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02-23-93 Regular , . . CITY OF DELRAY BEACH. FLORIDA - CITY COMMISSION REGULAR MEETING - FEBRUARY 23. 1993 - 6:00 P.M. PUBLIC HEARINGS - 7:00 P.M. COMMISSION CHAMBERS RULES FOR PUBLIC PARTICIPATION 1. PUBLIC COMMENT: The public is encouraged to offer comments. However, as a general rule, the order of presentation shall be as follows: City Staff, comments by the public, Commission discussion and official action. Cit~_ Commission meetings are business meetings and as such, the Commission retains the right to limit discussion on any issue. In most cases remarks by an individual will be limited to three minutes or less (10 minutes for group presentations). The Mayor or presiding officer may adjust the amount of time allocated at his/her discretion. 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, those individuals wishing to address public hearing and/or non-agendaed items should complete the sign-in sheet located on the right side of the dais. If for some reason you are not able to complete the sign-in sheet prior to the start of the meeting, you will not be precluded from addressing the Commission on an appropriate item. The primary purpose of the sign-in sheet is to assist staff with record keeping. Therefore, when you corne up to the podium to make your comments, kindly 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, for the record, your name and address. All comments will 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 from speaking further to the Commission by the presiding officer, unless permission to continue or again address the Commission is granted by majority vote of the Commission members present. . City Commission Regular Meeting 2/23/93 APPELLATE PROCEDURES Please be advised that if a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting or hearing, such persons will need a record of these proceedings, and for this purpose such persons may" need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. The City does not provide or prepare such record. - . AGENDA 1. Roll Call. 2. Invocation. 3. Pledge of Allegiance to the Flag. 4. Agenda approval. Action: Motion to approve. 5. Approval of Minutes: Regular Meeting Minutes of February 9, 1993 6. Proclamations: A. "I Have a Dream Foundation" Kick Off Ceremony - March 1, 1993 B. Save Your Vision Week - March 7 through 13, 1993 C. Unity for the Community Day - March 28, 1993 7. Presentations: None. 8. Consent Agenda: City Manager recommends approval. A. RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTIONS OF FEBRUARY 8. 1993: Ratify seven items approved by the SCRWTD Board at their February 8, 1993 meeting. B. FIRST AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN THE CITY AND COMMUNITY REDEVELOPMENT AGENCY: Approve the amendment to the interlocal agreement between the City and CRA which provides for the refinancing of the CRA's outstanding debt using the same terms under which 1987 Utility Tax Bond Issue was refunded. ~~ 6&~~f~AN~~ OF PARKING AGREEM~~~~; Accept parking agreements . ith Mount Olive Missionary Baptist Church, Cason United ~o~q~ Methodist Church and Parkview Properties in conjunction with the Virginia Slims Tournament. D. AGREEMENT WITH INTERNATIONAL PAPER D/B/A MCEWEN LUMBER: Approve an agreement between the City and International Paper -2- ., . City Commission Regular Meeting 2/23/93 d/b/a/ McEwen Lumber Company for the use of their site as a training area for Fire Department personnel. E. RESOLUTION NO. 16-93: A resolution assessing the cost for abatement action necessary to demolish an unsafe building at 1205 S. Dixie Highway. F. GEOTECHNICAL CONSULTING SERVICES: Approve the ranking of firms and authorize staff to negotiate contracts for continuing geotechnical consulting services with the four top ranked firms. G. RESOLUTION NO. 18-93: A resolution supporting the request of the Florida Department- of Natural Resources for additional time and money to further study the reestablishment of the Coastal Construction Control Line in Palm Beach County. H. RIGHT OF ENTRY AND LICENSE AGREEMENT: Approve a right of entry and license agreement with Daughter of Zion Seventh Day Adventist Church for the installation of a sidewalk adjacent to their property on N.W. 2nd Street. I. AWARD OF BIDS AND CONTRACTS: (]. Allamanda Gardens Drainage Improvements - Colonna / Construction, Company in the amount of $91,980.03 with funding from General Construction Fund - Allamanda Gardens Improvements /~ (Account No. 334-1978-554-60.69/$45,941), Community Development - 1\0 Water and Sewer Improvements (Account No. ~~ 118-1964-554-60.24/$11,052), Renewal and Replacement Fund - Fire ~'Hydrant Replacement (Account No. 442-5178-536-61.77/$6,870), and oV General Construction Fund - Streets, Alleys and Sidewalks (Account No. 334-3162-541-63.10/$28,117.03). 2. East Atlantic Avenue Drainage Outfall (Emergency Repair) - Ocean Bay Construction Company in the amount of $15,355 with funding from Storm Water Utility - Drainage Outfall (Account No. 448-5411-538-62.17); subject to concurrent approval of budget transfer from Storm Water Utility Northwest Drainage (Account No. 448-5411-538-62.11) to (Account No. 448-5411-538-62.17) in the amount of $15,355. 9. Regular Agenda: A. REVIEW OF APPEALABLE LAND DEVELOPMENT ACTIONS OF VARIOUS BOARDS: 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 February 8, 1993 through February 19, 1993. B. COMPREHENSIVE PLAN AMENDMENT 93-1: Authorize staff to initiate Amendment 93-1 to the City's Comprehensive Plan. Planning and Zoning Board recommends approval. C. PROPOSAL TO INCREASE TENNIS FEES: Consider a proposal to increase the Tennis membership fees. -3- '. . City Commission Regular Meeting 2/23/93 ~ LICENSE AGREEMENT/HIGHBRIDGE ASSOCIATES AND COASTAL PARTNERS IMITED: Consider approving a license agreement with Highbridge Associates and Coastal Partners Limited for the use of a portion of Canal Street, adjacent to the Busch Seafood Restaurant, to provide for a boat dock and associated improvements. City Manager recommends approval. ~ REPORT ON ROAD AGREEMENT WITH SWAIM: pro~ide staff direction ith regard to the proposed road agreement with Swaim. ~ CHANGE ORDER NO. 2/DEES CONTRACTING. INC.: Rescind Change rder No. 2 to the contract with Dees Contracting, Inc. in the amount of $18,253.46 -and approve Change Order No. 2A in the amount of $91,640.46 for remedial repairs on the Elevated Storage Tank project. City Manager recommends approval. ~ CHANGE ORDER NO. 2/FALKAV: Consider a change order in the mount of $32,102.63 to the contract with Falkav, Inc. for miscellaneous site, building, tennis court and tournament facility revisions with funding from General Construction Fund - Tennis Center/Stadium (Account No. 334-4145-572-63.41) . City Manager recommends approval. o CHANGE ORDER NO. l/AGB CAPITAL CONSTRUCTION: Consider a ange order in the amount of $19,582 to the contract with AGB Capital Construction for miscellaneous site and building changes for the Currie Commons and Miller Park projects with funding from Decade of Excellence Bond Issue - Miller Park (Account No. 225-4166-572-61.62) and Currie Commons Park (Account No. 225-4146-572-61.64). City Manager recommends approval. ~ CONSIDERATION OF APPOINTEES TO THE PARKING MANAGEMENT TEAM: nsider a request from the Community Redevelopment Agency to nominate members to serve on the Parking Management Team. ~ CHANGE ORDER NO. 12/ELKINS CONSTRUCTORS. INC. : Consider a ange order in the amount of $50,997.38 ($30,000 bonus) and which extends the contract completion date by 80 days for miscellaneous revisions to the Water Treatment Plant Lime Softening Conversion project; with funding from 1991 Revenue Bond - Buildings (Account No. 447-5164-536-60.31). ffi AMENDMENT NO. 4 TO SERVICE AUTHOR I ZATION NO. 5/CH2M HILL: nsider an amendment to Service Authorization No. 5 in the amount of $20,000 for continuing engineering services necessary to complete the Water Treatment Plant Lime Softening Conversion project; with funding from 1991 Revenue Bond - Engineering/Architect (Account No. 447-5164-536-31.30). City Manager recommends approval. ~ GOLF COURSE CLUBHOUSE, . - SE. ~ RDDEnIJWn 10. blic Hearings: -4- . . City Commission Regular Meeting 2/23/93 ~ SUBSTANTIAL DEVIATION/WATERFORD DRI-DO: Consider changes to Waterford DRI Development Order which would establish a build-out date, timing for improvements to I-95 ramps and widening of S.W. 10th Avenue. ~ ORDINANCE NO. 20-93: An ordinance amending the Land evelopment Regulations by creating a new zone district, LI (Light Industrial) . Planning and Zoning Board and Community Redevelopment Agency recommend approval. ~ ORDINANCE NO. 2-93: An ordinance creating a Housing Trust und and an Affordable Housing Advisory Committee in conjunction with the State Housing Initiative Partnership (SHIP) Program. City Manager recommends approval. ~~. ORDINANCE NO. 17-93: An ordinance amending Chapter 33 of the ~ ode of Ordinances to relative to Police and Fire pension issues to provide for certain grammatical and verbiage changes. ~ WAIVER OF CITY ORDINANCES: Consider waiving certain City rdinances in conjunction with the Virginia Slims Tournament. City Attorney recommends approval. @. Comments and Inquiries on Non-Agenda Items from the Public-Immediately following Public Hearings. A. City Manager's response to prior public comments and inquiries. B. From the Public. @ Second Readings (No public hearing): ~ ORDINANCE NO. 13-93: An ordinance amending the Land velopment Regulations by amending Section 4.4.24, "Old School Square Historic Arts District (OSSHAD)". Planning and Zoning Board recommends approval. (First reading and public hearing held on February 9th). 13. Comments and Inquiries on Non-Agenda Items: A. Commission B. City Attorney C. City Manager Add q. (f} . 5m~11 tiS. Crk.t "I f)f/~a..:; -5- 0 , . . . CITY OF DELRAY BEACH, FLORIDA - CITY COMMISSION REGULAR MEETING - FEBRUARY 23, 1993 - 6:00 P.M. PUBLIC HEARINGS - 7:00 P.M. COMMISSION CHAMBERS AGENDA ADDENDUM THE REGULAR AGENDA IS AMENDED TO INCLUDE: 9.M. SETTLEMENT OFFER - SMALL VS. CITY OF DELRAY BEACH. Consider acceptance of settlement offer from Plaintiff; parties would agree to voluntarily dismiss with prejudice their claims against each other. The City and Ms. Small would bear their own attorneyls fees and costs. City Attorney recommends approval. .. . . - ~-. , CITY DF DELRRY SEREN ICO" WI;: AVE'wE :)ELMAY SEACH ~LCRIOA 33444 .07 :.~ .. __: PROCLAJ1A TIOA' WHEREAS, the "I HAVE A DREAM FOUNDATION" of Delray Beach was founded in September, 1992, for the purpose of aiding children who live in Carver Estates, an inner-city housing unit in Delray Beach; and, WRBREAS, the children invited into this program range from 8 to 9 years of age and are presently in the second and third grades; and, WHEREAS, over a ten year span, these children will be guided through grammar school, middle school and high school: and, WHEREAS, during this period the project will provide additional or special tutoring, personal and family counseling, and the opportunity for participation .in a variety of academic, social, creative and recreational enrichment programs; and, WHEREAS" most importantly, the children will be encouraged ,~o stay in school; and, WHEREAS, those in the program who graduate from high school will be guaranteed a college or vocational school education in the field of their choice; and, WHEREAS, the Delray Beach Foundation of "I HAVE A DREAM" will be affiliated with the National Foundation in New York, as well as similar projects already founded in more than 40 other cities including our neighbor to the south, Boca Raton; and, WHEREAS, the "kick-off" ceremonies for the Carver Estates Chapter of the "I HAVE A DREAM FOUNDATION" are scheduled for Monday, March 1, 1993. NOW, THEREFORE, I, THOMAS E. LYNCH, Mayor of the City of Delray Beach, Florida, and Honorary Chairman of the HI HAVE A DREAM FOUNDATION", on behalf of the City Commission, do hereby extend best wishes for a successful future to a most worthy project which will not only benefit the children directly inVOlved, but the entire community of oelray Beach. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Official Seal of the City of Oelray Beach, Florida, to be affixed this 23rd day of February, 1993. MAY 0 R THOMAS E. LYNCH SEAL loA " ( , ~~TY DF DELIAY BEA[H "-\ \ I \ i , // 1 100 N.W. 1st AVENUE DELRAY BEACH. FLORIDA 33444 407/243-7000 PROCLAMA TION WHEREAS, the abi~i~y to see is a valuable and precious sense that greatly contributes to the welfare of the entire community at large; and, WHEREAS, vision is an important part of health, well being and happiness of individual citizens; and, WHEREAS, the people of Delray Beach are fortunate to have access to quality eye care and accurate eye health inftlrmation. NOW, THEREFORE, I, THOMAS E. LYNCH, Mayor of the City of Delray Beach, Florida, join together with Bill Clinton, the President of the United States of America, in proclaiming the week of March 7t~ through March 13th, 1993, to be "SAVE YOUR VISION WEEK" AND THAT I urge all the citizens of Delray Beach to reflect on the valuable role vision has played in their lives, and to give special attention to their eye care needs this particular week; AND FURTHERMORE, I ask all doctors of optometry in Delray Beach, other health care professionals, community leaders, educators and the news media to work together in a common public service effort to help everyone in Delray Beach understand and appreciate the importance of proper care of their eyes. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Official Seal of the City of Delray Beach, Florida, to be affixed this 23rd day of February, 1993. MAYOR , THOMAS E. LYNCH I loB ~ITY DF DELIAY BEA[H 100 N.W. 1st AVENUE OELRAY BEACH, FLORIDA 33444 407/243.7000 PROCLAll1A TION WHEREAS. the C~y of Delray Beach is dedicated to the eradication of illicit drug activity within our City; and. WHEREAS. the Police Department and MAD DADS of Delray Beach realize the illicit drug trade will not stop without a joint effort of the community and City authorities; and, WHEREAS. it is important that all citizens know and understand that drugs are a serious threat to our community and are the source of many other crimes. including. prostitution. burglary, robbery and many violent acts. NOW, THEREFORE. I, THOMAS E. LYNCH, Mayor of the City of Delray Beach, Florida. on behalf of the City Commission, do hereby proclaim March 28. 1993, as "UNITY FOR THE COMMUNITY DAY" to establish a permanent bond between community organizations such as MAD DADS and the administrators of the City of Delray Beach in their efforts to stop illicit drug activity, and call upon our citizens to join us on this day in an open display of support for halting drug activity within the City of Delray Beach and preserving the rights and security of all our citizens. IN WITNESS WHEREOF, I have hereunto set my hand and caused the official seal of the City of Delray Beach. Florida. to be affixed this 23rd day of February, 1993. MAY 0 R . THOMAS E. LYNCH , I G L " . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS '1M FROM: CITY MANAGER t/ SUBJECT: AGENDA ITEM i ~ . e . - MEETING OF FEBRUARY 23. 1993 RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTIONS OF FEBRUARY 8. 1993 DATE: February 19, 1993 This item is before you to ratify actions taken by the SCRWTD Board at their February 8, 1993 meeting. Those actions include: -Authorized to enter into a contract with Inscho-Kirlin for the construction of the Repair and Replacement Projects in the amount of $1,088,900 to be funded from the Sinking Funds. -Amended the Engineering Services on the Repair and Replacement Projects which decreased the cost from $450,000 to $268,000. -Authorized the expenditure of $13,623 from the Sinking Funds to replace Hycor Press in Screening Building, $7,500 for permits and other miscellaneous costs associated with the Repair and Replacement Projects, and $1,000 for the replacement of Polymer Pump in the Chemical Building. -Authorized the expenditure in the amount of $45,000 for costs associated with construction of an Emergency Access Road as a Capital Project to be funded 50% by the City of Boynton and 50% by the City of Delray Beach. City's share, $22,500 will be funded from Water and Sewer Fund - Emergency Access Road - SCRWTD (Account No. 441-5142-536-63.94). -Authorized the expenditure in the amount of $80,500 for costs associated with the Reuse Water System, a Capital Project, to be funded 50% by the City of Boynton and 50% by the City of Delray Beach. City's share, $40,250 will be funded from Water and Sewer Fund Reuse Water System - SCRWTD (Account No. 441-5142-536-63.95). -Authorized the expenditure in the amount of $288,100 from the Sinking Fund to Camp Dresser and McKee for engineering services on Sludge Process Modifications. -Authorized an additional expenditure in the amount of $35,500, bringing the total to $62,500, for costs associated with construction of the Effluent Tank Reaeration System, a Capital Project, to be funded 50% by the City of Boynton and 50% by the City of Delray Beach. City's share, $17,750 will be funded from Water and Sewer Fund - Other Improvements (Account No. 441-5142-536-63.90). In addition, as part of this action, a budget adjustment is necessary to bring forward prior year revenues to the line items identified for the SCRWTD Capital projects. Recommend ratification of the actions taken by the South Central Regional Wastewater Treatment and Disposal Board on February 8, 1993, as indicated above and with City funding as identified. . FEB i6 '93 12:01 SCRWT&DB P.2 ., . RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION OF FEBRUARY B, 1993 WHEREAS, the south C.n~ral Regional Wastewater Treatment and oiap08.1 Board on February 8, 1993, by a vote of 8-0 authorized tcr.nter into a contract with Inscho-Kirlin for the construction of :the,:'Repair and Replacement projects in the amount of $1.088,900,to be funded from the Sinking Funds ratified in Action of,~ebru.ry 26, 1992. . WHEREAS, laid Board action requires ratification by the City of Boynton Beach and the City of Delray Beach, NOW, THEREFORE, -the City of Boynton Beach 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 Boynton Beach this day of , 1993, by a " vote. wi tn.eses I CITY OF BOYNTON BEACH By: Mayor Attest: ""'l b... City Clerk (SEAL) Approved as to form: City Manager City Attorney The above action is hereby ratified in open session by the City of Delray Beach this day of L' 1993, by a vote. Witnessesl CITY OF DELRAY BEACH By: Mayor Atteat: I City Clerk (SEAL) Approved as to form: City Manager City Attorney . , , I FEB 16 '93 12:01 SCRWT&DB P.3 RATIPICATION or SOUTH CENTRAL REGIONAL . WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION OF FEBRUARY 8, 1993 . .. WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board on February 8, 1993, by a vote of 8-0 amended the Engineering' .. Service. on the Repair and Replacement Projects r~~;fi'ed" in Action ot February 26. 1,992 from $450,000 decreasing the:Eng1neerinq Services to $268,000. . !:" ," I :':';".. ,'. '.l' {"~,,:' WHE~S, said Board action requires ratification by the City of Boyhton'Beaoh and the City of Delray Beach, I.: NOW, THEREFORE, _~he City of Boynton Beach and the City of De1~~y B~ach hereby ratify .aid Board action independently. The above action is hereby ratified in open session by the City of, Boynton Beach this day of , 1993, by a , ~ . " vote. Witnesses: CITY OF BOYNTON BEACH By. Mayor Atte.t. City Clerk (SEAL) Approved as to form: City Manager City Attorney The above action is hereby ratified in open session by the City of Delray Beach this day of , 1993, by a vote. Witnesses; CITY OF DELRAY BEACH . By; Mayor Attest; City Clerk (SEAL) Approved as to form: City Manager Cit.y Attorney . . FEB 16 193 12:01 SCRWT&DB P.4 RATIFICATION OF SOUTH CENTRAL REGIONAL " WASTEWATER TREAWMENT AND DISPOSAL BOARD ACTION or FEBRUARY 8, 1993 WHEREAS, the south central Regional Wastewater Treatment and Drapo.alBo.reS on February 8, 1993, by a vote of 8-0 authorized .' to':' 'expend from the Sinldnq Funds $13,623 to replace Hycor Press iri:.Sdr.enin9 Building, $7,500 for Permits and other miscellaneous costa assooiated with the Repair and Replac~ment Projects, and $l~OOOfor replacement of Polymer Pump in the Chemical Building. WHEREAS, said Board action requires ratification by the City of Boynton Seach and the City of De1ray Beach, NOW, THEREFORE, - -t.he City of Boynton Beach and the City of DelrayBe.ch hereby ratify said Board action independently. The above action is hereby ratified in open session by the City of Boynton Beach this day of , 1993, by a vote. Witne..... CITY OF BOYNTON BEACH By. Mayor At.testa City Clerk ..... - . (SEAL) form, (~) Manager ;'/1 a" e.; Attorney f'1; I" /)); r I! ..,.. K.. The above action i ~ I '1 r>1~ ,.- -j:~~.. j.;- open .ession by the City of Delray Beach thi , 1993, by a vote. witnesse.. BEACH r City Clerk (SEAL) Approved as to form: City Manager City Attorney . FEB 16 '93 12:02 SCRWT&DB P.S ~, RATIFICA~ION OP SOUTH CENTRAL REGIONAL '. . . WASTEWATER 'rREATMENT AND DISPOSAL BOARD ACTION or FEBRUARY 8, 1993 WHEREAS, the South Central Regional Wastewater Treatment and Oisposal Board on February 8, 1993, by a vote of 8-0 authorized ~h..xpendi~ure in the amount of $45,000 for costs aSBociated with construction of an Emerqency Acceaa Road as a Capital Project. to be funded 50' by the City of Boynton Beach and SO, by the City of Delray Beach and, WHBREAS, said Board action requires ratification by the City of Boynton Beach and the City of Delray Beach, ~ - City of Boynton Beach and the City of NOW, THEREFORE, the Delray Seach hereby ratify said Board action independently. The above action is hereby ratified in open session by the City of Boynton Beach this day of , 1993, by a ... vote. Witne.sesl CITY OF BOYNTON 8E~CH ~ BYI Mayor At.test: city Clerk (SEAL) Approved .s to form: City Manager City Attorney The above action is hereby ratified in open se88ion by the city of Delray Beach this day of , 1993, by a vote. Witness.., CITY OF OELRAY BEACH Bya Mayor Atte.t.: City Clerk (SEAL) Approved as to form: Cit.y Manager City Attorney ., FEB 16 '93 12:02 SCRWT&DB P.6 , I . . RATIFICATION OP SOU~H CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION OF.FEBRUARY 8, 1993 WHEREAS, the South Central Reqional Wastewater Treatment and Disposal Board on Pebruary 8, 1993, by a vote of 8-0 authorized t.he..expendit.ure in t.he amount of $80,500 for coate associated with aeu.. Water System a Capital Project to be funded 50t by the City of Boynton Beach and SO, by the City of Delray Beach and, WHEREAS, said Board action requires ratification by the City of Boynton Beach and the City of Delray Beach, NOW, THEREFORE, - the City of Boynton Beach 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 Boynton Beach this day of , 1993, by a vote. Witnesseel CITY 0' BOYNTON BEACH By: Mayor Attest I City Clerk (SEAL) Approved a8 to forml City Manager City Attorney The above act.ion i. hereby ratified in open session by the City of Delray Beach this day of , 1993, by a vote. Witnesselll CITY OP DELRAY BEACH By: Mayor Attest: City Clerk (SEAL) Approved as to forma City Manager City Attorney 1 FEB 16 '93 12:03 SCRWT&DB P.7" . RATIFICATION OF SOU'rH CENTRAL REGIONAL . " ^ WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION OF.FEBRUARY 8, 1993 ..... ...... ,.>WUBREAS, the South central Regional Wast.water Treatment and ,:..Di..'po....l Board on February 8, 1993, by a vote of 8-0 authorized .,::th:.>;~.:Xpen~it.ure in the amount of $288,100 from the Sinkinq Fund . '.tc('<r',,:~~&1\\p Dr.sser 'McKee for Enqine.ring Service. on Sludge 'Prec...Modifications, WHEREAS, .aid Board aotion requires ratification by the City of Boynton Beach and the City of Delray Beach, . NOW, ~HBaEFORE, -the City of Boynton Beach and the City of Delray Beach hereby ratify said Board action independently. . .The above action i. hereby ratified in open se..ion by the City of Boynton S.aoh this day of , 1993, by a vote. Witn...... CITY or BOYNTON BEACH .. By: Mayor Atte.t: city Clerk (SEAL) Approved as to form: City Manager City Attorn.y ~ The above action il hereby ratified in open ....ion by the City of Delray Beach this day of , 1993, by a vote. Witn.....: CITY OF DELRAY BEACH I.". By: Mayor Attestl City Clerk (SIAL) Approved as to form: City Manager City Attorney ., FEB 16 '93 12:03 SCRWT&DB p.e " RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION or FEBRUARY 8, 1993 WHERBAS, the South Central Regional Wastewater Treatment and Dispcaal Board on February 8, 1993, by a vote of 8-0 authorized to expend an additional $35,500 brinqinq total to $62,500 for costs aaaociated with oonstruction ~f Efflue~t Tank Reaeration System a 1992/93 Capital Project per Budget adoption of October 1, 1993 to be funded SO, by the City of Boynton Beach and 50' by the City of Delray Beach and, WHEREAS, said Board action requires ratification by the City of Boynton Beach and the City of Delray Beach, NOW, THEREFORE, the City of Boynton Beach and the City of Oelray Beach hereby ratify 8aid Board action independently. The above action is hereby ratified in open seasion by the City of Boynton Beach this day of , ' 1993, by a vote. Witnesse.. CITY OF BOYNTON BEACH By. Mayor Attest. T City Clerk (SEAL) Approved aa to forma City Manager City Attorney The above action is hereby ratified in open Bession by the city of Delray Beach thia day of , 1993, by a vote. Witne..e.a CITY OF OELRAY BEACH By: Mayor Attest: , I city Clerk (SEAL) Approved as to forms City Manager City Attorney '1 . . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGERl~ SUBJECT: AGENDA ITEM i if.B. - MEETING OF FEBRUARY 23. 1993 FIRST AMENDMENT TO INTERLOCAL AGREEMENT WITH COMMUNITY RE- DEVELOPMENT AGENCY DATE: February 19, 1993 This item is before you to approve the first amendment to the interlocal agreement with the Community Redevelopment Agency. In May 1988, the City and CRA entered into an agreement which established a Line of Credit for the CRA in the amount of $2,200,000. Upon issuance of the 1987 Utility Tax Bonds, funding was set aside for this purpose. Subsequently, in February 1992, the City refunded the 1987 Utility Tax Bond Issue. This proposed amendment would allow the CRA to repay the balance of their loan at a rate of 6.10%. The term of the loan would remain at July 15, 2008. This would result in a reduction of $268,422 in their payment or approximately $16,300 per year over the life of the loan. Recommend approval of the First Amendment to the Interlocal Agreement with the Community Redevelopment Agency which amends the loan rate for the repayment the CRA I S loan to 6.10% in conjunction with the refunding of the 1987 Utility Tax Bond Issue. ~6l1 ~ , .....-.. . Agenda I tern No. : AGENDA REQUEST Date: Request to be placed on:' Regular Agenda Special Agenda Workshop Agenda When: Description of agenda ~tem (who, what, where, how much): The CRA is requesting that our Agreement dated May 23, 1988 be amended to reflect the same terms of the City's lYYl Utility Tax Refund~ng Issue to include ~ssuance costs based on the outstand~ng amount borroweu as of January 16, 1 YYl. ORDINANCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: Recommend the above. me.. Jllrt:IJ ~ - Depar Ifm&J()ty)E/Jr hlJ.5 /)fJ'- 8EE/) I}pp!!Oc)€LJ by Deten ec. . 8ee~ o'c- h;:J1J R::5)::.f.O Ceft -10 ~t:uJ1H=L) ,.-1- +0 hf:.-IC- foe. p~c.'C.ss/nj, bu-<I-- ,;,f.. R~l'lIeE/>-fI'i Ci ty 1 Wlr5 srenr OIt:UIt.-'j TO /hE- mlXfae who SljnELJ o if. . D,'d no r- 90 W>~ p~pc,e. clJI:JnnE/s - ~ Budget ~/f{/Cf3 nq expenditure of fUll .. ......A~'-4.L.j.&.':J ava.1..1.a~.1.~; ~fji:J1 L"U N/l:\ Funding alternatives: (if applicable) Account No. & Description: N/A Account Balance: N/A City Manager Review: Approved for agenda: YES/ NO {~~~~'/ ' . Hold Unt~l: ~ ~ {..,~W'4c\;v...<~k,.r. ""'\;1'7 ,(~.('v" '[ -d,\ ~ -;c I;, l' ":1" ,~\ I\, C,,^ ;t:-: 1 Agenda Coordinator Review: I ~!, . A.c' ~ . '~."-r-? -C"'W-,w---- ;- .f--'-......... "'c- . L 7 Y .. '\,~-- ,-<-~ ' Rece~ved: \; v~ I't..,-X-~......'t ~(;v v'-......._,~ L Actwn, APproved/D,sa~'1:v~~cl,-:eL 1~~Z'~ H"':\~ '-. j''J- \ .~ MEMORANDUM RECEIVED FfB , 7 '1993 TO: David T. Harden CITY MANAG~p'S orner City Manager FROM: Joseph M. Director of I. SUBJECT: Refinancing of the CRA Loan Dated May 23, 1988 DATE: February 16, 1993 Background: Upon the issuance of the 1987 Utility Tax Bonds, an amount of $2,200,000 was designated in the form of a Line of Credit to the Community Redevelopment Agency to be used for Beautification Projects and for Land Acquisition. The Line of Credit enabled the CRA to draw funds at the same terms of the 1987 Utility Tax Bond Issue, i.e., to borrow at a rate of 7.91% with a term ending July 15, 2008. In February of 1992, the City refunded the 1987 Utility Tax Bond Issue which resulted in a net interest rate of 6.10%, a maturity of July, 2008, and issuance costs totalling 2.7% of the par amount. Request: The eRA has requested that we refinance their outstanding debt with the same terms of our refunding to include issuance costs based on the outstanding amount borrowed. This would result in a reduction of $268,422 in their payment to the City over the life of the loan or a reduction of approximately $16,300 per year. Recommendation: We recommend the refinancing of the CRA loan dated May 23, 1988. As per the attached Agreement, is is only fair to pass on the savings relative to their debt. JMS/slh Attachment cc: Rebecca S. O'Connor, Treasurer . -.-- FIRST AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND THE DELRAY BEACH COMMUNITY REDEVELOP- MENT AGENCY DATED THE -23.... DAY OF HAY, 1988. THIS AMENDMENT TO INTERLOCAL AGREEMENT, is made this Lf Il1 day . '? .- of ~, 199Z-; amending that certain Interlocal Agreement between the CITY OF DELRAY BEACH, FLORIDA, hereinafter referred to as the "CITY," _and the DELRAY BEACH COMMUNITY REDEVEL- OPMENT AGENCY, hereinafter referred to as the "CRA," dated the 2-3 day of . Mo..:J , 1988, (hereinafter referred to as the "Agreement"). WIT N E SSE T H: WHEREAS, the CITY and the eRA have heretofore entered into the above referred to Agreement establishing a Line of Credit in favor of the CRA in the original available amount of Two Million Two Hundred Thousand ,Dollars ($2,200,000.00); and WHEREAS, pursuant to the Agreement, as of t:he date of this Amendment the outstanding principal balance on the said Line of Credit is One Million Five Hundred Eighty Nine Thousand Seven Hundred Sixty and 52/100 Dollars ($1,589,760.52); and WHEREAS, the parties desire to provide that no further advances will be required nor made pursuant to the Agreement; and WHEREAS, the parties are desirous of modifying the terms of repayment of the said indebtedness by modifying Section 5 (a) of the Agreement in its ~ntirety, which such modification will effect a modification of the interest rate, a change in the amortization, and an increase in the outstanding principal balance to include the respective issuance cost of the refunding of certain of the CITY'S indebtedness which is related as a source of funds to the Line of Credit extended to the CRA pursuant to the Agreement. NOW, THEREFORE, in consideration of the mutual covenants and promises herein contained the parties hereby agree as follows: 1- All of the above recitals are true and correct as of the date of the execution of this Agreement and the parties hereby agree to be bound thereby. 2. Section 3 Establishment of a Line of Credit: Makinq of the Loans: Application of Loan Proceeds, as set forth in said " Agreement is hereby deleted in its entirety. 3. Section 4 Drawinqs on the Line of Credit is hereby deleted in its entirety. 4. Subsection (a) of Section 5 Repayment of the Loans and Source of Payment is hereby amended in its entirety to read as follows: SECTION 5. Re9avment of the Loans and Source of Payment. AS of ..:M:Nl.J~ Ibl'9~2. (a) The outstanding principal balance^of One Million Five Hundred Eighty Nine Thousand Seven Hundred Sixty and 52/100 Dollars ($1,589,760.52) shall be increased by a portion of the CITY'S issuance costs of its current refunding in the amount of Thirty Six Thousand Eighty Seven and 48/100 Dollars ($36,087.48) to arrive at a current outstanding principal balance as modified as of the date of this Amendment in the amount of One Million Six Hundred Twenty Five Thousand Eight Hundred Forty Eight Dollars ($1,625,848.00). It is the intention that the principal of the loan, made by the CITY to the CRA, together with interest be amortized in equal payments over the term of sixteen (16) years in accordance with the amortization schedule attached hereto as Exhibit "A." In that regard the outstanding balance of the loan until paid shall bear interest at the rate of 6.1% per annum. The CRA shall be obligated to pay, not later than July 15, 2008, the outstanding Principal and interest payments on the outstanding loan. Payments shall be made by,/the CRA each quarter commencing on Irpn /5 , 1992 and each quarter thereafter until the principal amount of the loan made hereunder shall have been paid in full. 5. In all other respects the said Agreement shall remain in full force and effect. IN WITNESS WHEREOF, the parties have heretofore entered into this Amendment the day and year first above written. Attest: CI. TY ..~.~bY.: BEACH, FLORIDA (~~~C_. Mayor Date: ~ AGENCY i~ /5 ' 1 Date: Approved as to form and legal SUffiCiency By:D'" . . Title: '"'l - - 1 , . 1,'\ " t.. ( [ITY DF DELRAY BEA[H CITY ATTORNEY'S OFFICE 20U NW 1st AVENUE' DELRAY BEACH, FLORIDA 33444 FACSIMILE 407/278.4755 Wr~~_r'. D~r_c~ L~n_ (407) 243-7090 MEMORANDUM Date: February 18, 1993 To: City Commission ~ From: David N. Tolces, Assistant City Attorn Subject: Temporary Use Agreements Virginia Slims Tournament Parkinq The attached agreements are before you for approval. The agreements provide for parking during the tennis tournament from March 1 through March 7, 1993 at the following locations: Cason United Methodist Church Mount Olive Missionary Baptist Church Congress Park The City will be responsible for security while the parking lots are used for tournament parking. It is recommended that Commission approve the agreements with parkview Properties (Congress Park) , Mount Olive Missionary Baptist Church, and Cason United Methodist Church. If you have any questions, please call. DNT: sh Attachments uSBagt.dnt <g.e. ,- . ' . . TEMPORARY USE AGREEMENT THIS AGREEMENT, made and entered into this day of - , 1993, by and between CASON METHODIST CHURCH, hereinafter referred to as "Cason" and the CITY OF DELRAY BEACH, FLORIDA, hereinafter referred to as "City". WIT N E SSE T H: WHEREAS, Cason is the owner of certain real property in Palm Beach County, Florida, as said property (the "Property") as depicted in Exhibit "A" attached hereto and incorporated herein by reference; and WHEREAS, City has requested the temporary use of the parking lot areas located on the property in conjunction with its hosting of a professional tennis tournament; and WHEREAS, Cason is willing to allow City to use said parking lot areas for the purpose hereinafter defined. NOW,~EREFORE, in consideration of the sum of Ten Dollars ($10.00)--and other good and valuable considerations, receipt and sufficiency of which is hereby acknowledged, Cason hereby grants to City and City hereby accepts the use of the premises hereinafter defined upon the following terms and conditions: ARTICLE I BASIC PROVISIONS Section 1.01 Premises. The premises subject to this Agreement consists of the area at Cason Methodist Church, located at 342 N. Swinton Avenue, Delray Beach, Florida. Section 1. 02 Length of Term and Commencement Date. The term of this agreement shall be for a period of one ( 1) week which shall commence on the fi~st day of March, 1993 (the "Commencement Date" ) and shell expire on the 7th day of March, 1993. The term can be automatically extended to expire -I- ., . . on the 9th day of March, 1993, in the event of any weather delay of the tournament. Section 1. 03 Rent. - The use of the premises by City shall be on a rent free basis. ARTICLE II CONSTRUCTION OF PREMISES Section 2.01 Acceptance of Premises. City certifies that it has inspected the premises and accepts same "as is", in its existing condition of the Commencement Date of this Agreement. Section 2.02 Alterations. City shall not make or permit any permanent improvements, additions, modifications or alterations whatsoever to the premises. ARTICLE III CONDUCT OF BUSINESS AND USE OF PREMISES BY CITY sec~ 3.01 Use of Premises and Hours of Operation. City shall use the premises solely and exclusively for vehicle parking in conjunction with the City's hosting of the Virginia Slim's Tennis Tournament. The parking spaces located at 342 N. Swinton Avenue, Delray Beach, shall be reserved for use only by authorized tournament spectators. All parking spaces shall be vacated by midnight, March 7, 1993, unless a weather delay extends the tournament to the 9th day of March, 1993, in which case all spaces shall be vacated by the 9th day of March, 1993. Section 3.02 Surrender of Premises. Upon termination or expiration of this Agreement, City, at its sole cost and expense, shall remove all of its personal property from the Premises and shall surrender the Premises to Cason in the same condition the Premises were in as of the Commencement Date of this Agreement, reasonable wear and tear excepted. -2- '. Section 3.03 Funerals. If Cason conducts a funeral service during the term of this Agreement, the spaces shall not be available for parking use on the day of the service. The church shall give the City at least a two day notice of the conflict so it can make other arrangements for parking. The term can be automatically extended to the 8th and the 9th day of March, 1993, in the event of any weather delay of the tournament. ARTICLE IV REPAIRS AND MAINTENANCE OF PREMISES Section 4.01 Responsibility of City. All portions of the Premises shall be kept in good repair and condition by City. At the end of the Term of this Agree- ment, City shall deliver the premises to Cason in good repair and condition as specified herein. Section 4.02 Indemnification. To the extent permitted by law, the City agrees to hold harmless, save, defend, and indemnify Cason, its agents, employee~nd officials from all claims, suits and actions of any nature arising out of its use of Cason's property for parking purposes during the duration of this agreement. Section 4.03 Security. City will provide security during the hours that the parking areas are used in conjunction with the tennis tournament. ARTICLE V MISCELLANEOUS Section 5.01 Entire Agreement. This Agreement and any Exhibits attached hereto and forming a part thereof as fully set herein, constitute all agreements, conditions, and understandings between Cason and City concerning the Premises. All representations, either oral or written, shall be deemed to be merged into this Agreement. Except as herein otherwise provided, no subsequent alteration, -3- , waiver, change or addition to this Agreement shall be binding upon Cason or City unless reduced to writing and signed by them. Section 5.02 Notices. Any consents, approvals and permissions by Cason shall be effective and valid only if writing and any notice by either party to the other shall be in writing and shall be deemed to be duly given only if mailed prepaid by certified mail return receipt requested, addressed: (a) If to Cason at: Ms. Linda Snyder Cason Methodist Church 342 N. Swinton Avenue Delray Beach, Florida 33444 (b) If to City at: City Manager City of Delray Beach 100 N.W. 1st Avenue Delray Beach, Florida 33444 --- Sect:-!Qn 5.03 Waiver of Jury Trial. The parties hereto waive trial by jury in connection with proceedings or counterclaims brought by either of the parties hereto against the other in connection with this Agreement. Section 5.04 Governing Law. This Agreement shall be governed by and interpreted according to the laws of the State of Florida and venue shall be in Palm Beach County, Florida. Section 5.05 Time of Essence. Time is of the essence with respect to the performance of every provision of this Agreement in which time of performance is a factor. Section 5.06 Severability. If any term of this Agreement, or the application thereof to any person or circumstance, shall to any ex-tent be invalid or unenforceable, the remainder of this Agreement, or the application of such term to persons or circumstances other than -4- , those as to which it is invalid or unenforceable, shall not be affected thereby, and each term of this Agreement, shall be valid and enforceable to the fullest extent permitted by law. IN WITNESS WHEREOF, the parties hereto have duly executed this Agreement as of the day and year first above written. WITNESS: CASON METHODIST CHURCH By: (Signature of Witness) Linda Snyder (Type or print name) ATTEST: CITY OF DELRAY BEACH, FLORIDA By: City Clerk Thomas Lynch, Mayor Approved as to Form and Legal Sufficiency: City Attorney ---- -- -5- .. -... - -. - . __ 4' _. --,.... -- .. - '\ -----...- - --. --, . ." . " ,.. - , .. , " ....... ...... '.. -..- ; I ..,-.. -- 'I . . - 0" 0 .----; . OJ",, , .-. . .., .. ," , , ' ". H <.' . hI", i t f" ,. I!; I : I : ~ :, ",' . .1 , , ," . . " , " '.. " '-' . '. ; o \.. ",~ _. , , , L . , IJ: J" , : i OJ! .. . .1 ?i .. ' _1 ' ~2 J ~ .'. # 6 ~.:1 , ! '. - "'. '. p ~ .. - ), I I , . ... .. ' . - , I . .' ~ ;' i~ ~ 14 o~ :: " o' . I , ',1 ;; , I.. : I . ti , "'1 ;: ~ .~ ~w ~ .~ i . ~ ~~ . ~ ~~ " I , .. . .., . !i.. "', 0_ . .. ~~ . _'0' ' !,i, ... ... ".; -:t~ ... , -.' ," './t o -'iJ :. ~ . __,_,-,-,-~ -"'. , . ,- " " .. , . I ' .'..'. . .. --'1..:, - -l'. :r" , . , . " I ". ;.." .c. ", 11'1 ., , ; . ". ~'.o . . . '-. A I tfl ~ . . ; ~, ... . -- ! '~ I .. -- -.-- I '- -- . ' , .. ------ . .,... . . , ., I ~ ' '.,0 . '. .> . . w '.~ 1I 'l . ' 'f. , " "'.. i : 2! j!, ~ . . . l . r-.. ~ ~ , ' · j , . . ~ " , j' i' , - ~ : ' '. v~~ r ;; >; oli, r- '))(1'! ! ' ,.: j.~r ~ "~~ ?1J ~. i .J~3 ~~r' . )llk)./JJ ! ; I . r.' .. J X, ~. i.', ; .)Q~.lJ v,'\~~ 1.i J ',hJ, I v J I',tl. ! f1'1 , . - ~ ) I.. ~ 1 "-<;j · 'i: l i \;:- y<) \Y -.!J!;,;",_,. , I (J/ . U !'iiiii] l;:li I ' ,) '!'-I'il P~l~ : ~ ',--.~ ",:" .~..., -- Jan~ ~ -)f~!l!'~'J.5:.. . ."" " l!' .-' i _" ''', j' , '" " 't .-f....... . . ' . 1 TEMPORARY USE AGREEMENT THIS AGREEMENT, made and entered into this day of - , 1993, by and between PARKVIEW PROPERTIES, , DELMAR PROPERTIES and RIMAR PROPERTIES, hereinafter referred to as "parkview" and the CITY OF DELRAY BEACH, FLORIDA, herein- after referred to as "City". WIT N E SSE T H: WHEREAS, Parkview is the owner of certain real property in Palm Beach County, Florida, as said property (the "Property") as depicted in Exhibit "A" attached hereto and incorporated herein by reference; and WHEREAS, City has requested the temporary use of the parking lot areas located on the property in conjunction with its hosting of a professional tennis tournament; and WHEREAS, Parkview is willing to allow City to use said parking lot areas for the purpose hereinafter defined. NOW~HEREFORE, in consideration of the sum of Ten Dollars ($10.00) and other good and valuable considerations, receipt and sufficiency of which is hereby acknowledged, parkview hereby grants to City and City hereby accepts the use of the premises hereinafter defined upon the following terms and conditions: ARTICLE I BASIC PROVISIONS Section 1.01 Premises. The premises subject to this Agreement consists of the area at Congress Park and Congress Park South, located at Congress Avenue, Delray Beach, Florida. Section 1.02 Length of Term and Commencement Date. The term of this agreement shall be for a period of one ( 1) week which shall commence on the first day of March, 1993 (the "Commencement Date") and shall expire on the 7th day of -1- , March, 1993. The term can be automatically extended to expire on the 9th day of March, 1993, in the event of any weather delay of the tournament. Section 1. 03 Rent. The use of the premises by City shall be on a rent free basis. ARTICLE II CONSTRUCTION OF PREMISES Section 2.01 Acceptance of Premises. City certifies that it has inspected the premises and accepts same "as is", in its existing condition of the Commencement Date of this Agreement. Section 2.02 Alterations. City shall not make or permit any permanent improvements, additions, modifications or alterations whatsoever to the premises, ARTICLE III CONDUCT OF BUSINESS AND USE OF PREMISES BY CITY -- Section 3.01 Use of Premises and Hours of Operation. City shall use the premises solely and exclusively for vehicle parking in conjunction with the City' s hosting of the Virginia Slim's Tennis Tournament. The parking spaces located at Congress Avenue, Delray Beach, shall be reserved for use only by tournament spectators. All parking spaces shall be vacated by midnight, March 7, 1993, unless a weather delay extends the tournament to the 9th day of March, 1993, in which case all spaces shall be vacated by the 9th day of March, 1993. Section 3.02 Surrender of Premises. Upon termination or expiration of this Agreement, City, at its sole cost and expense, shall remove all of its personal property from the Premises and shall surrender the Premises to parkview in the same condition the Premises were in as of the Commencement Date of this Agreement, reasonable wear and tear excepted. -2- , ARTICLE IV REPAIRS AND MAINTENANCE OF PREMISES Section 4.01 Responsibility of City. All portions of the Premises shall be kept in good repair and condition by City, At the end of the Term of this Agree- ment, City shall deliver the premises to Parkview in good repair and condition as specified herein. Section 4.02 Indemnification. To the extent permitted by law, the City agrees to hold harmless, save, defend, and indemnify Parkview, its agents, employees, and officials from all claims, suits and actions of any nature arising out of its use of Parkview's property for parking purposes during the duration of this agreement. Section 4.03 Security, City will provide security during the hours that the parking areas are used in conjunction with the tennis tournament. ARTICLE V --- MISCELLANEOUS Section 5.01 Entire Agreement. This Agreement and any Exhibits attached hereto and forming a part thereof as fully set herein, constitute all agreements, conditions, and understandings between parkview and City concerning the Premises. All representations, either oral or written, shall be deemed to be merged into this Agreement. Except as herein otherwise provided, no subsequent alteration, waiver, change or addition to this Agreement shall be binding upon Parkview or City unless reduced to writing and signed by them. Section 5.02 Notices. Any consents, approvals and permissions by Parkview shall be effective and valid only if writing and any notice by either party to the other shall be in writing and shall be deemed to -3- " be duly given only if mailed prepaid by certified mail return receipt requested, addressed: (a) If to parkview Properties at: Marvin Feinstein 6601 N.W. 14th Street, Suite 1 Plantation, Florida 33313 (b) If to City at: City Manager City of Delray Beach 100 N.W. 1st Avenue Delray Beach, Florida 33444 Section 5.03 Waiver of Jury Trial. The parties hereto waive trial by jury in connection with proceedings or counterclaims brought by ei ther of the parties hereto against the other in connection with this Agreement. Section 5.04 Governing Law. This Agreement shall be governed by and interpreted according to the laws of the State of Florida and venue shall be in Palm Beach County, Florida. ----- Section 5.05 Time of Essence. Time is of the essence with respect to the performance of every provision of this Agreement in which time of performance is a factor. Section 5.06 Severability. If any term of this Agreement, or the application thereof to any person or circumstance, shall to any extent be invalid or unenforceable, the remainder of this Agreement, or the application of such term to persons or circumstances other than those as to which it is invalid or unenforceable, shall not be affected thereby, and each term of this Agreement, shall be valid and enforceable to the fullest extent permitted by law. -4- '1 . IN WITNESS WHEREOF, the parties hereto have duly executed this Agreement as of the day and year first above written. WITNESS: PARKVIEW PROPERTIES DELMAR PROPERTIES RIMAR PROPERTIES (Signature of Witness) By: Marvin Feinstein, President (Type or print name) of General Partners ATTEST: CITY OF DELRAY BEACH, FLORIDA By: City Clerk Thomas Lynch, Mayor Approved as to Form and Legal Sufficiency: City Attorney ---- parkvlew.agt -5- 1 . TEMPORARY USE AGREEMENT THIS AGREEMENT, made and entered into this day of - , 1993, by and between GREATER MOUNT OLIVE MISSIONARY BAPTIST CHURCH hereinafter referred to as "Mount Olive" and the CITY OF DELRAY BEACH, FLORIDA, hereinafter referred to as "City". WIT N E SSE T H: WHEREAS, Mount Olive is the owner of certain real property in Palm Beach County, Florida, as said property (the "Property") as depicted in Exhibit "A" attached hereto and incorporated herein by reference; and WHEREAS, City has requested the temporary use of 65 parking spaces in the parking lot areas located on the property in conjunction with its hosting of a professional tennis tournament; and WHEREAS, Mount Olive is willing to allow City to use said parking ~ areas for the purpose hereinafter defined. NOW, THEREFORE, in consideration of the sum of Ten Dollars ($10.00) and other good and valuable considerations, receipt and sufficiency of which is hereby acknowledged, Mount Olive hereby grants to City and City hereby accepts the use of the premises hereinafter defined upon the following terms and conditions: ARTICLE I BASIC PROVISIONS Section 1.01 Premises. The premises subject to this Agreement consists of the area at Greater Mount Olive Missionary Baptist Church, located at 40 N.W. 4th Avenue, De1ray Beach, Florida. Section 1.02 Length of Term and Commencement Date. -1- '1 . The term of this agreement shall be for a period of six ( 6 ) days which shall commence on the first day of March, 1993 (the "Commencement Date") and shall expire on the 6th day of Section 1.03 Rent. The use of the premises by City shall be on a rent free basis. ARTICLE II CONSTRUCTION OF PREMISES Section 2.01 Acceptance of Premises. City certifies that it has inspected the premises and accepts same "as is", in its existing condition of the Commencement Date of this Agreement. Section 2.02 Alterations. City shall not make or permit any permanent improvements, additions, modifications or alterations whatsoever to the premises. ARTICLE III CONDUCT OF BUSINESS AND USE OF PREMISES BY CITY ---- Section 3.01 Use of Premises and Hours of Operation. City shall use the premises solely and exclusively for vehicle parking in conjunction with the City' s hosting of the Virginia Slim's Tennis Tournament. The parking spaces located at 40 N.W. 4th Avenue, Delray Beach, shall be reserved for use only by tournament volunteers. All parking spaces shall be vacated by 6:00 a.m., March 7, 1993, unless a weather delay extends the tournament to the 9th day of March, 1993, in which case all spaces shall be vacated by the 9th day of March, 1993. Section 3.02 Surrender of Premises. Upon termination or expiration of this Agreement, City, at its sole cost and expense, shall remove all of its personal property from the Premises and shall surrender the Premises to Mount Olive in the same condition the Premises were in as of the Commencement Date of this Agreement, reasonable wear and tear excepted. -2- ., - Section 3.03 Funerals. If Mount Olive conducts a funeral service during the term of this Agreement, the spaces shall not be available for parking use on the day of the service. The church shall give the City at least a two day notice of the conflict so it can make other arrangements for parking. March, 1993. The term can be automatically extended to the 8th and the 9th day of March, 1993, in the event of any weather delay of the tournament. ARTICLE IV REPAIRS AND MAINTENANCE OF PREMISES Section 4.01 Responsibility of City. All portions of the Premises shall be kept in good repair and condition by City. At the end of the Term of this Agreement, City shall deliver the premises to Mount Olive in good repair and condition as specified herein. Section 4.02 Indemnification. To the extent permitted by law, the City agrees to hold harmless, save, defend, and indemnify Mount Olive, its agents, employee~and officials from all claims, suits and actions of any nature arising out of its use of Mount Olive's property for parking purposes during the duration of this agreement. ARTICLE V MISCELLANEOUS Section 5.01 Entire Agreement. This Agreement and any Exhibits attached hereto and forming a part thereof as fully set herein, constitute all agreements, conditions, and understandings between Mount Olive and City concerning the Premises. All representations, either oral or written, shall be deemed to be merged into this Agree- ment. Except as herein otherwise provided, no subsequent alteration, waiver, change or addition to this Agreement shall be binding upon Mount Olive or City unless reduced to writing and signed by them. -3- '1 Section 5.02 Notices. Any consents, approvals and permissions by Mount Olive shall be effective and valid only if writing and any notice by either party to the other shall be in writing and shall be deemed to be duly given only if mailed prepaid by certified mail return receipt requested, addressed: (a) If to Mount Olive at: Deacon Charles Broadnax G.M.O.M.B.C. 40 N.W. 4th Avenue Delray Beach, Florida 33444 (b) If to City at: City Manager City of Delray Beach 100 N.W. 1st Avenue Delray Beach, Florida 33444 Section 5.03 Waiver of Jury Trial. The parties hereto waive trial by jury in connection with proceedings or counterclaims brought by either of the parties hereto a~st the other in connection with this Agreement. Section 5.04 Governing Law. This Agreement shall be governed by and interpreted according to the laws of the state of Florida and venue shall be in Palm Beach County, Florida. Section 5.05 Time of Essence. Time is of the essence with respect to the performance of every provision of this Agreement in which time of performance is a factor. Section 5.06 Severability. If any term of this Agreement, or the application thereof to any person or circumstance, shall to any extent be invalid or unenforceable, the remainder of this Agreement, or the application of such term to persons or circumstances other than those as to which it is invalid or unenforceable, shall not be affected thereby, and each term of this Agreement, shall be valid and enforceable to the fullest extent permitted by law. -4- '1 . . IN WITNESS WHEREOF, the parties hereto have duly executed this Agreement as of the day and year first above written. WITNESS: GREATER MOUNT OLIVE MISSIONARY BAPTIST CHURCH By: (Signature of Witness) Charles Broadnax, Deacon (Type or print name) ATTEST: CITY OF DELRAY BEACH, FLORIDA By: City Clerk Thomas Lynch, Mayor Approved as to Form and Legal Sufficiency: City Attorney ------ -5- ., . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS 1 FROM: CITY MANAGER t '(I ( SUBJECT: AGENDA ITEM # ~.O. - MEETING OF FEBRUARY 23. 1993 AGREEMENT WITH INTERNATIONAL PAPER D/B/A MCEWEN LUMBER COMPANY DATE: February 19, 1993 This item is before you to approve an agreement between the City and International Paper d/b/a McEwen Lumber Company for use of their site by Fire Department Personnel for the purpose of conducting heavy rescue and automobile extrication training. The consent and license agreement provides that the City will be given access to remote property of the Company's lumber yard located in Delray. In return the City will be responsible for damage to property, real and personal, and for bodily injury caused in whole or in part by the training operation. The City Attorney1s office has reviewed the agreement and recommended changes which have been incorporated into the document before you. Recommend approval of the agreement between the City and International Paper d/b/a McEwen Lumber Company. ~ on ~ - - . . [IT' DF DELIA' BEA[H FIRE DEPARTMENT . MEMORANDUM - - TO: DAVID T. HARDEN, CITY MANAGER FROM: KERRY B. KOEN, FIRE CHIEF DATE: FEBRUARY 9, 1993 SUBJECT: TRAINING AGREEMENT - McEWEN LUMBER AND THE CITY OF DELRAY BEACH The attached agreement authorizes the Fire Department to utilize the paved exterior areas of the McEwen Lumber Company site for the purposes of heavy rescue and automobile extrication training. The agreement has been reviewed and modified by our legal department and agreed to and signed by officials of McEwen Lumber Company. I request that this item be placed on the City commission meeting on February 23, 1993 as a consent item and we recommend its' approval. One copy of the executed agreement is to be forwarded to McEwen Lumber Company. '; , ~~~,l Kerry B. Koen Fire Chief KBK/mmh cc: Alison MacGregor Harty, City Clerk Batt. Chief Ryncarz FIRE DEPARTMENT HEADQUARTERS. 101 WEST ATLANTIC AVENUE. DELRAY BEACH, FLORIDA 33444 407/243-7400. FAX 407/ 265-4660 . . CONSENT AND LICENSE TO USE REMOTE PROPERTY International Paper d/b/a McEweft Lumber Company hereby consents to your intermittent use of certain remote areas of International Paper's lumber yard located at its - - Delray Beach facility in the State of Florida. Such use, however, shall be at International Paper's discretion and shall in no way interfere with International Paper's operations. You agree to follow International Paper's policies and procedures when on its yard. Further, you agree to notify the Delray Beach facility of your planned operations on the property at least three (3) days prior to commencing operations. The area on which you may operate are set forth on the map attached hereto as Exhibit A. In consideration for the use of the property, you hereby agree to be responsible for damage to property, real and personal, and for bodily injury caused in whole or in part by your operations and your presence on International Paper's yard. Entrance on International Paper's yard shall be at your own risk, and you agree not to hold International Paper liable for any injury or damage you may suffer. Should you damage any property belonging to International Paper, upon receipt of an invoice from International Paper detailing the cost of repair (or replacement if repair is inappropriate), you agree to pay that invoice within ten (10) days of receipt. Determination by '. . - . . INTERNATIONAL PAPER d/b/a McEwen Lumber Company By: ~ihJ~" , General Manager North Carolina Title STATE OF - - COUNTY OF Randolph The foregoing instrument was acknowledged before me this. 1st day of February 1993 by Kenneth W. , Shaw, General Manager (name of officer or agent, title of officer or agent), of Interntional Paper (d/b/a McEwen Lumber Company (name of corporation acknowledging), a ~ New York (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 Person Acknowledgment Darlene F. Brinkley Name of Acknowledger Typed, Printed or Stamped Notary Title or Rank Serial Number, if any My Commis~ion Expires: July 31, 1994 (Notary Seal) 3 '1 . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER t~1 SUBJECT: AGENDA ITEM i 'S'E- - MEETING OF FEBRUARY 23. 1993 RESOLUTION NO. 16-93 DATE: February 19, 1993 This item is a resolution assessing costs for abatement action required to demolish an unsafe building on property located at 1205 South Dixie Highway. The resolution sets forth the actual costs incurred and provides the mechanism to attach a lien on this property in the event the assessment of $11,180.40 remains unpaid. Recommend approval of Resolution No. 16-93 assessing costs to demolish an unsafe building on property located at 1205 South Dixie Highway. . . RESOLUTION NO. 16-93 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, PURSUANT TO CHAPTER 165, OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, ASSESSING COSTS FOR ABATEMENT ACTION REGARDING AN UNSAFE BUILDING ON LAND(S) LOCATED WITHIN THE CITY OF DELRAY BEACH; SETTING OUT ACTUAL COSTS INCURRED BY THE CITY TO ACCOMPLISH SUCH ABATEMENT AND LEVYING THE COST OF SUCH ACTION; PROVIDING FOR AN EFFECTIVE DATE AND FOR A DUE DATE AND INTEREST ASSESSMENTS; PROVIDING FOR THE RECORDING OF THIS RESOLU- TION, AND DECLARING SAID LEVY TO BE A LIEN UPON THE SUBJECT PROPERTY FOR UNPAID ASSESSMENTS; PROVIDING FOR THE MAILING OF NOTICE. WHEREAS, the Building Official or his designated representative has, pursuant to Chapter 165, of the Code of Ordinances, declared the existence of an unsafe building upon certain lots or parcels of land, described in the list attached hereto and made a part hereof, for violation of the building codes and building requirements adopted by Chapter 165 and those Codes adopted in Chapter 96 of the Code of Ord- inances; and, WHEREAS, pursuant to Chapter 165, of the Code of Ordinances of the City of D~lray Beach, the Building Official or his designated representative has inspected said land(s) and has determined that an unsafe building existed in accordance with the standards set forth in Chapter 165 and/or Chapter 96 of the Code of Ordinances, and did furnish the respective owner(s) of the land(s) described in the attached list with written notice of unsafe building and detailed report of conditions and notice to vacate as the Building Official determined that the building was manifestly unsafe and is considered a hazard to life and public welfare pursuant to Chapter 165, of the Code of Ordinances describing the nature of the violations and sent notices that the build- ing was to be vacated and that the building was to be repaired or demolished; work must be begun within sixty (60) days and all work must be completed within such time as the Building Official determines, said notice also advised that all appeals must be filed within thirty ( 30) days from the date of service of the notice and failure to file an appeal or to make the repairs required that the Building Official would have the authority to have the building demolished from the date of the said notice; and, WHEREAS, all the notice requirements contained within Chapter 165 have been complied with; and, WHEREAS, neither an appeal to the Board of Construction Appeals or corrective action was undertaken in accordance with the order of the Chief Building Official; therefore pursuant to Section 165.41 the Build- ing Official caused the abatement action to be done; and, WHEREAS, the City Manager of the City of Delray Beach has, pursuant to Section 165,42 of the Code of Ordinances of the City of Delray Beach, submitted to the City Commission a report of the costs incurred in abating said condition as aforesaid, said report indicating the costs per parcel of land involved; and, WHEREAS, the City Commission of the City of Delray Beach, pursuant to Chapter 165, of the Code of Ordinances desires to assess the cost of said condition against said property owner(s). NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That assessments in the amount of as shown by the report of the City Manager of the City of Delray a copy of which is '. I II , i. : ~ Ii attached hereto and made a part hereof, are hereby levied against the parcel(s) of land described in said report and in the amount(s) indi- i II cated thereon. Said assessments so levied shall, if not paid within I , I thirty (30 ) days after mailing of the notice described in Section 165.42 I ! become a lien upon the respective lots and parcel(s) of land described in said report, of the same nature and to the same extent as the lien for general city taxes and shall be collectible in the same manner and i with the same penalties and under the same provisions as to sale and I foreclosure as City taxes are collectible. Section 2. That such assessments shall be legal, valid and binding obligations upon the property against which said assessments are levied. Section 3, That the City Clerk of the City of Delray Beach is hereby directed to immediately mail by certified mail, postage prepaid, return receipt requested, to the owner(s) of the property, as such ownership appears upon the records of the County Tax Assessor, notice(s) that the City Commission of the City of Delray Beach has levied an assess-: ment against said property for the cost of abatement action regarding an unsafe building by the thirty (30) days after the mailing date of said notice of assessment, after which a lien shall be placed on said proper- ty, and interest will accrue at the rat~ of six percent (6%) per annum, plus reasonable attorney's fees and other costs of collecting said sums, Section 4. That this resolution shall become effective thirty (30) days from the date of adoption and the assessment(s) contained herein shall become due and payable thirty (30) days after the mailing date of the notice of said assessment(s), after which a lien shall be placed on said property(s), and interest shall accrue at the rate of six percent (6%) per annum plus reasonable attorney's fee and other costs of collection. Section 5, That in the event that payment has not been re- ceived by the City Clerk within thirty (30 ) days after the mailing date of the notice of assessment, the City Clerk is hereby directed to record a certified copy of this resolution in the public records of Palm Beach County, Florida, and upon the date and time of recording of the certi- fied copy of this resolution a lien shall become effective on the subject property which shall secure the cost of abatement, interest at the rate of 6%, and collection costs including a reasonable attorney's fee. PASSED AND ADOPTED in regular session on this the day of , 1993. MAY 0 R ATTEST: City Clerk - 2 - Res. No.16-93 '. NOTICE OF ASSESSMENT Date TO: Mr. L.D. Terry ADDRESS: 6901 S. Congress Avenue, Lantana, FI 33460 PROPERTY: 1205 So. Dixie Highway, Delray Beach, F1 33444 LEGAL DESCRII>TION: Lots 1 to 5, Block 6, Silver Terrace according to Pl~~ Rook 11. Page 61 of the official records of Palm Beach County, F1 You. as the record owner of. or holder of an interest in. the above- described property are hereby advised that a cost of $II,180.40by resolution of the City Commission of the City of Oelray Beach. Florida, dated . 199 2. has been levied against the above-described property. The costs were incurred as a result of a nuisance abatement action regarding the above-described property. You were given not.ice on .lO:::..5~ that the Building Official has determined that a building located on the above-described property was unsafe. You were advised in that notice of the action that would be taken to remedy that unsafe condition and tllat the action would be initlBt~d on an emergency basis by the City. x You failed to appeal the decision of the Building Official to the Board of Construction Appeals although you were informed of your right to an appeal and of the procedures for obtaining, appeal. You have also failed to take the corrective action required by the notice of the Building Official. You appealed the decision of the Building Official to the Board of Construction Appeals. You were given written notification. on that you were required to take the corrective action required by the decision qf the Board of Construction Appeals within a stated period of time. You failed to take the action as required by the order of the Board of Construction Appeals. You appealed the decision of the Building Official to the Board of Construction Appeals on . The Board of Construction upheld the decision of the Building Official. . The City of Delray Beach has therefore taken remedial action to remBle the unsafe condition existing on tIle above-described property on 1-12- at a cost of $11.180.40 which includes a ten percent (l0%) administrative fee. If you fail to pay this cost within thirty (30) days, that cost shall be recorded on the official Records of Palm Beach County, Florida against the above-described property. '~ , . Copy of all notices referred to in this notice are available in the office of the Build~n8 Official. BY ORDER OF THE CITY COMMISSION. City Clerk . , , . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGERt/71 SUBJECT: AGENDA ITEM ~ 11. P. - MEETING OF FEBRUARY 23. 1993 GEOTECHNICAL CONSULTING SERVICES DATE: February 19, 1993 This item is before you to approve the ranking of firms and authorize staff to negotiate contracts for continuing geotechnical consulting services with the four top ranked firms. A total of twelve (12) responses were received in response to the RFQ for geotechnical consulting services. Based on staff's review of those responses the top four firms were ranked as follows: 1. Nutting Engineers of Florida, Inc. 2. Professional Services Industries, Inc. (Jammal and Associates Division) 3. Universal Engineering Sciences 4. Testing Lab of the Palm Beaches, Inc. Geotechnical consulting services include soil boring samples and testing of construction materials. Recommend approval of the ranking of the top four firms and authorize staff to negotiate contracts for continuing geotechnical consulting services with those firms. ., . . ., Agenda Item No.: AGENDA REQUEST Date: 2/12/93 Request to be placed on: --X-- Regular Agenda _____ Special Agenda _____ Workshop Agenda When: 2/23/93 Description of item (who, what, where, how much) : staff requests Commission award Continuing Consultant Contracts for Geotechnical Engineering services to the following firms: 1. Nutting Engineers of Florida, Inc. 2. Professional Services Industries, Inc. , Jammal Assoc. Division 3. Universal Engineering Sciences 4. Testing Lab of the Palm Beaches Funding will be on an as needed basis from project accounts. ORDINANCE/RESOLUTION REQUIRED: YES@ DRAFT ATTACHED YES@ ~~;=endatiOM Staff re~ award of consulting contracts to the listed Department Head Signature: ~~~j? :1-/~/1) I Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget Director Review (required on all items involving expenditure of funds): Funding available: YES/NO Funding alternatives ~ (if applicable) Account No. & DescriPtion~ Account Balance City Manager Review: Approved for agenda: &/NO t~/l Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved DH: mm File: DHAGE212.MRM . . DEPARTMENT OF ENVIRONMENTAL SERVICES MEMORANDUM ItS; TO: DAVID T. HARDEN t:; C~/L CITY MANAGER 'F8, V€() C/J')' .? . THRU: WILLIAM H. GREENWOOD 4t4~ I.9.9J DIRECTOR OF ENVIRONMENTAL SERVICES ~C~~, /l (,vb . S n~ FROM: RICHARD C. BASKO, P.E. W ...~/CE ASSISTANT CITY ENGINEER DATE: FEBRUARY 12, 1993 SUBJECT: GEOTECHNICAL CONSULTANT SELECTION - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Engineering staff has completed the review and evaluation of packages submitted in response to our RFQ for Geotechnical Consul tants. On the basis of this review, we recommend the following firms be awarded continuing contracts with the City: 1. Nutting Engineers of Florida, Inc. 2. Professional Services Industries, Inc. Jammal & Associates Division 3. Universal Engineering Sciences 4. Testing Lab of the Palm Beaches, Inc. A total of twel ve (12) responses were received. All packages were evaluated using the attached rating format. I am attaching a copy of the respondent list as prepared by Purchasing Department, as well as an agenda request for award of continuing contracts to the firms listed above. RCH:kt Attachment cc: Ralph E. Hayden, P.E., City Engineer Ted Glas, Director of Purchasing David Tolces, Asst. City Attorney I File: Memos to David T. Harden, City Manager DHDHF11.KT . GEOTECHNICAL CONSULTANT RATING CRITERIA 1. General Data (10 Points) Does the Firm have a local office. . - - Is there a local responsible party (i.e., Principal of the Firm). - Does the Firm maintain Professional Liability Insurance (how much) . - - 2.' Principal in Charge (20 Points) - Location. - Experience in Geotechnical Engineering projects. 3. Project Manager (20 Points) - Capabilities relative to the types of projects the city has. - Years of experience. - Track record. - Location. 4. staff/Equipment (20 Points) - Geotechnical experience - Years of experience - Track record. - Location - Equipment capabilities to handle the types of projects the city has. 5~, staff/Existing Work (10 Points) .. - Based on existing workload, does the Firm have adequate staff to service Delray Beach. 6. Miscellaneous/Intangibles (20 Points) - Has the Firm addressed the needs of the City. - General presentation/professional appearance. - Overall impression of submittal ( gut feeling) . . 1 > > 0> ~ t..jH'tJ Q ~ ~ HGl HZ ll'1-3 1-3> 0 :d 1-3 11 Hdl. ..... PI:i11 :i 11I PI :i ..... :iC 11I111 11I1-' III III t>:! 0. <: :i ~ 0. 0 ..... ..... S 01-' Ort 1>>1/1 1/11-' rt rt 0 I>> "'.II>> IQ CHI <: s: 11I . 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I ::Il/I ~ ~:+::-!"~ I rtO I I Pll1I '(':.f.- - ~ - - - I- r- r- - .8 ~N \1" m ~ ~l: VJ ~ -c \r\ '" \)'I \}J \N " -c.. ~, .....1lI 0 ~~{\~~ tl"::I -\(l::.f" .....l1I '1 ; '-\ Iii 111 0 1/1 I:: -{ 0 t I ~ '" - G"" rO ~ ~, ~ ..J ~ \S\ .J \S\ ~~ \S\ ~ .....0 r;;;r- .....l 0 - -\ \f\ 0 ~' ~ ~ ~ ::Irt U! I I I '1 JANUARY 07, 1993 RFQ # 93-14 REQUEST FOR QUALIFICATIONS GEOTECHNICAL ENGINEERING AND TESTING SERVICES SUBMITTALS RECEIVED: l. ASETC - ALL STATE ENGINEERING & TESTING CONSULTANTS, INC. 3745 N.W. 50TH STREET MIAMI, FLORIDA 33142 (305) 638-5882 HAMID I. SIDDIQUI 2. TESTING LAB OF THE PALM BEACHES INC. P.O. BOX 211 514 EAST COAST STREET LAKE WORTH, FLORIDA 33460 (407) 585-7515 E. VICTOR BRYNTESON 3. NUTTING ENGINEERS OF FLORIDA, INC. 1310 NEPTUNE DRIVE BOYNTON BEACH, FLORIDA 33426 (407) 736-4900 PATRICIA E. HALL 4. GILLOTTI, FRIONE & ASSOCIATES, INC. P.O. BOX 1084 ,BOCA RATON, FLORIDA 33432 (407) 241-7522 FRANK FRIONE 5. DAMES & MOORE 6400-A CONGRESS AVENUE SUITE 2500 BOCA RATON, FLORIDA 33487 (407) 994-6500 ROBERT B. WALLACE 6. KEITH AND SCHNARS, P.A_ 6500 NORTH ANDREWS AVENUE FT. LAUDERDALE, FLORIDA 33309-2132 (305) 776-1616 PETER R. WAGONER . . 7. UNIVERSAL ENGINEERING SCIENCES 7567 CENTRAL INDUSTRIAL DRIVE RIVIERA BEACH, FLORIDA 33404 (407) 848-4015 H. PAUL BRAZIL .~ . - 8. PROFESSIONAL SERVICE INDUSTRIES INC. JAMMAL & ASSOCIATES DIVISION 2540 METROCENTRE BLVD. SUITE 1 WEST PALM BEACH, FLORIDA 33407 (407) 689-3400 MICHAEL J. O'CONNOR 9. WINGERTER LABORATORIES, INC. 1820 N.W. 144 STREET NORTH MIAMI, FLORIDA 33181 (305) 944-3401 FELIX A. PEGUERO 10. ADVANCED TESTING LABORATORIES OF FLORIDA INC. 2822 FORSYTH ROAD SUITE J - 102 WINTER PARK, FLORIDA 32792 (407) 671-1800 MICHAEL D. FUNK 11. ARDAMAN & ASSOCIATES, INC. 2511 WESTGATE AVENUE SUITE 10 WEST PALM BEACH, FLORIDA 33409 (407) 687-8200 MARK L. MONGEAU 12. ATEC ASSOCIATES, INC. 3555 FISCAL COURT SUITE 9 WEST PALM BEACH, FLORIDA 33404 (407) 844-1166 STEVEN E. BLACK /' " . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER/"!~ 1 , , SUBJECT: AGENDA ITEM # Y.G. - MEETING OF FEBRUARY 23. 1993 RESOLUTION NO. 18-93 DATE: February 19, 1993 This is a resolution supporting the request of the Florida Department of Natural Resources for additional time and money to further study the re-establishment of the Coastal Construction Control Line in Palm Beach County. Recommend approval of Resolution No. 18-93. .. - '1 - . c:c~ o/flloca ~ ~ - .. . 201 MeT PALMETTO PAN< !roAD. IOCA RATON. 'L.~DA 33432-3730 . <..(7) 383-7708 0-. ....,." -~. .. . '.~ ~j~' ~-" ~. ...-~ :.~ .":-.- - .;.. MAYOR COUNCIL MEMBERS EMIL. F. OANCIU STEVI;N L, ABRA/lIlS OEPUTY MAYOA ALAN C. ALFOFlO ESTI-lIER a. OANCE alL.1.. T. SMITIo4, JR, February 9, 1993 -. Dear Coastal Mayor: 1 am writing as chairman of the Intergovernmental Relations Subcommittee of the Coastal Communities Coalition. A8 I am sure you are aware, the Coalition was formed to address the State's proposal to relocate the Coastal Construction Control Line in Palm Beach County. Enclosed please find a copy of a resolution adopted by the Town of Palm Beach supporting the state Department of Natural Resources request for additional time and funds to properly complete their model in a manner that is fair to our communities. The Town's resolution was sent to the entire Palm Beach County Legislative Delegation. r"'~ ::J ( I am requesting that your municipality adopt a similar ~ resolution and mail it as well to the Delegation and my otfice _.1 ; for our records. ( .~ ~. This action would be most helpful in demonstrating our dissatisfaction with the current model and addressing this matter properly. Thank you in advance for your attention to this matter. ~ - - -' ~. . ams Council Member Encl. c: Honorable Arlin G. Voress ConuniBsioner, Town of Highland Beach, Chairman, Coastal Communities coalition Honorable Mike Martino, Mayor of Palm Beach Gardens, President, Municipal League SLA266\E ., RESOLUTION NO, 18-93 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, SUPPORTING THE REQUEST OF THE FLORIDA DEPARTMENT OF NATURAL RESOURCES FOR ADDITIONAL TIME AND MONEY TO FURTHER STUDY THE RE-ESTABLISHMENT OF THE COASTAL CONSTRUCTION CONTROL LINE IN PALM BEACH COUNTY. WHEREAS, the City Commission of the City of Delray Beach, Florida, is extremely concerned about the potential negative impact of the proposed relocation of the State's Coastal Construction Control Line (CCCL) upon the development rights of City property owners and the City's property values; and, WHEREAS, based upon the concerns which have been raised by the City and other local agencies, the Florida Department of Natural Resources (FDNR) has indicated its desire to perform additional analysis and to reconsider the proposed location of the re-established CCCL; and, WHEREAS, the FDNR has requested an extension of time and an appropriation of State funds to facilitate this additional analysis; and, WHEREAS, the City Commission of the City of Delray Beach, Florida, supports the FDNR's position and believes that the extension of time and appropriation of funds would be in the best interests of the residents of the City of Delray Beach, Palm Beach County, and the State of Florida. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section I. That the City of Delray Beach endorses the request of the Florida Department of Natural Resources (FDNR) for an extension of time and an appropriation of State funds to facilitate additional analysis and further consideration of the proposed relocation of the Coastal Construction Control Line (CCCL) throughout Palm Beach County. Section 2. That the City of Delray Beach requests the Florida Legislature to grant the FDNR's request so as to prevent technically unsubstantiated regulation via a prematurely relocated CCCL and the litigation which would likely result therefrom. Section 3. That the City Clerk is hereby directed to forward a copy of this Resolution to all members of the Palm Beach County Legislative Delegation and to other local and State officials, as appropriate. PASSED AND ADOPTED in regular session on this the 23rd day of February, 1993. MAY 0 R ATTEST: City Clerk '1 :IT, ATTOF'i'JE'{'~, OFFICE TEL ~,lo, 407 ~7:3 47:,: Fet, l~i.~I:- l:::-- - - - - . -- '/ '\ ;-7(. 1 it. .'. ~. [ITY DF DELIAY IEAEM CITY ATTORNEY'S OFFICE 20U NW 1st AVENUE' OElR'AY BEACt-I. FLORIDA 33444 FACSIMII.E 4071;l78.475S wc~~.r'_ ~Lc.a~ LLn. (407) 243-7090 - . MEMORANDUM Date: February 19, 1993 To: City Commission ~ From: Da~1d N. Tolces, Assistant City Attorne Subject: Ri9ht ot Entry/License Agreement Daughter of Zion Seventh Day Adventi6t ChurCh At the present time, the CIty Is installing sidewalks aloog N.W. 2nd Street. The sidewalk abutting the Daughter of Zion Church is sit.uated outside ot the right-ot-way. Therefore, this agreement is required in order to allow the City's contractor to enter onto the property to make the necessary improvement.. Approval 1. r.comm.n~.d. If you ha~ any questions, please call. DNT: sh At.tachment cc: David Harden, City Manager entq-Z .clAt . - 8". 1-/. . '~ : T\/ ~~ ~ .,.. ;:' :::' \,:: j ~.s :: C" C" : i: :: ~ ~ _ ~"~::. j ('" '.~ .:.-: ...:. - ::- =- -:- ~ h ~;~. ~l -= ~ -= . ~ : :. ~ . RIGHT OP ENTRY AND LICENSE AGRBEMENT FOR SIDEWALK CONSTRUCTION PROJECT: 1992 Street Resurfacing PROJECT NO.: 92-01 PROPERTY OWNER: Dauqhter of Zion Seventh Day Adventist Church ADDRESS: 201 N.W. 3rd Avenue, Oelray Beach, Florida THIS AGREEMENT entered into this day of , 1993, by and between the CI'l'Y or DElaRAY BEACH, a Florida municipal corporation, (hereinafter referred to as CITY), and DAUGHTER or ZION SEVENTH DAY ADVENTIST CHURCH referred to as (OWNER), provides a. follows: WHEREAS, the CITY desire. to replace the 51dewalk along the south .ide at property, and; WHEREAS, the City ha. determined that the improvements are necessary to protect the public health, 8afety, and welfare, and; -- WHER~S, 1n order to complete sald sidewalk replacement, it Is necessary for the CITY to enter upon and perform various storage and construction task. on the following described property: 201 M.W. 3rd Avenue and, WHEREAS, as part ot this project, the CITY 18 willing to restore the OWNER I S land, property, fac!li ties and/or vege- tation to its or19inal condition upon completion of the project. NOW, THEREFORE, 1n witness of the above and in conSidera- tion of the CITY agree1ng to conduct the aforesaid sidewalk construction and/or mod1t1cations, and to restore the property paq. 1 of 3 , . ::n HTTIJF~JE''( '3 [iF::-rCE TE~ ~,J'J. ,...... - - 1 -.-- -;;. .- -' . - - - - - - - - - - - - . . - , I I< to its original condition, and for other good and valuable consideration in hand received, OWNER hereby grants unto the CITY, the1r Employees, Agents, Contractors, Sub-contractors, and/or Assigns the license and right to enter- upon said land of OWNER for the purpose of conducting sidewalk construction or modifications. - . - .. 1. The above stated recitals are incorporated herein dS if fully set forth herein. 2. It 1s further agreed that for the previously referenced consideration, OWNER, hereby releases and holds the CITY harmless trom any damages that result or might result to OWNER'S property as a result of tile CITY, the Employees, Agents, Contractors, Sub-Contractors and/or Assigns comlng upon sald land for the purposes previously stated. This paragraph shall apply except in cases of negligence, gross negligence or intentloliti acts of destruction which may occur during the utility construction. 3. It is further agreed that the lIcense and r1ghts qranted hereIn shall cease upon completion and finalization ot the contract upon Which 8aid construction 1s performed. IN WITNESS WHIREOF, the parties hereto have entered into this Agreement as ot the day and year first above written WITNESSES: OWNER/AGENT: By: w.o. EdwardS, Pastor (Type or Print Name) (Type or Print Name) Page 2 of 3 .. :rT'i ';;TTrJF'~EY ':, iJFFI:C: -:- E l.. j\j iJ . 4:; ~ .=: ~:' J -:-:- =- ~ :: : ~~ . ~.: . - . -. - - ~ --. - CITY OF DELRAY BEACH, FLORIDA By: ATTEST: Thoma8 Lynch, Mayor City Clerk Approved d8 to Form: - . - . City Attorney --...... . Page 3 of 3 I . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER r1~i SUBJECT: AGENDA ITEM it ~.jC. - MEETING OF FEBRUARY 23. 1993 AWARD OF BIDS AND CONTRACTS DATE: February 19, 1993 This item is before you to approve the award of the following bids and contracts: ~~. Allamanda Gardens Drainage Improvements - Colonna q. . Construction Company in the amount of $91,980.03 with funding ~from General Construction Fund - Allamanda Gardens Improvements (Account No. 334-1978-554-60.69/$45,941), Community Development - Water and Sewer Improvements (Account No. 6~O 118-1964-554-60.24/$11,052), Renewal and Replacement Fund - Fire Hydrant Replacement (Account No. 442-5178-536-61.77/$6,870), and General Construction Fund - Streets, Alleys and Sidewalks (Account No. 334-3162-541-63.10/$28,117.03) . 2 . East Atlantic Avenue Drainage Outfall (Emergency Repair) - Ocean Bay Construction Company in the amount of $15,355 with funding from Storm Water Utility - Drainage Outfall (Account No. 448-5411-538-62.17)i subject to concurrent approval of budget transfer from Storm Water Utility Northwest Drainage (Account No. 448-5411-538-62.11) to (Account No. 448-5411-538-62.17) in the amount of $15,355. - Recommend approval of the award of the above bids and contracts with funding as indicated. . . . DEPARTMENT OF ENVIRONMENTAL SERVICES MEMORANDUM TO: DAVID T. HARDEN CITY MANAGER THRU: WILLIAM H. GREENWOOD DIRECTOR OF ENVIRONMENTAL SERVICES FROM: RICHARD C. HASKO, P.E. /'J/c%' ASSISTANT CITY ENGINEER ~ DATE: FEBRUARY 16, 1993 SUBJECT: ALAMANDA GARDENS DRAINAGE IMPROVEMENTS PN 92-035 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Attached please find a bid tabulation and agenda request for award of the construction contract for the subject project. The work consists of sidewalk construction, pavement overlay, minor drainage improvements, and utility adjustments. Please note that the initial low bidder, R. P. Hamby, withdrew his bid within 24 hours subsequent to the bid opening. The lowest responsible responsive bidder, then, is Colonna Construction Co. with a proposal of $ 91,980.03. The funding sources for this project are as follows: Account Amount 334-1978-554-60.69 $ 45,941.00 118-1964-554-63.50 11,052.00 442-5178-536-61.77 6,870.00 334-3162-541-63.10 28.117.03 Total $ 91.980.03 RCH:kt cc: Lula Butler, Dir. of Community Improvement Ralph E. Hayden, P.E., City Engineer George Abou-Jaoude, Deputy Dir. of Public utilities Ted Glas, Director of Purchasing File: David T. Harden, City Manager 92-035 (D) DHAGDF16.KT ?:I.. }. . . Agenda Item No.: AGENDA REOUEST Date: February 16, 1993 Request to be placed on: ~ Regular Agenda _____ Special Agenda _____ Workshop Agenda When: February 23, 1993 Description of item (who, what, where, how much): Staff request award of construction contract for sidewalk, pavement overlay. and drainaae imorovements for Al~m~nd~ G~rnpn~ tn Colonna Construction Co., Inc.. the lowest resoonsible resoonsive bidder. in the amount of $ 91,980.03. Funding sources are: 334-1978-554-60.69 -------------- $ 45.941.00 118-1964-554-63.50 -------------- 11.052.00 (]I 442-5178-536-61.77 -------------- 6,870.00 334-3162-541-63.10 -------------- 28,117.03 Total $ 91,980.03 ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO - Recommendation: Staff recommends contract award to Colonna Construction Co. Department Head Signature: &)flf3?>-Q~~JJ ::;> ,/;6(? ~ Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget Director Review (~ired on all items involving expenditure of funds): Funding available: E /NO Funding alternative (if applicable) ~~~~~:= ::~":c~..cription ~~m.fQ:t>:t 1:I L.l.AVWIl: 6~NS -: I MPi<VJ , I - I '4-;55 .~-:2-cr LAND DE: - ~s 1M f(4)V. City Manager Review: II 0;;;2- Approved for agenda' {j;;N? t -~I 7&- S% ,{,(-ll f.21'\ R F ( R€ ttVl:>/2AIJT REPL-. Hold Until: 1,/)./ 50,4-12... 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W. 0\' ID' UI' c:: ID 0 0 IIJO "0 0\0 00 0\ to 00 H .. 0 0 UlO 00 00 00 UlO 00 t" . . . ...... . ...... . ...... . ...... . ...... . ...... 0 w 0 0 gfj3 gfj3 Ot"' gf:3 IIJrn gf:3 t'l 0 0 0 0"11 00< :Q rn ., . . DEPARTMENT OF ENVIRONMENTAL SERVICES MEMORANDUM TO: DAVID T. HARDEN CITY MANAGER p?/Ilb z-)III'J THRU: WILLIAM H. GREENWOOD DIRECTOR OF ENVIRONMENTAL SERVICES FROM: RALPH E. HAYDEN, P.E.~ CITY ENGINEER DATE: FEBRUARY 8, 1993 SUBJECT: EAST ATLANTIC AVENUE DRAINAGE OUTFALL 92-041 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Attached is a Notice to Proceed with emergency repairs along with an agenda request for award of the construction contract for East Atlantic Avenue Drainage Outfall. Ocean Bay Construction, is the lowest responsible responsive bidder of the three emergency contractors requested to bid the project (see bid tabulation sheet). This project involves the installation of drainage pipes, structures and tideflex valve provided by the Florida Department of Transportation. The total contract amount for East Atlantic Avenue Drainage Outfall is $ 15,355.00 which will be funded, out of Account No. 448-5411-538-~.~~ ~t7 This work is being conducted on an emergency basis to relieve flooding which occurs after heavy rains or extreme high tides at the low point in Atlantic Avenue just east of the Intracoastal waterway bridge. The East Atlantic Avenue Drainage Outfall Project is a joint effort between the Florida Department of Transportation and the City to provide a more effective drainage outfall with a tide control valve for East Atlantic Avenue. Florida Department of Transportation will be providing the materials at a cost of $ 13,000.00, while the City will be furniShing the installation cost. We have reviewed the bid from Ocean Bay Construction for the East Atlantic Avenue Drainage Outfall. We have determined that the unit prices for the bid items are comparable with the prices from past projects of this size. REH:kt Attachment cc: Ted Glas, Director of PurChasing Robert Barcinski, Assistant City Manager Adm/Serv. Sandee Mills, Executive Assistant Mark Kilbourne, superintendent of streets \ File: Memos to David T. Harden. city Manaoer ~.I.tL. . Agenda Item No.: AGENDA REOUEST Date: Februarv 8. 1993 Request to be placed on: ~ Regular Agenda _____ Special Agenda Workshop Agenda When: Februarv 23. 1993 Description of item (who, what, where, how much): Staff request city Commission to approve emergency repair of the East Atlantic Avenue Drainage Outfall, Project No. 92-41. This is needed to improve drainage on East Atlantic Avenue east of the Intracoastal Waterway and prevent tidal backflow into the system. Lowest responsive/ responsible bidder is Ocean Bay Construction, Inc. at $15,355.00. They are one of the emergency contractors originally approved by City Commission on March 10, 1992 (Bid No. 92-17). Funding source is 448-5411-538-i2.11. 62--(7 ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends City Commission to approve emergency repair of East Atlantic Avenue Drainage Outfall. Department Head Signature: ~' Determination of consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget Director Review ~ed on all items involving expenditure of funds): Funding available: / YES 0 Funding alternative (if applicable) Account No. & Desc-:iPtion~-MA~l~ lfr~~~~ Account Balance /<;;; /35S" E:Cr) City Manager Review: Approved for agenda: ~/NO t <Ai) Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved DBDR0208.MRM . . CITY of DELRAY BEACH ENGINEERING DIVISION NOTICE TO PROCEED With EMERGENCY REPAIRS DATE: February 8, 1993 TO: Ocean Bay Construction, Inc. ~ ADDRESS: 2200 N.W. 16th Street CITY/STATE: Pompano Beach, FL 33069 Description of Repairs: Emergency repair to the East Atlantic Avenue Drainage Outfall. This repair will provide better drainage for East Atlantic Avenue and prevent tidal backflow into the drainage system. Acct. #448-5411-538-62.11 Bid Amount: $15.355.00 Completion Date: within 14 days In accordance with Bid #92-17, you are hereby notified to proceed with the above described repairs, per instructions from the Public Utilities Division. A confirming purchase order will be forthcoming. Ocean Bay Construction $15,355.00 W. Jackson & Sons 15,785.00 Johnson & Davis 20,000.00 CITY MANAGER City of Delray Beach . . BID TABULATION I ATLANTIC AVENUE I DRAINAGE OUTFALL DATE: February 5, 1993 OCEAN BAY W. JACKSON & SONS CONSTRUCTION CONSTRUCTION CO. NO. DESCRIPTION UNIT UNIT TOTAL UNIT TOTAL QTY. PRICE PRICE PRICE PRICE 1 INSTALL 4' STORM EACH 1 6500.00 6,500.00 5500.00 5,500.00 MANHOLE PROVIDED BY CITY 2 INSTALL 24" R.C.P. L.F. 24 125.00 3,000.00 90.00 2,160.00 PROVIDED BY CITY 3 INSTALL PRECAST EACH 1 2680.00 2,680.00 3500.00 3,500.00 CONCRETE HEADWALL PROVIDED BY CITY 4 CONSTRUCT CONCRETE EACH 2 700.00 1,400.00 500.00 1,000.00 COLLARS 5 SOD REPLACEMENT S.F. 2500 0.15 375.00 0.25 625.00 (FLORATAM) 6 SIDEWALK L.F. 20 5.00 100.00 25.00 500.00 REPLACEMENT . 7 MISC. TREE/SCHRUB L. S. 1 500.00 500.00 500.00 500.00 REPLACEMENT 8 REMOVE AND REUSE L. S. 1 300.00 300.00 1500.00 1,500.00 EXISTING CONCRETE RUBBLE 9 INSTALL TIDEFLEX EACH 1 500.00 500.00 500.00 500.00 VALVE PROVIDED BY CITY TOTAL BID $ 15,355.00 $ 15,785.00 JOHNSON' DAVIS PROVIDED A LUMP SUM BID AMOUNT OF $ 20,000.00 , -- City of Defray Beach Departmental Budget Transfer 17-Feb-93 (1) Departmental Une Transfer (2) Date (3) Interfundllnterdepartmental Transfer (4) Batch Number Budget (5) Requested By: (6) ACCOUNT NUMBER (7) DESCRIPTION (8) TRANSFER OUT (9) TRANSFER IN 448-5411-538.62-11 NW Drainage Project 15,355 448-5411-538.62-17 prainage Outfall 15,355 15,355 15,355 (10) TOTAL JUSTIFICATION: Emergency repairs of the East Atlantic Avenue Drainage Outfall . d to orevent tidal backflow into the system. Department Head Asst City Manager Budget Officer City Manager (11) Budget Revision Date (12) Control Number (13) Period (14) Count ORIGINAL-BUDGET CANARY-FILE PINK-DEPARTMENT ~ . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER{~ SUBJECT: AGENDA ITEM i 9/1 - MEETING OF FEBRUARY 23. 1993 REPORT OF APPEALABLE LAND USE ITEMS DATE: February 19, 1993 This item is before you for acceptance of the report of decisions made by the various development related boards during the period February 8, 1993 through February 19, 1993. The following actions were considered during this reporting period: Planning and Zoning Board did not consider any appealable items during this reporting period. Site Plan Review and Appearance Board: -Approved the architectural elevation and landscape plans in conjunction with the addition of a modular building at Wallace Dodge. -Approved the architectural elevation plan (color change) for Perfect Ten. -Approved the architectural elevation plan (color change) for Abbey Delray South. -Approved the architectural elevation plan (facade and color changes) for Fast Glass and Mirror Company. -Tabled the site, landscape and architectural plans associated with the construction of a 2,000 square foot Laundromat at the Bi-Lo Grocery market site. -Approved the site plan for the establishment of a landscape contractor's office, "Landscape Technology II , waived the requirement for a five foot side walk along Royal Palm Drive, and recommended that the Commission waive the requirement to pave Royal Palm Drive. The Historic Preservation Board did not consider any appealable items during this reporting period. A detailed staff report is attached as backup material for this item. ,a . ,r,\ ~~; /1 01../ C I T Y COM MIS S ION DOC U MEN TAT ION TO: Q T. HARDEN, CITY MANAGER I ~j~ \ .... --<:) THRU: VID . KOVACS, DI~ DEPARTMENT OF PLANNING AND ZONING Ot&ffh~ a/g~ FROM: ~~SMIN ALLEN, PLANNER I SUBJECT: MEETING OF FEBRUARY 23, 1993 REPORT OF APPEALABLE LAND USE ITEMS FEBRUARY 8, 1993 THRU FEBRUARY 19, 1993 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 February 8, 1993, through February 19, 1993. BACKGROUND: This is the method of informing the City Commission of land use actions, taken by designated Boards, which may be appealed by the City Commission. After this meeting, the appeal period shall expire (unless the 10 day minimum has not occurred). Section 2.4.7(E) of the LDRs applies. In summary, it provides that the City Commission hears appeals of actions taken by an approving Board. It also provides that the City Commission may file an appeal. To do so: 1. The item must be raised by a City Commission member. 2. By motion, an action must be taken to place the item on the next meeting of the Commission as an appealed item. .. City Commission Documentation Report of Appealable Land Use Items February 8, 1993 thru February 19, 1993 Page 2 PLANNING AND ZONING BOARD MEETING OF FEBRUARY 8, 1993 No appealable items were considered by the Board. The following agenda items which were considered by the Board will be forwarded to the City Commission as separate agenda items: * Recommended on a vote of 4 to 2, that the proposed changes to the Delint/Waterford DRI-DO do not constitute a substantial deviation and recommended that the DRI-DO be amended as outlined in the staff report. * Recommended on a vote of 6 to 0 the Initiation of Plan Amendment 93-1. SITE PLAN REVIEW AND APPEARANCE BOARD MEETING OF FEBRUARY 10, 1993: : 1. Approved the architectural elevation plan and landscape plan in conjunction with the addition of a modular building associated with the Wallace Dodge development. The site plan was previously approved by the Board (Vote 5 to 0). 2. Approved the architectural elevation plan (color change) for Perfect Ten located on the west side of NE 6th Avenue, just south of NE 2nd Street (Vote 6 to 0). 3. Approved the architectural elevation plan (color change) for Abbey Delray South located at the southeast corner of Linton Boulevard and Homewood Boulevard (Vote 6 to 0). 4. Approved the architectural elevation plan (facade and color changes) for Fast Glass & Mirror Company, located at the northwest corner of Federal Highway and NE 14th Street (Vote 6 to 0). 5. Tabled the site plan, landscape plan and architectural elevation plan associated with the construction of a 2,000 sq. ft. laundromat at the Bi-Lo Grocery located at the southwest corner of Atlantic Avenue and SW 9th Avenue. The Board tabled the project so that the applicant may address the location of the proposed parallel parking between the building and Atlantic Avenue, relocation of the sidewalk along the east side of the existing building and the provision of foundation plantings. With respect to the architectural elevations, the Board felt that the elevations should be similar to that of Peach Umbrella and that hinge doors be utilized instead of overhead door facing Atlantic (Vote 6 to 0). ,~ City Commission Documentation Report of Appealable Land Use Items February 8, 1993 thru February 19, 1993 Page 3 6. Approved the on a 6 to 0 vote the site plan associated with the establishment of a landscape contractor's office "Landscape Technology" located on the north side of Royal Palm Drive, west of Wallace Drive. Concurrently, the Board approved the waiver request to the requirement for a 5'sidewalk along Royal Palm, and recommended that the City Commission approve a waiver of the requirement to pave Royal Palm Drive. No other appealable items were considered by the Board. HISTORIC PRESERVATION BOARD (No Regular meeting was held during this period). RECOMMENDED ACTION: By motion, receive and file this report. Attachment: Location Map '. LOCATION MAP FOR CITY COMMISSION MEETING OF FEBRUARY 23. 1993 L-30 CANAL w ~ ;) i ~ ~ ~ 8 ! ~ LAKE IDA ROAD "" I e 2 ATlANTIC AVENUE SW 2 51 ~ ~ 5 ! III .. 5 a a 2 i LDWSON BOULEVARD I 2 0 UNTO" BOULEVARD :z: ~0It1i ~ ~ ; ~ L-38 CANAL S.P.R.A.B. ITEMS: 1. - WALLACE DODGE 2. - PERFECT TEN BEAUTY SALON 3. - ABBEY DELRA Y SOUTH 4. - FAST GLASS" toilRROR CO. 5. - 91 - LO GROCERY N 6. - LANDSCAPE TECHNOLOGY - CITY OF DELRAY BEACH. FLORIDA PLANNINC DEPARTlotENT 1 . - ~ MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER SUBJECT: AGENDA ITEM i 98 - MEETING OF FEBRUARY 23. 1993 INITIATION OF COMPREHENSIVE PLAN AMENDMENT 93-1 DATE: February 19, 1993 This item is before you to authorize staff to initiate Amendment 93-1 to the City's Comprehensive Plan. Generally, the first amendment of each year focuses upon updating the work program in the Comprehensive Plan; making adjustments to the Capital Improvement Program; status of various objectives and policies; corrections; and general housekeeping. The proposed amendment is processed so that final action will occur concurrent with final consideration of the annual operating budget in September. The proposed processing schedule is as follows: -March 15, 1993 - Planning and Zoning Board public hearing. -March 23, 1993 - City Commission transmittal hearing. -July I, 1993 - Receipt of O.R.C. Report from DCA. -August 10 and 24, 1993 - City Commission adoption hearings. Items of potential significance proposed in Amendment 93-1 are detailed in the staff report attached as backup material for this item. The Planning and Zoning Board at their February 8th meeting reviewed Amendment 93-1 and forwarded it to the Commission with a recommendation cf approval. On page five of the staff report a recommendation is made to requre a marketing analysis for new retail over five acres. I believe this is a bad idea. We would be setting ourselves up to interfere with the market, substitute our judgement for that of the entreprenuer, and possible anti-trust violations. . - Recommend initiation of Amendment 93-1 to the City's Comprehensive Plan. . - . C I T Y COM MIS S ION DOC U MEN TAT ION TO: ,'~ID T. HARDEN, CITY MANAGER \ ; \ _ I \ \) '1 \ \ )O>--'--j/\ ~ X 000 ,- FROM: David Kovacs, Director of Planning and Zoning SUBJECT: MEETING OF FEBRUARY 23, 1993 INITIATION OF COMPREHENSIVE PLAN AMENDMENT 93-1 ACTION REQUESTED OF THE COMMISSION: The action requested of the Commission is that of initiating Amendment 93-1 to the City's adopted Comprehensive Plan. Pursuant to LDR Section 9.2.1, "a Plan Amendment shall only be initiated by formal action of the City Commission." Thus, this item is before the Commission for formal action. BACKGROUND: The Planning and Zoning Board formally reviewed this item at its meeting of February 8, 1993 and recommended that the City Commission initiate Comprehensive Plan Amendment 93-1, containing the material stated in the attached staff report, with the following changes to the list of Capital Improvement Projects on page 5: * The following projects are to be included for consideration in Amendment 93-1: - Catherine Strong Center (Boys and Girls Club) - Park in the Southwest - Lake Ida Rd. Widening (Swinton - N.E. 2nd Ave.) - Tennis Center, Phase II - Pompey Park Pool Replacement - Ci ty Attorney I s Parking Lot and Balance of Block Improvements - School Site "s" - Infrastructure Participation - School Site "S" - Participation in Land Purchase - S.W. 10th Ave. - Participation in construction - Cemetery Irrigation and Landscaping (with a shift in funding source to General Fund) - Computerized Irrigation - Northwest Area Drainage Project, with Water & Sewer - Comprehensive Vehicle Replacement Program * The following items are to be included in the Amendment to establish need and enabling policies: - ADA Compliance - Building Maintenance Program - Expansion of the S.W. 10th St. improvements . City Commission Documentation Initiation of Comprehensive Plan Amendment 93-1 Page 2 * The following projects are recommended for inclusion in the Plan Amendment at this time, but with some probability of being dropped later in the Amendment process: - Hurricane Shutters for City Hall - Hurricane Shutters for Police Department - Sandoway Park Life Guard and Bath house Facility - New Golf Course Clubhouse - Leon Weekes Preserve Improvements - Roof Replacements on City Buildings - Seawall Repair Program - Lake Ida Road Beautification/ - Ballfields at Boy Scout Hut - Heavy Utility Vehicle (Fire) - AS 400 Computer System (POliCe)~ - George Bush Boulevard Improvements in Conjunction with the Anchorage Note: Items may be deleted as more information becomes available; however, except for extraordinary circumstances, no items will be added to the proposed Plan Amendment once initiated by the City Commission. RECOMMENDED ACTION: By motion, initiate Plan Amendment 93-1 pursuant to the recommendations of the Planning and Zoning Board and the recommendations of this staff report. Attachment: * P&Z staff report & Documentation of February 8, 1993 T:\ADVANCED\AMEND3.DOC PLANNING AND ZONING BOARD MEMORANDUM STAFF REPORT MEETING OF: February 8, 1993 AGENDA ITEM: IIB, RECOMMENDATION TO THE CITY COMMISSION REGARDING THE INITIATION OF PLAN AMENDMENT 93-1 ITEM BEFORE THE BOARD: - .. The item before the Board is that of recommending to the city Commission those items which should be considered in Comprehensive Plan Amendment 93-1. Pursuant to LOR Section 9.2.1, amendments to the Plan must be formally initiated by the city Commission. BACKGROUND: The City is allowed to enact two amendments to its Comprehensive Plan each year. In Delray Beach, the first amendment of the year generally focuses on updating the work program in our plan; making adjustments to the Capital Improvement Program; updating the status of various objectives and policies; corrections; and general housekeeping. The amendment process began with the annual review of progress on programs and activities, which occurred at the "Town Hall Meeting" of January 19, 1993 and continued with the public hearing on infrastructure needs of January 25, 1993. This annual report, together with a review of land use actions and significant traffic accident locations, form the basis for the Board to recommend initiation of a Plan Amendment. In addition to historic activities, the annual process to define the Capital Improvement Budget has begun with identification of potential projects for FY 93/94. The proposed amendment is processed so that final action will occur concurrently with final consideration of the annual operating budget in September. The last area of input to the amendment process is private petitions to amend the Future Land Use Map. This year there have been no petitions. Most of the items suggested for inclusion in the Plan Amendment have been reviewed by the Board at its Work Session of January 4/5, 1993. These items are listed below by category. A few additional items have been brought forward since January. Attached is the "draft" document which has been reviewed in previous work sessions along with a "working matrix" dealing with Capital Improvement items. II. B. ~ P&Z Staff Report lIB. Recommendation to the City Commission regarding the Initiation of Plan Amendment 93-1 Page 2 The following is a list of items recommended to be included in the Plan Amendment: WELLS AND WELLFIELDS These proposed amendments are made possible by the accomplishments reported in the wellfield issue paper, and by the proposed Light Industrial Zoning District. - .- Conservation Element: Policy A-1.1 (monitoring of groundwater) Policy A-2.2 (expand zone 3, one foot drawdown area) Policy A-2.3 (changes to zoning code) Public Facilities Element: Policy B-2.3 (retrofitting of existing wells) Policy B-2.4 (wellfield rights) Policy B-4.2 (expansion of Wellfield Protection Ord.) Policy B-4.3 (rezonings in well zone 1 and 2) Future Land Use Element: Policy A-S.1S (light industrial district) Policy B-1.2 (rezoning in series 20 wellfield) Policy B-1.3 (acquisition of western wellfield) BEACH ACCESS These proposed amendments represent the modifications recommended in the revised Beach Access Study (attached). Conservation Element: Policy B-4.1 (walkovers to replace walkthroughs) Open Space & Recreation Element: Policy B-2.4 (change walkthroughs to walkovers) Policy A-2.S (priority list for capital improvements) Coastal Management Element: Policy A-l.S (beach access study) LAND DEVELOPMENT REGULATIONS AND MAPPING These proposed amendments represent, for the most part, an "updating" of the Comprehensive Plan to reflect LOR regulations P&z staff Report lIB. Recommendation to the city Commission regarding the Initiation of Plan Amendment 93-1 Page 3 which the City has adopted. In addition, the proposed OSSHAO rezoning and amendment to the CBO zoning are addressed. Conservation Element: Policy B-1.1 (map designation of sensitive lands) Policy B-2.2 (preservation of areas subject to development) Policy B-2.5 (10% preservation requirement) Public Facilities Element: Policy B-3.1 (techniques to reduce water consumption) Policy E-1.5 (storm water regulations) Future Land Use Element: Policy A-5.6 (requirement re: Finding of Consistency) Policy A-S.12 (OSSHAD rezoning) Policy B-1. 4 (dedication of rights-of-way) Policy B-2.3 (certification of concurrency) CAPITAL PROJECTS These proposed amendments reflect construction projects that have been completed or put out for bid. Public Facilities Element: Page III-B-7 (lime softening conversion of WTP) Page III-B-8 (water system interconnections) Page lII-B-15 (new fire stations) Page III-B-16 (public works renovation & new fire station) Page III-B-17 (new computer system) Page III-B-18 (lime softening, Fire Sta. t1, public works) Policy B-5.1 (lime softening conversion of WTP) Policy 0-1.2 (Fire Station #1) Policy 0-1.3 (Fire Station #5) Policy D-2.2 (Cemetery entrance road) Policy E-3.2 (street reconstruction) Open Space & Recreation Element: Page 1II-D-l1 (new ballfields) Page III-D-12 (Miller Park expansion) Page 111-0-13.1 (Tennis Center) Coastal Management Element: Page III-F-13 (Beach Nourishment Project) Policy C-6.1 (Veterans Park) ~ P&Z staff Report lIB. Recommendation to the City Commission regarding the Initiation of Plan Amendment 93-1 Page 4 Future Land Use Element: Policy B-1. 1 (Fire Station #5) Policy C-3.5 (Tennis Center & Fire Station #1) Policy C-3.6 (Tennis center) Policy 0-2.4 (Spady Access Road) Capital Improvement Element: Page III-H-8 (Spady Access road) MISCELLANEOUS These proposed amendments represent changes in a number of areas, including an update of the tax and rate structures, changes in road jurisdiction, and population adjustments. Public Facilities Element: Policy B-3.1 (techniques to reduce water consumption) Traffic Element: Policy A-7.3 (SR AlA as constrained facility) Policy A-7.7 (reduction of ultimate right-of-way for Swinton) Coastal Management Element: Page III-F-14 ("17 acre parcel") Policy C-6.2 ("riverwalk") Future Land Use Element: Page III-G-12 (percent of build out) Policy C-2.4 (Atlantic Ave. redevelopment plan) Policy C-4.8 (Pineapple Grove neighborhood plan) Capital Improvement Element: Page III-H-4 (tax rates) Page III-H-5 (Golf Course rates) In addition to the above, the following items will be addressed in this Amendment: * High Accident Location Analysis. 1 * A new policy in the Land Use Element, requiring a marketing I analysis for retail commercial uses greater than five acres, prior to approval of Future Land Use Map changes. P&Z Staff Report lIB. Recommendation to the City Commission regarding the Initiation of Plan Amendment 93-1 Page 5 * Extension of the limits of the S.W. 10th St. Improvement project to Congress Ave. * Programming for the S.W. 10th Ave. road construction project. * Update of Part IV "adoption" by referencing Plan Amendments 92-2 and 93-1. * Establishment of need and/or programming for the following projects in the Capital Improvement Program: - Building maintenance program. - Roof replacements for City buildings.. - Cemetery improvements (landscaping, irrigation, etc.). - 800 Mhz radio system for Police/Fire. - Hurricane Shutters for City Hall. - Hurricane Shutter replacement for Police. - Comprehensive Vehicle Replacement Plan. - Pompey Park Pool replacement. - Seawall repair program. - Tennis Center, Phase II. - New Golf Course Clubhouse. - Catherine Strong Center Renovation. - Completion of improvements to the City Attorney's block. - Northwest Drainage Area Project, with water & sewer. - School Site "s" (water, sewer, street improvements). - School Site "S", participation in land purchase. - ADA compliance. - Sandoway Park life guard and bath house facility. - Weekes Preserve Interpretive Trail. - S.W. lOth Ave. construction. - S.W. 10th St. widening extension. - Atlantic Dunes Boardwalk replacement. - Park in the Southwest. - Fuel Tank replacement (garage). - Lake Ida Rd. widening (Swinton - NE 2nd) - Lake Ida Rd. Beautification. - Computerized Irrigation. - Dune vegetation/bird studies. - Community Center Addition. - Ballfields at Boy Scout Hut. - Paramedic Rescue Unit in Highland Beach. - Pumper/Ladder Company in Highland Beach. - Heavy Utility vehicle (F.D.). - AS 400 (P.o. ) - Records Imaging Retrieval (P.D.) - Auto Fingerprint I.D. System (P.D.). - George Bush Blvd. improvements in conjunction with the Anchorage. , P&Z Staff Report lIB. Recommendation to the City Commission regarding the Initiation of Plan Amendment 93-1 Page 6 Note that further work will be required to prioritize this list as follows: l. Projects already in the Plan, to remain ~n the Plan. 2. Projects recommended for inclusion in the Plan. 3. Projects recommended for inclusion at this time, but with some probability _o.f being dropped later. 4. Projects not recommended for inclusion in the Plan. RECOMMENDED ACTION: By motion, recommend that the City Commission initiate Comprehensive Plan Amendment 93-1, containing the material stated in this staff report. Attachment: * Draft Proposed Amendment 93-1. Report Prepared By: John Walker Reviewed by David Kovacs on: :i'"h}J T:\ADVANCED\AMEND2.DOC COMPREHENSIVE PLAN AMENDMENT 93-1 CONSERVATION ELEMENT I. Location: Pg. III-A-13, Policy A-l.1 Policy A-I. 1 A program of monitoring groundwater conditions through installation of a series of monitoring wells. The program shall also provide the expertise to interpret and -assess monitoring reports. This program shall be instituted by FY 89/90, if not sooner. (cl) . Change: REVISION Policy A-I.1 A program of monitoring groundwater conditions through installation of a series of monitoring wells. T)h~Th i s program ~)ia11 also provide~ the expertise to interpret and assess monitoring reports. T)iI~ IStQS~taJil ~)ia11 )St! Iri~tIt~tt!~ )Sf 11 S9/901 It riQSt ~QSQSrit!tl (c1) Comment: This function exists within the Environmental services Department. Budget code - - - ---- ( Division) applies. 2 . Location: Pg. III-A-14, Policy A-2.2 Policy A-2.2 The geographic area covered by wellfield protection regulations shall be expanded to include the area designated as the one foot drawdown area. A local ordinance shall be created and adopted in FY 91/92 which extends the requirements of the County Ordinance to this increased area. Change: DELETION PQS1Itt 1,.12/2 T)it! ~t!QS~talS)iIt att!a tQS'it!tt!~ )Sf wt!11tIt!1~ IStQStt!ttlQSri tt!~~1atIQSri~ ~)ia11 )St! t!xlSari~t!~ tQS Irit1~~t! t)it! att!a ~t!~I~riatt!~ a~ t)it! QSrit! t00t ~taw~0wri att!al 'A 1QSta1 0t~lriaritt! ~)ia11 )St! ttt!att!~ ari~ a~0IStt!~ Iri 11 91/92 wKItK t!xtt!ri~~ tKt! tt!~~ltt!Jilt!rit~ QSt t)it! tQS~ritf 0t~lriaritt! tQS tKI~ Irittt!a~t!~ att!al Comment: A local ordinance is no longer needed since the County-wide Wellfield Protection Ordinance was modified to include a Zone 4. This Zone 4 covers the one-foot drawdown area. See support document t (wellfield issue paper) for further information. 1 , 3. Location: Pg. III-A-l4, Policy A-2.3 Policy A-2.3 Within those areas covered by wellfield protection regulations, uses which may involve regulated chemicals shall be removed from the list of permitted or conditional uses allowed wi thin zoning designations which apply to such property. The necessary code amendments shall be adopted as an amendment to the Land Development Regulations in FY 91/92. (cl) Change: DELETiON '0lltt Af2/~ WitKln tK0~e atea~ t0Yete~ ~t welltlel~ ~t0tettl0n te~~latl0n~1 ~~e~ wKltK ~at lriY0lye te~~late~ tKe~ltal~ ~Kall ~e te~0Ye~ tt0~ tKe ll~t 0t ~et~ltte~ 0t t0ri~ltl0rial ~~e~ all0we~ wltKlri i0rilri~ ~e~l~natl0n~ wKltK a~~lt to ~~tK pt0~etttl TKe riete~~at1 t0~e a~eri~~erit~ ~Kall ~e a~0~te~ a~ an a~eri~~erit to tKe tari~ 0eYel0~~erit ~e~~latl0ri~ lri 11 91/921 (tl1 Comment: A new zone district, Light Industrial (LI), which addresses this subject was adopted by Ordinance __-93. Please see support document '__ for the ordinance and its supporting information. Also, see support document # (wellfield issue paper). 4. Location: Pg. III-A-17, Policy 8-1.1 Policy 8-1.1 The environmentally sensitive areas identified in Objective 8-1 shall be identified on the Future Land Use Map by an "Open Space - Conservation" symbol which shall draw attention to this Objective. The F.I.N.D. parcels shall be zoned open space or conservation zone district. Change: REVISION Policy B-1.1 The environmentally sensitive areas identified in Objective B-1 gKall kSe have been identified on the Future Land Use Map by an "Open Space - Conservation" symbol. w){ltM. g){all ~taw attentL0rl to t){l~ 0kS6ettLtJel The F.I.N.D. parcels ~l'\all ~e have been zoned 0~en ~~ate 0t into the conservation zone district. This zoning shall be maintained in order to further Ob1ective B-1. Comment: This policy was accomplished with adoption of the Future Land Use Map in 1989, and with adoption of the new zoning map in October, 1990. The policy should be retained as a maintenance policy to guard against, avoid or prevent a future change to the Future Land Use Map. 2 5. Location: Pg. III-A-18, Policy B-2.2 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 B-1. Change: REVISION 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 B-I. [LDR Section 3.3.4(B)] Comment: This requirement has been formally included in the Land Development Regulations. However, it should remain as a maintenance policy. The appropriate reference to the LDRs is provided. 6 . Location: Pg. III-A-18, Policy B-2.5 Policy B-2.5 Whenever new development or redevelopment is proposed along a waterway, a canal, an environmentally sensitive area, or an area identified via Policy B-2.1, an area equivalent to at least 10% of the total area of the development shall be set aside in an undisturbed state or 25% of native communities shall be retained pursuant to TCRPC Policy 10.2.2.2. (b3) Change: REVISION Policy B-2.5 Whenever new development or redevelopment is proposed along a waterway, a canal, an environmentally sensitive area, or an area identified via Policy B-2.1, an area equivalent to at least 10% of the total area of the development shall be set aside in an undisturbed state or 25% of native communities shall be retained pursuant to TCRPC Policy 10.2.2.2. (b3) [LDR Section 3.3.4(B)] Comment: This requirement has been formally included in the Land Development Regulations. However, it should remain as a maintenance policy. The appropriate reference to the LDRs is provided. 3 1 7 . Location Pg. III-A-19, Policy B-4.1 Policy B-4.1 As a part of the City's ongoing beach renourishment and protection program, the existence of "walkthroughs" in the dune system should be reduced by the filling in of walkthrough areas, particularly with new development or redevelopment of private property, and the construction of attractive walkways over the dune system; and thus continue to provide easy access to the beach. (b4) -' Change: REVISION Policy B-4.1 As a part of the City's ongoing beach renourishment and protection program, the existence of pedestrian accesses to the beach shall be maintained and enhanced throuqh the continuation of the dune manaqement program. Where necessar to control erosion accesses shall be enhanced in accordance with the Beach , Access Stu~YwaZKtHt0~~H~Y In tHe ~~ne "' ~)1,~lffit~e ieQiJriteQi 'tJ1 tHe tlZllri~ I'll rl>t walKttltrl>Jri@fH atea~I pattltJrilatl1 wItH riew ~e~eI0p~erit rl>t te~e~eZ0p~erit rl>t ptl~ate ptrl>pett11 ariQi ttle trl>n~tt~ttlrl>ri rl>t atttattlie wal~waf~ rl>vet tHe Qi~rie ~f~teVJ' ari~ tHJri~ trl>ritlriJrie trl> ptrl>il~e ea~1 atte~~ trl> ttle 'tJeatHJ (b4) Comment: See support document f (beach access study) PUBLIC FACILITIES ELEMENT 1. Location: Pg. III-B-7, seventh diamond under INVENTORY AND ANALYSIS . The guality of the water, while meeting health standards, is relatively hard. Citizens frequently complain about water quality. A commitment is made, through the Comprehensive Plan, to change to a lime coagulation system and, thus enhance water quality. The estimated cost for the change if(s) $5,865,000 (PBS&'] WTP Master Plan Update, 1989) . Change: REVISION . The quality of the water, while meeting health standards, l~ was relatively hard. Citizens frequently complained about water 4 quality. A commitment Ii was made, t)l.tl15~~)l. when the Comprehensive Plan was up-dated in 1989, to change to a lime coagulation system and, thus enhance water quality. This commitment was fulfilled in December, 1992, through the completion of Pro1ect #91-22, the lime softening conversion of the Water Treatment Plant. T)l.e eitl~ate~ tl15it tl15t t)l.e t)l.ari~e It $S/86S/eee (PSS'1 WTP Maitet Plari tdlS~atel 19891' Comment: Project. #91-22, lime softening conversion of the Water Treatment Plant, has been completed. 2. Location: Pg. III-B-8, last diamond under INVENTORY AND ANALYSIS . Water system interconnections between the City of De1ray Beach's system and the systems of Boca Raton and Boynton Beach should be provided in order to accommodate emergency situations among these communities. Such situations would occur when the water supply to a community must be reduced due to a shutdown of individual wells or a wel1field. Change: REVISION . Water system interconnections between the City of De1ray Beach's system and the systems of Boca Raton and Boynton Beach 8)l.115~1~ kSe have been provided in order to accommodate emergency situations among these communities. S~t)l. iIt~atll15ri8 wl15~l~ l15tt~t w)l.eri t)l.e watet i~~~lt tl15 a tl15~~riItt ~~it kSe te~tfte~ llltfe tl15 a i)ikitllll15wri l15t I rilll I oj I lllkia I well8 l15t a welltIel~' This need was identified in the up-date of the Comprehensive Plan in 1989; and was met by completion of Project , - in 1992 , Comment: Self-explanatory. 3. Location: Pg. III-B-15, last paragraph under INVENTORY AND ANALYSIS The Central Fire Station no longer provides the space and facilities which are required for modern operations. In recent years, trailers have been placed next to the Central Station in order to accommodate space needs. In addition, the Station is located on prime commercial 5 , property which is targeted for redevelopment as a part of the Atlantic Avenue corridor. A new fire station will replace substation .2 in 1990. Rehabilitation and renovation is required for substations #3 and #4 in order to provide adequate facilities for fire fighters. A new substation (#5) is required' in the southwest portion of the community. Change: REVISION The Central Fire Station no longer provides the space and facilities which are required for modern operations. Iri t~terit teatsl ttalZets ~aYe ~eeri ~Zate~ riett t~ t~e eerittaZ Statl~ri Iri 0t~et t~ att0~0~at~ s~ate riee~~J A new Central Fire Station is under construction on Atlantic Ave. at N.W. 6th Ave. It has a scheduled completion date of August, 1993. Iri ;{~~ltI0ril tMe Statl0ri l~ Z0tilte~ 0ri ptltl~ t0trilettlilZ pt0~ettt w~ltM I; t;{t~ete~ t~t te~eiel~ptl~rit ;{; ;{ piltt 0t t~e Atlaritlt AYeri~e t0ttl~0tJ A new fire station wIll replaced substation 12 in . 1990. Rehabilitation and renovation I~ required for substations .3 and #4 Iri 0t~et to pt~il~e a~e~~ilte tatIlltles t0t tlte tl~Mt~tsJ was provided for when the Comprehensive Plan was up-dated in 1989. Those renovations are scheduled for completion in 1993. A new, temporary, substation (#5) .l; te~~lte~ has been completed on Linton Blvd. at Old Germantown Rd., in the southwest portion of the community. The permanent Fire Station 15 on this site is currently under construction and is scheduled for completion in , 1993. Comment: The projects cited have been completed to the status noted. 4. Location: Pg. 111-8-16, eighth paragraph under "program for additional facilities" (INVENTORY AND ANALYSIS): The following opportunities exist: . relocation of Utilities and the water building to the Public Works Complex on SW 4th Street; . such relocation would allow expansion of City Hall needs to be accommodated at the existing site. 6 -_...."~.., _...._._.._-"~-,-- The following needs exist: . relocation of Fire Station #1 (Central) and Fire Headquarters in order to provide more appropriate facilities and clear the way for redevelopment of the existing site; . additional office space for City Hall employees who are necessary to accommodate normal growth and the demands for new programs as reflected throughout this Plan. This demand can be met by new facilities or through the leasing (or other arrangements) of office space in the proposed office development area (Atlantic Avenue Redevelopment) immediately south of the existing City Hall Complex. . Cemetery expansion to the reserved area south of the existing facility. Change: REVISION T~e t0110~lri~ 0pp0tt~riltle~ exl~t' ; tel0tatl0ri 0t ~tllltle~ arilll tMe ~atet ~~llllllri~ to tMe P~~llt W0tK~ (l0t1plex 0ri SW It)\ Stteetl JI ~~t)\ tel0tatl0ri ~0~11ll a110~ expari~10ri 0t tltt Mall rieelll~ to ~e att0R'uit01l1atelll at t~e exl~tlri~ ~lte' The following needs exist: JI tel0tatl0ri 0t rIte Statl0ri II ((lerittall arilll rIte Mealll~~attet~ lri 0tlllet to pt0Ylllle tl0te ap~t0ptlate tatllltle~ arilll tleat t)\e ~at t0t tellleYel0p~erit 0t tMe exl~tlri~ ~ltel . additional office space for City Hall employees who are necessary to accommodate normal growth and the demands for new programs as reflected throughout this Plan. T~l~ llIe~arilll tari ~e tlet ~t rie~ tatllltle~ 0t t~t0~~)\ t)\e lea~lri~ (0t 0t~et attari~etlerit~l 0t 0ttlte ~pate lri t~e pt0p0~elll 0ttlrte llIeiel0ptlerit atea (Atlaritlrt Aieri~e ltellleiel0ptleritl IR'uitellllat.elt ~0~t)\ 0t t){e exl~tlri~ eltt Hall t0t1plex' . Cemetery expansion to the reserved area south of the existing facility. 7 , Comment: The Utili ties Division has been relocated to the Public Works Complex, along with Engineering and the other divisions of the Environmental Services Department. Previously programmed City Hall expansion has been completed at the existing site, along with accommodation of the City Attorney's Office in the former water building. Fire Station II (Central) and Fire Headquarters relocation is under construction on Atlantic Ave. at N.W. 6th Ave. With respect to City Hall staffing, recent events have frozen staff growth and an informal "down-sizing" effort has occurred. Objective D-3, of this Element, calls for a staff/space needs study in FY 92/93. That study is programmed within the Planning Department. Appropriate amendments will be made to Objective D-3 in Amendment 94-1. However, at this time it is appropriate to effect the above change. 5. Location: Pg. III-B-17, NEEDS AND RECOMMENDATIONS, third diamond . To maintain~easonable performance levels as additional computer applications and employees are added to the City's computer system, it will be necessary to expand the DASD (Auxiliary Disk) and CPU (Processor). At the time that the IBM System 38, presently in use, cannot be. expanded to accommodate this demand, or it is proven more cost effective, the City should replace the IBM System 38 with an IBM AS/400 or equivalent. Change: DELETION Comment: The AS/400 System, which replaced the System 38, was installed and is in operation. Installation occurred in 199 . - 6. Location: Pg. III-B-18, second, fifth, and eighth diamonds [ADD DIAMONDS] . Change over the water treatment process to lime coagulation (softening) in order to enhance water quality. . Make provisions for the relocation of the Central Fire Station. . Consolidate water and sewer administrative and operation functions to a central location such as the Public Works complex at S.W. 4th Street. 8 Change: DELETION Comment: The lime softening conversion of the Water Treatment Plant, relocation of the Central Fire Station, and consolidation of water and sewer administration and operation functions at the Public Works Complex, have been completed. 7 . Location: Pg. III-B-26, Policy B-2.3 Policy B-2. 3 Increased flow from existing wells shall -be achieved by retrofitting the pumps. This activity shall be scheduled as a part of the long term water supply program under the auspices of the Utility Department. Change: DELETION Comment: See support document # (wellfield issue paper) QUESTION: IS THIS RETROFIT PROGRAM COMPLETED, OR IS THIS AN ON-GOING PROGRAM I CHECK THE 5-YEAR SCHEDULE FOR AN ON-GOING ANNUAL ALLOCATION. 8. Location: Pg. III-B-26, Policy B-2.4 Policy B-2.4 Acquisition of rights to develop a western wellfield and initial steps, with the South Florida Water Management District, to allow establishment of a future wellfield shall continue to be pursued. the lead agency shall be the Environmental Services Department working in conjunction with the City Attorney. funding shall be from water and sewer connection fees. Change: DELETION Comment: Acquisition of rights has occurred through execution of an interlocal agreement with Palm Beach County. Also, see FLUE Policy B-1.3. See support document # (wellfield issue paper). ALSO, ADO EXISTENCE OF THIS INTERLOCAL AGREEMENT TO THE Intergovernmental Coordination Element. 9. Location: Pg. III-B-26, Policy B-3.1 Policy B-3.1 Within one year following adoption of the Comprehensive Plan, the overall City consumption of water (per capita basis) shall be decreased by 10\ through implementation of the following techniques and programs: (Also see Objective A-4 of the Conservation Element). 9 , . establishment of a differential water rate which sets a base rate for a given consumption and an increasing rate for increments above the base; . mandatory use of wel.ls for irrigation purposes where conditions permit; . enhanced enforcement of water use laws; . requirements for xeriscape landscaping alternatives to be considered for all new development during the review of site and development plans; and . continuation of the regular preventive maintenance program for water mains, pumps and meters (see related Policy C-4.3) Change: REVISION Policy B-3.l WltXln 0ne feat t0110wln~ ad0ptl0n 0t tXe ~0~pteXenilYe Planl tXe 0-Jetall The City shall maintain its program of responsible consumption of water (per capita basis) iXal1 lSe detteaied ~f IBI through continued implementation of the following techniques and programs: (Also see Objective A-4 of the Conservation Element). . estalSllsX~ent 0t a dlttetentlalS maintaining its water rate structure which sets a higher uniform lSase rate for a ~lYen consumption and decreases customer capacity charges in order to promote reductions in water consumption an l1itteaIUn~ tate t0t lntte~e1its alS0ye t){e ~ase as well as establishment of conservation surcharges, based on South Florida Water Management District formulae, and keyed to various levels of drought alert; . mandatory use of wells for irrigation purposes where conditions permit [LOR Section 7.7]; . enhanced enforcement of water use laws; . requirements for xeriscape landscaping alternatives to be considered for all new development during the review of site and development plans [LOR Section 4.6.16 (E)]; and 10 Change: DELETION Comment: See support document f (wellfield issue paper) MORE EXPLANATION WILL BE NEEDED. 6 . Location: Pg. 111-B-28, Policy B-5.1 Policy B-5.1 By the end of 1992, the use of sodium aluminate shall be replaced with lime coagulation. - .. Change: DELETION Comment: Project # 91-22, The Lime Softening Conversion of the Water Treatment Plant (see attached project description), has been completed. 7 . Location: Pg. 111-B-32, Policy 0-1. 2 Policy 0-1.2 The Central Fire Station shall be replaced or relocated in order to provide enhanced training and support services. The provision of this facility is a top priority and shall be financed through a general obligation bond. Change: DELETION Comment: Project #91-58, the Central Fire Station (see attached project description), is under construction, using funds from the Decade of Excellence Bond (general obligation bond). 8. Location: Pg. 111-B-32, Policy D-1. 3 Policy D-1.3 An additional fire station shall be located in the southwest quadrant of the City's service area. The facility shall be in place prior to, or concurrent with, development of Blood's Hammock Grove. Change: DELETION Comment: A temporary Fire Station #5, located on Linton Blvd. at Old Germantown Rd., has been completed and is in operation. A permanent station for this site (Project #92-18) is currently under construction with completion scheduled for , 1993. It will be occupied prior to adoption of Amendment 93-1. 12 , . continuation of the regular preventive maintenance program for water mains, pumps and meters (see related Policy C-4.3) Comment: As part of the budget process, the City adopted new ra tes for water and sewer. These rates promote water conservation by shifting some of the "fixed" costs into consumption cost, resulting in significantly higher costs for higher consumption and, effectively, differential rates, based on consumption. In addition, the'City is completing a conservation plan for water use in concert with South Florida Water Management District ( S FWMD) . This plan will include conservation surcharges based on SFWMD formulae which will take effect at various levels of drought alert as declared by SFWMD. The overall reduction goal has been met, in-part, through the above activities and, in-part, through other conservation measures. The per capita consumption at the time of Plan adoption (November, 1989) was g/p/d. In January, 1992, the consumption was ____ g/p/d. A reduction of . % The other requirements have been formally adopted in the City's Land Development Regulations. 10. Location: Pg. 111-B-27, Policy 8-4.2 Policy 8-4.2 Expansion of the land area covered under the Palm Beach County Wellfield Protection Ordinance shall be accomplished through the adoption of a municipal wellfield protection ordinance. This local ordinance is to be adopted in FY 91/92. Change: DELETION Comment: A local ordinance is no longer needed since the County-wide Wellfield Protection Ordinance was modified to include a Zone 4. This Zone 4 covers the one-foot drawdown area. See support document # (wellfield issue paper) for further information. (Also, see Conservation Policy A-2.2, page 1.) 5. Location: Pg. 111-B-27, Policy 8-4.3 POlicy 8-4.3 Changes to zoning on parcels located in wellfield zones #1 and #2 prohibiting and amortizing industrial uses shall be effected in FY 91/92. 11 ~~.-"_.__.-.,~.._--- 9 . Location: Pg. 111-8-32, Policy D-2.2 Policy D-2.2 Improvements to s.w. lOth Street shall provide for points of access to the expansion area. Change: DELETION Comment: Project 191-103, the Cemetery Access Road Improvements, has been completed. 10. Location: Pg. 111--8-34, Policy E-l. 5 Policy E-l. 5 As part of the regulations which are to be enacted following adoption of the Plan, storm water drainage regulations shall provide for the protection of natural drainage features and ensure that development utilizes storm water management systems which are compatible with this objective. (c4) Change: REVISION Policy E-1.5 Af. p~tt 0f tHe te~~latI0,ht wHltH ate '1.0 ~e en~t'te~ t0110wln~ a~0ptl0n 0f tHe Plan' f.Storm water drainage regulations f.Hall which provide for the protection of natural drainage features and ensure that development utilizes storm water management systems which are compatible with this objective shall be retained. (c4) [LDR Section 4.1.9) Comment: This requirement has been formally included in the Land Development Regulations. However, it should remain as a maintenance policy. The appropriate reference to the LDRs is provided. TRAFFIC ELEMENT 1. Location: Pg. II1-C-20, Policy A-7.3 Change: ADDITION Policy A-7.3: The City, by adoption of this policy statement, opposes widening or other enhancements of A-I-A' which would acconunodate greater traffic flow since such improvements would encourage the use of A-I-A for inter-area traffic movements and will therefore increase the use of east-west trafficways to access A-I-A. Att0t~ln~lfl In 1'1 89/99 tHe eIt; f.Hall tec.1tfef.'t 'tHat 1.1111. )Se ~ef.l~riateG! af. a Yt0rif.ttalneG! 13 . titIlltl'1 arilli ttitt~et t~it It rillS 'I. kSe ~~llSwJi i~ te<4tiItIri@t 801 0t tl@t~tfllStfwal llSJi t~e e0tfritl 1~llSt0ti@t~tate Pliri' Comment: Communication with FOOT and Palm Beach County has been made. This stretch of A-I-A is "policy constrained" per FOOT; however, there is no existing methodology (through FOOT) to have a change made to its formal functional classification. The County (through correspondence of , 199_) acknowledges the situation with respect to restriction on rights-of-way. ( (PROVIDE A COpy OF THIS CORRESPONDENCE)) The policy portion of A-7.3 should remain. The implementation portion should be dealt with only through further staff work. 2 . Location: Pg. III-C-20, Policy A-7.7 Policy A-7.7 The City shall seek to have right-of-way requirements along Swinton Boulevard, between the North City limits and S.W. 10 Street (less the segment between S.E. 1st Street and N.E. 1st Street) reduced to sixty feet (60'). Change: REVISION Policy A-7.7 The City maintains a policy of supportinq only two thru travel lanes on ~~all ~eeK ttS Ka1le tl@t~tf0tfwil te<4tiltea\erit~ il0ri@t Swinton Avenue B0tiI e1litlli, between the North City limits and S. W. 10 street (less the segment between S.E. 1st Street and N.E. 1st Street), and that the ultimate right-of-way be considered to be tellititelli '1.0 sixty feet (60'). Comment: Through a request of the City, the official County Thoroughfare Right of Way Protection Map, was amended to show this section of Swinton Avenue require a 60' ultimate right-of-way. This change was reflected on the map dated revision number 5, December, 1991- In addition, on July 27, 1992, the jurisdiction for Swinton Avenue was transferred from the County to the City. This change is identified in Table T-4 of the Traffic Element. Pursuant to that table (T-4 - Street Network Classification and Improvements), Swinton. Avenue 15- -shown to have an ultimate right-of-way of 60 feet and to be under the jurisdiction of the City. This policy should be kept as a maintenance policy. 14 OPEN SPACE & RECREATION ELEMENT 1- Location: Pg. 111-0-11, second and third paragraphs under ANALYSIS. Revisions are shown. Table R-8 shows how the current facilities match up with projected demand. Deficiencies are noted as follows: Neighborhood Parks -3 Baseball/Softball Fields IS -1 Football/Soccer 11 -4 _. These deficiencies are accommodated through the following proposed improvements: Baseball/Softball Fields , tKt~~ ri~w tl.~Ir481 rr 89/90 - - -- - - - - - . at least one field in the new southwest park . two new fields at the new middle school , arAr4l.tl.0rial ~~all.tt tl.~lr4 at ~~ttl.~ ~0~0ri81 1991 . additional quality field at Pompey Center, 1991 Football/Soccer , ~~ltl.p~tP08~ tl.elrA8 wl.tK MIII~t ~xpari810ril 1990 . multi-purpose fields at the new southwest park (2) , ~~ltlp~tp08e tl.elrA at ~~ttl.~ ~0~0ri81 1991 . multipurpose fields in conjunction with the new middle school (2) . conversion of Merrit fields to multipurpose use (2) Comment: Self-explanatory. The above facilities have been constructed. 2. Location: Pg. 111-0-12, NEEDS AND RECOMMENDATIONS, second diamond. . Address the existing baseball field shortfall by pursuing the Miller Field expansion. Change: DELETION Comment: The expansion of Miller Field (Project#91-47) is under construction. 15 . 3. Location: Pg. 111-0-13.1, first diamond under NEEDS AND RECOMMENDATIONS . There is a need to either refurbish or relocate the municipal tennis courts located at Atlantic Avenue and N.W. 1st Avenue. Past projects to accomplish this task have not come to fruition. It is imperative that a decision as to resolution of this situation be made in FY 91/92. Change: REVISION . 'Z'X~t~ It. a n~~(I! ttS ~ltX~t t~tkftlSlt.){ tJt t~ltJtat~ tx~ IfIkfnltlpal t~nnlt. tll5kfttt. ItJtitelll at Atlintlt AY~nkf~ in(l! "/WI It.t AY~nkf~I 'at.t ptll5~~ttt. tll5 itttJlflpllt.X tXlt. tit.X Xay~ ntJt t01f1~ ttS ttkfltlll5nl It It. Ilflp~titIY~ tXat i (I!~tIt.lll5n it. ttS t~t.ll5lkftltJn tJt tXlt. t.Itkfatl0n lS~ lfIi(l!~ In r1 91/921 A tennis stadium and tennis courts were construction in 1993 at the site of the municipal tennis center. additional courts are to be constructed at this location. The completion of the municipal tennis complex should be completed expeditiously in order to maximize its use and benefit to the community. Comment: Project #92-39, the Te~nis Center and stadium, was '" , completed in February, 1993. Dth! Lv !um.llng Hffti.tiat-i-ons, . the overall project was made into two phases. A funding program for the second phase needs to be established in this Plan Amendment. See page ___ for funding and capital improvement priority. 4. Location: Pg. 111-0-17, Policy B-2.4 Policy B-2.4 As a part of the City's ongoing beach renourishment program, the existence of "walkthroughs" in the dune system shall be reduced (See Conservation Policy B-4.1). Change: REVISION Policy B-2.4 As a part of the City's ongoing beach renourishmentprogram, the existence of pedestrian accesses to the beach YwazXtXtfSkf~Xt.Y Iii tx~ lllkfn~ t.1t.t~1fI shall be maintained and enhanced t~(I!kfte(l! (See Conservation Policy B-4.1). Comment: See support document # (beach access study) 16 5. Location: Pg. 111-0-17, Policy A-2.5 Policy A-2. 5 The following listing is hereby established as the general priority list for the funding of major capital improvements which pertain to recreational facilities. Policies A-2.6 through A-2.8 along with the policies embodied in the Capital Improvement Element shall be followed if it becomes necessary to alter priorities. (Project descriptions and estimated costs are found in the "Inventory" section of the Recreation and Open Space Element. ) (c5) - . FIRST PLANNING PERIOD, 1990-1995 . Miller Park, Southern Ten Acres . Veteran's Park improvements (Sans Walkway) . Municipal Golf Course . Additional lighting of ball fields for adult use . Golf Course Club House . Completion and enhancement of the Pompey Park Community Center . Improvements at the Central Community Center . Currie Commons SECOND PLANNING PERIOD, 1995-2000 . Development of the Catherine Strong Center area (including Carver Middle School facilities) into a community center. . FIND parcel (MSA 650). . A new park in the southwest portion of the planning area . Either refurbishing and expansion of the municipal tennis center or its relocation. Change: REVISION Policy A-2. 5 The following listing is hereby established as the general priority list for the funding of major capital improvements which pertain to recreational facilities. Policies A-2.6 through A-2. 8 along with the policies embodied in the Capital Improvement Element shall be followed if it becomes necessary to alter priorities. (Project descriptions and estimated costs are found in the "Inventory" section of the Recreation and Open Space Element. ) (c5) FIRST PLANNING PERIOD, 1990-1995 I MIllet 'atKI g0~t~etri Teri Atte~ I Vetetarif; PatK l~pt0ie~ent~ (San~ WalKwafl I M~nItIpal e01f e0~t~e I AddItI0rial II~~tIri~ 0f ~all tIeld~ t0t ad~lt ~~e 17 , . Golf Course Club House . Completion and enhancement of the Pompey Park Community Center . Improvements at the Central Community Center * fl-dttle fl0R'ut10ne SECOND PLANNING PERIOD, 1995-2000 . Development of the Catherine Strong Center area (including Carver Middle School facilities) into a community center. . FIND parcer'(MSA 650). . A new park in the southwest portion of the planning area * tlt)iet tet-dt~l8)ilri~ iriGl etlSiri8l0ri 0t t)ie sn-dnltllSil teriril8 teritet 0t Its tel0titl0rii Comment: The projects deleted from the listing have been completed. HOUSING ELEMENT COASTAL MANAGEMENT ELEMENT l. Location: Pg. III-F-l3, first diamond [ADD DIAMOND] . The existing infrastructure for potable water, sewer, and streets accommodates existing development. There are no plans for installation of additional facilities or the expansion of these current facilities east of the Intracoastal Waterway. Some localized drainage improvements are necessary. The only improvements proposed west of the Waterway is for the area north of the Eighth Street Bridge (discussed previously) . The only other public investment in "infrastructure" is for beach renourishment, beautification, and increased accessibility. $5,000,000 is to be spent on beach renourishment prior to 1991. Change: REVISION . The existing infrastructure for potable water, sewer, and streets accommodates existing development. There are no plans for installation of additional facilities or the expansion of these current facilities east of the Intracoastal Waterway. Some localized drainage improvements are necessary. The only improvements proposed 18 west of the Waterway is for the area north of the Eighth Street Bridge (discussed previously) . The only other public investment in "infrastructure" is for beach renourishment, beautification, and increased accessibility. $S/999/999 I~ tiS )Se ~pent iSn )SeatK teniS~tl~Kilerit ptIiSt tiS 1991/ This is an on-going proqram. The last nourishment was completed in December, 1992. The next scheduled nourishment is for the year 200 . Comment: Self-explanatory. . 2. Location: Pg. III-F-14, first paragraph under NEEDS AND RECOMMENDATIONS Opportunities do exist for increasing accessibility particularly along the Intracoastal Waterway. The main opportunity is in the development of the area north of the Eighth Street Bridge. Development of this area should provide for preservation and access in addition to private development. Change: REVISION Opportunities do exist for increasing accessibility particularly along the Intracoastal Waterway. The main opportunity is in the development of the FIND parcel MSA650 located south of Knowles Park. atea riiSttK iSf tKe EI;KtK gtteet BtIq,{;e/ 0e1feliS!Silerit iSf tKI~ atea ~KiS~lq,{ ptiS1fIde fiSt pte~et1fatIiSri and atte~~ Iri addItliSri tiS ptl1fate q,{e1feliSpilerit/ Comment: Access to the Intracoastal Waterway via the "17 acre parcel" was deleted via Amendment 92-l. The alternative access identified at that time was/is FIND MSA-650. Therefore, this change provides consistency with the previous amendment. 3. Location: Pg. III-F-19, Policy A-l.5 Policy A-I. 5: The City shall prepare a cross dune beach access study in FY 90/91 which shall address at a minimum the following: . analysis of beach use patterns, . location and number appropriate to beach use patterns, . provision of handicapped access, . control of access to protect the dune, 19 ., . control of blowout potential, . appropriate type(s) of crossover(s), . Department of Natural Resources design criteria, and . aesthetics. The result of this study shall be a recommendation of the number, type, and location of beach access points which will provide appropriate public access while maintaining and enhancing the integrity of the existing dune system.- The study shall include estimated implementation costs, potential funding sources, and set forth a five year implementation program which shall commence in FY 92/93. Change: DELETION Comment: This study was completed in FY 91/92. It is the basis for changing several pertinent policies. See support document # (beach access study) 4. Location: Pg. III-F-26, Policy C-6.1 Policy C-6.1: The program for redevelopment of Veteran's Park shall focus varied community activities. Provisions should be made for short-term mooring of small boats, thus providing additional accessibility to the area. Change: REVISION Policy C-6.1: TKe ptiS@tatl tiSt te<ZleieliSpiZ\erit iSt Veteran's Park sKal1 tiSt~s provides opportunities for varied community activities. Provisions sKiSlilGl kSe have been made for short-term mooring of small boats, thus providing additional accessibility to the area. Comment: The mooring facilities at Veterans Park were completed in , 199_, through joint funding by the City and FIND. Short term mooring is regulated by City Code Section . . Policy C-6.1 should be retained as a maintenance policy. 5. Location: Pg. III-F-27, Policy C-6.2 Policy C-6.2 The potential for a boardwalk under the Atlantic Avenue bridge should be explored in order to link Veteran's Park with the City .. Marina. ~ Change: DELETION 20 ----.....--. Comment: A report on the feasibility of a walkway under the Atlantic Avenue Bridge showed it not to be appropriate at the present time. While the policy should be deleted at this time, deletion does not preclude the subject from being explored, by others, in the future. It is noted that the C.R.A. Plan does call for continued thought on this linkage. See support document # (boardwalk paper) 6. Location: Pg. III-F-27, Policy C-6.5 Policy C-6.5 The City, through its Planning Depart:.m.ent with assistance from Parks and Recreation, shall identify sites and methods through which additional marina services, dockage, and short-term mooring facilities can be provided along the Intracoastal Waterway. Use of marina facilities shall be offered to residents and tourists alike. However, residents shall have first priority. The study shall be completed by January, 1992, with initiation of activities to occur pursuant to the priorities of C-6.6. Change: REVISION Policy C-6.5 'lKe elt11 tKtiS)i~K Its Plaririlri~ 0epatttlerit wltK asslstarite ttiStI PatKs ariQt P-etteatliSril sKall IQteritltf sItes ariQt tletKiSQts tKtiS)i~K wKltK aQtQtltliSrial tlatlria setiltesl QtiStKa~el ariQt sKiSttltet~ ~iSiStlri~ tatllltles tari ~e ptiSilQteQt aliSri~ tKe lrittatiSastal Waterwaf/ \1se iSt tlatlria tatllltles sKall kSe iStteteQt tiS teslQterits ariQt tiS)itlsts alIKe/ MiSweietl teslQterits sKall Kawe tItst ptIiStIt1/ 'lKe sttiQt1 sKall kSe tiStlpleteQt kS1 lari)iatfl 19921 wItK IriItIatliSri iSt attIiItIes tiS iStt)it ptits)iarit tiS tKe ptIiStltles iSt e/'/'/ Prior to consideration of new dockage facilities (of greater than five powerboat slips), the City shall first participate in the preparation and adoption of a Manatee Protection Plan. The City should petition Palm Beach County to be the project leader with respect to preparation of a Manatee Protection Plan for the southern portion of Palm Beach County. FDNR standards and guidelines for preparation of a Manatee Protection Plan shall be followed. In addition, Delray Beach residents shall be provided first priority for new dockage or mooring opportunities. 21 '. Comment: The city has been made aware of FDNR permitting policies (adopted in 1990) which limit the establishment of new dockage facilities when a Manatee Protection Plan is not in place. Undertaking such a plan is beyond the reasonable scope and resources of Delray Beach since the Intracoastal waterway (and manatee h~bltat) exceed the municipal boundaries. It is logical that Palm Beach County coordinate such a planning effort. Since such a plan must be in place, the previous wording of Policy C-6.5 is no longer appropriate. All provisions of previous Policy C-6.5 will be addressed in a Manatee Protection Plan. FUTURE LAND USE ELEMENT 1- Location: Pg. III-G-12, second diamond [ADD DIAMOND] . The city of Delray Beach is 87% built-out (population basis). Approximately 400 acres of undeveloped residential land remains which does not have, at least, a preliminary development order (a master plan or preliminary subdivision plat) . This land, along with sites which have development orders are shown on Figure L-4. There are no soils, topographic, or historic constraints in these areas. One area, the ." 17 Acre Parcel" area has natural resources which are, in part, to be preserved as part of any future development. Change: REVISION . The City of Oelray Beach is 87% built-out (population basis) . Approximately ,~~ 450 acres of undeveloped residential land remains which does not have, at least, a preliminary development order (a master plan or preliminary subdivision plat). This land, along with sites which have development orders are shown on Figure L-4. There are no soils, topographic, or historic constraints in these areas. 0ne ateal t)\e Y17 Aite PatielY atea Ka~ nat~tal te~~~tie~ wKLiK atel in patti to ~e pte~etYe~ a~ patt 0t an; t~t~te ~eYeI0p~eftt' One area, Delray Oaks, has natural resources (pine flatland) which are targeted for preservation. Comment: The acres of undeveloped land are amended to reflect the revised total of 450 acres pursuant to changes recommended to Table L-4, below. These revised acreage figure include the old middle school site off of Davis Road, and revised estimates for the balance of area "G" to 22 the south, also off Davis Road. Comments pertaining to the "17 acre parcel" reflect previous determinations per Amendment 92-l. A new reference is provided for Delray Oaks Environmental Area since that area is under consideration for purchase through the County's Environmentally Sensitive Lands Acquisit~on Program. 2 . Location: Pg. III-G-9, Figure L-4 Major Residential and Vacant Parcels Comment: Amend the map to reflect changes made to Tables L-3 and L-4, below. 3. Location: P. III-G-10, Table L-3 *** AMENDMENTS TO TABLE L-3 *** Table L-3 Ongoing Developments Single- Multi-Family Project Family Family Total l. Sable Lakes 348 114 462 2 . Sherwood Forest 12! --- 12! 3. Isles of Delray 100 48 148 4. Groves of Delray --- 156 156 !I A}{ihttri 'ltatie fff 2!' 2!' 'I Watett0t~ Yllla~e fff 23' 23' 71 M0}{slri~ PattnetsKI~ 3' fff 33 Total Number of 'IU 819 1111' Units Planned: 573 318 891 Source: gttate~lt Plaririlri~ 0t0~~I Iritll 1988 City of Delray Beach, 1992 23 1 *** REVISED TABLE L-3 *** Table L-3 Ongoing Developments Single- Multi-Family Project Family Family Total 1. Sable Lakes 348 114 462 2. Sherwood Forest. 111 --- 111 3. Isles of Delray 100 48 148 4. Groves of Delray --- 156 156 Total Number of 573 318 891 Units Planned: Source: City of Delray Beach, 1992 Comment: Delete the following items: Item #5, Auburn Trace is complete Item #6, Waterford Village is complete Item #7, Housing Partnership/Alamanda Gardens is complete 4. Location: P. III-G-lO, Table L-4 *** AMENDMENTS TO TABLE L-4 *** Table L-4 Available Land Density Potential Parcel Size Units/Acre Units Type A 143 ac+ 4 532 Single-family detached (SFD) B 101 ac+ 4 404 SFD C 60 ac+ 12 720 Multifamily (MF) D 30 ac+ 6 180 MF E 11 ac+ 12 132 MF F 8 ac+ 6 48 MF G 2S71 ac+ 10 2SS 710 MF H 2118 ac+ 5 121 90 SFD/MF mixed Total Potential Housing Units:2/2112,816 Source: Stt~te~lt 1I~ririlri~ ~t0>>P' Irit'I 1988 City of Delray Beach, 1992 24 ... REVISED TABLE L-4 ... Table L-4 Available Land Density Potential Parcel Size Units/Acre Units Type A 143 ac+ 4 532 Single-family detached (SFD) B 101 ac+ 4 404 SFD C 60 ac+ 12 720 Multifamily (MF) D 30 ac+ -- 6 180 MF E 11 ac+ 12 132 MF F 8 ac+ 6 48 MF G 71 ac+ 10 710 MF H 18 ac+ 5 90 SFD/MF mixed Total Potential Housing Units: 2,816 Source: City of Delray Beach, 1992 Comment: Amend the Table to reflect annexation and development of the School site at Atlantic Avenue and Barwick. Rd. (area H) , probable availability of the previously identified school site in area G, and additional land at the south end of Area G which is also residentially designated. .. THE INFORMATION FOR BLOODS GROVE (b) NEEDS UP-DATING ..* 5. Location: Pg. III-G-20, Policy A-5.6 Policy A-5.6 For each item acted upon by the Local Planning Agency, the revised land use regulations shall require that the LPA make specific findings as to: (c 1) . consistency with the Future Land Use Map and its supporting policies. . internal consistency with other elements of the Comprehensive Plan. . concurrency pursuant to Policy B-2.2 of the Land Use Element. . other items as they apply to the level of decision being__ mad~__and corresponding principles and practices of urban planning. Change: REVISION Policy A-5.6 For each item acted upon by the Local Planning Agency, the revised land use regulations shall require that the LPA make specific findings as to: (cl) 25 1 . consistency with the Future Land Use Map and its supporting policies. . internal consistency with other elements of the Comprehensive Plan. . concurrency pursuant to Policy 8-2.2 of the Land Use Element. . other items as they apply to the level of decision being made and corresponding principles and practices of urban planning. [LOR Section 3.1.1] Comment: This requirement has been formally included in the Land Use Regulations. However, it should remain as a maintenance policy. The appropriate reference to the LDRs is provided. 6. Location: Pg. III-G-20, Policy A-5.l2 Policy A-5.12 By June 1992, the City shall amend the Old School Square Historic Arts District (OSSHAO) to specify the densities or intensities of allowed uses and the relative proportion (percentage) of each land use type within flexible ranges. Change: DELETION Comment: Revisions to OSSHAO were adopted by Ordinance -93. This policy was required in order to have Amendment g-- deemed to be in compliance. The resulting proportions of uses is % residential to non-residential. Please see support document # for the ordinance and more supporting information. - 7 . Location: Pg. III-G-23, Policy A-5.lS Policy A-S.lS The City shall adopt a light industrial zoning district, addressing, at a minimum; wellfield protection, buffering, uses, minimum lot, and minimum floor area, by December 30, 1992. This ordinance must be adopted prior to the approval of any rezoning within the Series 20 Wellfield area. Change: DELETION Comment: A new zone district, Light Industrial (LI) , was adopted by Ordinance -93. Please see support document t for the ordinance and its supporting information. Also, see support document t (Wellfield Issues). Cross reference to Conservation Element Policy 8-1.1; Item 4, page 2. 26 8. Location: Pg. III-G-23, Policy B-l.l Policy B-1.1 In the area of Blood's Hammock Grove, provisions shall be made for the location of Fire Station #5 and for a neighborhood park. (See Policy A-2.5 of the Open Space & Recreation Element, and Policy D- 2.3- of the Public Facilities Element) Change: REVISION Policy B-1. 1- In the area of Blood's Hammock Grove, provisions shall be made t0t tKe 10tatI0ri 0t FIte StatllZSri IS arid for a neighborhood park. (See Policy A-2.5 of the Open Space & Recreation Element) Comment: Fire Station #5, located on Linton Blvd. at Old Germantown Rd. , is under construction with completion targeted for , 1993. Thus, that portion of Policy B-1.1 addressing the Fire Station is no longer applicable. 9 . Location: Pg. III-G-23, Policy B-1.2 Policy B-l.2 Rezonings of Industrial land (LI District) in Wellfield Protection Zone #3 of the Series 20 Wellfield to another zoning designation shall be initiated by the Local Planning Agency in 92/93. (c6) Change: DELETION Comment: CHECK THE ORIGINAL LANGUAGE OF THIS POLICY. IT WAS IMPLEMENTED WITH ADOPTION OF THE NEW ZONING MAP IN OCTOBER, 1990. 10. Location: Pg. III-G-21, Policy B-1.3 Policy B-1.3 Within FY 92/93, the City shall obtain all rights to the land which is needed for a "reserved" wellfield. Change: DELETION Comment: Acquisition of rights has occurred through execution of an interlocal agreement with Palm Beach County. Cross-reference to Facilities Policy B-2.4; item 8 on page 9. See support document ,__ (Wellfield Issues) for further information. 27 , 11. Location: Pg. III-G-22, Policy B-1.4 Policy B-1.4 The revision to the Land Use Regulations per Objective A-5 shall include provisions for the dedication of rights-of-way for streets and easements for the installation of water, sewer, and drainage facilities. [LDR's Sections 5.3.1 - 5.3.4]. Change: REVISION Policy B~1.4 The te11~10~ to t~e Land Use Regulations ~et 0)S~ett11e Ail shall continue to include provisions for the dedication of rights-of-way for streets and easements for the installation of water, sewer, and drainage facilities. [LDR's Sections 5.3.1 - 5.3.4] Comment: This policy should be revised to a maintenance policy since the requirements were formally included in the Land Development Regulations when they were adopted in October, 1990. 12. Location: Pg. III-G-22, Policy B-2.3 POlicy B-2.3 Prior to issuance of any certificate of occupancy, the Chief Building Official or a designee shall certify that concurrency is achieved. This certification shall be in writing and shall be affixed to the Certificate of Occupancy. Change: REVISION Policy B-2.3 As a part of the City's Concurrency Management System, pPrior to issuance of any certificate of occupancy, the Chief Building Official or a designee shall certify that concurrency is achieved. 1~1~ tettlfltat10~ ~~all ~e In wtItl~~ a~~ ~Kall ~e affIxed to tKe eettIfltate 0f 0tt~pa~ttJ [LDR Section 2.4.6(c)] Comment: This requirement has been formally included in the Land Development Regulations. However, it should remain as a maintenance policy. The appropriate reference to the LDRs is provided. 13. Location: Pg. III-G-26, Policy B-3.3a and Policy B-3.3b Policy B-3.3a The City has petitioned Palm Beach County for establishment of an intergovernmental agreement through which the City' s Future Land Use Map will be the Official Land Use Map for unincorporated land wi thin the City' s Planning Area. 28 Policy B-3.3b Upon execution of such an agreement, the County shall amend its zoning code to provide for pre-application review and comment, by the City, of County development applications. Also, upon execution of such an agreement, property may annex to the City and development may proceed without the necessity of amendment to the City's Comprehensive Plan provided that the development is deemed consistent with it. Change: REVISI<>N Policy B-3.3b Upon execution of such an agreement, the County shall amend its zoning code to provide, at a minimum, for pre-application review and comment, by the City, of County development applications. However, it is the intent of this effort to effect a transfer of power to the City for land use, zoning, buildinq, and code enforcement functions. AIs0 Finally, upon execution of such an agreement, property may annex to the City and development may proceed without the necessity of amendment to the City's Comprehensive Plan~ pt0iI~e~ tMat tMe ~eieI0p~erit Is ~ee~e~ t0rislsterit wltM It' Comment: Policy B-3.3a remains as is. B-3.3b is up-dated to reflect the current status of this project. Please refer to support document '__ which includes the Resolution to the County requesting the delegation of authority. 14. P. III-G-28, 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 RH RM and contains some mixed use.... (balance of policy unchanged) Comment: Zoning is currently referenced incorrectly in the policy. 15. Location: Pg. III-G-30, Policy C-3.5 Policy C-3.5 The City shall participate in efforts to create a governmental complex along Atlantic Avenue between Swinton Avenue and 5th Avenue by possible relocation of the tennis center and central fire station and through innovative programs for the utilization of that property for uses which compliment the South County Courthouse and existing City Hall Complex. 29 . This policy shall be actively pursued in FY 91/92 - through the joint efforts of the CRA and the City during which period a formal marketing strategy shall be developed and implemented. Change: DELETION Comment: Project #91-58, the Central Fire Station located on Atlantic Ave. at N.W. 6th Ave., and Project #92-39, the Tennis Center located on Atlantic Ave. at N. W. 1st Ave., are under construction. The general direction for land use in this area is _~ddressed by the Village Center Scenario (added to the Land Use Element in Amendment 92-2), the West Atlantic Redevelopment Plan (Land Use Element Policy C-2.4) and the Community Redevelopment Agency (CRA) Plan. It is no longer necessary, or appropriate, to retain Policy C-3.5. 16. Location: Pg. III-G-30, Policy C-3.6 Policy C-3.6: The City shall seek to regain prominence as a If tennis communitylf. To reach this stature, the municipal tennis center shall be refurbished in its current location or relocated. The site decision shall be made pursuant to Policy C-3.5. funding shall be made available for construction in FY 92/93. the City shall also participate in efforts to bring major tennis tournaments, including possible construction of a tennis stadium. this stadium may be a part of the expansion or relocation of the municipal facilities or may be a separate facility. Change: REVISION Policy C-3.6: The City shall seeK t~ te~aln continue to regain its prominence as a If tennis communi tylf . To reach this stature, the municipal tennis center shall be tef~t~ls~e~ In It. t~ttent Z~tatl~n ~t teZ~tated/ T~e sIte G!etliitl~n iitKaZZ ~e u\ade p~ts~ant tiS P~Zltt t-lZ/"/ completed pursuant to the development plan approved in 1992 Funding shall be made available for finishing construction in FY 92/93. TKe tItt iitKal1 ~lsiS p~ttItIpate In effiStts t~ ~tIri~ u\a6<<St tennIs tiS)itnau\eritsl Intl)idln! p~ssl~Ze tiSnstt)ittItSn <<Sf a tennIs iitt~dl)ill\/ tKIs iittadItta\ a\at ~e ~ p~tt iSf tHe expansIiSri iSt teZiStatItSn ~f t~e U\)iriItlp~I fatllltles <<St u\~t ~e a iitepatate fatlZltt/ 30 -- --_._~"'.'"~----'- Comment: Project 192-39, the Tennis Center and Stadium - Phase I was completed in February, 1993. Phase II work which involved completion of the clay courts is yet to be completed. 17. Location: Pg. III-G-34, Policy C-4.8 Policy C-4.8 A Neighborhood Plan shall be completed for the "Pineapple Grove" area in FY 91/92. The neighborhood plan shall be prepared by the Planning Department. An amount of approximately $500,000 which is designated as "redevelopment seed money" in the 1989 G.O. Bond program shall be used for redevelopment purposes in the Old School Square portion of the Pineapple Grove area with the specific use determined through the neighborhood planning process. Change: REVISION Policy C-4.8(a) A Neighborhood Plan shall be completed for the "Pineapple Grove" area in FY 91/92/93. The neighborhood plan shall be ptepate(d completed by the Planning Department. Ari aR\llS\lirit llSt apptllSxlR\atel1 .!eeIiHH~ wKltK Is Qie~H@riate(d as yte(develllSpR\erit seeQi R\llSrielY lri tKe 1989 0/01 BllSri~ ptllS@taR\ sKall ~e \lise(d tllSt teQievelllSpR\erit p~tpllSses lri tKe 0lQi St KllSlIS 1 SQj~ate pllSttlllSri lISt tKe Plrieapple 0tllSve atea wltK tKe spetltlt \lise (detetR\lrie(d tKtllS\Ii@K tKe riel@K~llStKlISllS(d plaririlri@ ptllStessl Policy C-4.8(b) The approximate amount of $500,000, as established in the Decade of Excellence Bond Program, for "redevelopment seed money" shall be used within the six ( 6) block area bounded by NE 1st Avenue (west) , Atlantic Avenue (south), NE 2nd Street ( north) , and the FEC Railway (east). These funds may be used for land acquisition, land preparation, construction, beautification, and similar purposes. Comment: The revisions to the first part reflect the status of the Pineapple Grove Plan and a commitment to its completion. That portion of the original policy which pertains to allocation of "redevelopment seed money", is split off and reflect the validated bond language. 31 1 18. Location: Pg. III-G-33, Policy 0-2.4 Policy 0-2.4 Pursuit of immediate physical improvements at Spady Elementary School by creating an entry from Lake Ida Road and reducing the encroachment and impact of adjacent land uses upon this school facility. Other improvements as set forth in the Sharing for Excellence program shall be achieved by the City. Change: DELETI9N Comment: This policy has been implemented through the Extension of 10th Avenue to Lake Ida Road. That project (I -92) was completed in October, 1992. In addition, land north of the school campus has been jointly acquired by the City and the School District. Subsequently, 22 dilapidated structures, including a small store, were demolished. The City's portion of site is now being developed, essentially as open space, as a part of the northwest drainage improvement program. 19. Location: Pg. III-G-34, Policy 0-3.5 Policy 0-3.5 The City shall make up to $500,000 available to implement the "Sharing for Excellence" program with said money being provided in FY 89/90. Change: DELETION Comment: This amount has been allocation, through the Decade of Excellence Bond Program, and has been expended in the extension of NW 10th Avenue and for purchase of property immediately to the north of the school campus. CAPITAL IMPROVEMENT ELEMENT 1. Location: Pg. III-H-4, third paragraph Controllable Revenue Sources: . Ad Valorem Taxes: Current operating levy of SIIS 6.20 mills; capacity is 10 mills ,--,. . Utility Tax: Current rate is 8.5\; capacity - is (electrical bills) 10\. Excess capacity"~~ can be used for a revenue bond. ~ (r. - .._ Change: REVISION as shown above Comment: The City's 1992/93 mileage rate is 6.20. 32 ___~.m 2 . Location: Pg. III-H-5, Potential Revenue Sources, second diamond . Golf Course Surcharge: an increase of $1.00 per round of golf is estimated to generate $75,000 annually, which in turn can finance a $700,000 bond. Change: REVISION Comment: 3. Location: Pg. IYI-H-8: THE WHOLE SECTION DEALING WITH PUBLIC EDUCATION FACILITIES SHOULD BE UP-DATED. IT IS WOEFULLY BEHIND TIMES. 4 . New Capital Improvement Items to be considered in the Five-Year Schedule: ~ 5= ~ * Pompe Park 001 * Ne~b use at the;G6lf Course T:\ADVANCEO\93-1.0OC 33 , '0 '" c::- ~e~ ~Cl -0 H "':P:: Vl Vl ~ ~ ......t&l t&l t&l 0 0 0 0 ZP< >< >< Z Z Z Z ,-.-..... VI d~ Vl 0 0 0 t&l C ~~~ >- Z Z Z Z U~W \0 1-4 ~ ~ M I I t -< U M r-l H , t&l . ~ t..l => N N VI 2 H ..:1 I I U "'" - 0( 0 E-< u ~I VI VI VI W t&l t..l I 0 t&l >< >< , Z >< to) 0 PI: ~ .-4 M N .... .-4 .-4 E-< I I I ~ 0 0 Cl Z I t I - H H H ~ ~ H H H H H H II: 3 , , , - ~ W p:: P:: p:: W ... ... ... 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U - alCO ~~ ...~ ,/ I '0 0 \ '0'0 e- al- tal III c:: .... 0- U " .Jill - c::- ~ ...... r-4 III -.... ....c: '00 t&.0 > 8..~ ... 0 00. 00. < 3:1:: u- ...,- ".- al ::l l14 a: ..c ~ , - I .. MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER tfJ<-/l SUBJECT: AGENDA ITEM :It G.e.. - MEETING OF FEBRUARY 23. 1993 PROPOSED INCREASE IN TENNIS CENTER MEMBERSHIP FEES DATE: February 19, 1993 This it;em is before you to consider increasing the Tennis Center membership fees. In previous years, because the tennis facility was in disrepair, the rates have not been raised. With the new facility in place, staff feels it is now appropriate to examine the rate structure and to modify it as necessary. The projected membership, along with a detailed analysis is attached as backup material for this item. Recommend consideration of an increase in the Tennis Center membership fees. '. . , ; '17 - , ,-"" ..' C 9"fC .,.\(: , .,. . ~ ......- [IT' DF DELAA' BEA[H 100 N.W. 1st AVENUE . DELRAY BEACH, FLORIDA 33444 . 407/243-7000 MEMORANDUM TO: David Harden City Manager FROM: Joe Weldon Director of Parks and Recreation SUBJECT: Tennis Fee Comparison DATE: February 16, 1993 Attached please find a comparison of tennis fees and charges and a recommendation for our new tennis facility. As noted, we did a comparison with other communities from various backgrounds to give us an idea of the spread and range of tennis fees. In the majority of the cases our old tennis rates were lower than the surrounding communities because we had not raised them for several years due to the disrepair of the tennis facilities. The recommended new rates, in many cases, reflect a 100% increase or more in our fees. In review, we feel our fees are competitive with the facilities that each respective community is providing. As you are aware, a committee is working on the grand opening ceremony for the tennis center scheduled for March 20th. I plan on heavily marketing our tennis fees once approved by City Commission in relation to the grand opening ceremony. Please place this on either a workshop or regular agenda for City Commission consideration. Parks and Recreation Attachment cc: Ed Foster, Tennis Pro Ref:dhtniscm THE EFFORT ALWAYS MATTERS DELRAY BEACH TENNIS CENTER NUMBER OF MEMBERSHIPS Current 2/12/93 Projected 10/1/93 Residents Family 52 100 Single 70 125 Junior 2 25 Non-Residents Family 3 20 Single 20 40 Junior 0 0 Semi-Annual Residents Family 20 30 Single 19 30 Junior 0 0 Semi-Annual Non-Residents Family 9 20 Single 22 35 Junior 0 0 Ref:tnismber . . r 0 --r",fR ;)- S Q __ > )0 ii~j I. I i ~ ~ c: ! ~ -4 ",. T ! "1J r ..;)- 0 m m z ~ m m ~ ~ ~ tl VI .. .. .' ... Z ... E !!! ~ ... ... ~ ~ Ii i ~ s ~ - ... - ~ ~ g 888 ~ 8 8 -< - ~ e - ... ... ... z ... VI ... - - :Ill ~ ... ... ~ ~ ~ ~ ~ S ~ I :Ill ~ t: . 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E ~ e ~ !i;i>" I ~ ~ ... po. " b 0 8 g 8 tll . 0 o 0 000 8 ... 1.00 ..~z::: :t .. "t:" ; m E .. .. ~ ~ > ~ 0 " "" ~ ~ ~ po ~ ~ "0 rn ~ 8 ~ 8 ! 8 ~ :. " ::D .... z ~ 1.00 i - .. ..:::z~ CI) :t .. : t: ....~ ~;g>li I 0 0 ;: ~ ~ ~ \0 " Z b b ' 1.00' tll Z . 0 o 0 ! 0 8 S ! ! 0 z z z z z z .. .. .. ; ." .. ... ... ~ > >> >>> $ ~ P p ;;:I 8 8 8 8 !i: z Z "Cl Z Z Z Z Z Z Z Z Z Z z i - > >> > > > > > > > I (I) 1Il ~ el !: ' rTl m 1 . " . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER/.,f(j&1 SUBJECT: AGENDA ITEM # q.D. - MEETING OF FEBRUARY 23. 1993 LICENSE AGREEMENT/HIGHBRIDGE ASSOCIATES AND COASTAL PARTNERS LIMITED PARTNERSHIP DATE: February 19, 1993 This item is before you to approve a license agreement with Highbridge Associates and Coastal Partners Limited Partnership for the installation, maintenance and use of improvements associated with a boat dock adjacent to a portion of the right-of-way on Canal Street near Busch's Restaurant. The license agreement is for a period of twenty-five years, with one year automatic renewals thereafter. The base license fee is $1,200 per year for the first three years and shall be increased by five percent in the fourth and subsequent years of the license agreement. The agreement also provides for a supplemental license fee in the total sum of $37,092 to be placed in a separate, interest bearing escrow account to be used by the City for the purpose of constructing a river walk, should the City so desire within ten years from the date of the agreement. Under the provisions of the agreement, the City will grant the use of a portion of publicly dedicated right-of-way located on Canal Street for the purpose of improvements associated with the boat dock. No other activities will be permitted unless approved by the City. Likewise, none of the activities on the licensed premises will obstruct or otherwise disturb the automobile traffic "turn around II which currently exists at and near the entry to the subject property on Canal Street. There is also a provision in the agreement which requires the licensee to operate the premises in an orderly manner so as not to unreasonably annoy, disturb or be offensive to customers, patrons or to residents or others in the immediate vicinity. The City has the right to terminate the agreement upon the City/s sole discretion if the Licensee fails to comply with the non-disturbance clause after the City gives written notice of the disruption to the Licensee three or more times during any twelve month period. The City Attorney/s Office has reviewed the agreement and approves it as to form. Recommend approval of the license agreement with Highbridge Associates and Coastal Partners Limited Partnership for the installation, maintenance and use of improvements associated with a boat dock adjacent to a portion of the right-of-way on Canal Street near Busch/s Restaurant. . " . ... . ."... I. .~< ;. '._ .~ <~.__ . [ITY DF DELIAY BEA[H CITY ATTORNEY'S OFFICE 200 1'iW 1st AVENUE' DELRAY BEACH, FLORIDA 33444 FACSIMILE 407/278-4755 MEMORANDUM DATE: February 12, 1993 TO: City Commission FROM: Susan A. Ruby, Assistant City Attorney SUBJECT: License Agreement - Handelsman Property Near Busch's Restaurant Our office has made changes in the license agreement to reflect the comments made at the previous meeting wherein the license agreement was discussed by the City Commission. The license agreement is for the installation/maintenance and use of improvements associated with a boat dock only. The license agreement is for a period of twenty-five years with one year automatic renewals, thereafter. The base license fee is $1,200.00 per year for the first three years and shall be increased by five percent (5%) per year in the fourth and subsequent years of the license agreement. The agreement also provides for a supplemental license fee in the total sum of $37,092 to be placed in a separate interest bearing escrow account to be used by the City for the purpose of constructing a river walk, should the City desire to construct a river walk within ten (10) years from the date of the agreement. The agreement also contains a non-disturbance clause in Paragraph 10 which requires the license to operate the premises in an orderly manner so as not to unreasonably annoy, disturb, or be offensive to customers, patrons or to residents or others in the immediate vicinity of such operations. The City has the right to terminate the agreement upon the City's sole discretion if the Licensee fails to comply with the non-disturbance clause after the City gives written notice of the disruption to the Licensee three or more times during any twelve month period. By copy of this memorandum to David Harden, City Manager, our office requests that this License Agreement be placed on the Cl~t. ~..mm.. i.ssion agenda for February 23, 1993. -----~ ~ " ~ ~- SA . cc: David Harden, City Manager Alison MacGregor Harty, City Clerk David Kovacs, Director of Planning and Zoning ,., II . [IDrn&l~ 11 LICENSE AGREEMENT This License Agreement is made this day of , 1993 between the CITY OF DELRAY BEACH, a Florida municipal corporation (the City) and HIGHBRIDGE ASSOCIATES, a Connecticut limited partnership authorized to transact business in Florida as Highbridge Associates Limited Partnership, and COASTAL PARTNERS LIMITED PARTNERSHIP, a Delaware limited partnership (collectively, the Licensee). WIT N E SSE T H WHEREAS, the City Commission of the City of Delray Beach, Florida, desires to authorize the Licensee-- to use a certain publicly dedicated right-of-waYi and, WHEREAS, the Licensee is desirous of constructing certai~provements on a portion of said right-of-way. 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- Incorporation. The recitations set forth above are incorporated herein. 2. License Aqreement - Licensed Premises. The City grants to Licensee permission to use the publicly dedicated right-of-way of the City as described in EXHIBIT "A" attached hereto and made a part hereof (hereinafter referred to as the licensed premises or the subject property) . The intention of the parties is to create a license only. This Agreement . . confers no leasehold interest and should be construed by a court of competent jurisdiction to be a License Agreement only. 3. Term of License. The License Agreement shall extend for a period of twenty-five (25) years from the date of this License Agreement and shall automatically renew for successive additional one ( 1 ) year periods thereafter unless either party gives notice of its intent not to renew sixty (60) days prior to the expiration of the twenty-five (25) year term or one year automatic renewal terms, unless the agreement is cancelled, or terminated as provided herein. 4. Use of Licensed Premises. The Licensee may use the above described property for the following purposes: Installation, maintenance, and use of ~rovements associated with a boat dock which shall be installed primarily in the Intracoastal Waterway abutting the right-of-way, including, without limitation, anchoring devices, ramps, walk-overs, handrails, lighting and associated utility lines; ingress and egress from the property owned by Licensee over the subject property to the boat dock. 5. Conditions of Use. The City's permission to use the licensed premises is subject to the following conditions: (a) Any and all other purposes and uses consistent with the foregoing purposes and uses as referenced in Paragraph 4 above, or ancillary to such purposes and uses may be permit- ted only upon further written consent by the City. (b) No above ground permanent structures or walls shall be constructed on the subject property without the City's 2 -, " written consent or the consent of other parties having an interest in the property, other than the improvements described in Paragraph 4 above, which may be constructed upon issuance of a building permit therefor by the City provided the Licensee has received all other necessary governmental permits. (c) All improvements proposed by the Licensee and as referred to in Paragraph 4 and any other improvements proposed by the Licensee and referred to in Paragraph 5(a) to the licensed premises shall be constructed by the Licensee provided; however, that the City also retains the right to make and construct improvements to the licensed premises during the term of this license agreement. The City shall use its best efforts to not disturb improvements made by Licens~r inter- fere with the rights granted to Licensee hereunder. The Licensee understands that the construction of a river walk will cause disruption to the licensed premises. (d) The Licensee shall maintain and keep in good and proper repair all improvements to the licensed premises made by Licensee at its sole cost and expense, with no cost to the City. The Licensee shall keep the entire licensed premises free of litter and debris, and in a neat and orderly condition. The Licensee understands that any improvements made by the City to the Sea Wall, public utilities, road surface or any other improvements made by the City which cause improvements placed on the premises by Licensee to be altered or damaged will result in no liability or cost to the City for such alteration or damage, and all costs of repair of the improvements 3 .. ,. . originally made by the Licensee will be at Licensee's sole cost and expense. The City shall use its best efforts to not alter or damage any improvements placed on the licensed premises by License and shall attempt to minimize damage to the improve- ments. Should the Licensee fail to initiate repairs or to maintain its improvements thereon in a neat and orderly condition and in proper repair, or fail to keep the entire licensed premises free of litter and debris and maintained in a neat and orderly condition, the City may provide Licensee with notice thereof and should Licensee fail to initiate corrections within thirty (30) days of such notice, the City may make the repairs or corrections at the Licensee's sole expense. Further, --- if the City provides the Licensee with notice of a Cteficiency and the Licensee fails to initiate corrections within thirty (30) days of such notice, the City may terminate the agreement. All corrections must be made within a reasonable time. 6. Subiect to Easements and Other Riqhts. Permis- sion for the Licensee to use the licensed premises is subject to all other licenses, easements and rights of record and any and all other rights asserted to the subject property. 7. Indemnification. The Licensee for himself, heirs, personal representatives, successors, and assigns agrees that it shall release, defend, indemnify and hold harmless the City, its officers, agents and employees for any and all liability, judgments, costs, damages and expenses which may accrue against, be charged to, or recovered against the City or the Licensee by any person, guest, invitee or any person or 4 , " legal entity whatsoever as a result of the Licensee's use of said property which shall include, but not be limited to premises liability, property damage and personal injury. Notwithstanding, anything contained herein to the contrary, Licensee shall have no obligation to defend, indemnify and hold harmless the City as to any liability arising out of or in connection with damages which are caused solely by torts committed by City. 8. Access to Licensed Premises. The City shall have access to the property at all times, and the public shall have the right of ingress and egress through the property. The Licensee agrees that none of its activities on the licensed ---- premises will obstruct or otherwise disturb the automobile traffic "turn around" which currently exists at and near the entry to the subject property on Canal street, as shown on Exhibit "A" hereto, as long as this license is in effect. 9. Non-interference with Utilities and Corps. of Engineers. The Licensee shall not utilize the property in such a manner as to interfere with the maintenance of any public utilities or maintenance of the right-of-way, or any interest of the United States Corps of Engineers. 10. Non-Disturbance. The Licensee shall ensure that all of the operations which occur on the licensed premises are conducted in an orderly manner so as not to unreasonably annoy, disturb or to be offensive to customers, patrons or to resi- dents or others in the immediate vicinity of such operations. The City shall have the right to terminate this agreement upon 5 -, " . the City's sole discretion if Licensee fails to comply with this section after the City gives written notice of the disruption to Licensee three or more times during a twelve month period. The thirty day notice provisions in Paragraph 17 will not apply. II. Basic License Fee. The Licensee shall pay to the City a base license fee of $1200 per year, commencing and payable on the first day of the month after the execution of this license agreement and annually on that date hereafter for the first three years of this License Agreement. Thereafter, in the fourth and subsequent years, the annual license fee shall increase by five percent (5%) per year until the end of --- the term of the license agreement. ---- 12. Supplemental Licensee Fee. In addition to the base Lic.ensee fee, in consideration of the rights granted to Licensee under this Agreement, Licensee shall pay a supplemen- tal license fee to the City over and above the base license fee which shall be in the total sum of $37,092.00, payable as follows: (a) Seven thousand ninety-two dollars ($7,092.00) upon execution of this Agreement on behalf of the City; and one thousand dollars ($1,000) per month for thirty months thereafter commencing and payable on the first day of the month after the date of execution of this License Agreement. (b) The supplemental license fee shall be placed into a separate, interest-bearing escrow account. The supplemental license fees may only be used by the City for the purpose of con- structing a "river walk" on a portion of the subject property. Should the river walk not be constructed within ten (10) years from the date of this Agreement, all supplemental license fees together with the interest accrued thereon, 6 ., " " shall be refunded to Licensee. Failure to build the river walk at the end of the ten (10) year period shall not constitute a default under this Agreement. 13. Failure to Make Payment. In the event Licensee fails to pay the base license fees or supplemental license fees as required under the provisions of the License Agreement within thirty (30) days after the payments are due, interest at the rate of one and one-half percent (1 1/2%) per month shall accrue against the delinquent payments until the same are paid. (Implementation of this provision shall not preclude the City from terminating this License Agreement for default in the non-payment of license fees or charges, or from enforcing any other provisions contained herein). ------- 14. Insurance. Licensee, and its tenant, shall purchase and maintain insurance providing liability coverage on the licensed premises on an occurrence basis during the term of this agreement as outlined below: (a) Comprehensive General Liability or Commercial General Liability Coverage must be afforded on a form no more restrictive than the latest edition of the Comprehensive General Liability Policy or Commercial General Liability Police filed by the Insurance Services Office, and must include: 1. Minimum Limits of total coverage shall be [$1,000,000.00] per occurrence combined single limit for Bodily Injury Liability and Property Damage Liability, the basic policy to be in said form with any excess coverage ( and the carrier) to be accept- able to the City. 7 " " . 2. Premises and/or Operations. 3. Products and/or Completed Operations. Licensee shall maintain in force until at least three (3) years after completion of all services required under the agreement, coverage for products and completed operations, including Broad Form Property Damage. 4. Broad Form Property Damage including Completed Operations. 5. Broad Form Contractual Coverage applicable to this specific agreement, including any hold ----- harmless and/or indemnification agreement.-- 6. Dock Liability. (b) Additional Insured. The City is to be specifically included as an additional insured (including products). (c) Notice of Cancellation and/or Restriction. The policy must be endorsed to provide the City with thirty (30) days' written notice of cancellation and/or restriction. 15. Work Pursuant to Codes. All work on the licensed premises shall be done according to City specifica- tions, pursuant to City ordinances, and shall meet applicable codes. 16. Cancellation by City: The occurrence of any of the following shall cause this Agreement to be automati- cally terminated: 8 . " . (a) Institution of proceedings in voluntary bank- ruptcy by the Licensee. (b) Institution of proceedings in involuntary bankruptcy against the Licensee if such proceedings lead to adjudication of bankruptcy and the Licensee fails within ninety (90) days to have such adjudication reversed. (c) Notwithstanding, the provision in paragraph 12, the City shall have the right, after fourteen (14) calendar days written notice sent by registered or certified mail to the Licensee specifying the amount of payment(s) in default, to terminate this Agreement whenever the non-payment of any sum or sums due hereunder continues for a period of ten (10) calendar days after the due date for such payments; prov idea, however, that such termination shall not be effective if Licensee makes the req~ired payment(s) during the fourteen (14) calendar day period following receipt of the written notice. 17. Default. Except where set forth specifically herein, upon thirty (30) days notice of any default of the terms and conditions of this Agreement, the defaulting party shall cure such default. In the absence of such cure, in addition to any other legally available remedy, the non- defaulting party may terminate this Agreement. The City shall give notice to the Licensee and endeavor to give notice to its tenant of any default so that either the Licensee or its tenant may cure the default. The City's failure to give such notice 9 . " . to Licensee's tenant will not serve to waive any failure of the Licensee to cure the default. 18. Personal Property. Upon expiration, cancella- tion or termination of this Agreement, the Licensee shall remove all personal property and restore the premises to a neat and clean condition. 19. Title to Improvements. Title to all permanent improvements made and constructed on the licensed premises during the term of the License Agreement shall remain and shall be the property of the City; however, the City reserves the right to have Licensee remove any and all permanent improve- ments upon the expiration, cancellation or termination of this license, with no cost to the City. ---- 20. Compliance with Laws. The Licensee shall comply with all-applicable requirements of Federal and State laws and the City's Code of Ordinances, as may be amended from time to time. 21. Modifications in Writing. No modification to the License Agreement shall be effective, unless in writing and signed by both of the parties hereto. 22. Taxes. The licensed premises being publicly dedicated to the City is not subject to taxes. The City shall not be responsible for any ad valorem taxes assessments, special assessments or liens imposed upon the property and improvements located thereon during the term of this License, if any are applicable. The Licensee shall pay any taxes, special assessments, or liens, including taxes for personal 10 . " . property improvements owned by the Licensee, should any be imposed. 23. Assignment. The Licensee may not sub-license any portion of the property to any person or corporation or other entity without the prior written approval of the City, and any such sub-license or other arrangement shall be in writing and expressly be subject to all the terms and conditions of this License Agreement and shall conform to all applicable laws, ordinances, and regulations. Notwithstanding the foregoing, Licensee may sub-license or otherwise permit the use of the subject property pursuant to the terms of this Agreement by any tenant of Licensee's abutting real property. The Licensee shall not assign any of its rights or obligation~der this License Agreement without the prior written consent of the City, except that Licensee may assign its rights under this License Agreement to any subsequent owner of Licensee's real property abutting the subject property, without the consent of the City. 24. Entire Agreement. This Agreement constitutes the entire Agreement between the parties with respect to the subject matter hereof and supersedes all prior, verbal or written Agreements between the parties with respect thereto. 25. No Waiver. That no assent, express or implied, by the either party to any breach of this Agreement shall be deemed to be a waiver of any succeeding breach of the same or other covenants. 11 . " . 26. Jurisdiction. Any disputes between the Licensee and the City shall be governed by the laws of Florida with venue in Palm Beach County Florida. 27. No Warranties. The City makes no warranties, guarantees or assurances regarding the City's rights or interest in the subject property. IN WITNESS WHEREOF, the parties hereto have caused this License Agreement to be executed as of the date first above written. ATTEST: CITY OF DELRAY BEACH, FLORIDA By: City Clerk Mayor Approved as to form and legal ---- sufficiency: City Attorney LICENSEE: COASTAL PARTNERS LIMITED PARTNERSHIP, a Delaware limited partnership By: NEXT DOOR ASSOCIATES LIMITED PARTNERSHIP, a Delaware limited partnership By: Witness Burton Handelsman, General Partner Witness HIGHBRIDGE ASSOCIATES, a Connecticut limited partnership authorized to transact business in Florida as HIGHBRIDGE ASSOCIATES LIMITED PARTNERSHIP By: Witness Burton Handelsman, General Partner Witness 12 ., " . . STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this day of , 1992 by , as Mayor of the City of Delray Beach, a municipal corporation organized under the laws of the State of Florida, on behalf of the corporation who is personally known to me or who has produced (type of identification) as identification and did/did not take an oath. Official Notarial Seal Signature of Person T~kJrng Acknowledgment Name of Acknowledge Typed, Printed or Stamped Title or Rank Serial Number, if any STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this day of , 1992, by Burton Handelsman, as general partner of Next Door Associates Limited Partnership, a Delaware limited partnership, as general partner of Coastal Partners Limited Partnership, a Delaware limited partnership, on behalf of the partnership, who is personally 13 , ,. . known to me or who has produced (type of identification) as identification and who did/did not take an oath. Signature of Person Taking Official Notarial Seal Acknowledgment Name of Acknowledge Typed, Printed or Stamped Title or Rank Serial Number, if any STATE OF FLORIDA COUNTY OF PALM BEACH ----- The foregoing instrument was acknowledged before me this day of , 1992, by Burton Handelsman, as general partner of Highbridge Associates, a Connecticut limited partnership, authorized to transact busi- ness in Florida as Highbridge Associates Limited Partnership, on behalf of the partnership, who is personally known to me or who has produced ( type of identification) as identification and who did/did not take an oath. Signature of Person Taking Official Notarial Seal Acknowledgment Name of Acknowledge Typed, Printed or Stamped Title or Rank Serial Number, if any brandys2.agt 14 . " . '" . . , /ti.AA/r/C 4Yt1r gel D~E - . . ~ ~IllIIT,1J' f . EB . " , 0 , ~ ,. - LIt JT.~ . l= !XII ,""Q I JII ~TP > ~ -".r'-~ a: I ~ I DECK. ~ .., - ;! I (I)- \ , . ~. I 0 0 . ~ (.) I '\~~, I !, - , . . , :If-i1ll.T.lHU.~~1 ~LCT ! ~ 14'-0. I" I ---} '.t . , ~ , , f Eias'i. Lot 4.82, - '.K. '.0' , ~ J- I.U - -- I.U C.OI\jS71lJCT 5' It /&::J I./. E ~ '" ~A~~/~IIIt.... WI-II9If" MIJ 0 I -J , c( ACCGSS WAJJ}J./~.s I~ I , : j,~ ~ . , , :1 A~1JAI..kr J/J,; .!fWT ..'..' .,$- /, I I I ~' - I . TS 47,411,411,50,51.52.53.54 .55 , --r-T I ------.... '1' I I , . Mail For 1 Harty, Alison - City Clerk TO User ID Address HARTY DELRAYCH FROM User ID Address KOVACS DAVID SUBJECT REFERENCE AUTHOR ACTION DUE q/,;J8/9a. DATE IRna Susan Ruby: I will prepare info re Brandy's Dock, site plan, ~ items and status of Canal St for 10/13 CC mtg. I prsume you w,',1 hRnod:., terms, costs, etc and contact with Menor. Si? Info:others " " . , . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: rt' CITY MANAGER SUBJECT: AGENDA ITEM i CIS - MEETING OF SEPTEMBER 22, 1992 LICENSE AGREEMENT/HIGHBRIDGE ASSOCIATES AND COASTAL PART- NERS LIMITED DATE: September 18, 1992 This item is before you to consider entering into a license agreement with Highbridge Associates and Coastal Partners Limited for the use of a portion of Canal Street to install a dock and for the purpose of food and beverage service. The license agreement is for 25 years with automatic one-year renewals thereafter. The license fee for the 25 year period and one-year renewal periods is $1,200 per year. In addition, a supplemental license fee of $37,092, payable within 30 months, is set forth to cover some of the expenses of a riverwalk should the City decide to construct such improvements within 10 years of the date of the agreement. If the City does not construct the riverwalk, the supplemental license fee and interest thereon should be returned to the applicant. Recommend consideration of a license agreement with Highbridge Associates and Coastal Partners Limited for the use of a portion of Canal Street to install a dock and for the purpose of food and beverage service. d~ <3Co;;;; (ll/liJREWS qL-- if /f1? naP II iJ;,ssvmrk?) i~ to Iu Mh~! '" " . If/Jg/i/;;'' 01( . c,:..foe ~/d()f') ~ avlf- ((cJel1 IJI' ,_/ [ITY DF DELRAY BEA[H CITY ATTORNEY'S OFFICE 200 NW ht AVENUE. DELRAY BEACH, FLORIDA 3:1-.4-1 FACSl.\flLE 407/278-4755 Wr~t_r.. D~r_ct L~n_ (407) 243-7081 MEMORANDUM Date: September 18, 1992 To: City Commission David Harden, City Manager From: Susan A. Ruby, Assistant City Attorney Subject: License Agreement - Canal Street - Brandys Highbridge Associates and Coastal Partners Limited (Mr. Burt Handlesman) desires to enter into a license agreement for use of a portion of Canal Street, as shown on Exhibit A, to install a dock and for the purpose of food and beverage service. The license is for 25 years with automatic one-year renewals thereafter. The license fee for the 25-year period and one-year renewal periods is $1,200 per year. In addition, a supplemental license fee of $37,092.00, payable within 30 months, is set forth to cover some of the expenses of a riverwalk should the City decide to construct such improvement within ten years of the date of the agreement. If the City does not construct the riverwalk within ten (10) years from the date of the agreement, the supplemental license fee and interest thereon should be returned. place this agreement on the September 22, 1992 City io agenda for City Commission consideration. Attachment cc: Alison MacGregor Harty, City Clerk David Kovacs, Director of Planning & Zoning Arthur Menor, Esq. Michael Weiner, Esq. brandys.sar .- .. . LICENSE AGREEMENT This License Agreement is made this day of , 1992 between the City of Delray Beach, Florida, a Florida municipal corporation (the City) and Highbridge Associates, a Connecticut limited partnership authorized to transact business in Florida as Highbridge Associates Limited Partnership, and Coastal Partners Limited Partnership, a Delaware limited partnership (collectively, the Licensee) . WIT N E SSE T H WHEREAS, the City Commission of the City of Delray Beach, Florida, desires to authorize the Licensee to use a certaia-publicly dedicated right-of-way; and, .~ WHEREAS, the Licensee is desirous of constructing certain improvements on a portion of said right-of-way. 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. Incorporation. The recitations set forth above are incorporated herein. 2. License Aqreement - Licensed Premises. The City grants to Licensee permission to use the publicly dedicated right-of-way of the City as described in EXHIBIT "A" attached hereto and made a part hereof (hereinafter referred to as the licensed premises or the subject property). The intention of . .. . the parties is to create a license only. This Agreement confers no leasehold interest and should be construed by a court of competent jurisdiction to be a License Agreement only. . 3. Term of License. The License Agreement shall extend for a period of twenty-five (25) years from the date of this License Agreement and shall automatically renew for successive additional one ( I) year periods thereafter unless either party gives notice of its intent not to renew sixty (GO) days prior to the expiration of the twenty-five (25) year term or one year automatic renewal terms, unless the agreement is cancelled, or terminated as provided herein. 4. Use of Licensed Premises. The Licensee may use the above described property for the following purposes: Installation, maintenance, and use of improvements associ~d with a boat dock which shall be installed primarily -~- in the - Intracoastal Waterway abutting the right-of-way, including, without limitation, anchoring devices, ramps, walk-overs, handrails, lighting and associated utility lines; ingress and egress from the property owned by Licensee over the subject property to the boat dock. Further, the Licensee and tenant of Licensee may use the licensed premises for the purpose of serving food and beverages so long as this use comports with all the Land Development Regulations. 5. Conditions of Use. The City's permission to use the licensed premises is subject to the following conditions: (a) Any and all other purposes and uses consistent 2 . " . with the foregoing purposes and uses as referenced in Paragraph 4 above, or ancillary to such purposes and uses may be permit- ted only upon further written consent by the City. (b) No above ground permanent structures or walls shall be constructed on the subject property without the City's written consent or the consent of other parties having an interest in the property, other than the improvements described in Paragraph 4 above, which may be constructed upon issuance of a building permit therefor by the City provided the Licensee has received all other necessary governmental permits. (c) All improvements proposed by the Licensee and as referred to in Paragraph 4 and any other improvements proposed by the Licensee and referred to in paragraph 5{a) to the licensed premises shall be constructed by the Licensee provid~ however, that the City also retains the right to make ~ and construct improvements to the licensed premises during the term of this license agreement. The City shall use its best efforts to not disturb improvements made by Licensee or interfere with the rights granted to Licensee hereunder. The Licensee understands that the construction of a river walk will cause disruption to the licensed premises. (d) The Licensee shall maintain and keep in good and proper repair all improvements to the licensed premises made by Licensee at its sole cost and expense, with no cost to the City. The Licensee shall keep the entire licensed premises free of litter and debris, and in a neat and orderly condition. The Licensee understands that any improvements made by the City 3 . " . to the Sea Wall, public utilities, road surface or any other improvements made by the City which cause improvements placed on the premises by Licensee to be altered or damaged will result in no liability or cost to the City for such alteration or damage, and all costs of repair of the improvements originally made by the Licensee will be at Licensee's sole cost and expense. The City shall use its best efforts to not alter or damage any improvements placed on the licensed premises by License and shall attempt to minimize damage to the improve- ments. Should the Licensee fail to initiate repairs or to maintain its improvements thereon in a neat and orderly condition and in proper repair, or fail to keep the entire licensed premises free of litter and debris and maintained in a neat and orderly condition, the City may provide Licensee with notice~reof and should Licensee fail to initiate corrections -- within thirty (30) days of such notice, the City may make the repairs or corrections at the Licensee's sole expense. Further, if the City provides the Licensee with notice of a deficiency and the Licensee fails to initiate corrections within thirty (30) days of such notice, the City may terminate the agreement. All corrections must be made within a reasonable time. 6. Subject to Easements and Other Riqhts. Permis- sion for the Licensee to use the licensed premises is subject to all other easements and rights of record and any and all other rights asserted to the subject property. 7 . Indemnification. The Licensee for himself, heirs, personal representatives, successors, and assigns agrees 4 " " . that it shall release, defend, indemnify and hold harmless the City, its officers, agents and employees for any and all liability, judgments, costs, damages and expenses which may accrue against, be charged to, or recovered against the City or the Licensee by any person, guest, invitee or any person or legal entity whatsoever as a result of the Licensee's use of said property which shall include, but not be limited to premises liability, property damage and personal injury. Notwithstanding, anything contained herein to the contrary, Licensee shall have no obligation to defend, indemnify and hold harmless the City as to any liability arising out of or in connection with damages which are caused solely by torts committed by City. 8. Access to Licensed Premises. The City shall have a~ss to the property at all times, and the public shall have the right of ingress and egress through the property. The Licensee agrees that none of its activities on the licensed premises will obstruct or otherwise disturb the automobile traffic "turn around" which currently exists at and near the entry to the subject property on Canal Street, as shown on Exhibit "A" hereto, as long as this license is in effect. 9. Non-interference with utilities and Corps. of Enqineers. The Licensee shall not utilize the property in such a manner as to interfere with the maintenance of any public utilities or maintenance of the right-of-way, or any interest of the United States Corps of Engineers. 5 . " ' . 10. Non-Disturbance. The Licensee shall ensure that all of the operations which occur on the licensed premises are conducted in an orderly manner so as not to unreasonably annoy, disturb or to be offensive to customers, patrons or to resi- dents or others in the immediate vicinity of such operations. I!. Basic License Fee. The Licensee shall pay to the Ci ty a base license fee of $1200 per year, commencing and payable on the first day of the month after the execution of this license agreement and annually on that date hereafter until the end of the term of the license agreement. 12. Supplemental Licensee Fee. In addition to the base Licensee fee, in consideration of the rights granted to Licensee under this Agreement, Licensee shall pay a supplemen- tal license fee to the City over and above the base license fee which Shall be in the total sum of $37,092.00, payable as .---- follows: (a) Seven thousand ninety-two dollars ($7,092.00) upon execution of this Agreement on behalf of the City; and one thousand dollars ($1,000) per month for thirty months thereafter commencing and payable on the first day of the month after the date of execution of this License Agreement. (b) The supplemental license fee shall be placed into a separate, interest-bearing escrow account. The supplemental license fees may only be used by the City for the purpose of con- structing a "river walk" on a portion of the subject property. Should the river walk not be constructed within ten (10) years from the date of this Agreement, all supplemental license fees together with the interest accrued thereon, shall be refunded to Licensee. Failure to build the river walk at the end of the ten (10) year period shall not constitute a default under this Agreement. 6 " " ' . 13. Failure to Make Payment. In the event Licensee fails to pay the base license fees or supplemental license fees as required under the provisions of the License Agreement within thirty (30) days after the payments are due, interest at the rate of one and one-half percent ( 1 1/2%) per month shall accrue against the delinquent payments until the same are paid. (Implementation of this provision shall not preclude the City from terminating this License Agreement for default in the non-payment of license fees or charges, or from enforcing any other provisions contained herein). 14. Insurance. Licensee, and its tenant, shall purchase and maintain insurance providing liability coverage on the licensed premises on an occurrence basis during the term of this agreement as outlined below: __ (a) Comprehensive General Liability or Commercial --- General Liability Coverage must be afforded on a form no more restrictive than the latest edition of the Comprehensive General Liability Policy or Commercial General Liability Police filed by the Insurance Services Office, and must includ~: - 1. Minimum Limits of total coverage shall be [$1,000,000.00] per occurrence combined single limit for Bodily Injury Liability and Property Damage Liability, the basic policy to be in said form with any excess coverage (and the carrier) to be accept- able to the City. 2. Premises and/or Operations. 7 '. .. . 3. Products and/or Completed Operations. Licensee shall maintain in force until at least three (3) years after completion of all services required under the agreement, coverage for products and completed operations, including Broad Form Property Damage. 4. Broad Form p.roperty Damage including Completed Operations. 5. Broad Form Contractual Coverage applicable to this specific agreement, including any hold harmless and/or indemnification agreement. 6. Dock Liability. (b) Additional Insured. The City is to be specifically included as an additional insured --- (including products). -- (c) Notice of Cancellation and/or Restriction. The policy must be endorsed to provide the City with thirty (30) days' written notice of cancellation and/or restriction. 15. Work Pursuant to Codes. All work on the licensed premises shall be done according to City specifica- tions, pursuant to City ordinances, and shall meet applicable codes. 16. Cancellation by City: The occurrence of any of the following shall cause this Agreement to be automati- cally terminated: 8 " " . (a) Institution of proceedings in voluntary bank- ruptcy by the Licensee. (b) Institution of proceedings in involuntary bankruptcy against the Licensee if such proceedings lead to adjudication of bankruptcy and the Licensee fails within ninety (90) days to have such adjudication reversed. (c) Notwithstanding, the provision in paragraph 12, the City shall have the right, after fourteen (14 ) calendar days written notice sent by registered or certified mail to the Licensee specifying the amount of payment(s) in default, to terminate this Agreement whenever the non-payment of any sum or sums due hereunder continues for a period of ten (10) calendar days after the due date for such payments; provided, however, that such termination shall not be effective if Licensee makes the re~ed payment(s) during the fourteen (14) calendar day period following receipt of the written notice. 17. Default. Except where set forth specifically herein, upon thirty (30) days notice of any default of the terms and conditions of this Agreement, the defaulting party shall cure such default. In the absence of such cure, in addition to any other legally available remedy, the non- defaulting party may terminate this Agreement. The City shall give notice to the Licensee and endeavor to give notice to its tenant of any default so that either the Licensee or its tenant may cure the default. The City's failure to give such notice to Licensee's tenant will not serve to waive any failure of the Licensee to cure the default. 9 '. " . 18. Personal Property. Upon expiration, cancella- tion or termination of this Agreement, the Licensee shall remove all personal property and restore the premises to a neat and clean condition. 19. Title to Improvements. Title to all permanent improvements made and constructed on the licensed premises during the term of the License Agreement shall remain and shall be the property of the City; however, the City reserves the right to have Licensee remove any and all permanent improve- ments upon the expiration, cancellation or termination of this license, with no cost to the City. 20. Compliance with Laws. The Licensee shall comply with all applicable requirements of Federal and State laws and : the City's Code of Ordinances, as may be amended from time to time. ___ --- 21. Modifications in Writinq. No modification to the License Agreement shall be effective, unless in writing and signed by both of the parties hereto. 22. Taxes. The licensed premises being publicly dedicated to the City is not subject to taxes. The City shall not be responsible for any ad valorem taxes assessments, special assessments or liens imposed upon the property and improvements located thereon during the term of this License, if any are applicable. The Licensee shall pay any taxes, special assessments, or liens, including taxes for personal property improvements owned by the Licensee, should any be imposed. 10 '. " . . 23. Assiqnment. The Licensee may _not sub-license any portion of the property to any person or corporation or other entity without the prior written approval of the City, and any. such sub-license or other arrangement shall be in writing and expressly be subject to all the terms and conditions of this License Agreement and shall conform to all applicable laws, ordinances, and regulations. Notwithstanding the foregoing, Licensee may sub-license or otherwise permit the use of the subject property pursuant to the terms of this Agreement by any tenant of Licensee's abutting real property. The Licensee shall not assign any of its rights or obligations under this License Agreement without the prior written consent of the City, except that Licensee may assign its rights under this License Agreement to any subsequent owner of Licensee's real proper~abutting the subject property, without the consent of ---- i the City. 24. Entire Aqreement. This Agreement constitutes ,. the entire Agreement between the parties with respect to the subject matter hereof and supersedes all prior, verbal or written Agreements between the parties with respect thereto. 25. No Waiver. That no assent, express or implied, by the either party to any breach of this Agreement shall be deemed to be a waiver of any succeeding breach of the same or other covenants. 26. Jurisdiction. Any disputes between the Licensee and the City shall be governed by the laws of Florida with venue in Palm Beach County Florida. 11 .. " . . . 27. No Warranties. The City makes no warranties, guarantees or assurances regarding the City's rights or interest in the subject property. IN WITNESS WHEREOF, the parties hereto have caused this License Agreement to be executed as of the date first above written. ATTEST: CITY OF DELRAY BEACH, FLORIDA By: City Clerk Mayor Approved as to form and legal sufficiency: City Attorney LICENSEE: COASTAL PARTNERS LIMITED PARTNERSHIP, a Delaware limited partnership --- By: NEXT DOOR ASSOCIATES ----- LIMITED PARTNERSHIP, a Delaware limited partnership By: Witness Burton Handelsman, General Partner Witness HIGHBRIDGE ASSOCIATES, a Connecticut limited partnership authorized to transact business in Florida as HIGHBRIDGE ASSOCIATES LIMITED PARTNERSHIP By: Witness Burton Handelsman, General Partner Witness 12 .~ " . . STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this day of , 1992 by , as Mayor of the City of Delray Beach, a municipal corporation organized under the laws of the State of Florida, on behalf of the corporation who is personally known to me or who has produced ( type of identification) as identification and did/did not take an oath. Official Notarial Seal Signature of Person Taking Acknowledgment ~ Name of Acknowledge Typed, ~ Printed or Stamped Title or Rank Serial Number, if any STATE OF FLORIDA COUNTY OF PALM BEACH -The foregoing instrument was acknowledged before me this day of , 1992, by Burton Handelsman, as general partner of Next Door Associates Limited Partnership, a Delaware limited partnership, as general partner of Coastal Partners Limited Partnership, a Delaware limited partnership, on behalf of the partnership, who is personally known to me or who has produced 13 . " . . (type of identification) as identification and who did/did not take an oath. Signature of Person Taking Official Notarial Seal Acknowledgment Name of Acknowledge Typed, Printed or Stamped Title or Rank Serial Number, if any STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was-acknowledged before me this day of , 1992, by Burton Handelsman, as general partner of Highbridge Associates, a Connecticut limited partnership, authorized to transact busi- --- Highbridge Associates Limited ness i~lorida as Partnership, on behalf of the partnership, who is personally known to me or who has produced ( type of identification) as identification and who did/did not take an oath. Signature of Person Taking Official Notarial Seal Acknowledgment Name of Acknowledge Typed, Printed or Stamped Title or Rank Serial Number, if any 14 ., " ' . o z >- ~ . t-- ~. ~- O::z ~ -l!fa Wo !!{Ill i~ . a. W ~ :t. -41'&',,:. ,e. /l,t:. -! , ~Il~ft ~ ffi ~';t , ~ @c~ a.:x: ~ C\! ~I ~Ii ~ @ ~ . , ~I zl ~~ CD ~ ;c.!t.t.i/ ):.:.C1Y1!f ~l 5 zs Hi ~ ii: ~ ~ r til I., > <J .~ I po i. 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IUiiJ 4Ji Jill . ~ . . l-1:s.t: :...1: 1;- J~b !~. !s". . ~,. ". ~..' . . . . , . ... . . . . . . '. ,.~:; '~"';';'~'~:'~"': -: .. '. . - . b!:"~'.~IB.....2U ":,~}~-'::'.': <? T'" ,',. ';. ........._.~. . _. ,- .- EXHIBIT "1\" '. .1 . -/ (,^, (1'v( C I T Y COM MIS S ION DOC U MEN TAT I O_N TO: DAVID T. HARDEN, CITY MANAGER i~~~UQA-4- FROM: DA ID J. KOVACS, DIRECTOR DEPARTMENT OF PLANNING AND ZONING SUBJECT: MEETING OF FEBRUARY 23, 1993 STATUS REPORT RE PROPOSED PROGRAM FOR IMPROVEMENTS TO GEORGE BUSH BOULEVARD AND PALM TRAIL IN CONJUNCTION WITH "THE ANCHORAGE" ACTION REQUESTED OF THE COMMISSION: While there is no action required of the City Commission, this item is being reviewed due to the public exposure which it will receive in the next few weeks. The pro j ect involves proposed improvements to George Bush Boulevard and to Palm Trail, north of George Bush Boulevard, to be carried out in public/private venture with the developer of The Anchorage. The project will necessitate the expenditure of some public funds and the payback of some other funds expended by the developer. In order to be involved in the project, it is necessary to amend the Capital Improvement Program of the Comprehensive Plan, thus, this item will soon receive significant discussion. BACKGROUND: In June, 1990, there was a Technical Advisory Committee (TAC-staff) review of a "sketch plan" for The Anchorage. That proposal (and review) did not address off-site road improvements. During the ensuring months the City Commission was aware of the proposed pro j ect due to requests for support and involvement with mitigation of environmental impacts which involved off-site properties e.g. The Connelly Property and a FIND parcel south of the 8th Street Bridge. In April, 1991, Mr. Swaim made a proposal to the CRA regarding participation in certain off-site road improvements (Palm Trail and George Bush Boulevard). This was followed by a worksession of the City Commission and the C.R.A. which was held on June 18, 1991. 'IE -, " City Commission Documentation status Report Re Proposed Program for Improvements to George Bush Boulevard & Palm Trail in Conjunction with "The Anchorage" Page 2 In July, 1991, other (not City Commission) meetings were held regarding the above proposal and several other aspects of the overall project, The Anchorage. The need to have a formal submission made to the City was emphasized. In response, a Sketch Plan submission, dated September 23, 1991, was made. The Sketch Plan was reviewed by the Planning and Zoning Board on October 21, 1991- It was noted that the associated road improvement project would require an amendment to the Comprehensive Plan. The applicant stated that the off-site road improvements were not critical to the project. Following that meeting, the applicant, by letter of October 23, 1991, sought clarification regarding the relationship of The Anchorage to the Comprehensive Plan but noted that the off-site road improvements were not a part of the (then) current proposal. The City Manager responded via letter of January 31, 1992, in which it was stated that the off-site road improvement program would require amendments to the Public Facilities and Capital Improvement Elements of the Comprehensive Plan (if they were to be a part of the overall development proposal). A draft Road Construction Agreement, prepared by the applicant, was referred for comment, by the City Manager, on December 19, 1991- Comments provided in the Planning Department memorandum of February 3, 1992. On February 25, 1992, the City Commission reviewed the draft agreement and provided direction to the Administration to proceed with a Plan Amendment to accommodate the project. However, it was qualified that the applicant needed to provide specific information and analysis which would be necessary for the Amendment. A March 18, 1992, letter from the City Attorney identified some needed changes to the proposed agreement. This letter was followed by one on April 20th, and another on May 6th. On April 2, 1992, the City Manager provided a letter to the developer regarding the information which would be necessary to process the required Plan Amendment. Some information pertaining to the impacts of the proposed improvements was made available late in 1992. Apparently in response to that information a new cross-section for George Bush Boulevard was provided. That new cross-section and an up-dated road agreement were distributed for review in early February, 1993. " " . . City Commission Documentation Status Report Re Proposed Program for Improvements to George Bush Boulevard & Palm Trail in Conjunction with "The Anchorage" Page 3 Need for Inclusion in Comprehensive Plan Amendment 93-1: Given receipt of the above information and our current consideration of the Five-Year Schedule of Improvements in Plan Amendment 93-1, the direction provided by the City Commission in February, 1992, can now be fOllowed-up upon. The specific considerations in Amendment 93-1 will include: * Establishment of need for a beautification project along George Bush Boulevard and along Palm Trail within the Traffic Element, Objective B-3. * Establishment of need for a drainage improvement along George Bush Boulevard within the Public Facilities Element, Objective E-l. * Identification of the beautification project and for the drainage project within the Capital Improvement Element; identification of appropriate funding sources; and determination of priority pursuant to CIE Objective A-3. * Inclusion of the overall project in the Five-Year Schedule of Capital Improvements. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board has yet to have reviewed this item. Due to the impacts of the proposed roadway plan, the following schedule of review is proposed: * Thursday, February 25th, mailing of letter to owners and users of property along those portions of George Bush Boulevard and Palm Trail which will be impacted by the proposed improvements. * Monday, March 8th, public review of the proposed (applicant) road section and options (by staff). Assessment of impacts. Public comment. * Monday, March 15th (tentative) public hearing by the Planning and Zoning Board on all aspects of Plan Amendment 93-l. * Tuesday, March 23rd, City Commission Transmittal Hearing (forwarding to DCA) of Plan Amendment 93-1. RECOMMENDED ACTION: While no action is necessary, if any Commissioners have reservations or concerns regarding the above information, it should be aired at this time. '. " . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER tJ7v'l SUBJECT: AGENDA ITEM i q. F. - MEETING OF FEBRUARY 23. 1993 CHANGE ORDER NO. 2A/DEES CONTRACTING. INC. DATE: February 19, 1993 This item is before you to rescind Change Order No. 2 to the contract with Dees Contracting, Inc. in the amount of $18,253.46 (approved by the Commisison on 1/12/93) and approve Change Order No. 2A in the amount of $91,640.46 for remedial repairs on the Elevated Storage Tank project. Change Order No. 2A incorporates those items previously contained in Change Order No. 2 and includes additional items discovered during the one-year warranty inspection. This change order is being processed on an emergency basis as it is imperative that this tank be put back in service as soon as possible. With this tank out of service, water pressure is maintained by high service pumps which increases the potential for over-pressurizing and water main breaks due to water hammer. While the contractor and/or engineer may have some liability for these repairs, staff is recommending (1) that the contractor be authorized to proceedj (2 ) acceptance of the negotiated settlement with Dees Contracting, Inc. j and ( 3 ) that reimbursement be sought from the engineer/inspector. The City Attorney's office has been briefed on this situation and will pursue the reimbursement issue. A detailed staff report is attached as backup material for this item. I have already signed the notice to proceed in order to allow the contractor to proceed on an emergency basis. Commission approval is requested after the fact. Recommend Change Order No. 2 in the amount of $18,253.46 be rescinded, and Change Order No. 2A in the amount of $91,640.46 to the contract with Dees Contracting, Inc. be approvedj with funding from Renewal and Replacement - Rehabilitation of 1/2 Million Gallon Elevated Tank (Account No. 442-5178-536-61.79). . " , . . Agenda Item No.: AGENDA REOUEST Date: February 15, 1993 Request to be placed on: __X__ Regular Agenda _____ Special Agenda _____ Workshop Agenda When: February 23, 1993 Description of item (who, what, where, how much): On the Elevated storage Tank Rehabilitation Project (90-01) a one-year warranty inspection took place in conjunction with the work previously authorized in Change Order #2 (1/12/93 agenda) which revealed additional work to be done in order to rehabilitate the 500,000 gallon elevated storage tank. Staff requests City Commission to approve Change Order #2A to Dees Contracting for miscellaneous structural and painting modifications to the interior and exterior of the tank per the information received during the one-year Warranty inspection for the original Contract and Change Order #1. This inspection was done by an independent inspection firm, TEAM, Inc. (see attached). This Change Order includes: 1) warranty items to be done by Dees at no charge 2) items not in the original scope of work but is now needed for full rehabilitation and 3) additional items on the interior of the tank required due to elimination of a seam sealer on the rivet seams. Per the Original Contract and Change Order #1 modifications a seam sealer on the interior seams was a requirement of the Contract. See attached memo chronologizing the Project and explanative letter from Dees Contracting regarding this issue. Further clarification of scope of work is per Schedule "B" of the Change Order attached. Jeff Kurtz, City Attorney, has been briefed on this situation and will pursue reimbursement from our Consulting Engineer, Post, Buckley, Schuh and Jernigan, for repair costs associated with the seam sealer elimination issue. Dees Contracting has reduced their prices 30% for their pro-rata share for these costs. Request for change Order #2A is made on an emergency basis. The reason for this basis is that it is imperative that this tank be put back in service as soon as possible for the following reasons: 1) The tank acts as an system equalizer to minimize pressure variations and subsequent potential "water hammers" which could ultimately lead to water main breaks 2) We currently are at peak seasonal demand and the added storage capacity of this tank is vital to help assure that the customer needs of this demand can be met 3) The Contract for the South Storage Tank has been executed and based on Contract requirements a Notice to Proceed must be issued to the Contractor no later than March 12, 1993 to fulfill our obligations. Change Order #2A is for a net add amount of $91,640.46 which results in an adjusted Contract amount of $344,290.46. The actual net add over the Original Contract amount of $259,111.00 is $85,179.46. Funding Source is 442-5178-536-61.79. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff Recommends approval of Change Order #2A for 1) warranty items, 2) items needed but not in original scope (value received) and 3) Seam sealer deficiency and suggest reviewing "Options/Considerations/Recommendations" page attached. Staff recommends approval of option 4. City Attorney is in concurrence with this recommendation, and Change Order #2A is based on this option. . " . . Department Head ~~~ (' 6J Signature: _'?J y / / :;z ~7 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: &/NO /1 Approved for agenda: Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved /agen9012.doc '. " . . . . CITY OF DELRAY BEACH CHANGE ORDER TO ORIGINAL CONTRACT CHANGE NO. 2A PROJECT NO. 90-01 DATE: PROJECT TITLE: Elevated Water storage Tank Rehabilitation TO CONTRACTOR: Dees Contracting, Inc. YOU ARE HEREBY REQUESTED TO MAKE THE FOLLOWING CHANGES IN THE PLANS AND SPECIFICATIONS FOR THIS PROJECT AND TO PERFORM THE WORK ACCORDINGLY, SUBJECT TO ALL CONTRACT STIPULATIONS AND COVENANTS. JUSTIFICATION: Miscellaneous structural and painting modifications to the interior and exterior of the tank per the information received during the Warranty inspection. All work completed under this Change Order shall be warranted per the Contract for one year from completion. All work to be in accordance with Schedule "A" and "B" attached. All work shall be completed per attached specifications entitled "Specifications for Delray Beach 500,000 gallon Renovation", pages 1-4. SUMMARY OF CONTRACT AMOUNT ORIGINAL CONTRACT AMOUNT $259,111.00 COST OF CONSTRUCTION CHANGES PREVIOUSLY ORDERED $ (6,461.00) ADJUSTED CONTRACT AMOUNT PRIOR TO THIS CHANGE ORDER $252,650.00 COST OF CONSTRUCTION CHANGES THIS ORDER $ 91,640.46 ADJUSTED CONTRACT AMOUNT INCLUDING THIS CHANGE ORDER $344,290.46 PER CENT ADD THIS CHANGE ORDER 37 % TOTAL PER CENT ADD TO DATE 33 % Work to be completed by March 11, 199-3 CERTIFIED STATEMENT: I hereby certify that the is, in my considered opinion, accur TO BE FILLED OUT BY DEPARTMENT INIT TING CHANGE Environmental Services Department HZ. s'n t. ts-b- M:' i is SOURCE DELRAY BEACH, FLORIDA by its City commission RECOMMEND. /fI/1d -..~~~. . ~ >/JO By' 4.J ---r-iJ ,,< L /,,~!II /1? William H Greenwood, Director David T. Harden, City Manager of Environmental Services ATTEST: APPROVED: By: City Attorney City Clerk . " . " . Schedule "A" - Change Order #2A Elevated Storage Tank Rehabilitation Project #90-01 Bid Prices Units Total ==================================== Base Bid credit for Items not required: Replace intermediate clamp on the safety device S300.00 -1 LS (S300.00) Repair balcony floor after sandblasting with new plate sections-(tot 50 sf) $500.00 -1 LS ($500.00) Replace nuts and bolts holding the dome cap to the roof $315.00 -1 LS ($315.00) Replace bolts holding the finial to the dome cap $52.00 -1 LS ($52.00) Credit for non-hazardous removal not nec- $13,000.00 -1 LS ($13,000.00) essary (Item VI) ----------.------------- Subtotal Base Bid credit (S14,167.00) * ============ Additional repair items: Strut replacement > 10 $1,100.00 22 Ea $24,200.00 Replace balcony floor $70.00 o SF $0.00 Misc fillet welds $14.50 o Ea $0.00 Misc welds to seal pinhole leaks S35.00 9 Ea $315.00 Misc rivet replacement $70.00 o Ea $0.00 Miscellaneous bolt replacement $60.00 o Ea SO.OO Replace hatch curb S290.00 1 LS $290.00 Rework interior ladder S725.00 1 LS S725.00 Replace cap w/vent S8,975.00 1 LS S8,975.00 Replace turnbuckles S725.00 o Ea $0.00 Replace tie-rod pins $475.00 o Ea $0.00 Tighten Rods S108.75 2 Ea $217.50 Install ladder cage $7,250.00 1 LS $7,250.00 Repair riser connection $725.00 1 LS $725.00 Remove interior spider rods $6,800.00 1 LS $6,800.00 Replace 6" valve and piping S12,600.00 1 LS $12,600.00 ~ing plate behind struts $435.00 o Ea $0.00 Furn & Install safety climb (galv) S5,974.00 1 LS S5,974.00 Caulk eye connections $75.80 o Ea SO.OO Paint base pedestals S1,325.00 1 LS $1,325.00 Sodding (City Portion) S850.00 1 LS $850.00 Brass safety climb $365.00 1 LS $365.00 Clean cars due to overspray ($4,356.04) 1 LS ($4,356.04) ------------------------ Subtotal additional repair items $66,255.46 ** ------------ ------------ Additional work required after one-year warranty inspection per Schedule "B" attached $89,552.00 ------------------------ Subtotal additional remedial work $89,552.00 *** ------------ ------------ S~ry totals Total credits to base bid ($14,167.00) * Additional repair items $66,255.46 ** Less Contract allowance ($50,000.00) --......-..----- Subtotal net add thru c.o. #1 $2,088.46 Schedule "B" warranty items S89,552.00 *** ------------ Total net add Change Order #2A $91,640.46 ------------ ------------ '. .. . . . - 1l~; -! =~L. ~ 2! m 8:"'-8 ~ _ ,_ ~~L ..... m... 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Memorandum Date: February 5, 1993 To: David T Harden, city Manager Thru: William H Greenwood, Director ,O~,~~",ironmental Services ~!{f~ Ralph Hayden, city Engineer \)I/i- ~iV From: Howard Wight, Construction Manag . ,-, , \ - Re: Elevated Water storage Tank (90-01) Chronology of Project Background - original Contract o Both City of Delray Beach elevated storage tanks were inspected in October of 1985 by Howie Greene report issued November 14, 1985. o The smaller tank (150,000 gal.) was subsequently razed, but no apparent action was taken on the larger tank of the water plant. o Memo dated October 12, 1989; received at PBS&J October 18, 1989, Bill Greenwood provided a copy of the inspection report and requested a proposal for the necessary services for the preparing documents for the tank rehabilitation. o On November 30, 1989 PBS&J forwarded a proposal to the city to perform engineering services related to the tank rehabilitation. o PBS&J resubmitted its proposal on March 6, 1990. o city council approved PBS&J's contract on May 24, 1990. o PBS&J sent Cellular One a letter confirming Cellular One's responsibility, by agreement for a portion of the tank maintenance. o Purchase Order No. 19190 was issued on July 5, 1990 and received by PBS&J on July 12, 1990 thus constituting the notice to proceed on this project. o August 1, 1990 PBS&J entered into a contract with Howie Green for construction phase services limited to 14 site visits. o August 14, 1990 PBS&J forwarded the Contract Documents to the city for review. - 1 - '. l> f 0 After discussions with the City, PBS&J forwarded a copy of the "Front-End" documents to Ms. Susan Ruby for her review. 0 The city provided PBS&J with new standard "Front-End" documents and PBS &J revised the project documents and sent them to the City's purchasing department on January 4, 1991 for advertisement. 0 Bids received February 1, 1991- Three bidders. 0 PBS&J reviewed bids and recommended low bidder on February 7, 1991- 0 On March 1, 1991 PBS&J issued a revised recommendation and referenced the issue that the low bidder did not have a Florida Contractor's License. 0 March 4, 1991 PBS&J provided the City with a potential cost breakdown for Cellular One's maintenance cost along with a draft letter to Cellular One. This PBS&J correspondence also contained our position on alternative exterior surface preparation and coating proposed by the City. 0 March 21, 1991, PBS&J requested, at the request of the City, Dees contracting to provide a revised cost on an alternative exterior coating system. 0 March 21, 1991 PBS&J requested, in writing, of each bidder that the period of award be extended 60 days for additional review. 0 On April 2 and April 16, 1991 the apparent low bidder, Dees Contracting, Inc. , corresponded with the city on alternative repairs and alternative exterior surface preparation and coating. 0 During the next several weeks numerous discussions were held on alternative exterior surface preparation and coating systems. Also during this period a substantial amount of activity took place relative to what licenses were required of the contractor and the need for him to meet these requirements before a notice to proceed could be issued. General contractors license information submitted to Building Department with permit application. Permit issued by COB Building Department. 0 Notice of Tentative Award sent to Dees Contracting, Inc. on June 21, 1991- This package also included an alternative exterior surface preparation and coating system for the contractor to quote. 0 July 1, 1991 Dees sent a quote on the alternative painting exterior system which also included additional OSHA monitoring. Dees also sent, at this time the majority on the required contract documents. - 2 - . " . 0 July 17, 1991 the Dees information plus our regarding paint specifications recommendation on their exterior coating quote was sent to Mark Gabriel. 0 July 29, 1991 PBS& J forwarded 4 signed contracts to the City. 0 The first week in August an alternative surface preparation and coating system for the exterior of the tank was agreed to by all parties. A change order was approved on August 9, 1991 with a decrease in the contract amount of $ 6,461.00. . 0 After the exterior coating issue was resolved a concern over the potential amount of additional structural repairs became apparent. The condition of the tank has continued to deteriorate and thus the needed repairs has increased. An attempt was made to quantify the required repairs to determine if the $ 50,000 owners allowance in the contract would be sufficient to cover the cost. After review PBS&J prepared an estimate of the potential cost on October 9, 1991- 0 October 16, 1991, Don Haley contacted Ed Copeland of PBJ&S to advised him that during a meeting at the City, Howie Greene an NACE Level III Inspector stated that he was not going to honor his contract with PBS&J and that a full time inspector was needed. 0 October 17, 1991 Ed Copeland contacted Howie Greene to try to determine what was going on. Howie advised that his contract was over one year old and that the scope of the project had expanded. Howie recommended that his work be converted to an hourly charge on an as needed bases. Also a certified NACE Level III inspector be retained full time during the surface preparation and coating. Howie also advised that he had merged with S. G. Pinney & Associates, Inc. an engineer firm specializing in services to users of protective coatings. 0 October 17, 1991 Howie Greene faxed a letter confirming the discussions of that morning. 0 October 24, 1991 received a letter proposal for providing a tank inspector. 0 October 25, 1991 Howie Greene called to advise that the repairs are going well but he is concerned about the painters. Their equipment did not appear to be up to industry standards. Again he believes that full time inspection during surface preparation and coating (both for interior and exterior) will be necessary to insure that the City gets a high quality jOb. - 3 - . " 0 PBS&J's service authorization amended to include additional time required for additional scope of services for sub-consultant S.G. pinney for full-time coatings inspector and additional construction services for Howie Greene due to increased scope of structural work to be completed on the tank. 0 Interior portion of the work was substantially completed on (January 11, 1992) . All work approved as inspected by s. G. Pinney reported to City to be per Contract. Remaining items on the interior noted at 1/13/92 meeting and subsequent memo dated January 14, 1992 from s. G. Pinney were 1) No bug screen on finial vent 2) No seam sealer on interior dome 3) Entrance hatch needs to be repainted with hi-build epoxy. 0 structural work on tank completed on (January 13, 1992) . All work that needed to be done was identified and completed except for the following: 1) Caulk eyes at connections (extra care was to be taken when applying coatings 2) Replace/tighten connecting rods (4 rods were identified to be tightened and no rods were identified to be replaced; only 2 rods were tightened because the other 2 could not be worked by structural subcontractor Dave Johnson) . Howie Greene said later that this was all right because that once the tank was filled all of the rods should go back to the original configuration and "tighten themselves". 0 March 4, 1992 was Substantial Completion of the Project. Current Actions 0 Fall, 1992 rusting of the rivet/seam areas on the underside of the bowl was noticed. Change Order #2 to Dees Contracting was approved by City commission on January 12, 1993 for blasting, caulking and repainting of this area. It was assumed that the rust was caused by accumulation of moisture under the rivet heads in this area. 0 January 21, 1993 the tank was drained so that Dees could complete work under Change Order #2. 0 January 22, 1993 Dees mobilized the Project to accomplish work under bowl. Painting subcontractor, Bill Chambers, observed rust on the inside of the Tank. After discussion with Ralph Hayden and James Dees regarding that observation that the actual cause of the rusting under the tank was from "weeping" from the inside of tank and there was concern that there may be rivet failure. - 4 - . . o January 22, 1993 Ralph Hayden, Bill Greenwood and myself met with the city Manager to discuss situation and to get further direction. city Manager directed us to get an independent inspector to conduct a warranty inspection on the tank. o January 25, 1993 TEAM Consultants inspector, Dan Coleman conducted a warranty inspection on the tank and reviewed the Contract documents. o January 26, 1993 S. G. pinney sent an inspector, Gary Pettries, down to conduct their own warranty inspection. Jed Dees was present and assisted the two inspectors. o January 27, 1993 Dan Coleman submitted his preliminary report. Jed Dees reviewed work to be done and priced. Gary pettries verbally confirmed Dan's report and said he would follow-up with written report w/pictures on 1/28 after review with his supervisor, Ray Stone......Later, initial discussion of scope, pricing and responsibility took place with Ralph Hayden, Bill Greenwood, Howard Wight, Jed Dees and Dan Coleman present....Rigging has not yet been provided for inspection of the underside of the bowl so no scope of work could be clearly defined or priced for this area. o January 28, 1993 Call to Ed Copeland about Specification change to eliminate seam sealer from inside of tank. Based on submittal he knew of change to Sherwin-Williams coating system He never directed the Contractor to eliminate seam sealer. o January 28, 1993 Further discussed with Bill Greenwood, Ralph Hayden and Dan Coleman the responsibility, pricing and scope of work. Telephoned Jim Pandoff (TEAM) to further clarify scope of work requirements and unit price comparisons for items such as the connector rods. o January 28, 1993 Bill Greenwood, Ralph Hayden, Dan Coleman and I met with Jed Dees to negotiate scope and prices which are outlined in attached "Schedule of prices". All scope of work in concept was agreed upon. Pricing was agreed upon except for remedial work required on interior items as necessary due to the lack of seam sealer and the responsibility for that apparent Specification change. o January 28, 1993 Dees was directed to proceed with blasting of the inside of tank so as not to delay the eventual refilling of the tank and consequently further delay the issuance of the Notice to Proceed for the South Tank Renovations. Dan Coleman was told to write the actual Specification for the remedial work required - 5 - '. II . based on the scope that had been discussed and priced. The actual Change Order would be placed on the February 9, 1993 for Commission approval and direction. o January 28, 1993 John Waldorf with S G Pinney called to say that "as a courtesy" he would provide Gary pettries to inspect the work starting 1/29/93. o February 1, 1993 Gary pettries and John Waldorf came by the office to discuss tank. S. G Pinney took samples of material on seam to determine what the 30-60 mils of material was at the seam. John Waldorf to follow-up with Howie Greene and Keith Bell (s.G. Pinney inspector for original Contract) about "what happened and what was used". John admits partial responsibility and "willing to work with City to get job done". John proposed only billing 75% of rate for inspection. Ralph advised that final dividing of responsibility will be determined after all information is in. I told John that' we still had not seen their written inspection report promised to us on 1/28/93. o February 1, 1992 preliminary Specification for remedial work received from TEAM. o February 4, 1993 received response and written proposal (via fax) from Dee's Contracting for remedial work and partial invoice for work done to date of $10,500.00 and wanting to be paid on February 5, 1993. o February 5, 1993 faxed Dee's memo to Ed Copeland (who is no longer with PBS&J) for his review. o February 5, 1993 Bill Chambers, Dee's painting subcontractor working on tank comes in and wants check. He is told there is no check and that the Change Order is on 2/9/93 Commission agenda. Chambers states that if he does not get a check he is leaving the job. o February 5, 1993 S. G. Pinney written report still not received. File: 90-010 Memos to City Manager - 6 - . OPTIONS Option 1: Authorize the contractor to proceed. Pay the contractor the full amount they request in their February 2, 1993 letter to keep the tank repairs and recoating efforts moving towards completion. option 2: Not pay the contractor and turn this matter over to the City Attorney's Office to seek legal remedy from the contractors bonding company. Seek a legal settlement to establish accountability from the contractor and/or engineer/inspector. option 3: Authorize the contractor to proceed. Pay the contractor an amount the city feels is appropriate to keep the project moving towards completion. Seek reimbursement from the bonding company, contractor and/or engineer/inspectors upon completion. Option 4: Authorize the contractor to proceed. Accept the negotiated settlement from Dees Construction which is reflected in Schedule B. This is a 30% reduction for work on the interior of the tank based on Dees's February 2, 1993 letter and further stipulates that Dees Construction would not be brought up in any law suits. Seek reimbursement from the engineer/inspector. Option 5: Allow the contractor to proceed on warrenty work and proceed with the work on the interior of the tank. These items include the following: Tank exterior items # 2,3,5,6, and all interior work. Total cost = $33,276. Bid out under seperate contract the balance of the required repairs. Est cost = $56,276. CONSIDERATIONS 1. The contractor has performed some blasting inside the tank and if he leaves the job site without coating, further deterioration of the tank is possible while a legal remedy is obtained. 2. The city awarded the contract to rehabilitate the 2.0 MG ground storage tank and has 60 days to issue a notice to proceed. The city's water storage capacity would be severely limited with both tanks out of service. 3. with the elevated tank out of service city water pressure is maintained by high service pumps and the potential for overpressurizing and water main breaks due to water hammer is increased. 4. If option 5 is selected we would introduce another party into the tank repairs project and possibly jepordize the contractor's warranty or accountability for his work. . " . RECOMMENDATIONS Based on the considerations listed above, it is staff's recommendations that option 4 be approved. The city needs the elevated storage tank in service as soon as possible. Staff feels that it is the contractors responsibility to meet the requirements of the contract documents. An outside inspection firm observed the work and certified that the work was performed in substantial compliance with the contract documents. certain items are warranty work and Dees acknowledges that those items are their responsibility. Dees Contracting contends that they performed the work as directed by the engineer/inspectors. Certain items such as correcting the ladders would constitute "value receive" to the City and should be accomplished at this time. These are not Warranty items and were not in the original contract scope of work. We still have not determined if anyone deleted the interior seam sealer from the original contract. Everyone interviewed has stated the seam sealer was not deleted except Dees Contracting. ,. . . ::::::::. TANK oO:::i:,: II1I .1' 1:-:':': . NGINEERING . .:-:.: -:':1:::' AND ".:*:: ',1,1,', . r"\.. .' ',I I .- t ""1 ,-.. 1''-1'\'11'' :'l':", ANAGEMENl ':.,':' f ~{'ll R 11 ',:J~~ f :., r H ~ ,....t-, v .,t \ I ,', ',',',1 '.1,1,1,. . 1,1,' :1:-:.:. Consultants, Inc. . '::1:1: ,1.'1'," .111. _ LO-'; ril.,J. January 28, 1993 ,') ;: ;" -. I'" J I'; D ,.",-VI_.I'( - City of Delray Beach Environmental Services Department 434 S. Swinton Avenue Delray Beach, FL. 33444 Attn: Mr. Bill Greenwood RE: Preliminary Inspection Report 500,000 Gallon Elevated Tank Delray Beach, FL. Gentlemen: Per your request, Dan Coleman of Tank Engineering And Management Consultants, Inc., performed a structural and warranty coating inspection on the above referenced tank on January 25-27, 1993. The following are the findings of the inspection and recommendations for repairs. FINDINGS coatinq: Tower The coating on the tower is in overall good condition. There are sporadic areas on struts and sway rods needing touch-up. Some of these areas are due to light coating on the edges of channels or delamination of the aluminum undercoats of the original coating system. The sway rod end connections are beginning to bleed rust at hard to paint areas. The coating is also cracked at the pin connections due to movement of the sway rods. The painter's rods under the tank bowl are rusting rather severely. Tower Ladder The tower ladder and ladder cage have many areas of coating failure that need touch-up. Riser The riser exterior is in overall good condition except at the manway and at stay rod connecti0ns underneath the bowl. Tank Exterior The tank bowl section has extensive coating failure. Many of the rivets are rusting as is the bowl saucer plate. This area could not be inspected at this time due to high winds and lack of 8180 Woodland Center Blvd, · Tampa, Florida 33614 · (813) 889-7800. Fax (813) 889-7607 ---". . -.- - . . · City of Delray Beach January 1993 500.000 Gallon Elevated Water Tank Paae No.2 rigging to determine the exact cause of failure. The tank shell is in overall good condition although there are sporadic areas needing touch-up where the aluminum undercoats are delaminating. The tank roof has some areas along seams, etc. requiring minor touch-up. The roof hatch has coating failure as does the tank shell ladders. The balcony has minor coating failure and delamination mainly at floor plate connections which need touch-up. Tank Interior The tank interior is in poor condition. The roof seams and rivets have coating failure as does the structural system. Some areas of roof plate are also brpaking down. All the rivet seams in the tank have failure due to "mud cracking" of the coating. This "mud cracking" of the coating at the seams is approximately 12" wide. Dry film thickness readings at the seams range from 30 to 40 mils. All other shell surfaces checked ranged from 14.5 to 20 mils dry film thickness. The rivet seams and rivets in the immersion surfaces were not seam sealed as per specifications. Prior to my arrival at the tank, the rivet seams in the bowl were abrasive blasted. The coating adjacent to the blasted seams in some areas was easily removed with a knife and the original grease/wax was found under the coating. It could not be determined how many areas have been painted over the grease/wax but it seems to be limited to the bowl area of the tank. The interior ladders have many rusting areas and holidays. There is evidence of some coating at the bolted connections of the overflow pipe. All the erection clips in the tank have "mud cracking" around them with 30 to 40 mils of coating evident. All the surfaces of the tank at the interior ladders have rough surfaces due to overspray and sand in the coating. All areas of the tank were not closely checked for surface roughness. Interior Riser The riser interior coating is "mud cracking" throughout behind the ladder. Dry film thickness readings taken in the "mud cracked" areas ranged from 30 to 60 mils dry film thickness. The riser ladder has many holidays. The riser coating has many areas of sand and overspray in the coating. . . . city of Delray Beach January 1993 500.000 Gallon Elevated Water Tank Paqe No.3 STRUCTURAL The overall structural condition of the tank is good except for the following: Tank Ladder The tank shell ladder is two sections. The upper section is offset from the lower section by approximately two feet which causes climbing difficulty. The upper section does not have a safety climb cable. Level Indicator The cables on the level indicator were not changed as per original specification. The pulleys on the target cable do not work properly. The float was stuck in the top of the tank when I inspected the system. - sway Rods Most of the sway rods on this tank are sagging and need tightening. Movement of most rods at the cross area have rubbed away approximately 6" to 8" of paint on the rods at this intersection. RECOMMENDATIONS coating Tank Exterior 1- Caulk all sway end connections to prevent rust bleeding and corrosion. Use Sika-Flex 1A. 2. Touch-up all sporadic areas of coating failure on tower. Power tool clean and recoat with exterior system. 3. Blast and coat rusting painters rods under tank bowl. 4. Blast and coat tank bowl - entire lower shell section. Caulk around severely corroded rivets after prime coat. This is the recommendation if close visual inspection does not reveal any structural problems. 5. Power tool clean and touch-up areas of breakdown on balcony, handrails, and tank shell. 6. Power too 1 clean and touch-up tower ladder and cage. NOTE: All power tool cleaning should be SSPC-SP3. Blasting on exterior should be SSPC-SP6. '. " . . City of Delray Beach January 1993 500,000 Gallon Elevated Water Tank Page No.4 Tank Interior 1. Blast and recoat all rivet seams in tank including all erection clips and roof structural where rusting. All rivet seams should be blast a minimum of 12" wide. 2. Blast entire lower bowl section. Where old grease wax coating is found - solvent clean away all grease and reblast. 3. Brush-blast entire tank interior surfaces and recoat where not blasted to SSPC-SP10. I 4. Completely reblast and recoat riser interior. 5. Blast and seam seal all rivets and rivet seams in immersion surfaces. 6. Caulk all lap seams and structural in roof area above the high water line. Use Sika-Flex 1A caulk. 7. Blast and recoat all tank and riser ladders. NOTE: All interior blasting should be SSPC-SP10 except at brush off blast areas. Apply full three (3) coat system to SSPC-SP10 blasted areas. One full coat to brush-off blast areas. structural 1. Replace level indicator cables and pulleys and insure proper operation. 2. Relocate lower ladder section under upper section on tank shell. Connect stringers and insure equal distance between rungs. Remove trucks from upper ladder section. 3. Tighten sway rods. Most sway rods need tightening. CONCLUSION The tank interior is in poor condition and needs extensive rework as recommended. The tank and tower are in overall good condition except for sporadic coating failure needing touch-up and recoating of bowl exterior and painter I s rods under bowl. The structural repairs recommended especially tightening of the sway rods is necessary to return the tank to good structural condition. . " . . city of Delray Beach January 1993 . 500.000 Gallon Elevated Water Tank Page No.5 We recommend a Quality Assurance Program be implemented during rework of this tank. We appreciate the opportunity (".f performing this inspection for you and should you have any questions, please give us a call. Sincerely, Tank Engineering And Management Consultants, Inc. !d( ~:an r::. ~~~ Engineer DEC/kw . " . Ll2/Ul/l':3':3.3 ,11:31' ::H-.'::-:::8':;l-ibUi 114111',l:.ljl,.:IlIJl:.l:.kHlt;, 1-'14'.:11:. Ui t, ~.. -.' . '. SPECIPICATIONB FOR DELRAT BEACH 500,000 Gallon Renovation This specification should be worked in conjunction with tho Projeot Manual For Elevated Water storage Tank Rehabilitation, Delray Beach Florida city bid No. 91-23 prepared by Post, Buckley, Schuh & Jernigan, Inc. dated December 1990. These specifications and drawings shall take precedence over the PBS&J speci! ications, any items not specifically mentioned herein will be 8S specified in the above referenced spacitioatlons. SCOPE Ol:..~onJ( 1. Recoat interior as speciriad herein. 2. Recoat exterior as specified herein. 3. Remove existing interior tank ladders and replape with new. 4. Relocate lower outside tank Sh611 ladder whi,bh top section and install cable type safety climb device sqme as installed on tower ladder. 5. Replace all level indicator cables and clamps with new stainless steel cables and clamps. Install new stainless steel pulleys for target ca~le. 6. Tighten all sagging sway rods. PAINTING A. Surface Preparation Exterior 1. All minor areas on the tank and tower which require touch-up power tool cleaned (SSPC-SP3) where accessible. All other areas inaccessible for power tool cleaning shall be hand tool cleaned (SSPC-SPC) 2. _ rl'he exterior tank bowl and painters rods under bowl where rusting shall be commercial blast cleaned (SSPC-SP6) prior to coat1nq. Interior 1. The entire riser, all al"eaS in the tank where rustinq and having coating failure inclu ng but not limiting to all rivet seams, rivets, erection cll s, roof structural and roof hatch shall be oleaned to Near W ite Metal Cleaning (SSPC-SP10). The entire lawer bowl seiJtion shall be cleaned Commercial Blast Cleaning (SSPC-SP6),' then all grease/w1x found shall be comple1:ely removed, then 'this area shall be cleaned per Near ~lliite Blast Cleaning (SSPC-~P10). . I Pa,. 1 . " . UDUl/l'j'jJ ll: ":>.1., :::1,3-:j;:,'j- i'bU i I Hllh t:.1 ~1_l.l.I ,t:.t:.t'"dH'-", t-'H(.lt:. .,;.l.;} .. . - . ' . . . .. specifications for Delray Beach 500,000 Gallon Renovation 2. All interior tank areas not blast cleaned and reooated as stated above shall be arush Off 51aat Cleaned to (SSPC-SP7) and topcoated. All applicable surface preparation speoifications shall be followed during recaating except as where takan precedence by these specifications. B. coating Exterior 1. All areas power hand tool cleaned or abrasive blast cleaned- shall be touched-up using the Sherwin-williams exterior system as specified in Change Order # 1 ot the contract specification. 2. Caulk all sway rod end conneotions wi.th a clear brush quality elastoneric caulking such as manufaotured by the sika Corporation or equal. Interior 1. All areas cleaned per SSPC-SPIO shall be reooated with the three coat Sherwin-Williams interior system as previously used except all rivets and rivet seams in immersion surfaces shall be Beam sealed using TNEMEC 63-1500 Filler and Surfaoer and top coated with the three coat system. 2. All areas in the tank shall receive a full top coat. 3. All rivet seams, structural seams and roof cap plate seams above the high water line shall be caulked using Sika-Flex lA. Where wide gaps between the roof and structural and at the cap plate are found, backing rod may be used before oaulking. Caulk all sharp edges on the structural members in the 1'oof. 4. All original applicable painting specifications shall be followed except as where taken pl.~ecedence by these specifications. structural 1. Tighten all sagging sway rods. All sway rods shall be systematically tightened and "tuned" to assure equal tension in sway rods in each panel. 2. All sagging rods unable to be tightened after considerable effort including heating, etc. shall have the turnbuokle replaced and then tightened. NO'l'E: All coating damaged by tightened rods shall be touched-up J. Replace both level indicator pulleys with stainless steel pulleys and replace the existing cables with new stainless steel oables and clamps. Pa,. 1 . " . 02/01/1993 - 11:31' ::113-::'::::'3-71:.01 I AlJi. I:.tjl.:iHlI:.I:.R 1I1'j F'A(.:l1:. U4 , .- ., " .. , .: ,. Specifications for Delray Beach 500,000 Gallon Renovation 4. Relocate the existing tank lower ladder section directly underneath the upper section. Insure uniform spacing of rungs and connect ladder" stringers. Remove trucks {l'om upper ladder. Install new cable type safety climb device same as installed on tower ladder. 5. Remove existing int.erior tank ladder and replace with new ladder. The new ladder (;1& a 11 be in three (3) sections. The sElction shall be a section from the hatch to the shell, a section on the straight shell and a section from the straight shell to the bottom of the bowl. Tile ladders shall have 2-1/2" X 3/8" flat bar stringers, 3/4" di.ameter rungs, rung spacing of 1211, ladders shall be 16" wide. All rungs shall be plug welded through holes in stringers and also seal welded. 'l'he ladder st:and-offs shall be 6" x 3/8" flat bar with a minimum ladder stand-off of 8" from any ahell surfaoe. All ladders shall be seal welded. If the optional single pieoe ladder is used, the siderails shall be 3ltx 3"x 3/8" angle and shall meet all OSHA requirements. PI" 3 , ,. > ... . . .. \' VUll{O'Ji 'H:lV:ilEl AVII1JQ h::>V311 AVlfIia JO A.LIJ 3H.L - ~ SlIVl3CJ 1I30CJV'1 HOtl'3J.Nr - ----..... --- - ~ ily i~ ~ oi~ Ill... ~ ~ ~O:: ~O:: ~a ~C) ~a '!! t--.tC) ~ :<:e;: ~~ <:) ~h ~~ V)~ ! ~ ~ ~ ~ 111111( I ~ ~ a ...J ~ ..J <0 ui~~u1 .....O<IIl~ ......i 01- L... 1'1 z<cr >'.o<~~ !Q - Vl. wwct:iIo::J, c;J m ~ '"" LLl ~-Izl')ij; ~..J"'" " 1I1~~1 ~ 1D.o( crVlZW can:.....IIl::l! ~ w 0 '-O~..JO: -._-=-?r--tj----- ~O -IL.... 0 ..:s~~~ 1. --.......-..-..----..-- E::: I - ~~iSlIl~ ~ ::~~~6 I:! ~ .., .. " ~ oCt:o 9 z ~ '" .., Nc.'li!:~6~ ~ -' . ~:;Ol-Z < .., ~ UWlIl<..J 111 ~ .J N~9odii< ':i1 ~1Il~~a:l>j IE ~ ~ <1.:1 ow VI :.x:Zc.'l.o(o~ :;):;1-'0 ~ :JQ;~lJJ~j ~uiwiE::l!~ ~ c.>tc ::J Z .2 4I1:>::JO....1I1 fficr<~3ffi ocrO;_J20 " ~~ ~<~ ~.~~~-' -' W Z.o(;:!: ~ j!:....:::>w....::l .., O~V1~< A '4 I~ " . 90 38\;jd !:)t'II~33HI8t'_13 >lH\;jl L09L-588-E18 It: : 11 t:661/HJ/C:O . .. . , . Coci) r'n\!!R n~~} ~r }.l~-i\; ["'IF p\rlC F ~~ Dees Contracting, Inc. ~" rrp .S pu ...... "0 '~'1 ,.. '- P. O. Box 554 - Savannah, GA 314Q~, ,': \ \ i F" \\ (912) 233-3282 1\ t: ',_, :~-=.I ~- t: v February 2, 1993 Bill Greenwood City of Delray Beach Delray Beach, FL In review of all documents, I have come to the conclusion of how the misunderstanding and change in the specifications of De1ray Beach job have come about. The exterior of the tank was to be sandblasted and painted complete using the TNEMEC System. At the time when the job was bid, there was no provision for removal of lead-based paint, only disposal. Mr. Mark Gabriel asked me to come up with a price for the lead-based paint removal, which I did, but it was much higher than the City could afford. Then Mr. Gabriel asked me to come up with a system that would get the job done within the amount of money the City had, and leave the good lead-based paint on the ex- terior. Mr. Gabriel felt the lead paint to be better than today's paints and that fully adhered areas could be left. I went to Sherwin Williams Co. and told them of the situation and they wrote a set of specifications for the outside of the tank. Since we would be using Sherwin Williams for the exterior, they also wrote r__ the set of specs for the inside of the tank. The seam sealer was ~ left out of the inside of the tank, because the Sherwin Williams spec was an 18-24 mil system - twice as much as the TNEMEC system. Howie Greene and someone from Post, Buckley, Schuh and Jernigan received the specs, which were approved, and we were directed to proceed. The original TNEMEC system on the interior was a primer, a TNEMEC seam sealer, then the intermediate and the topcoat. The change order was written, spelling out exterior changes and the system was changed to Sherwin Williams at that time. More empha- sis was put on the exterior system than the interior, since that is where the problem was. The price didn't change because the TNEMEC paint system was only 10 mils total and the Sherwin Williams system cost more, being 18-24 mils. That is the reason there was no change in money, and the reason the seam sealer was taken out. After reviewing all of S.G. Pinney's reports and my Superintendent's reports, I find that Keith Bell, the inspector for S.G. Pinney, was on the job everyday, and inspected every as- pect of the job, from the blast, to the wash, to the cleaning, to everything. He initialed the Superintendent's daily log indicat- ing that he approved everything that was going on. The seam sealer was never mentioned at any of those times. However, at an . .. . onsite inspection, Howie Greene came and asked what we were going to do about stripe coating the seams. There was some discussion of what to do about the stripe coating. At that time, it was de- termined by Howie Greene that we should stripe coat the seams with another coat of Sherwin Williams material. That brings the milage up to 24 plus a stripe coat of 4-6 mils, which would be 26-30 mils, which is acceptable for this paint system. This was done as directed by Howie Greene and Keith Bell who inspected the whole tank. I now understand that our Subcontractor was required by the Inspector to apply multiple stripe coats. Keith was apparently trying to get a total of 20 mils in the stripe coat since the original spec had called for that in the seam sealer. This extra thickness of epoxy on the seams is the direct cause of the fail- ures in these areas. If there would have been a problem with seam sealers not be- ing applied, then it would have come up at any of the progress meetings, or been mentioned in S.G. Pinney's reports. In none of the letters was it ever written that we did not adhere to the specifications. After the job was over, a letter was written by Howie Greene representing S.G. Pinney that the specifications were adhered to completely according to the contract. The whole time we did not intend to apply seam sealer, but we were required to apply multiple stripe coats. We were also required to do the pit re- pair. Sherwin Williams never submitted a seam sealer, they were not asked to, so at this time, I don't see where Sherwin Williams had any responsibility for any type of failure on this project. Where it stands at now, I presently have people working the inside of the bowl following the recommendations of the TEAM con- sultants, Dan Coleman and inspector Gary Petrie from S.G. Pinney. At this time Dees Contracting requests a set of specs, signed and approved by Mr. Greenwood, as to what to do to remedy these prob- lems. Now, on Saturday, I had a conversation with Mr. Greenwood, that we were not to put the primer on first then the seam sealer and then the intermediate and topcoat, but we were supposed to blast it, seam seal it first , then prime it and put the interme- diate and topcoat. That is entirely different from the specifica- tions that were originally on the inside of the tank. I think the whole problem is that we have a double standard with which to work. The City wanted me to work with the original specs but then also adhere to the change order. Dees Contracting Co., Inc. accepts 100% liability for our Subcontractor's problems inside the tank and will repair them as specified by Bill Greenwood. The seam sealer was not put in be- cause Sherwin Williams never submitted the seam sealer. Howie Greene agreed that additional milage on the tank would not warrant having to put seam sealer on it but he did make us go back and stripe coat which put more milage on it. We are now at the situa- tion in negotiations and Mr. Greenwood asked me to recount the events up to now. In summary, Dees Contracting Co., Inc. accepts no responsibility for the seam sealer not being included in the change or used - it was approved by the inspector and by S.G. Pinney's people. " .. . Now to the problem of the negotiations. The items as of Fri- day which everyone agreed on are: TANK EXTERIOR: 1.) Caulking sway rods 160 @ $48.00 = $7,680.00 2. ) Touch up sporadic areas $2,400.00 3. ) Blast & coat painter's rods below bowl No Charge 4 . ) Blast and coat rusted areas lower bowl section, caulk around severely corroded rivets, after priming. The City agreed to Dees quote. $3,600.00 5. ) Power tool clean and touch up breakdowns on balcony, handrails, and tank shell Included in 2. 6. ) Power tool clean and touch up lower ladder and cage Included in 2. TANK INTERIOR: 1.) Blast and recoat all rivets and seams in the tank in- cluding all erection clips, etc. Dees quoted $19,480.00, which was not agreed upon by the City of Delray. No Agreement to Date 2. ) Blast entire lower bowl section where old grease wax coating is found. Dees will solvent clean grease and re-blast at no charge. No Charge 3 . ) Brush blast entire bowl and interior surface and recoat where not blasted. I said $0.23/sq.ft. or $4,500.00 and the City didn't accept that. No Agreement to Date 4 . ) Completely blast and recoat the riser interior. Dees will take care of at no cost. No Charge 5) . Seam seal all rivets to the high water mark. Dees quoted a price of $7,770.00 that was not agreed on by the City. No Agreement to Date 6. ) Caulk lap seams in structural roof area above the high water mark using Secof1ex as agreed to by the City. $5,200.00 7 . ) Replace the ladders interior of the bowl, agreed to by the City. $3,500.00 . " . , . . STRUCTURAL: 1.) Replace level indicator pulleys and insure proper op- eration, the price was not decided on at that time, but Dees is issuing a price of $1,296.00. $1,296.00 2 . ) Relocate lower ladder sections under upper section of the tank, $1,700.00 approved by the City. Add a safety climb to this same area on the exterior of the tank was $2,000.00 was approved by the City. $3,700.00 3. ) Tightening sway rods at $500.00 ea. and replacing turn- buckles on the sway rods at $lOOO.OO/unit price agreed by City. Quantity to be Determined That brings us to the three items that were never agreed on pricewise: a. ) Blast and recoat all rivets on tank including erection clips and roof support structures where rusting ...$19,480.00, b. ) Brush blast entire tank and recoat with one coat of paint .. .$4,500.00, and c. ) Seam seal all rivets to high water mark ...$7,770.00. At this time in the negotiations, the total not yet in agree- ment comes to $31,750.00. Dees Contracting does not accept responsibility for these problems, but would absorb 30% of it in an effort to reach an amicable solution. That brings the total down to $22,225.00. The grand total of the change or- der should be $48,305.00, plus unit prices of $500.00/unit for tightening sway rods and unit price to replace turnbuck- les on sway rods of $1000.00/unit. Dees Contracting at this time requests a change order from Delray Beach for the amount of money described above. In the ne- gotiations it was agreed upon by Bill Greenwood that Dees Con- tracting would not be brought up in any law suits concerning this project. It was also agreed upon by Bill Greenwood that Dees Con- tracting would receive a check every Friday in the amount of 90% of work done to date and Dees was promised to receive monies owed from the original contract. There is a minor discrepancy concern- ing the amount of money still owed on the original contract, but that will be resolved between Howard Wight and James Dees. As of today, we have an agreement and this is the stand that Dees Con- tracting is taking - that the seam sealant was taken out and was approved by everybody. There was no correspondence or anything leading to problems with the seam sealer, it was never mentioned after the original specs were changed and we are not liable for seam sealer. ~ " . . ,. . We expect the change order to be filled out in these amounts by at least Wednesday and Federal Expressed to Dees Contracting and we will sign it, or I will take a verbal agreement from Bill Greenwood that this is going to be done as soon as possible. As of now, we are in the interior of the bowl blasting and painting per recommendation of team management and inspection by S.G.Pinney. However, a problem came up Saturday about whether to seam seal before or after the prime. Friday I was told to seam seal after the pr ime, now they're talking about seam seal before the prime. The original specs said to seam seal after the prime. So now there's a change in the scope of work with Dees Contracting at this moment will not ask for additional funds if everything goes through as described. This is why we need a signed scope of work for the repairs by Mr. Greenwood. Please let me know as soon as possible, so that we can this situation straight. If there is no response by Wednesday, at 5:00 pm, Dees Contracting will have no other choice but to stop the job until something is done. . " . w , .. . SIGMA CONTRACTING -.... -. .. ....- --. . . . ......- --- 748 Planet Drive. De&tin FL 32541 . 904.837-6193 January 30, 1993 James E. Dees Dees Contracting Co., Inc. 2001 Mills B. Lane Savannah, Ga 31405 Re: Elevated Water Tank at Delray Beach Dear James, In response to your inquiry regarding the paint usage and possible failures on the interior of the tank, we want to empha- size that we are not responsible for any failures at the lapped joints. We were required by Keith, inspector from S.G.Penny, to stripe the seams with multiple extra coats of epoxy. We would un- derstand the application of a stripe coat, but multiple coats to 20 or more mils could well be the cause of the failure you de- scribed. Certainly it accounts for the additional paint usage and cost on the interior. As you may recall, we did not quote on the TNEMEC system. We were only asked to quote after the change to Sherwin Williams. If you have any further questions, please feel free to contact me at 904-837-6193. Yours truly, f ~ Steve Anestos President I \ , " ," "'" MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER {flJ'] SUBJECT: AGENDA ITEM # q. G. - MEETI NG OF FEBRUARY 2 3. 1 993 CHANGE ORDER NO. 2/FALKAV. INC. DATE: February 19, 1993 This item is before you to consider a change order in the net amount of $32,102.63 to the contract with Falkav, Inc. for miscellaneous site, building, tennis court and tournament facilities revisions for the Tennis Center/Stadium project. A detailed summary of all the modifications to the project, done by change order, is attached as backup material for this project. Also, the Commission is asked to allocate additional funding from the CRA reimbursement to cover these additional costs. Recommend approval of Change Order No.2 in the amount of $32,102.63 with funding from General Construction Fund - Tennis Center/Stadium (Account No. 334-4145-572-63.41) and allocate additional funding from the CRA reimbursement. ;, I' . . . Agenda Item No.: AGENDA REOUEST Date: February 15, 1993 Request to be placed on: __X__ Regular Agenda _____ Special Agenda _____ Workshop Agenda When: February 23, 1993 Description of item (who, what, where, how much): Staff requests City Commission to approve Change Order #2 to Falkav, Inc. on the Delray Beach Tennis Center (92-39). Change Order No. 2 is for miscellaneous changes for the Project. The Changes to the Contract include site and building revisions, tennis court revisions and tournament facilities additions. All changes are itemized per schedule "A" attached to Change Order #2 (Exhibit A). Change Order #2 is for a net add amount of $ 32,102.63. Funding Source is 334-4145-572-63.41. Also provided is a "Cumulative Change Order Summary" which summarizes all items added by Change Order to date and the origin of initiation (Exhibit B). ORDINANCE/RESOLUTION REQUIRED: YES /(!3Y DRAFT ATTACHEGNO Recommendation: Staff Recommends approval of Change Order #2. IV D7partment Hea~~ -- ~ ~d1 7/rt6/q 3 S1.gnature: ~- City Attorney Review/Recommendation (if applicable) Budget Director Review (required on all,items involving expenditur~of funds): Funding available: YES@ f\L.i...OvNT" a"'\..ANGC:.. < -$ '2-}c.O~ ,0 IS Funding alternatives (if applicable) Account No. & Description Account Balance ~ ' I\p,.,.....,vc::. ~~,-'-:(:')NI"-L- r-\J~ Fn.o~ U2.f\ Wz......-~\Jn..<:.'Li"n'2.l"T -z..) I~ '')3. C1.ty Manager Rev1.ew: -," ", ,. Approved for agenda: €~S/NO /~' ('U..4:,~A--1 0-1 ~~\ '-"'\ c...7V:J --iX=\\ /~~ Hold Until: - - "- \L.-;t- ; ( /~~.. }-cr I ' Agenda Coordinator Review: Received: ~\Q.O~ct VoacWpOL~ . Placed on Agenda: Action: cof Approved/Disapproved '. " CITY OF DELRAY BEACH CHANGE ORDER TO ORIGINAL CONTRACT CHANGE NO. 2 PROJECT NO. 92-39 DATE: PROJECT TITLE: Delray Beach Tennis Center TO CONTRACTOR: Falkav, Inc. YOU ARE HEREBY REQUESTED TO MAKE THE FOLLOWING CHANGES IN THE PLANS AND SPECIFICATIONS FOR THIS PROJECT AND TO PERFORM THE WORK ACCORDINGLY, SUBJECT TO ALL CONTRACT STIPULATIONS AND COVENANTS. JUSTIFICATION: Construct miscellaneous changes to Project per attached schedule "A". SUMMARY OF CONTRACT AMOUNT ORIGINAL CONTRACT AMOUNT $2,496,963.00 COST OF CONSTRUCTION CHANGES PREVIOUSLY ORDERED $ 47,697.70 ADJUSTED CONTRACT AMOUNT PRIOR TO THIS CHANGE ORDER $2,544,660.70 COST OF CONSTRUCTION CHANGES THIS ORDER $ 32,102.63 ADJUSTED CONTRACT AMOUNT INCLUDING THIS CHANGE ORDER $2,576,763.33 PER CENT INCREASE THIS CHANGE ORDER 1.3 % - - TOTAL PER CENT INCREASE TO DATE 3.2 % - NO EXTENSION OF CONTRACT TIME ALLOWED BY THIS CHANGE ORDER CERTIFIED STATEMENT: I hereby certify that the supporting cost data included is, in my considered opinion, accurate; that the prices quoted are fair and reasonable. , Marsh and Assoc for Falkav, Inc. (SEAL) TO BE FILLED OUT BY DEPARTMENT INITIATING CHANGE ORDER Environmental Services Department 334-4145-572-63.41 FUNDS BUDGETED CODE DELRAY BEACH, FLORIDA By its City Commission RECOMMEND: q:;b-rLA- 2./ ,.zle;, ~ By: Ralph E Hayden, Thomas E. Lynch, Mayor City Engineer ATTEST: APPROVED: By: CITY ATTORNEY CITY CLERK '. 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U+I ..... ~r-l::S 011:: lIS E-4 +lUllS Ql.c: r-l r-l ~OI r-l li:l OOlOlI::I:::f: 1::+1 lIS lIS O::S lIS Z U'C'C OllIS ~ I::lQ +I .....~ +I ~........ ~ ~ >- r-l0 o lIS 0 ~ 0 ~ Ol>>~O+l r-ll:: ....'0 +I +10 +I +I 0 0 ::sr-l..... lIS +10 ,Q ....0 ,Q E-4 1::~~Ur-lO +ltIl .... 01 ::s '0 ::s 0 HPoPo ..c lQtt: '0 lIS tIl 010 tIl E-4 1::1Il 'Cc:ll ~+I H ..c 0 .., N r-1 r-1 .-t .-t ., " . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS ~ FROM: CITY MANAGERtiJL} SUBJECT: AGENDA ITEM # q~. - MEETING OF FEBRUARY 23. 1993 CHANGE ORDER NO. l/AGB CAPITAL CONSTRUCTION DATE: February 19, 1993 This item is before you to approve a change order in the amount of $19,582 to the contract with AGB Capital Construction for miscellaneous site and building revisions for the Currie Commons and Miller Park projects. Changes to the project at Miller Park include: -Installation of electrical conduits to future water coolers at the two dug-outs. -Removal of eight (8) existing trees along south property line. -Paving changes required in north entrance due to existing utility pole. -Substitution of extruding curb with in-ground 6" x 12" standing curb. -Grading, sprigging and fumigation of 8,000 square foot area between the existing and new parks. -Regrade of south end of roadway due to elevation changes. -Installation of additional trees and sod at south boundary. Changes to the project at Currie Commons include: -Deleting curbing in S.E. 7th Avenue right-of-way. -Substitution of extruding curb with in-ground 6" x 12" standing curb. Recommend approval of Change Order No. 1 to the contract with AGB Capital Contruction, in the amount of $19,582 with funding from Decade of Excellence Bond Issue - Miller Park (Account No. 225-4166-572-61.62) and Currie Commons (Account No. 225-4146-572-61.64). '. II . Agenda Item No.: AGENDA REOUEST Date: February 15, 1993 Request to be placed on: __X__ Regular Agenda _____ Special Agenda _____ Workshop Agenda When: February 23, 1993 Description of item (who, what, where, how much): Staff requests City Commission to approve Change Order #1 to AGB Capital Construction for Miller Park/Currie Commons Park (91-47). Change Order No. 1 is for miscellaneous site and building changes for the Project. All changes are itemized per schedule "A" attached to Change Order #1 (Exhibit A). Change Order #1 is for a net add amount of $ 19,582.00. Funding Source is: . Miller 225-~"6-572-61.62 Currie 225- 146-572-61.64 Also provided is a "Cumulative Change Order Summary" which summarizes all items added by Change Order to date and the origin of initiation (Exhibit B). ORDINANCE/RESOLUTION REQUIRED: YEe DRAFT ATTACHE~/NO Recommendation: Staff Recommends approval of Change Order #1. Department Hea~ /f~ Signature: ~~~zt;J Yt~~'"3 City Attorney Review/Recommendation (if applicable) funds) : (if applicable) City Manager Review: &/NO [rJlL-/ Approved for agenda: Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved . " . CITY OF DELRAY BEACH CHANGE ORDER TO ORIGINAL CONTRACT CHANGE NO. 1 PROJECT NO. 91-47 DATE: PROJECT TITLE: Miller Park/Currie Commons Park TO CONTRACTOR: AGB Capital Construction YOU ARE HEREBY REQUESTED TO MAKE THE FOLLOWING CHANGES IN THE PLANS AND SPECIFICATIONS FOR THIS PROJECT AND TO PERFORM THE WORK ACCORDINGLY, SUBJECT TO ALL CONTRACT STIPULATIONS AND COVENANTS. JUSTIFICATION: Construct miscellaneous changes to Project per attached schedule "A". SUMMARY OF CONTRACT AMOUNT ORIGINAL CONTRACT AMOUNT $ 915,566.00 COST OF CONSTRUCTION CHANGES PREVIOUSLY ORDERED $ 0.00 ADJUSTED CONTRACT AMOUNT PRIOR TO THIS CHANGE ORDER $ 915,566.00 COST OF CONSTRUCTION CHANGES THIS ORDER $ 19,582.00 ADJUSTED CONTRACT AMOUNT INCLUDING THIS CHANGE ORDER $ 935,148.00 PER CENT INCREASE THIS CHANGE ORDER 2.1 % - - TOTAL PER CENT INCREASE TO DATE 2.1 % - - NO EXTENSION OF CONTRACT TIME ALLOWED BY THIS CHANGE ORDER CERTIFIED STATEMENT: I hereby certify that the supporting cost data included is, in my considered opinion, accurate; that the prices quoted are fair and reasonable. for AGB Capital Construction (SEAL) TO BE FILLED OUT BY DEPARTMENT INITIATING CHANGE ORDER Environmental Services Department FUNDS BUDGETED CODE DELRAY BEACH, FLORIDA By its City Commission RECOMMEND: ~L ;VnJ~~ By: Ralph E Hayden, Thomas E. Lynch, Mayor City Engineer ATTEST: APPROVED: By: CITY ATTORNEY CITY CLERK '. " . 'tl'1:I 2:1111 000 fI.l ...... fI.l ...... ~ 0\ U1 ... 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MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER 8f-~ SUBJECT: AGENDA ITEM # ~.JC. - MEETING OF FEBRUARY 23. 1993 CONSIDERATION OF APPOINTEES TO THE PARKING MANAGEMENT TEAM DATE: February 19, 1993 We have received a request from the Community Redevelopment Agency asking that the Commission nominate members to serve on the Parking Management Team (PMT). The PMT is to consist of a total of nine members, with the CRA providing logistic and clerical support. Representives shall be nominated through the CRA, to the City Commission which shall make the actual appointments. It is the CRA's intent to have the team appointments made at the City Commission's first regular meeting in March 1993. In order to accomplish this, the CRA is requesting that the Commission identify and nominate individuals to serve on the team. The nominating information provided to the CRA should include which category the nominee is representing. Recommend nominations be made to the Parking Management Team and forwarded to the Community Redevelopment Agency as requested. - ~ CD Community Redevelopment -a Agency Delray Beach February 16, 1993 RECEIVED FE8 1 &' \993 Mr, David Harden, City Manager CITY MANAGfR'S Of t IvL City of Delray Beach 100 NW First Avenue Delray Beach, FL 33444 Dear Mr. Harden: We are currently in the process of organizing the Parking Management Team (PMT), By Resolution No. 121-92, the City Commission created the PMT for the purpose of implementing the Master Parking Plan. The PMT is to consist of a total of nine members with the Community Redevelopment Agency providing logistic and clerical support. Representatives shall be nominated, through the CRA, to the City Commission which shall make the actual appointments. Membership of the team is to be comprised of a representative from each of the following: (1) The CRA Board; (2) The DDA Board; (3) The P & Z Board; (4) The City Commission; (5) The Chamber of Commerce; (6) A business operator or land owner representing the original Downtown Development Authority Area; (7) A business operator or land owner representing the expanded Central Business District Area; (8) A business operator or land owner representing the commercial Beach Area; and, (9) A business operator or land owner representing the West Atlantic Avenue area, east of Interstate 95, We are attempting to have the team appointments made by the City Commission at its first regular meeting in March. In order to accomplish this, the CRA must review the nominations at its February 25, 1993 regular meeting. Please help us to meet this schedule by nominating a member of your organization or any other individual to serve on the team and forward that nomination to the CRA by February 22, 1993, Please indicate which category your nominee is representing. you for your cooperation. If you have any questions please feel free to contact Ron Hoggard or at 76-8640. Christopher J. Brown Executive Director 207 E. Atlantic Avenue, Defray Beach, FL 33444 (407) 276-8640 / Fax (407) 276-8558 '~ .. . MEMORANDUM . TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER t)Jtl SUBJECT: AGENDA ITEM fi: q. J"'. - MEETING OF FEBRUARY 23. 1993 CHANGE ORDER NO. 12/ELKINS CONSTRUCTORS. INC. DATE: February 19, 1993 This is a change order to the contract with Elkins Constructors, Inc. in the amount of $50,997.38 and which extends the contract completion date by 80 days for miscellaneous revisions to the Water Treatment Plant Lime Softening Conversion Project. Changes to the contract include: -Excavation and removal of old concrete foundation on site. -Excavation of Florida Power and Light conduits. -Sludge removal quantities increased. -Paint for stucco. -Delete wallpaper in Control Room. -Chlorine Building - Double Door modification. -Filter washwater recovery sludge pump. -Lime slurry and irrigation piping modifications. -Spare check valve for filter backwash recovery basin sludge pump. The net sum of these modifications is $20,997.38. Also included is a bonus payment to the contractor in the amount of $30,000, as recommended by the Director of Environmental Services. The bonus is recommended as the contractor met the target date of December 24, 1992 for having the lime softening project on-line. Recommend approval of Change Order No. 12 to the contract with Elkins Constructors, Inc. in the amount of $50,997.38 and which extends the contract completion date by 80 days for the Water Treatment Plant Lime Softening Conversion projectj with funding from 1991 Revenue Bond - Buildings (Account No. 447-5164-536-60.31), concurrent with the transfer of funds from (Account No. 447-5164-536-31.30) in the amount of $54,677. . . Agenda Item No.: AGENDA REQUEST Date: February 19, 1993 Request to be placed on: XX Regular Agenda Special Agenda Workshop Agenda When: February 23, 1993 Description of item (who, what, where, how much) : Staff requests City Commission to approve Change Order No. 12 to Elkins Constructors. Inc. pertaininQ to Water Treatment Plant Lime Softening Conversion Proiect No. 91-22. An extension of eiQhty (80) calendar days is beina reauested, as well as $ 50,997.38in contract chanqes as described in Schedule "A". broken down as $20.997.38~ contract chanQes and $30.000 as "Contractor Bonus". Fundina source will be 447-5164-536-60.31. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends City Commission to approve Chanae Order No. 12 to Elkins Constructors. Inc. pertaininq to the Water Treatment Plant Lime Soft~ning Conversion Proip.c~. Department Head Signature: ~d ~~.JJ Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget D~rector Review (~ed on all items involving expenditure of funds): Funding available: 0 Funding alternatives (if applicable) Account No. & De0cri~tion,42t {..-s(hll--s;:.~. -(d)-3 J tI\lre -Pt..JtNrCXV\JU. - ELt6S Account Balance 2-} 00 - City Manager Review: Approved for agenda: €S)NO !Cc':-€~*-'I k'k "~\ ~c_,,\ -r;:rh {i~e Bold Until: Agenda Coordinator Review: /L" t<,~ \ ",' " ~t\.-'}:':;:Jl- d", {"'-,. . . (Ju...'-vLJ- ( '{(G Received: Placed on Agenda: Action: Approved/Disapproved . _.. __ - - _.. __ . I' . _ CI1Y OF DELRA V BEACH CHANGE ORDE~ TO ORIGINAL CONTRACT CHANGE NO. 12 pr~OJECT NO. SEF~0787,e7.6Q DA.TE; Februorv 18, 199~ PROJECT TITlE: Water Treatrnem Plont ImQ(Q'i~ments _ TO CONTRACTOR: Elkins Constructors ~ VOU ARE HEREBY REQUESTED TO MAKe iHE FOLLOWING CHANGES IN THE PLANS AND SPECIFICATIONS FOR THIS PROJECT AND TO PERFORM THE WORK ACCORDINGLY. SUBJECT TO ALL CONTRACT STIPULATIONS AND COVENANTS. _ - III If - -- JUSTIFICAnON: Provide matenals. eqLllpmel11 and labor tor work descnbed In Schedule A. Provide a contract extension of 80 doys due to work r~latad to ret"labllttotlon of Treatment Unit No, 2. Provide $30,CX)J for eorly completion award to contractor for providino City with soft weter by December 25. 1992. SUMMARY OF CONTRACT AMOUNT ORIGINAL CONTRACT AMOUNT $3,96S.CXX'J,OO COST OF CONSTRUCTION CHANGES PREVIOUSLY ormERED 287.562,22 ADJUSTED CONTRACT AMOUNT PRIOR TO THIS CHANGE ORDER 4.272.588.22 COST OF CONSTRUCTION CHANGES TI-HS ORDER 50.997.38 ADJUSTED CONTRACT AMOUNT INCLUDING THIS CHANGE ORDER 4.323.686.60 PERCENT INCREASE/DECREt"lSE THIS CHANGE ORDER 1 ,28% TOTAL PERCENf INCREASE/DEcr<EASE TO DATE 8.50% EXTENSION OF CONTRACT TIME ALLOWED BY THIS CONTRACT 80 CALENDAR DAYS TO Aorll30L l2'i3 CERTIFYING STATEMENT: I hereby certify that the supporting cost dato Included Is. In my considered opinion, accurate; that the prIces quoted ore fair Clnd reasonable and In proper rotlo to the cost of the original worle: contracted for under benefit competttlve blddirlg, CONTRACTOR " SlGNATURE-CONSCfCfiN'G ARCHITECT OR ENGINEEr~- (SEAL) _ r llI:Ii!IIllilllil!lJ1"iQ1ll nu. . --- -... m T - TO BE FILLED OUT BV DEPARTMENT INITIATING CHANGE ORDER DEPARTMENT . FUNDS BUDGETED CODe CERTIFIED BY . U I L DELRA Y BEACH, FL By Its City Commission RECOMMENDED: By: PROJECT MANAGER MAYOR ATTEST: APPROVED: By: CITY A TTORNEV CITY CLERK ,. , " _.. __. ... - - . I C\I . , ~ -0("1) - l~ ~ :>~ ~ ~ ~ .5 i i ~ " ~ ' .; e ~. ! ~ ...J Jici-ro I Iii - i. e: f r > "tJ il' .Ii ~ IS .9 i~ .Q iti %l~ log CS~ ~ .~ fil 111 >. ~.1: ~ ~ .. i H ; HI ~ l~~ Il~ H,; ~l ~ ll~tll~ o!~ ~H ~llt I h l,j ~ ~ ~ i ~ ~!1 ;;; ~ .~ ~ 6 h ' I ~ P cHll ~u r~~ I Sl I : l~ I ~ ~ Hf g U .~ ~~ !l.1~' 8 ~(f) 8~ 8-0 ~ }i : II ~ a !lS, 8 ~ IS ~ ~ ,;: g. I ..I ~1ii 1<< ~ @ !Oil'" I (l) ~ ~ '0 j , " ~ 8 a. . II is IS tl f ... (J ~ g tg ~ ~.~ ~ ~ ~ JJE ~ ~ ~ & ~J~ I () 'Eo' 1:'" 1!j"13 ~~" fJ.a, c~tll' ~~__ :>o~.,~li ~~~i_. ~i~ i~i '~!!j I ~ g <( E ~ 8 ,--~!' ~ 8 Qlrl> ~ Ii · ~iG ~ ~ j ; ~ ~ ~--a-_m~~ o I ,," oj III 8 . I = () w .. ~ i ~ o w.8 _, __ .. - il 15z 0 -- ~~ ~ --~'., ~~,," i I 00: E ~ ' wO ~ ",... ell' . ~ 0 ~ I . ~ _ 'c:ll " . ~ iiS s:l ~ 0 ~ ~ E:Ii _ m t: lSi III '!; .~ ,- ~ ~ fil on JO: _. ~ ~.ll - 8 /- 1a f ~ g i m" ~ ~ ~ ~ I is o1il *~ 'O~ fl: a- (j g - " lA .l' Iii ~ !i" 8 .5 I I " .. .8 ~ c 1\ ~ go . , ,&i ,ti ~. ~ il ~ g I[ ~ ' .!i! 5"~ ~" III - '. I IT: ft... ~ 5, !i ; ., I ., ~ ~ 'il l' " ~ I ,,,= - _w" iii.,,~__J ~ .. ~ i " '" '" ",--- I .. .. " .e 0 ~ <1! '" ...- ~~ ..., ~J - N ffi'" S! '" ! : ;;j i t - - __. ~ ~ ~ ! I .. .. :r .. (j ---- or- .. '" :!l .. ... ...'- __.".u, or' .. .. ~ ",c .c . - ,-- -- ~ ,.. <II: all> 5> Q ,,---, " ' _.. _ z -~ o ; , " C\I ~ <;~ 1l\ h Q.. 0) I 'B. .~ ~ ! ~ ~ ~8 i ~H il~ ~ 1==' ~~ a; 1 ~ m :IE ..., ~ ~ 5 ~U"6 ~ ~ ,~ 81 .~ ~ a! ~ Q.. In 0 ':S 16 18 ~ ro 0 ~> > w lui';;; ~Q)JC. ~ a.a g>~ i . h.'!I 'j! t! Co I . Ii ::> .Ii ." .- e e . c~~ ~I ~& .Cl w ~' I o:r (J) ~ g~ U~~ Ji ~~ Uli ;; U ~ ~ I~ .' "0 ~~Ol~ .~~ IB I ~ ~ _ __ _ g ~i j ~ ri ~.... !?:i 8 ---- ._:'! ~ E 'E I ~.. <( 8 -------.-=-- i i j ~ I a ! fun-I! g ~ .. cl fi ~z'~ --' ffi i ~--_n_..J1 ~ ~ ' ~ o~ E Co · III lI!~" ~ ! ~ . Q e: 0 ~' "' · ~ ~~ J ~ ~I ~ . ." ' c ,z ~ ti ~ ~ ....1!. j I $ Ii! .il ~ _ ~ Q. ~I 0 ~ u Ii ~ i i i:~ .. it: Ii ~ r.l 'ii .l1' u: g_ i ~VJ tll ;;_.!l ~ .li 8 _ eo ~~ ~ ~ Q.~ ~ w~ 5 ., J::! ~ ,- ~ ._ E - I 5 ----~-- - ,,~--~ I :: ~ ~ 8 1 ! $ ",---1:1 .. .... tl'C - '" '" .. ::: :J t l! I'! - ;: Co l!' i ~~_~ 81: '" - I ::: .. :I: .. 8 .--..- "" .. .. [iij .. ~" .- -- . ~ .. :I: .. C C .-- --- ~ .. 0:: 8'g ,j!-;I r , , " _.._0' .0._.... - " CITY OF DELRA Y BEACH SUMMARY OF WTP CONTRACT CHANGES I Oellerl t I ! CONTRACTOR REQUESTED CHANGES i C.O, 3 i ($2,500.00)i 1 CMU weight oh4ngt!ld to standard I , 5 C.0.3 i Steil pipe fOr W2 repla.ced wI PVC ($2,500 .00)' ! I ($700.00ll 7 C.O.~ I TEFC gland air cooled sealIng system I -~ ,............... ......_..._~ -... _n_ _......__.. -_. --~--.~'"'T ..... . --r ($5,700.0~)r TOTAL -O.14~ I ENGINEERING DESIGN CHANGES I I I I 4 0.0.3 Add 2PRV's $2,604.00 ! 6 I C.0.3 I PVC conduit changed to RSC I $703.00 I 8 C.O,3 i Delete filter cOM8ction & piping ($2,188.00)1 I I ($i ,5oc.ao}1 14 I C.0.3 . Sludge thickener level 1S C,0,3 i Cllonge aliCtrlc~1 conduit Size $666.00 : I i I 16 i C.O.3 , Upgrade electrical power to valves $4,382.00 I I 17 C.O. :3 I Eltctrlaal motor 10 to 15 HP , $1,092.00 16 i GO.8 $11,690.00 i i Baoktlow preventer$ & piping I I 21 C.0.8 i Reroute 10" DEIF $3,315.00 : , 23 i C.O, a Various I & C $5,03100 I 29 C,O. '0 i Install miscellaneous electrical $5,870,00 : I , I C.0.10 ; I I 31 Change door size In lime building $2,10000 I I , I C.O 10 I D.lllrta IImllllSllo dU5t collector platfol m ($800.00)! I WD2 C.O. 11 I Move exhaust fan In S.c. llectlon of Luna Building Root $350.00 : I I , WD4 C,O. '1 R~movi tr~p In Dewatertng Building piping $794,80 WD8 ' C.O.11 I Revise paving 10 provldG proper drainage at $6.507,98 i I entrances to Dewatering Building from SoW. 7th Street and S.W. 4th Avenue I C.O,11 , WD10 ! Install6-lnch neoprene duck/)1l1 check valve sleeve on I $1.500.00 I I walShwal&H recovery Sludge pump. Spbre also provided, I .........._~.,-,.___..__.-,.......,..."...-w ._____,._...~~....._.._~_._".___'-.-..~.___~_" ...- .-... _.._..._____...---____.___________~--~---v--.-~..l...---.- summary,wk3 Page 1 of 3 . - ---.. .- - -- . CITY OF OELRA Y BEACH SUMMARY OF WTP CONTRACT CHANGES , I ! Percent Of AFQ or I Change I - I Original WO OrnA-r tlon COAl 'ContrAt:t I i I I I ENGINEERING' DESIGN CHANGES (continued) i i I I ' , ' 33 CoO, " Install air relle1valve and raplace solenoids wltrllow pressure $3.31e,90 i I I swltcr\ 01"1 mickened sludge pumps " 1 I i I 40 C.O. ~ 1 Provide elec:tr\cal condi,J\t requeeted in COlA 63, NO.1, ' $1,304,00 I I I .2, elfld ~ Also provide credit lor NEM,b, 4X ,mclosure I ' , ' which was nOllnstalled, I I I - - I C,O 11 I AGturn bronze narctware - exchonga for clear '$170,84 ' i anodIzed aluminum_ I I , - F .0. 30 I C.O. 11 '1 Alter fence and sidewalk arOund trae '$543.00 I I - - C.O. 11 Increase cantilever gate Sizes $730.00 I , I I I C,O, 12 Paint tor Stucco I $5,834.00 C.O. 12 I Chlorine Building ~ DOuble Door Modification ! $915.00 , _I ~_'O, 1_2__c__~lIter wa~h~~er recovery sludgi pump ______ J _. $2.S00.0l I I TOTAL ,- $51,231.52 . 1,44~ i i UNFORESEEN COND/TlONS I I 20 I C.0.6 ! $hort.n (nonoroilspon . $1,486.00 i 28 I C.O. iO i Rgof leak damage and lelephor'le jal~ks ! $598.00 " , C.O. 12 ' Excavation and Removel of old concrete $1,847.00 ! ~_____l_ _-- _ n ~ndetIOn15 o~ 8~~~~__ ____ ____ _,-_un _n____~__--- ' --r- : TOTAL - --------.-;-- -- $3,913,001 0.101(. I I ' I i OWNlER REQUESTED CHANGES I 3 CO. 4 Irrigation eystem on finished water : $3,629 00 I 10 I C.O, 1 Treatment unit ranab $92,317.00 I 11 . C.O. 5 Au' stripper maintenance $22.628.00 '2 I C.O. 3 I Nagle vs. Wllfley I $6,940,00 22 : C.O. 7 Ilncreaea pen recordara & totalizers $31 ,~OO,OO ~_--L_________ , _ y.--.~-----___-__--___---_____-_--_'-___-_____--- --------- 8ummarywk3 PaQ6:2 ot 3 '. I' , CITY OF DElRAY BEACH SUMMARY OF WTP CONTRACT CHANGES I I Percent of RFQ or i Change \ ! I Original WD Order' 1'1 Cost i ~nnttAl';t I I I I OWNER REQUESTED CHANGES (cofltinued) ! ! 24 C.0.8 I GrIt chamber I $8,212,00 I I I 25 i C.O,8 MH Interior paint $647.00 i I KSlfNay on sludge thickener ! , 26 0.0, e $1,796.00 I I I 0.0.6 I Treatment unit r6hab, welding &. flrtlsning i $14.801.00 i I I 27 j C.0.10 I L.ess asphalt al 2O-inch main location ($950.00)1 , I ! , 32 C.0.10 Delete 12' gate ($442.00r I , WD6 ; 0.0.11 I Piping Changes In Lime aulldlng $1,500-001 I I WD7 C,O,11 i Rev1all parking area ancllandscape IsIMd. Delete $1,213.51 I " amaH iSland at entrance gate aM relor;ate Intercom. I I I Conv.rt anoth.r lalllnd to parking space, I 39 I C.O.11 ; Oelete fencing shown In attached sketCl'l and rel"lse ($258.00)1 .xlltlng gat8 at alternate location , I I C.0.12 Excavation for FPL conduits $652.00 I i i $Iudgi ramovol qu~mlltlos lr'lcreaSl:1d I I C.O, 12 I $2.00000 ! C.0.12 I Paint for Stucco I $6,833,00 . I , ($800.00)1 ; C.0.12 I Delete wallpaper In Control Room I I I i C.0.12 I Lime Slurry and Irrigation Piping modificatiOns $1.416.38 I , I Additional cost tor cheCk valve . C.0.12 , $500.00 I , I C,0.12 DIrector of Envl(onmElntal ServlcEilIS recommends $30,000 $30,000,00 \ reward bonus because Intent ot l'>Ofter'ling water by 12/24/92 I was met . . , ' =-===-r=="-'-.. -:...._=:;:.c-'-c,~o~-'-=-=cc.._=.-'==--'-'----:;~-=--'-cc=~=c:=,~:""c:===.:.:~::==-=-::~==c::::::;; : ~._==-=== ; TOTAL . $283.134,891 7."" 1 I GRAND TOTAL I $338.~79,41 : 8,50"" , , ! sllmmary.wk3 Pa\je 3 ot 3 , " . MEMORANDUM TO: David T. Harden city Manager FROM: William H. Greenwood Director of Environmental Services SUBJECT: WATER TREATMENT PLANT IMPROVEMENTS - (CONVERSION TO LIME SOFTENING) PROJECT NO. 91-22 DATE: February 19, 1993 City of Delray Beach Bid No. 91-87 Contract Documents contained an Early Completion Reward in the Agreement dated January 31, 1992 (copy attached). Change Order No. 9 detailed the term substantial completion. The intent of the Agreement and Change Order No. 9 was to produce lime softened water by December 24, 1992 as previously promised to our customers. Elkins Constructors, Inc. pursued this objective by working overtime, proper staffing of the project and cooperating with the City. The intent to lime soften the City's potable water was met. I recommend that Elkins Constructors, Inc. be granted the Early Completion Reward of $30,000. The proposed time extension to the Contractor for final completion is due to increased scope of services for the rehabilitation of Treatment Units 1, 2 and 3. Units 1 and 3 have been completed and the Contractor is still rehabilitating Unit 2. This rehabilitation was anticipated and the cost was included in the $250,000 Allowance Bid Item No. 19. Contractor change order pertaining to the rehabilitation of the treatment units flagged a request for a time extension to complete this work. J /j)~~~ Wil11am H. Greenwood WHG: smm ATT: File: Memos to City Manager Project No. 91-22 (D) IT ef\1 17 , . AGREEMENT is dated as of the <3 / day of l/, by and between the city of Delray Beach, or1da here1nafter called the CITY, and Elkins Construetorst Ine, ereinafter called CONTRACTOR. faWNER and CONTRACTOR, in consideration of the mutual covenants 'hereinafter set forth, agree as follows: WORK. ,: CONTRACTOR shall complete all Work as specified or indicated in \ the Contraqt Documents. For the project entitled: WATER TREATMENT PLANT IMPROVEMENTS (CONVERSION TO LIME SOFTENING) CITY OF DELRAY BEACH pr~JECT NO; 91-22 CONSULTANT PROJECT NO: SEF 30787.82 CONSULTANT. The Project has been designed by CH2M Hill, who is hereinafter CONSULTANT and who will assume all duties and responsibilities and will have the rights and authority assigned to CONSULTANT in the Contact Documents in connection . with completion of the Work in accordance with the Contract . Documents. Article 3. CONTRACT TIME: LIQUIDATED DAMAGES AND EARLY COMPLETION REWARD 3.1 The work will be substantially completed within 335 calendar days from the date of the Notice of Proceed, when the Contract Time commences to run, as provided in paragraph 2.3 of the General Conditions, and completed and ready for final payment in accordance with paragraph 14.13 of the General Conditions within 365 calendar days from the date of when the Contract Time commences-to run or 30 days following the date of Substantial Completion, whichever occurs first. 3.2 Liquidated Damages. The CITY and CONTRACTOR recog- nized that time is of the essence of this Agreement and that the CITY will suffer financial loss if the Work is not completed within the times specified in paragraph 3.1 above, plus any extensions thereof allowed in accordance with Article 12 of the General Conditions. A-l . " . , They also recognize the delays, expense and difficul- ties involved in proving in a legal proceeding the actual loss suffered by the CITY if the Work is not completed on time. Accordingly, instead of requiring any such proof, the CITY and CONTRACTOR agree that as liquidated damages for delay (but not as a penalty) CONTRACTOR shall pay the CITY five hundred dollars ($500.00) for each day that expires after the time specified in paragraphs 3.1 for substantial comple- tion until the Work is substantially complete. After Substantial Completion if CONTRACTOR shall neglect, refuse or fail to complete the remaining Work within the Contract Time or any proper extension thereof granted by the CITY, CONTRACTOR shall pay OWNER five hundred do'llars ($500.00) for each day that expires after the time specified in paragraph 3.1 for completion and readiness for final payment up to 365 days from the date when the Contract Time commences to run, at which time the CONTRACTOR shall pay OWNER one thousand one hundred dollars ($1,100.00) per day. Early completion Reward. The CITY shall pay the CONTRACTOR an Early Completion Reward equal to five hundred dollars ($500.00) for each day that the project reaches the point of substantial completion (as defined in the GENERAL CONDITIONS) ahead of the specified allowable CONTRACT TIME or any proper extension thereof granted by the CITY, up to a maximum of thirty thousand dollars($30,000) . The Early completion Reward will not be payable until the Final Payment of the project. The Early Completion Reward, if earned by early substantial completion, will be reduced by five hundred dollars ($500 ) for each day that final completion does not occur after 30 days from substantial completion. i [Remainder of this page left blank intentionally) " '; \ ! : ]\-2 . -, " . CONTRACT PRICE 4.1 OWNER shall pay CONTRACTOR for completion of the Work in accordance with the Contract Documents in current funds a LUMP SUM of $3,985,000.00 , broken down as follows: SCHEDULE OF CONTRACT PRICES Bid Total Based Item on Estimated No. Description Quantities ($) '~ " 1. Bonds 30.000.00 ,J , ~ 2. Insurance e.OOO.OO f ~ 3. Indemnification 10.00 ,);'1 " 4. Division1, General Requirements 295,990.00 5. Division 2, Site Work 280,000.00 6. Division 3, Concrete 410.000.00 7. Division 4, Masonry 'l0,000.00 8. Division 5, Metals 165,000 00 9. Division 6, Wood and Plastics 5,000.00 10. Division 7, Thermal and Moisture 6R,000 00 Protection , , .~ 11. Division 8, Doors and Windows 12,000.00 j 12. Division 9, Finishes 215,000.00 : . . 13. Division 10, Specialties 6.000.00 14. Division 11, Equipment nOO,Ooo.ooa,b 15. Division 13, Special Construction 1 ,030 ,fIOO 00 Subtotal 3,175,000.00 A-) - '. l'I SCHEDULE OF BID PRICES Total Based Estimated unit on Estimated } Description Ouantitities i Oivision 14, conveying systems 10 ,000 Division 15, Mechanical ~50.000 Division 16, Electrical ':\ c;n , nnn. c Allowances 250.000 (see note below) . $ b Contract Price 3.985.000 Items 1 through 18 (in numbers) contract Price THREE MILLION NINE HUNDREDb Items 1 through lR (in words) EIGHT-FTVR THon~ANn nOl,LARS ~ s: \The CITY does oat elect to di/fle ooe vacuum fiHer (provide two vacuum ,fnter systems). S...J...~l.LL_ The CITY does not I elect to accept any of the proposed MAJOR EQUIPMENT / . SUPPLIER SCHEDULE items. Allowances are not included in the initial Contract Price. Allowance : funds shall be added to Contract Price only by Change Order, on an as ~eded basis by the CITY. A-4 . . . ,. City of Delray Beach Departmental Budget Transfer (1) Departmental Una Transfer (2) Date February 19, 1993 (3) Interfundllnterdepartmental Transfer (4) Batch Number ,~% /f ~/) (5) Requested By: William H. Greenwood, Director of Environmental Services (6) ACCOUNT NUMBER (7) DESCRIPTION (8) TRANSFER OUT (9) TR^,~SFER IN 447-5164-536-31.30 Engineering Services $54,677 447-5164-536-60.31 Buildings $54,677 (10) TOTAL $54.677 $54.677 JUSTIFICATION: Transfer necessary to cover costs incurred by Chang~ Order No. 12 to Elkins Constructors, Inc. pertaining to the Water Treatment Plant Lime Softening Conversion Project No. 91-22. City Commission to approve change order on February 23, 1993 Regular Meeting. ~- -~ /" Department Head $~ - -. II ?/ff/f'3 Asst Clly Manager Budget Officer City Manager (11) Budget Revision Date (12) Control Number (13) Period (14) Count ORIGINAI.-At Inr,FT r.ANARV-FII 1= PIt\llf _f"lI=P^ J:lTau::tlIT , " . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER tJt 1 SUBJECT: AGENDA ITEM it ~K - MEETING OF FEBRUARY 23. 1993 AMENDMENT NO. 4 TO SERVICE AUTHORIZATION NO. 5/CH2M HILL DATE: February 19, 1993 This is an amendment to Service Authorization No. 5 to the contract with CH2M Hill in the amount of $20,000 for continuing engineering services necessary to complete the Water Treatment Plant Lime Softening Conversion project. The engineer would be paid on an hourly basis, not to exceed $20,000. This amendment encompasses the additional 80 day extension proposed in Change Order No. 12 to the contract with Elkins Constructors, Inc. When the project was initially awarded, CH2M Hill was authorized to design, provide engineering services during construction and resident observation. The original scope of services during construction and resident observation was based on a 52 week period ending February 9, 1993. In order that the construction occurring during the extended time period can be observed, this amendment is proposed. Recommend approval of Amendment No. 4 to Service Authorization No. 5 to the contract with CH2M Hill in an amount not to exceed $20,000 with funding from 1991 Revenue Bond - Engineering/Architect (Account No. 447-5164-536-31.30). - . Agenda Item No.1 AGENDA REQUEST Datel 2/19/93 Request to be placed onl XX Regular Agenda Special Agenda Workshop Agenda When: Februarv 23. 1993 Description of item (who, what, where, how much) I Staff requests City Commission to approve Amendment No.4 to Service Authorization No.5 to CH2M Hill for consultinq services for the extended contract time needed bv Elkins Constructors. Inc. at the Water Treatment Plant - Proiect No. 91-22. Need the continuina enaineerina services to iob completion. Cost will be $20.000. Fundina source will be 447-5164-536-31.30. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendationl Staff recommends approvel of Amendment No.4 to Service Authorization No.5 to CH2M Hill for continued consultina services needed until construction is complete. An extension has been requested by Elkins Constructors Inc. (S a enda item Department Head Signature: Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget Di.rector Review (required on all items involving expenditure of funds): Funding available: YES/NO Funding alternatives (if applicable) ~ Account No. & D~tin'$ Slb'l-h3C -31::?o WTi2- YLAN-rCfJtJV.~ . Account Balance ~. ~ r;;;/~ City Manager Review: J I Approved for agendal ~/NO [1tVl Hold Untill Agenda Coordinator Review: Received: Placed on Agendal Action: Approved/Disapproved . -. - ~~' -''- ~ ~,'. .~-~.I. . .:....."~ \JU_~'I 11lw~ " . City of Delray Beach Consulting Service Authorization Aluendment DATE: I 1993 AMENDMENT 4 TO SERVICE AUTHORIZA'TION NO. S FOR CONSULTING SERVICES CITY P.O. NO. _ CITY EXPENSE CODE PROJECT NO. (CITY) SEF30787.B8,OO (CONSULTANT) TITLE: Additional Resident Observation and Services During Construction (SDC) Water Treatment Plant Lime Softening Conversion I. Project Description Under Service Authorization No.5, the City authorized CH2M HILL to design, provide engineering services during construction and resident observation for improvements to the City's water treatment plant The design has been completed and ~~onstruction is approximately 90% complete, The original scope of services during construction and resident observation services was based on a 52-wt:'..ek period ending February 9, 1993. The construction final completion date of February 9, 1993 has past and a construction contract time extension to April 30, 1993 will be granted under Change Order No. 12 to the construction contract. In order that the constnlclion occurring during the extended time period be observed (md required services during construction be provided, the City has asked CH2M HILL to provide services as described below. II. Scope of Services The CONSULTANT will continue to provide the engineering services to the CITY as described in Task 6 and Task 7 of Service Auth01ization No.5 during the extended construction period. The services will be on a part-time, as required basis. Ill. Budget Estimate of Services Because the level of service required cannot be accurately estimated, services under this authorization will be provided on a times charges basis in accordance with Art.icle VII.A.2 of the Agreement, The maximulII aLlthorized compensation is $20,000 based on 12 weeks averaging 20 hours of resident inspection at $75, for a subtotal of $18,000, plus related services and expenses of $2,000. lOO121A4.DFB 1 '. " - - - ~ .. ~. . .... - -. . .. .....1. _1'1 11".1.1'" .. - - IV. Completion Date Services under this authorization will be accomplished concurrently with the contract completion date of April 30, 1993. APPROVED BY THE CITY CONSULTANT OF DELRA Y BEACH CH2M HILL SOUTHEAST, INC. _ day of _119 _ By: John F. Curtiss, P.E. Office Manager CITY OF DELRA Y BEACH, BEFORE ME, the foregoing instrument, a municipal corporation of the State I,)f this _ day of _~~, 19 _. was Florida acknowledged by John F. Curtiss, Vice President and Manager. a duly - authorized officer of CH2M HILL By:_. .. SOUTHEAST, INC., on behalf of the Mayor Corporation and said person executed the same freely and voluntarily for the purpose therein expressed. ATTEST: ATTEST: -.,.----. "~_._.__..__.--_._-".-..... .--- By: ....-..... .-- City Clerk WITNESS my hand and seal in the County and State aforesaid this _ day of 119 -' APPROVED AS TO FORM: Notary Public State of Florida By: __ .- My Commission Expires: City Attorney (Seal) IOOI21A4.DFB 2 , " . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER SUBJECT: AGENDA ITEM i q. L. - MEETING OF FEBRUARY 23. 1993 GOLF COURSE CLUBHOUSE - , DATE: February 19, 1993 At the time the agenda was complete, staff was still compiling documentation for this item. It is anticipated that backup material will be provided to you prior to Tuesday evening's meeting. ~ Ji1 ~ ~~ fU- r ffOO I V7 OI7I9G ~ . " . , . CITY OF DELRAY BEACH, FLORIDA - CITY COMMISSION REGULAR MEETING - FEBRUARY 23, 1993 - 6:00 P.M. PUBLIC HEARINGS - 7:00 P.M. COMMISSION CHAMBERS AGENDA ADDENDUM THE REGULAR AGENDA IS AMENDED TO INCLUDE: 9.M. SETTLEMENT OFFER - SMALL VS. CITY OF DELRAY BEACH. Consider acceptance of settlement offer from Plaintiff; parties would agree to voluntarily dismiss with prejudice their claims against each other. The City and Ms. Small would bear their own attorney's fees and costs. City Attorney recommends approval. , . [IT' DF DELIA' BEA[H CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE' DELRAY BEACH, FLORIDA 33444 FACSIMILE 407/278-4755 Writer's Direct Line (407) 243-7092 MEMORANDUM Date: February 23, 1993 To: City Commission /UYV From: Jeffrey S. Kurtz, City Attorney;i Subject: Barbara Small v. City of Delray Beach Our File No. 05-91. 022 Ms. Small was a former firefighter with Delray Beach. She resigned from her position during her probationary period. Ms. Small is currently a firefighter/paramedic with Lake Worth. Ms. Small alleged that she was discriminated against on the basis of sex and was forced to resign from her employment with the City. The record developed showed that the Delray Beach Fire Department has an excellent history of hiring and recruit~females and there was not a scintilla of evidence of discrimination. The plaintiff has proposed a settlement wherein she would dismiss her case with prejudice. Each party would bear their own attorney's fees and costs in prosecuting the matter. Ms. Small may reapply for employment with the City if an opening occurred. No preference or prejudice would be given her application as a result of her having filed this lawsuit. The City Attorney's Office recommends acceptance of this offer. Should you have any questions, please do not hesitate to contact me. JSK:sh cc: David Harden, City Manager Chief Kerry Koen, Delray Beach Fire Department Lee Graham, Risk Manager Donna Woods, Claims Representative, Gallagher Bassett Insurance Services , " . . . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER vfi1 SUBJECT: AGENDA ITEM ~ 10.11. - MEETING OF FEBRUARY 23. 1993 SUBSTANTIAL DEVIATION/WATERFORD DRI-DO DATE: February 19, 1993 This item is before you to consider proposed modifications to the Waterford DRI Development Order which would establish a build-out date, timing for improvements to 1-95 ramps and widening of S.W. 10th Avenue. Concurrently, a determination as to II substantial deviation II needs to be made. The original Development Order did not specify a build out date, as was common in early DRI-DOs. However, a build out date of December 31, 1990 was stated in the application for DRI which was accepted by the Florida Department of Community Affairs, Treasure Coast Regional Planning Council and the City. Pursuant to Florida Statutes Section 380.06( 19) (b) (16) (c), the proposal to extend the build out date until June 30, 1997, does not create a substantial deviation. Modifications to Development Order Conditions 17, 18 and 19 include changing the triggering mechanism (threshold) , eliminating the daily trip (ADT) threshold and retaining only the peak hour trips threshold. This proposal is still under review by Florida Department of Transportation, Treasure Coast Regional Planning Council and the Department of Community Affairs. The concerns expressed deal with procedure and not substance. As no resolve has been reached regarding language, final action is not sought on this item at this time. Modifications to Development Order Condition 22 includes allowing the requirement to four-lane S.W. 10th Avenue and signalize the intersection of S.W. 10th Avenue/Lindell Boulevard to be triggered by an intersection analysis rather than total trip generation from the project. Due to local interest, the public hearing should be held and testimony taken. Action should be taken on the build-out date issue and local Condition 22; with action deferred on Conditions 17, 18 and 19 until sufficient information is available. The Planning and Zoning Board at their February 8th meeting formally reviewed this item. On a 4-2 vote (Kellerman and Naron dissenting, Currie absent) , the Board forwarded a recommendation that the changes to the Waterford DRI do not constitute a substantial deviation and that the proposed changes to the DRI-DO be approved, as amended, and as outlined in the Staff Report. A detailed staff report is attached as backup material for this item. .. . . /7\;l . C I T Y COM MIS S ION DOC U MEN TAT ION TO: G-~~D T. HARD~ CITY MANAGER --j 06>-- FROM: WD~VACS. DIRECTOR DEPARTMENT OF PLANNING AND ZONING SUBJECT: MEETING OF FEBRUARY 23, 1993 MODIFICATIONS TO THE DEVELOPMENT ORDER (DO) FOR THE WATERFORD DRI AND DETERMINATION OF SUBSTANTIAL DEVIATION ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of proposed modifications to the Waterford DRI-DO. Concurrent with this consideration, a determination as to "substantial deviation" is to be made. This later item requires a public hearing. The proposed modifications involve: 1- A change of the build-out date. 2. A change as to when specific studies pertaining to ramp analysis on I-95 is required. 3. A change pertaining to improvements on SW 10th Avenue, between Linton and Lindell. BACKGROUND: The need to address Local Condition #22, that pertaining to improvements on SW 10th Avenue - south of Linton, was made a condition of approval of the previous (Builders Square) modification. Also, DO items pertaining to build-out date and 1-95 ramp analysis were previously identified as needing to be addressed. Each of these items are addressed in the formal request which has been submitted. Please refer to the attached Planning and Zoning Board staff report for full description and analysis. Also attached is the TCRPC staff report. Please note that information contained therein with respect to the build-out date determination is different from that contained in the P&Z report. Even though there is a difference in approach, the outcome is the same i.e. there not a substantial deviation. , . - city Commission Documentation Modifications to the Development Order (DO) for the Waterford DRI and Determination of Substantial Deviation Page 2 The changes to DO Conditions 17, 18, & 19 are still under review and consideration by FDOT, TCRPC, and DCA. Again, the concerns deal with procedure and not substance. Since a resolve regarding language is not available, final action is not sought this evening. The changes to DO Condition, the local condition, does not have comment from FDOT, TCRPC, nor DCA. The proposal contained in the P&Z report has been accepted by the applicant. MANNER OF PROCEEDING Due to local interest and the fact that the hearing has been properly noticed, it (the hearing) should be held and testimony taken. Action should be taken regarding the build-out date and local Condition #22. If sufficient information is provided at the hearing (by TCRPC and FDOT) direction can be given regarding the language for Conditions 17, 18, & 19. The matter will be placed on a subsequent agenda, in Resolution form, for final action. This final action could be a consent item. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed this item at its meeting of February 8, 1993. On a 4-2 vote (Kellerman and Naron dissenting, Currie absent) a recommendation for a finding of not to be a substantial deviation and approval of the changes per the staff report was made. A draft copy of the Board's Minutes are attached. RECOMMENDED ACTION: Conduct the public hearing, take action (by motion) on the build-out date and local Condition #22 per the Planning and Zoning Board recommendation; and defer action conditions 17, 18, & 19 pending receipt of further information from FDOT and TCRPC. Attachment: * Draft P&Z Minutes of February 8, 1993 * TCRPC Staff Report for February 19, 1993 * P&Z Staff Report & Documentation of February 8, 1993 DJK/T:CCWATER4.DOC . MINUTES OF THE PLANNING AND ZONING BOARD CITY OF DELRAY BEACH DELRAY BEACH, FLORIDA SPECIAL MEETING FEBRUARY 8, 1993 I. CALL TO ORDER: . This Special Meeting of the Planning and Zoning Board was called to order in the First Floor Conference Room, City Hall, at 6:05 p.m. Upon calling the role, the Chair declared that a quorum was present. Members present: Kellerman, Beer, FeIner, Krall, Kiselewski, Naron Member Absent: Currie Staff Present: David Kovacs, Diane Dominguez, John Walker II. BUSINESS ITEMS: A. Review and Recommendations Pertaining to Proposed Changes to the Waterford SAD/DRI. Changes Pertain to Establishing a Build-Out Date, Timing for Improvements to 1-95 Ramps and to the Widening of S .W. 10th Avenue. No Land Use Changes Are Proposed: Director David Kovacs provided a review of the requested changes to the Waterford DRI-DO. He recommended that the request for a change in build-out date be accepted; that the proposed changes to Conditions 17, 18, and 19 be modified to delete the existing language, except as it pertains to the FOOT determination and that ADT, instead of peak hour traffic counts, be used to determine when further reports are to be provided to FOOT; and, that Local Condition 22 be modified as set forth in the staff report. He concluded by stating the proposed modifications neither individually, nor collectively, constituted a substantial deviation to the existing DRI-DO. Alan Ciklin, the applicant's attorney, was present and stated that he concurred with the Director's presentation. , . P&Z Board Minutes February 8, 1993 Page 2 Mr. Kellerman stated his position that the traffic impacts from the Waterford DRI are not adequately mitigated and that further conditions are necessary. There were several questions by Board Members. The Planning Director provided responses. The Chairman then noted that there were several individuals in attendance who were interested in this matter and that he would entertain public comment. Helen Coopersmith stated the following: (a) that she desired determinations by FOOT prior to acting; (b) she questioned the change to peak hour instead of ADT; (c) what is the significance of "presumed" when discussing the question of substantial deviation; and, (d) what is the basis for establishing a build-out date. Chairman Krall responded to (b) and (c) as follows: (b) the applicant has agreed (per the staff recommendation) not to change to peak hour; ( d) the build-out date per the Application for Development Approval (ADA) was 1990 and a seven (7 ) year extension is permissible without it being presumed to be a substantial deviation. The Planning Director responded to the other items as follows: (a) the FOOT determination pertaining to the need to increase ramp capacity was due by March 31, 1993. It does not have a bearing on the item before the Board. (c) "presumed" is a term used in the Florida Statues which determines upon whom the burden of proof rests when making the decision regarding whether or not a proposed change constitutes a substantial deviation. , . P&Z Board Minutes February 8, 1993 Page 3 Member Kellerman restated his position based upon existing congestion along Linton Boulevard. Director Kovacs' responded that the existing congestion is not related to the item which is before the Board. After further discussion, it was moved by Kiselewski to forward a recommendation that: 1. The proposed changes to the Waterford Place DRI do not constitute a substantial deviation. 2. That the proposed changes to the Waterford Place DRI-DO conditions be approved as amended as outlined in the Staff Report. The above motion carried on a 4-2 vote with Kellerman and Naron dissenting. Prior to the vote, the Chair noted, for the record, that the applicant's representative had previously stated his concurrence with the staff recommendation. B. Recommendation to the City Commission Regarding the Initiation of Plan Amendment 93-1: John Walker, Advanced Planning Division, made a presentation and reviewed the staff report. He noted previous occasions upon which the Board had reviewed most of the material. He noted that some new items were found on pages 4 and 5 of the Staff Report. At this point, the Director suggested that consideration be given to adding review of the Auto Use Location Policy given current action on an LDR text amendment affecting the A.C. Zone District. After some discussion, the Chair did not accommodate this suggestion but stated that if the City Commission approves the LDR amendment, it would then be appropriate for the Board to add consideration of the Auto Location Policy to Plan Amendment 93-1. ., P&Z Board Minutes February 8, 1993 Page 4 John Walker then reviewed the listing of potential capital projects and the table which listed them. The ~nsuing discussion focussed upon understanding the projects and their potential funding sources. The Director noted that we are nearing the end of the "first planning period" as described in the Comprehensive Plan and, if we are to continue with aggressive capital improvement program, it may be appropriate to consider another general obligation (G.O. ) bond effort. If not, he stated that expectations may need to be diminished. John Walker concluded with recommendations as to which capital projects should be included when the City Commission formally initiates Amendment 93-l. He noted that not all of the projects which are "initiated" will be recommended for inclusion after further review. It was then moved by Beer with a second from Kellerman to recommend that the City Commission initiate Plan Amendment 93-1 containing material as stated in the Staff Report; and, subject to the modifications as outlined on pages (1) through (6) ; including improvements for George Bush Boulevard. The above motion carried on a 6-0 vote. III. ADJOURNMENT: There being no further business before the Board, the Chair declared the Special Meeting adj ourned at 7:38 p.m. The Board then convened a duly noticed work session. The undersigned is the Secretary of the Planning and Zoning Board and the information provided herein is the Minutes of the meeting of said body for February 8, 1993, which were formally adopted and approved by the Board on . Celeste McDonough If the Minutes that you have received are not completed as indicated above, then this means that these are not the official Minutes. They will become so after review and approval, which may involve some changes. , . I TREASURE COAST REGIONAL PLANNING COUNCIL M E M 0 RAN D U M To: Council Members AGENDA ITEM 6C From: Staff = Date: February 19, 1993 Council Meeting Subject: Waterford Place Development of Regional Impact - Proposed Change to the Development Order Introduction Waterford Place Development of Regional Impact (DRI) is an 86-acre, mixed-use project in the city or Deli~ Beach (see the attached DRI location map). Council has received notice of a proposed change to the Development Order (DO) for the DRI. The proposed change: 1) establishes a buildout date of June 30, 1997, for the DRI in the DO; and 2) changes three specif ic conditions of approval which tie building permits tv construction of roadway improvements or determinations that level-of-service standards will be maintained for 1-95 ramps. The proposed establishment of a buildout date is not subject to substantial deviation review under section 380.06(19) (e)2, Florida Statutes (F.S.). The changes to specific conditions of approval are presumed to require additional regional review under Section 380.06(19) (e)3, F.S. The presumption that substantial deviation review is needed may be rebutted by clear and convincing evidence that no previously unreviewed impacts will occur as a result of the change. The local government public hearing at which it will be determined whether or not the change requires further regional review has been scheduled for February 23, 1993. Analysis The original Application for Development Approval (ADA) for the DRI proj ected development would be completed in 1990. When the DO was issued, however, it contained a reference to a December 31, 1992, deadline for compliance with a traffic condi tion. This 1992 date supercedes the 1990 buildout , projection of the ADA. The current state statute provides that buildout date extensions of less than five years are not subject to further DRI review. During the original review of the DRI, 1-95 was projected to be one of the main roads serving the project. Three conditions were included which required that before each of three successive quantities of development were approved, a determination must be made by the Florida Department of Transportation that the 1-95 ramps would remain at an :- acceptable level-of-service. In a previous DO amendment, the thresholds triggering the need for the determinations were changed from specific quantities of development to quantities of vehicular trips generated both on an average daily basis and a peak-hour basis. The recently approved retail use on the project exceeds the established daily trip threshold. The applicant is proposing to delete the reference to the daily threshold and supplant it with peak- hour trip rates. This would delay the need for compliance with the determination of 1-95 ramp functioning. : : I At this time there is insufficient information available to determine what impact the proposed changes to the traffic conditions would have on ramp function. Additional traffic analysis supporting the request to alter the traffic condi tions has been requested. Until the information has been evaluated and found adequate, there is no assurance that acceptable level-of-service standards will be maintained if the proposed amendments are adopted. Conclusion The proposed changes do not assure that adequate levels-of- service will be maintained through buildout of the project. Recommendation It is recommended that Council authorize staff to transmit the above comments to the City of Delray Beach and indicate that staff will attend the publ ic hearing. If staff does not attend the hearing, Council will lose its right to appeal any resultant Development Order amendment. Council should further authorize staff to work with the developer and the City in an attempt to develop alternate language which would better address the Region's concerns. Attachment 2 , ,. I!: I I' I Linton Blvd. I. , II Waterford Place Rd. I ! I I I' I Waterford Place s. W. 10th Ave. I; DR! I , ( ! Lindell Blvd. II : I f I - il i' If ;; I ~ [a ~ <.~ ; ::=? l-g ~ - - LO .Io ~ < 0\ - 0# NORTH I I, ............... 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" \: ' .. ~ ',.;3 STATE OF FLORIDA . . .' . ;_ :.'~' :' ~ '\ \\1 G . DEPARTMENT OF COM,\1UNITY AFFAIRS 2 740 CENTERVIEW o R I V E . TALL.\HASSEE, FLORIDA 32399-2100 . LAWTON CHILES LINDA LOOMIS SHElLEY Governor ....crrl"ry February 4, 1993 Mr. David Kovacs, Director Department of Planning & Zoning city of Delray Beach 100 N.W. First Avenue Delray Beach, Florida 33444 Re: Water ford Place DR! Notification of Proposed Change File No. ADA-1085-040 Dear Mr. Kovacs: The Department has received a Notification of Proposed Change (NOPC)to the Waterford Place development of regional impact (DRI) from Alan J. Ciklin dated December 21, 1992. The proposed changes include extension of the project buildout date and changes in requirements for traffic improvements. The Department has completed its review of the proposed changes. We do not concur with the applicant's claim that the proposed modification to the project buildout date is consistent with the parameters identified in Subparagraph 380.06(19) (e)2., Florida Statutes, (F.S.), and that therefore the City is not required to hold a public hearing to make a substantial deviation determination. The proposed change to extend the project buildout date by six years and six months is presumed not to create a substantial deviation pursuant to Subparagraph 380.06(19) (c), F.S. The proposed changes to the DO transportation conditions are presumed to be a substantial deviation pursuant to Subparagraph 380.06(19) (e)3., F.S. , which requires a public hearing to make a substantial deviation determination. The applicant has not provided evidence that the proposed changes will not result in additional traffic impacts. The Department is hereby notifying the City of Delray Beach, pursuant to Subparagraph 380.06(19) (f)4., F.S., that the Department will attend the public hearing. Please ensure that the Department is duly notified (at least 15 days in advance) of EMERGENCY MANAGEMENT' HOUSI....C A....D CO..\\\u....ln DE\ ElOPMENT . REr..OI '~n PI ANNINC AND MANAGEMENT , . , ., /' ,/ ? ,,~' / Mr. David Kovacs Fcbrunry 4, 1993 Page Two the time, date and location of the public hearing. If our concerns are addressed before the hearing date, we will notify the city. If you have any questions about this matter, please call steve Makowski in the Bureau of state Planning at (904)488-4925. , Sincerely, . ,. , ,,;b1'v\ &P<- t i t - I J. Thomas Beck, Chief Bureau of State Planning ) cc: Ms. Sally Black (TCRPC) Mr. Alan J. Ciklin, applicant . - . , PLANNING AND ZONING BOARD DOCUMENTATION TO: Q~J~BERS FROM: AVID KOVACS, DIRECTOR PLANNING AND ZONING DEPARTMENT DATE: Meeting of February 8, 1993 SUBJECT: WATERFORD PLACE, NOTIFICATION OF PROPOSED CHANGES ITEM BEFORE THE BOARD: The item before the Board is a recommendation to the City Commission of determination of substantial deviation and request for modification of certain conditions of the Waterford Place Development of Regional Impact Development Order (DRI-OO) and Special Activities District (SAD) approval. BACKGROUND: Waterford Place was approved in 1984/85 as a Development of Regional Impact, zoned SAD and consisted of 811,763 square feet of office, research and development, a 250 room hotel, and 236 multi-family residential units (Ordinance 79-84 and Resolution 49-85). In 1987, the Waterford Village apartment complex was approved through an amendment to the SAD along with a change in the method of assessing thresholds for improvements from floor area/unit count to average daily traffic generation (ADT) (Ordinance 96-87). In 1989, a SAD/DRI modification was approved to replace the site specific development plan with an overall Master Development Plan (MOP) . The MOP is more general and allows minor site plan changes to occur without the necessity of concurrently amending the DRI Development Order. This action was consummated through Ordinance 68-89 and Resolution 80-89. In 1992, a modification was approved to the development mix of Water ford Place. The total DRI now consists of 322,413 square feet of office, research and development space, 136,000 square feet of general retail use, and 236 multi-family residential units (Ordinance 64-92 and Resolution 132-92). A Notification of Proposed Change was received from the applicant December 23, 1992. A copy of the Notification is attached. 1t..~ . ., Planning and Zoning Board Members Waterford Place, Notification of Proposed Changes Page 2 REQUESTED CHANGES: The requests for modification are summarized as follows: * An extension of the build out date to June 30, 1997. * Modifications to Development Order conditions 17, 18 and 19 to change the triggering mechanism (threshold), eliminating the daily trip (ADT) threshold and retaining only the peak hour trips threshold. * Modification of Development Order condition 22, allowing the requirement to four-lane S.W. 10th Ave. and signalize the intersection of S.W. 10th Ave/Lindell Blvd to be triggered by intersection analysis rather than total trip generation from the project. The formal "Notification of Proposed Change" is attached. You will note staff comments which pertain to inaccurate data. These items need to be corrected in a revised notification. However, such revisions are not necessary until after Planning and Zoning Board consideration. ANALYSIS: The requested modifications are analyzed individually as follows: BUILD OUT DATE: The original Development Order did not specify a build out date, as was common in early DRI-DO's. However, a build out date of 1990 was stated in the application for DRI. The application was referenced in the DRI-DO. Therefore, a date of December 31, 1990 is accepted as the build out date by the Florida Department of Community Affairs, Treasure Coast Regional Planning Council and The City of Delray Beach. The requested build out date of June 30, 1997 constitutes an extension of six and one-half years. Pursuant to Chapter 380.06(19)(b)(16)(c) F. S., an extension of five years or more but less than seven years is presumed not to create a substantial deviation. CONDITIONS 17, 18 and 19: These conditions, contained in Ordinance 96-87 (attached), specify transportation improvements required at various levels of development and cite thresholds of development that trigger the improvements. One section of the conditions, 19 (D) , was further mod~~lef;.in Resolution 132-92 (attached) to extend the due date. . ~ -:....L ., ,. Planning and Zoning Board 'Members Waterford Place, Notification of Proposed Changes I Page 3 In the developer's request, references to daily trips are eliminated so that improvements are triggered only by peak hour trips. In addition, the description of a required determination by FOOT is modified to "clean up the wording" without changing the scope of work. An assessment of the status of project improvements finds that: - In Condition 17, A through F, improvements have been completed. - In Condition 17 G, the traffic generation threshold has not been achieved. - In Condition 18 A and B, the improvements have been completed. - In Condition 18 C, the traffic generation threshold has not been achieved. - In Condition 19 A and B, the improvements have been completed. - In Condition 19 C, the required second right turn lane cannot be constructed since the intersection has been constructed to its ultimate expansion. - In Condition 19 0, the traffic generation threshold has not been achieved. Due to the current status of improvements, a reasonable approach to the conditions is to delete those that no longer apply. Also, the Applicant's request places emphasis on peak hour traffic determinations. From the staff view, (a) it is not necessary to have multiple "trigger" points; and, (b) average daily trips (AnT) is a better "trigger" than peak hour trips because of the vaguaries of peak hour determination. This would result in the following conditions: CONDITION 17: 17. The developer shall not receive building permits for development generating more than 6,032 daily tripsl 133 AM 0t 1IS PM pt&ilX )i0Jdt ttlpt/.I until !t0rittil!ttt/. )i;lyt& )St&t&ri It&t t0t t)it& t0110wlrtf l~pt0Yt&~t&ritt/. lri p;lt;l,t;lp)it/. AI SI el 01 E ;lri~ t )St&10WI t)ie ~et/.lfrt 0t wKI!tK Kat/. )Seeri appt0Ye~ )Sf Pal~ Sea!tK e0Jdritfl ari~ t0t ~0te tKari 133 AM 0t 1IS PM pe;lX K0~t ttlp~ ~ritll t)ie ~t&tet~lriatI0rit/. )Sf t)ie tl0tl~a 0epiltt~erit 0t Ttarit/.p0ttiltl0ri )iilye )Seeri pt0yl~e~ '1.0 tHe eltf 0t 0eltilf Sea!tH/ AI THe !t0rit/.tt~!ttI0ri 0t ilri il~9!ltI0ri;l1 !ta~t ilri~ wet/.t)S0~ri9! tKt0~,)i larie 0ri tlrit0ri S0~leyat9! at e0ri~tet/.t/. AYeri~el 81 tlrit0ri !0~leYat9! Kilt/. )Seeri Sfl;lrie~ tt0~ e0ri~tet/.'/. Aieri~e '1.0 01~ 0ltle MI~Hwafl . Planning and Zoning Board Members Waterford Place, Notification of Proposed Changes Page 4 tl An a~~ltl0nal ea~t~0~ri~ tl~~tft~tri larie ~a~ ~een t0n~tt~tte~ 0n Elrit0ri S0~letat~ at lt~ lntet~ettl0n wlt~ S0~t~we~t 10tH Ateri~e' 01 T~e t0ri~tt~ttl0ri 0t a tl~Ht ari~ lettft~tri larie 0ri S0~t~we~t 10tH Aieri~e at tKe lritet~ettl0ri wlt~ Elrit0ri S0~1etat~' EI Elrit0ri S0~letat~ at t~e If9! lritettHari~e~ Ka~ ~een te~ttlpe~ to tKe t01l0wlri~ tt/Jntl~~tatlt/Jn' Ea~t~t/J~n~ TKtee (~1 apptt/JatK lane~ t/J~t~l~e tKe lntettKan~e wltK twt/J (21 t~tt/J~~K larie~ an~ t/Jne (11 tKtt/J~~H lane ~tt/Jppe~ tt/J a lettft~tn larie lri~l~e tHe lntettKan~e an~ twt/J (21 ~epatt~te larie~ wKltH wl~en tt/J tKtee l~l ~epatt~te lane~ wltH tKe tHlt~ lane attt/J~t/J~atlri~ tKe nt/JttK~t/J~n~ etlt ~t/Jln~ ea~tl We~t~t/J~n~ T~tee (~1 apptt/JatK lane~ t/J~t~l~e tKe lntettKari~e wltH twt/J (21 tKtt/J~~H lane~ an~ t/Jne (11 tKtt/J~~K lane ~tt/Jppe~ tt/J a lettft~tri lane lri~l~e tKe lntettKan~e an~ tW0 (21 ~epatt~te lane~ wHltH wl~eri tt/J tKtee (~1 ~epatt>>te lane~ wltH tHe tHlt~ lane attt/J~t/J~atlri~ tKe ~t/J~tK~t/J~ri~ etlt ~0lri~ we~tl r 1 TKe tt/Jn~tt~ttlt/Jri t/Jt ~~al lettft~tri larie~ fSri t~e ~t/J~tK~fS~ri~ fSttfta~p at t~e ElritfSri S0>>leYat~/lf9! lritettKari~el G. tThe Florida Department of Transportation (FOOT) has made a determination that the rifSttK~0~ri~ ari~ ~0~t~~0~ri~ fSn taa'tp~ at t~e If9!/tlrit0ri S0~leiat~ lritettHari~e wlll 0petate at letel fSt ~ettlte t ~~tlri~ ;riri~al ateta~e t0n~ltl0ri~ an~ letel 0t ~etylte o ~~tlri~ peaK ~e;~0n t0ri~ltl0ri~ wltK0~t wl~eriln~ t~e ta~p~ tt/J twt/J (21 lane~ an~ etteri~lri~ tHe ta~p~ tt/J ptt/Jtl~e tt/Jt a~e~~ate ~et~e t/Jpetatl0ri~ ramp volumes for the northbound and southbound on-ramps at the 1-95/Linton Boulevard interchange do not warrant the widening of the ramps to two (2) lanes during the next phase of, proposed development. The developer shall provide to the FOOT a traffic study which shall include anticipated growth in traffic projections as well as the 8,215 daily tripsl lllSB AM t/Jt 1l12~ PM peaK ~0~t ttlp~ cumulatively generated through this phase to assist in making the required determination. It t0rittatt~ tt/Jt tKe l~ptt/Jte~ent~ l~eritltle~ lri ~~~pataft;p)l~ A tKt0>>~K r a~t/Jtel Kate ~eeli let ~t a 1i0Iifp~~llt afentt tt/Jt Ifal~ la'tptt/Jte~erit~I tKen ~ettltltatelf 0t 0tt~pantt tt/Jt tKe t~a't~latlYe ~e1elt/Jpa'telit ~eliet;tln~ rit/Jt a't0te t~ar\ 6'0~2 ~allt ttlp~I 7~3 AM t/Jt 716 PM peaK )lfS~t ttlp~ ~Kall rit/Jt ~e l~~~e~ ~litll tt/Jrittatt~ tt/Jt all la'tptfSYea'terit~ ari~ ~eteta'tlnatlt/Jn~ Kate ~eeri tt/Ja'tplete~' , " Planning and Zoning Board'Members Waterford Place, Notification of Proposed Changes , Page 5 r~ttHetl tHe 0eiel0p~erit 0t~et ~Hall tet~lriate It tHe l~pt0ie~erit~ l~eritltle~ lri ~~~pata~tapH~ A tHt0~~K r Haie ri0t ~eeri t0~~lete~ ~t 0ete~et Zll 19881 ~rile~~ ari exteri~10ri 0t tHI~ ~ate I~ a~tee~ ~t tHe ~eiel0petl tHe eltt 0t 0eltat SeatHI ari~ 'ltea~~te e0a~t Jte~10rial 'laririlri~ e0~ritlll CONDITION 18: 18. The developer shall not received building permits for development generating more than 8,215 daily tripsl IllS8 AM 0t 1ll2Z PM peaK H0~t ttlp~ until t0rittatt~ Haie ~eeri let t0t tHe t0110wlrit l~pt0ie~erit~ lri pata@tapH~ A ari~ S kSel0W tHe ~e~ltri 0t wHltH Ha~ kSeeri apptr/de~ 'l>t Pal~ SeatH e0~rittl ari~ t0t ~0te tHari IllS8 AM 0t 1ll2Z PM peaK H0~t ttIp~ ~ritll tHe ~etet~lriatl0ri~ 'l>t tHe rl0tl~a 0epatt~erit 0t 'ltari~p0ttatl0ri Haie kSeeri pt0il~e~ to tHe eltt 0t 0eltay SeatH' AI A ~et0ri~ ri0ttH't>0~ri~ lettft~tri larie Has ~eeri a~~e~ 0ri S0~tHwe~t 10tH Aieri~e at lt~ lritet~ettl0ri wltH tlrit0ri S0~leiat~I SI A ~et0ri~ ~0~tHkS0~ri~ lettft~tri larie Ha~ kSeeri ~t0il~e~ 0ri e0ri@te~~ Aieri~e at lt~ lritet~ettl0ri wItH tIrit0ri S0~leiat~' f/.I t'l'he Florida Department of Transportation (FDOT) has made a determination that the ri0ttHkS0~ri~ ari~ 80~tHkS0~ri~ 0ri ta~p~ at tHe If9S/tlrit0ri S0~leiat~ lritettHari@e wIll 0petate at leiel 0t ~etilte f/. ~~tlri~ ariri~al aieta@e t0ri~ltI0ri~ ari~ leiel 0t ~etilte o ~~tlri~ peaK ~ea~0ri t0ri~ltl0ri8 wItH0~t wl~eriIrii 0petatl0ri8 ramp volumes for the northbound and southbound on-ramps at the I-95/Linton Boulevard interchanged do not warrant the widening of the ramps to two (2) lanes during the next phase of proposed development. The developer shall provide to FDOT a traffic study which shall include anticipated growth in traffic projections as well as the 10,395 daily tripsl IlSBZ AM 0t l/!Zl PM peaK H0~t ttlP8 cumulatively generated through this phase. It t0rittatt~ t0t tHe l~pt0ie~erit8 l~eritltle~ lri ~~kSpata@tapH~ A ari~ SI akS0iel Haie kSeeri let kSt a ri0rifp~kSlIt a@eritt f0t ~al~ l~pt0Ye~erit~I t){eri eettlfltate~ 0t 0tt~paritt f 0t tHe t~~~latlie t0tal 0t ~eiel0p~erit ~erietatIri@ 8/21! ~all; ttlp~I Ill!B AM 0t 1ll2Z PM peaK H0~t ttlp~ ~Hall ri0t ~e I~~~e~ ~ritll all l~pt0ie~erit~ Haie kSeeri t0dtplete~' r~ttHetl tHe 0eiel0p~erit 0t~et ~Hall te~lriate If tHe l~pt0te~erit8 lf4eritlflef4 lri ~n't>pata@tap){~ A arif4 S ){aie ri0t kSeeri t0dtpletef4 kS; 0ete~et Zll 19911 ~rile~~ ari exteri~l0ri 0f tHI~ f4ate l~ a@tee~ to kS; tHe ~eiel0petl t){e f/.lt; 0f 0elta; Seat){I ari~ 'l'tea~nte f/.0a~t Jte~l0rial 'laririlri~ f/.0~ritlll , " Planning and Zoning Board Members Waterford Place, Notification of Proposed Changes Page 6 CONDITION 19: 19. The developer shall not receive building permits for development generating more than 10,395 daily tripsl 1/!S~ AM ;,t l/!~l PM peaK )!'lISkit ttIp~ until t;,rittatt~ )!.aJfe kSeeri let tllSt t)!.e t;,ll;,wIri~ l~ptllSJfe~erit~ Iri pata~tap)!.~ ~I S ari~ e kSel;,wl t)!.e ~e~l~ri ;,t wKIt)!. )!.a~ kSeeri apptllS]#e~ kSt Pal~ Seat)!. ellSkirittl ari~ t;,t ~;,te t){ari 1/!S~ AM ;,t l/!~l PM peaK )!'lISkit ttIp~ kintll t)!.e ~etet~lnatlllSri~ ~t t)!.e 'lllStl~a 0epatt~ent lISt Ttari~pllSttatlllSn )!.a]#e kSeeri pt;,tl~e~ t;, t)!.e eItt ;,t 0eltat Seat)!./ AI tKe tllSri~ttkittlllSri lISt a ~etllSn~ ea~tkS0kiri~ tl~){tft~tri larie 0ri tIrit0ri S0kileJfat~ at It~ Iritet~ettl0ri wItH S0kit)!.we~t let){ AYeri~e/ SI T)!.e t0ri~tt~ttI0ri 0t a ~et0ri~ we~tkS0~ri~ lettft~tri larie 0ri tIrit0ri S0kiletat~ at It~ Iritet~ettlllSn wIt)!, SlIS~t){we~t zet)!. ~Yerikie/ e/ T)ie t0ristt~ttlllSri lISt a setllSri~ rillStt)ikSlIS~ri~ tl~)itft~tri lane lIStt S0~t)iwest letH ~Yeri~e at Its IritetsettI0ri wIt){ tIrit0r1 SllS~leYat~I '0/ tThe Florida Department of Transportation (FOOT) has made a determination that the rillStt)!'kS0kiri~ ari~ s0kit){kS0kiri~ lISri tailpi at t)ie If9!/tIritllSri SlIS~leiat~ lritett)!.ari~e wIll ;,petate leiel lISt setJfIte e IllkitIri~ ariri~al aieta~e tllSri~ltlllSris ari~ level 0t '0 ~~tIri~ peaK ~easllSri tllSrilllItlllSr1s wIt)!'lIS~t wl~eriIr1~ t){e tailps to 2 laries ar1~ ettenlllIri~ t){e tall\p~ tllS ptllSvIllle t;,t a~e~~ate lI\etge 0petatIllSris ramp volumes for the northbound and southbound on-ramps at the I-95/Linton Boulevard interchange do not warrant the widening of the ramps to two (2) lanes through buildout of the proposed development. The developer shall provide to FOOT a traffic study which shall include anticipated growth in traffic projections as well as the 12,710 daily trips I 2/0~S AM lISt 1/9S~ PM peaK )illS~t ttIp~ cumulatively generated through this phase. It tllSrittatts tllSt t){e l~ptllSieilerits IllleritItIe~ Iri ikikSpata~tap){i ~ t){tllSki~){ e akSlISye ){aye kSeen let kSt a rillSrifpkikSllt a~eritt tllSt sallll l~ptllSYe~er1t~1 tKeri eettItItate~ llSt 0ttkiparitt tllSt llleielllSp~erit gerietatlrig rillSt ~llSte tHari le/~g! ~allt ttIpsI 1/!8~ AM lISt 1/!~Z PM peaK )illS~t ttIp~ ~)iall rillSt ~e I~skielll kiritll l~ptllSve~erits ){aie kSeeri tllSilpl etelll I Further, the Development Order shall terminate if t)ie lilptllSieileriti l~eritItIe~ In ~kikSpata~tap){~ A t){t0~~){ e )!.aie rillSt kSeeri t0~plete~ arilll FOOT has not made the determination required Iri skikSpata~tap){ '0 by March 31, 1993 unless and extension of this date is agreed to by the developer, the City of Delray Beach, and Treasure Coast Regional Planning Council. ., " Planning and Zoning Board Members Waterford Place, Notification of Proposed Changes .' Page 7 CONDITION 22: The applicant requests a change in this condition to: - Increase the traffic generation trigger from 6073 ADT to 6711 ADT. - To base the four-laning of S.W. 10th Ave., turn lanes at S.W. 10th Ave./Lindell Bl vd. , and traffic signal installation on an intersection analysis. Please see the Appl icant ' s requested language on page 13-5 in the formal Notification attachment. While this proposal is satisfactory in concept, the proposal as written is not specific enough to enforce. A more complete statement of the condition in light of current conditions would be: 22A: Prior to issuance of Certificates of Occupancy for the General Retail use, the south approach of S.W. 10th Ave. at Linton Blvd. shall be improved to the ultimate section as approved by Palm Beach County and the City of Delray Beach. 22B: Within three months of the date of issuance of Certificates of Occupancy for the General Retail use, an analysis of the intersection at S.W. 10th Ave/Lindell Blvd. shall be submitted which shall determine if a traffic signal at the intersection is warranted. If warranted, the siqnal shall be installed by the developer within three months of a directive by the City of Delray Beach. If not warranted, the requirement for an intersection analysis shall become a requirement of the annual report by the developer. If and when the intersection analyses show that a traffic signal is warranted, the siqnal shall be installed by the developer within three months of a directive by the City of Delray Beach. 22C: An intersection analysis of the intersection of S. W. 10th Ave/Lindell Blvd. and capacity determination for S.W. 10th Ave. shall be submitted with each site plan for further development in the Waterford Place DRI. Based upon such analysis and when so determined by the City, the Developer shall improve the intersection and shall complete the four-lane section of S.W. 10th Avenue between Linton Blvd. and Lindell Blvd. 220: The developer shall submit plans to de-emphasize Lindell Blvd. as a collector road with any site plan for further development of the Waterford Place DR!. Such plans shall address, amonq other alternatives, the realignment of Lindell Blvd. into the Waterford Place Office Park. Designs to so deempahsize traffic use on Lindell Blvd. may be required through site plan conditions. ., " Planning and zoning Board'Members Waterford Place, Notification of Proposed Changes Page 8 ALTERNATIVE ACTIONS: Relative to Substantial Deviation. Since the proposed changes fall within the guidelines of Chapter 380.06 (19), F.S., the only appropriate action is that of a finding that the changes do not constitute a substantial deviation. Relative to Conditions 17, 18, and 19. Use the language as requested in the Applicant's submittal, or the language per the staff report. Relative to Condition 22. Use the language as requested in the Applicant's submittal, or the language per the staff report. RECOMMENDED ACTION: A recommendation to the City Commission that: 1. The proposed changes to the Waterford Place DRI do not constitute a substantial deviation. 2. The proposed changes to the Waterford Place DRI-DO conditions be approved as amended by this staff report. T:\ADVANCEO\WATERFOS.DOC r " . MEMORANDUM TO: RUTH SWANSON, SECRETARY III FROM: PLANNING DEPARTMENT RE: SCHEDULING OF A PUBLIC HEARING FOR THE DETERMINATION OF SUBSTANTIAL DEVIATION FOR WATERFORD/DELINT DRI DATE: FEBRUARY 9, 1993 The above item is scheduled for the February 23rd City Commission agenda. Attached is a copy of the advertisement for this item. Thanks. c: Alison MacGregor Harty, City Clerk , " NOTICE OF PUBLIC HEARING The City Commission of the City of Delray Beach will conduct a Public Hearing for the purpose of determining whether the proposed changes to a Previously Approved Development of Regional Impact (DRI) represents a Substantial Deviation as defined by FS 380.06(19), and whether further development of regional impact review is required. The proposed modifications involve changing certain conditions of the previously approved Waterford Place/Delint Development of Regional Impact Development Order (DRI-OO) and Special Activities District (SAD) namely; - An extension of the build out date to June 30, 1997; - Modifications to Development Order conditions 17, 18, and 19 which affect the timing of certain improvements and traffic studies. - Modification of Development Order local condition 22, changing the basis upon which the requirement to four-lane S.W. 10th Ave. and signalize the intersection of S.W. 10th Ave/Lindell Blvd. is to be made. The Waterford Place/Delint DRI site lies south of Linton Boulevard and is bounded on the west by 1-95, on the north by Lindell Boulevard (if extended west); on the east by Lindell Boulevard and Dotterel Road; and on the south by Audubon Boulevard. The City Commission will conduct a Public Hearing on the Determination of Substantial Deviation to the Waterford Place/Delint Development of Regional Impact (DRI), on February 23, 1993, at 7:00 P.M.; in the City Commission Chambers at City Hall, 100 N.W. 1st Avenue, Delray Beach, Florida, for the purpose of receiving public comment on the proposed changes. All interested citizens are invited to attend this public hearing and comment upon the proposed changes to the Delint DRI. The request may be inspected at the Planning Department Office, City Hall, 100 N.W. 1st Avenue, Delray Beach, Florida 33444, Phone 407/243-7040, between the hours of 8:00 A.M. and 5:00 P.M.; on weekdays (excluding holidays). Please be advised that if a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting or hearing, such person(s) will need ., " . publiC ~otice page '2 . t~~& purpO&e &uc~ oceed~t\g&. at\d to:S: co:s:d ~t\c1ude& t~e a :s:eco:s:d ot t~e:etO 9:t\&u:s:e t~at a "e:s:!>at~ :s:~~ to j)8 !>ased- 't~e pe:s:&ot\(&) me1 ~~~det\ce U90t\ ~\>~c\> t~~ ~~:s:d- te&t~-ot\~ at\ :s:o,,~de 0:S: 9:s:e9a:s:e &Uc Cit"i doeS not P 't"i OF Ot:L\lJI."i 1lt:J>,ClI ~i~&ot\ MacG:s:ego:s: aa:s:t~ l'u!>H&\>, ~ lle~& c~t~ C1e:s:1< -oel1:ay Beac Fe!>"ua:s:1 12. 1993 I MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER t'f 1 00) SUBJECT: AGENDA ITEM it ,0. B. - MEETING OF FEBRUARY 23. 1993 ORDINANCE NO. 20-93 DATE: February 19, 1993 This is second reading of an ordinance amending the Land Development Regulations by enacting a new Section 4.4.26, "Light Industrial (LI) District" , and amending Section 4.3.4{K), "Development Standards Matrix" , to provide for the inclusion within the matrix of minimum development standards for the Light Industrial Zone District. The LI Zone District provides an opportunity to site, develop and maintain high quality industrial land uses outside of an industrial park setting. It also allows certain industrial land uses in areas which are considered to be environmentally or aesthetically sensitive. This is possible because of the strict development standards provided in the ordinance. The Planning and Zoning Board at their January 28th special meeting recommended approval, as did the Community Redevelopment Agency at their February 2nd meeting. A detailed staff report is attached as backup material for this item. At the February 9th regular meeting, Ordinance No. 20-93 was passed on first reading by a vote of 5-0. Recommend approval of Ordinance No. 20-93 on second and final reading. p~ 5-0 - - . .- . ORDINANCE NO. 20-93 i AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 4, "ZONING II REGULATIONS", OF THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF OROINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY ENACTING ANEW SECTION 4.4.26, "LIGHT I INDUSTRIAL (LI) DISTRICT"; AMENDING SECTION 4.3.4 (K) , I "DEVELOPMENT STANDARDS MATRIX", TO PROVIDE FOR THE INCLUSION WITHIN THE MATRIX OF MINIMUM DEVELOPMENT STANDARDS FOR THE LIGHT INDUSTRIAL ZONE DISTRICT; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, - - AND AN EFFECTIVE DATE. WHEREAS, pursuant to LDR Section 1.1.6, the Planning and Zoning Board reviewed the subject matter at its meetings of January 11, 1993, and January 28, 1993, and has forwarded the change with a recommendation of approval; and, I WHEREAS, pursuant to Florida Statute 163.3174(1) (c), the Planning and zoning Board, sitting as the Local Planning Agency, has 11 determined that the change is not inconsistent with the Comprehensive Plan. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF :! II THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: 1 Section 1. That Chapter 4, "Zoning Regulations", Article , I 4.4, "Base Zoning District", of the Land Development Regulations of II the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby amended by enacting a new Section 4.4.26, "Light Ii Industrial (LI) District", to read as follows: II 'i Section 4.4.26 Liqht Industrial (LI) District I, :1 (A) Purpose and Intent: The Light Industrial Zone ;1 District provides an opportunity to site, develop, and maintain high (I quality industrial land use outside of an industrial park setting. 1/ It also allows certain industrial land uses to be located in areas which are considered to be environmentally or aesthetically I! sensitive. This LI District is appropriate in such areas due, in iI ~ i part, to the development standards which are more strict than those ~ ! found in the "I" and "MIC" Districts. While the LI District has flexibility in its application (it is compatible with both Industrial and Commerce designations on the Future Land Use Map), it is not to be applied to small lots or other circumstances which would lead to non-conforming site development. (B) Principal Uses and Structures Permitted: The following types of uses are allowed within the Light Indu&trial (LI) Zone District as a permitted use: (1) Research and Development: Research and Development (R&D) uses involve either some degree of product creation, testing, evaluation, and development or the providing of testing and evaluation services for products produced by others. However, this use does not include the actual manufacture, assembly, fabrication, or other processing techniques which result in either the distribution or sale, either wholesale or retail, of products from the premises. Further, materials used in such testing and evaluation shall not exceed an aggregate amount of twenty-five (25) gallons per gross acre of land area for any material which is listed on the Regulated Substance list as maintained per Section 4.5.5 (B) (Wellfield Protection) . I I' ~ ~ (2) Wholesaling, Storage, and Distribution: The wholesaling, storage, and distribution of any product which does not involve the handling of any material which is listed on the Regulated Substance list as maintained per Section 4.5.5(B) (Wellfield Protection). . (3) Industrial (manufacturing, assembly): Only manufacturing and assembly operations are allowed and then only to the extent that any materials used in such operations shall not exceed an aggregate amount of twenty-five (25) gallons per gross acre of land area for any material which is listed on the Regulated Substan~_ list as maintained per Section 4.5.5(B) (Wellfield Protection) . (4) Office: General business offices and business services are allowed. However, professional offices dealing with medical activities and medicine are not permitted. (C) Accessory Use and Structures Permitted: The following uses are allowed when a part of, or accessory to, the principal use: (1) Parking lots I (2) Refuse storage areas (3) Monitoring Wells. I (4) Retailing of items produced on the premises but . only to the extent of no more than 10% of the I floor area of the structure or use area devoted i to the item, but in no case to exceed 1,000 I sq. ft. of display and sales area. I (5) Repair: Repair use is allowed only to the extent that it is consistent with or for items whi9h may [ be manufactured or assembled within this zone Ii district. :1 :\ (D) Conditional Uses and Structures Allowed: The 'I f~llo~ing uses are allowed as conditional uses within the LI Zone DJ.strJ.ct: II Ii (1) Rental and Sales of Modular Structures :i (2) Communication Facilities :1 (3) Food preparation and/or processing including : bakeries and catering operations II (4) Principal Uses which require the storage and/or II use of regulated substances in a manner other than allowed under Subsection (B). il (E) Review and Approval Process: II (1) In established structures, uses shall be allowed I therein upon application to, and approval by, the Chief Building Official for a certificate of occupancy. I (2) For any new development, approval must be granted II by the Site Plan Review and Appearance Board pursuant to Sections i 2.4.5(F), (H) and (I). I !, (3) Conditional uses must be reviewed and approved Ii pursuant to Section 2.4.5(E). 'I \, :' (F) Development Standards: The development standards as :I! set forth in Section 4.3.4 shall apply except as modified herein. . (1) For each foot in height above twenty-five feet i (25'), front and street-side setbacks shall be increased by one foot I (1') . iI - 2 - Ord. No. 20-93 . II I (2) The LI Zone District shall no~ be applied to any II lot which does not meet these standards; however, under a unified i development plan which contains control for site maintenan~e ~nd I provides for cross-access and mutual use, lots below the D~str~ct d minimum may be created for'ownership purposes only, provided that the :1 minimum development area requirements are met. i/ (G) Supplemental District Regulations: The Supplemental Ii District Regulations as set forth in Article 4.6 shall apply except II as provided for herein. i __ (1) Truck and Equipment Storage: Trucks, vans, and i equipment may be stored in designated areas provided that such areas i shall not be located along collector or arterial roadways or across [I from residential properties. Such areas shall be screened from view Ii from adjacent properties and rights-of-way in a manner approved by I, the Site Plan Review and Appearance Board. II (H) Special District Regulations: The following I regulations apply on property zoned LI. Ii Ii (1) Overhead doors shall not face adjacent i1 rights-of-way except when it is clearly demonstrated that no . opportunity exists to do otherwise. , ,i (2) All required setback areas shall be landscaped ,j with no paving excep~ for drivewars and walkways leading to II structures on the prem~ses. Such dr~veways and walkways shall be i generally perpendicular to the property line. !I I ': (3) A minimum floor area of, at least, 4,000 sq. ft. :1 per tenant or bay shall be provided with the exception of office il (business) uses. ! (4) All industrial operations and activity on the ': premises, except loading and unloading, shall be conducted wholly Ii wi thin an enclosed building. '! (5) Attention is drawn to Section 4.5.5 (B) (Wellfield i Protection) and Section 4.4.20 (Industrial Zone District) as they !. pertain to uses allowed in this LI District and protection of [I municipal wells and well fields. ;1 Section 2. That Chapter 4, "Zoning Regulations", Article 1, 4.3, "District Regulations, General Provisions", Section 4.3.4, "Base Ii District Development Standards", Subsection 4.3.4 (K) , "Development Standards Matrix", of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is amended by adding the following standards for the Light Industrial (LI) District to the Matrix: Minimum Development Area 1 acre (43,560 sq.ft.l Minimum Lot Size 20,000 sq. ft. Lot Frontage 100 feet Lot Depth & Width Not applicable or "0" Maximum Lot Coverage* 50% (by buildings) Minimum Floor Area Not applicable Perimeter Setback Not applicable Front Yard Setback 10 feet Side Street Setback 10 feet Side Yard Setback 5 feet Rear Yard Setback 10 feet Height 48 feet *In addition to lot coverage, a minimum of 25% non-vehicular open space shall be provided. Interior and perimeter landscaping may be applied toward meeting this requirement. - 3 - Ord. No. 20-93 '. I ." ~ - i .- I I I 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 I decision shall not affect 'the validity. of the remainder hereof as a q whole or part thereof other than the part declared to be invalid. :j " Section 4. That all ordinances or parts of ordinances 11 'i which are in conflict herewith are hereby repealed. " II II Section 5. That this ordinance shall become effective ten (10) day~ after its passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the day of , 1993. I i! II MAYOR I I, ATTEST: iI I, :i Ii City Clerk :' !1 First Reading il ;1 Second Reading 'i :; - 4 - Ord. No. 20-93 ~-"-- . {II< f~/1 C I T Y COM MIS S ION DOCUMENTATION TO: ~D T. HARDEN, CITY MANAGER '~~~~ FROM: ID J. KOVACS, DIRECTOR DEPARTMENT OF PLANNING AND ZONING SUBJECT: MEETING OF FEBRUARY 9, 1993 FIRST READING, ORDINANCE AMENDING LDRs BY ADDITION OF A NEW ZONE DISTRICT - LIGHT INDUSTRIAL (LI) ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval on first reading, of an ordinance modifying the City's Land Development Regulations (LDRs). The amendment is that of creating a new zone district entitled Light Industrial (LI). It will be Section 4.4.26. BACKGROUND: The initiative for creating this new zoning district came from the CRA P~an which calls for establishment of industrial zoning in the general area between Carver Estates and S.W. 10th Street. This area is in the vicinity of the Series 20 Wellfield. Please see the "history" portion of the P&Z Staff Report for more background. The proposed District provides for some control of "regulated substances" beyond that afforded by the Wellfield Protection Ordinance. It also contains development standards (lot area, development area, scaled height requirements) which are more restrictive than those found in the existing Industrial and MIC Districts. It also does not include certain uses e.g. auto repair, service contractors; and does contain a minimum tenant (bay) requirements (4,000 sq.ft.). These standards are intended to assure that the application of this new zoning district does not become misused in the future. Again, please refer to the Planning and Zoning Board staff report for a full description and analysis of the proposed district. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed this item at a Special Meeting held on January 28, 1993 (continuation from January 11th). There was no public comment on the item. After review (the Board had previously conducted a worksession on the subject), the proposed District was forwarded on a 4-0 vote. , City Commission Documentation First Reading, Ordinance Amending LDRs by Addition of a New Zone District - Light Industrial (LI) Page 2 COMMUNITY REDEVELOPMENT AGENCY REVIEW: The CRA has scheduled a special meeting on Thursday, February 4th in order to review this and other LOR amendments. Their comments, if any, will be presented at the City Commission meeting. RECOMMENDED ACTION: By motion, approval on-first reading. Attachments: * Ordinance by others * P&Z Staff Report & Documentation of January 11, 1993 DJK/CCINDZN.DOC . PLANNING AND ZONING BOARD MEMORANDUM STAFF REPORT MEETING OF: JANUARY 11, 1993 AGENDA ITEM: LOR TEXT AMENDMENT RE NEW ZONING DISTRICT TITLED "LIGHT INDUSTRIAL" (LI) 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 the adoption of a new zoning district. The name of the new district is Light Industrial Zone District. At the present time there is no application of this new district on the Official Zoning Map; however, once it is adopted, it anticipated that a private petition will be made for its application in the vicinity of SW 10th Street and SW 14th Street. B A C K G R 0 U N D Zoning History: Prior to the adoption of the new LDRs in October, 1990, there were two industrial zone districts, the Industrial ( I ) and the Light Industrial ( LI ) . Also, there was the Mixed Industrial and Commercial District (MIC) and Planned Commerce Center ( PCC) . These latter districts allowed the same range of uses as found among the permitted uses ot the I and LI Districts. The previous LI District was only slightly different from the previous I District. It also accommodated several uses which were not industrial in nature. Upon adoption of the LDRs, the hierarchy of industrial zoning was as follows: * "PCC" accommodates industrial land use within a planned, industrial park environment. Only indoor uses were accommodated. * "MIC" initially accommodated only indoor uses. Uses were allowed on individual parcels and were not required to be in an industrial park environment. MIC was applied on former LI parcels. Essentially, the MIC is a light industrial district with allowance of some commercial (retail) use. In 1991, the MIC District was modified to accommodate certain outdoor uses, but only as conditional uses. * "I" accommodates all industrial uses. Those which are generally conducted indoors are permitted as principal uses; those which have outside components are allowed only through the conditional use process. , ' " P&Z Staff Report LDR Text Amendment Re New Zoning District Titled "Light Industrial" (LI) Page 2 Comprehensive Plan Direction: Within the Comprehensive Plan there are several policies which call for examination of land use within wellfields (water supply) and the creation of a new industrial zone distriqt which would be compatible with environmental concerns associated with wellfield protection. Please refer to the report, Wellfield Protection Issues, which was prepared for consideration in Plan Amendment #93-l. This proposed LI Zone District addresses those issues and also is responsive to Policy A -5 .15 of the _Land Use Element which calls for the creation of such a zone to be applied to the vacant lands in the vicinity of the Series 20 Wellfield. The undeveloped land around the Series 20 Wellfield had been designated and zoned as Industrial prior to adoption of the Comprehensive Plan in 1989. The 1990 Comprehensive Plan called for non-industrial land use; upon adoption of the LDRs, the area was zoned as Medium Density Residential (RM) . Upon further review of the land use situation in that area, the Community Redevelopment Agency (CRA) recommended that a "clean" industrial district be created and applied there (and elsewhere where it would be appropriate). The concept of re-applying industrial land use into the Series 20 Wellfield area was tested in Plan Amendment 92-2 through which a built, non-conforming industrial use was brought into Plan compliance through an amendment to the Future Land Use Map (King, Transitional to Industrial). The analysis for that Amendment alluded to the expansion of the specific property to the larger, undeveloped area. Plan Amendment 92-2 was processed, reviewed, and approved without comment on this issue. Expansion of this land use designation within the Series 20 Wellfield area will occur with Plan Amendment 93-2. PRO P 0 SED T E X T (New) Section 4.4.26 Light Industrial (LI) District (A) Purpose and Intent: The Light Industrial Zone District provides an opportunity to site, develop, and maintain high quality industrial land use outside of an industrial park setting. It also allows certain industrial land uses to be located in areas which are considered to be environmentally or aesthetically sensitive. This LI District is appropriate in such areas due, in part, to the development standards which are more strict than those found in the "I" and "MIC" Districts. . P&Z Staff Report LDR Text Amendment Re New Zoning District Titled "Light Industrial" (LI) Page 3 While the LI District has flexibility in its application (it is compatible with both Industrial and Commerce designations on the Future Land Use Map), it is not to be applied to small lots or other circumstances which would lead to non-conforming site development. (B) Principal Uses and Structures Permitted: The following types of uses are allowed within the Light Industrial (LI) Zone District as a permitted use: ( l) Research and Development: Research and Development (R&D) uses involve either some degree of product creation, testing, evaluation, and development or the providing of testing and evaluation services for products produced by others. However, this use does not include the actual manufacture, assembly, fabrication, or other processing techniques which result in either the distribution or sale, either wholesale or retail, of products from the premises. Further, materials used in such testing and evaluation shall not exceed an aggregate amount of twenty-five (25) gallons per gross acre of land area for any material which is listed on the Regulated Substance list as maintained per Section 4.5.5(B) (Wellfield Protection). (2) Wholesaling, Storage, and Distribution: The wholesaling, storage, and distribution of any product which does not involve the handling of any material which is listed, on the Regulated Substance list as maintained per Section 4.5.5(B) (Wellfield Protection). (3) Industrial (manufacturing, assembly) : Only manufacturing and assembly operations are allowed and then only to the extent that any materials used in such operations shall not exceed an aggregate amount of twenty-five (25) gallons per gross acre of land area for any material which is listed on the Regulated Substance list as maintained per Section 4.5.5(B) (Wellfield Protection). (4) Office: General business offices and business services are allowed. However, professional offices dealing with medical activities and medicine are not permitted. (C) Accessory Use and Structures Permitted: The following uses are allowed when a part of, or accessory to, the principal use: ( 1) Parking lots. (2) Refuse storage areas (3 ) Monitoring Wells , P&Z Staff Report LDR Text Amendment Re New Zoning District Titled IILight Industrialll (LI) Page 4 (4) Retailing of items produced on the premises but only to the extent of no more than 10' of the floor area of the structure or use area devoted to the item, but in no case to exceed 1,000 sq. ft. of display and sales area. (S) Repair: Repair use is allowed only to the extent that it is consistent wi t-h or for items which may be manufactured or assembled within this zone district. (D) Conditional Uses and Structures Allowed: The following uses are allowed as conditional uses within the LI Zone District: (1) Rental and Sales of Modular Structures (2) Communication Facilities (3) Food preparation and/or processing including bakeries and catering operations (4) Principal Uses which require the storage and/or use of regulated substances in a manner other than allowed under Subsection (B) . (E) Review and Approval Process: ( 1) In established structures, uses shall be allowed therein upon application to, and approval by, the Chief ~uilding Official for a certificate of occupancy. (2 ) For any new development, approval must be granted by the Site Plan Review and Appearance Board pursuant to Sections 2.4.S(F), (H), and (I). (3) Conditional uses must be reviewed and approved pursuant to Section 2.4.S(E). (l) Development Standards: The development standards as set forth in Section 4.3.4 shall apply except as modified herein. (1 ) For each foot in height above twenty-five feet (2S'), front and street-side setbacks shall be increased by one foot (1'). (2) The LI Zone District shall not be applied to any lot which does not meet these Standards; however, under a unified development plan which contains control for site maintenance and provides for cross-access and mutual use, lots below the District minimum may be created for ownership purposes only, provided that the minimum development area requirements are met. . P&Z Staff Report LOR Text Amendment Re New zoning District Titled "Light Industrial" (LI) Page 5 The Standards which are to be added to the MATRIX of Section 4.3.4 are: - Minimum Development Area 1 acre.(43,560 sq.ft.) - Minimum Lot Size 20,000 sq. ft. - Lot Frontage 100 feet - Lot Depth & Width not applicable or "0" - Maximum Lot Coverage. 50' (by buildings) - Minimum Floor_~rea not applicable - Perimeter Setback not applicable - Front yard setback 10 feet - Side Street setback 10 feet - Side yard setback 5 feet - Rear yard setback 10 feet - Height 48 feet . In addition to lot coverage, a minimum of 25' non-vehicular open space shall be provided. Interior and perimeter landscaping may be applied toward meeting this requirement. (G) Supplemental District Regulations: The Supplemental District Regulations as set forth in Article 4.6 shall apply except as provided for herein. (1) Truck and Equipment Storaqe: Trucks, vans, and equipment may be stored in designated areas provided that s~ch areas shall be not be located along collector or arterial roadways or across from residential properties. Such areas shall be screened from view from adjacent properties and rights-of-way in a manner approved by the Site Plan Review and Appearance Board. (H) Special District Regulations: The following regulations apply on property zoned LI. (1 ) Overhead doors shall not face adjacent rights-of-way except when it is clearly demonstrated that no opportunity exists to do otherwise. (2) All required setback areas shall be landscaped with no paving except for driveways and walkways lading to structures on the premises. Such driveways and walkways shall be generally perpendicular to the property line. (3) A minimum floor area of, at least, 4,000 sq. ft. per tenant or bay shall be provided with the exception of office (business) uses. ., ' " P&Z Staff Report LDR Text Amendment Re New Zoning District Titled "Light Industrial" (LI) Page 6 (4) All industrial operations and activity on the premises, except loading and unloading, shall be conducted wholly within an enclosed buildi~g. (5) Attention is drawn to Section 4.5.5(B) (Wellfield protection) and Section 4.4.20 (Industrial Zone District) as they pertain to uses allowed in this LI District and protection of municipal wells and wellfields. - - A N A L Y S I S The proposed LI District will achieve the objectives of a zone district which will require quality development because of its development standards. Also, provisions are made to regulate use based upon use of chemicals (regulated substances) which may be detrimental within wellfield protection zones. However, provision is. made for uses to go through the conditional use procedures when significant quantities of regulated substances will be on-site, but for which adequate safeguards for their handling will be provided and maintained. A few new concepts e.g. increased setbacks for increases in building height and now applying the District to substandard properties along with a borrowed concept (from PCC) of minimum tenant or bay sizes are provided. Also, the focus of this District to have compatible land uses which do provide for employment opportunities. It is not necessary an exclusive zone district where allowable uses are to compliment one another; thus, provisions have been made to allow general office use as a permitted use. However, some office use such as those which are medically related are not accommodated since there may be an incompatibility between medical clients and industrial users. Of significance is what is not in this proposed District. There are not provisions for "service industrial" or "contractors" such as pool maintenance, landscape maintenance, roofers, plumbers and electricians. Nor are there provisions for repair of engines of any kind, nor any kind of automotive, boat, etc. repair. Also, any outside activity such as storage of materials, storage of vehicles (such as for an auto dealer) and the like is not accommodated. - P&Z Staff Report LDR Text Amendment Re New Zoning District Titled "Light Industrial" eLl) Page 7 It may be appropriate, within a short while, to consider applying this new zone district to properties on the west side of Congress, north of Atlantic and elsewhere where greater control of Commerce Land Use which is zoned MIC is desired. - - RECOMMENDED ACTION Since this proposed zone district is more stringent that the existing "I", "MIC" and "PCC" Districts, it is felt that it should be adopted and applied to the zoning map. Since it will not be applied until a specific private petition comes forward, we will have further time to evaluate the standards and provisions contained wi thin it. At the time of first application, adjustments can be considered. Thus, by motion, forward the proposed LI Zone District to the City Commission with a recommendation of approval. Report prepared by: T:PZLIZONE , ' " - . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS /1 FROM: CITY MANAGER' . 'Iv . I SUBJECT: AGENDA ITEM it 10. C. - MEETING OF FEBRUARY 23. 1993 ORDINANCE NO. 2-93 DATE: February 19, 1993 This is second reading of an ordinance creating a Housing Trust Fund and an Affordable Housing Advisory Committee in conjunction with the State Housing Initiative Partnership (SHIP) program. The ordinance also provides for the the establishment of a Local Housing Partnership, local housing assistance program, and the creation of an Affordable Housing Incentive Plan. A detailed staff report is attached as background material for this item. Recommend approval of Ordinance No. 2-93 on second and final reading. p~ 6-0 .. - . . -. MEMORANDUM TO: DAVID HARDEN, CITY MANAGER FROM: LULA C. BUTLER, DIRECTOR, COMMUNITY IMPROVEMENT ~ RE: FIRST READING - ORDINANCE '2-93 AS REQUIRED BY RULE 91-37 OF THE FLORIDA ADMINISTRATIVE CODE DATE: FEBRUARY 4, 1993 ITEM BEFORE THE COMMISSION: - - First reading of the proposed ordinance required under Rule 91-37 covering the SHIP Program providing for the creation of a Housing Trust Fund, providing for the intent and purpose of the Local Housing Assistance Program, designating the administrative function and responsibility, providing for the creation of an Affordable Housing Advisory Committee and other provisions pursuant to guidelines adopted under the Rule, which was effective November 27, 1992. BACKGROUND: The State requirements for a Commission-appointed Affordable Housing Advisory Committee and the required Ordinance for participation in the State Housing Ini tiatives Partnership Program (SHIP), was introduced by staff to the City Commission at the workshop meeting of January 5, 1993. The Ordinance that is now before you for first reading is pursuant to Section 91-37.004 of the Rule. The same requires that Cities and/or Counties to be eligible for funds under the SHIP Program, must adopt an ordinance containing: (1) The creation of an Affordable Housing Assistance Trust Fund. This will be the depository created by the City to which SHIP funds are distributed. (2) Establishment of a Local Housing Assistance Program - which is the locally determined program of what the City will do with SHIP funds once received. (3) Designation of the responsibility for the implementation and administration of the Local Housing Assistance Program. (4) Creation of the Affordable Housing Advisory Committee who will be responsible for making recommendations to the Commission on various incentives to provide affordable housing, including regulatory reform. Their recommendations are used in the development of the Affordable Housing Incentive Plan. . . Page 2 David Harden First Reading - SHIP Ordinance The Ordinance is developed in compliance with va~ious sections of Rule 91-37 incorporating all required language and commitments. The City will be responsible for submitting the detailed Housing Assistance Plan to be approved by the State Housing Finance Agency by prior to June 1, 1993. Staff will also be working with the Affordable Housing Aqv.isory Committee to develop the Housing Incentive Plan, which must be approved by the City Commission and submitted to the State within 12 months of the adoption of this Ordinance. RECOMMENDATION: Staff is recommending City Commission approve the proposed ordinance on first reading and hold the required public hearing on the same at the next regularly scheduled meeting. The ordinance should be effective no earlier than 30 days after adoption. LB:DQ Attachments SHIP.2 ORDINANCE NO. 2-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, PURSUANT TO THE STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) PROGRAM, PROVIDING FOR DEFINITIONS; PROVIDING FOR THE CREATION OF THE LOCAL HOUSING ASSISTANCE TRUST FUND; PROVIDING FOR THE ESTABLISHMENT OF !l'HE LOCAL HOUSING PARTNERSHIP; PROVIDING FOR THE INTENT AND PURPOSE OF THE LOCAL HOUSING ASSISTANCE PROGRAM; PROVIDING FOR THE ESTABLISHMENT OF THE LOCAL HOUSING ASSISTANCE PROGRAM; DESIGNATING THE RESPONSIBILITY FOR THE IMPLEMENTATION AND ADMINISTRATION OF THE LOCAL HOUSING ASSISTANCE PROGRAM; PROVIDING FOR THE CREATION OF AN AFFORDABLE HOUSING ADVISORY COMMITTEE; PROVIDING FOR GUIDELINES TO BE UTILIZED BY SAID COMMITTEE IN ADOPTION OF RECOMMENDATIONS FOR THE AFFORDABLE HOUSING INCENTIVE PLAN; PROVIDING FOR ADOPTION OF THE AFFORDABLE HOUSING INCENTIVE PLAN; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the State of Florida under specific authority established by State Statute has established the Housing Initiative Partnership (SHIP) Program, WHEREAS, the rules established the procedures by which the Florida Housing Finance Agency shall administer the State Program, WHEREAS, the program was developed to provide funds to local governments as an incentive to create partnerships to produce and preserve affordable housing, WHEREAS, the City of Delray Beach is eligible to receive funds to implement eligible activities as an Entitlement City under the Department of Housing and Urban Development, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DEL RAY BEACH, FLORIDA, AS FOLLOWS: SECTION I. DEFINITIONS The definitions as set forth in Florida Statutes 420.9071 and Florida Administrative Code 91-37.002 and as may be amended from time to time are hereby adopted by reference and made a part hereof as if fully set forth herein. 1 . SECTION II. CREATION OF THE LOCAL HOUSING ASSISTANCE TRUST FUND A. The Local Housing Assistance Trust Fund is hereby created and established by the City of Delray Beach pursuant to policies and procedures established by the Finance Director. The City shall have deposited all monies received or budgeted to provide funding for the LHAP into the Local Housing Assistance Trust Fund. Administration of the Trust Fund shall comply with Rule 91- 37.007, Florida Administrative Code. B. Expenditures other than for the administration and implementation of the Local Housing Assistance Program shall not be made from the Local Housing Assistance Trust Fund. C. Amounts on deposit in the Local Housing Assistance Trust Fund shall be invested pursuant to established policies approved by the City Commission and administered by the Director of Finance for the City of Delray Beach. All investment earnings shall be retained in the Trust Fund and used for the purposes thereof. D. The City of Delray Beach shall provide for the Local Housing Assistance Trust Fund to be separately stated as a special revenue fund in the City's audited financial statements. Copies of such audited financial statements shall be forwarded to the Florida Housing Finance Agency as soon as such statements are available. SECTION III. CREATION OF THE LOCAL HOUSING PARTNERSHIP A. The City staff will work cooperatively with businesses and local agencies to create a Local Housing Partnership to facilitate implementation of various activities defined within the Housing Assistance Plan. The Partnership shall include, but is not limited to Community based organizations, for profit housing developers, lending institutions, providers of professional services related to affordable housing and service organizations working on behalf of persons with special housing ne ed s . B. The Local Housing Partnership shall assist with implementation of the Local Housing Assistance Program in a manner that provides support services for housing program beneficiaries such as training to prepare persons for the responsibility of homeownership, counseling of tenants, and the establishment of support services necessary to carry out affordable housing activities as defined by the City of Delray Beach. Activities implemented cooperatively with the Partnership shall be consistent with policies establi shed within this Ordinance, Florida Statutes and Rule 91-37, Florida Administrative Code. 2 . ~ SECTION IV. INTENT AND PURPOSE OF THE LOCAL HOUSING ASSISTANCE PROGRAM A. The intent of the Local Housing Assistance Program is: ( 1) To increase the availability of affordable housing units by combining local resources and cost-saving measures into a Local housing Partnership and using private and public funds to reduce the cost of housing. (2) To promote and assist in achieving the growth management goals contained in the City's approved Comprehensive Plan, providing for housing units that are affordable to persons who have special housing needs, very low-income, low-income and moderate income households. (3 ) To promote innovative design of eligible housing that provides for cost savings and flexible design options without compromising the quality of decent standard housing. (4) To provide for the preservation of existing housing units normally occupied by low and moderate income persons, providing for decent, safe and standard housing. (5) To promote mixed-income housing within the City, providing for affordable housing opportunities for persons who may have special housing needs and who are moderate to very low-income eligible households. (6) To build the organizational and technical capacity of community-based organizations so as to optimize the role of these organizations in the production of affordable housing. SECTION V. ESTABLISHMENT OF THE LOCAL HOUSING ASSISTANCE PROGRAM A. The Local Housing Assistance Program is hereby created and established. The City of Delray Beach shall use the funds received from the State pursuant to the State Housing Initiative Partnership Act (SHIP) to implement the Local Housing Assistance (LHAP) Program. The funds shall be distributed in the following manner: (1) Ninety percent (90%) of the funds shall be used by the City to implement the following locally designed strategies: (a) New Construction - Eligible sponsors shall be awarded funds to construct eligible housing for eligible persons. (b) Rehabilitation - Eligible persons who own and occupy substandard housing units shall be awarded funds to renovate such units as eligible housing. 3 , ' " (c) Purchase Assistance - Ownership opportunities shall be created for eligible persons through mortgage interest reductions, and/or low interest loans for down payments and closing costs. (d) Acquisition/Rehabilitation - Eligible sponsors shall be awarded funds to acquire existing hou~ing units for renovation to provide housing for eligible persons. (e) Impact Fee Assistance - Eligible sponsors shall be awarded funds for the payment of impact fees for eligible housing for eligible persons. (f) Land Bank - The City may through purchase or donation, acquire land independent of a specific project for the expressed purpose of providing eligible housing at a future date. (g) The City staff assigned to administer the SHIP funds shall work with lending institutions to meet their obligation under the Community Reinvestment Act (CRA) to affirmatively address the credit needs of the entire community. In meeting their obligation, they shall be encouraged to engage in activities that include, but are not limited to: (1) increase efforts to make loans for home mortgages and home improvements in conjunction with government insured lending programs and to make loans with high loan to value ratios when there is private mortgage insurance; (2) provide assistance to existing community- based housing development programs or emerging organizations; (3) work with the city and eligible sponsors to provide low-cost loans, interest point buydown programs and other cost-sharing and cost-saving mechanisms in order to facilitate homeowners hip for lower income households or persons having special housing needs. (h) To facilitate the production of affordable housing by community based organizations, the City in cooperation with the Local Housing Partnership shall assist the local based organizations to structure financial packages from a variety of sources such as banks and other lending institutions, consortia or corporate and philanthropic organizations, foundations and/or insurance companies. (i) Provide the local matching funds in order to obtain and use Federal housing grants with mandatory match requirements. The City will endeavor to apply for and participate in federal grant programs that are consistent with policies, goals and objectives identified within the Housing Element of the Comprehensive Plan. (2) The City hereby specifically finds the cost of administering the Local Housing Assistance Program shall not exceed 10% of the funding received from the State pursuant to the State Housing Initiative Partnership Act. 4 - (3) The Local Housing Assistance Program shall include all other lawful objectives not previously listed if said objectives have been adopted into the LHAP in the manner provided for by Florida Statutes and Florida Administrative Code. SECTION VI. DESIGNATION OF RESPONSIBILITY FOR ADMINISTRATION AND IMPLEMENTATION OF THE LOCAL HOUSING ASSISTANCE PROGRAM A. The City of Delray Beach, Department of Community Improvement shall be responsible for implementation and administration of the Local Housing Assistance Program. - . B. The City shall designate a full-time employee whose responsibility shall be to work with the Local Housing Partnership and Affordable Housing Committee to monitor the success of the LHAP, provide advice and suggestions as to whether and in what ways the LHAP might be improved from year to year. Coordinate with the State for specific requirements governing the program, inform non-profit developers and community-based organizations of the availability of the Trust Fund program. C. Staff will also work with the LHP to coordinate local programs such as community loan fund s , inclusionary housing programs, other state funded affordable housing programs, federally funded affordable housing program and other grant programs that may be available to maximize the production of eligible housing through the Local Housing Assistance Program. D. The total amount paid for any administrative expenses in connection with the LHAP w ill not exceed 10 % of the proceeds of the local housing distribution. The City shall not treat as administrative expenses any costs previously borne by another funding source which could continue to be available at the time the LHAP is submitted. E. The LHAP shall be implemented in accordance with the criteria and administrative procedures set forth in Florida Statutes 420.9075, as the same may be amended from time to time. F. The Ci ty shall comply with all rules and regulations of the Florida Housing Finance Agency in connection with required reporting by the City of compliance with its Local Housing Assistance Program. S , . G. Prior to receiving an award, all eligible persons or eligible sponsors shall enter into an agreement to comply with the affordable housing criteria provided under Florida Statutes and this Ordinance. All eligible persons or eligible sponsors shall include in the deed transferring ownership of the property to the eligible person or eligible sponsor a covenant agreeing to comply with the terms of the above-described laws which covenant will run with the land or in the alternative, the agreement shall be made a part of the mortgage agreement. Failure to comply wi th the covenant in the mortgage shall result in a default of the mortgage with all remedies and rights for enforcement inuring to the benefit of the City. -' H. Eligible sponsors receiving assistance from both the State Housing Initiative Partnership (SHIP) Program and the Low Income Housing Tax Credit (LIHTC) Program shall be required to comply with the income, affordability, and other LIHTC requirements. SECTION VII. CREATION OF THE AFFORDABLE HOUSING ADVISORY COMMITTEE A. The Affordable Housing Advisory Committee is hereby created and established. The members of the Advisory Committee shall be appointed by re~olution of the Delray Beach City Commission. B. The resolution appointing the Affordable Housing Advisory Committee shall define affordable housing as applicable to the City in a way that is consistent with the adopted local comprehensive plan. C. The Affordable Housing Advisory Commi ttee shall consist of nine (9) members. Five (5 ) members shall constitute a quorum. The committee may not take formal actions unless a quorum is present, but may meet to hear presentations if duly noticed. The Affordable Housing Advisory Committee shall include the following: (l) One citizen who is actively engaged in the residential building industry. (2 ) One citizen who is actively engaged in the banking or mortgage industry. (3 ) One citizen who is a representative of those areas of labor engaged in home building. (4 ) One citizen who is designated as an advocate for low- income persons. (5) One citizen who is a provider of affordable housing. (6) One citizen who is a real estate professional. (7) Three members appointed at large. 6 D. within nine (9) months from the adoption of this Ordinance, the Affordable Housing Advisory Committee shall make recommendations approved by a majority of its membership at a public hearing. Notice of the time, date and place of the public hearing of the Affordable Housing Advisory Committee to adopt final affordable housing incentive recommendations shall be published in a newspaper of general paid circula~ion in the City. Such notice shall contain a short and concise summary of the affordable housing incentive recommendations to be considered by the Affordable Housing Advisory Committee. The notice shall also state the public place where a copy of the tentative Affordable Housing Advisory Committee recommendation can be obtained by interested persons. SECTION VIII. ADOPTION OF THE AFFORDABLE HOUSING INCENTIVE PLAN An Affordable Housing Incentive Plan shall be prepared and adopted in accordance with the criteria and procedures set forth in Florida Statutes 420.9076 (6) and ( 7) , as the same may be amended from time to time. SECTION IX. SEVERABILITY If any phrase or portion of this Ordinance, or the particular application thereof, shall be held invalid or unconstitutional by any court, administrative agency or other body with appropriate jurisdiction, the remaining section, subsection, sentences, clauses, or phases and their application shall not be affected thereby. SECTION X. That all ordinances or parts of ordinances which are in conflict herewith be, and the same are hereby repealed. 7 , SECTION XI. That this ordinance shall become effective 30 days from passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the day of , 1993. Mayor -' ATTEST: City Clerk First Reading Second Reading Ord. No. 2-93 8 . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS , FROM: CITY MANAGER j , ~ SUBJECT: AGENDA ITEM it 10. D - MEETING OF FEBRUARY 23. 1993 ORDINANCE NO. 17-93 DATE: February 19, 1993 This is second reading of an ordinance amending Chapter 33 of the Code of Ordinances relative to Police and Fire Pension issues to provide for certain gammatical and verbiage changes. This proposed ordinance seeks to clarify Section 33.62, "Benefit Amounts and Eligibility". There are no substantive changes relating to benefit amounts, offsets or eligibility incorporated into this ordinance. Both the City Attorney's Office and Board of Trustees have reviewed these changes. At the February 9th regular meeting, Ordinance No. 17-93 was passed on first reading by a vote of 5-0. I will be meeting with the City Attorney and Finance Director on Tuesday afternoon, February 23, 1993, to further review this item. Any additional information or recommendations will be reported at Tuesday evening's meeting. Recommend approval of Ordinance No. 17-93 on second and final reading. ros-rfJOI7 EJ) 70 <3/10/93 . - ORDINANCE NO. 17-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING TITLE III, "ADMINISTRATION", CHAPTER 33, "POLICE AND FIRE DEPARTMENTS", SUBHEADING "PENSIONS", OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY AMENDING SECTION 33.62, "BENEFIT AMOUNTS AND ELIGIBILITY", TO PROVIDE FOR CERTAIN GRAMMATICAL AND VERBIAGE CHANGES; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. 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 33, "Police and Fire Departments", Subheading "Pensions", Section 33.62, "Benefit Amounts and Eligibility", of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby amended to read as follows: Section 33.62 BENEFIT AMOUNTS AND ELIGIBILITY. (A) Normal retirement date. A member may elect to retire on the first day of any month if coincident with or following the attainment of his fifty-second birthday and the completion of twenty (20) years of continuous service; however, employees who are eligible to and become members of the system as of the effective date of this system shall be eligible to retire, as above, upon the attainment of their fifty-second birthday, regardless of the number of years of continuous service. Effective October 1, 1989, a member may elect to retire on the first day of any month coincident with or next following his completion of twenty (20) years of continuous service. This provision shall not apply to any member who retires or terminates employment prior to October 1, 1989. (B) Normal retirement benefit. (1) Duration, survivor benefits. A member retiring hereunder on his normal retirement date shall receive a monthly benefit which shall commence on his normal retirement date and be continued thereafter during his lifetime; upon his death the full retirement benefit shall be continued to his spouse for one year and sixty percent (60%) of that amount continued thereafter until the earlier of death or remarriage. (2) Amount. Normal retirement benefits shall be in the amount of two and one-half percent of average monthly earnings for each year of continuous service, subject in any event to a maximum of seventy-five percent (75%) of average monthly earnings; however, members as of the effective date shall receive at their normal retirement date (age 52 regardless of years of service) the greater of the benefit provided by the formula above or fifty percent (50%) of average monthly earnings. (3) Upon becoming eligible for normal retirement, a member shall be one hundred percent (100%) vested in his accrued benefit. II' (e) Disability retirement provisions. (1) (a) For purposes of this system, "TOTAL AND PERMANENT DISABILITY" shall mean an injury, disease or condition which totally and permanently incapacitates a member, either physically or mentally, fr his regular-and continuous duty as a police officer or firefighter. A "TOTAL AND PERMANENT DISABILITY" arising directly from the performance of service to the city by a member as a police officer or firefighter shall be considered to be a service incurred disability. A "TOTAL AND PERMANENT DISABILITY" arising from any other cause or source, other than as modified below, shall be considered to be a nonservice incurred disability. -' A member shall not be entitled to receive a disability retirement benefit from the system if the disability is a result of: 1. Excessive and habitual use of drugs, intoxicants or narcotics; 2. Injury or disease sustained by the member while willfully and illegally participating in fights, riots, civil insurrections, or while committing a crime; 3. Injury or disease sustained by a member while serving in any of the armed forces; 4. Injury or disease sustained by the member after his employment with the city has been terminated. (b) A member shall not receive a service incurred disability benefit for injury or disease sustained by the member while working (either as an employee or through some other contractual arrangement) for anyone other than the city, performing a job function the same as or related to the member's city job function, and arising out of the scope of any other employment or contractual arrangement, excepting injuries sustained by members while performing duties on behalf of the city and while within the city's jurisdiction although those injuries occurred at an outside employer's job site. In addition, a member shall not be entitled to receive a disability retirement benefit from the system on the basis of any condition which existed prior to the member's employment or which was evidenced during the member's preemployment physical. (2) Application for benefits. In order for the Board to consider a member's request for disability retirement benefits, the member must apply in writing to the Board. T~L$ appILiatL~i/~~tt/~e/~ade//at/t~~i/a$//Lt/ptaitLia~le/tcll~wLn~//t~e date/w~en//t~e//dLta~LILtt//i~ndLtL0n//at0teJ///~nlett//e*tei~atLn~ tltt~ttaritet/tari/~e//pt0tei/t0//t~e/tatLstattI0i/0t//t~e/a0atd//0t tt~tteet'/ai/appILtatI0i/dated/~0te//t~an/$L*/A61/~cnt~$//t~ll~wLn~ t~e/date//w~ei//t~e//dLta~illtt/t0ndlti0n//at0te//0t//tit$t//~eta~e eYLdeit/~t//t~e//date/w~ete//a//p~ttLtLan/~at//tettLtLed//t~at//t~e appILiait/~at//teat~ed/~a*I~~//~edLtal/L~ptcte~ent'//w~Lt~etet//L$ latet'/t~azz/~e/~t0~idt//10t/t~e/deiLaZ/~t//t~e/appILtatL0ri/~tllt~e acatdJ Upon receipt of proper application by the Board of Trustees, the Board of Trustees shall arrange for a physical examination of the applicant by the medical board. A further condition for receipt of disability retirement benefits from the system is that the applicant must apply for and diligently pursue disability benefits from social security and workers' compensation. Written proof of application must be submitted to the Board of Trustees. Failure of the applicant to qualify as being disabled under either the social security or workers' compensation laws may be considered by the Board of Trustees in review 0tltet0nsLdetatI0n ~tlt~e/a~atd//0t/tt~steet of that member's dL$a~LILtt//tetLte~erit application or recovery from disability. - 2 - Ord. No. 17-93 (3) Medical board. When a member submits proper application for a disability retirement benefit, the Board of Trustees shall designate a medical board to be composed of at least one ~dt//rl~t/~~t_//tK~rl//tKt__ physiciant. tK_//tK~Lt~//~f pKttLti~rltltK~llll~_II~~d_llirl/~tt~td~rlt_//~itK//tK_//t~riditL~ri//~t t~rlditi~ritlldp~rlll~KitKlltK_II~_~_tllit;-/~ppltLrl~//t~t//dLt~~Llitt t~tLt_~~rltt The medical board shall arrange for and pass upon all medical examinations required under the provisions of this subchapter, shall investigate all essential statements or certificates made by or on behalf of a member in connection with an application for disability retirement and shall report i~ writing to the Board of Trustees its conclusions and recommendations upon all matters referred to it. The payment of those services shall be determined by the Board of Trustees. (4) Determination of disability. All questions relating to eligibility for initial payment or continuance of disability benefits shall be determined by the Board of Trustees, taking into consideration the recommendations of the medical board and any other evidence of which the Board of Trustees may avail itself. The general steps which the Board of Trustees shall follow in its determination shall be as listed below, provided however, that the Board of Trustees may, in its discretion, alter or modify these steps: (a) Determine whether the member's application is proper~ ~rldlti~ellt (b) If application is for a nonservice incurred disability, determine whether the ten years of continuous service requirement has been met. (c) Based on all evidence submitted to the Board of Trustees, determine whether the applicant satisfies the definition of disability, including the absence of listed exclusions. (d) Determine whether the disability is to be considered a service incurred disability or a nonservice disability, taking into consideration F.S. Chapters 175.231 and 185.34. (e) Establish a date of disability. This date may be the date of injury causing the disability, the date when the member could no longer perform his regular and continuous duties, the date when his sick pay and vacation pay are exhausted or such other date as determined by the Board of Trustees. AfY 'ti0tl/t011Ia0~tdl/0f//ITtdtteet/llattL~rii detet~Lrlell~KetKetllltKell~e~et/I/K~tllte~tKedlll~ait~d~/I/~edLtal L~pt0Ye~erltldridet/~0t~_tt'lt0~p_rit~tL0rilttLt_tia' (5) Disability retirement benefits. (a) Eligibility. Each ALL membert at_ shall be eligible for service incurred disability benefits, regardless of t~eLt length of continuous service. Each member who completes ten (10) years of continuous service prior to becoming disabled shall be eligible for nonservice incurred disability benefits. (b) Initial amount of service incurred disability benefit. Seventy-five percent (75%) of the member's average monthly earnings in effect on the date of disability, subject in any event to the offsets listed below. - 3 - Ord. No. 17-93 " I' . (c) Initial amount of nonservice incurred disability benefit. W~ete/eli~i~Ie'//t!wo percent (2% ) of average monthly earnings in effect on the date of disability for each year of continuous service, subject in any event to maximum fifty percent (50% ) of average monthly earnings and subject further to the offsets listed below. (d) Terms of payments. Disability benefits shall commence on or as of the first day of the month coincident with or next following the date of disability, as established by the Board of Trustees, and shall continue to be paid on the first day of each subsequent month until the death or recovery of the disability retiree. The same survivorship percentages which apply to normal retirement benefits shall also apply to disability retirement benefits. (e) Benefit offsets. Disability retirement benefits described above shall be reduced by any disability benefits paid by social security, by workers' compensation benefits to the extent such benefits when added to the member's disability retirement benefit from the system exceed the member's average monthly earnings on the date of disability, and by other benefit offsets set forth in division (C) (7) of this section. The reduction for social security shall be in the amount of the primary insurance amount only, not including any family benefit. Any cost of living adjustments in the disability retiree's social security and workers' compensation benefits shall not serve to reduce further the disability bene fi t payable from the system. The reduction for social security disability benefits shall terminate upon the retiree's attainment of age sixty-five (65) . In the case of a lump sum settlement paid by workers' compensation, the disability retirement benefit payable from the system shall be adjusted as fo llows-: l. The amount of the lump sum settlement shall be divided by the member's remaining life expectancy (in months) , as determined using standard actuarial tables approved by the plan actuary; 2. If the number obtained in division l. above, when added to the member's monthly disability retirement benefit from the system, exceeds the member's average monthly earnings on the date of disability, the amount of the excess shall be deducted from the member's monthly disability retirement benefit from the system, for the duration of the member's remaining life expectancy as determined in division l. above. 3. If the number obtained in division l. above, when added to the member's monthly disability retirement benefit from the system, does not exceed the member's average monthly earnings on the date of disability, there shall be no reduction of the member's disability retirement benefits from the system. Once the number of months of suspension has been completed, the disability retirement benefit from the system shall be resumed. Additional benefit adjustments shall also apply as described below in division (C) (7) of this section. ( f) Eligibility for other benefits. In the event that a member applying for disability benefits is also eligible for either early or normal retirement, the Board may, upon the request of the member, pay the early or normal retirement benefit instead of a disability retirement benefit. - 4 - Ord. No. 17-93 (6 ) Annual report by disability retiree. (a) Each person currently receiving disability retirement benefits and each person who first qualifies for disability retirement benefits shall be required to submit to the Board of Trustees no later than March l'of each iaIer\~it year a signed and notarized report which includes, but is not limi ted to, the following information: l. Upon request of the Board of Trustees, a medical report from the disability retiree's physician statir:g whether the retiree is still totally incapacitated to perform the regular and-continuous duties of a police officer or firefighter shall be submitted to the Board. The required physician's statement must be dated within four months of the request. 2. A statement showing the amount the disability retiree received in the immediately preceding calendar year from the following sources: a. Social security (primary insurance amount only, not including family benefits); b. Workers' compensation (excluding medical reimbursements); and c. Compensation for work performed during the year. Copies of all IRS W-2 forms from each employer shall be required for this purpose. (b) A statement to the effect that the disability retiree understands that if the report is incomplete or incorrect, his disability retirement benefits may be suspended or discontinued. (c) In the event that the required annual report is not submitted to the Board on a timely basis, or is incomplete or incorrect, the Board may, in its discretion, suspend ~ discontinue the disability retirement benefits. (7) Annual benefit adjustments. (a) The monthly disability retirement benefit of each person who is receiving benefits on, or who shall receive benefits after, the effective date of this subchapter, shall be adjusted annually as described herein. First, the sum of the following items shall be calculated for the previous calendar year: l. The disability retirement benefits paid from the system; 2. The social security primary insurance amounts (not including family benefits), less any cost of li v i ng adjustments since the benefit first went into effect; 3. The workers' compensation disability benefits (excluding medical reimbursements), less any cost of living adjustments since the benefit first went into effect, to the extent that such benefits, when added to the membe r ' s disability retirement benefit from the system exceed the member's average monthly earnings on the date of disability; and - 5 - Ord. No. 17-93 , '" . 4. Any earned income (as defined in division (C) (11) of this section) received as evidenced by the IRS W-2 forms (excluding any sick and vacation pay received from the city pursuant to the disability, as determined by the Board of Trustees) . (b) The annual rate of earnings of the disability retiree on his'date of disability (utilizing the minimum set forth hereinafter) shall then be subtracted from this sum. If there is any excess- of the sum over the sum of the disability retiree's predisability annual earnings rate (with a presumed minimum upon the effective date of this subchapter of $30,000) as increased or 'decreased annually by the city in accordance with the salary funded for comparably funded city positions, then the disability retirement benefit payable from the system shall be reduced. The amount of the annual reduction shall be equal to fifty percent (50%) of any sums up to and including $15,000 of the excess, plus one hundred percent (100%) of the excess, if any, which exceeds $15,000 in excess of the as-adjusted disability retiree's predisability annual earnings (with a presumed minimum upon the effective date of this subchapter of $30,000). The annual reduction so computed shall then be divided by twelve (12) to make it a monthly reduction. The monthly reduction shall then be subtracted from the monthly disability retirement benefit which has most recently been paid. If the sum of the four items listed above is less than the disability retirement benefit computed in accordance with division (C) (5) (b) or (c) of this section, as applicable, prior to the offset provided by (C) (5) (e) of this section, then the disability retirement benefit payable from the system shall be increased. The amount of the annual increase shall be equal to the amount of the disability retirement benefit computed in accordance with division (e) (5) (b) or (c) of this section, as applicable, prior to the offset provided by division (C) (5) (e) of this section, minus the sum of the four items listed above. The annual increase so computed shall then be divided by twelve (12) to make it a monthly increase. The monthly increase shall then be added to the monthly disability retirement benefit which has most recently been paid. Any T~~ newly adjusted disability retirement benefit shall be paid for the twelve (12) months beginning on the next January 1; however, the disability retiree may petition the Board no more than once annually during that 12-month period for a tecomputation of those benefit adjustments, which the Board may elect to consider and grant based upon demonstrated exigent circumstances occurring to the disability retiree subsequent to the last benefit adjustment. Upon the death of the disability retiree prior to his recovery, the monthly benefit rate without any adjustments shall be used to compute any survivor benefits which are payable from the system. (8) Disability affidavit. No member otherwise eligible to receive disability benefits shall be paid those benefits unless and until that member files a disability affidavit with the Board on a form furnished by the Board. By the disability affidavit, the prospective retiree shall affirm that he is acquainted and familiar with the terms and conditions of his disability retirement. In particular, he shall acknowledge the authority of the Board to require him to undergo periodic future physical examinations in order to determine whether he has recovered from disability !~/~t!II/d!~abled. (9) Authority for reexamination. Each person who first qualifies for or is then receiving disability retirement benefits on or after the effective date of this subchapter shall be subject to periodic reexamination by a medical board selected by the Board of Trustees to determine if the disability has ceased to exist. T~e/teexa~!riat!~ril/~~aII/ri~tllb~/pet~ltt~~II~~t~ ~tt~rilt~ari/tw!i~/!ri/arit/iaI~ridat/teat' - 6 - Ord. No. 17-93 (10 ) Recovery from disability. (a) In the event a member who has been retired on a disability benefit regains his health and is able to perform his duties in the Police Department or Fire Department, the Board shall discontinue the pension; and further, the city shall, subject to budget and qualification of the member for the position, offer the member a position with the city as a police officer or firefighter. (b) If a member shall resume his employment with the city, as a police officer or firefighter, then he may pay into the fund an amount equal to the aggregate contributions plus interest at a rate to be determined by the Board (computed upon his annual earnings at the time of his disability retirement) he would have been required to make hereunder, as determined by the Board, during the period of his disability retirement had he not been retired, and shall thereupon t~At//~e~~et//t~aII receive creditable service for the period of the disabili ty retirement. In any event, that member shall retain credit for the period of continuous service to the date of disability. (l1) Earned income. For purposes of this section, "EARNED INCOME" shall mean all wages, salaries, tips and other employee compensation received by the member, plus the amount of the member's net earnings from self-employment for any tax year. (D) Preretirement death. (1) Service incurred. A death benefit shall be payable on behalf of any member who dies as a direct result of an occurrence arising in the performance of service. These benefits are not to be limi ting to other benefits available under state law. The benefits shall be payable as follows: (a) To the spouse, until the earlier of death or remarriage, a monthly benefit equal to fifty percent (50%) of the member's average monthly earnings; or to a designated beneficiary or beneficiaries other than the spouse, until death, a monthly benefit equal to the actuarial equivalent of a lifetime benefit payable to the member if the amount of fifty percent (50%) of the member 's average monthly earnings at date of death, plus (b) 1. For each unmarried child until he or she shall have reached the age of eighteen (lB) years, and for each unmarried child from age 18 until age 22 who is a full-time student in a fully accredited high school, college or university, there shall be paid in equal monthly installments, an amount equal to five percent (5%) of the average monthly earnings subject to an overall limitation of a total of sixty percent (60% ) of average monthly earnings for the spouse and children combined. The nonstudent child's pension shall terminate on the earlier of death, marriage or the attainment of age 18; the pension of a child who is a student shall terminate on the earlier of death, marriage or the attainment of age 22. Legally adopted children shall be eligible the same as natural children. 2. Upon remarriage or death of the spouse, the five percent (5%) child allowance shall be increased to ten percent (l0%) for each child, not to exceed a combined total of thirty-five percent (35%) of the member's average monthly earnings. The trusteeship and disbursements of the pension to any child shall be determined by the Board of Trustees. - 7 - Ord. No. 17-93 ., ' '" . (2) Nonservice incurred. If any member shall die in active service from causes not attributable to active duty or service, a death benefit shall be payable as follows: (a) With less than one year of continuous service, a single sum amount of $2,500 to the member's spouse or other designated beneficiary or beneficiaries, as the case may be. (b) With one but less than five years of continuous service, a single sum amount of $5,000 to the member's spouse or other designated beneficiary or beneficiaries, as the case may be; (c) With five or more years of continuous service: 1. A single sum amount of $5,000 to the member's spouse or other designated beneficiary or beneficiaries, as the case may be, plus 2. To the spouse until remarriage or death, in equal monthly payments, a pension equal to sixty-five percent (65%) of that member's accrued pension as of date of death, subject to a minimum of twenty percent (20%) of average monthly earnings; or to a designated beneficiary or beneficiaries other than the spouse, until death, a monthly benefit equal to the actuarial equivalent of a lifetime benefit payable to the member in the amount of sixty-five percent (65%) of such member's accrued pension as of date of death, plus 3. To the child of the deceased member, the same benefits as are payable by reason of service incurred death, SUbject however, to a maximum combined limitation of monthly payments to the spouse and children of fifty percent (50%) of average monthly earnings and thirty-five percent (35%) after remarriage or death of spouse. (3) In the event more than one beneficiary is designated by the member, the death benefits provided in this section shall be apportioned equally among the beneficiaries. (E) Vesting. (1) If a member terminates his employment with the Police or Fire Departments, either voluntarily or by lawful discharge, and is not eligible for any other benefits under this system, he shall be entitled to the following: (a) With less than ten years of continuous service, refund of member contributions. (b) With ten or more years of continuous service: 1. The pension benefit accrued to his date of termination, payable commencing on the date which would have been his earliest normal retirement date had he remained in employment, provided he does not elect to withdraw his member contributions, or 2. Refund of member contributions. - 8 - Ord. No. 17-93 (2 ) Any member of this system who, for wha te\'e r reason, has his employment with the city as a police officer or firefighter terminated, but who remains with or was previousl,:' employed by the city in some other capacity so that his total period of employment with the city is ten years or more, shall have all benefits accrued under this system preserved, provided he doe s not elect to withdraw his member contributions. These accrued bene fi ts shall -be payable at his otherwise normal retirement date, in accordance with the provisions of this system. For purposes of determining normal retirement date unde r this vesting provision, continuous service shall include all continuous employment with the city as an employee as herein defined as -well as the period of time subsequent to terminatior. as a member of this system; however, benefits shall not be payable under this system during any period of continued employment by the city. Upon the written election of the Police Chief or Fire Chief shall be deemed terminated for the purpose of applying the provisions of this system. A Police Chief or Fire Chief who terminates his participation in this system shall not thereafter be eligible to receive benefits through this system while actively employed by the city. (F) Application of section. The provisions set forth herein shall be applicable to all current and future members of the plan, including members now receiving or who have applied for disability retirement benefits ( except that these applicants and members receiving disability benefits shall not be subject to the provisions set forth in division (e) (1) , (2 ) or (4 ) of this section above, as well as the earned income benefit offsets otherwise provided for herein). (G) Maximum benefits. A member may not receive a pension or disability benefit which exceeds the lesser of: (1) One hundred percent (100%) of the membe r ' s average compensation for the highest three consecutive years as a member in the pension fund; or (2) The maximum amount allowed under Section 415 of the Internal Revenue Code (increased to reflect the cost of living adjustment factor prescribed under Section 415{d) of the Internal Revenue Code) , which is incorporated herein by reference. (HI Required payment of pension benefits. Pension benefits shall begin no later than April 1 of the calendar year following the calendar year in which the member retires, or in which the member attains age 70-1/2, even if the member has not filed a claim for pension benefits. In addition, payment of benefits shall be made in accordance with the applicable provisions of Section 401 (a) (91 of the Internal Revenue Code, which is incorporated herein by reference. 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. Section 3. That all ordinances or parts of ordinances which are in conflict herewith be and the same are hereby repealed. Section 4. That this ordinance shall become effective immediately upon passage on second and final reading. - 9 - Ord. No. 17-93 ~ " PASSED AND ADOPTED in regular session on second and final reading on this the day of , 1993. MAYOR ATTEST: - . City Clerk First Reading Second Reading - 10 - Ord. No. 17-93 /~ .~ " /D.'(Ut( U1.;~j{-- r<< f'f( I [ITY DF DELHAY BEA[H CITY ATTORNEY'S OFFICE 200 NW ISl AVENUE' DELRAY BEACH, FLORIDA 33444 FACSIMILE 407/278-4755 Wr~tor'_ D~r_ct L~n_ (407) 243-7090 MEMORANDUM Date: February 1, 1993 To: City Conunission From: David N. Tolces, Assistant City Attorn~ Subject: Waivers for Virqinia Slims Tournament The following is a list of waivers which should be granted prior to the conunencement of the Virginia Slims Tennis Tournament March 1-7, 1993: Waivers to: Section 4.3.3(P) - Regarding provisions for satellite dishes. There will likely be outdoor display of __ satellite dishes, not screened. --- Section 4.6.7 - As it may apply to any signs erected in conjunction with the tournament. Rather than giving specific waivers, an overall waiver will allow Liddun to display a variety of signs including traffic and event signage. Sections 99.04(A(1)(a) and (b) ; 99.04(A)(2) - Regarding noise limitations. Outdoor loudspeakers will be used during the day and early evening. Section 4.6.6(C) regarding retail displays outside in a public place. Several retailers will be on-site to display and sell a variety of products. These are blanket waivers which will allow for the event to occur in an orderly manner. If you have any questions, please call. DNT: sh cc: David Harden, City Manager Joseph Weldon, Director of Parks and Recreation vs-1.dnt , IO.E. -, - . .... .,.- CITY OF DELRAY BEACH, FLORIDA NOTICE OF PUBLIC HEARING PROPOSAL FOR WAIVER OF CITY ORDINANCES Pursuant to Section 30.15(A), "Waivers of City Ordinances", NOTICE IS HEREBY GIVEN that the City Commission of the City of Delray Beach, Florida, will consider the following list of waivers associated with the Virginia Slims Tennis Tournament which will be held in the City of Delray Beach, Florida, during the period March 1-7, 1993. These are blanket waivers which will allow for the event to occur in an orderly manner. Waivers to: Section 4.3.3(P), "Satellite Dish - Satellite Television Antenna", of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, regarding provisions for satellite dishes. There will likely be outdoor display of satellite dishes, not screened. Section 4.6.7, "Signs", of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, as it may apply to any signs erected in conjunction with the Virginia Slims Tennis Tournament. Rather than granting specific waivers, a blanket waiver will allow for the display of a variety of signs, including traffic and event signage. Section 99.04, "Loud and Unnecessary Noises Enumerated; Exemptions", Subsections (A) (1) (a) and (b) and Subsection (A) (2) , of the Code of Ordinances of the City of Delray Beach, Florida, regarding noise limitations. Outdoor loudspeakers will be used during the day and early evening. Section 4.6.6(C), "Retail Displays Outside" , of the Land Development Regulations of the City of Delray Beach, Florida, regarding retail displays outside in a public place. Several retaile"rs will be on-site to display and sell a variety of products. A PUBLIC HEARING on the aforementioned waivers of the City's Code of Ordinances will be held on Tuesday, February 23, 1993, at 7:00 ~, in the City Commission Chambers at City Hall, 100 N.W. 1st Avenue, Delray Beach, Florida. Please be advised that if a person or persons decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting or hearing, such persons will need a record of these proceedings, and for this purpose such persons may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. The City does not provide nor prepare such record. Pursuant to F.S. 286.0105. PUBLISH: Delray Beach News CITY OF DELRAY BEACH February 13, 1993 Alison MacGregor Harty City Clerk , " -.... -.... . . I MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER (' '/'<- ! SUBJECT: AGENDA ITEM it LQLJ9. - MEETING OF FEBRUARY 23. 1993 ORDINANCE NO. 13-93 DATE: February 19, 1993 First reading and public hearing was held on this ordinance at the February 9th regular meeting. Prior to adoption a second reading is required. This is an ordinance which amends the Land Development Regulations by proposed changes to the entirety of the Old School Square Historic Arts District (OSSHAD) . Direction to reevaluate the OSSHAD district originally came from a workshop session involving the City Commission, the Historic Preservation Board and others. A special task force was subsequently created, with the proposed ordinance being the culmination of these various efforts. The Planning and Zoning Board formally reviewed this item at their January 11th meeting, at which time certain concerns were raised as to the degree that retail use would be allowed within OSSHAD. At a subsequent meeting on January 25th, the Board recommended approval of the proposed ordinance, subject to certain text changes. A detailed staff report is attached as backup material for this item. I had previously made the Commission aware of my concerns with regard to the drastic reduction in parking required for restaurants from 12 spaces per 1,000 square feet to four (4 ) spaces to 1,000 square feet. The Planning and Zoning Board, in their review, continued their support for a uniform requirement throughout OSSHAD. At the February 9th regular meeting, Ordinance No. 13-93 was passed on first reading by a vote of 5-0. - - Recommend approval of Ordinance No. 13-93 on second and final reading. p~ 5-0 As Rmr:noSQ ( " . e .) Exe-I uS ('QY) o~ R~ u.e..e.o prg. ~~U.) c&nE/>1S .fo~ t:..f.S ~n-rs - . , . . C I T Y COM MIS S ION DOC U MEN TAT ION TO: D FROM: ZONING SUBJECT: MEETING OF FEBRUARY 9, 1993 FIRST READING, ORDINANCE AMENDMENT RE OSSHAD NOTE: THIS DOCUMENTATION IS REVISED AND UP-DATED WITH RESPECT TO THAT ISSUED FOR THE JANUARY 26, 1993 COMMISSION MEETING. ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of an ordinance which amends the LDRs on first reading. The proposed changes are to the entirety of the Old School Square Historic Arts District (OSSHAD) Zone - Section 4.4.24. BACKGROUND: Direction for taking a complete evaluation of the OS SHAD Zone District came from a meeting among the City Commission, the Historic Preservation Board and others. To assist in addressing the matter, a special task force was created. The major items being addressed, at this time, include: * expansion of the range of allowable retail uses; * clarification of mixed used upon a specific parcel and/or within a structure; * accommodation of the Bankers Row Master Plan; * change in parking regulations and making the in-lieu fee option available. Please refer to the Planning and Zoning Board staff reports (previously provided) for more details and a complete listing of proposed changes. . City Commission Documentation First Reading, Ordinance Amendment Re OSSHAD Page 2 PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed this item at its meeting of January 11th. Three individuals (Fulton, Jamison, Weiner) generally supported the changes but did express concerns with the degree to which retailing would be allowed. One individual (Finst) raised concerns about some of the requirements which were being deleted (e.g. boundary separation, parking between structures and the streets, expansion of retail use) . - - Due to the concerns dealing with retail use, the Board continued its consideration of the amendment to its meeting of January 25th. At that meeting, the Board determined it most appropriate NOT to make any changes to the existing language with respect to retail uses. The Board did entertain an addition to the "Purpose and Intent" statement as requested by the Historic Preservation Board. The Board also considered concerns raised by the City Manager regarding the change in required parking for restaurant use; however, they continued support for a uniform requirement throughout OSSHAD. The Board then forwarded the proposed text, with additional changes, with a recommendation of approval on a 5-0 vote (FeIner and Currie absent). COMMUNITY REDEVELOPMENT AGENCY COMMENTS: Subsequent to the Planning and Zoning Board meeting, the CRA conducted another review of the proposed amendment. At this time they provided the following: * support for the expansion of the retail uses; * opposition to the deletion of colleges, seminaries, universities from allowable conditional uses. The CRA has scheduled another session for review of this, and other LOR amendments. That session will be held on Thursday, February 4th. Their additional comments, if any, will be provided at the Commission meeting. RECOMMENDED ACTION: This item has been scheduled for review at a public hearing at this time because we provided a dual-notice for the public hearings at both the Planning and Zoning Board and for the City Commission. Attachment: * Ordinance by others DJK/CCOSSHAD.DOC . ORDINANCE NO. 13-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 4, "ZONING REGULATIONS", SECTION 4.4.24, "OLD SCHOOL SQUARE HISTORIC ARTS DISTRICT (OSSHAD)", OF THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF I THE CITY OF DELRAY BEACH, FLORIDA: PROVIDING A SAVING 1 CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE 'I DATE. - - WHEREAS, the City Commission of the City of Delray Beach, Florida, is desirous of encouraging the orderly, yet innovative, development and redevelopment of the Old School Square Historic Arts District: and, WHEREAS, the City Commission of the City of Delray Beach wishes to promote the preservation and adaptive reuse of all structures within the District: and, WHEREAS, pursuant to LDR Section 1.1.6, the Planning and Zoning Board reviewed the subject matter at its meetings of January 11, 1993, and January 25, 1993, and has forwarded the change with a recommendation of approval: and, WHEREAS, pursuant to Florida Statute 163.3174(1) (c), the Planning and Zoning Board, sitting as the Local Planning Agency, has determined that the change is consistent with, and furthers the objectives and policies of, the Comprehensive Plan. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That Chapter 4, "Zoning Regulations", Article 4.4, "Base Zoning District", Section 4.4.24, "Old School Square Historic Arts District (OSSHAD)", of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby amended to read as follows: Section 4.4.24 Old School Square Historic Arts District (OSSHAD) (A) Purpose and Intent: The Old School Square Historic Arts District (OSSHADI is a mixed use district which is intended to: * Provide for mixed uses of residential, office, and att. teZate~ commercial activities, with an emphasis on the arts, that will encourage the restoration or preservation of historic structures and, yet, maintain and enhance the historic and pedestrian scale of the 0Zd St~00Z S~~ate Kiit0tit 0iittitt ~: * Stimulate greater awareness and pride in the City's architectural heritage, and create an atmosphere and feeling of "Old Delray Beach": * Improve the environmental quality and overall liveability of this Historic District and stabilize and improve property value therein, and: * Allow uses which promote preservation and adaptive reuse of all structures within the District. (B) Principal Use and Structures: The following types of use are allowed within the OSSHAD as a permitted use: (1) Residential uses of single family detached dwellings and duplexes. ~-- (2) Business, Professional, and Governmental Offices. (3) Retail sales through speciality shops (single purpose businesses) such as: bath shops, book stores, gift shops, florists, hobby shops, kitchen shops, ooutiques, bicycle shops. A.Y t~e/ptepatatl0ri//0f/spetialtf//~0nt~et/f00~s//ari~ t~eit/sale/eit~et/t~t0nq~/tatetiri~/0t/~itett/sale$/Aei~i'/a/tafeYi (S4) Arts related businesses such as craft shops, galleries, and studios within which is conducted the preparation of, display- ~f, and/or sale of art products such as antiques, collectibles, custom apparel, jewelry, paintings, photography, picture framing, pottery, sculpture, stained glass. (~5) Educational and/or Instructional fatilities activities including training, vocational, or craft schools, t0lleqes'//$e~iriatie$'///nriiietslties' the arts, arid personal development, iristitnti0risl and libraries:--museums~ and social and philanthropIc institutions. (76) Restaurants iei~i' of a sit down nature such as a cafe, snack shop$~ full service dining, but excluding any drive-ins and/or drive-throughsY facilities or features. (97) Providing of personal services such as barbershops, beauty shops, salons, cosmetologists. (9~) Bed and Breakfast Inns. (Z09)Within the following described areas, the uses allowed as permitted uses in Section 4.4.l8(Bl pursuant to the base district and special provisions of the Central Business District regulations shall also be allowed in the OSSHAD: (a) Lots 13-16, Block 60 (b) Lots 1- 4, Block 61 (c) Lots 1- 7, Block 69 (d) Lots 7- 8, Block 75 (e) Lots 1- 6, Block 76 (C) Accessory Use and Structures Permitted: The following uses are allowed when a part of, or accessory to, the principal use: (1) Uses and structures normally associated with residences such as: bird aviaries, dog houses and dog runs, garages, greenhouses, guest cottages, playhouses, pool houses and covers/enclosures, pump houses, slat houses, storage sheds, workshops, swimming pools, and home occupations. (2) On a parcel that has as its principal use a non-residential use, there may be one A single family residence, either within a separate structure or within a structure housing a non-residential use, provided that one of the tesi~erite/i$//0ttnpie~ ~f/t~e situations exists: ~ the residence is occupied by the owner, proprietor, or employee of a business enterprise conducted on the propertyi;or, JEl the business is owned, or operated, by the owner of the parcel; or, - 2 - Ord. No. 13-93 lEl the residence is occupied by the owner of the parcel. (3) Family Day Care. (4) Parking lots and refuse storage areas. J2l Outdoor dining areas which are accessory or supplemental to a restaurant or business use, provided the operation of the outdoor dining area is limited to daylight hours. ~ _ - (D) Conditional Uses and Structures Allowed: The following uses are allowed as conditional uses within the OSSHAD: All ~esLdentLal/dnLts/wLt~Ln//a/sttdttdte//t0ntaLnin~ pet~Ltted/n0ntesLdential//dseAsl/pt0tided//t~at/t~e//tesidential//nse d0es/n0t/etteed/S0~/0t/t~e//~t0ss/t100t/atea/0t/t~e/sttnttnte//wit~iri w~Lt~/t~et/ate/10tated' (1) The existence of more than one residential use on a parcel upon--which there is mixed use (residential and non-residential usage) . More than one residential unit may be located within a mixed use structure. ill On a parcel that has as its principal use a non-residential use, residential use which occurs other than as provided for in Subsection (C) (2) . III Outdoor dining which operates at night or which is the principal use or purpose of the associated restaurant. (24) Adult congregate living facilities, Alcohol and Drug Abuse treatment facilities, Child Care, Adult Day Care, Continuing Care, Convalescent Homes, and Nursing Homes. (31) Parking lots not associated with a use. (E) Review and Approval Process: (1) All principal uses and accessory uses thereto, which do not require a permit for external modifications shall be allowed upon application to, and approval by, the Chief Building Official. (2) Structures which require a building permit for external work must receive approval from the Historic Preservation Board through the issuance of a Certificate of Appropriateness. (3) For new development, approval must be granted from the Historic Preservation Board pursuant to Sections 2.4.5(E), (G) and (H). (4) Conditional uses must be approved pursuant to Section 2.4.5(F). Prior to action by the Planning and Zoning Board, the use request must be reviewed by the Historic Preservation Board with a recommendation forwarded by them. ------------ (F) Development Standards: The development standards as set forth, for the OSSHAD District, in Section 4.3.4 apply, except for: t~0se//ateas/identLtied//iri/~d~setti0n//AalAI0l/w~Lt~//s~all//~e s~~lett/t0/t~e/standatds/0t/t~e/~a0/Z0ne/0isttitt' III The following locations shall be subject to the standards of the CBD Zone District: - 3 - Ord. No. 13-93 , ' (a) Lots 13-16, Block 60 1bT Lots 1- 4, Block 61 1CT Lots 1- 7, Block 69 1dT Lots 7- 8, Block 75 (e) Lots 1- 6, Block 76 ill Parcels located along N.E. 1st Avenue between N.E. 2nd Street and N.E. 3rd Street (Banker's Row) shall comply with either provisions of Section 4.3.4 or provisions of the Banker's Row Development Plan, whichever is more permissive. - -(G) Supplemental District Regulations: Supplemental district regulations as set forth in Article 4.6, except as modified herein, apply: ill Parcels located along N.E. 1st Avenue between N.E. 2nd Street and N.E. 3rd Street (Banker's Row) shall comply with either provisions of Article 4.6 of these Supplemental District Regulations [Subsection (G)], or provisions of the Banker's Row Development Plan, whichever is more permissive. ill The perimeter landscaping requirements of Section 4.6.16(H) (3) (e) shall not apply. (23) All parking, except for single family homes and duplexes, shall be located in the side or rear yard or adjacent to a rear alley. No such parking shall be located in the area between any street and the closest building or structure. Where there are existing buildings or structures, ~0WeYet'/the Historic Preservation Board may waive this requirement during the site plan review process, provided that it is determined that compliance is not feasible and that the teside~tial character of the area will be maintained. If approved, such parking shall be substantially screened from off-premises view by a hedge' or decorative fencing. at/least//f~~t feet/i~/~ei~~t' ~~~~ ~~ ~~~~~~~,~,~ (14~~~Si~es~a~d//~t~~~17ii/iffites All non-residential us~s'shall provide one parking space per 300 sq. ft. of total ~ floor area or existing floor area being converted to non-residential use. This requirement may be reduced to one parking space per 400 sq. ft. of total floor area, or by at least one space, where there is a mix of residential and 6ffite non-residential use in the same structure. l1l If it is impossible or inappropriate to provide required parking on-site or off-site, pursuant to Section 4.6.9(E) (4), the in-lieu fee option provided in Section 4.6.9(E) (3) may be collected. For the purpose of this provision, "inappropriateness" may be considered in relationship to the historic character of this zone district. A3Y Wit~i~/t~e/atea/desiq~ated/~t/S~~setti0n/A!YAI0Y' t~e/a~~te/e*tepti~~./.~aII/~0t/appll' ~ Special District Regulations: ill Residential units within a structure containing permitted nonresidential use(s) shall not use more than 50% of the gross floor area of the structure within which they are located. ill Residential uses shall comprise no less than 10% of the uses in the OSSHAD District as expressed by the exclusive use of individual parcels, other than condominium ownerships. The existence of an occupational license, except for one issued for a home occupation, shall establish that such a parcel is non-residential. - 4 - Ord. No. 13-93 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. Section 3. That all ordinances or parts of ordinances which are in conflict herewith are hereby repealed. 3ection 4. That this ordinance shall become effective ten (10 ) days -after its passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the day of , 1993. MAY 0 R ATTEST: City Clerk First Reading Second Reading - 5 - Ord. No. 13-93 , ' PLANNING AND ZONING BOARD MEMORANDUM STAFF REPORT MEETING OF: JANUARY 25, 1993 AGENDA ITEM: III.A. through III.C., Old Business ITEM BEFORE THE BOARD: These three items were reviewed at your January 11th meeting. A public hearing was held on each, but action was deferred to this meeting. Each item needs to be acted upon with a recommended action forwarded to the city Commission. BACKGROUND & ANALYSIS: ITEM "A", Boat Parking in Front Yards: Testimony was taken from an affected property owner in support of adding a waiver provision. The Neighborhoods Task Team representative spoke in opposition as did Alice Finst who also provided a history of regulations pertaining to storage of boats in residential areas. The Board was split with some members believing that "boating" was a part of the South Florida lifestyle and that we needed to be more sensitive to individuals who wish to partake in that aspect of our lifestyle. Other members felt that the keeping of a boat was a choice as opposed to a necessity and that the larger issue of neighborhood stabilization dictated that the current restriction not be compromised. A copy of the previous documentation is attached for your convenience. ITEM "B", OSSHAD . Aaendment.: The only item of continuing concern at the hearing dealt with "retail use". Some testimony suggested that by referral to the CBD regulations (hence GC regulations), too much was being allowed. Some testimony was to the effect that going beyond what exists compromises the intent of the District. The CRA supported the expansion of the retail use as drafted and opposed limitations on the referenced list. HPB excluded "automotive parts", "lawn care equipment", "appliances", and changed "electrical fixtures and supplies" to "lighting fixtures and supplies". At the hearing, a suggestion was put forward that a listing of uses be provided. Another suggestion was that a reference be made, but then we also list retail items which are not to be sold within the district. The Director's comments on the above are as follows: N. ~ . - "Th... t... P&Z Staff R~ Jrt III .A. through III.C., Old Business Page 2 As is situation: The "as is" situation would be guided by the definition of single purpose speciality retail (copy attached). The application of this deftnition would allow a store to sell more than one product provided that there was a close relationship among the products e.g. "Shinning Through" would be allowed even though they sell several products because each 0 f the products relate to its speciality of "new age" products. However, the selling of general apparel would not mix with a general book store. Expansion to General - Retai I: As written, our code allows use through categories as opposed to a specific listing. The list which is provided is descriptive as opposed to prescriptive. Once the decision is made to allow, for example, general apparel and general book sales in the same store we are detailing with general retailing. Making a specific listing: This was the practice prior to the LDRs. It was not well accepted, it lead to problems in administration, and problems in the delays which occurred as formal determination was made to add another use. The situation got to the point that an ordinance was required for each addition. I would not like to go back to that potential. Making a list of "excluded" items: Previously, the City Attorney ruled that a listing of "excluded" items was not appropriate. Hence, the extensive list of "permitted" items. Hence, the potential for the above. Also, once an item is listed as "excluded", it can only be accommodated by an ordinance amendment (P&Z review, public hearing at the City Commission). For example, under the HPB exclusions - if one wanted to sell old fashioned ceiling lights, it would be prohibited and it would require a code amendment to accommodate it. Director's recommendation regarding retail use in OSSHAD: While the excluded item approach can be accommodated, I recommend that either the existing language remain (single purpose speciality shops) or the proposed language be recommended. [Note: There is one modification and that is the addition of the subsection reference as (B)ID. ] Other OSSHAD items: In addition to the retail use issues, two other items have been raised since the last meeting. These pertain to restaurant parking and the purposed statement. Restaurant Parking: A concern has been aired that the change from 12 spaces per 1,000 to about 3 per 1,000 is significant and should be given due consideration. The Director's recommendation remains based upon ( 1) uniformity, (2) the situation where the same parking rule applies in the caD , P&Z Staff Report III.A: through III.C., Old Business Page 3 district, and (3) we are looking to building conversions as opposed to new development and most such restaurant use would presumably be by foot traffic during the day and in the evening hours, the "vest pocket" and public parking areas in the vicinity would be used. Proposed statement: HPB requested that reference to "arts related" be kept in the purposed statement. The Directors suggestion to accommodate this request is to reword as follows: - - ... Provide for mixed uses of residential, office, and attlf telateGl commercial activitiesL with an emphasis on the arts, that ..... ITEM "C" - Auto Repair Use in the AC Zoning District: There were split opinions from the Board on this issue. The item was deferred so that a broader representation from the Board could consider the matter. RECOMMENDED ACTION: Reconsider each of the above items. Public comment can be limited (or excluded) since the hearings were conducted on January 11th. Attachments: ... Original staff reports to Boardmembers only - ~ ~UCU- Report prepared by: DJK/PZOLDBUS.DOC .- PLANNING AND ZONING BOARD MEMORANDUM STAFF REPORT MEETING OF: JANUARY 11, 1993 AGENDA ITEM: II.C.S. Consideration of Amendments to the Old School Square Historic Arts District (OSSHAD) I T E M B E FOR E THE BOA R D: The item before - . the Planning and Zoning Board is the consideration of several proposed amendments to the Old School Square Historic Arts District, and the making of a recommendation(s) to the City Commission. B A C K G R 0 U N D: The proposed amendments to the OSSHAD have evolved from a long history. Please refer to the attached write-up on the history of this subject for a chronology and details. The changes being proposed at this time pertain specifically to OSSHAD. They are primarily driven by direction from a July, 1992, meeting among members of the Planning and Zoning Board, the Historic Preservation Board, the Old School Square Homeowners Association, and a special review committee. A N A L Y S I S: The items addressed in this staff report are organized as follows: 1- Purpose Statement 2. Retail Use 3. Accommodating Mixed Use 4. Outdoor Dining 5. Accommodating the Bankers Row Master Plan 6. Applicability of Perimeter Landscaping Requirements 7 . Parking Regulations and Addition of the In-Lieu Fee Option 8. Retention of Residential Usage. Other changes shown on the attached mark-up of Section 4.4.24 are self-explanatory. Another related item, that of an expanded basis upon which to grant a waiver of development regulations, is addressed in a separate, but accompanying, staff report. ~.t.S . P&Z Staff Report OSSHAD Text Amendment Review Page 2 Several other items which were discussed in the review and preparation of these recommendations apply to all historic districts and not, just specifically to OSSHAD. Those items include: fencing height and materials, fence locations, fence and hedge combinations. This consideration was deferred to inclusion as an amendment to the Historic District Overlay regulations. 1. Purpose Statement: Changes are shown which provide more emphasis upon general commercial (retail) usage, as opposed to an "arts and crafts" emphasis. This emphasis is furthered by language which places adaptive reuse on a footing with preservation. 2. Retail Use: The restrictions upon specialty shops and single purpose retail shops is deleted from Subsection (B) (2) and the sale of general retailing merchandise is accommodate. This change is consistent with the direction from the July 27, joint meeting. Since, the allowables are expanded to accommodate those in the CBD, the special provision [formerly ( 10) ] for properties along Atlantic Avenue is deleted - it is no longer needed. The intent of this amendment is to increase redevelopment interest by removing the single purpose business stipulation and thereby expanding commercial/retail business opportunities. The rationale for this change is the feeling that the single purpose stipulation is restrictive and may act as a deterrent to locating viable businesses within the District. The removal of the single purpose stipulation represents a change of the intent of the Historic Preservation Board when OSSHAD was initially considered and created. Specialty shops were represented, at that time, as projecting the image the Board wished to establish in the District. 3. Accommodating Mixed Use: Just how to accommodate mixed use (residential and non-residential) has been one of the most controversial and complex matters discussed throughout OSSHAD's history. While mixed use within a structure and on a single parcel is acceptable, the consensus is that there should be some limits or controls. In the situation where there is a reasonable relationship among tenants and other interests on the site, it is felt that reasonable control (concern) will occur naturally. Where there may be multiple residential situations on a mixed use parcel, there is a feeling that a greater degree of control is appropriate. P&Z Staff Report OSSHAD Text Amendment Review Page 3 The above situations have been accommodated by allowing the former as an "accessory use" with a better description provided. This description is expanded to have more allowable situations that currently exist. The latter situation is accommodated through the conditional use process. Subsections (C)(2), and (0)(1)&(2) reflect these changes. 4. Outdoor Dining: The Historic Preservation Board's intent in creating OSSHAD was that outdoor cafes, or outdoor dining areas were just a normal part of cafes. However, restaurants beyond the scale of "cafes" appear to be viable uses within OSSHAD. Thus, there is a need to clarify "outdoor dining" as allowed in the OSSHAD. Discussion among the HPB, staff, and the P&Z Board identified potential negative effects from allowing a restaurant in a mixed use district. As a result, the direction which emanated from the July 27, joint meeting was that outdoor dining areas which are supplemental to a primary restaurant use and limit hours of operation to daylight hours should be allowed as an accessory use. Outdoor dining areas which operate at night or are clearly the principal use or purpose of the restaurant should be a conditional use. These changes are accommodated in Subsections (C) (5) and (0)(3) . 5. Accommodating the Banker's Row Master Plan: These changes incorporate the Banker's Row Master Plan into OSSHAO and allow its provisions to be used in-lieu of standard district regulations and supplemental district regulations. In other words, site specific development can occur pursuant to the Bankers Row Development Plan. If the Plan is unclear, or the normal regulations are more lenient, then the normal regulations shall be used. Subsections (F)(2) and (G)(l) apply. 6. Applicability of Perimeter Landscaping Requirements: The perimeter landscaping requirement, Section 4.6.16(H)(3)(e), is not appropriate within OSSHAD, nor may it be appropriate in other mixed use situations. This provision provides as follows: (e) Where any commercial or industrial areas abut a residential zoning district or properties in residential use, in addition to requirements established for district boundary line separators in the zoning code, one ( 1) tree shall be planted for every twenty-five (25) feet to form a solid tree line. , " P&Z Staff Report OSSHAD Text Amendment Review Page 4 This requirement for trees usually cannot be met due to the small size of parcels within OSSHAD and the existing vegetation and general encroachment of existing structures into yard areas. Even though it is recommended that the above requirement not apply, when appropriate, the HPB can .impose appropriate buffering as a condition of site plan approval. In a related regulation, the special district boundary treatment requirements of Section 4.6.4 do not apply since they address separation requiremeI].~s between adjacent zoning districts and not between uses. 7. Parking Regulations: The parking regulations within OSSHAD gave special accommodations for business and professional uses, but not for retail, restaurant, and other commercial uses. When the special Parking Task Force addressed this area, they suggested that a uniform parking requirement be imposed. Thus, since we are amending the OSSHAD, it is appropriate to make the amendment at this time. The proposed change simply expands to the existing standard for offices to all non-residential uses, including restaurants, instructional facilities, etc. Also, the option of using the in-lieu fee when on-site parking cannot be provided or would be inappropriate, is provided. In addition, a special criteria - that of an adverse impact upon the historic character - is an allowable basis for allowing the in-lieu fee to be used, even though spaces can be accommodated on-site. 8. Retention ot Residential Use: The intent of the proposed mixed use limitation amendment is to assure that, over time, land uses within the OS SHAD will remain diverse, rather than become dominated by one single use or group of uses. In this case, it is desired that the commercialization of the area not totally remove its residential aspects. This is desirable from both a land use and a historic preservation perspective. The impetus for this requirement came from the State's review of the city's Comprehensive Plan Amendment 91-1. The State advised that mixed use zoning districts must contain a limitation on the percentage or amount of uses allowed. OSSHAD is presently comprised of 197 ownerships, 157 {80."> of which are residential. Given the high percentage of residential use in the District today, it is unlikely that mix of residential use to nonresidential use in the District will be dramatically reduced in the foreseeable future. However, the concern/issue expressed by the State is valid, and staff recommends an amendment to the LOR's to accommodate this concern. P&Z Staff Report OSSHAD Text Amendment Review Page 5 The direction from the July 27 joint meeting was that the residential component of the OSSHAD not be less than 10% as expressed by the principal use of the parcels in the District. Parcels are to be defined by ownership, and nonresidential usage is to be determined by the issuance of an occupational license for a property/parcel. Home occupational licenses shall not be considered as a commercial use of a property. - - R E COM MEN D E D ACT ION: It is not necessary to forward this proposal at your January 11th meeting. Given the complexity of the matter, further review may be appropriate. However, it appears that a reasonable approach has been devised for each of the issues which have been raised during the review process. Attachments: * A mark-up of .4.24 showing additions and deletions * A History of ~~~u Report prepared by: REPORT. DOC DJK/T:RST.DOC , . '...-..___-"'.....u__.. __ l~Y\~ O~ DElRR\' BEA[H ': . . .~i) '''i1~ . ....., 'CC . '.. '.:::.' ;:- . :".::_0.., ~:-;_'-1 0l..0RID~33444 . 407 '243.7000 . -., - .......- - - December 31, 1992 Dear OS SHAD Property Owners and Neighbors to the OSSHAD District: The enclosed notice is to advise you that changes are being proposed to the Old School Square Historic Arts District (OSSHAD) zoning district. These proposed changes will be heard by the Planning and Zoning Board, at a public hearing, commencing at 7:00 p.m. on Monday, January 11, 1993. The hearing will be held in the City Commission Chambers. This topic is one of many which will be heard that evening. The proposed changes have resulted from several meetings of the Historic Districts Zoning Review (HDZR) Committee, (established by the City's Planning Department in October, 1991), City staff , and a joint meeting between the HDZR Committee, the Planning and Zoning Board, and the Historic Preservation Board in July, 1992. As you can see, the content of the current OSSHAD have been discussed for quite some time. There is a general thought that this special zoning district has not provided the impetus for innovative reuse and redevelopment which is desired; thus, one reason for the proposed changes. To assist you in understanding the proposed changes and how they may affect your property, we have compiled the following brief explanation regarding the most significant of them. A full copy of the proposed OSSHAD text with changes highlighted should be available in the Planning Department Office on Tuesday, January 5, 1993. 1- Expansion of allowed retail uses: As currently written, retail use is limited to "specialty shop" which engage in single purpose sales such as bath shops, book stores, florists, boutiques, etc. The proposed allows the sale of several retail items in a single location and broadens the scope of items which may be sold. 2. Restaurants and outdoor dining: The initial concept in OSSHAD was for cafes, gourmet shops, and small restaurants. This concept is being expanded to accommodate all types of food service (excluding drive-in and drive-through), including outdoor dining. To: OSSHAD Property Owners & Neighbors Re: Proposed Changes to the OSSHAD Zoning District Page 2 3. Mixed residential and commercial use on the same parcel: OSSHAD currently allows a single family residential use of a property as accessory to a nonresidential (business, commercial) use of the same property; but only when occupied by the property owner, the proprietor, or an employee of the nonresidential use. The proposed change allows that, in addition, any person may occupy the dwelling if the nonresidential use t~ owned or operated by the property owner. Also, any such mix of use will - in the future - be accommodated only through the conditional use process (public hearing and City Commission action). 4. The Banker's Row Master Plan: This Plan is adopted, by reference, thus allowing development which might otherwise be in conflict with the OSSHAD regulations to occur. 5. Boundary Landscaping: Current requirements for one tree to be planted every twenty-five feet (25' ) between mixed use or commercial site and residential uses is to be deleted. 6. On-Site Parking: Provision will be made to allow an in-lieu fee to be paid when prov~ding on-site parking is not practical or possible. In addition to the proposed changes to the OSSHAD, the Board will consider another text amendment which will provided the Historic Preservation Board with an additional criteria upon which to base the granting of a variance to development regulations. The proposed additional criteria is "When variances are essential for the adaptive reuse of a structure." Questions about these proposed changes or how you can participate in the hearing should be directed to me at (407) 243-7044. CinCerelY, t IWm." a{l?r--. 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I .. ~ I' : · I ;;,=, I 11 I . : I - OSSHAD - -~- ; U OLD SCHOOL SQUARE II _ I .. : r I HISTORIC ARTS DISTRICT un" 1-11 1/ I , I' II II Section 4.4.24 Old School Square Historic Arts District (OSSHAD) (A) Purpose and Intent: The Old School Square Historic Arts District (OSSHAD) is a mixed use district which is intended to: * Provide for mixed uses of residential, office, and att~ telatelZl commercial activities that will encourage the restoration or preservation of historic structures and, yet, maintain and enhance the historic and pedestrian scale of the 01lZl S~K001 S~~ate HI~t0tl~ 01~ttl~tl area. * Stimulate greater awareness and pride in the City's architectural heritage, and create an atmosphere and feeling of "Old Delray Beach"; * Improve the environmental quality and overall liveability of this Historic District and stabilize and improve property value therein, and; * Allow uses which promote preservation and adaptive reuse of all structures within the District. (B) Principal Use and Structures: The following types of use are allowed within the OSSHAD as a permitted use: ( 1) Residential uses of single family detached dwellings and duplexes. (2 ) Business, Professional, and Governmental Offices. ( 3) Retail sales tKt0~@K ~pe~laltt ~K0P~ (~lri@le p~tp0~e ~~~lrie~~e~1 ~~~K a~ ~atK ~K0P~' ~00~ ~t0te~' @ltt ~K0P~' tI0tl~t~1 K0~~t ~K0P~' ~lt~Keri ~K0P~' ~0~tl~~e~' ~l~t~le ~K0P~ of general merchandise as allowed in the Central Business Zone (CBD) District [see Section 4.4.18(B)]. (41 'tKe ptepatatl0rl 0t ~pe~laltt @0~ta\et t00lZl~ arllZl tKelt ~ale eltKet tKt0~@K ~atetlrl@ 0t lZllte~t ~ale~ eJ@J, a ~ateJ (154) Arts related businesses such as craft shops, galleries, and studios within which is conducted the preparation of, display of, and/or sale of art products such as antiques, collectibles, custom apparel, jewelry, paintings, photography, picture framing, pottery, sculpture, stained glass. 1 , (15) Educational and/or Instructional tatllltle;. activities including training, vocational, or craft schools, tr/JI le'4e;. 1 semlriatlesl kirilvetsltle;. the arts L aria personal development, l1istlt~tlr/Jri;.' and libraries, museums, and social and philanthropic institutions. ( 1~) Restaurants el'4.of a sit down nature such as a cafe, snack shops, full service dining, but excluding any drive-ins and/or drive-throughs facilities or features. (87) Providing of personal services such as barbershops, beauty shops, salons, cosmetologists. (9~) Bed and Breakfast Inns (191 Wlt)ilri t)ie tr/Jl1r/J~lri'4 ae;.ttnSea ateasl t)ie kise;. al1r/J~ea as petmtttea kises lri Settlr/Jri '1'118(81 p~ts~arit tr/J t)ie ~ase alsttttt aria spetta1 ptr/Jvlslr/Jris r/Jt t)ie eeritta1 8~slrie;'s 0lsttltt te'4~latlr/Jris ;.)ia11 a1;r/J ~e a11r/J~e~ lri t)ie 0SSMA0/ (al Er/J'ts l~flll Blr/JtK 89 (~1 Er/J'ts If 41 81r/JtK 81 (tl Er/Jts If 11 B1r/JtK 89 (al Er/J'ts 1f 81 81r/JtK 11 (el Er/J'ts If 81 81r/JtK 18 (C) Accessory Use and Structures Permitted: The following uses are allowed when a part of, or accessory to, the principal use: ( l) Uses and structures normally associated with residences such as: bird aviaries, dog houses and dog runs, garages, greenhouses, guest cottages, playhouses, pool houses and covers/enclosures, pump houses, slat houses, storage sheds, workshops, swimming pools, and home occupations. ( 2 ) On a parcel that has as it's principal use a non-residential use, there may be one a single family residence, either within a separate structure or within a structure housing a non-residential useL provided that one of the te;l~erite l; r/Jtt)iple~ ~1 't)ie situations exists: ~ the residence is occupied by the owner, proprietor, or employee of a business enterprise conducted on the propertyiL or, ill the business is owned, or operated, by the owner of the parcel; or, lEl the residence is occupied by the owner of the parcel. 2 --. ( 3) Family Day Care ( 4 ) Parking lots and refuse storage areas. ill Outdoor dininq areas which are accessory or supplemental to a restaurant or business use, provided the operation of the outdoor dininq area is limited to dayliqht hours. (D) Conditional Uses and Structures Allowed: The following uses are allowed as conditional uses within the OSSHAD: (11 ltes .hhhlt I iU \4rllts wlt)llrl a stt\4tt\4te t0rltalrllrl~ petR'llttef4 rll6rlteslf4erltlaI \4se(sl ptl6Ylf4ef4 t)lat Ule te~lf4erltlaI \4se f4l6es rl0t exteef4 SSI 0t tKe ~t0~~ tl00t atea 0t t)le ~tt\4tt\4te wlt)llrl w)llt)l t)lef ate 10tatef4J ( l) The existence of more than one residential use on a parcel upon which there is mixed use (residential and non-residential usage) . More than one residential unit may be located within a mixed use structure. (2 ) On a parcel that has as it's principal use a non-residential use, residential use which occurs other than as provided for in Sub-Section (C)(2). ( 3) Outdoor dininq which operates at niqht or which is the principal use or purpose of the associated restaurant. (21) Adult congregate living facilities, Alcohol and Drug Abuse treatment facilities, Child Care, Adult Day Care, Continuing Care, Convalescent Homes, and Nurs ing Homes. (3~) Parking lots not associated with a use. (E) Review and Approval Process: ( l) All principal uses and accessory uses thereto, which do not require a permit for external modifications shall be allowed upon application to, and approval by, the Chief Building Official. (2 ) Structures which require a building permit for external work must receive approval from the Historic Preservation Board through the issuance of a Certificate of Appropriateness. ( 3) For new development, approval must be granted from the Historic Preservation Board pursuant to Sections 2.4.5 (E), ( G), and (H). 3 , ' ( 4 ) Conditional uses must be approved pursuant to Section 2.4.5(F). Prior to action by the Planning and Zoning Board, the use request must be reviewed by the Historic Preservation Board with a recommendation forwarded by them. (F) Development Standards: The development standards as set forth, for the OSSHAD District, in Section 4.3.4 apply, except for: ( 1 ) Ttl08e atea8 l~eritItIe~ In S~~8ettI0n (Sl(Iel wtlIttl The followinq- locations shall be subject to the standards of the CBD Zone District (a) Lots 13-16, Block 60 (b) Lots 1- 4, Block 61 (c) Lots 1- 7, Block 69 (d) Lots 7- 8, Block 75 (e) Lots 1- 6, Block 76 (2 ) Parcels located along NE 1st Avenue between NE 2nd Street and NE 3rd Street (Banker's Row) shall comply with either provisions of Section 4.3.4 or provisions of . the Banker's Row Development Plan, whichever is more permissive. (G) Supplemental District Regulations: Supplemental district regulations as set forth in Article 4.6, except as modified herein, apply: ( 1 ) Parcels located along NE 1st Avenue between NE 2nd Street and NE 3rd Street (Banker's Row) shall comply with either provisions of Article 4.6, of these Supplemental District Requlations [Subsection (G)], or provisions of the Banker's Row Development Plan, whichever is more permissive. (2 ) The perimeter landscaping requirements of Section 4.6.l6(H)(3)(e), shall not apply.. (23) All parking, except for single family homes and duplexes, shall be located in the side or rear yard or adjacent to a rear alley. No such parking shall be located in the area between any street and the closest building or structure. Where there are existing buildings or structures, tl0we1etl the Historic Preservation Board may waive this requirement during the site plan review process, provided that it is determined that compliance is not feasible and that the te81~entIaZ character of the area will be maintained. If approved, such parking shall be substantially screened from off-premises view by a hedge I or decorative fencing. at Z~a8t' t0~t t~~t In }iel~}itJ 4 ( l.1J B1d~lrie~~ ari~ t>t0te~~10riaZ 0ttIte~ All non-residential uses shall provide one parking space per 300 sq. ft. of total new floor area or existing floor area being converted to non-residential use. This requirement may be reduced to one parking space per 400 sq. ft. of total floor area, or by at least one space, where there is a mix of residential and 0ttIrte non-residential use in the same structure. ( 5 ) If it is impossible or inappropriate to provide required parking on-site or off-site, pursuant to Section 4.6.9(E)(4), the in-lieu fee option provided in Section 4.6.9(E)(3) may be collected. For the purpose of this provision, "inappropriateness" may be considered in relationship to the historic character of this zone district. t31 WItHIri tHe atea ~e~l~riate~ ~t g1d~~erttI0ri tBlt1011 t~e a~0Ye etrteptl0ri~ ~~all ri0t applt' ill Special District Regulations: ill Residential units within a structure containing permitted nonresidential use(s) shall not use more than 50% of the gross floor area of the structure within which they are located. ill Residential uses shall comprise no less than 10% of the uses in the OSSHAD District as expressed by the exclusive use of individual parcels, other than condominium ownerships. The existence of an occupational license, except for one issued for a home occupation, shall establish that such a parcel is non-residential. IN ADDITION TO CHANGES TO 4.4.24, AN AMENDMENT IS ALSO NECESSARY TO THE TEXT OF THE FOLLOWING SUPPLEMENTAL DISTRICT REGULATIONS: Section 4.6.9 Off-Street Parking Regulations Section 4.6.9(E) Location of Parking Spaces (3) In-lieu Fee: If it is impossible ari~ Q! inappropriate, a~ ~etet~lrie~ ~t t~e tIft t0~1~~10ril to provide the required number of on-site parking spaces, tHe ~e~el0t>~erit ~at t>t0~I~e t0t and upon approval thereof by the City Commission, the payment of a fee in-lieu of providing such required parking, or any part thereof is allowed. This provision shall be applicable only in the CBD and OSSHAD Zone District~ pursuant to the Supplemental District Regulations Provisions therein. All proceeds from such a fee shall be used for parking purposes. The fee is hereby established at $2,500 per space. Such payment must be made prior to issuance of a building permit. T:UVW 5 . A HISTORY OF THE OLD SCHOOL SQUARE HISTORIC ARTS DISTRICT O. S. S. H. A. D. The R.O. Approach: In 1985, the City received petitions affecting approximately twenty properties along N.W. 1st Avenue requesting rezoning from RM-6 to POI (Professional Office Institutional). This initiated the first attempt at encouraging redevelopment of a portion of what is now know as the Old School Square Historic District. In response to those petitions, a new zoning district, Residential Office (RO) was created. It was adopted in January, 1986. In May of 1986, a-portion of what is now OSSHAD was rezoned to RO. Prior to this rezoning, the applicable zonings were R-1A (Single Family Residential) and RM-6 (Multiple Family Dwelling District) . The RO District was essentially the RM-6 District with the deletion of multiple family housing: but with the addition of business and professional offices. In the ensuing years, these efforts did not yield the desired results. The land use in the area remained unchanged. If anything, the area was in a state of decline as residential properties turned into rentals and evidence of overcrowding began to show. In February, 1988, a request to add the use of "contractor's office" as a permitted use in the RO District failed amidst objections from surrounding neighbors. Objections focussed on the inappropriate nature of the use in the area, its conflict with the intent and goals of the RO zoning district, and that it did not represent the type of redevelopment effort which was desired. The Historic District Approach: In 1988, special "overlay districts" were created for the purpose of preserving the historic fabric of certain areas within Delray Beach. These overlay districts did not affect allowable use of the area, but only regulated aesthetics, neighborhood character, and provided some safeguards against actions which would be detrimental to the objective of appropriate historic preservation. The Old School Square Historic (Overlay) District was established on February 9, 1988. It was placed on 50 acres of land with 209 properties, 86 of which were identified as being historically contributing properties. Six base zoning districts governed the allowable land use within this overlay district. These zoning districts included the RO, pac, GC, RM-6, RM-10 and CBD. Evolution of OSSHAD: In May, 1989, the Historic Preservation Board (HPB) began consideration of a single zoning district to replace the existing six zoning districts within the Old School Square Historic Overlay Area. The Board desired to increase the marketability and focus of the Historic District through a unified zoning district which would allow additional cultural arts a~d related uses. The types of changes envisioned at that time were additional permitted uses such as: Yoga, Heal th Spa, and Fitness Center uses; change some conditional uses to permitted uses; shortening review and approval processing time. 1 In August, 1989, the initial drafts of the proposed zoning district was distributed for review. The use of "bed and breakfast" was added and some minor changes were suggested during the review. A general consensus was seemed to have been reached, and the proposal was put in a proper format. In March, 1990, the Historic Preservation Board considered recommendations that multiple family residences and duplexes should no longer be allowed as permitted or conditional uses in the proposed zoning difitrict. During the ensuing review period several comments and challenges were made to the proposal, most seeking more lenient provisions. From June through August, the proposal was aired and modified during the public review process. In September, 1990, OSSHAD was created concurrently with a major rewriting of the city's Land Development Regulations ( LDRs) . Individuals interested in reviewing the items of concern are invited to read a special report which addresses each of the aired concerns. Try Again: Early in April, 1991, dissatisfaction with two development proposals led to special work sessions among the City Commission, the Historic Preservation Board, and others. As a result of those meetings, direction was given to revisit the regulations contained within the OSSHAD regulations. In October, 1991, a special committee was put together by the Planning Department to work on this task. The Historic District Zoning Committee met four time. In March, 1992, a proposed amendment was pulled from formal processing and recirculated to interested parties for further review and comment. In July, the special committee, representatives from the OSS Homeowners Association, and the Historic Preservation Board met directly with the Planning and Zoning Board and provided specific direction as to how to address various issues which had been raised. A dialogue on the issues and technical aspects which were aired during this six month period can be obtained from the project file. The materials presented to the Planning and Zoning Board on January II, 1993, include direction from that July 27, 1992, work session and accommodate some intervening events and directions. T: oPQ 2 ., I PUBLIC AND CITY COMMISSION COMMENTS FROM FEBRUARY 23, 1993: Public Cormnents: (1) Mr. Chris Brown, Executive Director of the CRA, who reminded everyone about "Art & Jazz on the Avenue" scheduled for Thursday, 2/25/93, from 5:00 p.m. to midnight. He advised that a joint venture has been formed with the CRA, the DDA and the Chamber, and a new Downtown Coordinator, Marjorie Ferrer, has been hired. (2 ) Mr. Arthur Jackal, as follows: (a) Suggested that workshop sessions no longer be held in the first floor conference room, but moved into the Commission Chambers instead. He feels there is not enough room or seating to accormnodate the public in the conference room and people sometimes have to stand for extended periods of time. Also, the sound (because of the microphones) is better in the Chambers than it is in the conference room. Further, during a workshop session or on the regular agenda, the public is generally not invited to speak, but once in a while an exception is made. When these exceptions are made, however, they should not be for only one individual, but everyone should be invited to participate if they care to. (b) Regarding the property on Congress Avenue formerly occupied by Gelco, Mr. Jackal stated that the site is in deplorable condition and the property owner should be held responsible for cleaning it up. (c) In this same regard, Mr. Jackal referred to a parcel located east of 1-95 on Lake Ida Road on the south side with a cormnercial building on it (the old Marine Way site), stating that it is probably the worst eyesore in town, and has been that way for some time. But now it is much more noticeable with the improvements to Spady school. Again, the property owner should be forced to clean up the land. If we don't have the necessary ordinances to do this, then an ordinance should be created to get this done. (d) with respect to the golf course clubhouse, asked the Commission to remember that they had a vision for the tennis center, and there are many people in the city who have a vision for the golf course clubhouse. ( 3 ) Mrs. Ardeth Dobson, 907 S. W. 3rd Court, who expressed her concern and frustration about the drug problem which exists in her neighborhood and her feeling that it has gone unaddressed for too long a period of time. She has made repeated calls to the Police Department and still cannot get anything done. She alleged that her calls to the Police . I Public & Cormnission Comments Regular Meeting of February 23, 1993 Page Two have not been responded to, the most recent time last Friday night (would have been 2/19/93) when she called at 8:23 p.m. and no one ever showed up. Mrs. Dobson asked when this problem would be addressed. (4) Mr. Chris Bean, who spoke in support of Mrs. Dobson by pointing out that it is his experience that a great many of the young people in the area are turning to drugs, and the drug dealers are the ones being looked upon as role models. This is a growing problem and one which needs to be addressed quickly. (5) Ms. Alice Finst, 707 Place Tavant, as follows: (a) Inquired about the status of some kind of visual aid to assist the public in seeing the presentations which are made to the Cormnission. (b) Referred to the historic marker in the northwest area of the city and the Manager's prior comment that something would be happening there in October. Ms. Finst asked if someone couldn't spend a morning over there and put in some plantings around the marker and fix the fence. It is an historic site and she feels it should be cleaned up before October. (c) Stated that she was present at City Hall the other night for a meeting and some sort of an alarm went off and rang for close to 15-20 minutes. Usually when an alarm goes off it means something is happening that needs to be looked into, and it was at least 15 minutes or so before anyone carne around to check it out. In the event there should ever be a fire or a need for assistance in the building, 15 to 20 minutes is too long to wait. Ms. Finst questioned if this particular alarm should even be hooked up and, if so, who is supposed to be monitoring it? (d) Commented that she thinks the City looks wonderful and complimented Digby Bridges for a great job on the tennis center, together with all staff members who have worked very hard and deserve alot of praise for all they have done. It seems like a rejuvenation to the downtown and she hopes that it will keep spreading. (6) Mr. Jerry Marshall, who commended Assistant City Manager Bob Barcinski for doing such a tremendous job on the Education Expo. It was very well done, well attended and the kids had a wonderful time. Mr. Barcinski did an outstanding job in pulling it all together. I Public & Cormnission Cormnents Regular Meeting of February 23, 1993 Page Three (7 ) Mr. Ray Masters, Sherwood Park resident, as follows: (a) Regarding the upcoming referendum on March 9th dealing with improvements to (S.W.) 10th Street, from Wallace Drive through to Congress Avenue. Mr. Masters stated that he believes this is probably necessary to relieve traffic congestion in that area; however, his main concern is that when the traffic comes west on 10th to Congress, the general assumption is it will turn either left or right on Congress. He believes this is an incorrect assumption and feels that people will continue along 10th, over Congress, and corne down Lowson Boulevard which is a family neighborhood. His concern is that if traffic is induced along the 10th Street corridor, it will naturally follow through along Lowson. Mr. Masters asked the Commission to consider some alternatives or some method by which we can avoid flooding what is fundamentally a family neighborhood from what will become a major thoroughfare to relieve traffic congestion on Linton and Atlantic. Mayor Lynch advised that staff is aware of this situation and it will be looked into. It is a little premature at this stage, but will be taken into consideration. (b) Mr. Masters stated he is aware of the possibility of losing the school site at Military and Linton and strongly supports the Cormnission in their fight to keep the school at that location. Commission Comments: (1 ) Mr. Randolph: (a) with respect to the work being done on N.W. 6th Avenue, over the past weekend, the contractor apparently left the job in a condition where some of the residents couldn't get into their yards to park their cars. Mr. Randolph requested the contractor be asked to make sure that people have access to their driveways before shutting down work for the day. (b) With respect to prior public cormnents on the drug problems in the city, Mr. Randolph restated the severity of the problem. While such efforts as the Cormnunity Policing program have been somewhat successful, Mr. Randolph reiterated his position that the problem isn't going to be solved by just chasing the little guy on the street; there needs to be greater emphasis on the people who are bringing the drugs into , ' " I Public & Commission Cormnents Regular Meeting of February 23, 1993 Page Four the cormnunity to the point where it will become known that Delray Beach will not tolerate drugs being brought in. He reported that while working on a job at S.W. 2nd Street and S.W. 11th Avenue, drug dealing was going on openly on S.W. 2nd Street, less than 100 feet from the Police facility. He requested that an extra effort be made to clamp down on this problem. (2) Mr. Ellingsworth: Relative to Mr. Randolph's comments on the drug problem, Mr. Ellingsworth referred to a letter received from Bill Wallace concerning the article that appeared on car theft (about 54 cars stolen so far this year) . He felt that the majority of the thefts are probably corning from what Mr. Randolph is talking about, people stealing to get money to buy drugs. He hopes the city will do everything it can to address this situation, and asked the City Manager to discuss with the Police Chief this particular situation with the automobile dealers. ( 3 ) Dr. Alperin: Inquired as to the status of the bonus program for staff members who corne up with cost-saving ideas? Mayor Lynch cormnented that while it had been discussed by the Commission some time ago, nothing was ever finalized. (4 ) Mr. Mouw: (a) Asked the City Manager to put a push on staff to get S. W. 10th Avenue on-line as soon as possible. He recognizes the start-up is slow with the land acquisition, negotiations, etc. , but we need to prioritize and stay on this one. ~ (b) Asked to receive a copy of the attendance sheets for the Planning and Zoning Board. COPt( AflAetlE.D' ~ COP'{ hR:S (5 ) ,.I~~O\/ B'-En Pe.t)fJ10E.O Tb m~. rnou.uJ - otn- ~/~/93 Mayor Lynch: (a) Stated that Ms. Virginia Snyder had given him the name of a Mrs. Morgan who lives in Delray and who is involved with Private Industry Council (PIC) . Apparently, PIC is willing to supply the manpower to put in lawns. So, if the City requires people to upgrade their yards to minimum standards, PIC will provide the manpower, for free, to do that; then, if the Garden Club gives us the plants, the only things the people would have to pay for would be the sod and if they put in a sprinkler system. Mayor Lynch asked that this be followed up on; PIC has their office over at the old Winn-Dixie site, and Mrs. Morgan is willing to get us help. PIC is supposed to have over 2,000 people starting in June; they hire summer kids and we should get the word out to teenagers who are looking for summer work they should apply for jobs through PIC. This could be one way of helping to solve the problem of the expense involved with upgrading landscaping. , ' I Public & Cormnission Cormnents Regular Meeting of February 23, 1993 Page Five . (b) Asked about the cost of the due diligence reports which were provided on John D. Collins/Gulf Building Corp. He felt they were good reports and, if the price was reasonable, suggested we consider doing them on everybody since they did provide very thorough information. (c) Asked for a report back on the status of the 25% statutory requirement on the police and fire pension issue to determine if we are in compliance. (d) Reminded the Cormnission of the City picnic this Saturday, 2/27/93, and the need to field a softball team for the 11:15 a.m. game. He asked the Commission members to contact Mary Dostal on Wednesday, 2/24, with the names of a few advisory board members they would like to have contacted to play on the team. (e) Noted that in Boca Raton there is some contention about political signs. Mayor Lynch would also like Delray Beach to address this issue, sometime after the election on March 9th but before the next election, in an effort to corne up with some kind of criteria which would help the city not look so trashy when all the signs go up (if the Commission feels that signs should be allowed to go up at all). He asked that this matter be put to a workshop session sometime after the March 1993 election. AMH 2/24/93 " " . ATTENDANCE ROSTER PLANNING & ZONING BOARD 1992 - 1993 ============================================================================= FeIner Currie Karen Beer Naron Krall Kellerman Total Kiselewski ============================================================================= 7/06/92 Planning Wksp. X A A X X X X 5 7/13/92 Regular Wksp. X X X X X X X 7 7/20/92 PH/Regular X X X X X X X 7 7/23/92 Planning Wksp. A X A A X X X 4 8/10/92 Planning Wksp. A X A X X X X 5 8/17/92 PH/Regular X A X X A X X 5 8/20/92 Special Mtg. X A X X X X X 6 8/27/92 Planning Wksp. A X A X X X X 5 & Special Mtg. 9/14/92 Regular Wksp. X A X X A X X 5 9/21/92 PH/Regular X X X X X X X 7 9/24/92 Planning Wksp. X X X X A X X 6 10/12/92 Regular Wksp. X X X X X X X 7 10/19/92 PH/Regular X X X X X X X 7 lO/22/92 Planning Wksp. A X X X X X X 6 11/09/92 Regular Wksp. X X X X X X A 6 11/16/92 PH/Regular X X X X X A A 5 11/30/92 Rescheduled X X X X X X X 7 Planning Wksp. 12/14/92 Special (Resch. PH/Reg) X A X X X A X 5 X Present A Absent " H . . ============================================================================= FeIner Currie K.K. Beer Naron Krall Kellerman Total ============================================================================= 1/04/93 Special Wksp. X A X X X X X 6 1/11/93 Special Mtg. A A X X X X X 5 1/24/93 PH/Reg.Mtg. X X X X X X X 7 1/28/93 Con't.Reg.Mtg. A A X X A X X 5 & Workshop 2/08/93 Special Mtg. X A X X X X X 6 & Reg. Wkshop. 2/22/93 PH/Regular X X X X X X X 7 x Present A Absent Y:PZATTEND.DOC , ' '" . . PLANNING AND ZONING DEPARTMENT MEMORANDUM TO: ~ISON HARTY, CITY CLERK /' . / \:/0 ~-'\ ~:AJ ~D+--- FROM:~ID J. KOVACS, DIRECTOR DEPARTMENT OF PLANNING AND ZONING DATE: JULY 8, 1992 SUBJECT: PLANNING AND ZONING BOARD ATTENDANCE RECORD Pursuant to current practice, the following is a report of Planning and Zoning Board member attendance over the past ten months (9/1/92 through 6/92). Members eliqible for reappointment in Auqust, 1992: (meetings attended/total meetings . .. percentage) Bus/Spec Mtgs Reg W/S PIng/Spec W/S Total , Jean Beer 15/15 100' 9/9 100' 9/9 100' 33/33 100 Tom Purdo 15/15 100' 7/9 78' 4/9 44' 26/33 79 Larry Parker 11/15 73' 5/9 55' 5/9 55' 21/33 64 Bob Currie 12/15 80' 8/9 88' 0/9 -0- 20/33 61 Members with continuing terms: Mark Krall 13/15 87' 7/9 78' 8/9 88' 28/33 85 Jack Kellerman 13/15 87' 8/9 88' 7/9 78' 28/33 85 Rita Naron 14/15 93' 5/9 55' 3/9 33\ 22/33 66 AVERAGE 13/15 87' 7/9 78' 5/9 55' 25/33 76 * Two (2) Planning Worksessions were cancelled due to a lack of a quorum. DJK/T:PZATTEND.DOC '1' " . [IT' DF DELIA' BEA[H CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE' DELRAY BEACH, FLORIDA 33444 FACSlt-.HLE 407/278-4755 Writer's Direct Line (407) 243-7092 MEMORANDUM Date: February 23, 1993 ~j(/~ To: City Commission From: Jeffrey S. Kurtz, City Attorney Subject: Implementation of Newsrack Ordinance I had a favorable meeting with representatives of the Sun- Sentinel, Palm Beach Post, Miami Herald, Boca/Delray News and USA Today. The meeting occurred in response to some code enforcement citations the newspapers had received. It was agreed that the City would toll the time running on- the news- papers to appeal the code enforcement violations so as to allow us to get direction from the City Commission on potential resolution of these matters. The newspapers had indicated that they were prepared to facially challenge the ordinance in the United States District Court, but would prefer to work with us in an attempt to amend the ordinance. While no specific agreements were reached, I think the groundwork for amendments to the present ordinance in the following areas was established: 1. Site Distance Triangles at Intersection. The newspaper companies disagreed with the extent of our site distant areas, but did concur that there was an area in the vicinity of intersections where newsracks could be excluded. If directed to explore this issue, I will meet with Greg Luttrell and see if an area of compromise can be reached. 2. Swale Areas. The newspapers agreed that there was a problem with pulling off onto , swale and cars areas destroying the swale and/or creating a hazard for traffic. To that end, they were going to look at areas in which they have newsracks located on swales without sidewalks and identify areas that will be appropriate for a pull-Off lane and/or relocation to private property. A possible compromise could be reached if the newsracks were located on an improved surface within the right-of-way and/or within private shopping centers and the like. The , City Commission February 23, 1993 Page 2 newspapers, if given these preferred locations, would offer elimination of offending locations in the area. 3. Locatinq Newsracks on Sod. The City concurred that we should look at the regulation which does not allow for the placement of a newsrack on sod, even if it is on the non-street side of a sidewalk. 4. Sidewalk Clear Area. It was also felt that we could review the requirement on sidewalks that there be a five foot clear area and study that by doing field research with wheelchair bound individuals. 5. Sinqle Family Location. The parties concurred that newsracks should not be placed within single family subdivisions. 6. Color. The parties concurred that if the rest of the ordinance were worked out, it would be to everyone's interest to await the outcome of the Coral Gables litigation concerning color requirements before enforcing them in Delray Beach. There obviously remains areas of dispute and considerable work to be doITe-- on the details of any proposed amendments, but it would be my recommendation that the City abate any further enforcement and toll the time running on the present code violations for 45 days so as to allow staff to work with the newspaper representatives and see if common ground on amend- ments to the proposed newsrack ordinance would be reached. This item will be brought before you for direction at the City Commission meeting of February 23, 1993. JSK:sh cc: David Harden, City Manager newe-2.jek , ' I .. [IT' DF DELHA' BEA[H CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE' DELRAY BEACH, FLORIDA 33444 FACSIMILE 407/278-4755 Writer's Direct Line (407) 243-7092 MEMORANDUM Date: February 23, 1993 To: City Commission Cl ty Attorney ~A fvv' From: Jeffrey S. Kurtz, Subject: Ritchason v. City of Delray Beach This memo will serve to update the City Commission on the status of the Ritchason case. Ms. Ritchason had filed suit in 1991 following her termination from employment with the City. The suit originally consisted of two basic counts. First, that she was a civil service employee and therefore should have been entitled to a post-termination hearing. Secondly, that the City Manager's letter of termination and my memo concerning a possible settlement violated her "liberty interest" and there- fore she was entitled to a name clearing hearing, which she allegedf3he was denied. Later, after the EEOC had not made a finding, Ms. Ritchason amended her complaint to include a Title VII sex discrimination claim. The City Manager and the City were both named in the lawsuit with respect to the first two counts, but only the City was named in the Title VII count. The City Manager and the City filed motions for summary judgments, which were argued before Judge Ryskamp in October, 1992. The motions addressed only the first two issues and not the sex discrimination claim, as that count was only raised in September, and because of factual disputes, it was unlikely that summary judgment on the sex discrimination count would be granted. The court ruled that Ms. Ritchason was not a civil service employee and did not have a property interest in her job, therefore, she had no right to a post termination hearing. This ruling is important because it eliminates the issue of whether the City had to terminate her employment. The firing of an at-will employee is only actionable if it was done for illegal (discriminatory) reasons. , ' " - -'" City Commission February 23, 1993 Page 2 In addition, the court ruled that neither the City Manager's letter or my memo were stigmatizing, and thus, they did not impinge on her liberty interest. Therefore, the only count remaining is the sex discrimination claim against the City. This matter will be tried before Judge Ryskamp, without a jury, beginning March 8, 1993. Even though the City Manager is no longer exposed to personal liability from this trial, it is my recommendation that he act as the City's representative at trial. I will be meeting with the City and City Manager's attorneys to finalize a strategy for trial. While I am very confident that the City will ultimately be successful, I fully anticipate that an appeal of the summary judgments will be filed by Ms. Ritchason. Should you desire to review the Court's Order or have any questions concerning this matter, please do not hesitate to contact me. JSK:sh cc: Dav~Harden, City Manager Lee Graham, Risk Manager Donna Woods, Claims Representative, Gallagher Bassett Services, Inc. . "