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03-23-93 Regular CITY OF DELRAY BEACH. FLORIDA - CITY COMMISSION REGULAR MEETING - MARCH 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. City 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 come 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 3/23/93 APPELLATE PROCEDURES Please be advised that if a person decides ~o 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. h. Approval of Minutes: Special Meeting of March 2, 1993 Regular Meeting of March 10, 1993 6. Proclamations: A. Purchasing Month - March 1993 B. National Building Safety Week - April 11-17, 1993 C. Days of Remembrance of the Victims of the Holocaust - April 18-25, 1993 D. National Preschool Immunization Week - April 24-30, 1993 E. Re. Downtown Development Authority Special Election 7. Presentations: A. Resolution No. 25-93: A resolution commending Commissioner Armand Mouw for his service as a Commission Member with the City of Delray Beach. 8. Consent Agenda: City Manager recommends approval. A. EMERGENCY BID AWARD: Approve the award of bid to Ocean Bay Construction in the amount of $19,950 for emergency repairs to improve the water pressure on S.W. 1st Street between S.W. 6th and 8th Avenues i with funding from Renewal and Replacement Water Distribution Improvements (Account No. 442-5178-536-61.78). B. AUTHORIZATION TO SUBMIT GRANT APPLICATION: Authorize staff to submit a grant application for funding in the amount of -2- '. " I City Commission Regular Meeting 3/23/93 $172,424 to the Children's Services Council to support the City's afterschool recreation program. C. OFFER OF SETTLEMENT: Approve a settlement offer in the amount of $5,000 in the Edward Mitchell v. the City of Delray Beach litigation. D. REOUEST FOR RELEASE OF WATER LIEN/43 S.W. 8TH AVENUE: Consider a request from Habitat for Humanity for release of a water lien on property at 43 S.W. 8th Avenue. E. RESOLUTION NO. 28-93: A resolution authorizing the transfer of a cable television franchise from National Cable Limited to National Cable Acquisition Associates, L.P. F. RESOLUTION NO. 30-93: A resolution amending Resolution No. 18-91 which created the Kids and Cops Committee to clarify the membership composition relative to representation from the recognized bargaining unit for the Police Department. 1. RATIFICATION OF APPOINTMENTS TO THE KIDS AND COPS COMMITTEE: Ratify staff appointments to the Kids and Cops Committee. G. RESOLUTION NO. 26-93: A resolution calling for the Downtown Development Authority Special Election. H. RESOLUTION NO. 22-93: A resolution assessing the cost for abatement action necessary to board up an unsafe building locate at 714-716 N.W. 3rd Street. I. RESOLUTION NO. 23-93: A resolution assessing the cost for abatement action necessary to remove nuisances from 22 properties located within the City. J. I::SOLUTION NO. 24-93: A resolution assessing the cost for abatement action necessary to remove junked/abandoned vehicles from seven (7) properties located within the City. K. APPOINTMENT OF OUTSIDE COUNSEL: Appoint outside counsel to represent the City in the Shatz v. City of Delray Beach litigation. L. SUMMER YOUTH EMPLOYMENT PROGRAM: Approve a City sponsored Summer Youth Employment Program. Approximate cost of this program is $17,280. Funding to corne from participating departmental accounts. M. AWARD OF BIDS AND CONTRACTS: 1. Chemicals - Environmental Services - Jones Chemical in the estimated amount of $36,882 (Chlorine), with funding from Water Treatment and Storage Chemicals (Account No. 441-5122-536-52.21); Allied Universal in the estimated -3- ., " I City Commission Regular Meeting 3/23/93 amounts of $3,792 (Calcium Hypochlorite) and $25,740 (Sodium Hypochlori te), with funding from Lift Station Maintenance Chemicals (Account No. 441-5144-536-52.21). 2. Soft Drink Vending Machine Contract - DiLoreto and Sons, Inc. with a projected annual revenue to the City of $13,535. 3. Computers - Police Department - $12,846.83 (State and GSA Contract) - Magco/AC3 Computer Corporation in the amount of $12,323.93 and GTSI in the amount of $523 with funding from Renewal and Replacement Computer Equipment (Account No. 334-6112-519-64.11). 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 March 8, 1993 through March 19, 1993. QJ"-1 ~I B. RESOLUTION NO. 27-93: A resolution requesting the Palm Beach ~ County Board of Commissioners to seek a "No Wake Zone" ~' designation along the Intracoastal Waterway in the area adjoining Henry's Marina. City Manager recommends approval. C. AMENDMENT TO WATER AND SEWER RENEWAL AND REPLACEMENT FUND: Amend the Water and Sewer Renewal and Replacement Fund to reflect the audited fund balance. City Manager recommends approval. D. RATIFICATION OF COLLECTIVE BARGAINING AGREEMENT: Ratify the collective bargaining agreement with the International Brotherhood of Firemen and Oilers. City Manager recommends approval. E. SERVICE AUTHORIZATION NO. 12/HAZEN AND SAWYER: Consider a service authorization in the amount of $29,655 to the contract with Hazen and Sawyer for consulting services to design a pigging (cleaning) systems for the dedicated raw water line from the 20 Series Wells to the degasifier located at the Water Treatment Plant; with funding from 1991 Water and Sewer Revenue Bond - Well Monitoring/Rehabilitation - Engineering/Architect (Account No. 447-5171-536-31.30). City Manager recommends approval. F. AMENDMENT NO. 2 TO SERVICE AUTHOR I ZATION NO. 8/CH2M HILL: Consider an amendment to Service Authorization No. 8 in the amount of $14,141 to the contract with CH2M Hill for consulting services in conjunction with the relocation of Well #7 and redesign of a new well at the North Tank; with funding from Renewal and Replacement - Well Rehabilitation, Replacement and Upgrade (Account No. 442-5178-536-61.82 (pending budget transfer). City Manager recommends approval. -4- .. " City Commission Regular Meeting 3/23/93 G. APPOINTMENT TO THE DELRAY BEACH HOUSING AUTHORITY: Appoint a member to the Housing Authority to fill the unexpired term of Lillie Harris ending July 14, 1994. H. APPOINTMENT TO THE CIVIL SERVICE BOARD: Appoint a member to fill the expired term of June Henley to a term ending April 1, 1995. I. APPOINTMENT TO THE AFFORDABLE HOUSING COMMITTEE: Appoint a member to the category "a citizen who is representative of those areas of labor engaged in home building" on the Affordable Housing Committee. J. APPOINTMENTS TO THE NEIGHBORHOOD TASK TEAM: Appoint of four members to the Neighborhood Task Team. K. SETTLEMENT OF ACQUISITION OF PROPERTY/MASTER PUMP STATION: Consider settlement of the City's acquisition of the Elks property relative to the Master Booster Pump Station project. L. SETTLEMENT OF VALUATIONS ON SPADY PROPERTY ACOUISITIONS: City Attorney will present results of mediation on three remaining properties, including a recommendation to settle Parcel "F" owned by Raleigh Harris. 10. mb1. AO O~ OUdl --- Pi!-CC:SC()7"/ Pu ~c Hear~ngs: A. COMPREHENSIVE PLAN AMENDMENT 93-1 TRANSMITTAL HEARING: Authorize staff to forward Plan Amendment 93-1 to the State Department of Community Affairs. Planning and Zoning Board recommends approval. B. ORDINANCE NO. 24-93: An ordinance rezoning property located at 630 S.E. 6th Avenue (former Tire Kingdom site) from GC (General Commercial) to AC (Automotive Commercial). Planning and Zoning Board recommends denial. 1. CONDITIONAL USE APPROVAL: Consider a request for conditional use approval to establish a Meineke Muffler Shop at 630 S.E. 6th Avenue (former Tire Kingdom site). Planning and Zoning Board recommends denial. C. ORDINANCE NO. 11-93: An ordinance amending Appendix "A" of the Land Development Regulations by amending the definition of family. Planning and Zoning Board recommends denial. 11. 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. -5- " " I City Commission Regular Meeting 3/23/93 12. First Readings: A. ORDINANCE NO. 25-93: An ordinance rezoning a portion of the Congress Park South property from PCC (Planned Commerce Center) zone district to LI (Light Industrial) zone district. Planning and Zoning Board recommends approval. If passed public hearing April 13th. B. ORDINANCE NO. 32-93: An ordinance amending the Land Development Regulations by modifying Section 4.4.26 (C) (4) , "Accessory Use and Structures Permitted" to clarify the type of retailing and the amount of floor area which may be devoted to retail use; and, amending Subsection 4.3.4 (K), "Development Standards Matrix" to provide for a reduction in lot frontage from 100 feet to zero in the LI (Light Industrial) zone district. Planning and Zoning Board recommends approval. If passed public hearing April 13th. C. ORDINANCE NO. 30-93: An ordinance amending the Land Development Regulations by modifying Section 4.6.16 (f)(3), "Irrigation Design Standards" to require the installation of rust inhibi ting systems with new new irrigations systems (exc luding single family residents) and the use of rain sensing devices on all new irrigation systems and modification to existing systems. Planning and Zoning Board recommends approval. If passed public hearing April 13th. D. ORDINANCE NO. 26-93: An ordinance amending the Land Development Regulations by modifying Section 2.4.3 (D), "Preliminary Engineering Plans", to include surface water (drainage) calculations as a submission requirement of the site plan review process. Planning and Zoning Board recommends approval. If passed public hearing April 13th. E. ORDINANCE NO. 27-93: An ordinance amending the Land Development Regulations by modifying Sections 2.4.5 (I) (a) and (b), "Architectural (Appearance) Elevations", to require Site Plan Review and Appearance Board or Historic Preservation Board approval of color changes to structures or elevations. Planning and Zoning Board recommends approval. If passed public hearing April 13th. F. ORDINANCE NO. 31-93: An ordinance amending the Land Development Regulations by modifying Section 6.1.10 (B)(2)(d) to bring the City's fire flow standards into conformance with those currently accepted by the Insurance Service Office. Planning and Zoning Board recommends approval. If passed public hearing April 13th. G. ORDINANCE NO. 29-93: An ordinance amending the Land Development Regulations by modifying Sections 4.4.10 "Automotive Commercial (AC) District, Subsections (G) and (H) to provide for the transfer of authority for certain specific waivers from the Planning and Zoning Board to the Site Plan Review and Appearance -6- " n City Commission Regular Meeting 3/23/93 Board. Planning and Zoning Board recommends approval. If passed public hearing April 13th. H. ORDINANCE NO. 28-93: An ordinance amending the Land Development Regulations by deleting Section 2.4.7 (F) (2) (a-d) which provided the mechanism for obtaining special relief from improper regulations. Planning and Zoning Board recommends approval. If passed public hearing April 13th. 13. Comments and Inquiries on Non-Agenda Items: A. Commission B. City Attorney c. City Manager -7- '. " CITY OF DELRAY BEACH. FLORIDA - CITY COMMISSION REGULAR MEETING - MARCH 23. 1993 - 6:00 P.M. PUBLIC HEARINGS - 7:00 P.M. COMMISSION CHAMBERS AGENDA ADDENDUM THE REGULAR AGENDA IS AMENDED TO INCLUDE: M. SETTLEMENT OF PRESCOTT V. CITY OF DELRAY BEACH: Consider a settlement offer in the Prescott v. City of Delray Beach. City Attorney recommends settlement of attorney's fees in the amount of $5,000 in exchange for the voluntary dismissal with prejudice of this case. 'f " I CITY DF DELRAY BEA[H PROCLur~ TlO' WHEREAS, the purchasing and materials management profession has a significant role in the quality, efficiency, and profitability of business and government throughout the Untied States; and, WHEREAS, the purchasing and materials management profession works for private and public, and profit and nonprofit organizations; and, WHEREAS, in addition to the purchase of goods and services, the purchasing and materials management profession engages in or has direct responsibility for functions such as executing, implementing, and administering contracts; developing forecasts and procurement strategies; supervising and/or monitoring the flow and storage of materials; and developing working relationships with suppliers and with other departments within the organization; and, WHEREAS, the purchasing and materials management profession has tremendous influence on the economic conditions in the United States, with an accumulative purchasing power running into the billions of dollars; and, WHEREAS, purchasing or procurement operations range from one person departments to several thousand; and, WHEREAS, the National Institute of Goverl1lllental Purchasing, Inc. and other associations around the globe are holding activities and special events to further educate and inform the general public on the role of purchasing within business, industry, and government. NOW, THEREFORE, I, THOMAS E. LYNCH, Mayor of the City of Delray Beach, Florida, on behalf of the City Commission, do hereby proclaim March 1993 as "PURCHASING MONTH" for the City of Delray Beach, Florida, and encourage all citizens to jOin me in commemorating this observance. 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 March, 1993. MAY 0 R THOMAS E. LYNCH (pf1 '. " [ITY DF DELRAY BEA[H ..- PROCL.-U/A TIO\ WHEREAS, the City of Delray Beach is pleased to observe NATIONAL BUILDING SAFETY WEEK as scheduled for the week of Apr il II through 17, 1993; and, WHEREAS, the purpose of the observance of the week is to highlight the services provided by Building Departments in ensuring the public's safety in the built environment; and, WHEREAS, NATIONAL BUILDING SAFETY WEEK promotes safety in building practices by calling attention to sound building procedures used by contractors working in the City of Delray Beach. NOW, THEREFORE, I, THOMAS E. LYNCH, Mayor of the City of Delray Beach, Florida, on behalf of the City Commission, do hereby proclaim the week of April 11 through l7, 1993, as "BUILDING SAFETY WEEK" in the City of Delray Beach, Florida. 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 March, 1993. . MAY 0 R .,,#< THOMAS E. LYNCH ~ loB 'f " (ITY DF DELRAY BEA[H PRO(L iI/11ft)' WHEREAS, six million Jews were systematically murdered by Nazi Germany and their collaborators from 1933 to 1945; hundreds of thousands of Gypsies and millions of Slavs, handicapped. religious and political dissidents and others deemed by the Nazis as "unworthy of life" were swept into this abyss; and, WHEREAS, April 19. 1993. marks the fiftieth anniversary of the uprising by valiant young Je!"ish men and women in the Warsaw Ghetto against overwhelming Nazi military might; followed later in 1943 by revolts in the killing centers of Treblinka and Sobibor; and, WHEREAS, all our citizens should remember the atrocities committed by Nazi Germany and their collaborators and recognize that each of US must remain eternally vigilant against all tyranny; and. WHEREAS. Sunday, April 18. 1993. has been designated pursuant to an Act of Congress as a Day of Remembrance of the Victims of the Holocaust, known internationally as Yom Hashoah; and, WHEREAS, it is appropriate for the citizens of Delray Beach, Florida, to join in this commemoration with the United States Holocaust Memorial Museum, dedicated this year as the nation's center for learning and remembrance of the Holocaust. NOW, THEREFORE, I, THOMAS E. LYNCH, Mayor of the City of Delray Beach, Florida, on behalf of the City Commission, do hereby proclaim the week of Sunday, April 18 through Sunday. April 25, 1993. as "DAY OF REMEMBRANCE OF THE VICTIMS OF THE HOLOCAUST" in memory of those victims and in the hope that we will strive always to overcome prejudice and inhumanity through education, vigilance and dedication to equal justice for all. 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 March, 1993. MAY 0 R THOMAS E. LYNCH be., [ITY DF DELRAY BEA[H PROCL-UfA TlO\ WHEREAS, the Charter of the City of Delray Beach, Florida, provides for the calling of a Special Election for the purpose of holding a Referendum Election: and, WHEREAS, the Legislature of the State of Florida adopted Chapter 91-385, Laws of Florida (House Bill 1553), subsequently amended by Chapter 92-263, Laws of Florida (House Bill 1631), permitting the expansion of the Down town Development Authority area description to include properties eastward of the Intracoastal Waterway, northward of current Downtown Development Authority area to include those properties lying South of N.E. 4th Street, southward of the current Downtown Development Authority area to include those properties lying North of S.E. 3rd Street, bounded generally on the west by N.E. 1st Avenue, 'all such properties lying within the municipal boundaries of the City of Delray Beach, Florida, upon fulfillment of certain conditions, one of which is the holding of a referendum election in regard to such question: and, WHE REAS , Chapter 91-385, Laws of Florida (House Bill 1553) , as subsequently amended by Chapter 92-263, Laws of Florida ( House Bill 163l) , requires that voting in the referendum election shall be by separate vote of the qualified electors in the current and proposed areas of the Delray Beach Downtown Development Authority. NOW, THEREFORE, I, THOMAS E. LYNCH, Mayor of the City of Delray Beach, Florida, do hereby call a Special Election for such purposes to be held on Tuesday, April 27, 1993, between the hours of 7:00 A.M. and 7: 00 P. M. , the Precincts and Polling Places in the City of Delray Beach, Florida, as designated by the Supervisor of Elections for Palm Beach County, Florida, being as follows: ALL ELIGIBLE VOTERS IN PRECINCTS 170, 172, 172A, 175, 175A, AND 189 WILL VOTE AT THE FOLLOWING LOCATION: Polling Place Delray Beach Community Center - 50 N.W. 1st Avenue All qualified electors who shall be permitted to vote in this election are those within the current geographic area of the Delray Beach Downtown Development Authority and the geographic area proposed to be added to the Delray Beach Downtown Development Authority as indicated in Chapter 91-385, Laws of Florida (HB 1 55 3) . IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal of the City of Delray Beach, Florida, to be affixed this 23rd day of March, 1993. MAY 0 R THOMAS E. LYNCH SEAL - (or: .. " I - -~-- ---- ....-.- -------- -"---'--~----'---'--'-------- - ~,.._-_.- .- -----~--- RESOLUTION NO. 25-93 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, RECOGNIZING AND COMMENDING OUTGOING COMMISSION MEMBER ARMAND MOUW. WHEREAS, ARMAND MOUW has unselfishly given of his time, ability and effort as a City Commission Member from November 1990 to March 1993; and, WHEREAS, ARMAND MOUW has provided the City of Delray Beach with service dedicated to the concepts of effective and democratic local government; and, WHEREAS, ARMAND MOUW has been instrumental in assisting the City to progress and to upgrade services for the general welfare of all citizens; and, WHEREAS, the City of Delray Beach is appreciative of his dedicated service and accomplishments for better government as a Commission member. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That ARMAND MOUW be, and he is hereby recognized and commended for his dedicated service and generous efforts to maintain and upgrade the general welfare of the City of Delray Beach, Florida, as a member of the City Commission from November of 1990 through March, 1993. PASSED AND ADOPTED in regular session on this the 23rd day of March, 1993. MAY 0 R ATTEST: City Clerk 7 A , I - MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER t'/~ SUBJECT: AGENDA ITEM i ~~ - MEETING OF MARCH 23. 1993 EMERGENCY REPAIR DATE: March 19, 1993 This item is before you to approve the award of bid to Ocean Bay Construction, Inc. in the amount of $19,950 for emergency repairs to improve water pressure on S. W. 1 st Street between S. W. 6th and 8th Avenues. This project is being done on an emergency basis to avoid a major boiling water alert which is required as a result of a drop in the water pressure below 20 p. s. i. along this street. The project involves extending the six inch water main on S.W. 1st Street to tie into the existing two inch galvanized water main on S.W. 8th Avenue. Recommend approval of the emergency award to Ocean Bay Construction, Inc. in the amount of $19,500 with funding from Renewal and Replacement Water Distribution Improvements (Account No. 442-5178-536-61.78). ~ ;IJ IU I . Agenda Item No.: AGENDA REQUEST Date: March 17. 1993 Request to be placed ons XXX Regular Agenda Special Agenda workshop Agenda When: March 23. 1993 Description of item ~WhO, what, where. how much): Staff requests City Commission to approve emergency repair V Ocean Bay Construction. Inc. to extend the six (6) inch water main on S.W. 1st Street and tie in the existinQ two (2) inch Qalvanized water main on S.W. 8th Avenue. This main is needed to provide adeauate fire flow and pressure to this neiQhborhood and avoid oenalties from Health Department. Fundin9 442-5178-536-61.78. Cost is $19t~ Cl~n . (">c) ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendations Staff recommends City Commission to approve emergency repair to Ocean Bay Constructi on. I nc. in the amount of $19.~. ?t::;n r-r, Department Head Signatures 4t/4~ 3f~3 ~ '-III- Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget D!<ector Review ~red on all itemB involving expenditure of fundB). Funding available: Y INO Funding alternativ ~ ~~pp~Cable) ~ Account No. & Descri~~n #Z,..611gAO?f" ~I -,,-;g ~t<... Ar-@Z D/~.IfV1A . Account Balance f!../) I I City Manager Review: Approved for agenda: c& t~ \ YE /NO Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved '. . \\: 1'5~IJI MEMORANDUM ~ TO: David T. Harden City Manager THRU: William H. Greenwood 1t/1lb. Director of Environmental Services FROM: George Abou-Jaoude Deputy Director/PoU. SUBJECT: LOW WATER PRESSURE EMERGENCY REPAIR DATE: March 10, ~993 Attached please find charts for recorded pressures at s. W. 7th Avenue and S.W. 1st street. The charts indicate a low pressure problem about 20 psi which is prohibited by the Health Department. To avoid a maj or boil ing water alert, we need to extend the 6 inch water main on S.W. 1st street and tie in the existing 2 inch galvanized water main. This will boost the pressure to accepted levels. Also, attached are cost estimates from our emergency contractors: Ocean Bay $19,950.00 Johnson-Davis $20,500000 Not Responsive W. Jackson & Sons No Show I recommend that we award this work to Ocean Bay Construction. FU~~-517~-61.78. George AbOU-~ Deputy Director/p.u. GA:pw FILE: Memos To City Manager a: EMERGENCY. DOC '. I' . '. . , \ \~ c;" W it\... ~ 211C-/~1 '. II ~ Sw I -rk kv<- ~/1-,(Cj1 :<.' C;W '""1~ /t-L ,tIll J C} J " " , : .~, ;1""'. <: ' . "':' of I . f.l ST"'rE OF l'I.O'I'DA , '. ~ nl~PAHTMENT OF HEA1.:n-( ^~~ HEl-lAl:311X1ATiVE SE(~V1CES please Address Reply 10: t-;SE-\~PU February 24. 1989 TO: r.olllnllllllly '~nter SuppJ lel's Rc: Boll Wat~r Notices D~ar Chapte I' 17-1\05 anu Palm Dench Couuty ~(:H-l1 require that illlY tImn t halo e is an out a g.e 0 r ihe watcl' pressure Cnllsobelow twenty pounds per square inch (20 ps i) . a util1ty 1 s requil'ed to notify the Palin Beach Count HPo ment. Once the 10 e 1s a loss of p l' e s S u l' e "' it! l!Qlb_!!l\:UJ:L!Hl:tl~g_MY~I_!!g_l~~ygQ.:. In, Q1'~e~~,lJ~~~....~,T:l,tion by the Ii e~:I\)~.mft"nt'wh'C' 1 W 1 'c:nu ' pOB";~' " 'onotnr y pcn 0.1 ti c s as hi ", ,', ~uasling thn 1) op'a ' t 111 0 n tor n 1 1 5choduled'l The telephone n u m b (? lO to ca 11 Mond")' through Friday, 8 ^M - 5 PM iN (407) 355w3070, A!'ter' 0 PM. weokondli Ilnd holidays pltJftse call 355- 3000. This number go~s directly to A.G. Holley HospItal 8\11 i tchboatOd ape .' u t 0 l' W II 0 will !'Iotify the starr on-call. Chnpter 17-555.320(4) F.A.C. nlso requires that 0. mInumum chlorine residual of 0.2 mg/l (nnd/ol' 0.1;) must bo mnintaineo at all times t h t' 0 ugh 0 II t the distribution system. Please take the necessnry prncftutiolls to rneot this requIrement. Your CDolletoj)tion is nppreciated. ^S' n regulotory Agency our gonl 1s to Po n R It I' C thu p,'ov!slol1 uf QuaJlty drinking w~tor to thu Po I hI Beuch County t' ~ sid c n t s . Should YOll hav,~ any questlol1A t'agl1,'ding t h j s m n t t e l' I plc~8e contact the undersiined ~t 355.3070. 5 In c e to e 1 ~, . . 1"0 t. th~ n.tvislnn lJirector E~CI~ Eng!n..,"!ng . ~ Asir Cnl\Yl1s Supervl$ing Engineer Drinking Water SectIon '- FJG/AC/d~1 DISTRICT IX PALM BEACH COUNTY HEALTH DEPN \TMENT. I~O. BOX 29, WEST PALM BEACH. FL 33"t.()2 - - 80 \RTINEZ, COVEHNOR - r.-JII'" I I "'111'- ,I t t"' 'IL, I.... '1'/IY'OI I II~I I I I I I I I II II f'~ VI II V vu,. 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B II'! 9 t2"v 8 45 16 4 _ 1-. <).. IQ 44 5 L.. 3=F 0:: :35 20 ;) 2" ~. lJL-__ .-1~ 1 '7 5 3=-S-- 2\ - 6" u)()) () 34 1~113 -12 11 ~ ~~_ 11~ --4f- '18 f--6 -~ -~7--?, fie 19 ~ 'c,,,; iXt.r:-' - = L... 1 ~.~ ___ _____ IVJI: N 14 ,,--v '10 r ~7 R 'IC' - I S,W, 21d {< 15 '38 ~~'./ .' ': .- ~ "2~6"V A 33 18 "7 '''18 19 2(' ~ 16 -.:;/ 20 8 99J--" 11,.q ,. '.. 1 7 36 i-/ ^I~~ ,4 -~ .X) ,,\7 -: ~ 32 ~ ..J)' 24 23 2.2 21 ! 9 , 34 , l1 9 10 11-': ~O~"" '*- 25 T[" RI:l ,Ll 53 2 22 10 GAc..l'lS c .r". fIl .3:l _, ' ___ __ .~' 14. \5~16 26 '"'7 r}g-29 -- ":'~"T.);o :..~~OC 2~1~42.j 11 121314- - L. 1'-.' '. "0 N,~,'-IN:"oI _\)~"I'~I'0,') · 12 B 3 ~D '-, ST. c; N 12 P. s w ~ c::--\/ _II .... , " I .... ; . . COST ESTIMATE S - W. 1st Street Between S.W. 6 Avenue & S.W. n Avenue UNIT DESCIHPTION lQUANTITY lUNIT lPRICE lTOTAL =~~=~;;-~;-=~=======~~~~~~~~=~========~=~=~~~~~~~~~~====~;;;;= 8" DIP Class 52 1 700 lL.F. 1 18.00 1 /~ ",cO . " C) 6" Tapping Sleeve &. Valve 1 1 lEA. l~.oO 1 ~OO. 00 211 Tapping & Va.l ve 1 2 lEA. L:;?oo.tX) 1 1-/00. '-' 0 81t Gate Valve 1 3 lEA. 1 L/6o. (Ji) 1 /3$0. 00 Fire Hydrant Assembly 1 1 lEA. l/SiX' ,'-'<" 1 1.,$00' () () Asphalt Restoration 1 100 lSY 110.001 1000.00 Fittings & Miscellaneous 1 1 lL.S. 1 ..$' lX> 0C1 1 ,5c:.~(J . (, 0 * Restoration 1 1 lL.S. l.:9oco~(.\ 1 &>000 . <.>-0 ~====~=.===~~~~~~~~~~~~~~~~~============~-;~==~~~~~~~~~~=====- TOTAL .If, [<iqSO.OO This price shall include: . - Testing, Density - Bacteriological Results - Traffic Control - AS-builts Need price no later than Wednesday, March 10, 1993 by. 12:00 pm I - MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER f~ SUBJECT: AGENDA ITEM tt ~E> - MEETING OF MARCH 23. 1993 AUTHORIZATION TO SUBMIT GRANT APPLICATION DATE: March 19, 1993 This item is before you to authorize staff to submit an application for grant funding to the Children's Services Council to fund the City's afterschool programs for Fiscal Year 1993/94. In the past five years the City has received grant funding from the Children's Service Council in the approximate amount of $741,402. These funds are used to provide recreational and educational activities to approximately 300 latchkey children at Carver Middle School, the Community Center and Pompey Park. In addition, a cooperative arrangement has been reached with Old School Square to specifically design art and drama activities for the after school program. In return Old School Square will receive a grant in the approximate amount of $3,000. Recommend approval of request for authorization to submit a grant application to the Children/s Services Council for funding for the City/s afterschool programs for Fiscal Year 1993/94. " . . Agenda I tem No.: AGENDA REQUEST Date: March 8, 1993 Request to be placed on: X Regular Agenda Special Agenda Workshop Agenda When: March 23, 1993 Description of agenda item (who, what, where, how much): Children's Services Council grant for after school recreation program for $172,424 ORDINANCE/ RESOLUTION REQUIRED: YESfii) Draft Attached: YES/NO Recommendation: Recommend approval. Department Head Signature: Determination of Consistency 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: /:.'- fJ1t'f Approved for agenda: {!jj/ NO Hold Until: Agenda Coordinator Review: Received: Action: Approved/Disapproved , ' \ f ,. OJ fvf '. " I [IT' DF DELAR' HEREM 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: CSC Funding for 1993 - 1994 DATE: March 8, 1993 The Parks and Recreation Department has been contacted by the Children's Services Council of Palm Beach County to begin the funding process for fiscal year 1993-1994. This will be the sixth year of funding from CSC. Funding has ranged from $115,000 the first year to $167,402 for the current fiscal year. CSC has put a funding cap of $172,424 for fiscal year 1993-1994. CSC funding provides approximately 74% of the total program costs, and has granted the City of Delray Beach approximately $741,402 the past 5 years for this program. The After School Recreation/Child Care Program provides after school recreational and academic services for a maximum total of 300 children daily at 3 sites: the Community Center, Pompey Park, and Carver Middle School Recreation Site. The program is conducted on all school days, Monday through Friday, from 2 PM to 6 PM. School District buses transport the children from various schools in Boca Raton, Boynton Beach and Delray Beach to the sites, and parents pick them up at the end of the program day. Upon receipt of documentation that they cannot be picked up, approximately 60 children are bused home at the end of the day. We have also developed a cooperative arrangement with Old School Square wherein the children are instructed in some arts and drama activities. Old School Square received a grant of approximately $3,000 for this program, specifically designed for our after school children. Parks and Recreation THE EFFORT ALWAYS MATTERS 1993-94 CSC Base Program Instructions & Fonns Page 9 PROGRAM FORM D. AGENCY CERTIFICATION In submitting this application to CSC (Agency Name) certJ.fJ.es that: l. The agency board of directors has approved this application at a meeting on (date). (If approval is pending at the tJ.me of submission, please check here -.) ; 20 All agency decisions regardin9 recruitment, hiring, promotions, release, and condJ.tions of employment will be made without regard to consideration of race, creed, religion, gender, country of national origin, age, physical or mental handicap, marital status or any other factor which cannot lawfully be used as a basis for an employment decision; 3 . The agency agrees to ne90tiate, if deemed necessary, with CSC to refine servJ.ce levels, procedures, outcomes, budget, and any other relevant matter for incorporation into a contract; 4. The applicant agency does not intend by this application to replace existing funding resources with CSC funds; 5. The budget included in this ap~lication is a reasonable estimate of the antJ.cipated revenues and expenditures for the activities proposed; 6. In accordance with the 1992-93 CSC contract, the applicant agency will submit, within 120 days of the completion of the applicantls 1992-93 fiscal year, a GAO standard Financial and Compliance Audit; 7. The applicant agency maintains governmental or 501(e)3 tax exemption status; 80 Any of the following documents are available and upon request by CSC will be produced by the applicant agency within five (5) working days, but do not need to be submitted with this proposal: ao Articles of Incorporation b. Agency By-Laws c. Personnel Policies and Procedures do Job Descriptions e. certificates of Insurance and Bonding f. Licenses to Operate Agency/Program F:93BASINS Feb 16, 1993 10:23 am '. " . 1993-94 CSC Base Program Instructions & Fonns Page 10 9. NO litigation is threatened or pending which could impair the applicant agencyls ability to fulfill the provisions of this application; and 10. NO adverse action is pending or threatened by any regulatory, licensing, or oversight agency which could impair the applicant agencyls ability to fulfill the provisions of this application. If any of the above documents are not available or any of these statements cannot be made, please explain below: OFFICIAL AUTHORIZED TO SIGN AND BIND AGENCY TO APPLICATION: Title: Sl.gnature Date: Prl.nt Name F:93BASINS Feb 16, 1993 10:23 am I " I C~1k ",\_(,- .j [ITY DF DELRAY BEA[H CITY ATTORNEY'S OFFICE 200 NW iSl AVENUE . DELRAY BEACH, FLORIDA 33444 FACSIMILE 407/278-4755 Writer's Direct Line (407) 243-7091 MEMORANDUM DATE: March 15, 1993 To: City Commission FROM: Susan Ao Ruby, Assistant City Attorney SUBJECT: Edward Mitchell v. City of Delray Beach This case arises out of a driving under the influence arrest that occurred on September 12, 1988. In March of 1991, prior to the lawsuit being filed, Plaintiff offered to settle the case for $50,000. The Plaintiff, Edward Mitchell alleges City police officers caused injury to Mr. Mitchell during the arrest that resulted in a smelling disorder and a cut on the forehead which left a visible scar. The Plaintiff also alleges that the city caused Mr. Mitchell to submit to a blood test without his consent. Mr. Mit~ll has incurred approximately $1,967.50 in medical bills. On February 8, 1993, the attorney for Plaintiff has modified his settlement demand. Plaintiff seeks to settle this case for $5,000.00, each party to bear their own costs and attorney's fees. Our office has evaluated this latest settlement offer by reviewing the transcript of the criminal trial which included witness testimony, and have conferred with the police officers involved. Based on our evaluation of the above-stated testimony, our office and Lee Graham, Risk Manager recommend the settlement offer in the amount of $5,000.00 be accepted. By copy of this memorandum to Davi~ Harden, City Manager, our office requests this matter be placed on the March 23, 1993 agenda for City Commission consideration 0 ~l me if you have any questions. S :ci ;: cc David Harden, City Manager Alison MacGregor Harty, City Clerk ?C- , " I - I 1 !i~ I I . [ITY DF DELIAY BEA[H CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE. DELRAY BEACH, FLORlDA 33444 FACSIMILE 407/278-4755 Wr~t_r'. D~r_ct L~n_ (407) 243-7090 MEMORANDUM Date: March 17, 1993 To: David Harden, City Manager From: David No Tolces, Assistant City Attorn~ Subject: Release of Water Lien - 43 S.W. 8th Avenue Yesterday I received a phone call from Justin Niles, an attorney for Habitat for Humanity. It appears that Habitat wishes to construct a home at 43 S.W. 8th Avenue. In order to take title to the property, however, Habitat needs to obtain a release of the attached water lien. The lien is imposed administratively, and theoretically could be released administratively. It is my opinion, however, that it should be the City Commission who sets the policy as to whether the City should release a lien to assist a charitable organization. Therefore, if you agree, I would like you to place this item on the next available Commission agenda. At the meeting, the Commission can simply release this one lien, or state that staff may release these liens at its discretion. Please call if you have any questions. DNT:sh Attachment watlien2. dnt ~1> " " NGV-1B-19BB 09:27am 88-320620 '. . CLAIM OF LIEN ORB 5876 pg 794 STATE OF FLORIDA ) ss ft,;J-C1(P77.a COUNTY OF PALM BEACH ) wa-a/.p -3 . Before me, the undersigned authority, personally appeared Byron J. Matteson, who, being duly sworn, says that he is the agent of the claimant, CITY OF DELRAY BEACH, whose address is 100 N.W. 1st Avenue, Delray Beach, Florida, claims a lien on the real propertySatoWS\SW,,8 Avenue, Delray Beach, Florida, '\::.. ..~;~.~..}..~.J(..~~ I:. t.t :~::~',~1~:'1, more fui:ry."ifesc'rl'oi!d. 'as....follows: '.i,;~::/l/~i:~':~,>;':.;:'" ":'. >,>~ ':'~\::':,; ".', ...... .' Lot 19'., ..., . ,/'\'::'j:'~-J;:'~ \....'~.n..~...';;'~. ...' ......,.. ';. h~ \,.:.: ~-.; ,~'.: 1. ~,..\ .D.,J..'9C~._.r" I; ',; Ii," "<': . '\~: ":~::~\' j\~.:'i\C1t'y of.. Delray\neach ~:;"~r~\:::~'~~'~:~';' _' :>t,~~,~>\ ~~~.: \.~ :':.' _r"~i~'_~' for wa1;e~~.~d':..:l:few~r :,!~rvices rende,red at the request of the applicant -.:;, 'Ii:i'~lt~".: /~:.,;; r~'(~~':~'\\!i.:w,,, .'.. ; \~6l thereofj.:'that:\~ePl~s~'Pf the applicants are Robert Dean and Diane . ,,{. tIt ('.. :i~~\;"".~~~~' .: "A. Mathis; that waf~~.irid sewer service was rendered through June 20, 1985; and that demand on the applicant for payment was made by mail; that the amount Claimant demands for water and sewer services furnished is $291.41, that no part thereof has been paid, and there is now due and remaining unpaid thereon, after deducting all credits . and offsets, and adding the cost of lien recording, the sum of $298.01, in which amount the CITY OF DELRAY BEACH claims a lien on said property. / Witn..., _ ;;;;F DELM' ~ .:;~:~,:~~ by ~ ..:" , ., ~1 .~. ' .:::.. , . -.' .. ","~..' ',",. ~ ,:'~, " ..SW~1;?'t() and subscribed before me Prepared by: ;. ~ ';';, . T"f"'~sV6th day of November, 1988. Herbert W.A. Thiele, Attorney . :; ,'1., ';",: " 100 N,W. 1st Avenue . . ") '. ,', " .. '.~. ".,'o~.':' ~;'. j ,'~. ' Delray Beach, FL 33444 ........ ~~D """:.':':No~a-ry:.p~bli'C, State Flo ida . ,i Return to: <..::.".....:.: . ~ CITY OF DELRAY BEACH '. "My Commission Expires: 100 N.W. 1st Avenue NOTAAYPlllLICITAlICJR.CRD.\ Delray Beach, FL 33444 I1V ClH1ISSlOl ElCP..AN 27.' 002 DCIaD nAJ IIENERAL ..111). , RECORD VERIFIED PALM 6EACH COUNT'I, FLA. JOHN 6. D.UNKLE CLERK CIRCUIT COUR' . " MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER /1- I SUBJECT: AGENDA ITEM it q E - MEETING OF MARCH 23. 1993 RESOLUTION NO. 28-93 DATE: March 19, 1993 This is a resolution authorizing the transfer of a cable television franchise from National Cable Limited to National Cable Acquisition Associates, L.P. Section 93.34 of the City's Code of Ordinances states that a cable television grantee shall not transfer its franchise to another person or corporation without prior approval of the City Commission by resolution. National Cable Acquisition Associates desires to assume the franchise held by National Cable Limited for the remainder of the franchise term, July 22, 2004. The City Attorney's office has reviewed the request and found the documentation submitted by the applicant in conformance with Section 5 of this resolution. Recommend approval of Resolution No. 28-93. " " I M E M 0 RAN DUM TO: Susan A. Ruby, Assistant City Attorney FROM: Alison MacGregor Harty, City Clerk (j.fl1\.. SUBJECT: Resolution Noo 28-93/National Cable DATE: March 31, 1993 . Attached is a certified copy of Resolution No. 28-93 authorizing the transfer of a cable television franchise from National Cable Limited to National Cable Acquisition Associates, L.Po The resolution was passed by the City Commission in regular session on March 23, 19930 Section 7 of the resolution directs that a certified copy be sent to the franchise holdero Would you please insure that the certified copy is forwarded to the appropriate party? Thank you for your assistanceo AMH/m Attachment " " I <~ OF DELRQU ~~rw ...: . :-. ~ .. ':~::)4 1j,<~ ; - :: " . ',. -(f ;.' ~"".~ jl; "\ ~ ~".~ ....~:'>::{ .' t*V' 1 f" 'j ,.. "'".)Ii. ." Writer's Direct Line (407) 243-7091 MEMORANDUM DATE: March 17, 1993 TO: City Commission FROM: Susan A. Ruby, Assistant City Attorney SUBJECT: Consent to Transfer of National Cable, Ltd. 's Franchise to National Cable Acquisition Associates L.P. ( "NCAA" ) The City's Code of Ordinances Section 93.34 states that a cable television grantee shall not transfer its franchise to another person or cooperation without prior approval of the City Commission by resolutiono National Cable's predecessor, Sunbelt-Denntronics, Ltd. was granted a franchise originally on March 28, 1984 for a five year period. In 1987, the City Commission extended the franchise for a fifteen year period which shall continue to July 22, 2004. NCAA desires to assume the franchise held by National Cable Limited for the remainder of the franchise termo Our office has received documentation which conforms to Section 5 of the resolution which is attached for your information. By letter of February 16, 1993 Keith James, on behalf of his client, National Cable, Ltd. seeks City Commission approval for the transfero By copy of this memorandum to David Harden, our office is requesting that the resolution be placed on the City Commission agenda for City Commission consideration. sj? Attachment Davi~ Harden Ci tt Mana~er cc Keit James, G eenb rg and Traurig, P.A. ca.bletv. sar .. " to' ---- -~-~ -o--=--=- ~ -- ~.. -- _.'~ _ _____ RESOLUTION NO. 28-93 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZING THE TRANSFER OF A CABLE TELEVISION FRANCHISE FROM NATIONAL CABLE LIMITED TO NATIONAL CABLE ACQUISITION ASSOCIATES, L.P. WHEREAS, National Cable, Ltd. is a franchise cable television operator licensed to conduct operations in the City of Delray Beach, Florida; and, WHEREAS, National cable, Ltd. desires to transfer its assets and franchise to National Cable Acquisition Associates, L.P. and has submitted an application for transfer; and, WHEREAS, National Cable Acquisition Associates, L.P. as a result will continue the business of National Cable, Ltd. with the territory being the same as described in Ordinance No. 8-87 and as amended by Ordinance No. 50-87; and, WHEREAS, Chapter 93, "Cable Television", of the Code of Ordinances of the City of Delray Beach, Florida, requires a transfer of a cable television franchise to be approved by resolution of the City Commission. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. The foregoing recitals are hereby affirmed and ratified. Section 2. The cable television franchise and license held by National Cable, Ltd. is hereby transferred in its entirety to National Cable Acquisition Associates, L.P. for the remainder of the franchise term as stated in Ordinance No. 8-87. Section 3. National Cable Acquisition Associates, L.P. shall comply with Chapter 93 of the Code of Ordinances of the City of Delray Beach, Florida, governing cable television and any and all amendments thereto. Section 4. National Cable Acquisition Associates, L.P. shall comply with all other statutes, rules and regulations regulating cable television. Section 5. That the City Commission of the City of Delray Beach, Florida, authorizes a transfer of the franchise from National Cable, Ltd. to National Cable Acquisition Associates, L.P. subject to the National Cable Acquisition Associates, L.P. providing the following documents: (a) A statement from National Cable Acquisition Associates, L.P. indicating that National Cable Acquisition Associates, L.P. accepts and agrees to be bound by the terms and conditions of the franchise agreement between the City and National Cable, Ltd. (b) A copy of the certificate of authorization to do business in the State of Florida. (c) The name of the Florida agent of National Cable Acquisition Associates, L.P. for the purpose of service of process. I ~ -~ -- ---.. - -_._--~----~ - -------- -~-~---- - -~._- (d) A current certificate of insurance in the name of National Cable Acquisition Associates, L.P. meeting the requirements of the City's Code of Ordinances and current franchise agreement. (e) A performance bond in the amount described by the Code of Ordinances of the City of Delray Beach, Florida. Section 6. That this resolution shall be effective on adoption of this resolution. Section 7. That the City Clerk is hereby authorized to send a certified copy of this resolution to the franchise holder. PASSED AND ADOPTED in regular session on this the 23rd day of March, 1993. MAY 0 R ATTEST: City Clerk - 2 - Res. No. 28-93 '0 " ~~tt~~t~u .",TTUf(."\t:'S , T L , , 1~~~~lo R~CEJIi~D Ff8 1 WRITER" DIHECT 'ill: CITy 8 199] A1ANAGE.~'s Keith A. James OffiCE 407 -650- 7928 February 16, 1993 [REVISED] FEDERAL EXPRESS The Honorable Tom Lynch, Mayor The Honorable David E. Randolpb, Sr. The Honorable Jay Alperin The Honorable Armand Mouw City of Delray Beacb ----- 100 N.W. 1st Avenue Delray Beacb, FL 33444 Re: Transfer of National Cable Ud.'s Franchise to National Cable Acquisition Associates, L.P. Dear Mayor Lyncb and Members of tbe City Council: This law firm represents National Cable Ltdo ("National Cable"), a franchised cable television provider within the City of Delray Beach (the "City"). National Cable has reached agreement to sell and transfer all of its cable television assets to National Cable Acquisition Associates, LP. ("NCAA"). NCAA is a newly-formed limited partnership organized to acquire, own, operate and manage 100% of the cable television assets of National Cable. NCAA is an affiliate of Olympus Communications LP. ("Olympus"), a currently franchised cable television operator in Palm Beach, Martin, and S1. Lucie Counties; Adelphia Communications Corporation ("Adelphia"); and the Rigas family. The Rigas family controls NCAA, Olympus and Adelphia. Adelpbia has been providing cable service to certain portions of Palm Beach County since December 19, 1989. One of the assets of National Cable being sold and transferred to NCAA is the cable television franchise (the "Franchise") granted by the City to provide cable services pursuant to Resolution No. 78-89. In order to complete the acquisition of 100% of tbe assets of National Cable, tbe Francbise must be transferred to NCAA GREE="BERG. TRAURIG. HOfFMAN. LIPorr. ROSEN & Ql!ENTEL. P,A. ii7 SOl"TH FL\CLER DRIVE SUITE 310 EAST P.O, Box 20629 WEST PAUl BHCIl. FLORIDA 33416-0629 407 -650-7900 FAX 407 -655-6222 MIAMI FORT LAUDERDALE WEST PALM BEACH I The Honorable Tom Lynch, Mayor February 16, 1993 Page 2 In order to accomplish this transfer, Section 10-16 of Ordinance No. 47-87 requires that the transfer be approved by the City. Both National Cable and NCAA are hereby requesting your consent, by Resolution, to the transfer of the Franchise from National Cable to NCAA NCAA shall continue to comply with all applicable City ordinances and the terms and conditions of the Franchise. For your information, John J. Rigas, the Chairman, President, Chief Executive Officer and founder of Adelphia has owned and operated cable television cable systems since 1952. Adelphia, together with the other Rigas family-owned or managed cable systems, is one of the largest cable television operators in the United States. As of September 30, 1992, cable television systems owned or managed by Adelphia or the Rigas family served over 1,200,000 basic subscribers, which includes the 84,000 plus subscribers currently served by Adelphia in Palm Beach County. Adelphia and the Rigas family own and manage systems located in eleven states. These systems are organized in eight regional clusters: Wqtern New York, Virginia, Western Pennsylvania, New England, Eastern Pennsylvania, Ohio, Coastal New Jersey, and Southeast Florida, which includes Palm Beach, Dade, Martin and St. Lucie Counties. National Cable and NCAA recently filed the enclosed application requesting the Consent of the Board of Commissioners of Palm Beach County to approve the transfer to NCAA of National Cable's Palm Beach County cable television franchise. (A copy of said transfer application has been enclosed for each of you.) The information contained in the enclosed application should answer any questions yo.u may have about NCAA. If any other information or documentation is desired, please do not hesitate to contact the undersigned at your convenience. National Cable and NCAA hereby respectfully request that the matter of your consent to the transfer of the Franchise to NCAA be placed on the agenda at your next scheduled Council meeting. The undersigned will be most appreciative of being notified of the date and time at which this matter will come up before the Council for reVIew. CHEE"BEHG TH\l'HIG '. The Honorable Tom Lynch, Mayor February 16, 1993 Page 3 Thank you for your prompt attention to this matter. We look forward to working with you. , KAJ/mt Ene. ce: Mr. David Harden, City Manager (w/enc.) Jeff Kurtz, Esq., City Attorney (w/enc.) ---- CHEE:\IlEHC TH\lHIC I D~tt~~[~O A T TOR N E Y S A T LAW 1~~~~lo Keith James 407-650-79253 March 16, 1993 Susan A Ruby, Esq. HAND DELIVERY Assistant City Attorney City of Delray Beach 200 N.W. 1st Avenue Delray Beach, Florida 33444 Re: Consent to Transfer of National Cable Ltd.'s Franchise to National Cable Acquisition Associates, L.P. ("NCAA") Dear Susan: Enclosed herewith please find true and correct copies of the following documents which you requested in connection with the above-referenced transaction: ------ 1. Statement of NCAA accepting the terms and conditions of the Franchise. 2. Certificate of NCAA's authorization to do business in the State of Florida. 3. Application by NCAA to transact business in Florida. (Sections 5 and 6 of the Application contain the name and address of the registered agent of NCAA.) 4. Franchise Bond No. BLR-1569095 of The Hanover Insurance Companies, in the amount of $75,000. 5. Certificate of Insurance. --------- -- .--: "\ : _.-- -- .; II cc: Fredric E. Epstien, Esq. WI Mr. Leslie J. Gelber 7 !?S1 Abigail Watts-FitzGerald, P.A. [01 Collin Higgin, Esq. GREENBERG. TRAliRIG. HOFFMAN. LIPOFF. ROSEN &. QUENTEL. P.A. 777 SOUTH FLAGLER DRIVE SUITE 310 EAST P.O. Box 20629 WEST PALM BEACH. FLORIDA 33416-0629 407-650-7900 FAX 407-655-6222 MIAMI FORT LAUDERDALE WEST PALM BEAUt JACKSONVILLE TALLAHASSEE ,. ........ MAR 15'93 21:24 No.Ol? P"O~ - A~ _ ADEl.PHIA CABLE COMMUNICAtIONS ~ - MatCh 1$ t J 993 SUSan A, RUby, E.tq. Allfltant City Attomey ~ of ~ Deacll 200 N\V 1st Avenue Del...)' .., PI 33444 Re: 'n'awer ofNatlcnal Cable I-ld. '.f'tanc:l1lae to Nado.taI Cable AcqUllillon AQOclalel, L.P. Dear Ala. RUby: ~ NIlionaI Cable Acqula/dOll AhocIatoa, 1..1>..... I1Ild the tor"" IlJd COndlIlaaa of Ordmance No. 47-87 IlJd henoby ICOIpta aU JIJe h, IUld COIIdJlIon, IIlIJlOfod by iIlIl 0nIi...... wh/o1a ~ .... JIIIIed by lite Clly CounclllUld ~ by the MIyo, an rhe 14111 day of lilly, 1987,Il1d 1tItioneJ Cable ~ AstoClaIe" L.J'. a.a,. 10 be bouDd by dae .P1OvJIlon. thereof. ..... .-.--------------------.--....... ..--Vai)i1rU!fYDiin-;----__________..____...._.. NATIONAL CAllLB ACQUIBJTIOH ASSOClATBs, L.J.t. NCM lfoldInp, Inc., Oeaaral Pmtnor By: I 5 W.., """ St..... ""'""'-. '" ''''5 0Ific0: (S,.) .,...... F..: (11.117....., - : D : 1'.1 ;-' k l ~ '~, ~) (;1:, NCJ.Ul.2 r".U..: ". ~\- ---;.......\ ~'/' '+ /. :+: ~.~\ ", _)-(_ _~(. .)J. .).(.~ ,or_ .Y:(.~ (."'F~ .. "." ... ;/. ~:rf'.\w "..(.... ..(t\~.~. ~tate ~f..!IOr'b ~,,'L' ~'; ~:~:)~ 1 a Utrpartmrnt of itatr " I certify the attached I.s a true and correct copy of the Affidavit and Application of Limited Partnership 9' NATld~AL CABLE ACaUISTIONASSOCIATESI LP'I L TO.. a:Oelaw~rellmJ~ed'partnershlpt.authorlzedto transact buslnes~ within the stata QfFlo'rida: on February 10; 1993': as shown by, the records of this o~ce:. . ..- . . ",',"'" The documeritnumber of this limited partnershIp Is 893000000062.__ , .', - - --- --- ----- - - ----- -._-----,,--- ----- --------------- ------.------ -.--- -- 6ibtn unbu mp banb anb !be cimu 6tal of d)r &tatt of j1loriba, at ~tt, tbt ~itg(, tb~ ~3 e baJJo( e ruaryl 1 ~ ~ 3Jim ;imitl} 'ecnbq of Jlhde , .~~-- ........~ "'J...>' ..~, (~ y'~,. .....J..., ; ~ "..... ~ ~' ~.' .. .. ...,. I:\,~.)(~..\j~)\......\' /. ",'/ ",f." -;-t;- ',1"; " .. 'N W ,... '-.. " " " ..:.1,,) . ;riK. ..I.:) ;1...j i ..l....::.. i~U.vl..:.. i.v-' /' . . . ., flOrtdl o.partment of ...... ,,1m 1mItI. ......ry of ... APPUCAT10N BY FOREIGN UMrTEO PARTNERSHIP FOR AUTHOAIZAT10N TO TRANSACT BUSINESS IN FLORIDA 1, Nal:1onal Cable A.C~\U.81t1on Alloeiataa t L.P. . (Name Of UmJted partners p II it lain 1tle home atate; 2 Na~ic~al Cable Acquisition Aa8oc~a~.., I..P.. Ltd. ,(If name Is unaveltabl8. name under Which the limited partnership propos.. to register or . transact bUllnea tn Plolida: muat contaln the word .UMITEDII or 'L TO..) . 3. nebwu. 4, r.ln;\la.y 8, 1993 . (State of formation) (Date of Formation) -4 crJ 8. ~. l'rauc1ea-Kall Col:pOl:atioD Sy.t.m. IDe. ~..~ Yo) (Name Of Regiltered Agn'W1iMcl or Procell) i;" :.n ..n .." . - ...... rn f"\"\ e uo No~th Kapol1a Street ' of. ~~. ~ r (Street Addrell of Reglltetld 0fIce) :;;: . ':. &;) ("T\ . ..-rd. , 0 32301 . -..:n . 'rallaba..e. I Florida ;.c ~~'\ ...:. (CIty) (ZIp Cede) ~ ~ ~ ----- 0 rll .Q . ~ -' 7.Acc1pt1nCe by the Algi...", Agent for SIrvIce cf Proona. . iZru~~*, ~~ IIli) ~ V\o P ~, 8. 31 Loockemali Square. Su1ee 1.-100. Doval', o.lawu. 19901 (Adcirei. of Reg_red omce reqund In 8tiiiOTFOrmatiOn Of, If not requrr;a:Marell of _ _ Prlnctpal ~CI~L_q_ _.________' ____ ___u_______. _ __ 9. NAME 0,. G&NIAA~ PARTNERS SPEQIFIC ADDRESS NCAA Bolding.. Inc-. 5 'We.~ Thi~d Stroet - p ,0, Box 472 Cou4arsport, PA 16915 . 5 W..e !b1~d Street, P.O. !ox 472. COudal'8port. PA 16915 1G. (Offtce. where Nam88, Add,...... and ContrIbution. of Umlted Partne... ... kept.) 11. ",. Ilmlttd pat1nerahlp will undertake to keep 1he recorda lilting the add...... and oapltal ccntrIbutlona of the Dmtted partner or limited partr'l8t1 until the IlmIt8CI partn.rata/pl, teglstraUOn In Florida Is canoetled or wlthdrawno 12, s ~eBC Thi~d Stree~t P.o. Box 472. Couderapor~. PA 16915 ... J (Mailing AcldrIIl of Umtted Partnership) . / Ill; . ': H K. _:;; :: -.:' . .i...) ~~'~ ~ ...) 1 ~ ..-. '-"";... '/ ,/ . ' ntls 9th itbxuary 9 93 " ------- ' NCAA By. STATE OF PENNSYLVANIA OOUNTY OF P<mP THE FOAlClOING !nItrurnent WII .cknoWle~ and swom to before me this 9th' day of illbP'l~."'Y. 18 93, by lancl&11 t). i~' ~. J.aaiataut J""" of eitner'll Pertner) at . Saoracuy as:. ~CAA llOJ.d~U". . . . Nactcm&1 C~ble Acquia1t1an Aaaocb.ta.. L.P. (Name of UmIted PII'tnt"hlp~ 'b.t.tB~fI! (State or Country) Umited Petttnerahtp. on behllf of the Pertntrlhlp. _~ (CI .~ ~. ~~Aj 1-. V'l CJ,) r-' iJ.~ r-" ....,~. .r\ "n ::"" c..:' r.....' .....-;;..f o.:.J -~. 'J.. o. r . , N PublIc .-. State of Penn.y,l"auta at t.argl . "."" ..:.) --. , ., " . , '---- :.1 ..,.... C.T (SEA!;,) .~~~nl: '~'! ,.. :~-; '......,: ~ :.:j ~\:i", . . ~.~i~' .-? ~.. --~ NOT~L SEAL ' . JALYN D. TEZlK, NcWy Publlo Coudegport, Pottet ColMJly ---- - ---- - M CoIMIINlOl'l Ell rn F b. 10. 1m _. --------- - -- ---- .-- . " " ID: .>~p-I(: w~5 :~,_ 7:_3 No.012 P.05 , .6m~&\(l'I' ft. ~..trA" ~11IUT1lW1 ~Qa~l D.' liaher. A..1.tant Secretary BEFOAEMe.th.undlra~.R~8P.~ af NCAA.aold1n&aJ Ine. . a sae"... PfMer of ~..tion e Aaq !d. 1011 A"D~.=IS~. CIA) Dwwa-re . IimItICI pann8fl~)n"~ed to ...the -Partnership', who CiiIftM as 101I0WI: ., 1, Th. amount of capital ccntrfbutlcnl of the IJm~ partnera II' t 9 . 600 .000.00 I 2. The anticipated lmOunt d the ~ oonu1buUonI of the ilmItJ.d partneIW that ....l1li0- cat8d 101' 1hI pUJPOHl d~ bUllnlDIn Aortda Is .~9. ftQo .pOD . I ThII 9th -.vcr P.b~\lUY . 11.13 FUR1'H1R APFIAHT IAYITH NOT. . Under~""" of perjury I dIcIatI that . have riId 1hI b'tgoJnglncUhat the ~~ true, to 1he beat of ffri kricMtect;e and beIIr. . ~~ ~ r- 1:JI':;O ..., ..". . . NCAA 101&'1, I~. ~;~ ~ _ GIn..... PirInIr "'----- :/) <:.:. - r- i~!,~; 0 f11 & 'L ~ (~~O 111 .u...J J. 11/;:::' .~ ~ ': :2 0 . -:::>.-' ~ ~a_1 Blmcl&ll]). P'Ubtr ~""' ::~l ~ ~ltU: ~..~..a"~ ~."P.~D". C fn 0 :... -..1 ---- ------ -- -- STAn! Of' P.au'11v6ai.a COUNI'Y 011 'otter cAli r.~l'U'rY 9. 1993 BEFORE ME, thl ~ oMOIt, I NotIIy PublIc IUtI1oI1Ud to admlnlltet oatha and to lake !'tan ~the 8tItI ana county lit b1h above, perao~ IIppIII'8d Ii . r t . ta~c acl'lcar1= Partner, known to me and knOW ~ me to . pnon . of C8pbI Contr1butIonI. and he nwlldged to me and before 1M that hi executed thlt Amdavlt u GInerII Pittner of laid partnIiIhIp. . IN WHrTNESI WHEREOF, IhIVI hereunto Nt my hand and afftxld my offtclaJ aell, In 1he Statt and County 1Ifo1'8Uld. this 9tp day of Feb~\lAl'Y . " 93.. . ~ /1. ~j: l1li otary Put>Do _01 Peftft.vlV'&n~, It I..Ira8 Mv~~r NOTAAlAi. SEAt. JALVN D. TUllt Notaty Public CoudoBport, Pon... C<ult)' M Comrnls.sIOll b res Feb. 10.1996 , .- ---- ,..~/.~ .' ~ j 'tilt N._.' bliUI'.... C._III. . .. ..1 ; Gl Th. Hanover InlUranea Com,."" CJ MiIMahuMttll1V IneUr......~"'.ny ! !oDd 10, 1LR-1S69095 PRANCHISI 80ND 4. Know.1I men by th... prnenta. : That ,..tiOll&l Ca1l11 J.aClu1dtio!l Alloa.. L,J. .. .ftrll'lCtpilj and i1 THE HANOVER INSURANC& COMPANY, . corpofltlon of the StI1e of NM H.mS-hlre, 0 MASlACHU&!TTS lAY INSURANCE COMPANY, . corpol'ltlon ofth. Commonw,.lth of M....ohutlttl. hlYlng Ita ...ctttlv. OffIc. In Worc.tt.r, M....chu..U. .. Surety, Irl hlld .nd firmly bound unto CUr.t ~''"' ~t" ' Ci~ A.tt..orftf!'V' I Qtti~..... ~o IV i.to AYM!uat ~'..a1' ....ft", 1'1ft114A. ,'kik h.r.lneftlr ,.feWld to II Obllo..ln the pin II I\lm of : Ra~..V "'VA .".....,.<t.... ..... If..,,nn , IS 75,000,00 ) for thl p""",nt of wfllchJ ~i~..~n<! tMy. to b, mid.. WI bind OIIrw.Iv... our ",I... IlllOUtol'l. Idmlnletratora. IUOMI'ora and ...Igl)e, JoI11"" 'nd' .winny. firmly by th... pre..nw. the U.blllty of thl Surety b.lng limited to ..lei PI"" *'"' ....Irdt... Of the n\lmb.r of y.." thl. bond remain. In foroe or II '.newld, of thl number of premllll'/\l thlt .h.lf", ~b1,. or . plid, the number of Subtoribm to thl .yatlm .nd/or '11I11 fl.. which mey be rtqlllred Ind 1~lUrriel. WH Eft EAS. thl Obllgll hie grent.o . fr.nchl.. to Prlnclpel to 1111 the publlo .tNttI .nd pl'O" lflIlthli:l:"". Municlplllty to tr..,.mlt Ind dlltributl "lOtrlce' Impul... through In opln IIn..oo,.I.1 Inwnna.eytt.tr1 for tellvieion recllvl,. looeitd within laid (O(t:r ..~ "'""T-T ........lI . NOW THEREFORE. thl condition of thie obUII.tlon II Iuoh, th.t If thl .boY. bound pr!nolplhhtll flithfUlly ~Irform, wIII.nd tNIy Oblervl Ind fulfill tM tlrm. .nd oondltlon. of thl fran~hl.., thent"iI obllciitlon .hall bl null Ind \loid: OUlIfWIII, i1 .h.1I r.mlin In full foro. .nd .fflCt until I.rmlna.., or cenoIU,d. . PROVIDED. HOWEVEPI, It ,hall b. , conditIon precedlnt to ant' right of "=v.ry Pwtundlf', tIUIt In.e.vent 0' Iny dlrault on thl Plrt ofthl ftrJncl~l. I writttn Itlttmlntofth. plrtloul., fa. .bowlng the dltlll'id "Cit. elf .uch dlfl,,1t 11\111 be Immldlatlly dlllv.rld to the Surlty by alr1lfllel m.1I .t 440 Uhooln 5trHt, W~t~r, M....ohu..ua 01101. , AND PROVIDED FURTH!Rthlt no lotio". IUlt or proCttd'",lhlll b. hid or mlllltaln.d q.lriSt:1Itdumvqn tnll inlwmtnt unll" the ..me bl brought or In.dcutld Ind proot.. "lVed upon the Sul'ltY wiUHn tW.lv. months Ift.r In .01 of brlloh or o'J'loIIIaIJon of thll bond ortlnnl/l.tlo" 0' ..Idfrlnohl... whlchtvt;ocourl fIrtt T1Ii1 lend mey bl tlnnln.tld or clno.llee. by Sure", by living thl!'ly 130) dey. prior "od.. ,In wrIiIltG to Prinolpel .nef .,id ObUt.., luoh nodo. to be glv.n by c.rtHI.cl m.n. &lien t,""lnatlon orCl~" '1~ll'lot ' -"tot Iny Iilblllty Incurred or ICON.G und.r thil Bond prior to thl Iff. OWl dati of .uoh tt""ln.t1~. or .' "."c.Uatlon. . ' ;. ,. IN WITNESS WHEREOF. the ..lei flrincipII Ind Surlty hlvl IllIn.d .nd I..lld thl. 'in.~m.~t' tl'lii' . lhb day of Much r f e 93 ~~ I ... . '. . ..., ..... "-. . .... .' '. Xa.t.if\".1 t'~,. ~~f.~~""" J...AA. t ,', r~''', " .', fIIMljleII .1..'1....... W .... Iv'. . ", ~. :;.~~:;r:-. Approved and Aceaptlct bvI ChIlI ~ -... ;J THI HANOVlII INIUIlANo. OOMttAH\I.:': . o ~~MNOiCoolP~Y TII., ..~ .. - . DIll" . ..--- - -_... . '. '.:.: '. :~:..t.;."" ~ ......-... - '.".t .-- . '. ...... ** TOTAL P~G~.002'** 'II to r-m 16 '93 03: 4€f'M ~Teti L yeti L Yeti 992 666e f'" , to' At..I... ~: ,..:..~o::>:.o:.,.~~<:"~,.".~ ""ocuceR RTON,LYON , LYON 01 S LIVINGSTON AVE IVINGSTON NJ 07039 co....... A ROYAL LITTIIII 00....... II CHUBB GROUP LITTIR ATIONAL CABLE ACQUISI- co....... C ION ASSOCIATES. L.P. llTTlft WEST THIRD STREET co....... 0 OUDERSPORT, PA 16915 lln... u..n. """.LAClGRIOATr . I'IIODUcrs'CXlIoII"/opAH. . fl&RIONAL. AO".INJU"" . IAOH _"INOI ""'llAMA.' -....., . A1,o.lll'./AftY _ ,..._, PTA432861 oeM'IN'O'MI.' UMIT IOOILYIHoIUIIY ""'_I IOOtLY IN.lUIIY ---- --II 1'1101'111'" 0__' 79702671 1A0M OOCU""'NOI _IOATI ---- 'TA1UTOI\\' LIMn, AlIO IAOH "-OIlllT OIlIAII_UO'I LIMn ~UAalUn' C1111A.I.IAOM IIII'LOI'II I 0I'H1ll O_"_~~~~ . .. ~ ' . .' ~.. . ertificAte holder 1. recoqni..d a. additional insured. ~'< . r' . ~. ,~-~ ~ ~ - , . . , 1;: - --, ---~- -~ ~-- ..- - . * -- ." -, -. -' ~ - - -' - .. \ . -- 8HCllJU) Nl(O#'THIMCl/IIlIIClIImI'Cl.ll:.l. ~ IPOIlI THI _71CNDA11:_.lHI!__ClllWAlWMJ.__TO City of Delray Beach --..3.0.- DA NO'T1CII TO THI CBI11'ICATE HOUlIIl NNoII!D TO 1HI! City Attorney's Office ~.IUT' IUCH __ NOClII.lIMTlON 011 200 1nf let Ave UMIJlVO# lI'ON THI .lTll OII_A'IM!S. Delray Beach PL 33444 I t - I'm 16 '93 e:3: 49PM ~Ta-l L Ya-l L Y~ 992 6660 .4 ~~~~~L.~ ~Z;~~'~.ulL'~-,'"'::;z:rlriC~-rSf~'~-r' ~II>~~~ - '" 'r ~ .... .- - , , __DATI 1..../tIO/YTl ,'f;:~,"~~i.~ '~; 1 ;: I ,~~'~~; ,.,.,~~S~;f:~:.lklt~,~i~ ~ :\~. ' . ~ ~ ,,', ;r l. 41 t- - . 0 16 ~ 'I;..: "" .,'..~ or; "1'1.. ., fTrT.~ TION y CONfSlS NO FlIGHTS l..oN nta CIRTll'lCAn HClLD!R. TllII C:llml'lCAn 'l'Ole , LYON & LYON DOli NOT AMINI), !XTIM) CA ALT!ft TN! 00V!fWl1 AI'POftDC IV ntl! POU B 01 S LIVINGSTON AVE COMPANlII APfIQRDING COveRAGE IVINGS'l'ON NJ 07039 ce...."" A LEGION INSURABC! 0 l..nUl CO""""" 8 .._ID r..1iTT11III ATIONAL CABLE ACQUISI- COllPA"" C ION ASSOCIATBS. L.P. .lTTi~ WEST THIRD STREET CO"~Nl' 0 OUDERSPORT, PA 16915 .lTTiII cell"""" E I.nTllIa ~-:'J'?-t-;'~ tl~":'~-:- '~~.~..--: ~:I.."'.'. ---:~~...r~",;. !'.....:;~..;.~;;-.:'.~... ......""? .~ - - ' ^ , n_ . . -. . yi7JB~~ l'Duou'l'_e __ UII/TI I~TE :....../00,.,..., DATa M"'OOrn1 UNIIIM. ..... !CIATI . OOUllT.-COII'JOf' ACIG. ~-"L UDV.IN~U"'" . I lAG" ClOClUIIIII"C. lII.llAIIAG.lA",_1lrwI IIlo.lXI'. -- 1I11N.D _L' LIMll 100l\,Y ..~....v I'Wr_ 100ILYINolU..... ----- FlIt_I 1'IICll'llIn 114\..... ~ ... ~ I ~ __TICIf WCI002436 - iII_I'LIAIIUll' cmtlll O_..--....-_/'iSIIIlIUI~LIT'lII. .""-"9'.l,.~-Io..,,,,~.....................-. -- ~._.._- .; ,. '{ , ~A - . ~- - -- - " IMClULDNtlOI' 'nil MCII\oWIlaCIMIIl POUCIII.~ 1II'OM1HI '* ~ EllI'IlIATDl Qfo..._. 'nII__00IIiINItfwu....-- TO \ City of C.lray Beach ~ 1oWl..3.0- Qfo'll ~ HOnCI TO on. CIIIIf&OIllA... HOLDIIlIWB TO 'nil City Attorney's Oftice lS'T.IUf'AI.UM TO IoWl.IUCH HOnCIIIWJ. _ NO 0IIJlaA'I'IQN ClIII 200 NW lilt Ave UMIUT\' 01' NffIelCl_,... ootIPNf'I. 1l'I_ ClIII--.rA'IlVIa. De1ray Beach PL 33444 . , MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER / ?- I SUBJECT: AGENDA ITEM i <61= - MEETING OF MARCH 23. 1993 RESOLUTION NO. 30-93 DATE: March 19, 1993 This is a resolution amending Resolution No. 18-91, which established the Kids and Cops Committee as an advisory body to the City Commission, by amending Section 2 to clarify membership composition relative to representation from the recognized bargaining unit for the Police Department. Since the adoption of Resolution No. 18-91, a change has occurred with respect to the recognized bargaining unit for certain Police Department personnel, this amendment simply reflects that change. Recommend approval of Resolution No. 30-93. . , ------ .-.-- "- ---- ------- -"--_. - --- --,---- --- -- ---'--- ----- -'----- ,- RESOLUTION NO. 30-93 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING RESOLUTION NO. 18-91, WHICH ESTABLISHED THE KIDS AND COPS COMMITTEE AS AN ADVISORY BODY TO THE CITY COMMISSION, BY AMENDING SECTION 2 OF SAID RESOLUTION TO CLARIFY MEMBERSHIP COMPOSITION RELATIVE TO REPRESENTATION FROM THE RECOGNIZED BARGAINING UNIT FOR THE POLICE DEPARTMENT; PROVIDING AN EFFECTIVE DATE. WHEREAS, at the regular meeting of March 13, 1991, the City Commission of the City of Delray Beach, Florida, adopted Resolution No. l8-9l, which established the Kida and Cops Committee as an advisory body to the City Commission, and which further provided for such committee's composition; and, WHEREAS, pursuant to Section 2 of said Resolution No. l8-91, one of the appointees to the committee was to be a representative of the Fraternal Order of Police (FOP) , as designated by the President of the FOP; and, WHE REAS , since the adoption of Resolution No. 18-91, a change has occurred with respect to the recognized bargaining unit for certain Police Department personnel, and it is appropriate that this change be reflected by amendment to the original resolution. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section l. That Section 2, Subsection (Cl, of Resolution No. l8-91 be, and the same is hereby amended to read as follows: (C) A representative of the 'tat~trial//0td~t//~f '~at~/ ~'0'Y recoqnized barqaining agent for certain Police Department personnel, as designated by the President of the 10' recognized bargaininq aqent; Section 2. That this resolution shall become effective immediately upon its passage. PASSED AND ADOPTED in regular session on this the 23rd day of March, 1993. MAY 0 R ATTEST: City Clerk '. " I ~ o' M E M 0 RAN DUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ! I~ ! SUBJECT: AGENDA ITEM # ~.r. I - MEETING OF MARCH 23, 1993 STAFF APPOINTMENTS TO THE KIDS AND COPS COMMITTEE DATE: MARCH 19, 1993 The terms of the three staff appointees serving on the Kids and Cops Committee are due to expire on April 22, 1993. Term of appointment is for two (2 ) years, ending April 22, 19950 Section 5 of Resolution No. 18-91, which formally established the Kids and Cops Committee, provides that the Commission shall have the authority to approve and ratify all selections to membership. Below is a list of the incumbent staff appointees. They are all eligible and willing to serve an additional term. Their applications are attached for your review. Joseph Dragon (representative from the Parks and Recreation Department) Jeffrey Miller (representative from Police Department recognized bargaining unit) Ross Licata (representative of the Delray Beach Police Department) Recommend approval and appointment of the three staff members named above to the Kids and Cops Committee to terms ending April 22, 1995. , . CITY OF DELRAY BEACH BOARD MEMBER APPLICATION NAME ~J ~~ DRM-ON FI. }&ft7 dE 'tIL cr Y7'u/~~ &/Jl. 33'1 '-t / HOME ADDRESS (Street, City, Zip Code) (LEGAL RESI ENCE) I ~o rvw ,,,-1- ~. U &,1 FI JJ'f~/'1 PRINCIPAL BUSINESS ADDRESS (Street, C\ty, Zip ~ode) HOME PHONE ~\) ~.L 'I '1tt1'i BUSINESS PHONE (Y/7) "l<t~ 7~-o - ON WHAT BOARDS ARE YOU INTERESTED IN SERVING ~t'.r AI K../ J \ . LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) KV)'r ft) /G'J; I 'lf7" 1~(i3 BA-I'thl,~ A~/",,'dy~+~ Ip~/,- J~/ EDUCATIONAL QUALIFICATIONS VaM~ ~ ~ .....:fill...:...O cJ t%lT'J ~ enw4 LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD GIVE YOUR PRESENT. OR MOST RECENT L . DESCRIBE EXPERIENCES. SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD j,~"" ~ I I'M, '#0. t'.J 1 Vol I...... thlr ~~ / ILJH--' H~VL ~'- IlI't t 11~M.I'1 2.( 1<#~ PLEASE ATTACH A BRIEF RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE. AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICA- TION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. j?f.tl tj I" {'! 'i3 - DATE ( 4/90 , . . . CITY OF DELRAY BEACH ~ . BOARD ~E~ER APPLICATION SA.'1E Jeffrey A. Miller HOME ADDRESS \Sc~eet. CiCy, Zip Code) (LEGAL RES!JENCE) 300 West Atlantic Avenue, Delray Beach, FL 33444-3695 ?Rr~CrPAL BUS!~ESS ADDRESS (Screec, Cicy, Zip Code) BUSINESS PHONE (407) 243-7349 HOME PHONE ON WHAT BOARDS ARE YOU INTERESTED IN SERVING Kids & Cops LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include d.te.) None I . EDUCATIONAL QUALIFICATIONS Broward Police Academy, Wayne County Community College and Henry Ford ComMunity College. - LtST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOtD Police certification GIVE YOUR PRESENT. OR MOSt RECENt EMPLOYER. AND POSITION Delray Beach Pol ice Department/Com~unity Policing Unit DESCRIBE EXPERIENCES. S~ILLS 01 lNOWLEDGE WHICH QUALIFY YOU TO SERVE ON 7H!S BOARD started a working relationship with Christmas toy drive which I children. PLEASE ATTACH A SRIEF RESUME. r HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ME tRUE. AND r AGREE A.'; 0 UNDERSTAND THAT ANY MISSTATEMENt OF MATERIAL FACTS CONTAINED IN THIS APPLICA- TION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINtMENT I MAY RECEIVE. April 3 , 1992 DATE 4/10 . CITY OF DELRAY BEACH BOARD MEMBER APPLICATION ~AME J.s5 LCA~ 37/1 H?A11C63> VI? );c:ue~y 6cH- R-. 33CIJ+~ HOME ADDRESS (Street, City, Zip Code) (rEGAL RESID~CE) 'U8PI). 3av w. A7Uh'111<:. Ave. L>€U<4Y ~ c\-\ . I FL . PRINCIPAL BUSINESS ADDRESS (Street, City, Zip Code) / HOME PHONE 47~ - zo 2--'[; BUSINESS PHONE 2'f3-7gVo ON WHAT BOARDS ARE YOU INTERESTED IN SERVING 41:>.> 9- Cc,;s I LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) !61':D I'J COPS 197'/- f1~3 AMrb1 1?e..An~.NS /1~.5 -/7;0 , EDUCATIONAL QUALIFICATIONS AA. Q . --:- . /efM/I1rl<- C)V5//c..f: LIST ANY RELATED PROFESSIONAL CERTIFICATIONS &~D LICENSES WHICH YOU HOLD GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION 2 ' . a. /t . -tfmH. ~ l)LlC~ Say~1 r ~1'lI111 (/n'7 ' C/~, CrrMh1c1tJ'J ,es . DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD # IAJ f 771 J:1 hs Fot2 J?rJ;s.,- ~ VeA1€..s . ~rIL J;1vt>WBmerl"T 5 ~ELoLJGt> . ' . / - ue/~~ fi;re pl>.s ~ ~.s ....t It nee,,) tic. €1J ~ , ';~J~ S jS!!A1e!::. 1r A11JJ /"64vc &B1 ~~ ...H1VOL.vt9J - $1 nc~ PLEASE ATTACH A BRIEF RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, AND I AGREE A.~D UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICA- TION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. ~J~ 3 '/(;,-;3 SIGNATURE DATE 4/90 '. " I -.; MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS 1 FROM: CITY MANAGER/;: I SUBJECT: AGENDA ITEM # gG- - MEETING OF MARCH 23. 1993 RESOLUTION NO. 26-93 DATE: March 19, 1993 This is a resolution calling for a Special Election to be held on April 27, 1993 regarding the expansion of the Downtown Development Authority Boundaries. Section 5.07 of the City's Charter requires adoption of a resolution calling for such election by the City Commission at least thirty (30) days prior to the special election. Pursuant to F.S. Section 100.011, the cost of holding this election will be borne by the DDA. Recommend approval of Resolution No. 26-93. ~. . .,. I --~--_.._- .-. -----_._-~ --- - RESOLUTION NO. 26-93 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, ORDERING AND PROVIDING FOR A REFERENDUM ELECTION TO BE HELD ON APRIL 27, 1993, CONCERNING WHETHER AMENDMENTS SHOULD BE MADE TO THE DELRAY BEACH DOWNTOWN DEVELOPMENT AUTHORITY ACT (CHAPTER 71-604, LAWS OF FLORIDA, AS AMENDED). WHEREAS, Section 5.07 of the Charter of the City of Delray Beach, Florida, and Section 34.03 of the Code of Ordinances of the City of Delray Beach, Florida, set forth procedures for the calling of special elections; and, WHEREAS, this resolution shall serve as notice of puch special election; and, WHEREAS, Chapter 91-385, Laws of Florida, as subsequently amended by Chapter 92-263, Laws of Florida, authorized certain amendments to be made to the legislation pertaining to the Downtown Development Authority; and, WHEREAS, the provisions of Chapter 91-385, Laws of Florida, as subsequently amended by Chapter 92-263, Laws of Florida, require as a condition precedent to the effectiveness of the amendments that a referendum election be held. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section l. That a referendum election is hereby ordered to be held in the City of Delray Beach, Florida, on April 27, 1993, to determine whether the amendment to the Delray Beach Downtown Development Authority Act (Chapter 71-604, Laws of Florida, as amended) should be adopted as set forth in Chapter 91-385, Laws of Florida (HB 1553), as amended by Chapter 92-263, Laws of Florida (HB 1631) , which are attached hereto and expressly made a part hereof. Section 2. That the polling location be as determined by the Supervisor of Elections for Palm Beach County, Florida, and all qualified electors of the City who vote in said election shall vote at said designated polling place. The polls shall be open on the date of said referendum election 7:00 a.m. until 7:00 p.m. on the same day. Only the duly qualified electors within the boundaries of the current and proposed Delray Beach Downtown Development Authority area will be permitted to vote in said referendum election. Section 3. That the City Clerk of the City shall prepare and give notice of the referendum election above required by causing a copy of this resolution, with an appropriate caption, to be published at least twice, once in the fifth week and once in the third week prior to the date of said referendum election in the Delray Beach News, the first publication to be not less than thirty (30 ) days prior to the date of said referendum election. The City Clerk shall also cause, pursuant to Section 34.03 of the Code of Ordinances of the City of Delray Beach, Florida, a notice of the referendum election to be published in the Delray Beach News, two times, once each week prior to the week of the special election. The City Clerk shall secure from the publisher of said newspaper an appropriate affidavit of proof that said resolution has been duly published as herein set forth, and said affidavits shall be made a part of the record of the City Commission. Section 4. That the vote at said referendum election shall be by use of voting machine, the type which has been used in recent City elections, and the polling place shall have at least one voting machine. u .. .-. -~ -- .---- -. - --- ---- ~- - -- ----- - ------ ~ ---.-.-.--- -~---- --- -------~._-- Section 5. The question to be submitted to the electors at said election shall be substantially as follows: An Amendment to the "Delray Beach Downtown Development Authority Act" (Chapter 71-604, Laws of Florida, (HB 1250) , as amended) which shall expand the area lying within and under the jurisdiction of the Delray Beach Downtown Development Authority to include properties eastward of the Intracoastal Waterway, northward of the current Downtown Development Authority area to include those properties lying South of N.E. 4th Street, southward of the current Downtown Development Authority area to include those properties lying North of S.E. 3rd Street, bounded generally on the west by N.E. 1st Avenue; said geographic boundaries being more particularly described in Chapter 91-385, Laws of " Florida (HB 1553). SHALL THE ABOVE-DESCRIBED AMENDMENT TO THE "DELRAY BEACH DOWNTOWN DEVELOPMENT AUTHORITY ACT" BE ADOPTED? FOR APPROVAL ( ) AGAINST APPROVAL ( ) Section 6. That the returns of the referendum shall be canvassed and certified in the manner provided by law. Section 7. That the Supervisor of Elections for Palm Beach County, Florida, is hereby authorized and requested to make up and certify a list of names of all qualified electors within the boundaries of the current and proposed Delray Beach Downtown Development Authority area. A certified copy of such list shall be furnished to the Clerk and Inspectors of the election at the polling place where the votes are to be cast in said election, and a certified copy of such list shall be filed among the records of this City. Section 8. That said election shall in all other respects be held and conducted in the manner provided in and by the laws of the State of Florida. Section 9. That this resolution shall take effect in the manner provided by law. PASSED AND ADOPTED in regular session on this the 23rd day of March, 1993. MAY 0 R ATTEST: City Clerk - 2 - Res. No. 26-93 . DOWNTOWN DEVELOPMENT AUTHORITY City Of Delray Beach, Florida February 18, 1993 Mr. David Harden City Manager City of Delray Beach, FL 100 N.W. 1st Avenue Delray Beach, FL 33444 Dear Mr. Harden: Please arrange for the City Council to pass a resolution to declare a special election to vote on the expansion of the Downtown Development Authority. Also, any additional steps should be undertaken. The election is to be held on Tuesday, April 27, 1993 and the resolution must be passed a minimum of 30 days prior to the election. This election was authorized by HB 1553 and as amended by HB 1631 of the Florida Legislature. Charles Hill, who is acting on behalf of the DDA as election coordinator, has had a preliminary meeting and discussions with Alison Harty, City Clerk, concerning this election. It would also be appreciated if you would alert the City Attorney that Mr. Hill may be calling him for guidance. Very truly yours, M 4cJ{(( 4~ Michael M. Listick, Chairman MML:kr RECEIVED :J./19/93 errv CLERK 207 East Atlantic A vcnue, Dclray RCClCh, Florida 33444 · 407 -276-8640 ., " "''!II.' ... . ~ , - [ITY DF DElRAY BEA[H March 12, 1993 . -0-." . Michael M. Listick, Chairman Downtown Development Authority 207 East Atlantic Avenue Delray Beach, FL 33444 Re: DDA Special Election Dear Mro Listick: Thank you for your letter advising of the Downtown Development Authorityls plans to hold a special election on April 27, 1993, regarding expansion of the DDA boundaries. House Bill 1553, as subsequently amended by House Bill 1631 effective April 1, 1992, requires the City to call the election on behalf of the DDA. The City, therefore, must advertise the special election according to the City's Charter and ordinances and Florida Statutes Section 100.342 governing special electionso Section 5.07 of the Cityls Charter requires adoption of a resolution calling for such election by the City Commission at least thirty (30) days prior to the special electiono Section 34.03 of the Code of Ordinances requires the issuance of a proclamation giving notice of the election and sets forth advertising requirements. Both the resolution and proclamation are scheduled for action by the City Commission at the March 23, 1993, regular meeting. Pursuant to F.S. Section 1000011, the cost of holding this election will be borne by the DDAo The City Clerk will provide you with a list of estimated expenseso I understand Mr. Charles Hill has been in contact with the Clerkls office and is working with them to coordinate the election. Please let me know if I can be of any further assistance. Sincerely, -- -- - David To Harden City Manager DTH/amh cc: Charles Hill Alison Harty T-,=,- E - ,,- ;- A _ .-.:'" , M . - --- -, :....~\::::: . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER 8jv1 SUBJECT: AGENDA ITEM # <i?H - MEETING OF MARCH 23. 1993 RESOLUTION NO. 22-93 DATE: March 19, 1993 This is a resolution assessing costs for abatement action required to board up an unsafe building loc'a ted on property at 714-716 N.W. 3rd Street. 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 $832.86 remains unpaid. Recommend approval of Resolution No. 22-93 assessing costs to board up an unsafe building located on property at 714-716 N.W. 3rd Street. '. " I --- - -- -- - --._-------- - ~-- ---~._------_._-_._----- -------.-.-- ~----~- - ------- RESOLUTION NO. 22-93 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 Delray Beach, the Building Official or his designated representative has inspected said Landis) 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 Landes) described in the attached list with written notice of unsafe building and detailed report of conditlons 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 bUlld- 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, sald 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 indicatlng the costs per parcel of land involved; and, WHEREAS, the City Commission of the City of Delray Beach, pursuant to Chapter 165, of the Code of Ordinances desires to assess the cost of said condition against said property owner(s). NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That assessments in the amount of as shown by the report of the City Manager of the City of Delray a copy of which is " " . - ~ attached hereto and made a part hereof, are hereby levied against the parcells) of land described in said report and in the amount(s) ind~- cated thereon. Said assessments so levied shall, if not paid w~thin thirty (30) days after mailing of the notice described in Section 165.42 become a lien upon the respective lots and parcells) of land descr~bed in said report, of the same nature and to the same extent as the lien for general city taxes and shall be collectible in the same manner and with the same penalties and under the same provisions as to sale and foreclosure as City taxes are collectible. Section 2. That such assessments shall be legal, valid and binding obligations upon the property against which said assessments are levied. Section 3. That the City Clerk of the City of Delray Beach ~s hereby directed to immediately mail by certified mail, postage prepa~d, return receipt requested, to the owner(s) of the property, as such ownership appears upon the records of the County Tax Assessor, not~ce(s) that the City Commission of the City of Delray Beach has levied an assess- ment against said property for the cost of abatement action regarding an unsafe building by the thirty (30 ) days after the mailing date of said notice of assessment, after which a lien shall be placed on said proper- ty, and interest will accrue at the rate of six percent (6\ ) per annum, plus reasonable attorney's fees and other costs of collecting said sums. 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, 22-93 . " I . NOTICE Of ASSESSMENT Date TO: Perry Stokes ADDRESS: 1100 SW 4th Avenue, De1ray Beach, F1 33444 PROPERTY: 714-716 NW 3rd Street, Delray Beach, Fl 33444 LEGAL DESClnPTION: North 127' of West 135' of Block 2, Town of Delray according to Plat Book 1, Page 3 of the official records of Palm Beach County, Fl. You, as the record owner of, or holder of an interest in, the above- described property are hereby advised that a cost of $832.86 by resolution of the City Commission of the City of Delray Beach, Florida, dated , 1992, has been levied against the above-described prope rt:y. The costs were incurred as a result of a nuisance abatement action regarding the above-described property. You were given notice on 1-11-93 that the Building Official has determined that a building located on the above-described property was unsafe. You were advised in that notice of the action that would be taken to remedy that unsafe condition and that the action would be ini.tiatp.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. YOI1 have also failed to take the correct1.ve action required by the notice of the Building Of Heial. You appealed the decision of the Building Official (:0 the Board of Construction Appeals. You were given written notification on that YOll \~ere required to take the corrective action required by the decision of the Board of Construction Appeals within a stated period of time. You failed to take the action as required by the order of the Board of Construction Appeals. You appealed the decision of the Building Official to the Board o~ Construction Appeals on The Board of Construction upheld the decision of the Building Official. The City of Delray Beach has therefore taken remedial action to remove the unsafe condition existing on the above-described property on 1-13-93 at a cost of $832.86 which includes a ten percent (10%) administrative fee. If you fail to pay this cost within thirty (30) days, that cost shall be recorded on the official Records of Palm Beach County, Florida against the above-described property. 'f " I Copy of all notices referred to in this notice are available in the office of the Build~ng Official. BY ORDER OF THE CITY COMMISSION. City Clerk ~ " I MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER [1'fv'\ SUBJECT: AGENDA ITEM i <6]: - MEETING OF MARCH 23. 1993 RESOLUTION NO. 23-93 DATE: March 19, 1993 This is a resolution assessing costs for abatement action required to remove nuisances on 22 properties located within the City. The resolution sets forth the actual costs incurred and provides the mechanism to attach liens on these properties in the event the assessments remain unpaid. Recommend approval of Resolution No. 23-93 assessing costs for abating nuisances on 22 properties located within the City. .. ,. I . -------_._~ ------ _. ~-- - - RESOLUTION NO. 23-93 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, PURSUANT TO CHAPTER 100 OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, ASSESSING COSTS FOR ABATING NUISANCES UPON CERTAIN LAND(S) LOCATED WITHIN THE CITY OF DELRAY BEACH AND PROVIDING THAT A NOTICE OF LIEN SHALL ACCOMPANY THE NOTICE OF ASSESSMENT; SETTING OUT ACTUAL COSTS INCURRED BY THE CITY TO ACCOMPLISH SUCH ABATEMENT AND LEVYING THE COST OF SUCH ABATEMENT OF NUISANCES; PROVIDING FOR AN EFFECTIVE DATE AND FOR A DUE DATE AND INTEREST ON ASSESSMENTS; PROVIDING FOR THE RECORDING OF THIS RESOLUTION, AND DECLARING SAID LEVY TO BE A LIEN UPON THE SUBJECT PROPERTY FOR UNPAID ASSESS- MENTS. WHEREAS, the City Manager or his designated representative has, pursuant to Chapter 100 of the Code of Ordinances, declared the exis- tence of a nuisance upon certain lots or parcels of land, described in the list attached hereto and made a part hereof, for violation of the provisions of Chapter 100 of the Code of Ordinances; and, WHEREAS, pursuant to Section 100.20, 100.21 and 100.22 of the Code of Ordinances of the City of Delray Beach, the City Manager or his designated representative has inspected said land(s) and has determined that a nuisance existed in accordance with the standards set forth in Chapter 100 of the Code of Ordinances, and did furnish the respect~ve owner(s) of the land(s) described in the attached list with wr~tten notice of public nuisance pursuant to Sections 100.20, 100.21 and 100.22 of the Code of Ordinances describing the nature of the nuisance(s) and sent notice that within ten ( 10) days from the date of said notice forty-two (42 ) days in the case of violation of Section 100.04 perta~n- ing to seawalls) they must abate said nuisance, or file a written request for a hearing to review the decision that a nuisance ex~sted within ten ( 10) days from the date of said notice, failing which the City of Delray Beach would proceed to correct this condition by abat~ng such nuisance, and that the cost thereof would be levied as an assess- ment against said property; and, WHEREAS, the property owner(s) named in the list attached hereto and made a part hereof did fail and neglect to abate the nuisance(s) existing upon their respective lands or to properly request a hearing pursuant to Section 100.21 and 100.22 within the time limits prescribed in said notice and Chapter 100 of the Code of Ordinances, or if the property owner(s) did request and receive a hearing, said prop- erty owner(s) failed and/or neglected to abate such nuisance(s) with~n the time designated at the hearing wherein a decision was rendered adverse to the property owner(s); and, WHEREAS, the City of Delray Beach, through the City Administra- tion or such agents or contractors hired by the City Administration was therefore required to and did enter upon the land(s) described in the list attached and made a part hereof and incurred costs in abating the subject nuisance(s) existing thereon as described in the notice; and, WHEREAS, the City Manager of the City of Delray Beach has, pursuant to Chapter 100 of the Code of Ordinances of the City of Delray Beach, submitted to the City Commission a report of the costs incurred in abating said nuisance(s) as aforesaid, said report indicating the costs per parcel of land involved; and, WHEREAS, the City Commission of the City of Delray Beach, pursuant to Chapter 100 of the Code of Ordinances desires to assess the cost of said nuisance(s) against said property owner(s), ., " I . NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section l. That assessments in the individual amounts as shown by the report of the City Manager of the City of Delray Beach, involving the City's cost of abating the aforesaid nuisances upon the lots or parcels of land described in said report, a copy of which is attached hereto and made a part hereof, are hereby levied against the parcel(s) of land described in said report and in the amount(s) indicated thereon. Said assessments so levied shall, if not paid within thirty ( 30) days after mailing of the notice described in Sec. 3, become a lien upon the respective lots and parcel(s) of land described in said report, of the same nature and to the same extent as the lien for general city taxes and shall be collectible in the same manner as mortgages and fore- closures are under state law. Section 2. That such assessments shall be legal, valid and binding obligations upon the property against which said assessments are levied. Section 3. That the City Clerk of the City of Delray Beach is hereby directed to immediately mail by first class mail to the owner(s) of the property, as such ownership appears upon the records of the County Tax Assessor, notice(s) that the City Commission of the City of Delray Beach on the has levied an assessment against said property for the cost of abatement of sald nuisance by the City, and that said assessment is due and payable within thirty (30) days after the mailing date of said notice of assessment, after which a lien shall be placed on said property, and interest wlll accrue at the rate of 8% per annum, plus reasonable attorney's fees and other costs of collecting said sums. A Notice of Lien shall be malled, along with the Notice of Assessment and this resolution. Section 4. That this resolution shall become effective thlrty (30) days from the date of adoption and the assessment(s) contained herein shall become due and payable thirty (30) days after the mailing date of the notice of said assessment(s), after which a lien shall be placed on said property ( s) , and interest shall accrue at the rate of eight (8 ) percent per annum plus, if collection proceedings are necessary, the costs of such proceedings including a reasonable attorney's fee. Section 5. That in the event that payment has not been received by the City Clerk within thirty (30) days after the mailing date of the notice of assessment, the City Clerk is hereby directed to record a certified copy of this resolution in the public records of Palm Beach County, Florida, and upon the date and time of recording of the certified copy of this resolution a lien shall become effective on the subject property which shall secure the cost of abatement, interest at the rate of 8%, and collection costs including a reasonable attorney's fee. PASSED AND ADOPTED in regular session on this the day of , 1993. MAY 0 R ATTEST: City Clerk - 2 - Res. No.23-93 ., " 0 COST OF ABATING NUISANCES UNDER CHAPTER 100 OF THE CODE OF ORDINANCES PROPERTY DESCRIPTION OWNER ASSESSMENT LOTS 1 & 2, BLK 4, ROBERTA KINNEL $258.28 OSCEOLA PARK, PB 3, CARRIE L. JOHNSON 70.00 (ADM. COST) P 2, PUBLIC RECORDS, 32 S.W. 5TH AVENUE (RECORDING) PALM BEACH COUNTY, FL DELRAY BEACH, FL 33444 (302 SE 4TH STREET) LOTS 3 & N 1/3 OF LOT JOANNA B. BRADLEY $487.10 4, BLK 43, TOWN OF ROBERT L. BRADLEY 70.00 (ADM. COST) DELRAY, PB 1, P 3, 2824 N.W. 9TH PLACE (RECORDING) PUBLIC RECORDS, PALM FT. LAUDERDALE, FL 33311-6671 BEACH COUNTY, FL (NW 3RD AVENUE) LOT 2, BLK 22, TOWN OF EDDIE & YVONNE L. ODOM $151.34 DELRAY, PB 10, P 38, 3905 LOWSON BLVD. 70.00 (ADM. COST) PUBLIC RECORDS, PALM DELRAY BEACH, FL 33445 (RECORDING) BEACH COUNTY, FL (SW 6TH AVENUE) LOTS 8 & 9 (LESS RD DOLORES A. LIDDY, TR $474.16 R/W), BLK 2, SOPHIA C/O ARNOLD F. KURZINGER 70.00 (ADM. COST) FREY ADD, PB 23, P 4, 5700 N. FEDERAL HIGHWAY (RECORDING) PUBLIC RECORDS, PALM BOCA RATON, FL 33487 BEACH COUNTY, FL (911 N FEDERAL HWY) LOT 23, BLK 23, TOWN GRACE BARNETT $274.00 OF DELRAY, PB 10, P 69, 1401 39TH STREET 70.00 (ADM. COST) PUBLIC RECORDS, PALM WEST PALM BEACH,FL 33407-3631 (RECORDING) BEACH COUNTY, FL (SW 3RD STREET) LOT 3, BLK 47, TOWN OF ROBERT G. & PATRICIA ALLEN $110.12 DELRAY, PB 12, P 81, 206 S.W. 2ND AVENUE 70.00 (ADM. COST) PUBLIC RECORDS, PALM DELRAY BEACH, FL 33444-3648 (RECORDING) BEACH COUNTY, FL (206 SW 2ND AVENUE) -3- Res. No 23 - 9 3 'l " LOTS 1 & 2/LESS N1S' VALENTINE & FRANCES GABALDON $106.12 RD R/W, BLK 2, RIDGE- 328 4TH STREET 70.00 (ADM. COST) WOOD HEIGHTS, DELRAY, WEST PALM BEACH, FL 33401-4206 (RECORDING) PB 14, P 44, PUBLIC RECORDS, PALM BEACH COUNTY, FL (702 NW 10TH STREET) LOT 27, BLK 1, ATLANTIC BENNIE THOMAS $ 39.42 PARK GARDENS, DELRAY, 1720 1ST ST. N 70.00 (ADM. COST) PB 14, P 56, PUBLIC WINTER HAVEN, FL 33881-2124 (RECORDING) RECORDS, PALM BEACH COUNTY, FL (NW 12TH AVENUE) LOT 14, BLK A, CARVER JAMES GARMON $ 23.68 MEMORIAL PARK SUB., 820 N.W. 63RD STREET 70.00 (ADM. COST) PB 20, P 56, PUBLIC MIAMI, FL 33150-4342 (RECORDING) RECORDS, PALM BEACH COUNTY, FL (NW 14TH AVENUE) LOT 26, BLK 10 (DEL GEORGE M. BOBKO $ 39.42 IDA PARK HISTORIC 710 N.E. 3RD AVENUE 70.00 (ADM. COST) DISTRICT), DEL IDA DELRAY BEACH, FL 33444-3823 (RECORDING) PARK, PB 9, P 52, PUBLIC RECORDS, PALM BEACH COUNTY, FL (710 NE 3RD AVENUE) E50' OF W583' OF S140' JACQUEL DAWSON $ 39.77 OF N165' OF N 1/2 OF C/O ANNAS RETREAT 70.00 (ADM. COST) NW 1/4 OF SW 1/4, SUB. ESTATE TUTU, #E7 (RECORDING) OF SEC. 17-46-43, ST. THOMAS, VI 00801 PUBLIC RECORDS, PALM BEACH COUNTY, FL (1404 NW 2ND STREET) LOT 50, POINCIANA TILLIE NELSON $ 51.16 HEIGHTS OF DELRAY 219 N.W. 10TH AVENUE 70.00 (ADM. COST) BEACH, PB 26, P 245, DELRAY BEACH, FL 33444-1635 (RECORDING) PUBLIC RECORDS, PALM BEACH COUNTY, FL (1001 NW 3RD TERRACE) LOT 12, BLK 1, ODMANN'S MARIH HAYES EST. $ 39.42 SUB., PB 4, P 53, C/O WILLIE R. GOODMAN JR. 70.00 (ADM. COST) PUBLIC RECORDS, PALM 123 GARFIELD AVENUE (RECORDING) BEACH COUNTY, FL TRENTON, NJ 08608 (20 NW 13TH AVENUE) -4- Res. No 23-93 . " SSO' OF N300' OF E135' FRANCES L. GERMAN $ 47.16 OF BLK 13, TOWN OF WALTER WADE 70.00 (ADM. COST) DELRAY, PB 1, P 3, 33 S.W. 1ST AVENUE #1 (RECORDING) PUBLIC RECORDS, PALM DELRAY BEACH, FL 33444-2534 BEACH COUNTY, FL (24 SW 6TH AVENUE) LOT 22, BLK 32, TOWN OF J.W. & MARGARET YOUNG $412.40 DELRAY, PB 6, P 97, 317 S.W. 5TH AVENUE 70.00 (ADM. COST) PUBLIC RECORDS, PALM DELRAY BEACH, FL 33444-2405 (RECORDING) BEACH COUNTY, FL (SW 4TH AVENUE) E 1/2 OF LOT 1 (LESS GLORIA G. LAMB $ 73.70 S2.3'), BLK 113, HIGH- LEI E. WADDEY 70.00 (ADM. COST) LAND PARK, DELRAY, 30 CARIB DRIVE (RECORDING) PB 2, P 79, PUBLIC MERRITT ISLAND, FL 32952 RECORDS, PALM BEACH COUNTY, FL (616 NE 4TH STREET) LOT 17, BLK 23, TOWN BERTHA PRESTON $213.30 OF DELRAY, PB 10, P 69, 1001 W. 3RD STREET 70.00 (ADM. COST) PUBLIC RECORDS, PALM RIVIERA BEACH, FL 33404 (RECORDING) BEACH COUNTY, FL (217 SW 6TH AVENUE) S90' OF Nl10' OF BLK DAVID HARGROVE $183.56 21/LESS W175', TOWN OF MATTIE B. HUDSON 70.00 (ADM. COST) DELRAY, PB 1, P 3, 220 N.W. 4TH AVENUE (RECORDING) PUBLIC RECORDS, PALM DEERFIELD BEACH, FL 33441 BEACH COUNTY, FL (2 SW 5TH AVENUE) S40' OF N256' OF E135' DELORES RIGGINS $103.12 OF BLK 31, TOWN OF 1761 2ND AVENUE N 70.00 (ADM. COST) DELRAY, PB 1, P 3, LAKE WORTH, FL 33460 (RECORDING) PUBLIC RECORDS, PALM BEACH COUNTY, FL (220 SW 4TH AVENUE) N 1/2 OF LOT 13, BLK ETHEL MACKEY $ 47.16 30, TOWN OF DELRAY, C/O SHIRLEY M. WALLACE 70.00 (ADM. COST) PB 1, P 3, PUBLIC 1120 N.W. 64TH STREET (RECORDING) RECORDS, PALM BEACH MIAMI, FL 33150-4231 COUNTY, FL (124 SW 4TH AVENUE) -5- Res. N023-93 " " W55' OF LOTS 11 & 12, MARIE QUINCE $144.34 BLK 23, TOWN OF DELRAY, 506 S.W. 14TH AVENUE 70.00 (ADM. COST) PB 10, P 69, PUBLIC DELRAY BEACH, FL 33444-1434 (RECORDING) RECORDS, PALM BEACH COUNTY, FL (SW 5TH AVENUE) LOT 29, BLK 1, SOUTH- ROBERT ASSANTES $160.08 RIDGE, FB 13, P 38, FRED WENISCH 70.00 (ADM. COST) PUBLIC RECORDS, PALM 560405 ARBOR CLUB WAY (RECORDING) BEACH COUNTY, FL BOCA RATON, FL 33433-5630 (321 STERLING AVENUE) VIOLATION IS: SEC. 100.01 LAND TO BE KEPT FREE OF DEVRIS, VEGETATION, MATTER CONSTITUTING HAZARDS; DECLARED NUISANCE. -6- Res. No. 2~-93 'f " I - MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER {)7v1 SUBJECT: AGENDA ITEM i g ;r - MEETING OF MARCH 23. 1993 RESOLUTION NO. 24-93 DATE: March 19, 1993 This item is a resolution assessing costs for abatement action required to remove junked vehicles on seven (7 ) properties located within the City. The resolution sets forth the actual costs incurred and provides the mechanism to attach liens on these properties in the event the assessments remain unpaid. Recommend approval of Resolution No. 24-93 assessing costs to remove junked vehicles on seven (7) properties located within the City. '. " . . -_.._----_.-.~- . -- - --~- --- - _._.~----,._---- ----- -~-- - .~-~ ------- -- ----.. .------------~._.. --- -- - RESOLUTION NO. 24-93 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, PURSUANT TO CHAPTER 90 OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, ASSESSING COSTS FOR ABATING NUISANCES BY REMOVING JUNKED AND/OR ABANDONED VEHICLES WITHIN THE CITY OF DELRAY BEACH; SETTING OUT ACTUAL COSTS INCURRED BY THE CITY TO ACCOMPLISH SUCH ABATEMENT AND LEVYING SAID COSTS; PROVIDING FOR AN EFFECTIVE DATE AND FOR A DUE DATE AND INTEREST ON ASSESS- MENTS; PROVIDING FOR THE RECORDING OF THIS RESOLUTION, AND DECLARING SAID LEVY TO BE A LIEN UPON THE SUBJECT PROPERTY FOR UNPAID ASSESSMENTS; PROVIDING FOR THE MAILING OF NOTICE OF LIEN. WHEREAS, the City Manager or his designated representative has, pursuant to Chapter 90 of the Code of Ordinances, . removed junked and/or abandoned vehicles owned by persons described in the hst attached hereto and made a part hereof, for violation of the provis~ons of Chapter 90 of the Code of Ordinances; and, WHEREAS, pursuant to Chapter 90 of the Code of Ordinances of the City of Delray Beach, the City Manager or his designated represent- ative has determined that a nuisance existed in accordance with the standards set forth in Chapter 90 of the Code of Ordinances, and did furnish the respective owner(s) of the land(s) described in the attached hst with written notice of public nuisance pursuant to Sections 90.02 and 90.03 of the Code of Ordinances; and, WHEREAS, the property owner(s) named in the list attached hereto and made a part hereof did fail and neglect to remove sa~d junked and/or abandoned vehicles, and thus failed to abate the nuis- ance(s) or to properly request a hearing pursuant to Chapter 90 with~n the time limits prescribed in Chapter 90 of the Code of Ordinances, or if the property owner(s) did request and receive a hearing, sa~d property owner(s) failed and/or neglected to abate such nuisance(s) as required by Chapter 90 of the Code of Ordinances; and, WHEREAS, the City of Delray Beach, through the City Admin~s- tration or such agents or contractors hired by the City Administrat~on was therefore required to and did remove said junked and/or abandoned vehicles owned by persons described in the list attached and made a part hereof and incurred costs in abating the subject nuisance(s); and, WHEREAS, the City Manager of the City of Delray Beach has, pursuant to Chapter 90 of the Code of Ordinances of the City of Delray Beach, submitted to the City Commission a report of the costs incurred in abating said nuisance(s) as aforesaid; and, WHEREAS, the City Commission of the City of Delray beach, pursuant to Chapter 90 of the Code of Ordinances desires to assess the cost of said nuisance(s) against said property owner(s), NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS Section 1. That assessments in the individual amounts as shown by the report of the City Manager of the City of Delray Beach, involving the City's cost of abating the aforesaid nuisances a copy of which is attached hereto and made a part hereof, are hereby levied against the parcel(s) of land described in said report and in the amount(s) indicated thereon. Said assessments so levied shall, if not paid wi thin thirty (30) days after mailing of the notice described in Section 3, become a lien upon the respective lots and parcel(s) of land described in said report, of the same nature and to the same extent as " " 4 ~~----------_._----_.~ -------~. -- --,-- - - --~--_._- -.- --- - ~_.- --, ---'--' .~--- .-------- ----- ------------ --- '.._--- ---------------~,._--_.-- - -- -.--.-- --- ------ the lien for general city taxes and shall be collectible in the same manner and with the same penalties and under the same provisions as to sale and foreclosure as City taxes are collectible. Section 2. That such assessment shall be legal, valid and binding obligations upon the property against which said assessments are levied. Section 3. That the City Clerk of the City of Delray Beach is hereby directed to immediately mail by first class mail to the owner(s) of the property, as such ownership appears upon the records of the County Tax Assessor, notice(s) that the City Commission of the City of Delray Beach on the has lev~ed an assessment against said property for' the cost of abatement of said nuisance by the City, and that said assessment is due and payable within thirty (30) days after the mailing date of said notice of assessment, after which a lien shall be placed on said property, and interest will accrue at the rate of 8% per annum, plus reasonable attorney's fees and other costs of collecting said sums. Section 4. That this resolution shall become effective thirty (30) days from the date of adoption and the assessment(s) conta~ned herein and shall become due and payable thirty (30) days after the mailing date of the notice of said assessment(s), after which a lien shall be placed on said property(s), and interest shall accrue at the rate of eight (8 ) percent per annum plus, if collection proceedings are necessary, the costs of such proceedings including a reasonable attorney's fee. Section 5. That in the event that payment has not been received by the City Clerk within thirty (30) days after the mailing date of the notice of assessment, the City Clerk is hereby directed to record a certified copy of this resolution in the public records of Palm Beach County, Florida, and upon the date and time of recording of the certified copy of this resolution a lien shall become effective on the subject property which shall secure the cost of abatement, interest at the rate of 8%, and collection costs including a reasonable attorney's fee. Section 6. That at the time the City Clerk sends the certified copy of this resolution for recording, a notice of lien, ~n the form of prescribed in Section 90.06 of the Code of Ordinances, shall be mailed to the property owner. PASSED AND ADOPTED in regular session on this the day of , 1993. MAYOR ATTEST: City Clerk -2- Res. No.24-93 'l " I COST OF ABATING NUISANCES UNDER CHAPTER 100 OF THE CODE OF ORDINANCES PROPERTY DESCRIPTION OWNER ASSESSMENT LOT 4, BLK 7, ROSEMONT KATIE L. PARKER $ 38.50 PARK, DELRAY, PB 13, RICHARD PARKER 65.00 (ADM. COST) P 60, PUBLIC RECORDS, 613 S. W. 8TH AVENUE (RECORDING) PALM BEACH COUNTY, FL DELRAY BEACH, FL 33444-2461 (613 SW 8TH AVE) LOT 15, BLK 10, DELRAY ANTHONY BLAISE $ 38.50 SHORES, PB 24, P 233, 1109 OLINTON STREET #2 65.00 (ADM. COST) PUBLIC RECORDS, PALM LINDEN, NJ 07036 (RECORDING) BEACH COUNTY, FL (2520 ANGLER DRIVE) LOT 18, BLK 2, GOLF ANTHONY & THERESA NERI $ 38.50 PARK, PB 26, P 141, C/O A NERI & SONS - D NERI 65.00 (ADM. COST) PUBLIC RECORDS, PALM PEARL STREET (RECORDING) BEACH COUNTY, FL PORT CHESTER, NY 10573 (630 SW 20TH COURT) S240.77' OF N596.54' ALEXIS S. WALLIS $238.50 OF W181' OF E 402' OF 3558 LONE PINE ROAD 65.00 (ADM. COST) NW 1/4, SUB. OF SEC. DELRAY BEACH, FL 33445-7654 (RECORDING) 7-46-43, PUBLIC RECORDS, PALM BEACH COUNTY, FL (3558 LONE PINE RD) LOT 9, BLK 26, TOWN OF CHARLIE BROWN $ 38.50 DELRAY, PB 5, P 64, 310 N.W. 4TH AVENUE 65.00 (ADM. COST) PUBLIC RECORDS, PALM DELRAY BEACH, FL 33444 (RECORDING) BEACH COUNTY, FL (220 NW 4TH AVE) LOT 3, BLK 5, SOUTH- RESOLUTION TRUST CORP AS $ 38.50 RIDGE, PB 13, P 38, RECVR FOR CITY FED SAV BANK 65.00 (ADM. COST) PUBLIC RECORDS, PALM 1570 MADRUGA AVE #300 (RECORDING) BEACH COUNTY, FL CORAL GABLES, FL 33146-3013 (401 SOUTHRIDGE RD) LOT 2, BLK 5, SOUTH- ANDRE J. JEAN $ 38.50 RIDGE, PB 13, P 38, 202 S.E. 6TH STREET 65.00 (ADM. COST) PUBLIC RECORDS, PALM DELRAY BEACH, FL 33483-4446 (RECORDING) BEACH COUNTY, FL (1124 SW 4TH AVE) VIOLATION IS: SECTION 90.03 - STORING, PARKING OR LEAVING WRECKED OR INOPERABLE MOTOR VEHICLES ON PRIVATE PROPERTY; EXCEPTIONS. -3- Res. No.24-93 " " C~T~:,~ qTTCR~EY'S OFFICE TEL t',jo. 4Cl7 278 4755 ~'''l.:i,r lt~~,9.3 1 f::l: 55 F' . el2 ... - O^ OWl EITY DF DELIRY HER[M CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE' DELRAY BEACH. FLORIDA 33444 FACSIMILE 401127$-4155 Wr~~.~'. D~~_e~ LLn& (40'7) 243-'70$1- MEMORANDUM Date: March 19, 1993 To: City COlRl1lls.ion t:."" From: Jeffrey s. Kurtz, City Attorney . Subject: Appointment of Counsel to Repre ent City Manager pavld Harden; Shatz v. C1 ty of D~J._;:~Y..}~E!ach Tl"-LC; ty, as well as the City Manager, have been namnd ..:::,.'" lnts in the above lawsulto The City Man~qf">'~ -. :E -.t.uested counsel to protect his interests. Th, Commission is required to approve the hiring of i"i;: counsel. For this case, the City Manager is requestin'::t employment of Shutts & Bowen and Joseph F. MCSorley, -r.:sq" represent him in this matter. Mr. McSorley's fee 1s $1 ~~ per hour. Our office recommends retention of Mr. McSc: -.'j' monl tor ~'hD case and ensure the City Manager's inter adequately protected. If you have any questions, please call. JSK ~ sh cc: David Harden, City Manager ahat&-1.an - g'K . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER r-?> I SUBJECT: AGENDA ITEM i 8 L - MEETING OF MARCH 23. 1993 SUMMER YOUTH EMPLOYMENT PROGRAM DATE: March 19, 1993 This item is before you to approve the City sponsored Summer Youth Employment Program. This program provides youths between 16 and 21 years of age with the opportunity to obtain skills and training by working in various City departments. The program runs approximately eight weeks. Florida Job Service will provide pre-screening and selection services. It is estimated that approximately 12 participants will be hired at a salary of $4.50 per hour. Funding will come from the participating department's budget. Recommend approval of the Summer Youth Employment Program, with funding from various departmental budgets. '. " . . I MEMORANDUM TO: David T. Harden, City Manager FROM: Nancy Jackson, Human Resources Administrator THRU: Ned Gusty, Interim Human Resources Director 'nit. SUBJECT: REQUEST FOR APPROVAL OF SUMMER YOUTH PROGRAM THROUGH THE JOB SERVICE OF FLORIDA DATE: March 15, 1993 The following recommendation is being made to approve the Summer Youth Employment Program in conjunction with the Job Service of Florida: Program Objective: To provide job opportunities for youth which familiarizes them with the job market, provides skill training, and job seeking skills, and to complete needed Citywide seasonal projects. Program will provide meaningful employ- ment experiences with a tangible outcome which will be beneficial to the City and to the participantso Program Duration: 8 weeks during the summer months Participant Ages: 16 years to 21 years old Number of Approximately twelve (12) based upon Participants: anticipated departmental requests Work Week: Not to exceed 40 hours per week Hourly Rate: $4.50 per hour Residency: Delray Beach residents only Other Eligibility Requirements: None Restrictions: 18 years and older to operate power equipment or to supervise children. Pre-Screening & Pre-screening will be conducted by the Florida Job Selection: Service. 't " ,. , - Memorandum to David Harden -2- March 15, 1993 Recommended $17,280. Funding: Departmental Accounts Positions: Based upon past placement through the Summer Youth Program, we anticipate utilizing the participants in clerical, recreational, maintenance and other related positions. Placement within City depart- ments will be based upon departmental requests which will be reviewed and selectively authorized by the City Manager. SUMRYTH. DOC/ nj . ~ MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER f,;1v1 SUBJECT: AGENDA ITEM it glV\ - MEETING OF MARCH 23. 1993 AWARD OF BIDS AND CONTRACTS DATE: March 19, 1993 This item is before you to approve the award of the following bids and contracts: 1. Chemicals - Environmental Services - Jones Chemical in the estimated amount of $36,882 (Chlorine), with funding from Water Treatment and Storage Chemicals (Account No. 441-5122-536-52.21); Allied Universal in the estimated amounts of $3,792 (Calcium Hypochlorite) and $25,740 (Sodium Hypochlorite), with funding from Lift Station Maintenance Chemicals (Account No. 441-5144-536-52.21). 2. Soft Drink Vending Machine Contract - DiLoreto and Sons, Inc. with a projected annual revenue to the City of $13,535. 3. Computers - Police Department - $12,846.83 (State and GSA Contract) - Magco/AC3 Computer Corporation in the amount of $12,323.93 and GTSI in the amount of $523 with funding from Renewal and Replacement Computer Equipment (Account No. 334-6112-519-64.11). Recommend approval of the award of the above bids and contracts with funding as indicated. . . - . Agenda Item No. : AGENDA REQUEST Date: March 08. 1993 Request to be placed on:' X Regular Agenda Special Agenda Workshop Agenda When: March 23. 1993 Description of agenda item (who, what, where, how much): Bid Award - Term Contract for Chlorine. Calcium Hypochlorite. and Sodium Hvpoch1orite Co-op Bid # 93-041 ORDINANCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: Award as follows: sIn Jones Chemical - Chlorine - 36.882.00 <<;; 111- AlIi eo Univen:;::l1 - [:::l1C'illm HypnC'hlnrite - 3.792.00 '>\ 4t Allied Universal - Sodium Hypochlorite - 250740.00 Estimated Annual Cost - 66 414.00 pepartment Head Signature ~~ /%/ I(x> 3/Iz/V Determination of Consistency with Comprehensive Plan: City Attorney Review/ Recommendation (if applicable): Budget Director Review (required on all iteas involving expenditure of funds): Funding available: ~/ NO Funding alternative: ' (if a~liCable) ~ Account No. & Description: @I.--s;;.(2z-~.S>2=-2-I-wrR OO'.42I.C€A6tb Account Balance: --I (p I S3"l.IO Q-tEM lcA.l-S City Manager Review: 441-~4-~%.!:;:2-21 ,'L-\P1~Th. YtA-lNI. (i" I 24f,.1c.o C+\f: tvllCAI.-S Approved for agenda: YES/ NO if; 1 Hold Until: /, V'v ! Agenda Coordinator Review: Received: Action: Approved/Disapproved 'f " M E M 0 RAN DUM TO: David T. Harden, City Manager THROUGH: Rob~r~ A. B~rcinski~ Assistant City Manager/(OM Adm1n1strat1ve SerV1ces "~ THROUGH: Ted Glas, Purchasing Officer ~~ FROM: Jacklyn Rooney, Buyer 'f-- DATE: March 08, 1993 SUBJECT: DOCUMENTATION - CITY COMMISSION MEETING - March 23, 1992 - CO-OP BID AWARD ~~LORI~ CALCIUM HYPOCH~ORITE. SODIUM HYPOCHLORIT~ l..t~m Before .!;i ty__~ommissiolt;_ The City Commission 1S requested to award multiple annual contracts for chemicals and firms listed below, at an estimated annual cost of $66,414.00. Per the Finance Department, funding is from: Chlorine: Calcium HYPochlorite: Sodium Hypochlorite: Background: The City of Boca Raton Purchasing Division is the lead organization for this bid. Five (5) firms submitted bids on February 26, 1993, based on estimated annual quantities of the participating governmental entities. (Documentation on file in the Purchasing Office.) A tabulation of bids is attached for your review. The Deputy Director of Public Utilities has reviewed the bids, and recommends award, per attached memo, Est. ;J?/./; btJ/../,,! //f//~ Item Vendor Qtv_..o_ _ I-Chlorine Jone~ 180 ~-t ~Il/ c,4/o)--/lVe CcJ.s-1:s ) Chem1cal cycl1nc 3-Calcium Allied 4,800 ] ) Hypochlorite Universal 4-Sodium Allied 60,000 ~AJ'---) Hypochlori te Universal /:/ v/ 1 .., / J ".--- vI) C~sl - // -';1/ ) Recommendation: ;Ve'</ ['0$1- - J<Yff1-;;-v Staff recommends award to low bidder~ At tachu!ents: Tabulation of Bids Memo(s) from Environmental Services pc: William Greenwood George Abou-Jaoude Don Haley " " . .. . -I'] : DELF~H"'( fiE .-. C'H I H._. . . 1 [1- "33 IdE. _0 ID:CITY OF BOCA RATON FAX NO:407-393-7983 ti223 F'[:Q/D4 MEMORANDUM DATE: March 10, 1993 TO: Palm Beach County Cooperative Purchasing Council Members FROM: steven L. sapos~ Chairperson SUBJECT: ALL COOP CHLORINE USERS I am FAXing to each enti ty further information regarding the increased pricing of Chlorine: The first page is from the most recent edition of NAPM INSIGHTS. The magazine reports that Chlorine is in short supply and has increased in price for eleven of the last twelve months. The second page is a Survey done by the city of st. Petersburg and it shows the prices that other governmental entities are paying in the State. If you have any questions, please call me at 407-393-7874. The next Co-op meeting is Tuesday, March 23 at 1 p.m. in Boynton Beacho . ... TO: DELRA'y' BEACH 1AR-10-'93 WED 15:11 ID:CITY OF BOCA RATON FA>< NO: 407-393-7g:=::~ 1:1223 F'03/lJ4 8 U S I N E S S 1986 '1ge7 1988 1989 1990 1991 1992 1993 . ",,,",". ,-,' F MAMJ J ASOND J F MAMJ J ASONOJ F MAMJ JA.SONgJ F MAMJ JASON D J F~~_~l J ~t~.Y J f MAMJ J ASOND J F MAMJ J ASONO J F MAMJ J ASOND 90 P 50 70 .../-...... ~ ilO 'v '~ .~ 50 ! ~.;O ._~ ProduGtion in February did not exceed January, but came very close to fmWLctiQp %Better ~ !qy~ Q[~-" .:.ill! !.Ddl!~ meeting It. The Production Index slipped to 63.6%, down one point from February 1993 38 49 13 +25 630 64.6% in January, which was the highest in five years (December January 1993 34 53 13 +21 64!; 1987 - 65.1%). Industri@s showing the strongest rate of growth in Productfon in February were Electronic Compon@nts & Equipment, TelCtile, Decembar 1992 26 57 17 .+9 Misceilanaous, Glass, Stone & Aggregate, FurniturG, Transportation November 1992 27 80 13 Equipment. and Wood & Wood Produots. 1985 1957 1988 1959 1990 1991 1992 . ,J ,-,--',"_."."''-' .;MjJ~ FMAMJJASONOJFMAMJJASONDJFMAMJJASONDJFMAMJJASONDJFMAMJJASONDJFMAMJJASONDJFMAMJJAS0 ~,.l...-.~..J..,~U '~,....,..,.J,,-. P , . " ' 90 NEW ORDERS ,so i !-7D \ '=fl ~ ~ ------ :0 40 I I . j10 I .....-.-.........'....-...-,...."'-..., J New Orders continued to grow in. February, but at a .signlflcantly slow- New Orders "!"Better ~ %WorSlI ~ ~ er pace than in JanuarY. The New Orders Index slipped to 59.9%, February 1993 36 47 17 +19 59.9 down from 67.2% in January. Altogether twelve industries reported an January 1993 38 49 13 +25 672 increase in their New Order growth to February. Those industries December 1992 32 50 18 +14 64.4 reporting the largest growth In Naw Orders were Primary Metals. November 1992 29 54 17 +12 61.8 Glass. Stone & Aggregate, Textile. Wood & Wood Products, Miscellaneous, Electronic Components & Equipment, and Foods. 1956 1987 1988 1~a9 1990 1991 1992 1993 J F MAMJ mONO J F MAMJ J ASO", J F MA MJ J ASOND J F MAMJ J A SON OJ F MAMJ ;:;SO;W:iFMAMJJASG'O ,-iMAMJ J A SOND' F '''M J JASON 0 ~---1 9 . _,~..,.,I._.~._,J,,'_'''J_,...r_,.,-~ 1.._I_I.......U_ _ .....L.-1 ,. -L..LJ-L...LJ.....L...l...- "9 a ~~ I ~ ~I ~ ......... ... -~ 50 ..~',~'~';,. "".-- .'.....c. v 40 ;30 ...~...~.. The Supplier D~lIverle$ Index continued over the 50% level for the fourth Supplier Dallvllrle$ %Slower ~ %Fa$ter ~ ~ straight month, mirroring the growth 1n Production over the same period. February 1993 "7 87 6 +1 53.1 The Supplier Deliveries Index changed slightly in February at 53.1 %. I barely lower than 53.2% in January, and was the highest (slowest January 1993 6 92 2 +4 53.2 delivery rate) In four years (February 1989 - 54.0%). Industries report- December 1992 8 86 6 +2 51.7 ing the greatest difficulty in deliveries on schedulE! were Apparel. Novf;mber 1992 10 84 6 +4 51.0 Printing. Textile. Petroleum. arld Electronic Components & Equipment .- Jant,lary 1993 tor ll1e 41h consecutive lI'Iontn; Searlnss . Equal repoflS or price dee~as' ChlOrine .l!Sll(J heavily in bleeching paper and fabriCS; purifying waler; and, ill ma M: Cable. 3rd time in 6 months; Wire - 3rd time il) 6 monti,s., Acetaminophen. . , synthetic rubber, pi nd other chemicals n 2nd consecutive month (used in making azo dyes, photographic chemicals. and Oevlc~!j ,2nd COn!:lecl.lllve in medicine to relieve pain and fever); Ammonia - 5th consecutive month aunt ee n Ammonium Perchlorate - U$ed in explo Iv rotechn' " month; Celery - U<led In food proceSSing. rocket ra me n ,Chlorine -11th time In 1 - . 7 month$: Styrene" Afte; beIng repon:ed down in price in January consecut n price in 199a for 2nd consecutive monlh; Textile Dyes.. 5th lime In 8 months; Tltllnlun1 December for Uw 6th con:secutive month, equal reports of prica decfea,~e;;: Dlol('(le . 2nd conSlOlcutive mO'lth. aMr tJ<ling (lOW'1 in pl'lCIJl in OClotJllrfof tM 2nd Copper. 2nd consecllbve r11Onlh; Nickel - 2nd CQn~u(jvEl month, after baing report- time In 3 months; Toluene, Alter bein9 reported down in price in January for the ed down in prIce In DecemMr for th<'J 11th time in 14 months; PII1til'lum . 2M lime 3rd time in 5 month",; Vinyl ;"'ate Monomer - 2nd com;ecutive month; l.umber In 3 montl)s; Steel. 2nd consecutive month, after beinQ rElPorted down;11 price in . 4th C<)llseeutive month; R.", ".16: Wood Pallets; l1m~. 3rd consecutive month; DE/cember for the 6th conseculivemonth, soms fI}POt1S of priCe Increases; Stee' CottOn Fabric - 3rd time in 4 months; TeKtlle-'J; 6eet; Turkey Meat. Scrap - 3rd consecutive month; Tin . After befng reported down In price In Janue.ry for lhe 6lh time In 6 mOnthS; Zinc - After being reported dC1wn In price In , . , TCJ : DELF~F=(( BEACH MAR-10-'9] WED 15:12 ID:CITY OF BOCA RATON FAX NO:407-]9]-?9S] J:l22] F'04/C14 .. MAR 10 · 93 11: 26 ST PETE PURCHRSING 173 P01 I f I w v~ ... . , " 1 U I Ie. - (,) ,-1 f ~ ~ )' ''0(., ~ 13: ~ b ~ ~ ~ i It : "t v ~ IN ~ 0 ' ... ~ 1(.11. e I i ~ N "<. ~ i --..... .... _.. .----- -.-... .. I ~.. .. -- -..,... ,- , -...... --- . ~ .. .. , --.-.... - - -- Cl N - ..... t') N .0 ~ I , I \ I <<'I iiI 10 -J ..... t\) N . ~. f' I U) ~ l."f:) '-~ oJ ~ \ , -1 -b ()l --A .~ Go l>' N , . .. ~. - - ._. .M.__ -. - ."....."" ~ ().\ t-,) f)(... g ~ }l ~. ~ fiJ . , 0 t) t) ~ I , 0 () ~ .... to (:) I ,., '" ... ....- J _... ..... ...- 1'.)1 ....-. .--....... IN t}. ':l. ~ ~ ~:~ N r -0,.1 I () , ~ } - <. ..... to- ~,. l)\- r.r, I.t; I ~' II -J ::; ~ . \ . 03 - \ ~, ... C ~ ci ~ t> t..l_1 ~ ., ~ 1)\ iiJ \) ~ ~ U\ a. .-...,. ..-.. .. I" .. ... _ _.,.. .. ~ I j ~~ I ! r I ~~ "- ~ ~ ~ ~ I ..... 0; (JJ G3 <>.. ;~ ~ 1 c., I j ~~ "", .. t' -< _.", -- . --. , -.l\.~ j ~ (.l) t ~ ~ <. ~ . ~ ~... {}.r \1s tt ... ~ tl .:: ~~ 9.. 0 I (. v ! "V t " ....".. ....w f I . u _'_ -,. ..- . .. ~~ ~ ~ .'w t--) ~ ~o1 ~ ~ ~ ~ l .... rP ... ~ . \ t') 1ft ~ ~ i ~ ~ ._-.7"....~.......__ - _... ,- " ,.._,u. ~. ..t: \) ~ 1 50 f \).) 6"- -J 3 0\ ~ "l ll\l r:; t\ 0 ~ tl ~ ~ ~ ~ ' ~""... . ~ I I N N N l~ ~ i (j\ : .--", .......,..,. --- '. .- ... '- -- .- Uo1._oH .........--.. I -i :ti ;jJ ~') ~-. ~, f.., .) '.;. i f ~ I I I '- ':. -:- "-" \:.. , \.Jr 1 -~ I .r....." 1\1 . _/ '00 j , ... I ~ > I jt... ( I !">i~ ,. j I r" I I :I'f i , 1 .. . ~ .... ., TO:DELRAY BEACH -= MAR-03-'93 WED 15:15 ID:CIT'r' OF BOCA RATON FAX NO:407-393-7983 lHE:2 F'CQ/C17 Bid Quotation Bid No. 93-045, Co-op Liquid Chlorine VENDORS: JOrii.Chttmical iNti..,.' PB & S Chemioal r--- UNIT UNIT UNIT ITEM QTY PRICE TOTAL PRICE TOTAL PRICE TQIAL ! 291 $0.000 400.000 $1164800.000 '0 712 $0.000 $60.000 $42 720.000 12400 $0.880 8 620.480 $0.935 $8060.149 64750 $0.470 $13055.543 .. $0.000 VENDORS: U.S. Chlorine Hatcross UNIT UNIT ITEM QTY PRICE TOTAL PRICE TOTAL 1 2912 $0.000 $0.000 2 712 $0.000 $0.000 \ 3 12400 $0.000 $1.200 $9.672.179 4 64750 $0.570 $36 907.500 $0.000 ., 1.'1 . Agenda I tern No. : AGENDA REQUEST Date: M::Irrh 10, 1qq1 Request to be placed on:' XX Regular Agenda Special Agenda Workshop Agenda When: March 21. jqq1 Description of agenda item (who, what, where, how much) : Bid Award - Soft Drink Vending Machines - Term Contract Bid 1193-21 ORDIHAHCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: A~::Irn ~n n;lnrp~n & Sons Inc.. at a projected annual revenue of $13,535. / %0/ oepartm.ii H';;;;:d Signature, -?~ 3!rz!'f3 Deteraination 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 fJ/~ (if applicable) Funding alternatives: Account No. & Description: I Account Balance: City Manager Review: Approved fOr agenda: &:%/ NO UJi-/ Hold Until: Agenda Coordinator Review: Received: Action: Approved/Disapproved " H, . MEMORANDUM TO: David T. Harden, City Manager THROUGH: Robert A. Barcinski, Assistant City Manager~ ~- FROM: Ted Glas, Purchasing Officer ~~ DATE: March 10, 1993 SUBJECT: DOCUMENTATION - CITY COMMISSION MEETING - MARCH 23, 1993 - BID AWARD - BID 1193-21 SOFT DRINK VENDING MACHINES - TERM CONTRACT Item Before City Commission: The City Commission is requested to award a term contract for soft drink vending machine service to Diloreto & Sons Inc., at a projected annual revenue of $13,535. Background: There are soft drink vending machines at sixteen (16) locations in various City buildings. The current contractor is Pepsi-Cola Bottling Company. Their contract expires on April 1, 1993. Bids for this contract were received on February 23, 1993 from two (2) vendors, all in accordance with City purchasing procedures. (Bid 1193-21. Documentation on file in the Purchasing Office. ) A tabulation of bids is attached for your review. The bid submitted by Florida Coca-Cola offers the highest proj ected revenue to the City at $23,256. However their offer requires the City to fill the vending machines and collect the money. They will only sell us the product and furnish machines. Diloreto & Sons, Inc., which is owned by Pepsi-Cola Bottling Company, are offering a lower revenue, but they are offering full service. They will fill the vending machines and collect the money as is being done under the present contract. The Director of Parks & Recreation has reviewed the bids, and recommends award to Diloreto & Sons, Inc. as being in the City's best interest, per attached memo. It is felt that the costs associated with having city staff fill the vending machines and collect the money would offset the increased revenue of the Coca-Cola bid. ., I." . Recommendation: The Purchasing Officer concurs with the recommendation to award this contract to Diloreto & Sons, Inc. , at a projected annual revenue of $13,535. Attachments: Tabulation of Bids Recommendation from Parks & Recreation c: Joe Weldon Joe Dragon ., I." MEMORANDUM TO: Mr. Ted Glas, Purchasing Director THRU: Joe Weldon, Director ~ Parks and Recreation Dept. FROM: J. Dragon, Assistant Director Parks and Recreation Dept. DATE: March 2, 1993 SUBJECT: Soft Drink Vending Machine Bid #93-21 Per your request please be advised that the bid submitted by DiLoreto and Sons, Inc. appears to better serve the Parks and Recreation Dept. needs. I would not want to have this Department involved in the ordering of merchandise and servicing of the vending machines, including the collection of monies. Also, the bid by the Coca Cola Company indicated that the portable food units, shade tents and canopies are not available. These issues render the DiLoreto bid more favor Ie to t Parks and Recreation Dept. stant Director on Dept. cc: Joe Weldon, Director File / ., I'" . . February 23, 1993 BID ~3-21 SOFT [)fUNK VENDING ~INES TERM CGITRPCT CITY OF DELRAY BEACH F~IDA COCA-COLA DI~ETO & SONS INC. SOFT DRIHK - REVENUE / CASE @ $.50 VEND $ 4.75 I CASE = $ 2.97 / CASE = ESTI~TED ANNUAL QTY. . S 3648 CASES $ 17.328.00 $ 10.835.00 JUICES - REVENUE / CASE @ $.75 VEND $ 6.50 / CASE = $ 2.96 / CASE = ESTI~TED ANHUAL QTY'S 912 CASES $ 5.928.00 $ 2.700.00 TOTAL ANHUAL PROJECTED REVENUE $ 23.256.00 $ 13.535.00 VENDIHG MPOIINES TO BE CITY OF OELRAY BEACH DI~ETO & SONS INC. FILLED BY: ioDIEY SHALL BE COLLECTED CITY OF DELRAY BEACH DI~ETO & SONS INC. BY: H~ OF SOFT eoca-COla, Sprite, Diet Coke. Pepsi, CF Pepsi, Dt. Pepsi, CF Dt. Pepsi, DRIHKS/JUICES Caffeine Free Diet Coke. Cherry Ht. Dew. Dt. Ht. Dew. Slice. Dt. Slice. THAT CAt! Coke. Diet Sprite. Mr. Pibb, Orange Slice. Dt. Ornage Slice, CrYSULl Pepsi. BE PRJ'./IDED Mello Yello. Minute Maid Orange Dt. CryStal Pepsi, A&W Root Beer. Dt. A&W. A&W Soda. Lipt.on Tea. and Minute Maid Cream. Dt. A&W Cream. Vernol '5. Dt. Vernor's. 1~ Juices - (Orange, Apple. Fruit Seagrams' Ginger Ale. Club Soda. Tonic Water. Punch, Cranberry Apple. Grapefruit, Seltzer; Welch: Grape-St.tawbeny & Fruit Punch; Concord Grape, Cit.rus Punch) Tetl~ Tea. Ocean Spray Cranberry -Cranapple. CranGrape, CranStrawberry & Crantastic; I'\auna Lai. CranRasberry. Ruby Red, Apple. Orange; LelOOIl/Lime. Orange and Punch Gatorade PRCHlTICfolAL ITEMS T-Shirts $ 1.000.00 T-Shirts $ 1 .000.00 (VALUE ESTABLISHED Program Printing 500.00 Program Printing 500.00 IN SPECIFICATIONS) Scoreboards 3.000.00 Scoreboards 3.000.00 USED BY PARKS & Snacks (aftershcool) 1.000.00 Snacks (afterschool) 1.000.00 RECREATION DEPT. Radio Advertising 4.500.00 Radio Advertising 4,500.00 - Total $10.000.00 Total $10,000.00 .. ", Agenda Item No. : AGENDA REQUEST Date: March 15. 1993 Request to be placed on:' XX Regular Agenda Special Agenda Workshop Agenda When: March 21. 1991 Description of agenda item (who, what, where, how much): Purchase Award - Computer Equipment for Police Department ORDINANCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: Multiple awards to vendors as listed on attached memo, at ::I total cost of $12,846.93, via Florida State Contract and GSA Contract. / ~~ ?~4).A..,~~ ..3//7/93 r. 1;; / / ;5' . . / ' Y 1/.; / V' pepar ment <<ead Signature: Deteraination of Consistency with Comprehensive Plan: City Attorney Review/ Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available: ~/ NO Funding alternative . . . (if applicable) Account No. & Description: 9.;;Lf./IRIIZ,-S/tj. 04-1 ( K ffR COI1Pttra2 Account Balance: J4~1 1/74-'. /!J e~lU p City Manager Review: Approved for agenda: rfij/ NO fftl Hold Until: [ Agenda Coordinator Review: Received: Action: Approved/Disapproved , MEMORANDUM TO: David T. Harden, City Manager THROUGH: Robert A. Barcinski, Assistant City Manager ~ FROM: Ted Glas, Purchasing Officer ~~ DATE: March 15, 1993 SUBJECT: DOCUMENTATION - CITY COMMISSION MEETING - MARCH 23, 1993 - PURCHASE AWARD - COMPUTER EQUIPMENT FOR POLICE DEPARTMENT Item Before City Commission: The City Commission is requested to approve the purchase of computer equipment from vendors as stated below, at a total cost of $12,846.93. Per the Finance Department, funding is from: ( ) . Background: Funds were allocated in the FY 92-93 budget to purchase computer equipment. A total of $ is budgeted for this purchase. Personal computers and ThinkPads are available via Florida State Contract. The LAN adapter is available via GSA Contract. The Police Department and the Management Information Systems Manager have reviewed these contracts, and recommend awards, as follows: Vendor Amount Magco / AC 3 Computer Corp. $ 12,323.93 GTSI 523.00 $ 12,846.93 Recommendation: The Purchasing Officer concurs with the Police Department and MIS Division for multiple awards as listed above, at a total cost of $12,846.93 Attachments: Memos from Police Department Documentation on State Contract c: Chief Overman ., 1"1 - . GENERAL FUND CONSTRUCTION RENEWAL AND REPLACEMENT EQUIPMENT FISCAL YEAR 1992-93 REQUEST FOR PURCHASE Requesting DepartmentJDivison: POLICE/SUPPORT SERVICES Date Requested: February 10. 1993 Date Needed: March 1. 1993 Recommened Vendor: MAGCO/AC3 G.T.S.I. State Contract#: 250-04-93-1 GSA Contract #GSOOK92AGS6084 Vendor Address: Vendor Telephone: 1-800-473-4223 1-404-396-4874 Qty Description U nit Price Total Price 3 95560B6 PS/2 Mod. 56SLC 486SLC2/50- $1,789.47 $5,368.41 25MHZ/8MB/I04M 3 8518-001 Enchanced Color Display 14" $391.66 $1,174.98 (ELMF &VLMF) 4 6339098 Token Ring Adapter Cable $22.59 $90.36 3 74F9410 Token Ring 16/4 Adapter/A $561.61 $1684.83 3 6450350 IBM Mouse $62.12 $186,36 1 9552300 PS/2 ThinkPad 700 Note $2,315.79 $2,315.79 486slc/25/4MB RAM/80MB 1 94X2555 Notebook Data/Fax Modem $197,27 $197.27 1 92F8808 Notebook Carrying Case $59.61 $59.61 *1 IT2-16B3 Zero Corom External LAN $523.00 $523.00 Adapter 4 49G2166 NIHM Battery $147.37 $589.48 4 4902170 Quick Char~er $164.21 $656.84 Grand Total $12,846.93 FOR FINANCE DEPARTMENT USE ONLY Date Requistion Received: Date Requisition Processed: Requisition Number: Purchase Order Number: ., l" ~ ,I;': -__'I ~~.'" Delray Beach Police Department -. ~~ ~.. .,: ~ -~ ",'- .-....."...- 300 West Atlantic Avenue · Delray Beach, Florida 33444-3695 . lib RICHARD G, OVERMAN (407) 243-7888 Fax (407) 243.7816 Chief of Police MEMORANDUM TO: Ted Glas, Purchasing Officer FROM: William H. Cochrane, MajO~ Administrative Bureau DATE: March 12, 1993 SUBJECT: REPLACEMENT EQUIPMENT PURCHASE Pursuant to the attached memorandum from Systems Manager Tina Lunsford, please consider the purchase of equipment from various vendors per state contract and GSA contract in the amount of $12,846.93, which is to be funded from the renewal and replacement of equipment fund. Your consideration in placing this on your next available City Commission agenda for approval would be greatly appreciated. WHC/ppt Attachments COMMITTED TO THE IMPROVEMENT OF THE QUALITY OF LIFE " H. . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGERt~1 SUBJECT: AGENDA ITEM # Cf t\ - MEETING OF MARCH 23. 1993 REPORT OF APPEALABLE LAND USE ITEMS DATE: March 19 J 1993 This item is before you for acceptance of the report of decisions made by the various development related boards during the period March 8, 1993 through March 19, 1993. The following actions were considered during this reporting period: Planning and Zoning Board: -Determined that the Fabrication of Sheet Metal is similar to the industrial uses allowed in the special geographic area within the CBD (Central Business District). Site Plan Review and Appearance Board: -Approved the architectural elevation plan (re-roof) for Greensward Village Condo. -Approved the architectural elevations (color change) for Holidays on the Avenue. -Approved the site, landscape and architectural elevation plans associated with Discount Auto Parts. Historic Preservation Board: -Granted a Certificate of Appropriateness and approved the site, landscape and architectural elevation plans associated with the conversion of a single family dwelling at 138 N. Swinton Avenue to an office use. -Tabled action on a request for a Certificate of Appropriateness associated with the construction of a handicap ramp at a single family home located at 14 S.E. 1st Street. A detailed staff report is attached as backup material for this item. Recommend the Commission receive and file this report. '. . - ~/( (7'-') C I T Y COM MIS S ION DOC U MEN TAT ION , TO: DAVI'D T. HARDEN, CITY MANAGER \'vrrI a.JU K0f@m THRU: DA J. KOVACS, DIRECT DEPARTMENT OF PLANNING AND ZONING l~~~ ~ FROM: JASMIN ALLEN, PLANNER I SUBJECT: MEETING OF MARCH 23, 1993 REPORT OF APPEALABLE LAND USE ITEMS MARCH 8, 1993 THRU MARCH 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 March 8, 1993, through March 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 March 8, 1993 thru March 19, 1993 Page 2 PLANNING AND ZONING BOARD MEETING OF MARCH 15, 1993 1. Determined on a 6 to 0 vote, that the Fabrication of Sheet Metal is similar to the industrial uses allowed in the special geographic area within the CBD (Central Business District). No other 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 approval (6 to 0), of a rezoning request from Planned Commerce Center (PCC) to Light Industrial (LI) for a portion of Congress Park South which is located on the west side of Congress Avenue, south of Atlantic Avenue. In conjunction with the rezoning, the Board also recommended changes to the Light Industrial zoning with respect to the amount allowable retail sales and minimum frontage. * Recommended denial (6 to 0) of a rezoning request from General Commercial (GC) to Automotive Commercial (AC) for Meineke Mufflers at the former Tire Kingdom property. The Board also recommended denial (6 to 0) , of the concurrent conditional use request. * The Board considered several LDR Text Amendments. The Board recommended approval (5 to 0), of the following amendments: - Adding language requiring Site Plan Review and Appearance Board or Historic Preservation Board review of color changes. - Change references from Planning and Zoning Board to Site Plan Review and Appearance Board with respect to waivers of specific regulations applying to site plan approvals associated with automotive uses. - Irrigation requirements, including moisture sensing devices and rust inhibitor equipment. - Fire suppression. - Deleting Relief from Improper Regulations. - On a 4 to 1 vote (Currie dissenting) the Board recommended approval of LDR Text regarding Preliminary Engineering Plan Requirements. SITE PLAN REVIEW AND APPEARANCE BOARD MEETING OF MARCH 10, 1993: : A. Approved the architectural elevation plan (re-roof) for Greensward Village Condo, located within the Hamlet Subdivision on West Atlantic Avenue (Vote 6 to 0). B. Approved the architectural elevations (color change) for Holidays on the Avenue, located on the north side of Atlantic Avenue, west of the FEC Railroad (Vote 6 to 0). ., . City Commission Documentation Report of Appealable Land Use Items March 8, 1993 thru March 19, 1993 Page 3 C. Approved the site plan, landscape plan and architectural elevation plan associated with Discount Auto Parts, which is located on the north side of West Atlantic Avenue, between Barwick and Military Trail in unincorporated Palm Beach County. The site plan is in conjunction with a water service agreement (Vote 5 to 0). HISTORIC PRESERVATION BOARD MEETING OF MARCH 10, 1993 x. Granted a Certificate of Appropriateness, and approved the site plan, landscape plan and architectural elevation plan associated with the conversion of a single family dwelling to an office use at 138 North Swinton Avenue (Vote 5 to 0) . No other appealable items were considered by the Board. However, the following agenda items required Board action. * In conjunction with the actions on 138 North Swinton Avenue the Board approved on a 5 to 0 vote the following variances: - reducing the back-out maneuvering area for 2 parking spaces from I' to 4' depth from the required minimum of 6' . - reducing the width of four parking spaces which directly back-out into an alley from 10' to 9'. * Recommended approval extending the date of the demolition permit (from April 1st to June 1st) for a single family house and garage located at 5 NE 8th Street. * Recommended that the Planning and Zoning Board initiate an Ordinance to facilitate the City's participation in the Historic Preservation Property Tax Exemption; * Recommended that the City Commission issue a proclamation designating May 9-15, 1993 "Preservation Week" HISTORIC PRESERVATION BOARD MEETING OF MARCH 17, 1993 Y. Tabled action (6 to 0), on a request for a Certificate of Appropriateness associated with the construction of a handicap ramp at a single family home located at 14 S.E. 1st Street. The ramp would run north to south from the center of the front property line to the existing porch with access to the proposed ramp located on the unpaved swale area of S.E. 1st Street. Staff recommended that the ramp be located parallel to the front porch, running east to west, with access from the existing asphalt driveway. ., . . City Commission Documentation Report of Appealable Land Use Items March 8, 1993 thru March 19, 1993 Page 4 The item was tabled to the April 7th meeting to give staff an opportunity to review an alternative proposal presented at the meeting which involves an east/west orientation of the ramp, construction of a new sidewalk leading from SE 1st Street to the ramp and curbing along the property line. The new proposal forces drop-off within the S.E. 1st Street right-of-way. The Board's concerns centered around the drop-off area, and they wanted complete staff review prior to final action. RECOMMENDED ACTION: By motion, receive and file this report. Attachment: Location Map " LOCATION MAP FOR CITY COMMISSION MEETINC OF MARCH 23. 1113 L-30 CANAL I LAKE IDA ItOAD -l I e NW2ST (g) @ ATu.NT1C AVENUE SW2ST ~ ~ ~ I . ~ @ a a 2 ~ LDWSON IOULEVARD I ::I UNTON BOULEVARD i ~ L-38 CANAL S.P.R.A.B. ITEt.tS: H.P.B. ITEMS: A.. - GREENSWARD VILLAGE CONDO X. - 138 N. SWINTON AVE. 8. - HOUDAYS ON THE AVENUE Y. - '4 S.E. 1ST STREET N C. - DISCOUNT AUTO PARTS - CITY OF DELRAY BEACH. flORIDA PLANNING OEPARNENT " .., . RESOLUTION NO. 27-93 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REQUESTING THAT THE BOARD OF COUNTY COMMISSIONERS OF PALM BEACH COUNTY, FLORIDA, REQUEST THE STATE OF FLORIDA DEPARTMENT OF NATURAL RESOURCES TO ESTABLISH AN "IDLE SPEED-NO WAKE" ZONE ALONG THE INTRACOASTAL WATERWAY IN THE AREA NORTH AND SOUTH OF THE MARINA LOCATED JUST SOUTH OF THE GEORGE BUSH BOULEVARD (N.E. 8TH STREET) BRIDGE; PROVIDING AN EFFECTIVE DATE. WHEREAS, the State of Florida Department of Natural Resources established slow and 25 MPH speed zones within the Intracoastal Waterway throughout the City limits; and WHEREAS, the Marina which is located just south of the George Bush Boulevard (N.E. 8th Street) bridge operates a marina and fueling facility; and WHEREAS, the wakes created by at or above the "slow speed" create a hazardous situation at the marina due to fuel spills and damage to other boats fueling at the facility. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That this resolution be forwarded to the Board of County Commissioners of Palm Beach County, Florida, as a formal request that due to the hazardous conditions existing at the marina herein described, the Palm Beach County Commission request the Department of Natural Resources to investigate the feasibility of enacting a rule declaring the portion of the Intracoastal Waterway north and south of the marina which is located just south of the George Bush Boulevard (N.E. 8th Street) Bridge an "idle speed-no wak~" zone as defined in Section 16N-24.022, F.A.C. Section 2. That this resolution shall take effect immediately upon its passage. PASSED AND ADOPTED in regular session on this the 23rd day of March, 1993. ~~ ATTEST: (J ft;IJfTJ?'I!JJr.-H,u 1/{ Ilru7<v City Cl rk . " r . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGERf"~ I SUBJECT: AGENDA ITEM i q6 - MEETING OF MARCH 23. 1993 RESOLUTION NO. 27-93 DATE: March 19, 1993 This is a resolution requesting the Palm Beach County Board of Commissioners to request that the State of Florida Department of Natural Resources establish an "Idle Speed-No Wake" Zone along the Intracoastal Waterway in the area adjoining Henry1s Marina. A hazardous condition exists at the fueling facility at Henry1s Marina, located just south of the George Bush Boulevard Bridge. Wave action from passing boats causes boats fueling at the facility to suddenly move resulting in fuel spilling into the Intracoastal. As there is a potential for serious personal injury and property damage, staff is requesting that action be initiated to designate this area as an idle speed- no wake zone. A detailed staff report is attached as backup material for this item. Recommend approval of Resolution No. 27-93. ~ wi ;rn~ Lo~ " . . - ------ .-- --- -.----.- ~ --- --- RESOLUTION NO. 27-93 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REQUESTING THAT THE BOARD OF COUNTY COMMISSIONERS OF PALM BEACH COUNTY, fLORIDA, REQUEST THE STATE OF FLORIDA DEPARTMENT OF ~ATURAL RESOURCES TO ESTABLISH AN "IDLE SPEED-NO WAKE" ZONE ALONG THE INTRACOASTAL WATERWAY IN THE AREA AD.TCHNTNG m:tlRY I s: MARINA. ~tJA~ the State of Florida Department of ~atur3.~ Resources established slow and 25 MPH speed zones withi:'1 t:--:e Intracoastal Waterway throughout the City limits; and WHEREAS, Henry's Marina, which is located Just south 0: t:-:e George Bush Boulevard bridge operates a marina and fueling fac:ll':';; and WHEREAS, the wakes created by at or above the "slow speed" create a hazardous situation at the marina due to fuel spills and damage to other boats fueling at the facility. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION Of THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That this resolution be forwarded to the Board of County Commissioners of Palm Beach County, Florida, as a t!o r:na 1 request that due to the hazardous conditions existing at Henry's Marina, the Palm Beach County Commission request the Department of Natural Resources to investigate the feasibility of enacting a rule declaring the portion of the Intracoastal Waterway o::n1jUll1illY Ih:".. ~ ':r- Marina an "idle speed-no wake" zone as defined tection 16N-24.022, F.A.C. 1l0~ ~~ '5 Section 2. That this resolution shall take e::ect immediately upon its passage. PASSED AND ADOPTED in regular session on this the 2Jrd d3.:' of March, 1993. MAYOR ATTEST: City Clerk ., . " I' ( I CITY COMMISSION DOCUMENTATION TO: DAVID TrsV' CITY MANAGER ,l,_~ .c,~ VIA: DAVID J. KOVACS, DIRECTOR OF PLANNING AND ZONING FROM: JOHN WALKER. PROJECT COOrmINAT~ (&!~- SUBJECT: MEETING OF MARCH 23, 1993 RESOLUTION REQUESTING "IDLE SPEED - NO WAKE" ZONE ACTION REQUESTED OF THE COMMISSION: The action requested of the Commission is that of approving a resolution requesting that the Board of County Commissioners request the State of Florida Department of Natural Resources to establish an "Idle Speed - No Wake" zone along the Intracoastal Waterway in the area adjoining Henry's Marina. BACKGROUND: A hazardous condition exists at the fueling facility at Henry's Marina, just south of the George Bush Boulevard bridge, due to the operation of boats along the Intracoastal Waterway. Wave action causes boats fueling at the facility to suddenly move, causing fuel to spill into the Intracoastal Waterway. As there is a potential for serious personal injury and property damage, staff is requesting that action be initiated to designate this area an idle speed - no wake zone. A detailed staff report is attached as backup for this item. RECOMMENDED ACTION: By motion, approve a resolution requesting that the Board of County Commissioners request the State of Florida Department of Natural Resources to establish an "Idle Speed - No Wake" zone along the Intracoastal Waterway in the area adjoining Henry's Marina. Attachment: Report from Chief Koen T:\ADVANCEO\SPZONE4.0OC ., . [IT' DF DELRA' BEA[H FIRE DEPARTMENT MEMORANDUM TO: JOHN WALKER, PROJECT COORDINATOR FROM: KERRY B. KOEN, FIRE CHIEF DATE: FEBRUARY 18, 1993 SUBJECT: SAFETY HAZARD POTENTIALS - I.C.W. AND GEORGE BUSH BOULEVARD I have inspected the boat docking facilities north and south of the 8th Street bridge following our discussion at a recent meeting if the Design Services Management Group. The marina south of the bridge includes a single fuel pump dispensing facility similar to, but somewhat smaller than the operation at the Delray Harbor Club Marina. From my personal observation at the site, it is evident that boats taking on fuel at this facility can be subject to wake action, thereby creating a fire risk due to fuel spills. In this case my assessment indicates that the absence of a "NO WAKE" zone contributes to an unacceptable level of risk from a fire safety perspective. Abatement of this risk should be pursued by reducing speeds of boats traversing this section of the Intracoastal Waterway. My evaluation also included personal observations related to conditions north of the bridge on the west side of the waterway. While boats are moored at this site as well, no fuel dispensing services are provided. Therefore, no unusual fire risk can be identified as a result of wave action caused by passing boats at this site. ~~ \S,\I -..-._~"'_~ r-_---.-..-__......~ Kerry B. Koen Fire Chief KBK/mmh cc: D.S.M.G. Div. Chief Cato FIRE DEPARTMENT HEADQUARTERS- 101 WEST'ATLANTIC AVENUE - DELRAY BEACH, FLORIDA 33444 407/243-7400 - FAX 407! 265-4660 " [ITY DF DELRAY BEA[H i CI~' '. .. - ... :: . - =- . -..-.' -__ -I -__~~ :J':'_)~J.4.;1 . 4: - :: April 13 I 1993 Commissioner Mary McCarty Chairperson, Board of County Commissioners County Governmental Cente~ Post Office Box 1989 301 N. Olive Avenue West Palm Beach, FL 33402 Re: Resolution No. 27-93 Dear Chairperson McCarty: At the March 23, 1993, regular meeting, the City Commission of the City of Delray Beach, Florida, passed and adopted Resolution No. 27-93, a copy of which is attached for your information. Resolution No. 27-93 requests that the Board of County Commissioners of Palm Beach County, Florida, request the State of Florida Department of Natural Resources to establish an "idle speed-no wake" zone along the Intracoastal Waterway in the area north and south of the marina located just south of the George Bush Boulevard (N.E. 8th Street) Bridge. Your serious consideration and support of this Resolution is appreciated. Sincerely, ~lljJJ:,~H[ttf'; ALISON MACGR GOR HARTY City Clerk AMH/cl Attachment T HE EFFORT A LV'JA 'is MATTERS - ~ -- - ---- _.- ._- - 0_ - - . Board of County Commissioners County Administrator Mary McCarty, Chair Robert Weisman Ken L. Foster, Vice Chairman Karen T. Marcus Carol A. Roberts Warren H. Newell Burt Aaronson Maude Ford Lee May 4, 1993 Alison MacGregor Harty City Clerk 100 N.W. 1st Avenue Delray Beach, FL 33444 Dear Ms. Harty: This letter acknowledges receipt of Resolution No. 27-93, requesting that the Board of County Commissioners request the state of Florida Department of Natural Resources to establish and "idle speed-no wake" zone along the Intracoastal Waterway in the area north and south of the marina located just south of the George Bush Boulevard eN.E. 8th street) Bridge. The Palm Beach County Board of County Commissioners Officially received and filed your correspondence at the May 4th Board meeting. A copy of the resolution was forwarded to Richard Walesky, Director of Environmental Resources Management. Sincerely, 1'1' l' '. ~ . / /'Zd l 'f..L C",L ;;CLi-t Dianne Cahill Agenda Coordinator cc: Richard walesky "An Equal Opportunity - Affirmative Action Employer" @ printtld on recyclt1d paper Box 1989 West Palm Beach, Florida 33402-1989 FAX: (407) 355-3982 Mail For 0 Harty, Alison - City Clerk TO User ID Address HARTY DELRAYCH City of Delray Beach 100 N. W. 1st Avenue Delray Beach, Fl. 33444 City Clerk 2nd Floor City Hall (407) 243-7057 FROM User ID Address KOVACS DAVID SUBJECT REFERENCE AUTHOR ACTION DUE DATE Alison: The County ltr re NO WAKE ZONE (Walesky 5/20) should ~ to Barcinski & Tolces also. Thank you for my copy. ~1(o1q3 " . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGERt>>vl SUBJECT: AGENDA ITEM :It 9c., - MEETING OF MARCH 23. 1993 AMENDMENT TO WATER AND SEWER RENEWAL AND REPLACEMENT FUND DATE: March 19, 1993 This item is before you to amend the Water and Sewer Renewal and Replacement Fund to reflect the audited balance and to approve the transfer of other funds into this Fund. The amendment includes transferring $145,949 from Prior Year Surplus to Project Reserves i transferring $960,000 from Prior Year Surplus to the Renewal and Replacement Fund, transferring $960,000 from the Water and Sewer Fund to Project Reserves and transferring $1,200,000 from the Project Reserves to Manhole Rehabilitation ($600,000) and Master Sewage Lift Station - Buildings ($600,000). The primary funding source for the Master Sewage Lift Station project is the 1991 Water and Sewer Revenue Bonds i however, once Bond funds are depleted R & R Funds will be used. Also, additional funding for the Manhole Rehabilitation may be required for Phase I. Recommend approval of the amendment to the Water and Sewer Renewal and Replacement Fund. 5-0 " Agenda I tem No. : AGENDA REQUEST Date: 03/02/93 Request to be placed on: X Regular Agenda Special Agenda 03/09/93 WO,rkshop Agenda When: Description of item (who, what, where, how much) : Amend the Sewer Renewal and Re lacement Fund b an additional $1,105,949. Prior W1 be $145.949 to reflect the audited fund balance and an additional $960.000 will be budgeted which is presentlv reserved for Renewal and Replacement Capital. (Example: Request from Atlantic High School for $2,000 to fund project graduation). ORDINANCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: (Example: Recommend approv from S ecial Events Account No. 001-3333-555-44.55). Department Head Signature: , City Attorney Review/ Recommenda applicable) : Budget Director Review (required on all iteas involving expenditure of funds): Funding available: YES/ NO Funding alternatives: (if applicable) Account No. & Description: Account Balance: City Manager Review: t;J1 Approved for agenda~ ~/ NO Hold Until: :3 3 13 f Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved . - . , ~ City of Delray Beach Departmental Budget Transfer (1) Departmental Une Transfer (2) Date 1-Mar-93 (3) Interfundllnterdepartmental Transfer (4) Batch Number Budget (5) Requested By: (6) ACCOUNT NUMBER (7) DESCRIPTION (8) TRANSFER OUT (9) TRANSFER IN 1. 442-0000-301.24-00 Prior Year Surplus 145,949 442-5178-536.99-01 Project Reserve 145,949 2. 441-0000-301.49-00 Prior Year Surplus 960,000 441-9111-581.91-14 Transfer to R & R Fund 960,000 442-0000-381.41-00 Transfer From W & 5 Fund 960,000 442-5178-536,99-01 Project Reserve 960,000 3. 442-5178-536,99-01 Project Reserve 1,200,000 442-5178-536,61-84 Manhole Rehab 600,000 442-5166-536.60-31 Master Sewage Lift Sta-Building 600.000 (10) TOTAL 3,265,949 3,265,949 JUSTIFICATION: 1. Ad'ust FY 93 balance in R & R to reflect the audited fund balance. 960000 reserved for R & R as of 9/30/92. R & R Funds to be used once the Bond funds are de leted. I~V( 1 ht-' . I _. - - .. Asst City Manager Budget City Manager (12) Control Number (13) Period (14) Count ORIGINAL-BUDGET CANARY-FILE PINK-DEPARTMENT " . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS CITY MANAGER! \ FROM: SUBJECT: AGENDA ITEM i ~D - MEETING OF MARCH 23. 1993 RATIFICATION OF COLLECTIVE BARGAINING AGREEMENT/IBF&O DATE: March 19, 1993 This item is before you to ratify the collective bargaining agreement with the International Brotherhood of Firemen and Oilers. The City Attorney will present the agreement at Tuesday evening's meeting. Recommend ratification of the collective bargaining agreement with the International Brotherhood of Firemen and Oilers. . I , ,. MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER trr1 SUBJECT: AGENDA ITEM i q E' - MEETING OF MARCH 23. 1993 SERVICE AUTHORIZATION NO. 12/HAZEN AND SAWYER DATE: March 19, 1993 This item is before you to consider a service authorization in the amount of $29,655 to the contract with Hazen and Sawyer for consulting services to design, provide field observation and bidding services for a pigging (cleaning) system for the dedicated raw water line at the 20 Series Wells to the degasifier located at the Water Treatment Plant. This project is necessary due to sand build up in the system and stripping tower. The sand build up is deteriorating the stripping tower manifold system. Pigging the raw water main will eliminate the sand build up and produce a better quality of water. Recommend approval of Service Authorization No. 12 in the amount of $29,655 to the contract with Hazen and Sawyer with funding from 1991 Water and Sewer Revenue Bond - Well Monitoring/Rehabilitation - Engineering/Architect (Account No. 447-5171-536-31.30)j pending budget transfer from Well Monitoring/Rehabilitation - Buildings (Account No. 447-5171-536.60.31). 5-0 I , Agenda Item NO.1 AGENDA REQUEST Datel March 5, 1993 Request to be placed onl XXX Regular Agenda Special Agenda Workshop Agenda Whenl March 2-3. '1993 Description of item (who, what, where, how much) I Staff requests City Commission to approve Service Authorization No. 12 to Hazen & Sawyer for the Water Line Pigging Services Project. This is an emeraencv proiect due to sand buildup in the system and strippina tower from the 20 Series We11fie1d. Fundina source is #447-5171-536-31,30 at at cost of $29L65~.OO. ORDINANCE/RESOLUTION REQUIRED. YES/NO DRAFT ATTACHED YES/NO Recommendationl Staff recommends City Commission to approve Service Authorization No. 12 to Hazen & Sawyer in the amount of ~29,655~90. Department Head Signaturel #~~_u.-~ ~/51t3 ~ Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget D1.+.ector Review ~red on all items involving expenditure of funds): Funding available: YES NO Funding alternativ s . (if applicable) Account No. & Desc1iPtio~ 7- 01 7''''17*, 'i!>lr1f) /11 f;fA\/f) rN~w~oNr(. ~..fitH4f3--- Account Balance 1/ ,r':f 8 - / City Manager Review: Approved for agendal 6~/NO f 7~/\ Hold Untill Agenda Coordinator Reviewl Received: Placed on Agendal Actionl Approved/Disapproved .. . \ .. I PiVlfWtl'lI 'I~";l ~,rUVfn~:, CITY OF DELRAY BEACH 93 ~U\R 17 Pi1 2: 29 i~)r,('L:IVED .. __ ....~ L CONSULTING SERVICE AUTHORIZATION DATE: March 17. 1993 SERVICE AUTHORIZATION NO. 12 FOR CONSULTING SERVICES CITY P.O. NO. CITY EXPENSE CODE: 447-5171-536-33.11 PROJECT NO. (CITY) 4093 (HAZEN AND SAWYER, P.C.) TITLE: Water line piooino services. This Service Authorization, when executed, shall be incorporated in and shall become an integral part of the contract dated April 1 , 1992, between the City of Delray Beach and Hazen and Sawyer, P.C. I. PROJECT DESCRIPTION This Service Authorization No. 12 covers the design, field observation, and bidding services of pigging (cleaning) the dedicated raw water line from the 20 series well field to the degasifiers plus cleaning the pipes at the degasifiers. This is a response to an emergency work order request from the public utilities division to clean and revamp piping in the raw water main line, by removing sand which has impacted the water treatment plant. No provisions were provided in the pipeline original design for the pigging operation. II. SCOPE OF SERVICES A. Phase I - Study and Report - Not Applicable B. Phase II - Prellmlnarv Deslan Phase - Not Applicable C. Phase III - Final Deslan Phase CONSULTANT shall design a pigging cleaning system for the dedicated raw water line from the 20 series wells to the degasifier located at the Water Treatment Plan. 0 D. Phase IV - Blddlna/Neaotlatlon Phase CONSULTANT shall provide bidding services for the pigging of the 20 series well field raw water main. Page 1 of 3 4082C004.BCA:03-17-93 , (.., .. .. E. Phase V - Construction Phase CONSULTANT shall provide field observation (not to exceed 120 hours) in regard to the pigging of the 20 series well field raw water main. The construction phase requires extensive observation due to the complications associated with various pipe cuts and fitting installations. F. Phase VI - Resident Prolect Representative Services Phase - Not Applicable III BUDGET Description Fees Phase III $15,900 Phase IV $ 3,015 Phase V $10,740 TOTAL $29,655 IV COMPLETION DATE This work will be completed as part of the construction portion of the project. Estimated completion date December 1, 1993. Page 2 of 3 4082C004.BCA:03-17-93 , . . This Service Authorization is approved contingent upon the CITY'S acceptance of and satisfaction of the completion of the services rendered in the previous phase whereas encompassed by the previous Service Authorization. If the CITY in its sole discretion is unsatisfied with the services provided in the previous phase or Service Authorization, the CITY may terminate the contract without incurring any further liability. The consultant may not commence work on any Service Authorization approved by the CITY to be Included as part of the contract without any further notice to proceed. APPROVED BY: THE CITY OF DELRA Y BEACH HAZEN AND SAWYER, P.C. Date Date By .1 ~&4 '-'-\ 0~ .-~ ~ Signature ,../Baade M. Chlb~, P.E. Associate Print Name Witness . Title Witness Attest State of Florida County of Palm Beach Approved as to legal Sufficiency and Form I HEREBY CERTIFY that on this date before me, an officer duly authorized in the state and county named above to take acknowledgements, personally appeared , known to me to be the person In and who executed the foregoing instrument, and acknowledged before me that he/she executed the same. SWORN TO AND SUBSCRIBED before me this day of .1993. Notary Public My Commission Expires: Page 3 of 3 4082C004.BCA:03-17-93 . ... OOLO:8 0""'..... 0> ...... 0 ~ LOO('l)Ch .......... N "t oOLOLh ~:!C')~ 00 C\IC\1 ..... CD 0) 0 LO C'O C\I Q., j::i::lKC; \}::~;::W:t\[it;;, I I">'''"'' I .:~.._~.=".. '..i: 13.......,..,. ~Fld I~I' II " , ' City of Delray Beach Departmental Budget Transfer (1) Departmental Une Transfer (2) Date March 11, 1993 (3) Interfundllnterdepartmental Transfer (4) Batch Number 30/ESD (5) Requested By: George Abou-Jaoude, Deputy Director of Public Utilities (6) ACCOUNT NUMBER (7) DESCRIPTION (8) TRANSFER OUT (9) TRANSFER IN 447-5171-536-60.31 Well Monit/Well Rehab - B dg $ ~:t~~ $ 7{t~~f~ 447-5171-536-31.30 Well Monit/Well Rehab - E gr (10) TOTAL I! 39.642 $ 39,642 JUSTIFICATION: Transfer needed to cover engineering services from Hazen & Sawyer for the water line pigging services nro;ect. This is an emergenCV nro;ect due to sand buildup in the system and stripping tower from the 20 Series Wellfield. Will be nut on City Commission Meeting of March 23, 1993. -- ~. Department Head Asst City Manager Budget Officer City Manager (11) Budget Revision Date (12) Control Number (13) Period (14) Count ORIGINAI.-RI In(.;J:T r.ANARY-FII J:' PIJ\IU' _nJ:'p ^ OTUJ:'t.lT , . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGERfr?v\ SUBJECT: AGENDA ITEM it qF - MEETING OF MARCH 23 I 1993 AMENDMENT NO. 2 TO SERVICE AUTHORIZATION NO. 8/CH2M HILL DATE: March 19, 1993 This item is before you to approve an amendment to Service Authorization No.8 in the amount of $14,141 to the contract with CH2M Hill for consulting services in conjunction with the relocation of Well #7 and redesign of a new well at the North Tank. The scope of service of this amendment includes: -Performing design calculations for upgrading the existing 275 kilowatt generator to handle the existing North Reservoir facility and the new replacement well to be located near former Production Well No.4, including the necessary changes in the wiring, transfer switch, instrumentation and controls and the existing RTU located near the generator building. -Request a quotation from the generator manufacturer for removing and installing a replacement generator. -Design, prepare drawings and coordinate with Florida Power and Light for a separate electrical service line to the City Attorney/s Office. Additionally I the amendment provides for additional services during the rehabilitation of the City/s well fields. These additional services are needed to proceed with work due to the additional rehabilitation efforts requested by the City and are based on the 90 day extension of time requested by the contractor. Recommend approval of Amendment No. 2 to Service Authorization No. 8 in the amount of $14,141 with funding from Renewal and Replacement Well Renewal-Replacement and Upgrade (Account No. 442-5178-536-61.82) pending budget transfer from Renewal and Replacement Project Reserves (Account No. 442-5178-536-99.01). " . . Agenda Item No.: AGENDA REQUEST Date: March 11. 1993 Request to be placed on: XX Regular Agenda Special Agenda Workshop Agenda When: March 23, 1993 Description of item (who, what, where, how much): Staff reQuests City Commission to approve Amendment No.2 to Service Authorization No.8 for consulting services to the Wel1field Redevelopment and Rehabilitation and Monitor Well Installation. The additional services are due to relocating Well No.7 from Tennis Center and redesign and permit new well at the North Tank. Also included was a study to connect this new well to the existing generator. Total cost is $14,141.00. Funding is #442-5178-536-61.82. Request budget transfer from 442-5178-536-99.01 to 61.82. Proiect No. 90-56. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends City Commission to approve Amendment No.2 to Service Authorization No.8 to CH2M Hill for consu1tinQ services in the amou~t of $14.141.00 Department Head Signature: ~~ A ---~~ ~~ GJ Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget D~rector Review (~red on all items involving expenditure of funds): Funding available: E /NO Funding alternative ~f a~icablel Account No. & DescriPti~1f1[~/;~~?fJ~~~ ~ ~aHAB Account Balance-1~1Zg. c; City Manager Review: Approved for agenda: e;/NO f '1~~ I Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved . . '" ~ - '" .. . . - - ' -. -- ~ - . ~ ~ I ' ~ . - . -. - . - - -- -." . ~ - _. ,- ~ - . - .. -- ., . 0_ Engineers FAX REQUEST FORM _ Planners FOR IMMEDIATE DELIVERY !m1iflB1lJ Economists Office Telephone Number: 305/426-4008 _ Scientists Fox Telephone Number: 305/698-60 10 To: _G"fJ1J:!!l1..~-A'tx~.~t. ._-::-__ _, __ Firm Name:" ,\\p \llJ. ~~ ~~.~.. .~ cU' ~ FAX Telephone Number: __ L.C'j~-' "1 .3..::....\u;,O Date: .3/.1 /(l')',__~u__._ ___ From: -=-.Tt'N\ '~:\"".Du:-f) ____ Project Number: _~_.'u______________'_ Total Number of Pages Including This Page: ~L--_ .____.__-_-_ If you do not receive ALL of the pages. or If any of the page did not transmit clearly, please call as soon as possible. Thank you. CO,!olr.1ENTS: ~. Ire'Ll QI.,0 -1&Lte'^~ti ~~~tv; (Q , _1vth~'i~~~:Ll<tiJ~~ \~ c _,~~ - .'''- -~"p._~- .....-.-.-..............-....-.---... :i-~ ' ~t. ._ ~.efi'lt'~:t~t~l~tJ1~ Dv~r' ;~{-{Q r+s_(.2. \:~~'~i11(1S Ci(k'(~,h.;~;;j-. __~,~.[kMlt_!.}~j14liJjj;JJ1t1/1...t:."~S (~'1l( aryl: 'z. nLc;y/.,tlts .1..-111 uj1_.J.M115_1:e~J:{t_-.j'l-3l.~ fa (f___~gn1:Ce~ i<"uf-tJ ,;;tiUt;fl~/l ._ _~l.Jfd do !jLY.---.-- .____".u_ -- ------ _-no -..____..~... ----.-.-,~.....~-_..-._-...-~_.--..-..., .----- ~- tuuL f' I' . - -,.t... Pi,,- ,- . :! 1 "'.' V. ," '/-) (-') ,'. .. ILlY') ." ,- ...... -/i1-t...: ;:~Z.h.d... ... ...:.-.~$!J!-_.a_L_fJkt~~_..-''1~.,r:M U_1J111J/11> __i_11Lt-C___i'f1.'UC(L,{td~1~~Q,--(JJ.~~C_eiL-Jl'IL'(~~_-.:.-kL~~.:tl c (,{(~ JJz.rJ (:0(:( l __. _-~~-~;r:t.cJ:l.-f1: (sctL."Al._~,._i (] Vi'\U,,~':""L.~~ fry) ~~.jt'd.",,- . b~ I}JG.._ (~''1IAn:JJI ._.________.. ~_._._~_ --'-"- - - ~-'.--... . -...----.- ~ -.--..-....-- __.Le.d-~jy"JQ.._-.fctJ (?v ~d1t!L--r;I1!.- ,tal(~L~]]{2~.~ -5;~/ql.Yhi k,~Fh,{t.-17i2lL:{l:(s. ,---- ____.'_....._., ,-......,__..__ _____.._.__. ... __.._._~_.._..._.____ __....._.._.......-...___-_n_ CH2M HILL Southoost ROIlda Offl.co !-IR/boro fXGCUTlvf1 Cant9/' NOIIf'l. &Xl FI;Jk'.....oV DiNO. SUite J..'iD m,426-4ClJ8 DGII/I'/lQIt.18t.a<Xh F/r:Jrlt;f(J 4tJl.'J37.6M5 - " - -. ~ . . - ~ . City of Delray Beach Consulting St~ryice Authorization l\JlleHduleut DATE: , 1993 ---'-~ -..._.w_ /\MENDMENT 2 TO SERVICE AUTHORIZATION NO.8 POR CONSULTING SERV1CES crry P.O. NO. --.----- CITY EXPLNSE CODE ___ PROJECT NO. 2U::S5 (CITY OF DELRAY BEACH) ~~FJ.~3D:L87FQ (CH2.t\1 IIlLL) TITLE: Well 'field RedeveltJpment ~lIJd RehabiliLltif)jJ and r-.runilOr Well Installatiun I. P.'oject D(,scl'ipLioll In September 1992, a.s pan of an ernergene)' autl1Orizatioll, the City authorized CH2M HILL to abandon an existing wi'lter supply well locateD in the area of the new TennIS Center. To maintain the water supply capacity the City nE'edo;;. a replacement well was planned in the area of the City's north sturage reservoir. In an effort to provide the City \\lith the most timely and cost effective solution, it W;:IS agreed that the abandonment woUld occur tlllder the existillg contract Ivith the wellfield lehabililation contractor, Meridith Corporation. Subsequently, the replacement well would also be contracted through Meridith, but \vouJd be issued as a modification to their cuntrad. Since tllen, CH21\1 HILL h3S proceeded with the design and permitting of the new vlater supply wen and has requested a final cost estimate frum tvfetidith to conduct the proposed work. With regard to the ne\v \vater supply well, the City's original intent was to provide a separate ele.ctrical service. Ho\vever, due to (\ restricted power supply from FP&L in the area, consideration had to be given to tieing the new \-\'ell into the existing power supply at the north stOlage reservoil, COIl:se4uentiy, this proviclec\ an opportunity to linK tile \h~lI into the ex.isting 275 kilowatt (KW) generator for emergency backup, Therefore, the City has to consider modifying the ex.isting motor control center to accol\)m{)dat~ tl\\.~ 1\1':.'\\ well, and has to remove the City attorney's office from this I)()\"(;,f supply, Based Oil these change~, a tlll,ldiftcatio\l to CH2M HILL's scope of services must be made. These modifications include: . Evalualing. designing, :.md replacing the existing 275 bJowatl (K W) generator at the City's north ~torage res(,f\'oir with one capable of handling the l~xi<;ting high seTlJice pumps and the new replacement ,vater supply well. lOOIID33.DFB ] '. - - - - - _. -' ~ -- _.- . . - _.. - -- '. . Providing design and COOJdill('.tioll for rernoval and rel(K:atioll of the electrical servjl.:e to City Attorney's office. Currently the: CitY;lttorney'<; office operates off power supplied to the north stor2.ge n:ser..-oir, and to accommodate the rlC\\i replacement '.vater supply I,l.ell. (\ separate servicl' is req uired. III addition to ~hc new watt1 supply well, adllnillllal services 11<lVe been conducted as part of the ......en field rehabilitation program. "I hcse service~ included ad,jjtiollal well rehabili tation processes on sever~ I ."X i stine \\'atel <;,upply wells to i n....[(.a.,e their pumpi ng capaci- ties and reduce the ov('rall sub<:;equent costs of operating the wells, '{'hese additional services requested by the City h~-l.\'e resulted in a combined in('n~\Cl~i;;' in c<wacity of over 2 million gallons per day from the City's well fields. BecauSt' or tllest' a.dditionaleffons requested by the City) a 90-day (approximately 3-lIlonth) time e\knsion for !\,1eridith's contract has been requested. No additiunal contractor cost is i;.'xpeUed due to t!1is time extension, r\dditional services from CH2M HILL. however. arc required to oversee and adminis.ter this additional v-ellfield rehabilitation work. The follO\ving I!lcldificatioll to the scope of services for professional engineerillg ser\!ict~S an,'>, required to <:ornplete the ddditional \vork involving both the replacement \vakr supply well and the added benefit of the additional wcllneld rehabilitatiun effort'), II. Scope of Services Amend Task 3 ~- Preparation of Contract Documents and Service'~ During. Bidding, to include: 1 . Perform design cakulations for upgrading the existing 275 kilowatt (KW) generator to handle the exisling North Re.servoir faciliiy and the nev.: replacement \vell for P\V-7, to be located near fonner PW-4. Include the necessary cllHngf's In the wiring, transfer $I,\':t<.:\), 111stnllllentation and controls, and the exj~ting RTU located near the ge~lerator building. "') Contud generator Illanufacturer and request a quotation for removing and .... installing a replacement generator. Include an amount for the credit for the existing generator, and the additional COsts for the wiring and transfer switch modifications. Present costs to the City. 3, Design a separate electrical service line to the City i\ttomcy's offke. Prepare dra'",ing:) ~lnd specifications suffi.:-icn\ for ap}Jloval by Florida Power & Light and to requC'st a bid from Energy Effkient to complete the work. 4. Coordinate with Florida POWt'f &: Light and Energy Efficient to provide the service from the rnost feasible and cost-effective location. IOOlID33.DFB 2 " . - - -- ... . ~ .. - - - '.. -- - - ~ . - - -- - -- - - - - - - - ~ . Amend Task 4 ----Sf.'rvices During Constnlction. to include: 1. Provide additional services during the rehabilitatiun of the City's \vel! fields. These additional services are needed to pI'l.)('et'd \1.'ith the \vork due to the additi~t!I(t1 rel1abjlit;~titll'l efforts requested by the City and are based Oil the 90 day extension of tIllIe requested by (he l.:ontractoL III. Assumptions 1. City will receive the applOIJriate easements from the property owners to (.'orl1plete the two production lone monitor \....'ells. 2. City will apply and pay for any permits lleCI;'S,,;HY to complete the proposed motor control centt:f modification and separate service line to the City Attorney's office. 3. City will approve the cha1lge order request for Meriditl1 Corporation to extend tbe contract Ii me all additional 90 dllY<; IV. Budget Estimate of Services Compensation for professional cOll5ulting services as specified in Task 3, Service Authoril.i:l.liun No.8 shall be moditied as follows: Task 3--Preparation of C(lntr~=td Docunwnts and Servi<;'cs During Bidding: Add $5,669. C()mpensation for professional cOllsl1lting services as specified in Task 4, Service Authorization No.8 shal1 be modified as follows: Task 4-Services During Construction: Add $8,472, V. Completion Date r\dd 12 weeks to the ~,;.hedule srlf;,cifled in Servke Authorizatio/l 8 for items 1lot yet completed. APPROVED BY THE CITY CONSULTANf OF DELRA Y BEACH CH2I\1 HILL SOUTHEAST, INC, .~"_ day of _______.._, 19.___ By: ____. .. ..___. .- .--.-." ....-. _... ,-- John Curtiss, P.E, Vice President and Office Manager IOOllb33,DFB 3 " - - - , . .-.,... ,. -.-'1 -.... - - . - - - . . " - r . - ., " " - - .- .. -.. -. _.. - , - -. '. .. ..- ~.:. .........- .. . - - - . -" " "- - ;. CITY OF DELRA Y BEACH, BEFORE ME, the foregoing instrument, a municipal corporation of the Stelle ()[ tilis _" day of _' , ] 9 _., was Florida acknowledged by John F. Curtiss, Vice Pre.sident and Gffwe Manager, a duly By: ________ '__"__".__'__"'T""_ ~._..._n_..._.." ..................___ authorized officel of CH2M HILL Thomas E. Lynch, r..I;Jyor SOUTHEAST~ INC., on behalf of the Corporatioll and said person executcd flit' same freely and voluntarily for the ArrEST: purpose therein expressed. By: ......._.__ -"'0.. ._. ........._...._~..________._... A'ITEST: City Clerk --.-.- ~._._."_,__'.__._._..o,,h.._._ _.___..._""...~...-. APPROVED AS TO FORM: \V ITN FS S I'n y hand and ~e.a1 in the County and Slate aforesaid this __, day of By: ___.____________._._~___.._ ____________._._____._. "-'---'-'- 19 ~ City Attorney Notary Public State of Florida My Commission Expires; (Seal) lilOIID33.DF8 4 '. . - - .. . " - . - _.- ~ - .- - - . , . - . .. " . .. - ." . -- . . . CH2M HILL PROJECT COST ESTIMATE CLIEfIIT: CITY OF OELFlAY 6t;ACH I'RO,JECT "~AME: WELLFIE:D nFDEVt;;LO?MEN rAND REHABILIT A flOI\l MID Mot'lIl '.)R WEl.L INSTAlLA liON AMENDMENT NO 2 TO SEnV~CE AUT~OAIZAiION s t '.0,"C1 ",,,,g,", .""',,..,. I ~.._._~~~~~~-~...~ .=~'_-~_-:-~~=u.,.. __~.._. ...... f.A60RCOST 6Ei^Il.~~'-'-" ---- .... . ". .-"...---. ..---- .n._ .-- - --...._._~.._, -..- _. ..- "TASK--;----'-" --~---..-- ....._r__...... ....... -----~--'- .-- r ASK 'I RAW CQNTRAOr Sf:.RVICES HOURL Y D()(;UMENTS AND OURHHl TOiAL DlnW r MULTI CJ. n;'Gony (NAME) nAT1: BIOOH~O GVN<31fiUCI I'mUflS t.fllilU!1 LMK)R ----------------.--- ---'--'.--'-------.--- .'.------'----1 ~ ~~~g:g:~i~~~~~~;jv~;'u~~ -1~r:.--~---',.T- j~]j 4 PROJECT MorWif, PROJECT PROfESSIONAL $2810. 12 37 49 $1.377 $4.13\ I 3 ,!;R. PFlO.Jl;cT PR()FI".S~IONAL $2500 u ~o $0 I 2 PROJECl PROFESSIONAl.. 11 $21.56 35 35 $754 $2,~83 1 PROJECT PROFESSIONAL I $18.75 0 $0 $0 5 LEAO TECHNICIAN/SUPERVISOH II $22.g0 l) SO $0 4 seNIOR TECHNICIAN $18,05 33 g3 $e~5 $1,876 :1 CERTIf'IEO TECHNICIAN $1;.~ 22 22 5382 $1,145 :2 TECHNICIAN $14 !'it.; 0 SO so 1 JUNIOR TECHNICIAN $12.76 32 32 $408 $1,224 o TeCHNICAL AlOe: $11,20 0 $(I $0 O~FI~~~':i~!:'ORr $11.50 7 21 28 $:)22 $OM --..----.........---..---..-.--...-. .----- -"'-' ...---- .--..-....------n-..-..-.~--- --128' . -.... 205'" ....-----.. .--.... '-.~- --_...-.---_..-..".._-_.._~--_._-_...._,----..- .-.._---. - -. ~_..----_..~ $1;.~!_____$~.64.1 ___._____ $4,~8_4 .-!!~.'1.~_~w -- ...-....-- .---...- "-6i'fiF.crco-ST Oe.TAi~'--' --.----.....--..-...----.... -..----- .... ---.........-1 AClUAL MUL TI ITEM DES(;RIPTION TASK 1 TASK4 Dlm;CT OIR~CT I COM'PUTERiAUTOCAi55'--=="""'~""'--===~-='===""-~~'O="-==~""'"===o,..=-$BOo-----o"="~=="'$30.o-~=..o=~;:::o'~$1~1oo'=.:'''':"-$1.'1 0(;1 PRIN~"NGl, QEPROGf'l/WHIOS, AND OrlAPHICS $100 $160 $260 $<'SO WORD I'AOCESSINU $60 $100 $1 $I.) $150 SURVEYING $0 $0 SOILS $0 $0 AIR FARE $0 $0 ....UTO MIL~at ,$0 $0 TEI.EPHONt $50 $15 $125 $126 POST AGEJFREIQ HT $50 $75 $125 $125 eUl"PI./f:3 -...-.. .. ... ... ___.___ _._.______._..__~_.._...__... .~1..6~..____ $200 $200 --'''-''--'.. .---.-.......----.-...- ---...-.....--...... . --..---- ..---."..-- .---.....-... $1,\00 $8E.Q $1.950 $1.'150 '._~'''''---'''''_~-'''''.'''''-''~._'_..,.---..-.-_..---........-,........~,....._-,...... -. ...,......., ., ..,...-,.---.--.-..----...............~_.._ '-._.~_...,....,' '..n...___.__.__....__ . _"......,_._...'_..............~."...-- ~.. .".._._._._..,........... .. . . ..." . . ,.orAL. LA80R AND OIRECT seRvlcl2S $?,G23 $33g1 ~,OI4 $1<1,141 ._-~-----_-............------,..-_..._-_._~._.,".._..-- . ..---.__..".....___-.u..__.___...._....___._ ..__._---.....,.......__...___.,~....__.._."._._____......,____.____....._~........._.~..........__.___...___-...____.._____.._.... " City of Delray Beach Departmental Budget Transfer (1) Departmental Une Transfer (2) Date March 11, 1993 (3) Interfundllnterdepartmental Transfer (4) Batch Number 31/ESD (5) Requested By: George Abou-Jaoude, Deputy Director of Public Utilities (6) ACCOUNT NUMBER (7) DESCRIPTION (8) TRANSFER OUT (9) TRANSFER IN 442-5178-536-99.01 Project Reserve $ 12,554 442-5178-536-61.82 Well rehab-repl & upgrade $ 12,554 \ (10) TOTAL $ 12,554 $ 12,554 JUSTIFICATION: Transfer necessary to cover cost of consulting services by CH2M Hill pertaining to relocating Well No. 7 from the Tennis Center and redesign - new well at the North Tank. Total cost will be $14,141.00. Project No. 90-56. Asking for Citv Commission approval on March 23, 1993. A //P/~ JJ:?/4?3 DepartmentHea~~ Asst City Manager f Budget Officer City Manager (11) Budget Revision Date (12) Control Number (13) Period (14) Count ORIGINAL-BUDGET CANARY-FILE PINK-DEPARTMENT ., I M E M 0 RAN DUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGERt~1 SUBJECT: AGENDA ITEM # ~~- MEETING OF MARCH 23, 1993 APPOINTMENT TO THE DELRAY BEACH HOUSING AUTHORITY DATE: MARCH 18, 1993 Ms. Lillie Harris, the resident member on the Delray Beach Housing Authority, has resigned her position since she and her family have become first-time homeowners. This action creates a vacancy to fill the unexpired term ending July 14, 1994. Per Statute, no commissioner of an authority may be an officer or employee of the city for which the authority is created. Each housing authority shall have at least one commissioner who shall be a resident who is current in rent in a housing project or a person of low or very low income who resides within the housing authority's jurisdiction and is receiving rent subsidy through a program administered by the authority or public housing agency that has jurisdiction for the locality served by the housing authority. The following individual has submitted her application for consideration: Gail Dillard In accordance with Florida Statutes, members are appointed by the Mayor and ratified by the Commission. However, at the City Commission meeting of June 5, 1991, a consensus was reached wherein each Commissioner would, on an informal basis and according to the rotation schedule, make a recommendation to the Mayor as to Housing Authority appointees. For this appointment, the recommendation is to be made by Commissioner Ellingsworth (Seat #3), with formal appointment by Mayor Lynch. Recommend appointment of a resident member to the Delray Beach Housing Authority to fill an unexpired term ending July 14, 1994. " ~., . DELRA Y BEACH HOUSING AUTHORITY 770 S.W. 12th TERRACE · DELRAY BEACH, FLORIDA 33444 · (407) 272-6766 - FAX '4(7) 27~.73f2 9- I t::CS/\; ;Or I. ... Ff8 2 4 1 ~ CITy MA 99) Mr. David Harden NAGFR'S City Manager OF(/, ~E City of Delray Beach 100 N.W. 1st Avenue Delray Beach, Fl. 33444 I February 22, 1993 Dear Mr. Harden, Our resident commissioner, Mrs. Lillie Harris, has moved on to greener pastures. She and her family are now first time homeowners. We are proud of their move and wish them well. However, her moving leaves a vacancy on the Board of Commissioners. We have been diligently searching for a replacement from one of our programs. We are happy to recommend Mrs. Gail Dillard. (~)e c t ion 8 program). Here is her resume' and application. 2:~tL ~ j <- 'Deborah te low Executive Director enc. .. ' . eIn OF DELRAY BEACH BOARD MEMBER APPLICATION d. __/)7 J-LrIi!-j) PRINCIPAL BUSINESS ADDRESS (Street, City, Zip Code) HOME PHONE {itJI/ J7f -~ ~/6 BUSINESS PHONE ON WHAT BOARDS ARE YOU INTERESTED IN SERVING /~Aftc..,. /leu.. f7jr -I-, LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) .if#; EDUCATIONAL QUALIFICATIONS );...Ed,)E, -rEf /hr./k'jlQ )~.P/~lZ LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD GIVE YOUR PRESENT, OR MOST REC~ EMPLOYER, AND POSITION t- . } t ,!f4,d-- 130,,1124) (~.2Z-#ltlf 7E/lI'IfBS ~l5Z5//l;q- DESCRIBE EXPERIENCES, SKILLS OR KNOWLED E WHICH QUALIFY YOU TO SERVE ON THIS BOft g E:1"A..-b /J ;Jtida2 /-!oI/1?A1- ;;ECE?.J'fq~ 0//l'/L ~ / t: //U/JUL.j) J;22JL6 'lD -OlE ,,6Drl4) HAft- 1-/('1;(..0 fj)E/ls, . ./ ?~OhM5 Av..o 1)65.MJf i?E;2;W/$IJf/;S; PLEASE ATTACH A BRIEF RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICA- TION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. . A 1 . 1-/ 2--2-- /Y } . . ' - if.-it~ ~NA I r DATE 4/90 " .', ~ .. GAIL DILLARD 2108 Cath~rine Drive, Apt. .3, Deln.y Beach, FL 3344:l (407) 27(~-5510 CAREER Position as a head teacher 111 a preschool davcare center, , . ()BJECTIVE' utilizing many years of experience 111 the child ca.re and edu.cation fields. BACKGROUND EnJoys working with children anrj is genuinely concerned SUMMARY: :3.t)Out, and strives to help, each child reach his/her greatest potential. " Has many years' experience in classroom and daycare se ttings. Accomplished planner and organizer. . . makes optimum use of time and resources. , ~ Works well with others, has the ability to see V\1hat needs to be done, and carries out activities on O'^'11 initiative. Has remained informed of current theories and practices in the child care /educational field by attending training courses and in-service workshops. EDUCATION/ Carver High School, Delray Beach, Florida; High School TRAINING: diploma, 1969 South Technical Education Center courses: Child Care Services, phases I and II, June, 1977 . Child Care Training (20 hours), April 1987 Early Childhood Training ( 6 hours), January, 1988 .... . )oL._,,,,," ~,...... Child Care Resource and Referral, Florida Atlantic '\~...~.~ University, Early Childhood Conference Sharing the Caring, (6 hours), January, 1988 Plumosa and S, D. Spady Elementary Schools, De1ray Beach, 180 inservice training points earned V\1hile working in the Palm Beach County School system '.' ,," \ , . EMP LOYMENT: 1978 - Current Palm Beach County PuNk School System, Palm ]:,each County, Florida (1989- current) Teacher Assistant in the preprimary class (children ages .3-6), "Montessori in tile Public Sc11001s Magnet Program", an(j Head Teacher m tile After School Care Program at Spady Elementary School, De1ray Beach ( 1976- 1988) Kindergarden Teacher assistant at P1umosa Elementary School, De1ray Beach 19~6-1988 Bar and Fergs Academy-" ~lray Beach, Florida " Part-time reacher, working ~th 3 to 5 year olds 1977-1978 Wee Folks Place, ~lray Beach, Florida Manager and Kindergarden Teacher, working ~th children ages 1 to 5 years I . 1970-1977 Ken1and College for Tots. Delray Beach, Florida Kindergarden Aide and Teacher, working ~th childret} - ages 2 to 5 years REFERENCES: Excellent character and employment references furnished upon request. r4 .;;z.' .......-.... -. ....,- - '" ".. ./1< c.......,. ...,. '. '"' . . REFERENCES FOR GAIL DILLARD: Ida Eli2a~th Wesley 309 Lincoln Lane Delray Beach, Florida (407) 278-1013 Ernestine Wheeler 5426 Benjamine Avenue Boynton Bea.<:h, Florida (407) 734-1801 " . Rev. L.C. Johnson Greater Mt. Olive Missionary Baptist Church 40 N.W. 4th Avenue Delray Beach, Florida , (407) 276-5196 . Donna Geisert 860 S.W. 16th Street Bo<:a Raton, Florida (407) 391-6016 ~... c'" . ...".... .~ ~~ .'-.- .. .-....- '# .. - . .. . . . 0 ~ ~ , r...:;,. -. l .t .., I . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER [/,Ll SUBJECT: AGENDA ITEM # qfl - MEETING OF MARCH 23, 1993 APPOINTMENT OF REGULAR MEMBER TO THE CIVIL SERVICE BOARD DATE: MARCH 17, 1993 June Henley's term on the Civil Service Board expires on April 1, 1993. Ms. Henley has served two (2 ) consecutive terms and is not eligible for reappointment. The position is for a regular member to serve a two year term ending April 1, 1995. Pursuant to the Civil Service Act, there are to be five (5 ) regular members on the Board, three of which are to be of different vocations or vocational backgrounds, not employed by the City in any capacity, official or otherwise, and appointed by the City Commission. The appointee need not be a resident, prope,rty owner or business owner wi thin the city. Robert Ferrell, currently serving as an alternate member, is interested in appointment to the board as a regular member. His application and resume are attached. The following individuals have also submitted applications for consideration. They have all been contacted to verify their continued interest. Donald Allgrove Sally Antonelli David Cohen Marta Dorfman Herbert Freese Melvin Hirth Murray Kalish Lorraine Kasper Leo Koppman Rosalind Murray Murray Sohmer Ben Stackhouse Horace Waldman Donald Zimmerman Per Commission direction, a check has been conducted for possible code violations or municipal liens. None of the applicants has any outstanding code violations or liens. Based upon the rotation system, the appointment will be made by Commissioner Randolph ( Sea t # 4) . Recommend appointment of a regular member to the Civil Service Board to a term ending April 1, 1995. o. . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS , FROM: CITY MANAGER)' '"t- I L , SUBJECT: AGENDA ITEM i q~ - MEETING OF MARCH 23. 1993 RESOLUTION NO. 29-93/APPOINTMENT TO AFFORDABLE HOUSING ADVISORY COMMITTEE DATE: March 19, 1993 This item is before you to appoint a member to the category "a citizen who is a representative of those areas of labor engaged in home building" . State law requires the appointment be done by resolution. When the Commission made the initial appointments to the Affordable Housing Committee at their March 10th regular meeting, there were no applicants for this position. Subsequently, staff received an application from a qualified applicant and recommends that Byron C. Smith be appointed to this position. Recommend appointment of Byron C. Smith to the Affordable Housing Advisory Committee via Resolution No. 29-93. , --.---- ---.-----.---- ----- RESOLUTION NO. 29-93 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING RESOLUTION NO. 17-93, TO PROVIDE FOR THE APPOINTMENT OF A CITIZEN WHO IS A REPRESENTATIVE OF THOSE AREAS OF LABOR ENGAGED IN HOME BUILDING, TO THE AFFORDABLE HOUSING ADVISORY COMMITTEE, PURSUANT TO STATE LAW; PROVIDING AN EFFECTIVE DATE. WHEREAS, at the regular meeting of March 10, 1993, the City Commission of the City of Delray Beach, Florida, adopted Resolution No. 17-93, which appointed members to the Affordable Housing Advisory Committee, pursuant to State Law; and, WHEREAS, at that time there were no qualified applicants for the required position of a citizen who is a representative of those areas of labor engaged in home building; and, WHEREAS, an application from a qualified individual has since been received to fill the vacant position. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the following member of the Affordable Housing Advisory Committee is hereby appointed by the City Commission of the City of Delray Beach, Florida: (3) Byron C. Smith, a citizen who is a representative of those areas of labor engaged in home building, for a term of two years. Section 2. That the term shall commence on April 1, 1993. and shall end on March 31st of each year in accordance with the length of term. Successors shall be appointed to two (2) year terms. It is further provided that no member may serve more than two successive terms on the committee. Section 3. That this resolution shall become effective immediately upon its passage. PASSED AND ADOPTED in regular session on this the 23rd day of March, 1 993 . MAY 0 R ATTEST: City Clerk " . . MEMORANDUM TO: DAVID HARDEN, CITY MANAGER r, FROM: LULA BUTLER, DIRECTOR, COMMUNITY IMPROVEMEN7~ RE: COMPLETION OF APPOINTMENTS TO THE AFFORDABLE HOUSING ADVISORY COMMITTEE DATE: MARCH 17, 1993 ITEM BEFORE THE COMMISSION: - - Completion of appointments to the Affordable Housing Advisory Committee, in accordance with the State Housing Initiative Partnership (SHIP) ordinance, Resolution #: 17-93. BACKGROUND: The Commission made initial appointments at their March 10, 1993 meeting. At that time, there were no applicants for "a citizen who is a representative of those areas of labor engaged in home building". Since that time, staff has received one (1) application from an applicant qualified to fill the vacant position. RECOMMENDATION: Staff recommends appointment of Byron C. Smith to fill the vacant position on the Affordable Housing Advisory Committee pursuant to Resolutuion #: 17-93. B:AFF.LB . CIn OF DELRAY BEACH BOARD KEMBER APPLICATION f NAME -BYQ C. ~IlW 339JJ:: CARIE ST. TJ:I ~AV REA~I Fr' 33LW4 'tiS HOME ADDRESS (Street, City, Zip Code) LEGAL RESIDENCE) ~RAI 1-leN, JEu~~ ~~o-aJ FL 33483 Boxl1l56 PRINCIPAL BUSINESS ADDRESS (Street, City, Zip Code) HOME PHONE 272-8LQ3 BUSINESS PHONE 272-PJ.fE ON WHAT BOARDS ARE YOU INTERESTED IN SERVING Affordable Housing Advisorv Committee LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) EDUCATIONAL QUALIFICATIONS ---B.S. INflI ~TRI AI ANn T F n-lN I ('AI F flIlC'AT T t"H FA.~T r.A~ INA lNIVI=~TTYJ r,~arVIII!: J N.e. 19aJ LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD CARPENTRY UmRACTOR. l)=L..RAY HEArn GIVE. YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION JPEST~t.fT $MllH SOUlHER-4 INC. J l}:LRAY BEAm DESCRIBE EXPERIENCES, SltlLLS OR. ltNOWLEDGE WICH QUALIFY YOU TO SERVE ON THIS BOA.RD ~ VF=A~ ~~I!:Nn= TN 1:HE RfSTrEKTI ~ ~D LIGHT aMERCIAl.. F,.cILlTliS PL ANNFR FOR MA 1M NAT1I''t.IAl WI-fOl F~AI FR R VF= A~ AFtER rill I !:t,;E.. 5'tE~ ~II RI~INF~~ CWNFR IN A~ITFrn ~Al WMTWnRk'TNG IN T'tLR4.Y f3EAOf PLEASE ATTACH A BRIEF RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERLAL FACTS CONTAINED IN THIS APPLICA- TION MAY CAUSE FORFE UPON MY PART OF ANY APPOINTMENT I HAY RECEIVE. 3-/7- 15 DATE 4/90 " ,. . '. ..-. MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS I i' I FROM: CITY MANAGER ,- ./- ' SUBJECT: AGENDA ITEM i qs - MEETING OF MARCH 23. 1993 APPOINTMENTS TO THE NEIGHBORHOOD TASK TEAM DATE: March 19, 1993 This item is before you to appoint four members to the Neighborhood Task Team. David Henninger, NTT Chairman, has requested the replacement of two members who have missed consecutive meetings. Additionally, one member has resigned due to health concerns and one member has opted to participate in the Citizen Police Academy. Staff recommends the following individuals be appointed to serve on the Task Team: Paula Jackson, Marcia Neiman, Carolyn Holder and Daniella Henry. A detailed staff report is attached as backup material for this item. Recommend the appointment of four members to the Neighborhood Task Team. . .. . " MEMORANDUM TO: DAVID HARDEN, CITY MANAGER FROM: LULA BUTLER, DIRECTOR, COMMUNITY IMPROVEMENT L~ RE: CONSIDERATION OF APPOINTMENTS TO THE NEIGHBORHOOD TASK TEAM DATE: MARCH 17, 1993 ITEM BEFORE THE COMMISSION: - - Commission consideration of appointments to the Neighborhood Task Team replacing persons who have either resigned or have not attended required meetings. BACKGROUND: Neighborhood Task Team members are appointed by the City Commission pursuant to Resolution #102-91 as amended. The Chairman, David Henninger has stated that there are several members who have missed consecutive meetings, one person who will no longer be able to serve because of poor health, and one member who has opted to participate in the citizen police academy. In an effort to maintain a fair representation of various neighborhoods throughout the City on the Task Team, the following persons have indicated an interest and we are therefore recommending City Commission appointments of these persons to the Task Team: (1) Paula Jackson (3) Carolyn Holder 717 Heron Drive 102 SW 9th Avenue Tropic Palms Southwest Section (2) Marcia N~man (4) Daniella Henry 2535 Rivi ra Drive 208 SE 2nd Street Rainberry states Haitian Community Council RECOMMENDATION: Staff is recommending the appointment of all four (4) persons listed above to the Neighborhood Task Team. A copy of the current members and a summary attendance report is attached for your reference. B:NTT.LB " ~ .' IlEIGHBORBOOD TASK TEAM ATTENDANCE SHEET FEBRUARY 18, 1983 Jane Alexander-Speer Dorian Beck Trauger Jean Beer Dr. J. Pierre-Paul Cadet Marianne Cain June Carr Eather Mae Collins Deborah Dowd Richard Eckerle Lillian Feldman Ann Fulton William Harris David Henninger Rosalind Murray Joann Peart Others Present: Alice Finst NTT Attend93.LB 1 . - NEIGHBORHOODS TASK TEAM - ATTENDANCE RECORD - 1/31/92 - 7/9/92 1/31 2/6 2/27 3/5 3/26 4/2 4/23 5/7 5/28 6/4 6/25 7/9 ALEX-SPEER X X X X X X X X A A A A ALMY X A X X A X AE X X A X X BECK-TRAUGER X X X X X AE X X X X X X BEER X X X X AE X X X AE X X X BROWN, C X A A A A A A A A A A A CADET X X A A X X A A A A X X CAIN X A X X A A A A A A A A CARR X X X X X AE AE X X X X X COLLI NS A X X X X X X X X AE X A DEFOE A A X X X X X X X X AE X DOWD X X X X X X X X X X A X ECKERLE X A X X X X X X X X X X FELDMAN X X X X X X X X X AE X X FLORES - - - - - - X X A A A A FRANCIS - - - - - - X X X X A X FULTON, A X X X X X X X X X X X X FULTON, D X X X X X X X X X A X X GADSON X A X A AE AE X A A A A A HARRIS X A X X A X X X A X X A HENNINGER X X X X X X X X X X X X JACKEL X X X X X A X X X X X X KASPER X X X X X X X X X X X X MCKINNEY X A X X X A AE A AE A X A MURRAY X X A A AE X X X X X X A PEART X X X X X X X X X X X X WRIGHT - - - - - - - X A A X X X - PRESENT AE - ABSENT W/EXCUSE NTT A - ABSENT - - NOT A MEMBER 92ATTEN.LST '. ,~ Va n '5 OmrORTEmp AIR CONDITIONING - HEATING 101 S. CONGRESS AVENUE. DELRAY BEACH, FL 33445 MEMORANDUM DATE: February 22, 1993 TO: Lula Butler FROM: David Henninger, Chairman RE: Neighborhood Task Team **Note - Regarding Final Report: When was it issued to Commission What is its status Minutes Attendance 1- Alex Speer called prior to leaving May 28th, to advise she was going to North Carolina. 2. C. Brown should be replaced. 3. Dr. Cadet was absent most of the time and offered no input when he was present. We need a stronger representative from the Hatian Community. 4. Marrian Cain said her husband was ill during our last go round and promised to be active this time, I think she should be left on. 5. Art Jackel said his current health status would not allow him to be an active participant. 6. Lillian Feldman will be attending the Citizens Police Academy. 7. Lorraine Kasper now lives in Boca Raton. 8. Frank McKinney should be called to see if he wishes to continue participation. **Next meeting, March 25th. **Next workshop, April 6th. Parking on front lawns. Minimum landscape. David L. Henninger, Chairman Delray: 278-5232 · Boynton: 734-7776 · West Palm: 655-6993 · Broward: 426-0008 Fax: 407-278-5499 . . CITY OF DElRAY BEACB BOARD MEMBER APPLICATION . NAME Carolyn Holder 102 SW 9th Avenue Delray Beach FL 33444 HOME ADDRESS (Street, City, Zip Code) (LEGAL RESIDENCE) 524 NW 2nd Street, Delray Beach, FL 33444 PRINCIPAL BUSINESS ADDRESS (Street, City, Zip Code) HOME PHONE 243-0894 BUSINESS PHONE 265-2646 ON WHAT BOARDS ARE YOU INTERESTED IN SERVING Neighborhood Task Team LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) none EDUCATIONAL QUALIFICATIONS High school graduate, trade school LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD hair stylist GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION Business owner of Romell's Hair Design DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD citizen of Delray Beach; native; has had previous experience working with government while in Washington, DC; has established 2 businesses within the last 8 years in Delray Beach PLEASE ATTACH A BRIEF RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE. AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICA- TION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. ~~ /~ C3~3k NATURE I /bATE 4/90 ., ~ CITY OF DELlAY BEACH BOARD MEMBER APPLICATION . NAME Daniella Henry 15993 SW 8th Avenue, B202, Delray Beach FL 33444 HOME ADDRESS (Street, City, Zip Code) (LEGAL RESIDENCE) 208 SSE 2nd Street, Delray Beach FL 33444 PRINCIPAL BUSINESS ADDRESS (Street, City, Zip Code) HOME PHONE 272-4587 BUSINESS PHONE 272-2520 ON WHAT BOARDS ARE YOU INTERESTED IN SERVING Neighborhood Task Team LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTL Y SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) None EDUCATIONAL QUALIFICATIONS College graduate with B.A. Degree LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES walCH YOU HOLD Vocational education license GIVE YOUR PRESENT, Oil MOST RECENT EMPLOYER, AND POSITION Haitian Community Council, Director DESCRIBE EXPERIENCES, SIILLS 01 KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOAm) Familiar with Haitian community and problems they face with hOlls;n~ ~nrl ()thpr matters. Can voice their concerns and recommendations. PLEASE ATTACH A BRIEl USUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS AIlE nUE, AND I AGIlEE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICA- TION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY IlECEIVE. ~()1.\\~~D, ~$ 3~~ SIGNATURE DA 4/90 '. , " '. .. .. Memo CITY OF DELRAY BEAC~ ti TO: Mayor and City DATE: 3/23/93 Commissioners FROM: Anita Barba, Board Secretary SUBJ: APPLICATION FOR THE NEIGHBORHOOD TASK TEAM Ms. Neiman has decided not to be considered for appointment to the NTT. Joan Peart suggested that Karen Goranson be considered. Ms. Goranson's application is attached. I f - '. " CITY OF DELaAT BEACH BOARD MEMBER APPLICATION -:;-i 331J'Itj HO PRINCIPAL BUSINESS ADDRESS (Street. City. Zip Code) HOKE PHONE J.-/!) 7 - J 71e - t:;Cl~" BUSINESS PHONE ON WHAT BOARDS ARE YOU INTERESTED IN SERVING Ntl.fMt?rI>Jod lOst hr( c LIST ALL CITY BOARDS ON walCH YOU ARE CUlUlENTLT SERVING OR HAVE PREVIOUSLY SERVED (Plea.. includ. dat..) #4- EDUCATIOIW. QUALIPICATIOIIS Ily;" /ilJHt [)j_ -1b-!:1Md . (Jr,,{,e /d Id fl7.) LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES walCH YOU HOLD GIVE YOUR PRESENT. OR MOST RECIHT EMPLOYER. AND POSITION IIr , , 2ci..m a h~frlRIYJab.r ((/}{,( AmuSLlJnJ/u-. DESCRIBE EXPERIENC!S. SIILLS OR IHOWLEDGE walCH QUALIFY YOU TO SERVE ON THIS BOA&D -- A Iu/)/U;' .-!... {.( t,~ f) /) ife VInAS e.~OerleI7CL 1/7 {:I. 0/ df}1/.!(),/)(rnel7i. r d~ /;aV-l tl t!esli-e. .;h Strve YLt ('5M/)u<"Iu.'Y ?/ [}jmy l3w.uL Mti /(/i Yks A..' i'7-'/d. k (2 J nti jJl4ce -;f; slczr/ PLEASE ATTACH A BaIU RESUMI. I HEREBY CERTIFY THAT ALL THI ABOV! STATEMENTS AU TRU!. AND I AGREE AND UNDEllSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICA- TION MAY CAUSE FOlU'EITUU UPON MY PAllT OF ANY APPOINTMENT I MAY RECEIV!. , 'f~ In ~W/JJtJ)( / ~fi.q3- SIGNA 4/90 " I..' . - CITY RTTORNEY'S OFFICE TEL No, 407 278 4 755 ~"1ar- l'j,'j317:25 F 1'1-' (I< ,~\ L . I [IT' DF DELIA' BEA[H ,',t. .,.:.",:.~' ...'~. - . .....;': ' . ". ..; < \ ,. CITY ATTORNEY'S OFFICE 200 NW ht AVENUE' DELRAY BEACH, F1.0RIDA 33444 FACSIMILB 4071278.4755 Writer's Direct Line (407) 243-7092 MEMORANDUM Date: Marctl 19, 1993 To: City Commission ~ From: Jeffrey S. Kurtz, City Attorney Subject: Acquisition of Property for the Purpose of Constructing a Booster Master Pump Station/Elks Pro~rty Acquisition; Our File '01-92.016/07-93.001 we have a tentative agreement subject to Commission ratification on the acquis1tion of property for our Booster Master Pump Station from the Elks. The terms of the agreement are as follows: 1. The City would purchase the property for $42,500.00. 2. The City will pay attorney's fees and costs in the amount of$2-,500.00. 3. The City aqreus to allow the Elks members and their guests to park on the City's Booster Master Pump Station site in the manner set forth in the attached exhibit. This right would be a~'ailable on those occasions when their remaining paved parking lot overflowed. The plan provides the Elks with 21 spaces. It is anticipated that the Elks will have an overflow situation about once a week. 4. The City will maintain outside lighting on the building so that the parking spaces on our property would be adequately li.t. 5. The -City will not put any Shrubbery on the west side of the property w~!ch exceeds three feet in height. The Elks members ~~ere concerned about 5afety of persons going to and from t:heir vehicles. 6. The parties will er.ter into a Stipulated Final Judgment to the above effect and the property will be made available to the Ci.ty at the time that the stipulation is entered into. gK " . CITY ATTORNEY'S OFFICE TEL ~~o. 407 278 4755 Mar- 19.93 17:26 F .03 I Memo to City Commission March 19, 1993 Page 2 This purchase price represents a $16,500.00 premium on the $26,000 appraisal that the City had done on the property. The appraisal that the City had done, however, did not take into consideration any business damages that the Elks may have incurred due to the loss of their parking spaces. In addition, the cost figure is minimized because we have not gone to an Order of Taking hearing or held any depositions nor has the Elks property had an apprai6al done on the property. Our office has handled the acquisition of these properties and the total costs of acquisition for the Elks property and the FEe property was $83,000 versus the $66,000 appraised value. We are therefore recommending that the Commission accept this ~ettlement under the terms and conditions outlined above. Settlement at this point 1n time will allow Harry pepper & Assoc1ates to mobilize on the site prior to the Order of Taking date which is currently set for April 7, 1993. Harry Pepper is due to begin construction on April 12, 1993 and if they meet the incentive provisions of the contract, should be. done with the Master Booster Fump Station within 240 days and hopefully final completion within 330 days. Should Y~have any questions concerning this matter, please do not hesita e to contact our office. JSX: jw cc: Dav1d Harden, City Manager Bl11 Greenwood, Director of Environmental Services .1kd.~8k ., ~IT RTTORNEY'S OFFICE TEL rJc. 40-: ... '( :::" 4' S:: ~,'\,j r- ~ '~l . '~j 3 1"":"3 t, c'. ~I ~ . . ~J U ..._,..........~!'.-'f. --.-,. . l ~ -(\~E:' ~~ ~c::ce.\"ER.. "J:b ,p.."T'~ lon~~P\;p. O\..A~ f ! :,,::i,- .i,~ .1' . .,-;'." .,. ..' ........~..._...._-- ..........------.--...----..". "-"--'--"-' ...-- ....---. " I c;H . ('U"fl", ---- ~fJ, /, ~~ J"""'4' - ... - - - - - -- - -- -- --... . - -. - '\ '\ l\........i """ . ~ I ) .A , ~,,~r~,1~ ~ ' Q) r ~ ~'1l'.r,' , ,..... ~.1 ~ n) .' . '. . 71 ~ 17 c...r~1 ~ '1:; . , .J _/ '~~ ~ ~ ' ~ ~ "J<1' , , ~ haJ ~ \.< "-D -!lH ]J:J k.l C \' t(R\.\~; .L.W'U'...~ ~ lR J} , ,.("1r-- ~ ~, III '~IB - ' o :@ ,.... 0 ~" " I~.... ~ 0 l> ~ r~ // .' . ( ,~~~ ~~~-.:~ 0 .. " \;J~ ~, I \ ' ~"' '~ ~ '~ ~.:' I . J' ..J .../ D M" I- c ~ ~ g ~ ~:' 1\ 1 HI 1 ,j~~, I, 8 I "l //. I.l . ~' I " '8 ~~.~ I , -l<"~~ "" ,l~\ / 'V . _ \. U f\: ~ .,' ~ - ' ~ 11""),.. .. ~ [;1 I- ~ C ~ IS ~ )'~ ~ '. I.. ~ z ';. ~ H~ 'j' 1ft' , ., ~, l" '\ I,;;... Ic5 z J ; -! i " .. ~~~~~~ ~ N ~ lQ I " I ~( I~ I 'LYIll:;!:J. b / '.1,1, I j ~~" ~ . ~i:~ 1,1 1 - ~ 1 u -p ~ '1 ~~. ~ ; .,~;: ..::T 10 .~ .'.1 ~l( , .~ r>> ' Cl, .' .- _ v I It I I' ~2 m~. ~~ I I> 1\ ~>, ~ 7" I ( .~_fl ~ ' , -~, h '\.r-~ ~ ~ \0 ~ ~ -~'~ , r-- 1-,... t\.. . ~ 1& 1c;H f\;l I '\ ~ ' ~ ~dO~,' I" 000 , II ~ 000. I \Jj "",-~t' i ,. ~r: j " \:=bY "~l i ' " . CITY ATTORNEY'S OFFICE TEL No. 407 278 4755 Mar 19,93 17:25 P,02 I ,v I - - .' 01\ I arJ\ : [ITY OF DELIAY BEA[H " CITY ATTORNEY'S OFFICE 200 NW 1st AVEI"HH:; . DELRAY BEACH, FLORIDA 33444 FACSIMILE 4071278.4755 W 1t I D1 t Ll r er s rec ne (407) 243-7092 MEMORANDUM Date: March 19, 1993 To: City Commission ~.-- From: Jeffrey S. Kurtz, City Attorney~ Subject: Acquisition of Property for the Purpose of Constructing a Booster Master Pump Station/Elks Prop~rty Acquisition; our File 101-92.016/07-93.001 We have a tentative agreement subject to Commission ratification on the acquisition of property for our Booster Master Pump Station from the Elks. The terms of the agreement are as follows: 1. The City would purchase the property for $42,500.00. 2. The City will pay attorney's fees and costs in the amount of$2-,500.00, 3. The City agrees to allow the Elks members and their guests to park on the City's Booster Master Pump Station site in the manner set forth in the attached exhibit. This right would be available on those occasions when their remaining paved parking lot overflowed. The plan provides the Elks with 21 spaces. It is anticipated that the Elks will have an overflow situation about once a week. 4. The City will maintain outside lighting on the building so that the parking spaces on our property would be adequately lit. 5. The -City will not put any shrubbery on the west side of the property w~lch exceeds three feet in height. The Elks members V.~ere concerned about safety of persons going to and from t~helr vehicles. 6. The parties will e~ter into a Stipulated Final Judgment to the above effect and the property will be made available to the City at the time that the stipulation is entered into. gK CITY ATTORNEY'S OFFICE TEL No. 407 278 4755 t1ar- 19,93, 17:2f:, P. Cl3 - - ~ Memo to city Commission March 19, 1993 Page 2 This purchase price represents a $16,500.00 premium on the . $26,000 appraisal that the City had done on the property. The appraisal that the City had done, however, did not take into consideration any business damages that the Elks may have incurred due to the loss of their parking spaces. In addition, the cost :figure is minimized because we have not gone to an Order of Taking hearing or held any depositions nor has the Elks property had an apprai6al done on the property. Our office has handled the acquisition of these properties and the total costs of acquisition for the Elks property and the FEe property was $83,000 versus the $66,000 appraised value. We are therefore recommending that the Commission accept this ~ettlement under the terms and conditions outlined above. Settlement at this point in time will allow Harry Pepper & Associates to mobilize on the site prior to the Order of Taking date which is currently set for April 7, 1993. Harry Pepper is d"'" .~ begin construction on April 12, 1993 and if they meet ~entive provisions of the contract, should be" done with the Master Booster pump Station within 240 days and hopefully final completion within 330 days. Should Y~have any questions concerning this matter, please do not heslta e to contact our office. JSK: jw ee: David Harden, City Manager Bill Greenwood, Director of Environmental Services .1k.2.,.k . CITY RTTORNEY'S OFFICE TEL No. 407 278 4755 Mar 19,93 17:36 P.Ol - ~ . ... (J U ... .....J "'_'.~',,"""",.j""~ll.o~~f."':1.'f,,-Itl't,.'r, ,'" - I '~-(.\~E' ~ ''1:1< ~~"TEe- "S::..\P--'T'Ct....) l.o.np~~P., P\...A~ f, ., '. '.' '. " ,.1.\':' " '; ":.,Jj,,;1J~~:. :~~.:.~>; ; . . '. 't~~;'. ("::'r ~\" ,.'.i' ~ .._." ._." ,.,'.'h..'._.,.......____ _...~...,._..o.-._""__'....". ....-.......,..- I' ..~_.._._.__..._.,."... .~.. . ........_- ." '.."" ....,.......--................., ..,I . 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", V ~..,.,~ I .. /'l-V' ~~~GCJ ~.:; C c~.. 18~~-': :l,: ~ U'I\. '"J~h J n n 'Ii ~' .~. y" 2. U ',"1. JJl ,~ \ /," ~ ~ ~ 'J ..... I I .. fll ~ \; 1'. . t l" t, ~ 0 ~. i - !,', I! ~~~~~~I:: ~. ~ ~} p I -fq I '{ ~ . "'" \\ ./ 102 \.1' L", C] / c ;'0'/~ ~ 1 I . '"" ~ JL ~- 1f.L' -- 'J' ~ V9f@" I oj ,- (?r~ 'k;;" ~ ~. ~',' ! ,1 ~~~ ~ ~p, Q ~ 0\ I ~t.'~i . p-\:: ,v ,IR ~ ~ '/h/ % I\}':~ ~. w .., " ~ '..L/ "/- ~"/ ~, .' .w/'...,.... V / ~, 10" ..., 7 t u" ~ fJ r1 ,... ..\"; ,1 ,;\ ":jl~ I ' ' ~ \ "(r rr .. ~ ~ . '-.n ~- I ' -~ ~ ) A )0. r ~ I I ( .~~~~'~(~ ~~p~~ ') :' I ~ '~\ !~ , ~ liII \J "-~ ..... ~ ..... " , l\' ":~' 1.> "" \t .... ~~CJ \<.. '.. . lY N ...nor v ~ -j I- - 1'.-..0 ... I t 1(',1 t::. ("I f/!:' · '-" . \.' · ~ I \ r r--'L: ~R . I 0 0 8'dO~...'.......,'......, < /: ~ .00. I ~,'. . /" "" ,~ I-'~(). .'< , l\.( ~~ ~ "'0' - '..< I' ,,\ ~ C) ... '0 ," , "L ~ll t, 'lI ' : ' , ~ _ V I' - en " ~ tQ ..u: ~t"d. I " , CITY.RTTORNEY'S OFFICE TEL No. 407 278 4755 t.1ar~ l'~l,'j3 17:51 F'. C13, vI{ tJi'1 [ITY DFDELRAY BEA[H I'" ,'j:l CITY ATTORNEY'S OFFICE 2011 NW Isl AVENUE' DELRAY BEACH, FLORIDA 33444 FACSIMILE 407/218-4755 Writer'8 Direct Line (407) 243-7092 MEMORANDUM Date: March 19, 1993 To: City Commission From: Jeffrey S. Kurtz, City Attorney Subject: F1na1 Settlement - spady Proper Our File #07-92.001 I a.ttended mediations on the three remaining pArcels of property that have not been settled up unt.il this point in tlme. Trial on the value of these properties is set for Judge Burk's four week docket beginning Ma.rch 29, 1993. The City had much ear11er on acquired the properties, knocked down the bUildings and is in the midst of improving the property. We have also closed on the transfer of the property to the School Board. -! shall advise you ae to how the mediat10ns went with respect t"'"o each of the individual property owners beginning with the property on which we have reached a tentative settlement. Raleigh Harris Pro2erty Mr. Harris owned what is referred to as Parcel F which contained four rental units. The units were contained 1n two duplexes. Our original appraisal on the property ind1cated it6 value to be about $70,000,00 but because of some upd.ate work that had been done by our appraiser, it was anticipatect that hie trial testimony would bring the value of the properties up to around $80,000.00. The property owner's appraiser had appraised the property at $108,000.00 and Mr. Harr1s was prepared to testify that the value to him was the equivalent to approximately $12CrOOO.OO because he managed the properties personally and did not have the usual management fees that are associated with rental properties. At mediation we sattled on a figure ot $90,000.00 which our office recommends that. the Commission accept. Fees for Mr. Harris' attorney and appraisers have not yet been settled. CfL . ~ITY.BTTORNEY'S OFFICE TEL No. 407 278 4755 tvlar 19,93 17:52 F'.04 Memo to Cl ty Cornmis~ion March 19, 1993 Page 2 McFarland Parcel Mr. MCFarland owned parcel B which contained 19 residential units. These un! ts were nonconforming within the R-IA zoning category. The City had the property appraised at $325,000.00 and the property o\mer had the property originally appraised at $475,000.00. At mediation it became clear tha.t the property owner.s appraiser would be updating his appraisal to a higher amount based on a final calculation of 1991 and 1992 rental receipts. Both appraisers agreed that the most appropriate way to value this property was on an income basis and that has to do with three basic factors: The rental receipts the costs versus the cost of operating times the capitalization rate. Our appraisal had aS6umed rental receipts in the $75,000.00 area and net income in the $40,000.00 area. The MCFarland's claimed actual receipts of over $90,000.00 and income of some $55,000.00. At mediation the City offered $400,000.00 as a compromise figure and the property owners came down to $425,000.00. At this point in time we remain at impasse at those two figures. Our office has been in contact with the owners. attorney and will bring you up to date on the continuing negotiations at the March 231'-1993 meeting. ........ !~~Eg~Mens Progressive Club The Young Mens Progressive Club owns three parcels referred to as Parcels C, D and A. The parcels comprise a total of approximately 39,000 square feet of land. parcel c which fronts on Lake Ida had on it two duplexes containing a total of tour units. These were nonconforming under the R-IA zoning designation and had been boarded up for more than 180 days prior to the City initiating its eminent domain action. Therefore the nonconformity had been lost and the property would have to be developed in accordance with the R-lA zoning district which rendered the existing construction valueless. Moreover, the Young Men6 Progressive Club had not produced any evidence of income from the pr.operty over the last five years. - The City's appraisal of the property was at $32,114.60. -The Young Mens Progressive Club had the appraised the property at $100,000.00. l~t mediation the Young Mens Progressive Club came down to $90,000.(;;0. The City put forward a position of $50,700.00. It is my understanding that the acquisition costs of the property ior the Young Mens Progressive Club on the three parcels, was $53,700.00. It would not be my recommendation that the City exceed that amount in any further offer to the Club. ~ITY.ATTORNEY'S OFFICE TEL t~o. 407 278 4755 Mar. 19~93 17:53 F' . CIS I Memo to City Commission March 19, 1993 Page 3 It would therefore be appropriate for the Commission to ratify the settlement with Mr. Harris on Parcel F for the $90,000.00. Should the Cormniss1on desire to give further direction with respect to the remaining parcels, that would be appropriate since we are moving quickly towards trial. JSK: jw "Pfldy3.j"k --........ , ~ITY~RTTORNEY'S OFFICE TEL No. 407 278 4755 t'1aT 19,93 17:53 F'. Of, I (. . ;! ", -7 -~- ~ ~t"-, L . L.... ~ I ~ ~ ~ j ~ ~ ~ .,,,- .,-'" 1 ~ ~ t,t. '..~~;..:':..Ja .;;.' ":oll,"1I ~ ,.~ .Sl .,.... ... ...... --'," .,,,.,,,,-,,,,,,..&' HIOiI:f: ~ / tl 't ,,- -- .f r , ., ...... ~ .,: ~ ~ ~ ~1l( f _~ ~ }(~ ~ J t I; ..., I H1j . rL , , . ~ , ) ~ H n ! &: ; , I ' .~ 1 ). I; : \ ,- ,. '" ," ~ ~ ~ . . 'ill . '-I. --~._~. "4 ,:-;;-;;'- ,,;~ I~ " . . . 0 -"'-Tic, ~ :i' ~ ! I. . I ,... ,.,"1.. .. 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I f-"- -, ~'n T ,'/ .1: ; )" \.,.1 '. t l-- \ j 11 ! ,\ ,....'" ; -~ - ..~ ...~ "........... hId,';:;' ,"''1 ."7 k . ,-, 10:;.... t-...I - .1 --j (~ 't'"i" j.' I ~'~""r 'o.j...l"~ .., .' ,"." .r-; . ~..........--._..........'C. -.. ___s.lr_.__ . . - I'- '''.t .'.,' 1"" --.. CITY OF DELRAY BEACH. FLORIDA - CITY COMMISSION REGULAR MEETING - MARCH 23. 1993 - 6:00 P.M. PUBLIC HEARINGS - 7:00 P.M. COMMISSION CHAMBERS AGENDA ADDENDUM THE REGULAR AGENDA IS AMENDED TO INCLUDE: M. SETTLEMENT OF PRESCOTT V. CITY OF DELRAY BEACH: Consider a settlement offer in the Prescott v. City of Delray Beach. City Attorney recommends settlement of attorney's fees in the amount of $5,000 in exchange for the voluntary dismissal with prejudice of this case. ~ c3Cd;;:L t~<I- ~ ~) ., . '. . .. . [ITY DF DELIRY HEREH CITY ATTORNEY'S OFFICE 200 NW ISl AVENUE' DELRAY BEACH, FLORIDA 33444 FACSIMILE 407/278-4755 Writer's Direct Line (407) 243-7092 MEMORANDUM Date: March 23, 1993 To: City Commission fillY From: Jeffrey S. Kurtz, City Attorney Subject: Prescott v. City of Delray Beach Our File #05-92.027 Our office is recommending that the City Commission authorize the settlement of the above matter. As the Commission is aware, the City has passed a revised flag ordinance which our office believes will pass Constitutional muster if challenged. Mr. Silver, on behalf of his client, has filed Motions for Summary Judgment and those matters are presenting pending before the Court with reference to the old ordinance. At this point in time, Mr. Silver has submitted billings to our office showing ~t he has put in in excess of 50 hours of time at $200 per hour. His bills are in excess of $10,000.00. In an effort to compromise this matter, Mr. Silver is willing to accept $5,000.00 as payment of the attorney's fees and it is my understanding that his client is willing to dismiss the case with prejudice. Such an action does not preclude Mr. Prescott from challenging the recently revised ordinance, but if he should be cited under the revised ordinance, our office will be in a much better position to defend that lawsuit. Should you have any questions concerning this matter, please do not hesitate to contact our office. JSK: jw prescotl.jsk " ' . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER/ l' I SUBJECT: AGENDA ITEM i lOA - MEETING OF MARCH 23. 1993 COMPREHENSIVE PLAN AMENDMENT 93-1 DATE: March 19, 1993 This item is before you to authorize staff to forward Amendment 93-1 to the State Department of Community Affairs. This item was discussed at the February 23, 1993 regular meeting, at which time the Commission authorized initiation of Amendment 93-1 to the City's Comprehensive Plan. That approval was conditioned upon the deletion of the proposed new policy in the Future Land Use Element, requiring a marketing analysis for retail commercial uses greater than five acres. 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 will be processed so that final action will occur concurrent with final consideration of the annual operating budget in September. At their March 15th meeting the Planning and Zoning Board held a public hearing on Plan Amendment 93-l. A detailed staff report is attached as backup material for this item. A copy of Plan Amendment 93-1 is being forwarded to you under separate cover. Recommend authorization to forward Amendment 93-1 to the City's Comprehensive Plan to the State Department of Community Affairs. m a-t;n -& ~ wlo /) -7. /0 6-0 " ' - . , ,_ CITY COMMISSION DOCUMENTATION TO: ~~id T. Harden, City Manager ( ..~ ' L ~. ". J!Q:,u).."'-.... VIA: Da d Kovacs, Director of Planning and Zoning J' lJI " /" t~ FROM: John Walker, Project coordinatOI.',~ ;;. C I I ./ SUBJECT: MEETING OF MARCH 23, 1993 TRANSMITTAL OF COMPREHENSIVE PLAN AMENDMENT 93-1 ACTION REQUESTED OF THE COMMISSION: The action requested of the Commission is that of transmitting proposed Comprehensive Plan Amendment 93-1 to the Florida Department of Community Affairs. BACKGROUND: The Planning and Zoning Board formally considered this item at a public hearing March 15, 1993. During the public hearing, testimony was received only on one issue, that of beautification improvements to George Bush Blvd. and Palm Tr. Six individuals spoke on this subject, in addition to a representative of the proposed Anchorage project. The concerns were directed to the potential loss of parking and accessibility associated with existing businesses. The Board recommended that the Commission approve transmittal of the proposed Plan Amendment, containing the material in the staff report and its attachment, with the following changes, all of which are detailed in Support Document #6: * The addition of Policy E-l. 7 (Public Facilities Element) , calling for the Basin 28 drainage outfall to be constructed in conjunction with beautification improvements to George Bush Blvd. * The addition of the Basin 28 outfall to the Five Year Schedule of Capital Improvements, under Storm Water Utility Fee Fund, for FY 93/94 in the amount of $180,400. * A reduction of $180,400 in the amount allocated to the Northwest Area Drainage Project for FY 93/94. , City Commission Documentation Transmittal of Comprehensive Plan Amendment 93-1 Page 2 * Addition of beautification improvements to George Bush Blvd. and Palm Tr. to the Five Year Schedule of Capital Improvements, under Private Funding, in the total amount of $800,000, beginning in FY 93/94. The Board's motion included a caveat that the beautification for George Bush Blvd was being included, at this time, in order to allow further work on it's planning; and, that if improvements for Drainage Basin 28 are given a low priority when the Master Drainage Plan is reviewed, Policy E-1.7 and the outfall project for Basin 28 would be deleted from the Five Year Schedule at the time of adoption. The relevant changes to the proposed Plan Amendment 93-1 have been made and are included in the attachment to this staff report. RECOMMENDED ACTION: By motion, direct the Administration to transmit proposed Comprehensive Plan Amendment 93-1 to the Florida Department of Community Affairs for the required State review. Attachments: * P&Z staff report of March 15, 1993 * Proposed Comprehensive Plan Amendment 93-1 T:\ADVANCEO\COMPCC1.OOC PLANNING AND ZONING BOARD DOCUMENTATION MEETING OF. March 15, 1993 AGENDA ITEM. RECOMMENDATION TO THB CITY COMMISSION REGARDING TRANSMI'1"1'AL or PLAN AMENDMENT 93-1 - - ITBM BE FORB THB BOARD. ..- - - _.. --. ....,,- .,"--._ ~,;.t.. ~_. _ The item before the Board is that of recommending to the City Commission those items that should be transmitted to the Florida Department of Community Affairs as part of Comprehensive Plan Amendment 93-1.. __ . _ _ _ _ __ BACICGROUND. City Commission initiated Comprehensive Plan Amendment 93-1 on February 23, 1993. In the initiation motion,- all of the Planning and Zoning Board's recommendations of February 8, 1993 were approved, with the following exception: * Commission declined to initiate a new policy in the Future Land ~ Use Element, requiring a marketing analysis for retail commercial uses greater than five acres, prior to approval of Future Land Use Map changes. Commission also included in their initiation motion an expansion of the N.E. 4th St. road construction project, to include the segment from N. E. 2nd Ave. (P ineapple Grove Way) to Federal Highway. The need for this additional road segment does not require a Plan Amendment since the segment is already included in the Comprehensive Plan as a four-lane collector. A new policy requiring assessment of the need for specific improvements has been included in the proposed Plan Amendment. CHAHGIS TO TIll IKITIATBD DOCUMBR'l'1 _ _ _ _ -- --..._-- Deletions frOll the Initiation Document: The - following ite.. vere deleted during consideration of the Plan Amendment. * High Accident Location Analysis was not completed in ti.e for inclusion in the Amendment. * Update of Part IV "adoption" by referencing Plan Amendments will be included as part of the adoption procedure. r * Policy 8-3.3a (Future Land Use Element) needed no revision, ~: included originally in error. TIER '! ' P&Z Boa:Ct' "en La. L .l.VII RecoltUt\enda.. ,d\ to the City Commission Regarding Transmittal of Plan Amendment 9)-1 Pa9'e 2 . Golf Course Surcharge (Capital Improvement Element) needed no revision, included originally in error. . Improvements to George Bush Boulevard, including the beautification project and storm sewer outfall, are not recommended for inclusion in the Five Year Schedule, although the project is added to the scenic streets program in Policy 8-3.2 (Traffic Element). The privately funded beautification improvement of Palm Trail is recommended for inclusion in both the scenic streets program and Five Year Schedule. Please see Support Document 16 for a discussion of the rationale for this recommendation. Note that in the Five Year Schedule, the $50,00 in FY 93/94 represents the developer's non-reimbursable cost. Subsequent year costs represent reimbursements from tax increments. Funding levels will be refined based upon final construction documents. . Golf Course Clubhouse Replacement. * Capital Projects The following projects, which were listed in the "initiated amendment", have not been recommended for inclusion in the proposed Plan Amendment: Project COlt ~ ( Hurricane Shutters for City Hall $200,000 FY 93/94 . Hurricane Shutters for P.D. 30,650 FY 93/94 Sandoway life guard facility 220,000 Py 93/94 Seawall Repair prograa 440,400 _ Py 93/94 + Boy Scout Hut ballfields 425,000 Py 94/95 Heavy Utility Vehicle (F.Q.) 125,000 PY 94/95 AS 400 computer (P.D.) 175,100 Py 93/94 800 Mhz communicationl syste. 25,000 FY 93/94 800 Mhz communications syate. 1,675,000 FY 97/98 Atlantic Dunes boardwalk 100,000 PY.95/96 ruel Tank replacement (Garage) . .13.7,_50.0 __. __.n. 96/'7 COllUllunity Center addition _. 150,000 Py 94/'5 .---. ---__._n Paramedic unit (Highland Beach) . 90,000 .--- - -Py 93/'4 Pumper/ladder company (Highland) 465,000 FY 93/94 Records Imaging Retrieval (P.O.) 185,000 FY 93/94 Auto Fingerprint 1.0. Systea (P.O.) 186,500 FY 93/94 Expansions on the Initiation Document I The following ite.. were added to or expanded during consideration of the Plan Amendment to fully treat issues approved in' the Initiation Document. P&Z Board Documentation Recommendation to the City Commission Regarding Transmittal of Plan Amendment 93-1 Page 2.1 CONSERVATION ELEMENT * Policy 8-3.3 clarifies Intracoastal Waterway seawall repair and shoreline protection. PUBLIC FACILITIES ELEMENT * Policy B-4,3 (Comment was expanded) -. - * Objective 0-2 was converted to maintenance objective. * Policy 0-2.2 was converted to maintenance policy. * Objective 0-4 establishes need to program upgrading and major maintenance for existing facilities (i.e. roof replacement). * Policy 0-4.1 establishes program for major repair to existing facilities. - - -.-.- . -- .. . Policy 0-4.2 establishes program for replacement/upgrade of existing facilities. . Policy 0-4.3 establishes prograM for facilities to comply with f- Federal guidelines on accessibility. TRAFFIC BLEMENT . Policy B-3.2 adds George Bush Boulevard and Pal. Trail to scenic streets program. . Policy 1.-7.10 (attached) requires the Traffic Engineer to assess the need for street improvements to N .1. 4th st. frolll N.I. 2nd Ave. (Pineapple Grove Way) to Federal Hwy. immediately upon completion of programmed iaprovement. frOll Congress Ave. to N.I. 2nd Ave. If additional improvementa are required froa N.I. 2nd Ave. to Federal ,Highway,.an aaendment to the rive Year Capital Improvements Schedule will be required In a future Plan Amendment. OPEN SPACE AND RECREATION ILIMEM'l' . Adds Pompey Park Pool Replacement to NEEDS section. - ( -- " ' P&Z Board Oocum, .catIon Recommendation to the City Commission Regarding Transmittal of Plan Amendment 93-1 Page 2.2 FUTURE LAND USI ELEMENT * Policy 0-2.6 was addressed in the update ot schools issues for School Site "S". * Policy 0-3.4 was addressed in the update of schools issues for School Site "S'.. * Table L-6 (Land Use/Zoning Matrix) was revised to reflect the , LI Zone District. CAPITAL IMPROVEMENT BLEMENT * Public Education and Health Systems revised as part of the review of School Site "S". * Utility Tax rate updated. * Cemetery Enterprise Fund deleted. * policy A-2.3a and A-2.3b added to establish funding source for major repairs, upgrades and replacement of existing facilities. * Policy A-2.4 revised to reflect budget set-asides tor facility maintenance, repair, upgrade and replacement I and to reflect C current set-asides for street resurfacing/repair. IHTERGOVERNMBH'l'AL COORDINATION BLIMBH'l' . . Lease and easements for the Western Wellfield added to the list of agreements with Pal. Beach County. RlQUIRlMBlft'S rOR CAPITAL IMPROVEMENT IMPLBMIRTATIO. . The expansion of the S... 10th St. improve.ent project was added. * Table IV-3, the Five Year Schedule of Capital Improvements has been revised. P&Z Board Documentation Recommendation to the City Commission Regarding Transmittal ot Plan Amendment 93-1 Page 3 RECOMMENDED ACTION. By motion, recommend that the City Commission transmit to the Florida Department ot Community Affairs, proposed Comprehensive Plan Amendment 93-1, containing the material in the staff report and attachment. Attachment: Proposed Plan Amendment 93-1 Report prepared by: John Walker Reviewed by David Kovacs on: T I \advanced\COKPPZ2. DOC - . - r , --,~ .--------.. C, . ., ' Pollcy A-1.1 The City maintains a poli71 of sup~ortlnq only two thru travel lane. on M~tt _~~ t4 M4~~ tl.Mtl~t/~4t t~~dtt~~~~t~ ~l~~' swlnton Avenue 1~~1'1~t4, between the North City 1Imlts and S.W. 10 Street (less the segment between S.B. 1st Street and H.I. 1st street)~and that the ultimate riqht-ot-way be consider to ~ t~ll!"~~. t~ sixty teet (60'). (Maintenance Pollcyl 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 requires a 60' ultimate right-Of-way. This change was reflected on the map dated revision number 5, December, 1991. In addition, on July 21, 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 is 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. 3. Location: Pg.III-C-26, New Policy A-1.10 Change: ADDITIOI ( Policy 1.-7.10 The Traffic EnQineer shall asses. the need for street improvement. to R.I. 4th 8t. between 1f.1. 2nd Ave. (Pineapple Grove Va\,) and Federal Hiqhway immediately upon cOllpletioft of the proqrammed-improve.ents froa COnQreS8 Ave. to - M.I. 2nd Ave. Commentl Self-explanatory. 4. Location 1 Page III-C-27, policy 8-3.2 ~:~.._ - ~ -- PolicY 8-3.2 A formal scenic. J[ltree~. progr~ L shall be established by June, 1992. Initial improvement. shall be funded through a General Obligation Bond and then on an annual basi. with the first anDuo1. _ .t\.ln~u.n9- _Q<;c\lrriJlg in the n 95/96 Budget._ The prograa shall be developed within theCo..unlt~ .IaproyeJllent Departaent. _._._ _. .. '_ The following shall be financed through the General Obligation Bond prograa of 19891 a) Atlantic Avenue east of the Intracoastal Waterway I II . -----------..- ---~--~--- _. -- --- '-" -'''-, --.-..: 0 0 0 0 0 0 0 0 N 0 0 0 0 0 0 0 0 0 0 I , , , III 0 0 III III 00 ~ 0 III a\ ~ G\ f' III ~ f' G\ ~ 8 0 0 0 0 0 0 0 0 i ~ 0 0 0 0 0 0 0 0 0 0 0 0 0 ~ 0 0 , , , , . Pol f' III 0 0 III III 0 0 0 G\ a\ III III a\ a\ 0 0 0 fi III ,., ~ III co co co 1-4 0 ~ 0 0 0 0 0 0 0 Pol f' 0 0 0 0 0 , G\ 0 0 0 0 0 0 ~ : . , , , 0 III 0 0 III III ~ a\ III III a\ 0\ I .. III ,., ~ III ~ ^ tI) ~ 0 0 0 00 0 \0 0 0 0 00 0 ~ G\ 0 0 0 00 0 ! .... , , , , ~ III III 0 0 o III III G\ ~ III III 1Ila\ ~ \D ,., ~ \D ~ a II 1-4 . ! i I ~ -- ..--- .. 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The item for consideration is the programming of this imp~ovement in the Five-year Schedule of Capital Improvements. BACKGROUND , PROJECT DESCRIPTION. Previously Identified Need: The need to repair or replace the' existing clubhouse facility at the municipal golf course has previously been identified in the Comprehensive Plan. This occurs in Policy A-2. 5 of the Open space and Recreation Element on page 111-0-17. The need is based upon poor conditions such as the roof, the need for a more efficient layout, compliance with ADA regulations, and to meet a long standing desire to have a better quality facility for its users. While this need has been established, the work has not yet been r programmed. This project would be funded through the Golf Course . Fund which is an enterprise fund. There has been a change in it. fee structure in order to accommodate, among other i teu, . long term capital improvement program. Private Initiative: Given the present -Pvoid - in the GOlf- CoUrse capital improvement programming, a private fira has approached the City with . "turn-key" proposal for replacement of the existing facilities. Under terms ot the_,private proposa.L-~.J;he project.would _. _ __ be constructed on a lease/purchase arrangement with the City's financing to come froa annual appropriations within the Golf Course enterprise fund. Pr01ect Description. The project would involve the replac...nt of the existing clubhouse with a nw facility which would provide a ground floor for golf course use and a lecond floor for restaurant, meeting, and banquet usage. Both the first and .econd floor arrangement. would accommodate an expansion of existing usea. Related Improvements: Associated with the clubhouse project there are needs to relocate and enlarge an existing lift station and -to - relocate a raw water main. Additional expenses may be need8CI for extension of an existing dead-end water JUlin in order to provide adequate fire suppression capability, and for turn lanes to - be constructed at Highland and Homewood Boulevard' a. The need for (' . these latter facilities will be deterained during project review. -, , IMPLEMENTING POLICIES WITHIN THE COMPREHENSIVE PLAN: Establishment of Need: The Comprehensive Plan, in the Open Space and Recreation Element, establishes that a need exists to repair or replace the current clubhouse facility. No further action is needed. Fundlnq and Priority: In order to add a project to the Five-Year Schedule of Improvements, it is necessary to consider Policy A-J.2 of the Capital Improvement Element. This policy and the prioritization criteria it contains is found in Figure 1. There is one of the criteria which specifically applies to the beautification aspect of the proposal. It is criteria IIf", to wit: f) When a project can be funded through an exclusive funding source, it shall have a priority determined through that funding source regardless of its relationship to projects which are funded by other funding sources. Given that the project is to be privately funded with repayment through the golf course enterprise fund, it could be added to the Five Year Schedule as a "privately funded project". The cost for associated improvements to the water and sewer system have not yet been determined, and as such it is not )cnown if they,.. require consideration within the Five Year Schedule of Capital Improvements. Both the lift station replacement and the extension of the water main are identified a. remedial needs; however, they - have not yet been programmed. Acceleration of these project. should be considered as a project cost and assessed to the private funding and not to the utility enterprise fund. The associated improvements to the street system, if indeed any are required, are not otherwise programmed. Thus, they definitely would be a project cost and funded privately, or be determined and programmed in the Five-year Schedule under the General Construction Fund. -- - - --~ -.-.--. . - AMENDMEH'1'S TO THI CONPRlHBRSIVI PLAN: _ If there i. no cost to the City other than a lease payment, the project does not need to be listed in the Five Year Schedule of Improvements. However, it there is to be participation from either the water and sewer funds {main extension, lift station replacement) or the General Construction Fund (street improvements), the project needs to be fully described and costs allocated to appropriate funds. Based upon the assumption that there is NO cost to any fund other than the operating component of the Gol f Course Fund ( for lease payments), there is no amendment proposal. Pig- 2 FIGURE 1 From the capital Improvement Element Policy A-J.2 The criteria which shall be considered in the amendment and modification of the 5-year schedule and the preparation of a 5-year schedule for the second planning period shall include the following (cl). a) The highest priority shall be afforded to activities and projects which eliminate a public hazard whether it be to health or the reduction of damage potential. (cia) b) The second highest priority shall be given to activities and projects which eliminate less than desirable condit- ions or provide services to unserved, inhabited areas. (clb) c) Consideration shall be given to impacts upon the availa- bility of funds for the project and for other projects, when appropriate for the purpose of providing financial resources for other needs, an activity or project shall be phased over a period of time. (clc) d) When a project can be combined with another project in the same geographic area, it shall receive a higher priority e.g. combining needed street improvements with scheduled water and sewer improvements may accelerate the street / - improvement project. (cld) e) When a project will receive significant funding assistance from a development project or through neighborhood contributions through an assessment district or other method, it shall be accelerated on the schedule. (cld , e) f) When a project can be funded through an exclusive funding source, it shall have a priority determined through that funding source regardless of its relationship to project. which are funded by other funding source. e.g. a part constructed with dedicated part funding can have a higher priority than a aandatory need when the financing for the need isn't avallable. (clf) g) A project'. priority shall increase if it can be tied to the construction of a project undertaken by another unit of government e.g. water main upgrading and hydrant place- ments shall be coordinated with street i.provements which are constructed by Palm Beach County. (clg) h) A project's scheduling ahall be consistent with respect to other projects which have been prioritized within other elements of this Plan, except as they aay be modified through the criteria contained within this Poliey A-3.2. ( ---- . , In order to use other funding sources, a plan Amendment is necessary. To make such an amendment, a complete project description, with costs, is necessary. Such information does not exist at this writing; thus, it cannot be accommodated. TI\Advanced\Golf93-1 I P&g8 3 . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER/ f/,~ \ SUBJECT: AGENDA ITEM # JOB - MEETING OF MARCH 23. 1993 ORDINANCE NO. 24-93 DATE: March 19, 1993 This is the second reading of an ordinance rezoning and placing land presently zoned GC (General Commercial) District in the AC (Automotive Commercial) Districtj said land being located on the west side of S.E. 6th Avenue between S. E. 6th and 7th Streets (former Tire Kingdom si te) . In 1980, Tire Kingdom established a tire sales and installation use under the former SC (Specialized Commercial) zone district. With the adoption of the Land Development Regulations, the SC zone category was eliminated and the AC zone created. AC zoning was applied to existing full service auto dealerships and other permitted auto related uses. The AC zoning was also applied to auto repair and specialty service shops which had obtained conditional use approval subsequent to 1985 under SC zoning. The subject property had not received conditional use approval and was rezoned to GC. Auto repair and specialized service shops are not permitted uses in the GC district. Consequently, Tire Kingdom became a lawfully non-conforming use. In January 1993, Tire Kingdom relocated its operation to Linton Boulevard. Subsequently, the property owner entered into a lease agreement with Meineke Muffler. However, in order to establish the muffler sales and installation use at this site, rezoning and conditional use approval is required. The Planning and Zoning Board at their March 15th meeting recommended denial of the rezoning and conditional use applications. A detailed staff report is attached as backup material for this item. At the March 10th regular meeting, Ordinance No. 24-93 was passed on first reading by a vote of 4-0. Recommend denial of Ordinance No. 24-93 on second and final reading. iaJd- 3 &;2- Ll7lcuuJ ~ /?/11?fJfXP;f ~) . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER i I I SUBJECT: AGENDA ITEM # 'O~- \ - MEETING OF MARCH 23. 1993 CONDITIONAL USE APPROVAL/MEINEKE MUFFLER DATE: March 19, 1993 We have received a request for conditional use approval to establish ~ specialized automobile service shop (muffler- sales and installation) at 630 S.E. 6th Avenue (former Tire Kingdom site). The development proposal is to establish a specialized service shop, Meineke Muffler, within two buildings. The main building consists of three bays with overhead doors, an office area and a 1,000 square foot use area (three car lifts), which is roofed but not enclosed. On the northwest corner of the site is a 2,528 square foot building which Tire Kingdom used for tire storage. The balance of the site is mostly asphalt for vehicular use, with minimum landscaping. The Planning and Zoning Board at their March 15th meeting recommended denial of the rezoning and thus, the conditional use request is moot. A detailed staff report is attached as backup material for this item. Recommend denial of the conditional use request to establish a specialized automobile service shop (muffler sales and installation) at 630 S.E. 6th Avenue (former Tire Kingdom site). il1 cxfI- '. ' ORDINANCE NO. 24-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REZONING AND PLACING LAND PRESENTLY ZONED GC (GENERAL COMMERCIAL) DISTRICT IN THE AC (AUTOMOTIVE COMMERCIAL) DISTRICT; SAID LAND BEING LOCATED ON THE WEST SIDE OF S,E. 6TH AVENUE, BETWEEN S.E. 6TH STREET AND S.E. 7TH STREET, AS THE SAME IS MORE PARTICULARLY DESCRIBED HEREIN; AND AMENDING "ZONING DISTRICT MAP, DELRAY BEACH, FLORIDA, 1990"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING 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 the following described property in the Clty of Delray Beach, Florida, is hereby rezoned and placed in the AC (Automotive Commercial) District, as defined in Chapter Four of the Land Development Regulations of the City of Delray Beach, FlorJ.da, to-Wlt: Lots 4, 5 and 6, less the South 10 feet of Lot 6, Block 11 , OSCEOLA PARK, according to the Plat thereof on file in the office of the Clerk of the Circuit Court in and for Palm Beach County, Florida, in Plat Book 3, Page 2, LESS the East 5 feet thereof conveyed to the State of Florida for right-of-way of State Road *5 in Official Record Book 500, Page 148, Public Records of Palm Beach County, Florida. The subject property is located on the west side of S.E. 6th Avenue, between S.E. 6th Street and S.E. 7th Street, and is also known as 630-640 S.E. 6th Avenue. The above described parcel contains a 0.414 acre parcel of land, more or less. SectJ.on 2. That the Planning Director of the City of Deiray Beach, Florida, shall, upon the effective date of this ordinance, change the Zoning District Map of the City of Delray Beach, Florlda, to conform with the provisions of Section 1 hereof. Sectlon 3. That all ordinances or parts of ordinances WhlCh are in conflict herewith be and the same are hereby repealed. Section 4 That should any section or provisJ.on of thlS ordinance or any portion thereof, any paragraph, sentence or word be declared by a court of competent jurisdiction to be invalJ.d, such decision shall not affect the validi ty of the remainder hereof as a whole or part thereof other than the part declared to be invalld. Section 5 That this ordinance shall become effectlve immediately upon passage on second and final reading. PASSED AND ADOPTED in regular session on second and flnal reading on this the day of , 1993. MAY 0 R ATTEST: City Clerk First Reading Second Reading .. \ C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAV~Q T. HARDEN, CITY MANAGER '~~ \ . 'r- ; ~,' ~\uQp~ THRU: b~ J. KOV CS, DIRECTOR DEPARTMENT OF PLANNING AND ZONING~. ~ FROM: DIANE DOMINGUEZ, PLANNER I~,.&.. w~ SUBJECT: MEETING OF MARCH 23, 1993 REZONING FROM GC (GENERAL COMMERCIAL) TO AC (AUTOMOTIVE COMMERCIAL) , AND CONCURRENT CONDITIONAL USE REQUEST TO ALLOW A SPECIALIZED SERVICE SHOP AT THE FORMER TIRE KINGDOM LOCATION, 630-640 S.E. 6TH AVENUE ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval on second reading of a rezoning from GC to AC for the former Tire Kingdom location, and approval of a concurrent Conditional Use request to re-establish a specialized automotive service shop. The project is a proposed Meineke Muffler shop. The property is located at 630-640 S.E. 6th Avenue (Northbound Federal Highway). BACKGROUND: This property is the former location of Tire Kingdom, which has moved its operation to a new building on Linton Boulevard. Tire Kingdom was established on the subject property in 1980 under the former SC (Specialized Commercial) zoning. In 1990 the property was rezoned to GC (General Commercial) as part of the Citywide rezoning, and the use became non-conforming. A more detailed zoning and use history of the property is included in the attached Planning and Zoning Board staff report. The owner of the subject property has negotiated a lease with Meineke Muffler which provides a March 31, 1993 occupancy date. When Meineke applied for an occupational license they were informed that they could not move into the site because the use, specialized service shop, is not permitted in the GC district. While Tire Kingdom had operated on the premises as a lawful non-conforming use, that non-conforming status prohibits the change from one type of specialized service shop to another. In order for Meineke to move to this location, a rezoning to AC and conditional use approval are required. Given the desired March 31st move-in date, staff expedited the rezoning and conditional use process, and the first reading of the rezoning ordinance was acted upon by the City Commission on March 10, 1993. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed both the rezoning and conditional use requests at its meeting of March 15, 1993. During the discussion regarding the proposed use, it.' was noted that the applicant was intending to lease the storage building on the north side to a separate tenant. Staff recommended that an additional condition of approval be imposed which would prohibit the use of the storage building by any business other than the principal user of the property. Seven (7) people spoke in opposition to the proposal, stating concerns over noise, the property's appearance, and the general impacts of the use on adjacent areas. In addition, a petition was presented which had been signed by 28 residents of the Churchill Condominiums, located on the east side of Federal Highway from the property. The petition states that the residents are opposed to changing the zoning to accommodate Meineke or any comparable establishment. The Board expressed concerns about the numerous site deficiencies, and in general felt that the site was "over-buil t. " They did not think that the site could accommodate a specialized service shop in a manner that would allow it to function properly, without negatively impacting adjacent properties. The Board then voted 6-0 (FeIner absent) to recommend denial of the request for rezoning from GC to AC, and by separate motion, voted 6-0 to recommend denial of the conditional use request for a specialized service shop. RECOMMENDED ACTION: By motion, deny Ordinance No. __-93 on second reading pursuant to the recommendation of the Planning and Zoning Board. No action is necessary on the conditional use request since it becomes moot with denial of the rezoning. Attachment: * P&Z Staff Report & Documentation of March 15, 1993 DD\T:CCTIREK.DOC 1 PLANNING & ZONING BOARD CITY OF DELRA Y BEACH --- STAFF REPORT --- MEETING DATE: March 15, 1993 AGENDA ITEM: III. C fTEM: Rezoning from GC to AC and Concurrent Conditional Use Request to Allow the Re-Establishment of Specialized Service Shop- Meineke Mufflers at the Former Tire Kingdom Property ~ I r I I II III 11 I~~ s.r. ,... 11'. = U I >- _ ~h ~ ~ - ~ I ~ I I ~ 0::: - ~ ~..... Ir ~ -r - - :I: 1 I-- 1 }I I-- "r-. II ~~ I -J I-- III ~ ..~ ~EfJ~- f en I I~ ~ , 0 ~ 0 ~ P""- c( f- ~ I-- ~ I-- ~rl ~ - t--- il 11~1 I-- II ~ \ ~ ~ GENERAL DATA: Owner.. .......... .............Minnie Plascove Applicant.....................Manuel Plascove Location...........:..........West side of SE 6th Avenue (Federal Highway - Northbound) between SE 6th Street and SE 7th Street. Property Size.................O.414 acres City Land Use Plan............General Commercial City Zoning...................GC (General Commercial) Proposed Zoning...............AC (Automotive Commercial) Adjacent Zoning........North: GC East: RM South: GC West: GC Existing Land Use.............Vacant Specialized Service Shop (Tire Shop). Proposed Land Use.............Establish Specialized Service Shop (Muffler Shop). Water Service.................Existing on site. Sewer Service.................Existing on site. I T E M B E FOR E THE BOA R 0 . . The action before the Board is that of making a recommendation to the City Commission on the following items: Request to rezone Lots 4,5, and 6, Block 11 of the Osceola Park Plat from GC (General Commercial) to AC (Automotive Commercial), pursuant to LDR Section 2.4.5(D); and Request for Conditional Use approval to establish a specialized automobile service shop (muffler sales and installation), pursuant to LDR Section 2.4.5(E). The subject property is located at 630 S.E. 6th Avenue,' (Northbound Federal Hwy). B A C K G R 0 UNO . . In 1948, a 4-unit apartment building was constructed at the northern portion of the subject property. In 1967, a single story commercial structure was constructed on the southern half. At an undetermined date, the apartments were converted to a non-residential use (primarily storage). In 1980, Tire Kingdom established a tire sales and installation business on the site under the former SC (Specialized Commercial) zoning. At that time the SC district included automobile repair and specialized service shops as permitted uses. In November of 1985, the SC district was amended to provide restrictions on auto related uses. The effect of that change was to restrict stand-alone auto repair facilities to the City's industrial districts. Certain types of auto service shops such as tire and muffler shops continued to be allowed in the SC zone, but only as conditional uses. The SC zoning classification was eliminated in October of 1990, with the adoption of the new Land Development Regulations. Full service auto dealerships, as well as stand-alone auto service and repair facilities which had obtained conditional use approval subsequent to 1985 under the SC zoning, were rezoned AC (Automotive Commercial). The subject property and other facilities which had not received conditional use approval were rezoned to GC, General Commercial. Auto repair and specialized service shops are not permitted uses in the GC district; consequently, Tire Kingdom became a lawfully non-conforming use. In January of this year, Tire Kingdom relocated its operation to a new site at Linton Boulevard, just west of the F.E.C. railroad. The owner of the Federal Highway property has negotiated a lease for its occupancy by Meineke Mufflers. When Meineke applied for an occupational license, they were informed '. , P & Z Board Staff R~ ..:>rt Rezoning and Conditional Use Request for Meineke Mufflers Page 2 that they could not occupy the premises because the use is not permitted in the General Commercial zoning district. While Tire Kingdom could continue to operate at this site indefinitely as a lawfully non-conforming use, the change from one type of specialized service shop to another is not permitted, without first obtaining AC zoning and conditional use approval. Therefore, in order to establish the muffler sales and installation operation, rezoning and conditional use approval is required. The owner has applied to rezone the property to AC (Automotive Commercial), and has submitted a conditional use application to be considered concurrently. PRO J E C T DES C RIP T ION : The development proposal is to establish a specialized service shop (Meineke Muffler) within two buildings. The main building (2,528 sq. ft. ) consists of three bays with overhead doors, an office area, and a 1,000 sq. ft. use area (3 car lifts), which is roofed but not enclosed. On the northwest corner of the site is a 2,528 sq. ft. building (former apartments) which Tire Kingdom had used for tire storage. The balance of the site is mostly asphalt for vehicular use, with minimal landscaping. No site improvements have been proposed to date. However, there are numerous site deficiencies which have been identified during the review of this request. Those deficiencies are discussed further in this report under the section dealing with Compliance with Land Development Regulations. Any required upgrades to the site will be processed through an application for a non-impacting site plan modification. ZONING AND CONDITIONAL USE ANALYSIS: REQUIRED FINDINGS: (Chapter 3) Pursuant to Section 3.1.1 (Required Findings), prior to the approval of development applications, certain findings must be made in a form which is part of the official record. This may be achieved through information on the application, the staff report, or minutes. Findings shall be made by the body which has the authority to approve or deny the development application. These findings relate to the following four areas. IFuture Land Use Map: I The use or structures must be allowed in the zoning district and the zoning district must be consistent with the land use designation. P & Z Board Staff R~ Jrt Rezoning and Conditional Use Request for Meineke Mufflers Page 3 The subject property has a Land Use Plan designation of General Commercial and is currently zoned GC (General Commercial). An application for a rezoning from GC to AC (Automotive Commercial) is being processed concurrent with a conditional use request. The AC zone designation is deemed consistent with the General Commercial land use plan designation (see page 4 of this report under "Consistency" for comments pertaining to the "auto policy"). Pursuant to Section 4.4.10 (D) (6) and (7), wi thin the AC zone district, specialized service shops e.g. detailing, brake shops, etc., are allowed as a Conditional Use. Pending final approval of the rezoning to AC, a positive finding can be made with respect to consistency with the Future Land Use Map. I Concurrency: I Facilities which are provided by, or through, the City shall be provided to new development concurrent with issuance of a Certificate of Occupancy. These facilities shall be provided pursuant to levels of service established within the Comprehensive Plan. This proposal involves a change from one type of specialty auto service (tire sales and installation) to another (muffler sales and installation). The change will not result in additional impacts on level of service standards for existing facilities. The following is a description of the facilities currently serving the site. Water and Sewer: Water is provided to the site via a 2" main, and sewer is provided to the site via a 10" main, both of which are located in the alley to the rear of the property. The 2" main does not meet the current standard (8" main). The City does not presently have plans to upgrade the mains in this area. As this is an existing condition, and no additional impacts on the service are being proposed, the applicant shall not be required to upgrade the main with this request. Drainage: The method in which drainage is accommodated is not indicated, however, as additional pavement or building area is not being proposed, there are no drainage upgrades required at this time. Streets and Traffic: Pursuant to Section 2.4.5(D) with all rezoning requests, traffic information is required which addresses the development of the property under reasonable intensity pursuant to the existing and proposed zoning classifications. The requirement for a traffic .. P & Z Board Staff R~ .:>rt Rezoning and Conditional Use Request for Meineke Mufflers Page 4 study can be waived by the Planning Director if the existing and proposed zoning districts allow uses which would generate similar traffic volumes. In this case the zoning designations as well as the previous and proposed uses are of a similar intensity and there is no increase in building square footage proposed. Thus no additional traffic volumes are anticipated, and the need for a traffic study is waived. Parks and Recreation Facilities: Park dedication requirements do not apply for nonresidential uses. Thus, the proposed development will not have an impact with respect to this level of service standard. Solid Waste: Trash generated by the proposed specialized service shop is not expected to increase over that produced by the previous occupant, and will not be significant with respect to level of service standards. I Consistency: I Compliance with the performance standards set forth in Section 3.3.2 (Standards for Rezoning Actions) along with required findings in Section 2.4.5(D)(5) (Rezoning Findings) and Section 2.4.5(E)(5) (Conditional Use Findings) shall be the basis upon which a finding of overall consistency is to be made. Other objectives and policies found in the adopted Comprehensive Plan may be used in the making of a finding of overall consistency. A review of the objectives and policies of the adopted Comprehensive Plan was conducted and the following applicable objectives are noted. Land Use Element Policy A-2.4 - Auto related uses which involve the servicing and repair of vehicles, other than as a part of a full service dealership, shall be directed to industrial/commerce areas. Subsequent to the establishment of the above stated policy, the AC zone district was created. Pursuant to the Purpose and Intent statement of the AC district, [Section 4.4.10(A)], AC zoning "has been created to provide specific regulations for this class of use and related uses when those related uses are not located within Commerce or Industrial Districts; and to further Objective A-2 of the Land Use Element." Specialized service facilities are permitted in the AC zoning district through the conditional use process, which provides the opportunity to require improvements and measures to reduce the potential negative impacts. Thus, the proposal is consistent with the policy and direction developed when the AC zoning district was created. P & Z Board Staff R~.~rt Rezoning and Conditional Use Request for Meineke Mufflers Page 5 Additionally, the interpretation of this policy has been that it does not exclude all "service" type uses from areas that are not designated Industrial or Commerce. For example, gasoline stations and oil change/lubrication stations are accommodated under General Commercial zoning. Thus, while one may argue that a stand-alone repair shop would be in conflict with this policy, a specialized use such as a muffler or tire shop would be considered on an individual basis. Section 3.3.2 (Standards for Rezoning Actions): The applicable performance standards of Section 3.3,2 and other policies which apply are as follows: D) That the rezoning shall result in allowing land uses which are deemed compatible with adjacent and nearby land uses both existing and proposed; or that if an incompatibility may occur, that sufficient regulations exist to properly mitigate adverse impacts from the new use. The subject property is currently zoned GC (General Commercial). To the north and south is property zoned GC, to the west is AC zoning, and to the east is RM (Medium Density Residential). The attached zoning map of the subject property and surrounding area depicts the boundaries of the various zoning districts. The existing land use north of the site is a non-conforming single family residence. On the 50' lot located immediately to the south is a building which was formerly occupied by a retail craft shop (date of last occupational license: 1988) . South of that building is Dixie Motor Sales, a used car business. Another use car operation is located to the west across the alley. To the east, on the other side of northbound Federal Highway, are condominium buildings. The rezoning to AC will be compatible with the auto sales and commercial uses to the west and south. To the east, on the other side of Federal Highway are condominium buildings. The condominiums face the Intracoastal Waterway with the parking situated along Federal Highway. The highway, the parking areas, and existing landscaping act as a buffer between the residential and commercial uses. The change from GC to AC will not create an incompatibility with the condominium development. The AC zoning district prohibits repair facilities and paint and body shops from being located within 100 feet of residentially zoned property. While the main building on the subject property is located 98.2' from the RM zoning district to the east, the service facilities themselves (bays and lifts) are located 115.6 feet from the district, therefore, this standard can be considered as being met. " P & Z Board Staff R~~ort Rezoning and Conditional Use Request for Meineke Mufflers Page 6 An incompatibility presently exists between the subject property and the single family home to the north. While compatibility will be enhanced by the installation of improvements associated with the conditional use request (as discussed later in this report), of greater significance is the fact that the single family home is a non-conforming use which is surrounded on three sides by commercial uses. While it is currently occupied, it is not in an appropriate location for long-term use as a single family home, and should not be a determining factor in the evaluation of this rezoning request. SECTION 2.4.5(0)(5) (REZONING FINDINGS): Pursuant to Section 2.4.5(0)(1) (Findings), in addition to provisions of Section 3.1.1, the City Commission must make a finding that the rezoning fulfills one of the reasons for which the rezoning change is being sought, These reasons include the following: a. That the zoning had previously been changed, or was originally established, in error; b. That there has been a change in circumstances which make the current zoning inappropriate; c. That the requested zoning is of similar intensity as allowed under the Future Land Use Map and that it is more appropriate for the property based upon circumstances particular to the site and/or neighborhood. Item (c) above is the basis upon which the rezoning is being justified. The proposed Automotive Commercial zoning designation is deemed consistent with the General Commercial land use plan designation. The site has been used for specialty auto repair since 1980, and has established itself as a viable location for this type of business. A general commercial use such as retail or restaurant would probably be more difficult to establish at this location, given the one-way street and the adjacent auto related uses. The AC zoning is more appropriate at this location than GC given the previous use of the site. SECTION 2.4.5(E) REQUIRED FINDINGS: (Conditional Use) Pursuant to Section 2.4.5(E)(5) (Findings), in addition to provisions of Chapter 3, the City Commission must make findings that establishing the conditional use will not: , A. Have a significantly detrimental effect upon the stability of the neighborhood within which it will be located; B. Nor that it will hinder development or redevelopment of nearby properties. P & Z Board Staff R~~vrt Rezoning and Conditional Use Request for Meineke Mufflers Page 7 As previously stated, the subject property is bordered on the north and south by the GC (General Commercial) zone district, on the west by AC zoning, and on the east by the RM (Medium Density Residential) zoning district. The existing land use north of the site is a non-conforming single family residence. South and west are commercial and auto related uses, and on the other side of northbound Federal Highway are condominium buildings. In terms of neighborhood stability, the subject property is not located within a residential neighborhood. The condominiums to the east are buffered by the highway, and will not be negatively impacted by the use of muffler sales and installation. The non-conforming single family home to the north is buffered to an extent by a hedge and shrubs located between it and the subject property. In terms of the redevelopment of nearby properties, the continued occupation and viability of the former Tire Kingdom site will promote rather than hinder that redevelopment. If the rezoning and conditional use are approved, making specialized service a conforming use, it is appropriate to require certain upgrades to the site. Those upgrades would enhance the site's appearance and would be an improvement to the general area. COMPLIANCE WITH LAND DEVELOPMENT REGULATIONS Items identified in the Land Development Regulations shall specifically be addressed by the body taking final action on the development application/request. The property was initially developed in 1948, with a second building being constructed in 1967. Tire Kingdom occupied the site between 1980 and January of 1993. Current codes include numerous standards which were not required when this property was developed and converted to various uses. Consequently, numerous site deficiencies exist. The property had previously been cited by the City's Landscape Inspector, in conjunction with the City's efforts to bring non-conforming properties into compliance with the landscape code by October 1993. The owner has agreed to install additional perimeter landscaping along Federal Highway. A plan depicting those landscape upgrades has not been provided to date. The conditional use process does not require that a site be brought fully into compliance with current codes, however, it is appropriate to require reasonable upgrades as conditions of approval. Attempts to improve this site will necessarily be limited by the existing configuration of the buildings. If approved, staff will work with the applicant to devise a site plan modification which provides as many of the required improvements as possible. , P & Z Board Staff R, .:>rt Rezoning and Conditional Use Request for Meineke Mufflers Page 8 The following is a list of existing deficiencies on the site, and an assessment of their potential for correction. 1- Parking and Interior Circulation Pursuant to Section 4.6.9(C) (5) (b), vehicle repair facilities and specialized service shops are required to provide 4.5 parking spaces per 1,000 sq. ft. of gross floor area. The site contains 5,745 sq. ft. of gross floor area, requiring 26 parking spaces. There appear to be 17 spaces on site, however, most of that parking is non-conforming as described below: * There are 3 parking areas located on the site. In. front of the storage building are 5 spaces, in front of the main building there is a parking tier containing 6 spaces (two of which are obstructed by sign posts), and along the southern property line is a paved area with wheel stops but no striping. The spaces on the south side should be angled to provide for one way travel from the entrance on Federal out to the alley. While it is preferable not to have traffic circulate off site, it appears to be the only way to accommodate sufficient parking. * The existing parking tier in front of the main building separates the parking areas to the north and south. This parking configuration does not allow for movement between the two parking lots, and' requires vehicles to exit onto Federal Highway to get to the other lot. This is considered to be an undesirable and potentially unsafe arrangement. At a minimum, a one-way drive should be provided between the lots. * The parking spaces are not striped per City standards and a handicap space is not provided. Most of the spaces are identified only with wheel stops, and should be re-lined and striped in accordance with applicable standards. State law does not require that a handicap space be provided as a result of this change in occupancy, however, it is appropriate to include one on the site with this proposal. * Pursuant to Section 4.6.9(D) (3) (b), the point of access to a street or alley shall be 24' for a two-way parking lot driveway aisle. The existing driveways exceed the allowable 24' width. These can be reduced by increasing the landscaped areas along Federal Highway. With respect to the adequacy of the number of spaces, it appears that 13 standard and one ( 1) handicap space can be accommodated on the site in accordance with City standards. This is little more than half of the required spaces. Meineke should provide a sound argument to the Board as to the adequacy of the parking for their purposes. P & Z Board Staff R~ ...)rt Rezoning and Conditional Use Request for Meineke Mufflers Page 9 2. Interior Landscaping * Pursuant to Section 4.6.16(H) (3) (k) whenever parking tiers abut, they shall be separated by a minimum 5' landscape strip. This would apply to the parking tier located in front of the main building, which has no landscaping between the spaces, nor have wheel stops been provided. A landscaped area should be accommodated in this location. * Pursuant to Section 4.6.16(H)(3)(j) terminal landscape islands are required at the end of each parking row, none exist on site. Installation of additional.' perimeter landscaping along Federal Highway as described below would provide these islands at the east end. Existing landscaping along the storage building can be increased to provide another. Landscaping should also be provided adjacent to the dumpster enclosure off of the alley, which would provide an island for the angled parking. 3. Perimeter Landscaping * Pursuant to Section 4.6.16(H) (3) (d), a 5 ' landscape strip shall be provided between the vehicular use area and the abutting property. South of the building, the parking area is paved to the property line. A low decorative wall provides for some separation of the properties. Provision of a 5' landscaped buffer in this area would reduce the ability to provide necessary parking spaces. * Pursuant to Section 4.3.4(H)(6)(b), special landscape setbacks are required along Federal Highway. Lot depths less than 200' are to provide a 10' landscape setback. A 5 ' landscape strip exists along Federal Highway, however that strip only occurs for a short distance in front of the main building. There appears to be sufficient room to accommodate a deeper landscape strip if the parking were rearranged and restriped. * Pursuant to Section 4.6.16(H)(3)(e), where commercial areas abut a residential use, trees are to be planted at 25' intervals. This would apply to the northern boundary of the property. The existing residential unit sits to the back of the property and is buffered by existing shrubs and a hedge. It does not appear that the addition of trees in this area would achieve much in the way of buffering. The impacts of this use on the residential property would be better mitigated by the enclosure of the outside use area, as described under point #7 below. .. ' P & Z Board Staff R~ .:>rt Rezoning and Conditional Use Request for Meineke Mufflers Page 10 4. Dumpster Location There is a dumpster located off of the alley, however, it is not screened or landscaped. This item must be addressed through the provision of a dumpster enclosure. The dumpster enclosure should be designed so there is available space to accommodate containers for motor oil recycling and the disposal of hazardous wastes. 5. Siqn Structure The existing sign structure is conforming per code with respect to the required 10' setback and 18' overall height.. However, it is larger than the types of signs which are typically approved by SPRAB for a property of this size. Also, the posts of the sign structure are located within required parking spaces, and the existing trees are at a height which is beginning to block the sign face. It would be appropriate that this sign structure be removed and a monument sign be located in the landscape strip along Federal Highway. 6. Open Space Pursuant to Section 4.4.3 (Matrix) 25% of non-vehicular open space shall be provided. It does not appear that the site meets this criteria. With the installation of additional perimeter landscaping along Federal Highway, and conversion of the center parking tier to a handicap space and landscaped area, this non-conformity will be reduced. 7 . Outside Use Area Pursuant to Section 4.6.6(A), it is the intent of all commercial zone districts that all work be conducted within a fully enclosed building. The work area at the rear of the building is roofed but not enclosed. The applicant has indicated that this area will be enclosed. REV I E W B Y o THE R S . . The subject property is not in a location that requires review by any other board or agency. Public Notice: Normal public notice has been provided to property owners within a 500 ft. radius of the subject property. Letters of objection, if any, will be presented at the Planning and Zoning Board meeting. Special courtesy notices were not provided. P & Z Board Staff R, .:>rt Rezoning and Conditional Use Request for Meineke Mufflers Page 11 ASS E SSM E N T AND CON C L U S ION S . . The rezoning and conditional use request are consistent with the policies of the Comprehensive Plan, in that the AC zoning was created to further Objective A-2 of the Plan, and the proposed use is allowable within the AC district. The requests are not inconsistent with Chapter 3 of the Land Development Regulations. While the location is appropriate for specialty auto service, the site contains numerous code deficiencies, many of which can be addressed through a non-impacting site plan modification. If approved, conditions should be imposed which would require site upgrades to enhance the appearance and compatibility of the use., A visual representation of staff's recommendations is attached. It is recommended that the suggested landscaping improvements be imposed, even though the amount of on-site parking will be diminished. Failure to do so may well result in the site being 100% covered with pavement and "bull-penned" vehicles. A L T ERN A T I V E ACT ION S . . 1. Continue with direction. 2. Recommend approval of both the rezoning request and the Conditional Use request based upon positive findings with respect to Section 3.1.1, Section 3.3.2 (Rezoning Findings), Section 2.4.5(E) (5) Conditional Use (Findings) of the Land Development Regulations and the policies of the Comprehensive Plan subject to conditions. 3. Recommend denial of the Rezoning request and the Conditional Use request based upon a failure to make positive findings with respect to Section 2.4.5 (E) (5) (Compatibility) and Chapter 3, Sections 3.1.1(C) (Consistency) of the proposed use with adjacent land uses. R E COM MEN D E D ACT ION : By separate motions: Rezoning: Recommend approval of the Rezoning request based upon positive findings with respect to Chapter 3 (Performance Standards) and Section 2.4.5(D)(5) (Findings) of Land Development Regulations. " ' P & Z Board Staff R~ 0rt Rezoning and Conditional Use Request for Meineke Mufflers Page 12 Conditional Use: Recommend approval of the request for Conditional Use approval based upon positive findings with respect to Chapter 3 (Performance Standards), and Section 2.4.5 (E) (5) of the Land Development Regulations and the policies of the Comprehensive Plan subject to the following conditions: 1. That a non-impacting site plan application be submitted which addresses the site deficiencies as noted in this report, and which, at a minimum, provides the following site improvements: a. A minimum 12' wide accessway between the north and south parking areas. b. One handicap parking space located as close to the main building as possible. c. An increased landscape setback along Federal Highway. The desired width of the setback is 10', however, sufficient paved area should be provided between the landscaping and the front of the building to include the handicap parking space and access drive. d. A landscape strip between parking spaces at the front of the main building, to include appropriate landscape materials. e. Installation of trees at 25' on center between the warehouse structure and the single family home to the north. f. Reduction of the driveway widths to 24', through the installation of additional perimeter landscaping along Federal Highway. g. A dumpster enclosure which is adequately screened and includes an area for recyclable and hazardous materials. h. Removal of the existing sign structure. i. Restriping of the parking spaces to accommodate angled parking along the south side. j. Restriping of all spaces to City standards, and provision of wheel stops. k. 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"''''.!9V?'tr .a/E/ ~ N ~ \t\ : \ ?~' , ~~ ~ ~~~ ~ ,\~ ~~@~~~ ~ . ~ ~ ~I~ ~ I ~ cI>~. \ ~ \(\ ~ ~ ~ ' ~ I ~ ~ ~ ~ ~ ~ ~,~ ~ ~ ~ ~ ~~~ ~ ~ '\. I \..1 j~ ... ~ ~ . ~ ~ . ~ ~ " ~ ~ ~)(:-;:: '\, ~ ' \. 1'" \, , '<( 1( rr.;:'.. \.~ ~ Q.. r ~ '\, ~~ 'I ~ . ~ . ~ :) \......... 4'?7' " t" \.\: 1\' I \,I) "'\1 I ~ I t~ ~ ~ ~ i \,1\ I & ~\ I I \ ~' ~ ~ ~ ~r' ~ ~I , f I ~I i - I_~ :$#,,/# ~NE t?~ tt1/ ~/ ~ ~ .~/ ~ /cp ~ '2t1' ~ 7' '( ~ KereH ?>LftN OF ~TfrfP ~~COMIi~ ~bl\- flDN S ___ _ _ H:)Y~. ..,"',. ! ..~.. I MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CI TY MANAGER (!' 1 SUBJECT: AGENDA ITEM j luG - MEETING OF MARCH 23. 1993 ORDINANCE NO. 11-93 DATE: March 19. 1993 The public hearing on Ordinance No. 11-93 was continued at the February 9th regular meeting. Subsequently. at the March 2nd workshop with the Neighborhood Task Team, the Commission consensus was to not amend the current definition of "Family". Therefore, this item is before the Commission for formal disposition. Previous action on this ordinance is as follows: The Planning and Zoning Board at their January 11th meeting recommended denial on a 4-1 vote (Beer dissentingj Currie and Felne~ absent). The City Commission at the January 26th regular meeting, passed Ordinance No. 11-93 on first reading by a 3-2 vote (Mr. Mouw and Mr. Randolph dissenting). Recommend denial of Ordinance No. 11-93 on second and final reading. i~ .If ~ C) . ORDINANCE NO. 11-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING APPENDIX "A", "DEFINITIONS", OF THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DEL RAY BEACH, FLORIDA, BY AMENDING THE DEFINITION OF "FAMILY"; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, the Neighborhood Task Team proposed a change to the existing definition of "Family" as currently codified at Appendix "A", "Definitions", of the Land Development Regulations of the City of Delray Beach, Florida; and, WHEREAS, the Neighborhood Task Team requested a change to the existing definition of "Family" to further limit the number of unrelated persons who may reside in a single dwelling unit; and, WHEREAS, pursuant to LDR Section l.l.6, the Planning and Zoning Board, sitting as the Local Planning Agency, reviewed the subject matter at its meeting of January ll, 1993, and has forwarded the change with a recommendation that it not be adopted; and, WHEREAS, the City Commission of the City of Delray Beach, Florida, finds that the change is not inconsistent with the Comprehensive Plan. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DEL RAY BEACH, FLORIDA, AS FOLLOWS: Section l. That the definition of "Family" found in Appendix "A", "Definitions", as referred to in Section 1.4.5, "Definitions", of Article 1.4, "Interpretation, Enforcement, And Penalties", of Chapter 1, "General Provisions", of the Land Development Regulations of the Code of Ordinances of the City of Oelray Beach, Florida, be, and the same is hereby amended to read as follows: FAMILY: One or more persons related by blood, marriage or adoption occupying a single dwelling unit as a single housekeeping unit and sharing common facilities. In addition, Lt/tKe/ti~Llt/i0n.L.ts/0ti/I pet.0nl/in/iddLtl0niI//t0~t/pet'0n.//~ritelited/t0//t~e ti~Llt/.KiII/~e//pet~Lttedl/2//pet'0n'l/in//iddltL0nAI t~tee//pet.0n.//~ntelited//t0//t~e//ti~Llt//.KiII///~e pet~lttedl//3//pet.0n'I//in//i..ltL0niI//tw0///pet'0n. untelited/t0/tKe/ti~Llt/.KiII/~e/pet~Ltte.I/4/0t//~0te pet.0n.l/in//ad.ltL0niI/0ne//pet'0n/untelite.//t0//t~e ta~Lll/.KaII//~e//pet~Ltte.i no more than two (2) unrelated persons may occupy a single dwelling unit. The following person or persons shall be considered as related to the family (as opposed to an unrelated person or persons) and will be counted as family members: a. A person or persons residing with the family for the purpose of adoption by the family; b. Any person or persons residing with the family at the direction of a court. 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. Section 4. That this ordinance shall become effective ten (lO) 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 - 2 - Ord. No. ll-93 . . ~ PUBLIC AND CITY COMMISSION COMMENTS FROM MARCH 23, 1993: Public Comments: (1 ) Ms. Jay Slavin, resident of Rainberry Bay, who congratulated Barbara Smith on her recent election to the Commission. Ms. Slavin also congratulated the City on the completion and success of the new tennis center, with compliments to Digby Bridges. Ms. Slavin then commented on the proposed new clubhouse facility at the golf course, stating that on the face of it, it looks like it will be another great facility for the city. She feels, however, that there is a fundamental flaw in the proposal in that there is no built-in base for this kind of a clubhouse as there is at other facilities like the Polo Club and Aberdeen where the residents of the communities belong to the clubhouse and dine at the restaurant on a regular basis. This is their bread and butter; they cannot depend on the occasional dinner dance or banquet or luncheon given by an organization. In addition, such a large clubhouse facility at the golf course would be in competition with the few facilities that are available for use in Delray Beach, such as the Holiday Inn, the Tap Room, the Colony Hotel and other places that could be used. Ms. Slavin further stated that she feels a new clubhouse is needed at the golf course, but the proposed facility is too large and will not be supported by the community. (2) Minister Aleem Fakir, 315 Sapodilla Avenue, West Palm Beach, Executive Director of the PEACE organization (People Engaged in Active Community Efforts) of Palm Beach County, who expressed concern about what he sees as a continuing effort to separate one of their members, Officer James Cook, from the Delray Beach Police Department. He feels the situation is creating an atmosphere of divisiveness in the community. The PEACE organization is a strong supporter of the police departments in the County, including Delray Beach, but the ongoing charges against Officer Cook and his wife, Officer Verna Cook, lead him to believe that there is an intentional effort to separate the Cooks from the Police Department. PEACE wants to save the local government money and ease the tensions which they see building in the community. Mr. Fakir asked the Commission to stop the harassment and to order the City Manager to put Officer James Cook back to work so that he can go about doing his job. ( 3) Ms. Diana Brown, N.W. 42nd Court, Sunrise, who spoke on behalf of Officers James and Verna Cook. She stated while reviewing Officer James Cook's record, she noted that in addition to wanting to fire Officer Cook because of allegations that he did not tell the truth during an internal affairs investigation, she also read that the Chief of Police banned a United States citizen, a police officer and an individual from attending a public park. Ms. Brown . . questioned the Police Chief's authority and questioned why the City Manager is allowing these kinds of things to happen? She stated that if the Commission doesn't do something now to diffuse the time bomb, the City of Delray Beach will have a big problem. Ms. Brown stated that she felt the actions against James and Verna Cook were discriminatory and retaliatory for their filing of EEOC suits. (4) Mr. Reno Wells, Chairman of the Legal Committee for the Guardians of South Florida, a taxpayinq citizen of the State of Florida and West Palm Beach, and also a Police officer, who expressed his opinions about what appears to him to be the practice of institutionalized rascism on the part of the Delray Beach Police Department via the "administrative lynching" of Officers James and Verna Cook. He stated that he had been asked by his constituents and the concerned citizens of Delray Beach to remind the City of Delray Beach and its Police Department about what he referred to as "the silent picture", and what he feels is the "constant, blatant practice of rascism and disparity." He stated, "... rascism and sexism in the City of Delray Beach Police Department is at an all time high and the hiring, promotion and retention of minorities and women is at an all time low. To make matters worse, it appears that the City of Delray Beach and the City Commission just don't care." He spoke at some length on this issue, citing certain statistics as to the demographic makeup of the city overall and correlating representation within the Police Department. He referred to the City's one Haitian Police officer who he said was forced to resign from the department; the demotion of a Black dispatcher with numerous years of experience who was subsequently exonerated and reinstated via legal defense and who now has a civil suit pending; a Black female who was given an evaluation score of zero by a White supervisor; harassment of a disabled White female; assignment of a reportedly qualified, non-tenured White supervisor over tenured Black and Hispanic females. Mr. Wells concluded by making reference to various code cites of Federal and State law prohibiting discrimination. (4) Mr. Leonard Mitchell, 727 Place Tavant, who spoke in reference to the Carver School and any decision which may be forthcoming with respect to the naming of the new school facility. Mr. Mitchell spoke strongly in favor of naming the school Dr. George Washington Carver Middle School to recognize the significance and contributions of the old Carver School to the community as well as the individual contributions to the entire county by Dr. Carver. d .' . (5) Mr. Jerry Marshall, resident of Woodlake, who advised that the Education Board of Delray Beach had unanimously approved and will recommend to the City Commission and to the Palm Beach County School Board the continuation of the name of George Washington Carver Middle School at the new facility. (6) Mr. Leroy Andrews, 618 S.W. 6th Avenue, Delray Beach, who re-emphasized the need for sidewalk improvements throughout the southwest area, and the need for clean-up and improved maintenance at the Catherine Strong Center. (7) Ms. Virginia Snyder, who stated that she was surprised and shocked to learn that Catherine Strong Center is leased to the County, and asked why the city can't take it back from the County for use as a city park or facility for young people? Mayor Lynch advised that this is being worked on. (8) Mr. Jonathan Green, Delray resident, who stated that he was very dismayed about the refusal on the part of a City Commissioner to meet with him to discuss an issue. Mr. Green also questioned why there was not a picture of any Black individuals included with those on display in the Commission Chambers? NOTE: The answer is, the pictures on display are of those individuals who have served as Mayor of the City of Delray Beach since its incorporation. Delray Beach has not had any Black mayors to-date. (9) Mrs. Ardeth Dobson, 907 S.W. 3rd Court, who discussed a letter she had received from the Police Department regarding a complaint she had made, but it only gave the name of the Black officer involved and not the name of the White officer. Mrs. Dobson stated there is too much rascism and segregation in the Police Department. She further stated that she had gone beyond the city and had gotten the crack addicts out of her neighborhood, but no thanks to the Police Department. After 4-1/2 years, it took somebody else two days and they were gone. (10) Ms. Alice Finst, 707 Place Tavant, who stated that she wished to thank Lula Butler and her staff for their assistance in providing a directional map for the Pineapple Grove area. Commission Comments: (1) Mr. Ellingsworth: (a) Asked if the City Manager had had a chance to check on the request made at the last meeting concerning the billboards? J " ' The City Manager stated that the Community Improvement Department has asked the City Attorney's office for their recommendation on a removal date or amortization schedule for the removal of those billboards, and has not had a response as yet. Mr. Ellingsworth asked that a report be provided at the next regular meeting. (b) Commented on a letter received from the Boys and Girls Club of Palm Beach County in which a statement is made, "We appreciate the financial commitment of $85,000 per year beginning next October. " Mr. Ellingsworth was somewhat concerned about this statement in that he wasn't sure the Commission had made a firm financial commitment, but rather had given assurance that the matter would be looked at during budget sessions. However, the letter indicates to him that the Boys and Girls Club feels that funding has already been approved in the amount of $85,000 per year for so many years, and if this is not the case, he feels they should be so notified. Mayor Lynch advised that there was a consensus in which their request for a $100,000 grant was turned down, but the Commission did say that they would start them off next fiscal year with $85,000. There was not a five year commitment, but it was agreed for next year. The City Manager stated that when it was identified that we could use Community Development Block Grant funds, and we had an increase corning in that would cover this, it was his understanding that the consensus of the Commission was to do it. On further discussion, it was agreed that it should probably be clarified that the commitment was for this next year only, and that the funding request would have to be reviewed on a yearly basis after that. This Commission cannot commit future Commissioners to continue this same process. (2) Mr. Randolph: No comments. (3 ) Dr. Alperin: ( a) Referred to a letter received from the PEACE organization about Pompey Park and stated that the City should not tolerate any type of rascist treatment whatsoever nor should there be any preference or disallowance or poorer treatment for any section of the city. His concern had to do with the origin of the letter, and a few of the individuals who had spoken earlier mentioned this organization, but they didn't mention they were residents of Delray Beach and the letter indicates they are not residents. The law requires that information be provided and we should 'f ., ' provide it, but Dr. Alperin felt that city staff should not be going out of their way for non-residents if the residents are not coming out. He stated that his direction to staff would be that when staff has the time and can manage it, if an outside group wants to meet, okay, but outside groups should not be making demands on the city's staff. Citizens are to take preference. (b) On the golf course clubhouse proposal, Dr. Alperin asked if the Planning and Zoning Board or SPRAB had been given any information on the project? He suggested that these boards take a look at the proposal and give some recommendations to the Commission. David Kovacs stated that he would not want to go to a board with such an undefined project. Dr. Alperin felt that it would be worthwhile for either or both P&Z or SPRAB to look at what has been provided and give their comments while the Commission is waiting for the legal documents to come through. Mr. Kovacs asked that a representative be present to explain the project when it is scheduled for consideration. (c) Reminded the Commission that the School Board will be meeting on School Site "s" on Wednesday, April 21, 1993, and anyone who can attend should do so. (d) Referred to the March 19th Legislative Bulletin regarding HB 491 and SB 1210 on Attorney Client Relationships and suggested that it would be a good idea for each of the Commissioners to send a letter in support of this legislation. The Commission concurred to have a letter drafted and faxed to the members of the Legislative Delegation. (e) Referred to the Code Enforcement packet provided this evening and asked how the liens shown on it got to that point and what follows on them: a couple of them are good size liens, $16,000, $2,700. How did they get there and where are they going? . (d) Dr. Alperin stated that although he and Commissioner Mouw disagreed on many items, he has greatly enjoyed working with him, has learned a lot from him, and commended Commissioner Mouw for giving a tremendous amount to the city with his knowledge of construction and development. S ., ' (4) Mr. Mouw: Referred to a memo provided by the City Attorney in the Commission packets concerning the settlement with Atlantic Plaza on the lift station odors. The Commission passed on a settlement agreement several months ago and it is his understanding that this has not been consummated for various reasons. He has been advised by Mr. Simon that the proper releases from the tenants and also from Atlantic Plaza have been provided to the City Attorney, and now the City Attorney is also asking him to indemnify and hold harmless the City against any and all claims that may arise in the future from anyone concerning any odors or anything having to do with the problem. Mr. Mouw stated that he felt this was an unreasonable request and, for his part, would direct the City Attorney to settle the matter in the manner approved by the City Commission on December 8, 1992. After discussion, it was the consensus of the Commission to accept the releases provided by Mr. Simon and to issue the check in settlement of the matter. The item will be added to the organizational meeting scheduled for Thursday, March 25, 1993, for formal approval. (5) Mayor Lynch: No comments. ~H 3/25/93 6 , . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ,/';.1; I SUBJECT: AGENDA ITEM # l2A - MEETING OF MARCH 23. 1993 ORDINANCE NO. 25-93 DATE: March 19, 1993 This is the first reading of an ordinance rezoning a portion of the Congress Park South property, located on the west side of Congress Avenue, south of Atlantic Avenue, from PCC (Planned Commerce Center) zone district to LI (Light Industrial) zone district. The subject property is the majority of Tracts Band C, a 95 foot wide Lake Worth Drainage District easement tract and all of Tract L-4 of the Congress Park South plat. The rezoning request has been initiated to accommodate a proposed 111,681 square foot storage, distribution and office building to be constructed on Tract A, with possible future expansion into Tract B. The development of the proposed building was contemplated under the current zoning designation, however, PCC zoning restricts industrial uses to 50% of the total building area. As the existing and proposed buildings contain industrial uses, that maximum would be exceeded. The Planning and Zoning Board at their March 15th meeting recommended approval. The Board also recommended modification of the LI district to allow the retailing of items processed on site up to 2,500 square feet and recommended reduction of the frontage requirement from 100 feet to zero. Those modification are included in Ordinance No. 32-93 which is also on the agenda for approval. A detailed staff report is attached as backup material for this item. Recommend approval of Ordinance No. 25-93 on first reading. 6-0 '. I . CITY COMMISSION DOCUMENTATION TO: DAVlP T. HARDEN, CITY MANAGER l '~~cXt THRU: ~D J. KOVACS, DI~OR DE~ENT OF PLANNING AND ZONING . tUJ' ~ FROM: PAUL DORLING, P~ NER II SUBJECT: MEETING OF MARCH 23, 1993 APPROVAL ON FIRST READING OF A REZONING OF A PORTION OF CONGRESS PARK SOUTH FROM PCC (PLANNED COMMERCE CENTER) TO LI (LIGHT INDUSTRIAL) ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is approval of a rezoning request from PCC (Planned Commerce Center) to LI (Light Industrial). The subject property is the majority of Tracts Band C, a 95' wide LWDD easement tract and all of Tract L-4 of the Congress Park South plat having a total area of 12.40 acres. The site is located on the west side of Congress Avenue, south of Atlantic Avenue and immediately east of the Municipal Golf Course. BACKGROUND: On May 24, 1983 the City Commission approved a land use change and rezoning from PRD-4 to PCC along with a conditional use and site plan for Congress Park South. The development proposal included 4 office, research and light industrial buildings with a total of 230,190 sq. ft. In 1986, one of the buildings was constructed on Tract A along with the internal roadways and underground infrastructure throughout the park. As these improvements constituted more than 25% of the total project the project is considered to be vested. On February 5, 1993 the Planning and Zoning Department received a request to change the zoning from PCC to MIC for 12.40 acres (approximately the western half) of Congress Park South Plat. When the request was discussed at the February 8, 1993 Planning and zoning Board workshop, the Board suggested that a change to the newly created LI district might be more appropriate. For further background information please refer to the attached Planning and Zoning Board staff report of March 15, 1993. City Commission Documentation Approval on First reading of a Rezoning of a Portion of Congress Park South from PCC to LI Page 2 PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed this item at a public hearing on March 15, 1993. Several members of the public including an adjacent resident and current tenant of Congress Park South commented on the proposal. While none were in oppos i tion to the rezoning, concerns with respect to the following items were voiced; * Overall on-site traffic circulation and the potential for additional truck routing pas' residences in the southeast corner of the site. * Location of the loading bays on the new building proposed in the accompanying development plan. * Traffic congestion at the existing entry to the park and the accompanying development~ impact. * Lack of screening along south portion of the Congress Park South and the negative impacts of loading functions of the existing building. The Board took public testimony and noted the concerns were more appropriately addressed by the Site Plan and Appearance Board during the site development approval phase of the project. At the public hearing the Board considered both the MIC and LI districts. During discussions it was noted that modifications to the LI district would be required to accommodate certain aspects of the associated development proposal. The applicant agreed to amend his rezoning request from MIC to LI and the Board recommended the LI district be applied to the property on a 6-0 vote. In a related action the Board also recommended modifications to the LI district to allow the retailing of items processed on site up to 2,500 sq. ft. and recommended reduction of the frontage requirement from 100' to O'as is currently provided in the MIC District. RECOMMENDED ACTION: By motion, approve on first reading the rezoning request for a portion of Congress Park South from PCC (Planned Commerce Center) to LI (Light Industrial). Attachment * P&Z Staff Report of March 15, 1993 PD/CCLI.DOC . .- ..- _.- ---. -- n______ --- --- ORDINANCE NO. 25-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REZONING AND PLACING LAND PRESENTLY ZONED PCC (PLANNED COMMERCE CENTER) DISTRICT IN THE LI (LIGHT INDUSTRIAL) DISTRICT; SAID LAND BEING LOCATED ON THE WEST SIDE OF CONGRESS AVENUE, BETWEEN ATLANTIC AVENUE AND LOWSON BOULEVARD, AS THE SAME IS MORE PARTICULARLY DESCRIBED HEREIN; AND AMENDING "ZONING DISTRICT MAP, DELRAY BEACH, FLORIDA, 1990" ; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING 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 the following described property J.n the CJ.t'l of Delray Beach, Florida, is hereby rezoned and placed in the LI (Llght Industrial) District, as defined in Chapter Four of the Land Development Regulations of the City of Delray Beach, Florida, to-wit: All of Tract B, Tract C, and Tract L-4, "CONGRESS PARK SOUTH" , according to the Plat thereof, as recorded in Plat Book 47, Pages 98 and 99 of the Public Records of Palm Beach County, Florida. TOGETHER WITH that portion of Tract R lying west of the east line of Tract C and Tract L-4. TOGETHER WITH A portion of Lake Worth Drainage Canal E-4, being 95 feet in width, lying west of said Tract B and Tract C, "CONGRESS PARK SOUTH" , as recorded in Plat Book 4 7 , Pages 98 and 99 of the Palm Beach County Records. LESS AND EXCEPT THAT PORTION THEREOF DESCRIBED AS FOLLOWS: A portion of land lying in Tract B and Tract C of saJ.d Plat of "CONGRESS PARK SOUTH" , Plat Book 4 7 , Pages 98 and 99 of Palm Beach County Records. Commencing from the S.W. corner of Tract IIL-211i thence North 00 degrees 00' 00" East, along the East Line of said Tract B, a distance of 498.25 ~"et, to the point of beginning. Thence North 20 degre,:" 59' 3 1 " West, a distance of 69.71 feet; thence North 00 degrees 00' 00" East, a distance of 66.00 feet; thence North 90 degrees 00' 00" East, a distance of 24.97 feet, to a pOJ.nt lying on the East Line of said Tract C; thence South 00 degrees 00' 00" East along said East Line, a dlstance of 131. 08 feet, to the point of beginning. Containing 0.06 acres, more or less. The subject property is located on the west side of Congress Avenue, between Atlantic Avenue and Lowson Boulevard. The above described parcel contains a 12.40 acre parcel of land, more or less. Section 2. That the Planning Director of the City of Delra'l Beach, Florida, shall, upon the effective date of this ordlnance, change the Zoning District Map of the City of Delray Beach, Florida, to conform with the provisions of Section 1 hereof. Section 3. That all ordinances or parts of ordinances WhlCh are in conflict herewith be, and the same are hereby repealed. -. -,--~ ~ ~--~--- _____ _~_ ____.~.~ - ~~_ ~______~____ ________ ______ ___ ___ - ____~ n____ -------------~-_. --------- ------------~-~-- -- Section 4. That should any section or provision of thlS ordinance or any portion thereof, any paragraph, sentence or word be declared by a court of competent jurisdiction to be invalld, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 5. That this ordinance shall become effectlve immediately upon passage on second and final reading. PASSED AND ADOPTED in regular session on second and flnal reading on this the day of , 1993. MAY 0 R ATTEST: City Clerk First Reading Second Reading - 2 - ORO. NO. 25-93 . PLANNING & ZONING BOARD . CITY OF DELRA Y BEACH. --- STAFF REPORT --- MEETING DATE: March 15, 1993 AGENDA ITEM: III. B. . . ITEM: Rezoning from PCC to MIC or LI for a Portion of Congress Park South GENERAL DATA: Owner....................Delmar Properties Appllcant................Levenger Company Agent....................Mr. Russell Christie General Manager, Levenger Company Agent'. Attorney.........Michael S. Weiner, Esq. ocation.................West of Congress Avenue, between Atlantic Avenue and LowsOn Boulevard. Property Size............12.41 acres. City Land Use Plan.......Commerce City Zoning..............PCC (Planned Commerce Center) Proposed Zoning..........MIC (Mixed Industrial and Commercial) or LI (Light Industrial) Adjacent zoning...North: POC (Planned Office Cent.r) East: PeC South: OS (Open Space) W..t: OS Existing Land Us.........Vacant ~~ Proposed Land U8e........lll,681 square foot warehouse/ storage/distribution building for a mail order busines.. Water Service............Exi.ting on .1te. Main relocation wll1 be required . Sewer Service............Exi.ting 8" sanitary sewer line serving Tract. "A" and "0- of Congr.s. Park South. Mo .aln .xtension i. required. III.B. " ' I T E M B E FOR E THE BOA R 0: The action before the Board is that of making a recommendation on a rezoning request from PCC (Planned Commerce Center) to either MIC (Mixed Industrial and Commercial) or LI (Light Industrial) zone districts, pursuant to LDR Section 2.4.5(0), change of Zoning District Designation. The subject property is the majority of Tract B and Tract C~ a 95' wide LWDD easement tract and all of Tract L-4 of the Congress Park South Plat. The property is located on the west side of Congress Avenue, ,south of, Atlantic Avenue and immedlately east of the Municipal Gol f Course. ' -, :. B A C K G R 0 UNO: Prior to 1981 the subject property was part of the Municipal Golf Course. On December 21, 1981 the Planning and Zoning Board recommended approval of a land use change (SF to- -PRD-4), rezoning (R-1AA to PRD-4) and site plan approval to accommodate a 97 unit single family development called Saddle Ridge. The preliminary plat for the Saddle Ridge development was approved by the Planning and Zoning Board on February 23, 1982. The City Commission approved the land use change, rezoning and site plan on May 11, 1982 (second reading) via Ordinance 28-82. The project was never constructed. On March 21, 1983 the Planning and Zoning Board recommended approval of a request for a land use amendment (PRD-4 to PCC), rezoning (PRD-4 to PCC), conditional use request and site development plan for Congress Park South. The proposal included 4 office, research, and llght industrial buildings with a total of 230,190 sq. ft. The City Commission approved the requests on May 24, 1983 via Ordinance No. 32-83. The final plat for Congress Park South was recommended for approval by Planning and Zoning Board on September 27, 1983 and approved by City Commission on October 25, 1983. An 18 month extension to the Congress Park South conditional use and site plan approval was granted by City Commission on November 13, 1984. In 1986 one of the buildings (approximately 57,547 sq.ft.) was constructed on Tract A along with the internal roadways and underground infrastructure throughout the park. As these improvements constituted more than 25\ of the total improvement costs the project was established at that time. On February 5, 1993 the Planning and Zoning Department received a request to change the zoning from PCC to MIC for 12.41 acres of Congress Park South. When the request was discussed at the February 8, 1993 Planning and Zoning Board workshop, the Board suggested that a change to the newly created LI District might be more appropriate. Therefore, the rezoning is being evaluated under both MIC and LI standards. . P&Z Staff Report Rezoning from PCC to MIC or LI for a Portion of congress Park South Page 2 PRO J E C T DES C RIP T ION: The proposed rezoning involves 12.41 acres of the 24.25 acres of Congress Park South Plat and constitutes the majority of Tracts B, C, the 95' wide LWDD easement tract and all of Tract L-4. A small portion of Tracts B and C ( .06 of an acre) is not included in the request as this area has been conveyed by metes and bounds to Tract A. It is noted that the conveyance is not recognized as a legal subdivision pursuant to Section 5.2.2. and must be addressed during the associated replatting of this property. The rezoning request has been initiated to accommodate a proposed 111,681 sq. ft. storage/distribution/ - office building to be constructed on Tract A, with possible future expansion into Tract B. Development of the proposed building was contemplated under the current zoning designation, however, the PCC restricts industrial uses to 50% of total building area. As the existing and proposed buildings contain industrial uses the 50% industrial use maximum would have been exceeded. To accommodate the industrial use on the site the applicant has requested a rezoning to MIC. At the direction of the Planning and Zoning Board, the LI zone is also being considered for this property. Z 0 N I N G A N A L Y S I S: REQUIRED FINDINGS: (Chapter 3) Pursuant to Section 3.1.1 (Required Findings), prior to the approval of development applications, certain findings must be made in a form which is part of the official record. This may be achieved through information on the application, the staff report, or minutes, Findings shall be made by the body which has the authority to approve or deny the development application. These findings relate to the following four areas. Future Land Use Map: The use or structures must be allowed in the zoning district and the zoning district must be consistent with the land use designation. The current land use designation for the site is Commerce. Pursuant to the Future Land Use Element of the Comp Plan, the Commerce Land Use designation is applied to property which is developed, or-is to be developed, Ihsucn a manner as to accommodate a mix of industrial, service, and commercial uses. This may be done either through development of existing parcels or through a planned concept. ., P&Z Staff Report Rezoning from PCC to MIC or LI for a Portion of Congress Park South Page 3 The requested zoning change is from PCC (Planned Commerce Center) to MIC (Mixed Industrial Commercial) or LI (Light Industrial). The zoning designations which are consistent with the Commerce Land Use designation include the following: * PCC - Planned Commerce Center (Current Zoning) ; * MIC - Mixed Industrial and Commercial (proposed); * LI - Light Industrial (proposed) This zoning district was recently created, and is being added to the Land Use designation/zoning matrix (Table L-6) via 93-1 Comprehensive plan amendment. -.-. .- -- - The proposed use is a combination warehouse/storage/, distribution use associated with the Levenger mail order company, which specializes in reading related items. The proposed building w1ll contain approximately 2,165 sq. ft. of showroom ( open to public) , 31,885 sq. ft. of accessory office use and 77,631 sq. ft. of warehouse/storage use (total of 111,681 sq.ft.). Both the LI and the MIC zoning districts allow wholesaling, storage and distribution as a permitted use. Business offices which are accessory to the primary industrial use are allowed under both the LI and MIC zone districts. However, the LI district limits the retailing of items to only those produced on the premises and limits retail space to no more than 10' of the building or 1,000 sq.ft. whichever is less. Under the MIC zone district 'retailing of products made on or off site and Qot exceeding 25' of building floor area are allowed. As the retail items available in the proposed Levenger showroom are not produced on site, and the proposed showroom will exceed 1,000 ft. as written, only the MIC district will accommodate this element of the use. Concurrency. Facilitie. which are provided by, or through, the City shall be provided to new development concurrent with issuance of a Certificate of Occupancy. These facilities shall be provided pursuant to levels of service established within the Comprehensive Plan. streets and Traffic: - - .--- Pursuant to Section 2.4.5{D) with all rezoning requests, traffic information is required which addresses the development of the property under reasonable intensity pursuant to the existing and proposed zoning. > P&Z Staff Report Rezoning from PCC to MIC or LI for a Portion of Congress Park South Page 4 The Planning Director has waived this requirement at the rezoning stage, based on a determination that the existing and proposed zoning classifications are of similar intensity. Also, this property is vested in terms of traffic concurrently based upon the established status of the previously approved plan. However, this waiver does not negate the provision of a traffic study with the site plan application at which time the use, trip generation and trip assignment must be addressed.- Water: The proposed development will accommodate uses of similar intensity to currently ~pproved uses-~nd-~re anticipated to have similar water consumptiorr rate~. While the ultimate square footage of the building may exceed what was previously approved on this site (if the contemplated expansion occurs), no water concurrency concerns are noted. With the construction of Building 1 of Congress Park South on "Tract A", 8" water mains and 8 fire hydrants were installed on Tracts B and C. The proposed siting of the Levenger building will require relocation of some of these existing water mains. A main extension from the Golf Course (west of this site) into the internal water main system within this site may be necessary as part of the Golf Course Clubhouse expansion project. An easement may be required with platting to accommodate this connection. Sewer: The proposed rezoning will accommodate uses of similar intensity and therefore similar sewer generation rates are anticipated. Even though additional building square footage is accommodated with build out, concurrency with respect to sewer plant capacity is not a concern. With the construction of the first building in Congress Park south, an 8" sewer main was installed in Tract A and D. Parks and Open Space: Park dedication requirements apply to residential uses and therefore do not apply to the existing PCC or proposed MIC and LI zoning districts. Solid Waste: The zoning change is to a category of similar intensity and therefore is anticipated to generate a similar solid waste stream. It is noted that the accompanying site development layout along with potential future expansion will probably exceed the previously approved square footage for these tracts. In addition, as this site will be a distribution center an additional packing waste may be experienced. However, the above two factors are not anticipated to substantially alter proposed solid waste generation from the site. ., P&Z Staff Report Rezoning from PCC to MIC or LI for a Portion of Congress Park South Page 5 Drainaqe: The parcels are located in the vicinity of the municipal wellfields. Pursuant to the County's Wellfield Protection Ordinance, the management of drainage and water retention in wellfield zones 1 , 2 is limited to surface retention, i. e. no exfiltration. In reviewing the wellfield maps development on Tract C, appears to be outside these zones while Tract B may encroach into zone 2. Verification of the exact location of the protection zones will be required for review of site development plans for both of these tracts. Consistency: Compliance with .th~perto~~ce -standards- set forth in Section 3.3.2 (Standard. _ tor_ .Rezoning. Action.) along with required findings in Section 2.4.5 (D) (5) (Rezoning Findings) shall be the basi. upon which a finding of overall consistency is to be made. Other objectives and policie!l found in the adopted Comprehensive Plan may be used in the making of a finding of overall consistency. Comprehensive Plan policies. A review of the objectives and policies of the adopted Comprehensive Plan was conducted and the following applicable objectives are noted. Conservation Policy B:2.5: Whenever new development or redevelopment is proposed along a waterway, a canal, or an environmentally sensitive 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. As this development abuts the LWDD canal the above policy applies. The entire site, with the exception of a few areas along the canal, is in a disturbed state. To comply with the above it is recommended the applicant reestablish an area of native communities along the canal which equals at least 10\ of the parcel's size. Conservation pOlicy A:2.3 Within those areas covered by Wellfield protection regulation., uses which may involve regulated chemicals shall be removed form the list of permitted or conditional u... allowed within zoning de.ignations which apply to such property. The necessary code amendments shall be adopted as an amendment to the Land Development Regulations. P&Z Staff Report Rezoning from PCC to MIC or LI for a Portion of Congress Park South Page 6 The southern portion of this parcel is within Zones 2 & 3 of a municipal well located in the adjacent Golf Course. The uses allowed within the proposed MIC zone district include all permitted uses within the Industrial zone district. Industrial zoning has been removed from property which are above the Series 20 wellfield due to concerns of potential contamination. While it is acknowledged that the rezoning is sought to accommodate a "clean industrial use" the granting of MIC zoning does not guarantee construction or success of the development proposal. In contrast, the LI (Light Industrial) zoning district has been created specifically to be affixed to this- type of environmentally sensitive area. Section 3,3.2 (Standards for Rezoning Actions): The applicable performance standards of Section 3.3.2 which- apply are as follows: D) That the rezoning shall result in allowing land uses which are deemed compatible with adjacent and nearby land uses both existing and proposed; or that if an incompatibility may occur, that sufficient regulations exist to properly mitigate adverse impacts from the new use. The proposed rezoning is from PCC (Planned Commerce Center) to MIC (Mixed Industrial and Commercial) or LI (Light Industrial). To the north the property is bordered by POC (Congress Park Planned Office Center), to the east by the balance of the PCC (one industrial building), and to the south and west by Open Space (Municipal Golf Course). Compatibility concerns with the existing PCC are possible with the MIC zoning, through the introduction of retail traffic (25' of the potential building area) into the PCC. However, although approval of the zoning does not prohibit the introduction of alternative development plans, this rezoning is being undertaken to accommodate a specific development proposal (Levenger building) which will have a minimum retail component (2,165 sq. ft. ) . Moreover, the location of this property at the rear of an office/ industrial park does not lend itself to retail uses. - - Compatibility with the Municipal Golf Course to the west should also be enhanced through the introduction of native plantings along the canal as required pursuant to Conservation policy B. 2.5. In addition, the accompanying site development plan indicates that the large Banyan Trees along the west LWDD canal boundary are to be saved, providing additional buffering. .. ' P&Z Staff Report Rezoning from PCC to MIC or LI for a Portion of Congress Park South Page 7 LDR COMPLIANCE: Section 2.4.5(0)(5) (Rezoning Findings): Pursuant to Section 2.4.5(0)(1) (Findings), in addition to provisions of Section 3.1.1, the City Commission must make a finding that the rezoning fulfills one of the reasonl for which the rezoning change is being sought. These reasons-include the following: a. That the zoning haCt previously been changed, or was originally established,-J.n error; b. That there has been a change in circumstances which' make the current zoning inappropriate; c. That the requested zoning is of limilar intensity al allowed under the Future Land Use Map and that it il more appropriate for the property based upon circumstances particular to the lite and/or neighborhood. The applicant has indicated that the applicable reason for the rezoning is B & C. The narrative submitted with the application for MIC zoning provided the following statement: "The circumstances of this particular site that makes MIC district more appropriate than the current PCC zoning is that PCC zoning was designed with the idea that high technology industries would grow in popularity and use large portions of the industrial based zones located in Delray Beach, Florida. These expectations were unfulfilled. Based on the design of PCC zoning, there were certain restrictions on storage and warehouse use which is of low intensity, but which are not necessarily compatible with high technology industries. When these restrictions are placed upon a site that will contain multiple users and owners, the ability to enforce the restrictions becomes almost impossible, and therefore PCC zoning would inhibit rather than enhance any further development. Under those circumstances, MIC zoning is more appropriate in that it does not require the aggregation of uses among its property owners. However, comparatively speaking, the MIC zoning is of no greater impact especially when considered in light of this particular project where most of the space will be used for storage and warehousing of furniture products. Accordingly, the zoning is of a similar intensity as allowed under the Future Land Use Map and is more appropriate based upon the particular circumstances of this site. P&Z Staff Report Rezoning from PCC to MIC or LI for a Portion of congress Park South Page 8 The property has been only partially developed since it,s approval in 1983. The PCC zoning district is geared to Research and Development uses which have declined in recent years and therefore this zoning is as appropriate as PCC given the proposed use. The following LDR requirements are applicable to the rezoning analysis and relate to the newly configured PCC parcel, and the subject parcel under MIC and LI zoning districts. PCC Parcel: . -- - - - - - --- * Section 4.4.18(D) (2): requires a minimum PCC parcel size of 10 acres and a minimum lot area of 1 acre. The remaining PCC parcel will contain approximately 11. 84 acres and the two developable tracts which exceed the 1 acre minimum. * Pursuant to Section 4.4.18(D){2) the PCC zoning district requires a minimum 251 landscape buffer around the perimeter pursuant to Section 4.4.18(D)(2)(d). With the rezoning of a portion of the PCC a new western boundary of the PCC is created. The new zoning line boundary corresponds with the western edge of an access roadway and parking area effectively providing a 0' landscape buffer. The accompanying site development plan for Levenger building (Phase I) does provide a 25' landscaped building setback along the PCC/MIC common property line. This 25' landscape setback should be extended with Phase II development. In light of the above the intent of the required landscape area will be met while being 25' east of its required location. Given the above it does not appear inappropriate to accept the creation of this nonconforming condition. MIC Zoninq Criteria (Subject Parcel): * No minimum development area or minimum lot size applies to the MIC zoning district. However, restrictions do apply with respect to the percentages of types of uses i.e office, retail, industrial; etc. (see discussion under the Future Land Use section). LI Zoninq Criteria (Subject Parcel): * A minimum development area of 1 acre, minimum lot size of 20,000 sq. ft. and minimum lot frontage of 100 feet apply to this zone district. 'I P&Z Staff Report Rezoning from PCC to MIC or LI for a Portion of congress Park South Page 9 The subject parcel is 12.41 acres and the two proposed tracts will exceed 20,000 sq. ft. each. With respect to frontage this parcel does not front on a public street and therefore does not meet the 100 foot frontage requirement. It is noted access to this parcel is via 46' and 41 ' access tracts which are dedicated to the Congress Park South Owners Association Inc. . Restrictions apply with respect to the percentages of types of uses Le office, retail-,-- industrial, etc. (see discussion under Future land use section). REV I E W B Y o THE R S: The rezoning is not in a geographic area requiring review by the CRA (Community Redevelopment Agency),or the DDA (Downtown Development Authority). Neighborhood Notice: Formal public notice has been provided to property owners within a 500' radius of the subject property. A courtesy notice has been sent to Helen Coopersmith (PROD) , Art Jackel (United Property Owners), Jean Miner (Delray Council of Communities), Congress Park South tenants and LWDD who have requested notification of petitions in that area. ASS E SSM E N T AND CON C L U S ION: The report discusses the applicability of two zoning districts for a portion of Congress Park South. The zoning districts have been analyzed without regard to any development proposal and the following differences are noted. The MIC zoning district will accommodate a greater range of uses including all permitted uses under the Industrial zoning designation (50' min per building), Business services (25' max), Finance, Insurance and Real Estate Services (25' max) and Retail trade (25' max). The proposed LI will allow some industrial uses (limited manufacturing and assembly) along with wholesaling, storage and distribution, research and development, and general business offices and business services. Retail trade in the LI_ district is limited to items produced on site and to 10' or 1,000 sq. ft. whichever is less. - - Therefore, development under the LI district is more restrictive than the MIC district with respect to type of Industrial uses and amount and type of retail trade. The LI district is less restrictive with respect to the amount of office uses. P&Z Staff Report Rezoning from. PCC to MIC or LI for a Portion of Congress Park South Page 10 The rezoning request is being accompanied by a development proposal to construct a 111,681 sq. ft. warehouse/storage/ distribution building. The proposed building will contain approximately 77,631 sq. ft. of warehouse, 31,885 sq. ft. of accessory office and a 2,165 sq. ft. retail showroom. The retail component of the request cannot be accommodated under the current LI district. To accommodate the development proposal two alternatives exist: recommend MIC which will accommodate the proposal or recommend.LI but make adjustments to the retail trade portions and frontage requirements (see discussion under LDR Compliance) of the district to allow the use. - The intent of the LI district is to cr~ate a district which is more stringent than the existing "I", "MIC" and "PCC" districts which could then be applied to properties within environmental sensitive areas including the wellfield protection zones. While this district was modelled to be affixed to the industrial area north of S. W. 10th Street it is appropriate for this parcel given the proximity of the development to the Municipal Golf Course wellfield. It is staff's recommendation that due to the environmentally sensitive nature of the site and need to control potential uses of the parcel, LI zoning is more appropriate. The staff further recommends that modifications to the LI district be initiated to address both the frontage and retail trade portion of this district. As further processing of this development plan will not require review from the Planning and Zoning Board, it is recommended the applicant be requested to acknowledge his commitment to the establishment of 10% of the site in native communities along the canal, as required pursuant to Conservation Policy B-2.5. A L T ERN A T I V E ACT ION S: A. Continue with direction. B. Recommend denial of the rezoning request based upon a failure to make a positive finding with respect to policies of the Comprehensive plan (applies to MIC zoning only) and Section 2.4.5.(D)(5) the rezoning fails to fulfill at least one of the reasons listed. C. Recommend approval of the proposed zoning change to an appropriate designation as allowed under the "Commerce" Land Use designation based upon positive findings with respect to Chapter 3 (Performance Stand4rds) of the Land Development Regulations, policies of the Comprehensive Plan, and Section 2.4.5.(0)(5). " ' P&Z Staff Report Rezoning from PCC to HIe or LI for a Portion of Congress Park South Page 11 S T A F F R E COM MEN 0 A T ION: By separate motions: Recommend approval of the rezoning request to LI (light Industrial) based upon positive findings with respect to Chapter 3 (Performance Standards) of the Land Development Regulations, policies of the Comprehensive Plan, and Section 2.4.5(0)(5). . Initiate changes to the newly created LI (Light Industrial) zone district -with respect to the percentage of retail allowed and required frontage. PD/REZ.DOC . ~(j~ :{~ Q<:'~~ 0 ~ # ~ ~ o~ ~\.. l&J ct: U Z ~~ 0 ~ ~?<:, 0 N co~ G~ CONGRESS PARK - SOUTH " MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER /:)~ \ SUBJECT: AGENDA ITEM # J~ - MEETING OF MARCH 23, 1993 ORDINANCE NO. 32-93 DATE: March 19, 1993 This is the first reading of an ordinance amending the Land Development Regulations by modifying Section 4.4.26 (C) (4) "Accessory Use and Structures Permitted" to clarify the type of retailing and amount of floor area which may be devoted to retail usej and, amending Subsection 4.3.4 (K) , "Development Standard Matrix" to provide for a reduction in lot frontage from 100 feet to zero in the LI (Light Industrial) zone district. The Planning and Zoning Board at their March 15th regular meeting recommended approval. A detailed staff report is attached as backup material for this item. Recommend approval of Ordinance No. 32-93. f~ 6~o . C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID T. HARDEN, CITY MANAGER \ ~~JJ4 .)~ ,. U THRU: DAVID J. K AC, DIR~~ D~ENT OF PLANNING AND ZONING FROM: ;AUL DORL~LANNER II SUBJECT: MEETING OF MARCH 23, 1993 APPROVAL ON FIRST READING OF AN ORDINANCE AMENDING PORTIONS OF THE LI (LIGHT INDUSTRIAL) DISTRICT ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is approval on first reading of an ordinance which will amend the LI (Light Industrial) zoning district. BACKGROUND: When the LI zoning district was recently adopted, it was understood that "fine tuning" of the district might be necessary once the district was applied to applicable sites. With the proposed rezoning of a portion of the Congress Park South from PCC to LI, such needs were identified. The areas of proposed change involve: * having the allowable retail sales pertain to items "processed" on the premises as opposed to be limited to those which are "produced" -- this change is consistent with the original intent of the new district; and, * increasing the maximum allowable floor area for retail uses from 1,000 sq.ft. to 2,500 sq.ft.; and, * reducing the frontage requirement from 100' to 0'. This change is consistent with several other districts in which a "0" frontage dimension is listed in the Standards Matrix. In practice, each lot is required to .ihave frontage; however, when dealing with situations YA8..e a large lot (minimum area of 20,000 in this situation) applying a standard is more theoretical than practical. In the case at hand, frontage is provided by the terminus of a private street (tract); and, although a skewed property line could be drawn to meet the requirement, it seems more appropriate to abandon the standard. City Commission Documentation Revsions to Ordinance No. 20-93 which established the LI (Light Industrial) District Page 2 These proposed modifications effect the following portions of the Land Development Regulations; Section 4.4.26(C)(4) Accessory Use and Structures permitted: "Retailing of items pt0~~te~ processed 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 II""" 2,500 sq. ft. of display and sales area." Chapter 4,"Zoning Regulation", Article 4.3 "District Regulations, General Provisions", Section 4.3.4 "Base District Development Standards", Subsection 4.3.4 (K) " Development Standards Matrix" Lot Frontage I"" Q feet PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed this item at the meeting of March 15, 1993. The Board recommended approval of the proposed changes on a unanimous 6-0 vote. RECOMMENDED ACTION: By motion, approve on first reading the ordinance which modifies the LI zoning district with respect to type of retail, amount of retail and the required frontage in the LI (Light Industrial) district. PD/CC20-93.DOC . . ,- ---~----- --_._-~---- .-..-- ---- ~---- --.,- ORDINANCE NO. 32-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING SECTION 4.4.26, "LIGHT INDUSTRIAL (LI) DISTRICT" , SUBSECTION 4.4.26(C), "ACCESSORY USE AND STRUCTURES PERMITTED", SUBPARAGRAPH (4) , OF THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, TO CLARIFY THE TYPE OF RETAILING AND THE AMOUNT OF FLOOR AREA WHICH MAY BE DEVOTED TO RETAIL USE; AMENDING SECTION 4.3.4(K), "DEVELOPMENT STANDARDS MATRIX", TO PROVIDE FOR A REDUCTION IN THE LOT FRONTAGE REQUIREMENT FOR THE LIGHT INDUSTRIAL ZONE DISTRICT; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, pursuant to LDR Section l.l.6, the Planning and Zoning Board reviewed the subject matter at its meeting of March 15, 1993, and has forwarded the change with a recommendation of approval; and, WHEREAS, pursuant to Florida Statute 163.3l74(l) (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 I. That Chapter 4, "Zoning Regulations", Article 4.4, "Base Zoning District", Section 4.4.26, "Light Industrial (LI) District", Subsection 4.4.26(C), "Accessory Use and Structures Permitted" , Subparagraph (4) , 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: (4 ) Retailing of items pt0~~ie~ processed on the premises but only to the extent of no more than lO% of the floor area of the structure or use area devoted to the item, but in no case to exceed 2J000 2,500 sq. ft. of display and sales area. Section 2. That Chapter 4, "Zoning Regulations", Article 4.3, "District Regulations, General provisions", Section 4.3.4, "Base 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 ~s amended by changing the lot frontage requirement for the Light Industrial (LI) District, as follows: Lot Frontage 200 0 feet 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 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. Section 4. That this ordinance shall become effective immediately upon passage on second and final reading. .. , -. } .-. ....... " --------- _..---- "-- - -~--~.-._- --- --..-.,---- ------_._.~------~---_._--- PASSED AND ADOPTED in regular session on second and final reading on this the day of , 1993. MAY 0 R ATTEST: City Clerk First Reading Second Reading - 2 - Ord. No. 32-93 . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER /,,'.,. I SUBJECT: AGENDA ITEM # I~~ - MEETING OF MARCH 23. 1993 ORDINANCE NO. 30-93 DATE: March 19, 1993 This is the first reading of an ordinance amending the Land Development Regulations by modifying Section 4.6.16 (F)(3), "Irrigation Design Standards" to require the installation of rust inhibiting systems with new irrigation systems (excluding single family residents) and the use of rain sensing devices with all new irrigation systems and modifications to existing systems. The requirement for rust inhibiting systems was requested by the Community Redevelopment Agency, in response to concerns over the appearance of relatively new buildings which have been stained by well water. The rain sensing devices are being added to the landscape ordinance in response to water conservation measures recently mandated by the South Florida Water Management District. The Planning and Zoning Board at their March 15th meeting recommended approval, subject to a minor change in language regarding the rust inhibitor systems. That change has been incorporated into this ordinance. A detailed staff report is attached as backup material for this item. Recommend approval of Ordinance No. 30-93 on first reading. fJ~ 6-0 I , C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID T. HARDEN, CITY MANAGER / iA. 1&-_~".iLJ V~~'<-ill~ THRU: DA~ J. KOVACS, DIRECTOR DEPARTMENT OF PLANNING AND ZONING FROM: DIANE DOMINGUEZ, PLANNER III~~~~~ SUBJECT: MEETING OF MARCH 23, 1993 FIRST READING, ORDINANCE AMENDING LDR SECTION 4.6.16(f)(3), IRRIGATION DESIGN STANDARDS 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 affected Section is: * 4.6.16(F) (3): Irriqation Desiqn Standards BACKGROUND: This requested amendment adds new requirements to the irrigation standards contained within the City's landscape ordinance. The new requirements provide for the following: 1- The installation of rust inhibiting systems with new irrigation systems (excluding single family), and 2. The use of rain sensing devices with all new irrigation systems and modifications to existing systems. The requirement for rust inhibiting systems was requested by the Community Redevelopment Agency, in response to concerns over the appearance of relatively new buildings which have been stained by well water. The rain sensing devices are being added to the landscape ordinance in response to water conservation measures recently mandated by the South Florida Water Management District. Please refer to the Planning and Zoning Board Staff Report for more detail. .. ' .. . City Commission Documentation LDR Amendment re: Irrigation System Requirements Page 2 PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed this item its meeting of March 15, 1993. The Board suggested a minor change in the language regarding rust inhibitor systems, which has been incorporated into the proposed ordinance. The Board then forwarded the item with a recommendation of approval on a 6-0 vote (FeIner absent). RECOMMENDED ACTION: By motion, approval on first reading. Attachments: * Ordinance by others * P&Z Staff Report & Documentation of March 15, 1993 DD/CCRUST.DOC , --~ - ----. ORDINANCE NO. 30-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING SECTION 4.6.16, "LANDSCAPE REGULATIONS", SUBSECTION 4.6.16(Fl (3), "IRRIGATION DESIGN STANDARDS", OF THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, TO PROVIDE REQUIREMENTS FOR THE USE OF RUST INHIBITOR EQUIPMENT AND RAIN SENSING DEVICES FOR IRRIGATION SYSTEMS; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, pursuant to LDR Section l.l.6, the Planning and Zoning Board reviewed the subject matter at its meeting of March 15, 1993, and has forwarded the change with a recommendation of approval; and, WHEREAS, pursuant to Florida Statute 163.3l74(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 4.6, "Supplemental District Regulations", Section 4.6.l6, "Landscape Regulations", Subsection 4.6.16(F), "Irrigation Requirements", Subparagraph (3), "Irrigation Design Standards", 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: (3) Irrigation Design Standards: The following standards shall be considered the minimum requirements for landscape irrigation design: (a) All landscaped areas shall be provided w~th an irrigation system, automatically operated, to provide complete coverage of all plant materials and grass to be maintained. The source of water shall be pursuant to Section 6.l.10(B) (5). The use of recycled water is encouraged. JEl All new installations of landscape irrigation systems and substantial modifications of existing irrigation systems which use well water, excluding single family residences, shall install, operate and maintain rust inhibitor equipment to prevent staining of structures and pavement. (~~) Wherever feasible, sprinkler heads irrigating lawns or other high water demand landscape areas shall be circuited so they are on a separate zone or zones from those irrigating trees, shrubbery or other reduced water requirement areas. (td) Automatically controlled irrigation systems - shall be operated by an irrigation controller that is capable of watering high water requirement areas on a different schedule from low water requirement areas. '. , , - (d~) Sprinkler heads shall be installed and maintained so as to minimize spray upon any public access, sidewalk, street or other non-pervious area. (e!) The use of low trajectory spray nozzles is encouraged in order to reduce the effect of wind velocity on the spray system. ([:1) The use of low volume or drip systems is encouraged. (~h) As/tei~ri~I~~t/[~t//~~L$tnte/$eri$Lri~//dewLtes L~pt~Ye$'/t~eLt/~se/Ls/erii~~ta~ed' All new installations of landscape irrigation systems, and modifications of existing irrigation systems, shall be equipped with a rain sensing device which will override the irrigation cycle of the system when adequate rainfall has occurred. Further, these rain sensing devices must be operated and maintained for the life of the irrigation system. (~i:) The use of pop-up sprinkler heads is required in the swale area between the property line and the edge of pavement of the adjacent right-of-way to minimize pedestrian hazard. 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. Section 4. That this ordinance shall become effective immediately upon passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the day of , 1993. MAY 0 R ATTEST: City Clerk First Reading Second Reading - 2 - Ord. No. 30-93 -.-.- . . PLANNING AND ZONING BOARD MEMORANDUM STAFF REPORT MEETING OF: March 15, 1993 AGENDA ITEM: 111.0. LDR TEXT AMENDMENT RE RUST INHIBITOR EQUIPMENT AND RAIN SENSING DEVICE FOR IRRIGATION SYSTEMS ITEM BEFORE THE BOARD: The item before the Board is that of making a recommendation to the City Commission regarding a proposed amendment to Section 4.6.16(F) of the LDRs, Irrigation Design Standards. The changes contemplated in this amendment includes: * That all new development, except single family residences, provide rust inhibitor equipment to irrigation systems to help prevent discoloration of structures and pavement. * All new irrigation systems are to be equipped with a rain sensing device. BACKGROUND: These text changes were initiated by different sources, but as they both apply to landscape irrigation requirements, they are being considered as one amendment. The background on each is provided below. Rust Inhibitor System The proposal to require rust inhibitor equipment came about during a discussion at the Community Redevelopment Agency's (CRA) January 14th meeting. The Board had concerns regarding a decline in the appearance of relatively new buildings (i.e. Bud's Chicken and Griffin Gate) , due to the staining of the structures and paving caused by rust in the irrigation systems. The Planning and Zoning Department received a request from the CRA on February 8th to amend the LDRs to include rust inhibitor equipment in all irrigation systems which use well water, excluding single family residences. It was also the Board's wish that this requirement be applied to existing development as part of the October 1993 landscape code compliance. Rain Sensing Device The addition of a rain sensing device to the irrigation system is in response to certain mandatory requirements of the South Florida Water Management District. Failure of the City to comply with these mandatory water conservation elements could result in the denial of future , Public Water Supply Water Use Permits' , which are needed to operate the public water supply system. '. ' . P&Z Board Memorandum Staff Report LDR Text Amendment RE: Irrigation System Requirements Page 2 ANALYSIS: Rust Inhibitor System Rust inhibitor systems are appropriate for use in conjunction with irrigation systems which use water from a well as opposed to treated (City provided) water. Well water tends to have a high iron content that creates unsightly rust stains on walls of buildings, driveways and sometimes plant materials. Rust inhibitor systems use chemicals to reduce the amount of iron. The cost to install such a system starts at about $350.00 and increases depending upon the size of the reservoir which holds the chemicals. Maintenance costs include the purchase of.' chemicals as needed. While the use of rust inhibitor systems on new installations of irrigation systems is appropriate, staff has concerns about making such systems a retroactive requirement, to be enforced as part of the 1993 landscape upgrades. Most of the landscape code compliance notices have already been sent to the property owners, with specific deficiencies noted. Many of those property owners have begun to make the required improvements. It would be inappropriate to go back to those owners with an additional, new requirement that would be an added cost burden. Rain Sensing Device Most automatic irrigation systems are set by a time clock which runs the cycles accordingly, whether or not irrigation is actually needed at that moment. Rain sensing devices override the timed cycle of the irrigation system when adequate rainfall has occurred, and conserve water which would otherwise be wasted. The proposed amendment would apply to new systems and to modifications to existing systems. The cost of the rain sensing device on a new system is approximately $35.00, and approximately $100.00 for the device and installation on an existing system. PROPOSED TEXT AMENDMENT: Section 4.6.16(F)(3) Irrigation Design Standards: The following standards shall be considered the minimum requirements for landscape irrigation design: (a) All landscaped areas shall be provided with an irrigation system, automatically operated, to pro v ide complete coverage of all plant materials and grass to be maintained. The source of water shall be pursuant to Sections 6.1.10(B)(5). The use of recycled water is encouraged. . P&Z Board Memorandum Staff Report LDR Text Amendment RE: Irrigation System Requirements ~ ~~~~t~ Page 3 vcb ., ~ <>:isttMs.. ~. t. ,Y\si11.\\o:Hons at \u. ~WfL' ~r(, ~ M tt;tcdi'clls Of ~l ~ ,~ (b) All new d(iuclnpm9Rt fta-:ifl.~ irrigation systems which use well water, excluding single family residences, shall install, operate and maintain rust inhibitor equipment to prevent staining of structures and pavement. (kSc) Whenever feasible, sprinkler heads irrigating lawns or other high water demand landscape areas shall be circuited so they are on a separate zone or zones from those irrigating trees, shrubbery or other reduced water requirement areas. (td) Automatically controlled irrigation systems shall be operated by an irrigation controller that is capable., or watering high water requirement areas on a different schedule from law water requirement areas. (llie) Sprinkler heads shall be installed and maintained so as to minimize spray upon any public access, sidewalk, street or other non-previous area. (ef) The use of low trajectory spray nozzles is encouraged in order to reduce the effect of wind velocity on the spray system. (tg) The use of low volume or drip systems is encouraged. (~h) As tetKrl.lISlllS~1 tllSt a'lllSlst>>te serl.slrl.~ llietltes la'lptllStellil tKelt >>se Is erl.tllS>>ta~elli' All new installations of landscape irrigation systems, and modifications of existing irrigation systems, shall be equipped with a rain sensing device which will override the irrigation cycle of the lE~l~_~i.R system when adequate rainfall has occurred. Further, these rain sensing devices must be operated and maintained for the life of the irrigation system. (Ki) The use of pop-up sprinkler heads is required in the swale area between the property line and the edge of pavement of the adjacent right-of-way to minimize pedestrian hazard. RECOMMENDED ACTION: By motion, forward the proposed text amendment as presented in this staff report to the City Commission with a recommendation of approval. Attachments: * CRA letter requesting rust inhibitors * Memo from Horticulturist Nancy Davila re: rust inhibitor systems * Memo from Assistant City Engineer Richard Hasko to City Manager David Harden re: SFWMD water conservation requirements Report prepared by Janet Meeks Report reviewed by: JM/TXTIRRIG.DOC I . . CD Community Redevelopment -a Agency Delray Beach February 4, 1993 David T. Harden, City Manager City of Delray Beach 100 N.W. 1st Avenue Delray Beach, Florida 33444 Dear Dave: At its regular meeting of January 14, 1993, the CRA Board requested that the City amend the Land Development Regulations to include the following provision: All irrigation systems within the City, except for single family residences, which are not connected to the City water system shall include City approved rust inhibitor equipment installed as part of the system. It is our wish that this requirement also apply to existing development as a part of the landscape code compliance procedures which come into in October 1993. ce. David Kovacs, Planning & Zoning Director 207 E. Atlantic Avenue, Delray Beach, FL 33444 (407) 276-8640 / Fax (407) 276-8558 . M E M 0 RAN DUM To: Janet Meeks, Planner II From: Nancy Davila, Horticulturist/Special Projects Coordinator Re: RUST INHIBITOR SYSTEMS Date: March 4, 1993 At your request, I am providing information on rust inhibitor systems for landscape irrigation systems. Rust inhibitor systems are often needed in conjunction with irrigation systems whose source of water is from a well. This water may have a high iron content that will stain any surfaces that it may touch. This leads to unsightly rust stains on walls of buildings, driveways and sometimes even the landscape plant materials themselves. While lawn grass can generally outgrown the staining, shrubs and ground covers can't. Much of the staining can be avoided by a properly designed and adjusted irrigation system. Some overspray, due to the wind, however, is inevitable. Some cities, Boca Raton, for one, now require the installation of a rust inhibitor system for the installation of any new irrigation system that uses well water as its source of water. A rust inhibitor system is comprised of an injector pump that feeds the rust inhibiting chemicals into the water that ultimately is dispersed by the irrigation heads. The injector pump is connected connected via tubing to a tank (resevoir) that holds the chemicals. The amount of chemical that is needed depends on the parts per million (ppm) of the iron in the water. The amount of chemical that is fed into the system can be adjusted accordingly. The cost of a rust inhibitor system starts at about $350 dollars. The cos t would increase if a larger resevoir were desired. The system needs to be checked regularly to ensure that the chemical has not run out. If it does, building surfaces will quickly build-up rust deposits and need to be cleaned with muriatic acid. The cost of the rust inhibiting chemical is roughly $10.00 per gallon. How much will be used depends on how often the irrigation system is run. I would support the requirement for rust inhibitor systems on new installations of irrigation systems, but would not support a retroactive requirement. There has been some discussion regarding making this part of the minimum landscape requirements for the October 1, 1993 landscape upgrades. Most of the notices have already gone out to property owners, indicating what is needed for compliance and believe me, they are upset enough at the costs they will have to incur for improvements to the landscaping. "' . DEPARTMENT OF ENVIRONMENTAL SERVICES MBMORANDUM TO: DAVID T. HARDEN CITY MANAGER ,~ THRU: WILLIAM H. GREENWOOD 1/J1J/,7 DIRECTOR OF ENVIRONMENTAL SERVICES FROM: RICHARD C. HASKO, P.B. /O~ ASSISTANT CITY ENGINEE*~- DATE: JANUARY 13, 1993 SUBJECT: NEW WATER CONSERVATION REQUIREMENTS - - - - - - - - - - - - - - - - - - - - - - - - - ~ - - - - - ~ - Effecti ve January 4, 1993, the South Florida Water Management District requirements for application for a public water supply water use permit will require information as outlined in Appendices 1 and 2 to the Basis of Review for Water Use Permit Applications. These appendices list new requirements for issuance of the stated permit which include submittal of a water conservation plan consisting of certain mandatory elements. Among these elements are requirements for ordinances regulating: 1. Hour of irrigation ~ 2. Xeriscape landscaping \ 3. Conservation-based rate structure to reduce potable ~ demand , 4. Use of low volume plumbing fixtures in new construction 5. Rain sensor devices on new irrigation systems Also required will be an analysis of feasibility of using reclaimed water for irrigation (treated sewage effluent), and an emergency water supply preparedness program. I will coordinate with Planning & Zoning and the City Attorney's office as to the adequacy of existing City Ordinances relating to this issue and will advise you of the need for revisions or new regulation necessary to accommodate the water conservation requirements. RCH:kt cc: Ralph E. Hayden, City Engineer ,.~"--". David Kovacs, Director of Planning & Zoning ./....... . _':,-", . ~j David Tolces, Assistant City Engineer I <,,~.-' Jerry Sanzone, Building & Insp. Adm/CBO <{.~>."",,~ ~. , ~ File: Memos to David T. Harden, city Manager '\)"" '.J~~-'. . . DHDHJ13.KT '~''v,... I MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER (J'L I SUBJECT: AGENDA ITEM # /~ 1> - MEETING OF MARCH 23. 1993 ORDINANCE NO. 26-93 DATE: March 19, 1993 This is the first reading of an ordinance amending the Land Development Regulations by modifying Section 2.4.3 (D) I II Preliminary Engineering Plans" I to include surface water (drainage) calculations as a submission requirement of the site plan review process. The purpose of this amendment is to formally include surface water (drainage) calculations as a submission requirement of the site plan review process. These calculations are necessary to ensure that drainage systems, proposed in conjunction with development projects, are adequate to handle anticipated runoff. In addition to the drainage calculations, minor technical changes, as recommended by Engineering staff, have also been included in this amendment. The Planning and Zoning Board at their March 15th meeting recommend approval by a 5-1 vote (Currie dissenting; Felner absent). A detailed staff report is attached as backup material for this item. Recommend approval of Ordinance No. 26-93 on first reading. fONCWfL 6-0 j . < , f , C I T Y COM MIS S ION DOC U MEN TAT ION TO: ~VID T. HARDEN, CITY MANAGER 'G~~~ THRU: DAVID J. KOVACS,~OR DEPARTMENT OF PLANNING AND ZONING (' , .. FROM: DIANE DOMINGUEZ, PLANNER II I ~'s... lJ'i'J! I (I:l/ /' SUBJECT: MEETING OF MARCH 23, 1993 I /' FIRST READING, ORDINANCE AMENDING LDR SECTION 2.4.3, SUBMISSION REQUIREMENTS, PART ( D) , PRELIMINARY ENGINEERING PLANS 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 affected Section is: * 2.4.3(D): Preliminary Engineering Plans BACKGROUND: The purpose of this amendment is to formally include surface water (drainage) calculations as a submission requirement of the site plan review process. These calculations are necessary to ensure that drainage systems proposed in conjunction with development projects are adequate to handle anticipated runoff. The calculations are listed as a requirement on the site plan application itself, but are not included in the LDRs along with other submission requirements. This amendment would identify them as a code requirement. In addition to the drainage calculations, minor technical changes to this section have been suggested by Engineering staff, and are included in the amendment. Please refer to the Planning and Zoning Board Staff Report for more detail. . PLANNING AND ZONING BOARD CONSIDERATION: The Planning and zoning Board formally reviewed this item at its meeting of March 15, 1993. The Board forwarded the item with a recommendation of approval on a 5-1 vote (Currie dissenting; FeIner absent). RECOMMENDED ACTION: By motion, approval on first reading. Attachments: * Ordinance by others * P&Z Staff Report & Documentation of March 15, 1993 DD/CCPE.DOC I -- - ---- ORDINANCE NO. 26-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING SECTION 2.4.3, "SUBMISSION REQUIREMENTS" , SUBSECTION 2.4.3 (D) , "PRELIMINARY ENGINEERING PLANS", OF THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, TO CLARIFY THE REQUIREMENTS ASSOCIATED WITH PRELIMINARY ENGINEERING PLANS: 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 meeting of March 15, 1993, and has forwarded the change with a recommendation of approval; and, WHEREAS, pursuant to Florida Statute l63.3l74(l) (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 2, "Administrative Provisions", Article 2.4, "General Procedures", Section 2.4.3, "Submission Requirements" , Subsection 2.4.3(D), "Preliminary Engineering Plans" , 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: (D) Preliminary Engineering Plans: (l) Preliminary Engineering Plans shall provide information and be in a format as required by Section 2.4.3 (B) , Standard Plan Items. (2 ) Said plans shall be drawn on a topographic base (unless the use of spot elevations are previously approved by the City Engineer) with topographic features extended to ten feet (lO I) beyond the site. 0tlt011~anf~a~e/featttesllstt~llaslwallsillttt~sillanl swilesJ (3) Said plans shall show the approximate location as shown in records of Delray Beach and/or field observations of all existing water, sewer, and drainage facilities along with streets, sidewalks, and above ground improvements which provide service to and on the site. Notes shall state the disposition of all existing facilities including service lines, meters, etc. (4 ) Said plans shall show the proposed location~ an~ sizing and desiqn basis of water, sewer, fire suppression, and drainage facilities which are to serve the site, including pertinent calculations, and the method of providing service to the proposed structures. (5) Said plans shall show the method of providing service to proposed structures. (6) Said plans shall show the location of proposed street lights and shall address the responsibility for installation. " ' -- - ~_.- ~ .._- -- --_. ~_._. - ------.-- l2l Surface water management calculation indicating the proposed system's ability to meet storm water quality and quantity requirements in accordance with SFWMD (South Florida Water Management District) regulations. 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. Section 4. That this ordinance shall become effectrive immediately upon 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 - 2 - Ord. No. 26-93 . PLANNING AND ZONING BOARD MEMORANDUM STAFF REPORT MEETING OF: March 15, 1992 AGENDA ITEM: III-D, LOR TEXT AMENDMENT RE: PRELIMINARY ENGINEERING PLANS, SUBMISSION REQUIREMENTS ITEM BEFORE THE BOARD: The item before the Board is that of making a recommendation to the City Commission on an amendment to L.D.R. Section 2.4.3, Submission Requirements, part (D) Preliminary Engineering Plans. This amendment is being processed pursuant to L.D.R. Section 1.1.6, Amendments. BACKGROUND: Section 2.4.3 of the LDRs states the submission requirements associated with the site plan review process. Listed among those requirements is the provision of preliminary engineering plans. Section 2.4.3(D) lists the information which must be included on those plans, such as elevations and topographic information, location of water, sewer and drainage facilities, streets, sidewalks, etc. One requirement which is not listed, but which is necessary to assess the adequacy of a proposed project's drainage system, is surface water calculations. The calculations have been listed as a requirement on the site plan application, however, they are not included in the LDRs along with the other submission requirements. This ommission was identified by the Engineering Department's representative on the Technical Advisory Committee, during that Committee's recent review of submission requirements. This amendment also includes other minor technical changes relative to the preliminary engineering plan requirements, which are included below. PROPOSED TEXT AMENDMENT: The submission of Preliminary Engineering Plans is addressed in Section 2.4.3(D)(1-6). The changes requested from the Engineering Department include: (2 ) Said plans shall be drawn on a topographic base (unless the use of spot elevations are previously approved by the City Engineer) with topographic features extended to ten feet ( 10 ' ) beyond the site rl>t trl> lDariflDalZle teatldte2t 2tldtK a2t wall2t1 tldtkS2t1 arllZl 2twale2t/ (4 ) Said plans shall show the proposed location, sizing and desiqn basis of water, sewer, fire suppression, and drainage facilities which are to serve the site, includinq pertinent calculations, and the method of providinq service to the proposed structures. ., ' P & Z Staff Report Text Amendment, Changes to Section 2.4.3(D), Preliminary Engineering Plans Page 2 ADD: ( 7 ) Surface water management calculation indicatinq the proposed system's ability to meet storm water quality and quantity requirements in accordance with SFWMD (South Florida Water Manaqement District) requlations. ANALYSIS: These changes are mostly corrective in nature, intended to clarify the requirements associated with preliminary engineering plans. Drainage calculations have been required with site plans for some time, but have not been specifically identified as such in the LDRs. It is appropriate that they be included as a code.' requirement. RECOMMENDATION: By motion, recommend approval of these proposed text changes to L.D.R. Section 2.4.3(D), Preliminary Engineering Plans. Attachment * L.D.R. Section 2.4.3(D), Preliminary Engineering Plans T:PREENGPZ.DOC -"~,- Section 2.4.3 (D) (D) Preliminary Engineering Plans: ( 1 ) Preliminary Engineering Plans shall provide information and be in a format as required by Section 2.4.3(B), Standard Plan Items. (2 ) Said plans shall be drawn on a topographic base (unless the use of spot elevations are previously approved by the City Engineer) with topographic features extended to ten feet (10') beyond the site or to man-made features such as walls, curbs, and swales. (3 ) Said plans shall show the approximate location as shown in records of Delray Beach and/or field observations of all existing water, sewer, and drainage facilities along with streets, sidewalks, and above ground improvements which provide service to and on the site. Notes shall state the disposition of all existing facilities including service lines, meters, etc. (4) Said plans shall show the proposed location and sizing of water, sewer, fire suppression, and drainage facilities which are to serve the site. (5) Said plans shall show the method of providing service to proposed structures. (6 ) Said plans shall show. the location of proposed street lights and shall address the responsibility for installation. (E) Traffic Statements and Studies: Whenever a land plication, which will add use area or establish a new use w wi increase traffic at the site by 500 or more trips pe day (net T) is submitted, it shall be accompanied by a raffic study. Threshold ex tions: or land use which do not ex d a specified level of intensi as established by the City Engine are exempt from having to rovide a traffic statement or' a tra ic study. (Traffic mpact Thresholds Standard) . (2) Traffic ons: All other land use applications shall be accompan a traffic statement which establishes the anticipated The traffic statement shall be in a form and format as by the City Engineer and shall include the followin (a) Ty of use and intensity (b) tegorization by the ITE formula used for establishing gross 2414 ., . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS If:' 1-1 i FROM: CITY MANAGER /. , SUBJECT: AGENDA ITEM # I;;tE - MEETING OF MARCH 23. 1993 ORDINANCE NO. 27-93 DATE: March 19, 1993 This is the first reading of an ordinance amending the Land Development Regulations by modifying Section 2.4.5 (I) (a) and (b), "Architectural (Appearance) Elevations", to provide for specific language requiring Site Plan Review and Appearance Board or Historic Preservation Board approval of exterior color changes to structures or elevations. Prior to the adoption of the LDRs, the City Code contained requirements regarding aesthetic review. The former Community Appearance Board was tasked with reviewing every application for a permit to erect a building, structure or sign, or to materially alter an elevation. The phrase "materially alter" was interpreted to include any changes to a building1s color. When the LDRs were adopted, the Community Appearance Board was reorganized as the Site Plan Review and Appearance Board. The applicable code sections were changed to read that SPRAB or HPB may approve, approve subject to conditions, or deny architectural elevations or plans for an exterior feature which requires a building permit. The painting of a building does not require a permitj however, Board approval of color changes has continued to be a requirement. The amendment specifies that SPRAB or the HPB, as appropriate, has the authori ty to approve or deny changes in the exterior color of a building or structure. fhe amendment also provides the authority for the Chief Building Official' to approve color changes that are not significantly visible from a public street. The Planning and Zoning Board at their March 15th meeting recommended approval. A detailed staff report is attached as backup material for this item. Recommend approval of Ordinance No. 27-93 on first reading. S-a '. . .j< C I T Y COM MIS S ION DOC U MEN TAT ION TO: /DAVID T. HARDEN, CITY MANAGER { \\ C , j, ~ j j ~UQ;~ THRU: ~D~ ~VACS, DIRECTOR DEPARTMENT OF PLANNING AND ZONING " FROM: DIANE DOMINGUEZ, PLANNER I I I \l j~"'.~. (i . ~\ '\.'~),' ill if / SJLu ',J \.,Y>-/ L\J ~. '. - SUBJECT: MEETING OF MARCH 23, 1993 ~. FIRST READING, ORDINANCE AMENDING LDR SECTION 2.4.5(1), ARCHITECTURAL (APPEARANCE) ELEVATIONS 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 affected Section is: * 2.4.5(I)(a)&(b): Architectural (Appearance) Elevations: Rules BACKGROUND: This proposed amendment would provide specific language in the LDRs requiring Board approval of color changes to structures or elevations. Exterior color changes have required Board approval since the former Community Appearance Board was established in 1980, however, the language in the code has been somewhat vague as to this requirement. This amendment would specify that the Site Plan Review and Appearance Board (SPRAB), or the Historic Preservation Board (HPB) as appropriate, has authority to approve or deny changes in the exterior color of a building or structure. Color changes that are not significantly visible from a public street could be approved by the Chief Building Official or his designee. Please refer to the Planning and Zoning Board Staff Report for more detail. ., . - City Commission Documentation LDR Amendment Re: Preliminary Engineering Plans Page 2 PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed this item its meeting of March 15, 1993. The Board forwarded the item with a recommendation of approval on a 6-0 vote (Felner absent). RECOMMENDED ACTION: By motion, approval on first reading. Attachments: * Ordinance by others * P&Z Staff Report & Documentation of March 15, 1993 DD/ . DOC . ORDINANCE NO. 27-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING SECTION 2.4.3(1), "ARCHITECTURAL (APPEARANCE) ELEVATIONS", SUBPARAGRAPH (1), "RULES", OF THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, TO PROVIDE SPECIFIC LANGUAGE REQUIRING BOARD APPROVAL OF A CHANGE IN EXTERIOR COLOR TO A BUILDING OR STRUCTURE; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, pursuant to LDR Section l.l.6, the Planning and Zoning Board reviewed the subject matter at its meeting of March 15, 1993, and has forwarded the change with a recommendation of approval: and, WHEREAS, pursuant to Florida Statute l63.3l74(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 2, "Administrative Provisions", Article 2.4, "General Procedures", Section 2.4.5, "Procedures for Obtaining Development Approvals", Subsection 2.4.5(I), "Architectural (Appearance) Elevations", Subparagraph (1), "Rules", 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: (I) Architectural (Appearance) Elevations: (1) Rules: (a) The Site Plan Review and Appearance Board or the Historic Preservation Board, as appropriate, may approve, approve subject to conditions, or deny architectural elevations or plans for a change in the exterior color ~ building or structure, or for any exterior feature which requires a building permit. Exceptions to this rule include single family residences which are not a part of a planned residential community; or for any development within the single family zoning districts; or for items maintained on a list of exempted items promulgated by the Director. (b) The Chief Building Official, or his designee, is hereby delegated the authority to approve, approve subject to conditions, or deny any building permit for the following items which would otherwise be subject to (l) (a) , above, other than when such items are associated with initial approval of a development proposal subject to site and development plan action: , ' --- ----~ ---..----- -~- ------_.--"--- Features and exterior color changes which are not significantly visible from the public street system, facade changes which do not significantly alter the style or image of a structure, fences, walls, sheds, gazebos, flagpoles, screen enclosures, changes of roof material, changes of roof color, public enclosures, site lighting, awnings, canopies, construction trailers, decks, handrails (balcony railings), permanent hurricane shutters, changes in exterior wall openings to accommodate or alter overhead garage doors, doors, windows, dumpster enclosures, and attendant lot landscaping. 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. Section 4. That this ordinance shall become effective immediately upon passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the day of , 1993. MAY 0 R ATTEST: City Clerk First Reading Second Reading - 2 - Ord. No. 27-93 PLANNING AND ZONING BOARD MEMORANDUM STAFF REPORT MEETING OF: MARCH 15, 1993 AGENDA ITEM: 111,0. LDR TEXT AMENDMENT ADDING SPECIFIC LANGUAGE REQUIRING SPRAB OR HPB REVIEW OF EXTERIOR COLOR CHANGES ITEM BEFORE THE BOARD: The item before the Board is that of making a recommendation to the City Commission regarding a proposed change to the LDRs. The amendment would include specific language under Section 2.4.5 (I), Architectural (Appearance) Elevations, requiring SPRAB review for a change in exterior color to a building or structure. BACKGROUND: Prior to the adoption of the LDRs in 1990, the City's code requirements regarding aesthetic reviews stated the following: "the Community Appearance Board is required to review every application for a permit to erect a building, structure or sign, or to materially alter an elevation" [REF: Section 152.39 (B)(l)]. The phrase "materially alter" was interpreted to include any changes to a building's color. Exterior color changes have been required to have Board approval since the CAB was established (1980). When the LDRs were revised in 1990, and the Community Appearance Board was reorganized as SPRAB, the applicable section was changed to read that SPRAB (or HPB, as appropriate) "may approve, approve subject to conditions or deny architectural elevations or plans for an exterior feature which requires a building permit" [REF: Section 2.4.5(I)(1)(a)]. The painting of a building does not require a building permit. Board approval of color changes has continued to be a requirement, even though the authority for the review is not spelled out. The proposed amendment would provide specific language requiring SPRAB or HPB approval of color changes to structures or features. The amendment would allow for that authority to be delegated to the Chief Building Official or his designee when the proposed color change is not significantly visible from the public street system. PROPOSED TEXT AMENDMENT: (1) Architectural (Appearance) Elevations: ( 1) Rules: (a) The Site Plan Review and Appearance Board or the Historic Preservation Board, as appropriate, may III.D. " P&Z Memo Staff Report LDR Amendment RE: Board Review of Color Changes Page 2 approve, approve subject to conditions or deny architectural elevations or plans for a chanqe in the exterior color of a buildinq or structure, or for an exterior feature which requires a building permit. Exceptions to this rule include single family residences which are not a part of a planned residential community; or for any development within the single family zoning districts; or for items maintained on a list of exempted items promulgated by the Director. (b) The Chief Building Official, or his designee, is hereby delegated the authority to approve, approve subject to conditions, or deny any building permit for the following items which would otherwise be subject to (l)(a), above, other than when such items are associated with initial approval of a development proposal subject to site and development plan action: Features and exterior color chanqes which are not significantly visible from the public street system, facade changes which do not significantly alter the style or image of a structure, fences, walls, sheds, gazebos, flagpoles, screen enclosures, changes of roof material, changes of roof color, public enclosures, site lighting, awnings, canopies, construction trailers, decks, handrails (balcony railings), permanent hurricane shutters, changes in exterior wall openings to accommodate or alter overhead garage doors, doors, windows, dumpster enclosures, and attendant lot landscaping. Recommended Action: By motion, recommend to the City Commission approval of the text amendment to Section 2.4.5(I)(1)(a) and (b) to add specific language requiring Board approval of a change in exterior color to a building or structure. jcm/T:TXTCOLOR Report prepared by: Janet Meeks, Planner II Rev iewed by DJK on: 3-\\ -S -:h MEMORANDUM TO: MAYQR AND CITY COMMISSIONERS -,( . i FROM: CITY MANAGER; /' , SUBJECT: AGENDA ITEM i I:J... F" - MEETING OF MARCH 23. 1993 ORDINANCE NO. 31-93 DATE: March 19, 1993 This is the first reading of an ordinance amending the Land Development Regulations by modifying Section 6.1.10 (B)(2)(d), "Fire Protection Provisions", to bring the City's fire flow standards into conformance with those currently accepted by the Insurance Service Office. This amendment is in response to changes in fire flow requirements established by the Insurance Service Office. The new standards reduce fire flow requirements for buildings with automatic sprinkler systems, in order to encourage the use of such systems. Under the existing LDR provisions, buildings with an automatic sprinkler system are permitted to provide fire flow at 50% of the requirement for buildings without a system. The proposed amendment would reduce that requirement further. The effect of this change is to increase incentives for developers to include automatic sprinkler systems in structures. The Planning and Zoning Board at their March 15th meeting recommended approval. A detailed staff report is attached as backup material for this item. Recommend approval of Ordinance No. 31-93 on first reading. 5-0 ., ' '\ , t C I T Y COM MIS S ION DOC U MEN TAT ION TO: ~ To_HARDEN, CITY MANAGER _'_. _~k~ THRU: D D J. KOVACS, DIRECTOR DEPARTMENT OF PLANNING AND ZONING <' .~ FROM: DIANE DOMINGUEZ, PLANNER IIJ'~{li!j i-f"-U;JJ'~, SUBJECT: MEETING OF MARCH 23, 1993 / FIRST READING, ORDINANCE AMENDING LDR . SECTION 6.1.10(B)(2)(d), MODIFYING FIRE FLOW REQUIREMENTS 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 affected Section is: * 6.1.10(B)(2)(d): Fire Protection Provisions BACKGROUND: This amendment is in response to changes in fire flow requirements established by the Insurance Service Office ( I SO) . The LDRs currently call for fire flow to be based on the 1980 ISO tables. The ISO's requirements have changed to provide increased incentives for the use of automatic sprinkler systems. It is appropriate to amend this section of the LDRs to reflect those new regulations. Please refer to the Planning and Zoning Board Staff Report for more detail. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed this item its meeting of March 15, 1993. The Board forwarded the item with a recommendation of approval on a 6-0 vote (FeIner absent). " ........ City Commission Documentation LDR Amendment re: Fire Flow Requirements Page 2 RECOMMENDED ACTION: By motion, approval on first reading. Attachments: * Ordinance by others * P&Z Staff Report & Documentation of March 15, 1993 DD/CCFIRE.DOC - - --~- ORDINANCE NO. 31-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING SECTION 6.1.10, "WATER SYSTEM" , SUBSECTION 6. 1.l 0 (B) (2), "FIRE PROTECTION PROVISIONS", SUBPARAGRAPH (d), OF THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, TO PROVIDE FOR A NEW STANDARD REGARDING FIRE FLOW REQUIREMENTS; 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 meeting of March 15, 1993, and has forwarded the change with a recommendation of approva~; and, WHEREAS, pursuant to Florida Statute l63.3174(1l (c), the Planning and Zoning Board, sitting as the Local Planning Agency, has determined that the change is not inconsistent with the Comprehensi\'e Plan. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section l. That Chapter 6, "Infrastructure and Public Property", Article 6.l, "Design Standards and Requirements", Section 6.1.10, "Water System", Subsection 6.1.10(B), "Design Standards", Subparagraph 6.1.l0(B)(2), "Fire Protection Provisions", Sub- subparagraph (d), 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: (dl Fire flow shall be based on the I~80 most recent Insurance Service Office (ISO) table for determining fire flow requirements. Alte~~ttt0ri/0fllftftl/~etteritls~aII/~e//~Lwen t0It~ellte~~tte~llfttelltI0wllf0tll~~tI~tri~slle~~t~~e~//wLt~ t0~~Iete/a~t0~attt/fLtells~ttriKlet/~t0tettt0riltrillatt0t~ante wtt~/t~ella~~t0~ttate/"att0rialllrtte/pt0tettt0riIIAss0tLatL~n stari~at~' Buildings which are protected throuqhout with complete automatic fire sprinkler protection in accordance with the appropriate National Fire Protection Associatlon Pamphlet 13 shall only be required to meet the flow requirement within that standard. The Fire Chief may modify fire flow requirements in consideration of unusual circumstances or building features and process hazards. 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. Section 4. That this ordinance shall become effective immediately upon passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the day of , 1993. MAY 0 R ATTEST: City Clerk First Reading Second Reading ., - PLANNING AND ZONING BOARD MEMORANDUM STAFF REPORT MEETING OF: MARCH 15, 1993 AGENDA ITEM: 111.0, LOR AMENDMENT TO SECTION 6.1.10(b)(2)(D) MODIFYING REQUIREMENTS FOR FIRE FLOW. ITEM BEFORE THE BOARD: The action requested of the Board is making a recommendation on a proposed text amendment to Section 6.l.l0(B)(2)(d) of the LDRs, regarding fire flow requirements. BACKGROUND: Fire flow requirements, as currently codified in the LDRs, are based on the 1980 Insurance Service Office (ISO) table. Recently the ISO updated their requirements, necessitating an amendment of the City's LDRs. The effect of this change will be to bring the City's fire flow standards into conformance with those currently accepted by the ISO. The new standards reduce fire flow requirements for fully sprinklered buildings, in order to encourage the use of such systems. Under the existing LDR provision, sprinklered buildings are permitted to provide fire flow at 50% of the requirement for unsprinklered buildings. The proposed amendment would reduce that requirement further, in accordance with National Fire Protection Association Pamphlet 13. The effect of this change will be to increase incentives for developers to include sprinklers in structures. PROPOSED TEXT AMENDMENT: The proposal, at this time, is to change LOR Section 6.l.l0(B)(2)(d) as follows: (d) Fire flow shall be based on the 1'80 most recent Insurance Service Office (rSO) table for determining fire flow requirements. A ted~ttl~ri ~t tIttt petterit _H4ZZ >>e tIien t~ tHe te~.tted ttte tl~w t~t lS.lldtrit_ e~.tpped wItH t~a\~lete a~t~a\attt tIte _~tIr1Xlet pt~tettt~n tn att~tdar1te wItH tHe ap~t~ptIate Katl~naZ rtte Pt~tettt~ri A__~ttatt~ri _t4r1111atlll. Buildinqs which are protected throughout with complete automatic fire sprinkler protection in accordance with the appropriate National Fire Protection Association Pamphlet 13 shall only be required to meet the flow requirement within that standard. The Fire Chief may modify fire flow requirements in consideration of unusual circumstances or building features and process hazards. III.D. ~ P & Z Memorandum Staff Report Meeting of March 15, 1993 LDR Text Amendment - Section 6.1.10(B)(2)(d) Page 2 RECOMMENDED ACTION: Recommend approval of a text amendment to LDR Section 6.1.10(B)(2)(d) amending fire flow requirements; as described in this report. Attachments: * Letter of request Prepared by: Jeff Perkins, Planning Technician I Reviewed by DJK on: ~-,\\~ .t - _._--;-~..-._--~--~-_.,-.---- ~ <~r~~~;~~~ ': [ITY DF DELHAY BEA[H FIRE DEPARTMENT MEMORANDUM TO: DAVID HARDEN, CITY MANAGER FROM: MICHAEL D. CATO, DIVISION CHIEF THRU : KERRY B. KOEN, FIRE CHIEF DATE: MARCH 18, 1993 SUBJECT: CHANGES TO L.D.R.'S RELATED TO FIRE FLOW REQUIREMENTS We recently authorized the use of the new Insurance Services Office (ISO) method for determining fire flow requirements for the Builders Square project. Utilizing the fire sprinkler demand based on N.F.P.A. 13/231-C. The comparison, in this case, demonstrated a 43% reduction :In required fire flow. The o J ~~ method would have required'2,360 gpm, the new method 1,340 gpm, The percent of change may vary from project to project, but tbfo new method should facilitate development as well as encourage U!i use of automatic sprinkler protection even when that protect je:~ might not be required by code. /~4to Division Chief MDC/ckc FIRE OEPARTMENT HEADQUARTERS- 101 WEST ATLANTIC AVENUE - DELRA Y BEACH. FUJRIl);"-. : '"I,: . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER / "/7 j SUBJECT: AGENDA ITEM # IJG- - MEETING OF MARCH 23. 1993 ORDINANCE NO. 29-93 DATE: March 19, 1993 This is the first reading of an ordinance amending the Land Development Regulations by modifying Section 4.4.10 "Automotive Commercial (AC) District II , Subsections (G) and ( H) , to provide for the transfer of authority for waivers to certain District Regulations, from the Planning and Zoning Board to the Site Plan Review and Appearance Board. The AC zoning district provides Supplemental District Regulations regarding the screening and buffering of outside display areas, the orientation of overhead doors, and the upgrading of site when a building area is expanded. Along with these provisions are criteria for the provision of waivers under certain limited circumstances. The body given the authority for those waivers is the Planning and Zoning Board. Requiring Planning and Zoning Board review of waiver requests associated with a site plan involves an additional review process, adding to the time and expense of processing a development application. Staff believes that as these regulations involve development standards and aesthetic consideration, not use issues, it is appropriate to transfer the waiver authority to the Site Plan Review and Appearance Board. The Planning and Zoning Board at their March 15th meeting recommended approval. A detailed staff report is attached as backup material for this item. Recommend approval of Ordinance No. 29-93 on first reading. s' -0 , ' , . C I T Y COM MIS S ION DOC U MEN TAT ION TO: (1DAVID T. HARDEN, CITY MANAGER \ t~YC)L{LK THRU: DAVID J. KOVACS, DIRECTOR DEPARTMENT OF PLANNING AND ZONING FROM: DIANE DOMINGUEZ, PLANNER II SUBJECT: MEETING OF MARCH 23, 1993 FIRST READING, ORDINANCE AMENDING LDR SECTION 4.4.10(G) AND ( H) , AUTHORITY FOR WAIVERS IN THE AC (AUTOMOTIVE COMMERCIAL) DISTRICT 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 affected Sections are: * 4.4.10(G)(1)(b)&(c): Outside Display * 4.4.10(G)(4)(a): Locational Restrictions * 4.4.10(H)(3): Compliance Upon Expansion of Building Area BACKGROUND: This amendment will transfer authority for certain specific waivers to regulations contained within the AC (Automotive Commercial) zoning district, from the Planning and Zoning Board to the Site Plan Review and Appearance Board (SPRAB) . The affected regulations involve development standards and not use issues, and apply to projects requiring site plan review. Requiring Planning and Zoning Board consideration of a waiver request associated with a site plan involves an additional review process that is not really necessary. This amendment will allow those waivers to be considered by SPRAB concurrent with that Board's review of the development plan. As with all SPRAB actions, the waivers can be appealed by the City Commission if desired. Please refer to the Planning and Zoning Board Staff Report for more detail. " . . city Commission Documentation LDR Amendment re: Authority for Waivers in AC District Page 2 PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed this item its meeting of March 15, 1993. The Board forwarded the item with a recommendation of approval on a 6-0 vote (Felner absent). RECOMMENDED ACTION: By motion, approval on first reading. Attachments: * Ordinance by others * P&Z Staff Report & Documentation of March 15, 1993 DD/CCWAIV.DOC . -- .- ....- ORDINANCE NO. 29-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, A.."lDlDING CHAPTER 4, "ZONING REGULATIONS", SECTION 4 . 4 . 10, "AUTOMOTIVE COM!1ERC:,\L (AC) DISTRICT", SUBSECTIONS IG) AND (H), OF THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, TO PROVIDE FOR THE TRANSFER OF AUTHORITY FOR WAIVERS TO CERTAIN DISTRICT REGULATIONS, FROM THE PLANNING AND ZONING BOARD TO THE SITE PLAN REVIEW AND APPEARANCE BOARD; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, pursuant to LDR Section 1.1.6, the Plannlng 3 ~ Zoning Board reviewed the subject matter at its meeting of March 1 1993, and has forwarded the chang~- with a recommendation of approv.a ; and, WHEREAS, pursuant to Florida Statute 163.3174(l)(cl, ~he Planning and Zoning Board, sitting as the Local Planning Agency, has determined that the change is consistent with, and furthers ~he 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 4.4.10, "Automotive Commerc13l (AC) District", Subsection 4.4.l0(G), "Supplemental Distrlct Regulations", Subparagraph (1), "Outside Display", Sub-subparagraphs (b) and (c), of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same L5 hereby amended to read as follows: (G) Supplemental District Regulations: The supplement31 district regulations as set forth in Article 4.6 shall apply except as modified and added to herein. II) Outside Display: Outside display areas for sale, lease, or rental of vehlcles shall be designed as follows: lal Such areas must be separated from all adJacent streets, asphalt, or vehicular use areas by a hedge or berm at least three feet high and trees planted at least 40 feet on center. However, the hedge may be planted at such a location that at least 24 lnches of the hedge is above the finished grade of the adJacent parking area. Ib) Such areas must be separated from all residential zoning districts, whether or not separated by a street or alley, by a SlX foot high, solid masonry wall wlth decorative finished surfaces (e.g., stuccoed and capped) on both sides. Where the display area is separated from resldentlal zoning districts by an arterial or collector right-of-way, or under other singular circumstance, the wall may be waived by the 'Z_~~L~~/_~d/Z~~L~~//8~_t. Site Plan Review and Appearance Board concurrent with slte plan approval action. (c) The depth of the landscape strip between the car display and the ultimate right-of-way shall be as provided in Section 4.3.4(H) (6).d " - - ----- - ---- -- --- '- -- - --- -~- ---- - - ~-_._- ---- -------- (1 ) As an alternative to the soec~a~ landscape setback provisions in Sec~~;)~ 4.3.4(H)(6), for lots W1 th a dept:-t ~:-. excess of 250 feet, the outdoor jiSF:"3~:' area may be allowed to encroac:-t ~~::;) the required landscaped setback up ":.:J 50%, so as to form a scalloped e::ec":.. Howeve r , the total amount of ,~ree:; space required along the right-of-.....ay may not be reduced. In no case :nay -:~.e car display area encroach closer -::--.a::. ten feet to the ultimate right-of-way. (2 ) Further, the 'lariritri~/ari~/l0ritn~/e~atd Site Plan Review and Appearance Bear:: may waive or reduce the s[.Jecla~ laz:,dscape setback provision on eX1s.tl~g sites or for additions to eX1stl~g sites where it can be demonstrated that it is not feasible to comply due to physical constraints on the site. Section 2. That Chapter 4, "Zoning Regulations", Art1cle 4.4, "Base Zoning District", Section 4.4.10, "Automotive Comrnerc1al (AC) District", Subsection 4.4.101G), "Supplemental Distr1ct Regulations" , Subparagraph (4) , "Locational Restrictions", Sub-subparagraph (a) , 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: (4 ) Locational Restrictions: (a) Repair facilities and paint and body shops shal.l be located at least 100 feet from an,;: residentially-zoned lot. Service bay doors shall not be oriented toward any adJacer.t residentially-zoned property, except whe=-e currently existing, nor oriented toward a~" adjacent public street unless it can be demonstrated to the 'lariritri~/and//l0riLn~/!e0atd Site Plan Review and Appearance Board that it lS not feasible to comply. Section 3. That Chapter 4, "Zoning Regulations", Article 4.4, "Base Zoning District", Section 4.4.10, "Automotive Comrnerc1al lAC) District", Subsection 4.4.10(H), "Special Regulat1ons" , Subparagraph (3) , "Compliance Upon Expansion of Building Area", 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: (3 ) Compliance Upon Expansion of Building Area: Whe~ there is not a change of use, but there is an expansion of building area and such expansion involves an increase . " total floor area of 30%, or greater, in a cumu la t l':e amount, than that which existed as of April 14, 1987, the entire site shall be brought into compliance with the standards and supplemental regulations of this Section. If such expansion is less than 30%, the standards and des1g~ portions of the supplemental regulations shall apply or.l'! to that portion of the site which is adjacent to ar'.d required to be improved to comply with landscape and parking requirements made necessary by the addition. This provision for total site upgrading may be waived by the 'lariritri~/arid/Z0ritri~/80atd Site Plan Review and Appearance Board in instances where because of the small size of the strliCture in relationship to the totality of the site, the upgrade is infeasible or impractical. - 2 - Ord. No. 29-93 . --' --~.~---- ---_.----- --- - _. -- _._- -- ----- Section 4. That should any section or provis~on of ~:-::s ordinance or any portion thereof. any paragraph, sentence or word :::e declared by a court of competent Jurisdiction to be invalid, S"J.C:". decision shall not affect the validity of the rema~nder hereof 3.S 3. whole or part thereof other than the part declared to be invalid. Section 5. That all ordinances or parts of ordi~a:;ces which are in conflict herewith are hereby repealed. Section 6. That this ordinance shall become effec~l":e immediately upon passage on second and final reading. PASSED AND ADOPTED in regular session on second and : 1 :-'.3 ~ reading on this the day of , 1993. MAY 0 R ATTEST: City Clerk First Reading Second Reading - 3 - Ord. No. 29-93 '. ' PLANNING AND ZONING BOARD MEMORANDUM STAFF REPORT MEETING OF: MARCH 15, 1993 AGENDA ITEM: 111.0. LOR TEXT AMENDMENT TRANSFERRING AUTHORITY FOR WAIVERS TO CERTAIN AC (AUTOMOTIVE COMMERCIAL) DISTRICT REGULATIONS, FROM THE PLANNING AND ZONING BOARD TO THE SITE PLAN REVIEW AND APPEARANCE BOARD ITEM BEFORE THE BOARD: The item before the Board is that of making a' recommendation to the City Commission regarding a proposed text amendment change to the LDRs. The change would formally transfer authority for waivers to particular AC Supplemental and SpeCial District Regulations from the Planning and Zoning Board, to the Site Plan Review and Appearance Board (SPRAB). BACKGROUND: The Automotive Commercial zoning district provides Supplemental District Regulations regarding the screening and buffering of outside display areas [REF: Section 4.4.10(G)(I)(b) and (c)(l) and (2) ] and the orientation of overhead doors [Section 4.4.10(G)(4)(a)], as well as Special Regulations requiring the upgrading of a site in association with an expansion of building area [4.4.10(H)(3)]. These regulations contain provisions for waivers under certain limited circumstances. The body given the authority for those waivers is the Planning and Zoning Board. There are many cases in which these regulations would apply to development proposals which would otherwise be going through the site plan approval process only. Requiring Planning and Zoning Board review of a waiver request associated with a site plan involves an additional review process, adding to the time and expense in processing a development application. As these regulations involve development standards and aesthetic considerations, and not use issues, it is appropriate to transfer the waiver authority to the Site Plan Review and Appearance Board (SPRAB). In brief, the proposed amendment would transfer to SPRAB the authority to waive the following development standards: * Requirement for a wall between outside display areas and residential zoning districts, under circumstances such as those in which the residential zone and the display area are separated by an arterial or collector street; III.D. P&Z Board Memorandum Staff Report LOR Text Amendment Re Change in Authority for Waivers in AC Zoning District Page 2 * Requirement for special landscape setback, to be applied to existing sites only, where it is demonstrated that it is not feasible to comply due to site constraints. * Requirement to orient repair bay doors away from any adjacent public street, when it is demonstrated that it is not feasible to comply. * Requirement to upgrade the entire site in conjunction with a 30% or greater expansion in building area, in instances in which the size of the addition in relation to the total site makes it infeasible or impractical to comply. The waivers would be acted upon concurrent with action on the site plan. The Board's decisions on waivers would be included in the regular report to the City Commission regarding Board actions, and would be subject to the Commission's appeal authority. PROPOSED TEXT AMENDMENT: Section 4.4.10(G) (Supplemental District Regulations) ( I) Outside Display: Outside display areas for sale, lease, or rental of vehicles shall be designed as follows: (a) Such areas must be separated from all adjacent streets, asphalt, or vehicular use areas by a hedge or berm at least three feet high and trees planted at least 40 feet on center. However, the hedge may be planted at such a location that at least 24 inches of the hedge is above the finished grade of the adjacent parking area. (b) Such areas must be separated from all residential zoning districts, whether or not separated by a street or alley, by a six-foot high, solid masonry wall with decorative finished surfaces (e.g. , stuccoed and capped) on both sides. Where the display area is separated from residential zoning districts by an arterial or collector right-of-way, or under other singular circumstance, the wall may be waived by the 'laftftlft~ aftfl Zfiftlft~ Bfiatfl Site Plan Review and Appearance Board concurrent with site plan approval action. ~_. .---- ~---- (c) The depth of the landscape strip between the car display and the ultimate right-of-way shall be as provided in Section 4.3.4(8)(6). 'I ' P&Z Board Memorandum Staff Report LDR Text Amendment Re Change in Authority for Waivers in AC Zoning District Page 3 ( I) As a alternative to the special landscape setback provisions in Section 4.3.4(H)(6), for lots with a depth in excess of 250 feet, the outdoor display area may be allowed to encroach into the required landscaped setback up to 50%, so as to form a scalloped effect. However, the total amount of green space required along the right-of-way may not be reduced. In no case may the car display area encroach closer than ten feet to the ultimate right-of-way. (2) Further, the 'laftftlft~ aftd Zfiftlft~ Bfiatfl Site Plan Review and Appearance Board may waive or reduce the special landscape setback provision on existing sites or for additions to existing sites where it can be demonstrated that it is not feasible to comply due to physical constraints on the site. (4) Locational Restrictions: (a) Repair facilities and paint and body shops shall be located at least 100 feet from any residentially-zoned lot. Service bay doors shall not be oriented toward any adjacent residentially-zoned property, except where currently existing, nor oriented toward any adjacent public street unless it can be demonstrated to the 'laftftlft~ aftfl Zfiftlft~ Bfiatfl Site Plan Review and Appearance Board that it is not feasible to comply. Section 4.4.l0(H) (Special Regulations) (3) Compliance upon Expansion of Building Area: When there is not a change of use, but there is an expansion of building area and such expansion involves an increase in total floor area of 30%, or greater, in a cumulative amount, than that which existed as of April 14, 1987, the entire site shall be brought into compliance with the standards and supplemental regulations of this Section. If such expansion is less than 30%, the standards and design portions of the supplemental regulations shall apply only to that portion of the site which is adjacent to and required to be improved to comply with landscape and parking requirements made necessary by the addition. This provision for total site upgrading may be waived by the 'laftftlft~ aftfl Zfiftlft~ Bfiat4 Site Plan Review and Appearance Board in instances where because of the small size of the structure in relationship to the totality of the site, the upgrade is infeasible or impractical. . . P&Z Board Memorandum Staff Report LDR Text Amendment Re Change in Authority for Waivers in AC Zoning District Page 4 RECOMMENDED ACTION: By motion, forward the proposed text amendment as presented in this staff report to the City Commission with a recommendation of approval. Report prepared by Diane Dominguez 'J - \'\- ~~ Report reviewed by David J. Kovacs on: '-::> /T:TXT4410.DOC " ' - MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER/~h I SUBJECT: AGENDA ITEM i \a+\ - MEETING OF MARCH 23. 1993 ORDINANCE NO. 28-93 DATE: March 19, 1993 This is the first reading of an ordinance amending the Land Development Regulations by deleting Section 2.4.7 (F) (2) (a-d) which provided the mechanism for obtaining special relief from improper regulations. The LDR provisions which established this mechanism for relief, also included a sunset clause which states that the provisions would cease to exist on May 1, 1992, unless otherwise extended by the City Commission. The special relief process was used 16 times over a 2 1/2 year period; with most of the activity occurring in 1991. It appears that the majority of corrective actions have been taken, and that the special relief process is no longer necessary. The Planning and Zoning Board at their March 15th meeting recommended approval. A detailed staff report is attached as backup material for this item. Recommend approval of Ordinance No. 28-93 on first reading. mcrton to ~ td l-/ /13/93 f4r I;; elf r ~ . . C I T Y COM MIS S ION DOC U MEN TAT ION TO: /-- DAVID T. HARDEN, CITY MANAGER (.. . Jk .. N1J, 'oQI"t- THRU: DAVI . KOVACS, DIRECTOR DEPARTMENT OF PLANNING AND ZONING ~) FROM: DIANE DOMINGUEZ, PLANNER . ~ SUBJECT: MEETING OF MARCH 23, 1993 FIRST READING, ORDINANCE DELETING LDR SECTION 2.4.7(F)(2), RELIEF FROM IMPROPER REGULATIONS 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 affected Section is: * 2.4.7(F)(2)(a-d): Relief from Improper Requlations BACKGROUND: This amendment will delete a section of the LDRs that provided an expedited means of correcting errors associated with the 1990 Citywide rezonings. The rezonings affected numerous properties throughout the City, and it was anticipated that some of those properties might have received an incorrect zoning designation. This section of the LDRs created the Special Adjustment Advisory Board, which met on an as-needed basis to review corrective changes. The special relief provisions included a sunset date of May I, 1992, unless extended by the City Commission. The provisions have not been extended, and it appears that most of the corrective actions have been taken. Please refer to the Planning and Zoning Board Staff Report for more detail. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed this item its meeting of March IS, 1993. The Board forwarded the item with a recommendation of approval on a 6-0 vote (FeIner absent). , -, city Commission Documentation LDR Amendment re: Relief From Improper Regulations Page 2 RECOMMENDED ACTION: By motion, approval on first reading. Attachments: * Ordinance by others * P&Z Staff Report & Documentation of March 15, 1993 DD/CC247F.DOC . ORDINANCE NO. 28-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING SECTION 2.4.7, "PROCEDURES FOR OBTAINING RELIEF FROM COMPLIANCE WITH PORTIONS OF THE LAND DEVELOPMENT REGULATIONS", OF THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY REPEALING SUBSECTION 2.4.7(F)(2), "RELIEF FROM IMPROPER REGULATIONS", IN ITS ENTIRETY; 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 meeting of March 15, 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 2, "Administrative Provisions", Article 2.4, "General Procedures", Section 2.4.7, "Procedures for Obtaining Relief From Compliance with Portions of the Land Development Regulations", Subsection 2.4.7(Fl, "Special provisions", Subparagraph (2) , "Relief from Improper Regulations", of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby repealed in ~ts entirety. 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 3. 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. Section 4. That this ordinance shall become effective immediately upon passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the day of , 1993. MAY 0 R ATTEST: City Clerk First Reading Second Reading " ... PLANNING AND ZONING BOARD MEMORANDUM STAFF REPORT MEETING OF: MARCH 15, 1993 AGENDA ITEM: III.D LDR AMENDMENT DELETING SECTION 2.4.7(F)(2); RELIEF FROM IMPROPER REGULATIONS ITEM BEFORE THE BOARD: The item before the Board is that of making a recommendation to the City Commission on a proposed text amendment to delete Section 2.4.7(F)(2)(a-d) of the Land Development Regulations, which provided a mechanism for obtaining special relief from improper regulations, and established a date on which the provisions for that special relief would sunset. BACKGROUND: In October 1990, the City's new Land Development Regulations and Citywide rezoning came into effect. The changes were significant, and properties throughout the entire City were affected. With such widespread changes, it was anticipated that errors within the text or on the Official zoning Map may occur. In order to expedite the correction of such errors, the Special Adjustment Advisory Board was created. This Board consisted of the Chief Building Official, a City Commission member and a Planning and Zoning Board member, who would meet on an as-needed basis to consider LDR and zoning map changes which were corrective in nature. The Board was authorized to consider the corrective amendment or zoning change, and either reject it or forward it directly to the City Commission. The Commission could then correct the error through an emergency ordinance. The LDR provisions which established this mechanism for relief, Section 2.4.7(F)(2)(a-d), include a sunset clause stating that the provisions would cea~e to exist on May I, 1992, unless otherwise extended by the City Commission. The special relief process was used 16 times over a two-and-a-half year period, wi th most of the activity occurring in 1991. It appears that the majority of the corrective actions have been taken, and that the special relief process is no longer necessary. As the provisions have not been extended, this text amendment will delete Section 2.4.7(F)(2)(a-d) from the LDRs. PROPOSED TEXT AMENDMENT: Deletion of Section 2.4.7(F)(2)(a-d) (copy attached). RECOMMENDED ACTION: By motion, recommend approval of the text amendment deleting LDR Section 2.4.7(F)(2)(a-d) to the City Commission. Attachments: LDR Section 2.4.7(F)(2)(a-d) Report prepared by: Di~')~ingUeZ IILD. Reviewed by DJK on: ' \ . Section 2.4.7 (F) ( 2) (2) Relief from Improper Requlations: Acknowledging that upon adoption of these revised Land Development Regulations, it is possible and probable that errors occurred such that a change to existing regulations or provisions of previous codes were changed or new regulations or provisions were enacted which. inadvertently create undue hardship which would be reversed by a subsequent text amendment, special relief may be granted by the City Commission as follows: (a) Special Adjustment Advisory Board Created: A Special Adjustment Advisory Board is hereby created. It shall consist of the Chief Building Official, a City Commission Member, and a Planning and Zoning Board Member. The City Commission Member shall be appointed by the Commission and the Planning and Zoning Board Member shall be appointed by the Planning and zoni,ng Board. (b) Powers: The Special Adjustment Advisory Board shall have the power, by a unanimous vote, to place before the City Commission any provisions of these Land Development Regulations, including designations on the Official Zoning Map, which in its judgement were inappropriately or inadvertently changed or approved. (c) Procedure: A request for action by the Board may be made by any citizen or by the City Manager. The request shall be in writing and shall identify the affected Section, the regulation or provision, and basis upon which such provision should be set aside or amended. The request shall be delivered to the Director who shall present the request to the Board. The Board shall review the request and either reject it or forward it to the City Commission who may deny the request or effect it through the adoption of an emergency ordinance, pursuant to adopted procedures for such ordinances. If the request is not forwarded by the Board, the applicant may seek relief through the process of an amendment initiated by the City Commission or the Planning and Zoning Board and subject to the full hearing process. In the case of a major amendment the property owner may pursue rezoning of the property. (d) Sunset: Unless otherwise extended by action of The City Commission to amend this Subsection, the provisions of Section 2.4.7 (F) (2) shall cease to exist on May 1, 1992. Applications made prior to the date will be reviewed in accordance with this section. Amd. Ord. 64-91 09/24/91 Rev. 10/11/91 . ' I CITY RTTORNEY'S OFFICE TEL t<,jo. 407 27::: 4755 t'1ar- 19~'~~3 17:::11 P. el2 . . . f)~ iY7v\ [IT' DF DELIA' BEA[H CITY ATTORNEY'S OFFICE 200 NW h! AVENUE' DEI-RAY BEACH. FLORIDA 33444 FACSIMILE 407!271l-4 755 Writerls Direct Line (407) 243-7092 MEMORANDUM Date: March 19, 1993 To: City Commission From: Jeffrey S. Kurtz, City Attorney Subject: Settlement of Atlaryt!c Plaza, ltd. "'lairn ,- ~-- ~'he City Commission previously approved a settlement of ~tlantic Plaza, Ltd.'s nuisance claim in the amount of $50,000. The claim arose out of alleged odors emanating from the City's lift station at Veteran's Park. Atlantic Plaza, Ltd. claimed business damages in excess of $200,000 as a result of the odors wafting over into the Plaza. The City Commission's agreement to settle the claim \vas contingent upon the City receiving certain releases and h)lcl' harmles~~reements from Atlantic Plaza and its tenarts. Prlor to receiving the necessary releases a.nd hold harmL)ss agreements, Atlantic Plaza, Ltd. lost its interest and title in Atlantic Plaza. This situation brought into question the viability of the settlement with Atlantic Plaza. After reviewing the situation, our office has concluded that settlement is still appropriate so long as the General Partnership, Eassa Properties, enters into a hold harmless anCi indemnification agreement, along with Atlantic Plaza, Ltd. The General Partners of Eassa Properties are Alexander A. Simonj Jr. , Ernest G. Simon, ROy M. Simon and Charles J. Simon. ~~"4:~'~J'i~~~~ c~~=~~ t.~;8~rk:t~~\!CfA.t!~f~~~' ~o &hf~; ceJntrary',we will proceed with execution of the hold harmless agreements and release of the check in the amoun~ of $50,000. Should you have any questions concerning this matter, please ,jo not hesitate to contact our office. JSKtsh cc: David Harden, City Manager Lee Graham, Risk Manager City, the only cause of action under that statute now lies with the State and the City could not proceed with its litigation, so he granted a summary judgment. Unfortunately, that summary judgment did not take place until a year into the matter. At that point in time the defendants had expended considerable attorney's fees. Judge Rodgers agreed with their argument that they were entitled to recover attorneys fees for defense of the entire matter for the entire time. Those total fees were $144,000 and $65,000. The City appealed those decisions. The Fourth Court of District Appeal did not find merit in the City's arguments, so the City is now faced with the situation of having to pay those attorney's fee. The City Attorney does not believe there are good grounds to go forward and that the City would be wasting money appealing to the Supreme Court. The City Attorney stated that he has asked the lead council for the State, if they are successful in recovery, to refund the City 100% of the cost for attorney's fees. In addi- tion, he had discussed going to the State Legislature and showing them this case and showing them the injustices in the legisla- tion. The total expenditures for this case as far as clean up and the pursuit of recovery of costs is approximately in the $4.5 to $5 million range. Dr. Alperin questioned where the money was corning from. In response the City Manager stated that the funding would corne from the surplus of the Water and Sewer Fund. Mr. Mouw questioned when the State's case would corne up. The City Attorney stated that he anticipates the case would be tried wi thin the next six months or so. He is also hopeful there will be a settlement. Dr. Alperin moved to not appeal the Fourth District Court of Appeal's rulings on the attorney's fees and cost issues, seconded by Mr. Mouw. Upon roll call the Commission voted as follows: Mayor Lynch - Yes; Mr. Mouw - Yes; Dr. Alperin - Yes; Mr. Ellingworth - Yes i Mr. Randolph - Yes. Said motion passed with a 5 to 0 vote. ~ Settlement Offer/Atlantic Plaza. The Commission is to consider a settlement offer from Atlantic Plaza. The City Attorney advised that Atlantic Plaza made a claim with respect to an odor emanating from the City's Lift Sta- tion at Veterans Park and wafting over their plaza during 1991. They have hired experts and claim total damages in excess of $200,000. The majority of those damages are highly speculative. If, however, they do prove liability, there is probably $35,000 to $40,000 in damages which would be difficult to contest. In addition, the City faces the possibility of Atlantic Plaza seek- ing their costs and attorney's fees with respect to litigating the matter. -22- 12/08/92 " ' The City Attorney stated the $50,000 settlement is the maximum he would recommend, subject to securing releases from all potentially affected tenants, Atlantic Plaza and Sandy Simon personally, as the General Partner for Atlantic Plaza, Limited. Dr. Alperin moved to approve settlement in the amount of $50,000, subject to receipt of appropriate releases, seconded by Mr. Mouw. Upon roll call, the Commission voted as follows: Mr. Mouw - Yes; Dr. Alperin - Yes; Mr. Ellingsworth - Yes; Mr. Randolph - Yes; Mayor Lynch - No. Said motion passed with a 4 to 1 vote. .2.JL. Purchase of Portable Radios. The Commission is to consider the purchase of 115 new portable radios for the Police Department. The City Manager stated that the bulk of our existing radios were purchased in 1983 or earlier. Normal life expectancy is around seven years. Staff has been experiencing alot of problems with the radio system and it is because of the age of the radios to a large degree. Motorola has offered a five year lease purchase arrangement and because the City is getting new radios, enough would be saved on the maintenance cost, that the . total annual increase cost the first three years would be $6,155.96. Dr. Alperin moved for approval of the radio purchase wi th the cost increase of $6, 155.96, pending further review I seconded by Mr. Ellingsworth. Upon roll call the Commission voted as follows: Dr. Alperin - Yesj Mr. Ellingsworth - Yesj Mr. Randolph - Yes j Mayor Lynch - Yes; Mr. Mouw - Yes. The motion passed with a 5 to 0 vote. The City Manager noted that staff was also looking at other financing options. If someone else will offer a better deal on the financing a little bit may be saved there as well. ~ Comments and Inquiries on Non-Aqenda Items: 13.A.1. Dr. Alperin had no comments or inquiries. 13.A.2. Mr. Mouw had no comments or inquiries. 13.A.3. Mr. Randolph had no comments or inquiries. 13.A.4. Mr. Ellingsworth thanked the Commission for recognizing Mr. Machek. He also provided the Commission with the schedule for the opening of Morikami. There are 31 delegates coming from our Sister City of Miyazu, Japan. The Commission may want to consider attending some of the events scheduled. He also sug- gested the need for the City to take a more proactive approach to some of the development issues the City will be faced with as more projects come on line (such as Builder I s Square) or get -23- 12/08/92 .,