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07-27-93 Regular '. ~ DElIlAY BEACH ..... CITY OF OELRAY BEACH. FLORIDA - CITY COMMISSION REGULAR MEETING AI n uClly JULY 27. 1993 - 6:00 P.M./PUBLIC HEARING 7:00 P.M. , 1111: COMMISSION CHAMBERS 1 qq 3 The City shall furnish appropriate auxiliary aids and services where necessary to afford an individual with a disability an equal opportunity to participate in and enjoy the benefits of a service, program, or activity conducted by the City. Please contact Doug Randolph, (407) 243-7127, at least twenty-four (24) hours prior to the program or activity in order for the City to reasonably accommodate your request. RULES FOR PUBLIC PARTICIPATION 1. PUBLIC COMMENT: The public is encouraged to offer comments with the order of presentation being as follows:, City Staff, public comments, Commission discussion and official action. City Commission meetings are business meetings and the right to limit discussion rests with the Commission. Generally, remarks by an individual will be limited to three minutes or less (10 minutes for group presentations). The Mayor or presiding officer has descretion to adjust the amount of time allocated. A. Public Hearings: Any citizen is entitled to speak on items under this section. B. Comments and Inquiries on Non-Agenda Items f rom the Public: Any citizen is entitled to be heard concerning any matter within the scope of jurisdiction of the Commission under this section. The Commission may withhold comment or direct the City Manager to take action on requests or comments. C. Regular Agenda and First Reading Items: When extraordinary circumstances or reasons exist and at the discretion of the Commission, citizens may speak on any official agenda item under these sections. 2. SIGN IN SHEET: Prior to the start of the Commission Meeting, individuals wishing to address public hearing or non-agendaed items should sign in on the sheet located on the right side of the dais. If you are not able to do so prior to the start of the meeting, you may still address the Commission on an appropriate item. The primary purpose of the sign-in sheet is to assist staff with record keeping. Therefore, when you come up to the podium to speak, please complete the sign-in sheet if you have not already done so. 3. ADDRESSING THE COMMISSION: At the appropriate time, please step up to the podium and state your name and address for the record. All comments must be addressed to the Commission as a body and not to individuals. Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the Commission shall be barred by the presiding officer from speaking further to the Commission unless permission to continue or again address the Commission is granted by majority vote of the Commission members present. '. " City Commission Regular Meeting 7/27/93 APPELLATE PROCEDURES Please be advised that if a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting or hearing, such persons will need a record of these proceedings, and for this purpose such persons may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. The City does not provide or prepare such record. AGENDA /1. Roll Call. yl2. Invocation. )3. Pledge of Allegiance to the Flag. vf4. Agenda approval. Action: Motion to approve. fi. Approval of Minutes: Regular Meeting of July 13, 1993 6. Proclamations: None. 7. Presentations: None. 8. Consent Agenda: City Manager recommends approval. /A. REOUEST FOR WAIVER OF LANDSCAPE REOUIREMENTS/SURLES COMMERCIAL BUILDING: Approve a request for waiver of Land Development Regulation Section 4.6.16 (H) (3) (e) for the Surles Office Building, located north of N.E. 1st Street on the west of of N.E. 4th Avenue, in conjunction with a modification to their site plan. Site Plan R!View and Appearance Board recommends ~ approval ~~ ~ n.i;)l~SS" I}$.. ~rrR+m€O III #...L .Die-~Io~ 's doCunt ' m eme> Ou-m , B. AGREEMENT WITH THE KIWANIS CHARITIES. INC. : Approve an agreement between the City and Kiwanis Charities, Inc. for the establishment of a bank account into which the Kiwanis will deposit funds to help pay for the Veterans Park Playground project. ~ AUTHORIZATION TO APPEAL FINAL JUDGMENT: Authorize the City ~'0\ torney to appeal final judgment with rih:ard to forfeiture of property located at 17 N. W. 5th Avenue. W/ dt:l1UJ() - 0JuE.. -10 ~ D. AUTHORIZATION TO SUBMIT GRANT APPLICATION/COMMAND RESPONSE VEHICLE: Authorize staff to submit an application for matching grant funding (75%-25%) from the Department of Health and Rehabilitative Services, Office of Emergency Medical Services to be used to purchase a Command Response Vehicle. -2- '. City Commission Regular Meeting 7/27/93 E. AUTHORIZATION TO SUBMIT GRANT APPLICATION/PALMPAD DATA COLLECTION SYSTEM: Authorize staff to submit an application for matching grant funding (75% - 2 5%) from the Department of Health and Rehabilitative Services, Office of Emergency Medical Services to be used to purchase a Palmpad Data Collection System. The CityJs match ($9,117.50) is available in Special Project Fund - Reserve for Fire Rescue (Account No. 115-0000-248-64.00). IF. RENEWAL OF TRAINING AGREEMENT WITH PALM BEACH COUNTY SCHOOL BOARD: Renew the annual agreement with the Palm Beach County School Board for the period July 1, 1993 through June 30, 1994 for vocational educational programs through South Technical Education Center. jG. SERVICE AUTHORI ZATION 1.2 IDIGBY BRIDGES. MARSH AND ASSOCIATES. P.A.: Consider a service authorization in the amount of $5,330.39 for addi tional consulting services in conjunction with the Tennis Center/Stadium project; with funding from General Construction Fund - Tennis Center/Stadium Phase I (Account No. 334-4145-572-63.41). / H. CHANGE ORDER NO. 1 AND REOUEST FOR FINAL PAYMENT/BEACH RENOURISHMENT: Approve a change order in the amount of $94,200.96 which represents the adjustment for final fill quantities and a request for final payment in the amount of $72,406.71 from Great Lakes Dredge and Dock Company for completion of the Beach Renourishment project; with funding from Beach Restoration Fund - Recreational Improvements (Account No. 332-4164-572-63.40). viI. AWARD OF BIDS AND CONTRACTS: 1. Auctioneering Services - Jim Graham, Inc. Auctioneers- Brokers, at a fee of 1.9% of gross receipts. 2. Computerized Irrigation Systems - Parks and Recreation - Hector Turf in the amount of $50,000 with funding from General Construction Fund - Landscaping (Account No. 334-4170-572-63.20); pending budget transfer from Decade of Excellence Bond Issue interest. 3. Rental Rehabilitation - 307 N.W. 2nd Street - Preston Construction Company in the amount of $17,920 (City's share $9,420), with funding from Community Development Block Grant - Housing Rehabilitation (Account No. 118-1975-554-49-19). /' J. SETTLEMENT OFFER: Approve an offer of settlement in the amount of $500, which includes all attorneys fees and costs, to settle Bowens vs. the City of Delray Beach. 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 -3- '. " City Commission Regular Meeting 7/27/93 and the Historic Preservation Board during the period July 12, 1993 through July 23, 1993. \ ~ B. APPEAL Q~ P~NNING ANQ ~9N~N~ Q.~~~IO~'~ Q~~..ION, Consider 0~~~an appeal of the Planning and Zoning Director's decision to deny V ~ the site plan for the Florida Inland Navigation District (FIND) ~~~ mitigation site associated with The Anchorage project. ~V ~ j APPROVAL OF ROAD CPNS'rllll~UQtI .MlREEMStlI~ WITH WILLIAM SWAIM D ND ASSOCIATES: Consider approving road contruction agreements t}& ~ with William Swaim and Associates for Palm Trail and N. E. 8th Street. ~. MODIFICATION OF STANDARDS: Consider a request for odification of the standards to place a boat lift 17.5 feet from the bulkhead at 3240 Jasmine Drive. City Engineer recommends approval. ~ BENCHES AND TRASH RECEPTACLES IN THE DOWNTOWN AREA: Consider ssuming maintenance responsibility for benches and trash receptacles located in the Downtown area. ~ APPOINTMENTS TO THE GENERAL EMPLOYEES RETIREMENT COMMITTEE: point two members to fill the vacancies caused by the resignations of Nancy Roti and LeRoy Croft. ~ APPOINTMENT TO THE DOWNTOWN DEVELOPMENT AUTHORITY: Appoint a ember to fill the expired term of Anne Bright to a term ending July 1, 1996. ~ APPOINTMENTS TO THE EDUCATION BOARD: Appoint three members fill the expired terms of Kathryn Sloan, Linda L. Cochran and Deborah Wright to terms ending July 31, 1995. ~ CONSIDERATION OF BID AWARDS/POMPEY PARK AND COMMUNITY CENTER ROOFING PROJECTS: This item is before you to consider alternate bid items, approve funding sources and award the bids for the Pompey Park and Community Center projects. J. INITIAL PRESENTATION OF FY 1993/94 BUDGET. 10. ~ ?--~ g~E- ADD810um) l~c ear ngs: A. COMMUNITY DEVELOPMENT BLOCK GRANT PROPOSED 1993-94 STATEMENT OF OBJECTIVES: Conduct public hearing on proposed expenditure of CDBG funds for fiscal year 1993-94. City Manager recommends approval. B. ORDINANCE NO. 44-93: An ordinance annexing the Taheri property located on the east side of Military Trail, south of Linton Boulevard, north of the Del Aire subdivisionj with initial City zoning of AG (Agricultural). C. ORDINANCE NO. 45-93: An ordinance correcting the zoning classification for the Palm Trail Medical Building located at 909 -4- '. ,. City Commission Regular Meeting 7/27/93 N.E. 9th Avenue from RM (Multiple Family Residential - Medium Density) to POD (Professional Office District). 11./Comments and Inquiries on Non-Agenda Items from the Public-Immediately following Public Hearings. IA. City Manager's response to prior public comments and inquiries. fl. From the Public. 12. First Readings: ~ ORDINANCE NO. 47-93: An ordinance rezoning property ssociated with Mount Olive Missionary Baptist Church from R-1A (Single Family Residential) to CF (Community Facility). Planning and Zoning Board recommends approval. If passed public hearing August 10th. ~ ORDINANCE NO. 48-93: An ordinance amending the Land evelopment Regulations, by amending Subsection 4.3.4 (H) (5) (e) to delete the thirty-five percent (35%) size limitation on screen enclosures in zero lot line developments. Planning and Zoning Board recommends approval. If passed public hearing August 10th. 13. Comments and Inquiries on Non-Agenda IteMs: A. Commission B. City Attorney C. City Manager -5- 0. CITY OF DELRAY BEACH. FLORIDA - CITY COMMISSION REGULAR MEETING - JULY 27. 1993 - 6:00 P.M. PUBLIC HEARINGS - 7:00 P.M. COMMISSION CHAMBERS AGENDA ADDENDUM THE REGULAR AGENDA IS AMENDED TO INCLUDE: K. SETTLEMENT OFFER/17 N.W. 5TH AVENUE: Consider a settlement offer from Bank of Boynton in the amount of $130,000, which includes all attorney's fees reo 17 N.W. 5th Avenue. L. ARBITRATION REOUEST - JAMES COOK/APPOINTMENT OF OUTSIDE COUNSEL. M. ATLANTIC AVENUE WATER LINE RELOCATIONS/INSTALLATION OF CONFLICT STRUCTURES. '. ,;jllf' -. " MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER 8f1. SUBJECT: AGENDA ITEM * g' A - MEETING OF JULY 27. 1993 REOUEST FOR WAIVER OF THE PERIMETER LANDSCAPE REOUIREMENTI SURLES OFFICE BUILDING DATE: July 231 1993 We have received a request for waiver of Land Development Regulations Section 4.6.16 (H)(3)(e) for the Surles Office Buildingl located north of N.E. 1st Street on the west side of N.E. 4th Avenue, in conjunction with a modification to their site plan. Section 4.6.16 (H)(3)(e) states, where any commercial or industrial area abut a residential zoning district or properties in residential use, one ( 1 ) tree shall be planted every 25 feet to form a solid tree line. The development proposal is to construct a 5,096 square foot commercial building on property currently zoned CBD (Central Business District) . In addition the proposal includes a zero setback for the building along the southern property line which abuts the residential uses. The two residential units are zoned CBD and are non-conforming uses in that district. The Site Plan Review and Appearance Board at their July 14th meeting recommended approval of the waiver for the following reasons: the southern architectural elevation is aesthetically pleasing; the existing landscaping on the abutting property will help to buffer the dwelling; and, the houses will most likely be demolished in the future. Recommend approval of the request for waiver of Land Development Regulation Section 4.6.16 (H)(3)(e) for the Surles Office Building, subject to the Commission making positive findings with respect to Land Development Regulation Section 2.4.7 (B)(5). .. D!\' uM C I T Y COM MIS S ION DOC U MEN TAT ION TO: ~D T. HARDEN, CITY MANAGER THRU: L ~f.1J~S~OR DEPARTMENT OF PLANNING AND ZONING FROM: ~~~OR PLANNER SUBJECT: MEETING OF JULY 27, 1993 CONSIDERATION OF A WAVIER TO A PERIMETER LANDSCAPE REQUIREMENT [SECTION 4.6.16(H)(3)(E)] FOR SURLES OFFICE BUILDING ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of granting a specific waiver for perimeter landscaping in conjunction with a site plan modification. The development proposal is to construct a 5,096 square foot commercial building. The pro j ect is located north of N.E. 1st Street on the west side of N.E. 4th Avenue. BACKGROUND: The request is in conjunction with a site plan, which was recently approved by the Site Plan Review and Appearance Board. The applicant has requested a waiver from Section 4.6.16(H)(3)(e) of the LDR's which deals with perimeter landscape requirements. This section states that a tree line (with trees planted every 25' on center) be installed between commercially zoned property and property which is in residential use. The subject property is zoned CBD (Central Business District) . The proposal includes a zero setback for the building along the southern property line, which is adjacent to two single family dwellings, one of which is in residential use. Thus, this requirement would apply to the southern property line of the subject property. A waiver from this requirement requires action by the City Commission and is further described below. REQUIRED FINDINGS: Pursuant to LDR Section 2.4.7(B)(5), prior to granting a waiver, the City Commission shall make a finding that the granting of the waiver: '. City Commission Documentation Waiver Request for Surles Office Building Page 2 a. Shall not adversely affect the neighboring area; b. Shall not significantly diminish the provision of public facilities; c. Shall not create an unsafe situation; or, d. Does not result in the grant of a special privilege in that the same waiver would be granted under similar circumstances on other property for another applicant or owner. Only one of the two homes (the structure to the rear) is impacted by the zero setback as it is adjacent to the building facade. The home to the front of the lot is located adjacent to proposed landscaping, which meets the requirement to provide trees 25' on center. The houses are zoned CBD, and are considered non-conforming uses in that district. Given the commercial and industrial type surroundings, it is unlikely that the use of this property for residential purposes will continue indefinitely. It should be noted that the residential property is owned by a member of the applicant's family, and may eventually be used for expansion of the warehouse. The waiver does not diminish the provision of public facilities and will not create an unsafe situation as it relates to a landscape buffer. It does not constitute a special privilege, as zero setbacks within the CBD are encouraged [Comprehensive Plan - Land Use Element Policy C-4.1], the houses are non-conforming, and this waiver has been granted for other properties located within the CBD zone district (i.e. Computer Parts) . SITE PLAN REVIEW AND APPEARANCE BOARD CONSIDERATION: The Site Plan Review and Appearance Board formally reviewed this item at its meeting of July 14, 1993. The Board noted that they were in favor of the waiver for the following reasons: the southern architectural elevation of the commercial building is aesthetically pleasing; that the existing landscaping on the southern property will help to buffer the dwelling; and that the houses will most likely be demolished in the future. The Board voted 4-0 (Sowards, Oster, Talbot absent) to recommend that a waiver to LDR Section 4.6.16(H) (3) (e) be granted, to eliminate the required landscape buffer along the southern property line adjacent to the building. RECOMMENDED ACTION: By motion, grant the waiver request from LDR Section 4.6.16(H)(3)(e) to eliminate the required landscape buffer along the south property line adjacent to the building. Attachment: * Waiver Request, Site Plan jcm/T:CCSURLES '. ,. . ."_ "_' "_' "_" ..... . I , .i ~ "_' . .. '-' ..... ...._. "-- .." "._ ...._ . . 0.....- '_' L.-- - ~ - - I " '_ ..... "-.' .. ---"- TED BESSETTE & ASSOCIATES A.I.A. . ARCHITECTS . PLANNERS . RESTORATION 1:100 NORTH FEDERAL HIGHWAY, SQUIRES BUILDING, SUITE 10' BOCA RATON, FLORIDA 33482 30&.395.8111 July 22, 1993 CITY OF DELRAY BEACH 100 N.W. 1st Ave. Del ray Beach, Florida 33444 Attn.: Janet Meeks RE: SUrles Commercial Building approval. On behalf of my client Lenny Surles we are requesting a waiver fran LDR Section 4.0.16 H 3 E to eliminate the required landscape buffer along the south property line. This request is hRsed on the applicants intent to expand hi.s project to this lot in the future, and that the balance of the property line meets or exceeds the intent of the requirement as the trees will be installen 25' on center. '!hank You for your attention to this matter. Sincerely, .....,........."'l'- I. . - ,"". ..' ., :i-:- . \..- . , ", '> '-. -- . ;j;. ~~~. .... '. =---=-------------. .' !~'rl~ ~ ~~ . ; , . RA/lROAQ StRE€T (AllEy) .' . . ....... ": 0 0 .. ,. " .. ~'r (',.< ........, , ~"."-', . '. '. o' J'j ~.. ..,._~"',..) 0 ...""" 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OO'.D., . . t 2. _. ~__~. _, . t , . . _. ,0...,... o V\ . ~.~.. ~ 1\,.:. .\::;-:.. ~ A~flUe.. I · . \ N.t:. T- 0 / _ ,.;1. . .. '. " - D~ ~ [ITY DF DELARY BER[H CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE' DELRAY BEACH, FLORIDA 33444 F,\CSI~lILE 407/278-4755 Wr~t_r'_ D~r_at ~~n_ (407) 243-7090 MEMORANDUM Date: July 20, 1993 To: City Commission From: David N. Tolces, Assistant City Attorn~ Subject: Veteran's Park Playground Agreement Between the City of Delray Beach and Kiwanis Charities, Inc. The attached agreement is before you at this time for your approval. This agreement will provide for the establishment of a bank account into which the Kiwanis will deposit funds which are collected to help pay for the Veteran's Park playground. Kiwanis shall deposit the funds collected for the construction of the Veteran's Park playground into the bank account, and the City shall use these funds for architectural fees, material costs, aRdlequipment costs incurred during the construction of the Veteran's Park playground. Any funds which remain in this account after the completion of the playground will be used at the City's discretion for the maintenance and repair of the Veteran's Park playground. As part of the agreement, the City agrees that it will not hold Kiwanis liable for any injuries which may occur during the construction of the playground. If you have any questions regarding this matter, please do not hesitate to call. DNT:sh Attachment cc: David Harden, City Manager Joseph Weldon, Director of Parks and Recreation Cheryl Leverett, Executive Assistant kiwanis 1. dnt 8B '. ,. AGREEMENT AND GENERAL RELEASE This Agreement and General Release is made this - day of , 1993 by and between the CITY OF DELRAY BEACH, FLORIDA (the City) and KIWANIS CHARITIES, INC. (Kiwanis Noontime) . WIT N E SSE T H: WHEREAS, the Veteran's Park Playground Project Committee is conducting fund raising for the purpose of erecting playground equipment at Veteran's Park; and, WHEREAS, Kiwanis Noontime desires to assist the Veteran's Park Playground Project Committee's fund raising efforts for the construction of the Veteran's Park playground; and, ----- WHEREAS, the City desires to encourage the fund raising efforts of the Veteran's Park Playground Project Committee. NOW, THEREFORE, for the mutual covenants and matters set forth herein, as of the date set forth above, the parties agree as follows: 1. That the provisions set forth in the clauses set forth above and commonly referred ..to as "Whereas" clauses are hereby incorporated into the body 0 f this Agreement and shall have full force and effect herein. '. ,. 2. In consideration of the actions set forth above, the City hereby agrees that they will not hold Kiwanis Noontime liable for any injuries which may occur on the playground site during construction (which is anticipated to occur in November of 1993), or thereafter as a result of the erection of the playground equipment. 3. Kiwanis Noontime hereby agrees and acknowledges that the City, pursuant to Article VII, Section X of the Florida Constitution, may not indemnify third parties for the acts or injuries of persons not a party to the Agreement. 4. City shall establish a bank account into which Kiwanis Noontime shall deposit funds for the construction of the Veterans' Park playground. The City shall use these funds for architectural fees, material costs, and equipment costs incurred during the construction of the Veteran's Park play- ground. ~i ty shall provide a monthly accounting of all disbursement from the account. 5. Funds which remain in the account after completion of the Veteran's Park playground will be used, at the City's sole discretion, for the maintenance and repair of the Veteran's Park playground. 6. All provisions, except Paragraph 5, shall become void one month after the completion of the construction of the Veteran's Park playground. 7 . This Agreement constitutes the entire agreement between City and Kiwanis Noontime and may not be altered, amended, or modified except by an instrument in writing signed 2 " -, by the parties to the agreement with all the same formalities as this agreement. IN WITNESS WHEREOF, the parties hereto have caused this instrument to be executed as of the day and year first written above. ATTEST: CITY OF DELRAY BEACH, FLORIDA By: City Clerk Mayor Approved as to form and legal sufficiency: City Attorney , KIWANIS CHARITIES, INC (KIWAN S NOONTIME) By: (SEAL) STATE OF FLOf!-, D~ COUNTY OF PA L.f-1 13&1 ( I-{ The foregoing instrument was acknowledged before me this i5T~ day of JULY , 1993 by AW4RO Vf:R.A (name of officer or agent, title of officer or agent) , of k I(,J AN IS C 14 AR.IIJl~.0, /rJc.... , (name of corporation acknowledging), a t:Lo~1 OA (state or place of incorporation) corporation, on behalf of the 3 .. .. '. corporation. He/~ is personally known to me or hao produced / / I ~~_u;/u-/-__/_ . --c::t.ype of idelltification+ / I ! / as-idenn-fi-cat-i-on_ and did (EiM-net) take an oath. ~d/4f~/~ S' ature of ry Public- State of Florida c . . Lo /2J2.4//oJE E. L4~ IV!- Print, Type or Stamp Name of Notary Public k1."an1sl.ag~ mrARY..-.c ITATE 011 R.eAlDA IIrCll1llll,..___Feb.,3. ttlS .......1'II1II GInIrIIIIMInnce Und. ----- ----- 4 '. '. { 1\ ;.ll /1 t.,'.. " [ITY DF DElARY BER[H CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE' DELRAY BEACH, FLORIDA 33444 h\CSI \11LE -107/278.4755 Writer's Direct Line (407) 243-7091 MEMORANDUM DATE: July 22, 1993 TO: City Commission FROM: Susan A. Ruby, City Attorney SUBJECT: Forfeiture Appeal/Authorization The City Attorney's Office is seeking City Commission authorization to file a Notice of Appeal in the forfeiture case concerning the property located at 17 N.W. 5th Avenue. It is our opinion that the Court's Order requiring the City to satisfy in full the mortgage held by Bank of Boston is contrary to the requirements of the Florida Statutes. Florida Statutes requires that upon sale by the City, that the proceeds be used towards satisfaction of the lien, not payment in full. By copy of this letter to David Harden, our office is requesting that this matter be placed on the City Commission agenda for approval. cc David Harden, City Manager I!umrJO<<L r ~td ~ WJ} 9. K. I. f)u.v Id~~ bu:L 9';!'J ~ /170 ~ ~ {cui;M~j ?~ .. .. - MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER~1 SUBJECT: AGENDA ITEM * gp - MEETING OF JULY 27. 1993 AUTHORIZATION TO SUBMIT GRANT APPLICATION DATE: July 23, 1993 This item is before you to authorize staff to submit an application to the Department of Health and Rehabilitative Services, Office of Emergency Medical Services, for grant funding in the amount of $19,500 to be used to purchase a Command Response Vehicle for the Fire Department. The HRS grant is a 75%-25% matching program. The estimated cost of the vehicle is $26,OOOj the City's match ($6,500) will be requested in the Fire Department's operating budget for FY 93/94. Recommend authorization be granted to submit an application to the Department of Health and Rehabilitative Services, Office of Emergency Medical Services, for grant funding to purchase a Command Response Vehicle for the Fire Department. '. '. - Agenda Item. No.: AGENDA REQUEST Date: July 15, 1993 Request to be placed on: X Regular Agenda (Consent) Special Agenda Workshop Agenda When: July 27, 1993 . 6,500. (Example: Request from Atlantic High School for $2,<>00 to fund project graduation). ORDINANCE/' RESOLUTION REQUIRED: YES@ Draft Attached: YES/NO Recommendation: Approval. Matching City funds will be requested from the City's 1993-94 Vehicle Replacement Account. (Example: Recommend approval with funding from Special Events Account No. 001-3333-555-44.55). , \(~ ~.\L Department Head Signature: -. City Attorney Review/ Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available: YES/ NO Funding alternatives: (if applicable) Account No. & Description: Account Balance: City Manager Review: ~pproved for agenda: @/ NO Z?VJ Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved '. - [ITY OF DElARY BER[H FIRE DEPARTMENT A12c, t:/VE MEMORANDUM JU{ I b CIty /rt, 6 199J '4/VAf't: ' 0, ~ Oc;:,- TO: DAVID T. HARDEN, CITY MANAGER I. ICt FROM: KERRY B. KOEN, FIRE CHIEF DATE: JULY 14, 1993 SUBJECT: REQUEST TO SUBMIT STATE E.M.S. MATCHING GRANT PROPOSAL As you know, the City of Delray Beach has been an active participant in the matching grant program through the Florida Department of Health and Rehabilitative Services, Office of Emergency Medical Services. Over the past five years, we have obtained over $224,000 in grant funds from this source. These matching funds have assisted in expanding and improving our EMS capabilities. The City now only needs to contribute 25 percent of the total project cost and the State will provide the remaining 75 percent. This year, we are requesting City commission approval to submit the following grant application. Item: Command Response Vehicle Grant Funding Request: $19,500 (75%) Local Match: 6,500 (25%) -------------- Total Cost: $26,000 (100%) This equipment is particularly well suited to assist the Department in effectively managing the 656 incidents per year we respond to involving mutual aid, mass casualty and special operations. This vehicle will increase our capability to coordinate these incidents using the Florida Fire Chiefs Incident Command system for emergency response. This P Ian has been approved by the Department of H.R.S. as the model disaster response plan. This grant requires a 25% local match. The $6,500 in matching funds will be requested in next year's operating budget. FIRE DEPARTMENT HEADQUARTERS- 101 WEST ATLANTIC AVENUE - DELRAY BEACH. FLORIDA 33444 407/243-7400 - FAX 407/ 265-4660 '. - Page - 2 - Memorandum David T. Harden Matching Grant Proposal It should be noted that this proposal is in general conformity with the public facilities element, objective D-l of the City's Comprehensi ve Plan as amended. This proposal was developed with the assistance of the City's Grants/Training Coordinator and Division Chief Trawick. V~ IsJL - Kerry B. Koen Fire Chief KBK/nunh Attachment cc: Asst. Chief Wigderson Asst. Chief Tomaszewski Div. Chief Trawick Mr. Wickert Doug Randolph -. <,1,1; ,. . - MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER~1 SUBJECT: AGENDA ITEM * SF - MEETING OF JULY 27. 1993 AUTHORIZATION TO SUBMIT GRANT APPLICATION/PALMPAD DATA COL- LECTION SYSTEM DATE: July 23, 1993 This item is before you to authorize staff to submit an application to the Department of Health and Rehabilitative Services, Office of Emergency Medical Services, for grant funding in the amount of $27,352.50 to be used to purchase a Palmpad Data Collection System for the Fire Department. The HRS grant is a 75%-25% matching program. The estimated cost of the Palmpad System is $36,470j the City's match ($9,117.50) is available in Special Project Fund - Reserve for Fire Rescue (Account No. 115-0000-248-64.00). Recommend authorization be granted to submit an application to the Department of Health and Rehabilitative Services, Office of Emergency Medical Services, for grant funding to purchase a Palmpad System for the Fire Department. '. '. -. ( Agenda I tem No.: AGBNDA REQUESl' Date: July 21, 1993 Request to be placed on: X Regular Agenda (Consent) Special Agenda July 27, 1993 Workshop Agenda When: (Example: Request from Atlantic High School for $2,000 to fund project graduation). ORDIHAHCEI RESOLU'J.'IOH REQUIRED: Y~ Draft Attached: YES/NO Recommendation: Approval to submi~. Matchin Cit funds will be the donated money found in the Paramedic Fund acct. # 115-0000-248-64.00). (Example: Recommend approval with funding from Special Events Account \ No. 001-3333-555-44.55). Department Head Signature: ~(~ ~.~ , City Attorney Review/ Recommendation (if applicable): ~ . Budget Director Review. (required on all iteas involving expenditure of funds): , 1 I Funding available: YES/ NO I Funding alternatives: (if applicable) Account No. & Description: Account Balance: City Manager Review: Approved for agenda: BY/ NO tft~ I i Hold Until: I Agenda Coordinator Review: I Received: Placed on Agenda: Action: Approved/Disapproved \ I ! ! i I <, . [ITY DF DElARY BER[H 100 N.W, 1st AVENUE . DELRAY BEACH. FLORIDA 33444 . 407/243-7000 MEMORANDUM TO: David T. Harden, City Manager FROM: Kerry B. Koen, Fire Chief DATE: July 21, 1993 SUBJECT: REQUEST TO SUBMIT SECOND STATE E.M.S. MATCHING GRANT PROPOSAL. I have been made aware of the availability of a new data collection system that would prove to be highly useful in our efforts to collect needed information on the 7232 annual responses we make. This system will allow us to fully comply with the Florida Statutes dealing with collection of patient records. The system will also vastly improve our quality assurance program. Such a system is also found to be eligible under the State E.M. S. Matching Grant Program. If approved for funding, the State would provide 7570 of the total project cost with the City providing the remaining 2570. We are requesting City Commission approval to submit this second grant application. Item: Westech Palmpad Data Collection System Grant Funding Request: $27,352.50 (7570) Local Match: $ 9, 117 . 50 (25iO ---------------- Total Cost: $36,470 The local match of $9,117.50 will be taken out of the donated money found in the Paramedic Fund (acct. # 115-0000-248-64.00). '/~ 1S.\l ... Kerry B. Koen Fire Chief KBK/dgr attachment cc: Asst. Chief Wigderson Asst. Chief Tomasewski Div. Chief Trawick Doug Randolph THE EFFORT ALWAYS MATTERS " " . , MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGERtfJi1 SUBJECT: AGENDA ITEM * KF - MEETING OF JULY 27. 1993 RENEWAL OF TRAINING AGREEMENT WITH PALM BEACH COUNTY SCHOOL BOARD DATE: July 23, 1993 This item is before you to renew the annual agreement with the Palm Beach County School Board for vocational educational programs through South Technical Education Center. The agreement is for the period July 1, 1993 through June 30, 1994. This agreement allows the City to continue to provide vocational educational training to our employees. There has been a slight increase in the rate from 65 cent to 75 cent per student hour. Recommend renewal of the agreement with the Palm Beach County School Board for vocational educational programs through South Technical Education Center, for the period July 1, 1993 through June 30, 1994. '. '. ~ Agenda Item No.: AGENDA REQUEST Date: July 16, 1993 Request to be placed on: XX Regular Agenda (Consent) Special Agenda July 27, 1993 Workshop Agenda When: Description of item (whol what 1 where 1 how much): Request City Commission approval to renew the Trainin~ A~reement between the School Board of Palm Beach Countv and the City of Delray Beach for the period July L 1993 thru .T11nP. 30, 1994 (Example: ,Request from Atlantic High School for $21000 to fund project graduation). ORDINANCEI RESOLtr.rIOH REQUIRED: YES@ Draft Attached: YES/NO Recommendation: Approval , i (Example: Recommend approval with funding from Special Events Account , , No. 001-3333-555-44.55). Department Head Signature, ~ City Attorney Review/ Recomme ation (if applicable): Material is bein~ reviewed by City Attorney . Budget Director Review (required on all items involving expenditure of funds): I Funding available: YESj NO I Funding alternatives: (if applicable) i Account No. & Description: I Account Balance: Various Department Budgets City Manager Review: Approved for agenda: €y / NO Ifr1 Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved t ,. MEMORANDUM TO: David T. Harden City Manager FROM: Doug Randolph 9~ ~ · Grants/Training Coordinator THRU: Edward J. Gusty ~~ Human Resources Director DATE: July 16, 1993 SUBJECT: REQUEST CITY COMMISSION APPROVAL TO RENEW THE TRAINING AGREEMENT BETWEEN THE SCHOOL BOARD OF PALM BEACH COUNTY AND THE CITY OF DELRAY BEACH. Our annual agreement needs to be renewed for the School Board's next fiscal year which runs from July 1, 1993 thru June 30, 1994. This agreement allows us to continue to provide vocational educational training to our employees at an extremely low cost. For this next agreement period, the cost has increased from sixty-five cents to seventy-five cents per student hour. This increase equates to eight hours of training being provided for $6.00 vs $5.20 at the old rate. The agreement is attached for Commission Approval. Please place this request on the July 27, 1993 Commission meeting agenda. attachments DGR/Board '. . SOUTII TECHNICAL EDUCATION CENTER BUSINESS AND INDUSTRY SERVICES 1300 S.W. 30th Avenue, Boynton Beach, Florida 33426 (407) 364-7912 or 369-7035 or 369-7013 Fax: (407) 369-7048 James L. Rasco, Director Coordinators: Judith Cartwright Leigh Fountain Debbi Ross Date: July 12, 1993 To: Industy Site Contacts From: Industry Services Coordinators xc: Jim Rasco, Director Johnny Carlisle, Assistant Director Subject: FY94 (July 1, 1993 to June 30, 1994) fee information and contracts *****~~O~~***** This memo covers two items of importance: 1. FY94 School Board contracts 2. FY94 registration fees Item #1: FY94 Contracts Enclosed please fmd four copies of the approved FY94 agreement between The School Board of Palm Beach County and your organization which allows your agency to participate with us in vocational education programs. Please have the four copies signed and witnessed. Then return all copies to: Industry Services Department South Technical Education Center 1300 S. W. 30th Avenue Boynton Beach, Florida 33426 The signed contract copies should be received by our office no later than six weeks after receipt. If your organization has difficulty meeting this deadline please contact one of the department coordinators (Judith Cartwright, Leigh Fountain, or Debbi Ross) to discuss the specifics of your situation. An executed contract will be returned to you after signature by the School Board. Item #2: FY94 Fees for instruction The Florida legislature has established the registration fees for FY94 supplemental training at 75 cents per hour. Additional fees for materials and/or textbooks are required by some training programs. We look forward to working with you and your organization to provide quality training programs. Thank you. South Technical Education Center is a public vocational-technical school within The School Board of Palm Beach County, Florida Accredited by the Southern Association of Colleges and Schools '. , , , AGREEMENT ~''>'1. -:: .<t. BETWEEN 9 V ~~ Otf' ~ THE SCHOOL BOARD ~DPALM BEACH COUNTY rJ' clP'~ fi CITY OF DELRAY BEACH ~~'- FOR ~~\' VOCATIONAL EDUCATION PROGRAMS .~ This agreement is entered into between the hereinafter referred to as the "AGENCY" and The . ' Palm Beach County here~nafter referred to as the "PROVIDER" which are the parties hereto. For and in considera ion of the mutual covenants contained herein, the sufficiency which the parties acknowledge, the parties to this agreement a ree as follows: I. Scope of Services The PROVIDER will provide education programs for students of the AGENCY. The PROVIDER Agrees to: A. Provide a liaison for a 1 vocational education activities between the PROVIDER and the AGENCY. B. Provide qualified and ertified vocational instructors for each course. Addend B is hereby incorporated as part of the agreement 1. Whenever poss Ie provide a qualified substitute instructor in the case of absence of the regularly assigned voca ional instructor. 2. Require i structors to assume instructional responsibil'ty for students in their classes. C. Share the achiev. ment records of the assigned students in the courses with t AGENCY. D. Provide and pr pare an instructional schedule for teachers and students whic will conform to the needs of both the PROVIDER and the AGE Y. E. Not discrim nate against any students or employees because of race, colo , religion"sex, national origin, marital status, or handic p. F. Submit a y vocational education reports as required by the Florida Department of Education. III. The A. a liaison to coordinate and supervise vocational e cation activities between the PROVIDER and the AGENCY. B. P ovide the minimum number of eligible students to achieve and aintain the required membership for each course as designated y the PROVIDER. C. Prov ide agency orientation for the PROVIDER' 5 vocational instructional staff. '. '. . . r D. Provide proper and adequate facilities and standard utilities including water, lights, phones, heating, and air conditioning for all classes. . E. Provide needed A/V equipment, copier services, student materials, consumables, laboratory materials, and textbooks as requested by the PROVIDER. F. Provide janitorial and maintenance services for all AGENCY based classroom and shop/lab facilities. G. Provide staff an~ support services for timely, appropriate and adequate screen~ng, counseling, and follow-up services to students. H. Provide and maintain clerical support for the vocational education program staff. I. Provide for the safety of all instructors. J. Provide any vocational education reports needed by the PROVIDER and as required by law. IV. Both Parties Agree That: A. Responsibility for day-to-day coordination and supervision of the vocational education program shall be vested in the AGENCY'S liaison of education. B. The AGENCY'S liaison of education may participate with the PROVIDER in recommending instructional personnel. C. Through their designated representatives, both parties shall collaborate in the development of policies and operational procedures for the efficient management and operation of the vocational education programs. in D. The performance of obligations hereunder shall be accordance with all applicable laws, rules, and regulations now or hereinafter in effect. E. This agreement will be governed and construed in accordance with the laws of the State of Florida. F. No amendment to this agreement shall be valid or enforceable unless submitted in writing and executed by duly authorized representatives of both parties executing and entering into this agreement. - G. If the School Board terminates for convenience herein, it shall not be liable for breach of contract, loss profits, or other such damages consequential or inconsequential. Notwith- H. PROVIDER is an agency or subdivision of the State. standing anything to the contrary contained herein, the total liability of PROVIDER under this agreement for negligent acts or omissions of PROVIDER, its agents and employees shall be subject to the limitations and procedures set forth in Section 768.28, Florida Statutes. -2- '. .. , . r Joe Kopel/Doug Randnlph is designated AGENCY liaison of education and is responsible for enforcing performance of this agreement's terms and conditions and shall serve as a liaison with the specialist of the PROVIDER, and shall approve all invoices prior to payment. The AGENCY liaison of education will also be required to meet with the PROVIDER at least once during the agreement period to review the services rendered. This agreement shall be effective July 1. 1993 , and shall remain in effect through June 30. 1994 . Should one party fail to conform to all material conditions provided herein, the other party may, at its option, cancel this agreement upon 30 days written notice. Dated this day of , 19 CITY OF DELRAY BEACH Agency The School Board of Palm Beach County, Florida By By Chairman Agency Administrator Gail Bjork, (SEAL) Attest ,")- -3- '. '. , ,. (' Addendum B - SCHOOL BOARD SUPPLIED INSTRUCTION PART-TIME PROGRAMS AGENCIES requiring a School Board instructor to provide classroom training will agree to: 1. Provide matriculation fees to the PROVIDER as set by the Florida Legislature. '. " - ' .. MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER~1 SUBJECT: AGENDA ITEM * FG - MEETING OF JULY 27. 1993 SERVICE AUTHORIZATION 1.2/DIGBY BRIDGES. MARSH AND ASSOCIATES DATE: July 23, 1993 This is a service authorization in the amount of $5,330.39 to the contract with Digby Bridges, Marsh and Associates for additional consulting services on the Tennis Center/Stadium project. The additional services consisted of a modification of the electrical design to bring the Community Center up to code, plumbing redesign of the hot water heater and landscape plan revisions requested as a result of tournament facility relocations. Recommend approval of Service Authorization No. 1.2 in the amount of $5,330.39 to the contract with Digby Bridges, Marsh and Associates; with funding from General Construction Fund - Tennis Center Stadium - Phase I (Account No. 334-4145-572-63.41). '. ., Agenda Item No.: AGENDA REOUEST Date: Julv 15. 1993 Request to be placed on: ~ Regular Agenda _____ Special Agenda _____ Workshop Agenda When: Julv 27. 1993 Description of item (who, what, where, how much): Staff reauests City Commission to approve a Service Authorization to Diabv Bridaes. Marsh and Associates in the amount of S 5.330.39 for additional work conducted on Phase One of the Tennis Center. The additional chanaes consists of electrical desian reauired to brina the Community Center UP to code. plumbina redesian of the hot water heater and landscape plan revisions reauested bv the City. Fundina Source is: 334-4145-572-63.41 ORDINANCE/RESOLUTION REQUIRED: YES~DRAFT ATTACHED YES~ Recommendation: Staff recommends City Commission to approve the Service Authorization for Diabv Bridaes. Marsh and Associates. Department Head Signature: ~~ ,,- - /J ~#~ Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget Director Review (~ired 00 all itema involving expenditure of fundal' Funding available: YE /NO Funding alternative (i,f mab~~ ~ T Account No. & DeW~ion Dil)l\;-~ 4--S - 572. 0?rLJ \ H:::NtJlS c.~ ~lkbHu.1-P .~ Account Balance ~.lf City Manager Review: Approved for agenda: ~/NO trt1 Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved RHDHJU14.KT '. ,. DEPARTMENT OF ENVIRONMENTAL SERVICES MEMORANDUM TO: DAVID T. HARDEN CITY MANAGER fl(t! ' TBRU: WILLIAM H. GREENWOOD #1/ _7 7/16 AECE DIRECTOR OF ENVIRONMENTAL SERVICES III~D FROM: RALPH E. HAYDEN, P.~ JUl 1 6 CITy '99J CITY ENGINEER MAA//Jr:r:o' DATE: JULY 15, 1993 '\ OFFICE SUBJECT: TENNIS CENTER, PHASE I PROJECT NO. 92-039 SERVICE AUTHORIZATION NO. 1.2 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Attached is an Service Authorization 1.2 to Digby Bridges, Marsh and Associates in the amount of $ 5,330.39 for additional services on the subject project. The additional services consist of electrical design to bring the Community Center up to code, plumbing redesign of the hot water heater and landscape plan revisions requested as a result of tournament facility relocations (see attached invoices). We have reviewed the additional services provided by Digby Br idges, Marsh and Associates and determined that they are justifiable. RH: kt Attachments cc: William H. Greenwood, Director of Environmental Services Ted Glas, Purchasing Officer File: Project No. 92-039 (D) Memos to City Manager RHOHJU14.KT '. '. DIGBY BRIDGES, MARSH & ASSOC., P.A. CITY OF DELRAY BEACH CONSULTING SERVICE AUTHORIZATION DATE: SERVICE AUTHORIZATION NO. 1.2 FOR CONSULTING SERVICES CITY P.O. NO. 511668 CITY EXPENSE CODE 334-4145-572-63.41 PROJECT NO. 92-39 (CITY) 9302 DIGBY BRIDGES, MARSH & ASSOC., P.E. TITLE: city of Delray Beach Tennis Center This Service Authorization, when executed, shall be incorporat- ed in and shall become an integral part of the Contract, dated Julv 21. 1992, between the city of Delray Beach and . I. PROJECT DESCRIPTION Additional electrical, plumbing and landscaping and irrigation design services as a result of unforseen conditions. II. SCOPE OF SERVICES A. Perforn\ electrical design required to bring existing facilit.i.es within the Community Cneter up to current electrical code standards as required by the City. B. Perform plumbing design for upgraded hot water heat or in the Community Center. C. Perform landscaping and irrigation redesign as a resul't of tournament layout revisions such as bleacher and tent relocations requested by the City. III. BUDGET ESTIMATE OF SERVICES Compensation for services shall be as follows: A. Payment in fulL................... $ 5.330.39 SEE EXHIBIT "A" '. '" IV. COMPLETION DATE Work outlined in this service Authorization was conducted with the Phase I improvements. This service authorization is approved contingent upon the city I s acceptance of and satisfaction with the completion of the services rendered in the previous phase or as encompassed by the previous service authorization. If the City in its sole discretion is unsatisfied with the services provided in the previous phase or service authorization, the City may terminate the contract without incurring any further liability. The CONSULTANT may not commence work on any service authorization approved by the city to be included as part of the contract without a further notice to proceed. Approved by: CITY OF DELRAY BEACH: CONSULTANT: Date Date Thomas E. Lynch Witness Mayor witness Attest: STATE OF COUNTY OF The foregoing instrument was acknowledged before me this Approved as to Legal day of , Sufficiency and Form ~ ---- (name of officer or agent, title of officer or agent), (Name of Corporation Acknowledging), a (state or place of incorporation) corporation, on behalf of the corporation. He/She is (personally known to me) (or has produced identification) (type of identification) (as identification) and (did/did not) take an oath. Signature of Person Taking Acknowledgement Signature of Acknowledger Typed, Printed or Stamped CSADB.KT '. EXHIBIT IIAII DIGBY BRIDGES, MARSH & ASSOCIATES, P.A. 2 June 1993 CHARTERED ARCHITECTS . PLANNERS . INTERIOR DESIGNERS Mr. Joe Weldon Director of Parks and Recreation City of Delray Beach 100 NW 1st Avenue Delray Beach, FL 33444 RE: Tennis Center - Additional Services on Main Contract Dear Mr. Weldon: Enclosed please find copies of invoices from Consultants for extra landscaping, electrical, and plumbing revisions that were done under the original Tennis Contract. The electrical work was in connection with the Community Center electric board/switch gear not being to code. If you have any questions, please do not hesitate to contact this office. Kind regards, Yours sincerely, DIGBY BRIDGES, MARSH & ASSOCIATES, P.A. ~~~Ed~~ DCB/ sl cc: David Harden Delray Beach City Manager . HECEtVEO JUN "l0~J 124 N.E, Fifth Avenue, Delray Beach, Florida 33483 407/278-1388 Palm Beach: 736-S866 Fax:407/278-7841 nr." NAROOOH7\N ,\tM N..*lROOOlJO.\Cl DK'rlA N,\,""COOllHOl1 '. -. TEELE AND ASSOCIATES, INC. Consulting Engineers (407) 738-4747 2116 corRorate Drive January 20, 1993 Boynton Beac ,FI. 33426 . DIGBY BRIDGES, MARSH & ASSOCIATES, INC. 124 N.E. 5th Avenue Delray Beach, FI. 33483 Attn: Digby Bridges Ref: DELRAY BEACH TENNIS FACILITY TOURNAMENT SITE ELECTRICAL REVISIONS ADDITIONAL SERVICES INVOICE For Professional Services Rendered: Electrical Site Investigation - M. Teele(2.5 hrs @ $90/h~ $ 225.00 - Engineering Design - M. Teele(1.5 hrs @ $90 hr) $ 135.00 CAD drafting - G. Goodearl(3.5 hrs @ $55/hr) $ 192.50 CAD drafting - D. Romcke(2.5 hrs @ $55/hr) $ 137.50 Clerical - D. Gillman(1.0 hrs @ $35/hr) $ 35.00 TOTAL AMOUNT DUE $ 725.00 I Respectfully submitted, Michael A. Teele, P.E. . -, - SemLRemlttanCQJQ; -----fee-Ie--an-a- Associates, Inc. 2116 Corporate Drive I Boynton Beach, Florida 32246 ", ,. " ~. 'GRANT THORNBR'OUGH & ASSOCIATES INVOICE Landscape Architects I Planners 132 N. Swinton Ave. [)elray Bch., Florida 33444 Tel. (407) 276-5050 Fax 276-8777 ATTENTION Mr. Digby Bridges DATE 2/8/93 124 NE 5th Avenue RECEIVED INVOICE II 492-330 De/ray Beach, Florida 33444 DATE OF CONTRACT FEB 9 LAST INVOICE 10/6/92 PROJECT Delray Tennis Center 1993 DESCRIPTION OF WORK DIGBY BRIDGES, MARSH & ASSOC. PROFESSIONAL FEES Principal Landscape Archllecl @ $90/Hr. Assoclale Landscape Archllect Hours @ $65/Hr Slatt Landscape Hours @ $50/Hr lump Sum Fee PROFESSIONAL SUBTOTAL FEES ADDITIONAL SERVICES Revisions due to site plan and temporary seating layout changes (requiring irrigation and landscape revisions). Prlnclpsl Landscape Archllect 3.5 @ $90/Hr $315.00 Associate Landscspe Architect 12.25 @ $65/Hr $796.25 Slatt Landscape Archltecl @ $50/Hr Lump Sum Fee SUBTOTAL ADDITIONAL SERVICES $1111,25 REIMBURSABLE EXPENSES Printing $41.17 Postage Fed Ex and Delivery $25.00 Miscellaneous phone/fax $4.22 SUBTOTAL REIMBURSABLE FEES $70.39 TOT AL DUE ."~~!~81.64 'I ' :;. BILLING SUMMARY ,." ! Pro!. Fees Add. Servo Reimburse. Prevo BIlling Pd To Date Pasl Due This Billing ,;"Contracl $ Remaining ,. .r(." $118.92 $118.92 l$n8!;.92 ~.1.L~ 1 ~ 6'4': PAST DUE PLEASE REMIT '. ,. . TEELE AND ASSOCIATES, INC. Consulting Engineers 2116 corRorate Drive (407) 738-4747 January 20, 1993 Boynton Beac I FI. 33426 DIGBY BRIDGES, MARSH & ASSOCIATES, INC. 124 N.E. 5th Avenue Delray Beach, FI. 33403 . AUn: Digby Bridges Ref: DELRAY BEACH iENNiS FACILlTI' COMMUNITY CENTER TOURNAMENT FACILITY ADDITIONAL SERVICES INVOICE For Professional Services Rendered: Plumbing Site Investigation - M. Teele(1.5 hrs @ $90/hr) $ 135.00 Site Investigation - G. Goodearl(1.5 hrs @ $65/hr) $ 97.50 Engineering Design - G. Goodearl(3.25 hrs @ $65/hr) $ 211.25 CAD drafting - G. Goodearl (7.5 hrs @ 55thr) $ 412.50 Electrical Site Investigation - M. Teele'(4.5 hrs @ $90/hr) $ 405.00 Engineering Design ~ M. Tcele(14.5 hrs @ $90/hr) $1305.00 CAD drafting - G. Goodearl(11.5 hrs @ $55/hr) $ 632.50 CAD drafting - D. Romcke(2.5 hrs @ $55/hr) $ 137.50 Clerical - D. Gillman(2.5 hrs @ $35/hr) $ 87.50 I TOTAL AMOUNT DUE $3423.75 " Respectfully submitted, Michael A. Teele, P.E. . -" Send_Remlttan~~LtQ~ -----TeelEi--ancf Associates, Inc. 2116 Corporate Drive Boynton Beach, Florida 32246 I '. ,. . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER fJJlt1 SUBJECT: AGENDA ITEM * flJ-/. - MEETING OF JULY 27. 1993 CHANGE ORDER NO.1 AND REOUEST FOR FINAL PAYMENT/GREAT LAKES DREDGE AND DOCK COMPANY DATE: July 23, 1993 This item is before you to approve a change order in the amount of $94,200.96 and a request for final payment in the amount of $72,406.71 from Great Lakes Dredge and Dock Company for completion of the Beach Renourishment project. Change Order No. 1 represents an adjustment in the final fill quantity. The contract document allowed a tolerance of plus or minus 0.5 feet in placement fill. Final acceptance surveys by our consul tant shows that a total of 1,052,296 cubic yards of material were placadwithin the project area. This is 31,296 cubic yards over the estimated contract amount, but is within the allowable tolerance. The cost of this change order will be reimbursed from Federal, State and County sources. Additionally, we have received a request for final payment in the amount of $72,406.71. This amount represents the retainage on the project. Staff has inspected the project, along with the city's consultant, and found it to be satisfactorily complete. Recommend approval of Change Order No. 1 in the amount of $94,200.96 and the request for final payment in the amount of $72,406.71 for Great Lakes Dredge and Dock Company with funding from Beach Restoration Fund - Recreational Improvements (Account No. 332-4164-572-63.40). " .. . Lf; t4 CITY COMMISSION DOCUMENTATION G' TO: ~ T. HARDEN, CITY MANAGER VIA: '. _DAVI~~~~LANNING AND ZONING FROM: JOHN WALKER, PROJECT COORDINATO~ ttI~ SUBJECT: MEETING OF JULY 27, 1993 BEACH NOURISHMENT PROJECT - CHANGE ORDER NO. 1 AND REQUEST FOR FINAL PAYMENT ACTION REQUESTED OF THE COMMISSION: The action requested of the Commission is that of approval of Change Order No. 1 in the amount of $94,200.96 and a request for release of retainage and final payment in the amount of $72,406.71. BACKGROUND: Change Order No. 1 is an adjustment of final fill quantity. The contract allows a tolerance of plus or minus 0.5 feet in placement of fill. Final acceptance surveys by our consultant, Coastal Planning & Engineering, Inc. show that a total of 1,052,296 cubic yards (CY) of material were placed within the project area. This is 31,296 CY more than the contract amount, but within the allowable tolerance. At the contract price of $3.01/CY, the total additional amount of the Change Order is $94,200.96. The cost of this Change Order will be reimbursed from Federal, State and County sources. The consultant recommends approval. We have received a request for release of retainage from the contractor, Great Lakes Dredge & Dock, Company. The Beach Nourishment Project has been satisfactorily completed. Final inspections of the project, including the offshore borrow area and reef have been completed to assure that all clean up is complete. The consultant, Coastal Planning & engineering, Inc. , recommends approval of the release of retainage in the amount of $72,406.71. Attached is the consultant's Final Construction Report for the project. RECOMMEND ACTION: By motion, approve Change Order No. 1 in the amount of $94,200.96 and release of retainage and final payment in the amount of $72,406.761 to Great Lakes Dredge & Dock Company. T:\ADVANCED\BCHPAYl '. ,. COASTAL & OCEAN ENGINEERING COASTAL SURVEYS COASTAL PLANNING & ENGINEERING. INC. BIOLOGICAL STUDIES GEOTECHNICAL SERVICES BOCA RATON: 2481 N.W, BOCA RATON BOULEVARD. BOCA RATON, FL 33431 (407) 391-8102 TELEFAX: (407) 391-9116 SARASOTA: 1605 MAIN STREET, SUITE 800, SARASOTA, FL 34236 (813) 365-5957 TELEFAX: (813) 954-6036 JACKSONVILLE: 1542 KINGSLEY AVENUE. SUITE 142E, ORANGE PARK, FL 32073 (904) 264-5039 TELEFAX: (904) 264-5039 4818.68 July 6, 1993 Mr. John Walker City of Delray Beach 100 N.W. 1st Avenue Delray Beach, FL 33444 RE: Change Order No.1 - Beach Nourishment Project Dear John: We have reviewed Great Lakes' request for Change Order No. 1 (copy attached) and recommend approval and payment for this additional work. We also recommend release of the remaining retainage. The additional volume (31,296 c.y.) is the result of placement of fill above the construction template, but within the allowable tolerance as provided for in the construction documents (SGS para. 8.3 and TP para. 5.4). The volume increase results in a cost increase of $94,200.96. Great Lakes has completed the removal of the items from the borrow area and, as a result, we deem the construction to be complete. We have observed the items removed and the video of the sheave being lifted from the borrow site, as well as a subsequent video at the artificial reef site near an existing sunken ship. Based on the video tapes and our observation of the other items removed, the clean-up work is complete. Therefore, we recommend the release of the retainage still being held. If you have any questions, please call me. Very truly yours, COASTAL PLANNING & ENGINEERING, INC. J~tlEn\YIIEJ1)) e~ JUL 8 \9931 . E. Beachler, P.E. .pLANNtNG & ZONING Vice President - KEB/ys DBO! : walker .kb '. - . Gr.at Lak.. 8218 CYPRESS GREEN DRIV! JACKSONVIU.E, FL. S225e Dredge I Dock 804.737-2139. eoo-m.'eSl7 Company FAY. 904.737.1815 LaIlllChiDl Our Seeqlld Ctlltlu)' June 11, 1993 Mr. Kim Beachler Coastal Planning and Engineering 2941 Northwest Boca Raton Blvd. Boca Raton, Florida 33431 Re: City of Delray Beach, Beach Renourishment project - Contract No, 92-50 Request for Chanqe Order No.1 Dear Mr. Beachler= We hereby revise our request for Change Order No. 1 for extra quantities placed on the beach in accordance with the subject project. Based on survey quantities performed by your office, actual quantities satisfactorily placed on the beach within the paid template total 1,052,296 cubic yards. As this is an increase over the original bid quantity of 1, 021,000 cubic yards, we hereby request the issuance of a change order for the remaining difference. We request your prompt processing of this change order as well as a full retention refund as soon as possible. If you have any further questions please contact me at (904) 737- 2739. Sincerely, liam H. Hanson Area Engineer WHH/mt ZOd !11IANOS~~~r 001D WOH~ W11v:ln rfi-17.-0n '. '. . COASTAL & OCEAN ENGINEERING COASTAL SURVEYS COASTAL PLANNING & ENGINEERING. INC. BIOLOGICAL STUDIES GEOTECHNICAL SERVICES BOCA RATON: 2481 N,W, BOCA RATON BOULEVARD. BOCA RATON, FL 33431 (407J 391-8102 TELEFAX: (4D7J 391-9116 SARASOTA: 1605 MAIN STREET, SUITE 800, SARASOTA, FL 34236 (813J 365-5957 TELEFAX: (813J 954-6036 JACKSONVILLE: 1542 KINGSLEY AVENUE, SUITE 142E, ORANGE PARK, FL 32073 (904J 264-5039 TELEFAX: (904J 264-5039 4818.68 June 16, 1993 John Walker Project Coordinator City of Delray Beach 100 N.W. 1st Avenue Delray Beach, FL 33444 Re: Final Construction Report - Beach Nourishment Project Dear John: This is a summary of the construction phase of the beach nourishment project. The project was successfully completed in December 1992 after several weather-related delays. A total accepted quantity of 1,052,296 c.y. of sand was placed on the beach. The various elements of the construction phase are described in more detail in the following sections: Construction Schedule I. Project Timing Bids for this project were opened on June 25, 1992. At that time bids were received for two options: one for construction during the summer dredging season in August of 1992 and the other for construction after October 15, 1992. The timing option related to potential permit requirements for dredging after sea turtle nesting season. At the time of the bid opening, the City was still in negotiations to try to reduce the requirement for dredging outside the turtle nesting season. The City was not successful in those negotiations; therefore, construction was postponed until October 16, 1992. The contractor arrived at Delray Beach with the dredge and equipment on October 16, 1992. However, he was delayed by weather and did not start dredging until October 31, 1992. Dredging was completed on December 8, 1992 and the project was declared ~~tlEaw1EJD) ~IUN 21 1993 PLANNING & ZONING '. .. 4818.68 June 16, 1993 Page 2 substantially complete on December 22, 1992. At this time demobilization of all equipment and materials was complete. The dredge was on site 54 days. During this time, the contractor reported having weather delays of 20 days or 37% of the time. In addition, there was an additional four to five days that were related to equipment repairs caused by the storm damage to the dredge. II. Beach Fill Volumes Beach fill was placed between DNR monument R-180 at Atlantic Avenue south to DNR monument R-188A, a quarter mile south of Atlantic Dunes Park. The total accepted quantity of beach fill placed on the beach was 1,052,296 cubic yards. The contract allows for payment of material placed in a tolerance 1h foot above the actual design template. The contractor placed an acceptable additional quantity of 31,296 cubic yards in this tolerance. There was also fIll which was placed outside of the tolerance and the total quantity placed was 1,208,742 c.y. As-built profIles are attached. These show the construction template, the pre-construction profIles and the post -construction profIles. ill. Storm Impacts There were several northeast storms that occurred during beach fill placement. Our visual observations subsequent to the storms indicated that the beach had adjusted but had not significantly eroded. ProfIling subsequent to the project indicated that adjustment to the fill had occurred. The sand had moved offshore as anticipated in a slightly flatter slope. There was still sufficient sand on the beach to maintain the design width. The storms had a major effect on the contractor's construction operations. As stated, he was not able to dredge for 20 days during the time the dredge was on site. The contractor was initially impacted during the mobilization and placement of the sub line during October. In this operation one of the contractor's barges ran aground and, in that process, lost several anchors and cables overboard. In subsequent storms equipment was lost from the dredge, including a number of fender tires, wire line and large sheaves used to guide the anchor lines. The dredge reported 10 to 12-foot seas during one storm. COASTAL PLANNING & ENGINEERING. INC. . BOCA RATON. SARASOTA. JACKSONVILLE '. " 4818.68 June 16, 1993 Page 3 The anchors and debris lost from the barge that ran aground were the subject of a subsequent search and excavation of the new beach by the contractor. He located all of the anchors and debris that were lost. This was confirmed by a magnetometer search over the beach area and in the shallow water portion of the beach. The items lost in the offshore borrow area were claimed to have been recovered at the completion of the project. A dive made by CPE in April, however, indicated that some of the material had not been removed, including one of the large sheaves and eight fender tires. The contractor was notified of this and this debris was removed at the beginning of June. IV. Cost Summary Construction costs were established through the competitive bid process. Contractors were asked to provide bids on summer and winter dredging options as previously discussed. There were four contractors that bid on the job: T. L. James, Great Lakes Dredge & Dock, Bean Dredging and American Dredging. These are the four contractors that have bid on previous Delray work and typically bid on all South Florida beach nourishment projects. The low bidder was Great Lakes Dredge & Dock. Their bids were as follows: summer dredging was $3,099,360 and their option for winter dredging was $3,823,220. The difference for construction during the winter months was $723,860. The total construction cost for the project was $3,917,421. This included the approved Change Order No.1 for an additional $94,201. The following table summarizes the State and Federal participation in the construction costs: Total 3,917,421 State (28.82 % ) 1,129,001 Federal (56.33%) 2,206,683 Palm Beach County (14.85 %) 581,737 The State contract anticipated a considerably higher construction cost. The reimbursement contract is now being renegotiated with the State to apply the remaining State funds to future monitoring costs. COASTAL PLANNING & ENGINEERING. INC. . BOCA RATON. SARASOTA. JACKSONVILLE '. '0 4818.68 June 16, 1993 Page 4 V. Environmental Impact Special procedures that were implemented during this project avoided damage to the nearby hardbottom. This included requirements for electronic positioning equipment on the dredge, monitoring dredge mobilization/demobilization efforts and placement of buoys to ensure the proper location of equipment during construction. The environmental monitoring performed by Coastal Planning & Engineering, Inc. indicated there was no apparent environmental impact during construction. During the construction period we monitored reef stations located offshore of the borrow area. At no time did we find turbidity or sedimentation that exceeded the values found in the pre-construction monitoring. The biological communities within, and adjacent to, the monitoring stations remained virtually unchanged during construction. The edge of the reef was also observed by scuba divers during construction and there were no changes in reef habitat noted during those dives. Water quality monitoring at the fill area was carried out during the dredging. The majority of samples were well below the authorized limits; only one sample exceeded those limits. This situation was an unusual situation with no wind or currents and the construction of the fill creating a pocket in the beach which retained the turbid water. The lack of turbidity is no doubt related to the low silt content found in the borrow area used for this project. The permits for this project required that the new beach meet certain compaction requirements. The limits, established by the U.S. Fish & Wildlife Service (USFWS), are set to assure that the new beach is suitable for turtle nesting. To reduce compaction the beach is tilled to a depth of 36 inches. This was undertaken immediately after construction in December. Subsequently, compaction measurements were made in March just before the start of the turtle nesting season. These measurements were within the limits specified by USFWS. The fmal report on the construction environmental monitoring has been submitted to the Florida Department of Environmental Regulation and the City. This report provides more details on the environmental monitoring. VI. Sand Quality The sand obtained from this borrow area was high quality, contained no rock and was low in silt content. This was the result of limiting dredge depth and using selective portions of the borrow area. COASTAL PLANNING & ENGINEERING, INC. . BOCA RATON. SARASOTA. JACKSONVILLE '. 4818.68 June 16, 1993 Page 5 VII. Future Monitoring Permit requirements require continued beach and environmental monitoring. The physical monitoring includes the beach profIles and grain size analysis on an annual basis. The environmental monitoring includes reestablishment of reef stations and observation of those stations through the first year subsequent to the construction and then subsequently at year 3 and year 5. Very truly yours, COASTAL PLANNING & ENGINEERING, INC. ~ k~~~ Kim E. Beachler, P. E. Vice President db03: final. rpt COASTAL PLANNING & ENGINEERING. INC. . BOCA RATON. SARASOTA. JACKSONVILLE '. ., . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER[ht1 SUBJECT: AGENDA I TEM i p:r. - MEETING OF JULY 27. 1993 AWARD OF BIDS AND CONTRACTS DATE: July 23, 1993 This item is before you to approve the award of the following bids and contracts: 1. Auctioneering Services - Jim Graham, Inc. Auctioneers - Brokers, at a fee of 1.9% of gross receipts. 2. Computerized Irrigation Systems - Parks and Recreation - Hector Turf in the amount of $50,000 with funding from General Construction Fund - Landscaping (Account No. 334-4170-572-63.20)j pending budget transfer from Decade of Excellence Bond Issue interest. 3. Rental Rehabilitation - 307 N.W. 2nd Street - Preston Construction Company in the amount of $17,920 (City's share $9,420), with funding from Community Development Block Grant - Housing Rehabilitation (Account No. 118-1975-554-49-19). Recommend approval of the award of the above bids and contracts with funding as indicated. '. .. .. . Agenda Item No.: AGENDA REQUEST Date: July 16. 1993 Request to be placed on:' XX Regular Agenda Special Agenda Workshop Agenda When: .T111y 27. 1993 Description of agenda item (who, what, where, how much): Rir1 AW.<lrn - Auctionin~ Services Bid 1193-40 ORDIHAHCBI RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: Award to low responsive responsible contractor, Jim Graham Inc. klctioneers-Brokers, at a fee of 1.9% of gross receipts. f ~ . Ij/~ /f~'#~ 7/;" Department Head Signature: Dete~ination of Consistency with Comprehensive Plan: City Attorney Review/ Recommendation (if applicable): Budget Director Review (required on all iteas involving expenditure of funds): Funding available: YE~/~ (if applicable) Funding alternatives: Account No. & Description: ' Account Balance: City Manager Review: App~oved for agenda: B/ NO t71 Hold Until: Agenda Coordinator Review: Received: Action: Approved/Disapproved .. 'I' .~, MEMORANDUM TO: David T. Harden, City Manager THROUGH: Robert A. Barcinski, Assistant City Manager FROM: Ted Glas, Purchasing Officer ~~ DATE: July 16, 1993 SUBJECT: DOCUMENTATION - CITY COMMISSION MEETING - JULY 27, 1993 - BID AWARD - BID #93-40 AUCTIONEERING SERVICES - TERM CONTRACT Item Before City Commission: The City Commission is requested to award a term contract for auctioneering services to Jim Graham Inc. Auctioneers - Brokers. Background: An auctioneering service is needed for the proper disposition of City surplus and obsolete personal property; for lost, stolen or abandoned property obtained by the Police Department; and for confiscated property obtained by the Police Department. Bids for this service were received on July 14, 1993 from four (4) auctioneering firms, all in accordance with City purchasing procedures. (Bid #93-40. Documentation on file in the Purchasing Office. ) A tabulation of bids is attached for your review. The low bid was submitted by Jim Graham Inc. Auctioneers-Brokers at a fee of 1. 9% of the gross receipts of the auction. Reference checks for this firm are all good. In addition the City of Delray Beach has hired Mr. Graham in past years, and been pleased with his service. The term of this contract is one (1) year, with four (4) renewal periods if approved by the City Manager and the contractor. Recommendation: The Purchasing Officer recommends award to the low responsive responsible contractor, Jim Graham Inc. Auctioneers-Brokers at a fee of 1.9% of the gross receipts. Attachments: Tabulation of Bids Reference Checks i:L ./- '. TABUlATICtt OF BIDS BID . 93-410 ALCTIClfEERIHG SERVICES JULV 14. 1993 Jim Graham, Inc. Florida Rene Bates Golden Gavel ITEM OESCRIPTICtt Auctioneers Auctioneers, Inc Auctioneers, Inc Auctioneers, Inc. 4. PfR:BfTAGE OF (H)SS RECEIPTS RBfJIReD 1.9% 2.9% 5.85% See Below * TO PERFCR1 ALCTICttEERIHG SERVICES S. COST f(R fOlITICttAl. seRVICES 12.00 Ihr. 5.00 Ihr. 18.00 Ihr. 15.00 Ihr. ** (IF HEEDED) (PER HCJ..R) * flOOITICttAl.. IHF1H1ATICtt Will extend the Auctioneer does Will extend the Option 111- 4.85% same prices, not run sale via same prices, self-service, not terms, and computer, but terms and con- including set-up, conditions to rather 3 part ditions to other tagging & check- other Palm Bch. NCR forms. Palm Beach Cnty. out service. County Govern- Will extend the Governmental Option 112- 7% mental Agencies same prices, agencies. full service for sales terms, and including tagg- exceeding conditions to lng, and $50,000. other Palm Bch. auctioneer coor- County Govern- dination and mental agencies. additional ser- vices assisting with merchandise checkout the Monday following the auction date ** included in option 112. Will extend the same prices,term~ and conditions to other Palm Beach County Governmental agencies. '. .. July 15, 1993 References checked on Jim Graham Auctioneers 1. Mrs. Irving Gennet United States Bankruptcy Court Boca Raton, Florida (407) 994-1468 "He is excellent, tough, and a very fine gentleman. We have had him for several auctions. Always have had good service and Mr. Graham has a very efficient office." 2. Palm Beach Sheriffts Office Sheriff Richard P. Wille's Secretary - Jan (407) 688-3018 "We are very satisfied with their service. We have had Mr. Graham for several years, which speaks for the kind of service they give." 3. City of Pompano Beach, Purchasing Secretary "Yes they handle a very good auction. We are very pleased with their service. They brought in alot of money for us. They worked well with us coordinating our auction." '. '. . . Agenda I tem No. : AGENDA REQUEST Date: July 2. 1993 Request to be placed on: X Regular Agenda Special Agenda Workshop Agenda When: July 13, 1993 Renewal of ORDINANCE/ RESOLUTION REQUIRED: YE Draft Attached: YES/NO Recommendation: Recommend approval. Department Head Signature: Determination of Consistency City Attorney Review/ Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available: ~/ NO Funding alternative: (if apP12!OAlSle) Account No. & Description: ~g-~1. JR3re70 71r::N. ~T12 .- Account Balance: S:l5Jccf)\l2kN~y~ Lftl\J[)SCl\PJN~ Ci ty Manager Review: ~ 1)08 'Nlel285f) Approved for agenda: @/ NO P1 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 !fJt DATE: July 20, 1993 SUBJECT: DOCUMENTATION - CITY COMMISSION MEETING - JULY 27, 1993 - BID AWARD - BID #91-65 COMPUTERIZED IRRIGATION SYSTEM Item Before City Commission: The City Commission is requested to renew the contract for additional computerized irrigation systems with Hector Turf, Inc., at a cost of $50,000. Per the Finance Department, funding is from: ( ) . Background: Funds are allocated in the FY 92-93 budget for this project. A total of $ is budgeted. This contract was originally awarded by the City Commission on September 10, 1991. The specifications allow renewal of the contract in subsequent years for continued installation of irrigation systems so long as the prices do not increase in excess of the CPI for the State of Florida. The latest CPI percent change for Southeast Florida is 4.0%. Since this contract was originally bid, the technology has changed utilizing increased radio signals and substantially decreased the required hard wiring. To get a true cost comparison from year to year with the changing technology, a cost per installed zone (station) was determined. As shown in Hector Turf's letter, the cost per station has decreased by $144.45 or 24% from the original bid, and by 12% from last year. This reduction in cost is realized because of decreased labor for hard wire installation, and because of decreased cost of the controller units. Instead of using a large 26 zone controller at smaller sites, Toro now makes an eight zone unit which is radio controlled, and costs approximately $7850 less per unit. The new technology is more cost effective, allowing more sites to be completed for the allotted funding. Fr.~ '. " Recommendation: The Purchasing Off icer concurs with the Director of Parks & Recreation in the recommendation to renew the contract with Hector Turf, Inc. at a cost of $50,000. Attachments: Memo from Parks & Recreation Letter from Hector Turf c: Joe Weldon .. [IT' DF DELAA' BEA[H 100 N.W. 1st AVENUE . DELRAY BEACH, FLORIDA 33444 . 407/243-7000 MEMORANDUM HECEiV:..'-'. ....a..... TO: David Harden JUN J 0 1993 City Manager CITY MANA ' FROM: Joe Weldon GER S Oi'PICt Director of Parks and Recreation SUBJECT: Computerized Irrigation System DATE: June 30, 1993 Attached please find a list of parks/public facilities that I recommend be phased in next for our computerized irrigation system. Toro has developed a new product called Irrinet that will not only allow us to radio connect to isolated areas such as medians, but will also give us water usage readings, something previously only available by hard wiring. If you remember, this project was originally bid with the understanding that the successful bidder the first year will be contracted with each succeeding year until the system is completely installed to the City's satisfaction. Areas that have been previously computerized include the 1 1/2 mile beach, Miller Park, Pompey Park, City Hall, Barwick Park, and Fire Station #4. Attached is a statement by Toro saying their costs do not exceed the latest Consumer Price Index as required by the contract. Please place this on the July 13, 1993 agenda for City Commission consideration. The funding source for this project is 334-4170-572-63.20. Parks and Recreation cc: Ted Glas Purchasing Officer Attachments Ref:compirri THE EFFORT ALWAYS MATTERS " ,. , -.,."-. ,--,,",,~'-_....,, "-~-"-"'._' _'._.....-.,.'.."....... "'T"-"',", >._.___.,.....,..'_......~._~.,.......:_ ._n.......,.~ _~......,...... ,-...._~_,_____..._...._.___~__.~ ___,_,,~,_, 1301 N.W. THIRD STREET / DEERFIELD BEACH, FL 33442 TEL.: (305) 4~200. FAX: (305) 360-7657 July 16, 1993 Mr. Ted Glas Purchasing Officer City of Delray Beach 100 NW 1st Avenue Delray Beach, FL 33445 Dear Ted: As confirmation of our conversation concerning price increases/ decreases for phase III of the City of Delray Beach computerized irrigation control system project, please find the following information. Cost ~ installed zone comparison/all phases Total Zones Cost Per Phase Installed Total Price Station ----- ----------- ----------- -------- I 78 $46,089.32* $ 590.88 II 96 48,995.00 510.36 111** 112 50,000.00 446.43 * Original contract price for bid /191-65 was $62,931.42 which included the one time installation of a central control unit @ $16,842.00. Analysis shown reflects only product and installation which is applicable to this comparison. ** Proposed price. Cost decrease explanation As you can see from the above comparison the cost per station installed price has actually decreased over time. When Delray was originally evaluating whether to use our equipment or our competitors, there was great consideration given to the overall long term costs associated with installation of the system throughout the City. One key element was the ability to incorporate new technology into the existing infrastructure as it became available in a cost effective way. " ,. I Mr. Ted Glas July 16, 1993 Page Two Part of our original proposal included strategies to accompli sh that task. We laid out a plan which would encompass the installation of larger sites during the initial phases which most closely matched the equipment which was available at the time, reserving smaller, contiguous sites for product that was currently being engineered specifically for those types of application. Our committment to the City was that we could show decreased statioh cost over time. Phase III pricing clearly reflects the fruition of our goals. Technology became available within the last year to allow us to use smaller station count products which are backward compatible with the larger units installed during phase I and I I . These units more closely match your needs for the remaining sites throughout the City than the original ones. The result is shown in reduced per station installation costs. As demonstrated by the co~! ~~ l~~!~ll~d ~~E~ ~~~~~l~~E, we have exceeded the requirements stated in Section A of bid #91-65 which limits price increases to the latest CPI for the State of Florida. We value our ongoing relationship with the City of Delray Beach and hope that this documentation answers your questions. Please feel free to give me a call should you have need for further information. Sincerely, - Chuck Watson Irrigation Manager CW/gn STATE OF FLORIDA COUNTY OF BROWARD L N /tru~/{, Gloria M. Nowak Notary Public State of Florida ~.,.y 'U. .~~~ GLORIA M NOWN< : M' '" """"""'"' CCOIOI7 . . Explr.. Jun. 17 1981 tI' . Bonded by ANB :;1\ ~ "'" a"~ 800-a52-587a Off\; ., " - -.".----..-- 1301 N.W. THIRD STREET / DEERFIELD BEACH. FL 33442 TEL.: (305) 429-3200 . FAX: (305) 360-7657 CITY OF DELRAY BEACH PHASE III COMPUTERIZED IRRIGATION CONTROL SYSTEM ITEMII DESCRIPTION PRICE A) Ci ty Hall Cost to supply and install one 16 station Irrinet Satellite Controller. (Replaces 26 station MIR5000F Satellite being moved to cemetary.) Total City Hall . . . . . . . . . . . . . . $12,715.00 B) Tennis Center Cost to supply and install two 16 station Scorpio Satellite Controllers and one 3" Bermad Hydrometer. Total Tennis Center . . . . . . . . . . . . 8,790.00 C) Police Station Cost to supp~y and install one 16 station Scorpio Satellite Controller and one 3" Bermad Hydrometer. Total Police Station . . . . , . . . . . . 7,315.00 D) City Attorneys Cost to supply and install one 8 station Office Scorpio Satellite Controller and one 2" Bermad Hydrometer. Total City Attorney's Office . . . . . . . 5,070.00 E) Cason Cottage Cost to supply and install one 16 station Scorpio Satellite Controller with one 2" Bermad Hydrometer. . Total Cason Cottage . . . . . . . . . . . . 5,495.00 F) Old School Square Cost to supply and install one 16 station Scorpio Satellite Controller and one 2" Bermad Hydrometer. Total Old School Square . . . . . . . . . . 5,345.00 G) Knolls Park Cost to supply and install one 8 station Scorpio Satellite Controller and one 2" Bermad Hydrometer Total Knolls Park . . . . . . . . . . . . 5,270.00 " " City of Delray Beach Page 2 May 3, 1993 ITEMfJ DESCRIPTION PRICE H) Alternate Cemetary Cost to supply and install one 52 station MIR5000F Satellite Controller, two 2" Bermad Hydrometers, and three Electric to Hydraulic Converters. Total Alternate Cemetary . . . . . . . . . $ OPTION: 1) On Site Rain Gauge $450.00 each 2) Transportable Keyboard for Irrinet/Scorpio $975.00 each SUMMARY A) City Hall 12,715.00 B) Tennis Center 8,790.00 C) Police Station 7,315.00 D) City Attorney's Office 5,070.00 E) Cason Cottage 5,495.00 F) Old School Square 5,345.00 G) Knolls Park 5,270.00 TOTAL Phase III . . . . . . . . . . . . $50.000.00 '. ,. Agenda Item No.: AGENDA REQUEST Request to be placed on: Date: JULY 19, 1993 Regular Agenda Special Agenda Workshop Agenda xxx Consent Agenda When: JULY 27, 1993 Description of item (who, what, where, how much): CASE' ADDRESS RR ANT. GRANT AMOUNT 93-003RR 307 NORTHWEST 2ND ST. $8,500.00 $9,420.00 (Example: Request from Atlantic High School for $2,000 to fund project graduation). ORDINANCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation:RECOMMEND APPROVAL OF COMMUNITY DEVELOPMENT RENTAL REHABILITATION PROGRAM GRANT AWARD AND CONTRACT AWARD FROM ACCT. #118-1975-554-34.65 INVESTOR'S SHARE AND ACCOUNT #118-1975-554-49 .19 RENTAL REHABILITATION SHARE (Example: Recommend approval with funding from Special Events Account No. 001-3333-555-44.55). Department Head Signature: ~.A' ~ /~ =-:- -"- l City Attorney Review/ Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available: ~/NO Funding alternative . ~f ap~i~ Account No. & DescriPqion: r~:::tz1l r; -Sf;~ ('--1) ~" { ~ Account Balance: -;~, , b~ CO - I City Manager Review: Approved for agenda: ~/NO ~ Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved " .. MEMORANDUM TO: David T. Harden, City Manager THROUGH: Robert A. Barcinski, Assistant City Manager FROM: Ted Glas, Purchasing Officer ?/}' DATE: July 20, 1993 SUBJECT: DOCUMENTATION - CITY COMMISSION MEETING - JULY 27, 1993 - BID AWARD - BID #93-31 RENTAL REHABILITATION PROGRAM Item Before City Commission: The City Commission is requested to award a contract to the low bidder Preston Construction Company, at a cost of $17,920. Per the Finance Department, funding for the City's participation is from: ( ) . Background: The Community Development Division handles and process their formal bids on rental rehabilitation projects, with funding from their rental rehabilitation budget. Property Contractor Amount 307 NW 2nd Street Preston Construction Co. $17,920. The Community Development Coordinator and the Director of Community Improvement have reviewed the bids, and recommend award to the low bidder, Preston Construction Company. Recommendation: The Purchasing Officer concurs with the recommendation to award to the low bidder, Preston Construction Company, at a total contract cost of $17,920. Attachments: Memorandum from Community Development Bid Information Sheets c: Lula Butler YI..3 " .. M E M 0 RAN DUM TO: DAVID HARDEN, CITY MANAGER FROM: DOROTHY ELLINGTON, COMMUNITY DEVELOPMENT COORDINATOR THRU: LULA BUTLER, DIRECTOR COMMUNITY IMPROVEMENT~ DATE: JULY 19, 1993 SUBJECT: RENTAL REHABILITATION PROGRAM/CONTRACT AWARD ITEM BEFORE THE COMMISSION This is to request approval of one Rental Rehabilitation Deferred Loan. This request is in accordance with the City's Community Development Division's approved Policies and Procedures. BACKGROUND The program provides for the rehabilitation of . investor owned substandard units, located within the CDBG Target Area. Contract awards are based on actual cost of the rehabilitation to an eligible structure. Owners are eligible for a dollar for dollar match of Rental Rehabilitation Funds for total cost, not to exceed $8,500 per unit. Community Development staff provides the detailed work write-ups, cost estimates for work specifications, and bid process for all eligible structures. Investors are required to escrow their share of the cost with the City prior to the issuance of the Notice to Proceed. Inspection of work will be done by the Community Improvement Department's Building and Community Development Divisions. Contracts will be executed between the building contractor and the property owner. The City remains the agent and thi s office monitors all work performed by the contractor ensuring compliance according to specifications and program guidelines. Pay requests require both contractor's and owner's signatures. Funds are disbursed on the basis of a dollar for dollar match of the owners share with the Rental Rehabilitation Funds. The owners and properties have met the eligibility requirements as specified in the Rental Rehabilitation Program description. Detailed work write-ups and individual files are available for review at the Community Development Office. RR14/PG1 '. '. . . RECOMMENDATION Staff recommends the awarding of a Rental Rehabilitation Loan for the following: CONTRACTOR PROPERTY RR DEFERRED INVESTOR ADDRESS LOAN SHARE PRESTON CONST. 307 NORTHWEST 2ND ST $8,500.00 $9,420.00 . RR14/PG2 " . CITY OF DELRAY BEACH COMMUNITY DEVELOPMENT DIVISION BID INFORMATION SHEET BID #: 93- 31 APPLICANT: OTIS & DOROTHY PAYNE APPLICATION #: 93-003RR PROJECT ADDRESS: 307 NORTHWEST 2ND STREET DATE OF BID LETTERS: MAY 5, 1993 (R~BID FROM APRIL 2, 1993) DATE OF BID OPENING: MAY 14, 1993 . NAME OF CONTRACTORS AMOUNT OF BID ABISSET CORPORATION $ CSB CONSTRUCTION, INC. $ DYMOND CONSTRUCTION $ GARY PURR $ HENRY L. HAYWOOD $ INTERCONTINENTAL CONSTRUCTION CORP $ 23,415.00 LEADING EDGE HOMES, INC. $ MJD CONSTRUCTION SERVICES $ 22,435.00 MSL CONSTRUCTION, INC. $ PRESTON CONSTRUCTION $ 17.920.00 RAY GRAEVE CONSTRUCTION INC. $ 23.325.00 IN - HOUSE ESTIMATE: $ 21,651.00 CONTRACTOR AWARDED CONTRACT: PRESTON CONSTRUCTION BID/CONTRACT AMOUNT: $ 17,920.00 COMMENTS: LOW BIDDER BIDFORM/PGl '. [ITY DF DELRAY BEA[H CITY ATTORNEY'S OFFICE 200. ~W 1S.t AVE;'iUE '0 DELRAY BEACH, FLORIDA 33444 FACSIMILI: 407/~7S.47)5 W . t ' D' t L' r~ er s ~rec ~ne (407) 243-7091 MEMORANDUM DATE: July 22, 1993 TO: City Commission FROM: Susan A. Ruby, City Attorney SUBJECT: Bowens vs. the City This case arises out of an incident that occurred on 4/11/89. Mr. Bowens fell on the stairs of the utility billing trailer that was located on City Hall property. Mr. Bowens required surgery for repair of a right inguinal hernia after the fall. The City has received an offer of settlement in the amount of $500.00 which includes all attorneys fees and costs. Our office recommends acceptance of this offer contingent upon obtaining a full release. By copy of this letter to David Harden, our office requests this settlement offer be placed on the July 2, 1993 City Commission agenda for approval. ~ SAR:ci cc David Harden, City Manager -gy " MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER Ifi'A SUBJECT: AGENDA ITEM i ~~ - MEETING OF JULY 27. 1993 REPORT OF APPEALABLE LAND USE ITEMS DATE: July 23, 1993 This item is before you for acceptance of the report of decisions made by the various development related boards during the period July 12, 1993 through July 23, 1993. The following actions were considered during this reporting period: Planning and Zoning Board: -Endorsed the beautification of George Bush Boulevard as proposed in conjunction with the development of The Anchorage subdivision. -Approved a conditional use modification request to allow the addition of 108 seats and the establishment of a community outreach program for Mt. Olive Missionary Baptist Church. -Determined that stone cutting and processing is similar to the industrial uses allowed in the special geographic area within the Central Business District. Site Plan Review and Appearance Board: -Approved the architectural elevation plan in conjunction with the renovation of an existing storage building to be used for an afterschool program at the South County Mental Health Facility. -Tabled the architectural elevation plan (addition of neon lighting) for Abbey Road Grill. -Tabled the architectural elevation plan for a temporary order kiosk (to be used at the drive-up window) for McDonald's. -Approved the architectural elevation plan (facade and color change) for United House of Prayer for All People. -Approved the site, landscape and architectural elevation plans for Surles Commercial Building; concurrently, recommended approval of a waiver of the perimeter landscape requirement along the south property line. Historic Preservation Board: -Granted a Certificate of Appropriateness to allow modifications to the west elevation for the Sundy House. A detailed staff report is attached as backup material for this item. " " oK !~l2c- 1f;JJ t:.ill~", . u JUt 2 2 CITy 199J II1ANAr.[p,S . OFFICE C I T Y COM MIS S ION DOC U MEN TAT ION TO: HARDEN, CITY MANAGER '~ THRU: DAVID J. KOVAC~~TOR DEPARTMENT OF PLANNING AND ZONING f:;~ ~ FROM: JASMIN ALLEN, PLANNER SUBJECT: MEETING OF JULY 27, 1993 REPORT OF APPEALABLE LAND USE ITEMS JULY 12, 1993 THRU JULY 23, 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 July 12, 1993, through July 23, 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 July 12, 1993 thru July 23, 1993 Page 2 PLANNING AND ZONING BOARD MEETING OF JULY 19, 1993 A. Endorsed (6 to 0), the Beautification of George Bush Boulevard as proposed in conjunction with the development of the Anchorage subdivision. B. Approved (6 to 0), a conditional use modification request to allow the addition of 108 seats and the establishment of a community outreach program for the Mt. Olive Baptist Church, which is located on the west side of N. W. 4th Avenue, between Atlantic Avenue and N. W. 1st Street. C. Determined on a 6 to 0 vote that stone cutting and processing is similar to the industrial uses allowed in the special geographic area within the 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 Single Family Residential (R-1A) to Community Facilities (CF) and concurrent conditional use modification associated wi th the construction of an off-site parking lot for Mt. Olive Baptist Church. * Recommended approval (5 to 0), of a LDR Text Amendment to delete the provision limiting the size of screen enclosures in zero lot line developments to 35% of the net living area. * Endorsed (6 to 0), the replacement of the Official Zoning Map. * Endorsed (6 to 0), the Population Estimates and Projections Report. SITE PLAN REVIEW AND APPEARANCE BOARD MEETING OF JULY 14, 1993 1. Approved the architectural elevation plan in conjunction with renovation of an existing storage building to be utilized for an after school program, Children's Day Treatment at the South County Mental Health Facility which is located on the east side of Military Trail, south of Linton Boulevard (Vote 5 to 0). 2. Tabled the architectural elevation plan (addition of neon lighting) for Abbey Road Grill, located within the Linton International Plaza at Linton Boulevard and S.W. 10th Avenue. The Board objected to the use of neon lighting around the fascia (on the north elevation), however, would consider neon lighting if limited to the awning and coordinated with the business sign (Vote 5 to 0). '. .. City Commission Documentation Report of Appealable Land Use Items July 12, 1993 thru July 23, 1993 Page 3 3. Tabled the architectural elevation plan (for a temporary order kiosk to be used at the drive-up window) for McDonald's located within the Delray Crossings Shopping Center at Linton Boulevard and Waterford Place. The Board requested that the applicant address the tone of the proposed red color and provide assurances that the kiosk would not become a permanent fixture (vote 5 to 0). 4. Approved the architectural elevation plan (facade and color change) for United House of Prayer for All People, located on the east side of S.W. 15th Avenue, north of S.W. 2nd Street (Vote 5 to 0). The associated site changes will be approved administratively as a non-impacting modification. 5. Approved the site plan, landscape plan and architectural elevation plan for Surles Commercial Building associated with the construction of a 5,096 sq. ft. building located on the west side of N.E. 4th Avenue, between N.E. 1st Street and N.E. 2nd Street. Concurrently, the Board recommended approval to waive the perimeter landscape requirement along the south property line adjacent to the building (Vote 4 to 0). HISTORIC PRESERVATION BOARD MEETING OF JULY 21, 1993 x. Granted a Certificate of Appropriateness to allow modifications to the west elevation for the Sundy House, located at the southwest corner of Swinton Avenue and SW 1st Street. The proposed modifications will allow the existing kitchen to be enlarged, construction of more appropriate entrances to the restroom facilities and to permit a more efficient traffic flow between the interior rooms and the dining porch and deck. (Vote 7 to 0). The associated site changes will be approved as a non-impacting modification RECOMMENDED ACTION: By motion, receive and file this report. Attachment: Location Map '. '. LOCATION MAP FOR CIlY COMMISSION MEETING OF JULY 27, 1993 L-'so CJ.IW. - l WI IDA ~ , ! . i . LOWSOH IOULlVAIaI - I I I .--- , Z ---...., - I L-A CANAL C-IS CAMAL CIIY l&IIT'S ---- S.P .RAB. ITEMS: P. & z. ITEMS: I IoIU I 1. - CHIl.DERH'S DAY TRE'ANENT 10. - CEORGE BUSH 8OUUVARO I (. SOUTH COUNTY "ENTAL HEALTH SITE) B. - MT. OLIVE BAPTIST CHURCH SCN..L 2. - ABBEY ROAD CRIlL (. LINTON INTERNAlIONAL PlAZA~ N 3. - Woe DOHAlJ)'S ,fAA-ocr P ) H.P.S. ITEMS: 4. - UNITm HOUSE PRAYER - 5. - SURLES COWl.lERCIAL 8U1LD1NC x - SUNDY HOUSE CITY Of OELAAY BEACH, A. PlNOaNC OE:PNm./EHT " " MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER fJ/t'1 SUBJECT: AGENDA ITEM i CfB - MEETING OF JULY 27, 1993 APPEAL OF PLANNING AND ZONING DIRECTOR'S DECISION DATE: July 23, 1993 We have received an appeal of the Planning and Zoning Director's decision denying the site plan for the FIND Mitigation Parcel associated with The Anchorage project. The appellant's basis for the appeal is that this denial will cause at least a six month delay in the project and will cost in excess of $20,000. The Planning Director has prepared a report which addresses the items contained in the appeal and which cites the authority relied upon to deny the site plan. That report is attached as backup material for this item. Recommend consideration of the appeal of the Planning and Zoning Director's decision denying the site plan for the FIND Mitigation Parcel associated with The Anchorage project. ~ ~~ /fb;. ~ JI.L t.util ~ a.. ~ ~ fir ~ ~/ ~ W/dajj 9'- gPo;7~. , '. " RECEIVED [~ I<, 67Jl JUl 2 J 1993 CITY MANIlr'cr-.." W . , ,-FleE C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID T. HARDEN, CITY MANAGER ~\& ~,~M FROM: I J. VACS, D RECTOR DEPARTMEN OF PLANNING AND ZONING SUBJECT: MEETING OF JULY 27, 1993 APPEAL OF DENIAL OF SITE PLAN, FIND MITIGATION ASSOCIATED WITH "THE ANCHORAGE" ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of a site and development plan. This matter is before the City Commission on appeal of the applicant. The site plan was denied by the Director of Planning via his letter of June 21, 1993 (copy attached). The project involves improvements to Florida Inland Navigation District (FIND) MSA Parcel 645 C&D, 7.4 acres. This parcel is located on the east side of the Intracoastal, south of the 8th Street Bridge. The authority for the Director's action is found in LDR Section 4.4.23(E), Review and Approval Process in the CD (Conservation) Zone District. That section states that all activity on CD zoned property shall be approved by the Director of Development Services (or as is currently followed, the Director of Planning) . The appeal is made pursuant to LDR Section 2.4.7(E)(1), Appeals. It is noted that the appeal letter was NOT filed within the prescribed time frame and was not directed to the appropriate City Official, however, the applicant was not explicitly informed concernin~ these requirements. BACKGROUND: In order to comply with a consent order with the Palm Beach County Department of Environmental Resources Management (PBC-DERM) and to offset wetland losses to be created by "The Anchorage", the applicant is to restore 4.07 acres of mangrove wetland at this FIND site. A Mitigation Design (Wetlands Management Inc) program, dated May 14th, 1992, is the basis upon which the mitigation and restoration is to be carried out. This program has required approval by PBC-DERM, FIND, FDNR, and the U.S. Corps of Engineers ( COE) . .. .. City Commission Documentation Appeal of denial of Site Plan, FIND Mitigation Association with "The Anchorage" Page 2 Prior to the preparation of that program, there had been discussion regarding restoration of this property before the City Commission. The City Commission entertained concerns expressed by residents along Harbor Drive and the Beach Property Owners and objected to installation of a boardwalk. There was formal Board action on February 11, 1992, with the Minutes reflecting to "make it clear that the City does not want public access built into the project at this time " . . . . On March 5th, 1993, a site plan submission was received. Additional information was requested on March 22nd. All required information was received by May 13th. By letter of May 27th, the Director approved the site plan based upon specific findings and understanding. By his letter of June 3rd (copy attached), Mr. Swaim raised two items for clarification, one dealing with roadways and the other dealing with maintenance obligations. Based upon that information and the resulting situation of a permanent roadway along the north boundary of residential property fronting Harbor Drive, the site plan was denied. Options for mitigation were identified. These included: (a) removal of the access road after the improvements are completed by cultivating the compacted surface and planting appropriate vegetation, or (b) use of a different access road configuration. BASIS FOR THE APPEAL By his letter of July 12, 1993, Mr. Swaim appears to raise four points of basis for his appeal. Each point and the Director's response follows. #1 Six month delay in processinq: Upon receipt of the June 21st letter, Mr. Swaim informed the Planning Staff that a one year delay would be encountered. The Director then contacted FDNR and was informed that the change was not significant, would necessitate a $250 fee, and would be accommodated within weeks of receipt of an adequate submission. #2 Additional cost in excess of $20,000: The Director does not have a basis upon which to judge this allegation. If certified receipts for the payment of the Wetland Mitigation Program report were provided, an assessment could be made. However, in order to accommodate the option of simply replanting the roadway after its use, it does not appear that there will be any significant engineering work required as this is the same procedure to be used for the north road. #3 No previous indication of concern with the south roadway: Concerns with the south roadway were raised in the fall of 1991, prior to preparation of the Wetlands Mitigation Program. Thus, a prudent action would have been to incorporate the concern in the program development. Upon receipt of the March, 1993, site plan submission, the Director researched the file and noted the concerns as stated in the October, 1991, BPOA letter. " '. City Commission Documentation Appeal of denial of Site Plan, FIND Mitigation Association with "The Anchorage" Page 3 #4 No requlation that would back-up the Director's position: Please refer to LDR Section 2.4.5(F) (5), Findings, Site and Development Plan Review which states ... the approving body "must make a finding that development of the property pursuant to the site plan will be compatible and harmonious with adjacent and nearby properties and the City as a whole, so as not to cause substantial depreciation of property values". Based upon previous testimony and the contents of the BPOA letter of October 30, 1991, the Director could not make the above finding on the site plan as it was submitted. FINDINGS NECESSARY TO SUSTAIN THE APPEAL Pursuant to LDR Section 2.4.7 (E) (5), the City Commission must make either of the following findings in order to reverse the action (decision) of the Director. (a) that the Director was incorrect in applying Section 2.4.5(F)(5); or, (b) that the finding made by the Director is incorrect and that the development of the property pursuant to the site plan will be compatible and harmonious with adjacent and nearby properties. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board has not reviewed this item since the authority for action rests with the Director. ALTERNATIVE ACTIONS 1. Deny the appeal. This allows the project to proceed provided that modifications as suggested by the Director be made. 2. Sustain the appeal and approve the site and development plan for FIND MSA Parcel 645 C&D. RECOMMENDED ACTION Since this is an appeal of the Director's action, a recommended action is not provided. Commission discretion. Attachments: * Swaim appeal letter of July 12, 1993 * Kovacs denial letter of June 21, 1993 * Swaim clarification letter of June 3, 1993 * BPOA letter of October 30, 1991 '. .. 1/.27 ~ From, : WILLIAM SWAIM g, ASSOC. INC. PHONE No. : 407 395 7289 Jul.12 1993 11:54AM P02 Wn..LJAM SWAIM & AsSOCIATES INCORPORATED INVESTMENT BUILDER$ DEVELOPERS July 12, 1993 Mr. David Harden Y1A FACSIMILE City ManaO'er IgECEiVED City of De1.rAY BRach 100 N.W. 1st Avenue JUl , 2 '''oS oelray Beach, Florida 33444 CITY MANA ' Proj~ct.. liThe Anchorage" GfR S OFFICE Delray Beach, Plo~ida Subjeotl Mitigation Area Approval Dear Mr. Hardens Pur.uant to our telephone oonversation last Friday we are appealing the Planning Departmont's donial of approval of the FIND mitigation site. As you' know we have been per.mitting the above projeot for over t~ree years and have just now re- ceived all of our environmental permits. Mr. Kovacs denial of the ~iti9ation 8ite will cause at loast a aix month dolay in the project. Hie letter would indicate that a modification of the permit would be minor, however, our experienoe with the different permitting agencies to date has told ue that noth- ing with thliJ..8 ayvnci8. is minor. In addition to the delays, it would also co.~ in exc... of $20,000 for enoineering and consulting f..s, for Any modifications. We submit.t.ed our plan. on MArch 1st and until we received Mr. KOVACS letter of June 21at, we bad no indication of the any concerns About thAt aspect of the miti9at1on site. Additionally, we cannot find any ~..lacion. that would back-up the Planning Depart- ment's position to this matter. In summary, we are formally requesting the City Comm~s- sion to overrule the Planning Departments object~one and ap- prove the mitigation site. It you have any questions or need an~ additional intormal.ion, pleaife don't hesitate to oall @4 7-395-7289. ~"..,~ , , ~-~ ',-.. .--, . -~.... - - ~c:.;' :' , i' i' ,:,,' '<9 .J \~ r c. Swaim ~ ~ . ". ., <'; " ~ " ~'- ~. . Fe 588S r"ACIFIC BOULEVARD. SUITE 2303 DOCA RATON, rLOrtlDA 33433 407-39&-7289 " " [ITY DF DELRAY BEAEH 100:'.lN 1st AVENUE . DELR'; Y BE':'CI-I, FLORIDA 33444 . 407243- 7C,:: June 21, 1993 Mr. William B. Swaim William Swaim & Associates, Inc. 5685 Pacific Boulevard - Suite 2303 Boca Raton, FL 33433 Re: Approval Status - FIND MSA 645 C & D Parcels Conditional Denial Dear Bill, I have reviewed the conditions and circumstances of approval of the site plan, as contained in my letter of May 27th, for the above project. This review was made in response to your letter of June 3rd, wnerein you stated that the circumstances dealing with item 12, access and maintenance roads, was incorrect; and, that the City is to make a determination as to what agency should be responsible for the long-term maintenance of the site. Re: Access Roads: Upon discussion with FDER, it is acknowledged that the wording of the permit condition (Item 11, Page 8) is not clear but that two construction roads are allowed. The north road would be removed and replanted. The south road, along the south boundary, would remain. "- Given this situation, I find that the plans are inconsistent with previously identified concerns. Accordingly, the site plan is not approved (i.e. denied). A remedy to this denial would be to alter the plans so that the south access road is also removed and replanted; or that a different access road configuration be used. FDER informs us that such a modification is not significant and .- could be accommodated. An alternative to modifying the plan, is to appeal this decision to the City Commission. Such an appeal would be filed pursuant to LDR Section 2.4.7(E). Re: Maintenance Responsibility: Your letter states that Item 3 "suggests that we (Swaim) are to maintain the FIND in perpetuity". Item 3 should not be interpreted in such a manner. It only identifies what is stated in the permit; i.e. Excerpt COE Permit, Page 3, Item 2b: THE E;:FORT AL'NJ).YS MATTERS '. '. To: Mr. William B. Swaim William Swaim & Associates, Inc. Re: Approval Status - FIND MSA 645 C & D Parcels Conditional Denial Page 2 "The permittee (Swaim) shall submit to this (COE) office drafts of conservation agreements with the owner of the "FIND" and "PARK" sites . . . within 120 days from the issue date of this permit instrument. The agreements will include: ......... a delineation of management responsibilities (including but not limited to stating which party removes exotic plant species in the future, removes trash or debris, repairs structures and riprap, and controls public access.) After approval of the agreements ..... the permittee shall record the agreements " . . . . In your letter of June 3rd, you state "the perpetual maintenance responsibilities rely on FIND or the City". Item 3, City letter of May 27th, was simply intended to affirm that approval of the site plan did not constitute acceptance of any maintenance responsibilities. If there are to be City of Delray Beach responsibilities for perpetual maintenance, they would be broached through your (permittee) obligation to prepare and provide the conservation agreement as required by the COE Permit. I presume that you will formally approach the City regarding perpetual maintenance at a later date. Conclusion: The contents of this letter are in response to your comments of June 3rd and are meant to clarify condition of approval/understanding 13. Also, in response to a more proper interpretation of Item 12, the site plan is denied with the opportunity to obtain approval available through a site plan modification or appeal, both of which are discussed in the body of this letter. Gja lly , viA:~~t-}4~ Department of Planning and Zoning DJK/cm c: Thomas Lynch, Mayor David Harden, City Manager Project File copy with Swaim letter of June 3, 1993 Sandra Almy, President, BPOA Executive Director, F.r.N.D. Palm Beach County - DERM Trudie Bell, FDER Joe Weldon, Director of Parks '. .. WILLIAM SWAIM & AsSOCIATES c INCORPORATED INVESTMENT BUILDERS DEVELOPERS ~ June 3, 1993 Mr. David J. Kovacs, Director Planning and Zoning City of Delray Beach 100 N.W. 1st Avenue Delray Beach, Florida 33444 Property: MSA 645 C & 0 Subject: Clarifications Dear Y..r. Kovacs: In response to your letter of May 27th a couple of areas need to be clarified, they are as follows: In your letter Item 2, you stated that there will be only one accea..'road, this is false. The permit is clear that there are initially two access roads, one being a temporary construction road, the other for construction and future maintenance. If you need additional clarification on this item we suggest you contact Trudie Bell with DER @904-488- 0130. Item 3, suggests that we are to ~aintain the FIND site in perpetuity, this is also false. We are only responsible for the maintenance of the mitigation areas for the time out- lined in the permits which is dependant on the success of the mitigation efforts. The perpetual maintenance responsibili- - _n_ --ties-rely-on--Fnm.or-.the.-CitY-1'-=-~tha~as_.already inquired to...-------- FIND for acquisition or the County which has expressed a wil- lingness to enter into an agreement with the City to maintain the property, if the City acquires the Site from FIND. It is up to the City to make a final determination what agency should be responsible for the long-term maintenance of this property. We hope will clarify our position as well as the permits. If you any questions or need any additional in- formation, pI nit hesitate to call 407-395-7289. William B. Swaim President -q>>/~~ cc: David T. Harden .., hliJE DU/[t:Tfj) Mayor Tom Lynch JUN J.f;,1.!!J 9 1993 5685 PACIFIC BOULEVARD, SUITE :pe~NNIN BOCA RATON, FLORIDA 33433 G & ZONING 407-395-7289 " " ( BEACH PROPERTY OWNERS' ASSOCIATION, INC. ~ -.~i\.- ~ P.O. BOX 375 . ~~'~ ~. DELRAY BEACH, FLORIDA 33444 - Octobel" 30. 1991 Mr. David Roach F.I.N.D. 1314 Marcinski Road Jupiter, Florida 33477 Dear Mr Roach: As agreed upon in our telephone conversation of October 23rd, this letter is to recap the Beach Property Owners' Association's response to the proposed development of the FIND parcel between Andrews Avenue and the Intracoastal Waterway in Delray Beach. The parcel is located in an established beach neighborhood which is represented by our Association. Recently Mr. Bill Swaim presented to the Delray Beach Planning and Zoning Board d concept plan for his proposed housing development, THE I~"'CHORAGE. Along with that plan he presented his mitigation proposal f ()l. the Andrews Avenue FIND property. At this time our organization is awaiting the outcome of Mr. Swaim's permitting applications to the various regulatory agencies. If he is successful in securing the permits necessary to proceed then we would like the opportunity to review the proposal for the Andrews Avenue FIND parcel. Residents of the immediate neighborhood have positive interest in the environmental enhancement of the property. At certain times of the year a foul smell emanates from the property. It is a breeding ground for mosquitoes and frequently b~comes a dumping ground for landscape cuttings and other trash. We would welcome appropriate plans to deal with these problems. We do, however, have concerns about the proposed boardwalks throughout the parcel. The boardwalks are meant to provide public access to the FIND property and to the IeW, but they wiil also provide public access to the backs of the homes situated along the sides of the parcel. It is this loss of security that disturbs us. ..~ -.r~ '- ......: .'. L "'" ~;''';: /;.f,.,r.':.!~, -'" v,. ~"~)-t'~ ,,,," ~~ ~.:,,~ '---.'- .-.....-.,;~, -~.~ ~ . :.:.:.~.,...~ '.. ~"'!. '~~.- .'- :~~--'". . -#~::~.::,"-'.-~.~:- - - ~~-:-.~----- .- A CORPORA TlON NOT FOR PROF IT " BEACH PROPERTY OWNERS' ASSOCIATION, INC. ~~V~~ P.O. BOX 375 DELRAY BEACH, FLORIDA 33444 - While we recognize the positive intent of FIND and Mr. Swaim we do not feel that any action should be taken at the expense of those most directly affected by that action. Right now. I""hat we need most is education about the specific "hows" and "whys" of the environmental aspects of the proposal. Therefore, I ask that you keep us informed as the proposal develops and that we be allowed the opportunity for input at the appropriate time. r shall look forward to hearing from you. Sincerely, ~{trd?t?- {lLJvHI~ ~andrd Almy . Executive Director Beach Property Owne~s' Association " .:... -.f"'.. ~ , . ~ " ~..' ~'~~L~ -f'v.. , ' ".:i":- -:."~ .'<~~~_. ....0. ~ o. . ____ " - ":~~~'~B- ',:..- ..-..-. "",.~c!- __I. . -.- - - .~~~.- ....->;~:::.~:.-:-::-- ~~-'.. -"-= A CORPORATION NOT FOR PROFIT .. . --. - '. ., . . CJrer-~J l eJeJ~ti RurrzQ{Jfd ilL ( " !) l- '< J~) [ITY OF DELRRif :BER[H i. . 7/;;}7 /93 ~ :.. ' CJTY A~TDIl i'Jty.~: -, -.' :. . :; ;:l.i{..\ Y D E.:,CH. FLORIDA ].;~~~ . Wr~~_r'. D~r_c~ L~n_ U, . ~. ,j, 1.. . - " (407) 243-7090 MEMORANDUM Date: July 21, 1993 To: city Commission From: David N. Tolces, Assistant City Attorn~ Subject: Approval of Road Construction Agreements with William Swaim and Associates for Palm Trail and N.E. 8th Street The two agreements before you for your approval are between the City and William Swaim & Associates ("Swaim"). ~ Swaim is planning on developing the project known as The Anchorage at the north end of Palm Trial north of N.E. 8th Street. As part of the development, Mr. Swaim is planning on installing improvements along N.E. 8th Street from U.S. 1 east to the Intracoastal Waterway, and along Palm Trail north of N.E. 8th Street to the entrance of The Anchorage Development. The road improvements Swaim will install include drainage, paving, street lights, landscaping, and appropriate signage. Under the proposed agreement, Swaim will pay the cost of constructing the road improvements, and the City will reimburse Swaim the lesser of $215,000 for the improvements on Palm Trail or the total cost of the road improvements. The City will also reimburse Swaim the lesser of $285,000 or the cost of the road improvements along N.E. 8th Street. The payments will begin one year after completion of the road improvements. The annual payments to Swaim will equal the amount of the ad valorem tax increment attributable to the Swaim property plus 5% interest. Under the agreement, Swaim will have no obligation to perform the road improvements until Swaim takes title to the property for the Anchorage Development, and the final plat is approved. An application for final plat approval is to be submitted within six ( 6 ) months of the agreement's effective date. The City will be responsible for relocating utility lines; however, Swaim will pay the cost of relocating utility lines underground. The City will be responsible for the cost of 9C '. ".." '. . . City Commission July 21, 1993 Page 2 installing drainage necessary to drain areas other than the road improvements. If you have any questions regarding this matter, please call. DNT: sh Attachments . cc: David Harden, City Manager David Kovacs, Director of Planning and Zoning Cheryl Leverett, Executive Assistant Bwaim-4.dnt -- - '. "1'1. . . \;\'\\,A ,~ t;- ,'. , PLANNING AND ZONING DEPARTMENT MEMORANDUM TO: DAVID T, HARDEN, CITY MANAGER FROM: Qb^;1-~~ DEPARTMENT OF PLANNING AND ZONING DATE: JULY 26, 1993 SUBJECT: CITY COMMISSION ACTION ITEM - ROAD AGREEMENTS FOR PALM TRAIL AND GEORGE BUSH BOULEVARD The following information should be considered concurrently with the agenda item on July 27th wherein the City Commission is asked to approve submitted Road Construct.ion Agreements. In my opinion, the agreements are neither ready nor adequate for approval at this time. My opinion is based upon the following: 1. While the CRA has expressed an intent to provide TIF increments in an annual allocation equal to City expenses under the proposed road construction agreements, such an agreement (between the City and the CRA) has not been drafted. Previous discussions intended for concurrent actions (agreement with Swaim and agreement with the CRA) by the City Commission. 2. Both agreements refer to a schematic roadway design shown in Exhibit "C". In both instances there are significant changes to the cross-sections in certain reaches of the roadways. These changes are detailed in the Planning and Zoning Board staff reports and memoranda to the City Engineer. The P&Z materials and the memoranda would be more appropriate exhibits - particularly in light of Section 11(b), discussed later. 3. In addition to the roadway improvements, there are to be improvements to private property - mainly to compensate adjacent property owners for the loss of parking. The requirement to provide this replacement parking and identify it as a project cost should be in the agreement. Also, provisions should be made for obtaining private owner consents, processing of the related site plans, and provision of normal financial guarantees. '. , . To: David T. Harden Re: City Commission Action Item - road Agreement for Palm Trail and George Bush Boulevard Page 2 4 . Section 4(a) provides that, in addition, to the annual TIF payment, the City shall pay interest. This interest payment would come from the City's General Fund. In FY 94/95 the interest payment for Palm Trail will be $10,750 and the interest payment for George Bush Boulevard will be $14,250. This $25,000 expenditure has" heretofore been unanticipated. rd'~ 5. Section 11(b) relates that the Agreement sets forth all understandings and supersedes all prior understandings, etc. The lack of specific reference to the Planning and Zoning Board actions and affixing related documents as exhibits creates a situation wherein those actions become void in light of these Agreements. Other aspects of the proposed agreements which are of question include the following: . A. The first WHEREAS states that Swaim is the contract vendee of certain real property described in Exhibit "A". Mr. Swaim has not provided documentation that indeed this statement is factual. Such information has been requested with respect to his preliminary plat submission and it has not been provided. B. The fourth WHEREAS refers to "said" tax increments wherein this is the first reference to the term. Apparently, this WHEREAS clause is left-over from previous drafts. More appropriate wording should be provided. C. Section 2(b) requires approval, by the City, of Plans and Specifications within twenty days of submission. There is no allowance for rejection of the submission, required modifications, etc. Such time certain wording has previously provided problems in the processing of the site development plans for the Donnelly Tract. Also, this Section does not mention the submission and review of site plans for private property parking lot modifications which are necessary to accommodate the proposed street modifications. D. Section 2(b) provides for a waiver of fees for construction of the Road Improvements. Clarification should be prov ided as to whether this waiver also applies to the four to six private property (parking lot) site plans which are to be processed concurrently. E. Street lighting is identified [Section 4(a)] as a project cost. There have been no details provided as to the lighting fixture which is to be used. There has been discussion that gas lights will be used along Palm Trail. '. .,'1.'" ,. To: David T. Harden Re: City Commission Action Item - road Agreement for Palm Trail and George Bush Boulevard Page 3 There has also been discussion that the maintenance responsibility for gas lights should not rest with the City, but with The Anchorage Homeowners Association. If there is no resolution ' of this matter, at this time, it is appropriate to delete ."street lights" from the proposed agreements. F. Section 4(a) provides that "Swaim shall notify the City in writing of the total cost of constructing the Road Improvements". There is no provision for Swaim to provide proof of costs of construction. In reimbursement situations, documentation of costs is normal. G. In neither agreement is there a Section 5. H. In the Palm Trail agreement, Section 4(d) states that Swaim will provide 200 Royal Palm trees. Mr. Swaim has been adamant that Oaks will be provided along Palm Trail and the Royal Palms along George Bush Boulevard. Verification that Royal Palms will be used along both roadways should be obtained. I. Section 4(e) has an intent to require due diligence on behalf of Swaim to proceed with the project in a timely manner. However, the performance measure is only that of submittal of a final plat. There is no requirement that the submission be adequate for acceptance e.g. in full compliance with any approved preliminary plat and its conditions, nor the attendant private property (parking lot) site plans. It is better to not have a performance requirement, rather than one which is subject to multiple interpretations. J. The hold harmless provisions of these agreements should also apply to loss of parking, loss of business during construction, and any claims which may be brought by adjacent property owners who are affected by the improvements. DJK/leh c: David Tolces, Assistant City Attorney Alison Harty, City Clerk Ralph Hayden, City Engineer Steve Taylor, Project Planner Project Files DJK/ROADCMTS. DOC '. '. ROAD CONSTRUCTION AGREEMENT FOR PALM TRAIL THIS CONSTRUCTION AGREEMENT ( " Agreement" ) is made and entered into this - day of , 1993, by and between the CITY OF DELRAY BEACH, a Florida municipal corporation ("city") and WILLIAM SWAIM & ASSOCIATES, INCORPORATED, a Florida corporation ("Swaim"). WIT N E SSE T H: WHEREAS, Swaim is contract vendee of certain real property which is located in the City of Delray Beach, Florida and which is more particularly described on Exhibit "A" ( "Swaim Property") ; and WHEREAS, Swaim plans to develop the Property substantially in accordance with the conceptual plan attached hereto as Exhibit "B" ("Development Plan"); and WHEREAS, the parties desire to ensure the timely construction of Palm Trail ("Road Improvements") located in the city of Delray Beach; and WHEREAS, the city desires to use funds equal to----the amount of said tax increment payments to ensure the timely construction of the Road Improvements; and WHEREAS, the parties desire to enter into this Agreement to legally bind each other to the terms hereof. NOW, THEREFORE, and in consideration of the sum of TEN DOLLARS ($10.00) and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 1- Recitals. The foregoing recitals are true and correct and are hereby incorporated herein by reference. All exhibits to this Agreement are hereby deemed a part hereof. 2 . Preparation and Approval of Plans and Specifications. (a) The parties shall cooperate in the preparation of the plans and specifications ( "Plans and specifications") for construction of the Road Improvements. The engineering fees and costs to prepare the Plans and Specifications shall, after approval by Swaim, be paid by Swaim. The Plans and Specifications shall be substantially consistent with the schematic roadway design shown in Exhibit "C". 1 F/208JRE/2 '. (b) The parties shall cooperate in the preparation of the Plans and Specifications to ensure that the Plans and Specifications are in an acceptable form when submitted to the City for review and approval. The city shall. use its best efforts to approve the plans and specifications and issue all applicable city permits for the construction of the Road Improvements in as timely a manner as possible. The city hereby agrees to waive any and all application, approval, permit and inspection fees for construction of the Road Improvements. ( c) The City shall use its best efforts to obtain approval of all permits for construction of the Road Improvements required by agencies other than the City. swaim shall reimburse the City for any permi t application fees paid by the city. 3 . Riqht-of-wav and utility Relocation. (a) The parties have determined that fifty feet (50' ) of right-of-way is available for the Road Improvements on Palm Trail. (b) If the relocation of utility lines or facilities is necessary to facilitate construction of the Road Improvements, the City shall cause those utilit~lines or facilities which are in place pursuant to the City's franchise agreements with Florida Power and Light and Southern Bell to be relocated at no cost to Swaim. The City shall not be responsible for delays associated with relocation of utility lines and facilities. Any utility lines relocated from above ground to underground shall be relocated at no cost to the city. 4. Construction of Road Improvements. ( a) Swaim shall pay the cost of constructing the Road Improvements as depicted in the approved Plans and Specifications consistent with the schematic roadway design shown in Exhibit "C". The cost of constructing the Road Improvements shall include all costs associated with legal fees, design fees, permit fees, insurance premiums, utility construction and relocation (except for those costs addressed in paragraph 3 (b) of this Agreement), site preparation, drainage, paving, street lights, pavement markings, signage, landscape irrigation and landscaping other than the landscape improvements described in paragraph 4(d) of this Agreement. Upon completion of construction of the Road Improvements, Swaim shall notify the City in writing of the total cost of constructing the Road Improvements. The City shall reimburse Swaim the lesser of (1) $215,000 or (2) the total cost of constructing the Road Improvements. Additionally, the City shall reimburse Swaim for interest at a rate of five percent (5%) per year simple interest. The City shall commence said 2 F/208JRE!2 '. ,. payments to swaim one (1) year after the City accepts the Road Improvements as completed, such acceptance shall not be unreasonably withheld. The city shall continue to make annual payments on the anniversary date of the first payment, for each year thereafter, until the reimbursement amounts are paid in full. The amount of said annual reimbursement payments shall equal the amount of the ad valorem tax increment attributable to the Swaim Property as defined in section 163.387(1), Florida statutes, plus interest as s~t forth above. (b) The Road Improvements include drainage improvements sufficient to provide drainage for the Road Improvements. If the City requires any drainage facilities to be enlarged, beyond what is necessary to drain the Road Improvements, the city shall pay the difference in costs between the drainage facilities necessary to drain the Road Improvements, and the drainage facilities requested by the City ("Increased Drainage Costs"). The City shall reimburse swaim for the amount of the Increased Drainage Costs within sixty (60) days of completion of the Road Improvements. (c) Swaim shall obtain at least three (3) bids for construction of the Road Improvements, or any portion thereof, and Swaim shall select, after negotiation, if any, the lowest qualified bidder(s) to construct the Road Improvements. ---- (d) Swaim hereby agrees to provide and install two hundred (200) Royal Palm trees, in sizes which comply with City Land Development Code requirements, in the right-of-way of Palm Trail. Said trees shall be provided and installed at no cost to the city. (e) swaim shall have no obligat~on to perform under this Agreement until swaim takes title to the Swaim Property, and until approval by all applicable governmental agencies of the final plat for the Swaim Property. swaim shall submit an application for final plat approval with six (6) months of the effective date of this Agreement. 6. Permits and Approvals. The parties acknowledge that in order to develop the Swaim Property, Swaim will require governmental approvals and permits. Accordingly, the City hereby agrees to cooperate with Swaim in processing any and all applications and plans necessary for the approvals and permits for the Road Improvements. The parties acknowledge that Exhibit "B" is a conceptual Development Plan and may be modified or amended by Swaim as necessary to accommodate Swaim's plans to develop the Swaim Property and to comply with the City's Land Development Regulations. 3 F/208JRE/2 '. " 7. Indemnification. Swaim hereby agrees to defend, indemnify and save harmless the city, its officers, agents and employees, from or on account of any claims, losses, injuries or damages, received or sustained by any person or persons during or on account of any operations with the construction of the Road Improvements; or by or in consequence of any negligence (excluding the sole negligence of the city), in connection with the same; or by or on account of any use of any improper materials or by or on account of any act or omission of any contractor or contractors hired by Swaim to construct the Road Improvements ("Contractor" ) or said Contractor's subcontractors, agents, servants or employees. Swaim shall defend, indemnify and save harmless the city, its officers, agents and employees, against any liability arising from or based upon the violation of any Federal, State, County or City laws, by-laws, ordinances or regulations by the Contractor, his subcontractors, agents, servants or employees. Swaim shall further defend, indemnify and save harmless the City from all such claims and fees and from any and all suits and actions of every name and description that may be brought against the City on account of any claims, fees, royalties, or costs for any invention or patent, and from any and all suits and actions that may be brought against the City for the infringement of any and all patents or patent rights claimed by any person, firm, or corporation. Swaim shall defend at its own expense or shall provide for such defense, at the City's optibn-, against any and all claims or liability and all suits and actions of every name and description that may be brought against the City which may result from the operations and activities under this Agreement whether the construction operations be performed by the Contractor, his subcontractor or by anyone directly or indirectly employed by either. This indemnification shall include all costs and fees including attorneys' fees and costs at trial and appellate levels. 8. Contractor's Insurance. (a) General. Swaim agrees that the construction contracts for work on the Road Improvements shall include insurance of the types and to the limits specified in this paragraph 7 of this Agreement. (b) Notice of Cancellation and/or Restrictions. The required policy(ies) shall be endorsed to provide the City with thirty ( 30) days' written notice of cancellation and/or restriction. (c) Coveraqe. Except as otherwise stated herein, the amounts and types of insurance shall conform to the following minimum requirements: 4 F/208JRE/2 '. '. (1 ) All subcontractors shall maintain Workers' Compensation insurance during the period said subcontractors are working on the Road Improvements. Coverage shall apply for all employees up to statutory limits in compliance with applicable state and Federal laws. The Contractor shall defend, indemnify and save the City harmless from any damages resulting to the city for failure of the Contractor or any subcontractor to obtain or maintain such insurance. (2) Employers' Liability coverage with statutory limits of $100,000 per accident and $500,000 aggregate. (3) Comprehensive General Liability or Commercial General Liability coverage must be afforded on a form no more restrictive than the latest edition of the Comprehensive General Liability Policy or Commercial General Liability Policy filed by the Insurance Services Office, and must include: (A) Minimum Limits of total coverage of $500,000 per occurrence combined single limit for Bodily Injury Liability and Property Damage Liability. (B) Premises and/or Operations. (C) Independent Contractor. --- (D) Products and/or Completed Operations. (E) Broad Form Property Damage including Completing Operations. (F) Broad Form Contractual Coverage applicable to this specified Agreement, including any hold harmless and/or indemnification agreement. (G) Personal Injury coverage with employees and contractual exclusions removed. (H) Additional Insured. The City is to be specifically included as an additional insured on the Comprehensive General Liability or Commercial General Liability policies provided for herein. (I) The contractor shall require each subcontractor to procure and maintain, during the life of the subcontract, insurance of the type and in the same amounts specified herein, or Swaim shall cause the contractor to insure the activities of subcontractors in the contractor's own insurance policy. 5 F/208JRE/2 " '. (3) Business Auto Policy. Coverage must. be afforded on a form no more restrictive then the latest edition of the Business Auto Policy filed by the Insurance Service Office and must include: (A) Minimum limit of $300,000 per occurrence combined single limit for Bodily Injury Liability and Property Damage Liability. (B) Owned Vehicles. (C) Hired and Non-Owned Vehicles. (4) Best's Ratinq. A current rating of no less than B+ 12 by Best's Rating Service is required for any carriers providing coverage required under the terms of this Agreement. No work under the Agreement shall commence until all insurance required under this Agreement has been procured and the City has been supplied with certificates of insurance and such certificates have been approved by the City. Swaim shall cause the contractor to be responsible for, obtain and file insurance certificates on behalf of its subcontractors. 9 . ReI iance and Remedies. The parties agree that the arrangement set forth in this Agreement is unique and a breach of this Agreement may not be susceptible to monet~ damages, and therefore, it is specifically hereby agreed that this Agreement may, in addition to any other remedies available at law or in equity, be specifically enforced in a court of competent jurisdiction. 10. Bonds. Swaim shall require the Contractor to furnish performance and payment bonds, each in an amount at least equal to the contract price as security for the faithful performance and payment of all obligations under the contract to construct the Road Improvements between Swaim and the Contractor. 11. Miscellaneous. (a) Due Diligence. The parties covenant that each party shall immediately commence all actions necessary to fulfill its obligations hereunder and shall diligently pursue the same throughout the existence of this Agreement. (b) Entire Agreement. This Agreement sets forth all of the promises, covenants, agreements, condi tions and understandings between the parties hereto, and supercedes all prior and contemporaneous agreements, understandings, inducements or conditions, express or implied, oral or written, except as herein contained and except for that certain Sewer Agreement between the parties dated and except for that certain Road Construction Agreement for the construction 6 F/208JRE/2 '. '. of George Bush Boulevard dated , both of which shall remain in full force and effect. ( c) Pronouns; Headings. All pronouns and any variations thereof shall be deemed to refer to the masculine, feminine and neuter, singular or plural, and to the identity of the party or parties, personal representatives, successors or assigns may require. The section headings contained in this Agreement are inserted for convenience and shall not affect in any way the meaning or interpretation of this Agreement. (d) Severability. The invalidity of any provision hereof shall in no way affect or invalidate the remainder of this Agreement. (e) Counterparts. This Agreement may be executed in one or more counterparts, each of which shall be deemed an original, but all of which shall together constitute one in the same instrument. ( f) Governing Law. This Agreement shall be construed in accordance with the laws of the state of Florida, and any proceeding arising between the parties in any manner pertaining this Agreement shall, to the extent permitted by law, be held in Palm Beach County, Florida. --. (g) Attorney's Fees. Should either party hereto bring an action against the other party hereto to enforce the terms and provisions hereof, the party prevailing in such action shall be entitled to a judgment against the other party for said party's reasonable attorney's fees and costs. (h) Amendments. This Agreement may not be modified or terminated orally, but only in writing signed by the parties hereto. ( i) Assignment. Swaim may assign this Agreement subject to approval of the Delray Beach City Commission, which approval shall not be unreasonably withheld. (j) Termination Date. This Agreement shall terminate one (1) year from the effective date of this Agreement unless the parties agree on extension of time. Such extension shall not be unreasonably withheld. (k) Notice. Any notice to be given shall be in writing and shall be sent to the party being notified at the following addresses: 7 F!208JRE/2 '. .. As to City: City Manager City of Delray Beach 100 N.W. 1st Avenue Delray Beach, FL 33444 Copy to: City Attorney City of Delray Beach 200 N.W. 1st Avenue Delray Beach, FL 33444 As to swaim: william Swaim, President William Swaim & Associates 5685 Pacific Boulevard, #2303 Boca Raton, FL 33433 Copy to: Ruden, Barnett, McClosky, Smith, Schuster & Russell, P.A. Post Office Box 1900 Fort Lauderdale, FL 33302 Attn: Dennis D. Mele, Esq. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first above written. CITY OF DELRAY BEACH, a --N...orida municipal corporation By: Mayor By: City Manager ATTEST: city Clerk Approved as to Form: city Attorney 8 F!208JRE!2 . '. .. STATE OF FLORIDA ) ) SS: COUNTY OF PALM BEACH ) I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the state aforesaid and in the County aforesaid to take acknowledgments, the foregoing instrument was acknowledged, before me by and , the and of the CITY OF DELRAY BEACH, FLORIDA, a municipal corporation of Florida, and acknowledged that they executed the foregoing Agreement. He/She is personally known to me or who has produced as identification and who DID/DID NOT take an oath. WITNESS my hand and official seal in the County and State last aforesaid this _ day of , 199 - . Notary Public Typed, printed or stamped name of Notary Public My Commission Expires: --- 9 F/208JRE/2 '. WILLIAM SWAIM & ASSOCIATES, INCORPORATED By: Printed Name: WILLIAM SWAIM, President Printed Name: STATE OF FLORIDA ) ) SS: COUNTY OF BROWARD ) I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State aforesaid and in the County aforesaid to take acknowledgments, the foregoing instrument was acknowledged before me by WILLIAM SWAIM, the President of WILLIAM SWAIM & ASSOCIATES, INCORPORATED, freely and voluntarily under authority duly vested in him by said corporation and that the seal affixed thereto is the true corporate seal of said corporation. He is personally known to me or who has produced --- as identification and who DID/DID NOT take an oath. WITNESS my hand and official seal in the County and State last aforesaid this _ day of , 199 - . Notary Public State of Florida at Large Typed, printed or stamped name of Notary Public My Commission Expires: 10 F/208JRE/2 '. LIST OF EXHIBITS Exhibit A - Legal Description of Swaim Property Exhibit B - Development Plan for the Swaim Property Exhibit C - Schematic Roadway Design for Palm Trail -- 11 F/208JRE/2 '. " U~bl,;l<ln II"'. llo1nQ a pOllio" of "I\I!:NK:lHT" , .. r.cnrded in Plat Bo)k 70. P&9~ 65. "KOY~L PALM OARO~NG". ~c '.cord~d In PI~t !vok 21. PA;' 57, "HARNl 1l[l!:XILL~K eUDDIvISION", u r~o"rded in 1'1 At Dook 9 1'19' 72, "L^-HACI~nuA", a. ,.corded l~ rlat 'ook l~. P.g" 6: lild "BHOW HI l.!." , II "~"l'<l.d 11'1 Plat loolr. 21, Pa;e B3. All ot ~h. Publlc Recor~' ot y.lm a..eh Cnuntr. Flurid., ..1.0 Iyillll in Sootion 9. Tow,,~l.lt> 016 South. R.nQ~ ;.l !t..L Palm B~4ch ~nuntv. ~lulj~.. ~clnq more ~4rticul~rlv rl~acrib,d .~ fnllow,: COHHEl4Cl~(..l .t \h.... Horl;hl.:;,t.6t cnrn'!r ..,f said S.t'!lior. 9: thflloee S 09' 22' \t" II .Ionq the Horth lin~ thero~f. a di~Lano~ ot !~U ~7 [,,"t to . 0041\\ rot jntern~.,tlon "ith th.. ,,,,".t~rl" rlahl-of.""' lln. ot that 30n,cO foot daht-ot-yav fllr the "IHTRAc01..::;TAI. WATlt~W"'Y", u (~co,,;.J In Pl.t Ilook 17. I'll.... 1,' th"",o~ [; 11. ~l' 1'" If .101'19 Idd IIe.t d.,ht.-of..."V li~l:. . ,11..t.nla "t 0.91 r....t: thnoo. II 07" 113' lC;" II oonlinul1l9 "long .aid West dqht-ot-...y Un.. . diat_n". Df ~1l~.U 'eet to the 10I!lT or Ilr:O:KHU"; I:he"oe a 07' 03' u" W eontillu1no alonll e.it.! w...t: rillht-of-wa)' llr.", a 41at.ano. of lOOG.OO !e..t: th..noa II 07. U' U" N. oonUnu1ng _lon'l a.id Welt rlqht-ot-".1 lina, . diat.nee of &24.4' '''01: to the 60uth...t corner of Lot A of a.id pl.t of "KENHOH'''; thence S 89 0(' ~3" W alon;l the 60uth \1ne of _.1d Lot A., - diat.nce at 201.53 tlet to . point of intera.ction with the Zaat riqht-of-wav line of "I>AI.)( TRAIL". .a _hown on .Iid plat .~d the North....at oorner nf Lot a of _.id ol.t of "RElfMOliT"; thel'lc. S 07' 17' 23" If alonq the I!.at riqht-of- way lin~ o! said "P^LH TRAIL", . dJatance of 164,28 fe.t to a point of inter_eetion "ith the Ea.terly projection of tn. south line ot Lot 28 of Slid plat of "KEftHONT"; th.nce S 890 42' 10" II .1cng aaid Eaaterly projeeticn and t.h. South line ot .aid Lot 28.. di.tanoe of 234.~9 f~..t to th. Southw..t oorn.r of .aid Lot 28: ~hence H 00- 42' 38" W .Ionq t.he Wa.t lina of Lot. 28 throuah .1 and the Northerly frojeotion thoreof, ot a.id plat of "I\;EllMOIIT". e di.t.nee c:f 240.4S teet to I ooint of intorl.etinn with tho South line of ..1d ol.t of "LA.-HACl~ND~": thenc. 8 sr 01' 03" W alona .aid Soulh lin~. . di_tanee of 22.79 f~et to . oo1nt ~f inter.ection "ith the ta.torly lin. of the southerly oroi.otion of the I.at lin. of Lot ?O. Block E of sa1d plat of ~LA-KACIEHOA"; thence N 07" (5' 00. E .lon9 said loutherly projeotio~ and the E..t line of .aid Lot 20. a di_t"nee of 128,20 t.et to tho Nort~ea3t eorner of ..id Lot 20: thenco ~ 36" 05' 16" W, . dist.nce of 96.42 teot to the ~outh.ast cornlr of ~o~ 22. Block D of .aid plat of "w\-HACI ENDA".: thenel 8 H' 12' 2~" W along the 'r;uth I1na of Hid Lot 22.. diat.nee of 132.32 feet. to th.. Southnat ____ corner of Lot 23, Block D of ..id plat ot "Lll~ACIENDII"; thence II 07' ~9' (2" E alo~lJ th4 Eaat lino of .aid Lot 23 and Lot 16. Slack D and tho Ea.t line of Lot 16, Blook C of ..id olat of "LA-HACIENDA". a di.t.no. of 523.43 f..t to a point of inter.ection with tho Horth line of .aid pl.t of "L~-HACtENDA"; thanc. S 89- 16' '6" W alon9 the Hortb lin. ..1d plat of "LA-HACII!:NDA", a diatanc. of 194.50 feet; thence N 00" 38' IS" E. a distance of 240.32 faet to . point of intersection with the South line of I.id pl.t at "ROYAL pALM OMDENS PLAT HO. ~". thence 6 89" 21' U" If .10n9 .aid So~th line, . dietance of 19.19 te.t to tb. Southwe.t eorn..r ot Lot 11, Block B of said plat of "KOYAL PALH OARDENS PLAT NO.3'" thence II 00" 38' 18~ E 810n9 t.h. Weat line of laid Lot 11. Slack Bind the Itest 11ne of Lot 11, Block ~. a diatanee of 331.81 feet to the Northwest eorn.r of ..id Lot ll, Block A; thence II 89" 22' 31" E Ilon9 the North line of aaid plat of "ROYilL P~LH OllltDBtlS PLAT NO. 3P. a di~t.nce of 616.03 feet to tha southwe.t oorner of Lot 25. l:'lock B of said plat at "SNOW RILL": thane.. " OO~ 40' 09" ~ .Ionq the Woat line of Lots 25 throuoh 27, Block R of laid olat of "'HOW HILL". a diptance of 142.10 f..t to tbe Northwest cornor of said Lot 27. Block B; thence " 89- 22' 14" t elono the North line of .Aid Lot 27. Block J. a di_tance of 128.95 feet to the Horthe..t corner of _aid Lot 21. Block B and the Weat riaht-of-way I ine of "PALM TRAIL". .. .holfn on .aid plat of "SHOW HILL"; thence IC 07- 00' 42" E .10n9 .aid We.t rioht-of-y,y line, a di.tanoe of ~02.72 f.et to . point of inter.ection with the Mesterly projeetl~n of of the North 11n. of Lot 8 of 3.1d plat. of "SNOW RILL"; thanee If .,1. 22' U" I!: alon9 alid wutnll' projection and the Sortb line of ..id Lot 8, . dlst.nee of 250.50 f.et to the 'OIMT Q~ O&OIM"tNO. 8ald lande .itu.t. in the City of Del ray Beach. Palm Beaen CDw,ly. 'lorld.. cont~ininQ 26.29 ~erea. more or less. Subject to Ea.ement., a..triation., R03erv.tion.. Covenant., - end alQbta-u!-Way bf Reoord. EXHIBIT "A~ '. " --- . ~. ~~ 111 ~! 111 ;[!] !' ~ ,. EXHIBIT nBn " , ~~~ ,~ - I >- >-' 0 III III ro en ~ \,oJ '7 II ~~~~~~Q t! ~I ~~ d4 ~ 2'j _J .... ~ ~ en .... ~ r( L ,ti '. 1n r- I~ ! I .... uI a: , ~ ;, 0 ai (" ,.. t5 --: - .( vi ~ h.. 11, Q: U. ! :l Z I en all r, Z 0 ~ ~ ~ () ~ ~ tr. .... r= V) U~....... T ~ ~ u 0 8~~ ld ~ .... lI) ~ (/)<( ... u lS " > a: LoI r: 0 en rc I ~ el ~ Ot- I,'l '0 .. :c ::a I::) <( ~ In"" I., e,:J~ O:e Vi ~ n. ~ . ! .-;( ..c: Q ::J CL':...J w ~ I l) .... ~ in a: . ~ <( \9 n I U -< -JQ.. ~ VI ~ t- 4 W Q.. Vl <{ ..J ~ ~ . <-, ~ ~ o ~ - 0- r f- ~.... ~ !I ~ tJi.8 · J ... z i t ~!~ 0 life-. i= N ~ ~ Jl~ u I.IJ (J) ~hJ ~ V') 0 5 ~< ct I- i: ::;) i 2 \J ~! p. I \II ' 1o.lQ; ~ 3: LU < ~ ~ ~ ~<t ~~ ~ ~4 -.I <( 0.. EXHIBIT "e" -.... --. .. ,. ROAD CONSTRUCTION AGREEMENT FOR GEORGE BUSH BOULEVARD THIS CONSTRUCTION AGREEMENT ( " Agreement" ) is made and entered into this - day of , 1993, by and between the CITY OF DELRAY BEACH, a Florida municipal corporation ("city") and WILLIAM SWAIM & ASSOCIATES, INCORPORATED, a Florida corporation (" Swaim") . WIT N E SSE T H: WHEREAS, Swaim is contract vendee of certain real property which is located in the City of Delray Beach, Florida and which is more, particularly described on Exhibit "A" ( "Swaim Property"); and WHEREAS, Swaim plans to develop the Property substantially in accordance with the conceptual plan attached hereto as Exhibit "B" ("Development Plan"); and WHEREAS , the parties desire to ensure the timely construction of George Bush Boulevard ( "Road Improvements") located in the City of Delray Beach; and WHEREAS, the City desires to use funds equal t~e amount of said tax increment payments to ensure the timely construction of the Road Improvements; and WHEREAS, the parties desire to enter into this Agreement to legally bind each other to the terms hereof. NOW, THEREFORE , and in consideration of the sum of TEN OOLLARS ($10.00) and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 1. Recitals. The foregoing recitals are true and correct and are hereby incorporated herein by reference. All exhibits to this Agreement are hereby deemed a part hereof. 2. Preparation and Approval of Plans and Specifications. (a) The parties shall cooperate in the preparation of the plans and specifications ( "Plans and Specifications") for construction of the Road Improvements. The engineering fees and costs to prepare the Plans and Specifications shall, after approval by Swaim, be paid by Swaim. The Plans and Specifications shall be substantially consistent with the schematic roadway design shown in Exhibit tIC". 1 F/209JRE/3 " " (b) The parties shall cooperate in the preparation of the Plans and Specifications to ensure that the Plans and Specifications are in an acceptable form when submitted to the city for review and approval. The City shall use its best efforts to approve the plans and specifications and issue all applicable City permits for the construction of the Road Improvements in as timely a manner as possible. The City hereby agrees to waive any and all application, approval, permit and inspection fees for construction of the Road Improvements. (c) The City shall use its best efforts to obtain approval of all permits for construction of the Road Improvements required by agencies other than the city. Swaim shall reimburse the city for any permit application fees paid by the City. 3. Riqht-of-way and Utility Relocation. (a) The parties have determined that sixty-six feet (66' ) of right-of-way is available for the Road Improvements on George Bush Boulevard. (b) If the relocation of utility lines or facilities is necessary to facilitate construction of the Road Improvements, the City shall cause those utilitY--lines or facilities which are in place pursuant to the city's franchise agreements with Florida Power and Light and Southern Bell to be relocated at no cost to Swaim. The city shall not be responsible for delays associated with relocation of utility lines and facilities. Any utility lines relocated from above ground to underground shall be relocated at no cost to the City. 4. Construction of Road Improvements. (a) Swaim shall pay the cost of constructing the Road Improvements as depicted in the approved Plans and Specifications consistent with the schematic roadway design shown in Exhibit "C". The cost of constructing the Road Improvements shall include all costs associated with legal fees, design fees, permit fees, insurance premiums, utility construction and relocation (except for those costs addressed in paragraph 3(b) of this Agreement), site preparation, drainage, paving, pavement markings, signage, construction of parking areas, landscape irrigation and landscaping other than the landscape improvements described in paragraph 4 (d) of this Agreement. Upon completion of construction of the Road Improvements, Swaim shall notify the City in writing of the total cost of constructing the Road Improvements. The City shall reimburse Swaim the lesser of (1) $285,000 or (2) the total cost of constructing the Road Improvements. Additionally, the City shall reimburse Swaim for interest at a rate of five percent (5%) per year simple interest. The city 2 F/209JRE/3 '. " shall commence said payments to swaim one ( 1) year after the City accepts the Road Improvements as completed, such acceptance shall not be unreasonably withheld. The City shall continue to make annual payments on the anniversary date of the first payment, for each year thereafter, until the reimbursement amounts are paid in full. The amount of said annual reimbursement payments shall equal the amount of the ad valorem tax increment attributable to the Swaim Property as defined in section 163.387 (1) , Florida statutes, plus interest as set forth above. (b) The Road Improvements include drainage improvements sufficient to provide drainage for the Road Improvements. If the City requires any drainage facilities to be enlarged, beyond what is necessary to drain the Road Improvements, the City shall pay the difference in costs between the drainage facilities necessary to drain the Road Improvements, and the drainage facilities requested by the City ("Increased Drainage Costs"). The City shall reimburse Swaim for the amount of the Increased Drainage Costs within sixty (60) days of completion of the Road Improvements. (c) Swaim shall obtain at least three (3) bids for construction of the Road Improvements, or any portion thereof, and Swaim shall select, after negotiation, if any, the lowest qualified bidder(s) to construct the Road Improvemen~ (d) Swaim hereby agrees to provide and install two hundred (200) Royal Palm trees, in sizes which comply with City Land Development Code requirements, in the right-Of-way of George Bush Boulevard. Said trees shall be provided and installed at no cost to the City. (e) Swaim shall have no obligation to perform under this Agreement until Swaim takes title to the Swaim Property, and until approval by all applicable governmental agencies of the final plat for the Swaim Property. Swaim shall submit an application for final plat approval with six (6) months of the effective date of this Agreement. 6. Permits and Approvals. The parties acknowledge that in order to develop the Swaim Property, Swaim will require governmental approvals and permits. Accordingly, the City hereby agrees to cooperate with Swaim in processing any and all applications and plans necessary for the approvals and permi ts for the Road Improvements. The parties acknowledge that Exhibit liB" is a conceptual Development Plan and may be modified or amended by Swaim as necessary to accommodate Swaim's plans to develop the Swaim Property and to comply with the City'S Land Development Regulations. 3 F/209JRE/3 .. '0 7. Indemnification. Swaim hereby agrees to defend, indemnify and save harmless the City, its officers, agents and employees, from or on account of any claims, losses, injuries or damages, received or sustained by any person or persons during or on account of any operations with the construction of the Road Improvements; or by or in consequence of any negligence (excluding the sole negligence of the city), in connection with the same; or by or on account of any use of any improper materials or by or ,on account of any act or omission of any contractor or contractors hired by Swaim to construct the Road Improvements ("Contractor" ) or said Contractor's subcontractors, agents, servants or employees. Swaim shall defend, indemnify and save harmless the City, its officers, agents and employees, against any liability arising from or based upon the violation of any Federal, State, County or City laws, by-laws, ordinances or regulations by the Contractor, his subcontractors, agents, servants or employees. Swaim shall further defend, indemnify and save harmless the City from all such claims and fees and from any and all suits and actions of every name and description that may be brought against the City on account of any claims, fees, royalties, or costs for any invention or patent, and from any and all suits and actions that may be brought against the City for the infringement of any and all patents or patent rights claimed by any person, firm, or corporation. Swaim shall defend at its own expense or shall provide for such defense, at the City's optiOn,- against any and all claims or liability and all suits and actions of every name and description that may be brought against the City which may result from the operations and activities under this Agreement whether the construction operations be performed by the Contractor, his subcontractor or by anyone directly or indirectly employed by either. This indemnification shall include all costs and fees including attorneys' fees and costs at trial and appellate levels. 8. Contractor's Insurance. (a) Genera 1. Swaim agrees that the construction contracts for work on the Road Improvements shall include insurance of the types and to the limits specified in this paragraph 7 of this Agreement. (b) Notice of Cancellation and/or Restrictions. The required policy(ies) shall be endorsed to provide the city with thirty (30) days' written notice of cancellation and/or restriction. (c) Coveraqe. Except as otherwise stated herein, the amounts and types of insurance shall conform to the following minimum requirements: 4 F/209JRE/3 '. (1) All subcontractors shall maintain Workers' Compensation insurance during the period said subcontractors are working on the Road Improvements. Coverage shall apply for all employees up to statutory limits in compliance with applicable state and Federal laws. The Contractor shall defend, indemnify and save the City harmless from any damages resulting to the City for failure of the Contractor or any subcontractor to obtain or maintain such insurance. (2) Employers' Liability coverage with statutory limits of $100,000 per accident and $500,000 aggregate. (3) Comprehensive General Liability or Commercial General Liability coverage must be afforded on a form no more restrictive than the latest edition of the Comprehensive General Liability Policy or Commercial General Liability Policy filed by the Insurance Services Office, and must include: (A) Minimum Limits of total coverage of $500,000 per occurrence combined single limit for Bodily Injury Liability and Property Damage Liability. (B) Premises and/or operations. (C) Independent Contractor. ---- (D) Products and/or Completed Operations. (E) Broad Form Property Damage including Completing Operations. (F) Broad Form Contractual Coverage applicable to this specified Agreement, including any hold harmless and/or indemnification agreement. (G) Personal Injury coverage with employees and contractual exclusions removed. (H) Additional Insured. The City is to be specifically included as an additional insured on the Comprehensive General Liability or Commercial General Liability policies provided for herein. (I) The contractor shall require each subcontractor to procure and maintain, during the life of the subcontract, insurance of the type and in the same amounts specified herein, or Swaim shall cause the contractor to insure the activities of subcontractors in the contractor's own insurance policy. 5 F/209JRE/3 '. (3) Business Auto Policy. Coverage must be afforded on a form no more restrictive then the latest edition of the Business Auto Policy filed by the Insurance Service Office and must include: (A) Minimum. limit of $300,000 per occurrence combined single limit for Bodily Injury Liability and Property Damage Liability. (B) Owned Vehicles. (C) Hired and Non-Owned Vehicles. (4) Best's Ratinq. A current rating of no less than B+ 12 by Best's Rating Service is required for any carriers providing coverage required under the terms of this Agreement. No work under the Agreement shall commence until all insurance required under this Agreement has been procured and the City has been supplied with certificates of insurance and such certificates have been approved by the City. Swaim shall cause the contractor to be responsible for, obtain and file insurance certificates on behalf of its subcontractors. 9. Reliance and Remedies. The parties agree that the arrangement set forth in this Agreement is unique and a breach of this Agreement may not be susceptible to monetary.... damages, and therefore, it is specifically hereby agreed that this Agreement may, in addition to any other remedies available at law or in equi ty , be specifically enforced in a court of competent jurisdiction. 10. Bonds. Swaim shall require the Contractor to furnish performance and payment bonds, each in an amount at least equal to the contract price as security for the faithful performance and payment of all obligations under the contract to construct the Road Improvements between Swaim and the Contractor. 11. Miscellaneous. (a) Due Diligence. The parties covenant that each party shall immediately commence all actions necessary to fulfill its obligations hereunder and shall diligently pursue the same throughout the existence of this Agreement. (b) Entire Agreement. This Agreement sets forth all of the promises, covenants, agreements, conditions and understandings between the parties hereto, and supercedes all prior and contemporaneous agreements, understandings, inducements or conditions, express or implied, oral or written, except as herein contained and except for that certain Sewer Agreement between the parties dated and except for that certain Road Construction Agreement for the construction 6 F/209JRE/3 '. of Palm Trail dated , both of which shall remain in full force and effect. (c) Pronouns; Headings. All pronouns and any variations thereof shall be deemed to refer to the masculine, feminine and neuter, singular or plural, and to the identity of the party or parties, personal representatives, successors or assigns may require. The section headings contained in this Agreement are inserted for convenience and shall not affect in any way the meaning or interpretation of this Agreement. (d) Severability. The invalidity of any provision hereof shall in no way affect or invalidate the remainder of this Agreement. (e) Counterparts. This Agreement may be executed in one or more counterparts, each of which shall be deemed an original, but all of which shall together constitute one in the same instrument. (f) Governing Law. This Agreement shall be construed in accordance with the laws of the State of Florida, and any proceeding arising between the parties in any manner pertaining this Agreement shall, to the extent permitted by law, be held in Palm Beach County, Florida. ------- (g) Attorney's Fees. Should either party hereto bring an action against the other party hereto to enforce the terms and provisions hereof, the party prevailing in such action shall be entitled to a judgment against the other party for said party's reasonable attorney's fees and costs. (h) Amendments. This Agreement may not be modified or terminated orally, but only in writing signed by the parties hereto. (i) Assignment. Swaim may assign this Agreement subject to approval of the Delray Beach City Commission, which approval shall not be unreasonably withheld. (j) Termination Date. This Agreement shall terminate one (1) year from the effective date of this Agreement unless the parties agree on extension of time. Such extension shall not be unreasonably withheld. (k) Notice. Any notice to be given shall be in writing and shall be sent to the party being notified at the following addresses: 7 FJ209JRE/3 '. As to City: City Manager city of Delray Beach 100 N.W. 1st Avenue Delray Beach, FL 33444 Copy to: City Attorney City of Delray Beach 200 N.W. 1st Avenue .Delray Beach, FL 33444 As to Swaim: William Swaim, President William swaim & Associates 5685 Pacific Boulevard, #2303 Boca Raton, FL 33433 Copy to: Ruden, Barnett, McClosky, Smith, Schuster & Russell, P.A. Post Office Box 1900 Fort Lauderdale, FL 33302 Attn: Dennis D. Mele, Esq. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first above written. CITY OF DELRAY BEACH, a 'Fl-orida municipal corporation By: Mayor By: City Manager ATTEST: city Clerk Approved as to Form: City Attorney 8 FIZ09JRE/3 '. .. STATE OF FLORIDA ) ) SS: COUNTY OF PALM BEACH ) I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State aforesaid and in the County aforesaid to take acknowledgments, the foregoing instrument was acknowledged before me by and , the and of the CITY OF DELRAY BEACH, FLORIDA, a municipal corporation of Florida, and acknowledged that they executed the foregoing Agreement. He/She is personally known to me or who has produced as identification and who DID/DID NOT take an oath. WITNESS my hand and official seal in the County and State last aforesaid this ___ day of , 199 - . Notary Public Typed, printed or stamped name of Notary Public My Commission Expires: ------- 9 F/209JRE/3 '. WILLIAM SWAIM & ASSOCIATES, INCORPORATED By: Printed Name: WILLIAM SWAIM, President Printed Name: STATE OF FLORIDA ) ) SS: COUNTY OF BROWARD ) I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the state aforesaid and in the county aforesaid to take acknowledgments, the foregoing instrument was acknowledged before me by WILLIAM SWAIM, the President of WILLIAM SWAIM & ASSOCIATES, INCORPORATED, freely and VOluntarily under authority duly vested in him by said corporation and that the seal affixed thereto is the true corporate seal of said corporation. He is personally-known to me or who has produced as identification and who DID/DID NOT take an oath. WITNESS my hand and official seal in the County and State last aforesaid this ___ day of , 199 - . Notary Public State of Florida at Large Typed, printed or stamped name of Notary Public My Commission Expires: 10 F/209JRE/3 ,. .. ",~-_........ .... . Bolnq I pnr~1oA of "KIKHOK?", .. r.r.nrdld in Plat Bo)k 70, PI90 65, "KOY1lL PALM 01lRD_MIl", All .ecordld I" PI..t avok 21, PA,a 51, "Hl~RY 81IKJLLrM SUDDJV1IJOM". I. r~o~rd.d in PlAt Dook ','19a ", "LA-K^CI.wUA". ... reCord~ lft 'Iat look IS. P'91 6. Ind "sNOW Hl~~", .. rouu,dad 1ft plat look 21, P.;. 93. All of tho Public Recor<<. ot 'II~ aeoch County, rlurida. 1110 1,1"4 in lootion 9, Tow"~hl~ ~t South. Ranoe .1 t..l. Pllm Bftach r.nunty. rlorj~A. ~c:lnq ~rp p~rtlcul.rl, ~~.erlb.d a. fnllowll COHMEl/CI!fO at \1... "orth.....t on....r "f .ald a.."u on 9, th..nca B O~. 22' ~1" w .lone th. North lin~ th.rlof. . di.~.no~ ef 1'44.~' (e.t lO I ooinl nt inl.rne~lion wit~ tha Ww.t~rl' rlahL-o!-wft' 11n. of th.t 300.00 foa~ riohl-o'-wav fur the "TMTAAC01.G'I'AI, ""TXl\WAY", II recorded In Pial 1100), 17. ""1/. lS: th".,(I" C 11" a' 1'" "alon; ..ld ,...t rl.,ht,:of'~H 111111. I ,.ullhn~. "t o.n r...t: UI'lAO. II en" u, 1~ w 00lltinuill9 Jiang ..id Wa.~ ,19h~-ot-..a7 11"0. . dlltano. ot iO),41 'u. to the JOllt'I' or .aOIMMIIIOI th.ft". . 01' 03' 16" w eonHlluiDlI aloc9 ..id ""'.t rlqht-of-wa, 11 c*, a dhhnuo of 100G.00 [e",t: th~na. I 07" 11' lZ" ~, con~inuln, ..Ionw a.i4 Wo,t ri9ht-of-.., 11n.. _ Qiatanc. of i24.4G t"a~ to tb. .outhoa.t cornor of Lot A af aaid plat of ~"HO"f"1 tb."c. S 8' 0(' 43" M alDn9 th. louth Iln. of ..ld Lot A. . di.t.nc. of 201.53 f.ot to . point of int.r..ction wlt~ tho a..at riqht-ot-w.v l1n. of "tALK TRAIL". 'oO .bovn on a.ld pl.t ."d tb. Morthvoat oornor at Lot . ot .ald olat ot "K&KMONT-; tbonce . 0'. 1" 23" M _Ionq the la.t rl;ht-of- wa, 11ne of sdd "'PALM TRAIL", , dhtane. of 164.28 fut to a point of int.r..ction with the S,atarlr projection of th. South line of Lot 28 of .aid pl..t of "XEftHOHT"; thance B 890 42' 10" W alon9 .,id I..terlr projection and tha 60uth line of a.id Lot 2'" eli.tanae of 234.~' f..t to tba louth...t oarll.r of ..i4 Lot 28: thence" 00. ~2' 31" W alonq tho WI.t line of Lot. 28 throl1Qh 31 .nd tbe Rorth.rly ~roj.otion th.r,of, of ..i4 plat of "Xa.MO~".. dlatance ef 240.45 f..t to . point of int.r..ction with tha South 11n. ot ..id _lat of -LA-HaCl.-DA"I thence . .,. 01' 03" W alona a,id 'ovlb tlft~. e diatenca of 22.79 t...t to a oolnt ~t later..otion with tha le.t.rly line of th_ South.rl. .roieotien of tbe ..et lin. af Lot 20. 810c_ ~ of .ald plat of ~LA-KACtCWDA"; thenoa . 0'. ~5' 00" e ..10n9 .ald .~the~lr projeotion aD4 th. I..t line ot ..ld Lot 20. , di.t&&Oe of 12',20 fe.t to tha .orth....t corn.r of .,id Lot 20: thanee . ". OS' 1'- W, . di.tADc. of ".42 teet to tb. ,qutbaa.t oornar of Lot 22, Iloc_ D of ..i. plat of ~-IACJIXDA"1 t~enoa . .ta 12' 2'~ . .loft, thl louth Iln. of .ai' Lot 22,. di.t.nea of 132.32 f..t to ~. louth...t coraa' of Lot 23, .look D of ..id pl.t of "LA~IIWDA": theno. . 0'- 4" .2. I a1on. tb. I..t line of ..id Lot 23 aa4 Lot li, Block D .nd the _..t line of Lot 16, Block C of 'aid .1.t of "'LA-KACI"DA". a di.tanoo ot 523.43 t.ot to a point of inter.ection with tha "otth l1nl of ...1d pl.t of -LA-HACIa.DA": thonco . I'. 1" 46" W ,lon9 tb. .orth ltne ..14 tlat of .LA-HACI~PA", . dlatane. of 1'~.50 foet:jthlnee . 00 38' 11~ t. . di.tance of 240.32 f.et to . pOint of int.r.eotien with th. 'outh lin. of .aid plat of "RotA ,~ O~DIN. 'LA' 10. '", thlno. S 89. 21' .." " alon9 '.id 'outh lin.. . dlatane. of 1'.1' f..at to the louthw.,t corn.r of Lot 11. Blo~k I of .ald plat of "ROYAL pALM OARDEJ' PLA' MO. 3"; th.nc. ROO. 31' 11~ ! IIon9 the M..t line of ..id Lot 11. Block 8 and tho W~.t Iln. of Lot 11, alock A. a diatanoe of 331.a3 f..t to tha Horthw..t corner of a.id Lot 11, Block AI thonc. " 8'. 22' 31" I alon; tho Horth lin. of aaid pllt of "ROY~L PALH OAADSNS PLAT "0. 3~, a dlatanc. of 61'.03 f.at to the 80uthw..t corner oC Lot 25, .loell II of .aid ..1.t of "SHOW HI LL": U,.nc. " 00. 40' 09" W alon/1 the Weat I1nl of Loh 25 throuqh 21" Block II of _ ..id Dlat of "'HOW RILL", a dlplonea of 142.10 t..t to th& Northw..t corner of .ald Lot 27. Block s; th.nee H 89# 22' 1~" E' .lono thl Horth line of ..ld Lot 2'. sloek B. a dlat.ne. of 128,95 f..t to the Korth...t eorn~r ot ..Id ~ot 21. Block Il .nd tho ~a.t riaht-of-wa, lin. of "PALM TRAIL", II aho,," on ..id pl,t of "SHOW KILL"; thane. " 07. 00' 42" !: Ilono .aid w..t ri;ht-of-wa, 11n~. a di.tano. of ~02.12 f..l to . point of intlraectlon with the Mept.rly projectl~n of of t~o Norlh l1na of Lot 8 of s.id pl.t of "SKOW RILL"; th.na. K a,. 22' 11". alon9 aald w..t.rly prc~.ction and th. 'orth lin. of ..id Lot S, a diat.nea ot 2S0.S0 r..t to the 'OINT O~ OIOI"Ml"O. I.id land. aituat. in tho Clty of ~Iray B~ach, Palm Il~.eh oovnl,. 'I&rld.. Conlaininq 2'.29 Aer... mar. or le58. Subjact to !a'~enta, R.atriction.. Reservaliona. Cov.nanl'. - .ad J1;ht.-uC-WaY of Rloord. EXHIBIT "Aft '. . ----- . ~. ~i III r :1 J : . . J i j~ - ~ ,. EXHIBIT -B- . - 0 ). >- l. 7- h. m ~ . ~ l~ ~ .i. ~ 2 ... ~ CfJ~.J B C' "' ~ ;5 ~ N ~ ....... 46 - 1 or-' hi II' ~ 8 tt ~ \l. ~ ~ ~ 0 ~ ~ ~ ~ It;::' ~ 5 -i t= w ~ lS CI! 0 ....J .. 0 r- 8 II . \D " (t) .-. u 8 w a: A N -J ~ "- .... <( ~J 0 (J) III ~ j1i 8 8 ~ldi ~ c.J t4f ; If~ 8 ~ i,J . w- ~ W < .f~ f" ~v ~ "e" EXHIEIT '. '. u - MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER e-~ SUBJECT: AGENDA ITEM # q./) - MEETING OF JULY 27, 1993 REOUEST FOR MODIFICATION OF STANDARD/3240 JASMINE DRIVE DATE: July 23, 1993 We have received a request for modification of the standards to allow a boat lift to be built 17.5 feet f rom the bulkhead at 3240 Jasmine Drive. Land Development Regulation Section 7.9.11 (A) states, a boat lift in a raised position shall not extend more than ten ( 10) feet over the waterway from the property line or seawall or bulkhead, whichever is nearer to the waterway. The construction of the boat lift, as requested, will not create a navigation hazard. The City Engineer has reviewed this request and recommends approval. Recommend approval of the request for modification of standards to allow a boat lift to be built 17.5 feet from the bulkhead at 3240 Jasmine Drive. '. ., . - Agenda Item No.: AGENDA REOUEST Date: Julv 16, 1993 Request to be placed on: ~ Regular Agenda _____ Special Agenda _____ Workshop Agenda When: Julv 27. 1993 Description of item (who, what, where, how much): Request for waiver of LDR Section 7.9.11(A\ reaulatina the Dosition of boat lifts at 3240 Jasmine Drive. The LDR limits boat lifts to a maximum 10 feet from the bulkhead. The request is to allow Dlacement of the boat lift to a maximum 17.5 feet from the bulkhead. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends a waiver of requirements 7.9.11(A\ as outlined in Section 7.9.4(A\ of the L.D.R. at 3240 Jasmine Drive based our field observation of the site and the confiquration and location of the lot. Department Head Signature: ~~~ ., /20h-:> Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget Director Review (required on all items involving expenditure of funds): Funding available: YES/NO Funding alternatives (if applicable) Account No. & Description Account Balance City Manager Review: Approved for agenda: @/NO t~/I Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved /agenda.kt '. " . ~ DEPARTMENT OF ENVIRONMENTAL SERVICES MEMORANDUM TO: DAVID T. BARDEN CITY MANAGER THRU: WILLIAM H. GREENWOOD ~ 7h.o/c:,-;J DIRECTOR OF ENVIRONMENTAL SERVICES FROM: RALPH E. HAYDEN, P.E. ~ CITY ENGINEER DATE: JULY 20, 1993 SUBJECT: WAIVER OF BOAT LIFT 3240 JASMINE DRIVE - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Attached is an agenda request for a waiver of LOR section 7.9.11(A) regulating the position of boat lifts. The LOR limits boat lifts to a maximum of 10 feet from the bulkhead. The applicant requests a waiver to allow placement of the boat lift to a maximum 17.5 feet from the bulkhead. The location of the lot on a waterway exceeding 300 feet in width should prevent this boat lift being a navigation hazard. The boat lift is pile supported, with the waterward pile located 17.5 feet from the bulkhead; this position is within the 25 foot limit set by code for dolphin piles. As outlined in LOR Section 7.9.4(A) and based on the above information, we recommend approval of the waiver of LOR section 7.9.11(A). RH:JW:kt File: Memos to Oavid T. Harden, City Manager Misc. liB II RHDHJU16.kt '. '. . ..-, "..." ., --- ~"?......-;"--,,,~ / [ITY OF DELRR' BER[H 1[1('\ \\ 1 .:....\ t ~~.~)t . DELRAY BEACH, FLORIDA 33444 . 407/243.7000 MEMORANDUM TO: David T. Harden, City Manager FROM: ~ Robert A. Barcinski, Assistant City Manager SUBJECT: BENCHES AND TRASH RECEPTACLES IN THE DOWNTOWN AREA DATE: July 13, 1993 Official records kept by the City Clerk have been researched to try to determine whether the City accepted these benches and trash receptacles for maintenance. No records have been found. It is staff's recollection that the DDA bought and had the benches and trash receptacles installed at the time of the street-scape improvement's project. It is also staff's recollection that, at least on one occasion when Walter Berry was City Manager, we were directed to repair and paint the benches and trash receptacles and this work was done. I recommend that this item go to City Commission for action. RAB:mld f~ 1--0 U6Mtn f577 m/frtE.- rI fff)f)~ (nIHn /u; fltlC.b COSTS - B f2-/nq b~ PI If / /)-7f.e.- c!4-TE- pO:SS/&G tUo~hop T rl::. E~;::Gi='" AU'VAYS MATTERS 9E '. " - , nt~ ~7 [ITY DF DELRAY BEA[H ~C)c . . '::""i >::: \u~ . ~'C .c;', :E,\~"H i.."ORIDA 33444 . .-E~/ ~43 -';l~r__; MEMORANDUM TO: Robert A. Barcinski, Assistant City Manager f David T. Harden, [ ,~.-{ FROM: Ci ty Manager:, /t.. SUBJECT: BENCHES AND TRASH RECEPTACLES IN THE DOWNTOWN AREA DATE: July 6, 1993 Please see the attached letter from the DDA. In the past, we have gotten conflicting reports about whether or not the City had ever accepted these benches and trash receptacles for maintenance. Please have this matter looked at again to try to make a final determination whether or not we have accepted them. If we have not accepted them, then I think the matter needs to go to the City Commission for action. DTH:nr Att THE EFFORT A Lv'VA YS MATTERS " tft1- ! DOWNTOWN DEVELOPMENT AUTHORITY To: Alison MacGregor Harty(original~ity Of Delray Beach, Florida Joe Weldon Susan Ruby Joe Safford ~~,\~~ RECEIVED JUN 2 1 1993 June 16, 1993 ~ CITY MANAGER'S OFFICE Mr. David Harden City of Delray Beach 100 N.W. 1st Avenue Delray Beach, FL. 33444 Dear Mr. Harden: Several years ago when the DDA purchased the benches and trash receptacles along Atlantic Avenue, it then gave them to the City of Delray Beach. The city has maintained and replaced them as needed. We have been advised that the city cannot locate the documents conveying those items. Accordingly, I enclose a Bill of Sale to conf irm the previous transfer so that the City will have some evidence of its ownership in its records. very.. truly ~ours~. - $u/it 4 /--/ MICHAEL M. LISTICK Chairman MML/mlw Enclosure cc: Ms. Marjorie Ferrer 64 S.E. 5th Avenue 207 E8:lt: ,\tl8P'l.tie ,^.';eFl.Me, Delray Beach, Florida 33444 · 407-276-8640 -,"--- '. .. ,. r BILL OF SALE, ABSOLUTE Know All Men by These Presents, That DOWNTOWN DEVELOPMENT AUTHORITY, City of Delray Beach, Florida, in the County of Palm Beach and state of Florida, party of the first part, for and in consideration of the sum of Ten .Dollars ($10.00) lawful money of the united states, to the CITY OF DELRAY BEACH, Florida, paid by party of the second part, the receipt whereof is hereby acknowledged, has granted,' bargained, sold, transferred and delivered, and by these presents does grant, bargain, sell, transfer and deliver unto the said party of the second part, their executors, administrators and assigns, the following goods and chattels: All trash receptacles and street benches owned by Party of the First Part located on East Atlantic Avenue, Delray Beach, Florida. This Bill of Sale is given to confirm a previous Bill of Sale which appears to be lost, destroyed or misplaced. To Have and to Hold the same unto the said party of the second part, their executors, administrators and assigns forever. AND they do, for themselves and their heirs, executors and administrators, covenant to and with the said party of the second part, their executors, administrators and assigns, that they are the lawful owners of the said goods and chattels; that they are free from all encumbrances; that they have good right to sell the same aforesaid, and that they will warrant and defend the sale of the said property, goods and chattels hereby made, unto the said party of the second part, their executors, administrators and assigns against the lawful claims and demands of all persons whomsoever. . ~~ In w~tness I have hereunto set my hand and seal this I~ day of , one thousand nine hundred and ninety- three (199 signed, sealed and delivered DOWNTOWN DEVELOPMENT AUTHORITY in the presence of us: ~ ~1 ~'" - ~~ - '. ~ _ . ?Zz/!~ ,,-x(di ~ ~<r , '9.. Mi~. Lis 1ck, Chairman . 72f~ALC X$~ '. . . - STATE OF FLORIDA COUNTY OF PALM BEACH The fore ing instrument was acknowledged before me this /~r#day of , 1993, by MICHAEL M. LISTTCK, Chairman of Downtow evelopment Authority, who is personally known to me or who has produced a Florida driver's license as identification and who did not take an oath. ;\\\\\\\1111/111/11 ~X~~ ~\'I. ?-tT l ~ II,/. ~ ~~ . 'E.;I~ pri t me: /J1H.e6A-t/!.Cr L . WesseLS ~ ........ 0'& ~ ~ .... ~\SSlON .... ~ ~ NOTARY PUBLIC, STATE OF FLORIDA ~ "<"~"''r\19 ~"~~ ~ :$~ '{Q ~.. S Serial No.: c.c.. ~ iDqq 3tf =- : ~ (fl~ = =*: .... :*= My commission expires: ...3/19/9 7 -z. . - ~ ~ ~ ICe 269934 ..~::: ~~...~8~~ ...~~ ~ :~OJ;FIirl-I~"~,f ~ ........ c'< ~ '11111 lIe, ST"~ \'\'~ 11/"1111111"'" - " . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGERf/?JI SUBJECT: AGENDA ITEM # CfP - MEETING OF JULY 27, 1993 APPOINTMENTS TO GENERAL EMPLOYEES RETIREMENT COMMITTEE DATE: JULY 22, 1993 Due to the resignations of Leroy Croft and Nancy Roti, there are two vacancies on the General Employees Retirement Committee. Section 35.105 of the Code provides, "Where the retirement committee consists of one or more individuals, each member may, but need not, be an official or employee of the City, and each such member . . . shall be appointed by the City Commission to serve until his (or its) successor shall be appointed in like manner." The following City employees have submitted their applications for consideration: Sylvia Foster patricia (Patsy) Fox Cheryl Leverett Rebecca O'Connor Nicholas Tullo Milena Walinski The following persons from the general public have also submitted applications for consideration: Norma Bannoura David I. Cohen 1. Paul Friedman Rosalind Murray Barry E. Rubin Horace J. Waldman Thomas E. Weber A check for municipal liens and code violations has been conducted. None of the applicants has any outstanding violations or liens. All code violations have been corrected. Based on the rotation system, the appointments will be made by Commissioner Smith (Seat #1) and Commissioner Alperin (Seat #2). Recommend appointment of two members to the General Employees Retirement Committee. ref:agmem02 '. " I . 1!1}~ !,' MEMORANDUM TO: David T. Harden City Manager FROM: Joseph M. sa~ Director of Fina Secretary~ Genera Employees Pension Board SUBJECT: Openings on the General Employees Pension Board DATE: June 22, 1993 Due to the resignations of Nancy Roti and Leroy Croft from the General Employees Pension Board, we now have two openings on the Board. I have attached a copy of Section 35.105 of the General Employees Pension Plan Ordinance which outlines the Board's composition. This matter will need to be brought before the City Commission so that two appointments can be made. /sam Attachments cc: Thomas Lynch, General Employees Pension Board Member Jeffrey Keating, General Employees Pension Board Member Anita Barba, City Clerk's Office '. ,. - S 35.103 DELRA Y BEACH EMPLOYEE POLICIES AND BENEFITS 66 appointed guardian, conser vator , known to the Committee, notify the person committee, or other dUly appointed legal that: representati ve, in which event payment shall be made to the representative: (1 ) All unmailed and future retirement income payments shall be (1) Directly to that person henceforth withheld until he provides t!'le unless the person shall be a minor or Committee with evidence of his continued shall have been legally adjudicated life and his proper mailing address; and incompetent at the time of the payment; ( 2) His right to any retirement (2) To the spouse, child, income whatsoever shall, at the option of parent, or other blood relative to be the Committee, be cancelled forever if, expended on behalf of the person entitled at the expiration of three years from the or on behalf of those dependents as to date of the mailing, he shall not have whom the person entitled has the duty of provided the Committee with evidence of suppor t; his continued life and his proper mailing address. (3) To a recognized Charity to be expended for the benefit of the person (3) Upon legal determination of entitled or for the benefit of those death, or other evidence satisfactory to dependents as to whom the person has the the Committee, a participant's retirement duty of suppor t; or income payable under any provision of the plan will be paid to his designated ( 4) By the Committee itself beneficiary. If, however, no designated receiving the expending or directing the beneficiary is recorded with the expenditure of the same for the benefit Committee, it will be paid first to his of the person entitled or for the benefit spouse, if living, and if not, to his of those dependents as to whom the person surviving children in equal shares. has the duty of support. ('80 Code, S 18-137) (B) The decision of the Committee S 35.104 CXlN DIT IONS OF E:MP LOYME NT NOT will, in each case, be final and binding AFFECTED 3 Y PLAN. upon all persons and, except in the case of division (A) (4). of this section, the The establishment and maintenance of Committee shall not be obliged to see to the plan will not be construed as the proper application or expenditure of conferring any legal rights upon any .any payments so made. Any payment made participant to the continuation of his pursuant to the power herein conferred employment with the city, nor will the upon the Committee shall operate as a plan interfere with the rights of the complete discharge of the obligations of city to discipline, layoff, or discharge the trustee and of the Committee. any participant. ( '80 Code, S 18-135) ('80 Code, S 18-136) S 35.103 ABANDONMENT OF BENEFITS. S 35.105 ADMINISTRATION BY RETIREMENT COMMITTEE. (A) Each participant and other person enti tled to benefi ts hereunder (A) (1) The plan will be shall file with the Retirement Committee administered by the Retirement Committee f rom time to time, in wri ting , his post (herein referred to as the Canmi ttee) office address and each change of post appointed by the City Canmission, office address, and any check consisting of a chairperson and at least representing payment hereunder and any one but not more than four additional communication addressed to a participant, members, a single individual, or a a former participant, a beneficiary or a corporate trustee. Where the Committee pensioner hereunder at his last address consists of one or more individuals, each filed with the Committee (or, if no member may, but need not, be an official address has been filed, then at his last or employee of the city, and each member, address as indicated on the records of or the corporate trustee selected to act the city) shall be binding on that person as the C ommi ttee, s hall be appo i nted by for all purposes of the plan, and neither the City Commission to serve until his the Committee nor the trustee shall be successor shall be appointed in li ke obliged to search for or ascertain the manner. location of any person. ( 2) Where the Canmittee is a (B) If the Committee, for any corporate trustee which at the same time reason, is in doubt as to whether is servi ng as trustee of the plan, the retirement income payments are being corporate trustee shall function received by the person entitled thereto, separately in its two capacities insofar it shall, by registered mail addressed to as the plan and trust are concerned; as the person concerned at his address last the Committee it may deal with itself as -----_._----~_.-.. ---- -.-,-----,-. ._---_.--------,-----_.._~---_.._---~,---_.._----~._--------_.-- '..~ - ---; . . . -----._._.__.-_._-_._-_._---_.__._.._~_.,_._-_.._-_...- .__._~-_.~-- .. .. / CITY OF DELRAY BEACH BOARD MEMBER APPLICATION NAME flJiJena L . WalJns K,' 5:1&1~ :5f~&le" RdJ ~(,)~I1~n /a,acA, J:"L 33 L/ 37 HOME ADDRESS (Street, City, Zip Code) (LEGAL RESIDENCE) 100 NUl l.sr *~, .,l)~/I""a,! ~~ch,FL 3.3Ylfy PRINCIPAL BUSINESS ADDRESS (Street, City, Zip Code) HOME PHONE '1e>"l- ?3' - tftl7 i BUSINESS PHONE '1d?-~ '13- '1I3~ ON WHAT BOARDS ARE YOU INTERESTED IN SERVING ~dlrel'71~ r &/?7/J7///Pe. {~enera/ E"m/OldY"'$ p~S~C") LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) MOI'lt. EDUCATIONAL QUALIFICATIONS /3..5. A'~/II';s &11't!(!. . 31 ~d"ls ~u.Jan6 I:L' ;no 13. 11. "'-Yp,C/,eI eta-I, ~f hl4drlcula.:J'/~n ~e h, If ""I LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD ,vdN~ GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION e'~eJl' ~/hLf ka cI1, 19sslsf4lA?f h;uu'~e ~1I?c:I' tJ ,. DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS ~ ~~~~~~ . . \/J~~,~~~ ~ r ~,~~.~ ~ a~~~ A~ ~J"c.. ~ ~~ Ad,Qr~- c;~~ rJJ~~..... (J1t..J~z:k ~. 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/93. SIGNATURE DATE 4/90 '. " RESUME Milena L. Walinski 5294 Steven Road Boynton Beach, Florida 33437 EXPERIENCE February, 1985 to Assistant Finance Director Present City of Delray Beach, Florida Supervise accounting, internal audit functions, project management, cash management, fixed assets, payroll and pension accounting. Prepare Comprehensive Annual Financial Report and related reports. Review computer software for accounting and auditing req u i remen ts . Develop, revise and implement procedures for all systems under my supervision. Provide technical assistance to other departments. October, 1981 to Deputy Finance Director February, 1985 City of Titusville, Florida Supervise operation of accounting, payroll and fixed assets. Responsible for cash management. Prepare Comprehensive Annual Financial Report and related reports. Member of Computer Review Committee which approved all purchases of software and hardware for the City. During absence of Finance Director, I had full responsibility for Contract Administration, Purchasing, Computer Services and I Utility Billing. October, 1978 to Manager, Accounting and Budgets October, 1981 City of Cocoa, Florida Supervised operation of accounting, payroll, vehicle maintenance and fixed assets. Analyze and compi Ie the annual budget and special reports. Prepare financial statements. August, 1969 to Accounting Technician January, 1978 How~rd County, Maryland Responsible for all journal entries. Responsible for cost accounting that related to water and sewer projects, developer rebates and grants. EDUCATION B. S. Degree - Rollins College, Florida, Accounting Major with Honors A. A. Deg ree - Catonsville Community College, Business Administration Currently attending Nova University's Masters Program in Business Administration REFERENCES Will be furnished upon request '. " CITY OF DELRAY BEACH ~ . f'- i 3 {- BOARD MEMBER APPLICATION NAME Barry E. Rubin 2025 Lavers Cr. nj07 nPlr1fo ~~~~h ~~ ~~~ad HOME ADDRESS (Street, City, Zip ode) (LEGAL RESIDENCE) 777 East Atlantic Avenue, Delray 'Rp;:l("'h. FT, ~~4R1 PRINCIPAL BUSINESS ADDRESS (Street, City, Zip Code) HOME PHONE 77F._17RF. BUSINESS PHONE 276-16qR ON WHAT BOARDS ARE YOU INTERESTED IN SERVING Planninq ~n~ ~nn;n~ nn':07ntQwn " Developmpnt. ~lItnnr;+-y ~~g~ral~m~]QY~~~ R~+-;rQmQn. ~nmmitt9~. Rnarc ~T A~jll~""m'::'l"'t"" f"1"\~m"'C' i t Y ~~" ~'U'o '.I'"\p~(itl t Aqpn,....y. -a.n.C.-. l.f; c: t-,....?"';,.. !) "Q~ orva t ion ~fS9f~L CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Plea.. includ. date.) Charlotte City Planning 'Rn::lrn. lqRq_lqql EDUCATIONAL QUALIFICATIONS ltm,:ar;("'~n ('n"~1Cl ~"'yg bhwr. PI ~prti~i('""te of Financial Planninq, WinthroD College. Rockhill .~~ 'R;:l('"h~lnr nP Science, Marketinq LIST ANY RELATED PROFVSSIOHAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD Certificate of Financial Planning. ~p-ri2s 7. ;::Inn Tn!=:11r~n("'p 1; ("'-:l!"H::ed GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION Merrill Lynch, Financial Consultant DESCRIBE EXPERIENCES, SIlLLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD My ~yppr;,:anr'~~_::Ie! :II ""'a~n~~CC;l~~d n'td'nc~ in ~"9 C'itl' of CRarlottg, NC and my ~l::rrllSn~ wnp"1r' ;:ilcr ::a It'; "::'"("'I;;a 1 CQnsu]tan~ in thp nnwn~nun nQ1ray Beach area. PLEASE ATTACH A BRIEF RESUME. I HEREBY CERTIFY THAT ALL THE ABOn STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMEHT. or MATERIAL FACTS CONTAINED IN THIS APPLICA- TION MAY CAUSE FORFEITUU urOI MY PAIlT OF ANY APPOINTMENT t MAY RECEIn. 42~. 7/S/5'S SIGNATUU DATE 4/90 .. '. . . Barry E. Rubin 2025 Lavers Cr. 0302 Delray Beach, FL 33444 (407) 276-1786 Employment History financial Consultant, Merrill Lynch Delray' Beach, FL 1991 . Present Design and Implement detailed financial plans for my clients In areas such as educational planning, retirement planning, the effective management of assets during retirement, tax and estate planning. Restaurant Owner/General Manager, Chandlers Restaurant Inc. Charlotte, NC 1988 . 1991 Founded, designed, developed, equipped, and managed a full service restaurant with a staff of up to 50, and annual sales In exce.. of $1 million. Pro'-lonal/Community ActIvItIes Member, Boca Raton JCC Finance Committee, 1992 Member, Boca Raton JCC Membership Committee, 1992 Member, Charlotte City Planning Board, 1989 . 1991 Member, Charlotte Chamber of Commerce, 1988 . 1990 Chairman, Charlotte JCC Health and P,E. Board, 1988 - 1990 ~ education American College, Bryn Mawr, PA Certificate of Financial Planning, 1991 Winthrop College, Rock Hili, S.C. Bachelors of Science, Marketing, 1988 - '. " ~ MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM # 9 - MEETING OF JULY 27, 1993 APPOINTMENT TO THE DOWNTOWN DEVELOPMENT AUTHORITY DATE: JULY 23, 1993 At the June 22, 1993, regular meeting, the Commission considered two appointments to the Downtown Development Authority to fill the expiring terms of Anne Bright and Michael Listick. On motion by Mr. Ellingsworth, Mr. Listick was appointed to serve a second term through July 1, 1996. Mr. Randolph initially moved to appoint Mr. Thaddeus Cohen, but upon discussion motioned to defer his appointment to the July 13th meeting to allow time for other members of the Commission to meet with Mr. Cohen prior to a vote on his appointment. On July 13th, Dr. Alperin reported that he had met with Mr. Cohen but had not heard back from him as to whether he would able to attend the necessary meetings. Also, Mrs. Smith expressed the opinion that there is a need for representation from the expanded DDA area east of the Intracoastal Waterway and her feeling that Mrs. Bright had done an outstanding job in her capacity as a DDA member. Mr. Randolph further postponed his appointment to July 27, 1993. To qualify for appointment to the DDA, a prospective member must reside in or have his principal place of business in the City and shall not be serving as a City officer or employee. Further, at least three of the members shall be owners of realty within the downtown area, a lessee thereof required by the lease to pay taxes thereon, or a director, officer, or managing agent of an owner or tax-paying lessee. Two of the current members, Mr. Listick and Ms. Noe, own both a business and real estate in the downtown area. The following individuals have submitted their applications for consideration: Anne Bright (business owner/real estate owner in DDA) Norma Bannoura Robert Brewer (business owner/lessee in DDA) David I. Cohen Thaddeus Cohen (business owner/lessee in DDA) Bruce Gimmy (business owner/lessee in DDA) Harriet Lerman Rosalind Murray Carol M. Stanley (business owner/real estate owner) (unable to verify continued interest) Horace Waldman '. " - Pursuant to Commission direction, a check for code violations and municipal liens has been conducted. Mrs. Bright has three ( 3) outstanding violations. All other code violations have been corrected. The appointment is to be made by Commissioner Randolph (Seat #4). Recommend appointment of a member to the Downtown Development Authority to a term ending July 1, 1996. ref: agmemo1 '. " - . - '-.....l"-J CITY OF DELRAY BEACH <I j/d/1 tI BOARD MEMBER APPLICATION , NAME 00 ~("1. t v.z. ~ - ~)lf ~~ HOME ADDRESS (Street, City, Code) (LEGAL RESIDENCE) - At-(o.M1 ( c ~o....l &~~ ,UI S3Lf4y /10 c.PtS-r Av-<.. , PRINCIPAL BUSINESS ADDRESS (Street, City. Zip Code) ,J t2 7 g' - '.g-b GS HOME PHONE 2-7~ - I'l?S-L BUSINESS PHONE 2 71-- O[,OCJ ON WHAT BOARDS ARE YOU INTERESTED IN SERVING blDIH ~ LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) '(\ c-ru:- I ~r-a.~J ~'rts~ I EDUCATIONAL QUALIFICATIONS I LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD c,f\ A. ~1l~\ ~J ~ \c_:tv-r~ 1-ta J\MU'" GIVE YOUR PRESENT. OR MOST RECENT EMPLOYER, AND POSITION rv1(.UAQ6~<r ~ ~ G.e L ~l( ;,J-l.- ~ , ~ DESCRIBE EXPERIENCES. SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD ~ Q~ Corta:f- ~ J ~~D 400 t Prn' () t( Cl.vJ:t ( '- A v -<- ..- c6 0~L<3 ~~~d\~ ~U' .R:t M1. PLEASE ATTACH A BRIEF RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRU E . 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~#- ~J /~/99{) SIGNATURE DAT 4/90 '. " . Board Member Application - page 2 , Work History July, 1988 - present Manager of Delray Executive Mall, Inc. 110 East Atlantic Avenue, Delray Beach, FL 33444 1975 - present Owner of The Frame Factory 2435 N. Federal Highway,Boca Raton, FL 33431 1981 - present Owner of The Cottage Door 900 East Atlantic Avenue,Delray Beach, FL 33483 1966 - present Owner of St. Jouite Hotel, Inc. St. Jouite, P. Quebec,Canada a 75-room motel & hotel with a restaurant, tavern and Lounge 1967 - 1975 Owner of Seal Cove Stables, Inc. Had over 60 head of Quarter Horses Raised, trained, leased, & sold horses througho~t the State of Maine I 1969 - 1975 Managed Bar Harbor Candles with a partner. I was in charge of sales. Sold throughout u.S. to major corporations; i.e., Liggett - Rexall, K-Mart. ,. ,,' ;~ " . ~. ~ -"'i ..... -4 -, - ) .6 ,) ~ J " ct . .....:::':~.::~~4~~'t:~::~::~r!4:=""Ie::;:' w..., ~:::'~"~ =o.-....~.....-....-r~ I II ~ ~~~ n w 0 ~~~ ~ U I "II..." 0 0 N ~ '.... ."'0" 0 1 l4 ~ In....... ! ~. ~~~~~~~~ ~~~ .o~~ ~ I .... NNNNNNNN NNNn ..."........ 0 \ .. ......~.. ... o 0 0 0 0 0 0 0 ~ 0 0 0 . n.... 00000000 000" ....on. ~ 00000000 000 ~o~ _ 00000000 ooo~ ~~~ N foACDCDCDCDCDcnU. ,"U1D"tr tn. r1""" ~ " NCDCi"c.n......-...JN NNIN., " ". I n _OOO~N~~ ~++ <'00. ,p I .. en + r- 0 ao + ao N r 0 ... III .... ~ - · ~ I ~, .... n II: ~ 2: It ID >o>olZ:2:C>02:2: 2:2:lI:~ ~c. ~ _ <<>0>0::<>>0 >0>0>0:: ::I"I~' .. ....=.. ..c+.,~ , .... .. n ~ · nn~>o>onnn nnn~ r-~' ~ jr; !~ : : : : : : Z Z :K:K tK ~ I' . ..' ~ . N... ooom~ enen~~ "p i " "1'-" "~. i"" : .. C) ... w w .... ... ... ......... E " r n I i ~~ 00 00 00 0 _~.b it " "~" "r'" N!:). " I' ~~ ......r~. .......... N.... NN NN NN NN. +~ ~ I~ ; I \ ..: ~ ~ . en . lz!, II n .. I .. -lot "",,1 , D ~lIf ....n. I' i" Nj. gl:S" '-../! I : 0= ;:! ~' _1\ i, ! ~ ~i ~ , ::t\ ' Z I 0' ... . , .. ~ . . ~. . 0 '. ! X !. . ::; I go '0 I I ~~ 'I l~ f i!~ ...'" : . ~ :~ , ~. ~ j ~" ;s:: i ! I ! I ' ! i i I ! , ! i , ,I I I I ., ,I ;,< .. .. flJ uw O'''C'' LISTICK a: KRALL. P.A. 7/26/93 tile E. AT~NTIC AVENUE '.' ;.-~ - '. OELRAY BEACH. FLORIOA 33483 "-'_-1:.': i".... To: City C01llllliasioners 14071 2715.7424 ' .: i. .' MICHAEL M. LISTICK Jill 2 6 278.eeoe (TELECO~IE") MARK t... KRAt..t.. . fC9'J'> 0 -c C' I 7 , OUN8EL IT ( M4/\ . MICHAEL S. STEIN.. , Vli(;i:R A ~ - ,) OFl, / ' /I...! July 26, 1993 Mr. David Harden City Manager city of Delray Beach 100 N.W. 1st Avenue Delray Beach, FL. 33444 RE: Downtown Development Authority Dear Mr. Harden: It is not my intention to interfere with the City Council's right to designate a person to fill the current DDA vacancy, however, because Anne Bright has worked so tirelessly and so unselfishly as a DDA member, I think it is important that she be given the reappointment which she has offered to accept. It would be a great loss to the DDA if she was not reappointed. I made an inquiry with Mr. Bright as to whether Anne had any investment or control in any of the properties which have alleged code violations. I attach a letter from Mr. Bright confirming that she has no such beneficial interest and has no management responsibility. Apparently Anne Bright is being held responsible for things beyond her control. I personally confirmed this information with Anne Bright. I hope this letter will avoid improper conclusions, so that the decision will be made based on fact (not false information). Anne deserves the reappointment, but equally important she deserves to have the record set straight. Very truly yours, L'"~( ~__ MICHAEL M. LISTICK MML/mlw Enclosure qe- 'III' ',1.>1' .. ..... .. _.: C.'L -2b-' '33 flL;;j 12 :,54 i 1': j'IERkLE BR [GHT (; :~i_'L~ I EL :<; ";,ji 272 ':::::;'':'0 l-i<.J.'2 I-\H LAW OFFICES M5RKLE, BJUOHT &: SULLIVAN, P.A. OI!:L~AY txECuT,V" MALL, tUITIE 400 110 EAST ATL.A.NTIC AvENUE DBLRA Y BEACll, !'LORtPA 0044.'O'~~ WILLIAM ft. M&f1KI.E Tr~r~HOH.', J, ft~EVt ."IQHf OI...A.. .CAeM 1607117"."1 MI(;H"C:~ K, .\,I\.I.IV""I .O\'NTO.. ..~aw '.071 .,11'llal CATHY Ct1I...~".. ."0......1.".110.' 417-"00 rAil 160" ....,.,. JUly 2e>>, 1993 Ext. 3005 Michael L1at1ck, Esq. , via fax 407-27~-6909 and U.S. mail 616 E. Atlantio Avenue Delray Beaoh, Flori<1a 33484 Re: S.w. 13 Avenue, Delray Beach Dear Michael~ pursuant to your request, please be a"v1se" that the rental dupl.exes on s.w. 1:3 Avenue are held in mine and Anne's name, as Trustees, pursuant to the applicable State and Federal Statutes. ^nne aright has no beneticial interest in this p.operty and has no m~nagement responsibilit~es. She was merely listed as 0 trustee in the event something unexpected happened to cause my early ~em1se, such as good publicity 1 In any event, pursuant to your request her name is being removed from said. Deed. You have also inquired as to what other real property we own in the downtown area. We own two vacant lots in our names. The first block of S.E. 2nd Avenue and the second block ot N.E. 1 Avenue. In a6~ition we have other real estate in the down town area. If you need any additional information please contact me. Sincerely, MERKLE, BRIGHT & SULLIVAN, P.A. /4/)~ J. ESV aRIGHT '. "1.,1, " - . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER 811 SUBJECT: AGENDA ITEM # 9/-1 - MEETING OF JULY 27, 1993 APPOINTMENTS TO THE EDUCATION BOARD DATE: JULY 22, 1993 The terms of Linda Cochran, Kathryn Sloan and Deborah Wright on the Education Board will expire on July 31, 1993. All are eligible for and have expressed an interest in being considered for appointment to an additional two (2 ) year term ending July 31, 1995. Their applications and letters of interest are attached for review. Attendance information is as follows: Ms. Cochran has attended 15 meetings during the period July 1, 1992, through June 7 , 1993, with 5 absences. Ms. Sloan has attended 19 meetings during the same period, with one absence. Ms. Wright has attended 16 meetings for the period, with 4 absences. Per Code, liThe members of the Education Board shall be residents of the City or shall be a person with a child or children attending Delray Beach public schools, or shall own property in the city and/or own or operate a business within the city. II It is the further intent, if possible, that the membership of the Education Board shall include individuals having a background in business, real estate and/or education. The following individuals have also submitted applications for consideration: ~ Norma Bannoura Eugene Binkovitz ~. David I. Cohen Robert W. Hayes Adele S. King Nelson McDuffie Rosalind Murray Marilyn Schneider Lawrence A. Siegel Horace Waldman Reginald Williams A check for municipal liens and code violations has been conducted. None of the applicants has any outstanding violations or liens. All code violations have been corrected. Based on the rotation system, the appointments will be made by Commissioner Randolph (Seat # 4) , Mayor Lynch (Seat # 5) , and Commissioner Smith (Seat # 1) . Mayor Lynch has requested postponement of his appointment to August 10, 1993. Recommend appointment of three members to the Education Board to terms ending July 31, 1995. ref:agmemo (f/;).~ r-- ~(J) 4;Jrd; - ~ ~ I;y e/1o/90 " .. CITY or DELIlAY BEACB BOARD MEKBlI APPLICATION r , NAME e oiS E /c r ,..J, ;/A y E ~ /2.S-oS- O,lf-/C /lR.Bo~ LAJ f5oy,uTuJ '6EA<:.~ FL =?sctRd HOME ADDRESS (Street, City, Zip Code) (LEGAL RESIDENCE) /8/ S.E Sf-A,4 Vr j) 6 L-t€A-F BEA-c)/ ;::L 33 vA 3 PRINCIPAL BUSINESS ADDRESS (Street, City, Zip Code) HOME PHONE L/9 B 7 3 J b BUSINESS PHONE .2 78 0':<' 0 '3 ON WHAT BOARDS AU YOU INTERESTED IN SERVING Ei){)c A T/ON LIST ALL CITY BOAlDS ON WICH YOU AU CUlUlENTLY SERVING 01. HAVE PREVIOUSLY SERVED (Ple..e include date.) EDUCATIONAL QUALlrlCATIONS g /I L I./J E/2 :4 L /I-,e rs LIST ANY RELATED PROFESSIONAL C!l.TlrlCATIONS AND LICENSES WICH YOU HOLD I GIVE YOUR PRESENT, 01. MOST DCDIT EMPLOYER, AND POSITION .J? 0 t3 S' r1U(C/~ Pte//\JT/N~ - OuJ/JE/2 I HERDT CDTlrY THAT ALL to ABOVI STATEMENTS AU TI.UI. All]) I AGIII AND UNDERSTAND THAT ANY KISSTATIKD'r 0' KAT!l.IAL FACTS CONTAINED III THIS APPLICA- TION KAY CAUSI rOUllTUU tiPo. K! PUT or ANY APPOINTMDT I KAT DCIIVI. J4p3 / DATI 4/90 '. ROBERT W. HAYES EDUCATION: Albion College BA Liberal Arts - 1969 OCCUPATION: Self employed printer since 1974 Bob's Quick Printing, Delray Beach, FL PREVIOUS COMMUNITY INVOLVEMENT: Delray Beach Jaycees - President Kingsland Homeowners' Association - Neighborhood Representative Delray Beach Playhouse - Board of Directors Noontime Kiwanis -President Chamber of Commerce - Education Chairman/Executive Committee Visions 2000 - Attendee Bond Steering Committee - Member & Speaker CURRENT COMMUNITY ACTMTIES: Little League Umpire S.D. Spady Elementary School SAC-Member Atlantic High School Key Club - Kiwanis Sponsor Chamber of Commerce-:- Chairman Elect Cobra - Neighborhood Representative RECOGNITION: 1991 Chamber of Commerce Business Person of the Year .. ., . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~1 SUBJECT: AGENDA ITEM i q~ - MEETING OF JULY 27. 1993 POMPEY PARK AND COMMUNITY CENTER REROOFING PROJECT DATE: July 23, 1993 This item is before you to consider bid alternatesl funding sources and award the bid for the Pompey Park and Community Center Reroofing projects. The base bid submitted for re-roofing of Pomepy Park and the Community Center is $61,010. In addition to that there are four bid alternates which pertain to the roof contract: -Alternate 1 - Reroof of Beach Patrol Facility - $ 9,675 -Alternate 2 - Reroof of Pompey Park Gymnasium - $11,250 -Alternate 3 - Reroof of Civic Center Gymnasium- $131250 -Alternate 4 - Replace Mansard Roof Pompey Park- $ 6,875 Also included in this bid package is the replacement of the airconditioning unit at Pompey Park and the Community Center. The apparent low responsive bidder was Hoffman Airconditioning, Inc. in the amount of $27,750. Funding is available in the General Construction Fund - Other Repairs (Account No. 334-6111-672-46.90jAccount Balance $94,279.51). I will make a verbal report at Tuesday evening's meeting as to which Alternates I recommend the Commission award. ilJotUm ti1 ~k!xd ~ ~#/ '1-0 .. " . Agenda Item No.: AGENDA REOUEST Date: July 23, 1993 Request to be placed on: ~ Regular Agenda _____ Special Agenda _____ Workshop Agenda When: July 27, 1993 Description of item (who, what, where, how much) : Pompey Park Gvmnasium. Community Center and Beach Patrol Facilitv Reroofina. The City received bids from one mechanical contractor to replace Alc units on roofs and one bid from a roofina contractor to replace the roofs. The total bids were as follows: l. Hoffman Alc = 527,750.00 (mechanical contractor) 2. Fowler Enerav Systems - 5102,050.00 (roofina contractor The total Contract price with alternates is 5129.800.00 and includes all labor, materials and eauiPment. The fundina account for this pro;ect is 334-6111-572-46.90 ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends award of the entire contracts includina all alternates to Hoffman A/C. Inc. and Fowler Enerav Systems. If fundina is unavailable to award the entire contract, staff recommends only the beach patrol facility (59.675.00) and the Pompey Park avmnasium mansard roof, (6.875.00) be eliminated from the contract. The total reauired fundina would then be 5113.250.00. Department Head Signature: Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget Director Review (required on all items involving expenditure of funds): Funding available: YES/NO Funding alternatives (if applicable) Account No. & Description Account Balance City Manager Review: Approved for agenda: f!} /NO frtJ1 Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved AGPOMPEY.MRM '. " MEMORANDUM TO: David Harden City Manager FROM: Richard Corwin Deputy Director of Public Works SUBJECT: AGENDA REQUEST - JULY 27TH MEETING RE: POMPEY PARK AND COMMUNITY CENTER REROOFING PROJECT #93-45. DATE: July 23, 1993 Attached is an agenda request for award of the re-roofing contract and copies of the bid tabulations. The City received only two bids; one for the mechanical work and one for the roofing work. Hoffmann AIC, Inc. submitted a base bid of $27,750.00 for replacing air conditioning units and Fowler Energy Systems, Inc. submitted a base bid of $61,010 for re-roofing Pompey Park and the Community Center for a total base bid contract of $88,760.00. There are four bid alternates which only pertain to the roofing contractor, Fowler Energy Systems, Inc. They are Alternate #1 - Re-roof Beach Patrol Facility = $9,675.00, Alternate #2 - Pompey Park Gymnasium Roof = $11,250.00, Alternate #3 - Civic Center Gymnasium Roof = $13,250.00, Alternate #4 - Replace Pompey Park Gymnasium Mansard Roof = $6,875.00. We recommend that the entire contract be awarded for a total of $129,800.00. However, if funding constraints prohibit award of the entire contract, we recommend elimination of only the Beach Patrol Facility ($9,675.00) roof and the Pompey Park Mansard Roof ($6,875.00) from the contract. In this case, the contract amount would be $113,250.00. Based on our review and the review by our consultant, David Miller and Associates, it is our opinion that the bid amounts are fair and reasonable and the contractors are reputable. If y~u have any questions, please call me at extension 7294. a"'~ . (.~. '"'"-........ / . . /'~ .--~~. .,<_~-'- ___--z:, , (\7"''''- Richard Corwin RC 11m REF: RCDHAR.DOC Encs: 2 cc: William Greenwood, Director of Environmental Services Dave Miller, David Miller & Associates Ted Glas, Purchasing Officer File: Memos to City Manager Project #93-45 (D) ,. David MjJJer and Associates ~ " f.. D 105 South Narcissus Avenue """' \:: r, E. \ ~ West Palm Beach, Florida 3J.fOl '('\. \..~. 2~ sS (i07) 655-1775 J\}\.. 2'3 ~~ t <3'3 t\fi.\\\\t.~~"C MEMORANDUM David R, Miller, A.LA. f~C\\J\i DATE: July 21, 1993 TO: ~ichard Corwin Jim Reynolds M/ / FROM: Dave Miller ~ RE: CITY OF DELRAY BEACH MISCELLANEOUS RE-ROOFING AND MECHANICAL UNIT REPLACEMENT DM , A PROJECT NUMBER 93-901 CITY PROJECT NUMBER 93-45 SUBJECT: BID ANALYSIS I have reviewed copies of the bids provided to me by Ted Glas for the above referenced project. My analysis and recommendations are as follows: PART A - RE-ROOFING - FOWLER ENERGY SYSTEHS (ONLY BIDDER) Base bid items Al & A2 appear to be in line and fair. Bid Alternate Items A4, A5, A6 & A7 also appear to be in line. The unit prices (bid items A8, A9, & AlO) appear to be incomplete. The remaining portions of the bid package from Fowler Energy Systems appear to be submitted in a satisfactory manner. PART B - " MECHANICAL UNIT REPLACEMENT - HOFFMAN' S AIR CONDITIONING (ONLY BIDDER) The 'mechanical unit cost, appears to be somewhat higher than anticipated (bid item Bl). This is also true of the mechanical equipment supports at Pompey Park (bid item B2). Bid Alternate B5 was incomplete. The bid package was not submitted in its entirety and can be considered incomplete. The base bid costs were provided but ho other bid information nor a bid bond was provided. In summary,' it is unfortunate that only one bidder provided us with costs for each of these items. A determination will need to be made. by the City Attorney relative to proceeding forward with single bidders or re-advertising and re-bidding the project. I would strongly recommend if the budgets are adequate that all of the bid alternates submitted be incorporated into this work with the possible exception of Bid Alternate A4 Beach Patrol Facility. Please let me know if you have any questions about any aspect of this project. Thank you. Memorandun.city '. '. h fA) L. ~A.. ErJ ~G-'I C;; y<;; -rr::MS:. I IN C- , 4. Bidders are expected to provide bids for Part ARe-roofing; Part B Mechanical Equipment Replacement and Modification; or both. The City reserves the right to enter into separate contracts for Part A and Part B. Bidders will complete the work for the following prices: , PART A SCHEDULE OF CONTRACT PRICES - RE-ROOFING Bid Item No. Description Total Al. Pompey Base Bid $ .3t::t,87.5,oo Park Roof (Lump Sum) A2. Communi ty Base Bid $ ~ / ~ / ;lS 00 Center Roof (Lump Sum) . , A3. Indemnification Base Bid $10.00 (Lump Sum) Bid Alternates: Provide prices for the following alternates as well as the base bid: A4. Alternate #1 Add dollars ($9l6;15r Beach Patrol Facility AS. Alternate #2 Add dollars ($ ~':25l))eE. Pompey Park Gymnasium Roof A6. Alternate #3 Add dollars ($13.~5Q~ Community Center Gymnasium Roof ' A7. Alternate #5 Add dollars ($ ~&-15 ey. Pompey Park - remove mansard roof at gymnasium and re-roof with 20 year warranty, Class A, fiberglass asphalt roof shingles by GAF or equal. NOTE: The above costs for alternates shall be inclusive of all aspects of V{ork required to implement them. The City of Delray Beach reserves the right to accept any or none of these bid alternates. P-3 --- / '. .. Unit Prices: Provide unit prices and total units included in base bid (if any) for completed, in place replacement of the following: A.8. Unit Price #1 Tectum Panel (Pompey Park) $ jsquare foot s. f. in base bid. A.9 Unit Price #2 -' I' 4" Wood Deck (Community Center) $ jboard foot .5":00 b.f in base bid. A.1O. Unit Price #3 Traffic Mat $ .:l.. .. tXJ jsquare foot js.f. in base bid Total Evaluated Bid - Part ARe-roofing . Bid Items #Al,A2 & A3 Base Bid (Lump Sum) (in numbers) $ ~~~/O ,pI) Total Evaluated Bid Bid Items #Al,A2 & A3 Base Bid (Lump Sum) (in words) ~/wY&?.-vE rNd:XI:s/tX/ ~ 76/ dollars .ND cents '. " HOF"-FMA.rJ Ale PART B SCHEDULE OF CONTRACT PRICES - MECHANICAL EOUIPMENT REPLACEMENT AND MODIFICATION Bid Item No. Description Total Bl Pompey Park Base Bid $ 20,475.00 Mechanical Equipment (Lump Sum) Replacement B2 Mechanical Equipment Base Bid $ 6100.00 Supports (Lump Sum) Pompey Park 1175.00 B3 Mechanical Equipment Base Bid $ Supports and Duct (Lump Sum) Modifications - Civic Center B4 Indemnification Base Bid $10.00 (Lump Sum) Bid Alternates: Provide prices for the following alternates as well as the base bid: B5. Alternate #4 Add dollars ($ ) (NO B::D) Pompey Park - clean and insulate existing duct work and diffusers. NOTE: The above costs for alternates shall be inclusive of all aspects of work required to implement them. The City of Delray Beach reserves the right to accept any or none of these bid alternates. Total Evaluated Bid - Part ARe-roofing Bid Items #Bl,B2,B3 & B4 Base Bid (Lump Sum) (in numbers) $ 27750.00 Total Evaluated Bid Bid Items #B1,B2,B3 & B4 Base Bid (Lump Sum) (in words) 1W?NTY SRVRN THOUSAND SEVEN HUNDRED & ~IFTY dollars ~O/lOOcents A-3.2 . '. ., . . ..., . , . HOFFMANN'S AIR CONDITIONING. INC" 1000 A ~,.E 1ST SH~EEf e.U'r'NTUN BEACH, FLORIDA. 3::4:5 ') 1 E. L f::. }' H U ~,I f::. 40~1_738-649U ;...' i~ U I.' 0 ::", f\ 1_ U.b.. r t:. . 07/20/93 ~';ULDl (1 , SPECIAL 1 N::.l f-:UC T I UN~:;. CITY OF OELRAY BEACH PROJECT NO. 93-45 PURCHASING OFFICE POMPEY PARk/COMMUNjTY CENTER IDa N.W. 1 :3T A VENUE OELP A \( ElE AC,H FL ::3444 :)HOf~t:. : 243-7294 PPOPU::,AL NIJ 597 ------------------------------------------------------------------------- ----.--.--------------.----------------------------------------------------- OTY API I CLE Ap.10UN'j _________.__________________________________________._-------------------_____.0- FURNISH AND INSTALL THE FOLOWING Ale EOUIPMENf: 2 AMERICAN STANDARO ~lCH180B3100A 1 c rON PACKAGE UNITS " All NECES:::'M~ Y METAL ':.i1JPPOR T~, AND WELD I ~II; T (I Rf,PLACE 2 EXISTING Ale RACKS AT POMPEY PARK ALL NECESSARY MATEkIALS AND LABOR 10 '.'U::Aj\j AND PAINf 2 COATS GALVANIZED ENAMEL TO - 2 NEW :3Uf'RUR T5 (F'OMPf '( ~'ARk) 3 EXISTING SUPPORTS ,. r'()MF'E Y PARK) 4 D< I :::. T I i\I'3 /Vi E C H Ar~ 1 C ALE. U U I P r1 E. N T SUR }:' U I:' r:;:, (I:,)MM crl~) ALL NECESSARY MATERIALS AND SUPPLIES ! fl INSTALL " NEW AIC STANDS AND REIN51ALl EXISTING Ale EOUIPMENr TO EXISTING DUCTS AND ELECTRICAL (COMM CIPi - PROGRAMMABLE THERMOSTATS (POMPEY PA.l:;'K i ~, NEW 200 M1r:', WEATHEf.< TIGHT DISCONNECTS WIIH FUSES L 2 :31'101<E OETECTORS ALL NECESSARY CRANE FEES AND REMOVAL OF OLD EOUIPMENT lEPMS: TOTAL DUE UPON COMPLETION Th,,,, PI,w,c'hase,.- un(H?t-st(3n,j~ and ct;n-:2es th.3t TUTAL __/7':iU .Uu a'l 1 s ,3 J E";::; ,=" t- e fin 81 ane! nc,t sub iect to:,,,:n':'E;-I'- TAx !ation or re~und uniess :yt h e r-<rj -i :3 e ':;; tat'? u T U T A.L .' I I...... !.~j U . .J ;.~' a b (I V e- . I-it'le t,: ,3""1 ~~ (~~ .:~.\ (1 S .::i r-I c3 rn e ~- (: ~-I .:1 r, d 1 =; t:- UU'I.',ji described above remains 1 r: t his s e .Ii e r- eA L .A ~~ C t: [1 U t: ,?/?5C' (}I) until Pc: i d i n f U I '1 Y. -.---.--.---.-.----.-.-.-.-.----.-.----.-..-.-.-.- CUSTOMEP'S SIGNATURE '. " . CITY OF DELRAY BEACH. FLORIDA - CITY COMMISSION REGULAR MEETING - JULY 27, 1993 - 6:00 P.M. PUBLIC HEARINGS - 7;00 P.M. COMMISSION CHAMBERS AGENDA ADDENDUM THE REGULAR AGENDA IS AMENDED TO INCLUDE: K. SETTLEMENT OFFER/17 N.W. 5TH AVENUE: Cons idera settlement offer from Bank of Boynton in the amount of $130,000, which includes all attorney's fees reo 17 N.W. 5th Avenue. L. ARBITRATION REOUEST - JAMES COOK/APPOINTMENT OF OUTSIDE COUNSEL. M. ATLANTIC AVENUE WATER LINE RELOCATIONS/INSTALLATION OF CONFLICT STRUCTURES. '. '. [ITY DF DELRAY BEA[H CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE' DELRAY BEACH, FLORIDA 33444 FACSIMILE 407/278-4755 Writer's Direct Line (407) 243-7091 MEMORANDUM Date: July 26, 1993 To: City Commission From: Susan A. Ruby, City Attorney .- Subject: Settlement With Bank of Boynton - 17 N.W. 5th Avenue Our office has received an offer of settlement in the above- stated case. The amount due on the property in full satisfaction of the mortgage is $141,000. The settlement offer is for One Hundred and Thirty Thousand Dollars ($130,000.00) which includes all attorney's fees and costs. The settlement is contingent upon acceptance by the City Commission at its July 27, 1993 meeting and payment within three days after approval. ------- Our office recommends approval of the settlement. By copy of this memorandum to David Harden, our office requests this matter be placed on the City Commission agenda for approval. PIe I 'f you have any questions. SAR cc: Harden, City Manager Richard Overman, Delray Beach Police Department 17nw5ave.sar 9~ '. .. ", ' 3 7 - '2 E.. - f ::2 t-' ON 1.1:23 GENE r"OORE ~ A"'~"'~'~_ P_02 GENE MOORE SPEED MESSAGE lawyer 639 EAST OCEAN AVENUE. SUITE 409 PO, BOX 910 BOYNTON BEACH, FLORIDA 33435 DATE J~l:- ::6, 1993 Phone: (407) 734-2424 SU6JECT Clty of Boynt:on 13e~",cb/ Shatz-!,.,'oolley TO Susan Ruby ti<mk~ojnt(,m Hortg<1ge City of De.lray P.f:.'lch Vid Fax #278-4755 Dear Ns. Ruby: Per our cCll\'c:rs<ition (';f CVt:11 date, m~' client, nankBoYl\tll:l, h~s .mthorl.7.E'U ;Ilr.: to submit tu yuu, the following yroposal: they will accept $130.000.00 a~ full payment of dds lUf,t(t:r, PROVlmm )"C1U receive approval at ycu~ luesdny night (July 27) meetin~ wi eh the Conunission. Ihis ulfer 1~ no~-negotiable_ This amount mu~l be p.dd in full within J days after appruval. Sincere 1 Y. Gene Moore GN/avm ~ ~ SIG~EO ~ - '. ,. - ~ CITY OF DELRAY BEACH. FLORIDA - CITY COMMISSION REGULAR MEETING - JULY 27. 1993 - 6:00 P.M. PUBLIC HEARINGS - 7:00 P.M. COMMISSION CHAMBERS AGENDA ADDENDUM THE REGULAR AGENDA IS AMENDED TO INCLUDE: K. SETTLEMENT OFFER/17 N.W. 5TH AVENUE: Consider a settlement offer from Bank of Boynton in the amount of $130,000, which includes all attorney's fees reo 17 N.W. 5th Avenue. L. ARBITRATION REOUEST - JAMES COOK/APPOINTMENT OF OUTSIDE COUNSEL. M. ATLANTIC AVENUE WATER LINE RELOCATIONS/INSTALLATION OF CONFLICT STRUCTURES. '. [ITY DF DELHAY BEA[H CITY ATTORNEY'S OFFICE ~Ij{) ~\V 1s1 ..\\T>;LT . DELRAY BEACH. FLORIDA 33.144 FACSI~ljl.F ~'17~7S.~ 7~., Writer's Direct Line (407) 243-7091 MEMORANDUM DATE: July 26, 1993 TO: City Commission FROM: Susan A. Ruby, City Attorney SUBJECT: Arbitration Request by Officer James Cook - Appointment of Outside Counsel Officer James Cook, through his attorney Cary Klein, has requested arbitration under the Collective Bargaining Agreement. Our office requests that Leonard Carson of Carson, Linn and Atkins, P.A. handle the arbitration. The firm is handling the other suits filed by Officer James Cook and Officer Verna Cook. The firm will handle the case at the same rate of $100.00 per hour. ---- Our office recommends approval of the appointment of outside counsel. this memorandum to David Harden, please place this he City Commission agenda of July 27, 1993. cc David Harden, City Manager Leonard Carson, Carson, Linn and Atkins, P.A. qL '. '. . ~ CITY OF DELRAY BEACH. FLORIDA - CITY COMMISSION REGULAR MEETING - JULY 27. 1993 - 6:00 P.M. PUBLIC HEARINGS - 7:00 P.M. COMMISSION CHAMBERS AGENDA ADDENDUM THE REGULAR AGENDA IS AMENDED TO INCLUDE: K. SETTLEMENT OFFER/17 N.W. 5TH AVENUE: Consider a settlement offer from Bank of Boynton in the amount of $130,000, which includes all attorney's fees reo 17 N.W. 5th Avenue. L. ARBITRATION REOUEST - JAMES COOK/APPOINTMENT OF OUTSIDE COUNSEL. M. ATLANTIC AVENUE WATER LINE RELOCATIONS/INSTALLATION OF CONFLICT STRUCTURES. '. '. . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~~1 SUBJECT: AGENDA ITEM # Glf'l\ - MEETING OF JULY 27. 1993 ATLANTIC AVENUE WATER LINE RELOCATIONS DATE: July 23, 1993 This item was placed on your agenda at the request of Commissioner Smith for formal action by the City Commission. Staff recommends that we pay the additional cost to install conflict structures in order to avoid interruption to the water service. ~ Lf-() '. . DEPARTMENT OF ENVIRONMENTAL SERVICES MEMORANDUM TO: David T. Harden city Manager FROM: William H. Greenwood 4U/)tfl'lt~/'1:J Dir. of Environmental Services DATE: July 26, 1993 SUBJECT: Atlantic Avenue Water Line Relocations Project No. 91-28 Our original request was to obtain your authorization to pay Metric Consulting Engineers $2,900.00 to design conflict structures at twelve (12) locations. Attached is a sketch of the project area showing the twelve (12) conflicts. This request would eliminate the need to cut the existing 12" and 14" sizes water mains which would interrupt service to 170 customers. (See attached list) Even if the work was performed at night boil water notices would have to be issued to all affected customers. We estimate the contractor could only relocate three conflicts per night or a total interruption of four (4) nights plus boil water notices requiring at least another 48 hours. Therefore, the total length of time the boil water order would be in affect would be a minimum of seven (7) days. This is based on the ASSUMPTION that everything goes correctly. In reality, the contractor's phasing of his construction would probably require a minimum of four (4) shut downs at different times during the course of construction. Installing conflict structures is a standard design procedure and the most cost effective approach. We request city Commissioner's reconsideration of this topic. WHG: nun File: Project No. 91-028 (D) Memos to City Manager WHGl028.MRM '. WATER SERVICES ON WEST ATLANTIC AVENUE FROM MILITARY TRAIL TO THE E-4 CANAL 1. Military Trail to Barwick Road a. Wag's Restaurant b. Goodyear Tire Store c. Shops on Barwick Road and West Atlantic Avenue - 3 d. Barnett Bank e. Green Giant Gardens f. Delray Medical Offices 2. Barwick Road to Dover Road a. Rod and Gun Club Restaurant b. Hanover Square - 60 SFR 3. Dover Road to Homewood Boulevard a. The Commons - 3 offices b. Landscape and Shed Sales 4. Homewood Boulevard to Breezy Ridge N.W. 24th Avenue a. First Encounter - mUlti-family - 16 units b. Temple Sinai 5. Breezy Ridge (N . W. 24th Ave.) to E-4 Canal a. Breezy Ridge Estates - 40 SFR 6. At E-4 Canal a. Sudan Subdivision Supply at west side of the bridge - 40 SFR WHG1028.MRM '. . '1 {.- tJ ~o P . .r .. ..,,,. . metric engineering, inc. \ MEMORANDUM , TO: Richard Hasko, P .E. FROM: Earl Wills, P.E. (,J;L-w..7-=-- PROJECT: West Atlantic Avenue (Military Tr. to E-4 Canal) Water & Sewer Adjustments , Delray Beach Project No. 91-028.2 SUBJECT: Meeting Minutes DATE: May 6, 1993 CC: Bob Phillips, Jim Noth A meeting was held for the above referenced project, on this date, between Bob Phillips with the City of Delray Beach and myself. The purpose of this meeting was to discuss three options which have been developed by Metric for the design of the watermain adjustments required to accommodate the county's proposed roadway improvements. The three options presented were as follows: OPTION 1 Cut in watermain offsets over/under storm sewer conflicts by isolating conflict locations using existing valving. This option represents the least cost to the City but due to the lack of existing in-line valves would require the temporary shut down of water service to a large number of customers. OPTION 2 Provide conflict manholes at all conflict points between existing watermain and proposed storm sewer. This option would require the expenditure of approximately an additional $20,000 dollars over option one. The estimated $20,000 dollars includes additional design fees and construction costs. OPTION 3 Provide live cut in valves at various locations to 'isolate conflict points in order to shut down . main and install offsets. This option would not require any interruption in water service but would require boil water notices. This option would increase construction costs by approximately $45,000 dollars over Option One with the design costs being covered under our existing agreement. 1800 FOREST mIL BLVD., SUlTB A-9 . WEST PALM BBACH, FL 33406 . PHONB: (407) 964.6336 PAX: (407) 964-9661 '. '. . . ('~' ..J" /',~-~ . . . I \ . . 0 - metric engineering, Inc. Memorandum To: Richard Hasko, P .E. From: Earl Wills, P .E. 0 Project: West Atlantic (Military Tr. to E-4 Canal) Subject: Meeting Minutes Date: May 6, 1993 Page Two. Bob Phillips. indicated that the most likely option would be to proceed with Option 2 (conflict manholes). Please discuss these options with Mr. Phillips and notify me as to which course the City wishes to take. If you do wish to go with Option 2 we will prepare a fee proposal for the additional design services for City approval. If you should have any questions please do not hesitate to contact me. I 0 0 I I 1800 FOREST HIll. BLVD.. surra A.II . WEST PALM BEACH, PL 33406 . PHONE: (401) 964-6336 PAX: (401) ll64-9661 J :1 , , ' '. ., - .. ~ " , <> .. .< I I - (")'1 nnJ:l !il '. ;i ,...., >~ < .< VI ,."li ~ ;JJ . ~ ",a. r: iI!~ ~. o. ClN ;: ~. < I ...... I ~ < . .. .... lIMC\IO' 0: , DINE ~~: (', . ;; HAMLET , '" -~ -JL ' - fl;;., . -" - ~ ii .-----.. I I I I - - '($," .. ~ ~ C'~ CUN1IQCD >i ALNAR - - - - - - -lXMR ROAD low. A_ ~ E .1Il ;I * j '" 11' ~ ~ '" . ." ~ I ~. i:2 .~ '" ~~ ... .j .'1 ~ n "; ~ Q '" i . (") ... ,., ~ ill II) ... ... '" < .. < I <> . I ~ .< S.W. lZ7t11 ": - ~ 'Ji -< > - -~ --.- .. .. MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER~ SUBJECT: AGENDA ITEM ft IDA - MEETING OF JULY 27. 1993 PROPOSED STATEMENT OF OBJECTIVES AND PROJECTED USE OF FUNDSI COMMUNITY DEVELOPMENT BLOCK GRANT DATE: July 23, 1993 This item is before you to conduct a public hearing on the Community Development Block Grant Proposed Statement of Objectives for FY 1993-94. HUD regulations require a public hearing in order to receive citizen comments on the Proposed Statement of Objectives and Projected Use of Funds. Staff conducted a needs assessment on its proposed use of funds for fiscal year 1993-94 on May 19th at Pompey Park. Several proposals from the community were presented and requests were received from various non-profit agencies totalling $582,792. Because of the limited amount of funding available, not all proposals received by staff are recommended for funding. Community Development Block Grant expects to receive $591,000 (federal entitlement), plus an additional $6,000 in program income as a result of participating in the Community Redevelopment Loan Subsidy Program. Funding is proposed for the following projects, in the amounts indicated: 1. Housing Rehabilitation to bring approximately 13 housing units up to standard conditions - $287,389. 2. Emergency Repair to owner occupied units within CD Target Area, includes plumbing, electric and roofing - $35,000. 3. Boys and Girls Club of Delray Beach - $33,850. 4. Title IV-A Child Care for funding of one full-time staff position - $22,261. 5. MAD DADS of Greater Delray Beach for funding of one full-time position - $31,675. 6. Recreation Improvements to upgrade bleachers and gym floor at Pompey Park - $30,000. 7. Sidewalks - installation of approximately 4,000 linear feet of sidewalks within the CDBG Target Area - $40,000. 8 . Program Administration - $111,630. 9. Contingency - $6,000. Recommend approval of the Community Development Block Grant Proposed Statement of expenditure of funds for fiscal year 1993-94. '. , , " -'r ,.... \ Agenda Item No.: AGENDA REQUEST Request to be placed on: Date: JULY 19, 1993 XX Regular Agenda Special Agenda Workshop Agenda Consent Agenda When: JULY 27, 1993 Description of item (who, what, where, how much): IN ACCORDANCE WITH 24 CFR 570.301 (b) (2) OF THE COMMUNTIY DEVELOPMENT BLOCK GRANT REGULATIUN, THE PURPOSED STATEMENT OF OBJECTIVES AND PROJECTED USE OF FUNDS IS BEING PRESENTED FOR PUBLIC HEARING. (Example: Request from Atlantic High School for $2,000 to fund project graduation). ORDINANCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: STAFF RECOMMENDS APPROVAL OF THE PROPOSED STATEMENT OF OBJECTIVES AND PROJECTED USE OF FUNDS. (Example: Recommend approval with funding from Special Events Account No. 001-3333-555-44.55). Department Head Signature: City Attorney Review/ Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available: YES/NO Funding alternatives: (if applicable) Account No. & Description: Account Balance: City Manager Review: OJ"'/] Approved for agenda:~/NO Hold Until: I Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved '. M E M 0 RAN DUM July 19, 1993 TO: David Harden, City Manager FROM: Dorothy Ellington, Community Development Coordinator t8~ THRU: Lula Butler, Director, Community Improvement~ SUBJECT: Public Hearing/Proposed Statement, 1993-94 Community Development Block Grant ITEM BEFORE THE COMMISSION In accordance with 24 CFR 570.301 (b) (2) of the Community Development Block Grant regulations, the attached Proposed Statement of Objectives and Projected Use of Funds is being presented for Public Hearing at the July 27, 1993 Commission meeting. BACKGROUND Federal regulations require that prior to submission of entitlement applications for CDBG funds the governmental entity must hold at least one formal public hearing. An informal Needs Assessment meeting was held on May 19, 1993 at Pompey Park to obtain citizens' input on the projected use of funds. Several proposals from the community were presented at that time. Because of the limited amount of funding available, not all proposals received by the division are recommended for funding. We received requests totaling $582,792 from various non-profit agencies. Requests were made for assistance in the areas of Child Care, Education/Outreach, New Housing Construction and other public services categories. The City's 1993-94 federal entitlement allocation is $591,000. In addition, we expect to receive approximately $6,000 in program income from our participation in the Community Redevelopment Agency's Loan Subsidy Program. Therefore the total available funds for FY1993-94 is $597,000. RECOMMENDATION Staff recommends approval of the Proposed Statement of Objectives and Projected Use of Funds. '. ,. PROPOSED STATEMENT OF OBJECTIVES AND PROJECTED USE OF FUNDS FISCAL YEAR 1993-1994 INTRODUCTION The Community Development Block Grant (CDBG) was established by Congress with the Housing and Community Development Act of 1974 to provide local governments and residents with funds needed to work in a comprehensive manner towards the improvement of low and moderate income neighborhoods. These improvements are to be achieved by providing for capital improvements that would adequately upgrade public facilities and amenities, provide for the upgrading of housing, including stimulation of new housing opportunities, economic development activities, public services, historic preservation, and overall reduce conditions which adversely affect the health and safety of community residents and provide for other community development needs having a particular urgency. Each CDBG activity must address one of the three national objectives which are as follows: 1) Activities benefiting low and moderate income persons. 2) Activities which aid in the prevention or elimination of slums and blight. 3) Activities designed to meet the community development needs having a particular urgency. Since the beginning of the CDBG Program (Fiscal year 85-86), the City of Delray Beach's allocation has totaled $4,352,000. All of the funds are spent to improve the area designated as the "CDBG Target Area", which was selected on the basis of the condition of the housing and public improvements, as well as the percentage of low and moderate income residents. FISCAL YEAR 1993 PLAN GOALS The City of Delray Beach has as its overall goal to improve housing opportunities and existing housing stock for the low and moderate income residents, provide for the elimination of blighted conditions that currently exist in the established CDBG target area and to focus the emphasis of the Delray Beach Community Development Block Grant Program on the needs of low and moderate income residents at the neighborhood and metropolitan level. '. .. OBJECTIVES The City of Delray Beach has as its basic and continuing objectives for Community Development: 1) To improve deteriorated housing units, to develop new housing opportunities and the removal of unfit housing. 2) To reduce conditions which adversely affect the health and safety of community residents, including prevention, mitigation and elimination of fire hazards, unsanitary conditions, hazardous conditions and public nuisance. 3) To preserve community resources and character, including protection of natural resources and the preservation of neighborhoods. 4) To provide comprehensive planning to guide community growth, including land use planning, capital improvement planning, new housing opportunity planning, and provisions for economic development. The City of Delray Beach's entitlement allocation for the period of October 1, 1993 to September 30, 1994 is $591,000. Additionally, the City expects to receive $6,000 in Program Income through the participation of Community Development staff in the Community Redevelopment Agency's Loan Subsidy Program. The City of Delray Beach has determined that the primary needs and objectives for community development are: The improvement of housing opportunities/conditions through: housing rehabilitation, clearance of unfit housing, planning for housing needs, development of land to encourage new housing opportunities primarily for low to moderate income families, preservation of the quality of Title IV-A day Care currently available to very low income residents in our CD target area, neighborhood preservation, and provisions through public service for special needs of school age children of the CDBG target area. '. " COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM Proposed Use of Funds Fiscal Year 1993-1994 Program Activity Amount 1- Housing Rehabilitation $287,389 Provide for approximately 13 housing units to be brought up to standard conditions. Census Tracts 67,68.01,68.02 and 65.02. CDBG Target Area bounded by Federal Highway, Linton Blvd.,I-95 & Lake Ida Road. 100 % Low/Moderate Benefit. 2. Emergency Repair 35,000 Provide for emergency repair for 8 owner-occupied units within the CD Target area. (plumbing, electric, roof ,etc. ) Census Tracts 67, 68.01, 68.02 65.02. 100% Low/Moderate benefit. 3. Boys And Girls Club of Delray Beach 33,850 Funding provided to pay salaries of one part-time and one full-time position at the Boys and Girls Club of Delray Beach. Club is located within Census Tract 68.01, serving children of the CDBG Target Area. 61% Low/Mod Area Benefit 4. Title IV-A Child Care (Community Child Care Center of Delray Beach, I nc . ) 22,261 Provide for the funding of one full-time staff position for Title IV-A eligible child care facility. Census tract 65.02. 100% Low/Moderate Benefit. 5. MAD DADS of Greater Delray Beach 31,675 Funding provided for salary of one full-time position to assist in City's Neighborhood Stabilization efforts. Activities of this Community Service Organization to take place within the CDBG Target Area. Census Tracts 67, 68.01, 68.02, and 65.02. 61% Low/Mod Area Benefit. ,. .. 6. Recreation Improvements 30,000 Provide for the upgrade of bleachers and gymn floor at Pompey Park Census Tract 67 61% Low/Moderate Area Benefit 7 . Sidewalks 40,000 Provide for the installation of approximately 4000 linear feet of sidewalks within the CDBG Target Area. Census Tracts 67, 68.01, 68.02 65.02. 61% Low/Mod Area Benefit 8. Program Administration & 111,630 Management 9. Contingency 6,000* Total Allocation $597,000 * Represents anticipated program income as a result of technical assistance provided to the Community Redevelopment Agency's Loan Subsidy Program. '. '. MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER r?v'l SUBJECT: AGENDA ITEM # 10 13 - MEETING OF JULY 27. 1993 ORDINANCE NO. 44-93 DATE: July 23, 1993 This is the second reading of an ordinance annexing to the City a 35.427 acre parcel, Taheri property, located on the east side of Military Trail, south of Linton Boulevard with initial City zoning of AG (Agriculture). There are currently two structures on this site, a single family home and a barn used in conjunction with the existing nursery operation. There is no proposal for a change in the intensification of use. The applicant wishes to annex into the City, and continue the existing nursery operation under an agricultural holding zone district. Accommodating the annexation and affixing initial City zoning of AG is consistent with the City's program for annexation of territory within its planning and service area. There appears to be no adverse implications associated with this annexation and zoning consideration. The Planning and Zoning Board at their June 14th meeting recommended approval of the annexation. A detailed staff report is attached as backup for this item. At the June 22nd regular meeting, Ordinance No. 44-93 passed on first reading with a 4-0 vote (Mrs. Smith - absent). Recommend approval of Ordinance No. 44-93 on second and final reading. f~ & ?/lo/93 ~ -& W07 Ly ~ f/)u ~ tf-CJ .. 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CITY OF DEL RAY BEACH, FLORIDA NOTICE OF ANNEXATION/ZONING ORDINANCE NO. 44-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH, LAND LYING AND BEING IN SECTION 25, TOWNSHIP 46 SOUTH, RANGE 42 EAST, PALM BEACH COUNTY, FLORIDA, AND BEING MORE PARTICULARLY DESCRIBED HEREIN, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS OF SAID CITY; SAID LAND BEING GENERALLY LOCATED ON THE EAST SIDE OF MILITARY TRAIL, SOUTH OF LINTON BOULEVARD; REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LANDi PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LANDi PROVIDING FOR THE ZONING THEREOF TO AG (AGRICULTURE) DISTRICT; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. A MAP (not to scale) DEPICTING THE GENERAL LOCATION OF THE PROPERTY TO BE ANNEXED/ZONED IS SHOWN BELOW. A COMPLETE LEGAL DESCRIPTION BY METES AND BOUNDS AND A COPY OF ORDINANCE NO. 44-93 CAN BE OBTAINED FROM THE OFFICE OF THE CITY CLERK, CITY HALL, lOO N.W. lST AVENUE, DELRAY BEACH, FLORIDA. (INSERT ATTACHED MAP HERE) The above notice is published as required by State law. The proposed ordinance and complete legal description of the property to be annexed/zoned may be inspected at the Office of the City Clerk at City Hall, lOO N.W. 1st Avenue, Delray Beach, Florida, between the hours of 8:00 a.m. and 5:00 p.m., Monday through Friday, excluding holidays. wtJ: It u..SuS I 10 The City Commission. 1ll meet in the Commission Chambers at City Hall on Tuesday, July 27, 1993, at 7:00 p.m. (or at any continuation of such meeting which is set by the Commission) , at which time the ordinance will be read by title only and all persons interested will be given an opportunity to be heard. Please be advised that if a person or persons decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting or hearing, such persons will need a record of these proceedings, and for this purpose such persons may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. The City does not provide nor prepare such record. Pursuant to F.S. 285.0105. PUBLISH: Delray Bea9h News CITY OF DELRAY BEACH July 16, 1~~J :;regor Harty Jul}l 23, 1993 0~~ ~q) /993 /1susr 5, J 993 _'? ~ rz . j ~ '. LINTON B 0 U LEV AR 0 #' ;'~ CII: I- ;,/ ..~ ~t::I ~"'~~~ )-. IX ~ I- - -' - - 2 - '. --------" --~._--- ---~-------_. --~--_.---- --.- --~-_.. ORDINANCE NO. 44-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH, LAND LYING AND BEING IN SECTION 25, TOWNSHIP 46 SOUTH, RANGE 42 EAST, PALM BEACH COUNTY, FLORIDA, AND BEING MORE PARTICULARLY DESCRIBED HEREIN, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS OF SAID CITY; SAID LAND BEING GENERALLY LOCATED ON. THE EAST SIDE OF MILITARY TRAIL, SOUTH OF LINTON BOULEVARD; REDEFINING THE BOUNDARIES OF SAID CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; PROVIDING FOR THE ZONING THEREOF TO AG (AGRICULTURE) DISTRICT; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, MDL Realty Co., a Michigan Partnership, c/o Z.E. Taheri, M.D., is the fee-simple owner of a parcel of land lying and being in Section 25, Township 46 South, Range 42 East, Palm Beach County, Florida, as the same is more particularly described herein; and WHEREAS, Kiernan J. Kilday, Kilday & Associates, as the duly authorized agent for the fee-simple owner as hereinabove named, has requested by petition to have the subject property annexed into the municipal limits of the City of Delray Beach; and WHEREAS, the subject property hereinafter described lS contiguous to the corporate limits of the City of Delray Beach, Florida; and WHEREAS, the designation of a zoning classification is part of the annexation proceeding, and provisions of Land Development Regulations Chapter Two have been followed in establishing the proposed zoning designation; and WHEREAS, the City of Delray Beach has heretofore been authorized to annex lands in accordance with Section 171.044 of the Florida Statutes. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section l. That the City Commission of the City of Delray Beach, Palm Beach County, Florida, hereby annexes to said City the following described lan~s located in Palm Beach County, Florida, which lies contiguous to said City to-wit: '. - -~,-,-- - ~--_.' - - -- --- .-- - The Southwest Quarter (SW 1/4) of the Northwest Quarter (NW 1/4), LESS the West 40 feet thereof for road right-of-way, and LESS the South Half (S 1/2) of the Southwest Quarter (SW 1 / 4 ) of the Southwest Quarter (SW 1 / 4) of the Northwest Quarter (NW 1/4), all in Section 25, Township 46 South, Range 42 East, Palm Beach County, Florida. The subject property being generally located on the ; east side of Military Trail, south of Linton Boulevard: and containing 35.43 acres of land, more or less. Section 2. That the boundaries of the City of Delray Beach, Florida, are hereby redefined to include therein the above-described I tract of land and said land is hereby declared to be within the corporate limits of the City of Delray Beach, Florida. i Section 3. That Chapter Two of the Land Development I I : Regulations has been followed in the establishment of a. zoning classification in this ordinance and the tract of land hereinabove described is hereby declared to be in Zoning District AG (Agriculture) as defined by existing ordinances of the City of Delray Beach. Section 4. That the land hereinabove described shall immediately become subject to all of the franchises, privileges, immunities, debts, obligations, liabilities, ordinances and laws to which lands in the City of Delray Beach are now or may be subjected, including the Stormwater Management Assessment levied by the City pursuant to its ordinances and as required by Florida Statutes Chapter 197, and persons residing thereon shall be deemed citizens of the City of Delray Beach, Florida. Section 5. That this annexation of the subject property, including adjacent roads, alleys, or the like, if any, shall not be deemed acceptance by the City of any maintenance responsibility for such roads, alleys, or the like, unless otherwise specifically initiated by the City pursuant to current requirements and conditions. Section 6. That all ordinances or parts of ordinances l.n conflict herewith be, and the same are hereby repealed. Section 7. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence or word be i declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. - 2 - Ord. No. 44-93 I 1 '. - -- Section 8. 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: i City Clerk I I First Reading June 22, 1993 I Second Reading - 3 - Ord. No. 44-93 '. ~~L if I I JEEt T r7 I I I I I 1 1 I 7 I '\. I IT ~ ~ ""- - / I\. I' ~ - <- - ~- " ~ >--I ~J - .......... ~-., D -~ ~~ \.... V 1 I I] I I I 11- Y. ....0 T 1 T I I II I I \.Y ~ A rill ~ I I I I " I I I I I T ':Lie (Df:WT I-l I I - c:::') _ I"'" T r -J I I I rr 1 T 1- ::> --< " r rn R"'"' ---< '" T 1;:: I IJ OL -r I . I I TT k =--a _ ,,"'.. 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KOVACS, DIRECTO~ DEPARTMENT OF PLANNING AND ZONING SUBJECT: MEETING OF JUNE 22, 1993 ANNEXATION AND INITIAL ZONING, TAHERI PROPERTY ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval on first reading of an ordinance which effects the annexation of the Taheri property w~th an initial municipal zoning of Agriculture ( Ag) . The property involves approximately 35 acres located on the east side of Military Trail, south of Linton Boulevard. BACKGROUND: Attached is the Planning and Zoning Board staff report which provides a full description and analysis of this annexation and initial zoning consideration. Previously on the City Commission agenda, a public hearing was conducted on a related Plan (FLUM) Amendment. Since the requested initial zoning is that of Agriculture, and it is applied as a "holding" zone, it is appropriate to proceed with the annexation and zoning action without consummation of the FLUM Amendment. PLANNING AND ZONING BOARD CONSIDERATION: , The Planning and Zoning Board formally reviewed this item at its meeting of June 14th and forwarded it with a unanimous recommendation of approval. At the Board's hearing~comments were entered by Sol Weinberger, representing Del Aire Homeowners Association, in general opposition to proceeding. Also, Carol Stanley entered comments pertaining to statements in the staff report about the location of a previously identified collector street and characterization of the hammock grove found on the Blood's Grove property. '. City Commission Documentation Annexation & Initial Zoning, Taheri Property Page 2 RECOMMENDED ACTION: By motion, approve the Ordinance on first reading; and schedule second reading for July 29th. Attachment: * P&Z Staff Report & Documentation of June 14, 1993 DJK/CCT.DOC . ., . . BOARD PLANNING & ZONING CITY OF DELRA Y BEACH --- STAFF REPORT --- . MEt: TINO DATE: June 14, 1993 , AGENDA ITEM: II.B. ITEM: Taheri Property - ABRexation & Initial Zoning " (Dewr TCMl COOU) GENERAL DATA: LINTON - ... Owner. . . . . . . . . . . . . . . . . . . . MOL Realty Co. c\o Z. E. Taheri (\MW DAH"S ~-u.'( PlAZA) ICUllSOIY) Applicant................Kieran Kilday AIC4 Kilday and Assoc. (UKTOIC O~) Location.................East side of Military (sount COUC1'f WDnA&. 1lUL11I Trail, south of Linton COOU) Boulevard. Property Size............35.43 acres a1Y LM'1S lty Land Use Plan.......Medium Density Residential Proposed Land Use Plan...Transitional county zoning............AR (Agricultural Residential) Proposed Zoning..........A (Agricultural - Holding Zone) (1UlClOI Adjacent Zoning...North: POC (Planned Office GICM) Center) - East: AR (Agricultural oJ - Residential - PBC) 1I South: AR West: RS (Residential - Single Family - PBC) and AR Existing Land Use........Wholesale nursery. Proposed Land Use......,.Wholesale nursery. Water Service..........;.Existing 12" water main along Military Trail. Sewer Service............Existing 8" sewer main. serving the South County Professional Plaza, to the north of the site. II. B. '. I '1' E M BEFORE THE BOA R D: The item before the Board is that of making a recommendation on a voluntary annexation (pursuant to Florida Statue 171.044) with initial City zoning of AG (Agricultural). LDR Sections 2.4.5(C) & (Of provide the rules and procedures for the processing of this petition. The subject property is 35.427 acres and located on the east side of Military Trail south of Linton Boulevard immediately south of the South County Professional Building. SAC K G R 0 U N D: With the adoption of the City's Comprehensive Plan in November 1989 a need was identified for a future school site in the southwest portion of the City, in the vicinity of Blood's Grove and the Taheri property (subject prope~ty). In April, 1993 a request was received by the agent for the Taheri property for annexation, Land Use Plan Amendment from Medium Density to CF and General Commercial, and an initial zoning of CF (Community Facility) and General Commercial. These land use actions were to accommodate a ten-acre elementary school and approximately 25 acres of future commercial development. Subsequent to the submission of these land use petitions the Palm Beach County School Board tentatively selected property within Blood's Grove as the site of the new elementary school. During preliminary review of the requests, the adjacent neighborhoods expressed opposition to the proposed commercial designation requested for the balance of the property. Given the uncertainty of the location of the school site and in response to concerns aired about General Commercial zoning, the applicant voluntarily amended his petition to seek a land use designation of "Transitional" and to continue annexation but with an A (Agricultural) zoning designation. PRO J E C T DES C RIP T ION: The Future Land Use Map (FLUM) designation and the annexation/ initial zoning items are processed separately. This report deals only with the subject of annexation and initial City zoning. The 35.427 acre site currently has two structures on it, a single family home and a barn used in conjunc'tion with the existing nursery operation. There is no proposal for a change or intensification of use. The applicant wishes to annex into the City, and continue the existing nursery operations under an agricultural holding zoning district. I P&Z Staff Report Annexation and Initial zoning of Taheri Property Page 2 ANN E X A T ION A N A L Y S I S: Florida Statutes Governing Annexations: Pursuant to Florida Statue 171.044 "the owner or owners of real property in an incorporated area of a county which is contiguous to a municipality and reasonably compact may petition the governing body of said municipality that said property be annexed to the municipality". Pursuant to F.S. 171.044 (5) "land shall not be annexed through voluntary annexation when such annexation results in the creation of Enclaves". * The owner of the subject property has petitioned for a voluntary annexation. * The property is contiguous with the City, reasonably compact, and its annexation will not create an enclave. The parcel is contiguous via the South County Professional Office Center to the north. The parcel does not abut Del Aire Golf Course to the south thereby not isolating the Bloods Grove and Foxe Chase subdivision into a separate enclave. Consistency between the City and County Future Land Use Map Designations: The City's current Future Land Use Map designation for the parcel is "Medium Density 5-12 units per acre", while the County Land Use Designation is "MR-5 - Medium Residential 5 units per acre" . The applicant is seeking a change of the City Land Use designation to "Transitional". The Transitional land use designation allows residential development at a density between five and twelve units per acre and nonresidential development at an intensity equivalent to that associated with medium density residential uses. The subject of the designation on the Future Land Use Map is addressed in a separate report. Notwithstanding the above information, the City's FLUM designation will become effective upon annexation and completion of City Plan Amendment 93-2. Consistency With the City's Comprehensive Plan: Designated Annexation Area: This requested annexation is consistent with Policy a-3.4, of the City's Future Land Use Element which calls for the annexation of eligible properties. The property is shown within the "designated annexation area" 12, southeast of Linton and Military Trail. Provision of Services: When annexation of property occurs, services are to be provided in a manner which 1s consistent with services provided to other similar properties already in the City (Future Land Use POlicy a-3.1). The following is a discussion of required services and potential provision levels. '. P&Z Staff Report Annexation and Initial Zoning of Taheri Property Page 3 polices This annexation will not require additional manpower as there is limited use of the property. There is no need to expand patrol areas as the police currently pass the property while patrolling the City areas to the south and north of the site. With annexation, the property will receive a response time from between 4 minutes (emergency call) and 6 minutes (non-emergency call) from the Delray Police Department. Fire and Emergency Services: The annexation of this area will not require additional fire fighting nor para-medic equipment or manpower. The property will be served by Fire Station No. S (Germantown Road and Linton Boulevard) which is located approximately one mile away. With annexation, the property will receive an improved level of response time from the current 2 to 3 minutes of the County Fire Department (Pheasant Walk station) to 1 minute for the City Fire Department (Germantown Road and Linton Boulevard). Water: The existing nursery operation currently utilizes a well for all water use. The parcel has access to a 12" water main which runs along its property frontage down the east side of Military Trail. Full water service is available to the property. The responsibility for connections rests with the property owner. Future development of the property will require extension of the water main into, and through, the site to its eastern boundary. Looping of the mains for system integrity north to the South County Professional Office Center or south to the main wi thin Del Aire subdivision may be required to accommodate on-site development. The 300' required minimum fire hydrant spacing is not met in this area. The installation of a fire hydrant at the current point of entry to the on-site nursery should be programmed. Until that time, a pumper unit would respond to an on-site fire. Sewer: The existing nursery operation utilizes a septic field. The nearest sewer to the site is located north in the South County Professional Center. It is not required that connection to central sewer be made at this time. Development o~ the property will require accessing lift station No. 60A which is located west of the South County Mental Health Facility, approximately 800 feet north of this property. P&Z Staff Report Annexation and Initial Zoning of Taheri Property Page 4 streets and Traffic: Compliance with traffic concurrency does not apply to the annexation and initial zoning since a new zoning designation is not being imposed. Both the current County zoning designation and the proposed City zoning designation is Agricultural. With future rezoning and/or review of a development proposal, a finding of compliance with traffic concurrency will need to be made. Upon development of the site, a portion of a planned 80' collector road which will run between Linton and Military Trail is to be accommodated. With the initial annexation petition a conceptual plan was provided showing the general layout of a middle school, the location of the proposed 80' collector roadway, drainage retention areas and the private development areas. Although the concept plan is not applicable to the current annexation' request, the following is highlighted to assure that future development will accommodate it. The proposed alignment of the collector road was shown extending east across the property and terminating at the western edge of a~ en~lrenm~Rtall~ oeR81~lve Hammock stand on the Bloods Grove property. In the City's Comprehensive Plan this stand of trees has been identified as an area which is to be preserved. Preservation of the hammock grove will require realignment of the eastern portion of the roadway approximately 200' to the north. Parks: The current use of the property (nursery) does not create a demand for park usage. Thus, there will be no change to this service upon annexation. Future development of the parcel with residential units will require compliance with the City's regulations for payment of an in-lieu parks fee. Currently that fee is established at $500 per residential unit. [Ref: LOR Section 5.3.2.(C)(I)] Solid Waste: As there is no change in actual land use and there is no change in destination landfill, there is no impact to solid waste disposal. However, there will be change in purveyor of the service. Fiscal Impacts: Affect upon the annexed property: For the 1992 tax year the Taheri property had an assessed value of $798,295. An Agricultural exemption has been granted for the property; thus, the taxable value of the property is $194,653. '. P&Z Staff Report Annexation and Initial Zoning of Taheri Property Page 5 With the change from County to City jurisdiction, the following taxes and rates will be affected: Ad Valorem Taxes Millage With Annexation Fire/Rescue Mstu 2.3879 Deleted (County) Library .3885 Deleted (County) City of Delray Beach 6.2000 Added (City) City of Delray Beach Debt .9500 Added (City) +4.3736 Difference * * Total tax millage in the County is 19.38 mills while in the City the total millage rate is 23.75 mills. The Taheri property will have an increase in taxes from approximately $3,772 to $4,623 a year (an increase of approximately $851). In addition to property taxes, the following Non Ad Valorem fiscal impositions apply. Dslray Beach storm Water Utility - This City assessment will be approximately $27.00 a year based upon the combined impervious area for the single family structure and the nursery structure/barn. Solid Waste Authority - A reduction in collection rates from approximately, $255.00 to $119.00 a year should be experienced. Affect Upon City Revenues/Expenses: At the 1992 City millage rate of 6.20 mills and debt rate of .95 mills, the Taheri property will provide $1,206.84 and $184.92 respectively in new ad Valorem taxes to the City per year. This is a total property tax increase of $1,391.76 a year. In addition, $27/year is to be realized in the storm drainage assessment. Additional revenue will be realized through the annual collection of an occupational license fee for the nursery operation. As the property will be utilizing its current agricultural use per capita reimbursements will not be realized; nor will there be revenue to the water and sewer enterprise funds. While the City will not receive any substantial revenue from this annexation, it will not incur significant demand for the provision of services. .. . P&Z Staff Report Annexation and Initial Zoning of Taheri Property Page 6 Z 0 N I N G A N A L Y S I S: The' proposed initial City zoning of "Agricultural" is being affixed to the entire property to serve as a holding zone pending the formation of development plans. This designation will allow the continuation of the existing nursery business as well as the existing agricultural exemption status. With further development of the site, the applicant will be required to submit a formal rezoning request. The current County zoning designation for the parcel is AR (Agricultural Residential). The proposed initial City zoning designation is AG (Agricultural). There is no change . in the actual land use which will occur on the property. R E QUI RED FIN DIN G S: (CHAPTER 3) Pursuant to Section 3.1.1 (Required Findings), prior to the approval of development applications, certain findings 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 applicant is seeking an "Agricultural" zoning district which will act as a "holding" zoning designation as no development is contemplated at this time. The agricultural zone district is considered compatible with any land use designation when used in this capacity. Concurrency: Facilities which are provided by, or through, the City shall be provided to new development concurrent with issuance of a Certificate of Occupancy. These facilities shall be provided pursuant to levels of service established within the Comprehensive Plan. The proposal involves the annexation of an existing nursery operation and related single family home with no new development proposed at this time. There will be no change in the manner in which water, sewer, drainage, and street/traffic services are prov ided . Fire, Police, EMS, and Solid Waste services will shift to a different provider; however, all these services will be equal to or enhanced (see annexation analysis for details). '. P&Z Staff Report Annexation and Initial Zoning of Taheri Property Page 7 Compliance with Land Development Regulationsl The existing nursery (agricultural) use is in compliance with the proposed zoning of Agriculture. Consistency: Compliance with the performance standards set forth in Section 3.3.2 (Zoning), along with the required findings in Section 2.4.5, shall be the basis upon which a finding of overall consistency is to be made. Other objectives and policies found in the adopted Comprehensive Plan may be used in making of a finding of overall consistency. The applicable performance standards of Section 3.3.2 and other policies which apply are as follows: A) Performance Standard 3.3.2 (A) states that a rezoning to other than CF wi thin stable residential areas shall be denied. As the property and adjacent parcels are not developed for residential purposes this standard does not apply. B) Performance Standard 3.3.2(0) states: That the rezone shall result in allowing land uses which are deemed compatible with adjacent and nearby land use both existing and proposed, or that if an incompatibility may occur, that sufficient regulations exist to properly mitigate adverse impacts from the new use. The initial zoning designation will accommodate the existing nursery use and acts as a "holding zone" pending a future development proposal. The existing agricultural land use is compatible with other agricultural uses to the west and east and office uses to the north. Pursuant to Section 2.4.5(0)(1), a justification statement providing the reason for which the change is being sought must accompany all rezoning requests. The Code further identities certain valid reasons for approving the change being sought. As this zoning petition is an initial zoning designation to be assigned to property being annexed and the zoning is essentially the same as exists under current County regulations, the above section does not apply. R B V I E W B Y 0 THE R S: The annexation is not in a geographic area requiring review by either the HPB (Historic Preservation Board), DDA (Downtown Development Authority), or the CRA (Community Redevelopment Agency) . P&Z Staff Report Annexation and Initial Zoning of Taheri Property Page 8 On May 24, 1992 the Palm Beach County Planning Division was notified of the City's intent to annex this property. To date a response has not been received. Courtesy notices were sent to: * the City of Boca Raton (within 1/4 mile), * Helen Coopersmith (PROD), * Erminio P. Giuliano (Foxe Chase) * Saul Weinburger (Del Aire), * Jim Goggin (Shadywoods), * Gretchen Bacon (Oakmont) * Spanish Wells Condo Association, * Country Lake Association, and * Shadywoods Homeowners Association. ASS E SSM E N T AND CON C L U S ION S: Accommodating the annexation of the Taheri property and affixing initial City zoning of AG (Agriculture) is consistent with the City's program for annexation of territory within its planning and service area. There appear to be no adverse implications of this annexation and zoning consideration. By accommodating the annexation at this point in time, both the City and the property owner will be able to more efficiently process any future development proposal. Also, annexation at this time will further reduce confusion in the provision of services to unincorporated areas which lay east of Military Trail. As stated previously, there is an accompanying land use designation request being concurrently processed. Technically, a municipality is to annex property and effect a land use designation. It appears appropriate in this situation that the annexation proceed to completion regardless of the action on the accompanying land use item. We note that the land use action will provide a more intense designation than is accommodated under the County FLUM. This conclusion is reached on the basis that the applicant is completing the annexation and initial zoning process in order to be in a better position to accommodate future development options. Except for a minor increase in taxes and fees, there appears to be no downside to consummation of the annexation. '. P&Z Staff Report Annexation and Initial Zoning of Taheri Property Page 9 A L T ERN A T I V E S: A.. Continue with direction. B. Recommend approval of" the annexation request with initial zoning designation of AG (Agricultural). C. Recommend denial of the Annexation petition with reasons stated i.e. a failure to make appropriate findings. S T A F F R E COM MEN 0 A T ION: By motion: Recommend approval of the Annexation request with an initial zoning designation of AG (Agricultural) based upon positive findings with respect to Section 3.1.1, Section 3.3.2, Section 2.4.5 (0)( 1) and policies of the Comprehensive Plan and upon the following findings: That the property is contiguous, reasonably compact and does not create an enclave. That services will be provided to the property in a manner similar to other similar properties within the City. DJK/TAHARZAX.DOC . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGERf.1l1 SUBJECT: AGENDA ITEM i I 0 (!..; - MEETING OF JULY 27. 1993 ORDINANCE NO. 45-93 DATE: July 23, 1993 This is the second reading of an ordinance correcting the zoning classification for the Palm Trail Medical Building at 909 N.E. 9th Avenue from RM (Multiple Family Residential - Medium Density) to POD (Professional Office District) . The subject property is located between Palm Trail and N.E. 9th Avenue, north of George Bush Boulevard. The existing use is a 21,650 square foot medical office building with associated parking. The project received site plan and conditional use approval in 1975 and was constructed in 1977 under the provisions of the zoning in existence at that time (RM-15). During adoption of the LDRs in 1990, this parcel was rezoned to RM, apparently in error, since at that same time professional offices as conditional uses were deleted from the RM district regulations. Hence, the existing building became a non-conforming use. The proposed rezoning to POD is corrective in that it will bring the existing structure and uses into compliance with current zoning requirements. The Planning and Zoning Board formally reviewed this item at its meeting of June 21, 1993, and voted unanimously to recommend approval of the rezoning from RM to POD. At the regular meeting of July 13th, Ordinance No. 45-93 was passed on first reading with a 5-0 vote. Recommend approval of Ordinance No. 45-93 on second and final reading. p~ tj-O '. '. ____-_____ 0" __. - -- - ._-------- ORDINANCE NO. 45-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, CORRECTING THE ZONING CLASSIFICATION FOR A PARCEL OF LAND AS MORE PARTICULARLY DESCRIBED HEREIN, FROM RM (MULTIPLE FAMILY RESIDENTIAL - MEDIUM DENSITY) DISTRICT TO POD (PROFESSIONAL OFFICE DISTRICT); SAID LAND BEING LOCATED BETWEEN PALM TRAIL AND N.E. 9TH AVENUE, NORTH OF GEORGE BUSH BOULEVARD; AND CORRECTING "ZONING MAP' OF DELRAY BEACH, FLORIDA, 1990"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, the property hereinafter described is shown on the Zoning District Map of the City of Delray Beach, Florida, dated October 1, 1990, as amended and supplemented, as being zoned RM (Multiple Family Residential - Medium Density) District; and, WHEREAS, during the review process of a privately sponsored rezoning petition for the subject property, it was determined by the Planning and Zoning Board that the request should be processed as a corrective rezoning inasmuch as a review of City records indicates that such zoning classification was inadvertently applied to said property; and, WHEREAS, at its meeting of June 21, 1993, the Planning and Zoning Board, as Local Planning Agency, reviewed this item and voted unanimously to recommend approval of the rezoning, based upon positive .findings; and, WHEREAS, it is appropriate that the Zoning District Map of the City of Delray Beach, Florida, dated October 1, 1990, be corrected to reflect the proper zoning classification. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the Zoning District Map of the City of Delray Beach, Florida, dated October 1, 1990, as amended and supplemented, is hereby corrected to reflect a zoning classification of POD (PrOfessional Office District) for the following described property: Lots 4 to 9, both inclusive, and Lots 13 to 17, both inclusive, Block 5, together with abandoned alley lying between Lots 4 to 8 and Lots 13 to l7, and West i half of said alley lying adjacent to Lot 9, of SOPHIA I FREY SUBDIVISION, in Palm Beach County, Florida, , according to the Plat thereof on file in Plat Book 4, I I '. --- --- .----,- - ."- ..- ..-- --..---.------. --------- ..- --- --- Page 37, of the Public Records of Palm Beach County, Florida. The subject property is the Palm Trail Medical Building, 909 N.E. 9th Avenue, Delray Beach, Florida. It is located between Palm Trail and N.E. 9th Avenue, north of George Bush Boulevard; containing a 1. 77 acre parcel of land, more or less. Section 2. That the Planning Director of said City shall, upon the effective date of this ordinance, correct the Zoning Map of the City of Delray Beach, Florida, to conform with the provisions of Section 1 hereof. Section 3. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 4. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 5. That this ordinance shall become effective immediately upon passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the day of , 1993. MAY 0 R ATTEST: City Clerk First Reading Second Reading , - 2 - Ord. No. 45-93 i '. IY( ~-' , i?--/~ ~ C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID T. HARDEN, CITY MANAGER THRU: DAVID J. KOVACS, DIRECTOR~ QI:;& [;\./1 (;] rifl DEPt?ENT , ~ ~ ONI~G . FROM: J~INS' PLANNING TECHNICIAN I ,3 SUBJECT: MEETING OF JULY..Ki 1993 REZONING FROM RM (MULTIPLE FAMILY RESIDENTIAL - MEDIUM DENSITY) TO POD (PROFESSIONAL OFFICE DISTRICT) FOR THE PALM TRAIL MEDICAL BUILDING. ACTION REQUESTED OF THE COMMISSION: ,- The action requested of the City Commission is approval on first reading of a rezoning from RM (Multiple Family Residential - Medium Density) to POD (Professional Office District) . The subject property is the Palm Trail Medical Building, located at 909 NE 9th Avenue. It is located between Palm Trail and NE 9th'Avenue, north of George Bush Boulevard. BACKGROUND: The Palm Trail Medical Building received site plan and conditional use approval in 1975, under the provisions of the previous RM-15 zoning. At that time, medical offices were allowed as conditional uses in RM-15. The building was constructed in 1977. As a part of the Citywide rezoning with the adoption of the LDRs in 1990, the subject parcel was rezoned to RM, apparently in error. At the same time, professional offices as conditional uses were deleted from the RM district regulations. The result of these actions are that the existing office building is a non-conforming use. The subject parcel currently has a Transitional Future Land Use designation. The POD zoning is consistent with the Transitional designation. The existing building complies with POD development standards regarding setbacks, height, open space, etc. zoning. '. City Commission Documentation Rezoning from RM to POD - Palm Trail Medical Building Page 2 PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board considered this item at its meeting of June 21, 1993. The Board voted 7-0 to recommend approval of the rezoning from RM to POD. RECOMMENDED ACTION: By motion, approve, on first reading, a rezoning of the Palm Trail Medical Building from RM (Multiple Family Residential - Medium Density) to POD (Professional Office District). Attachments: * P&Z Staff Report * Location/Zoning Map Report prepared by : JeffPerki~lanninq Technician I Reviewed by DJK on : ~ro~~ ' . .. PLANNING & ZONING BOARD CITY OF DELRA Y BEACH --- STAFF REPORT --- ~~...; TING DATE: AGENDA ITEM: ITEM: --- I I l-.. ,... , ST. ;::.. - I : r::::!( 1:= g U- - I j ).: t- - - ~I =-i ~ - _ r I '" tI I I I ~I ::i "" I - ~ >- ~ I' ~ , - ~,j ~ , \--ti "JlK&. J I II ~~ gjEi- ~ ~~' \ < ~ , I~ II 8]) IE1tBmID . 8 i N , I ~ I I I L__NERAL DATA: Owner/Applicant..........Angelo Pace M.D. and Herbert L. 'Wachtel, M.D. Palm Trail Building Partnership Agent....................David Harden, City Manager City of Delray Beach Location.................North of George Bush Boulevard, between NE 9th Avenue and Palm Trail. Property Size............l.77 Acres City Land Use Plan.......Transitional Existing Zoning..........RM (Multiple Family Residential - Medium Density) Proposed Zoning..........POD (Professional Office District) Adjacent Zoning...North: R-lAA (Single Family Residential) East: RM South: GC (General Commercial) West: RM Existing Land Use........Existing 21,650 square foot medical . office building with associated parking. Proposed rmprovement.....Corrective rezoning to POD to bring the existing structure and uses into compliance with current zoning requirements. Water Service............Existing on site. Sewer Service............Existing on site. '. . I T E M B E FOR E THE BOA R D: , The action before the Board is making a recommendation on a corrective rezoning from RM (Multiple Family Residential - Medium Density) to POD (Professional Office District). The subject property is the Palm Trail Medical Building, located at 909 NE 9th Avenue. The site is composed of Lots 4-9 and 13- 17, together with abandoned alley right-of-way lying between Lots 4-8 and 13-17, and west half of said alley lying adjacent to Lot 9, Block 5 of the Sofia Frey Subdivision, with a total area of 1.77 acres. It is located between Palm Trail and NE 9th Avenue, north of George Bush Boulevard. Pursuant to Section 2.2.2(E), the Local Planning Agency (P & Z Board) shall review and make a recommendation to the City Commission with respect to rezoning of any property within the City. B A C K G R 0 U N D: - ..... The Palm Trail Medical Building received site plan and conditional use approval in 1975, under the provisions of RM-15. At that time, medical offices were allowed as conditional uses in RM-15. The building was constructed in 1977. As a part of t the Citywide rezoning with the adoption of the LDRs in 1990, the subject parcel was rezoned to RM. At the same time, professional offices as conditional uses were deleted from the RM district regulations. The subject parcel currently has a Transitional Future Land Use Designation and RM (Multi-family Residential - Medium Density) zoning. Although the zoning designation is consistent with the FLUM, the existing land uses - medical offices - are no longer allowed in the RM district. The current uses are considered to be legal non-conforming uses. The proposed corrective rezoning of the property to Professional Office District (POD) zoning would make the existing structure and uses conforming. 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. P & Z Staff Report Palm Trail Medical Building - Rezoning from RM to POD Page 2 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 Future Land Use designation for the subject property is Transitional. According to the Comprehensive Plan, areas designated Transitional on the Future Land Use Map can "In some instances...provide for a transition between less intensive residential use and commercial uses." This is the function provided by this site. As the subject parcel is located between an existing residential area with a mix of single and multiple family units and an existing commercial area, the Future Land Use Map designation is appropriate. The requested zoning change is from RM (Multiple Family Residential - Medium Density) to POD (Professional Office District) . Professional Office District zoning is identified as appropriate under the Transitional designation in Table T-6 of the Comprehensive Plan. Concurrency: Facilities which are provided by, or through, the City shall be provided to new development concurrent with issuance of a Certificate of Occupancy. These facilities shall be provided pursuant to levels of service established within the Comprehensive Plan. As the site is currently developed, no additional demand for service capacity will be generated by this action. No future development of the site is proposed. A positive finding can be made with respect to concurrency. Consistency: Compliance with the performance standards set forth in Section 3.3.2 (iitandards for Rezoning Actions) along with required finding_ in Section 2.4.5(D)(5) (Rezoning Findings) shall be the basis upon which a finding of overall consistency is to be made. Other objectives and policies found in the adopted Comprehensive Plan may be used in the making of a finding of overall consistency. A review of the objectives and policies of the adopted Comprehensive Plan was conducted and the following was found: Housing Element POlicy A-3.3: Areas identified as "stabilization and revitalization" on the Residential Neiqhborhood Cateqorization Map shall be provided assistance through the development of a "neighborhood plan"... The Plan shall also address the appropriateness of rezonings... Commencing in FY90/91, the City shall provide a division within the Development Services Group which shall produce at least one such neighborhood plan per year. '. P & Z Staff Report Palm Trail Medical Building - Rezoning from RM to POD Page 3 The subject property is located in a neighborhood designated as "stabilization and revitalization" area on the Residential Neighborhood Caterorization Map. The map is a generalized representation, which includes non-residential properties with surrounding neighborhoods. As the subject property is an existing non-residential development, it should not be considered as a part of the "stabilization and revitalization" neighborhood. Section 3.3.2 (Standards for Rezoninq Actions): The applicable performance standards of Section 3.3.2 and other policies which apply are as follows: 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 RM. The property is adjacent to GC (General Commercial) zoned properties, with existing commercial businesses, to the south. Properties to the north, east, and wes t are zoned RM and developed with a mix of multi-family, duplex, and some single family residential. According to the Comprehensive Plan, areas designated Transitional on the Future Land Use Map can "In some instances...provide for a transition between less intensive residential use and commercial uses." This is the function provided by this site. The POD zoning designation is appropriate for the Transitional FLUM designation and for this site. The zoning change will reflect existing conditions and will not adversely affect the compatibility of the property with adjacent uses. Standards "a," "b," and "c" do not apply to this property. Section 2.4.5(0)(5) (Rezoninq Findinqs): 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 circumstance. particular to the site and/or neighborhood. P & Z Staff Report Palm Trail Medical Building - Rezoning from RM to POD Page 4 The applicable reason is "a," pursuant to the following: The' Palm Trail Medical Center site was changed from "Multiple Family Residential" to "Transitional" on the Future Land Use map in 1989. The RM zoned area adjacent to the site was assigned "Medium Density Residential" Future Land Use at that time. The intent was apparently to assign a different zoning (i.e. POD) to the site, leaving the existing uses as conforming. However, the site was left in RM, with the Citywide rezoning, in 1990. The changes made to the RM district at that time rendered the site non-conforming. Since the Future Land Use Map was changed to accommodate the existing development, the application of RM zoning to this property appears to have been an error. Additionally, reason "c" would also be appropriate. The existing office use is, in some respects, more appropriate than multiple family residential development in this location, as it provides for a gradual change in intensity from commercial to residential. LDR Compliance - U.e: Section 4.4.16 Professional Office (POD) District: "The Professional and Office District (POD) is created in order to provide a very limited application of professional, office, and similar intensity use to small parcels on properties designated as Transitional on the Future Land Use Map..." The structure at 909 NE 9th Avenue meets the above described Purpose and Intent of the POD district. All uses in the structure are permitted in the POD district. LDR Compliance - Development Standards: As this is a developed property and no additions or physical changes to the site are proposed as a part of this zoning change, upgrading the site to current development standards is not required. However the following information is provided for the record. Section 4.3.4(K) Development Standards Matrix: The site meets all development standards for POD zoning, per LDR Sections 4.3.4(K) Development Standards Matrix, including setbacks, building height, lot coverage, open space minimum lot size and minimum lot dimensions. Section 4.6.9 Parking Requirements: Per LDR Section 4.6.9(C)(4)(c) medical offices are required to provide 5 spaces per 1000 square feet of floor area. The site has 21,650 square feet of floor area, requiring 109 spaces. Approximately 110 are provided. In general, design standards for spaces and aisleways are met. '. P & Z Staff Report Palm Trail Medical Building - Rezoning from RM to POD Page 5 Five handicap parking spaces, which do not comply with all current standards, are provided. All lack the required 5' ramp. Providing five (5) standard handicap spaces as required by code may reduce the number of parking spaces below the required 109. Section 4.6.16 Landscaping: Current landscape requirements f or the site are not fully met. The site lacks several required landscape islands and several existing islands lack hedges and/or trees and curbs. Also, the abutting parking tiers to the west of the building lack the required 5' landscaped area. The installation of the landscape features necessary to meet current codes would most likely reduce the number of parking spaces at the site. The property has been cited for non-compliance with the October 1, 1993 landscape requirements. The property owners will need to screen an existing dumpster and replace some missing perimeter trees in order to bring the site into compliance with the October 1993 requirements. These changes will not, however, bring the site into complete conformance with all current landscaping regulations. REV I E W B Y o THE R S: The rezoning is not in a geographic area requiring review by either the HPB (Historic Preservation Board) , DDA (Downtown Development Authority) or the CRA (Community Redevelopment Agency) . Neighborhood Notice: Formal public notice has been provided to property owners within a 500' radius of the subject property. A special certified notice has been sent to each of the property owners of record. Courtesy notices have been sent to the following homeowners associations and citizens groups: * Beach Property Owners Association * La Hacienda Property Owners Association who have requested notification of petitions in that area. Letters of objection, if any, will be presented at the P & Z Board meeting. ASS E SSM E N T AND CON C L U S ION: The current RM zoning appears to have been made in error at the time of the Citywide Rezoning. This rezoning to POD will not '. P & Z Staff Report Palm Trail Medical Building - Rezoning from RM to POD Page 5.1 affect the intensity of development on the site or the compatibility of the site with surrounding properties. A rezoning of this property from RM to POD would allow for the continuation of and necessary improvements to the existing facilities without being subject to restrictions imposed on non-conforming properties. All required positive findings can be made. A rezoning of the site is appropriate. A L T ERN A T I V E ACT ION S: A. Continue with direction. B. Recommend a rezoning of the Palm Trail Medical Building Lots 4-9 and 13-17, Block 5, from RM to POD, based on positive findings. C. Recommend denial of a rezoning of the Palm Trail Medical Building, based on a failure to make positive findings. S T A F F R E COM MEN D A T ION: Recommend approval of the rezoning request for the Palm Trail Medical Building from RM (Multiple Family Residential - Medium Density) to POD (Professional Office District), based upon positive findings with respect to Chapter 3 (Performance Standards) of the Land Development Regulations, policies of the Comprehensive Plan, and Section 2.4.5(D)(5). Attachments: * Location Map Report prepared by: Jeff Perkins, Planninq Technician I Reviewed by DJK on : '. t-ff!J r If-I' , c- " '- j /1/'. II / ! /III II It L1' ; r "'i ' Ifll """ AYE. N. i] ""~;f lLMi AYE. ; I I I ! I I j~ {IJlJ()lJ~ .f EJ I L u " l 1I I I I TI I/r, -- ;~ I ' 1 YT ; ~ I 1 "1 I J ~ ~ III l - II G ~ S~ ~ITIJRj (;1) J L , I g ~ ~ re. .;/ 1 F- -. I CIj I, L ~ J r r- ITD' I ~ I~ ~. ~ I ~- ~ r ;. ~= _~ I: l/ 7 : l L I ! ' ~Mf=~ ~-~A ~I ~L 1~' '- B ,-" 1f f! M -=. "'- IN; - -, - _~ 2 I - -~ ~ IE _ W ~ G ~ I L 'I _.,.- '1 I l "---= - i j 1 _ _ 1 . L _ _1-- - - 1 /' t --..jijn ----l I--- _ Z J _ .."".. :-' . . ius -=L ~ IT I ~ S~ t- ..~ .. = ~-, I "- ~ r"'1l tl. _ N.~~ "'-' I - t" ~1I ~ >- ~ =---.'" -: -'-' = ~ '" oft~ e r ~ - I ~I II '- ~'- I T ~I II fF: ~ -: ...!:~ 7 J CD _ M -,,'~" ~3 i ~ - - ~ ,., if "" I .~ N.~ \.I I ~I }_? I J ;: . or _ 5TH 7 /!O "' '- d"" _ _ ST. ; i!t ( I .. " d .- I ') _' z 1 -~ ~ >' - :j '-- . :I:-----I . -; PALM TRAIL 1 OFFICE BUILDING - -",--.. ,. PUBLIC AND CITY COMMISSION COMMENTS FROM JULY 27, 1993: Public Comments: ( 1) Mr. Terrence Hopkinson, 2105 Spring Harbor Drive, Delray Beach, who addressed the Commission concerning the community tennis program which has been underway this summer and the positive aspects it has been having in the community. Mr. Hopkinson encouraged the Commission's support of this program now and in the future. (2 ) Mr. Wayne Dennis, who thanked the Commission for their support of the gospel concert which recently took place at the tennis stadium facility. Not only was the event a success, but it appears to have generated considerable interest in using the tennis facility for similar events based upon the n urnbe r of phone calls which he has been receiving. ( 3) Ms. Alice Finst, 707 Place Tavant, Delray Beach, who referred to a newspaper article concerning the closing of the Agricultural Cooperative Extension office which ser"O'es the South County area. Ms. Finst expressed concern about the County's budget cuts causing the loss of services to South County residents and asked that the Commission direct the City Manager to send a letter to the County Administrator requesting that this action not be taken. Commission Comments: (1) Dr. Alperin: No comments. (2 ) Mrs. Smith: Inquired as to the status of the various F.I.N.D. tracts within the city regarding ownership or management by the city? The City Manager reported that some time ago a request was made by the City to F.I.N.D. to either take them over or lease them, and it is his understanding that F.I.N.D. is moving toward making two of the parcels (the one discussed earlier this evening and the one that is south of Knowles Park) available to the City. There are issues such as maintenance which would have to be worked out, but it is something that would corne to the Commission at a future date for formal action on whether to accept them or not. (3 ) Mr. Randolph: Expressed his support for Mr. Hopkinson's appeal made earlier in the meeting for the introduction of and support of the youth tennis programs within the community. Regarding the refurbishment of the tennis courts at Pompey Park, Mr. Randolph expressed the hope that this work will be done as soon as possible. He also expressed the hope that we'll be able to start on the pool project fairly soon, and commented that we may want to look at the possibility of relocating the pool. '. ~ (4) Mr. Ellingsworth: Thanked the City Manager for the landscape maintenance (tree trimming) which had been done by the first court at the tennis center, and expressed the hope that when the second phase starts, some more fencing can be put in front by the clubhouse. The City Manager commented that the review of the plans for the second phase of the tennis center is scheduled for the August workshop meeting. Mr. Ellingsworth reported that the Delray Beach National Little League team is playing tonight in Tampa for the State Championship, with the suggestion that some form of recognition would be appropriate. (NOTE: A proclamation is being prepared for presentation at a special session on August 3rd at Mr. Ellingsworth's request.) A~ 7/29/93 . '. - --rhe M I~i !1effA/d... /l.1uvsd,Qj) "Su~e fO) 1'i93 'Delr., btd~;tOr'D" Cup. '_;".;;, , George. LJcIdJ,' promoter o{the' Virgina Slims of Florida, hopes to make a preSentation to the UST A in the next two weeks for Delray Beach to hold the United States-Bahamas. Davis Cup tie in. . September..' .. . ,,- Delray Beach, which was host to the Slims for the fll'St time this year, is one of six cities in the race for the three-day Davis Cup match, the winner of which qual- ifies for.the Cup in '94.' . YIIIUI and ..... ....... the . junior standouts from Los Ange- les who train at Macci's interna- tional Tennis in Delray Beach, ' were part of a tennis revival"at . the Delray Beach Tennis Center on Wednesday. The revival, organized by r.... HopIdnIon and his son IIIchIII, ranked No. S 1 in men's co11. tennis, is the kickoff to a continuing program for kids from the inner-city area sUrrounding the tennis center. . " "F< C ,. . , THE CITY OF DELRAY BEACH TENNIS CENTER and Tbe Academy for Creative aDd Energetic Tennis - ACET Corporation proudly present the first annual exhibition A TASTE OF TENNIS * * * PROGRAM * * * Master of Ceremonies Leonard Butler, Site Supervisor, Pompey Park Introductions Leonard Butler Delray Beacll Tennis Center Ed Foster, Tennis Director Exhibition Commentary Terrence Hopkinson, President, ACET Corporation High Performance Workout Michael Hopkinson, Collegiate All-American Etienne Dumas, Program Director, ACET Corporation Coaching Exhibition - I Dennis (Bill) Murray, Tennis Instructor, Pompey Park Angela Carter, Alumni, Pompey Park Tennis Program Coaching Demonstration Michael Moore(7 years old) and Bruce Lewis, Public Relations Director, ACET Corporation Coaching Exhibition - II Bill Adams, Tennis Director, High Intensity Tennis Tennis Exhibition Michael Hopkinson and Casey Cleveland, Collegiate All. American Coaching aDd Playing Richard Williams, Coach, Manager and Agent Exhibition Venus Williams - Internationally Acclaimed Player Serena Williams - Internationally Acclaimed Player Tennis Shoot-out TFH/JUNE 9. 1993 " .. ..------.-- _.... n~~"~_ _..... '"._ """_.' .._un "_,.~_:;__u,_____"'.n ~ -- -.. - .. -... -'-_.... -... - ~ " -,' .. "$- .-, .~ '.,' . I RTi'*" ,J.' ",<"'" " ". II aPO ~,\,'C '. imI'A~ Tlnt?NET 4: " . ~~" 1" Tennis academy sets up shop in Delray to promote the " game among the community's minorities. By SHARON ROBB Stall Wrtter DELRA Y BEACH - Etienne Dumas was 5 when he saw Arthur Ashe play stan Smith In a tennis exhibition In the African nation of Zambia. For Dumas, the son of an am- I bassador, the doors were always open for sueh opportunities: Ten- nis exhibitions, lessons, acade- mies, boarding schooIa aud world travel. "They were doing a tour through Africa so Arthur Ashe was at the house," Dumas said. "I got to see him play and warm up, and it kindof sparked the Interest In teDDis for me." It also helped to raise his awareness of lIOcial issues. Du- IDII8 waDta to see every minority SlaIt pt..Ii.ojiM VIIlQA tiel IIrfe _.of the opportllJli- ties be had pwtng up, DO matter Nine-year-old Timothy Kitchens awaits his turn to hit, watching a tennis drill from beyond the tiet. ''f'~. what tbeir economic situation is. ." TIIrough the Academy for ere- individuals polled. ative and Energetic Tennis . None of the programs cur- (ACET Corp.), they may get that rently offered by local tennis cen- opportunity. ters addresses any of the above ACET, the brainchild of Ter- needs and, as a result, there is a rence Hopkinson, president of very small voluntary participa- ACET Corp., Dumas, the pro- tion by the community In any gram director, and J.R. Hopkin- program. son, ACET co-founder, will at- Since the survey. interest has tempt to establish a year-round been overwhelming. Dumas is In- eommunity-based tennis pro- structing 32 kids from 9-11 a.m. gram In Delray Beach. and 11-1 p.rn. five days a week at .. Just to give these kids a Pompey Park. chance to achieve, to see there's a Because Pompey has only two way to get out, it's a way of get- courts, classes spill over onto the ting Into college," Dumas said. blacktop basketball courts and "There are not enough minority grassy areas. A munchkin tennis tennis players out there. What's class is held from 2-3:30 p.rn. for the reason? Lack of opportunity, kids ages 5-7. Kids are also money, equipment and programs, bussed in from communities such just a combination of things." as Pearl City In Boca Raton. Terrence Hopltinson canvassed At 17, Dumas turned pro and the community, talking with par- played on the satellite tour. He ents, kids and civic leaders, to see had been living at Nick Bollet- whether there was an Interest In tieri's Tennis Academy In Bra- = community-based tennis pro- denton until a year and a half ago. grams. His preliminary findings He grew up with Pete Sampras, were: Jim Courier and Monica Seles. . There is an extremely At 24, Dumas became a juniors stroDg Interest In participating In coach. He has coached some top a comprehensive set of tennis juniors, including Michael Hop- clinics. kinIOn, an All-American from Instructor Etienne Dumas was introduced to tennis when Arthur Ashe played in Africa. . There has been litUe, if any, Kentucky, who ,will compete at ~ effort until DOW to reach out to the U.s. Open In September. ing group so each child gets the ~ is giving teDnis clinics at ~ tbe community regarding partici- He has also worked with her- who ,.want to play tennis. They patiDI In teanis and Involving aided juniors players Venus and just" needed the opportunity. opportunity to use a racquet public facilities and middle <- them In local tournaments such Serena Williams. It was their fa- We're out here starting from "I saw tennis but 1 couldn't re- schools to spread the word. Satur- 5. as the Virginia Slims tiler, Richard, who convinced Du- scratch. " late to it until i saw Arthur Ashe day, Dumas will give a cHnic at ~ Tournament. mas to come to the area. The program is waiting for play," Dumas said. "It made a big Boca Raton Middle School. ,:.. . The cost of tennis programs "We wanted to make a differ- grants and funding. Equipment is imprint and 1 think minority kids "It's exciting to me becaae it s . i In and around Delray Beach are ence In this community," Dumas scarce. Dumas has only 20 rac- bere need more role models." something right from ~ ground..,j" probibitive and can be afforded said. "We wanted to make an im- quets. He divides his classes into ACET hDpes to.llpread its PN:. . ~ ~. ~ .lev~ __~ w by few, if any, of the families and pact. There are kids out there a conditioning group and a play- uam throughout South Florida. 1IlIid. ... " , - .. * . 1 ,. , --......... ,.,--- STAR * * * SEARCH AeET set to match Delray kids with tennis' opportunities BY lIIcIIa_I. SPORTS WlU'I'D. Tequira Fair, 10, considered tell- nis a like change of pace from tile =y Park summer camp'. :be fidd trips to the = pm 8Dd ~ids. Ebony enderioB, ~ bittin& die ball. SbIa- JobDIOIl, 10, bad a more .. pbfsUcated view. '.You set to wID ~ w-. r='re iii toumamentlt &be said. "Plus, ,.. can make a lot aI moaey. ' AbOut 40 kids played Monday at ~ Park. TIle ~ = the DeJriy ACET Academy for Creative aod Tennis) ~, W'II desigiled to introduc:e y Beach kids, ages 5-13, to teDnis. "I've been told by authority Jt urea that und~rivneged aren't interested tennis. What we have found is euct1y the 0ppo- site," ACET president Terrenee H~ said. "To people who can afford it, tennis is a DaturaI. But the ~Ie who can't afford it still bave the same discipline. I've bad kids walk ~ to me after two hours and ask they can bit with Net ... George Brazil, a 12-year-old Delray Beach resident. volleys the ball me. To stiO bave that interest after that much time in the bot sun takes during a tennis camp at Pompey Park in Delray Beach on Monday. a Jot of discipline. "I. don't think sufticlent effort ~ ~p of kids playing, you "One day you'D see them watch- bas been made to reacb out to these fin certain ones do actually ing from across the street. The oat kids." like tennis. But other kids ~ day, they're a little ca.. The The ~ Is offered free of want to = of the groIlJ:' It s a third day, they wort up eaouab charge. A pun:based the baDJ positive uence that pro des an- courage to ask if they caa = and sup~a couple rackets. The other alternative to banging out on i::' TheLr see other ~ Dekay . TenDis Center 8Dd the street c:orner." , and want to be part of ~ Pompey Park added 4S more rack- H~ ~ to reach 700 too," Hopkinson said. "I.~ ddJ eta 8Dd the Palm Beach County kids ry the en of the summer. 'Js nota one-time ~..... ed be youth Tennis Association furnisheCl They take turns bitting on the doing the kids a VCII' if we anOther eight rackets. The fnstruc- park's two bard courts, then prac- dropped the ball on tbJI after the tioo was performed by volunteers. tk:e their skiDs on the field next to summer. If the kids waat fokeep "In the Dekay area, &:,Ie were the court wbiIe the next J:P uses pJa~, they should be aIowed to sayiDc that kids wool 't partici- the court. He estimat that bo- do 110. '0 ~; . pate. We're ~ fo show tbIs tween 70-80 kids play each day" summer that do want to with neigbborbood youngsters con- ., interatfd ill ~ I'IIllIliD. WI fit Llay" PBCYTA ~resident Tina stantly walldn~ to the court and other ~ itemI to .,...,. etrI ;de Dale said. 'With such a asking if they d play. "HaplWon al24J.1385. ". ," '..' <. " . . arver youth program inc. states 770 S.W, 12th Terrace Delroy Beach, FL 33444 407-272-6766 July 17, 1993 TO WHOM IT MAY CONCERN: This letter is in support of the tennis training for young people which is being provided at no cost at Pompey Park by Mr. Terrence Hopkinson and a team of volunteers. The children in our Summer Camp have been taking these lessons - it is the first chance most of them have had to hold a tennis racquet - and are enjoying the challenge. Tennis is a wonderful sport for improving coordination and fitness generally, an excellent discipline and great fun. We feel the children from Carver Estates should have the opportunity to learn and regularly practice the game without having to worry about cost. We are concerned that the tennis program will be discontinued if it does not receive financial support. This would be a great disappointment and loss to our children, and to the more than 500 others who are participating. We all know that an ounce of prevention is worth a pound of cure, so we ask that you provide funds for the dedicated group who are so generously giving their time and energy to help young people develop healthy lifestyles. Yours truly, K0!i~ Program Coordinator DELRAY BEACH " CHILDRE1"S HOUSING AUTHORITY ' SERVICES Fax 407-272-7352 COUNCIL PALM BEACH COU~HY .. '. ... MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS - FROM: CITY MANAGERtft/\ SUBJECT: AGENDA ITEM # I:;.A - MEETING OF JULY 27. 1993 ORDINANCE NO. 47-93 DATE: July 23, 1993 This is the first reading of an ordinance rezoning and placing land presently zoned R-1A (Single Family Residential) in the CF (Community Facilities) Districtj said land being located on the east side of N.W. 4th Avenue, between Atlantic Avenue and N.W. 1st street. The rezoning request involves a change in zoning for six (6 ) vacant residential lots which are currently used as overflow parking for Mount Olive Missionary Baptist Church. Rezoning to CF is being sought to allow the construction of a 42 space off-site parking facility with attendant landscape improvements. The Planning and zoning Board at their July 19th meeting recommended approval of the rezoning. Recommend approval of Ordinance No. 47-93 on first reading. If passed public hearing August 10, 1993. f~ tj~O '. ~ . _ ------*--- ----.------------------. . --.. - -_.__..~- --- ORDINANCE NO. 47-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REZONING AND PLACING LAND . PRESENTLY ZONED R-1A ( SINGLE FAMILY RESIDENTIAL) DISTRICT IN THE CF (COMMUNITY FACILITIES) DISTRICT; SAID LAND BEING LOCATED ON THE EAST SIDE OF N.W. 4TH AVENUE, BETWEEN ATLANTIC AVENUE AND N.W. 1ST 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 City of Delray Beach, Florida, is hereby rezoned and placed in the CF (Community Facilities) District, as defined in Chapter Four at Section 4.4.21 of the Land Development Regulations of the City of Delray Beach, Florida, to-wit: Lots 16, l7, l8, 19, 20 and 2 I , Revised Plat of Block 36, TOWN OF DELRAY, according to the Plat thereof recorded in Plat Book 5 at Page 38 of the Public Records of Palm Beach County, Florida. The subject property is located on the east side of N.W. 4th Avenue, between Atlantic Avenue and N.W. 1st Street and contains a 0.467 acre parcel of land, more or less. Section 2. That the Planning Director of the City of Delray Beach, Florida, shall, upon the effective date of this ordinance, 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 which are in conflict herewith be, and the same are hereby repealed. Section 4. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. '. . - "--'-".-.- - -. ~ --.>..--- __m_._ Section 5. That this. ordinance shall become effective immediately upon passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the day of , 1993. MAY 0 R ATTEST: City Clerk First Reading Second Reading . - 2 - Ord. No. 47-93 '. . . - N.W. 2ND STR. ,... - . 0 w w w - > > > Z 4: <( <( ('oJ ~ ~ - Z CITY - HALL - I L :r: 0 - l- I- ~ L(') v rt') N.W. 1ST STR. - U - ~ COMMUNI TY I CENTER - - - - - ..... . ..... TEN N I S STADIUM ~ ~ ~ r-- Z . Z Z - ATLANTIC A V E N U E I IIII I I i N I I - - MT. OLIVE BAPTIST CHURCH '. - ~-I( l'( ,-L,ft.,.-l .' . ' , DOC U MEN TAT ION - C I T Y COM MIS S ION TO: ~~~VID T. HARDEN, CITY MANAGER THRu:G~~~~OR D~TMENT OF ~LANNING AND ZONING FROM: ' PA~RL~ENIOR PLANNER SUBJECT: MEETING OF JULY 27, 1993 FIRST READING OF AN ORDINANCE REZONING LOTS 16-21 BLOCK 36 TOWN OF DELRAY LOCATED ON THE EAST SIDE OF N.W. 4TH AVENUE SOUTH OF N.W. 1 ST STREET FROM R1-A TO CF. ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is 'that of approval on first reading of a rezoning ordinance affecting approximately .5 acres on the east side of N.W. 4th Avenue just south of N.W. 1st Street. If approved at first reading a concurrent conditional use modification request to establish an off-site parking lot for Mt. Olive Baptist Church will accompany the rezoning request at second reading. .' BACKGROUND: The rezoning request involves a change in zoning for six residential lots, each of which are 25' x 135' in size (approximately .5 acres total). The vacant parcels are located east of the Mt. Olive Baptist Church and are currently being used by the church for overflow grass parking. The rezoning request to CF is being sought to allow construction of an off-site parking facility. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed this item at a public hearing on July 19, 1993. Two members of the public spoke in support of the request and none in opposition. After taking public testimony the Board recommended approval of the rezoning on a unanimous 6-0 vote. .--- '. . At the same meeting an attendant conditional use modification to Mt. Olive Baptist Church involving an increase in seating, establishment of an outreach program and creation of an off-site parking lot was considered. The first two portions of the request were considered minor modifications and approved by the Planning and Zoning Board. The establishment of the off-site parking lot portion of the request was forwarded to City Commission with a recommendation of approval. RECOMMENDED ACTION: By motion, approval of the ordinance on first reading and setting a public hearing date of August 10, 1993. Attachment: * Planning and Zoning staff report cover * Parking lot concept plan y:mt/pd '. I1LANNING & ZONING BOARD CITY OF DELRA Y BEACH --- STAFF REPORT --- MEETING DATE: July 19, 1993 AGENDA ITEM: IILA. ITEM: Mt. Olive Baptist Church - Rezoning from R-1A to CF ~ -II ~ t 1 1111 ~ == I ~ IL ~ HAlL ~ - DIDJ N.w. 1ST ~S1R. II! = I~. ~_ If-J ~TY ~ --~ii ~ __ r---_ ~ ~=.: .:=-~ meNS z ~ . . STAOUl ~ t Z.Z I :=~ T I ~111ll 1I11~ I r I! ATLANTIC AVENUE . in I II I I ~ 1111111 r I I r I I I : ~ ,,. ~ ~ dENERAL DATA: Owner.........................Greater Mt. Olive Baptist Church Agent.........................Charles E. Broadnax Location......................On the east side of NW 4th Avenue, between Atlantic Avenue and NW 1st Street. Property Size.................O.467 Acres City Land Use Plan............Redevelopment Area '1 Existing Zoning...............R-IA (Single-Family Residential) Proposed Zoning...............CF (Community Facilities) Adjacent Zoning........North: R-1A East: R-1A South: R-1A West: R-1A and CF Existing Land Use.............Vacant. Proposed Land Use.............Construction of a 42 space off site parking lot for the existing church · II 1. A . '. --_._----~~ - " J \ j .;.. '1iJ' j'-I H!i,,~' ~ ~i~ ~,>:~a (~i';:~ (, , ,I i i ;;:1 ~ H ~ In h I n ~ ~. ~ I h . . . , _ I _ -;1/11/ \I 5'TREE-r---- -;--,.- , - - : t ..-.;;;-----;-:;,---1" - ..,.- ----- ---.-!.:!-'!-:.....-.- .', j /w". .,,,.,,, .., .....,.C'o'P . ,,1",.'. _''" iI'_ -;;;:--- -,-- -... - .'1":'" \ I I J J __/ . -fi--"" i IH.f9' ",.-'- <' -r;:,~ PROPOSED -, ~ ~._- ... "::\~I' ", ..... c. .....~_ I" - l~. ~~?<J~"t:~~G. ",l I':,~ I I PARKING LOT ~ , , '("Kv"pr"", l' ~ ~"I: I". I Q ". I"" ~ ,'- ~ ~ ' " ... '. ' I I ~ 1 I i ' I I . ~ I V\" /~5. ~' " ~ I " I I 1 Hi I! II ill I, r: ~I , i J I I ,..t=H I I . I Ii l. '" W:4 I I I I I I I I '~ . i '1_' 2~ I I ~ I I " \ p~ III ~ --. ~ I .t "I I I ~ '1 ' " :'.' I I I 1 I 1_ L_ _ "i " ~ I I 'l; . ... J .~ - ~~ I I?~~'/' .,' ~- ,,' I I I I I , , t ~ ~ ~ ~ 1 ::~. I> ~~ i i I I I - f'i a ( ~ ,~ ! I - .... - I ': 'S ~ ' . .. , :-:', i ~." ,,:--: rp": . "', /~~thd' nl,' '-Ul~! .~" ..~ , I '" ~ \" >.~ , -;;- \ ~ I' ~! I . ,__ I ~ I: , I " , i ~ . , , .. t ... 'I ~ -.;' . \ \ It. .. ; '\ t.; . ~. " ~ ~ II. ... ,.. ~ I ~ ::~; 1."I,.t'I.~"'I" :";'... .. I ~flo. iIh',<f4/~~ ~. ~i . ~ .. !.. ~ '': ___, ___ ~ i ~~.: NORTH " '.. , ~... . . - - . ~-- ' ~ ~ : ~ " ; ; " : ~ ., ,It ... .. . J ,I . I ' .. ':' , ,~ 'I' 0, ". \.' I I ~-I-'- , ~ \. ,~ ~: ,. . I .l~' ! \ , , . t :- , , ' ~~ ___J. ~ /~. I ,,,,.., " IOV/' : / \ .., ..no \ -. ,~ ~ . ~ l ~~ I l.. .., ~ ~~S I i~ ~ \~~~.~ ~~ ~ ~:~~ ..~~ ,~~ 'I '. - ,. MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS I FROM: CI TY MANAGER t1ft f SUBJECT: AGENDA ITEM # /:1-13 - MEETING OF JULY 27. 1993 ORDINANCE NO. 48-93 DATE: July 23, 1993 This is the first reading of an ordinance amending the Land Development Regulations by amending Subsection 4.3.4 (H)(5)(e) to delete the thirty five percent (35%) size limitation on screen enclosures in zero lot line developments. We have received a request from the Guardian Companies, developers of Clearbrook (Hidden Lake) to amend the LDRs based on requests they have received from several buyers who wish to construct screened enclosures which exceed the 35% limitation. Under the regulations the 35% limitation would prevent a moderately sized home of 2,000 square feet from having a screened-in pool. A 2,000 square foot home would be allowed a 560 square foot screened enclosure; the minimum enclosure required for a pool and deck is 600 square feet. It appears the rationale for imposing the 35% limitation was to maintain open space. However, this requirement is already covered under the Development Standards Matrix which requires a minimum of 25% non-vehicular open space per lot. The PRO zone district was created to accommodate flexibility in design standards. The 35% limitation is unnecessarily restrictive and appears to be contradictory to that extent. The Planning and Zoning Board at their July 19th meeting recommended that the text amendment deleting the 35% provision be approved. A detailed staff report is attached as backup material for this item. Recommend approval of Ordinance No. 48-93 on first reading. If passed public hearing August 10, 1993. f~ Lf--o '. - '. - ------ -----"_. --- .,-.--.---.-- -." ORDINANCE NO. 48-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 4, "ZONING REGULATIONS", SECTION 4.3.4, "BASE DISTRICT DEVELOPMENT STANDARDS", OF THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY AMENDING SUBSECTION 4.3.4(H) (5) (e) TO DELETE THE THIRTY-FIVE PERCENT (35%) SIZE LIMITATION ON SCREEN ENCLOSURES IN ZERO LOT LINE DEVELOPMENTS; 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 July 19, 1993, and has forwarded the change with a recommendation of approval; and, WHE REAS , pursuant to Florida Statute 163.3174(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 4, "Zoning Regulations", Article 4.3, "District Regulations, General Provisions", Section 4.3.4, "Base District Qevelopment Standards", Subsection 4.3.4(H) (5) (e), of the Land Deve~opment Regulations of the Code of Ordinances of the City of Delray Beach, Florida, is hereby amended to read as follows: (e) In zero lot line developments only, screened enclosures may extend into the interior side setback areas, and but shall not be placed less than five (5 ) feet~rom the property linet//~t ~tieed/~!~/~f//t~e/~~t/lltln~//at~a/~til~slt~//~t ~ata~~iJ/~aZi0nl~st//d~i~st/p0ti~~st//and//t0~~n at~ai/s~i~/ai/i0ttld0ti. 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 (10) days after its passage on second and final reading. PASSED AND ADOPTED in regular session on second and final , reading on this the day of , 1993. MAY 0 R ATTEST: ! I I City Clerk I First Reading I Second Reading I i , , i I I I ! , I I - ! I - 2 - Ord. No. 48-93 '. . ..) J( ~'rv') l v !~ECEiVE-' 'J L rul 2 2 I99J CITY MA NA(;ER'S C I T Y COM MIS S ION OFFICE DOC U MEN TAT ION TO: G~EN' CITY MANAGER THRU: OJ. KO~~TOR DEPARTMENT OF P~ AND,~ZONING FROM: DIANE DOMINGUEZ ~ ~!\J ~~ PRINCIPAL PLANNER t I V v SUBJECT: MEETING OF JULY 27, 1993 LDR AMENDMENT DELETING THE 35% SIZE LIMITATION ON SCREEN ENCLOSURES IN ZERO LOT LINE DEVELOPMENTS ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of an amendment to the Land Development Regulations which deletes a provision limiting the size of screen enclosures in zero lot line developments to 35% of the net living area. The affected LDR Section is 4.3.4(H)(5)(e), Base District Development Standards, Setbacks for screen porches, screen enclosures, and accessory structures. BACKGROUND: The LDRs currently permit screen porches and screen enclosures in zero lot line developments to encroach into interior side yard setbacks to within five (5) feet of the property line. However, the size of the enclosure is limited to being no larger than 35% of the net living area of the house. The developers of the Clearbrook zero lot line subdivision have asked that ..t.h e 35% limitation be removed. As they have explained in their request letter, and as depicted in their illustrations (copies attached as back-up to staff report), this limitation prec tudes the construction of a screen enclosure around even a basic pool package, when the pool is associated with one of their smaller homes. '. . City Commission Documentation LDR Amendment Re: Screen enclosure size limitation Page 2 As described in the staff report, the 35% restriction was originally intended as a means of preserving open space. However, tying the size of the enclosure to the net living area of the house is not an effective means of preserving open space. Open space is more appropriately regulated by the existing setbacks and by established minimum open space requirements (25% of the lot size). For additional explanation and justification of the text amendment, see the attached staff report and back-up. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed this item at its meeting of July 19, 1993. The Board voted 5-0 (Currie absent, Krall abstaining) to recommend that the text amendment deleting the 35% provision be approved. RECOMMENDED ACTION: By motion, approve the following amendment deleting the 35% size limitation on screen enclosures in zero lot line developments: Section 4.3.4(H)(5) (e) In zero lot line developments only, screened enclosures may extend into the interior side setback areas, a~~ but shall not be placed less than five (5) feet from the property linel 0t ettee~ 311 0t tKe ~et llil~~ atea ettl~~lie 0t ~ata~e~1 ~alt0~le~1 ~etX~1 p0ttKe~1 a~~ t0~0~ atea~ ~~tK a~ t0ttl~0t~. Attachment: * P&Z Staff Report & Documentation of July 19, 1993 DD\T:35%.doc ,. PLANNING AND ZONING BOARD MEMORANDUM STAFF REPORT FOR L.D.R. AMENDMENTS MEETING DATE: JULY 13, 1993 AGENDA ITEM: III.B. SUBJECT: LDR MODIFICATION REGARDING SIZE LIMITATIONS ON SCREENED ENCLOSURES IN ZERO LOT LINE DEVELOPMENTS LDR REFERENCE: LDR Section 4.3.4{H){5){e), Base District Development Standards, Setbacks for screen porches, screen enclosures, and accessory structures . I T E M B E FOR E T H B BOA R 01 The item before the Board is that of making . a recommendation to the City Commission on a proposed modification to the City's Land Development Regulations (LDRS). The affected Section is 4.3.4{H)(5)(e) see Attachment '1. Pursuant to LOR Section 1.1.6, no amendment may be made until a recommendation is obtained from the Planning and Zoning Board. Pursuant to F.S. 163.3194(2), the Planning and Zoning Board is to review the proposed amendment with respect to its relationship to the adopted Comprehensive Plan of the City. BACKGROUND The PRD zone district was established in 1977, at which time setbacks for screen enclosures were the same as for the building setbacks. At its workshop meeting of October 28, 1980 (see Attachment '2-minutes), at the request of the Rainberry Bay developer (a zero lot line development) and its residents, the Planning and Zoning Board considered an amendment to the PRD zone .district to allow screened enclosures in the setback areas. The Board's main concern regarding the proposed amendment was to insure that an adequate amount of open space would be provided on the individual lots. After discussion, it was suggested that open space could be maintained by limiting the size of a screen enclosure in relation to the size of the house to which it would be attached. This suggestion was accommodated in the proposed amendment by stipulating that screened enclosures could not exceed 35' of the net living area. ~'~G '. P&Z Memorandum Staff Report Screen Enclosure Text Amendment Page 2 - At its meeting of January 13, 1981 upon the second reading of Ordinance No. 83-80, the City Commission approved an amendment to the PRO zone district to include a special section regarding screened enclosures which allowed a side yard encroachment and limited the size of the enclosure based on net living area. This same text is currently found in LDR Section 4.3.4(H)(5)(e). PRO P 0 S B D A MEN D M B N T On June 10, 1993, the Planning and Zoning Department received a request from the Guardian Companies, developers of Clearbrook (FKA Hidden Lake) , to amend LDR Section 4.3.4(H)(5)(e) (See Attachment 13 - Applicant's letter of request and exhibi ts) . This section states that in zero lot line developments only, screened enclosures may extend into the interior side setback areas, and shall not be placed less than five (5') feet from the property line, or exceed 35' of the net living area exclusive of garages, balconies, decks, porches, and common areas such as corridors. The developer of Clearbrook, a single fa~ily zero lot line development, has received several requests from buyers to construct screened enclosures which exceed the 35' limitation. In order to accommodate these buyers, the developer is requesting that the current threshold of 35' of the net living area be increased or eliminated. ANALYSIS The applicant has submitted a justification statement and graphics (attached) to support his argument that there is no real basis for the limitation of screened area based on the living area, nor does it create more open space. The applicant's reasoning is as follows: "We find no basis for a limitation of screened area based on the living area of a home. The 35' limitation prevents even a moderately sized home of 2,000 SF from enjoying a screen enclosure around a pool and deck of minimal proportions. A 2,000 SF home would be allowed a screen enclosure of 560 SF (based on 2,000 SF minus 400 SF garage yields 1,600 SF of living area; 1,600 SF x .35 - 560 SF allowable screen enclosure) . A minimal pool and deck occupies at least 600 SF (see applicant's exhibits)......It is also noted that the restriction imposed by the 35' rule is present regardless of lot size..........Only larger homes could enjoy a screen enclosure around a small pool which presents a hardship for the purchaser of small and moderately sized homes. In addition, our research into other local municipalities codes shows that the majority 1 imi t screen enclosure sizes via setbacks and not percentages relating to the associated home or lot." ,- P&Z Memorandum Staff Report Screen Enclosure Text Amendment Page 3 It appears that the applicant's justification statement includes several valid reasons for increasing the 35' threshold or eliminating it all together. The valid reasons include that the limitation creates a hardship for smaller homes to provide a screen enclosure around a standard pool package, the requirement does not take lnto consideration the, lot size, and that regulations by setbacks alone is an accepted means of ensuring adequate open space. Staff noted in its research that some municipalities (City of Plantation and City of Boca Raton), establish setbacks for screened enclosures in PUD zoning districts with the approval of the site plan. It was indicated that these setbacks are generally less restrictive than setback requirements for other residential districts (see Attachment '4). · Most zero lot line developments provide for a standard size lot (i.e. 50' x 100') that can accommodate homes of varying sizes from 1,000 SF to approximately 2,200 SF. Thus, the open space for the same size lot varies accordingly with the size of the house regardless if it has a screen enclosure or not. In most cases zero lot line developments are located within a PRO zone district. This district was created to accommodate flexibility in design standards i.e. smaller lot sizes and less restrictive setbacks as required in the a-I zoning districts. In return for smaller individual lots and closer living quarters, at least 15\-20\ (depending on denSity) of the gross area of the PRO site must be placed in common open space. This common open space is generally utilized for recreational purposes l.e. pools, clubhouses, tot lots, and passive parks. Given the above, it appears that the PRO zone district was written specifically to accommodate for less open space on the individual lots. In addition, individual lots are required to provide at least 25' non-vehicular open space. . A 8 8 B 88M B R TAN D COR C L U 8 lOR 8a In zero lot line developments only, the LOR's limit the size of screened enclosures by their relation to the living area of a dwelling, as well as by setbacks. As has been discussed in this report, in many cases, that threshold does not allow enough leeway to accommodate a screen enclosure around a standard pool package. If the intent of the code is to maintain open space, this requirement is already covered under the Development Standards Matrix by requiring a minimum of 25' non-vehicular open space per lot. It is also noted that the PRO zone district was created to accommodate flexibility in design standards. The 35' limitation is unnecessarily restrictive and appears to be contradictory to that intent. '. P&Z Memorandum Staff Report Screen Enclosure Text Amendment Page 4 The 35\ threshold could be increased to 50\ or more to allow for greater flexibility, however, there does not appear to be a sufficient basis for maintaining a limit that is based on net living area. Elimination of the 35\ threshold will not further the diminishment of open space, as there are other regulations in place which govern open space i.e. setbacks and minimum open space requirements. The size of the screened enclosures is more appropriately limited by the setbacks as allowed in the district and as modified in Section 4.3.4 (H)(5)(e). ALTBRNATIVB ACTIONS 1. Continue with direction. 2. Recommend denial in that the modification is not consistent with the Comprehensive Plan, specifically with regard to open space. 3. Recommend approval to modify Section 4.3.4(H)(5)(e) for screened enclosures to increase the 35\ threshold to 50' of net living area based upon a finding that the modification is not inconsistent with the Comprehensive Plan. 4. Recommend approval to modify Section 4.3.4(H)(5)(e) eliminating the restriction that screen enclosures may not exceed 35' of the net living area based upon a finding that the modification is not inconsistent with the Comprehensive Plan. RECOMMENDED ACTION ay Motion: Recommend approval to eliminate the restriction that screen enclosures may not exceed 35' of the net living area based upon a finding that the modification is not inconsistent with the Comprehensive Plan. Report prepared by. ~I~ Dat~~ Report reviewed by: DateV~ Attachments: * LOR Section 4.3.4(H)(5)(e) * Request from Applicant, including Exhibits A,a and C * P&Z Minutes of October 28, 1980 jcm/t:screntxt " A'lTlffiflIT II Section 4. 3.4 (H) (5) (e) In zero lot line developments only, screened enclosures may extend into the interior side setback areas, and shall not be placed less . than five (5) feet from the property line, or , exceed 35% of the net living area exclusive of garages, balconies, decks, porches, and common areas such as corridors. (f) Any conflicts between this subsection (5), and the regulations as set forth in individual residential zoning districts shall be governed by the provisions of. this subsection. (6) s~cial SetbaCKS: Three types of special s tbacKs are established in rder to provide for preservation of expansion of roadwa and/or streetscape beautificatio. These are: special buildin setbacks, special landscape se acks, and a combination thereof. (a) Buildin SetbaCKS: Within the followin special building setbacks, no structure~ shall be alteryd, erected, or reconstruct~d: / \ / * Along Oce,an Boulevard (State Road AlA), a twenty',foot (2~ setbaCK shall be provided f~pm the "Brockway Line," as shown in Pla.t Book 20, Page 4, Public Records of Palmi Beach County, Florida. The "Brockway'X' Line" shall. be the . "building l-irri:t,\ for Lots I thru 7 inclusive, BLbck', Ocean Park, as shown · in Plat Boo 5, pa~e 15, Public Records of Palm Be h Count't Florida. \ * Along t Atlantic Avenue extend!n from inton Avenu. to the 195 . Interc n e, a sixty eIght foot (68') setba shall be provide~ on both sides of t centerline. \ \ \ * Wi in the residential dis~rict along t e west side of S.W. 8th Avenue, etween West Atlantic Avenue and S.W. 1st Street, a fifty foot (50' setback shall be provided from the east roperty , line. Amd. Ord. 12-91 3/13/91 4336 '. ATf}(}iMOO '2 MINUTES OF THE PLANNING AND ZONING BOARD ~RKSHOP MEETING COUNCIL CHAMBERS OCTOBER 28, 1980 '_'k_ MEMBERS PRESENT: Chairman Carey, Blair, Campbell, Plume, Pompey, Wallin STAFF PRESENT: Dan I<otulla, Bob Ermovick, Alison MacGregor, Gerald Church, John Walker, Herb Thiele The meeting was called to order at 8:05 a.m. Chairman Carey suggested that item 12 be moved forward on the agenda due to the large number of people from Rainberry Bay (a PRO development) who had turned out for the discussion. (12) The Board discussed Zoning Ordinance amendments relative to allowing screened enclosures in setback areas in the PRO Planned Residential Districts. Chairman Carey said that he had a problem with the definition of a screened enclosure as proposed by the staff, as he felt it was not specific enough to ~xclude the use of certain types of material, such as clear glass. The Chairman gave an explana- tion of the intent of the PRO Ordinance, noting that it addresses itself to a variety of housing, including zero lot line housing on relatively small lots, and that it places certain restraints on such ( housing because it is dealing with lots which, under the old Code, would have been considered substandard, and in many cases with oversiz~ houses on small lots. As a result, the Board placed very definite restrictions on what can be done with the balance of open space on such lots. He further stated that while the Board is amenable to an amendment to the Ordinance which would allow screen enclosures to permit some open air living space for homeowners within the privacy yards of their zero lot line houses, the Board does not want and will prohibit any fully enclosed structures or anything that would be detrimental to the aesthetics of an area. (Mr. Blair arrived at the meeting at this time.) Chairman Carey pointed out that by allowing the screen enclosures, the Board is allowing a further encroachment into the setback areas, as well as allowing something that is currently prohibited within the Ordinance. I t was the consensus of the Board that the wording proposed by the staff relative to the definition of a screened enclosure would have to be refined to be more specific as to exactly what would be allowed. Mr. Wallin said that he would like it to be stipulated that the proposed amendments would apply strictly to zero lot line housing in PRD districts. Upon question from the audience, a discussion followed on the measurements of the screened enclosures relative to how far they could encroach into ~e setback areas. Speaking from the audience was Mr. Dick Siemens 0 said that . because of the varying dimensions of zero lot lines, it would be t. ,. October 28, 1980 Page 2 difficult to establish a definite width for the screen enclosures to extend from the principal building, and that the main concern should be to not allow the encroachment of the screen enclosure to get so close to thezero'lot line wall as to make it look like a continuous structure. Mr. Ermovick pointed out that by only requiring a certain amount of space between the screen enclosure and the zero lot line, this could result in extremely large enclosures being constructed, and said that there should be some sort of restriction imposed to insure that a certain amount of open space would be provided. The Board felt that this was a technical point and instructed the staff to find out what the worst possibilities might be, and then develop a formula for determining a minimum open space requirement. Mr. Siemens suggested that a limitation be placed on the size of a screen enclosure in relation to the size of the house to which it would be attached. Chairman Carey said that the item should be referred to staff in order for them to (1 ) refine the definition, (2) put constraints into the Ordinance, and (3) develop a formula for size as well as for measure- ment. Several members of the audience asked that the proposed amend- ments be acted on as quickly as possible. Mrs. Plume suggested .that the item be dealt with at the regular meeting on November 17, 1980, at which time the refined ordinance would be reviewed and acted upon. Mr. Wallin moved that the item be referred to the staff for refinement -. of the proposed amendments to the Ordinance. The motion was seconded "- and passed unanimously. (1) Conditional Use, site And Develo Plan A roval - din . Ken Jacobson and John Paulsen ere present to request LI Light Industrial District to Special Activities District, and he further conditional use an site and development plan approval to all a governmental office bu' ding 40 feet in height. The subject prope is in Section 18-46 3, and is located on the west side of Congres Avenue, between lantic Avenue and the L-32 Canal. The Board revi d the site an. Chairman Carey asked if there was a list of the plann for the property. Mr. Kotulla said that there was no lis nd at the use would be defined as "governmental offices." Mrs. e felt that this would be very restrictive insofar as the pe era were concerned. Mr. Kotu1la said that if a problem aros in th uture, the peti~ioners could always come back and ask r a change 'n the use. Mr. Kotulla had two comments on the project 1) to require continuous hedge along the west parking stalls, (2) he asked the titioners to review the landscape ordinance see if additional lan cape islands in the parking area will be neces John Walker discussed . s comments for the project. Mr. }(o la stated that the staff reco nds that the applica- tion be advert' ed for public hearing and that the ans proceed through f the various partments for review. Mrs. plume so roo d. The motion ...... was secon Upon further discussion, Mr. Blair and irman Carey '. A'I'TNJ.MOO' 13 . - COtleur VIa FAX 243-3774 & U.S. Mall Hearing June 25, 1993 Londtcope Architec:tu... PIaMing flMt'ClIVIlenICII Coniullin; Gtophic Oaign ~~::Th City of Delray Beach t~~ l \k~\0 l~ ~i 100 NW 1st Avenue Delray Beach, Florida 33444 ~~\, \ ~ \~G b.1O Attention: Diane Dominguez ~\~G ... Reference: Request for Zoning Text Amendment ~""~ Dear Diane: On behalf of The Guardian Companies, developer of the Clearbrook project (formerly known as Hidden Lake) located on the west side of Homewood Road in Delray Beach, we are fOlWardlng a request for a Zoning Text Amendment to the Official Zoning Atlas for the City of DeJray Beach. We request a modification to Section 4.3.4(H)(5)(e) of the Zoning Code which states 'n zero lot line developments only, screened enclosures may extend into the interior side setback areas, and shall not be placed less than 5 feet from the property line or exceed 35 percent of the net IMng area exclusive of garage, balconies, decks, porches and common areas such as corridors! Specifically, we request a modification to the provision of this paragraph which limits the maximum allowable screened enclosure to 35 percent of the net living area of the home. We find no basis for a limitation of screened area based on the IMng area of a home. The 35 percent limitation prevents even a moderately sized home of 2~OOO SF from enjoying a screen enclosure around a pool and deck of minimal proportions. A 2,000 SF home would be aDowed a screen enclosure of 560 SF (based on 2,000 SF, minus 400 SF for a 2-car garage, yields 1,600 SF of living area; 1,600 SF x .35 = 560 SF allowable screen enclosure) and a minimal pool and deck occupies at least 600 SF. We have prepared a graphic (attached) which shows a minimal pool of 12' x 24' (standard is 15'x 301 with a 5' separation from the dwelling as required by most building codes and a 3' deck around the remaining three sides; total pool and deck area is 600 SF. The accompanying graphic illustrates the various home sizes on this project's standard Jot of SO' x 100'. It should be noted that the restriction on screened-in pools Imposed by the 35 percent rule is present regardless of lot size. Only larger homes could enjoy a screen enclosure around a small pool which presents a hardship for the purchasers of small and moderately sized homes. In addition, our research into other local municipalities codes shows that the majority limit screen enclosure sizes via setbacks and not percentages relating to the associated home or lot. Attached are copies of the respective sections from severfll of these codes. Suitt M)2 1070 E. IndianIown RoGd ~. Florida 3307 IIJ7 747 6336 FAX 575 U86 Diane Dominquez City of Delray Beach June 25, 1993 Page Two We respectfully request the City's consideration of either elimination or modification of this code provision. Should it be the desire of the City to maintain a maximum screened area threshold based on living area, we would recommend consideration be given to modifying the current 35 percent threshold to a higher percentage of the net living area of the home exclusive of garages, balconies, decks and porches. We respectfully request the City of De/ray Beach's consideration of the above matter. Should there be any questions or any additional support information needed by the Planning staff, please feel free to contact me. Sincerely, . DEH:cws DEH#44:cbrook3.deh 00: Lloyd Hasner, The Guardian Companies Richard Hasner, The Guardian Companies . '. - ~ o~ ~~ ~~ u~ ~ ~Q ~~ 00 .... o~ ~ Ctj ~u r" I- ~ ~~ :s~ .......... ~ C'lo ~z ~ >< .... ~o 2@~ ~ CL. z~ r" C'1 ~~ ~o .... if1 Ctj ~ ~~ uw ~ ~o 0 ~ c..~ ~ Q W W . ~ u g 0 Z tIJ _ ..J < c:: ..J Q :J <c::o 00 . OW 0 I 1;; 5 g@ 5 W Z z <u z 00 rs. I W tIJ Cl t.Ll (j) ~ ...J :::><Il 0 z 1!: 1!: Z r.; ..... o gg I < ~QEo- Woo (j) I" 0 '" <l ~ 1;; .. ",!!l r:l 0 >< I _ l>. -- u"" ulil , "" v ~ "'.. '" '" ...... ~ L I ~ I ~~ ~ ~ ~ i: :;j !!l <: < Z ~ 8Qlg~l&Q tIJ- ~z Z :::c: t1Jr- I L - - "'~ - ",.. .... -.. ~ .... u ",I--J - ",,,.... zoZ~ < .. .~. ~= .. u'" '" 0 '" ~ '" -- '" .J "'[3u 1!:u ~ W ~ .. g 4",:l 0 < ~ 0 iil ...J S 1;; g ~ E-<::J ..l g :::! g~'" '" [;J a CI} g _ !i .."'''' ~ a : z 0 ~. 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AllAGl'll:.\'r iI4 Setbacks for Screened Enclosures in Other Municipalities: Palm Beach County: The code provides for a 0' setback on the zero lot line side, a 2' side setback on the opposite lot line, and a 2' setback to the rear. Boynton Beach: All screen enclosures shall comply with building side yard setbacks, with a minimum S' rear yard setback. City of Greenacre8: Screened enclosures shall not project into any side or rear yard to a point closer than 5' from any lot line, one foot to any easement. City of Boca Raton: Screened enclosures must maintain a 7' side and rear yard setback. Screen enclosure setbacks for a PUD development are set at the time of site plan approval. City of Plantation: Screened enclosure setbacks for a PUD development are set at the time of site plan approval. Zero Lot Line Locations: Most Zero Lot line developments in the city are found in a PRO zone district. However, zero lot line developments are allowed in the RM zone district as a conditional use. PRO Zero Line Developments: * Rainberry Lake * Rainberry Bay * Sabal Lakes * Windy Creek * Clearbrook * Sherwood Forest * Pelican Harbor * Crosswinds RM Zero Lot Line Developments: * Griffin Gate - '. -,