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09-28-93 Regular ,'ft ,. DRKAY BEACH . , 0 , , 0 " . CITY OF DELRAY BEACH. FLORIDA - CITY COMMISSION REGULAR MEETING 'I SEPTEMBER 28. 1993 - 6:00 P.M./PUBLIC HEARING 7:00 P.M. .. COMMISSION CHAMBERS 1993 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 discretion to adjust the amount of time allocated. A. Public Hearings: Any citizen is entitled to speak on items under this section. B, Comments and Inquiries on Non-Agenda Items from the Public: Any citizen is entitled to be heard concerning any matter within the scope of jurisdiction of the Commission under this section. The Commission may withhold comment or direct the City Manager to take action on requests or comments. C. Regular Agenda and First Reading Items: When extraordinary circumstances or reasons exist and at the discretion of the Commission, citizens may speak on any official agenda item under these sections. 2 . SIGN IN SHEET: Prior to the start of the Commission Meeting, individuals wishing to address public hearing or non-agendaed items should sign in on the sheet located on the right side of the dais. If you are not 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 . 9/28/93 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 per$ons may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. The City does not provide or prepare such record. AGENDA 1. Roll Call. 2. Invocation. 3. Pledge of Allegiance to the Flag. 4. Agenda approval. Action: Motion to approve. 5. Approval of Minutes: Special Meeting of September 7, 1993 Regular Meeting of September 14, 1993 6. Proclamations: A. Constitution Week - September 17, 1993 through September 23, 1993 B. Red Ribbon Week - October 23, 1993 through October 30, 1993 C. SWOOPE (Students Watching Over Our Planet Earth) Awareness Month - October 1993 D. National Physical Therapy Month - October 1993 E. Heritage Month - October 1993 7. Presentations: A. Government Finance Officers Association - Award of Financial Reporting Achievement - Milena L. Walinski, Assistant Finance Director. 8. Consent Agenda: City Manager recommends approval. A. RESOLUTION NO. 84-93: A resolution recognizing and commending James H. "Gunny" Thornton for 20 years of dedicated service to the City of Delray Beach. B. RESOLUTION NO. 47-93/AGREEMENT WITH METROPOLITAN PLANNING ORGANIZATION: A resolution authorizing the execution of an interlocal agreement by and between the local member entities as -2- ,. City Commission Regular Meeting 9/28/93 named therein and the Florida Department of Transportation, for the purpose of creating and establishing a Metropolitan Planning Organization for the West Palm Beach urban study area. C. RESOLUTION NO. 86-93: A resolution recognizing City Government Week, October 3 through October 9, 1993, and encouraging all citizens to support the celebration and corresponding activities. D. RESOLUTION NO. 95-93: A resolution encouraging the Florida Legislature, the Cabinet and the appropriate State Agencies and Departments to take steps to limit and reduce the cost increases of Workers' Compensation Insurance coverage. E. MODIFICATION NO. 3 TO THE AGREEMENT WITH PEROXIDATION SYSTEMS. INC. : Approve a modification to the contract with Peroxidation Systems, Inc. which extends the agreement for a six (6 ) month period from September 30, 1993 until March 31, 1994; in the amount of $13,333 per month, with funding from Water and Sewer Chemicals (Account No. 441-5144-536-52.21). F. CONTRACT FOR LEGISLATIVE LOBBYING SERVICES: Approve the contract for legislative lobbying services with Kathleen Daley and Associates, Inc. for the period October 1, 1993 through September 30, 1994, in the amount $52,800 with funding from City Commission "- Other Contractual Services (Account No. 001-1111-511-34.90). G. ADDENDUM NO. 4 TO THE LEASE AGREEMENT WITH BUCKY DENT BASEBALL SCHOOL: Consider an addendum to the agreement with Bucky Dent Baseball School which provides for new responsibilities and obligations regarding maintenance of the fields at Miller Park, and the construction of a major league baseball field and multi-purpose auxiliary field at Miller Park. H. APPROVAL OF TEMPORARY USE PERMIT/ANNUAL SIDEWALK SALE: Approve a temporary use permit for the Atlantic Avenue Association in conjunction with the Annual Sidewalk Sale to be held along Atlantic Avenue between I-95 and A-1-A on October 29 and 30, 1993. 1. APPROVAL OF TEMPORARY USE PERMIT/ART AND JAZZ ON THE AVENUE: Approve a temporary use permit for the Downtown Joint Venture to allow vendors to utilize public sidewalks and Veterans Park on October 28, 1993, for Art and Jazz on the Avenue. J. SPECIAL EVENT PERMIT AND APPROVAL OF NONEXCLUSIVE LICENSE CONTRACT: Approve a Sister Cities sponsored Kite Festival to be held on October 9, 1993 from 1:00 P.M. to 4:00 P.M. on the Municipal Beach and enter into a nonexclusive license contract with Brighton Kite Company which allows them to sell kites from the beach pavilion during,the Festival. K. APPROVAL OF COLLECTIVE BARGAINING AGREEMENT/POLICE BENEVOLENT ASSOCIATION: Ratify the collective bargaining agreement with the Police Lieutenants as represented by the Police Benevolent Association. -3- .. City Commission Regular Meeting 9/28/93 L. AUTHORIZATION TO SUBMIT GRANT APPLICATION/FLORIDA RECREATION DEVELOPMENT ASSISTANCE PROGRAM: Authorize staff to submit a grant application to the Florida Recreation Development Assistance Program, for funding in the amount of $100,000 to be used to replace the muni9ipal swimming poo I , bathhouse and restrooms at Pompey Park. M. GRANTING OF EASEMENT: Grant a 12 foot utility easement along the south boundary of the Delray Beach Municipal Golf Course extending approximately 130 feet eastward from Homewood Boulevard to Florida Power and Light in order to provide electrical service to the raw water wells proposed at the corner of Homewood and Lowson Boulevards. N. ACCEPTANCE OF AN EASEMENT DEED: Accept an easement deed from the property owners at 1002 Lewis Cove in conjunction with the installation and maintenance of a storm drainage system which runs along the north six feet of their property. O. APPROVAL OF HOLD HARMLESS AGREEMENT: Approve a hold harmless agreement from the property owners at 1028 West Atlantic Avenue to permit the installation of a grease trap in the City's right-of-way. P. SETTLEMENT OF NUISANCE ABATEMENT LIENS/1205-1295 S.W. 4TH AVENUE: Reject an offer in the amount of $200 to settle nuisance abatement liens on property located at 1205-1295 S.W. 4th Avenue in the amount of $534.38 and authorize staff to make a counter offer in the amount of $267.19. Q. SETTLEMENT OFFER: Accept an offer of settlement in the Graham/White vs the City of Delray Beach. R. EMPLOYEE SUGGESTION PROGRAM: Approve the Administrative Policy which establishes the Employee Suggestion Program. S. CHANGE ORDER NO. 1 AND REOUEST FOR FINAL PAYMENT/ASPHALT CONSTRUCTION OF PALM BEACH. INC: Approve a change order in the amount of $218.75 to the contract with Asphalt Construction of Palm Beach, Inc. for final as-built plus/minus adjustments for the Cemetery Road project and approve the request for final payment in the amount of $731.15; with funding from 1987 Utility Tax - Cemetery Entrance Road (Account No. 333-4511-539-61.39). T. CHANGE ORDER NO. 2 AND REOUEST FOR FINAL PAYMENT/ASPHALT CONSTRUCTION OF PALM BEACH. INC. : Approve a deduct change order in the amount of -$6,343.35 to the contract with Asphalt Construction of Palm Beach, Inc. for final as-built plus/minus adjustments to the S.D. Spady Access Road and Lake Ida Retention Area projects; and the request for final payment in the amount of $5,801.72; with funding from Stormwater Utility Fund - Northwest Drainage (Account No. 448-5411-538-62.11). U. RESOLUTION NO. 88-93: A resolution assessing the costs for abatement action necessary to demolish an unsafe structure on property located at 34 N.W. 3rd Avenue. -4- ,. City Commission Regular Meeting 9/28/93 V. RESOLUTION NO. 89-93: A resolution assessing the costs for abatement action necessary to demolish an unsafe structure on property located at 415 N.W. 2nd Street. W. RESOLUTION NO. 90-93: A resolution assessing the costs for abatement action necessary to remove nuisances from four (4) properties located within the City. X. COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING AGREEMENTS: Approve agreements which provide for the distribution of Communi ty Development Block Grant Funding with MAD DADS, South County Boys and Girls Club and the Community Child Care Center. Y. COMMUNITY REDEVELOPMENT AGENCY SUBSIDIZED LOAN AGREEMENT: Approve subsidized loan agreements with the Community Redevelopment Agency and Banyon, Amtrust, Equity and Barnett Banks for participation in the CRA's interest free loan program. Z. CORRECTION OF FUNDING SOURCE - CHANGE ORDER NO. 3/DUTCH CONSTRUCTION COMPANY: Correct the funding source approved at the August 24, 1993 regular meeting for Change Order No. 3 to the contract with Dutch Construction Company in the amount of $10,210.71 from 1992 Bond Anticipation Note - Veterans Park Redevelopment (Account No. 227-4126-572-61.63) to Decade of Excellence Bond Issue - Veterans Park Redevelopment (Account No. 225-4126-572-61.63). AA. AWARD OF BIDS AND CONTRACTS: 1. Workstations and Furniture - Fire Station Headquarters - J,C. White Office Products (Groups 1, 3, and 4) in the amount of $30,799.70 and Joyce Office Products (Group 2 in the amount of $1,986.50); with funding from 1992 Bond Anticipation Note - Central Fire Station (Account No. 227-2311-522-61.56). 2. Chemicals and Fertilizers - Annual Contract - Various vendors in the estimated annual amount of $132,589.81 with funding from Gardening Supplies (Various Departmental Account Nos. XXX-XXXX-XXX-52.26). 3. Gas and Diesel Fuel - Garage - Various Vendors (via Palm Beach County Co-op bid) in the estimated annual amount of $171,463.38 with funding from Garage Inventory - Fuel (Account No. 501-3311-591-52.51). 4. Scott paks (16) - Highland Beach Fire Facility - Safety Equipment Company in the amount of $27,152 with funding from Highland Beach - Other Machinery (Account No. 115-2313-522-64.90). 9. Regular Agenda: A. REVIEW OF APPEALABLE LAND DEVELOPMENT ACTIONS OF VARIOUS BOARDS: Consider accepting the actions and decisions made by the Planning and Zoning Board, Site Plan Review and Appearance Board and the Historic Preservation Board during the period September 13, 1993 through September 24, 1993. -5- " , , City Commission Regular Meeting 9/28/93 B. REOUEST FOR CONDITIONAL USE MODIFICATION: Consider a request for conditional use modification from Sutton Chapel Church of God in Christ located at the southeast corner of S.W. 4th Avenue and S.W. 2nd Street, associated with the expansion of their parking area. Planning and Zoning Board recommends approval. C. MODIFICATION OF LANDSCAPE SCHEDULE AGREEMENT/LAKE IDA CHURCH OF CHRIST: Consider amending the Landscape Installation Schedule contained in the agreement with Lake Ida Church of Christ. City Manager recommends approval. D. REOUEST FOR WAIVER OF LANDSCAPE REOUIREMENTS/CHECKERS: Consider a request from Checkers located at the southwest corner of West Atlantic Avenue and S.W. 5th Avenue for a waiver of Land Development Regulation Section 4.6.16 (H)(3)(d). Site Plan Review and Appearance Board recommends approval. E. SWINTON AVENUE BEAUTIFICATION PROJECT: Consider the plans and budget for the Swinton Avenue Beautification project. F. REOUEST FOR CONDITIONAL USE APPROVAL: Consider a request for conditional use approval to establish a monument and ornamental stone cutting operation in the MIC (Mixed Industrial Commercial) zone district at a site located north of N.W. 1st Street, between the CSX Railroad and N.W. 18th Avenue. Planning and Zoning Board recommends approval, subject to conditions. G. PARKING MANAGEMENT TEAM REPORT: Consider the report from the Parking Management Team with respect to in-lieu of fees and parking regulations in the CBD (Central Business District) zone district. H. STATUS REPORT LAKE IDA ROAD IMPROVEMENT PROJECT: Receive and file the status report on the Lake Ida Road Improvements. I. CHANGE ORDER NO. 1/CHAZ EOUIPMENT COMPANY. INC.: Consider a change order in the amount of $76,667.70 to the contract with Chaz Equipment Company, Inc. for drainage revisions on Lowery Street and Basin Drive; additional curbing on S.E. 5th Street; and to lower the depth of the storm drainage system of Salina Avenue. City Manager recommends approval. J. PRELIMINARY OFFICIAL STATEMENT /DECADE OF EXCELLENCE BOND ISSUE PHASE II: Authorize the Mayor or his designee to deem the Preliminary Official Statement final as recommended by staff and bond counsel and to do all things necessary in conjunction with the second issue of Decade of Excellence General Obligation Bonds. K. THIS ITEM WAS REMOVED. L. SERVICE AUTHORIZATION NO. 5/DAVID MILLER AND ASSOCIATES: Consider a service authorization in the amount of $1,000 for architectural services to prepare preliminary site and floor plans for Fire Station No.3; with .funding from Decade of Excellence Bond Issue Phase 2 - Fire Station No. 3 (Account No. 228-2311-522-61.59). City Manager recommends approval. -6- .. City Commission Regular Meeting 9/28/93 M. SERVICE AUTHORIZATION NO. 6/DAVID MILLER AND ASSOCIATES: Consider a service authorization in the amount of $800 for architectural services to prepare preliminary site and floor plans for Fire Station No. 4 . with funding from Decade of , Excellence Bond Issue Phase 2 - Fires Staton No. 4 (Account No. 228-2311-522-61.60). City Manager recommends approval. N. APPOINTMENT TO THE PUBLIC EMPLOYEES RELATIONS COMMISSION: Appoint a member to fill the managerial representative position of the Public Employees Relations Commission created by the resignation of Leonard Syrop to a term ending January 29, 1994. O. RESOLUTION NO. 91-93: A resolution authorizing the issuance of not exceeding $10,000,000 Decade of Excellence General Obligation Refunding Bonds, Series 1993B. City Manager recommends approval. 10. Public Hearings: A. RESOLUTION NO. 92-93: A resolution to levy a tax on all properties within the City of Delray Beach. City Manager recommends approval. B. RESOLUTION NO. 93-93: A resolution to levy a tax on all properties within the Downtown Development Authority Taxing District. City Manager recommends approval. C. RESOLUTION NO. 94-93: A resolution making appropriations of sums of money for all necessary expenditures of the City from October 1, 1993 to September 30, 1994. City Manager recommends approval. 1. APPROVAL OF FIVE YEAR CAPITAL IMPROVEMENT PROGRAM: Approve the 5-Year Capital Improvement Program for Fiscal Years 1993/94 through 1997/98. D. ORDINANCE NO. 52-93: An ordinance adopting Plan Amendment 93-1. Planning and Zoning Board recommends approval, subject to conditions. E. ORDINANCE NO. 55-93: An ordinance amending Chapter 52, "Water" of 'the Code of Ordinances to provide for miscellaneous text revisions, increasing water deposits for tenants, changing water rate structure to an inverted block schedule, and adding fees for various services. City Manager recommends approval. F. ORDINANCE NO. 56-93: An ordinance amending Chapter 54 "Sewers" of the Code of Ordinances to clarify the monthly customer charges where no water service is provided and to clarify the collection method of sewer service charges. City Manager recommends approval. G. ORDINANCE NO. 57-93: An ordinance amending Chapter 51, "Garbage and Trash" of the Code of Ordinances to provide for an increase in the rates for garbage, trash, recycling and separate vegetation collection services and to provide charges for -7- " ',!;If City Commission Regular Meeting 9/28/93 commercial 90-gallon cart service. City Manager recommends approval. 11. Comments and Inquiries on Non-Agenda Items from the Public-Immediately following Public Hearings. A. City Manager's response to prior public comments and inquiries. B. From the Public. 12. First Readings: A. ORDINANCE NO. 51-93: An ordinance amending the Land Development Regulations by amending the CBD (Central Business District) Zone District to allow car washes as a conditional use. If passed public hearing October 20th. B. ORDINANCE NO. 59-93: An ordinance a~ending the Land Development Regulations by amending Section 4.3.3, , "Special Requirements for Specific Uses", by deleting Subsection (S) , "Junkyards", in its entirety; by amending Section 4.4.20, "Industrial (I) District", by deleteing reference to Section 4.3.3 (S) . Planning and Zoning Board recommends approval. If passed public hearing October 12th. C. ORDINANCE NO. 60-93: An ordinance amending the Land Development Regulations by amending Section 4.6.6, "Commercial and Industrial Uses to Operate Within A Building", to provide for the consolidation of regulations regarding allowable outside uses and outside storage; amending Section 4.4.19, "Mixed Industrial and Commerical (MIC) District, Section 4.4.20, "Industrial ( I ) District", Section 4.4.21, "Community Facilities (CF) District, and Section 4.4.25, "Special Activities District (SAD), all to provide for uniform application of regulations regarding allowable outside uses. Planning and Zoning Board recommends approval. If passed public hearing October 12th. 13. Comments and Inquiries on Non-Agenda Items: A. Commission B. City Attorney C. City Manager -8- ---..--.- .. CITY OF DELRAY BEACH. FLORIDA - CITY COMMISSION REGULAR MEETING - SEPTEMBER 28. 1993 - 6:00 P.M. PUBLIC HEARINGS - 7:00 P.M. COMMISSION CHAMBERS AGENDA ADDENDUM THE CONSENT AGENDA IS AMENDED TO CORRECT: Y. COMMUNITY REDEVELOPMENT AGENCY SUBSIDIZED LOAN AGREEMENT: Approve subsidized loan agreements with the Community Redevelopment Agency and Banyon, ~~tt~~t, and Equity ~~~ ~~t~l!tt Banks for participation in the CRA's interest free loan program. THE REGULAR AGENDA IS AMENDED TO INCLUDE: K. 1993 DECADE OF EXCELLENCE BOND ISSUE: Approve services in conjunction with the 1993 Decade of Excellence Bond Issue: First Union Bank as Paying Agent/Registrar in the amount of $9,932i Allied Printing, Inc. as printer in the amount of $3,296i BDO Seidman as Verification Agent in the amount of $2,100i and Mudge, Rose, Guthrie, Alexander and Ferdon as Bond Counsel. '. "I' I~ . [ITY DF DELIAY BEA[H 100 NW, 1st AVENUE DELRAY BEACH, FLORIDA 33444 -11)7 :.'..13- 7rJOQ PROCLAMA TION WHEREAS, our Founding Fathers, in order to secure the blessings of liberty for themselves and their posterity, did ordain and establish a Constitution for the United States of America; and, WHEREAS, it is of the greatest importance that all citizens fully understand the provisions and principles contained in the Constitution in order to support, preserve, and defend it against all encroachment; and, WHEREAS, the two hundred sixth anniversary of the Signing of the Constitution provides an historic opportunity for all Amercians to realize the achievements of Framers of the Constitution and the rights, privileges and responsibilities it affords; and, WHEREAS, the independence guaranteed to American citizens, whether by birth or naturalization, should be celebrated by appropriate ceremonies and activities during Constitution Week, September 17 through September 23, 1993, as designated by proclamation of the President of the United States of America in accordance with Public Law 915. NOW, THEREFORE, I, THOMAS E. LYNCH, Mayor of the City of Delray Beach, Florida, on behalf of the City Commission do hereby proclaim the week of September 17 through September 23, 1993 as CONSTITUTION WEEK in the city of Delray Beach, Florida, and urge all our citizens to reflect on the many benefits of our Federal Constitution and American citizenship. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Official Seal of the City of Delray Beach, Florida, to be affixed thie 28th day ~~__ , M A 0 R THO E. LYNCH SEAL (pl+ ,. "I'" -~, 1 [ITY DF DELIAY BEAEH 100 NW, 1st AVENUE DELRAY BEACH, FLORIDA 33444 407,243- 7000 PROCLAMATION WHEREAS, drug abuse in Florida has reached epidemic stages, and the 15~24 year old group is dying at a faster rate than any other age group; and, WHEREAS, it is imperative that a united effort of community members be launched to reduce the demand for drug s ; and, WHEREAS, drug availability has increased to a point where no community, home or school is immune from the problem. Recent reports show that alcohol and drugs were associated with: 80% of men arrested for crime, 49% of' murders, 50% of traffic fatalities, 52% of rapes and 62% of assaults; and, WHEREAS, business, government, law enforcement, schools, religious institutions, service organizations, youth, physicians, senior citizens, military, sports teams and individuals will demonstrate their commitment to drug-free, healthy lifestyles by wearing and displaying red ribbons during this week-long campaign; and, WHEREAS, the community of Delray Beach, Florida, further commits its resources to ensure the success of the Red Ribbon Campaign. NOW, THEREFORE, I, THOMAS E. LYNCH, Mayor of the City of Delray Beach, Florida, on behalf of the City Commission do hereby proclaim the week of October 23, 1993, as RED RIBBON WEEK in the City of Delray Beach, Florida, and encourage its citizens to participate in drug prevention education activities, making a visible statement that we are strongly committed to a drug free community. I further encourage all citizens to pledge: "No use of illegal drugs and no illegal use of legal drugs". IN WITNESS WHEREOF, I have hereunto set my hand and caused the Official Seal of the City of Delray Beach, Florida, to be affixed this 28th day of September, 1993, MAY 0 R THOMAS E. LYNCH SEAL ltJ6 '. [ITY DF DElAAY BEAEH 100 NW. 1;t AVENUE DELRAY BEACH. FLORIDA 33444 407 ':'43, 7000 PROCLAMA TION WHEREAS, environmental issues are increasingly of concern to our citizens and education, especially of our children, is a critical step in protecting the environment. To that end, Congress passed the national Environmental Education Act in 1990, which mandated that the United States Environmental Protection Agency establish an Office of Environmental Educationi and, WHEREAS, SWOOPE, Students Watching Over Our Planet Earth, is an environmental science-education program for students K-12. It is a partnership between the United States Environmental Protection Agency and The United States Department of EnergYi and, WHEREAS, Delray Beach, recognizes SWOOPE for its innovative approach to education and its ability to excite students about science, teach them about the environment and raise the general scientific and environmental literacy of families and communities; and, WHEREAS, Delray Beach, recognizes Chicken of the Sea for its leadership in sponsoring and promoting SWOOPE, so that it can be incorporated into school curriculums nationwide, through the "Name the Mermaid and Help Save Our Waterways" Campaign. NOW, THEREFORE, I, THOMAS E. LYNCH, Mayor of the City of Delray Beach, Florida, on behalf of the City Commission, and in conjunction with SWOOPE's national campaign kick-off, do hereby proclaim October 1993, as SWOOPE (STUDENTS WATCHING OVER OUR PLANET EARTH) AWARENESS MONTH in Delray Beach, and urge that all citizens - individuals and companies alike, become interested in educating themselves about the environment and ways of saving it through the information and educational programs available, thus ensuring a brighter future for our children and the generations to come. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Official Seal of the City of Delray Beach, Florida, to be affixed this 28th day of September, 1993. MAY 0 R THOMAS E. LYNCH SEAL lc ~ ,. d'" . [ITY DF DELAA' IEAEN 100 NW, 1st AVENUE DELRAY BEACH, FLORIDA 33444 ~07 2~37Q()'J PROCLAil1A TION WHEREAS, the American Physical Therapy Association is observing a national physical therapy month entitled "Physical Therapy for all Ages" and in obs,ervation of the month is calling special attention to the contribution of physical therapy toward improving the quality of life for disabled and able-bodied Americans of all ages; and, WHEREAS, the goals of the Florida Chapter of the American Physical Therapy Association are to achieve better lives for our disabled citizens and to promote preventive measures to keep healthy citizens whole through improvement of education, practice and research; and, WHEREAS, the FloFida Chapter of the American Physical Therapy Association plays an integral role in the continued efforts to assist disabled citizens and hold steadfastly to its commitment to secure better health for all our citizens. NOW, THEREFORE, I, THOMAS E. LYNCH, Mayor of the City of Delray Beach, Flor~da, on behalf of the City Commission do hereby proclaim October, 1993 as NATIONAL PHYSICAL THERAPY MONTH in Delray Beach, Florida, and urge all our citizens to support the Physical Therapy Profession in its efforts to secure better health care for all our citizens. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Official Seal of the City of Delray Beach, Florida, to be affixed this 28th day of September, 1993. MAY 0 R THOMAS E. LYNCH SEAL lPJ) " 'I' ". , , -, '.;.7;-,. [ITY DF DELIA' BEA[H 100 N.W, 1st AVENUE DELRAY BEACH, FLORIDA 33444 407' 243 7000 PROCLAi'1A TIO,V WHEREAS, from its pioneering days Delray Beach has attracted a variety of ethnic groups who have helped to 'shape our Ci ty ; and, WHEREAS, to recognize the growing imprint of Delray Beach's ethnic diversity on our historic environments and way of life; and, WHEREAS, historic preservation in our community is enhanced by embracing the vitality of diverse people and cultures; and, WHEREAS, in order to foster appreciation of cultural diversity, Delray Beach celebrates Heritage Month; and, WHEREAS, "Heritage Month .., . a community responds to its cultural diversity" is of special interest to the citizens of Delray Beach. NOW, THEREFORE, I, THOMAS E. LYNCH, Mayor of the City of Delray Beach, Florida, on behalf of the City Commission do hereby proclaim the month of October, 1993, as "HERITAGE MONTH .., . a community responds to its cultural diversity" in the City of Delray Beach and urge all citizens to join in the celebration of the historical and cultural heritage our City so enjoys. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Official Seal of the City of Delray Beach, Florida, to be affixed this 28th day of September, 1993. MAYOR THOMAS E. LYNCH SEAL - \J ~ ,. "I' I~. " .... . ~ ~ ~~ g..~ ~ n CJ CO ~ ::s <: ~. ('l) ~ f"'to ~ ~ n ::s 0...3 C/)n f"'to ::s ~ ~ f"'to 00 f"'to ~ 00 (j n 'Tt 1-" tI) ~. ~ i OIl" ::s o~QsO'-l 00 3: ~ ~ ~. ~O:l.::;.~ir 0 rt 1-'- ~ ::s ~ ~ it '$ li:l ~.). CD llJl--' ~::s g is li:l B l"\ 01 2 I--' ~ CD (") ~. ~ i;1 ~ f ). Ii rt~ nn ~ -; i ~ -, III ~ llJ ":::IllJ ~ if OIl ).~ ~ ~ '< 1-'- t'" ~ ~ ~ 0 :s~g.li:l ':!1 tJ:I ~. C .." g ~' s. ~ i' ~. if llJ ~ ~ _0 Q · CD '. o:,..::r> Ul ~ t 3-. 0" S. llJ ~ ~ ~ Ci ~ ~ 0 o llJ - CD 0 ir~~~- ::T CDI--' 0 ::r- ~ '0 ~ pitUf ~ 1-'- ;;;. tI) rt Oq 0" ~ 0 -. 0 O~ ~ ::> CD .~~-i3-. ":::I 1-'-00 fr a ~ ). -. ~ I--' iiX"' tI) Oq;tg.i 0 CD 1-'- tI) CD i3 ~ -. 6 ~ Ii 0 ~ 0 Ii ~ iSO"~li>::: 1-'- rt Z (") .... j' ~..Hi 0- 0 ~. llJ Ii ~ ~ o :sS!;t0 f"'to ~ to:: 0' E ~ ~. ., 1i ... 0 ~ ~., lA' ~ ::s ~ li:l ~ <:r~ ~ i~~~:i w i;1~ri'~ "1:::1 .... ;- :I: " I:: ~ J:l. ~ :s _. ~ <:r a::S ~ ;; ~aiS'ir irr~s:~ < l~ii- t11 f:S ~:;. ~ ...6~Oq ~ ~ li:l -0 ~ El'?:l. ... ~ li:l :i' ~ :!l J:l.~a;q~i1l :i' E' :s Z -~.....~ ~ ,. ,q,n. 1ft '. . ~ Ii RECEIVED SEP 1 5 1993 --- --- --- --- --- --- --- GOVERNMENT FINANCE CITY MANAGER'S OFF I. [ OFFICERS ASSOCIATION 180 North Michigan Avenue, Suite BOO, Chicago, Illinois 60601 312/977-9700. Fax: 312/977-4806 September 10, 1993 Mr. David T. Harden City Manager City of Delray Beach 100 N.W. 1st Avenue Delray Beach, Florida 33444 Dear Mr. Harden: We are pleased to notify you that your comprehensive annual finan- cial report for the fiscal year ended September 30, 1992 qualifies for a Certificate of Achievement for Excellence in Financial Reporting. The Certificate of Achievement is the highest form of recognit,ion in governmental accounting and financial reporting, and its attainment represents a significant accomplishment by a government and its management. When a Certificate of Achievement is awarded to a government, an Award of Financial Reporting Achievement is also presented to the individual designated by the government as primarily responsible for its having earned the certificate. Enclosed is an Award of Financial Reporting Achievement for: Milena L. Walinski, Assistant Finance Director. The Certificate of Achievement plaque will be shipped under sepa- rate cover in about eight weeks. We hope that you will arrange for a formal presentation of the Certificate and Award of Financial Reporting Achievement, and that appropriate publicity will be given to this notable achievement. To assist with this, a sample news release and the 1992 Certificate Program results are enclosed. We hope that your example will encourage other government offi- cials in their efforts to achieve and maintain an appropriate standard of excellence in financial reporting. Sincerely, GOVERNMENT FINANCE OFFICERS ASSOCIATION ~9jJ~ tephen J. Gauthier Director/Technical Services Center SJG/kas Enclosures WASHINGTON OFFICE 1750 K Street, NW., Suite 650, Washington, DC 20006 202/429-2750 . Fax: 202/429-2755 ,. "I'" ., - Ii --- --- --- --- --- --- --- GOVERNMENT FINANCE OFFICERS ASSOCIATION 180 North Michigan Avenue. Suite 800. Chicago. Illinois 60601 312/977-9700. Fax: 312/977-4806 September 10, 1993 For information contact: NEWS ,RELEASE Stephen Gauthier (312) 977-9700 (Chicago)--The Certificate of Achievement for Excellence in Finan- cial Reporting has been awarded to: CITY OF DELRAY BEACH by the Government Finance Officers Association of the United States and Canada ( GFOA) for its comprehensive annual financial report (CAFR) . The Certificate of Achievement is the highest form of recognition in the area of governmental accounting and finan- cial reporting, and its attainment represents a significant accomplishment by a government and its management. An Award of Financial Reporting Achievement has been awarded to the individual designated as primarily responsible for preparing the award-winning CAFR. This has been presented to: MILENA L. WALINSKI, ASSISTANT FINANCE DIRECTOR The CAFR has been judged by an impartial panel to meet the high standards of the program including demonstrating a construc- tive "spirit of full disclosure" to clearly communicate its financial story and motivate potential 'users and user groups to read the CAFR. The GFOA is a nonprofit professional association serving 12,625 government finance professionals with offices in Chicago, Illinois, and Washington, D.C. - 30 - WASHINGTON OFFICE 1750 K Street. N,W. Suite 650. Washington. OC 20006 202/429-2750 . Fax: 202/429-2755 ., .. . ~._._._------------_. -_.--------- -------~-- --'- ,." ~-_._. .-.- ..---".- - -... .- RESOLUTION NO. 84-93 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, RECOGNIZING AND COMMENDING JAMES H. THORNTON FOR TWENTY YEARS OF DEDICATED SERVICE TO THE CITY OF DELRAY BEACH. WHEREAS, James H. "Gunny" Thornton was hired by the City of Delray Beach, Florida, on October 3, 1973; and, WHEREAS, James H. Thornton will reach a milestone in his career on Oc tober 3, 1993; and, WHEREAS, this milestone is achieving twenty' (20) years of full-time public service with the City of Delray Beach, Florida; and, WHEREAS, James H. Thornton has consistently performed any and all duties required of him in a gentlemanly and exceptionally mature I professional manner, exhibiting competence and loyalty; and, WHEREAS, James H. Thornton will retire from employment with the City of Delray Beach effective October 3, 1993; and, WHEREAS, the services and knowledge provided by this dedicated employee will be missed. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the City Commission of the City of Delray Beach, Florida, hereby congratulates and expresses its sincere thanks and appreciation to James H. "Gunny" Thornton for twenty years of dedicated, faithful, public service with the City of Delray Beach, and further wishes him the best of health and happiness in his retirement. PASSED AND ADOPTED in regular session on this 28th day of I September, 1993. I I MAY 0 R ATTEST: I City Clerk ., II" .. . >- "- --.---.----. -------- --..-----.-.. . _________m ___ '. _ _....-- RESOLUTION NO. 84-93 I A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, RECOGNIZING AND COMMENDING JAMES H. THORNTON FOR TWENTY YEARS OF DEDICATED SERVICE TO THE CITY OF DELRAY BEACH. WHEREAS, James H. "Gunny" Thornton was hired by the City of Delray Beach, Florida, on October 3, 1973; and, WHEREAS, James H. Thornton will reach a milestone in his career on October 3, 1993; and, WHEREAS, this milestone is achieving twenty (20) years of full-time public service with the City of Delray Beach, Florida; and, WHEREAS, James H. Thornton has consistently performed any and all duties required of him in a gentlemanly and exceptionally mature professional manner, exhibiting competence and loyalty; and, WHEREAS, James H. Thornton will retire from employment with the City of Delray Beach effective October 3, 1993; and, WHEREAS, the services and knowledge provided by this dedicated employee will be missed. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DEL RAY BEACH, FLORIDA, AS FOLLOWS: Section 1.. That the City Commission of the City of Delray Beach, Florida, hereby congratulates and expresses its sincere thanks and appreciation to James H. IlGunny" Thornton for twenty years of dedicated, faithful, public service with the City of Delray Beach, and further wishes him the best of health and happiness in his retirement. PASSED AND ADOPTED in regular session on this 28th day of September, 1993. MAYOR ATTEST: City Clerk I '6A ., "I' I~ MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER~{ SUBJECT: AGENDA ITEM i 'DB - MEETING OF SEPTEMBER 28. 1993 RESOLUTION NO. 47-93/METROPOLITAN PLANNING ORGANIZATION INTERLOCAL AGREEMENT DATE: September 24, 1993 This is a resolution authorizing the execution of an interlocal agreement by and between local member entities and the Florida Department of Transportation for the purpose of creating and establishing a Metropolitan Planning Organization (MPO) for the West Palm Beach Urban Study Area. This action is as a result of the Governor's reapportionment of membership on the MPO based upon the results of the Census and the Intermodal Surface Transportation Efficiency Act. The purpose of the inter local agreement is to assure eligibility for the receipt of Federal capital and operating assistance and to implement and ensure a continuing, cooperative, and comprehensive transportation planning process. Recommend approval of Resolution No. 47-93 and approval of the interlocal agreement which establishes a Metropolitan Planning Organization for the West Palm Beach Urban Study Area. ~ 4-0 RESOLUTION NO. 47-93 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZING THE EXECUTION OF AN INTERLOCAL AGREEMENT BY AND BETWEEN THE LOCAL MEMBER ENTITIES AS NAMED THEREIN AND THE FLORIDA DEPARTMENT OF TRANSPORTATION, FOR THE PURPOSE OF CREATING AND ESTABLISHING A METROPOLITAN PLANNING ORGANIZATION (MPO) FOR THE WEST PALM BEACH URBAN STUDY AREA; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Governor of the State of Florida has approved the proposed membership plan for the Metropolitan Planning Organization of Palm Beach County, including the addition of MPO members from the I City of Belle Glade and the Port of Palm Beach to the current i membership; and, , I I WHEREAS, the purpose of the Interlocal Agreement is to assure I eligibility for the receipt of Federal funds and to implement and I ensure a continuing, cooperative and comprehensive transportation ! planning process that results in coordinated plans and programs I consistent with the comprehensively planned development of the affected I urbanized area in cooperation with the Florida Department of I Transportation; and, I i WHEREAS, each member agency must approve a resolution i authorizing execution of the Interlocal Agreement. I , i NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE j CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: , I Section 1. That the City of Delray Beach, Florida, does ! hereby authorize execution of the Interlocal Agreement between the I local member entities and the Florida Department of Transportation, i creating and establishing a Metropolitan Planning Organization (MPO) ; for the West Palm Beach Urban Study Area. I ! Section 2. That the Mayor, with the attestation of the City I Clerk, be, and they are hereby authorized to execute the Interlocal j Agreement for and on behalf of the City of Delray Beach, Florida. I Section 3. That this resolution shall take effect immediately upon its passage. PASSED AND ADOPTED in regular ses~this the 28th day of September, 1993. ~..~ MAY R ATTEST~lIruIN City Clerk ~i/}-6 ~ OF DELRAY BERCH ,~~~ NEY~S OFFICE ..... Wr~ter's D~rect L~ne (407) 243-7091 MEMORANDUM DATE: September 16, 1993 TO: David Harden, City Manager FROM: Susan A. Ruby, City Attorney SUBJECT: MPO Interlocal Aqreement Attached please find a copy of the newly revised MPO Interlocal Agreement. I believe the Agreement is acceptable as to legal sufficiency at the current time. Paragraph 13 contains an indemnification clause, however, it is limited to the extent permitted by law. I have talked with the County Attorney regarding the indemnification in light of Florida Statute Section 768.2817, which you may recall states that a contract may not contain any provision that requires one party to indemnify or insure the other party for the other party's negligence or to assume any liability for the other party's negligence. The language, as drafted, does not require the MPO to indemnify the department or any of the departments liability, but only talks about the MPO's liability and, thus, I believe it avoids the dictates of the new law. The addition, if the "extent provided by law" language, should be sufficient to protect us, should the matter arise in the future and we need to argue otherwise. I have talked with the attorney for DOT, Karen Camron, who is not willing to change the Agreement as written. ~~lere, it is appropriate that this Agreement and d::l.'. ;..~.-..' .cJfRlfjn be placed on the City Commission agenda fora .... 1. ' (~7/} . // ( SAR:ci Attachment cc Alison MacGregor Harty, City Clerk mpo2.sar " ~ 9/1/93 To: Alisoa: KKCregor Bart)'.. Please fo.U~\IR em this "- and copy th. City Maualer with yogi, response. Thanks. METROPOLITAN PLANNING ORGANIZATION (sk for DTH) OF PALM BEACH COUNTY , ~) !. , . , ,I I ,.'.~"'~ , ",-' '- . H A~C~/I./~D August 27, 1993 J(p 1 CITy M 199J '4NAGER' _ S ()U:,r Mr. David Harden, City Manager City of Delray Beach 100 Northwest First Avenue Delray Beach, Florida 33444 RE: MPO Interlocal Agreement .' Dear Mr. Harden: Due to the Census and the Intermodal Surface Transportation Efficiency Act, the Governor has reapport i oned membersh i p on the MPO. The MPO i s formed under Chapter 163, F.S., using an interlocal agreement. Each member organization is a signatory to the Agreement. The staff has previously transmitted an agreement from the Department of Transportation for review and authorization to enter into the agreement. During the process, it was found recent state legislation modified some references in the agreement and changed some of the specific language. The decision was made to change the agreement now rather than in the near future. A revised agreement was recently completed by legal counsel from FOOT and the County and is enclosed. The content of the revised agreement is essentially unchanged. If you have previously authorized execution of the agreement, please review this version and indicate your approval. When all approvals have been received, the MPO staff wi 11 . arrange a time to execute fi fteen original copies of the interlocal agreement. A fully executed copy will be provided to each party. We apologize for the delay and any confusion. If you have any questions, please contact me. Sincerely, ~~~W~ield' RECEIVED Director q/~/q.3 RMW:pvn CITY CLERK , Enclosure P_G_ t.?.--:"( ~1 ::-,':'1~i "J./;~s: ~'~j""~ ~'~,.-,-::r;..' I r"'," ) _~ ~. '~. . ~:~:~. .. WPI NO.:, FUND: SAMAS APPROP.: FUNCTION: SAMAS OBJ: JOB NO.: FEDERAL NO.: ORG. CODE: CONTRACT NO.: VENDOR NO.: STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION PLANNING JOINT PARTICIPATION AGREEMENT STANDARD INTERLOCAL AGREEMENT This INTERLOCAL AGREEMENT is made and entered into this day of , 19__, by and between PALM BEACH COUNTY. CITY OF BELLE GLADE. CITY OF BOCA RATON. CITY OF BOYNTON BEACH. CITY OF DELRAY BEACH. TOWN OF JUPITER. CITY OF LAKE WORTH. CITY OF PALM BEACH GARDENS. CITY OF RIVIERA BEACH. CITY OF WEST PALM BEACH. the PORT OF PALM BEACH. and the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, an agency of the state of Florida, hereinafter called the Department, and creates and establishes, a METROPOLITAN PLANNING ORGANIZATION for the West Palm Beach Urban study Area, hereinafter called the MPO; WITNESSETH WHEREAS, the parties to this Interlocal Agreement desire to participate cooperatively in the performance, on a continuing basis, of a coordinated, comprehensive transportation planning process to assure that highway facilities, mass transit, rail systems, air transportation and other facilities will be properly located and developed in relation to the overall plan of community development; and WHEREAS, the Federal Government, under the authority of 23 U.S.C. 134 and section 3(a) (2), 4(a), 5(g) (l), and 5(h) (1) of the Federal Transit Act [(49 U.S.C. 1602(a)(2), 1603(a) and 1604(g) (1) and (h)(l)), requires that each urbanized area, as a condition to the receipt of federal capital or operating assistance, have a continuing, cooperative, and comprehensive transportation planning process that results in plans and programs consistent with the comprehensively planned development of the urbanized area, and stipulates that the state and the MPO shall enter into an agreement clearly identifying the responsibilities for cooperatively carrying out such transportation planning; and WHEREAS, Regulations of the Federal Highway Administration (FHWA) and the Federal Transit Administration (FTA), 23 CFR 450 (hereinafter called the Rules), provide for the designation of MPOs by the Governor; and WHEREAS, section 339.175 of the Florida Statutes provides for the creation, designation and apportionment of the MPOs consistent with the federal laws and rules identified above. NOW, THEREFORE, in consideration of the mutual covenants, promises, and representation herein the parties agree as follows: ., 1.00 PURPOSE The purpose of this Interlocal Agreement is to assure eligibility for the receipt of Federal capital and operating assistance pursuant to 23 U.S.C. 134 and sections 3(a} (2), 4(a} I 5(g} (1), and 5(h} (1) of the Federal Transit Act [(49 V.S.C. 1602(a) (2), l603(a), and 1604(g) (1) and (h) (1) ], and to implement and ensure a continuing, cooperative, and comprehensive transportation planning process that results in coordinated plans and programs consistent with the comprehensively planned development of the affected urbanized area in cooperation with the Department. Chapter 334, Florida statutes (F.S.), grants the broad authority for the Department's role in transportation. Section 334.044, F.S., evidences the legislative intent that the Department be responsible for coordinating the planning of a safe, viable and balanced state transportation system serving all regions of the State. Section 339.155, F.S., requires the Department to develop a statewide transportation plan, in conjunction with local governmental entities including, but not limited to, regional planning agencies for all Metropolitan Statistical Areas. Section 339.175, F.S., specifies the authority and responsibility of the MPO and the Department in the management of a continuing, cooperative, and comprehensive transportation planning process for the urbanized area. In fulfillment of this purpose and in the exercise of the various powers granted by Chapters 334 and 339, F.S., the Department and all parties to this Agreement acknowledge that the provisions of Section 163.3161 - 163.3215, F.S., the Local Government Comprehensive Planning and Land Development Regulation Act, as amended, are applicable to this Agreement and those parties shall take particular care that the planning processes and planning integrity of local governments as set forth in that Act as evidenced by the legislative intent expressed in Chapter 334 and 339, F.S., shall not be infringed upon. 2.00 THE PROJECT .01 Established MPO - The IlProj ect" is defined as the continuing, cooperative and comprehensive transportation planning process for the West Palm Beach Urban Study Area. .02 Pursuant to Federal. State and Local law - In the event that any election, referendum, approval, permit, notice or other proceeding or authorization is requisite under applicable law to undertake any Project hereunder, or to observe, assume, or carry out any of the provisions of the Agreement, the MPO will, to the extent of its legal capacity, comply with all applicable laws and requirements and work toward the accomplishment and fulfillment of its objectives. .03 Submission of proceedinqs; contracts. and other documents - The MPO shall submit to the Department such data, reports, records, Page 2 of 9 ., contracts, and other documents relating to the proj ect as the Department may require. .04 Riqhts of review - All parties to this agreement, and the affected Federal funding agency (i.e. FHWA, FTA and FAA) shall have the rights of technical review and comment of MPO projects. 3.00 COORDINATION AND AGREEMENT The designated MPO shall carry out transportation planning and programming activities as identified in the Agreement between the Department and the MPO. Urbanized areas, declared by the 1990 Census and designated by the Governor, may carry out those activities contained in this Agreement to meet Federal funding eligibility requirements for Federal planning purposes. Section 112 of 23 CFR 450, planning funds will be made available by agreement upon MPO Designation by the Governor. 4.00 COMPOSITION; MEMBERSHIP; TERMS OF OFFICE .01 The voting membership of the MPO shall consist of seventeen (17) apportioned members. The Governor shall apportion total membership on the MPO from among Palm Beach County and the cities of Belle Glade, Boca Raton, Boynton Beach, Delray Beach, Lake Worth, Palm Beach Gardens, Riviera Beach, West Palm Beach and the Town of Jupiter on an equitable geographic population ratio. The voting membership shall also include the Port of Palm Beach. All voting members of the MPO shall be elected officials of Palm Beach County, the cities and Towns and the Port of Palm Beach stated above with the number of representatives from each of these general purpose local governments to be determined by the geographical population ratio employed by the Governor in appointing the MPO. .02 The county commission members shall compose not less than one-third of the MPO membership, except for an MPO with more than 15 members located in a county with a five-member county commission or an MPO with 19 members located in a county with more than a six-member county commission, in which case county commission members may compose less than one-third of the MPO membership but all county commissioners must be members of the MPO. All voting members shall be elected officials of general purpose governments, except that the MPO may include, as part of its apportioned voting members, a member of a statutorily authorized planning board or an official of an agency that operates or administers a major mode of transportation. .03 In metropolitan areas in which authorities or other agencies have been or may be created by law to perform transportation functions that are not under the jurisdiction of a general-purpose local government represented on the MPO, those authorities or agencies shall be provided voting membership on the MPO. The county commission shall compose not less than 20 percent of the MPO Page 3 of 9 ., membership if an official of an agency that operates or administers a major mode of transportation has been appointed to an MPO. .04 The governmental entity designated shall appoint the appropriate number of members to the MPO from eligible officials. Representatives of the Department shall serve as non-voting members of the MPO. Non-voting advisers may be appointed by the MPO as deemed necessary. The Palm Beach County School Board shall provide a non-voting adviser to the MPO. .05 The term of office of members of the MPO shall be four (4) years. The membership of a member who is a public official automatically terminates upon his leaving his elective or appointive office for any reason, or may be terminated by a majority vote of the total membership of a county or city governing entity represented by the member. A vacancy shall be filled by the original appointing entity. A member may be reappointed for one or more additional 4- year terms. 5.00 AUTHORITIES, POWERS, DUTIES AND RESPONSIBILITIES The MPO shall have all authorities, powers and duties, enjoy all rights, privileges, and immunities, exercise all responsibilities and perform all obligations necessary to manage a continuing, cooperative, and comprehensive transportation planning process as specified in Section 339.175(4) and (5), F.S., and other sections or as incorporated in an interlocal agreement authorized under Section 163.01, F.S., and made a part hereof, including but not limited to, the following: .01 The MPO may employ personnel and/or may enter into contracts with local or state agencies to utilize the staff resources of local and/or state agencies (s. 339.175(5) (g), F.S.). .02 The MPO shall enter into agreements with the Department, operators of public transportation systems and the metropolitan and regional intergovernmental coordination and review agencies serving the metropolitan area. These agreements will prescribe the cooperative manner in which the transportation planning process will be coordinated and included in the comprehensive planned development of the area (ss. 339.175(9) (a), F.S.). .03 The MPO may enter into contracts (s. 163.01(14), F.S.). .04 The MPO may acquire, own, operate, maintain, sell, or lease real and personal property (s. 163.01(5), F.S.). .05 The MPO may accept funds, grants, assistance, gifts or bequests from Local, State, and Federal resources (s. 163.01(5), F.S.). .06 The MPO shall establish a budget which shall operate on a July 1 to June 30 basis as required by the Unified Planning Work Program (UPWP) . Page 4 of 9 ., .07 The MPO may promulgate rules to effectuate its powers, responsibilities, and obligations enumerated herein - provided said rules do not supersede or conflict with applicable local and state laws, rules and regulations (s. 163.01(5) and (a), F.S.). The MPO, in promulgating rules, pol icies, bylaws and procedures, shall coordinate with the Department to obtain its concurrence prior to MPO approval and implementation of such rules, policies, bylaws and procedures. .08 The MPO, in cooperation with the Department, shall carry out the urban transportation planning process as required by Title 23 of the Code of Federal Regulations (CFR), Parts 420 and 450, and consistent with Chapter 339, F.S., and other applicable state and local laws. .09 Plans and programs developed by the MPO carrying out the urban transportation planning process shall be in compliance with Department procedures, Federal regulations and state laws. .10 The MPO shall appoint a technical advisory committee (s. 339.175(5)(d), F.S.) .11 The MPO shall appoint a citizens' advisory committee (s. 339.175(5) (e), F.S.) 6.00 CONTRACTS OF THE MPO All contractual agreements must be approved by the affected federal funding agency and the Department. Except as otherwise authorized in writing by the Department, and the affected Federal funding agency where State or Federal funds are to be used, the MPO shall not execute any contract or obligate itself in any other manner with any third party with respect to the Project without the prior written concurrence of the Department, FHWA, FTA, or FAA, as appropriate. Subletting of consultant(s) contracts involving funds administered by FHWA shall be in accordance with the requirements of 23 CFR and all other applicable Federal Regulations which by reference hereto are made part of this Agreement. 7.00 INVENTORY REPORT .01 The MPO agrees to inventory, to maintain records of and to insure the proper use, control, and disposal of all nonexpendable tangible property acquired pursuant to funding under this agreement. This shall be done in accordance with the requirements of 23 CFR and all other applicable Federal Regulations. The MPO shall make all records and necessary information readily available to the Department in order for the Department to conduct a review of and determine the accuracy of the MPO inventories, property control information, and its compliance with the requirements of 23 CFR and all other applicable Federal Regulations. Page 5 of 9 .. " .02. The Department will maintain all records in accordance with 'the Federal-Aid Policy Guide, 23 CFR 17, "Record Keeping and Retention Requirements for Federal-Aid Highway, Records of state Highway Agencies". 8.00 MISCELLANEOUS PROVISION .01 How Contract Affected bY provisions Being Held Invalid - If any provision of this Agreement is held invalid, the remainder of this Agreement shall not be affected thereby if such remainder would then continue to conform to the terms and requirements of applicable law. .02 state or Territorial Law - Nothing in the Agreement shall require the MPO to observe or enforce compliance with any provision thereof, perform any other act or do any other thing in contravention of any applicable state law. Provided, that if any of the provisions of the Agreement violate any applicable state law, the MPO will at once notify the Department in order that appropriate changes and modifications may be made by the Department and MPO to the end that the MPO may proceed as soon as possible with the Project. 9.00 EXECUTION OF AGREEMENT Tnis Interlocal Agreement may be simultaneously executed in several counterparts, each of which so executed shall be deemed to be an original, and such counterparts together shall constitute one and the same instrument. 10.00 CONSTITUTIONAL OR STATUTORY DUTIES AND RESPONSIBILITIES OF THE PARTIES TO THE AGREEMENT This Agreement shall not be construed to authorize the delegation of the constitutional or statutory duties of any of the parties. In addition, this Agreement does not relieve any of the parties of an obligation or responsibility imposed upon them by law except to the extent of actual and timely performance thereof by one or more of the parties to this Agreement or any legal or administrative entity created or authorized by this Agreement, in which case the performance may be offered in satisfaction of the obligation or responsibility. 11.00 DURATION OF AGREEMENT AND WITHDRAWAL PROCEDURE This Agreement shall remain in effect until terminated by the parties to the Agreement. Any party may withdraw from said Agreement after presenting in written form a notice of intent to withdraw to the other parties, at least 30 days prior to the intended date of withdrawal. Page 6 of 9 .. '" 12.00 AMENDMENT OF AGREEMENT Amendments to or modifications of this Agreement may only be made by written agreement signed by all parties hereto with the same formalities as the original Agreement and shall not be effective until it is filed with the Clerk of circuit Court of each county where a party hereto is located pursuant to Section 163.01(11), F.S. 13.00 INDEMNIFICATION To the extent permitted by law, the MPO agrees that it will indemnify and hold harmless the Department from any claim, loss, damage, cost, Charge or expense arising out of any act, action, neglect or omission by the MPO during the performance of the contract, whether direct or indirect, and whether to any person or property to which the Department or said parties may be subject, except the MPO will not be liable under this section for damages arising out of injury or damage to persons or property directly caused or resulting from the negligence of the Department or any of its officers, agents, or employees. 14.00 CONFIRMATION OF AGREEMENT The Agreement shall be reviewed by the MPO and the Department to confirm the validity of the contents and to recommend the type of amendments, if any, that are required. Review of this Agreement shall occur whenever an MPO Reapportionment Plan is developed for approval by the Governor pursuant to his/her procedure for MPO Reapportionment. 15.00 AGREEMENT FORMAT All words used herein in the singular form shall extend to and include the plural. All words used in the plural form shall extend to and include the singular. All words used in any gender shall extend to and include all genders. 16.00 EFFECTIVE DATE This Agreement shall become effective upon execution by all parties hereto and filing with the Clerk of the Circuit Court of each county where a party to the Agreement is located. Page 7 of 9 .. '" IN WITNESS WHEREOF, the undersigned parties have caused this Interlocal Agreement to be duly executed in their behalf and hereby establish the above designated MPO this day of , 19___- BOARD OF COUNTY COMMISSIONERS TOWN OF JUPITER OF PALM BEACH COUNTY, FLORIDA BY: BY: CHAIR MAYOR ATTEST: ATTEST: DEPUTY CLERK CLERK CITY OF BELLE GLADE CITY OF LAKE WORTH BY: BY: MAYOR MAYOR ATTEST: ATTEST: CLERK CLERK CITY OF BOCA RATON CITY OF PALM BEACH GARDENS BY: BY: MAYOR MAYOR ATTEST: ATTEST: CLERK CLERK CITY OF BOYNTON BEACH CITY OF RIVIERA BEACH BY: BY: MAYOR MAYOR ATTEST: ATTEST: CLERK CLERK CITY OF DELRAY BEACH CITY OF WEST PALM BEACH BY: BY: MAYOR MAYOR ATTEST: ATTEST: CLERK CLERK Page 8 of 9 ., " . . PORT OF PALM BEACH BY: CHAIR ATTEST: EXECUTIVE DIRECTOR STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION BY: DISTRICT SECRETARY ATTEST: EXECUTIVE SECRETARY Approved as to Form: Florida'Department of Transportation BY: ATTORNEY Page 9 of 9 .. .. of( ~ i [ITY DF DELAAY BEA[H 100 N.W. 1st AVENUE . DELRAY BEACH, FLORIDA 33444 . 407/243-7000 ....... ANnBIcaClty , 'III! 1993 MEMORANDUM TO: David T. Harden, City Manager FROM: Robert A. Barcinski, Assistant City Manager ~ SUBJECT: AGENDA ITEM #~e, CITY COMMISSION MEETING 9/28/93 APPROVAL RESOLUTION FLORIDA CITY GOVERNMENT WEEK DATE: September 23, 1993 ACTION City Commission is requested to approve a resolution designating October 3-9 Florida City Government Week. OTHER INFORMATION Florida City Government Week is a program initiated by the League of Cities to recognize the important role played by City Government in the lives of our citizens. In addition to the resolution we will be participating in the Business Expo and in a student shadowing program involving 15 5th graders from Plumosa Elementary School. We will have a Police, Fire and General Government exhibit at the Expo. RECOMMENDATION Approve the resolution. RAB:kwg @ Printed on Recycled Paper THE EFFORT ALWAYS MATTERS ~~_o ., " --- - ..-..-.. - - -.- -'----- .--.---. .__ n__ ~--_._~------~._----_._-~--. ----- . RESOLUTION NO. 86-93 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, RECOGNIZING CITY GOVERNMENT WEEK, OCTOBER 3 THROUGH OCTOBER 9, 1993, AND ENCOURAGING ALL CITIZENS TO SUPPORT THE CELEBRATION AND CORRESPONDING ACTIVITIES. WHEREAS, city government is the government closest to most cItizens, and the one with the most direct daily impact upon its residents; and, WHEREAS, city government is administered for and by its citizens, and is dependent upon public commitment to and understanding of its many responsibilities; and, WHEREAS, city government officials and employees share the responsibility to pass along their understanding of public services and their benefits; and, WHEREAS, Florida City Government Week is a very important time to recognize the important role played by city government in our lives; and, WHEREAS, this week offers an important opportunity to spread the word to all the citizens of Florida that they can shape and influence this branch of government which is closest to the ,people; and, WHEREAS, the Governor and Cabinet of the State of Florida have set aside this week to recognize and honor the efforts of city governments. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the City of Delray Beach, Florida, does encourage all citizens, city government officials and employees to do everything possible to ensure that this week is recognized and celebrated accordingly. Section 2. That the City of Delray Beach, Florida, does encourage educational partnerships between city government and schools. Section 3. That the City of Delray Beach, Florida, does support and encourage all city governments to actively promote and sponsor "Florida City Government Week." , , I I I d \\ .. "!llf '. --.-.-- PASSED AND ADOPTED in regular session on this 28th day of September, 1993. MAYOR ATTEST: City Clerk , I ; ! -2- Res. No. 86-93 i I I I I ., ., [ITY DF DELRAY BEA[H 100 N,W, 1st AVENUE . DELRAY BEACH. FLORIDA 33444 . 407/243-7000 ........ All-AnBtcaClty , III I! 1993 ft MEMORANDUM TO: III aepartment Heads FROM: ~Robert A. Barcinski, Assistant City Manager SUBJECT: Florida City Government Week October 3-9, 1993 DATE: September 13, 1993 In support of Florida City Government Week, the following activities will be undertaken: .R~04- 1. Resolution passed by City Commission. 8"-9.3 2. Exhibits at Delray Mall - Police, Fire. General Government - (10/1-2 Business Expo) Exhibits will be left up through Florida City Government Week. 3 . Viewing in City Hall and other locations of video, "How Your City Government Works." 4. Shadowing Program for fifteen ( 15) 5th graders from Plumosa Elementary School ( 9 a.m.-12:00 noon, Friday 10/8). Your assistance is requested for item #4, the Shadowing Program. The School has requested that I provide them with job descriptions for fifteen (15) positions. The children will write an essay on the position they want to shadow. The employee filling the position will read the essays and select a winner. That student will meet with the employee on 10/8 for about two hours, learning more about the position. At about 11:30 we will all have lunch with the kids and present them with certificates. The positions requested for shadowing are as follows: Mayor Data Processing Systems Admin. City Manager Recreation Center Supervisor Police Chief Planning and Zoning Director Fire Chief Warehouse Supervisor Deputy Director/Public Works BuildingI~spector Dispatcher ~. Clerk Utility Billing Clerk Water Plant Operator Public Information Office~ a~ r ..., ' ., Florida City Govt. Week Page 2 If you have any questions or want to change a position, please let me know by next Wednesday, 9/15. Thank you for your assistance. RAB:kwg ., ,- ." Week , RECOGNIZING CITY CITY OF _3-9, 19931 AND ENCOURAGING ALL THE CELEBRATION AND CORRESPONDING -- , ' is the government b 1 0 ses~t':':';t (, most imp'act " its upon . - is its and spread can' shape "and . to the people; - -_.._._._~"--'- ,-.--.. . ... - ------------ _.~- - ._--_._-----'--_.. - ._._~-, -.-.- -- ------ RESOLUTION NO. 86-93 I A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, RECOGNIZING CITY GOVERNMENT WEEK, OCTOBER 3 THROUGH OCTOBER 9, 1993, AND ENCOURAGING ALL CITIZENS TO SUPPORT THE CELEBRATION AND CORRESPONDING ACTIVITIES. WHEREAS, city government is the government closest to most citizens, and the one with the most direct daily impact upon its residents; and, WHEREAS, city government is administered for and by its citizens, and is dependent upon public commitment to and understanding of its many responsibilities; and, WHEREAS, city government officials and employees share the responsibility to pass along their understanding of public services and their benefits; and, WHEREAS, Florida City Government Week is a very important time to recognize the important role played by city government in our lives; and, WHEREAS, this week offers an important opportunity to spread the word to all the citizens of Florida that they can shape and influence this branch of government which is closest to the people; and, WHEREAS, the Governor and Cabinet of the State of Florida have set aside this week to recognize and honor the efforts of city governments. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: ,Section 1. That the City of Delray Beach, Florida, does encourage all citizens, city government officials and employees to do everything possible to ensure that this week is recognized and celebrated accordingly. Section 2. That the City of Delray Beach, Florida, does encourage educational partnerships between city government and schools. Section 3. That the City of Delray Beach, Florida, does support and all city governments to actively promote and , encourage I sponsor "Florida City Government Week." ; I , I I , , I I II ., "I'''' .. -----._- PASSED AND. ADOPTED in regular session on this 28th day of September, 1993. I MAY 0 R ATTEST: City Clerk I i ! -2- Res. No. 86-93 II ., "II" " . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM i ~J> - MEETING OF SEPTEMBER 28. 1993 RESOLUTION NO. 95-93 DATE: September 24, 1993 This is a resolution encouraging the Florida Legislature, Cabinet and appropriate State agencies and departments to take steps to limit and reduce the cost increases of Workers' Compensation Insurance coverage. The aim of this resolution is to get the Governor, Cabinet and Legislature to take steps to protect responsible employers and employees from the devastating financial burdens associated with Workers' Compensation coverage. Recommend approval of Resolution No. 95-93. .. ~ . RESOLUTION NO. 95-93 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, ENCOURAGING THE FLORIDA LEGISLATURE, THE CABINET AND THE APPROPRIATE STATE AGENCIES AND DEPARTMENTS TO TAKE STEPS TO LIMIT AND REDUCE THE COST INCREASES OF WORKERS' COMPENSATION INSURANCE COVERAGE. WHEREAS, the cost of workers' compensation coverage has increased dramatically for the past fifteen (15) years; and WHEREAS, Florida Statutes require all employers, public and private, to secure workers' compensation coverage or self-insure such obligations; and WHEREAS, various parties and individuals have caused such coverage to be greatly expanded to include mental and physical i ailments in addition to on-the-job injuries; and WHEREAS, the incidence of claims has also risen dramatically in the past decade, many of which are questionable and fraudulent; and WHEREAS, the system is designed to be non-adversarial and adjudicators have often favored claimants; and WHEREAS, the cost of medical treatment has also risen dramatically over the past decade, due to increased medical usage, the development and use of expensive technology and an increasing propensity for malpractice litigation; and WHEREAS, the Governor and the Legislature and many other i prominent Floridians and business persons have recognized the seriousness of this problem to the point of financial crises for many employers. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the Governor, Cabinet and the Legislature publicly recognize the seriousness of this problem and take immediate steps to protect responsible employers and employees from the devastating financial burdens associated with workers' compensation coverage. Section 2. That the Governor and the Legislature immediately convene a commission of experts on this subject and direct the commission to carefully evaluate all coverages, claims and costs, and recommend necessary and viable options to help alleviate this dramatic problem. ~ '. --- Section 3. That a team of medical and judicial experts be mobilized to determine appropriate limits on all costs and coverage in this program, and that the involvement of claimants' attorneys be closely examined, with the goal of curtailing the costly tort-like atmosphere, and replacing it with a more "no-fault" approach. Appropriate thresholds should be established before adversarial legal involvement is allowed. Section 4. That if these measures fail to contain and reduce these costs, then remedial legislation be adopted to limit claims to proven on-the-job injuries, and that other necessary treatments be assigned to health care providers through the employers' I system of health insurance in order to overcome the substantial incentive for all workers to seek compensation as well as treatment. Section 5. That special benefits granted to specific municipal employees that have no realistic basis or medical support, such as the hypertension heart and lung disease presumption for Fire personnel, be immediately reexamined and reevaluated. Section 6. That copies of this resolution be sent to the Governor, the Cabinet, members of the Legislative Delegation, the President of the Senate, the Speaker of the House, and the Florida League of Cities. i I PASSED AND ADOPTED in regular session on this the 28th day ! of September, 1993. i ~~ ATTEST: ~kt Acting City Clerk I I ! I I I I - 2 - Res. No. 95-93 I I ., '. tJ11 [IT' DF DELRA' BEA[H 100 NW, 1st AVENUE . DELR/\'( nEACH, f'LO,.~IDA 33444 . 407/243-7000 M E M 0 RAN DUM '1'0: Joseph M. Safford, Finance Di~e9tor ,__ ". '/ i( .' Lee R. Graham, Risk Manager~_~ "- FROM: DATE: September 21, 1993 SUBJECT: City Manager's Memorandum Regarding Workers' Compensation Working actively with the Workers' Compensation system, I can see that it is apparent why the costs escalate as they have continued to do over the past years. I have read the City Manager's memorandum to Mayor Lynch, and agree with the Mayor's brief comments. He cites litigation as a major cause of the soaring costs of Workers' Compensation rates for employers. He recommends a 'threshold before a suit can occur. He identifies medical and legal abuse as the cause of the problem. Workers' Compensation was the first of the actual no-fault insurance coverages, with the intention being that an injured employee receive medical treatment and compensation for lost wages without having to establish blame for an accident. This was to be a remedy for a costly and inefficient prior system that ate up large sums of money in court, while not providing properly for an injured worker. The current law allows too much lawyer involvement, thus driving up the costs of insurance. Conunissioner Ellingsworth has brought back the form resolution from the F'lor ida League oi Cities which they have suggested be adopted by member cities. The resolution is in carefully worded general terms suggesting problem recognition as to seriousness, and asks for the Governor and Legislature to study and make changes in the system. Since the resolution is by design more general than specific, it could very well be adopted as is. Still, additional wording in Section three could be added to express the concerns given by the Mayor. I have annotated Section three to add some of these concerns. If the resolution is accepted by lawmakers in 'fallahassee, additional lobbying could be accomplished when actual study panels or study groups are established. This would be a proper forum to discuss lawyer involvement, medical treatment and cost abuses, etc. Hopefully, the problem will be taken seriously by the State Government Officials in order to correct a very serious employer crises. LRG/rc THE EFFORT ALWAYS MATTERS ., '" [ITY DF DELAAY BEA[H 100 '" ,'J 1>1 ':'VENUE . DELRAY BEACH, FLORIDA 33444 . 4071243,7000 MEMORANDUM From' , ~ Thomas E. Lynch, Mayor 10,' City Manager 611-1 FROM": David T. Harden, SUBJECT: WORKERS' COMPENSATION DATE: August 16, 1993 Commissioner Ellingsworth brought back the attached form resolution from the Florida League of Cities meeting. I would appreciate it if you could review it and, based on your knowledge of insurance, suggest appropriate changes. After you have done that, if you will return it to me, I will put it on a City Commission agenda for consideration. DTH:mld Attachment d, '-!~ ~ IJ- t" ~ .JC'k/;-- ,,-vu I rr:- _. ".~j . v ---/0 0.e.- IJ~~ - -. . M. ~~_ C- jl7t C;IY/I O~ JJ~ . ~~ . -jC.. c.. --r;(,,€'J . r /?1'?/ /N<:..Y W I / -fk-r-: (.{L.-.... ~ <"/~A,..-</V , k;lJ ~ - . - . (? t~ d ''p ' 6~;cj' /14'"J"- /f~. (' O.<<--v<- rr> P , .( ( ~ .. 1'10 j?" uh/L- -- .. . . . MEMO From CITY MANAGER'S OFFICE To: ~ ~F Date: 7'/;r/>',; ~ I ~' _'. ,. " ) ,'\ " \ /lw~~ru..j ")::.. - t'~\ _ '--~, L'/""~~ ,it~ ~~Q 1~'<A ~!~ ...tt- j~ln,"- c"- ..uz." ) ~~~ /-'-4r~' "'''''011'''- -ilLrBt: .x.~ .--,~ JLv;,.' /l:- \.. v~ 0 "''-7-.,. (.I\.(f..... , t'~! , ~ " . r -rP ( fJ S > -, \. _ 4. ~,~\ ._7';' - ~:- ~;t";: ~~'4--- -- ,"'-c. ? I ~:"t ~ L. .:~ ~-~~_ __) f---,- ,,------ ) I ."- ~-. ,. - ..~ ----.. ~ ' -j. '.". , ,-j t .'...., 'J~ : -\. :;: '" -j- I I .~,: . '" j'l \.,' '\ 1 t.) I) .- - __ \ - I f"r ~ , .;::~~ \ r .- .y) -- - .. '. . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGEROJ1 SUBJECT: AGENDA ITEM i <D~ - MEETING OF SEPTEMBER 28. 1993 MODIFICATION NO. 3 TO THE AGREEMENT WITH PEROXIDATION SYSTEMS. INC. DATE: September 24, 1993 Peroxidation Systems, Inc. provides chemicals and certain services to the City's lift stations. Modification No. 3 to the agreement with Peroxidation Systems, Inc. extends the agreement for a six ( 6) month period from September 30, 1993 until March 31, 1994. The contracted amount for chemicals and services is $13,333 per month. Funding is available in Water and Sewer - Chemicals (Account No. 441-5144-536-52.21). Recommend approval of Modification No. 3 to the agreement with Peroxidation Systems, Inc. ; with funding from Water and Sewer - Chemicals (Account No. 441-5144-536-52.21). .. " . [ITY OF DELRAY BEA[H CITY ATTORNEY~S OFFICE 21111 !':W 1st ,W[;-;U: . DELRAY BEACH, FLORIDA 33444 L\CS/'\lILL ~1I7/27S-~7,'5 Writer's Direct Line (407) 243-7091 MEMORANDUM DATE: September l4, 1993 TO: City Commission FROM: Susan A. Ruby, City Attorney SUBJECT: Agreement Between the City of Delray Beach and Peroxidation Systems, Inc. Peroxidation Systems, Inc. provides chemicals and certain services to the City's lift stations. This Modification No. 3 to the Agreement between the City of Delray Beach, Florida and Peroxidation Systems, Inc. extends the Agreement for a six ( 6 ) month period from September 30, 1993 until March 31, 1994. Please do not hesitate to call if you have any questions. By copy of this memorandum to David Harden, our office requests that thi~atter be placed on the City Commission September 28, 1993 consent agenda for approval. ~ Attachment cc William Greenwood, Director of Environmental Services Dick Hasko, Deputy Director of Public Utilities .. " . MODIFICATION NO. 3 TO AGREEMENT BETWEEN THE CITY OF DELRAY BEACH, FLORIDA AND PEROXIDATION SYSTEMS INC. This Agreement is made this day of , 1993, by and between the City of Delray Beach, Florida (the City), and Peroxidation Systems Inc. (the Contractor) . WHEREAS, the City and the Contractor entered into an Agreement, awarded on April 11, 1990, which was effective from October 1, 1990 through September 30, 1991; and, WHEREAS, the Agreement included the invitation to bid, the Purchase Order (No. 19662) and the terms, conditions, and specifications; and, WHEREAS, the Agreement was amended September 27, 1991 (Amendment No. 1) and further amended on October 29, 1992 (Modificat~on No. 2) ; and, WHEREAS, the Agreement provided in the terms, condi- tions and specifications, that the initial contract period of twelve months may be extended by mutual agreement for addition- al twelve month periods up to a cumulative total of thirty (36) months; and, WHEREAS, by mutual agreement, the parties desire to amend the Agreement by this Modification No. 3 for a six ( 6 ) month period. NOW, THEREFORE, FOR AND IN CONSIDERATION THE MUTUAL COVENANTS SET FORTH HEREIN, THE PARTIES AGREE AS FOLLOWS: l. The recitations set forth above are incorporated herein and made a part hereof. ., .. '. 2. The services provided under the Agreement as modified shall extend from September 30, 1993 until March 31, 1994. 3. Either party may cancel this contract, in whole or part, by giving thirty (30) days prior written notice in writing. 4. All terms and conditions contained within the the Agreement effective for fiscal year 1990/1991 between the City and the Contractor, the first modification and second modification thereto, except as may be in express conflict with this Modification No. 3 to the Agreement, shall remain unaf- fected by this modification and shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have entered this Modification No. 3 to the original Agreement between the ---- parties as of the day and year first written above. CITY OF DELRAY BEACH, FLORIDA By: MAYOR ATTEST: City Clerk Approved as to Form: City Attorney 2 ., '" . . CONTRACTOR Witness: ::~OX4Jn~~s~ NtJ.M !Y\ rf\qcz;v- DA-Re- MORG-ArJ name printed or typed ~~ Title: \/ I't~ It'e~idenT ~Y\t'\[ fe.-r 1tOM&SDY\ name printed or t ed (SEAL) STATE OF Arizona COUNTY OF Pima The foregoing instrument was acknowledged before me this 10th day of September , 1993 by Emery M. Froelich, Vice Presiden~name of officer or agent, title of officer or agent), of Peroxidation Systems, Inc. ---- (name of corporation acknowledging), a Arizona (state or place of incorporation) corpora- tion, on behalf of the corporation. ~She~ personally kno~ (to me) or has produced N/'A (type of identification) as identification and did (did not) take an oath. y~ ignature of Person Taking Acknowledgment ,Tp?lnnp 'Prnn("'nnp Name of Acknowledger Typed, Printed or Stamped Notary Public, State of Arizona Title or Rank My Commission Expire, May 21. 1994 - Serial Number, if any 3 ., '" AFFIDA VIT OF AUTHORIZATION ! Donald G. HaQer, being duly sworn, deposes and says that he is President of Peroxidation Systems, Inc. a corporation organized and existing under and by virtue of the laws of the State of Arizona, and having its principal offices at 5151 E. Broadwav, Suite 600, County of Pima, Tucson, Arizona 85711. Affiant further says that he is familiar with the records, minute books, and by-laws of Peroxidation Systems, Inc. Affiant further says that Emerv M. Froelich, Vice President, of the corporation is duly authorized to sign the Contract for the City of Delrav Beach or said corporation by virtue of a provision of bv-Iaws. O-{~~ Donald G. Hager - Affiant Sworn to before me the 10th day of September, 1993. ----- ~2, J ):;i.~ ~~ , otary Public for Pima County My Cominissioll Expire; May 21. 1994 .. . [IT' DF DELAA' BEA[H 100 NW, 1st AVENUE . DELRAY BEACH, FLORIDA 33444 . 407/243-7000 ........ AI AlBk:aClly " III! 1993 MEMORANDUM TO: David T. Harden, City Manager FROM: Robert A. Barcinski, Assistant City Manager f~~ SUBJECT: AGENDA ITEM # ~F CITY COMMISSION MEETING 9/28/93 AGREEMENT - LOBBYING SERVICES DATE: September 22, 1993 ACTION City Commission is requested to approve a Lobbying Services Agreement with Kathleen Daley and Associates, Inc. in the amount of $52,800 for fiscal year '93-'94. Funding is available in account #001-1111-511-34.90 Other Contractual Services. BACKGROUND The agreement for lobbying services, other than the work plan, is the same as in previous years, including cost. The CRA and the South Central Regional Waste Water Treatment Plant will each pay 25% of the contract costs; paid to the City quarterly. RECOMMENDATION Approve the Agreement for Lobbying Services with Kathleen Daley and Associates, Inc. in the amount of $52,800. RAB:kwg Attachment @ Printed on Recycled Paper THE EFFORT ALWAYS MATTERS ., '" . \ SF Agenda Item No.: AGENDA REQUEST Date: 9/22/93 Request to be placed on: X Regular Agenda Speclal Agenda Workshop Agenda When: 9/28/93 t-D r'J ~ n..:f-- Descriptlon of agenda item (who, what, where, how much) : Approve Lobbying Services Agreement with Kathleen Daley and Associates. Inc. for fiscal year '93-'94 in the amount of $52.800. Funding iR avail;:!hle in ;:!("cmmt #OOl-1111-,)11-14.QO Orhpr Contractu;:!l ServiceR. ORDINANCE/ RESOLUTION REQUIRED: Y2S~ Draft Attached: YES/NO Recommendation: Jlf' f"A- t>v-e ~~ Department Head Signature: ~ftg~ 9/~3h,3 . 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 t1J1 Hold Until: Agenda Coordinator Review: Received: Action: Approved/Disapproved .. .. . [ITY DF DELAAY BEA[H- 100 NW. 1st AVENUE . DELRAY BEACH, FLORIDA 33444 . 407 '243- 7000 Dad AI-.aClly , III J! 1993 MEMORANDUM TO: David T. Harden, City Manager FROM: Robert A. Barcinski, Assistant City Manager ItIr6--- SUBJECT: AGENDA ITEM # ~f CITY COMMISSION MEETING 9/28/93 AGREEMENT - LOBBYING SERVICES DATE: September 22, 1993 ACTION City Commission is requested to approve a Lobbying Services Agreement with Kathleen Daley and Associates, Inc. in the amount of $52,800 for fiscal year '93-'94. Funding is available in account #001-1111-511-34.90 Other Contractual Services. BACKGROUND The agreement for lobbying services, other than the work plan, is the same as in previous years, including cost. The CRA and the South Central Regional Waste Water Treatment Plant will each pay 25% of the contract costs; paid to the City quarterly. RECOMMENDATION Approve the Agreement for Lobbying Services with Kathleen Daley and Associates, Inc. in the amount of $52,800. RAB:kwg Attachment @ Prmted on Recycled Paper THE Et:FORT ALWAYS MATTERS .. ,,'," .. Kathleen E. Daley & Associates, Inc. GOVER:\\IE;\TAL AI.FAIRS WORK PROGRAM FOR THE CITY OF DELRAY BEACH The following issues will b~ worked on this Legislative Session. Keep in mind that this is very early in the legislative calenda~ year, and more issues will be added as bills are filed. 1. Community Redevelopment Agency (CRA) Amend Chapter 163.370 to add "To solicit requests for proposals for redevelopment of parcels of real property contemplated by the Community redevelopment Plan to be acquired for redevelopment purposes by the Community Redevelopment Agency; to advertise for the disposition of such real property to a private person as a result of the above referred to request for proposals in accordance with Section 163.380 prior to the acquisition of such real property by the Community redevelopment Agency." This will allow CRA's the financial flexibility when redeveloping real property, as there will be a binding offer to redevelop prior to the CRA acquiring such real property. (See attached) 2. Wastewater Re-use (See attached) I will be meeting with Bob Federspiel and Bob Hagel to review the contents. 3. Downtown Development Authority A local bill to amend the legal description and change the Board of Directors from five to seven members. 4. Annexation Work to keep the ELMS bill language regarding annexation in tact. . We have support from Linda Shelley, Secretary of the Department of Community Affairs, and the League of Cities. 5. Tourist Development Tax Closely monitor the Tourist Development Tax bills. There will be several this session. 6. Business and Professional Regulation File a bill regarding consumption of alcohol at sporting events. Presently, only golf tournaments are allowed. We need this rule for our tennis event. One Capitol Place . 108 East Jefferson Street, Suite C . Tallahassee. FL 32301 (904) 222-0000 . Fax: (904) 222-0095 ., .. Kathleen E. Daley & Associates, Inc. C;OVER:\\\E:\TAL ,\l:r:,\rRS AGREEMENT FOR LOBBYING SERVICES As Governmental Affairs Consultant/Lobbyist for the City of Delray Beach, I, Kathleen Daley, an equal partner of Kathleen Daley, & Associates, Inc. , a public relations/political consulting/governmental affairs firm, will continue to represent the interest of the City before the Governor and Cabinet, State agencies, and the Florida Legislature, which representation would include attendance at all necessary House and Senate committee meetings during each calendar year, necessary delegation meetings, as well as the regular session and any relevant special sessions of the Florida Legislature, and continue to monitor all legislation affecting municipalities on behalf of the City of Delray Beach. As Governmental Affairs Consultant/Lobbyist for the City of Delray Beach, and managing partner of the account, working in conjunction with the Delray Beach City Council, the Delray Beach City manager, and other such staff persons within the City Administration as they are related to my duties on behalf of the City. I will make myself available to the above-mentioned persons and. offices on both regular and "as needed" bases for the meetings and discussions related to my duties on behalf of the City. It is submitted that my services would be initially contracted for a period of one ( 1 ) year from October 1, 1993 to October 1, 1994, to be reviewed for renewal by the Commission at 1 One Capitol Place . 108 East Jefferson Street. Suite C . Tallahassee. FL 32301 . (904) 222-0000 . Fax: (904) 222-0095 .. ,,~ " the end of said period. Kathleen Daley & Associates, Inc. is willing to undertake the foregoing representation on the following basis: 1. Kathleen Daley & Associates, Inc. will be paid a retainer in the total amount of $48,000.00 for the contracted period due in twelve (12) equal monthly installments payable by the 30th of each month beginning in October of 1993. 2. In addition, Kathleen Daley & Associates, Inc. will be reimbursed for all vouchered out-of-pocket expenses, up to a maximum amount of $4,800.00 incurred by me when such expenses are in conjunction with City business. Such expenses,included, but may not be limited to: lodging, transportation, meals, long distance telephone, photocopying, postage, etc. It should be noted that some such expenses may be pro- rated on an "as used" bases and partially absorbed by other clients of Kathleen Daley & Associates, Inc. who may require service concurrent with the City of Delray Beach and incur some expenses such as lodging and transportation concurrently with the City. 3. Reimbursement for expenses in excess of $4,800.00 will only be after being reviewed and expressly approved by the City Commission. Expenses for recommended promotional items and events relating to my duties on behalf of the City, such as printed collateral materials and specific entertainment and/or educational events, will be subject to approval by the City Manager and payable by the City as additional expenses. 4. Any addi ti(;mal "special project" work which may be 2 ., "II I~ .. requested at any time by the City Commission or the Office of the City Manager, and which falls outside of my realm of duty as Governmental Affairs Consultant/Lobbyist for the City, will be contracted for separately and on a special project bases. 5. Either the City of Delray Beach or Kathleen Daley & Associates, Inc. , may terminate this agreement at any time, pursuant to the following: (i) If terminated by the City Delray Beach at any time during the contracted period, for other than good cause, Kathleen Daley & Associates, Inc. will retain the total amount of $48,000.00, plus Kathleen Daley & Associates, Inc. will be 1 reimbursed by the City for any vouchered out-of-pocket expenses incurred up to the date of termination subject to the provisions of paragraph two (2 ) of this Agreement. (ii) If terminated by the City of Delray Beach at any time during the contracted period, for good cause, Kathleen Daley & Associates, Inc. will retain a pro-rated to-date portion of the total amount of $48,000.00, plus an amount equaling the total of any out-of-pocket expenses incurred up to the date of termination subject to the provisions of paragraph two ( 2 ) of this Agreement. Good cause shall include but not be limited to the arrest of any of the principals of Kathleen Daley & Associates, Inc. and/or conduct by any of the principals of Kathleen Daley & Associates, Inc. which may subject the City of Delray or Kathleen Daley & Associates, Inc. to negative publicity which would hamper the effectiveness of .., Kathleen Daley & Associates, Inc. in fulfilling their obligations 3 ., I''', .. under this agreement. (iii) If terminated by Kathleen Daley & Associates, Inc. at any time during the contracted period, Kathleen Daley & Associates, Inc. will retain a pro-rated to-date portion of the total amount of $48,000.00, plus an amount equaling the total of any out- of-pocket expenses incurred up to the date of termination subject to the provisions of Paragraph Two (2 ) of this Agreement. 6. This Agreement shall be executed as an original and three counterparts. WITNESSES: KATHLEEN DALEY & ASSOCIATES, INC. I /- \ By: t I (, -) , /' , i\ KATHLEEN E. DALEY ATTEST: CITY OF DELRAY BEACH, FLORIDA By: City Clerk Mayor Approved as to Form: City Attorney 4 ., ., 1993/1.. LEGISLATIVE AMENDMENT , WHBRBAS, ~t ~s the public policy of the State of Florida a8 evidenced by Part III, Chapter 163 of Florida Statutes known &8 the Community Redeve~opment Act of 1969 that certain real property desiqnated as slua and bliqht be redeveloped' and iJDproved in order to elimi.nate the spread of alum and blight and to provide a snore secure and stable tax base for local government; and WHBRBAS, ~n order to iJapl_nt the redevelopment of such real property, Comaunity RedevelopDGnt Agencies have been vested with I the power to acquire and d11lpose of real property lyinq .~thin cOIIIluni ty redevelopment areas, and lIHBRBAS , it is in the public's interest that Community Redevelopment Agencies be p8:adtted to seek proposals from private persons for redevelopment of such properties contemplated by the community redeveloplent plana for acquisition and following an evaluation of 8uch coap&titlve proposal. to adverti.se its intent to d~spoae of such real property to the successful proposer in the manner .pec::if~ed in Plorid, Statute8 Chapter 163.380 prior to such real properti.. acquilli.tion thereby .in~.in9 the potential for COmmunity Redev.loP-8nt Aqenci.. having to acquire real property prior to hav~ng received 4 binding offer and ....ans fo~ the d18posi.~.1.on and redevolopment of .neh real property, and 10IBRBAS , by pe~tt1ng C~ity Redevelopment: Aqencie. to enter into b.1.nd.inq IlClX......nt. for the disposition of ~e41 property for redltvelopment pu:r:polile. prior to the aCqu181t~on of same, fewe~ public funds wi.l.l be requix:ed to effect: such redevelopaent by GBd Wd~:S E66T Fe: '6f"tj 68FS 9l.C: LBF : oON ::NJ-ld ol::lod 'I3r~ OM HB8~ : wcu~ ., "11'1 .. , m~n~i.in9 the period of time that. Hucn real property would be vested in t.he public seetor. NOW, THSUIPORB, it is proposed that Section 163.370(1)(.)(7). be added to Chapter 163 P10ridA IJtatute. to read as follows. [~'l'o solicit requ..ts for proposals for redevelopment of parcels of real property contemplated by the C<<=DlUU ty Redevelopaent Plan to be acquired for redevelo~nt purpo... by the Coamuni ty RedeveloplMnt AgencYJ to advert is. for tho d!.spositi.on of such . real property to a priva~. person a. a result of th.above referred to request for 1 proposal.. in accordance wi.th Section 163.380 prior to the acquisition o~ such real proporty by the Community Redevelopment Aqency. II \ ,-- - ~0d WdSE:S ~66l VC '6~ 68VS 9Lc L~ : 'ON 301d Olj'd 't3I~ 'M lC:BB~ : l1IO..I.;j ., 'II", ,. I I Aug. n 1993 4;37PM No. 4074 P. 2/4 Auaust 27. 1993 11:49 am DRAI'T W~ATKIl JUmSK LEGISUTlQN Section 373.2_ - Wastewater Rouse (1) Prior to Jannai)' 1, 1995, the department. in consultation with the water manaaement districts, shall adopt rules for CODlUmptiYe use of water of 100,000 gaIlOJll or ~ more per day in a uitical water IRlpply problem area to require use of redSllim,..d dolD&tuc I wlL$cewater where available unless such use is not en\'iroDmePtaJly or tecbnoloaicallY feasible. Critical water supply problem areas arc those areas desipated by the water management districts as required by Section 373.0391(2)(0), Fla. StaL and Rule 17-40.401(5), Fla. Adtnin. Code and adopted by rule. (2) The requirements of this section. shall apply to domestic wastewater treatment facilities located within, serving a population located within, or d~hargin8 within critical water supply problem areas wbich are owned. operated, managod OJ' controlled by govcnwu:uUll authortuea.. (3) This secdOD shall only apply to applicatioQS for tho use of wator for tho following use classes: cemeteria, recreadoDa1 fadUdes, golt counos, uau.series, gOVCIllll1eDuU 8I1d institutional facilities, c:oJDJDel"du ad industrial proccaca and cooUn& and alt oon<litioning. The dcpatmODt may. by ~ d.,.pt. additional d&sacs of uses mbjCClt to thIa rection. Geld, WdG~:v ~661 oc '6~ 68VS 9LG LBV : 'q..j 3'Q1d .tj'd '13I~a33 'M U:l3B~ : \IIO-l.:l .. 'I'" '" I . Aut. 27. 1993 4:38PM No. 4074 P. 3/4 Aupt '1.7, 1993 11;49 am (4) Rules adopted under this section shall allocate. unr.nmmittteJ. aud unall~d reclaJmed wastewater to applicants subject to this Section before permitting use of water , from higher quality croundwator or surface water sourcoa. Uncommitted shall moan tMl the reclAimed wastewater provider is DOt contraA:tually oblisued to pl'OYide tbo wastewater to a customer or user. Uoal1oc:ated aha11 mean that ~ goveroina board has not issued a water use permit under this part for that wastewater. The rules adopted UDder this section shall aIao pennit use of water from other SOUtc:es in emergency sitnaciODS or it the I waatewater becomes unavailable. (5) The cost of providinS reclaimed wastewater for uso and allocation under this se<:tion shall be allocated in a reasonable maoner. Each wastewater reuS\: pro\'ider shall establish a. Wastewater Reuse Adjll5tment Board. The Board shall have the authority to make a recommendation for the allocation of ~ts to the wastewater reuse facility among the water/sewer system customers and users of the rodaimed Wa~r. The Board shall consist ofthrec (3) membcl'$, appointed by the wutewatCIr reuse provider. One (1) member must be from the daas of end users subject to this Section. One (1) member must be a customer of the water/sewer system providing the reclaimed water but who is Dot a member of tho c1aas of end w;ers. One (1) me~r 1IlU6t. be a fDCDlber of tho 8ovorJ.J..iQ8 body of rhe wastewater reuse pmvider. The WMCCWater R~ Adjustmont Bo.d. 1h\\l1 provide a recommendation any time the wastewater reuse providet sets or dlAnsct l"&toG for me provision of reuse watel' or seuor ebaDaes the malUiOf in which mo COMa of providillg rcUR water arc aUocated between end usefI oftbe rolaS6 water auld CUStOIDeta ottbl: wa~rlsewer system providing the le\l&e water. 1'be Wastewa'--r R.WIO Acljuatnlcnt Boud ~h&UJ conduce 2 (0d Wdc(: po (66l oc "6'1:1 68VS 9Lc LelV : 'ON =nJ-ld "~'d '13I~~ 'M l~a~ : WO~~ ., II;' '" I . , . Aug. 27, 1993 4:38PI No, 4074 P. 4/4 Auggat'1:1, 1993 11:49 am a public: hQring' to c:oDSider input from inteteltecl por&OtlS and shall mako a recommendation for rates or allocati04 to tbo aovemiDg body of the W86towater roUle provider. The re.eommendation is advisory only and th6 aovcming body of the wMtoWater reuse provider shaD have the final authority to set ratol or allocate costs. (6) For put})C)Ha of this Scdio.u, wutowa&cr ahall be prCJWllGd available to a permit applicant when there exists a utility pr<Widing reclaimed wastewater which bal5 I unallocated and uncommitted wastewater capacity and distribution facilities located within ono thousand (1000) feet of the $ite of the proposed U&e. For purposes of this sect1on, available wastewater shall also include wastewater &om wastewater treatment and distribution facilities which are planned and under developmellt and arc anticipated to actually be providing wastewater within one thousand (1000) feet of the proposed use during the term of the permit. A wastewate.r treatment or distribution facility will be prcaumed a\tailable if it ia included within the capital improvements element ot an approved local government comprehensive plan for completion during the term. of the permit. In .the event of such anticipated wastewater, the water use pennie iseucd ~ requiro <:onoectiOD to tbe wastewater fac:ili&y at IUch timo M it ia available. (7) Thf" *,ction applies to n.-w water uae permita and roaowala of exilling ~lOr use permits. 3 V0d Wd(( : ~ ~661 liE '6~ 68t>S 9Lc Lev : 'ON:tn-id otl'd '-'3I~3~ OM l(E8~ : UIOJ..:l ., " ~/ . . c/ !J?11 ! [ITY DF DELAAY BEA[H CITY ATTORNEY'S OFFICE 200 NW 1s! AVENUE' DELRAY BEACH, FLORIDA 33444 FACSIMILE 4ll7/278-4755 Wr~t_r'. D~r_ct ~~n_ (407) 243-7090 MEMORANDUM Date: September 23, 1993 To: City Commission From: David N. Tolces, Assistant City Attorne~ Subject: Addendum No. 4 to Agreement with Bucky Dent Baseball School Attached for your approval is Addendum No. 4 to the agreement between the City and Bucky Dent Baseball School. This Addendum relieves the baseball school of its requirement to construct a major-league baseball field and a multi-purpose auxiliary field. The baseball school will continue to have maintenance responsibility for the fields listed in the agreement. Bucky Dent Baseball School will continue to maintain, at its own cost, the original fields at Miller Park. The City will pay the costs for the maintenance of the new fields. If, in the future it is determined that the baseball school is doing better financially, the parties will renegotiate the maintenance responsibilities, with the intent that the baseball school will maintain all of the fields. Approval of the Addendum is recommended. If you have any questions, please call. DNT:sh Attachment cc: David Harden, City Manager Cheryl Leverett, Executive Assistant bucky.dnt ~ . ~b' ., ., ?#6~ [IT' DF DELRA' BEA[H 100 NW, 1st AVENUE . DELRAY BEACH, FLORIDA 33444 . 407/243-7000 MEMORANDUM TO: David Harden City Manager FROM: Joe Weldon Director of Parks and Recreation SUBJECT: Baseball School Agreement - Addendum #4 DATE: September 21, 1993 Attached please find Addendum #4 of the lease agreement between the Bucky Dent Baseball School and the City of Delray Beach. This Addendum is necessary because the Baseball School is not able financially to meet its obligations in the original agreement to build a major league diamond and multipurpose field and to provide the maintenance for these fields. The Baseball School has confided that it has lost money over the last several years and is in danger of going out of business. I think it is important to point out, however, that in 1988/1989 when the City was renovating field #2, the Baseball School came forward with a plan to make it a replica of Fenway Park in Boston. The Baseball School matched the City's $40,000 with $147,000 of its own funds, and we built what is now known as "Little Fenway," including a replica of the Green Monster that is in left field of Fenway Park. The entire complex was renovated to include irrigation, sod, fencing, dugouts, etc. I recommend this be put on City Commission agenda for their consideration. ~ Parks and Recreation cc: David Tolces Assistant City Attorney Ref:dhballag THE EFFORT ALWAYS MATTERS '" " ADDENDUM NO. 4 TO LEASE AGREEMENT THIS ADDENDUM to the Lease Agreement of August 3, 1983, is entered into by and between the CITY OF DELRA Y BEACH, FLORIDA ("Lessor") and BDBBS, INC, , ("Lessee") on this day of , 1993. WIT N E SSE T H: WHEREAS, the Lessor and Lessee mutually covenant and agree to amend and modify the Lease Agreement entered into on August 3, 1983 and as further modified in Addendum Numbers 1, 2 and 3 previously executed by the parties, in order to provide for new responsibilities and obligations regarding maintenance of the fields at Miller Park, and the construction of a major league baseball----Ueld and multi-purpose auxiliary field at Miller Park. NOW, THEREFORE, in consideration of the mutual covenants, stipulations and agreements herein contained, the parties agree as follows: 1. The recitations referred to above are hereby in- corporated herein. 2. Duties of Lessee. The Lessee, pursuant to the Lease Agreement of August 3, 1983, and the Addendums to the Lease executed subsequent to August 3, 1983, shall continue to maintain fields 1, 2, 3, 4, and 7 at Miller Park as indicated in Exhibit "A" at no cost to City. City shall contract with ., .. Lessee for the maintenance of fields 5, 6, and 8 as indicated in the diagram attached as Exhibit "A". 3. The City reserves the right to examine, audit, and inspect all books, records, and documents regarding the operation of the Lessees business with reasonable notice. 4. At such time when the Lessor determines through :5..)J::F' c.. ~ examination of Lessee's records that Lessee has earued -a oo.)O~ ~~ Ih.~~ ~ ~Qasonable profit, the parties agree that they will renegotiate the terms for maintenance of the fields as depicted in Exhibit "A" . 5. The Lessee is hereby relieved of its obligation to construct a "major league baseball field and multi-purpose auxiliary field" at Miller Park as stated in Addendum No. 2, dated January 7, 1991. 6. All other terms and conditions of the Lease Agreement ----- of August 3, 1983, Addendum No. 1 dated October 17, 1988, or Addendum No. 2 dated January 7 , 1991, and Addendum No. 3 dated June 13, 1991, not in conflict with this Addendum shall remain in full force and effect and are incorporated herein. IN WITNESS WHEREOF, the parties hereto have set their hands the day and year first above written. CITY OF DELRAY BEACH, FLORIDA ATTEST: By: MAY 0 R City Clerk Approved as to legal form and sufficiency: City Attorney 2 ., . BDBBS, INC. By: Witness B. Michael Wiggins, President Witness STATE OF COUNTY OF The foregoing instrument was acknowledged before me this day of , 1993, by (name of officer or agent, title of officer or agent, of (name of corporation acknowledging), a (state or place of incorporation), corporation, on behalf of the corporation. He is personally known to me/or has produced -- (type of identification) as identification. Signature of Notary Public - State of Florida Print, Type or Stamp Name of Notary Public bucky .agt 3 .. . .. -- ~~ ...b "21-' ~ !9 ) ~ ~ ti "2 "- I ~ ] j~ ~.5 ~i ~ ~~oo lV# 0 ~~a: .Jli' ~~ , u. ,< to ai ... ~ OJ <:s ~- \Lit ~ ~ ~ ~d: ill] 9l j~ o I, 0 i~ ~r<1 '" 1 11f. [ill ;J.'r' l ~S ~ I f il-~ (:... -Z ~~i~ \L~ ..:i~ ., '. EITY DF DELHAY BEAEN 100 N.W. 1st AVENUE . DELRAY BEACH. FLORIDA 33444 . 407/243- 7000 ...... ""-IcaClly , III I! 1993 MEMORANDUM TO: David T. Harden, City Manager FROM: Robert A. Barcinski, Assistant City Manager~ SUBJECT: AGENDA ITEM # ~ If CITY COMMISSION MEETING ANNUAL SIDEWALK SALE - TEMPORARY USE PERMIT DATE: September 22, 1993 ACTION City Commission is requested to approve, per LDR's Section 2.4.6(H), a temporary use permit for a sidewalk sale on October 29th and 30th, as requested by the Atlantic Avenue Association. BACKGROUND The Association is again sponsoring this annual event. Merchants along Atlantic Avenue from I-95 to A-1-A will be participating. The permit will allow the use of City sidewalks for this purpose. RECOMMENDATION Staff recommends approval. RAB:kwg '6 t\ @ Printed on Recycled Paper THE EFFORT ALWAYS MATTERS ~)) .. .. Agenda Item No. : AGENDA REQUEST Date: q/22/q1 Request to be placed on: X Regular Agenda Special Agenda Workshop Agenda When: 9/28/93 t~ Descriptlon of agenda item (who, what, where, how much): Atlantic Avenue Merchant's Association request for a Te~orary Use Permit to hold their Annual ~;np~~lk ~~lp nn O~rnhpr ?9rh ~nn 30rh ORDINANCE/ RESOLUTION REQUIRED: YES/~ Draft Attached: YES/NO Recommendation: /ff~~ /aJ~ Department Head Signature: 2~nfi~ Determination of Consistency with Comprehensive Plan: ,;V/n 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: 82/ NO J1 Hold Until: Agenda Coordinator Review: Received: Action: Approved/Disapproved ., .. Allanite Avenue ~~ Stnbll an 64 SOUTHEAST FIFTH AVENUE. DELRAY BEACH, FL 33483 · 407/278-0424 ~$. 1 .i.tglna . tf:fj~ September 20,1993 ~~ Mr. David Harden City Manager 100 NW 1st Avenue Delray Beach, FL 33444 RE: Fall Fest Sidewalk Sale Dear Mr. Harden, The Atlantic Avenue Association requests the approval of the City to host the Annual Fall Fest Sidewalk Sale on October 29th and 30th on Atlantic Avenue from 1-95 to AlA. We look forward to your favorable reply. Cordially, Bill Wood, Pre ident Delray Beach Chamber of Commerce . ., "I" '. ,- [IT' DF DELIA' BEA[H 100 N.W. 1st AVENUE . DELRAY BEACH, FLORIDA 33444 . 407/243- 7000 tda.II ........CIIy , IUI! 1993 MEMORANDUM TO: David T. Harden, City Manager FROM: Robert A. Barcinski, Assistant City Manager tIP SUBJECT: AGENDA ITEM # <6 r CITY COMMISSION MEETING 9/28/93 ART AND JAZZ ON THE AVENUE - TEMPORARY USE PERMIT DATE: September 22, 1993 ACTION City Commission is requested to approve a temporary use permit, per LDR's Section 2.4.6(H), with the Joint Venture to allow vendors to utilize public sidewalks and Veterans' Park on October 28, 1993, for Art and Jazz on the Avenue. BACKGROUND The Downtown Joint Venture will be sponsoring another Art and Jazz on the Avenue on October 28, 1993. They are requesting permission to allow a limited number of vendors to set up on public rights-of-way (sidewalks) to sell nonalcoholic beverages. They feel that this will enhance the event and provide a greater opportunity for our visitors to obtain refreshments as they stroll the Avenue. They are also requesting the use of Veterans' Park for a Line Dancing event. RECOMMENDATION Staff recommends approval. RAB:kwg aT @ Printed on Recycled Paper THE EFFORT ALWAYS MATTERS .. - Agenda Item No.: AGENDA REQUEST Date: 9/22/93 Request to be placed on: X Regular Agenda Special Agenda Workshop Agenda When: 9/28/93 ~Dn~ Descriptlon of agenda item (who, what, where, how much): Downtown Joint Vf'ntllTP TPQllP!':1'" for a TeIllPorary Use Permit to utilize public sidewalks and Veterans' PRrk on Octoher 28. 1993 for Art and Jazz on the Avenue. They are request1ng pprm;!':!':;on 1'"0 Rllow a limited number of vendors to set up on public rights-of-way (!':;n~walk8) to sell nonalcoholic beverages. Line Dancing to be held at Vererans' Park. ORDINANCE/ RESOLUTION REQUIRED: Y~S/~:) Draft Attached: YES/NO Recommendation: ~pp.l~ rze~n ut Department Head Signature: ~A~L SI~-3h-3 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~ Hold Until: Agenda Coordinator Review: Received: Action: Approved/Disapproved .. .. .- ~ September 21, 1993 ~ Mr. Bob Barcinski Assistant City Manager City of Delray Beach 100 NW 1st Avenue Delray Beach, FL 33444 RE: ART AND JAZZ ON THE AVENUE DOWNTOWN JOINT VENTURE - STREET VENDORS Dear Bob: The Downtown Joint Venture is planning to hold Art and Jazz on the Avenue on October 28, 1993 from 5:00 pm to midnight. In order to conduct this event, we would like the City's permission for the following uses of public property. 1. We would like permission to utilize the area of public sidewalks for food and non-alcoholic beverages from 5:00-9:00 pm as listed below: Location Group Item Hand's Office Supply Kiwanis Frozen Bananas Empty Store CA. George) Jack and Jill Popcorn/peanuts Atlantic High Iced tea/sodas Colony Hotel Rotary Club Shaved Ice Veterans Park Sunshine Events Snowcones Lemonade/sodas Mark,Fore,Strike Exchange Club Icecream Sister Cities Iced tea/sodas Sun Bank Parking Lot Sweet Street Cafe Coffees Meier Leman Sunshine Events Lemonade 2. Weare also asking your approval to utilize Veterans Park for use of musical entertainment, including a 7:15 pm "Highlight" of the evening; Line Dancing for approximately 45 minutes. DELRA y BEACH JOINT VENTURE' Community Redevelopment Agency' Delray Beach Chamber of Commerce' Downtown Development Authority 64 SE Fifth Avenue, Delray Beach, FL 33483 . Tel: 407-278-0424 . Fax: 407-278-0555 " .I"OJ'. '" . , The Downtown Joint Venture will make sure the area is controlled and kept clean of litter. Thank you for your consideration in approval of these requests. " Sincerely, ~v-V MaIjorie Ferrer Downtown Coordinator Delray Beach Joint Venture cc: Joe Weldon, Parks and Recreation Department . . ., ~ " . [IT' DF DELIA' BEAEN 100 N,W, 1st AVENUE . DELRAY BEACH, FLORIDA 33444 . 407/243-7000 ..... AI AlBlcaClly , III I! 1993 MEMORANDUM TO: David T. Harden, City Manager FROM: Robert A. Barcinski, Assistant City Manager I~ SUBJECT: AGENDA ITEM # <t 3" CITY COMMISSION MEETING 9/28/93 SPECIAL EVENT - KITE FESTIVAL - NONEXCLUSIVE LICENSE DATE: September 22, 1993 ACTION City Commission is requested to approve a Kite Festival sponsored by the Sister Cities Committee on 10/9/93 from 1-4 p.m. and authorize, per Section 101.25(c) of the Code, a nonexclusive license to Brighton Kite Company to sell kites on this date from the beach pavilion. BACKGROUND As part of the activities for Heritage Month, the Sister Cities Committee is sponsoring a Kite Festival on the beach on October 9th. Activities will include a demonstration of Japanese kite building, a kite flying exhibition, and kite contests for children. Kite building demonstrations and sale of kites would take place in the pavilion at Atlantic Avenue. RECOMMENDATION Staff has reviewed this request and recommends approval. RAB:kwg ~ -:J @ Printed on Recycled Paper THE EFFORT ALWAYS MATTERS rt- .J> ., " Agenda Item No.: AGENDA REQUEST Date: 9/22/93 Request to be placed on: X Regular Agenda Special Agenda Workshop Agenda When: 9/28/93 ~DI)~ .en:t- Description of agenda item (who, what, where, how much) : Sister Cities Committee request permission to hold a Kite Festival on the beach on 10/9/93. Also, they request permission to issue a non-exclusive license to Brighton Kite Company to sell kites on this date from the beach pavilion. ORDINANCE/ RESOLUTION REQUIRED: Y2S/~ Draft Attached: YES/NO Recommendation: ---4 P fk b v<- (l.c.~. (~4 Department Head Signature: ~A/.d~ 9h3/'3 Determination of Consistency with Comprehensive Plan: ,rJ /.-9 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!J/ NO tr1 Hold Until: Agenda Coordinator Review: Received: Action: Approved/Disapproved .. " September 17, 1993 Mr. Bob Barcinski Assistant City Manager City of Delray Beach 100 N.W. 1 at Avenue Delray Beach, FL 33444 RE: HERITAGE FESTIVAL SISTER CITIES COMMITTEE - KITE FESTIVAL Dear Bob: For the Heritage Festival, the sister cities Committee is planning to hold a Kite Festival on October 9, 1993 from 1:00 to 4:00 p.m. In order to conduct the Festival, we would like the City's permission for three items of approval on public property. 1. We would like permission to utilize the area of the public beach, south of the beach pavilion for the pUblic to fly kites and to conduct kite flying demonstrations. 2. We are also asking your approval to utilize the beach pavilion as a central area for the Festival administration including kite-making demonstrations, and judging for contests. 3. In addition, we would like permission for kites to be sold out of the pavilion or in an area around the pavilion. The Sister cities Committee will make sure the area is controlled and kept clean of litter. Thank you for your consideration in approval of these requests. sincerely, ~~~ zV'~ william F. Wilsher Chair sister cities Committee WFW:jcw ., MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER~ SUBJECT: AGENDA ITEM # ~ - MEETING OF SEPTEMBER 28. 1993 APPROVAL OF COLLECTIVE BARGAINING AGREEMENT/POLICE BENE- VOLENT ASSOCIATION DATE: September 24, 1993 This item is before you to approve the Police Lieutenants contract as represented by the Police Benevolent Association. The contract has been voted on, however, we have not received the results. Staff anticipates having formal notification by Monday, September 27th and will make a verbal report at Tuesday evening's meeting. Recommend approval of the collection bargaining agreement for the Police Lieutenants as represented by the Police Benevolent Association, subject to the receipt of formal notification of approval from the PBA. ., .. . ~ MEMORANDUM TO: David T. Harden, City Manager FROM: Ned Gusty, Interim Human Resources Director \h. SUBJECT: LIEUTENANTS CONTRACT DATE: September 23, 1993 The Human Resources Department and Administrative Staff from the Police Department have completed negotiations for a successor agreement for the Lieutenants bargaining unit in as represented by the Florida Police Benevolent Association (PBA). The negotiation process was considerably delayed time wise as to the jurisdictional right to represent the employees between the Fraternal Order of Police (FOP) and the PBA. The City Attorney has reviewed and approved as to form the attached agreement. The significant changes are listed as follows; l. Contract term shall be from October I, 1992 through April 30, 1994 2. Recognizes the PBA as the certified bargaining agent for the Lieutenants bargaining unit. 3. Incorporates by reference all terms and conditions of employment in the current contract with the PBA for the Patrol Officer and Sergeants with the exception of the following articles. A. Article 10 - Hours of Work and Overtime This section allows for an employee who performs two or more different kinds of work for which different straight time hourly rates are established, to be paid during the overtime hours at the rate established for the type of work the employee is performing during such overtime hours. B. Article 11 - Wages Establish a push out of 5% in the pay range maximum similar to the Patrol Officer and Sergeants contract and allow for a 0-5% pay adjustment. C. Article 26 - Seniority Changes the layoff procedure language to make consistent with the Road Patrol and Sergeants contract. The PBA shall hold a ratification meeting prior to the next regularly scheduled meeting of the City Commission. We shall apprise you of ., '. . the results of that vote. In anticipation of PBA ratification of this agreement may we request this contract be placed on the City Commission Agenda for September 28, 1993. NG/pf cc: Susan Ruby, City Attorney Richard Overman, Police Chief Richard Lincoln, Police Major EG.DOCpg88 ., " CONTRACT Ending April 30, 1994 [LIEUTENANTS] City of Delray Beach, Florida/Police Benevolent Association ., " PREAMBLE This Agreement is entered into by the employer, the City of Delray Beach, Florida, a Florida municipal corporation, hereinafter referred to as "City", and the Police Benevolent Associaton, hereinafter referred to as the "P.B.A.", for the purpose of promoting harmonious relations between the City and the bargaining unit represented by the P.B.A., hereinafter referred to as "members" or "employees", to establish an orderly and peaceful procedure for settling differences which might arise and to set forth the basis and full agreement between the parties concerning rates of pay, wages, hours of work, and other conditions of employment. The terms, provisions, and conditions of this Agreement shall have no retroactive effect, but shall only commence upon the effective date of this Agreement unless a specific article or provision of this Agreement provides otherwise. 1993 Delray Beach/PBA - Lt. 9/20/93 ., ,. ARTICLE 1 RECOGNITION Section 1 The City of Delray Beach recognizes the Police Benevolent Association ( the P. B . A. ) as the certified bargaining agent for all employees in the bargaining unit for all matters relating to wages, hours, and terms and conditions of employment. Section 2 The bargaining unit represented by the P.B.A. under thi s Agreement shall include all sworn employees of the Police Department within the rank of lieutenant. Excluded from the bargaining unit shall be all non-sworn employees of the Police Department, the Chief of Police, majors, captains, sergeants, officers, and employees assigned to Internal Affairs. Section 3 Terms and conditions of the City of Delray Beach contract with the Florida Police Benevolent Association for patrol officers and sergeants dated April 2, 1993 and ending September 30, 1994, as it existed at the date of City Commission approval, shall be incorporated herein except for the following articles: Article 10, Hours of Work and Overtime; Article 11, Wages; Article 26, Seniority; and Article 42, Duration, Modifications and Termination. 1993 Delray Beach/PBA - Lt. 9/20/93 ., " The parties agree to incorporate the revised Articles 10, 11, 26 and 42 which are attached hereto. 1993 Delray Beach/PBA - Lt. 9/20/93 .. " ARTICLE 10 HOURS OF WORK AND OVERTIME Section 1 The normal working hours per day for regular full-time employees shall be eight (8) hours which includes one-half (1/2) hour for paid meal period. The normal working hours per day for regular full-time employees assigned non-shift work (including the Investigative Division, Community Relations Unit, Training Unit, and Internal Affairs) shall be nine (9 ) hours which includes one hour for an unpaid meal period. However, the hours of work scheduled may, as required by the Police Chief, be extended beyond the eight (8) hours or nine (9) hours, respectively, to the extent necessary to include any additional time scheduled for meal periods. Any additional meal time beyond the one-half (1/2) hour scheduled for eight (8) hours employees for meal periods shall be non-compensated time. Section 2 It is recognized and understood that deviations from the foregoing normal schedules of work will be necessary and will unavoidably result from several causes, such as but not limited to: rotation of shifts, vacation, leaves of absence, weekend and holiday duty, absenteeism, employee requests, temporary 1993 Delray Beach/PBA - Lt. 9/20/93 .. .. shortage of personnel, and emergencies. No such deviation shall be considered a violation of this contract. Section 3 For all employees the scheduled work day shall be broken down into fifteen (15) minute segments. An employee shall be noted as late for work if he/she does not report ready for work at his/her work station at his/her starting time. If an employee reports for work late, eight (8) minutes or more after the scheduled time, he/she shall be docked in major segments of one-quarter (1/4) of an hour. Section 4 The City agrees to pay overtime at the rate of time-and- a-half based on a 14-day work cycle. This work cycle shall coincide with the bi-weekly pay periods. Overtime compensation will be computed at the end of each 14-day work cycle with compensation for same being on the following paycheck. In the computation of such overtime compensation, employees shall receive credited hours for any vacation days or holidays which may occur within the pay cycle. Section 5 A. Both parties hereto agree, and the P.B.A. acknow- ledges, that the City has declared members of the bargaining unit to be "7(k)" employees for purposes of application of the Fair Labor Standards Act. Forms acknowledging this fact for 1993 Delray Beach/PBA - Lt. 9/20/93 ., ,. each individual employee shall be provided by the City for acknowledgment by the employee. Employees will be compensated at the rate of time-and-a-half based on an eighty (80) hour 14-day work cycle, which includes the one-half (1/2) hour paid meal time per day but excludes any additional time scheduled for meal periods for eight (8) hour employees, for hours actually worked or otherwise credited above the eighty (80) hours worked during the 14-day work cycle. Employees working less than the normal scheduled shift during a 14-day work cycle who are called in to work during hours other than their normal schedule, shall receive overtime at straight time rates for those hours until the eighty (80) hours worked per 14-day work cycle has been exceeded. B. An employee who performs two (2) or more different kinds of work for which different straight time hourly rates are established, shall be paid during the overtime hours at a rate not less than one and one-half times the non-overtime rate established for the type of work that the employee is per- forming during such overtime hours. Section 6 Credit towards overtime shall not be accrued until an employee has worked eight (8 ) or more minutes beyond his/her normal schedule for the day. Once that eight (8) or more minutes has been worked, he/she shall accrue overtime credit for that fifteen (15) minute segment and subsequently for any 1993 Delray Beach/PBA - Lt. 9/20/93 .. additional fifteen (15) minute segments, computed in a like manner. 1993 Delray Beach/PBA - Lt. 9/20/93 ., " ARTICLE 11 WAGES Section 1 It is agreed between the parties that for the duration of this agreement the salaries of bargaining unit employees upon execution of this Agreement, shall be as follows: Lieutenant - Salary range - $35,413.87 (minimum) to $53,943.49 (maximum) . Section 2 During the term of this agreement, employees of the bargaining unit shall be eligible to receive an individual per- formance increase being in the range of 0% through 5% inclusive, payable retroactively to the anniversary date of the bargaining unit member. Such individual performance increases shall be received on the same City-wide terms, conditions, and subject to the limitations applicable to other City employees, excepting: 1. Said individual performance increases shall be granted pursuant to the Police Department's employee performance evaluation criteria and forms as deter- mined by the City; and 2. Employees shall also be eligible to receive incentive increases in accord with City Policy. 3. The performance increase shall be paid as of the employees anniversary date as determined by the City. The City-wide procedures on individual performance increases may be changed from time to time and when such changes are ., ,. made, they shall be applicable to the employees in the bargain- ing unit. The City agrees to not change such published employee performance evaluation criteria for non-probationary employees during the term of the evaluation period without providing prior notice to the affected employees. The parties agree that although the City will not adjust the ratings received by employees on their evaluation sheets, it will be necessary to adjust the actual percentage of the individual performance increase that said employee receives, under a methodology determined solely by the City, in order to assure that the total amounts granted during the course of the contract year of individual performance increases for the entire Police Department do not exceed the funds budgeted for this purpose. ., '. ARTICLE 26 SENIORITY Section 1 The City agrees that seniority shall consist of continuous accumulation of paid service with the Department. It shall be computed from the date of employment with the Department. Seniority shall accumulate during all approved leaves of absence of thirty (30) days or less and during approved leaves of absence of less than one ( 1 ) year when such leaves are due to job related illness or injury. Section 2 Subject to the approval of the Police Chief and City Manager, the choice of vacation periods shall be as follows: Vacation periods shall be chosen on the basis of seniority. Seniority for the choice of vacation shall be calculated based on the beginning date of an employee's most recent period of continuous paid service with the Police Department. If more than one employee started with the Police Department on the same date, then seniority for those employees shall be established based on the date they filed an appli- cation for employment. If more than one employee filed an application for employment on the same date, seniority for those employees shall be based on the alphabetical order of their last names. 1993 Delray Beach/PBA - Lt. 9/20/93 ., " Section '3 In the event of layoff for any reason, the employees shall be laid off in the inverse order of seniority in their classi- fication only. Employees who are affected by a layoff and have received satisfactory performance evaluations during the year preceding the layoff, shall have the opportunity to bump. Employees shall be recalled from layoff in the inverse order of layoff (last out, first back) if said employees to be recalled are physically qualified to perform the work available at the time of recall. The City further agrees that no new employees in a particular classification will be hired for one ( 1) year or until all employees in that particular classification on layoff have been given the opportunity to return to work, whichever comes first, in accordance with the provisions of this article. "Recall" from layoff shall mean notifying a laid off employee to return to work by registered mail sent to the last address listed with the Department as his home address or by giving a laid off employee personal notice to return to work. If the affected employee has not responded to recall within three (3) work days of the return receipt date on the recall notice or if the recall notice is returned by the Post Office to the City due to inability to locate the addressee, or if the affected employee has not responded to personal notice recall within three (3) work days, then that employee shall be considered to have refused recall. 1993 Delray Beach/PBA - Lt. 9/20/93 ., ARTICLE 40 DURATION, MODIFICATION, AND TERMINATION This Agreement shall be effective from October 1, 1992 and continue through April 30, 1994, subject to being reopened for negotiations as follows: 1. Written notice given by either party of intentions to reopen negotiations. Such written notice shall be issued on or before February 1, 1994 for negotiations to commence not earlier than February 15, 1994. Upon the failure by the P.B.A. to give proper notice within the times set forth above, then the P. B . A . shall have waived its right to bargain for rates of pay, wages, hours of work, and conditions of employment, and this Agreement and the terms and provisions contained herein shall automatically be extended for the period April 30, 1994 through September 30, 1994. 2. If the P.B.A. has provided proper notice as set forth above and the parties have not executed a written agree- ment by the expiration date hereof, i.e. , April 30, 1994, then the terms and conditions of this contract shall nonetheless continue in effect. 1993 Delray Beach/PBA - Lt. 9/20/93 .. " ARTICLE 44 EXECUTION OF AGREEMENT In executing this Agreement, the Chairman of the Labor Committee, Police Benevolent Association, and bargaining representative of the P.B.A. represent that they have made the bargaining unit employees aware of their responsibilities individually and collectively under this agreement at a regularly scheduled meeting of the organization and that by an affirmative vote of a majority of the membership present and voting, the individuals executing this agreement have been authorized by the membership to take such action. Dated this day of , 1993. ATTEST: CITY OF DELRAY BEACH, FLORIDA By: City Clerk City Manager Approved as to form and legal sufficiency: City Attorney Dated this day of , 1993. ATTEST: POLICE BENEVOLENT ASSOCIATION By: Chairman, Labor Committee 1993 Delray Beach/PBA - Lt. 9/20/93 .. " . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CI TY MANAGER tJ7t1 SUBJECT: AGENDA ITEM it ~L - MEETING OF SEPTEMBER 28. 1993 AUTHORIZATION TO SUBMIT GRANTS APPLICATION/FLORIDA REC- REATIONAL DEVELOPMENT ASSISTANCE PROGRAM DATE: September 24, 1993 This item is before you to authorize staff to submit an application for grant funding in the amount of $100,000 to be used to replace the municipal swimming pool, bathhouse and restrooms at Pompey Park. At present, the estimated cost for this project is $500,000. Funding for the City's share of this project has been identified in the General Construction Fund. Recommend approval of the request for authorization to submit an application for grant funding to the Florida Recreational Development Assistant Program. .. " . ( Agenda I tem No.: AGENDA REQUEST Date: September 17. 1993 Request to be placed on: XXX Regular Agenda (Consent) Special Agenda Workshop Agenda When: September 28. 1993 Description of item (who, what, where, how much): Request City Commission approval to submit a grant application to the Florida Recreation Development Assistance Program to obtain a grant of $100.000 to assist in the reolacement of our municipal swimmin2 0001. bathhouse and restrooms at Pompp-y Park. This project is listed in our FY 93-94 Capital Improvement Schedule. Local funds have been identified in the General CaDi tal Improvement Fund. Total project cost is estimated at $500.000. (Example: . Request from Atlantic High School for $2,000 to fund project graduation). ORDINANCE/ RESOLtr.I.'IOH REQUIRED: YESS Draft Attached: YES/NO Recommendation: Approval to submit (Example: Recommend approval with funding from Special Events Account i No. 001-3333-555-44.55). Department Head Signature: City Attorney Review/ Recommend N/A .. . " on all items involving expenditure Budget Director Review (required of funds): Funding available: YES/ NO Funding alternatives: (if applicable) Account No. & Description: Account Balance: City Manager Review: I @/ NO t1VJ Approved for agenda: I Hold Until: I I Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved .. " ~h7 ~nt~ ~ A~.~ MEMORANDUM TO: David T. Harden, City Manager FROM: Joe Weldon, Director of Parks and Recreation ~ DATE: September 17, 1993 I SUBJECT: REQUEST CITY COMMISSION APPROVAL TO SUBMIT GRANT APPLICATION TO THE FLORIDA RECREATION DEVELOPMENT ASSISTANCE PROGRAM (FRDAP) Doug Randolph has researched and is working on a proposal that would allow us to obtain upwards of $100,000 from FRDAP to assist in the replacement of the City's 37 year old municipal pool, bathhouse and restrooms at Pompey Park. This project is listed in our FY 93-94 Capitol Improvement Schedule at a total estimated cost of $500,000. The City has identified funding for this work in the General Capital Improvement Fund. The opportunity to obtain partial funding from the State under the FRDAP Program should be pursued. With the above in mind Iam asking that this item be placed on the agenda for consideration by the City COImnission at their meeting on September 28, 1993. DGR/JW/POMP-P attachments ., " FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FLORIDA RECittA TION DEVELOPMENT ASSISTANCE PROGRAM DEP USE ONLY RECEIVED: POSTMARKED: APPL. NO.: Complete in full and submit three copies of form and all attachments. Forward to: Bureau of Local Recreation Services Division of Recreation and Parks Department of Environmental Protection Mail Station #585 3900 Commonwealth Boulevard Tallahassee, Florida 32399-3000 PART I. A. APPLICANT INFORMATION l. Name of Applicant: City of Delray Beach 2. Federal Employment Identification Number: 59-6000-308 3. Population: 47,181 (1990 U.S. Census) 4. Current OpenrtingBudg&: $36,044,700 (Approved General Fund 92-93) This is the operating budgetfor the City, County or special district. not just the department budget. 5. Contact Person: Joe Weldon The contact person should be someone who will handle direct contact with DEP, if funding for the project is approved. Title: Director of Parks and Recreation Address: 50 N.W. 1st. Avenue, Delray Beach, Florida 33444 40~ 928-7252 FAX:407/243-3774 Telephone: ( 243-7250 SUNCOM: I hereby certifY that the information provided in this application is true and accurate. I further certify that I possess the authority to apply for this grant on behalf of the applicant. Signature of Authorized Representative Date City Manager DEP Form #42-010 3 Revised 6/93 .. " B. PROJECT INFORMATION ~ .1_ ..-... .' 1. Name of Project: Renovation/rebuilding of municipal swimming pool at Pompey Park 2. a. Project Type (Check One): Development: XXX On land owned by applicant _ On land under site control by applicant Date site control expires: Acquisition: _ b. If Development (Check One): _ New construction XXX Renovation - Combination 3. Project Location: City Delray Beach County Palm Beach If the project is not located in a city. list the city nearest to the project site. 4. Legislative districts in which the project site is located: These should be the districts in which the proposed project site is located. If you "are not sure of the district. contact your local office of the Supervisor of Elections. State Senate 30 State House 88 5. Briefly describe the project site. Include land resources. vegetation. fISh and wildlife. historical. archeological resources and transportation access as well as other pertinent information.. The swimming pool is located within a 17.5 acre City Park which is situated within a minority neighborhood at 1101 Northwest Second Avenue, Delray Beach, Florida. The Park is named after C. Spencer Pompey a black educator and community leader who is still active in civic affairs. This swimming pool was built 37 years ago and was one of the first municipal pools to be built in South Florida in a predominately black neighborhood. This is the only municipal pool in Delray Beach and it accommodates some 2000 swimmers per week. In addition to the pool, Pompey Park offers a variety of other recreational and social activities. The main Recreation Center hosts both After School and Summer Youth Programs. The Center has an auditorium with stage, kitchen. gameroom, library and gym. Outdoor facilities include little league and regulation baseball fields. basketball courts. and lighted tennis and raquet- ball courts. Support facilities include restrooms. bathhouse(pool). concession stand and parking for 230 cars. DEP Form #42-010 4 Revised 6/93 .. ,. C. FINANCIAL INFORMATION .. .}...!I. . 1. Total Cost of Proposed Project: $ 500,000 2. FRDAP Funds Requested: $ 100,000 3. Local Funds Available: a Cash: $ 400,000 b. In-Kind: $ N/A c. Land Value~ $ N/A Total Local Funds Available: $ 400.000 (General Capital Improvement Fund) Revisions to the requested grant amounts may be made due to the limited amount of authorized program funds. EXAMPLE #1. Total Cost of Proposed Project: $ 300,000,00 #2. FRDAP Funds Requested: $ 1 ~,DDD.DD #3. Local Funds Available: a Cash $ lDD,DDD.DO b. In-Kind $ 5,000.00 c. Land Value $ '15,000.00 Total Local Funds Available: $ 1 ~,DDO,OO DEP Form #42-010 5 Revised 6/93 '. 4. Project Cost Estimate (COMPLETE ONLY FOR DEVELOPMENT PROJECTS): For each category, list in priority order the quantity arid'i;YjJe of areas and facilities to be developed in the proposed project. If land value is used as match, it should be included under primary cost. Primary costs include all recreation facilities and opportunities. Parking, restrooms. and planning should be listed under support costs. Attach a separate sheet if needed. PRIMARY RECREATION AREAS AND FACILITIES Estimated Quantity Description Cost 1 45'x 75' Swimming Pool with Bathhouse and Restrooms...................... $446,000 1 Aqua-Lift Unit............................... $ 4,000 (Assistive device for physically challenged) Total Primary $ 450,000 SUPPORT FACILITIES AND IMPROVEMENTS Estimated Quantity Description Cost --- Planning, Design, and Specifications......... $ 50,000 Total Secondary $ 50,000 DEP Form #42-010 TOTAL PROJECT COST $ 500.000 6 Revised 6/93 ., .. PART II. A. GENERAL EV ALUA TIOrtCRITERIA 1. Is the proposed project identified in the applicant's capital improvement plan or schedule? If "Yes" provide a copy of the five-year capital improvement schedule which clearly indicat,es the proposed project included: - No JOOL Yes (Copy attached) 2. Explain how the proposed project would implement one or more of the outdoor recreation goals, objectives and priorities specified in the currently effective state comprehensive outdoor recreation plan. Use Chapter 8 (pages 143-155) and/or Chapter 9 (pages 157-180) in Outdoor Recreation in Florida -1989 (SCORP): This project is consistent with statements found in Chapter 8, Issue II, pp.148-149, indicating that a need exists throughout the State to optimize the use of existing recreational facilities. This project will also ensure that the [CONTINUED BELOW] 3. List the priority resource/facility needs proposed in the project which are included in applicant's planning region as specified in the state comprehensive outdoor recreation plan. (Use the 1987 Relative Need Index in Outdoor Recreation in Florida - 1989 on page 183): _saltwater beach _bicycling _freshwater beach _horseback riding _saltwater fishing (no boat) _nature study _freshwater fishing (no boat) .JQOLswimming pool _saltwater fishing (boat) golf _freshwater fishing (boat) _tennis _saltwater boating or canoeing _shufileboard _freshwater boating or canoeing _basebaIJ/softball _historical/archaeological site _footbaIJ/soccer _hiking _basketball --picnicking _handbalJ/racquetball _camping PART II. Item A2 - CONTINUED pool, bathhouse, and restrooms are fully accessible to the physically disabled as per the 1990 Americans with Disabilities Act. These issues are addressed in Chapter 8, page 151 under Goals and Objectives. Stated in Chapter 8, Issue III, p.155, as one of the Goals and Objectives is to ensure funds are made available toward meeting priority needs as identified in local comprehensive plans. We have documented this to be the case with our project. Delray Beach participated in a Department of Natural Resources study in 1989 relative to facility needs within the State. It was determined that for cities the same size as Delray Beach (Density 3) swimming pools were ranked second as a priority for renovation and repairs. Swimming pools continue to rank at the top of the needs list in many areas of the State including our Region X (SCORP, addendum 8, table A8.2, p.A93). DEP Form #42-010 7 Revised 6/93 ., .. 4. Indicate which of the following apply: N/A .. .l.. .~ ~ . _ a. A pre-advertised announced public meeting was held for the sole purpose of discussing the proposed project. Attach a copy of proof of publication for the advertisement. Meeting must be for the SOLE PURPOSE of discussing the projut proposed in the application. _ b. The project was discussed at a regularly scheduled meeting of the applicant's advisory board. Provide a copy of the agenda and/or the minutes of the advisory board meeting(s) where this project was discussed. The board must be an appointed board of citizens, such as parks and recreation advisory board. who would normally review projects similar to the proposed grant application. Discussion must take place at a regularly scheduled meeting. Planning and zoning or similar boards may be used if a parks and recreation advisory board does not exist. _ c. Public input on the proposed project was obtained through presentations to community organizations, neighborhood associations and/or a written opinion survey. Provide documentation (agenda or minutes) showing that presentations were made to community organizations or groups OR provide a copy of the survey instrument, a summary of the results, and explain how the results relate to the proposed project. 5. Is the proposed project for linear park purposes? If "Yes H, list and briefly describe the linear park feature(s) and the areas which will be connuted by the proposed project: --XXX- No _Yes 6. Is the proposed project for preservation purposes (e.g. historic, archaeological, cultural etc.)? This question addresses preservation of historic. archaeological and/or cultural sites. Contact the Department of State at (904) 487-2299 if this applies to your proposed project. A copy of the letter from the Department of State must be attached to verify a "Yes" response to this question. ~No _Yes 7. Does the applicant have a full-time recreation and/or park department staffed to provide facility development, programming and maintenance of the proposed project? If "No. " describe the resources available for development, operation and maintenance of the site upon completion of the proposed project: _No -XXX- Yes DEP Form #42-010 8 Revised 6/93 ., ,. B. DEVELOPMENT CRITERIA (COMPLETE ONLY FOR DEVELOPMENT PROJECTS) . .~~ -, . 1. List the existing facilities/improvements on the project site: The Pompey Park Facility is a many faceted multi-use complex. The main Recreation Center has an auditorium and stage, kitchen, gameroom, library and gym. Outdoor facilities at this 17.5 acre park include little league and regulation baseball fields, basketball courts, lighted tennis and raquetball courts, swimming pool, shower facilities, restrooms and concession stand. 2. List the new or additional types of outdoor recreation facilities/opportunities which will be provided by the proposed project: Our project will serve to bring to our citizens a modern and fully accessible swimming pool facility which should improve overall usage and encourage use by those ~n our community who are physically disabled. 3. List any existing types of outdoor recreation facilities which will be renovated by the proposed project: Our project is to rebuild the existing municipal swimming pool facility including bathhouse with restrooms on the same site as it currently sits within Pompey Park. We will add an assistive device to the side of the pool to allow the physically disabled access to the pool. 4. List any support facilities (e.g., parking, restrooms, utilities, etc.) which will be constructed or renovated by the proposed project: Only as noted in number 3 above. 5. List any facilities to be constructed which will provide pedestrian access to or along water resources: N/A 6. List any facilities to be constructed which will provide for recreational use of water resources: N/A DEP Form #42-010 9 Revised 6/93 .. '" [ITY DF DELIA\' BEA[H August 25, 1993 i ~ ( "'.:: Bureau of Local Recreation Services Division of Recreation and Parks Department of Environmental Protection Mail Station #585 3900 Commonwealth Boulevard Tallahassee, Florida 32399-3000 FRDAP APPLICATION - POMPEY PARK POOL RENOVATION CONSISTENCY WITH THE DELRAY BEACH COMPREHENSIVE PLAN To Whom It May Concern: The purpose of this letter is to certify that Pompey Park Municipal Swimming Pool Renovation Project as represented in the FRDAP Application is consistent with all relevant sections of the adopted Comprehensive Plan for the City of Delray Beach. Specifically, the project is identified as a specific need in the Open Space and Recreation Element (page III-D-13). Further, it is identified on our Five-Year Schedule of Capital Improvements (Table IV-3) for construction in FY 93/94. Finally, pursuit of a FRDAP grant is consistent with our "grants" policy as contained within the Capital Improvement Element (Policy A-3.7). Gordially, ! \ ( ~~0~J ktr~S David J. Kovacs, A.I.C.P. Director, Department of Planning and Zoning c: John Walker, CIP Coordinator DJK/POOLLTR THE EFFORT ALWAYS MATHHS ., REVISED TABLE 0 0 0 0 0 0 0 0 N 0 0 0 0 0 0 0 0 0 0 I . - . III 0 0 lrl lrl fA) ~ 0 lrl C\ q' 0'1 r- lrl ..... r- 0'1 0-4 g 0 0 0 0 0 0 0 0 H fA) 0 10 0 0 0 0 0 0 g3 0'1 0 0 0 0 0 0 0 0 "- . - . - - ~ ro- ir> 0 0 lrl lrl 0 0 0 0'1 a- ir> of) a- C\ 0 0 0 C) ir> ,., ..... lrl co co co Z H 0 ~ 0 0 0 0 0 0 0 ~ r0- o 0 0 0 0 - 0'1 0 0 0 0., ~ 0 ~ "- - - - 0 \D ir> 0 0 lrl ltl r1 0'1 C\ ltl U1 C\ 0'1 I iIt III .... .-l III ~ ^ tn t 0 0 0 00 0 W \D 0 0 0 00 0 ~ 0'1 0 0 0 00 0 ~ "- - - . - e III III 0 0 o III II'l ~ 0'1 ~ '" U1 ltl C\ ~ \D .... .-l \D CI: ~ ::r: ~ I-l . ~ i ~ ~ ---..- -.. .. I >.> 0 0 00 0 0 0 0 a ~ tn III 0 0 0 00 0 0 0 0 8 0'1 0 0 0 00 0 0 0 0 ~ i "- . - - . . . . ~ I-l .. 0 0 0 00 0 0 0 0 gj 0'1 0'1 0 '" \D co C\ 0 0 0 I ( II'l .... ..... 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MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER tt11 SUBJECT: AGENDA ITEM i 8";\1 - MEETING OF SEPTEMBER 28. 1993 GRANTING OF EASEMENT DEED DATE: September 24, 1993 This item is before you to grant an easement deed for a 12 foot utility easement along the south boundary of the Delray Beach Municipal Golf Course extending approximately 130 feet eastward from Homewood Boulevard to Florida Power and Light in order to provide electrical service to the raw water wells proposed at the corner of Homewood and Linton Boulevards. Recommend approval of the granting of a 12 foot utility easement along the south boundary of the Delray Beach Municipal Golf Course to Florida Power and Light. .. 'I" ,. . . [ITY DF DELRAY BEA[H CITY ATTORNEY'S OfFiCE !"/d fl, FLUi,IDA j).;4-~ Wr~t_~._ D~r_ct L~n_ (407) 243-7090 MEMORANDUM Date: September 15, 1993 To: City Commission From: David N. Tolces, Assistant City Attorne~ Subject: Granting of Easement to FPL for Service to Raw Water Wells at the Corner of Homewood Boulevard and Lowson Boulevard Before you for your approval is the granting of an easement to Florida Power & Light in order to provide service to the raw water wells which will be constructed at the corner of Homewood Boulevard and Lowson Boulevard. In general, the easement is a 12 foot utility easement along the south boundary of the Delray Beach Golf Course, a survey is attached. Granting of this easemen~ recommended. If you have any questions, please do not hesitate to call. DNT: sh Attachment cc: David Harden, City Manager Cheryl Leverett, Executive Assistant fpl.dnt ., '" , Work Order No, 5662-7-427 EASEMENT This Instrument Prepared By I Sec.~, Twp~S, Rge~E Joel Comerford I Parcel I.D. # FLORIDA POWER & LIGHT COMPANY I (M~irllained by County Appraiser) P,O, Address 14159 State Rd #7 Delray Beach, FL 33446 ~_ f~,_>"t'.n.',~(1_ ~O_( _C:~Jcu,t ~our1 The undersigned, in consideration of the payment of $1.00 and other good and valuabk consideration. the adequacy and receipt of which is hereby acknowledged, grant and give to Florida Power & Light Company, its licensees, agents, successors, and assigns, ;In casement forever for the construction, operation and lll;Jintenancc of overhead and underground electric utility facilities (lIlcluding wires, poles, guys, cables, conduits and appurtenant equipment) (0 be installed from time to time; with the right (0 reconstruct, improve, add to, enlarge, change the voltage, as weil as, the size of and remove such facilities or any of them within ;1Il easement 1 2 feet in width described as follows: A parcel of land 12.00 feet wide ln the Southeast Quarter of the Northwest Quarter of Section 19, Township 46 South, Range 43 East described as follows: Commencing at the intersection of the east/west centerline of said Section with the Easterly right-of-way of Homewood Boulevard, as shown on Plat No. 1 of Homewood Sub- division, as recorded in Plat Book 15, Page 23 of the Public Records of Palm Beach County, Florida; thence North 010 16' 18" Hest along said Easterly right-of-way a distance of 19.00 feet to the POINT OF BEGINNING; thence North 880 47' 27" East along a 1 i ne pa ra 11 e 1 to and 19.00 feet Northerly of said east/west line a distance of 81.50 feet; thence North 660 56' 20" East a distance of 48.36 feet; thence North 070 55' 00" West a distance of 12.43 fee t ; thence South 660 56' 20" West a distance of 49.29 feet; thence South 880 47' 27" West a distance of 79.26 feet to a point on said Easterly right-of-way; thence South 01" 16 ' 18" East along said right of way line a distance of 12.00 feet to the POINT OF BEGINNING. Subject to easements, restrictions, covenants, reservations, and ri ghts-of-\..;ay of record. Contains 1550.5 square feet (0.0356) acres more or less. Together with the right to permit any other person, firm or corpor;Jtioll to attach wires to any facilities hereunder and lay cable and conduit within the easement and to operate the same for communications purposes; the right of ingress and egress to said premises at all times; the right to clear the land and keep it cleared of all trees, undergrowth and other obstructions within the easement area; to trim and cut and keep trimmed and cut all dead, weak, leaning or dangerous trees or limbs outside of the easement area which might interfere with or fall upon the lines or systems of communications or power transmission or distribution; and further granls, to the fullest extent the undersigned has the power to grant, if at all, the rights hereinabove granted on the land heretofore described, over, along, under a~ross the roads. streets or highways adjoining or through said property. IN WITNESS WHEREOF, the undersigned has signed and sealed this instrument on 19 - Signed, scaled and delivered in the presence of: By: (PreSIdent 's sIgnature) Print Name: (Waness' SIgnature) Print Address: Prir:! Name (WItness) Attest: (Secretary's signature) (Wltness'Slplalure) Print Name: Print Name Pri tll Address: (Waness) -----------.._-- (Corp", ,~1<' '<':: ST/\ TE OF AND COU!'<T'!, 01 -- _._.__._----_.-.~--~. The ron.:goin~~ InqrL:lll~':i; ',"'~:' ;],~ I bdorc mc this d;JV of t)\ , ~ ~ ! ~ ( j - ------ ~- _..---- \' the President and Senetar\' ol , a corporation. on l):,:half of s,lId (()rporat!on, who are personally known to me or ha\'e produced as identification, and who did (did not) take an oath, \i:! C01111ll ission Expires: ITyp,,, of Identification) !':Olary Public. Signature Print Name ., ., a.lg 0 :.= << ~~ ~ 0 o =' C1 . '" - - ~ ~ ~ ~ ~ ~ ~~ ~ ~ ~ 6 ~ ~ I; j .. e~.1 l- ~ :: "l,. .S l 'I ~ ... > -c J!~ ::z. .::g-~ ~~~ tl~JI -';:9~~ l. 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Q.. l. ~ QO ~ ~ G """""0, i:I 111 0..0 '\ \~ ':;? Z.....L'CIll c..lJ/..,....I..!IIIU ~ -4 q ~~~~.:z~2~:~:~~~~~~~~e \u.l t<. Q.."OU-.r::ClO.;.. lSl-....... -I..OE.... i \ ~ ~ ~ -c...,O....r::z ~ .m.,..,r-..'OWl,........."O ~ .~-- -S u ~~~:~:~o~~~:;~;:;:~~:~; c:::l. \....p "'::) UJ....O.. .w-n....,.....,O.oJ..........l.....cu Jill ~ \ \~ ~ Q: Q 0... '0 ~'j ll. N ~ 0 ~ ). a a 5 ~ ~ 5"" B ~ ~ -..~ ~ \.P "<:: ~a;:~uCE~zezLzzU)U):u>g...fL r'.' . \ \\..9 ~ r....,.. I;J U J .... ffi 0 ,,~C Cot III ClI Q ~ Gl I:.l Gl . U Il\ 0 '-:-J'" ~ -::;l ~l w~5br;.:~~~~~z~~~~t1g~~~~ c"'\..~ t::J '-" \ t-.I<.....t tn~l.1,IJ:uo .Q,lIfol'Jl.Q,lIlIClIlI'",Co/ DOll. ~'I ~ V"'"I\ '-' ~ -a: O.GlOGlr:.~.c.~.cO..c..r::.J:.c."L""j'",O :-... C<::- ~ w C1 Z '0 U tfJ WI -l .... "0 o.,J C .... -IJ ... .... III .... 0 U) L e ~:::::: I '-i :::: ~ , ~ - ':!) c:::; 1 I '-0 <:>; ~. \ i">i ~ ~ ~ '~, I q :;;: ,---l~ ii--.....~ ~ ~ ~ ~.--.. I Q;' c:r..:- ~ t)_ <"-C,C_'7 ~. ~__ '-- if) ~o "'> e:" .., I "-' I >- -- U ' ~ ~ " 1 ~ :~ E, :r: i!i ~ "" I. "" "-- 0..~.!3 ~ q < ~ ""L- 1'<1 <- . rY" ~ I -.. -'"'l r----... ........ t.1 1'0 t-- ~ 0 l:r :-:..: ~ -:;. I~ ~ ~:; ~ I : t- ~\ ~ ~ ~ ~' ~ ~ ~ ~ ~~ ~ c., .~. .. ;- ---- .... '" . ~ . ' . ,.. ,~~~~:,' i:::;-" i ., . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER tJJ1 SUBJECT: AGENDA ITEM i gj{ - MEETING OF SEPTEMBER 28. 1993 ACCEPTANCE OF EASEMENT DEED DATE: September 24, 1993 This item is before you to accept an easement deed from the property owners at 1002 Lewis Cove for the purpose of installing a storm drainage system along the north six feet of their property. Recommend acceptance of an easement deed from the property owners at 1002 Lewis Cove. ., "II" ,. [ITY OF DEleRAY BEACH eETV' hiTrn rr!; f. -' " .',iT . !Ji.L!C\Y llL\CH, FLORIDA 3],;';4 I .. ~ i~J; ~ t ~~J' ~,' -"~ L,'t-' :.'_~;: r-: .!,J- ~>.;_--:'~_~_~ Wr1ter'. Dj.:rec::t L.1.n_ (407) 243-7090 MEMORANDUM Date: September 15, 1993 To: Ci ty Commission From: David N. Tolces, Assistant City Attorne~ Subject: Acceptance of Easement Deed from Patrick and Janice Zecco / 1002 Lewis Cove Before you is an Easement Deed executed by Patrick and Janice Zecco who own the property at 1002 Lewis Cove. The drainage easement runs along the north six feet of their property, and will be used to install and maintain a storm drainage system. Acceptance of this Easement Deed is recommended. If you have any questions, please do not hesitate to call. "----- DNT: sh Attachment cc: David Harden, City Manager Cheryl Leverett, Executive Assistant zecco.dr.t '. EASE11ENT DEED THIS INDENTURE, made this day of 19 ,between Patrick & Janice J. Zecca, parties of the first part, and the CITY OF DELRAY BEACH, a Florida municipal corporation in Palm Beach County, StaLe of Florida, party of the second part. WITNESSETH: That the parties of Lhe first part, for and in consideration of the sum of Ten (SlO.OO) Dollars and other good and valuable considerations to it in hand paid by the said party of the second parL, the receipt of which is hereby acknowledged, does hereby grant, bargain, sell and release unto the party of the second part, its successors and ass igns, aright of way and perpetual easement for the purpose of: Construction and maintenance of a storm drainaQe system with full and free right, liberty, and authority to enter upon and to install, operate, and maintain such storm drainaQe system under, across, through and upon, over, under or within the following described property located in Palm Beach County. Florida, to-wit; DESCRIPTION The north six feet of Lot 70, Delray Beach Shores according to the Plat thereof as recorded in Plat Book 12, Page 167, Official Records, Palm Beach County, Florida. Concomitant and coextensive with this right is the further right in the party of the second part, its successors and assigns, of ingress and egress over and on that portion of land described above, to effect the purposes of the easement. That this easement shall be subject only to those easements, restrictions, and reservations, and reservations of record. That the parties of the first part agree to provide for the release of any and all mortgages or liens encumbering this easement. The parties of the first part also agree to erect no additional building or effect any other additional kind of construction or improvements upon the above-described property. Parties of the first part do hereby fully warrant the tfi.tle to said land and will defend the same against the lawful claims of all persons whomsoever claimed by, through or under it, that it has good right and lawful authority to grant the above described easement and that the same is unencumbered. Where the context of this Easement Deed allows or permits, 'the same shall include 1:.he successors or assigns of the parties. IN WITNESS WHEREOF~e parties to this Easement Deed set their hands and seals the day and year first above written. ,~ITNESSES: ':" . PA:~F THE FIRST PART , 'f"" \ ,.j \\., \ - -~ r'" ~) ~ '- J\\-\~'\\ -.-"'. '~'," \ 1\\1 //(t.,--. \.. (./"------ .___' ,'I, : .,' i ~/).' j_" .;.",... /-:::,.-'.. , /J---;7, ._ \ 11 r 1',) " /1 )1) .('1.1) C- r>", /C..///,/j 1/- "':...::/ C- (~..J (name printed or type written) (name printed or 111 d3fZJ \ , . , ' -.A \"., \" \'-' \\J\;\\\'\ ,', '\;-,I,/v'\' "'-'__ I /) "'II . ({1r((i'1 L, ,jJ/fIlr'JtC'f'IO (name printed or type written) STATE OF FLORIDA COUNTY OF PALM BEACH 'I! ~, The foregoing instru. ment. YJ.as. acknO'..:ledclec: befo~e ;c,e th~s L 1 ca': of I-e 1)1~,ti'~tj ('2 P {' . . J/' - ~ ~. {, -' 19~t bY,.__.__il.__~-_I__(_(':___v. /:(~('~( (na;:-;e of 02rson acknO"~Jledged), who 1':'5 personally (__~~'~n..u__ to. rr~?/or ;-:os .__r)::':~c.'..lC:td __ (type of identification) as id~nti'flcatic:~ ~:;la :ii~ (~i~ not) take an oath. Notary Public . · Aie, (Ol',J,'-'hl,il /Lcd.l... ,', . '. _ i'.( /),." c' (, Signature of >../'1 -'I " "^" " J, r I r.: " () I /1 Q I ,~ , H t &7e /-t ' /:/,c,. Serial Number, if any '. " . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGERt!11 SUBJECT: AGENDA ITEM # go - MEETING OF SEPTEMBER 28. 1993 HOLD HARMLESS AGREEMENT DATE: September 24, 1993 This item is before you to approve a hold harmless agreement with the property owners at 1028 West Atlantic Avenue to permit the installation of a grease trap in the City's right-of-way. This agreement holds the City harmless for any action which may arise out of the installation, use or maintenance of the grease trap or the City's utilities in the alleyway. Recommend approval of the hold harmless agreement with the property owners at 1028 West Atlantic Avenue. ~ ,. "I;" '. '-'/ .;,.., ! ';).: L'1<!~^''''''''' [ITY DF DElRAY BEA[H CITY ATTORNEY'S OF:FICE ~II:I \\\' I" X,'ENlH. . DELRAY BEACH, FLORIDA 334.1.1 ]",.\C ",1 \1 ii,I: -4(j7,27S. -1 755 Wr~t_r'. D~r_ct L~n_ (407) 243-7090 MEMORANDUM Date: September 13, 1993 To: City Commission From: David N. Tolces, Assistant City Attorne~ Subject: Hold Harmless Agreement with Robert and Cyrillyn Butler Before you is a hold harmless agreement between the City and Robert and Cyrillyn Butler. The Butlers own property at 1028 West Atlantic Avenue. As part of their renovations, a grease trap is being installed. A portion of the grease trap encroaches into the alleyway behind the building. In order to permit the installation of the grease trap in the alleyway, the Butlers have properly executed the attached Hold Harmless Agreement. The Butlers agree to hold the City harmless and defend the City in any action which may arise out of the installation, use, or maintenance of the grease trap or the City's utilities in the alleyway. Our office recommends approval of the agreement. If you have any questions, please call. DNT:sh Attachment cc: David Harden, City Manager butler-l.dnt ,. "I", .. . HOLD HARMLESS AGREEMENT :2 . ~..t This Hold Harmless Agreement, is entered into this ~- day of /-l ~~1 iA.~ S.j- , 1993 by and between the CITY OF DELRAY BEACH, FLORIDA, (hereinafter referred to as "City") and ROBERT C. BUTLER and CYRILLYN Y. BUTLER, (hereinafter referred to as "Butler"). WIT N E SSE T H: Whereas, Butler owns property located at 1028 West Atlantic Avenue, Delray Beach, Florida, and has requested the City to allow for the installation of a grease trap, as well as associated appurtenances within the existing alleyway more particularly described in Exhibit "A"i and WHEREAS, Butler agrees to hold the City of Delray Beach harmless for any damage which might be caused to the grease trap and appurtances as a result of use and maintenance within the alleyway. NOW, THEREFORE, for the mutual covenants and matters set forth -------. of the date set forth above, the parties hereln, as hereby agree as follows: 1- The recitations set forth above are incorporated herein. 2. Butler is the owner of property known as: Lots 3 to 5 inclusive less the North 20 Feet of Block 8, ATLANTIC GARDENS. 3. That Butler is developing the property pursuant to the City of Delray Beach Code of Ordinances and Land Develop- ment Regulations. 4. That the City maintains an existing right-of-way for an alley adjacent to Butler's property. '. " . . 5. Butler acknowledges that the City shall assume no responsibility for the structures, improvements, materials, or appurtenances which are being placed within the right-of-way. 6 . In consideration for the payment of $10.00, receipt of which is hereby acknowledged, Butler agrees to defend, indemnify, and hold harmless the City, its agents, officers, employees and servants from any and all claims, suits, causes of action or any claim whatsoever made, and damages, which may result from maintenance of the existing utilities within the alleyway. Butler further agrees to hold the City, its agents, officers, employees and servants harmless for any damage to the grease trap and any appurtances which will be placed within the alleyway. It is understood that any cost for replacement of the grease trap and appurtances shall be the responsibility of Butler, and the City of Delray Beach will not be held liable ----- for any damage as a part of the use, maintenance or construc- tion within the said alleyway. IN WITNESS WHEREOF, the parties hereto have entered into this agreement the day and year first written above. CITY OF DELRAY BEACH, FLORIDA ATTEST: By: Thomas Lynch, Mayor City Clerk Approved as to Form: City Attorney Ut~;1-u Robert C. Butler /-; .' %- - .~ :--') ': 1(: _ -f li~-/-~-:1(172A'l----)/ ( r ,-'J:: ( Cyrillyn Y{ Butler . ---------~ 2 " , . . STATE OF KOlUDA GaJf?6~ COUNTY OF EAI.H IlEACH GfJJIIJJX;T( &xJ~ The foregoing instrument was acknowledged before me this .3( ~r day of AU 6-u5,., , 1993, by ROBERT C. BUTLER. He is personally known to me/or has produced as identification. Si~~~bliC -- S. .. ~7.41F OF &eve6tA ,. ;C. t. -/11'-,4-6--0 ~ Print, Type or stamp Name of Notary Public S TATE 0 F 1'- T.lJ lH n 1\. t;;;.r;;:o(l:el ft COUNTY OF PPfuf~ BEhCH (;,oJ(f.}AE7f CoUi}('lj The-roregoing instrument was acknowledged before me this y~1' day of WG-aS-r , 1993, by CYRILLYN Y. BUTLER. She is personally known to me/or has produced as identification. ~ ~ .',;,,:.:-...-' r. L. A-~~ Print, Type or Stamp Name of Notary Public butler.agt 3 '. ~ ~ \ Levet--tt+- cry LJen<s de. [ITY DF DELRAY BEA[H FOr q(2 ~ 03€f1dq CITY ATTORNEY'S OFFICE :Oli ~w ls! .'\VU,UL . UELRAY BEACH, FLORIDA 33444 Fi\ CSJ~, j 1 I. E ~l,)7: ~ 7~ -.:? ~.') Wr~t_r._ D~r_ct L~n_ (407) 243-7090 MEMORANDUM Date: September 13, 1993 To: City Commission From: David N. Tolces, Assistant City Attorne~ Subject: Hold Harmless Agreement with Robert and Cyrillyn Butler Before you is a hold harmless agreement between the City and Robert and Cyrillyn Butler. The Butlers own property at 1028 West Atlantic Avenue. As part of their renovations, a grease trap is being installed. A portion of the grease trap encroaches into the alleyway behind the building. In order to permit the installation of the grease trap in the alleyway, the Butlers have properly executed the attached Hold Harmless Agreeme~ The Butlers agree to hold the City harmless and defend the City in any action which may arise out of the installation, use, or maintenance of the grease trap or the City's utilities in the alleyway. Our office recommends approval of the agreement. If you have any questions, please call. DNT: sh Attachment cc: David Harden, City Manager butler-I. dnt " ,. HOLD HARMLESS AGREEMENT This Hold Harmless Agreement, is entered into this =z . -.+- -"',- day of 4 V.~~:i r-(S +- , 1993 by and between the CITY OF DELRAY BEACH, FLORIDA, (hereinafter referred to as "City" ) and ROBERT C. BUTLER and CYRILLYN Y. BUTLER, (hereinafter referred to as "Butler") . WIT N E SSE T H: Whereas, Butler owns property located at 1028 West Atlantic Avenue, Delray Beach, Florida, and has requested the City to allow for the installation of a grease trap, as well as associated appurtenances within the existing alleyway more particularly described in Exhibit "A"i and WHEREAS, Butler agrees to hold the City of Delray Beach harmless for any damage which might be caused to the grease trap and appurtances as a result of use and maintenance within the alleyway. NOW, THEREFORE, for the mutual covenants and matters set forth ----... of the date set forth above, the parties here~n, as hereby agree as follows: 1. The recitations set forth above are incorporated herein. 2. Butler is the owner of property known as: Lots 3 to 5 inclusive less the North 20 Feet of Block 8, ATLANTIC GARDENS. 3. That Butler is developing the property pursuant to the City of Delray Beach Code of Ordinances and Land Develop- ment Regulations. 4. That the City maintains an existing right-of-way for an alley adjacent to Butler's property. '. ,. 5. Butler acknowledges that the City shall assume no responsibility for the structures, improvements, materials, or appurtenances which are being placed within the right-of-way. 6. In consideration for the payment of $10.00, receipt of which is hereby acknowledged, Butler agrees to defend, indemnify, and hold harmless the City, its agents, officers, employees and servants from any and all claims, suits, causes of action or any claim whatsoever made, and damages, which may result from maintenance of the existing utilities within the alleyway. Butler further agrees to hold the City, its agents, officers, employees and servants harmless for any damage to the grease trap and any appurtances which will be placed within the alleyway. It is understood that any cost for replacement of the grease trap and appurtances shall be the responsibility of Butler, and the City of Delray Beach will not be held liable '-""" -........ for any damage as a part of the use, maintenance or construc- tion within the said alleyway. IN WITNESS WHEREOF, the parties hereto have entered into this agreement the day and year first written above. CITY OF DELRAY BEACH, FLORIDA ATTEST: By: Thomas Lynch, Mayor City Clerk Approved as to Form: City Attorney -_.__.-"~ 2 '. STATE OF FbORII>A G1::oK:G1A COUNTY OF EALH liEACH GUJl1.JJJ{;;y( CxxJJJr11 The foregoing instrument was acknowledged before me this 3{ Ibf day of AlA 6-Ucz, I , 1993, by ROBERT C. BUTLER. He is personally known to me/or has produced as identification. ~cu-- Si atur of N<:>ta y Public - -s ,.,'" ,", " "~-r/+tE OF GcvP61A .!, ....'. ';' r. t~ A ~A-6-0,IJ Print, Type or Stamp Name of Notary Public STATE OF -ff-T1.IRTfJ1\ ~fl&tp. COUNTY OF PkLL .BEACH (;{;JOJJ.E7(' rJoUAJt'lj The.........foregoing instrument was acknowledged before me this 3rf~T day of ftt G-a-5r , 1993, by CYRILLYN Y. BUTLER. She is personally known to me/or has produced as identification. ~ -. r. L. A-~~ Print, Type or Stamp Name of Notary Public butler.agt 3 '. " , MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGERw1 SUBJECT: AGENDA ITEM # ~f - MEETING OF SEPTEMBER 28. 1993 SETTLEMENT OF NUISANCE ABATEMENT LIENS DATE: September 24, 1993 We have received an offer in the amount of $200 to settle nuisance abatement liens in the amount of $534.38 on property located at 1205-1295 S.W. 4th Avenue. The property owner believes that the invoice submitted to them for services performed is disproportionate to the work actually performed on the property. Staff took pictures of the property as they found it, but these pictures were stolen from the contractor's truck. Additionally, the contractor, R.C. Mowing, has since gone out of business. The City Attorney has reviewed this offer and based upon the above facts feels that a settlement in the amount of $267.19 would be appropriate. The City Attorney's office has contacted the property owner with respect to their recommendation and anticipates having a response from them prior to Tuesday evening's meeting. Recommend approval of the settlement in the amount of $267.19 to remove nuisance abatement liens on property located at 1205-1295 S.W. 4th Avenue. .. '. , I. I .,. .r ," ,. ,.- (' !j' t ( 'f<"1-'t .'rJ....._ [ITY DF DElHAY BEA[H CITY ATTORNEY'S OFFICE 20(J NW 1st AVENUE' DELRAY BEACH, FLORIDA :3444 FACSIMILE 407/278-4755 Writer's Direct Line (407) 243-7091 MEMORANDUM DATE: September 16, 1993 TO: City Commission FROM: Susan A. Ruby, City Attorney SUBJECT: Nuisance Abatement Lien Attached please find a letter from Genevieve Young representing DD & D claiming that the assessment in the amount of $534.38 was excessive. Ms. Young requests that the City remove the lien from the property for $200.00. It is Ms. Young's contention that the charges allocated by R.C. Mowing of 34 man hours in each of the cases cited in her memorandum reflect that R.C. Mowing overcharged Daniel, Daniel and Daniel. The City took pictures of the property as they found it, but these pictures were stolen from the R.C. Mowing truck. R.C. Mowing is out of business. The City is unable to reach them to determine the actual tonnage disposed of. In light of the foregoing, I would suggest that a settlement in the amount of $267.19 would be appropriate, splitting approximately in half, the lien amount. of this memorandum to David Harden, it is our office's that this settlement be placed on the City Commission r their approval. SAR:ci Attachment cc David Harden, City Manager Richard Bauer, Code Enforcement Administrator D&D&D.sar ,. "1'" " -. . . D 'D6JD 5500 MACARTH U R BL VO WASHINGTON 0 C 20016 ~ CUSHING DANIEL TELEPHONE: 202 - 244-5800 FACSIMILE: 202-244-5825 CLARKE DANIEL RALEIGH DANIEL September 8, 1993 VIA TELECOPIER (407/278-4755) AND FIRST ClASS MAIL The City Commission of Delray Beach c/o Susan Ruby City Attorney City of Delray Beach 200 N.W. First Avenue Delray Beach, FL 33444 Re: 1205 - 1295 S.W. Fourth Avenue Assessment Ref. No. 18698 - $534.38 Case NA92-7557 Dear Com~oners: I am writing on behalf of Daniel, Daniel & Daniel, concerning the lien placed by the City of Delray Beach ("the city") on the above-referenced property, relating to the abatement of nuisance. We have repeatedly voiced our concerns about the invoice for services performed by the city's contractor for the abatement, contending that the invoice was disproportionate to the work performed on the property. This letter represents one in a series of communications between our offices and several city employees beginning last December on this issue. It is our understanding that only the Commission can consider a reasonable settlement in this matter. We place the following facts and evidence before the Commission as support of our position that the billing in this matter was unreasonable. Susan Ruby has agreed to put this item on the agenda for the next commission meeting. On September 28, 1992, the city cited several properties for violations of city ordinances regarding public nuisances. Two cases will be discussed here. One property, owned by Charlene Lovett, consists of two empty lots located at the northwest corner of NW 6th Avenue and NW 3rd Street (Case NA-92-7575) ("Case 1"). The other, owned by Daniel, Daniel & Daniel, is a fully operational commercial industrial facility located at 1205-1295 SW 4th Avenue (Case NA-92-7557) ("Case 2"). In Case 1, the city inspector stated in the violation detail, "Remove blocks and other '. .. debris from area -- i.e., dead trees, dirt piles, etc." Pictures accompanying the filed show 10,000 sJ. of land covered with dense undergrowth, concrete blocks, and several trees. See Exhibit A. In Case 2, the violation detail states, "Trash and litter ... in the form of a number of rusted and empty barrels, scrap wood, etc. Please have all removed as required." It has been reported that the pictures in this case were lost. In Case 2, Daniel, Daniel & Daniel requested that the tenant remove the two barrels and the mattress that were found on the property. Despite notification and follow-up, the tenant failed to clear the property, and necessitated the city's intervention to abate the nmsance. The city hired R.C.'s Mowing Unlimited Heavy-Duty Bushogging ("RC") as the contractor to abate the nuisances in Cases 1 and 2. According to RC's invoices dated November 4, 1992, on November 2, 1992, work was completed in Cases 1 and 2. In Case 1, RC noted that it took 34 man hours to remove debris from the empty lots. See Exhibit B. In Case 2, RC's invoice indicated that it took 34 man hours to remove trash from the industrial facility. See Exhibit C. In Cases 1 and 2, both invoices reflected a charge of $399.16 for removal of debris. These identical charges seem coincidental, to say the least. Case 1 had an additional $15.94 charged for mowing 10,000 sJ. The mowing charge was not on the invoice in Case 2, because mowing had not been requested. The documentation common to both cases indicates that RC went to the Solid Waste Authority of Palm Beach County ("SW A") on November 2 at 11 :24 a.m. with the debris from Cases 1 and 2. The invoice from the SW A indicates that the debris unloaded by RC's weighed 7,000 Ibs. SW A charged RC a total of $152.22. RC then charged Case 1 $77.22, and Case 2,~.00, thereby allocating the debris disposed of from both properties roughly by two, indicating that trash removed in Case 2 weighed more than an entire ton. Daniel, Daniel & Daniel has consistently maintained that RC Mowing's invoice for work performed was disproportionate to the amount of work they may have performed on the above-referenced property. Daniel, Daniel & Daniel operates a busy commercial facility that would not be operable if more than a ton of debris littered the property. Daniel, Daniel & Daniel contends that it was injured by the practice of RC's having "doubled up" the work performed that day, and merely dividing it in two. The empty lots cleared by RC in Case 1 represented a significant bushogging effort, given the obstacles such as dense undergrowth, dead trees, and concrete blocks noted on the violation detail. It is our belief that that the more than three tons of debris weighed in at the SW A are attributable to Case 1, with the small amount of debris in Case 2 being of such a negligible amount that it was hardly worth RC's billing separately. RC has since gone out of business, which is not surprising, given its business practices, so no further evidence is available from them. Marty Sohn, the city inspector, has indicated that perhaps a dozen barrels were on the property in Case 2, but nothing the city asserted has supported the presence of more than a ton of debris on this fully functioning industrial property. Our property agent reports that two barrels and a piece of lumber were being used as a sawhorse behind the loading dock, and that a mattress was also on the '. . property. In short, there is no conclusive evidence that an invoice such as the one sent to us by the city is warranted in this case. We are not disputing that work was performed on the property. We regret that the city was needed to abate the nuisance. We believe, however, that the facts do not support a lien in the amount of almost $600.00. We are asking that the city remove the lien from the above-referenced property and settle this matter for $200.00, an amount we believe is reasonable in light of existing evidence. Sincerely, ~f1ou!! Counsel .'. ------ '. " 4f tJ?1 - [ITY DF DELIAY 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: September 23, 1993 TO: City Commission FROM: Susan A. Ruby, City Attorney SUBJECT: Graham/White vs. the City of Delray Beach, et al This case arises out of traffic stop that occurred on February 4, 1986. A former Police Officer, Douglas Szczpanek, stopped a truck driven by Mr. Graham for not having a red flag on a ladder which protruded from the back of his truck. Mr. White was a passenger in the truck. Mr. Graham alleges that the former Police Officer hit him in the face with a metal ticket book. Mr. Graham also alleges he was assaulted at the police station. Mr. Graham has seen orthopedists, neurologists and neuropsychologists to treat his injuries. He was given a permanent disability rating of 8% to the whole body. Mr. White, the passenger in the truck, alleges he was unlawfully struck with a baton and forced to the ground without legal provocation. Mr. White sustained damage to his knee requiring surgery. Plaintiff's filed suit alleging assault, battery, false imprisonment, malicious prosecution, and a violation of Civil Rights pursuant to 42 u.s.c. 1983. 42 u.s.c. 1983 provides that a prevailing party will be entitled to attorney's fees including multipliers for difficult cases. An original offer of settlement was made by Plaintiffs in the amount of $100,000.00 each or $200,000.00 in total, not including attorney's fees and costs. Prior to mediation, Plaintiffs presented a settlement offer of $60,000.00 for Mr. White and $80,000.00 for Mr. Graham and $70,000.00 in attorney's fees and costs for a total of $210,000.00. */0 <Z ~ '. '. - City Commission September 23, 1993 Page 2 At mediation, Plaintiffs agreed to accept a total settlement of $79,000.00. Our office recommends settlement in the amount of $79.000.00 which shall include all costs and attorney's fees and appropriate releases. By copy of this memo to David Harden, our office requests that this settlement offer be placed on the september 28, 1993 City Commission agenda. Please call if you have any questions. cc David Harden, City Manager Alison MacGregor, City Clerk Lee Graham, Risk Manager Chief Richard Overman, Delray Beach Police Department '. ,. , )'O' /' ,"\" "Il'.f .. ~ ~., )\ , /.... """jr ' .~,t ... " ",,.'t ,'''':_ '''I!;,I .. " n ,) r", ~! '" .,. t ) "} [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: September 23, 1993 TO: City Commission FROM: Susan A. Ruby, City Attorney SUBJECT: Graham/White vs. the City of Delray Beach, et al This case arises out of traffic stop that occurred on February 4, 1986. A former Police Officer, Douglas Szczpanek, stopped a truck driven by Mr. Graham for not having a red flag on a ladder which protruded from the back of his truck. Mr. White was a passenger in the truck. Mr. Graham alleges that the former Police Officer hit him in the face-w~th a metal ticket book. Mr. Graham also alleges he was assaulted at the police station. Mr. Graham has seen orthopedists, neurologists and neuropsychologists to treat his injuries. He was given a permanent disability r~ting of 8% to the whole body. Mr. White, the passenger in the truck, alleges he was unlawfully struck with a baton and forced to the ground without legal provocation. Mr. White sustained damage to his knee requiring surgery. Plaintiff's filed suit alleging assault, battery, false imprisonment, malicious prosecution, and a violation of Civil Rights pursuant to 42 U.S.C. 1983. 42 u.s.c. 1983 provides that a prevailing party will be entitled to attorney's fees including multipliers for difficult cases. An original offer of settlement was made by Plaintiffs in the amount of $100,000.00 each or $200,000.00 in total, not including attorney's fees and costs. Prior to mediation, Plaintiffs presented a settlement offer of $60,000.00 for Mr. White and $80,000.00 for Mr. Graham and $70,000.00 in attorney's fees and costs for a total of $210,000.00. '. " ~ .. '* ~''fir'' If 4f W """'1- "If'" 'Y lit "t " .,. ,,"" c. 11' 'Of " .. 't . ... ~( city Commission September 23, 1993 Page 2 At mediation, Plaintiffs agreed to accept a total settlement of $79,000.00. Our office recommends settlement in the amount of $79.000.00 which shall include all costs and attorney's fees and appropriate releases. By copy of this memo to David Harden, our office requests that this settlement offer be placed on the September 28, 1993 City Commission agenda. Please call if you have any questions. cc David Harden, City Manager Alison MacGregor, City Clerk Lee Graham, Risk Manager Chief Richard Overman, Delray Beach Police Department --- " . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER 8J1 SUBJECT: AGENDA ITEM i ~ R - MEETING OF SEPTEMBER 28. 1993 EMPLOYEE SUGGESTION PROGRAM DATE: September 24, 1993 This item is before you to approve the establishment of the Employee Suggestion Program. The purpose of this program is to reward City employees and retirees from City service for their positive efforts in the form of suggestions to reduce City expenditures, increase productivity and efficiency and improve departmental service and operation. To be eligible for consideration, suggested ideas must directly contribute to cost savings or directly improve the performance of any function of City government. Ideas related to services or benefits to employees, or terms of employment, will be handled through normal administrative channels. No monetary award will be made until the Review Committee has __- verified the actual cost savings to the City. Awards for suggestions which result in monetary savings to the City will be 20% of the net savings during the first year after implementation, but not less than $100. Awards for suggestions which result in tangible benefits other than costs savings will be 20% of the determined benefit during the first year, but not less than $50 nor more than $2,500. Recommend approval of the implementation of the Employee Suggestion Program. ., "I' '" .. I City of ADMINISTRATIVE SUBJECT: POLICIES AND PROCEDURES EMPLOYEE SUGGESTION PROGRAM Delray MANUAL Beach NUMBER REVISIONS EFFECTIVE DATE: PAGE GA-41 0 September 10. 1993 1 OF 6 ~@ SUPERSEDES APPROVED BY: 0 DAVID T. HARDEN. City Manager GA-41.0 Purpose . 1. The purpose of the Employee Suggestion Program is to rewar4 City employees and retirees from City service for their positive efforts in the form of suggestions to reduce City expenditures, to increase productivity and efficiency, and to improve departmental service and operation. GA-41.1 Program Objective 2. The specific objectives of the program are: A. To stimulate thinking by City employees and retirees from City service about ways and means to: 1. reduce or stabilize the costs of government services and programs, 2. improve the efficiency and effectiveness of City departmental services and operations, and 3. improve service to the public. B. To develop a climate in City government which encourages employees and retirees to submit ideas for cost reduction and iml>rovement; C. To provide an impartial review and evaluation of employee's and retiree's suggestions; D. To provide an orderly system so that good suggestions can be appropriately rewarded; and, E. To ensure that due recognition is given to any employee or retiree concerned. 3. Suggestion Defined For purposes of this program, a suggestion is a written proposal intended to benefit the City of Delray Beach. The suggestion should present an idea for cost cutting or effective improvements in any City service or function. The suggestion should explain how the change would be accomplished and what benefits would result to the City, particularly in terms of reduction of costs, increas'ed ,. "I I~ I . -2- efficiency or improved service. The suggestion should include the reason this proposed method is better than any existing method or condition. A stat~ment indicating the need for change or improvement, without suggesting how to make the change or improvement, would not be a valid suggestion under this program. A. Suggestions should be practical, useful and constructive. B. Suggestions relating to any activity of the City may be sub- mitted. Some examples would be: l. new ways of reducing costs, eliminating delay, improving service and effectiveness; 2. elimination of waste; 3. savings in time or materials; 4. improvement in office procedures, forms or methods; 5. improvement in safety by eliminating accidents or hazards; 6. elimination or combination of operations; and 7. improved public relations. 4. Eligibility A. To be eligible for consideration, suggested ideas must directly contribute to cost savings or directly improve the performance of any function of City government. Ideas related to services or benefits to employees, or terms of employmen t, should be handled through normal administrative channels instead of through the Suggestion Program. B. Suggestions that require City Commission action for imple- mentation are acceptable. Favorable action by the Commission, where necessary, shall qualify such suggestions for an award. C. If a suggestion is not adopted for reasons other than ineligibility, it shall be considered active for one (1) year from the date that the suggester is notified of the reasons for not adopting it. D. When a suggestion is not adopted, and the conditions under which it was originally considered change, the suggester may request reconsideration and resubmit in writing the suggestion. 5. Ineligibility A. Suggestions which are not eligible for award consideration include the following: " ,I'", ,. . -3- 1. those which cal1 attention to a problem but offer no practical solution. Similarly, those which fail to present a positive, constructive idea or way to make the improvement; 2. those ,which pertain "to salaries, job assignments, position classification or requests, time and leave regulations or other terms of employment or items subject to the collect- ive bargaining process; 3. those which suggest the performance of routine repair, maintenance, or safety functions; 4. those which present an idea which is already under consid- eration by persons responsible for the operation affected; 5. those which correct a condition that exists only because established procedure is not being followed; 6. suggestions that are part of the suggester's job; 7. personal grievances or complaints; and 8. those which would impose new or additional taxes or fees for revenue purposes. B. The following types of ideas would not be considered through the Suggestion Program: 1. services and benefits to employees, such as vending machines, lounge services, restroom and parking facilities, hours or work, leave time and salaries; 2. the routine work of taking care of buildings, grounds and parking lots, such as repairing, cleaning, painting and adjusting; and 3. normal or routine safety practices, such as normal protective devices, removal of obstructions or in- stallation of warning or traffic devices. Generally, suggestions in these areas should be given to the employee's supervisor who would be responsible to see that they reached the appropriate City officials. 6. Administration A. All employees and retirees are encouraged to participate in the Suggestion Awards Program. The Director of Human Resources shall administer the program and shall: ,. "I'''' . -4- l. Determine whether the suggestion is eligible for consideration. 2. Refer each eligible suggestion to the appropriate Department Head(s) for investigation and evaluation. The investigation and evaluation should be completed within 30 days. 3. Upon receipt of the evaluation of the suggestion by the appropriate Department(s), assemble a Review Committee for the purpose of recommending to the City Manager an appropriate award based upon the provisions of Section 10 below. A Review Committee shall include the Director of Finance, Director of Human Resources and the Department Head(s) appropriate to the evaluation of the suggestion. B. No monetary award shall be made in any case until the Review Committee has verified actual cost savings to the City as a result of any suggestion. C. An employee shall not normally be eligible for an award for a suggestion which directly relates to the employee's assigned duties and responsibilities. If, however, such a suggestion is so superior or meritorious as to warrant special recognition, an award may be granted. In order for such a suggestion to be eligible for an award, the following questions need be specifically answered in the negative: l. Is the employee expected or required to make suggestions of the type under consideration? 2. Can the suggestion be implemented by the employee without consulting high authority? 7. Duplicate/Joint Suggestions A. Each suggestion shall be reviewed by the Human Resources Department to determine if it is a duplicate of, or similar to, a suggestion which has been previously submitted or adopted. If duplicate suggestions are received, the one bearing the earliest receipt date shall be eligible and all others shall be ineligible. B. Joint Suggestions Suggestions are encouraged by groups of employees (team concept). The amount of the award shall be prorated among those employees making the suggestion. ,. "I'" -5- 8. Investigation and Evaluation A. Suggestions should be submitted on a form provided by Human Resources to the Human Resources Director. They will be 10gged-in, reviewed for completeness and eligibility, checked to ensure they do not duplicate previously submitted suggestions, acknowledged to the suggester(s) and forwarded to the appropriate Department(s) for evaluation. B. The evaluation which must be completed within 30 days. shall cover all aspects of the suggestion including: l. cost to implement; 2. resultant savings of labor. materials or other reduction of costs/expenses; 3. total projected savings; 4. Could part of suggestion be used even though entire suggestion may not be adopted? 5. Is the subject of the suggestion used elsewhere? 6. Is the idea already under consideration by management? 7. Is the suggestion something that is well known but not put into effect for other good reasons? C. Suggesters are encouraged to submit samples, photographs. diagrams or other,data and information with their suggestion. Such material will be returned to the suggester upon completion of the evaluation process. if requested. 9. Review of Suggestion Decision If a suggestion is not adopted by the City, the suggester may request reconsideration by the City Manager who shall review and make a final decision on the matter. The Employee Suggestion Program shall not be subject to any grievance or appeal procedure. 10. Determination of Awards A. Awards for suggestions which result in direct cost savings to the City shall be 20% of the net savings during the first year after implementation. except that an Award shall not be less than $100. ,Cost savings shall mean a reduction or elimination of actual costs or expenses that existed prior to the submission bf the suggestion. ,. "I,' . , -6- B. Awards for suggestions which result in tangible benefits other than cost savings to the City shall be 20% of the determined benefit to the City during the first year of implementation, except that such award shall not be less than $50 nor more than $2500. Tangible benefits shall be determined by improvements in departmental services and operations. C. Factors that shal1 be considered in determining the award amount shall include but not be limited to the following: l. nature of the idea; 2. originality; 3. extent of use; 4. effectiveness; 5. ingenuity; 6. effort involved; 7. importance of the operation affected; and 8. resultant savings 11. Payment of the Awards A. Awards shall normally be paid promptly after implementation of the suggestion, however, if the full amount of the savings cannot be determined until after the completion of a trial period or for some other reason, a partial award may be paid to the suggester(s) and the remainder shall be paid when the first year savings has been determined. B. The acceptance of a cash award for any suggestion adopted through the Suggestion Awards Program shall constitute an agreement by the suggester(s) that all claims, immediate and future, on the City of Delray Beach, regardless of the use made of the suggestion, shall be waived, and the suggesters shall have no proprietary or other interest in the proposal. SUGGEST .DOC/nj 9/08/93 " '.1'" ,. MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER t'lt1 SUBJECT: AGENDA ITEM #' cg ,-S - MEETING OF SEPTEMBER 28. 1993 CHANGE ORDER NO. 1 AND REOUEST FOR FINAL PAYMENT/ASPHALT CONSTRUCTION OF PALM BEACH. INC. DATE: September 24, 1993 This is a change order in the amount of $218.75 to the contract with Asphalt Construction of Palm Beach, Inc. for final as-built plus/minus adjustments based on final field measured quantities for the Cemetery Road project. Asphalt Construction has also requested final payment in the amount of $731.15. Staff has reviewed this project and found it to be satisfactorily complete. Recommend approval of Change Order No. 1 in the amount of $218.75 and the request for final payment from Asphalt Construction of Palm Beach, Inc. in the amount of $731.15; with funding from 1987 Utility Tax - Cemetery Entrance Road (Account No. 333-4511-539-61.39). .. "I ;~, " Agenda Item No.: AGENDA REOUES~ Date: september 21, 1993 Request to be placed on: -Z Regular Agenda Special Agenda _____ Workshop Agenda When: September 28, 1993 Description of item (who, what, where, how much): Staff requests city Commission to approve change Order #1 Final to Asphalt Construction of Palm Beach, Inc. for Cemetery Road (91-103). Change Order #1 Final is for final as-built plus/minus adjustments based on final field measured quantities. Change Order #1 Final is for an net add amount of $218.75. Funding Source is 333-4511-539-61.39. Staff also requests final payment be made to Asphalt Construction of Palm Beach, Inc. in the amount of $731.15. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff Recommends approval of Change Order #1 Final. Staff also recommends final payment to Asphalt Construction of Palm Beach, Inc. D~p.rtm.nt H.'d~_ -&4.~ ~fJ qjf h- SJ.gnature: ~ _ Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget Director Review (~ired on all items involving expenditure of funds): Funding available: E~/NO Funding alternatives Account No. & Description Account Balance .$ City Manager Review: Approved for agenda: ~NO t1 Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved AGENI03.DOC .. " . . . . DEPARTMENT OF ENVIRONMENTAL SERVICES MEMORANDUM TO: David T. Harden City Manager ~/)kt/ THRU: William H. Greenwood Director of Environmental Services FROM: Ralph E. Hayden, P.E.~ City Engineer DATE: September 22, 1993 SUBJECT: Cemetery Road - Project 91-103 Final Closeout Change Order/Final Payment Attached is an agenda request for Final Closeout Change Order #1 Final for this project to the contractor, Asphalt Construction of Palm Beach, Inc. Change Order #1 Final is for a net add amount of $218.75. It represents the final plus/minus adjustments for the project based on actual field measured quantities. Also included is the request for final payment to Asphalt Construction in the amount of $731.15 and a "Contractors Performance Report" evaluation. HW:mm cc: Howard Wight, constru~te9 Manager File: 91-103 (D) MEM0103.DOC ,. ,. CITY OF DELRAY BEACH CHANGE ORDER TO ORIGINAL CONTRACT CHANGE NO. 1, FINAL, PROJECT NO. 91-103 DATE: PROJECT TITLE: CEMETERY ROAD TO CONTRACTOR: ASPHALT CONSTRUCTION OF PALM BEACH, INC. YOU ARE HEREBY REQUESTED TO MAKE THE FOLLOWING CHANGES IN THE PLANS AND SPECIFICATIONS FOR THIS PROJECT AND TO PERFORM THE WORK ACCORDINGLY, SUBJECT TO ALL CONTRACT STIPULATIONS AND COVENANTS. JUSTIFICATION: Final As-Built plus/minus adjustments to Contract per Attached Schedule 'A' based on field measured quantities. SUMMARY OF CONTRACT AMOUNT ORIGINAL CONTRACT AMOUNT $ 54,252.82 COST OF CONSTRUCTION CHANGES PREVIOUSLY ORDERED 0.00 ADJUSTED CONTRACT AMOUNT PRIOR TO THIS CHANGE ORDER $ 54,252.82 COST OF CONSTRUCTION CHANGES THIS ORDER $ 218.75 ADJUSTED CONTRACT AMOUNT INCLUDING THIS CHANGE ORDER $ 54,471. 57 PER CENT INCREASE THIS CHANGE ORDER 1% TOTAL PER CENT INCREASE TO DATE 1% CERTIFIED STATEMENT: I hereby certify that the supporting cost data included is, in my considered opinion, accurate. for Asphalt Construction of Palm Beach, Inc. TO BE FILLED OUT BY DEPARTMENT INITIATING CHANGE ORDER Funding Source is: 333-4511-539-61.39 DELRAY BEACH, FLORIDA by its City Commission RECOMMEND : By: Ralph Hayden P.E., City Engineer Thomas E. Lynch, Mayor ATTEST: APPROVED: By: City Attorney City Clerk 103C01.DOC '. '. Project 91-103 Schedule "A" Cemetery Road Change Order #1 Final ------------------------------------------------------------------------------------------------------------- ITEM ITEM DESCRIPTION Contract As-built +/- c.o. Unit Total NO. Qty Qty #2 Qty Price ------------------------------------------------------------------------------------------------------------- Plus /Minus As-built Qty Adjustments New Cemetery Road 1 Mobilization 1 1 o ls 1467.00 0.00 2 Maintenance of Traffic 1 1 o ls 655.00 0.00 3 Clearin9 and Grubbing 1 1 o ls 1200.00 0.00 4 ExcavatIon 269 269 o cy 1.10 0.00 5 Embankment 504 504 o cy 1.20 0.00 6 12" Stabi l i zed Subgrade 1n5 1n5 o sy 1.55 0.00 7 8" Limerock Base 1544 1544 o sy 5.08 0.00 8 1 1/2" T~ III ACSC w/prime 1544 1544 o sy 3.40 0.00 9 T~ C In ets w/apron 4 4 o ea 735.00 0.00 10 1 " RCP 44 44 o If 21.00 0.00 11 15" CALP 40 40 o If 21.00 0.00 12 Exfiltration Trench 187 187 o If 40.00 0.00 13 Type D Curb 1392 1392 o If 5.50 0.00 14 Handicap Ramps 2 2 o ea 200.00 0.00 15 Bahia SOd m m o sy 1.15 0.00 16 Utility Crossings 360 360 o If 5.50 0.00 17 Stop SIgn 1 1 o ea 125.00 0.00 18 24" White Stop Bar 1 1 o ea 315.00 0.00 Old Cemetery Connector Road 1 Clearingl Grubbing and Root Pruning 1 1 o ls 2455.00 0.00 2 12" StabIlized Subgrade 378 370 -8 sy 1.55 -12.40 3 8" Limerock Base 345 345 o sy 5.08 0.00 4 1 1/2" T~ III ACSC w/prime 345 345 o sy 3.40 0.00 5 T~ C In et w/apron 1 1 o ea 735.00 0.00 6 1 " CALP Drainage Pipe 45 45 o If 21.00 0.00 7 Type D Concrete 260 260 o If 6.00 0.00 8 Sand Cement Endwall 1 1 o ea 225.00 0.00 9 Bahia Sod n 273 201 sy 1.15 231.15 10 Testing 1 1 o ls 1200.00 0.00 --------- Net total add Change Order #1 Final 218.75 --------- --------- '. -, tASPHALT CONSTRUCTION o ~w@o~rn , of Palm Beach, Inc. 2461 Port West Blvd. West Palm Beach, Florida 33407 N~ 3583 (407) 863-6837 TO City of Delray Beach DATE 434 South Swinton Avenue June 30, 1993 Delray Beach, Florida 33444 JOB NAME - Cemetery Road Project #91-10 JOB No, TERMS: (See Attached Billing Draft) Total Amount of Work In Place......$54,471.57 Less Previous Payments............. 53,740.42 $ 731.15 TOTAL AMOUNT OF THIS INVOICE. . . . . . . . ..........$ 73l. 15 fD. ~5l>~liL ORIGINAL white, DUPLICATE yellow, TRIPLICATE pink ~cy&w ! " . , ' " .. \ MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER tJlf1. SUBJECT: AGENDA ITEM # 1)'r- - MEETING OF SEPTEMBER 28. 1993 CHANGE ORDER NO. 2 AND REOUEST FOR FINAL PAYMENT/ASPHALT CONSTRUCTION OF PALM BEACH. INC. DATE: September 24, 1993 This is a deduct change order in the amount of $6,343.35 to the contract with Asphalt Construction of Palm Beach, Inc. for final as-built plus/minus adjustments based on final field measured quantities for the S.D. Spady Access Road and Lake Ida Road Retention Area projects. Asphalt Construction has also requested final payment in the amount of $5,801.72. Staff has reviewed this proj eC,t and found it to be satisfactorily complete. Recommend approval of deduct Change Order No. 2 in the amount of $6,343.35 and the request for final payment from Asphalt Construction of Palm Beach, Inc. in the amount of $5,801.72; with funding from Stormwater Utility Fund - N.W. Drainage (Account No. 448-5411-538-62.11). '. 'I'tf' ,. Agenda Item No.: AGENDA REOUEST Date: September 21, 1993 Request to be placed on: __X__ Regular Agenda _____ Special Agenda _____ Workshop Agenda When: September 28, 1993 Description of item (who, what, where, how much): Staff requests City Commission to approve Change Order #2 Final to Asphalt Construction of Palm Beach, Inc. for the Spady Elementary School Access/NW 10th Ave Access (91-61). Change Order #2 Final is for final as-built plus/minus adjustments based on final field measured quantities for the Original Contract and Change Order #1 (Lake Ida Rd retention area). Change Order #2 Final is for an net deduct amount of $6,343.35. Funding Source is 448-5411-538-62.11 in the amount of -5,740.07 and 225-3162-541-61.74 in the amount of -603.28. Staff also requests final payment be made to Asphalt Construction of Palm Beach, Inc. in the amount of $5,801.72. ORDINANCE/RESOLUTION REQUIRED: YES~RAFT ATTACHED YES~ Recommendation: Staff Recommends approval of Change Order #2 Final. Staff also recommends final payment to'Asphalt Construction of Palm Beach, Inc. Department Bead~~ r~~ \gJjf~ Signature: Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget Director Review (~ired on all items involving expenditure of funds): Funding available: E VNO Funding alternative (if applicable) Account No. & DescriP&f~~-s\-n-~.lOl-.... q S,cRVlWTI2..-tJ N DeA:INA6-€'" Account Balance O?;/~ . City Manager Review: Approved for agenda: (9/NO ~ Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved '. .. . , Memorandum Date: September 21, 1993 To: David T Harden, City Manager Thru: William H. Greenwood, Directo of Environmental Services From: Ralph Hayden P.E., City Engineer ~ Re: Spady Elementary School Access/NW 10th Ave Access(91-61) Final Closeout Change Order / Final Payment Attached is an agenda request for the Final Closeout Change Order #2 Final for this project to the contractor, Asphalt Construction of Palm Beach, Inc. Change Order #2 Final is for a net credit amount of $6,343.35. It represents the final plus/minus adjustments for the Project based on actual field measured quantities. Also included is the request for final payment to Asphalt Construction in the amount of $ 5,801. 72 and a "Contractors Performance Report" evaluation. File: 91-61D constructiO~ger CC: Howard Wight, '. ,. CITY OF DELRAY BEACH CHANGE ORDER TO ORIGINAL CONTRACT CHANGE NO. 2, Final PROJECT NO. 91-61 DATE: PROJECT TITLE: Spady Elementary School Access/NW 10th Ave Access TO CONTRACTOR: Asphalt Construction of Palm Beach, Inc. YOU ARE HEREBY REQUESTED TO MAKE THE FOLLOWING CHANGES IN THE PLANS AND SPECIFICATIONS FOR THIS PROJECT AND TO PERFORM THE WORK ACCORDINGLY, SUBJECT TO ALL CONTRACT STIPULATIONS AND COVENANTS. JUSTIFICATION: Final As-Built plus/minus adjustments to Contract and Change Order #1 per Attached Schedule 'A' based on field measured quantities. SUMMARY OF CONTRACT AMOUNT ORIGINAL CONTRACT AMOUNT $234,950.75 COST OF CONSTRUCTION CHANGES PREVIOUSLY ORDERED $ 82,660.26 ADJUSTED CONTRACT AMOUNT PRIOR TO THIS CHANGE ORDER $317,611. 01 COST OF CONSTRUCTION CHANGES THIS ORDER -$ 6,343.35 ADJUSTED CONTRACT AMOUNT INCLUDING THIS CHANGE ORDER $311,267.66 PER CENT DECREASE THIS CHANGE ORDER -3 , - - TOTAL PER CENT INCREASE TO DATE 32 , - - CERTIFIED STATEMENT: I hereby certify that the supporting cost data included is, in my considered opinion, accurate. for Asphalt Construction of Palm Beach, Inc. TO BE FILLED OUT BY DEPARTMENT INITIATING CHANGE ORDER Funding Sources are: 448-5411-538-62.11 for -$5,740.07 225-3162-541-61.74 for -$ 603.28 DELRAY BEACH, FLORIDA by its City Commission RECOMMEND : By: Ralph Hayden P.E., City Engineer Thomas E. Lynch, Mayor ATTEST: APPROVED: By: City Attorney City Clerk '. ,. Project 91-61 Schedule "A" NW 10th Ave Extension/Spady Elementary School Access Change Order #2 Final ------------------------------------------------------------------------------------------------------------- ITEM ITEM DESCRIPTION Contract As-built +/- c.o. Unit Total NO. Qty Qty #2 Qty Price ------------------------------------------------------------------------------------------------------------- Plus /Minus As-built Qty Adjustments Original Contract 1 Clearing and Grubbing 1 1 o ls 9786.00 0.00 2 Demol ition 1 1 o ls 19330.00 0.00 3 Earthwork 1 1 o ls 6251.00 0.00 4 15" RCP 280 280 o ls 14.75 0.00 5 24" RCP 1000 1000 o ls 24.30 0.00 6 24" Slotted RCP 165 165 o ls 41.80 0.00 7 Drainage Manhole 4 4 o If 1225.00 0.00 8 Conflict Manhole 1 0 -1 If 1610.00 -1610.00 9 Type C Inlet 4 4 o If 742.00 0.00 10 Type E Inlet 6 6 o ea 1445.00 0.00 11 20" X 8" Tapping Sleeve and Valve 1 1 o ea 5205.00 0.00 12 8" Gate Valve 8 9 1 ea 492.00 492.00 13 1" PE Service and Connection 160 160 o ea 21.00 0.00 14 2" PE Service and Comection 170 83 -87 ea 12.30 -1070.10 15 Furnish and Install Fire Hydrant Assembly 5 5 o ea 1356.00 0.00 16 8" DIP and Appurtenances 1670 1670 o If 18.55 0.00 17 Reconstruct Existing Sewer laterals 275 26 -249 If 6.90 -1718.10 18 8" Stabilized Subgrade 5500 6808 1308 sy 1.20 1569.60 19 6" limerock Base 675 1092 417 sy 4.65 1939.05 20 12" Stabilized Subgrade 3850 4364 514 sy 1.40 719.60 21 8" limerock Base 3850 4364 514 sy 5.14 2641.96 22 1 1/2" Type S-I Asphalt 4170 5456 1286 sy 3.30 4243.80 23 1" Type S-I Asphalt 80 4 -76 tn 42.90 -3260.40 24 Concrete Sidewalks 11900 11678 -222.00 sf 1.33 -295.26 25 Type B Curb 220 339 119.00 If 5.00 595.00 26 Header Curb 460 402 -58.00 If 5.50 -319.00 27 Type F Curb and Gutter 80 117 37.00 If 5.25 194.25 28 Bahia Sod 4800 5236 436.00 sy 1.10 479.60 29 Concrete Wheel Stops 16 0 -16.00 ea 15.00 -240.00 30 Striping and Signing 1 1 0.00 ls 5568.00 0.00 31 Traffic Control 1 1 0.00 ls 1275.00 0.00 32 Testing lab Allowance 1 0.40 -0.60 ls 5000.00 -3000.00 33 Video Recording Allowance 1 0.21388 -0.79 ls 2500.00 -1965.28 34 Indemnification 1 1 0.00 ls 10.00 0.00 --------------------- Subtotal Original Contract ($603.28) Change Order #1 - Retention area and NW 10th Ave tie-in A lake Ida Retention Area 1 Clearing and Grubbing 1 1 o ea 13600.00 0.00 2 Excavation (embankment measure) 18000 13985 -4015 ea 1.43 -5741.45 3 Type E Inlet 1 1 o ea 1445.00 0.00 4 4' Manhole 1 1 o ea 1283.70 0.00 5 Connect to existing 24" RCP stub 1 1 o ea 400.00 0.00 6 24" RCP 40 40 o ea 24.30 0.00 " .. 7 Bahia Sodding 10000 10m mea 1.20 927.60 8 Concrete apron 1 1 o If 150.00 0.00 Seed and Mulch County R/W 0 1 1 ls 1100.00 1100.00 B NY 10th Ave Connection 1 Connect to existing structure 2 2 o If m.30 0.00 2 Manhole 1 0 -1 l f 1283.70 -1283.70 4 15" RCP 24 30 6 If 16.34 98.04 5 24" RCP 350 308 -42 If 27.23 -1143.66 6 Type C Inlet 1 2 1 If 776.60 776.60 7 Utility trench patch 374 373 -1 ea 25.00 -25.00 8 Reconstruct existing sewer lateral 100 35 -65 ea 6.90 -448.50 9 Maintenance of Traffic 1 1 o ea 1600.00 0.00 10 Mobilization 1 1 o ea 1900.00 0.00 --------------------- Subtotal Change Order #1 ($5,740.07) Net total deduct Change Order #2 Final ($6,343.35) ============ '. ,. """,,'-"'I'\L.I vVI'4~ II'1U\" IIUN o G{J\\lj(Q) Du-; [ ~ , of Palm Beach, Inc. , .- 2461 Port West Blvd, ~L...J West Palm Beach, Florida 33407 N~ 3582 (407) 863-6837 TO City of Delray Beach DATE 434 South Swinton Avenue J ,- D'elray B'each, Florida JOB NAME N.W. lQth Avenue/S ady Elem. JOB No. .. .- pro'ect #91-61 TERMS: I~..<<C 'n;"';/'~MOUNT ';~:t:{':;';'f;; "'<:~; i~ir";:!~;;<":'l':,s ; (See Attached Billing Draft) Total Amount of Work In Place.....$311,267.66 Less Previous Payments............ 305,465.94 $ 5,801.72 TOTAL AMOUNT OF THIS INVOICE...... . . . . . . . . . 5 801.72 ORIGINAL white, DUPLICATE yellow, TRIPLICATE pink ~cy9UI ! ,-' ,., " " . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER t1Jt1.. SUBJECT: AGENDA ITEM # ~U - MEETING OF SEPTEMBER 28. 1993 RESOLUTION NO. 88-93 DATE: September 24, 1993 This is a resolution assessing costs for abatement action required to demolish an unsafe building on property located at 34 N.W. 3rd Avenue. The resolution sets forth the actual costs incurred and provides the mechanism to attach a lien on this property in the event the assessment of $2,194.50 remains unpaid. Recommend approval of Resolution No. 88-93 assessing costs to demolish an unsafe building on property located at 34 N.W. 3rd Avenue. " "I.'" ,. , . . ---- - ------,_.-, -_...._~..-. ------" I I I i RESOLUTION NO. 88-93 I A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, PURSUANT TO CHAPTER 165, OF THE CODE OF ORDINANCES OF THE CITY OF DELRA Y BEACH, ASSESSING COSTS I FOR ABATEMENT ACTION REGARDING AN UNSAFE BUILDING ON LAND(S) LOCATED WITHIN THE CITY OF DELRAY BEACH; SETTING OUT ACTUAL COSTS INCURRED BY THE CITY TO ACCOMPLISH SUCH ABATEMENT AND LEVYING THE COST OF SUCH ACTION; PROVIDING FOR AN EFFECTIVE DATE AND FOR .A DUE DATE AND INTEREST ASSESSMENTS; PROVIDING FOR THE RECORDING OF THIS RESOLU- TION, AND DECLARING SAID LEVY TO BE A LIEN UPON THE SUBJECT PROPERTY FOR UNPAID ASSESSMENTS; PROVIDING FOR THE MAILING OF NOTICE. WHEREAS, the Building Official or his designated representative has, pursuant to Chapter 165, of the Code of Ordinances, declared the existence of an unsafe building upon certain lots or parcels of land, described in the list attached hereto and made a part hereof, for violation of the building codes and building requirements adopted by Chapter 165 and those Codes adopted in Chapter 96 of the Code of Ord- inances; and, WHEREAS, pursuant to Chapter 165, of the Code of Ordinances of the City of Delray Beach, the Building Official or his designated representative has inspected said land(s) and has determined that an unsafe building existed in accordance with the standards set forth in Chapter 165 and/or Chapter 96 of the Code of Ordinances, and did furnish the respective owner(s) of the land(s) described in the attached list with written notice of unsafe building and detailed report of conditions and notice to vacate as the Building Official determined that the bui lding wa s manifestly unsafe and is considered a hazard to life and , public welfare pursuant to Chapter 165, of the Code of Ordinances I 1 describing the nature of the violations and sent notices that the build- i I ing was to be vacated and that the building was to be repaired or i i demolished; work must be begun within sixty (60) days and all work must I be completed within such time as the Building Official determines, said notice also advised that all appeals must be filed within thirty (30) days from the date of service of the notice and failure to file an I appeal or to make the repairs required that the Building Official would have the authority to have the building demolished from the date of the I said notice; and, WHEREAS, all the notice requirements contained within Chapter 165 have been complied with; and, I I I ,. "II", .. . . WHEREAS, neither an appeal to the Board of Construction Appeals or corrective action was undertaken in accordance with the order of the Chief Building Official; therefore pursuant to Section 165.41 the Build- ing Official caused the abatement action to be done; and, WHEREAS I the City Manager of the City of Delray Beach has, pursuant to Section 165.42 of the Code of Ordinances of the City of Delray Beach, submitted to the City Commission a report of the costs incurred in abating said condition as aforesaid, said report indicating the costs per parcel of land involved; and, WHEREAS I the City Commission of the City of Delray Beach, pursuant to Chapter 165, of the Code of Ordinances desires to assess the cost of said condition against said property owner(s). NOW, THEREFORE I BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA I AS FOLLOWS: Section 1. That assessments in the amount of as shown by I the report of the City Manager of the City of Delray a copy of which is attached hereto and made a part hereof, are hereby levied against the I parcel(s) of land described in said report and in the amount(s) indi- I cated thereon. Said assessments so levied shall, if not paid within ! thirty (30) days after mailing of the notice described in Section 165.42 I become a lien upon the respective lots and parcel(s) of land described I in said report, of the same nature and to the same extent as the lien for general city taxes and shall be collectible in the same manner and with the same penalties and under the same provisions as to sale and foreclosure as City taxes are collectible. Section 2. That such assessments shall be legal, valid and binding obligations upon the property against which said assessments are levied. Section 3. That the City Clerk of the City of Delray Beach is hereby directed to immediately mail by certified mail, postage prepaid, return receipt requested, to the owner(s) of the property, as such ownership appears upon the records of the County Tax Assessor, notice(s) that the City Commission of the City of Delray Beach has levied an assess- ment against said property for the cost of abatement action regarding an unsafe building by the thirty (30) days after the mailing date of said notice of assessment, after which a lien shall be placed on said proper- ty, and interest will accrue at the rate of six percent (6%) per annum, plus reasonable attorney's fees and other costs of collecting said sums. - 2 - Res. No.88-93 ,. "I' I~ -0-.-.. --_.- . --.--. --.-. ~ ! i Section 4. That this resolution shall become effective thirty (30) days from the date of adoption and the assessment(s) contained herein s'hall become due and payable thirty (30) days after the mailing date of the notice of said assessment(s), after which a lien shall be placed on said property(s), and interest shall accrue at the rate of six percent (6%) per annum plus reasonable attorney's fee and other costs of collect'ion. Section 5. That in the event that payment has not been re- ceived by the City Clerk within thirty (30) days after the mailing date of the notice of assessment, the City Clerk is hereby directed to record a certified copy of this resolution in the public records of Palm Beach County, Florida, and upon the date and time of recording of the certi- fied copy of this resolution a lien shall become effective on the subject property which shall secure the cost of abatement, interest at the rate of 6%, and collection costs including a reasonable attorney's fee. PASSED AND ADOPTED in regular session on this the day of , 1993. I MAY 0 R I ATTEST: I City Clerk ! I I I I 3 - Res. No.88-93 I - I ,. "II,", . , NOTICE OF ASSESSMENT Date TO: Willie M. and Days Richardson ADDRESS: c/o Dorothy Reeder 7 Patton Street, Iselin, NJ 08830 PROPERTY: 34 NW 3rd Avenue, Delray Beach Fl 33444 LEGAL DESCRIPTION: Lots 7 and 8. Block 36. Town of Delrav accordin~ to Plat Book 5. Paie 38 of the official records of Palm Beach Countv. Fl You, as the record owner of, or holder of an interest in, the above- described property are hereby advised that a cost of $2;194.50 by resolution of the City.Commission of the City of Delray Beach, Florida, dated , 1993, has been levied against the above-described property. The costs were incurred as a result of a nuisance abatement action regarding the above-described property. You were given notice on 1- t 1)-C)3 that the Building Official has determined that a building located on the above-described property was unsafe. You were advised in that notice of the action that would be taken to remedy that unsafe condition and that the action would be initiatp.d on an emergency basis by the City. x You failed to appeal the decision of the Building Official to the Board of Construction Appeals although you were informed of your right to an appeal and of the procedures for obtaining appeal. You have also failed to take the corrective action required by the notice of the Building Official. You appealed the decision of the Building Official to the Board of Construction Appeals. You were given written notification on that you were required to take the corrective action required by the decision of the Board of Construction Appeals within a stated period of time. You failed to take the action as required by the order of the Board of Construction Appeals. You appealed the decision of the Building Official to the Board of Construction Appeals on . The Board of Construction upheld the decision of the Building Official. The City of Delray Beach has therefore taken remedial action to remove the unsafe condition existing on the above-described property on 9-:t4-93 at a cost of $2,194.50 which includes a ten percent (10%) administrative fee. If you fail to pay this cost within thirty (30) days, that cost shall be recorded on the official Records of Palm Beach County, Florida against the above-described property. '. . . . , Copy ~f all notices referred to in this notice are available in the office of the Build~ng Official. BY ORDER OF TilE CITY COMMISSION. City Clerk . . ,. "I'" " . , MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM 4t ~ V - MEETING OF SEPTEMBER 28. 1993 RESOLUTION NO. 89-93 DATE: September 24, 1993 This is a resolution assessing costs for abatement action required to demolish an unsafe building on property located at 415 N.W. 2nd Street. The resolution sets forth the actual costs incurred and provides the mechanism to attach a lien on this property in the event the assessment of $2,489.30 remains unpaid. Recommend approval of Resolution No. 89-93 assessing costs to demolish an unsafe building on property located at 415 N.W. 2nd Street. ,. "II I~ ' '. . . _.," __., . _"_'_'_'_~"_._ ___~,.______..__, u"'_' _.__._----~._- ._----'--- .. ._ ,,'4_..'_ _..-.~' n.'._.... I ! i RESOLUTION NO. 89-93 I I A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, PURSUANT TO CHAPTER 165, OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, ASSESSING COSTS FOR ABATEMENT ACTION REGARDING AN UNSAFE BUILDING ON LAND(S) LOCATED WITHIN THE CITY OF DELRAY BEACH; SETTING OUT ACTUAL COSTS INCURRED BY THE CITY TO ACCOMPLISH SUCH ABATEMENT AND LEVYING THE COST OF SUCH ACTIONj PROVIDING FOR AN EFFECTIVE DATE AND FOR A DUE DATE AND INTEREST ASSESSMENTSj PROVIDING FOR THE RECORDING OF THIS RESOLU- TION, AND DECLARING SAID LEVY TO BE A LIEN UPON THE SUBJECT PROPERTY FOR UNPAID ASSESSMENTSj PROVIDING FOR THE MAILING OF NOTICE. WHEREAS, the Building Official or his designated representative I has, pursuant to Chapter 165, of the Code of Ordinances, declared the existence of an unsafe building upon certain lots or parcels of land, described in the list attached hereto and made a part hereof, for violation of the building codes and building requirements adopted by Chapter 165 and those Codes adopted in Chapter 96 of the Code of Ord- inancesj and, WHEREAS, pursuant to Chapter 165, of the Code of Ordinances of the City of Delray Beach, the Building Official or his designated representative has inspected said land(s) and has determined that an unsafe building existed in accordance with the standards set forth in Chapter 165 and/or Chapter 96 of the Code of Ordinances, and did furnish the respective owner(s) of the land(s) described in the attached list with written notice of unsafe building and detailed report of conditions and notice to vacate as the Building Official determined that the building was manifestly unsafe and is considered a hazard to life and public welfare pursuant to Chapter 165, of the Code of Ordinances describing the nature of the violations and sent notices that the build- ing was to be vacated and that the building was to be repaired or demolished; work must be begun within sixty (60) days and all work must be completed within such time as the Building Official determines, said notice also advised that all appeals must be filed within thirty ( 30 ) days from the date of service of the notice and failure to file an appeal or to make the repairs required that the Building Official would have the authority to have the building demolished from the date of the said notice; and, WHEREAS, all the notice requirements contained within Chapter 165 have been complied with; and, ,. "I I~, '. - ^'_"~.'_ _" "__h_'u WHEREAS, neither an appeal to the Board of Construction Appeals or corrective action was undertaken in accordance with the order of the Chief Building Officialj therefore pursuant to Section 165.41 the Build- ing Official caused the abatement action to be donej and, WHEREAS, the City Manager of the City of Delray Beach has, pursuant to Section 165.42 of the Code of Ordinances of the City of Delray Beach, submitted to the City Commission a report of the costs incurred in abating said condition as aforesaid, said report indicating the costs per parcel of land involvedj and, WHEREAS, the City Commission of the City of Delray Beach, pursuant to Chapter 165, of the Code of Ordinances 'desires to assess the cost of said condition against said property owner(s). NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That assessments in the amount of as shown by the report of the City Manager of the City of Delray a copy of which is attached hereto and made a part hereof, are hereby levied against the parcel(s) of land described in said report and in the amount(s) indi- cated thereon. Said assessments so levied shall, if not paid within thirty (30) days after mailing of the notice described in Section 165.42 become a lien upon the respective lots and parcel(s) of land described in said report, of the same nature and to the same extent as the lien for general city taxes and shall be collectible in the same manner and with the same penalties and under the same provisions as to sale and foreclosure as City taxes are collectible. Section 2. That such assessments shall be legal, valid and binding obligations upon the property against which said assessments are levied. Section 3. That the City Clerk of the City of Delray Beach is hereby directed to immediately mail by certified mail, postage prepaid, return receipt requested, to the owner(s) of the property, as such ownership appears upon the records of the County Tax Assessor, notice(s) that the City Commission of the City of Delray Beach has levied an assess- ment against said property for the cost of abatement action regarding an unsafe building by the thirty (30) days after the mailing date of said notice of assessment, after which a lien shall be placed on said proper- ty, and interest will accrue at the rate of six percent (6%) per annum, plus reasonable attorney's fees and other costs of collecting said sums. - 2 - Res. No.89-93 '. .. ____, ..__ ".u_. _" __.. _u,_.. __,_'.__._ ~. ''-_ ~ ---~..----- _.~ .-~- Section 4., That this resolution shall become effective thirty! (30) days from the date of adoption and the assessment (s) contained herein shall become due and payable thirty (30) days after the mailing date of the notice of said assessment(s), after which a lien shall be placed on said property(s), and interest shall accrue at the rate of six percent (6%) per annum plus reasonable attorney's fee and other costs of collection. Section 5. That in the event that payment has not been re- ceived by the City Clerk within thirty (30) days after the mailing date of the notice of assessment, the City Clerk is hereby directed to record a certified copy of this resolution in the public records of Palm Beach County, Florida, and upon the date and time of recording of the certi- fied copy of this resolution a lien shall become effective on the subject property which shall secure the cost of abatement, interest at the rate of 6%, and collection costs including a reasonable attorney's fee. PASSED AND ADOPTED in regular session on this the day of , 1993. MAY 0 R ATTEST: City Clerk - 3 - Res. No. 89 - 93 '. NOTICE OF ASSESSMENT Date TO: Mr. Fred McCoy cio Nort:h Dade Marine ImlLILuLc ADDRESS' '6840 Indian Creek Drive, Miami Beach, Fl 33141 . Amer~t~rst: 'lor1c1a !ruc't cu., Tru::;Lcc of Meuy J. Chccu Rcvv...able Living Trust PROPERTy:17500 NW 68th Avenue, #210, Hialeah, Fl 33015 415 NW 2nd Street, Delray Beach, Fl 33444 LEGAL DESCRIPTION: S150' of W135.5' of Block 26, Town of Delray according to Plat Book 5, Page 64 of the official records of Palm Beach County, Fl You, as the record owner of, or holder of an interest in, the above- described property are hereby advised that a cost of S2.489.30by resolution of the City Commission of the City of Delray Beach, Florida, dated , 1993, has been levied against the above-described property. The costs were incurred as a result of a nuisance abatement action regarding the above-described property. You were given notice on 1-13-93 that the Building Official has determined that a building located on the above-described property was unsafe. You were advised in that notice of the action that would be taken to remedy that unsafe condition and that the action would be initiatp.d on an emergency basis by the City. x You failed to appeal the decision of the Building Official to the Board of Construction Appeals although you were informed of your right to an appeal and of the procedures for obtaining appeal. You have also failed to take the corrective action required by the notice of the Building Official. You appealed the decision of the Building Official to the Board of Construction Appeals. You were given written notification on that you were required to take the corrective action requi~edby the decision of the Board of Construction Appeals within a stated period of time. You failed to take the action as required by the order of the Board of Construction Appeals. You appealed the decision of the Building Official to the Board of Construction Appeals on . The Board of Construction upheld the decision of the Building Official. The City of Delray Beach has therefore taken remedial action to remove the unsafe condition existing on the above-described property on q-17-q3 at a cost of $2,489.30 which includes a ten percent (10%) administrative fee. If you fail to pay this cost within thirty (30) days, that cost shall be recorded on the official Records of Palm Beach County, Florida against the above-described property. '. ii,' - , Copy of all notices referred to in this notice are available in the office of' the BuildJng Official. BY ORDER OF THE CITY COMMISSION. City Clerk . . ~ "I I~, " . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER~ SUBJECT: AGENDA ITEM it ~ ~ - MEETING OF SEPTEMBER 28. 1993 RESOLUTION NO. 90-93 DATE: September 24, 1993 This is a resolution assessing costs for abatement action required to remove nuisances on four (4 ) properties located within the City. The resolution sets forth the actual costs incurred and provides the mechanism to attach liens on these properties in the event the assessments remain unpaid. Recommend approval of Resolution No. 90-93 assessing costs for abating nuisances on four (4 ) properties located within the City. *-' t) .. ,'I" " . __._. h~..___,'_"_"_"__ __,__.._~_._______... RESOLUTION NO. 90-93 1 A RESOLUTION OF THE CITY, COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, PURSUANT TO CHAPTER 100 OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, ASSESSING COSTS FOR ABATING NUISANCES UPON CERTAIN LAND(S) LOCATED WITHIN THE CITY OF DELRAY BEACH AND PROVIDING THAT A NOTICE OF LIEN SHALL ACCOMPANY THE NOTICE OF ASSESSMENT; SETTING OUT ACTUAL COSTS INCURRED BY THE CITY TO ACCOMPLISH SUCH ABATEMENT AND LEVYING THE COST OF SUCH ABATEMENT OF NUISANCES; PROVIDING FOR AN EFFECTIVE DATE AND FOR A DUE DATE AND INTEREST ON ASSESSMENTS; PROVIDING FOR THE RECORDING OF THIS RESOLUTION, AND DECLARING SAID LEVY TO BE A LIEN UPON THE SUBJECT PROPERTY FOR UNPAID ASSESS- MENTS. WHEREAS, the City Manager or his designated representative has, pursuant to Chapter 100 of the Code of Ordinances, declared the .exis- tence of a nuisance upon certain lots or parcels of land, described in the list attached hereto and made a part hereof, for violation of the provisions of Chapter 100 of the Code of Ordinances; and, WHEREAS, pursuant to Section 100.20, 100.21 and 100.22 of the Code of Ordinances of the City of Delray Beach, the City Manager or his designated representative has inspected said land(s) and has determined that a nuisance existed in accordance with the standards set forth in Chapter 100 of the Code of Ordinances, and did furnish the respective owner(s) of the land(s) described in the attached list with written notice of public nuisance pursuant to Sections 100.20, 100.21 and 100.22 of the Code of Ordinances describing the nature of the nuisance(s) and sent notice that within ten (10) days from the date of said notice forty-two (42) days in the case of violation of Section 100.04 pertain- ing to seawalls) they must abate said nuisance, or file a written request for a, hearing to review the decision that a nuisance existed within ten (l0) days from the date of said notice, failing which the City of Delray Beach would proceed to correct this condition by abating such nuisance, and that the cost thereof would be levied as an assess- ment against said propertYi and, WHEREAS, the property owner{s) named in the list attached hereto and made a part hereof did fail and neglect to abate the nuisance(s) existing upon their respective lands or to properly request a hearing pursuant to Section 100.21 and 100.22 within the time limits prescribed in said notice and Chapter 100 of the Code of Ordinances, or if the property owner(s) did request and receive a hearing, said prop- erty owner(s) failed and/or neglected to abate such nuisance(s) within the time designated at the hearing wherein a decision was rendered adverse to the property owner(s}i and, ,. "I'''' . ,......--. --- -_.-.-.- --_.-. - _...- ----- --.-.---. - WHEREAS, the City of Delray Beach, through the City Administra- tion or such agents or contractors hired by the City Administration was therefore required to and did enter upon the land (s) described in the list attached and made a part hereof and incurred costs in abating the subject nuisance(s) existing thereon as described in the noticej and, WHEREAS, the City Manager of the City of Delray Beach has, pursuant to Chapter 100 of the Code of Ordinances of the City of Delray Beach, submitted to the City Commission a report of the costs incurred in abating said nuisance (s) as aforesaid, said report indicating the costs per parcel of land involvedj and, WHEREAS, the City Commission of the City of Delray Beach, pursuant to Chapter 100 of the Code of Ordinances desires to assess the cost of said nuisance(s) against said property owner(s), NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That assessments in the individual amounts as shown by the report of the City Manager of the City of Delray Beach, involving the City's cost of abating the aforesaid nuisances upon the lots or parcels of land described in said report, a copy of which is attached hereto and made a part hereof, are hereby levied against the parcel(s) of land described in said report and in the amount(s) indicated thereon. Said assessments so levied shall, if not paid within thirty (30) days after mailing of the notice described in Sec. 3, become a lien upon the respective lots and parcel(s) of land described in said report, of the same nature and to the same extent as the lien for general city taxes and shall be collectible in the same manner as mortgages and fore- closures are under state law. Section 2. That such assessments shall be legal, valid and binding obligations upon the property against which said assessments are levied. Section 3. That the City Clerk of the City of Delray Beach is hereby directed to immediately mail by first class mail to the owner(s) of the property, as such ownership appears upon the records of the County Tax Assessor, notice(s) that the City Commission of the City of Delray Beach on the has levied an assessment against said property for the cost of abatement of said nuisance by the City, and that said assessment is due and payable within thirty (30) days after the mailing date of said notice of assessment, after which a lien shall be placed on said property, and interest will accrue at the rate of 8% per annum, plus reasonable attorney's fees and other costs of collecting said sums. A Notice of Lien shall be mailed, along with the Notice of Assessment and this resolution. - 2 - Res. No. 90-93 I' "'I I~ . "..-.- --" .~ -- --"-- . .---- .~ .-- .. ._--. .----. - -- - '.~-._. -----" ..-_. ~._~. -- "~-_... '; Section 4. That this resolution shall become effective thirty (30) days from the date of adoption and the assessment(s) contained herein shall become due and payable thirty (30) days after the mailing date of the notice, of said assessment(s), after which a lien shall be placed on said property(s), and interest shall accrue at the rate of eight (8) percent per annum plus, if collection proceedings are necessary, the costs of such proceedings including a reasonable attorney's fee. Section 5. That in the event that payment has not been received by the City Clerk within thirty (30) days after the mailing , date of the notice of assessment, the City Clerk is hereby directed to record a certified copy of this resolution in the public records of Palm Beach County, Florida, and upon the date and time of recording of the certified copy of this resolution a lien shall become effective on the subject property which shall secure the cost of abatement, interest at the rate of 8%, and collection costs including a reasonable attorney's fee. PASSED AND ADOPTED in regular session on this the day of , 1993. MAYOR ATTEST: City Clerk - 3 - Res. No. 90-93 ,. I'''. COST OF ABATING NUISANCES UNDER CHAPTER 100 OF THE CODE OF ORDINANCES PROPERTY DESCRIPTION OWNER ASSESSMENT LOT 27, LINCOLN PARK, VICTOR & NELLIE NOCERA $ 47.16 DELRAY, PB 23, P 160, 626 WEST DRIVE 70.00 (ADM. COST) PUBLIC RECORDS, PALM DELRAY BEACH, FL 33445 (RECORDING) BEACH COUNTY, FL (109 SW 9TH AVE) S200' OF WI00' OF BLK PIERRE G. FRANCOIS ET AL $ 42.00 56, TOWN OF DELRAY, 117 S.W. 4TH STREET 15.00 (ADM. COST) PB 20, P '55, PUBLIC DELRAY BEACH, FL 33444 (RECORDING) RECORDS, PALM BEACH COUNTY, FL (117 SW 4TH ST) S50' OF N250' OF W135' STELLA HERRING $300.00 OF BLK 14, TOWN OF 701 S.W. 8TH AVENUE 15.00 (ADM. COST) DELRAY, PB 1, P 3, DELRAY BEACH, FL 33444-2462 (RECORDING) PUBLIC RECORDS, PALM BEACH COUNTY, FL (117 SW 7TH AVE) LOT 14, NICHOLS 1ST ELISE JACKSON $ 72.00 ADD TO DELRAY BEACH, NELLIE JACKSON 15.00 (ADM. COST) PB 21, P 69, PUBLIC 1587 N.E. 3RD AVENUE (RECORDING) RECORDS, PALM BEACH DELRAY BEACH, FL 33444-3543 COUNTY, FL (14 & 16 SW 7TH ST) VIOLATION IS: SEC. 100.01 LAND TO BE KEPT FREE OF DEBRIS, VEGETATION, MATTER CONSTITUTING HAZARDS; DECLARED NUISANCE. -4- Res. No. 90-93 ,. "II" MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER tJi'1 SUBJECT: AGENDA ITEM .it ~'A - MEETING OF SEPTEMBER 28. 1993 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING AGREEMENTS DATE: September 24, 1993 This item is before you to approve agreements which provide for the distribution of Community Development Block Grant Funds with MAD DADS, South County Boys and Girls Club and the Community Child Care Centers. These agreements set forth the responsibilities of the parties receiving CDBG funding and the City. The funding being distributed under these agreements will be used to fund a position in each organization. The standard termination clause is provided in each agreement. The City Attorney's office has reviewed these agreements and approved them as to form. Recommend approval of agreements which provide for the distribution of Community Development Block Grant Funds with MAD DADS, South County Boys and Girls Club and the Community Child Care Centers. ,. II I~, '. . , , Aqanda I tam No.: 'AGENDA REOUES~ Date: 9/23/93 Request to be placed on:' X Regular Agenda Special Agenda Workshop Aqenda When: 9/28/93 Description of aqenda item (who, what, where, how much): Community Development Block Grant Agreements for Funding and Acceptance of Funds for Social Service Programs MAD DADS, South County Boys and Girls Club and Comm Child Care Center ORDINANCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommenda t ion: Approval ~4-h~ -----= . Department Head Siqnature: f Determination of Consistency with Comprehensive Plan: City Attorney Review/ Recommendation (if applicable): Budget Director Review (required on all iteas involving expenditure of funds) : Funding available: YES/ NO Funding alternatives: (if applicable) Account No. & Description: Account Balance: City Manager Review: Approved for agenda: @, NO tr1 Hold Until: Agenda Coordinator Review: Received: . Action: Approved/Disapproved '. MEMORANDUM TO: DAVID HARDEN, CITY MANAGER FROM: LULA BUTLER, DIRECTOR, COMMUNITY IMPROVEMENTLt/ RE: COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM/AGREEMENTS FOR FOR FUNDING AND ACCEPTANCE OF FUNDS/SOCIAL SERVICE PROGRAMS DATE: SEPTEMBER 22, 1993 ITEM BEFORE THE COMMISSION: Approval of Agreements between the City of Delray Beach and Men Against Destruction Defending Against Drugs (MAD DADS) of Greater Delray Beach; South County Boys and Girls Club and the Community Child Care Center, for designated funding allocations and acceptance of these funds under the Community Development Block Grant Program. BACKGROUND: The Agreements with the three (3) Social Service Agencies are developed pursuant to Federal Regulations published under 24 CFR Part 85, Administrative Requirements for Grants and Cooperative Agreements to State and Local and Federally Programs. These regulations set. forth uniform agreement requirements for all federally funded programs. Each of the agreements is specific for services being provided by the agency with specified funding allocations. RECOMMENDATION Staff lS recommending City Commission approval of the three agreements as developed. " "1.ll' . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER B/1i. SUBJECT: AGENDA ITEM ~ gy - MEETING OF SEPTEMBER 28. 1993 COMMUNITY REDEVELOPMENT AGENCY SUBSIDIZED LOAN AGREEMENTS DATE: September 241 1993 This item is before you to approve subsidized loan agreements with the Community Redevelopment Agency and Banyon, ~~~ Equity and)(~~~ Banks for participation in the CRA's interest free loan program. Approval of these agreements will provide additional funding sources for program participants. Recommend approval of agreements with Community Redevelopment Agency and Banyon, Amtrust, Equity and Barnett Banks for participation in the CRA's interest free loan program. ~:~~~ ~ Omfitad ana ~ ~ ~ J.j-O ,. "I I~. .. . MEMORANDUM TO: DAVID HARDEN, CITY MANAGER FROM: LULA BUTLER, DIRECTOR, COMMUNITY IMPROVEMENT~ RE: APPROVAL OF AGREEMENTS BETWEEN THE CITY, CRA AND VARIOUS BANKS PARTICIPATING IN THE CRA ZERO INTEREST LOAN PROGRAM DATE: SEPTEMBER 23, 1993 ITEM BEFORE THE COMMISSION: Approval of four (4) seperate agreements to be excuted between the City of Delray Beach, the Community Redevelopment Agency and individual banks of Banyon, Amtrust, Equity and Barnett for participation in the CRA's interest free loan program. BACKGROUND: The City Commission approved the first Tri-partite Agreement and a Memorandum of Understanding between the City, CRA and First Union Bank on March 9, 1991. The Commission has approved two (2 ) amendments to this agreement, one in January, 1992, the second in August, 1993. The CRA is now requesting approval of four new agreements which provides the opportunity for new banks to participate in the successful "zero interest" program. These agreements are consistant with ones already approved by Commission. The City continues to work in partnership with the CRA providing technical assistance to residential and commercial properties who borrow monles primarily for exterior improvements. RECOMMENDATION: Staff lS recommending the approval of the Tri-partite Agreements as proposed between the City, CRA and Banyon, Equity, Amtrust and Barnett Banks. The agreements will be affective on date of execution. CRA.AGR/LB " "1'10' " ,...' '. . , SUBSIDIZBD LOIUf AGRBBHBIft THIS SUBSIDIZED LOAN AGREEMENT is made and entered into on the _____ day of , 1993, by and between the COMMUNITY REDEVELOPMENT AGENCY OF THi!: CITY OF DELRAY BEACH, hereinafter referred to as the "CRA, " and BANYAN BANK, hereinafter referred to as the "BANK," and the CITY OF DELRAY BEACH, hereinafter referred to as the "CITY." WIT N E SSE T H: WHEREAS , the parties are desirous of entering into an Agreement for the providing of a subsidized loan program ("the Program"), NOW, THEREFORE , in consideration of the mutual covenants and promises herein contained and other good and valuable consideration from one party to the other, the receipt and adequacy of which is hereby acknowledged, the parties hereby agree as follows: 1. The CRA has committed certain funding in its budget for the Program and said funds will be available to the various participating banks on first come first serve basis. The funds will be committed to an individual bank in accordance with the Program in the order of receipt by the CRA of a written firm loan commitment to individually approved borrowers. For purposes of determining the order of receipt, all loan commitments will be deemed received upon the physical receipt by the CRA at the office of its Executive Director. Borrowers shall be limited to one loan per qualifying property or business. 2. The CRA will accept initial loan applications for the Program from prospective borrowers and will approve or disapprove them, in the order of receipt, solely on the basis of the proposed loan being for a qualified purpose as hereinafter defined in Exhibit "A, " to an owner occupied single family residence or multi-family residential property or a non-residential commercial property ("Exterior Rehabilitation Loan"), or, to a business owner whose business location lies within the redevelopment area of the CRA ("Business Loan"). Upon such approval, the loan application will be forwarded by the CRA to the participating banks in rotating order and upon receipt of the loan application approved by the CRA the respective bank shall perform its underwriting evaluation for approval or disapproval. Such Certificate of Approval issued by the CRA wild include a determination as to whether the CITY or the BANK shall be responsible .. , .' " fC?r the disbursements required under the, loan. In the event the BANK is provided with a CRA approved application and the BANK approves such loan and issues a firm commitment therefore, the BANK shall forthwith deliver to CRA, in care of its Executive Director, such loan commitment. 3. Upon receipt of an approved loan commitment from the BANK, subject to the availability of funds for the Program, the CRA shall deposit with the BANK in an escrow account a sum equal to the interest obligation computed at the stated note rate excluding any provision for default interest or late payments. The BANK shall hold such funds in escrow pending the closing of the loan with the borrower and upon closing the BANK shall be entitled to draw all of such prepaid interest out of the escrow account. In the event the subject loan is prepaid in full by the borrower, the BANK shall pay to the CRA within thirty (30) days after such prepayment an amount equal to the unearned interest as determined in accordance with a straight amortization schedule computed at the note interest rate reflecting the interest due for the unexpired term of the loan. The BANK expressly acknowledges and agrees that the CRA shall have no liability for the payment or obligation for any sums of whatever nature other than the initial interest paid into the escrow account as hereinabove provided. The parties acknowledge that the CRA will not be entitled to any refunds of interest on loans which are not prepaid in full and are in default and have been charged off by the BANK. At closing, the borrower shall be required to execute an Affidavit in form approved by the CRA that the sole use of the proceeds of the loan will be only for the purposes set forth in the approved loan application. Further, the BANK shall require the borrower to execute a loan disbursement agreement providing that in the event all of the work required to be performed pursuant to the loan application in order to obtain the full disbursement of the loan is not completed within the date provided for in said loan agreement, the BANK or the CITY, whomever is respectively administering the disbursements, shall return the undisbursed funds to the BANK, the loan shall thereupon be reduced to such sums as shall have been disbursed by that date, and the BANK shall reimburse the CRA for the unearned interest as provided for above. ..2.. '. . .' ' > 4. Upon the closing of the loan with the borrower, the BANK or the CITY, as determined respectively in the notice of approval issued by the CRA, shall disburse the loan proceeds in accordance with the terms of the loan agreement. The borrower shall provide such reasonable documentation as the BANK or the CITY, respectively, shall require with regard to disbursements requested. Disbursements made only be made for the payment of completed work or purchase of applicable improvements. 5. The CRA and the BANK hereby agree that loans which will qualify for the Program will be made upon the following terms and conditions: A. Business Loans: (i) Loan amount: ten thousand dollars ($10,000.00) minimum to fifty thousand dollars ($50,000.00) maximum; . (ii) Purpose: purchase of inventory, furniture, fixtures, equipment, construction of tenant improvements to leased premises within the community redevelopment area; (iii) Borrower Qualification: subject to bank's underwriting standards; (iv) Term: maximum term for loan shall be sixty (60) months of equal principal payments; (v) Interest rates: shall be fixed at the prime rate as established by First Union Prime as of the date of closing; (vi) Fees: normal closing costs including but not limited to recording fees, Security Agreement, filing fees, documentary stamp tax, intangible tax, etc., (these fees may be financed as part of the Loan by the BANK) . In addition, an application fee of one hundred dollars ($100.00) for unsecured loans and two hundred dollars ($200.00) for secured loans shall be levied by the BANK. B. Exterior Rehabilitation Loans OWner occupied single family residential home improvements: (a) Single Residential Family Home Improvements: ( i) Loan amount on unsecured loans: one thousand five hundred dollars ($1,500.00) minimum to ten thousand dollars ($10,000.00) maximum; ..3.. '. . . (ii) Loan amount on loans secured by first mortgages, second mortgages or other acceptable collateral: five thousand dollars ($5,000.00) minimum to ten thousand dollars ($10,000.00) maximum; (b) Two Unit Residential Improvements: ( i) Loan amount on unsecured loans: one thousand five hundred 'dollars ($1,500.00) minimum to fifteen thousand dollars ($15,000.00) maximum; (ii) Loan amount on loans secured by first mortgages, second mortgages or other acceptable collateral: five thousand dollars ($5,000.00) minimum to fifteen thousand dollars ($15,000.00) maximum; (C) Three or More Residential Units: ( i) Loan amount on unsecured loans per unit: one thousand five hundred dollars ($1,,500.00) minimum to five thousand dollars ($5,000.00) maximum, with a maximum aggregate loan of fifty thousand dollars ($50,000.00) for all units owned by one applicant. (ii) Loan amount on secured loans per unit: two thousand five hundred dollars ($2,500.00) minimum to five thousand dollars ($5,000.00) maximum, with a maximum aggregate loan of fifty thousand dollars ($50,000.00) for all units owned by one applicant. (d) Purpose: qualifying alterations, repairs and/or improvements to residential properties of the owner where the work substantially protects or improves the exterior of the property as described in Exhibit "A;" (e) Loan to value ratio: the maximum loan to value ratio after the improvements and including all mortgages shall not exceed eighty five percent (85%) of the appraised value or one hundred twenty-five percent (125%) of the tax assessed value; (f) Term: maximum term for both secured and unsecured shall be sixty months (60) of equal principal payments; (g) Interest rates: both secured and unsecured loans shall be fixed at the Prime Rate as established by First Union Prime as of the date of closing; ..4.. '. . . . . (h) Fees: ( i) Unsecured loans - none, (ii) Secured loans - normal closing costs including but not limited to recording fees, title insurance, owners and encumbrance search, documentary stamp tax, and intangible tax, etc., (the subject closing costs may be financed by the BANK). C. . Non-Residential COmmercial Property Improvements: (i) Loan Amount: five thousand dollars ($5,000.00) minimum to twenty thousand dollars ($20,000.00) maximum; (ii) Purpose: qualifying improvements of the exterior of non-residential commercial properties as described in Exhibit "A;" (iii) Loan to value ratio: the maximum loan to value ratio after the improvements and including all mortgages shall not exceed eighty five percent (85\) of the appraised value or one hundred twenty-five percent (125\) of the tax assessed value; (iv) '.ferIIl : sixty months (60) equal principal payments; (v) Interest rates: both secured and unsecured loan shall be fixed at the Prime Rate as established by First Union Prime as of the date of closing; (vi) Cl.osing costs: normal. closing costs including but not limited to recording fees, title insurance, owners and encumbrance search, documentary stamp tax, and intangible tax, etc., (these fees may be financed as part of the loan by the BANK but the CRA will not be responsible for the interest on the financing of such costs); (vii) Co1l.ateral: The loans to be collateralized as the BANK deems necessary. Personal guarantees will be required in all instances unless waived by the BANK. 6. The BANK hereby agrees to commit a maximum pool of funds of one million dollars ($1,000,000.00), excluding the amounts of all loans made to date, for the Loan Program for a period of one year (1) from the date of this Agreement or until such pool of funds is exhausted through the making of Program loans. ..5.. '. . ." ,. 7. It is mutually understood that the agreements and covenants contained herein are severable and in the event any of them shall be held to be invalid, this Agreement shall be interpreted as if such invalid agreements or covenants were not contained herein. 8. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida. 9. If' any action at law or in equity is necessary to enforce or interpret the terms of this Agreement, the prevailing party shall be entitled to reasonable attorney fees, expenses, costs of appeal and necessary disbursements in addition to any other relief to which it may be entitled. 10. The rights and benefits of this Agreement shall not be transferable by any party without the written consent of the other. WI'l'NBSSES: COHKUNITY REDEVELOPMENT AGENCY By: WITNESSES: BANYAN BANK By: CITY OF DELRAY BEACH By: Attest: By: City Clerk Approved as to form: By: City Attorney ..6.. '. '. t .' , '. . EXHIBIT "A" 1- The following are authorized under the Business Loan: a. Inventory; b. Furniture, fixtures and equipment; c. Tenant Improvements; d. 5ignage; 2. The following external improvements to property are authorized under this program: a. Re-roofing; b. Painting; c. Awnings; d. Shutters; e. Siding; f. Replacement of Rotten Wood; g. Doors; h. Windows; i. Driveways/Paving; j. Landscaping (sod, trees, bushes, plants and irrigation systems) k. Exterior modifications, such as rebuilding a porch. 3. All materials and work must be in compliance with applicable City of Delray Beach Building Codes. 4. Loan proceeds may be used to pay for applicable building permits. ..7.. '. ,~ " . SUBBmItE1!D LOAlI ao--1Cat- . " THIS AGRBEMB~_ MADE AND ENTERED INTO on the _ day of , .. -.. - - ..,... :.. .... '" 1993, by and between the COMMUNITY RBDBVBLOPMBRT AGENCY OF THE CITY OF DBLRAY BEACH , hereinafter referred to as the "eRA," and BARRETT BARK OF PALM BEACH COUNTY , hereinafter referred to as the "BAKk,. and the CITY OF DELRAY BEACH, hereinafter referred to as the "CITY," is hereby entered into this _____ day of , 1993. WIT RES SET B: NOW, TBBbl'ORB , in consideration of the mutual cdvenants and promises herein contained the' Agreement is as follow8i 1- The CRAhas committed certain funding in its budget for the , , ...., Program and said funds will be available to the variouil participating banks on first come first .erve basis. The funds will be committed to an individual ban~ . in accordance with the Program in the order of , receipt by the CRA of a written firm loan commitment to individually approved borrowers. For purposes of determining the order of receipt, all loan commitments will be deemed received upon the physicAl receipt by the CRA at the office of its Executive Director. Borrowers shall be limited to one loan per qualifying property or business. 2. The CRA will accept initial loan applications for the Program from prospective borrowers and will approve or disapprove them, in the order of receipt, solely on the basis of the proposed loan being for a qualified purpose as hereinafter defined in Exhibit "A, " to an owner occupied single family residence or multi-family residential property or a non-residential commercial property ("Exterior Rehabilitation Loan"), or, to a business owner whose business location lies within the redevelopment area of the eRA ("Business Loan"). Upon such approval, the loan application will be forwarded by the CRA to the participating banks in rotating order and upon receipt of the loan application . ..... approved by' the CRA the respective bank shall perfonn ita underwriting evaluation ....... '-' ....' , 'tor approval or disapproval. Such Certificate of Approval issued by the CRA 'will include a determination as to whether the CITY or the SANK shall be responsible for the disbursements required under the loan. In the event the BANK is provided with a CRA approved application and the BARK approves Sluch loan and issues a firm '. '. " , .. ,....... .... -.. ....... "." .., ... c~itment therefore, the BAHt shall forthwith deliver to CRA, in care of it. Executive Director, such loan commitment. 3. Upon receipt of an approved loan commitment from the BANJt, subject to the availability of funds for the Itrogram, the eRA .hall deposit with the BANK in an escrow account a SUlll equal to the interest obligation computed at the stated note rate excluding any proviaion for default interest or late payments. The BARK shall hold such tunds in escrow pending the closing of the loan with the bor~ower and upon closing the..BAHtt shall be entitled to draw all of such prepaid interest out of the escrow account. In the event the subject loan is prepaid in full by the borrower, the BAkk shall pay to the eRA within , , -"'...... thirty (30) day. after such prepayment an Amount equal to the unearned interest · as determined in accordance with a straight amortization schedule computed at the . note interest rate reflecting the interest due for the unexpired term of the loan. The BANK expressly acknowledges and agrees that the eRA shall have no liability for the payment or obligation for any sumS ot whatever nature other than the initial interest paid into the escrow account a. hereinabove provided. The parties acknowledge that the CRA will not be entitled to any refunds of interest on loans which are not prepaid in full and are in default and have been charged off by the BANK. At closing, the borrower shall be required to execute an Affidavit in form approved by the CRA a. described in Exhibit "B", that the sole use of the proceeds of the loan will be only for the purposes set forth in the approved loan application. Further, the BAHK shaH require the borrower to execute a loan disburs~ment agreement providing that in the event all of the work required to be performed pursuant to the loan application in order to obtain the full disbursement of the loan is not completed within the date provided for in said loan agreement, the BARK or the CITY, whomever l8 respectively administering . _ _. ...., ,.,..the disbursel1M&nts;"'iihall return the undisbursed funds to the BANK, the loan shall thereupon be reduced to such sums as shall have been disbursed by that date, and the BANK shall reimburse the eRA for the unearned interest: as provided for above. 4. Upon the closing of the loan with the borrower, the BANK or the CITY, as determined respectively in the notice of approval issued by the CRA, .....2..... . . ,.. . I '. f . . . .. " shall disburse the loan proceeds in accordance with the terms of the loan , agreement. The borrower shall provide such reasonable documentation as the BANK ~.. ... or the CITY, respectively, shall require with regard to disbursements requested. , Disbursement. may only be made for the payment of completed work or purchase of applicable Lmprovements. 5. The eRA and the BANlt hereby agree that loans which will qualify for the Program will be made upon the following terms and conditions. A. Business Loans. ( i) Loan amount t five thousand dollars ($5,000.00) min~ to fifty thousand dollars ($50,000.00) maximum, (U.) Purpose. purchas. of inventory, furniture, fixtures, equipment, construction of tenant improvements to leased premises . within the cOmmunity redevelopment area, (Hi) Borrower Qualificationt subject to bank's underwriting standards, (iv) Term. maxLmum term for loan shall be sixty (60) months of equal principal payments, (v) Interest ratest shall be fixed at. the prime rate as established by...Barnett Banks, Inc., Prime as of the date of closing, .. ... '_ ~ .0.... . ..... -p' .. ~ (vi) ,Peest normal closing costs including but not limited to recording fees, Security Agreement, fili~g fees, documentary stamp tax, intangible tax, etc., (these fees may be financed as part of the Loan by the In addition, ..... BANK) . a credit investigation fee of fifty dollars ($50.00) for unsecured loans and a document preparation and credit investigation fee of one hundred dollars ($100.00) for secured loanl shall be levied by the BANK. B. Bxterior Rehabilitation Loans . Single family res~~e~tlal home improvements. (a) Single Residential Pamily Home tmprovements. (1) Loan amount on unsecu~ed 10an8t two thousand five , ......., hundred dollars ($2,500.00) minlmWll to ten thousand dolla~s ($10,000.00) maxLmumA .....3..... '. '. "',.. (ii) Loan amount on loans secured by first mortgage., second mortgages or other acceptable collaterale five thousand dollars ($5,000.00) minimum to ten thousand dollars ($10,000.00) maximum; (b) Two unit Residential Improvements. (i) Loan amount on unsecured loans t two thousand five hundred dollars ($2,500.00) minimum to fifteen thousand dollars ( $15, 000.00) maximum; (ii) Loan amount on loans secured by first mortgage., second mortgage. or other acceptable collateral. five thousand dollar. ($5,000.00) min~um to fifteen thousand dollars ($15,000.00)' max~, ('~l. Three or More Residential Unite. . -.,-.. .. .......:... .... ,... (i) Loan amount on unsecured loans per unit. two thousand five hundred dollars ($2,500.00) minimum to five thousand dollars . ($5,000.00) maximum, with a maximum aggregate loan of fifty thousand dollars .,"', ($50,000.00) ,for all units owned by one applicant. (ii) Loan amount on secured loans per unite two thousand five hundred dollars ($2,500.00) minimum to five thousand dollars ($5,000.00) maximum, with a maximum aggregate loan of fifty thousand dollars ($50,000.00) for, al\ units owned by one applicant. (d) Purpose: qualifying alterations, repairs and/or improvements to residential properties of the owner where the work substantially protects or improves the exterior of the property a. de8cribed in Bxhibit "A;" I " (e) Term: maximum term for both aecured and unsecured shall be sixty months (60) of equal principal payments; (f) Interest ratest both secured and unsecured loans shall be fixed at the Prime Rate as established by Barnett Bank's, Inc., Prime as of the date of cloaing; (g) !'eesl (i) Unsecured loans - none, (H) secured loans - normal c108ing costs including but not limited to recording fees, title insurance, owners and encumbrance search, .....4..... . , ,. " .. . d~umentary stamp tax, and intangible tax, etc., (the aubject closing costs'may, . _ _" ..... " .~~.. financed by the,. BARK) . c. Non-ReSidential Commeroial Property Improvements. (i) Loan Amount: five thousand dollars ($5,000.00) minimum to twenty thousand dollars ($20,000.00) maximum, (ii) Purpose. qualifying improvements of the exterior of non-residential commercial properties as described in Bxhibit "A," (iii) TeDla sixty months (60) equal principal payments, (iv) Interest: rat..: both s&cured and unsecured loan shall be fixed .at the Prime Rate as establiahed by darrtett Bank's, Inc., Prime - as of the date of Closing, (v) Closlnu cost... normal clo.ing costs including but . ..... not limited to r&cording fees, title insurance. owner. and encumbrance search, . documentary stamp tax, and intangible tax, etc., (these fees may be financed as part of the loart by the BANK but the CRA will rtot be responsible for the interest on the financirtg of such cost.); (vi) Collateral: The loans to be collateralized as the BARK deems necessary. Personal guarantees will be required in all instances unless waived by the BANK. 6. The BANK hereby agrees to commit a maximum pool of funds of one million dollars ($1,000,000.00), excluding the amounts of all loans made to date, for the Loan Program for a period of one year (1) from the date of this Agreement or until such pool of funds is exhausted through the making of Program loans. 7. It is mutually understood that the agreements and covenants contained herein are severable and in the event any of them shall be held to be invalid, this Agreement shall be interpreted as if such invalid agreements or covenants were not contained herein. ,. 8. This Agreement shall be governed by and construed in accordance .__ ..,.,."with the laws of the" state of Florida. 9. If any action at law or in equity i. necessary to enforce or interpret the terms of this Agreement, the prevailing party shall be entitled to .....5..... . ,. '. '" .... ..' ~ . reasonable a~~orney fees, expenses, costs of appeal and necessuy disbursemen~. in addition to any other relief to which it may be entitled. 10. The rights and benefits of this Agreement shall not be transferable by any party without the written consent of the other. WITRBSSBSs . COMMuHITY RBDJlVBLOPMBNT AOBHCY By. ........ I WITRBSSBSs BJ\RRBT'l' SAMlt OP PALM BBACH COUNTY By' CITY OP DBLRAY BBACH Bys Approved as to formt Attests By: By. City Attorney city Clerk . ,. ,. ...-.... , "'- - ~ .,. ~ . ,.' ,.- . ..". . t .....6..... ....... I .. .. . , ., . ...... ... ......... ..0 ~, . ,- -,.' .... EXHIBIT "A" . 1- The f9llowing are authorized under the Bueiness Loan: a. Inventory; b. Furniture, fixtures and equipment, c. Tenant Improvements, d. Signage, 2. The' follOwing external improvemen€s'to property are authorized under this program: , ........ a. Re-roofing; b. Painting, I c. Awnings, d. Shutters; e. Siding, f. Replacement of Rotten wood; g. Doors, h. Windows, L Driveways/Paving; j. Landscaping (sod, trees, bushes, plant. and irrigation systems) k. Exterior modifications, such as rebuilding a porch. 3. All materials and work must be in compliance with applicable City of Delray Beach Building Codes. 4. Loan proceeds may be used to pay for applicable building permits. - , ,...... . , ...... ~ .' ~. ..... '... ". . ....., ....... . '. .... ., . . BXHIBIT "B" Al'PIDAVI'f STATE OF FLORIDA ) ) SS COUN'l'r OF PALl( BUCH ) Before me, the undersigned Notary Public in and for the aforesaid County and state, personally appeared' , hereinafter referred to as ("Borrowers") who by me being first duly sworn and cautioned, deposed, stated and acknowledged the followingt 1. OUr names are , we reside at , and we, having personal knowledge of the loan with Barnett Bank of Palm Beach County, hereinafter referred to as (the "Loan") and the following described matters, depose, state, and acknowledge same to be true. 2. We hereby atate that as an inducement to aarnett Bank of Palm Beach County enterino int.o that certain security Agreement da.tedthe day of _ , 199____ and that certain Promia.ory,Mote bf even date in the principal amount of Do11ars ($" , ) and as an inducement to the Community Redevelopment Agency of the City of Delray Beach agreeing to .ubsidize the certain inter.st due on .ai~ ~a~,.y'~~r.Affiants state under. penalties ot perjury that the proceeds 01 aaid Loan will.be used solely for purpose. as set forth in the approved loan application and for no .. __' ....' .,~t,J:l.er purposes. ........ , Purther Affiants sayeth naught. Sworn to and subscribed before me by and , this day of , 199---:.. . . ,., . I [SBAL] Notary Public My Commission Bxpires: "'-'" Who are personally known to me . OR who produced as identification .....8..... " '. '. .. . . 8UB8mJ:.-n T.na. --.......-r THIS AGRBBMIDfT MADB ARD BH'l'BRBD IH'lO on ~he clay of , 1993, by and between ~he COKKUNITY RBDBVBLOPMBKT AGDCY 01' TIm CITY 01' DBLRAY BBACH, hereinaf~er referred ~o as ~he "CRA," and AmTrus~ Bank, hereinaf~er referred ~o as ~he "BAR1t," and ~he CITY 01' DBLRAY BEACH, hereinaf~er referred ~o as ~he "CJ:TY,. is hereby en~ered in~o ~his day of , 1993. WIT N B S S B T H: NOW, THBRBPORB, in considera~ion of ~he mu~ual covenan~s and premises herein con~ained ~he Aqreemen~ is as follows: 1. The CRA has' coami~~ed certain funding in i~s budget for' ~he Program and said funds will be available ~o the various participating banks on first come first serve basis. The funds will be cODlDi~~ed ~o an individual bank . in accordance wi1:h the Program in ~he order of receipt by ~he CRA of a wri~~en . firm loan coamit:men~ ~o individually approved borrowers. I'or purposes of de~ermining ~he order of receipt, all loan coamitmen~s will be deemed received .- -- -- --.- upon the physical receipt by the CRA a~ ~he office of i~s Executive Director. Borrowers shall be limi~ed ~o one loan per qualifying property or business. 2. The CRA will accept initial loan applica~ions for ~he Program from prospective borrowers and will approve or disapprove ~hem, in ~he order of receipt, solely on the basis of the proposed loan being for a qualified purpose as hereinafter defined in Bxhibi~ "A, " ~o an owner occupied single family residence or multi-family residen~ial property or a non-residential commercial property ("Ex~erior Rehabilita~ion Loan"), or, to a business owner whose business location lies within ~he redevelopment area of the CRA ("Business Loan"). Upon such approval, ~he loan application will be forwarded by the CRA ~o ~he participa~ing banks in rotating order and upon receipt of the loan application approved by the CRA ~he respective bank shall perform its underwri~ing evalua~ion for approval or disapproval. Such Certifica~e of Approval issued by ~he CRA will include a determina~ion as ~o whether the CITY or the BANK shall be responsible for the disbursements required under the loan. In the event the BANK is provided with a CRA approved application and the BANK approves such loan and issues a firm '. , , camDitment therefore, the BARK shall forthwi~h deliver to eRA, in care of its Bxecutive Director; such loan cOllllDitment. 3. Upon receipt of an approved loan cOllllDitiDent from the BARK, subject to the availability of funds for the Program, the CRA shall deposit with the BARK in an escrow account a sum equal to the interest obligation compUted at the stated note rate excluding any provision for default interest or late payments. The BARK shall hold such funds in escrow pending the closing of the loan with the borrower and upon closing the BARK shall be entitled to draw all of such prepaid inter.st out of the escrow account. In the event the subject loan is prepaid in full by ~he borrower, the BARK shall pay to the CRA within thirty (30) days after such prepayment an amount equal to the unearned inter.st as determined in accordance with a straight. amortization schedule computed at the . note interest rate reflecting the interest due for the unexpired term of the . loan. The BARK expressly acknowledges and aqrees that the CRA shall have no liability for the payment or Obligation for any sums of whatever nature other ,- than the initial interest paid into the escrow account as hereinabove provided. -.-...-- The parties acknowledge that the eRA will not be entitled to any refunds of interest on loans which are not prepaid in full and are in default and have been charged off by the BARK. At closing, the borrower shall be required to execute an Affidavit in form approved by the CRA as described in Exhibit "B", that the sole use of the proceeds of the loan will be only for the purposes set forth in the approved loan application. Further, the BARK shall require the borrower to execute a loan disbursement agreement providing that in the event all of the work required to be performed pursuant to the loan application in order to obtain the full disbursement of the loan is not completed within the date provided for in said loan agreement, the BANK or the CITY, whomever is respectively administering the disbursements, shall return the undisbursed funds to the BANK, the loan shall thereupon be reduced to such sums as shall have been disbursed by that date, and the BARK shall reimburse the CRA for the unearned interest as provided for above. 4. Upon the closing of the loan with the borrower, the BANK or the CITY, as determined respectively in the notice of approval issued by the CRA, .....2..... '. ~ . shall disburse ~he loan proceeds in accC?rdanc. wi~h ~h. ~.rIIUI of ~he loan ~....n~ . The borrower shall provide such reasonable documen~a~ion .. ~h. BARlt or ~h. CITY, respectively, shall require wi~h regard ~o di.burs81118n~s requ.s~ed. Disburs_n~s may only be made for ~he paymen~ of cCllllple~ed work or purchase of applicable J.mprovemen~s. 5. The CRA and ~he BARlt hereby agree ~ha~ loans which will qualify for ~he Program will' be made upon ~he following ~erms and condi~ionsl A. Business Loansl (i) Loan amoun~ I fiv.,~housand dollars ($5,000.00) ,Ddntmum ~o fif~y ~housan~ dollars ($50,000.00) max~1 ~ (ii) Purpose I purchase of inv.n~ory, furni~ur., fixtures, equipaen~ , cons~ruction of ~enan~ improvemen~s ~o leased premis.s fu t~ ":t- wi~hin ~he cClllllDUJli~y redevelopmen~ area, " , . (iii) Borrower Qualifica~ionl subj ect: ~o bank'. ~ underwri~inq s~andards, k ~~ (iv) Terau maximum ~erm for loan shall be sixty (60). .._ J.- :~ 'I \ mon~hs of equal principal payments, I (v) Interes~ rates: shall be fixed at the prime ra~e as es~ablished by Barne~t Banks, Inc., Prime as of ~he date of closing, (vi) Fees: normal closing costs including but not limited ~o recording fees, Security Agreement, filing fees, documentary stamp tax, intangible tax, etc., (these fees may be financed as part of the Loan by the BANK) . In addition, a credit 'investigation fee of fifty dollars ($50.00) for unsecured loans and a document preparation and credit inves~igation fee of one hundred dollars ($100.00) for secured loans shall be levied by the BANK. B. Exterior Rehabilitation Loans Single family residential home improvements: (a) Single Residential Family Home Improvements: (i) Loan amount on unsecured loans: two thousand five hundred dollars ($2,500.00) minimum to ten thousand dollars ($10,000.00) maximum, .....3..... '. '. , . . (ii) Loan amoul)t on loan. .ecured by fir.t mortgage., .econd mortgage. or other acceptable collateral a five thou.and dollar. ($5,000.00) minimum to ten thousand dollars ($19,000.00) maximum, (b) Two Unit Residential IJDproveaaentsa (i) Loan amount on unsecured loans a two thousazlci five hundred dollars ($2,500.00) minimum to fifteen thousand dollars ($15,000.00) maximum, (ii) Loan 8JDO\1nt on loans secured by first mortgag.s, second mortgages or other acceptable collateral a five thousand dollars ($5,000.00) JIIinimwD to. fifteen thousand dollars ($15,000.00) maximum, (C) Three or More Residential Unitsa (i) Loan amount on unsecured loans per unit a two thousand five hundred dollars ($2,500.00) lIlinimum to five thousand dollars . . ($5,000.00) maximum, with a maxiJDwD aggregate loan of fifty thousand dollars ($50,000.00) for all units owned by one applicant. (ii) Loan amount on secured loans per ,unit a ~~ thousand five hundred dollars ($2,500.00) miniJDwD to five thousand dollars ($5,000.00) maximum, with a maximum aggregate loan of fifty thousand dollars ($50,000.00) for all units owned by one applicant. (d) Purpose: qualifying alterations, repairs and/or improvelll8nts to residential properties of the owner where the work substantially protects or iJDproves the exterior of the property as described in Bxhibit "A;" (e) TerID:maximwD terID for both secured and unsecured shall be sixty IIlOnths (60) of equal principal payments; (f) Interest rates: both secured and unsecured loans shall be fixed at the Prime Rate as established by Amtrust Prime as of the date of closing; (g) Pees: (i) Unsecured loans - none, (ii) Secured loans - nOrlD&l closing costs including but not limited to recording fees, title insurance, owners and encumbrance search, .....4..... '. . documentary atamp tax, and intangible tax, etc., (the aubject: cloaing coata may be f inaneecl by the IWOC). c. Non-Residential CoaIIDercial Property Improvements: (1) Loan Amount: five thousand dollars ($5,000.00) minimum to ttNInty thousand dollars ( $20,000.00) maximuml (ii) Parpose: qualifyinq improvements of the exterior of non-residential cClllllD8rcial properties as described in Exhibit -AI- (iii) ~: sixty months (60) equal principal paymentsl (iv) ZDt:ere8t: rates: both securecl and unsecurecl loan ahall be fixecl at the Prime Rate as establishecl by Amtrust Prime as of the date . of closinql (v) Cl.oeiDg oost:s: normal closinq costs inc::ludinq but not IJ.mJ.ted to recordinq fees, title insurance, owners and encumbrance search, . documentary stamp tax, and intanqible tax, etc., (these fees may be financed as part of the loan by the BU1t but the eRA will not be responsible for the intere81:: on the financinq of such costs) I --,.--- (vi) Collateral: The loans to be collateralizecl as the BANK deems necessary. Personal guarantees will be required in all instances unless waived by the BANK. 6. ' The BANK hereby agrees to commit a maximum pool of funds of five hundred thousand dollars ($500,000.00), excluding the amounts of all loans made to date, for the Loan Program for a period of one year (1) from the date of this Aqreement or until such pool of funds is exhausted through the making of Program loans. 7. It is mutually understood that the agreements and covenants contained herein are severable and in the event any of them shall be held to be invalid, this Agreement shall be interpreted as if such invalid agreements or covenants were not contained herein. 8. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida. .....5..... '. '. . . . 9. If any a=ion at law ~r in equity is neces.ary to enforce or interpret the terIM of this Agr....nt, the prevailing party .hall be entitled to reasonable attorney fees, expenses, costs of appeal aDd necessary disburs...nts in addition to any other relief to which it may be entitled. 10. The rights and benefit. of this AgreelD8J1t . shall not be transferable by any party without the written consent of the other. WITRBSSBSa OOHHUHIft RBDBVBLOPMBRT AGDCY Bya . WITRBSSBS a Am'l'rust Bank ;i . . . Bya -.--...- Clft OF DBLRAY BEACH By: Approved as to form: Attest: By: By: City Attorney City Clerk .....6..... '. . .. . ., - BmIBI't -A- 1. The following are authorized under the ausiness Loana a. Inventory, b. Furniture, fixture. and equipment, c. Tenant IIIIprov8lient., d. Signage, 2. The following external improvements to property are authorized under thJ.. prograau a. Re-roofing, b. . Painting, c. Awnings" , d. Shutters, e. Siding, . . f. Raplac81'118nt of Rotten Wood, g. Doors, h. Windows, ..- L Driveways/Paving; j. Landscaping (sod, trees, bushes, plants and irrigation systems) k. Exterior modifications, such as rebuilding a porch. 3. All materials and work must be in compliance with applicable City of Delray Beach Building COdes. 4. Loan proceeds may be used to pay for applicable building permits. '. '. .' . , . . BXHIBIT -B- AITIDA~ S'rMB 01' l'LORIDA ) ) SS COUII'Zr 01' PAUl BBACB ) Before me, the undersigned Botary Public in and for the aforesaid COUnty and Stat., perllOnally appeared , hereinafter referred to as (-Borrowers-) who by me being first duly IIWOrn and cautioned, deposed, stated and acknowledged the following' 1. our names are , we r.side at, , and we, having personal knowledge of the loan with Aaltrust, hereinafter referred to as (the -Loan-) and the followingdescri.bed matters, depose, state, and acknowledge same to be true. 2. We hereby state that as an induc_nt to Aaltrust entering into that certain Security Agreement dated the _ day of , 199_ and that certain Promissory Bote of even date in the principal ~t of _ Dollars ($ )and,asaninduc~t to,.the CClaIDunlty R8developll8Dt Agency ,of the city of, Delray' Beas!L~ing ',~.()':<~I!I!~~&e' the certain interest: due on said Loan, your Affiants state Under ~ties of ' . . . perjury that the proceeds of said Loan will be used solely ,'for purpO... a.'Bet forth in the approved loan application and for no other purposes. . hrther Affiants sayeth naught. .- -<-- Sworn to and subscribed before me by and _, this day of , 199_" [SEAL] Notary Public My commission Expires: Who are personally known to me OR who produced as identification .....8..... '. " . . . f SUBSIDIZED LOAN AGREBMEHT THIS AGREEMENT MADE AND ENTERED INTO on the U-rrlr " day of \ L~_ , 1993, by and between the COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF DELRAY BEACH, hereinafter referred to as the "CRA," and EQUITY BANK hereinafter referred to as the "BANK," and the CITY OF DELRAY BEACH, hereinafter referred to as the , "CITY," is hereby entered into this,4''/ '- day of ( l" , 1993. WIT N E SSE T H: NOW, THEREFORE , in consideration of the mutuai covenants and promises herein contained the Agreement is hereby amended and restated in its entirety as follows: 1- The CRA has committed certain funding in its budget for the Program and said funds will be available to the various participating banks on first come first serve basis. The funds will be committed to an individual bank in accordance with the Program in the order of receipt by the CRA of a written firm loan commitment to individually approved borrowers. For purposes of determining the order of receipt, all loan commitments will be deemed received upon the physical receipt by the CRA at the office of its Executive Director. Borrowers shall be limited to one loan per qualifying property or business. 2. The CRA will accept initial loan applications for the Program . from prospective borrowers and will approve or disapprove them, in the order of receipt, solely on the basis of the proposed loan being for a qualified purpose as hereinafter defined in Exhibit "A, " to an owner occupied single family residence or multi-family residential property or a non-residential commercial property ("Exterior Rehabilitation Loan"), or, to a business owner whose business location lies within the redevelopment area of the CRA ("Business Loan"). upon such approval, the loan application will be forwarded by the CRA to the participating banks in rotating order and upon receipt of the loan application approved by the CRA the respective bank shall perform its underwriting evaluation for approval or disapproval. Such Certificate of Approval issued by the CRA will include a determination as to whether the CITY or the BANK shall be responsible for the disbursements required under the loan. In the event the BANK is provided with a CRA approved application and the BANK approves such loan and issues a firm '. ,. commitment therefore, the BANK shall forthwith deliver to CRA, in care of its Executive Director, such loan commitment. 3. Upon receipt of an approved loan commitment from the BANK, subject to the availability of funds for the Program, the CRA shall deposit with the BANK in an escrow account a sum equal to the interest obligation computed at the stated note rate excluding any provision for default interest or late payments. The BANK shall hold such funds in escrow pending the closing of the loan with the borrower and upon closing the BANK shall be entitled to draw all of such prepaid interest out of the escrow account. In the event the subject loan is prepaid in full by the borrower, the BANK shall pay to the CRA within thirty (30) days after such prepayment an amount equal to the unearned interest as determined in accordance with a straight amortization schedule computed at the note interest rate reflecting the interest due for the unexpired term of the loan. The BANK expressly acknowledges and agrees that the CRA shall have no liability for the payment or obligation for any sums of whatever nature other than the initial interest paid into the escrow account as hereinabove provided. The parties acknowledge that the CRA will not be entitled to any refunds of interest on loans which are not prepaid in full and are in default and have been charged off by the BANK. At closing, the borrower shall be required to execute an Affidavit in form approved by the CRA as described in Exhibit "B", that the sole use of the proceeds of the loan will be only for the purposes set forth in the approved loan application. Further, the BANK shall require the borrower to execute a loan disbursement agreement providing that in the event all of the work required to be performed pursuant to the loan application in order to obtain the full disbursement of the loan is not completed within the date provided for in said loan agreement, the BANK or the CITY, whomever is respectively administering the disbursements, shall return the undisbursed funds to the BANK, the loan shall thereupon be reduced to such sums as shall have been disbursed by that date, and the BANK shall reimburse the CRA for the unearned interest as provided for above. 4. Upon the closing of the loan with the borrower, the BANK or the CITY, as determined respectively in the notice of approval issued by the CRA, .....2.~... '. .. shall disburse the loan proceeds in accordance with the terms of the loan agreement. The borrower shall provide such reasonable documentation as the BANK or the CITY, respectively, shall require with regard to disbursements requested. Disbursements may only be made for the payment of completed work or purchase of applicable improvements. 5. The CRA and the BANK hereby agree that loans which will qualify for the Program will be made upon the following terms and conditions: A. Business Loans: ( i) Loan amount: five thousand dollars ($5,000.00) minimum to fifty thousand dollars ($50,000.00) maximum; (ii) Purpose: purchase of inventory, furniture, fixtures, equipment, construction of tenant improvements to leased premises within the community redevelopment area; (iii) Borrower Qualification: subject to bank's underwriting standards; (iv) Term: maximum term for loan shall be sixty (60) months of equal principal payments; (v) Interest rates: shall be fixed at the prime rate as established by Chase Manhattan Bank, N.A., as of the date of closing; (vi) Fees: normal closing costs including but not limited to recording fees, Security Agreement, filing fees, documentary stamp tax, intangible tax, etc., (these fees may be financed as part of the Loan by the BANK) . In addition, a credit investigation fee of fifty dollars ($50.00) for unsecured loans and a document preparation and credit investigation fee of one hundred dollars ($100.00) for secured loans shall be levied by the BANK. B. Exterior Rehabilitation Loans Owner occupied single family residential home improvements: (a) Single Residential Family Home Improvements: (i) Loan amount on unsecured loans: two thousand five hundred dollars ($2,500.00) minimum to ten thousand dollars ($10,000.00) maximum; .....3..... '. ,. (ii) Loan amount on loans secured by first mortgages, second mortgages or other acceptable collateral: five thousand dollars ($5,000.00) minimum to ten thousand dollars ($10,000.00) maximum; (b) Two Unit Residential Improvements: ( i) Loan amount on unsecured loans: two thousand five hundred dollars ($2,500.00) minimum to fifteen thousand dollars ($15,000.00) maximum; (ii) Loan amount on loans secured by first mortgages, second mortgages or other, acceptable collateral: five thousand dollars ($5,000.00) minimum to fifteen thousand dollars ($15,000.00) maximum; (c) Three or More Residential Units: (i) Loan amount on unsecured loans per unit: two thousand five hundred dollars ($2,500.00) minimum to five thousand dollars ($5,000.00) maximum, with a maximum aggregate loan of fifty thousand dollars ($50,000.00) for all units owned by one applicant. ( ii) Loan amount on secured loans per unit: two thousand five hundred dollars ($2,500.00) minimum to five thousand dollars ($5,000.00) maximum, with a max,imum aggregate loan of fifty thousand dollars ($50,000.00) for all units owned by one applicant. (d) Purpose: qualifying alterations, repairs and/or improvements to residential properties of the owner where the work substantially protects or improves the exterior of the property as described in Exhibit "A;" (e) Loan to value ratio: the maximum loan to value ratio after the improvements and including all mortgages shall not exceed eighty five percent (85\) of the appraised value or one hundred twenty-five percent (125\) of the tax assessed value; (f) Term: maximum term for both secured and unsecured shall be sixty months (60) of equal principal payments; (9) Interest rates: both secured and unsecured loans shall be fixed at the Prime Rate as established by Chase Manhattan Bank, N.A., as of the date of closing; .....4..... '. .. (h) Fees: (i) Unsecured loans - none, ( ii) Secured loans - normal closing costs including but not limited to recording fees, title insurance, owners and encumbrance search, documentary stamp tax, and intangible tax, etc., (the subject closing costs may be financed by the BANK). C. Non-Residential Commercial Property Improvements: (i) Loan Amount: five thousand dollars ($5,000.00) minimum to twenty thousand dollars ($20,000.00) maximum; ( ii) Purpose: qualifying improvements of the exterior of non-residential commercial properties as described in Exhibit "A;" (iii ) Loan to value ratio: the maximum loan to value ratio after the improvements and including all mortgages shall not exceed eighty five percent (85\) of the appraised value or one hundred twenty-five percent (125\) of the tax assessed value; (iv) Term: sixty months (60) equal principal payments; (v) Interest rates: both secured and unsecured loan shall be fixed at the Prime Rate as established by Chase Manhattan Bank, N.A., as of the date of closing; (vi) Closing costs: normal closing costs including but not limited to recording fees, title insurance, owners and encumbrance search, documentary stamp tax, and intangible tax, etc., (these fees may be financed as part of the loan by the BANK but the eRA will not be responsible for the interest on the financing of such costS); (vii) Collateral: The loans to be collateralized as the BANK deems necessary. Personal guarantees will be required in all instances unless waived by the BANK. 6. The BANK hereby agrees to commit a maximum pool of funds of three hundred thousand dollars ($300,000.00), excluding the amounts of all loans made to date, for the Loan Program for a period of one year (1) from the date of .....5..... '. '. " this Agreement or until such pool of funds is exhausted through the making of Program loans. 7. It is mutually understood that the agreements and covenants contained herein are severable and in the event any of them shall be held to be invalid, this Agreement shall be interpreted as if such invalid agreements or covenants were not contained herein. 8. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida. 9. If any action at law or in equity is necessary to enforce or interpret the terms of this Agreement, the prevailing party shall be entitled to reasonable attorney fees, expenses, costs of appeal and necessary disbursements in addition to any other relief to which it may be entitled. 10. The rights and benefits of this Agreement shall not be transferable by any party without the written consent of the other. WITNESSES: (~~ ( \ C~~' ./ :~ . ~;... \ . . . \ ..... ,. . - , .J I d0~1A 1Itc~ WITNESSES: EQUITY BANK o- J ..)q~. CITY OF DELRAY BEACH By: Approved as to form: Attest: By: By: City Attorney City Clerk .....6..... '. . . . . EXHIBIT "A" 1- The following are authorized under the Business Loan: a. Inventory; b. Furniture, fixtures and equipment; c. Tenant Improvements; d. Signage; 2. The following external improvements to property are authorized under this program: a. Re-roofing; b. Painting; c. Awnings; d. Shutters; e. Siding; f. Replacement of Rotten Wood; g. Doors; h. Windows; i. Driveways/Paving; j. Landscaping (sod, trees, bushes, plants and irrigation systems) k. Exterior modifications, such as rebuilding a porch. 3. All materials and work must be in compliance with applicable City of Delray Beach Building Codes. 4. Loan proceeds may be used to pay for applicable building permits. '. . ~ . . . . , . EXHIBIT "B" AFFIDAVIT STATE OF FLORIDA ) ) SS COUNTY OF PALM BEACH) Before me, the undersigned Notary Public in and for the aforesaid County and State, personally appeared , hereinafter referred to as ("Borrowers") who by me being first duly sworn and cautioned, deposed, stated and acknowledged the following: 1- OUr names are , we reside at , and we, having personal knowledge of the loan with Equity Bank, hereinafter referred to as (the "Loan") and the following described matters, depose, state, and acknowledge same to be true. 2. We hereby state that as an inducement to Equity Bank entering into that certain Security Agreement dated the _____ day of , 199 and that certain Promissory Note of even date in the principal amount of ____ Dollars ($ ) and as an inducement to the Community Redevelopment Agency of the City of Delray Beach agreeing to subsidize the certain interest due on said Loan, your Affiants state under penalties of perjury that the proceeds of said Loan will be used solely for purposes as set forth in the approved loan application and for no other purposes. Further Affiants sayeth naught. Sworn to and subscribed before me by and _, this day of , 199 - . [SEAL) Notary Public My Commission Expires: .....8..... '. . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER~ SUBJECT: AGENDA ITEM it '6Z- - MEETING OF SEPTEMBER 28. 1993 CORRECTION OF FUNDING SOURCE - CHANGE ORDER NO. 3/DUTCH CONSTRUCTION COMPANY DATE: September 24, 1993 This item is before you to approve the correction to the funding source for Change Order No. 3, to the contract with Dutch Construction Company, in the amount of $10,210.71 from 1992 Bond Anticipation Note - Veterans Park Redevelopment (Account No. 227-4126-572-61.63) to Decade of Excellence Bond Issue - Veterans Park Redevelopment (Account No. 225-4126-572-61.63). This change order was originally approved at the August 24th regular meeting. Subsequently, staff discovered the funding source cited was incorrect. There is no money available in the Bond Anticipation Note to finance this change order. Recommend approval of the correction to the funding source for Change Order No. 3, to the contract with Dutch Construction Company, in the amount of $10,210.71 from 1992 Bond Anticipation Note - Veterans Park Redevelopment (Account No. 227-4126-572-61.63) to Decade of Excellence Bond Issue - Veterans Park Redevelopment (Account No. 225-4126-572-61.63). -. "II;" ,. - Agenda I tern No. : AGENDA REQUEST Date: Oq/??,/q?, Request to be placed on:' XX Regular Agenda Special Agenda Workshop Agenda When: 09/28/93 ~ro""nllnr ORDlNANCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: Approve fundine: from the DpC'RrlP of F-Vl"P 119n('~ Rond Is!'me Account 225-4126-572-61.63 pending a bude:et transfer. Department Head Signature: IJUrJ.lvr,;t . Oetermination of Consistency with Comprehensive Plan: City Attorney Review/ Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available: ~ NO N/A (if 'applicable) Funding alternatives: Account No. & Description: 225-4126-572-61.63 (Decade of Excellence Bond) Account Balance: $10,211.00 pendine: a budget transfer. ' City Manager Review: Approved for agenda: @/ NO ei1 Hold Until: Agenda Coordinator Review: Received: Action: Approved/Disapproved '. . . City of Delray Beach Departmental Budget Transfer (1) Departmental Une Transfer (2) Date September 23, 1993 (3) Interfundllnterdepartmental Transfer (4) Batch Number (5) Requested By: Joseph Safford, Director of Finance (6) ACCOUNT NUMBER (7) DESCRIPTION (8) TRANSFER OUT (9) TRANSFER IN 225-2913-519-12.10 Salaries 10,211 225-4126-572-61.63 Veteran's Park 10,211 (10) TOTAL 10,211 10,211 JUSTIFICATION: To transfer monies needed to fund chan~e order #3 to Dutch Constrllrrlnn Co. for the rehabilitation of lawn bowlin2 Court at n ,~ p",,...~ Department Head IY1 (U~~ - Asst City Manager C audget Officer City Manager ~" (11) Budget Revision Date (12) Control Number (13) Period (14) Count ORIGINAL-BUDGET CANARY-FILE PINK-DEPARTMENT '. " , - . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER f)jv( SUBJECT: AGENDA ITEM ~ ~f\~ - MEETING OF SEPTEMBER 28. 1993 AWARD OF BID AND ONTRACTS DATE: September 24, 1993 This item is before you to approve the award of the following bids and contracts with funding as indicated: 1. Workstations and Furniture - Fire Station Headquarters - J.C. White Office Products (Groups 1, 3, and 4 ) in the amount of $30,799.70 and Joyce Office Products (Group 2) in the amount of $1,986.50; with funding from 1992 Bond Anticipation Note - Central Fire Station (Account No. 227-2311-522-61.56) . 2 . Chemicals and Fertilizers - Annual Contract - Various vendors in the estimated annual amount of $132,589.81 with funding from Gardening Supplies (Various Departmental Account Nos. XXX-XXXX-XXX-52.26). 3. Gas and Diesel Fuel - Garage - Various Vendors (via Palm Beach County Co-op bid) in the estimated annual amount of $171,463.38 with funding from Garage Inventory - Fuel (Account No. 501-3311-591-52.51). 4 . Scott Paks (16) - Highland Beach Fire Facility - Safety Equipment Company in the amount of $27,152 with funding from Highland Beach - Other Machinery (Account No. 115-2313-522-64.90) . Recommend approval of the award of the above bids and contracts with funding as indicated. ,. "I'.' .. . Agenda I tern No. : AGENDA REQUEST Date: September 22, 1993 Request to be placed on:' X Regular Agenda Special Agenda Workshop Agenda When: Sept. 28, 1993 Description of agenda item (who, what, where, how much): Bid 1193-48 Award of Bid for Workstations and Furniture for Fire Station Headquarters to various vendors at an cost of $ 32.786.20. Grollp 1,1,4 t'o .Le.White Office Products @ 3O,799~70 Group 2 to Jovce Office Products @ 1,986.50 ORDINANCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: Award to low bidders at a cost of $32,786.20 . Department Head Signature: I?~~ ~~~L f.JkV/'13 Deteraination of Consistency with Comprehensive Plan: City Attorney Review/ Recommendation (if applicable): Budget Director Review (required on all iteas involving expenditure of funds): Funding available: ~I NO Funding alternative' (if a~Pl~ca~ Account No. & DeSC~tiOD' ~ 1-l.611~J-'2.. /oF2;b l"A. .'- E FIJ2E~ Account Balance: ,4.f.if . City Manager Review: Approved for agenda: ~/ NO ~ Hold Until: Agenda Coordinator Review: Received: Action: Approved/Disapproved '. .. . Agenda Item No.: AGENDA REQUEST Date: 9120/9.3 Request to be placed on:' X Regular Agenda Special Agenda Workshop Agenda When: Sept. 28, 1993 Description of agenda item (who, what, where, how much): Anml,ql l'ontract - for r.hpm;r,ql~ ::Inn Fpr~;';7prQ - Award to various vendors at an estimated annnal cost of $11?,'lRQ.Ql ORDIHAHCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: Award to various vendors at estimated annnal cost of $112.'589.c}1 ~ Department Head Signature: ;P~A1~~./f' 3 Determination of Consistency with Comprehensive Plan: City Attorney Review/ Recommendation (if applicable): Budget Director Review (required on all iteas involving expenditure of funds): f' Funding available: YES/ NO Funding alternative ~ . (if applicable) Account No. & Des~tiOI!.: .e,A~/Ne, Su.PPU~S (CITY f\}IDEJ 62-2~ Account Balance: S ,D'S;./.) /jU c.e~ c;c'6 ~~<<- City Manager ~eview: Approved for agenda: @/ NO mv1 Hold Until: Agenda Coordinator Review: Received: Action: Approved/Disapproved '. " , Agenda I tern No. : AGENDA REQUEST Date: 09/21/93 Request to be placed on:' X Regular Agenda Special Agenda Workshop Agenda When: Sept. 28, 1993 Description of agenda item (who, what, where, how much): Multiple awards for Co-op Bid for Gasoline and Diesel Fuel at an estimated annnal cost of $171.463.38 ORDIHAHCEI RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: Multiple awards for Gasoline and Diesel Fuel per Palm Beach County Co-op Bid at estimated annual cost at ~171,46j.j~ ~ Department Head Signature: R~ AJ ,,d.tl.J f! ~ ~-<.4-L <;>~I/V Determination of Consistency with Comprehensive Plan: City Attorney Review/ Recommendation (if applicable): Budget Director Review (required on all iteas involving expenditure of funds): Funding available: ~/ NO Funding alternatives: (if a~Plt8N~ Account No. & Descri,tion: ~. S~-S~~ IN -Fu G'- Account Balance: '2-i., 15(D.Cf)~ . - City Manager Review: Approved for aqenda'~ NO ~ Hold Until: Agenda Coordinator Review: Received: Action: Approved/Disapproved '. " . Agenda Item- No.: AGENDA REQUEST Date: 9/22/93 Request to be placed on: XX Regular Agenda Special Agenda Workshop Agenda When: 9/28/93' . Description of item (who, what, where, how much): Pur'chase of Scott Paks (Self Contained Breathing Units) for Highland Beach facility. (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 with funding to come from Highland Beach transitional expenses line item #115-2313-522-64-90. (Example: Recommend approval with funding from Special Events Account No. 001-3333-555-44.55). Department Head Signature: .~':"[A/~. City Attorney Review/ Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available: ~/ NO Funding alternatives: (if ~liCa~~~) Account No. & Des-At~tion~ JJ~-'l.:?>J~-S '2-1--JP4--Qo \t1~1I.l Bt!. -VtW.V'~ . Account Balance: ?J\ .10 I City Manager Review: l':pproved for agenda: ~/ NO fl1v1 Hold Until: V - - f Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved '. '. . M E M 0 RAN DUM TO: David T. Harden, City Manager THROUGH: Robert A. Barcinski. Assistant City Manager~ THROUGH: Ted Glas, Purchasing Officer ~)f FROM: Jacklyn Rooney, Buyer 0/- DA T E : September 21. 1993 SUBJECT: DOCUMENTATION - CITY COMMISSION MEETING - SEPTEMBER 28, 1993 - BID AWARD - BID #93-48 WORKSTATIONS AND FURNITURE FOR FIRE DEPT. HEADQUARTERS Item Before City Commission: The City Commission is requested to make multiple awards to low responsive, responsible bidders, as stated below, at a 'L leG! I cost of $32,786.20. Per the Budget Office, funding is from: ( ) . Background: The Fire Department has a need for furniture for the new Fire Dept. Headquarters. Bids were received on September 02. 1993, from thirteen (13) vendors, all in accordance with City purchasing procedures. (Bid #93-48. Documentation on file in the Purchasing Office). A tabulation of bids is attached for your review. Our detailed specifications were reviewed by Ms. Victoria Chambers from the State of Florida Department of Management Services. Specifications were determined to be very thorough. In addition, Ms. Jane Baxter, a local interior designer, assisted staff in review of bids to determine if " as equal bids " were of equal quality and met specifications. Ms. Baxter has determined that all bids meet requirements. She did think however that we could obtain a better stacking chair at less cost. Staff did review her suggestion and have determined that the chair recommended did not meet our bid specifications, and would not be less expensive than the chair bid. The cost of bids received were approximately the same as those previously recommended for award under existing County Sherrif Department contracts. '. " . The Assistant Fire Chief has reviewed the bids, and recommends multiple awards, per attached memo and highlighted tab sheet, Group # Vendor Amount L J.C. White Office Products $ 13,933.31 2. Joyce Office Products Center 1,986.50 3. J.C. White Office Products 2,576.00 4. J.C. White Office Products 14.290.39 Recommendation: Staff recommends multiple awards to vendors as stated above, at a cost of $32.786.20. Funding as outlined above. Attachments: Tabulation of Bids Recommendation from Fire Department cc Chief Koen '. Award Recommendations: Group 1 - Chairs J.C. White Office Products $13,933.31 Samsonite / Hon Group 2 - Rectangular Tables Joyce Office Products Centers $1,986.50 Bevis Group 3 - Four Drawer Legal Laterial Files J.C. White Office Products $2,576.00 Hon Group 4 - Workstations J.C. White Office Products $14,290.39 Haworth Premise Total Amount: $32,786.20 '. .. . I 0 I CD '0 In, I I I' IIn 0 CD '0 In In .... C/l l"1 ::0 ::0::0'1' "'I I\) ,....::0 l"1 ::0::0::0 A '" I\) ....::0-4 lD .- I> ....I> 'I ' '0;- I>....I> 01'1"1 '0 .... Z (j Z I , IC .... 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I> ;" .,.. = = = = = .... .... 0; ::l 0 '" I'<" III c:: III o III o III V1 .,..0 c:: n "f' 0' III '" C III "'.., III I> "'''' .... co ::l 0; '" 0 '" III ....~ c:: .... .... III III ~ ~ III III :- '" '" .... III III "'c:: a III I'D P1 m 0 ,0 ::l . ,'" '" 0; '" ::l ~ . 0; tzl c:: '" w 0 0 III -OIl c:: III '" ....0 III 0 ~ ::l III El ~ I'<" III ~ 0; '" "'''' r:r,., c:t I"Ij ....n I'D .... c:: . tDCbf10t"tM'Q. '" ~ <:7' 0; I> III 0; '" 0; III .... a w '" :rill .... '< .., .... III I'<" ....1> Ol .... ~ "'I III III ~ .... ~ . ,. HI '. M E M 0 RAN DUM TO: David T. Harden. City Manager THROUGH: Robert A. Barcinski. Assistant City Manager/~ Administrative Services THROUGH: Ted Glas. Purchasing Officer FROM: Jacklyn Rooney, Buyer cf DATE: September 20, 1993 SUBJECT: DOCUMENTATION - CITY COMMISSION MEETING - SEPTEMBER 28. 1993 - BID AWARD - BID #93-42 CHEMICALS & FERTILIZERS. ANNUAL CONTRACT Item Before City Commission: The City Commission is requested to make multiple awards to low responsive bidders. as stated below, at an estimated annual cost of $132.589.81. Background: The Delray Beach Purchasing Office is the lead organization for this county cooperative contract. Bids were received on August 10. 1993, from sixteen (16) vendors, all in accordance with City purchasing procedures. (Bid #93-42. Documentation on file in the Purchasing Office) . A tabulation of bids is attached for your review. Recommendation: The Palm Beach County Cooperative Purchasing Group has reviewed the bids and recommends multiple awards to the low responsive bidders. as highlighted on tab sheets. The City of Delray Beach Parks & Recreation Department and Golf Course staff have also reviewed the bids and concu r with this recommendation. Delray's Estimated Vendor Annual Expenditure Van Waters & Rogers Inc. $ 2,087.60 Regal Chemical Company 3,650.00 O.M. Scott's 4,080.00 Colonial Products, Inc. 8,105.80 Atlantic FEC Fertilizer & Chemical Co. 12,495.50 Howard Fertilizer, Co. Inc. 12,252.75 Lykes Agri Sales, Inc. 28,636.46 Lesco, Inc. 19,201.00 United Horticultural Supply 9,773.50 Helena Chemical Co. Inc. 25,727.20 Asgrow Florida Co. 5,950.00 Du Cor International Corp, 630.00 Total Estimated Annual Cost $ 132,589.91 '. ,. City of Delray Beach Requirements CHEMICALS: ITEM QUANTITY UNIT COST EXTENDED COST VENDOR AWARDED TO REQUESTING DEPARTMENT - 6. 300 lb. 36.15 lb. $ 10,845.00 Helena Chemical Delray Golf Course 7. 5 gal 58.00 gal 290.00 United Horticultural " " " 8. 50 gal 22.00 gal 1,100.00 Lesco Inc. " " " 9. 48 lbs 28.60 lb. 1,372.80 Van Waters " " " 10. 100 gal 3.13 gal 313.00 Van Waters " " " 11. 15 gal 84.00 gal 1,260.00 Asgrow Florida " " " 12. 15 gal 33.00 gal 495.00 Regal Chemical " " " 13. 15 gal 12.80 gal 192.00 Atlantic FEC " " " 17. 5 gal 37.50 gal 187.50 Atlantic FEC " " " 19. 4000 lbs . 37 lb. 1,480.00 Colonial Products " " " 20. 10 gal 13.42 gal 134.20 Helena Chemical " " " 21. 50 lbs 5.65 lb 282.50 United Horticultural " " " 23. 100 lbs . 71 lb 71 . 00 Lesco Inc. " " " 24. 20 gal 75.00 gal 1,500.00 Atlantic FEC " " " 25. 10 gal 183.00 gal 1,830.00 United Horticultural " " " 26. 100 lbs 19.50 lb 1,950.00 Asgrow Florida " " " 27. 20 bag 65.00 bag 1,300.00 Asgrow Florida " " " 30. 150 gal 55.44 gal 8,316.00 Helena Chemical " " " 31. 50 gal 56.50 gal 2.825.00 Regal Chemical " " " 32. 200 lbs 9.30 lb 1,860.00 United Horticultural " " " 33. 50 lb s 10.69 lb ' 534.50 Atlantic FEC " " " 35. 500 lbs 8.00 lb 4,000.00 O.M. Scott " " " 37. 100 gal 40.88 gal 4,088.00 Helena Chemical " " " 39. 50 lbs 24.00 lb 1,200.00 Asgrow Florida " " " 42. 50 gal 6.00 gal 300.00 Helena Chemical " " " 43. 10 gal 175.80 gal 1,758.00 United Horticultural " " " 45. 5 gal 62.40 gal 312.00 United Horticultural " " " 47. 15 gal 24.70 gal 370.50 Van Waters & Rogers " " 'II '48. 20 gal 155.00 gal 3,100.00 United Horticultural " " " 49. 100 gal 6.30 gal 630.00 DuCor International " " " 50. 50 gal 17 . 36 gal 868.00 Atlantic FEC " " " ---------- TOTAL $ 54,765.00 FERTILIZERS: 1. 1000 lbs .1675 lb 167.50 Howard Fertilizer " " " 2. 50000 lbs .180475 lb 9,023.75 Lykes Agri Sales " " " 4. 20000 lbs .180125 lb 3,602.50 Lykes Agri Sales " " " 5. 120000 lbs .096 lb 11,520.00 Lesco Inc. " " " 7. 30000 lbs .08 lb 2,400.00 Atlantic FEC " " " 8. 2000 lbs .0825 lb 165.00 Lykes Agri Sales " " " 10. 20000 lbs .11)125lb 2,262.50 Lykes Agri Sales " " " 11. 48000 lbs '.0825 lb 3,960.00 Lykes Agri Sales " " " 13. 30000 lbs . 11 75 lb 3,525.00 Howard Fertilizer " " " 17. 60000 lbs .1072 lb 6,432.00 Atlantic FEC " " " 19. 20000 lbs .1700lb 3,400.00 Lykp.s Agri Sales " " " ---------- TOTAL $ 46,458.2S '. >, ~ i CHEMI CALS : ITEM QUANTITY' UNIT COST EXTENDED COST VENDOR AWARDED TO REQUESTING DEPARTMENT 10. '10 gal $ 3~ 13"gal $ '31~30 Van Waters & Rogers Parks Department 12. 10 gal 33.00 gal 330.00 Regal Chemical " " 16. 11000 lbs .60 lb 6,600.00 Colonial Products " " 17. 5 gal 37.50 gal 187.50 Atlantic FEC " " 21. 10 lbs 5.65 lb 56.50 United Horticultural " " 32. 15 lbs 9.30 lb 139.50 United Horticultural " " 35. 10 lbs 8.00 lb 80.00 O.M. Scott " " 37. 50 gal 40.88 gal 2,044.00 Helena Chemical tl " 39. 10 lbs 24.00 lb 240.00 Asgrow Florida " " 40. 30 lbs .86 lb 25.80 Colonial Products " " 50. 5 gal 17.36 gal 86.80 Atlantic FEC " " $ 9,821.40 TOTAL FERTILIZERS: 1. 23,000 lbs .1675 lb 3,852.50 Howard Fertilizer Parks Department 2. 24,000 lbs .180475 lb 4,331.40 Lykes Agri Sales " I 4. 10,500 lbs .180125clb 1,891.31 Lykes Agri Sales " 12. 250 lbs .58 lb 145.00 United Horticultural " 16. 12,000 lbs .33 lb 3,960.00 Lesco Inc. " 17. 1,000 lbs . 1072 lb 107.20 Atlantic FEC " 20. 10,000 lbs .155 lb 1,550.00 Lesco Inc.. " 21. 5,000 lbs .20 lb 1,000.00 Lesco Inc. " I 22. 18,000 Ibs .182 lb 3,276.00 Howard Fertilizer " " 23. 11,500 lbs .1245 lb 1,431.75 Howard Fertilizer " " . $ 21,545.16 TOTAL \ '. . [IT' DF DELRA' BEA[H I"J ; ,1-' "- , ~) t: L '" "!:'\(~H. F:LORIDA 33444 . 407/243-7000 tIaI:II ANnBIcaClly September 16, 1993 ' III~! 1993 Members of The Palm Beach County Cooperative Purchasing Council RE: Bid #93-42 "Co-op Bid Chemicals and Fertilizers .. Dear Members; As the City of Delray Beach is the lead entity in this Co-op Bid, attached you will find the City of Delray's recommendations for bid awards broken down per item number for Chemicals and Fertilizers. The City of Delray Beach is recommending award to low bid per item. In case of tie bids, each entity shall award based on vendor locations. In case of minimum shipping requirements as stated by vendor(s) , each entity may choose to award accordingly to their quantities and shipping minimum size requirements. If award recommendations are not acceptable, please advise ASAP, as the City of Delray Beach will award at our Commission meeting of September 28, 1993. If you have any questions, please contact me at (407) 243-7163. ~70 Jacklyn Rooney ~ Buyer Attachments cc: City of Boca Raton City of Boynton Beach City of Greenacres Town of Lantana Solid Waste Authority @ THE E r~:- r I A.! 'v\!f\YS M/;,TTERS ,. CHEKICALS: Recommendation - Item # Description Vendor Awarded To: Price: COIIDents: 1. Aatrex 4C Atlantic Fec $ 8.52 gal. Low Bid 2. Affirm Colonial Products $ 6.49 lb. Low Bid 3. AMA+2-4-D United Horticultural $ 10.30 gal. Low Bid , 4. Aqua-Gro L Regal Chemical $ 23.25 gal. Low bidders - Lesco, United Horticultura~l and DuCor - d an alternate 5. Arsenal Herbicide Atlantic Fec $ 151.00 gal. Low Bid 6. Barricade Helena Cheaical $ 36.15 lb. Low Bid 7. Basagran United Horticultural $ 58.00 gal. Low Bid (Lesco bid an alternate) 8. Blazon SP Lesco IDc. $ 22.00 gal. Low Bid (DuCor (or equiv.) bid not equal) 9. Bayleton ~Van Waters & Rogers I $ 28.60 lb. Tie Bid - Lesco Lesco Inc. & Van Waters - * Van Waters- Local- . .~- ".--.-.---. -- ----- ----"' Delray Bea~ 10. Chelate Iron Van Waters & Rogers $ 3.13 gal. Low Bid 11. Chip co Asgrow Florida $ 84.00 gal. Low Bid 12. . Daconil Regal Chemical $ 33.00 gal. Low Bid 13. Dithane-45 Atlantic FEC $ 12.80 gal. Low Bid 14. Di-Syston Asgrow Florida $ 1.31 lb. Low Bid 15. Dursban Plus Colonial Products $ 27.22 gal. Low Bid 16. Dursban 2.32% Colonial Products $ .60 lb. Low Bid (granular) 17. Dursban 2E Atlantic FEC $ 37.50 gal. Low Bid 18. Dursban 4E Regal Chemical $ 75.75 gal. Low Bid 19. Dursban Cricket Colonial Products $ .37 lb. Low Bid (United Bait bid 1/2% - not equal) 20. Entice Helena Chemical $ 13.42 gal. Low Bid 2l. - Fire Ant United Horticultural $ 5.65 lb. Low Bid , Amdro Bait 22. Fire Ant Whitemire - No Bid received ! '. Chemicals Cont... Rec~ation - Item. # Description Vendor Awarded To: Price: Comments: 23. ~ Gro Safe Activated Charcoal Lesco Inc. $ . 71 lb. Low Bid 24. Illoxan 3EC Atlantic FEC $ 75.00 gal. Low Bid 25. Image United Horticultural $ 183.00 gal. Low Bid 26. Kerb 50 W Asgrow Florida $ 19.50 lb. Low Bid 27. Kocap 5G United Horticulturall $ 65.00 bag Tie Bid - Award *Asgrow Florida Itto Asgrow - closed to Delray- Low Bidder Atlantic withdrew bid per attached Fax dated 09/14/93 28. Malathion 5% United Horticultural $ 14. 50 gal. Low Bid , 29. 350 Nemacur 10Q United Horticultural $ 1.93 lb. Low Bid 30. Nemacur (3) Helena Chemical $ 55.44 gal. Low Bid 31. Oftanol Liquid Regal Chemical $ 56.50 gal. Low bid 32. Orthene 'ITO United Horticultural $ 9.30 lb. Low Bid ~ -' 33. Pagant Atlantic FEC $ 10.69 lb. Low Bid 34. Paraquat Helena Chemical $ 34.80 gal. Low Bid (equal product) 35. Pre-K O.K. Scott $ 8.00 lb. Low Bid 36. Ronstar 2G Regal Chemical $ 44.00 bag Low bid (equal product) 37. Round Up Helena Chemical $ 40.88 gal. Award to Helena - Low bidder Van Waters shipping minimum too lar,e of qty. (30 gal 38. Rubigan A.S. Van Waters & Rogers $ 230.?5 gal. Low Bid 39. Sencor 75 Asgrow Florida $ 2'"00 lb. Low Bid 40. Seven WP 5% Colonial Products $ .86 lb. Low Bid 41. Seven SL United Horticultural $ 21.00 gal. Low Bid 42. Sticker Helena Chemical $ 6.00 gal. Award to Helena - Low bidder American Diversif. shipping minimum too large (120 gal) 43. Subdue United Horticultural $ 175.80 gal. Low Bid '. " Chemicals Cont.... Recommendation - Item # Description Vendor Awarded To: Price: Comments: 44. Subdue Asgrow Florida $ 2.17 lb. Low Bid 45. Surf Ian United Horticultural $ 62.40 gal. Low Bid 46. Spectracide - No Bids Received 47. Trimec Plus Van Waters & Rogers $ 24" 70 gal. Low Bid 48. Triump 4E United Horticultural $ 155.00 gal. Low bid 49. Wetting Agent Du Cor International $ 6.30 gal. Award to Du Cor - . Deep Penetrant Low bidder - American Diversified - shipping minimum too large (90 gal.) 50. MSMA Atlantic FEC $ 17.36 gal. Low Bid 5l. Bivert Sticking Agent -- No Award - This Item same as Item #42 52. Crusade Van Waters & Rogers $ .81 lb. Low Bid FERTilIZERS : . . . . . . . . . . . . . . . . . . . . . . . l. 14-14-14 Howard Fertilizer $ .1675 lb. Low Bid $335.00 ton 2. 24-5-11 FE + MN Lykes Agri Sales $ .180475 lb. Low Bidder - $ 360.95 ton Lesco not equal as analysis different - not equal 3. 22-5-7 + Lesco Inc. $ .218 lb. Low Bid At razine $436.00 ton 4. 22-0-22 Lykes Agri Sales $ .180125 lb. Award to Lykes - $ 360.25 ton Low bidder Colonial not equal as analysis different 5. 16-4-8 Lesco Inc. $ .096 lb. Low Bid Preminum $ 192.00 ton I 6. 6-6-6 Lesco Inc. $ .078 lb. Low bid 40% Organic $ 156.00 ton Equal Product , '. Fertilizers Cont.... Item # Description Vendor Awarded to: Price: Comments: . 7. 16-4-8 With Howard Fertilizer 1 $ .08 lb. Tie bid - Award to Minor Elements * Atlantic FEC 160.00 ton Atlantic FEC as they are closest to Delray 8. 21-0-0 Sulfate of Lykes Agri Sales $ .0825 lb. Low Bid Ammonia Grandular 165.00 ton 9. 10-10-10 Douglas Fertilizer $ .093 lb. Low Bid 186.00 ton 10. 15- 5-15 Lykes Agri Sales $ .113125 lb Low Bid 226.25 ton 11. 32-0-2 Lykes Agri Sales $ .0825 lb. Low Bid Urea 165.00 ton Bidding UAN per attached letter dated 08/26/93 ~ 12. 20-20-20 United Horticultural $ .58 lb. Award to United - 1160.00 ton Low bidder Lykes minimum shipping size too large 13. Milorganite Howard Fertilizer $ .1175 lb. Low bidder - 235.00 ton Atlantic bid not equal due to sewage sludge ingredient . 14. 30-10-7 Howard Fertilizer $ .425 lb. Low Bid 850.00 ton 15. 17-1-10 Greens Howard Fertilizer $ . 230 lb. Low bidder - Grade Fertilizer 460.00 ton Lykes Agri .. minimum shipping size too large . 16. 29-3-5 Fertilizer Lesco Inc. $ .33 lb. Award to Lesco w/Dursban 660.00 ton as low bidder - Colonial Products- not equal as analysis different 17. 0-0-21 Sul-Po-Mag Atlantic FEC $ .1072 lb. Granular Stress 214.40 ton Low Bid Tolerance & Root Development "- '. '. Fert~lizers Cont... ReCOlllaendation - Item # Descr~pt~on ,Vendor Awarded to: Price <;.omments: 18. Manganese Sulfate Lykes Agri Sales $ .3000 lb. Low Bid 600.00 ton 19. Magneseum Sulfate Lykes Agr~ Sales $ .1700 lb. Low Bid (Kpson Salts) 340.00 ton 20. 13-3-13 palJa Lesco Inc. $ .155 lb. Award to Lesco, Fertilizer 310.00 ton low bidder - Lykes- minimum shipping size too large 21~ Iron Plus Granular Lesco Inc. $ . 20 lb. Low Bid 400.00 ton 22. 17-4-6 Fertilizer Howard Fertilizer $ .182 lb. Low Bid + Atrazine 364.00 ton 23. 24-2-8 Howard Fertilizer $ .1245 lb. Low Bid 249.00 ton .~ 24. 8-10-10 Howard Fertilizer $ .0795 lb. Low Bid 159.00 ton 25. 32-4-3 Plus Howard Fertilizer $ .2375 lb. Low Bid Dicot Weed 475.00 ton - Control III 26. 29-3-5 St. Howard Fertilizer $ .2345 lb. Low Bid August~ne Weed 469.00 ton Control Plus Fertilizer " " .l-. ..... ._..._--"~- '-.---- ~ Lykes Agfl Sales. Inc. Post Office Box 13989 Ft, Pieroe, FL 34979-3989 TB/ephone (407) 465-5616 (800) 952-9574 FA)! (407) 465-5524 DATE: August 26, 1993 TO: Jacklyn Rooney/Buyer for City of Delray Beach FROM: Veronica Rooks RE: BID I! 93-42 Item 1111: The product bid on was Urea Ammonium Nitrate, (UAN) , not Urea liquid. Please advise of spec. ltem #15: The product bid on was a Fairway mix not a Greens mix. We wish to withd~aw our bid on this item. FERTILIZER CROP PROTECTION PRODUCTS AMMONIUM NITRATE DADE CITY LAKE PI.ACIO FT. PIERCE IMMOKALEE "OMlIiTlAD ,. . ~ . -- . _. . ~', ".. " ~ c:.!ft[antic'- 9to7.lda Ea.1J.t Coaj.t '3ntdiu.'(. & Ch.e.mi.cal . l~.\75 S,\\, :!f>ll 'i IIJo512~7.i<k()O' P.O, BOX 14liX' IIOMlXI'! \I). "LORm,\ -:n09O-I.j~x TOI.l FRE1~ I-X()()-.HZ.;t.l13 . FACSIMILE COVER PACi! ~ ~ If there axe difficulti~$ receivin~ this tr4nsmission, please call (305) 247-8800 oz' 1-800-432-3413 (in Florida only). . If a returrl response is necessary you may be connected to our fax line . by dialing (305) 247-3328. TbatJk-You OJ>EAA,""", ~' ~ ._ _ f SSNT ro, (l~ i- ~~ DATS. c;j;#?~ ~, .. 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Assistant Ci ty Manager ~____ THROUGH: Ted Glas, Purchasing Officer'lff" FROM: Jacklyn Rooney, Buyer c;- DATE: September 21, 1993 SUBJECT: DOCUMENTATION - CITY COMMISSION MEETING - SEPTEMBER 28, 1993 - BID AWARD - BID #93-230/PR CO-OP BID - GASOLINE AND DIESEL FUEL Item Before City Commission: The City commission is requested to make multiple awards as listed below for gasoline and diesel fuel, at an estaimted annual cost of $171,463.38. Per the Finance Department, funding is from: ( ) . Background: The Palm Beach County Purchasing Department is the lead agency for this co-op bid. Bids were received on July 12, 1993 from six (6) vendors per attached bid tabulation and agenda summary from Palm Beach County, which was approved by the Palm Beach County Commission on 09/07/93. The low bidders for Delray Beach are, as follows: Diesel #2 (Tankwagon) Estimated Annual Cost A-I Specialty Gasolines Inc. @ $.0675 mark-up $ 21,796.44 Diesel #2 (Transport) Coastal Fuels Marketing Inc. @ $.0140 mark-up 22,808.00 Supreme Unleaded (Tankwagon) B.P. Oil Company @ $.0395 mark-up 15,108.70 Supreme Unleaded (Transport) Coastal Fuels Marketing Inc. @ $.0281 discount 68,830.24 Regular Unleaded (Transport) B.P. Oil Company @ $.0117 mark-up 42,920.00 This contract allows for price fluctuation (escalation) based on prices published in the Oil Price Information Service (OPIS) for Miami. However, the vendor markup or discount (including delivery and all other costs) shall not change during the time of this contract. Recommendation: Staff recommends multiple awards as stated above. Attachments: Bid Information Sheet for City of Delray Recommendation from Palm Beach County cc William Greenwood Chief Overman Brahm Dubin Richard Corwin Chief Koen Richard Sandell Don Haley '. ,. Estimated Quantities for City of DeIray Beach: Diesel 112 74,947 gal. Supreme Unleaded 139, 800 gal. Regular Unleaded 80,000 gal. Total 294,747 gal. Breakdown: Based on current Miami OPIS price for September 21, 1993 Vendor / OPIS Estimated Unit Price x Qty. Description Bid Price Price Quantity = Total Dollar Amount Diesel fI2 A-I .5562 34,947 gal .6237 x 34,947 = Tankwagon +.0675 $21,796.44 Diesel 112 Coastal .5562 40,000 gal. .5702 x 40,000 = Transport +.0140 $22,808.00 Supreme Unleaded B.P. Oil .6174 23,000 gal. .6569 x 23,000 = Tankwagon +.0395 $15,108.70 Supreme Unleaded Coastal .6174 116,800 gal. .5893 x 116,800 = Transport -.0281 $68,830.24 , , Regular '. Unleaded B.P.Oil .5248 80,000 gal. .5365 x 80,000 = Transport +.0117 $42,920.00 TOTAL ESTIMATED DOLLAR AMOUNT FOR CITY OF DELRAY BEACH $171,463.38 ....' \.~ J SEP 13 '93 15:21 P.2 . . . . Safety SAl.ES OFFICES LOCATED IN: ~UiPment TAMPA! ORlANDO' JACI<SONVILLEI Pf'NSACOt.A! MIAMlI PueRTO RICOI GAINfSVIU.EI LAKELANDI Company ATlANf A. GAJ AI.8ANV, GAJ BRUNSWICK, GA: . . 10106 U.S.A. Today Way Mlramar, FL 33025 (305) 436~O066 Broward (305) 372.0006 Dade (BOO) 226-4727 WATS (305) 436.0166 FAX September 13,1993 City of Delray Beach Fire Department Attn: Chief Wigderson 101 West Atlantic Ave. Delray Beach,Fl. 33444 RE: Highlands Beach Dear Chief Wigderson, The following is a proposal on the Scott Air-Paks and Gra~e~Pass Devices for Highlands Beach ~hich you requested. , ~ Description ...". Price 1 Scott 804116-10 1897.00 A1r-Pak.2.2 Lightweight Cylinder,E-Z Flo,EBSS. Less Carrying Case 1 Trade in of Scott IIA air-pak, 200.00 without cylinder Total per unit with trade in $1697.00 ------------------~-----~----~------ ----- I Grace Super Pass : GRS-SP $llS.OO - . If you should have any questions or require additional ~nformation please do not hesitate to call. S1nc.~~ Allen Lance '. ., " . . BID 193-230/~~ ITEK-BY-ITEK SUKKARY, PRIMARY AND SECONDARY, FOR BID AVARD LOT '1: BOC~, BOYNTON, DELRAY, IfAlfALAPAIf , OCEAN RIDGE COST PRIDRY COST SECONDARY 1- Diesel 12 A. Transport/per gal. + .0140 Coastal + .0173 BP oil B. Tankwagon/per gal. + .0615 A-1 + .0151 BP oil 2. Supreme Unleaded A. Transport/per gal. - .0281 Coastal - .0209 BP oil B. Tankwagon/per gal. + .0395 BP Oil + .0675 A-1 3. Regular Unleaded A. Transport/per gal. + .0117 BP oil + .0119 Coast\l B. Tankwagon/per gal~ + .0675 A-1 + .0721 BP Oil 4. Unleaded Plus A. Transport/per gal. - .0081 Coastal - .0027 BP oil B. Tankwagon/per gal. + .0675 A-l + .0677 BP Oil LOT 12: GREENACRES, LAKE VORTH, LANTANA COST PRIKARY COST SECONDARY 5. Diesel 12 A. Transport/per gal. + .0155 Coastal + .0189 BP oil B. Tankwagon/per gal. + .0675 A-1 + .1200 Coastal 6. Supreme Unleaded A. Transport/per gal. - .0255 Coastal - .0196 BP oil B. Tankwagon/per gal. + .0675 A-1 + .1200 Coastal 7. Regular Unleaded A. Transport/per gal. + .0130 BP oil + .0132 Coastal B. Tankwagon/per gal. + .0675 A-1 + .1200 Coastal 8. Unleaded Plus A. Transport/per gal. - .0055 Costal - .0014 BP Oil B. Tankwagon/per gal. + .0675 A-1 + .1200 Coastal '. '. - [IT' DF DELIAY BEA[H FIRE DEPARTMENT M E M 0 RAN DUM TO: DAVID T. HARDEN, CITY MANAGER FROM: M. B. WIGDERSON, ACTING FIRE CHIEF DATE: SEPTEMBER 22, 1993 SUBJECT: PURCHASE OF SCOTT PAKS FOR HIGHLAND BEACH The Fire Department would like to purchase the Scott Paks, (Self Contained Breathing Units) with spare tanks that were included in the transition expenses for the Highland Beach station. To maintain the standardization of equipment used in the department, these items will be purchased through Safety Equipment Company which is the sole authorized dealer of Scott equipment in Florida. Attached you will find an Agenda Request for September 28th, 1993, the copy of the Requisition #19741 - Scott Paks, for your review. The total cost for these items is $27,152. with funding available in category 115-2313-522-64-90. Your concurrence with this purchase will be appreciated. ,44it~~~ M. B. ~gderson Acting Fire Chief MBW/mmh Attachments FIRE DEPARTMENT HEADQUARTERS- 101 WEST ATLANTIC AVENUE - DELRAY BEACH, FLORIDA 33444 407/243-7400 - FAX 407/265-4660 ,. '.11.' ., ,--+ . smtr~ December 5, 1990 TO WHOM IT MAY CONCERN: At the present time, Safety Equipment Company, headquartered in Tampa, Florida, is the only authorized Scott Health/Safety Products Distributor in the Florida peninsula. Health/Safety products include but are not limited to all Scott Air-Pak models of self- contained breathing apparatus. Scott Aviation sells only through authorized distributors in order that our customers receive a highly competent level of service, support, and training. Safety Equipment has upheld this commitment to Scott Aviation in the Florida peninsula where former distributors did not. It is clearly in the interest of our customers to buy Scott products only from authorized distributors in any particular area. Only in this manner can we insure that customers receive proper service, support and training. Also, in the unlikely event a user notice, warning, or product recall is necessary, tracability is enhanced through local, authorized distributors. At such time as we locate additional quality distribution, we will make every effort to acquire that new source for distribution. Thank you for choosing Scott Health/Safety Products. Cordially, CfJ~ olJ, ck C. Hankins Southeastern Regional manager Health/Safety Products SCOTT AVIATION. A FIGGIE INTERNATIONAL COMPANY g 225 Erie Street, Lancaster, NY 14086 Tel: 716-683-5100 Telex: 91-394 " PI625102 City Of Delray Beach Florida 9/21/93 Purchase Requisition Inquiry 16:47: 13 Type information, press Enter. Requisition: Number: 0000019741 By: REQUESTING P. HOPE Date: 091493 Reason: EQUIPMENT FOR HIGHLAND BEACH Status: BUYER PROCESSING Assigned buyer : Dept approval by: WICKERT Date: 91793 Suggested vendor: Nbr: 706950 Name: SAFETY EQUIPMENT COMPANY Ship to: CENTRAL FIRE STATION Deliver by date: 093093 Conments N (Y/N) Li ne# Quantity UOM Description Uni t Cost Extnd Cost Opt 1 16.00 EA SCOTT 804116-10 AIR-PAK, 1697.0000 27152.00 2.2 LITEWEIGHT CYLINDER, E-Z FLO, EBSS, LESS CARRY -ING CASE W/$200 TRADE-IN OF SCOTT IIA AIR-PAK WITH OUT CYLINDER 10-LGE, 3-XLGE, 3-SM Total , . 27152,00 Highlighted/protected fields indicate record has been processed or deleted, F3=Exit F5=Print requisition F7=Additional info F8=Requisition quotes F12=Cancel F15=Account distribution Opt Q=Line item quotes " '. ~ MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGERt'fl1 SUBJECT: AGENDA ITEM it 9,4 - MEETING OF SEPTEMBER 28. 1993 REPORT OF APPEALABLE LAND USE ITEMS DATE: September 241 1993 This item is before you for acceptance of the report of decisions made by the various development related boards during the period September 131 1993 through September 24, 1993. The following actions were considered during this reporting period: The Planning and Zoning Board did not consider any appealable items during this reporting period. Site Plan Review and Appearance Board: -Approved the architectural elevation plan (awning) for Elwoods Bar-B-Que (4-1 vote). -Approved the architectural elevation plan (color change) for Linton Center. -Approved the landscape plan for Outback Steakhousej forwarded the architectural elevations to the City Commission with a recommendation of approval. -Approved a minor site plan modification, architectural and landscape plans associated with a 3,455 square foot addition for Arctic Ice. -Approved a phased site plan, architectural elevation and landscape plans associated with the construction of a Checkers Restaurantj recommended approval of a reduction in the perimeter landscape strip from 5' to 3' feet along the south property linej approved a reduction in the right-of-way width for S.W. 5th Avenue from 60' to 50'and allow a five foot right-of-way dedicationj and, deferred a request for reduction in required parking from 20 to 9 spaces, subject to conditions. Historic Preservation Board: -Granted a Certificate of Appropriateness to allow the construction of a second story and attached four car garage at 706 S.E. 2nd Street. A detailed staff report is attached as backup material for this item. ~ '. " oK V1 C I T Y COM MIS S ION DOC U MEN TAT ION TO: C3 T. HARDEN, CITY MANAGER THRU: D~C#D~ DEPARTMENT OF PLANNING AND ZONING t:eO~^, {{tit" FROM: JASMIN ALLEN, PLANNER SUBJECT: MEETING OF SEPTEMBER 28, 1993 REPORT OF APPEALABLE LAND USE ITEMS SEPTEMBER 13, 1993 THRU SEPTEMBER 24, 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 September 13, 1993, through September 24, 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 September 13, 1993 thru September 24, 1993 Page 2 PLANNING AND ZONING BOARD MEETING OF SEPTEMBER 20, 1993 No appealable items were considered by the Board. The following agenda items which were considered by the Board will be forwarded to the City Commission as separate agenda items. * Recommended approval (7 to 0), of a conditional use request associated with the expansion of a parking lot for the Sutton Chapel Church of God in Christ, located at the southeast corner of SW 4th Street and SW 2nd Avenue. * Deferred action (7 to 0), on a LDR Text Amendment re decreasing allowable uses and intensity of development in the NC Zone District. * Recommended approval (7 to 0), of a conditional use request to allow the establishment of a monument and ornamental stone cutting operation in the MIC district - Keystone Creations, located north of NW 1st Street between NW 18th Avenue and the CSX Railroad. * Deferred action (7 to 0), on a rezoning request from General Commercial to Special Activities District for a parcel of land located south of SE 4th Street, between the FEC Railroad and SE 1st Avenue - SSB Properties. * Recommended approval (5 to 0) , on a LDR Text Amendment regarding Junkyard Regulations. * Recommended approval (5 to 0) , on a LDR text Amendment regarding Allowable Outside Uses. SITE PLAN REVIEW AND APPEARANCE BOARD MEETING OF SEPTEMBER 22, 1993 1. Approved the architectural elevation plan (awning addition) for Elwoods Bar-B-Que, located at the northeast corner of Atlantic Avenue and NE 3rd Avenue (Vote 4 to 1). 2. Approved the architectural elevation plan (color change) for Linton Center, located at the southeast corner of Linton Boulevard and Federal Highway (Vote 4 to 0). 3. Approved the landscape plan associated with the construction of a 6,000 sq. ft. restaurant for Outback Steakhouse, located at the southeast corner of Linton and 1-95 (in front of Circuit City) . With respect to the architectural elevation plan, the Board felt that despite the incompatibilities, the elevations should be approved and forwarded a recommendation of approval to the City Commission. The Board based their positive recommendation in that the proposed colors and some of the architectural features were compatible with the shopping center, but felt that the Outback Steakhouse should have its own architectural style. The architectural elevation plan will be scheduled as a separate agenda item (Vote 4 to 0). 4. Approved a minor site plan modification, architectural plan and landscape plan associated with a 3,455 sq. ft. addition for Arctic Ice, located on the east side of Congress Avenue, south of the L-32 Canal (Vote 5 to 0). '. .. City Commission Documentation Report of Appealable Land Use Items September 13, 1993 thru September 24, 1993 Page 3 5. Approved a phased site plan, architectural elevation plan and landscape plan associated with the construction of a Checkers Restaurant, located at the southeast corner of Atlantic Avenue and SW 5th Avenue (Vote 5 to 0) . Concurrently, the Board acted on several requests for relief: - The Board recommended approval of a reduction in the perimeter landscape strip from 5' to 3' along the south property line. - The Board approved a reduction in the right-of-way width for SW 9th Avenue from 60' to 50' and allow a 5' right-of-way dedication from this property. - The Board deferred the request for a permanent parking reduction from 20 to 9 spaces with the understanding that within the first 6 months of the issuance of a Certificate of Occupancy the parking situation be re-evaluated. HISTORIC PRESERVATION BOARD MEETING OF SEPTEMBER 15, 1993 A. Granted a Certificate of Appropriateness to allow the construction of a second story and attached 4 car garage for a single family residence located at 706 SE 2nd Street (Vote 6 to 0). RECOMMENDED ACTION: By motion, receive and file this report. Attachment: Location Map '. i...J . LOCATION MAP FOR CITY COMMISSION MEETING OF SEPTEMBER 28. 1993 L-.10 CANAl a ~ ~ ~ i I ~ ; I ~ ~ o. WE IDA ROAD I MW2ST @ twIST ~ . ! i I i ~ A LOWSOIl BOULEVARD I I i I z 8 ~ ~~ ~ '" 2 I ... ___________1..._._ .._________________ L-;sa CANAL CJTY LIMITS ----.- S.P.RAB. : H.P .B. : I MILE I 1. - ELWOODS BAR-B-QUE A. - 706 S.E. 2ND STREET I 2. - LINTON CENTER SCALE 3. - OUTBACK STEAKHOUSE 4. - ARTIC ICE N 5. - CHECKERS RESTAURANT - CITY OF DElRAY BEACH, FL PLANNING DEPARTUENT '. '. , MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: A ENDA ITEM - MEETING OF SEPTEMBER 28 1993 REOUEST FOR CONDITIONAL USE MODIFICATION/SUTTON CHAPEL CHURCH OF GOD IN CHRIST DATE: September 24, 1993 We have received a request for conditional use modification from Sutton Chapel Church of God in Christ located at the southeast corner of S.W. 4th Avenue and S.W. 2nd Street. The subject property is Lots 5,6,7, 11 and 12, Block 39, Town of Delray. The development proposal is to expand the Church parking facilities onto Lots 10 and 11, and to make attendant landscape improvements. The original development proposal called for the demolition of a building on Lot 6 and the construction of a new building on Lot 7 with a paved parking lot on Lots 5 and 6. The Church was constructed in 1981, but the parking lot was not installed. Currently, church members park on an unimproved shellrock surface on Lot 6. The proposed modification of the existing conditional use will not increase the intensity of the site. The church building, existing uses located in the church, and seating capacity remain unchanged. The existing non-conformities, no parking and minimal landscaping, will be mitigated by the approval and implementation of this proposal. The Planning and Zoning Board at their September 20th meeting recommended approval. A detailed staff report is attached as backup material for this item. Recommend approval of the request for conditional use modification from Sutton Chapel Church of God in Christ located at the southeast corner of S.W. 4th Avenue and S.W. 2nd Street. o(f ,. H" " . o{ ~ C I T Y COM MIS S ION DOC U MEN TAT ION TO: ~D T. HARDEN, CITY MANAGER · ,~~~Ui\M- THRU: D ID J. VACS, DIRECTOR DEPARTMENT ~7D ,\Z~ING FROM: ~~NS' ~SSISTANT PLANNER SUBJECT: MEETING OF SEPTEMBER 28, 1993 CONSIDERATION OF A CONDITIONAL USE MODIFICATION FOR SUTTON CHAPEL CHURCH OF GOD IN CHRIST ACTION REQUESTED OF THE COMMISSION: ,r. The action requested of the City Commission is approval of a Conditional Use modification for the expansion of an existing church, known as Sutton Chapel Church of God in Christ. The subject property is Lots 5-7 and 11-12 of Block 39, Town of Delray, with a total area of approximately .69 acres. It is located at the southeast corner of SW 4th Avenue and SW 2nd Street. BACKGROUND: The Sutton Chapel Church of God in Christ was developed in its current site layout pursuant to a conditional use approved in 1980. The conditional use approval was for the establishment of a new church building and attendant parking on Lots 5-7, Block 39, Town of Delray. The Church building was constructed in 1981, but the parking lot was not installed per the approved plan. Currently, church members park on an unimproved shellrock surface where the former church building was demolished. The current development proposal incorporates the following: * Expansion of the site onto Lots 10 and 11, Block 39, Town of Delray to the site. * Construction of a 20 space parking lot on Lots 10 and II. * Construction of a 16 space parking lot on Lots 5 and 6. * Attendant landscape improvements. '. '. Cityy Commission Documentation Sutton's Chapel - Conditional Use Modification Page 2 Additional information regarding the project is included in the attached Planning and Zoning Staff Report. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed this item at its meeting of September 20, 1993. Other than the applicant's presentation there was no public comment in support of, or in opposition to the proposal. The board recommended approval of the requested conditional use modification by a 7-0 vote. RECOMMENDED ACTION: By motion, approve the requested conditional use modification for Sutton Chapel Church of God in Christ. Attachment: * P&Z Staff Report '. .. . PLANNING AND ZONING BOARD CITY OF DELRAY BEACH --- STAFF REPORT --- MEETING DATE: September 20, 1993 AGENDA ITEM: III.A. ITEM: Conditional Use Request Associated with the Expansion of a Parking Lot for the Sutton Chapel Church of God in Christ. II - I-- ' II _ ~ t-- - ~~ I - -~~, . ~ ~~' 01 I -111'- ~f- - I I I I -I ~ II II T T ~~ :t--e- ~l fIlE [l]]] ITIII == ~ E ' II i I = _ U- ~=7/ ...- ffiIB -- I ~ - II f- - . -I- r-/! "........ iii! . - = ' ~ / I I I \ '\ tHIE 1111111111 II - -T - F== _ - - =~ / E ~ TT1'T mmJi I II II ==: "" :Y:!:!:i~" ~. "I --f I II ~ lIIJllT '-- .-- ...- PAM ~ I 01 ~ ~ GENERAL DATA: Owner....................Sutton's Chapel Church of God In Christ, Inc. Applicant................Rev. Edward Sutton Location.................Southeast corner of SW 4th Street and SW 2nd Avenue. Property Size............0.69 Acres City Land Use Plan.......Low Density Residential (0-5 du/acre) City Zoning..............R-IA (Single Family Residential) Adjacent zoning...North: RM (Multiple Family Residential - Medium Density) East: R-IA South: R-lA West: R-1A Existing Land Use........4,400 square foot church with a seating capacity of 88 people, on a 16,109 square foot parcel. Proposed Land Use........Addition of 13,966 square feet of property to the site with parking and landscape improvements to the existing church. Water Service............Existing on site. Sewer Service.... ........Existing on site. III.A. '. ,. I T E M B E FOR E THE BOA R 0: The action before the Board is making a recommendation to the City Commission regarding a proposed Conditional Use modification for the expansion of an existing church site, known as Sutton Chapel, Church of God in Christ. The subject property is Lots 5-7 and 10-11 of Block 39, Town of Delray with a total area of approximately .688 acres. It is located at the southeast corner of SW 4th Avenue and SW 2nd Street. As this proposal involves the addition of site area, it must be heard as a new Conditional Use. This Conditional Use modification is being processed concurrently with a Site Plan modification for the addition of area, along with addition of parking and landscaping improvements. For the purposes of this review the proposed site plan will be treated as a sketch plan submitted with the Conditional Use application. Pursuant to LOR Section 2.4.5(E)(3), the Planning and Zoning Board must consider applications for Conditional Uses at a public hearing before forwarding their recommendation to the City Commission. B A C K G R 0 UNO: The Sutton Chapel Church of God in Christ was developed in its current site layout pursuant to a conditional use approved in 1980. The conditional use approval was for the establishment of a new church building and attendant parking on Lots 5-7, Block 39, Town of Delray. The proposal called for the demolition of the former church building on Lot 6 and the construction of the current structure on Lot 7, with a paved parking lot to be constructed on Lots 5 and 6. The Church building was constructed in 1981, but the parking lot was not installed per the approved plan. Currently, church members park on an unimproved shellrock surface where the former church building was demolished. The applicant is submitting the current proposal in order to provide more convenient parking for church members and to upgrade the appearance of the property. The property is located in the R-1A zoning district. PRO J E C T . E S C RIP T ION : The current development proposal incorporates the following: * Expansion of the site onto Lots 10 and 11, Block 39, Town of Delray to the site. '. .. P & Z Staff Report Sutton's Chapel - Conditional Use Modification Page 2 * Construction of a 20 space parking lot on Lots 10 and 11. * Construction of a 16 space parking lot on Lots 5 and 6. * Attendant landscape improvements. As this would increase the size, and thus the intensity, of the site, it is appropriate that the proposal be considered by the Planning and Zoning Board as a new conditional use. CON D I T ION A L USE A N A L Y S I S: REQUIRED FINDINGS: (Chapter 3) Pursuant to Section 3.1.1 (Required Findings), prior to the approval of development applications, certain findings must be made in a form which is part of the official record. This may be achieved through information on the application, the staff report, or minutes. Findings shall be made by the body which has the authority to approve or deny the development application. These findings relate to the following four areas. Future Land Use Map: (The use or structures must be allowed in the zoning district and the zoning district must be consistent with the land use designation). The subject property has a Land Use Plan designation of Low Density Residential and an R-1A zoning designation. Table L-6 of the Future Land Use Element, identifies R-1A zoning as appropriate for the Low Density Residential Designation. Pursuant to Section 4.4.3(D), Churches are permitted as conditional uses in the R-1A zone district. 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 as established within the Comprehensive Plan. This is an existing development and the proposed additions will not create any additional demand for services or facilities. Adequate capacity is available for all other facilities and services to serve existing demands. ConSistency: Compliance with the performance standards set forth in Section 2.4.5(E)(5) (Conditional Use Findings) shall be the basis upon which a finding of overall consistency is to be made. Other objectives and policies found in the adopted Comprehensive Plan may be used in the making of a finding of overall consistency. '. '. P & Z Staff Report Sutton's Chapel - Conditional Use Modification Page 3 Section 2.4.5(E)(5) (Standards for Conditional Use Actions): Pursuant to Section 2.4.5(E)(5) (Findings) in addition to provisions of Section 3.1.1, the City Commission must make findings that establishing the Conditional Use will not: A. Have a significantly detrimental effect upon the stability of the neighborhood within which it will be located; and B. Nor that it will hinder development or redevelopment of nearby properties. This site is bordered by properties which are zoned R-IA and are developed with single family residences consistent with the zoning district. Parcels in the area surrounding the site are mostly developed with single and multi-family residential structures. The existing church may currently have a detrimental effect on the surrounding neighborhood, due to the lack of adequate parking and landscape buffers on the site. The proposed modification will improve the existing situation by providing the required parking and landscaping. These changes will significantly improve neighborhood conditions and positively influence future development and/or redevelopment of the surrounding area. Compliance with Land Development Regulations: Items identified in the Land Development Regulations shall specifically be addressed by the body taking final action on a land development application/request. The applicant has submitted a Site Plan modification application concurrently with this proposal. The submitted site plan is the basis for the following review. LDR Section 4.3.4(K) Development Standards Matrix: The site's improvements, as proposed in the site plan, will meet or exceed all requirements of this section. Parkinq: There is currently no improved parking provided for this site. The existing church building has seating for 88. Per LDR Section 4.6.9(C)(6)(c), parking must be provided for churches at a rate of 1 space per 3 seats, or a total of 30. 37 spaces will be provided for the church. This amount exceeds the number required. Landscapinq: There is little landscaping currently existing on the site. The proposed site plan modification will address all landscape deficiencies. All requirements of Section 4.6.16 will be met by the site plan proposal. '. " P & Z Staff Report Sutton's Chapel - Conditional Use Modification Page 4 REV I E W B Y o THE R S: This project is in the geographic area requiring review by the CRA (Community Redevelopment Agency). The proposal was reviewed by the CRA Board at its meeting of September 9, 1993. The Board had no negative comments and voted to recommend approval by a 6-0 vote. The City Commission will act on the Board's recommendation for this project at its meeting of September 28, 1993. If the Conditional Use modification is approved, a site plan will be considered by the Site Plan Review and Appearance Board at its meeting of October 6, 1993. Neiqhborhood Notice: Formal public notice has been provided to property owners within a 500' radius of the subject property. Letters of objection, if any, will be presented at the P & Z Board meeting. ASS E SSM E N T AND CON C L U S ION S: The proposed modification of the existing conditional use for Sutton Chapel will not increase the intensity of the site. The church building, the existing uses which are located in the church, and the seating capacity of the church remain unchanged. Although there are some existing non-conformities (i.e. no parking and little landscaping provided) on the site, these will be eliminated by the approval and implementation of this proposal and the associated site plan. The proposal will increase landscape buffers to adjacent properties and remedy an inconvenient and potentially hazardous parking situation which currently exists. The proposed additions will have a beneficial effect on surrounding properties. A L T ERN A T I V E C 0 U R S E S o F ACT ION S: A. Continue with direction. B. Find that the proposed modification is significant, and; Recommend to the City Commission approval of the Conditional Use request based upon positive findings with respect to Section 3.1.1 and Section 2.4.5(D)(5) C. Find that the proposed modification is significant, and; Recommend denial of the Conditional Use request based upon a failure to make positive findings. '. ,. . P & Z Staff Report Sutton's Chapel - Conditional Use Modification . Page 5 S T A F F R E COM MEN D A T ION: Recommend to the City Commission approval of the requested Conditional Use Modification, with the following condition: * Approval of a site plan, which is in general conformance with the submitted Sketch Plan, by the Site Plan Review and Appearance Board. Attachments: * Location Map * Site Plan ~, / ( Jeff Assistant Planner Report prepared by : ~I J "xt .'., ~ Reviewed by DJK on: _ )J:: ,.-' ~AJl~":\ q-\4-93 --- "-' '. '. :/ I ~~..;.- ~- I ~- . ';':':; I;:>, ":'';;,.'6 i ,.... : .. to j i tt-h- "" - -- .... ~ -h~~~' ,. , , ! I I ~ . .. , . '. . I I -- , , . .,. I I j . . , -r- - .- . .- . , I : I I'"; ~_"2.Mtr:s""~:.=- .1: ." . I -.:J.f' .'-'- .---j.. .;; ~'~",....' ;,,'!:--'?7 I , 'h.' ~JO""~'~ l . - \r~:"/-~, :'~:::-::ii .. . . . . .' .' 4 .. ... ~.:'..j,..:;, _~_. '-~. # . . '.. ',1, . . ,_' -"'~ r ~ .---... . . "" . ~-- '... \. ' ' y or ~ . .. ')J~ I '. -L ..l .. '.' -4- . -,1:-;'-. ._:: '.-._ " -, .' ..l , . '0 1/:---, . f ..' 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':..i.:.~ .::'.~~. ..:~~-=~-: ,.~.'..~ :~.~i.:;~ ~~(. .....~.. .: <<I '-.'.:~ ." - ~.~ ~ ~ ~ii "';"""',~ .."'.. ,..1".,:,.-,. .';\'16> t 'I. ;'. , ... - - -' - ,-;;) .. - '. . . Ki) r ['r - -'- a~ -~. _.4- - ~~ - L-,; -- -~ ~ ~~. ~ ~.~:. -:,' . i , (;4.;(''; CaTe'" , F <D '.! . I eA~:~ __~ ~UI~ ! .].,1 0, I ~ /~ /"~ .A ~ (' - II!ll' _ C'..J,. .-. r\ ..-'T'--.- -.. j..", .". t'l .. . . I"V'---. I.'" .' , .I . i.--___ .;\._____ - -- .. J----.,.__~-... . ., .." . 7 .. . .... . . . ......-:. . . . .6> . _ ._............. ..._..........~ ""... . ..............( ~ I _/I-.J._..:,\ _., -..... -- ,,,,!,\ . ..';.....~l') r-.' 17', I ,r-1~: '. .. , MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGE R t:Ji{ SUBJECT: AGENDA ITEM i CJ(!, - MEETING OF SEPTEMBER 28. 1993 MODIFICATION OF LANDSCAPE SCHEDULE AGREEMENT/LAKE IDA CHURCH OF CHRIST DATE: September 24, 1993 This item is before you to approve a modification to the landscape schedule agreement with Lake Ida Church of Christ. Because of financial difficulties, the Church was not able to meet the cut-off date of July 31, 1993 for Phase I. The applicant is requesting a four month extension for completion of Phase I to November 30, 1993. The remaining phases would also be extended, Phase II to January 31, 1994, and Phase III to April 30, 1994. Staff has reviewed this request and recommends approval. Recommend approval of the modification to the landscape schedule agreement with the Lake Ida Church of Christ, which extends the phased landscape installation completion dates. ,. '.11" ,. . . . . A<Jenda I tem No.: 'AGENDA REQueS't: Date: 9/23/93 Request to be placed on:' X Regular Agenda Special A<Jenda Workshop A<Jenda When: 9/28/93 Description of agenda item (who, what, where, how much): Amendment to agreement with The Lake Ida Church of Christ ORDINANCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommenda t ion: Approval Department Head Signature: ~~- ~ Determination of Consistency with Comprehensive Plan: City Attorney Review/ Recommendation (if applicable): Budget Director Review (required on all iteas involving expenditure of funds): Funding available: YES/ NO Funding alternatives: (if applicable) Account No. & Description: Account Balance: City Manager Review: Approved for agenda: €i> NO Hold Until: . Agenda Coordinator Review: Received: Action: Approved/Disapproved ,. ,.",1 '. . MEMORANDUM TO: DAVID HARDEN, CITY MANAGER COMMUNITY IMPROVEMENT DEPT~ FROM: LULA BUTLER, DIRECTOR, RE: AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND THE LAKE IDA CHURCH OF CHRIST DATE: SEPTEMBER 22, 1993 ITEM BEFORE THE COMMISSION: Consideration of the request from the Lake Ida Church of Christ to amend Section 1, Installation Schedule, of the Agreement as approved by the City Commission at the regular meeting on May 25, 1993. BACKGROUND: The City Commission waived the requirements contained in Section 2.4.l0(G), Landscaping Bond, in order to allow the Church to obtain a conditional certificate of occupancy without the installation of 100% of the required landscaping and without having to post a bond. The Commission action required that a formal agreement setting forth the Church's installation schedule of all the required landscape improvements be executed. The Agreement set forth a three phase improvement plan with Phase 1 to be completed by July 31, 1993, Phase 2, by November 30, 1993 and Phase 3 by January 31, 1994. The Church did not complete the improvements specified under Phase I by the July 31st deadline. We have contacted Elder Spivey regarding this matter. He explained that the church had approximately $45,000 worth of outstanding bills to be satisfied with their subcontractors during the past three months. The church had hoped to have secured another bank loan to fund some of the landscape improvements. The bank denied their loan application. He stated the church is currently raising the dollars needed through various fundraising activities. Therefore, he lS requesting consideration of an amendment to their agreement, providing for new deadlines for all three phases as follows: Phase I November 30, 1993 Phase II January 31, 1994 Phase III April 30, 1993 RECOMMENDATION: Staff is recommending approval of amendments to Section 1 of the Agreement between the City and the Lake Ida Church of Christ as requested and proposed by Elder Spivey. LB:DQ LBl Spivey.LB '. hili' " Iit-'l~_~ ...,. .,. /I: ,. .~ ,'"' ~ f ","'-'"?_-~ ..., ..' - -.. '<'If ~'<: f AMENDMENT NO. 1 TO THE AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND THE LAKE IDA CHURCH OF CHRIST THIS AMENDMENT to the agreement of July 12, 1993, is entered into by and between the CITY OF DELRAY BEACH, FLORIDA, ("City") and the LAKE IDA CHURCH OF CHRIST, ("Church of Christ" ) on this _ day of , 1993. WIT N E SSE T H: WHEREAS, the City and the Church of Christ mutually covenant and agree to amend and modify the agreement entered into on July 12, 1993, in order to provide for a revised schedule for the performance of the Church of Christ obliga- tions regarding the installation of the landscaping at the Church. .----~-- NOW, THEREFORE, in consideration of the mutual covenants, stipulations and agreements herein contained, the parties agree as follows: 1. The recitations referred to above are hereby in- corporated herein. 2. Section 1, "Installation Schedule" of the above- referenced agreement shall be amended to read as follows: Section 1. Installation Schedule. The Church of Christ shall complete the landscaping as indicated on the site plan which is attached hereto as Exhibit "A" pursuant to the following schedule: Phase I Install all landscaping on the north end of the Church out to Lake Ida Road by November 30, 1993. '. .. 1 '" '~... ... ....' .. .... " ~ '. .", ~' , . .. "'" " Phase II Install the balance of the landscaping surrounding the Church, install perimeter landscaping along Roosevelt Drive, as well as parking lot interior trees by January 31, 1994. Phase III Install balance of ground cover within interior parking lot and perimeter trees along south property line by January April 30, 1994. 3. All of the terms and conditions of the agreement of July 12, 1993, not in conflict with this amendment shall remain in full force and effect and are incorporated herein. IN WITNESS WHEREOF, the parties hereto have set their hands the day and year first above written. WITNESS: LAKE IDA CHURCH OF CHRIST By: I.C. Spivey (Type or Print Name) -------- STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this day of , 1993 by (name & title of officer or agent) of (name of corporation acknowledging), a (state or place of incor- poration) corporation, on behalf of the corporation. He/She is personally known to me or has 2 '. '. ...... .., ... ~. .:- .. '... ",!"I ...", ..,.~ ,..." ~, !!II produced (type of identification) as identification and who did (did not) take an oath. Signature of Notary Public- State of Florida Print, Type or Stamp Name of Notary Public CITY OF DELRAY BEACH, FLORIDA ATTEST: By: Thomas Lynch, Mayor City Clerk Approved as to Form and Legal Sufficiency: City Attorney --- churchl.agt 09/22/93 3 '. '. , MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM i q'l) - MEETING OF SEPTEMBER 28. 1993 WAIVER OF PERIMETER LANDSCAPING REOUIREMENTS/CHECKERS RES- TAURANT DATE: September 24, 1993 We have received a request from Checkers Restaurant located on West Atlantic Avenue and S.W. 5th Avenue for waiver of Land Development Regulation Section 4.6.16 (H)(3)(d). Section 4.6.16 (H)(3)(d) states that a five foot landscape barrier shall be provided between the common lot line and off-street parking area or other vehicular use area. The applicant has requested a reduction in that requirement to three feet in order to allow sufficient room for the required parking and dual drive-thru lanes along the south property line. The Site Plan Review and Appearance Board at their September 22nd meeting recommended approval of the waiver request. Additionally, the Community Redevelopment Agency is negotiating the purchase of property south of the Checkers site in order to provide additional parking for Checkers and other businesses within the immediate area. With the installation of the new parking loti a landscape strip with an overall width of at least five feet will be provided. A detailed staff report is attached as backup material for this item. Recommend approval of the request for waiver of Land Development Regulations Section 4.6.16 (H)(3)(d) from Checkers Restaurant based on positive findings pursuant to LDR Section 2.4.7 (B)(5). -, i111' " 01< ~ C I T Y COM MIS S ION DOC U MEN TAT ION TO: D T. HARDEN, CITY MANAGER ~1k~ THRU: DA ID J. KO CS, DIR C OR DEPARTMENT OF PLANNING AND ZONING FROM: SUBJECT: MEETING OF SEPTEMBER 28, 1993 CONSIDERATION OF A WAIVER TO THE PERIMETER LANDSCAPING REQUIREMENT [SECTION 4.6.16(H)(3)(d)] FOR CHECKERS RESTAURANT (W. ATLANTIC AVE. & S.W. 5TH AVE.). ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of qranting a waiver of perimeter landscape requirements in conjunction with a development request involving site plan approval. The development proposal is to develop a vacant parcel of land to accommodate a Checkers Drive-thru Restaurant. The property is located at the southeast corner of West Atlantic Avenue and S.W. 5th Avenue. BACKGROUND: The project involves the establishment of a fast food drive-thru restaurant in the Peach Umbrella area of Atlantic Avenue. The associated improvements include the installation of a 713 sq. ft. pre-manufactured modular, commercial building; construction of a 946 sq. ft. of outside dining area; two (2) drive-thru lanes and windows; and, 9 parking spaces along with associated landscaping. A second phase of the development will include the provision of additional parking and landscaping on the property immediately to the south along S.W. 5th Avenue. The applicant has requested a waiver from LDR Section 4.6.16(H)(3)(d), which deals with perimeter landscape requirements. This section states that a 5' landscaped buffer must be provided along the perimeter of the site adjacent to the parking areas, and that hedges and trees must be installed within that buffer. '. ., , City Commission Documentation Meeting of September 28, 1993 Landscape Waiver for Checkers Restaurant (W. Atlantic Ave.) Page 2 The waiver is to apply along the south property line adjacent to the driveway and drive-thru lane. Within this area, the proposed landscape strip is only 3' wide, however, it will include the required trees and hedging. The applicant has requested that the requirement for a 5' strip be waived in order to allow sufficient room for the required parking and the dual drive-thru lanes. The CRA is currently in the process of acquiring the property to the south of the Checkers site in order to provide additional parking for Checkers and other businesses within the immediate area. Checkers will be participating in the costs of installing that parking lot. With the installation of the new lot, a landscape strip with an overall width of at least 5' will be provided. 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: (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 granting of a special privilege in that the same waiver would be granted under similar circumstances on other property for another applicant or owner. The development proposal will complement the Peach Umbrella Plaza theme and enhance Atlantic Avenue. The proposal continues the redevelopment efforts of the Atlantic Avenue corridor. The Checkers proposal includes the installation of a hedge and trees to meet Code, which will provide an adequate short-term buffer between the restaurant and the property to the south. The property to the south will ultimately be developed as a parking lot with its associated landscaping. Access to Checkers will be provided from that lot, thus the sites will function as a unified development. All other applicable provisions of the landscape code will be followed throughout the remainder of the site, including those areas that will have the most visual impact. A waiver of the requirement will not create an unsafe situation or diminish the provision of public facilities, and does not constitute a special privilege. ., ,. city Commission Documentation Meeting of September 28, 1993 Landscape Waiver for Checkers Restaurant (W. Atlantic Ave.) Page 3 SITE PLAN REVIEW AND APPEARANCE BOARD CONSIDERATION: At its meeting of September 22, 1993, the Site Plan Review and Appearance Board recommended approval (5-0) of a waiver to LOR Section 4.6.16(H)(3)(d) (Perimeter Landscaping), to reduce the required 5' wide landscape strip to 3' along the south property line. RECOMMENDED ACTION: By motion, grant a waiver to LOR Section 4.6.16(H) (3) (d) (Perimeter Landscaping) to reduce the required 5' wide landscape strip to 3' along the south property line, based upon positive findings with respect to Sections 2.4.7(B)(5)(a) - (d) . Attachments: * Reduction of Landscape Plan * Letter of Request TICCCHECK2.DOC '. . , :f l f' . , NOll!..H ~ .... ~. 9 .,. -~9 b ..J J \b ~ ~ ~ -..J (,4~~'~ WA'''''~ '" ~8' A ~ II J ~ I ~~ ~rll R!f - is.. u::> ~ (SIll /I ~~ ; 3:1" II .. 9 'w- {} !i> 10. ~I" II wz ...> II< C "', II ~~ .., II .. Cll< ~~ u.., III II . > .. .c ..c ~ ~i' 'II II III II (] III ~ II 20.0' C '" ,--------, I /I ~ II~S . . - ---- );"" l-_______-' III II~~ Q cl " . Co- ..J 1/1 II>c; III ..0- IIF-J ~~ a. iI! Ill"! l\I u::; .; l'l ~.: I'l - - . \ II .'" .- -... . >< z< \\\ c: ..c < \\\ .. I c- 1:)[ ~ --- '. PRINCIPALS Robert E. Basehart, AICP Anna S. Cottrell William E. Schipske. P.E. PLANNING Kevin C. Conner, RLA September 22, 1993 ENCINEERING Mr. Jeffrey Costello ~~(Crn:ITWIEID) City of Delray Beach SEP ::2 1993 100N.W.1stAve. Delray Beach, Florida 33444 PLANNING & ZONiNG SUBJECT: REQUEST FOR PARTIAL WAIVER OF REQUIRED PERIMETER REAR LANDSCAPE STRIP- PROPOSED CHECKERS RESTAURANT AT 442 ATLANTIC AVENUE. BCS-WESCON 930285JC.L TR Dear Mr. Costello: Please accept this letter as our formal request for consideration of a partial waiver of the requirements of Section 4.6.16(H)(3)(d) of the City Landscape Code for the subject facility, which requires a 5' landscape barrier between our vehicular use area and the abutting property. The area in question is along our rear (south) "- property line. The abutting property fronts on S. W. 5th Avenue, and is used as a '-. ~ restaurant. We are able to provide a 3' wide landscape barrier in this area, with all of the planting that would normally go in a 5' area. The reason that this waiver is needed is due to the constrained depth of the property, combined with the fact that we are being required to dedicate 2' of additional right-of-way for Atlantic Avenue along our front (north) property line. The situation is complicated by the vehicular stacking requirements for our drive- thru lanes, which make it impossible to compress our development to gain additional landscape area. We have been able to meet all other development standards, including setbacks, other landscape barriers and stacking. The minor waiver requested will be effectively unnoticeable because it is at the rear of our site, adjacent to the side and unused rear of the adjacent restaurant. The waiver will have no impact on the adjacent land use. If it were not necessary to dedicate R-Q-W for Atlantic Ave., this request would not be necessary. It should also be noted that the City CRA is in the process of acquiring the adjacent restaurant for the purpose of constructing a City parking lot. Consequently, even though there will be no impact from our waiver on the adjacent land use, the adjacent land use will be removed in the near future. 3195 NORTH POWERLlNE ROAD · SUITE 106 · POMPANO BEACH, FL 33069 · (305) 968-0113 1532 OLD OKEECHOBEE ROAD · SUITE 101 · WEST PALM BEACH, FL 33409 · (407) 688-0048 '. '. . . Jeffrey Costello September 22, 1993 Page Two We understand that this waiver request has been placed on the City Council agenda for consideration on September 28th. We will attend that meeting to answer any questions that may come up. Thank you for your attention to this matter. If you need any additional information or drawings, please do not hesitate to contact me, Very truly yours, ~~,~ Ro ert E. Basehart, AICP Principal cc: Chris Koncal, Checkers '. ,. . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM ~ ~E - MEETING OF SEPTEMBER 28. 1993 SWINTON AVENUE BEAUTIFICATION PLANS AND BUDGET DATE: September 24, 1993 The preliminary plan for the Swinton Avenue Beautification project was presented to the Commission at the July 6, 1993 workshop meeting. An excerpt from that meeting is attached as backup material for this item. Staff is requesting that the Commission approve the plan and budget for this project. The initial budget allocation for this project was $450,000. The consultant, working with city staff, the Swinton Avenue Task Team and City advisory boards, presented an estimate at the July 6th meeting of $492,278, which was $42,278 over the allocated amount. Following direction given by the Commission, the plans are now 95% complete and the estimate has been revised to $476,390, which breaks down as follows: Landscaping (including Del Ida Greenspace and by-pass) $240,490 Irrigation (Pioneer Park, Historic District, Water Truck) 99,950 Site Improvements (pavement removal, curbing, restriping) 56,455 South By-pass Improvements (reconfigure lanes, irrigation) 72,000 Miscellaneous (project signage, electrical conduit) 7,500 The estimated cost for maintenance is $18,264 for the entire project which includes tree thinning and trimming twice a year. The cost for maintenance of the landscaped areas within the Historic District is $5,555, which includes irrigation maintenance, fertilization and chemical applications twice a month. Staff has also noted that a portion of the project, from Atlantic Avenue to North 2nd Street falls within the geographic area designated for funding under the Decade of Excellence Bond Issue Neighborhood Improvement. If this portion of the project is funded with DOE Neighborhood Improvement funds, the remainder of the project would then fall within the parameters of the available budget. A detailed staff report is attached as backup material for this item. Recommend approval of the plan and budget for the Swinton Avenue Beautification project. */0 ~ ~6\~~ \0 .. '. . MEMORANDUM TO: DAVID HARDEN, CITY MANAGER FROM: LULA BUTLER, DIRECTOR, COMMUNITY IMPROVEMENT RE: SWINTON AVENUE BEAUTIFICATION - APPROVAL OF PLANS AND BUDGET DATE: SEPTEMBER 21, 1993 ITEM BEFORE THE COMMISSION - - Request approval of plans and budget for the Swinton Avenue Beautification Project. BACKGROUND Preliminary plans for Swinton Avenue Beautification came before the Commission in July 1993. Since that time the Consultant, A. Grant Thornbrough & Associates has reached 95% completion of the plans, incorporating the changes requested by the Historic Preservation Board, the Site Plan Review Board and the City Commission. At the Commission Workshop in July, the estimated budget was $492,278.00, which was $42,278.00 over the amount allocated in the Decade of Excellence Bond. The consensus was to move forward with the project and identify additional funding at a later date. The revised plans are estimated at $476,390.00, which is $26,390.00 over the D.O.E. funds earmarked for Swinton Avenue. While this figure is significantly reduced due to the City's commitment to take on the responsibility of providing a watering truck, the estimate for irrigation increased and electrical conduit for future lighting in the Historic District was added. TENTATIVE PROJECT SCHEDULE Anticipating that the Commission will approve the Swinton Avenue Project on September 28, 1993, the following schedule is projected: Advertise for Bid October 8, 1993 Pre-Bid Conference October 19, 1993 Bid Opening October 29, 1993 Award of Bid November 23, 1993 Commencement of Work November 29, 1993 Phase I (South 2nd to North 4th) February 15, 1994 (Completion) Remainder of Project April 5, 1994 (Completion) 1 '. . The Budget Office is projecting that the second bond issue for the Decade of Excellence will go to closing on October 30, 1993 or at the latest the first week of November, so this schedule works out well with the availability of funds prior to the date scheduled for the award of bids. Our objective is to ensure that the Historic District is completed prior to the Virginia Slims Tournament, which is why we will emphasize to the Contractor that the initial focus is on this section. ALTERNATIVE FUNDING SOURCE A portion of the Swinton Avenue Project from Atlantic Avenue to North 2nd Street falls within the geographic area for which funds were approved within the Decade of Excellence Bond for 'Neighborhood Improvement'. The Consultant has extracted the costs associated with the 2 blocks between Atlantic Avenue and North 2nd Street. There are no associated costs in the first block as the Old School Square is on one side and property targeted for the future parking garage on the other. The second block, however, represents $31,690.00. If this portion were to be funded through 'Neighborhood Improvement' Funds, the overall budget for the balance of the Swinton Avenue Beautification Project would be $444,700.00, which is within the funding available. RECOMMENDATION Staff recommends that the Commission consider approval of the Swinton Avenue Beautification plans estimated at $476,390.00 with funding to come from the Swinton Avenue Decade of Excellence Bond and the portion of the costs associated with improvements between Atlantic Avenue and North 2nd Street to come from the 'Neighborhood Improvement' Fund. 2 '. '. F~OM ~ GR~NT THORNBROUGH 09.2e.l'?'?3 15: 4? F' -, A.GRANT TItORNBROUGft AND ASSOCIATES iii SWINTON AVENUE BEAUTIFICATION OVERALL CO~T ESTIMATE 9-20-93 Landscaping Regrade, amend soil and sod swa1e as indicated on plans $ 99.900.00 Palms, trees, shrubs. and groundcovers along right of way including Del Ida Greenspace and bypass $140,590.00 IrrIgation Pioneer Park greenspace R.O.W. and 5' on west side of swinton across from park $ 9,350.00 Historic District from S, 2nd to N. 4th $70,600.00 Water Truck - 2 mos. allowance to water project $20,000.00 Site Improvements Excess pavement removal $16,450.00 Excavation of ex. curb $10.900.00 Proposed curbing $27,100.00 S. 2nd pavement repair $ 1.500,00 S, 4th turn lane restriping $ 500.00 South BV..Dass Site ImDrovements Reconfiguring lanes and landscape islands @ S. Bypass includes demolision, curbing, and reconfiguring lanes. $50,000.00 Irrigation $22,000.00 Misc. Project signage $ 700.00 Electrical conduit for fu1ure lighting in Historic District $ 6,800.00 Grand Tot a I $ 476,390.00 SHEET 1 OF 2 Landscape Architecture and Land Planning 132 North Swinton Avenue DelrOy Baach, Fl 33444 (407) 276-5050 Fox: 276-8777 '. . FROM ~ GR~NT THORN8ROUGH ~9. 28.1'3193 15: 47 P. :' SWINTON AVEfillf BEAUTIFICATIOfi COST E$TIMATE .. N~ st to N. 20Q 9-20-93 These figures are included in the overall cost estimate, however, we have separated these items as requested for your use. N. 1st to N. 2nd Landscaping $12,590.00 Regrade, amend soil, and sod according to plans $ 2,900.00 Irrigation $ 13,500.00 Excess pavement removal $ 200.00 Excavation of ex. curb $ 900.00 Proposed curbing $ 1.600.00 Total $ 31,690.00 SHEET 2 OF 2 '. . Fl€CE -I liED ~'1 [: 1'1 n F{ (', 1" Xl U M JUL 211./ 19 - 9~ CITy MA ' NJJr:{:Q '( ,'; VI r' '" TO:: Di:\vid H,:, ,.. d !;"! n? City 1'1.::, na c.! !;;!I"' F F:: () 1'1 :: F<;:IY Fuh;:lnk 'J Superintendent of Parks .!)(.":jTE:: July ::~0'J 1993 bl..lBJFCT :: Maintenance Costs For Bf:;:) u t :i, f :i. cat :i. on Project-Swinton Avenue Th(:.' f [) 11 0\'.' i ni,J landscape ~aintenance c O!:;,t E' ~;; t :i. PI a t (.:~ ~::, i:l r' (,: for' the Swinton Avenue Beautification Project: T1"f!:p 1'\ a :i nt(.:~n;~ nc (':' CO!i,t fc,)"' the ~:.!nt:i \"(.:: p 1" 0 :i l-:-: c t 11.I:i J 1 i:!f': ~;lB'J 264.. 0\1.. Thi':; f i q u r' f.: is bi'l':;ed Dn a tl.\! :i. e (,: ;:\ :I(::ar' "1": "1 :i. n n :i, n q and '1::1" :il'\l'l:i.nq !,;c:h~?dulf:'.. E<:; t :i.l'li:\ t:c.:d :I. i:lbor' e: O~;; t for' t: h ~:! 1'1.:\.i. n t C'! n a n e f! of th~:: 1 ~'I nd sc: ~1 p (.:d a I" f::;:\!i> v,! :i, th in th(." H :i, !:, t (;) 1" :i, c: a :I. D:i.!.:;tr'iet (!,;OU .th ;.?nel !:; t:r (,:pt to nClr.th 4t:h ':;"1":\"' r,,'st:) :i.!:; ~J; ~.::j'J ~:.:;~::J~':; II ii.) Ii.) n Th :i,!:; i nc: lud '-:!':; ,,111 :i \.. ['. :i. q ;:\ t :i. 0 n I'\,:~:i. nt~?na nc f:' '.\ fr:::r' t :i.l:i. OZ<:1 t:i on and c h el'\ :i, c: ;:\ :I. ,:\ p p J :i, eat :i. n n ~;; anel 1'1<:1 :i. nt~:.:ni:l nc: c.: bf::i. nq p (,: 1" f (] r' pj(.:d t:~IJ.i. r:: (,: ,:j PiDn"l":h" b~~rr ~:;up (,.:)"" :i. nt(,~ncl r:.: nt of Pi:lr'k~:; C :~ J C)f:? v.I(.:.::! don,.' D :i.\" (.::cto1" of P i:) I" k!;; and F;,: if:' C '( E' i:l '1:: :i, 0 n 1:~E/sb F:EF:: H{'~F;:DEI'.I . .L.. Swinton Avenue Beautification Plan - Presentation and discussion. Nancy Davila, City Horticulturist introduced Grant Thornbrough and Carol Perez; Swinton Avenue Task Team, Chairman Bill Wilsher; and members Jean Fischer, Marylou Jamison, Ann Fulton, and Joanne Pert. The Task Team has been working closely with the consultant since last November (1992) on this project and formulating the beautification plan. The plans have been presented to the Historic Preservation and Site Plan Review and Appearance Boards and the Community Redevelopment Agency. The plans before the Commission have not been revised to included the input from those boards. The physical limits of the projects are from South 10th Street to North 22nd Street. The consultant was asked to prepare a plan for a 3 1/2 mile stretch of roadway, and to stay within the limits of the budget and the funding available through the Decade of Excellence which is $450,000. The beautification plan meets the framework of the budget. This was accomplished by limiting the the scope of the project to landscaping and the necessary curbing. It includes improving the conditions of the swale through regrading, sodding, planting shade, flowering and palm trees. The base plan also includes the block which is south of Atlantic Avenue (the south by-pass) . Improvements to that block alone was 20% of the budget. It included a lot of hardscape elements as well. Pavement needed to be removed, reconfigure lanes and add curbing. Other hardscape elements were identified in the plan and the Task Team is requesting consideration of additional funding for those hardscape elements. Grant Thornbrough, A. Grant Thornbrough and Associates, gave an overview of the basic project. He stated the Swinton Avenue Task Force had set up three priority areas for the project. Priority Area No. 1 is the historic district from South 2nd Street to North 8th Street. The Board felt this area should receive the highest concentration of effort and dollars spent. It would be nice to get some hardscape elements incorporated into this area; some street lighting, paving, and irrigation. There are special concerns in this area, one of which is the block which contains Doc's Softserve, Damiano's, etc. There is no planting area. Currently there is nothing that can be done on this block. With respect to the one-way pairs, the striping could be reconfigured for the block and 12 feet could be taken out of the paved area and two six foot curbed landscape strips could be installed on either side of the existing sidewalks. Another item in Priority Area No. 1 is irrigation from South 2nd Street to North 4th Street. However, this project alone would cost approximately $250,000. The alternative is to irrigate select areas, make the City responsible for the irrigation of certain lived-in areas. So, in Priority Area No. 1 they want to put in an irrigation system and have the irrigation system maintained in perpetuity by the City. Throughout the whole city, the City's role for maintenance is seen as being irrigation and tree pruning. The individual property owners are seen as maintaining the ground, e.g. mowing, fertilizing, '. I'll '. weeding, etc. Other items for Priority Area No. 1 include historic lighting (wish list item)j installation of interlocking pavers at the cornerSj pavers along the north and south by-pass areas. Priority Area No. 2 is South 10th Street up to the Historic District. This will be anchored at some date in the future by Pioneer Park. Initially, they want to irrigate the south end from Pioneer Park, both sides of the street, up a block. The idea is to get total irrigation down there. However, there could be more problems in this area with regard to parking on the swales. Sidewalk improvements are not considered anywhere in this project, however there will be some curbing in Priority Area No. 2 . Priority Area No. 3 is a primarily a residential district, north from 8th Street to 22nd Street. There will be flowering trees, sabal palms, shade trees. There will not be any shrubbery put in this areaj flortam sod will be put in where the homeowner indicate they will extend there own irrigation system into the swales. Bahia sod will be used where the homeowner indicate they will not irrigate. A water truck will be used for six month or manual watering will be used to keep the project going. Mrs. Davila stated she wanted to clarify that the hardscape elements that are not in the base budget which are the streetlights, bollards, the decorative paving at the intersections and some strategic signing at gateway areas. Those four items represent $114,000, which is essentially what the Swinton Task Team is asking for in additional funding. That plus, $22,000 for extending irrigation in the south area, which brings the total additions to $136,000. Those additional areas would require an increase in the scope of services to the consultant's contract in the amount of approximately $8,000. Mr. William Wilsher, Chairman Swinton Task Team, stated the Task Team was given the mission to do a streets cape project from North 22nd Street to 10th Street and come in on budget. The issue that really came up was the one-way by-pass. Without the by-pass project in the budget, the project could have been brought in fairly close, with all of the little niceties. The project can still be done within the base budget, however the Task Team recommends that the entire project be done. Dr. Alperin stated he had a major concern and that is if anyone had looked at what the maintenance costs would be. Mr. Thornbrough stated he had not done a detailed analysis of the maintenance costs. Parks and Recreations is not currently doing any day to day maintenance. With the added irrigation, there would be irrigation maintenance. Mayor Lynch inquired where the $500,000 number came from and if there was a preliminary study done. In response Mrs. Davila stated the budget started out much higher than that amount. However, when -2- 7/6/93 Workshop " '. it went through the budget process for the Decade of Excellence Fund the amount was cut back to $500,000. Mr. Wilsher stated there was a $2.3 million figure originally, in 1988 or 1989. That included curbing. Basically, what it came down to in negotiating was that the $500,000 would be for greenscape only. Mayor Lynch stated the Task Team has ind~cated they really do not want to tamper with the drainage; however, at the same time they are talking about putting some curbs in. The other part is the sprinkler system, if there is a problem with people parking on the swale then curbs need to be installed. How is the Task Team going to combine the two, not have drainage problems and still do curbs. Mr. Thornbrough stated the irrigation system can be designed to keep the right types of head (sprinkler) and location of heads in a place where problems can be avoided. Approximately 3,500 linear feet of protective curbing is proposed. The curb area will be depressed a little to try to capture actual water, so that it will become an actual swale area and collect water for the plantings. Mayor Lynch stated he saw a figure in the proposal of about $59,000 to $60,000 for the watering for the six month period; that figure is almost 15% of the budget. It seems like a lot of money to accomplish the task. Mr. Thornbrough stated what the Task Team is looking at as an alternate is having the Fire Department or Water Department to set up some hydrant meters and hoses then the City could use temporary labor to make it more economical. Mayor Lynch stated his biggest problem is the City has been working for many years to get the by-passes to work. He agrees the first block south of Atlantic Avenue is a critical block and that it looks bad without the landscaping; but more and more people are starting to use the by-passes and there is more traffic. If you are going to pull in 12 feet away from the by-pass he is not sure the City is doing the right thing. He inquired if a study had done on this proposal. The City Manager stated there is a tremendous expanse of asphalt in this area which allows for double left-hand turns. He cannot foresee any need, ever, for having that capacity. Mr. Ellingsworth recommended that the City consider purchasing it's own watering truck rather than spend that much money contracting services. He was also concerned about getting into the season again, with construction tying up downtown. Mayor Lynch inquired if the project could be done in sixty days. In response Mr. Thornbrough stated he thinks 90 days is more realistic. Mayor Lynch stated he would like to see the hardscape in -3- 7/6/93 Workshop I' ~." I , there, the paver bricks and street lights that are really going to make a difference; but we are talking an extra $160,000 or $200,000. In response to a question from Mayor Lynch regarding funding, the City Manager stated there is no extra money at this point. He also expressed concern with respect to irrigating the rights-of-way and sides of Swinton Avenue. The City has taken the position that the maintenance of that area up to the edge of pavement is the responsibility of the property owner. So we are doing something different here. The Commission might want to look at the possibility of setting up a Safe Neighborhoods District just for this area that is to be irrigated to pick up that cost. A Safe Neighborhoods District can be created either by a petition of the owners involved or the City Commission can create it. If the Commission creates it, there is also a mechanism where the owners can have it set aside. A property tax is levied against the property owners, in this case about a 10th of a mil to carryon the maintenance. The maximum that can be levied is 1 mil, like the DOA. The City Manager stated if the Commission directs staff to come up with the additional $40,000 or so, needed to do the basic project that staff could probably do that. But if the Commission is talking $150,000 to $200,000 he cannot come up with that amount. The Commission consensus was to direct staff to come up with the additional $40,000 to do the first phase the Commission originally agreed to do. The Mayor requested a consensus on the hardscape part of the project. Dr. Alperin stated he would like to see the project again. He is concerned about maintenance. If the Commission starts looking at the alternates, that they are committing themselves in the near future. Mayor Lynch inquired if there would be additional cost to lay conduit sleeves. In response, Mr. Thornbrough stated he did not think so. Dr. Alperin stated he has always be supportive of xeriscaping. He inquired if these plant materials will survive if there is a drought. In response, Mr. Thornbrough stated they are intending for all the species used to be xeriscape material. Mr. Randolph stated he thinks it is a good plan; however, he is a little concerned about initial six to eight month period needed to irrigate the plantings, so that we do not loose an abundance of them. He thinks the hardscape definitely needs to be considered. Mr. Ellingsworth stated he would like to see some maintenance figures, plus he would like to see further information on the City Manager's suggestion on some type of assessment district for maintenance. He thinks this will add continuity to the plan and make sure it was done. -4- 7/6/93 Workshop ., The Commission consensus was to have staff prepare the maintenance costs; support the $492,000; and, to prepare for the hardscape alternatives so that when the plan is being done those things can be put in place. Mr. Ellingsworth stated he would like to bring up the CRA portion, especially, about the discussion where we are talking about the hardscape. The Mayor inquired if Chris Brown I eRA, would take this to the ORA as something that could be done at the same time. In response Mr. Brown stated the CRA has taken the position that with respect to a beautification project, which is public and private, they expect the public to make their contribution. The CRA is doing one beautification project which is Banker's Row; in which the residents are considering creating a property assessment district to fund 25% of the project. -5- 7/6/93 Workshop .. H'! '. . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER t'Jf1 SUBJECT: AGENDA ITEM # 1F - MEETING OF SEPTEMBER 28. 1993 REOUEST FOR CONDITIONAL USE APPROVAL/KEYSTONE CREATIONS DATE: September 24, 1993 We have received a request for conditional use approval to establish a monument and ornamental stone cutting operation in the MIC (Mixed Industrial and Commerc ial) zone district on property located north of Atlantic Avenue, on the east side of N.W. 18th Avenue. The Keystone Creations has been in operation for some time, but was not legally established. The development proposal includes the construction of two buildings, parking and associated landscaping. Building A will consist of two stories. The first floor will contain a 680 square foot office area and 6,934 square foot warehouse area. The second floor will contain a 5,000 square foot storage area. Building B will contain a 944 square foot manufacturing area and a 712 square foot storage area. There are no retail sales associated with this use. The hours of operations are from 7:00 A.M. to 5:30 P.M. The development proposal will substantially upgrade the site, and eliminate existing code violations. The primary concerns raised in this development proposal involve the upgrading of N.W. 18th Avenue or a cash payment in lieu of physical improvements. The Planning and Zoning Board at their September 20th meeting recommended approval subject to conditions. A detailed staff report is attached as backup material for this item. Recommend approval of the request for conditional use approval to establish a monument and ornamental stone cutting operation property located north of Atlantic Avenue, on the east side of N.W. 18th Avenue; subject to the conditions recommended by the Planning and Zoning Board. ., ~" " .. 4 C I T Y COM MIS S ION DOC U MEN TAT ION TO: T. HARDEN, CITY MANAGER THRU: . KOVACS, DIRE OR DEPARTMENT OF PLANNING AND ZONING FROM: ~K~LANNER SUBJECT: MEETING OF SEPTEMBER 28, 1993 CONSIDERATION OF A CONDITIONAL USE REQUEST TO ESTABLISH A MONUMENT AND ORNAMENTAL STONE CUTTING OPERATION IN THE MIC ZONE DISTRICT ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of a Conditional Use request to establish a monument and ornamental stone cutting business on a parcel of land zoned MIC (Mixed Industrial and Commercial). The project is located north of Atlantic Avenue, on the east side of NW 18th Avenue, and contains approximately 0.81 acre. B A C K G R 0 U N D: Keystone Creations has submitted a request to establish a monument and stone cutting business on the above referenced property. Keystone has occupied the premises since June of 1989 without having been formally established through the site plan process. The current proposal includes the construction of two buildings, parking and associated landscaping. Building "A" will contain 680 sq. ft. of office area, 6,934 sq. ft. of warehouse area on the first floor, and 5,000 sq. ft. of storage on the second floor. Building "B" will contain 944 sq. ft. of manufacturing (2 stone cutting saws and lathe), and 712 sq. ft. of storage area. The major issues identified with the development proposal include the construction timing and phasing of the project, and improvement obligations to N.W. 18th Avenue. A description of those issues and a detailed analysis of this request is included in the attached Planning and Zoning Board staff report. '. -. City Commission Documentation Conditional Use Request - Keystone Creations Page 2 PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed this item at its meeting of september 20, 1993. Other than the applicant's presentation, there were no comments from the public. The Board felt that in light of the history of the site (continued use of the property without having gone through a formal approval process), it is extremely important to establish a schedule that will ensure the timely installation of all improvements. Included in the conditions of approval is a requirement that all of the improvements be in place wi thin eighteen months of the date of the conditional use approval. The Board added to that condition a requirement that the applicant submit a written statement that he understands the special terms of his approval with regard to the timing of improvements. One of the conditions of approval (Condition "C" on page 13 of the P & Z staff report) requires that the applicant contribute the costs of improving the right-of-way adjacent to his property (N.W. 18th Avenue). This is a standard requirement for a project of this nature. During his presentation to the Board, the applicant's agent stated that as this street had previously been improved (paved) , but had deteriorated to its present condition due to a lack of maintenance, it is the City's responsibility to restore it. The Board was divided on this issue. Four of the members (Currie, FeIner, Wheat, and Fulton) did not feel that the ., applicant should be required to contribute to the costs of improving the road. The applicant's agent indicated that he would be submitting a request to the City Commission for a waiver to this requirement. That request has not yet been received. After additional discussion, the Board voted 7-0 to recommend to the City Commission that the conditional use request for Keystone Creations be approved subject to the conditions contained on pages 13 and 14 of the staff report, with the additional requirement that prior to SPRAB's approval of the project the applicant acknowledge in writing his understanding of condition "G" regarding the establishment of the project. R E COM MEN D E D ACT ION: By motion, approve the Conditional Use request to establish a monument and ornamental stone cutting business (Keystone Creations) subject to the conditions of approval as recommended by the Planning and Zoning Board. Attachments: * Site/Sketch Plan * P&Z Staff Report September 20, 1993 TICCKEY '. '. 'PLANNI~!G & ZONING BOARD CITY OF DELRA Y BEACH --- STAFF REPORT --- MEETING DATE: September 20, 1993 AGENDA ITEM: IILC. ITEM: Conditional use r.equest to allow the establishment of a monument & ornamental stone cutting operation in the MIC district. 1 1-1 I , '-- I , 1/7 I ~ TlL mt.1 -- t-- -- .. 'I 1 7, I "--- rm;s I ~ ""Ir'tp / ~ ~ ~ I) , , I - , Ul V rh. J II, Ul , I I l&.I lS ,'I z @ 0 V 0 .., I mJ GENERAL DATA: Owners...................Blanche and Ron Ballman Agent....................Beril Kruger Location.................East side of NW 18th Avenue, north of NW 1st. Street. Property Size............O.8l acres. City Land Use Plan.......Commerce City Zoning..............MIC (Mixed Industrial and Commercial) . Adjacent Zoning...North: MIC East: I (Industrial) South: MIC West: MIC Existing Land Use........Decorative stone cutting and storage facility, which is in operation but has not been legally established. Proposed Land Use........Legal establishment and expansion of the existing use, with attendant parking and landscaping improvements. Water Service............Existing 8" water main located along the NW 18th Avenue right-of-way. Sewer Service............No existing sewer service to the III.C. site. '. .. I T E M B E FOR E THE BOARD: The action before the Board is that of making a recommendation to the City Commission on a Conditional Use request pursuant to LDR Section 4.4.19(D)(5). The requested use is that of a monument and ornamental stone cutting business (Keystone Creations). The subject property is located north of Atlantic Avenue, on the west side of N.W. 18th Avenue, and contains approximately .81 acres. A site plan was submitted concurrently with the Conditional Use application. The site plan is being considered as the required sketch plan [2.4.5(E)(2)]. B A C K G R 0 U N D : The City's records contain the following land use history with respect to the subject property: ~ ' * On November 12, 1962, the property was annexed into the City with an initial zoning designation of C-3 (Wholesale and Light Industrial District) via Ordinance No. G-467. At the time of annexation, the subject property contained a storage building which was built in approximately 1954, and was occupied by Delray Gas and Electric Company. * In 1972, the C-3 zone district was eliminated, and replaced with the MI (Medium Industrial) zone district. * The 1974 zoning map, as well as the current zoning map, indicates that the subject property is part of a plat known as the Totterdale Industrial Center (unfiled) . The City does not have any records regarding this plat action, and the plat has not been recorded. * In March 1989, Keystone Creations purchased the subject property from a roofing company. * In May of 1989, Keystone Creations submitted a site plan to establish a monument and stone cutting business on the subject property. At that time, monument and stone cutting was allowed as permitted use within the MI district. The pro j ect was reviewed by staff, and comments were transmitted to the applicant via a Technical Compliance letter. The Technical Compliance letter identified some major issues which needed to be resolved. Those issues included: " .. P&Z Board Staff Report Keystone Creations - Conditional Use Approval Page 2 - that the sawing operation be conducted in an enclosed building rather than outside; - a need to extend sewer service to the property; - the reconstruction of N.W. 18th Avenue along the frontage of the property, and possible cul-de-sac for the dead-end condition of N.W 18th Avenue; - method of industrial waste removal; and - a plat of the subject property. The applicant requested a continuation, in order to obtain additional information and to revise the plans addressing staff comments. * On June 22, 1989, the applicant requested permission to install a stone cutting saw on the subject property as a temporary arrangement. This would allow Keystone Creations to do business while proceeding through the site planning and plat processes. The request was approved administratively, and the stone cutting saw was installed. Keystone Creations began operations shortly after the saw was installed. * From June 22, 1991 there were no further activity with respect to compliance with site plan requirements. * With the Citywide rezoning of October 1, 1990, the property was changed from MI (Medium Industrial) to MIC (Mixed Industrial and Commercial). [At that time, monument and ornamental stone cutting was not allowed in the MIC district, however, in January of 1991 the use was added as a Conditional Use.] * In July of 1991, the subject property was cited by Code Enforcement. The citation included the need for site plan approval, the removal of outside storage of building materials in the front yard, conducting work outside and not within an enclosed building, parking in the right-of-way, and miscellaneous building code violations. The owner has been given until November 23, 1993 to correct the violations. * On May 17, 1993, the Planning Department received a site plan application for Keystone Creations in order to bring the site into compliance. The applicant was informed that as the use had not been formally approved a Conditional Use application must be processed prior to the submission of a site plan. * The Conditional Use application has now been received (August 14th), and the matter is now before the Board for use approval. '. .. P&Z Board Staff Report Keystone Creations - Conditional Use Approval Page 3 PRO J E C T DES C RIP T ION : The site currently contains a wood frame structure and the stone cutting saw. The balance of the site is unimproved and contains shellrock. The shellrock area is being utilized for the storage of stone. There are no other physical improvements on the site, nor is there any significant landscaping. The development proposal is to establish a stone cutting facility for Keystone Creations. The proposal includes the construction of two buildings, parking, and associated landscaping. Building A will contain 680 SF of office area, 6,934 SF of warehouse area on the first floor, and 5,000 SF of storage on the second floor. Building B will contain 944 SF of manufacturing (2 stone cutting saws and the lathe) , and 712 SF of storage. An open material storage area is to be located in the southeast corner of the site. The daily operations of Keystone Creations as described by applicant is as follows: * Raw material is delivered to the site once every two weeks. The material consists of three coral blocks weighing approximately 13,000 pounds each. * The blocks are kept in the outside storage area, until they can be transferred to the saw area to be cut into smaller pieces for later use, or shaped with a grinder or lathe for the finished product. * The finished product is then moved to the warehouse or storage areas pending delivery. * This entire operation is conducted with 3 fork lifts. * The finished product is delivered to the purchaser on an average of 3 times per week with a 2-ton truck. * The finished product includes decorative block and architectural stone work which is sold to interior decorators or contractors. * There are no retail sales associated with Keystone's operations. * The hours of operation is from 7:00 a.m. to 5: 30 P . m. , and the business will employ 5 people. '. .. P&Z Board Staff Report Keystone Creations - Conditional Use Approval Page 4 CON D I T ION A L USE A N A L Y S IS: CHAPTER 3 (REQUIRED FINDINGS): (Performance Standards - L.O.S.) Pursuant to Section 3.1.1 of the Land Development Regulations, prior to 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 Board to approve or deny the development application. These findings relate to the following four areas: IFUTURE LAND USE MAP:/ The use or structures must be allowed in the zone district and the zoning district must be consistent with the land use designation. The subject property has a Land Use Plan designation of Commerce and a MIC (Mixed Industrial and Commercial) zoning designation. The MIC zone designation is deemed consistent with the Commerce land use plan designation. Pursuant to Section 4.4.l9(D)(5), within the MIC zone district, monument and stone cutting is allowed as a Conditional Use. Based upon the above, it is appropriate to make a positive finding with respect to consistency with the Future Land Use Map. I CONCURRENCY: I Facilities which are provided by, or through, the City shall be provided to new development concurrent with issuance of a Certificate of Occupancy. These facilities shall be provided pursuant to levels of service established within the Comprehensive Plan. Water and Sewer: * Water - Water service is readily available to the site via an existing 8" water main located along the west side of NW 18th Avenue. In order to provide fire suppression to the site a 6" water main is to be extended (from the 8" main) into the site along the southern property line to accommodate a fire hydrant. A 2" service lateral will be extended from this 6" main to the buildings for potable water. * Sewer - The existing structure is connected to a septic tank system. The nearest sanitary sewer connection is to a lift station which is situated approximately 350' north of the subject property, and is located to the rear of the Artic Ice site. The preliminary engineering plans indicate that the main will be extended from the lift station to the northern property line of the subject property. This main will be located within an existing utility easement, which currently '. " P&Z Board Staff Report Keystone Creations - Conditional Use Approval Page 5 contains the water main which services the site. Pursuant to the Public Facilities Element of the Comprehensive Plan, Policy C-3.3 new development shall be responsible for extending sewer service through the land to be developed. Thus, the sewer main will need to be extended to the southern property line of the subject property. Drainage: The preliminary engineering plans indicate that drainage will be accommodated through an exfiltration trench system to be located within the driveways, and swales which are located in the landscaped areas. The plans do not indicate how the drainage from the saw will be accommodated. The applicant has stated that the water from the sawing operation will be recycled, and that he is currently working under a DER (Department Environmental Resources) permit. The method of recycling will need to be shown on the final engineering plans, and a copy of the permit provided during the formal site plan review. Streets and Traffic: The applicant submitted a traffic study which is in compliance with the Palm Beach County Unified Land Development Regulations Section 7.9, Traffic Performance Standards. The study indicates that the proposed use will generate 19 Average Daily Trips. This trip generation is based on the proposed industrial use and 5 employees. Congress Avenue is the closest arterial street which would be impacted by this development proposal. Given that Congress Avenue is currently at a Level of Service "B", and can accommodate up to a Level of Service "D", there is ample capacity to serve the development. Based upon the above, a positive finding with respect to traffic concurrency can be made. There is however, a concern regarding the substandard condition of NW 18th Avenue which abuts the subject property. This item is discussed further under Other Items of Concern on Page 8 of this report. Parks and Open Space: Park dedication requirements do not apply for nonresidential uses. Thus, the proposed development will not have an impact with respect to this level of service standard. '. '. P&Z Board Staff Report Keystone Creations - Conditional Use Approval Page 6 Solid Waste: The project is anticipated to generate trash at a rate of 1.8 pounds per square foot of floor area per year. There should not be a significant increase in trash generation with the proposed upgrading of the site beyond what is currently being generated. Stone waste is being accommodated by a 5 yard dumpster which is picked up twice a week by Waste Management. I CONS I STENCY: I (Compliance with performance standards set fourth in Chapter 3 and required finding8 in Section 2.4.5(E) for the Conditional Use request 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 a finding of overall con8i8tency). A review of the objectives and policies of the adopted Comprehensive Plan was conducted and the following applicable policy from the Future Land Use Element is noted: Policy C-l. 5: The City 8hall concentrate effort8 in the heavy industrial and undeveloped areas along arterial roadways in order to provide a better image of the community. Such efforts should include: . enhanced and continuous code enforcement efforts; . legislation which requires heavy industrial uses to provide perimeter landscaping of their 8ites; . owners of vacant property 8hall provide a landscaped appearance of their propertie8. Keystone Creations is not located on an arterial roadway, however, it is in the area that is generally considered as part of the Congress Avenue corridor. The intent of the above policy will be met with the upgrading of the site, as perimeter landscaping will be provided, and the code violations will be eliminated. SECTION 2.4.5(E) REQUIRED FINDINGS: (Conditional Use) Pursuant to Section 2.4.5(E)(5) (Findings), in addition to provisions of Chapter 3, the City Commission must make finding8 that establi8hing the conditional use will not: A. Have a significantly detrimental effect upon the stability of the neighborhood within which it will be located; B. Nor that it will hinder development or redevelopment of nearby properties. 'I '. P&Z Board Staff Report Keystone Creations - Conditional Use Approval Page 7 The subject property is bordered on the north, south, and west by the MIC zone district. To the east is zoned I (Industrial). The following are the existing land uses adjacent to the subject property: to the north is vacant property; to the south is the site of a former concrete plant that is currently under consideration for use as a mulching (resource recovery) facility; to the west is vacant property which was formerly a concrete plant; to the east is the CSX railroad, and immediately to the east of the railroad is vacant property. There is some concern that the stone cutting business may be too intense for the site given the amount of stone which is stored on the site. In the past there have been occasions where the stone has spilled over into the adjacent right-of-way. Employees have also been known to park off the site and within the right-of-way. The applicant has stated that it is difficult to keep up with the demands of the business with only one saw. Once the additional saw is installed, the stone will be processed more efficiently, and the amount of stone stored on the site will be greatly reduced. There are concerns as to where the stone will be stored, and how the site will be managed during the construction of the buildings. The applicant has submitted a phasing plan for the construction (seePage 9 of this report). Building B, which houses the saw and lathe, is to be constructed first. The existing stone will be cut up and delivered to customers, or moved to the proposed parking lot areas while Building A is under construction. Once Building A is completed the s tone on the site can be relocated into the storage and warehouse areas. The parking and paving will be provided in the final phase. It is important that all storage and activities associated with this development, including parking, be contained on the site during construction, and that the construction be completed in a timely manner. Failure to do so will have a detrimental impact on the adjacent properties, and on the appearance and future development potential of the area as a whole. With the complete installation of improvements as described in this report, and the changes in the processing of the stone, the site should function more efficiently, and have a much improved appearance. These changes will not have a detrimental effect on adjacent properties. '. . P&Z Board Staff Report Keystone Creations - Conditional Use Approval Page 8 With respect to the development or redevelopment of nearby properties, the impact of legitimizing and perpetuating Keystone Creations operations is more problematic. As noted in the Background Section of this report, outside uses were not initially accommodated in the 1990 version of the Mle district. They were accommodated in a 1991 revision. Since that time there has been expressed a concern that the 1991 action was inappropriate, and the Conditional Use portion the MIC district should be removed. If that were to occur the existing Keystone operation may be a negative influence in the future development of the area. COMPLIANCE WITH LAND DEVELOPMENT REGULATIONS: If the Conditional Use is approved, a site plan modification submittal complying with the Land Development Regulations will be required. Along with the Conditional Use request, a sketch plan (site plan) was submitted and reviewed by staff. Based upon staff's review of the sketch plan and site inspections, the following "Items of Concern" were identified. Technical comments, which include the items below, have been transmitted to the applicant and will need to be addressed with the site plan. I T EMS o F CONCERN: 1. NW 18th Avenue This project takes access off of NW 18th Avenue. There are several issues concerning the configuration and condition of this street, which are discussed below. Ultimate street confiquration NW 18th Avenue currently extends north from NW 1st Street, and dead-ends at the northern property line of Keystone Creations. The ultimate configuration of the street system is that NW 18th Avenue will continue northward to connect with a future east/west road located just south of the LL Park of Commerce property (Arctic Ice). That road will extend from Congress Avenue to N.W. 18th Avenue. However, at this time there is not sufficient right-of-way to construct either the NW 18th Avenue extension nor the full east/west road. When Keystone Creations originally applied for approval to operate at this location (1988), staff identified a potential need for a cul-de-sac where 18th Avenue currently dead-ends. Given the future configuration of the street system as described above, and the fact that there are properties to the north of Keystone that if developed would need to take access from an extended . ., P&Z Board Staff Report Keystone Creations - Conditional Use Approval Page 9 18th Avenue, it would be inappropriate to install a cul-de-sac at this location. The Fire Marshall has indicated that sufficient turn-around exists on-site to accommodate vehicles in an emergency situation. Riqht-of-way NW 18th Avenue is classified as a local industrial street. Pursuant to LDR Section 5.3.1(D)(2), Riqht-of-Way Dimensions, local commercial and industrial streets are required to have a minimum right-of-way width of 60 feet. The right-of-way along NW 18th Avenue is 50 feet wide. Pursuant to Section 5.3.1(D)(4), where the City Engineer supports a reduction in the required width and where there are no safety hazards associated with such a reduction, the body approving the development application may grant a reduction. The applicant has submitted a request for a reduction in right-of-way to 50 feet. The City Engineer supports the reduction, in that 50 feet is sufficient to support a typical street section in this area. Condition of road surface Aerial photographs from as far back as 1974 indicate that the entire length of NW 18th Avenue had an asphalt surface. At present there are sections of the road in which the asphalt surface has largely disintegrated, and other sections that have a shellrock surface. It has been indicated that the concrete plant that was formerly located south of Keystone placed shellrock over the road to make it easier for concrete trucks to maneuver in and out of their site. The section of the road adjacent to Keystone is in very poor condition. Pursuant to LDR Section 5.3.1(E), Improvement Obliqations, development shall provide for the construction of street improvements associated with the project. When a full local street standard (i.e., a new road) is required to carry traffic to and from the project, the project has to provide the necessary travel lanes to accommodate vehicles accessing the site. If it is impractical to construct the improvements, the obligation may be met by paYment of cash funds equal to the current cost of such improvements. The condition of 18th Avenue adjacent to and south of Keystone Creations is such that parts of it will need to be completely reconstructed. In essence, an improved street does not exist to accommodate vehicles accessing the site. However, as an improved street did exist at one time, the full improvement obligations . ., '. P&Z Board Staff Report Keystone Creations - Conditional Use Approval Page 10 stated above do not apply. The City Engineer has determined that Keystone Creations is responsible for improving only that section of the roadway that is adjacent to its property, rather than the full construction of the street southward to provide paved access to the site. As it is not clear at this time when 18th Avenue will be improved, it is appropriate that the obligation be met through the paYment of an amount equivalent to the current cost of the improvement. 2. Construction Phasinq With regard to the phasing of construction, the applicant has provided the following narrative: "The following is our best guess as to how this project will be completed: Day One - After receiving a building permit for this project we will begin construction on the building that will house the two large stone cutting saws. We will also start construction on a temporary office and equipment storage area. Time: Saw Building - 2 months Temporary Office - 2 weeks Next we will move the two big saws into the new saw building. Time: 2 weeks Elapsed Time: 2 1/2 months Next we will start cutting all the stone in storage into a useful product. Time: 2 to 3 months In the mean time we will be preparing the foundation for the main building, along with the planting of the perimeter trees and plants. This will be complete before the main building is complete. Time: For the main building, 10 months Balance of the driveway, parking etc. Time: 3 months. Elapsed Time: 15 1/2 months ., . P&Z Board Staff Report Keystone Creations - Conditional Use Approval Page 11 The applicant is requesting that he be given 15 1/2 months from the time of construction to complete the site work. At the September workshop meeting the Planning and Zoning Board indicated that 12 months should be adequate to construct the entire site. However, it may be more appropriate that an 18 month extension be granted, as 18 months is a standard time frame for all conditional uses to be valid [REF: Section 2.4.4(E)(2)]. This issue should be further addressed with the applicant during consideration of the Conditional Use request. 3. Outside Storage Pursuant to Section 4.4.19(D)(1), outside storage in the MIC district may be allowed only in the rear yard and then only when screened from view from adjacent properties and public rights-of-way in a manner approved by the Site Plan Review and Appearance Board. The proposal is to keep most of the storage of stone within the buildings. However, the attendant sketch plan indicates that there is to be an outdoor material storage area located along the southern property line. While this location is toward the rear of the site, it does not conform to the definition of rear yard in the LDRs (defined as the area between the building and the rear property line). As discussed with the conditional use approval of Causeway Lumberyard, it was noted that this item would be addressed through a text amendment which clarifies the appropriate location for outside storage, and addresses the issue of outside uses. That amendment will be before the Board for action at the same meeting that this Conditional Use will be considered. Depending upon the disposition of that amendment, the proposed location of the outside storage may no longer be an issue. 4. Open Space Pursuant to Section 4.3.4 (Matr~x) , 25% of non-vehicular open space must be provided on site. The attendant sketch plan indicates that only 16.92% of open space will be provided. In order to accommodate the additional open space, site adjustments will need to be made, and bay may need to be eliminated. ., '. P&Z Board Staff Report Keystone Creations - Conditional Use Approval Page 12 OTHER I T EMS . . Platting The subject property is unplatted and its legal description is one of metes and bounds. As part of the development proposal, utility easements will need to be dedicated. Therefore, it is appropriate that a boundary plat be processed pursuant to Section 5.1.1. REV I E W B Y o THE R S . . The development proposal is not located within a geographical area requiring review by the Downtown Development Authority or the Community Redevelopment Agency. Site Plan Review and Appearance Board: A site plan was submitted concurrently with the Conditional Use request. If approval is granted for the Conditional Use, final action on the site plan rests with the SPRAB (Site Plan Review and Appearance Board). The site plan will need to be revised to accommodate concerns raised through the conditional use analysis, and other technical items identified through the site plan review process. Special Notice: Special Notice has been provided to the following homeowner's associations and citizen's groups: progressive Residents of Delray (PROD) United Property Owners Delray eouncil of Communities Public Notice: Formal public notice has been provided to property owners within a 500 ft. radius of the subject property. Letters of objection, if any, will be presented at the Planning and Zoning Board meeting. ASS E SSM E N T AND CON C L U S ION : The development proposal as described in this report will substantially upgrade the site, and eliminate existing code violations. The primary concerns raised in this development proposal involve the upgrading of NW 18th Avenue or a cash paYment in-lieu of physical improvements, sewer main extension, the provision of 25% open space, and the concerns regarding the phasing and timing of construction. Approval ., '. - P&Z Board Staff Report Keystone Creations - Conditional Use Approval Page 13 of the proposal should be conditioned upon these items being addressed to the Board's satisfaction. While the long-term appropriateness of the use may be questioned, it is allowed under today's rules. We note that if the rules change (deletion of outdoor uses) and the project fails to establish itself, it will be deemed illegal and will be terminated. If it is properly established and the rules are changed, it will be allowed to continue as a non-conforming use. A L T ERN A T I V E ACT ION S : 1. Continue with direction. 2. Recommend approval of the Conditional Use request for Keystone Creations based upon positive findings with respect to Chapter 3 (Performance Standards) of the Land Development Regulations and the policies of the Comprehensive Plan, subject to conditions. 3. Recommend denial of the Conditional Use request for Keystone Creations based upon a failure to make positive findings with respect to Section 2.4.5 (E)(5) (Compatibility) and Chapter 3, Sections 3.1.1(C) (Consistency) of the proposed use with adjacent land uses. RECOMMENDED ACT ION : By Separate Motions: 1. Recommend approval of the Conditional Use request for Keystone Creations based upon positive findings with respect to Chapter 3 (Performance Standards) of the Land Development Regulations and the policies of the Comprehensive Plan, subject to the following conditions: A. That the sewer main be extended to the southern property line of the subject property. B. That the final engineering plans indicate the manner in which the water from the saw operation will be recycled, and the provision of the DER permit. C. That a cash paYment be made that is equivalent to the cost of improving the section of NW 18th Avenue which directly abuts the property. D. That 25% open space be provided on the site. E. That the location of the outside material storage area is subject to approval of the amendment to the LDR's which clarifies appropriate locations for outside storage. ., '. P&Z Board Staff Report Keystone Creations - Conditional Use Approval Page 14 F. That a Boundary Plat be processed pursuant to Chapter 5 of the Land Development Regulations. G. That all of the improvements indicated on the approved site plan be constructed within eighteen (months) from the date of conditional use approval. Further, that SPRAB shall establish a "progress" schedule, similar to that suggested in the application, for the purpose of determining whether or not the project has been established [in-lieu of the standard provisions for establishing projects contained in Section 2.4.4(0)]. This schedule shall also address the timing of sewer installation. 2. Recommend to the City Commission approval of the waiver request from Section 5.3.1(0)(2) to reduce the right-of-way width on NW 18th Avenue from 60' to 50'. Staff Report prepared by: Janet Meeks, Senior Planner Report reviewed by Oavid J. Kovacs on: September 15, 1992 Attachments: * Site Plan * Survey * Water/Sewer Map * Location Map JM/T:KEYSTONE.OOC ., " '. 'Il. . N W. 18 th Ave. l L24" ~ oj.__"",: .. ,. : ., - '" % ~ , ll:~189,93 0"..".7 Cll ~.. c - " 0: ~, .;~: ;.~~ ~ ;' 2' ... . .... " ~ ~ ". " 2- ~ ~ . N .. 0 " <: ~ !! -? I, ~ 3" . S ~ (; . 'i\ :.; 0 .. Ii. . c .. . ~ ~ . .. !: c - b :;; :: ;: z" [} ~', r ~ ;; o v i i- ~'~'; . , =: o. I> .. : ~ C ~ . " . ;; r . . . '" .. 'i " '" '~ '" .' \ c. i .- ~ ~ . I J / on ~ : c:; " : '" '" -).. --.. --~F2 '" ~ I: D ,,-- ... 't~ . . N rt R.Z91423 I - 128.25 '.. , ., -, ----- .' .- -, ,......... ,,---- -, ,. '. ("d _ g-!nivit(.:~r~r~IVt/E"',,. - '-'/:~_ ,'*:' ..', -- , l -- " L _ ~ ./,- " .,::. 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I f-- ~ N." ~m'~ / - \ ~ , 'Lh,j ~ \ fH - \ I ~ r I w ~ rl I::::> ,.-~ \ I Z \ I I ~ ~~ \ ~ /1 = v ~. ~ f ~~ II ~ I I = L " - ~~ I ~ ~ \ w ~ ul ~~. v V~ / L,/VV -;:::/' A v f--~ '" \ C ~~\ ~ \. ~~ J v-X-1 / ~ ~ ; N ~- KEYSTONE CREATIONS - ----~ .. ,,; , . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER t"f1 SUBJECT: AGENDA ITEM :It 9G - MEETING OF SEPTEMBER 28. 1993 PARKING MANAGEMENT TEAM REPORT DATE: September 24, 1993 At their September 15th meeting, the Parking Management Team (PMT) discussed parking requirements and in-lieu parking fees in the Central Business District (CBD) and the Old School Square Historic Arts District (OSSHAD) . As a result of that meeting, the following changes to the Land Development Regulations were recommended: -Increase the in-lieu parking fee for the CBD and OSSHAD to $6,000. -Develop an installment plan as an optional method of payment of the in-lieu parking fee to allow payment over a ten year period. It was further recommended that interest accrual be waived during the first 3 years, and thereafter, 5% per annum be applied to the unpaid balance. -New construction and changes of use in the expanded CBD area (north of N.E. 1st, south of S.E. 1st Street and east of the Intracoastal Waterway) would be subjected to the requirements of LDR Section 4.6.9, "Off-Street Parking". -When new development or changes of use, where applicable, in the CBD or OSSHAD zoning districts require additional parking spaces, a waiver of the first parking space shall be permitted. As the Planning and Zoning Board has not reviewed these recommendations, staff is recommending that no formal action be taken on this item and that it be deferred to the Board for their recommendation. A detailed staff report is attached as backup material for this item. .. <, , ~ C I T Y COM MIS S ION DOC U MEN TAT ION TO: CVID T. HARDEN, CITY MANAGER ~~~UQ"i- FROM: ,DAVID J. KOVACS, DIRECTOR DEPARTMENT OF PLANNING AND ZONING SUBJECT: MEETING OF SEPTEMBER 28, 1993 RECOMMENDATIONS FROM THE PARKING MANAGEMENT TEAM (PMT) RE: IN-LIEU FEES AND PARKING REGULATIONS IN THE CBD ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of referring recommendations for altering the LDRs to the Planning and Zoning Board. The recommended changes pertain to: * the amount of the in-lieu parking fee * manner of collecting the in-lieu fee * a minimal waiver provision * the basis upon which the parking requirement is established (from an added area to a use basis) These changes affect property within the Central Business District (CBD) Zone District. B A C K G R 0 U N D: The Parking Management Team (PMT) has set about the task of review and implementation of the Master parking Plan. Pursuant to direction recently provided by the City Commission they have specifically addressed matters dealing with the in-lieu parking fee and the basis for determining parking requirements in the CBD. These subjects are addressed on pages 30 and 31 of the Master Parking Plan. They are also referred to as items LD.1 and LD.2 in the Plan. By a letter of September 17th, the PMT has forwarded its request for changes to the Land Development Regulations as they pertain to LD.1 and LD.2. A copy of the letter is attached. This matter has been placed before the City Commission, at this time, in order to achieve the following: a) to give the City Commission the opportunity to be aware of, and to comment or seek additional information on the subject prior to formal review; and, .. " City Commission Documentation In-lieu Fees and Parking Regulations in the C.B.D. Page 2 b) to provide exposure to the general subject so that the affected public will be able to provide informed testimony at the Planning and Zoning Board hearing (tentatively scheduled for October 18, 1993) . R E COM MEN D E D ACT ION: Comment as desired and then, by motion, refer to the Planning and Zoning Board for formal review and findings as an amendment to the LDRs. Attachment: * CRA (PMT) letter of September 17, 1993 DJK/CCLIEU ., , CD Community Redevelopment -a Agency Delray Beach September 17, 1993 Parking Management Team Members: Kevin Egan (Chairman) -CRA Alan Armour - DDA Frank Wheat - P&Z I?~C Barbara Smith - City Commission $tp; ~/I/~D Bruce Gimmy - Chamber of Commerce Donald Hormby - DDA Area (11)' 4f- I I99J Monty Helm - Commercial Beach Area ~4'4 (}ER;~ Loretta McGhee - West Atlantic Avenue Area ' OffiCE Armand Mouw - Expanded CBD Area Joe Gillie - OSSHAD District David T. Harden, City Manager City of Delray Beach 100 N.W. 1st Avenue Delray Beach, Florida 33444 Dear Dave: At its Special Meeting of September 15, 1993, the Parking Management Team (PMl) discussed parking requirements and in-lieu parking fees in the CBD and OSSHAD Zoning Districts. With regard to these issues, the Team voted to request that the following changes be made to the City's Land Development Regulations. 1. The In-Lieu Parking Fee, which may be permitted in CBD and OSSHAD should be increased to Six Thousand Dollars ($6,000). ...... , 2. An installment payment plan should be added as an optional method of payment of the In-Lieu Parking fee. This plan would allow payment over a nine-year period in ten (10) installments. The first installment would be due upon signing. The remaining nine installments would be due annually. No interest would accrue during the first 3 years. Beginning in year 4 of the payment schedule, a simple interest rate of 5% per annum would be applied to the unpaid balance and added to payments 5 through 10. 3. The off-streetparking requirements for new construction and changes of use in the expanded CBD area (Le. the portion of the CBD located area north of N .E. 1st Street, south of S.E. 1st Street and east of the Intracoastal Waterway) should be based on use criteria as depicted in "Section 4.6.9 Off-Street Parking 207 E. Atlantic Avenue, Delray Beach, FL 33444 (407) 276-8640 / Fax (407) 276-8558 ., . Regulations", in the City's Land Development Regulations. 4. When new development or changes of use (where applicable) in the CBD or OSSHAD zoning districts require additional parking spaces, a waiver of the first additional parking space shall be permitted. The Parking Management Team requests that this letter be submitted to the City Commission for acceptance. If the City Commission concurs, these recommendations should then be forwarded to the Planning & Zoning Board for review and action. If you or any of the City Commissioners have any questions or comments concerning this request, please forward them to the CRA office so that we can discuss them at the next PMT meeting. Kevin Egan /' ,cr PMT Chai~an attachments cc: David Kovacs, Planning & Zoning Director ., . MEMORANDUM TO: Parking Management Team Members FROM: Chrlsklpber J. Brown ~ Community Redevelopment Agency DATE: Septemf:Har 15, 1993 SUBJECT: In-Lieu Parking Fees I. Background At its September 2. 1993 Workshop the Parking Management Team (PMT), considered adjusting the in-lieu parking fees charged in the eBO and OSSHAO zoning districts. Currently the fee is $2.500 per space. The PMT requested that staff prepare an analysis . outlining the following: 1. Typical land costs in the various parts of the eBO and the OSSHAO areas. 2. Typical parking lot construction costs for small and medium sized lots. II. Land Costs The eRA has been involved in numerous land acquisitions in the eBO and OSSHAO districts and has been in contact with private investors who have recently purchased property in these areas. In summary, land costs are outlined as follows: Area Land Cost Land Cost Per Per Square Foot Parking Space East Atlantic Avenue - Commercial Beach Area $10,00 to 25.00 $4.000 to $10,000 (Intracoastal to AlA) East Atlantic Avenue $8.00 to $15.00 $3,200 to $6,000 (Federal Highway to Intracoastal) East Atlantic Avenue $6.00 to $8.00 $2,400 to $3,200 (Swinton Avenue to Federal Highway) NE & SE Avenues (First Block) $4.00 to $5.50 $1,600 to $2,200 NE & SE Avenues - Expanded eBO $1.75 to $4.00 $700 to $1,600 (2nd to 4th Blocks) ., , Memorandum To Parking Management Team September 15,1993 Page 2 III. Parking Lot Construction Costs The CRA constructed a 29 space parking lot at the northwest corner of NE 1st Avenue and NE 2nd Street in March, 1993. The total cost of this lot, including land was $ 123,702 or $ 4265 per space. The total construction cost of the lot was $89,650 or $3,091 per space. The itemized construction cost components are listed in the following table. ITEM Cost Engineering, Landscape Architecture & Surveying $10,000 . Grading, Paving and Drainage $21,500 Decorative Paving & Curbing $10,500 Landscaping $14,200 Irrigation $4,600 Water Meter Installation $1 ,850 Ught Fixtures, Wiring and Electrical Service $20,000 Street Furniture $1 ,000 Signage $1 ,000 Other $5,000 IV. Bottom Line Utilizing estimated land cost from the first table and the actual construction cost from the second table, the cost of a surface parking lot ranges from a low of $ 3,791 per space in the expanded ceo area to a high of $ 13,091 per space, in the commercial beach area. Accordingly, there appears to be adequate justification to increase the in-lieu fee to $6,000 per space. ., ...,~, . III. REGULATIONS V The PSC has identified several options which address the LOR and handicap parking regulation issues. III. A. LOR MODIFICATIONS (LO) LD.1. Parking Requirement Modification PrOQram LD. 1. a. Apply different parking requirements in the CBD for residential land uSe which must be accompanied by a change of use . ~, provision. The uniform CBD parking requirement unfairly penalizes " mixed-use projects, since residential property generates about 1 1/2 " spaces per one-bedroom apartment not 3.3 spaces per 1,000 s.f. ,j ~ . '~' Apply CBO parking requirements in the OSSHAD, The ,A LD. 1. b. parking characteristics of the OSSHAD and its overall proximity to the Downtown Area seem to warrant the less stringent CBD parking . LD. 1. c. Remove the Expanded CBD Area from the special CBD ,,}:i parking requirements. The parking characteristics of the Expanded CBo 1,'1 j'- \.9 Area are not like the Downtown Area. so that the more stringent citywide f( 'i!!~ parking requirements based on land use seem more appropriate. !\ ":l..'<; ~ LD.2. In-Lieu Fe':, Program Modification $ ~.~ LD, 2. a. Deposit the in-lieu fee proceeds and interest into a if} ~ ~ Parking Trust Fund. ~ LD. 2. b. Apply the in-lieu fee option in the OSSHAD. LD. 2. c. In the future, increase the in-lieu fee to $4.000 (or more) to reflect the actual scst of parking. The cost of new surface parking spaces - ranges from $4,100 to $4,700. ;,1 LD. 2. d. Provide an in-lieu fee -extended payment plan- of $400 per space per year for 10 years. (based on S2,5oo with 9.6% interest) The up-front, lump-sum fee may discourage redevelopment. . LD. 2. f. Waive the in-lieu fee for small projects. The in-lieu fee can , discourage small renovation projects which help revitalize the CBD. . \Naive the fee for expansions less than 600 s.f. This option waives I ~ 'J.4~J 2.0 spaces for small expansions. ~ . Waive 2.0 parking spaces required by the in-lieu fee. This option -';_'- ~ ~\I--v waives 2.0 spaces for everyone regardless of expansion size. _.....'...",. (cf ) \ " . [ITY DF DELAAY BEA[H 100 NW, 1st AVENUe . DELRAY BEACH, FLORIDA 33444 . 407/243,7000 ....... All-AmeltcaClty September 22, 1993 " III! 1')9, Mr. Kevin Egan, Chairman Parking Management Team 207 East Atlantic Avenue Delray Beach, Florida 33444 Dear Kevin: Thank you for your letter of September 17th, outlining recommendations for changes in the City's in-lieu parking fees and other parking requirements recommended by the Parking Management Team. I have asked my staff to take the appropriate steps to bring these recommendations before the City Commission as soon as they can be reviewed and evaluated. We will let you know when they are scheduled for consideration by the Commission. Sincerely, W-rr.J~ DAVID T. HARDEN City Manager DTH:mld c: Dave Kovacs Alison Harty ! H[- F:r ;, "'/~ 'y~: M A-'TEHS Cl'.., i'- " , ~ C I T Y COM MIS S ION DOC U MEN TAT ION TO' DAV D T. HARDEN, CITY MANAGER VI~~~ DEPARTMENT OF PLANNING AND ZONING SUBJECT: MEETING OF SEPTEMBER 28, 1993 STATUS RE LAKE IDA ROAD IMPROVEMENT PROGRAM ACTION REQUESTED OF THE COMMISSION: There is no action required of the Commission. This report is for informational purposes only. The subject is the status of the Lake Ida Road Improvement and Beautification Project, Congress Avenue to Pineapple Grove Way. B A C K G R 0 U N D: For some time now we have been seeking ways to accommodate landscape medians within our cost limitations. The desire to change from the previously designed project (five lanes of pavement) to one which includes some landscape medians created some problems. These included: * need for redesign; * funding the redesign; * possibility of needing more right-of-way; * securing additional right-of-way; * the potential for constructing a replacement wall along certain lots of Lake Ida Manor Addition. To meet funding demands for the redesign work, the City Manager was able to obtain a County Beautification Grant for the landscape work. This, in turn, allowed the City to use its funds for the redesign work. In meeting with the design consultants, our City Engineer suggested an alternative lane configuration which reduced the width of the pavement section from 50' to 46'. The savings was put into the landscape median and there no longer was the need to do as extensive a redesign as originally contemplated. The alternative pavement section has been verbally agreed to by the County. ~~f;, t/-.)) 'H . . .. City Commission Documentation Status Re Lake Ida Road Improvement Program Page 2 In addition, the alternative design negates the need for additional right-of-way (from Isles of Delray & specific lot owners in Lake Ida Manor Addition) . . . . again, a cost savings. This design may also result in the City not having to participate in the wall replacement aspect of the project. S TAT U S Presently, we have sought an official, written confirmation of the alternative design from the County Traffic Division. Also, the design consultants are revising their proposal for services, based upon the new cross-section. We anticipate that within a month we will be before the Commission with a request for authorization for the redesign contract. And, at that time, we would have information on overall costs, timing, and the identification of any other requirements which may arise. R E COM MEN D E D ACT ION: No formal action is necessary. The report may simply be received and filed. OJK/CCL:J:R.OOC " . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM # ~~ - MEETING OF SEPTEMBER 28, 1993 CHANGE ORDER NO. l/CHAZ EOUIPMENT COMPANY, INe, DATE: September 24, 1993 This is a change order in the amount of $76,667.70 to the contract wi th Chaz Equipment Company, Inc. and which extends the contract completion date by 30 days for miscellaneous drainage revisions to Lowry Street and Basin Drivej additional curbing to S.E. 5th Streetj and revisions to drainage/sanitary on Salina Avenue. Changes to the contract include: -Construction of miscellaneous drainage revisions on Lowry Street and Basin Drive in order to eliminate an inefficient outfall on Lowry street. -Installation of additional curbing on S,E. 5th Street, -Lowering of storm drain exfiltration trench and piping on Salina Avenue to avoid existing sewer laterals and reconnection of two existing sanitary sewer laterals to the new gravity sewer main. A detailed staff report is attached as backup material for this item. Recommend approval of Change Order No. 1 to the contract with Chaz Equipment Company, Inc. in the amount of $76,667.70 and which extends the contract completion date by 30 days. Funding source will be provided at Tuesday evening's meeting. .. .". , . Agenda Item No.: AGElmA REOUEST Date: September 23, 1993 Request to be placed on: __X__ Regular Agenda _____ Special Agenda _____ Workshop Agenda When: September 28, 1993 Description of item (who, what, where, how much): Staff requests City Commission to approve Change Order #1 to Chaz Equipment Co., Inc. for the Roadway Reconstruction Plan (92-02) and SE 5th st (93-15). Change Order #1 is for miscellaneous revisions to Lowery st, Basin Dr, Salina Ave, SE 5th St and Vista Del Mar. Also included are miscellaneous changes required by the Department of Transportation on Atlantic Ave. The specific scope of work is itemized per Schedule "A" attached to the Change Order. Change Order #1 is for a net add amount of $76,667.70 Funding Sources are 448-5411-538-61.17 ($65,707.70) and 442-5178-536-61.78 ($10,960.00). ,- ORDINANCE/RESOLUTION REQUIRED: YE([ij DRAFT ATTACHED YE~ Recommendation: Staff Recommends approval of Change Order #1 Department Head $/~ 1/1.~i;3 ~ I@IJ 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: (9)NO tM Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved /agen9201.doc . . . DEPARTMENT OF ENVIRONMENTAL SERVICES MEMORANDUM TO: DAVID T. HARDEN CITY _GO ~ TOU: WILLIAM H. GREENWOOD, P.E ~~~ DIRECTOR OF ENV. SVCS. FROM: RALPH E. HAYDEN, P.E~ CITY ENGINEER ~ DATE: September 24, 1993 SUBJECT: ROADWAY RECONSTRUCTION PLAN (EAST OF INTRACOASTAL) PROJECT No. 92-02 S.E. 5TH STREET (FROM FEC RR. TO 4TH AVE) PROJECT No. 93-15 ------------------------------------------------------------------- Attached is an Agenda Request for the regular commission meeting on September 28, 1993, requesting change order #1 for the referenced project to Chaz Equipment co., Inc. The change order amount is $76,667.70. This change order consists of the following: . Construct drainage revisions on Lowery st. and Basin Dr. REASON: Recommended by Hazen & Sawyer in their recent pump stations report, in order to eliminate an inefficient outfall on Lowery st. . Lower depth of storm drainage system on Salina Ave. REASON: Conflicts with the sanitary sewer services were not discovered until construction began. . Reconstruct parking lot on Salina Ave. REASON: Parking lot was demolished during construction in order to construct a new sewer lateral, the sewer lateral was deeper than anticipated requir~ng further excavation in the parking lot. . Mill and overlay Atlantic Ave. at utility crossings. REASON: Milling and overlaying an area the width of the pavement and 50' each side of a utility crossing is a special condition required by the Department of Transportation (FOOT) inspectors. This requirement was not specifically identified on the FDOT permits, therefore the additional cost was not included in the contract. .. " . Provide additional items for beautification on SE 5th st. REASON: Beautification items (sidewalks, driveway aprons, etc. ) were provided in exchange for reduced landscaping on the medians (landscaping and irrigation to be provided on a separate contract), and irrigation sleeves were provided for future installation of irrigation on medians. The funding sources are: Stormwater 448-5411-538-61.17 for $65,707.70 Water 442-5178-536-61.78 for $10,960.00 Please place this item on the agenda for commission approval. RH: kb Attachments File: Project No. 92-02 (D) Project No. 93-15 (D) Memos to City Manager AR9202.C01 " . . CITY OP DELRAY BEACH CHARGE ORDER TO ORIGINAL COHTRACT CHANGE NO. 1 PROJECT NO. 92-02, 93-15 DATE: PROJECT TITLE: Roadway Reconstruction Plan (Projects East of Intracoastal Waterway) SE 5th Street (Pavement and utility Improvements) TO CONTRACTOR: Chaz Equipment Co., Inc. YOU ARE HEREBY REQUESTED TO MAKE THE FOLLOWING CHANGES IN THE PLANS AND SPECIFICATIONS FOR THIS PROJECT AND TO PERFORM THE WORK ACCORDINGLY, SUBJECT TO ALL CONTRACT STIPULATIONS AND COVENANTS. JUSTIFICATION: Construct miscellaneous drainage revisions on Lowery st and Basin Dr per revised original Plan Sheets 11, 14 and 19, revision date 9/7/93. Lower storm drainage exfiltration trench and piping one and one-half foot from plan invert elevation between structures S-2 and S-3 on Salinas to avoid existing sewer laterals. Reconnect two existing sanitary sewer laterals to the new gravity sanitary sewer main (existing laterals are presently tied-in to existing manholes). On SE 5th St construct miscellaneous concrete driveway/sidewalk/curb revisions, relocate fire hydrant, irrigation sleeves/service and additional sodding. Mill and overlay Atlantic Ave at utility connections per Department of Transportation permit requirements. Delete landscaping on Vista Del Mar. All work to be constructed in accordance with attached Schedule 'A' . Payment will be made at the respective unit prices for actual field measured quantities. , . Page 2 Change Order #1, Chaz Equipment, 92-02 and 93-15 SUMMARY OF CONTRACT AMOUNT ORIGINAL CONTRACT AMOUNT $1,349,381. 45 COST OF CONSTRUCTION CHANGES PREVIOUSLY ORDERED $ 0.00 ADJUSTED CONTRACT AMOUNT PRIOR TO THIS CHANGE ORDER $1,349,381. 45 COST OF CONSTRUCTION CHANGES THIS ORDER $ 76,667.70 ADJUSTED CONTRACT AMOUNT INCLUDING THIS CHANGE ORDER $1,426,049.15 PER CENT INCREASE THIS CHANGE ORDER 5.6 , - TOTAL PER CENT INCREASE TO DATE 5.6 , - - CERTIFIED STATEMENT: I hereby certify that the supporting cost data included is, in my considered opinion, accurate; that the prices quoted are fair and reasonable. for Chaz Equipment Co., Inc. (SEAL) TO BE FILLED OUT BY DEPARTMENT INITIATING CHANGE ORDER Environmental Services Department 448-5411-538-61.17 $65,707.70 442-5178-536-61.78 $10,960.00 DELRAY BEACH, FLORIDA By its City Commission RECOMMEND: By: Ralph E Hayden, Thomas E. Lynch, Mayor City Engineer ATTEST: APPROVED: By: City Attorney City Clerk C019202.doc ., schedule "A" Roadway Reconstruction Plan (Projects East of Intracoastal Waterwaterway) SE 5th St (from FEC RR to SE 4th Ave) 92-02, 93-15 Change Order #1 ----------------------------------------------------------------------------------------------------------------- Contract Item Description +/- c.o. Unit Item No. #1 Qty Pri ce TOTAL ----------------------------------------------------------------------------------------------------------------- A. Lowery St Storm Drainage revisions 1 Maintenance of Traffic 1 ls $900.00 $900.00 15 Furnish and install sod 110 sy $2.60 $286.00 22 Type C Inlet 5 ea $1,496.00 $7,480.00 26 Type P Manhole 1 ea $1,506.50 $1,506.50 28 15" RCP 54 lf $28.80 $1,555.20 29 18" RCP 262 lf $30.00 $7,860.00 40 Open Cut Roadway Pavement Repair 336 l f $18.50 $6,216.00 43 Drainage Culvert and Structure Removal 1 ls $2,080.00 $2,080.00 Plug outfal l 1 ls $500.00 $500.00 Plug and grout 18" RCP 112 lf $14.00 $1,568.00 93 Parking Area Pavement Restoration 10 sy $13.95 $139.50 ------------------------------ Subtotal $30,091.20 B. Basin Dr Storm Drainage revisions 1 Maintenance of Traffic 1 ls $425.00 $425.00 15 Furnish and install sod 100 sy $2.60 $260.00 26 Type P Manhole 1 ea $1,506.50 $1,506.50 30 24" RCP 354 lf $34.25 $12,124.50 41 Connect to existing structure 1 ea $995.00 $995.00 ------------------------------ Subtotal $15,311.00 c. Salina Ave revisions Lower storm drainage/adjust and reconnect sewer existing sewer laterals 1 ls $11,000.00 $11,000.00 93 Parking Area Pavement Restoration 150 sy $13.95 $2,092.50 Remove/Replace car stops 6 ea $25.00 $150.00 ------------------------------ Subtotal $13,242.50 D. SE 5thSt Miscellaneous revisions Remove/Replace existing concrete sidewalk 81 sy $22.50 $1,822.50 Remove/Replace existing concrete driveway 78 sy $33.00 $2,574.00 Relocate fire hyrdant including tapping sleeve and valve 1 ls $1,960.00 $1,960.00 Remove/Replace median curb 80 lf $8.88 $710.40 13 4" PVC irrigation sleeves to roadway median 300 lf $12.65 $3,795.00 59 2" water service to roadway median 1 ea $825.50 $825.50 15 Furnish and install sod w north side of R/W 180 sy $2.60 $468.00 ------------------------------ Subtotal $12,155.40 E. Miscellaneous revisions Atlantic Ave milling of existing asphalt 1500 sy $3.35 $5,025.00 Atlantic Ave 1 1/2" Type S-I asphalt overlay 1500 sy $2.65 $3,975.00 " Atlantic Ave restriping allowance (thermoplastic) 1 ls $3,500.00 $3,500.00 Delete Vista Del Mar Landscaping (Contract items 98 - 103) .1 ls $6,632.40 ($6,632.40) ----------..------------------- Subtotal $5,867.60 Net amount of Change Order #1 $76,667.70 Original Contract amount $1,349,381.45 .-----.........---..- Revised Contract amount thru Change Order #1 $1,426,049.15 -------------- -------------- " , MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER PJ1 SUBJECT: AGENDA ITEM it (,1S - MEETING OF SEPTEMBER 28, 1993 PRELIMINARY OFFICIAL STATEMENT/DECADE OF EXCELLENCE BOND ISSUE PHASE II DATE: September 24, 1993 This item is before you to authorize the Mayor or his designee to deem the Preliminary Official Statement final upon the recommendation of staff and bond counsel. Staff is also requesting that the Mayor or designee be authorized to do all things necessary relative to the issuance of the bonds. Recommend the Mayor or his designee be authorized to deem the Preliminary Official Statement final upon recommendation of staff and bond counseli and to do all things necessary relative to the issuance of the bonds. ., . '..... . r ~ , Agenda I tern No. : AGENDA REQUEST Date: September 24, 1993 Request to be placed on:' J{ Regular Agenda Special Agenda Workshop Agenda When: September 28, 1993 Description of agenda ltem (who, what, where, h9w. muchl: 1 Al1thorizing the Mayor or his designee to deem the prel~m~nary ~na wh~u ;t ;~ nppmpd final by Becky O'Connor and Steve Sanford (Mudge Kose) ana tg do ~11 ~h;ng~ necessary relative to the 1993 General Obligation Bond Is O1::le . ORDINANCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: Recommend the above in order to proceed with the Bond sale. Department Head Signature: Determination of Consistency City Attorney Review/ Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available: YES/ NO nla Funding alternatives: (if applicable) Account No. & Description: Account Balance: City Manager Review: Approved for agenda: @/ NO ztr1 Hold Untll: Agenda Coordinator Review: Received: Action: Approved/Disapproved '. '. . M E M 0 RAN DUM To: David T. Harden City Manager From: Joseph Finance Subject: Authorizing the Mayor or his Designee to deem the Proposed 1993 General Obligation Bond Issue Final Date: September 24, 1993 In order to proceed with the sale of the above referenced Bond Issue, the Mayor or his Designee must deem the Preliminary Official Statement (P.O.S, ) final. We recommend that authorization be given to the Mayor or his Designee to deem the Preliminary Official Statement final when Becky O'Connor and Steve Sanford of Mudge Rose deem it final. We also recommend that authorization be given to the same to do all things necessary relative to the issuance of the bonds between the September 28, 1993 Commission meeting, at which time the authorizing resolution (which authorizes the bond sale) will be passed and October 19, 1993 when the underwriters will be back with the details resolution (which describe the pricing details of the bond sale). JMS/rso ., . -, CITY OF DELRAY BEACH. FLORIDA - CITY COMMISSION REGULAR MEETING - SEPTEMBER 28. 1993 - 6:00 P.M. PUBLIC HEARINGS - 7:00 P.M. COMMISSION CHAMBERS AGENDA ADDENDUM THE CONSENT AGENDA IS AMENDED TO CORRECT: Y. COMMUNITY REDEVELOPMENT AGENCY SUBSIDIZED LOAN AGREEMENT: Approve subsidized loan agreements with the Community Redevelopment Agency and Banyon, ~~~t~~~, and Equity ~~~ ~~t~~~~ Banks for participation in the CRA's interest free loan program. THE REGULAR AGENDA IS AMENDED TO INCLUDE: K. 1993 DECADE OF EXeELLENCE BOND ISSUE: Approve services in conjunction with the 1993 Decade of Excellence Bond Issue: First Union Bank as Paying Agent/Registrar in the amount of $9,932; Allied Printing, Inc. as printer in the amount of $3,296; BOO Seidman as Verification Agent in the amount of $2,100; and Mudge, Rose, Guthrie, Alexander and Ferdon as Bond Counsel. ., . MEMORANDUM TO: David T. Harden City Man~~ FROM: Joseph ~Sa Director of In 'ii' e' SUBJECT: Recommendation for Bond Services for the Proposed General Obligation Issue DATE: September 27, 1993 Public Financial Management (PFM) has taken bids on the City's behalf for services relative to the proposed 1993 General Obligation Issue. They have analyzed the bids in terms of cost and experience. They have recommended the following low bidders: 1. First Union To provide Paying Agent/Registrar, and Escrow Agent Services 2. Allied Printing To provide Verification Agent Services 3. BDO Seidman To provide Verification Agent Services We concur with their recommendation. We have used both First Union and Allied Printing on past Bond Issues and have been pleased with their services. We have never used BDO Seidman, however, they are the ninth largest accounting firm in the United States and have corne highly recommended by Stifel Nicolous. JMS/rso/slh Attachment cc: Rebecca S. O'Connor, Treasurer 0fK '. . ...3 12:15 '5'8136936384 PUBLIC FIN MGMT ~~~ CITY/DELRAY BCH. l4l 00: ~ ~' PuBLIC F'lNANCIALMANAGEM:ENI; INC. .... firtandal and lIMStment Adviso~ S900 EntaFrlse parlcwzy fort Mym. FL 33905 Bl~:;"'7U7 (Fax) St~:;..o:;84 September 20, 1993 MEMORANDUM '. To: Becky 'O'Connor City Q~Dehay Beach From: Stacey Donnelly Public Fmancial Management. Inc. Re; General Obligation Refunding and Improvement Bonds. Serlesl993 ' support Services ! Requests fqr proposals to serve as paying agent/registrar, escrow agent, ,printer and verification agent for the above mentioned bond issue were sent to several banks. financial printers and accounting firms. After receiving the bids. PFM analyzed each in terms of cost and experience. An:ached. is a chart demiling the firms and the bids that were submitted. The total cost bid by each company is shown below. The total cost represents the present value cost to the City over the life of me issue. Of the tirI:os contacted regarding paying agent/registrar and escrow agen'4 three finane:W institutions responded. The present value cost to the City for- each fum is provided below. FIRM TOTAL OF BIDS ! FIrSt Union $9.932 NationsBank $12.868 Sun Bank $17)844 Of the firms :contacted in regards to financial printing. three responded. Based on experience with the firm and the lowest bid, PFM recommends ~at the City select Allied Printing. Inc. FIRM TOTAL OF BIDS Allied Printing,. Inc. $3.296 Evaco~ Inc. $7,056 Global Financial Press $7.646 Atlanta A1tStitt Boston 1JettVer: r-ort Mj'l!tS tI:mi.sburg Houston Los Angeles Memphis New York 0rIandD Phil.addphia Ponlaod san FnlnCisco .-' . ...3 12:16 "a'8136936384 PUBLIC FIN MGMT ~~~ CITY/DELRAY BCH. ~O( '. Five accoun~g fi:mIs :responded to the RF.P to serve as verlfi.cation agent Based on national reputation and the lowest bid, PFM:recommends that the City select: BOO Seidman. The bids were as follows: ',' FIRM: TOTAL OF BIDS , BOOSbidman $2,100 't. CooperS and Lybnmd $4,900 Delome & Touche $2,900 Emst ~ Young $4,500 KPMO;PeatMarwick . $3.000 Please contact me at yOU[' earliest convenience to discuss these proposals and PFM's recommendations. : . . Atrnc-:nment , , : , ; , , , '. d3 12:16 fr8136936384 PUBLIC FIN MGMT ~~~ CITY/DELRAY BCH. ~004 ~ ] ~ ~ ; 2 0:'~_ _~Il " . 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El. ..a' ~ .,.. ti" ~ ~ ~ !;>or f I>D m ~ '" t >-'- - > ~ =: - [ 0 ~ ~ P tl:I ~ gj (;) ~ ~ ~ Q t;j ~ a- t:l ..... , '"t ~ .,. e. .g. 0 ~ - 0 lfr - tI') ::. ti E;: g. "C 0 (1) ~ ~ ~ ~ - J:l ~r - ! ~ ~ Q ! l:l sr !i ~ n t:r' [ Q g ~ - ~ - '-' ; ~ a ! g- (,6 a = n t! .ffi tJ ~ ~ C'l~ 0" .c.. .c.. ~ G b 1.11 io io ~~ ... - 1 0 Q <:> 0 8 '":i~ (;) (;) (;) 0 t" , I , ft : ~ ., . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM i qL- - MEETING OF SEPTEMBER 28, 1993 SERVICE AUTHORIZATION NO, 5/DAVID MILLER AND ASSOCIATES DATE: September 24, 1993 This is a service authorization in the amount of $1,000 to the contract with David Miller and Associates for design services to prepare preliminary floor and site plans for modifications to Fire Station No, 3. These modifications may include: privatize and increase sleeping quarters, add and improve bathroom and shower facilities, provide decontamination and storage facilities, and provide space for physical training. Recommend approval of Service Authorization No, 5 to the contract with David Miller and Associates, in the amount of $1,000, with funding from Decade of Excellence Bond Issue Phase II - Fire Station No, 3 (Account No, 228-2311-522-61.59), ., ~" , . Agenda Item No.: AGENDA REOUEST Date: September 21. 1993 Request to be placed on: ~ Regular Agenda _____ Special Agenda _____ Workshop Agenda When: September 28. 1993 Description of item (who, what, where, how much): Fire station No. 3. Staff reauest Commission approval of Service Authorization Number 5 for David Miller and Associates in the amount of S 1. 000. 00. This Service Authorization is for preliminary desian which includes preliminary floor and site plans for modifications to Fire Station #3. These modifications may include the followina: Privatize and increase sleepina auarters Add and improve bathroom and shower facilities Provide decontamination and storaae facilities Provide space for physical trainina Work to be completed 30 days after notification to proceed. Fundina Source 228-2311-522-61.59. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Service Authorization No. 5 for David Mil er and Department Head Signature: Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget Director Review (~ired on all items involving expenditure of funds): Funding available: E ~NO Funding alternatives ( [5cePliCable) Account No. & D~riPtion 'J.~""'23j I"~-z.~.bl "S'1 ~ PJt2..---F/~~-m3 Account Balance 3,4({). , City Manager Review: Approved for agenda: @/NO tJivf Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved /agenda.kt " , DEPARTMENT OF ENVIRONMENTAL SERVICES MEMORANDUM TO: DAVID T. HARDEN CITY KANAGBR THRU: WILLIAK H. GREENWOOD ~(Zl DIRECTOR OF ENVIRONMENTAL SERVICES FROM: RALPH E. HAYDEN, P.E.~ CITY ENGINEER i DATE: SEPTEMBER 21, 1993 SUBJECT: FIRE STATION NO. 3 SERVICE AUTHORIZATION NO. 5 FOR DAVID MILLER AND ASSOC. PROJECT 93-61 - - ~ - ~ - - - - - - - - - - - - - - - - - - - - - - - - - - - - Attached is an agenda request and service authorization in the amount of $ 1,000.00 for David Miller and Associates to provide preliminary design for Fire station #3. This work will standardize the City's fire stations. This preliminary design will be funded from account no. 228-2311-522-61.59. REH:kt Attachment cc: Kerry B. Koen, Fire Chief File: Memos to City Manager 93-61 (D) RHDH021.KT " . .. . DAVID MILLER & ASSOCIATES CITY OF DELRAY BEACH CONSULTING SERVICE AUTHORIZATION DATE: SERVICE AUTHORIZATION NO. 5 FOR CONSULTING SERVICES , CITY P.O. NO. CITY EXPENSE CODE ""22r~-"2..~l \- s,"2.."L-G. -S-q PROJECT NO. -q:s...-~l (CITY) 93-902 (DAVID MILLER & ASSOC.) TITLE: Fire Station No. 3 Renovation and Expansion - Preliminary This Service Authorization, when executed, shall be incorporated in and shall become an integral part of the Contract, dated October 22, 1992 between the city of Delrav Beach and David Miller & Associates. r. PROJECT DESCRIPTION Renovation and expansion of existing Fire station No. 3 Preliminary floor and site plans will be prepared (to be incorporated into construction documents under another service authorizaion. ) II. SCOPE OF SERVICES The following scope of services is developed in accordance with the Standard Agreement for Architectural Services. Phase I Included in this Service Authorization. The scope of service under this authorization will include verification of programmatic data, and preparation of preliminary floor and site plans. Phases II through V - Not included in this service Authorization III. BUDGET Architectural fees on an hourly basis for Phase I not to exceed one thousand dollars ($1,000.00) . Payment shall be in accordance with Article VII A.2. IV. COMPLETION DATE Completion of preliminary design within thirty (30) days of formal acceptance of service authorization. This service authorization is approved contingent upon the City's acceptance of and satisfaction with the completion of the services rendered in the previous phase or as encompassed by the previous " . ~ service authorization. If the city in its sole discretion is unsatisfied with the services provided in the previous phase or service authorization, the City may terminate the contract without incurring any further liability. The CONSULTANT may not commence work on any service authorization approved by the City to be included as part of the contract without a further notice to proceed. Approved by: Date Attest: STATE OF FLORIDA COUNTY OF PALM BEACH before me this ~ day of and Associates, sole proprietor on behalf of David Miller and Associates, a sole proprietorship. He is personally known to me as David R. Miller and did take an oath. ~~b~~1( My Commission Expires: ..<<........ /~~ P(~.\ OFFICIAL SEAL i ~ l CHERn A. BYERLY ~. ,'''' ; My Commission E'(pires \;~r. ,.,"'... July 19. 1996 .<r:.::~~.. Comm. No, CC 216180 " ' " . EXHIBIT B David Miller & Associates, Hourly Rates Hourly Hourly Raw Raw Salary Salary Rate Rates Times 3.00 MUltiplier Employer category Professionals --Engineers, Architects, Planners Architects: Principal Architect $30.00 $90.00 Project Manager $25.00 $75.00 Architect I $21. 00 $65.00 Office Support Includeq as a part of the overhead multiplier to the basic professional rates. <, , , MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGERt71 SUBJECT: AGENDA ITEM it: 'lM - MEETING OF SEPTEMBER 28, 1993 SERVICE AUTHORIZATION NO. 6/DAVID MILLER AND ASSOCIATES DATE: September 24, 1993 This is a service authorization in the amount of $800 to the contract with David Miller and Associates for design services to prepare preliminary floor and site plans for modifications to Fire Station No. 4. These modifications may include: privatize and increase sleeping quarters, add and improve bathroom and shower facilities, provide decontamination and storage facilities, and provide space for physical training. Recommend approval of Service Authorization No. 6 to the contract with David Miller and Associates, in the amount of $800, with funding from Decade of Excellence Bond Issue Phase II - Fire Station No. 4 (Account No. 228-2311-522-61.60). '" . , Agenda Item No.: AGENDA REOUES~ Date: September 21. 1993 Request to be placed on: --X-- Regular Agenda _____ Special Agenda _____ Workshop Agenda When: September 28. 1993 Description of item (who, what, where, how much): Fire Station No. 4. Staff reauest Commission approval of Service Authorization Number 6 for David Miller and Associates in the amount of S 800.00. This Service Authorization is for preliminarv des ion which includes preliminarv floor and site plans for modifications to Fire Station #4. These modifications mav include the followino: Privatize and increase sleepino auarters Add and improve bathroom and shower facilities Provide decontamination and storaoe facilities Provide space for phvsical trainino Work to be completed 30 days after notification to proceed. Fundino Source 228-2311-522-61.~. 'fd) ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends approval of Service Authorization No. 6 for David Miller and Assoc. fo Fire station No. 4. Department Head Signature: Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget Director Review ~red on all items involving expenditure of funds): Funding available: E NO Funding alternatives (if applicable) Account No. & De~riPtion 2:2&-J-~/1-~t..2. tof.-hO f)')f. Pff];. - PII2E t.;;1k. t Account Balance ,<<f) City Manager Review: Approved for agenda: @NO t>>j Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved /agenda.kt , . . DEPARTMENT OF ENVIRONMENTAL SERVICES MEMORANDUM TO: DAVID T. HARDEN CITY _GO ~ TBRU: WILLIAM H. GREENWOOD DIRECTOR OF ENVIRONMENTAL SERVICES FROM: RALPH E. HAYDEN, P.E. ~ CITY ENGINEER DATE: SEPTEMBER 21, 1993 SUBJECT: FIRE STATION NO. .. SERVICE AUTHORIZATION NO. 6 FOR DAVID MILLER AND ASSOC. PROJECT 93-62 - - - - - - - - - ~ - - - - - - - - - - - - - - - - - - - - - - - Attached is an agenda request and service authorization in the amount of $ 800.00 for David Miller and Associates to provide preliminary design for Fire station #4. This work will standardize the City's fire stations. This preliminary design will be funded from account no. 228-2311-522-61.~'. REH:kt 00 Attachment cc: Kerry B. Koen, Fire Chief File: Memos to City Manager 93-62 (D) RHDH021.KT " . " . .~ DAVID MILLER & ASSOCIATES CITY OF DELRAY BEACH CONSULTING SERVICE AUTHORIZATION DATE: SERVICE AUTHORIZATION NO. -L FOR CONSULTING SERVICES _ CITY P.O. NO. CITY EXPENSE CODE '""2"'2.. ~ - '- ~ I \ - S'"t. "4 -(QI-\ 4 PROJECT NO. "'\"$- ~-z.. (CITY) 93-903 (DAVID MILLER & ASSOC.) TITLE: Fire station No. 4 Renovation and Expansion - Preliminary This Service Authorization, when executed, shall be incorporated in and shall become an integral part of the Contract, dated October 22. 1992 between the city of Delray Beach and David Miller & Associates. I. PROJECT DESCRIPTION Renovation and expansion of existing Fire station No. 4 . Preliminary floor and site plans will be prepared (to be incorporated into construction documents under another service authorizaion. ) II. SCOPE OF SERVICES The following scope of services is developed in accordance with the Standard Agreement for Architectural Services. Phase I Included in this Service Authorization. The scope of service under this authorization will include verification of programmatic data, and preparation of preliminary floor and site plans. Phases II through V - Not included in this Service Authorization III. BUDGET Architectural fees on an hourly basis for Phase I not to exceed eight hundred dollars ($800.00). Payment shall be in accordance with Article VII A.2. IV. COMPLETION DATE Completion of preliminary design within thirty (30) days of formal acceptance of service authorization. This service authorization is approved contingent upon the City's acceptance of and satisfaction with the completion of the services rendered in the previous phase or as encompassed by the previous service authorization. If the City in its sole discretion is " . . . ' -. unsatisfied with the services provided in the previous phase or service authorization, the City may terminate the contract without incurring any further liability. The CONSULTANT may not commence work on any service authorization approved by the City to be included as part of the contract without a further notice to proceed. Approved by: Date Attest: STATE OF FLORIDA COUNTY OF PALM BEACH T~Oregtng ~~~OWledged~e me tl'is ~((fi day of +-, Jfl? by of Cl/kJ..QiC and Associates, sole proprietor on behalf of David Miller and Associates, a sole proprietorship. He is personally known to me as David R. Miller and did take an oath. My Commission Expires: ';;:~'~" OFFICIAL SEAL . t-.... , ~ \ CH ,RYL A. BY'RL Y f ,,: My Commission Expires ~ ~,;.i: July 19. 1996 \~r. ~rft>Q'l Comm, No. CC 216180 *..~~~:;.... " ., . . EXHIBIT B David Miller , Associates, Hourly Rates Hourly Hourly Raw Raw Salary Salary Rate Rates Times 3.00 Multiplier Employer Category Professionals --Engineers, Archit~cts, Planners Architects: Principal Architect $30.00 $90.00 Project Manager $25.00 $75.00 Architect I $21. 00 $65.00 Office Support Included as a part of the overhead multiplier to the basic professional rates. " , . . " M E M 0 RAN DUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM # 9N - MEETING OF SEPTEMBER 28, 1993 APPOINTMENT TO THE PUBLIC EMPLOYEES RELATIONS COMMISSION DATE: SEPTEMBER 22, 1993 We have received Leonard Syrop's letter of resignation from the Public Employees Relations Commission. Mr. Syrop's resignation creates a vacancy for a regular member with a management background to fill an unexpired term ending January 29, 1994. In accordance with Section 35.032(A) (1) (a) of the City's Code, one of the three regular member appointees to PERC will be a person who, on account of previous vocation, employment or affiliation, is, or has been, classified as representative of employers. The appointee need not be a resident of the City of Delray Beach. The following individuals have submitted applications for consideration: Norma Bannoura David I. Cohen Marta C. Dorfman Herbert F. Freese Murray R. Kalish Leo Kierstein Harold Kirschner Armand Mouw Rosalind Murray Milford Ross Pursuant to Commission direction, a check for code violations and municipal liens has been conducted. Ms. Bannoura has one outstanding violation, a copy of which is attached to her application. The appointment will be made by Commissioner Alperin (Seat #2). Recommend appointment of a regular member (management background) to the Public Employees Relations Commission to fill an unexpired term ending January 29, 1994. ref:agmemo5 .. . . , . ,- ~:~~--.:- "4 I f'-......EI\/.::D 1 I I September 8, 1993 L'." 15 1993 i . c!r(r:~Ci)'.t' i I. L-. \ . \ I ~ City Commissioners City of Delray Bewach 100 N.W. 1st Avenue . Delray Beach, FL 33444 Dear Commissioners: I am unable to complete my term of office on the Public Employees Relat':vns Commission due to il~ness. I have enjoyed my service on the Commission. ~ Leonard Syrop ~ len.doc ., .'" , ' -<(i, '....'" .' I ~~"f:i:-' 5-93 1'10..., 1&:115 . ,- ~ - P.li!J2 ... CITY or DELRAY BUCH BOARD MEMBER APPLICATION - ~ NAME Armand Mou~ 1231 Vista Del Mar Dr.. Dalray Deacl:t. 1<'1 33483 HOME ADDRESS (Streec. CLty, Zip Code) (LEGAL RESIDENCE) 409 NE :lrd St., Oclray Beach, Yl 33483 PRINCIPAL 8USINESS ADDRESS (Str..t, City, Zip COde) HOM! PHONE 276-6717 BUSINESS PHONE 276-9640 ON WHAT BOARDS ARE YOU INTERESTED IN SERVING P.E.R.C. or CivIl Service Board LIST ALL CITY BOARDS ON WHICH YOU ARE CUIUlENTLY SERVING 0& KAVE PREVIOUSLY SERVED (Pleal. include data.) CRA - 1985-1990; CommIssion 1990-1993; Contra~tors Examinin~ Board 1960's-1970's EDUCATIONAL QUALIfICATIONS B.A. - School Arts & Sciences. University . of Florida . LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD State of Floridl! General Contractors License IIcGe 001940 GIVE YOUl PRlSENt, OR KOST UCINT EKPLOYER, AND POSItION Mom" Assocla tes. r tl.f. Chairman of the Board DESCRIBE EXPElIENCIS. SKILLS oa kNOWLEDGE WHICH QUALIFY YOU TO SElV! ON nns BOARD Extensive labor!mgt. ~elations experience both in Mouw Associates. as well , 8$, trade association representative in aren-wide labor uniOn negotiations. .. PLEASE ATTACH A BlISr RlSUMI. 1 HEU8Y CERTIFY THAT ALL t1l& AlOVI STA'i'EMENTS AU TRUE, AND I AGUE AND UNDElSTAND THAT ANY KISSTATEHlHT OF MATERIAL FACTS CONTAINED IN THIS APPLICA- TION Y'-cn I FOP.J!ITUU UPON MY rAlT or ANY APPOINTKENT I MAY UCElVI. .' .~--.,.",.... 4/5/93 DATE . ., "" '. . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER t'!1. , SUBJECT: AGENDA ITEM ~ Cfo - MEETING OF SEPTEMBER 28, 1993 RESOLUTION NO. 91-93 DATE: September 24, 1993 This is a resolution authorizing the issuance of not exceeding $10,000,000 Decade of Excellence General Obligation Refunding Bonds, Series 1993B. Recommend approval of Resolution No. 91-93. ., .." , . \ MUDGE ROSE GUTHRIE ALEXANDER Or FERDON 180 MAIDEN LANE SUITE 900, NORTHBRIOGE CENTRE 2121 K STREET, N,W. NEW YORK, NEW YORK 10038,.996 WASHINGTON, D,C, 20037'1898 212-510'7000 515 NORTH F'LAGLER ORIVE 202,.29,9355 - - 630 F'lnH AVENUE WEST PALM BEACH, F'LORIOA 33401-4334 2 I ST FLOOR SUITE 16S0 333 SOUTH GRANO AVENUE NEW YORK, N. Y. 10111-0144 - LOS ANGELES. CALIF', 90071'1525 212-332'1600, 407-650-8100 i2 13.613~ t II 2 - - MORRIS CORPORATE CENTER TWO - 12. RUE DE LA PAIX ONE UPPER PONO ROAO SLOG, 0 F'ACSIMILE: .07-833-1722 75002, PARIS, F'RANCE PARSIPPANY, NEW JERSEY 0705.,1075 TELEX: WU 51.8.7 (J) 042. 61. 57.71 201-335-000. - TOAANOMON 37 MORI eUllDING 5-1 TORANOMON 3-CHOME. MIN"TO~KU TOKYO 105. .JAPAN September 23, 1993 <031 3.37,2861 Ms. Alison MacGregor Harty City Clerk City of Delray Beach, Florida 100 N.W. 1st Avenue Delray Beach, Florida 33444 CITY OF DELRAY BEACH, FLORIDA General Obligation Refunding Bonds, Series 1993 B (Decade of Excellence Program) Dear Alison: Enclosed are fifteen (15) copies of Resolution No. 91-93 authorizing the issuance of the above-referenced Bonds in a principal amount not to exceed $10,000,000. The resolutions should be included in the agenda packages for consideration of adoption on Tuesday, September 28, 1993. If you should have any questions, please do not hesitate to call. Very truly yours, <~~ ~tephen D. Sanford SDs/emi Encs. '. H' . . . RESOLUTION NO. 91-93 CITY OF DELRAY BEACH, FLORIDA $10,000,000 General Obligation Refunding Bonds, Series 1993 B (Decade of Excellence Program) General Obligation Refunding Bond Resolution Adopted September 28, 1993 '. . ~ . TABLE OF CONTENTS Paae SECTION 1. DEFINITIONS . . . . . . . . . . . . . . . . . . . 3 SECTION 2. FINDINGS . . . . . . . . . . . . . . . . . . . . 8 SECTION 3. AUTHORITY OF THIS RESOLUTION . . . . . . . . . . 8 SECTION 4. RESOLUTION CONSTITUTES CONTRACT. . . . . . . . . 8 SECTION 5. AUTHORIZATION AND DESCRIPTION OF BONDS . . . . . 9 SECTION 6. REDEMPTION PROVISIONS. . . . . . . . . . . . . . . 11 SECTION 7. EXECUTION OF BONDS . . . . . . . . . . . . . . . 11 SECTION 8. NEGOTIABILITY, REGISTRATION AND CANCELLATION . . 12 SECTION 9. BONDS MUTILATED, DESTROYED, STOLEN OR LOST . . . 15 SECTION 10 FORM OF BONDS . . . . . . . . . . . . . . . . . . 16 SECTION 11. APPLICATION OF BOND PROCEEDS . . . . . . . . . . 26 SECTION 12. SECURITY FOR THE BONDS . . . . . . . . . . . . . 27 SECTION 13. COVENANTS OF THE CITY. . . . . . . . . . . . . . 27 SECTION 14. REDEMPTION OF REFUNDED BONDS AUTHORIZED. . . . . 34 SECTION 15. IRREVOCABLE INSTRUCTIONS TO ESCROW AGENT . . . . 34 SECTION 16. CITY ELECTION TO REFUND REFUNDED BONDS . . . . . 36 SECTION 17. COMPLIANCE WITH ACT. . . . . . . . . . . . . . . 36 SECTION 18. FINANCIAL PLAN FOR REFUNDING REFUNDED BONDS . . . 36 SECTION 19. MODIFICATION OR AMENDMENT. . . . . . . . . . . . . 37 SECTION 20. SEVERABILITY OF INVALID PROVISIONS . . . . . . . 38 SECTION 21. SALE OF BONDS. . . . . . . . . . . . . . . . . . . 38 SECTION 22. REMEDIES . . . . . . . . . . . . . . . . . . . . . 38 SECTION 23. EFFECTIVE DATE. . . . . . . . . . . . . . . . . . 39 Res. No. 91-93 <, '. ~ . Resolution No. 91-93 A RESOLUTION 01' THE CITY COKHISSION 01' DELRAY BEACH, PLORIDA, AUTHORIZING 'l'HE ISSOANCE 01' NOT EXCEEDING $10,000,000 GENERAL OBLIGATION REPOHDING BONDS, SERIES 1993 B, 01' 'l'HE CITY 01' DELRAY BEACH, PLORIDA; PROVIDING 'l'HE PORK AND TElUlS 01' 'l'HB BONDS; PROVIDING POR THE PAYMENT 01' THE BONDS PROK A TAX ON ALL TAXABLB PROPERTY IN THB CITY 01' DELRAY BEACH; PROVIDING POR THE RIGHTS, REKEDIES AND SECURITY 01' 'l'HB HOLDERS 01' 'l'HB BONDS; PROVIDING POR CERTAIN OTHER HATTERS DEBKBD NECESSARY AND PROPER IN CONNBCTION WI'l'H 'l'HB ISSOANCB 01' THB BONDS; AND PROVIDING POR AN EPPECTIVB DATE. WHEREAS , the City Commission of Delray Beach, Florida (the "Commission"), did, on October 16,1989, adopt Resolution No. 77-89 entitled "A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REPEALING RESOLUTION NO. 70-89 AND RESOLUTION NO. 76-89; PROVIDING HEREIN IN LIEU OF SUCH RESOLUTIONS FOR THE ISSUANCE OF GENERAL OBLIGATION BONDS FOR THE PURPOSE OF FINANCING THE (A) ACQUISITION, CONSTRUCTION, RECONSTRUCTION AND EQUIPPING OF CERTAIN FIRE FACILITIES IN THE PRINCIPAL AMOUNT OF NOT EXCEEDING $5,180,000, (B) ACQUISITION, CONSTRUCTION, AND RECON- sTRucTIoN OF CERTAIN STREET, SIDEWALK, ALLEY, RIGHTS OF WAY, DRAIN- AGE AND BEAUTIFICATION PROJECTS IN THE PRINCIPAL AMOUNT OF NOT EXCEEDING $11,207,000, (C) ACQUISITION, CONSTRUCTION, AND EQUIPPING OF IMPROVEMENTS TO CERTAIN RECREATIONAL AND CULTURAL FACILITIES IN THE PRINCIPAL AMOUNT OF NOT EXCEEDING $4,605,000, AND (D) THE ACQUISITION AND CONSTRUCTION OF VARIOUS NEIGHBORHOOD IMPROVEMENT PROJECTS IN THE PRINCIPAL AMOUNT OF NOT EXCEEDING $500,000; CALLING FOR A BOND REFERENDUM OF THE QUALIFIED ELECTORS OF THE CITY OF DELRAY BEACH TO BE HELD ON NOVEMBER 21, 1989, AS TO WHETHER GENERAL C:\DATA\DELRA Y\MA TI,3S\BONDRES.VS Res. No. 91-93 '. . ~ . OBLIGATION BONDS FOR SUCH PROJECTS SHOULD BE ISSUED; AND PROVIDING AN EFFECTIVE DATE," and the qualified electors of the city of Delray Beach, Florida (the "ci ty") , did, at an election held on November 21, 1989, authorize by majority vote the issuance of $21,492,000 general obligation bonds to finance the cost of the acquisition and construction of the projects described above (the "Decade of Excellence General Obligations Bonds"). WHEREAS, the Commission did, on June 12, 1990, issue a portion of its Decade of Excellence General Obligation Bonds in the principal amount of $11,200,000 and designated such bonds "City of Delray Beach, Florida, General Obligation Bonds, Series 1990 (Decade of Excellence Program) (herein, the "1990 Bonds"); and WHEREAS, the Commission hereby determines it to be in the best financial and economic interest of the City to issue City of Delray Beach, Florida, General Obligation Refunding Bonds, Series 1993 B (Decade of Excellence Program) (the "Bonds") in an aggregate principal amount of not exceeding $10,000,000 for the purpose of paying and defeasing a portion of the City's outstanding 1990 Bonds (the principal amount of the 1990 Bonds to be refunded is herein called the "Refunded Bonds"). WHEREAS, pursuant to the provisions of Section 132.36 of the Florida Statutes, the City has determined that the maximum principal amount of the Bonds authorized by this Resolution does not exceed the limitation imposed by Section 132.35 of the Florida Statutes; and C:\DA TA\DBLRA Y\MA'IT,3S\BONDRP3.VS 2 Res. No. 91-93 " . . . WHEREAS , pursuant to Section 132.36 of the Florida statutes, the Commission has determined that the Bonds will bear a lower net average interest cost rate than that borne COllectively by the Refunded Bonds; and NOW, THEREFORE, BB IT RESOLVED BY THE CITY COMKISSION 01' THB CITY 01' DBLRAY BEACH, FLORIDA: SBCTION 1. DBFINITIONS. That, in addition to the terms defined above, as used in this Resolution, the following terms shall have the following meanings unless the text otherwise expressly requires: A. "Act" shall mean the Florida Constitution, Chapter 132 and Chapter 166, Florida statutes, as amended and supplemented, the city Charter of Delray Beach, as amended and supplemented, and other applicable provisions of law. B. "Bond Insurance POlicy" shall mean an insurance policy issued for the benefit of the Holders of any Bonds, pursuant to which the Bond Insurer shall be obligated to pay when due the principal of and interest on such Bonds to the extent of any deficiency in the amounts in the funds and accounts held under this Resolution, in the manner and in accordance with the terms provided in such Bond Insurance Policy. C. "Bond Insurer" shall mean the issuer of a Bond Insurance Policy and its successors. D. "Bondholder" or "Holder of Bonds" or "Owner" or any similar term, shall mean any person who shall be the registered C:\DA TA \DBLRA Y\MA IT .3S\BONDRES. VS 3 Res. No. 91-93 '. , . . owner of any Bond or Bonds outstanding under the terms of this Resolution. E. "Bonds" shall mean the not exceeding $10,000,000 General obligation Refunding Bonds, Series 1993 B (Decade of Excellence Program) , authorized to be issued pursuant to this Resolution. F. "Code" shall mean the Internal Revenue Code of 1986, as amended, and all subsequent tax legislation duly enacted by the Congress of the United states. G. "Defeasance obligations" shall mean to the extent permitted by law: (a) U. S. Obligations; (b) Any bonds or other obligations of any state of the united States of America or of any agency, instrumentality or local governmental unit of any such state (i) which are not callable prior to maturity or as to which irrevocable instructions have been given to the trustee of such bonds or other obligations by the obligor to give due notice of redemption and to call such bonds for redemption on the date or dates specified in such instructions, (ii) which are secured as to principal and interest and redemption premium, if any, by a fund consisting only of cash or bonds or other obligations of the character described in clause (a) hereof which fund may be applied only to the payment of such principal of and interest and redemption premium, if any, on such C:\DATA\DBUtA Y\MA'IT.35\BONDRES.V5 4 Res. No. 91-93 '. , . . bonds or other obligations on the maturity date or dates thereof or the redemption date or dates specified in the irrevocable instructions referred to in subclause (i) of this clause (b) , as appropriate, and (iii) as to which . the principal of and interest on the bonds and obligations of the character described in clause (a) hereof which have been deposited in such fund along with any cash on deposit in such fund are sufficient to pay principal of and interest and redemption premium, if any, on the bonds or other obligations described in this clause (b) on the maturity date or dates thereof or on the redemption date or dates specified in the irrevocable instructions referred to in subclause ( i) of this clause (b) , as appropriate; (c) Evidences of indebtedness issued by the Federal Home Loan Banks, Federal Home Loan Mortgage Corporation (includingparticipationcertificates), Federal Financing Banks, or any other agency or instrumentality of the United states of America created by an act of Congress provided that the obligations of such agency or instrumentality are unconditionally guaranteed by the united states of America or any other agency or instrumentality of the united states of America or of any corporation wholly-owned by the United states of America; and C:\DA T A \DBUtA Y\MA'IT ,3S\BONDlU!S, vs 5 Res. No. 91-93 '. ,. . . . (d) Evidences of ownership of proportionate interests in future interest and principal payments on obligations described in (a) held by a bank or trust company as custodian. H. "Escrow Deposit Agreement" shall mean the Escrow Deposit Agreement, entered into by and between the eity and a bank or trust company or national banking association, as trustee and escrow agent, to be hereafter designated by subsequent proceedings of the commission, in connection with the refunding of the Refunded Bonds. I. "outstanding" shall mean, when used with reference to the Bonds, as of any particular date, all Bonds theretofore, or thereupon being, authenticated and delivered by the Registrar under this Resolution, except (i) Bonds theretofore or thereupon cancelled by the Registrar or surrendered to the Registrar for cancellation; (ii) Bonds with respect to which all liability of the City shall have been discharged in accordance with Section 13.D of this Resolution; (iii) Bonds in lieu of or in substitution for which other Bonds shall have been authenticated and delivered by the Registrar pursuant to any provision of this Resolution; (iv) Bonds cancelled after purchase in the open market or because of payment at, or redemption prior to maturity; and (v) Bonds held by the city. , J. "Paying Agent" shall mean the bank or trust company and any successor bank or trust company appointed by the commission to act as paying Agent hereunder. C:\DA TA\DBLRA Y\MA TI .3S\BONDRES.VS 6 Res. No. 91-93 .. , . - K. "Permitted Investments" shall mean ( i) U. S. obligations, and (ii) all other investments permitted under the laws of Florida and acceptable to the Bond Insurer, if any. L. "Registrar" shall mean the bank or trust company and any successor bank or trust company appointed by the Commission to act as Registrar hereunder. M. "Tax Certificate" shall mean the Tax Certificate as to Arbitrage and the provisions of Sections 141 through 150 of the Internal Revenue Code of 1986, executed by the city on the date of initial issuance and delivery of the Bonds, as such Tax Certificate may be amended from time to time, and which serves as a source of guidance for achieving compliance with the Code. N. "U. S. Obligations" shall mean the direct obligations of, or obligations the principal of and interest on which are unconditionally guaranteed by, the United states of America, and, if determined by subsequent proceedings of the Commission, certificates which evidence ownership of the right to the payment of the principal of, or interest on, such obligations. Words of the masculine gender shall be deemed and construed to include correlative words of the feminine and neuter genders. Words importing the singular number shall include the plural number and vice versa unless the context shall otherwise indicate. The word "person" shall include corporations; associations, natural persons and public bodies unless the context shall otherwise indicate. Reference to a person other than a natural person shall include its successors. C:\DA TA \D1!LItA Y\MA 17 ,3S\BONDRES. vs 7 Res. No. 91-93 .. , SECTION 2. PIBDINGS. A. That it is necessary, advantageous, desirable and in the best interests of the City and its residents that the Bonds be issued to accomplish the refunding of the Refunded Bonds. B. That for the payment and defeasance of the Refunded Bonds, the city shall deposit a portion of the proceeds derived from the sale of the Bonds in an escrow deposit trust fund, which together with other available funds, if any, and the income and earnings derived from the investment thereof shall be sufficient to pay and defease the Refunded Bonds, as the same become due and payable or are redeemed prior to maturity in accordance with the proceedings which authorized their issuance, all as provided in this Resolution and the Escrow Deposit Agreement. C. That the Bonds may be issued either all at one time or in part from time to time as the Commission may in its discretion hereafter determine by subsequent resolution. SECTION 3. AUTHORITY OP THIS RESOLUTION. This Resolution is adopted pursuant to the Act. SECTION 4. RESOLUTION CONSTITUTES CON'l'RACT. In consideration of the acceptance of the Bonds, authorized to be issued hereunder by those who shall hold the same from time to time, the Resolution shall be deemed to be and shall constitute a contract between the city and such BondhOlders, and the covenants and agreements herein set forth to be performed by the city shall be for the equal benefit, protection and security of the Holders of any and all of such Bonds, all of which shall be of equal rank and C;\DATA \DELRA Y\MA1T,3S\BONDRES. VS 8 Res. No. 91-93 .. '. . . without preference, priority, or distinction of any of the Bonds over any other thereof except as expressly provided therein and herein. SECTION 5. AUTHORIZATION AND DESCRIPTION 01' BONDS. subject and pursuant to the provisions of this Resolution, Bonds of the City to be known as "General Obligation Refunding Bonds, Series 1993 B (Decade of Excellence Program) ," are hereby authorized to be issued in the aggregate principal amount of not exceeding Ten Million Dollars ($10,000,000) for the purpose of the payment and defeasance of the Refunded Bonds pursuant to the provisions of this Resolution and the Escrow Deposit Agreement and to pay the cost of issuance of the Bonds. The Bonds shall be issued in registered form, shall be in the denomination of $5,000 each, or any integral multiple thereof, and shall be numbered separately and consecutively upward. The Bonds shall be designated "General Obligation Refunding Bonds, Series 1993 B (Decade of Excellence Program) , " with such other designation deemed appropriate and determined by subsequent proceeding of the commission, shall bear interest at not exceeding the maximum rate or rates permitted by law, payable by check or draft made payable to the Holder of Bonds and mailed to the address of such Holder of Bonds as such name and address shall appear on the registration books of the city maintained by the Registrar at the close of business on the fifteenth day of the calendar month preceding each interest payment date or on the date the principal sum of any Bond is paid (herein, the "Record Date"); provided, however, that payment of interest on C:\DA TA \DELRA Y\MA IT,35\BONDlUlS. V5 9 Res. No. 91-93 '. , . . the Bonds may, at the option of any Holder of Bonds in an aggregate principal amount of at least $1,000,000, be transmitted by wire transfer to the bank account number of such Holder on file with the paying Agent as of the Record Date. The Bonds may be issued as either serial Bonds or term Bonds or any combination thereof. The Bonds authenticated prior to the first interest payment date shall be dated and bear interest from the date determined by subsequent proceedings of the Commission. Bonds authenticated on or subsequent to the first interest payment date shall be dated as of the date of their registration and shall bear interest as of the interest payment date immediately preceding the date of registration, unless such date of registration shall be an interest payment date, in which case, such Bonds shall bear interest from such date of registration, or if registered during the period from a Record Date preceding an interest payment date to such interest payment date, then from such interest payment date if interest is then paid, as the case may be; provided, however, that if and to the extent there is a default in the payment of the interest due on such interest payment date, such defaulted interest shall be paid to the persons in whose name Bonds are registered on the registration books of the City maintained by the Registrar at the close of business on the fifteenth day prior to a subsequent interest payment date established by notice mailed by the Registrar to the registered owner not less than the tenth day preceding such subsequent interest payment date, such interest shall be payable semiannually of each year, and shall mature in such years and C:\DATA\DHLRA Y\MATI,3S\BONDRES. VS 10 Res. No. 91-93 '. " . amounts, all as shall be determined by subsequent proceedings of the Commission. In the event any payment of interest or of interest and principal on the Bonds shall not be paid when due, the amount so in default shall continue to bear interest to the extent permitted by law from the date such payment became due until payment thereof at the rate set forth on the face of each Bond. Such Bonds shall mature in such amounts and at such times not exceeding forty (40) years from the date of issuance of the Refunded Bonds, and shall be payable and registrable at such place or places within or out of the State of Florida as shall hereafter be determined by subsequent proceedings of the Commission. SECTION 6. REDEMPTION PROVISIONS. The Bonds may be subj ect to redemption prior to maturity at such times, at such redemption prices and upon such terms as shall be determined by subsequent proceedings of the Commission. SECTION 7. EXECUTION OP BONDS. That the Bonds shall be executed in the name of the City by the Mayor, and the official seal of the City shall be affixed thereto or lithographed, impressed, imprinted or otherwise reproduced thereon and attested by the City Clerk, or in such manner as may be permitted by law. The signatures of the Mayor or the City Clerk on the Bonds may be manual or facsimile signature. In case anyone or more of the officers who shall have signed or sealed any of the Bonds shall cease to be such officer before the Bonds so signed and sealed have been actually sold and delivered, such Bonds may nevertheless be sold and delivered as herein provided and may be issued as if the C:\DA TA\DBLRA Y\MATI.3S\BONDRES.VS 11 Res. No. 91-93 '. . . person who signed or sealed such Bonds had not ceased to hold such office. Any of the Bonds may be signed and sealed on behalf of the city by such person as at the actual time of execution of such Bonds shall hold the proper office, although at the date of such Bonds such person may not have held such office or may not have been so authorized. The Bonds shall bear thereon a certificate of registration and authentication, in the form set forth in section 10 hereof, executed manually by the Registrar. only such Bonds as shall bear thereon such certificate of registration and authentication shall be entitled to any right or benefit under this Resolution and no Bond shall be valid or obligatory for any purpose until such certificate of registration and authentication shall have been duly executed by the Registrar. Such certificate of the Registrar upon any Bond executed on behalf of the city shall be conclusive evidence that the Bond so authenticated has been duly registered and authenticated and delivered under this Resolution and that the holder thereof is entitled to the benefits of this Resolution. SECTION 8. NEGOTIABILITY, REGISTRATION AND CANCELLATION. At the option of the registered holder of any Bond and upon surrender thereof at the designated corporate trust office of the Registrar, with a written instrument of transfer satisfactory to the Registrar duly executed by the registered holder of a Bond or his duly authorized attorney and upon payment by such holder of any charges which the Registrar or the city may make as provided in C:\DATA\DBLRA Y\MATI .3S\BONDRBS.VS 12 Res. No. 91-93 '. " . this section, the Bonds may be exchanged for Bonds of the same series and maturity of any other authorized denominations. The Registrar shall keep books for the registration of Bonds and for the registration of transfers of Bonds. The Bonds shall be transferable by the registered holder thereof in person or by his attorney duly authorized in writing only upon the books of the City kept by the Registrar and only upon surrender thereof together with a written instrument of transfer satisfactory to the Registrar duly executed by the registered holder or his duly authorized attorney. Upon the transfer of any such Bond, the city shall issue in the name of the transferee a new Bond or Bonds. The City, the Registrar and the paying Agent shall deem and treat the person in whose name any Bond shall be registered upon the books kept by the Registrar as the absolute holder of such Bond, whether such Bond shall be overdue or not, for the purpose of receiving payment of, or on account of, the principal of, premium, if any, and interest on such Bond as the same become due and for all other purposes. All such payments so made to any such holder or upon his order shall be valid and effectual to satisfy and discharge the liability upon such Bond to the extent of the sum or sums so paid, and neither the City, the Registrar nor the Paying Agent shall be affected by any notice to the contrary. In all cases in which the privilege of exchanging Bonds or transferring Bonds is exercised, the City shall execute and the Registrar shall authenticate and deliver Bonds in accordance with the provisions of this Resolution. All Bonds surrendered in any C:\DATA\DBLRA Y\NA'IT.35\BONDRBS.VS 1.3 Res. No. 91.-93 ,. . . . such exchanges or transfers shall forthwith be delivered to the Registrar and cancelled by the Registrar in the manner provided in this section. There shall be no charge for any such exchange or transfer of Bonds, but the City or the Registrar may require the payment of a sum sufficient to pay any tax, fee or other governmental charge required to be paid with respect to such exchange or transfer. Neither the City nor the Registrar shall be required (a) to transfer or exchange Bonds for a period commencing on the Record Date and ending on the next ensuing interest payment date for such Bonds or 15 days next preceding any, selection of Bonds to be redeemed or thereafter until after the mailing of any notice of redemption; or (b) to transfer or exchange any Bonds called for redemption. However, if less than all of a Bond is redeemed or defeased, the City shall execute and the Registrar shall authenticate and deliver, upon the surrender of such Bond, without charge to the Bondholder, for the unpaid balance of the principal amount of such Bond so surrendered, a registered Bond in the appropriate denomination. All Bonds paid or redeemed, either at or before maturity shall be delivered to the Registrar when such payment or redemption is made, and such Bonds, together with all Bonds that may be purchased by the City, shall thereupon be promptly cancelled. Bonds so cancelled may at any time be destroyed by the Registrar, who shall execute a certificate of destruction in duplicate by the signature of one of its authorized officers describing the Bonds so destroyed, and one executed certificate shall be filed with the C:\DA T A \DB1.RA Y\MA IT ,3S\BONDIUlS. vs 14 Res. No. 91-93 '. , . City and the other executed certificate shall be retained by the Registrar. SECTION 9. BONDS MUTILATED, DESTROYED, STOLEN OR LOST. In case any Bond shall become mutilated, destroyed, stolen or lost, the City may execute and the Registrar shall authenticate and deliver a new Bond of like date, maturity, denomination and interest rate as the Bond so mutilated, destroyed, stolen or lost; provided that, in the case of any mutilated Bond, such mutilated Bond shall first be surrendered to the City and, in the case of any lost, stolen or destroyed Bond, there shall first be furnished to the City and the Registrar evidence of such loss, theft, or destruction satisfactory to the City and the Registrar, together with indemnity satisfactory to them. In the event any such Bond shall be about to mature or have matured or have been called for redemption, instead of issuing a duplicate Bond, the City may pay the same without surrender thereof. The City and the Registrar may charge the holder of such Bond their reasonable fees and expenses in connection wi th this transaction. Any Bond surrendered for replacement shall be cancelled in the same manner as provided in Section 8 of this Resolution. Any such duplicate Bonds issued pursuant to this Section shall constitute additional contractual obligations on the part of the city, whether or not the lost, stolen or destroyed Bonds be at any time found by anyone, and such duplicate Bonds shall be entitled to equal and proportionate benefits and rights as to lien C:\DATA\DBLRA Y\MATI.35\BONDRES. vs 15 Res. No. 91-93 .. . . . on and source and security for payment with all other Bonds issued hereunder. SECTION 10. PORK 01' BONDS. The text of the Bonds shall be of substantially the following tenor, with such omissions, insertions and variations as may be necessary and desirable: C:\DATA\DBLRA Y\MATI.35\BONDRES, vs 16 Res. No. 91-93 ',' . . . (Face of Bond) No. $_,000 UNITED STATES OF AMERICA STATE OF FLORIDA PALM BEACH COUNTY CITY OF DELRAY BEACH GENERAL OBLIGATION REFUNDING BOND SERIES 1993 B (Decade of Excellence Program) Interest Maturity Dated Rate Date Date CUSIP Registered Owner: Principal Amount: KNOW ALL MEN BY THESE PRESENTS, that City of Delray Beach, Florida, a municipal corporation created and existing under and by virtue of the laws of the State of Florida (the "City"), hereby acknowledges itself to be indebted, and for value received, hereby promises to pay the Registered Owner or registered assigns on the Maturity Date specified above, from the sources hereinafter mentioned, upon the presentation and surrender hereof at the designated corporate trust office of , as paying agent (said and any bank or trust company becoming successor paying agent being herein called the "paying Agent"), the Principal Amount stated above together with C:\DA TA\DBLRA Y\MATr,3S\BONDRES.VS 17 Res. No. 91-93 '. . . interest thereon at the Interest Rate payable on the first day of and of each year commencing . Interest on this Bond (except for Holders of at least $1,000,000 in aggregate principal amount of bonds, who may receive payment of interest by wire transfer in the manner provided in the herein referred to Resolution) is payable by check or draft of the Paying Agent made payable to the Registered Owner and mailed to the address of the Registered Owner as such name and address shall appear on the registration books of the City initially maintained by , as registrar (said and any bank or trust company becoming successor registrar being herein called the "Registrar" ) at the close of business on the fifteenth day of the calendar month preceding each interest payment date or the date on which the principal of a Bond is to paid (the "Record Date"); provided, however, that if and to the extent there is a default in the payment of the interest due on such interest payment date, such defaulted interest shall be paid to the persons in whose name Bonds are registered on the registration books of the City maintained by the Registrar at the close of business on the fifteenth day prior to a subsequent interest payment date estab- lished by notice mailed by the Registrar to the registered owner not less than the tenth day preceding such subsequent interest payment date. Such interest shall be payable from the most recent interest payment date next preceding the date of registration to which interest has been paid, unless the date of registration is an 1 or 1 to which interest has been paid, in C:\DATA\DELRA Y\MA IT,3S\BONDlUlS.VS 18 Res. No. 91-93 >, . . . which case from the date of registration, or unless the date of registration is prior to , 19 -' in which case from , 19 , or unless the date of registration is between a Record Date and the next succeeding interest payment date, in which case from such interest payment date. The Principal Amount and accrued interest thereon is payable in any coin or currency of the united states of America, which, on the date of payment thereof, shall be legal tender for the payment of public and private debts. This bond is one of an issue of bonds in the aggregate principal amount of not exceeding $ , of like date, tenor and amount, except as to the number, date of maturity and interest rate, issued by Delray Beach, Florida, for the purpose of paying and defeasing a portion of the City's General Obligation Bonds, Series 1990 (Decade of Excellence Program), under the authority of and in full compliance with the Constitution and statutes of the state of Florida, including Chapter 132 and Chapter 166, Florida Statutes, as amended and supplemented, the City Charter of Delray Beach, as amended and supplemented, and other applicable provisions of law and pursuant to a resolution (the "Resolution") duly adopted by the City commission of Delray Beach, Florida, authorizing the issuance of the bonds. Reference is hereby made to the further provisions of this bond set forth on the reverse side hereof and such further provisions shall for all other purposes have the same effect as if set forth on the front side hereof. C:\DATA\DBLRA Y\MATI.3S\BONDRES.VS 19 Res. No. 91-93 ., . . . It is hereby certified and recited that all acts, conditions and things required to exist, to happen and to be performed precedent to and in the issuance of this bond, exist, have happened and have been performed in regular and due form and time as required by the laws and Constitution of the state of Florida applicable thereto, and that the issuance of this bond and of the bonds of the issue of which this bond is one does not violate any constitutional or statutory debt limitation or provision; that due provision has been made for the levy and collection of a direct annual tax in addition to all other taxes, upon all the taxable property within the City sufficient to pay the principal of and interest on said bonds as the same shall mature and become due, and that the full faith and credit of Delray Beach, Florida, are hereby irrevocably pledged for the punctual payment of the principal of and interest on this bond, as the same shall become due and payable. C:\DA TA\DELRA Y\MA TI.3S\BONDRBS,VS 20 Res. No. 91-93 " . . IN WITNESS WHEREOF, Delray Beach, a municipal corporation of the State of Florida, has caused this bond to be signed by its Mayor either manually or with his facsimile signature, and the seal of said city or a facsimile thereof, to be affixed hereto, or lithographed, impressed, imprinted or otherwise reproduced hereon, attested by the City Clerk of said City, either manually or with her facsimile signature, all as of the Oated Date. (SEAL) CITY OP DELRAY BEACH, PLORIDA Mayor ATTEST: City Clerk (FORM OF CERTIFICATE OF REGISTRATION AND AUTHENTICATION) This bond is one of the bonds delivered pursuant to the within mentioned Resolution of the City Commission of Delray Beach, Florida. Date of Authentication: , as Registrar By: Authorized Officer C:\DATA\DEUtA Y\MATr.3S\BONDRBS,VS 21 Res. No. 91-93 ., . , . (Back of Bond) (Insert Applicable Redemption Provisions] The original registered owner, and each successive registered owner of this bond shall be conclusively deemed to have agreed and consented to the following terms and conditions: ( 1) The Registrar shall keep books for the registration ~ of bonds and for the registration of transfers of bonds as provided in the Resolution. The bonds shall be transferable by the registered owner thereof in person or by his attorney duly authorized in writing only upon the books of the City kept by the Registrar and only upon surrender hereof together with a written instrument of transfer satisfactory to the Registrar duly executed by the registered owner or his duly authorized attorney. Upon the transfer of any such bond, the City shall issue in the name of the transferee a new bond or bonds. (2) The City, the Paying Agent and the Registrar shall deem and treat the person in whose name any bond shall be registered upon the books kept by the Registrar as the absolute owner of such bond, whether such bond shall be overdue or not, for the purpose of receiving payment of, or on account of, the principal of and interest on such bond as the same becomes due, and for all other purposes. All such payments so made to any such registered owner or upon his order shall be valid and effectual to satisfy and discharge the liability upon such bond to the extent of the sum or sums so paid, and neither the City, the Paying Agent, nor the Registrar shall be affected by any notice to the contrary. C:\DA TA\DBLRA Y\MATr.3S\BONDRES.VS 22 Res. No. 91-93 . . (3) At the option of the registered owner thereof and upon surrender hereof at the designated corporate trust office of the Registrar with a written instrument of transfer satisfactory to the Registrar duly executed by the registered owner or his duly authorized attorney and upon payment by such registered owner of any charges which the Registrar or the City may make as provided in the Resolution, the bonds may be exchanged for bonds of the same series and maturity of any other authorized denominations. (4) In all cases in which the privilege of exchanging bonds or transferring bonds is exercised, the City shall execute and the Registrar shall authenticate and deliver bonds in accordance with the provisions of the Resolution. There shall be no charge for any such exchange or transfer of bonds, but the City or the Registrar may require payment of a sum sufficient to pay any tax, fee or other governmental charge required to be paid with respect to such exchange or transfer. Neither the city nor the Registrar shall be required (a) to transfer or exchange bonds for a period commencing on a Record Date and ending on the next ensuing interest payment date for such bonds or 15 days next preceding any selection of bonds to be redeemed or thereafter until after the mailing of any notice of redemption; or (b) to transfer or exchange any bonds called for redemption. However, if less than all of a Bond is redeemed or defeased, the City shall execute and the Registrar shall authenticate and deliver, upon the surrender of such Bond, without charge to the Bondholder, for the unpaid balance C:\DA TA\DBLRA Y\MA Tr,35\BONDRES.V5 23 Res. No. 91-93 '. . . . of the principal amount of such Bond so surrendered, a registered Bond in the appropriate denomination. This Bond shall not be valid or become obligatory for any purpose . or be entitled to any security or benefit under the Resolution until the certificate of registration and authentication hereon shall have been signed by an authorized officer of the Registrar. C:\DA TA\DBLRA Y\MATI.35\BONDRES. V5 24 Res. No. 91-93 ., . - ASSIGNMENT AND TRANSFER FOR VALUE RECEIVED the undersigned sells, assigns and transfers unto (please print or typewrite name and address of transferee) the within bond and all rights thereunder, and hereby irrevocably constitutes and appoints Attorney to transfer the within bond on the books kept for registration thereof, with full power of substitution in the premises. Dated: In the presence of: C:\DATA \DELRA Y\MA TI.3S\BONDRF3, vs 25 Res. No. 91-93 ., . . SECTION 11. APPLICATION OP BOND PROCEEDS. The accrued interest derived from the sale of the Bonds, if any, shall be deposited in the Interest Account, hereinafter created and established and used for the purpose of paying the interest on the Bonds as the same becomes due and payable. From the proceeds of the sale of the Bonds an amount which together with any other moneys lawfully available therefor, if any, shall be deposi ted in one or more escrow deposit trust funds to be held by a bank or trust company, as trustee and escrow agent, under the terms and provisions of the Escrow Deposit Agreement and such proceeds shall be held irrevocably in trust in such escrow deposit trust fund(s) under the terms and provisions of the Escrow Deposit Agreement; such moneys (except for any open cash balances) shall be invested at the time of deposit in U. s. Obligations, which U. s. Obligations and all investment earnings thereon, together with such cash balances, shall provide moneys which will be sufficient to pay the Refunded Bonds in the manner provided in section 132.40 of the Florida statutes, the resolutions authorizing the issuance of the Refunded Bonds and the Escrow Deposit Agreement. The remaining proceeds of such sale shall be deposited in a Costs of Issuance Cost Account, hereby created and established, to be held by the City and used for the purpose of paying any legal expenses, expenses for fiscal agents or financial services, the costs associated with the purchase and subsequent management of the U. s. Obligations, expenses in connection with the performance of C:\DATA\DELRA Y\MA Tr,3S\BONDRES.VS 26 Res. No. 91-93 '. . . , the duties of the escrow agent under the provisions of the Escrow Deposit Agreement and such other expenses as may be necessary or incidental and incurred by the City in connection with the issuance of the Bonds. The proceeds of the sale of the Bonds (other than amounts deposited in the Escrow Deposit Agreement) shall be, and constitute trust funds for the purposes hereinabove provided and there is hereby created a lien upon such moneys, until so applied, in favor of the Holders of said Bonds. SECTION 12. SECURITY FOR THE BONDS. That in each year while any of the Bonds are outstanding and unpaid, there shall be levied and collected a tax on all the taxable property within the City sufficient to pay the interest on the Bonds as it becomes due, and to provide for the payment of the principal and redemption premium, if any, of said Bonds at their maturity or earlier redemption, and the City is, and shall be irrevocably and unconditionally obligated to levy and collect such ad valorem taxes without limitation as to rate or amount on all the taxable property wi thin the city, sufficient in amount to pay all principal of, redemption premium, if any, and interest on said Bonds, as the same shall become due. SECTION 13. COVENANTS OF THE CITY. As long as any of the principal of or interest on any of the Bonds shall be outstanding and unpaid, or until there shall have been set apart in the Sinking Fund, consisting of the Interest Account and Principal Account, herein created and established, a sum sufficient to pay, C:\DATA\DELRA Y\MATI.3S\BONDRES.VS 27 Res. No. 91-93 '. . . . when due, the entire principal of the Bonds remaining unpaid, together with interest accrued and to accrue thereon, or until the provisions of section 13.D of this Resolution have been complied with, the City covenants with the Holders of any and all of the Bonds issued pursuant to the Resolution as follows: A. TAX COVENANT. 1. The City covenants to comply with each requirement of the Code, and any successor provisions thereto, necessary to maintain the exclusion of the interest on the Bonds from gross income for Federal income tax purposes pursuant to section 103(a) of the Code. In furtherance of the covenant contained in the preceding sentence, the City agrees to comply with the provisions of the Tax certificate. 2. The city shall make any and all payments required to be made to the united states Department of the Treasury in connection with the Bonds pursuant to Section 148(f) of the Code from amounts on deposit in the fund and accounts established under this Resolution and available therefor. 3. Notwithstanding any other provision of this Resolution to the contrary, as long as necessary in order to maintain the exclusion of interest on the Bonds from gross income for Federal income tax purposes, the covenants contained in this section shall survive the payment of the Bonds, including any payment or defeasance thereof pursuant to Section 13.D of this Resolution. B. AD VALOREM TAX. In each year, while any of the Bonds are outstanding and unpaid, the City covenants that there shall be C:\DA T A \DBLRA Y\MA Tr.3S\BOND1UlS. vs 28 Res. No. 91-93 " . . levied and collected a tax on all the taxable property within the city sufficient to pay the interest on the Bonds as it becomes due, and to provide for the payment of the principal of said Bonds and redemption premium, if any, when due and payable, and the City is, and shall be irrevocably and unconditionally obligated to levy and collect such ad valorem taxes without limitation as to rate or amount on all the taxable property within the City, sufficient in amount to pay all principal of and redemption premium, if any, and interest on said Bonds as the same shall become due and payable. C. CREATION AND ESTABLISHMENT OF A SINKING FUND AND VARIOUS ACCOUNTS AND THE DISPOSITION OF MONEYS. There are hereby created and established the following fund and accounts: THE "SINKING FUND" All of the moneys raised by the City from the ad valorem taxes on the taxable property within the City for the purpose of paying the principal of and redemption premium, if any, and interest on the Bonds herein authorized shall be deposited by the City in a special fund to be known as the "Sinking Fund" which is hereby created and established. The moneys in said Sinking Fund shall be used solely for the payment of the principal of and redemption premium, if any, and interest on said Bonds as the same become due and payable and the registered owners of said Bonds shall have a first lien on all such moneys in the Sinking Fund until paid and applied in the manner permitted in this Resolution. C:\DATA\DBUtA Y\MA Tr.3S\BONDRES. vs 29 Res. No. 91-93 " . . There are also hereby created and established two (2) separate accounts in the Sinking Fund to be known as the "Interest Account" and the "Principal Account." The moneys at any time on deposit in the S inking Fund shall be disposed of only in the following manner: (a) Moneys shall first be used, to the full extent necessary, for deposit into the Interest Account in the Sinking Fund to pay interest becoming due on the Bonds on the next semiannual interest payment date; provided, however, that deposits for interest shall not be required to be made into the Interest Account to the extent that money on deposit therein is sufficient for such purpose. (b) Moneys shall next be used, to the full extent necessary, for deposit into the Principal Account in the Sinking Fund to provi,.de for the required principal amount maturing and becoming due on the next principal payment date; provided, however, that deposits for principal shall not be required to be made into the Principal Account to the extent that money on deposit therein is sufficient for such purpose. The City shall, to the extent of any moneys in any term Bond subaccount within the Principal Account, be mandatorily obligated to use such moneys for the redemption prior to maturity of term Bonds, if any, in such manner and at such times as shall hereafter be determined by subsequent proceedings of the Commission. C:\DA TA \D1!1JlA Y\MA'IT ,3S\BONDRES. vs 30 Res. No. 91-93 '. . . (c) The Sinking Fund and the accounts therein shall constitute a trust fund of the city. The amounts required to be accounted for in the Sinking Fund and each of the accounts designated herein, may be deposited in a single bank account maintained by the City provided that adequate accounting procedures are maintained to reflect and control the restricted allocations of the amounts on deposit therein for the various purposes of such fund and accounts as herein provided. The designation and establishment of a fund and accounts in and by this Resolution shall not be construed to require the establishment of any completely independent fund and accounts but rather is intended solely to constitute an allocation of moneys collected by the imposition of ad valorem taxes. Moneys on deposit in the Sinking Fund may be invested in U. S. Obligations or any other Permitted Investments (provided that Permitted Investments other than u. S. obligations shall be fully collateralized with U. S. obligations) maturing not later than such date or dates as the City shall determine. All income and earnings received from the investment and reinvestment of moneys on deposit in the Principal Account and Interest Account in the Sinking Fund shall be retained therein and shall be a credit against deposits required by this Resolution. C:\DA TA\DP.l.RA Y\MA 'IT,3S\BONDRES.VS 31 Res. No. 91-93 " . . D. DISCHARGE AND SATISFACTION OF BONDS. The covenants, liens and pledges entered into, created or imposed pursuant to this Resolution may be fully discharged and satisfied with respect to the Bonds in anyone or more of the following ways: (a) by paying the principal of and interest on Bonds when the same shall become due and payable; or (b) by depositing in the Interest Account and Principal Account, or in such other accounts which are irrevocably pledged to the payment of the Bonds, as the City may hereafter create and establish by resolution, certain moneys, which together with other moneys lawfully available therefor, shall be sufficient at the time of such deposit to pay the Bonds, the interest thereon and the redemption premium, if any, as the same become due on said Bonds on the maturity or earlier redemption date thereof; or (c) by depositing in the Interest Account and Principal Account or such other accounts which are irrevocably pledged to the payment of the Bonds as the City may hereafter create and establish by resolution, moneys which together with other moneys lawfully available therefor when invested in Defeasance Obligations will provide moneys which shall be sufficient to pay the Bonds, the interest thereon and the redemption premium, if any, as the same shall become due on said C:\DATA\DBLRA Y\MATI.35\BONDRES.V5 32 Res. No. 91-93 ., . . - Bonds on or prior to the maturity or earlier redemption date thereof. (d) Notwi thstanding the foregoing all references to the discharge and satisfaction of Bonds shall include the discharge and satisfaction of any issue of Bonds, any portion of an issue of Bonds, any maturity or maturities of an issue of Bonds, any portion of a maturity of an issue of Bonds or any combination thereof. (e) If any portion of the moneys deposited for the payment of the principal of and redemption premium, if any, and interest on any portion of Bonds is not required for such purpose, the City may use the amount of such excess free and clear of any trust, lien, security interest, pledge or assignment securing said Bonds or otherwise existing under this Resolution. Upon such payment or deposit in the amount and manner provided in this section 13.D, the Bonds shall no longer be deemed to be outstanding for the purposes of the Resolution, and all liability of the City with respect to the Bonds shall cease, terminate and be completely discharged and extinguished, and the Holders thereof shall be entitled for payment solely out of the moneys or securities so deposited. Notwithstanding the foregoing, in the event that the payment or deposit in the amount and manner provided in this Resolution has been made by the Bond Insurer, if any, under the terms of a Bond Insurance POlicy, the Bond Insurer shall be C:\DA TA\DBLRA Y\MATI .3S\BONDRES. vs 33 Res. No. 91-93 ., . . . subrogated to the rights of the Holders of the Bonds, and the liability of the city, with respect thereto, shall not be discharged or extinguished. Notwithstanding any provisions contained in this section 13.0 to the contrary, the City may, with an opinion of nationally recognized bond counsel, purchase such Bonds that have been deemed discharged and satisfied within the meaning of this section 13.D and thereby be permitted to use such excess moneys, resulting from such purchase, free and clear of any trust, lien, security interest, pledge or assignment securing said Bonds. SECTXOH 14. REDEMPTXOH OP REPUNDED BONDS AUTBORXZED. That there is hereby approved and authorized the redemption of the Refunded Bonds maturing February 1 in the years 2001 through 2010, inclusive, in the manner provided in Section 132.40 of the Florida Statutes and the resolutions authorizing the issuance of the Refunded Bonds. SECTXOH 15. XRREVOCABLE XHSTRUCTXOHS TO ESCROW AGENT. That the City irrevocably instructs the escrow agent, to be determined by subsequent resolution of the City, to mail in the name of the City, postage prepaid, not less than thirty days prior to the redemption date, to all registered owners of the Refunded Bonds to be redeemed at their addresses as they appear on the registration books of the City, a notice of redemption of the bonds in SUbstantially the form set forth below: C:\DA TA \D1!UtA Y\MA'IT .35\BONDIU!8. V5 34 Res. No. 91-93 ., . . NOTICE OF REDEMPTION TO THE HOLDERS OF CITY OF DELRAY BEACH, FLORIDA, GENERAL OBLIGATION BONDS, SERIES 1990 (Decade of Excellence Program) Pursuant to a resolution adopted by Delray Beach, Florida, on December 12, 1989, as amended and supplemented, notice is hereby given to the owners of the outstanding General Obligation Bonds, Series 1990 (Decade of Excellence Program) , maturing February 1, 2001, through February 1, 2010, inclusive, that said bonds issued in the aggregate principal amount of $ will be called for redemption prior to maturity as of February 1, 2000. The redemption price equal to the par value of such outstanding bonds, plus a redemption premium equal to 2% of such par value, and accrued interest on such bonds shall become due and payable on February 1, 2000, from which time interest on such bonds shall cease to accrue and be payable. owners of such bonds will receive payment of the redemption price and accrued interest to which they are entitled upon presentation and surrender thereof at the principal offices of [ ] . Dated this _ day of , 19 CITY OF DELRAY BEACH, FLORIDA By: as Escrow Agent C:\DATA\DELRA Y\MATT,35\BONDRES. vs 35 Res. No. 91-93 ., . . S EC'l'I ON 16. CITY ELECTION TO REFUHD REFUHDED BONDS. That, pursuant to the terms of this Resolution, the ci ty hereby elects to refund the Refunded Bonds through the issuance of the Bonds. SECTION 17. COMPLIANCE WITH ACT. The City has determined that the maximum principal amount of the Bonds does not exceed the limit imposed by Section 132.35 of the Florida Statutes. SECTION 18. FINANCIAL PLAN FOR REFUHDING REFUHDED BONDS. That the plan of retiring the Refunded Bonds shall be effectuated by depositing in trust with the escrow agent a portion of the proceeds derived from the sale of the Bonds, together with other legally available moneys, if any, which will be applied by the escrow agent (except for any beginning cash balances) to the purchase of U. S. Obligations. Such proceeds shall be in an amount sufficient to purchase U. S. Obligations which, with income and earnings derived therefrom, will be sufficient to pay the principal and interest on the Refunded Bonds and the redemption price plus accrued interest on such outstanding Refunded Bonds on February 1, 2000. As a result of such financial plan, the City anticipates that the refunding of the Refunded Bonds will result in a present value debt service savings, calculated in accordance with Section 132.35(2) of the Florida statutes, of at least $300,000. That, in accordance with Section 132.36 of the Florida statutes, the Bonds, when issued, will bear a lower net average interest cost rate than that borne by the Refunded Bonds. C:\DATA\DI!LRA Y\MATI,35\BONDRES.V5 36 Res. No. 91-93 " . - - SECTION 19. KODIJ"ICATION OR AKEHDKEHT . Except as otherwise provided in the second paragraph hereof, no material modification or amendment of this ReSOlution, or of any resolution amendatory thereof or supplemental thereto, may be made without the consent in writing of the Holders of two-thirds or more in principal amount of the Bonds then outstanding; provided, however, that no modification or amendment shall permit a change in the maturity of such Bonds or a reduction in the rate of interest thereon, or affecting the unconditional promise of the City to levy, assess and collect an ad valorem tax without limitation as to rate or amount upon all taxable property in the City or to pay the interest of and principal on the Bonds, as the same mature or become due, from said ad valorem tax, or reduce the percentage of Holders of Bonds required above for such modification or amendments, without the consent of the Holders of all the Bonds. This Resolution may be amended, changed, modified and altered without the consent of the Holders of Bonds, (i) to cure any ambiguity, correct or supplement any provision contained herein which may be defective or inconsistent with any other provisions contained herein, (ii) to implement a book-entry system of registration, or (iii) to provide other changes which will not adversely affect the interest of such Holders of Bonds. For purposes of this Section 19, to the extent the Bonds are insured by a Bond Insurance Policy and such Bonds are then rated in as high a rating category in which such Bonds were rated at the time of initial issuance and delivery thereof, by both C:\DATA\DELRA Y\MATI,3S\BONDRES.V.5 37 Res. No. 91-93 ., . - Standard & Poor's Corporation and Moody's Investors Service, Inc., then the consent of the Bond Insurer may constitute the consent of the Holders of the Bonds, provided such Bond Insurer agrees to give consent under such circumstances and is not in default under the Bond Insurance Policy. SECTXON 20. SEVERABXLXTY O~ XNVALXD PROVXSIONS. If any one or more of the covenants, agreements or provisions of this Resolution should be held contrary to any express provision of law or contrary to the policy of express law, though not expressly prohibited, or against public policy, or shall for any reason whatsoever be held invalid, then such covenants, agreements or provisions shall be null and void and shall be deemed separate from the remaining covenants, agreements or provisions, and shall in no way affect the validity of any of the other provisions of the Resolution or of the Bonds or coupons issued hereunder. SECTXON 21. SALE O~ BONDS. The Bonds shall be issued and sold at one time or from time to time, in such manner and at such price or prices consistent with the provisions of the Act and the requirements of the Commission as shall hereafter be determined by subsequent proceedings. SECTXON 22. REHEDXES. Any Bondholder, to the full extent permitted by the laws of the state of Florida or the United states of America, may sue to protect and enforce any and all legal rights; to seek the appointment of a receiver, and to enforce and compel the performance of all duties required by this Resolution. C:\DA TA \DP.LRA Y\MA TT .3S\BONDIUlS. vs 38 Res. No. 91-93 ., . - SECT:IOH 23. EI'I'ECT:IVB DATB. This Resolution shall take effect upon the passaqe in the manner provided by law. Passed and adopted in regular session this 28th day of September, 1993. C:ITY 01' DELRAY BEACH, I'LOR:IDA (SEAL) By: Mayor ATTEST: City Clerk C:\DATA\DEUlA Y\MATr,35\BONDRES.VS 39 Res. No. 91-93 " . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGERtti SUBJECT: AGENDA ITEM ~ /0 It - MEETING OF SEPTEMBER 28, 1993 RESOLUTION NO. 92-93 DATE: September 24, 1993 This is a resolution to levy a tax on all properties within the City of Delray Beach, for maintenance and operation, and to levy a tax for the payment of principal and interest on bonded indebtedness and to allocate and appropriate said collections thereunder. Recommend approval of Resolution No. 92-93. '" " , .._.--------...-.- -..---_.' --_.--~,. ---~,. . -' - ----'-- -.." .~- -----,,_.~._-.. ~ _. ------- -- -, RESOLUTION NO. 92-93 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, TO LEVY A TAX ON ALL PROPERTIES WITHIN THE CITY OF DELRAY BEACH, FLORIDA, FOR MAINTENANCE AND OPERATION, AND TO LEVY A TAX FOR THE PAYMENT OF PRINCIPAL AND INTEREST ON BONDED INDEBTEDNESS, AND TO ALLOCATE AND APPROPRIATE SAID COLLECTIONS THEREUNDER. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DEL RAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That there shall be and hereby is appropriated for the General Fund operations of the City revenue derived from the tax of $6.86 per one thousand dollars ($1,000.00) of assessed valuat~on which is hereby levied on all taxable property within the City of Delray Beach for the fiscal year commencing October 1, 1993, and ending September 30, 1994; the assessed valuation on all taxable property for operating purposes within the City of De1ray Beach being $2,461,544,953; for operating and for maintenance expenses of the General Fund, and also in addition, all revenues derived by said City during said fiscal year from all other sources other than the tax levy for current bond service and that part of collection of delinquent taxes levied for bond service. The operating millage rate of $6.86 per one thousand dollars ($1,000.00) exceeds the roll back rate of I $6.31 per one thousand dollars ($1,000.00) by 8.7%. Section 2. That the amount of money necessary to be raised for interest charges and bond redemption which constitutes a general I obligation bonded indebtedness of the City of Delray Beach is $2,668,520 and that there is hereby appropriated for the payment thereof, all revenues derived from the tax levy of $1.14 per one thousand dollars ($1,000.00) of assessed valuation, which is hereby levied for that purpose for the fiscal year commencing October 1 , 1993, and ending September 30, 1994, upon the taxable property of the City of Delray Beach, the assessed valuation being $2,461,544,953. Section 3. That the above millage rates are adopted subject to adjustment in accordance with Section 200.065(5) of the Florida Statutes which provides that each affected taxing authority may adjust its adopted millage rate if the taxable value within the jurisdiction of the taxing authority as certified pursuant to Section 200.065(1) is at variance by more than one percent (1%) with the taxable value shown on the roll to be extended. >. . , _._. ---. . - ._.__.~-_._--_.._.,._.._-- -.,., .-.... . -..---.-. Section 4. That a public hearing was held on the proposed budget on September 14, 1993, and on September 28, 1993. PASSED AND ADOPTED in regular session on this the 28th day of September, 1993. MAYOR ATTEST: City Clerk I I I I i - 2 - Re s. No. 92-93 '. .. . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER~ SUBJECT: AGENDA ITEM # / 0 B - MEETING OF SEPTEMBER 28. 1993 RESOLUTION NO. 93-93 DATE: September 24, 1993 This is a resolution to levy a tax on all properties within the Downtown Development Taxing District of the City of Delray Beach, Florida, for the purpose of maintenance and operation, and to appropriate said collections thereunder to the Downtown Development Authority. Recommend approval of Resolution No. 93-93. '. _.,--.---.--' . ."_". _ u___ _"_ .1 I RESOLUTION NO. 93-93 I A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF I DELRAY BEACH, FLORIDA, TO LEVY A TAX ON ALL I PROPERTIES WITHIN THE DOWNTOWN DEVELOPMENT AUTHORITY I TAXING DISTRICT OF THE CITY OF DELRAY BEACH, FLORIDA, I FOR MAINTENANCE AND OPERATION, AND TO APPROPRIATE SAID COLLECTIONS THEREUNDER. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That there shall be and hereby is appropriated for the purpose of financing the operation of the Downtown Development Authority Taxing District, through the General Fund operations of the City, revenue derived from the tax of $1.00 per orie thousand dollars ($1,000.00) 'of assessed valuation which is hereby levied on all taxable property within the Downtown Development Authority Taxing District of the City of Delray Beach for the fiscal year commencing October 1, 1993, and ending September 30, 1994; the assessed valuation on all taxable property for operating purposes within the Downtown Development Authority Taxing District of the City of Delray Beach being $32,050,699; for operating and for maintenance expenses of the Downtown Development Authority Taxing District, and also in addition, all revenues derived by said Taxing District during said fiscal year from all other sources other than the tax levy for current bond service and that part of collection of delinquent taxes levied for bond service. The operating millage rate of $1.00 per one thousand dollars ($1,000.00) exceeds the roll back rate of $0.95 per one thousand dollars ($1,000.00) by 5.26%. ; Section 2. That the above millage rate is adopted pursuant I to Florida Statutes Section 200.065(2) (e) (2), and subject to adjustment in accordance with Section 200.065(5) of the Florida I Statutes which provides that each affected taxing authority may adjust its adopted millage rate if the taxable value within the jurisdiction I of the taxing authority as certified pursuant to Section 200.065(1) is I at variance by more than one percent (1%) with the taxable value shown I on the roll to be extended. Section 3. That a public hearing was held on the I proposed I I budget on September 14, 1993, and on September 28, 1993. PASSED AND. ADOPTED in regular session on this the 28th day of September, 1993. . MAY 0 R ATTEST: City Clerk .. . . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGERt'1u( SUBJECT: AGENDA ITEM # /0 c.. - MEETING OF SEPTEMBER 28. 1993 RESOLUTION NO. 94-93 DATE: September 24, 1993 This is a resolution making appropriations of sums of money for all necessary expenditures of the City of Delray Beach, Florida, for the period from the 1st day of October 1993, to the 30th day of September 1994i to prescribe the terms, conditions and provisions with respect to the items of appropriation and their paymenti and to repeal all resolutions and ordinances wholly in conflict with this resolution and all resolutions and ordinances inconsistent with this resolution to the extent of such inconsistency. Staff will make a brief presentation to open the public hearing for this item. Recommend approval of Resolution No. 94-93. ~ II ~\ \\) 0 ~I '. '. . BUDGET SUMMARY EXHIBIT A SPECIAL INTERNAL GENERAL ENTERPRISE REVENUE SERVICE FUND FUNDS FUNDS FUNDS TOTAL CASH BALANCES BROUGHT FORWARD 0 1,264,520 3~.7~O 0 1.297.:240 ESTIMATED REVENUES: TAXES Millages AD VALOREM TAXES 686 16,039,080 16,039,080 AD VALOREM TAXES 1 14 2,668,650 2,668,650 AD VALOREM-DELINQUENT 150,000 150,000 AD VALOREM - OOA 100 30.450 30.450 Sales & Use Taxes 1,280,000 1280,000 Franchise Taxes 2,512,120 2,512,120 Utility Taxes 4,319,000 4,319,000 licenses & Permits 1,388,010 1388010 Intergovernmental 4,162,900 1070320 6,118,175 1 1.351.395 Charges for Services 2,160,250 22,063,690 24,223,940 Fines & Forfeitures 283,500 123,690 407,190 Miscellaneous Revenues 2,146,210 387,300 9,500 70,000 2,613,010 Other FinanCing Sources 2.498,810 50,000 718,950 3,267,760 TOT AL REVENUES AND OTHER FINANCING SOURCES 39,638,980 22,500,990 1.922,460 6,188,175 70,250,605 TOTAL ESTIMATED REVENUES AND BALANCES 39,638,980 ;'.1,?!)')') 1 0 1,95'),180 6,188,175 71,547,845 EXPENDITURES/EXPENSES: General Government Services 5,160,100 5,160,100 Public Safety 21,437,020 129,910 21,566,930 Physical EnVironment 270,130 14,154,070 14,424,200 Transportation 1 .236,460 1,236,460 Economic EnVironment 495,070 1,258,250 1.753,320 Human Services 184,470 184,470 Culture & Recreation 5,220,740 1,727,283 266,570 7,214,593 Intergovernmental Service 76,850 6,151,790 6,228,640 Debt Service 4,464,190 4,371,620 8,835,810 Other Financing Uses 1,093,950 3,281,600 300.450 4,676,000 TOTAL EXPENDITURES/EXPENSES 39,638,980 23,534,573 1~55,180 6,151,790 71,280,523 Reserves 0 230,937 0 36,385 267.322 TOTAL EXPENDITURES AND RESERVES 39,638,980 23.765,510 1,955.180 6,188,175 71,547,845 ~a~ ~ r /tfZ8/9 ~ ' .. '. . ,___ .__u_. .___.______.______-. ------- _._.- --_..- -<.--_.-._-" - RESOLUTION NO~ 94-93 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, MAKING APPROPRIATIONS OF SUMS OF MONEY FOR ALL NECESSARY EXPENDITURES OF THE CITY OF DELRAY BEACH, FLORIDA, FOR THE PERIOD FROM THE 1ST DAY OF OCTOBER, 1993, TO THE 30TH DAY OF SEPTEMBER, 1994; TO PRESCRIBE THE TERMS, CONDITIONS ANb PROVISIONS WITH RESPECT TO THE ITEMS OF APPROPRIATIONS.AND THEIR PAYMENT; AND TO REPEAL ALL RESOLUTIONS AND ORDINANCES WHOLLY IN CONFLICT WITH THIS RESOLUTION AND ALL RESOLUTIONS AND ORDINANCES INCONSISTENT WITH THIS RESOLUTION TO THE EXTENT OF SUCH INCONSISTENCY. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the following sums of money, attached hereto and marked Exhibit "A", are hereby appropriated upon the terms and conditions herein set forth. Section 2. That, subject to the qualifications contained in this resolution, all appropriations made out of the General Fund are declared to be maximum, conditional and proportionate appropriations, the purpose being to make the appropriations payable in full in the amounts herein named if necessary and then only in the event the aggregate revenues collected and other resources available during the period commencing the 1st day of October, 1993, and ending the 30th day of September, 1994, for which the appropriations are made, are sufficient to .pay all the appropriations in full. Otherwise, said appropriations shall be deemed to be payable in such proportion as the total sum of realized revenue of the General Fund is to the total amount of revenues estimated by the City Commission to be available in the period commencing the 1st day of October, 1993, and ending the 30th day of September, 1994. Section 3. That all balances of the appropriations payable out of the General Fund of the City Treasury unencumbered at the close of business on the 30th day of September, 1993, except as otherwise provided for, are hereby declared to be lapsed into the City Treasury and may be used for the payment of the appropriations which may be made in any appropriation for the fiscal year commencing the 1st day of October, 1993, provided, however, nothing in this section shall be construed to be applicable to unencumbered balances remaining to the credit of the Water and Sewer Fund, Sanitation Fund or any Fund created by the setting up of special revenue, but such balances shall be used in financing the proposed expenditures of these Funds for the fiscal year commencing the 1st day of October, 1993. ; , ! i ! " . . _.. _~__..,___,., _m..________.__ , - , 1 Section 4. That no department, bureau, agency or individual receiving appropriations under the provisions of this resolution shall I exceed the amount of its appropriation, except with the consent and approval of the City Commission first obtained; and if such department, bureau, agency or individual shall exceed the amount of its appropriation without such consent and approval of the City Commission, the administrative officer or individual, in the discretion of the City Commission, may be deemed guilty of neglect of official duty and may be subject to removal therefor. Section 5. That nothing in this resolution shall be construed as authorizing any reduction to be made in the amounts appropriated in this resolution for the payment of interest on, or retirement of, the debt of the City of Delray Beach, Florida. Section 6. That none of the monies enumerated in this resolution in connection with the General Fund, Water and Sewer Fund, Sanitation Fund or any other Fund of the city shall be expended for any purposes other than those for which they are appropriated, and it shall be the duty of the Budget Administrator and/or Finance Director to report known violations of this section to the City Manager. Section 7. That all monies collected by any department, bureau, agency or individual of the City government shall be paid promptly into the City treasury. Section 8. That the foregoing budget is hereby adopted as the official budget of the City of Delray Beach, Florida, for the aforesaid period. However, the restrictions with respect to the expenditures/expenses of the funds appropriated shall apply only to the lump sum amounts for classes of expenditures/expenses which have been included in this resolution. Section 9. That this resolution shall be effective on I October 1, 1993. PASSED AND ADOPTED in regular session on this the 28th day I of September, 1993. I , I I I MAYOR ATTEST: City Clerk I - 2 - Res. No. 94-93 " . BUDGET SUMMARY EXHIBIT A SPECIAL INTERNAL GENERAL ENTERPRISE REVENUE SERVICE FUND FUNDS FUNDS FUNDS TOTAL CASH BALANCES BROUGHT FORWARD 0 1,264,520 2,720 0 1,267,240 ESTIMATED REVENUES: TAXES Millages AD VALOREM TAXES 686 16,039,080 16,039,080 AD VALOREM TAXES 114 2,668,650 2,668,650 AD VALOREM-DELINQUENT 150,000 150,000 AD VALOREM - DDA 100 30.450 30.450 Sales & Use Taxes 1,280,000 1,280,000 Franchise Taxes 2,512,120 2,512,120 Utility Taxes 4,319,000 4,319,000 Licenses & Permits 1 ,388.D1 0 1,388,010 Intergovernmental 4,162,900 1,070,320 6,118,175 11,351,395 Charges for Services 2,160,250 22,063,690 24,223,940 Fines & Forfeitures 283,500 123,690 407,190 Miscellaneous Revenues 2,146,210 387,300 9,500 70,000 2,613,010 Other Financing Sources 2.498,810 50,000 748,950 3,297,760 TOTAL REVENUES AND OTHER FINANCING SOURCES 39,638,980 22,500,990 1,952.460 6,188,175 70,280,605 TOTAL ESTIMATED REVENUES AND BALANCES 39,638,980 23,765,510 1,955,180 6,188,175 71,547,845 EXPENDITURES/EXPENSES; General Government Services 5.163,100 5,163,100 Public Safety 21.437,020 129,910 21,566,930 Physical Environment 270,130 14,154,070 14.424,200 Transportation 1,236.460 1 ,236.460 Economic Environment 495,070 1,258,250 1 .753,320 Human Services 184,470 184,470 Culture & Recreation 5,212.140 1,727,283 266,570 7,206,593 Intergovernmental Service 76,8S0 6,151,790 6,228,640 Debt Service 4,464,190 4,371,620 8,835,810 Other Financing Uses 1,098,950 3,281,600 300,450 4,681,000 TOTAL EXPENDITURES/EXPENSES 39,638,980 23,534,573 1,955,180 6,151,790 71,280,523 Reserves 0 230,937 0 36,385 267,322 TOTAL EXPENDITURES AND RESERVES 39,638,980 23,765,510 1,955,180 6,188,175 71,547,845 '. MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM # lO c. .1 - MEETING OF SEPTEMBER 28. 1993 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM FOR FYS 1993/94 THROUGH 1997/98 DATE: September 24, 1993 This item is before you to approve the Five-Year Capital Improvement Program for Fiscal Years 1993/94 through 1997/98. This would replace pages 277-281 of the proposed Budget for FY 1993/94 and bring the budget into comformi ty with the Comprehensive Plan. In the General Capital Improvement Fund we have added $25,000 to begin development of the Leon Weeks Scrub Trail Park. Recommend approval of the Five-Year Capital Improvement Program for Fiscal Years 1993/94 through 1997/98. 'I . Agenda Item No. : AGENDA REQUEST q /~3Iq3 Date: Request to be placed on: y Regular Agenda q/~glq3 Special Agenda Workshop Agenda When: , I V (Example: Request from Atlantic High School for $2,000 to fund project graduation). ORDINANCE/ RESOLUTION REQUIRED: YES~ Draft Attached: YES/NO Recommendation: (Example: Recommend approval with funding from Special Events Account No. 001-3333-555-44.55). 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W Z ::2 i= ....J a: 0 < ::> < ::>~bCi5 ..J < i1i (/)ctt:: I-zw5Q a. a: co I-WZ goz::2 I- " Z 0 OZZ~::>roa:i=Z(/) W za: a:Owa:W(/)I-<OZ :::iE 0 0.. <i=::2~::>O(/)l-o(f UJ !i: Z ><Cw oco<(/)a: > 0 wO>::2(/)a.a:Wwl- 0 ....J-O::::>w~u.. 1-< a: a: Ci5 ::::>~a:o..a:(/)z~zC\J a. 0 z 01-0.. (/)-u..-~ ;; (/) <C co::>::2I::r:w< 'I-I- UJ 0.. <c_OOO(/)CJU)U) ..J 0 >< IW .<(<Co> zww < I- W U)cowwW<cw~~~ I- 0 ::>....J>coco l- e: >- co-<CooU)-a:1-1- UJ a: <C :::>U)<czz < -, W wa:::r:zzco....Jo..-- 0 0 I- CJl-b:J:J>-O::r:~~ ..J a: W ~::2r-:::r:IOOOI::r: < a. ::2 6 w w;i~~~O:0i1i~~ 0 CJa.U)II(/)U)CO::r:I I- 0 UJ Z 0 :::> a: u. ::::> W " 0 a: Z U) < 15 " 0 Z Z ..J ::::> 15 < u.(/) ::::> Z tu ww ::::> 1-0 u. a. <a: a: ~::::> W a:O a. a.(/) '. . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: ~~TY MANAGER SUBJECT: AGENDA ITEM # it D - MEETING OF SEPTEMBER 28. 1993 ORDINANCE NO. 52-93 DATE: September 24, 1993 This is an ordinance adopting Comprehensive Plan Amendment 93-1. At the September 14th regular meeting, Mr. Ellingsworth noted an inconsistency in the master plan with respect to the Leon Weekes Scrub project. He did not feel he could support Plan Amendment 93-1 unless it contained an item for that particular project. He also requested that the Leon Weekes Scrub project be kept in the 1994-95 Capital Improvements program. Final action on Ordinance No. 52-93 was deferred in order to address the comments made on second reading and to make the ordinance effective concurrently with the adoption of the FY 1993/94 budget. Recommend approval of Ordinance No. 52-93. ~ '. . . ORDINANCE NO. 52-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, ADOPTING COMPREHENSIVE PLAN AMENDMENT 93-1 PURSUANT TO THE PROVISIONS OF THE "LOCAL GOVERNMENT COMPREHENSIVE PLANNING AND LAND DEVELOPMENT REGULATION ACT", FLORIDA STATUTES SECTIONS 163.3161 THROUGH 163.3243, INCLUSIVE; ALL AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" ENTITLED "COMPREHENSIVE PLAN AMENDMENT 93-1" AND INCORPORATED HEREIN BY REFERENCE; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, the City of Delray Beach exercised the authority granted pursuant to the provisions of Florida Statutes Sections 163.3161 through 163.3243, known as the "Local Government Comprehensive Planning and Land Development Regulation Act; and WHEREAS, via Ordinance No. 82-89 the City Commission adopted the document entitled "Comprehensive Plan - Delray Beach, Florida"; and WHEREAS, the Planning and Zoning Board, as Local Planning Agency, did prepare an amendment to the Comprehensive Plan entitled "Comprehensive Plan Amendment 93-1"; and WHEREAS, the Planning and Zoning Board, as Local Planning Agency, following due public notice, held a public hearing on March 15, 1993, in accordance with the requirements of the "Local Government Comprehensive Planning and Land Development Regulation Act"; and WHEREAS, after the above referenced public hearing, the Planning and Zoning Board, as Local Planning Agency, recommended to the City Commission that the proposed Comprehensive Plan Amendment 93-1 be adopted; and WHEREAS, proposed Comprehensive Plan Amendment 93-1 was submitted to and reviewed by the City Commission; and WHEREAS, following due public notice, the first of two required public hearings on Comprehensive Plan Amendment 93-1 was held by the City Commission on March 23, 1993, at which time it was authorized to be transmitted to the Department of Community Affairs for required review; and I I I I '. . > WHEREAS, a report of Objections, Recommendations and Comments has been received from the State Department of Community Affairs and said report has been reviewed by the Planning and Zoning Board, as Local Planning Agency, and is the basis for modifications to the proposed Comprehensive plan Amendment 93-1; and WHEREAS, following due public notice, the second of two required public hearings on Comprehensive Plan Amendment 93-1 was held on September 14, 1993, in accordance with statutory requirements. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: : Section 1. That the City Commission of the City of Delray I Beach, Florida, hereby declares its intent to exercise the authority granted pursuant to the provisions of Florida Statutes Sections 163.3161 through 163.3243, inclusive, known as the "Local Government Planning and Land Development Regulation Act". Section 2. That in implementation of its declared intent as set forth in Section 1 of this ordinance, there is hereby adopted the document entitled "Comprehensive Plan Amendment 93-1", which is attached hereto as Exhibit "A" and incorporated herein by reference. Section 3. That the document entitled "Comprehensive. Plan - Delray Beach, Florida" is hereby amended pursuant to the document entitled "Comprehensive Plan Amendment 93-1". Section 4. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 5. That all ordinances or parts of ordinances which are in conflict herewith are hereby repealed. i , Section 6. That this ordinance shall become effective upon the City's receipt of Notice of Compliance from the State Department of Community Affairs, pursuant to Florida Statutes Section 163.3184. , - 2 - Ord. No. 52-93 , I '. . . 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 j i i I i I I I I - I I - 3 - Ord. No. 52-93 '. . . ~ MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER~ SUBJECT: AGENDA ITEM # 10 ~ - MEETING OF SEPTEMBER 28. 1993 ORDINANCE NO. 55-93 DATE: September 24, 1993 This is the second reading of an ordinance amending Chapter 52, "Water", of the Code of Ordinances to provide for miscellaneous text revisions, increasing water deposits for tenants, changing water rate structure to an inverted block schedule, and adding fees for various services. The most significant aspect of this ordinance is the change in an inverted block rate structure. A consumer who uses greater quantities of water will pay a greater amount per unit (1,000). Consumers who use less than 4,000 gallons of water per month will experience a 10% reduction in their commodity charge. Commodity charges for residential, non-residential and irrigation range from $.99 (zero to 3,000 gallons) to $1.53 (over 50,000 gallons). Also included is a clause which provides for an emergency rate adjustment for water conservation. During periods of mandated water restrictions by the South Florida Water Management District, an automatic surcharge shall be added to the commodity charges for all water used in excess of 7,000 gallons by anyone customer in anyone month. This surcharge ranges from 15% to 60%. Additional fee structures are also included for meter rereads, removal of service lines, reinstallation of service line, and damage/destruction of equipment and meters. We have received additional information from the South Florida Water Management District. A special zone could be created for areas where salt content is too high for shallow well irrigation. However, staff does not recommend the creation of such zone. If the Commission wishes, however, a zone could be created with a different rate structure. At the September 14th regular meeting, Ordinance No. 55-93 passed on first reading by a 5-0 vote. Recommend approval of Ordinance No. 55-93 on second and final reading. ~ IO/I~9.3 ~-o '. . . MEMORANDUM TO: Joseph Safford, Director of Finance FROM: Jan Williams, Utility Billing Manager DATE: August 27, 1993 SUBJECT: WATER ORDINANCE REVISIONS/SUM\AARY Following is a summary of changes to the water ordinance to be effective on October 1 , 1993: Section 52.02. Language was added to specify the period of time considered to be temporary for impermanent turn-ofts of water service; 12 months. Section 52.15. Schedule was added indicating minimum meter size requi"emen1s for commercial water customers based on estimated monthly flow. . Section 52.31. Language is revised to more clearly define equivalent t' residential unit (ERC) and to assign a factor to each meter size that is used to calculate connection charges for commercial water customers. Section 52.33. Deposits for water service are revised so that tenants pay a greater amount than owners of residential property. We presently have no enforcement provisions for tenants; owners can be Iiened for unpaid utility bills. Commercial and iTigation deposits are also increased so that outstanding bills are better covered at account termination. Section 52.34. Water commodity charges have been modified to an inverted block rate structure. That is, consumers who use geater quantities of water will pay a greater amount per unit (1 ,000 gallons). Customers who use less than 4,000 gallons of water per month will have a reduction (10%) of their commodity charge; $.99 per 1 ,000 gallons. Customer and capacity charges will remain unchanged. This is a conservation rate structure preliminarily approved by the South Florida Water Management Dis1rict. Language is added indicating that when there is a water emergency or water restrictions imposed by the South Florida Water Management District, there will be immediate surcharges added to the commodity rates at the same percentage as requi-ed flow res1riction. Language is added clarifying the billing cycle and partial billings. Section 52.39. Additional fees are added to adequately recover the costs of providing various services. Fees will begin being charged for Meter Rereads, Removal of Service Lines, Reinstallation of Service Lines, and Damage and/or Des1ruction to City Equipment and Meters. '. . ; MEMORANDUM TO: FROM: CE DlRECTOR DATE: SEPTEMBER 21. 1993 SUBJECT: QUESTIONS POSED AT 9/14/93 COMMISSION MEETING TIlERE WERE TWO (2) QUESTIONS REQUIRING FURTIlER RESEARCH TIlA T WERE POSED AT TIlE COMIvtISSION PUBLIC HEARINGS ON TIlE WATER RATE ORDINANCE. THIS MEMORANDUM WILL PROVIDE RESPONSES TO TIlOSE QUESTIONS. (1) COMPARISON OF DELRAY BEACH RATES TO FT. LAUDERDALE WATER RATES. DELRA Y BEACH PROPOSED RATES CUSTOMER CHARGE 1.55 CAP ACITY CHARGE 7.62 COMIvtODITY CHARGE ,99 OM- 3M 1.09 4M-12M 1.20 13M-20M 1.33 21 M-40M 1.42 41 M-50M 1.53 5 1M-HIGHER FT. LAUDERDALE RATES BASE RATE 6.65 COMIvtODITY CHARGE .79 OM- 3M 1.26 4M-HIGHER COMPARISON DELRA Y BEACH FT. LAUDERDALE 5,000 GALLONS 14,32 12.95 10.000 GALLONS 19,77 19,25 15,000 GALLONS 25.55 25.55 (2) OUESTION OF SPECIAL ZONES ALLOWED BY SOUTH FLORIDA WATER MANAGEMENT . CITY CAN DO ANYTHING TIlEY CARE TO REGARDING SPECIAL ZONES . SFWMD DOES NOT UNDERSTAND HOW CITY CAN LEGALLY PROHIBIT RESIDENTS FROM DRILLING WELLS ANYWHERE . NEIGHBORING CITIES ALLOW WELLS EAST OF INTRACOASTAL TIlE CITY DOES NOT PROHIBIT TIlE DRILLING OF WELLS TIlE CITY PROHffiITS SEPARATE VEGETATION METERS FOR SINGLE FAMILY IN TIllS ZONE TIlE CITY CAPPED TIlE SEWER AT 12,000 TO ALLOW FOR TIllS PROBLEM '. . . '---- . .- _. --. - --~- .-., -- __n _ . I I ORDINANCE NO. 55-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 52, "WATER", OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY AMENDING SECTION 52.02, "DISCONTINUING SERVICE AT REQUEST OF CUSTOMER", TO CLARIFY THE TERM "TEMPORARY"; BY AMENDING SECTION 52.15, "MINIMUM SIZE OF METERS" , TO SEPARATELY SPECIFY METER SIZES REQUIRED AT PLACES OF BUSINESS AND TO REDESIGNATE THIS SECTION; BY AMENDING SECTION 52.31, "CONNECTION CHARGES", SUBSECTION (Ab TO CLARIFY WHEN A WATER CONNECTION I S CHARGED; BY AMENDING SECTION 52.33, "DEPOSIT TO GUARANTEE PAYMENT", TO PROVIDE FOR AN INCREASE IN DEPOSITS; BY AMENDING SECTION 52.34, "WATER RATES" , SUBSECTION (B) , "MONTHLY RATES" , TO PROVIDE FOR AN INCREASE IN COMMODITY CHARGES BY METERED CONSUMPTION, BY ENACTING A NEW SUBSECTION (C), "EMERGENCY RATE ADJUSTMENT FOR WATER CONSERVATION", TO PROVIDE FOR A SURCHARGE DURING PERIODS OF MANDATED WATER RESTRICTIONS, BY REDESIGNATING SUBSECT-IONS (C) AND (0 ) TO (D) AND (E) ; BY AMENDING SECTION 52.36, "CHARGE FOR EACH TIME WATER IS TURNED 0.", TO ADD AN EXCEPTION; BY REDESIGNATING SECTION 52.37, "TEMPORARY USE; TAPPING CHARGES AND DEPOSIT", AS SECTION 52.38; BY REDESIGNATING 52.38, "SERVICE CHARGE FOR AFTER HOUR CALLS", AS SECTION 52.37 AND AMENDING IT TO ADD THE WORDS "IF APPLICABLE"; BY AMENDING SECTION 52.39, "OTHER FEES", BY ENACTING A NEW SUBSECTION (E) , "METER REREAD CHARGE", TO PROVIDE FOR A SERVICE CHARGE FOR METER REREADS REQUESTED BY THE CUSTOMER, BY ENACTING A NEW SUBSECTION (F) , "REMOVAL OF SERVICE LINE", TO PROVIDE FOR A CHARGB FOR THE REMOVAL OF A SERVICE LINE, BY ENACTING A NEW SUBSECTION (G) , "REINSTALLATION OF A SERVICB LINE", TO PROVIDB FOR A CHARGB rOR THE REINSTALLATION OF A SERVICB LINE, AND BY ENACTING A NEW SUBSECTION (H) , "DESTRUCTION OF METER AND/OR RBLATED EQUIPMENT" TO PROVIDB FOR CHARGBS IN THE EVEN'l' OF OBSTRUCTION OF A METER AND/OR RELATED I EQUIPMlN'l'; BY AMENDING SECTION 52.50, "RENDERING or BILLS; WHBB PAYMBN'l' DUB", TO DEFINE A BILLING CYCLE; BY AMENDING SECTIOB 52.52, "RBSUMING SERVICE AFTER DISCONTINUANCE FOR DELINQUBBCY", SUBSECTION (A), TO CLARIFY THE RECONNECT ION CHARGE; PROVIDING A SAVIBG CLAUSE, A GEBERAL REPEALER CLAUSE AND AN EFFECTIVE DATE. BOW, THEREFORE, BB IT ORDAIBED BY THE CITY COMMISSION OF THE CITY OF DELRAY BBACH, FLORIDAr AS FOLLOWS: Section 1. That Section 52.02, "Discontinuing Service at Request of Customer", of the Code of Ordinances of the City of Delray Beach, Florida, is hereby amended to read as follows: .' ORD. NO. 55-93 " . . -. --.-.------- '1 I I Water will be cut off at any time requested by the customer and i guarantee=of-payment deposit refunded upon settlement of all back charges I incurred by the customer. However, water service bills shall continue during , the time of any temporary cut-offs (less than 12 months), and shall be payable I as set forth in Sections 52.30 and 52.50. I I Section 2. That Section 52.15, "Minimum Size of Meters", of the II Code of Ordinances of the City of Oelray Beach, Florida, is hereby amended to read as follows: (A) The minimum size meter to be used at i~e a residence ~t/plate ~t/~.;lri.;;/~t/a/wai.t/t.;i~~et/~t/i~./tlit shall be as follow.: Size Number of Fixture. 3/4-inch meter Users having seven fixture. or less l-inch meter Users having eight through 20 fixture. 1-1/2-inch meter Users having from 21 through 40 fixture. ~.1 For users having more than 40 fixture., the size meter shall be determined by the City watet /Jl.pati~.rii. (Each exterior outlet shall be considered a separate fixture.) (B) The minimum size meter to be used at a place of business shall be as follows: Projected Monthly : Minimum Flows: I ; Meter Size : (Inche.) Gallons i 3/4 7,500 or les. I 1 12,525 I 1-1/2 24,975 I 2 39,975 i 3 87,525 I 4 157,500 I 6 350,025 I Section 3. That Section 52.31, "Connection Charge.", Sub.ection (A), of the Code of Ordinance. of the City of Oelray Beach, Florida, i. hereby amended to read as follows: (A) Required. In addition to the meter installation charge, there 1 shall be connection charge. a. f6l1ow.: (1) There .hal1 be a water connection charge of $788 pet for connection of each re.idential dwelling unit. A One re.idential ~~lllri~/.riti connection i. ~.telri defined to be arit/t~llt/ll;lri~/.riltl/ari~l/w~ete/iw~/~t \ - ORD. NO. 55-93 " . . - .- : I ~~telt~LXLe./ateIXLiLrit/~rili~e/.~e/pt~L.e.lleae~/.~aXXl~e/e~ri.Ldeted/a./a I I .epataie Ite.LderiiLaXldweXUrit I.riti' Iltri lapati~erii 1~.UdLrit.lle~rid~~LriLU.'1 , t~~petaiLie.lld.Ple~e.llte.~ti IdweULritl.riLi.llarid li~e/U,*ellarid Ipet leae~ i I itaUet I.paee Itri la litaUet Ipat,*lleae~ IUiLriO I.riti 1.~aU I~e le~ri.Ldeted la I I .epataielte.LderiiLaXldwettLrit/.riti the connection of one residential dwelling I unit as defined in Section 52.34. nonresidential I (2) There shall be a and irrigation water I connection charge which shall be based on $788 per Equivalent Residential Connection (E.R.C.). Ari/~'~'~'lt.lt~.rid/~;/dtiLdtrit/~~rii~X;/waietle~ri.u.pit~ri I ~fI11/~~~lltaXX~ri., The following water connection charge. are hereby established for nonresidential and irrigation service: Meter Size Connection (Inche.) E.R.C. Cha-rge 3/4 1.00 $ 788.00 1 1.67 1,315.96 1-1/2 3.33 2,624.04 2 5.33 4,200.04 3 11. 67 9,195.96 4 21.00 16,548.00 6 46.67 36,775.96 (Jtllt~etell.~attll~ellallieteiaiL~rillwaietll~eietlle~ririeeit~ri t~atte/w~te~/.~att/~./~a.ed/~ri/'1"/P4tlt4-Atialerii/~e.tderiitat/~~ririeeit~ri' I i Section 4. That Section 52.33, "Deposit to Guarantee Payment", of I the Code of Ordinance. of the City of Delray Beach, Florida, is hereby amended I to read as follows: A guarantee-ot-payment deposit for all bills shall be made by each consumer or owner, varying according to the size of the meter in use, i as follows: ! I (A) Single-family re.idence: I I 2lep~.Li I tri.tde/~ti; I rtJ.i.Lde/t.tit I I 'U'0~ 'u'u I Deposit . Tenant OWner I I Inside City Out8ide City Inside City Out.ide City $100.00 $125.00 $ 75.00 $ 93.75 ORD. NO. 55-93 'I . - - -.- "- ~ .- - -- ."- . . -- ( B) Multi-family, nonresidential, and ie,.tatteri irrigation: I' Meter Size ( Inches) Inside City Outside City 3/4 '/UttJtJ $100.00 '/UtU $125.00 1 1~ttJtJ 100.00 UtU 125.00 1-1/2 ttJtJttJtJ 150.00 tUttJtJ 156.25 2 tUttJf 175.00 tUtU 218.75 3 UfttJtJ 200.00 U1"tJ 250.00 4 lUttJtJ 275.00 lUlU 343.75 6 ,uttJtJ 475.00 UtJU 593.75 8 ~UtftJ 675.00 1UtU 843.75 Section 5. That Section 52.34, "Water Rate.", of the Code of Ordinance. of the City of Delray Beach, Florida, is hereby amend.d to read a. follow.: (A) For the purpo.e of this section the following definition. .hall apply unless the context clearly indicates or requires a different meaning. (1) "CAPACITY CHARGE." The charges calculated to cover costs incurred to have the system available and in good op.rating condition without I regard to use, which shall include, but not be limited to, co.t. of minimum personnel, capital outlay, debt service, insurance, tran.f.r., res.rve requirements, and debt service coverag.. I I (2) "COMMODITY CHARGE." The charge. calculated to cover the I costs which vary with the level of service provid.d, the amount of wat.r produced or sewage proc....d, which shall includ., but not b. limit.d to, I costs of personnel to operate the system, electricity, r.pairs, and I maintenance, and operating supplie.. I' (3 ) "CUSTOMER CHARGE." The charge. calculated to cov.r the I costs incurred in the billing .y.tem, which shall includ., but not be limited to, co.ts of meter reading, recording, data proce..ing, billing, and collecting. (4) "RBSIDINTIAL DWELLING UNIT." Ari;lt~lt;ltlllri./drilt'/ari4' wKete ItwtJ ItJt ItltJte It~l.tte~ late IUltri, len liKe I;~e I~t...l~e~' leaeK I~KaU l'iJe etJri~l4ete4/a~/a/~e~atate/te~l4eritlatI4_.lltri,/drilttlltri/a~atttleritl'iJdlt4Iri,., etJri4tJtllritdtl.'/etJtJ~tatl.le.'14d~Xe~..'lt.;tJttI4w.tttri.l.riIt~'/ari4ItKe/tl~e'/ari4 pet/eaeKlttaltetl.paee/lri/a/ttaIXetlpat~'I.atKIXLllri,1driLtl.KaXXI'iJe/etJri.L4ete4 a I.epatate It..l4eritlat. 14_eUl.rit Idntti I.~te~t ItKat Ilri ItKe Ita~e ItJt litaleX ttaIXet/pat~.'ltKteelttalet.lttaIXetl.pae.i/.Kalll'iJe/etJri.l4ete.ltKe/eCdllaXerit et ItJrie It..1.4eritlat. 14_eUlrit Idril.t Iter l'iJtlllri, IpdrptJ.e;J One or more room. conn.ct.d tog.th.r, con.tituting a separate, ind.pend.nt hou..ke.ping e.tabli.hment and phy.ically separated from any other dwelling unit which may be in the .ame structure, . and which contains ind.pendent sanitation, living, COOking and sle.ping faciliti... ~. ORD. NO. 55-93 " '. . I , (B) Monthly rate.. The monthly rates (except for fire hydrants I as set forth in Section 52.03) for water furnished by the water facilities I' I or plant of the city to customers within and outside the corporate limits I of the city, which unless otherwise indicated shall include the appropriate customer charge., capacity charges, and commodity charge. for all custom- ers, are fixed as shown in the following schedule: Inside Outside I Type of Customer City City Residential Customer charge (per meter) $ 1.55 $ 1.93 Capacity charge (charged to all customers, per residential dwelling unit) $ 7.62 $ 9.53 Commodity charge (all metered consumption-per 1,000 gallons): 1.IU 1.1 U~ I Zero to 3,000 gallon. .99 1.24 i 4,000 to 12,000 gallon. 1.09 1.36 13,000 to 20,000 gallons 1.20 1.50 21,000 to 40,000 gallon. 1. 33 1.66 41,000 to 50,000 gallon. 1.42 1.77 I Above 50,000 gallon. 1. 53 1.91 I Nonresidential and 1~;~t~tl~ri Irrigation Customer charge (per meter) $ 1. 55 $ 1.93 Capacity charge (ba.ed upon meter size): 3/4-inch meter $ 7.62 $ 9.53 1-inch meter 12.73 15.91 1-1/2-inch meter 25.38 31. 73 2-inch meter 40.63 50.78 3-inch meter 88.95 111.19 i 4-inch meter 160.07 200.08 I 6-inch'meter 355.73 444.66 I Commodity ch.rge (all metered I consumption-per 1,000 gallon.): 1.1~' tn, f Zero to 3,000 gallon. .99 1.24 4,000 to 12,000 gallon. 1.09 1.36 13,000 to 20,000 gallon. 1.20 1. 50 21,000 to 40,000 gallon. 1.33 1.66 41,000 to 50,000 gallon. 1.42 1. 77 Above 50,000 gallon. 1.53 1.91 -- ORn. NO. 55-93 'I . , I Note: Whenever both residential and nonresidential users are on the same meter, the capacity charge is to be computed A./tt/.At~/rierit..t~.riitAl/...t/eri I i~./~.i.t/~A'/A/t..t~.riitAl/~~.lllrif/.rilil/et/All/i~./.;.t'/;~All/~./t~Atf.4 ~A;.4/eri/i~./rierit.;l~.riilAl/tApAttif/t~Atf./tAi.I/~~tt~.~.t/t;/i~'/ft.Ai.t at the nonresidential rate. ( C) Emergency Rate Adjustment for Water Conservation. During periOds of mandated water restrictions by the South Florida Water Management District, an automatic surcharge shall be added to the commodity charge according to the following schedule for all water used in exce.. of 7,000 gallons by any customer in anyone month: Overall Reduction Percent Surcharge Restriction Phase in Use Applied . . . . I 15\ 15\ II 30\ 30' III 45\ 45' IV 60\ 60\ (D) Fire hydrant/standpipe charge. (annual). Fire hydrant rental (per fire hydrant) Charge. Inside city, annually $165.00 , Outside city, annually 206.25 I Standpipes and sprinklers charge (per separate system) Inside city, annually $165.00 Outside city, annually 206.25 ill The cu.tomer charge. and capacity charge. a. set forth in this section shall be due and payable each and every month, for a. lonq a. the meter is in.talled, reqardle.. of whether or not the meter i. actually turned on or off, and without reqard to usage or occupancy. Section 6. That Section 52.36, "Charge for each Time Water is Turned On", of the Code of Ordinances of the City of Delray Beach, Florida, is hereby amended to read a. follow.:. There shall 0. a .ervice charge of $15 for each time water is turned I on, except when the provisions of Section! 52.18 or 52.52 apply regardinq turn on as a result of a shut-off notice. I I .' j ORC. NO. 55-93 \ '. I Section 7. That Section 52.37, "Temporary Use; Tapping Charges and Deposit", of the code of Ordinances of the City of Delray Beach, Florida, is i hereby redesignated to be Section 52.38. I I 8. That Section 52.38, "Service Charge for After Hour i Section Calls"', of the Code of Ordinances of the City of Delray Beach, Florida, is hereby redesignated to be Section 52.37 and amended to read as follows: A charge of $40 in addition to iK. any applicable turn on/turn off charges ~.t/..t~Le./eill shall be made for ill each service call. made by iK. wii.t / ,tt'~iti~.rit City personnel between 5: 00- p.m. and 8:00 a.m. and on I Saturdays, Sundays and holidays. Section 9. That Section 52.39, "Other Fees", Sub.ection (E), "Meter Reread Charge", Subsection (F) , "Removal of Service Line", Subsection (G) , "Reinstall,.ation of a Service Line", and Sub.ection (H) , "Destruction of Meter and/or Related Equipment", of the Code of Ordinances of the City of Delray Beach, Florida, are hereby enacted to read as follows: (E) Meter Reread charge. There will be a charge of $15 for each meter reread requested by a customer. If the meter reading is in error in favor of the customer, the account will be adjusted accordingly and the $15 service charge shall be waived. ( F) Removal of Service Line. There will be a charge for the removal of the service line based on the actual cost ( labor and materials) plus a 10\ surcharge, or $100 whichever is greater, per occurrence. I ( G) Reinstallation of a Service Line. In the event that a service line has been removed for non-payment of charges, there will be a Charge for reinstallation,of a service line based upon the actual replacement cost (labor and materials) plus a 10' surcharge, or $100 whichever is greater, per occurrence. (H) Destruction of Meter and/or Related Equipment. In the event of any damage to meters and/or other appliance or appurtenance, there will be a charge based upon actual replacement cost (labor and materials) plus a 10\ surcharge, or $100 whichever is greater, per occurrence. Section 10. That Section 52.50, "Rendering of Bills; When Payment Due", of the Code of Ordinances of the City of eelray Beach, Florida, is hereby amended to read as follows: ill Bills for all water service, including the customer charge, capacity charge, and commodity charge, shall be rendered to each customer (the person whose name the account i. in) upon installation of the meter, and on a monthly basis thereafeter, and shall be due and payable tt6ttK1UtK when rendered. ORn. NO. 55-93 "r u., --~. .- : (B) A billing cycle shall consist of approximately 30 days and is determined to be from one meter reading to the next. A service period of 1 to 15 days shall be considered as one-half (1/2) month for billing purposes and charges will be adjusted accordingly. Section 12. That Section 52.52, "Resuming Service After Discon- tinuance for Delinquency" , Subsection (A) , of the Code of Ordinances of the City of Delray Beach, Florida, is hereby amended to read as follows: (A) In the event iM./w.i.t/.~. city utility service charges .f.lriai l.i become delinquent and/or said services are discontinued by the city as herein provided, said services shall not be restored until all delinquent charges plus . !h! five dollar ($5.00) penalty for late payment .ri41 ~M.i.stt and a twenty dollar ($20.00) reconnect ion charge~ are paid in full. If the present guarantee-of-payment deposit is less than the current schedule as set forth in Section 52.33, an additional guarantee-of-payment deposit shall be required so that the actual deposit held by the city shall be equal to the current guarantee-of-payment schedule. However, the city shall not refuse to accept an application for water service or to open a separate water service account because of an outstanding delinquent bill on the subject property which was not incurred by the applicant. Section 13. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a Court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. I Section 14. That all ordinances or parts of ordinances in conflict I herewith be, and the same are hereby repealed. I I I Section 15. That this ordinance shall become effective OCtober I 1, 1993. PASSED AND ADOPTBD in regular session on second and final reading on this the day of , 1993. MAYOR ATTEST: City Clerk First Reading Second Reading .' ORC. NO. 55-93 " . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM # ID ~ - MEETING OF SEPTEMBER 28. 1993 ORDINANCE NO. 56-93 DATE: September 24, 1993 This is the second reading of an ordinance amending Chapter 54, II Sewers II of the Code of Ordinances to clarify sewer service charges for customers who do not have water service. The significant aspects of this ordinance include clarifying the charges to be paid for residential dwelling units where sewer service is available, but the dwelling is not connected to the sewer service and water service is not provided by the City. The ordinance also specifies how to calculate the number of Equivalent Residential Connections for non-residential customers, and clarifies when sewer service charges apply. This change will result in a better public policy and will not materially affect revenues. At the September 14th regular meeting, Ordinance No. 56-93 passed on first reading by a 4-0 vote. Subsequently, we have received a proposal from the Environmental Services Department to further modify this ordinance. As there has not been sufficient time to investigate this proposal, I am recommending that the public hearing on this Ordinance be continued to the October 12th regular meeting. Recommend continuation of the public hearing on Ordinance No. 56-93 until the October 12th regular meeting. ~ ~-o "~I . ..---. TO: David T. Harden, city Manager ~ FROM: William Greenwood, q;;'o Director of Environmental Services DATE: September 20, 1993 SUBJECT: Proposed Ordinance No. 56-93 Sewer Revising the proposed ordinance to allow water consumed by a process to be metered separately would pend t utilizing meter equivalents for both the proposed water and sewer ordinances. Commercial and/or industrial users whose establishment utilizes process water that does not become process waste water may request separate water meters be installed to calculate water charges. The term process waste water means any water which, during manUfacturing or processing, comes into direct contact with or results from the production or use of any raw material, intermediate product, finished product, by product, or waste product. This process waste water would be charged at the applicable rates including any surcharges for high strength waste water. (Definition copied from EPA 401.11) File: Letters to City Manager cc: David Tolces, Asst. CA " '. . . . MEMORANDUM TO: William Greenwood, Director of Environmental Services FROM: Jan Williams, Utility BIlling Manager THRU: Joseph Sa1Tord. Director 01 Flnanc DATE: May 24, 1993 '" , I SUBJECT: 'Sewer Service Charaes-ordlnance Revision Due to the recent volume of customer complaints regarding sewer service charges where no water service Is provided, I recommend that the Note In Section 1 of Ordinance 32-92 be revised as follows: (~ee attached ordinance) a) Where no water service Is provtded and the user Is connected to the sanitary sewer system, there shall be a monthly customer charge of $5.00 per residential .. unit and the commodity charge shall be based on the maximum of 12,000 gallons. This Is In addition to the capacity charges as set forth above. b) Where no water service Is provided and the user Is !l2! connected to the sanitary sewer system, and sewer service Is available for connection, there shall be a monthly customer charge of $5.00 per residential unit and a capacity charge as set forth above. Tht~ cnange will result in a better public policy and win not materially affect our revenue. Please provide me with any comments you or your staff might have on this matter. If you approve, I will submit for an ordinance revision. cc: Robert Phillips, utility Inspector " . . . .,. " . - - - - -. - ORDINANCE NO. 56-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 54, "SEWERS", OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY AMENDING SECTION 54.31, "CONNECTION CHARGES; EXCEPTION", TO CLARIFY WHEN A SEWER CONNECTION CHARGE MUST BE PAID; BY REPEALING SECTION 54.32 AND ENACTING A NEW SECTION 54.32, "SERVICE RATES AND CHARGES"; BY AMENDING SECTION 54.33, "TIME AND METHOD OF PAYMENT OF SERVICE CHARGE", TO CLARIFY THE COLLECTION METHOD OF SEWER CHARGES; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE AND AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1- That Section 54.31, "Connection Charges; Exception", of the Code of Ordinances of the City of Delray Beach, Florida is hereby amended to read as follows: (A) Connection charges. (1) In addition to the rates set forth in Section 54.32, there is established a sewer connection charge for each connection to the city sewage collection system. The sewer connection charge shall be $1084 for each separate residential unit or per Equivalent Residential Connection for non-residential units. WMete li"'tJ ItJt littJte IlU-lUe. late Itl.;lri. ItJri liKe I;U-e Pteitl;e;ll.aeK/;Katt/~e/etJri;tdetedlitJ/~e/a/;epataielte;lderiilatld"'ettlri.l_rilii tri/apatiiterii/~_ltdlri,'lletJridtJitlril~;lletJtJpetail.;e'lld_pteie;llte'tJtild"'ettlri. _rililetJitptei.'llittJiet.ltJtIKtJiet'llaridliKe/tl~e/aridlltJtleaeKlitaltetl'paeellri/a itaUet Ipat~1 leaeK IU.;lri. I_rili I;KaU I~e letJri;ldeted la I.epataie Ite.lderiilat d"'eUlri.l_rili A residential dwelling unit is defined in Section 54.32. (2) Connection charges by users of the city sewerage system wholly outside the corporate limits of the city are fixed at sums equal to the rates shown in the above schedule in division (A) of this section, plus 25\ of each respective classification. The connection charge shall be paid to the city at the time of obtaining a permit for a connect ion and shall be in addition to the permit fee. The size of the connection shall be determined by the Plumbing Inspector in accordance with Chapters 161 and 164. (B) There shall be a non-residential sewer connection charge which shall be based on $1084 per Equivalent Residential Connection (E.R.C.) Equivalent Residential Connection shall be calculated as follow.: . Estimated Flow in Gallons per Month ERC Units = 7,000 ORD. NO. 56-93 '. . , .- _. - - - - - Where an estimated f low is not available the following formula shall be used with reference to the standard PlurUbing Code adopted by reference in Chapter 161. Total Fixture Units ERC Units = 16 Section 2. That Section 54.32, "Service Rates and Charges" , is hereby repealed in its entirety and a new section 54.32 is hereby enacted to read as follows: (A) For the purpose of this section the following definitions shall apply unless the context clearly indicates or requires a different meaning. (1 ) "CAPACITY CHARGE." The charges calculated to cover cost incurred to have the system available and in good operating condition without regard to use, which shall include, but not be limited to, costs of minimum personnel, capital outlay, debt service, insurance, transfers, reserve requirements, and debt service coverage. (2) "COMMODITY CHARGE." The charges calculated to cover the costs which vary with the level of service provided, the amount of water produced or sewage processed, which shall include, but not be limited to, costs of personnel to operate the system, electricity, repairs and maintenance, and operating supplies. (3 ) "CUSTOMER CHARGE." The charges calculated to cover the costs incurred in the billing system, which shall include, but not be limited to costs of meter reading, recording, data processing, billing, and collecting. (4) "RESIDBNTIAL DWELLING UNIT." One or more rooms connected together, constituting a separate, independent houseke.ping establishment and physically separated from any other dwelling unit which may b. in the same structure, and which contains independent sanitation, living, cooking and sleeping facilities. (8) The following rates and charges shall be collected from the users of the city sewerage system: (1) Residential dwelling units. A monthly sanitary sewerage service charge is imposed upon each residential dwelling unit to which sanitary sewerage service is available through the municipally-owned sewerage system, according to the following schedule: Inside OUtside Residential City City (a> Customer charge $ 1.55 $ 1.93 ORC. NO. 56-93 'I ---- "-------._- --.. __ n___ ._____ ___ ___ ___ - -"_. , , (b) Capacity charge (per residential dwelling unit) 9.27 11. 58 (c) Commodity charge (based on metered water with maximum of 12,000 gallons): city (per 1,000 gallons) 1.08 1.35 South Central Regional Wastewater Treatment Disposal Board (per 1,000 gallons) .71 .88 Notes: (1 ) Where no water service is provideq and the user is connected to the sanitary sewer system, there shall be a monthly customer charge of $5.00 per residential dwelling unit, and the commodity charge shall be based on the maximum of 12,000 gallons. This is in addition to the capacity charges as set forth above. (2) Where no water service is provided and the user is not connected to the sanitary sewer system, and sewer service is available for connection, there shall be a monthly customer charge of $5.00 per residential unit and a capacity charge as set forth above. (2) Nonresidential/commercial units. A monthly sanitary sewerage service charge is imposed upon each nonresidential and commercial unit to which sanitary sewerage service is available through the municipally-owned sewerage system, according to the following schedule: Inside OUtside I Nonresidential/Commercial City City (a) Customer charge $ 1.55 $ 1.93 (b) Capacity charge (per meter): 3/4-inch meter 7.62 9.53 l-inch meter 12.73 15.91 1-1/2-inch meter 25.38 31. 73 2-inch meter 40.63 50.78 3-inch meter 88.95 111.19 4-inch.meter 160.07 200.08 6-inch meter 355.73 444.66 (c) Commodity charge: City (per 1,000 gallons) 1.08 1.35 South Central Regional Wastewater Treatment Disposal Board (per 1,000 gallons) .71 .88 I ORD. NO. 56-93 'I . ----" .._~.-.- ,.--" --. .--.- nonresidential/commercial units where service is not ! Note: For those water I available, and the user is connected to the sanitary sewer system or sewer service is available for connection, there shall be a. monthly customer charge of $5.00 and a capacity charge as set forth above. The commodity charge shall be based on the average usage for the type of business or non-residential use. (3) When effective. The initial rates for charges shall be effective the first day of the month following the date when the system is constructed, certified for use by the consulting engineer, and accepted by the city. Section 2. That Section 54.33, "Time and Method of Payment of Service Charge" , Subsection (B) , of the Code of Ordinances of the City of Delray Beach, Florida, is hereby amended to read as follows: (B) Sewer service charges shall apply and be collected monthly on a year-round basis whenever water service is provided and without regard to occupancy. Section 3. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a Court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 4. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 5. That this ordinance shall become effective October 1, 1993. j PASSED AND ADOPTED in regular session on second and final reading on this the day of , 1993. I I I MAYOR ATTEST: City Clerk First Reading Second Reading ORO. NO. 56-93 " . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER t7J0. SUBJECT: AGENDA ITEM i i06- - MEETING OF SEPTEMBER 28. 1993 ORDINANCE NO. 57-93 DATE: September 24, 1993 This is the second reading of an ordinance amending Chapter 51 "Garbage and Trash" of the Code of Ordinances to provide for a 3% increase in garbage, trash, recycling and separate vegetation collection service charges and fees for residential and commercial customers and to provide for charges for 90-gallon commercial cart service. This increase equals the increase in the Consumer Price Index as required by our contract with Waste Management. Residential trash service rates will range from $5.62 per month to $15.17 per month, depending upon type of servicei recycling services, $2.10 per unit and separate vegetation collection services $.88 per unit. The rate for mechanical containers and commercial refuse container service ranges from $31 to $1,040, depending upon the size of the container and number of pickups; and commercial 90-Gallon Cart Service ranges from $37 to $216, depending upon the number of pickups per week. Commercial recycling rates range from $17.98 to $570.16, depending upon number of containers and frequency of pickup. The recycling rates for multi-family units, which do receive curbside services, is $1.69 per unit. A detailed staff report is attached as backup material for this item. At the September 14th regular meeting, Ordinance No. 57-93 passed on first reading by a 4-0 vote. Recommend approval of Ordinance No. 57-93 on second and final reading. ~ .. I . MEMORANDUM TO: Joseph Safford, Director of Finance ~ FROM: Jan Williams, Utility Billing Manager \ DATE: August 1 8, 1993 SUBJECT: PROPOSED CO~ERCIAL AND RESIDENTIPL GARBAGE RATES I am recommending that the City Commission approve increasing the service fees for garbage and 'trash pLl"suant to the following: RESIDENTIAL GARBAGE SERVICE: (1 ) The con'tract with Waste Management provides for an increase in the collection portion of billings based on the change in the Consumer Price Index for the previous yeCl. This year's index is 3.00k. Residential customers will continue to be fully assessed for disposal costs by the SWA at an annual rate of $53 to $158 per unrt. (2) The portion of the rate attributable to the continuous 'trash pick-up program has been adjusted by the CPI index. (3) The residential curb-side recycling rate will increase to $2.10 from $2.04 due to the CPI adjustment (4) The vegetative collection route added in 1992 will cost residents $.88 per unrt per month; up from $.85. COMMERCIAL GARBAGE SERVICE: I (1) The Solid Waste Authority will continue to assess commercial parcels on a split basis. The tipping fee will increase from $43 to $46 per ton for commercial customers in our rates. (2) Waste Management bills and collects for commercial and multi- family garbage and recycling services. These rates have been adjusted by the CPI index. (3) Effective October 1 , 1993, there will be a "com mercial cart" service for non-residential customers who do not require a dumpster or cannot have one because of space limitations. Waste Management will be billing and collecting for this service. These new rates have been incorporated into the ordinance. A copy of the revised ordinance with the nevv rates indicated is attached for YO\J: review and approval. Back-up schedules are also attached. for your review. ,'. " . RESIDENTIAL: TYPE A TYPE B TYPE C 'TYPE D TYPE F TYPE G TYPE Ii COLLECTION: BASE BID $4.15 $4.65 $1.00 $3.15 $4.15 3.56% CPI-YR.l SO.15 SO.17 $0.04 $0.11 $0.15 3.64% CPI-YR.2 $0.16 $0.18 $0.04 $0.12 $0.16 3.111- CPI-YR.3 $0.14 $0.16 $0.03 $0.11 $0.14 1.30% CPI-YR.4 $0.06 $0.07 $0.01 $0.05 $0.06 4.22% CPI-YR.5 $0.20 $0.22 SO.05 $0.15 SO.20 4.80% CPI-YR.6 $0.23 SO.26 $0.06 $0.18 $0.23 4.60% CPI-YR.7 SO.23 $0.26 $0.06' $O.lB $0.23 $5.97 $4.05 6.10% CPI-YR.B $0.32 $0.36 $O.OB $0.25 $0.32 $0.36 SO.25 2.701 CPI-YR.9 $0.15 $0.17 $0.04 SO.12 $0.15 $0.17 $0.12 3.001. CPI-YR.I0 $0.17 $0.20 $0.04 $0.13 $0.11 $0.20 $0.13 -----------------------------------------------------------.------------------------ $5.% $6.70 $1.45 $4.55 $5.% $6.70 H.55 PER TON $18.50 BASE BID n.l0 $3.10 $3.10 $3.10 $3.10 $26.00 SWA-INCREASE $1.26 $1.26 $1.26 $1.26 $1.26 $30.00 SMA-INCREASE $0.67 $0.67 SO.67 SO.67 $0.67 $33.50 SMA-INCREASE SO.59 $0.59 SO.59 SO.59 $0.59 $46.50 SNA-INCREASE $2.18 $2.18 $2.18 $2.18 $2.18 ------------------------------------------------------------------------------------ TO BE BILLED ON TAX NOTICES -----------.--------.--------------------------------------------------------------- SUB-TOTAL $5.911 S6.70 $1. 45 $4.55 $5.96 $b.70 $4.55 -----------------------------.--------.-----------.--------------------------------- ~ JECYCLING $2.10 $2.10 $2.10 $2.10 n.l0 $2.10 $2.10 I . BULK TRASH $4.17 $1.47 $0.49 $1.47 $1.47 $4 .17 S4.17 GREEN ROUTEU $0.88 SO.88 $0.88 SO.88 $0.88 $0.88 $0.B8 --------------------------------------------------------.-----------------------.--- SUB-TOTAL $13.11 $11.15 $4.92 $9.00 $10.41 $13.85 $11. 70 ADM. FEE $0.35 $0.35 $0.35 $0.35 $0.35 SO.35 SO.35 OVERHEAD 17%) $0.92 $0.78 SO.34 $0.63 $0.73 $0.97 $0.82 ------------------------------------------------------------------------------------ SUB-TOTAL $14.38 $12.2B $5.62 $9.9B $11.49 $15.17 $12.87 RES EOUIV $0.00 $0.00 $0.00 $0.00 $0.00 . SO.OO $0.00 --------------------------.--------------------------------------------------------- RATE REO'T $14.38 $12.28 $5.b2 S9.9a $11.49 $15.17 $12.a7 .. H., " I oOoo~ooo~~OO~OOOO~OOOOOOOOOOOO co W WI") 0 lJ.JW~g.. 0 ~ooooooooo~oooooooooooo~oooooo cc'Z,c:::r.-.... I ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ _ <E: c:c .... 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I -- ~~N~--1--1~~~~N~~~N~~~~N~~~~ +J en ::> .... I W CI :z: I w 0:: ..... :::J I ::::J I "<:l tn I .......~~..............N~NNN~~M~M~~~~~~~~~~~~~~~ 0.. ::..:: I W ::> =- I '" "'" I '" U a:: I en -..... I .... .... I - I a:: , Nn~~~N~~~~~~~~~N~~~~N~~~~Nn~~= :z: ..... I .... ..... I :z: .... , o <n I U I .1. u., I Waste Management of Palm Beach IQ A WMI SelVice Center A Waste Management Company 651 Industrial Way 'e!J Boynton Beach, FL 33426 (407) 547-4000 (407) 272-5855 August 17, 1993 City of Del ray Beach 100 NW 1st Avenue Delray Beach, FL 33444 ATTENTION: Ian Williams SUBJECT: RATES FOR 90 GALLON CO~RCIAL CART SERVICE Dear J an, In an effort to continue to provide customized service and satisfaction to the commercial establishments of the City, we are happy to provide 90 gallon cart service to those businesses that do not or cannot use a PEL container. We will begin to provide this service effective October 1, 1993, at the following rates: Service , Frequency Ix 2x 3x 4x 5x 6x Flat Rate $32.00 $62.00 $94.00 $125.00 $156.00 $186.00 J.J, Disposal 5.00 10.00 15.00 20.00 25.00 30.00 I Total Rate $37.00 $72.00 $109.00 $145.00 $181.00 $216.00 . Note: These rates are for each 90 gallon cart ordered for service. If you have any questions or concerns, please call me at your convenience. Sincerely, : ~,~ :P Charles C. Hayes III Vice President and Controller cc: Floyd Cherry ,. " .----.-,"'-'--'-"-- -- " ~._. ..--...- ,'----. ----- _0-.'--.--- ._".____._ ~_,__ .--.-.--..,- --- -. _.._,--'._"----- ... -- ._. ORD I NANCE NO. 57-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING TITLE V, "PUBLIC WORKS"" CHAPTER 51, "GARBAGE AND TRASH", OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY AMENDING "RATES AND CHARGES" , SECTION 51. 70, "REGULAR CHARGES LEVIED" , TO PROVIDE FOR INCREASED GARBAGE AND TRASH SERVICE CHARGES AND FEES FOR RESIDENTIAL SERVICE; TO PROVIDE FOR INCREASED GARBAGE AND TRASH SERVICE CHARGES AND FEES FOR COMMERCIAL SERVICE; TO PROVIDE FOR AN INCREASE IN THE FEE FOR RESIDENTIAL CUSTOMERS FOR RECYCLING SERVICE; TO PROVIDE FOR AN INCREASE IN THE FEE FOR SEPARATE VEGETATION COLLECTION SERVICE; TO PROVIDE FOR CHARGES FOR 90-GALLON CART SERVICE; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That Title V, "Public Works" , Chapter 51, "Garbage and Trash", "Rates and Charges", Section 51.70, "Regular Charges Levied", of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby amended to read as follows: Sec. 51. 70 REGULAR CHARGES LEVIED The following service charges or fees are levied for garbage and trash service: (A) Charged for the below-described garbage and trash pick-up service shall be as follows and shall commence when a certificate of occupancy is issued for any residential or commercial units, and shall continue monthly thereafter unless service is discontinued in accordance with Section 51-72 : (1 ) For those customer receiving Type A, roll-out cart service, the service charge shall be UUU $14.38 per month for garbage and trash pickup. However, the levy for "Tropic Palms and Palms of Delray" (known as Type F) shall be 111i11 $11.49 per month for garbage and trash pickup. (2) For those customers receiving Type B, rear-door/side- door service, the service charge shall be UUU $12.28 per month for garbage and trash pickup. However, the levy for the area bordered by N.W. 22nd Street on the north, I Old Dixie Highway on the east, Lake Ida Road on the south and N.E. 2nd Avenue on the west (known as Type G) shall be i I 11~i1J $15.17 per month for garbage and trash pickup. I I ORD. NO. 57-93 I " '. . . --~_. -...- -._----_... -~._- - (3) For those customers receiving Type C, curbside, garbage and household trash in disposable containers service, the service charge shall be U/~1 $5.62 per month for garbage and trash pickup. (4 ) For those customers receiving Type D, curbside in owner's container (or for those customers who, by reason of disability, as certified by a doctor and previously approved by the city, are unable to place refuse containers on the street, and whose collection by the city or its contractor is thus pursuant to the Type B, rear-door/side-door service) , the service charge shall be UI1~ $9.98 per month for garbage and trash pickup. And the levy for the area bordered by S.W. 10th street on the north, Federal Highway on the east, Linton Boulevard on the south and I-95 on the west (known as Type H) shall be Ul.lU $12.87 per month for garbage and trash pickup. NOTES: (a) Residential customers shall be assessed a U/~~ $2.10 per unit charge for recycling service (included in rates set forth above). (b) Residential customers shall be assessed a ,/Si $.88 per unit charge for separate vegetation collection services for all curbside residential dwelling units. (included in rates set forth above) . The effective date for this service is October 1, 1992. j (B) Mechanical containers and commercial refuse container I I service. i (1 ) For customers receiving Type E, mechanical containers and commercial refuse container service, the service charge shall be based upon the following for such garbage and trash services: I Commercial I Residential Monthly Monthly Container I Container Container Charge I Size Charge (Collection (Square Pickups (Collection and Disposal Yard) Per Week Charge Only) Charge) 2 1 $ 31 '/i~ 52 3 1 ~1. 43 1t 74 4 1 U 52 ~~ 93 6 1 1t 73 U~ 136 8 1 U 90 166 174 ORD. NO. 57-93 '. . --- -,_., . ~.~_._~." . - ~... --_. -....-- . --~---. ---..-.-.... .--- -....-- ..---.- ."--.- -,,- 2 2 ~gl 62 ~~ 104 3. 2 U 85 tI.~ 148 4 2 t.U 106 Ut. 190 6 2 tl.1. 146 Uf/J 271 8 2 t.U 180 U~ 347 2 3 U 93 tI.~ 156 3 3 t.U 128 1.U 222 4 3 t.U 158 '1.1t. 283 6 3 1.tI. 219 ~l4~ 407 8 3 U~ 269 ~~l4 520 2 4 t.1.t. 124 U~ 207 3 4 UtJ 171 ~U 296 4 4 ~f/JII 210 ~U 377 6 4 UII 292 U~ 542 8 4 ~U 359 ~U 694 2 5 Ut. 155 U~ 259 3 5 ~f/Jl4 213 ~U 370 4 5 U1 263 ~U 472 6 5 UtJ 365 U" 678 8 5 ~U 449 l4U 867 2 6 t.u. 186 Ul4 311 3 6 Ugl 256 ~U 444 4 6 ~f/Jl4 316 U~ 566 6 6 ~~1 438 11'1 814 8 6 U6 539 '''II 1,040 (2) MUltiple-family dwelling units containing five units or more shall use containers emptied by mechanical means, except as otherwise approved by the city because of lack of suitable space for a mechanical container or other good reason. (3 ) Commercial customers shall use mechanical containers and commercial refuse container service (Type E). Commercial customers shall include, but not be limited to, all office buildings, stores, filling stations, service establishments, light industry, schools, churches, clubs, lodges, motels, laundries, hotels, public buildings, food service, and lodging establishments. Commercial customers may use any of the following containers for accumulation of refuse: (a) Commercial refuse containers. The city shall require any commercial customer needing more than six refuse containers to use mechanical containers, if feasible. (b) Mechanical containers. ORD. NO. 57-93 "I '. . ._.....~._-- --.. _...--~- .....-. -_._~ (4 ) The owners/operators of commercial establishments and other commercial customers shall accumulate such refuse in those locations mutually agreed upon by the owner/ operator and the city of its contractors, and which are convenient for collection by the city or its contractors. (5 ) Containers emptied by mechanical means shall be provided by the city or its contractors. These containers shall be emptied on a schedule mutually agreed upon by the customer and the city or its contractors, but not less than one day a week nor more than six days a week. Maintenance of that container shall be as set forth in this chapter; however, the city's contractors shall not impose any separate or additional charges to customers or to the city for the rental or routine/regular maintenance of such containers that may be performed by the city's contractors. (6) Commercial customers needing less than six refuse I containers, and those approved for this type of service by the city in advance because they lack a suitable I location for a mechanical container shall also be I serviced at least once per week. All garbage and I I commercial trash shall be collected from such refuse I I containers at locations agreed to between the city or its contractors and the customer. The charge shall be i based upon the following for such garbage and trash \ I services: I ! i 90-Gallon Cart Service I i I 1 Pick-ups per Week Monthly Charge i I 1 $ 37 2 72 3 109 4 145 5 181 6 216 (C) The charges set forth above for mechanical containers and commercial refuse container service (Type E) shall accrue and be payable on the total capacity of the container whether or not it is full. Containers of the type and size designated by the city or provided by the city's contractors shall be used. Where more than one user is serviced by one container, the I monthly charges shall be levied to each customer by dividing the total monthly cost by the number of customers using that ORO. NO. 57-93 'I '. . . -" .-.--_.,--- - ....,---, - - ,.._u___ _..~._._ ,____ ___"___ container; however, in no event shall the monthly service charge be less than $31 for residential dumpster service and ,JlIIS $52 for commercial dumpster service. The term "CUSTOMER" as employed herein is any person using the service or to whom the service is available. Even if the customer is different from the person who is actually billed for or pays for the service, the minimum monthly charge referred to above shall be calculated as to each customer. (D) Commercial Rates for Recycling Container Size Pick ups per Recycling Monthly (square yard) week Billing Rates 96 gal 1 U1Uf, $ 17.98 2 1 ~'lJt.1IS 43.37 3 1 U/" 57.12 4 1 1"~. 78.27 6 1 tllSlIS/U 103.66 8 1 t1.UU 130.11 96 gal 2 UJ111S 27.51 2 2 U/f,1 65.58 3 2 U/U 85.68 4 2 tt~Jt.1IS 121. 65 6 2 U,,~~ 170.30 8 2 'lttlU 217.91 96 gal 3 ~"U 35.96 2 3 UI1.t 86.74 3 3 tllS./~~ 113.18 4 3 tU/U 166.07 6 3 U~/U 246.47 I 8 3 U11U 306.77 96 gal 4 ~~/U 45.49 I 2 4 tllSf,J1~ 108.96 I 3 4 U1JU 141. 74 4 4 'lUlU 209.44 6 4 'lUlU 302.54 8 4 ~U/IIS1 394.57 96 gal 5 U/~IIS 55.01 2 5 tU/U 131.16 3 5 U~/U 169.25 4 5 Uf,/~~ 253.88 6 5 U1/~~ 368.12 8 5 ~f,~/U 482.36 96 gal 6 f,U f,~ 64.52 2 6 U"U 153.38 3 6 t~tJlIS'l 196.75 4 6 'lUlU 298.30 6 6 ~1.tlIlS1 433.71 8 6 UUU 570.16 ORD. NO. 57-93 "I " . . . _.__.__u_ ... ---.-.--- --_._-_.~-----_._-_.... (E) Multi-Family Rates for Recycling: Multi-family units which do not receive curbside recycling service shall be assessed a monthly charge of U,~~ $1. 69 per unit which shall be billed by the contractor. Section 2. That all ordinances or parts of ordinances in conflict herewith are hereby repealed. Section 3. That should any section or provision of thi.s 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 4. That this ordinance shall become effective immedi - ately upon its passage on second and final reading, and the changes set forth herein shall be applicable to all bills rendered on or after October 1, 1993. PASSED AND ADOPTED in regular session on second and final reading on this the day of , 1993. MAYOR I I I i I ATTEST: I City Clerk I First Reading Second Reading I ORO. NO. 57-93 "r . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CIT~ MANAGER ~ SUBJECT: AGENDA ITEM # i~ - MEETING OF SEPTEMBER 28. 1993 ORDINANCE NO. 51-93 DATE: September 24, 1993 This is the first reading of an ordinance amending the Land Development Regulations by amending Section 4.4.13, "Central Business (CBD) District", by adding "wash establishment for vehicles" as a conditional use within the zone district, subject to certain conditions. This item was before the Commission at the September 14th regular meeting at which time direction was given to redraft the proposed ordinance to include more limiting criteria. Those items have been included along with another suggestion to limit the facilities to those which are automatic/mechanical in nature. Custom facilities (hand detailing) and the manual "wand" facilities would not be allowed. The Planning and Zoning Board has not reviewed the revised language. However, their initial recommendation with respect to this issue was to not accommodate the use in the CBD Zone District. A detailed staff report is attached as backup material for this item. Recommend approval of Ordinance No. 51-93 on first reading. If passed public hearing October 12th. . ~ ~-/ ~ '. . . " --.- - ._-- --_.._-.- -- -.- ORDINANCE NO. 51-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 4, "ZONING REGULATIONS", SECTION 4.4.13, "CENTRAL BUSINESS (CBD) DISTRICT" , SUBSECTION (D) , OF THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY ADDING "WASH ESTABLISHMENT FOR VEHICLES" AS A CONDITIONAL USE WITHIN THE ZONE DISTRICT, SUBJECT TO CERTAIN RESTRICTIONS; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, pursuant to LDR Section 1.1.6, the Planning and Zoning Board reviewed the subject matter at its meeting of August 16, 1993, and forwarded the change with a recommendation that it not be adopted; and, WHEREAS, the City Commission of the City of Delray Beach, Florida, finds that the change is not inconsistent with the Comprehensive Plan. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That Chapter 4, "Zoning Regulations", Article 4.4, "Base Zoning District", Section 4.4.13, "Central Business (CBD) District", Subsection 4.4.13(D) , "Conditional Uses and Structures Allowed" , of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, is hereby amended by adding the following text: J.lli Wash establishment, with automatic/mechanical systems only, for vehicles, except that such use shall not be located east of the Intracoastal Waterway or on lots which front along Atlantic Avenue. Further, this use must be established on property with a minimum lot area of 20,000 sq. ft. Section 2. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof-other than the part declared to be invalid. '. . . ~ ..- - -- - - .-- Section 3. That all ordinances or parts of ordinances which are in conflict herewith are hereby repealed. Section 4. That this ordinance shall become effective immediately upon passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the day of , 1993. MAY 0 R ATTEST: City Clerk First Reading Second Reading - 2 - Ord. No. 51-93 '. . C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID T. HARDEN, CITY MANAGER ~~~~~Q-Ln<o}'W' FROM: DAVID J. KOVACS, DIRECTOR DEPARTMENT OF PLANNING AND ZONING SUBJECT: MEETING OF SEPTEMBER 28, 1993 FIRST READING: LDR AMENDMENT RE CAR WASH FACILITIES ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval, on first reading, of an ordinance which amends the LDRs by adding "car wash facilities and establishments" as a conditional use in the CBD Zone District. B A C K G R 0 U N D: This item was before the City Commission on September 14th for first reading. At that time, direction was given to redraft the proposed ordinance and include more limiting criteria e.g. - minimum lot size, perhaps 20,000 sq.ft.; - the use to be accommodated as the only use on the designated property. Subsequent to the Commission meeting another suggestion was made that such facilities be limited to those which are automatic/ mechanical. Thus, custom facilities (hand washing) and the manual "wand" facilities would not be allowable. Please review the documentation of September 14th for the basis upon which a modification to the LORs is justified. A N A L Y S ISO F L I M I TAT ION S The initially proposed text is as follows: Wash establishment or facilities for vehicles, except that such use shall not be located east of the Intracoastal Waterway or on lots which front along Atlantic Avenue. The locational limitation is the same as currently exists for gasoline stations in the CBD Zone District. '. . City Commission Documentation First Reading: LDR Amendment Re Car Was Facilities Page 2 Proposal re minimum lot size: There does exists, in all zoning districts a minimum requirement for gasoline stations of a 15,000 sq. ft. lo-t. Thus, apply a minimum lot size for a car wash facility in the CBD (or Citywide) is possible. Of the two existing car wash facilities in the CBD, one is @ 14,045 sq.ft. and the other is in excess of 40,000 sq. ft. Proposal as the "only" use of property: The effect of this proposal is two-fold. First, it would mean that a vehicle wash establishment could not conduct ancillary uses e.g. oil change, tire repair, sale of auto parts, convenience store outlet. The other is that a vehicle wash establishment could not be part of a site (property) with other uses. Thus, a hand wash (detailing) operation could not be accommodated in a "bay" of the structure; nor, could a wash establishment be a part of a larger center e.g. with a muffler shop, brake shop, repair center, etc. With respect to "hand washes" (detailing), this use is presently conducted within the CBD. The continuation of the use is a subject which is being addressed by a special ad-hoc committee of the P&Z Board, CRA, and DDA. Its prohibition, through this proposed limitation, would not affect the work of the special ad-hoc committee. However, there is a conflict between this "only" provision and the definition of "service station" wherein a car wash is considered adjunct. Thus, service stations would be able to petition for the addition of a car wash regardless of the disposition of the item ~urrently before the Commission. Proposal as to "automatic/mechanical" facilities only: This limi tation would not allow "hand washing" (detailing) nor the manual (wand) systems. Thus, The Grove Car Wash would remain as non-conforming. The Express Car Wash would become conforming and would be allowed to petition for expansion. ASS E SSM E N T & CON C L U S ION S Given the above analysis, the Director suggests the following: 1. that a minimum lot size is an appropriate limitation; 2. that a limitation as an "only" use creates one apparent conflict (with service stations) and may create others - it is not suggested as a limitation; 3. that restriction to automatic/mechanical system is an appropriate limitation; 4. that the currently suggested geographic limitation is appropriate; 5. this subject may be explored further by the special ad-hoc committee (P&Z, CRA, DDA). " . . . city Commission Documentation First Reading: LOR Amendment Re Car Was Facilities Page 3 Thus, the suggested language is now as follows: Wash establishment, with automatic/mechanical systems only, for vehicles, except that such use shall not be located east of the Intracoastal Waterway or on lots which front along Atlantic Avenue. Further, this use must be established on property with a minimum lot area of 20,000 sq. ft. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board has not reviewed this subject, other than when the initial language was before them. At that time the Board recommended that the use not be accommodated in the CBD Zone District. Since that recommendation was in the negative, the more restrictive language has not been taken before them (i.e. assumed they would continue with a recommendation of not to include). R E COM MEN 0 E 0 ACT ION: By motion, approval of an ordinance, which enacts the language as recommended herein, on first reading. Attachment: * Ordinance by others. OJK/CCWABH2.0OC '. . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER t1Jt1. SUBJECT: AGENDA ITEM # /.:z 13 - MEETING OF SEPTEMBER 28. 1993 ORDINANCE NO. 59-93 DATE: September 24, 1993 This is the first reading of an ordinance amending the Land Development Regulations by amending Section 4.3.3, "Special Requirements for Specific Uses" , by deleting Subsection (S) , "Junkyards" , in its entiretYi and, by amending Section 4.4.20, "Industrial (I) District" , by deleting reference to Section 4.3.3{S). The provisions of Section 4.3.3 (S) are redundant to other provisions in the Land Development Regulations and not necessary. Currently, Junkyards are a conditional use in the Industrial (I) Zone District. There will be no loss of authority nor ability to enforce existing conditions. The Planning and Zoning Board at their September 20th meeting recommended approval. A detailed staff report is attached as backup material for this item. Recommend approval of Ordinance 59-93 on first reading. If passed public hearing October 12th. ~ ". . . , . .___.__u _ -- _. ---- .- - --- --..--- 1 -- ..._--------. -~_._. - . -... - --- - ' i I ORDINANCE NO. 59-93 I I AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF I DELRAY BEACH, FLORIDA, AMENDING CHAPTER 4, "ZONING REGULATIONS", OF THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY AMENDING SECTION 4.3.3, "SPECIAL REQUIREMENTS FOR SPECIFIC USES", BY DELETING SUBSECTION (S) , "JUNKYARDS", IN ITS ENTIRETY; BY AMENDING SECTION 4.4.20, "INDUSTRIAL (I) DISTRICT", SUBSECTION 4.4.20(D) (10), BY DELETING REFERENCE TO SECTION 4.3.3(S) ; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE 'DATE. WHEREAS, pursuant to LDR Section 1.1.6, the Planning and Zoning Board reviewed the subject matter at its meeting of September 20, 1993, and has forwarded the change with a recommendation of approval; and, WHEREAS, pursuant to Florida Statute 163.3174(1) (c), the Planning and Zoning Board, sitting as the Local Planning Agency, has determined that the change is consistent with, and furthers the objectives and policies of, the Comprehensive Plan. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That Chapter 4, "Zoning Regulations", Article 4.3, "District Regulations, General Provisions", Section 4.3.3, "Special Requirements for Specific Uses", of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, is hereby amended by deleting Subsection 4.3.3(S) , "Junkyards" , in its entirety. Section 2. That Chapter 4, "Zoning Regulations", Article 4.4, "Base Zoning District", Section 4.4.20, "Industrial ( I ) District", Subsection 4.4.20(D) , "Conditional Uses and Structures Permitted" , Sub-subsection 4.4.20(D) (10), of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, is hereby amended to read as follows: (10) JunkyardsJ/s~~~~tt/t~/5~tti~n/At~t~~gy Section 3. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. I I '. . . -_..- -- Section 4. That all ordinances or parts of ordinances which are in conflict herewith are hereby repealed. 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. MAYOR ATTEST: City Clerk First Reading Second Reading - 2 - Ord. No. 59-93 I I "~I '. , ~ C I T Y COM MIS S ION DOC U MEN TAT ION TO: C:~ T.~~N:i CITY MANAGER .. /C~.0<\-J~'~'(lL'~ FROM: DA ID J.-KOVACS, DIREC DEPARTMENT OF PLANNING AND ZONING SUBJECT: MEETING OF SEPTEMBER 28, 1993 LDR AMENDMENT DELETING SPECIAL REGULATIONS/PROCESS FOR JUNKYARDS ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of an amendment to the LDRs that would eliminate the special process and requirements associated with the specific use of Junkyards. The affected LDR sections are 4.4.3(S) Junkyards and 4.4.20(D)(10) Industrial (I) District, Conditional Uses and Structures Allowed (Junkyards) B A C K G R 0 U N D: This text amendment was initiated as a result of a recent request made to the City Commission to establish an automobile parts recycling operation at the former Aero-Dri site on S. w. 10th Street. The use as described by the applicant falls under the definition of "Junkyard." As such, it was subject to special provisions contained in Section 4.3.3(S). Those provisions include a requirement that the applicant obtain a special permit from the City Commission. During its consideration of the item, the Commission noted that the special permit provision was an unusual method of processing a land use request, and directed the Planning and Zoning Board to look into the appropriateness of retaining that requirement. The proposed amendment is the deletion of Section 4.3.3(S) in its entirety. It also includes a technical revision to the Industrial District text. to eliminate a reference to Section 4.3.3(S). The attached Planning and Zoning Board staff report provides a more detailed description and analysis of the amendment. '" . City Commission Documentation LDR Amendment Re: Junkyards Page 2 PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed this item at its meeting of September 20, 1993. The Board voted 5-0 (Golder and Currie absent) to recommend approval of the amendment. R E COM MEN D E D ACT ION: By motion, approve the enacting ordinance which will: * Delete Section 4.3.3(S); and * Change Section 4.4.20(D)(10) as follows: Junkyards, ~~~8ett to 8ettl0ri '/3/3(81 ..... Attachment: * P&Z Staff Report & Documentation of September 20, 1993 * Ordinance Provided by Others 'T I CC.:rUNX. DOC "I , PLANNING AND ZONING BOARD MEMORANDUM STAFP' REPORT FOR L.D.R. AMENDMENTS MEETING DATE: SEPTEMBER 20, 1993 AGENDA ITEM: IV.A. SUBJECT: DELETION OF SPECIAL REGS/PROCESS FOR JUNKYARDS LOR REFERENCE: Section 4.4.3(S) commencing on page 4325 I T E M B E FOR E THE BOA R 0 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 proposed modification is to delete the special process and requirements associated with the specific use of Junkyards [Section 4.3.3(S)]. 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 Earlier this year an inquiry was made relative to establishing an automobile, auto parts, recycling operation on SW 10th Street. By definition, this request fell under the provisions of Section 4.3.3 "Junkyards". Within these provisions there is a specific requirement for obtaining a permit from the City Commission and for meeting certain performance/site criteria. The City Commission considered the item under Section 4.3.3 on August 10, 1993. While no action was taken relative to approval or denial, the item was handled through an action to grant a "permit" to proceed through the conditional use process, as required pursuant to the underlying zoning (Industrial). The Commission also directed that the P&Z Board look at the appropriateness of retaining the provisions of Section 4.3.3(S). From an historic perspective, prior to adoption of the LDRs (10/90) the special regulations which pertain to Junkyards were contained in Chapter 90 of the City Code - "ABANDONED PROPERTY; JUNKYARDS" . Prior to that codification, the provisions were identified in Chapter 14. In essence, these regulations have existed for many years (perhaps since 1955 with modifications in 1965 and 1983). In any event, it appears that these regulations IV.A. - " P&Z Staff Report Deletion of Special Regs/Process for Junkyards Page 2 were used in-lieu of accommodating the use under the zoning (land use) regulations. Such a practice is no longer acceptable and with the creation of the LDRs (1990), "junkyards" were accommodated as a conditional use in the Industrial (I) Zone District; and, the previous regulations were incorporated - in their entirety - as Section 4.3.3(S). PRO P 0 SED A MEN D MEN T The proposed amendment is the deletion of Section 4.3.3(5) in its entirety (see attachment for the complete text). Also, there would be a technical change to the Industrial District text as follows: Section 4.4.20 Industrial (I) District Section 4.4.20(D) Conditional Uses Section 4.4.20(D)(10) Junkyards, ~~~8;tt t~ 8;ttL~~ '/3/3(81 The definition of "Junkyards" as provided in Appendix "A" remains unchanged. A N A L Y S I S The items provided for in Section 4.3.3(5) and how they will be affected by the proposed deletion (changes) are as follows: · Def1n1t1ons: Essentially retained in Appendix "A". . Spec1al Perm1t: to be obtained from the City Commission is deleted. Permission to establish the use would occur only through the conditional use provisions. . Area Requ1rement.: A minimum area of 40,000 sq. ft. and a maximum area of 200,000 sq. ft. was provided for. The base district regulations for the I zone would now (only) apply. They provide for a minimum lot size of 20,000 sq. ft. · Screen1ng: An 8' high solid fence or wall was required, along with solid gates. With the changes, P&Z recommendation and City Commission determinations must be made relative to the adequacy of screening. The specific screening plan must be approved by SPRAB. District boundary separation requirements Section 4.6.4 apply, as applicable. · Appl1cat1on FOrm8: The reference special permit forms would not be applicable and the cond1tional use pet1tion would be required. "~I .. P&Z Staff Report Deletion of Special Regs/Process for Junkyards Page 3 * Restrictions on Expansions: There is (was) a restriction that any existing junkyard could not expand under any circumstances. With the deletion, any expansion would be treated in the same manner as a new request would be handled. * Restriction on Building Expansion and Building Repair: Same as above, except that if a junkyard in not in I zoning, then the provisions of the non-conforming regulations would apply. * Screening of Unscreened Properties: This provision was to have been imposed within 90 days of November 10, 1965. * Limitation on Stacking Height: Within the up-grading of existing establishment requirements there is a statement that the stacked material cannot exceed eight feet (8' ) in height. This limitation can be placed on any new application or modification of an existing us~. It would be applied (enforced) on existing uses since they needed to comply previously. ASS E SSM E N T , CON C L U S ION It is clear from the above information that the provisions of Section 4.3.3(S) are redundant to other provisions of the Land Development Regulations and not necessary. There will be no loss of authority nor ability to enforce existing conditions. A L T ERN A T I V E ACT ION S 1- Recommend denial in that the deletion of Section 4.3.3(5) will diminish the ability of the City to effectively regulate, monitor, and enforce regulations pertaining to junkyards. 2. Recommend approval based upon a finding that the proposed modification is consistent with and furthers the Comprehensive Plan by streamlining the Land Development Regulations. 3. Continue with direction e.g.: a) to consider as a public hearing item at the October meeting of the Board; b) to retain the performance standards and specific design requirements but eliminate the special permi t provisions; c) other reasons, as you specify. . Section 4.3.3 (5) (5) Junkyards: For the purpose of this subsection, the following definitions shall apply: (1) Automobile qraveyard: An establishment or place of business which is maintained or operated for the use of storing, keeping, buying, or selling wrecked, scrapped, ruined, or dismantled motor vehicles or motor vehicle parts; however, this definition does not include nor apply to businesses which solely sell automotive parts and accessories. (2) Junk: Any item, including, but not limited to, dilapidated furniture, appliances, machinery, equipment, building material, automobile parts, tires, or other items which are either in a wholly or partially rusted, wrecked, junked, dismantled, or inoperative condition; however, this definition does not include nor apply to businesses which solely sell automotive parts and accessories. (3) Junkyard: An establishment or place of business which is maintained or operated for the use of storing, keeping, buying, or selling any junk, or for the maintenance or operation of an automobile graveyard. (4) Restrictions on new establis~nts: After November 10, 1965, it shall be unlawful to establish or maintain an automobile graveyard or junkyard without first obtaining a special permit therefor from the Commission. In connection with the issuance of those permits the following requirements shall be applicable: (a) Area: The minimum area of land to be used shall not be less than 40,000 square feet and the maximum area of land so used shall not exceed 200,000 square feet. (b) Screening of preaises: The area to be occupied by the junkyard shall be entirely surrounded by a substantial, continuous solid fence or wall at least eight feet in height. The fence or wall shall be of similar composition, construction, and color throughout and shall be constructed without openings except for one entrance and ~ne exit, the entrance and exit to be equipped with solid gates. The gates shall be closed and securely locked at all times, except during business hours. Plans for the fence or wall shall be submitted to the Commission which shall determine whether or not the proposed fence will meet the requirements of this subchapter. No building permit shall be issued for the construction of a fence or wall until the approval of the Commission has 4325 ~ section 4.3.3 (S) (4) been secured. The fence shall be maintained in good order and shall not be allowed to deteriorate. (c) Application forms: Applications for the issuance of special permits provided for hereinabove shall be made upon forms to be prescribed by the City Clerk. (5 ) Restrictions on existing establishments: Since it is the intent of this subchapter to minimize the extension of nonconforming uses and to look to their possible eventual elimination, any junkyard or automobile graveyard existing and operating as a nonconforming use in any district on November 10, 1965, shall be allowed to continue its operations subject to the following provisions, and all other applicable provisions of the City Code and City Charter, to wit: (a) Area: The actual area used for the operation of junkyards or an automobile graveyard as of November 10, 1965, shall not be increased at any time or under any circumstance. ( b) Buildings: No additional permanent buildings shall be erected and no presently existing permanent buildings shall be structurally altered to increase their bulk or square footage area. (c) Screening of pre.ises: erection, maintenance. ( 1) Within 90 days after November 10, 1965, the area occupied by the junkyard shall be entirely surrounded by a substantial, continuous solid fence or wall at least eight feet in height. The fence shall meet the requirements of division (4)(b) of this section and the procedure there outlined for approval of the plans for a fence shall be followed. (2) It is the intent of this subchapter that the time period allowed for the erection of the fence is reasonable and that the requirement of that fence is necessary to accomplish the purposes of this subchapter. A fence shall enclose a lot or junkyard from public view; therefore, it shall be unlawful for any person operating an establishment to keep or pile any wrecked automobiles or parts or junk at a height exceeding eight feet. 4326 'I . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER tI1vf SUBJECT: AGENDA ITEM # /~ C - MEETING OF SEPTEMBER 28, 1993 ORDINANCE NO. 60-93 DATE: September 24, 1993 This is the first reading of an ordinance amending the Land Development Regulations by amending Section 4.6.6, "Commercial and Industrial Uses to Operate within a Building" , to provide for the consolidation of regulations regarding allowable outside uses and outside storage; by amending Section 4.4.19, "Mixed Industrial and Commercial (MIC) District" , Section 4.4.20, "Industrial (I) District" , Section 4.4.21, "Community Facilities (CF) District, and Section 4.4.25, "Special Activities District (SAD)", all to provide for uniform application of regulations regarding allowable outside uses. The purpose of this ordinance is to simplify and clarify the existing LDR provis ions regarding allowable outside uses. While most of the changes contained in this amendment involve a reorganization and clarification of existing language, one substantive change that is being proposed involves the allowable locations of outside storage on a site. Currently outside storage is allowed in rear yards only. This language is unnecessarily restrictive, especially when applied to properties that have rear or side oriented structures. The proposed language would restrict outside storage from setback areas only. The Planning and Zoning Board at their September 20th meeting recommended approval. A detailed staff report is attached as backup material for this item. Recommend approval of Ordinance No. 60-93 on first reading. If passed public hearing October 12th. ~-o "~I . . --'.- .---' ,._._.___.P__.._. i ORDINANCE NO. 60-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF I .DELRAY BEACH, FLORIDA, AMENDING CHAPTER 4, "ZONING i REGULATIONS", OF THE LAND DEVELOPMENT REGULATIONS OF I THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, I FLORIDA, BY AMENDING SECTION 4.6.6, "COMMERCIAL AND INDUSTRIAL USES TO OPERATE WITHIN A BUILDING", TO PROVIDE FOR THE CONSOLIDATION OF REGULATIONS REGARDING ALLOWABLE OUTSIDE USES AND OUTSIDE STORAGE; BY AMENDING SECTION 4.4.19, "MIXED INDUSTRIAL AND COMMERCIAL (MIC) DISTRICT" , SUBSECTIONS (C) AND (G) , SECTION 4.4.20, "INDUSTRIAL (I) DISTRICT", SUBSECTION (G) , SECTION 4.4.21, "COMMUNITY FACILITIES (CF) I DISTRICT" , SUBSECTIONS (C) AND (G) , AND SECTION I 4.4.25, "SPECIAL ACTIVITIES DISTRICT (SAD)", I SUBSECTION (G) , ALL TO PROVIDE FOR UNIFORM APPLICATION OF REGULATIONS REGARDING ALLOWABLE I OUTSIDE USES; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. , i WHEREAS, pursuant to LDR Section 1.1.6, the Planning and I Zoning Board reviewed the subject matter at its meeting of September ! 20, 1993, and has forwarded the change with a recommendation of approval; and, WHEREAS, pursuant to Florida Statute 163.3174 (1) (c), the Planning and Zoning Board, sitting as the Local Planning Agency, has determined that the change is consistent with, and furthers the objectives and policies of, the Comprehensive Plan. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That Chapter 4, "Zoning Regulations", Article 4.6 "Supplemental District Regulations", Section 4.6.6, "Commercial and Industrial Uses to Operate Within a Building", of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, is hereby amended to read as follows: Section 4.6.6 Commercial and Industrial Uses to Operate Within a Building: (A) Intent: ". . (1) It is the intent of all commercial zone districts, --rndustrial zone districts, and mixed use districts that all principal uses be permanent rather than transitory in nature and that they be conducted within a completely enclosed building rather than outside. However, certain aspects of a use may be conducted outside and such ! aspects are identified ~~t~Ln in (B) below. 't~~//n$~//rbf I $tota~~/do~$/not//Lntlnd~/allowLn~/ot//t~~/pn~lLt/trb//~andl~ ptodntt$/ot/tot/sal~s/ot/tn$to~~t/$~tiLt~/to/~~/atto~o~at~~ In/a/stota~~/at~a' (2 ) Certain c~onditional uses that are allowed I within comm-ercial, industrial, and mixed use districts can I be characterized as outside uses. Such operations may be I conducted outside ~nt//~at//~~//tondttLrbn~~ when it is specifically determined through the conditional use process that the outside aspects of the use are appropriate. I Conditions may be applied to mitigate visual and other impacts. (B) Allowable Outside Usage: The following aspects of a use may be conducted outside, pursuant to the restrictions listed in Section 4.6.6(C) below. (1) Off-street parking (2) Refuse and service areas'/~rbweiet'/$ni~/atea$ ~n$t/~~/~~ilrb$e~//0~/t~t~~/$t~e$//a~~/~aie/it$i0n//0~$tnti~~ ~ate$/0~/t~e/t0ntt~/$L~e//~~le$$/$ni~/atea$/ate/~0t//wL$i~le ft0m/a~y/a~~aie~t/~~~lii/ti~~tf0ffway' (3 ) Storage of nursery plants I (4 ) Fruit and vegetable displays (5 ) Signage (6 ) Outside dining areas w~e~/a/patt/rbf/a t~stantant (7 ) Loading and unloading of materials (8) Outside storage where specifically permitted within a zoning district . I - 2 - Ord. No. 60-93 I I I I ,'. '" '. . - - ---- -- -~- - - - -- ... -- _.. ~--- _. --- -- -- I (9) Activities associated with outside t conditional uses, pursuant to (A) (2) above (10) Retail displays (C) Restrictions on Outside Usage: ~~tatI//0tsplats 0~tst~~t///~~tatl//~s~s//~ay//~tsplay//~~tt~a~~ts~//0~tst~~, ad~atent/tc/tl'le//~ntldtn~/ti>ntatntn~/tl'le//i1atn/nse/nprhn//ti'l~ ti>IIi>wtn~/ti>ndttti>nst (1) Screeninq of refuse and service areas. Dumpsters, recycling containers, and similar service areas must be enclosed on three sides and have vision obscuring gates on the fourth side, unless such areas are not visible from any adjacent public right-of-way. ~n//0tt~pati0~aI Itt~~s~/~as/~~e~/0~tai~~~/~yl.t~~/~~si~ess/~aXt~~/t*~/~tsplal tt0~/t~e/S~tl~t~~/0~patt~~~tt (2) Outside storage. Materials and equipment stored outside must be screened from view from adjacent public rights-of-way in a manner approved by the Site Plan Review and Appearance Board. Outside storage may not be located within a required setback area. It is not intended that sales or customer service be conducted in an area designated for storage. W0//~tsplay/wtII//~~/p~t~itt~~//0~ p~~Iit/tt~l'ltsf0tfwal'/0t/at~as//~s~~/t0t/p~~Itt/tn~t~ss//a~~ ~~t~ss/w~~t~~t/p~~Itt/0t/ptttat~/0vm~ts~tpt . (3) Outdoor retail displays. Ti'le/ttte/0~patt~~~t : ~ay/t~~~tt~/t~~/t~~i>tal/i>t/~i>~ttttati0~/0t/i>~tst~~//~tsplats i ~pi>~/wtitt~n//i>t~~t'/wl'l~n//s~t~/~tsplats//ptet~nt/i>t//t~p~~e i a~e~~at~/tn~t~ss/a~~/~~t~ss/t0t/~~~t~~nty/tel'lttI~st I (a) Outdoor retail displays must be located I adjacent to the building containing the main use, on property owned or leased by the business conductinq the main use. No display is permitted on public rights-of-way, except when part of an approved special event. (b) Outdoor display areas may not exceed 10% of the square footage of the interior of the building which contains the main use. - 3 - Ord. No. 60-93 ... " . ! I I (c) When an outside display of plants is I I I associated with nurseries and garden shops, one-half of the i I ground area devoted to such use shall be considered as l , "floor area" for the purposes of calculating and providing I on-site parking. I I ( d) The Fire Marshal may require the removal or modification of outside displays upon written order, when such displays prevent or impede adequate ingress and egress for emergency purposes. A~Y//0tsplay/ts/pet~itte~/0rilY/~P0ri/pt0pettY/0~e~ 0t/lease~/~y/t*e/~~striess/i0rid~ittri~/t*e/~atri/~se' A3Y//A/~att~~/0t/t~~/~t/t*e/s~~ate/t~~ta~e/~t/t*e t~teti0t/~t/t*e/~~tldtri~/i0ritatritri~/t*e/~atri/~se/~ay/~e/~sed t0tI0~tstde/dtsplay' 1 A6Y//t*e/dtsplay/atea/ts/S*~~/0~/ari/appt0Ye~/stt~ I ari~/~ewe10p~erit/plari' A1Y//0~td00t//tetatl//ateal//t0t//sale//~t//ltwtri~ plaritsl/at/ri~tsette$/ari~/~at~e~/S*0PS/wtt~/t*e/pt~wts~Ilt*at 0~ef*alt/~t/t*e//~t~~~~/atea//~ew0te~/t0/s~i*//~se/$*all//~e t0~st~ete~/as/Yt100t/ateay//t0t/t*e/p~tp~se$/~t//iili~lattri~ ari~/pt0wt~tri~/0nf$ite/pat~tri~' Section 2. That Chapter 4, "Zoning Regulations", Article 4.4, "Base Zoning District", Section 4.4.19, "Mixed Industrial and Commercial (MIC) District", Subsection 4.4.19(C), "Accessory Uses and Structures Permitted", and Subsection 4.4.19 (G), "Supplemental District Regulations", of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, are hereby amended to read as follows: I (C) Accessory Uses and Structures Permitted: The I following uses are allowed when a part of, or accessory to, the principal use: I (1) Parking lots I I I (2 ) Refuse and service areas ( 3) provisions or services and repair of items incidental to principal uses. - 4 - Ord. No. 60-93 " . -- -- - -- - - ~ --- ( 4) Storage, of inventory, equipment, or materials, ~it~~t within t~~/~a~~ a structure a~/w~~t~//t~~ ptintipal/~~~/i~/t0nd~tt~d/0t/in/a/i~patat~/~tt~tt~t~/0n/t~~ ~ame/patt~l or in an approved outside location. (G) Supplemental District Regulations: The supplemental district regulations as set forth in Article 4.6 shall apply~ ettept/a$/~0dltied//a~d/added/p~t~~a~t//t0 t~e/f0110wi~rhl ~IY//0~t~ide/~t0tarhe/~at/~~//aI10wed/0~lt/i~//teat lat~$/a~~/t*en//0~lt/w~e~/$itee~edllft0~/Yi~w/ft0~llad~aie~t pt0pettie$/a~~/p~~lii/tirh*t~f0ffwat/i~/a/~a~~et/appt0Yed//~t t*~jgite/'lan/~~ti~w/a~d/Appeata~i~/a0atdi ~Z11It~d~~ttialI10petat!0~~I/$*alll/~~llli0ftd~it~d w~011t/wit~i~/a~/eftiI0~~d/~~ildin~/~tiept/t0t/~n10adi~~//aftd 10adift~/0f/~atetial$/a~~/0~t~ide/~t0ta~~'/iftil~dinrh//~t0ta~~ 0t/t~~iil~~'/p~t~~a~t/t0/~~1~IY/a~0t~i Section 3. That Chapter 4, "Zoning Regulations", Article 4 . 4 , "Base Zoning District", Section 4.4.20, "Industrial (I) District", Subsection 4.4.20(G), "Supplemental District Regulations", of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, is hereby amended to read as follows: (G) Supplemental District Regulations: The supplemental district regulations as set forth in Article 4.6 shall apply~ ettept/a$/~0difi~d/land/added/p~t~~a~tllt0 t*e/f0110winrhl ~IY//0~t$ide/~t0ta~e/~at/~~//aI10wed/0nlt/i~//teat tat~./a~~/t~enl/0nltlw*e~/$iteened//ft0m/ti~w/ft0m/lad~aie~t pt0pettie$/ani/p~~lii/tirh~t~f0ffwat/!~/a/~an~et/appt0ted/I~t t~~/gite/'lan/~~ti~w/and/APpeatani~/a0atdi ~ZYllt~d~$tt!al//10petat!0~~/llla~s0tiat~dllllwit~ ptiniipal/~~e./$~all/~e/i0nd~ited/w~011t/wit~in/an//eni10~ed ~~ildi~~/~tiept/f0t/~~10adinrh//and/10adin~/0f/~atetial~//and 0~t~ide/st0ta~e'/inil~din~/~t0ta~e/0f/a~t0~0~ile~'//p~t~~ant to/~~Y~11Ia~0Yei - 5 - Ord. No. 60-93 '. " . . . -.-- --_..._---- .- Section 4. That Chapter 4, "Zoning Regulations", Article 4 . 4 , "Base Zoning District", Section 4.4.21, "Community Facilities (CF) District", Subsection 4.4.21(C), "Accessory Uses and Structures permi t ted", and Subsection 4.4.21 (G), "Supplemental District Regulations", of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, are hereby amended to read as follows: (C) Accessory Uses and Structures Permitted: The following uses are allowed when a part of, or accessory to, the principal use: (1) Parking lots and garages (2 ) Service and refuse areas (3 ) Cafeterias, snack bars, restaurants, exercise facilities, etc., when contained in the same structure as the principal use. (4 ) Storage of inventory, equipment, or materials, within a structure or in an approved outside location. (G) Supplemental District Regulations: The supplemental district regulations as set forth in Article 4.6 shall apply~ ~t~e~t/a$/~~~ltle~//a~~/a~~e~/p~t8~a~t//t~ t'l1e/t~ll~wl~rgJ ~lY//0~t8l~e/8t~targe/~ay/~e//all~we~/~~ly/l~//teat tat~$/a~~/t*en//~nly/w'l1e~/$itee~e~//tt~~/~l~w/tt~~//a~~a~e~t pt0~ettle$/a~~/~~~lli/tlrg'l1t8f~tfway/l~/a/~a~~et/appt~~e~//~l t'l1~/glte/;lin/~~il~w/a~~/A~~eata~~~/B0at~' Section 5. That Chapter 4, "Zoning Regulations", Article 4.4, "Base Zoning District", Section 4.4.25, "Special Activities District (SAD)" , Subsection 4.4.25(G), "Supplemental District Regulations", of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, is hereby amended to read as follows: (G) Supplemental District Regulations: The supplemental district regulations as set forth in Article 4.6 shall apply except as modified by the following: - 6 - Ord. No. 60-93 "I --- -_. --- .-- ------- ~ ---"- -.--- ~lY//0~tsi~~/st~ta~~/~at/~e//alI0we~/0~lt/i~//teat tat0s/a~0/t~~~//0~lt/w~~~/$~t~~~e~//tt0~/wiew/tt0~//a~~a~e~t pt~pettie$/a~0/p~~li~/ti~~ts~0t~wat' ~2Y Parking and loading requirements (number of spaces) shall be as set forth on the site and development plan. Section 6. 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 7. That all ordinances or parts of ordinances which are in conflict herewith are hereby repealed. 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: City Clerk First Reading Second Reading . - 7 - Ord. No. 60-93 "~I '. ~ C I T Y COM MIS S ION DOC U MEN TAT ION TO: T. HARDEN, CITY MANAGER " \~ ~k THRU: ~--:-)(O A , -OfREC OR DEPARTMENT OF PLANNING FROM: DIANE DOMINGUE~lli PRINCIPAL PLANNE . SUBJECT: MEETING OF SEPTEMBER 28, 1993 LDR AMENDMENT REGARDING ALLOWABLE ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of an amendment to the LDRs that would streamline the provisions and regulations regarding allowable outside uses and outside storage. The affected LDR sections are 4.6.6 Commercial and Industrial Uses to Operate Within a Buildinq; 4.4.19 Mixed Industrial and Commercial (MIC) District; 4.4.20 Industrial ( I) District; 4.4.21 Community Facilities (CF) District; and 4.4.25 Special Activities District (SAD) B A C K G R 0 U N D: The purpose of this amendment is to simplify and clarify the existing LDR provisions regarding allowable outside uses. Outside uses are currently addressed in various sections of the LDRs. Within those secti~ there are numerous inconsistencies as to where outside use allowed, and the restrictions that apply. This amendment will consolidate the regulations within Section 4.6.6., Commercial and Industrial Uses to Operate Within a Buildinq. As this section applies to all commercial and industrial zoning districts, the regulations can be applied uniformly. Conflicts that currently exist between Section 4.6.6 and the regulations within the individual zoning districts will be eliminated. While most of the changes contained in this amendment involve a reorganization and clar.ification of existing language, one substantive change that is being proposed involves the allowable locations of outside storage on a site. Currently outside storage is allowed in rear yards only. This language is unnecessarily restrictive, especially when applied to properties ," City Commission Documentation LDR Amendment Re: Allowable Outside Uses Page 2 that have rear- or side-oriented structures. The language in this amendment would restrict outside storage from setback areas only. The current provisions requiring the storage to be screened in a manner approved by SPRAB would still apply. The attached Planning and Zoning Board staff report provides the specific language of the text amendment and a more thorough description of the changes. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed this item at its meeting of September 20, 1993. There was no public comment on the item. The Board voted 5-0 (Golder and Currie absent) to recommend approval of the amendment. RECOMMEND E D ACT ION: By motion, approve the enacting ordinance that will amend Sections 4.4.6, 4.4.19, 4.4.20, 4.4.21, 4.4.25 of the Land Development Regulations regarding allowable outside usage. Attachment: * P&Z Staff Report & Documentation of september 20, 1993 * Ordiance by others '. . . PLANNING AND ZONING BOARD MEMORANDUM STAFF REPORT FOR L.D.R. AMENDMENTS MEETING DATE: September 20, 1993 AGENDA ITEM: IV.B. SUBJECT: Changes to LDRs reI Allowable Outside Uses LOR REFERENCE: Section 4.6.6 Commercial and Industrial Uses to Operate Within a Buildinq; Section 4.4.19 Mixed Industrial and Commercial (MIC) District; Section 4.4.20 Industrial (I) District; Section 4.4.21 Community Facilities (CF) District; and Section 4.4.25 Special Activities District (SAD) I T E M B E FOR E THE BOARD The item before the Board is that of making a recommendation to the City Commission on a proposed modification to the City's Land Development Regulations ( LDRs) . The general subject is that of outside uses and their regulation. 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 Within the Land Development Regulations there are several provisions regulating the types and location of allowable outside uses, and the conditions under which such uses can be permitted. Some of the regulations are included within the individual zoning districts, and some are addressed in LOR Section 4.6.6, Commercial and Industrial Uses to Operate Within a Building. This section of the Supplemental District Regulations is intended to apply to all commercial and industrial districts. In some instances the regulations contained within the individual zoning districts conflict with those of 4.6.6. For instance, most of the conditional uses that are allowed in the industrial, commercial, and mixed use zoning districts can be characterized as outside uses (such as drive-in theaters, miniature golf courses, lumberyards, modular building sales, and others). However, the specific district regulations for the zoning classifications in which those uses are permitted contain IV.B. '. ". P&Z Memorandum Staff Report Text Amendment Re: Outside Uses Page 2 provisions stating that all uses must be conducted within wholly enclosed buildings. Similarly, regulations regarding outside storage are contained within the MIC (Mixed Industrial and Commercial), I (Industrial), SAD (Special Activities District), and CF (Community Facilities) zoning districts. However, only the Industrial district specifically lists outside storage as an allowable accessory use. PRO P 0 SED A MEN 0 MEN T As outside uses are specifically addressed in several individual zoning districts, as well as in the Supplemental District Regulations, the amendment affects several sections of the LDRs. It is important to note that most of the changes included in this amendment relate to the means by which the provisions regarding outside uses are organized within the code, and do not alter the actual substance of the provisions themselves. The section that is most significantly modified is Section 4.6.6, which contains the Supplemental District Regulations that provide guidelines for outdoor usage. This amendment will delete the provisions regarding outside uses that are now contained within individual zoning district regulations, and will instead summarize them all within Section 4.6.6. As 4.6.6 applies to all commercial and industrial districts, this change will ensure that the regulations are applied consistently to the affected zones, and that conflicts with language in the individual district regulations are eliminated. The individual district regulations that are affected by this amendment are in the the MIC, I, CF, and SAD zoning districts. The specific changes to all affected code sections are attached as back-up to this report. A summary of the changes follows. Section 4.6.6 Commercial and Industrial Uses to Operate Within a Building This section will be re-organized and modified to provide a clearer breakdown of the regulations on outside uses within commercial and industrial districts. First, within the Intent Statement, a clearer distinction is made between principal and conditional uses. Principal uses are intended to be operated indoors; certain conditional uses may be conducted outside when specifically allowed to do so through the conditional use process, with appropriate conditions attached. Second, the section on Allowable Outside Usage is modified to simply state what those allowable uses are. They include such uses as parking, refuse and service areas, fruit and vegetable displays, outside dining, etc. ". . '. P&Z Memorandum staff Report Text Amendment Re: Outside Uses Page 3 Third, the restrictions and conditions applicable to those allowable outside uses are listed. For example, refuse areas (dumpsters) must be screened, outside storage can only be located in certain areas and must be screened, and retail displays are subject to a number of restrictions on location and size of display area. While most of these changes are a modification and clarification of existing language, there is one substantive change which involves outside storage. The existing regulations on outside storage (which are currently repeated in each of the zoning districts that allows outside storage), restrict its location to "rear yards." The LDRs define rear yards as the area between the rear of a building and the rear property line. This provision is unnecessarily restrictive, especially when applied to sites that have buildings which are set back a substantial distance from the front property line, or are placed along one side of a property (i.e. Causeway Lumber, Keystone Creations). It would be more appropriate to ensure that outside storage be located outside of any required setback areas (front, side, or rear), and that it be adequately screened. The language regarding outside storage is changed accordingly with the proposed amendment. Sections 4.4.l9(G), 4.4.20(G), 4.4.21(G), 4.4.25(G), Supplemental District Requlations--individual supplemental regulations included within the MIC, I, CF, and SAD zoning districts. Within each of the above listed zoning districts there are special Supplemental District Regulations regarding the location and screening of outside storage. The MIC and I districts also include individual regulations requiring operations to be conducted within enclosed buildings. In some instances those provisions conflict with the provisions of 4.6.6 regarding allowable outside uses. With the clarification of the language in 4.6.6, and the inclusion of the screening and locational requirements on outside storage within that Section, it is appropriate to delete the regulations currently included in the individual districts. Section 4.4.21 (e) Accessory Uses and Structures Permitted (CF zoning district) Outside storage is regulated in the CF zoning district, within the Supplemental District Regulations of the district itself. With the deletion of the regulations on outside storage within the individual zoning distric~s (as explained above), all references to outside storage within the district will be deleted. Therefore, it is appropriate to list it as an Allowable Accessory Use. It will remain subject to the restrictions on location and screening as provided in Section 4.6.6. '. . P&Z Memorandum staff Report Text Amendment Re: Outside Uses Page 4 Section 4.4.19 (C) Accessory Uses and Structures Permitted CHIC zoning district) As with the CF district, outside storage is permitted in the HIC district per the special Supplemental District Regulations included within that district. However, the section in the MIC regulations regarding Accessory Uses currently contains language stating that storage which is allowed as an accessory use must be contained within a building. This amendment would correct this inconsistency by listing as an allowable accessory use: "Storage of inventory, equipment, or materials, within a structure or in an approved outside location." A N A L Y S I S The intent of this amendment is to simplify and clarify the existing LDR provisions related to outside uses. All of the regulations will be contained within one Section, 4.6.6, which will apply uniformly to all zoning districts. Conflicts that currently exist between the provisions in 4.6.6 and those contained within the individual zoning districts will be eliminated. The most substantive change involves the location of outside storage. The amendment will allow greater flexibility in the placement of such storage on a site, while maintaining the necessary provisions for screening the storage. ALTBRNATIVB ACT ION S 1. Recommend denial in that the proposed amendment will diminish the City's ability to monitor and enforce regulations regarding outside uses. 2. Recommend approval based upon a finding that the proposed amendment is consistent with and furthers the Comprehensive Plan by streamlining the Land Development Regulations. 3. Continue with direction. "~I . . P&Z Memorandum staff Report Text Amendment Re: Outside Uses Page 5 R E COM MEN D E D ACT ION By motion: recommend to the City Commission that the amendments to Section 4.6.6, 4.4.19, 4.4.20, 4.4.21, and 4.4.25 as further described within this report be adopted, based upon a finding that the amendment furthers the Comprehensive Plan through a streamlining of regulations. Attachments: * Current text of Section 4.6.6 * Proposed amendments to Sections 4.6.6, 4.4.19(C) and (G), 4.4.20(G), 4.4.21(C) and (G), and 4.4.25(G). Report prepared Date W Report reviewed Date .=I { 17(13 "~I '. Section 4.6.6 Section 4.6.6 Commercial and Industrial Uses to Operate Within a Building: (A) Intent: It is the intent of all commercial zone districts, industrial zone districts, and mixed use districts that all principal uses be permanent rather than transitory in nature and that they be conducted within a completely enclosed building rather than outside. However, certain aspects of a use may be conducted outside and such aspects are identified herein. The use of storage does not include allowing of the public to handle products or for sales or customer service to be accommodated in a storage area. Conditional uses allowed within commercial, industrial, and mixed use districts may be conducted outside but may be conditioned to mitigate visual and other impacts. (B) Allowable OUtside Usage: ( 1) Off-street parking (2) Refuse and service areas, however, such areas must be enclosed on three sides and have vision qbscuring gates on the fourth side unless such areas are not visible from any adjacent public right-of-way. (3) Storage of nursery plants (4 ) Fruit and vegetable displays - (5 ) Signage (6) Outside dining areas when a part of a restaurant. (C) Retail Displays OUtside: Retail uses may display merchandise outside, adjacent to the building containing the main use upon the following conditions: (1) An occupational license has been obtained by the business making the display from the Building Department. (2) No display will be permitted on public right-of-ways, or areas used for public ingress and egress whether public or private ownership. (3) The Fire Department may require the removal or modification of outside displays upon written order, when such displays prevent or impede adequate ingress and egress for emergency vehicles. 4607 '. '. Section 4.6.7 .. ( 4 ) Display is permitted only upon property owned or leased by the business conducting the main use. (5 ) A maximum of 10% of the square footage of the interior of the building containing the main use may be used for outside display. (6 ) The display area is shown on an approved site and development plan. (7 ) Outdoor retail area, for sale of living plants, at nurseries and garden shops with the proviso that one-half of the ground area devoted to such use shall be considered as "floor area" for the purposes of calculating and providing on-site parking. Signs o Section 2.4.6(0) and (E) for submission and proc dures for obtaining a sign permit or a Program. ) (A) R It shall be unlawful for persons to post, display, cha e, or erect a nonexempt sign r a sign structure without first ving obtained a permit the for. Signs or sign structures erec d without a valid perm shall be deemed in violation and it hall be mandatory to 0 ain a permit, based on this Section, or se remove the sign or sign structure. Signs erected, under a va d permit, prior 0 January I, 1987, which have since become n conforming sh be allowed to remain in accordance with the me limitati and structure requirements set forth in Section 4. .7(H) . (B) ExelllPt Signs: e lowing signs are exempt from the provisions of this Section, e allowed to be erected in the City of Delray Beach, and do no equire a permit: (1) Real (a) sign per the sign being less than hree square in area on residentially zoned property; One additional sig per lot may be erected on a lot which borders waterway provided that it is located along e waterways; said sign shall not exceed nine uare feet in area; (c) One sign per being less than nine square feet nonresidential zoned property; 4608 '. .. PROPOSED AMENDMENT REGARDING ALLOWABLE OUTSIDE USES Section 4.6.6 Commercial and Industrial Uses to Operate Within a Buildinq (A) Intent: ill It is the intent of all commercial zone districts, industrial zone districts, and mixed use districts that all principal uses be permanent rather than transitory in nature and that they be conducted within a completely enclosed building. However, certain aspects of a use may be conducted outside and such aspects are identified M~t~f~ in (B) below. (2) Certain c~onditional uses that are allowed within commercial, industrial, and mixed use districts can be characterized as outside uses. Such operations may be conducted outside ~_t itat ~t6 tllS~eUtfllS~t6et when it is specifically determined throuqh the conditional use process that the outside aspects of the use are appropriate. Conditions may be applied to mitigate visual and other impacts. (B) Allowable Outside Usaqe: The followinq aspects of a use may be conducted outside, pursuant to the restrictions listed in 4.6.6(C) below. ( 1) Off-street parking. (2) Refuse and service areasl MlISwelt6tl ___tM at~a. it___t ~~ e~tlllS__eet lIS~ tMtee __fett6__ a~et Malt6 If__fllS~ lIS~__t_tf~~ ~ate__ lIS~ tM~ tllS_ttM __fet~ _~l~____ ___tM at~a__ at~ ~lISt If__f~l~ ttllSit a~t aet8at~~t p_~lft tf~MtfllStfwat. (3 ) Storage of nursery plants. (4) Fruit and vegetable displays. (5) Signage. (6 ) Outside dining areas wMe~ patt lISt a t~__ta_ta~t. (7) Loadinq and unloadinq of materials. (8) Outside storage where speCifically permitted within a zoninq district. (9) Activities associated with outside conditional uses, pursuant to (A)(2) above. C1O) Retail displays. '. Text Amendment Re: Outside Uses Page 2 (C) Restrictions on Outside Useage ( 1) Screening of refuse and service areas: Dumpsters, recycling containers, and similar service areas must be enclosed on three sides and have vision obscuring gates on the fourth side, unless such areas are not visible from any ad1acent public right-of-way. ( 2) Outside storage: Materials and equipment stored outside must be screened from view from ad1acent public rights-of-way in a manner approved by the Site Plan Review and Appearance Board. Outside storage may not be located within a required setback area. It is not intended that sales or customer service be conducted in an area designated for storage. ( 3) Outdoor retail displays: (a) Outdoor retail displays must be located ad1acent to the building containing the main use, on property owned or leased by the business conducting the main use. No display is permitted on public rights-of-way, except when part of an approved special event. (b) Outdoor display areas may not exceed 10' of the square footage of the interior of the building which contains the main use. (c) When an outside display of plants is associated with nurseries and garden shops , one-half of the ground area devoted to such use shall be considered as "floor area" for the purposes of calculating and providing on-site parking. (d) The Fire Marshal may require the removal or modification of outside displays upon written order, when such displays prevent or impede adequate ingress and egress for emergency purposes. (~I R'tall 0l~~la1~ 0~t~ld" R'tall lt~,~ tlat dl~plat tl'ttKaJldl~t16 ;,ltt~ldtl61 adlat'Jlt t;, tK' >>ltlldlJl~ t;,JltalJllJl~ tKt16 tlalJl lt~t16 ltp;,Jl tKt16 f;,ll;,wlJl~ t;,Jldltl;,Jl~' (II AJl ;,ttltpatl;,Jlal Ilt'Jl~' Ka~ >>"Jl ;,>>talJl'd >>1 tKt16 >>lt~lJl'~~ tlaXlJl~ tK' dl~plat ft;,tl tK' 8ltlldlJl~ 0'patttl'Jltl (21 M;, dl_plat wlll >>, ptl6ttlltt~d ;,Jl plt>>llt tl~Ktl;'f/wat_1 ;,t at'a~ lt~'fl f;,t plt>>llt lJl~ttl6~~ aJlfl ~~t,~~ wK~tKtI6t plt>>llt ;,t ptl1at";'wJl't~Klpl (31 'lKt16 Fltt16 0t16pattJitl6Jlt tlat t'Gt~ltt16 tKt16 t'tl;,1al ;,t tl;,dlfltatl;,Jl ;,f ;,ltt~lflt16 dl~plat~ ltp;,Jl wtltt~Jl ;,tdtl6tl wK'Jl ~lttK dl~plat~ pt'1'Jlt ;,t ltlp'flt16 afl'Gtltat' lJl~t'~~ aJlfl ,~t,~~ f;,t ,tl,t~'Jltt 1'Kltl'~I '. " '. '. Text Amendment Re: Outside Uses Page 3 (II 01~p141 l~ peb\ltted r/Jri11 ~pr/Jri ptr/Jpett1 r/Jwried r/Jt le4~ed ~1 tKe ~~~lrie~~ tr/Jrid~ttlri! tKe ~41ri ~~eJ (II A ~4tl~~~ r/Jt lei r/Jt tKe ~~~4te tr/Jr/Jt4!e r/Jt tKe lritetlr/Jt r/Jt tKe ~~lldlri! tr/Jrit4Irilri! tKe ~41ri ~~e ~41 ~e ~~ed tr/Jt r/J~t~lde dl~pl41J (Sl 'lKe dl~pla1 ate a l~ ~Kr/Jwri r/Jri 4ri 4pptr/Jied ~lte 4rid deielr/Jp~erit plariJ (71 0~tdr/Jr/Jt tet411 atea' tr/Jt ~ale r/Jt llilri! pI4rit~' at ri~t~etle~ 4rid !atderi ~Kr/Jp~ wltK tKe ptr/Jil~r/J tKat r/JriefKalt r/Jt tKe !tr/J~rid atea deir/Jted tr/J ~~tK ~~e ~Kall ~e tr/Jri~tdeted a~ Ytlr/Jr/Jt 4teaY tr/Jt tKe p~tpr/J~e~ r/Jt talt~latlri! arid ptr/Ji ldlri! r/Jrif~lte patXlri!J Section 4.4.19 Mixed Industrial and Commercial (HIC) District: (e) Accessory Uses and Structures Permitted: The following uses are allowed when a part of, or accessory to, the principal use: ( 1) Parking lots (2 ) Refuse and service areas (3) Provisions or services and repair of items incidental to principal uses. (4) Storage of inventory, equipment, or materials , within tKe ~a.e a structure a~ wKete tKe ptlritlpal ~~e l~ tr/Jrid~tted r/Jt lri a iepatat. ~tt~tt~te r/Jri tKe ~a.e pattel or in an approved outside location. (G) Supplemental District Regulations: The supplemental district regulations as set forth in Article 4.6 shall apply. ettept a~ ~r/Jdltled arid added p~t~~arit tr/J tKe t~ll~wlri!' - (II 0~t~lde ~t~ta!e .a1 ~e all~wed ~ri11 lri teat 1atd~ arid tKeri ~ri11 wKe;.. ~ttee;..ed tt~. ilew tt~. ad6ate;..t ptr/Jpettle_ arid p~~lle tl!Kt_f~tfwa1 I;" a .ari;..et appt~ied ~1 tKe 8lte PIa;" Reilew arid Appeatariee 8~atdJ (21 Xrid~~ttlal ~petatl~ri~ _Kall ~e e~rid~eted wK~111 wltKlri ari eritl~_ed ~~lldlri! ettept t~t ~ril~adl;..! arid l~adlri! r/Jt ~atetlal~ arid ~~t~lde ~t~ta!e' lritl~dl;..! ~t~ta!e ~t ieKltle_, p~t~~arit t~ (~1(11' a~~i.J '" .,. . -, Text Amendment Re: Outside Uses Page 4 Section 4.4.20 Industrial (I) District (G) Supplemental District Regulations: The supplemental district regulations as set forth in Article 4.6 shall apply~ ~tt~pt a~ m0~ltl~~ ari~ a~~~~ p~t~~arit to tK~ t0ZZ0wlrigl (11 0~t~l~~ ~t0t4g~ mat ~~ aZZ0W~~ 0riZt lri t~4t tat~~ ari~ tK~ri 0riZt wK~ri ~tt~~ri~~ tt0m tl~w tt0m a~6at~rit pt0p~ttl~~ ari~ p~~Zlt tlgKt~~0t~wat lri a mariri~t appt0t~~ ~t tK~ 8Lt~ 'Zari R~tl~w ari~ App~atarit~ 80atdJ (21 lrid~~ttlaZ 0p~tatl0ri~ a~~0tlat~d wLtK ptlritlpaZ ~~~~ ~KaZZ ~~ t0rid~tt~~ WK0ZZt wltKlri ari ~ritZ0~~d ~~lZ~lrig ~tt~pt t0t ~riZ0a~lrig arid Z0a~lrig 0t mat~tlaZ~ ari~ 0~t~ld~ ~t0tag~1 lritZ~~lrig ~t0tag~ 0t a~t0m0~lZ~~1 p~t~~arit to (~I(Ill 4~0t~J Section 4.4.21 Community Facilities (CF) District (C) Accessory Uses and Structures Permitted: The following uses are allowed when a part of, or accessory to, the principal use: ( l) Parking lots and garages (2) Service and refuse areas (3) Cafeterias, snack bars, restaurants, exercise facilities, etc., when contained in the same structure as the principal use. (4) Storage of inventory, equipment, or materials, within a structure or in an approved outside location. (G) Supplemental District Regulations: The supplemental district regulations as set forth in Article 4.6 shall apply. ~tt~pt a~ m0dltL~d arid a~d~d p~t~~arit to tK~ t0ZZ0wlrigl - (11 0~t~ld~ ~t0t4g~ mat ~~ aIZ0w~d 0riZt lri t~4t tatd~ arid tK~ri 0riZt wK~ri ~tt~~ri~d tt0a tl~w tt0a ad6at~rit pt0p~ttl~~ 4ri~ p~~Zlt tlgKt~~0t~wat lri 4 mariri~t appt0t~d ~t tK~ 8lt~ 'Zari R~tL~w arid App~atarit~ 80atdJ '. '. . '. Text Amendment Re: outside Uses Page 5 Section 4.4.25 Special Activities District (SAD) (G) Supplemental District Requlations: The supplemental district regulations as set forth in Article 4.6 shall apply except as modified by the following: ( I) 0~t_l~. _t~t.i. ~.t ~. all~w.~ ~rilt lri t.at t.t~- .ri~ tKeri ~rilt wK.ri _tteeri.~ tt~~ il.w tt~~ .~8.t.rit pt~p.ttl._ .ri~ p~~llt tliKt_/~tlw.t' (21 Parking and loading requirements (number of spaces) shall be as set forth on the site and development plan. 'I "