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11-23-93 Regular . , . DELIA Y BEACH . t . . ' I) , ~rT:O~:M::~~:.a~:::._f:~::D:.:.~:::L~~~:::::: ~~~~::Rp~:~TrNG 'IlIiIf' COMMISSION CHAMBERS I !J 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 r 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. I t 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 corne 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. I I ". . . . City Commission Regular Meeting ; : 11/23/93 APPELLATE PROCEDURES Please be advised that if a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting or hearing, such persons will need a record of these ; proceedings, and for this purpose such persons may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. The I City does not provide or prepare such record. ! AGENDA 1. RollCall. 2. Invocation. 3. Pledge of Allegiance to the Flag. 4. Agenda approval. Action: Motion to approve. 5. Approval of Minutes: Regular Meeting of November 9, 1993 6. Proclamations: None. 7. Presentations: None. 8. Consent Agenda: City Manager recommends approval. .A. AGREEMENT WITH THE PALM BEACH COUNTY SHERIFF'S OFFICE: Approve an agreement with the Palm Beach County Sheriff's Office which provides the City access to information on the Palm Beach Automated Law Enforcement Management System ( PALMS) , Florida Crime Information Center (FCIC) and National Crime Information Center (NCIC) . B. AGREEMENT WITH PALM BEACH COUNTY: Approve an agreement with I Palm Beach County with regard to joint funding of the 4th Street i , (Lake Ida Road) widening project from Swinton Avenue to N.E. 2nd I Street. ! C. RETENTION OF OUTSIDE COUNSEL: Authorize the retention of outside counsel in the Lucas v. City of Delray Beach matter. ! D. AUTHORIZATION TO SUBMIT A GRANT APPLICATION/LEON WEEKES ENVIRONMENTAL PRESERVE: Authorize staff to submit a grant i application to the Florida Department of Environmental Regulations for funding in the amount of $25,000 to defray the costs of developing the Leon Weekes Environmental Preserve. E. FINAL PLAT APPROVAL: Approve the final plat for Cambria ! Crest, located on the southwest corner of George Bush Boulevard and North Ocean Boulevard. , -2- ... . City Commission Regular Meeting 11/23/93 I F. FINAL PLAT APPROVAL: Approve the final plat for Belair I Heights (Bi-Lo Grocery) , located on the southwest corner of I Atlantic Avenue and S.W. 9th Avenue. G. EMERGENCY MANHOLE REPAIR/LINDELL BOULEVARD: Approve the I emergency repair of Manhole No. 23A on Lindell Boulevard and authorize Johnson-Davis to perform those repairs in the amount of I $15,000 with funding from Water and Sewer Renewal and Replacement I I i Sewer Systems/Manhole Rehab (Account No. 442-5178-536-61.84) I i i 2 REOUEST FOR FINAL PAYMENT/WYNN AND I H. CHANGE ORDER NO. AND SONS ENVIRONMENTAL CONSTRUCTION COMPANY: Approve a change order in the amount of $1,700 which also extended the contract completion date by 54 days for Add Alternate No. 2 and No. 3 in conjunction with Lift Station No. 86 Replacement project; and, approve a request for final payment in the amount of $4,850 for completion of said project; with funding from Water and Sewer Renewal and Replacement - Lift Station Conversion to Submersible (Account No. 442-5178-536-61.83). , ~ PAYMENT/PROFESSIONAL . I. REOUEST FOR FINAL ENGINEERING I CONSULTANTS, INC. : Approve a request for final payment in the I amount of $3,230 to the contract with Professional Engineering ! Consultants, Inc. for completion of the conceptual alternatives I for the proposed O. 5 Million Gallons Storage Tank, Booster Pump Station Building and Chemical Feed Facility; with funding from 1993 Water and Sewer Bond Fund - Northeast Storage Tank (Account No. 440-5179-536-63.54). I I i J. REOUEST FOR FINAL PAYMENT/PALM BEACH COUNTY: Approve a request from Palm Beach County for final payment in the amount of $4,352.01 for utility main relocations performed in conjunction I with the County's roadway improvements project on West Atlantic I Avenue and Military Trail; with funding from Water and Sewer Renewal and Replacement Water Distribution Improvements (Account No. 442-5178-536-61.78). I K. RESOLUTION NO. 106-93: A resolution assessing the cost for I abatement action necessary to board up an unsafe structure located on property at 236 S.W. 1st Avenue. I L. AWARD OF BIDS AND CONTRACTS: 1. Swinton Avenue Beautification - American Lighting i Maintenance, Inc. in the amount of $413,765 with funding from I Decade of Excellence Phase II - Neighborhood Improvements (Account No. 228-2712-524-61.76/$31,690) and Swinton Avenue (Account No. 228-4141-572-61.48/$382,075). 2. Repairs - Vacon Truck - Southern Sewer Equipment Sales in the amount of $11,690 with funding from Water and Sewer Equipment I (Account No. 441-5141-536-46.20). I 3. Lowson Headwall - Delray Marine Construction, Inc. in the amount of $11,850 with funding from Stormwater Utility Fund - Lowson Boulevard- E-3 1/2 Canal Headwall (Account No. 448-5461-538-62.21). I -3- i I , I City Commission Regular Meeting 11/23/93 4. Rental Rehab - various properties and contractors - in the J amounts indicated belowj with funding from CBDG Rental Rehab I (Account No. 118-1975-554-49.19): I A. 235 N. Swinton Avenue - Ray Graeve in the amount of I $15,000 (City's share). B. 117 S.W. 1st Avenue - Intercontinental Construction in the amount of $22,962 (City's share). 9. Regular Agenda: I I ! 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 November 8, I 1993 through November 19, 1993. B. REOUEST FOR CONDITIONAL USE APPROVAL/EXPRESS CAR WASH: \ Consider a request for conditional use approval to expand the , existing Express Car Wash facility located on N.E. 6th Avenue, I south of S.E. 4th Street. Planning and Zoning Board recommends approval subject to conditions. I I C. APPEAL OF SITE PLAN REVIEW AND APPEARANCE BOARD DECISION: Consider an appeal of a Site Plan Review and Appearance Board decision from Checkers to permit a red, white and black monument sign at 450 West Atlantic Avenue. City Manager recommends denial. D. APPEAL OF SITE PLAN REVI EW AND APPEARANCE BOARD DECISION: I Consider an appeal of a Site Plan Review and Appearance Board decision from Curtis Mathis Rent to Own to permit a flat wall I I sign with red and black copy on a yellow background at 1551 N. Federal Highway. City Manager recommends denial. E. REOUEST FOR CONDITIONAL USE APPROVAL/SOUTH FLORIDA I SANITATION: Consider a request for conditional use approval to 1 establish a resource recovery facility in the Mixed Industrial I I Commercial (MIC) zone district, located north of N.W. 1st Street, I I between ~.W. 18th Avenue and the CSX Railroad. Planning and Zoning Board recommends approval, subject to conditions. Applicant requests continuation. F. RESOLUTION NO. 107-93: A resolution authorizing the execution of an Interlocal Agreement with Palm Beach County to provide for the annexation of Enclaves pursuant to Section 171.046, Florida Statutes and authorizing the Mayor to entertain and approve minor modifications to the Agreement as may be requested, or required, by the Board of County Commissioners. City Manager recommends approval. G. AWARD OF BID - VARIOUS COMPONENTS OF TENNIS CENTER/STADIUM PHASE II PROJECT: Consider awarding the bids for paving, landscaping, fire protection, awnings, irrigation, tennis courts, electrical and plumbing in conjunction with the Tennis Center/Stadium Phase II projectj with funding from the General i -4- I I " j t City Commission Regular Meeting 11/23/93 Construction Fund - Tennis Center/Stadium Phase II (Account No. 334-4145-572-63.42). City Manager recommends approval. H. CHANGE ORDER NO. 4/CHAZ EOUIPMENT COMPANY, INC. : Consider I a I change order in the amount of $66,692 to the contract with Chaz Equipment Company, Inc. for construction of additional water mains and drainage facilities in conjunction with the Beach Road Reconstruction Project; with funding from Water and Sewer I Renewal and Replacement - Water Distribution Improvements (Account No. 442-5178-536-61.78) and Stormwater Utility Fund - I Beach Road Reconstruction (Account No. 448-5461-538-62.22). City Manager recommends approval. I 1. SERVICE AUTHORIZATION NO. S/ECKLER ENGINEERING: Consider a r j service authorization in the amount of $12,600 to the contract I , with Eckler Engineering for services necessary to study and I prepare bid documents for a Hydrogen_Sulfide Control System; with i I funding from Water and Sewer Renewal and Replacement - Lift i Station Conversion to Submersible (Account No. I 442-5178-536-61.83). City Manager recommends approval. , J. CHANGE ORDER NO. 2/FOWLER ENERGY SYSTEMS. INC. : Consider a change order in the amount of $13,250 to the contract with Fowler Energy Systems, Inc. for Bid Alternate No. 3, Community Center Gymnasium Re-roofing; with funding from General Construction Fund - Buildings (Account No. 334-6112-519-62.10). City Manager recommends approval. K. SERVICE AUTHORIZATION NO. 8/PROFESSIONAL ENGINEERING CONSULTANTS. INC. : Consider a service authorization in the amount of $31,982 for engineering services in conjunction with the rehabilitation of Lift Station Basins Nos. 14, 15, 16, 19 and 19Ai with funding from Water and Sewer Renewal and Replacement Sewer Systems/Manhole Rehab (Account No. 442-5178-536-61.84). City Manager recommends approval. . L. JOINT VENTURE CHRISTMAS TREE EXHIBITS: Consider participating in the Joint Venture Christmas Tree Exhibits Program. M. APPOINTMENT OF A MEMBER TO THE CIVIL SERVICE BOARD: Appoint a member to the Civil Service Board to fill the unexpired term of James L. "Pete" Bowen to a term ending June 26, 1994. N. APPOINTMENT TO THE EDUCATION BOARD: Appoint a member to the Education Board to fill the unexpired term of Kathryn Sloan to a term ending July 31, 1995. 10. Public Hearings: A. 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 the water rate structure to an inverted block schedule, establishing a Conservation Surcharge and adding fees for various services. -5- I ,. ....1. I City Commission Regular Meeting 11/23/93 B. ORDINANCE NO. 63 - 9 3 : An ordinanc e amending Sec tion 4. 4 . 13 "Central Business (CBD) District" of the Land Development Regulations to clarify the parking requirements for the Central Business District. Planning and Zoning Board recommends approval. C. ORDINANCE NO. 64-93: An ordinance amending Section 4.6.9, "Off Site Parking Regulations", of the Land Development Regulations by amending Subsection 4.6.9 (E), "In Lieu Fee", to revise the in lieu parking fee general provisions, and to revise the in lieu parking fee to $6,000 per space. Planning and Zoning Board recommends approval. D. ORDINANCE NO. 66-93: An ordinance amending Section 4.2.24 "Old School Square Historic Arts District (OSSHAD), of the Land Development regulations to provide for a reduction in the parking requirements for new development or change in use subsequent to January 1, 1994. Planning and Zoning Board 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. 78-93: An ordinance amending the Code of Ordinances with respect to the General Employees Retirement Plan. City Manager recommends approval. If passed public hearing December 7th. B. ORDINANCE NO. 67-93: An ordinance changing the Land Use Map Designation in the Comprehensive Plan for property located on the west side of N.E. 9th Avenue (Jennings Florist) from Medium Densi ty Residential to General Commercial. Planning and Zoning Board recommends approval. If passed public hearing December 7th. C. ORDINANCE NO. 68-93: An ordinance changing the Land Use Map Designation in the Comprehensive Plan for property located between N.E. 9th Avenue and Palm Trail (Palm Trail Plaza parking lot) from Transitional to General Commercial. Planning and Zoning Board recommends approval. If passed public hearing December 7th. D. ORDINANCE NO. 69-93: An ordinance changing the Land Use Map Designation in the Comprehensive Plan for property located at the northwest corner of Andrews Avenue and Thomas Street (Lyndon Arms Condominium) from Low Density Residential to Medium Density Residential and rezoning said property from R-1AA (Single Family) zoning district to RM (Medium Density Residential) zoning district. Planning and Zoning Board recommends approval. If passed publ~c hearing December 7th. E. ORDINANCE NO. 70-93: An ordinance changing the Land Use Map Designation in the Comprehensive Plan for property located at the -6- 11!l "1. City Commission Regular Meeting 11/23/93 northwest corner of N.W. 2nd Street and N.W. 6th Avenue (child care center and various residential uses) from Community Facilities -- Church to Low Density Residential. Planning and Zoning Board recommends approval. If passed public hearing December 7th. F. ORDINANCE NO. 71-93: An ordinance changing the Land Use Map Designation in the Comprehensive Plan for property located at S. Federal Highway and S.E. 5th Street (Mayfair Animal Hospital) from Medium Density Residential to Transitional. If passed public hearing December 7th. G. ORDINANCE NO. 72-93: An ordinance correcting the zoning on property located at the southeast corner of S. Federal Highway and S.E. 5th Street (Delray Dental Specialist) from GC (General Commercial) and R- 1AA (Single Family Residential) to NC (Neighborhood Commercial) zone district. Planning and Zoning Board recommends approval. If passed public hearing December 7th. H. ORDINANCE NO. 73-93: An ordinance changing the Land Use Map Designation in the Comprehensive Plan for property located at the southwest corner of Central Street at Zeder Avenue (Southridge Subdivision) from Medium Density Residential to Low Density Residential. Planning and Zoning Board recommends approval. If passed public hearing December 7th. I. ORDINANCE NO. 74-93: An ordinance correcting the zoning on property located between N.W. 6th Avenue and N.W. 7th Avenue (St. John Primitive Baptist Church parking area) from R-1A (Single Family Residential) to CF (Community Facilities). Planning and Zoning Board recommends approval. If passed public hearing December 7th. J. ORDINANCE NO. 75-93: An ordinance revising the Land Use Map Designation in the Comprehensive Plan for property located on the I north side of Linton Boulevard at S.W. 6th Avenue, extended (Howell Jones and Burke properties) from Medium Density Residential in part and Community Facilities in part to Redevelopment Area #3. Planning and Zoning Board recommends approval. If passed public hearing December 7th. K. ORDINANCE NO. 76-93: An ordinance changing the Land Use Map Designation for property located on the north side of West Atlantic Avenue (Hitch Post and Hamlet Shops) from General Commercial to Transitional. Planning and Zoning Board recommends approval. If passed public hearing December 7th. L. ORDINANCE NO. 77-93: An ordinance rezoning property located on the east side of Dixie Highway, approximately 295 feet south of Linton Boulevard (Delray Lincoln Mercury) from PC (Planned Commercial) zone district to AC (Automotive Commercial) zone district. Planning and Zoning Board recommends approval, subject to conditions. If passed public hearing December 7th. M. ORDINANCE NO. 79-93: An ordinance rezoning property located at the southeast corner of S. Federal Highway and S.E. 5th Street -7- I I T"I _ _..... , _ _ ... _ _.a.. .: _ _ " City Commission Regular Meeting 11/23/93 (Mayfair Animal Hospital) from GC (General Commercial) to POD (Professional and Office District). Planning and Zoning Board recommends approval. If passed public hearing December 7th. An ordinance changing the Land Use Map I N. ORDINANCE NO. 80-93: 1 Designation in the Comprehensive Plan for property located at S. , I Federal Highway and S.E.'5th Street (access drive/parking for \ Barrton Condominiums) from Transitional to Medium Density I Residential. Planning and Zoning Board recommends approval. If \ passed public hearing December 7th. I O. ORDINANCE NO. 81-93: An ordinance changing the Land Use Map I Designation in the Comprehensive Plan for property located on the i north side of Linton Boulevard at S.W. 6th Avenue, extended (Fire i Station No. 3) from Medium Density Residential to Community I Facilities. Planning and Zoning Board recommends approval. If passed public hearing December 7th. , 13. Comments and Inquiries on Non-Agenda Items: A. Commission B. City Attorney C. City Manager j I I I I I i i I -8- i '. ,.,', I CITY OF DELRAY BEACH, FLORIDA - CITY COMMISSION I REGULAR MEETING - NOVEMBER 23. 1993 - 6:00 P.M. PUBLIC HEARINGS - 7:00 P.M. , COMMISSION CHAMBERS I ADDENDUM , THE CONSENT AGENDA IS AMENDED TO INCLUDE: i i I ~~ I RETENTION OF OUTSIDE COUNSEL: Authorize the retention I of outside counsel in the Snyder v. City et al - Case No. CL93-5613 AI. I i i I , I I I I ~ ",I. ., I MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGERtrJV( SUBJECT: AGENDA ITEM # ?A - MEETING OF NOVEMBER 23. 1993 AGREEMENT WITH PALM BEACH COUNTY SHERIFF'S OFFICE DATE: November 19, 1993 This item is before you to approve an agreement with the Palm Beach County Sheriff's Office which provides the City access to information on the Palm Beach Automated Law Enforcement Management System (PALMS) , Florida Crime Information Center (FCIC) and National Crime Information Center (NCIC) systems. These systems hold both intrastate and interstate criminal justice information. The Sheriff's Office will provide an interface circuit through a telecommunications system which will provide our Police Department with access to information compiled and stored in the PALMS, FCIC and NCIC systems. We already have the equipment in place at the Police Department. Addi tionally, funding has been set aside to cover maintenance and repair of the equipment necessary to access the system. I Recommend approval of the agreement with the Palm Beach County I Sheriff's Office for access to the PALMS, FCIC and NCIC systems. I ! ~o ., 1'1/12/93 10:20 'Z}407 243 7816 DELRAY BEACH PD ~~~ CITY MGR OFFICE I4I 002/007 . tLBIY Of DELRRY DEA[H cnv J\llUnNEV'S OFFICE ; ! I~ I \\".. ~' "\ . l ;. \\Ii.~~~lt: r iJt:II:.l.\' I~! .\( ] l'l ()jdIJA\ ~,~ H J :',' I:l'lfl (~.I:I 1!IJ~.1 1,. /,'.,.'!. J :\j ....;1.,.111 i :rl/"':" rc It-Ie, .' 1I00Ier 1J.(iM, AIIVI~(JH MBKORANDUM TO: City Commissioners FROM: Eric D. Hightow8r, Polic8 L8gal Advisor DA'I'E: Octob@r 6, 1993 SUBJECT: PALMS, pcrc, NCIC USBR AGREEMENT =~~~~ft~__...g_a_~~~________~__~~;;~~=====~=~._--_.-..~._--~;~~======~~~~ Attached for your consideration i8 a COpy of the Palms, FCIC, NCIC UeeX' Agreement with the palm Beaoh Sheriff's Office. 'the Sheriff's Office and thB City Attorney'ti Offioe have reviewed the agreement and approve of it. The purpose of the agreement is to allow our Police Department to ehare ....... and utilize information with the sheriff I s Office regarding criminal history on suspects a.nd other information t.hat would be helptul in criminal investigations. The city's liability will not be affected by thiQ agreement. Section 15 protects ou~ Soveriilign Immunity Rights. As for cost, the equipment which collecta the information is already in place and maintenance i8 alrMady budgeted for. The agreement. will run indefinitely, unles$ the Sheriff's Offioe or the City elects to terminate with a t.hirty day (30) notice. EDH:ldb .;;; (../ I eOI David Harden, City Mlinag8r susan Ruby, City Attorney ...... ~ .11/12/93 10:21 '5'407 243 7816 DELRAY BEACH PD ~~~ CITY MGR OFFICE I4J 003/007 ~ PALMS, FC1C, fiCIC USER ACREEMENT .1 THIS AGREEMENT, made and entered into this __" day of , 199 , by and betwBen RICHARD P. WILLI2, - SHERIPF OF PALM BEACH COUNTY, FLORIDA, hereinafter referred to aa "SHERIFF" and ----- -- - ---'_.~"--'-_._'--- h@reina.fter referred to as lIUSER". WHEREAS, the SHBRIFF maintains and operates the Palm neach Automated Law Enforcement Manag~ment System, hereinafter referred to as "PALMS", which contains information relative to orimes, criminale and criminal activity, and -~... WHBREAS, the SHERIFF has entered into an ~gr8ement with the Florida Department of taw Enforcement providing the SHERIFF with rapid access to both intrastate and interstate criminal justice information th~ough the Florida Crime Information Center, hereinafter referred to AS "FCIC", and the National Crime Information center, hereinafter referred to as "NCIe", and WHEREAS, the USER is a law enforcement agency within the juriBdictional confines of Palm Beach co~nty that requires rapid access to criminal juet.ice information available through PALMS, FCIC, AND NCIC, and WUEREl\S, access to information compiled and stored by the Cle~l, of the Court through a teleoommun1.cationa system is operated and 11/12/93 10:21 '5'407 243 7816 DELRAY BEACH PD ~~~ CITY MGR OFFICE f4J 004/007 , provided for by the SHE~IFF through the PALMS system, IT IS HSR8BY AGREED that the SHERIFF will provide aocess to the PALMS, FCTC, NCIC aystem to the USER upon the following terma and ~ conditions; .' l. The SHERIFF shall provide to the USER an interface circuit through a telecommunications sy@tem which al1ow@ access to the information compiled and stored in the PALMS, FCIC, Nere aystemlt. 2. The USER fully understands that the information compiled and stored in the PALMS, Fere, NC:rc systems cannot alwRYs be verified by the SHERIFF and is provided as information only to the USER by the SHERIFF. 3. Th. USER .hall, at all time., comply with all -- applicable federal and state laws, rulee, regul.ations, pOlicies, procedures and inter.gency agreements relative to and concerning the uea of information fo~min9 the basis of this Agreement. 4. The USER shall assume ana be fully reapon8ibl~ for certain fees or coats relative to this Agreement. 5. The USER understands that the SHERIFF shall retain total and complete COntrol over the management and operation of the 2 11/12/93 1(l : 22 '5'407 243 7816 DELRAY BEACH PD ~~~ CITY MGR OFFICE I4J 005/007 . . information and telecommunioation system torming the basis of this Agreement. " 6. The SHERIFF shall maintain the interface ~j cirouit and/or equipment leased through the SHERIFF by the USER, The SHERIFF shall provide installation of an interface circuit at the USER's location, if required, 7. The USER shall asaume full responsibility tor the cost and fees relative to the relocation and operation of the USER ~nterface circuit in the event the inter- face circuit must be moved. B. In the event the interface circuit malfunc- tions or becomss inoperable, the USER shall -....... provide immediate notice to the SHERIFF. The SHERIFF will not be responsible in any way for any inoonvenience that may be caused by the circuit malfunction. 9. The SHERIFF shall provide written notifica- tion of any system software changes presumed to impact the USER prior to the implementation of the change. 10. The USER shall use and adhere to the rul~!l, regulations I poll.cLea, procedures and interagency ~greementa established by FDLE for aooess to the telecommunication 3 11/12/93 10:22 '5'407 243 7816 DELRAY BEACH PD ~~~ CITY MGR OFFICE 141 006/(l07 - . . system forming the basis of the AgrB8m~nt. II. The USER shall ensure the security of ~he " interface ciroui~ and prevent any unauthorized .J Ulillt. 12, The USER shall treat the information obtained from the PALMS, FCIC, NCIC system in a manner that conforms to all federal and etate lawB and all federal, atat@ and local rules, regulations, policies, procedures and interagency a9re@mente relative to or concerning the eecurity and right of privacy in such information. 13, USER shall provide _ minimum of thirty (30) days advance notioe of any propo~al --... to add new equipment and/or relocate existing equipment, 14. USER ahal1 reimburse the SHERIFF for any and all C06t~ direotly or indirectly asaoclated with USER eQuipment and/or transactions provided by the SHERIFF. The USER understands that thera are oosta associated to accessinQ certain information an4 agrQ8a to reimburse tha SHE~IFF for any Much costs. 15. TO the extent permited by law, The City of Dslray Beach and the Palm Beach County 4 I 11/12/93 10:22 'B407 243 7816 DELRAY BEACH PD ~~~ CITY MGR OFFICE @ 007/007 . . . . . Sheriff's Offioe ehall each pe responsible for its own negligence. Nothing herein shall oe deemed to waive any immunities granted " pursuant to Section 768.28 Florida Statutea. . ' 16. This Agreement may be terminated without cause upon thirty (30) days prior written notice, ATTEST: RICHARD P. WILLIE, SHERIFF PALM BEACH COUNTY, FLORIDA. ..--. By~_ - - -~._----- ATTEST I CIT~ OF OELRAY BEACH, FLORIDA ---..... ._-- By ........-- -.---.....- City Clerk Mayor ThQmas E. Lynch Approved aa to torm and Legal Sufficiency. city Attorney - Delray Beach , I I MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGE~~'l SUBJECT: AGENDA ITEM i ctB - MEETING OF NOVEMBER 23. 1993 I AGREEMENT WITH PALM BEACH COUNTY/LAKE IDA ROAD - SWINTON TO N.E. 2ND STREET DATE: November 19, 1993 This item is before you to approve a joint project funding agreement with Palm Beach County for the Lake Ida Road - Swinton to N.E. 2nd Street widening project. This agreement provides for the construction of roadway improvements within the above area in conjunction with the County's construction of improvements along Lake Ida Road between Congress and Swinton Avenues. The City will be responsible for all inspection services during i construction and final certification. The agreement also provides I that the County will obtain City approval for any change orders which increase the cost of the project. The cost estimate for this project is $193,755. Funding is available in the General Construction Fund - 4th Street Widening - Swinton to N.E. 2nd Avenue (Account No. 334-3162-541-63.12) I , I Recommend approval of the joint project funding agreement with Palm i Beach County for the Lake Ida Road - Swinton to N.E. 2nd Street i widening project. I I I I I ! ~ I I I ., I . ".,t.:/ ( / \ fflV) [ITY DF DELAAY BEA[H CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE' DELRAY BEACH, FLORIDA 33444 Wr~t_r'. D~r_ct ~~n_ FACSIrvlILE 407/278-4755 (407) 243-7090 MEMORANDUM Date: November 15, 1993 To: City Commission From: David N. Tolces, Assistant City Attorn~ Subject: Joint Project Funding Agreement Lake Ida Road - Swinton to N.E. 2nd Avenue The attached agreement with Palm Beach County is before you for approval. Under this agreement, the City will pay to the County all costs attributable to the construction of City requested improvements on that portion of Lake Ida Road between Swinton Avenue and N.E. 2nd Avenue. The costs are outlined in Exhibit "A", which is attached to the agreement. If any change orders are required, the City must approve those change orders which increase the cost of the construction. Our office recommends approval of the agreement. Please call if you have any questions. DNT: sh Attachment cc: David Harden, City Manager Cheryl Leverett, Executive Assistant Dan Beatty, Civil Engineer laltida21. dnt .. ... " . AGREEMENT BETWEEN PALM BEACH COUNTY AND THE CITY OF DELRAY BEACH FOR THE FUNDING OF ROAD IMPROVEMENTS ON LAKE IDA ROAD FROM SWINTON AVENUE TO NE 2ND AVENUE PALM BEACH COUNTY, FLORIDA PALM BEACH COUNTY PROJECT NO.90S02 THIS AGREBHENT, made and entered into this day of 199_/ by and between PALM BEACH COUNTY, a political sUbdivision in the state of Florida, herein referred to as "COUNTY" and the CITY OF DELRAY BEACH, a municipality in the state of Florida, herein referred to as the" CITY", WIT N E SSE T H : WHEREAS , the CITY desires to extend and construct certain roadway improvements within the right-of-way of Lake Ida Road from Swinton Avenue to NE 2nd Avenue in conjunction with the COUNTY'S roadway construction improvements of Lake Ida Road from Congress Avenue to swinton Avenue: and WHEREAS , Florida statutes, section 163.01, allows governmental units to make the most efficient use of their powers bY! enabling them to cooperate on a basis of mutual advantagef and WHEREAS , the execution of this agreement is in the best interest of both governmental units by promoting effioient oonstruction of road improvements along the Lake Ida right-of- way referred to previously: NOW, THEREFORE, for and in consideration of the mutual covenants contained herein, the Parties to this Agreement agree as follows: 1. The CITY agrees to pay directly to the COUNTY all costs attributable to the construction of those CITY designed improvements for Lake Ida Road from swinton Avenue to NE 2nd Avenue/ as outlined and shown in the Bid Doouments for Palm Beach County Projeot # 90502. 1 ,. .. AGRBBMBBT WITH THE CITY OJ!' DBLRAY BRACH 2. Summation of these additional costs is estimated in the amount of $ 193,155.00 in accordance with Attachment "A" for the specified work. 3. Costs shall be adjusted upon actual contract costs and completion of the project using contract unit prices and actual constructed quantities, said quantities being measured by the Palm Beach County Engineering and Public Works Department. 4. The City agrees to pay those contributions as set forth in Paragraphs 1 through 3 above within thirty (30 ) days of receiving written notice from the COUNTY that payment is required. 5. The COUNTY is to be responsible for administering the funds in accordance with the construction contract agreement. t. The CITY is to be responsible for, and agrees to provide ot cause to be performed all inspection services during construction of their requested work and final certification for the aforementioned construction of road improvements as it relates to the CITY work. 1. The COUNTY shall obtain CITY approval for any change orders which increase the cost attributable to the roadway improvements to an amount greater than the contract amount as stated in Paragraph 2 of this agreement. The CITY shall be responsible for any cost caused by the CITY'S delays including but not limited to change orders attributable to the roadway improvements as it relates to the CITY's work. 2 '. AGRBBKBNT WITH THE CITY OJ!' DBLRAY BEACH 8. In the event that additional work and funding is required, the additional cost attributable to said construction of road improvements as outlined in the specifications for this project is the responsibility of the CITY. In the event of an under run attributable to said construction of road improvements as outlined in the specification, the CITY will be credited the excess amount. 9. Without waiver of limitation as provided for in Section 168.28 (5) , Florida statutes, and to the extent permitted by law, COUNTY agrees to indemnify and hold harmless the CITY from and against any claims, losses, demands or cause of action of whatsoever kind or nature that the CITY, its agents or employees, mayor could sustain as a result of or emanating out of the terms and conditions contained in this agreement that result from the COUNTY's negligence or willful misconduct. without waiver of limitation as provided for in section 768.28 (5) , Florida statutes, and to the extent permitted by law, CITY ~grees to indemnify and hold harmless the COUNTY from . ; any claims, losses, demands or cause of action of and agaJ.nst whatsoever kind or nature that the COUNTY, its agents or employees, mayor could sustain as a result of or emanating out of the terms and conditions contained in this agreement that result from the CITY's negligence or willful misconduct. 10. All provisions of this Agreement calling for the expenditure of ad valorem tax money by either COUNTY or the CITY are subject to annual budgetary funding and should either Party involuntarily fail to fund any of their respective obligations pursuant to this Agreement, this Agreement may be terminated. 3 '. , AGRBBKENT WITH TBE CITY OP DELRAY BEACH 11. Any and all notices required or permitted to be I given hereunder shall be deemed received three (3) days after t same are deposited in u.s. Mail sent via certified mail, return receipt requested. All notice to the CITY OF DELRAY BEACH shall be sent to: City of Delray Beach 210 N.W. First Avenue Delray Beach, FL 33444 ATTN: Mr. Dan Beatty, P.E. Assistant city Engineer All notice to the County shall be sent to: George T. Webb, P.E. , County Engineer Engineering and PUblic Works Department P.O. Box 21229 West Palm Beach, FL 33416 ATTN: Roadway Production IN WITNESS WHERBOJ!', the Parties unto this Agreement have set their hands and seals on the day and date first written above. CITY OF DELRAY BEACH PALM BEACH COUNTY, FLORIDA BY I ITS BOARD OF COUNTY ; COMMISSIONERS I BY: BY: (DATE) (DATE) ATTEST: ATTEST: DOROTHY T. WILKEN, CLERK BY: BY: (DATE) (DATE) APPROVED AS TO FORM AND LEGAL APPROVED AS TO FORM AND LEGAL SUFFICIENCY: SUFFICIENCY: BY: BY: CITY OF DELRAY BEACH COUNTY ATTORNEY h:\ROADWA Y'v\GRM1\90\90S02.DB (revised 10/29/93) 4 '. ATTACHMENT "A" PROJECT NAME: LAKE IDA ROAD FROM S\lINTON AVENUE TO NE 2ND AVENUE PROJECT # 90502 CITY OF DElRAY BEACH ITEM QUANT ITY IUN ITS UNIT PRICE TOTAL ================================================================================================== ROADWAY ITEMS 01 MOBILIZATION 1 lS $16,000.00 $16,000.00 02 MAINTENANCE OF TRAFFIC 1 LS $6,000.00 $6,000.00 03 CLEARING AND GRUBBING 1 LS 55,000.00 55,000.00 04 REGULAR EXCAVATION 300 CY $1.50 $450.00 05 EMBANKMENT 100 CY 55.50 5550.00 06 SPECIAL SHORING (TRENCH SAFETY) 200 SF $1.30 $260.00 07 TYPE C STABILIZATION (12") 5,122 SY $2.00 $10,244.00 08 LIMEROCK BASE (8") 4,677 SY 55.60 $26,191.20 09 CONCRETE PAVEMENT (6") DRIVES, ETC. 339 SY 517.00 55,763.00 10 INLETS CURB TYPE P.5 <10' 4 EA $1,800.00 $7,200.00 11 INLETS CURB TYPE P-6 < 10' 2 EA $1,800.00 53,600.00 12 INLETS CURB TYPE J-l >10' 1 EA $2,100.00 $2,100.00 13 GUTTER INLETS TYPE V <10' 3 EA $1,800.00 $5,400.00 14 INLETS CURB TYPE J-5 > 10' 1 EA $2,100.00 $2,100.00 15 JUNCTION BOXES J-7 > 10' 6 EA 52,100.00 $12,600.00 16 JUNCTION BOXES J-7T > 10' WITH WEIR OR BAFFLE 1 EA $2,100.00 52,100.00 17 OBI TYPE C 1 EA 51,000.00 $1,000.00 18 CONCRETE PIPE CULVERT (15") 8 IF $16.00 $128.00 19 CONCRETE PIPE CULVERT (18") 315 LF 521.00 $6,615.00 20 CONCRETE PIPE CULVERT (30") 369 LF 536.00 $13,284.00 21 CONCRETE PIPE CULVERT (36") 193 LF $46.00 sa,878.00 22 CONCRETE PIPE CULVERT (42") 141 LF 558.00 sa,l78.00 23 FRENCH DRAIN (36") 42 LF $65.00 $2,730.00 24 CONCRETE CURB TYPE D 127 LF $5.00 1635.00 25 CONCRETE CURB & GUTTER TYPE F 891 IF $5.75 $5,123.25 26 CONCRETE VALLEY GUTTER 398 IF $5.90 $2,348.20 27 CONCRETE SIDE~lK (4") 860 SY $8.00 $6,880.00 28 GUARDRAIL 138 LF $10.50 $1,449.00 29 END ANCHORAGE ASSMBlY TYPE IV 4 EA $300.00 $1,200.00 30 SOO (BAHIA) 300 SY $1.25 $375.00 31 TYPE S ASPHALTIC CONCRETE (2 1/2") 4,642 SY $4.70 $21,817.40 ----- .--...---...------ SUB-TOTAL $186,199.05 CONTI NGENT ITEMS 01 DOUBLE LIMEROCK (16") 150 SY $10.00 $1,500.00 02 ADJUSTMENT OF VALVE COVERS 4 EA $150.00 $600.00 03 ADJUSTMENT OF SANITARY SEWER RIMS 2 EA $150.00 $300.DO ------...-..--..-- SUB-TOTAL 52,400.00 STRIPING 01 ROAD~Y SIGN 3 AS 5280.00 $840.00 02 REFLECTIVE PAVEMENT MARKER 145 EA $3.65 $529.25 03 SKIP TRAFFIC STRIPE, THERMOPLASTIC 80 LF SO.80 S64.00 04 SOLID TRAFFIC STRIPE, THERMO (11") 4070 LF SO.55 52,238.50 05 SOLID TRAFFIC STRIPE, THERMO (12") 400 LF $1.60 S640.00 06 SOLID TRAFFIC STRIPE, THERMO (18") 116 LF 52.15 5249.40 07 SOLID TRAFFIC STRIPE, THERMO (24") 130 LF 52.65 $344.50 08 REMOVE EXISTING PAVEMENT MARKING, THERMOPLASTIC 1 lS $250.00 5250.00 -.------------ SUB-TOTAL $5,155.65 GRAND TOTAL $193,754.70 ROUND~D TOTAL FOR AGREEMENT $193,755.00 . '. 01< frt1 [ITY DF DELRAY BEA[H CITY ATTORNEY'S OFFICE 2iJiI NW 1st AVENUE' DELRAY BEACH, FLORIDA 33444 Wr~t_r.. D~r_ct L~n_ L-\CSlr--.flLE 40"7/~7.--;-~755 (4.07) :a4.3-70gJ. MEMORANDUM Date: November 15, 1993 To: City Commission From: Susan A. Ruby, City Attorney Subject: Michael Lucas v. City of Delray Beach and Other Similar Lawsuits Previously, you authorized the law firm of Carson, Linn & Adkins to represent the City in suits filed by Verna and James Cook. We have now received a case filed by Michael Lucas which contains many of the same issues and causes of action contained in the Verna Cook and James Cook lawsuits. In addition, we contemplate there may be a couple of other lawsuits raising the same issues. Our office is seeking your approval of the retention of Carson, Linn & Adkins for the Michael Lucas suit, as well -a~other suits that may be filed which arise out of the same nucleus of operative facts as the Verna Cook and James Cook suits. It is our belief that having Carson, Linn & Adkins handle all these suits will save the City time and money in the long run because it is possible that at least discovery can be consolidated. By copy of this memorandum to David Harden, our office requests that this matter be placed on the City Commission agenda for approval. Leonard Carson of Carson, Linn & Adkins will handle this case and future cases on the same terms and conditions as the Verna Cook and James Cook lawsuits, i. e. $100.00 per hour. Our office feels that this amount is extremely reasonable for lawsuits filed in Federal Court and handled by a firm who specializes in this area of the law. ~~ll if you have any questions. SAR: h\. e cc: David Harden, City Manager 6L lucas.sar ~ '. ,. I . . I MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGERt?~! - SUBJECT: AGENDA ITEM it ?:D - MEETING OF NOVEMBER 23. 1993 AUTHORIZATION TO SUBMIT GRANT APPLICATION/LEON WEEKES EN- VIRONMENTAL PRESERVE DATE: November 19, 1993 This item is before you to authorize staff to submit a grant application in the amount of $25,000 to the Department of Environmental Protection to help defray the cost of developing the Leon Weekes Environmental Preserve. Recommend staff be authorized to submit a grant application of the Department of Environmental Protection for funding in the amount of $25,000. ~ 5-0 I I I .. I Mr. Harden, 11/17 Here is the complete application and Agenda I t4 supporting documents I for agenda item. I AGENDA REQUEST Doug Randolph Date: Novemb~L LJ. L~~J Request to be placed on: XXX Regular Agenda (consent) Special Agenda November 23, 1993 Workshop Agenda When: Description of item (who, what, where, how much): Request Citl Commission approval to submit request for grant funding in the amount of 25,000 trom nt of Environmental Protection for construction of Inter retive Trail at the Leort Weekes Environmenta reserve (Example:.Request from Atlantic lUgh School for $2,000 to fund project graduation). ORDINANCE/ RESOLU'l'IOH REQUIRED: YEe Draft Attached: YES/NO Recommendation: Recommend approval to submit grant application. (Example: Recommend approval with funding from Special Events Account No. 001-3333-555-44.55). Department Head Signature: - City Attorney Review/ , " 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: B t~1 Approved for agenda: ESj NO ' Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved .. " MEMORANDUM TO: David T. Harden, City Manager FROM: Joe Weldon, Director of Parks and Recreation DATE: November 15, 1993 SUBJECT: REQUEST CITY COMMISSION APPROVAL TO SUBMIT REQUEST FOR GRANT FUNDING FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR CONSTRUCTION OF INTERPRETIVE TRAIL AT THE LEON WEEKES ENVIRONMENTAL PRESERVE. Doug Randolph has located a source of funding that could provide a grant of upwards of $25,000 to assist the City in constructing an interpretive trail at the Leon Weekes Preserve. This trail is noted in our Comprehensive Plan and was a stipulation in the joint purchase agreement between the City and Palm Beach County. I realize that we were not planning to do this work until FY 94-95, however, since this opportunity is currently available it might be wise to seek out these funds. The application guidelines give up to two years from the effective date of the project agreement to complete our project. The application review process will take several months which will bring us closer to the FY 94-95 time frame. The trail may cost in the neighborhood of $50,000 to build. This is a reimbursement type grant and if our proposal is accepted we will need to locate the necessary funds to do the work. We had talked previously that this trail needed to be constructed prior to moving ahead with the controlled burn. The application needs to be submitted prior to November 30, 1993. With your approval I am requesting that this item be placed on the Commission agenda for the November 23, 1993 meeting. JW/DGR/SYMMS I attachments '. " FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION Sym"" National Rec:reatJonal Trails Fund Grant Program , .... Project Proposal Fonn DEP USE ONLY RECEIVED: POSTMARKED: APPL. NO. INSTRUCTIONS: The purpose of this form is to provide suffICient information to determine the eligibility and suitability of projects nominated for Symms National Recreational Trails Grant Provam fundin&. This application must be filled out in its entirety. Proposals will be considered for either FY 1992-93 or FY 1993-9" fundin&. Incomplete applications will be returned to the applicant for comple- tion within a specifted time period. Attach separate sheets as necessary. When completed. please return three (3) copies of the application and all supportin& documentation to: Department of Environmental Protection Division of Recreation and Parks Bureau of local Recreation Services 3900 Commonwealth Boulevard. Mail Station 585 Tallahassee, Florida 32399-3000 Phone 900<488-7896 or SUNCOM 278-7896 Please type or print neatly. I - APPlICANT INFORMATION: I. Name of Applicant or Orpnization: City of Delray Beach 2. Federal Employment Identification Number. 59-6000-308 3. Contact Person: Joe Weldon Title: Director of Parks and Recreation Address: 50 N.W. 1st. Avenue City: Delrav Beach State: Florida Zip code: 33444 Telephone: 407 -ZiiJ 7251 SUNCOM 22..8.-- 7252 FA)<( 407 )~- 3774 4. Type of Applicant (Check One): _ Private Individual XXX City or County Governments _ Orpnization _ Other Government Entity I hereby certify that the information provided in this a(>p&cation is vue and accurate. , further certify that , possess the authority to apply for this grant on behalf o(the o(>plicant. . Signature of Authorized Representative Date .- David T. Harden City Manager I. '. II - PROJECT INFORMATION c. I . I. Name of Proposed Project: Leon Weeks Environmental Preserve Interpretive Trail 2. Proposed Trail Use Type (Check One) - Mlxed-Use/Corridor Sharlnl XXX Non-Motorlzed Trail Use - - MotorlzMJ Trail Use 3. Project Type (Check One) - Development of urban traillinlcages near homes and workplaces XXX ConstrUction of new trails on State. county. municipal. or private lands where a recreational need for such constrUction is shown - Development of traiI-side and traiI-heac:l facilities that m..c pis identified by the National Recreational Trails Advisory Committee darna&ecI by usqe of recreational trails and back country terrain - Provision of features which facilitate the access and use of trails by persons with disabilities (please provlcle a copy of the applicant's Apncy Transition Plan as required under Sec. 50-4 of the Rehabilitation Act of 1975 as amended) - Maintenance of existinc recreational trails (please provide a copy of the applicant's capital improvement plan) - Restoration of areas damaled by use of recreational trails and back,ountry terrain (please provide a copy of the applicant's capital improvement plan) - Acquisition of easemenu for trails or trail corridors identified In . state trail pJan (please provide a copy of all easement aveemenu pertainlnc to the proposed project) - Acquisition of fee simple title to property from a w11linl seller if easements cannot be acquired - Construction of new trails crossinl Federal lands, where necessary and required by a S.C.O,R.P 2. '. '. -4. Location (Show on DOT county road I1'1II(ilS or USGS 7 1/2 minute quadrangle sheeu): .;. '- . <1. City(ies) and County(ies): ATTACHED b. Beginning point: NOTED ON ATTACHED TRAILS MAP (FIGURE 2) c. Ending point: NOTED ON ATTACHED TRAILS MAP (FIGURE 2) . 5. Ownership (If more than one owner. attach a nst of owners and their apnts along with a map clearly showing the location of each ownership): Joint ownership between Palm Beach County and City of Delray Beach Owner. Owner's Agent: Address: Address: Phone:( ) - Phone:( ) - III GENERAL CRITERIA: I. Briefly describe the proposed project: 1. The Leon Weekes Environmental Preserve is a 12 acre site known for its Florida Pineland Scrub Habitat. Florida Scrub is one of the oldest habitats in peninsular Florida. Moreover, this community consists of organisms that occur nowhere else in the world. In 1988 the City of Delray Beach and Palm Beach County jointly acquired the site with the intent to preserve the site in its natural state as an intact Florida scrub ecosystem for future generations, and to be used for scientific and educational benefits for the citizens and visitors of the region. Pursuant to the joint purchase agreement between the City and the county, the City is required to install an interpretive trail throughout the Preserve. The City of Delray Beach is seeking funding \ support from the Symms National Recreational Trails Fund Grant \ Program to assist in building this trail which is intended to provide an educational perspective to the natural history of this site. In July 1992, Florida Atlantic University prepared a Master Plan for the Preserve. This is a comprehensive study of the biological and environmental issues associated with preserving this 12 acre site. This Master Plan will serve as our road map for the development of this interpretive trail. 3. '. ,. PALM BEACH COUNTY, FLORIDA . . . . . . . . . -_. -----.---~--- :! 0 ) It ~ I I i I DELRAY BEACH e '. .. . .;~ f. ~. CITY OF DELRAY BEACH, FLORIDA L-30 C"NAl 0 w ~ ~, ; ~I :) cj i -' ~! Iii ~ ~I \:l i ~ ~ '" III G. 0 LAKE lOA lOAD '" " u i ! NW2ST SW2ST . w ~ . ! ~ :) LDWSOIl IOUL(YAIID i I e :z; c w '" g ~ () z u 8 ~ :5 ... c -' S ,--...-r- ... z c 5 u "" i I w l-llI CANAL CITY uurrs _'-I~I_'_'- I MILE , Leon M. Weekes I SCALE N Environmental Preserve - CITY OF DE1.AAY 8EACH, F1. PlANNING DEPARTJ.fENT '. ,. I \ t ,I . ';..!';~' .... ., Leo n M, Weekes Environmental Preserve - lM F u I I Ace e s s I .- [lQ] H i kin g . NOTE: Scale 1" = 250' .~ Fig u r e 2 T r a i I s Map J un e 1 992 PI.ri4. ltl..tic Vli,.r.it, D.,.rt.'lt .1 G..,r.,., CIS/I...l. S.I.il, L...r.l.r, I '. '. 2. Describe how the proposed project Is Identified in the local capical :r.rovement plan or the schedule of the adopted local comprehensive plan (Include copies of any necessary documents/plans . . "':...t. ~, The Leon Weekes Environmental Preserve as well as the Interpretive Trail are mentioned in several elements of the City's adopted Comprehensive Plan. Most notably they are found in the Conservation Element. These pages have been attached for review. In addition. we have attached Policy B-1.3 (page III-A-17) which states that the interpretive trail will be built in FY 94-95. This timing falls within the application guidelines. 3. Describe how the proposed project meets one or more elemenu of the document titled Outdoor Recreation in Florida. .l1U. The building of an interpretive trail within the Leon Weekes Environmental Preserve would address issues noted in Chapter 8 as to the destruction of our natural systems and the lack of environmental awareness towards the importance of the preservation of our environmentally sensitive lands. Representative portions of Florida's natural systems must be preserved. Interpretive trails serve as a way to increase awareness of these issues. On page 172 of Chapter 9 it is noted that interpretive nature trails increase the environmental education values tremendously and that preserves and sanctuaries should provide these educational components. <t. Describe how the proposed project meets a need identified In the document titled Outdoor Recreation in Florida. 1989. Chapter 7 pages 126 and 127 go into detail as to the need for both hiking and nature study trails in our part of the state (Region X). This region continues to be one of the fastest growing areas in the United States. As noted in the text. nature study and hiking link together to provide the urban dweller a much needed release from the pressures of day to day urban life. \ \ Opportunities to visit Florida's natural environment the way it used to be are increasingly more difficult to find. It is noted in the text of the Florida Atlantic University study that only two percent (27.) of the original scrub community remains in Palm Beach County. The construction of an interpretive trail on this site will blend recreation and education into an awareness of and need to preserve what is left of our environmentally sensitive lands. <t. oo ., CCNSERVATION ELEMENT ..:. ~ . Soil Erosion The only type of soil erosion which is of concern is that of beach erosion. Beach erosion is mitigated through the City's Beach Renourishment Program. See the Coastal Management Element for a full description of this program. . Vegetative Communities' Of the vegetative communities identified on the "Inventory of Native Ecosystems in Palm Beach County, Phase III Report", the Atlantic Dunes (Beach Strand Community) and the Leon Weekes Environmental Preserve are under public ownership for preservation purposes. Pursuant to. the . joint purc::hase ag~eement between the eref~"'f;1fti~i'~ftef;"thlf"'~f~'f1f"~'to "install an iM:!el!pft!f't'1"I'" .:'."'t'flltt' ' · .~~mtt~>>' 'ttre'" "Leon Weekes EnvJ...roRllenta'l,..PretJe%'V1!r~ "'l'hll1"tra.1i ,.is' . "intended "to P~iW!.Q8,:,AA educational perapectJ.ve t.G tobe nat.ural history of the vegetation of this geographic area. The Hurricane Pines (five acres of Florida Scrub) site and the Delray Oaks (24 acres, Low Oak Hammock) are in private ownership and are subject to development. Portions of these sites can be preserved through acquisition, (including the County Environmentally Sensitive Lands Acquisition Program) , extraction (public site dedication provisions of the subdivision regulations), or through sensitive development under "planned development" concepts. The Linton Corridor, Pine Flatwood and Lowson Scrub areas are developed or subject to development and cannot be preserved except for isolated trees which border 1-95. The FIND parcels and the City owned preservation parcel can continue to be maintained in their undeveloped and preservation state; however, the City should take measures to insure that this is the case. . Endangered, Threatened or Species of Special Concern Of the endangered, threatened, or species of special concern; the manatee is subject to danger from boat traffic. That portion of the Intracoastal above the Linton Bridge is a II no wake II zone; however, the area south of the bridge which includes the C-15 inlet does not have such restrictions. The several species of sea turtles which nest upon the City's extensive coastal beach are afforded some protection through the City's "Turtle Nesting Protection" ordinance. III-A-7 '. 4. REEDS AND REcOMMENDATIONS: Summarizing from the above, the following needs and recommendations are put forth from the Conservation Element: . Continuation of beach erosion control program. . Expansion and increased resources placed into the wellfield protection program. . Pursuit of additional water conservation programs. . Development of a program or methods, including the County Environmentally Sensitive Lands Acquisition Program, for the preservation of all or a part of the following sites: . Hurricane Pines, 5 acres, Florida Scrub; . Delray Oaks, 24 acres, Low Oak Hammock . The FIND parcels . Both the city and the South Florida Water Management District promote water conservation through public education. However, in times of crisis both entities may impose restrictions on the outdoor use of water (irrigation, car washing, etc.). While such efforts have been sufficient in the past, greater demands upon the areas water resources dictate that additional water conservation measures, particularly those directed toward a reduction in normal conservation, be created. . Establishment of an interpretive trail at the Leon Weekes Environmental Preserve. . Computerization of irrigation systems for public spaces at a conversion cost of $50,000 a year for five years. III-A-9 '. . ..:~, Policy B-1.2 The Oelray Oaks area of the Alfieri Pugliese Park of Commerce and Hurricane Pines along S.W. 10th Street should be preserved in part through sensitive site planning. _...OI..iC.....B, -1.3, . An inter~retati_v:$,<,.t.;r:.l+ ....'V.:\rel(l.-",.hall be, " ," .'~'9r-ti'teo:tf 'Weet~s Efiv'I:t'6nIDEuita'1 P'reserve in FY ( ''-:'" ?, ' "lY,''''~''::~'~ , ..... . . Policy B-l.4 Upon adoption of this Plan and through programs set forth in the Intergovernmental Coordination Element, the City shall obtain the wetland area along 1-95 (c3) . Policy B-l.5 (Oeleted by Amendment 92-1) Policy B-l.6 Natural reservations which exist as historic sites shall be protected through the continuing implementation and enforcement of the City's Historic Preservation Ordinance. (c7) Policy B-l.7 The City's Landscape Ordinance shall provide for the removal of existing invasive exotic species such as Australian Pine, Brazilian Pepper, and Melaleuca on private property as development and/or redevelopment occurs. It shall also prohibit the planting or cuI ti vation of these species anywhere within the City. [LOR's Section 4.6.16(G)]. Obiective B-2: To increase public awareness and provide for the protection of flora, fauna, and wildlife through programs of education and regulation. Policy B-2.1 The submission of a biological survey and a habitat analysis shall accompany land use requests for plan amendments, rezonings, and site plan approval. However, the requirement shall not apply to small parcels, developed parcels, or where it is apparent that there are not such resources. (cl) [LOR's Section 3.3.4(B)]. Policy B-2.2 Whenever and wherever significant or sensitive flora and fauna communities are identified pursuant to Policy B-2.l, they shall be preserved as if they were environmentally sensitive areas as identified in Objective B-1. [LOR Section 3.3.4(B)] Policy B-2.3 A tree permit shall be necessary to remove or destroy any tree which has a diameter of four inches or greater on other than single family lots. [LOR's Section 2.4.6(G)] . I1I-A-17 '. 5. Describe how the proposed project provides access to or between any of the following: ..:.. ~" - a. public parks or other recAationallands or facilities; N/A b. features or areas of historic. cultural, bi%&ical or archaeo/op significance; This site contains 13 endangered plants including the Curtis Milkweed, Scrub Mint, Prickly Pear and Recurved Wild Pine. Additionally, 28 species of vertebrates and 6 species of invertebrates are fQund here at least part of the year including the Scrub Jay and Gopher Tortoise.* c. existing intermodal transportation corridors or trail systems; and/or N/A d. urban. populated areas. N/A 6. Describe how the proposed project will provide urban linkage betWeen homes and workplaces. N/A 7. Describe how the proposed project preserves a trail or trail corridor that is In danger of being lost to the local community. N/A * Data taken from the Florida Atlantic University Study, 1992. 5. '. ,. 8. Pleas. indicate which of the following apply. (check all that apply) (attach supporting documentation) -0. N/A _a. a pre-advertized. announced public meeting was held for the sole purpose of discussing the protect; _b. the project was discussed at a regularly scheduled meeting of the applicant's advisory board; _c. public input on the proposed project was obtained through presentations to community organizations. neighborhood associations and/or a written opinion survey. IV - FINANCIAL INFORMATION: I. Total Cost of Proposed Project: $ 50tOOO NOTE: Trail will be 1/2 mile loop 8 feet 2. Symms Act Funds Requested: $_~,S, 090 wide with 1" asphalt covering supported 3. Estimated land value (include explanation of how estimate was determined): by 6" lime rock base NOTE: Land value is not being used as local match ... Local Funds Available: 25,000 a. Cash $ b. In-Kind $ -0- c. Land Value $ -0- Total Local Funds Available: $ 25,000 -NOTE*'" If property value will be used as a local contribution. the applicant must submit to DEP an appraisal which establishes the market value of the project site. If the property value is $500.000 or less. one appraisal is required. If the property value is over $500.000. two appraisals are required. 6. '. '. v - SPECIFIC CRITERIA I. For Multi-Use Projects Only.; c. I Nt A a. Describe how the proposed project will support recreational trail use by both motorized and non-motorized trail usen: b. The proposed project will provide opportunities for the following recreational trail uses: (check ALL that apply) -I. Hiking _5. Motorcycling _2. Bicycling _6. Off-Highway Vehicles Q.e.. +wheel drive aucks. jeeps, etc.) _3. Horseback Riding _7. All-Terrain Vehicles _<4. Jogging _8. Other (list all): _5. Canoeing 2. For Motorized Projects Only: N/A a. The proposed project will: (check only one) -I. repair/restore designated motorized trails impacted by normal use _L develop motorized trail facilities on an existing trail corridor _3. acquire easements for trails or trail corridors for motorized trail use b. The proposed project will provide recreational trail opportunities for the following uses: (check all that apply) - I. Motorcycles - 3. Off-Highway Vehicles (i.e.. -4-wheeI drive trUCks, jeeps. etc.) _2. All-Terrain Vehicles - -4. Other (list all) 7. '. . 3. For NOll-MototUed Projects Only: ...:..., . a. The proposed project will: (check only one) - I. Acquire easemenu for trails or trail corridors XK.....2. Develop recreational trail facilities on an existinS corridor _3. Improve/repair existin& non-motori2:ed recreational trail facilities b. The proposed project will provide recreational trail opportunities for the following uses: (check all that apply) XXI. HikinS - ... Horseback RIdInS _2. Bicycling _5. Canoeing _3. jogging _6. Other: 7/30/93 - BB 8. '. " . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGERfJ1 SUBJECT: AGENDA ITEM it ~ t: _ MEETING OF NOVEMBER 23. 1993 FINAL PLAT APPROVAL/CAMBRIA CREST DATE: November 19, 1993 This item is before you to approve the final plat for Cambria Crest, a residential subdivision, located at the southwest corner of George Bush Boulevard and North Ocean Boulevard. This subdivision plat is required as a condition of site plan approval. Cambria Crest consists of six fee simple lots, a common area (Tract A), a drainage easement and utility easement. Access to the lots will be taken from George Bush Boulevard. No access is proposed from Ocean Boulevard. At their November 15th meeting the Planning and Zoning Board certified the final plat for Cambria Crest. The plat has been properly prepared and is now ready for Commission action. Recommend approval of the final plat for Cambria Crest, subject to the condition that prior to release of the plat for recordation, a financial guarantee be provided for all public improvements. ~~-D '. '. . C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID T. HARDEN, CITY MANAGER 0~ Dc THRU: FROM: SUBJECT: MEETING OF OCTOBER 26, 1993 APPROVAL OF FINAL PLAT FOR CAMBRIA CREST **CONSENT AGENDA** ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of the final plat for Cambria Crest, a residential subdivision of six townhome lots. The project is located at the southwest corner of George Bush Boulevard and North Ocean Boulevard (State Road AlA). B A C K G R 0 U N D: The subject property is vacant and has not had any previous development history. On August 6, 1993 the City received a site plan and plat submittal for a townhouse development at the subject property. Cambria Crest consists of six fee simple lots, a common area (Tract A), a drainage easement and utility easement. Access to the lots will be taken from George Bush Boulevard, through Tract A where the parking will be located. No access is proposed from Ocean Boulevard. The site plan received conditional approval from the Site Plan Review and Appearance Board on September 22, 1993. One of the conditions of approval was to process a subdivision plat. The only outstanding issue is the provision of a financial guarantee to cover all public improvements (i.e. sidewalks). This item will be required prior to the recordation of the plat. The plat is complete and is now before the Commission. PLANNING AND ZONING BOARD CONSIDERATION: Cambria Crest is considered a major subdivision which would normally require preliminary plat approval by the Planning and Zoning Board. However, the site plan was allowed to act as the preliminary plat and as such, received its approval from the Site Plan Review and Appearance Board. '. '. ~ City Commission Documentation Cambria Crest Final Plat Page 2 Therefore, all findings that are required with the preliminary plat were made with the site plan/preliminary plat and are still appropriate. The Planning and Zoning Board certified the final plat for Cambria Crest by a vote of 5-0 (Currie and Fulton absent) on November 15, 1993. There was no public testimony at this meeting. R E COM MEN D E D ACT ION: By motion, approve the final plat for the Cambria Crest subdivision, subject to the following condition: * That prior to the plat being released for recordation, a financial guarantee be provided for all public improvements. Attachment: * Location Map & Reduced Plat T:CAMBR:I:AC.DOC '. , \ \. -- , I) I '\ 7 1 I I / ~ I ,. Y T ,10- f .j I ~ I I '-' ~ J I I -..:...<{ p J :;: I ~ ~ l- I A Q:' -1 t... 7J '-. >- ~( T i:! ~ v W T I I ~ I...../' ...., ....J L .NE: g J I -~ ~ <l( 0 I ~ u <l( ~ ~ ~ II STREEii) . ~ ~.~ ~ , I 110 ..y ,- s~ ~~~~~, 7 ~ <l(' Lu I,.. U . 1 !a: 0 I.... i> ,... u ~ - - I- '"' Z - l, <l(' IRI' - // - -J ~ I l- i-- W I--- ~ ~ <l(' ~ I..., - '<I ~ I (J ( 1I!1"'...n nRI VI" j 01 , ~ r 1 L....-- ~ I I w a: 0 CAt.48RIA CREST z ~ ~ ( I T I I\~ '. I ...,.. Z'" · m (Tl "" D "'" (101 m .... ,Il..... - ;., ... ."'Z . C~ 0-4 .(1'1 en 00 0 .,M" '-Z~O~ zo. >.;.n:) o ~ ~ ~~ ~ ~~~~ .~r ~ -O~Z ~~ -O~ ..." _'0 0.. 0%""- ViO. ~ZlJ. Q~" :r= a ~O~, O~ ~~~... z ~O~~ O~. ~~ . 0 6 ~~i ~~ % ~.~ =~ ~~~~oi~:~~ :~ o CflZ. r zO ~> '"" zoo J'I 'tit. "' _... 0% .::> "',. orn _ "' :It ("') Z :Q '"'" :2) z !'>.,) CI't -< -4 2) /, -)- -I') 1/1/1-;-'7"')""'/ // ,,/... "/' . >. " , /-1 / '-. 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MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGERpJv{ SUBJECT: AGENDA ITEM i ~F - MEETING OF NOVEMBER 23. 1993 FINAL PLAT APPROVAL/BELAIR HEIGHTS DATE: November 19, 1993 This item is before you to approve the final plat for Belair Heights (Bi-Lo Grocery) located at the southwest corner of Atlantic Avenue and S.W. 9th Street. This minor subdivision plat is required as a condition of site plan modification for the expansion of Bi-Lo Grocery. The proposed plat will combine four lots and a portion of an abandoned alley into two tracts and will dedicate additional right-of-way along Atlantic Avenue. The plat also provides two utility easements and an ingress and egress easement for access between the two lots. The plat has been properly prepared and is now ready for Commission action. Recommend approval of the final plat for Belair Heights. ~E-O '. '. . oX e11 C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID T. HARDEN, CITY MANAGER THRU: ~J)~~~ PR NCIP ER /S~7i . , FROM: Y OR PLANNER SUBJECT: MEETING OF NOVEMBER 23, 1993 APPROVAL OF FINAL PLAT FOR BELAIR HEIGHTS **CONSENT AGENDA** ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of the final plat for Belair Heights (Bi-Lo Grocery) . The project is located at the southwest corner of Atlantic Avenue and Southwest 9th Avenue. B A C K G R 0 U N D: In December, 1992, a major site plan modification for the expansion of Bi-Lo Grocery was submitted. After staff review, the modification was heard by SPRAB on February 10, 1993. SPRAB approved the modification pursuant to conditions, one being the processing of a minor subdivision plat. The applicant went back before SPRAB on June 30, 1993 to discuss the requirement to plat the property. After discussion, SPRAB upheld their previously imposed condition requiring the processing of a plat. The plat for Belair Heights was submitted on July 16, 1993. The proposed plat will combine four (4) lots and a portion of an abandoned alley into two tracts (B and C) and will dedicate additional right-of-way along Atlantic Avenue. The plat will also provide two (2) utility easements and an ingress and egress easement for access between the two lots. After review and submission of a revised plat, all staff comments have been addressed. The plat is now ready for City Commission action. '. '. . City Commission Documentation Final Plat - Belair Heights Page 2 PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board is not required to review minor subdivision plats. However, all issues that would have been addressed with the review at the Planning and Zoning Board, such as final engineering plans and the need for a FDOT permit, were addressed at the time the modification was approved by SPRAB. RECOMMEND E D ACT ION: By motion, approve the final plat for Belair Heights. Attachment: * Location Map & Reduced Plat or:SILOCC.DOC '. '. . Eft 1 L II 1 - I .. I I N.W. I L ,L I I T I 2N1l ~ ~ ~ I < < IT ~ .... .... I T JJ - j!: ~ N :: .... ~I~ N.W. ..-- 1ST I . . . ~ I'"': ~ ... ,.,: Z I", I-.l T ... \ - \ \. @\J: _1illllIIIill dII1IIIJ ITIJ] L I A TLANTlC A VENUE , Af --- I I , A~ ~ II.... I < 1-- ~ ~ < < i-..- ~ < ~ f-- - I ~ I-- J S.W. 1ST L-J ST. I I F I j!: j!: = at .... jf .... n ~ - .... .... .... E ~ - - - F 10 - - - 3i ~ ~ - en - ~ - - --' L S.W. I 1 L I 2ND - f-- ~ rn"\ - , ~ 3: ,: 3i- 3i 'I. 2110 iii iii iii iii S. - iii I T I - I BI-LO GROCERY - I '. '. .', _~l U~ ~AIU LUT~ J, 5 AND 6 AND THE LX'iLl<UJ\L AHC AREA FORMED BY THE 25.00 FOOT RADIUS AT THE NORTHEAST CORNER OF SAID .' LOT 6, SECTION 1:, TOWNSHIP 46 SOUTH, RANGE 43 EAST, DELRAY BEACH, PALM BEACH COUNTY, FLORIDA AUGUST 4, 1993 PREPARED BY: BURLISON A. GENTRY GENTRY ENGINEERING AND LAND SURVEYING, INC. P.O. BOX 243 DELRAY BEACH, FLORIDA 33447-0243 <;) H.E. C,' ~ ~ V~ r<'\ I\) 'l() /?A#6E I<) h,/," d7:L r?' /V T / c::' /'l' r E /V ~ C l.,-, ~ C'';:>V'NT>, __ ___ //~4 !ECTlO/V'~/:C __ ~o.o, ;V8:T'57'/B"~__ 3h?2r ?t'./? J<1Q.ZI' 'g ~ D = ,18'13'+0" M #.L/;YctJ,F8Lt'C-t'/ ~ R.=25.00' l<) ,..-: 8E,(!'1I,j'IIEI6"h'TS r,/'L',.(T LM{1k' 2tJ, /'~~c4S) \,) A = 38.50' TANGENT:, 2"1-, Z",' N. 20' "F" r:.."T .3 I M 20'oPF"LQTS CHotfO= 31-.80' N'",r /#&:,LVt',:k! CfltI/UJ 8cA/(I#5= S.,: 5 /3'r/o'J/'c /6~.(}" P. MI. . , ~ ~ ~ 25. tJO 't ~ ~ ' ~. \" ~~ t, T/i'ACT ^ 01 ~ ~ " I\:) ,~ \.... ~ '( . ~ ~. ~ ~ ~ ~ ~ ' ~~ ~ ~ ~ ~ ~ ~ ~ ~ ~ "- ~ ~ ~ ~I ~ , ~ 1?R.1f. 53. Zoo p.~,,,, Q\ ~ IV 8:r 10' 3/ 'IV ~ ~ ~ ---- ~ 1r;'.4LLEY-f/Jo/. ~ : ~ \.. \l ' 0. --t, ~" I. \;) ~ "' ~ '..... r_. tI... t...; I....... ~ Y) ..:::: ~ l>f: ,-' S' ~ h. I \" I\) { :(( ~ ~ [ TA'dCr Y- I" ~ ~ I I ' '- ~ . 1 - .\. q t:t'./: " " " tJ /0 ZS' ~ .f' 89'19'01"j/ /37./8' 1 2.5.()(}' 25:()(}' . ~ ;; .f, ,'t. /? ft'. 11. C ,.? /1 ~ ~ ~ LtJ T /7, 8LOt'K I .BEU!I( liE/GilTS' (/'ur $"''''% 2.q /'/!6E 45) 'TON: ACKNOWLEGHIENT: ) STATE OF FLORIDA ) If ) THE UNDERSIGNED HEREBY CERTIFIES THAT COUNTY OF PAUl BEACH ) BEFORE ME PERSONALLY IT IS THE HOLDER OF A MORTGAGE UPON , TO ME Hf' ) PROPERTY AND DOES HEREBY JOIN IN AND CONSENT TO THE TO HE, AND WHO EXECUTED THE FOREGOING INSTRUMENT AS \NDS DESCRIBED IN THE DEDICATION HERETO. BY THE OWNER 'HAT IT'S MORTGAGE WHICH IS IN OFFICIAL RECORD BOOK OF THE ABOVE NAMED BARNETT BANK, WEST PALM BEACH AND THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. ME HE EXECUTED SUCH INSTRUMENT AS SUCH OF SAID COR POI D TO THE DEDICATION AS SHOWN HEREON. SEAL AFFIXED TO THE FOREGOING INSTRUMENT IS THE CORPI JIE CORPORATION HAS CAUSED THESE PRESENTS TO BE SIGNED SAID CORPORATION AND THAT IT WAS AFFIXED TO SAID INS" ;L TO BE AFFIXED HEREON BY AND WITH THE AUTHORITY OF AND REGULAR CORPORATE AUTHORITY. GRS. WITNESS MY HAND AND SElIL THTS CO"., M T'l:"\ nITT':"l"" ", .", '. . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER[0"/ SUBJECT: AGENDA ITEM i 1;(;- - MEETING OF NOVEMBER 23. 1993 EMERGENCY MANHOLE REPAIR/LINDELL BOULEVARD DATE: November 19, 1993 This item is before you to approve the emergency repair of Manhole No. 23A located on Lindell Boulevard and to approve the award of contract for this project to Johnson-Davis, Inc. in the amount of $15,000. Site investigation and closed circuit TV inspection showed that the manhole had separated from the gravity sewer, thereby causing massive infiltration. Three quotes were received for the work. Johnson-Davis, Inc. was the low bidder. Recommend approval of the emergency repair of Manhole No. 23A located on Lindell Boulevard and approve the award of contract to Johnson-Davis, Inc. in the amount of $15,000 with funding from Water and Sewer Renewal and Replacement Sewer Systems/Manhole Rehab (Account No. 442-5178-536-61.84). ~ S-o I ,. Agenda Item No.: AGENDA REOUEST Request to be placed on: Date: Nov. 17. 1993 xx Regular Agenda Special Agenda Workshop Agenda When: Nov. 23. 1993 Description of item (who, what, where, how much): Staff reqQest Commission aDDroval of an emeraencv Durchase order to Johnson-Davis in the amount of $15.000.00 for emeraencv reDair of a sinkina manhole on Lindell Blvd. The subiect manhole has seDarated from the aravitv sewer connected to it resultina in massive infiltration of around water into the sewer system. Johnson-Davis has submitted the lowest of three (3) qQotes solicited for Derformance of the work. The funding source for this eXDenditure is account #442-5178-536-61.84. ORDINANCE/RESOLUTION REQUIRED: YES~ DRAFT ATTACHED: YE~ Department Head Signature: ~ w~r ~ Determination of consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of fl.l'lds): Fund~ng availabl~:~NO Fundl.ng alternatl.VeS (if applicable) LJ Account No. & Description ~i.2. ~''''ff 2:::::.~~ ~ ~ pi"...... Account Balance 'S flN,. }/J 'l9-NMbt ~ . . m ~387 82-Y-~ Cl.ty Manager Revl.ew: ~ ~ Approved. for Agenda: @NO t'10 Hold untl.l: ' Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved ~ -C{t;,/, '-f9' ~.;r 1100/1)3 7-9,000 -.. ~{ ~2-'f.B ,. MEMORANDUM TO: David T. Harden City Manager FROM: Richard C. Hasko, P.E.~ Deputy Director of Public utilities SUBJECT: Emergency Manhole Replacement Lindell Blvd. DATE: November 17, 1993 Attached please find an agenda request and a copy of quotes obtained through Purchasing Department for the emergency replacement of a sinking manhole on Lindell Blvd. The condition of the structure was reported on November 16, and the attached quotes were solicited that afternoon. site investigation and closed circuit TV inspections show that the manhole has separated from the gravity sewer connected to it and there is massive infiltration occurring. The lowest of three quotes obtained to perform the work is $15,000.00 from Johnson-Davis, and we are requesting approval of an emergency Purchase Order to Johnson-Davis in that amount. The funding source for this work is account #442-5178-536-61.84. cc: William H. Greenwood, Director of Environmental Services Ted Glas, Purchasing Officer File: Emergency Repairs Memos to city Manager .. <~ ~J ~ _ ~ V\ t--, . t-. <~, '-..1 ) \ J 'll ~ I I \ '1'0... ~ "'#-. SJ. J::. O. ',- I" ~ ~l \:>--. ~ ;)0. ::l 0 -- ~ ---- '--. "" "- ' "'... .- ~ ..\,"': .', <:> . '- t<j \-'- ~ ~ "i- ~~ \) .... ----. N.., t/l 11 =It:..... r -: ~. --..;"- ,........ (1. . r 3 .... ~ ... '- ~ \-" 0 "" " ~ ~ . "~ :;j'? \_' c:: ~ ~5.\...~' \Q -...::J~(\ ~ ... .... tI, Zo :t:-'-<.. '::::J ~ ~ ~~ 0) 0 ~ \ \' ~ s:.' ~ :: 'l. g. ~ 2 <"}.. (b ~.... (= ~ W (\ '- ' <:::.. '1l t", S:l \' ~~ ~ ~ y ~ t::- ~~ ~ _. ..n.. " ~ "'___.. -;::--. ..... ~ '.. t, ~,~ ~ ~ ~ ~ 0 ~ g N . --' ~ ('\ ~' ... (::-- ::::::". ~ -~ ~~ ,...._...., . ~ t ~~. '- ~' . _ ~ " N.. ~ ~ ~ -::::--~ ~ <\ ~. ~ C} r\) ~ , ~ ~ ~ ~ ~, '" '" ' <&.... \:-r'~' Q. r;J'~' ,.~:~ ~ ~ ~ ~ I)... '. 1-: '" ~ ~ ':" C ~.> ti, - '. ,- 1 I . ; I : t I I I ; I I ,. . 11/17/93 09: 13 'l1'HI7 585 :>252 ,Tnll:-;sn\-n~ n S ~OO3 ! J - 0 JOHNSON.DAVIS INC. HEAVY cOWrmUCTlON c(f_t><4.c4.1'.1 UNOERGROUNO UTIUTlES 60d HILLBRATH DAIVE LAN""'.,NA. FLORIDA 3:}<<i2 c.Q7"S88-1170 November 17,1993 :MI. Ted Glas, Purchasing Officer City of Delray Beach 100 N.W, 1st j\venue Dekay Beach.. J.lorida 33444 RE: SA.1\fITARY SEWER REPAm.- 646 LTh'l>ELL BLVD. Dear Mr. Glas: As requested by the Department of Environmental Services, the fonowing is our proposal for sanitary manhole placement. Remove and replace (1) sanitary manhole and up to 13 LF of811 PVC SDR in twO directions. Sod and pave as needed. LUMP SUM.. ,...... ....__........ ...,"...... ..... ...__ _.......... .., .'.....' ,. ,$15,000,00 THE ])ROPOSAL EXCLUDES: - wate." meter and deposit for hydrant ~ all pcmuts - thermo stripping SCTIEDULE IT .\.WARDED CONTRACT BY 4:00 PM, 11/17/93 - submit proposal, Wednesday 1111'7/93 - schedule utility locate, Thursday 11/18/93 - perform utility locates and mobilize equipment, Friday 11/19/93 - install dewatering system, Monday 11/22/93 - remove and replace manhole, Tuesday 11/23/93 - clean-up, Wednesday. 1l/24/93 - sodding and paving by Decemher I, 1993 '. '. J. .l ' J. , 'f cJ tJ '-' " . ..L oJ .... .. ',I, .J J 'J oJ.....J_ II. .' .. '.-.' . '.' - Ifwe may be of any further assistance, please contact our office. ~ell ~ trd -- ~ cott J, 'ohnson President SJJ/pmc I I I '. '. . SOUTHERr" PIPELINE, INC. UTIl.111FS CONTRACTOR 1471 Neptune Drive Boynton Beach, Florida 33426 (407) 732.6711 City of Delray Beach November 17/1993 434 S. Swinton Ave. Delray Beach/Florida 33444 Department of Environmental Services Ted Glas Project Bid proposal for replacement of existing sanitary manhole. Manhole 23A 646 Lindell Blvd. . Delray Beach, Florida Manhole Replacement 1 Precast Manhole 12 " Base (Delray Spec.) Cut 11.50 26' 8" P.V.C. S.D.R. 35 2 8" Fernco Adapters 20 Sq. Yds. Asphalt Replacement (Driveway) 15 Tons 3/4 Wash Rock 1200 Sq. Ft. Sod Replacement 1 Sprinkler repair as needed 1 Sewage bypass pumping (While under construction) 1 Trucking and Dump Fees of wasted material off site. Manhole Replacement Total 16,850.00 1. Permits and fees by City. 2. F.H. Meter by city. 3. Jetting and Cleaning of sewer main by city.. 4. Cost for city inspector to be paid by city. Note. A. Estimated starting time.(Friday - 1~19-1993) B. Estimated time of completion. (Thursday - 11-24-1993) ~AA, ~f\ '. '. ~-17'-93 .....En 4:42 CH.=::,Z EQUIP. CO. It.~C. P . 0 1 '855 Dr. Andre's Wey, Unit 5 e ~~" PH: (407) 278.4451 Delray Beach, FL 33445 n FAX: (407) 278-5149 -, - --- -. - \' \\1 Post.lt'. brand fax transmillal memo 7671 Fro", 'f".f'......,...!)... Co, :-- I .<:-.' PROPOSAL '-" t'.. J .1 Phono * 0 FIX - d: ? .1"YI~ Fu. [)atel Nave..be.... 17, 191)3 proQosal Sub~itted Tot Wor~ !R ~ Performed At: City of Del....ay Beach 6fS Lindell Str. 't34 S. Swinton Avenue Oelr"'ay Beach, Florida Delray Be.ch, FL 33444 Date of Plan 51 None ATTN: Mr'. Ted Gla ~ We hereby propos. to furni~h and install the following~ 1. 10' - H~' MANHOL.E W/10" BASE, BOOTS, AND RING AND COVER. 2. REPLACE e& LF OF Sit VCP W/2& LF OF 8" SDR 35. 3. RESTORATION. 4. REMOVAL FROM SITE E.X1SnNG MANHOLE AND <IF NECESSARY TREES) TREES ARE NOT TO BE REPLACED IF REMDVED. The above work to be perfor~ed in accordance with ver"'bal inforllation received 'r"'o. City Officials at job location. 5. MOT INCLUDED. 6. NO BYPASS PUMPING. 7. MOBILIZATION IS CONTINGENT UPON RECEJPT OF NEW MANHOLE. TOTAL LUMP SUM PRICE-------.-------------Dollar$ <$25,450.00) I With pay.ent to be .ade as follows-----....30 days of invoice. Any alteY'ation or' deviation 'FrOIl above specifications involving e)(tra cost!f. wlll be e)(ecuted only upon written order', and will b~collle an extra cha....ge ove.... and above the e sthate. All agreeMents contingent upon st....H~es, aecidents, 0.... delays b~yond our'" cont....ol. Ref>pectfuUy sublllit.ted PeY' , MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CI TY MANAGER &"'1-1"1 ! SUBJECT: AGENDA ITEM it 1;H - MEETING OF NOVEMBER 23. 1993 CHANGE ORDER NO. 2 AND REOUEST FOR FINAL PAYMENT/WYNN AND SONS ENVIRONMENTAL CONSTRUCTION. CO. j I DATE: November 19, 1993 j j This item is before you to approve a change order to the contract with I Wynn and Sons Environmental Construction Company, in the amount of I $1,700 which also extended the contract completion date for the I completion of Add Alternate Nos. 2 and 3 to the Lift Station No. 86 I Replacement project. ! Add Alternate No. 2 is for slat fence inserts and is necessary in I order to improve the aesthetics of the project. Alternate No. 3 is I for additional concrete pavement and is necessary in order to tie the as-built location of the slab into existing conditions, i.e. pavement. I Additionally, Wynn and Sons have requested final payment in the amount of $4,850 for completion of the project. Staff has reviewed the work and found it to be satisfactorily complete. Recommend approval of Change Order No.2 in the amount of $1,700 and , the request for final payment in the amount of $4,850 from Wynn and I Sons Environmental Construction, Company; with funding from Water and I Sewer Renewal and Replacement - Lift Station Conversion to Submersible I (Account No. 442-5178-536-61.83). 1 , ~ 1 I j i j I I 1 $-D 1 I I I I Agenda Item No.: AGENDA REQUEST Date: November 12, 1993 Request to be placed on: ~ Regular Agenda _____ Special Agenda _____ Workshop Agenda When: November 23, 1993 Description of item (who, what, where, how much): Staff reauests Citv Commission approval of Chanae Order #2 in the amount of Sl.700.00 to Wvnn and Sons Environmental Construction Co.. Inc. and an extension in contract time of 54 days to September 30. 1993. This work is for Add Alternate #2 for slat fence inserts and Add Alternate #3 for concrete pavement at Lift Station #86 Replacement lproiect No. 91-75). In addition. staff reauests Citv Commission approval for final payment of S4.850.00. since all work has been completed and accepted bv Eckler Enaineerina Consultants and citv staff. Attached please find correspondence bv the consultants and a contractors performance report. Fundina source for this work is account # 442-5178-536-61.83 ORDINANCE/RESOLUTION REQUIRED: YE~ DRAFT ATTACHED YES~ Recommendation: Staff recommends approval of Chanae Order #2 and final payment for replacement of Lift Station #86. ~1 Department Head Signature:~ ~~~~~~~~~f~/~/~ 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: 1!JINO ~ Funding alternatives (if applicable) Account No. & Description tA-t:. (wLs.)" JJF.rS'TA'T~ jib ~L1~16{ t; Account Balance :j '71/3'f-I .l-q ~2... .s:l'g, .<;:'3, '- 'I. 2-. ~ City Manager Review: Approved for agenda: ~NO {~1 Hold Until: ~ [1/- ( Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved AG175N12.MRM '. ,. MEMORANDUM DEPARTMENT OF ENVIRONMENTAL SERVICES TO: David T. Harden City Manager 1L/d(f; /1/16 FROM: William H. Greenwood Director of Environmental Services DATE: November 16, 1993 SUBJECT: REPLACEMENT OF LIFT STATION #86 CHANGE ORDER #2 AND FINAL PAYMENT Attached please find an agenda request for City commission approval of Change Order #2, to Wynn and Sons Environmental Construction Co, Inc. and request for final payment to the contractor for this work. Change Order #2 consists of Add Alternate #2, fence slat inserts and Add Alternate #3, concrete pavement in the combined amount of $1,700.00 as listed in contractors submittal dated July 28, 1992 (see attached) for replacement of Lift station #86. The requested time extension for this work is 54 days for a project completion date of September 30, 1993. This change order represents a 2.7% increase in the contract sum for a new total of $64,700.00. In addition, staff requests approval of final payment on the amount of $4,850.00 as recommended by the consulting engineer (see attached letter). The funding source for this work is from account #442-5178-536-61.83. WHG:JA:mm attachments File: Project No. 91-075 (D) WHG175DH.MRM '. CITY OF DELRAY BEACH CHANGE ORDER TO ORIGINAL CONTRACT CHANGE NO. 2 Final PROJECT NO. 91-75 DATE: PROJECT TITLE: Replacement of Lift Station #86 TO CONTRACTOR: Wynn and Sons Environmental Construction 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: As requested by the City, Contractor is to provide and install those items noted as Add/Alternates #2 and #3, dated July 28, 1992, submitted by Wynn and Sons Environmental Construction Co, Inc. SUMMARY OF CONTRACT AMOUNT ORIGINAL CONTRACT AMOUNT $ 63,000.00 COST OF CONSTRUCTION CHANGES PREVIOUSLY ORDERED $ 0.00 ADJUSTED CONTRACT AMOUNT PRIOR TO THIS CHANGE ORDER $ 63,000.00 COST OF CONSTRUCTION CHANGES THIS ORDER $ 1,700.00 ADJUSTED CONTRACT AMOUNT INCLUDING THIS CHANGE ORDER $ 64,700.00 PER CENT INCREASE THIS CHANGE ORDER 2.7 % TOTAL PER CENT INCREASE TO DATE 2.7 % EXTENSION OF CONTRACT TIME ALLOWED BY THIS CONTRACT 54 CALENDAR DAYS TO 9/30/93 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 and in proper ratio to the cost of the original work contracted for under benefit competitive bidding. CONTRACTOR SIGNATURE (CONSULTING ARCHITECT OR ENGINEER) (Seal) TO BE FILLED OUT BY DEPARTMENT INITIATING CHANGE ORDER Environmental Services Department 442-5178-536-61.83 FUNDS BUDGETED CODE CERTIFIED BY DELRAY BEACH, FLORIDA by its City Commission RECOMMEND: By: Project Manager Thomas E. Lynch, Mayor ATTEST: APPROVED: By: City Attorney City Clerk CH175N12.MRM '. '. I' , 4. LUMP SUM BID ,',: BlDOBR agrees to accept as full payment for the Lump Sum work' proposed ........ under this project as herein Specif.ied and as shown on the Drawings, based upon the undersignecl' 8 own estimate of quantities ancl c08ts, the following lump 8um ofa , ' , SU:J - .~. -tA-A-(.(,.. ';)Li:.n.,LJ. Dollar8 .' . .'. ~. and (.~ cent 8 $ ~_3/d()o ~" ii, (amount ,watten in words, has-precedence) J;, .: .':' LUMP SUM BASB BID BRBA1U)OWN .'.. " 'lor the ~ole purpo.e of evaluating bids, the following general of the total LUMP BUK BID 1. to be q1ven. The pr10e breakclown'.hall be fairly apportioned to the various part. of the.Work. If so reque8ted by the BNOINBBR, the CONTRACTOR shall sub8tantiate any price or prices with additional detailecl price breakdown. In the event of di8crepancy between the written lump sum stated in LUMP SUM BID and the arithmetic total of the following BIDDBR. BRBAJtDOWN, the lump sum statecl in writing above shall have prececlence. ._" "l (The Bidder must submit with this Proposal the apportioned amounts for the "Y' items li.ted below.) '. . ~'~~)I,' l!:!m Descriction Total Amount ,\ 1 Dismantle and convert existing ~ L.S. 86 to -' .- sanitary lllaDhole. $ ~. 000 . 2 Chain Link rence ~ and Oate '-? ' (section 02831) $A ,Of!)O . 3 Duplex submersible pump station (complete) ~ / ~ e- (Section 11310) $ -.:J ~J "^^'" .. ,1.1 . Total Lump Sum B'.tse Bid $ 6. '3', ,,~ - , . BID UBAItDOWIf J'OR ADD/ALTBRNATB ITBHS . The followiDq itema shall be bid separate from the lump sum figure above. The sole purpose of this .ection is to provide a basis for ,..'. determining payment for the following items in 'the event they become "rl,-" ' necessary for the successful'completion of this project.. " lJr.IIIl De.criDtion, Total Amount '" 1 - Asphaltic Pavement . ~ (Section 02510) . $ .( /OC) M $ ~C){j - Concrete Pavement j ~ (Section 03300) $ /. /C:;O , P-3.1 , ... , ,..' , . f-1-6V-\ Cr. () - ..../ .. .,. Ei ECKLER ENGINEERING CONSUL TING CIVIL ENGINEERS October 4, 1993 215.C3 Mr. Richard Hasko, P.E. City of Delray Beach 434 S. Swinton Avenue Delray Beach, Fl 33444 Dear Mr. Hasko: ".. Reference: Replacement of Lift Station Number 86 City of Delray Beach Project Number 91-075 Enclosed are three (3) original copies of the Certificate of Substantial Completion for the above referenced project and three (3) original copies of Contract Modification Number 2. The Certificate of Substantial Completion sets the date of Substantial Completion for this project of September 13, 1993. Final Completion for this project was to follow within 17 days of the Substantial Completion Date which was September 30, 1993. The final punch list for this project has been attached to these documents indicating that their completion will be required prior to final completion of the project. Contract Modification Number 2 covers the requirements for add/alternate items necessary for the proper completion of the project. The change order covers the inclusion of add/alternate item number 2, Slat Fence Inserts and add/alternate item number 3, Concrete Pavement. The total for this change order is a contract addition of $1,700.00. The contract time for this project has also been increased by 70 days to cover unforeseen delays in the completion of this project due to the final certifications of the new gravity sewer system installed along Barwick Road under a separate contract Please review these documents and if everything is satisfactory, have the proper City of Delray Beach personnel accept the Certificate of Substantial Completion on page CSC-2 where indicated by "City Accepts this Certificate of Substantial Completion On". The date, a signature and the typed name and title of the person signing are all required. The contract modification requires a signature of the appropriate City of Delray Beach personnel in the lower left hand comer where indicated by Owner. Once these documents have been completed, please return two (2) original copies of each document to our office. We will forward one copy of each to the contractor, Wynn & Sons Environmental Construction Company, Inc. and we will retain one copy of each for our files. 9381 WEST SAMPLE ROAD. CORAL SPRINGS, FL 33065 305/755-1351 Printed on Recycled Paper FAX 305/755-2741 , '. .. , . ~ Mr. Richard Hasko, P.E. October 4, 1993 Page 2 H you have any questions or require additional information pertaining to these documents or the project in general, please do not hesitate to contact our office. Sincerely, fj+- A~ Douglas K Hammann Encl. 215C3.038 '. ..,.~. .... '. - ~ E ECKLER ENGINEERING October 15, 1993 CONSUL TlNG CIVIL ENGINEERS 215.C3 Mr. Richard Hasko, P.E. City of Delray Beach 434 S. Swinton Avenue Delray Beach, Fl 33444 Dear Mr. Hasko: Reference: Partial Pay Request Number 4 (Final) Replacement of Lift Station Number 86 City of Delray Beach Project Number 91-075 Enclosed are three (3) copies of Partial Pay Request Number 4 (Final) from Wynn & Sons Environmental Construction Company, Inc. for work completed during the period of September 21, 1993 through October 12, 1993. We recommend funding the requested amount $4,850.00 as tinal payment for the above referenced project. Items for which payment is being requested which were completed during the final construction period consist of: 1. Work as contained in Contract Modification Number 2. This work involved the installation of the slat fence inserts and the concrete pavement of the lift station site. 2. Release of the remaining 5% retainage being withheld on this project Please review the enclosed Partial Pay Request Application and if you find everything in order, please sign and date all copies of the application and place this Pay Request in line for payment at your earliest possible convenience. One copy of the Pay Request is to be returned to Wynn & Sons Environmental Construction Company, Inc. with their payment and one copy is to be returned to Eckler Engineering for their files. H you have any questions or require additional information pertaining to this payment recommendation or the project status in general, please do not hesitate to contact me. Sincerely, ~;:t:~~ Encl. 215C3.039 9381 WEST SAMPLE ROAD. CORAL SPRINGS, FL 33065 305/755.1351 Printed on Recycled Paper FAX 305/755-2741 '. " ~~........-....~ #-__ .....:oar.....-..:~.;......~__,.. ...",~" ... ........ _._-..'.__.__._,_._....__.___ . [;> ~ Yt IMHE ~ V 1A\[P)(f.>[bD~&TD@~ /o/lz/93 DATE : - ~~fID ce~~fnIFDCAfli PROJ NO : 7/- tJ 7S- ~D~~A1(yJ~1& [t)~@[E APPLlCATION NUMBER: 'I PER I 00 FROM . 7/:1/ /73 I TO /()//z/73 I I , PROJECT NAME : ~ e p /0<:€1'}1( n f of L, S ." ~& CONTRACTOR: ~nt1 4 Sa"s &J,),;(JY)me~f~,J COl'1slruc/ioY) /nC. The contractor Is due the payment In the alount shown on the succeedln~ pages as payment for work completed tn accordance wl h the provisions of the contract. Eckler Engineering: ])~A-~ Date : 10//4/<:13 I Owner : Da t e : - Date : ACKNOWLEDGMENT OF PAYMENT We have received payment In the alount IndIcated on the ApplIcatIon and CertifIcate. Contractor : nl'/ f s b.;, IOY} rnea/-o,J ~S1fUCI-) ~r1 /fie. Address: r::; fflcl(YJ !-O'l', LafeWr,~ 1M, 33~L By : ifJ.", tJ~ . Date: /O/IZ}z.j Title: ~ ' PLEASE SIGN AND RETURN ONE COpy OF THIS ACKNOWLEDGMENT TO THE ENGINEER. r SIgnature FE ECKLER ENG I NEER I NG L . ................... ... .. .. ' .. '. l? iA\ iOOm~jj 1A\[;)1?ll. D ~~ V D @~ DATE: /11//2/73 I . ~ ~ lID <<: (g i:l V D fF 0 <C iA\ VrE PROJ NO: ~ / - 0 7 S- _ .L APPLICATION NO.: t; PERIOD FROM ___9/2/ /93 TO /d//Z /73 PROJECT : 'RePIa~fh~ d L,S. 8(0 , TO OWNER : c,d"7 a-f /)e ITa '1 FROM CONTRA~TOR : W~~. <I StJ/J5 E/lVI/drlhl",?ld {'~sfr<.1Ct.~ Ine, THRU ENGINr_1 : ECKler- b;Cj,n~-er'/JJ ,/ U ORIGINAL CONTRACT SUM: $ {; '3,000,00 2) APPROVED CONTRACT MODIFICATIONS: . I, 700, 00 . 3) CONTRACT MODIFICATIONS APPROVED THIS PERIOD ~ ~ ( II ST CONTRACT MOD I F I CAT I ONS NO~ S. ) :r- AND ATTACH COPIES OF CONTRACT MODIFICATIONS) .) REV I SED CONTRACT AMOUNT (SUI of L I nl' 1 & 2) : . 6'1 J 700, 00 &) TOTAL VALUE OF MORIC COMPL.ETED TO DATE: . &;'-1 L 700. 00 S) LESS AMOUNT RETAINED: ( 0 I~ . 0' 7) SUBTOTAL (L1na & · Line 6) : . ~ 'I, 700.00 . 8) l.ESS PREVIOUS CERTIFiCATES FOR PAYMENT: . 5'7. g'So.c>o . (Line 7 frol PrevtouI Appllcltlon) 9) CURRENT PAYMENT DUE (Line 7 - Line 8): . '" ~50,OO 10) BALANCE TO FINISH PLUS RETAINAGE : . () il) PERCENT PRO.JECT COMPLETE: (/bO I) CONTRACTOR~S CERTIFICATION . The Under_lgned Contractor Certlfle. : t) The work covered by thts Application for Pay.ent hal been co.plated In accordance with the Contract DOcullntl. 2) All preVious progress pay.ants received f~ol the OWNER on account of Work done under the contract referred to above have been applIed to dllcharge In ful I II I obligations of the CONTRACTOR Incurred In connection with Work covered by prior Appllcalons for PaYlant nUlbered 1 thru ._.___ Inclusive. 3) Title to all laterl.l, and equlp.ent tncorporated ln .Ild work or otn.rwlse lilted In or covered by thta Application forPay..nt will paas to the OWNER 11 till of pay.ant frea and clear of all liens, clatls. ,ecurlty Interests and enculbrances (except auch I' covered by bond acceptable to the OWNER). ~ ptJJ~ /tJ/lZiJ3 Contractor ~, Oat. PAYMENT OF THE AMOUNT IN ~ 101/411:> liNE g IS RECOMMENDED. Pro let Repruentltlvl Date EE ECKLER ENG' NEER I NG Sheet . J of 3 .. .......... .., .......... . ............. -.. . ......... ....... .... . ..... .... .. .. . -:---,..-.0..-,..... ~P~-26-9Z MON 16:ee ECK~ER ENGINEERING 7ee2741 P.04 W 1 '" ... ~ 0 ::""1' ~ f'- ~ . ~~ = ~~ ,{ ~ w~i; (j '" - -I ' ~u ' II ~ "' ~ ~ ~ ! ~ ~ i- ~ m :c "~ \)f\)co~~~ ~ , ~ t; u~ ~ ~ ~ ~ '- ,,~ ~ Q ~ '. ~ ~ ,. ~ c5 II 0 '-l () () 8 8 ~ () G ~ . ..~ ~ 8: ;i ~i ~ <:) <) ~ ~ \J ~ ~ ' ". Q: foE) ~ ~s ~<5ti.'~ ~ c ~ e e~~ c M ~ ~ ~ ;3 ~ g ~ ~ '. ."^- Uc ~ ()O ~ f': ~ ~ ~ ~ ...... ~ ~ . ~ ~)o- !!rJ ~ lo. m~lal!i , .- .I~-~ , ' o . ~ :::::t- !"<' II) 8 . ~ ~ I ~~ . .' ......rx '. . I I ;:... \l' ~ .. ! I 0 II~i~ ' ..;. .!~ ~i; : 5 ~ i ~8~~~Qo\)G ~'. -e . .()OQ~~ Q' ...J - u ~3~8 ~ci'~ ~ ~ ~ ; "" '" -t ~ 2 0 ~ ~ ~', -~~\~.::T()[N' '- 'Q ~ ~ ~ <l '.i s:::: .... 8i I:!:: ~ p.!:) - (5i) . I ~ ~~ ~~ ffi o-aa ~ ~..2~ ~~- ~ 3i 0- ~ ~ t "'- ~ l~ -:tJ - n n n ..--. a:>>.. ,8 ~ ~......... -.d ~ "'J '"' to '&IU ~ . i= -::s ~ I ~ .v '\) . 0 _'\I \J ...J ;2: ES q.J) !!: ~ ~ ~--"I~ '~ IV ~ ~ ~ oC 1.U .. _ I -:::::: . ~ \1 "" '6 ~ ~ ~ .... ..",.... ~ . ~ ~ ~ N..'U ~ !t. ~ '~ <Ii d ~ c:c ( ~ \ l' ~ ~- ~ \ Q .LLJ Cila ~ ~ ~ d~~ t-..~ ~ ,~ Cil c ~i " ~ N\ ~ \.I) ~ r' ~ ~ L~ " ---- ._- f MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS J FROM: CITY MANAGER ~1 SUBJECT: AGENDA ITEM # ~~ - MEETING OF NOVEMBER 23. 1993 REOUEST FOR FINAL PAYMENT/PROFESSIONAL ENGINEERING CONSUL- TANTS. INC. DATE: November 19, 1993 This item is before you to approve a request for final payment in the amount of $3,230 from Professional Engineering Consultants, Inc. for completion of the conceptual alternatives, for the proposed 0.5 Million Gallon Northeast Storage Tank, Booster Pump Station Building and Chemical Feed Facility. Staff has reviewed this project and found it to be satisfactorily I complete. All submittal materials have been received. Recommend approval of the request for final payment in the amount of $3,230 from Professional Engineering Consultants, Inc. with funding from 1993 Water and Sewer Bond Fund - Northeast Storage Tank (Account No. 440-4179-536-63.54). I ~ " Agenda Item No.: AGENDA REOUEST Request to be placed on: Date: Nov. 16. 1993 xx Regular Agenda Special Agenda Workshop Agenda When: Nov. 23. 1993 Description of item (who, what, where, how much): Staff reauests Commission aoproval of final pavment to Professional Engineerina Consultants. Inc. in the amount of $3.230.00 for services provided in coni unction with Services Authorization No.6. development of conceptual alternatives for the orooosed 0.5 MG Northeast Storage Tank. The total service authorization amount aooroved by Commission is $4.090.00. and all submittal materials have been received. The fundina source for this oroiect is account #440-5179-536-63.54. ORDINANCE/RESOLUTION REQUIRED: YE~ DRAFT ATTACHED: YE~ aooroval of final oavment to for com letion of Servi e Department Head Signature: Determination of consistency with Comprehensive Plan: City Attorney Review/Recommendation (if appl icable): Budget Director Review (required on all items involving expenc:li ture of fU'lds) : Funding available: ~/NO Funding alternatives /79 S.3b .&.3 5'1- (if appliZble) ~Account No. & Desc~Ption ~ ~~~ rl~- Account Balance ?-t7Q' 0 . -//?rIK- City Manager Review: ~TVfY\I;; c- Ihs /I Approved for Agenda: (!f/NO M Hold until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved '. -, MEMORANDUM TO: David T. Harden City Manager ~ FROM: Richard C. Hasko, P.E. Deputy Director of Public utilities SUBJECT: Professional Engineering Consultants, Inc. Final Payment - Service Authorization No. 6 DATE: November 16, 1993 Attached please find an agenda request and a copy of a final invoice for consulting services from Professional Engineering Consultants, Inc. in the amount of $3,230.00 for services provided in conjunction with Service Authorization No. 6., development of conceptual alternatives for the proposed 0.5 million gallon northeast storage tank. The total Service Authorization approved by Commission is $4,090.00 and all submittal materials have been received. The funding source for this payment is account #440-5179-536-63.54. cc: William H. Greenwood, Director of Environmental Services File: 93-035(0) Memos to City Manager .. Ij,/~,~ PEe PROFESSIONAL ENGINEERING CONSULTANTS, INC. INVOICE customer No. 659-2 ~M~ City of Delray Beach Environmental Services Invoice No. 4844 434 South Swinton Avenue Date: November 9, 1993 ~~~ Delray Beach, Florida 33444 'I!',}/' l Attention: Mr. William H. Greenwood '/N( ************************************************************* BILLING NO. 2 Project No. 93-035 Purchase Order No. 521527 Ref. No. DB-09-1.0 332090 Task Order No. 6 Description of Services under Task Order No. 6 - Period Ending: 10/31/93 Develop with city staff conceptual alternatives for proposed facilities including a 0.5 m.g. storage tank, and a booster pump station building, and a chemical feed facility. Lump Sum Fee of $4,090.00 100% Complete = $4,090.00 Total Earned To Date $ 4,090.00 Less Previous Billings ( 860.00) AMOUNT DUE THIS INVOICE $ 3,230.00 COST SUMMARY Contract Amount $ 4.090.00 Amount Earnf~d This per-iod $ 3.230.00 Amount Previously Earned $ 860.00 Amount Remaining $ 0.00 engineers planners surveyors 200 East Robinson Slreet . Suite 1560 . Orlando, Florida 32801 . 407/422-8062 . FAX 407/849.9401 .. . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER~J SUBJECT: AGENDA ITEM i 8S - MEETING OF NOVEMBER 23. 1993 REOUEST FOR FINAL PAYMENT/PALM BEACH COUNTY November 19, 1993 I DATE: I This item is before you to approve a request for final payment in the I amount of $4,352.01 from Palm Beach County for utility main I relocations performed in conjunction with the County's roadway improvement project at West Atlantic Avenue and Military Trail. I I The original budget for this project was $86,541.50. We have received I invoices from the County, including this request, which total $66,478.86. The savings are as a result of final field measured quantities and changes to the project which included abandoning relocated mains in place rather than removing them. Recommend approval of the request for final payment if the amount of $4,352.01 from Palm Beach County with funding from Water and Sewer Renewal and Replacement Water Distribution System Improvements (Account No. 442-5178-536-61.78). I f ~ 5-0 I f .. .- . Agenda Item No.: AGENDA REOUEST Request to be placed on: Date: Nov. 15. 1993 xx Regular Agenda Special Agenda Workshop Agenda When: Nov. 23. 1993 Description of item (who, what, where, how much): Staff re~ests Commission approval of final ~ayment to Palm Beach County in the amount ofS 4.352.01 for utility main relocations performed in coni unction with the County's roadway improvement project at West Atlantic Ave. and Military Trail. The original expenditure approved bY Commission was $86.541.50 and invoices from the County total $66.478.86. Savinas results from the difference between contract auanti ties and final measured auantities for structures. limerock base material. valves and sample points as well as abandonina relocated mains in place rather than removinq them. Funding source for this proiect is account #442-5178- 536-61. 78. ORDINANCE/RESOLUTION REQUIRED: YES~ DRAFT ATTACHED: YES@ Recommendation: h County. Department Head Signature: Determination of consistency with Comprehensive Plan: city Attorney Review/Recommendation (if appl icable): Budget Director Review (required on all items involving expenditure of fl.Wlds) : Funding available: YES/NO Funding alternatives (if applicable) Account No. & Description Account Balance city Manager Review: Approved for Agenda: @NO m Hold until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved '. - MEMORANDUM TO: David T. Harden City Manager P.E.(~~ FROM: Richard C. Hasko, Deputy Director of Public utilities SUBJECT: West Atlantic Ave.jMilitary Trail Water Main Relocation PN 91-028 DATE: November 15, 1993 Attached please find an agenda reques.t and copy of a final invoice from Palm Beach County for the relocation of City utility mains performed in conjunction with the County's project for i.mprovements to the West Atlantic Avenue and Military Trail intersection. The amount of the final payment is $ 4,352.01 from funding account #442-5178-536-61.78. The original purChaSE! order approved by Commission for this work was for a tot,al of $ 86,541.50. The total of all invoices from the County including this final billing is $ 66,478.86 resulting in a net credit~ to the City of $ 20,062.64. The savings is a result of the difference betwfi!en contract quantities versus final field measured quantities with respect to conflict structures, water main valves, sample points, and additional limerock for the roadway base course over utility mains. Also contributing to savings on the contract was a field decision to abandon relocated mains in place rather than removing them. cc: William H. Greenwood, Director of Environmental Services Ted Glas, Purchasing Officer Ralph Hayden, City Engineer File: 91-028 (D) Memos to City Manager '. . loard of County Commissioners County Administrator .1ary McCarty, Chair Robert Weisman (en L. Foster, Vice Chairman (aren T. Marcus, :::arol A. Roberts. Department of Engineering Narren H. Newell and Public Works Burt Aaronson Maude Ford Lee November 9, 1993 City of Delray Beach 434 South Swinton Avenue Delray Beach, Florida 33444 Attention: Mr. George Abou-Jaoude RE: utility Relocation Reimbursement Agreement West Atlantic at Military Trail Invoice number: 86112C-005 Gentlemen: Pll.~ase consider this a request for payment for expenses incurred during the period May 31, 1993 through August 31, 1993 for utility relocation work on the above project. utility work throu?h August 31, 1993 $ 66,478.86 Less previous invo1ces paid $-62,126.85 Amount due this invoice $ 4,352.01 Ploase draf1: a warrant in t.lle amount of $ 4,352.01 payable to the Board of County Conm\.issione:l:'s and forward to: Cashier Engineering and Public Works Dept. P. o. Box 21:a29 West Palm BE:i'lch, Florida 33416 Sincerely, 9. a.~ "(~ " - .L 11/"l1~ Evelyn lIen, Director Adlninistrative Servi.ces attachments cc: Cashier (acct numb = 360-361-0233-6994) "An Equal Opporll,r.ily - Affirmative Action Employer" @ prinled on '8q'Cled pllp<1f Box 21229 West Palm Ih~c\ch, Florida 33416-1229 (407) 684-4000 '. .. ~mmmmmmm~~~~~~~~ ~~ ~~ ~~ ~~ ~~ :~~l~ ~ ~m~~WN~O~OO~~N~O~ ~N W~ N~ ~W m~ I ml~ ~ I X I r1- -.I. 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I >- I II> I 1.11 .... r;. .0 I 1I1 N la c I C) 0 0 :::a ~ ~ fI 0100000 000100 III I . . . . . . . . . . . ::I ::I I co co co 0000 0.(:,)0.000 00000' .... r;. I 0 0 0 .::a 000 000000 00000 ~. I .... , . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER [If'? 8 {(, I SUBJECT: AGENDA ITEM it - MEETING OF NOVEMBER 23. 1993 RESOLUTION NO. 106-93 DATE: November 19, 1993 This is a resolution assessing costs for abatement action required to board up an unsafe building located on property at 236 S.W. 1st 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 $990 remains unpaid. Recommend approval of Resolution No. 106-93 assessing costs to board up an unsafe building located on property at 236 S.W. 1st Avenue. I I ~5-0 I I I I . ~ , ~ " ---.---------- ------- RESOLUTION NO. 106-93 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, PURSUANT TO CHAPTER 165, OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, ASSESSING COSTS FOR ABATEMENT ACTION REGARDING AN UNSAFE BUILDING ON LAND(S) LOCATED WITHIN THE CITY OF DELRAY BEACH; SETTING OUT ACTUAL COSTS INCURRED BY THE CITY TO ACCOMPLISH SUCH ABATEMENT AND LEVYING THE COST OF SUCH ACTION; PROVIDING FOR AN EFFECTIVE DATE AND FOR A DUE DATE AND INTEREST ASSESSMENTS; PROVIDING FOR THE RECORDING OF THIS RESOLU- TION, AND DECLARING SAID LEVY TO BE A LIEN UPON THE SUBJECT PROPERTY FOR UNPAID ASSESSMENTS; PROVIDING FOR THE MAILING OF NOTICE. WHEREAS, the Building Official or his designated representative has, pursuant, to Chapter 165, of the Code of Ordinances, declared the existence of an unsafe building upon certain lots or parcels of land, described in the list attached hereto and made a part hereof, for violation of the building codes and building requirements adopted by Chapter 165 and those Codes adopted in Chapter 96 of the Code of Ord- inances; and, WHEREAS, pursuant to Chapter 165, of the Code of Ordinances of the City of Delray Beach, the Building Official or his designated representative has inspected said 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 welfa:::e 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 (50) 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 . WHEREAS, neither an appeal to the Board of Construction Appeals or corrective action was undertaken in accordance with the order of the Chief Building Official; therefore pursuant to Section 165.41 the Build- ing Official caused the abatement action to be done; and, WHEREAS, the City Manager of the City of Delray Beach has, pursuant to Section 165.42 of the Code of Ordinances of the City of Delray Beach, submitted to the City Commission a report of the costs incurred in abating said condition as aforesaid, said report indicating the costs per parcel of land involved; and, WHEREAS, the City Commission of the City of Delray Beach, pursuant to Chapter 165, of the Code of Ordinances desires to assess the cost of said condition against said property owner(s). NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That assessments in the amount of as shown by the report of the City Manager of the City of Delray a copy of which is 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) , I 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 build~ng by the thirty (3D) 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/sfees and other costs of collecting said sums. ! - 2 - Res. No.106-93 ". . I ! Section 4. That this resolution shall become effective thirty (30) days from the date of adoption and the assessment(s) contained I 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. I I i Section 5. That in the event that payment has not been re- I ! 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 I 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. MAYOR ATTEST: City Clerk - 3 - Res. No. 1 06 - 9 3 '" NOTICE OF ASSESSMENT Date TO: David J. and Panel C. Schildmeier ADDRESS: 135 Montclair Avenue, Waltham, MA 02154 PROPERTY: 236 SW 1st Avenue. Delray Beach. Fl 33444 LEGAL DESCRIPTION: SI/2 of Lot 21 and Lot 22 (less W8'), C.H. Diggans. sub. Blk. 55, according to Plat Book 8. Page 58 of the official records of ~alm ~each ~ounty, d. You, as the record owner of, or holder of an interest in, the above- described property are hereby advised that a cost of $qqO 00 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 11-9-93 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 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 11-11-93 at a cost of $990.00 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 of all notices referred to in this notice are available in the office of the Buildtng Official. BY ORDER OF TilE CITY COMMISSION. City Clerk . '" .. , , MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER~ SUBJECT: AGENDA ITEM it <6L-- - MEETING OF NOVEMBER 23. 1993 AWARD OF BIDS AND CONTRACTS DATE: November 19, 1993 This item is before you to approve the award of the following bids and contracts: i i 1. Swinton Avenue Beautification - American Lighting Maintenance, Inc. in the amount of $413,765 with funding from Decade of Excellence Phase II - Neighborhood Improvements (Account No. 228-2712-524-61.76/$31,690) and Swinton Avenue (Account No. 228-4141-572-61.48/$382,075). 2. Repairs - Vacon Truck - Southern Sewer Equipment Sales in the amount of $11,690 with funding from Water and Sewer Equipment I (Account No. 441-5141-536-46.20). I 3. Lowson Headwall - Delray Marine Construction, Inc. in the amount of $11,850 with funding from Stormwater Utility Fund - Lowson Boulevard- E-3 1/2 Canal Headwall (Account No. 448-5461-538-62.21). 4. Rental Rehab - various properties and contractors - in the amounts indicated below; with funding from CBDG Rental Rehab (Account No. 118-1975-554-49.19): I A. 235 N. Swinton Avenue - Ray Graeve in the amount of $15,000 (City's share). B. 117 S.W. 1 st Avenue - Intercontinental Construction in the amount of $22,962 (City's share). Recommend approval of the award of the above bids and contracts with funding as indicated. ~ 0-0 I ,. I '. . . . . . Agenda Item No.: "'-GENOA REQUEST Date: 11/16/93 Request to be placed on:' x Regular Agenda Special Agenda Workshop Agenda When: 11/23/93 Description of agenda item (who, what, where, how much) I Bid Award for Swinton Avp.n1IP RPRl1ri fi r<>t-i nn Proj ect #92-42 ORDINANCEI RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: Approval . , Department Head Signature: ~C-~ ~ ~ - l Determination of Consistency with Comprehensive PlaD: City Attorney Review/ Recommendation (if applicable): Budget Director Review (required OD all ite.s involving expenditure of funds): Funding available: B NO Funding alternative . (if applicable) i (~ccount No. & Description: ~~~~~~4-61. 76 & 228-4141-572-61.48 ~ ccount Balance: 'l:!oE' ~fl.'7I - NSC.tf.(~~O{ll.d;fo+rIP1E!..rr...t II 32../} 7?~ :P.C>.E Pit n-- 'S:Wr/'lfOf'J ~ ~ jJ 9-3? 6eS.cr-; City Manager Review: I Approved Cor agenda: fiy/ NO t~1 Hold Until: Agenda Coordinator Review: Received: Action: Approved/Disapproved '. .. . ." M E M 0 RAN DUM TO: DAVID HARDEN, CITY MANAGER FROM: LULA BUTLER, DIRECTOR, COMMUNITY IMPROVEMENTLl2J RE: SWINTON AVENUE BEAUTIFICATION/AWARD OF BID DATE: NOVEMBER 16, 1993 ITEM BEFORE THE COMMISSION - - Consider award of bid for Swinton Avenue Beautification, Project No. 92-42 to American Lighting Maintenance, Inc., in the amount of $413,765.00. BACKGROUND Swinton Avenue Beautification was advertised as Bid No. 94-01 on October 13, 1993 and bids were opened on November 10, 1993. Four bids were received as follows: American Lighting Maintenance, Inc. $413,765.00 ARZ Builders, Inc. $447,274.00 Florida Design Irrigation, Inc. $515,856.00 Florida Blacktop, Inc. $598,910.00 A summary of the review of the bids by A. Grant Thornbrough and Associates is attached. Staff has also reviewed the bids and are in agreement with the Consultant's analysis. FUNDING SOURCE A portion of the funding for the project in the amount of $31,690.00 is to come from the Decade of Excellence 'Neighborhood Improvement Fund' Account # 228-2712-574-61.76 approved by the City Commission at their September 28, 1993 meeting. The balance of the funding is to come from Decade of Excellence 'Swinton Avenue Beautification', Account # 228-4141-572-61.48. RECOMMENDATION Staff recommends that the Commission consider award of bid for the Swinton Avenue Beautification Project, No. 92-42 to American Lighting Maintenance, Inc. in the amount of $413,765.00. '. '. A.GRANT THORNBROUGH AND ASSOCIATES 11m . November 15, 1993 - Jim Reynolds, P.E. Chief Design Engineer City of Delray Beach 434 South Swinton Avenue Delray Beach, Florida 33444 Re: Swinton Avenue Beautification Project No. 92-42 We have had the opportunity to examine the 4 bids submitted for the Swinton Avenue Beautification project. The following is a summary of our review. FLORIDA BLACKTOP, INC. $598,910.00 1. Did not include schedule of values for the plant material in our bid package. 2. Did not fill out trench safety act on page P-13. 3. Did not give us list of sub-contractors. 4. They have not indicated that they have had any experience in a similar project. 5. They are $185,145.00 above the low bidder's total evaluated bid and are the highest bid. FLORIDA DESIGN IRRIGATION, INC. $515,856.00 1. They have included the schedule of values of plant material. 2. The bid is in order. 3. They have indicated that they have done work similar to this project. 4. In the schedule of bid prices they are approximately $30,000.00 above the other bids on type "0" curbing, $12,000.00 above the other bids on sidewalk reconstruction, and $102,091.00 above the low bidder's total evaluated bid. 5. They have not included a list of sub-contractors. Landscape Architecture and Land Planning 132 North Swinton Avenue Delroy Beach. FL 33444 (407) 276-5050 Fax: 276-8777 '. .. , ., ARZ BUILDERS, INC. $447,274.00 1. Did not include the schedule of values for plant material in our bid package, 2. In the schedule of bid prices, they seemed to be out of line in the South 2nd Street intersection improvements. They were approximately $32,000.00 above the other bids on this item. 3. We are missing sheets P-14 through P-18 in our bid packag e. 4. There is an error in their computations- Their total evaluated bid is $447,274.00 and we have calculated it to be $444,274.00 AMERICAN LIGHTING MAINTENANCE, INC. $413,765.00 - 1. The bid is complete and professional in all respects and includes the schedule of values for plant materials. 2. They are a highly qualified and experienced firm. 3. We initially questioned the schedule of bid prices -sixty day watering and maintenance item of $2,500.00. However, after speaking to Howard Searcy from American lighting Maintenance, Inc. we understand that the landscape line item included money for the watering in of the plant material for 60 days after substantial completion. At the time of the contract, we request that the watering price be removed from the landscaping line item and placed in the sixty day watering and maintenance line item so that time of payment will reflect the time of work. As previously stated, we recommend acceptance of American lighting and Maintenance, Inc. in the sum of $413,765.00 based upon their low bid price and their professional and complete bid package. Sincerely, c~or~lz~ A. Grant Thornbrough and Associates cc: Nancy Davila, City Horticulturist '. .. Agenda Item No.: AGENDA REOUEST Request to be placed on: Date: Nov. 15. 1993 xx Regular Agenda Special Agenda Workshop Agenda When: Nov. 23. 1993 Description of item (who, what, where, how much): Staff reauests Commission aDDroval of an S 11.690.00 exoenditure for needed reDairs to the City utilities DeDt. Vac-Con Truck (VID 4#455) bY Southern Sewer EauiDment Sales reDresentinq Vac-Con Industries. Inc. . the vehicle manufacturer. ReDairs invol ve R&R on the fan assembly and vacuum chamber due to deterioration from normal use of the equi~ment. These repairs must be made by the manufacturer due to the sDecialized nature of the equipment. Repairs will reauire aDproximately seven days. The fundinq source for this work is account 4#441-5141-536-46.20. ORDINANCE/RESOLUTION REQUIRED: YES@ DRAFT ATTACHED: YES@ Recommendation: Staff recommends for reDairs to the C't Vac-Con Truck. Department Head Signature: ~ Determination of consistency with Comprehensive Plan: City Attorney Review/Recommendation (if appl icable) : Budget Director Review (required on all items involving expendi ture of funds) : Funding available: ~NO ... Funding alternatives (if applicable) ~ccount No. & Description 441 ,/ 'fI S36 1J.b;;;1..{) vJ Is - EZJ) l./Jp tY /h ,..r;:- ecount Balance -i I~R97- ~Z-- , City Manager Review: Approved for Agenda: @/NO M Hold until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved '. -. MEMORANDUM TO: David T. Harden City Manager ~,~ FROM: Richard C. Hasko, P.E.~~ Deputy Director of Public utilities SUBJECT: Repairs to Vac-Con Truck (VID #455) DATE: November 15, 1993 Attached please find an agenda request and a copy of a quote from Southern Sewer Equipment Sales representing Vac-Con Industries, Inc., for repairs to the fan assembly and vacuum chamber on the subject vehicle. The vehicle is six years old and normal wear and tear during daily routine useage of the equipment has resulted in deterioration of the vacuum chamber and fan assembly. This condition is a potential safety hazard since a rupture of the chamber walls during operation could result in the ej ection of metal particles at high velocity causing serious personnel injury and property damage. Due to the specialized nature of the equipment, these repairs must be accomplished by the vehicle manufacturer. The quote for the repairs is $ 11,690.00 with funding from account #441-5141-536-46.20. Repair time is estimated at seven (7) days. cc: William Greenwood, Director of Environmental Services Ted Glas, Purchasing Officer Richard Corwin, Deputy Director of Public Works Mike Offie, Water/Sewer Network Superintendent File: W/S/ Network Equipment 11/23/93 Agenda File ,. . . SENT flY: SOUTHERN SEIJJER EG1U I P 11-12-93 12: 16Pt'1 407595917l-1DELRA'l ErN. SERVICES "* 1 ~ SOUTHERN SEWER EQUIPMENT SALES 506 S. U.S. 1 . Ft. Pierce. Ft. 34950 QUOTATlON . FROM INQUIRY NO. LAVERNF DATE 1l/1?/qq TERMS OEUVERY TO Cit.y of Delray PRICES OUOlCD AR~ F,O.B. Sc.ott Solomon 1-407-243-7060 WE ARE PLEASED 10 QUOTE ON YOUR INQUIRY AS FOL1..0W5: OUANnTV DE!CRlP1l0N PRIC&' IW Here is the information that you requested... ....... 3 stage fan assembly ... Estimated Cost ONLY/Labor INSTALLATION... Blower" . . . " . . *' . . . . *' . . . . , . . . . . . . . . . . . . . . . . . . . . . .. . . " $9,640.74 Sheave, Belt & Bushing . "' .......... .... ..... .... 1,000.00 Labor estimated 15 hours @ $70.00 l,OSO.OC Total ,11,690.0C (407) 595..917' FAX 1-800-182-4134 (407) 895-6940 . - ..... "... "/1, Woman Owned 8uslnessll '. '. - - MHMORANDUM TO; DICK HASKO, DEPUTY DIRECTOR OF PUBLIC UTILITIES FROM: MICHAEL S. OFFIE, BUPT. OF WATER/SEWER NETWORK SUBJECT; VAC - CON FAN ASSEI-1BLY DATE: NOVEMBER 3, 1993 SCOTT SOLOMON HAS BROUGHT TO MY ATTENTION THE NEED TO REPLACE THE VACTOR TRUCK FAN ASSEMBLY. THE METAL IN THE CHAMBER AND FAN ASSEMBLY IS WEARING THIN FROM NORMAL WEAR AND TEAR. IF THE VACUUM CHAMBERS SHOULD RUPTURE, PARTICLES OF METAL COULD BE EJECTED AT HIGH VEI,OCITY CAUSING SERIOUS PERSONNEL INJURY AND PROPERTY DAMAGE. TO HAVE THIS ASSEMBLY REPLACED, THE VAC-CON WILL HAVE TO BE RETURNED TO THE FACTORY FOR SEVEN (7) DAYS. COSTS FOR THESE REPAIRS ARE APPROXIMATELY $12,000.00. A RAPID RESPONSE TO THIS REQUEST IS APPRECIATED. THANK YOU /~ ~ ~~ -~ ~, . ~CHAEL- S OFF E SUPERINTENDENT OF WATER/SEWER NETWORK CC: FILE ,. Agenda Item No.: AGENDA REOUEST Date: Id,dca~ Request to be placed on: ~ Regular Agenda _____ Special Agenda _____ Workshop Agenda When: November 23. 1993 Description of item (who, what, where, how much): Staff requests award of the Lowson Boulevard E 3-1/2 Canal headwall construction to Delrav Marine Construction. Inc. in the amount of S 11. 850.00. This pro;ect consists of constructina a 10' hiah bv 25' wide rip rap wall with a concrete cap in the E 3-1/2 Canal north of Lowson Blvd. The Pro;ect No. is 93-41: Fundina source for the pro;ect is 448-5461-538-62.21. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends award of the Lowson Boulevard E 3-1/2 Canal Headwall to Delrav Marine Construction. Inc. . the lowest responsive responsible bidder in the amount of 11 850.00. " 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 VNO Funding alternatives ~f applicable) Account No. & Description u::>w.so/"J ~v[) - E-?' llz ~ ~,ffu -:;~",""w~J-.:t:) it. ~count Balance it /I r ~ !f-'f'iJ m! s.3,S! ~. 2./ , I~ C ty Manager Review: Approved for agenda: ~/NO t?1 Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved /agenda.kt '. ,. DEPARTMENT OF ENVIRONMENTAL SERVICES MEMORANDUM TO: DAVID HARDEN CITY MANAGER THRU: WILLIAM GREENWOOD, P.E. DIRECTOR OF ENV. SVCS. FROM: RALPH HAYDEN, P.E. ,\--~:t\/1 CITY ENGINEER l~ DATE: November 9, 1993 SUBJECT: LOWSON BOULEVARD E 3~ CANAL HEADWALL PROJECT No. 93-41 QUOTE No. 886 ------------------------------------------------------------------ I Attached is an Agenda Request for the Regular Commission Meeting on ,1/23 '13 M-1lJ\1st. 18, 1992, requesting award of the construction contract for the referenced project to Delray Marine construction, Inc. Their quote in the amount of $11,850.00 was the lowest responsible responsive quote. We sent proposal forms and specifications to eight (8) contractors, of these, three (3) submitted quotes. This was a lump sum bid and the three (3) quotes received were as follows: ....... ......... .. .......... . . ... ... ............. .. .. ..1.......... ..... ....... ........ .. ,...................,................... .,....................- - ,--..-.......",.........._- ---......".."",.". ..--.---....-................-.,.,...".., ......"...........----.......... ............."...---..............................,............................. p;1.fiVM:a.:t"iri~~a.~Q\tilifta.1iriKi~i.riii~I~I.rilli ................const.ruct.iorHUjhic...'.......................constru6tiOD~>,'IDCW...'...>........coDstructiOn.W.....zti6W ....................---- ...."..,......._._---_.-...~ .................-._-........-..,.,......_...-..---..-......,.,..,.,...........-- ....,...."..,..,..........-................,..,..,..........--................,.,...,..,. .._...... ,.., ,....__.._.__.. ,., H....' ............,... ........................._..___......_ ,.... ,....._..._.__.___._....., .., ............... _............................................,..........._..__.__._......................... .......'."......-.---.......,..".,...........,...-...- ..-.......................-..-.........,.....-.--.-..-............,.,.,...,..,.....,.. ',.....,..,.....................................,..............--.-...-.................'..". ...,.........,.....,.........--......,.,................,...... ....-.........................-..--....-...........-.....-...-....-......"'.".'..'..'..'. ..,.-.......,....................................,........,.........-...,................,.... .-....--....- ...-.'...'................. ......................,.."., ".-' .'....................-......-..- -....................... .-....,..,..,..,..,..... "','.' ,.........,................... ............................... ..'-........,........... . -...................... ..-.................... ....'............................ -.- ----....................-.-........-.................. .. .'.'...'......-..........,...................................,.,......... ...... ....'............. ......---..................... ......................."... , --......................... ----.......................... -- .................. .... .. . ............................. .......................... ....... ..,........ ,~~;~~q~9()<$~~~'7$oicjp$~'ii'!j7Wgcj As this construction is a maintenance item, requested by FPL and Lake Worth Drainage District, it was felt, asking for quotes would expedite the selection of a Contractor. Furthermore, it was estimated, the low quote would come in just under $10,000.00. Since the low quote is over $10,000.00, Commission approval is being requested. This project consists of constructing a riprap headwall with a concrete cap, dredging the canal, and grading and sodding the back slope in the E 3~ Canal north of Lowson Blvd. The funding source for this project is 448-5461-538-62.21. RH: kb Attachments cc: Ted Glas, Director of PurChasing File: Project No. 93-41 (D) Memos to City Manager AR9341. 001 '. '. ~ - F=PL February 10, 1992 :', . . , r....., 1 .( . P1 . ,. ,"" .' j " ~. . . .,:' ((~: GS, U \~? ~';P, ,'.',/ Mr. Shaughn Webb Lake Worth Drainage District 13081 S. Military Trail Delray Beach, Florida 33484 Re: E-3 1/2 Canal Dear Shaughn: The north header wall of the E-3 1/2 Canal on Lowson Boulevard has deteriorated, allowing the surrounding soil to fill in the Canal. The eroding soil is beginning to expose an existing Florida Power & Light feeder cable and conduit system which runs parallel to the north side of Lowson Boulevard. Could you have someone please look into this situation as soon as possible. Sincerely, ~~ ~J4' Louis Zorzi Distribution Engineer LZ/nc an FPL Group company '. " I Is: lOWSON tE I ./ ~ LOCA TION MAP E-31 CANAL :t25' EXISTING EXISTING 54" CIolP 84" ClAP EXISTING _ _ L-::::::.FPL CONDUIT I I I I I I I I LaWSON 8 0 U: L ~ V A 1 D : I I I I I 0 I I I I 4: 0 c:: c:: ~ 0 0 , SITE PLAN N.T,S. CITY of DELRAY BEACH LOWSON BLVD PC ~ ENVIRONMENTAL SERVICES DEPARTMENT ~ E 3-1/2 CANAL HEADWALL PROJECT No. 93-41 3 of 6 434 SOUTH SWINTON AVENUE, DELRAY BEACH. FLORIDA 33444 LOCATION MAP & SITE PLAN '" ' ' .. 1 I" :1:25' "I PROPOSED :1:15' HEADWALL MA TCH EXISTING GRADE t") ~ --..... ~LEX'SnNG ~ t") PROPOSED 84" FLOW LINE 54" ~ BACK SLOPE - -'-)-----7-- EXISTING "-.... ---- FPL CONDUIT PROPOSED ~ I FRONT ELEVATION PROPOSED FLOW LINE HEADWALL NTS EXISTING 84" CMP SIDE ELEVATION NTS - <t - LOWSON BOULEVARD I . . . . . . . . , . . . . . . . . . ... . 'I'. "'I'. ........., . I "'I .." , .... . ..... ....... . .... .... ............. .. .......,..... . . . .... .......... L{") ..... .. ~ . . .. ........ .....,..... ..- . .....,..... """"'1""..,"" 'I ,... . -H . . . , . .. . ':::1::::: ,'.. :1:::::::<::.::,:: .... . .. .. . . . .. . .. . .. . . . . ........, . ......... . ................... . . . . . . . . . . . . . . . . . . . . . . , .... . " , EXISTING PROPOSED FPL CONDUIT HEADWALL EXISTING EXISTING 84" CMP :I: 25' 54" CMP PLAN VIEW NTS NOTES: 1, PIPE LOCATIONS AND DIMENSIONS ARE APPROXIMATE AND SHALL BE FIELD VERIFIED BY THE CONTRACTOR 2, LENGTH OF HEADWALL SHALL BE FROM EAST BANK TO WEST BANK OF CANAL, CITY of DELRAY BEACH LOWSON BLVD PC ENVIRONMENTAL SERVICES DEPARTMENT ~ E 3-1/2 CANAL HEADWALL PROJECT No. 93-41 4 ot 6 434 SOUTH SWINTON AVENUE. DELRAY BEACH. FLORIDA 3344. MINIMUM SPECIFICATIONS '. ...... i I PROPOSED RIPRAP HEADWALL I' :t25' "I A .. SOD BACK SLOPE PROPOSED 12" x 12" ... . .a.. CONCRETE CAP 3' PROPOSED /"" RIPRAP 0 ,... 84" 54" EXISTING XISTING ....... .-/ -~, ./ A FRONT ELEVATION NTS NOTES: (1) ALL RIPRAP BAGS SHALL BE SECURED BY PINNING, USING No, 4 REINFORCING BARS 18 INCHES IN LENGTH, AS FOLLOWS: (0) THE CONCRETE CAP SHALL BE SECURED USING BARS @ 2' O,C.. EXTENDING 6" INTO CONCRETE CAP AND 12" INTO TOP OF RIPRAP, (b) THE END BAGS SHALL BE SECURED USING TWO BARS PER BAG. ONE VERTICAL AND ONE DIAGONAL. (c) THE NEXT TO LAST BAG ON EACH END SHALL BE SECURED BY A BAR WHICH IS DRIVEN DIAGONALLY. (d) BAGS LOCATED OVER THE PIPE SHALL BE SECURED BY A BAR WHICH IS DRIVEN DIAGONALLY, (e) ALL REMAINING BAGS SHALL BE SECURED WITH A SINGLE BAR, (2) BARS SHALL BE DRIVEN TO ONE INCH BELOW THE SURF ACE OF THE BAG, (3) THE COST FOR FURNISHING AND INSTALLING THE BARS SHALL BE INCLUDED IN THE LUMP SUM PRICE OF THE RIPRAP WALL. CITY of DELRAY BEACH LaWSON BLVD PG ENVIRONMENTAL SERVICES DEPARTMENT ~ E 3-1/2 CANAL HEADWALL PROJECT No. 93-41 Ii of 6 434 SOUTH SWINTON AVENUE, DELRAY BEACH. FLORIDA 33444 RIP RAP DETAIL '. . ',.-'.' .' ' " ~ - . "'.. ,. I 112"1 3/4" RAD.(TYP) <r' ." r '., .. ' ;4~ ..~ #6 BARS AND #3 .' ~." <I STIRRUPS @ 6" a.c, 4, 12" .. '," .<\, ~ 3" (TYP.) #4 BARS @ 2' a.c. PROPOSED 12" x 12" CONCRETE CAP PROPOSED BACK SLOPE a I N '0 EXISTING ~ I 84" CMP N 0 I 0 .... a I to EXISTING FL, ELEV. r\./'V"V"\./'V PROPOSED FL, ELEV. SECTION A-A NTS CITY of DELRAY BEACH LaWSON BLVD PG ENVIRONMENTAL SERVICES DEPARTMENT ~ E 3-1/2 CANAL HEADWALL PROJECT No. 93-41 6 01 6 434 SOUTH SWINTON AVENUE. DELRAY BEACH. FLORIDA 3344. RIP RAP SECTION A-A :/.:;,.. . , ' .. '. Agenda Item No.: AGENDA REQUEST Request to be placed on: Date: NOVEMBER 17, 1993 Regular Agenda Special Agenda Workshop Agenda xxx Consent Agenda When: NOVEMBER 23, 1993 Description of item (who, what, where, how much): CASE' ADDRESS RR AMT. INVESTOR'S AMT 93-004RR 235 N. SWINTON AVENUE $15,000.00 $34,455.00 93-006RR 117 SOUTHWEST 1ST AVE. $22,962.00 $22,963.00 (Example: Request from Atlantic High School for $2,000 to fund project graduation). ORDINANCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation:RECOMMEND APPROVAL OF COMMUNITY DEVELOPMENT RENTAL REHABILITATION PROGRAM GRANT AWARD AND CONTRACT AWARD FROM ACCT. #118-1975-554-34.65 INVESTOR'S SHARE AND ACCOUNT #118-1975-554-49 .19 RENTAL REHABILITATION SHARE (Example: Recommend approval with funding from Special Events Account No. 001-3333-555-44.55). ~ ~ Department Head Signature: ~-/ ...... .-=. City Attorney Review/ Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available:~/NO ~ Funding alternatives: (if apPlicable~ ~ Account No. & Descriptio~ 11~ 1'1/)" SS-lf 3'1- ,,~ CJTI -:esv fvkrOif-; f2e~!::,~L~ Account Balance: 1\9: ,'nr SSlf Y-9 l'j Ha VS(N<J ~4f+<-> As~ t:f3) City Manager Review: Approved for agenda: f!JlNO m1 Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved .. J~CLvOrs ~vtJL ~ ~t'-1 R,. /-. ~11...-. '. " MEMORANDUM TO: David T. Harden, City Manager THROUGH: Robert Barcinski, Assistant City Manager I~ FROM: Ted Glas, Purchasing Officer viJt DATE: November 17, 1993 SUBJECT: DOCUMENTATION - CITY COMMISSION MEETING - NOVEMBER 23, 1993 -BID AWARD - BID #94-10 RENTAL REHABILITATION PROGRAM Item Before City Commission: The City Commission is requested to award a contract to contractors as listed below, for rental rehabilitation projects. Background: The Community Development Division handles and processes their formal bids on rental rehabilitation projects, with funding from their rental rehabilitation budget. Property Contractor Amount 235 N. Swinton Ave. Ray Graeve Const. $49,455. (The City's Share - $15,000.) 117 SW 1st Ave. * Intercontinental Const. $45,925. (The City's Share - $22,962.) *The low bidder for this project is South Florida Construction at $34,650. However they did not submit the required unit price breakdown. Their bid can not be properly evaluated by Community Development Staff, and is considered unresponsive. The in-house estimate for this project is $46,310. The Community Development Coordinator and the Director of Community Improvement have reviewed the bids, and recommend award to above stated contractors. Recommendation: The Purchasing Officer concurs with the recommendation to award to the low responsive bidders as stated above. Attachments: Memorandum from Community Development Bid Information Sheets c: Lula Butler '. M E M 0 RAN DUM TO: DAVID HARDEN, CITY MANAGER FROM: DOROTHY ELLINGTON, COMMUNITY DEVELOPMENT COORDINATOR2J~ THRU: LULA BUTLER, DIRECTOR COMMUNITY IMPROVEMENT~ DATE: NOVEMBER 17, 1993 SUBJECT: RENTAL REHABILITATION PROGRAM/CONTRACT AWARD ITEM BEFORE THE COMMISSION This is to request approval of two Rental Rehabilitation Deferred Loans. This request is in accordance with the City's Community Development Division's approved Policies and Procedures. BACKGROUND The program provides for the rehabilitation of investor owned substandard units, located within the CDBG Target Area. Contract awards are based on actual cost of the rehabilitation to an eligible structure. Owners are eligible for a dollar for dollar match of Rental Rehabilitation Funds for total cost, not to exceed $8,500 per unit. Community Development staff provides the detailed work write-ups, cost estimates for work specifications, and bid process for all eligible structures. Investors are required to escrow their share of the cost with the City prior to the issuance of the Notice to Proceed. Inspection of work will be done by the Community Improvement Department's Building and Community Development Divisions. Contracts will be executed between the building contractor and the property owner. The City remains the agent and thi s office monitors all work performed by the contractor ensuring compliance according to specifications and program guidelines. Pay requests require both contractor's and owner's signatures. Funds are disbursed on the basis of a dollar for dollar match of the owners share with the Rental Rehabilitation Funds. The owners and properties have met the eligibility requirements as specified in the Rental Rehabilitation Program description. Detailed work write-ups and individual files are available for review at the Community Development Office. RR14/PG1 '. RECOMMENDATION Staff recommends the awarding of a Rental Rehabilitation Loan for the following: CONTRACTOR PROPERTY RR DEFERRED INVESTOR ADDRESS LOAN SHARE RAY GRAEVE CONST. 235 N. SWINTON AVE. $15,000.00 $34,455.00 INTERCONTINENTAL 117 S.W. 1ST AVE. $22,962.00 $22,963.00 RR14/PG2 '. CITY OF DELRAY BEACH COMMUNITY DEVELOPMENT DIVISION BID INFORMATION SHEET BID #: 94- 10 - APPLICANT: MICHAEL WEINER APPLICATION #: 93-004RR PROJECT ADDRESS: 235 N. SWINTON AVENUE DATE OF BID LETTERS: NOVEMBER 5, 1993 DATE OF BID OPENING: NOVEMBER 16, 1993 NAME OF CONTRACTORS AMOUNT OF BID ABISSET CORPORATION $ B & JR CONSTRUCTION $ CHARLES JACKSON $ CARLO MERCURIO $ CALIBRATED LAND DEVELOPMENT $ CSB CONSTRUCTION $ INTERCONTINENTAL CONSTRUCTION CORP $ 60,700.00 HENRY HAYWOOD $ NO BID MJD CONSTRUCTION SERVICES $ CARLO MERCURIO $ PRESTON CONSTRUCTION $ RAY GRAEVE CONSTRUCTION INC. $ 49,455.00 SOUTH FLORIDA CONSTRUCTION $ 58,510.00 (INVALID BID) IN - HOUSE ESTIMATE: $57,399.00 CONTRACTOR AWARDED CONTRACT: RAY GRAEVE CONSTRUCTION INC. BID/CONTRACT AMOUNT: $ 49,455.00 COMMENTS: LOW BIDDER BIDFORM/PGl '. CITY OF DELRAY BEACH COMMUNITY DEVELOPMENT DIVISION BID INFORMATION SHEET BID #: 94- 10 APPLICANT: LOU JENSEN APPLICATION #: 93-006RR PROJECT ADDRESS: 117 SOUTHWEST 1ST AVENUE DATE OF BID LETTERS: NOVEMBER 5, 1993 DATE OF BID OPENING: NOVEMBER 16, 1993 NAME OF CONTRACTORS AMOUNT OF BID ABISSET CORPORATION $ B & JR CONSTRUCTION $ CHARLES JACKSON $ CARLO MERCURIO $ CALIBRATED LAND DEVELOPMENT $ CSB CONSTRUCTION $ INTERCONTINENTAL CONSTRUCTION CORP $ 45,925.00 HENRY HAYWOOD $ NO BID MJD CONSTRUCTION SERVICES $ CARLO MERCURIO $ PRESTON CONSTRUCTION $ RAY GRAEVE CONSTRUCTION INC. $ SOUTH FLORIDA CONSTRUCTION $ 34,650.00 (INVALID BID) IN - HOUSE ESTIMATE: $ 46,310.00 CONTRACTOR AWARDED CONTRACT: INTERCONTINENTAL CONSTRUCTION CORP. BID/CONTRACT AMOUNT: $ $45,925.00 COMMENTS: LOW BIDDER BIDFORM/PGl . CITY OF DELRAY BEACH. FLORIDA - CITY COMMISSION I REGULAR MEETING - NOVEMBER 23. 1993 - 6:00 P.M. PUBLIC HEARINGS - 7:00 P.M. COMMISSION CHAMBERS ADDENDUM THE CONSENT AGENDA IS AMENDED TO INCLUDE: I L I ~ RETENTION OF OUTSIDE COUNSEL: Authorize the retention I i of outside counsel in the Snyder v. City et al - Case No. CL93-5613 i AI. I , ~ ~~ I I , i - .. [ITY DF DELHAY BEA[H CITY ATTORNEY'S OFFICE :!I!() :\w ISl AVENUE' DELRAY BEACH, FLORIDA 33444 F..\CSI7\IILE .\07;278-.\755 Writer's Direct Line (407) 243-7091 MEMORANDUM Date: November 22, 1993 To: City Commission From: Susan A. Ruby, City Attorney Subject: Snyder v. City et al - Case No. CL93-6713AI The City was served with a lawsuit on Friday, November 19, 1993. The plaintiff Virginia Snyder is suing the City, current police officers Robert Musco, Richard Lincoln; former police officers Allen Cole, Charles Kilgore and Nancy Adams. Our office recommends that Kent Pratt of Gaunt, Pratt and Radford, PA represent the City. Their fee is one hundred dollars ($100.00) per hour. Because of a potential conflict, our office recommends that the current and former police officers be represented Fred Gelston of Damsel & Gelston PA at the same rate. By copy of this memorandum to David Harden, our office requests this matter be placed on the November 23, 1993 City Commission Agenda fo~mmission action. :i?!P SAIkD cc: David Harden, City Manager Barbara Garito, Acting City Clerk ,. j"" ,. , ~ MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: ~TY MANAGER SUBJECT: AGENDA ITEM # qA - MEETING OF NOVEMBER 23. 1993 REPORT OF APPEALABLE LAND USE ITEMS DATE: November 191 1993 This item is before you for acceptance of the report of decisions made by the various development related boards during the period November 8, 1993 through November 19, 1993. The following actions were considered during this reporting period: Planning and Zoning Board: -Approved 1 with conditions, a Master Plan Modification to the Sabal Lakes Master Development Plan. -Approved, with conditions, the Preliminary Plat for Sabal Lakes Phase III. -Approved, with conditions, a Conditional Use Modification for Points West Bingo Hall. -Approved a Conditional Use Modification for Suarez Delray Mobil. Site Plan Review and Appearance Board: ! -Tabled a color change for Affordable Auto Painting. -Approved, with conditions, a color change for Waterway East. -Approved, with conditions, the landscape and elevation plans for the Wallace Dodge service building. Historic Preservation Board: -Approved a Certificate of Appropriateness for the construction of a two car garage and guest apartment at 50 Palm Square. 1 -Approved a Certificate of Appropriateness for renovations and construction of an addition to 106 Dixie Boulevard. -Denied a request for waiver of the sidewalk requirements for Skinner Dental (5 to 1 vote). A detailed staff report is attached as backup material for this item. I I ! ~~(~ ti - D '. ,. ()f{ t1lv] C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID T. HARDEN, CITY MANAGER THRU: ~~ DEPARTMENT OF P N ZONING FROM: ~~'A~~~ SUBJECT: MEETING OF NOVEMBER 23, 1993 REPORT OF APPEALABLE LAND USE ITEMS NOVEMBER 8, 1993 THRU NOVEMBER 19, 1993 ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of review of appealable actions which were made by various Boards during the period of November 8, 1993, through November 19, 1993. BACKGROUND: This is the method of informing the City Commission of land use actions, taken by designated Boards, which may be appealed by the City Commission. After this meeting, the appeal period shall expire (unless the 10 day minimum has not occurred). Section 2.4.7(E) of the LDRs applies. In summary, it provides that the City Commission hears appeals of actions taken by an approving Board. It also provides that the City Commission may file an appeal. To do so: 1. The item must be raised by a City Commission member. 2. By motion, an action must be taken to place the item on the next meeting of the Commission as an appealed item. '. ,,. .. . City Commission Documentation Appealable Items - Meeting of November 23, 1993 Page 2 PLANNING AND ZONING BOARD SPECIAL MEETING OF NOVEMBER 8, 1993 1A. Approved (6 to 0) , with conditions, a Master Plan Modification to the Sabal Lakes Master Development Plan as it pertains to Phase III. Located north of Lake Ida Road, east of Barwick Road. PLANNING AND ZONING BOARD MEETING OF NOVEMBER 15, 1993 lB. Approved (5 to 0) , with conditions, the Preliminary Plat for Sabal Lakes Phase III. Located north of Lake Ida Road, east of Barwick Road. 2. Approved (5 to 0), with conditions, a Conditional Use Modification for the Points West Bingo Hall, located on the south side of Atlantic Avenue, west of Military Trail. 3. Approved (5 to 0) a Conditional Use Modification for Suarez Delray Mobil, located at the southeast corner of Atlantic Avenue and Military Trail. Additionally, the following items which were considered by the Planning and Zoning Board will be forwarded to the City Commission as separate agenda items. * Recommended (5 to 0) approval of the Final Subdivision Plat for Cambria Crest, a six unit townhouse development located at the southwest corner of George Bush Boulevard and A-I-A. * Recommended (5 to 0) approval of a Corrective Land Use Plan Amendment from Medium Density Residential to General Commercial, for Property Located on the West Side of N.E. 9th Avenue, Approximately 100' North of George Bush Blvd (Jennings Florist). * Recommended (5 to 0) approval of a Corrective Land Use Plan Amendment from Transitional to General Commercial for Property Located Between N. E . 9th Avenue and Palm Trail, Approximately 100' North of George Bush Blvd (Palm Trail Plaza Parking Lot). * Recommended (5 to 0) approval of a Corrective Land Use Plan Amendment from Low Density Residential to Medium Density ReSidential, and a Rezoning from R-1AA (Single Family Residential) to RM (Multi-Family Residential - Medium Density) for Property Located at the NW Corner of Andrews Avenue and Thomas Street (Lyndon Arms Condominiums). * Recommended (5 to 0) approval of a Corrective Land Use Plan Amendment from Community Facilities - Church to Low Density Residential for Properties Located at the Northwest Corner of N.W. 2nd Street and N.W. 6th Avenue (Child Care Center and Various Residential Uses). '. ,. . City Commission Documentation Appealable Items - Meeting of November 23, 1993 Page 3 * Recommended (5 to 0) approval of a Corrective Land Use Plan Amendment from Medium Density Residential to Transitional, and from Transitional to Medium Density Residential, for Property Located at S. Federal Hwy and S.E. 5th street (Parking Lot Behind Mayfair Animal Hospital, and Access Drive/Parking for Barrton Condominiums). * Recommended (5 to 0) approval of a Corrective Rezoning from GC (General Commercial) to NC (Neighborhood Commercial) for Delray Dental Specialist and from GC and R-1AA to POD (Professional Office District) for Mayfair Animal Hospital. * Recommended (5 to 0) approval of a Corrective Land Use Plan Amendment from Medium Density Residential to Low Density Residential for Property Located at the Southwest Corner of Central Street and Zeder Avenue (Within the Southridge Subdivision). * Recommended (5 to 0) approval of a Corrective Rezoning from R-1A to CF (Community Facilities) for Property Located Between N.W. 6th and 7th Avenues, Approximately 100' North of N.W. 1st Street (Parking Areas Associated with St. John's Primitive Baptist Church). * Recommended (5 to 0) approval of a Corrective Land Use Plan Amendment from Medium Density Residential and Community Facilities to Redevelopment Area #3, and from Medium Density Residential to Community Facilities for Property Located on the North Side of Linton Blvd at S.W. 6th Avenue Extended (Fire Station 13, Howell Jones Property, and Burke Property) . * Recommended (5 to 0) approval of a Corrective Land Use Plan Amendment from General Commercial to Transitional for Property Located on the North Side of West Atlantic Avenue, in the 4000 Block (Hitching Post, Hamlet Shops). * Recommended (6 to 0) approval of a Rezoning from PC (Planned Commercial) to AC (Automotive Commercial) for property located on the east side of Dixie Highway, south of Linton Boulevard for a proposed expansion of Delray Lincoln Mercury. * Recommended (6 to 0) approval of a Conditional Use Request for an expansion of Express Car Wash, located on the east side of NE 6th Avenue, south of NE 4th Street. SITE PLAN REVIEW AND APPEARANCE BOARD MEETING OF NOVEMBER 17, 1993 A. Tabled (5 to 0) a color change for Affordable Auto Painting, 145 S. Congress Avenue, located on the east side of Congress Avenue, south of Atlantic Avenue. '. ,. City Commission Documentation Appealable Items - Meeting of November 23, 1993 Page 4 B. Approved (5 to 0), with conditions, a color change for Waterway East, an existing commercial structure located at 900 east Atlantic Avenue. C. Approved (5 to 0), with conditions, the Landscape Plan and approved (5 to 0) elevations for the Wallace Dodge Service Building, located north of Linton Boulevard and east of Wallace Drive. In addition to the above, the Board considered the following non-appealable items: * Approved (4 to 1), with conditions, a flat wall sign for Cabbage's Health Emporium, 4801 Linton Boulevard. * Approved (4 to 1) two flat wall signs for the Sun Sentinel Building in Corporate Tech Center, 3333 S. Congress Avenue. * Approved (3 to 2), with conditions, a flat wall sign for Borrow Brothers, 320 N. Congress Avenue. HISTORIC PRESERVATION BOARD MEETING OF NOVEMBER 17, 1993 x. Approved (6 to 0) COA 8-210, for construction of a two car garage and guest apartment at 50 Palm Square, located on the east side of Palm Square, south of Atlantic Avenue. Y. Approved (6 to 0) COA 8-218, for a renovation and addition to an existing single family residence at 106 Dixie Boulevard, located on the south side of Dixie Boulevard, east of Swinton Ave. z. Denied (5 to 1) a sidewalk waiver for Skinner Dental Labs, located at 703 NE 3rd Avenue. RECOMMENDED ACTION: By motion, receive and file this report. Attachment: Location Map '. '. . . LOCATION MAP FOR CllY COMMISSION MEETING OF NOVEMBER 23, 1993 L-30 CAHAL r ._l_._._____ !I ~ CD ! I I r--- I I WI 0. LU<E IDA lOAD .r--.-. MW2ST J"l .-. r- SW2ST . ~ ~ . ! I LOWSON IOULlVAID I I i u ;:: -- z j ... ~ >- , ~ r ~ u '" I ... .-.__.-_._---~----_._----_._-_.- L-38 CANAL CITY LIMITS --.--.-- S.P.RAB. : P .&Z. : I MILE , A. - AFFORDABLE AUlO PAINTING 1. - SA8Al LAKES. PHASE III I B, - WATERWAY EAST 2. - POINTS WEST BINGO SCALE 3. - SUAREZ DElRAY UOBIL N H.P .B. : - X. - 50 PALM SQUARE CITY OF OELRAY BEACH, Fl y, - 106 DIXIE BOULEVARD PlANNING OEPARTNENi Z. - SKINNER DENTAl. lAB '. . .. -. .. .- ..~,~ ... ./~"'!!> t . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER~( SUBJECT: AGENDA ITEM i C\B - MEETING OF NOVEMBER 23, 1993 REOUEST FOR CONDITIONAL USE APPROVAL/EXPRESS CAR WASH DATE; November 19, 1993 ?, This item is before you to consider a request for conditional use approval to expand the existing Express Car Wash located on the east side of N.E. 6th Avenue, approximately 175' south of N.E. 4th Avenue. The development proposal involves exterior imp~ovements to the existing car wash facility which includes an ~ditional 20' x 40' awning to be used for auto detailing; a 201 x 35 awning to be used for vehicle vacu~ming; two stacking/customer drop-off lanes; relocation and addition of parking to provide seven (7) perpendicular and four (4) parallel spaces; reduction of the south driveway to 36'; relocation of existing sign to main driveway; enclosing the dumpster and installing appropriate landscaping. The proposed use is consistent with the policies of the Comprehensive Plan and Chapter 3 of the Land Development Regulations. A portion of the property is vacant and has been somewhat neglected over the years. The proposed landscaping and parking modifications will greatly improve the appearance of the property and provide a ttlore efficient operation. The Community Redevelopment Agency at their October 28th meeting had no objections to the modification to the car wash establishment. The Planning and Zoning Board at their November 15th meeting recommended approval of the conditional use request by a 5 to 1 vote; subject to conditions. One of those conditions was that the width of the south driveway be reduced to 301. After some discussion, the Board referred the matter to the Site Plan Review and Appearance Board for consideration. Other conditions were that a complete application for site plan modification application be submitted, that a 51 wide landscape strip be provided at the north driveway and that a recorded Unity of Title or Boundary plat be submitted. A detailed staff report I is attached as backup material for this item. Additionally, the 11 parking spaces proposed do not meet LDR requirements. Six {6} additional back out parking spaces can be provided on the alley. While this still will not meet the requirement it will provide a substantial reduction of the existing nonconforming situation. Recommend approval of the request for conditional use approval for Express Car Wash, subject to the conditions recommended by the Planning and Zoning Board and upon the findings of the Site Plan Review and Appearance Board with regard to the width of the south driveway and whether four parallel or ten perpendicular parking spaces should be provided on the alley. ~ .. C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID T. HARDEN, CITY MANAGER ~~ {~ d;. \ (:C~ {~~ THRU: DIANE DOMINGUEZ ~ "J- ~.Q_t,,,t- r^'<.~5;a~4/3 PRINCIPAL PLANNE ".tat...~w-t'-"-~ 4 f~~C.~<~ I~<~ I~~ ~"r' ,C~- FROM: /~(; ~'IN\. 7. -. L"L '{i , SUBJECT: MEETING OF NOVEMBER 23, 1993 CONSIDERATION OF A CONDITIONAL USE MODIFICATION TO EXPAND A CAR WASH ESTABLISHMENT (EXPRESS CAR WASH) , LOCATED ON THE EAST SIDE OF N.E. 6TH AVENUE (NORTHBOUND FEDERAL HWY.), APPROXIMATELY 175' SOUTH OF N.!!:. 4TH AVENUE. ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of a Conditional Use Modification to expand a car wash establishment (Express Car Wash) on a parcel of land zoned CBD (Central Business District). The subject property is located on the east side of N.E. 6th Avenue (Northbound Federal Highway), approximately 175' south of N.E. 4 th Street, and contains approximately 0.92 acres. BACKGROUND: In August of this year, the applicant requested a text amendment to add "wash establishments or facilities for vehicles" as a conditional use within the CBD zone district. The Planning and Zoning Board recommended (5-1) denial of the request. However, on October 26, 1993, the City Commission approved, on second reading, Ordinance No. 51-93 to allow "wash establishments" as a conditional use within the CBD zone district, subject to restrictions and minimum site size requirements. The development proposal is to expand the existing Express Car Wash onto the adjacent property to the south and provide site upgrading to the entire operation. The existing vacant structure is to be demolished in order to provide additional stacking area for vehicles entering the car wash. Existing pavement will be removed to provide a 20' landscape buffer along .. " City Commission Documentation Meeting of November 23, 1993 Express Car Wash Page 2 Federal Highway, and landscaping within the interior of the site. Additional details regarding the modification and an analysis of the request is found in the attached Planning and Zoning Board Staff Report. PLANNING AND ZONING BOARD CONSIDERATION: At its meeting of November 15, 1993, the Planning and Zoning Board held a public hearing in conjunction with its review of this request. There was no public testimony regarding the proposed expansion. However, the applicant addressed the Board to express his concerns over two of the conditions of approval which had been recommended by staff. One of the conditions required that the proposed width of the south driveway be reduced from 36' to 30'; the other required a 5' wide landscape strip at the northern property line (adjacent to the north driveway) . The applicant maintained that both requirements reduced the width of the driveways to a size that would impede the functionality of the site. After some discussion on the matter, the Board referred the disposition of the width of the southern driveway to SPRAB, with a recommendation that it be at 30' . The Board voted 5-1 (Wheat dissenting, Fulton absent) to recommend that the Conditional Use request be approved subject to the following conditions: A. That a complete site plan modification application be submitted pursuant to Section 2.4.3 of the Land Development Regulations. B. That a landscape strip (up to 5' in width) be provided for the first 10' of the north driveway, adjacent to the north property line. C. That a recorded Unity of Title or a Boundary Plat be submitted prior to issuance of a building permit. RECOMMENDED ACTION: The size of the driveway and the requirement for landscaping at the north property line are items that are more design oriented than use related, thus, they would more appropriately be handled by SPRAB. Therefore, the recommendation is that the City Commission direct that those two items be referred to SPRAB for disposition, and approve the Conditional Use Modification to expand the existing car wash establishment (Express Car Wash) pursuant to the findings and recommendation of the Planning and Zoning Board, subject to the following conditions: " " City Commission Documentation Meeting of November 23, 1993 Express Car Wash Page 3 A. That a complete site plan modification application be submitted pursuant to Section 2.4.3 of the Land Development Regulations, and B. That a recorded Unity of Title or a Boundary Plat be submitted prior to the issuance of a building permit. Attachment: * P & Z Staff Report and Documentation of November 15, 1993 JC/T:CCWASH.DOC '. ,.'1' ,. P'LANNING AN,", ZONING SOARL CITY OF DELRAY BEACH --- STAFF REPORT --- MEETING DATE: November 15, 1993 AGENDA ITEM: IV.D. ITEM: Conditional Use Request to Allow the Expansion of the Express Carwash. I-Hili II rI IIHa!E 1/ ....-1 1:01 11 n " , , --.r~ ~~ --'I~ -. I I .. I J I. -, II , II 1-' II - f1H - II I - .. !i"-- >- - . c I - ~ i-- - - - :z: "-- ~ - f-- I - i "-- I - '--- .... - ,..- '-- ~=.~ ---- ~ =. !-- t= '-- - - ! 9 ~ t:: f-- u ~ ==- -~ ~ I I r= J L I = u.. ~ =- I- ...... = I- ~ - = - ~ - J - ""- -j!: j!: V ~rl '-- ..... -Il'l J /W - - . -I I ..... , ~J - ..... - ~ - ~ -III ~ I I ...I!!! l- IT -2 - GENERAL DATA: Owner. . . . . . . . . . . . . . . . . . . . . . . . . John McComb Lessee........................Richard and Michael Shullman Express Car Wash Agent.........................Jess Sowards - KSE, Inc. Location......................On the east side of NE 6th Avenue, between NE 3rd Street and NE 4th Street. Property Size.................O.92 Acres City Land Use Plan............Commercial Core City Zoning...................CBD (Central Business District) Adjacent Zoning........North: CBD East: RM (Multiple Family Residential - Medium Density) South: CBD West: CBD Existing Land Use.............Existing full service car wash establishment and a vacant commercial structure. Proposed Land Use.............Conditional use approval for the expansion of the existing car wash onto the adjacent parcel. Water Service.................Existing on site. IV.D. Sewer Service.................Existing on 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 request for Conditional Use Modification and sketch plan approval for Express Car Wash, pursuant to Section 2.4.5(E). The subject property is located on the east side of N.E. 6th Avenue (Northbound Federal Hwy . ) , between N.E. 3rd Street and N.E. 4th Street, approximately 175' south of N.E. 4th Street. B A C K G R 0 U N D : The development proposal incorporates Lots 20 - 25, south 7.3' of Lot 26, Block 113, Highland Park Subdivision. The site was originally developed as a car wash in 1959, under the provisions of the C-2 zoning category. At that time, the car wash consisted of Lots 20 - 25, Block 113, Highland Park Subdivision. In 1972, the property was rezoned to SC (Specialized Commercial), and then to caD (Central Business District) with the Citywide rezoning of 1990. At that time, the CBD zoning did not permit car washes, and the use became nonconforming. From 1988 to 1991, Lots, 20, 21 and approximately half of 22 were occupied by a car rental agency. Express Car Wash currently uses these lots as a finishing area, to dry and wax cars after washing. However, the use of that property for those car wash functions was not formally approved. In August of this year, the applicant requested a text amendment to add "wash establishments or facilities for vehicles" as a conditional use within the CBD zone district. The Planning and Zoning Board recommended (5-1) denial of the request. However, on October 26, 1993, the City Commission approved, on second reading, Ordinance No. 51-93 to allow "wash establishments" as a conditional use within the CBD zone district, subject to restrictions and minimum site size requirements. On October 4, 1993, a conditional use request was submitted for Express Car Wash to expand the business onto the lots to the south. PRO J E C T DES C RIP T ION : The development proposal is to expand the existing Express Car Wash (Lots 23-25 along with the north 35' of Lot 22 and the south 7.3' of Lot 26) onto Lots 20, 21, and the south IS' of Lot 22. The proposal involves exterior improvements to accommodate the following: '. ,.,., P & Z Board Staff Report Express Car Wash - Conditional Use Modification Page 2 * Two 20' X 40' awnings west of the car wash structure to accommodate the detailing of vehicles (one awning currently exists, a second is being added); * A 20' X 35' awning south of the car wash to accommodate vacuuming of vehicles; * Two stacking/customer drop-off lanes south of the car wash with a stacking distance of approximately 200' each; * Relocation and addition of parking to provide 7 perpendicular spaces west of the stacking lanes and 4 parallel parking spaces adjacent to the alley; * Reduction in the width of the southernmost driveway from 60' to 36'; * Relocation of the existing sign from the northernmost driveway onto Federal Highway to the south (main) driveway; * Provision of a dumpster enclosure; and, * Installation of required landscaping throughout the site (except the north property line). The existing car wash use currently operates 7 days a week - 8:30 A.M. to 5:30 P.M. The waiting room/office area has a seating capacity for 15 customers and the a staff consists of 20-30 full-time employees. 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 body which has the authority to approve or deny the development application. These findings relate to the following four areas. IFUTURE LAND USE MAP I The use or structures must be allowed in the zone district and the zoning district must be consistent with the land use designation). '. '. P & Z Board Staff Report Express Car Wash - Conditional Use Modification Page 3 The subject property has a Land Use Plan designation of Commercial Core and a CBD (Central Business District) zoning designation. The CBD zone designation is deemed consistent with the Commercial Core land use plan designation. Pursuant to Section 4.4.13(D)(16), within the CBD zone district the following is allowed as a Conditional Use, "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." As the subject property contains approximately 40,000 sq. ft. and not located within the aforementioned geographical areas, 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: To date no water and sewer plans have been submitted; however the following is noted: * An existing 6" water main is located within the alley along the east side (rear) of the property. * Fire suppression will be provided via an existing fire hydrant at the northeast corner of N.E. 6th Avenue (northbound Federal Highway) and N.E. 4th Street, approximately 175' north of the property. * An existing 8" sanitary sewer main is located within the alley along the east side (rear) of the property. Drainage: Presently, a majority of the property is paved, with drainage flowing off-site. The proposal calls for the removal of pavement and the installation of landscaping in many areas. With the site plan modification submittal, a preliminary drainage plan will need to be submitted as changes will be made to the site and a new paved surface will be installed, specifically in the area where the building is being demolished. At this time, there are no problems anticipated. '. .. P & Z Board Staff Report Express Car Wash - Conditional Use Modification Page 4 Streets and Traffic: The request essentially involves the provision of a stacking area for vehicles which currently stack onto Federal Highway. While an additional detail and vacuum awning are being installed, they are to shelter areas where those services are already being provided. In addition, the expanded area will be replacing a previously vested use (car rental). Thus, no increase in trips is anticipated. Parks and Recreation Facilities: Park dedication requirements do not apply for nonresidential uses. Thus, the proposed development will not have an impact with respect to level of service standards. Solid Waste: Trash generated by the wash establishment should remain relatively the same. Thus, there should not be a significant impact with respect to this level of service standard. I CONSISTENCY I Compliance with performance standards set forth in Chapter 3 and required findings in Section 2.4.5(E)(5) 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 consistency. A review of the objectives and policies of the adopted Comprehensive Plan was conducted and the following was found: Land Use Element Policy A-2.4 states in part that "Auto related uses shall not be permitted in the CBD Zone District or within the geographical area along Federal Highway which extends four blocks north and three blocks south of Atlantic Avenue. The above Policy was noted in the staff report for the text amendment to allow car wash establishments within the CBD zone district. It was noted that an interpretation could be made that Land Use Policy A-2.4 is not intended to be applied to every auto related use, as gas stations and auto brokerage are currently allowed in the CBD. The text amendment was subsequently approved, thus it can be found that the use is not inconsistent with the above stated policy. SECTION 2.4.5(E) REQUIRED FINDINGS: (Conditional Use) Pursuant to Section 2.4.5(E)(5) (Findings), in addition to provisions of Chapter 3, the City Commission must make findings that establishing the conditional use will not: '. .. P & Z Board Staff Report Express Car Wash - Conditional Use Modification Page 5 A. Have a signiticantly detrimental eftect upon the stability of the neighborhood within which it will be located; B. Nor that it will hinder development or redevelopment of nearby properties. The subject property is bordered on the north, south and west by the CBD zone district, and on the east across the alley by the RM (Medium Density Residential) zone district. The existing land use north of the site is Midas Muffler Shop, south is Custom Auto Trim (auto upholstery), and west, across Federal Highway, is Wayside House, Inc. (substance abuse facility) and vacant land. East of the site across the alley are 3 single family homes and two 3-unit multiple family structures. Compatibility with the residences to the east and the Wayside House to the west is not a major concern. The mechanical functions associated with the car wash already exist. The provision of the expanded stacking area will have minimal impact on the residential area. The residences to the east are buffered from the car wash establishment by an existing wall and wood fence along the east side of the alley (their west property lines). The Wayside House property to the west has a Ficus hedge approximately 8' in height along its east property line, adjacent to Federal Highway. The proposal calls for landscape and site improvements to the car wash which will provide substantial upgrades to a neglected commercial site as well as the existing car wash establishment. With the installation of the improvements, the expansion should not have an adverse impact on the adjacent neighborhood nor should it hinder development or redevelopment of nearby properties. COMPLIANCE WITH LAND DEVELOPMENT REGULATIONS It the Conditional Use is approved, a site plan moditication submittal complying with the Land Development Regulations will be required. Along with the Conditional Use request, a sketch plan was submitted and reviewed by staff. Based upon statt's review ot the sketch plan, the following "Items ot 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 modification. '. .. P & Z Board Staff Report Express Car Wash - Conditional Use Modification Page 6 1. Driveway Width Pursuant to Section 4.6.9(D)(3)(a), the point of access to a street or alley shall be a maximum of 24' unless a greater width is specifically approved as part of site and development plan approval. The southernmost driveway onto northbound Federal Highway (N.E. 6th Avenue) , which is currently 60', is proposed to be reduced to 36' in width. While this width exceeds the maximum allowed, the owners have stated that it is necessary to accommodate additional staging and maneuvering area. Staff recommends that to minimize conflicts between vehicles entering and exiting the site, and those being worked on, the width be no greater than 30'. 2. Perimeter Landscaping Pursuant to Section 4.6.16(H)(3)(d), a 5' landscape strip shall be provided between the vehicular use area and the abutting property. Along the north property line a landscape buffer has not been provided. This is an existing condition. Taking into account the physical constraints of the site along the north property line and the need to accommodate a vehicle drying area, in this case it is appropriate to provide a landscape strip up to 5' in width, only for the first 10' adjacent to Federal Highway. 3. Parkinq Requirements Pursuant to Section 4.6.9(C)(3)(a), commercial uses must provide 4.5 parking spaces per 1,000 sq. ft. of floor area. The existing car wash building contains 6,600 sq.ft., for a requirement of 30 parking spaces. Presently, there are 5 spaces existing on-site. The proposal provides 11 spaces. However, it is probably inappropriate to apply this standard to a car wash, as customers do not use the parking spaces. It is more appropriate to consider the number of employees when determining the parking requirement. According to the applicant as many as 30 employees may be on the site at one time, during the season at peak hours. Many of the employees do not have their own vehicles, and are driven to work by someone else or ride bicycles to the site. Some of the employees who do drive currently park on the property which is to be incorporated into the car wash site. Thus, their parking will be eliminated. There is room for additional parking adjacent to the alley in the area where the 4 parallel spaces are proposed. This area can accommodate 10 back-out spaces (10' X 25'), thus providing 17 total spaces (See Exhibit A). Although the 17 spaces will not meet the parking requirements, it does '. " P & Z Board Staff Report Express Car Wash - Conditional Use Modification Page 7 provide a substantial reduction of an existing nonconforming situation. It would, however, diminish the landscaped area on the eastern side of the site. The Board should discuss the trade-offs involved in these options, and provide direction as to priorities for consideration by SPRAB (Site Plan Review and Appearance Board). Further, pursuant to Section 4.6.9(C)(1)(g) (Reduction Allowed), when, upon receipt and acceptance of special documentation, it is conclusively demonstrated that the number of parking spaces required for a specific use is appropriate of its application to a specific site, the body which acts on the attendant site plan may reduce the parking requirements accordingly. OTHER I T EMS . . Unity of Title As the site improvements traverse 6 separate lots and a portion of a 7th lot, it is appropriate that a Unity of Title be provided or that the property be platted. REV I E W B Y o THE R S . . Community Redevelopment Aqency: At its meeting of October 28, 1993 the Community Redevelopment Agency reviewed the development proposal and had no objections to the modification to the car wash establishment. 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. Special courtesy notices were not provided. ASS E SSM E N T AND CON C L U S ION S . . The proposed use is consistent with the policies of the Comprehensive Plan and Chapter 3 of the Land Development Regulations. A portion of the property has been vacant somewhat neglected f or many years. The recently adopted text amendment to allow car washes in the CBD was intended to facilitate the redevelopment of this site. The proposed landscaping and parking modifications will greatly improve the appearance of the property and provide a more efficient operation. Also, the proposal will provide a safer situation as vehicles will not be stacking onto Federal Highway. The Board should provide direction as to the provision of adequate parking. '. P & Z Board Staff Report Express Car Wash - Conditional Use Modification Page 8 ALTERNATIVE ACT ION S : 1. Continue with direction. 2. Recommend approval of the Conditional Use Modification 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 Modification based upon a failure to make positive findings with respect to Section 2.4.5 (E)(5) (Compatibility) and Chapter 3, Sections 3.1.1(C) (Consistency) of the proposed use with adjacent land uses. R E COM MEN D E D ACT ION : Recommend approval of the request for Conditional Use Modification and sketch plan approval for Express Car Wash 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 a complete site plan modification application be submitted pursuant to Section 2.4.3 of the Land Development Regulations. B. That the southern driveway be no greater than 30' in width C. That a landscape strip (up to 5' in width) be provided for the first 10' of the north driveway, adjacent to the north property line. D. That a recorded Unity of Title or a Boundary Plat be submitted prior to issuance of a building permit. Staff Report prepared by: Jeff Costello, Planner Reviewed by Diane Dominguez on: 11/4/93 Attachments: Sketch Plan Exhibit A JC/T:PZCARWAS.DOC '. - .-....- -.-- - -;---.---------- -.- -- S ~~Tt: ~ ?(.,A,J I · ------- - i -. --- - . I - i . brnr<o ~ I i " Q ~ i I ~ i i j i I i i i i i i i i I i I I i I n i i / i i I ~I i ~ fl i i . I ~ ~ i ~ i i ~ i I i i I j i i j i I i i I~ I i 1U- i I~ I e oj i 'c: I ~ Is ~ lID j- ~ Q I ".. ~ i ~L c> I i j . i m i i i i . i i {}I i i t 0 i i i i i I i I {7~. I~ II~II i i i i ~ i "- .. I i i I ~ I i i I , i ! i i j i i 0 ~I i i I i I i I i I i i .QGoQ i i i I i i . Q ern i I I i - i i '. .. -" ----- -~- - - ----...- -- --- ! __ ____e ~x.HI8rr I{ -- I --- - - i -- I . .--- ,I IdDJ r <> I i .. Q " I I i 0 i i i i I i i i i I i {}{} i i i j / i i I i i I i i I ./ n i i ~I i i ,. I i i '6; ~ i i 6; i i i i I i i i i Ii I i I , i I~ II~ i I i "j ~ 'c lID i j'" Q ,II g 16 .p I i ~'l ~... I , Q I i i i I AL-ffi.tJA1'llle i i fA e.t.)fJ~ i ! <t''''F/~lJiArtO''' i i ! to ~PfJCES) i I I j i i i ! i I i i i i ~-r. i i i i I i i i I I i i i i i i i I i i i .' j I - i i i '. " pLANNING AND ZONING BOARD CITY OF DELRAY BEACH --- STAFF REPORT --- MEETING DATE: November 15, 1993 AGENDA ITEM: IV.D. ITEM: Conditional Use Request to Allow the Expansion of the Express Carwash. -i III I ~ ~ : II H~~ 11 ~ C;I II I II 1.1 II I I I 1 I.. II I I II 1 1 1 II II 1 1 II 1 1 II . - N.t.. ''" S . - t \i- f I 1 I - I >- - c - ~ I - - i - .... - ~ - :z: - I I - - f=1 - I - - ) - - c ~ - ~ I"- J-... - ~ =:_ w, lUI WA ~ 9 I-- c== " ! ....- " u ~ ==:; .,.. T- I I r== ~ I \ I I = ...L.-~ ~ ~ t--.... = '- I-- ...... == - == - - - ~ / - ~ J ----. ~/J - - . I / " I I I I - 1.1 I- T III '" J ~ I .J!Il -z GENERAL DATA: Owner. . . . . . . . . . . . . . . . . . . . . . . . . John McComb Lessee........................Richard and Michael Shullman Express Car Wash Agent.........................Jess Sowards - KSE, Inc. Location......................On the east side of NE 6th Avenue, between NE 3rd Street and NE 4th Street. Property Size.................O.92 Acres City Land Use Plan............Commercial Core City Zoning...................CBD (Central Business District) Adjacent Zoning... .....North: CBD East: RM (Multiple Family Residential - Medium Density) South: CBD West: CBD Existing Land Use.............Existing full service car wash establishment and a vacant commercial structure. Proposed Land Use.............Conditional use approval for the expansion of the existing car wash onto the adjacent parcel. Water Service.................Existing on Bite. IV.D. Sewer Service.................Existing on site. .. I T E M BEFORE THE BOARD: The action before the Board is that of making a recommendation to the City Commission on a request for Conditional Use Modification and sketch plan approval for Express Car Wash, pursuant to Section 2.4.5(E). The subject property is located on the east side of N.E. 6th Avenue (Northbound Federal Hwy . ) , between N.E. 3rd Street and N.E. 4th Street, approximately 175' south of N.E. 4th Street. B A C K G R 0 U N D : The development proposal incorporates Lots 20 - 25, south 7.3' of Lot 26, Block 113, Highland Park Subdivision. The site was originally developed as a car wash in 1959, under the provisions of the C-2 zoning category. At that time, the car wash consisted of Lots 20 - 25, Block 113, Highland Park Subdivision. In 1972, the property was rezoned to SC (Specialized Commercial), and then to CBD (Central Business District) with the Citywide rezoning of 1990. At that time, the CBD zoning did not permit car washes, and the use became nonconforming. From 1988 to 1991, Lots, 20, 21 and approximately half of 22 were occupied by a car rental agency. Express Car Wash currently uses these lots as a finishing area, to dry and wax cars after washing. However, the use of that property for those car wash functions was not formally approved. In August of this year, the applicant requested a text amendment to add "wash establishments or facilities for vehicles" as a conditional use within the CBD zone district. The Planning and Zoning Board recommended (5-1) denial of the request. However, on October 26, 1993, the City Commission approved, on second reading, Ordinance No. 51-93 to allow "wash establishments" as a conditional use within the CBD zone district, subject to restrictions and minimum site size requirements. On October 4, 1993, a conditional use request was submitted for Express Car Wash to expand the business onto the lots to the south. PRO J E C T DES C RIP T ION : The development proposal is to expand the existing Express Car Wash (Lots 23-25 along with the north 35' of Lot 22 and the south 7.31 of Lot 26) onto Lots 20, 21, and the south 15' of Lot 22. The proposal involves exterior improvements to accommodate the following: P & Z Board Staff Report Express Car Wash - Conditional Use Modification Page 2 * Two 20' X 40' awnings west of the car wash structure to accommodate the detailing of vehicles (one awning currently exists, a second is being added); * A 20' X 35' awning south of the car wash to accommodate vacuuming of vehicles; * Two stacking/customer drop-off lanes south of the car wash with a stacking distance of approximately 200' each; * Relocation and addition of parking to provide 7 perpendicular spaces west of the stacking lanes and 4 parallel parking spaces adjacent to the alley; * Reduction in the width of the southernmost driveway from 60' to 36'; * Relocation of the existing sign from the northernmost driveway onto Federal Highway to the south (main) driveway; * Provision of a dumpster enclosure; and, * Installation of required landscaping throughout the site (except the north property line). The existing car wash use currently operates 7 days a week - 8:30 A.M. to 5:30 P.M. The waiting room/office area has a seating capacity for 15 customers and the a staff consists of 20-30 full-time employees. CON D I T ION A L USE A N A L Y S I S . . 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 body which has the authority to approve or deny the development application. These findings relate to the following four areas. IFUTURE LAND USE MAP I The use or structures must be allowed in the zone district and the zoning district must be consistent with the land use designation). '. P & Z Board Staff Report Express Car Wash - Conditional Use Modification Page 3 The subject property has a Land Use Plan designation of Commercial Core and a CBD (Central Business District) zoning designation. The CBD zone designation is deemed consistent with the Commercial Core land use plan designation. Pursuant to Section 4.4.13(D)(16), within the CBD zone district the following is allowed as a Conditional Use, "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." As the subject property contains approximately 40,000 sq. ft. and not located within the aforementioned geographical areas, 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: To date no water and sewer plans have been submitted; however the following is noted: * An existing 6" water main is located within the alley along the east side (rear) of the property. * Fire suppression will be provided via an existing fire hydrant at the northeast corner of N.E. 6th Avenue (northbound Federal Highway) and N.E. 4th Street, approximately 175' north of the property. * An existing 8" sanitary sewer main is located wi thin the alley along the east side (rear) of the property. Drainaqe: Presently, a majority of the property is paved, with drainage flowing off-site. The proposal calls for the removal of pavement and the installation of landscaping in many areas. With the site plan modification submittal, a preliminary drainage plan will need to be submitted as changes will be made to the site and a new paved surface will be installed, specifically in the area where the building is being demolished. At this time, there are no problems anticipated. P & Z Board staff Report Express Car Wash - Conditional Use Modification Page 4 Streets and Traffic: The request essentially involves the provision of a stacking area for vehicles which currently stack onto Federal Highway. While an additional detail and vacuum awning are being installed, they are to shelter areas where those services are already being provided. In addition, the expanded area will be replacing a previously vested use (car rental) . Thus, no increase in trips is anticipated. Parks and Recreation Facilities: Park dedication requirements do not apply for nonresidential uses. Thus, the proposed development will not have an impact with respect to level of service standards. Solid Waste: Trash generated by the wash establishment should remain relatively the same. Thus, there should not be a significant impact with respect to this level of service standard. I CONSISTENCY I Compliance with performance standards set forth in Chapter 3 and required findings in Section 2.4.5(E)(5) 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 consistency. A review of the objectives and policies of the adopted Comprehensive Plan was conducted and the following was found: Land Use Element Policy A-2.4 states in part that "Auto related uses shall not be permitted in the CBD Zone District or within the geographical area along Federal Highway which extends four blocks north and three blocks south of Atlantic Avenue. The above Policy was noted in the staff report for the text amendment to allow car wash establishments within the CBD zone district. It was noted that an interpretation could be made that Land Use Policy A-2. 4 is not intended to be applied to every auto related use, as gas stations and auto brokerage are currently allowed in the CBD. The text amendment was subsequently approved, thus it can be found that the use is not inconsistent with the above stated policy. SECTION 2.4.5(E) REQUIRED FINDINGS: (Conditional Use) Pursuant to Section 2.4.5(E)(5) (Findings), in addition to provisions of Chapter 3, the City Commission must make findings that establishing the conditional use will not: '. P & Z Board Staff Report Express Car Wash - Conditional Use Modification Page 5 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. The subject property is bordered on the north, south and west by the CBD zone district, and on the east across the alley by the RM (Medium Density Residential) zone district. The existing land use north of the site is Midas Muffler Shop, south is Custom Auto Trim (auto upholstery), and west, across Federal Highway, is Wayside House, Inc. (substance abuse facility) and vacant land. East of the site across the alley are 3 single family homes and two 3-unit multiple family structures. Compatibility with the res idences to the east and the Ways ide House to the west is not a major concern. The mechanical functions associated with the car wash already exist. The provision of the expanded stacking area will have minimal impact on the residential area. The residences to the east are buffered from the car wash establishment by an existing wall and wood fence along the east side of the alley (their west property lines) . The Wayside House property to the west has a Ficus hedge approximately 8' in height along its east property line, adjacent to Federal Highway. The proposal calls for landscape and site improvements to the car wash which will provide substantial upgrades to a neglected commercial site as well as the existing car wash establishment. With the installation of the improvements, the expansion should not have an adverse impact on the adjacent neighborhood nor should it hinder development or redevelopment of nearby properties. 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 was submitted and reviewed by staff. Based upon staff's review of the sketch plan, 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 modification. '. P & Z Board Staff Report Express Car Wash - Conditional Use Modification Page 6 1. Driveway Width Pursuant to Section 4.6.9(D)(3)(a), the point of access to a street or alley shall be a maximum of 24' unless a greater width is specifically approved as part of site and development plan approval. The southernmost driveway onto northbound Federal Highway (N.E. 6th Avenue) , which is currently 60', is proposed to be reduced to 36' in width. While this width exceeds the maximum allowed, the owners have stated that it is necessary to accommodate additional staging and maneuvering area. Staff recommends that to minimize conflicts between vehicles entering and exiting the site, and those being worked on, the width be no greater than 30'. 2. Perimeter Landscaping Pursuant to Section 4.6.16(H)(3)(d), a 5' landscape strip shall be provided between the vehicular use area and the abutting property. Along the north property line a landscape buffer has not been provided. This is an existing condition. Taking into account the physical constraints of the site along the north property line and the need to accommodate a vehicle drying area, in this case it is appropriate to provide a landscape strip up to 5' in width, only for the first 10' adjacent to Federal Highway. 3. Parking Requirements Pursuant to Section 4.6.9(C)(3)(a), commercial uses must provide 4.5 parking spaces per 1,000 sq. ft. of floor area. The existing car wash building contains 6,600 sq.ft., for a requirement of 30 parking spaces. Presently, there are 5 spaces existing on-site. The proposal provides 11 spaces. However, it is probably inappropriate to apply this standard to a car wash, as customers do not use the parking spaces. It is more appropriate to consider the number of employees when determining the parking requirement. According to the applicant as many as 30 employees may be on the site at one time, during the season at peak hours. Many of the employees do not have their own vehicles, and are driven to work by someone else or ride bicycles to the site. Some of the employees who do drive currently park on the property which is to be incorporated into the car wash site. Thus, their parking will be eliminated. There is room for additional parking adjacent to the alley in the area where the 4 parallel spaces are proposed. This area can accommodate 10 back-out spaces (10' X 25'), thus providing 17 total spaces (See Exhibit A). Although the 17 spaces will not meet the parking requirements, it does '. P & Z Board Staff Report Express Car Wash - Conditional Use Modification Page 7 provide a substantial reduction of an existing nonconforming situation. It would, however, diminish the landscaped area on the eastern side of the site. The Board should discuss the trade-offs involved in these options, and provide direction as to priorities for consideration by SPRAB (Site Plan Review and Appearance Board). Further, pursuant to Section 4.6.9(C)(1)(g) (Reduction Allowed) , when, upon receipt and acceptance of special documentation, it is conclusively demonstrated that the number of parking spaces required for a specific use is appropriate of its application to a specific site, the body which acts on the attendant site plan may reduce the parking requirements accordingly. o THE R I T EMS . . Unity of Title As the site improvements traverse 6 separate lots and a portion of a 7th lot, it is appropriate that a Unity of Title be provided or that the property be platted. REV I E W B Y o THE R S : Community Redevelopment Aqency: At its meeting of October 28, 1993 the Community Redevelopment Agency reviewed the development proposal and had no objections to the modification to the car wash establishment. 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. Special courtesy notices were not provided. ASS E SSM E N T AND CON C L U S ION S . . The proposed use is consistent with the policies of the Comprehensive Plan and Chapter 3 of the Land Development Regulations. A portion of the property has been vacant somewhat neglected for many years. The recently adopted text amendment to allow car washes in the CBD was intended to facilitate the redevelopment of this site. The proposed landscaping and parking modifications will greatly improve the appearance of the property and provide a more efficient operation. Also, the proposal will provide a safer situation as vehicles will not be stacking onto Federal Highway. The Board should provide direction as to the provision of adequate parking. '0 P & Z Board Staff Report Express Car Wash - Conditional Use Modification Page 8 A L T ERN A T I V E ACT ION S . . 1. Continue with direction. 2. Recommend approval of the Conditional Use Modification 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 Modification based upon a failure to make positive findings with respect to Section 2.4.5 (E)(5) (Compatibility) and Chapter 3, Sections 3.1.1(C) (Consistency) of the proposed use with adjacent land uses. R E COM MEN D E D ACT ION : Recommend approval of the request for Conditional Use Modification and sketch plan approval for Express Car Wash 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 a complete site plan modification application be submitted pursuant to Section 2.4.3 of the Land Development Regulations. B. That the southern driveway be no greater than 30' in width C. That a landscape strip (up to 5' in width) be provided for the first 10' of the north driveway, adjacent to the north property line. D. That a recorded Unity of Title or a Boundary Plat be submitted prior to issuance of a building permit. Staff Report prepared by: Jeff Costello, Planner Reviewed by Diane Dominguez on: 11/4/93 Attachments: Sketch Plan Exhibit A JC/T:PZCARWAS.DOC '. -..-.....--.- - -:------..--- s~~,.c~ ?t..AJ-J --- ':' ----- -.- I ~ ----- - - i ~~~ -. --- - - I [dO] r Q ~ i . <> I ; It " i i {f i i I ! i I i r {} {} r'i~ d i i i I i i I i (W i I i I ~i i I I ,-1 i / i ~ ~i i 1 ~ ~ ~ i i . ~ i i 6; 6; i i i . i I i i i i I i i i I~ I i i I~ I I 'j i ~ 'c Is lID j- <> I ~ ~ i ~L <) I ~ i i i i i i I i i i i t i i i . i I i J {} 'l}. i i 1- ~I~ i i i j j 0, j i I i ! i i i i i I ~ ~l i i i I I i i i I i ~~ i i j i i i i ~ ern i I i - i i ~. , ~ _._________ _____.________________ _ [:x.1//8/-r ,4 - --------~ 1 · -" ._- i .-. . I I I ~ u · ' i:A~1 .! I ,"" I 4lr I i ' <> I , I I I ' i " " . ! ," I : ^' i ! I ~.c, .c, ~a i ! I / ~~ I I I ~ ' i I ~ I I / ~I i ~ ~a, i I I g I. . . . I " i I I I II ! i '\ . ! I . I I . . I I . . I ! i I i I ' : . 'I ! ~ ~ e . I'! . I ~ I I ' ~ i~ " . ! II r <> Q f '. . ~ I I I I" , <> . . I I . . I ~ I ~l.o(fe1JA-(llIe . i f~e()rJ~ i Cc/V':-14I.1eAf"loJ<! ! ! I 1 (to ~PAC~S) I I ! t I 4lr 4lr1 I : I .c, 4lr '\ ,i Ildl illdl i !~ i r -I I I::l I I::l i ~~ 1 I a '~rq i .". I~ I q, i I I ' ! ! I I ! I {t {t : ! I ' I i i i ~ i i Q~ i I I I i QIDbJ Q i .. _ i ," i '. . ., I MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGERt~( SUBJECT: AGENDA ITEM # 9 C - MEETING OF NOVEMBER 23.1993 APPEAL OF A SITE PLAN REVIEW AND APPEARANCE BOARD DECISION/ CHECKERS RESTAURANT DATE: November 19, 1993 This item is before you to consider an appeal of a Site Plan Review 1 and Appearance Board (SPRAB) with regard to a monument sign for Checkers Restaurant located at 450 West Atlantic Avenue. I At their October 20, 1993 meeting, the SPRAB considered the entire sign package for Checkers which consisted of one (1) monument free standing sign, one (1) flat wall sign, three (3) menu boards and five (5) directional signs. The monument sign is composed of white, black and yellow copy on a red background. The remainder of the signs are teal and white. Section 4.6.7 (F)(2)(c) of the Land Development Regulations states the color of a sign shall not conflict with other signs already on the I building or in the immediate vicinity. Given that this business is located in the Peach Umbrella area, SPRAB felt that the monument sign colors should be consistent with those in that area. The SPRAB denied the free standing monument sign as presented, by a 5-0 vote. The rest of the sign package was approved as submitted. The applicant I s appeal is based upon the argument that the free standing sign is the only element of the project that is requested to maintain the standard corporate identity. A similar sign was approved by SPRAB for Checkers Restaurant for their Linton Boulevard interest. It should be noted however, that the sign was consistent with those in the immediate area. Recommend denial of the request for waiver from Checkers Restaurant base upon negative findings with respect to LDR Section 4.6.7 (F) (2) (c). ~~ ~-~~ i I I '. .. .. , ~:'C' ~ rOV 22 ~ . ~~ ":,1.1: 4' .-- - , j PRINCIPALS I Raben E. B~han. AlCP Anna S. Cott f William e, Sc psl<:.. p.e, November 20, 1993 Key;n C. Conn r, RLA I Mr. Jeferry Costello i I City of Delray Beach I ! 100 N. W. 1 st. Avenue I Delray Beach, Florida 33444 I ! I SUBJECT:: APPeAL OF DENIAL OF REQUESTEP MONUM~NT SIGN FOR i I , CHECKERS RESTAURANT AT 460 WEST AT~NTIC AVE. j t Dear Mr. Costello: 1 I '. ~ On October 29th I filed an appeal from the denial of the p~oposed mo-nument ~i for the Checkers restaurant at 450 West Atlantic Avenue~ by the Site Plan Revi l and Appearance Board (SPRAB). That appeal has not yet ;been heard by the Ci~ . Council. After giving additional considaration to the malt;r, Checkers has deci1d not to pursue the use of the originally submitted sign. Th~refore, please accept this letter as our official withdrawal of the appeal filed on \October 29~h. I. Our sign company will submit a new application for appro~al of th~ monument I sign, which will utilize a teal and white color scheme, as s~ggested by SPRAB. I if yOU have any Questions relative to this matter, or if you;need any acfdltroilal I information, please do not hesitate to contact me. I ~~~~~ I - ._. I - - i I I Rbbert E. Basehart, AICP 1 Principal I i I I \ co: Chris Koneal I I I Suzanne Wildner I Joy Desormeau I I " lulu Butler ..I ! CfC '03/9-3 \ 3195 NORTH POWERL1NEROAD · SUITE 106 · POMPANO BEACH,;FL 33069 -; (305) 968-0113 ",:":-:"--. --. .................... .............. "'''A~ . ~,111Tc: ~rH .. '^,I~,QT 061 fI.4 ~I=A~~ ~I ~~400. (4l.1n 888-0048 ., . ( ~ , . Agenda I tem No.: . ~^GENDA REQUES~ Date: 11/16/93 Request to be placed on:' X Regular Agenda Special Agenda Workshop Agenda When: 11/23/93 Description of agenda item (who, what, where, how much): Appeal to SPRAB's Decision - Checkers Restaurant. 450 W AtlRntic Avp ORDINANCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: Denial 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: @/ NO t:1;rvf Hold Until: Agenda Coordinator Review: Received: Action: Approved/Disapproved '. ,. MEMORANDUM TO: DAVID HARDEN, CITY MANAGER FROM: LULA BUTLER, DIRECTOR, COMMUNITY IMPROVEMENT ~ RE: REQUEST TO APPEAL DECISION OF SPRAB REGARDING THE COLOR OF THE FREE STANDING SIGN FOR CHECKERS RESTAURANT DATE: NOVEMBER 16, 1993 ITEM BEFORE THE COMMISSION: A request to appeal the decision of the Site Plan Review and Appearance Board (SPRAB) decision made on October 20, 1993 at a regular meeting for the proposed free standing .sign associated with the West Atlantic Avenue Checkers Restaurant. The appeal is submitted by the agent, Bob Basehart, pursuant to Section 2.4.7(E) (3) of the LDR's. BACKGROUND: The complete sign package for the Checkers Restaurant under construction at 450 W Atlantic Avenue was reviewed by SPRAB at their regular meeting of 10/20/93. The sign package consisted of one (1) monument free standing slgn, one (1) flat wall sign, three (3 ) menu boards and five (5) directional signs. The signs will be illuminated and the colors will be white and teal, except for the free standing slgn. It was proposed to have a red background with white, black and yellow copy. It was staff's recommendation to the board that all signage be consistent with the Peach Umbrella colors. The board agreed and approved the signs proposed with the exception of the free standing sign. The agent has put forth the argument that the free standing sign is the only element of the project that is requested to maintain the standard corporate identity. The same approach was used for the store on Linton Boulevard and approved by SPRAB. However, with the Linton Blvd location SPRAB noted that the use of the color red was consistent with existing signage along the road. The Delray Merchants Association (DMA) and the CRA supports the Board's decision to require consistency with the Peach Umbrella color scheme. RECOMMENDATION: Staff would recommend denial of the appeal. However, the Commission should consider the Board's action taken with the Linton Blvd approval. A copy of the agent's written request 1S attached for your reference. LB:DQ Attachment DQ1 Checkers.LB '. NOV 01 '93 17:04 P,02 PRINCIPALS Flobert E. Basehart, Ale? Anna S. Cottr.. Wilfiam E. Schlpske. P.E. PLANNINC ENCINEER1NG Kevin C. Conn.r, ALA October 29, 1993 Mr. Jeffery Costello City of Detray Beach 100 N. W. , st. Avenue Delray Beach, Florida 33444 . SUBJECT: PROPOSED CHECKERS RESTAURANT AT 45/0 WEST ATLANTIC AVENUE. APPEAL OF DENIAL OF:REQUESTED MONUMENT SIGN. Dear Mr. Costello: i : Please accept this letter as a formal appeal on behalf of :Checkers'Drive~ln ~ Restaurants, Inc., of the Site Plan Review and Appearance Board (SPRAB) de:1 of , the proposed monument sign for the Checkers restaurant to be tocated at 45 . West Atlantic Avenue. It is our understanding that the reason for the denial i~ that the proposed sign colors are not consistent with the ch~sen colors for the Peath Umbrella redevelopment area. We believe that approval of the requested sign is justified, and should have b~n granted. Checkers has agreed to modify the colors of tt1e 'building to conform'to , I the Peachtree Umbrella District, including the building and on-site directional signs. The only element of the project that is requested to maintain the standard, corporate identity Is the proposed monument sign (red, white and black). This sign meets all of the requirements of the Sign Code. The same approach was'used for the store on Linton Boulevard, and was accepted. The requested sign is tastefully designed and will be supplemented with land$caping .to'make it very attractive. We will appreciate your placing this matter on the next 'available agenda of the City Council. Please advise us of the time and date of consideration, so that Checkers representatives can attend. Thank you. ~y~:~ Robert E., Basehart, AICP Principal - , 1 . 319S.~~RTH POWERLlNE ROAD. SUITE 106. POMPANO B~H,: FL 33089. (305) 968-01!l3 1532 OLD OKEECHOBEE ROAD · SUITE 101 · WEST PALM BEACH. Fl33409 . (407) 688-0q4a '. l ~ MINUTES OF THE SITE PLAN REVIEW AND APPEARANCE BOARD MEETING, WEDNESDAY, OCTOBER 20, 1993 AT 6:30 P.M. Members Present Others Present Debora Oster, 1st Vice Chair Janet Meeks, Planner Tom LaSalle Joyce Desormeau, Sign/License John Weaver Administrator Gene Fisher Rick Mouw 1. The Chairperson called the meeting to order at 6:30 p.m. and the recording secretary took the roll. II. Mr. Fisher moved to approve the minutes from October 6, 1993. Seconded by Mr. LaSalle with the vote as follows: Tom LaSalle Yes Gene Fisher Yes John Weaver Yes Rick Mouw Yes Debora Oster Yes Mr. Fisher moved to amend the agenda in order the place the review of the sign for "Bennett Auto Supply" with the review of the change in elevations and for the addition of "Elwoods" under the Miscel1aneous heading. Seconded by Mr. Weaver with the vote as follows: Rick Mouw Yes Tom LaSalle Yes Gene Fisher Yes John Weaver Yes Debora Oster Yes III. SIGNS B. Curtis Mathes Rent To Own 1551 North Federal Highway Art Sign Company 1 Flat Wall Sign Represented by Wayne Woodrow and Wendy Schenk. The members were polled for a response. The sign had already been installed. Some of the members responded that there would have been discussion if the sign had been presented to the board for approval prior to its instal- lation. Some of the members did not like the yellow color. The applicants stated that the logo and letter style are corporate and felt the sign was attractive. After discussion, Mr. Mouw moved to approve the application as submitted. Seconded by Mr. Weaver with the vote as follows: John Weaver No Tom LaSalle No .. MINUTES: Site Plan Review and Appearance Board Meeting October 20, 1993 Page 2 \ Gene Fisher Yes Rick Mouw Yes Debora Oster No (DENIED) C. Checkers 450 West Atlantic Avenue Atlas Signs Sign Package Represented by Suzanne Wildner and Chris Wittendon. The flat standing sign submission was in red, yellow and white and the other signs were in teal and white. Mrs. Meeks reminded the members that the signs will be in the Peach Umbrella area. The members were not in favor of the free standing red and yellow sign. However, the applicants stated these are corporate colors and would like to have them. They stated they were willing to remove the yellow. The members were concerned with the red and yellow colors in the Peach Umbrella area and did not feel these colors would be appropriate and would prefer the teal color instead of the red. After discussion Mr. Fisher moved to deny the free standing monument sign (in red and yellow) as presented based upon the colors previously determined by the Peach Umbrella Plaza area. Seconded by Mr. Mouw with the vote as follows for denial: Tom LaSalle Yes John Weaver Yes Gene Fisher Yes Rick Mouw Yes Debora Oster Yes Mr. Fisher moved to approve the sign package as presented with the deletion of the free standing sign. Seconded by Mr. Weaver with the vote as follows: Rick Mouw Yes Tom LaSalle Yes John Weaver Yes Gene Fisher Yes Debora Oster Yes A. Bennett Auto Supply (Sign) 10 South Congress Avenue Oak Park Construction 2 Flat Wall Signs Represented by Wayne Mainguy. The signs will contain green letters to match the facia. There being no negative comments, Mr. Mouw moved to approve the signs with 1'6" letters as noted in the staff report and diagram instead of 3' letters. Seconded by Mr. Weaver with the vote as follows regarding the sign: Gene Fisher Yes Tom LaSalle Yes Rick Mouw Yes John Weaver Yes NOIJ 01 '93 17:03 P.01 ~~ ~ cr #t. ~~rw~ _ J- ,.:J{J 17~ - n f) 1'), \ .1/t~~ v ~ ( ~ POMPANO OFFICE FAX: (305) 972..9539 t9~ .'\ WEST PALM OFFICE FAX: (407)688-2009 ~Oy C~/_ J I OJ', .. ,I V~1 FACSIH:I:LK TRANSM:I:TTl\L ,! ,Y 11);1/1 I ~ ..: ~/')^ ~ " DATE/T:I:ME: J \ /1 / q?:, '2.'.50 ?M. ... ~<>'ro~ " , , .. ,I I __~ ~ 'Cf' I nox: ~~ ~'Ol;\.\.t:.R\!! , . 1 :: P~EASB OSL:I:VER TO: . ..___ . ~ 1_:~~~5~b.~b~J(:"l1Y ~. 1. . CQUl\lIYlLnj:1 ~ T)l,:U~ ~c.\-l .. ... 'll.~ . "AX NO.;' <m - I ~~ FAX OPER.: - , I' - ,I 'i ,I . \. PROJ .NO. :1 PROJECT lQKE:~~e:Rs - 4YC> ~T zrrLdNr/C A.vE .t ! ! '. Number of pages inoludingl : this covsr sbee~: '2.. . I .. REIW!ICS. A;11.1:..~ "Lt~ t;:\N.~ O\J~ ~~~Utlst .i. 'ro~ A~~ OE:n\E. S;~~~ DeC.\S'6~.~"'.~" .Ql&:.~~~ MON\..)lV\8'Y\IT ~IGrJ\). IPC ~BQuE5r I ::~ls:r ~~E"?lAc'ED ~t0 ~G ~1T( ~ C9\)N<:'l U .. ~\)t.. :fO~ ~. 2~~ rlE.JfSS\~LS ... ..1 , orhi. ....age i. inteu4ed only fer the upe of 1:.b.4I inJviduLL or entity 'to w:tic::h , 1t b adr;ir.8sed, ancl =ay aO!1taiD infonuatiOA t:hat is pd.vilegecl, do=.f1d8DeiaJ. and exempt ~rom. cliscl08'W:'e under app1ieabl. law. :I:f the reader of tltl" ....ag. :i.. not the :l.~t..nd..d rectipi.nt, you are heteby noti.fied that. az:l'f ciiaa.u.nat on, diat.~ibution or eopying of this communication i8 st.rfctly prohibited. I , '. I ' QpOD ~ec.iving this facsimile, plea.. do not hesitat~ te cont.act the sender O~ ~eceptionist at our office if there are any pages mi~ging or net legible. 'l'ha.nJt you in advance. j 4 ......'If' , I .3195 NORTHPOWERLlNE ROAD · SUITE 106 · POMPANO BEA<lH', FL 33b~ "(Sots) 96Mi~3 '15320LDOKEECHOBEE ROAD. SUirE 101 · WEST PALM 8EA~H, FL334~9 ~ (401)6~ ".:.'~ .......~~ij0.0i..,g:3...17.;00.... ..... ....... p, 021 ~. I' , . PRINCIPALS Robert E. Base~art, Alep Anna S. Cottrel~' WilIiamE. SChiske, P.E. October 29, 1993 PLANNI KevinC. Conne I ALA NG ENCINEERlNC Mr. Jeffery C<>stello City' of Delray Beach 100 N.W. 1st. Avenue I 1 Oelray Beach, Florida 33444 T .1 . . SUBJECT: PROPOSED CHECKERS RESTAURANT AT 450iWEST . ATLANTIC A VENUE~ APPEAL OF DENIAL OF "QUESTI:D MONUMENT SIGN. * Dear Mr. Costello: , 'I Please accept this letter as a formal appeal on behalf of Checkers' Drive-In' ..' 1 Ftestaurants, Inc.; of the Site Plan Review and Appearanctj! Board (SPRAB) denja~ of the proposed monument sign for the Checkers restaurant ito be located at 450. 1 West Atlantic Avenue. It is our understanding that the re~son for the d~mial is t~at the proposed sign colors are not consistent with the chosen colors for the Peac~ Umbrella redevelopment area, i We believe that approval of the requested sign is justified, and should have bee~; grarited. CheckerS has agreed to modify the colors of th~ building to co:ntO"rin t ... the Peachtree Umbrella District, including the building an~ on-~jtedirecti~>nal Si9.. s. The only element .of the project that is requested to maintlain the standard . \ :. : '- ~ c'orporate identity is the proposed monument sign (red, white and black)'~ this j sign meets all of the requirements of the Sign Code. The same approach was u~ed for the store on Linton Boulevard, and was accepted. The requested sign is I:, tastefully designed and will be supplemented with landscaping :to make it very'! . . -'~ attractive. I We will appreciate your placing this matter on the next av:aiJable agenda of-the 4ity Council. Please advise us of the time and date of consideration, so thaLCheckef.s representatives can attend. Thank you. ' . I Very truly yours~ (\ _ \\ ~t.~ 1 Fjobert E. Basehart, AICP Principal ..' . --, .} 1 "3195NO'RTH POW~RLlNE ROAD'" SUITE 106 · POMPANO BEACHi FL 33069 ..~. ($o~)-968.CJ113 1~~2 OLD OKEECHOBEE ROAD · SUITE 101 · WEST PALM BEACH! FL 33409. (401l688~0048 " MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER{7rl Lf.]) I SUBJECT: AGENDA ITEM 41: - MEETING OF NOVEMBER 23. 1993 APPEAL OF A SITE PLAN REVIEW AND APPEARANCE BOARD DECISIONI CURTIS MATHIS DATE: November 19, 1993 This item is before you to consider an appeal of a Site Plan Review and Appearance Board (SPRAB) with regard to a flat wall sign for I Curtis Mathis Rent To Own located at 1551 N. Federal Highway. At their October 20th meeting, the SPRAB considered a 100 square foot, illuminated, flat wall sign with red and black copy on a yellow background for the applicant. The sign was constructed without a permit and has been properly cited by staff. Section 4.6.7 (F) (2) (c) of the Land Development Regulations states the color of a sign shall not conflict with other signs already on the building or in the immediate vicinity. SPRAB felt that the yellow sign background was out of character with other signs in that area. The SPRAB denied the sign as presented, by a 3-2 vote. The applicant alleges that the Board's decision is detrimental to his business operation; and thus, filed an appeal. Recommend denial of the request from Curtis Mathis Rent to Own base upon negative findings with respect to LOR Section 4.6.7 (F)(2)(c). i I ~ ~-:l.; r/~ , 1 '. . ~t( I . / , . Aqenda I tem No. : . 'AGENDA REQUEST Date: 11/16/93 Request to be placed on:' X Reqular Aqenda Special Aqenda Workshop Aqenda When: 11/23/93 Description of aqenda item (who, what, where, how much): Appeal to SPRAB' s decision for (;11rti c; M::Jrh; c; - 1 '1'11 l\f FgQgral Wigl:n;ay ORDINANCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: Denial \ A~~~ --,.. Department Head Siqnature: 7 Determination of Consistency with Comprehensive Plana City Attorney Reviewl 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 Manaqer Review: Approved for agenda: &/ NO Z1f1 Hold Until: Agenda Coordinator Review: Received: . .'.ction: .'.pproved/Disapproved '. . MEMORANDUM TO: DAVID HARDEN, CITY MANAGER FROM: LULA BUTLER, DIRECTOR, COMMUNITY IMPROVEMENTLfD RE: REQUEST TO APPEAL DECISION OF SPRAB FOR A SIGN DENIAL ASSOCIATED WITH CURTIS MATHIS STORE DATE: NOVEMBER 16, 1993 ITEM BEFORE THE COMMISSION: A request to appeal the decision of the Site Plan Review and Appearance Board (SPRAB) decision made at a regular meeting on October 20, 1993, regarding the proposed slgnage for "Curtis Mathis, Rent To Own" business. The business 1S located at 1551 N. Federal Highway. The appeal 1S submitted by the store manager, Anthony Gagliardo, pursuant to Section 2.4.7(E) (3) of the LDR's. BACKGROUND: The owner of the property was cited for erecting a sign without a permit on July 28, 1993. An application for permit to correct the violation was received on September 28th. Staff reviewed the application and sign rendering submitted which proposed a 100 sq. ft. illuminated, flat wall sign with red and black copy on a yellow background. The proposed size is within the 136 sq. ft. allowed for the building size. There was a concern raised by staff with the aesthetic, considering the background color presented. Staff felt that the bright yellow was out of character with the area. The sign was, therefore, sent to SPRAB for consideration. The Board raised the same issue and on a 3-2 vote denied the sign as proposed. The store manager is appealing the decision of the board pursuant to Section 2.4.7 (E) (3) of the LDR's. The agent states that the board's decision is detrimental to his business operation. RECOMMENDATION: Staff 1S recommending City Commission denial of the appeal to SPRAB's decision regarding the Curtis Mathis Rent To Own business sign. The business should be made to comply with the aesthetic standard imposed by the board. LB:DQ DQ1 Mathis.LB '. .' '. -",~~ /0-30 -1' 3 C, -ry C 1t:1l.. k 6P J)e/n... -4 '7 6 e- ., c/./ .-- 0-6./1 (C/",775 ~~s. /)f= 1AA4y (1. C. H f"1La1'rJ: fh c""Ib1-~7 T 1/ /lfl~( (it: A~~~.s B04~ o~/.s/Q.o/ o;c Dc:, ~o /71 ,;> / m/s /~ OPhc;A<-y.~t:q..Jes-;-~ ~ il-p~/;) I o,c /~ A-r7;~~"c r /'3'c~ /.J~CIS"", ^"' r/avr 7n A-7""-,uo.l e 6V/L S;9-~ hc...~ 0"; ~ ~~ O~ 0 ~/JI- /5v; /4,~ I Ov~ v-o C,c /0 ~ S"ch- c. v-Je- vVO-"; 1/l:J ~~cT~.s jI1~ex '70 ~~ /~o ,; 7 .II /A j /-~ ;h7H-u ~ 1"7 1.5 ~,; t<3c/)~e- ?1-t4 5 -Oev-J;;:' /'oJ "'1G> '6,' ~ .,Be t>e rM'~~ <-, /}J e ,IJ-/5o 4OLve;r-:- /b 6t:!' .~ ~~ ~h<:;Jr CcA..l4/~ . _ce-:. Ai'1 ::r. FiJI' 1-1~ Tv ~ ,.,.~&~ - ---,-~----,- - .-.- -_.~---.- .. -.- - --..._- - RECEIVED --- ----."----- 11/3/1.-3- - ------- -eRV-eLERK ~. -- --.. - _.~ ------ - .-.-"-- --- ..-.------ -- --_.- ---------------- - --- ~~-1'2't::!_ __u_~_ '. .. . . ., ." '. MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: ~ITY MANAGER SUBJECT: AGENDA ITEM i q ~ - MEETING OF NOVEMBER 23. 1993 CONDITIONAL USE APPROVAL/SOUTH FLORIDA SANITATION COMPANY DATE: November 19, 1993 At the October 26th meeting the Commission deferred this item in order j to permit staff to obtain professional assistance with respect to I issues such as odor, noise and other items pertinent to the compatibili ty of this proposed use with the surrounding properties. Subsequently, at the November 9th regular meeting the item was deferred at the request of the applicant. On Friday, November 19, 1993, the applicant contacted the City Attorney's office and requested a further continuance. I Recommend continuance of the request for conditional use approval from South Florida Sanitation Company until such time as the applicant requests processing of the request. I i I I 1 I I ! ! ~~ /~//f/f,!; . I " . '. , J./ .. t/, \ '" D?1 [ITY DF DELHAY BEA[H CITY ATTORNEY'S OFFICE ='HI ,';W 1st .,\VC;lT . DELRAY BEACH. FLORIDA 334-14 Wr~t_r.. D~r_ct L~n_ 1.\(\1\1I1.E -1117,=7.'-\i." (40"7) :343-"7091 MEMORANDUM Date: November 15, 1993 To: Mayor and City Commissioners From: Susan A. Ruby, City Attorney Subject: Procedures for Quasi-Judicial Hearinqs Attached please find recommended procedures to be used for the conditional use hearing scheduled for November 23, 1993. Following these procedures will ensure that the hearing comports with due process and is orderly. Our office will be reviewing procedures for all our quasi-judicial hearings in the upcoming months to streamline and enhance our ability to prevail at trial if challenged. Please dtl-l if you have any questions. ~6 Attachment cc: David Harden, City Manager David Kovacs, Director of Planning & Zoning quasi -1. Bar '. ~- ". . PROCEDURES FOR QUASI-JUDICIAL HEARINGS Generally the quasi-judicial proceeding will proceed in the following manner: I. The Mayor will announce that the item is before the Commission for a hearing. 2. The City Clerk, with the authority vested in her as a notary of the state of Florida, shall ask all persons who plan to give testimony before the Board to stand and raise their right hand and "swear or firm that the testimony they are about to give is the truth, the whole truth, and nothing but the truth." 3 . City staff will make a presentation describing the nature of the application, summarizing the issues reporting the recommendation of the Planning and Zoning Board and putting forth the staff position if different from the Planning and Zoning Board. 4. The applicant or his/her representative will make a presentation. S. Persons other than the staff or applicant who are in ta~or of approval shall speak. The Mayor may limit the number of witnesses speaking on behalf of an application. 6. Persons may testify in opposition to the applicant's request. The Mayor may limit the number of persons speaking in opposition. 7. The applicant or his/her representative shall have the opportunity to cross examine staff and experts retained to represent the City. 9 . Staff shall have the opportunity to cross examine or ask questions of the applicant/his designee and experts retained to represent the applicant. 10. The Mayor and the City Commission may ask questions of the staff, applicant or any witness. II. The applicant shall have the opportunity to make a closing argument. 12. Staff shall have the opportunity to make a closing argument. 1 '. , , 13. No further testimony shall be taken and the Board shall begin its deliberations. 14. After concluding its deliberations, the City Commission shall make findings of fact and conclusions of law on the record. 15. Burden of Proof - Rezonings a) The applicant has the burden of proving that the proposed rezoning is consistent with the comprehensive plan and is compatible with the surrounding area. If the landowner meets this burden of proof, the City may choose to rezone the property. b) If the City wishes to deny the rezoning request, the burden shifts to the City to demonstrate that maintaining the existing zoning classification accomplishes a legitimate public purpose. The City has the burden of showing that the refusal to rezone the property is not arbitrary, discriminatory, or unreasonable. 16. Burden of Proof - Conditional Use a) The applicant has the burden of proving that the proposed conditional use is consistent with the comprehensive plan. If the landowner meets .---- his/her burden of proof and meets the other requirements of the City's ordinances, the applicant meets his/her burden of proof and the City may choose to grant the conditional use with or without conditions. b) If the City wishes to deny the conditional use request, the burden shifts to the City to factually demonstrate that the conditional use will have a: 1- Significant and detrimental effect upon the stability of the neighborhood within which it will be located; or 2. That it will hinder development or redevelopment of nearby properties. 3. In addition, the Commission must identify facts which provides substantial competent evidence to conclude that the public interest would be adversely affected by granting the applicant the conditional use. quasi.sar 2 '. MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM it q 'B - MEETING OF NOVEMBER 9. 1993 REOUEST FOR CONDITIONAL USE APPROVAL/SOUTH FLORIDA SANITATION DATE: November 5, 1993 This item was deferred at the October 26th regular meeting in order to allow staff to gather additional documentation with regard to noise and the potential impact upon the redevelopment or development of nearby properties as it applies to this conditional use request. This is a request for conditional use approval from South Florida Sanitation Company for the purpose of establishing a resource recovery system in the MIC (Mixed Industrial Commercial) zone district, on property located on the east side of N.W. 18th Avenue, north of N.W. 1st Street. The subject site is 103,125 square feet, most of which is covered by a concrete pad. There are two vacant buildings on the site, a 6,300 square foot two story building with five garage bays and a 200 square foot storage building. The buildings will house the business offices and related truck maintenance functions, including truck storage. Hours and days of operation are 6:00 A.M. to 5: 00 P. M. , Monday through Friday and 7:00 A.M. to 12:00 Noon on Saturday. The Planning and Zoning Board at their October 18th meeting recommended approval of the conditional use request, subject to conditions, with a 5 to 2 vote (Fulton and Golder dissenting). There was considerable public input at that meeting and 13 people spoke in opposition of the facility. Additionally, as a result of direction given by the Commission at the October 26th meeting, the Police Department will conduct decibel readings at the site and an economic development/redevelopment specialist has been retained. It is anticipated that the results of both reviews will be presented at Tuesday evening's meeting. A detailed staff report is attached as backup material for this item. Recommend approval of the request for conditional use approval from South Florida Sanitation, contingent upon the results of the decibel testing and economic analysis. </?dId d ~ r ..Lc 11/':<' 8 I '. . C I T Y COM MIS S ION DOC U MEN TAT ION TO: ~: ~~:::AGER FROM: ID J. KOVACS, DIRECTOR DEPARTMENT OF PLANNING AND ZONING SUBJECT: MEETING OF NOVEMBER 9, 1993 CONDITIONAL USE REQUEST, RESOURCE RECOVERY ACTION REQUESTED OF THE COMMISSION: The action requested, by the applicant, of the City Commission is that of approval of a conditional use request which would accommodate a Resource Recovery Operation. The petitioner is South Florida Sanitation. The location is along NW 18th Avenue. B A C K G R 0 U N D: This item was before the City Commission on October 26th at which time, the City Commission continued consideration of the item and directed staff to examine matters of noise and the potential impact upon the redevelopment or development nearby properties. Please refer to your previous documentation for a full description of the project. There has been no change in the proposed operation. ADD I T ION A L I N FOR MAT ION On Tuesday morning, the Police Department will take decible readings at the perimeter of the site and at two off-site locations. These readings will be taken during operation of the chipper. The City has retained one of our previously selected economic development/redevelopment specialists (consultants). This individual will review the staff report, visit the site, and will provide expert testimony at the City Commission meeting. ~. A L T ERN A T I V E ACT ION S The following courses of action are available to the City Commission: 1. Approve the requested use pursuant to the recommendation (and conditions) of the Planning and zoning Board. 2. Affix additional conditions of approval which would mitigate or eliminate adverse aspects of the proposed use and approve. (If such conditions cannot be completely formulated at the meeting, continuation with such direction would be appropriate.) 3. Deny the requested use of Resource Recovery Operation on the basis that a finding consistent with Section 2.4.5(E)(5) cannot be made in that the proposed use and the manner in which it will be conducted would hinder development or redevelopment of nearby properties. (Additional grounds/findings may be stated, as appropriate.) R E COM MEN D E D ACT ION: Action is by motion. No recommendation is given at this time, pending results of expert testimony. c: Susan Ruby, City Attorney Randy Strickland, Applicant - --_. .- .'- Board OKs Delray site;d , I'.i..~ . j \~ (D Voters fear noise, odor I . I- I z: : behind sanitation plan . ,.; tn \ , I . '-0 ~ . ~ . ..: By Jeff Pertman ~C Staff Writer Dust, noise, and odor. ~ --C Rasidents of west. Delray will use those three :n ~ buzzwords in a show oHorce Tuesday, Oct. 26, at 7 p.m. when commissioners vote on whether to ap- - (D prove a resource recovery facility. a block east or . . Congress Avenue, north o(West. Atlantic Avenue. , . South Florida Sanitation wants to recycle tree .. --C . limbs. vegetation and yard waste at a site north of, ~ ! (D - Northwest First Street, between Northwest 18th . Avenue and the CSX Railroad tracks. The area is zoned (or mixed indu.tria1 eommer. , n cial. The operation is allowed subjKt to eonditiona under the citYs zoning code. . , /'~ 0 P&Z recommends approval ./ ' " , .. The plan was backed. 5-2, by a Planning and Zon. ,. ~ < / . ing Board vote Monday night. City planners rec:om- I .:::, mend approval saying residents' fears of dust, noise / .:; CD and odor are unfounded. / I .; Planner Paul Dorling says South Florida Senita. , L < tion will make much. needed improvements to a aite . that wu used as a concrete factory. He says there i. no odor risk at the site and dust will be contained at the facility. . But those assurances were not enough for nearly -h lOO west Delray residents who booed the PlanninC I~m and Zoning Board for recommending the project to , ' commissioners. Residents promised to lobby com. ~n missioners this week. and pack. City Hall for a final vote Tuesday night. ... - -- Helen Coopersmith. president of the Progressive ' . Residents of Del....'. i. leading the fight. She saya .~ western communities will be subject to loud noi... -- frolD a chipper, which tuma waste into mulch. and ..... will also suffer from duat particles and odor. Sbe .; '< called the resou.rce recovery facility a politicalJy , correct term for a prbqe dump, a charge city ,taft' and South Florida Sanitation atroncl1 deny. · ; 0 TheplaD South Florida Sanitation plana to use 14 truw to 1 --C collect yard weate in unincorporated areas. The I I vegetation will be returned to the Delray site and . made into mulch that will be available to the public . C- . free of charge. The company will be open (rom 6 LID. . . ~--_...,-_.... . -,' to 5 p.m., but promises not to use the chipper beto,. C 9 a.m. or after 4 p.m. Chipping will not. take place on weekends. -We think this will be good for us and good for . 3 you." says Randy Strickland. general manager or j South Florida Sanitation referring to the free mulch. ! But many residents obje<< to the facilily because it -C will serve only county residents. City residenLl bave their yard waste picked up by Waste ManagemenL . .~ Some nearby'businesses oppose the facility be- *' See FACILITY on Page. ~~2X::'~::~~ ~ o =' Q g I>> ~ S' ; E! 8 r ~ ; c:: S' !l.::I S' go 8 rt g: Q ~ " ." - ~ >'Ij o. ",' ~ s: ;! ~ 8 gQ n ~ - = Q.. a ~~. ~ 2. · · · · · · · · · ~;t i l ~ ~ = a i > ~ i a DJ 'aa : g...f ~ f ~ -. ~ s: =' [ . ~! ~ ~ '< ~ ~. 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CII ... 1: " " ~ 1lI!;;o ~ -. ~ - ~ ...!II:r !: III S' - ='IIIQ.. III !D III III ~ III ~ -. (JJ III .. S' =' .::l Q.. p..~ :r ~ ~ : "0 UI 0=',..... SIt"Ulo '< a ~ !;;o ... gQ 0 ':Z' ... a .t:I "0 .' ...s ~ .g2~; ~ ~ ~ :r=, III ,,~. _ _ <<'? I I '" ~ t \"I. ::k -7v 1 .... I C I T Y COM MIS S ION DOC U MEN TAT ION TO: HARDEN, CITY MANAGER THRU: D J. KOVAC~R D~NT OF P~ING AND ZONING FROM: PAUL DORL~ SENIOR PLANNER SUBJECT: MEETING OF OCTOBER 26, 1993 CONDITIONAL USE REQUEST TO ESTABLISH A RESOURCE RECOVERY FACILITY ON PROPERTY LOCATED ON THE EAST SIDE OF N.W. 18TH AVE., NORTH OF N.W. 1ST STREET ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of a conditional use request to establish a resource recovery facility on property zoned MIC (Mixed Industrial and Commercial). The property is located on the east side of N.W. 18th Avenue, north of N.W. 1st Street and immediately west of the Seaboard Coastline Railroad. B A C KG R 0 U N D: The site is the location of a former Tarmac concrete plant. A detailed annexation and zoning history of the property is provided in the atta~hed Plann~ng and Zoning Board staff report. The current request is being made by the South Florida Sanitation Company, which is under contract with Palm Beach County to provide waste management and resource recovery services. The proposal involves establishing these services on the site under the allowable conditional use of "resource recovery". City commission Documentation South Florida Sanitation--Resource Recovery Facility Page 2 The operation will involve a total of 14 trucks. The garbage and recyclable materials that are collected will be disposed of at designated locations throughout the County, such as the Solid Waste Authority Landfill. Landscape materials will be processed at the Delray site. The company will collect the landscape materials and run them through a chipper located on the site. The mulched material will be made available at no cost to residents of the City. Any materials that are not redistributed by the end of each week will be transported off the premises to a SWA facility for further recycling. The site will also be used for the storage, maintenance, and dispatching of the trucks, and for office functions associated with the use. For additional information concerning the proposed use and an analysis of it's impacts, please refer to the attached staff report. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and zoning Board formally reviewed this item at its meeting of October 18, 1993. There was considerable public input. Thirteen people spoke in opposition to the facility, citing the following concerns: * Noise, dust, and odor control. * Appropriateness of the use in the Congress Avenue area, and concern that these types of outdoor industrial uses should not be allowed in this area. * Use is more appropriate in a rural area. * Use might be a deterrent to future development and redevelopment in the area, particularly that of light industry. * The City should not be a receptacle for County waste. The majority of the Board members felt that the use as described would not create a significant problem with respect to noise, dust and odor. In general, the Board felt that the use is one that is appropriate and should be accommodated, and that the proposed location is acceptable in that it is an industrial area, it is adjacent. to the railro,.j and other industrial uses, and that is not in proximity to residential development. One Board member (Golder) felt that due to the relatively small area proposed for the actual mulching operation, the use would be more appropriately classified as a truck terminal, which is not permitted in the MIC zoning district. After a lengthy discussion, the Board voted 5-2 (Fulton and Golder dissenting) to recommend approval of the conditional use, based on positive findings with respect to Section 3.1.1 of the Land Development Regulations, and subject to the conditions listed on pages 11 and 12 of the P , Z Board Staff Report. - City commission Documentation South Florida Sanitation--Resource Recovery Facility Page J R E COM MEN D E 0 ACT ION: By motion, approve the conditional use request for a resource recovery facility, based on the findings made by the Planning and Zoning Board, and subject to the conditions listed on pages 11 and 12 of the P & Z Board staff Report. Attachment: * P&Z Staff Report' Documentation of October 18, 1993 \T:CCSFSAN.OOC '. - PLANNING AND ZONING BOARD CITY OF DELRAY BEACH --- STAFF REPORT -- MeETING DATE: OCTOBER 18, 1993 AGENDA ITEM: IV.C. ITEM: CONDITIONAL USE REQUEST FOR SOUTH FLORIDA SANITATION TO ALLOW THE ESTABLISHMENT OF A RESOURCE RECOVERY FACILITY IN THE MIXED INDUSTRIAL COMMERCIAL DISTRICT. GENERAL DATA: Owner......... ~.......... South Florida. Sanitation Ag.nt....................R.ndy Str1cklin Executive Director Locat10n.................On the ...t .1d. of NV 18tb Av.nu. nortb of .. 2nd Str..t, ..t.ndecl. Pcoperty Slz.............2.35. acr.. City Land U.. 'l.n.......Co...rc. City lon1ng..............MIC (Mixed Indu.trl41 . .nd Co..ercI41) Adjac.nt Zonlng...North. MIC . I..t. I (Indu.trl.1) South. HIC W..t. HIC Exi.ting LandU..........V.c.nt fora.r concr.t. aanuf.cturln9 f4Cillt7. Propo..d Land U......... .Approv.l of 4 Condltion.l U.. to ..t.bl1.h . r..ourc. recov.ry facility. Wat.r S.rvlc.............lxl.tlng .. v.t.r ..1ft . .10n9 NW 18th Av.nu.. . - ~ ; Sew.r S.rvlc.............lx1.tlng ..ptlc t.nk .nd f1.1d. Con.truction of . .ew.r ..1ft to .ce... the .xi.tin, lift I . .t.tlon .t the .outh...t . . cCtrn.r of the LL '.rlt will be nee....rr. . I T E M I E r 0 R E THE BOA R D: The action before the Board is that of making a recommendation on a Conditional Use request to establish a "Resource Recovery Facility", pursuant to Section 2.4.5 (E) of the Land Development Regulations. The property is located on the east side of N.W. 18th Avenue north of N.W. 1st Street immediately west of the Seaboard Coastline Railroad. A sketch plan is accompanying the request and is attached as Exhibit "A". A full site plan will be required if conditional use approval is granted. B A C K G R 0 UNO: The subject property was annexed into the City via Ordinance G-467 on November 12, 1962 with an. initial zoning designation of C-3 (Wholesale Light Industrial). In 1972, the C-J district was eliminated via Ordinance 21-72 and a HI ( Heavy Industrial) zoning district was applied to the property. In 1974, a 6,300 square foot building was constructed (2450 sq. ft. office, 3,850 sq. ft. of distribution) for Moody Construction Company. In 1979, the property was purchased by the Standard Concrete Company. In 1980 a batch house, batch plant and associated wash out stations and storage bins for Standard Concrete (Tarmac) were constructed. The concrete plant occupied the site until early 1993. The site's Industrial land use designation was changed from Industrial to Commerce with the adoption of a new Future Land Use Map in November, 1989. With the adoption of the Land Development Regulations in October, 1990 the Mixed Industrial and Commercial District (MIC) was applied to this property. With adoption of the LORs in 1990, no Conditional Uses were accommodated within the MIC district, and Section 4.4.19(G)(2) limited all permitted u.e. to enclosed buildings. In January, 1991 via Ordinance No. 4-91, several Conditional U... were added to the MIe district as a result of a request by Gelco to accommodate their .operation ~ (modular bldg. sales) as an allowable use within MIC. During the discussions by the Planning and Zoning loard, there was a consensus to consider some uses, which would involve some measure of outside activity, within the MIC district. Based on that consensus, the Planning and Zoning Board recommended that eight (8) Conditional Uses be added to the MIC district. These 8 included Resource Recovery Facilities. '. p&z staff Report South Florida Sanitation Conditional Use Page 2 Recently there has been discussion with respect to the appropriateness of outside uses within the MIC District, particularly in the Congress Avenue Corridor. However, there is no formal directive to revisit the matter. The South Florida Sanitation company has recently purchased the property and would like to establish a mulching recycling operation along with truck storage and office function associated with its waste management operation. PRO J E C T DES C RIP T ION: The site is 103,125 sq. ft. or 2.37 acres in size, most of which is covered by a concrete slab. The site currently contains two vacant" buildings, a 6,300 sq. ft. two story building containing office space and 5 garage bays and a small 200 sq. ft. storage building. The site also contains two cement silos and material storage areas associated with the previous Standard Concrete Company use. The Conditional Use request before the Board is to establish a "Resource Recovery Facility" which will collect vegetative yard waste, mulch it, and temporarily store it on site. Nine vehicles a day (fourteen on Wednesday) will be utilized for neighborhood curb side pick up of yard waste (tree limbs etc. ) from a service area bordered by Hypoluxo Road to the north, Atlantic Avenue to the south, the Florida Turnpike to the west and the Atlantic Ocean to the east. These vehicles will collect one load each per day and two loads each on Wednesday (64 loads a week). The yard waste will be transported to the site where it will be emptied on the ground. The material would then be deposited by a small front end loader into a 16' Chipper which will expel the chipped material into a pile. This pile with be contained within a 15' x 20' area that is walled in on 3 sides (8' high CBS) and has a poured concrete floor. The stockpile will not exceed 10' wide 15' long and 8' high. Dust control for the entire site will be by a sprinkler system which currently exists along the top of the fencing around the perimeter of the site. Non-vegetated materials will be separated and pl.ced in a ~O yard container for transport to the Solid Waste Authority landfill. The mulch material will be made available to area residents free of chaJ;ge. Any material not given away by Friday of each week will be removed from the site and transported to a Solid Waste Authority. The site will also house the business offices and related truck maintenance functions for the South Florida Sanitation Company. The 14 company trucks will be stored empty on the site overnight and on the weekends. These trucks will be dispatched each weekday for waste collection, hauling of recycling materials and P&Z Staff Report South Florida Sanitation Conditional Use Page 3 picking up of yard waste. The garbage and recyclable materials will be transported to the Solid Waste Authority's landfill and recycling centers. Prior to leaving the Solid Waste Authority, the trucks are washed out. Some of these trucks would return immediately to the site while others would be utilized for the daily yard waste routes. Truck dispatching can be considered a secondary (accessory) function of the site. The hours of operation will be from 6:00 am to 5:00 pm. Monday through Friday and 7:00 am to 12:00 noon on Saturday. No chipping will begin before 9:00 am. Monday through Friday and will not occur on Saturday. The application is accompanied by a sketch plan showing the general location of the components of the operation. The applicant has indicated a willingness to upgrade the property to current City codes, and if the conditional use request is approved, a site plan accommodating such site improvements will be required. CON D I T lOR A L USE A N A L Y S I S: REQUIRED FINDINGS: (Chapter 3) Pursu.nt to S.ction 3.1.1 (R.quir.d Findingl), prior to the approval of d.v.lopment application., c.rt.in finding. mu.t b. mad. in . form which i. p.rt of the offici.l r.cord. Thi. may b. .chi.v.d through information on the .pplication, the .t.ff r.port, or minut... rinding. .h.ll b. mad. by the body which h.. the .uthorityto approve or d.ny the d.v.lopm.nt .pplic.tion. Th... finding. r.l.t. to the following ~ .r.... Future L.nd U.. Map: (Th. u.. or .tructur.. mu.t be .llow.d in the zoning di.trict .nd the zoning di.trict mu.t b. con.i.tent with the land u.. d..ign.tion). The Future Land Use Map designation for the property is "Commerc.... The allowable zoning designations which are deemed consistent with the Commerce Land Use designation are: - PCC Planned Commerce Center - MIC Mixed Industrial and Commercial (current zoning) - CF Community Facilities The site is presently zoned MIC (Mixed Industrial and Commercial). The proposed use of a "Resource Recovery Facility" is allowed as a Conditional Use within the MIC zoning district. Allowable accessory uses include services and repair of items incidental to the principal use, and outside storage including storage of equipment of materials when screened from view of adjacent properties. '. P&Z staff Report South Florida Sanitation Conditional Use Page 4 Concurrency: (Facilities which are provided by, or through, the City shall be provided to new development concurrent with issuance of a Certificate of Occupancy. The.e facilities .hall be provided pursuant to level. of service e.tablished within the Comprehensive Plan.) Water: Potable water service exists to the site via a 8" water main which runs along the front of the property in N. W. 18th Avenue. This main is connected to a 12" main on the north side of Atlantic Avenue and extends up N.W. 18th Avenue to the Limpo Lupo Park of Commerce and west to Congress Avenue. The fire hydrant spacing in this area currently does not meet the minimum 300' spacing required for industrial uses. Installation of a fire hydrant will be required on site. It is noted that the recently approved Keystone Creations to the north will be installing a fire hydrant. However, that hydrant will be located internal to their site and is not readily assessable for general fire suppression. The fire flow in this area is below 2,000 gallons a minute. Initially the Fire Department had concerns over the adequacy of the fire flow given the proposed type of use. However, with the submission of additional information relating to the wood chip pile size, and its duration on the site, existing fire flow has been deemed sufficient. Sewer: The existing 6,300 sq. ft. building is serviced by a septic tank and field located immediately west of the building. The nearest sewer service would be via a connection into a lift station located approximately 400 feet north within the Limpo Lupo Park of Commerce. Pursuant. to LOR Section 6.1.11(A) Sewer Systems a sewer connection is required when public sewer is within 200 ft. of the property line. Also, pursuant to the Public Facilities Element of the Comprehensive Plan, Policy C-3.3 and LOR Section 5.3.3 ( F) new development shall be responsible for extending sewer service from their terminus to the furthest boundary 0 f the property. involved. The property immedia~ely to th~ north (Keystone Creations) is to extend the sewer to its south property line. South Florida Sanitation will be responsible for extending it from that point to the subject property's southern property line approximately 374 feet. If Keystone Creations does not install the sewer extension, provision of sewer service to this site must be revisited. Alternatives include continued use of the existing septic system (requires certification of adequacy from HRS) or provision of the entire extension from the Lift Station. .. P&Z Staff Report South Florida Sanitation Conditional Use Page 5 Street. and Traffic: A traffic study has been requested but it has not been submitted. In-lieu there of, the applicant has submitted a letter stating the development will generate approximately two trips per 14 trucks or a total 28 daily trips. However, this does not accommodated traffic from the 34 employees or customers picking up mulch. The provision of a traffic study prepared by a traffic engineer is required and is attached as a condition of approval. It is not anticipated that there will be traffic capacity problems as a result of this development. The development takes access from N.W 18th Avenue. The following issues relate to improvement obligation with respect to that roadway. Condition of road 8urface: At one time, N.W. 18th Avenue from N.W. 1st Street to its terminus at Keystone Creations had an asphalt surface. At present, portions of N.W. 18th Avenue, have deteriorated. The underlying roadway condition fronting this site is unclear as the roadway is covered with shell rock deposited by the concrete operation which previously occupied the site. Pursuant to LOR Section 5.3.1(E), Improvement Obligations, development shall provide for the construction of street improvements associated with the project. When a full local street standard (Le., 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 Engineering Department is conducting bore tests to determine the makeup of the roadway. It is anticipated that the tests will reveal an improved roadway which has been allowed to deteriorate. In thi8 case South Florida Sanitation would not be required to rebuild the street. However, South .Florida S.anitation improvement obligations will include restoration of N.W. 18th Avenue to its previous condition i.e. removal of the shell rock, restoration of street drainage and possible resurfacing of that portion of the roadway covered with shell rock. Right-of-way: N.W. 18th Avenue is classified as a local street which, pursuant to Section 5.3.1 (D)(2), requires a minimum right-of-way dimension of 60' . The right-of-way that is adjacent. to this property is 50 feet. Pursuant to Section 5.3.1(D)(4), where the City Engineer supports a reduction P&z staff Report South county Sanitation Conditional Use Page 6 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. A similar reduction had been requested by and granted to Keystone Creations. 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 street section that is appropriate for this area. Drainage: The majority of the site is covered by a concrete slab. The site currently drains off-site into N.W. 18th Avenue. The site must retain stormwater on site. As a minimum, of 25' of the site is to be retained in open space per LOR requirements (see <;Uscussion under LOR requirements section), it is anticipated the new landscape areas will double as swale areas for water quality. If the conditional use is approved a site plan with associated engineering plans will be required. Parks and Open Space: Parks and Open Space dedications do not apply to commercial or industrial properties. Solid Waste: The proposed use itself is anticipated to generate 1.8 pounds per sq. ft. of floor area per year or 11,340 pounds. This volume is similar to the volume generated by the previous industrial use. Additional solid waste will be generated through the elements of the operation. Thia will include the sorting and temporary storage of solid waste which may be contained within the yard waste material. This non-vegetative material is to be stored in a 30 yard waste container. The length of time the container remains onaite between times it is emptied is a concern (aee discussion under the Consistency section) . Adequate capacity exists at the landfill to accommodate waste. Con.i.tency: Compliance with the performance .tandard. .et forth in Section 2.4.5(1)(5) (Conditional U.e Finding.) shall be the ba.i. upon which a finding of overall con.istency i. to be made. Other objective. and polici.. found in the adopted Comprehen.ive Plan may be u.ed in the making of a finding of overall con.i.tency. A review of objectives and policies of the adopted Comprehensive Plan was conducted and the following applicable policy was found: P&Z staff Report South County Sanitation Conditional Use Page 7 Policy C-l. 5: The City shall concentrate efforts 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 sites; . owners of vacant property shall provide a landscaped appearance of their properties. While the South Florida Sanitation site is not located on an arterial roadway, it is in the area that is generally considered as part of the Congress Avenue corridor. The applicant has stated their intent to provide perimeter landscaping around the site. It is important that such upgrading be provided in order to meet the above stated policy. Pending the outcome of the Conditional Use application, site upgrades will be addressed in detail during the site plan process. Section 2.4.5(1)(5) (Standards for Conditional Use Action.): Pursuant to Section 2.4.5(1)(5) (Findings) in addition to provisions of Section 3.1.1, the City Commission must make findings that establi.hing the Conditional U.e 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 MIC (Mixed Industrial and CommerCial) zoning to the north, south and west, and Seaboard Coastline Railroad and an industrial zoning designation to the west. The land use to the. north is monument and ornamental stone cutting (Keystone Creations), temporary construction storage use to the west, a Plumbing contractor to the south and vacant to the east. In order to assess the potential impacts of this operation on adjacent properties, the applicant was asked to provide specific information on how the mulching operation would be conducted. The following is a summary of the information provided. Nine truck loads daily, twenty eight on Wednesday for a total of 64 truck loads per week of yard waste will be brought to the site. The trucks will be emptied on site in a staging area. The material will be picked up with a front loader and deposited in a wood chipper. The chipped product will be expelled into a containment area with P&Z Staff Report South County Sanitation Conditional Use Page 8 concrete base and three CBS walls of 15' wide 20' long and 8' high. The mulch would be available for pick up by the public between the hours of 9 a.m. and 4 p.m Monday through Friday. All mulch not given away by the end of the working day Friday will be loaded in trucks and taken to the Solid Waste Authority landfill for disposal. This type of operation raises concerns with respect to noise, dust, and odor. The following is a discussion of each. Noise Levels: The use will generate noise when material is dumped on the ground, grappled into the chippers and chipped into the containment area. Additional noise will be generated from the front end loader when loading mulch for customers. With the exception of the noise generated by the chipper all other noises are inherent to most industrial type uses. Pursuant to Section 99.05 (A) of the City Code of Ordinances (sound levels of receiving land uses), maximum decibel levels shall not exceed 60 exterior/45 interior; and 55 exterior/45 interior for daytime and nighttime hours respectively. The applicant has indicated that the chipper will operate during daytime hours only, between 9:00 a.m. and 5 p.m. The site is bordered by other noisy industrial uses including a Stone cutting operation to the north and the railroad tracks to the east. It is further noted the site is the heart of an industrial area and approximately 900' across 1-95 from the nearest residential property. Dust: The applicant has indicated in his narrative that dust control will be provided by a sprinkler application. The applicant will utilize the existing sprinkler systems which are installed along the top of the perimeter fencing. Odor: Inherent in yard waste 1s a percentage of non-vegetated material. The applicant has indicated the yard waste will be sorted and the non-vegetative garbage will be placed in a 30 yard dumpster on site. The length of time the dumpster remains on site is a concern with respect to odor. It is recommended that as a condition of approval the 30 yard dumpster be emptied at least once a week and taken off site. As the landscape material, will not be on the site long enough for the composting process to occur, odor associated with the decay of vegetative materials should be minimal. o. P&Z staff Report South County Sanitation Conditional Use Page 9 Water Consumption: Dust control by sprinkler system is a concern during periods of water restrictions. Conflicts between preservation of water and control of dust will arise. However if dust control must be curtailed for a short time no residential areas will be impacted with dust. While concerns are noted with respect to noise, dust and odor the proposed mitigation procedures (limited hours of operation, sprinkler systems, mandatory emptying of non-vegetative waste, and no long term storage of mulch) would appear to provide adequate protection. Further, the location of the facility in a Mixed Commercial and Industrial area far removed from residential properties would appear to be the most appropriate location for this use within the City. Compliance with Land Development Requlation.: Section 4.6.6 (Commercial and Industrial Uses to Operate within a Building) allows Conditional Uses within commercial, industrial or mixed use districts to be conducted outside if visual and other impacts are mitigated. Pursuant to Section 4.6.6 (C) (2) Materials and equipment stored outside must be screened from view from adjacent public right-of way in a manner approved by SPRAB. These regulations create concerns with respect to the location of the truck storage on the sketch plan. The storage area is located wi thin the 25' front setback and 10' side interior setbacks. These setback areas must be utilized for the substantial buffering material which will be needed to screen the garbage vehicles. Pursuant to Section 4.6.l7(D)(2) developers/owners shall be required to contain the windblown material within the project site. While this section relates to erosion control activities for construction sites it would be applicable to any activity which would create blowing material. The applicant has indicated in his na~rative th,t dust control will be provided, and that the mulched material will be contained within a walled-in area. Pursuant to the Section 4.3.3 (Z) no person shall operate a resource recovery operation without first receiving a valid operating permit from the Solid Waste Authority. Accordingly, LDR Section 4.3.3(Z) requires that a letter from the Solid Waste Authority accompany the application which states its knowledge of the proposed facility. A copy of the application to the Solid Waste Authority has been provided. " P&Z Staff Report South county Sanitation Conditional Use Page 10 pursuant to LDR Section 4.3.3 a minimum of 25' of the site is to be in open space (green area). As the majority of the site is paved this will require removal of some of the existing concrete slab. This 25' requirement should be provided by concentrating green areas to the perimeter of the site and around the proposed truck parking area. These green areas will also provide area for drainage to meet the site water quality standards discussed earlier in the report. Pursuant to LDR Section 4.6.9 (B)(l)(b) adequate off-street parking must be provided for any new conditional use. Under Section 4.6.9(C)(5) the parking required for the 6,300 building is 19 parking spaces. In the narrative the applicant has indicated that the operation will employee 39 people. Adequate parking for employees plus vistors should be accommodated on site. If the conditional use is approved, a site plan which includes parking facilities will be required. OTHER: Sidewalk.: Pursuant to Section 6.1.3(A) sidewalks are required along both sides of N.W. 18th Avenue. Given the limited pedestrian need and the limited length of the street, the Engineering Department supports a waiver of the sidewalk requirement for this development. R I V I I W B Y o T H IRS: This proposal is not located in a geographic area requiring review by either the HPB (Historic Preservation Board) , DDA (Downtown Development Authority) or the CRA (Community Redevelopment Agency). If the Conditional Use request 1s approved, a site plan must be submitted for review by the Site Plan Review and Appearance Board. The site is to be generally consistent with the sketch plan and conditions 9f Conditional Use approval. Neiqhborhood Notice: Formal public notice has been provided to property owners within a 500' radius of the subject property. A courtesy notice has been sent to Helen Coopersmith (PROD) , Art Jackel (United Property OWners) and Jean Miner (Delray Beach Counsel of Communities). P&Z Staff Report South County Sanitation Conditional Use Page 11 ASS E SSM E N T AND CON C L U S ION S: From a concurrency point of view there are concerns with provision of adequate fire protection Le. fire hydrant installation. In addition, concerns with respect to access ( Le. status of N.W. 18th Avenue) and extension of sewer mains are noted. Compatibility and LDR concerns are noted with respect to noise, dust and odors. The proposed mitigation procedures ( l1mi ted hours of operation, sprinkler systems, and mandatory emptying of non-vegetative waste and no long-term storage of mulch) would appear to provide adequate mitigation. Further the location of the facility in a Mixed Commercial and Industrial area far removed from residential properties would appear to be the most approprIate location for this use within the City. The reuse of this site through the conditional use process also allows for the imposition of site upgrades as conditions of approval. These upgrades include a minimum of 25' open space on the site which will result in substantial perimeter buffer areas. A L T B R N A ~ I V B C 0 U R S B S o , A C ~ I 0 H S: A. Continue with direction. B. Recommend approval of the Conditional Use request based upon positive findings with respect to Section 3.1.1 and Section 2.4.5(D)(5) (Conditional Use Finding) and policies of the Comprehensive Plan subject to conditions. C. Recommend denial of the Conditional Use request based upon a failure to make positive findings. S~A" R I COM M I H D A T I 0 H: Recommend approval of the Conditional Use request based upon positive findings with respect to Section 3.1.1 and Section 2.4.5(D)(5) (Conditional Use Finding) and policies of the Comprehensive Plan subject to the following conditions. 1. That a site plan, landscape and engineering plan be provided which accommodates the following itema: A. A minimum of 25' of open space to be concentrated around the perimeter of the site and around the bull pen truck storage. " P&Z Staff Report South County Sanitation Conditional Use Page 12 B. Parking lot which accommodates the 34 employees and proposed visitors. C. Extension of a sewer main to the south property line or acceptable alternative (if sewer main is not extended by Key Stone Creations). D. Fire hydrant spacing which meets the required 300' industrial spacing. 2. Restoration of a portion of N.W. 18th Avenue i.e. removal of shell rock, provision of on street drainage and possible resurfacing of that portion of the street covered by the shell rock. 3. That the extent of the use be limited to the description contained on page 2 of the staff report. including the following restrictions: A. No yard waste will be stored on site over the weekend i. e. all waste must be removed on Friday of each week. B. That the mulch pile always be stored within the IS' by 20' by 8' high proposed containment area and that it not exceed 20' wide, 15' long and 8' high. C. That the hours of the chipping operation be limited to Monday - Friday 9 a.m. to 5 p.m. D. That the 30 yard dumpster f"or non-vegetative waste will be emptied and taken to an appropriate disposal site at least once a week. E. That the hours of the truck dispatch operation be from 6 a.m. to 5 p.m. Monday through Friday, and 7:00 a.m. to 12:00 noon on Saturday. F. Operational compliance with Section 99.05 (Noise abate~ent) and Section 4.6.17(D)(2) (Dust Control). 4. Submission of a traffic study preparec1 by a traffic engineer concurrent with the formal site plan submission. a:scs ~ __7 I NOIJ.YllNYS --1 ~~ _ YOI~O'J HlnOS 'i^~ ~ n V N ... - ;;;....---- I 0 , I ~ I I,"~ ~ ~ I . . ,. 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'. > MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGERO'Jif SUBJECT: AGENDA ITEM i 9E - MEETING OF OCTOBER 26. 1993 CONDITIONAL USE APPROVAL/SOUTH FLOR~DA SANITATION COMPANY DATE: October 22, 1993 We have received a request for conditional use approval from South Florida Sanitation Company for the purpose of establishing a resource recovery system in the MIC (Mixed Industrial Commercial) zone district, on property located on the east side of N.W. 18th Avenue, north of N.W. 1st Street. The subject site is 103,125 square feet, most of which is covered by a concrete pad. There are two vacant buildings on the site, a 6,300 square foot two story building containing office space and five garage bays and a 200 square foot storage building. The proposal is to establish a resource recovery facility which will collect vegetative yard waste, mulch it and temporarily store it on site. Hours and days of operation are 6:00 A.M. to 5:00 P. M. , Monday through Friday and 7:00 A.M. to 12:00 Noon on Saturday. The site will also house the business offices and related truck maintenance functions, including truck storage overnight and on weekends. The Planning and Zoning Board at their October 18th meeting recommended approval of the conditional use request, subject to conditions, with a 5 to 2 vote (Fulton and Golder dissenting) . There was considerable public input at that meeting and 13 . people spoke in opposition of the facility. A detailed staff report is attached as backup material for this item. Recommend approval of the request for conditional use approval from South Florida Sanitation Company for the purpose of establishing a resource recovery system on property located on the east side of N.W. 18th Avenue, north of N.W. 1st Streetj subject to the conditions recommended by the Planning and Zoning Board. /7~ .L;; ~/~~~ ~ 1117 '. ,.", . :;k ~?v1 :..,L / " C I T Y COM MIS S ION DOC U MEN TAT ION TO: -DAVID T. HARDEN, CITY MANAGER THRU: D J. KOVAC~ O~NT OF P~ING AND ZONING FROM: PAUL DORL~ SENIOR PLANNER SUBJECT: MEETING OF OCTOBER 26, 1993 CONDITIONAL USE REQUEST TO ESTABLISH A RESOURCE RECOVERY FACILITY ON PROPERTY LOCATED ON THE EAST SIDE OF N.W. 18TH AVE., NORTH OF N.W. 1ST STREET ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of a conditional use request to establish a resource recovery facility on property zoned MIC (Mixed Industrial and Commercial). The property is located on the east side of N.W. 18th Avenue, north of N.W. 1st Street and immediately west of the Seaboard Coastline Railroad. B A C K G R 0 U N D: The site is 'the location of a former Tarmac concrete plant. A detailed annexation and zoning history of the property is provided in the atta9hed Plann~ng and Zoning Board staff report. The current request is being made by the South Florida Sanitation Company, which is under contract with Palm Beach County to provide waste management and resource recovery services. The proposal involves establishing these services on the site under the allowable conditional use of "resource recovery". ,. ,".' City Commission Documentation South Florida Sanitation--Resource Recovery Facility Page 2 The operation will involve a total of 14 trucks. The garbage and recyclable materials that are collected will be disposed of at designated locations throughout the County, such as the Solid Waste Authority Landfill. Landscape materials will be processed at the Delray site. The company will collect the landscape materials and run them through a chipper located on the site. The mulched material will be made available at no cost to residents of the City. Any materials that are not redistributed by the end of each week will be transported off the premises to a SWA facility for further recycling. The site will also be used for the storage, maintenance, and dispatching of the trucks, and for office functions associated with the use. For additional information concerning the proposed use and an analysis of it's impacts, please refer to the attached staff report. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed this item at its meeting of October 18, 1993. There was considerable public input. Thirteen people spoke in opposition to the facility, citing the following concerns: * Noise, dust, and odor control. * Appropriateness of the use in the Congress Avenue area, and concern that these types of outdoor industrial uses should not be allowed in this area. * Use is more appropriate in a rural area. * Use might be a deterrent to future development and redevelopment in the area, particularly that of light industry. * The City should not be a receptacle for County waste. The majority of the Board members felt that the use as described would not create a significant problem with respect to noise, dust and odor. In general, the Board felt that the use is one that is appropriate and should be accommodated, and that the proposed location is acceptable in that it is an industrial area, it is adjacent. to the r.ilroad and other industrial uses, and that is not in proximity to residential development. One Board member (Golder) felt that due to the relatively small area proposed for the actual mulching operation, the use would be more appropriately classified as a truck terminal, which is not permitted in the MIC zoning district. After a lengthy discussion, the Board voted 5-2 (Fulton and Golder dissenting) to recommend approval of the conditional use, based on positive findings with respect to Section 3.1.1 of the Land Development Regulations, and subject to the conditions listed on pages 11 and 12 of the P & Z Board Staff Report. City Commission Documentation South Florida Sanitation--Resource Recovery Facility Page 3 " R E COM MEN D E 0 ACT ION: By motion, approve the conditional use request for a resource recovery facility, based on the findings made by the Planning and Zoning Board, and subject to the conditions listed on pages 11 and 12 of the P & Z Board Staff Report. Attachment: * P&Z Staff Report & Documentation of October 18, 1993 \T:CCSFSAN.DOC '. "'" PLANNING AND ZONING BOARD erN OF DELRAY BEACH --- STAFF REPORT -- MEETING 0" TE: OCTOBER 18, 1993 AGENDA ITEM: IV.C. ITEM: CONDITIONAL USE REQUEST FOR SOUTH FLORIDA SANITATION TO ALLOW THE ESTABLISHMENT OF A RESOURCE RECOVERY FACILITY IN THE MIXED INDUSTRIAL COMMERCIAL DISTRICT. . GENERAL DATA: Owner............ .. · .. ... South F~orida. Sanitation Agent....................Randy ~trlckl1n Executive Director Locatlon.................On tb. ea.t .ide of RW 18th Avenu. north of RW 2nd Stre.t, extended. Property Slz.............2.35. acr.. City Land U.. Pl.n.......Co...rc. City Zonlng..............MIC (Mixed Indu.trial . .nd Comaercial) Adj.cent !oning...North: HIC E..ta I (Indu.trial) South: HIC W..t: MIC Exi.ting Land U..........V.c.nt fora.r concrete manufacturing facility. Propo.ed Land U..........Approv.l of . Conditional U.. to ..t.bli.b a re.ourc. recov.ry fac~lity. Water S.rvlc.............Exi.tlng ." w.t.r ..in .long HW 18th Avenu.. . . @ - , Sewer Servlc.............Exl.tlng ..ptic tant and fl.1d. Con.truction of a .ew.r ..1n to acc... tb. .xlating 11ft .t.tion at th. .outh.a.t I . . . cC>>rn.r of the LL .art vill be n.c....ry. I . " I T E M B E FOR E THE BOA R D: The action before the Board is that of making a recommendation on a Conditional Use request to establish a "Resource Recovery Facility", pursuant to Section 2.4.5 (E) of the Land Development Regulations. The property is located on the east side of N.W. 18th Avenue north of N.W. 1st Street immediately west of the Seaboard Coastline Railroad. A sketch plan is accompanying the request and is attached as Exhibit "A". A full site plan will be required if conditional use approval is granted. B A C X G R 0 UNO: The subject property was annexed into th,e City via Ordinance G-467 on November 12, 1962 with an initial zoning designation of C-3 (Wholesale Light Industrial). In 1972, the C-3 district was eliminated via Ordinance 21-72 and a HI (Heavy Industrial) zoning district was applied to the property. In 1974, a 6,300 square foot building was constructed (2450 sq. ft. office, 3,850 sq. ft. of distribution) for Moody Construction Company. In 1979, the property was purchased by the Standard Concrete Company. In 1980 a batch house, batch plant and associated wash out stations and storage bins for Standard Concrete (Tarmac) were constructed. The concrete plant occupied the site until early 1993. The site's Industrial land use designation was changed from Industrial to Commerce with the adoption of a new Future Land Use Map in November, 1989. With the adoption of the Land Development Regulations in October, 1990 the Mixed Industrial and Commercial District (MIC) was applied to this property. With adoption of the LDRs in 1990, no Conditional Uses were accommodated within the MIC district, and Section 4.4.19(G)(2) limited all p.rmitted u... to enclosed buildings. In January, 1991 via Ordinance No. 4-91, several Conditional U... were added to the MIC district as a result of a request by Gelco to accommodate their .operation, (modular bldg. sales) as an allowable use within MIC. During the discussions by the Planning and Zoning Board, there was a consensus to consider some uses, which would involve some measure of outside activity, within the MIC district. Based on that consensus, the Planning and Zoning Board recommended that eight (8) Conditional Uses be added to the MIC district. These 8 included Resource Recovery Facilities. ,. '<l' P&Z Staff Report South Florida Sanitation Conditional Use , Page 2 Recently there has been discussion with respect to the appropriateness of outside uses within the MIC District, particularly in the Congress Avenue Corridor. However, there is no formal directive to revisit the matter. The South Florida Sanitation company has recently purchased the property and would like to establish a mulching recycling operation along with truck storage and office function associated with its waste management operation. PRO J E C T DES C RIP T ION: The site is 103,125 sq. ft. or 2.37 acres in size, most of which is covered by a concrete slab. The site currently contains two vacant buildings, a 6,300 sq. ft. two story building containing office space and 5 garage bays and a small 200 sq. ft. storage building. The site also contains two cement silos and material storage areas associated with the previous Standard Concrete Company use. The Conditional Use request before the Board is to establish a "Resource Recovery Facility" which will collect vegetative yard waste, mulch it, and temporarily store it on site. Nine vehicles a day (fourteen on Wednesday) will be utilized for neighborhood curb side pick up of yard waste (tree limbs etc. ) from a service area bordered by Hypo1uxo Road to the north, Atlantic Avenue to the south, the Florida Turnpike to the wes t and the Atlantic Ocean to the east. These vehicles will collect one load each per day and two loads each on Wednesday (64 loads a week). The yard waste will be transported to the site where it will be emptied on the ground. The material would then be deposited by a small front end loader into a 16' Chipper which will expel the chipped material into a pile. This pile with be contained within a 15' x 20' area that is walled in on 3 sides (8 ' high CBS) and has a poured concrete floor. The stockpile will not exceed 10' wide 15' long and 8' high. Oust control for the entire site will be by a sprinkler system which currently exists along the top of the fencing ~ around the perimeter of the site. Non-vegetated materials will be separated and pla~ed in a ~O yard container for transport to the Solid Waste Authority landfill. The mulch material will be made available to area residents free of charge. Any material not given away by Friday of each week will be removed from the site and transported to a Solid Waste Authority. The site will also house the business offices and related truck maintenance functions for the South Florida Sanitation Company. The 14 company trucks will be stored empty on the site overnight and on the weekends. These trucks will be dispatched each weekday for waste collection, hauling of recycling materials and P&Z Staff Report South Florida Sanitation Conditional Use Page 3 ~ picking up of yard waste. The garbage and recyclable materials will be transported to the Solid Waste Authority's landfill and recycling centers. Prior to leaving the Solid Waste Authority, the trucks are washed out. Some of these trucks would return immediately to the site while others would be utilized for the daily yard waste routes. Truck dispatching can be considered a secondary (accessory) function of the site. The hours of operation will be from 6:00 am to 5:00 pm. Monday through Friday and 7:00 am to 12:00 noon on Saturday. No chipping will begin before 9:00 am. Monday through Friday and will not occur on Saturday. The application is accompanied by a sketch plan showing the general location of the components of the operation. The applicant has indicated a willingness to upgrade the property to current City codes, and if the conditional use request is approved, a site plan accommodating such site improvements will be required. 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 Findinqs), prior to the approval of development applications, certain findinqs must be made in a form which is part of the official record. This may be achieved throuqh information on the application, the .taff report, or minut... Findinq. shall be made by the body which has the authority to approve or deny the development application. Thes. findinq. relate to the followinq four area.. Future Land Use Map: (The use or structure. must be allowed in the zoninq district and the zoninq district must be consistent with the land us. de.iqnation). The Future Land Use Map designation for the property is "Commerce". The allowable zoning designations which are deemed consistent with the Commerce Land Use designation are: - PCC Planned Commerce Center - MIC Mixed Industrial and Commercial (current zoning) - CF Community Facilities The site is presently zoned MIC (Mixed Industrial and Commercial). The proposed use of a "Resource Recovery Facility" is allowed as a Conditional Use within the MIC zoning district. Allowable accessory uses include services and repair of items incidental to the principal use, and outside storage including storage of equipment of materials when screened from view of adjacent properties. '. ;.'1' P&Z Staff Report South Florida Sanitation Conditional Use Page 4 Concurrency: (Facilities which are provided by, or through, the City shall be provided to new development concurrent with issuance of a Certificate of Occupancy. These facilities shall be provided pursuant to levels of service established within the Comprehensive Plan.) Water: Potable water service exists to the site via a 8" water main which runs along the front of the property in N. W. 18th Avenue. This main is connected to a 12" main on the north side of Atlantic Avenue and extends up N.W. 18th Avenue to the Limpo Lupo Park of Commerce and west to Congress Avenue. The fire hydrant spacing in this area currently does not meet the minimum 300' spacing required for industrial uses. Installation of a fire hydrant will be required on site. It is noted that the recently approved Keystone Creations to the north will be installing a fire hydrant. However, that hydrant will be located internal to their site and is not readily assessable for general fire suppression. The fire flow in this area is below 2,000 gallons a minute. Initially the Fire Department had concerns over the adequacy of the fire flow given the proposed type of use. However, with the submission of additional information relating to the wood chip pile size, and its duration on the site, existing fire flow has been deemed sufficient. Sewer: The existing 6,300 sq. ft. building is serviced by a septic tank and field located immediately west of the building. The nearest sewer service would be via a connection into a lift station located approximately 400 feet north wi thin the Limpo Lupo Park of Commerce. Pursuant to LDR Section 6.1.11(A) Sewer Systems a sewer connection is required when public sewer is wi thin 200 ft. of the property line. Also, pursuant to the Public FaCilities Element of the Comprehensive Plan, Policy C-3.3 and LOR Section 5.3.3 (F) new development shall be responsible for extending sewer service from their terminus to the furthest boundary of the property'involved. The property immedia~ely to th~ north (Keystone Creations) is to extend the sewer to its south property line. South Florida Sanitation will be responsible for extending it from that point to the subject property's southern property line approximately 374 feet. If Keystone Creations does not install the sewer extension, provision of sewer service to this site must be revisited. Alternatives include continued use of the existing septic system (requires certification of adequacy from HRS) or provision of the entire extension from the Lift Station. P&Z Staff Report South Florida Sanitation Conditional Use Page 5 " streets and Traffic: A traffic study has been requested but it has not been submitted. In-lieu there of, the applicant has submitted a letter stating the development will generate approximately two trips per 14 trucks or a total 28 daily trips. However, this does not accommodated traffic from the 34 employees or customers picking up mulch. The provision of a traffic study prepared by a traffic engineer is required and is attached as a condition of approval. It is not anticipated that there will be traffic capacity problems as a result of this development. The development takes access from N.W 18th Avenue. The following issues relate to improvement obligation with respect to that roadway. Condition of road Burface: At one time, N.W. 18th Avenue from N.W. 1st Street to its terminus at Keystone Creations had an asphalt surface. At present, portions of N.W. 18th Avenue, have deteriorated. The underlying roadway condition fronting this site is unclear as the roadway is covered with shell rock deposited by the concrete operation which previously occupied the site. 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 Engineering Department is conducting bore tests to determine the makeup of the roadway. It is anticipated that the tests will reveal an improved roadway which has been allowed to deteriorate. In this case South Florida Sanitation would not be required to rebuild the street. However, South. Florida Sanitation improvement obligations will include restoration of N.W. 18th Avenue to its previous condition i.e. removal of the shell rock, restoration of street drainage and possible resurfacing of that portion of the roadway covered with shell rock. Right-Of-way: N.W. 18th Avenue is classified as a local street which, pursuant to Section 5.3.1 (D)(2), requires a minimum right-of-way dimension of 60' . The right-Of-way that is adjacent to this property is 50 feet. Pursuant to Section 5.3.1(D)~4), where the City Engineer supports a reduction '. ';;1' P&Z Staff Report South County Sanitation Conditional Use Page 6 " 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. A similar reduction had been requested by and granted to Keystone Creations. The applicant has submitted a request for a reduction in right-of-way to 50 feet. The Ci ty Engineer supports the reduction, in that 50 feet is sufficient to support a street section that is appropriate fQr this area. Drainage: The majority of the site is covered by a concrete slab. The site currently drains off-site into N.W. 18th Avenue. The site must retain stormwater on site. As a minimum, of 25' of the site is to be retained in open space per LOR requirements (see discussion under LDR requirements section), it is anticipated the new landscape areas will double as swale areas for water quality. If the conditional use, is approved a site plan with associated engineering plans will be required. Parks and Open Space: Parks and Open Space dedications do not apply to commercial or industrial properties. Solid Waste: The proposed use itself is anticipated to generate 1.8 pounds per sq. ft. of floor area per year or 11,340 pounds. This volume is similar to the volume generated by the previous industrial use. Additional solid waste will be generated through the elements of the operation. This will include the sorting and temporary storage of solid waste which may be contained within the yard waste material. This non-vegetative material is to be stored in a 30 yard waste container. The length of time the container remains on site between times it is emptied is a concern (see discussion under the Consistency section) . Adequate capacity exists at the landfill to accommodate waste. Con.istency: Compliance with the performance standards set forth in Section 2.4.5(E)(5) (Conditional U.e Finding.) shall be the ba.i. upon which a finding of overall consistency is to be made. Other objectives and policies found in the adopted Comprehensive Plan may be used in the making of a finding of overall consistency. A review of objectives and policies of the adopted Comprehensive Plan was conducted and the following applicable policy was found: '. P&Z staff Report . South County Sanitation Conditional Use Page 7 1/ PoliCY C-1.5: The City shall concentrate efforts 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 sites; . owners of vacant property shall provide a landscaped appearance of their properties. While the South Florida Sanitation site is not located on an arterial roadway, it is in the area that is generally considered as part of the Congress Avenue corridor. The applicant has stated their intent to provide perimeter landscaping around the site. It is important that such upgrading be provided in order to meet the above stated policy. Pending the outcome of the Conditional Use application, site upgrades will be addressed in detail during the site plan process. 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 MIC (Mixed Industrial and Commercial) zoning to the north, south and west, and Seaboard Coastline Railroad and an industrial zoning designation to the west. The land use to the north is monument and ornamental stone cutting (Keystone Creations), temporary construction storage use to the west, a Plumbing contractor to the south and vacant to the east. In order to assess the potential impacts of this operation on adjacent properties, the applicant was asked to provide specific information on how the mulching operation would be conducted. The following is a summary of the information provided. Nine truck loads daily, twenty eight on Wednesday for a total of 64 truck loads per week of yard waste will be brought to the site. The trucks will be emptied on site in a staging area. The material will be picked up with a front loader and deposited in a wood chipper. The chipped product will be expelled into a containment area with 'III '." P&Z Staff Report South County Sanitation Conditional Use .l Page 8 concrete base and three CBS walls of 15' wide 20' long and 8' high. The mulch would be available for pick up by the public between the hours of 9 a.m. and 4 p.m Monday through Friday. All mulch not given away by the end of the working day Friday will be loaded in trucks and taken to the Solid Waste Authority landfill for disposal. This type of operation raises concerns with respect to noise, dust, and odor. The following is a discussion of each. . Noise Levels: The use will generate noise when material is dumped on the ground, grappled into the chippers and chipped into the containment area. Additional noise will be generated from the front end loader when loading mulch for customers. With the exception of the noise generated by the chipper all other noises are inherent to most industrial type uses. Pursuant to Section 99.05 (A) of the City Code of Ordinances (sound levels of receiving land uses), maximum decibel levels shall not exceed 60 exterior/45 interior; and 55 exterior/45 interior for daytime and nighttime hours respectively. The applicant has indicated that the chipper will operate during daytime hours only, between 9: 00 a.m. and 5 p.m. The site is bordered by other noisy industrial uses including a Stone cutting operation to the north and the railroad tracks to the east. It is further noted the site is the heart of an industrial area and approximately 900' across 1-95 from the nearest residential property. Dust: The applicant has indicated in his narrative that dust control will be provided by a sprinkler application. The applicant will utilize the existing sprinkler systems which are installed along the top of the perimeter fencing. Odor: Inherent in yard waste is a percentage of non-vegetated material. The applicant has indicated the yard waste will be sorted and the non-vegetative garbage will be placed in a 30 yard dumpster on site. The length of time the dumpster remains on site is a concern with respect to odor. It is recommended that as a condition of approval the 30 yard dumpster be emptied at least once a week and taken off site. As the landscape material, will not be on the site long enough for the composting process to occur, odor associated with the decay of vegetative materials should be minimal. P&Z Staff Report South County Sanitation Conditional Use Page 9 1/ Water Consumption: Dust control by sprinkler system is a concern during periods of water restrictions. Conflicts between preservation of water and control of dust will arise. However if dust control must be curtailed for a short time no residential areas will be impacted with dust. While concerns are noted with respect to noise, dust and odor the proposed mitigation procedures (limi~ed hours of operation, sprinkler systems, mandatory emptying of non-vegetative waste, and no long term storage of mulch) would appear to provide adequate protection. Further, the location of the facility in a Mixed Commercial and Industrial area far removed from residential properties would appear to be the most appropriate location for this use within the City. Compliance with Land Development Regulations: Section 4.6.6 (Commercial and Industrial Uses to Operate within a Building) allows Conditional Uses within commercial, industrial or mixed use districts to be conducted outside if visual and other impacts are mitigated. Pursuant to Section 4.6.6 (C) (2) Materials and equipment stored outside must be screened from view from adjacent public right-of way in a manner approved by SPRAB. These regulations create concerns with respect to the location of the truck storage on the sketch plan. The storage area is located within the 25' front setback and 10' side interior setbacks. These setback areas must be utilized for the substantial buffering material which will be needed to screen the garbage vehicles. Pursuant to Section 4.6.17(D)(2) developers/owners shall be required to contain the windblown material within the project site. While this section relates to erosion control activities for construction sites it would be applicable to any activity which would create blowing material. The applicant has indicated in his na~rative th~t dust control will be provided, and that the mulched material will be contained within a walled-in area. Pursuant to the Section 4.3.3 ( Z) no person shall operate a resource recovery operation without first receiving a valid operating permit from the Solid Waste Authority. Accordingly, LDR Section 4.3.3(Z) requires that a letter from the Solid Waste Authority accompany the application which states its knowledge of the proposed facility. A copy of the application to the Solid Waste Authority has been provided. ... "'I> P&Z Staff Report South County Sanitation Conditional Use Page 10 Pursuant to LDR Section 4.3.3 a minimum of 25' of the site is to be in open space (green area). As the majority of the site is paved this will require removal of some of the existing concrete slab. This 25' requirement should be provided by concentrating green areas to the perimeter of the site and around the proposed truck parking area. These green areas will also provide area for drainage to meet the site water quality standards discussed earlier in the report. Pursuant to LDR Section 4.6.9 (B)(I)(!)) adequate off-street parking must be provided for any new conditional use. Under Section 4.6.9(C)(5) the parking required for the 6,300 building is 19 parking spaces. In the narrative the applicant has indicated that the operation will employee 39 people. Adequate parking for employees plus vistors should be accommodated on site. If the conditional use is approved, a site plan which includes parking facilities will be required. OTHER: Sidewalks: Pursuant to Section 6.1.3(A) sidewalks are required along both sides of N.W. 18th Avenue. Gi ven the limited pedestrian need and the limited length of the street, the Engineering Department supports a waiver of the sidewalk requirement for this development. REV I E W B Y o THE R S: This proposal is not located in a geographic area requiring review by either the HPB (Historic Preservation Board) , DDA (Downtown Development Authority) or the CRA (Community Redevelopment Agency). If the Conditional Use request is approved, a site plan must be submitted for review by the Site Plan Review and Appearance Board. The site is to be generally consistent with the sKetch plan and conditions Of Conditional Use approval. Neighborhood Notice: Formal public notice has been provided to property owners within a 500' radius of the subject property. A courtesy notice has been sent to Helen Coopersmith ( PROD) , Art Jackel (United Property Owners) and Jean Miner (Delray Beach Counsel of Communities). '. . P&Z Staff Report South County Sanitation Conditional Use Page 11 " ASS E SSM E N T AND CON C L U S ION S: From a concurrency point of view there are concerns with provision of adequate fire protection 1.e. fire hydrant installation. In addition, concerns with respect to access (1.e. status of N.W. 18th Avenue) and extension of sewer mains are noted. Compatibility and LDR concerns are noted with respect to noise, dust and odors. The proposed mitigation procedures (limited hours of operation, sprinkler systems, and mandatory emptying of non-vegetative waste and no long-term storage of mulch) would appear to provide adequate mitigation. Further the location of the facility in a Mixed Commercial and Industrial area far removed from residential properties would appear to be the most appropriate location for this use within the City. The reuse of this site through the conditional use process also allows for the imposition of site upgrades as conditions of approval. These upgrades include a minimum of 25' open space on the site which will result in substantial perimeter buffer areas. 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. Recommend approval of the Conditional Use request based upon positive findings with respect to Section 3.1.1 and Section 2.4.5(D)(5) (Conditional Use Finding) and policies of the Comprehensive Plan subject to conditions. C. Recommend denial of the Conditional Use request based upon a failure to make positive findings. S TAr r R E COM MEN D A T ION: Recommend approval of the Conditional Use request based upon positive findings with respect to Section 3.1.1 and Section 2.4.5(D)(5) (CondItional Use Finding) and policies of the Comprehensive Plan subject to the following conditions. 1. That a site plan, landscape and engineering plan be provided which accommodates the following items: A. A minimum of 25' of open space to be concentrated around the perimeter of the site and around the bull pen truck storage. ,. ,",. P&Z Staff Report South County Sanitation Conditional Use Page 12 B. Parking lot which accommodates the 34 employees and proposed visitors. C. Extension of a sewer main to the south property line or acceptable alternative (if sewer main is not extended by Key Stone Creations). D. Fire hydrant spacing which meets the required 300' industrial spacing. 2. Restoration of a portion of N.W. 18th Avenue i.e. removal of shell rock, provision of on street drainage and possible resurfacing of that portion of the street covered by the shell rock. 3. That the extent of the use be limited to the description contained on page 2 of the staff report. including the following restrictions: A. No yard waste will be stored on site over the weekend i. e . all waste must be removed on Friday of each week. B. That the mulch pile always be stored wi thin the 15' by 20' by 8' high proposed containment area and that it not exceed 20' wide, 15' long and 8' high. C. That the hours of the chipping operation be limited to Monday - Friday 9 a.m. to 5 p.m. D. That the 30 yard dumpster for non-vegetative waste will be emptied and taken to an appropriate disposal site at least once a week. E. That the hours of the truck dispatch operation be from 6 a.m. to 5 p.m. Monday through Friday, and 7:00 a.m. to 12:00 noon on Saturday. F. Operational compliance with Section 99.05 (Noise abate~ent) and Section 4.6.17(D)(2) (Dust Control) . 4. Submission of a traffic study prepared by a traffic engineer concurrent with the formal site plan submission. a:scs . / I I~ ~ "'0 " 'fo I I i ~~ . I ~ / 1 I ~ I I CANAL T - IT \ ~- oSJ<OP D~7 '- I! 7 _ __ 7 ~ ...-,...; Ioi ~JI~~ I 7 ., z - ~"-~ ~ ----..::::: fj~~~ I I- ~ l7 :-...- ~ N... ~ ~ ) \~ - r - r ~ ! ! ~ / , , J r :/ l.IJ U r , . r I :r ~ t fiT ...... z - l.I I l.IJ \ 7 t . i > \ I 7 < Ii , i Z . , \ill I I ...... ~ IJ 1 j -on'" _ ~. ~ I i--- C - T - z I CI) Ix \ Jf CI) -T!! I l.IJ 0:: Ii ~ . u z i .. I ~:..) .... I z , 0 N ,,/ u ~~. SOUTH FLORIDA - V~) SANIT A nON ) - /' .. ,,'j< . 1/- h l · 0 I IJ" ~ ", "'1 .;.. 7!'. . ~ ~~~41. r tS~ t ... ! . J IJ~~" f (t~ - Yfflf'f ~~.. J';'f$.tt1 ~'" ~ ~ .~~ · -4 ~ ~~ ~ 'tr ... ':>,; , ,. , ...:s; .... \ " '" .....'. ~ "" ~i In ~ , ""\. '~, . ""''-..: I ~ ' ~'!-. '" ... ( " ' "~ " , '. . I ~ , ~; "- ......, ~. ~ " J' j l'o. " " '.. . " ~ ~ ", '",- , ........~" "", , ..~ ' " "- , , . "-, ", "- I ' '. ..... I "... - I ..., ",' ':;. ~ . . .- . ,So" . -0. ~ 0.,) ~ '~ . "'~.... , 'J-~ l , ro I -.,. ""''''' . ---. .- ~-- Board OKs Delray site;;l , ,.:1] , I .~.... , I - f liCD Voters fear noise, odor I , I . behind sanitation plan . i -~ en I , I . ..,0 ~ ..: By Jeff Perlman ~C Staff Writer Dust, noise, and odor. ' -t Residents of west Delray will use those three ~n buzzwords in a show of force Tuesday, Oct. 26, at 7 p.m. when commissioners vote on whether to ap- .; CD prove a resource recovery facility, a block east of ~ -, Congress Avenue, north of West Atlantic Avenue. I . South Florida Sanitation wants to recycle tree .. -t , limbs, vegetation and yard waste at a site north of. ~ f CD - Northwest First Street, between Northwest lath . Avenue and the CSX Railroad tracks. The area is zoned for mixed industrial commer. r n cial. The operation is allowed subject to eonditiona under the city's zoning code. . I /~.~O ./ '" P&Z recommends approval ' ... The plan was backed, 5-2, by a Planning and Zon. -- ~ < / ' ing Board vote Monday night. City planners rec:om. /.::, mend approval saying residents' fears of dust, noise ./ .:; CD and odor are unfounded. .I I ...i Planner Paul Dorling says South Florida Sanita. , L '~ tion will make much. needed improvements to a site . '- - that was used as a concrete factory. He says there is no odor risk at the site and dust will be contained at the facility. . i But those assurances were not enough for nearly -h 100 west Delray residents who booed the Planning ,~~ D) and Zoning Board for recommending the project to . . commissioners. Residents promised to lobby com. missioners this week and pack City Hall for a final ;n vote Tuesday night. " -. .....-. Helen Coopersmith, president of the Progressive - . Residents of Delray, ia leading the fight. She says " western communities will be subject to loud noises -. from a chipper, which turns waste into mulch, and .... will also suffer from dust particles and odor. She '< called the resource recovery facility a politically . correct term for a garbage dump, a charge city staft' 0 and South Florida Sanitation strongly deny. · ; Th.plan South Florida Sanitation tJlans to use 14 trow to 1 -t collect yard wute in unincorporated areas. The . vegetation will be returned to the Ddray site and . I . made into mulch that will be available to the public . C- . free of charge. The company will be open from 6 Lm. .----.--........ . to 5 p.m., but promises not to use the chipper before C 9 a.m. or after 4 p.m. Chipping will not. take place on weekends. 3 WWe think this will be good for us and good for . you," says Randy Strickland, general manager of i South Florida Sanitation referring to the free mulch. . 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III go nI - -. ::l CIl "'I g- n S' cn 1D I1Q "t. ~ _. 0 :J. nI ... :J ""... . g/I :J C _. < ;:. q- (1 ... e. ~ ~ ... :J~ "~O~(I)ffia'~q~ · ~ ; ;:;: _ ~ ... a" 0 2..... ~ ~:: .... I'D a. ~ a g' g- ~ n 0 "'I =: 0." IlII IlII ~ :s.-3. ~(1)l>>en"'~ lD"'-t~(;'GI:r~' ~i - _. Ul 0. ... ::r: n;j' ~ o:r;;:~~e:o='inl;'!T~ '~S' '0 _. ~ r.o 0 nI ""ciQ' s:: 1D 9 <D:1" g/I a- lllCIIlllr.oc:: 1D ... GI.... ~ a . '" '"" III - ~ n ~ "tl .... IlII !T e:... 0 ~ 2cnQ.nI:1" on~ ....:! o cn ~ __ IlII ....;r....:r 0 I: '0 ~ 1D cn .... '0 :J 01 CD. n ~ '< q 1D ~.g '0 a ....:!.IT' (1) 118. <D.... ~ cn 1D .... I'D '0 I'D en go .... ~ 9q GI . s~~~~g~='lllg ~... ~~ . 0.(1) lll~nI~. C ~ 01 . . I>> '0 /J) Q. 1D -. nI S".... c:.....s::::....uoa-g,o ~ ~ - ~ , Q) a a" 0 :J.<< ~ IlII e. 0 n ~nCII"" ~/J) 0 ! ~ III ~'< n 0 - 0. 0"."" a '(1) III 0 0. g,.:: _. s:: fA go (II = ::r: :So _ .o(t)"Ccncn~ n . ~ III fA 'i 2 5''< ~ ~ ~ Q I>> n cntt "O(IIcn cn "0 3 (1 ::r' 0' =' I1Q cn ... r.o cn 0 .... "'I :g -, e...o:r:r:rCll:r..... Q. ~ ... . I>> ... ~ (II III I'D (1);:' nI _. ~ '< 3 - ~ cn "'I !II :J I>> .... I>> 0- I>> ~ e. 0. en ;- (I) It S' nI :J =' ~. ~ Q. p.~ ::r' ~ ~ IlII '0 ;: b o::l'... !l'lllcnO ~ a ~ .~ . .....11Q 0 :1" ... a .0 "0 <D' . ....~ '0 .gC!nI C nI ~ ~ :r::l ~ I'Dn=' I>> a ~, I (II .... fA" j"'" t"I-;- .. f 0 I I t MEMORANDUM I TO: MAYOR AND CITY COMMISSIONERS FROM: ~y MANAGER lip I , SUBJECT: AGENDA ITEM # - MEETING OF NOVEMBER 23. 1993 RESOLUTION NO. 107-93 DATE: November 23, 1993 This item is before you to consider authorizing the execution of an Interlocal Agreement with Palm Beach County to provide for the annexation of Enclaves pursuant to Section 171.046, FLORIDA STATUTES. I Section 163.01, Florida Statutes, authorizes local governments to make efficient use of their powers to provide services and facilities that will harmonize geographic, economic and population factors to influence the needs and development of local communities. Given legislative changes, we are able to proceed with the annexation of eight (8 ) separate enclaves consisting of eighteen (18 ) parcels in thirteen (13 ) different ownerships. The attached information shows all of our annexation areas and identifies those which are eligible for annexation under the ELMS-III legislation. All of these parcels are located along North Federal Highway. Please note that three very small parcels remain in the County's jurisdiction since there is no Delray Beach boundary to their north. ! Also attached is the Intergovernmental Agreement. A similar Intergovernmental Agreement has been entered into by the County and the Town of Jupiter with the BOCC action occurring on November 16th. Riviera Beach has a similar agreement pending BOCC consideration. Upon approval of the Intergovernmental Agreement by the County, it will be necessary to process individual small scale amendments to the Comprehensive Plan and to affix zoning (GC) to the individual parcels. Recommend approval of Resolution No. 107-93, authorizing the execution of an Interlocal Agreement with Palm Beach County, and authorizing the Mayor to entertain and approve minor modifications to the Agreement as may be requested, or required, by the Board of County Commissioners. ~ J;o /tfL//i/13 5-D I ! 0' J .. Exhibit "A") with Palm Beach County on behalf of the City of Delray Beach. Section 2. Upon execution of the inter local agreement, the City Clerk is hereby directed and authorized to transmit sufficient copies of same to the appropriate offices of Palm Beach County for Palm Beach County's consideration of execution of the Intergovernmental Agreement and thereafter the execution thereof. Section 3. This Resolution shall take effect upon adoption. MAY 0 R ATTEST: City Clerk DJR/171.DOC ! / 2 Res. No. '. .. INTERLOCAL AGREEMENT Interlocal Agreement between PALM BEACH COUNTY, a political subdivision of the State of Florida and the CITY OF DELRAY BEACH providing for annexation of enclaves pursuant to Section 171.046, Fla. Stat. . THIS INTERLOCAL AGREEMENT is made this day of , 1993 between the CITY OF DELRAY BEACH, a municipality located in Palm Beach County, Florida, hereinafter referred to as "CITY" and PALM BEACH COUNTY, a political subdivision of the State of Florida, hereinafter referred to as "COUNTY" , each one constituting a public agency as defined in Part I of Chapter 163, Florida Statutes. WHEREAS, Section 163.01, Florida Statutes (1991), known as the "Florida Interlocal Cooperation Act of 1969" authorizes local governments to make the most efficient use of their powers by enabling them to cooperate with other localities on a basis of mutual advantage and thereby to provide services and facilities that will harmonize geographic, economic, population and other factors influencing the needs and development of local communities; and WHEREAS, The Florida Interlocal Cooperation Act of 1969 permits public agencies as defined therein to enter into Interlocal Agreements with each other to jointly exercise any power, privilege, or authority which such agencies share in common and which each might exercise separately; and WHEREAS, Section 18 of Chapter 93-206 9f the Laws of Florida created Section 171.046, Fla. Stat.; providing for annexation of certain enclaves by entering into an Interlocal Agreement between the Municipality and the County having jurisdiction over such enclave; and WHEREAS, Section 171.046, Fla. Stat., limits annexation by Interlocal Agreement to enclaves of ten ( 10) acres or less in size; and WHEREAS, Section 171.031(13) (a) and (b) , Fla. Stat., as amended by Chapter 93-206, Laws of Florida, defines enclaves as developed or improved property bounded on all sides by a single municipality, or bounded by a single municipality and by a natural or manmade obstacle that allows passage of vehicular traffic to that unincorporated area only through the municipality; and WHEREAS, the County and the City have determined that it is appropriate and will promote efficient provision of governmental services for the City to annex certain enclaves; and '. WHEREAS, the County and the City have determined that the parcels to be annexed pursuant to this Interlocal Agreement are improved properties based upon the availability of water and sewer systems; the availability and access to a public right-of-way; that the lots have previously been cleared; and that the lots have been subdivided in recorded or unrecorded plats; and WHEREAS, it has been determined by the City and by the County that the parcels to be annexed via this Interlocal Agreement meet the requirements set out in Section 171.031(13) (a) and (b) and 171.046, Fla. Stat., as such enclaves are developed or are improved, are less than ten (10) acres in size and are completely surrounded by the city or are surrounded by the City and a natural or manmade obstacle that allows passage of vehicular traffic to the enclaves only through the City; and WHEREAS, the enclaves identified for annexation in this Interlocal Agreement are in the City's future annexation areas set forth in the adopted Comprehensive Plan of the City of Delray Beach; and WHEREAS, the County and the City agree that the parcels to be annexed via this Interlocal Agreement are subject to the Land Use Atlas of the Palm Beach County Comprehensive Plan and County zoning and subdivision regulations until the City adopts a comprehensive plan amendment to formally include said parcels in its adopted Comprehensive Plan and to formally affix a zoning designation thereto. NOW THEREFORE, in consideration o~ the mutual representations, terms, and covenants hereinaft~r set for~h, the parties hereby agree as follows: Section 1. Purpose The purpose of this Agreement is to allow annexation by the City of certain unincorporated enclaves which are identified in Exhibit A which is attached hereto and made a part hereof. Section 2. Definitions The following definitions shall apply to this Agreement: 1. The term "enclave" shall be defined as set forth in Section 171.031(13) (a) and (b) , Fla. Stat. as adopted by the Legislature in Chapter 93-206, Section 15, Laws of Florida. "Act" means Part I of Chapter 163, Florida Statutes. "Agreement" means this Interlocal Agreement, including any amendments or supplements hereto, executed and delivered in accordance with the terms thereof. - 2 - " Section 3. Annexation The unincorporated enclaves identified in Exhibit "A", which is attached hereto and made a part hereof, are hereby annexed into and are included in the corporate boundaries of the City of Delray Beach. Section 4. Effective Date This Agreement shall take effect upon execution by both parties. Section 5. Filing Upon execution by both parties, a copy of this Agreement shall be filed with the Clerk of the Circuit Court in and for Palm Beach County. Section 6. Notification The City hereby acknowledges that, it has/will prior to consideration of this Agreement by the Board of County Commissioners, provide written notice to all owners of real property located in the enclaves identified in Exhibit "A" whose names and addresses are known by reference to the latest published ad valorem tax records of the Palm County Property Appraiser. The written notice, shall describe the purpose of the Interlocal Agreement and shall state the date, time and place of the meetings of the Board of County Commissioners of Palm Beach County where this Interlocal Agreement shall be considered for adoption. / I Section 7. Captions The captions and section designations herein set forth are for convenience only and shall have no substantive meaning. Section 9. Severability In the event that any section, paragraph, sentence, clause, or provision hereof be held by a court of competent jurisdiction to be invalid, such shall not affect the remaining portions of this Agreement and the same shall remain in full force and effect. Section 10. Entirety of Agreement This Agreement represents the entire understanding between the parties, and supersedes all other negotiations, representations, or agreement, either written or oral, relating to this Agreement. - 3 - '. ,. CITY OF DELRAY BEACH, FLORIDA PALM BEACH COUNTY By: Thomas E. Lynch, Mayor ATTEST: ATTEST: City Clerk Approved as to Form: Approved as to Form: City Attorney County Attorney DJK/ILA.DOC I I - 4 - " "AJ 1./ ( . ff'jv) C I T Y COM MIS S ION DOC U MEN TAT ION TO: D T. HARDEN, CITY MANAGER FROM: SUBJECT: MEETING OF NOVEMBER 23, 1993 ANNEXATION OF SMALL ENCLAVES, NORTH FEDERAL HIGHWAY ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of an Interlocal Agreement through which certain enclaves along North Federal Highway will be annexed into the City of Delray Beach. The Board of County Commissioner's action is also required in order to consummate this item. B A C K G R 0 U N D: The City of Delray Beach has established an annexation program in its Comprehensive Plan. As much of the annexation that could be effectively implemented under the previous annexation law (i.e. prior to the ELMS-III legislation) has been accomplished. With the passage of the ELMS-III legislation in the last session of the State Legislature, the opportunity to annex enclaves of 10 acres or less in size through an Intergovernmental Agreement with the County was provided. Specifically the codified language is as follows: Section 171.046, Florida Statues: Annexation of Enclaves ( 1) The Legislature recognizes that enclaves can create significant problems in planning, growth management, and service delivery, and therefore declares that it is the policy of the State to eliminate enclaves. (2 ) In order to expedite the annexation of enclaves of 10 acres or less into the most appropriate incorporated jurisdiction, based upon existing or proposed service provision arrangements, a municipality may: (a) Annex an enclave by an interlocal agreement with the County having jurisdiction of the enclave; or '. " City Commission Documentation Annexation of Small Enclaves, North Federal Highway Page 2 (b) Annex an enclave with fewer than 25 registered voters by municipal ordinance, when the annexation is approved in a referendum by at least 60 percent of the registered voters who reside in the enclave. (3) This section does not apply to undeveloped or unimproved real property. Also, a definition of "enclave" is provided in the new statute, as follows: Section 171.031(13) "Enclave" means: (a) Any unincorporated improved or developed area that is enclosed within and bounded on all sides by a single municipality; or, (b) Any unincorporated improved or developed area that is enclosed within and bounded by a single municipality, and a natural or manmade obstacle that allows the passage of vehicular traffic to that unincorporated area only through the municipality. Given the above legislative changes, we are able to proceed with the annexation of eight (8) separate enclaves consisting of 18 parcels in thirteen (13) different ownerships. The attached information shows all of our annexation areas and identifies those which are eligible for annexation under the ELMS-III legislation. All of these parcels are located along North Federal Highway. Please note that three very small parcels remain in the County's jurisdiction since there is no Delray Beach boundary to their north. Also attached is the approving Resolution and the Intergovernmental Agreement. A similar Intergovernmental Agreement has been enter into by the County and the Town of Jupiter with the BOCC action occurring on November 16th. Rivera Beach has a similar agreement pending BOCC consideration. Next Steps: Upon approval of the Intergovernmental Agreement by the County, it will be necessary to process individual small scale amendments to the Comprehensive Plan and to affix zoning (GC) to the individual parcels. These actions will require public notice, specific notice to property owners, public hearing before the Planning and Zoning Board, and enactment, by Ordinance, of the City Commission. " City Commission Documentation Annexation of Small Enclaves, North Federal Highway Page 3 PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board has not formally reviewed this specific action, nor is a formal review required since proceeding is clearly consistent with and furthers the Comprehensive Plan. The Board, though, has reviewed this specific program in its review and endorsement of the City's Population Tracking System Report (June, 1993). R E COM MEN D E D ACT ION: By Resolution, approve the Intergovernmental Agreement with additional direction that the Mayor may entertain and approve minor modifications to the Agreement as may be requested, or required, by the Board of County Commissioners. Attachments: * Location map and listing of eligible properties * Approving Resolution (by others) * Intergovernmental Agreement (by others) DJK\CCENCL '. W ~ co ~ g ~ ~ ..... ~ ('t) ..... ~ ..... m ~ co ..... ~ (\I ~ co c:( (\I ~ """ ..... 0) (\I ..... 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FEDERAL UNINCORPORATED COUNTY POCKETS __ i 706 - LOT NUMBER IB I - COUNTY P I f - ADDRESS NUMBER OCKET .. '... ! '. - ENCLAVE NO. PROPERTY CONTROL f PROPERTY OWNER AND LEGAL DESCRIPTION 1 00-43-46-04-08-000-0010 Smith, R.I. & Darleen M. Delray Beach Estates 610 S.E. 2nd Avenue Lot I Pompano Beach, FL 33060 2 00-43-46-04-08-000-0050 Compagno, J. & Lucille Delray Beach Estates % Merkle Et. AI. Lot 5 110 E. Atlantic Avenue, 1400 Delray Beach, FL 33444 2 00-43-46-04-08-000-0051 Altmix, Don R. Delray Beach Estates 2300 N. O~d Dixie Highway Lot 5.1 Delray Beach, FL 33483 3 00-43-46-04-08-000-0130 Bland, V.C. & Christine Delray Beach Estates 3 Harbour Drive N. Lot 13 Ocean Ridge, FL 33435 4 00-43-46-04-08-000-0142 Schwerin T.M. & Juliette M. Delray Beach Estates 2612 N. Federal Highway Lot 14.2 Delray Beach, FL 33483 4 00-43-46-04-08-000-0160 Schwerin, Thomas M. Delray Beach Estates 2612 N. Federal Highway Lot 16 Delray Beach, FL 33483 5 00-43-46-04-08-000-0300 Catapane, Richard C & Dorothy M Delray Beach Estates 2433 Timber Creek Circle Lot 30 Boca Raton, FL 33431 5 00-43-46-04-08-000-0310 Panagos, Richard E. Delray Beach Estates 2605 N. Federal Highway Lot 31 Delray Beach, FL 33483 5 00-43-46-04-08-000-0320 O'Brien, Suter & O'Brien Inc. Delray Beach Estates 2601 N. Federal Highway Lot 32 Delray Beach, FL 33483 6 00-43-46-04-08-000-0370 Merchel, Mary F. Delray Beach Estates 245 Lake Eden Way Lot 37 Delray Beach, FL 33444 6 00-43-46-04-08-000-0371 Bushley, Edgar J. Jr. Delray Beach Estates 2401 N. Federal Highway Lot 37.1 Delray Beach, FL 33483 6 00-43-46-04-08-000-0380 Merchel, Mary F. Delray Beach Estates 245 Lake Eden Way Lot 38 Delray Beach, FL 33444 ~ ,. ENCLAVE NO. PROPERTY CONTROL f PROPERTY OWNER AND LOCATION 7 00-43-46-04-08-000-0400 Solomon, Gerald J. Delray Beach Estates 17096 Northway Court Lot 40 Boca Raton, FL 33496 8 00-43-46-04-00-000-5040 Carr, Casy T. & Elaine M. North of the Flea Market 2740 S.W. 11th Court Parcel 504 Boynton Beach, FL 33426 8 00-43-46-04-00-000-5041 Carr J.Y. & Marilyn B. North of the Flea Market 3654 S. Federal Highway Parcel 504.1 P.O. Box 524 Boynton Beach, FL 33425 8 00-43-46-04-00-000-5050 Drive-In Theatres of FL Inc Flea Market-Parcel 505 3291 W. Sunrise Blvd. Ft. Lauderdale, FL 33311 8 00-43-46-04-00-000-5060 Drive-In Theatres of FL Inc Flea Market-Parcel 506 3291 W. Sunrise Blvd. Ft. Lauderdale, FL 33311 8 00-43-46-04-00-000-5070 Drive-In Theatres of FL Inc Flea Market-Parcel 507 3291 W. Sunrise Blvd. Ft. Lauderdale, FL 33311 PC/CSE.COC - 2 - '. ANNEXATION AREAS The adjacent map describes all unincorporated land located within the City of oelray Beach's Planning and Service Area. These areas are designated for annexation according to Objective B-3, of the Future Land Use Element of the City's Comprehensive Plan. Objective B-3 subdivides the designated properties into the following "annexation areas": #1 North Federal Highway #2 Southeast of Linton and Military Trail #3 Southwest of Linton and Military Trail #4 East of Military Trail, north and south of Atlantic Avenue #5 West of Military Trail, north and south of Atlantic Avenue (less Country Club Acres and High Point of Delray West) #6 East of Military Trail, north of Lake Ida Road #7 High Point of Delray West, west of Military Trail #8 Country Club Acres, west of Military Trail #9 The Hardrives Holdings off Congress Avenue I The Projected Annexation Schedule (page B- 5) , slates formal annexation procedures to begin by the year 1995, for all annexation areas (less areas 16 and 19). . ,. Il -: 0- ,. L -.so CAHA1. .-.-.. --.---. .-.-...-.-.-.-. """"\, \. """"" , ~,f!t.. I.e, ~ ~ ~ \,\"" ,,"'" . . \\\"" ... "",\, i \'\""\" '\"""" LAICE IDA lOAD paST SWIST ~~l~~~~~jm . . . ' . . + , + + + ' I . + + + + AREA fI, I a . AREA '1 t . + . . + + + LOWSOII IOUUVARD S... 10TH mm LlNTOff IOUUVARD I I .-... ). f I r , '" AREA , .!. ---.....--................-.....---.-..... f L-$I CANAL N ANNEXATION AREAS - ANNEXATION AREAS AS OESICNATEO IN THE FUTURE LAND USE EL.D.tNET (POUCY B-3.4). OF THE crrrs COMPREHENSIVE PlAN. erN OF DElRAY BEACH, FL PLANNING DEPARTMENT LECEND: I MU ~ an LJUITS ----...- I MAY 1"J OM SCAU '. " . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: ~CITY MANAGER SUBJECT: AGENDA ITEM i q G - MEETING OF NOVEMBER 23. 1993 AWARD OF BID - VARIOUS COMPONENTS OF TENNIS CENTER/STADIUM PHASE II PROJECT DATE: November 19, 1993 This item is before you to consider awarding the bid for various components of the Tennis Center/Stadium Phase II project. Staff, along with the consulting architect, have reviewed the individual bid packages and recommend award as follows: Paving Big "D" Paving Company, Inc. $28,315 Landscaping Bermuda Landscape and Design 22,000 , Fire Protection J.W. Fire Sprinkler, Inc. 12,750 I Awnings Tropical Awning 6,200 Irrigation McCoy Irrigation, Inc. 4,100 Tennis Courts *AAA Courts, Inc. 181,860 AAA Courts, Inc. is the second low bidder. The low bidder, Gator Court, submitted a bid which contained an alternate court system. Based upon the architect's review, the system provided by them did not meet our criteria in that they proposed a different under lining and drainage system than that employed in Phase 1. Given the these facts, staff and the architect recommend that the bid be awarded to AAA Courts, Inc. in order to maintain continuity of the project. In addition to the above items, staff is also recommending that the commission award the contracts for electrical and plumbing. Both items are being rebid. Bid opening is scheduled for 10:00 A.M. on Tuesday, November 23rd. A recommendation will be provided to the Commission at that time which will include a funding source for these items. Recommend approval of the award of bids as provided above, with funding from General Construction Fund - Tennis Center/Stadium Phase II (Account No. 334-4145-672-63.60) and consider award of bids for electrical and plumbing services with funding to be identified. ~ '. .. . Agenda Item No.: AGENDA REOUEST Date: November 16. 1993 Request to be placed on: ~ Regular Agenda _____ Special Agenda _____ Workshop Agenda When: November 23. 1993 Description of item (who, what, where, how much) : Followina review of the submitted bids for Phase II of the tennis center. staff reauests Citv Commission's approval and award of various contracts listed below in the amount shown. These contractors have been deemed to be the lowest responsible bidders for this work. Fundina is available for this work under Account # 334-4145-572-63.42. Fol1owina are the contracts readv for award: 1. Bid "D" pavina Co.. Inc. S 28.315.00 2. Bermuda Landscapina & Desian. Inc. S 22.000.00 3. J. W. Fire Sprinkler. Inc. S 12.750.00 4. Tropical Awnina S 6.200.00 5. McCov Irriaation. Inc. S 4.100.00 6. AAA Court. Inc. S181.860.00 (Includes deduct Chanae Order for revised foundation *7. Electrical S *8. Plumbina S ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends award of the above listed contracts Department Head Signature: ~4cl- 0" _~.~ II//ilf ~ Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget Director Review (rpnuired on all items involving expen~ure of fU~): ~ Funding available: ~JNO ~~~o,~~~~51~t i~rs ') 1IoS1LL.. . Funding alternatives NO/~ P~VI fif a 1. Cl) ~Account No. & Description Account Balance 'j$?"( 2. 'f-7~ 'f'j I City Manager Review: 8/NO eJJ1 Agenda Coordinator Review: Approved for agenda: Received Hold Until: Placed on Agenda: Action: Approved/Disapproved (*)Indicates items which are to be presented and awarded at the November 23, meeting, however, specific company names and costs are not available at this time. They will be provided prior to Commission meeting. /agenda.kt '. '0 . DEPARTMENT OF ENVIRONMENTAL SERVICES MEMORANDUM TO: DAVID T. HARDEN CITY MANAGER FROM: RALPH E. HAYDEN, P.E. ~?d!JI CITY ENGINEER DATE: NOVEMBER 17, 1993 SUBJECT: TENNIS CENTER PHASE II - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - On October 21, 1993 the City received and opened bids submitted by various sub-contractors for the tennis center addition - Phase II. Following this bid opening, Digby Bridges of Bridges, Marsh & Associates, PA, began the process of individual bid package review and evaluation to determine the adequacy of proposals. Following staff review, we recommend the City commission approve award of those contracts listed below in the amounts shown. Funding for this work is available from Account #334-4145-572-63.42. Item Contractor Amount Paving Big "0" Paving Co., Inc. $ 28,315.00 Landscaping Bermuda Landscape & Design 22,000.00 Fire Protection J. w. Fire Sprinkler, Inc. 12,750.00 Awnings Tropical Awning 6,200.00 Irrigation McCoy Irrigation, Inc. 4,100.00 Tennis Courts AM Courts, Inc. 181,860.00 In addition, staff requests the City commission approve and award contracts for the electrical (including lighting) and plumbing contractors at this time in order to maintain the critical schedule. with regards to the electrical, we have gone out for re-bid with the added provisions of four (4) alternate items for consideration, mostly due to budgetary concerns. The plumbing portion was not picked up by any contractor and also required a rebid. Both the electrical and the plumbing bids are due in the Purchasing Department by 10:00 A.M. Tuesday November 23,1993, and will be evaluated and presented to the Commission for their consideration and award, prior to their regular meeting that evening. 1 of 2 '. . with regards to the tennis courts contract award three bids were received on October 21, 1993. The low bidder Gator Court has not demonstrated to our consultants that they are providing an equal to the court system specified. We are recommending that we award this contract to AAA Courts, Inc. since they meet the specifications. The specified system is what is currently in place at the Tennis Center and is functing well. Additional miscellaneous items such as Sound Equipment, Event signs, Archi tectual Fencing, Paver Blocks, and General Signage will be submitted to you under separate cover for further consideration once all the cost information is available. These items will not impact the project schedule at this time. It is imperative that we move forward with these contracts, especially the courts, electrical and plumbing if we are to complete this project by the time the next virginia Slims tournament is held in late February 1994. Attached is a bid tabulation and other associated back-up information. WG:JA:kt cc: William H. Greenwood, Director of Environmental Services File: 93-42 (A) WGJA9342.KT 2 of 2 '. DELRAY BEACH TE NI\lIS CENTER PHASE II - SUMMAR.Y of BIDS RECEIVED WORK B I D S R E C E I V E D I - --_.~-- ELEMENT CONTRACTOR CONTRACTOR CONTRACTOR Gator Courts 1170000 AAA Construct. 11.93860 I-Papico Constrct'n 1205580 TENNIS Tent bases metal 5,80CJ 9,999\ AIt, windscreen COURTS Alt. windscreen 12,200 Alt. windscreen 16,825 Bic ID"Pavina 1 33 515 1 1 PAVING and DRAINAGE Allowance I 28 000 1 1 SITEWORKS, PAVERS Pavers - 2600 sf 18,000 and CONCRETE PAVING * Paving - 5000 sf 10,000 1 3544 I 1 MISCELLANEOUS Messagebrd base 168 METALS E W C Baseplates 376 ... ' Lower court rail 3000 . City of Delrav 1 20 000 1 1 OWNER'S LABOR & 13 weeks @ 750 9,750 MAT'LS ALLOWANCE 13 weeks @ 500 6,500 Misc. materials 3750 City of Delrav 1 1000 I 1 STUCCO and Labor by Owner 0 PAINT Materials 1,000 . - - .. Best Electrical 1138450 ~merican Lighti,nal142 000 1 ELECTRICAL and Amount Incl. for Amount il).cl, 'for LIGHTING sound and stage sound and stage lighting 38 412 lighting 42 400 , Allowance 1 12 500 1 1 PLUMBING incl. GREASE TRAP & SEWER CONN, Tropical Awnings 1 6200 1 1 GAZEBOS - FRAMES and CANOPIES , GoodLife 1 4494 1 1 SOUND SYSTEM . Briaht Images 1 4846 All Specialtv Sales( 1296 1 SIGNAGE * tSronze Plaque Rest Rooms 540 1 2350 1 1 EVENT SIGN - Bob Le Buhn 1,850 HOUSING Aicor Roofing 500 Fabctn's Plus 1 16 090 Dixie Metal Prods I 53 294 1 ARCHITECTURAL Picket fence/gates 14,200 FENCING and GATES Spec gates and fencing 25 134 Bermuda L!scape I 22 000 Tropical Lndsc'pel 29296 Tuttles Desgn/B'lcI 34537 LANDSCAPING See Irrigation McCov Irrigation I 4.100 Bermuda Landscol 4500 Tuttles Des'~mtB'lcI 5430 LANDSCAPING IRRIGATION - "IW, Fir!> Sprinklerl 12.750 _____,_. L_,~-. " ___ 1 "] FIRE LINES Excluding making ..--_ . _l. . - _..- and SPRINKLER good wk. dist'bd ~ " " .' "". .. .' PROPOSAL (BID FORM) Proposal of AMA ('( k,,-~-1 ~, _\ nc. . (Contractor) J-\ t-1 ~ ~, u..J ' "'6 ~ n-~ -\~\'QJ.Qe I~."":'-\-e \Od \ ~n'-L~ I \=\,"3?)~ (Address) . to furnish and deliver all materials and to do and perform all work in accordance with the Contract Documents for the Project , entitled: PROJECT NAME: Delray Beach Tennis Centre CITY OF DELRAY BEACH PROJECT NO: 93-42 CONSULTANT PROJECT NO: 9302 To: Purchasing Officer City of Delray Beach, Florida 100 N.W. 1st Avenue '-:.:~' ' Delray Beach, Florida 33444 l. The undersigned Bidder proposes and agrees, if this Bid is accepted, to enter into an Agreement with the CITY in the form included in the Contract Documents to complete all Work as specified or indicated in the Contract Documents for the Contract Price and within the Contract Time indicated in this Bid and in accordance with the Contract Document. 2 . Bidder accepts all of the terms and conditions of the Instructions to Bidders. This Bid will remain open for sixty (60) days after the day of Bid opening. Bidder will sign and deliver to the CITY the Agreement and submit the Insurance Certificates and other documents required by the Contract Documents within fifteen days after the date of OWNER'S Notice of Tentative Award. If Bidder should fail to sign the Agreement and deliver it to the CITY along with the Contract Security, Insurance Certificates and other documents within said period, the CITY shall have the power to rescind said award. P-l , '. " ~ . DELRAY BEACH TENNIS CENTRE - PHASE II PROJECT NO. 93-42 4 . Bidder will complete the Work for the following price: Contract No. 1~ennis Courts .n~V'j~vr/ /9-~/ Iplb"'~ c///" R~,../n&-,.. QR/ ~~/f /~~l"'r' gl~5;;.Yf ~~h~f ~/ rrt7'~ DOllars ($ 11":3/ r /t?, ~:/o ). Al terna te Bid I tern No. 1 (Contract No. 1 only): Replace wi nd scree~: Add :::':~ /AOI'/Stlu/ .L/tid '+uK1f~'r~~H""/"""1' d..//~"",j ~I/,~h ...-v.....h Dollars oC). Contract No. 2 Electrical /Jo.t/ e Dollars ($ ) . Contract No. 3 Plumbing .f/c, 1(/ f Dollars ($ ) . \ Contract No. 4 Paving and Drainage ~/o4/t -: Dollars ($ ) . Contract No. 5 Landscaping tAj,V f/J ./ Dollars ($ ). Contract No. 6 Signage .L1>,,{/ ...e 'I Dollars ($ ). Contract No. 7 Architectural Fencing ,j)ytIf! i. Dollars ($ ) . \ P-3.1 \ '. .. CITY OF DELRAY BEACH CIlAHGE ORDER TO ORIGIHAL COHTRACT CHANGE NO. 1 PROJECT NO. 93-42 DATE: PROJECT TITLE: Delrav Beach Tennis Center Phase II TO CONTRACTOR: AAA Courts. 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: Based on revisions to the temporary tent foundations the scope of work has been reduced and revised. SUMMARY OF CONTRACT AMOUNT ORIGINAL CONTRACT AMOUNT S 193.860.00 COST OF CONSTRUCTION CHANGES PREVIOUSLY ORDERED -0- ADJUSTED CONTRACT AMOUNT PRIOR TO THIS CHANGE ORDER 193.860.00 COST OF CONSTRUCTION CHANGES THIS ORDER 12.000.00 ADJUSTED CONTRACT AMOUNT INCLUDING THIS CHANGE ORDER 181. 860.00 PER CENT J~~~J~~/DECREASE THIS CHANGE ORDER 6.2 % TOTAL PER CENT J~~~J~~/DECREASE TO DATE 6.2 % EXTENSION OF CONTRACT TIME ALLOWED BY THIS CONTRACT -0- CALENDAR DAYS TO Date 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 and in proper ratio to the cost of the original work contracted for under benefit competitive bidding. CONTRACTOR SIGNATURE (CONSULTING ARCHITECT OR ENGINEER) (SEAL) TO BE FILLED OUT BY DEPARTMENT INITIATING CHANGE ORDER Environmental Services 334-4145-572-63.42 DEPARTMENT FUNDS BUDGETED CODE CERTIFIED BY DELRAY BEACH, FLORIDA By its City Commision RECOMMEND: By: PROJECT MANAGER MAYOR ATTEST: APPROVED: By: CITY ATTORNEY CITY CLERK COTOC.KT '. ., 'rnpnsul Page No, BIG "D" PAViNG COMPANY, INC. 6619 WALLIS ROAD Paving . WEST PALM BEACH, FLORIDA 33413-1637 Sealcoat , (407) 697-BlG-D (2443) FAX (407) 640-3450 .. PHONE DATE Beach 243-7327 Nov. 04 1993 JOB NAME . 'f . , ,'" I 1 ~ ' " , ~h,I~.~,(\~; Delr-a Beach Tennis Cen I , "~,\ :,')I.~', JOB lOCATION , I; '\:ii,{:' Beach' Fl 33 Do\TE OF PLANS ' ,;:\';' fll ~I:'I Jose ? We hereby submit specifications and estimates for: ,"".",k~' , ',' '. "jJ:r~i'~ ~ONSTRUCT ASPHALT PARK ING AREA: , . )., ,:lt~~\:;I /. Sub-base .,to",'be:O+/- 'one,Hl)"'inch., Compa.:t sub-base' to' 98Y.":AASHTO '1:"'"180;.\;~I~u : 'r, Place'eight(8) inches':'of D.O.T. approved lime"rock graded'for proper:f~:>"\!I}II~,t.~ drainage and elevations and compacted to 981. AASHTO T-180. Prime area with: EP-225 and apply one and one half ( l'1.d inch compacted average thickness Type-I,I I asphaltic concrete. I Remove existing sidewalk, compact sub-base to 98'l. AASHTO T-180. Place , (4) inches of D.O.T. approved lime rock grade~ for proper drainage and elevations and compacted to 981. ,AASHTO T-.180. Concrete removal Drop curb and gutter Concrete approach " Concrete curbing """ . I Place twenty-four (24) car stops and stripe st,alls , I One (1) STOP sign and STOP bar. \".' ., One (1) DO NOT ENTER sign i , , 12 month guarantee on workmanship and materials. This guarantee excludes ! , any and all liability for cracking caused, bY,:structural imperfecti9Ds. "'~l,," j'\1"';'!: regarding"'ex isting q' ;_1 - .'. ,., r I" ~.,,~ ,1',,'" ..' I t,,~ ,I ! ";i! 'i'i)~Y' sub-base materials and/or work done bothers. " ' " ' , ; I"f :'i I ,"/ T Dr 11rnpnsr hereby to furnish material and labor - complete in accord:~ce with above specifications. for the sum of: ' ;1, TWENTY-EIGHT THOUSAND THREE HUNDRED FIFTEEN AND 00/100 28,315.00 dollars ($ ) , Payment to be made liS lollows: Upon scheduled draws. All m.t.r'.' I. .u.r.nt.... to be .. lpec,li.d, All work to b. compl.t.d in . workmanlik. m.nn.r .ccordinlto .t.nd.reI pr.ctic.., Any .1I.r.'ion or d..,.'ion frorn .bOY. ,pacific., lion. Inyofyin. ...,.. cost, will be ..tH:uted only upon written ord.rs. .nd will bKome an ...ra cha,.. over and .bov. the estimate. All ..'Mm.n.. contin.ent upon ttrl.4!I. accident. AuthOfizeel Slgn.ture or delays beyond our control. Own., to carry fit.. tornado and other nee....,ry ,,,sur.nee. Ollt _kl.. .re tully c.....reel by Worllmln'. Compensation Insur.nCI, d.y., Acceptante nf 'rnpnl1a1-The above prices, specificat~ons Sianature and conditions are satisfaclory and are hereby accepted. You are authOrized to do the work as specified. Payment will be made as outlined above, No work will be pIflormed wilhoul . .Igneel propoealln our olllee, Sianature Oat. of Acceplllnce: I .. . . . PROPOSAL (BID FORM) Proposal of BURMUDA LANDSCAPE & DESIGN, INC. (Contractor) 1116 POINSETTIA, DELRAY BEACH, FL. 33444 (Address) to furnish and deliver all materials and to do and perform all work in accordance with the Contract Documents for the Project , entitled: PROJECT NAME: Delray Beach Tennis Centre CITY OF DELRAY BEACH PROJECT NO: 93-42 CONSULTANT PROJECT NO: 9302 To: Purchasing Officer City of Delray Beach, Florida 100 N.W. 1st Avenue Delray Beach, Florida 33444 1. The undersigned Bidder proposes and agrees, if this Bid is accepted, to enter into an Agreement with the CITY in the form included in the Contract Documents to complete all Work as specified or indicated in the Contract Documents for the Contract Price and within the Contract Time indicated in this Bid and in accordance with the Contract Document. 2. Bidder accepts all of the terms and conditions of the Instructions to Bidders. This Bid will remain open for sixty (60) days after the day of Bid opening. Bidder will sign and deliver to the CITY the Agreement and submit the Insurance Certificates and other documents required by the Contract Documents within fifteen days after the date of OWNER'S Notice of Temtative Award. If Bidder should fail to sign the Agreement and deliver it to the CITY along with the Contract Security, Insurance Certificates and other documents within said period, the CITY shall have the power to rescind said award. P-l '. ~ .. DELRAY BEACH TENNIS CENTRE - PHASE II PROJECT NO. 93-42 4 . Bidder will complete the Work for the following price: Contract No. 1 Tennis Courts N/A Dollars ($ N/A ). Alternate Bid Item No. 1 (Contract No. 1 only): Replace wind screen. Add N/A Dollars ($ ) . : Contract No. 2 Electrical N/A Dollars ($ N/A ) . Contract No. 3 Plumbing N/A ! Dollars ($ N/A ) . Contract No. 4 Paving and Drainage I _N/A . I Dollars ($ N/A ) . Contract No. 5 LandscaPiEt LANDSCAPING,SOD,PLANTS,TR S ECT.-------$ 22,000,00 IRRIGATION---$ 4,500.00 Dollars ($ 26,500.00 ) . Contract No. 6 Signage filA Dollars ($ N/A ) . Contract No. 7 Architectural Fencing N/A Dollars ($ N/A ) . P-3.1 '. ~ I PROPOSAL i (BID FORM) I Proposal of J.W. FIRE SPRINKLER, INC. (Contractor) ! i 106 Euston Court Royal Palm Beach, FL 33411 I (Address) to furnish and deliver all materials and to do and perform all I work in accordance with the Contract Documents for the Project j thlti t.:i..ed: PROJECT NAME: Delray Beach Tennis Centre CITY OF DELRAY BEACH PROJECT NO: 93-42 , I CONSULTANT PROJECT NO: 9302 I To: Purchasing Officer City of Delray Beach, Florida 100 N.W. 1st Avenue .. Delray Beach, Florida 33444 i i 1. The undersigned Bidder proposes and agrees, if this Bid is accepted, to enter into an Agreement with the CITY in the form included in the Contract Documents to complete all Work as specified or indicated in the Contract Documents for the Contract Price and within the Contract Time I indicated in this Bid and in accordance with the Contract Document. i 2. Bidder accepts all- of the terlUs cmd conditions of the l Instructions to Bidders. This Bid will remain open for sixty (60) days after the day of Bid opening. Bidder will sign and deliver to the CITY the Agreement and submit the 1 Insurance Certificates and other documents required by the Contract Documents within fifteen days after the date of OWNER'S Notice of Tentative Award. If Bidder should fail to sign the Agreement and deliver it to the CITY along with the Contract Security, Insurance Certificates and other documents within said period, the CITY shall have the power to rescind said award. ! I P-l '. DELRAY BEACH TENNIS CENTRE - PHASE II PROJECT NO. 93-42 , i 4 . Bidder will complete the Work for the following price: I I Contract No. 1 Tennis Courts I I Dollars ($ ). Alternate Bid Item No. 1 (Contract No. 1 only) : Replace wind I screen. Add Dollars ($ ). I I Contract No. 2 Electrical Dollars ($ ) . I 'Contract No. 3 Plumbing twelve thousand seven hundred I and fifty Dollars ($ 12,750.00 ) . i Contract No. 4 Paving and Drainage I Dollars ($ ) . i Contract No. 5 Landscaping . Dollars ($ ) . I Contract No. 6 Signage 1 / Dollars ($ ) . Contract No. 7 Architectural Fencing i Dollars ($ ) . i P-3.1 '. .. ._~ , . ! - '\ \ PROPOSAL (BID FORM) 1 Proposal of TlZo.2.l G~ L (lJ..?l\iI\1 ~3eif <Sl~ ~ klG ~ (Contractor) f='L ~ 3~4-8c.{ \ 2Z( ::, "-' il0i3 Oe-I~ ~ (Address \ to furnish and deliver all materials and to do and perform all work in accordance with the Contract Documents for the Project entitled: j I PROJECT NAME: Delray Beach Tennis Centre CITY OF DELRAY BEACH PROJECT NO: 93-42 , CONSULTANT PROJECT NO: 9302 , \ To: Purchasing Officer I City of Delray Beach, Florida 100 N.W. 1st Avenue \ Delray Beach, Florida 33444 I 1- The undersigned Bidder proposes and agrees, if this Bid is accepted, to enter into an Agreement with the CITY in the form included in the Contract Documents to complete all Work as specified or indicated in the Contract Documents for the Contract Price and within the Contract Time i indicated in this Bid and in accordance with the Contract Document. I I 2. Bidder accepts all of the terms and conditions of the Instructions to Bidders,. This Bid will remain open for I sixty (60) days after the day of Bid opening. Bidder will I sign and deliver to the CITY the Agreement and submit the Insurance Certificates and other documents required by the I Contract Documents within fifteen days after the date of OWNER'S Notice of Tentative Award. If Bidder should fail to sign the Agreement and deliver it to the CITY along with the Contract Security, Insurance Certificates and other documents within said period, the CITY shall have , the power to rescind said award. i I I P-l \ '. '. I Contract No. 8 Sitework and Site Furnishings ~ _F~2>filL- LIY"fl6 Dollars ($ ~ 200 - ). I I I I I I I I l ,,:: , I I ./ i I I I ! i I P-3.2 ( '. '. . . . . r i l I I PROPUSAL J j i i (BID FORM) i I1C~~\~~~1 ~C- Proposal of (Contractor) ~.D.&'l<. ~~ .lM-~\\~~.~ _ ~~L\6b · (Address) to furnish and deliver all materials and to do and perform all work in accordance with the Contract Documents for the Project entitled: . .... ..... PROJECT NAME: Delray Beach Tennis Centre ~ '. ..... , CITY OF DELRAY BEACH PROJECT NO: 93-42 CONSULTANT PROJECT NO: 9302 To: Purchasing Officer City of Delray Beach, Florida 100 N.W. 1st Avenue ........., Delray Beach, Florida 33444 1. The undersigned Bidder proposes and agrees, if this Bid is accepted, to enter into an Agreement with the CITY in the form included in the Contract Documents to complete all Work as specified or indicated in the Contract Documents for the Contract Price and within the Contract Time indicated in this Bid and in accordance with the Contract Document. 2. Bidder accepts all of the terms and conditions of the Instructions to Bidders. This Bid will remain open for sixty (60) days after the day of Bid opening. Bidder will sign and deliver to the CITY the Agreement and submit the Insurance Certificates and other documents required by the Contract Documents within fifteen days after the date of OWNER'S Notice of Tentative Award. If Bidder should fail to sign the Agreement and deliver it to the CITY along with the Contract Security, Insurance Certificates and other documents within said period, the CITY shall have the power to rescind said award. P-l '. " Contract No. 8 Sitework and Site Furnishings Dollars ($ ). CON1~"T ~~. \S- ~~~ ~(ioA"Ot:::> ~ \~.~N" \\-l>>~"1;l. 1\""" "'%,o ~~&,\,\O().O~ .. ......, ..~. ".' . , " I' P-3.2 '. ,. , . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: ~TY MANAGER SUBJECT: AGENDA ITEM i qjf - MEETING OF NOVEMBER 23. 1993 CHANGE ORDER NO. 4/CHAZ EOUIPMENT COMPANY. INC. DATE: November 19, 1993 This is a change order in the amount of $66,692 to the contract with Chaz Equipment Company, Inc. for the construction of additional water mains and drainage facilities in conjunction with the Beach Road Reconstruction Project. The change order is necessary in order to improve water service on Gleason Street; to reduce ponding problems at Gleason Street and Atlantic Avenue; to improve drainage on Basin Drive and to relocate , drainage on Seabreeze Avenue in order to accommodate a new water main. i ~ , The scope of service under this change order includes relocation of , existing services and two fire hydrants to 16" main Gleason ! a on Street; removal of substandard water mains on Gleason Street to accommodate the construction of storm drainage; replacement of the east-west segment of drainage pipes on Basin Drive with with proper backfill; and, relocation of the drainage line on Seabreeze Avenue, south of Thomas Street to the center of the road in order to accommodate the construction of a new water main. 1 I I Recommend approval of Change Order No. 4 to the contract with Chaz Equipment Company, Inc. in the amount of $66,692; with funding from Water and Sewer Renewal and Replacement - Water Distribution Improvements (Account No. 442-5178-536-61.78) and Stormwater Utility Fund - Beach Road Reconstruction (Account No. 448-5461-538-62.22) . I \ t I I i , ! I I ~ ~ ~ I , '. Agenda Item No.: AGENDA REOUEST Date: November 19, 1993 Request to be placed on: --X-- Regular Agenda _____ Special Agenda _____ Workshop Agenda When: November 23, 1993 Description of item (who, what, where, how much): Staff reauests approval of Chanae Order #4 to Chaz Eauipment Co.. Inc. for 566.692.00. Improvements include removal of 10" and 2" water main and construction of drainaae on Gleason street. replacina drainaae on Basin Drive. and relocatina proposed drainaae on Seabreeze Ave. The fundina sources and cost breakdown for these chanaes are as follows: Water 442-5178-536-61.78 for 527.549.00 Drainaae 448-5461-538-62.22 for 539.143.00 ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends Chanae Order #4 to Chaz Eauipment for water main and drainaae uparades in the amount of 566.692.00. Fundina sources are as follows: Water. 442-5178-536-61.78: Drainaae. 448-5461-538-62.22 Department Head Signature:~~L... Jt/,C,/'?3 Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget Director Review (~red on all items involving expenditure of Funding available: ES NO Funding alternatives Account No. & Description Account Balance City Manager Review: Approved for agenda: ~/NO ~ Hold Until: C.:7 . Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved S'~ !;3~D ~ IMf/4)~eJl3 AG202N18.MRM ., l<~ It> "'ge foo.1tt/).? mM 'fy-g S'HI t3e fW--.I(..lS~ '3?o~fYO ~. Clf M>I\.. ~61c;'t Na;;(JS'1O 10 tkft.a.;T TcttS )(tf\.. I ,If s;t hS IO~ \>.J~ ~f\.Cvep IN Y'3 FiPtt. ~~O~ l /b I C4tA~ ~V\f . '. DEPARTMENT OF ENVIRONMENTAL SERVICES MEMORANDUM TO: David T. Harden City Manager FROM: Ralph E. Hayden, P.E.~~ City Engineer ~~ DATE: November 18, 1993 SUBJECT: BEACH RECONSTRUCTION PROJECT, PROJECT NO. 92-02 Attached is an agenda request and backup information for approval of Change Order No.4 for Chaz Equipment Co., Inc. This change order is for additional drainage facilities for the Beach Reconstruction Project. In summary this work is as follows. Gleason Street - Atlantic Ave. to Miramar On Gleason Street there is an existing 10" cast iron water main, which is not in good condition. Also on Gleason is a deteriorated 2" galvanized water main, which the domestic services on the street are connected to. There is also an existing 16" DIP main that was installed in 1991. We recently ran a computer model of our water system in this area and determined that the 10" and 2" mains can be deleted and not impact the system. Staff recommends that these lines be removed at this time and the existing water services be reconnected to the 16" water main across the street. The advantages of taking this action now is two- fold: 1) The potential for water main breaks in a newly paved road is greatly reduced, and 2) We can now have room to install drainage facili ties on Gleason Street in the corridor where the 10" and 2" mains were located. The new drainage will enable us to intercept some of the runoff coming from adjacent parking areas into a positive drainage outfall system. This will greatly reduce the ponding problems at Gleason Street and Atlantic Avenue which presently exist. We are recommending this action at this time, since we did not have the computer modeling capabilities when the road plans were originally designed. See Exhibit "A" for location. '. project No. 92-02 Page two Basin Drive Commission recently approved some drainage improvements on the north-south segment of Basin Drive. However, the drainage pipes on the east-west segment, when exposed during construction, were found to have numerous leaking joints. staff considered making repairs at a cost of approximately $14,000.00, however the soil conditions are very poor. staff recommends these drainage lines be replaced with new pipe installed with proper backfill materials for $19,739.00. This action will greatly reduce our long term maintenance. See Exhibit "B" for location. Seabreeze Ave. Staff recommends relocating proposed drainage south of Thomas Street to the center of the road to accommodate construction of new water main. Funding for this work will be as follows: Item Cost Gleason st Relocate existing services from 2" main to 16" main (8 ea.) $ 9,450.00 Relocate two (2) fire hydrants from 10" main to 16" main $ 7,012.00 10" water main removal & cap/plug existing $ 6,337.00 2" water main removal & cap/plug existing $ 4,750.00 Construct storm drainage after removal $14,237.00 Install drainage on Basin Dr. $19,739.00 Install drainage on Seabreeze $ 5,167.00 ----------- Total $66,692.00 ----------- ----------- Funding sources will be as follows: Total Cost R & R, Water Distribution Improvements 442-5178-536-61.78 $27,549.00 Beach Road Reconstruction Drainage 448-5461-538-62.22 $39,143.00 RH:mm File: Project No. 92-02 (D) RH202N18.MRM '. I I ,"'" I _I _..,~ ~ I " I ~I ,';:;;;-' I I I I II .,.. . ~.' ._ " ~, 'II~ I---1:;i I " lC ~ 'I - ~1~''''C1:'?I' I J~I~~ID".':: '., "'!;n. ..~;:; " I 1I"I:-LI'l(..~I""'I.'ITb_im ~)4 'jo::~ "'C' ,,~ '<tl{)..n '"". .~..-. '_ ' , . rl · ,- < ?; ro · , C'l C'l C'l ,r _ L. 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CITY OF DELRAY BEACH CHANGE ORDER ':rO ORIGINAL COH'rRAC':r CHANGE NO. 4 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: Remove and replace existing 24" RCP drainage and associated structures on Basin Dr from Seabreeze Ave west to existing drainage pump station at Intracoastal. On Gleason St from Atlantic Ave to Miramar St relocate existing water services on 2" gal vanized main and reconnect to existing 16" DIP water main;relocate two fire hydrants from 10" cast iron main to existing 16" DIP; remove existing 2" galvanized and 10" cast iron main. On Gleason St after removal of the 2" and 10" water mains install new storm drainage in accordance with plan sheets 18 & 19 dated April '93 with revisions thru 11/16/93. On Seabreeze south of Thomas install storm drainage in accordance with plan sheet 17 dated April '93 with revisions thru 11/10/93. Payment will be made at the respective unit prices for actual field measured quantities. '. Page 2 Change Order #4 Chaz Equipment Co., Inc. SUMMARY OF CONTRACT AMOUNT ORIGINAL CONTRACT AMOUNT $1,349,381. 45 COST OF CONSTRUCTION CHANGES PREVIOUSLY ORDERED $ 160,700.70 ADJUSTED CONTRACT AMOUNT PRIOR TO THIS CHANGE ORDER $1,510,082.15 COST OF CONSTRUCTION CHANGES THIS ORDER $ 66,692.00 ADJUSTED CONTRACT AMOUNT INCLUDING THIS CHANGE ORDER $1,576,774.15 PER CENT INCREASE THIS CHANGE ORDER 4.9 % - TOTAL PER CENT INCREASE TO DATE 16.8 % INCREASE IN CONTRACT TIME FOR THIS CHANGE IS THIRTY (30) CALENDAR DAYS 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 Env Services Dept Water 442-5178-536-61.78 for $27,549.00 Drainage 448-5461-538-62.22 for $39,143.00 DELRAY BEACH, FLORIDA By its City Commission RECOMMEND: By: William H. Greenwood, Director Thomas E. Lynch, Mayor of Environmental Services ATTEST: APPROVED: By: City Attorney City Clerk '. '. I MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ttr1 SUBJECT: AGENDA ITEM i qr - MEETING OF NOVEMBER 23. 1993 SERVICE AUTHORIZATION NO. S/ECKLER ENGINEERING DATE: November 19, 1993 This item is before you to consider a service authorization in the amount of $12,600 to the contract with Eckler Engineering for engineering services necessary to study and prepare bid documents for a Hydrogen Sulfide Control System. In the past, the City has maintained an agreement with Peroxidation Systems, Inc. for hydrogen peroxide injection at strategic points in the sewer system where odor control was a paramount concern. This service authorization is for the provision of consulting services to study the requirements of the submersible sewer system relative to odor and hydrogen sulfide control, development of a set of performance standards for vendors and preparation of the required bid documents. Recommend approval of Service Authorization No. 5 to the contract with Eckler Engineering in the amount of $12,600 with funding from Water and Sewer Renewal and Replacement - Lift Station Conversion to Submersible (Account No. 442-5178-536-61.83). . .. . Agenda Item No.: AGENDA REOUEST Request to be placed on: Date: Nov. 15.1993 xx Regular Agenda Special Agenda Workshop Agenda When: Nov. 23.1993 Description of item (who, what, where, how much): Staff reauests Commission aooroval of Service Authorization No. 5 for Eckler Enaineering in the amount of $12.600.00 for oerformance of an engineerina studv and oreoaration of oerformance soecifications and bid documents for a hvdrogen sulfide control svstem for the citv's sanitary sewer system. Services are reauired to establish system reauirements for hYdrogen sulfide control uoon completion of imorovements incoroorated with the In-Line Booster Pump station oroiect. The fundina source for this proiect is account #442-5178-536-61.83. ORDINANCE/RESOLUTION REQUIRED: YES/~ DRAFT ATTACHED: YES~ Recommendation: Staf recommends a of S ice Authoriz for Eckler Enqineerina. Department Head Signature: Determination of consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of fl.llds): Funding available: ~NO Funding alternatives (;2 applicable) rlvI~ ./ Account No. & Description 4'1-0>. S/78 sS! U. 8.3 ,-,Is ef:>/.- - 'f.{"'- Account Balance .J J'71 ?lfI. 25 L/~"" ~mmN c..Nv~CVDi\.J 7"D SvaMeY\S1 <3L(, City Manager Review: Approved for Agenda: ~J'NO 1}>v1 Hold until: D' L/ / - I Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved .. MEMORANl)UI( TO: David T. Harden c~ty Manager ~ FROM: R1chard C. Hasko, P.E. Deputy Director of Public utilities SUBJECT: Hydrogen Sulfide Control System Study and Bid Document preparation PN 94-043 DATE: November 15, 1993 Attached please find an agenda request and a copy of proposed Service Authorization No. 5 for Eckler Engineering in the total amount of $12,600.00 for performance of an engineering study and preparation of bid documents for a hydrogen sulfide control system for the City sewer system. In the past, the city has maintained an agreement with peroxidation Systems, Inc. for hydrogen peroxide injection at strategic points in the system where odor control was of paramount concern. You may recall that this contract was extended for six months in september to allow sufficient time to evaluate the City's needs for odor and hydrogen sulfide control in light of the repiping and new equipment being integrated into the sewer system with the In-Line Booster Pump station project. In concert with foregoing, this service authorization is for the provision of consulting services to study the requirements of the sewer system relating to odor and hydrogen sulfide control, develop a set of performance standards for vendor provision of the necessary services, and ultimately prepare the required contract documents for bidding of the services. The funding source for this work is account #442-5178-536-61.83. cc: William H. Greenwood, Director of Environmental Services Ted Glas, Purchasing Officer Robert Bullard, Maintenance superintendent File: 94-043 (D) Memos to City Manager '. HtIV-15-93 l'lOt.1 10: 57 ECKLER EH~ I 11EER I IIG 7552741 P.131 . \ IE: ECKLER ENGINEERING - "! November ]5,"1993 '-----'--------CONSUL TlNG CIVIL ENGIN~ER$ 215, EO Mr. Richard HasKo, P.E. City of Delray Beach 434 S. Swinton Avenue Delray Beach, I<1 33444 Dear Mr. Hasko: Reference: Hydrogen Sulfide Control System City of Delray Beach Enclosed are five (5) signed copies of the proposed Service Authorization Number 5 outlining a project description and our scope of services for the selection of a Hydrogen Sulftde Conlrol vendor to \:ontrol hydrogen sulfide levels in various areas of the City's wasl~water collection system. The City llas a ...eed to control the k.'ds of hydrogen sulfide in various lift stations and within tlle gravhi' (:ollectiou hnd force l.\lain systems. TIle major areas of coneern have been determined but Ihe method and c.o~1 /)f control is still unknoW11. Eckler Engineering proposes to pre-il'lalify vario\l$ yC,ndol:; who can provide the product and service required for H turnkey oJleration for ~()ntrol 01 hydrogen sulfide. On the basis of a fonnal pre. qua I ification prctt:edure, fin\l~; will 1)(: Pl': ..qua lified for testing their products witbin the City's wastewater colle... ion sysh:an, The.st: 11I,~,-qua1ified bidders will then determine tlle cost for controlling hydIngen sulfidl~ \','ithin Ok various parts of the system hased upon their test l'esults. Eckler '~ngineedri.g wm evaLI clte their test results and hid proposal and make a l'eCt)fnmendatioll 10 tbe City for the 1I.'..rd of a hydrogen sulfide control Contract. We have incorporated your (~ommeI1ts ~Iud corrections from our final review of this Service Authorization into this final SClvice A.llthorization pIOposal. Please place this Service Autllorization on the City Commissioll Agenda for their review and approval. We look fOlwanJ to the opportunity of beillg ahle to continue to work with tIle City of Delray Beach on this important wastewater collection system improvement program. If you have any questions or require additional infonnation pel1.aining to this proposal, please do not besitate to contact me. Sincerely, ])(/~A. ~~ Donald A. F....ckler, P.E. Encl. 2'lSEO.OO2 ,'- ------_._~..__.. ~ - -- 93111 Wt:ST SAMPLE ROAD. CORM. 5PRINOS, FL 33065 3()5/755-1351 PrlnllHt on Afll"",vdF'lrl P~1n.~r FAX .105/755-nH '. .. t,mV-15-93 NON 1121: 58 ECI:LEf< EHI:' II,tEEI': I He; 75~:.2r'41 P.02 ECKLPR ENGINEERlNO CITY OF DELRA Y BEACH CONSU1~TING SERVICE AU11JORIZATION DATE~ November 15. 1993 SERVlCE AUTIiORIZATION NO.. 5 . FOR CONSULTING SEn VICES CITY P.O. NO. CITY EXPENSE CODE PROJECT NO.: CITY 215,EO ECKLER ENGINEERING TITLE~ Selec.tion of a Hydrogen Sulfide Control System for the Gravity Sewer S)'.stem. This SelVice Authorization, when executed, shall be incorporated in and shall become all integral part of the Contract, dated Novemheu. 1991. between the City of Delray Beael} and Eckler Engineering. I. PROJECr DESCRIPTIO!,! This Service Authorization covers the selection of pre-qualified bidders, the preparation of testing and perfomlanc,e specifications, vendor testing and bidding procedure.s and evaluation of bids and award recommendation for the Hydrogen Sulfide Control System for the City's Gravity Sewer System. II. ~COPE OE~ERYICE~ This project bas been broken iuto fom distinct phases whic11 do not necessarily correspond to tIle nonna) phases of a Shldy and design projeet. TIle four phases of this project and II brief description of each project is as follows: A. Phase 1 - Vendor Pre.Qualifications 1. Eckler Engineering will meet with representatives of the Regional Wastewater Treatment Facility to determine the acceptahle limits of hydrogen sulfide and what cllemicals may he used in the gravity sewer system which will 110t impact their treatment process. TIle Engineer shan also meet with the City of Delray Beach to detennine the major areas where hydrogen sulfjde must be cont.rolled and to what levels. Pre-qualification requirements will be established and a specification s11a11 he written for the pre- quaHflcatlOll of vendors. Vendors witi submit det~Hed information for evaluation and a briet' dlscll~sion of how they anticipate hnplemcnting a program to solve the City's hydrogen sulfide problem. An advertisement for Page 1 of 6 . ., 1--1:0'1-15-'93 1'101-.1 1 ij : 5'3 E C t< l. ERE II G I II E E ~: I II G 7552741 P.03 the pre-qualification of these vendors may be sent through the City's Purchasing Department liS required. 2. Ed..1er Engiuet:ring wHl evaluate the vendors responding to tIle pre- qUCilifieatioll request and prepare recommendations to the City on the vendors wIdell shall be qualified to perform actual on-site tests within the City's sewer system. 3. Eckler Engineering will meet with the City to discuss recommendations and to obtain the City's approval for acceptance of the pre-qualified vendors. 4. TIle vendors shall be notified of their acceptance as a pre-qualified vendor. B. Phase 2 - Preparation of Te~ting/Perfomlance Specifications 1. B~kler Engiueering sha 11 meet with the City to outline and veIify: a. The &y&wm's performance requirements. b. The ~cheduHng {OJ testing periods. c. The sy stem operational requirements, testing, ma'iutenancc and adjustments oftlw proposed systems. d, The de1enulnatiol'l of specific locations for sampling and testing of both liquid and attllosp\J,eric hydrogen sulfide levels for whicl1 results will be used for vendor e,\/atuatio1\. e, ObtaJn spedfic illfdrmation from the Purchasing Department pertaining to the preparation of a purchase specification. f. The ContTact length for the selected vendor, 2. Contact the pre-qualified vendors to detemline how much time they will need for testing including initial slug dosing and system preparation. 3. Contact the Palm Beach County Department of Environmental Resource Management and other applicClble local agencies for storage requirements of vendor proposed chemicals. 4, Prepare a system map to show tlle outline of the gravity sewer system, pump stations and force mains, ~how the evaluation sample points and show major roadways and eanals for reference purposes, 5. Prepare testing/perfomlance specification l)ackage based upon information outlined in Items 1, 2 and 3. 6. Submit the preliminary specifications to the City for review. 7. Prepare the final specifications for suhmittal to the pre-qnaHfied vendors. Page 2 of 6 '. .. t,fO'v'-15-93 t'1ot-l 11:00 ECKLER ENGINEERING 7552741 F'.04 C. Phase 3 . Vendor Testing and Bidding 1. Eckler Engineering shaH work with the pre.quaHfied vendors to: a. Prepare a testing schedule and send the bid package to the pre- qualified vendors for their testing within the City's system. b. Notify the City and wastewater treatment plant officials of the testing periods. c. Coordinate the testing with the vadous vendors to eliminate overlap and complications during the testing process. d. Receive the completed proposal package from the pre-qualified vendors. D. Phase 4 - Evaluation of Dids and Award Recommendation 1. Ecl;1er Engineering sban receive the bids from the testing process prepared by tbe pre-qlli\lified vendors and; a. Prepare a bid tahulation. b. Review the vendor hid proposals and testing results. c. Prepare n recommendation award for the l1ydrogen sulfide control system to the City. It is anticipated that the Contract for the supplying of tile 11ydrogen sulfide control system win be on it purchase order basis and not a general constmction contract basis, Eckler Engineeling will prepare tile technical specifications and the contract win be ft purchase order prepared by the City of Delray Beach. III. D!Hlget Eckler Engineering proposes to provide the setvices under the four phases of this project in accordance with Sectioll 7 - Compensatioll, Paragraph A, Method 1 - Lump Sums Page 17 of the AGREEMENT. 'llle lump sum for each of these phases is as follows: Phase 1 . Vendor Pre-Qualification $3,000.00 Phase 2 - llreparation of Testing/Performanct: Specifications $5,700,00 Phase 3 - Vendor Te~,ting and Bidding $2,300.00 Phase 4 . Evaluation of Bids and Award Hecollll11endation n.600.00 TOTAl.. $12,600.00 Page 3 of 6 " " t-loV-15- 93 t'10H 11 :00 ECKLER ENGINEERING 7552741 P.05 . .. IV. Completion Date Phase 1 . The preparation of tbe pre-qualification criteria shall be developed within 20 days of receiving the Notice to Proce,ed. The evaluation of the pre-qualification ~ubmittal data sball be completed 10 days after the date set for receiving this data. Phase 1 - l11e prepamtion of Ule testing and performance specifications shall be completed within 30 di~YS of receiving Authorization to Proceed with Phase 2. Phase 3 . TI,e vendor testing and hidding period will vary in length depending upon the number of pre-qualified vendors. It is anticipated that eac1, vendor will utilize 2 to 3 weeks tt.J complctl~ their test-big, Phase 4 - Evaluation ofhids and award recommendation. A recommendation of award shan be suhmitted within 14 days of receipt of the final vendor proposals. This Service A1Hhorization is approwd contingent UpOIl the CITY's acceptance of and satisfaction of tbe completion of the services rendered in the previous phase whereas encompassed by the previous Se1V1ce Autbor1'lation. If the cn"Y in its sole discretion is unsatisfied with the services provided in the previous phase or Service Authorization, the CD"Y may tenninate tbe contract without incurring any furtber liability. The consultant may not commence work on any Service Authorization approved by the CrrY to be included 8S part of the contract without any further notice to proceed. Page 4 of 6 \ '. " . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS I FROM: CITY MANAGERt7"! I SUBJECT: AGENDA ITEM ~ ~~ - MEETING OF NOVEMBER 23. 1993 CHANGE ORDER NO. 2/FOWLER ENERGY SYSTEMS. INC. DATE: November 19, 1993 This item is before you to consider a change order in the amount of $13,250 to the contract with Fowler Energy Systems, Inc. for Add Alternate No.3, Community Center Gymnasium Re-Roofing. I Staff has found that the Community Center Gymnasium roof has I blistered felts and damaged wood sheathings which causes water to leak and penetrate the floor below during rain storms. The contractor is currently on site and staff recommends that Add Alternate No. 3 be added to their contract. Recommend approval of Change Order No. 2 in the amount of $13,250 to the contract with Fowler Energy Systems, Inc. for Add Alternate No.3; with funding from General Construction Fund - Buildings (Account No. 334-6112-619-62.10). t;)-O Agenda Item No.: AGENDA REOUEST Date: November 12, 1993 Request to be placed on: ~ Regular Agenda _____ Special Agenda _____ Workshop Agenda When: November 23, 1993 Description of item (who, what, where, how much): Staff rec:ruests the citv Commission approve Chanae Order #2 for Add Alternate #3 to Fowler Enerav Svstems, Inc. for reroofina of the Communitv Center avmnasium roof Proiect No. 93-45). The contractor anticipates beina on site on November 26-28, 1993 to do the work previouslv approved bv the Citv Commission and can do this additional work while on site without an extension of contract time. Bid submitted by Fowler Eneray Systems, Inc. dated July 21. 1993 indicates cost to do this additional work at S13,250.00. Acceptance of this chanaeorder will increase the contract by 19% for a total cost of S95,185.00. Fundina for this additional work will be from Account #334-6112-519-62.10. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends Department Head Signature: ~ 1I/16.fer ~ Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget Director Review (r~red on all items involving expenditure of funds): ( Funding available: E NO ~Unding alternatives (if ~iCable) Account No. & DescrJ;tion 3::;...,.. h/I:;Z S:-/ '1 6::1.10 c.,S - Gerv.CrJS7P-. FO. Account Balance 4I(~ D.trJ - City Manager Review: Approved for agenda: fij/NO ~ Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved AG345N12.MRM '. .. . MEMORANDUM DEPARTMENT OF ENVIRONMENTAL SERVICES TO: David T. Harden City Manager FROM: William H. Greenwood /Jt~f ( 11f. Director of Environmental Services DATE: November 16, 1993 SUBJECT: CHANGE ORDER #2 COMMUNITY CENTER REROOFING Attached is an agenda request for the regular City Commission meeting of November 23, 1993 for additional roofing at the community Center. We request that the City Commission approve this change order to allow for Add Alternate #3 as submitted by Fowler Energy Systems, Inc. on July 21, 1993. FOllowing a meeting on November 11, 1993, between Joe Weldon; Richard Corwin; David Miller, our consulting architect on this project; Ted Fowler, the roofer; and Jose Aguila, Asst. Construction Manager; it was determined that due to the current blistering of the roof felts, damaged wood sheathing and water penetrations to the gymnasium floor below, that the contractor perform this additional work at this time. Staff recommends the City commission approve this request for Add Alternate #3. The added cost for this work is $13,250.00. The available funding source for this project is 334-6112-519-62.10. Please place this request on the next agenda for Commission approval. WHG: JA: mm attachments cc: Joe Wel'don, Dir. of Parks and Recreation Richard Corwin, Dep. Dir. of Public Works File: Project No. 93-45 (D) WHG345DH.MRM '. '. CITY OF DELRAY BEACH CHANGE ORDER TO ORIGINAL CONTRACT CHANGE NO. 2 PROJECT NO. 93-45 DATE: PROJECT TITLE: Miscellaneous reroofina and Mechanical Unit Replacement - Pompev Park. Communitv Center and Beach Patrol. TO CONTRACTOR: Fowler Enerav Svstems. 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: Per bid submitted dated July 21, 1993, Item A6, Add Alternate #3, Community Center roof. SUMMARY OF CONTRACT AMOUNT ORIGINAL CONTRACT AMOUNT $ 70,685.00 COST OF CONSTRUCTION CHANGES PREVIOUSLY ORDERED $ 11,250.00 ADJUSTED CONTRACT AMOUNT PRIOR TO THIS CHANGE ORDER $ 81,935.00 COST OF CONSTRUCTION CHANGES THIS ORDER $ 13,250.00 ADJUSTED CONTRACT AMOUNT INCLUDING THIS CHANGE ORDER $ 95,185.00 PER CENT INCREASE THIS CHANGE ORDER 19 % TOTAL PER CENT INCREASE TO DATE 35 % EXTENSION OF CONTRACT TIME ALLOWED BY THIS CONTRACT 0 CALENDAR DAYS TO 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 and in proper ratio to the cost of the original work contracted for under benefit competitive bidding. CONTRACTOR SIGNATURE (CONSULTING ARCHITECT OR ENGINEER) (Seal) TO BE FILLED OUT BY DEPARTMENT INITIATING CHANGE ORDER Environmental Services Department 334-6112-519-62.10 FUNDS BUDGETED CODE CERTIFIED BY DELRAY BEACH, FLORIDA by its City Commission RECOMMEND: By: project Manager Thomas E. Lynch, Mayor ATTEST: APPROVED: By: City Attorney City Clerk CH345N12.MRM '. .. " . 4. Bidder will complete the Work for the following prices: SCHEDULE OF CONTRACT PRICES Bid Item li2..a. Description Total 1- Pompey Park Base Bid $~87'S:oo (Lump Sum) 2. community Center Base Bid $ :2-1 ~ /.2 0;, tOO Roof (Lump Sum) , 3. pompey Park Base Bid $ , M~ch Units (Lump Sum) 4. Indemnification Base Bid $10.00 (Lump Sum) Bid Alternates: . Provide prices for the following alternates as well as the base bid: , * - Alternate #1 Add dollars ($ ~6 7s'8f Beach Patrol Facility Re-roofing Alternate #2 Add dollars ($// ~~O-I~~'- Pompey Park Gymnasium Roof Re-roofing \ I ", Alternate #3 Add dollars ($ 15r 2.57:> ~ Community Center Gymnasium Roof Re-roofing ....-.L.--t_..........~,._ Alternate #4 Add dollars . Pompey Park - clean and insulate existing I, diffusers , 'Alternate #5 Add dollars ($ ~ R"'7of I . ~! Pompey Park - remove mansard roof at gymnasium' and re- roof'with 20 year warranty, Class A, fiberglass asphalt roof shingles by GAF or equal ....ii , ' , . " '. .. .... . t . ..- h'\ ! f t J ;r;' " $ 'll~ 6\ -siz~H,? I-- E:zy~~i 1! !fHt~~ 1 ~~n~h~ .\1:<< ~H f .t ~ ~ oJ- ).1 i:-~ ~ ~ ~ 'rIV\t>LlJ'il(i( ~h~~1.~~~ ~ , r __ K--- t I ~ I' -- ~ " r- -- - --, "'- I' <\?( I ~' / \\1'; " : ~ I ,,/ f-:> .lL ~~ " ~ I 'V ') J r----"- I k -----. / ' ]-, , :S tL 'to) ~ ,;5 , / "- 1-,)- \l !!l ~ \ . i I/,/' " ~ \_ b---': -l- IL II Z . !~ ~ "- t\- - - - - - - I !!l i~ J3~ '&" 0 \) iHt~~z~ht ,1 OH(f o 0 i'l Ge.~~' 9 \ 0 ~~~.~.~ '\ ? !,f' _ n5"'v~", '-3'< ~ ~ i~ ~ ~~ i&.~ \; '! ~ bl ~ ~i..~~ '" ~ ~ ItU~~...ta '!'Ii']" = ~3){~~ \, -f- 3 or ' ~ t n I ~ ~~ ~;( '. "( l1- J' I :t ( I:: > r'> '1 0 .'j It'l)! -r: 1. & ~ fs ~~i . ~, ~! i l~ ~ 'i f~ " 1b~ t ~' ~~~; 11 lli o 0' - ,-->,..J 0' \1 I ' I . Ii. 0 1 ; I ~ \-- ' . .t ! .1, )!; 0 0 @) ~ $ r l; 0, "J l~. ~ ~ 1 ~ · ~ ~2 '-_ ~,:.iM _ I' r ~ ,,'< L- I---~ _ ~il~ A,f ~~~~1 ~ . -~<:t.f ., ~~i!~~ 1 ., . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER~1 SUBJECT: AGENDA ITEM i ~r( - MEETING OF NOVEMBER 23. 1993 SERVICE AUTHORIZATION NO. 8/PROFESSIONAL ENGINEERING CONSUL- TANTS. INC. DATE: November 19, 1993 This item is before you to consider a service authorization in the amount of $31,982 to the contract with Professional Engineering Consul tants, Inc. for engineering services in conjunction with the rehabilitation of Lift Station Basins 14, 15, 16, 19 and 19A. The scope of service under this authorization includes the performance of a collection system rehabilitation study, project manual preparation, bidding services and construction drawing preparation. I This project is part of the continuing Inflow and Infiltration I program. I Recommend approval of Service Authorization No. 8 to the contract with I Professional Engineering Consultants, Inc. in the amount of $31,982; \ with funding from Water and Sewer Renewal and Replacement Sewer , Systems/Manhole Rehab (Account No. 442-5178-536-61.84). I i ! I ~ ., . Agenda Item No.: AGENDA REOUEST Request to be placed on: Date: Nov. 15. 1993 xx Regular Agenda Special Agenda Workshop Agenda When: Nov. 23. 1993 Description of item (who, what, where, how much) : Staff requests Commission aooroval of Service Authorization No. 8 for Professional Enqineerinq Consultants. Inc. in the amount of $31.982.00 for consulting services in coni unction with the rehabilitation of sanitary sewers in systems 14. 15. 16. 19 & 19A. Services include review of closed circuit TV loqs of sewer mains. oreoaration of an engineerinq reoort identifying segments reauirinq rehabilitation due to inflow and infiltration. methods for rehabilitatinq such mains. oreoaration of contract documents for biddinq the work and construction administration of the oroiect. The fundinq source for this project is account #442-5178-536-61.84. ORDINANCE/RESOLUTION REQUIRED: YES.(@) DRAFT ATTACHED: YE@J Service No. nc. Department Head Signature: .fv~ u.... Determination of consistency with Comprehensive Plan: City Attorney Review/Recommendation (if appl icable) : Budget Director Review (required on all items involving expenditure of flllds) : ru Funding available: ~NO Funding alternatives (if applicable) Account No. & Description ~ Ell ~'f~~ JJtjAI'V~~ ~ Account Balance City Manager Review: IV .( 3,/?'2, t'2..-'f-g- / Approved for Agenda: @/NO tl1 Hold until: Agenda Coordinator Review: Received: Placed on Agenda: Action: ~ 3 Approved/Disapproved (j) - *'1' '+e. S' 'I, ~'3 ~IeVCl"-:P~ fle~ :z; 100'0 ~t>J,~ ~~. 382. g2...l.?- 4~ I '. .. MEMORANDUM TO: David T. Harden ~ City Manager FROM: Richard C. Hasko, P.E. Deputy Director of Public utilities SUBJECT: Professional Engineering Consultants, Inc. Service Authorization No. 8 Sanitary Sewer Rehabilitation Systems 14, 15, 16, 19, 19A PN 94-015 DATE: November 15, 1993 Attached please find an agenda request and a copy of Service Authorization No. 8 for Professional Engineering Consultants, Inc. in the amount of $31,982.00 for performance of analysis and evaluation of sanitary sewers in the subject lift station basins. Services proposed include review of closed circuit television tapes of gravity sewer lines in the subject systems, preparation of an engineering report identifying line segments requiring rehabilitation due to inflow and infiltration and outlining methods for accomplishing the rehabilitation. Additional services include preparation of contract documents for bidding the proj ect and provision of construction administration services. The funding source for this work is account #442-5178-536-61.84. cc: William H. Greenwood, Director of Environmental Services File: 94-015(D) Memos to City Manager ~ .. '. PROFESSIONAL ENGINEERING CONSULTANTS, INC. CITY OF DELRA Y BEACH CONSULTING SERVICE AurnoRIzATION No.8 DATE: __ SERVICE AUTHORlZA TION NO. FOR CONSULTING SERVICES CITY P.O. NO. CITY EXPENSE CODE PROJECT NO.: CITY OF DELRA Y BEA CH PEe DB-IO/l.O. 2.0 and 3.0 TITLE: REHABILITATION STUDY AND PREPARATION OF PROJECT MANUAL FOR SANITARY SEWER SYSTEMS, LlFT STATION BASINS 14, 15, 16, 19 and 19A TIlis service authorization, \l<hen executed, shall be incorporated in and shall become an integral part of the Contract, Dated Decemher 4, 1991, by and between the City of Delray Beach and PEC. I. Pfl0,TECT DESCRwrJ01~ 111e objective of this assignmcnt is to e','lluate the condition of sanitary gravity sewer collection systems in Lift Station Ba:;ins 14, 15, 16, 19 and \9A within the City of Delray Beach. Evaluation of Lift Station Basins 14, 15, 15, 19 and 19 A will consbt of review of all pertinent data furnished by the City, preparation of T.V. survey t1eld reports for each lin0 segment as shown on the CCTV tapes, surface conditions and manhole conditi,)n investigation, and invl:stigation of the general condition of the collection system. Based on this evaluation, a written report will he furnished to the City staff or review. The written report will summarize the conclusions from the evaluation; prioritization of each sewer segment (manhole to manhole) with respect to estimated III l:ontribution (categorizing segments as extreme, poor, marginal, fair and good); dl~velop rehabilitative alternatives for repair or replacement of defective pipe, manholes and surface features sllch as total reconstruction, point repair I slip lining and/or insitu lining; cost comparisons of rehabilitative alternatives for each sewer segment and recommendati':lns as to construction phasing to repair or replace defective segments. This assignment will also include development of a Project Manual for construction of sanitary gravity sewer system rehabilitation and/or re~()nstruction, rIhe Project Manual will incorporate the City of Delray Beach Standard General Conditions CPEC will revicw and make recommendations for modifications to these General Conditions), Division 1 - General Requirements as developed by PEC, and Technical Specification sections for materials and methods for each replacement/repair technique as developed in the rehabilitation study. PEC will provide construction phase services including preconstruction and monthly project meetings, intermittent site visits, review of shop drawings, field questions and construction problems, prepare field orders, work directive and change orders as required and provide substantial and final inspections. II. S.COPE OF SERVICES The development of this assignment consists of three three (3) phases as follows: I'hase I - Collection System Rehahilitation Study: Evaluation of sanitary sewer collection systems in L.S. Basins 14, 15, 16, 19 and 19A. Prepare written report on findings, recommendations for repair or replacement methods and cost comparisons for each segment. - 1 - P-3113 (11-10-93) '. '. . . . CONSULTING SERVICE Aunr.oRIZATION No.8 Continued Phase II - Project Manual Preparation - Biddin~ anA.Award: Preparation of bidding documents, general requirements and technical specifications related to the materials and methods for repair and/or replacement of sanitary sewer collection systems. Distribute Project Manuals to prospective bidders, and assist in evaluation and award of construction contracts. Phase III - Construction Phase Services: Assist City RPR in administration of the construction contract for this rehabilitation project. Detailed Scope of Services is included in Attachment "A". III. BUDGET The following services shall be paid on the basis of the following methods in accordance with the Contract Agreement, the total not to exceed $31,982,00 without further authorization from the City: Activity Basis of Payment Budget Phase I - Collection System Rehabilitation Study Hourly $ 16,304 Phase II - Project Manual Preparation Hourly 8,104 Phase III - Construction Drawing Preparation Hourly 7.574 TOTAL BUDGET: $ 31.982 (This Authorization) Detailed Manhour and Budgets are Included In Attachment "B". The Consultant shall be reimbursed for additional services not included in the above basic fees, such as but not limited 10: special permitting, additional printing, property surveys, and reSident services during construction, not to exceed an amount of Seven Thousand Dollars ($7,000). These additional services shall be approved by the City, in writing, on an item per item basis. IV. COMPLETION DATI~ The collection system ft~habilitation sl1ldy shall be completed within 30 days from Notice to Proceed (or from receipt of City provided information as requested) at which time PEC will submit copies of the completed report to the City of Delray Beach. The Proje<:l Manual will be prepal\;:d and submitted to the City (in draft form) within 30 days from completion and City approval of tht:; rehabilitation study. Construction Phase completion schl;l(lules will be developed on a case by case basis as requested by the City of Delray Beach and will notL~ a part of this completion schedule. Detailed Completion Schedule is included in Attachment "C". - 2 - P-3113 (11-10-93) '. '. CONSm[flNG SEJ(~{lCE AUTHORIZATION No.8 Continued 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 contra(:t without incurring any further liability. APPROVED BY THE CITY OF PROFESSIONAL ENGINEERING DELRA Y BEACH CONSU~.~~~ DAY OF . 1993 - BY:- rnA. 1 Tom R, Kelley. P.E, Type or Print Da.e:-dJ.J::j93 (SEAL) CITY OF DELRA Y BEACH, a municipal corporation of the STATE OF FLORIqA STATE OF FLORIDA COUNTY OF ORANGE BY: The f~O~ instrument was acknowledged before me this~ day MAYOR of l)., 1993 was acknowledged by Tom R. Kelley. P,E, , (name ATIEST: of officer or agent, title of officer or agent of, or agent, Professional Engineerin'rC~ultants. Inc. (name of corporation acknowledging), a (state or place of BY: incorporation), corporation, on behalf of the corporation. He/She is personally know!} to me/or has produced APPROVED AS TO FORM: (type of identification) as identification and did (did not) take an oath. 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"0 0 -,:, '<;1 e o:l cu.g ~ e "0 r:l ~ -.:;- iE '::J 0 'M .... <) ""I ,".... - S P. fJ. ~ .g !l S ~ l3 ... 0 ..cl.E ..cl ,8 !a 0 .5 .- g ~. 0 ~ l;l it ~ g ~ '~{3 'a ~ ~ ~ ~ -g "g ,2 ~ ]... ~ B e ~ 'flg ::l ~ a OIl ~ ~ :J .b 0 ~ B i: ~ g 8 c... II) ,~<) ~ r:o ~ ~ ~ OJ fJ'} ~ u ~ "~ .0( '1jj "0 U . . 0 '. . .0( r:o U U.o(I]:l U ~.- - I": t::1 - -- .. ...... 1'1 ~ , - ~ 0 ~ - N ~ .... .... ~ j:l.., ~ ~ ~ , tj~ e;'"'" il 00 ~O\ liI.'"'" o v:; Z'"'" Olli' e:: '""'", ~~ ~~ 0 ~= -< <eZ ~ s , ~<~ >-t.~ '; ~ >- < ;:i ...rJl....= ~~= ! ~1 ~g t:: ~ :3 0 I 9 .g ill < >= ~ ~ ~ ~ .! .....~ ~~ u j~ S... =;>c 80 I ~r./) e t e-j ~ 0 ~ ,El 'a Or./) 'a fa ~ >c ~ ~ ~ ~ El ,~ ~~ H r./) '"' '"' o ~ 8 ~ ~ ':;I i ;:J ~o o~ :~ 'Oil:: II:: . ~ .l9 o rl '> ::I ~ [ ul .. PROFESSIONAL ENGINEERING CONSUL TANTS,INC, PROJECT COST BUDGET ATTACHMENTB P-3113R CLIENT..........., CITY OF DELRAY BEACH DATE OF ESTIMATE...... 9/23/93 REVISED 11/12/93 PROJECT NAME...... REHABILITATION SlUOY AND PREPARATION OF PROJECT LABOR MULTiPLIER...... 3,00 MANUAL FOR SANITARY SewER SYSTEMS IN LIFT STATION DIRECT MULTiPLIER..... 1.00 BASINS 14, 15, 16,19 AND 19A, ******.*****....'.*....................... ...*....***........**....***** ...*** ."'......*..****...*.......*. ............***........................................................... LABOR~9STDETAlh PHASE I: \ PHASE II: \ PHASE III: DIRECT MULTI COLL SYSTEM PROJECT MANUAL CONST, PHASE TOTAL LABOR LABOR LABOR CLASS RAT~ REHAU, STUDY PREPAM.TION SERVICES HOURS COST COST PROJECT DIRECTOR $3:.i.oo 20 20 13 53 $1,749 $5,247 PROJECT MANAGER $22,00 0 0 0 0 $0 $0 SENIOR ENGINEER $10,50 106 70 96 272 $5,304 $15,912 SR, TECHNICIAN $1.1.60 20 20 2 42 $613 $1,840 CADD OPERATOR $11.50 16 14 3 33 $380 $1,138 CLERICAL $10,00 -=~ 14 7 ~ $3703 $1,110 SUBTOTAll.ABOR HOURS 178 138 121 437 $8.416 SUBTOTAL HAW lBR DOLLARS $3,363 $2,618 $2.435 $25,247 SUBTOTAL TOT lBR DOLLARS S 1 0,089 $7,854 $7,304 *********.*.. ** *_**.._.........__.'........_....""..._.....__..__._.t ** ****** ._....___._.._._._. ***...*********.*******.**********..***"********.*.'*****.......**__**_t QTHER DIRECT COST DETAIL ACTUAL MULTI ITEM DESCRIPTION ODC ODe TELEPHONE Oong distance onlv} $20 $30 $30 $80 $80 POSTAGE $20 $20 $40 $80 $80 REPROD,/PRINTING ==_ $50 $200 $200 $450 $450 SUBTOTAL DIRECT $ $90 $250 $270 $610 SUBTOTAL MULT DIR $ $90 $250 $270 $610 ****.........._..._.................. *___....._.... *,.......,*__..._*.......... ft_._._ ***** **_......___._._______ *****.**.*********M*******.,.**.*.*..******_.**.,**.*....****t j:;XTERNAL ASSOCIATES COST DETAIL ACTUAL MULTI EXTERNAL ASSOCIATES ODe ODe OMS ENVIRONMENTAL INC. $6,125 $0 $0 $6,125 $6,125 $0 $0 $0 - $0 $0 $0 SUBTOTAL ASSOCIATE $ $6,125 $0 $0 $6,125 SUBTOTAL MULT ASSOC. $ $6,125 $0 $0 $6,125 ._t_......._.._..........................._____....________.. t_*... tttt, *t ..,*********,,***.****'************.****.****1IIr*******_.*....tt.t.t_t....*....._____....... TOTAL LABOR, ODO's & EXTERNAL ASSOCIATES $16,304 $8,104 $7,574 $31,982 '. .. 11/113/1993 19:29 141375746725 DMS ENVIRONMENTAL PAGE 132 dms Enviranm.nlal Inc. RD. Box 4293 · Enterprise, Florida 32725 · 407-574-6725 · 407-256-9612 November 10,1993 P-93-038 Mr. R. Kent Veech Professional Engineering Consultants. Inc. 200 East Robinson Street. Suite 1560 Orlando, Florida 32801 Regarding: Sanitary Sewer Rehabilitation Study, City of Deny Beach, Florida Dear Mr. Veech: In response to your request dms Environmental. Inc. (dms) is pleased to submit this proposal relative to providing services for the above referenced project. We have enclosed gross budgetary cost requirements which have been outlined within the key tasks which will be completed dLU1ng this study. However, due to the complexity of the project additional services may be requested. The following is a list of our a\.tending services: 1. Review CC1V tapes and field data logs supplied by PEe 2. Prepare master report for each sewer segment per subsystem boundary 3. Develop rehabilitative alternatives per line segment Once costs estimates have been completed for the above alternatives, dms will assist PEC in the development of a priority schedule with each individual line segment ranked according to severity. Our budgetary fee for these services is based on a not to exceed figure of $6,125.00. Additional services if requested will be billed at the rate of $60.00 per hour. I would like to thank PEC for the opportunity in submitting this proposal. If you have any additional questions, please don't hesitate to contact our office. Sincerely, dms Environmental. Inc. ~~~'(-C William J. Semek General Manager WJS/dsbvvastewatftr Infrastructure Maintenance and Rehabilitation '. ,. ~ ~ \ ' \. , II) ..... -~--,--- ~ .... --- --] -- t') .... - - -_._-~- CI ~ ltl~ CIl '> u - tf c(O CIa::.... ...J....a...... U c(ao ::JZI- Zc(UIO c(ClU.... ~""F t5 - 0 ~ZCI ~ .n~ 0..... ~a::..ja:: a......lLCO ::JlL (I) (I) cOZ~ u~~~~~ I-(I)~Z ~ ffizc(~ <0 ,!II > ~oa..< Gl :I:-W!-, ce u!;(a::(I) ~~~ti: II) 0 c(UJZ:J ~c((I) >-~ ~ ..10 ~~(I) -(1)>- t') z(I) o a:: ~~ C\I ~(I) in>- c(a:: .... m~ a::z c( Cl (I) en c: Gl en '0 ~ Q. ~ =' =' ~ '0 '0 .0 Gl I'd c: .;:: en Z t l!! E J:: ,E c: I'd ..... I'd 0 I/) 0 [~ .~ ~ Iii 0 J:: :;:; a.. Ii: Gl GlW ~ rl =' ~f! "6 o:~ 1 Q) c: '0 ~ c: a: J:: E !E I'd c: Gl 0 c: 0 c: ::l U ::E I'd '0 '13 u I'd Q. I'd -gu :::E 0 CIl 1l:a:: 1/):2 =' (I) c: Gl :::E 1'dJ:: '0 0 0. BID ... W 0 (I) ..... oa: '0 !9i:t:: c: .~~ .- 0 ~ a .~ >. c: c: ~ I'd Cl B E(I) ,1/1 ..... ~ I'd t:: c: a.. >- 0 E ~ ,- t:: 0 :c '2 ~,~ Gl I'd U (I) B c: '00 a::=' ~ ... =' ,5 0. 0. '0 J:: ~u _ c: '0 .E(I) 0 Q) 0 -@:;:; lLGl mE I'd I'd c: c: .JIIa:: 0:= I!!. I/) OJ:: ,5 :::!i I'd 'i~ ::l I'd ..... (Il ,2' .- c: :it! l!! .... Q) 5 J:: 'i LLn Cl !!1 ~~ I'd 0 ,Ill ..... c: ,!II ~ c: o.LL '!fHi E al Ql Ql :c >. :s .~ Jo: .~ ~~ o ... Ql'O Ql Ql III 0 '0 ,!II c: u~ .... '- ~::E ::EO: in u. _ u..U a.. co a::UJ -. ---- lU m (j]' UJ . Q: ellS !b: g g @ ~ c(0 ellS - :I:Z $ -- e. - = = = = a.. - - - ~"________.__ 0-_' --..----" ,. ., , . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: ~~ MANAGER SUBJECT: AGENDA ITEM it qL - MEETING OF NOVEMBER 23. 1993 PROPOSAL FROM THE JOINT VENTURE - CHRISTMAS TREE EXHIBITS DATE: November 19, 1993 This item is before you to consider a proposal from the Joint Venture with regard to a Christmas Tree at Old School Square and mechanical exhibits at Veterans Park. The out-of-pocket cost to the City would be $35,000 to $50,000. We have no money in this year's budget which could be used for this project. The only possible source of funds I see is the General Fund Fund Balance, which is already below our target level. Therefore, I must recommend that we not allow this project unless it can be funded from other sources. Recommend denial of the proposal from the Joint Venture, unless it can be funded from other sources. ~ '. [ITY DF DELRAY BEA[H DELRA Y BEACH f LOR I D A ~ 100 N,W, 1st AVENUE . DELRAY BEACH, FLORIDA 33444 . 407/243-7000 AII.America City , ~ III! 1993 MEMORANDUM TO: David T. Harden, City Manager FROM: #bert A. Barcinski, Assistant City Manager SUBJECT: PROPOSAL FROM THE JOINT VENTURE - CHRISTMAS TREE, EXHIBITS - PROGRAMS DATE: November 15, 1993 The Joint Venture is proposing to rent a portion of a 110' foot Christmas Tree ( 50' ) and four mechanical exhibits from Parrot Jungle and install the tree on the S.E. lawn at Old School Square and the mechanical exhibits at Veterans' Park from 12/16/93 through 1/3/94. In addition, other activities planned for the season include: 1. Santa Claus set up at Veterans' Park and Old School Square from 12/16 through Christmas 2. Boat Parade 12/10 3 . Christmas Parade 12/11 4. Christmas Concert in the Tennis Stadium sponsored by Old School Square on 12/17 5. Stores downtown open in the evenings with shops conducting various demonstrations and exhibits during the time prior to Christmas. I have reviewed, in depth, the logistics and needs associated with such an undertaking with Marjorie Ferrer and our staff. Herein follows a summary of responsibilities and estimated costs, where known, for this undertaking. @ Printed on Recycled Paper THE EFFORT ALWAYS MATTERS '. .. JOINT VENTURE CHRISTMAS EXHIBITS Page 2 Joint Venture l. Tree and Exhibit Rental $10,000 2. Construct Tree Pad $ 5,000 3. Purchase and install Christmas lights from $20,261 Swinton to Intracoastal (FP&L sponsoring two blocks; CRA & DDA up fronting $15,000) 4. Concert in Tennis Center $ 8,000 5. Other items $27,000 A. Rental of flat bed truck to transport tree to and from Delray B. Rental of crane to lift and install tree C. Engineering design for pad to hold and Donated Time support tree D. Hiring of crew to set up tree decorate, and take down tree E. Rental of bucket truck to decorate/tree F. 24 hour security at both sites G. Hiring and scheduling of Santa Claus H. Publicity I. Fundraising Estimated Cost $70,261 City Responsibility and Other Items l. Process (at no charge) permit for tree pad -0- 2. Erect/Construct mechanical exhibits (materials) $ 1,200 3. Move and adjust irrigation systems at OSS and $ 300 Veterans' Park 4. Replace damaged landscape materials, i.e. , grass, $ 2,500 plants, etc. 5. Power hook-up for tree and electric costs $ 1,500 6 . Traffic control/security - Police Dept. $22,100 - $29,600 18 Days - (Depends on number of days exhibit up and whether someone else pays off duty rates or we pay overtime (see attached memo)) 7 . Fire/Rescue Service (see attached memo) (18 days) $14,500 8 . City contribution to Christmas light purchase $ 1,000 Estimated Cost $43,100-$50,600 Grand Total $113,361-$120,861 (Estimated costs do not include inkind services, i. e. staff time) JOINT VENTURE CHRISTMAS EXHIBITS Page 3 Staff time will be needed during normal work hours to set up exhibits and rope off planters for the Christmas parade. These crews are also responsible for installing all Christmas decorations, assisting in the installation of Christmas decorations at the Police Station and Central Fire Station, and installing the flags and signs for the Sunshine/Continental Cup Tennis Tournament. All of these jobs are to be completed between 11/22 and 12/16. Needless to say, the Streets, Traffic, and Building Maintenance crews will be extremely busy, leaving little time for regular job assignments. Staff also recommends that if the exhibits are installed, traffic on Atlantic from Swinton Avenue to U. S. 1 be changed to one way east from at least 5:00 p.m. till 11:00 p.m. Costs could be reduced by taking the tree down on 12/27/93 versus 1/3/94, and by changing the Fire/Rescue Service to one mobile unit (3 persons) as opposed to two fixed units. Chief Koen, however, does not concur with this change due to the possible traffic grid lock that might occur. I have also reviewed the preliminary plans for the tree pad. We will need to obtain the services of a geotechnical engineer to verify the allowable bearing capacity of the foundation soils and the plans state that it will take 28 days for the concrete to properly cure. Marjorie Ferrer is trying to obtain soil samples, and the engineer told me that 28 days is a standard, but they could start erecting the tree after three days. Our Building staff feels that seven days is a more realistic number. I do not have the authority to commit the City to these projects, nor do I know where the funding would come from. Authority to assist and to provide funding will need to come from City Commission. The Joint Venture staff has indicated that they will need to know whether they can proceed with these projects before the end of this week, preferably by Wednesday, 11/17/93, but no later than 11/24/93. All City costs have been estimated. RAB:kwg Attachments .. '. u. . \. !BNe; .:>> ; ke AW." t,.. ~.... '\ L.. . 4 ,., . lst:'" '~ . . ,\' N E 14 St' , , ~,~ Way '9"'G : BLake An,'\.~ . ~ NE -~~ 13 ST i . 'fjnerv La"''' n 12 StCl-; ..' 9::: I '~~i:. . . ~ NE a 12 ST, . Bold.. Wa'. .. ." ',=. c ,..... .. H ... ~ -.-r -.0. . 11 H .~~ NE ....111 ST ... ~ ~ A: ""Uuo ...... , Ul ._. !t Wit 'er!-i~ <( R .' ~ : ". NE 10 ST . . . -.; M1: ~ ,li~, ~ landillll .' . '. '. .. ,. . '- ..J "."..l~ N ."'I~ ......, , ~'.<. La. ;:,~::::::::: " , \.>> I ':':';.;.:':.:';',., , 9 S .... NE Z' 9 S ',.' ': < @....I ','-",'s,','," ,,' . .... """""'\' .- " .\': ' I ' ,;",,:,:,:,:.::." 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"N' '..,\\', ,', .'..'.... .", " ) 5T ~t~. > N E 3Lif * ST\li a Del MarC _E ' , ~ ~ ~ · -...... ~ .~ :1 t : gVflJ..d~ M,r ~ ~ jVI <! <! ~;. ~ <! ;; ~ '. t3"St ~~G City i1BL~~ 2:! 1 rJ . ~ N~a~':: ~ N ~ ~ Wi.;: , j o~ ~A1A't t.. C en t;,flll ST , " N E ~ "it.......... Jj t f11J ~ T; ~ ;;i L; "; ./JP ......, } r ~ '" ,'. ~.!I Atl '.-..)Z.... ~ ' J;',' l: ,," ..,., :.':: .J:J Q)' ' . ,/~ '. ~ .Iii . .' p . ~'ll~ s..... .. Fire i UJ" .. ,.,.,. "0 !~V:: " . '"", '.' , z ' ~~~ , ., " " rlV .~ ~ ,16, clI "a, ,':. I Pt. E I ':,,' '8J" '. ~II" ..,.....' ,.,. ..." """",.....'"'"....',,,..,\\.,-.. "'.,'~,~,"":'I". ',:, Ba ......\ ........:t:~ ....\....:....~-...J ...~..~... ..... "..~ '':'..:. .........\.......:~\~....,~.: .. . .... -" " ." ..\............... ....~...... ;....<'........ .' 00.'_.'. . .... , " ,',..,'..," ", .. ..'.. '.. ". ',... . ' ' . .' " . 41) " . w ~~" .. I · ~ l1 Ul /ll'ff. ...( · .... ..... , , . ,..",'. ~ en ", '" > /, ., > cor c. , '> ..,................. 0 <( ~. .....JJ )lice<t ~,,; , ~ :~~ ~~ ~ E #f/:>'" E c :.: <( ~;~ " .'. eptST U ~. 1 ~ ~ ST: d4t~1 ~ f g ~ Mitimat[ UI 17', -1 ~ ,', w w ..... f., QJ<~~ ; 0 ,/'> > I ~ . I J.. > > I 1 ,,' .:<CCiC .!! iii J. · <{' <{ <t ~: ....... ..., :::>Q,'ftI " COconut " OW " .- ,,' cv '.,'..', ,:~'I, T ... ..,.. ST r- . , 2 ~ ~ :~~ ST :!Y:C<J' I 'graham Ave ? f ,'; '. * - \;;:'~<(J c OceanJ ':< M N M 1. \ :~ w<..~, .!! ..Tel1} ~ ',I' I' (I) :.<< . .'., ~ N St ':i .. :'\1': ':t=:"':: ~ assau :\'1 /5 dl~ C!e..Jerv2416t. pE,lRoAY, 8~Ap,! Delray Beach Police Department ..... A11.America City 300 West Atlantic Avenue · Delray Beach, Florida 33444-3695 , III I! (407) 243-7888 Fax (407) 243-7816 DELRAYBEACHPOUCEDEP~NT 1993 MEMORANDUM TO: Robert Barcinski, Assistant City Manager THROUGH: Major Richard M. Lincoln,~.;J Field Operations Bureau ~ FROM: Captain Alberto M. Melis, Community Policing Division DATE: November 11, 1993 SUBJECT: A'lLANTIC AVENUE-- CHRISTMAS PROJEcr While we cannot accurately project pedestrian and vehicular traffic which will result due to the Christmas Tree display at Old School Square and the Animated Scenes at Veterans' Park, we can reasonably expect much larger crowds than usual as extrapolated from past displays at The Na- tional Enquirer in Lantana. I have discussed the plans with Captain Lany Schroeder of the Patrol Division and Lieutenant Lennis Gillard of Special Operations Section, which includes the Traffic Unit. We agree with the concept of making the area surrounding Old School Square one-way for the duration of the exhibit. That would alleviate the traffic crush and make it easier for the officers to route traffic into a cir- cular pattern. Which way is the one-way flow is not pertinent for our purposes. We have discussed staffing the project, and find that we will not be able to staff this with on-duty officers, nor will we be able to redirect and re- schedule enough officers for the project to staff. The time-line for the project coincides with our busy holiday season and it is a time that we will rescheduling and redirecting officers to staff shopping areas and the downtown to prevent shoplifting, purse snatching and assist tourists and shoppers. We find that leaves us with 'only two (2) alternatives, to use personnel on overtime (if it is a City function) or to use personnel on contract pay (if it is paid by an entity other than the City). Both cost es- timates are given. 1 '. . If it is a City Sponsored venture, all costs are computed using the mean of the pay scale for the officer and the sergeant computed at time-and-a- half. If it is a non-City event, then the sponsors would pay the officer a rate of $17.00 per hour. Officer: from $13.21 p/h to $19.56 p/h, mean $16.38 X 1.5= $24.57 Sergeant: from $15.45 p/h to $22.46 p/h, mean $28.43 X 1.5= $28.53 OFF WADING TIIE TREE: It is estimated that either East Atlantic Avenue or N.E. 1 st avenue (possibly North Swinton Avenue, depending on where the tree ultimately ends up) will need to be shut down for four hours. As this would involve at least one flatbed truck and a sizable crane, one officer would be needed at each end of the work area in order to close off the street. City: 2 officers X 4 hours = 8 hours X $24.57 = $196.56 Non-City: 2 officers X 4 hours = 8 hours X $17.00 = $136.00 CHRISTMAS TREE AND SCENES: The tree and the holiday scenes are projected to be in operation from 6:00 PM to 10:00 PM. Officers would have to be in place about one-half hour before and one-half hour after opening and closing time, therefore five hours a day would need to be covered from December 16, 1993 to about January 1, 1994. TREE -- 1RAFFIC CONTROL: We project that at the tree site, for traffic control, one officer will be needed at the intersection of North Swinton and first, one halfway down the block to Atlantic Avenue, one at the intersection of Atlantic Avenue and Swinton Avenue, one halfway to the intersection of East Atlantic Avenue and first, and one at first avenue. The officers in the middle of the block are intended to minimize V-turns, cuts across shrubbery or curbs and to be available if needed to cover the east and the north side of Old School Square. This is a total of five officer for traffic control at the tree. TREE -- CROWD CONTROL: We further project that at the tree site, for crowd control and security we will need two officers at large. 2 '. ,. TREE -- COSTS: Tree -- Traffic: City: 5 officers X 5 hours = 25 hours X $24.57 = $614.25 per day. Non-city: 5 officers X 5 hours = 25 hours X $17.00 = $425.00 per day. Tree -- Crowd: City: 2 officers X 5 hours = 10 hours X $24.57 = $245.70 per day. Non-City: 2 officers X 5 hours = 10 hours X $17.00 = $170.00 per day. Total Tree Cost Per Day: City: $859.95 Non-City: $595.00 VE1ERANS' PARK -- SCENES: There will be five animated scenes at Veterans' Park. We estimate that we will need one officer for traffic control at NE 1 st street and NE 7th avenue, and one officer for traffic control at the parking lot by Veterans' Park and Atlantic Plaza to cover those trying to enter through the park- ing lot. Two additional officers will be needed inside the area for crowd control and security. Veterans' Park - Traffic: City: 2 officers X 5 hours = 10 hours X $24.57 = $245.70 per day Non-City: 2 officers X 5 hours = 10 hours X $17.00 = $170.00 per day. Veterans' Park -- Crowd: City: 2 officers X 5 hours = 10 hours X $24.57 = $245.70 per day Non-City: 2 officers X 5 hours = 10 hours X $17.00 = $170.00 per day. Total Veterans' Park Cost per day: City: $491.40 Non-City: $340.00 SUPERVISOR: This presents the situation that at a given time there will be five officers at one site and two at another above and beyond the force on duty. We will require that one supervisor be also detailed to supervise the details sites. 3 .. '. . Supervisor -- Cost: City: 1 sergeant X 5 hours = 10 hours X $28.43 = $284.30 per day. As the sergeant is working as a supervisor there is no non-city rate, and his time-and-a-half rate will be paid. TarAL COSTS: City, per day: Tree: $ 859.95 Veterans' Park: $ 491.40 Supervisor $ 284.30 Total per day: $1.635.65 Non-City, per day: Tree: $ 595.00 Veterans' Park: $ 340.00 Supervisor: $ 284.30 Total per day: $1.219.30 GRAND TOTAL FOR PROJECT: City: Off loading the tree: $ 196.56 15 days X $1,635.65 = $24,534.75 TOTAL: $24.731.31 Non-City: Off loading the tree: $ 136.00 15 days X $1,219.30 = $18,289.50 TarAL: $18.425.50 Should you require anything further, please do not hesitate to ask. CC: Chief Richard Overman Captain J. Larry Schroeder Captain Edward Morley Lieutenant Lennis Gillard 4 " ., . . J01S NOV 1 6 19q.1 [IT' DF DELHA' BEA[H FIRE DEPARTMENT II &~ cjc......&~, t'l.. M E M 0 RAN DUM TO: ROBERT A. BARCINSKI ASSISTANT CITY MANAGER FROM: KERRY B. KOEN, FIRE CHIEF DATE: NOVEMBER IS, 1993 SUBJECT: RESOURCE REQUIREMENTS - HOLIDAY ACTIVITIES Based on our conversation today, I have analyzed our emergency medical service staff requirements for both Veteran's Park and Old School Square for the period of December 16, 1993 through January I, 1994. Based on the seventeen day period, with the details beginning at 5:00 p.m. and ending at 11:00 p.m., the outside cost for this activity will be $13,746 based on using all overtime personnel. \(~ D.\; ~ Kerry B. Koen Fire Chief KBK/tw Attachment: 1 cc: John Tomaszewski, Assistant Chief FIRE DEPARTMENT HEADQUARTERS. 101 WEST ATLANTIC AVENUE. DELRAY BEACH, FLORIDA 33444 407/243-7400. FAX 407/ 265-4660 '. . MEMORANDUM TO: City Conunission THRU: Barbara Garito, Acting City Clerk FROM: Anita Barba, Executive Assistant SUBJECT: APPOINTMENT OF A REGULAR MEMBER TO THE CIVIL SERVICE BOARD DATE: November 18, 1993 James L. "Pete" Bowen, a regular member, passed away early last week. Therefore, a vacancy has been created on the Civil Service Board for a regular member to serve a term ending June 26, 1994. According to the Civil Service Act, there are to be five (5) regular members on the Civil Service Board; three (3) of which ar~ to be of different vocations or vocational backgrounds, not employed by the City in any capacity, official or otherwise and appointed by the City Conunission. In addition, the Act provides for two (2) alternate members to the Board. A person need not be a resident, property owner or business owner within the City. Harvey Brown, Jr., an alternate member of the Civil Service Board, would also like to be considered for a regular member. The following persons have also submitted applications and have been contacted to verify continued interest: Donald Allgrove Sally Antonelli * Norma Bannoura (has also applied to Education Board) Harvey L. Brown, Jr. (alternate member) * David Cohen (has also applied to Education Board) Marta Dorfman Herbert Freese Melvin Hirth Murray Kalish Lorraine Kasper Leo Koppman * Rosalind Murray (has also applied to Education Board) J. Michael Pakradooni Murray Sohmer Ben Stackhouse * Horace Waldman (has also applied to Education Board) Donald Zinunerman Pursuant to Conunission direction, a check for possible code violations and municipal liens was conducted. Mrs. Bannoura has one (1) outstanding violation for non-conforming landscaping. A copy is attached to her application. Also, the applications for the Civil Service Board and the Education Board will be placed together in alphabetical order, per Conunission direction. Based upon the rotation system, the appointment will be made by Conunissioner Jay Alperin (Seat #2). ckk.doc j.~~/H4W. '1rV\ .. The following is a compliation of attached applications for both the Civil Service Board and the Education Board: Donald Allgrove Sally Antonelli Norma Bannoura Eugene Binkovitz Harvey L. Brown, Jr. David Cohen Marta Dorfman Herbert Freese Melvin Hirth William IIBill" Keiser Murray Kalish Lorraine Kasper Adele S. King Leo Koppman Nelson McDuffie Rosalind Murray J. Michael Pakradooni Marilyn Schneider Lawrence A. Siegel Murray Sohmer Ben Stackhouse Horace Waldman Reginald Williams Donald Zimmerman app.doc '. .. . CITY OF DELRAY BEACH BOARD MEMBER APPLICATION NAME J. Michael Pakradooni 967 Cypress Drive, Delray Beach, FL 33483 HOME ADDRESS (Street, City, Zip Code) (LEGAL RESIDENCE) 1395 NW 17th Avenue, Suite 113, Delray Beach, FL 33445 PRINCIPAL BUSINESS ADDRESS (Street, City, Zip Code) HOME PHONE (407) 276-0924 BUSINESS PHONE (407) 278-1937 ON WHAT BOARDS ARE YOU INTERESTED IN SERVING Community Redevelopment Agency (CRA) or Civil Service Board (CSB) LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) No city boards, several civic association boards (see reswre ) EDUCATIONAL QUALIFICATIONS B.S.E.A. (Environrrental Engineering), Masters in Business Administration (Finance) LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD \ N/A . GIVE YOUR PRESENT, OR MOST RECENT ~LOYER, AND POSITION Atlantic Refrigeration Corp., President DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD Managed several large companies (see resurre) - Past involverrent in several Real Estate transactions Interest in the improverrent of the city's irrage PLEASE ATTACH A BRIEF RESUME. - I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICA- TION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. SJr;1 SIGNATURE DATE 4/90 " - J. MICHAEL PAKRADOONI 967 Cypress Drive Delray Beach, FL 33483 (407) 276-0924 June 1, 1993 PERSONAL In 1987 I moved to Delray. I purchased Atlantic Refrigeration and my home in Tropic Isle. My family has lived in the Delray area (Gulfstream, Ocean Ridge, Boca Raton) for the past 21 years. Born: 11/25/51 Height: 6'1" Weight: 195 lbs. Married: 2 daughters, ages 18, 15 Hobbies: Golf, fishing, squash, reading and investments. PROFESSIONAL/COMMUNITY AFFILIATIONS Member: Delray Beach Chamber of Commerce - Board of Directors, Chairman, Governmental Affairs Committee Delray Beach Kiwanis Noontime - Board of Directors, 2nd Vice President Tropic Isle Homeowners Association - Board of Directors, Secretary Delray Economic Leaders Political Action Committee - Board of Directors, Vice Chairman Florida Chamber of Commerce Bethesda Hospital - Pro AM Golf Committee Palm Beach Air Conditioning Contractors Association Past Member: Leadership Delray Society of Plastic Industry - (Past Directors at large) New England Society of Plastic Industry - (Past Chairman) Manchester, N.H. Chamber of Commerce National Management Association Society of Civil Engineers Denver Junior Chamber of Commerce PROFESSIONAL 1988 - 1993: Atlantic Refrigeration - Delray Beach, Florida President and Owner. Purchased company from original owners January 4, 1988. Atlantic Refrigeration has been servicing the Delray community for 31 years. The company and it's 26 employees provide air conditioning and refrigeration service to the residential and commercial markets. '. . PROFESSIONAL - CONT. 1981 - 1987: Hussey Corporation, N. Berwick, Maine. Executive Vice President and General Manager of 150 year old company's $17 million, 350 employee, plastics subsidiary. 1974 - 1981: Gates Rubber Company, Denver, Colorado. Rubber Operations - (Executive Development Program) managing manufacturing operations Gates Energy Products - managing manufacturing operations Corporate Development. - manager of Ne\v Product Development Finance, responsible for financial analysis on new product commercialization, controller for $6 million research and development budget, analysis of all company's mergers, acquisitions and divestitures Management Development - (corporate training program) - 7 departments in 14 months ACADEMICS B.S.E.A (Environmental Engineering), 1973 University of Denver Masters in Business Administration (Finance), 1974 University of Denver. , ., MEMORANDUM TO: City Conunission THRU: Barbara Garito, Acting City Clerk FROM: Anita Barba, Executive Assistant SUBJECT: APPOINTMENT TO THE EDUCATION BOARD DATE: November 17, 1993 Kathryn S. Sloan has resigned from the Education Board. A copy of her letter is attached. The resignation will create a vacancy to a term ending July 31, 1995. In order to qualify to membership, "The members of the Education Board shall be residents of the City of Delray Beach or shall be a person with a child or children attending Delray Beach public schools or shall own property in the city and/or own or operate a business within the city. Should a member of the Education Board not be a resident of the City of Delray Beach, or a property owner and/or the owner- /operator of a business within the city, and should that member's child or children cease attending Delray Beach public schools, then such member shall no longer be qualif ied to serve on the board". Also, it is the intent, if possible, that the membership of the Education Board shall include members who have a background in business, real estate, and/or education. The following persons have applied and have submitted their resumes: Norma Bannoura (has applied to Civil Service Board) Eugene Binkovitz David I. Cohen (has applied to Civil Service Board) William "Bill" Keiser Adele S. King Nelson McDuffie Rosalind Murray (has applied to Civil Service) Marilyn Schneider Lawrence A. Siegel Horace Waldman (has applied to Civil Service) Reginald Williams Pursuant to conunission direction, a check for code violations and property liens was conducted. Mrs. Bannoura has one (1) outstanding code violation which is attached to her application. The applications for the Education Board and the Civil Service Board will be placed together in alphabetical order, per Conunission direction. Based upon the rotation system, the appointment will be made by Conunissioner Ellingsworth (Seat #3). nnp.doc ~~ 9~ .. ~ . . November 16, 1993 If City of Delray Beach Education Committee Dear Mayor Lynch and Commissioners: I am sorry to inform you that I am resigning from the Education Committee. At this point in my life, I am finding that I have family obligations and priorities that need to be addressed. I am hoping to be able to seek appointment to another one of Delray's fine committees - if not the education board again - in a few years. Thank you for allowing me to be directly involved in forming the excellence and quality that is so prevalent in Delray. Sincerely, ~C~ ~ -;/ or _ .. Kat n S. Sloa '. . . . WILLIAM H. KEISER 3203-A Spanish Wells Drive Delray Beach, FL 33445 (40'7) 637-0383 Beeper (40'7) 754-6161 CAREER OBJECTIVE Seeking managerial position in field of construction utilizing experience, skills and education with opportunity for growth and advancement. EXPERIENCE Project Superintendent,. Masonite Corporation, Horida Product Performance Group, Delray Beach, FL 1992-1993 Supervised reconstruction and re-siding program of 300 single family homes. Coordinated project deliveries, suppliers and subcontractors for full program. Collected data and film documentation for corporate litigation. Acted as liaison for homeowners and the homeowners association. Project Superintendent,. Hyde Construction, Fort Lauderdale, FL 1~1991 Supervised aU field operations in the construction of Emission Control Vehicle Inspection Stations for the State of Florida. Coordinated subcontractor scheduling, material expediting and shop drawings for inspection review and all field changes required at three State Vehicle Inspection Stations (Jupiter, Boynton Beach and Delray Beach). Randall Cabinet, Fort Lauderdale, FL 1989-1990 Joint venture partnership installing custom cabinets in single-family custom home projects throughout South Florida. Project Superintendent,. Monogram Building and Design. Boca Raton, FL 1988-1989 Coordinated subcontractor scheduling and material expediting and supervised full progress field operation in the construction of single-family custom homes at the Polo Club. Also handled customer relations and decorator changes for the entire project. Project Superintendent, G. Mustapick Enterprises, Inc, Jupiter, FL 1987-1988 Responsible for field operations and customer relations in the construction of single-family custom homes in Admiral's Cove, Organized subcontractor scheduling and material expediting. Project Superintendent, Sheldon Rubin Construction, Ltd, Boynton Beach, FL 1987 Coordinated site development and underground utility development, coordinated subcontractor scheduling and material expediting and all field operations in the construction of 23 zero lot line single family villas in Indian Springs Country Club. Also served builder as Customer Service Representative, Project Engineer, CG Chase Construction Co, Inc, Miami, FL 1986-1987 Coordinated subcontractors for a residential high-rise post tension structure, Handled project bidding and estimating, project scheduling using the CPM and Flow Chart methods, subcontract pricing and all transmittal and RFI correspondence. Involved in material expediting schedules and project delivery coordination. In-house Project CoordinatorlEstimator, Acting Vice President, Flachofsky Construction, Inc, Lake Worth, FL 1985-1986 Coordinated subcontractors on job sites as well as project estimating and bidding. Responsibilities also included hiring employees, conducting employee evaluations, negotiating contracts and project sales (residential and commercial). .. "'I' .. . . . WILLIAM H. KEISER PAGE 2 EXPERIENCE (Continued) Warehouse Manager, Allied Building Specialties, West Palm Beach, FL 1984-1985 Managed material distribution of glass and aluminum on curtainwall and storefront systems on commercial and residential high-rise and residential custom home projects. Responsibilities included delivery schedules, customer relations, project scheduling, hiring and evaluating employees, Project Manager, Executive Development and Management, Lake Worth, FL 1982-1984 Served as the in-house Construction Manager handling estima~es and bids, coordinating subcontractors on the job sites and negotiating contracts. Prepared necessary data for cost breakdowns for financial approval of future projects. Both residential and commercial experience. Assistant Superintendent, TIoga Pipe Supply, Inc.lntemational, Ltd., Philadelphia, PA 1978-1982 Renovated warehouses to fit company systems. In charge of inventories in the pipe-fittings and valve divisions. Duties included shipping and receiving, both interstate and international procedures, and working within the guidelines of government specifications and requirements. EDUCATION Continuing Education Certificate of Business Management, The American Management Association Villanova University, Villanova, PA 1974-1976 High School Degree, Graduated with Honors Twin Lakes High School, West Palm Beach, FL CONSTRUCTION EDUCATION Basic Construction and Blueprint Reading and Interpretation Courses Delaware County Community College Planning and Scheduling, Project Management and Time Management Courses Association of General Contractors STP Program, West Palm Beach, FL ACTIVITIES AND ORGANIZATIONS Active Member, Rotary Oub of Palm Beach, FL Active Member, Jaycees of America, Royal Palm Beach, FL Board of Directors, Growing Together Inc. Rehabilitation Center, Lake Worth, FL Past Member /Secretary /Treasurer, Radnor Fire Co, Wayne, P A Past All-American Football Team Member, Pop Warner National Football REFERENCES Furnished upon request. " 1..1, . I , MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGERt~1 SUBJECT: AGENDA ITEM # /0/1 - MEETING OF NOVEMBER 23. 1993 ORDINANCE NO. 55-93 DATE: November 19, 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 the water rate structure to an inverted block schedule, establishing a Conservation Surcharge and adding fees for various services. At the November 2nd workshop meeting, the Commission gave direction i I with regard to modifying the Conservation Surcharge. Following that direction, Ordinance No. 55-93 was modified to reduce the surcharge I I and to make it applicable to everyone. ! It is important that we proceed with the adoption of the inverted I I block rate structure and a Conservation surcharge in order to get I permits for the Morikami Wellfield. I At the November 9th regular meeting, Ordinance No. 55-93 passed on first reading by a 5 to 0 vote. \ t I Recommend approval of Ordinance No. 55-93 on second and final reading. I I I i I I I I ~ 5-0 ! I 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 DEFINE METER SIZES USED AT PLACES OF BUSINESS AND TO REDESIGNATE THIS SECTION; BY AMENDING SECTION 52.31, ','CONNECTION CHARGES", SUBSECTION (A) , TO CLARIFY WHEN A WATER CONNECTION IS 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 SUBSECTIONS (C) AND (D) TO (0 ) AND (E) , BY AMEND ING SUBSECTION (E) TO DEFINE A BILLING CYCLE; BY AMENDING SECTION 52.36, "CHARGE FOR EACH TIME WATER IS TURNBO ON", TO ADD AN EXCEPTION; BY AMENDING SECTION 52.37, "TEMPORARY USE; TAPPING CHARGES AND DEPOSIT", TO BE REDESIGNATED SECTION 52.38; BY AMENDING SECTION 52.38, "SERVICE CHARGE FOR AFTER HOUR CALLS", TO BE REDESIGNATED SECTION 52.37; BY AMENDING (NEWLY REDESIGNATED) SECTION 52.37" "SERVICB CHARGE FOR AFTER HOUR CALLS" , TO ADD THE WORDS "IF APPLICABLE" ; BY AMENDING SECTION 52.39, "OTHER rEES", BY ENACTING A NEW SUBSECTION (E) , "METER REREAD CHARGE", TO PROVIDE FOR A SERVICE CHARGE rOR METER REREADS REQUBSTED BY THE ct1STOMIR, BY ENACTING A NEW SUBSECTION (F) , "REMOVAL or SBRVICB LINE", TO PROVIDE FOR A SERVICE CHARGI FOR THE REMOVAL or A SERVICE LINE, BY ENACTING A NEW SUBSECTION (0) , "REINSTALLATION or A SIRVICI LINE", TO PROVIDI FOR A SBRVICB CHARGE rOR TIm REINSTALLATION or A SIRVICB LINI, AND BY ENACTING A NEW SUBSECTION (H) , "DISTRUCTION or METER AND/OR RELATED EQUIPMBNT" TO PROVIDE FOR CHARGIS IN TIm EVlNT or DESTRUCTION or A METER AND/OR RELATED EQUIPMBNT, BY AMENDING SECTION 52. SO, "RENDERING or BILLS; WHEN PAYMENT DUB", TO DErINI A BILLING CYCLE, BY AMENDING SECTION 52.52, "RESUMING SERVICE APTBR DISCONTINUANCE rOR DELINQUENCY" , SUBSECTION (A) , TO CLARIFY THE RECONNECT ION CHARGE, PROVIDING A SAVING CLAUSE, PROVIDING A GENERAL REPBALBR CLAUSI AND AN ErrECTlVE DATE. NOW, THERErORE, BB IT ORDAINED BY TIm CITY COMMISSION or THB CITY or DELRAY BEACH, FLORIDA, AS FOLLOWS. ORD. NO. 55-93 '. .. " . 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: Water will be cut off at any time requested by the customer and guarantee=of-payment deposit refunded upon settlement of all back charges incurred by the customer. However, water service bills shall continue during the time of any temporary cut-off. (le.. than 12 month.), and shall be payable as set forth in Sections 52.30 and 52.50. SectiQn 2. That SectiQn 52.15, "Minimum Size of Meter." , of the Code of Ordinance. of the City of Delray Beach, Florida, i. hereby amended to read as follows: (A) The minimum .ize meter to be u.ed at tK. ! re.idence ot/pl.~. ot/~..lri.;;/ot/./_.i.t/~.;io~.t/ot/iK./~lif .hall be a. fQllow.: Size Number of Fixture. 3/4-inch meter U.er. having .even fixture. or le.. l-inch meter U.er. having eight through 20 fixture. 1-1/2-inch meter User. having frQm 21 thrQugh 40 fixtures l"dl FQr user. having mQre than 40 fixture., the .ize meter shall be determined by the City ..i.t /..p.ti~.rii. (Each exteriQr outlet .hall be considered a separate fixture.) (B) The minimum .ize meter to be u.ed at a place of bu.ine.. .shall be as follows: PrQjected MQnthly Minimum F1Qw.: Meter Size (Inche.) GallQn. ill 7,500 Qr le.. 1 12,525 1-1/2 24,975 2 39,975 3 87,525 4 157,500 6 350,025 Section 3. That Section 52.31, "CQnnectiQn Charge." , Sub.ection (A), Qf the Code Qf Ordinance. Qf the City Qf Delray aeach, Florida, h hereby amended tQ read a. fQllow.1 (A) Required. In additiQn tQ the meter in.tallation charge, there shall be connectiQn charge. a. fQllow.1 :' ORD. NO. 55-93 .. .. (1 ) There shall be a water connection charge of $788 per connection of each residential d~elllni unit. ~ One residential d~.lllni unit connection is herein defined to be any family living unit, and, where two or more families are living on the same premise., each shall be considered as a separate residential dwelling unit. In apartment buildings, condominiums, cooperatives, duplexes, resort dwelling units, and the like, and per each trailer space in a trailer park, each living unit shall be considered j ..pjtji. as one residential d~.lllni unit connection. (2) There shall be a nonresidential and irrigation water connection charge which shall be based on $788 per Equivalent Residential Connection (E.R.C.). ~/~'_'~'/l./t~dnd/~;/dl~ldlni/.~niKl;/_ji.t/e~n.~pil~n ~;//11.ff//ijll~n.' The fQllowing water cQnnection charges are hereby established for nonresidential and irrigation service: Meter Size ConnectiQn (Inches) E.R.C. Charge 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 (~t//tK.t.//.Kjll//~.//j//~.i.ijil~n//_ai.t//~.i.t//e~nn.eil~n eKati./~KleK/.Kall/~./~a..d/~n/11"/P4t/~4dl~aZ.ni/_..ld.niLal/~~nn.eil~n' Sect iQn 4. That Section 52.33, "Oep<:)sit tQ Guarantee Payment", of the Code of Ordinances of the City of Oelray Seach, Florida, is hereby amended to read as fQIlQws: A guarant..-ot-payment deposit for all bills shatl be made by each CQnsu.mer Qr Qwner, varying accQrding tQ the size of the meter in use, as follQws: (A) Single-family residence: ..>>tS.li tn.Ld./~Li; Hi.Ld./~Li; IUiff 'UJU Deposit Tenant Owner Ins.i,de City Outside City Inside City Outside City $100.00 $125.00 . 75.00 . 93.75 ORD. NO. 55-93 .. I'"~ '. . ( B) Multi-family, nonresidential, and i.,.i&il~ri irrigation: Meter Size (Inches) Inside City Outside City 3/4 IIU/tJ'/J $100.00 ./U/U $125.00 1 U/'/J'/J 100.00 U/U 125.00 1-1/2 t'/JtJltJ'/J 150.00 lU/'/J'/J 156.25 2 lUltJ'/J 175.00 lUlU 218.75 3 U'/JI'/J'/J 200.00 U1"'/J 250.00 4 lUltJ'/J 275.00 lUlU 343.75 6 'UltJ'/J 475.00 UtJU 593.75 8 'UltJ'/J 675.00 1U/U 843.75 SectiQn 5. That Section 52.34, "Water Rate.", of the Cod. of Ordinances of the City of Delray Beach, r1Qrida, i. her.by am.nded to r.ad a. follows: (A) For the purpose of this sectiQn the following d.finitiQn. .hall apply unless the context clearly indicat.. or r.quir.. a differ.nt m.aning. (1) "CAPACITY CHARGE." Th. charge. calculat.d to cov.r costs incurred to have the system available and in gQQd Qperating cQndition without regard tQ use, which shall include, but not be limit.d tQ, co.ts Qf minimum personnel, capital outlay, d.bt s.rvic., in.uranc., tran.f.r., re.erve requirements, and d.bt service cQv.rag.. (2 ) "COMMODITY CHARGE." Th. charg.. calculat.d tQ CQv.r the costs which vary with the l.v.l Qf s.rvic. prQvid.d, the amount of wat.r produced or sewage prQc....d, which shall include, but nQt b. 1imit.d tQ, costs of personnel to operate the system, el.ctricity, repair., and maintenance, and Qperating .upplie.. (3) "CUSTOMER CHARGE." Th. charg.. calculat.d tQ cov.r the costs incurred in the billing sy.tem, which shall includ., but not b. limit.d to, cost. Qf met.r r.ading, recQrding, data proc...ing, billing, and collecting. (4) "USIDIRTIAL DWELLING UNIT." Adtlt"lltlll~lri~/~riltllari~1 wK.t. Itwe let IUt. It"lll.~ lat. IXl~lri. len ItK. I~". Ipt...l~.~1 l.all!K I~Kat.l 1)5. eeri~l~.t'~/a~/a/~'patat.lt.~l~.ritlal/~_.lllri./~riltllltri/apatt..ritl)5~ll~lri.~1 eeri~e~lril~~lllI!eeP;tatl~'~II~~pl'~'~llt~~ett/~..lllri./~rilt~llari~/tK.IIlX;llari~ p;tl'aIl!K/ttall.t/~pall!'llri/a/ttall.tlpatlll'acKlll~lri~/~rili/~Kall/)5'/lI!eri~l~.t.~ & I..patai. It..l~.ritl.al I~..t.llri~ I~ril.tl 1.~II!.;t ItKat Il.ri liK. IlI!a~' leI. lit&~'l ttal.l.tlpatl~lltKt"ltta~.llttall.t/~pall!../~Kall/)S4/l1!eri~l~.t"ltK.I.~l~al'rit ~t I~ri. It..l.~.ritl.al I~..t.ll.ri. I~ril.t Il.et 1)5l.t.ll.ri~ l~tP4..;J on. or more room. connect.d tog.th.r, con.titutinQ a ..parat., ind.pend.nt hQu..k..pinQ e.tablishm.nt and phy.ically ..parat.d from any Qth.r dwellinQ unit which may b. in the .am. .tructur., and which contain. ind.pend.nt .anitation, living, cOQking and .1..pinQ faciliti... OR!). NO. 55-93 ., ".'1 ., (B) Monthly rates. The monthly rates (except for fire hydrants as set forth in Section 52.03) for water furnished by the water facilities or plant of the city to customers within and outside the corporate limits of the city, which unless otherwise indicated shall include the appropriate customer charges, capacity charges, and commodity charges for all custom- ers, are fixed as shown in the following schedule: Inside Outside 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 consumptiQn-per 1,000 gallons): 1./~f 1./ ~, Zero to 3,000 gallons 1.00 1.25 4,000 to 20,000 gallQn. 1.10 1.38 21,000 tQ 35,000 gallon. 1.20 1.50 36,000 tQ 50,000 gallQns 1.30 1.63 Above 50,000 ga11Qn. 1.50 1.88 Nonresidential and Y...i~it~ri Irrigation Customer charge (par meter) $ 1. 55 $ 1.93 Capacity charge (ba.ed upon meter size): 3/4-inch meter $ 7.62 $ 9.53 I-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 commodity charge (all metered consumptiQn-per 1,000 gallon.): 1./~f 1.10 tn, 1. 38 NQte: Whenever bQth re.idential and nonre.iclential u.er. are Qn the same meter, the capacity charge i. to be computacl ~~/tt/.~~K/ri~rit.~t..riit~l/~~.t/~ri iK./~.i.tl_~~/~/t.~t..riit~l/.W4tttri./~ritil/~t/~lt/iK./~~.t~/~K~ll/~./~K~t... ~~~../~ri/iK./ri~rit.~t..riit~l/~~p~~tit/~K~t../t~i.I/_Kt~K.~.t/t~/iK./.t.ai.t at the nonre.idential rate. ORC. NO. 55-93 '. ".1. .. (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 by any customer in any one month: OVerall Reduction Percent Surcharge Restriction Phase in U.e Applied I 15\ 5\ II 30\ 10\ III 45\ 15\ IV 60\ 20\ (D) Fire hydrant/standpipe charge. (annual). Fire hydrant rental (per fire hydrant) Charge. Inside city, annually $165.00 Outside city, annually 206.25 Standpipe. and sprinkler. charge (per separate sy.tern) Inside city, annually $165.00 Out.ide city, annually 206.25 1!l The cu.tQmer charge. and capacity charge. a. .et forth in this sectiQn shall be due and payable each and every month, fQr a. lQng a. the meter is installed, regardle.. Qf whether or nQt the meter i. actually turned on or off, and withQut regard to usage Qr Qccupancy. Section 6. That Section 52.36, "Charge for each Time Water is Turned On", Qf the CQde Qf Ordinance. of the City of Delray Beach, Florida, i. hereby amended tQ read a. follQw.: There .hall be a .ervice charge of $15 for each time water i. turned Qn, except when the prQvi.iQn. Qf SectiQn! 52.18 Qr 52.52 apply regarding turn on as a result Qf a .hut-Qff notice. SectiQn 7. That Section 52.37, "Temporary U.e, Tapping Charge. and Deposit", Qf the CQde of Ordinance. Qf the City Qf Delray Beach, FlQrida, is hereby rede.ignated tQ be SectiQn 52.38. SectiQn 8. That SectiQn 52.38, "Service Charge fQr After HQur Call.", Qf the CQde of Ordinance. Qf the City of Delray Beach, FlQrida, is hereby rede.ignated to be SectiQn 52.37. ORD. NO. 55-93 ., "-' Section 9. That (newly redesignated) Section 52.37, "Servic. Charg. for After Hour Calls", of the Code of Ordinances of the City of Delray Beach, Florida, is hereby amended to read as follows: A charge of $40 in addition tQ t~e any applicable turn on/turn off charges ~et/~et~tte/tall shall be made for all each service calla made by t~e </tatet / de~atttlerit city personnel between 5:00 p.m. and 8:00 a.m. and on Saturdays, Sundays and holidays. Section 10. That Section 52.39, "Other F....., Sub.ection (E) , "Meter Reread Charg.", SubsectiQn (F) , "Removal of Service Line", Subsection (G) , "Reinstallation of a Service Line", and Subs.ction (H) , "De.truction of Meter and/or Related Equipm.nt" , of the Code of Ordinances of the City of D.lray Beach, Florida, are her.by enacted to read a. follows: (I) M.ter R.read Charg.. Th.re will be a charge of U5 fQr .ach meter reread requested by a customer. If the meter reading is in errQr in, favor of the custQmer, the accQunt will be adjusted accordingly and the US service charge shall b. waived. (F) Removal of Service Lin.. Th.re will be a charge fQr the removal of the service 1 in. based on the actual cost (labor and materials) plus a 10\ surcharge, or $100 whichever is gr.at.r, per occurrence. (G ) ReinstallatiQn of a Service Lin.. In the event that a service line has b.en r.mQved for nQn-payment of charge., there will be a charge fQr reinstallation of a service line based upon the actual replacement CQst (labQr and materials) plus a 10\ surCharge, or $100 whichever is greater, per occurr.nce. (H) De.tructiQn Qf Meter and/Qr Related Equipment. In the event Qf any damage tQ meter. and/Qr Qther appliance Qr appurtenance, there will be a charge based upon actual replacement CQ.t (labQr and materials) plus a 10\ surcharge, Qr $100 whichever i. greater, per occurrence. SectiQn 11. That Section 52.50, "Rendering of Bill.; When Payment Due", Qf the COde Qf Ordinance. of the City of eelray Beach, FlQrida, i. hereby amended to read as fQllow.: ill Bills fQr all water service, including the cu.tomer charge, capacity charge, and commodity charge, shall be rendered to each cu.tomer (the persQn whose name the aCCQunt i. in) upon installatiQn Qf the meter, and on a monthly ba.i. thereafter, and .hall be due and payable forthwith. (B) A billing cycle shall con.ist of apprQximately 30 days and i. determined tQ be from Qne meter reading tQ the next. A .ervice periQd Qf 1 tQ 15 day. .hall be considered a. Qne-half (1/2) month fQr billing purpo.e. and charge. will be adju.ted accordingly. ORn. NO. 55-93 ,. l;..', . 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 tK./_.t.t/.~. city utility service charges .t.Lri~t Lt become delinquent and/or said service. are discontinued by the city as herein provided, said services shall nQt be restored until all delinquent charges plus . the five dQllar ($5.00) penalty fQr late payment .rid/~K.t.stt and a twenty dollar ($20.00) recQnnection charge; are paid in full. If the present guarantee-of-payment deposit is less than the curr.nt sch.dule as set forth in -Sect ion 52.33, an additional guarant.e-of-paym.nt deposit shall be required so that the actual deposit held by the city shall be equal tQ the current guarantee-of-payment schedule. How~ver, the city shall not refuse to accept an application fQr water service or. tQ open a ..parat. water service account because of an out.tanding d.linquent bill Qn the subject prQperty which was not incurred by the applicant. Section 13. That shQuld any s.ctiQn or prQvisiQn of this ordinance or any portion ther.Qf, any paragraph, s.nt.nce, Qr word be declared by a Court of competent jurisdiction tQ be invalid, such decision shall not affect the validity of the remainder her.Qf as a whQle Qr part ther.of other than the part declared to be invalid. Section 14. That all ordinance. or part. of ordinance. in cQnflict herewith be, and the same are hereby repealed. Section 15. That this Qrdinance .hall become .ffective December 1, 1993. PASSED AND ADOPTED in r.gular ....iQn on .econd and final r.ading on this the day Qf , 1993. MAYOR ATTEST: City Clerk Fir.t Reading S.cond Reading ORD. NO. 55-93 '. ,. COMPARISON RESIDENTIAL WATER BILL Present Rate - Proposed Rate % Change USAG PRES 3 INe/ USAGE PRES PROP INC/ I , 000' RATE RATE -DEC OOO'S RATE RATE -DEe/ , ~~, 0,26 $1 0, , 7 - 0,88% 28 $39,69 $40,'7 121 % 2 11,35 11 ,17 -1,59% 29 . 40,78 41 37 14'5% 3 12,44 12,17 - 2, 1 7~ 30 41,97 42,57 1B7~ 4 13,53 13,27 -1,92% 31 42,96 43,77 189% 5 14.62 14,37 -1,71 % 32 44,05 44,97 2,09% 6 15,71 15,47 -1,53% 33 45,14 46,17 228% 7 16,80 16,57 -1 ,37% 34 46,23 47.37 2,47% 8 17,89 17,67 -1,23% 35 47,32 48,57 2,64% 9 18,98 18.77 -1,11% 36 48,41 49,77 2,81% 10 20,07 19,87 -'1,00% 37 49,50 50,97 2,97% 11 21,16 20.97 - 0,90% 38 50,59 52,17 3,12% 12 22,25 22,07 -0,81 % 39 51,68 53,37 3,27% 13 23.34 23,17 -0,73% 40 52,77 5457 3,41% 14 24,43 24,27 - 0,65 % 41 53,86 55,77 3,55% 15 25.52 25,37 -0,59% 42 54,95 56,97 3,68% 16 26,61 26,57 -0,15% 43 56,04 58,17 380% 17 27,70 27,57 -0,47% 44 57,13 59,37 392% 18 28,79 28,67 -0.42% 45 58,22 60,57 404% 19 29,99 29,77 -0,37% 46 59,31 61,77 415% 20 30.97 30.87 - 0,32% 47 60,40 6297 425% 21 32,06 31,97 -0,29% 48 61,49 64,17 436% 22 33.15 33,07 -0,24% 49 62,58 65,37 446% 23 34.25 34,17 -0,23% 50 63,67 66,57 455% 24 35.33 35,37 0,11 % 55 69,12 72,57 499% 25 36.42 36,57 0,41% 60 74,57 78,77 5,63% 26 37,51 37,77 0,69% 70 95,47 91,77 737% 27 39,60 38.97 0,96% 75 90,92 98,27 808% " '.-1. .. CUKULATIVI BILLID USAGI KULTI-'AKILY IICLUDID (1 ) (2) (3) (() (5) (6) (1} (8) ClllUlathe Total Use of CIlI, Gse of Total Gse All Cnolatin Cnolathe Osage Block I Bills Bills thra Bills stopping Bills stopping bills pa8sin. Billed Usage Billed Gsa.e lGAL in block Block in Block lGAL in Block lGAL thru Block tGAL Percent (~) ---------.----------------------------------------------------------------------------------------------------- 0 90 152,550 0 0 0 1 8.068 152,(60 8.068 8,068 144.392 152,460 6,51 2 10.8(8 144,392 21.696 29.16( 2'61,088 296,852 12,61 3 12, (5( 133,544 31,362 61,126 363,210 (30,396 18.3l 4 13.661 121. 090 5(,644 121.170 429.716 551. 486 23,51 5 12,981 107,429 6(,935 186,105 412,210 658,915 28.0~ 6 11,021 94,442 66,126 252,831 500.526 753,351 32.01 7 9,540 83,421 66,180 319,611 511,161 836,778 35,61 8 1,90( 13,881 63,232 382,843 521,816 910,659 31.n 9 6,(55 65,911 58,095 440,938 535,698 916,636 41. 51 10 5,330 59,522 53,300 U4.~8 541,920 1,038,158 44.11 L1 (,518 5(.192 U.698 543,936 548,414 1. 090,350 46.41 12 3.834 (9,674 (6.008 589,944 550,080 1.140.024 48.51 13 3,327 (5,8(0 (3.251 633,195 552,669 1.185,864 50.41 - 14 2,876 (2.513 (0,264 673,459 554.918 1. 228,377 52. 21 15 2,521 39,631 37,815 711.274 556.740 1.268,014 53.1S 16 2,280 37.116 36,480 747,754 557,316 1,305,130 55.51 17 2,130 34,836 36,210 183.964 556,002 1,339,966 57,O~ 18 1,970 32.706 35,460 819.(24 553,248 1,372.672 51.41 19 1. 737 30,136 33,003 852,427 550,981 1. 403.408 59.n 20 1,627 28.999 32,540 184,961 541,440 1. 432,401 60,91 21-25 6,437 21,372 160,925 1,045,892 523,375 1. 569,261 66.n 26-30 4,567 20,935 137,010 1.182,902 491,040 1. 673,942 11.21 31-50 9.351 16,361 374,040 1,556,942 280,680 1. 831 ,622 78.21 51-100 5,054 1,011 379,050 1. 935,992 147.225 2,083,211 88.61 101-250 1.5L1 1.963 302,200 2,238.192 90.400 2.328,592 99.01 >250 (52 452 113.000 2,351.192 0 2.351.192 100,01 . 152,550 (1) Dla.e blockl , ~ (2) IlIber of billl .enerated lalt ,ear lit~ia block ~ (3) C...lati,. billl in block; i... 152,350 accoa.tl I.r. billed for . -- t' at l.alt 1,000 .alloll of later. ---. .... SOUlCI: ~~ (4) Col... (1) ti"1 Colall (2) BILL TABOLlTIOI '~ (5) C...lati,. bill.d Illa.e lith ,oltkl, ala.. </= to ala.. i. block KITBODOLOGY ;- 1 .~ (8) Total later aled lithia block ilcladi., ala.e ia block b, caltalerl ~ I~OI' ala.e elceedl t~e block. Pro,ided by (7) Cola.. (5) pIal Cola'l (8) 5.. LaD.haa (8) Percelt calalati,e billed Illa.e: i.e. 11.31 of cultOlerl ale 3,000 galloll or lell. ,. j..I. . '- -, - - ~ - - -.. - 0 ~ ^O ~ I 88 ........ I ....0 V) V) I 0.... t"Itf'\ I \0 (O.I~ I ~ ~ ~ 0\ (,) .... 0 QO - ..J OJ l'"'- - :c \0 - .-.. ~ J2 V)~ 8 ....- w~ co ...... .... ~ fa 0 z~ - ...J <1 co .. -t.L, t"I::> Z (f.)~ .... ... 0 8 ...J ..JO (0.1 <1 ~ ..J~ .... ~ ~ 0 -~ -ofi ~. OJ -c:l 0 ::s - a: 0 I, - w ~ 0\ ~ J QO ~ l'"'- \0 G V) - ~ t"I (0.1 .... 0 V) 0 V) 0 .... .... .pu...n. oq.x.. .ll,a: .:a_..~ l"n.uu~ ~o .:a-q,.....n.N .. '. ., . SCHEDU.E OF INSIDE CITY WATER RATES SURROUNDING COMMUNITIES Re~iden1jal Only City of Boca Rgtcn - IrMYted block rate sructure Ba~ e Rs '!B -Cu~mer Ch~ge $2,11 Note: All commodity rates -G.9.pe.city Charge 948 ~e per 1 ,000 gallon~ -------- TOTAL BASE RATE $1159 . CCMM::OrTY Q-lARGE $0,30 CJ'v1 - ~ 0,85 25\J1 - 50M l)1 ,10 5O\A and higher City c:i 80vnicn Be&.ch - InvertBd block rate siruchre (Effective 1 0/1 ~ TOTAL BASE RATE $6,65 ircludes 3,CXD gallons consumption C.cMMCOrTY a-!ARCE $1,58 #11-61\,11 1,ffi 7M-9M 1.75 1 CJ'v1 - 12rV1 1,95 13M - 15M 1,b6 16/V1 - 25M 2,(E 2eM - 5CM 2,21 51M - i5M ~~,35 7SM W1d higher BrClWRl'd Countv utili1ies - Inwrted block l'l!liB s1rucb.re TOTAL 8.A5E RATE ' $4,21 COMfVIOD rTY Q-iARCE $1.4 1 (),,1-8M 1,70 !;lVI - 13M $2,37 13M and high... City cI Ceral Sennas - lnvBr'18d block I'l!ltB slruchre TOTAL BASE RATE $13,59 COMMODITY CHARGE 0,93 (),,1-8\,1 $1,22 8M and hig,... City cI Deerfield BMch - IrIVIr1Itd blade: I'l!lM s1ruchre TOTAl-BASE RATE $6.56 COMMODITY CHARGE $1,01 ()v1-5M 1.14 61\,11 - 12M $1.31 13M and high... CliY OF OI3....RAY BEACH - UnifD"m I'm s1ruc1ure (PRESENT RATE\ BaS8 As. -CustDm... Cherge $1,55 -Capacity Cherge 7,62 -------. TOTAL BASE R!\TE $g.17 COMfVIODrTY a-tARCE $1,()g Rat. pr 1 ,CD) gBIlons 'J ".1 . CITY OF OEl.RAY BEACH - Invert&d block ratB s1nJcttre (PROPOSED RATE} Base Ra1B -Cus1cmer Charge $1.55 -Capacity Charge 7fQ -------. TOTAL BASE RATE $9.17 CCMMCOlTY a-lARGE $100 0t\A - 3rV\ 1.10 4M- ~ 1m 21M - 35M 1.3) 38M - 50M 1.:1) 51 M and higher Citv ct Fort L9.uderdale - !!"I'o'8rted blode rate structtre /Effective 10/1!Q3\ TOTAL BASE RATE $6.65 COMM::OITY a-tARGE 1 .:;"fl Rate per 1 ,CDQ gallons Palm Beach COLIntv utilities - Inver1Bd block rate s1rucb.re (Effectiw 1011/'Q3'l TOTAL BASE RATE $12.30 COMMCOrTV CHAAGE $0.75 OM-4M 135 5IVt - 1 (J,A $3.40 11M W1d high.. Se9.~st Utilities - Uniform r9.ts s1ruchre TOTAL BASE RATE $15.83 CCMMCOlTY CHARGE $1.84 Rate per UlX) gallons Citv ct Winilr P9.rk - lrMlr"ted block rlite srudtre TOTAL BASE RATE 9.43 COMMCOlTY a-tARGE 0.54 (J,A-6M 1.as 7M - 12M 1.54 12M and high.. --------------------------------------------------------. CO~ARISON OF INSIDE CITY WATER BLLS S~RO~OING COMMUNITIES 5, CXXJ 1 Q,CXXJ , 5.CXXJ 3O.CXXJ 5O,CXXJ Community gallons gallons gallons gallons gallons -------. ------------------------------------ City d Boca Ratan $13.34 $15.og '16.84 $24.59 $41 .94 City d 8oyn1Dn Beach 9.81 18.12 2711 46.77 98.77 Broward County Utilities 11.26 18.89 28.73 64.28 1 1168 City r:J Coral Springs 18.24 25.21 31.89 47.87 72.27 City d Deerfield Beach 1161 17.18 23.39 43.11 e9.37 City d Fat Laudwdale 12.95 1925 25.55 44.45 60.65 Palm Beach County utilities 16.65 22.50 40.40 91.40 159.40 Seacoast utilities 25.03 34.23 43.43 71.03 10783 City d Win18r Pari< $12.13 $16.91 $23.65 $46.75 $77.93 DELRAY BEAa-f - PRESENT $14.62 $20.07 $25.52 $41 .87 $63.67 OELRAY BEAa-f - PROPOSED $14.37 $19.87 $20.37 $42.57 $66.57 'f "." ., . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: ~ITY MANAGER SUBJECT: AGENDA ITEM # 1013 - MEETING OF NOVEMBER 23. 1993 ORDINANCE NO. 63-93 DATE: November 19, 1993 At the November 9th regular meeting, the public hearing on Ordinance No. 63-93 was continued to permit the Parking Management Team to meet with the Planning Department to draft specific language outlining their amended recommendations. This is the second reading of an ordinance amending Section 4.4. 13 "Central Business (CBD) District" of the Land Development Regulations to clarify the parking requirements for the Central Business District. The proposed changes encompass the recommendations of the Parking Management Team and places the parking requirements for the CBD back to what they were prior to adoption of the LDRs. The Parking Management Team had requested that the Commission consider four and one-half (4.5) spaces per thousand square feet of restaurant use instead of twelve (12) spaces for the CBD. However, following direction received at the November 9th regular meeting, the Parking Management Team modified their request to six (6) parking spaces per 1,000 square feet of restaurant use in both the CBD and OSSHAD. This ordinance has been modified to reflect that change in the CBD, a separate ordinance will be prepared for the OSSHAD. Addi tionally, provisions have been added to accommodate special residential uses in commercial structures within the CBD. As the caption of Ordinance No. 63-93 has not been changed it is appropriate to conclude the public hearing and act on final reading. The Planning and Zoning Board at their October 18th meeting recommended approval. A detailed staff report is attached as backup material for this item. At the October 26th regular meeting I Ordinance No. 63-93 passed on first reading by a 5 to 0 vote. Recommend approval of Ordinance No. 63-93 on second and final reading. ~ '. , - ORDINANCE NO. 63-93 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 4.4.13 (G) "SUPPLEMENTAL DISTRICT REGULATIONS", OF THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, TO CLARIFY THE PARKING REQUIREMENTS FOR THE CENTRAL BUSINESS DISTRICT, PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, pursuant to Section 1.1.6 of the City of Delray Beach Land Development Regulations, the Planning and Zoning Board reviewed the proposed revisions at its meeting of October 18, 1993, and forwarded this revision to the City Commission with a recommendation of approvalj and, WHEREAS, pursuant to Florida Statute 163.3174(1) (c), the Planning and Zoning Board, sitting as the Local Planning Agency, has determined that this ordinance is consistent with the objectives and policies of the City of Delray Beach 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(G) "Supplemental District Regulations", of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby amended to read as follows: (a) Within that portion of the CBD bounded by N.E. 1st Avenue on the west. N.E. 1st Street on the north. the Intracoastal Waterway on the east and S.E. 1st Street on the south. parkinq requirements shall apply to new floor area only. Changes in use (both residential and non-residential) shall not be required to provide on-site parkinq. The parking required for the creation of new non-residential floor area shall be at the rate of one space for each 300 square feet, or fraction thereof, of floor area in addition to the replacement of any previously 'f '. required parking which may be eliminated. Within all other geographic areas of the CBD Zone District. the provisions of Section 4.6.9(C) shall apply. except as further modified within this Subsection (G)(l). (b) ?t~1t~t~~~/t~t/~~~~~~~~~tt~~/t~~~tt~~/p~t~t~~ ~ttT~tt~ ~t~ ~~~~ t~ $~~tt~~ ~/rp/~t1-1/ After January 1. 1994. when the parking requirements of Section 4.6.9(C) are applied to either new development or a change in use. said parking requirements shall be reduced by one parking space. This reduction may only occur once. (c) If it is impossible or inappropriate to provide required parking on-site or off-site, pursuant to Subsection fJp1 1.1.1 ~1' 4.6.9(E)(4), ~~~/~p~~/~p~t~1~~/t~~t~~t/~tlt~~ (/-ttt (/-~~~t~~t~~, ~ t~~ p~t~ t~T~t~~ ~t pt~1t~t~~ t~~ t~~~tt~~ p~t~t~~ F<~t ~~ ~~~~~~t~~J '.I'~~ ~F<~~~t ~t ~~~~ t~~ t~ ~~t~~~t~~~~ ~~ $~' ~~~ p~t ~P~~~J $~~~ p~tF<~~tlF<~~t/~~/F<~~~/ptt~tllt~/t~~~~~~~/~t/~ ~~t~~t~~/p~tF<tt/~~~/~~~~/t~~~~/~~~~~/~~/~~~~ (jJ.~~t f. rf4 t~~ ~~tIP(jJ.~~ (jJ.f. pt(jJ.yt~;[~~ (jJ.t ~~~~~~;[~~ p~t~;[~~ (jJ.p~(jJ.tt~~;[t;[~~ ;[~ t~~ (/-~~J the in-lieu fee option provided in Section 4.6.9(E)(3) may be applied. '.I'~~ ~t(jJ.y;[~;[(jJ.~~ (jJ.f. t~;[~ $~~~~~t;[(jJ.~ !.~J ~~~~~ ~~ ~IPp~;[~~ (jJ.~~t ;[~ t~~t p(jJ.tt;[(jJ.~ (jJ.f. t~~ (/-~~ W~;[~~/;[~/w~~tl(jJ.f.lt~~/~~tt~~(jJ.~~t~~/~~t~tw~tJ (d) The parking requirement for restaurants is established at six ( 6 ) spaces per 1.000 square feet of floor area. 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. -2- ORD. NO. 63-93 '. ., 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 I 1993. , MAYOR ATTEST: Acting City Clerk First Reading Second Reading -3- ORD. NO. 63-93 .. DK, P1 i C I T Y COM MIS S ION DOC U MEN TAT ION TO: T. HARDEN, CITY MANAGER FROM: VID ~V~S~I~~ DEPARTMENT OF PLANNING AND ZONING SUBJECT: MEETING OF NOVEMBER 23, 1993 VARIOUS ORDINANCES DEALING WITH PARKING REQUIREMENTS IN THE CBD, OSSHAD, AND IN-LIEU FEES ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of three ordinances on second and final reading. These Ordinances are: 63-93 CBD Parking Requirement Modifications 64-93 In-Lieu Fee Requirements 66-93 OSSHAD District Parking Requirements Also, a fourth ordinance which addresses parking requirements for a restaurant in OS SHAD is before the Commission. B A C K G R 0 U N D: Please refer to your previous reports for full documentation of the issues and items addressed in these ordinances. Public Hearings for three of the ordinances were held on November 14th. At that time, each was continued for further review by the PMT. Please refer to the attached memorandum from Kovacs to the PMT as to issues and analysis of items discussed by that group. The recommendations of the PMT are contained in the attachment identified as "CHANGES TO ORDINANCES". In summary these are: 1. a requirement of six (6) spaces per 1,000 sq. ft. of restaurant in the CBD and OSSHAD Zone Districts; 2. the inclusion of special residential parking requirements in the original CBD/DDA boundary; The above changes can be accommodated by modifying and acting on Ordinance 63-93. It is not necessary to change either Ordinance 64-93 or 66-93. A new ordinance is necessary to change the restaurant requirement in OSSHAD from 12 to 6 per 1,000 sq. ft. That ordinance is on the agenda for first reading. '. City Commission Documentation Various Ordinances Dealing with Parking Requirements in the CBD, OSSHAD, and In-Lieu Fees Page 2 PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board will formally review the new ordinance at a special meeting on November 29th. While they did not formally review the proposed change to the restaurant requirements, it is not necessary that they review it. Such an action is clearly consistent with policy in the Comprehensive Plan which calls for incentive zoning measures within the downtown area. R E COM MEN D E D ACT ION: By individual actions: Approval of Ordinance 63-93, as modified. Approval of Ordinance 64-93 as previously submitted. Approval of Ordinance 66-93 as previously submitted. Approval of the new ordinance (OSSHAD restaurant requirements) on first reading. Attachments: * Memo from Kovacs to PMT dated 11/17/93 * Notes by Kovacs re changes to Ordinances * Ordinances as prepared by others DJK\CCCBD6 ., PLANNING AND ZONING DEPARTMENT MEMORANDUM TO: FROM: ~s~Ji~ DEPARTMENT OF PLANNING AND ZONING DATE: NOVEMBER 17, 1993 SUBJECT: CBD PARKING REGULATIONS, IN-LIEU FEE ORDINANCES Situation: * Previously, the PMT made recommendations regarding changes to parking regulations in the CBD and OSSHAD. Also, changes to the structure and amount of the in-lieu parking fee were recommended. * These recommendations were first presented to the City Commission who referred them to the P&Z Board without comment. * They were then placed in a "text amendment" form and reviewed at a public hearing by the P&Z Board. There was no public comment and the enacting ordinances were drafted and placed before the City Commission for adoption. * Between first and second reading, the PMT reconsidered their initial recommendations with respect to the manner in which restaurants were to meet parking requirements. Essentially the PMT recommended: * a 4.5 space/I,OOO sq. ft. requirement for restaurants to be applied in the total CBD (original and expanded) and in OSSHADi and, * that within the original CBD the 4.5 requirement apply with any space/use conversion. * The City Commission continued action on the three related ordinances so that the recommendations of the PMT could be considered, analyzed, and - if necessary - revisions made to the enacting ordinances. " '. .~ To: Parking Management Team Re: CBD Parking Regulations, In-Lieu Fee Ordinances Page 2 * During consideration of the changes to the in-lieu system, three Commission members expressed concerns and the enacting ordinance was nearly rejected. Those concerns, in general, were as follows: Mayor Lynch: Does not support an across the area fee since land values are different throughout the impacted area. Does not support an extended payment plan in that it goes against the desire to create a readily available fund. And, in light of the above, doesn't really support an in-lieu fee concept but would rather proceed directly to a Parking Authority with a revenue base from special district taxation. Commissioner Randolph: Does not support the amount of $6,000 for the in-lieu fee. He feels that the change from the current fee of $2,500 to $6,000 is too great. Otherwise, the other aspects of the proposal are acceptable. Commissioner Alperin: Did not support action on the enacting ordinance since there were other items (PMT recommendation) still to be addressed. No expressed concerns with the changes to the in-lieu fee system. * The ordinances are now back at the PMT for further review and comment/recommendations. The ordinances will be considered by the City Commission on Tuesday, November 23rd. If substantial changes are to be made, review by P&Z will be necessary. If changes are to be made which affect the caption of the enacting ordinance a new first reading will be held and referral to the P&Z Board would be determined with respect to the significance of the changes from what they had previously reviewed. Comment/Analysis of the PMT recommendation for revisions: Essentially the PMT recommended: * a 4.5 space/I,OOO sq. ft. requirement for restaurants to be applied in the total CBD (original and expanded) and in OSSHAD; and, * that within the original CBD the 4.5 requirement apply with any space/use conversion. 4.5 space/l,OOO sq. ft. rate: There is general acceptance that the current rate (12/1,000) for restaurants, when located within the "downtown" area, is not appropriate. However, selecting a more appropriate rate may not have the same acceptance level. ., '. To: Parking Management Team Re: CaD Parking Regulations, In-Lieu Fee Ordinances Page 3 The reduction from 12/1,000 to 4.5/1,000 is quite significant. (Once a reduction is made, it is very hard to effect an increase at a later date.) In a shopping center, where the retail rate applies to a restaurant, it also applies to office and service use, the parking availability is limited to the confines of the designed parking lot (i.e. spillover onto adjacent properties is not usually available); thus, leasing decisions consider impacts upon adjacent tenants. I n the individual development scenario in the downtown area, such leasing controls are not in place. Thus, a rate which is more reflective of meeting the demand may be appropriate. Also, the 4.5 rate is equal to that for general retail use and is only slightly (.5/1,000) above a small office use (3,000 sq. ft. or less). Thus, any conversion from retail or office to restaurant will not generate funding for caD parking improvements. Since the reduced rate is based, in a great part, upon the availability of public parking areas in the evening hours, some participation in the parking program (by providing spaces or paying the in-lieu fee) is appropriate. At a rate of 6/1,000 (1/2 the current rate), a use conversion from retail and office would impose a requirement of 1.5/1,000 and 2 spaces/1,000 respectively. SUGGESTION: Consider a different rate. Applicability of the restaurant rate in the original caD and having it apply to use conversions: While there is some thought that this item creates simplicity, it does not. Assuming that "credit" is given for existing space (general practice) conversion of space 3.3/1,000 to 4.5/1,000 would net 1.2 spaces/1,000. Some may argue that a retail to restaurant conversion should not have to accommodate an increase since they are both at 4.5/1,000 (original recommendation). Others may argue . . . "why are restaurants" being singled-out? Others, the one rate (1/300) is based on the "geographies" of the situation, not the use. If the rationale is to treat the "east" and "west" (of the Intrascoastal) the same, I would suggest that there not be any special consideration for the original DDA/CaD instead of accommodating one use type. SUGGESTION: Do not apply a different standard for restaurants in the original DDA/CBD i.e. stay with the 1/300 of new floor area and -0- requirement for use conversions. Do apply the new rate in OSSHAD (this recommendation was not an item of controversy or dispute). Additional Item for Consideration: During review of the above, the CRA staff pointed out another problem with the administration of the parking regulations as they apply to the downtown area. That item and its resolution follow: " To: Parking Management Team Re: CBD Parking Regulations, In-Lieu Fee Ordinances Page 4 Residential Use within a Commercial Building in the Original CBD/DOA: LDR Section 4.6.9(C)(2)(d) provides for a reduced rate under this circumstance. In the wording for the special rate in the original ODA/CBD this option is not available i.e. new spaces would be at 1/300 and there would be requirement for a conversion. It is suggested that this situation be changed by having subsection (d) apply i.e. an additional floor addition would have the apartment rate. Related Text Change: LOR Section 4.4.13(G)(1)(a) (a) Within that portion of the tlelil (CBD) bounded by SwLriteSri (N.E. 1st) Avenue on the west, lfeSttK (N.E. ) 1st Street on the north, the Intracoastal Waterway on the east, and SeStitK (S.E. ) 1st Street on the south, parking requirements shall apply to new floor area only. Changes in use (both residential and non-residential) shall not be required to provide on-site parking. The parking required for the creation of new (non-residential) floor area shall be at the rate of one space for each 300 square feet, or fraction thereof, of floor area in addition to the replacement of any previously required parking which may be eliminated. Within all other geographic areas of the CBD Zone District, the proviSions of Section 4.6.9(C) shall apply. DJK/PMTCBD.DOC '. CHANGES TO ORDINANCES 63-93, 64-93, AND 66-93 ALL PERTAINING TO CSD, OSSHAD, AND IN-LIEU FEE PARKING ITEMS ORDINANCE 63-93: caD SUPPLEMENTAL REGULATIONS 4.4.l3(G)(1) Parking: (a) Within that portion of the 00A (CaD) bounded by 8w.htitSJi N. E. 1st Avenue on the west, JftStiK N. E . 1st Street on the north, the Intracoastal Waterway on the east, and 8tSldiK s. E . 1st Street on the south, parking requirements shall apply to new floor area only. Changes in use (both residential and non-reSidential) shall not be required to provide on-site parking. The parking required for the creation of new (non-residential) floor area shall be at the rate of one space for each 300 square feet, or fraction thereof, of floor area in addition to the replacement of any previously required parking which may be eliminated. Within all other geographic areas of the caD Zone District, the provisions of Section 4.6.9(C)( shall apply. The above change accommodates the special residential use in commercial structures provisions which were always meant to apply within this geographic area. As such, it does not require further P&Z Board review. Nor does it affect the caption of the originally proposed Ordinance 63-93. The other two (2) originally proposed changes (b) and (c) are not changed. ADD a new subsection (d): ill The parking requirement for restaurants is established at 6 spaces per 1,000 square feet of floor area. This new item is not of such significance to warrant P&Z review prior to first reading. P&Z Board consideration will be obtained prior to second reading. This item does not affect the caption. The above changes can be accommodated at second reading and the ordinance adopted on November 23rd. ORDINANCE 64-93: IN-LIEU FEE SYSTEM No changes. This Ordinance No. 64-93 may be acted upon on November 23rd. 'f ORDINANCE 66-93: RELATED OSSHAD DISTRICT AMENDMENTS Sub-section (6) will not be changed at this time, as previously proposed. The additional change to accommodate restaurant parking at the rate of 6/1,000 sq. ft. requires a change to this ordinance which would affect the caption. Thus, it is suggested that Ordinance 66-93 be enacted as a draft, and a new ordinance be read on first reading to accommodate the change in the restaurant requirement. NEW ORDINANCE TEXT: Section 4.4.24{G) (4) All non-residential uses, with the exception of restaurants, shall provide one parking space per 300 sq. ft. of total new floor area or existing floor being converted to non-residential use. This requirement may be reduced to one parking space per 400 sq. ft. of total floor area, or by at least one space, where there is a mix of residential and non-residential use in the same structure. Restaurants shall meet the parking requirement of 6 spaces per 1,000 square feet of floor area; and, there shall not be a reduction for mixed residential use. T:CBDPKG3 2 ., . 1 \ MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: ~ CITY MANAGER SUBJECT: AGENDA ITEM i \ \) c. - MEETING OF NOVEMBER 23. 1993 ORDINANCE NO. 64-93 DA TE : November 19, 1993 At the November 9th regular meeting, Ordinance No. 64-93 was continued to the next scheduled regular meeting. At this meeting, Commissioners questioned the amount of the fee and the methodolgy of applying the fee across the board. This is the second reading of an ordinance amending Section 4.6.9, "Off Site Parking Regulations", of the Land Development Regulations by amending Subsection 4.6.9 (E) , "In Lieu Fee" , to revise the in lieu parking fee general provisions, and to revise the in lieu parking fee to $6,000 per space. The proposed changes encompass the recommendations of the Parking Management Team and increases the in lieu of fee to meet fair market value for the construction of parking spaces. The PMT considered the Commission concerns, however they did not feel it appropriate to modify the ordinance at this time. The Planning and Zoning Board at their October 18th meeting recommended approval. A detailed staff report is attached as backup material for this item. At the October 26th regular meeting, Ordinance No. 64-93 passed on first reading by a 4 to 1 vote (Mayor Lynch dissenting) . Recommend approval of Ordinance No. 64-93 on second and final reading. , ! I ~ 5-0 I I " . I ORDINANCE NO. 64-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF I DELRAY BEACH, FLORIDA, AMENDING CHAPTER 4, "ZONING REGULATIONS", SECTION 4.6.9, "OFF SITE PARKING REGULATIONS", OF THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, . BY AMENDING SUBSECTION 4.6.9(E), "IN LIEU FEE" , TO REVISE THE IN LIEU PARKING FEE GENERAL PROVISIONS, TO REVISE THE IN LIEU PARKING FEE TO $6,000 PER SPACE, PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, the City Commission of the City of Delray Beach finds that the current in lieu parking fee of $2,500 per space is insufficient to raise funds for the construction of additional parking in the Central Business and Old School Square Historic Arts Districts; and WHEREAS, pursuant to Section 1.1.6 of the City of Delray Beach Land Development Regulations, the Planning and Zoning Board reviewed the proposed revisions at its meeting of October 18, 1993, and forwarded this revision to the City Commission with a recommendation of approvali and, WHEREAS, pursuant to Florida Statute 163.,3174(1) (c), the Planning and Zoning Board, sitting as the Local Planning Agency, has determined that this ordinance is consistent with the objectives and policies of the City of Delray Beach 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 4.6.9, "Off-street Parking Regulations", Subsection 4.6.9(E), "In Lieu Fee", of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby amended to read as follows: ( 3 ) In-lieu Fee: If it is impossible or inappropriate to provide the required number of on-site parking spaces, ._~ ~;~~ .;;t~y.~ t~_t_~t/~y the City Commission may a~prove I the payment of a fee in-lieu of providing such required parking, ~t .~y ;.tt t~_t_~t t. _~~~~_~ pursuant to the following provisions: .Lal 1~t./;t~yt.t~~/.~.~~/~_/.;;~t~.~~_ '. .",. . '. I I ~~~t/t~/t~~/~~~/_~~/~$$~~~/~~~~ ~t.ttt~t.' ~~t.~_~t t~ The in lieu fee is only authorized in the caD or OSSHAD Zoning Districts in compliance with the Supplemental District Requlations provisions therein. ~ The fee is hereby established at $~'~~~ $6.000 per space. $~~~ Arranqements for payment ~~.t shall be JI\_~~ ~tt~t t~ t..~~~~~ ~f. _ ))~t~~t~2t ~~t~tt approved by the City Commission at the time of the approval of the in lieu fee. (c) All proceeds from such a fee shall be used for parking purposes. idl The in-lieu fee may be paid at one time or in installments. Installment payments may be made over a nine year period in ten payments. The first payment would be due upon siqninq the installment aqreement. The remaininq nine payments would be due annually; No interest is to be charqed durinq the first three (3) years. Beqinninq in year four of the payment schedule. a simple interest rate of 5% per annum will apply to the unpaid balance and be added to payments five throuqh ten. 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 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. - 2 - ORD. NO . 64 - 9 3 ~ ' 1 . . MAY 0 R ATTEST: Acting City Clerk First Reading Second Reading -3- ORO. NO. 64-93 'f .' I ., MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: ~TY MANAGER SUBJECT: AGENDA ITEM i 10 D - MEETING OF NOVEMBER 23. 1993 ORDINANCE NO. 66-93 DATE: November 19, 1993 At the November 9th regular meeting, Ordinance No. 66-93 was continued to the next scheduled regular meeting. This is the second reading of an ordinance amending Section 4.4.24, "Old School Square Historic Arts District (OSSHAD) , of the Land Development Regulations to provide for a reduction in the parking requirements for new development or change in use subsequent to January 1, 1994. This proposed change encompasses the recommendation of the Parking Management Team. Following direction received at the November 9th regular meeting, a separate ordinance will be prepared to address the increase to six (6 ) parking spaces per 1,000 square feet of restaurant use in this district. The Planning and Zoning Board at their October 18th meeting recommended approval. At the October 26th meeting, Ordinance No. 66-93 passed on first reading by a 5 to 0 vote. ~ 5-0 " , If ORDINANCE NO. 66-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 4, tlZONING REGULATIONStI, SECTION 4.4.24, tlOLD SCHOOL SQUARE HISTORIC ARTS DISTRICT (OSSHAD) ", OF THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY AMENDING SUBSECTION 4.4.24{G), tlSUPPLEMENTAL DISTRICT REGULATIONStI, TO PROVIDE FOR A REDUCTION IN THE PARKING REQUIREMENTS FOR NEW DEVELOPMENT OR CHANGES IN USE SUBSEQUENT TO JANUARY 1, 1994; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, pursuant to Section 1.1.6 of the City of Delray Beach Land Development Regulations, the Planning and Zoning Board reviewed the proposed revisions at its meeting of October 18, 1993, and forwarded this revision to the City Commission 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 this ordinance is consistent with the objectives and policies of the City of Delray Beach 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, tlZoning Regulations", Article 4.4, tlBase Zoning Districttl, Section 4.4.24, "Old School Square Historic Arts District (OSSHAD)", Subsection 4.4.24(G), "Supplemental District 'Regulations" , of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby amended to read as follows: (6) After January 1. 1994. when the parkinq requirements of Section 4.6.9lC) are applied to either new development or a change in use. said parkinq requirements shall be reduced by one parkinq space. This reduction may only occur once. 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 ~ffect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. '. ~, I . - . 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 this day of I 1993. MAY 0 R ATTEST: City Clerk First Reading Second Reading -2- ORD. NO. 66-93 .. 1'_1 , A ,. . " p~ &j '-f/1;? . ~~ p~ ~ . PETITION ~ I/.B. ----- /II ~31 Cf 3 We, all citizens ofDeIray Beach, and/or business people who operate businesses within Delray Beach hereby petition the City of Del ray Beach, Mayor and Commissioners, to rescind the new landscape ordinance requiring significant and onerous landscaping to be done on all existing commercial properties or rental residential properties. The current regulations put in place with a deadline of October 1, 1993 are unfair, were created " by the Neighborhood Task Force, which has little if any representation from the business '1 community or small business persons, and were approved by the City Commission without invited input from the very businesses and property owners that they impact the most. Regulations have been instituted umairly, and we believe are a violation of our civil rights. We are very much concerned about our community. Many of us reside and have worked here for most of our lives. We believe at a time when the City and the CRA find it "politically correct" to beautify Northeast Second Avenue, Bankers Row with a parking lot that is virtually used by no one, at a cost of more than $200,000., beautification of all the alleys in the downtown area, particularly behind the shops located between the FEC Railroad and US 1 and with grants and other free funds available to residential improvements, that the great burden placed on the small business person and the property owners is unfair. We, the undersigned, do agree that the City should be esthetically improved and that everyone, including homeowners, should be treated alike. We are prepared to pay our fair share. We are prepared to do whatever can be done to increase business and revenues for those of us who operate within the City of Del ray Beach. We do not believe that the Gestapo tactics of the Building Department requiring us to beautify, when others are not required, and with the discussion of delaying any requirements on residential improvements until 1997 is unfair. We petition the Mayor and City Commission to hear our voices, work with us, help us as you have other parts of the community, and use City and CRA funds to assist in the beautification of those areas that need it the most, particularly the "forgotten neighborhoods" including those south of Atlantic Avenue, East of Swinton Avenue, and West ofUSl. '0' . We want to work with the Mayor and City Commission. We do not want to be treated as pawns. . We have a voice. We have civil rights. We insist that we be treated fairly. . " ..' ,. '. - , . . . ~ I .. Page Two Petition Please hear our petition. We ask that the new regulations be rescinded or significantly modified to reflect gradual and fair improvement, including funds from the City Government and the CRA to assist in this beautification, especially on City rights of way. The petitioners listed below are prepared to meet with representatives of the City to work together to make OUf City not only more beautiful, but more economically successful. Name Address 3( SL- ~ ~ /~ ~\--~ ,~ I ~ ~ , if'~)~cYl Y' (Qy~) .. , , '. . 'Irpc ~s":'~ \ \\'~\ . "- ~---:% ~/ "- u/ , Y2' >z,L--<---L. ><..: ~. '- 1<:2 ( , ,~/m - _./ , . ,(: I)f~zll Y 15C-/j , l--Gl41A --:) f ~ zk C7;::~LI?4Y ;'?ct/ (/1 /1/ L-/{.1/<' ) ~ \v-41 a. b~<>1Y1 ~ql/1H'1 Pd,11f ~)'L ..\," 0k~, f~f,. _ ~ '-~-- &',c) Itf~ \ ------- .// /cfl7?Y f ' ):f- '~-,~ I~ ~c l.,,- ' FL / ' ..........', ~vc- ' fJd,;)~ ~ ) . , /1'1/ ;; V:t,~ 7Je~/ - tJES't-IC"/ (rij~~ ~ ~. t1~1I/ ~ N-f6 kMY - --\'\'\\ ~ r:- ~ \ r,. C ~ t'.. U~ B!2~:7/ft- ~ ~~)~ "2.. (0 S j(. '2. A{> S r D (5. IL--. , . ./ - ./ ) ., , ' , ,. . . . . ,. Page Two Petition Please hear our petition. We ask that the new regulations be rescinded or significantly modified to reflect gradual and fair improvement, including funds from the City Government and the CRA to assist in this beautification, especially on City rights of way. The petitioners listed below are prepared to meet with representatives of the City to work together to make our City not only more beautiful, but more economically successful. Name ~ Address lliJ2~ ffYrdc:i' (~ J '2 70 (() J'Pt-v /iA J ')('lC~ 8WJcO ,~"""'~ (1{ ~ GL7 So' ~, ,~ fY'ID ~-Al~ [k/YA7 445 )/;2~gvf2 ~t. ~1R1f7 1"20 tJ.i. ~ AVE DCLI<f) E C /()/&J All? T)~/. DelRfJi. I w 4tfiJ .*,- o Jl.--. E """-., ..:5~ <L'Ja ~ :.:J.:.:? ;<.J W, / \;~- . -' ---t: , I 3; .LI /" '-.<)' Q.v<. It c tJ & . ( ,U.J 33(/Yi / 33tjC/f ~NO ~ (-1!3..'3"3Yy(; 101 S C' <'~L.....au<.- 5 $i..J .. . I "-. ". .. .' Page Two Petition Please hear our petition. We ask that the new regulations be rescinded or significantly modified to reflect gradual and fair improvement, including funds from the City Government and the CRA to assist in this beautification, especially on City rights of way. The petitioners listed below are prepared to meet with representatives of the City to work together to make our City not only more beautiful, but more economically successful. N:LL..,/4 ~ Address ~ . J /J..zr /l ~" 7-duzr ~ 1133 f3 .L~~-' ". \ --\"'~, , - ~ ~ uQ /E-- A-P-/L -:3 '3 Y'rS- "?'? cvr~7 '1-( ~~~ v1.~^,~P ~ ~ ) lee . ~ ~~ol 9--(/2.- CL C ':-::-1/'- . /~ i ~;;/ ..,,/ , ," ;;< "~/ :; // .' ,y'/ nrif~# / ;{:> 3lJ ()}~I// . ~~ 12~>f~j 7~s<>c1f~~]J2R-L~~~-)FL 33"c;-g3 '1 ' , '. 1 , I . '" Page Two Petition Please hear our petition. We ask that the new regulations be rescinded or significantly modified to reflect gradual and fair improvement, including funds from the City Government and the CRA to assist in this beautification, especially on City rights of way. The petitioners listed below are prepared to meet with representatives of the City to work together to make our City not only more beautiful, but mor econ mically successful. Name Address I 0 ~ ~.t - I HI) Z L"::. '. ~'l; - MEMORANDUM TO: MAYOR AND C1TY COMMISSIONERS FROM: CITY MANAGER (If SUBJECT: AGENDA ITEM i / ,'J. R - MEETING OF NOVEMBER 23. 1993 ORDINANCE NO. 78-93 DATE: November 19, 1993 This is the first reading of an ordinance amending the Code of Ordinances with respect to the General Employees Pension Plan. A detailed summary of the proposed amendment has been prepared by the City Attorney's office and is attached as backup material for this item. Most of the changes are technical in nature or necessary to clarify existing language. Please see Page 24, paragraph (b) 1, "Death Benefit - nonservice connected death" . I recommend that the $2,500 death benefit for employees with less than one year service, an existing benefit, be eliminated. An employee with less than one year of service is not a participant in the plan; therefore, neither the employee nor the City has contributed to the plan on the employees behalf. We do provide life insurance which would pay a death benefit of $15,000 to $30,000 depending on salary level. In my view, this is not an appropriate pension fund item. The General Employees Retirement Committee unanimously recommended approval of the amendment. Recommend approval of Ordinance No. 78-93 on first reading. ~ 5' -?J 'I ~ '..~ '~,.~~ DF DELRAY BEA[H ,J . , .' - ',J . .'0" 1 ; . ~ i~ ~l~EY'S Off'GE ;: ~<.-\y ~~t '.,,':i ;; : \1:1" , .. J. . ,ij U ',' A . ,: Wr~~_r'. D~r_c~ L~n_ (407) 243-7081 MEMORANDUM Date: November 2, 1993 To: City Commission David Harden, City Manager From: Susan A. Ruby, City Attorney Subject: General Employees Retirement Plan Ordinance Amendment The General Employees Retirement Plan Ordinance Amendment is attached for your consideration. Also enclosed is a summary of the changes, most of which are technical in nature or necessary to clarify language in the existing ordinance. The most significant changes are highlighted in the summary to facilitate your review. By copy of this memorandum, Ordinance No. 78-93 and the summary of the ordinance to David Harden, City Manager, our office requests that this ordinance be placed on the City Commission Agenda for consideration. Sincerely, OFFICE OF THE CITY ATTORNEY CI OF DELRAY BE BY: SAR:ds cc: Joe Safford, Finance Director ., . . ORDINANCE NO. 78-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 35, "EMPLOYEE POLICIES AND BENEFITS", "RETIREMENT PLAN", OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY AMENDING AND RESTATING SECTIONS 35.085 THROUGH 35.109 AS SPECIFICALLY SET FORTH IN THE "AMENDMENT TO CITY OF DELRAY BEACH GENERAL EMPLOYEES' RETIREMENT PLAN" ATTACHED HERETO AND INCORPORATED HEREIN; AMENDING SECTION 35.085 TO CHANGE THE TITLE OF THE PLAN TO: "CITY OF DELRAY BEACH GENERAL EMPLOYEES' RETIREMENT PLAN"; REPEALING SECTION 35.086 "AUTHORIZATION"; AMENDING SECTION 35.087 "PURPOSE"; AMENDING AND MERGING SECTION 35.088, "EFFECTIVE DATE; APPLICABILITY OF FORMER PLAN", AND SECTION 35.089, "INTRODUCTION1t; CREATING A NEW SECTION 35.089, "DEFINITIONS"; AMENDING AND RETITLING SECTION 35.090, 1tpARTICIPATION"; AMENDING AND RETITLING SECTION 3 5.091, "VESTING", AND REPEALING FORMER SECTION 35.091, 1tSERVICE"; REPEALING SECTION 35.092, "LEAVE OF ABSENCE"; AMENDING SECTION 35.093, 1tCREDITED SERVICE FOR FORMER EMPLOYEES AND EMPLOYEES WHO WERE EXCLUDED FROM PARTICIPATION IN THE PLAN" ; REPEALING SECTION 35.094, "ACTUARIAL EQUIVALENCE"; AMENDING SECTION 35.095, "CONTRIBUTIONS OF PARTICIPANT AND CITY"; AMENDING SECTION 35.097, "RETIREMENT INCOME; BASIS, AMOUNT, AND PAYMENT"; AMENDING SECTION 35.098, "SUPPLEMENTAL RETIREMENT INCOME AND MINIMUM BENEFITS"; AMENDING SECTION 35.099, "PARTICIPANT TO FURNISH REQUiRED INFORMATION"; AMENDING SECTION 35.100, "BENEFICIARIES; CONTINGENCIES"; AMENDING SECTION 35.101, "BENEFITS NONASSIGNABLE"; AMENDING SECTION 35.102, "BENEFITS PAYABLE TO MINORS AND INCOMPETENTS"; AMENDING SECTION 35.103; "ABANDONMENT OF BENEFITS"; AMENDING SECTION 35.105; "ADMINISTRATION BY RETIREMENT COMMITTEE"; CREATING A NEW SECTION 35.1051, "CLAIMS PROCEDURE" ; AMENDING SECTION 35.106, "TRUST FUND AND TRUSTEE"; AMENDING SECTION 3 5.108, "AMENDMENT OF PLAN"; AMENDING SECTION 35.109, "TERMINATION OF PLAN"; PROVIDING A SAVINGS CLAUSE; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Delray Beach created a Retirement Plan for its general employees on January 1, 1965, and said Retirement Plan has been subsequently amended and restated on numerous occasions; and 0' , ... WHEREAS, the General Employees Retirement Committee has requested certain amendments to the Retirement Plan; and WHEREAS, the City commission deems it to be in the best interests of the City and participants of the Retirement Plan to generally revise, update and restate the provisions of the Retirement Plan in a comprehensive manner; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: section 1- That section 35.085, "Title", through Section 35.109, IITermination of Planll, inclusive, of the Code of Ordinances of the City of Delray Beach, Florida, are hereby amended and restated as set forth in the attached "Amendment to City of Delray Beach General Employees' Retirement Plan", consisting of 54 pages, and that said "Amendment to City of Delray Beach General Employees' Retirement Plan" is incorporated in this ord~ance as if fully set forth herein. 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 part thereof other than the part declared to be invalid. Section 3. That this ordinance shall take effect as to all eligible employees who are not included in any certified bargaining unit, and beneficiaries of such employees, upon adoption. This ordinance shall take effect as to all eligible 2 '. . "" . employees who are included in any certified bargaining unit, and beneficiaries of such employees, upon approval by the certified bargaining agent for such employees. 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: --. -- 2/271/hhp 3 " , SUMMARY OF PROPOSED AMENDMENT TO CITY OF DELRAY BEACH GENERAL EMPLOYEES' RETIREMENT PLAN (10/18/93 Draft) section 35.085 (Title) -- Changes title to: "city of Delray Beach General Employees' Retirement Plan," to more specifically identify the employees covered by the plan (current title is: "Retirement Plan for Employees of the City"). section 35.086 (Authorization) -- This section is eliminated; the language is outdated and no longer necessary. section 35.087 (Purpose) -- Technical changes only; no change in substance or intent. section 35.088 (Effective Date; Applicabilitv of Former Plan) -- This section is merged with provisions of current Section 35.089 (Introduction) . New Division (A) contains technical changes only, with no change in substance or intent. The current section heading of Section 35.089, and current Divisions (A) and (B) under that heading are eliminated. The language in division (A) is duplicative of other provisions in the plan regarding the Retirement Committee (pension board) and the Retirement Trust Fund. Division (B), which incorporates by reference the plan trust agreement and states that the trust agreement shall form part of t~plan, is eliminated. It is not legally necessary or appropriate for the trust agreement to be incorporated into the pension ordinance. All other divisions of this section are relettered and transferred to Section 35.088. There are several technical, non-substantive changes in division (E), including a clarification at the end of the last sentence concerning supplemental retirement income and minimum benefits. The clarification reflects the City's practice of extending retirement cost of living increases and the $400 minimum monthly benefit to all City retirees, including those who retired under prior City pension plans. -- Several key words and phrases that in different sections of the plan have been reorganized in a single definitions section. The substance and intent of the definitions are the same as in the current plan, except as follows: 1. The definition of~.dt"ited ~t (C) is revised to include continuous~el~y ~Ioym~~;~rom most recent date of hire, with a maximum of 30 years. All paid leave, and unpaid leave up to 30 days per year, is included in the revised definition of credited service. provisions of the current plan concerning leaves of absence are confusing and '. - sometimes contradictory (see sections 35.091, 35.092 and 35.093(D) of the current plan) . 2. The definition of "employee" is revised to clarify the exclu~ion of the City Manager and Assistant City Managers from the plan, and to reflect that a participant who retires, begins receiving retirement benefits, and is subsequently re-employed by the City, will not be considered an "employee" for pension purposes if he elects to continue receiving retirement income during the period of subsequent employment. The city Attorney (and assistants), and department heads who elect not to participate in the plan continue to be excluded from the revised definition of "employee." section 35.090 CParticiuatioDI -- The title of this section has been revised to reflect the transfer of eligibility provisions, including the definition of "employe~," to other sections of the plan. A number of non-substantive, technical cha~ges have been made in thi s section. Additionally, ~h. following .ubst~e changes have been made: -..,...- .- 1- A new division (E) is added, providing that an employee who retires and begins to receive early or normal retirement benefits, and who is subsequently re-employed by the City, must elect one of the following options: (a) The employee may elect to continue receiving retirement income but not contribute to or accrue additional -- . under plan during the period of Of:!neflts the re- employment; or (b) The employee may elect to have retirement income payments suspended during the period of re-employment, rejoin the plan as a contributing participant, and earn additional benefits under the plan. Under this option, the participant's retirement benefits would be adjusted to reflect the additional period of employment after the employment is terminated. 8 ';", -- This section replaces the current sectforr ;"" "d . (the definition of "credited q "servlce" service" has been transferred to Section 35.089). The fhS reco~~, '.' " e .r~) . ,', "J, J,,~' >-tr'n' e e 'curre'nt pfan, a participant Is ~uily {lootr <(jestecr\fter ten years of service. Under the new vesting schedule, a participant who completes five years of credited service will have a 50% vested percentage in 2 , normal retirement benefits under the plan. With each complete year of credited service thereafter, the participant will earn an additional 10% vested percentage until 100% vesting is attained after ten years of credited service. Under the new graduated vesting schedule, a participant who reaches age 60 with five years of credited service may retire with 50% of the normal retirement income that would be payabl€ after ten years of service. Although the graduated vesting schedule will allow participants to retire earlier and receive a reduced retirement income, the definition of "normal retirement date" (age 60 with ten years of credited service) remains unchanged. Requirements for early retirement (age 55 with 1'_' years of service, or 20 years of service regardless of age) and disability retirement are also unchanged. section 35.092 (Leave of Absence) -- This section is eliminated: relevant provisions have been transferred to the definition of "credited service" in section 35.089. Section 35.093 (Credited service for Former Employees and Employees Who Were Excluded From Participation in the Plan -- Divisions (A) , (B) and (D) of this section concerning credited service are eliminated: relevant provisions have been transferred to the definition of "credited service" in Section 35.089. The remaining portions of this section concerning re-employed participants and employees who were excluded from participation in the p~n due to being over the then-existing maximum age provisions,-are carried forward with technical changes only. section 35.094 (Actuarial Eauivalence) -- This section is eliminated: pertinent language has been transferred to the definition of "actuarial equivalence" in section 35.089. section 35.'.5 .edJ-=-'.......t.D. of P~Ui*.(""'~l!lnd city) -- No change in the substance or intent of this section as previously inter:pret.~d and ap lied by the City, ~xce:pt that .~if:~l)ant contrtbu' when the participatlt att.a"'!f:f!Jyears of c"... section 35.096 (Expenses of Administration) -- No change. 0 t -- The definitions 't::W'."!Isie eompensat on. an monthly compensation" have been transferred to SE!.~tJQn ~?,,. Oe9, apd are eliminated here. '4JIIa'/'reJaaiMer of Mt~ S$'.09" ceRtains ~ 3 '. . , _.,d technical changes only, with no changes ill'.ubstance or intent, -" exce~..~"': 1. At Division (A) (1) (amount of normal retirement income), a provision has been added concerning participants who have attained the age of 60 and retire with five or more years of credited service. This provision is intended to mesh with the new vesting schedule in Section 35.091. 2. Also at Division (A)(l), the current provision limiting credited service to a maximum of 30 years is retained. However, member contributions will cease when a participant attains 30 years of credited service (see Section 35.095). New language is added to implement the graduated vesting schedule. 3. At Division (C) (3) (disqualifying causes of disability) current language concerning a participant's "excessive and habitual use of drugs, intoxicants, or narcotics" is changed to: "excessive or habitual use..." 4. At Division (C) (5) (a) (monthly disability income payable prior to normal retirement date), a revised formula for offsetting workers' compensation wage-loss benefits from disability retirement income is provided at subparagraph 4. The new offset formula will bring the plan into compliance with the Florida Supreme Court's decision in Barraqan v. city of Miami, 545 So.2d 252 (Fla. 1989). In Barragan, the Supreme Court held that a city cannot reduce or offset an emplQYee's disability pension benefits by the amount of workers-' compensation wage-loss benefits received by the employee, except to the extent that the two benefits together exceed 100% of the employee's average monthly wage prior to the injury. The revised workers' compensation offset formula is identical to the formula in the police/firefighter pension plan. 5. At Division (C) (7) (recovery from disability), a new sentence is added to the end of this paragraph providing that any participant who recovers from disability but is not re-employed by the City, and who had at least 5 years of credited service at the time city employment was terminated due to the disability, shall be entitled to vested deferred retirement income calculated in the same manner as a participant whose City employment is terminated after 5 years of service. 6. At Division (D) (benefits other than on retirement), paragraph (1) (a) is revised to provide a deferred retirement benefit for participants whose City employment is terminated after 5 years of service. Under the current plan, a participant must have at least 10 years of service to be 4 . eligible for a deferred benefit. The revised provision is intended to mesh with the graduated vesting schedule in section 35.091. 7. Also at Division (D) (1) (a), a provision is added giving participants who terminate city employment with more than 5 years of service to wi thdraw their participant contributions without interest, in lieu of receiving any other plan benefits. with this provision, a participant who terminates city employment after 5 years of service will be able to elect either to receive a deferred retirement income commencing at age 60, or an immediate withdrawal of participant contributions without interest. The election to withdraw participant contributions is irrevocable, and a participant is not thereafter entitled to any credited service for the period of City employment relevant to the contributions withdrawn. 8. At Division (D) (1) (f), a new paragraph 1S added providing that any participant who terminates City employment and is subsequently re-employed by the City in a position eligible for participation in the plan will be treated as a new participant in all respects, except as otherwise provided in Division (D) (a terminated participant who does not withdraw participant contributions upon termination of employment and is later re-employed by the City retains the prior credited service, and earns additional credited service during the period of re-employment), and section 35.093(C) (eligible employees who were previously excluded from plan participation due to being over the then-existing maxi~ allowable age at hire, who buy back the time during which they were excluded). 9. At Division (D) (2) (benefit payable in the event of participating employee's death on or before the normal retirement date), the lump sum, service-connected death benefit payable to the participant's spouse is increased from $5,000 to $10,000. This increase was recommended by the pension board. 10.' At Division (D) (2) (b) (death benefit -- nonservice-connected .. death), the lump sum benefit payable to the spouse of a deceased participant with 5 or more years of service is increased from $5,000 to $10,000. 11. At Division (E) (optional forms of retirement income), paragraph (2) is rewritten to provide that a participant may change the designation of a joint pensioner or beneficiary after the commencement of retirement benefits, subject to the pension board's approval, if the participant pays the full cost of determining the equivalent actuarial value of 5 'I -~ the benefit payable, and the amount of retirement income payable to the participant is actuarially redetermined. 12. At Division (H) (termination of City employment for dishonesty), a provision concerning notice of termination for dishonesty from the City commission is eliminated. A provision is added authorizing the pension board or the City Manager to conduct an investigation concerning alleged dishonest conduct. A participant's interest and benefits under the plan cannot be terminated unless there has been a full investigation of the alleged dishonest conduct and the participant has had an opportunity to appear before the pension board to present testimony and evidence. section 35.098 (SuDDl_ental Retir_ent IDOOlle and Miaiaua Beft_rit.) ,'-- The 5% increase in retirement benefits to employees and beneficiaries of employees who retired prior to January 1, 1991 (Ordinance No. 65-92) is clarified to state that the increase applies to those employees and beneficiaries who were receiving benefits under the plan prior to January 1, 1991. Ordinance No. 65-92 was apparently intended to apply only to those employees who had retired and were actually receiving benefits prior to January 1, 1991 and their beneficiaries, and not to employees who had terminated their City employment but had not yet begun to receive pension benefits prior to that date. This section is also modified to provide that the minimum monthly retirement income ($400 per month) is applicable to designated beneficiaries of participants, as well as employees and participa~. Again, this was apparently the intent of Ordinance No. 65-92. SecUoD '35.0'9 .' 'l~J.~lNPlt to hrniab R-oD''',Dl: :tJlfo~loDl -- oivision (B) is revised to provide that the pension board may defer action on a participant's request for retirement benefits if the participant does not submit proof of age as required by the board, or the board may rely on other available information to determine the participant's age. section 35.100 (Beneficiaries: continqencies) -- Technical changes only; no change in substance or intent. Section 35 .101 (Benefits Nonassignable) -- Technical changes only; no change in substance or intent. 6 , . ~ section 35.102 (Benefits Payable to Minors and IncomDetents) -- Division (A) is amended to eliminate the pension board's authority to determine whether a participant/beneficiary is "unable to preserve his estate for his own best interest." The phrase "legally incompetent" is substituted for the current language. The pension board is authorized to direct all or a portion of payments due to a minor or legally incompetent person to the parent, lawfully appointed legal guardian, or legal representative of the person entitled to plan benefits. Section 35.103 (Abandonment of Benefits) -- This section is amended to provide that if the pension board is in doubt as to whether retirement income payments are actually being received by the person entitled to them, it may notify the person that all future retirement income payments will be withheld until the person provides evidence of continued life and/or correct mailing address. Further, the section is revised to provide that a participant's right to receive retirement income may be canceled forever if the participant does not respond or otherwise contact the pension board within three years following the date payments are withheld. Division (B)(3), concerning benefits payable to a participant I s beneficiary upon the participant's death, is eliminated. This provision duplicates language in other sections of the plan. Section 35.104 (Conditions of Emplovment Not Affected bv Plan) -- No change. ----- Section 35.105 (Administration bv Retirement Committee) -- This section is revised to eliminate references to a "corporate trustee." The composition of the Retirement Committee (pension board) is unchanged, except for the elimination of a corporate trustee. The pension board consists of a "chairperson and at least one but not more than four additional members" appointed by the City commission. Division (C) is revised to require that pension board meetings be noticed and open to the public. Meetings shall be conducted in accordance with rules adopted by the pension board, or by Roberts Rules of Order if the pension board has not adopted rules. Official pension board action shall be taken by majority vote of a quorum of the board. Division (D) is amended to provide that the pension board may delegate administrative, clerical, professional and other plan- related functions as the board deems necessary and prudent. Division (F) is revised to provide that a pension board member shall not be held liable for actions taken in good faith, or 7 '. . actions taken by other members of the board. Pension board members are entitled to rely on the advice of professional consul tants and advisers employed or retained by the ci ty , including but not limited to attorneys, accountants, investment advisors and actuaries. At paragraph 2, references to the "commission" are changed to the "city." section 35.1051 (Claims Prooedure) -- This is a new section which provides a detailed initial hearing and full hearing procedure for any person whose substantial rights are affected by a decision of the Pension Committee. section 35.106 (Trust Fund and Trustee) -- Technical changes only to Divisions (A) through (D). provisions of Division (E), concerning plan termination, are transferred to Section 35.109. section 35.107 (Participant's Riqhts in Trust Fund) -- No change. section 35.108 (Amendment of Plan) -- The city Commission retains its authority to amend the pension plan. Paragraph (A) (2) is amended to provide that no amendment shall change the duties or responsibilities of the trustee unless the trustee is given advance notice of and an opportunity to comment on the change. Division (B) provides for retroactive plan amendments, when such amendments are deemed necessary or advisable by the City commission. However, a retroactive amendment cannot deprive a participa~f the right to receive plan benefits to which he/she is otherwise entitled, except for amendments that are necessary to comply with federal or state law or to qualify the plan as a tax-exempt plan. section 35.109 (Termination of Plan) -- Relevant provisions concerning the termination of the plan and distribution of trust fund assets have been transferred from Section 35.106. 2/228b/hhp 8 , .' . AMENDMENT TO CITY OF DELRAY BEACH GENERAL EMPLOYEES' RETIREMENT PLAN section 35.085 TITLE. The plan hereby created by tho city shall be known as the "ci ty of De!ray Beach Genera! Emp!oyees' Retirement Plan~ -f-or Employees of the city" (hereinafter referred to as the "plan"). All the affairs and business of this plan shall be transacted in that name. ('80 Code, Sec. 18-66) (Ord. No. 13-74, passed 4/22/74) section 35.086 AUTHORIZATION. An amended and restated retirement plan ic authorized to be adopted and the exicting retiroment trust together uith,the plaH ic authorized to DO adminictorod to provido benefitc in accord~ \lith the proviE::iom:: of thic cUDchaptor. The currently appointed committee ic authorized anddiroctod to take the nececcary ctopc for putting tho plan into offoct, and if doomod decirable by the city Attorney tho cUDmitting of tho nococcary documentc to obtain approval of the plan by tho Intornal Revonuo Sorvice ac a qualified plan undor soctionc 401(a) and 501(a) of the Internal Revenue Code, make any amondmentc required by ~he Intornal Revenue Service to obtain approval ana aaminis~or ~ho plan ac provided herein, provided thoce amendmon~c do no~ incroaco ~ho coct of tho plan to the city. -..::--- ('80 Code, Sec. 18-64) (Ord. No. 13-74, passed 4/22/74) section 35.087 PURPOSE. The purpose of the plan is to provide benefits to regular and permanent city employees (as defined in Sec. 35.089(Dl09Q(A) of this subchapter) and their beneficiaries upon the occurronce of retirement, death..&.. Qt;: disability of ~ho omployoo or upon his termination of employment of the emplovee. as provided herein. ('80 Code, Sec. 18-65) (Ord. No. 13-74, passed 4/22/74) section 35.088 EFFECTIVE DATE: APPLICABILITY OF FORMER PLAN. 1& The oriqinal plan crea~od uaE:: effecti':e ac of took effect' on January 1, 1965, and has been subsequently amended and restated~ chall DO again amonded and roc~a~od offoctive ac of the date of execution of thiE:: E::ubchap~or. ('80 Code, Sec. 18-67) (Ord. No. 13-74, passed 4/22/74) " section 35.089 INTRODUCTION. (l'.) The plan \Jill be adminictored by a cmami ttoo, ae more fully deccribod in Sed. 35.105(A) of the plan. In conjunction ~ith tho amendment and roctatemont of tho plan, the city ,:ill continuo the trus:t fund pureuant to an agreement T.:hich ic knmm ae tho "Retirement Truet for Employoec of the city" (T./hich truct agreement, as: it ic originally \:ritten and ae it may hereafter bo amended, ie hereaftor roferrod to ae tho truet agreemont), ui th tho Sun Firct National Bank of Dolray Beach ae truetee or any eucceeeor truetoe (heroinaftor referred to 3e truetee), and the funds: contributod by tho city and tho omployoac for tho purpoco of providing tho bonofitc epecified in tho plan ,Jill bo hold in the truet fund and adminietorod by tho truetoo in accordance ~]ith the provieione of tho truet agroomont. (B) The truet agroomont, and any future amondmente thoroto, ehall form a part of the plan and any amendmcntc hereto, in the came mannor ac if all termc and provieionc thoreof ,:ore copied here in detail; tho torme and provis:ione of the plan, and any futuro amondmente hereto, ehall form a part of tho truet agroomont ae from time to time it may be amendod, in tho camo manner ac if the came vora copied in the trus:t agreoment in detail. (~) The plan as set forth herein lS an amendment, restatement, and continuation of the superseded plan as in effect on April 22, 1974 and it is intended that there be no lapse either in time or effect between this plan and the superseded plan. (~~) -U~r the superseded plan, all benefits provided thereunder were funded through the medium of a trust fund established and maintained for the purposes of the superseded plan. Under the plan, all benefits will likewise be funded through the medium of a trust fund, established and maintained for the purpose of the plan, for the exclusive benefit of the employees covered under the plan, and their beneficiaries. (QE) All covered employees will be treated alike under the plan; however, it is the desire and intention of the city to preserve for the benefit of the employees covered under the superseded plan all benefits accrued to their credit thereunder as of April 22, 1974. The benefits provided under the plan for those employees, are at least equal to the benefits being provided under the superseded 'plan, as in effect on April 22, 1974. Furthermore, no rights under the superseded plan as heretofore vested have been diminished. (~~) The plan is applicable to each employee of the city who is eligible to participate thereunder upon meeting the applicable eligibility requirements adopted by the city. Each employee who retires from cervico with tho city on or after April 23, 1974, in accordance with the terms of the plan,L will be entitled to a 2 I r retirement benefit determined in accordance with the following provisions. Each employee whose service is terminated on or after April 23, 1974, but prior to lH:-s. retirement hereunder will be entitled to the benefits described In Sec. 35.097 (.QE) of this subchapter. Any employee of the city who was a participant in the superseded plan and \Jho had retired under the plan prior to April 22, 1974, and who was not employed by no longer in tho activo full- time cervico of the city on ac of that date shall continue to receive the benefits to which he was entitled under the superseded plan. and ~ shall not receive any additional benefits under this ~ plan. except supplemental retirement income and minimum benefits pursuant to Sec. 35.098. ('80 Code, Sec. 18-68) (Ord. No. 13-74, passed 4/22/74; Am. Ord. No. 107-82, passed 1/ll/83) Section 35.089 DEFINITIONS. lAl "Actuarial (actuarially) equivalence (equivalent)" means equality in value of the aqqreqate amounts expected to be received under different forms of payment. Actuarial equivalent amounts under the plan will be determined utilizinq the 1983 Group Annuity Mortality Table with interest at seven percent (7%). where the participant's aqe shall be set back one year and the beneficiary's age shall be set back four years reqardless of gender. However. in the event of plan termination. actuarial equivalence will be based upon the interest and mortality assumptions prescribed by the Pension Benefit Guarant Cor oration for Ian terminations in effect on-t actual date of plan termination. - 1Jll. "Basic compensation" means the compensation actually paid . to a participant by the city. including participant contributions picked UP bY the city in accordance with Sec. 35.095(A) (1) of this subchapter. and exclusive of overtime pay. commissions. bonuses. expense allowances. and all other extraordinary compensation. ill.. "Credited service" means the period of continuous city em~lovment from the employee's most recent date of hire to the date of termination of city employment UP to a maximum of thirty (30) years. except as otherwise provided in Sec. 35.093 of this subchapter. Credited service shall include all periods of paid leave. and unpaid leave UP to and includinq thirty (30) days in any calendar year. Unpaid leave in excess of thirty (30) days in any calendar year shall be excluded from credited service. .illl "Employee" means any regular full-time employee of the ci ty. except as otherwise provided here in. The term "employee" shall not include: city Commissioners; the city Manager (and assistants); the City Attornev (and assistants); department heads upon their written election not to participate in the plan; former department heads who have elected not to participate in the plan: 3 '. ! any person employed for a temporary period or for a temporary iob. or whose customary emplovrnent is for less than twenty (20) hours in anyone week or less than five (5) months in anyone calendar year; any participant who retires and receives early or normal retirement benefits under the plan, is subsequently re-employed by the city, and elects to continue receivinq retirement income durinq the period of employment pursuant to Sec. 35.090(E) of this subchapter; and firefiqhters and police officers employed by the city who participate in another retirement plan. . ill "Employment" means reqular, full-time emplovrnent as a city employee. l.ll "Final monthly compensation" means the total basic compensation received by a participant durinq the hiqhest paid twenty-four (24) consecutive months of the one hundred twenty (120) months immediately precedinq the termination of emplovrnent. divided by twenty-four ( 24) . In computinq final monthly compensation for a participant who has returned to active city emplovrnent followinq an approved leave of absence, disability retirement or termination of employment with a vested benefit, the period of leave of absence. disability retirement, or followinq termination of employment shall be iqnored in determining the hiqhest paid 24 consecutive months of the 120 months immediatelY precedinq the subsequent termination of emplovrnent. lQl "Normal retirement date" is the first day of the month coincident with or next followinq the date a participant attains the aqe of 60 and completes ten years of credited service. A ~articipant~y continue in the employ of the city and continue to participate ln the plan beyond the normal retirement date. J1il "Participant" means an employee who is eliqible to participate and who actually participates in the plan. ill. "Retirement" means termination of city employment with immediate entitlement to receive normal. early or disability retirement income under the plan. .Lll "Spouse" means the lawful husband or wife of an employee at the time of the employee's retirement or death. whichever is applicable. In "Terminated Participant" means a plan participant with ten (10) or more years of credited service whose city employment is terminated for any reason other than death. earlY retirement or disability retirement prior to the normal retirement date. I 4 section 35.090 ELIGIBILITY; PARTICIPATION. (A) For the purpoeee of thic eection "EMPLOYEE" ehall mean any pereon in the regular full timo eervice of tho city; providod, hO'.JOver, that the term ehall not include City Commieeionere, the city Attornoy (and aeeietante), judge, proeecutor (and aeeietante) , department heade upon thoir vritton oloction not to participate in the plan, euch former department heade '..'ho havo olocted not to participate 1n the plan, or any pore on employed for a temporary poriod or for a temporary job, or ~hOEe cuetomary employment ie for Ieee than t~.'enty (20) houre in anyone week or for Ieee than fivo (5) monthe in anyone calendar year. ,1\.ny employeo "ho 1e hirod pr10r to January 1, 1991, to fill the poeition of Aeeietant Director of Environmental Servicee/Public utilitiee and Aeeietant Diroctor of Environmental Sorvicee/City Engineer may aleo oloct upon thoir uritten notice not to participate in the plan, co long ae euch notico ie given vithin fifteen (15) daye of their boginning omploymont 1'..'1 th the city. Aleo thoce firofightere and pol ico officorc omployed by the city uho are participante in rotirement plane ae prov idod for 1n F. S. Chaptere 175 and 185 or B-t--heF applicablo city ordinancoe chall not bocomo participantc in t-he plan. (Ord. No. 51-90, passed 10/23/90) (SB) The date on which an oach euch employee will become a participant in the plan shall be: ~) April 23, 1974, for each employee who was a participant__~ the superseded plan as of April 22, 1974; (2) April 23, 1974, for any Qach other employee who was not a participant in the superseded plan but who had has completed one year of credited service as of such date; hO~JQver, any pereon employed by the city after January 1, 19~ffi, but prior to April J3, 1971, \lhoee attained agQ at hiE: datQ of Qmployment \Jae ~O yearc, shall not becomQ a participant in the plan: or (3) For emolovees hired The date after April 22, 1974, the date as of which each such other employee has completed one year of credited service~ : hmJever, any pen;on employed by tho city on or after April JJ, 1974, who has attained the age of 55 yeare ae of thQ date of his employment shall not become a participant in the plan. (~) Each SYGb employee who particioates in the plan meete the eligibility requiremQnts as set forth above shall, as a condition of continued city employment, make contributions to the plan as required by Sec. 35.095(A), and shall become a participant in the plan and be subject to all other provisions in the plan~ boginning on euch date. 5 ., (~~) Any employee who is absent from the active service of the city on the effective date of the plan by reason of a leave of absence granted by the city, or by reason of compulsory military service, will become a participant hereunder as of the date of A+B return to active city employment. (~E) Each employee who participates in the plan shall becom~ eliqible for benefits as provided bv this subchapter. participant \Iill be retired under the plan and entitled to a retirement income upon retirement from E:enrico \lith the city by reaeon of hie age, cubj ect to any minimum E:ervice requirementc herein. Each cuch participant \,Thoee employment ie terminated becauce of mental or phycical dicability in accordance \,Tith aec. 35.097 (D) of thi-f: cubchapter ehall be entitled to dicability benefitc. Upon the death of a participant, hie beneficiariee uill be entitled to death benefitc ac preE:cribed in aec. Js.097(E) of thic eubchapter. Any participant ,,Thoce eervice ie terminatod for any reacon other than retirement, dicability retiremcmt, or death ,.'ill be entitled to benefitc upon termination of cervice ae provided in Sec. 35.097(E} of thic eubchapter. L&l An employee who retires and beqins to receive early or normal retirement benefits under the plan, and who is subsequently re-emploved bv the city in a position eliqible for participation in the plan, shall elect one of the followinq options: ill The employee may'elect to continue receivinq retirement income but not contribute to or accrue additional benefits under the plan during the period of re-employment: or ----- '- ill The employee may elect to have retirement income payments suspended durinq the period of re-emplovrnent, and reioin the plan as a contributinq participant. If this option is elected, the participant's prior credited service will be added to the credited service earned durinq the period of re-emplovrnent, and upon subsequent retirement the participant's retirement income will be adiusted based on total credited service and final monthly compensation as of the date of subsequent retirement (iqnorinq the prior period of retirement). In no, event will the participant's adiusted monthly retirement income be less than that received durinq the prior period of retirement. lEl Upon the written election of a department head not to participate in the plan , the emplovrnent of the department head shall be deemed terminated for purposes of the plan. Any person who terminates participation in the plan under this division shall not thereafter be eliqible to receive plan benefits while actively employed by the city. ('80 Code, Sec. 18-79) (Ord. No. 13-74, passed 4/22/74; Am. Ora. No. 67-84, passed 9/25/84: Am. Ord. No. 105-84, passed 1/15/85; 6 , Am. Ord. No. 45-87, passed 5/26/87; Am. Ord. No. 51-90, passed 10/23/90) section 35.091 VESTING. Participants shall become entitled to normal retiremeQt benefits under the plan In accordance with the followinq vestiD~ schedule: Complete Years of Vested Credited Service: Percentage: 5 50% !i 60% 7 70% 8 80% 9 90% 10 100% section 35.091 SERVICE. Tho torm "SERVICE" ehall mean that period of continuom:: unintorruptod employment ....ith the city from the omployoo' c or participant'c lact date of employment to tho earlier of the date of termination of hie eervice and hie normal retiremont date or extonded retirement date, .]hioheyer ie applicable, as herein dOE::cribed._~ny abeence from the acti~Jo eorvico of tho city, including bUt not limited to abeencoe by reaeon of diccharge or rocignation, '.lhich aro not demaod a loave of abeence ae definod in Soc. 35.092 of thie eubchapter, will be coneiderod a tormination of eervico. Upon tho uritten oloction of a departmont hoad not to participate in the plan, tho employmont of the dopartmont hoad ehall be doomod terminated for the purpoce of applying tho provisione of tho plan. 1'. departmont head ..]ho terminatoe hie participation' in thie plan ehall not thereafter be eligiblo to recoivo benofitc throuqh tho plan .lhilo activoly employed by tho city. ('80 Code, Sec. 18-79) (Ord. No. 13-74, passed 4/22/74; Am. Ord. No. 67-84, passed 9/25/84; Am. Ord. No. 105-84, passed 1/15/85; Am. Ord. No. 45-87, passed 5/26/87) section 35.092 LEAVE OF ABSEHCE. (Z\) Z\beonco from the active eervice of the city by reacon of leave of abcenco granted by tho city because of illnese or military sorvico, or for any othor reaeon, ...ill not torminate an employee' e or participant'e cervico provided he roturns to tho activo 7 ., I omploymcmt of tho city at or prior to tho oxpiration of his loave, or if not E:pocifiod thoroin, ~Jithin tho period of timo ~:hich accordE: 'tJith tho city' c policy 'tdth rOGpact to pormittad abeancoc. If tho omployoo or participant doee not return to tho active employment of the city at or prior to tho expiration of hie leave of abeenco ae abovo dafined, hie Gorvico \:ill be coneidored torminated ae of the data on ",!hich his leave began. (8) ~beonco from tho ~ctive eorvico of the city because of compuleory engagomont in military corvica \:ill be coneidered a loavo of abeonce grantod by the city and T.:ill not terminato the eervico of an omployeo or a participant if he returne to tho activo employment of the city ~!ithin the period of timo during which ho hac roemployment righte undar any applicable federal law or \!ithin cixty (60) daye,from and aftor diechargo or ceparation from euch compulsory engagemont if no foderal la\! ie applicable. No provieion . of this division or in thie plan shall require reemployment of any omployoo or participant uhoee activo carvice ,lith the city ~:as terminated by reaeon of military eorvice. (e) .1'",11 participantc under similar circumctancec (;hall be treated alike vith rogard to thie eoction. ('80 Code, Sec. 18-81) (Ord. No. 13-74, passed 4/22/74) section 35.093 CREDITED SERVICE FOR FORMER EMPLOYEES AND EMPLOYEES WHO WERE EXCLUDED FROM PARTICIPATION IN THE PLAN. (A) ~croditod Eervice of oach participant for purpoEoe of calculati~ormal rotirement data \Jill DO tho total poriod of his servico ac dofined in Sec. da.091 of thic Eubchaptor, in complotod monthE, from hiE laEt dato of omploymont, cubjoctto roomployment croditE ac doecribod in divieion (E) of thiE coction until his date of tormination of employmont, oxcopt ae provided in divieion (C) of thiE eoction. (B) Croditod servico for pyrpoeo of calcYlating pom:ion benofitc chall lao tho came ac division (1\.) of thie cection, provided that tho employee becamo a plan participant on the firct annivorEary of hie laet omploymont dato and continued to participate until termination of employment. Any employoo ~iho was excluded from Docoming a participant in the plan due to being over the than exieting maximum ago provicions ehall have credited corvico for purpocec of bonofit calculation ~:hich ic ogual to the yearc of participation he olecte to buy back under divisionc (F) and (el of thiE: &oction plus ono year, plus any timo after Soptomber Je, 1984, tho employoo remainE: in tho amploy of the city and a participant of the plan. In no ovont shall this cradited Gorvice calculation axceed tho total number of yoarc of pormanent employment r.Jith tho city. 8 (AE) Former plan participants who have not bequn to receive benefits under the plan and who are re-employed by the city as eligible employees will be considered new employees with credited service for all purposes calculated as' such unless the former participants elect to pay back to the plan the amount of any prevlous distribution received from the plan plus interest. The amount of interest required will be calculated based upon a seven percent (7%) per annum rate for the period from date of original distribution to the date of repayment. Former plan participants who elect to repay this amount will be granted the credited service awarded prior to their previous termination of service. (~) Current employees, or employees who left the employ of the city on or after cince January I, 1984, who participated in the plan and who were excluded from further participation in the plan during employment due to being over the then-existing maximum age provisions,' but who never received a dietribution (by retirement peneion income or withdrawal of participant employee contributions+ from the plan, shall have credited service for purposes of benefit calculation equal to the period of participation before exclusion plus one year, plus whatever time they elect to buy back under divisions (~.fL) and (!2G) of this section, plus the time after September 25, 1984, during which they contributed to, and participated in the plan. If an employee who was excluded from further participation in the plan received retirement income or a withdrawal of participant contributions. a diEtrihution \Jae received by the employee, then credited service for purposes of benefit calculation shall be equal to the number of years the employee elects to buy back under divisions (~~) and (QG) of this section, PIus one year, plus the time after September 25, 1984, during whicK the employee contributed to and participated in the plan. Employees in this category may buy back both those years for whiqh they have received a withdrawal of participant contributions a di8tribution and the years during which they were excluded from the plan. In no event shall this credited service calculation exceed the total number of years of full-time permanent employment with the city. (D) The period of any ab8ence of thirty one (J1) daY8 or more will he excluded from an employee'8 or a participant'u credited eervice unle88 he recoivee regular compen8ation from the city during that abeence and except ae othen!iee pro'Jidod belml. Any ab80nce of thirty (JO) daye or lace \~ill bo included. The fir8t tuo yoare of any abeonce aftor tho effectivo date of tho plan duo to the employee'e or participant'e engagement in military eervice \:ill be included in hie credited eervico if tho ab8enco i8 covored by a leave of abeence granted by the city or i8 by reacon of compuleor)' mili tar)' eervice. An employee or a participant \:ho ~lae abeent prior to tha effecthre data of the plan bacau8e of hie engagoment in military cervice \:ill be credited for the full period of the ab8enco if the abeence vac covered by a leave of abeence grantod by the city or T.lae by reaE:on of compu18ory military 9 ., . cervico, provided thif: period ,.'ould othen/ice have been included ac credited cervice if tho omployoo or participant had beon in tho activo corvice of tho city. (~F) (1) Eligible employees who had previously been excluded from plan participation due to being over the then-existinq maximum allowable age for participation at hire, or were excluded from the plan due to being over the then-existing maximum age at any time during their employment with the city, will have their credited service calculated in accordance with divisions (A) , (B), (C) and ~ of this section. Eligible employees who wish to buy back any time they were excluded from the plan shall be required to make payment ln accordance with according to division (.QG) , which payment shall be equal to an amount which represents the employee contributions they would have made to the plan had they always participated. been eligible, plus interest. The amount of interest required will be calculated based upon a seven percent (7%) per annum rate for the period from which the money would otherwise have been paid into the plan to the date of repayment. Those employees who elect to make this payment will be granted credited service for purposes of benefit calculation in accordance with division (B)~ or (Cl. Employees will be required to buy pay back the most recent years first. All of the new participants will receive credited service for the purpose of determining their normal retirement date whether or not the optional payment is made. (2) The repayment provisions of division (~F) (1) shall also be available to former employees who ~ retired from the city on or after cince January 1, 1984, and who were excluded from the plan ~~to being over the then-existing maximum age~ thereby being prevented from accruing ten years of credited service. participation. (QG) The repayment of a previous distribution plus interest under division (bE) of this section or the payment of employee contributions plus interest under division (~F) of this section will be payable in a lump sum within ninety (90) days after reemployment or on or before July 1, 1985, whichever is later. However, persons who are employees of the city as of January 16, 1985, at 5:01 p.m. may elect to pay the amount required in installments. If this option is used, $1,000 will be due on or before April 15. 1985. within ninoty (90) daYE: of tho dato of adoption of thic Clubchapter by tho City commiccion with subsequent payments of the lesser of $1,000 or the balance due payable every three months after the initial payment. If any type of benefit payment under the plan begins prior to the full payment of employee contributions or a previous distribution plus interest. the outstanding balance will be deducted from the benefit payments as they become due. The Retirement Committee shall have the authority to waive the 90-day repayment deadline2 set forth herein, upon a finding by the Retirement Committee of extenuating circumstances upon individual request which shall be submitted not later than 10 nine (9) months following the expiration of the applicable 90-day deadline. ('80 Code, Sec. 18-82) (Ord. No. 13-74, passed 4/22/74; Am. Ord. No. 82-79, passed 12/10/79; Am. Ord. No. 67-84, passed 9/25/84; Am. Ord. No. 105-84, passed 1/15/85; Am. Ord. No. 50-89, passed 8/22/89) section J5.094 ACTUARIAL EQUIVALENCE. (A) For tho purpoco of thic cection, "ACTUARIl\.L (l\.CTUl\.RIl\.LLY) EQUIVALENCE (EQUIV.1\.LENT)" chall mean equality in valuo of the aggregato amountc oxpoctod to be recoived under difforont formc of paymont. (B) .1\.ctuarial oquivalont amountc.. undor the plan 'Jill bo dotorminod horoin utilizing the 1951 Croup Annuity Mortality Tablo projectod by Scalo C to 1965 'lith intoroct at ceven percont (7%) , uhoro tho participant' c ago chall bo cot back one yoar and tho boneficiary'c age chould be cot back four yoarc rogardlocc of tho actual cox of thoce individualc. Ho\!evor, in the event of plan termination, actuarial oquivalence \lill bo bacod upon tho intorect and mortality accumptionc proccribod by tho pencion Benefit Cuaranty Corporation for plan terminationc in offect on the actual dato of plan tormination. ('80 Code, Sec. 18-83) (Ord. No. 67-84, passed 9/25/84) --- section 3~5 CONTRIBUTIONS OF PARTICIPANT AND CITY. (A) Participant's contribution account. (1) For the purpose of this division "PARTICIPANT'S CONTRIBUTION ACCOUNT" will consist of tax deferred participant contributions. Effective the first pay period beginning on or after October 1, 1989, employee contributions roquirod of omployeec will be picked up by the city and shall be treated as employer contributions for tax purposes. However, for all purposes of determining benefits under the plan, they will be considered participant contributions. (2) Each participant will contribute toward the cost of the plan an amount equal to three percent (3%) of the first $4,800 of his basic annual compensation~ ac dofinod in Soc. Ja.097(A) and six percent (6%) of ~ basic annual compensation in excess of $4,800 until the beginning of the first pay period after September' 25. 1984. tho adoption of thic cubchaptor by tho City commiccion. Beginning with the first pay period after September 25. 1984. ~ adoption of thic cubchaptor, each participant will contribute toward the' cost of the plan an amount equal to six percent (6%) of 11 ., l:H,.s. basic compensation..:.., aE: dofinod in Soc. ]9 _ 097 (A.) of thic cubchaptor. Effective as of the first pay period beginning on or after October 1, 1989, participant contributions will be equal to four and one-half percent (4.5%) of l:H,.s. basic compensation as dofinod in Sec. 35.097(A.) ,0 on a tax-deferred basis. (3) Each participant shall continue to contribute to the plan until the earliest to occur of the following dates: (a) Date the participant retires under the plan. (b) Date of death of the participant. (c) Date of termination of the participant's employment Eervico with the city. lQl Date the participant attains thirty (30) years of credited service under the plan. (4) Anything in the plan to the contrary notwithstanding, the total benefits payable under the plan to, or with respect to, a participant shall not be less than the benefits that can be provided by the participant's contributions, and further provided, if a terminated participant (aE: dofinod in Soc. 35.097(E) of thiE: E:ubchaptor) elects to withdraw participant ~ contributions prior to the ~ normal retirement date, the participant he will be entitled only to the return of participant ~ contributions without interest. in lieu of all other benefits payable under the plan. Participant Ggontributions cannot be withdrawn~e a participant remains in the employ Eorvico of the city or after the payment of benefits under the plan has commenced. ( '80 Code, Sec. 18-93) (Am. Ord. No. 67-84, passed 9/25/84; Am. Ord. No. 48-89, passed 8/8/89) (B) City'S contributions. (1) The city intends to make contributions as are required, together with contributions of participants and earninqs on investment of fund assets, to maintain the trust fund established for the purposes of the plan on a sound actuarial basis, as determined by the actuary employed by the Ggity CommiEEion in accordance with Sec. 35.105(E) of this subchapter. ('80 Code, Sec. 18-94) (2) The city shall have no right, title, or interest in the trust fund or in any part thereof, and no contributions made thereof shall revert to the city except that part of the trust fund, if any, which remains therein after the satisfaction of all liabilities to persons entitled to benefits under the plan, as 12 described in Sec. 35.106(E) of this subchapter with respect to termination of the plan. ('80 Code, Sec. 18-96) section 35.096 EXPENSES OF ADMINISTRATION. The city may pay all expenses incurred in the administration of the plan, including expenses and fees of the trustee, but it shall not be obligated to do so, and any expenses and fees not so paid by the city shall be paid from the trust fund. ('80 Code, Sec. 18-95) section 35.097 RETIREMENT INCOME; BASIS, AMOUNT, AND PAYMENT. (A) Bacis of retirement income. (1) For the purpoce of thic divicion, tho follmJing definitionc chall apply unlace tho contoxt clearly indicatos or roquiroc a difforont moaning. (a) "BASIC COMPENSATION. " The componsation actually paid to a participant by tho city, including participant contributions pickod up by tho city through a roduction in the participant' c componcation 'lhich are not included in tho grocc incomo of tho participant for the taxable year in \'..hich cuch amountc ~_ contributed, and exclucive of overtime pay I commiccionc, bonucoc, exponco allmlancec, and all other oxtraordinary componsation. (Am. Ord. No. 18 89, pacced 8/8/89) (b) "FINAL MONTHLY COMPENSATION." Tho participant'c average monthly rate of compencation from the city for the 21 cucceccive monthc out of the 120 monthc next preceding tho date on ,..hich hie cervice 'lith the city terminates for any reacon ,..hich gi~Jes the hig-hect a~!orago monthly rato of compensation for tho participant. (2) Tho monthly rotirement incomo payablo on rotiroment \lill bo baced on tho participant'c final monthly compencation and on his credited cerlicG. (3) Tho participant's average monthly rate of componcation will bo determinod by dividing the total bacic componcation received by him during that 21-month period by tho numbor of monthc for 'Jhich he rocoi vod componcation from the city in that 21-month period. The number of monthc for uhich ho rocoivod compencation from tho city \lill bo computed, to the extant 13 " ho 'i:ae paid on othor than a monthly haeie, hy dotormining tho numbor of pay poriode onding ....i thin tho 21. monthe for 'ilhich ho rocoivod componeation from tho city, and convorting thoeo pay poriode into monthe by dividing tho number thereof, if ..:eekly, by 1-1/3; if bi\:ookly, by 2-1/6; and if comimonthly, by tT.JO. (1) In computing final monthly componcation for a participant ".Tho hac roturnod to tho active ccrV1CO of tho city folloving a loavo of abeonco grantod by tho city during uhich ho did not rocoive rogular componcation from tho city, or follo~ing a period of dicability rotiromont or termination of corvice \lith a vocted benefit, ae doccribed in divicionc (D) (8) and (E) (1) (c) of thic coction, recpectivoly, tho period during ,.Thich ho r..Tac on leavo of abconce, or during \Jhich ho T.lac on dieability retiremont, or during ".Thich hie sorvice \lac terminated, chall bo ignorod, or oxcludod, in dotormining tho 24 monthc proceding a cubeequont dato of termination of cervico or hie date of -oarly, normal, or extondod retirement. ( '80 Codo, Soc. 18 109) (Am. Ord. No. 82 79, pacced 12/10/79; Am. Ord. No. 67-84, pacced 9/25/81) (~B) Normal retirement and retirement income. (1) Normal rotiromont dato. Tho normal rotiromont dato of oach participant will bo tho firct day of tho month coincidont with, or noxt follo~ing, tho date ho both attainc tho ago of '0 and complotec ten yearc of croditod corvico. Hmmver, a participant may continue in tho cor:ico of tho city beyond his normal roti~ment date and retire on an extendod rotiremont date ac dofinod~ divieion (g) (J) of thic coction. (.1.-6) Amount of normal retirement income. The monthly amount of retirement income payable to a participant who retires on or after his normal retirement date shall be an amount equal to two and one-half percent (2.5%) the product of "a" and "b" whora "a" ic J 1/2% of final monthly compensation; and "b" ic yoarc and completod monthe of multiplied by credited service, maximum of JO yoarc. expressed in years and tenths of a year. UP to a maximum of thirty (30) Years. A participant who has attained the age of sixty and retires with five (5) or more years of credited service. but less than ten (10) years of credited service. shall be entitled to monthlY retirement income in an amount equal to two and one-half percent (2.5%) of final monthly compensation multiplied by credited service expressed in vears and tenths of a year. multiplied by the participant's vested percentaae as set forth in Sec. 35-091. (J) Extondod rotirement data. Tho oxtendod retiromont dato of a participant ~ill bo tho firct day of the noxt month pact normal ratiromont data aftor actual termination of earvico. 14 I , (4) Amount of extended retirement income. The monthly amount of retirement income payable to that participant .:ho retiree on hi~ extended retirement dato chall be an amount equal to tho product of "a" and "b" uhere "a" lC 2 1/2't of final monthly compencation: and "b" ic yoarc and completed monthc of croditod cervico, maximum of 30 yearc. (~~) Payment of normal retirement income. The monthly retirement income payable in the event of normal or extendod retirement will be payable on the first day of each month. The first payment will be made effective on the participant's normal or oxtendod retirement date (or on the first day of the month coincidont .:ith, or noxt following, hie actual retirement, if later)L and shall be continued thereafter during the participant's ~ lifetime~+ Y Qpon the participant's ~ death the ~ retiremont same monthly benefit shall be continued to his or her spouse for one yearL and sixty percent (60%) of ~ that amount shall be continued to the spouse thereafter until the earlier of the spouse's death or remarriage. ('80 Code, Sec. 18-110) (Am. Ord. lJo. 32-79, passed 12/10/79; Am. Ord. No. 67-84, passed 9/25/84) (~) Early retirement and retirement income. Early retirement under the plan is retirement from the service of the city, \lith tho conEent of the city, ac of tho firct day of any'month prior to the participant's normal retirement date but subsequent to~ the data a~ of uhich ha ha~ both attained the age of attainment of aqe 55 yoarc and completod at leaEt the completion of 15 years of credited ~ice1.. or the completion of 20 years of credited service, r~rdless of aqe. 'ilhichever ic applicabla. In tho avant of early retirement, p Eayment of early retirement income will be governed by the following provisions of this section: (1) Early retirement date. The early retirement date will be the first day of the month coincidont .lith or next following the date a participant retires from the service of the city under the provisions of this section prior to his normal retirement date. (2) Amount of early retirement income. The monthly amount of early retirement income payable to a participant who retireE prior to hie normal retiremont date under the provicion~ of thiE divicion shall be an amount equal :t-G the product of "a" and "b" where "a" is the an amount aqual to hie number of years and tenths of a year of credited service, maximum of 30 yoarc, at the ~ early retirement date multiplied by two and one-half percent (2.5%) 2-1/2% of M-s final monthly compensation1.. T and "b" is the applicable actuarial reduction factor to take into account the participant's younger age and the earlier commencement of retirement income payments. The factor to be used in "b" above \lill be is equal to one minus five-twelfths of one percent ~ for 15 '. . each month that the early retirement date precedes the normal retirement date. (3) Payment of early retirement income. The retirement income payable in the event of early retirement will be payable on the first day of each month. The first payment will be made effective on the participant's early retirement date and shall be continued thereafter during the participant's lH-s lifetime..!,. -7- u ~pon the participant's ~ death the full retirement same monthly benefit shall be continued to his or her spouse for one year~ and sixty percent (60%) of that the amount shall be continued to the spouse thereafter until the earlier of the spouse's death or remarriage. ('80 Code, Sec. 18-111) (Am. Ord. No. 67-84, passed 9/25/84) (~g) Disability retirement and retirement income. (1) A participant may retire from the service of the city under the plan if he or she becomes totally and permanently disabled, as defined in division (~g) (2) of this section, on or after the effective date of this section but prior to the lH-s normal retirement date. This type of retirement from the cervice of tho city shall heroin be referred to as disability retirement. (2) Total and permanent disability. A participant will be considered totally disabled if, in the opinion of the Retirement Committee, the participant he is wholly prevented from engaging in any occupation for wage or profit; and a participant will be considere~~ermanently disabled if, in the opinion of the Committee, ~he participant is likely to remain so disabled continuously and permanently from a cause other than those specified in division (~g) (3) of this section. (3) Disqualifyinq Nonadmi88iblo causes of disability. A participant will not be entitled to receive any disability retirement income if, in the opinion of the committee, the disability is a result of: (a) The participant's E g,xcessive or aM habitual use by the participant of drugs, intoxicants, or narcotics; (b) Injury or disease sustained by the participant while willfully and illegally participating in fights, riots, civil insurrections, or while committing a felony; (c) Injury or disease sustained by the participant while serving in any armed forces; (d) Injury or disease sustained by the participant diagnosed or discovered cubE:oquont to tho date hie after the termination of city employmentL hac terminatod; 16 (e) Injury or disease sustained by the participant while working for anyone other than the city, and arising out of such employment; or (f) Injury or disease sustained by the participant as a result of an act of war, whether or not the act arises from a formally declared state of war. (4) Proof of disability. The Committee, before approving the payment of any disability retirement lncome, shall require satisfactory proof, in the form of a certificate from a duly licensed physician selected or approved by the Committee, that the participant has become disabled as provided herein. Every cix monthc after commencement of dicability retirement income, or more frequently, t The Committee may cimilarly require similar proof of the continued disability of g ~ participant after the commencement of disability retirement income. (5) Disability retirement income. .- (a) Monthly income payable prior to normal retirement date. 1. Service-connected disability. The benefit payable to a participant who retires from the service of the city due to total and permanent disability arisinq out of and in the course of city emplovrnent shall be a monthly retirement income equal to seventy-five percent (75%) of the participant's final monthly compensation at the date of disability. subiect to offsets for socia securit and workers' com ensation benefits in accordance ith division (~~) (5) (a) 4 . of this section. Im:E: any primary E:ocial cocuri ty or '\ilOrkor' E: componE:ation Donofi tE: ,:hich the participant may rocoivo. 2. Nonservice-connected disability. The benefit payable to a participant who retires from the service of the city due to total and permanent disability not arisinq out of and in the course of city emplovrnent, after the completion of ten ilQl years of credited service, shall be an amount equal to two percent (2%) of final monthly compensation at the date of disability, multiplied by the years and tenths of years complotod calondar monthE: of credited service, subject to a maximum monthly retirement income of fifty percent (50%) of final monthly compensation, and subiect to offsets for social security and workers' compensation benefits in accordance with division 1. C~) ( 5) ( a ) 4 . of this section. leE:E: any primary E:ocial E:ocurity or \!orkor' E: componE:ation Donofi tc ,:hich tho participant may rocoivo. 3. If a participant with greater than ten ilQl years of credited service is eligible to receive a nonservice disability benefit of less than $50 per month under division (~~) (5) (a) 2 . of this section, the participant may elect to receive 17 ., an optional benefit payable commencing acoording to the provisions of division (~)(6) of this section and subjeot to division CEil of this section. This optional benefit will be equal to the product of "a" and "b", where "au is an amount equal to h4,.s 1-M number of years~ and tenths of years of credited service, maxi'Alum of 30 yoa~ at the h4s date of disability~ multiplied by two ang one-half percent (2.5%) 2-1/2% of his final monthly compGnsation, and lib" is the applicable actuarial reduction factor to take into account the participant's younger age and the earlier conuncncement of retirement income payments. If this option is elected, the benefit payable will not be subject to the provisions of division (~O) (5) (b) of this section, but will be payable as a normal retirement benefit would be paid -fpursuant tQ division (A) (2) -(-B}-{-&) of this section) I unless an optional form of payment is elected under division (g~) of this section, in which case such election will define the period of payment. ~ The cU,sabili ty retirement income describec! ~hove shall be reduced by social security and workers' compensation v:a91{~-:l,o.;:;s benefi ts ~_ecei ved by the participant. as follows , ThE' .re,~_uction for gpcial security benefits shall be' in the amount of the R;t;.imary insurance amount onl V. not includina any famil y llS')lefi,t. Any cQpt of Ii ving adjustments in the participant's ~9_c;::J~J security: b~nefits shall not serve to reduce further the disability retirement income ~ayable from the Rlan. The reduction fOT social ~~ggritv disability benefits shall terminate upon the retiree' ~_~ttainment of aqe 65. Disability retirement income payable {~om the ~lan shall be reguced by workers' comnensatioD ~gg~-L~ss benefits ~geived by the participant to the extent that ~uch benefits,__~hen adde4 to the p~tioipant.s gisability retiremenv1'1Pome from the olan (adjusted tor social security Qenefits receivqq" if applicable). exceed the nartlcl~ant's final monthly Q.QJTlRensation at the date of di@ability. Any cost of 1ivinq g.qJy_~trnents in the t>articipant's workers' cQJ1\Densation benefits shall not se.rve to l;'e_duce further .the disability retirement income payable fr.gJll the plan. In the case of a lump sum workers' compensation set~lement. the di&ability retiri~ent income payable from the plan shall be adjusted as tollows: iL.. The amount ot the lump sum settlement 9h~l,.1._J:)e divided by the-p.articipant's remaining life exoectancy (in months). as det.~l;mJ.ned using standard actuari~l tables approved py the plan actuary; l2..s. If the number obtained in subparagxap~_~, above. when added to the oarticipant's monthly disahility r~tj.rement income from" the plan. exceeds the part~~j,p,a.J}t' s final monthl.Y~ompensationon the date of disability-,- the ~m~unt of the excess shall be doduoted from the participant's !1lpnthlv. disability retirement income from the plan, for the duration of the particiDant's remaining ltfe exnectancy as determined in subparagraph a., above. (Revised: 11/16/93) 18 .9...:... If the number obtained in subparaqraph a., above, when added to the participant's monthlY disability retirement income from the plan does not exceed the participant's final monthly compensation on the date of disability, there shall be no reduction of the participant's disability retirement income from the plan. (b) Monthly income commencing on normal retirement date. If a participant is receiving monthly disability retirement income from the plan upon attaininq the normal retirement date as defined in this paraqraph, disability retirement income shall be discontinued and normal retirement lncome shall commence in accordance with this paraqraph. For the purpose of this paraqraph, a participant's credited service for the purpose of determininq the normal retirement date shall include all periods of credited service as defined in Sec. 35.089 and 35.093 of this subchapter, and all years and tenths of years durinq which the participant received disability retirement income from the plan. Disability retirement income paid to a participant shall cease effective upon the participant reachinq the normal retirement date. Also effective on the participant's normal retirement date, the participant shall beqin receivinq monthly retirement income computed in the same manner as for normal retirement in accordance with division (A) (1) of this section, based upon the participant's credited service as defined in this paraqraph, and proiected rate of final monthly compensation at the normal retirement date (as defined in this paraqraph, below). The participant's pro;ected rate of final monthly compensation at the normal retirement date shall be determined in accordance with Sec. 35.089 (El of this subchapter~~ut based on the assumption that the participant's rate of monthlY basic compensation at the date of termination of City employment due to disability would have continued without chanqe to the normal retirement date. Tho monthly incomo in tho amount de~cribod in divi~ion (D) (5) (a) of thi~ ~oction, unle~e previoucly di~continYed in accordance uith divicion (D) (8) of thi~ cection, ~hall coaee ~..ith the laet payment being dUG on the fir~t day of the month immediately preceding the disabled participant'c normal retirement date. Commencing on tho dicabled participant'c normal . retirement date, hie monthly dieability retirement income ehall be an amount computed a~ of for normal retirement in accordance \Jith divicion (S) (J) of thi~ ~ection, baced upon the di~abled participant'~ anticipatod number of yearc of creditod ~ervico at hi~ normal retirement date (a~ dofined belm:) and hi~ projectod rato of final monthly componcation at hi~ normal retirement dato (ae defined belm:). Tho participant' c anticipated nUl1lbor of yearc of creditod ~ervico at hiE! normal retiremont ehall DO oqual to that number uhich he ~:ould havo accrued at such date in accordance \Ji th Sec. d5.088, limited to a maximum of 30 yoarc ae ~ot forth in divieion (S) (J) of thic cection, if hie employmont '.:ith tho city had not been terminated but had continued uninterrupted from the date of termination of hie eorvice dUG to dieability to hie normal retirement date. Tho participant'e projoctod rata of final monthly 19 "' compen~ation at hi~ normal retirement date ~hall be determined in accordance 'lith di"li~ion (1\) of this: ~ection and ~hall bo dotermined a~ of tho participant'~ normal retirement date based on the a~eumption that tho participant'e la~t regular rate of monthly basic compensation prior to tho data of termination of hi~ ~orvico due to disability T.muld havo boon continuod uithout chango to hie normal retiroment dato. ( 6) Payment of disability retirement income. The monthly retirement income payable upon to uhich a participant ie entitled in the event of hiE disability retirement will be payable on the first day of each month. The first payment will be made effective on the first day of the month coincident ~ith, or next following the later to occur of the date on a~ of which I:H:.s the participant's disability has existed for five months, or aM the date on ae of which application is made in \Jriting by the participant submits a written applicatron for disability for tho paymont of that retirement income. whichever is later. The la~t payment \!ill be Disability retirement income will continue to be paid durinq the participant's lifetime. and in lieu of any other retirement income under the plan. except as follows: (a) If the participant recovers from.:the disability prior to the fl-i.& normal retirement date, the last disability retirement income payment will be the payment due next preceding the date of ~ recovery. (b) If the participant dies prior to the Ms normal retirement date without recovering from R4s disability, the last payment wi:ti---be the payment due next preceding the date of M.G death. ---... l.tl If the participant attains the normal retirement date while receivinq disability retirement income. disability retirement income shall be discontinued and normal retirement income commenced in accordance with division (Cl (Sl (bl of this section. (0) If tho participant attains hi~ normal rotiremont dato \lhilo ~till dlE:ablod, tho laEt payment 'Jill be tho paymont duo next preceding the di~abled participant's death. (7) Recovery from disability. If the Committee finds that a participant who is receiving a disability retirement income is, at any time prior to the ~ normal retirement date, no longer disabled, as provided herein, the Committee shall direct that the retirement income be discontinued. Recovery from disabil i ty as used herein shall mean the ability of the participant to engage in any occupation for wage or profit. However, any participant who recovers from disability and whose disability retirement income is discontinued by the Committee and who, as of the date of termination of city employment hiE ~ervico due to disability, had 20 completed twenty (20) years of credited service or who had both attained the age of 55 years and completed at least fifteen (15) years of credited service or completed at leaet ten (10) yearg of credited eervice shall, if not re-emploved bV he doee not reenter tho eervice of the city, be entitled to ~ early retirement income or the veeted deferred retirement income as provided in divisions ..L!2.l (D) and (E) (1) of this section, reepoctively, based on the participant's h-is final monthly compensation and h-is credited service as of the date of termination of city employment lH-s eervico due to disability and upon the participant's hig attained age as of the date of recovery from disability..!.. , but early retirement viII be eubject to consent of the city, and t The amount of early ~ retirement income upon early retirement \!ill payable In this circumstance shall be actuarially reduced to take into account the participant's younger age and the earlier commencement of retirement income payments as provided in division (~) of this section. Anv participant who recovers ~rom disability and whose disability retirement income is discontinued bv the Committee and who, as of the date of termination of city employment due to disability had completed at least five (5) years of credited service shall , if not re-employed by the city, be entitled to vested deferred retirement income as provided in division (D) of this section. (8) Reemployment by the city. If E. .t,be participant recovers from disability and is re-emploved bv reenters the servico ~ the city, the participant's city emplovrnent hie service will be deemed to have been continuous and he ~:ill roceive credited service under the-Ed~ will be qranted for the period of disability. ~ that period~uring \!hich he ~]ag com:iderod totally and permanently disablod as provided herein. ('80 Code, Sec. 18-113) (Am. Ord. No. 15-78, passed 2/27/78; Am. Ord. No. 82-79, passed 12/10/79) (QE) Benefits other than on retirement. (1) Benefit on termination of service and on death after termination of service: (a) If a participant's city emplovrnent is terminated after completion of five (5) years of credited service but before the normal retirement date , and the termination of employment is for any reason other than the participant's death, early retirement as described in division (B) of this section. or disability retirement as described in division (C) of this section. the participant shall, if then livinq, be entitled to a deferred, monthly retirement income commencinq on the normal retirement date. The amount of the deferred monthl y retirement income shall be computed in the same manner as normal retirement income under division .(B) 2 of this section, based upon the terminated 21 " participant's vested percentaqe, credited service and final monthly compensation at the date of termination of city employment. A participant who terminates city employment after completion of five C5} years of credited'service may alternatively elect, in lieu of any other plan benefits, to withdraw t:>articipant contributions without. interest. Such election to withdraw participant contributions shall be irrevocable, and the participant shall not thereafter be entitled to any credited service under the plan for the period of City employment relevant to the contributions withdrawn, reqardless of future employment with the City. In the event of the termination of a participant'8 8ervice prior to hie normal retirement date for any rea80n other than hie death, early retirement uith the coneent of the city a8 de8cribed in divieion (e) of thie cection, or dieability retirement ae deccribed in divi8ion (D) of thic eection, after he hac completed ten yearc of creditod cervice (the participant i8 hereinafter referred to a8 a terminated participant), he uill bo entitled to a monthly retirement incomo to commence on hie normal retirement date, if he chall then be living, ln an amount accrued to the date of termination of hig cervice. The amount of the accrued deferred monthly retirement income ehall be computed ac for normal retirement under divigion (B) (2) of thic eection, ba8ed upon the terminated participant'c number of yearc of credited cervice and final monthly compem:ation at the date of termination of hie cervice. (b) In the event a terminated participant dies prior to the commencement of deferred ~ retirement income and without havinq received a lump sum benefit in accordance with division of this section or a withdrawal of artici ant contributio . at hie normal retirement date ('ii.rithout ha....ing roceived, in accordance uith divieion (C) of thic cection, the value of the benefit in divieion (E) (1) (a) of thic 8oction), hie the participant's desiqnated beneficiary shall ~ receive the monthly retirement income, payable for ten years certain and life thereafter and effective beginning on the date of the participant's death, which can be provided by the single-sum value of the participant's accrued deferred monthly retirement income as of the date of termination of the participant's emplovment, cervice, accumulated at interest from the date of such termination of the participant'c cQr\'ice to the date of the participant's ~ death. ~ If a terminated participant who has not received a withdrawal of participant contributions or any other retirement benefit or income from the plan is re-employed by the city in a position eliqible for participation in the plan, the participant shall retain the prior credited service, and earn additional credited service as a contributinq participant during the period of re-employment, in lieu of the deferred retirement income provided in division CD) (1) (a) of this section. The monthly retirement income payable to such a participant followinq the subsequent termination of employment, and commencinq on or after 22 , the normal retirement date, shall not in any event be less than the amount to which the participant was entitled under division (D) (1) (a) of this section prior to re-emplovrnent by the city. (c) If a participant'e eervico \lith tho city ie terminated \lhile he ie entitled to the retirement income deecribed in divieion (E) (1) (a) of thie eection and he eubeequcntly reenterc the eervico of tho city, he uill be entitled, upon reentry, to tho credited cervice he had on the date of termination of hie eervice in lieu of the benefite to '..'hich he \Jac entitled on that date under diviE:ion (E)(l)(a) of thie eoction; providod that the monthly retiromont income payable to the participant commencing at normal retirement date ehall not be Ieee than the amount to \.Thich he \!ac entitled under divieion (E) (1) (a) of thie coction, prior to hie reentry into the eervice of the city. Excopt ae providod in divieion (D) of thie eection uith reepoct to dicability rotiroment, any other participant 'Jill, on reentry into the eorvico of tho city (unloce he hac been on leave of abcence purcuant to the provicione of ~ec. ]5.092) , be treated ae if he then firet onto red the eervico of tho city, except ClE indicated in ~ec. 35.093(C). (d) The provisions of division (~~) of this section relating to optional forms of retirement income are applicable to the benefits provided under division (~) (1) (a) of this section. (e) Except as provided ln division (AB) of this section with respect to normal retirement, division <.~~ ) of this section with respect to disability retirement, and division (.QE) of this section with respect to death, g ~ participant whose emPlo~ent~~ic~ ~s terminated prior to the com~letion of five ru.. dOT l=nch ho hac complotBd at loaE: ton years of credited service shall be entitled only to the return of participant ~ contributions without interest. ill Except as otherwise provided in division (D) of this section and Sec. 35.093(C), any participant who terminates city emplovrnent and is subseauently re-employed by the city in a position eliqible for participation in the plan will be treated as a new participant in all respects, with date of participation and credited service determined on the basis of the participant's most recent date of employment. (2) Benefit payable in the event of participating employee's death on or before the prior to normal retirement date~ \!hilo in corvicB: ( a) Death benefit - service-connected death. If tho corvico of a participant's city employment is terminated by reason of ~ deathT onT or before the prior to, hie normal retirement date, and the death arises out of or in the course of city employment, there shall be payable the following: 23 '. 1- To the J)articiDsnt's spouse.,. or other designated beneficiary or beneficiaries, as the case may be, a lump-sum payment of $10.00Q ~oo; plus 2. To the participant's spouse, until the earlier of his or her death or remarriage, whichove~ as ap~ioable, a monthly income equal to seventy-five percent (75%) of the participant's final monthly compensation at the data of death; or to a designated beneficiary or beneficiaries other than the spouse, until death, a monthly income equal to the actuarial equivalent of a lifetime benefit payable to the participant in the amount of seventy-five percent (75%) of the participant's final monthly compensation at the date of death; plus 3. For each child of the participant until he or she ~ shall ha.J.fe-l:'Elached the age of eighteen (18) yearsL and for each child from age 18 until age 22 who is a full- time student in an accredited school, there shall be payable an additional monthly income equal to seven and one-half percent lLL~%) 7-1/:3% of the participant's final monthly compensation. The maximum monthly income tor the particinant's spouse and children combined shall not exceed ninety percant (90%) of the participant's final monthly compensation at the date of death. fA ~ nonstudent.l...s Child's monthly income shall terminate effective ~ the first day of thQ month naxt preceding the oar-4..ter of the child's death, marriage, or the attainment of age 18~ whichever occurs first; the monthly income of a child who is a full-time studont shall terminate effective em the first day of the m.onth next preceding ~hQ earlic~ o~ the child's death, marriage, or the attainment of age 22. wh ichever occurs first. Legally adopted children ~ bo eligible for a monthly income in the same manner as biQlogica natu~* children. (b) Death benefit - nonservice-connected death. If ~e-s~~o~ a participant's city employment is terminated by reason of A!& death onT or before the ~artic1pant's ppior to, hi~ actual retirement date, and bene~its are not payable pursuant to Sec. 35.097(D)12) (a). there shall be payable the following: 1. If an employee the participaat has less than one year of credited service, a lump-sum payment of $2,500, payable to the emoloyee's spouse or other designated beneficiary or beneficiaries. 2. If the participant has ~t least one year ~redited l;:ervioo but less than five years of creditGd service, a lump-sum payment of $5,000, payable ~o the particiDant's spouse, or other designated benefioiary or beneficiaries. 3. If the participant has five or more years of credited service, there shall be payable: (Revised: ' 11/16/93 ) 24 I a. A lump-.urn paym&nt. of 810.000 -$G...OOO plya~le to the spouse or other designated Denefic1ary or b.n.~101ari.., plU8 b. TO the participant's spouse, until the earlier of his or her death or remarriage I whichovev is applicablor a monthly income equal to sixty-five percent (65%) of the participant's normal retirement income which has accrued to the date of death; subject to a minimum of twenty percent (20%) of the participant's final monthly compensation at the date of death; 01." to a designated beneficiary or beneficiaries other than the spouse, until death, a monthly income equal to the actuarial equivalent of a lifetime benefit payable to the participant in the amount of sixty-five percent (65%) of the participant's normal retirement income which has accrued to the date of death: plus c. For each child of the participant until he or she attains Gha~Qached the age of eighteen (18) years.L.. and for each child from age 18 until age 22 who is a full- time student in an accredited school, there shall be payable an additional monthly income of seven a_nd one-half percelJt (7.5%) +- ~ of the participant's final monthly compensation. The maximum monthly income for the spouse and children combined shall not exceed fifty percent (50%) of the participant I s final monthly compensation at the date of death. A I.r-h~ nonstudent4 child' s monthly income shall terminate effective on the first day of the month next preceding the oa~lier of the Child's death, marriage, or the attainment of age 18. whichever occurs first; the monthly income of a child who is a full-time student shall terminate on the first day of the month next preceding the Qarl~~r~ the child's death, marriage, or the attainment of age 22. vhichever occurs first. L~ly adopted children shall be eligible for a monthly income in the same manner as biological natural children. 1Ql The minimum death benefit payable to the designated beneficiary or beneficiaries under division (D) (2) of this section shall be an amount equal to the death benefit that would have been payable under the terms of the superseded plan based on the assumption that the employee had died on the effective date of this section. In the event more than one beneficiary is designated by the participant, the death benefits provided herein shall be equally apportioned among the beneficiaries. ~ _ For--the pu.rpocQ of thic plan "SPQUSEJI. shall mean the-J.a~l uife or hucbanG.-of the QlllpJ.-Qyee at t.ho time ~~e~~ement and-dQath of ~~ (180 Code, Sec. 18-113) (Am. Ord. No. 82-79, passed 12/10/79: Am. Ord. No. 67-84, passed 9/25/84: Am. Ord. No. 103-87, passed 12/22/87) (Revisod: 11/16/93) 25 " (~~) Optional forms of retirement income. (1) In lieu of the amount and form of retirement income payable in the event of normal retirement, early retirement, or termination of service as specified in divisions ~ (B), fG+ and LQl+E+(l) of this section, a participant, or a terminated participant ~ ac dofinod in divieion (E) (1) of thic coction, upon written request to the Committee submitted pr1.or to the receipt of retirement income or benefits under the plan, aM eubmi88ion of ovidonce of good health (oxcopt that tho ovidenco \.'ill not be roquirod if tho requo8t i8 made at loaet one yoar prior to tho dato of commencoment of rotiromont incomo, or by the firet day of tho cixth month follmdng tho dato ac of \.'hich tho formal announcoment of tho plan ic made to tho omployooe of tho city, if on tho effoctivo date of thic 8oction, lecc than one yoar romaine prior to tho participant'c anticipated retiromont dato) and subject to the approval of the Committee, may elect to receive a retirement 1.ncome or benefit commencing on the date specified 1.n divisions ~ (B), +G+ and iQl+E+(l) of this section, whichever is applicable, of equivalent actuarial value payable 1.n accordance with one of the following options: (a) Option 1. A retirement income of a modified monthly amount, payable to the participant for ~ life~, except that in the event the participant dies before receivinq ho hae rocoivod retirement income bonefitc for a period of ten years, the same monthly benefit will be paid to the beneficiary designated by the participant for the balance of the ten-year period. ___ (b) Option 2. -. --- 1. A retirement income of a modified monthly amount payable to the participant during the joint lifetime of the participant and a desiqnated joint pensioner docignated by him, and following the death of either of them, two-thirds of the monthly amount payable to the survivor for the lifetime of the survivor. The joint pen8ioner decignated by a participant in accordance \.'ith thic optionehall be either: a. The cpoYce of tho participant or b. ^ny other percon. ~ The monthly income payable under this option to the participant and a joint pensioner decignatod undor divieion (F) (1) (b)l.b. of thic cQction, shall not be less than the monthly income that would be payable under a payments certain to age 85 years and life thereafter form. (c) Option 3. Any other amount and form of retirement income paymontc or benefits that as, in the opinion of the Retirement Committee, will best meet the circumstances of the 26 , participant. However, if the form is other than a joint and survivor form of retirement income paymentc or benefits, the monthly income payable to a participant under that form shall not be less than the monthly income that would be payable under a payments certain to age 85 years and life thereafter form. ill A participant. upon electinq any option under this section. shall desiqnate the i oint pens ioner or beneficiary to receive the benefit. if any, payable under the plan in the event of the participant's death. on a form provided by the Committee. The participant may revoke or chanqe the desiqnation of a ioint pensioner or beneficiary at any time prior to the commencement of retirement income or benefits. by submittinq such chanqe in writinq on a form provided by the Committee. A participant may also chanqe the desiqnation of a i oint pensioner or beneficiary after the commencement of retirement income or benefits, subiect to approval by the Committee, and in accordance with the followinq: ~ The participant must pay the full cost of determininq the equivalent actuarial value of the benefit payable. !h The consent of a participant's ioint pensioner or beneficiary to any chanqe in such desiqnation shall not be required. ~ The amount of retirement income payable to the participant upon the designation of a new ioint pensioner shall be actuariallY redetermined. takinq into account the benefi~lreadY received by the participant. and the aqe and sex of the former ioint pensioner. the new ioint pensioner and the participant. ~ Each desiqnation of a ioint pensioner or beneficiary shall be made in writinq on a form provided by the Committee. ~ In the event that no desiqnated beneficiary survives the participant, the benefits payable in the event of the participant's death subsequent to retirement shall be paid as provided in Sec. 35.100lA) of this subchapter. (J) The participant, upon electing any option of thie coction, ,Jill dociqnato tho joint pencionor or bonoficiary to rocoive tho bonofit, if any, payable under tho plan in tho ovont of hie death and uill ha~/e tho pmmr to change tho deeign::ltion from. timo to timo, but any chanqo chall bo doomed a neu election and will be cubjoct to approval by tho Committeo. (a) Tho decignation viII namo a joint poncionor or one or more primary benoficiarioc '.!hore applicable. If a participant hac olocted an option \lith a joint poncionor or 27 '. beneficiary and hie retirement incomo bonefite havo commencod, he may thereafter change hie deeignated joint peneioner or beneficiary but only if tho Committeo coneente to tho chango and, in the cace \Jhere the dm:ignation to be changed ie one in,.rolving a joint pensioner, if the joint peneioner lact prc'liously decignated by him 1C alivc \.'hen he filee \:i th tho Committee hie request for that change. (b) Tho consent of a participant's joint pencioner or beneficiary to any change shall not be required. Tho Committoo may roqueet evidence of the good health of the joint pencioner that ic being removed ac it may require, and the amount of ret.iromont incomo payable to the participant upon the decignation of a no'.... joint poncionor chall bo actuarially rodetorminod, taking into account tho ago, and cox of the formor joint peneionor, tho no\.' joint poncionor and the participant. Each decignation uill bo mado in \Jr it ing . on a form prepared by the Committee. (c) In tho ovent that no docignated boneficiary curvivec tho participant, tho bonefite as are payablo in t.he event of tho death of tho participant eubeoquont to hie retircment chall bo paid ac provided in Sec. 35.100(A) of thic cubchapter. (3) Retirement income payments will be made under the option elected in accordance with the provisions of this division and will be subject to the following limitations: (a) If a participant dies prior to his retirement under the plan, or if a terminated participant dies prior to the commencem~of hie paymente at hie normal retirement income ~, no benefit ill be payable under the option to any person, but benefits will be payable as provided in division (QE) of this sec~ion. (b) If a DarticiDant's ~ designated beneficiary or joint pensioner dies before the participant's retirement under the plan.L.. or subeoqYent to a torminatod participant'e date of tormination of eervice but prior to hie normal retirement date, the option elected will be cancelled automatically and a retirement income in ~ the normal form and amount will be payable to the participant upon h4G retirement or to tho terminated participant at hie normal retirement date as if the election had not been made, unless a new election is made in accordance with the provisions of this section.L.. or unless a new beneficiary or joint pensioner is designated by the participant prior to ~ retirement or by the terminated participant prior to hie, normal retirement date and \.'ithin ninety (90) daye after tho do~th of tho prior beneficiary or joint peneioner. ( c) If both the participant and desiqnated :t.ae beneficiary deeignatod by him die after the date .t.ha-t.. the participant's retirement income commences under the plan, but 28 , before the full actuarial value of benefits under paymant hac baen affactad undar any option proyiding for paymanb:: for a poriod certain and lifo tharoaftor, made pur~uant to the provisions of division (~~) (1) (a) or (c) has been received, the Committee may, in its discretion, direct that the commuted value of the remaining payments be paid in a lump sum and in accordance with Sec. 35.100(B). ('80 Code, Sec. 18-114) (KG) Lump-sum payment of small retirement lncome. Notwithstanding any provision of the plan to the contrary, if the monthly retirement lncome payable to any person entitled to any benefit hereunder is less than $50 ac of the date of hie retirement or termination of cervice, uhichever ic applicable, the Retirement Committee may, in the exercise of its discretion, specify that the actuarial equivalent of the retirement income be paid in a lump sum or in monthly installments for a period certain of not more than sixty (60) months. ('80 Code, Sec. 18-115) (Am. Ord. No. 67-84, passed 9/25/84) (~H) Limitation on payment of retirement incoma. Notwi thE:tanding the fact that the monthly retiremcmt income iE: payable for life, if any percon receiving a monthly rotiromont income chould receive or become entitlad to rocei~o any compencation for perconal corvicoc currontly porformod under cubstantially full time continuou~ employmont by tho city at tho rogular compencation, tho monthly retiromont incomo chall oea~o during th~eriod for uhich tho compon~ation i~ payablo. Thic monthly rillromant income chall, hmlOYOr, be rocumed again at tho ~amo rate ~hon the compencation thereafter cea~ec to DO payable. ('~O Code, Sec. 18 116) (H~) Termination of city employment corvice for dishonesty. (1) If a participant's city employment service is terminated because of dishonest conduct injurious to the city, or if dishonest conduct injurious to the city committed by a participant is determined by the city during the lifetime of the participant but within one year after ~ service with the city is terminated or within one year after ~ retirement under the plan, the Retirement Committee, upon notice from the Commiccion, may terminate a participant's interest and benefits under the plan and trust fund. (2) The dishonest conduct injurious to the city committed by a participant shall be determined and decided by the Committee only after a full investigation of the alleged dishonest conduct and an opportunity has been given the participant to appear before the Committee to present testimony and evidence. hi~ ca~e. 29 . '. , The Committee or the City Manaqer may conduct an investiqation pursuant to this section. The decision made by the Committee in those cases shall be final and binding on all participants or other persons affected by the decision. ('80 Code, Sec. 18-117) (~J) Funding of benefits through purchase of life lnsurance contract or contracts. (1) In lieu of paying benefits from the trust fund to a participant or his beneficiary, and upon direction of the Retirement CommitteeT with specific prior authorization by the ci ty, the trustee shall purchase, with funds in the trust, an individual retirement income or retirement annuity contract from an insurance company which, as far as possible, provides benefits equal to (or actuarially equivalent to) those provided in the plan for that participant or beneficiary, whereupon the contract shall thereafter govern the payment of the amount of benefit, if any, represented by that contract which is payable under the plan upon the participant's normal retirement, early retirement, death, or termination of service, and the liability of the trust fund and of the plan will cease and terminate with respect to those benefits that are purchased and for which the premiums are duly paid. The individual retirement income or retirement annuity contract may be purchased by the trustee on a single-premium basis or on the basis of annual premiums payable over a period of years, as directed by the Committee and as agreed upon by the insurance company; the individual retirement income or retirement annuity contract may be purchased~directed by the Committee, at any timeT onT or afterT the participant's date of retirement to provide the benefits due under the plan to the participant or his beneficiary..!..., on, or aftor, tho data of tho purchaca. (2) with specific prior authorization by the city, the Committee may direct the trustee to enter into a contract or contracts with one or more life insurance companies for the purchase of retirement annuities, five-year renewable term life insurance, one-year renewable term life insurance or other form of life insurance or other benefits, on an individual or group basis, in a manner and in a form as may be deemed appropriate by the Committee, as provided for in the plan, and further provided the insurance benefit will be no greater than 100 times the participant's anticipated monthly retirement income commencing at normal retirement date. The amount of the anticipated monthly retirement income commencing at normal retirement date shall be computed as for normal retirement ln division (~g) Cl-rl-) of this section. (3) The participant's projected final monthly compensation at normal retirement date shall be determined in accordance with Sec. 35.089 (E) of this subchapter. di'!icion (1\.) of 30 . thic cBction, and shall be determined as of the participant's normal retirement date, based on the assumption that the participant's rate of monthly compensation as of his date of death had been continued without change to his normal retirement date. Specifically, those retirement annuities and other benefits as may be provided for in the plan may be purchased under one or more deposit administration type group annuity contracts. ( 4 ) No lnsurance company which may issue any contract upon the application of the trustee shall be required to take or permit any action contrary to the provisions of that contract; or be bound to allow any benefit or privilege to any person interested ln any contract it has issued which is not provided in the contract; or be deemed to be a party to this plan for any purpose; or be responsible for the validity of this plan; or be required to look into the terms of this plan; or question any act of the Committee or the trustee hereunder; or be required to see that any action of the trustee is authorized by this plan. Any issuing company shall be fully discharged from any and all liability for any amount paid to the trustee; or ln accordance with its direction; and no issuing company shall be obligated to see to the application of any moneys so paid by it. Any issuing company shall be fully protected in taking or permitting any action on the faith of any instrument executed by the trustee in its name as trustee, and shall incur no liability for so doing. (5) Upon termination of employment, a participant may receive the retirement income or annuity policies which are being purchased for him at the date of his termination, in lieu of any other benel1~which he may be entitled to receive, upon payment to the trustee-of the difference between the cash value of the policies and the amount that the participant is entitled to receive as a benefit upon termination of his service. ('80 Code, Sec. 18-118) (Am. Ord. No. 82-79, passed 12/10/79) (J:~) Technical provisions required by the Internal Revenue Code and treasury department regulations. ( 1) Temporary limitations on benefits for the 25 highest-paid employees. (a) Class restricted. Thic d .Qivision (J:~) (1) of this section is applicable only to those of the 25 highest-paid employees of the city, determined whose monthly retirement income upon normal retirement date would exceed $125. The term "EMPLOYEE" as used in this division shall include all persons in the employment of the city who are parti9ipants in the plan and all other persons in the employment of the city on that date who may later become participants in the plan. 31 " (b) Restrictions. 1. Subject only to the specific exceptions contained in division (~K) (1) of this section~ and notwithstanding any provisions of the plan to the contrary, the amount of city contributions which may be used to provide benefits for any participant to whom ~ division (~K) (1) of this section applies ic applicable which may be received prior to the end of the ten- year period that next follows the effective date of the plan shall not exceed an amount which 1S equal 1n value to (or which is actuarially equivalent to) the larger of the following amounts: $20,000; or an amount equal to: a. Twenty percent (20%) of the participant's average regular compensation received from the city for the five years immediately preceding the date of the determination~ or thn date of terminatian of employment cnrvico or the normal retirement date, respectively, for a participant whose service is terminated, who has retired prlor to the H-H; normal retirement date or who has attained the ~ normal retirement date, age, whether or not he has retired under the plan, or b. $10,000, whichever lS smaller~ multiplied by the number of years between the date of the establishment of the plan and the earliest of: the date of termination of the plan; the date the benefit of an employee, who is among the 25 highest paid whose anticipated annual retirement income exceeds $1,500 becomes payable; or the date of the failure to meet the full current costs of the plan, in the case of an employee de~ibed in division (~K) (l)isl(b)l.b. of this section. 2. However, if the full current costs of the plan have not been met at the end of the ten-year period that next follows the effective date of the plan, the above restrictions will continue to apply until the full current costs are funded for the first time. (c) Exceptions. 1. The foregoing conditions will not restrict the payment of the full benefits to a beneficiary after the death of a participant whose benefits are subject to the provisions of this division (~l() (1) of this section, if, at the time of the death, the plan is in full effect and the full current costs thereof have not been met. 2. The provisions of this division (~K) (1) of this section will not apply to the retirement income payable in the normal form or under any optional form which does not provide a larger monthly income than the income payable for life to any participant retiring or receiving benefits during any period in 32 . which the plan is in full effect and the full current costs thereof have been met. 3. The limitations of this division (~K) (1) of this section will not apply to the payment of any survivorship income with respect to any deceased participant or retired participant who dies prior to the termination of the plan and while the full current costs thereof have been met. (d) Future amendment. If the plan is amended so as to produce a substantial increase in benefits actually payable, 1n the event of the subsequent termination of the plan or the subsequent discontinuance of contributions, the provisions of this division (~K) (1) of this section shall be applied to the increase in benefits under the plan as amended as though the increase were benefits under a new plan established on the effective date of that amendment. However, the provisions in dlvision (~K) (1) (b) of this section that the unrestricted amount of city contributions on behalf of any employee is at least $20,000 1S applicable to the aggregate amount contributed by the city on behalf of that employee from the effective date of the plan, and for the purpose of determining if the employee's anticipated normal monthly retirement income produces in excess of $125 per month, both the city contributions on the employee's behalf prior to the effective date of the amendment of the plan and those expected to be made on his behalf subsequent to the effective date of the amendment of the plan (based on the employee's rate of compensation on the effective date of that amendment) are to be taken into account. --- (e) Use of funds after rights of other employees satisfied:--rn the event of the termination of the plan while the limitations of this division (~K) (1) of this section are in effect, that portion of the assets of the trust fund arising from contributions made by the city with respect to those of its employees to whom the provisions of this division (~K) (1) of this section are applicable which is in excess of the limitations set forth in division (~&)(l)(b) of this section will be apportioned to its other participants, including its retired participants, in accordance with the provisions of Sec. 35.10.2.~ of this subchapter; however, if there be any asset value after the full apportionment specified in Sec. 35.10.2.'(C) (1) through (5) of this subchapter, apportionment shall be made in a nondiscriminatory manner, prior to the apportionment specified in Sec. 35.109(B) (2) 35.10e(C) (e) of this subchapter with respect to each employee to whom the provisions of this division (~K) (1) of this section are applicable in the amount required to provide that portion of the allocation provided on his behalf under Sec. 35.10.2.~ of this subchapter to which he is not entitled by reason of the limitations of this division (~K) (1) of this section, and provided further that, if the remaining asset value be less than the aggregate of those amounts, the amounts shall be proportionately reduced as contemplated by 33 " Sec. 35.10~~ of this subchapter so that the aggregate of those reduced amounts will be equal to the remaining asset value. (2) Forfeitures. Forfeitures shall not be used to increase the benefits that any employee would otherwise receive under the plan at any time prior to the termination of the plan or the complete discontinuance of contributions to the plan~ but shall be anticipated in determining the costs under the plan. Likewise, any dividends under any contract issued in accordance with division (~~) of this section shall not be used to increase the benefits that any employee would otherwise receive under the plan. (3) Benefits nonforfeitable if plan is terminated or contributions permanently discontinued. Any provisions of the plan to the contrary notwithstanding, in the event that the plan is terminated or contributions to the trust are completely discontinued, the rights of each participant in the plan to benefits accrued to the date of termination or discontinuance, to the extent then funded, shall be nonfdrfeitable and those benefits shall be determined and distributed as provided in Sec. 35.102B. ('80 Code, Sec. 18-119) section 35.098 SUPPLEMENTAL RETIREMENT INCOME AND MINIMUM BENEFITS. Effective as of January 1, 1993, all employees or beneficiaries of employees who were receiving benefits under the plan reti~ prior to January 1, 1991, shall have the monthly amount of retirement income increased by five percent (5%) over the gross amount they were receiving in December of 1990. Provided, however, that all employees and desiqnated beneficiaries who receive plan benefits that are based on or derived from a participant's normal retirement income. regardless of the participant's retirement date~ shall receive benefits based on a minimum monthly normal retirement income amount of at least $400. (Ord. No. 48-86, passed 8/12/86; Am. Ord. No. 65-92, passed 12/8/92) section 35.099 PARTICIPANT TO FURNISH REQUIRED INFORMATION. (A) Each participant will furnish to the Retirement Committee such information as the Committee considers necessary or desirable for the purpose of administering the plan, and the provisions of the plan respecting any payments thereunder are conditional upon the participant's furnishing promptly such ~ true, full, and complete information as the Committee may request. 34 , (B) Each participant will submit proof of his age (and, in the case of his election of Sec. 35.097(F)(1)(b) or (c) of this subchapter, proof of the age of the joint pensioner selected by him) to the Committee at that time as required by the Committee. The Committee \:ill, i ~f the proof of age is not submitted ~ participant as required, the Committee may defer action on the participant's request for retirement benefits or reI v on other available information to determine aqe. uce ac conclucive evidence thereof, that information ac ic deemed by it to be reI iable , regardlecc of the cource of the information. Any adj ustment required by reason of lack of proof or misstatement of the age of persons entitled to benefits hereunder, by the participant or otherwise, will be in a manner as the Committee deems equitable. (C) Any notice or information which, according to the terms of the plan or the rules of the Committee, must be filed with the Committee shall be deemed so filed if addressed and either delivered ln person or mailed to the Committee, ln care of the city. ('80 Code, Sec. 18-130) section 35.100 BENEFICIARIES; CONTINGENCIES. (A) (1) If a participant dies without havinq desiqnated a ioint pensioner or beneficiary in accordance with Sec. 35.097(E) (2). or if the ioint pensioner or beneficiary desiqnated Each participant may, on a form pro~idGd for that purpoco, ciqnod and filGd~h tho RotirGmGnt CommittGB, dGcignato a bGnoficiary to rGcoi~G thG bGnGfit, if any, \Jhich may bG payabla, in thG ovant of hi~ dGath, purcuant to thG provicion~ of SGC. J9~097(~E) or (EF) of thic ~ubchaptor, and oach docignation may be rovokGd by tho participant by ciqninq and filin~ \;ith tho Committoo a naw doci~nation of bonoficiary form. If a decGacGd participant failod to namo a banoficiary in tho mannor abovo prGccribGd or if tho banoficiary namod by a deceased participant predeceases the participant, the death benefit, if any, which may be payable under the plan with respect to the deceased participant may be paid, in the discretion of the Committee, either to: (a) Anyone or more of the persons comprising the group consisting of the participant's spouse, the participant's descendants, the participant's parents, or the participant's heirs- at-law, and the Committee may pay the entire benefit to any member of that group or apportion the benefit among any two or more of them in those shares as the Committee, in its sole discretion, shall determine; or (b) The estate of the deceased participant. 35 '. (2) HmlOver, in any of thoee caeoe, t The COlnnli ttee, in its sole discretion, may direct that the commuted value of the remaining monthly income payments be paid in a lump sum. (3) Any payment made to any person pursuant to the power and discretion conferred upon the Committee by the provisions of this section shall operate as a complete discharge of all obligations under the plan with respect to the deceased participant and shall not bo cubjoct to roviO'..' by anyono but chall be final, binding, and conclusive on all persons ever interested hereunder. ('80 Code, Sec. 18-131) (B) (1) In the event of the death of a beneficiary who survives the participant and who, at the beneficiary's death, is receiving benefits under Sec. 35.097(QE) or (&F) of this subchapter for a specified period of time (not the lifetime of the beneficiary). within tho ton-yoar (or other) poriod vith rocpoct to \Jhich doath bonofi tc are payable' under tho plan aftor tho participant'c doath, the same amount of monthly retirement lncome which the beneficiary was recelvlng shall be payable for the remainder of the specified cuch ten-year (or othor) period to a person designated by the participant to receive the remaining death benefits, if any, payable in the event of a contingency or, if no person was so named, then to a person designated by the beneficiary of the deceased participant to receive the remaining death benefits, if any, payable in the event of the contingency. However, if no person so des igna ted is 1 i v ing at the time the beneficiary dies. upon the occurronco of the contingency, then the remaining__~th benefits, if any, shall be payable for the remainder of the specified cuch applicable ton-yoar (or other) period, at ~ the discretion of the Committee, either to: (a) Allor anyone or more of the persons comprising the group consisting of the participant's spouse, the beneficiary's spouse, the participant's descendants, the bene- ficiary's descendants, the participant's parents, the beneficiary's parents, the participant's heirs-at-Iaw, or the beneficiary's heirs-at-Iawi or (b) The estate of the deceased beneficiary~+ provided further, that in any of thoee caeee tho Committee may, in ite diecretion direct that the commutod valuo of the monthly retirement inoome paymente due for the romaindor of the applicable ton-year (or other) period bo paid in a lump cum. (2) Whenever the Committee exercises its discretion to effect the payment of death benefits upon the death of a participant's desiqnated beneficiary. the Committee may direct that the commuted value of the monthly retirement income payments due for the remainder of the specified period be paid in a lump sum. Any payments made to any person pursuant to the power and 36 . discretion conferred upon the Committee by the provisions of this section shall operate as a complete discharge of all obligations under the plan with respect to the deceased beneficiary and shall not be cubj act to revim.r by anyone but chall be final, binding, and conclusive on all persons ever interested hereunder. ('80 Code, Sec. 18-132) section 35.101 BENEFITS NONASSIGNABLE. (A) No benefits, rights or accounts shall exist under the plan which are subject in any manner to voluntary or involuntary anticipation, alienation, sale, transfer, assignment, pledge, encumbrance, or charge and any attempt so to anticipate, alienate, transfer, asslgn, pledge, encumber or charge the same shall be void; nor shall any benefit, right, or account be in any manner liable for or subject to the debts, contracts, liabilities, engagements, torts, or other obligations of the person entitled to that benefit, right or account, except as specifically provided in the plan; nor shall any benefit, right or account under the plan constitute an asset in case of the bankruptcy, receivership, or divorce of any person entitled under the plan. (B) If a partici;>ant or any other person entitled to benefits under the plan becomes bankrupt or makes an assignment for the benefit of creditors or in any way suffers a lien or judgment against his personal assets, or in any way attempts to anticipate, alienate, sell, assign, pledge, encumber, or charge a benefit, right or ~~unt, except as specifically provided in the plan, then that benefit, right or account in the discretion of the Committee may cease and terminate; and in that event the trustee shall, at the direction of the Retirement committee, hold or apply funds equal in value to that terminated account in the interest of the participant. This shall include not only distributions directly to the participant at the Committee's discretion but to or for the benefit of the participant's spouse, children, or other dependents where the Committee determines this to be appropriate. neceeeary for the participant to diecharge hie duty of eupport to thoea poreone, tho dietribution to be in a mannar and in a proportion ae the Committee ehall determina. (See Sec. 35.102(A)1ll~ through 1..ll -f4+ of this subchapter for permissible methods of distribution. ) ('80 Code, Sec. 18-134) section 35.102 BENEFITS PAYABLE TO MINORS AND INCOMPETENTS. (A) Whenever any person entitled to benefits paymentc under this plan is chall be a minor or leqallv incompetent. under other legal dieability or in the cole judgment of the' Retiroment 37 ., Committoo ~hall othonii~o bo unable to apply thg~o paymont~ to hi~ mm bo~t intoro~t and aaTfantaqo (a~ in tho ca~o of illno~E:, whothor mental or phy~ical, or whoro tho por~on not undor 109al di~ability ie unablo to pro~orvo hie o~tato for hi~ mm bo~t interoct), the Committee may, in the exercise of its discretion, direct all or any portion of those payments to be made in anyone or more of the following ways~ unlocc claim chall have been made thorefor by an exicting and duly appointod guardian, concervator, committoo or other duly appointed legal reprecontativo, in \Jhich ovont payment shall bo m3do to tho roprocentative: (1) To the parent, lawfullY appointed leqal quardian, or legal representative of the person entitled to benefits under the plan; Directly to that porcon unlocc tho porcon chall be a minor or shall havo boen logally adjudicated incompotent at tho time of tho payment; (2) To the spouse, child, parent or other blood relative to be expended on behalf of the person entitled to benefits under the plan or that person I s on bohalf of thoce dependents1. ac to ',.'hom tho percon ontitled hac tho duty of cupport; (3) To a recognized charity or non-profit orqanization to be expended for the benefit of the person entitled to benefits under the plan or that person's for the benefit of thoca dependents..!., ac to uhom. the pore on ha~ tho duty of ~upport; or (4) By tho Committoo itcelf rocoivin9 tho oxpending or diroctin9 tho oxponditure of tho ~amo for the benefit of the percon enti tIed ~ -..for the bonefi t of tho~o dopondent~ a~ to \.'hom tho per~on hast-he duty of cupport. (B) The decision of the Conunittee will, in each case, be final and binding upon all persons..!., and, except in the ca~e of divi~ion (A) (4) of thic section, the Committee ~Rall not be obliged to ~ee to the propor application or oxpendituro of any paymentc co made. Any payment made pursuant to the power herein conferred upon the Committee shall operate as a complete discharge of the obligations of the trustee and of the Committee. ('80 Code, Sec. 18-135) section 35.103 ABANDONMENT OF BENEFITS. (A) EaGR All participant2 and ~ other person2 entitled to plan benefits horounder shall keep filo ~:ith the Retirement Committee informed of their current mailinq address at all times. All chanqes of address shall be promptly submitted in writinq to the Committee. All checks and correspondence will be sent to the current address on file with the Committee. from timo to timo, in uriting, his poet office addrecc and each change of po~t offico 38 , addreE:E:, and any check repreE:entinCJ payment hereunder and any communication addrocced to a participant, a former participant, a beneficiary or a pencioner hereunder at hiE: laE:t addreE:E: filed 'iidth tho COTRmi tteo (or, if no addrocE: hac been filod, then at hiE: laE:t addreE:c ac indicated on the recordc of tho city) E:hall be bindinCJ on that pen::on for all purpoceE: of tho plan, and n !!either the Committee nor the trustee shall be obliged to search for or ascertain the location of any person. ( B) If the Committee, for any reason, is in doubt as to whether retirement income payments are being received by the person entitled thereto, it shall, by registered mail addressed to the person concerned at the l=H:-& address last known to the Committee, notify the person that: ( 1) Ail unmailed and future retirement income payments shall be nenceforth withheld until the person he provides the Committee ~ evidence of l=H:-& continued life and/or correct and hic propor mailing address; and ( 2 ) A participant's ~ right to receive any retirement income ~ uhatcocvcr chall, at the option of the Committee, be cancelled forever if the participant does not respond or otherwise contact the Committee within three ( 3 ) years followinq the date payments are withheld pursuant to division (B) (1) of this section'T at the expiration of three yearc from the data of tho mailinCJ, he chall not have provided the Cmami ttoe li/ith e~Jidence gf hiE: continued lifo and hiE: proper mailinCJ addreE:E:. caticfact~~toU~~ l~:;i~~~~~;n~~~~:fp:~:~~'r~~:~:vt~~~: payable under any pro'JiE:ion of the plan lid 11 bo paid to hiE: decignatod beneficiary. If, hOli:ovor, no docignated beneficiary iE: recorded ,;:i th tho Committee, it will be paid firE:t to hiE: E:pOUE:e, if living, and if not, to hiE: E:urviving children in equal E:haroc. ('80 Code, Sec. 18-137) section 35.104 CONDITIONS OF EMPLOYMENT NOT AFFECTED BY PLAN. The establishment and maintenance of the plan will not be construed as conferring any legal rights upon any participant to the continuation of his employment with the city, nor will the plan interfere with the rights of the city to disciplinel layoff, or discharge any participant. ('80 Code, Sec. 18-136) 39 .. section 35.105 ADMINISTRATION BY RETIREMENT COMMITTEE. (A) (1) The plan will be administered by the Retirement Committee (herein referred to as the Committee) appointed by the city commission, consisting of a chairperson and at leact one but not more than four additional members~, a cingle individual, or a corporate tructee. Where the Committee concictc of one or more individualc, 0 ~ach member may, but need not, be an official or employee of the city, and each member, or the corporate tructoo celected to act ac the Committee, shall be appointed by the city Commission to serve until g his successor is shall be appointed in like manner. (2) Where the Committee ic a corporate tructoo \..hich at the came time ic cerving ac tructoo of tho plan, tho corporate tructee chall function ceparately in itc tuo capacitiec incofar 3S the plan and truct are concerned; ac tho -Committoo it may deal \Iith itcelf ac tructee and ac tructee it may deal with itcolf ac the Committee, and the recordc maintainod by that corporate tructee for the purpocec of the plan and trUf::t chall chm.. clearly the capaci ty in \Jhich cuch corporate tructee ic acting in any action taken by it. (3) An individual member of the Committee may resign by delivering his written resignation to the City commission and to the other members of the Committee. A corporato tructoo corving ac the Committee may recign from that gapaci~y sy Qolivoring itc uritten recignation to tho Commiscion. The city Commission may remove an individual member of the Committee by so notifying the member an~~her Committee members, if any, in writing~ and may romove a corJporato tructoo cerving ac the Committeo by co notifying that corporate tructee in \..ritinq. Whoro the COlRlllittoo concictc of one or morc individualc, v yacancies on the Committee shall be filled by action of the City Commission aDDointment. ('80 Code, Sec. 18-148) (B) The Committee may appoint a secretary who may, but need not, be a member of the Committee. The city Commiccion shall employ or retain any agents, clerical and other services, legal counsel, accountants, investment counselors, and ~ actuaries, as may be required to administer for tho purpoco of administoring the plan. ('80 Code, Sec. 18-149) (C) Action by Committee. (1) A majority of the members of the Committee shall constitute a quorum for the transaction of business and shall have full power to act hereunder. 40 , (2) Committee meetinqs shall be noticed and open to the public. Meetinqs shall be conducted in accordance with rules adopted by the Committee. or by Roberts Rules of Order if the Committee has not adopted rules. 2\ny \:ritton momorandum cigned by tho cocrotary or any mombor of tho Committoe vho hac boon authorizod to act on bohalf of tho Committoo chall havo tho came forco and offoct ac a formal rocolution adoptod in open meoting. Minutes of all meetings of the Committee and a record of any action taken by the Committee shall be kept ln written form and such record shall be kept by the secretary appointed by the Committee. Official Committee action shall be by maiority vote of a quorum of the Committee. (3) The Committee shall give to the trustee, any order, direction, consent, or advice, required under the terms of the trust agreement, and the trustee shall be entitled to rely on any instrument delivered to it and signed by the secretary or any authorized member of the Committee as evidencing the action of the Committee. (4) A member of the Committee may not vote or decide upon any matter relating solely to that member. himcolf or vote in any case in which the member's ~ individual right or claim to any benefit under the plan is particularly involved. If, in any caco in "hich an indh'idual ~ Committee member 1S required to abstain and the remaininq members of the Committee are unable to decide the matter. co dicqualifiod to act, tho romaining memborc cannot agreo, ~ the City commission may ~ appoint a temporary substitute member to the Committee. exorcico all of the pO~lerc of a qualified momber cone~ning tho mattor in uhich tho dicqualifiod member ic not qualified to act. ('80 Code, Sec. 18-150) (D) The Committee shall have the authority to make those rules and regulations and to take any action as may be necessary to carry out the provisions of the plan and will, subject to the provisions of the plan, decide any questions arising in the administration, interpretation, and application of the plan, which decisions shall be conclusive and binding on all parties. The Committee may delegate administrative. clerical. professional and other plan-related functions any part of itc authority and dutioc as it deems necessary and prudent. expodient. ('80 Code, Sec. 18-151) (E) In order to effectuate the purposes of the plan, the Committee shall have the power to construe the plan, to supply any. omissions therein, to reconcile and correct any errors or inconsistencies, and to make equitable adjustments for any mistakes or errors made in the administration of the plan. All actionc or 41 " . , dotorminatione mado by tho Committoo in sood faith ehall not bo cubjoct to roviou by anyono. ('80 Code, Sec. 18-152) (F) No member of the Committee shall be liable for any loss unless resulting from that member's hie mm fraud or will ful misconduct, and no member shall be personally liable upon or with respect to, any agreement, act, transaction, or omission made ln qood faith executod, committed, or eufforod to bo committed by himeolf as a member of the Committee~ or by any other mombor, No member of the Committee shall be liable for the actions of other members, or the actions of any agent, representative, or employee of the Committee. The Committee and any individual member of the Committee and any agent thereof shall be entitled to rely on fully protected in rolying upon the advice of the follo~ing professional consultants and GF advisors employed or retained by the city, includinq but not limited to attorneys, accountants, investment advisors and actuaries. Commieeion: ^ny attorney incofar ac logal matterc arc ccncerned, any accountant incofar ac accounting matterc arc concorned, any inveetmont counsolor insofar ac inveetment matter~ aro concorned, and any actuary incofar ae actuarial mattorc are concerned. ('80 Code, Sec. 18-153) (G) (1) The actuary will do any technical and advisory work as the city commieeion may request, including analysis of the experience of the plan from time to time, the preparation of actuarial ~les for the making of computations thereunder, and the submission-af an actuarial report as of the anniversary date of the plan each year to the city and the Committee, which report shall contain an actuarial valuation showing the financial condition of the plan, a statement of the contributions to be made by the city for the ensuing year, and any other information as may be required by the Committee. (2) The actuary shall be appointed by the city commieeion to serve as long as it is agreeable to the city Commie~ion and the actuary. In computing benefits to which a participant may be entitled upon early retirement, upon the exercise of optional forms of retirement income, or upon termination of the plan, and in all other instances in which actuarial computations are required, the actuary shall use those assumptions of mortality and interest rates as were employed in the most recent actuarial valuation of the plan, or, at the option of the Committee, those assumptions as are decided upon jointly by the actuary and the Committee as being reasonable at the time the calculations are made. The actuarial assumptions and the computations made therefrom adopted by the Committee shall be conclusive and binding on all persons~ tJhome:oovor. Noithar tho The CommitteeL nor the city and trustee shall not be liable for any 42 , mistakes or errors in any computations made in good faith~, and tho tnlE:tee 6:hall not be liable for any mietakm:: or orrore in any o'.'ont. ('80 Code, Sec. 18-154) (H) The plan will be construed.L, a.OO enforced and administered according to the laws of the 6~tateT of Florida. and all provieionE: of tho plan \Jill bo adminictorod according to tho laTnTc of tho ctato. ('80 Code, Sec. 18-155) section 35.1051 CLAIMS PROCEDURE. ~ Claims of Affected Persons. ill The Committee shall qrant an initial hearinq upon receipt of a written request ( "Claim"). on matters which affect the substantial riqhts of any person ( "Claimant") . includinq participants . active or retired. beneficiaries. or any person affected by a decision of the Committee. 121 The Committee shall review the Claim at an initial hearinq and enter an order within sixty (60) days from the date of receipt of the Claim and, in the case of disability claims, receipt by the Committee of a completed application and siqned authoriza- tion for the release of medical records on a form approved by the Commi ttee.:-- :rhe Comml. ttee may extend the time for enterinq the order at an~nitial hearinq for an additional fortY-five (4S) days if it determines such time is necessary for full discovery and adequate review. The Committee and the Claimant may stipulate to further extensions of time. Lal Initial Hearing l.ll At the initial hearinq, the only evidence to be considered by the Committee shall be documentary evidence contained in the Claimant's pension file. includinq but not limited to. correspondence. medical records and reports of treatinq physicians and/or examininq physicians and evidence received pursuant to paraqraph 2. 121 Other than questions from the Committee. there will be no takinq of additional evidence at the initial hearinq, except that the Claimant and/or his representative will be afforded fifteen (IS) minutes to make a presentation. which shall be limited to comments and/or arquments as to the evidence or information alreadY contained in the Claimant's pension file. includinq the report of the examininq physician. 43 'I . ill Upon completion of the review of the Claim at the initial hearinq. the Committee shall enter an order settinq forth its findinqs and conclusions on the Claim. The written order shall be provided to the Claimant. The order shall include: ~ The specific findinqs and conclusions of the Committee. including specific references to pertinent provisions of the System on which such conclusions are based; i.Q.l A description of any additional material or information that the Committee may deem necessary for the Claimant to perfect his Claim. toqether with the reasons why such material or information is necessary; and lsU- An explanation of the Claimant's riqht to a full hearinq on the Claim and the time limit in which a full hearing must be requested in writinq. l.tl The decision of the Committee at the initial hearinq shall not be final until after the time has expired to request a full hearinq or. if a full hearinq is requested. until the Committee makes a decision at the conclusion of the full hearinq. ~ Full Hearinq ill Any Claimant may request a full hearinq on the issues presented to the Committee at an initial hearina and upon which the Committee has entered an order as provided in subsection (B). ~araqraph (3). of this section. ~. . A full hear1nq must be requested bY the Cla1mant within thirty (30) days of the receipt of the Committee's order. The order will be deemed received three (3) days followinq the date it is mailed to Claimant at the address provided to the Committee by Claimant. ill Upon receipt of the reauest for a full hearinq and considerinq the amount of discovery which miqht be conducted. the Committee shall establish a date for the full hearinq and cause notice to be aiven to the Claimant. The full hearina shall be held within ninety (90) days from the receipt of the request from the member. The full hearing may be postponed. if necessarY and with the consent of the Claimant. to permit full discoverY of the facts. ~ Copies of all documents to be offered into evidence at the full hearina. includina depositions. and a complete witness list with names and addresses of witnesses expected to be called. shall be furnished to the Committee bv the Claimant at least twenty (20) days prior to the full hearinq. Documents not furnished to the Committee within the prescribed time limit may be excluded from evidence at the full hearinq if a reasonable explanation is not provided for the delay in providinq the documents. 44 . 121 A Claimant or the Committee may obtain discovery by deposition and/or interroqatories ?rior to the full hearinq. Written notice of any depositions and/or interroqatories shall be given to the Committee and the Claimant. lQl The costs of any discovery. except discovery requested by the Committee. the appearance of witnesses at the hearinq. and the makinq of a verbatim record of the proceedinqs shall be the responsibility of the Claimant. 12l The Claimant shall be responsible for the appearance of any witnesses called to testify by the Claimant at the hearinq. ~ Testimony at the full hearinq may be submitted in the form of a deposition. Since it will qive the Committee more time for review and consideration. the Committee prefers that testimony be submitted by deposition. Depositions timely submitted will be part of the record before the Committee at the full hearinq and will not be read in totality at the full hearinq; provided, however. that this does not preclude the Claimant or the Committee from readinq parts of depositions at the full hearinq. i2l Irrelevant and unduly repetitious evidence shall be excluded. ~ The file maintained by the Committee. includinq but not limited to various medical reports therein. is part of the record before the Committee at the full hearinq. ~ All proceedinqs of the Committee shall be conducted in public. 1.!ll In cases concerninq an application for pension benefi ts. includinq applications for disabil i ty retirement benefits. the burden of Droof. except as provided by law. shall be on the member seekinq to show entitlement to such benefits. i1dl In cases concerninq termination of pension benefits includinq re-examination of members receivinq disability retirement benefits. the burden of Droof shall be on the Committee. l1!l ExceDt as to those records which are exempted from the Drovisions of ChaDter 119. Florida Statutes. Florida's Public Record Law. records maintained by the Committee are open for inspection and/or cODyinq durinq normal business hours at a reasonable cost for the copyinq. l.!.a Should a Claimant requestinq an initial or full hearinq decide to aDDeal any decision made by the Board. with respect to any matter considered at such hearinq. the Claimant requestinq an initial or full hearinq will need a record of the proceedinqs and may need to assure that a verbatim record of the 45 " proceedinq is made. The Claimant reauestinq an initial or full hearinq will be responsible for obtaininq a court reporter or otherwise makinq a record of the proceedinq before the Committee. ~ The decisions of the Committee after the requested full hearinq shall be final and bindinq. i12l Within fifteen (15) days after makinq a decision at the full hearinq, the Committee shall enter a final order settinq forth its findinqs and conclusions and a copy of the order shall be provided to the Claimant. ~ Judicial review of decisions of the Committee shall be souqht by the filinq of a timely petition for writ of certiorari with the Appellate Division of the Circuit Court for Palm Beach County. lQl Conduct of the Full Hearinq. ~ The Committee Chairman shall preside over the hearinq and shall rule on all evidentiary, procedural, and other leqal questions that arise durinq the hearinq. The Chairman I s rulinqs shall stand unless overruled by all other members present. The Chairman shall open the full hearinq by explaininq the procedures to be followed. lZl The Claimant shall have the riqht to be represented by counselor be self-represented. The city Attorney shall advise the Committee. ~ The Claimant shall be allowed to make an openinq statement not to exceed ten (10) minutes. .ill Testimony of witnesses shall be under oath or affirmation. Depositions or affidavits shall be admissible if aqreed upon by the Claimant and the Committee or the City Attorney. L2l The Chairman, any member, the city Attorney. the Claimant or the Claimant's counsel, upon recoqnition by the Chairman, may direct auestions to any witness durinq the proceedinqs. l&l The Claimant and the city Attorney shall have the riqht to present evidence relevant to the issues, to cross examine wi tnesses , to impeach witnesses and to respond to the ev idence presented. iZl The Claimant shall be permitted a closinq arqument not to exceed fifteen (15) minutes. 46 . ~ The Committee shall deliberate and reach a decision followina closina arqument. and thereafter enter a written order as provided herein. lEl Disability Claims -- Additional Procedures ~ All applications for disability pensions shall be in writina. Forms for such applications may be provided by the Committee. The disability Claimant shall also be required to submit a completed authorization for release of medical records on a form provided by the Committee. ill Upon receipt of the properly completed application and authorization for release of medical records. the Committee may reauest medical records from all relevant treatinq physicians. personnel records from the employer. COPles of relevant workers' compensation records. and copies of other records deemed to be relevant to the Claim. The Committee shall pay the cost of any medical examinations required by the Committee and for copies of medical records. ldl Upon the Committee's receipt of all requested medical records concerninq the Claimant. an independent medical examination lIME) may be scheduled with an appropriate physician who will be asked to render an opinion about the Claimant's medical condition as it relates to the claimed disability. ~ Upon receipt of the IME report from the examinina physician. the City Attorney will provide all records of treatina phvsiciansZ--;-elevant workers' compensation claims records. the independent-medical evaluation. and all other relevant documents to the Committee for inclusion in the Claimant's pension file. and the Committee shall then schedule the initial hearina. section 35.106 TRUST FUND AND TRUSTEE. (A) For the purpose of this section, a "TRUSTEE" shall mean the trustee appoint.ed by the city to administer the Trust Fund created for the purposes of the plan or any other trustee as the city may designate from time to time. ('80 Code, Sec. 18-166) (B) A Trust Fund will be created and maintained for the purpose of the plan, and Trust Fund assets shall tha monoy~ thoreof ~ be invested in accordance with investment policies adopted by the Committee or the trustee. with the Committee's approval. ~ torm~ of tho agreeiRont and declaration of truct ,!hich forme ;J. part of tho plan. All contributions will be paid into the Trust Fund, 47 ., and all plan benefits under the plan will be paid from the Trust Fund. ('80 Code, Sec. 18-167) (C) Any person having any claim under the plan will look solely to the assets of the Trust Fund for satisfaction. In no event will the city or any of its officials, employees, Commissioners, or agents be liable in their individual capacities to any person whomsoever, under the provisions of the plan or of the trust agreement. ('80 Code, Sec. 18-168) (D) The Trust Fund will be used and applied only in accordance with the provisions of the plan, to provide the benefits thereof, and no part of the corpus or income of the Trust Fund will be used for, or diverted to, purposes other than for the exclusive benefit of participants and other persons thoroundor entitled to plan benefits, except to the extent provided in Sec. 35.096 and division (E) of this section with respect to expenses of administration and termination of the plan, respectively. ('80 Code, Sec. 18-169) (E) Upon tormination of tho plan for any roacon, or upon writton notico to tho tructoe that contributiong thoreuRder are boing pormanontly diecontinuod, or upon diecontinuation of contributione for other than a tamporary period, the Trugt Fund chall be ~ortioned and dh:tributod in accordance lIdth the . -~ followlng p ceduro: ( 1 l Tho Rotiromont Commi ttoo, undor tho direction of tho'commicgion, chall detormino tho dato of distribution and the accet ~.ralue to bo dietributod, aftar taking into account the axpongeg of that dictribution. (J) Tho COll\mi ttoe, under tha direction of the Commiesion, ehall determine the mothod of digtribution of the agcet value, that h:, 1ilhother dictribution chall bo by pa~ent in each, the maintonance of another or cubcti tutod Truct Fund, DY the purchaee of ineurod annuitiec, or in kind bacod on the thon market value, for each clags of participantg and other porconc entitled to bonafite undor tho plan, ac cpecified in divigion (El CJ) of this coction. (J) The COlnmi ttoo, undor tho diroction of the Commiecion, . ghall apportion tho aceet valuo ag of the date of tormination in the mannor cot forth boloH, on tho baeie that tho amount roquirod to provido any givon rotiremont income ehall moan tho actuarially computed einglo-cum valuo of the rotiromont income, exC{~pt that if the method of dictribution dotermined undar diviE:ion 48 . (E) (J) of thi~ ~ection involve~ the purcha~e of an in~ured annuity, the amount required to provide the qiven retirement income chall mean the cinqle premium payable for that annuity: (a) l\n amount equal to each participant'e contribution Ieee the aqgregate of 3ny retirement income paymente mado ,..ith reepect to that participant T..Till be determined, and tho amount ,..ill be apportionod from the aseet value. The accot value, if ineufficient to provide that amount in full, will be apportioned among thoce particip3ntc in proportion to the amountc determined with recpect to thom. (b) l\pportionmont viII next be made vith recpect to each retired participant receiving a retirement income hereunder on that date, each percon receiving a retirement income on that dato on account of a doceaeed participant or a retired (but cince deceaeod) ~articipant, and each participant ,..ho hac, by that date, becomo eligible for normal retirement but hac not yet retired, in the amount requirod to provido the retirement lncomo; provided that, if the aE:E:et valuo be leE:E: than the aggrogato of thoce amounts, the amountc T..'ill be proportionately reduced co that the aggregate of the reduced amountE: \lill be equal to the aeset value. (c) If there bC! any ascet value remaining after the apportionment under divicion (E) (3) (a) and (b) of thic cection, apportionment chall next be made \lith recpect to each participant in the cervice of the city on that date who hac both attained tho a'1o of 55 yearc and completed at lea~t 19 yeare of credited cervice, or hae completed JO yeare of credited cervice, whichever ie applicabl_~, and each former participant ~lho a~ of hie dato of terminati~f cervice had both attained the a'1e of 99 yearc and completed at leact 15 year!: of credited eervico or completed JO yeare of credited cervice and ,!ho ic entitled to a benefit under the'provieionc of Sec. J5. 097 (E) (1) of thi~ eubchapter and ,!ho hac not by that date reached hie normal retirement date, in tho amount required to provide the actuarial oquivalent of the retirement income accrued to the date of termination: provided that, if the remainin'1 aceet value be le!:c than the a'1'1re'1ate, of the amountc thu~ apportioned hereunder, thoce latter amount.e ehall bo proportionately reduced ~o that the agg-rC!9'ate of the reduced amounte \!ill be equal to the remaining- a~~et value. (d) If there be any aeeet value remaininq after the apportionmentc under divi~ion (E)(J)(a), (b) , or (e) of thic cection, apportionment chall next be made lI,ith reepect to each participant in the cervice of the city on that date limo i~ not entitled tO,an apportionment under divi!:ion (E) (J) (a) , (b) , or (c) of thic E:oction, but \!ho hac completed at lea.ct ten year~ of credited cervice, in tho amount requirod to provide tho actuarially equivalent cingle-cum value of hic voctod deferrod retirement income accruod to the date of tormination of the plan, for example, the actuarially equivalent cingle-cum value of the retirement 49 " . . incomo no ' :to' ~iTOY1Q Orlll1natod havo DO f,:mllor a ~n. t.ho Qat on oRtitloa t alvisio: rt;101pant "11.00 ,of tormiRat? roaoivo haa . :~:O~o~hO (:~~~l~r~n of ::i"RO:o~:::it~:: ~: ::0 Pl:~~ ""....r;i:O I>OOR amount' bY,that aa~ of Soa. J5.~~n, thon ont~pportionmonto. oaoh valuo ~Oq'Hrod to 0, roaahod 11.' 7 (E) (ll of :uoa to a I> "Raor ontitlO tho aaar provido tho '" ROrmal r ,hle "ul>eh onofH; tho ro oa. undor Soe uod doforrod actuarially otHomoRt Qat aptor "ho mal . J~ rot' oqu' 0' apportio~~~n~ a"cot vai;.0:7 (E) (1) ot"to:,on;; inco~~a~ont ai~q~:- t~o roduood" oroundor th le lOGe tha lC cubohapt 0 "hich 11. c,:,m oqY.al to 0 that tho' 0 lattor a n tho aqqro er. HOllO" 0 ~e tho romai . aq<jrogato f mountc ehall <jato of tho . or, lf mng aeeot val~ thoGO rod' bo proport amouRts th UO. "cod amo' lORatol ' o apport' (0) If t "nte ,rill } GOGtion 10RmORtG" d horo 100 100 ap n ele a' any partiei' P?rti ORlllO 1 V io1 ORG' aeeot val' ontitlo~a:~ In tho c~:,..~hall noxt ~:) (J) (a) t~~o~o:ainin<j aft of t;h' an app " co of t Illade ..' 9 (d) or le eoct' orhonm 11.0 cit ..lth r of th' ,:,qui valORt ~on, in tho ont undor d'''.Y' on cuch d oepoGt to 0 le lRaom ",nglo- ' amount ".,elon ( ato \'h ' ach the er aeorued to t':,um valuo O/~qUHOd to pr E.l, P) (a), (11.)0 H; not tho aa~lO-"um valu: dato, of torm~c n~nvoetodo,'dO tho aet~ o~ (al aivid 0 of te...dRa ,of 11.10 dofo lnahon of t doforroa ro anally rOlllaiRr:<j (E) (J) (a) t~ofn 0 f ,tho :{:: rot i rOlllohn':: phn (f or :~~:lIIont appgrtig assot valu thlC COGt' lace any >Rcome aocr plo, nod h 0 ba * lOR) appolet;' uoa t; p~oportionat 1 or..."n<lor oec than th' prov ido<l t 10""'oot "Rd--o nll be oqu.a~ igr~~uoa<l 'co t::~e: lat~e;g<jro<jato Ofhat~ if t:~ ....:::::::- 0 romainin<j a:o aggrogato ~~O"RtS s:a:~ounte cot "a* the b relllaini (f) I . -- ''''. reauooa ., e (E) ( R!f after n the . aluoe S 3) (a) th t.ha full ovont th a" r"u<jl> ( app' at t;h . 35.097 0) ef ,orhoRmo ..-ora 11. rot"rnoa to ~ (1). (0) of t~',: eoetioR nte "poaifio: ~ssot val' o elty. hle subeh' aRd uR<lor th In aivis' ue apter th 0 pro"is' 10RS . (4) ,0' 10RS aH:trib"t' . :rho ora O"Gas" "hall of s 11.' lOR S t; or gf ' b --u..]oot. a fort' prlor" 0 SUb"haPt':: tha Hllli :a:!' ai v idoo 1 tloS fer, ana ::~~iRQa t:f I>sth~ Pla~en~R:rovia~~) (;~ ~f thi~ :::u""lIIeunts gf of -:::t.:. IR tlla ;,::nli,EB ai~cr\O ,the ai~e~;i 19: 097 (K) ~gl>all 1.'~ garvioe .,:'Ylo"h"Ptsr ~eelthor tho ~~natory by t~:t>ons not f b t~ls aajustm loe tllat toll ",olllee oft ~ltatiOAS IRtorAal R oln,! a i s tr ib a~~ 111 a ~. bs 0 cl.1ct r ibu ti oct> v 0 0 r th"Rae r g s" . 3 5 sveR"a 3 5 . 097 .. 1 gn as ma . lIIaae in one aro eth ~ IntarRa . 097 (Kl ao the (~~ "f tolli"} e:: ~o'l"iroa t~he prioritOir:,~'S0 dieort..i:o~en"s s" Illay be 0 apter 0 eahGfl' tll ana alii a "ry , . r 0 f tll 0 requ i """toe 5 0 Intornal R rOlllsRt~ gf S "f a aetorm' () ^" co ovenue g 00. that tho '::;;OR lett':.~ a; practicabl ervi"a, od of Q' rom tho 0 aftor letrib"t' ,"ntornal ro"oipt b' lon ln th' Ravon..o g } the cit' lC COG:t. GJ:=lri: } of . lon \Jill ... 00 ~tati 50 not ad"or n,! . coly , , . affect the continued qualified ~tatu~ of the plan, the Retirement committee ~hall direct the tru~too to di~tribute, in accordanco \lith tho mannor of di~tribution determinod under divi~ion (E) (J) of thic coction, the amountc apportioned under divicion (E) (3) or (1) of thic cection or ac the caco may bo. ('80 Codo, Sec. 18 170) section 35.107 PARTICIPANT'S RIGHTS IN TRUST FUND. No participant or other person shall have any interest in or any right in, to or under the Trust Fund, or any part of the assets thereof, except as and to the extent expressly provided in the plan. ('80 Code, Sec. 18-133) section 35.108 AMENDMENT OF PLAN. (A) The plan may be amended by the city from time to time in any respect whatever, by ordinance by the Commission specifying the amendment, subject only to the following limitations: (1) Under no condition shall the amendment result in or permit the return or repayment to the city of any property held or acquired by the trustee hereunder.L, or the proceeds thereof.L, or result in or p~rmit the distribution of any property for the benefit ~~anyone other than the participants and their beneficiaries or joint pensioners, except to the extent provided by Sec. 35.096 and Sec. 35.106(E) of this subchapter with respect to expenses of administration and termination of the plan, respectively. (2) Under no condition shall the amendment change the duties or responsibilities of the trustee unless the trustee is given advance notice of and an opportunity to comment on the chanqe. horeunder \1i thout i te \lri tten con~ent. (B) Subject to the foregoing limitations, any amendment may be made retroactively which, in the judgment of the Commission Retirement Committoe, is necessary or advisable provided that the retroactive amendment does not deprive a participant, ~{ithout hie concent, of the a right to receive plan benefits to which the participant is otherwise entitled, horeundor uhich have alroady fully veetod and maturod in that participant, except for ~ modification or amendments that are ac chall be necessary to comply with any laws or regulations of the United states or the of any 51 " , . s~tate of Florida. or to qualify the plan ~ as a tax-exempt plan and trust. (180 Code, Sec. 18-97) section 35.109 TERMINATION OF PLAN. i8l The plan may be terminated by the city at any time by delivering to the Committee and trustee in writing an ordinance of the Commission, duly certified by an official of the city, specifying that the plan is being terminated or contributions thereunder are being permanently discontinued. The plan shall otherwise automatically terminate only upon adjudication by a court of competent jurisdiction that the city is bankrupt or insolvent (whether the proceedings be voluntary or involuntary), upGR dissolution of the city or upon its- liquidation, merger, or consolidation without provisions being made by its successor, if any, for the continuation of the plan~ (180 Code, Sec. 18-98) l..!ll- Upon termination of the plan for any reason. or upon written notice to the trustee that contributions thereunder are beinq permanently discontinued. or upon discontinuation of contributions for other than a temporary period. the Trust Fund shall be apportioned and distributed in accordance with the followinq procedure: -W... The Retirement Committee. subiect to approval of the Commission.~hall determine the date of distribution and the asset value to be distributed. after takinq into account the expenses of that distribution. l.il The Committee. subiect to approval of the Commission. shall determine the method of distribution of plan assets. and shall apportion those assets as follows: .1.ll An amount equal to each participant. s' contribution less the aqqreqate of any retirement income payments made to that participant will be determined. and that amount will be apportioned from the asset value. The asset value. if insufficient to provide that amount in full. will be apportioned amonq those participants in proportion to the amounts determined with respect to them. lQl Apportionment will next be made with respect to each retired participant receivinq a retirement income throuqh the plan on the plan termination date. each person receivinq a retirement income on that date on account of a deceased participant or a retired (but since deceased) participant. and each participant who has. by that date. become eliqible for normal retirement but 52 '. . . . , has not yet retired. in the amount reauired to provide the retirement income: provided that. if the asset value is less than the aqqreqate of those amounts. the amounts will be proportionately reduced so that the aqqreqate of the reduced amounts will be eaual to the asset value. ..Ltl If there is any asset value remaininq after the apportionment under division (B) (2) (a) and (b) of this section. apportionment shall next be made with respect to each participant or former participant who has both attained the aqe of 55 years and completed at least 15 years of credited service. or has completed 20 years of credited service. but has not yet bequn to receive retirement income under the plan. Apportionment shall be made to such participants and former participants in the amount required to provide the actuarial eauivalent of the retirement income accrued to the plan termination date: provided that. if the remaininq asset value is less than the aqqreqate of the amounts to be apportioned. those amounts shall be proportionately reduced so that the aqqreqate of the reduced amounts will be equal to the remaininq asset value. 1Ql If there is any asset value remaininq after the apportionments under division (B) (2) (a) . (b) . or ( c) of this section. apportionment shall next be made with respect to each participant in the service of the city on that date who is not entitled to an apportionment under division (B) (2) (a) . (b) . or (c) of this section. but who has completed at least five (5) years of credited service. in the amount reauired to provide the actuarially eauivalent sinqle-sum value of the vested deferred retirement income ac ued to the date of Ian termination. However if the remaininq a set value is less than the aqqreqate of the amounts apportioned. the latter amounts to be shall be proportionately reduced so that the aqqreqate of those reduced amounts will be eaual to the remaininq asset value. l.gl If there is any asset value remaininq after the apportionments under divisions (B) (2) (a) through (d) of this section. apportionment shall next be made with respect to each participant in the service of the city on such date who is not entitled to an apportionment under division (B)(3)(a). (b) . ( c) . or (d) of this section. in the amount reauired to provide the actuariallY eauivalent sinqle-sum value of the nonvested deferred retirement income accrued to the date of plan termination. If the remaininq asset value be less than the aqgreqate of the amounts to be apportioned hereunder. those latter amounts shall be proportion- atelv reduced so that the aqqregate of the reduced values will be eaual to the remaininq asset value. l.ll In the event that there is asset value remaininq after the full apportionments specified in divisions (B) (2) (a) throuqh ( e) of this section. and under the provisions of 53 . '. > " ," Sec. 35.097(Jl of this subchapter. the excess shall be returned to the city. D.l The order of priorities for. and the amounts of . distribution set forth in division (Bl (2) of this section shall be subiect to the limitations provided by Sec. 35.097(J) of this subchapter, and to the distributions not beinq determined to be otherwise discriminatory by the Internal Revenue Service. In the event either the limitations under Sec. 35.097(Jl of this subchapter become effective or the Internal Revenue Service rules that the distributions are otherwise discriminatory. adiustment may be made in the priorities and amounts of distribution as may be required to satisfy the requirements of Sec. 35.097(Jl of this subchapter or the Internal Revenue Code. l.1l As soon as practicable after receipt bY the city of a determination letter from the Internal Revenue Service statinq that the method of distribution in this section will not adverselY affect the continued qualified status of the plan. the Retirement Committee shall direct the trustee to distribute. in accordance with the manner of distribution determined by the Committee. the amounts apportioned under division (Bl (2) or (3) of this section. or as may otherwise be required by law. ('80 Code, Sec. 18-170) , -- 2/218/hhp -..........""""" 54 , I , MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS / FROM: f~CITY MANAGER SUBJECT: AGENDA ITEM ~ ~ - MEETING OF NOVEMBER 23. 1993 ORDINANCE NO. 67-93 DATE: November 19, 1993 This is the first reading of an ordinance changing the Land Use Plan designation in the Comprehensive Plan from RM (Medium Density Residential) to GC (General Commercial) for a parcel of land located on the west side of N. E. 9th Avenue, approximately 100 I north of George Bush Boulevard (Jennings Florist). This land use plan amendment is consistent with the criteria for small scale land use plan amendments and will create consistency with the I current zoning designation and existing land uses. The Planning and Zoning Board at their November 15th meeting recommended approval. A detailed staff report is attached as backup material for this item. Recommend approval of Ordinance No. 67-93 on first reading, based upon positive findings with respect to LDR Section 3.1.1 (A). If passed public hearing December 7th. I I I I \ I I , ~5-o I , : " . . _._-_.,---,------'".'...,.~--- ~. -._- ORDINANCE NO. 67-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, CHANGING THE CITY OF DELRAY BEACH LAND USE PLAN DESIGNATION IN THE COMPREHENSIVE PLAN FOR FROM RM (MEDIUM DENSITY RESIDENTIAL) TO GC (GENERAL COMMERCIAL) ; SAID LAND IS LOCATED ON THE WEST SIDE OF N.E. 9TH AVENUE, APPROXIMATELY 100' NORTH OF GEORGE BUSH BOULEVARD; PROVIDING FOR EXEMPTION FROM THE TRANSMITTAL-AND-ORC PROCESS; PROVIDING A GENERAL REPEALER CLAUSE; A SAVING CLAUSE; AND AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the legal description of the subject property is as follows: Lot 12 & S 1/2 of Lot 13, Block 4, SOPHIA FREY ADDITION The subject property is located on the west side of N.E. 9th Avenue, approximately 100' north of George Bush Boulevard (Jennings Florist); containing a 0.23 acre parcel of land, more or less. Section 2. That the Land Use Plan designation of the subject property in the Comprehensive Plan is hereby changed to General Commercial. Section 3. That the City of Delray Beach elects to make this small scale amendment exempt from the transmittal-and-ORC process by having only an adoption hearing, pursuant to Florida Statutes Section 163.3187, as amended by SB 1882 (Committee Substitute) effective April 8, 1992. Section 4. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 5. That should any section or provision of this ordinance or any portion the reo f , 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 6-. That this ordinance shall become effective upon the issuance of a notice of intent to find a plan amendment in compliance ~y the Department of Community Affairs. PASSED AND ADOPTED in regular session on second and final reading on this the 7th day of Dece~ ~ t.% c6 / Y 0 ATTEST: ~~ ~ City Cierk First Reading November 23, 1993 Second Reading December 7, 1993 2 ORD. NO. 67-93 .., It~ I I I , I I l J ~ I.lNr' I I I ,." ~ B []] tj I OJ &c: r I I I L , I I I~ I : >- BOND WAY ... ~ ,E ITIJ ElaITIJBi a: 4J I I- III ; > J oC .ITIIJI J I I I WITHERSPOON lANE ~/ ~ ..., [IT] I~ j ~ I~ McKEE UNE ~/ OJ 13 ~.- - - ~ I~l I ~ ~ .. ~ III > - -c - . j: - - f 0 I /' WAY - ~ ~ l.. \ l.j ...; ...; w z INLET COVE Z Z Z I J CEORGE BUSH BOUI.[VARD BRIDGE Btm " - ~ I l 7TH SAINT LANDINGS OF CT. VINCENTS DELRAY BEACH Btm I -J 7TH , ~ ST. (/) - 1 !~ < 0 I~ I u < -c ~ ~ - - J 'U. 6TH ST. C HARBOR - :J: ~~ 6 I I SMALL SCALE AMENDNENT - Jennings Florist - oJ (67-93) ~ J " ~ c- ' C I T Y COM MIS S ION DOC U MEN TAT ION TO: DA~ T. HARDEN, CITY MANAGER L ~~.~ \h,0~ TH . _,_.,....., .- D J. KOVACS, DIRE TOR ~TMENT OF PLANNING AND ZONING ~ FROM: D E DOMI GUEZ PRINCIPAL PLANNER SUBJECT: MEETING OF NOVEMBER 23, 1993 FUTURE LAND USE MAP AMENDMENTS TO CORRECT INCONSISTENCIES BETWEEN LAND USE AND ZONING DESIGNATIONS ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of five amendments to the Future Land Use Map. These amendments are being processed in order to correct drafting errors which have resulted in inconsistencies between the Future Land Use classification and zoning designations. Pursuant to Florida Statutes 163.3187 as amended, these changes are being processed as small scale amendments. B A C K G R 0 U N D: These corrective amendments are the result of an analysis that was conducted by Planning and Zoning staff in June of last year. The study compared the Future Land Use Map, the Zoning Map, and actual land uses, in order to identify inconsistencies and incorrect use classifications. Several inconsistencies between land use classifications and zoning designations were identified. On October 26, 1993, the City Commission initiated eleven land use amendments and rezonings as corrective actions. Five of the inconsistencies which had been identified were the result of mapping errors. The corrective actions that were initiated for those errors involve amendments to the Future Land Use Map, which are described below. If additional information is desired, copies of the Planning and Zoning Board staff reports for each of the items are available from the Planning Department. '. City Commission Documentation Corrective Small-Scale Amendments Page 2 1. JENNINGS FLORIST Change in land use from Medium Density Residential to General Commercial, for property located on the west side of N.E. 9th Avenue, approximately 100' north of George Bush Blvd. This property was annexed into the City in 1984 with a Commercial Land Use designation and GC (General Commercial) zoning. When the Future Land Use Map was adopted in 1989 in conjunction with the City's Comprehensive Plan, the property was gi ven a land use designation of Medium Density Residential, apparently in error. The GC zoning is inconsistent with the residential land use. As the existing florist shop is a commercial use, a change to a General Commercial land use designation was initiated. 2. PALM TRAIL PLAZA PARKING Change in land use from Transi tional to General Commercial for property located between N.E. 9th Ave. and Palm Trail, approximately 100' of George Bush Blvd. This amendment involves two lots which consist of parking and a patio area associated with the Palm Trail Plaza shops and offices. The lots are located immediately to the north of the plaza. The properties were annexed into the City in 1988 with a Commercial land use designation and GC zoning. When the Future Land Use Map was adopted in 1989, the lots were given a Transitional land use designation, along with the office development immediately to the north. The GC zoning remained in place, and is inconsistent with the Transitional land use. As these lots are part of the Palm Trail Plaza, which has a General Commercial land use designation, a change in land use to General Commercial was initiated. 3. BLOCK 10 PROPERTIES A change in land use from Community Facilities (Church) to Low Density Residential for properties located between N. W. 7th Avenue and N. W. 6th Avenue, north of N. W . 2nd Street, in Block 10, Town of Delray. This amendment involves several residentially developed lots and a child care center. Prior to November 1989, these properties had a Low Density Residential land use plan designation. When the Future Land Use Map was adopted (11/89), the lots were given a land use designation of Community Facilities--Church, the result of a drafting error (that designation was intended for another property). The existing R-1A (Single Family) zoning is inconsistent with the CF land use, thus, a change in land use to Low Density Residential was initiated. " City Commission Documentation Corrective Small-Scale Amendments Page 3 4. MAYFAIR ANIMAL HOSPITAL/BARRTON CONDOMINIUMS A change in land use from Medium Density Residential to Transitional (Mayfair Animal Hospital), and from Transitional to Medium Density Residential (Barrton) for property located at South Federal Highway and S.E. 5th Street. With the adoption of the Future Land Use Map in 1989, the Mayfair Animal Hospital was given two land use designations: Transitional on the west half (which contains the building), and Medium Density Residential on the east half (associated parking lot) . Apparently the east half was thought to be part of the adjacent condominium development. The existing zoning classification of GC is inconsistent with both of these land use categories. The property contains a veterinary clinic and is adjacent to residential development, thus, a change in land use for the east half (parking lot) to Transitional was initiated, as well as a corrective rezoning to POD (Professional and Office District) for the entire parcel. The rezoning action is discussed in a separate report. Conversely, the parcel which contains an access drive and parking for the Barrton Condominiums was apparently thought to be part of the Mayfair property, and was given a Transitional land use designation. As the balance of the Barrton development has a Medium Density land use designation, a change in land use to Medium Density Residential for this parcel was initiated. 5. BURKE , HOWELL JONES, AND FIRE STATION .3 A change in land use from Medium Density Residential and Community Facilities to Redevelopment Area 13 (Burke) ; from Community Facilities to Redevelopment Area 13 (Howell Jones); and from Medium Density Residential to Community Facilities (Fire Station '3), for property located at Linton Blvd. and N.W. 6th Avenue, extended. These properties consist of a single family home (Burke), a vacant flag lot (Howell Jones), and a municipal fire station. The existing land use classifications are the result of a drafting error which occurred in conjunction with the adoption of the Future Land Use Map in 1989. The R-1A zoning classification that exists on the Burke and Howell/Jones properties is inconsistent with the Community Facilities land use. As these properties are located immediately adjacent to Redevelopment Area #3, and have similar characteristics to other properties within that area, a land use change to Redevelopment Area #3 was initiated. Similarly, the Fire Station's CF (Community Facilities) zoning is inconsistent with the Medium Density Residential land use. In order to eliminate the inconsistency, and correctly reflect the existing use, a land use change to Community Facilities was initiated. " City Commission Documentation Corrective Small-Scale Amendments Page 4 PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed these amendments at its meeting of November 15, 1993. Public hearings were held on each item. Two people who own property west of the Jennings Florist site spoke on that amendment, stating that they would like to have a General Commercial land use designation on their property as well. There was no one present to speak on the other four amendments. The Planning and Zoning Board unanimously recommended approval of each of the five amendments as presented. R E COM MEN D E D ACT ION: By separate motion, approve each of the five land use plan amendments as described in the ordinances provided. Attachment: * Location Maps * Ordinances by Others DD'T:CCSS1.DOC ., . t MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: ~CITY MANAGER SUBJECT: AGENDA ITEM # l~C: - MEETING OF NOVEMBER 23. 1993 ORDINANCE NO. 68-93 DATE: November 19, 1993 This is the first reading of an ordinance changing the Land Use Plan Designation in the Comprehensive Plan for a parcel of land located ! between N.E. 9th Avenue and Palm Trail, approximately 1001 feet north ! of George Bush Boulevard (Palm Trail Plaza parking lot) from I Transitional to General Commercial. This land use plan amendment is consistent with the criteria for small scale land use plan amendments and will create consistency with the , current zoning designation and existing land uses. I The Planning and Zoning Board at their November 15th meeting ! recommended approval. See staff report attached to Ordinance No. 67-93. Recommend approval of Ordinance No. 68-93 on first reading, based upon positive findings with respect to LDR Section 3.1.1 (A). If passed public hearing December 7th. i i I j I I ! I I I ~5-0 ! " I . . CI,T ,_,r:~',lEY' S iJFFICE TEL No. 407 278 4755 Nov 19,93 15:04 F' .1:12 .- . ORDINANCE NO. 68-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, CHANGING THE CITY OF DELRAY BEACH LAND USE PLAN DESIGNATION IN THE COMPREHENSIVE PLAN FOR A PARCEL OF LAND MORE PARTICULARLY DESCRIBED HEREIN FROM TRANSITIONAL TO GENERAL COMMERCIAL; SAID LAND IS LOCATED BE'l'WEEN N. E . 9TH AVENUE AND PALM TRAIL, APPROXIMATELY 100' NORTH Ot" GEORGE BUSH BOULEVARD; PROVIDING FOR EXEMPTION FROM THE TRANSMITTAL-AND-ORC PROCESS; PROVIDING A GENERAL REPEALER CLAUSE i A SAVING CLAUSE; AND AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DEL RAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the legal description of the subject property 18 aB follows: Lot 3, Block 5, and the W 1/2 of abandoned alley 1y!ng easterly and adjacent to Lot 3, Block 5, SOPHIA FREY ADDITION TOGETHER WITH Lot 12, Block 5, and the E 1/2 of the abandoned alley lying west ot and adjacent to Lot 12, Block 5, SOPHIA FREY ADDITION The subject property 1s located between N.E. 9th Avenue and Palm Trail, approximately 100' north of George Bush Boulevard (Palm Trail Plaza pdrking lot); containing a 0.32 acre parcel ot land, more or less. Section 2. That the Land Use Plan designation of the subject property in the Comprehensive plan 1s hereby changed to General Commercial. Section 3. That the City of Delray Beach elect8 to make thi8 small scale amendment exempt from the transmittal-and-ORC process by having only an adoption hearing I pursuant to Florida Statutes Section 163.3187, as amended by SB 1882 (Committee Substitute) effecti va April 8, 1992. Section 4. That all orcl1nances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 5. 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 thereot other than the part declared to be invalid. Section 6. That this ordinance shall become effect! ve upon the issuance of a notIce of intent to find a plan amendment in compliance by the Department of Community Affairs. 1 '. . 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 alfons.ord I / 2 ORD. NO. 68-93 " , MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: ~ITY MANAGER SUBJECT: AGENDA ITEM i G2D - MEETING OF NOVEMBER 23. 1993 ORDINANCE NO. 69-93 DATE: November 19, 1993 This is the first reading of an ordinance revising the Land Use Plan Designation for a parcel of land located at the northwest corner of Andrews Avenue and Thomas Street (Lyndon Arms Condominiums) f rom Low Density Residential to Medium Density Residential and changing the zoning classification from R-1AA (Single Family Residential) to RM (Medium Density Residential) zone district. This land use plan amendment and associated rezoning are consistent with the criteria for small scale land us e plan amendments and will reduce the nonconforming status of this property. A detailed staff report is attached as backup material for this item. The Planning and zoning Board at their November 15th meeting recommended approval. Recommend approval of Ordinance No. 69-93 on first reading, based upon positive findings with respect to LDR Section 3.1.1 (A) . If passed public hearing December 7th. ~ 5-0 . . ORDINANCE NO. 69-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REVISING THE CITY OF DELRAY BEACH LAND USE PLAN DESIGNATION IN THE COMPREHENSIVE PLAN FOR A PARCEL OF LAND MORE PARTICULARLY DESCRIBED HEREIN FROM LOW DENSITY RESIDENTIAL TO MEDIUM DENSITY RESIDENTIAL; CORRECTING THE ZONING CLASSIFICATION FROM R-1AA (SINGLE FAMILY) TO RM (MEDIUM DENSITY RESIDENTIAL) ; SAID LAND IS LOCATED AT THE NORTHWEST CORNER OF ANDREWS AVENUE AND THOMAS STREET; PROVIDING FOR EXEMPTION FROM THE TRANSMITTAL-AND-ORC PROCESS; PROVIDING A GENERAL REPEALER CLAUSE; A SAVING CLAUSE; AND AN EFFECTIVE DATE. WHEREAS, the property hereinafter described is shown on the Zoning District Map of the City of Delray Beach, Florida, dated September 14, 1993, as be1ng zoned R-lAA (Single Family Residential) District; and, WHEREAS, a review of City records indicates that such zoning classification was inadvertently applied to said property; and WHEREAS, at its meeting of October 26, 1993, the City Commission for the City of Delray Beach initiated, corrective rezoning of the property from R-1AA (Single Family Residential) District to RM (Medium Density Residential) District and directed staff to prepare an analysis of the rezoning; and, WHEREAS, at its meeting of November 15, 1993, the Planning and Zoning Board, as Local Planning Agency, reviewed this item and voted unanimously to recommend approval of the rezoning, based upon positive findings; and, WHEREAS, it is appropriate that the Zoning District Map of the City of Delray Beach, Florida, dated September 14, 1993 be corrected to reflect the proper zoning classification. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the legal description of the subject property is as follows: Lyndon Arms Apartments Inc. Formerly Lots 30 and 31, Ocean Breeze Estates, as recorded in Plat Book 13, Page 36 of the Public Records of Palm Beach County, Florida The subject property is located at the northwest corner of Andrews Avenue and Thomas Street (Lyndon Arms Condominiums); containing 0.47 acre parcel of land, more or less. " ~ . Section 2. That the Land Use Plan designation of the subject property in the Comprehensive Plan is hereby changed to Medium Density Residential. Section 3. That the City of Delray Beach elects to make this small scale amendment exempt from the transmittal-and-ORC process by having only an adoption hearing, pursuant to Florida Statutes Section 163.3187, as amended by SB 1882 (Committee Substitute) effective April 8, 1992. Section 4. That the Zoning District Map of the City of Delray Beach, Florida, dated September 14, 1993, be, and the same is hereby corrected to reflect a zoning classification of RM (Medium Density Residential) District for the above described property. Section 5. That the Planning Director of said City shall, upon the effective date of t~is ordinance, correct the Zoning Map of the City of Delray Beach, Florida, to conform with the provisions of Section 5 hereof. Section 6. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 7. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validi ty of the r~ainder hereof as a whole or part thereof other than the part declared~o be invalid. Section 8. That this ordinance shall become effective up,- the issuance of a notice of intent to find a plan amendment in compliance by the Department of Community Affairs. 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 lyndon.ord 2 ORO. NO. 69-93 . -K' c- I , ~'1 I, , C I T Y COM MIS S ION DOC U MEN TAT ION TO: T. HARDEN, CITY MANAGER THRU: ZONING FROM: SUBJECT: MEETING OF NOVEMBER 23, 19-93 CONSIDERATION OF THREE CORRECTIVE AMENDMENTS TO THE FUTURE LAND USE MAP, AND ONE CONCURRENT CHANGE OF ZONING ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of three amendments to the Future Land Use Map, and a concurrent change to the Zoning Map. These changes are being processed in order to apply land use and/or zoning designations which correctly reflect the existing uses of the properties. Pursuant to Florida Statutes 163.3187 as amended, the land use changes are being processed as small scale amendments. B A C K G R 0 U N D: These corrective actions are the result of an analysis that was conducted by Planning and Zoning staff in June of last year. The study compared the Future Land Use Map, the Zoning Map, and actual land uses, in order to identify inconsistencies and incorrect use classifications. Several incorrect land use and/or zoning designations were identified. On October 26, 1993, the City Commission initiated eleven land use amendments and rezonings as corrective actions. Two of the actions which were initiated involve properties with land use designations that are not appropriate given the existing uses or locations of the properties. Another involves a property that has both incorrect land use and zoning designations. In order to apply the correct designations, changes to the Future Land Use Map and the Zoning Map are proposed. Those changes are briefly described below. If additional information is desired, copies of the Planning and Zoning Board staff reports for each of the items are available from ~he Planning Department. " . City Commission Documentation Corrective Amendments/Rezoning Page 2 1. LYNDON ARMS CONDOMINIUMS Change in land use from Low Density Residential to Medium Density Residential, and a change in zoning from R-1AA (Single Family) to RM (Medium Density Residential) for property located at the northwest corner of Andrews Avenue and Thomas Street. This half-acre property was developed in 1963 as an eight-unit apartment building, pursuant to the R-3 zoning that existed at the time. In 1972 the property was given an RM-15 (Multiple Family--15 units per acre) zoning. In 1989, with adoption of the Comprehensive Plan and Future Land Use Map, the property was given a Low Density Residential land use. With the Citywide rezoning in 1990, the property was assigned its current R-1AA zoning designation. While the land use and zoning classifications are not inconsistent, they do not reflect the existing multiple family use. The apartments have been converted to condominium ownership. Staff was recently asked by the owners of the condominiums to correct the land use and zoning classifications to more accurately reflect the current use. According to the owners, the nonconforming status of the property has created difficulty in obtaining financing on some of the units. While the property will remain non-conforming with respect to density (the RM zoning allows 12 units/acre, whereas the 8 units equates to a density of 17 units/acre), the proposed changes will substantially decrease that non-conformity. Thus, an amendment to the Future Land Use Map from Low Density Residential to Medium Density Residential, and a change in zoning from R-1AA (Single Family Residential) to RM (Multiple Family Residential--Medium Density) is proposed. 2. SOUTHRIDGE SUBDIVISION Change in land use from Medium Density Residential to Low Density Residential for property located in the Southridge subdivision, at the southwest corner of Zeder Avenue and Central Avenue. This amendment involves three lots located within a single family. residential subdivision. The lots are currently undeveloped, and have an R-1A (Single Family) zoning designation. When the Future Land Use Map was adopted in 1989, the lots were given a Medium Density Residential land use designation, apparently because they were thought to be part of the adjacent Linton Ridge Condominium development. While the land use and zoning designations are not inconsistent, the most appropriate use of the property is for single family residential development, as permitted by the existing R-1A zoning. Thus, an amendment to the Future Land Use Map from Medium Density to Low Density Residential was initiated. . - City Commission Documentation Corrective Amendments/Rezoning Page 3 3. HAMLET SHOPS/HITCHING POST A change in land use from General Commercial to Transitional for property located on the north side of Atlantic Avenue just east of Hamlet Drive. This amendment involves two parcels which are developed with commercial uses. The properties were already developed when they were annexed into the City in 1982 and 1983. The properties currently have a General Commercial land use designation and NC (Neighborhood Commercial) zoning. While those designations are consistent with each other, the underlying land use would allow a more intense zoning classification, such as Ge. As this type of zoning would not be appropriate in this area, and the existing uses can be accommodated under the NC zoning, a Future Land Use Map amendment to Transitional was initiated. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed these proposed changes at its meeting of November 15, 1993. Public hearings were held on each item. One person representing the Hamlet Homeowners Association spoke in favor of the land use amendment from General Commercial to Transitional for the Hamlet Shops/Hitching Post. There was no one present to speak on the other two items. The Planning and Zoning Board unanimously recommended approval of each of the changes as presented. R E COM MEN 0 E D ACT ION: By separate motion, approve each of the land use plan amendments and the zoning change as described in the ordinances provided. Attachment: * Location maps * Ordinances by others DD\T:CCSS2.DOC ., l0- t I .~ I' f ';;! ..... l0- CI l- lo- % ;17 i-- .i < i-- U I T I \'" i-- j I I....- 7 '7 8EAa-t OR! --- I 1 -f I I Ilr - ~ - ,~ i--- 7 - - ~A SPRAY A\If.. - f 1 1 ~ I - - - - - - - I I I I , - - - ~1 T" .'i ~, f ~ fj - ~ - ~ - II) i-- ,\ I I I I II J ~ [[ .'\1 r -, I I I I , '--I~ wm DEL i ii Fi I--- ~ I ~ y~ 61 J J I--- J I -II I I I I ji[ - ~ '" - J~ I I - I >- r-- lHOWAS SlREET - 2ND S. ~ J I W - ---- - d - - ~ ~ f-- ""-" - - 0 < p 0 51 -J w Q:: ;! J '---- - ~ ~"- ~ (/) =; ;! < h 0 I--- '" CJ <( f! LOWRY S1REET T. ~ J\l ~ - - ~ " ~ FE W , - ~ (j ~ - 0 - W ~ - LJ 5 ~ ~ 0 - en CJ - Ill: - Z t= lEI 1 - < - < ~ lIT ~ n- tJ 'l( J j , Jo ~ <( ATLANTIC AVENUE n I I ~ I T ~~= == - - = - - - , '- - - = '- - - - = ~ - - J = -~ I , I - = N - ~ I - .:-L SMALL SCALE AMENDMENT = , , I - I Lyndon Arms Condominiums I 1 "Ol (69-93) , 1~1 I , . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: {~TY MANAGER SUBJECT: AGENDA ITEM # \~C - MEETING OF NOVEMBER 23. 1993 ORDINANCE NO. '70-93 DATE: November 19, 1993 This is the first reading of an ordinance changing the Land Use Plan Designation in the Comprehensive Plan for a parcel of land located at the northwest corner of N.W. 2nd Street and N.W. 6th Avenue (child care center and various residential uses) from Community Facilities to Low Density Residential. ! This land use plan amendment is consistent with the criteria for small , I scale land plan amendments and will create consistency with the I use I current zoning designation and existing land uses. The Planning and Zoning Board at their November 15th meeting I i recommended approval. See backup material attached to Ordinance No. i 67-93. i , Recommend approval of Ordinance No. 70-93 on first reading, based upon ; positive findings with respect to LDR Section 3.1.1 (A) . If passed public hearing December 7th. j ! t ~ 1 '. - ,. ORDINANCE NO. 70-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, CHANGING THE CITY OF DELRAY BEACH LAND USE PLAN DESIGNATION IN THE COMPREHENSIVE PLAN FOR A PARCEL OF LAND MORE PARTICULARLY DESCRIBED HEREIN FROM COMMUNITY FACILITIES TO LOW DENSITY RESIDENTIAL; SAID LAND IS LOCATED AT THE NORTHWEST CORNER OF N.W. 2ND STREET AND N.W. 6TH AVENUE; PROVIDING FOR EXEMPTION FROM THE TRANSMITTAL-AND-ORC PROCESS; PROVIDING A GENERAL REPEALER CLAUSE; A SAVING CLAUSE; AND AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the legal description of the subject property is as follows: Block 10, less N 324.9' of E 135' of the W 160', and less the N 300' of the E 135 . thereof, according to the Plat of the Town of "Linton" now Delray Beach, as recorded in Plat Book 1, Page 3, of the Public Records of Palm Beach County, Florida The subject property is located at the Northwest corner of N.W. 2nd Street and N.W. 6th Avenue ( Child Care Center and Various Residential Uses); containing 1.9 acre parcel of land, more br less. I Section 2. That the Land Use Plan designation of the subject property in the Comprehensive Plan is hereby changed to Low Density Resld.ential. Section 3. That the City of Delray Beach elects to make this small scale amendment exempt from the transmittal-and-ORC process by having only an adoption hearing, pursuant to Florida Statutes Section 163.3187, as amended by SB 1882 (Committee Substitute) effective April 8, 1992. Section 4. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 5. 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 validi ty of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 6. That this ordinance shall become effective upon the issuance of a notice of intent to find a plan amendment in compliance by the Department of Community Affairs. 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 boggo .ord '. "- i j I ~ LAKE "- ') 1 'r T - r I - lOA ROAO I 1 - ,I 7::RR. f-- 1 ~ -t.. i--- 'i,O: ~ ?-<<-- C?~~~ 0" LlW .."" - ~.j) C?G-<-O '-- ~ leT. - ~ ~ - 0( < - T - IT - - I I - - N..W. 57. - JRO Y II I - == I--- - - - r--- I> ~ ~ - - r--- -0( 0( I"' - I-- ~- - - f-- r--- - - 1.T1II~~ - - - - - - - - II ~ IT ~ T_ . -- N.W. 2ND STR. J - Ie: T I::l I N ::r:: .... 0 f-- - -- f-- I ~ - L-...- - - lIT - ~ - I, I - L - I N.W. ~ 1ST - STR. ~ : f-- rnm DJI] ~ PI _ Z z-::i ::i . - i--- l arml I ~ mmI ~ "- ~ ITllllIill]] ~~~t~ '\ tr-~ , c:, ATLANTIC AVENUE , ! 1/ [ill] I IW III - ~ lj f-- I--- - 0( ~ c - r-- - - I-- - " - I SMALL SCALE AMENDMENT -= " 1Sl I 1 I II I~ I II ~R I II 1 Block 10 Lots J If 1l.i1 II I II (70-93) " 1 . - MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: ~ITY MANAGE-R SUBJECT: AGE~DA ITEM # \~F - MEETING OF NOVEMBER 23. 1993 ORDINANCE NO. 71-93 DATE: November 19, 1993 This is the first reading of an ordinance changing the Land Use Plan Designation in the Comprehensive Plan for a parcel of land located at South Federal Highway and S.E. 5th Street (Mayfair Animal Hospital parking lot) from Medium Density Residential in part and Transitional in part to Transitional. This land use plan amendment is consistent with the criteria for small scale land use plan amendments and will create consistency with the current zoning designation and existing land uses. The Planning and Zoning Board at their November 15th meeting recommended approval. See backup material attached to Ordinance No. 67-93. Recommend approval of Ordinance No. 71-93 on first reading, based upon positive findings with respect to LOR Section 3.1.1 (A) . If passed public hearing December 7th. , ~o i , . j - , ORDINANCE NO. 71-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, CHANGING THE CITY OF DELRAY BEACH LAND USE PLAN DESIGNATION IN THE COMPREHENSIVE PLAN FOR A PARCEL OF LAND AS MORE PARTICULARLY DESCRIBED HEREIN FROM MEDIUM DENSITY RESIDENTIAL IN PART AND TRANSITIONAL IN PART TO TRANSITIONAL; SAID LAND IS LOCATED AT SOUTH FEDERAL HIGHWAY AND S.E. 5TH STREET; PROVIDING FOR EXEMPTION FROM THE TRANSMITTAL-AND-ORC PROCESS; PROVIDING A GENERAL REPEALER CLAUSE; A SAVING CLAUSE; AND AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the legal description of the subject property is as follows: The Westerly 303.23' of North 75' of Lot 12, Block 11 OSCEOLA PARK, Plat Book 3, Page 2, (the parking lot behind Mayfair Animal Hospital); containing 0.522 acre parcel of land, more or less. The subject property is located at South Federal Highway and S.E. 5th Street. Section 2. That the Land Use Plan designation of the subject property in the Comprehensive Plan is hereby change~ to Transitional. I Section 3. That the City of Delray Beach elects to make this small scale amendment exempt from the transmittal-and-ORe process by having only an adoption hearing, pursuant to Florida Statutes Section 163.3187, as amended by SB 1882 (Committee Substitute) effective April 8, 1992. Section 4. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 5. 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 6. That this ordinance shall become effective upon the issuance of a notice of intent to find a plan amendment in compliance by the Department of Community Affairs. 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 barrton.ord . '. . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: l~ITY MANAGE-R ~ AGENDA ITEM #' 1~<S- - MEETING OF NOVEMBER 23. 1993 I SUBJECT: I ORDINANCE NO. 72-93 I DATE: November 19, 1993 This is the first reading of an ordinance correcting the zoning classification for a parcel of land located at the southeast corner or S. Federal Highway and S.E. 5th Street (Mayfair Animal Hospital) from General Commercial (GC) to Neighborhood Commercial (NC) zone district. The GC zoning on this property is inconsistent with the Transitional 1 land use designation. The Planning and Zoning Board at their November 15th meeting considered a proposal to rezone this property to POD (Professional and Office District) . Following testimony from the property owner, the Board recommended approval of NC zoning. A detailed staff report is attached as backup material for this item. Recommend approval of Ordinance No. 72-93 on first reading. If passed public hearing December 7th. ; I , I I t I f ~ 5-0 '. ,. CITY ATTORNEY'S OFFICE TEL No. 407 278 4755 Nov 18.93 16:58 F.03CJ{ w1 ORDINANCE NO. 72-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, CORRECTING THE ZONING CLASSIFICATION FOR A PARCEL OF LAND AS MORE PARTICULARLY DESCRIBED HEREIN, FROM GC (GENERAL COMMERCIAL) DISTRICT TO NC (NEIGHBORHOOD COMMERCIAL) DISTRICT1 SAID LAND BEING LOCATED AT THE S.E. CORNER OF S. FEDERAL HIGHWAY AND S.E. 5TH STREET; AND CORRECTING "ZONING MAP OF DELRAY BEACH, FLORIDA, 1990"; PROVIDING A GENBRAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, the property hereinafter described is shown on the zoning District Map of the City of Delray Beach, Florida, dated September 14, 1993, as being zoned GC (General Commercial) District; and, WHEREAS, a review of City record8 indicates that such zoning classification was inadvertently applied to said property; and WHEREAS, at itl meeting of october 26, 1993, the City Commission for the City of Delray Beach initiated a corrective rezoning of the property from GC (General Commercial) District to HC (Neighborhood commercial) Di8trict and directed staff to prepare an analysi. of the rezoning1 and, WHEREAS, at ita meeting of November 15, 1993, the Planning and Zoning Board, as Local Planning Agency, reviewed this item and voted unanimously to recommend approval of the rezoning, based upon positive f in(11n98; and, WHEREAS, it is appropriate that the Zoning District Map of the City of Delray Beach, Florida, dated September 14, 1993 be corrected to reflect the proper zoning classification. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the zoning Di.trict Map of the City of Delray BeaCh, Florida, dat.d September 14, 1993, be, and the same is hereby correct.d to reflect a zoning claS8ification of NC (Neighborhood CommerCial) District tor the following de.cribed property: The Eaat 161 .0 feet of the West 166.0 feet of Lot 11, Block 1, OSCEOLA PARIC, according to the plat thereof recorded in Plat Book 3, Page 2 ot the PUblic Recorda of Palm Beach County, Florida, les. that part conveyed to the State Road Department as in Official Record Book 41S, Page 185, of the Public Records of Palm Beach county, Flor1da; containing 0.547 acre parcel of land, more or 1.... The subject property 1. located at the S.B. corner South Federal Highway and S.B. 5th Street (Mayfair Animal Hospital). I ! 'f CITY ATTORNEY'S OFFICE TEL No. 407 278 4755 Nov 18.93 16:59 P.04 Section 2. That the Planning Director of said City shall, upon the ettective date ot this ordinance, correct the Zoning Map of the City of Delray Beach, Florida, to conform with the provisions of Section 1 hereof. Section 3. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 4. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be inval1dl such decision shall not affect the val1dlty of the remainder hereof a8 a whole or part thereof other than the part declared to be invalid. Section 5. That this ordinance shall become effective ten (10) day. after its passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the _ day of , 1993. MAYOR ATTEST: City Clerk First Reading Second Reading deDtAl.O&"d 2 ORC. NO. 72-93 I ., '. - (/ , I" ~ u/v \ C I T Y COM MIS S ION DOC U MEN TAT ION TO: Q T. ~RDEN. CITY MANAGER ,THRU: . D~~Y~ DEPARTMENT OF PLANNING AND ZONING FROM: DIANE DOMINGUEZ ~~'j PRINCIPAL PLANNER SUBJECT: MEETING OF NOVEMBER 23, 1993 CONSIDERATION OF TWO CORRECTIVE C ZONING ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of two corrective rezoning actions. These changes are being processed in order to apply zoning designations which correctly reflect the existing uses of the properties. B A C K G R 0 U N D: These corrective actions are the result of an analysis that was conducted by Planning and Zoning staff in June of last year. The study compared the Future Land Use Map, the Zoning Map, and actual land uses, in order to identify inconsistencies and incorrect use classifications. Several incorrect land use and/or zoning designations were identified. On October 26, 1993, the City Commission initiated eleven land use amendments and rezonings as corrective actions. Two of the actions which were initiated involve properties with zoning designations that are inappropriate given the existing uses of the properties. In order to apply the correct zoning designations, changes to the Zoning Map are proposed. Those changes are briefly described below. If additional information is desired, copies of the Planning and Zoning Board staff reports for each of the items are available from the Planning Department. " . City Commission Documentation Corrective Rezonings Page 2 1- DELRAY DENTAL SPECIALISTS/MAYFAIR ANIMAL HOSPITAL Change in zoning from GC (General Commercial) to NC (Neighborhood Commercial) and from GC and R-1AA (Single Family Residential) to POD (Professional and Office District) for property located at the southeast corner of S.E. 6th Avenue (northbound Federal Highway) and S.E. 5th Street. These properties contain dental offices (northernmost parcel) and a veterinary clinic (south parcel). The current land use designation for the majority of the site is Transitional, except for the east half (parking lot) of the Mayfair Animal Hospital, which has a Medium Density Residential land use. An amendment to change the designation of the parking lot to Transitional is being processed concurrently, and is described in another report. The GC zoning is inconsistent with the Transitional land use designation, and is a more intense zoning classification than is appropriate for the properties. Thus, a zoning change from GC to POD for both properties was initiated. At the Planning and Zoning Board, the owner and a tenant of the Delray Dental Specialists building asked that they be allowed to retain the General Commercial zoning, as it allowed for a greater range of potential uses for the property. After some discussion, the Planning and Zoning Board recommended that the zoning be changed from GC to NC (Neighborhood Commercial). The NC zoning is consistent with the Transitional land use and can accommodate the existing office building. It will also allow a degree of flexibility desired by the owner. 2. ST. JOHN'S PRIMITIVE BAPTIST CHURCH Change in zoning from R-1A (Single Family Residential) to CF (Community Facilities) for property located on the north side of N.W. 1st Street, between N.W. 6th and N.W. 7th Avenues. This rezoning is being initiated to correct errors which occurred during the citywide rezonings in 1990. At that time the portion of the church property which contains the sanctuary and a parking lot was rezoned from R-1A to CF. The lots which comprise the remainder of the church property were inadvertently kept within the R-IA zoning district. While churches are permitted in the R-IA district as conditional uses, CF zoning is typically applied to churches which have a relatively large site area such as St. John's. In addition, it is appropriate that all of the church's property have the same zoning, thus, a change from R-1A to CF for the subject lots was initiated. " '. . City Commission Documentation Corrective Rezonings Page 3 PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed these zoning changes at its meeting of November 15, 1993. Public hearings were held on each item. As indicated above, testimony was taken with respect to the proposed POD zoning for the Delray Dental Specialists building. The Board voted unanimously to recommend NC zoning for Delray Dental Specialists, and POD for the Mayfair Animal Hospital. One person asked for clarification of the change in zoning on the St. John's property, but did not raise an objection. The Board unanimously recommended approval of the rezoning for that property from R-IA to CF. R E COM MEN D E D ACT ION: By separate motion, approve the corrective rezonings as described in the ordinances provided. Attachment: * Location maps * Ordinances by others DD\T:CCSS1.DOC " '. - - 1 I I---~ r-- I -.... - - - - - ~ I I - - ~~~ - '----- - -- - ~ -- ~ - II~ - (>- e - JRO '--si'. i...-- ~ ;r; _ _,: ~:SA _ 0 I W _ Z J..;; - 5 - ~ I-- -CJ) - f- -~ - I-- - 0:: - LANGER ~ -0 ~ m ~Z _1::1 ~ _- ~I -- --- - - - - ___ I _ "'\ g rnfuJ []]] ST. 0-I-M ~ : ffiffij ~~ ,- - ~EE ~/; ~ S.f. IlM ST. ~ ~ WELALEUCA ROo ~ - 1 ,- . w ~ ,l. f / ~ Ir. ~n \.. - 'c ~ laC~/~<4 = .,~ ---, ~c = ~ ~/~~~ = [J- POD J. - r y/ =~! 0 - ,,'r _ ..!:!:. 1 'D:t.. -..s: . ~ _ 8AUHlNIA "\ - ~ ..J I-- t)f t!! ---:!LEo -a"", S' . _ ~ I-- ~ - ~ ~ ~ _ -< II) - - - 0 = _ _ ~~-- ~ - AZALEA RO. - - ~~ ~ -~ IJ ~ '- ~ - ~ ~~ ~ .\ - !-' = --s:r: IlM S . 1_ \ _ _ ~LIUI. -[""""':'- = -~ ~ - -~ - .-1ta ~ - =1i5 8 _ ~ ~I J -. I ~ _~,.- CORRECTIVE REZONING IT. I ' .- Delray Dental/Mayfair / (72-93) " . ~. I t I i MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS I I FROM: ~tCITY MANAGE-R SUBJECT: ~~~~~~~~~~~ ~~ - MEETING OF NOVEMBER 23. 1993 DATE: November 19, 1993 i This is the first reading of an ordinance changing the Land Use , Designation in the Comprehensive Plan for a parcel of land located at the southwest corner of Central street at Zeder Avenue (with the Southridge Subdivision) from Medium Density Residential to Low Density Residential. I This land use plan amendment is consistent with the criteria for small I scale land use plan amendments and will provide for the most appropriate use of the property. The Planning and Zoning Board at their November 15th meeting recommended approval. See backup material attached to Ordinance No. 69-93. Recommend approval of Ordinance No. 73-93 on first reading, based upon positive findings with respect to LOR Section 3.1.1 (A) . If passed public hearing December 7th. I i I ; 1 i ~ 0-2) I I i j ! i '. I " r ORDINANCE NO. 73-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, CHANGING THE CITY OF DELRAY BEACH LAND USE PLAN DESIGNATION IN THE COMPREHENSIVE PLAN FOR A PARCEL OF LAND MORE PARTICULARLY DESCRIBED HEREIN FROM MEDIUM DENSITY RESIDENTIAL TO LOW DENSITY RESIDENTIAL; SAID LAND IS LOCATED AT THE SOUTHWEST CORNER OF CENTRAL STREET AT ZEDER AVENUE; PROVIDING FOR EXEMPTION FROM THE TRANSMITTAL-AND-ORC PROCESS; PROVIDING A GENERAL REPEALER CLAUSE; A SAVING CLAUSE; AND AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISS ION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the legal description of the subject property is as follows: Lots 1, 2 and 12, Block 13, SOUTHRIDGE, Plat 2, as recorded in Plat Book 13, Page 39 of the Public Records of Palm Beach County, Florida The subject property. is located at the southwest corner of Central street at Zeder Avenue (within the southridge Subdivision); containing 0.40 acre parcel of land, more or less. Section 2. That the Land Use Plan designation of the subject property in the Comprehensive Plan is hereby ch~nged to Low Density Residential. / Section 3. That the City of Delray Beach elects to make this small scale amendment exempt from the transmittal-and-ORC process by having only an adoption hearing, pursuant to Florida Statutes Section 163.3187, as amended by SB 1882 (Committee Substitute) effective April 8, 1992. Section 4. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 5. 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 6. That this ordinance shall become effective upon the issuance of a notice of intent to find a plan amendment in compliance by the Department of Community Affairs. 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 orown.ord '. . . I j MEMORANDUM i TO: MAYOR AND CITY COMMISSIONERS ~ITYMANAGE~ [ , FROM: I AGENDA ITEM i ):;f..f , SUBJECT: - MEETING OF NOVEMBER 23. 1993 ORDINANCE NO. 74-93 : DATE: November 19, 1993 This is the first reading of an ordinance correcting the zoning classification for a parcel of land located between N.W. 6th Avenue i and N. W. 7th Avenue, approximately 100' north of N.W. 1st Street (St. ! John's Primitive Baptist Church parking areas) from R-1A (Single I Family Residential) in part and CF (Community Facilities) in part to CF (Community Facilities). This rezoning is being initiated to correct errors which occurred I during the citywide rezonings in 1990. At that time a portion of the I Church property which contains the sanctuary and a parking area were rezoned to CF, with the balance of the property remaining in the R-1A i district. , . The Planning and Zoning Board at their November 15th meeting recommended approval. See the staff report attached to Ordinance No. t 72-93. Recommend approval of Ordinance No. 74-93 on first reading. If passed i public hearing December 7th. I I ! I J J I I ~ 5-lj 1 '. '. ORDINANCE NO. 74-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, CORRECTING THE ZONING CLASSIFICATION FOR A PARCEL OF LAND AS MORE PARTICULARLY DESCRIBED HEREIN, FROM R-1A (SINGLE FAMILY RESIDENTIAL) IN PART AND CF IN PART (COMMUNITY FACILITIES) TO CF (COMMUNITY FACILITIES); SAID LAND BEING LOCATED BETWEEN N. W . 6TH AND N.W. 7TH AVENUES, APPROXIMATELY 100' NORTH OF N.W. 1ST STREET; AND CORRECTING "ZONING MAP OF DELRAY BEACH, FLORIDA, 1993"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, the property hereinafter described is shown on the zoning District Map of the City of Delray Beach, Florida, dated September 14, 1993, as being zoned R-IA (Single Family Residential) and, WHEREAS, a review of City records indicates that such zoning classification was inadvertently applied to said property; and WHEREAS, at its meeting of October 26, 1993, the City Commission for the City of Delray Beach initiated a corrective rezoning of the property from R-1A (Single Family Residential) in part and CF (Community FaCilities) in part to CF (Community Facilities) District and directed staff to prepare an analysis of the rezonipg; and, I WHEREAS, at its meeting of November 151 1993, the Planning and Zoning Board, as Local Planning AgencYI reviewed this item and voted unanimously to recommend approval of the rezoning, based upon positive findings; and, WHEREAS, it is appropriate that the Zoning District Map of the City of Delray Beach, Florida, dated September 14, 1993, be corrected to reflect the proper zoning classification. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the Zoning District Map of the City of Delray Beach, Florida, dated September 14, 1993, be, and the same is hereby corrected to reflect a zoning classification of CF (Community Facilities) District for the following described property: S 1/4 (Less W 25' Rd R/W S 93' of E 97.3' of W 122.3', Block 11, TOWN OF DELRAY TOGETHER WITH S 50' of E 135' of N 1/2 of S 1/2, Block II, TOWN OF DELRAY The subject property is located between N.W. 6th and N.W. 7th Avenues, approximately 100' North of N.W. 1st Street (parking areas associated with St. John's Primitive Baptist Church) ; containing 0.29 acre parcel of land, more or less. '. . Section 2. That the Planning Director of said City shall, upon the effective date of this ordinance, correct the Zoning Map of the City of Delray Beach, Florida, to conform with the provisions of Section 1 hereof. Section 3. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 4. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 5. That this ordinance shall become effective ten (10 ) days after its passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the _____ day of , 1993. MAY 0 R ATTEST: City Clerk First Reading / / Second Reading It john. .ord 2 ORD. NO. 74-93 " . i . - , . MEMORANDUM ; [ TO: MAYOR AND CITY COMMISSIONERS FROM: \~:TY MANAGER l SUBJECT: AGENDA ITEM # \ d-S - MEETING OF NOVEMBER 23. 1993 I ORDINANCE NO. 75-93 ~ 1 DATE: November 19, 1993 i This is the first reading of an ordinance revising the Land Use 1 Designation in the Comprehensive Plan for a parcel of land located on 1 the north side of Linton Boulevard (Howell parcel and Burke parcel) I from Medium Density Residential in part and Community Facilities in part to Redevelopment Area #3. i This land use plan amendment is consistent with the criteria for small scale land use plan amendments and will provide for the most appropriate use of the property. The Planning and Zoning Board at their November 15th meeting recommended approval. See backup material attached to Ordinance No. 67-93. Recommend approval of Ordinance No. 75-93 on first reading, based upon positive findings with respect to LDR Section 3.1.1 (A) . If passed public hearing December 7th. I , I i I I : I i , ~ 5-0 f '. '. . ORDINANCE NO. 75-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REVISING THE CITY'S LAND USE PLAN DESIGNATION IN THE COMPREHENSIVE PLAN FOR A PARCEL OF LAND MORE PARTICULARLY DESCRIBED HEREIN FROM MEDIUM DENSITY RESIDENTIAL IN PART AND COMMUNITY FACILITIES IN PART TO REDEVELOPMENT AREA #3; SAID LAND IS LOCATED ON THE NORTH SIDE OF LINTON BOULEVARD AT S.W. 6TH AVENUE EXTENDED; PROVIDING FOR EXEMPTION FROM THE TRANSMITTAL-AND-ORC PROCESS; PROVIDING A GENERAL REPEALER CLAUSE; A SAVING CLAUSE; AND AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the legal description of the subject property is as follows: East 159' OF West 656' OF S.W. 1/4 of Lot 6 (less West 139' OF South 207' South 53' road right-of-way, Section 20, Township 46 South, Range 53 East, Palm Beach County, Florida; containing 0.534 acre parcel of land, more or less. I I together with I East 139' of West 636' of South 208' of South 1/2 of Lot 8 (less S 53' road right-of-way) , Section 20, Township 46 South, Range 43 East, Palm Beach County, Florida; containing 0.495 acre parcel of land, more or less. The subject property is located on the North side of Linton Boulevard at S.W. 6th Avenue extended. (Howell Parcel and Burke Parcel). Section 2. That the Land Use Plan designation of the subject property in the Comprehensive Plan is hereby changed to Redevelopment Area #3. Section 3. That the City of Delray Beach elects to make this small scale amendment exempt from the transmittal-and-ORC process by having only an adoption hearing, pursuant to Florida Statutes Section 163.3187, as amended by SB 1882 (Committee Substitute) effective April 8, 1992. Section 4. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 5. 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 6. That this ordinance shall become effective upon the issuance of a notice of intent to find a plan amendment in compliance by the Department of Community Affairs. 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 burke .ord i I / 2 ORD. NO. 75-93 " . - I MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: ~fc ITY MANAGE-R QJ< I SUBJECT: AGENDA ITEM it - MEETING OF NOVEMBER 23. 1993 i i ORDINANCE NO. 76-93 , I , I ! DATE: November 19, 1993 I I This is the first reading of an ordinance changing the Land Use Plan Designation in the Comprehensive Plan for a parcel of land located on , the north side of West Atlantic Avenue, in the 4000 Block (Hitching I Post and Hamlet Shops) from General Commercial to Transitional. I I These properties currently have General Commercial land I a use designation and NC (Neighborhood Commercial) zoning. While these designations are compatible, the underlying land use would allow a more intense zoning classification, such as GC (General Commercial) . , As this type of zoning would not be appropriate, the land use change to Transitional is recommended. This land use plan amendment is , , \ consistent with the criteria for small scale land use plan amendments and will provide for the most appropriate use of the property. The Planning and Zoning Board at their November 15th meeting recommended approval. See backup material attached to Ordinance No. 69-93. I Recommend approval of Ordinance No. 76-93 on first reading, based upon I i positive findings with respect to LDR Section 3.1.1 (A) . If passed . i public hearing December 7th. I I ! I I I I I I ! I I I i I ~ :5 -0 I : '. I . ORDINANCE NO. 76-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, CHANGING THE CITY OF DELRAY BEACH LAND USE PLAN DESIGNATION IN THE COMPREHENSIVE PLAN FOR A PARCEL OF LAND AS MORE PARTICULARLY DESCRIBED HEREIN FROM GENERAL COMMERCIAL TO TRANSITIONAL; SAID LAND IS LOCATED ON THE NORTH SIDE OF WEST ATLANTIC AVENUE, IN THE 4000 BLOCK; PROVIDING FOR EXEMPTION FROM THE TRANSMITTAL-AND-ORC PROCESS; PROVIDING A GENERAL REPEALER CLAUSE; A SAVING CLAUSE; AND AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the legal description of the subject property is as follows: E 1/5 of SE 1/4 of NE 1/4 of SE 1/4 (less SR 806 r/w) lying in Section 13, Township 46 South, Range 42, East, Palm Beach County, Florida; containing 1.88 acre parcel of land, more or less. Together with N 193' of S 200' of westerly 292.51' of easterly 424.51' of SE 1/4 of NE 1/4 of SE 1/4 (less SR 806 r/w) ; containing 1. 30 acre parcel of land, more or less. I I / The subject property is located on the North side of West Atlantic Avenue, in the 4000 Block (Hitching Post, Hamlet Shops) Section 2. That the Land Use Plan designation of the subject property in the Comprehensive Plan is hereby changed to Transitional. Section 3. That the City of Delray Beach elects to make this small scale amendment exempt from the transmittal-and-ORC process by having only an adoption hearing, pursuant to Florida Statutes Section 163.3187, as amended by S8 1882 (Committee Substitute) effective April 8, 1992. Section 4. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 5. 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 6. That this ordinance shall become effective upon the issuance of a notice of intent to find a plan amendment in compliance by the Department of Community Affairs. 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 mirand1. ora " . I i I ! MEMORANDUM I ! TO: MAYOR AND CITY COMMISSIONERS FROM: I~ITY MANAGE"R ld- ~ - MEETING OF NOVEMBER 23. i SUBJECT: AGENDA ITEM # 1993 I ORDINANCE NO. 77-93 , I DATE: November 19, 1993 This is the first reading of an ordinance rezoning land located on the east side of Dixie Highway, approximately 295 feet south of Linton \ I Boulevard (Delray Lincoln Mercury) from PC (Planned Commercial) zone I I district to AC (Automotive Commercial) zone district. I ! The subject property is a 1.7 acre parcel of land located north of and I adjacent to the west end of the existing Delray Lincoln Mercury , I automobile dealership. The proposal is to change the zoning in order ! to expand the automobile use. The expansion area would accommodate a i vehicle repair and body shop facility. If the rezoning is approved, a I site plan submittal will be required. f , The Planning and Zoning Board at their November 15th meeting I recommended approval of the rezoning request, subject to conditions. : Those conditions included direction to the Site Plan Review and Appearance Board that if the metal structure cannot be repaired that it should be removed or relocated to comply with setbacks and that upon purchase of this property, it be combined with the existing dealership through a plat or unity of title. Recommend approval of Ordinance No. 77-93 on first reading, subject to the conditions as recommended by the Planning and Zoning Board. If passed public hearing December 7th. I I ; I I . i I I I i ~ 5 -l) I , I ,. I ,. CITY ATTORNEY'S OFFICE TEL No. 407273 4755 t~O'J 18,3: 17:01 p,O-;'~ ~ ,,:'0. ORDINANCE NO. 77-iJ AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF OELRAY BEACH, FLORIDA, REZONING AND PLACING LAND PRESENTLY ZONED PC (PLANNED COMMERCIAL) DISTRICT IN THE AC (AUTOMOTIVE COMMERCIAL) DISTRICT; SAID LAND BEING LOCATED ON THE EAST SIDE OF OIXIE HIGHWAY APPROXIMATELY2i5 FEET SOUTH OF LINTON BOULEVARD, AS THE SAME IS MORE PARTICULARLY DESCRIBED HEREIN; AND AMENDING "ZONING DISTRIC'l' MAP, DELRAY BEACH, FLORIDA, 1993"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the following described property in the City of Delray Beach, Florida, is hereby rezoned and placed in the AC (Automotive Commercial) District, as defined in Chapter Four of the Land Development Regulations of the City of Delray Beach, Florida, to wit: That part of Tract No. JA and Tract No. 4A of revised plat of portions of Sectlons 28 and 29, Township 46 South, Range 43 East, palm Beach county, Florida, according to the plat thereof recorded 1n Plat Book 18, page 53, of the Public Recofda of Palm Beach County, Florida, de8cribed a. fol19wSl Commence at the Northwe.t corner of Baid Section 28, thence S. 2047'25"E along the west line of said Section 28, 53.06 feet to a line 53.00 feet South of and parallel with the North line of said Section 281 thence East, along Baid parallel line, 96.15 teetl thence South, 293.16 feet to the North line of said Tract No. 3A and the point of beginning, thence continue South, 346.16 teet to the South Une of .aid Tract No. 4A; thence N. 89059'39"W., along said South 11n., 64.99 feet to the uid West line of Section 28; thence N. 2047'25"W, along said West line, 346.56 fe.t to the North line of Bdd Tract No. 3A; thence S 89059"O"E, along laid North line, 81.86 feet to the said point of beginning. Together with: All that part of the South half (S 1/2) of the South half (8 1/2) of Lot 3 of the subdivision of Section 29, Township 46 South, Range 43 East, Palm Beach County, Florida, according to the plat of said subdivision on file in Plat Book 1, Page 4 of the Public Record8 of Palm Beach County, Florida, which lie. East of the right-at-way ot the Florida East Coalt Railway Company, 1... the West 30 teet thereof for the right-at-way tor Old Dixie Highway. The subject property is located on the East side of Dixie Highway apprOXimately 295 feet South of Linton Boulevard. '. ,. CITY RTTORNEY'S OFFICE TEL No. 407 278 4755 Nov 18.93 17:01 F'.03 ~ . '" , Section 2 . That the Planning Director of said City shall, upon the effective date of this ordinance, change the Zoning District Map of the City of Delray Beach, Florida, to conform with the provisions ot Section 1 hereof. Section 3. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 4. That should any section or provi8ion of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 5. That this ordinance shall become effective immediately upon passage on second and final reading. PASSED AND ADOPTED 1n regular session on second and final reading on this the _____ day of , 1993. MAY 0 R ATTEST: City Clerk First Reading I Second Reading 1l.IlQQ1D. IOn! 2 ORC. NO. 77-93 " '. C I T Y COM MIS S ION DOC U MEN TAT ION TO: HARDEN, CITY MANAGER THRU: FROM: EY A. COSTELLO ER SUBJECT: MEETING OF NOVEMBER 23, 1993 FIRST READING OF ORDINANCE NO. 77-93 - REZONING PROPERTY ON THE EAST SIDE OF DIXIE HIGHWAY IMMEDIATELY NORTH OF DELRAY LINCOLN MERCURY FROM PC (PLANNED COMMERCIAL) TO AC (AUTOMOTIVE COMMERCIAL). ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval on first reading of an ordinance rezoning a 1.7 acre parcel of land adjacent to and north of the west end of the Delray Lincoln Mercury automobile dealership from PC to AC. The purpose of this rezoning is to accommodate the expansion of the Delray Lincoln Mercury dealership. The subject property is located on the east side of Dixie Highway, approximately 295' south of Linton Boulevard and immediately north of Delray Lincoln Mercury. BACKGROUND: The subject property is a 1.7 acre parcel of land located north of and adjacent to the west end of the existing Delray Lincoln Mercury automobile dealership. The property was annexed into the City in 1979, at which time it was being utilized as a vehicle repair facility. In 1988, the repair facility was vacated and the property has not been occupied since. The development proposal is to change the zoning in order to expand the existing Delray Lincoln Mercury auto dealership onto the 1.7 acre parcel. The expansion area would accommodate a vehicle repair and body shop facility, which is allowed as an accessory use to the full service automobile dealership. If the rezoning is approved, a site plan submittal complying with the Land Development Regulations will be required. An analysis of the request is found in the attached Planning and Zoning Board Staff Report. '. City Commission Documentation Meeting of November 23, 1993 First Reading of Ordinance No. 77-93 - Rezoning Property from PC to AC (Delray Lincoln Mercury Automobile Dealership Expansion) Page 2 PLANNING AND ZONING BOARD CONSIDERATION: At its meeting of November 15, 1993, the Planning and Zoning Board held a public hearing in conjunction with review of the request. . There was no public testimony regarding the proposed rezoning. However, the Board expressed concerns that the property be developed in the manner presented, that is, as an extension of the existing dealership and not as a separately operated automobile repair facility. Deborah Turner, the agent for the applicant, assured the Board of her clients intention to purchase the property and combine it with the dealership. The Board voted 6-0 (Fulton absent) to recommend approval of the rezoning request, and provided direction to the Site Plan Review and Appearance Board on two (2) items as follows: A. That if the metal structure cannot be repaired as permitted by LDR Section 1.3.6 (Repairs and Maintenance of Nonconforming Structures) it should be removed or relocated to comply with setbacks, and B. That a condition of site plan approval be that upon Delray Lincoln Mercury's purchase of the property, it be combined with the existing dealership through a plat or Unity of Title. RECOMMENDED ACTION: By motion, approval of Ordinance No. 77-93 on First Reading and setting a public hearing date of December 7th. Attachment: * P & Z Staff Report and Documentation of November 15, 1993 * Copy of Ordinance No. 77-93 YICCREMERC.DOC '. PLANNING ANI.., ZONING BOARD CITY OF DELRAY BEACH --- STAFF REPORT --- MEETING DATE: November 15, 1993 AGENDA ITEM: IV.C. ITEM: Rezoning from PC (Planned Commerc- 1) to AC (Automotive Commercial). LINTON COSlCO 1UHlfO ITA- GENERAL DATA: Owner....................Jack Diamond, President Diamond' Associate., Inc. Lessee...................Delray Lincoln Mercury, Inc. Agent....................Debora Turner Oster Jerry Turner' Associate., Inc. Location.................East side of Dixie Highway, approximately 295 feet south of Linton Boulevard. Property Size............l.7 Acre. city Land U.e Plan.......General Commercial City zoning..............PC (Planned Commercial) Proposed zoning..........AC (Automotive Commercial) Adjacent Zoning...Northa PC East: PC South: AC We.t: I (Industrial) and CF (Community Faclli t1e.) Exi.ting Land U..........An existing metal frame building and vacant land. Proposed Land U..........Expan.ion of an existing, adjacent automobile dealer. hip (Delray Lincoln Mercury), to accommodate a vehicle repair facility, office., and vehicle .torage. Water Service............Exi.ting 6" water aain along the north property line of the exi.ting Delray Lincoln Mercury. Sewer Service............Exi.ting 24" sanitary sewer main along the IV.C. west side of Federal Highway. '. . I T E M B E FOR E THE BOA R 0 : The action before the Board is that of making a recommendation on a r,',oning request from PC (Planned Commercial) to AC (Aut ;motive Commercial), pursuant to Section 2.4.5(0). Tr..:..s rezoning is being sought in order to allow for :.he expansion of Delray Lincoln Mercury automobile dfllership. The subject propert-:l is located on the east side of Dixie Highway, apc::-oximately 295' south of Linton Boulevard and imm diately north of Delray Lincoln Mercury. ~ A C K G R 0 UNO : The subject property '3 a 1.7 acre parcel of land located north of and adjacent to t~'a west end of the existing Delray Lincoln Mercury automobile de~lership. Subject Property: In 1979, the subject property was annexed into the City with a zoning designation of SC (Specialized Commercial). The property was part of a larger parcel of land which contained approximately 5 acres. Portions of the overall 5 acre parcel were developed as Burger King and Sizzler restaurants. At the time of annexation, the subject property was being utilized as a vehicle repair facility. In 1988, the repair facility was vacated and the property has not been occupied since. With the Citywide rezoning of 1990, the property was rezoned to PC (Planned Commercial). Delray Lincoln Mercury: Delray Lincoln Mercury has an extensive land use history which dates back to 1960, when the dealership was established. The most recent land use actions to occur with respect to the dealership are as follows: On July 31, 1991, the Site Plan Review and Appearance Board approved a Major Site Plan Modification to allow the expansion of the dealership to incorporate additional land which included the vehicle repair facility immediately to the south of the subject property, the Revolution Bar (along Federal Highway) and a vacant parcel. That development proposal also included construction of a two story service building, one story showroom addition and an extension of the customer service write-up canopy. As the expansion area represented more than 30' of the site, upgrading of the entire dealership was required. The improvements described above have been installed. " P&Z Staff Report Rezoning from PC to AC for Delray Lincoln Mercury Expansion Page 2 On September 30, 1992, a non impacting site plan modification to install bullpen parking on :he northern portion of the current dealership site was approv~d by the Director of Planning and Zoning. At its meeting of January 13, 1993, SPRAB approved a minor site plan- modificati)n to allow the addition of a second floor to the existing show~oom. On September 30, 1993, a rezoning request from PC (Planned Commercial) to AC (Aut.omotive Commercial) to accommodate expansion of the dealership onto a 1.7 acre parcel was submitted and is now before the BOdrd for action. PRO J E c: T DES C RIP T ION : The development propo al is to change the zoning in order to expand the existing D01ray Lincoln Mercury auto dealership onto a 1.7 acre parcel of land along Dixie Highway immediately north of the existing dealership. If the rezoning is approved, a site plan submittal complying with the Land Development Regulations will be required. Along with the rezoning request, a sketch plan was submitted and reviewed by staff. The proposed improvements include the following: * Construction of a 36 bay vehicle repair facility (12,750 sq. ft. ) ; * Interior and exterior improvements to the existing 2,400 sq. ft. metal building to accommodate the storage of parts and supplies; * Installation of a parking area to accommodate 48 employee/customer parking and 48 space bullpen parking area, along with the installation of landscaping. Based upon staff's review of the sketch plan, items of concern were identified, and are addressed in an attachment to this staff report. The remainder of this report will deal with the rezoning request. Z 0 N I N G A N A L Y S I S . . REQUIRED FINDINGS: (Chapter 3) Pursuant to Section 3.1.1 (Required Findings), prior to the approval of development applications, certain findIngs must be made In a form whIch is part of the official record. This may be achieved through information on the application, the staff report, or minutes. Findings shall be made by the body which has the authority to approve or deny the development application. These findings relate to the following four areas. '. " P&Z Staff Report Rezoning from PC to AC for De1ray Lincoln Mercury Expansion Page 3 IFuture Land Use Map: I The use or structures must be allowed in the zoning district and the zoning district must be consistent with the land use designation. The subject property has a General Commercial Land Use Plan designation and is currently zoned PC (Planned Commercial). The proposed zoning of AC (Automotive Commercial) is consistent with the General Commercial land use plan designation. Based upon the above, it is appropriate to make a positive finding with respect to consistency with the land use plan designation. The proposed rezoning is to accommodate a vehicle repair facility and administrative offices for the existing Delray Lincoln Mercury auto dealership. Pursuant to Section 4.4.10(C)(1) (Accessory Uses and Structures Permitted), within the AC zone district, (a) paint and body shops, and (b) repair shops and garages, are allowed as an accessory use to a full service automobile dealership. It is noted that within the AC zone district, the sale, ,lease or rental of vehicles may be conducted on a lot with a minimum area of 1.5 acres. As the property contains 1.7 acres, a full service automobile dealership, a used car lot or a car leasing agency may be established on the property [ref. Section 4.4.10(F)(2)]. Further, as a Conditional Use, specialty service shops e.g. muffler shops, tire shops, etc. and stand-alone vehicle repair facilities are allowed [ref. Section 4.4.10(D)(6) & ( 7 ) ] . 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. As the rezoning request is a change from existing commercial (PC) to a commercial zoning of similar intensity (AC), the level of service standards as they relate to Concurrency should not be significantly affected. However, the following information is provided as it relates to Water and Sewer service, and Streets and Traffic. Water and Sewer: Water and sewer plans are not required for a rezoning request, however the following is known: * A 6" water main exists along the north property line of the abutting Lincoln Mercury dealership. * Additional fire hydrant locations may be required. " P&Z Staff Report Rezoning from PC to AC for Delray Lincoln Mercury Expansion Page 4 * presently, the existing structure is not serviced by the City's sanitary sewer system. Future development will need to connect to the sewer system. The nearest available connections are to the service laterals within the existing Lincoln Mercury Dealership or the existing 24" sewer main located along the west side of Federal Highway, approximately 250' east of the property. Streets and Traffic: The intensity of uses allowed within the PC and AC zoning districts are similar, and would be expected to generate comparable traffic volumes. Therefore, a traffic impact study was not required with this rezoning request. However, with a full site plan submittal traffic information must be provided, and both compliance with the Palm Beach County Traffic Performance Standards Ordinance and a positive finding of concurrency (with respect to traffic) must be made. I Consistency: I Compliance with the performance standards set forth in Section 3.3.2 (Standards for Rezoning Actions) along with required findings in Section 2.4.5(D)(5) (Rezoning Findings) shall be the basis upon which a finding of overall consistency is to be made. Other objectives and policies found in the adopted Comprehensive Plan may be used in the making of a finding of overall consistency. Section 3.3.2 (Standards for Rezoninq Actions): The applicable performance standards of Section 3.3.2 and other policies which apply are as follows: (A) That a rezoning to other than CF within stable residential areas shall be denied. (Housing Element A-2.4) This standard is not applicable. (B) Affordable housing for moderate and middle income families, particularly first time home buyers, may be achieved through increases in density when it can be demonstrated that the increase will result in a more affordable product provided that other policies ot the Housing Element are maintained. (Housing Element C-3.l) This standard is not applicable. (C) Additional strip commercial zoning on vacant properties shall be avoided. This policy shall not preclude rezonings on land that at the time of rezoning has improvement. on it. Where existing strip commercial areas or zoning exists along an arterial street, consideration should be given to increasing the depth ot the commercial zoning in order to provide tor better project design. (Land Use Element A-l.3) This standard is not applicable, since the zoning is from one category of commercial to another. " P&Z Staff Report Rezoning from PC to AC for Oelray Lincoln Mercury Expansion Page 5 D) That the rezoning shall result in allowing land use. which are deemed compatible with adjacent and nearby land uses both existing and proposed; or that if an incompatibility may occur, _ that sufficient regulations exist to properly mitigate adverse impacts from the new use. Property north and east of the site is zoned PC (Royal Palm Mortgage Office Building and parking lot, Burger King, Sizzler, and Veterinary Hospital); south is zoned AC (Oelray Lincoln Mercury) and west is zoned I (Industrial) (Delray Industrial Park) and CF (Community Facilities) (Solid Waste Authority transfer station). The proposed resulting land use, an extension of the dealership, is compatible with these adjacent land uses. Section 2.4.5(0)(5) (Rezoninq Findinqs): Pursuant to Section 2.4.5(0)(5) (Findings), in addition to provisions of Section 3.1.1, the City Commission must make a finding that the rezoning fulfills one of the reasons for which the rezoning change is being sought. These reasons include the following: a. That the zoning had previously been changed, or was originally established, in error; b. That there has been a change in circumstances which make the current zoning inappropriate; c. That the requested zoning is of similar intensity as allowed under the Future Land Use Map and that it is more appropriate for the property based upon circumstances particular to the site and/or neighborhood. The applicant has submitted a justification statement which states the following: "We are requesting the rezoning of the subj ect property from PC (Planned Commercial) to AC Automotive Commercial) to facilitate the expansion of the existing Delray Mercury Dealership to accommodate additional office space, storage facilities, service bays, automobile storage, and employee parking. The proposed rezoning is consistent with the Comprehensive (land use) Plan in that the area is designated general commercial, the designation of all existing automobile dealerships. The adjacent land uses are such that there will be no negative impact to existing development. The property is directly adjacent to the existing Oelray Lincoln Mercury site on the south, an existing parking lot to the north, Dixie Highway, the FEC Railroad and the Delray Industrial Park to the west and accessory parking for the Sizzler Restaurant to the east. (See attached " . P&Z Staff Report Rezoning from PC to AC for Delray Lincoln Mercury Expansion Page 6 Existing Use Map) The proposed site plan is consistent with the policies of the Land Development Regulations in that the proposed building is oriented with no bay doors facing the. right-of-way, all setback requirements and landscape buffer requirements have been met or exceeded. The dedication of 50' of right-of-way from Dixie Highway has.also been addressed. (See attached Site Plan) We are requesting that the existing metal building be allowed to remain without the required 15' setback, until such time as Dixie Highway has been widened. Prior to the expansion of Dixie Highway, there will be an apparent 50' setback. We will be addressing the outward appearance of the building for a more aesthetically pleasing solution than the existing rusted metal exterior." Comment: The justification statement addresses Item C as the basis for which the rezoning should be granted. The automobile dealership, offices and vehicle repair facility are of similar intensity as uses allowed under the General Commercial land use plan designation. It can be determined that the proposed rezoning is appropriate for the property based upon the proposed use. COMPREHENSIVE PLAN POLICIES A review of the objectives and policies of the adopted Comprehensive Plan was conducted and the following applicable objectives are noted. Land Use Element Policy A-2.4 - Automobile uses are a significant land use within the City and as such they have presented unique concerns. In order to properly control these uses and guide them to locations which best suits the community's future development, the following shall be adhered to: * Auto related uses shall not be permitted in the CBD Zone District or within the geographic area along Federal Highway which extends four blocks north and three blocks south of Atlantic Avenue. * Automobile dealerships may locate and/or expand west of Federal Highway, or between the one-way pair system (except as restricted above). Automobile dealerships may locate and/or expand east of Federal Highway only north of N.E. 6th Street, except within the area lying east of Federal Highway north of N.E. 8th Street, or parcels fronting on N.B. 8th Street, and south of the north border of the Flea Market property, within which such excluded area, automobile dealerships may not locate or expand. New dealerships shall not locate nor shall existing dealerships expand south of N.E. 6th Street provided however, that automobile dealerships south of N.E. 6th Street may expand onto adjacent property which is currently in an auto related use and which is zoned to allow such use. '. P&Z Staff Report Rezoning from PC to AC for Delray Lincoln Mercury Expansion Page 7 * Auto related uses which involve the servicing and repair of vehicles, other than as a part of a full service dealership, shall be directed to industrial/commerce areas. The development proposal is consistent with this Policy, as the subject property is located west of Federal Highway and is not within a restrictive geographical area identified above. Further, the proposed vehicle repair facility is to operate as an accessory use to the full service automobile dealership. Land Use Element Objective A-l - Vacant property shall be developed in a manner so that the future use and intensity is appropriate and complies in terms of soil, topographic, and other applicable physical considerations, is complimentary to adjacent land uses, and fulfills remaining land use needs. A. Physical Considerations - There are no special physical or environmental characteristics of the land that would be negatively impacted by the proposed use. B. Complimentary with Adjacent Land Uses - The proposal will be complimentary with the adjacent auto dealership to the south and the industrial uses to the west. The proposed use should not adversely impact the commercial properties to the north and east. C. Fulfills Remaininq Land Use Needs - The proposal will allow the expansion of an existing dealership onto a property that was previously a vehicle repair facility and has remained vacant and neglected for quite some time. The need being met is that of expansion of the dealership, whereas accommodating a free-standing auto use is not desired. Pursuant to Land Use Element Policy A-2. 4, auto repair uses other than those that are accessory to a full service automobile dealership should be directed to industrial/commerce areas. R I!: V I I!: 11 B Y OTHERS: The rezoning is not in a geographic area requiring review by the CRA (Community Redevelopment Agency) or the DDA (Downtown Development Authority). If the rezoning is approved, a site plan application for the proposed development will be submitted for review by the Site Plan Review and Appearance Board. Special Courtesy Notice: Special notices were provided to the following homeowner's associations: * Town and Country Condominium Association * Tropic Bay Condominium Association * Tropic Isles Homeowner's Association * Tropic Palms Homeowner's Association " '. P&Z staff Report Rezoning from PC to AC for Delray Lincoln Mercury Expansion Page 8 Public Notice: Formal public notice has been provided to property owners within a 500' radius of the subject property. Letters of objection, if any, will be presented at the Planning and Zoning Board meeting. ASS E SSM E N T AND CON C L U S ION : The rezoning request from PC to AC for this property is consistent with the policies of the Comprehensive Plan and Chapter 3 of the Land Development Regulations. It is anticipated that there will be no negative impacts on the surrounding properties. The property contains a vacant metal building which was formerly a vehicle repair facility and has been abandoned for some time. The rezoning will allow the expansion of the existing Delray Lincoln Mercury dealership to accommodate an accessory vehicle repair facility, offices and vehicle storage. Since the basis for the rezoning is that 0 f expansion of the dealership, the property should be combined with the Lincoln Mercury Dealership. This could be accommodated by plat or Unity of Title. However, it is noted that the properties currently are under separate ownership. If the Board feels strongly regarding this issue, a statement should be made to the effect that the rezoning is to accommodate expansion of the dealership, and not a separate auto related use. If the rezoning is approved, a site plan application along with a traffic impact study must be submitted. Positive findings with respect to other level of service standards and the Land Development Regulations are anticipated with the full site plan submittal. In the rezoning application, mention is made of retaining the metal structure. The attached memo explains the nonconformity that will result if the structure remains in its current location. Thus, the Board may want to provide a recommendation to SPRAB regarding the disposition of this matter. ALTBRNATIVB ACT ION S : A. Continue with direction. B. Recommend approval of the rezoning request based upon positive findings with respect to Chapter 3 (Performance Standards) of the Land Development Regulations, policies of the Comprehensive Plan, and Section 2.4.5(D)(5). C. Recommend denial of the rezoning request based upon a failure to make a positive finding with respect to Chapter 3.3.2(0) (Compatibility), and that pursuant to Section 2.4.5(0)(5) the rezoning fails to fulfill at least one of the reasons listed. '. " P&Z Staff Report Rezoning from PC to AC for Delray Lincoln Mercury Expansion Page 9 S T A F F R E COM MEN D A T ION : A. Recommend approval of the rezoning request from PC to AC for Delray Lincoln Mercury in order to accommodate expansion of the existing dealership, based upon positive findings with respect to Chapter 3 (Performance Standards) of -the Land Development Regulations, policies of the Comprehensive Plan, and Section 2.4.5(D)(5). B. Provide direction to SPRAB with respect to the Board's disposition of the existing metal frame building. Staff Report prepared by: Jeff Costello, Planner Report reviewed by Diane Dominguez on: 11/9/93 Attachments: * Zoning Map * Sketch Plan YIDXAMOND.DOC " P&Z Staff Report Rezoning from PC to AC for Delray Lincoln Mercury Expansion Page 10 MEMORANDUM TO: PLANNLNG AND ZONING BOARD MEMBERS FROM: JEFFREY A. COSTELLO PLANNER RE: SKETCH PLAN FOR DELRAY LINCOLN MERCURY EXPANSION - ITEMS OF CONCERN (TECHNICAL ITEMS) DATE: NOVEMBER 8, 1993 With the Rezoning request from PC to AC to accommodate expansion of the Delray Lincoln Mercury dealership, a sketch plan was submitted and reviewed by staff. Based upon staff's review of the sketch plan the following "Items of Concern" were identified. I T EMS o F CONCERN: 1. Dixie Highway Pursuant to the Traffic Element Table T-4 of the Comprehensive Plan, the ultimate right-Of-way width for this section of Dixie Highway (between Linton Boulevard to South City Limits) is 80'. Presently, there exists 30' of right-of-way, therefore a 50' right-of-way dedication is required along Dixie Highway. 2. Metal Frame Structure Pursuant to Section 4.3.4(K), within the AC zone district, a 15' front building setback is required. On the west side of the subject property, there is an existing frame structure that is presently set back 50' from the west property line. As previously noted, the site plan must accommodate a 50' right-of-way dedication for Dixie Highway. After the right-of-way dedication, the structure will be located along the front property line ( 0 · front setback) . Thus, the structure will be nonconforming. Pursuant to Section 1.3.6(A) (Repairs and Maintenance), on any nonconforming structure or on a structure containing a nonconforming use, work may be done on ordinary repairs, or on repair or replacement of fixtures, nonbearing walls, plumbing, or wiring, provided the repair work does not exceed 10% of the current replacement cost of the structure. The reuse of the building may involve repairs that exceed 10' of the structure's value. Thus, it will be necessary to remove the building or relocate it on the site to conform to setback requirements. " P&Z Staff Report Rezoning from PC to AC for Delray Lincoln Mercury Expansion Page 11 3. Platting The subject property is unplatted and its legal description is one of metes and bounds. As part of the development proposal, -right-of-way dedication (Dixie Highway) , along with utility easements as deemed necessary, will be required. Therefore, the property must be platted and a minor/boundary subdivision plat must be processed pursuant to Section 5.1.l. In order to ensure that the use is maintained as part of the Lincoln Mercury Dealership, the properties should be combined through a Unity of Title. With respect to the Dixie Highway dedication, a Palm Beach County right-of-way deed must also be processed and recorded, with the O.R. Book and Page referenced on the plat. 4. Parking Requirements As this proposal is an expansion of an full service dealership, parking requirements are calculated utilizing Section 4.6.9(C)(3)(f) (Vehicle Sales and Rental), which states that required parking spaces shall be designated for employee, customer, and/or service use at the standard of, at least, 1.5 spaces per service bay and 2 spaces per 1,000 sq.ft. of floor area (less indoor display area). With the full site plan submittal, parking information must be provided which indicates the number of customer and employee spaces as well as the vehicle storage areas. The parking calculations should take into account the existing spaces immediately south of the proposed service bays. Therefore, at this time a determination has not been made as to whether the parking requirements are met. 5. Perimeter Landscaping Pursuant to Section 4.6.16(H)(3)(d), between vehicular use areas and abutting properties, a 5' landscape strip is required. Along the south property line, a landscape strip has not been provided. Unless combination of lots/parcels of the dealership is achieved, the landscape strip is to be provided. 6. Driveway Aisle Width Pursuant to Section 4.6.9(D)(4)(d) (Standard Aisle Width), the standard aisle width is 24' for normal traffic flow with perpendicular parking. The aisle width on the south side of the proposed service bays is 20'. " '. R II I I I II D t:~:::; rim I TII i'i~Di 11 111 ~ rlrJ-J ,~~ , .~ 17 I 7 1'\ L ~ ....... hili c-1 IJ J G1c 0/ tI. oaRAY 1J . I MALl. I PC };;;= ~ #; ~ IC J I Ci #f __ J I) ..... LINTON J r 7/BOULEVARD G C 0 ROYAL S\JN ~ ~ Y~~GE BANK POC T · ~~ 7 MC ~ KING -. I g~ ~ I / ~ I T'~ 1---1" ~ -PIC~r -A-= r 1:0 ~ AC ~ _ CAC OE1.RAY ~ ~ - 1-..1 T c:( . ,-- ~C::y ~ __~ ~ II! TI 'I'" J T L I ~...... L " ~ 'r' _ \~ -- ~ p~ 7 ~ ~ -- - ~ 1 C F DAN BURNS ) - OLOSUOBI\.E n ,JI "\ - - n.V.\F~ ; mw~ ~ CAl)lU.AC '.. I ... - il"t _ --r . SHERWOOD REZONING I - potmAC From .. Pc" to" Ac" d j ~ j '. . Ae.eA ()~ \ G~~llorl '!.IC>"\ U ~ ?' ~ ~ n . )! %\l "'% ~i iJ , ~ ~~ I II i -:l'i. '1;.., l..~ ~ %~ 't ~; " ...., .. . ," . i 1{ s . \ ~~~~'i ! )~ ..'-'t I i . ~ ~ ""p.~ I I - . ~~ .. -lID ::. I 1'Al"-;' I i =;- -"....~ ~tO\i :1""\" ~A~ ~ .. t \\ -= L_ .", I oe, .. " .. \ - . .. . I . t MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: #CITY MANAGE-R SUBJECT: AGENDA ITEM i I~N\ - MEETING OF NOVEMBER 23. 1993 ORDINANCE NO. 79-93 I DATE: November 19, 1993 This is the first reading of an ordinance correcting the zoning classification for a parcel of land located at the southeast corner of S. Federal Highway and S.E. 5th Street (Mayfair Animal Hospital) from GC (General Commercial) zone district in part and R-1AA (Single Family Residential) zone district in part to POD (Professional and Office District). j This proposed rezoning will bring the zoning into compliance with the i Transitional Land Use designation for this property. The Planning and Zoning Board at their November 15th meeting recommended approval. See backup material attached to Ordinance No. 72-93. Recommend approval of Ordinance No. 79-93 on first reading. If passed I public hearing December 7th. , I I , I 1 j I I I I ! , ~ ~-() '. CITY ATTORNEY'S OFFICE TEL No. 407 278 4755 Nov 18,93 17:02 P . 09 DK . n1 ORDINANCE NO. 79-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, CORRECTING THE ZONING CLASSIFICATION FOR A PARCEL OF LAND AS MORE PARTICULARLY DESCRIBED HEREIN FROM GC AND R-1AA (SINGLE FAMILY RESIDENTIAL) TO POD (PROFESSIONAL OFFICE) DISTRICT; SAID LAND BEING LOCATED AT THE S.E. CORNER OF S. FEDERAL HIGHWAY AND S.E. 5TH STREET; AND CORRECTING "ZONING MAP OF DELRAY BEACH, FLORIDA, 1990"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, the property hereinafter descr1bed is shown on the Zoning District Map of the City of De 1 ray Beach, Florida, dated september U, 19931 as being zoned GC (General Commercial) 1n part and R-1AA (Sin~le Family Residential) in part; and, WHEREAS, a review of City records indicates that such zoning clas.ification was inadvertently applied to said property; and WHEREAS, at its meeting of October 26, 1993, the City Commiss1on for the City Of Delray Beach initiated a corrective rezoning of the property from GC (General Commercial) 1n part and R-1AA (Single Family Residential) Di.trict in part to POD (ProfeSSIonal Of fice District) and directed start to prepare an analye1s ot the rezoning; and, WHEREAS, at it. meeting Of November 15, 1993, the Planning and Zoning Board, as Local Planning Agency, reviewed this item and voted unanimously to recommend approval of the rezoning, based upon positive findings; and, WHEREAS, it is appropriate that the zoning District Map ot the City of eslray Beach, Florida, dated September 14, 1993 be corrected to reflect the proper zoning cla.sification. NOW, THEREFORE , BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Sectlon 1. That the Zoning District Map of the City of De1ray Beach, F lor ida, dated September 14 , 1 gg 3, be, and the same is hereby corrected to reflect a zoning classification of POD (professional Office) District for the following described property: The westerly 303.23' of North 75.0' Of Lot 12, Block 1, OSCEOLA PARIt, Plat BOok 3, Page 2; containing 0.522 acre parcel of land, more or le... The subject property 1- located at the S.E. corner of S. Federal H1ghway and S.E. 5th street (Mayfair Animal Ho.pital). Section 2. That the Planning Director of 8aid City shall , upon the effective date of this ordinance, correct the Zoning Map ot the City of Delray Beach, Florida, to conform with the provisions of Section 1 hereof. " CITY ATTORNEY'S OFFICE TEL No. 407 278 4755 Nov 18,93 17:03 P .10 . Section 3. That all ordinances or pluta of ordinances 1n conflict herewith be, and the same are hereby repealed. Section 4. 'I'hat .hould 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 II whole or part thereof other than the part declared to be invalid. Section 5. That this ordinance shall become effective ten (10) days after its passage on ..cond and final reading. PASSED AND ADOPTED in regular session on second and flnal reading on this the _____ day of , 1993. MAYOR ATTEST: City Clerk First Reading Second Reading (1v.(1v...... . :oJ ORD. NO. 79-93 '~ - t MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: I~~TY MANAGE-R I \;L N - MEETING OF NOVEMBER 23. , SUBJECT: AGENDA ITEM i 1993 ORDINANCE NO. 80-93 DATE: November 19, 1993 I This is the first reading of an ordinance changing the Land Use Plan I Designation in the Comprehensive Plan for a parcel of land located on South Federal Highway and S.E. 5th Street (Barrton Condominiums access : drive/parking) from Transitional to Medium Density Residential. This land use plan amendment is consistent with the criteria for small scale land use plan amendments and will provide for the most appropriate use of the property. The Planning and Zoning Board at their November 15th meeting I recommended approval. See backup material attached to Ordinance No. 67-93. Recommend approval of Ordinance No. 80-93 on first reading, based upon positive findings with respect to LDR Section 3.1.1 (A) . If passed public hearing December 7th. , ; t r ! ! , I ! i . I , I I I ! I I ~ i S-lJ ! I 'I - ORDINANCE NO. aO-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, CHANGING THE CITY OF DELRAY BEACH LAND USE PLAN DESIGNATION IN THE COMPREHENSIVE PLAN FOR A PARCEL OF LAND AS MORE PARTICULARLY DESCRIBED HEREIN FROM TRANSITIONAL TO MEDIUM DENSITY RESIDENTIAL; SA ID LAND IS LOCATED AT SOUTH FEDERAL HIGHWAY AND S.E. 5TH STREET; PROVIDING FOR EXEMPTION FROM THE TRANSMITTAL-AND-ORC PROCESS; PROVIDING A GENERAL REPEALER CLAUSE; A SAVING CLAUSE; AND AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the legal description of the subject property is as follows: The West 161' of Lot 12, Block 1, OSCEOLA PARK, less the North 75' thereof (the access drive/parking for Barrton Condominiums). The subject property is located at South Federal Highway and S. E. 5th Street; containing 0.289 acre parcel of land, more or less. Section 2. That the Land Use Plan designation of the subject property in the Comprehensive Plan is hereby changed to Medium Density Residential. / I I Section 3. That the City of Delray Beach elects to make this small scale amendment exempt from the transmittal-and-ORC process by having only an adoption hearing I pursuant to Florida Statutes Section 163.3187, as amended by SB 1882 (Committee Substitute) effective April 8, 1992. Section 4. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 5. 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 6. That this ordinance shall become effective upon the issuance of a notice of intent to find a plan amendment in compliance by the Department of Community Affairs. 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 five.ord " . I , MEMORANDUM , 1 TO: MAYOR AND CITY COMMISSIONERS I 11I/cITY MANAGE-R I I FROM: I SUBJECT: AGENDA ITEM # {aO - MEETING OF NOVEMBER 23. 1993 ORDINANCE NO. 81-93 , DATE: November 19, 1993 I f This is the first reading of an ordinance revising the Land Use Plan i Designation in the Comprehensive Plan for a parcel of land located on the north side of Linton Boulevard at S.W. 6th Avenue extended (Fire I Station No. 3 ) from Medium Density Residential to Community i Facilities. I I i This land use plan amendment is consistent with the criteria for small scale land use plan amendments and provides for the correct designation of the property use. I I The Planning and Zoning Board at their November 15th meeting recommended approval. See backup material attached to Ordinance No. I 67-93. ; Recommend approval of Ordinance No. 81-93 on first reading, based upon positive findings with respect to LDR Section 3.1.1 (A) . If passed public hearing December 7th. I i ! I \ t I I j I I I ! ~ S-ZJ I ! I I " , ORDINANCE NO. 81-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REVISING THE CITY'S LAND USE PLAN DESIGNATION IN THE COMPREHENSIVE PLAN FOR A PARCEL OF LAND MORE PARTICULARLY DESCRIBED HEREIN FROM MEDIUM DENSITY RESIDENTIAL TO COMMUNITY FACILITIES; SAID LAND IS LOCATED ON THE NORTH SIDE OF LINTON BOULEVARD AT S.W. 6TH AVENUE EXTENDED; PROVIDING FOR EXEMPTION FROM THE TRANSMITTAL-AND-ORC PROCESS; PROVIDING A GENERAL REPEALER CLAUSE; A SAVING CLAUSE; AND AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the legal description of the subject property is as follows: East ISO' of West 499' of South 1/2 of Lot 8 (less S 53' RD R/W) , Section 20 Township 46 South, Range 3 East, Palm Beach County, Florida; containing 0.97 acre parcel of land, more or less. The subject property is located on the North side of Linton Boulevard at S.W. 6th Avenue extended (Fire Station #3). Section 2. That the City of Delray Beach elects to make this small scale amendment exempt from the transmittat-and-ORC process by having only an adoption hearing, pursuant to Flofida Statutes Section 163.3187, as amended by S8 1882 (Committee Substitute) effective April 8, 1992. Section 3. That the Land Use Plan designation of the subject property in the Comprehensive Plan is hereby changed to Community Facilities. Section 4. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 5. 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 6. That this ordinance shall become effective upon the issuance of a notice of intent to find a plan amendment in compliance by the Department of Community Affairs. 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 t'ir..u.orc1 "