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12-07-93 Regular DRRAY BfAOi . l . . , III ~ CIrYD::E::~:^:,B::::._f:~::Q:.:_~:::L~:M::::::: :E~~::RpM:~T~NG ~ ~ COMMISSION CHAMBERS ~ 1993 The City shall furnish appropriate auxiliary aids and services where necessary to afford an individual with a disability an equal opportunity to participate in and enjoy the benefits of a service, program, or activity conducted by the City. Please contact Doug Randolph, (407) 243-7127, at least twenty-four (24) hours prior to the program or activity in order for the City to reasonably accommodate your request. RULES FOR PUBLIC PARTICIPATION 1. PUBLIC COMMENT: The public is encouraged to offer comments with the order of presentation being as follows: City Staff, public comments, Commissio~ discussion and official action. City Commission meetings are business meetings and the right to limit discussion rests with the Commission. Generally I remarks by an individual will be limited to three minutes or less (10 minutes for group presentations). The Mayor or presiding officer has discretion to adjust the amount of time allocated. A. Public Hearings: Any citizen is entitled to speak on items under this section. B. Comments and Inquiries on Non-Agenda Items from the Public: Any citizen is entitled to be heard concerning any matter within the scope of jurisdiction of the Commission under this section. The Commission may withhold comment or direct the City Manager to take action on requests or comments. C. Regular Agenda and First Reading Items: When extraordinary circumstances or reasons exist and at the discretion of the Commission, citizens may speak on any official agenda item under these sections. 2. SIGN IN SHEET: Prior to the start of the Commission Meeting, individuals wishing to address public hearing or non-agendaed items should sign in on the sheet located on the right side of the dais. If you are not able to do so prior to the start of the meeting, you may still address the Commission on an appropriate item. The primary purpose of the sign-in sheet is to assist staff with record keeping. Therefore, when you come up to the podium to speak, please complete the sign-in sheet if you have not already done so. 3. ADDRESSING THE COMMISSION: At the appropriate time, please step up to the podium and state your name and address for the record. All comments must be addressed to the Commission as a body and not to individuals. Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the Commission shall be barred by the presiding officer from speaking further to the Commission unless permission to continue or again address the Commission is granted by majority vote of the Commission members present. ~ __~"~~~~ ~n M~~~~~~m ~Dvr'~. '"---- -~....._.,.",_.........,..... ,- . .. .. - . . <. . City Commission Regular Meeting 12/7/93 APPELLATE PROCEDURES Please be advised that if a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting or hearing, such persons will need a record of these proceedings, and for this purpose such persons may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. The City does not provide or prepare such record. AGENDA 1. Roll Call. 2. Invocation. 3. Pledge of Allegiance to the Flag. 4. Agenda approval. Action: Motion to approve. 5. Approval of Minutes: Regular Meeting of November 23, 1993 6. Proclamations: None. 7. Presentations: A. Site Plan Review and Appearance Board Recognition Awards Program. B. Suzanne Jacobs - "All America City" G. Matt Gracey and Tina Dale - Florida Tennis Association 8. Consent Agenda: City Manager recommends approval. A. TEMPORARY USE AGREEMENTS/PALM BEACH COUNTY: Authorize the Mayor to execute two temporary use, agreements with Palm Beach County for the use of Lake Ida Park, 200 West Atlantic Avenue and 32....52 S.W. 1st Avenue for parking during the Virginia Slims Tennis Tournament. B. ACCEPTANCE OF AN EASEMENT DEED: Accept an easement deed from the Church of the Nazarene located at 6579 Country Wood Way for the purpose of installing, operating and maintaining water and sewer lines on the church property. C. GRANTING OF EASEMENT DEEDS: Grant easement deeds to Florida Power and Light for the installation of FPL utilities at the Tennis Center, Fire Station No. 5, Central Fire Station, Veterans Park and the Booster Master Pump Station. -2- <. "u, ,. City Commission Regular Meeting 12/7/93 D. FINAL PLAT/CHECKERS RESTAURANT: Approve the final boundary plat for Checkers Restaurant located at 450 West Atlantic Avenue. E. CHANGE ORDER NO. 1 AND REOUEST FOR FINAL PAYMENT/WIDELL ASSOCIATES. INC. : Approve a deduct change order in the net amount of $36,025.85 which extends the contract completion date by 108 days and a request for final payment in the amount of $37,683.58 from Widell Associates for completion of the Lift Station Rehabilitation Project (Lift Station 19A, 20A and 23); with funding from Water and Sewer Renewal and Replacement Lift Station Conversion to Submersible (Account No. 442-5178-536-61.83). F. ADDENDUM NO. 4 TO LEASE AGREEMENT WITH BUCKY DENT BASEBALL SCHOOL: Approve an addendum to the lease agreement with Bucky Dent Baseball School which provides for new responsibilities and obligations regarding the maintenance of fields at Miller Park, Currie Commons, and the construction of a ma j or league baseball field and multi-purpose auxiliary field at Miller Park. 9. Regular Agenda: A. STAND~RD AGREEMENTS/TEACHING TENNIS PROFESSIONALS: Approve a standard agreement forms to be used to contract teaching tennis professionals and authorize the City Manager to approve individual agreements. City Manager recommends approval. B. THIS ITEM WAS REMOVED FROM THE AGENDA. C. RESOLUTION NO. 108-93: A resolution amending and restating Resolution No. 98-93 which authorized the issuance of not to exceed $610,000 in aggregate principal amount of Utility Tax Revenue Notes pursuant to a line of credit made available through Sun Bank to increase the aggregate principal amount to $810,000. City Manager recommends approval. D. THIS ITEM WAS REMOVED FROM THE AGENDA. E. APPOINTMENT TO THE DOWNTOWN DEVELOPMENT AUTHORITY: Appoint a member to fill the unexpired term of Alan Armour to a term ending July 1, 1994. F. APPOINTMENT TO THE PUBLIC EMPLOYEE RELATIONS COMMITTEE: Appoint a member to fill the expiring term of Armand Mouw to a term ending January 29, 1998. 10. Public Hearings: /A. ORDINANCE NO. 65-93/REOUEST FOR ADDITIONAL USE IN THE NC (NEIGHBORHOOD COMMERCIAL) ZONE DISTRICT: An ordinance amending Section 4.4.11, "Neighborhood Commercial (NC) District", of the Land Development Regulations to provide for the display and sale of lawn furniture, playground equipment, sheds and accessories as a conditional use; to delete the dispensing of gasoline directly to a vehicle as a conditional use; to delete veterinary offices as a conditional use; to revise the maximum site area to two (2 ) acres; and to provide for a maximum floor area for single tenant office or service uses and single principal uses. Concurrently, -3- <, j",., 1 I City Commission Regular Meeting 12/7/93 consider a request for an additional use, "retail sale of automotive parts without on-site installation thereof" in the NC zone district. /E. 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. ~C. ORDINANCE NO. 79-93: An ordinance rezoning property located at the southeast corner of S. Federal Highway and S.E. 5th Street (Mayfair Animal Hospital) from GC (General Commercial) to POD (Professional and Office District) . Planning and Zoning Board recommends approval. VD. ORDINANCE NO. 76-93: An ordinance changing the Land Use Map Designation for property located on the north side of West Atlantic Avenue (Hitching Post and Hamlet Shops) from General Commercial to Transitional. Planning and Zoning Board recommends approval. ~. 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 I to conditions. , F. TRANSFER OF CITY OWNED PROPERTY TO HABITAT FOR HUMANITY: Authorize the transfer of City owned property at 222 N.W. 5th Avenue to Habitat for Humanity. /G. ORDINANCE NO. 78-93: An ordinance amending the Code of Ordinances with respect to the General Employees Retirement Plan. City Manager recommends approval. /H. 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 Density Residential to General Commercial. Planning and Zoning Board recommends 'approval. vi. 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. 0. 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. -4- <, 'H, City Commission Regular Meeting 12/7/93 /K. ORDINANCE NO. 70-93: An ordinance changing the Land Use Map Designation in the Comprehensive Plan for property 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 -- Church to Low Density Residential. Planning and Zoning Board recommends approval. vL. 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. /M. 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. I 01. ORDINANCE NO. 74-93: An ordinance correcting the zoning on property located between N.W. 6th Avenue and N.W. 7th Avenue (St. I John Primitive Baptist Church parking area) from R-1A (Single I Family Residential) to CF (Community Facilities). Planning and Zoning Board recommends approval. vb. ORDINANCE NO. 75-93: An ordinance revising the Land Use Map Designation in the Comprehensive Plan for property located on the north side of Linton Boulevard at S.W. 6th Avenue, extended (Howell Jones a,nd Burke properties) from Medium Density Residential in part and Communi ty Facilities in part to Redevelopment Area #3. Planning and Zoning Board recommends approval. /P. ORDINANCE NO. 80-93: An ordinance changing the Land Use Map Designation in the Comprehensive Plan for property located at S. I Federal Highway and S.E. 5th Street (access drive/parking for I Barrton Condominiums) from Transitional to Medium Density I Residential. Planning and Zoning Board recommends approval. Q. ORDINANCE NO. 81-93: An ordinance changing the Land Use Map Designation in the Comprehensive Plan for property located on the north side of Linton Boulevard at S.W. 6th Avenue, extended (Fire Station No. 3 ) from Medium Density Residential to Community Facilities. Planning and Zoning Board recommends approval. R. ORDINANCE NO. 84-93: An ordinance adopting Comprehensive Plan Amendment 93-2 pursuant to the provisions of the "Local Government Comprehensive Planning and Land Development Regulations Act" , Florida Statutes Sections 163.3161 through 163.3243, inclusive. Planning and Zoning Board recommends approval. 11- Comments and Inquiries on Non-Agenda Items from the Public- Immediately following Public Hearings. -5- 1 '. ; City Commission Regular Meeting 12/7/93 A. City Manager's response to prior public comments and inquiries. B. From the Public. 12. First Readings: A. ORDINANCE NO. 83-93: An ordinance amending Section 4.4.24, "Old School Square Historic Arts District" , Paragraph G "Supplemental District Regulations", of the Land Development Regulations to provide for a parking requirement of six (6 ) parking spaces per 1,000 square feet of restaurant floor area. B. ORDINANCE NO. 82-93: An ordinance designating 622 North Ocean Boulevard as an Historic Site. Historic Preservation Board recommends approval. 13. Comments and Inquiries on Non-Agenda Items: A. Commission B. City Attorney C. City Manager D. County and Municipal Issues -6- I '. '.H' I <. (;'I( fh>( v" C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID T. HARDEN, CITY MANAGER THRU: ~~~AL PLANNER (')a//U--t ~ j~) FROM: J~NET MEEKS, SENIOR PLANNER i ./ SUBJECT: MEETING OF DECEMBER 7, 1993 SITE PLAN REVIEW AND APPEARANCE BOARD SECOND ANNUAL AWARDS RECOGNITION PROGRAM B A C K G R 0 U N D: The second annual' SPRAB Awards Recognition program will be held at the City Commission meeting of December 7, 1993. The SPRAB awards are given to those property owners and/or developers who significantly contribute to the beauty of the city through creative design or renovation. The projects which were eligible for the awards must have: 1) been approved by the Site Plan Review and Appearance Board, and 2) received a certificate of occupancy during the previous fiscal year (October 1, 1992 - September 30, 1993). The Chairman of the Board (Jess Sowards) will present a framed certificate to each of this year's recipients for their outstanding contribution to the City of Delray Beach. This year's design categories and recipients include: MUNICIPAL PROJECT: The Delray Beach Tennis Center - W. Atlantic Avenue * The City of Delray Beach (Developer) * Digby Bridges, Marsh & Associates (Architect/Planner) * Grant A. Thornborough & Associates (Landscape Architect) * Heller-Weaver & Cato (Civil Engineers) , LANDSCAPING: Checkers - Linton Boulevard * Checkers Drive-In Restaurant, Inc. (Owner/Developer) * BCS-Wescon Cpnsulting, Inc. (Landscape Architects) 7A <. '. - City Commission Documentation SPRAB Awards Program Page 2 EXTERIOR RENOVATION: Wideman Buildinq - W. Atlantic Avenue * Clay and Hy Wideman (Owner) * Community Redevelopment Agency (Developer) * Elizabeth Debs/Ralph Cantin Architects, Inc. (Architects) EXTERIOR RENOVATION: Bridqe Tenders House - Atlantic Avenue Bridge * Community Redevelopment Agency (Developer) * Robert G. Currie & Associates (Architect) BEST IMPROVEMENT: The Offices of Jerry Turner and Associates - 62 S.E. 6th Avenue * Jerry Turner and Associates of Florida, Inc. (Owner) BEST IMPROVEMENT: Palm Plaza - 1122 E. Atlantic Avenue * Stenz Properties, Inc. (Owners) SIGNAGE: .. The Delray Beach Mall - Linton Boulevard * Delray Beach Mall (Owner/Developer) * Allen Displays, Inc./Peninsular Sign Division '. . I 2-/ 7 ?e~-r~ . "-.. [ITY DF DELAAY BEA[H 100 NW, 1st AVENUE . DELRAY BEACH, FLORIDA 33444 . 407/243,7000 MEMORANDUM TO: David Harden City Manager FROM: Joe Weldon Director of Parks and Recreation SUBJECT: Delray Beach Tennis Patrons Association DATE: November 16, 1993 This memorandum is to serve as an update of the Delray Beach Tennis Patrons Association. As you know, there is going to be a tournament November 20th and 21st with all proceeds going to the Tennis Patrons. We have also met with Sharon O'Connor of Liddun International, and they are going to donate 100 tickets and the use of the VIP tent for February 28, 1994 to host a cocktail party as a fund raising event. They are also going to donate a qualifier spot into their tournament which we hope to raise funds by holding a tournament to determine who that qualifier will be. We also are establishing a speakers' bureau to speak to various civic and community groups to raise funds. I am requesting that Matt Gracey and Tina Dale of the Florida Tennis Association be allowed to make a brief presentation to City Commission on December 7, 1993 concerning the goals and objectives of the Delray Beach Tennis Patrons Association. Please review and advise. Parks and Recreation JW:cp Ref:dhbdtpup THE EFFORT ALWAYS MATTERS 70 '. ,. I . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER t7J11 SUBJECT: AGENDA ITEM # ~It - MEETING OF DECEMBER 7. 1993 TEMPORARY USE AGREEMENTS WITH PALM BEACH COUNTY DATE: December 5, 1993 This item is before you to approve temporary use agreements with Palm Beach County for use of Lake Ida Park, 200 West Atlantic Avenue and . 32-52 S. W. 1st Avenue for parking during the Virginia Slims Tennis I Tournament. I The agreements proposed for the 1994 Tournament are essentially the I same as those executed in 1993. The term of the agreement is for I seven (7) days from February 28, 1994 until March 7, 1993 unless extended due to a weather delay of the tournament. Two separate agreements are required as the properties are administered by separate County agencies. A detailed staff report is attached as backup I material for this item. I Recommend approval of the temporary use agreement with Palm Beach County for use of Lake Ida Park, 200 West Atlantic Avenue and 32-52 S.W. 1st Avenue for parking during the Virginia Slims Tennis Tournament. I , ~ V'-() .. HI <. C I T Y COM MIS S ION DOC U MEN TAT ION TO: CU~::: MANAGER THROUGH: DAVID J. KOVACS "- DIRECTOR OF PLANNING AND ZONING ~ 'J 'Uz ~ FROM: ~lL · JOHN WALKER, PROJECT COORDINATOR SUBJECT: MEETING OF DECEMBER 7, 1993 TEMPORARY USE AGREEMENTS FOR THE VIRGINIA SLIMS TENNIS TOURNAMENT ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of Temporary Use Agreements with Palm Beach County for parking needed in conjunction with the Virginia Slims Tennis Tournament. B A C K G R 0 UNO: The Virginia Slims Tennis Tournament Parking Program was initially adopted October 27, 1992. Minor modifications have been made for the 1994 Tournament, including the addition of one additional reserved parking (the City lot near Hand's), the deletion of Cason Cottage as a reserved parking lot, and some reallocation of reserved parking assignments. A copy of the revised Parking Program is attached. The Parking Program identifies three County parcels which are needed for Tournament parking purposes. The use of these parcels requires an execution of two Temporary Use Agreements with Palm Beach County. The agreements proposed for the 1994 Tournament are essentially the same as those executed for the 1993 Tournament. Modifications include the hours and days of operation. The use of the two County properties require separate agreements since they are administered by separate agencies. The subject properties are: Lake Ida Park - This facility is under the jurisdiction of the County Parks and Recreation Department. The City will again use the northern portion of the Park as a remote parking area with a shuttle to the Tennis Stadium provided by the Tournament sponsor. <, ,. city Commission Documentation Temporary Use Agreements for the Virginia Slims Tennis Tournament Page 2 200 West Atlantic Avenue - This facility is the South County Courthouse, under the jurisdiction of the County Property and Real Estate Management Division. The facility will be available for general parking in the evenings and on weekends. 32-52 S.W. 1st Avenue - This facility is the old Delray Shopping Center, under the juridiction of the County Property and Real Estate Management Division. The facility will be used for Tournament staff parking. R E COM MEN 0 E 0 ACT ION: By motion, authorize the Mayor/City Manager to execute two Temporary Use Agreements with Palm Beach County for use of Lake Ida Park, 200 West Atlantic Avenue and 32-52 S.W. 1st Avenue. Attachments: * Temporary Use Agreement - 200 West Atlantic Ave & 32-52 SW 1st Ave. * Application for Use - Lake Ida Park * Virginia Slims Tennis Tournament Parking Plan T:\Advanced\SlimsS <. VIRGINIA SLIMS TENNIS TOURNAMENT 1994 PARKING PROGRAM This is a description of the parking plan for the 1994 Virginia Slims Tennis Tournament, which will take place February 28 through March 6 . The parking plan addresses reserved parking, and general admission parking to be provided by the City. The parking plan is similar overall to last year, with several lots designated for reserved parking and one remote lot reserved for general admission parking. The City's contract requirement to provide parking for the Tournament calls for 750 reserved spaces to be provided within 1,500 feet of the Stadium. In addition, the City is committed to provide general admission parking for 2,250 cars. For the 1993 Tournament, 862 reserved spaces were provided within the geographic limits set forth in the contract. Arrangements were made for the use of two remote parking sites for general admission parking (Lake Ida Park and Congress Park). Those two sites accommodated a total of 2,400 spaces. For the 1994 Tournament, Liddun International requested the following changes in the parking allotment: * Reduce emphasis on remote parking, if possible, to promote greater use of the Downtown area. * Add reserved parking for 200 series ticket holders. * Modify the mix of reserved parking needs. In addition to the new request from Liddun, some changes have occurred in the neighborhood of the Tournament which may affect parking availability. New parking has or will be constructed in the area as follows: - South County Courthouse Annex Parking lot increased to 307 spaces. - Cason Cottage parking lot increased to 45 spaces. - Mt. Olive Baptist Church decreased to 70 spaces. - The Love Apartments may be demolished by the CRA and graded to accommodate approximately 100 temporary spaces. These new factors were taken into account in the preparation of the parking plan for 1994. The plan was prepared, reviewed and approved by representatives of Liddun, Parks & Recreation, Police, and Parks & Recreation. '. RESERVED PARKING Reserved parking as requested, provided and used in the 1993 Tournament was reviewed and compared to the new request for 1994 (see attached table). This review indicates that: * Only about 65% of the provided parking was used. * The Box Holder parking at Cason Methodist Church had only about 20% usage, possibly due to the use of a private lot by the valet parking vendor. * The lots provided for the media received only about 30% usage. * The number of volunteers, umpires, Tournament staff and vendors were under estimated, resulting in a 30% over use of lots dedicated to those uses. A new request for reserved parking was submitted, taking into account actual usage from 1993 and expected growth in ticket sales. The request is: V.I.P. Parking (includes handicapped) 75 spaces Tournament Staff & Vendors 50 Volunteers & Umpires 100 Media 20 Box Holders 500 Series Ticket Holders 200 Total 945 It was determined that Liddun's request for reserved parking could be honored by reallocating spaces and accommodating additional reserved space for series ticket holders. Space assignments were made in the following lots: space rq'mt location V.LP. Parking (includes handicapped) 98 Tennis Center; Community Ctr Tournament Staff, Vendors 150 Lot @ SW 1st/1st; Volunteers & Umpires Mt. Olive Church Media 29 Bankers Row Box Holders 526 City Hall; Cason Church Series Ticket Holders 177 Hand's lot TOTAL 980 <, Planning Dept. will acquire temporary use agreements with Mt. Olive Church and Cason Church. GENERAL ADMISSION PARKING In 1993, only Lake Ida Park was needed for remote parking. Counts taken during the Tournament reveled that approximately 250 - 750 cars used this site. Additionally, City estimates of maximum capacity were incorrect, the Park capacity is about 800 cars. For 1994, Lake Ida Park will again be used for general admission parking (800 cars) and served by a shuttle bus to the Tennis Center. Planning Dept. will secure a temporary use permit for Lake Ida Park. In addition to this designated lot, significant open parking is available throughout the Downtown area. The City will not install specific Tournament signage to direct people to these lots, but it is expected that they will be heavily used during the Tournament. The lots have public parking signs in place. These include: * Courthouse Annex, available in the evenings and on weekends (307 spaces) . Planning Dept. has begun the process to secure permission to use this lot. * Cason Cottage may be used as a fee lot operated by the Historic Society or Old School Square (45 spaces). * The municipal parking spaces in the Downtown area: Block 77 (Worthing Park) 70 Block 101 (C of C) 70 Block 109 (Ace) 43 Block 117 (Vittorios) 76 Total 259 * The Joint Venture will coordinate a downtown trolley and a separate parking program in the downtown. * Private parking efforts will be tolerated throughout the area. CITY EMPLOYEE PARKING For 1994, City employees will again utilize the City Attorney's block for parking. Parking will be allowed outside the fence along NW 2nd Ave. and the west half of the block along Martin Luther King Blvd. In addition, parking is available inside the fence on the grass areas. <, . . Coordination with construction projects A review was made of Environmental Services Project Schedules (July, 1993) for potential conflicts with access to the Tournament or parking. Only one project (Alleyway Improvement Project) had potential for conflict. Conflict was avoided by rescheduling construction of the project until after the Tournament. Implementation Responsibilities PLANNING DEPARTMENT: Coordinate the provision of parking lots included in the City's parking program and process required approvals/easements for use of the parking lots. PUBLIC WORKS: Provide and install traffic controls, barricades and directional signs. JOINT VENTURE: Provide the trolley and coordinate a separate parking program for the downtown. POLICE DEPARTMENT: Provide traffic control and direction, and security for parking areas. T:\advanced\SLIMS1.DOC <, '. .',. APPLICATION FOR USE OF FACILITIES In accordance with the ~rovlsions of ADA, this form may be requested In an alternate format. Se d t .. P vili' R tal d S ...!- 1 E Contact Pavillion Rentals at 964-4111. n 0: Plane a on en s an peUAl vents Parks and Recreation Department 2700 Sixth Avenue Sou th App. SentI By: 11/3/93 - KH Lake Worth, FL 33461 (407) 964-4111 I I TO: Mr. John Walker Project Coordinator City of Delray Beach Phone (day): (407) 243-7321 100 N.W. 1st Avenue L Delray Beach, FL 33444 -1 (eve): Organization:' City of De 1 ray Beach Purpose: Parking for the Virginia Slims Tennis 'lOUrllaJrent No. of participants: 1400 vehiclel:i Park: Lake Ida No. of spectators: Location: Back port ion of pa~k (s~ att~ched ma~ ( lease all copy 0 route or sile ifapplic:able) Date: February 28 - March 6, 1994 TIDle: 7: 30 am to Midnight ',PLEASE CHECK ALL APPROPRIATE BOXES RElATED TO YOUR EVENT . COLUMN A COLUl\lN B o Picnic Pavilion Rental Pt Special Event Fee ( W A I V p 1)) Fees: $79,50 Weekends & Holidays; $26.50 Weekdays Fee: $35.00. No cash aa:epted. Separate check payable to (tax included). No cash accepted. Separate check Board of County Commissioners. payable to Board of County Commissioners. AI holiBe\" Sa) 'in, (C ' fli ,Ii' , d ; :' 0 CO eerage es ,,' ',' i' opY 0 quor cense reqUlre ) o Alcoholic,BeverageConsumption Oth' Sal' '(l~~...I be ' "'eke .' ch di" .. , ., ' , 0 er es I,^^", verages, ti ts, mer an se, etc.) o Radio/Small Home Stereo or PA System" '" ,. 0" ." ~'.'ir c, . ' ! }:t, Admission or TIcket ChargelEven~ Advertising o AmusementActivities ,.,. , and/or Open to Public ,,,.d '~ .' ,'" . " . ;' ., ~ ' " o Contracted Pimic Planner'" 0 ,Band/D.l./I..arge Stereo or PA System Il .. ,~'~~.~, \. " :k.l :,< .,.., ~,'.:'L' . ':. t ,';;' ,"!~J it: ~ YJ.'~" f~ o Pony Rides ,.,. .M General liability Insurance Naming Palm Beach 't>I ' . al S' I County Additional Insured 1"t Direction 19ns . o Other ~ See Supplement ;: . ~, ,. Small system is less than 100 watts and speakers small~ than l' x 1:. ,.,. Name of vendor(s) providing services: ", ;,' MUST MEET COUNTY HEALTH DEPAR1MEi'\ff AND OCCUPATIONAL UCENSE REQUffiEMENTS 1!1' There is a security deposit required for all events. If one or more boxes in column A is d)ecked,the deposit is $100.00. If one or more boxes in co1 umn B ischecked, the deposit increases to ~ ~pimum of$250.00...Please provide a separ..te check payable to Board of County Conunissioners (personal or business check only). Refundable deposits will be sent back the month following the event. . Your verbal reservation is good for 14 days pending receipt of checks and signed applic.ation. . If you cancel within 30 days of your event, an alternate date may be arranged. Fees cannot be refunded, . This fonn must be returned even upon cancellation. . Completed application, payments and other documenLltion must be fl.'('cived at least three (3) business days prior to your event to insure processing. Special Events require fourteen (14) business days. PLEASE INCLUDE A SELF-ADDRESSED STAMPED ENVELOPE WITH APPLICATION TO HELP INSURE PROMPT RETURN OF YOUR SEC{)RlTI' DEPOSIT... THANK YOU! [ Please Read and Sign Rcvcl"!'c Side J . -, j\' , , , ,/' . . ,;..~ .....\..,.., (' f'l' j c ~ , -" '- . ,"'~ ~'r. ;1 r .. .~ I' -, .. ',"" " ..-.-' -. , ~ ---' .- .-- -'.'-.... ",<f~ ... h '; :.:,..~:il)~~:: ./\....' . ,". ,>,..,' '."- ',rp . _ _ ..- "~i~i. INSURANCE INDEMNlFICA nON: The Permittee shall indemnify, defend and Save hannless ' . Palm Beach County from any and all injuries (including death), property damage and other clainis;;:' . liabilities, losses and causes of action arising out of any negligent act or omission byPalrn Beach, County and the Permittee during the ~ of the facilities described on the front of this form by" '.', , .. ~ Permittee or those acting under the authority of the Pennittee including participants and spectators, in connection with the Permittee's activities in and on the site. ."'. By my signature I agree to comply \vith all rules, regulations, laVfs and ()rdinances of Palm Beach County and the Parks and Recreation Department in regard to the ren~ and/or use of, facilities and agree to the indemnification above. . y \ ,'- ,'/'. c , ! ; ... :; " Failure to provide accurate infonnation could result in forfeiture of your depOsit, loss of ~i .: 1(.", permit privileges and/or event cancellation. TIIANK YOU FOR YOUR CpOPERA TION. ."',' .. , ~, ~\. APPLICANTS SIGNATURE Form MUST be signed " " ~, PALM BEACH COUNTY REAL PROPERTY TEMPORARY USE AGREEMgNT between PALM BEACH COUNTY and CITY OF DELRAY BEACH, FLORIDA nmr\delray3.agr 11/01/93 '. TABLE OF CONTENTS PAGE NO. ARTICLE I BASIC PROVISIONS 1. 01 Premises. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 1.02 Length of Term and'Commencement Date...... 1 1. 03 Ren t. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 ARTICLE II CONSTRUCTION OF PREMISES 2.01 Acceptance of Premises.................... 1 2.02 Al terations. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 ARTICLE III CONDUCT OF BUSINESS AND USE OF PREMISES BY CITY 3.01 Use of Premises and Hours of Operation.... 1 3.02 Waste or Nuisance......................... 2 3.03 Governmental Regulations.................. 2 3.04 Surrender of Premises..................... 2 ARTICLE IV REPAIRS AND MAINTENANCE OF PREMISES 4.01 Responsibility of city.................... 2 ARTICLE V INSURANCE AND INDEMNITY 5.01 Liability Insurance....................... 2 5.02 Indemnification of ....................... 2 ARTICLE VI LEGAL EXPENSES.................. . . . . . . . . . . 3 ARTICLE VII MISCELLANEOUS 7.01 Entire Agreement.......................... 3 7.02 Notices. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 7.03 Waiver of Jury Trial...................... 3 7.04 Governing Law............................. 4 7.05 Time of Essence........................... 4 7.06 Severability. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 Exhibit "A": COUNTY'S PROPERTy......................... 5 '. TEMPORARY USE AGREEMENT . THIS AGREEMENT, made and entered into this _ day of , 199_, by and between PALM BEACH COUNTY, a political subdivision of the state of Florida, hereinafter referred to as "County" and the CITY OF DELRAY BEACH, FLORIDA, hereinafter referred to as "City". WIT N E SSE T H: WHEREAS, County is the owner of certain real property in Palm Beach County, Florida, as said property (the "Property") is legally described in Exhibit "A" attached hereto and by reference made a part hereof; and WHEREAS, City has requested the temporary use of the parking lot areas located on the Property in conjunction with its hosting of a professional tennis tournament; and WHEREAS, County is willing to allow City to use said parking lot areas for the purposes hereinafter defined. NOW THEREFORE, in consideration of the sum of Ten Dollars ($10.00) and other good and valuable considerations, receipt and sufficiency of which is hereby acknowledged, County hereby grants to City and City hereby accepts the use of the premises hereinafter defined upon the following terms and conditions: ARTICLE I BASIC PROVISIONS Section 1.01 Premises. The premises subject to this Agreement consists of the paved parking areas at the South County Judicial Center, located at 200 w. Atlantic Avenue, Delray Beach, Florida (the "Premises"). Section 1.02 Lenqth of Term and Commencement Date. The Term of this Agreement shall be for a period of one (1) week which shall commence on the 28th day of February 1994 (the "Commencement Date") and shall expire on the 6th day of March, 1994. The Term can be automatically extended to expire on the 9th day of March, 1994, in the event of any weather delay of the tournament. Section 1.03 Rent. The use of the Premises by City shall be on a rent-free basis. ARTICLE II CONSTRUCTION OF PREMISES Section 2.01 Acceptance of Premises. City certifies that it has inspected the Premises and accepts same "As Is", in its existing condition as of the Commencement Date of this Agreement. Section 2.02 Alterations. City shall not make or permit any improvements, additions, modifications or alterations whatsoever to the Premises. ARTICLE III CONDUCT OF BUSINESS AND USE OF PREMISES BY CITY section 3.01 Use of Premises and Hours of Operation. city shall use the Premises solely and exclusively for vehicle parking in conjunction with the City's hosting of the Virginia Slims Tennis Tournament. The City shall have the right to use the 1 .. ,. Premises weekdays between 5:00 PM and 12:00 PM daily and all day on weekends during the Term. All parking spaces shall be vacated by midnight daily. There shall be no overnight parking permitted. city shall not use, permit or suffer the use of the Premises for any other business or any disorderly or unlawful purpose. section 3.02 Waste or Nuisance . City shall not commit or suffer to be committed any waste upon the Premises or any nuisance or other act or thing which may result in damage or depreciation of value of the Premises or which may affect County's fee interest in the Premises. Following each day of use by the City, all refuse is to be removed from the Premises at City's sole cost and expense. ~ity will keep the access to the Premises and contiguous areas to the Premises free and clear of obstruction. section 3.03 Governmental Regulations. City shall, at City's sole cost and expense, comply with all ordinances, laws, statutes and regulations promulgated thereunder of all county, municipal, state, federal and other applicable governmental authorities, now in force, or which may hereafter be in force, pertaining to City or its use of the Premises. City shall indemnify, defend and save County harmless from any and all penalties, fines, costs, expenses, suits, claims, or damages resulting form City's failure to perform its obligations in this Section. section 3.04 Surrender of Premises. . Upon termination or expiration of this Agreement, City, at its sole cost and expense, shall remove all of its personal property from the Premises and shall surrender the Premises to County in the same condition the Premises were in as of the Commencement Date of this Agreement, reasonable wear and tear excepted. If City fails to remove any vehicle parked on the Premises, then upon expiration of the Term of this Agreement, County may remove said vehicle from the Premises for which the cost City shall be responsible and shall pay promptly upon demand. ARTICLE IV REPAIRS AND MAINTENANCE OF PREMISES section 4.01 Responsibi1itv of City. All portions of the Premises shall be kept in good repair and condition by City. At the end of the Term of this Agreement, City shall deliver the Premises to County in good repair and condition as specified herein. i ARTICLE V INSURANCE AND INDEMNITY section 5.01 Liabilitv Insurance. City shall, during the entire Term hereof, provide County with a certificate evidencing self-insurance coverage for comprehensive general liability in the amount of $100,000 per person and $200,000 per incident or occurrence. In the event the Legislature should change the city's exposure by Statute above or below the sums insured against, the city shall provide insurance to the extent of that exposure. section 5.02 Indemnification. City shall, to the extent permitted by law, indemnify and save harmless the County from and against any and all claims, suits, actions, damages and/or causes of action arising during the Term of this Lease for any personal injury, loss of life and/or damage to property sustained in or about the Premises by reason or as a resu1 t of the ,use 'and occupancy of the Premises by City, its agents, employees, licensees, invitees, and members of the public 2 <, generally, and from and against any orders, judgements, and/or decrees which may be entered thereon, and from and against all costs, attorney fees, expenses and liabilities incurred in and about the defense of any such claim. In the event County shall be made a party to any litigation commenced against the City or by the ci ty against any third party, then City shall protect and hold County harmless and pay all costs and attorney's fees incurred by County in connection with such litigation, and any appeals thereof. Nothing contained herein shall be construed as a waiver of sovereign immunity enjoyed by the parties hereto, as provided in Florida statutes 768.28 as amended, or any other law providing limitations on claims. ARTICLE VI LEGAL EXPENSES . In the event that it shall become necessary for County to employ the services of any attorney to enforce any of its rights under this agreement or to collect any sums due to it under this Agreement or to remedy the breach of any covenant of this Agreement on the part of the City to be kept or performed, regardless of whether suit be brought, City shall pay to County such reasonable fee as shall be charged by County's attorney for such services. Should suit be brought for the recovery of possession of the Premises, or for any sum due County under this Agreement, or because of the default by city of any of the covenants of this Agreement, City shall pay to County all expenses of such suit and any appeal thereof, including a reasonable attorney's fee. ARTICLE VII MISCELLANEOUS section 7.01 Entire Agreement. This Agreement and any Exhibits attached hereto and forming a part thereof as fully set forth herein, constitute all agreements, conditions and understandings between County and City concerning the Premises. All representations, either oral or written, shall be deemed to be merged into this Agreement. Except as herein otherwise provided" no subsequent alteration, waiver, change or addition to this Agreement shall be binding upon County or City unless reduced to writing and signed by them. Section 7.02 Notices. Any consents, approvals and permissions by County shall be effective and valid only if in writing and any notice by either party to the other shall be in writing and shall be deemed to be duly given only if mailed prepaid by certified mail return receipt requested, addressed: (a) If to County at: Property and Real Estate Management Division 50 South Military Trail, suite 211 West Palm Beach, FL 33415 with a copy to: Palm Beach County Attn: County Attorney 301 North Olive Avenue West Palm Beach, FL 33401 (b) If to City at: City of Delray Beach 100 NW 1st Avenue Delray Beach, FL 33444 3 '. '. . section 7.03 Waiver of Jurv Trial. The parties hereto waive trial by jury in connection with proceedings or counterclaims brought by either of the parties hereto against the other, in connection with this Agreement. section 7.04 Governinq Law. This Agreement shall be governed by and interpreted according to the laws of the state of Florida and venue shall be in Palm Beach County. section 7.05 Time of Essence. Time is of the essence with respect to the performance of every provision of this Agreement ,in which time of performance is a factor. section 7.06 Severability. If any term of this Agreement, or the application thereof to any person or circumstance, shall to any extent be invalid or unenforceable, the remainder of this Agreement, or the application of such term to persons or circumstances other than those as to which it is invalid or unenforceable, shall not be affected thereby, and each term of this Agreement, shall be valid and enforceable to the fullest extent permitted by law. IN WITNESS WHEREOF, the parties hereto have duly executed this Agreement as of the day and year first above written. PALM BEACH COUNTY, FLORIDA a ATTEST: political subdivision of the . State of Florida Dorothy H. Wilken, Clerk By: By: Deputy Clerk Chair APPROVED AS TO FORM AND LEGAL SUFFICIENCY I Asst. County Attorney ATTEST: CITY OF DELRAY BEACH By: By: City Clerk Mayor APPROVED AS TO FORM AND LEGAL SUFFICIENCY city Attorney h:\mmr\agreernent\delray3.agr 11/01/93 4 <, '. . EXHIBIT "A" COUNTY'S PROPERTY (PCN: 12-43-46-17-47-000-0000) The following described land, situate, lying and being in Palm Beach County, Florida. All of that Plat of Palm Beach County South County Judicial Center, being replat of part of Block 46, map of the Town 0 f Linton (now Delray Beach) Plat Book 1, Page 3; and part of the Plat of Resubdivision of Block 45, Plat Book 4, Page 54; and rights-of-way adjacent thereto, section 17, Township 46 South, Range 43 East, Delray Beach, Palm Beach County, Florida, according to the Plat thereof recorded at Plat Book 60, Page 124 of the Public Records of Palm Beach County, Florida. 5 <, '. [IT' DF DElRA' BEA[H CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE. DELR1.Y BEi\CH f:}FRWB~31:1i Wr t_r.' r n_ FACSI1\llLE 407/278-4755 (407) 243-7090 MEMORANDUM Date: November 30, 1993 To: City Commission Assistant City Attorne~ From: David N. To1ces, Subject: Acceptance of Easement Deed Church of the Nazarene 6579 Country Wood Way The attached Easement Deed is before you for acceptance. The easement is being provided for the purpose of installing, operating, and maintaining water and sewer lines on the church's property. Acceptance is recommended. Please call if you have any questions. --- ~- DNT: sh Attachment cc: David Harden, City Manager Dan Beatty, Assistant City Engineer Cheryl Leverett, Executive Assistant ~ Cb~ <, '. EASEMENT DEED THIS ENDENTURE, made this day of , 19 ,between The Church of the Nazarene, parties of the first part, and the CITY OF DELRAY BEACH, a Florida municipal corporation in Palm Beach County, State of Florida, party of the second part. WITNESSETH I That the parties of the first part, for and in consideration of the sum of Ten ($10.00) Dollars and other good and valuable considerations to it in hand paid by the said party of the sfcond part, the receipt of which is hereby acknowledged, does hereby grant, bargain, sell and release unto the party of the second part, its successors and assigns, a right of way and perpetual easement for the purpose of water and sewer lines with full and free right, liberty, and authority to enter upon and to install, operate, and maintain such water and sewer lines under, across, through and upon, over, under or within the following described property located in Palm Beach County, Florida, to-wit; The east 20 feet of the west 105,46 feet of the south 400 feet of the SW 1/4 of the NW 1/4 of the SW 1/4 (less south 20 feet road right of way) together with the east 20 feet of the north 130.44 of the south 530.44 feet of the west 105.49 feet of the SW 1/4 of the NW 1/4 of the SW 1/4 of Section 4, Township 46, Range 43. Concomitant and coextensive with this right is the further right in the party of the second part, its successors and assigns, of ingress and egress over and on that portion of land described above, to effect the purposes of the easement. That this easement shall be subject only to those easements, restrictions, and reservations, and reservations of record. That the parties of the first part agree to provide for the release of any and all mortgages or liens encumbering this easement. The parties of the first part also agree to erect no building or effect any other kind of construction or improvements upon the above-described property. Parties of the first part do hereby fully warrant the title to said land and will defend the same against the lawful claims of all persons .,homsoever claimed by, through or under it, that it has good right and lawful authority to grant the above described easement and that the same is unencumbered. Where the context of this Easement Deed allows or perlT<its, the same shall include the successors or assigns of the parties. IN WITNESS WHEREOF, the parties to this Easement Deed set their hands and seals the day and year first above written. ?J]i {fl} ?tUiM t? HNVt::;1'C~ 6l?IJlrV r 115'/6' Ie.. (name printed or type written) or ('{){/flI7f?;/ ft/{/CJ!) WAf J)EIRr; (name printed or type written (name printed or type written) (address) STATE OF ~~~ ,d COUNTY OF & \&",u-..i> / ~ & The foreg~ing instrument was acknowledged before me this /9'1/7 day of >YA1I 'A-. , 1993 by :::i,-),,,,,,,,, rlrlj('~.L,I'Y' (name of, , fficer or agent, title of officer or agent), of \);"~ir~ ()~ ~ \"'1, l'\rI'LCLI'('j'\L (\\1V.Jl'h (name of corporation aCknOWledging), a (state or place of incorporation) corporation, on behalf of the c05poratio~, He/She is (personally known to me) (or has produced identification) ~ttr:(L) /'b,-<LJL- (type of identification) (as identification) and ~did ~t) t~ke an oath. /J?~ Signature of' erson ",'" " t,':~:\,I':;9>,!: Acknowledgment ,,,,,,,),,,., ""." "L:\-'"h.~~II'tUL 1/ I " ,," ",,'"w "" ,.,,, ,.. (;'/.Lj/!//I':r Non-t< O/llc4C- Name of Acknowledger Ty~d, ~ Printed or Stamped <, .' . . i MEMORANDUM I TO: MAYOR AND CITY COMMISSIONERS I I CITY MANAGER tYJ1 I FROM: SUBJECT: AGENDA ITEM i ~ - MEETING OF DECEMBER 7. 1993 GRANTING OF UTILITY EASEMENTS , I DATE: December 5, 1993 This item is before you to grant utility easements to Florida Power r and Light for the maintenance of their equipment located at the Tennis Center, Fire Station No. 5, Veterans Park, Central Fire Station and the Master Booster Pump station. i All utilities have been installed. These easements allow FPL access to their equipment. Recommend easements be granted to Florida Power and Light for the maintenance of their equipment located at the Tennis Center, Fire Station No. 5, Veterans Park, Central Fire Station and the Master Booster Pump station. I I i I I ! I I l I ~ I ! i I I I ,. 1';1, I '. . Agenda Item No.: AGENDA REOUEST Date: December 1, 1993 Request to be placed on: ~ Regular Agenda _____ Special Agenda _____ Workshop Agenda When: December 7, 1993 Description of item (who, what, where, how much): Five utilitv easements for Florida Power and Liaht Companv are as follows: 1- Tennis Center - 10' wide easement for underaround electric service and transformer 2. Fire Station No. 5 - 10' wide easement for handhole and auv wires 3. Veteran's Park - 10' wide easement for underaround electric service 4. Central Fire Station - 10' wide easement for underaround electric service transformer 5. Master Booster Pump Station - 10' wide easement for underaround electric service and transformer All FPL utilities are installed. Easements are reauired to allow FPL access to their facilities. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends approval and execution of the five FPL utilitv easements. Department Head Signature: ~~ ,2./, J~3 Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget Director Review (required on all items involving expenditure of funds): Funding available: YES/NO Funding alternatives (if applicable) Account No. & Description Account Balance City Manager Review: ~ f7/J1 "7 . Approved for agenda: ~/NO rA->-o L~,lf'~J, 4~ a~ Hold Until: ~~. i5:,. .' ""'7 I"'-- ~-~ Agenda Coordinator Review: -ft-. 'JA~' t~ . r Received: Placed on Agenda: Action: Approved/Disapproved AGFPLD01.MRM <, DEPARTMENT OF ENVIRONMENTAL SERVICES MEMORANDUM TO: David T. Harden City Manager FROM: Ralph E. Hayden, P.E.~ City Engineer DATE: December 1, 1993 SUBJECT: FPL UTILITY EASEMENTS AGENDA REQUEST - DECEMBER 7TH COMMISSION MEETING Attached is an agenda request and two copies of five (5) FPL utility easements for the mayors signature. The five easements are required for FPL utilities that have already been installed at the following locations: 1. Tennis Center 2. Fire station No. 5 3. Central Fire station 4. Veterans Park 5. Booster Master Pump Station Staff has reviewed these easements and the utilities locations have been approved and were installed at the request of the City. RH:mm File: Memos to City Manager RHFPLD01.MRM <, '. Work Order No. 5672-7-427 EASEMENT This Instrument Prepared By Sec..--!..Z...., Twp--.i..~, Rge~E Joel Comerford Parcel I.D, # FLORIDA POWER & LIGHT COMPANY (Maintained by County Appraiser) P,O, Address 14159 state Rd #7 Delray Beach, FL 33446 ReserVed tor Circuit Court The undersigned, in consideration of the payment of $1.00 and other good and valuable consideration, the adequacy and receipt of which is hereby acknowledged, grant and give to Florida Power & Light Company, its licensees, agents, successors, and assigns, an easement forever for the construction, operation and maintenance of overhead and underground electric utility facilities (including wires, poles, guys, cables, conduits and appurtenant equipment) to be installed from time to time: with the right to reconstruct. im,rove, a~d to: enlarge, ,change the voltage, as well as, the size of and remove such facilities or any of them within an easement ~ feet III Width deSCribed as follows: TENNIS CENTER A strip of land 10 feet wide lying in the rights-of-way of NW 2nd Avenue and NW 1st Street (now abandoned), Delray Beach, Florida; the centerline of which is described as follows: Commencing at the Southeast corner of Lot 17, Block 43, Town of Linton, as recorded in Plat Book 1, Page 3 of the Public Records of Palm Beach County, Florida; thence on an assumed bearing of South 000 291 5911 East along the Easterly line of said Block 43, a distance of 10.60 feet; thence North 890 301 0111 East a distance of 6.95 feet to the Point of Beginning; thence South 000 381 2011 East a distance of 85.58 feet; thence North 890 451 2411 West a distance of 71.13 feet; thence South 000 141 36" West a distance of 15.00 feet to a Point of Ending. Together with: Beginning at the aforementioned Point of Beginning; thence North 890 261 0011 East a distance of 37.00 feet to a Point of Ending. Subject to easements, restrictions, covenants, rights-of-way and reservations of record. Together with the right to pennit any other person, finn or corporation to attach wires to any facilities hereunder and lay cable and conduit within the easement and to operate the same for communications purposes; the right of ingress and egress to said premises at all times; the right to clear the land and keep it cleared of all trees, undergrowth and other obstructions within the easement area; to trim and cut and keep trimmed and cut all dead, weak, leaning or dangerous trees or limbs outside of the easement area which might interfere with or fall upon the lines or systems of communications or power transmission or distribution; and further grants, to the fullest extent the undersigned has the power to grant, if at all. the rights hereinabove granted on the land heretofore described, over, along, under and across the roads, streets or highways adjoining or through said property. IN WITNESS WHEREOF, the undersigned has signed and sealed this instrument on , 19 - Signed, sealed and delivered in the presence of: By: (preSident S signature I Print Name: (Witness Signature) Print Address: Print Name (Witness) Attest: (Secretary s signature) (Witness Signature) Print Name: Print Name Print Address: (WItness) (Corporate Seal) STATE OF AND COUNTY OF . The foregoing instrument was acknowledged before me this day of ,19_, by , and respectively the President and Secretary of ,a corporation, on behalf of said corporation. who are personally known to me or have produced as identification, and who did (did not) take an oath. My Commission Expires: (Type of Identification) Notary Public, Signature Print Name <, r-___ ......,...... '......__11_....' r-o..... "'10"" '. - ------ - -------- --..... -- ..... Work Order No. 8367-1-427 EASEMENT This Instrument Prepared By Sec.~, Twp~S. Rge~E Joel Comerford Parcel J.D. # FLORIDA POWER & LIGHT COMPANY I Maintained by County Appraiser) P,O, Address 14159 State Rd #7 Dp.lray Beach. FL 33446 Reserved for CirCUit Court ~- The undersigned. in consideration of the payment of $1.00 and other good and valuable consideration. the adequacy and receipt of which is hereby acknowledged. grant and give to Florida Power & Light Company. its licensees. agents. successors. and assigns. an easement forever for the construction. operation and maintenance of overhead and underground electric utility facilities (including wires. poles. guys. cables, conduits and appurtenant equipment) to be installed from time to time; with the right to reconstruct. imrove. add to: enlarge, ~hange t,he voltage, as well as. the size of and remove such facilities or any of them within an easement---.!L feet In width descrIbed as tollows: FIRE STATION NO.5 A Strip of land 10 feet by 30 feet lying in Section 25, Township 46 South, Range 42 East, in the Northwest corner of the Delray Beach Fire Station #5, Palm Beach County, Florida; being more particularly described as follows: Beginning at the Southwest Corner of Foxe Chase, a residential subdivision a:cording to Plat Book 38, Pages 1 and 2 of the Public Records of Palm Beach County, Florlda; thence South 010 071 33" East along the Southerly line of said Plat a distance of 30.00 feet; thence South 880 521 27" West a distance of 10.00 feet; thence North 010 07' 33" West a distance of 30.00 feet; thence North 880 521 27" East a distance of 10.00 feet to the Point of Beginning. rights-of-way and reservations of record. Subject to easements, restrictions, covenants, Together with the right to permit any other person. firm or corporation to attach wires to any facilities hereunder and lay cable and conduit within the easement and to operate the same for communications purposes; the right of ingress and egress to said premises at all times; the right to clear the land and keep it cleared of all trees. undergrowth and other obstructions within the easement area; to trim and cut and keep trimmed and cut all dead. weak. leaning or dangerous trees or limbs outside of the easement area which might interfere with or fall upon the lines or systems of communications or power transmission or distribution; and further grants, to the fullest extent the undersigned has the power to grant. if at all. the rights hereinabove granted on the land heretofore described. over, along. under and across the roads. streets or highways adjoining or through said property. IN WITNESS WHEREOF. the undersigned has signed and sealed this instrument on 19 Signed. sealed and delivered in the presence of: By: (PresIdent s signature) Print Name: (Witness SIgnature) Print Address: Print Name (Witness) Attest: (Secretary s signature) (Witness Signature) Print Name: Print Name Print Address: (Witness) <Corporate Seal) STATE OF AND COUNTY OF The foregoing instrument was acknowledged before me this day of ,19_, by , and respectively the President and Secretary of . a corporation. on behalf of said corporation. who are personally known to me or have produced as identification. and who did (did not) take an oath. My Commission Expires: (Type of Identification) Notary Public, Signature Print Name ,. r- _ ____ _.......... ........__.._..., n...... ~ /0" - - - - / - - Work Order No. 8071)- 4- 4?7 EASEMENT This Instrument Prepared By Sec.~, Twp~S, Rge-A3.-E Joel Comerford Parcel I.D, # FLORIDA POWER & LIGHT COMPANY (Maintained by County Appraiser! P.O, Address 14159 State Rd #7 Delray Beach, FL 33446 Reserved lor CirCUit Goun n_. __ The undersigned, in consideration of the payment of $1.00 and other good and valuable consideration, the adequacy and receipt of which is hereby acknowledged, grant and give to Florida Power & Light Company, its licensees, agents, successors, and assigns, an easement forever for the construction, operation and maintenance of overhead and underground electric utility facilities (including wires, poles. guys, cables, conduits and appurtenant equipment) to be installed from time to time: with the right to reconstruct, irywove, add to. enlarge. change the voltage, as well as, the size of and remove such facilities or any of them within an easement _ feet in width described as follows: VETERANS PARK A Strip of land 10 feet in width lying in Block 132, Plat of the Fractional East Half of Section 16, Township 46 South, Range 43 East, as recorded in Plat Book 1, Page 25 of the Public Records of Palm Beach County, Florida; being more particularly described as follows: Commencing at the Northwest corner of said Block 132; thence South 890 09' 08" East along the northerly line of said Block a distance of 46.98 feet to the POINT OF BEGINNING; thence South 100 42' 47" West a distance of 33.36 feet; thence South 000 03' 14" West a distance of 120.00 feet; thence South 890 56' 46" East a distance of 30.00 feet to the POINT OF ENDING. The sidelines of said 10 feet wide easement are to be extended or shortened to meet at angle points and to meet at the Block boundary. Subject to easements, restri cti ons, covenants, rights-of-way and reservations of record. Together with the right to permit any other person, firm or corporation to attach wires to any facilities hereunder and lay cable and conduit within the easement and to operate the same for communications purposes: the right of ingress and egress to said premises at all times: the right to clear the land and keep it cleared of all trees, undergrowth and other obstructions within the easement area: to trim and cut and keep trimmed and cut all dead, weak, leaning or dangerous trees or limbs outside of the easement area which might interfere with or fall upon the lines or systems of communications or power transmission or distribution: and further grants, to the fullest extent the undersigned has the power to grant. if at all, the rights hereinabove granted on the land heretofore described, over. along, under and across the roads, streets or highways adjoining or through said property, IN WITNESS WHEREOF, the undersigned has signed and sealed this instrument on 19 - Signed, sealed and delivered in the presence of: By: (PreSIdent s sIgnature) Print Name: (Wllness Signature) Print Address: Print Name (Wllness) Attest: (Secretary S signature) (WItness SIgnature) Print Name: Print Name Print Address: ( Wllness) (Corporate Seal) STATE OF AND COUNTY OF , The foregoing instrument was acknowledged before me this day of ,19_, by , and respectively the President and Secretary of , a corporation, on behalf of said corporation, who are personally known to me or have produced as identification, and who did (did not) take an oath, My Commission Expires: (Type of Identification) Notary Public. Signature Print Name <, ~___ ................ Ir"'__I~_"'\ n~.. ~/Q" '. - - Work Order No. 5642-7-427 EASEMENT This Instrument Prepared By Sec.-1L. Twp~S. Rge-1.LE Joel Comerford Parcel I.D. # FLORIDA POWER & LIGHT COMPANY (Maintained by County Appraiser! P,O, Address 14159 State Rd #7 De 1 ray Beach, FL 33446 Reserved lor Circuit Court --- The undersigned, in consideration of the payment of $1,00 and other good and valuable consideration, the adequacy and receipt of which is hereby acknowledged, grant and give to Florida Power & Light Company, its licensees, agents, successors, and assigns, an easement forever for the construction, operation and maintenance of overhead and underground electric utility facilities (including wires, poles, guys, cables. conduits and appurtenant equipment) to be installed from time to time: with the right to reconstruct. improve, add to, enlarge, change the voltage, as well as, the size of and remove such facilities or any of them within an easement - feet in width described as follows: CENTRAL FIRE STATION Strip of land 5 and 10 feet wide lying in Block 20, TOWN OF LINTON, City of De1ray Beach, Florida; as recorded in Plat Book 1, Page 3 of the Public Records of Palm Beach County, Florida; more particularly described as follows: A strip of land 5 feet wide lying 2.5 feet each side of the following described center- line: Commencing at the Southwest corner of said Block 20; thence Northerly along the Westerly line of said Block a distance of 139.90 feet; thence Easterly, perpendicular to said Westerly line, a distance of 2.50 feet to the POINT OF BEGINNING; thence Northerly, 2.5 feet Easterly of and parallel with said Westerly line a distance of 214.29 feet to a Point of Ending. Together with: A strip of land 10 feet wide lying 5.00 feet each side of the following described centerline: Beginning at the aforementioned Point of Beginning; thence Easterly, perpendicular to the Westerly line of Block 20, A distance of 32.50 feet to a Point of Ending. The sidelines of said easements are to be extended or shortened to meet at angle points and to meet the Westerly line of said Block 20. Subject to easements, restrictions, covenants, rights-of-way and reservations of record. Together with the right to permit any other person, firm or corporation to attach wires to any facilities hereunder and lay cable and conduit within the easement and to operate the same for communications purposes: the right of ingress and egress to said premises at all times: the right to clear the land and keep it cleared of all trees, undergrowth and other obstructions within the easement area: to trim and cut and keep trimmed and cut all dead, weak. leaning or dangerous trees or limbs outside of the easement area which might interfere with or fall upon the lines or systems of communications or power transmission or distribution: and further grants, to the fullest extent the undersigned has the power to grant. if at all. the rights hereinabove granted on the land heretofore described, over. along, under and across the roads. streets or highways adjoining or through said property. IN WITNESS WHEREOF, the undersigned has signed and sealed this instrument on 19_ Signed, sealed and delivered in the presence of: By: (PreSident S slgnaiUre) Print Name: (Witness Signature} Print Address: Print Name ( w lIness ) Attest: (Secretary S slgnaiUre) (Wllness Signature) Print Name: Print Name Print Address: ( Witness) (Corporate Seal) STATE OF AND COUNTY OF . The foregoing instrument was acknowledged before me this day of ,19_,by . and respectively the President and Secretary of . a corporation, on behalf of said corporation, who are personally known to me or have produced as identification, and who did (did not) take an oath. My Commission Expires: (Type of Identification) Notary Public, Signature Print Name <. - ---- ._. . _ _.~ .... _.. ,. ,n... Work Order No. EASEMENT This Instrument Prepared By I Sec._, Twp_S, Rge_E Eri c Hoffarth I I Parcel I.D. # FLORIDA POWER & LIGHT COMPANY I (Maintained by County Appraiser) P,O, Address 14159 state Rd #7 I De1ray Beach, FL 33446 I I I Reserved tor Circuit Court The undersigned, in consideration of the payment of $1.00 and other good and valuable consideration, the adequacy and receipt of which is hereby acknowledged, grant and give to Florida Power & Light Company, its licensees, agents, successors, and assigns, an easement forever for the construction, operation and maintenance of overhead and underground electric utility facilities (including wires, poles, guys, cables, conduits and appurtenant equipment) to be installed from time to time; with the right to reconstruct, im~rove, add to, enlarge, change the voltage, as well assthe size of and remove such facilities or anN of them within an easement ~ feet in width described as follows: BOO TER MASTER PUMP STATIO The East 10.00 feet, together with the East 20.00 feet of the South 10.00 feet of the following described parcel of land. A portion of Block 90, L.R. Benjamin's Subdivision according to the plat thereof recorded in Plat Book 12 at Page 18 of the Public Records of Palm Beach County, Florida and a portion of the Florida Eastcoast Railway right-of-way as shown on Model Land Company's Subdivision of Block 98 and that part of Block 90 lying East of the Florida Eastcoast Railway right-of-way Town of De1ray Beach, Florida, according to the plat thereof recorded in Plat Book 9 at Page 33 of the Public Records of Palm Beach County, Florida being more particularly described as follows: Begin at the Northeast corner of Lot 1, of said L.R. Benjamin's Subdivision and run on an assumed bearing of S 000 18' 39" W along the East line of lots 1,2 and 3 for 137.00 feet; thence Run N 880 49' 54" W, for 94.42 feet; thence N 090 45' 36" E along a line 50.00 feet Westerly of as measured at right angles to West the lines of said Lots 1,2 and 3 for 138.54 feet; thence S 880 49' 54" E along the Westerly Extension of and North line of said lot 1, L.R. Benjamin's Subdivision for a distance of 71.67 feet to the POINT OF BEGINNING. Said lands situate within the City of De1ray Beach, Palm Beach County, Florida. Containing 0.03 acres more or less. Together with the right to permit any other person, firm or corporation to attach wires to any facilities hereunder and lay cable and conduit within the easement and to operate the same for communications purposes; the right of ingress and egress to said premises at all times; the right to clear the land and keep it cleared of all trees, undergrowth and other obstructions within the easement area; to trim and cut and keep trimmed and cut all dead, weak, leaning or dangerous trees or limbs outside of the easement area which might interfere with or fall upon the lines or systems of communications or power transmission or distribution; and further grants, to the fullest extent the undersigned has the power to grant, if at all, the rights hereinabove granted on the land heretofore described, over, along, under and across the roads, streets or highways adjoining or through said property. IN WITNESS WHEREOF, the undersigned has signed and sealed this instrument on , 19_ Signed, sealed and delivered in the presence of: By: (President's signature) Print Name: (Witness' Signature) Print Address: Print Name (Witness) Attest: (Secretary's signature) (Witness' Signature) Print Name: Print Name Print Address: (Witness) (Corporate Seal) STATE OF AND COUNTY OF . The foregoing instrument was acknowledged before me this day of ,19_, by , and respectively the President and Secretary of , a corporation, on behalf of said corporation, who are personally known to me or have produced as identification, and who did (did not) take an oath. My Commission Expires: (Type of Identification) Notary Public, Signature Print Name Form 3722 (Stocked) Rev. 2/92 <, <. " MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM ~ l>{l) - MEETING OF DECEMBER 7. 1993 FINAL PLAT APPROVAL/CHECKERS RESTAURANT DATE: December 5, 1993 This item is before you to approve the final boundary plat for Checkers Restaurant located at 450 West Atlantic Avenue. This plat is required as a condition of site plan approval. The plat combines two platted parcels with a meets and bounds parcel. It also dedicates additional right-of-way and provides utility easements along West Atlantic Avenue and S.W. 5th Avenue. The plat has been properly prepared and is now ready for Commission action. All outstanding issues have been addressed with the exception of financial guarantees for work in the public right-of-way. A detailed staff report is attached as backup material for this item. Recommend approval of the final plat for Checkers Restaurant located at 450 West Atlantic Avenue subject to the condition that the financial guarantees be met prior to release of the final plat for recordation. ~ " "// (/ \ ~ [1-1 C I T Y COM MIS S ION DOC U MEN TAT ION TO: THRU: FROM: SUBJECT: MEETING OF DECEMBER 7, 1993 FINAL BOUNDARY PLAT FOR CHECKERS RESTAURANT *.CONSENT AGENDA.. ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of the final boundary plat for the w. Atlantic Avenue Checkers Restaurant. The project is located at the southeast corner of w. Atlantic Avenue and Southwest 5th Avenue. Final boundary plats are processed pursuant to ,Code Section 2.4.5(K). B A C K G R 0 U N D: In August, 1993, a site plan petition was received to establish the w. Atlantic Avenue Checkers Restaurant. As the project would combine two (2 ) platted parcels and one ( 1 ) meets and bounds parcel, the need to process a boundary plat was raised during the review of the site plan. On September 22, 1993 the Site Plan Review and Appearance Board approved the site plan for Checkers, pursuant to conditions. One of those conditions is to process a plat for the subject property. The boundary plat for Checkers was submitted on October 13, 1993. In addition to combining numerous parcels, the plat is also dedicating additional right-of-way along W. Atlantic Avenue and S. W . 5th Avenue and providing a utility easement along both of these rights-of-way. All outstanding issues have been addressed with the revised plat, except the financial guarantee for work in the public right-of-way (sidewalk and driveways) . The financial guarantee (approximately $207) will be required prior to releasing the plat mylar for recordation. The plat is in its final form and is ready for City Commission action. <, '. ,~ City Commission Documentation W. Atlantic Ave. Checkers - Final Boundary Plat Page 2 PLANNING AND ZONING BOARD CONSIDERATION: Pursuant to Code Section 2.4.5 (K) , the Planning and Zoning Board does not review final boundary plats. However, all required findings were made by the Site Plan Review and Appearance Board at the time of site plan approval. , R E COM MEN D E D ACT ION: By motion, approve the final boundary plat for the W. Atlantic Avenue Checkers, pursuant to the following condition: * That a financial guarantee for all public improvements be submitted prior to releasing the mylar for recordation. Attachment: * Location Map and Reduced Plat T:CHEKCC.DOC <. '. :::::J' I T ---. STR. - 19 - ;; r= FE J: ;; ~ ~ - ...... to V - - I '-- - ~ - z c}~~ - - L ~ - - I ~ ~mmm STR. ~ I ~ - - :C i--- ~ :C s: s: t-- - Z - ;i ;i ;i Z 1== I-- I-- ~c,~ - . - . ITIIJ DJIIIillII] <if ~.J I I ?" I ATLANTIC ~~ AVENUE [-~ ~ I *'~ ~ & ff" #&4- - qa' ~ #~ 1\ ~ - ~~ #~ - - - - - - - 1ST ST. - I ~ III II r- ~ ~ ~ I-- ~ ~ I-- - FE - to F: - <<l - r'- - 0 Z f-- - ---1 N - I If) r II I II - ~ ........ - 2ND ST. ]]III[ II 1 II II 1 II - I I II 1 - ~ D ~lj FE - ~ v 3:E - CHECKERS - :S ui ui - RESTAURANT cr '-- , - . -" , '. .~"""-' FEET SCALE' '" - 20' ATLANTIC A VENUE 1- - - - - - - - - - - - -- -.--- -- I I 0 .-: .J"'. r____RADIU~~,2.s~QQ' I DEL T A-90"S2'OO. LENGTH-39.6S' I .-s N89"42'2S"E 134.99' ~, 129.99 W I ',e; U"ll.,Ty EASEME"r; b ~ I 'D~~fi~ij~~i~.U--' ,un._Hn'__ ~ ~ 'I LENGTH-39.65' ~ ~ ~ , 0 ~ _ :>; 589" 42' 2S"W b (/j I ~ ~ l 16,86' CJ) I 0) g ,-: PARCEL' A' PR,tJ <( ~, ,,~ ~ I (15,019 SQUARE FEET) . :>8",w, 0 :>0.0';2' 0 I io 3: r-: w : ' , ~ 0 + ~: 2; 10 o 0 ~ i W <( . . .... W 0 < 10 o IX - , Z< M I ~ \,-:0:: c - _.. -.. - -- - - - ~,~ ~~c~;,:,~";~;' - -.. - ',' -. ,_.. - , - ~ I S89"42'2S.W 143.S1' P,P,>I, ..-lENT I "RESUBDIVlSION OF BLOCKS 29 l< 37 DELRI>. Y, Fl.Ol'\IDA' : (P,8, 9 PAGE 66) PBe I . . I j MEMORANDUM I , TO: MAYOR AND CITY COMMISSIONERS I I FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM # 1)~ - MEETING OF DECEMBER 7, 1993 CHANGE ORDER NO. 1 AND REOUEST FOR FINAL PAYMENT/WIDELL AND ASSOCIATES. INC. I DATE: December 5, 1993 I This item is before you to approve a deduct change order in the amount of $36,025.86 which also extends the contract completion date by 108 days for Widell and Associates, Inc. in conjunction with the Lift Station Rehabilitation project for Lift Station Basin Nos. 19A, 20A, 23 and 32. This change order consists of miscellaneous revisions to the contract I I including electrical modifications, manhole modifications, I I clarification of spare parts submissions and deletion of Lift Station No. 32. We have also received a request for final payment in the amount of $37,683.58. Staff has reviewed this work and found it to be satisfactorily complete. Recommend approval of Change Order No. 1 in the deduct amount of $36,025.86 which also extends the contract completion date by 108 days and the request for final payment in the amount of $37,683.58 from Widell and Associates, Inc. for completion of the Lift Station Rehabilitation project (Lift Station Basin Nos. 19A, 20A and 23); with funding from Water and Sewer Renewal and Replacement Lift Station Conversion to Submersible (Account No. 442-5178-536-61.83). ~ I I '. ,." I '. . Agenda Item No.: AGENDA REOUEST Date: December 1, 1993 Request to be placed on: ~ Regular Agenda _____ Special Agenda _____ Workshop Agenda When: December 7, 1993 Description of item (who, what, where, how much) : Staff reauests Citv Commission approval of Chanae Order #1 in the amount of S36.025.86 to Widell Associates. Inc. and an extension in contract time of 108 davs to October 8. 1993 for the Rehabilitation of Lift Station #19A. 20A. 23 and 32. This work is for miscellaneous revisions to the contract. includina electrical modifications. manhole modifications to Citv standards. clarification on spare parts submission and the deletion of L.S. #32. proiect No. 91-102\ In addition. staff reauests Citv Commission approval for final pavment of S37.683.58. 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: YESflY DRAFT ATTACHED YE~ Recommendation: Staff recommends approval of Chanae Order #1 and final paYment. Proiect No. 91-102 Department Head Signature, ~~f~ ~ 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: ~NO Funding alternatives (if ~PliCable) viX.,x.7 Account No. & Description ".~ Sl Z8 S3" "l. R.": W.:S e...t2 - lJFrS_ Go"".....,.. Account Balance JJ a..~. ~~'-I- 7D ~"'&~l6<..e- ~ ' City Manager Review: Approved for agenda: €iJNO trJV1 Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved AG1102A.MRM '. , DEPARTMENT OF ENVIRONMENTAL SERVICES MEMORANDUM TO: David T. Harden City Manager FROM: Ralph E. Hayden, P.E.~ City Engineer DATE: December 1, 1993 SUBJECT: REHABILITATION OF LIFT STATION 19A, 20A, 23 and 32 CHANGE ORDER #1 AND FINAL PAYMENT Attached is an agenda request for City commission approval of Change Order #1 to Widell Associates, Inc. and request for final payment to them for this work. Change Order #1 consists of miscellaneous items required for construction for a combined net credit amount of -$36,025.86. The requested time extension for this work is 112 days for a project completion date of October 8, 1993. The time extension is for miscellaneous revisions, including electrical modifications, redesign, repricing, acquisition of easement and evaluation for Lift station #32 relocation. After this process was completed a revised price could not be sucessfully negotiated with the contractor, and it was determined to delete this station and rebid at a later date. This change order represents an 11% decrease in the contract sum for a new total of $295,924.14. In addition, staff requests approval of final payment in the amount of $37,683.58 as recommended by the consulting engineer (see attached letter). The funding source for this work is from account #442-5178-536-61.83. RH:HW:mm attachments cc: William H. Greenwood, Dir. of Environmental Services File: project No. 91-102 (D) RH1102A.MRM '. \-\-u'Vo> G. ,\, .. .. E ECKLER ENGINEERING CONSUL T1NG CIVIL ENGINEERS November 23, 1993 215.B3 Mr. Richard Hasko City of Delray Beach 434 S. Swinton Avenue Delray Beach, Fl 33444 Dear Mr. Hasko: Reference: Contract Modification Number 1 Rehabilitation of Lift Stations 19A, 20A, 23 and 32 City Project Number 91-102 Enclosed are five (5) original copies of Contract Modification Number 1 for the above referenced project. As backup data, each Contract Modification contains the Contract Modification Number 1 package as prepared by Eckler Engineering. Contract Modification Number 1 is a net contract deduction of $36,025.86 as required for the following modifications: 1. Request for Proposal Number 2 2. Request for Proposal Number 4 3. Request for Proposal Number 6 4. Additional pavement at lift station 23 in accordance with Widell Associates, Inc. letter of July 9, 1993. 5. Contract Add/Alternate Number 2, concrete lift station - 20A. 6. The elimination of work as required for the rehabilitation of lift station 32. ~ We recommend the approval of this Contract Modification in the amount a deduction of $36,025.86 to Widell Associates, Inc. for the above referenced work. Please review the enclosed documents and have the appropriate City of Delray Beach personnel sign on the Eckler Engineering Contract Modification form under Owner in the lower left hand comer. Once these documents have been completed, please complete the City of Delray Beach Change Order to Original Contract documentation as required by the Department initiating the change order. Once t'lese documents have been completed and approved by the City of Delray Beach, please return two copies to our office for our use. ______""__._... _._.,.._,_._____~_._..___ .____n_ ____ .'_.. -.- _..- --. - - - _.____n ___ - - -- ---~---_.- ._ .u.________________'. ___._,_.__~_..__ 9381 WEST SAMPLE ROAD. CORAL SPRINGS, FL 33065 305/755-1351 Printed on Recycled Paper FAX 305/755-2741 <, - - Mr. Richard Hasko November 23, 1993 Page 2 H you have any questions or require additional information pertaining to this contract modification or the project in general, please do not hesitate to contact our office. Sincerely, Douglas K. Hammann Encl. 215B3.066 '. CI1Y OF DELRAY BEACH CHANGE ORDER TO ORIGINAL CONTRACf CHANGE NO. One PROJECf NO. 91-102 DAlE: November 17, 1993 PROJECf TITLE: Rehabilitation of Lift Stations 19A, 20A, 23 and 32 TO CONTRACfOR: Widell Associates, Inc. YOU ARE HEREBY REQUESTED TO MAKE THE FOLLOWING CHANGES INTI-IE PLANS AND SPECIFICATIONS FOR THIS PROJECf AND TO PERFORM THE WORK ACCORDINGL Y, SUBJECfTO ALL CONTRACfSTIPULATIONSAND COVENANTS. JUSTIFICATION: Contract Modification Number 1 package as prepared by Eckler Engineering (attached) . SUMMARY OF CONTRACf AMOUNT ORIGINAL CONTRACf AMOUNT $332,000.00 COST OF CONSTRUCTION CHANGES PREVIOUSLY ORDERED 0.00 ADJUSTED CONTRACf AMOUNT PRIOR TO THIS CHANGE ORDER $332,000.00 COST OF CONSTRUCTION CHANGES THIS ORDER (36,025.86) ADJUSTED CONTRACf AMOUNT INCLUDING THIS CHANGE ORDER $295,974.14 PERCENT ~ECREASE THIS CHANGE ORDER 11 % TOTAL PERCENT ~~ECREASE TO DATE 11 % EXTENSION OF CONTRACfTIMEALLOWED BYnIISCONTltACf 112 CALENDARDAYSTO 10-8-93 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. c;?~ Y-'~--~ u/< ~7)~4~ CONTItACfOR G. E. Towne, P. E. , SIGNATURE (CONSULTING ARCHITECfOR ENGINEER) (SEAL) Vice President WIDELL ASSOCIATES. INC. TO BE BILLED OUT BY DEPARTMENT INITIATING CHANGE ORDER, DEPARTMENT FUNDS BUDGETED CODE CERTIFIED BY DELRA Y BEACH, FLORIDA By its City Commission RECOMMEND: By: PROJECf MANAGER MAYOR A 11'8ST: APPROVED: By: CITY AITORNEY CITY CLERK <, ~@~Jj~~~Jj lJ{J@IIDll[Pll~~Jjll@~ DATE: November 17, 1993 (CHANGE ORDER) PROJ NO : 215.B3 CONTRACT MODIFICATION NO : 1 OWNER : City of Delray Beach, City Proiect No. 91-102 PROJECT NAME : Rehabilitation of Lift Stations 19A, 20A, 23 and 32 CONTRACTOR : Widell Associates, Inc. THE FOllOWING MODIFICATIONS TO THE CONTRACT ARE HEREBY ORDERED: 1. Request for Proposal, RFP-1 (12-14-92) $ 0.00 o days 2. Request for Proposal, RFP-2 (2-29-93) $ 352.28 4 days 3. Request for Proposal, RFP-3 (2-26-93) $ 0.00 o days 4. Request for Proposal, RFP-4 (4-21-93) $ 840.00 o days 5. Request for Proposal, RFP-5 (6-18-93) Void 8-26-93 6. Request for Proposal, ,RFP-6 (6-17-93) ($2,200.00) o days I 7. Additional Pavement LS-23 (WAr letter 7-9-93) $ 270.00 o days . 8. Request for Proposal, RFP-7 (7-22-93) Void 8-26-93 9. Add/Alternate #2, Cone. LS-20A S1 .500.00 o nny!=: 10. Eliminate LS-32 f ($26,788.14) 108 days 'IDTAL ($26,025.86) CON'IRAcr ALLOWANCE $ (10,000.00) NEr THIS CHAKGE ORDER ($36,025.86) 112 days CONTRACT AMOUNT CONTRACT TIME [CALENDAR DAYS) ------------------ ------------------ OrIgInal $332,000.00 OrIgInal 150 Days PrevIous Change Orders [+/-) $ 0.00 PrevIous Change Orders [+/-) 0 Days ThIs Change Order [~/-) $ 36,025.86 ThIs Change Order (+~) 112 Days RevIsed Contract Amount $295,974.14 RevIsed Contract Amount 262 Days RevIsed Contract CompletIon Date: October 8 . 19 93 OWN E R CON T RAe TOR E N GIN E E A ----------- ----------- ----------- Address : 434 S. Swinton Ave Address : 5850 SW 45 St. Address :9381 W. Sample Rd. De 1 ray Beach, PI 33444 B~;i:i;d?33-1?<~.~,~,'.~~.~:~,~~r~1~4~~ By : Date: Date : II/JCf/17 Date: II/t..1 /t:f;S It ECKLER ENG I NEER I NG Sheet 1 of 1 <, <. . iI~uli~aaING DEri\IHMUH h / "' NOV 2 9 1993 \', lW6,Yl( E ECKLER ENGINEERING CONSUL riNG CIVIL ENGINEERS November 23, 1993 21S.B3 Mr. Richard Hasko City of Delray Beach 434 S. Swinton Avenue Delray Beach, F1 33444 Dear Mr. Hasko: Reference: Partial Pay Request Number 6 (Final) Rehabilitation of Lift Stations 19A, 20A, 23 and 32 City Project Number 91-102 Enclosed are three (3) copies of Partial Pay Request Number 6 (Final) from Widell Associates, Inc. for the work completed during the period of June 26, 1993 through November 19, 1993. We recommend funding the requested hard cost amount of $37,683.58 as final payment for the above referenced project. This payment recommendation is based upon the finalization of all work required for this project and the approved deletions and additions of work in accordance with Change Order Number 1. These items to date are as follows: . 1. Completion of all work required for lift station 19A. 2. Completion of all work required for lift station 20A. 3. Completion of all work required for lift station 23. 4. Elimination of all work required hr lift station 32 as outlined in Change Order Number 1. 5. The completion of the additional work required by Change Order Number 1 including the installation of additionall-1/2-inch electro conduits at stations 19A, 20A and 23 (RFP-2), removal and replacement of existing vent at station 19A (RFP-4), elimination of a portion of the spare parts requirement (RFP- 6), additional asphalt pavement at lift station 23 and Contract add/alternate #2. 6. Final release of retainage being withheld for the project. Attached with these payment applications is the consent of surety for final payment in the amount of $37,683.58 and the contractor's final receipt as required by the specifications. -- -"._----_.._._----~~~--~- 9381 WEST SAMPLE ROAD. CORAL SPRINGS, FL 33065 305/755-1351 - FAX 305/755-2741 \ Printed on Recycled Paper <, ,. r . Mr. Richard Hasko November 23, 1993 Page 2 Please review the enclosed Partial Pay Request Number 6 (Final) documents and if everything is satisfactory, please sign and date all copies where indicated by Owner and pla.ce this pay request in line for payment at your earliest possible convenience. One copy of the payment request is to be returned to Widell Associates, Inc. with their payment and one copy is to be returned to Eckler Engineering for our files. If 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 our office. Sincerely, t:>+ I-\~ Douglas K. Hammann Encl. 215B3.065 . <, <. " . . PAYMENT APPLICATION DATE: November 19, 1993 AND CERTIFICATE PROJ. NO: 91-102 APPLICATION NO: 6 PERIOD FROM 06126/93 TO 11119/93 PROJECT: Rehabllltalon of Lift Station 19A. 2OA. 23 & 32. TO OWNER: City of Delrav Beach. Florida FROM CONTRACTOR: Widell Associates. Inc. THRU ENGINEER: Eckler Enaineerlna 1) ORIGiNAl CONTRACT SUM: $332,000.00 2) APPROVED CONTRACT MODIFICATIONS: ($36,025.86) 3) CONTRACT MODIFICATIONS APPROVED THIS PERIOD (LIST CONTRACT MODIFICATIONS NO'S) 1 AND AITACH COPIES OF CONTRACT MODIFICATIONS) 4) REVISED CONTRACT AMOUNT (Sum of Lines 1 & 2): $296,974.14 6) TOTAL VALUE OF WORK COMPLETED TO DATE: $296,974.14 6) MATERIALS STORED (See Attached List): $0.00 7) SUBTOTAL (Sum of Lines 6 & 6): $296,974.14 8) LESS AMOUNT REf AINE 0%) $0.00 9) SUBTOTAL (Line 7 - Line 8): $296,974.14 10) LESS PREVIOUS CERTIFICATES FOR PAYMENT: $268,290.66 (lIne 9 from Previous Application) 11) CURRENT PAYMENT DUE (Line 9 - Line 10): $37,683.68 12) BALANCE TO FINISH PLUS RETAlNAGE: $0.00 13) PERCENT PROJECT COMPLET 100.00% ) CONTRACTOR'S CERTIFICATION The Undersigned Contractor Certifies: 1) The work covered by this Application for Payment has been completed In accordance with the Contract Documents. 2) All previous progress payments received from the OWNER on account of Work done under the contract referred to above have been f,pplled to discharge In full all obligations of the CONTRACTOR Inourred In oonneotlon with Work covered by prior Applications for Payment numbered 1 thru 4 Inoluslve. 3) Title to all materials and equipment Incorporated In said work or otherwise listed In or covered by this Application for Payment will pass to the OWNER at time of payment free and olear of all liens, claims, seourlty Interests and encumbrances (except such as covered by bond acceptable to the O'M<4ER). - C;;; ~ -;;y..;.... - -~ Contractor PAYMENT OF THE AMOUNT IN ~/t~ /J - ZZf(~ LINE 11 IS RECOMMENDED Project Representative Date Sheet:3 or 5 I <. f I ! I MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER m1 SUBJECT: AGENDA ITEM i ~F - MEETING OF DECEMBER 7. 1993 ADDENDUM NO. 4 TO THE LEASE AGREEMENT WITH BUCKY DENT BASE- BALL SCHOOL DATE: December 5, 1993 This item is before you to approve a revised addendum to the lease agreement with Bucky Dent Baseball School. At the September 28th regular meeting, the Commission approved Addendum No. 4; however, Currie Commons Park was inadvertently omitted from that agreement. This revision includes the maintenance of Currie Commons at a cost of $26,260. Recommend approval of Addendum No. 4 to the lease agreement with Bucky Dent Baseball School. ~ '. '",' ,. Agenda Item No. : AGENDA REQUEST Date: November 30, 1993 . Request to be placed on: X Regular Agenda Special Agenda Workshop Agenda When: December 7, 1993 Description of agenda item (who, what, where, how much): Request the inclusion of Currie Commons Park for maintenance by the Buck Dent Baseball School in the Addendum #4 approved by City Commission on 9/28/93 at an additional cost of $26,260. ORDINANCE/ RESOLUTION REQUIRED: YES@ Draft Attached: YES/NO Recommendation: Approval Department Head Signature: Determination of Consistency Comprehensive Plan: City Attorney Review/ Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available: YES/ NO Funding alternatives: (if applicable) Account No. & Description: Account Balance: City Manager Review: \ Approved for agenda: YES/ NO Hold Until: Agenda Coordinator Review: " Received: Action: Approved/Disapproved -T. . _ r- _ _ _ _ _ ^.. A. _ ~ . _ III A ,. CITY ATTORNEY'S OFFICE TEL ND. 407 278 4755 Dee 03,93 15:21 F'. Cl2 ,. ADDENDUM NO. 4 TO LEASE AGREEMENT THIS ADDENDUM to the Lease Agreement of August 3, 1983, Is entered into by and between the CITY OF DELIlA Y BEACH, FLORIDA i ("Lessor" ) and BDBBS, INC. , ("Lessee") on this day of ~ UUL 1'"" , 1993. WIT N E SSE T H: WHEREAS, the Lessor and Lessee mutually covenant and agree to amend and modify the Lease Agreement entered into on August 3, 1983 and as further modified in Addendum Numbers 1, 2 and 3 previously executed by the parties, in order to provide for new responsibilities and obligations regarding maintenance of the fields at M11ler Park, Currie Commons, and the construction of a. major league baseball field and multi-purpose auxiliary field at Miller Park. NOW, THEREFORE, in consideration of the mu tua} covenants, stipulations and agreements herein contained, the parties agree as follows: 1- The recitations referred to above are hereby incorporated herein. 2. Duties of Parties. The Lessee, pursuant to the Lease Agreement of August 3, 1983, and the Addendums to the Lease executed subsequent to August 3) 1983, shall continue to maintain fields 1) 2) 3, 4, and 7 at Miller Park as indicated in Exhibit "A" at no cost to City. City agrees to contract with Lessee for the maintenance of fields 5, 6, and 8 at I Miller Park, as indicated In the diagram attached as Exhibit "A", and for I I I the of maintenance Currie Commons. The City agrees to pay Lessee I $42t040 per year for the maintenance of fields 5t 6, and 8 at Miller Park, CITY ATTORNEY'S OFFICE TEL r'~o. 407 278 4755 Dee 03~93 15:21 P.03 - and $26,260 per year for the maintenance of Currie Commons. 3. The City reserves the right to exam1net audit, and inspect all books, records, and documents regarding the operation of the Lessees business with reasonable notice. 4. At such time when the Lessor determines through examination of Lessee's records that Lessee has sufficient funds available, the parties agree that they will renegotiate the terms for maintenance of the fields as depicted in Exhibit II A II and Currie Commons. 5. The Lessee IS hereby relieved of its obligation to construct a "major league baseball field and multi-purpose auxiliary fIeld" at Miller Park as stated in Addendum No. 2 J dated January 7, 1991. G. AU other terms and conditions of the Lease Agreement of August 3, 1983 J Addendum No. 1 dated October 17 J 1988, or Addendum No. 2 dated January 7 t 1991, and Addendum No. 3 dated June 13 J 1991, not in conflict with this Addendum shall remain In full force and effect and are incorporated herein. IN WITNESS WHEREOF J the parties hereto have set their hands the day and year first above written. CITY OF DELRA Y BEACH, FLORIDA ATTEST; By: .........-.._~"-'---...~"" MAYOR City Cla:rk Approved as to legal form and sufficiency: City Attorney 2 . , . . CITY ATTORNEY'S OFFICE TEL No. 407 278 4755 Dee 03,93 15:26 P ,ell . .. BDBBS. INC. By: Witness B. Michael Wiggins) President Witness STATE OF COUNTY OF The foregoing instrument was acknowledged before me this day of ~ , 1993, by - (name of officer or agent t title of officer or agent, of - (name of corporation acknowledging) , a (state or pla.ce of incorporation), corporation, on behalf of the corpora.tion. He is personally known to melor has produced (type of identification) as identification. Signature of Notary Public - State of Florida Print, Type Ot" Stamp Name of Notary Public ts..dcy,aat 1 3 I I '. . ~ MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER fJr1 SUBJECT: AGENDA ITEM it era - MEETING OF DECEMBER 7. 1993 APPROVAL OF STANDARD AGREEMENT/TEACHING TENNIS PROFESSIONALS DATE: December 5, 1993 This item is before you to approve the standard agreement form to be used to contract teaching tennis professionals and to authorize the City Manager to approve individual agreements. The tennis pros would be hired as independent contractors to the City for the purpose of providing tennis lessons at the Tennis Center. Under the provisions of the agreement the City will approve any and all fees charged for lessons and camps and shall collect all revenues and pay the tennis pros on a bi-weekly basis. Staff has proposed graduating the fees so that senior pros would receive 85% of the revenues from lessons; assistant pros 75% and instructors 50%. AdditionallYI the agreement provides that the teaching pros shall provide all materials for lessons and camps and conduct a minimum of 20 hours of free lessons each year as determined by the Parks and Recreation Department. The standard indemnification clause is also included in the agreement. Recommend approval of the standard agreement form to be used to contract teaching tennis professionals and authorize the City Manager to approve individual agreements. ~ / ,. ..., .. Agenda Item No. : AGENDA REQUEST Date: November 30, 1993 Request to be placed on: X Regular Agenda Special Agenda Workshop Agenda When: December 7, 1993 Description of agenda item (who, what, where, how much) : Request approval of agreement to contract with tennis pros to teach lessons and camps at the Delray Beach Tennis Center. Also re uest authorization for the City Mana er to enter into the agreement with the various tennis pros Wlt w om we may contract. ORDINANCE/ RESOLUTION REQUIRED: YEB Draft Attached: YES/NO Recommendation: Approval Department Head Signature: Determination of Consistency h Gomprehensive Plan: City Attorney Review! Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available: YES/ NO Funding alternatives: (if applicable) Account No. & Description: Account Balance: City Manager Review: Approved for agenda: &t NO 7971 Hold Until: Agenda Coordinator Review: Received: Action: Approved/Disapproved <, ",' '. [ITY DF DELRAY BEA[H 100 N,W, 1st AVENUE . DELRAY BEACH, FLORIDA 33444 . 407/243,7000 MEMORANDUM TO: David Harden City Manager FROM: Joe Weldon Director of Parks and Recreation SUBJECT: Tennis Pros' Agreement DATE: November 30, 1993 Attached please find an agreement to contract with tennis pros to teach lessons and camps at our Tennis Center. I recommend that we have three levels of compensation for our tennis pros. The senior pros would receive 85% of the revenues for lessons with 15% going to the City. The assistant pros would receive 75% of the tennis revenues for lessons with 25% going to the City, and instructors would receive 50% of the revenues with 50% going to the City. The senior pros would be the only ones allowed to conduct tennis camps and would receive 85% of the revenues with 15% going to the City. Tennis camps typically are conducted in a group session with a large number of students. Normally the assistant pros and the instructors will work through the senior pros for private lessons and tennis camps, and all teaching staff will be approved by the Tennis Director and myself. Other stipulations of the agreement include the following: 1.) The teaching pros shall provide all materials for lessons and camps, including, but not limited to, tennis balls, rackets, and any mechanical serving or ball machines. 2. ) The City shall approve any and all fees to be charged for tennis lessons and tennis camps. 3. ) The City shall collect all the revenues and shall pay the tennis pros on a biweekly basis. 4. ) Every tennis professional agrees to conduct a minimum of 20 hours of free lessons each year as determined by the Parks and Recreation Department. THE EFFORT ALWAYS MATTERS <, '. - -2- 5. ) The City and/or the tennis professional can terminate this agreement at any time without cause. Also attached is a survey of other public and private tennis facilities in the area, showing that the majority of tennis pros keep all the revenues from tennis lessons and camps. Please place this on the December 7, 1993 agenda for City Commission consideration. I request that City Commission approve the form of the agreement and authorize the City Manager to enter into the agreement with the various tennis pros with whom we may contract. Parks and Recreation Attachments JW:cp Ref:dhtnstch '<, <. ,. AGREEMENT , THIS AGREEMENT entered into this day of , - 1993 by and between the CITY OF DELRAY BEACH, a Florida municipal corporation, hereinafter referred to as "City", and , an independent contractor, herein- after referred to as "Tennis Professional". WIT N E SSE T H: WHEREAS, the City operates the Municipal Tennis Center for the benefit of its citizens; and WHEREAS, Tennis Professional desires to provide tennis instruction for individuals who wish to learn how to play the game of tennis or to improve their tennis game; and WHEREAS, the City agrees to allow the Tennis Professional -....... to use its facilities at the Municipal Tennis Center to provide tennis lessons to individuals. NOW, THEREFORE, the parties agree as follows: l. That the above recitations are true and correct and are incorporated herein. 2. That the City agrees to hire as an independent contractor for the purpose of providing tennis lessons at the City of Delray Beach Municipal Tennis Center. 3. The Tennis Professional shall provide all teaching materials which are necessary to provide tennis lessons, including but not limited to, tennis balls, rackets, and any mechanical serving or ball machines. '. ." 4. The City shall establish the fee to be charged by the Tennis Professional for tennis lessons and tennis camps. The . City shall collect all fees for tennis lessons and tennis camps. All checks received from students shall be made payable to the City of Delray Beach. 5. The city agrees to pay the Tennis Professional based on the following percentage: Tennis Professional % City % The amount paid shall be the percentage of all revenue received by the Tennis Professional for providing tennis lessons at the Municipal Tennis Center. 6. The Tennis Professional agrees to conduct a minimum of twenty (20) hours of free lessons each year. The time and location~ such free lessons shall be determined by the City. 7. The Tennis Professional agrees to keep accurate records an appointment book which will be located in the Pro Shop at the Municipal Tennis Center. The appointment book shall be made available to the City upon reasonable notice. The City retains the right to audit the appointment book and all funds received by the Tennis Professional. 8. The City and the Tennis Professional agree that either party may terminate this agreement at any time with or without cause. 9. Any disputes shall be resolved with the tennis director or with the Director of Parks and Recreation. -2- <, < . . 10. For the consideration received and hereby acknow- ledged, Tennis Professional agrees to defend, indemnify and . hold the City, its employees, agents, subcontractors, and assigns harmless from any and all injuries, claims, causes of action, suits of any kind whatsoever which may arise from their use of the Municipal Tennis Center. 11. This agreement contains the entire agreement between the parties, no other representations or warranties were made by either party which are not represented in this agreement. IN WITNESS WHEREOF the parties hereto have entered into this agreement the day and year first above written. CITY OF DELRAY BEACH, FLORIDA ATTEST: By: David Harden, City Manager City Clerk Approve~ to Form and Legal Sufficiency: City Attorney By: (Type or Print Name) STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this day of , 1993, by . He/She is personally known to me/or has produced (type of identifi- cation) as identification. Signature of Notary Public - State of Florida Print, Type or Stamp Name of Notary Public -3- <, " TENNIS PRO LESSON RATE SURVEY , h COMPLETED 10/09/93 PHONE CONTACT HEAD PRO HOURS REQUIRE P % of SITE NUl-'lBER PERSON HR. RATE FREE LESSONS HEAD PRO SALARY TO CITY Boca Raton- Public 393-7978 L. Mendelson $40.00 None 30% Patch Reef (hard cts.) 997-0881 L. Folk $40.00 None 30% Boynton Beach -Public 734-8556 R. Tabano $40.00 None None Pompano - Public 786-4115 Barbara $36.00 20 hours None per year Palm Beach Seaview - 838-5404 M. Flynn $40.00 None None Public North Palm Beach - 626-6515 Pat $40.00 None None Public Quail Ridge 737-5100 M.A. Simescu $45.00 None None Polo Club 995-1260 Lauren $50.00 None None Hamlet 498-8186 J. Stromer $60.00 None None Gleneagles 499-0211 D. Footer $50.00 None None Newport Bay 241-5954 M. Wood $44.00 None None Macci 278-1602 P. Mushea $75.00 None None *SODTH OLIVE , (WPB) 582-7218 M Burn $30.00 6 hours per None year *Deerfield Beach 480-4422 Engelbert $32.00 None None - * It should be noted th "it both Sout h Olive and Dee rfield Bea ch have hard c )urts only. In West Palm Be "ich, the on... y other staffed public fa cility is Rowa d Park., They recently d 'scharged th e pro and have no one und er contract. T 1ey are drawing up a new :l.greement at this time. --- ", I ,. "'.\' '. . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER tff1 SUBJECT: AGENDA ITEM it q C-.. - MEETING OF DECEMBER 7. 1993 RESOLUTION 108-93 '1 DATE: December 5, 1993 This is a resolution amending and restating Resolution No. 98-93 which authorized the issuance of not to exceed $610,000 in aggregate principal amount utilities Tax Revenue Notes, pursuant to a line of credit made available through Sun Bank to increase the aggregate principal amount of utilities Tax Revenue Notes to $810,000. This line of credit was established to provide short term financing for the tennis courts and related facilities (Phase II) and the rehabilitation and reconstruction of the Pompey Park Pool. The estimates for the Tennis Center were off by approximately $125,000. In order to correct this deficiency the line of credit is being increased. Additionally, it is anticipated that the Pompey Park project will require extra funding based upon the Pompey Park Committee/s recommendations. Recommend approval of Resolution No. 108-93. <, ,,' '" , ' . ~ RESOLUTION NO. 108-93 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING AND RESTATING RESOLUTION NO. 98-93 ENTITLED "A RESOLUTION OF THE CITY COMMISSION OF THE CITY OP DELRAY BEACH, FLORIDA, AUTHORIZING THE ISSUANCE 01' NOT TO EXCEED $610,000 IN AGGREGATE PRINCIPAL AHOUH'l' OF UTILITIES TAX REVENUE NOTES, SUBORDINATE SERIES 1993, 01' THE CITY OP DELRAY BEACH, FLORIDA, PURSUANT TO A LINE OF CREDIT MADE AVAILABLB THROUGH SUN BANK/SOUTH FLORIDA, N.A., POR THE PURPOSB OP PROVIDING SHORT TERM FINANCING FOR THE COSTS 01' TENNIS COURTS AND RELATED FACILITIES, THE REHABILITATION AND RECONSTRUCTIOB OF POMPEY PARK POOL AND TO PAY THE COSTS 01' ISSUANCE THEREOP; PROVIDING FOR THE TERMS AND PAYMENT OF SAID UTILITIES TAX REVENUE NOTES, SUBORDINATE SERIES 1993, AND THE RIGHTS, REMEDIES AND SECURITY OF THE OWNERS THEREOF; MAKING CERTAIN COVENANTS RELATING TO THE ISSUANCE OF SAID UTILITIES TAX REVENUE NOTES, SUBORDINATE SERIES 1993; AUTHORIZING THE PROPER OFFICERS OF THE CITY TO DO ALL OTHER~HINGS DEEMED NECESSARY OR ADVISABLE IN CONNECTION WITH THE ISSUANCE OF SAID NOTES; AND PROVIDING FOR AN EFFECTIVE DATE"; TO PROVIDE FOR THE AUTHORIZATION TO ISSUE NOT TO EXCEED $810,000 IN AGGREGATE PRINCIPAL AMOUH'l' OF UTILITIES TAX REVENUE NOTES, SUBORDINATE SERIES 1993; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Commission of the City of Delray Beach, Florida (the IICity Commissionll), has determined that it is in the best interest of the City of Delray Beach, Florida (the IICity"), to provide short term financing of the Proj ects (as such term is defined below); WHEREAS, the City has determined, pursuant to the terms and provisions of Resolution No. 98-93, adopted by the City Commission on October 12, 1993 (the "Original Resolutionll), that it is necessary to authorize the issuance of not to exceed $610,000 (the "Original Authorized Amount") aggregate principal amount of City of Delray Beach, Florida, utilities Tax Revenue Notes, Subordinate Series 1993 (the "Notesll), for the purpose of financing the costs of construction, acquisition and equipping of the Projects; WHEREAS, the Notes shall be secured by a pledge of and lien on the proceeds of the utilities Tax (as defined below), subject and subordinate in all respects to the pledge of and lien on such Utilities Tax proceeds for the payment of the outstanding Bonds (as such term is defined below); WHEREAS, the Notes will be issued on parity with the City'S outstanding Utilities tax Revenue Notes, Subordinate Series 1992 (herein, the "Prior Notes"); C:\DATA\DELRAY\MAlT.36\RESO-I.V3 Res. No. 108-93 <, '" . WHEREAS, in light of present market conditions and the immediate need to finance the Projects, the city Commission determines it would be in the best interest of the City to sell the Notes to SunBank/South Florida, N.A. (the "Bank"), on a negotiated basis; and WHEREAS, the Commission has determined it is necessary to amend and restate the Original Resolution to increase the Original Authorized Amount by $200,000, such additional authorized amount to be used for the phase II Delray Beach Tennis Center project; and WHEREAS, pursuant to that certain Agreement Regarding Line of Credit, dated as of December 1, 1993 (the "Line of Credit Agreement") , by and between the Bank and the City, the Bank has agreed to make available to the City a closed-end line of credit in the aggregate principal amount of not exceeding $810,000 (the "Line of Credit"). NOW, THEREFORE, be it resolved by the City commission of the City of Delray Beach, Florida, as follows: C:\DA TA \DELRA Y\MA 'IT .36\RESO-J. V3 2 Res. No. 108-93 <, . ARTICLB I STATUTORY AUTHORITY; FINDINGS AND DBFINITIONS SECTION 1. 1. AUTHORITY FOR THIS RESOLUTION. This Resolution is adopted pursuant to the provisions of the Charter of the city of Delray Beach, Florida, as amended and supplemented, the Florida Constitution, Chapter 166, Florida statutes, as amended and supplemented, and other applicable provisions of law (collectively, the "Act"). SECTION 1.2. FINDINGS. It is hereby ascertained, determined and declared: A. That the City hereby authorizes the following capital projects and the financing and refinancing of such capital projects subject to specific final approval by the City Commission of each component set forth as follows: (i) the acquisition, construction and equipping of phase II Delray Beach Tennis Center, including the construction of the tennis courts, landscaping and irrigation, electrical, plumbing, paving, drainage, site furniture and related and incidental costs thereto in an amount not to exceed $600,000; (ii) the rehabilitation and reconstruction of the City'S Pompey Park Pool, including engineering costs and other related and incidental costs thereto in an amount not to exceed $200,000; (iii) certain infrastructure improvements and all other costs and expenses associated therewith, as more fully set forth in Sec- tion 1.2.G. hereof, inclUding the costs of issuing the Notes; and (iv) any other capital project permitted under the Act, provided that Bond Counsel shall first deliver to the City and the Bank an opinion to the effect that the substitution of Projects will not adversely affect the exclusion of interest on the Notes from gross income for Federal income tax purposes ( collectively, the "Pro- jects"). Such Projects may be initially financed from all or a part of the proceeds derived from the Notes issued pursuant to this Resolution, all in accordance with plans and specifications filed or to be filed with and approved or to be approved by the City commission. B. That it is necessary and essential to construct and acquire the Projects in order to preserve and promote the safety and welfare of the citizens of the city and that such Projects will be in the best economic interest of the city. C. That the Projects will serve valid municipal purposes. D. That the City has heretofore issued and has now outstanding $13,405,000,000 principal amount of utilities Tax Revenue Refunding and Improvement Bonds, Series 1992 (the "1992 Bonds"), issued under the Original Resolution (as herein defined). C:\DATA\DBLRAY\MATT,36\RESO-I.V3 3 Res. No. 108-93 <, .. E. That, pursuant to proceedings heretofore adopted, the City has been levying a tax on the purchase of certain utilities services (the "utilities Tax"), the proceeds of which tax are not pledged or encumbered, in whole or in part, in any manner or for any purpose other than for the payment of the outstanding Bonds and the Prior Notes (as such terms are herein defined). F. That the lien of the Notes authorized herein on the proceeds of the utilities Tax, when issued, shall be junior and subordinate, as to the lien of the outstanding Bonds on the utilities Tax proceeds and in all other respects to the pledge and lien granted to the outstanding Bonds. G. That the cost of the Projects shall be deemed to include, but not be limited to, the cost of construction and improvements, the cost of real estate, including easements and other interests therein, or any other property real or personal, necessary therefor; administrative expenses; engineering and legal expenses; expenses for fiscal agents or financial services; the fees and expenses of Bond Counsel; expenses for estimates of costs and of utilities Tax proceeds; expenses for plans, specifications and surveys; and such other expenses as may be necessary or incidental to the Projects and the issuance of the Notes herein authorized. H. That the principal of and interest on the Notes shall be secured solely by and paid from the Pledged Revenues (as defined herein); and the ad valorem taxing power of the City will never be necessary or authorized to pay the principal of and interest on the Notes, and the Notes issued pursuant to this Resolution shall not constitute a lien upon any other property whatsoever of or in the City. I. That the Notes shall be issued on parity with the Prior Notes. J. That a negotiated sale of the Notes to the Bank is in the best interest of the city by reason of the nature of and schedule for the contemplated Projects and by virtue of the fact that the Notes will not be rated or credit enhanced. K. That the Line of Credit Agreement, in the form attached hereto as Exhibi t B, is hereby approved, wi th such omissions, insertions and variations as may be necessary and desirable, as evidenced by the City's execution thereof and the Mayor and City Clerk are hereby authorized to execute the same on behalf of the city. L. That the City hereby determines and certifies to the Bank that it shall satisfy the requirements of section 3.8 of the Prior Resolution prior to the issuance of the Notes. C:\DATA\DELRAY\MATf.36\RESO-I.V3 4 Res. No. 108-93 <, , SECTION 1.3. DEFINITIONS. That, in addition to terms defined elsewhere in this Resolution, the following terms shall have the following meanings unless the context otherwise clearly requires: A. "Act" shall mean the Florida Constitution, Chapter 166, Florida statutes, as amended and supplemented, the Charter of the City of Delray Beach, Florida, as amended and supplemented, and other applicable provisions of the law. B. "Assumed Amortization" shall mean only for purposes of the additional obligation test set forth in Section 3.8 of this Resolution, that principal on the outstanding balance of the Notes shall be payable on each Interest Payment Date in equal install- ments with a fifteen year term. C. "Authorized Investments" shall mean any of the following: (a) u.s. obligations; -- (b) bonds, debentures, notes or other evidences of indebtedness payable in cash issued by anyone or a combination of any of the following federal agencies: Farmer's Home Administration, Federal Housing Administra- tion, Maritime Administration, Public Housing Authority, Government National Mortgage Association; (c) the following investments fully insured by the Federal Deposit Insurance Corporation ("FDIC") (i) certificates of deposit, (ii) savings account, (iii) deposit accounts, or (iv) depository receipts of a bank, savings and loan associations and mutual savings bank; (d) certificates of deposit, either in excess of FDIC insurance or without FDIC insurance, properly secured at all times, by collateral security described in clause (a) and (b) above or secured as required for a "qualified public depository" under the Florida Security for Public Deposits Act, being Chapter 280, Florida Statutes, as amended, or any successor statute. Such agreements are only acceptable with commercial banks, savings and loan associations and mutual savings banks or other "qualified public depository"; (e) commercial paper rated in one of the two highest rating categories by at least two nationally recognized rating agencies or commercial paper backed by a letter of credit or line of credit rated in one of the two highest rating categories; C:\DATA\DELRAY\MA'IT.36\RESO-I.V3 5 Res. No. 108-93 <, ,. (f) written repurchase agreements with any bank, savings institution or trust company which is insured by the FDIC or with any broker dealer with retail customers which falls under Securities Investors Protection Corporation protection, provided that such repurchase agreements are fully secured by collateral securi ty described in clause (a) above, and provided further that ( i) such collateral is held by the city or any agent acting solely for the City during the term of such repurchase agreement, (ii) such collateral is not subject to lien or claims of third parties, (iii) such collateral has a market value (determined at least once every 14 days) at least equal to the amount invested in the repurchase agreement, (iv) the City has a perfected first security interest in the collateral, (v) the agreement shall be for a term not longer than 270 days, and (vi) the failure to maintain such collateral at the level required in (iii) above will require the City to liqui- date the collateral; (g) money market funds rated in the highest rating category of either standard & Poor's corporation or Moody's Investors Service, or any successor thereto; and (h) investments in the Local Government Surplus Funds Trust Fund established pursuant to Part IV of Chapter 218, Florida Statutes, as amended, or any successor trust fund established for the investment of surplus municipal funds. D. "Bank" shall mean Sun Bank/South Florida, N.A., the initial Noteholder. E. "Bond Counsel" shall mean Mudge Rose Guthrie Alexander & Ferdon or any other firm of nationally recognized bond counsel selected by the city. F. "City" shall mean the City of Delray Beach, Florida, a municipal corporation in the County of Palm Beach, State of Florida, and its successors and assigns. G. "City Commission"" shall mean the duly constituted governing body of the city. H. "Code" shall mean the Internal Revenue Code of 1986, the applicable Treasury Regulations promulgated thereunder and any administrative or jUdicial interpretations of the same published in a form on which the City may rely as a matter of law. I. "Debt Service Fund" shall mean the Delray Beach Subordinate Note Debt Service Fund, created and established C:\DATA\DELRAY\MATI.36\RESO-I.V3 6 Res. No. 108-93 <, '. pursuant to the Prior Resolution and continued and maintained under this Resolution, and which is the fund in which the proceeds of the utilities Tax shall be deposited by the City for the payment of the Notes and Prior Notes in accordance with the provisions hereof and in the Prior Resolution. J. "Defeasance obligations" shall mean, to the extent permitted by law, the following securities: (a) u.s. obligations; (b) Any bonds or other obligations of any state of the United states of America or of any agency, instrumen- tality or local governmental unit of any such state (i) which are not callable prior to maturity or as to which irrevocable instructions have been given to the trustee of such bonds or other obligations by the obligor to give due notice of redemption and to call such bonds for redemption on the date or dates specified in such instructions, (ii) which are secured as to principal and interest and redemption premium, if any, by a fund consisting only of cash or bonds or other obligations of the character described in clause (a) hereof which fund may be applied only to the payment of such principal of and interest and redemption premium, if any, on such bonds or other obligations on the maturity date or dates thereof or the redemption date or dates specified in the irrevocable instructions referred to in subclause (i) of this clause (b), as appropriate, and (iii) as to which the principal of and interest on the bonds and obliga- tions of the character described in clause (a) hereof which have been deposited in such fund along with any cash on deposit in such fund are sufficient to pay principal of and interest and redemption premium, if any, on the bonds or other obligations described in this clause (b) to and including the maturity date or dates thereof or to and including the redemption date or dates specified in the irrevocable instructions referred to in subclause (i) of this clause (b), as appropriate; (c) Evidences of indebtedness issued by the Federal Home Loan Banks, Federal Home Loan Mortgage Corporation (includingparticipationcertificates), Federal Financing Banks, or any other agency or instrumentali ty of the United states of America created by an act of Congress provided that the obligations of such agency or instru- mentality are unconditionally guaranteed by the United states of America or any other agency or instrumentality of the United states of America or of any corporation wholly-owned by the United states of America; and C:\DATA\DELRAY\MAIT.36\RESO-I.V3 7 Res. No. 108-93 <, ,. (d) Evidences of ownership of proportionate inter- ests in future interest and principal payments on obligations described in (a) held by a bank or trust company as custodian. K. "Interest Rate" shall mean the rate of interest on the Notes which, when calculated on an actual 365/366-day year basis, shall be equal to four and thirty-five hundredths percent (4.35%) per annum. L. "Maturity Date" shall mean, with respect to the unpaid principal of and interest on the Notes, December 1, 1994. M. "1992 Bonds" shall mean the outstanding utilities Tax Revenue Refunding and Improvement Bonds, Series 1992, authorized by the Original Resolution. N. "Notes" shall mean the not to exceed $S10, 000 aggregate principal amount of utilities Tax Revenue Notes, Subordinate Series 1993, authorized by this Resolution. o. "Noteholder" or "Owner" or "Holder" or any similar term shall mean any person who shall be the registered owner of any Note or Notes outstanding under this Resolution. P. "Original Resolution" shall mean Resolution No. 9S-91, adopted by the City commission on December 3, 1991, as amended and supplemented by Resolution No. lS-92, adopted by the City commission on January 23, 1992, authorizing the issuance of the 1992 Bonds. Q. "Outstanding Bonds" shall mean the 1992 Bonds and any additional parity obligations issued pursuant to the Original Resolution. R. "Paying Agent" shall mean the City'S Finance Department or, if the City commission shall so determine by subsequent proceeding, any bank or trust company and any successor bank or trust company appointed by the city to act as Paying Agent hereunder. S. "Payment Date" shall mean each June 1 and December 1 commencing June 1, 1994, including the Maturity Date or any date the principal of the Notes is optionally prepaid in whole or in part. T. "Pledged Revenues" shall mean all moneys on deposit in the Debt Service Fund derived from the proceeds of the utilities Tax required to be deposited therein each month after the deposits required by Article III, Section 4.0 of the Original Resolution have been made by the City, subject to the prior lien on such moneys for the payment of the outstanding Bonds. C:\DATA\DELRAY\MATI,36\RESO-I.V3 S Res. No. 10S-93 <, '. U. "Prime Rate" shall mean the annual interest rate announced by SunBanks, Inc., from time to time, as its "prime rate" which interest rate is only a bench mark, is purely discretionary and is not necessarily the best or lowest interest rate charged borrowing customers of any subsidiary bank of SunBanks, Inc. v. "Prior Notes" shall mean the City's outstanding Utilities Tax Revenue Notes, Subordinate Series 1992, issued pursuant to the terms and provisions of the Prior Resolution. w. "Prior Resolution" shall mean Resolution No.. 116-92, adopted by the City Commission on October 13, 1992, as amended and supplemented by Resolution No. 118-92, adopted by the City Commission on October 20, 1992, which resolutions authorized the issuance of the Prior Notes. x. "Registrar" shall mean the City's Finance Department or, if the City Commission shall so determine by subsequent proceeding, any bank or trust company and any successor bank or rust company appointed by the City to ac~_as Registrar hereunder. Y. "Resolution" shall mean this Resolution as the same may from time to time be amended and supplemented in accordance with the terms hereof. z. "Tax Certificate" shall mean the Tax Certificate as to Arbitrage and the provisions of section 141 through 150 of the Internal Revenue Code of 1986 executed by the City on the date of the first drawing. AA. "U. S. Obligations" shall mean the direct obliga- tions of, or obligations on which the timely payment of principal and interest are unconditionally guaranteed by the United States of America, and, if determined by subsequent proceedings of the City Commission, certificates which evidence ownership of the right to the payment of the principal of, or interest on, such obligations. BB. "utilities Tax" shall mean the tax imposed by the city on each and every purchase in the city of electricity, metered and bottled gas (natural liquified petroleum gas or manufactured) and telecommunication services. said term shall also apply to all taxes imposed by the City on the purchase of utility services, whether levied in the amounts prescribed by the utilities Tax Ordinance or in any other amounts and whether imposed on the purchase of the same utilities services or any other or additional utilities services, either by amendment to the utilities Tax Ordinance or otherwise. C:\DATA\DELRAY\MATI.36\RESO-I.V3 9 Res. No. 108-93 'f ,. CC. "utilities Tax Ordinance" shall mean all proceedings imposing the utilities Tax, including Ordinance No. 535 of the City adopted on July 9, 1945, as amended, and every supplementary ordinance or other ordinance in lieu thereof as may hereafter be adopted. Words importing singular number shall include the plural number and vice versa, as the case may be, and words importing persons shall include firms and corporations. SECTION 1. .. . RESOLUTION CONSTITUTES CONTRACT. In consideration of the acceptance of the Notes authorized to be issued hereunder by those who shall own the same from time to time, this Resolution shall be deemed to be and shall constitute a contract between the City and the Noteholder and the covenants and agreements herein and therein set forth to be performed by said city shall be for the benefit, protection and security of the Noteholder. C:\DATA\DELRAY\MAIT.36\RESO-I.V3 10 Res. No. 108-93 '. '. ARTICLE II AUTHORIZATION, TERMS, EXECUTION AND REGISTRATION OF NOTES SECTION 2.1. AUTHORIZATION OF NOTES. Subject and pursuant to the provisions of this Resolution, obligations of the City of Delray Beach, Florida, to be known as "utilities Tax Revenue Notes, Subordinate Series 1993" are hereby authorized to be issued in the aggregate principal amount of not exceeding Eight Hundred Ten Thousand Dollars ($810,000) for the purpose of providing short term financing for the costs of the Projects. SECTION 2.2. DESCRIPTION OF NOTES. The text of the Notes shall be substantially in the form attached hereto as Exhibit A with such omissions, insertions and variations as may be necessary and desirable, as evidenced by the City's execution thereof. The Notes ( ini tially issued in one (1) typewri tten certificate) shall be dated the date of the first drawing. Except as otherwise provided in Section 2.8 hereof, the Notes shall bear interest on the outstanding principal amount of the Notes from time to time at the Interest Rate and shall be payable on each Payment Date, commencing June 1, 1994. The principal of the Notes and all accrued and unpaid interest on the Notes shall be payable on the Maturity Date. The Notes shall be issued in registered form. Principal and interest shall be payable at the office of the Paying Agent (the designated corporate trust office of the Paying Agent if the City'S Finance Department is not the Paying Agent) . The Notes shall be numbered in such manner as may be prescribed by the Registrar. The Notes shall be payable, with respect to interest and principal, in any coin or currency of the United States of America which at the time of payment is legal tender for the payment of public and private debts. The city may prepay the Notes in whole or in part, at any time or from time to time, without penalty or premium, by paying to the registered holder all or part of the principal amount of the Notes, together with the unpaid interest accrued on the amount of principal so prepaid to the date of such prepayment. Each prepayment shall be made on such date and in such principal amount as shall be specified by the City in a written notice delivered to the registered owner not less than two (2) business days prior thereto. Notice having been given as aforesaid, the principal amount stated in such notice or the whole thereof, as the case may be, shall become due and payable on the prepayment date stated in such notice, together with interest accrued and unpaid to the prepayment date on the principal amount then being paid; and the amount of principal and interest then due and payable shall be paid C:\DATA\DELRAY\MAIT.36\RESO-I.V3 11 Res. No. 108-93 '. ,. (i) in case the entire unpaid balance of the principal of the Notes is to be paid, upon presentation and surrender of the Note or Notes to the office of the Paying Agent (designated corporate trust office, if the Paying Agent is not the City's Finance Department), and (ii) in case only part of the unpaid balance of principal of the Notes is to be paid, upon presentation of such Note or Notes at the office of the Paying Agent (designated corporate trust office, if the paying Agent is not the City's Finance Department) for notation thereon of the amount of principal and interest on the Notes then paid or for issuance of a replacement Note in the principal amount not redeemed. Notwithstanding the provisions of clause (ii) above, if all of the Notes are registered in the name of the Bank, a partial prepayment may be effected by payment to the Bank of the principal and interest then due without surrender of the Notes; such payment to be evidenced by notation by the Bank and the City on the marking grid on the Notes which may be separated therefrom for such purpose. If, on the prepayment date, funds for the payment of the principal amount to be prepaid, together with interest to the prepayment date on such principal amount, shall have been provided to the Paying Agent, as above provided, then from and after the prepayment date interest on such principal amount of the Notes shall cease to accrue. If said funds shall not have been so paid on the prepayment date, the principal amount of the Notes shall continue to bear interest until payment thereof at the Interest Rate. SECTION 2. 3 . EXECUTION OF THE NOTES. The Notes shall be executed in the name of the City by the signature of the Mayor of the City and its official seal shall be affixed thereto or imprinted or reproduced thereon and attested by the City Clerk. The signatures of the Mayor of the City and City Clerk on the Notes may be manual or facsimile signatures. In case anyone or more of the officers who shall have signed or sealed the Notes shall cease to be such officer of the City before the Notes so signed and sealed shall have been actually sold and delivered, such Notes may nevertheless be sold and delivered as herein provided and may be issued as if the person who signed or sealed such Notes had not ceased to hold such office. The Notes may be signed and sealed on behalf of the City by such person who at the actual time of the execution of the Notes shall hold the proper office, although at the date the Notes shall be actually delivered such person may not have held such office or may not have been so authorized. The Notes shall bear thereon a certificate of authentica- tion, in the form set forth on Exhibit A attached hereto, executed manually by the Registrar (when the City's Finance Department shall act as Registrar, the certificate of authentication shall be manually executed by the City's Finance Director). Only the Notes as shall bear thereon such certificate of authentication shall be entitled to any right or benefit under this Resolution and no Notes shall be valid or obligatory for any purpose until such certificate of authentication shall have been duly executed by the Registrar. C:\DATA\DELRAY\MAIT.36\RES0-I.V3 12 Res. No. 108-93 '. '" The certificate of authentication of the Registrar upon the Notes executed on behalf of the city shall be conclusive evidence that the Notes so authenticated have been duly authenticated and delivered under this Resolution and that the Owner thereof is entitled to the benefits of this Resolution. SECTION 2.". NEGOTIABILITY, REGISTRATION AND CAHCBL- LATION. The Registrar shall keep books for the registration of the Notes and for the registration of transfers of the Notes. The Notes shall be transferable at the option of the registered Owner thereof, but subject to the prior written approval of the City's Director of Finance (which shall not be withheld if the intended transferee provides a suitability letter addressed to the City as to the sophistication of the investor), and upon surrender thereof at the office of the Registrar (the designated corporate trust office of the Registrar if the City's Finance Department is not the Registrar) with a written instrument of transfer satisfactory to the Registrar duly executed by the registered Owner or his duly authorized attorney. Upon the transfer of such Note, the city shall issue in the name of the transferee~ new Note. The City, the Paying Agent and the Registrar shall deem and treat the person in whose name the Notes shall be registered upon the books kept by the Registrar as the absolute Owner of such Notes, whether such Notes shall be overdue or not, for the purpose of receiving payment of, or on account of, the principal of and interest on such Notes as the same become due and for all other purposes. All such payments so made to any such Owner or upon his/her order shall be valid and effectual to satisfy and discharge the liability upon such Notes to the extent of the sum or sums so paid, and neither the city, the Paying Agent nor the Registrar shall be affected by any notice to the contrary. In all cases in which the privilege of transferring the Notes is exercised, the City shall execute and the Registrar shall authenticate and deliver the Notes in accordance with the provi- sions of this Resolution. The Notes surrendered in any such transfers shall forthwith be delivered to the Registrar and cancelled by the Registrar in the manner provided in this section. There shall be no charge for any transfer of the Note, but the city or the Registrar (if not the City'S Finance Department) may require the payment of a sum sufficient to pay any tax, fee or other governmental charges required to be paid with respect to such transfer. The Notes paid or redeemed, in whole, either at or before maturity, shall be delivered to the Registrar when the payment or redemption is made, and such Notes shall thereupon be promptly cancelled. The Notes so cancelled may at any time be destroyed by the Registrar, who shall execute a certificate of destruction in duplicate by the signature of one of its authorized officers describing the Notes, and one executed certificate shall be filed C:\DATA\DELRAY\MAIT.36\RESO-I.V3 13 Res. No. 108-93 '. ,. with the City and the other executed certificate shall be retained by the Registrar. SECTION 2. 5 . MUTILATED, DESTROYED, STOLEN OR LOST NOTES. In case any Note shall become mutilated, destroyed, stolen or lost, the City may execute and the Registrar shall authenticate and deliver a new Note of like date, maturity and denomination as the Note so mutilated, destroyed, stolen or lost; provided that, in the case of any mutilated Note, such mutilated Note shall first be surrendered to the City and, in the case of any lost, stolen or destroyed Note, there shall first be furnished to the City and the Registrar (if not the City's Finance Department) evidence of such loss, theft, or destruction satisfactory to the City and the Registrar, together with indemnity satisfactory to them. In the event the Note shall be about to mature or have matured, instead of issuing a duplicate Note, the city may pay the same without surrender thereof. The City and the Registrar (if not the City's Finance Department) may charge the Owner of such Note their reasonable fees and expenses in connection with this transaction. Any Note surrendered for replacement shall be cancelled in the same manner as provided in section 2.4 hereof. Any such duplicate Note issued pursuant to this section shall constitute additional contractual obligations on the part of the City, whether or not the lost, stolen or destroyed Note be at any time found by anyone, and such duplicate Note shall be entitled to equal proportionate benefits and rights as to lien on the source and security for payment from Pledged Revenues with the Note issued hereunder. SECTION 2.6. CONDITIONS FOR DRAWING UNDER THE LINE OF CREDIT AND ISSUANCE OF THE NOTE. In connection with a drawing under the Line of Credit (a "Drawing" ) the following conditions will apply: A. Except in the case of the initial Drawing, written notice (signed by the City Manager, Finance Director or Treasurer of the city) of the City's intention to make a Drawing at least two (2) business days prior to the date specified for such Drawing (such notice shall confirm that the city is in compliance with the covenants set forth in Section 3.4 hereof, Section 3.8 of the Prior Resolution, and that the use of moneys from a Drawing will be in compliance with Section 3.6 hereof); and B. Only with respect to the first Drawing, a fully executed Tax Certificate, dated as of the date of such Drawing; and C. Only with respect to the first Drawing, a copy of a completed and executed Form 8038-G to be filed with the Internal Revenue Service; and c: \DATA \DELRA Y\MA IT .36\RESO-I. V3 14 Res. No. 108-93 '. D. Only with respect to the first Drawing, an Opinion of Bond Counsel, satisfactory to the Noteholder, regarding the due authorization, execution, delivery, validity and enforceability of the Notes and the due adoption of this Resolution and the original Resolution (enforceability of such instruments may be subject to standard bankruptcy exceptions and the like) and the exclusion of interest on the Notes from gross income for Federal income tax purposes, that the Notes are not specified "private activity bonds" within the meaning of section 57(a) (5) of the Code and, therefore, the interest on the Notes will not be treated as a preference item for purposes of computing the alternative minimum tax imposed by Section 55 of the Code (however, a portion of the interest on the Notes owned by corporations may be subject to the Federal alterna- tive minimum tax which is based in part on adjusted current earnings); and E. Only with respect to the first Drawing, an Opinion of the City Attorney, satisfactory to the Noteholder, regarding the due authorization, execution, delivery, validity and enforceability of the Notes and the due adoption of this Resolution and the Original Resolution (enforceability may be subject to standard bankruptcy exceptions and the like). F. wi th respect to the First Drawing, a general certificate of the City in form satisfactory to the Bank. SECTION 2.7. GRID NOTATION. wi th respect to Drawings on the Line of Credit and repayments, in part thereof, the City and the Bank shall make the appropriate notations on the "Grid" attached to the Note which may be separated therefrom for such purpose. SECTION 2.8. INTEREST RATE ADJUSTMENT. I f the interest on the Notes while registered in the name of the Bank becomes includable in the gross income of the Bank for Federal income tax purposes as determined in the manner set forth below (herein a "Determination of Taxability") the interest rate on the Notes shall be adjusted so that the Notes shall bear interest at the Prime Rate. A Determination of Taxability shall have deemed to occur when (i) the Bank has been advised in writing by the Internal Revenue Service that the interest payable on the Notes must be includable in the gross income of the Bank for Federal income tax purposes or (ii) the entry by a court of a final judgment or order or the promulgation by the Internal Revenue Service of a final rUling or decision, in either such case to the effect that the interest on the Notes is includable for Federal income tax purposes in the gross income of the Bank. A Determination of Taxability shall not include inclusion of interest on any Note in the income of the Bank for purposes of any alternative minimum tax, environmental tax or branch profits tax. C:\DATA\DELRAY\MAIT.36\RESO-I.V3 15 Res. No. 108-93 '. In the case of (i) above, no Determination of Taxability shall be deemed to occur unless the City has been given timely written notice by the Bank of such determination by the Internal Revenue Service and an opportunity to participate in and seek at its own expense, a final administrative determination or determina- tion by a court of competent jurisdiction (from which no further right of appeal exists) as to the existence of such Determination of Taxability; provided that the City, at its own expense, delivers to the Bank an opinion of Bond Counsel acceptable to the Bank to the effect that such appeal or action for judicial or administra- tive review is not without merit and there is a reasonable possibility that the judgment, order, ruling or decision from which such appeal or action for judicial or administrative review is taken will be reversed, vacated or otherwise set aside. In the event of a Determination of Taxability, the City covenants that it shall also pay any additions to tax or penalties, resulting from the interest on the Notes being includable in the Bank's gross income for Federal income tax purposes, and any arrears in interest reSUlting from such Determination of Taxabili- ty. Any such additional amounts (established to the satisfaction of the city) shall be payable by the city to the Bank on the next succeeding Payment Date or, if such amounts become payable after the Maturity Date of the Notes within 60 days of the date the City is notified by the Bank that such amounts are due. C:\DATA\DELRAY\MATT.36\RESO-I.V3 16 Res. No. 108-93 '. '. ARTICLE III COVENANTS, FUNDS AND APPLICATION THEREOF SECTION 3.1. NOTES NOT TO BE INDEBTEDNESS OF THE CITY. The Notes shall not be or constitute an indebtedness of the city wi thin the meaning of any consti tutional, statutory or other limi tat ion of indebtedness, but shall be secured solely by and payable from the Pledged Revenues. No Noteholder shall ever have the right to compel the exercise of the ad valorem taxing power of the City, or taxation in any form of any real property therein, to pay said Notes or the interest thereon. The pledge of the Pledged Revenues will not constitute a lien upon any property of the City. SECTION 3.2. NOTES JUNIOR AND SUBORDINATE TO OUTSTANDING BONDS. The lien of the Notes on the Pledged Revenues shall be junior and subordinate, as to the lien of the Outstanding Bonds on the Utilities Tax proceeds and in all other respects, to the pledge and lien granted to the outstanding Bonds. SECTION 3.3. NOTES SECURED BY PLEDGE OF PLEDGED REVENUES. From and after the issuance of any of the Notes, and continuing until the payment of all Notes as to principal and interest, the Pledged Revenues shall continue to be pledged, subject to the prior lien with respect to the utilities Tax proceeds set forth in Section 3.2, for the prompt payment of principal of and interest on said Notes. The Notes shall be issued on parity in all respects with the City'S outstanding Prior Notes. SECTION 3.4. COVENANTS OF THE CITY. As long as any of the principal of or interest on any of the Notes shall be outstand- ing and unpaid, or until there shall have been set apart in the Debt Service Fund in accordance with Section 3.7 hereof a sum sufficient to pay, when due, the entire principal of the Notes remaining unpaid, together with interest accrued and to accrue thereon, the City covenants with the Noteholder as follows: A. Tax Covenants Relating to the Internal Revenue Code of 1986, as amended. (1) In order to maintain the exclusion from gross income for purposes of Federal income taxation of interest on the Notes, the City covenants to comply with each requirement of the Code. In furtherance of the covenant contained in the preceding sentence, the City agrees to continually comply with the provisions of the Tax Certificate to be executed by the City and delivered on the date of issuance and delivery of the Notes, as such certificate may be amended from time to time, as a source of guidance for achieving compliance with the Code. (2) The city covenants and agrees with the Noteholders that the City shall not take any action or omit to take any action, which action or omission, if reasonably expected on the date of initial issuance and delivery of the Notes, would cause any of the C:\DATA\DELRAY\MAIT.36\RESO-I.V3 17 Res. No. 108-93 : '. ,. Notes to be "private activity bonds" or "arbitrage bonds" within the meaning of Sections 141(a) and 148(a), respectively, of the Code. (3) The City shall make any and all payments required to be made to the United States Department of the Treasury in connection with the Notes pursuant to section 148(f) of the Code. (4) Notwithstanding any other provision of this Resolution to the contrary, as long as necessary in order to maintain the exclusion from gross income for purposes of Federal income taxation of interest on the Notes, the covenants contained in this section shall survive the payment of the Notes and the interest thereon, including any payment or discharge thereof pursuant to section 3.7 of this Resolution. B. continuation of Debt Service Fund. There was created and established under the Prior Resolution the following fund entitled the "Delray Beach Subordinate Note Debt Service Fund" (hereinafter referred to as the "Debt Service Fund"). Such Debt Service Fund shall be continued and maintained for the purpose of paying the Notes. The Debt Service Fund shall constitute a trust fund for the benefit of the Noteholder and shall be held by the City and shall be kept separate and distinct from all other funds of the City, and shall be used only for the purpose and in the manner provided in the Prior Resolution and in this Resolution. Notwithstanding the provisions of the next preceding sentence, the City may deposit the proceeds of the utilities Tax in a single bank account for the City, provided that adequate accounting procedures are maintained to reflect and control the restricted allocations of the funds on deposit therein for the various purposes of such funds. The designation and establishment of the Debt Service Fund in and by the Prior Resolution and continuation hereunder shall not be construed to require the establishment of any completely independent self-balancing fund, as such term is commonly defined and used in governmental accounting, but rather is intended solely to constitute an allocation of certain revenues of the city for certain purposes and to establish certain priorities for applica- tion of such revenues as provided herein. Any excess amounts remaining in the Debt Service Fund after payment has been made on the Notes and Prior Notes on any Payment Date, may be withdrawn and deposited at the direction of the City to be used for any lawful municipal purpose. Moneys on deposit in the Debt Service Fund may be invested in Authorized Investments, provided such investments mature not later than the next succeeding Payment Date. SUbject to the terms and provisions of the Code, all income and earnings received from the investment and reinvestment of the moneys on deposit in the Debt Service Fund shall remain on deposit in the C:\DATA\DELRAY\MAIT.36\RESO-I.V3 18 Res. No. 108-93 '. ,. Debt Service Fund and be used in the same manner as other moneys on deposit therein. C. Disposition of Pledged Revenues. Not later than the fifteenth day of each month, the City shall deposit in the Debt Service Fund the proceeds of the utilities Tax, subject to and dependent upon satisfaction of all current deposit requirements of such utilities Tax proceeds set forth in Article III, Section 4.D of the Original Resolution, in addition to the amounts required to be deposited therein to pay the Prior Notes, as set forth in the Prior Resolution, an amount equal to one-sixth (1/6) of an amount sufficient to pay the interest becoming due on the Notes on the next Payment Date, and shall further cause to be deposited into the Debt Service Fund one business day prior to each Payment Date the proceeds of the utilities Tax in an amount necessary to satisfy any deficiency in the Debt Service Fund on such date; provided, however, that such deposit of the interest amount shall not be required to be made to the extent that moneys on deposit in the Debt Service Fund are sufficient for such purpose. The city covenants to deposit, on the business day prior to the Maturity Date, the proceeds of the utilities Tax (or other legally available moneys) into the Debt Service Fund in an amount sufficient to pay the outstanding principal of and interest on the Notes. D. Levy of utilities Tax. The City will not repeal, amend or modify the Utilities Tax Ordinance in any manner so as to (i) impair or adversely affect the power and obligation of the City to levy and collect the Utilities Tax, (ii) impair or adversely affect in any manner the pledge of the Utilities Tax made herein, or (iii) reduce the rate at which the utilities Tax is collected or the persons from whom it is collected. E. Enforcement of Collections. The City will diligently enforce and collect the utilities Tax, will take steps, actions and proceedings for the enforcement and collection of such utilities Tax as shall become delinquent to the full extent permitted or authorized by law, and will maintain accurate records with respect thereof. F. Budget and Other Financial Information. The city shall demonstrate in each annual budget that there are sufficient proceeds of the utilities Tax to pay the principal of and interest on the Prior Notes, the Notes, and the outstanding Bonds coming due in such fiscal year. The City shall, upon the request of the Bank, provide the Bank with a copy of its annual budget and such other financial information regarding the City as the Bank may reasonably request. SECTION 3.5. REMEDIES OF NOTEHOLDER. Should the city default in any obligation created by this Resolution or the Prior Resolution, the Noteholders may, in addition to any remedy set forth in this Resolution, either at law or in equity, by suit, C:\DATA\DELRAY\MAIT.36\RESO-I.V3 19 Res. No. 108-93 '. '. action, mandamus or other proceeding in any court of competent jurisdiction, protect and enforce any and all rights under the laws of the state of Florida, or granted and contained in this Resolu- tion or the Prior Resolution, and may enforce and compel the performance of all duties required by this Resolution or the Prior Resolution, or by any applicable statutes to be performed by the City or by any officer thereof. The city hereby agrees with the Noteholders that the filing of any bankruptcy or insolvency under any federal or state law by or against the City which is not dismissed with prejudice within 30 days of such filing shall give the Noteholders the right to exercise any of the remedies provided to them under this Section 3.5. In addition, if the City shall breach any of its obligations set forth in the Original Resolution the Noteholders will have the right to exercise any of the remedies provided to them under this Section 3.5. Notwithstanding anything in this section 3.5 to the contrary the Noteholders' right to exercise any remedy permitted hereunder shall be subordinate in all respect to the rights of the owners of the outstanding Bonds. SECTION 3. 6. APPLICATION OF NOTE PROCEEDS. The proceeds of the Notes shall be used to provide short term financing for the costs of the Projects. The City may substitute any of the Projects for any other capital project permitted under the Act; provided that Bond Counsel shall first deliver to the City and the Bank an opinion to the effect that the substitution of Projects will not adversely affect the exclusion of interest on the Notes from gross income for Federal income tax purposes. SECTION 3.7. DISCHARGE AND SATISFACTION OF NOTES. The covenants, liens and pledges entered into, created or imposed pursuant to this Resolution may be fully discharged and satisfied with respect to the Notes in anyone or more of the following ways: (a) by paying the principal of and interest on the Notes when the same shall become due and payable; or (b) by depositing in the Debt Service Fund or such other accounts as the City may hereafter create and establish by resolution moneys sufficient at the time of such deposit to pay the Notes and all interest thereon as the same become due on said Notes on or prior to the maturity date thereof; or ( c) by depositing in the Debt Service Fund or such other accounts as the City may hereafter create and establish by resolution (which Debt Service Fund or other account and all moneys and securities deposited therein shall be irrevocably pledged to the Noteholders for the payment of the Notes and all interest thereon) moneys which, when invested in Defeasance Obligations, will provide moneys which shall be sufficient to pay the Notes and, all interest thereon as the same shall become due on C:\DA TA\DELRA Y\MA IT.36\RESO-I. V3 20 Res. No. 108-93 '. said Notes on or prior to the maturity date thereof. Upon such payment or deposit in the amount and manner provided in this section 3.7, the Notes shall no longer be deemed to be outstanding for the purposes of this Resolution and the Prior Resolution, and all liability of the city with respect to the Notes shall cease, terminate and be completely discharged and extinguished, and the Noteholders shall be entitled for payment solely out of the moneys or securities so deposited. SECTION 3.8. ADDITIONAL OBLIGATIONS. The City covenants with the Noteholders that as long as the Notes issued under this Resolution are outstanding, it will not issue any J2gi Dassu additional Bonds (as such term is defined in the Original Resolu- tion) or any other debt obligations secured by a pledge of the proceeds of the utilities Tax which would be junior, inferior and subordinate to the Outstanding Bonds and/or on parity with or junior to the Notes {collectively referred to as "utility Tax Debt"} unless the following conditions are complied with. (a) The City must be current in all deposits into the various funds and accounts and all payments required to have been theretofore deposited or made by it under the provisions of the original Resolution, the Prior Resolution, and this Resolution, and any supplemental resolutions hereafter adopted for the issuance of utilities Tax Debt, and has complied with the covenants and provisions of the Original Resolution, the Prior Resolution, and this Resolution, and any supplemental resolutions hereafter adopted for the issuance of utilities Tax Debt. (b) The utilities Tax proceeds collected by the City during any twelve (12) consecutive months of the eighteen (18) months immediately preceding the issuance of said utilities Tax Debt, as evidenced by a certificate executed by the Finance Director of the City and as may be adjusted, as hereinafter provided, will be equal to one hundred twenty-five per centum (125%) of the maximum annual debt service on (1) the Outstanding Bonds issued pursuant to the original Resolution then outstanding, (2) the outstanding Prior Notes, (3) the outstanding Notes heretofore issued (assuming, for purposes of this section only, that the entire authorized amount of $810,000 has been issued) less any repayments of principal made by the City, and (4) the utilities Tax Debt then proposed to be issued; provided that for the purpose of determining the maximum annual debt service under this section, the interest rate on variable or adjustable rate utilities Tax Debt then outstanding shall be the greater of (i) the average daily interest rate on such variable or adjust- able rate Utilities Tax Debt during the preceding Fiscal C:\DATA\DELRAY\MATT.36\RESO-I.V3 21 Res. No. 108-93 '. ,. Year, or (ii) the actual rate of interest applicable to such variable or adjustable rate utilities Tax Debt on the date of issuance of such variable or adjustable rate utilities Tax Debt; and provided further, that if variable or adjustable rate utilities Tax Debt is to be issued, the interest rate thereon shall be calculated in accordance wi th the 30-year Revenue Bond Index, as published by The Bond Buver as of the last week of the month preceding the date of issuance of such variable or adjustable rate utilities Tax Debt, or if that index is no longer pUblished, the interest rate as of the last week of such month, as published in an index that is deemed to be sUbstantially equivalent. If the city, prior to the issuance of the proposed utilities Tax Debt shall have, by amendment or supplement to the utilities Tax Ordinance, increased the utilities Tax to be collect- ed, the utilities Tax proceeds for the twelve (12) consecutive months immediately preceding the issuance of the utilities Tax Debt shall be adjusted to include the utilities Tax proceeds which would have been collected by the city in such twelve (12) consecutive months as if such increase in the utilities Tax had been in effect during all of such twelve (12) consecutive months. (c) In the event any utilities Tax Debt is issued for the purpose of refunding any utilities Tax Debt then outstanding, the condition of paragraph (2) above shall not apply, provided that the issuance of such utilities Tax Debt shall result in a reduction or shall not increase the annual debt service payments over the life of the utilities Tax Debt so refunded. For purposes of paragraph (b) set forth above, the principal component of the maximum annual debt service on the Notes shall be determined by using the Assumed Amortization. C:\DATA\DELRAY\MATT.36\RESO-I.V3 22 Res. No. 108-93 '. ARTICLE IV MISCELLANEOUS PROVISIONS SECTION 4. 1. MODIFICATION OR AMENDMENT. Except as provided in the next succeeding paragraph, no modification or amendment of this Resolution or of any resolution amendatory thereof or supplemental thereto, may be made without the consent in writing of all of the Noteholders. This Resolution may be amended, changed, modified and altered without the consent of the Noteholders, (i) to cure any ambiguity, correct or supplement any provision contained herein which may be defective or inconsistent with any other provisions contained herein, (ii) to provide other changes which will not adversely affect the interest of such Noteholders, or (iii) to maintain the exclusion of interest on the Notes from gross income for Federal income tax purposes. SECTION 4.2. ADDITIONAL AUTHORIZATION. The Mayor, the City Manager, the Finance Director and any other proper official of the City, be and each of them is hereby authorized and directed to execute and deliver any and all documents and instruments and to do and cause to be done any and all acts and things necessary or proper for carrying out the transactions contemplated by this Resolution. SECTION 4.3. SEVERABILITY OF INVALID PROVISIONS. If any one or more of the covenants, agreements or provisions of this Resolution should be held contrary to any express provision of law or contrary to the policy of express law, though not expressly prohibited, or against public pOlicy, or shall for any reason whatsoever be held invalid, then such covenants, agreements or provisions shall be null and void and shall be deemed separate from the remaining covenants, agreements or provisions, and shall in no way affect the validity of any of the other provisions of this Resolution or of the Notes issued hereunder. SECTION 4.4. REPEALER. All resolutions and orders, or parts thereof, in conflict herewith are, to the extent of such conflict, hereby repealed, and this Resolution shall take effect upon its passage in the manner provided by law. C:\DATA\DELRAY\MAIT.36\RESO-I.V3 23 Res. No. 108-93 '. ,. SECTION 4.5. EFFECTIVE DATE. This Resolution shall be effective immediately upon its adoption. Passed and adopted in regular session on this 7th day of December, 1993. Attest: Mayor City Clerk The foregoing resolution and the form of Note therein contained are hereby approved by me as to form, language and execution this 7th day of December, 1993. City Attorney C:\DA TA \DELRA Y\MA IT.36\RESO-I. V3 24 Res. No. 108-93 '. Exhibit A FORM OF NOTE No. R-_ UNITED STATES OF AMERICA STATE OF FLORIDA CITY OF DELRAY BEACH, FLORIDA utilities Tax Revenue Note, Subordinate Series 1993 Interest Maturity Dated Rate Date Date [4.35%] December 1, 1994 __, 1993 Registered Owner: Sun Bank/South Florid~N.A. Principal Amount: Not to Exceed $810,000 KNOW ALL MEN BY THESE PRESENTS, that the City of Delray Beach (the "City") in Palm Beach County, Florida, for value received, hereby promises to pay from the sources herein mentioned, to the Registered Owner specified above or registered assigns on the Maturity Date specified above, upon the presentation and surrender hereof at the city's Finance Department or (if so determined by the City) the designated trust office of the bank or trust company appointed by the City to act as paying agent (said City'S Finance Department or such bank or trust company and any bank or trust company becoming successor paying agent being herein called the "Paying Agent"), the principal Amount of $810,000 or such lesser amount either advanced by SunBank/South Florida, N.A., to the City pursuant to the Note Resolution (as herein defined) or as a result of partial prepayment of this Note, wi th interest thereon at the Interest Rate specif ied above calculated on the basis of the actual number of days elapsed in a 365/366-day year, on the Maturity Date in the manner specified in the within described Resolution to the registered owner. The Principal Amount and accrued interest thereon is payable in any coin or currency of the United States of America, which, on the date of payment thereof, shall be legal tender for the payment of pUblic and private debts. This Note is authorized to be issued in a principal amount of not exceeding $810,000 under the authority of and in full compliance with the Consti tution and statutes of the State of Florida, including, particularly, Chapter 166, Florida Statutes, as amended and supplemented, the Charter of the City of Delray Beach, Florida, as amended and supplemented, and other applicable C:\DATA\DELRAY\MAIT.36\RESO-I.V3 25 Res. No. 108-93 I' .-" '. provisions of law (the "Act"), and Resolution No. 98-91, duly adopted by the city on the 3rd day of December 1991 (the "Original Resolution"), Resolution No. 116-92, duly adopted on October 13, 1992, as amended and supplemented (the "Prior Resolution"), and Resolution No. 9S-93, duly adopted by the City on October 12, 1993, as amended and restated on December 7, 1993, by Resolution No. 10S- 93 (collectively, "the Note Resolution"), as such resolutions may be further amended and supplemented from time to time, and is subject to all terms and conditions of said resolutions (the Original Resolution, the Prior Resolution, and the Note Resolution are sometimes, collecti vely, referred to as the "Resolution") . Any term used in this Note and not otherwise defined, shall have the meaning ascribed to such term in the Note Resolution. It is hereby certified and recited that all acts, conditions and things required to exist, to happen, and to be performed, precedent to and in the issuance of this Note exist, have happened and have been performed in regular and due form and time as required by the Laws and Constitution of the state of Florida and the Charter of the city applicable thereto, and that the issuance of this Note, is in full compliance with all constitu- tional or statutory limitations or provisions. This Note shall not be valid or become obligatory for any purpose or be entitled to any security or benefit under the Note Resolution until the certificate of authentication hereon shall have been signed by an authorized officer of the Registrar. Except as otherwise provided in the Note Resolution in the event of a Determination of Taxability, this Note shall bear interest at the Interest Rate. Interest shall only be payable on June 1, 1994, and each June 1 and December 1 thereafter until the outstanding principal of the Notes is paid on the Maturity Date or earlier optional prepayment (each a "Payment Date") . The principal of and interest on the Notes shall be secured solely by and payable from the Pledged Revenues (as defined below). "Original Resolution" shall mean Resolution No. 9S-91, adopted by the City Commission on December 3, 1991, as amended and supplemented by Resolution No. lS-92, adopted by the city Commis- sion on January 23, 1992, authorizing the issuance of the 1992 Bonds. "Pledged Revenues" shall mean all moneys on deposit in the Debt Service Fund (created and established under the Note Resolution) derived from the proceeds of the utilities Tax required to be deposited therein each month after the deposits required by Article III, Section 4.D of the original Resolution have been made by the City, subject to the prior lien on such moneys for the payment of the Outstanding Bonds. C:\DA TA \DELRA Y\MA IT .36\RESO-I. V3 26 Res. No. 10S-93 '. "utilities Tax" shall mean the tax imposed by the City on each and every purchase in the City of electricity, metered and bottled gas (natural liquified petroleum gas or manufactured) and telecommunication services. Said term shall also apply to all taxes imposed by the city on the purchase of utility services, whether levied in the amounts prescribed by the utilities Tax Ordinance or in any other amounts and whether imposed on the purchase of the same utilities services or any other or additional utilities services, either by amendment to the utilities Tax Ordinance or otherwise. "utilities Tax Ordinance" shall mean all proceedings imposing the utilities Tax, including Ordinance No. 535 of the City adopted on July 9, 1945, as amended, and every supplementary ordinance or other ordinance in lieu thereof as may hereafter be adopted. The City may prepay this Note in whole or in part, at any time or from time to time, without penalty or premium, by paying to the registered holder all or part of the principal amount of this Note, together with the unpaid interest accrued on the amount of principal so prepaid to the date of such prepayment. Each prepayment shall be made on such date and in such principal amount as shall be specified by the city in a written notice delivered to the registered owner not less than two (2) business days prior thereto. Notice having been given as aforesaid, the principal amount stated in such notice or the whole thereof, as the case may be, shall become due and payable on the prepayment date stated in such notice, together with interest accrued and unpaid to the prepayment date on the principal amount then being paid; and the amount of principal and interest then due and payable shall be paid (i) in case the entire unpaid balance of the principal of this Note is to be paid, upon presentation and surrender of the Note to the office of the Paying Agent (designated corporate trust office, if the Paying Agent is not the city's Finance Department), and (ii) in case only part of the unpaid balance of principal of this Note is to be paid, upon presentation of such Note at the office of the Paying Agent (designated corporate trust office, if the Paying Agent is not the City's Finance Department) for notation thereon of the amount of principal and interest on the Note then paid or for issuance of a replacement Note in the principal amount not redeemed. Notwithstanding the provisions of clause (ii) above, if all of the Notes are registered in the name of the Bank, a partial prepayment may be effected by payment to the Bank of the principal and interest then due without surrender of this Note; such payment to be evidenced by notation by the Bank and the City on the marking grid attached hereto which may be separated therefrom for such purpose. If, on the prepayment date, funds for the payment of the principal amount to be prepaid, together with interest to the prepayment date on such principal amount, shall have been provided to the Paying Agent, as above provided, then from and after the prepayment date interest on such principal amount of this Note C:\DATA\DELRAY\MATT.36\RESO-I.V3 27 Res. No. 10S-93 '. shall cease to accrue. If said funds shall not have been so paid on the prepayment date, the principal amount of the Note shall continue to bear interest until payment thereof at the Interest Rate provided for herein. This Note shall not be and shall not constitute an indebtedness of the City within the meaning of any constitutional, statutory, charter or other limitations of indebtedness but shall be secured solely by and payable from the Pledged Revenues. No Holder of this Note shall ever have the right to compel the exercise of ad valorem taxing power of the City, or taxation in any form of any real property therein to pay the Note or the interest thereon. The terms and provisions of the Note Resolution are incorporated in this Note as though such terms and provisions have been set out in full herein. THE LIEN OF THE NOTES ON THE PROCEEDS OF THE UTILITIBS TAX SHALL BE JUNIOR AND SUBORDINATE, AS TO THE LIEN OF THB OUTSTANDING BONDS ON THE UTILITIES TAX PROCEEDS AND IN ALL OTHER RESPECTS TO THE PLEDGE AND LIEN GRANTED TO THE OUTSTANDING BONDS. This Note is issued on parity in all respects with the city's outstanding utilities Tax Revenue Note, Subordinate Series 1992, issued pursuant to the Prior Resolution. IN WITNESS WHEREOF, the city of Delray Beach, Florida, has caused this Note to be signed by its Mayor, either manually or with his facsimile signature, and the seal of the City Commission of the City of Delray Beach, Florida, to be affixed hereto or imprinted or reproduced hereon, and attested by the Clerk of the City, either manually or with her facsimile signature, and this Note to be dated the Dated Date set forth above. ( SEAL) CITY OF DELRAY BEACH, FLORIDA ATTEST: By: Mayor Clerk of the City of Delray Beach, Florida C:\DA TA \DELRA Y\MA TT.36\RBSO-I. V3 28 Res. No. 108-93 '. ,. FORM OF CERTIFICATE OF AUTHENTICATION Date of Authentication: , 1993 This Note is the Note delivered pursuant to the within mentioned Resolution. CITY OF DELRAY BEACH Finance Department, as Registrar By: Authorized Officer C:\DA TA \DELRA Y\MA IT.36\RESO-I. V3 29 Res. No. 10S-93 '. ASSIGNXBN'l' FOR VALUE RECEIVED the undersigned sells, assigns and transfers unto (please print or typewrite name, address and tax identification number of assignee) the within Note and all rights thereunder, and hereby irrevocably constitutes and appoints Attorney to transfer the within Note on the books kept for registration thereof, with full power of substitution in the premises .' Dated: Signature Guaranteed: In the presence of: NOTICE: The signature to this assignment must correspond with the name as written upon the face of the within Note in ev- ery particular, without altera- tion or enlargement, or any change whatever. C:\DA TA \DELRA Y\MA IT.36\RESO-I. V3 30 Res. No. 10S-93 '. [This Grid may be separated from the Note for purposes of Nota- tion. ] DRAW-DOWN GRID [Outstanding Principal Amount Not to Exceed $S10,000] Principal Amount Initials Amount of Note of of Outstanding Noteholder Date Draw After Draw and City C:\DA TA \DELRA Y\MA IT .36\RESO-1. V3 31 Res. No. 10S-93 '. . . [This Grid may be separated from the Note for purposes of Nota- tion. ] REPAYMENT GRID [Outstanding Principal Amount Not to Exceed $S10,000] Principal Amount of Note Initials outstanding of Amount of after Noteholder Date ReDavment ReDavment and City C:\DA TA \DELRA Y\MA IT.36\RESO-I. V3 32 Res. No. 10S-93 '. . - . EXHIBIT B AGREEMENT REGARDING LINE OF CREDIT Dated as of 1, 1993 WHEREAS, SunBank/South Florida, N.A. (the "Bank"), has offered to make a closed-end line of credit (the "Line of credit") available to the CITY OF DELRAY BEACH, FLORIDA (the "City"), in the principal amount of not exceeding $S10,000 under which the City may, from time to time, make drawings; and WHEREAS, the City Commission of the City of Delray Beach, Florida, on October 12, 1993, adopted Resolution No. 9S-93, as amended and restated by Resolution No. 10S-93, adopted on December 7, 1993 (collectively, the "Note Resolution") authorizing the issuance of not exceeding $S10,000 ~incipal amount city of Delray Beach, Florida, utilities Tax Revenue Notes, Subordinate Series 1993, which utilities Tax Revenue Notes, Subordinate Series 1993, shall represent the city's obligation to reimburse the Bank for drawings made under the Line of Credit; and WHEREAS, the City and the Bank find it necessary to enter into this Agreement, to acknowledge the terms and provisions of the Note Resolution adopted by the City and the extension of the Line of Credit by the Bank. NOW THEREFORE, the City and the Bank hereby agree as follows: 1- That the Bank shall make immediately available to the City, pursuant to the terms and provisions of the Note Resolution, the Line of Credit in an aggregate principal amount of not exceeding $S10,000 which shall be available to the City in one or more drawings prior to . 2. That the Line of Credit shall expire on , and the outstanding principal amount of any drawings, including interest thereon, shall become due and payable on such date unless all of such drawings have been prepaid prior to such date in accordance with the terms and provisions of the Note Resolution. C:\DA TA\DELRA Y\MA IT.36\LOC-AMD. VI '. 4 .. # .. 3. That the Bank hereby accepts the terms and conditions set forth in the Note Resolution applicable to the Line of Credit. SUNBANK/SOUTH FLORXDA, N.A. (SEAL) By: Title: Date: ATTEST: CXTY OF DELRAY BEACH, FLORXDA By: Acting City Clerk of the Title: Mayor city of Delray Beach, Florida Date: C:\DA TA \DELRA Y\MA IT.36\LOC-AMD. VI '. '. . " . . ... .. STATE OF FLORIDA ) COUNTY OF PALM BEACH ) I, Barbara Garito, do hereby certify that I am the duly qualified Acting City Clerk of the City of Delray Beach, Palm Beach County, Florida. I further certify that the above and foregoing consti- tutes a true and correct copy of the minutes of a meeting of the City commission of said city held on December 7, 1993, and of a resolution adopted at said meeting, as said minutes and resolution are officially of record in my possession. IN WITNESS WHEREOF, I have hereunto subscribed my official signature and impressed hereon the official seal of the City of Delray Beach this 7th day of December, 1993. Acting City Clerk ( SEAL) C:\DA TA \DELRA Y\MAIT.36\RESO-1. V3 Res. No. 10S-93 '. . o~ fJ11 I . MEMORANDUM TO: City Conunission THRU: Barbara Garito, Acting, City Clerk FROM: Anita Barba, Executive Assistant SUBJECT: UPCOMING VACANCY ON THE DOWNTOWN DEVELOPMENT AUTHORITY DATE: December 2, 1993 Alan Armour has submitted a letter of resignation effective December 15, 1993 creating a vacancy to a term ending July I, 1994. The Downtown Development Authority has requested that a replacement be appointed prior to the effective date, if possible. Laws of Florida HB 1250, as referenced in the Land Development Regulations, Section 8.2.2(c)(3), states the following: liTo qualify for appointment to the Authority, and to remain qualified for service on it, a prospective member or member already appointed shall reside in or have his principal place of business in the City, shall not be serving as a City officer or employee, and that at least three of the members shall be owners of realty within the Downtown area, a lessee thereof required by the lease to pay taxes thereon, or a director, officer, or managing agent of an owner or of a lessee thereof so required to pay taxes thereon. II As a reminder, the DDA district boundaries were expanded and are generally as follows: bounded on the west by Swinton Avenue, on the east by State Road A-I-A, on the north by N.E. 4th Street, and on the south by S.E. 3rd Street and with said geographic boundaries being more particularly described in Chapter 91-385, Laws of Florida (House Bill 1553), a copy of which is available from the City Clerk's Office. Mrs. Bright, Mr. Listick and Mrs. Noe, three (3) of the current members on the DDA, own both a business and real estate in the Downtown area. The following persons have submitted their applications for consideration: Norma Bannoura Robert Brewer (business owner/leesee in the DDA district) David I. Cohen Thaddeus Cohen (business owner/lessee in the DDA district) Bruce N. Ginuny (business owner/lessee in the DDA district) Rebecca Jennings Harriet Lerman Rosalind Murray Daniel O,Neil Barry Rubin (currently serving on the General Employees Retirement Conunittee) Carol Stanley (business owner/real estate owner in DDA district) Horace Waldman ~~ CfE 5-0 .. ,." MEMORANDUM: City Commission December 2, 1993 Page 2 Pursuant to direction received at the City Commission meeting of January 14, 1992, a check for code violations and property liens has been conducted. Mrs. Bannoura has one (1) code violation for non-conforming landscaping. A copy is attached to her application. Based upon the rotation system, the appointment will be made by Mayor Thomas E. Lynch (Seat #5). Pursuant to Commission request, the applications for all appointments to the Public Employees Relations Commission, Downtown Development Authority, and the Planning and Zoning Board will be placed together at the end of the appointment memorandums in alphabetical order. dda.doc ~ l;d . . . "'- October 25, 1993 Mr. Michael Listick 616 East Atlantic Avenue Delray Beach, FL 33483 ~, 'n..- Dea~: It is with deep regret that I resign from the Downtown Development Authority effective December 15, 1993, or earlier when a replace- ment is found to fill my vacancy. I must do this because of other committments and health considerations. I have enjoyed serving on the committee and hope it will continue to succeed in its important role of improving downtown Delray. Sl~e:~~ Alan I. Armour D @ @ I~;IL~ rfIr. i ------. I 1\, lUll OCT 27 1993 i~j - .' . " ~d, '. . o,{ ?rJ MEMORANDUM TO: City Commission THRU: Barbara Garito. Acting City Clerk FROM: Anita Barba, Executive Assistant SUBJECT: APPOINTMENT OF A REGULAR MEMBER TO THE PUBLIC EMPLOYEES RELATIONS COMMISSION DATE: December 2. 1993 The term of Armand Mouw will expire on January 29. 1994. He was orginally appointed to serve out an expired term of another person with a management background. Mr. Mouw is eligible for reappointment and would like to be considered. The term is for four (4) years and would end January 29. 1998. According to Code of Ordinances. Section 35.032 (A)(a), one appointee who is a person who, on account of previous vocation. employment, or affiliation. is. or has been classified as a representative of employers. The appointee need not be a resident of the City of Delray Beach. The following individuals have submitted their applications and resumes for consideration: Norma Bannoura David Cohen Marta Dorfman Herbert Freese Murray Kalish Leo Kierstein Lorraine Kasper Harold Kirschner Armand Mouw (incumbent) Rosalind Murray Milford Ross Pursuant to Commission direction, a check for code violations and property liens has conducted. Mrs. Bannoura has one (1) outstanding violation for non-conforming landscaping; a copy is attached to her application. Based upon the rotation system. the appointment will be made by Commissioner Ken Ellingsworth (Seat #3). Pursuant to Commission request. the applications for all appointments to the Public Employees Relations Commission, the Downtown Development Authority and the Planning and Zoning Board will be placed together at the end of the appointment memorandums in alphabetical order. ar.doc ~~ qp '. . The following is a list of persons who have applied to the Pu b li c Employees Relations Commission and the Downtown Development Authority: Norma Bannoura Robert Brewer David I. Cohen Thaddeus Cohen Marta Dorfman Herbert Freese Bruce N. Gimmy Rebecca Jennings Murray Kalish Lorraine Kasper Leo Kierstein Harold Kirschner Leo Koppman Harriet Lerman Armand Mouw Rosalind Murray Daniel O'Neil Milford Ross Barry Rubin Carol Stanley Horace Waldman xxt.doc 'I ,,,' ,. I. r) 'f" '" .- CITY OF DELRAY BEACH BOARD MEMBER APPLICATION NAME NOR Mf\ i3ANNOUAA ~/~O N w foT# 5l72-~ET })E.LRArr BEAcl{ ~ 3J 'l-I../S- HOME ADDRESS (Street, City, Zip Code)' (LEGAL RES DENCE) 7000 leu PA L-~ f:7To PA R, I< Ro"b. .$....T€ Yu9. 13 D c.A kA.70 ^' "... rt.- ~3y'33' PRINCIPAL BUSINESS ADDRESS (Street, City, Zip Code) , HOME PHONE J../ 0'7' '-4 q'i- 'lV 'ii' I.( BUSINESS PHONE 407- 3tiV -y </J-S- ON WHAT BOARDS ARE YOU INTERESTED IN SERVING T#t; 00'-'0\)<"-1 L'~. C 'fJ..o J e, ~ H PB. CSPR~e, rheA , .; "q-L AnJ Boa-rei ,. LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) "/A EDUCATIONAL QUALIFICATIONS LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION N, BAN',vOv~ fiA. p,. (!e- a J AY/;o N 6- )I. -,Ax p,z F'f;"~t).J DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD A ~ (. otJA:JT( tlJ6- ?R.A (:~ '- E PAw.", ~HOp.,. 13(')5, '" Ie S S ,,(..() ",-' f:: A.. . . C orl t/ S" I s,.x:.s ...s"'f-tJ ~ E. () l..tJNee a",r (b.J1f .#1 SArl C-,AL AA {.. cS/'7471; 4JVb ~e.slbe~A~ 4~L ~/~'1 PLEASE ATTACH A BRIEF RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICA- TION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. ~ - 7'/~/Y3 SIGNATURE DAn: 4/90 ,. 0-.", '. RESUME NORMA BANNOURA 4130 N W 10th Street Delray B8ach, Flori.da 33445 407-499-8484 Office Address: 7000 W Palmetto Park Road Suite 409 Boca Raton, Florida 407-394-9455 305-785-8484 EDUCATION: 2 1/2 yea~s Accounting North Central College Naperville, Illinois WORK EXPERIENCE: 6/63 - 6/69 Bookkeeper Downers Grove Travel Lillian T. Zaloudek Real Estate & Insurance Downers Grove, Illinois Maint.ained five business checking accounts. Managed all transactions in accounts receivahle, accounts payable, payroll and trust accounts. 11/65 - 6/69 In addition to above owned ~nd operated with husband, the Accent House, Downers Grove, Illinois, this was a home accessory and gift shop. Waited on customers and did all the record keeping, purchasing, etc. 1/72 - 12/73 Prepared income tax for H & R Block, Inc. Margate and Ft Lauderdale, FL. During this period I also taught the basic personal income tax course offered through H & R Block. The first class being about 8 students from 9/72 thru 12/72. The second consisting of about 12 students from 9/73 thru 12/73 6/73 - 6/75 Accounting and bookk~eping work - part time Accounting, Inc., Ft. Lauderdale, FL Maintained books and records through trial '. .,., " balance and prepared person~l a~d corporate income t~x returns for a v~rtety of clip.nts. 7/75 - Present Operate my own Accounting and t~x service for a large variety of clients, prepore personal and corporate tax returns, maintain client books and records, payroll records, hondle accounts payable and receivable, prepare financial statements, loan applications, attend IRS and state tax audits. A partial list of clients would include Lawyers Real Estate office Drapery and furniture manufacturers Auto repair and Auto paint and hody Importers Small and large grocery stores Independent truckers Beauty salons and beauticians Insurance sales persons Laundromats Construction contractors plus a wide variety of self employed persons and wage earners. 12/88 - 5/90 Part owner and operater of a small supermarket in Delray Beach, Florida Managed the sales staff the purchases, business records, the payroll and the tax returns. 9/08 - Present Part owner and operater of a Pawn Shop in Margate, Florida. In charge of managing the employee's, overseeing the operation of the business. Maintain all books and records including payroll and tax returns. 4/84 - Present Owner of Commercial and Residential Rental Real Estate. Located in Delray Beach, Florida and West Palm Beach, Florida. Handle all aspects of Rental management, including preparation of leases, collection of rents, maintaining properties, banking and tax preparation. ., ,,,' '. _. _.m___~_ _ ._~ -'..-.-- I >---. ------_._.--~------- _.~~~_ _no i -, CEZOOI01 City ot Delray Beach Florida 10/06/93 - - Case Inquiry -General Information . Names 9:36:55 - ------.-- --.------ 4 - Case nbr . 92 00008867 , . . . . . . . . . . _. Property address 633 W ATLANTIC AVE 0 . . . . . -;--Pro pert y Cont-r 0 Y.-Numb er--; . 12 43 -.Jru16 01 --lrfr-1J1rS {)--.----- ____n_______ . - s -- Case status. desc AC ACTIVE " . . . . : '-, -:----Ca set y p e -. -de s c . estbl . . : NL NON-CONFORMING LANDSCAPING 11/18/92 _. Origination code. desc . CO CODE OFFICER . . . -- Default inspector id . RAK BOB KUSSNER ,- . . ~. Te-nant name. nbr . . . . . . .'.., ,....,............i;..il!1.'I~I~~';;f. ' . :l~ Send notices to: - PROPERTY OWNER .;.:.Ii.>....:::~i~;t~:::~:::~:-~{~ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ ------------------------- ----Name ,r -lrrS--I NT ERN AT L INC --,._----- Print ltrs y--. . : . . . . Address . : 3801 N FEDERAL HWY Phone . . : POHl'AtfCr -aYACliun . un ------Ft ------Z!"p _'_.__n_ 330646611 . . . . . . ------------------------------------------------------------------------------ Press Enter to continue. __~_.._____. __.___...___________..__. .___.___....__+__~_~_._,___~___ __ __._ M .__..._ _~.______ ..___._.___..__,____."._.__..___._._~.__...~__ .-- F3=Exit F12=Cancel F5=Case narrative F6=Case actions F7=Violations -- F8=Penalty fees Fl0=Case data .- -.".---- _____~____.___... ___ ._________.n. _. ___ ------_.__._-------_.~---,,~--.- --------~------_._-- -'-~~.'.------- ,- " ,_.. - -'-'_._~---' ----- ~ ~---- -- - -.--.----. -_.- ---._-- - - '- -- .. -- ---'-- --- -.---- .--------.----- . --------_._----~-~-_.._-._-..._._- -.-----..--. - -- ,~' -~---------------.-..-.------- .._..~..-.-..~" --~._-- -'--"."--'-----~_._._--- .--..- '.---'--+-.. ----- ::;7 - cc -- -,- .. _n__~~ _.____~.~_.____ ---. - -- -- -- -->--- _.._--~--- _ _~__~H_ .:\ - - , - " ___._u__ _.___.____._u_.._u__~_.__. _ - , ie., I-'of r------- - --------.-.-.---- ------~-_._--~_. ----.- .._----.._-------~-~._---~-~.__._--. ~ :c'1 -.---.--..----- ..- ~..__.._--_._--_.~._---- ~> '. "" ,. " CITY OF DELRAY BEACH BOARD MEMBER APPLICATION RO 8-t=.R T BRI;vV~R NAME 3.39 E. ATLA~T\~ AVE DELR~Y B Q. t-i .33i-83 HOME STREET ADDRESS, CITY, ZIP (LEGAL RESIDENCE) itit Tf(,t LL \ S "St+oP - 'Sf\ME ^S 'ABoJ~ PRINCIPLE BUSINESS STREET ADDRESS, CITY, ZIP Z 7 (;; - 5920 27ro-97/2- HOME PHONE BUSINESS PHONE ON WHAT BOARDS ARE YOU INTERESTED IN SERVING b.D.A. C. AB LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) . EDUCATIONAL QUALIFICATIONS ~. M/WOK- A,F'I MINOR Busl NES S _ toS, ~ADUA,c WO~K- A b VG"1l Tl S I t.J ') LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD. GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION IH-E iK-cLL../S ~t+O ~ MA~AG, ~R DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO ,SERVE ON THIS BOARD. 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 AP- PLICATION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. SXi-1L ~ ~:;j ~ ~ 1 (({q ffjqO SIGNATURE DAT~ '. .,,' . Having been almost a professional student at one time I majored in architecture, then in interior design before finally receiving my bachelors degree in art. None of this was a waste, however. I have 25 plus years in both retail and wholesale in the gift and home furnishings industry in chain stores and specialty shops. I have designed,help to build and display showrooms from New York to Los Angeles. I have done the same with specialty stores in the Midwest, Southwest and Southeast. I have traveled the world extensively and have numerous books and pictures of ideas that could be brought to Delray. . I think the front of the Trellis Shop attests to what can be done. This facade cost less than $3500.00, I am sure I would be a positive addition to the DDA or or CABt I will go to my grave still a student. * I read daily in a researching manner; newspapers, trade publications and home magazines. Magazines are fr~quently old issues ie, October 1981, Architectural Digest as most new trends are a recyc~ing of the past. ~ I..' '. . CITY OF DELRAY SEAClI BOARD ~EMBER APPLICATION NAME 5~ / ~~ ,-1( 5 '] <t ff.Y HOME PHONE BUSINESS PHONE ON WHAT BOARDS ARE YOU INTERESTED IN SERVING ~ ,~ (.1 ~ ~J ClUJ) 5e r V J C e f;oa rJ ~ a.r\\f '0 0 QY"-<L LIST ALL CITY BOARDS ON walCH YOU ARE CURUNTLY SERVING OR KAVE PREVIOUSLY SERVED (Please include dace.) ~:t::: ~a~ ." ~ . d",~ ~ . EDUCAtIO ~ QUALIFICATIONS ;' k ~ LIST ANY RELAtED PROfESSIONAL CERTIFICATIONS AND LICENS!S WHICH YOU HOLD ti)c~-~-t?~ ~-3~ GIVE( OUl. PRESENT. oa KeS'r ucar EHPl.OYER. AND POSItION ~ ('~- -~. ,~ ~~... -y~~ DESCaIB! EXl!aIENCIS. SULLS 01. acM.EDGI WHICH QUALIfY YOU TO SEaVI OM tHIS BOAID k ~ . PLEASI AnAClI A saII'~ I HElEIY CEaTIFY THAT ALL THI AlOVl StAtEKDTS AU nUl. AND I AGUI AND UNDElSTAQ tHAT ANY' KISStATEKIIITOr KAtDIAL FACTS CONtAINED III tHIS AlPLICA- TIOll KAY CAUSI FOlRlTUU UPOlI KY PdT or ANY AlPOl1mtDl'l' I KAt RECEIVI. ~ ,9-. ~ 5"PI / Ik SIGNATUU ' dAt! - - 4/90 '. j.., , ~ RESUME . Proprietor of a printing Business in the financial district, NYC-2S years. Memb.r of t~. Am.,-ican Red Cross for the duration of World War II.Ambulance Attendant, Fund Raising, Caring for th~ Blind, Wounded & Handicapped. * Air Warden-Sector Commander, Bomb Reconnaisance Agent, trained for Chemical Warfare. * Organized the Century Village Chapter, AARP, West Palm Beach. President for two years. * Elected to the National Conference AARP at Atlanta, Georgia. * Elected to the San Diego, California, Conference AARP the following year. . Represented the AARP at a Congressional Hearing at Miami, Florida-1976 re: "Abuses in the Nursing Homes". The meeting was chaired 8y Senator Lawton Chiles and Congressman Claude Pepper. . 1972-Chairman of the Palm Beach Senior Citizens Council. * 1975-Participated in the Swine Flu Epidemic Prevention Program sponsored by the County Health Department. (Committee of 1S) . * 1975-Appointed by County Commissioner Lake Lytal to the State Division of Aging, District 9 HRS-includes Palm Beach, St. Lucie, Okeechobee, Martin and Indian River Counties~ Chairman for three. (3) terms. * Chairman of an Ad Hoc Committee to erect five (S) Senior Citizens Centers in Region 9 HRS. During my tenure of office our dreams came true. Lake Worth was ~H then North Palm Beach, the Glades, Martin and St. Lucie Counties. * Member of the Forum Club in West Palm Beach. . * 1977-Moved to Delray Beach. In the printing business for five (S) ytNIrs. * 1980-President of the Delray Beach Chapter 2036. * 1981-Appointed by Governor Robert Graham to the 1981 Conference on Aging. . Elected Senator of the Silver-Haired Legislature, Di5t.26. Served 3 terms. ~ 1982-Member of the Delray Beach Chamber of Commerce. 1983-0rganized the first Democratic Club in the City of Delray Beach. Served two (2) terms. * Organized the Government Give-Away Cheese program. * Organized the Loggerhead Club, a South County Forum Club in Delray Beach. * Organized the Human Relations Committee for the City of Delray Beach. . Served on the Civil Service Board and later on the Code Enforcement Board. . ~esource person of the 1st School of Gerontology of the College of Boca Raton .,1986-Chairman of the Advocacy and Legislative Committee of Alzheimer's and Related Disorders. Responsible for an award of $300,000.from the State for the County and a grant of $10,000. from the United Way of West Palm Beach. . Volunteer Assistant Teacher in the Graphic Arts Department of Atlantic High. * 1989-Finalist in the NationAl School Volunteer DepArtment (NSVP) * 1990-Volunteering for the Police Department of Delray Beach. * Volunteering at the South County Courthouse. , '. hJI. CITY OF DELRAY BEACH BOARD MEMBER APPLICATION NAME HOME PHONE M ~. ()~Df:? BUSINESS PHONE ~1(p.tf2:LV ON WHAT BOARDS ARE YOU INTERESTED IN SERVING ...11{)t) LIST ALL CITY BOARDS ON WHICH YOU ARE CURllENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) . . . EDUCATIONAL QUALIFICATIONS ~f\ ~ - LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD ~std~ ~ GIVE' YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION DESCRIBE EXPERIENCES, S~ILLS OR KNOWLEDGE WHICH QUALIFY YOU ,TO SERVE ON nns .BOAm~ ~.. C~. . . _ ~_~~l~~: :. _ : ~&l~ .f.fJill~:> ~rV"i'J(:l PLEASE ATTACH A BRIEr RESUME. r HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS AU TRUE, AND r AGREE AND UNDERSTAND THAT ANY KISSTATDlDTOF MAtUU!. FACTS CONTAINED IN THIS APPLICA- rION KAY CAUSE FOllElTUR! UPO. MY PAaT or ANY APPOINtKEHTI KAY RECEIVE. "'l"' ~?V. ~ 1/ !1rr- . SIGNATURE ! DATE 4/90 .. ,,,I. . ~,'-- ~ - . ~ CITY OP D!LRAY BI!ACII '.. ..:..,~;;;;~ BOAID MEMB!1l APnICATIOlt - 1 .. .., ~~ . NAME //76!tc4 {' 'VM:. /-:x ~~ / HOME ADDlESS (Stre.t. City. Zip Cod.) ~LEGAL RESIDENCE) /4 /..;;' ~- it) '- kL~t;:J;;;.,U- & .;7 .::! ~' 6 PRINCIPAL BUSINESS AD lESS (Stre.t. City. Zip Co HOME PHONE 7' P 7- .If f? - ..3 6'~d' BUSINESS PBONI /Y / /J ON WHAT BOARDS ARE YOU INTDISTED IN SU.VING ~ ~ ~ ~ -? c .0~/"J~;'jA ay-~' LIST ALL CITY BOARDS 011 WHICH YOU All! ctllUWITLY SOVING 01. BAVI PIIVIOUSLt SERVED (Pl.... includ. dat..) ~u---;.'" ~. j- ~ d-..-, tZj _.. ~ /,-?,;;- r EDUCATIONAL QUAL ICATIONS c:r: "~~ ~ ~ LIST ANY RELATED PROrESSIORAL COTIrlCATIONS AND LICENSES WHICH YOU HOLD ,~u_~.J q 74/~/??'~ GIVE youa PRESENT. 01. MOST UCD'f EMr~. AND POSITION ./2?~ r./' ,tZif -./??7C tf DESCRIBE .EXPDlEBCIS. SULLS oa DOWUDGE WHICH QUAL I" YOU TO son 011 THIS ~'" ...-.'7 ~"L. 7~~ ~ ~"-' ~~G'- , .1 ~ A A ~ ~ ~ u-iZ~ ....c~ ~. PLEASE ATTACH. BUD usu.. ~f r T r . /'~()-/?7P' I HEUBY CERTIFY 'l'BA1' ALL TO AIOVI STATEKENTS AU nul. AID I AGIO AND UND!1l$TAND 'l'BAT AlCt MISSTATIMDt or MATERIAL FACTS CONTAINED tll THIS APftICA- TIOll MAY CAUSE roinlTUU UPOlI Kt PAaT or AlCt AlPOtNtMllft t HAt UCEIVI. ~.w4-r~. /~~_ SIGNA DATI 4/90 . '. ~ S CITY OF DELRAY BEACH BOARD MEMBER APPLICATION . NAME HERBERT P. FREESE 6795 HUNTINGTON LANE DELRAYBCH. FLA. 33446 HOME ADDRESS (Street. City, Zip Code) (LEGAL RESIDENCE) NONE PRINCIPAL BUSINESS ADDRESS (Street, City, Zip Code) HOME PHONE498-7234 BUSINESS PHONE NONE ON WHAT BOARDS ARE YOU INTERESTED IN SERVING PUBLIC HOUSING AUTHORITY: PUBLIC EMPLOYEES RELATIONS COMMISSION: CIVIL SERVICF. ROARn LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dat8~ - NEW YORK STATE HOUSING CHAIRMAN FOR VETERANS 1946 to 1960 . . EDUCATIONAL QUALIFICATIONS HIGH SCHOOL 6 grade LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD None GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION UNREDEEM PLOG E r,lANAG ER LOAN OFFICE DESCRIBE EXPERIENCES. SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD INspect public housina tDom the start to ~ini~h under N. Y . S. HOUSING COMM. HERMAN STI CHMAN . NO SALARY appraiser ot tools typewriters. cmmputers adding machines A" .--. .-..-- ......-...... PLEASE ATTAC~ A BRIEF RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, AND t AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICA- TION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I HAY RECEIVE. 1i~j:,-f~, ........ ~~lJ,f9f2- SIGNATURE - OAT ' - . 4/90 .- ':'':'-.. ~.--:-_ _..;~. r'~ ._. ~ -.... -" '. :- . .--- -- - - ---.-. ; are on the up and up." ! HOME FRONT Kirschner tells how Freese got ! Joe Kollln $85,000 Cor owners after discov. ering a tax error. Freese also in. . vestigated private entities that were selling condo-owned prop- erty and not sharIng the proceeds. a move that brought more money to owners. "1 have a haM of investigating things." Freese said. "When I . heard [property] was being sold. 1 went to the Palm Beach County "They were old-fashioned town Property Appraiser's Office and meetings." she said. "They checked. They said we did own weren't so owners could hear us. the property. I checked the deeds. they were so each and every per- Faced with the facts. they had to son who wanted to speak could give us the money." say what they wanted. We wrote Freese moved to Delray Beach every thin, down. investigated 14 years ago from - where else? everything and got back to eacb - New York City, where he spent and every owner with a repJy." most of his aduJt Itf. volunteerin, The kinder, gentler attitude as a state housing commissioner. worked. Leiterman ~id. Bein, "I'm still doing the job; people fair dissipated the turmoU. still call me up," said Freese. who . boasts of smuggling guns into Is. His neighbors call Herbert rael early in that nation's history. Freese a figbter. .. From a show business family Whea. the retired pawnbroker ["Fanny Brice was on my moth- is suspicious. he checks the facts . - whether in Tallahassee or the er's side and George Whit.. of . county courthouse - and uses Georg. White's Scandals. on my father's"1 he still tap dances for them to light lor tb. rigbts 01 lei- friends and family. Knowing you low condo owners. have a neighbor like Herbert Freese. a 78.year.old great. grandlather who loves teachin, Freese is one reason people love livtn( in condos. That's why he's a his grandchildren the soft.shoe. is welc/)me addition to our Home the latest addition to our Home Front Hall of Fame. Front Hall of Fame. An owner at the 3,700.unit Huntington Lakes ~ Condo in Delray Beach. Freese Send letters about .vour condo- N was nominated by neighbor Har- minium, homeowner or ~o-op JS- old Kirschner, 72. sociation to columnist Joe Kollin "B "He's a fi,bter. He goes out af. at: Home Front. Sun-Sentinel. ? ter things he feels aren't right and 3333 S. Congress Ave.. Delray c: does somethin, about them," said Be:Jch. Fla. 3:1445. Please include ~ Kirschner. .. He makes sure thin,s your d:Jytime telephone number. .! en ...-' '-.-w- --..... '. ,.. ~- "":~ -:~. '~"''lf -- ._; _. , .- .. '--~:';l":: a.'_. ..;.~....-' .- .'. ~_.: , - - - r-'; .. . . .. ... -'-- .. - . . - ..., ,. ~. .. 1'111' . . . ~ - . CHARACTER REFERENCES GEORGI HUDSON BRANCH MANAGER PALM BEACH COUNTY PROPERTY APPRAISER DELRAt BEACH OF'IC& 276-126S W ALTER PELLER PRES IOEN'!' . . BOARD 0' DI~S HUNTINGtoN DELAAt BEACH 499-1000 STANLEY GOODMAN 496-4039 . ~ I i - -- . . ":'~I-' c.-~~:" ~; - - \ .- , - ~ ., . ." . .,... I '. ' '.' ,........ .... ~ CIMI"~ . I" · ...~....... , ~ ' - - , ... .~ . ,,- -. ' : '~. . ' - . llVOlIUtI HALLft , ',s.- >.A .' 1. ,.......wr . . ...., ' September 16, 19;2 : . -~ . I ,.:, j~ .r, I I - ~~ --1 ~ . ..- -- -~:-. --. Mr, Herbert r. 'r.... , . 729 Lan~ Court I Brooklyn J', I." Yorle ! t Dear Mr. Fr....: I want to ackaewledg. r.c.1~t ot your lett.r Qt. August 26th and th~ lOU tor bring1n1 thla matt.r to ., attlDtioa. . . '." ~~ . '4'" As my assistant Mr. Simons has indicated ! woul4 , ~ . , .. .- a~preciate it very much it you would sit down with ~r. Ira Robbins ot the ~ousing and Planninl Counoil "l. l' of New York and discus. the matter in detail wltb" him. Mr.,Io_blna i8 on. ot' the tor.most explrt. ) in th1a ti.let in N." fork and I verr ortla eelJ... ~ him tor eonlUltat1oQ and advise in regard to , housing tU.t\erl, I After your coat.r.nce with itr. Robbins, h. will. uncioubtecU" be 1Jl toucb with me and WI can th.. arran,e to .1t do. and discus. this matter. .. ~1Ao.r.l, YOUl'S, . 1 . ' - . ; RH:sd i:,....~~.~\A . . t 'f. . . ,...~. ~~ "~. . .', .- ~~... I " "':",1 'j . .-. ... '.... ..~.... "f' . 'I .' . 4 ' ,,'It, ,,A-" ,l\. . , . ... ; ~ :. . ~ I 1 . .' 'l ... ~.-... ....~ -- ~ --- - .......... ~ .........- ,. - '- 4 .. . ..0 ..',,, . - , .f' '1 ~ . . . STATe 0,. New YOlllK EXCCUTIVIE OCPAATh4CNT OIVISION 0,. HOUSINCI ~IUll"AN T, STICMMA.. 270 e"~OWA'W' - Nlw Vo"" " N. V. ! c:Q........OIII.. .. ..."'.,... . t /. f I I \", - r March 7, 199, ; .... -..... ~ Deu C M.r Free... . , t" I _ .,.r, h~ !lcaore4 '" t.- . IOU_ of ,... POd 1.a avudiq _ t.U p1a~ I m ...ne.. to ftterul. 1D tbe tle14 of hou'1DI, ml I _ "er, apprec!.at.l" 01 \lie taaoapUulM.. vtllch sotl.,aW 7011. tou ., be oct.1a tbat w vt.U cOIltta. to do ""a-" t.b1DC ve OU t.o .14 ftt.r_.. _eel h~., ad VI vU11~ tonud 18 tile MaN to the oooperatloa fica 10W Pen wb10Ja baa bMIa 10 h.lphl to u. . I Wlt.1a re.vecl &pPI'"la\108, I Cord~ ,.".., . I I , I r . J j r I , I 9 1 r 1T III"-" ,. Ifte.. 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't"",4' .~, "~..,, i ... . . . .._t . .' ."';? :"; . . . ..... t' --.. - ' ... ~ ,. '''I . ...., '. )nrl/7~ -.J) V'~W/J?~ t'.J:~.' rttw~,r~ ~ , cp.. . N ,~ 4U ~ ~ . ,: , l . W~ QAL/~;a-jt /4 r ~ , ..if ~.O ~ 4.. k",,;:;t,y ~ ~. , ..J~ ~<<- A....L .wdt . ~ F ~ ~ ~~tt.JJ' ~WtMJ Z/,' · P-l: w-U A.-.... ~ ~ ~ -Gf f J ,~~~~~~~r' ~ c--6 ~4~ fk v-J~ dJ.L fh., ~ CAAJ -fb, I ~ 4 . aft d6I ,.-' . th., /~ t . . ( V'o;" . {, 1-cJ _ {AA).., . / .' r 6'"~~ Ld '" .0-11- ~. iAJ'~~ I:;,~,,_~ ~7t J-P..~r ~,o.J 4' . A.t::ty h7 uA-n.~ ;I~' . i I . I ~ 1 ~ ... . i Ia.-.' --..:A."IIIIIIIIIa...:.-- OJ ~j,.a.!6.... _ .... - I --. . -~. ----.-.- - . ...:.. '- . .. ~ ." !"I '" CITY OF DELRAY BEACH BOARD MEMBER APPLICATION " N~ R-VL"', &1 """-' J . \ 2-- Dc Pd ,,"\. At! e.. , c,[ (--:(, .-\ f? l dc, f' - ,;~ ,.......,,- 3-3 +~~ HOME ADDRESS (Street, City, Zip Code) (LEGAL REStDENCE) '~ c.. 3( ~. A -~ l Ct~, 1(__ I .. ,3 ~j+~3 j... V e/\ ~ ' PRINCIPAL BUSINESS ADDRESS (Street, City, HOME PHONE ~ - b i S;q BUSINESS PHONE J '1 ~- .C;L,>2b ON WHAT BOARDS ARE YOU INTERESTED IN SERVING DbA- LIST ALL CITY BOARDS ON WHICH YOU ARE CU~ENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) ~IQIi~' { ~/~. Ac...sc~c .".. Ar~'1\rl IClCjo - A~:L I q Lf.::>-- . EDUCATIONAL QUALIFICATIONS _1 Ll"C(lV '-':c> WI ch '. 9 Q v-. S-te~ U LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD D. C,.~ Ul "( l f'$-\ ('S'-\- e L \ (~ '\ C:' '<:. r--,e. c ,. 'V rt<tli...L (')""\. ( (.'.~ ~ '\.4:4 ~ "';(\y C l..L-1'\~ .,.. ~'t- GIVE YOUR PRESENT, OR MOST RECENT EMPL ER. AND POSITION ~\f1~n\\ L !\;<:- ) J~-~~"l' ~ ~t'{' ~,o P I 4-.5 q CZ. . .\)...c::-. i v-c.l-'-\ \Jt.~,( II DESCRIBE EXPERIENCES. SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD G. I ,;t , C~UI e- \ v )-+~ V'L$kd .-,-- Q.w-... UI.,J t'r"\ b C'.A Iv'\. ...-.-- 1C\'hf'LN'I ~ w........ Dr J v---a'J 1?,t.-c<c.~ ' 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- TIO FO ElTURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. 4/stfJ 4/90 ,. ,,,', CITY OF DELRAY BEACH BOARD MEMBER APPLICATION NAME ~~€CCo. h. ......\" Y'. f\ \ f)0~ <.... Z/C2. Iv w z..rcl AV~ ~If-CL~ f-kd , t=L "3')4'-/'1 HOME ADDRESS (Street, City. Zip Code). (LEGAL RESIDE CE) nere! a. })elrCl ~e h FL ~ 3lf~ 3 PRINCIPAL BUSINESS ADDRESS ( reet. City. Zi Code) HOME PHONE ..2 ~ 3 ,~ ;) r ~ Lj BUS INESS PHONE ~ 7 ~ - t, 4 7 J.... ON WHAT BOARDS ARE YOU INTERESTED IN SERVING <D 1-1 J ~ t c ,.., t C ~ y.e s e r V rL -I I 0 1</ py,o...t-o/ (}!J/inO/1Jf'J LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Plea.. include date.) EDUCATIONAL QUALIFICATIONS & rod u an d ~{Jdn '1 r'c ~iq h. ~c h ~O { ,q 1: r- Atknd~ P, 6,CoG, Iq <6 ~ . /q SCL LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD FL, Rea I Cstafe L j~ ef}'5e S L ol/3C, J 7 J GIVE YOUR PRESENT. OR MOST RECENT EMPLOYER. AND POSITION KLl~elLA.Jenn (t)({~ IJI\C,. toRP. S:.pc.rdo...Y-~ ~ bPf',(e ~/1CKJ( DESCRIBE EXPERIENCES. S~ILLS 01 KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD . h rei L:, I tv 0 R....!<" J 11. p c<:..h a ~ Oll S//) e ~ $' ~/I') C l"_ J q K . \- DI!.a- IJi 7 Lv i +I, hlJmf' 0 WI! '-~ e lZ1 D J j;e... ~. WInJe u) tV ; 16 [,-1'1;'9 Ie. ~)e~ llJAeCi-t av () IIi-I" () C-j.ea.r. Li (<'d. I '1 PLEASE ATTACH A BIIEF RESUME. bfLl YO.J..f fY) t.f e.n-t'r e-. I, k . I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS All! TIlUE. AND I AGREE AND , UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICA- TION MAY CAUSE FORFEITURE UPON MY PAaT OF ANY APPOINTMENT I MAY RECEIVE. .I ~ ~1J-7/q ) DATE 4/90 ------ " 1;'1. '. ,.. ~. I 'qL J. 7/ CITY OF DELRAY BEACH BOARD MEMBER APPLICATION ~AME MilaR A 'j f< J<' AL I S" H b 0 J.- I ~ ;At'/ LLy 1-.ff r;lt..L.~~'1 6<:-1-)- ~I.. 3 3 't"? 'f HOME ADDRESS (Street. City. Zip Code) (LEGAL RESIDENCE) PRINCIPAL BUSINESS ADDRESS (Street, City. Zip Code) HOME PHONE L to 7 ) if 99 - "t; 7 ,; BUSINESS PHONE ON WHAT BO~S ARE YOU INTERESTED IN SERVING ~ ~~l' f../tIfI'~D'1.~i RtL1..lI1-r,,~, 4.,,.., (! 11l/l_ ~u.,.".1l. gDAAf\ " LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Pleas. includ. date.) . . EDUCATIONAL QUALIFICATIONS }-/, 5 elf t4-" . ;: 5 c;.1(~9 r~//1YIt:"" " r ~A!) , 3 'II. 5 ~D(. . I LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD II () t"j L- GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER. AND POSITION (p~of'~ r! ;tPf?'(~}s~t<. - f'1 #'fJtY6- r)~fr f8.C d-7f.-- l d.. 0 ~ DESCRIBE -EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD PLEASE ATTACH A BRIEr RESUME. . I HEREBY CER.TIFY THAT ALL THE ABOVE STATEMENTS ARE TR.UE, AND I AGRE! AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICA- TION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIV!. ~~~~ DATE . 4/90 ,. ,,,' " CITY OF DELRAY BEACH W~/~<1/'l;) BOARD MEMBER APPLICATION . NAME Lor~~:~~ Kas~er }COO 9n~ni c:;h '1',... Q81r~ R",,:::\(~h 1"1 i~'t~l N.W. 5th Lane; Boca Ra~~~3/L HOME ADDRESS (Street, City, Zip Code) (LEGAL RESIDENCE) none PRINCIPAL BUSINESS ADDRESS (Street, City, Zip Code) HOME PHONE :47e :;l5')9 407-750-0609 BUSINESS PHONE none ON WHAT BOARDS ARE YOU INTERESTED IN SERVING Return to Board of Ad"ustment (unless you felt I would be of more value elsewhere) PERC, CSB LIST ALL CITY BOARDS ON WHICH YOU ARE CU~ENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) BOard of Adjustment , . EDUCATIONAL QUALIFICATIONS See brief ~llmrn:H'Y .::IT:'t..::lf'n.:oo LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION Professio'lally: teachin~ freshman chern. at UW-Baraboo (Wisconsin) One season I worked Dart time a~ ~hp n.:o1,...~y Libr3ry DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD see a~ached - I feel bein~ trained in sclence allows one to learn to think and act logically 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. ~~.U/./~ p/p/rd SIGNATURE DATE 4/90 '. ,,;, . At. pl~esent. I am a membel~ of t.he E:c'al~d of Adjust.ment. which IS being phased out and l~ecc,nst.i t.ut.ed, F' l~ i Cl}~ t.o be in,;;! appoint.ed I submit.t.ed t.he f,:)llc,win';J i nf Ol~ma t. i ':1)' . Af t.el~ sel~ving on t.he Board ':' f Adjust.ment. f .:.r a short. period of t.ime, I have f c,und t.hat. I would 11 k e t.o con t. i nue ,:,n t.h is b,:,a l~d if possible (unless it. IS felt. t.rla t. I mI';) h t. be of rnOl~e se1~vice on anot.hel~ boa l~,j) , F'l~ev i c.us ::;ubm i ss ion Fc,llows I would still 1 ike t.o tie cons i de l'ed f o)~ an appoint.ment. t.o one of t.he Cit.y E:c,a l~ds_ As I indicat.ed in ri"IY pl'E:'vious l~ eques t Code EnfcI1~cement. would be my f i I~St. c h.:, ice, HOl,l,'evel' ! I wc,uld 1 ike t.o sel've on any I:,f t.he Boa l~ ds . ::; i n c e my last. l'eques t. I feel t.hat. I have gained m':'l~e kno:'wledge and e::<pel~ i enc e in Cit.y ri"1 a t. t. e )' 5 I""hen I applied t.he f i l~St. t.ime t.c. a published l~eques t. f Ol~ "new bl,:,od" ! I t.O:lok t.he news i t.er(J lit.e1~ally. I now l~ea 1 i ze t.hat. appoi nt.ri"lent.s a)'e made on t.he basis of e>::pel~ i enc e amc.n.;;! ot.hel~ t.h i n';Js . Thel~ e f 0 l~.:- , I wc,uld 1 ike t..:, ha ve t.h.:- f ,:,11 c,w i n';J add.:-d t.c, my pl~evi,:,us subm i ss i ,:.n , P a I' t. i c i pa n t. in t.he second s.:-ssion of Vis i ,:,ns 2000. ::;.:- l~ v.:-d as c c.-c ha i l~man of t.he t.ask f':'l~ce dealing wit.h public facilit.i.:-s during t.he p1~eparat.i,:I)' of t.he C.:,mpl~.:-h.:-ns i ve Plan, I hav.:- followed t.h l' oU';Jh t.he ent. i l~e p 1~':' c .:-SS c.f t.he who:.l.:- plan by at. t.end i n';J . subsequ.:-nt. m.:-et.ings. . F l~ .:-qu.:-n t. at.t.endance ac Cit.y C,:)mm i ss i ':1)' m.:-et.ings t..:. 1 ea l~n t.he p1~OC esses i nv.:, 1 ved as well as at.t.endanc.:- at. ot.her Ci t.y mee t. i n';Js - such as Planning and Zc,n i n';J, ~3ewe r' B.:.ard meet.i n';Js held wit.h Boyn t.(jn Bea c r-I 1 .:-t.c. My .:-ducat.ic.n has been in Chemist.1~Y. I hc.ld bot.h a E::=; and M'=- In Chernist.1~Y f l~c'm Marquet.t.e Universit.y. I have add it. i ,:,na 1 credit.s In Secondary Educat.ion and Libl~al~y ::;c i.:-nc.:-. My pl~,:,fessil:.nal c a 1~ e.:- l~ has been in t.eac,h i n';J c.:,llege level Chemist.ry, 1 ab':'l~ a t.':'f' y W':'l~~:: , l~unn 1 n';;! a t.echnical 1 it'l~ary f I:)l~ a dl~Ug firm, S.:- t. t. in.;;! up a 1 i t..:-1~at.ure l~et.l~ieval syst.em f.:,r anc.t.her dl~Ug firm, and ed it. i nt;J and abst.l~act.in';;! f 01~ Ch.:-ri"1 i c a 1 Abst.l~ac t.s Sel~vicee. , W#~~ .:o/-'S r;r2/2., ~ LC'l~ l~a i ne W. Kasp.:-l~ 3000 Spanish Trail Oell~ay Beach, Fl. 33483 F'hone 276-2590 '. '.11 , CITY OF OELRAY BBACH . SOARD MEMBER APPLICATIOM I (~\. t:.R ST~/I.J /... '!.-o NAME 16t..f~~ P,="M'aRlb.G~ ~~.. A:~ U* J 'b€LMY ~,,~ , 3~~ f+ HOME STREET ADDRESS, CITY, ZIP (LEOAL RESIOENCI) - PRINCIPLE BUSINESS STREET ADDRESS, CITY, ZIP ----- - t.fq~- ,1.. 03 BOMI PHOM. BUSIMISS PHONI 01 wan BOARDS AR~ rou IITBRlSTlD II SBRVXIO IfV.MJI-N k-4>(jQM..!:. 4......... 'Ct-A.~ ' LIST ALL CITY BOARDS 01 WHICH SIRVID (Pl.... 1nolud. d.t..) - EDUCATIONAL QUALIFICATIONS ~ ynr.. GL~ - -- - --- LIST ANY RELATID PROFESSIONAL CERTIFICATIONS AND LICENSIS WHICH YOU HOLD. ...------- - ----- -- OIVI YOUR PRISINT, OR MOST RicENT EMPLOYER, tND POSITION ~~.w.Cri~",l. ,tie.] Ll". ~ krlkNr-lC. AvE fd.A~ ic:-..t:w ...;U.~~ S/IoP> S'Al.c=-!M~ DESCRIBE EXPERIENCES, SIILLS 01 ICMOWLEDGI WHICH QUALI'Y YOO TO SERVE ON THIS BOARD. ('JJLP~'Ht;#Ja. VIA Pru.<!:T'/cAI.. A""L,t"J2TII'J11J -- ..,----- PLEASB ATTACH A .111. RISUMI. I HEREBt CIRTI,r TB&~ AL~ THI ABOYI STATEMINTS ARI TRUI, AND I AGREI AND UNDERSTAND THAT AIY MISSTATIMINT 0' MATIRIAL 'ACTS CONTAINID IN THIS AP. PLICATION MAt CAUSI 'OR'IITURI UPON Mt PART 0' ANY APPOINTMINT I MAl RICEIYI. t-i~~ . ~ 2'.2,- (9ttg__ --- SIGNA'fURI DATI '. ."1' '. ~ N I r;; g,rtfrlt- I ;:,J - - ~, r _ .,J- . . I~~ NI(.II.tr~ CIn OF DELRAY BEACH ~ r . . < 4 -- - - - D ~ hJ</7' /6# 3.1 if if?*" BOARD MEMBER APPLICATION -~ 4 . SAME HAROLD KIRSCHNER 7145 HUNTINGTON LANE APT 204 Delray Beach. Fl . 33446 HOME ADolESS (Str.et, City, Zip Code) (LEGAL RESIDENCE) SAME PRINCIPAL BUSINESS ADOlESS (Street, City, Zip Code) ROME PHONE 407/496-1117 BUSINESS PHONE ON WHAT BOARDS All! YOU INTERESTED IN SERVING I - t- - ~- ~ - . - '. EDUCATION BOARD & PERC , LIST ALL Cln BOARDS ON WHICH YOU ARE CURllENTLY SERVING 01. HAV! PlEVIOUSLY SERVED (Plea.. includ. date.> NONE . . EDUCATIONAL QUALIFICATIONS ~PPL~D ARTS DEGREE IN BUSINESS & MARKETING. DEGREE IN RADIO & ~LEVISION FROM CRESCENT SCHOOL, CERTIFIED SUB. TEACHER IN OF RADIO & TV. BOTH SCHOOLS IN N.YC., N.Y., PALM BEACH SCHOOL SYSTEM. LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU ROLD LICENSED BY TH~ STATE OF FL. AS A LIFE & HEALTH INS. AGENT CERTIFICATION AS SUBSTITUTE TEiCHER ~IN THE PALM BEACH SCHOOLSYSTEM GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION PALM BEACH SCHOOL EOARD-- BLUE CROSS/SHIELD OF FL. HEALTH OPTION~ ~~4CA~ & MORE PLAN DESCRIBE EXPERIENCES. SIILLS oa KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON !HIS BOARD KNOWLEDG~ O~ THs SCHOOL SYSTEM ITS WORKING KNOWL~G~ I~ DAY SCHoeL AND AS AN ADULT EDUCATION TEACHER, TEACHING ESOL TO ADULT STUDENTS. MY BUSINESS KNOWLEDGE IN THE BUSINESS WORLD, AS AN INS. AGENT, e~o~!!, G!ft. AG!&I WIt! MI OWN AG!N'I AND AS ~ap!!'I~O! 01 AG!NTS PLEASE ATTACH A BUll USUMI. . FOR THE STATE OF FL. I HUDt CERTIFY THAT ALL Tal ABOV! STATDllNTS AU nUl. AND I AGUI AND UNDERSTAND THAT AaY MISSTAnKDT or MATERIAL FACTS CONTAINED IN THIS APPLICA~ TION KAY CAUSE FOlrlITUaI UlON Kt lAlT or ANY APPOINTKIHT I HAY RECIIVI. ')!yy!~v I ~A I 4/90 '. h.' ~ . RESUME MY name is Harold Kirschner, I reside at 7145 Huntington Lane apt 204, Delray Beach, Fl 33446, phone #496-1117. For over 25 years I had my own Insurance Agency, for Life, Accident & Health and was also a broker (General Ins.). I have ~ degree in Business & Marketing, also a degree in Electror.ics, from Crescent School of Radio & TV. , I have a degree in A.A. fro~ N.Y~ C Community College. I have been a Union Carpenter of Local 135 in N.Y.C. and have a working knowledge of construction. , I have been certified by the State of Florida and Palm Beach County as a substitute school teacher for over 5 years. I have taught ~dult Education for Four years to 4dults in the evenin~ as an E.S.O.L teacher (English to Speakers of Other Languages). I feel that my qualifications speak for themself and qualify ~e as a Board Member, if appointed. ~ ."1 '. ~~. / ' CITY OF DELRAY BEACH '- / 3 '7 2 BOARD MEMBER APPLICATIQN NAME Lco '10 PPMIl 1'1 312/ SPANI5~ ~'IIL 2~ HOME ADDRESS (Street, City, Zip Code ~ ~ fi(( ti) PRINCIPAL BUSINESS ADDRESS (Street, City, Zip Code) HOME PHONE .( 1(-'7) 272 -lf71'i BUSINESS PHONE C I (!L .fEd tI! (( BtJAi/ j) ON WHAT BOARDS ARE YOU INTERESTED IN SERVING BOA i f ~-2- . LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENn Y SERVING OR HAVE PREVIOUSLY SERVED (Please inclu~e dates) : EDUCATIONAL QUALIFICATIONS .Jjl '1/ )CllooL ~t?tfD(/ {f(e - z. YRs /t?€~L AII'M IV. Y IJ. I Af.y. C. - 2. 'Ills Lrtw Iff 51. 1iH1I5 Lit" J()/I6{.. IJ/(Lf~ ~ Yc LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER. AND POSITION J tI. (-' EMILo ie1 -- f?[1/t? 0 DESCRIBE EXPERIENCES. SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD at 5lJI1 € A1~Ai 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. r ~ _~#~ /-/d_ fv - S GNATU DATE 4/90 ,. ".,. '. R[rUf1( of Lfa VoffJ1'1A/'1 ,'qZ1 Gtfd-J/Jlfff!fJ fid,41 14f1c) H4)/.xJAI 11/6/1 ~NoOL/ 8,fao/{!./r. II Ie / q'Yt /r"rl CoNILi j(J Z YeAl.f fRc-LlluI A1 Nrw Yo~;((J~;VdJI(/, IYjc 1131-(fJ/ CdHtJf..dc~ 2 1't4Rs' L.J-w 4.-( 5r JoH5 L..JMi5(';{o6/.;6KU#; A/h" I HJ,~ (WI 6/ ftA G ]4) j BrJ.J/i/(sJ' - C# III< L {f ~ I~ h 11# d.. Sd '+<0 H.J # (/ /',k;r:.";r; ~"S 6f HefJ 110~W&A~~) )14f?--ff 41'f1Jt~(,c I q <f-Y /JlltJ//fa r; tJ..])!II#/5r,(M;vt! 4?JI.fi-;K1' ;:11,11" #ekv 4JJ),/cJ" UHHgJl./~,l of CIvil krc.lJi nl.(fI/t:~,.v5 Gt/tYi'f/ )/YC - r M4iY'A-t;ej) Ut (J~hrtl. /hlu )1/!UVISCb IJ, .>t:I~r~~ /...r tI';YrJ{4;!cF{. Iv~'!;;/94.r t !fAde) BY {i,eUHI'IAJ /J.lf~ItJ/// 13E1ft~46e(! (J,Vo IJu,,-j 115 tJSSISfAJ f Lt!'A-"lhl'f,l d ~ !HE /IKI /ld~/~/#,~ 1I,1'~ 1It1/I7it?J#'~ 4Ai.J ~()Ie t.V/SIYII 3CJ 1f4-1e IW) ~N4LI! !rc['II,1A1'lcs I~ ;;~ ~o ~vt7/(J# 6? IhfCr?Alf r:;Il..Ui (j .5. ,VitI/i. AI(~;( f1A.fJ/,( ~ 1/tE' hJ/?e~/1A/J ~411;"'F (2"ffe 1" W, #!Jy,J.#'1 ~'J) r; me' {;''L t1t!'d./I'1~",1dL ]}e-/.4~rl1~/1 11v-fo RETCIIRIIG t: U,./I?IEf kEt?JlI'f~r:k~,fI.s: ~t("lrc1J J.#")4I'~;;7t-b' I q,j, cL{ere] k7#c: B'4~ 6r 5;;;T1twe'.rr~v he#5Ilkvi/m/tteL au.} /9Ji eLcrfc:'D (lI2EJlDC'JI-r Ot-- I' ", jq,o ~L(Cf~) -r; 1#[ E,k]) o~ Ut )yHf/(JtrL it,:A'f ~;'IJ'~L CL /,,~ _ 4 ~eHBdlJJf/~ ,,~ f:, 06 <I 110/~]) U/4/'fOV 116/ ~~ffr!iJ ~ 111ft -lt1eJ;'j)off a --F tHr:- Vltlld... ilL 1t~#J ;#1~4;'d rL /" 3S ICf',,--HfJ htfiV)) / di(CI#/1i') hi) e!eifC/J J;' 7HF .&ilR() #J-- iJ ~C,.fH~ /;;;~~ 6.~CLJ-';i~ J)1I1~ (1(; ~ d ~ J#i' fOtFdlj,(/Ii'L# c,~ //A4-- h.J. '1?K"~ d :JALuH, ~. (fir- ((M,{~) Ih/) /f,Ve) 7: PriNt l~~11 A4 (qi.J-. (fJl -- / M. ' t8.ifflJ If,.) R'ilt/t:-"J !J/ Ide J4.JO ~ ]);1t€c:Z"bor 16M/" )!4~lio,( ~/i', 14 Cd..vZlrtIAlldV rJ~ , J~ {/ ~//J" JqJ1 Etfc.1cV ~t5I])cJ/r t5,c ~~r f!;;'/U,L. Ih.u. ,Q/f-(9f6 ~LuNfEi/;' D./,~ LaJl iftS'ilJ/?J"J/ ({It ME /v8l/~ )"h71J~/J (};::r;((: _<tlit:l (111/#8, ;?/.LM ~~# [) i/ .v1Y. (qqo -/q,v IhLI/N~~~ .5i;;1e;(YiA~ ,4,y) {}K/h~U/."d~ d~ C'/;~./f J-:V ~ Ne-- j?()~r J)~N1Jc~ J- /~ .s;viflG{/,v/Y "(/RT'~t/.rc- - l)~/..f-lY ~F.#'4 ct. 1M r; Ihf.<lf/Y~rbW. . ~~-"--~if;it . ~~,~ t::::4~c..d~ . 'J='j~''7;;e~ ,. ...1 '. ~ CITY OF DELRAY BEACH BOARD MEMBER APPLICATION r . ., NAME tj. 0... 'R '<<. \ JL -t L e.. R yY\o.... Y\. ~l.-'-/S N.W..I~+~ CO'...)(\..-\- U.Q....\Ro...i 6~cu....~ I FlC\., 3J'-IYS HOME ADDRESS (Street, City, Zip Code) (LEGAL RESIDENCE) PRINCIPAL BUSINESS ADDRESS (Street, City, Zip Code) HOME PHONE 'i 0 1 - c:2 I .l.- 3"3 i a.. BUSINESS PHONE ON WHAT BOARDS ARE YOU INTERESTED IN SERVING~~.';~~~\l"\o~\'1otd\-\ a'~~tl:Jt1)D~ ~O.J.~~ t)tJUJY\rfl\.uh~G.u:Itu^i~J l v' d ~a..~(lC~ ~J-cI.. LIST ALL CI OARDS ON WHICH YOU ARE ~Y SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) rvC.~i-l'ot1.c:t.( S~+~ L~c:ll\J Iqt'\J~ l4-~l tL.,.... H-~.....-S"ln.\1I,'" ~s C 1'+\{(oVtu"vri\\(.JV1?luV1~""") 1~u.<Ld- LQ.~\'Jl~1-~~CI;)"""""';ti~~ C".Y I'SS'tJ~ EDUCATIONAL QUALIFICATIONS ()~. ^" ~~ c"Jf Sc..;u'H'd.~ fir"! 'f"Y'\OlI\,e q....:fftnd_J.. L0",,-(lc:i Sd'HJd \ At' 'R(lt;Y1~r.r jY'ctcJuajttd C Co) U ~ <:. ...lL s. r c.... R \. ; Cl. "'" 4-n""teA.. V' 't 1\"'(.) c...~ d. CJ R ~ A ..n I' - + yo lJ \ i L C\ Vv f LIST ANY RELATED PROFESSiONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD 5 h~.h_ 4..: "LV'\. t 'h'v e.. , L '" f r~~ .. ~. . Yb d" c.orn""v",'t~ I~l...v\'~ l'O"",, r'Bd(.Jc"t.r\. GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION Oiftt..L-;'Ol'l r'\ ubl/c... I,:) 0\ . 0 .-\ lJ ,() r"C{ { , D.'sc"-<!U'LS--r- ~"t'o..~ Q..~'("~<;~V'dct.tiv<2.. '/CJ 14i~lt.S DESCRIBE EXPERIENCES, S~ILLS OR KNOWLEDGE WHICH QUAL YOU TO SERVE ON THIS BOA1U> 'U~Yl - cs t '''- \" 'r, fVMc..P PLEASE ATTACH A BRID' 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. ;z45/93 DATE 4/90 . ~~ '. k'" '. " DltRXft LBIUIaJI 2545 .. 13TH COURT DBLRAY BBACB, rL 33445 ~ (407) 272-3312 STATBKBHT O. PURPOSB I seek a challenging opportunity which will help me make a meaningful contribution to the community and utilize my unique blend of knowledge, experience, and potential. St1XMARY O. SKILLS , OUALIPICATIONS * POLICY KAKING * BROADCASTING * INTERVIEWING * PUBDRAISING * PUBLIC RBLATIONS * St1PUVISING * PUBLIC SPEAKING * KUlAGING * COORDINATING RBLBVAIf'1' _DUIaCB , WORK HISTORY POLICY KAKIMGI Maine state Representative to the Legislature fo! over 10 years. Major accomplishments include: f. . - Audit and Program Review Committee: Second most prestigious committee. Assess/evaluate all state agencies/programs. - Banking and Insurance Committee: Determine financial and policy regulations. - Human Services and Corrections Committee: Reviewed cost containment; chil~ abUse issues. - Appointed to National Council of Stat. Legialators by the Speaker of the House. - Member National Association of Jewish Le9ialators. current First Vice President. nJIIIJtU..'.~nn.uvelY o11lanized and coordinated several ,,';;j,!en'ta to raise money for the co_unity, such as: , ,,~~':'i\".ino Royale" for the Aaerican Cancer Society. ',,'<<~'; AttUded to entertaimaent, decorative theme, . publicity, and children's activities. Solicited celebrities to appear/perfora. Coordinated 200 volunteers. Realized $10,000 profit. - "Fun in the Sun" Fashion Show to benefit Project Graduation. Wrote script and .elected music; coordinated script an4 music. Solicited clothing fro. local retailer.. . '. .',1 "c."~ '. .,:_(.'.".." "': "''i. .; DRJtZ1I'1' LDJDJr ..ge 2 BROADCUTZ_GI Established non-pro~it Portland Co..unity Television. Won an ACE Award. Produced several , . documentaries and television programs, such as: - "People Talk" Producer/Moderator: Hired staf~; wrote scripts; blocked show; interviewed celebrities. - "Who? Me? on TV?" Floor Manaqer/Director: Taught workshops on how to present sel~ on television, supervised staff. .USLIC R.LA~IO..I - Contacted professional educat9rs/ physicians all over the world to promote The Elan School, a school for adolescents with developmental and behavioral disorders. - Conducted a census o~ employers ~or the Maine NAACP Job Bank on minorities in the work place, promoted equal opportunity and a~~irmativ. action in employment o~ minorities. t . COllll1JBZ'fY .one. t City of Portland Convention Center Planning , Building Co..ittee - Planning, lObbying, designing, and prollOting. Advisory Committee ~or YMCA Educational , Government Programs - Served as judge ~or Educational Decathal~n. - Advisor to YMCA Modal state Legislature. Board o~ Director. tor Holocaust Huaan Right. organization - Composed/pre.ented inspirational .essage tor resolution before tha Maine House ot Representatives. Past Pra.~"ol', '...gOCJUe sisterhood '\~.c-"- #t-;!".:", 't:! ::. - ~.er /Daughter Banquet fundrainr. - ~ ..MQth~ ot the Year." )i ...._.. ~. .,~ BDUCAIfZOM University ot Southern Maine, Portland, ME Enrolled in Associate DecJr.. Proqr.. Courses: parli..entary Procedure, Anti-Trust Law Ward School of Busine.s, Boston, MA Graduate au~_ &VAZLABL. UIQI UQUB8lf ,. ..., '. ---.---- AP..,R-~, 5-93 MON 10:15 P.02 ~ CITY OF DELRAY BEACH BOARD HEM!ER APPLICATIO~ . I NAME ^rmand Mou'" 1231 Vista Del Mar Dr., Dclray Beach, Fl 33481 HOME ADDRESS (Street, City, Zip Code) (LEGAL RESIDENCE) 409 NF. 3rd St., Dclray Beach, YI 33483 PRINCIPAL BUSINESS ADDRESS (Street, City, Zip Code) HOME PHONE 276-6717 BUSINESS PHONE 276-9640 - ON WHAT 80ARDS ARE YOU INTERESTED IN SERVING P.E.R.C. or Civil Service Board LIST ALL CItY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) CRA - 1985-1990; Commission 1990-1993; Contr8c.tors Examining Board 1969's-1970's EDUCATIONAL QUALIFICATIONS B.A. - School Arts & Sciences, Univ~rsi~y . of Florida . , LtSt ANY RELATED PROFESSIONAL CERtIFICATIONS AND LICENSES WHICH YOU HOLD State of Florid~ General Coutractors Liceuse #CGC 001940 GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, ANt) POSItION Mou.., Associates. Tnc. Chairman of the Board . DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON TUtS BOARD Extensive ~abor/Dlgt. ~e~ations experienc.e both in MOtl'" Associates, as well as, trade association representfttive in area-",ide labor uniOn negotiations. PLEASE ATTACH A BRIEF RESUH!. I HEREBY CERTIFY THAT ALL nil ABOVE STATEMENTS ARE TRUE. ANt) t AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICA- TION Y-CXO E FORFEITURE UPON MY PART OF ANY APPOINTMENT I HAY RECEIVE. . } 4/5/93 DATE ,. 1,.1 '. , . CITY OF DELRAY BEACH Iv- C //l/!r I BOARD MEMBER APPLICATION City. Zip Code) HOME PHONE jf9..J -=4lf -~ I '1 ~ c.t:L( ~ BUSINESS PHONE. 15 -;' (;' ~ . ON WHAT BOARDS ARE YOU INTERESTED IN SERVING I' 1l-4 p/Lnninrf ?nhl"?j t~:at t;~:!1:n t";t!~:<}:!:j;;r:~;:~~, I , 5e,-vl(( LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) ~/If " : , / Prt1" lt~{ IJ t' (jf ,W.e--nt' e ~ EDUCATIONAL QUALIFICATIONS ( .r: h UN (1. De)', -L(" I L'l M MJIi.:/fIy LIST AN~LATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD 11/ 1- GIVE YOUR PRESENT. OR MOST RECENT EMPLOYER. AND POSITION ~D'11 &d~ (~Vll1bt {lyw of ~j)Utrfy (lfll'HIWS<){OY1eKs DESCRIBE EXPERIENCES. SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS t~o h~~~: ;r::/::ij~/::;;;~;u'~~~~J 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. ~/ :if! 4/90 ,. Ii,' - ROSlLIID L. IIJRIlt 4240B Village Drive Delray Beach, FL 33445 (407) 495-4431 PRonssI OllL aPlRIDCI MinoritY/'aIeD's Business IDterprise Coordinator, Pal. Beach County, PL 7/88-present . Develop and implement M/WB! program in accordance with MINBI ordinance. Provide certification, monitoring, and compliance elpertise to M/WBI's and county entities. Serve as liaison between Board of County Commissioners and minority business community. Prepare public relations materials on M/WB! proqraa, such as brochures, directorles, and handouts. Organise seminars to educate county employees on the benefits of program as well as KI!'s. Provide technical assistance to M/WlI's, assist thea in the development of their business. 6/86-7/88 Karketinq Specialist, leadall Square lssociates . Develop marketing pllDl, business plans, and productivity analysis for small business. Prepare analYSis throuqh use of computer qenerated data and delOqraphic,. Identif, marketinq trends that effect small business. Advice clients of areas of market strength and weainess. - Interact with civic IQd corporate orqanisations on behalf of client base. CallUDicat, with Purchasinq Representatives; encourage sponsorshlp of proqrlll that benlfit clilD~s. Develop and i~leleDt qoals for use in client procurement programs.. Organile selinar~, trade fairs, and workshops to educate small buslness in the areas of Mlrketinq, and Managlllllllt. 5/85 -6/86 Sales Specialist, hrcliDes o.parmeat Ston - Analyse product market trends for dress department. Prepare survey instrUleDts; develop in store product reports. Liaison between sales floor and bu,inq office. COIlpile data used by Bu,ers to forecast future buying seasons. 1/84-2/85 Public lelatioas KlDa,er/Karketinq Coosultant, Greater Pittsbar9b ialinlll o.,elopleDt Corp. . Responsible for cooceptualising, writing copy, and editing all corporate publications lncludlng Annual Reports, brochures, advertisements, siqns, calenders, and award fliers. Conceived and impleleDted public relatioos proqrlll and ledia blitses. - Responsible for preparin, marketinq pllDl, feasibilit" and ..rkltin, studies for cllents. Anal,sed dl109rapbic, industrial, and caaputer qenerated data. IdlDtified client target markets. Anal,led cOlfltitiOD in qiven areas. Developed market reslarch surve, instruments. Developed pricin" ad,ertisiDf, pralation and merchandising strateqies. Supervised IODthly Departmental bi 11 in9' . Prepared Karkltin, Group reports for Quarterl, and Annual Reports. 9/82 - 12/83 IlarntiDt &ui.tat, Grllter Pittsbarqb Business DeveloPIIDt Cor}. - Prepare ..rketing and op.ratiooal plans for use in small business 10lD applications. Assi.ted in all pbases of official corporate canRunicatiODS. Prepare cop, for client brochur.. . Irote resource book on financing available for small business. EDUQ!IOI B.S., a_tOD lJDhersity, auptoo, VA 8/76-5/80 Major: brittin, CCIIIJIIft ActIVI!IIS L....rsbip Pal. leach 1990 Pt. Lauderdal. J1IDior LHtUI 1990 lliDoritJ Caltaral Coaaorti. Board 1990 Council for Black lconGltc o.,eloPIIDt Board/Public Affair. Cbair 1911-preslDt _utili for 'frai.DiD9. Iducation. and Rebabilitatioa 19"-1919 '. ~d' ,. CITY OF DELRAY BEACH BOARD MEMBER APPLICATION ---' NAME lJANltL O'NtIL 7'17 N.W. 17th Ave. /)p}nnv Rpn,..h J:/ -M4.4.5 HOME ADDRESS (Screec, CiCy, Zip Code) (LEGAL ~ESIDEN PRINCIPAL BUSINESS ADDRESS (Screec, City, Zip Code) HOME PHONE 499-75'88 BUSINESS PHONE ON WHAT BOARDS ARE YOU INTERESTED IN SERVING Hlr;70fUr rp~f.r;fJ?IJATION lJtL7MJ BtACH lJOWNTOfJ/N lJtvtLo'PmtN7 AIJ7HO~I7lj LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates). None . EDUCATIONAL QUALIFICATIONS Con4tnuctLon eXDenLence 25' veanA. . txtenALve tnaveL thnou~hout the IJnLted 5tate4. toul1.i..n~ Hi..Atol1.i..caL ci..ti..e4. LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION OWNt'R - BtJILiJe.'R DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD 'R~olel1.'4 Appl1.enti..ceAhi..p It- ~eanA. . Cal1.pentel1.'A Appnenti..ceAhi..p 4 $lean4. PLEASE ATTACH A BRIEF RESUME. I HEREBY CERTIFY THAT At.L THE ABOVE STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICA- TION MAY CAUSE FORFEITUR~ UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. J 11 ' ?-c?7~~ ._-~~ SIGNATURE DATE 4/90 .. hOl '. - &: . 3/'1'" CITY or DILRAr BIACH . BOARD HEMBIR APPLICATIO_ NAHI ;VI; I, ~?' I?l) Ko :7 S HOMI STRIET ADDRESS, CITY, ZIP (LEGAL RESIDENCI) /621 //1.,1' /f/~ ;frE, ~6 /'1'0 P~L./1/JY .J5e.~c~h. ~~ Ji- v./- PRINCIPLI BUSINISS STRIET ADDRESS, CITY, ZIP --- 2. 1,f - () 9 "'7 ,f' . 80MI PHONI BUSI.ISS PROII YOU INTIRISTID II SIIV'IIO -.; "iVr' - LISf ALL CITY BOA IDS 01 waICB 01 SIRV D (Pl.... 1Dolud. d.t. ) C /t, C. / - a~'~~t;~ ~ EDUCATIONAL QUALIFICATIONS -- - LIST ANY RILATID PROFISSIONAL CIRfIFICATIONS AID LICIISIS VBICI YOU HOLD. ----- . - -- ~ . Gg/I/}1~~);IS~T, OR ~OSf RICI.T EM.LOYIR, AND .OSITIOI nPf-;('P~ 4:,- ~~,::- r..c'J..4" /7 ~ L" T/ c'" ~ ~~ rL, DESCRIBI EI.IIIINCIS SKILLS 01 10VLIDOI QUALIF' SIRVI 0 M .T~ BOARD. ~s V~A''' ~ /A/ ,. ~ /Z >e ~/ ~ , (../97'/c....... ~ -- - PLEASI ATTACIl a.lll.. .ISUMI. : 4- I RIRllt CI.fII~; f."'" ALS' TII ABOVI STATIMIITS ARI TIUI, AID I AORSI AND UNDIRSTAND T8A? Air MISSfATIMllf or MATIRIAL FACTS COITAIIID II THIS AP. PLICATIO. MAY CAUSI rOI'IITUII U'ON Mt PART or Alt A"OII,TMIIT I MAY RICIIVI. 4;'S~1 ~ -- J!-1-/fu ______ . DATI ,. ,." '. CITY OF DELRAY BEACH fp- . ~-1 3 (- BOARD MEMBER APPLICATION NAME Barry E. Rubin 2025 Lavers Cr. n~o? nPlr~ R~~~~ ~L ~~44~ HOME ADDRESS (Street, City, Zip ode) (LECAL RESIDENCE) 777 East Atlantic Avenue, Delray Rerl("11. FT. i~L1R1 PRINCIPAL BUSINESS ADDRESS (Street, City, Zip Code) HOME PHONE ?7F._17~h BUSINESS PHONE --2.26-1698 " .... ON WHAT BOARDS ARE YOU INTERESTED IN SERVING Plrlnn;nq rln~ 7,nnin~ nn-:.rnt.own -'" "- Develoj;)rnent. ~ll~hnri ~y G~v~r~l Em~]oy~~~ R",~irpmQn~ Committ~~, Roarc~ " .ID A(l;l1q~rnpn~ Comm'lt:l.i ty Rpr;p'tTol nr~~nt Ag",nry. ....a..c..C-.Hi c:::~nri,.. Pr"'c:"'rvation - J:lo~rXt ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY LIS L CITY BOARDS SERVED (Please include dates) Ch~rlotte City Planning Rnrlrn. lq~q_lqql . EDUCATIONAL QUALIFICATIONS Arn",r;r;:ln f'nll",']p . Ftryn Mawr. ~A Cert;i";r;:lte of Financial Planninq, WinthroD College. Roc lr 11; 1 1 . ~ C R;:) r 'h ~ 1 n r n i" Science, Marketinq LIST ANY RELATED PROFr~SIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD Certificate of Financial Plrlnn;ng. Serie~ 7. rlnn Tn~llr;:)nrp l;r~nc:::ec; GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION Merrill Lynch, Financial Consultant DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD M . ,. / Q . 1::. . NC Y pxp~r,pn('"tt=l ::tQ ::. ",",11Q,noC!C!. 1~tl n'tJT'1Q1"" .," t ~ City of Ch.rlgtt9, and my Cllrrpn~ ~nrk ::t~ ::t Fin~n~i::t' Con~ultant ;n t11p nnwn~nun n"'1ray Beach area. 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 A1~ APPOINTMENT I MAY RECEIVE. 42~, - 7 Is jys . SIGNATURE DATE 4/90 '. ,. Barry E. Rubin 2025 Lavers Cr. 0302 Deiray Beach, FL 33444 (407) 276-1786 Employment History financial Consultant, Merrill Lynch Delray Beach, FL 1991 . Present Design and implement detailed financial plans for my clients in areas such as educational planning, retirement planning, the effective management of assets during retirement, tax and estate planning. Restaurant Owner/General Manager, Chandlers Restaurant Inc. Charlotte, NC 1986 . 1991 . Founded, designed, developed, equipped, and managed a full service restaurant with a staff of up to SO, and annual sales in excess of $1 million. Professional/Community ActIvities Member, Boca Raton JCC Finance Committee, 1992 Member, Boca Raton JCC Membership Committee, 1992 Member, Charlotte City Planning Board, 1989 . 1991 Member, Charlotte Chamber of Commerce, 1988 . 1990 Chairman, Charlotte JCC Health and P.E. Board, 1988 . 1990 Education American College, Bryn Mawr, PA Certificate of Financial Planning, 1991 Winthrop College, Rock Hili, S.C. Bachelors of Science, Marketing, 1986 " ,H', , ~ CITY OF DELRAY BEAcn lU!AJID MEHB.f;R APPLICAllQH. Carol MucMilian Stanley "AilE -- -- - 7062 Sims Road, P.O. Box 820 Delray Beach, FL 33447 1I0ltE STREET ADDRESS, ..CITY, ---------------- -------- ZIP (LEGAL RESIDE"CE) 29 NE Fourth Avenue Delray Beach, FL 33484 PRINCIPLE BUSINESS STREET ADDRESS, CITY, ZIP -- 499-4963 276-6363 ------------- 1I0t1E PIIONE BUSINESS PIIOflE ON WIIAT BOARDS ARE YOU INTERESTED IN SERVINO DDA LIST ALL CI TY BOA RDS ON Will CII YOU AR E CURR ENTL Y SERV I NO OR IIA VE P n EV 10USI. Y SERVED (Please include dates) none . EDUCATIONAL QUALIFICATIONS BS ar FAU. J.D. cumlaude Univ~rsity of Miami 1970. LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AUD LICENSES WflICII yOU 1I0LD. Member FLA BAR. South County Bar Assoc. Desiqnated i~Real Estate and Wills, Estates, and Administration. GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITIO" Attorney-partner at MacMillan, Stanley & Purdo. -- . DESCRIBE EXPERIENCES, SkILLS OR kNOWLEDGE WIIICIt QUALIFY YOU TO SERVE on . TlIIS BOARD. A downtown property owner: life lonq re~id~nt of Dplrny Rrh. have been an attoIney here in same location since 1970. PLEASE ATTACII A BRIEF RESUME. . I IIEREBY CERTIFY TIIAT ALL TilE ABOVE S TAT E It E In s ARE TRUE, AND I AGREE AUD UtlDERSTAtlD TIIAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED HI TillS AP- PLICATIon HAY CAUSE FORFEITURE' UPON HI PAnT OF' ANY APPOINTlIEtlT I HAY RECEIVE. ~/ /;-1-9- ~a.-;' ~ DATE ~ '. '''I' . LAW OFFICES MACMILLAN, STANLEY & PURDO MACMILLAN BUILDING " 29 NORTHEAST F'OURTH AVENUE p, 0, BOX 820 DELRAY BEACH, FLORIDA 33447-0620 NEIL E, MACMILLAN TELEPHONE CAROL MACMILLAN STANLEY (407) 276.6363 THOMAS G, PUROO (407) 272 - 5757 (407) 737-6600 Carol MacMillan Stanley Background Statement Community Affiliations: Cason Methodist Church Past Chairperson Pastor-Parrish Relations Committee (1984) , past member Finance Committee 1987-1988 Currently, Chairperson of Board of Trustees 1988-1989 . Member Jonathan Dickenson Chapter, DAR Chairperson Bicentennial of Constitution (1987) Palm Beach Hunt Board of Directors and Whipper-In Womens Executive Club Past Vice-President Delray Beach Historical Society Board of Governors, Executive Committee, 1987-1990 Visions 2000 (1988) Delray Beach Board of Realtors Affiliate Member Member Palm Beach County Commissioner Citizens Committee on Agriculture (1989) Other Information :' Married to C.R. Stanley, two children ages 17 and 12. Of 'H,' ! ... b - CITY OF DELRAY BEACH I I _. BOARD MEMBER APPLICATION NAME f.W f!- P. c-L - ~ . W r!t:J!' IJ N 4-=s1 s. W )/1 --nJ-- fJ.-qL ~ &A<:-N- 33 ys ~OME ADDRESS (Street, City, Zip Code) (LEGAL RESIDENC ) /'10 tlL PRINCIPAL BUSINESS ADDRESS (Street, City, Zip Code) HOME PHONE ifo1-1/J g -1 s1 V BUSINESS PHONE tI otlL ON WHAT BOARDS ARE YOU INTERESTED IN SERVING t> ~OA"; C'5 P.> ; fel'\~;~l\ :fund (~et\('rO-\~ ' ~d 8r LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) EDUCATIONAL QUALIFICATIONS elf} ~b-f- C-e..A D uA T'f- - . B.). / H &5"1 }/f..SJ A-D ~! HJ5'Tt-ATJo t-.f - /1 AJ () ~ I H ~UHT7w6- LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD l.81:nFllSO puBwc- bl!r-N.tl-,<Nt:~~i 1 GI E YOUR PRESENT, OR MOrT RECENT EMPLOYER, AND POSITION 15"5 ..r-~M ~ ~UI1,IG--rnf/ fI~ PAf--n1 DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS . BOARD A-t-10 oS"I ~ ,/f:-A (LS oF- ftl B Lie- ~ut-tTnl6- I H fi fl.1-I t A:f-efl- 5 0 F- I /'I D Ii fTf.. Y. I t{ ~P(TTo rI . I w AS WIt J t-H A H 0 F- ---nk- Bv fW) "F- /8>.J J ST?1 EH-r- /1-1 -P L-A { N~l '" ~ ~-J E-fl.-Sf:..J Fofl- 5 CJf=t-AL 'I f:-,AL{ PLEASE'ATTACH A BR!~ RESUMt~' I --,~ '5" or-!1 uC-/t- {;; A-;:>5J 1 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. ~ f)~ I IQro , S ATURE DATE 4/90 I' 1"1. . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM * \Dt\ - MEETING OF DECEMBER 7. 1993 ORDINANCE NO. 65-93 DATE: December 5, 1993 This is the second reading of an ordinance amending Section 4.4.11, "Neighborhood Commercial (NC) District, of the Land Development Regulations to provide for the display and sale of lawn furniture, playground equipment, sheds and accessories as a conditional usej to delete the dispensing of gasoline directly to a vehicle as a conditional usej to delete veterinary offices as a conditional usej to revise the maximum site area to two (2) acreSj and to provide for a maximum floor area for single tenant office or service uses and single principal uses. The Planning and Zoning Board formally reviewed this item at its meeting of September 20th and again on October 18th. At the October 18th meeting, the firm of Weiner and Associates restated its opposition to a maximum floor area greater than 4,000 square feet per tenant or use category in any circumstances. The Board forwarded the proposed amendment with a recommendation of approval, based upon a finding that the changes were not inconsistent with the Comprehensive Plan. A detailed staff report is attached as backup material for this item. At the October 26th regular meeting, Ordinance No. 65-93 passed on first reading with a 3 to 2 vote (Mayor Lynch and Commissioner Ellingsworth dissenting). At the November 2nd workshop meeting, the Commission expressed concern about the intensity and application of the NC zone district designation. Subsequently, we have received a request for consideration of an additional use, "retail sale of automotive parts without on-site installtion thereof", in the NC Zone District. The impetus for the request is that the requested use is similar to other allowable principal uses in the NC zone district. While there is some merit to the argument that the requested use is akin to some of the allowable uses in the NC, there is more merit to the argument that an auto parts store is not in keeping with the purpose and intent of the district which is to accommodate limited retailing. C1r;:~ " .' , . '. . . The Planning and Zoning Board has not reviewed this specific use request. The Commission has several options available: 1. Take no action on the request and adopt Ordinance No. 65-93 as presented. 2. Accommodate the request and direct the City Attorney1s office to redraft Ordinance No. 65-93 for first reading on December 14th. 3. Defer action on Ordinance No. 65-93 and refer the request to the Planning and Zoning Board for consideration. 4 . Adopt Ordinance No. 65-93 and advise the applicant to petition for a separate text amendment for consideration of his request. There is no staff recommendation. Recommend approval of Ordinance No. 65-93 on second and final reading and advise the applicant to petition for a separate text amendment for consideration of his request. '. "" . ~/ L> - ~;i( C I T Y COM MIS S ION DOC U MEN TAT ION TO: (~DAVID\ T. HARDEN, .CITY MANAGER "'~'"._._,~.)~~ ~U~ FROM: DAVID J. KOVACS, DIRECTOR DEPARTMENT OF PLANNING AND ZONING SUBJECT: MEETING OF DECEMBER 7, 1993 ORDINANCE NO. 65-93, NC ZONE DISTRICT REQUEST FOR ADDITIONAL USE, SALE OF AUTO PARTS ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of includinq an additional use to those allowed in the NC Zone District. The requested use is that of "retail sale of automotive parts without on-site installation thereof". The request is made by Attorney Alan Kan representing Discount Auto Parts (West Atlantic Avenue, new store). B A C K G R 0 U N D: Attached is the letter request from Mr. Kan. He is bringing the request forward, at this time, since consideration of the totality of the NC Zone District is before the Commission. He argues that the requested use is akin to other allowable principal uses. As an alternative, he suggests inclusion as a "conditional use"; and, identifies some specific restrictions. A N A L Y S I S While there is some merit to the argument that the requested use is akin to some allowable uses, there is more merit to the argument that an auto parts store is not in-keeping with the purpose and intent of the NC Zone District. The more broad argument presented by Mr. Kan would be applicable in the accommodation of other retail uses (e.g. carpet and floor covering; medical and surgical equipment, music and musical instruments, nautical supplies, office furniture, sporting goods, jewelry, furniture, etc. as are allowed under GC zoning). Clearly, the intent of the NC District is to accommodate "limited" retailing. The question comes as to where one draws the line. '. , " City Commission Documentation Ordinance No. 65-93, NC Zone District Request for Additional Use, Sale of Auto Parts Page 2 With respect to the site which is the focus qf the request (new Discount Auto Parts store on West Atlantic Avenue) , it can accommodate additional on-site development which may accommodate office and/or service uses as allowed in the NC District. The existing structure (10,000 sq.ft.) could be used for other retail use as allowed in the NC District or it can be converted to office and/or service use combined with such retailing. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board has not reviewed this specific use request. A L T ERN A T I V E ACT ION S '" Since the NC Zone District regulations are before the Commission at second reading, the following options are available with regard to disposition of this request: A. Take no action on the request and adopt~ Ordinance No. 65-93 as presented. B. Accommodate the request by directing the City Attorney to redraft the proposed ordinance and have a new first reading on December 14th, with public hearing and second reading in January. C. Defer action on the proposed ordinance; refer the special request to P&Z for comment; and reconsider the matter in January at which time either action "A" or "B" would be pursued. D. Adopt Ordinance No. 65-93 as presented; but, ALSO, provide direction to Mr. Kan to petition for a separate text amendment for consideration of his request. R E COM MEN D E D ACT ION: Commission's discretion. Attachment: * Request letter dated November 18, 1993 DJK/CCKAHN.DOC '. '. ...362795 LI TI GRTI ON 342 F'02 HOt) 17 '93 22:41 . /f" BEDZOW, KORN, KAN & GLASER, P. A. , j' ArrORNEYS AT LAw "AAEL BEDZOW Svrrn 200 "AllY A. KORN 2Q.80J BOC\l'h'E BooLev"'R.D TEU!PHONIl (305) 935.6888 ALAN J. ~ A VV..\;RA. P...cllDA 33180 (305) 523-6001 (BROWAAD) A.ll.AN M. GLASER N.<\l:!.l'N-G AOOUSS TELEFAX (305) 936-9S02 GARY t. BROWN P,O. B,oX fmQ (305) 932.6043 RIOWlD C. WOlFE HAt.L""'''O~lS. Fl.oll..IDA Hoot REBECCA S. T1UNKLER M.A.N~. SCHNEIDER Ne^I"a.L~OITNER ALEx J. CARDENAS November 18, 1993 VIA: FACSIMILE and u.s. MAIL Ms. Diane Dominguez Principle Planner City of Delray Beach 100 N.W. First Avenue Delray Beach, FL 33444 Re: Discount Auto Parts Parce1/W. Atlantic Avenue Delray Beach, Florida Your File. 93-140 Our File No. 1578.12 Dear Ms. Dominguez: Following up on our conversation, please accept this correspondence as the undersigned's client, Discount Auto Parts, Inc. , request that the City staff and the City Commission consider the authorization as a permitted use within the zoning designation NC (Neighborhood Commercial), the "retail sale of automotive parts without on-site installation thereof". As per our discussion, this request is being made as an adjunct to the City Commission's consideration of certain proposed changes to the zoning district regulations in the aforementioned category, inasmuch as same is consistent with certain of the retail uses presently allowed within the NC district, such as retail stores for convenience foods, household supplies, garden and la~n supplies, etc. Alternatively, we would request that such use be considered as an allowable "conditional use" under the NC district, subject to the applicable provisions of Section 2.4.5(e) of the City Code, which would give the City strict control over the type of store within which such said sales would be allowed. This would be especially true in the instant case as our client has spent a great deal of money in constructing its store on the aforementioned property and has, including but not limited, comply with all applicable provisions of the City Site Plan requirements relating to appearancer landscaping, colorations, signs, etc. ; and would be greatly disadvantaged should a catastrophe occur which would (such as fire or hurricane) not allow it to rebuild the store. '. .Y I Ii- ~ I .i, W/,'-'.- ~ .\0 '...Il-. ,..)4,::' ,....~',I.:.) 1"~I_I1.cJ .r - ( -J''', =::.' e:. ; L.,', c:.. ,;'-'..,.I....J4- f ~..J Ms. Diane Dominguez November 17, 1993 Page 2 . Moreover, additional conditions could be placed on. the authorized use thereof so as to prevent same from being contained within a strip center, but rather require same to be in a free- standing building such as the Discount Auto Parts store on West Atlantic Boulevard, and, further, that the size of the parcel be of a certain minimum with appropriate parking, landscaping, etc. being provided such that the subject parcel of property would be the only parcel of property within the City given NC upon which such a store could be constructed. I trust the above will be sufficient for your initial consideration of our client's requestj and would request that you contact me upon receipt of this correspondence so that we may more fully discuss same. Thank you in advance for your anticipated consideration and cooperation. yours, AJK:msn cc: Mr. Cliff wiley AJX/1i78.12/1oaO&.01 '. . '. I ORDINANCE 65-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF I DELRAY BEACH, FLORIDA, AMENDING CHAPTER 4, "ZONING REGULATIONS", SECTION 4.4.11 "NEIGHBORHOOD COMMERCIAL (NC) DISTRICT" , OF THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY AMENDING SUBSECTION 4.4.11(0), "CONDITIONAL USES AND STRUCTURES ALLOWED" , TO PROVIDE FOR THE DISPLAY AND SALE OF LAWN FURNITURE, PLAYGROUND EQUIPMENT " SHEDS AND ACCESSORIES AS A CONDITIONAL USE; TO DELETE THE DISPENSING OF GASOLINE DIRECTLY TO A VEHICLE AS A CONDITIONAL USE; TO DELETE VETERINARY OFFICES AS A CONDITIONAL USE; BY AMENDING SUBSECTION 4.4.11 ( F) , "DEVELOPMENT STANDARDS", TO REVISE THE MAXIMUM SITE AREA TO TWO (2) ACRES; BY AMENDING SUBSECTION 4.4.11 , (H) , "SPECIAL REGULATIONS", TO PROVIDE FOR A MAXIMUM FLOOR AREA FOR SINGLE TENANT OFFICE OR SERVICE USES AND SINGLE PRINCIPLE USES; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, pursuant to LDR Section 1.1.6, the Planning and Zoning Board reviewed the subject matter at its meeting of October 18, 1993, and has forwarded the change with a recommendation of approval; and, WHEREAS, pursuant to Florida Statute 163.3174(1)(c), the Planning and Zoning Board reviewed the subject as the Local Planning Agency, has determined that the change is consistent with, and furthers the objectives and policies of, the Comprehensive Plan. NOW THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE ! CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS; I Section 1. That Chapter 4, "Zoning Regulations", Article 4.4, I "Base Zoning District", Section 4.4.11, "Neighborhood Commercial (NC) District", Subsection 4.4.11(D), "Conditional Uses and Structures Allowed" , of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby \ amended to read as follows: I (D) Conditional Uses and Structures Allowed: The following I uses are allowed as conditional uses with the NC District: I ( 1 ) Child care and adult day care , , , '. ,." . I I I I i I ; . ( 2 ) ~t~p~~~t~~/~t/~~~~~t~~/~tt~~~~t/~~/~/y~~t~~~ Display & Sale of lawn furniture. playground equi-pment. sheds and accessories I (3 ) Veterinary clinics ~~~/~ttt~~~ i Section 2. That Chapter 4, "Zoning Regulations", Article 4.4, "Base Zoning District", Section 4.4.11, "Neighborhood Commercial (NC) District", Subsection 4.4.11(F), "Development Standards", of the Land ! Development Regulations of the Code of Ordinances of the City of Delray i Beach, Florida, be, and the same is hereby amended to read as follows: I I (F) Development Standards: In addition to the I development standards set forth in Section 4.3.4, the following shall apply: , ( 1 ) Maximum site area of t~~tll~l two (2) acres i I I Section 3. That Chapter 4, "Zoning Regulations", Article 4.4, i I "Base Zoning District", Section 4.4.11, "Neighborhood Commercial (NC) District", Subsection 4.4.11(H), "Special 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: (H) Special Regulations: ( 1 ) ~~t/~~t~/t~~~/tw~/I~lll_t~tJ~tlpt~t~__t~~~J/~t ~~_t~~__/~ttt~~_I_~~JJ/~~/~JJ~w~~/wtt~/~/_t~~J~/~~ ~~y~J~p~~~t/~~tl_~~JJ/~~tl_~~~/~ttt~~/~_~ The maximum area devoted to a single tenant for office or service uses shall not exceed 2,000 sq. ft. in floor area. I The intent tt Qf these restrictions is to maintain I the center at the neighborhood scale. i I , (2) The maximum floor area which can be allocated to a I single retail use. or groups of similar (retail. i office. services) principal uses retail/te~a~t/0r/t0 I , s~eeifie/retail/~ses'/si~~~larlY/0r/i~/t~e I a~"re~atee. shall not exceed i~,~gg 10.000 square I feet. 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. -2- ORD. NO. 65-93 '. .1. . ! ! Section 5. That all ordinances or parts of ordinances which are i in conflict herewith are hereby repealed. I i Section 6. That this ordinance shall be corne 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. i I i I I MAYOR I ATTEST: I I Acting City Clerk I I \ First Reading: : Second Reading: t I I I I I i I , I -3- ORD. NO. 65-93 . C I T Y COM MIS S ION DOC U MEN TAT ION TO: ~D T. HARDEN, CITY MANAGER ~.j ~\.)cta' FROM: ID J. KOVACS, DIRECTOR DEPARTMENT OF PLANNING AND ZONING SUBJECT: MEETING OF OCTOBER 26, 1993 LDR TEXT AMENDMENT - NEIGHBORHOOD COMMERCIAL (NC) ZONE DISTRICT ACTION REQUESTED OF THE COMMISSION: The action requested of the city Commission is that of approval on first reading of an ordinance which effects changes to the Neighborhood Commercial Zone District. B A C K G R 0 U N D: Please refer to the attached P&Z Staff Report for a historic perspective on the NC Zone District. Within the past year specific instances dealing with interpretation as to whether or not a gasoline station is an allowable use; and, the intensity of retail uses have placed the need to review and modify the NC District regulations. The qeoqraphic areas affected by the proposed amendment include: * the northwest corner of Seacrest and 22nd; * the northeast corner of Seacrest and 22nd; * parcels along Atlantic Avenue, west of Barwick; * the Hamlet Shoppes & adjacent land (Atlantic Avenue); * the Discount Auto Parts parcel (West Atlantic Avenue) which is currently being annexed with NC zoning; and, * the recently annexed Taheri property on Military Trail which has a potential for application of NC zoning. The issues/items addressed by the proposed amendment include: A. Deletion of use which may have been construed to accommodate a gasoline station; B. Addition of the use conducted at The Hitching Post (West Atlantic Ave) as a conditional use; C. Reduction of intensity by reducing allowable lot area from four (4) acres to two (2) acres; D. Reduction of intensity by reducing allowable floor area allocated to retail use from 35,000 sq. ft. to 10,000 sq. ft. , and applying the new limitation to office and service uses; '. City Commission Documentation LOR Text Amendment - Neighborhood Commercial {NC} Zone District Page 2 E. Elimination of a restriction on the number of similar office and business uses; and of a 2,000 sq. ft. limitation on the aggregate for office and business uses; and, F. Removal of the words "and offices" from the listed conditional use of "veterinary clinics". PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed this item at its meeting of September 20, 1993. Public testimony was taken (see Dominguez memo of October 12th) and the matter was continued to the meeting of October 18th. Please refer to the P&Z Staff Report (memo) for the October 18th meeting for the analysis and response to points raised at the public hearing. At the October 18th meeting, the firm of Weiner & Associates restated its opposition to a maximum floor area greater than 4,000 sq. ft. per tenant or use category in any circumstance. A rationale was provided by the Director in support of the 10,000 sq. ft. requirement. All supported the reduction in intensity by reducing the allowable lot area. The Board then forwarded the proposed amendment with a recommendation of approval, based upon a finding that the changes were not inconsistent with the Comprehensive Plan. The proposed amendment as recommended by the Board is as follows: (D) (2) DELETE Dispensing of gasoline directly to a vehicle (D) (2) NEW (add) Display & Sale of lawn furniture, playground equipment, sheds, and accessories (D) (3) PARTIAL DELETE Delete the words "and office" (F) (1) Change maximum site area to two (2) acres (H)(l) REWORD to: "Jff5t a'lf5te. tKali twf5 (21 ~La'lLZat ptf5te~~Lf5riaZ f5t kSlf~Llie~~ f5ttLrte~ ~KaZZ kSe aZZf5we~ wLtKLri a ~Lri,Ze Jf~ ~e1eZf5pa'lerit lif5t ~KaZZ alit ~lfrtK f5ttLrte lf~e The maximum area devoted to a single tenant for office or service uses shall not exceed 2,000 sq. ft. in floor area. The intent Lt of these restrictions is to maintain the center at the neighborhood scale. (H) (2) REWORD to: "The maximum floor area which can be allocated to a - single retail use, or qroups of similar (retail, office, services) prinCipal uses tetaLZ terialit f5t tf5 ~pertLtLrt tetaLZ lf~e~I ~Lri,lfZatZt f5t LIi tKe a"te,atel shall not exceed 31/888 10,000 square feet. ,. City Commission Documentation LDR Text Amendment - Neighborhood Commercial (NC) Zone District Page 3 In addition to the above, the Board directed the Staff to proceed with rezoning actions affecting areas zoned NC in both the northeast and northwest quadrants of the intersection of Seacrest and 22nd Street. R E COM MEN D E D ACT ION: By motion, approval of the amending ordinance on first reading and set 2nd reading and public hearing consideration for November 9, 1993. Attachment: * Ordinance by others * P&Z Staff Report & Documentation of October 18, 1993 * Dominguez memo of October 12, 1993 * P&Z Staff Report of September 20, 1993 DJK\CCNC '. . . ~ . . PLANNING AND ZONING BOARD MEMORANDUM STAFF REPORT FOR L.D.R. AMENDMENT MEETING DATE: SEPTEMBER 20, 1993 AGENDA ITEM: III.B. .- " , SUBJECTs CHANGES TO THE N.C. ZONE DISTRICT LOR REFERENCEs 4.4.11 (0)(2) and (H)(2) I T E M B E FOR ! T H ! BOARD The item before the Board is that of making a . recommendation to the City Commission on' the proposed . . modifications to the City's Land Development Regulations (LDRs). . '. - . .. - . . Pursuant to LDR Section 1.1.6, no amendment may be made until a recommendation Is obtained from the Planning and Zoning Board. Pursuant to F.S. 163.3194(2), the Planning and Zoning Board is to review the proposed amendment with respect to its ... relationship to the adopted Comprehensive Plan of the City. Since the proposed amendment may substantially affect the use of property which is presently zoned H.C., each owner of N.C. property has been given notice of this consideration. The consideration is to be made after a public hearing. BACXGROUHD The N. C . Zone District existed prior to 1976. At that time, there were only a few principal uses. Retail use was allowed only as a conditional use. The purpose statement provided that the N.C. zone was to accomm~ate neighborhood needs based upon. a 3/4 mile service area. 'In revisions (1976-1980) , retail of convenience goods was moved to a principal use; and, in general, the range of uses was increased. In preparation of the LORs (1990), ~wo changes of substance were recommended by the Planning and Zoning Board. * One was that "gasoline stations" be changed to "dispensing tr c- . gasoline directly to a vehicle". The intent was that while b. normal gasoline station was not appropriate, the ability to "gas . up" at a convenience store should be retained. III.B. .. . P&Z Sta f f Report Changes to the N.C. Zone District Page 2 . The other involved placing a restriction on the use area allocated to s imi lar of f ice/professional uses [see subsection 4.4.11(H)(1)). Also, the reference to a 3/4 mile service radius was deleted and language was provide which accommodates the N.C. zone within the Transitional Land Use designation. During the hearing associated with the new zoning map, a change in zoning for property located at the corner of Seacrest and 22nd raised another issue. Previously, the Future Land Use Map classified the site as "Transitional"; thus, the (then) existing zone designation of Limited Commercial (LC) was no longer applicable. The proposed zoning was RM, the owner's agent sought N.C. The Planning and_Zon~ng B?~rd declined to re~~end a change to the N.C. zone in that they .~eeme~_ th~ _-~cale-of -.-the . -." project (Food Lion) being considered for this p~rticular 8if~~- a Land Use Map designation o~ General Commercial would. be necessary as opposed to the underlying designation-- of Transitional. At the City Commission hearings, the Commission was receptive to the request for N.C. zoning. In order to accommodate the situation, the Commission added subsection (H){2) which placed a limitation on retail users at 35,000 sq.ft. per N.C. development. During the past three years concerns have been raised with the application of the gasoline dispensing use and with the scale of retail which is allowed. Thus, proposed changes to the' N. C. Zone District are now before the Board. PRO pas E 0 AM! NOM E N T DELETE from Section 4.4.11(0) Conditional Uses Allowed, subsection (2); to wit: (21 0l~~~~~lri~ ~t ~a8~Zlri~ dlt~~tZt t6 ~ ~~Xl~Z~ CHANGE with Section 4.4.ll-(H) Special Regulations, a portion of aubsection (2); to wit: (2) The maximum floor area which can be allocated to a single retail tenant or to specific retail uses, singularly or in the aggregate, shall not exce~~. 31/009 10,000 square feet. . . A MAL -Y S I S Re: Gasoline Service: The"problem with 'the use as described is that a petitioner sought to interpret the item as' allowing typical, high-volume gasoline outlets. Th~ land use petition was accepted and processed, and the Planning and Zoning Board in addition to recommending denial found the interpretation to be '. ~I '>' P&Z Sta f f Report ,i Changes to the N.C. Zone District ' Page 3 inappropriate. (The petition was later withdrawn at the City Commission level). During debates, it was claimed that the use of gasoline pumps at a convenience store is no. longer a practice. Thus, if indeed that is the situation, the original intent of inclusion for the gasoline service use does not exist;" and, to avoid future confusion, the use shoul~be ~tricke~~ :~. Re: General Retail @ 35,000 sq.ft.: In 1990, it was clear to the Planning and Zoning Board that a 35,000 retail (food) outlet would not be proper in the N.C. zone district and that General Commercial zoning was required. The City Commission in itl last meeting for action upon adoption of the LORe, inse~ted the area restriction so as to set a limit on the extent of retail' which could be established on any single N. C: property. That City Commission action was done to accommodate a proposed food store at Seacrest and 22nd Street. Since that time, Commissioners have expressed second thought on that previous action. "Both at the Planning and Zoning Board and City Commission level there"'" has been direction to re-visit this matter. The itea has recently had further exposure when N.C. zoning was discussed as a possible future zoning for a portion of the Taheri property off Military Trail. From the historic record (Background Section), it is clear that the N.C. zone district was not intended to accommodate a use, which would have a service area based upon 35,000 sq. ft. of retail or food store. The prpposed floor area of 10,000 eq.ft. is more in keeping with convenience stores and the complimentary similar uses which may be found in a neighborhood center. Re: Affected Properties: At this time there are four (4) N.C. zone districts located in the City. Another property (Discount Auto on West Atlantic) is soon to be annexed with that zoning. Attached is a report which identifies each location, the current usage, and comments on its zoning history. A brief description of the use at each site is as follows. .1 Northwest Corner of Seacrest and 22nd: Except for the corner buildings this property has not been used for several years. A former office complex and a former gasoline station ,remain in dilapidated states. The total land area is 4.32 acres (including the occupied corner). The former gasoline station was zoned to'N;C; (from C-2)~ 'The balance of the site was annexed ~n 1985 with L.C. zoning to accommodate the proposed Shoppes of Seacrest, a 35,OOO+.sq.ft. retail center. While a site plan had been approved, the use was not established. For several years thereafter , it was rumorec1- that a Food Lion was to occupy the site; but there has riot beel a site plan approved, nor have there been any retail inquiries for quite awhile. The existing uses were proposed for N.C. zoning and the balance of the property as R.'M. with the LORe; however, the entire site was placed in the H.C. category at the property owners' request. '0 . ' " . P&Z Staff Report Changes to the N.C. Zone District Page 4 '2 Northeast Corner of Seacrelt and 22nd: The corner parcels (6) were annexed prior to 1962 with C-l zoning. N.C. zoning was applied in 1976. The balance of the properties {7 parcels) were annexed in 1988 with R-1AA zoning. With the LDRs adoption, all the parcels were zoned N.C. One non-conforming non-residential use (Dance studio) exists and two non-conformill9 residences exist. The basis and appropriateness of the' N.C. zoning on the former R-1AA properties needs to be explored. #3 Strip parcell along West Atlantic Avenue, west of Barwickl This property was developed as a commercial strip under the County. Upon annexation in June, 1992, the N.C. zoning was applied in that' it was appropriate as to the intensity of the current use. There are three (3) separate parcels with a total land area of 1.6 acres. .. - - - - -" #4 The Hamlet Shoppes , Adjacent Land: A portion of this area is a typical Neighborhood Commercial center. The center is 1.3 acres. The other property contains the Hitching Post which sells outdoor play and storage equipment. This is a non-conforming use. The Hitching Post is on 1.9 acres of land. These properties were annexed in 1983 with G.C. zoning. The N.C. zone district was applied to these parcels in 1990 following adoption of the LORs. The FLUM designation is General Commercial; but, consideration of a "corrective" amendment to "Transitional" is in processing. .... ~- ASS E SSM E N T AND CON C L U S 10M 8 The proposed amendments to the N.C. District are appropriate given the desired scale (intensity) of the uses to be accommodated in it. The uses being deleted ~~ ,~ot presently . __ exist on any N.C. zoned property; thus, no non-conforming situations will be created. There are no active land use applications which would be impacted by the proposed changes. Given the above assessment, it is proper to make the proposed changes at this time. Also, since the N.C. District is before the Board for consideration, it is also appropriate to consider any other changes which may be appropriate. Thus, additional changes may be raised by the Board, or through the public hearing process. . A L T ERN A T I V E ACT ION S 1- Recommend denial in that the proposed modifications: a) are not consistent with the Comprehensive Plan, specifically with regard to (identify specific policies or direction); and/or .. ~. "~::. P&Z Staff Report ' ,;~ 'Ji", Changes to the N.C. Zone District ','.: Page 5 b) are not necessary, nor appropriate in that the inclusion of the items in October, 1990, was based upon sound reasoning and circumstances which have not changed. 7 2. Recommend approval based upon a finding that the proposed modifications: - . - - - a) are not inconsistent with the ComprehensIve PlanJ and b) are consistent with and further the Comprehensive Plan by providing a greater degree of protection for adjacent and nearby residential neighborhoods. 3. Continue with direction. - -.. "- . . - - - -" - - , " R E COM MEN D E D ACT ION By motion: a recommendation per Alternative Action '2 as stated above. ~ . Report prepared by: "~,";~.J...~~wy- Date 41!i1 I Report reviewed by: Date Attachments: . - " - . - - '* N.C. Zone District Text - '* Report by Jeff Perkins, Assistant Planner, re existing conditions of NC zoned property . - - DJ1l:/PZNCDIST . ,".. ~, \ .~~ PLANNING AND ZONING DEPARTMENT MEMORANDUM TO: DAVID KOVACS ( : FROM: DIANE DOMINGUE~ L Ct,-,,-~ ~1.\\!/ '\lJL~ SUBJECT: P & Z BOARD DIRECTION RE: CHANGES TO NC DISTRICT DATE: OCTOBER 12, 1993 At its meeting of September 20, 1993, the Planning and Zoning Board considered the proposed amendment to the Ne (Neighborhood Commercial) zoning district regulations. During the public hearing on the item, the following comments were made from the floor: Randy Cooper, resident on 22nd Lane: Single family homes annexed in 1988 (4 lots) and given Ne zoning. Wants single family zoning. Oebra Dowd, representing Seacrest Homeowners Assoc.: Wanted to know the reason for the changes and was upset that the association wasn't notified. Mike Weiner, representing Del Aire H.O. Assoc.: Scale of NC uses should be reduced. 10,000 sq. ft. too large for single tenant. 4,000-5,000 sq. ft. probably more appropriate. Lori Cohen, representing The Hamlet H.O. Assoc.: Supports changes. Roger Saberson, representing Art Mirandi, owner of the Hitching Post: Asked the Board to consider adding his client's use as an allowable use in order to make it conforming. Tt),e Board discussed the item and tabled it to the October meeting with the following direction: That it is probably appropriate to reduce the maximum allowable tenant size to 5,000. sq. ft. or so, but that existing uses should be evaluated to determine if any would become nonconforming as a result. Jean Beer felt that the code should not be changed to accommodate one person such as the Hitching Post. That the zoning of the residential properties should probably be changed to single family. .. . . . . . PLANNING , ZONING BOARD MEMORANDUM STAFF REPORT MEETING DATE: OCTOBER l8, 1993 AGENDA ITEM: V.A. SUBJECT: MODIFICATIONS TO THE NC ZONE DISTRICT B A C X G R 0 U N D Proposed amendments to the NC Zone District were considered at a public hearing before the Board on September 20, 1993. The staff report for the item and the NC Zone District regulations (with proposed modifications) as presented on September 20th are attached. Also attached is a staff memorandum (Dominguez lO/12/93) which recaps testimony and direction from the public hearing consideration. CURRENT SIT U A T ION , I S SUE S 1. The proposed changes to delete the use "Dispensing of gasoline directly into a vehicle" is not at issue; and, is supported. 2. The deletion of the words "and office" in association with the use of Veterinary Clinics is not at issue; and, is supported. . 3 . A change in zoning from NC to R-I-A (or other appropriate residential zone district) along N.E. 22nd Street cannot be forwarded at this time; however, the Board may direct that such a rezoning be initiated and the processing commence. 4. The request to include the use category for the Hitching Post appears appropriate given the zoning history of. the property (at one time the GC designation was shown on the zoning map) and the presence of "equipment rental" as an allowable use. It is suggested that the use be added to the District as a conditional use. 5. The final item is the request to reduce the maximum allowable floor area for a single retail tenant or specific retail uses, singularly or in the aggregate, from 10,000 sq. ft. to 4-5,000 sq. ft. Of the present uses on property zoned HC, we have the following allocations for floor area: - V.A. <, . . . " . P&Z Staff Report , Modifications to the NC Zone District Page 2 * 5,000 sq. ft. and greater - The Hitching Post on West Atlantic (1,300 office, 6,000 outside sales area) (non-conforming) - Delray Farmers Market on West Atlantic (5,100) - The aggregate of the Hamlet Shoppes (8,800) - One structure in the former office complex on Seacrest (11,269) and the aggregate @ 23,627 * 4,000 - 5,000 sq.ft - Newton's Radio & TV (4,080) * 3,000 - 4,000 sq. ft. - Domino's & Kwik Stop on Seacrest (3,800) - Grand Rental on Seacrest (3,040) - Handi Mart on W. Atlantic (3,000) The balance of the uses are less than 3,000 sq. ft. Thus, at 5,000 sq. ft. one allowable use would be affected. At 4,000 sq. ft. another allowable use would be affected. The effect is that neither would be allowed to expand; and, if destroyed, would not be allowed to be re-established at more than 5,000 (or 4,000) sq. ft. As another part of our research we selected some "typical" neighborhood centers to determine their land area and floor coverage. The following was ascertained: * Pelican Harbor Shoppes @ S. Federal and Tropic Isles Dr Parcel Size of 64,300 sq.ft 1. 48 acres Total Floor Area 14,000 sq. ft. 0.22 FAR Largest Tenant 3,OOO+sq.ft. * Sherwood Plaza @ Lowson and Congress Parcel Size of 132,000 sq. ft. 3.04 acres Total Floor Area 30,700 sq. ft. 0.23 FAR Largest Tenant lO,OOO sq. ft. Stern's * Mayfair Plaza @ SE 6th Ave & SE 9th St Parcel Size of 27,000 sq. ft. 0.62 ac Total Floor Area 8,200 sq. ft. 0.30 FAR Largest Tenant 1,000 sq. ft. +/- * The Hamlet Shoppes @ W. Atlantic Ave Parcel Size of 56,620 sq.ft 1. 30 ac Total Floor Area 8,800 sq. ft. 0.16 FAR From the above information, a different approach to the issue of size and intensity might be considered. This approach is to reduced the allowable land area to two (2 ) acres. With a FAR of .3 to .22, the resulting floor area per development would be 19,200 to 26,000 < sq. ft. Within such a complex a single principal use (retail sales, o. . . . . " · P&Z Staff Report Modifications to the NC Zone District Page 3 services, offices) would be restricted to 10,000 sq. ft. as would the aggregate of such uses. There would be no maximum set for conditional use items; however, during the conditional use process a maximum could be imposed if appropriate. The resulting text language (changes) to accommodate the above suggestion would be as follows: (F)(I) Maximum site area of t~~t two ('2) acres. (H)(2) The maximum floor area which can be allocated to a single principal use, or group of similar (retail, office, services) principal uses tetall te~a~t ~t t~ _pe~ltl~ tetall ~~e~I 8lli~~ZatZt 'lJat l~ t)ie a~~te~atI!I shall not exceed 3S/000 10,000 square feet. There has been a question as to where the number 4,000 sq. ft. per tenant (which was aired during annexation hearings on the Taheri property) came from. The statements made by the Director were in error as he confused the requirement for a free-standing building to have a minimum floor area of 4,000 sq. ft. [(F) (3)] with the maximum floor area required for users. A L T ERN A T I V ! ACT ION S 1. Continue with further direction. 2. Forward with a recommendation supportive to the Director's recommendations. 3. Forward a different recommendation. R E COM MEN 0 E 0 ACT ION By motion, based upon a finding that they are not inconsistent with the Comprehensive Plan, forward the following proposed changes to the city Commission for enactment: (D)(2) DELETE Dispensing of gasoline directly to a vehicle . (0)(2) NEW (add) Display & Sale of lawn furniture, playground equipment, sheds, and accessories. (0)(3) PARTIAL DELETE Delete the words "and office" (F)(I) Change maximum site area to two (2) acres " . . . P&Z Staff Report . Modifications to the He Zone District , Page 4 (H) (2) Reword to: "The maximum floor area which can be allocated to a single principal use, or group of similar (retail, office, services) principal uses shall not exceed 10,000 square feet." ALSO, direct the Staff to proceed with rezonings from He to appropriate zone di ts for land in the area northeast of the intersecti of se crest and 22nd Sereet. Report prepared Date: ~ Attachments: * September 20th Staff Report with N.C. Text (inventory is not included) * Dominguez Memorandum re 9/20/93 Hearing. DJK/PZNC18TB . '. . . Section 4.4.11 .. \~\~T'''\ ,-tF - . Section 4.4.11 Neiqhborhood Commercial (NC) District: ( A) Purpose and Intent: The Neighborhood Commercial (NC) District provides the opportunity to locate limited retail and service uses in a manner convenient to and yet not disruptive to residential areas. The NC District may be located in areas designated as Transitional on the Future Land Use Map when a nonresidential use is appropriate for the location. (B) Principal Uses and Structures Permitted: The following types of use are allowed within the NC District as a permitted use: ( 1 ) Retail sales such as: convenience foods; household supplies; garden and lawn supplies; drugs and medicine; small appliance sales and repairs; baked goods; delicatessen goods. (2 ) Provision of services such as: barber and beauty shops; dry cleaning limited to on-site processing for customer pickup only; dry cleaning and laundry pickup stations; financing e.g. banks and similar institutions excluding drive-through facilities; laundromats limited to self-service facilities . dining at sit down restaurants including takeout and ice crea,_ parlors but excluding drive-in, drive-through facilities; equipment rental; newsstands. ( 3 ) Business and Professional Offices which provide direct services to customers such as: travel agencies; outpatient medical offices; real estate; finance and accounting; community service (outreach) offices. With limitations per Subsection (H) . (C) Accessory Uses and Structures Permitted: The following uses are allowed when a part of, or accessory to, the principal use: ( l) Parking areas for employees and customers (2 ) Refuse and storage areas (D) Conditional Uses and Structures Allowed: The following uses are allowed as conditional uses within the NC District: ( 1) Child care and adult day care \ f'\ ~ \.c\ c...:fo.O ~ ol.;" ~ S?a tes ~ . ( 2 ) Bispen~ing of-qasolinc directly ~e~e- , (3 ) Veterinary clinics and offices . . 4431 " / J Section 4.4.l1 (E) (E) Review and Approval Process: . ( 1 ) In established structures, uses shall be allowed therein upon application to, and approval by, the Chief Building Official for a certificate of occupancy. ( 2 ) For any new development, approval must be granted by the Site Plan Review and Appearance Board pursuant to Sections 2.4.5(F), (G) , and (I). ( 3 ) Conditional uses must be approved pursuant to the provisions of Section 2.4.5(E}. (F) Development Standards: In addition to the development standards set forth in Section 4.3.4, the following shall apply: ( 1 ) Maximum site area of four (4) acres ( 2 ) Special Landscape Area: Within the first ten feet ( 10 ' ) of the front yard setback area (abutting the property line) full landscaping shall be provided. Driveways and sidewalks shall be accommodated only when generally perpendicular to the property line. ( 3 ) Any free-standing structure which accommodates a t principal or conditional use shall have a minimum floor area of 4,000 square feet. ( G) Supplemental District Requlations: The supplemental district regulations as set forth in Article 4.6 shall apply. ( H) Special Requlations: ( 1 ) Not more than two (2) similar professional or business offices shall be allowed within a single NC development nor shall any such office use exceed 2,000 sq. ft. in floor area. The intent if these restrictions is to maintain the center at the neighborhood scale. (2 ) The maximum floor area which can be allocated to a single retail tenant or to specific retail uses, singularly or in the aggregate, shall not exceed 35,000 square feet. . , 4432 '. \ . . < MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM # l D 6 - MEETING OF DECEMBER 7. 1993 ORDINANCE NO. 71-93 DATE: December 5, 1993 This is the second 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 I parking lot) from Medium Density Residential in part and Transitional i 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. i At the November 23rd regular meeting, Ordinance No. 71-93 passed on I first reading by a 5 to 0 vote. I Recommend approval of Ordinance No. 71-93 on second and final reading, i based upon positive findings with respect to LDR Section 3.1.1 (A) . ~ I " '. . . "- 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 1, 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 changep to Transitional. 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, 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 S. 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 bar non. crd '. - - == I I - I-- - - - f-- ,..- f-- - - f-- - I-- f-- - - - f-- == I-- f-- JA sf - - f-- f-- - f-- ,.-- I-- f-- f-- - f-- c---- I-- - It[ - - f-- f-- I-- ~ f-- f--- - ~ >- -~ f--- f-- :sRO ~.- ~ ~ ~ 8A I Q::' I-- I-- I /=! '--- z - :J ~ ..-- ~ - 0 I-- CD - :t: I-- I-- - I- - f- f--- a::: LANC€R - f-- n I-- 0 f-- - Ul Z f--- ,...- i~ LJ f--- ~ f-- ,...- III III t--- I-- - - f--- r-- - f-- I - '--- "'\ 4lH ST. j ffifffi gj~ [ill] "rnIU"~~~N m; o D m..~nON~ ~ ->", ~ >- L ~---, r I _< < ~JI-- ~ ~ - ,,~ fa - ~ - - - .: TRANSITIONAl ~l - .." TO ~ ITJIDJ OJ ~ .rn~" D~:N /~ rAA'.' ~ - ~~ e 0 ~ I '" 7j i- Sot. IH ~.)- BAUHINIA _I'l~ AD r--- - -----. ~ _ 00( 1--- -J ~ ~ - ~- 4( - < _' 8" ~.~ - t- _ ~ - ~ - 4( - - - 0 _ _ J) ~ AZAlLA RD. _ _ SLITII - -" .J\~ ~ ~ . LJ ~ ~ - vi ::;: .\ - - - - S.E. ant ST. ;: \ - I - ~ - - I-- S:L "" 1>'. - ~[l :-"""i '- - 4: q - - I--I'lI - I-- ~ "8 ~~eT. ~ , - I-- III 1'\ ;J ~, ~ r, - - . I SMALL SCALE AMENDMENT ~ I I ~~ urn I. Mayfair/Banton I (71-93) .. " \ MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER t1vl SUBJECT: AGENDA ITEM i t lj C - MEETING OF DECEMBER 7. 1993 ORDINANCE NO. 79-93 DATE: December 5, 1993 This is the second 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). This proposed rezoning will bring the zoning into compliance with the 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. Subsequently, staff received a letter protesting the rezoning of the Mayfair Animal Hospital to POD. The letter cites that the current tenant has a considerable retail business which would be affected by the proposed zoning change. Staff has responded to the letter and indicates that retail sales of pet products and supplies can be permitted as an accessory use to the veterinary clinic. Therefore, POD zoning will not make the retail component of the business non-conforming. At the November 23rd regular meeting, Ordinance No. 79-93 passed on first reading by a 5 to 0 vote. Recommend approval of Ordinance No. 79-93 on second and final reading. . , i I ORDINANCE NO. 79-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, CORRECTING THE ZONING CLASSI- FICATION FOR A PARCEL OF LAND AS MORE PARTICULARLY DESCRIBED HEREIN FROM GC AND R-lAA (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 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) in part and R-IAA (Single Family Residential) in part; 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 GC (General Commercial) in part and R-IAA (Single Family Residential) District in part to POD (Professional Office 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, I 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 POD (Professional Office) District for the following described property: The westerly 303.23' of North 75.0' of Lot 12, Block 1, OSCEOLA PARK, Plat Book 3, Page 2; containing 0.522 acre parcel of land, more or less. '. '. . , The subject property is located at the S.E. corner of S. Federal Highway and S.E. 5th Street (Mayfair Animal Hospital). 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 7th day of Decem~~ / MAYOR ATTEST: ~ ~. , . City Clerk '~ First Reading November 23, 1993 Second Reading December 7, 1993 2 ORD. NO. 79-93 ., .. ---- -- - - 1 I I - - - j ---- --- I--- >- '--- - - - - ,,"-- -- - - -- - i J - --- - >-~ - -- - TT - ~ - === r~ 5 - --- ~ ;z; - 3AO --11. r--- ~ ~ 810. - -0-'--- I ~ i-- -2_ I-- I t:! :) - ~ ---- -0 ~ ---- - Q) I-- - j!: ~ I--- ____ - - - It: LANCER '-- I:' - 0 ,,, _2 ~~ ~ ~ ~cA III - - vi - - _ I--- f--- - I '-- """"\ ~ DIillJ OJ]] ST. R-l-M '- ~ : ffijffi ~~ II I ~ - ~EB! /J t: S.E. .tH ST. ~ -e-.. &lEl.ALLUCA I ROo E f.-~ IloJ :J: ~ l I 1 10. < ~!to '- ~ ' ~ /cr~~ . ~ ~ - -.": 1 'j = . cc - TAI.lARIHO RO. - CD 111 II 1 _ POO - - - ~ - r ~ ~i! 0 I ~"(' '-- SoL rw!> . r ~ 8AUHINI,\ 1(1 n '- -- -< - ~ -~ ~ ~. < < _:i.E. II' .:2 . - I- - l~ - ~ ~ - -- - J ~ J = _ _ ~ - ~ A2A1.E1'\ RD. _ _ . sr.,- ~ -~ III ~ ~ '- ~ _ . III -J: i:::: \ _ ~ l\ _ -s.,E 11li ST. \ - ---'" I _ _ _ _ s.:&.lIn' .1. I--- "'- I-- < <i - ~ 8 ,- "ti CT. '--- ~ I-- III I.L ~ I--- ~ I ~ ~I _1,),', CORRECfIVE REZONING \ I IVlrl. II I' r- Delray Dental/Mayfair - II "'/ (72-93) ., " "l l ' .' '- f:Jv\ C I T Y COM MIS S ION DOC U MEN TAT ION TO: ~ T. HARDEN, CITY MANAGER . W~U~ FROM: D J. CS, DI ECTOR DEPARTMENT OF PLANNING AND ZONING SUBJECT: MEETING OF DECEMBER 7, 1993 ORDINANCE NO. 79-93 REZONING GC TO POD (MAYFAIR ANIMAL HOSPITAL) . ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of not chanqing the zoninq on the specified property. ,. The property is known as the Mayfair Animal Hospital and is located on the east side of Northbound Federal Highway near the Barrton Condominiums. B A C K G R 0 U N D: Attached is a letter from Dr. Grubb in which he is seeking retention of the GC zoning so that he may continue to retail veterinarian related items to his customers. The proposed rezoning will not affect this situation as incidental retail sales is allowed. Please refer to our Department's response letter (copy attached). During first reading of this proposed ordinance, Dr. Grubb inquired about NC zoning in order to accommodate retailing of specific products from another portion of the building. The retailing of such a specific use would not be allowed under the NC zone district (see documentation for Ordinance No. 65-93 for rationale). In general, NC zoning does not appear appropriate given the limited frontage and rear parking situation of this particular site. Also, the transition from NG on the corner, to POD (this site) to RM (to the south) is appropriate. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board has not reviewed this item as it was brought forward subsequent to the P&Z hearing. : . " ,. City Commission Documentation Ordinance No. 79-93 Rezoing GC to POD (Mayfiar Animal Hospital) Page 2 A L T ERN A T I V E ACT ION S Since this proposed ordinance is before the Commission at second reading, the following options are available with reg~rd to disposition of this request: A. Take no action on the request and adopted Ordinance No. 79-93 as presented. B. Accommodate the request by directing the City Attorney to redraft the proposed ordinance and have a new first reading on December 14th, with public hearing and second reading in January. C. Defer action on the proposed ordinance; refer the special request to P&Z for comment; and reconsider the matter in January at which time either action "A" or "B" would be . pursued. D. Adopted Ordinance No. 79-93 as presented;, but, ALSO, provide direction with respect to consideration of a Future Land Use Map Amendment to change the underlying land use to General Commercial (thus accommodating GC zoning) or with respect to consideration of a private petition for NC zoning. R E COM MEN D E D ACT ION: Alternative Action "A" i.e. adoption of Ordinance No. 97-93 as presented (GC to POD). Attachment: * Request letter dated November 18, 1993 DJK/CCGRUBB.DOC . ,;. .. ,. 01( rf1 PLANNING AND ZONING DEPARTMENT MEMORANDUM , TO: T. HARDEN, CITY MANAGER \ j\ku THRU: D :J. KOVACS, DIR~ DEPARTMENT OF PLANNING AND ZONING FROM: DIANE DOMINGUEZ, PRINCIPAL PLANNER ~~~ SUBJECT: CITY COMMISSION MEETING OF DECEMBER 7, 1993 SUPPLEMENTAL INFORMATION REGARDING ORDINANCE 79-93, CHANGE OF ZONING FROM GC (GENERAL COMMERCIAL) TO POD (PROFESSIONAL AND OFFICE DISTRICT) FOR THE MAYFAIR . ANIMAL HOSPITAL The information contained in this memorandum is supplemental to the documentation that was previously provided to the City Commission on the above referenced item. One of the corrective land use and rezoning actions that is being considered for second reading by the City Commission on December 7th is a rezoning of the Mayfair Animal Hospital on S.E. 6th Avenue from GC to POD. The rezoning is being processed to correct an inconsistency between the Transitional land use classification and the GC zoning. The existing use of the property is a veterinary clinic, which is allowed in the POD as a conditional use. Subsequent to the Planning and Zoning Board consideration of this item, the Planning and Zoning Department received a letter from the clinic's veterinarian, Dr. Grubb, regarding the proposed change (copy attached) . Dr. Grubb noted that his business has a retail sales component, and questioned if that component could be continued under the proposed POD zoning. As indicated in our response to Dr. Grubb, retail sales of pet products and pet supplies can be permitted as an accessory use to the veterinary clinic. The change to POD will not make the retail sales component of the business non-conforming. I f you would like additional information regarding this item, please let me know. o. ,. Mayfair Animal Hospital, Inc 525 SE 6th Avenue Delray Beach, FL November 19, 1993 Mr. Paul Dorling Senior Planner City of Delray Beach 100 NW 1st Avenue Delray Beach, FL Dear Hr. Dorlinq, This letter is in response to a proposed zoning change of the property located at 525 SE 6th Avenue, Delray Beach. Currently, the property is zoned as GC and you propose to change this to . POD. Your proposal is not consistent with current property use. POD does not allow for retail sales. A significant portion of my business results from retail sales. I have a retail occupation license with the City of Delray Beach, and it is my intention to maintain this license. r would entertain any discussion with the planning and zoning department to restrict further land use under GC zoning. Unfortunately, r could not attend your November 15th meeting. Thank you. S inc~.r-ely ,//' / c;/~ /' -) ,/ ..' ~ "~ ~~ //,~ ~ ' -)v:::.r-- , ,"L~ ~ ,/ /" James Grubb, DVM cc: Mayor Thomas Lynch Ti)\ rp. =- ,~ commissioner Jay'Atpertn " . ,J'l w."." _"_. !- -~!:"i,:' I\~..~ ;}:_ .< \ '. .~. ~- ~ Planning and Zoning Board I. ", ~,J.;;;;;...., t" ". . , L~. ~ . ,- - .:, ~<"/.~ :'.~ .......') .~ NO~ ~,? 1993 pI i\ ~ iN' ~ - .... \,. L ';.; & 7:' )" IV"'" - L....__: ~ ~ ..' ~_7' " '. , . [mfi~~ [ij~ fjJFi~~r;~ ~~~~~~ u,.j ~ Ii ...' t:zl.':'t .a ,~~ .1-, I' ''1J b ~ b 100 N.'IV. 'st ~\'="'~U:: . ;:;=~R,';Y BEACH =c..:,R;QA :;3.l~.l . 407 <:-1:. -':.:>:. November 23, 1993 James Grubb, DVM Mayfair Animal Hospital 525 S.E. 6th Avenue Delray Beach, Florida Dear Dr. Grubb, . The Planning Department is in receipt of your letter of November 19, 1993 regarding the proposed change of zoning from GC (General Commercial) to POD (Professional and Office District) for your property. This zoning change was initiated by the City in order to correct an inconsistency between the underlying Transitional land use and the GC zoning. Per the City's Comprehensive Plan (adopted in 1989), GC zoning may not be applied to property having a Transitional land use designation. After examining the range of zoning districts permitted under the Transitional land use classification, the POD was selected as the most appropriate for the existing use of a veterinary clinic. With regard to the retail sales component, you are correct in stating that the POD regulations do not include retail sales as a permi t ted use. However, retail sales of pet supplies can be considered to be an accessory function to the primary use of a veterinary clinic. Thus, that aspect of your business may continue to be conducted under the POD zoning. It will not be necessary to change or discontinue any part of your occupational license as a result of the change in zoning. If you have any questions regarding this explanation, please don't hesitate to call me at 243-7040. SincerelY'~ . c \, ~,~ ~J0I,U\W~ Diane Dom nguez, AI P \, Principal Planner v J c: David J. Kovacs, Planning Director Paul Dorling, Project Planner THE EFFORT A UN')' YS MATTERS ., ,. i - 1 MEMORANDUM I l , TO: MAYOR AND CITY COMMISSIONERS , r FROM: CITY MANAGER M SUBJECT: ~i~~~~N~iE~O~ 7~~ - MEETING OF DECEMBER 7. 1993 I DATE: December 5, 1993 I This is the second reading of an ordinance changing the Land Use Plan i f Designation in the Comprehensive Plan for a parcel of land located on j the north side of West Atlantic Avenue, in the 4000 Block (Hitching i Post and Hamlet Shops) from General Commercial to Transitional. I . These properties currently have a General Commercial land use I 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 i I 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. At the November 23rd regular meeting, Ordinance No. 76-93 passed on first reading by a 5 to 0 vote. Recommend approval of Ordinance No. 76-93 on second and final reading, 1 based upon positive findings with respect to LDR Section 3.1.1 (A) . ~ 4-1 ~ ., . ORDINANCE NO. 76-93 AN ORDINANCE OF THE CITY COMMISSION OF THE C~TY 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 PART ICt:1LARLY DESCRIBED HEREIN FROM GENERAL COMMERCIAL TO TRANSITIONALi SAID LAND IS LOCATED ON THE NORTH SIDE OF WEST ATLANTIC AVENUE, IN THE 4000 BLOCK; PROVIDING FOR EXEMPTION FROM THE TRANSMITTAL-AND-ORC PROCESSi PROVIDING A GENERAL REPEALER CLAUSE; A SAVING CLAUSEi 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 liS 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, Floridai 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) i containing 1. 30 acre parcel of land, more or less. 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 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 ll1ra,!!. OR '. .... . ~ ~ L ~ H'~ p~ \.. DU lH lRJ\ ERR. =: ~ ""'1"'-1 ' e>rriJ. ~ ~ DRlvt: ~ 0 pn~' ~ ~ ~ ~ ;:) o III --- DRIVE _ - . POlK, ~ -, ~ ~ I 1/ ~ /'" ~ ~ ]JDIDw II!. = ttGH POINT COURT WEST '-- - i!_ ~ tt f--!i_ % T ::: ~ - HIGH POINT TERRACE W[ST PRIVATE AU L r~ '- H1~ POlHl BCUE "I. .~'~_ ~ r T I J I I 1 \ n 1,,1 ~ I ~r-[ ~ ~ ~ I ~ ~n;.~~' JO' ~ ~ u_ r ~ ~~ D % ~ - ~- N1IC- ~I -- ~ATLA_ T S . R. 806 \ \ \ \ \~ l ~I 1) ~\ Y ~ ;:<~.L :.0 \~m \\ T .~ ~ ~ 7 ~ ~ - ~_l cr S I-- < c ""- Sow. JRo ~ o I-- ~;l\\ "---l ~-I_ ~ - ~~r--\ _ _ ~ ) N \ \ ~ --- \.- ~~I--- f-- ~ ~ CLOnIOOO COURT - ~ = B~ --= ~ ~ / ~Y7 -- ~ >-- r I - .~ A N 9 ~ )- 9 - Ji - SMALL SCALE AMENDMENT - :E L--- I - It! Hamlet Shops/Hi tching Post -, . ~ - - (76-93) f 7 r I I ., . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS / FROM: CITY MANAGER tft,v] SUBJECT: AGENDA ITEM i IDB - MEETING OF DECEMBER 7. 1.993 ORDINANCE NO. 77-93 DATE: December 5, 1993 This is the second reading of an ordinance rezoning land located on the east side of Dixie Highway, approximately 295 feet south of Linton Boulevard (Delray Lincoln Mercury) f rom PC (Planned Commercial) zone district to AC (Automotive Commercial) zone district. . 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 proposal is to change the zoning in order to expand the automobile use. The expansion area would accommodate a vehicle repair and body shop facility. If the rezoning is approved, a site plan submittal will be required. The Planning and Zoning Board at their November 15th meeting recommended approval of the rezoning request, subject to conditions. Those conditions included direction to the Site Plan Review and Appearance Board tha t 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. At the November 23rd regular meeting, Ordinance No. 77-93 passed on first reading by a 5 to 0 vote. Recommend approval of Ordinance No. 77-93 on second and final reading, subject to the conditions as recommended by the Planning and Zoning Board. ~ '. ., , I ORDINANCE NO. 77-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY 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 DIXIE HIGHWAY APPROXIMATELY 295 FEET SOUTH OF LINTON BOULEVARD, AS THE SAME IS MORE PARTICULARLY DESCRIBED HEREIN; AND AMENDING "ZONING DISTRICT 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 De1ray 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 Qf De1ray Beach, Florida, to wit: That part of Tract No. 3A and Tract No. 4A of revised plat of portions of Sections 28 and 29, Township 46 South, Range 43 East, Palm Beach County, Florida, according to the plat thereof recorded in Plat Book 18, Page 53, of the Public Records of Palm Beach County, Florida, described as follows: Commence at the Northwest corner of said 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 28; thence East, along said parallel line, 96.15 feet; thence South, 293.16 feet to the North line of said Tract No. 3A and the point of beginning; thence continue South, 346.16 feet to the South line of said Tract No. 4A; thence N. 89059'39"W., along said South line, 64.99 feet to the said West line of Section 28 ; thence N. 2047'25"W, along said West line, 346.56 feet to the North line of said Tract No. 3A; thence S 89059'50"E, along said 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 (S 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 ., '. I I subdivision on file in Plat Book 1, Page 4 of the Public Records of Palm Beach County, Florida, whiCh lies East of the right-of-way of the Florida East Coast Railway Company, less the West 30 feet thereof for the right-of-way for Old Dixie Highway. The subject property is located on the East side of Dixie Highway approximately 295 feet South of Linton Boulevard. 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 of Section 1 hereof. Section 3. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 4. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 5. That this ordinance shall become effective immediately upon passage on second and final reading. PASSED AND ADOPTED in and final reading on this the ~ day of ATTEST: ~ ~. City Clerk ~First Reading November 23, 1993 Second Reading December 7, 1993 2 ORD. NO. 77-93 ., '. Efl II ~D~ I r D ""~1-= , I 1=11 I II ~- II II I I III III r:1f{:::J \.. 1 rJ I,- ] T' ~ L MIC ~ r;~' I ~C '- I i /I ~'r; 1 PC u= , 'r1 #jJJ ~ 5 ~ ~ ~IC ,)\ LINTON BOULEVARD ~C 0 I I I ROYAL SUN / I :...... ef, I yo':t~GE ~ I POC I I lie lUAR l<1li0 -- I S1ZZ1Dl ~ /1 , r- ~ I I ~C ~ H ~ ~ AC.. _ I ~IC DEWY g J I I. T . - --I ~~Y ~ .-J III iii g Ii I I ~ I4UR 1 :2 ~ ~" 'F \:J ROLno ~ p,tJlK ;- _U _ .- - C F DAN lIUllNS I --- CUlSllOBU Ai ..UU - BM~\ - 1;' m wORSE ~ ~ I ~C j .. . '-- 1--" I., ~ REZONING I - '-- p~ From II pC- to" AC- , ~I ., '. 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, 1~93 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 i's found in the attached Planning and Zoning Board Staff Report. o. '. 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 YsCCREMERC.DOC o. PLANNING ANl., 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 ~ .,.A_ GENERAL DATA: Owner....................Jack Diamond, President Diamond' Associates, Inc. Lessee...................Delray Lincoln Mercury, Inc. Aqent....................Debora Turner Oster Jerry Turner' Associates, Inc. Location.................East side of Dixie Highway, approximately 295 feet south of Linton Boulevard. Property Size............1.7 Acres City Land Use Plan.......General Commercial City Zoning..............PC (Planned Commercial) Proposed Zoning..........AC (Automotive Commercial) Adjacent Zoning...North: PC Ea.t: PC South: AC West: I (Industrial) and CF (Community Facilities) Existing Land U..........An existing metal frame building and vacant land. Proposed Land U..........Expan.ion of an existing, adjacent . automobile dealership (Delray Lincoln Mercury), to accommodate a vehlcle repair facility, offices, and v.hicle storage. Water S.rvice............Exi.tlng 6" water ..in along the north property 11ne of the .xi.ting Delray Lincoln M.rcury. S.wer Service............Exi.ting 24" .anitary .ewer maln along the IV.C. west side of Federal Highway. 0' .. I T E M B E FOR E THE BOA R D I The action before tht:: Board is that of making a recommendation on a r2~oning request from PC (Planned Commercial) to AC (Aut)motive Commercial), pursuant to Section 2.4.5(D) . TL..s rezoning is being sought in order to allow for :.he expansion of Delray Lincoln Mercury automobile d~~lership. The subject property is located on the east side of Dixie Highway, apr:-oximately 295' south of Linton Boulevard and imrn diately north of Delray Lincoln Mercury. ~ A C K G R 0 U N D : The subject property :3 a 1.7 acre parcel of land located north of and adjacent to t~'e 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 extens i ve 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. o. 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 the 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 (A~tomotive Commercial) to accommodate expansion of the dealership onto a 1.7 acre parcel was submitted and is now before the Beard 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 IS: 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 Delray Lincoln Mercury Expansion Page 3 /Future 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 Permi t ted) , 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 pro v ided 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. o. . 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(0)(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 Rezoning 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. (8) 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 of the Housing Element are maintained. (Housing Element C-3.1) 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 improvements on it. Where existing strip commercial areas or zoning exist. along an arterial street, consideration should be given to increasing the depth of the commercial zoning in order to provide for 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 Delray Lincoln Mercury Expansion Page 5 D) That the rezoning shall result in allowing land use. which are deemed compatible with adj acent 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 (Delray 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(D)(5) (Rezoninq Findinqs): Pursuant to Section 2.4.5(D)(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 subject 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 e 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 FEe Railroad and the Oelray 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 U8e Element Policy A-2.4 - Automobile U8e8 are a 8ignificant land U8e within the City and a8 8uch they have pre8ented unique concerns. In order to properly control these use8 and guide them to locations which be8t suits the communitY'8 future development, the following 8hall be adhered to: . Auto related uses 8hall not be permitted in the CBD Zone Di8trict or within the geographic area along Federal Highway which extends four blocks north and three block8 80uth of Atlantic Avenue. . Automobile dealer8hips may locate and/or expand we8t of Federal Highway, or between the one-way pair 8Y8tem (except as re8tricted above). Automobile dealer8hip8 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.E. 8th Street, and 80uth of the north border of the Flea Market property, within which such excluded area, automobile dealer8hips may not locate or expand. New dealerships shall not locate nor shall existing dealerships expand 80uth of N.E. 6th Street provided however, that automobile dealership8 80uth of N.E. 6th Street may expand onto adjacent property which is, currently in an auto related U8e and which is zoned to allow 8uch U8e. " 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 us. 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 Remaining 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. REVIEW 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 Soard. Special Courtesy Notice: Special notices were provided to the following homeowner's associations: * ,Town and Country Condominium Association * Tropic Say 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 of 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 wi th 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. A L T ERN A T I V E 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)(S). C. Recommend denial of the rezoning request based upon a failure to make a positive finding with respect to Chapter 3.3.2(D) (Compatibility) , and that pursuant to Section 2.4.5(D)(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 YID:I:AMOND.DOC " P&Z staff Report Rezoning from PC to AC for Delray Lincoln Mercury Expansion Page 10 MEMORANDUM TO: PLANNING 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 CON C ERN : 1- Dixie Hiqhway 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 IS' 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. Plattinq 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. Parkinq 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 accoun~ 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 Landscapinq Pursuant to Section 4.6.l6(H)(3)(d), between vehicular use areas and abutting properties, a 51 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 241 for normal traffic flow with perpendicular parking. The aisle width on the south side of the proposed service bays is 201. .. J:j T I I I I 1IIItlC ~'/~ SOUlHRlOGE · Dft ... ~~, "'"'1- rr I II I I 11./ III i 1 J / Jc I~IC )I .... ~. '- ~ . D€UlA Y 1J I MAU. PC ;;= lU J; B ;; ~ 0 I. N IC A .... J LINTON BOULEVARD ~ G C 0 I ROY~ ~ /1 ,,"- c:t M~~GE B~ PO C I I . BURGER I Me C:MT I<ING _'\ I I SlmD J ~/ I I ! I II IVE ~ I -PIC ~ ~ - II:~ 11tANSfER AC ST A'11ClN - -lb I~- 0 DE\.ltAY ~~ UNCOLN MERCURY % ~ l J ,1 I iii II I ::) ~ - 'r \:J BOlEN IollUD 1_ = pAN( = -- ..... - - ~ CF DAN BURNS J - OLDSYOBI\.E -- BY- f--.\ - mMORSE Ii TJ CADIUAC , r I .. t ""- if'{ - SHERWOOD - REZONING ~ . I - potmAC From .. Pc'" to" Ac'" II I I -; I " .te.e~ OF ~~~AN. ~,<) l./ ~ \ M gr."uPCf't p~...c ~>I.$~ ~ .. 0llS - . .' ern~ ~.~ ~ ..... '~'.J .... . (' ~ ~ U ;IX n ,,(\ i; ~~ ~~l "" " ..'" ~ .- .. " i n ~ n~ f .. .. i!= :':~ " \'" .. _' t . . r I . \.' . =1 ~I; ::- n I - i ;t '.~r ~ . ' &~ > II ;. E'. . ' .-- . /' Ul ~. . ~ .. t%j -I .:-- ~ t - - U - ;. ,.. . . ~ ,~.. ..... .. ., ..'u ~!lliIIGIII!IQ \\ 11111 11111 L ,1Ilf"I................ .,..1 i N"='~~~"; ......"1 ....... .. .. WIGS ,:!...",,^ I 111111 ! I 111111 j -lJ 1 I'-SO=' ~i R ~~ ," -, I _ ~~ "\ ~ - j - ...- ;... -::~ii!l ~. . '- i~~ii -il\~-- I':: . ;._.:.~ - ~ .. ~~O!i - I ;... I /1 ,. . . '. [IT' DF DElAA' BEA[H CITY ATTORNEY'S OFFICE 2()(J NW ISI AVENl'E . DELRAY BEApl. Y-flRIDA 334t4 Wr~t_r _ r_o~ ~n_ F;\('S]\!ll.L ~()7:2'8--::::,_' (407) 243-7090 MEMORANDUM Date: November 30, 1993 To: City Commission Assistant City Attorne~ From: David N. Tolces, Subject: Transfer of Property to Habitat for Humanity 222 N.W. 5th Avenue, Delray Beach The City Commission is being asked to approve the transfer of the above property to Habitat for Humanity. Pursuant to Section 36.35 of the City's Code of Ordinances, a public hearing is required to be held prior to the Commission acting on this item. This lot is the final lot which the City agreed to donate to Habitat for Humanity. Please call if you have any questions. ------ DNT:sh cc: David Harden, City Manager Lula Butler, Director of Community Improvement Cheryl Leverett, Executive Assistant Dorothy Ellington, C.D. Program Coordinator ~ lOF 5-0 ". . , MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM # /0 (; - MEETING OF DECEMBER 7, 1993 ORDINANCE NO, 78-93 DATE: December 5, 1993 This is the second 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. On first reading I recommended that Paragraph (b) 1, "Death Benefit - nonservice connected death" be changed to eliminate the $2,500 death benefit for employees with less than one year service. The General Employees Retirement Committee unanimously recommended approval of the amendment. At first reading on November 23rd, Ordinance No. 78-93 passed with a 5 to 0 vote. Recommend continuation of Ordinance No. 78-93 until December 14th in order to allow more time to review the change with the IBF&O. ~ .. ," '. . :-, ,,/ .:/-t 1 ./ I \ ~ ;.......: 1./ · IITY DF DElHAY BEA[H CITY ATTORNEY'S OFFICE 2lhJ ~\\' ~S[ :\\.L~l'L . U~-:!.f..:.:\~' !:iL.",C~i ~! .. " , .. F.,\CSI~ilI.E ~'17 :-'-~7':' Wr~t_r._ D~r_ct L~n_ (407) :Z43-70Sll. 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 FLORIDA 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, "INTRODUCTION"; CREATING A NEW SECTION 35.089, "DEFINITIONS"; AMENDING AND RETITLING SECTION 35.090, "PARTICIPATION"; AMENDING AND RETITLING SECTION 3 5 . 091, "VESTING", AND REPEALING FORMER SECTION 35.091, "SERVICE"; REPEALING SECTION 35.092, "LEAVE OF ABSENCE"; AMENDING SECTION 35.093, "CREDITED 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 35.108, "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 . . 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, "Termination of Plan", 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 OrdTnanCe 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: --- -- 2I271/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; APpli'cabilitv 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 were prevl. 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: ,~ 'J'''Ii{~:',':' 1. The definition of ~.~,,'t_ "~...p.t (C) is revised to include continuous'le~"'~loyment' Trom 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 exclusion 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 "employeell 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 lIemployee.1I section 35.090 CParticiDatio,) -- The title of this section has been revised to reflect the transfer of eligibility provisions, including the definition of lIemployee,lI to other sections of the plan. A number of non-substantive, technical changes have been made in this section. Additionally, the following substanf~e changes have been made: 1. A new division (B) 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 the plan during the period of b"'eneflts 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 I s retirement benefits would be adjusted to reflect the additional period of employment after the employment is terminated. 8 This section replaces the current sectforf' "service" (the definition of "credited service" has been transferred to section 35.089). The new section reco~~., ourrefti" ' participant is fuily"'Yl"OO'r ve's'~ed' "after 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 l' 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 Emplovees and Emplovees 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.....,fti.."''''~.i>IIIIi,'',...,'.a.1.1l. of .~~';:rand city) -- No change in the substance or intent of this section as previously interpreted and ap lied by the City ,except tha t ,..pa~ticipant contribue: when the partic1paDt atta~ 30 years of cr.I" section 35.096 (Expenses of Administration) -- No change. t M*baste e6mpsnsat dh and monthly been transferred to section 35.089 and are t...1i;.,....!.M4lr"&f ' ";~~' , 35.097 I contains ..,' , . , " " , ~ " ' . " , 3 ., . . technical changes only, with no changes 1n substance or intent, except as fO~lOWs: 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) (1), 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 Barraqan, the Supreme Court held that a city cannot reduce or offset an emplqyee's disability pension benefits by the amount of worken;--' 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 partieipant 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 withdraw 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 is 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 $~,OOO 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 '. . - ~ 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- (SuDDlemental .etir..ent IDOO.. and Xiniaua Beneflts).-- 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. section 35.099 (~"4p~'-~ to hrniah .eauireJl.D~ Illforaation) -- Division (B) is rev1sed 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; continaencies) -- Technical changes only; no change in substance or intent. section 35 .101 (Benefits Nonassianable) -- 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 far his awn best interest." The phrase "legally incompetent" is substituted far the current language. The pensian baard is autharized to. direct all or a partian af payments due to. a minar ar legally incampetent persan to. the parent, lawfully appainted legal guardian, ar legal representative of the persan entitled to. plan benefits. section 35.103 (Abandanment af Benefits) -- This sectian is amended to. pravide that if the pensian baard is in daubt as to. whether retirement incame payments are actually being received by the person entitled to. them, it may natify the person that all future retirement incame payments will be withheld until the persan provides evidence af cantinued life and/or carrect mailing address. Further, the sectian is revised to. provide that a participant's right to. receive retirement incame may be canceled farever if the participant daes nat respand ar atherwise contact the pensian baard within three years fallowing the date payments are withheld. Division (B) (3), concerning benefits payable to. a participant's beneficiary upon the participant's death, is eliminated. This pravisian duplicates language in ather sections af the plan. section 35.104 (Conditions of Emplovrnent 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 compositian af the Retirement Cammittee (pensian board) is unchanged, except far the eliminatian of a corporate trustee. The pensian baard cansists af a "chairpersan and at least one but not more than four additional members" appointed by the City commissian. Division (C) is revised to. require that pensian board meetings be noticed and open to the public. Meetings shall be conducted in accordance with rules adapted by the pension board, or by Raberts Rules of Order if the pensian baard has not adopted rules. Official pensian baard actian shall be taken by majarity vote of a quarum of the baard. Division (D) is amended to. pravide that the pensian baard may delegate administrative, clerical, prafessianal and ather plan- related functions as the baard deems necessary and prudent. Division (F) is revised to. pravide that a pensian baard member shall not be held liable far actians taken in goad 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 Procedure) -- 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 (particioant'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 . MEMORANDUM \ ! TO: MAYOR AND CITY COMMISSIONERS l FROM: CITY MANAGER e~ , I I SUBJECT: AGENDA ITEM # \0 \i - MEETING OF DECEMBER 7. 1993 ; ORDINANCE NO. 67-93 , 1 DATE: December 5, 1993 j This is the second reading of an ordinance changing the Land Use Plan I 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/ north of George Bush Boulevard (Jennings Florist). I 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. A detailed staff report is attached as backup material for this item. I At the November 23rd regular meeting Ordinance No. 67-93 passed with a 5 to 0 vote. Recommend approval of Ordinance No. 67-93 on second and final ! reading I based upon positive findings with respect to LDR Section I 3.1.1 (A). I I i I I I ~ '. . 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. 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, 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. MAYOR ATTEST: City Clerk First Reading Second Reading j enn1ng8. ord '. .r./.( " <1" "1'-' t' C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVlP T. HARDEN, CITY MANAGER \ l ~~~\h,G~. TH'tw.:.-,. .. D J. KOVACS, DIRE TOR ~~TMENT OF PLA!IIIING AIID ZONING ~ FROM: o E DOMI GUEZ PRINCIPAL PLANNER SUBJECT: MEETING OF NOVEMBER 23, 19.93 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 l63.3187 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 given 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 Transitional 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 Trai I 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 tor 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 .3 (Burke); from Community Facilities to Redevelopment Area .3 (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-lA 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:CCSIS1.DOC ., # ,. .. ~ I!~~ I -r I I I I l . . J I -~...~ I .IN&" I l../, ~ ITIJ i~ (J, CD ~ , I L I , T ,- J >- BOND El~[l]B;; J ~ F[[] I Q:: W / .... ~ ~ .) ~ ] 00( [[IJJ / I WITHERSPOON !.ANE ~ / f'"'- ..., [IT] I~ ~ I:;-f t.fcKEE LANE if ,- OJ . 13/ 10... ~ I~ J - l- X SO 4ft ~ W j ... ~ I ... ~ - / 0 /WAT ~ - ~ ~~~ I \ iii W &Ii Z INLET COVE r- Z Z % J '- j GEORGE lUSH IOUUVARD BRIDGE 8HE n - J , l I SAINT LANDINGS OF' 7TM CT. VINCENTS DELRA't BEACH 8HE I -J 7nt ~ ST. - (I) - ~ I < 0 w 3 (J > : < 00( Q:: l- I ~ - - I I 1(.[. 6TH ST. C HARBOR - X ~ ~~ =0 SMALL SCALE AMENDMENT I I Jennings Florist I I u (67-93) I IZ j . . I MEMORANDUM , TO: MAYOR AND CITY COMMISSIONERS l i I FROM: CITY MANAGER [.fJN1 SUBJECT: AGENDA ITEM # ~ - MEETING OF DECEMBER 7. 1993 ORDINANCE NO. 68-93 DATE: December 5, 1993 This is the second reading of an ordinance changing the Land Use Plan ! Designation in the Comprehensive Plan for a parcel of land located I between N.E. 9th Avenue and Palm Trail, approximately 100' feet north of George Bush Boulevard (Palm Trail Plaza parking lot) from 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. The Planning and Zoning Board at their November 15th meeting recommended approval. See staff report attached to Ordinance No. 67-93. At the November 23rd regular meeting, Ordinance No. 68-93 passed on first reading by a 5 to 0 vote. I i Recommend approval of Ordinance No. 68-93 second and final I on I reading, based upon positive findings with respect to LDR Section I 3.1.1 (A) . I I ~ l 'f i . . ~ CITY I- .u~NEY'S OFFICE TEL No, 407 278 4755 Nov 19,93 15:0J ? . ~:I': 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 DBSIGNATION IN THE COMPREHENSIVE PLAN FOR A PARCEL OF LAND MORE PARTICULARLY DESCRIBED HEREIN FROM TRANSITIONAL TO GENERAL COMMERCIAL; SAID LAND IS LOCATED BETWEEN N. E . 9TH AVENUE AND PALM TRAIL, APPROXIMATELY 100' NORTH or GEORGE BUSH BOULEVARD; PROVIDING FOR EXEMPTION FROM THE TRANSMITTAL-AND-ORC PROCISS; PROVIDING A GENERAL REPEALER CLAUSE; A SAVING CLAUSE; AND AN EFFECTIVE DATE. NOW, THEREFORE, B!~ IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the legal d..cription ot the .ubject property ill as followa I Lot 3, Block 5, and the W 1/2 of abandoned all.y lying .aaterly and adjacent to Lot 3, Block 5, SOPHIA FREY ADDITION TOGETHER WI'1'H Lot 12, Block 5, and the E 1/2 of the abandoned alley lying west of and adjaCent to Lot 12, Block 5, SOPHIA FREY ADDITION The lubj.ct property 1. located betw..n N.E. 9th Avenu. and Palm Trail, approximat.ly 100' north of George BUlh Boulevard ( Palm Trail Plaza parking lot); containing a 0.32 acre parcel of land, more or 1.... Section 2. That the Land U.e Plan delignation of the subject property I'n the Comprehensive Plan i. hereby changed to General COIIIIIIercial. Section 3. That the City ot Delray Beach elect. to make this lmall .cale amendJllent exempt froll the transmittal-and-oRe process by having only an adoption hearing, pur.uant to Florida statutes SectIon 163.3187, al amended by SB 1882 (Committee Substitute) effective April 8, 1992. section 4. That all ordinance. or parts ot ordinances in conflict herewith be, and the I". are hereby repealed. Section 5. That .hould any .ection or provision of this ordinance or any portion ther.ot, any paragraph, sentence, or word be declared by a court of cOllpetent jurisdiction to be invalid, .uch dec1s10n ahall not affect the vaHdity of the remainder hereof as a whole or part thereof oth.r than the part declared to be invalid. SecUon 6. That th18 ordinance shall become effect! ve upon the issuance of a not1ce of intent to find a plan amendment in comp11ance by the Departm.nt of Co.IIunity Affair.. I ., . ,.. . . PASSED AND ADOPTED in regular session on second and final reading on this the _____ day of , 1993. MAY 0 R ATTEST: City Clerk First Reading Second Reading .lfona.ord I 2 ORO. NO. 68-93 . , . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER o-rv\ SUBJECT: AGENDA ITEM * to,}' - MEETING OF DECEMBER 7. 1993 ORDINANCE NO. 69-93 DATE: December 5, 1993 I f This is the second 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) from 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 use 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. At the November 23rd regular meeting, Ordinance No. 69-93 passed on first reading by a 5 to 0 vote. Recommend approval of Ordinance No. 69-93 on second and final reading, based upon positive findings with respect to LDR Section 3.1.1 (A) . I 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 being 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 a 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 this 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 validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 8. 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 7th day of Dec~~ MAY 0 ATTEST: ~~ . , Ci ty Clerk ~ First Reading Novemb~r 23. 1993 Second Reading'IJecamber 7 , 1993 2 ORD. NO. 69-93 '. ~ T J ~ ~}-J ~ ~ b ~ J U~ I I I \~ ~ I ! J7 ~ ..J i~ I 7 J 1 et:ACH OR! I I 1 ~~- r --, ~ == ~ j n I SPRAY I AT 7 == ~ ) I I I -J - ===:{ 0 WATER WAY LANE I I~ r- - I ~- II -j; ~ I -Ill - ~I II ~ \ I I J -", ,1 [[ , ') r ~"'A Of!. .AR DRIVE .--- := ::== It- IIIIIRII ~ j III I Ii ~1Il ..... 1 I:i ' - 1< _ I ~ = lHOt.lAS STREET < J N~ S . :it J I W - =--i := ~J < - >-" I ~ ~ 0 ~ < ~ 0 ~ ~ w ~ IL ~ ~ ~ ~r ~ I ~ ~~I ;! It=: 8 n~ tf) ~ L.OWRY SlREET T. 2 ~_ --lfl~ 2 - -~ ---- ~~ 0 ~ ---- ---1 ~ I tJ ---- ::s 0 ~,---- ~ .~ ____ -J ~,,~ ~ a " ~- CD CJ -Gi- Z f= -;- h 15 2 I J lTT I h J8 ~ ATLANTIC ~VENUE a f !:! I II" ~ t:: ~ I- ~ ~ ~ - -- :: 11 J L-..l = ~ - ~~ - I I = Q ~ I , =. N -~ == -1 , ~ j SMALL SCALE AMENDMENT - I T Lyndon Arms Condominiums I I I I ~I I r ( (69-93) " - " :--'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, 1993 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 informa.tion is desired, copies of the Planning and Zoning Boards~aff reports for each of the items are available from the 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-IS (Multiple Family--1S 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-lAA 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-lAA (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 D 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 " - . f . I I I I MEMORANDUM i ! TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER t"IJ'^1 SUBJECT: AGENDA ITEM # ~~ - MEETING OF DECEMBER 7. 1993 ORDINANCE NO. 70-93 i I DATE: December 5, 1993 i This is the second 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 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 ! i recommended approval. See backup material attached to Ordinance No. I 67-93. i I I At the November 23rd regular meeting, Ordinance No. 70-93 passed on first reading by a 5 to 0 vote. Recommend approval of Ordinance No. 70-93 on second and final reading, based upon positive findings with respect to LDR Section 3.1.1 (A) . I j 5-0 .. .;" I . . ... -~- -----~--~' 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 or less. Section 2. That the Land Use Plan designation of the subject property in the Comprehensive Plan is hereby changed 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 py the Department of Community Affairs. PASSED AND ADOPTED in regular . . second and final seSSlon on reading on this the 7th day of Dece~~cf"~ ATTEST: ~~~ 0ffi1 City Clerk First Reading November 23, 1993 Second Reading December 7, 1993 2 ORD. NO. 70-93 " . ~ I ~LAKE '- ~ T r rT f-- IDA ROAD J II - " 7::RR. - I :J.. -\ - ~ ~ '?-~ C;;\<y~ ~oy ~\II -,gn - <yy<J c;;c:~ f-- ;T. I.J - ~ Ii - c< ~ I< <I( t- T t- IT ~ t- I ~ t- NoW. -- ST. ..... ~O ~ " I ,... == - == - - "--- ~ f-- - -- f-- c( c( r-- - "--- f-- I II~ '--- f-- - '--- - - '--- - - I--- - i-- j!: j!: IT ~ n- It) . .... NoW o -~r::: 2ND STR. r- I ~ 1 IN j!: S! >-- ~L- ~ r f-- ~ '--- ':Ii f-- ~ -r- ,.---- z ~ " I :--- L :-- I NoW. .~ rum OJI] 1Sl STR. i- LJ w )1 I Z - I ~ ~f-- ~ :i .f-- Z I--- r--- ~~t~ lillIJJ lIlIIII []]]] ffiillIIIII] ~'\~ I 1 I f-- c., t-- ATLANTIC AVENUE OIIJJ I rnIIIIIIill I" I ~ ..L ~ t-- ~ t-- w>-- ....-- C ~ c Fe I-- I-- t-- I-:-- I-- I-- I-- I-- ~ I-- SMALL SCALE AMENDMENT 1ST I I II ~FI " ~H I " u Block 10 Lots I 1 II llal If I II (70-93) ., . , . .. MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER tf/Vl SUBJECT: AGENDA ITEM ft ~OL-.. MEETING OF DECEMBER 7. 1993 ORDINANCE NO.7 -93 DATE: December 5, 1993 This is the second 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 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. At the November 23rd regular meeting, Ordinance No. 72-93 passed on first reading by a 5 to 0 vote. Recommend approval of Ordinance No. 72-93 on second and final reading. ~ 5-0 .. . . CITY ATTORNEY'S OFFICE TEL No. a07 :-:-3 r:5 \l: .. . - . - -- : . - .... ... -- ." ~k . . . -. ....... t7~ ORDINANCE NO. 72-93 / AN ORDINANCE OF THE CITY COMMISSION OF THE CITY or DELAAY BEACH, FLORIDA, CORRECTING THE ZONING CLASSIFICATION FOR A PARCEL OF LAND AS MORE PARTICULARLY DESCRIBED HEREIN, FROM GC (GENERAL COMMERCI~) DISTRICT TO MC (NEIGHBORHOOD COMMERCIAL) DISTRICT1 SAID LAND BEING LOCATED AT THE S.E. CORNER OF S. FEDERAL HIGHWAY AND S.E. ,TH STREET; AND CORRECTING "ZONING MAP OF DSLRAY BEACH, FLORIDA, lUO"; PROVIDING A GElfIRAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN nrzcTIVE DATE. WHEREAS , the property h.r.inafter described 111 shown on the zoning D18trict Map of the. City of Delray Beach, Florida, dated September 14, 1993, as belng zoned GC (General CoaunercIal) Di.trIct; and, . WHEREAS, a review of City record. indicate. that lIuch zoning classification wa. inadvertently appli.d to aaid property; and WHEREAS, at ita lIeeUng of OCtober 26, 1993, the City Commission for the City of Delray Beach initiated a corrective rezoning of the property froll GC (Gen.ral COllllercUl) Di.trict to HC (Neighborhood commercial) DlItrict and directed staff to prepare an analy.i. of the rezoning; and, WHEREAS, at ita ..eting of November 15, 1993, the Planning and Zoning Board, al LOcal Planning Agency, reviewed this i tern and voted unanimou.ly to recommend approval of the rezoning, ba..d upon po.itive findinia; and, WHEREAS, it i8 appropriate that the zoning Di.trict Map of the City of Delray Beach, Florida, dated September 14, 1993 be corrected to reflect the proper zonini cla.eificatlon. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELAAY BEACH, FLORIDA, AS FOLLOWS: Sectlon 1- That the zoning Di.trict Map of the City of Delray BeaCh, Florida, dated September 14, In3, b., and the .ame 18 hereby corr.cted to reflect a zonlng clas.iUcation of NC (Neighborhood commerclal) Diltrict tor the following de.cribed property: Th. East 161.0 feet of the w..t 166.0 feet of Lot 11, Block 1, OSCEOLA PARlt, eccording to the plat thereof record.d in Plat BOok 3, Page 2.ot the Public Record. of Palm Beach County, Florida, 1e.. that part conveyed to the State Road Department a. in Official Record Book 41', Pag. 18', of the Public Record. of Palll Beach county, Florida; containing 0.547 acre parcel of land, 1101'. or 1.... The lubject property 11 located at the S.!. corner South F.deral Highway and S.E. 5th Street (Mayfair Animal HOlpltal). '. . .' f( , I , c r7~ \ C I T Y COM MIS S ION DOC U MEN TAT ION , TO: Q T. HARDEN, CITY MANAGER THRU: D~~Y~ DEPARTMENT OF PLANNING AND ZONING FROM: DIANE DOMINGUEZ ~~'j PRINCIPAL PLANNE SUBJECT: MEETING OF NOVEMBER 23, 1~93 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 Zon.1.ng 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 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 wa~ 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-1A 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 J I --:: I--- .....- I "~ f--- f--- J f-- f-- I--- _ f--- - - '-- f--c---_ -- Jl >--- -I--- - - - As! >- -1------ - -1------ - IIT=- -- ~ - == -- ( >- ~ - ~O ST - ~ ;r; - . ~ ~ e~ - -0 I f5 -z I ~ - :::l - -0 - ~ - -Q) ~ - -~ - - cr: lANGER _ ~ -0 _In _Z '" '" - u -ciS III - - ~ - -- - - -- I - ~ g rnfm [IIJ ST. - "-I-M ~ ~ DI1IIJ .' <~ ~ ~ ~I"C -< an k.o " 1 = . ~ ~ /crC,",R/$SA _ . I.; ~ :---~ - ,. I '1 "-- ,,,.. _ Vl cc - TAMARIND RD. - - ITJ ftI 1/ 1 - ~ ~ - - ~ - r y/ ~~! 0 ~'C J ~ ~ rrw ~. r- _ BAUHINIA PI\. ~ -< ~ ~ -~ W -- < < '-- ~ II 5. - t- - l~ ~ ~ ~ ~ - r--- - 0 - i-- ~ - 0< i--- A2A1EA RD. - -~ - ~'\'-- ~ I -- .. ~ ~ Z - '" -- '"'f III _ _ T \ _ J:_ , \ - - _ -s:E 8TH ST. I \ _ ---' .1_ - - r--- ~- . - - - -< ~ - - -~---:=8 -~eT. ~~ - -10 - ~ ~ ~ . ~I 'I - I ~ _U CORRECfrVE REZONING I I V n r. II I I ' r- Delray Dental/Mayfair '"/ (72-93) ., , . . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER M SUBJECT: AGENDA ITEM i 10 n\ - MEETING OF DECEMBER 7. 1993 ORDINANCE NO. 73-93 DATE: December 5, 1993 This is the second 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. 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. At the November 23rd regular meeting, Ordinance No. 73-93 passed on first reading by a 5 to 0 vote. Recommend approval of Ordinance No. 73-93 on second and final reading, based upon positive findings with respect to LDR Section 3.1.1 (A) . 5-{) ". '. . ORDINANCE NO. 73-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CI~Y OF DELRA Y 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 CO~~ISSION 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 changed 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 brown.ard '. .. . ~/ . ~ '! - I z l i - ~ - ! I~[ ~./ Ii t ~ .. ~I s.w. HTll STUn lEIGI.l A\'tIIUE - rJ >-- - i '--- I-- r-- Ii Ii 01 ol i ., Ie' .. ..., - I IIII ~:= -- ,- III 11 -k,~ -v IXUGl.t.$.S AVENUE -- ~, - SOIITHIIJDGE lOAD - I i 'J 11111 ill .l- .... " \ \ .Ll I1SS11 ST. ~~ - I I I " ...... ( au ST. " ! ~! ~ .. - 1- i I I - / '@... 111"'./ IDIJAMIJI A'tL : I I t= 11 I I .... l - - ! I--- - ~ ~ T -. - . - .. LINTON B 0 U LEV A R 0 f I .. ~ - ... - ,... 1 !:!? ~) - I .. ~ . ...... ~ ~ N SMALL SCALE AMENDMENT - Southridge Subdivision lots (73-93) " . ! MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER 01^1 SUBJECT: AGENDA ITEM f tON - MEETING OF DECEMBER 7. 1993 ORDINANCE NO. 74-93 DATE: December 5, 1993 This is the second reading of an ordinance correcting the zoning classification for a parcel of land located between N.W. 6th Avenue 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 . Family Residential) in part and CF (Community Facilities) in part to CF (Community Facilities). This rezoning is being initiated to correct errors which occurred during the citywide rezonings in 1990. At that time a portion of the Church property which contains the sanctuary and a parking area were rezoned to CF, with the balance of th~ property remaining in the R-1A district. The Planning and Zoning Board at their November 15th meeting recommended approval. See the staff report attached to Ordinance No. 72-93. At the November 23rd regular meeting, Ordinance No. 74-93 passed on first reading by a 5 to 0 vote. Recommend approval of Ordinance No. 74-93 on second and final reading. ~ " ., 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-lA (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 ~oned R-1A (Single Family Residential) and, WHEREAS, a review of City records indicates that such zon~ng 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-IA (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 rezoning; and, f 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 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 RIW S 93' of E 9.7.3' 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 11, 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 conrlict 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 validi.ty 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 effect! ve 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. . \I A Y 0 R ATTEST: City Clerk , I First Reading I Second Reading njClllna.orcl 2 ORD. NO. 74-93 ., . . - ~LAKE ~ , ... ...... - I ~ IDA ROAD I I ...... I TERR. - 1 I ~ ~ f--- .,.(;) ~ .,.<t- ?\<v~ ov ..-,0;- "'DI'\ - <vv~ ?u~O - -~ ~ - oJ ~ - < < < - if IT - - f-- - - f-- - N.W. 3RO ST. - I ~ I II I' ~ I--- -- I~ ~ I> - -- - < r"" - ~ ...- - - i------ - - - i--- - - - - f--- - - - I iE iE I r iE ~ - r iE IT .... '" on . T N.W. 2ND STR. - I I 1 - I~ ~ 1 l' iE ~ - - r-- - - ~ ~ I ,IEEII ~1T ~ :Z N.W. ,....lll ....-- STR. r []]]]] _ ~I LJ p- - ~ If: ~ ~lii~=~. I ~ - ~ Z Z f--Z Z ~ i-- - f--- - ~ - "--- I--- I--- <v~~t~ . i--- lillIIJ illII!I I [ill] ITillJI1IID "' ~ .,.(;) I r ~ ATLANTIC AVENUE 0Iill I OIIIIIIIIJJ III " p:.::: 0.- S - - - < ~ < - - , - - CORRECTIVE REZONING 1ST St, John's Baptist Church I I ~I '~ I II ~ J--f I II I I r II lail II I I ~ (74 93) ., , - . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER [!/VI SUBJECT: AGENDA ITE~ # \00 - MEETING OF DECEMBER 7. 1993 ORDINANCE NO. 75-93 DATE: December 5, 1993 This is the second reading of an ordinance revising the Land Use Designation in the Comprehensive Plan for a parcel of land located on the north side of Linton Boulevard (Howell parcel and Burke parcel) from Medium Density Residential in part and Community Facilities in part to Redevelopment Area i3. . 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. At the November 23rd regular meeting, Ordinance No. 75-93 passed on first reading by a 5 to 0 vote. Recommend approval of Ordinance No. 75-93 on second and final reading, based upon positive findings with respect to LDR Section 3.1.1 (A) . 5-'{) c, , - . 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 658' OF S.W. 1/4 of Lot 8 (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. ! together with f East 139' of West 638' 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 val1di ty of the remainder hereof as a whole or part thereof other than the part declared to be inva'lid. ., . 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 read~ng on this the _____ day of , 1993. MAY 0 R ATTEST: City Clerk First Reading Second Reading burke.ord . f 2 ORD. NO. 75-93 " . . , - 17/ ~ ~ - 'L ~ - ! .. 5 1=[[ a Q'/ ,; ~ ! ~ s_ ol ~ut .- ~/ 1... II nt snl CT lueU ...-- - '--- .. ~ - ~- ~ ,; ,; C of oI lrl' .e "hi ~ ~ Cc-IIIIII I I II ~= Ll -- ,,- -...u.u ,lYlN\4 l.W. , rTiiSr- ~ ....'--' SOI.m<lJDCl lOAD ..., 1 I I III JU ..... II " InSll $'T. ~~ - I , I II. '- lU"l Sf. ,. i! ~~ " - - - I I Iht~ '@ )- IOU.utl1l AYL I I II ~ II II r- ~ - 88888 ~ - f-- ~T _. . . - . .. .. -.. LINTON B 0 U LEV A R 0 I I r - .. .. - ..... ~~j ~j - ! ,. c f " ~ . OIl N , SMALL SCALE AMENDMENT ~ Fire Station #3 & others ,- (75-93) 'f , . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER [7Ml SUBJECT: AGENDA ITEM i lO~ _ MEETING OF DECEMBER 7. 1993 ORDINANCE NO. 80-93 DATE: December 5, 1993 This is the second reading of an ordinance changing the Land Use Plan 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 recommended approval. See backup material attached to Ordinance No. 67-93. At the November 23rd regular meeting, Ordinance No. 80-93 passed on first reading by a 5 to 0 vote. Recommend approval of Ordinance No. 80-93 on second and final reading, based upon positive findings with respect to LDR Section 3.1.1 (A) . I " . ~ - ORDINANCE NO, 80-93 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; 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 West 161' of Lot 12, Block 1, OSCEOLA PARK, less the North 75' thereof (the' acces s 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, 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, I PASSED AND ADOPTED in regular session on second and final reading on this the 7th day of Decemb~~ /M A Y 0 R ATTEST: ~~ City Clerk First Reading November 23, 1993 . Second Reading December 7, 1993 ! i I I I 2 ORD, NO. 80-93 ., - , >- I J r-- - .-- - - ~ - - ~ - - JA 51 - - - - ~ - - - ~ - - - - - I I - ~ - - - ( / - >- -~ - 3RD -- ~- ~ - ~ - I Q: - SA - -z I ~ - ::::> ~ - - li5 - - - ---. - 2: - " - - ~ LANG(R - ~ -0 ;r, _Z , -~. w - ~ - - -vi iii - - - 7 - ~ - --< .............- - I - " j ffifffi ~~ [ill] ~. .ro~"~~~N EB; [J D mAH.noo~ ~ :::~ .J ;:: .L ~ r / < Or I{') tL') ~"- = "w fer - . j lRAN SinON AL ~l - ...: TO ~ mllJJ [I] ~I "m~ D~ ~ --; tAA'ND RO., C =~ ~ 0 !'-.. Y/ _ Sot. 1lH_:i I. }- BAUHINIA n~ ~ - -C - ~ ~ ~ ""S:'E: ,,- -SO . < < - - .... ~ en - - ~ < ~ - - - 0 - J_ U AZAlLA RD. :.-- - ~ < - a:: - '-- - . .... 0 - Z ~ \J - - vi ~ .\ - ~ - S.E. 8TH ST. : I \ - - - $: . - - - ~~'- - ~ - - !':!-: - [8 ~ ~'~I CI'I - 1'\ - I ~ SMALL SCALE AMENDMENT Uln T. J I * Mayfair/Banton (71-93) " , 1 MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER tM SUBJECT: AGENDA ITEM i to Q . - MEETING OF DECEMBER 7. 1993 ORDINANCE NO. 81-93 DATE: December 5, 1993 This is the second reading of an ordinance revising the Land Use Plan 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 Station No. 3) from Medium Density Residential to Community Facilities. . 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. 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. 81-93 on second and final reading, based upon positive findings with respect to LDR Section 3.1.1 (A) . i " , , I . ORDINANCE NO, 81-93 r , AN ORDIN~NCE 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 i 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, I 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 150' 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 De1ray 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 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 7th day.of Decemb~~ A~/~ / MAYOR . City Clerk ~ First Reading November 23,1993 . Second ReadingDecember 7, 1993 I 2 ORD. NO. 81-93 " , . V'/ . i i - ~ - ! ;; 1- , 1=[[ & ~ ;l Q'/ Ii ~ :a_ / "' ~ut ~/ l... line nun I tical ,...-- rJ - t--- .. :> '--- -- ~ Ii Ii C '" "' In' "" ...., ~ ~ -Cr-lllllll I II I l- LL '--- ."..- ~w.s " YlICU[ ~ f-- - $OVT)< lJDCl IO.D SoW. ,~t'"" ~ - I ..., 1 I: II I i I ~ to ~ ItSSI[ n. ~~ I /I I '- tLU n. " ! . ~~ ~ - - - hf~ I I ,~ @ I I 100JAWlIC "YL I It= r- ~ - , ~ - - rT _. ~ . - . .. - tl LINTON e 0 U L ( V A R 0 I I r - - .... I l1~1 / f ~j - I .. ~ ~ f ~ ~: N \ SMAll SCALE AMENDMENT M> Fire Station #3 & others .- (75-93) ., , MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM ~ \of\ - MEETING OF DECEMBER 7. 1993 ORDINANCE NO. 84-93/COMPREHENSIVE PLAN AMENDMENT 93-2 DATE: December 5, 1993 This is the first reading and public hearing of an ordinance adopting Comprehensive Plan Amendment 93-2 pursuant to the provisions of the "Local Government Comprehensive Planning and Land Development Regulations Act", Florida Statutes Sections 163.3161 through 163.3243, inclusive. . Significant items in Plan Amendment 93-2 include amending the Future Land Use Map (FLUM) designation for the Taheri Property from Medium Density Residential to Transitional and a possible amendment to the FLUM for School Site "S". Other items include updates to the Infrastructure Master Plans, Annexation Element, Intergovernmental Coordination Element and Future Land Use Element. The Department of Community Affairs (DCA), Objections, Recommendations and Comments (ORC) Report was received on October 18th. There were six objections, three (3) relative to the FLUM Amendments for the Taheri and Blood's Grove propertiesj one a minor wording concern in Land Use Element Policy B-3.3 (ali and two (2) with respect to consistency with Treasure Coast Regional Planning Council and State housing and land use goals and policies. To accommodate the objections raised by DCA, staff has proposed modifications to Amendment 93-2. Those items are addressed in the staff report attached as backup material for this item. The other items contained in Amendment 93-2 were approved as submitted. The Planning and Zoning Board at their November 29th meeting recommended approval of the modifications and recommended that the terri tory annexed into the City (Sunset Pines, Discount Auto Part, Spodak Medical Center) also be added to the Plan Amendment. Recommend approval of Ordinance No. 84-93 on first reading, to include the Sunset Pines, et al annexation. If passed public hearing December 14th. J~,~ ~~ ~ " , cA,/ r?~ C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID T. HARDEN, CITY MANAGER FROM: Q~V~~R DEPARTMENT OF PLANNING AND ZONING SUBJECT: MEETING OF DECEMBER 7, 1993 ADOPTION OF PLAN AMENDMENT 93-2, FIRST READING ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval on first reading of an ordinance adopting Plan Amendment 93-2, . Remaining actions include a properly noticed public hearing to be held on December 14th and final action, B A C K G R 0 U N D: Plan Amendment 93-2 proposes changes to three elements, fourteen policies and related background data, It also contains two amendments to the Future Land Use Map (FLUM) . Attached is the Planning and Zoning Board's staff report (November 29th), which provides further information about the Amendment. A copy of the transmittal document (actual changes and support documents) is available in the Planning Department office. The City Commission forwarded the proposed Amendment to DCA, for mandatory review, by action on June 22, 1993. The review process has been completed and a report of Objections, Recommendations, and Comments (ORC) has been returned to the City. The ORC contains six objections, Three of those relate to the FLUM amendments; one a minor wording concern; and two deal with consistency with the TCRPC and State goals and policies. These latter items are accommodated with an acceptable response to the three FLUM related objections. The objections and recommended responses are addressed in the accompanying Planning and Zoning Board's staff report (November 29th) , PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed this item at its meeting of November 29, 1993, By unanimous vote, the Board recommended the following: 1- That the land use designations for the Blood's Grove property be revised as shown in Figure OBJ-1, " , City Commission Documentation Adoption of Plan Amendment 93-2, First Reading Page 2 2. That modifications be made to the description of TRANSITIONAL LAND USES, Page III-G-39, to place a two acre limitation on Neighborhood Commercial (NC) Zoning ,_ (See Page 2 of the Response to ORC Report). 3, That the Future Land Use Element, Policy B-3,3(a), be modified as recommended by DCA. (See Page 5 of the Response to ORC Report), 4, That the territory (Sunset Pines, Discount Auto, Spodak Medical), with FLUM designations, which was annexed in November, be added to the Plan Amendment. 5. That, upon accommodation of the above, Plan Amendment 93-2 be approved (adopted). R E COM MEN D E D ACT ION: . By motion, approve this adoption ordinance on first reading, with appropriate public hearings scheduled for December 14, 1993, Attachment: * P&Z Board's staff report & documentation of November 29, 1993 T:\Advanced\Adopt4 " PLANNING AND ZONING BOARD MEMORANDUM STAFF REPORT MEETING OF: NOVEMBER 29, 1993 AGENDA ITEM: II.A. RESPONSE TO ORC REPORT 93-2 I T E M B E FOR E THE BOA R D: The item before the Board is that of review to our Response to the ORC Report for Plan Amendment 93-2. Associated with this review are proposed modifications to Plan Amendment 93-2. The action to be taken is in the form of a recommendation to the City Commission. B A C K G R 0 U N D: . Plan Amendment 93-2 was heard by the Planning and Zoning Board on June 14th. It was transmitted to DCA, by action of the City Commission, on July 1st. The DCA Objections, Recommendations, and Comments (ORC) Report was received on October 18th. Plan Amendment 93-2 proposed changes to three elements, 14 policies, and related background data. It also contains two (2) amendments to the Future Land Use Map (FLUM) . Please refer to the Table of Contents for the Amendment (attached) for an outline of the items which were considered. The Board is to review the Response to ORC Report and the related modifications to the Plan Amendment 93-2. The City Commission will then consider the Board's recommendation when it acts on the adoption ordinance. The ordinance will be before the City Commission for first reading on December 7th; and, second reading (adoption) on December 14th. In addition to the above, it is appropriate to add the Sunset Pines/Discount Auto Annexation to this amendment so that the FLUM reflects the actual boundaries of the City. A N A L Y S I S: The ORC Report contains six (6) objections. Three (3) of those relate to the FLUM amendments; one (1) a minor wording concern in Land Use Element Policy B-3.3(a); and two (2) deal with consistency with TCRPC and State goals and policies. These latter items will be accommodated with an acceptable response to the three FLUM related objections. Attached is an analysis and recommended disposition for each of the objections. II.A. " Planning & Zoning Board Memorandum Staff Report Response to ORC Report 93-2 Page 2 R E COM MEN D E D ACT ION: By motion, accept the Response to ORC Report and reconuriend to the City Commission that Plan Amendment 93-2 be modified as described below"and then adopted. 1- Revise the land use designations for the Blood's Grove property as shown in Figure OB3-1. 2, Modification of the description of TRANSITIONAL LAND USES, Page III-G-39 to place a two acre limitation on Neighborhood Commercial (NC) zoning. (See Page 2 of the Response to ORC Report.) 3, Modification of Future Land Use Element Policy B-3,3(a) as . recommended by DCA. (See Page 5 of the Response to ORC Report, ) 4, Add the territory (Sunset Pines, Discount Auto, Spodak Medical), with FLUM designations, which was annexed in November. Attachments: * Table of Contents from Plan Amendment 93-2 Transmittal * Response to ORC Report Objections with Attachments * ORC Report .' -- / \ ~)J U,OQl' A '., ... . Report prepared by D3K on 11-22-93':'<.:.. DJK/ORC-93-2.DOC ., TABLE OF CONTENTS CITY OF DELRAY BEACH COMPREHENSIVE PLAN AMENDMENT 93-2 PAGE 1 PUBLIC FACILITIES ELEMENT 1 Water Treatment Plant Capacity 2 Policy B-3,2 Financing Final Phase of WTP Expansion 3 Policy B-3.3 Consideration Prior to Expansion of WTP 4 FUTURE LAND USE ELEMENT 4 Objective B-3 Services Within the Planning Boundaries 4 Policy B-3,1 Standard for Provision of Services 5 Policy B-3,2 Provision of Facilities on Demand 5 Policy B-3,3 Coordination with County re Land Use 6 Policy B-3,4 Annexation Program 8 Policy C-4,7 Beautification and Use of Alleys 9 INTERGOVERNMENTAL COORDINATION ELEMENT 9 Palm Beach Countywide Planning Council 9 Plan Amendment Coordinated Review 10 Multi-Jurisdictional Planning and Coordination 11 Joint Land Use Review 11 Policy A-l,1 Plan Distribution Prior to Adoption 11 Policy A-I.2 Consistency with Adjacent Governments 12 Policy A-I.3 Mediation of Conflicts 13 Policy A-I.6 Continuing Application of Plan Coordination 13 Policy A-I. 7 Adjacent Local Government Notification 14 Policy A-I. 9 Multi-jurisdictional Issues Forum 15 AMENDMENTS TO THE FUTURE LAND USE MAP 15 Taheri Land Use Amendment 15 Blood's Grove Land Use Amendment SUPPORT DOCUMENTS Appendix 1 Water Treatment Plant 2 Planning Area Jurisdiction 3 Beautification Program for CBD Alleys 4 Multi-jurisdictional Coordination 5 Taheri Land Use Amendment 6 Blood's Grove Land Use Amendment ., PLAN AMENDMENT 93-2 RESPONSE TO OBJECTIONS AND RECOMMENDATIONS OF THE ORC REPORT General: Plan Amendment 93-2 was heard by the Planning and Zoning Board on June 14th. It was transmitted to DCA, by action of the City Commission, on July 1st. The DCA Objections, Recommendations, and Comments (ORC) Report was received on October 18th. Plan Amendment 93-2 proposed changes to three elements, 14 policies, and related background data. It also contains two (2) amendments to the Future Land Use Map (FLUM) . The ORC Report contains six (6 ) objections. Three (3) of those relate to the FLUM amendments; one (1) a minor wording concern in Land Use Element Policy B-3.3(a); and two (2) deal with consistency with TCRPC and State goals and policies. ORC OBJECTION '1: The City's public facilities analysis does not adequately describe the demand nor the cumulative impacts of the Future Land Use Map amendments upon all public facilities. DCA Recommendation: Provide data in prescribed format (sample provided) . Limit the size of a neighborhood commercial center within the text of the Comprehensive Plan or use commercial as the basis for the traffic analysis. Response: With respect to the public facilities impact upon the land use change associated with Blood's Grove properties, the following is provided: * This i tern was initially identified as a change from Low Density Residential to Community Facilities with a property area of sixteen (16) acres. During the transmittal hearing, the property owner clarified that the modification was not that of changing categories of land use, but rather, the relocation of land use designations. * The totality of Blood's Grove contains land use designations including approximately 25 acres of Community Facilities and Open Space, and 35 acres of Low Density Residential. * A re-arrangement of land use is shown in Figure OBJ-l. * The resulting land use allocations are the same; thus, there is no change in the public facilities demands based upon this land use reallocation. ., With respect to the public facilities impact upon the land use change associated with the Taheri properties, a public facilities analysis is provided in the prescribed format along with a more detailed traffic study (Exhibits OBJ-A and OBJ-B). The results show the following: Traffic + 2,813 average daily trips Sewer - 3,720 gallons per day Water - 3,720 gallons per day Solid Waste + 5,211 pounds per day Recreation - 2.79 acres The reductions in water consumption and sewage generation will not adversely impact facilities. The increase in solid waste is handled by a regional facility. Since the marketability of the property as office will be demand driven, the location of office at this site will be off-set by a diminishing of office elsewhere (i,e. on the regional level, the demand will be off-set). More specifically, in the past year, the city has rezoned 18 acres of Planned Office (POC) to Multi-family Residential (RM) . This offsets the theoretical increase in solid waste demand by a significant degree. Since the transitional land use accommodates either residential or office, the impact of office on this service is not considered as an adversity. With respect to the neighborhood commercial component there is a reduction in solid waste generation. While the traffic impact shows an increase in ADT, that increase does not exceed the LOS for a six lane facility. Since the current four lane facility does not meet LOS, no development under the proposed plan amendment could occur until six laning is accommodated. See the traffic report for a more detailed analysis and rationale. With respect to the recommendation dealing with a limitation on the amount of acreage to be accommodated in a neighborhood commercial center, language is proposed to include such a limitation within the Future Land Use Element. Modifications: 1. Revised land use designation re-allocation for Blood's Grove as shown in Figure OBJ-1. 2. Change to the Future Land Use Element, Page III-G-39: TRANSITIONAL LAND USES: This designation is applied to land which is developed, or is to be developed, for either residential or nonresidential uses. In some instances this designation provides for a transition between less intensive residential use and commercial uses. In other instances, this designation allows the establishment of uses which are compatible with adjacent residential use. - 2 - " When Neighborhood Commercial Zoninq is placed within or ad1acent to a residential area, such zoninq shall be limited to two acres, or less, which is sufficient to accommodate the needs of an immediate residential neighborhood. While in others, it provides for uses which are not as intensive as general commercial in areas where residential use is not desirable and/or appropriate. ORC OBJECTION #2: Elimination of 51 acres of medium density housing and up to 612 dwelling units. Lack of analysis as to impact of this loss upon meeting residential land use demands. Lack of analysis with respect to impact of this diminishing upon affordable housing and the City's ability to meet the projected needs. DCA Recommendation: Include an analysis to show that adequate medium density land exists to meet projected housing needs. Response: The amendment as initially drafted involved the following: * Blood's 16 acres from Low Density to Community Fac. * Taheri 35 acres from Med Density to Transitional. With the explanation given to Objection #1, there is no longer a land use classification change on Blood's. The change on Taheri's could involve 420 units, As with many other urban municipalities, the population demand is created by pressures greater than within the boundaries of the municipality (i,e. the optimum land use balance extends over more than one municipality) . During preparation of our population forecasts and methodology, this situation was discussed with and accepted by DCA. Thus, the Delray Beach housing "demand" is based upon the urban in-fill approach (i.e. achieving build-out with balanced land uses). Since the time of preparation of the Comprehensive Plan (1989), the City has up-dated its vacant land information. Provided is an excerpt from our most recent Population Tracking System report. It shows the potential for future residential development (minimum acreage of five acres, does not include individual lot in-fill) at approximately 5,800 units as compared to 3,650 in the adopted Comprehensive Plan. Besides more accurate information, this change has occurred in that a 36 acre school site was relocated to a site which had a Transitional land use designation; thus, creating 36 acres of housing potential. Another 18 acre parcel designated as Transitional has been rezoned and is being developed with 122 multiple family units. And, there appears to have been an error in that the medium density land use allocation for Taheri was not included in the initial "available land" table (L-4, Future Land Use Element). - 3 - ., '. Given the above and the more current information provided in the Population Tracking System Report, it is clear that there remains sufficient land available to meet the population demands as reflected in the adopted Comprehensive Plan. Although the point in the objection about the opportunity to provide affordable housing was not addressed in the DCA recommended action, the Housing Element of our Comprehensive Plan sets forth a very aggressive program and strategies for meeting the affordable housing needs ~f Delray Beach. Besides the construction of Auburn Trace (multiple family) and Allamanda Gardens (single family detached) residential developments since the adoption of our Comprehensive Plan, we have just witnessed the award of State credits for The Groves of Delray, a 156 unit multiple family project. Modifications: None. ORC OBJECTION 13: Lack of data and analysis for the Taheri land use change. Inconsistency with Future Land Use Objective A-l and Policies A-l. 2, A-l. 3, A-l. 6 and Housing Element Policies A-2.4 and C-2.4 DCA Recommendation: Include data and analysis to show the amendment could accommodate projected needs; that the deletion of medium density residential will not adversely impact the City's ability to meet residential land use demands; and, that consistency with cited policies exist. Response: Please refer to Exhibi t OBJ-D prepared by Kilday & Associates for the data and analysis which is requested. In addition to that information, the change to the Transitional Land Use description (response to Objection 11) provides further compatibility between the neighborhood commercial center potential and nearby residential land use. Future Land Use Folicy A-1.6 states "To encourage redevelopment of the City's Ce,ntral Business District, Future Land Use Map amendments to Ccmmercial designations in outlying areas of the City's Planning Area, shall not be accommodated". Technically, this Policy does not have applicability since the referenced Commercial designations would be "Commercial Core" and "General Commercial" (Page III-G-40) neither of which are being proposed. From a pragmatic ?erspective, the potential for neighborhood commercial zoning, under the Transitional land use designation, and limitations contained therein (specifically in allowable uses) do not have any relationship to the CBD which is five miles to the northeast. - 4 - ., Housing Element Policies A-2.4 calls for the most restrictive residential zoning designation areas shown as "stable residential" on the Housing Map. That Map, Figure H-5, Housing Element does not identify the Taheri property under the "stable residential" designation. . Housing Element Policy C-2.4 provides that development of vacant land which is zoned for residential purposes shall be developed in a manner consistent with adjacent development regardless of zoning. This policy primarily deals with situations where single family land use or low intensity multiple family use exist in multiple family zoned areas. In such instances, the policy allows the City to restrict the intensity of development (as allowed by the zoning district) to that which is compatible with adjacent properties. In the situation at-hand, the only existing land use adjacent to the Taheri site is that of office. The Del Air residential subdivision, to the south, is separated by property owned by Blood's Grove and that property has a FLUM designation of medium density residential. Modifications: None. ORC OBJECTION '4: To Future Land Use Element Policy B-3.3(a) in that it accommodates a self-amending future land use map (plan). DCA Recommendation: Provide language similar to "Following any annexation, the Comprehensive Plan will be amended to reflect the change in the City's boundaries". Response: Acceptance of the DCA recommendation. Modification: Change Future Land Use Element Policy B-3.3(a) as follows: The City has petitioned Palm Beach County to make changes to its Future Land Use Map (FLUM) in order for there to be consistency between City and County FLUM designations within the Delray Beach Planning and Service Area. Once consistency is achieved, the City shall petition for an inter local agreement wherein provisions shall be made that the City's FLUM shall be in effect immediately upon annexation of a specific parcel, Following any annexation, the Future Land Use Map, and appropriate portions of the Comprehensive Plan, shall be amended to reflect the change in the City's boundaries. ORC OBJECTION IS , 16: The proposed amendments are not consistent with TCRPC Policies and State Goals and Policies as follows: - S - " TCRPC Goal 5.1.1 (Housing) Policies 5.1.1.1 & 5.1.1.3 TCRPC Goal 16.1. 2 (Land Use) Policies 16.1. 2.1, 16.1. 2.2, and 16. 1. 2.3 State Goal (5) Housing: policy 3 State Goal (7) Land Use: Policy 7 DCA Recommendation: Revise the proposed amendment to be consistent with the above. Response: The cited State Goal (7) and related policy (7) appears to have been misstated and should be Goal (16) Land Use with the applicable policy being (3). With acceptance of the new information and the modifications put forth elsewhere in this report, consistency with the above goals and policies is made. ADDITIONAL ITEM, NOT PREVIOUSLY CONSIDERED IN THE TRANSMITTED (PROPOSED) AMENDMENT 93-2: I n November, eleven (11) acres of contiguous land was annexed to the City. The annexation involved existing land use of medium density residential, small scale commercial, and office. Thus, there was no change in demand upon public facilities. The boundaries of the City should be modified on the FLUM to reflect this annexation. The assigned land use designations for all of the territory is Transitional. Attached is the Planning and Zoning Staff Report which provides a complete analysis of the annexation. The annexation was reviewed and endorsed by Palm Beach County. Modification: Modify the municipal boundaries on the FLUM to include the annexed property with the land use designation of Transitional. Attachments: * Figure OBJ-l (Re-allocation of Blood's Grove Land Use) * Exhibit OBJ-A (Public Facilities Analysis) * Exhibi t OBJ-B (Traf"fic Study, Taheri) * Exhibit OBJ-C Pages B-ll & B-12, Pop Tracking Sys Rpt * Exhibit OBJ-D Kilday & Associates Response of November 19 * Exhibit OBJ-E P&Z Staff Report for Sunset Pines Annexation DJ1K/ORC-OBJ1.DOC - 6 - " LINTON B 0 U LEV A R 0 I MD-R ....J - <C 0:: CF f- LD-R MD-R >- 0:: <C f- - ....J - ~ Ullt Bl. YD. FTaJRE OBJ-l BI.illD'S GROVE lAND USE DISIRIEmla'i " LINTON IOULtVAWlI ........... :::::::--.: ~~ ... Cf 4- - . .. .,o-If ~ r::::,..;,-.;:: V~ c:~ 0- Lio< . f--~ ~ --~ I~ ~ - r- ~ -- \-- '-- .-- ~ IlllEmnn~~ I-- ~ ~ ~ ~ ~ "-- r- ~ os a8 I-- ~ -- ~ - t- Wi L-- ). r "-- I-- ~ ~ i- ~ '-- ~ ~ \ ~ p.uw b. - r\ -1 It.- ~ ~W!!!lli!Y!I~1 '-- t--- ~ .~* lD-I '\ i-- 1111 1I/~'~ _ - 1/7 T"" ~ ~~ I I ...... ~~ ~ rlllT~ ~ ~ll I II~Q-. - -I r 1- ,;F - '"'T I I EXISTING lAND USE MAP LINTON IOULtYAWlI ........... -- ... it:....... "" : " ~~ L.. NO-I ~ ....... ~ - ------- - fo............ ~ ~ v- "f\J - '-I\:....... cr __ I-- -- y I~ I-- - - .,; -\- -. --~- ~omn~~ -~ - ~~~ - i--- ~ = _?: ~ ~ '-- V I--- ). ~ cr -L.. - \ ~ UJ,W.I - - r-- 1I!7:,~~ , ~ CC If, r-- r- - I-- t-- r-- OS .... lD-R -...... \- ~ 11I1111IV)< /7 T"" 't::\ ~ ~ t::j I I I , ...... 11111111.or ~~ No-R 1111 11111 In. ~ ~ "'ll - 1 II I T\ I I I IT I ITTTI,"i"ll ~ ~Q-. I-- n- AMENDED lAND USE MAP LAND USE OISTRIBU110N: CF r'RE STATION) 1 ACRES OS 4 ACRES CF SCHOOL) 10 ACRES LOW DENSI1Y RESIDENTIAL 35 ACRES CF NEW PARK) 6 ACRES MEDIUM DENSITY RESIDENTIAL 35 ACRES CF OTHER) 4 ACRES COMMERCIAL CORE 10 ACRES " SANITARY SEWER FLOW Existing Land Use Designation: Medium Density (maximum density 12 units per acre). 35.43 acres X 12 = 425 units 425 units X 2.191 = 931 persons 931 persons X 1002 gpdc = 93,100 gallons per day Proposed Land Use Designation: The proposed Transitional land use designation is consistent with zoning designations which allow residential development from Single Family to Medium Density, Office and Neighborhood Commercial. The maximum intensity potential would result from 2 acres Neighborhood Commercial and 33.43 acres of Office development. The following is the projected flows; Neighborhood Commercials 43,560 X 2 = 87,120 sq,ft. total land area 87,120 X .25 FAR = 21,780 sq,ft. buildable sq,ft. 21,780 / 10,8903 X 1,000 = 2,000 gallons per day Office Development: 43,560 X 33.43 = 1,456,211 sq,ft. land area 1,456,211 X .30 (FAR) = 436,863 sq. ft. buildable sq.ft, 436,863 / 100 = 4,369 employees3 4,369 employees X 20 gallons per person per day = 87,380 gallons per day . Total USAge: 87,380 (Office) + 2,000 (Conunercial) = 89,380 gallons per day 1 Persons Per Occupied Housing Unit Average = Total Population ~ Estimated Occupied Housing Units 2 Palm Beach County Public Health Unit Division of Environmental Science and Engineering Standard Wastewater Flows for Residential Use (100 gallons per day per capita). 3 Hazel & Sawyers, Professional Consultants, Wastewater Flow Projection School Site "S" Area, Technical memo of November 3, 1993. . Commercial - 1,000 gallons per acre or 1,000 gallons per 10,890 sq,ft. buildable area (43,S60 / .25 (FAR) - 10,890) . Office - 20 gallons per person per day (1 person per 1001 of office) EXHIBIT OOJ-A RJBLIC DClllTIES ANALYSIS '1 WATER (POTABLE) . Existing Land Use Designation: Medium Density (maximum density 12 uni ts per acre). 35.43 acres X 12 = 425 units 425 units X 2.191 = 931 persons 931 persons X 1002 gpdc = 93,100 gallons per day Proposed Land Use Designation: The proposed Transitional land use designation is consistent with zoning designations which allow residential development from Single Family to Medium Density, Office and Neighborhood Commercial uses. The maximum intensity potential would result from 2 acres Neighborhood Commercial and 33.43 acres of office development. The following is the projected flows; Neighborhood Commercial: 43,560 X 2 = 87,120 sq.ft. total land area 87,120 X .25 FAR = 21,780 sq,ft. buildable sq. ft. 21,780 / 10,8903 X 1,000 = 2,000 gallons per day Office Development: 43,560 X 33.43 = 1,456,211 sq. ft. land area 1,456,211 X .30 (FAR) = 463,863 sq. ft. buildable sq. ft. 463,863 / 100 = 3,640 employees3 4,369 employees X 20 gallons per person per day = 87,380 gallons per day Total usage: 87,380 (Office) + 2,000 (Commercial) = 89,380 gallons per day 1 Persons Per Occupied Housing Unit Average = Total Population ,. Estimated Occupied Housing units 2 Palm Beach County Public Health Unit Division of Environmental Science and Engineering Standard Potable Water Flows for Residential Use (100 gallons per day per capita), 3 Hazel & Sawyers, Professional Consultants, Potable water Flow Projection School Site "S" Area, Technical memo of November 3, 1993. . Commercial - 1,000 gallons per acre - 1,000 gallons per lO,890 sq,ft. (43,560 1.25 (FAR) - 10,890) . Office - 20 gallons per person per day (1 person per 100' of office) " SOLID WASTE Existing Land Use Designation: Medium Density (maximum density 12 uni ts per acre). 35.43 acres X 12 = 425 units 425 units X 4.381 1bs. per unit per day = 1,861 1bs. per day Proposed Land Use Designation: The proposed Transitional land use designation is consistent with zoning designations which allow residential development from Single Family to Medium Density, Office and Neighborhood Commercial. The maximum intensity potential would result from 2 acres Neighborhood Commercial and 33.43 acres of office development. The following is the projected flows; Neighborhood Commercial: 43,560 X 2 = 87,120 sq.ft. total land area 87,120 X .25 FAR = 21,780 sq. ft. buildable sq. ft. 21,780 X 10.22 = 222,156 lbs. per year / 365 = 609 lbs. per day Office Development: 43,560 X 33.43 = 1,456,211 sq. ft. land area 1,456,211 X .30 (FAR) = 436,863 sq. ft. buildable sq. ft. 436,863 X 5.42 lbs, = 2,359,060 lbs. per year / 365 = 6,463 lbs. per day Total Volume: 6,463 + 609 = 7,072 Ibs. per day 1 Solid Waste Authority, Technical Memo of August 3, 1993, (Waste Generation Rate Volumes in tbs. per unit per year) - Multi-Family .8 tons per unit per year or 4.38 lbs, per unit per day. 2 Solid Waste Authority, Technical Memo of August 3, 1993, (Waste Generation Rate Volumes in lbs. per sq.ft, per year) ., RECREATION AREA Existing Land Use Designation: Medium Density (maximum density 12 uni ts per acre). 35.43 acres X 12 = 425 units 425 units X 2,191 = 931 persons 931 persons / 1,000 X 32 acres = 2.793 acres Proposed Land Use Designation: The proposed Transitional land use designation is consistent with zoning designations which allow residential development from Single Family to Medium Density, Office and Neighborhood Commercial uses. The maximum intensity potential would result from 2 acres Neighborhood Commercial and 33.43 acres of office development. The following is the projected flows; Neighborhood Commercial: 2 acres = N/A Office Development: 33.43 acres = N/A 1 Persons Per Occupied Housing Unit Average = Total Population 'to Estimated Occupied Housing Units 2 Established Level-of-Service in the Open Space & Recreation Element of the City' 8 Comprehensive Plan " TRAFFIC GENERATION Existing Land Use Designation: Medium Density (maximum density 12 uni ts per acre). 35.43 acres X 12 = 425 units 425 units 7 TPD1 = 2,975 TPD Proposed Land UBe Designation: The maximum intensity potential would result from 2 acres Neighborhood Commercial and 33.43 acres of office development. The following is the projected flows; Neighborhood Commercial: 43,560 X 2 = 87,120 sq.ft. (site area) 87,120 X .25 FAR = 21,780 sq,ft. buildable area LN(T)2 = 0.625 LN (X) + 5.985 T = Total Daily Trips X = Area in 1,000 Gross Sq. Ft. LN(T) = .625 LN (21.78) + 5,985 T = 2,726 trips - 1,216 trips (44.61% passer by rate3) T = Net = 1,510 trips Office (General): 43,560 X 33.43 = 1,456,211 (site area) 1,456,211 X .30 (FAR) = 436,863 sq. ft. buildable sq,ft. LN(T). = 0.756 LN (X) + 3.765 T = Total Daily Trips X = Area in 1,000 Gross Sq. Ft. LN(T) = .756 LN (436.863) + 3.765 T = 4,278 TPD Total Traffic: 1,510 + 4,278 = 5,788 trips 1 Multi-Family Rates, I.T.E. Trip Generation Manual 5th Edition 2 General commercial Rates, I.T.E. Trip Generation Manual 5th Edition 3 Passerby Rate, Contained in Palm Beach County Traffic Performance Standards 4 I,T.E. Trip Generation Manual 5th Edition " PROJECTED DEMAND COMPARISON IMPACT MEDIUM DENSITY TRANSITIONAL CUMULATIVE Traffic Circulation 2,975 trips 5,788 trips + 2,813 trips Sanitary Sewer 93,100 gpdc 89,380 gpdc - 3,720 gpdc Potable Water 93,100 gpdc 89,380 gpdc - 3,720 gpdc Solid Waste 1,861 lbs. 7,072 Ibs. + 5,211 lbs. per day per day per day Recreation 2.79 acres 0 - 2.79 acres With respect to traffic it is noted that development of the property under either the Medium Density or Transitional land use designation will require widening of Military Trail from 4 to 6 lanes. The change to Transitional will not require additional widening above 6 lanes. ... T: SEWER " , SIMMONS & WHITE, INC. Engineers · Planners · Consultants November 10, 1993 City of Delray Beach 100 N.W. 1st Avenue Delray Beach, Florida 33444 Attention: David Kovacs Planning Director Re: Taheri Property Amendment 93-2 Dear Mr. Kovacs: As per your request, the purpose of this letter is to determine the maximum anticipated increase in the total traffic volume which will be on each roadway link within the site radius of development influence for the Interim Transportation Plan due to a requested land use designation change within the City of Delray Beach from Medium Density (MD) to Transitional. The above- referenced proj ec t is located approximately 1500 feet south of Linton Blvd. on the east side of Military Trail and contains 35.43 acres. The property is currently designated as Medium Density, 12 units per acre (MD) within the City of Delray Beach. The property owner is requesting a change in the parcel's designation to Transitional. An 80-foot right of way running from Military Trail to the east will also be incorporated into the development. It is planned to extend this roadway in the future to the east and to the north and tie to Linton Blvd., thus creating a loop road. The loop road will not only serve the 35 acre subject parcel, but also the extensive Blood's Grove properties to the east. The Blood's Grove development scheme includes 10 acres designated for commercial core, 20 acres for resort, 35 acres for up to 12 residential units per acre, 35 acres for up to 5 residential units per acre and a 2 acre fire station site. TRAFFIC GENERATION The increase in daily traffic generation due to the requested change in the parcel's land use designation may be determined by taking the difference between the total traffic generated for the most intensive land use under the MD and Transitional designations: EiliIBIT ffiJ-B - - ~ "7:\ 1RAFFIC STUDY! TAHERI ,.' ,.: ~ _ i ! J '<.J j~O\: 15 i~~3 4623 Forest Hill Boulevard, Suite 112, West Palm Beach, Florida 33415 Telephone (407) 965-9144 - .0. \ ~ ~. ! . ~\ ~ ~ ~ 7 ;-, ~"J ~ ~~ G r _r".. ..I II; I ~ ": ~ --:., __. .1 " Mr. David Kovacs November 10, 1993 - Page Two MD: The existing MD land use designation allows a development intensity of 12 dwelling units per acre. Based on a project area of 35.43 acres and a trip generation rate of 7 trips per day per dwelling unit, the traffic generation for the property under the MD designation is 2975 trips per day as follows: 35.43 acres x 12 D.U.s = 425 D.U.s 425 D.U.s x 7 tpd D.U. = 2975 tpd TRANSITIONAL: The Transitional land use designation within the City of Delray Beach allows a number of different development scenarios. A maximum of 2 acres of neighborhood commercial development is permitted. Assuming the remaining 33.43 acres will be developed as general/professional offices will allow for the analysis to be based on the maximum development potential allowed under the Transitional designation. Based on a maximum building coverage of 25 percent, and the accepted traffic generation and passer-by rates for general commercial development, the maximum traffic generation for 2 acres of neighborhood commercial development is 1510 tpd calculated as follows: 2 Acres x 43.560 S.F. x .25 = 21,780 S.F. Acre Ln (T) = 0.625 Ln (X) + 5.985 T = Total Daily Trips X = Area in 1000 Gross S.F. Ln (T) = .625 Ln (21.78) + 5.985 T = 2726 tpd Pass-Bv% = 45.1 - .0225 (X) = 45.1 - .0225 (21.78) = 44.61 NET T = 2726 -2726 (.4461 ) = 1510 tpd " Mr. David Kovacs November 10, 1993 - Page Three Based on a more conservative maximum building coverage of 30 percent and the accepted generation rates for general/professional office development, the 33.43 acre balance of the property developed as general/professional office will generate 4278 tpd as follows: 33.43 Acres x 43.560 S.F. Acre x .30 = 436,863 S.F. Ln (T) = 0.756 Ln (436.863) + 3.765 T = 4278 tpd The maximum increase in daily traffic generation due to the requested change in the parcel's land use designation is 2813 tpd calculated as follows: 1510 + 4278 tpd - 2975 tpd = 2813 tpd Based on Table l-L-l, for a net trip generation of 2813 tpd, the radius of development influence for determining significant impact shall be one mile. TRAFFIC ASSIGNMENT/DISTRIBUTION The net increase in traffic has been assigned to the links with the project's radius of development influence for the Year 2010, the Year 1998 (5-years from present) and the current condition and can be seen in Figures 1, 2 and 3, respectively. The distribution shown is based on the current and projected roadway geometry, a review of historical travel patterns for the area, and anticipated travel patterns associated with probable land uses under the Transitional designation, and is generally represented as follows: North 307- East 287- South 277- West 157- The projected traffic volumes on the Year 2010 roadway network were available from the Palm Beach County Engineering Traffic Division and are shown in Figure 1. The Year 1998 projected traffic volumes are based on counts available from the Metropolitan Planning Organization of Palm Beach County 1992 Annual Traffic Volume Map adjusted for historical growth allowances furnished by Palm Beach County Engineering Traffic Division and can be seen in Figure 2. Figure 3 represents the current (1992) roadway network and traffic volumes. The sum of the distributed project traffic with the projected 2010, 1998 and 1992 traffic volumes can be seen in Figures 1, 2 and 3, respectively. " , Mr. David Kovacs November 10, 1993 - Page Four PEAK HOUR TURNING MOVEMENTS The total peak hour turning movements for the 35.43 acre project under the Transitional land use designation have been determined in order to assess the improvements necessary to accommodate such traffic movements. The A.M. and P.M. peak hour factors and directional distributions are summarized as follows: LAND USE PEAK HOUR TRIP DIRECTIONAL SPLIT GENERATION RATE IN OUT 'l. Trips 'l. Trips Neighborhood Commercial A.M. 0.589 Ln (X) + 2.378 63'l. 42 37'l. 24 P.M. 0.637 Ln (X) + 3.553 50'l. 124 50'l. 125 Office A.M. 0.777 Ln (X) + 1.674 89'l. 535 11'l. 66 P.M. 0.737 Ln (X) + 1.831 17X 94 837- 457 TOTAL A.M. 577 90 P.M. 218 582 PEAK HOUR TURNING MOVEMENTS The project is assumed to be accessed from the loop road with no direct connection to Military Trail. Based on the peak hour turning movements shown in Figure 4 and the Palm Beach County engineering guideline used in determining the need for turn lanes of 30 left turns or 75 right turns in the peak hour, the following turn lanes appear warranted assuming maximum development intensity: 1. Left turn lane, north approach on Military Trail at the loop road. 2. Right turn lane~ south approac h on Military Trail at the loop road. " Mr. David Kovacs November 10, 1993 - Page Five CONCLUSION As the total anticipated Year 2010 traffic volumes and Level of Service Standards shown in Figure 1 reveal, this proposed future land use plan designation modification will not result in an increase in density or intensity of development significantly impacting any roadway segment that is not projected to be operating at the adopted Level of Service on the Year 2010 Transportation System Plan and is therefore in accordance with Policy 1-L of the Traffic Circulation Element. If you have any questions concerning the enclosed, please call. Sincerely, INC. ---- RFR/jp 93-29B cc: Mr. Kerry Kilday (Kilday & Associates) Dr. Taheri ., SIMMONS & WHITE, INC. N Engineers · Planners · Consultants I~ 000 /00* /~/OO n' /31 700 '1-5;000 1-0WSON BL Vi), G58* (ZL) if~ (PSI!; .J If !oJ 300 -..."""' ~.J 2 ~ 000 ~" ~v 2CrJ4-* LINTON BLVD Z 5.: Z~4 ( J/L) (6L) 3~ ZOO 3~OOO ">-.. 894~ '1~OCO .86,894 ~ / 8/&~ ~~ tfbJ 3CO L/ (0, :B/(P .... ~ L/~/300 ~\"" - ~ LJ~ 000 _",,-. :SIT€. / 077'* ,/0:;J 077 '10, 300 FIGURE / I-EG!;.ND (YE,t:J/Z 20/0) '15; 000 P!eO.:TECTED 2DI0 VOLUME L~ND I../.$E. PI-AN AMWDMeNT , if t:, / pR.O::TECr IlSS/6NMENI 93- 29/1 ,RFR. 5'Z~' 93 Lf~ '1'1 TOT/}L 2.010 TK/iFF/<!- EeVISCU:> //-/o-:;}:!> '-liP 300 L, as, :5T/lNPA,eO I ..x- Less -r/-lAIJ 3% 0;:- THe.e:5HoLf) L.eVeL OF' 6e.ev/C6 'L)"C449cI {/f-lS '6}/11f'2~1t1er.. ~i~"j~Z;J Suite 112, West Palm Beach, Florida 33415 Telephone (407) 965-9144 ., SIMMONS & WHITE, INC. N Engineers · Planners · Consultants 2~q77 1/~ J..OWSON 8L Vi), 5~Z'3 35. 373 (21.) .3 q ZOO ..J ~~ /5 510 ~~ ,/ 8/0 0 LINTON BLVD /5 880 tfL) ('1-1-) .I 2.~ "39 3~ ZOO 4(04 29) 787 IIJ 5IP7 1547 39 ~70 /2) 'fb7 , 3 ~ Z 00 ~ '131803 'f;O 3~ZOO of( 2~ 18r vO l'VPto / 2J 1/67 L/8) 5ZZ 3 C3 2.00 FIGU12€ 2. L-EGG.ND ( 1798) 2. ~ 789 1992. /l ~, j;), .,;- L AND u~E. PlAN AIvtEIVDM€NT, 72.0 ?ICO.TEc..r /lS~/GNMENr 93.29/1 ,eF .JZ S'Zb'93 12,1"7 /-IISTo;<,/CI1L- GKOWTH eeVI'SC.D /1- /o-~3 LlZ,97t? Tor,LlL /198 TRAFFIC- 3 ~ 2. 00 L. a 5, Sr/lNP/},eo 4623 Forest Hill Boulevard, Suite 112, West Palm Beach, Florida 33415 Tolo",h",...o Idn7' c~'S_g1t.4 " N SIMMONS & WHITE, INC. Engineers · Planners · Consultants 2 B) 977 /"OWSON BI- v~ 773 29,150 2L) 3~ ZOO ~ ......~ 15, '570 ~~ ,810 l''-..J IS; 880 LINrON BLVD (tfL) 3~ ZOO t~ ~31 z~ 781 4toi.j- 28 103 /?4-7 ~ 30) zoo 3/) 33~ 3C3 ZOO z 1) 781 / 2fDto 3/) 055 30) lOO F/GU/2E 3 '-EG~ND ( /99Z) Z~ 781 /992 f},/I,O, h LAND /..loSE. PLAN AUE/VJ)M€N7 720 PROTECT ;tlS516NM~~NI 93.2911 ,eF'€ S,Z6' f3 3q 509 Tor,t:JL /992- r,e Ar-FIC e€VIScO /1-/0 - SJ~ 3~ zoo L,(}. S. STANDI1RO 4623 Forest Hill Boulevard, Suite 112, West Palm Beach, Florida 33415 Tolo"h""o 1!.('I'7' a~c;_a11111 " SIMMONS & WHITE, INC. Engineers · Planners · Consultants N iP.eO:fEc:r ../ ~ " ~ ~O~ (/oz) ~ L4-z (Z7Z) 8(;, (3?- -c ~ ,34(ZZ3) LOOP ROri.D 14-(8; ZZI ~ (83) ~ ~ ....... ~ "" ~ f',eO:TECT J ~ L &~END FI6UR,E 'I , LAND USE. PllJN AMENDME.NT 9 AM. PK, fie M()VM r 93 ,29/7 Ie F',e $,26,13 ('18) PM. PK. fI,e. MOVU'r RevISeD /1-IO-~3 4623 Forest Hill Boulevard, Suite 112, West Palm Beach, Florida 33415 Telepho"'e (407) 965.9144 'I APPENDIX "A" FACILITY TYPE LOS STANDARD 2 lanes undivided 13,700 2 lanes one-way 16,900 3 lanes one-way 25,600 4 lanes divided 30,200 6 lanes divided 46,300 8 lanes divided 60,000 4 lanes expressway 73,800 6 lanes expressway 110,700 8 lanes expressway 147,600 10 lanes expressway 184,500 '. APPENDIX "B" TABLE 1-L-1 SIGNIFICANT IMPACT Net Trip Generation Distance ---------------------- --------------------- 1 - 50 No significant impact 51 - 1,000 Only address directly accessed link on first accessed major thorough- fare 1,001 - 4,000 One (1) mile * 4,001 - 8,000 Two (2) miles * 8,001 - 12,000 Three (3) miles * 12,001 - 20,000 Four (4) miles * 20,001 - Up Five (5) miles * * A project has significant traffic only where net trips are greater than three percent (3Y.) of the level of service "0" capacity on an AADT basis of the link affected up to the limits set forth in this table. The laneage shall be shown on the adopted Transportation Plan (currently 2010). " ~'--l S/Mj1~!IS &. WJIJrE. Wc.j i / L,tlN/J tlSE PL/lN /lMENOMENr : I '13,2? ,If !GFJ!. :J: 21:" ?3 . !llsrOK-le/!L- G/?OWiH /, M/tIT,4,.€)" iJ<A/L ,,4. 0. OF LlAlTON ~ww a__ ccc ~~ /98~- 2'/-fetp > / (1/ ~~ /792-2~7B1 v/o ~~ / ??8 - ~Zl ZSt? (/2, LfIP7) ; -~~. . ~;;l 8, 1'/, o~ LINrON ' -~. / r a~ - z ~I 2 7 / "->>. 3 0/ ' /9'12. - 28. <177 ,r /0 /178' 3~(POO (0623) 2, LINroN 8L.vO, - - -. .- A, c, OF MILITAJeY /f06 - 23175 '> ~./ ' /992.- - 2z ~39 /0 /99t5 - 3~) 20~ '._ (/~ S~7) 8, W, OF" M/lIT..?leY /188 - /~a9tj > o~/ / l?Z. - /0).570 /. /9?~ - /~570 (0) ., POTENTIAL RESIDENTIAL UNITS STUDY JULY 1993 CURRENT POTENTIAL I ID' I DESIGNATION I ZONING f ACRES I UNITS I 101 LOW DENSITY RlAA 10,00 50,0 103 LOW DENSITY PRO 10.00 50,0 110 LOW DENSITY CNTY 20,32 101.6 124 LOW DENSITY SAD 31. 08 155.4 128 LOW DENSITY RIA 9.99 50.0 ------ ------- TOTAL FOR DESIGNATION....."........... 81.39.,... 407.0 104. MEDIUM DENSITY CNTY 4.94 59.3 105 MEDIUM DENSITY CNTY 6.47 77.6 107 MEDIUM DENSITY CNTY 14,23 170,8 116 MEDIUM DENSITY RM 20.18 242,2 117 MEDIUM DENSITY RR 14,79 177.5 118 MEDIUM DENSITY CF 36,80 441.6 143 MEDIUM DENSITY CNTY 33.97 407.6 ------ ------- TOTAL FOR DESIGNATION.................. 131.38 ..... 1,576,6 125 MIXED USE SAD 10,54 126.5 142 MIXED USE CNTY 103,30 680.0 ------ ------- TOTAL FOR DESIGNATION...",.,.......... 113,84 ..... 806.5 102 RURAL RESIDENTIAL CNTY 107,01 535.1 ------ ------- TOTAL FOR DESIGNATION.,...",.,..,..,.. 107,01.,... 535.1 106 TRANSITIONAL CNTY 8.38 100.6 111 TRANSITIONAL CNTY 8,32 99.8 113 TRANSITIONAL CNTY 17. 56 210.7 114 TRANSITIONAL A 6,21 74.5 122 TRANSITIONAL RM-8 18.56 148.5 123 TRANSITIONAL POC 7,15 85,8 127 TRANSITIONAL RM 6.12 73,4 139 TRANSITIONAL POC 18,83 262,0 146 TRANSITIONAL CNTY 52,18 626,2 147 TRANSITIONAL POC 10.00 120,0 ------ ------- TOTAL FOR DESIGNATION......,.,......... 153,31 ..... 1,801.5 150 PREVIOUS APPROVAL PRO 0,00 123,0 151 PREVIOUS APPROVAL PRO 0,00 114,0 152 PREVIOUS APPROVAL SAD 0,00 292,0 153 PREVIOUS APPROVAL RM 0.00 156,0 ------ ------- TOTAL FOR DESIGNATION, ".",.,..,.."., 0,00,.,.. 685.0 ------ ======= ------ GRAND TOTAL,...,.,..................... 586,93.....5,811.7 EXHIBIT OOJ-.{; EXCERPT FID1 RRllATI~ 8-11 1RA<J<:m; SYSTIM REKRI' ., , l-30 CA)lAL ,-,_._.~._~ 0 w :i ~ ~ ~ i ~ e i ti ~ is III C. UJ<[ IDA 1l0AD . I NW 2 $T . I $W2$T w ~ )- ~ : G . .. % D ~ ... ~ ~ ;3 ~ ~ ~ LOWSOH 80UUVAllD i -, 0 e ~ . c U 2 z i 0 u - . ). f ~ lot B 0 ~ C5 ~ lit , ... U r:: ----------------.-------.----- ~ ----------- l-3I CANAL 0( N POTENTIAL RESIDENTIAL UNITS STU DY - AGGREGATE PARCELS OF" lAND. WHICH ARE VN;.A.NT OR UNDERDEVELOPED. 04.5 ACRES OR GREATER IN SIZE, AND HAVE A F.LU.M. DESIGNATION OF" LOW DENSITY, MEDtUIoI DENSITY, TRANSITIONAl, t.4IXEO USE, OR RURAL RESIDDmAL CITY OF OE1.RAY BEACH, Fl PlANNING DEPARTMENT LEGEND: CITY UMIT'S --- I WllE I D NUU8tR: e Pl.ANN1NC~~EXAlION - - - I ~UlY IlIU OJII SCAU B-12 " , Kilday & Aaaoctatea t\!.;~~'l' Landscape Architectsl Planners 1551 Forum Place Suite 100A West Palm Beach, Florida 33401 ~~ <l \Gq') (407) 689-5522 · Fax: (4071 689-2592 O~\ ~:V ~\~G ,,\J-~ November 19, 1993 ~ Mr. David J. Kovacs Director of Planning and zoning City of Delray Beach 100 NW 1st Avenue Delray Beach, FL 33444 RE: ORC Response - Plan Amendment 93-2 Dear Mr. Kovacs, As requested, this letter shall serve as a response to your letter dated November 11, 1993 regarding a proposed response to the Department of the Community Affairs (DCA) ORC report as it relates to the Taheri land use plan amendment. Your letter requested that we provide a response to four (4) issues pertaining to the proposed land use amendment. They are as follows: 1. Need for additional Transitional Land Use designation: Our office has conducted a comparison between the existing land use designation of Medium Density Residential (MDR) and the proposed Transitional land use designation, and the potential uses associated with the proposed Transitional land use category which are not permitted in the current adopted land use plan designation. As you know, the Transitional land use designation permits a range of uses and intensity of uses, from purely residential to limited neighborhood commercial and office. Therefore, we have compared the existing MDR to the proposed Transitional land use category assuming each of the following scenarios. A. MDR Residential to Transitional Residential: Each category permits a range of residential density of five (5) dwelling units per acre to twelve (12) dwelling units per acre (5-12 du/ac.). Thus, there is no change in permitted density from the existing to the proposed, and therefore, development potential between the two land use designations, if developed entirely residential, remains the same. Eillrnrr ffiJ-D KlillW & ~ RESroIDE " Mr. David Kovacs November 19, 1993 Page 2 B. MDR Residential to Transitional Residential/ Neighborhood Commercial. The Transitional land use category permits up to two (2) acres to be developed commercially to provide neighborhood commercial services of a convenience nature. Obviously, the intent of this provision was to provide residents living within the residential component of the community to have neighborhood convenience type services located within a close proximity to their homes. It is common practice within Planned Unit Developments to provide a component of commercial to service the needs of the local residents. In addition, it has been a longstanding practice of Planners to encourage mixed use developments such that services can be provided within the community. The point being to limit the need for residents to leave the community via adjacent roadways to obtain needed commercial services. It is our opinion, therefore, that the commercial component provides services to local residents only (as it is currently limited to two (2) acres). C. MDR to Transitional - Entirely Office: In order to accurately respond to the need for additional Transitional Land Use as it relates to a commercial planned office development, we first must do some calculations pertaining to the projected population for the City of Delray Beach, and the availability of residential units to service the needs of the projected population. To this end, our office has conducted a study of the population (existing and projected) for the City of Delray Beach (see attached EXHIBIT A). This study was based on a Population Study (attached) prepared by the Palm Beach County Planning Division conducted for the County's Urban Form Study and was broken down by Traffic Analysis Zones' (TAZs) (see attached EXHIBIT C). As this study indicates, the population projections are as follows: 1980 Population: 43,369 1990 Population: 56,361 1993 Population: 59,110 1995 Projected Population: 61,582 2000 Projected Population: 65,874 As the projections indicate, the projected population increase for the City between the years 1993 and 2000 is 6,764 persons. ., Mr. David Kovacs November 19, 1993 Page 3 The City of Delray Beach conducted a Potential Residential units Study (see attached EXHIBIT B) dated July 1993. This study projected the potential units that could be accommodated on vacant parcels located within the City of Delray Beach municipal limits. The projections were based on parcel acreage and land use plan designation potential. As the study indicates, the City projects these potential units to be 5,811.7. Pursuant to the analysis contained in the Housing Element of the City of Delray Beach Comprehensive Plan, an average occupancy of 2.5 persons per unit is forecasted for remaining units. Given this, the projected residential population for the vacant uncommitted property within Delray Beach is 14,529 persons. Given a projected population increase of only 6,764 persons by the year 2000, there is more than enough residentially designated parcels within the City to accommodate the projected population in the year 2000. Assuming a future development scenario of entirely office, it is our opinion that this parcel would be well suited to provide health care related office space in that the general area around the Taheri property has a large percentage of health care related services and facilities. These facilities include the Fair Oaks Hospital, Delray Community Hospital, and Delray Medical Center Condominium. Immediately to the west of the Taheri is the Lynn Cancer Research Center and immediately north of the subject parcel is a Professional office center that supports the nearby hospital. In addition, north of the professional office center is the South County Mental Health Center. In addition, the Professional/Medical Offices mentioned above have low vacancy rates. The success of the existing office space is due to their proximity to the surrounding medical hospitals. Therefore, this parcel is ideally located for providing additional Professional/Medical space, should this be the direction for future development given market considerations in that the Linton/Military corridor represents a conglomeration of health care related industries. II. Compatibility of the proposed land use with adjacent uses: The property owner is requesting a land use amendment to allow a proposed Transitional Land Use designation. This designation is ., Mr. David Kovacs November 19, 1993 Page 4 compatible with adjacent uses and is appropriate for this parcel for the following reasons: 1. The City's Comprehensive Plan/Land Use Element states that the Transitional Land Use designation is applied to land for either residential or non-residential uses. Further, it states that this designation, in some instances, provides for a transition between less intensive residential uses and commercial uses. It further states that this designation provides for uses which are not as intensive as general commercial in areas where residential use is not desirable and/or appropriate. A Transitional Land Use designation allows "Residential development at a density between five (5) and twelve (12) units per acre, mobile home parks and apartment development in addition to condominiums, Continuing Care Facilities, A.C.L.F., and various types of group homes." "Non-residential development at in intensity equivalent to that associated with medium density residential land use is also appropriate." 2. A Transitional Land Use designation is compatible because of the existing concentration of General Commercial, Hospital, and medical related office parcels located at the Linton Boulevard and Military Trail intersection and surrounding area. These parcels include the Delray Town Center Shopping Center, Palm Court Plaza Shopping Center, Boca Ray Plaza Shopping Center, Wal Mart Shopping Center (located across the street from this parcel), Fair Oaks Hospital, Delray Community Hospital, and Delray Medical Center Condominium. Immediately to the west is the Lynn Cancer Research Center and immediately north of the subject parcel is Professional office center that supports the nearby hospital. In addition, north of the professional office center is the South County Mental Health Center. The Transitional category allows for the ability to develop in three potential ways (as mentioned above). The residential density (5-12 du/ac.) ensures a fairly dense residential development which would make a good buffer between the commercial and office uses to the north and the single family residential development to the south (DelAir). The purely office scenario would allow for a health care related service in that the area has a high concentration of health care related facilities. The residential/limited neighborhood commercial scenario would be a combination of either aforementioned development scenario. " Mr. David Kovacs November 19, 1993 Page 5 III. The proposed Land Use is consistent with the following specific Comprehensive plan policies: A. Objective A-I of the Future Land Use Element states: "Vacant property shall be developed in a manner so that the future use and intensity is appropriate in terms of soil, topographic, and other applicable physical considerations, is complementary to adjacent land uses, and fulfills remaining land use needs." 1. Policy A-1.1 states: "The description of land uses as contained in Part 5, Pages III-G-39 to III-G-46 is hereby adopted and establishes the intensity of use for each future land use category and compatible zoning district designation." As previously stated under Consistency with adjacent land uses, the proposed transitional Land Use designation is consistent with this policy because a Transitional Land Use "provides for a transition between less intensive residential use and commercial use." This parcel is located in an appropriate Transitional location with an existing Commercial node adjacent to the north and existing low density/residential to the south along Military Trail. 2. Policy A-1.3 states: "Additional strip commercial zoning on vacant land shall be avoided. This policy shall not preclude rezonings on land that at the time of rezoning has improvements on it. Where existing strip commercial uses or zoning exist along arterial streets, consideration should be given to increasing the depth of the commercial zoning in order to provide for better project design." The parcel subjected to this transitional land use designation is not appropriate for strip commercial uses or zoning due to it's substantial depth off of a major arterial. Therefore, the proposed land use designation is consistent with this policy. ., Mr. David Kovacs November 19, 1993 Page 6 B. Objective A-3 of the Capital Improvement Element states: "The City of Delray Beach shall establish programs and procedures which require the provision of needed and desired improvements, as identified in other elements, and which shall manage the land development process so that needs created by future development will not exceed the ability of the City to meet them. Such programs and procedures shall, at a minimum, include the following policies and activities." 1. Policy A-3.6 states: "Wherever the term "concurrent" is used in this Element and other elements of the Plan it shall mean that the public facility shall be provided under any of the following conditions: a) the improvement is in place prior to the issuance of an occupancy permit; b) the improvement is bonded for as a part of the subdivision improvement agreement or similar instrument and there is a schedule of completion in the bonding agreement; c) the improvement is a part of a governmental capital improvement budget, it has been designated, and a contract for installation has been solicited. The proposed land use amendment will be consistent with this policy because the subject parcel must take into account that public services and facilities necessary to accommodate future growth are provided concurrent with the needs of such developments. IV. Traffic generation and impact data for the maximum intensity under the Transitional Land Use designation as compared to residential development at twelve (12) dwelling units per acre: Please refer to the Traffic statements prepared by Simmons & White, Inc. dated November 10, 1993, submitted directly to your attention. " Mr. David Kovacs November 19, 1993 Page 7 We will be forwarding additional information to your attention next week. Should you need any additional information, please do not hesitate to call. Sincerely, / ~'Z::'Ud6 ..... C?Lak ,~.f' /I - I Lindsey alter Iw/delray.n19 cc: Dr. Taheri '. , DEPARTMENT OF COMMUNITY AFFAIRS OBJECTIONS, RECOMJ\IENDA TIONS AND COMMENTS FOR THE CITY OF DELRA Y BEACH Amendment 93-2 October 18 1993 Division of Resource Planning and Management Bureau of Local Planning This report is prepared pursuant to Rule 9J-11.010 ., INTRODUCTION The following objections, recommendations and comments are based upon the Department's review of the City of Delray Beach proposed amendment to their comprehensive plan pursuant to s.163.3l84, F.S. Objections relate to specific requirements of relevant portions of Chapter 9J-5, Florida Administrative Code, and Chapter 163, Part II, F.S. Each objection includes a recommend- ation of one approach that might be taken to address the cited objection. Other approaches may be more suitable in specific situations. Some of these objections may have initially been raised by one of the other external review agencies. If there is a difference between the Department's objection and the external agency advisory objection or comment, the Department's objection would take precedence. Each of these objections must be addressed by the local government and corrected when the amendment is resubmitted for our compliance review. Objections which are not addressed may result in a determination that the amendment is not in compli- ance. The Department may have raised an objection regarding missing data and analysis items which the local government considers not applicable to its amendment. If that is the case, a statement justifying its non-applicability pursuant to Rule 9J- 5.002(2), F.A.C., must be submitted. The Department will make a determination on the non-applicability of the requirement, and if the justification is sufficient, the objection will be considered addressed. The comments which follow the objections and recommendations section are advisory in nature. Comments will not form bases of a determination of non-compliance. They are included to call attention to items raised by our reviewers. The comments can be substantive, concerning planning principles, methodology or logic, as well as editorial in nature dealing with grammar, organization, mapping, and reader comprehension. Appended to the back of the Department's report are the comment letters from the other state review agencies and other agencies, organizations and individuals. These comments are advisory to the Department and may not form bases of Departmental objections unless they appear under the "Objections" heading in this report. m ~ OBJECTIONS, RECOMMENDATIONS AND COMMENTS REPORT City of Delray Beach Amendment 93-2 Objections for Blood's Grove and Taheri Property 1, The City's public facilities analysis does not adequately describe the demand nor the cumulative impacts of the Future Land Use Map amendments upon all public facilities. Rules 9J- 5.006(2) (a); 9J-5.004(a); and 9J-5.006(3) (b)l., F.A.C. Recommendation Revise the public facilities analysis to quantify the demand for all public facilities and services. The analysis should include permitted capacity, existing demand, projected demand (based on maximum use permitted) and residual capacity. Permitted capacity should include the design capacity of the facility. Existing demand should be based upon the demands currently being placed upon the facility based upon the most recent available data, Projected demand should be based upon the demand for public facilities that would potentially be generated if the subject parcels were developed to the maximum potential allowed under their respective proposed designations, Residual capacity should represent the reduction in capacity from existing capacity for each amendment. An example public facilities analysis is attached. For the Taheri Property, although the supporting documentation indicates that the Medium Density Residential and Transitional land use designation, have essentially the same impact upon the provision of services, this is not supported by data and analysis which shows the projected impacts for each land use designation, All amendments, must provide an analysis of impacts to public facilities. The impact could either represent an increase or decrease in demand, The supporting documentation also identifies that there is a level of service deficiency for traffic circulation on Military Trail. The analysis should quantify the impact that the proposed amendments will have on the existing capacity of Military Trail, Additionally, the supporting documentation states that, through zoning, commercial "neighborhood centers" are limited to four acres; however, this requirement is not supported by the definition of Transitional land uses established by Policy A-l.1 of the Future Land Use Element. The definition for Transitional land uses states that in some cases residential uses may not be appropriate in Transitional areas and that commercial uses would be allowed provided they are not as intensive as " '. general commercial. Therefore, the analysis should not be limited to only four acres of neighborhood center unless the Transitional land use category specifically limits commercial development to four acres or provides criteria to determine when residential uses are not appropriate in the Transitional areas. Additionally, the Transitional land use category should include the maximum intensity of the commercial development permitted. 2. The land use amendments, as proposed, could potentially eliminate up to 51 acres of land designated as medium density residential and up to 612 dwelling units; however, the amendment does not include an analysis that the elimination of these units will not adversely effect the city's ability to provide adequate residential land for it's anticipated populations. The amendment does not include an analysis that also considers the impacts on the amount of affordable housing units which could be lost or if there will be sufficient capacity remaining in the City to accommodate the projected needs. Rules 9J-5.006(2) (c); 9J- 5.010(2) (a), (b), (c), (f) 1. ,3.; 9J - 5 . 010 (3) (b) 1. , 3 . , and 9J- 11.006(3) , F.A.C. Recommendation Include an analysis to show that the City has adequate medium density residential lands to accommodate the projected housing and land use needs. If it is determined that there is not sufficient medium density residential lands available to meet the projected demand, then the city must ensure that additional lands are made available to accommodate the projected need. objection for the Taheri Property 1- The proposed amendment to change the land use on approximately 35 acres of land from medium density residential to transitional is not supported by the data and analysis which shows that the amendment is necessary to accommodate the land use needs of the projected population, that the existing transitional areas are inadequate, or that the existing designation is incompatible with the adjacent land uses. In addition, the Taheri Property proposed amendment appears to be inconsistent with Future Land Use Element objective and policies A-1, A-1.2, A-1,3, A-1.6 and Housing Element policies A-2.4 and C-2.4. because the land area had not been designated as General Commercial; most of the property is unimproved; amendments to commercial designations in outlying areas are not to be accommodated; neighborhoods identified as "stable residential" to designations other that community Facilities must be denied; and vacant residential properties shall be developed in a manner which is consistent with adjacent development. Rules 9J- 5 , 006 ( 2) (c) 2 .; 9J - 5 . 006 ( 2) (d) 2 .; 9J - 5 . 006 (3) (b) 3 . ; 9J- 5.006(3} (c}2,; and 9J-11,006(3), F,A.C. 2 " , Recommendation Revise the amendment to include supporting data and analysis identifying that the map amendment is necessary to accommodate the projected need of the projected population. An analysis must also be prepared which shows that the deletion of the medium density residential land uses will not adversely impact the City's ability to provide adequate medium density residential areas to meet the projected needs and how the amendment is consistent with the above referenced objectives and policies of the adopted plan. Objection for policy B.3.3a 1. As previously raised in Amendment 93-1, the Department is again concerned with the proposed language of policy B.3.3a. Although the Department realizes it is not the intention of the city to have a plan which is self-amending, the revisions to Policy B.3.3a remain vague enough to imply that an amendment to the plan may not be necessary. Rules 9J-S.004i 9J-S.005(2) (a)i 9J-S.OOS(6)i 9J-5,005(8), F.A.C., sections 163,3184 and 163.3187, Recommendation Revise Policy B.3.3.a to include a statement similar to the following suggested language: "Following any annexation, the comprehensive plan will be amended to reflect the change in the City's boundaries." objection The proposed amendment is not compatible with and does not further the following goals and policies of the Treasure Coast Regional Policy Plan: GoalS, 1. 1 (Housing) policies 5.1.1.1 and 5,1,1.3; and Goal 16.1.2 (Land Use) Policies 16.1.2.1, 16.1.2,2 and 16,1,2,3, Recommendation Revise the proposed amendment to be consistent with the above referenced goals and policies of the Treasure Coast Regional Policy Plan. 3 ., '. , objection The proposed amendment is inconsistent with the following state goals and policies: Goal (5) Housing: Policy 3.; and Goal (7) Land Use: Policy 7. Recommendation Revise the proposed amendment to be consistent with the above referenced goals and policies of the state Comprehensive Plan. 4 'I , . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS I CITY MANAGER~ , FROM: SUBJECT: AGENDA ITEM f \ Q.. It - MEETING OF DECEMBER 7. 1993 ORDINANCE NO. 83-93 DATE: December 5, 1993 This is the first reading of ordinance amending Section 4.4.24, ; an I 1 "Old School Square Historic Arts District", Paragraph G, "Supplemental I District Regulations", of the Land Development Regulations to provide I for a parking requirement of six (6 ) parking spaces per 1,000 square feet of restaurant floor area. During consideration of changes to the parking requirements in the Central Business District, the Parking Management Team recommended that the same requirements be applied to the Old School Square Historic Arts District. This ordinance implements that recommendation. The Planning and Zoning Board at their November 29th meeting reviewed this item and found it consistent with the provisions of the Comprehensive Plan. Recommend approval of Ordinance No. 83-93 on first reading. If passed public hearing January 11, 1994. I \ i I 5-0 I j I '. . C I T Y COM MIS S ION DOC U MEN TAT ION TO: :~~~~t~~~R!k:=ER FROM: VID J. KOVACS, DIRECTOR DEPARTMENT OF PLANNING AND ZONING SUBJECT: MEETING OF DECEMBER 7, 1993 RESTAURANT PARKING REQUIREMENTS IN OSSHAD ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of an Ordinance on first reading. The ordinance will establish parking requirements for restaurants in the OSSHAD zone district, B A C K G R 0 U N D: This subject is a companion to ordinances adopted by the City Commission in November, During consideration of changes to restaurant parking requirements in the CBD zone district, the Parking Management Team recommended that the same requirement (6 spaces per 1,000 sq,ft. of floor area be applied in the OSSHAD district. Currently, restaurants must meet the 12/1,000 requirement, PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed this item at a special meeting held on Monday, November 29th and found it consistent with and furthering the Comprehensive Plan, R E COM MEN D E D ACT ION: By motion, adoption of the enacting ordinance on first reading. Attachment: * Ordinance by others ., CITY RTTORNEY'S OFFICE TEL No. 407 278 4755 Dee 03,93 16:54 P.02 . ORDINANCE NO. 83-93 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH 1 FLORIDA, AMENDING, CHAPTER 41 "ZONING REGULATIONS" OF THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA1 BY AMENDING SECTION 4.4.24, "OLD SCHOOL SQUARE HISTORIC ARTS DISTRICT" PARAGRAPH G "SUPPLE- MENTAL DISTRICT REGULATIONS", TO PROVIDE FOR A PARKING REQUIREMENT OF 6 PARKING SPACES PER ONE THOUSAND SQUARE FEET OF RESTAURANT FLOOR AREA; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. WHEREAS 1 pursuant to Section 1,1.6 of the City of Delray Beach Land Development Regulations, the Planning and zoning Board reviewed the proposed revisions contained in this ordinance at its meeting of November 29, 19931 and forwarded this revision to the City corr~lss1on with a reco~endation of approval; and, WHEREAS 1 pursuant to Florida Statute Section 163.3174(1)(cI1 the Planning and Zoning Board, sitting as the Local Planning Agency, has determined that this ordinance is consistent with the objectives and policies of~e City ot Oelray Beach Comprehemslve Plan. NOW, THEREFORE, BE IT ORDAINED BY THE CITY CO~~ISSION OF THE CITY OF DELRAY BEACH 1 FLORIDA 1 AS FOLLOWS; Section 1. That Chapter 4, "zoning Regulations", Article 4.4, IIBase zoning District", section 4.4.241 "Old SChool Square Historic Arts District", Subsection 4,4.24(G), "supplemental District Regulations", of the Land Development Regulation of the code of ordinances of the City of Oelray Beach, Florida, be, and the same is hereby amended to read as follows: (4) ~arklnq Re9uire~~nts (a) All non-reSidential uses, with the exception of restaurants shall provide one parking space per 300 square feet ot total new fieor-d~ea or existing floor ~ being converted to non- residential use, This requirement may be reduced to one parking space per 400 square teet ot total floor area, or by at leaBt one space where there 1s a mix of residential and non-residential use in the same structure, . CIT"r" RTTDF:"JEY'S DFFICE TEL ~~o. 4072784755 Dee 03,93 16:55 P.CI3 . '. ,... (b) ~~_~~l1urant6Bhall provide six space5 per one thousand square feet of total n.ew <?.E__~~!"~_S~~'!~ floor area bein~L~9n"erted to_~~_~t:.o'l~zant use. Section 2. That should any section or pn.w 15 lQn 0 f this ordinance or any portion thereof f any paragraph I sentence j nr 'r;ord be declared by a court of competent jurisdiction to be invalid, ~uch decision shall not affect the validity of the remainder h'~LeGf as a whole or part thereof other than the part declared to be invalid. Section 3, That all ordinances or parts (if orel nM1Ce':i in conflict herewith be and the same are hereby repealed. Section 4. That this ordinance shall becom..:, eft>::,:cLlve ten (10) daysfrom--Its'-passage on second and final reading. PASSED AND ADOPTED in regular session (Hl second one, f 1 nill reading on this the day of , 1993. _________.__~__ ___..__n....__'_'._ ~ -- -_.-- M A '{ 0 H. ATTEST; I ""-..~....-,~~.,~.. ".. ,::~.~ L.__.......___"_~_ I City Clerk First Reading __ Second Reading _v ~_ ~ _. ~w 2 ORD. NO. 83~93 , I . < " MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM # \~B - MEETING OF DECEMBER 7. 1993 ORDINANCE NO. 82-93 DATE: December 5, 1993 This is the first reading of an ordinance designating property located at 622 N. Ocean Boulvard as a local historic site. The nomination for designation as an historic site was initiated by the owners. The house was built in 1935 for cartoonist Fontaine Fox. Palm Beach Architect, John L. Volk designed the two story frame residence in the Monterey style. It contains all of its original architectural elements and is in excellent condition. Concurrently with this item, the applicant is submitting a subdivision plat of the property. The plat proposes to divide the property into two separate lots, one on the east side of A-1-A and one on the west. A non-conforming lot will be created on the east lot with respect to minimum lot size and depth. The plat is currently being reviewed and will be presented to the Commission as soon as the technical items and comments are addressed. The historic designation would apply only to the western lot which contains the house. I , The property owners are requesting that second reading of the ordinance be postponed until the plat is ready for consideration. I They have also indicated that, if the subdivision plat is not : approved, they will withdraw their request for the historic i designation. The Historic Preservation Board at their November 3rd meeting recommended approval of the historic designation (west side only) I based on positive findings with respect to LDR Sections 4.5.1 (B) and (C). A detailed staff report is attached as backup material for this item. Recommend approval of Ordinance No. 82-93 on first reading pursuant to i positive findings with respect to LDR Section 4.5.1 (B). ' ~ 1-/~ ., . . .. ORDINANCE NO. 82-~3 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, DESIGNATING THE PROPERTY LOCATED AT 622 NORTH OCEAN BOULEVARD , AS A LOCAL HISTORIC SITE; PROVIDING FOR THE AMENDMENT OF THE "ZONING MAP OF DELRAY BEACH, FLORIDA, 1993" TO SHOW THE HISTORIC DESIGNATION IN AN OVERLAY MANNER; PROVIDING A NON-SEVERABILITY CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, Section 4.5.1 of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach provide. for the designa. tion and protection of historic aites; WHEREAS, the owners of the property located at 622 North Ocean Boulevard which contains a residence designed by noted South Florida architect John Volk for famed cartoonist and City of Delrey Beach resident Fontaine Fox, have nominated the property described in Exhibit "A" to be designated as a local historic site; and, WHEREAS, the owners of the property prepared a designation report concerning the designation of the property located at 622 North Ocean Boulevard to the Local Reqister of Historic Places; and, WHEREAS, the Historic Preservation Board of the City of Delray Beach held a duly noticed public hearing in regard to the designation of the property as a local historic site; and, WHEREAS, on November 3, 1993 the Historic Preservation Board of the City of Delray Beach recommended that the property described in Exhibit "A" be designated a local historic site; and, WHEREAS, the City Commission of the City of Delray Beach has conducted a duly noticed public hearing in regard to the designation of the property described in Exhibit nAIf, as a local historic site. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWSz Section 1. Deeiqnation. The property located at 622 North Ocean Boulevard which is described in Exhibit "A", at tached hereto and incorporated herein i8 hereby designated as a local historic site in accordance with and under the provisions of Section 4.5.1 of the Land Development Regulations of the City of Oelray Beach, subject to the terms of this Ordinance. Section 2. That the Planning Director of the City of Delray Beach, Florida, shall, upon the effective date of this Ordinance, amend the ZO'd SU:Zl f6'fO Jaa SSLu 8L~ LOu . ON T3l 3)l~~O S,A3N~Oll~ All) '. " official Zoning Map of De 1 ray Beach, Florida, to show t.he historic designation, in an overlay manner. Section 3. Non-Severability. It is the intent.ion of the City Commisslon of the City of Delray Beach that this ordinance and eAch And every of its terms be considered part of a single whole and that the ordinance not b. ..verable and that if a court of cOlDpetent jurisdiction finds that any sect.ion of this ordinance is unlawful or unenforceable the ordinance ahall be unenforce- able in it. entirety. Section 4. That all ordinance. or parts of ordinances In conflict herewith be, and t.he salDe are hereby repealed. Section 5. Effective Date. This Ordinance shall become effect.ive upon adoption on second and final reading. PASSED AND ADOPTED in reOular selslon on second and final reading I on this the ____ day of , 1993. I MAYOR I ATTEST: I City Clerk I First Reading Second Reading , I i I 2 ORD. NO. \ I ~O'd S~:ZT ~6'~O JaQ SSL~ 8lZ lOP . ON T3l 3Jl~~O S,A3N~Oll~ AllJ ., ,'}!( flvl C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID T, HARDEN, CITY MANAGER GJ~~ lku~ THRU: J, KO ACS, DIRECTO DEPARTMENT OF PLANNING AND ZONING FROM: DIANE DOMINGUEZ PRINCIPAL PLANNER SUBJECT: MEETING OF DECEMBER 7, 1993 FIRST READING OF AN ORDINANCE DESIGNATING 622 N, OCEAN BOULEVARD AS A LOCAL HISTORIC SITE ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval on first reading of an ordinance designating a property as a local historic site. The property contains a single family home built in 1935, and is located at 622 N, Ocean Boulevard, B A C K G R 0 U N D: This request is being made by the current owners of the subject property, C.H, Schumacher and W.W, Hancock, Claiborne Farms, Inc. The house was designed by renowned Florida architect John L. Volk, and was formerly occupied by cartoonist Fontaine Fox, A more detailed description of the property and its history is contained in the attached designation report, The request for historic designation of the house is being made in conjunction with the submission of a subdivision plat of the property. Currently the existing platted lot extends from a point that is approximately 260 feet east of Andrews Avenue, all the way to the Erosion Control Line on the beach side, Ocean Boulevard (S,R, A-I-A) divides the property in two, however, the property remains as one platted lot, The subdivision plat proposes to divide the property into two separate lots, one on the east side of A-I-A and one on the west side. The lot on the west side would meet all requirements of the R1-AAA zoning district, however, the beach lot would be non-conforming with respect to minimum lot size and minimum lot depth. Pursuant to LDR Section 4,3.1 (D) , the City Commission may create a 'I City Commission Report Designation of Local Historic Site (622 N. Ocean Blvd.) Page 2 non-conforming lot when appropriate, and may impose mitigating conditions when doing so, The plat is currently being reviewed, and will be presented to the Commission as soon as all comments of a technical nature have been addressed, The historic designation would apply only to the western lot, which contains the house, The owners of the property are requesting that the second reading of the ordinance be postponed until the plat is ready for consideration, They have indicated that if approval of the subdivision plat is not granted, they will withdraw their request for the historic designation, HISTORIC PRESERVATION BOARD CONSIDERATION: The Historic Preservation Board formally reviewed the designation request at its meeting of November 3, 1993 during which a public hearing on the item was held, There were no comments with respect to the designation of the property as an historic site, however, an attorney representing adjacent property owner Jack Eichelberger spoke in opposition to the creation of a buildable lot on the beach side, The Board made positive findings with respect to LDR Section 4.5,1(B) Criteria for Desiqnation of Historic Sites or Districts, and 4,5,l(C) Desiqnation Procedures, and voted 6-0 to recommend that the City Commission approve the ordinance designating 622 N, Ocean Blvd, (west side only) as a Local Historic Site, R E COM MEN D E D ACT ION: By motion, approve on first reading the ordinance designating the property located at 622 N, Ocean Blvd. (west side of A-1-A only) as a Local Historic Site, Attachment: * Designation report provided by applicant * Historic Preservation Board Staff Reports of August 18, 1993 and November 3, 1993 and supporting documentation, including LDR Section 4.5.1, Historic Preservation Sites and Districts * Ordinance by others T:CC622 '. LAW OFFICE OF ROGlER Go SABIERSONy PoAo 70 S.E. 4th Avenue Telephone: (407) 272.8616 Delray Beach, FL 33483 October 4, 1993 - - - - FINAL DESIGNATION REPORT AND Historic Preservation Board NOl'lIiiATING LETTER City of Delray Beach 100 NW 1st Avenue Delray Beach, FI. 33444 Re: Revised Nomination for Historic Site Designation - Fontaine Fox House located at 622 North Ocean Boulevard (excluding the property lying east of AlA) Dear Board Members: I represent the property owner of the above referenced property. On their behalf I am submitting this revised nomination for designation of the subject property as an historical site, pursuant to Section 4.5.1 of the Land Development Regulations, This nomination is a replacement for the prior nomination of June 22, 1993, The subject property lies to the north of and adjacent to the historic site designated as "Fountain Fox House" under Section 4,5.1(K)(2), At the time of that designation the Board received rather extensive information concerning the historical significance of that property which information is also substantially applicable to the property for which this nomination is submitted, The home that is located on the subject property was designed by renowned architect John Volk, who also designed the home to the south. Mr. Volk designed the house on the subject property for Mr, Fontaine Fox, as he did the home to the south. The subject property qualifies for historic designation, as did the property to the south, for the following reasons: a) the subject property is associated in a significant way with the life and activities of a major person, Fontaine Fox, important not only in the City but nationally; b) the subject property is one of the City's better examples of Monterey style of architecture; and c) because the home on the .subject property was designed by one of south Florida's most renowned architects, Mr, John Volk. The subject property was acquired by Fontaine Fox in 1935 and remained in the Fox family until 1978 when it was conveyed to my clients. This Nomination is being submitted subject to the City Commission granting the variances and other approvals referred to in Designation Report which is bein~ submitted herewith. ., DESIGNATION REPORT THE FONTAINE FOX HOUSE 622 NORTH OCEAN BOULEVARD, DELRAY BEACH, FLORIDA I, PURPOSE The purpose of designating the former Fontaine Fox property, located at 622 North Ocean Boulevard (hereinafter the "Subject Property") to the Delray Beach local Register of Historic Places, is to preserve the architectural and cultural significance of one of the City's most distinctive private residential ocean front estates, A nomination for designation has been filed and considered by the Board in a public hearing held pursuant to the provisions of Section 4.5.1 of the Land Development Regulations, II, LOCATION AND LEGAL DESCRIPTION The Subject Property is located at 622 North Ocean Boulevard, Delray Beach, Florida, It is comprised of land on the west side of State Road A-I-A. The Subject Property extends westward 339 feet from the west right-of-way line of State Road A-I-A, The legal description of the Subject Property is as follows: Lot 2, Block "E", revised plat, Block D and Block E, Palm Beach Shore Acres (Ocean Boulevard Estates) less the west 292.4 feet thereof and less the portion thereof lying east of State Road AlA, Delray Beach, Palm Beach County, Florida, according to plat thereof recorded in Plat Book 7 on Page 38 of the Public Records of Palm Beach County, Florida. III, HISTORICAL AND ARCHITECTURAL SIGNIFICANCE The Subject Property is significant for several reasons: (i) its architectural style is one of the better examples in the City of Delray Beach of what is known as the Monterey Style, (ii) the house was designed by renowned architect, John Volk, and (iii) the home was originally constructed for and owned by, Fontaine Fox, a world famous cartoonist, IV. PRESENT USE, CONDITION AND ZONING A. Present Use The Subject Property is improved with a "One and Two Story Main Wood-frame Residence" and also located on the property are a one story wood-frame cottage and a one I " story wood-frame garage, Renovations to the Subject Property since its original construction have been in accordance with the architectural style and character of the original design of the main residence and other improvements, B, Condition The main house and other improvements are in good condition, C. Zoning The current zoning of the Subject Property is RlAAA. The nomination submitted by the owner is subject to the property owner obtaining variances for the property lying east of AlA to permit such property to be used as a separate single family building lot, V, IMPACT This designation is being made at the request of the owner of the Subject Property, VI, RESOLUTION The Historic Preservation Board of the City of Delray Beach hereby finds and determines as follows: A, The nomination for the designation of the Subject Property as an historic site is appropriate and conforms with the standards and criteria of Section 4.5.1 of the City of Delray Beach Land Development Regulations. B, The Subject Property is appropriate for designation as an historic site because: 1) the Subject Property is associated with the life and activities of a person of major importance to the City, and regional and national history, in that the Subject Property served as the residence of the famed cartoonist, Fontaine Fox; 2) the Subject Property exemplifies the social and historical trends of the community in that the principal residence represents their lifestyle, quality of life and architectural character that once typified seasonal living in south Florida; 3) the main residence on the Subject Property has architectural and aesthetic significance in that: (i) the building portrays the materials and design of an era of distinctive architectural style, a natural wood reflective of the traditional cypress construction; (ii) the building reflects distinguishing characteristics of a style, period and method of construction being reflective of traditional south Florida cypress homes few of which exist today; (Hi) the building was designed by renowned Florida architect John L, Volk and represents one of the finest examples of this style and type of residential design by Mr, Volk; and (iv) the building contains design, detail, material and craftsmanship of an outstanding quality which represented, in its time, a significant innovation in adaptive design for the south Florida environment, C, The designation of the Subject Property shall be simultaneous with the following: (1) 2 -, I the City Commission granting the following variances: a) variance of the lot size and lot depth requirements, to permit the property east of AlA to be a separate building lot in its present configuration; and b) that the right of way of State Road A-I-A adjacent to said lot shall be the existing 60 foot right of way and no additional reservation of right of way shall be required as a condition of development east of State Road A-I-A; (2) the City Commission giving final plat approval to the currently pending application for the Hancock Subdivision which creates a separate single family building lot east of AlA and (3) the City Commission granting such other approvals as may be required under City laws and regulations including concurrency requirements, to permit the prompt construction of a single family home and appurtenances, on the lot east of AlA, The property lying east of AlA is unique in regard to various circumstances that render it potentially unbuildable under the current provisions of the RlAAA district, Nonetheless, the construction of a single family home with associated improvements on the land east of State Road A-I-A is consistent with the goals and policies of the City Land Development Regulations, There is no other lot in the same zoning district that suffers the same confluence of circumstances, and the conditions and circumstances are peculiar to said property. These unique circumstances and conditions include but are not limited to the following: a) the property is one lot from the southernmost point of a long series of ocean-front lots which are improved with residences and b) the establishment of an Erosion Control Line divesting the O\l-ner of technical title to a substantial amount of land area between the mean high tide line and the erosion control line to which the property owner retains riparian rights, D. Absent the variances, the property owner \lill be deprived of the rights enjoyed by other properties in the same zoning district. E, The special conditions appurtenant to the property lying east of AlA are the result of public initiatives in regard to beach access. use and re-nourishment, including the establishment of the Erosion Control Line as part of the beach re-nourishment program, 3 " The Architect: John VolJ\ In the late 1930's, Fontaine Fox, having had a long-term friendship with John Volk, commissioned him to desiqn the house at 610 North Ocean Boulevard. Volle was also the architect of Fox's home just north of 610, as well as several others located in the immediate Delray/Gulfstream area including Ocean Boulevard, Seabreeze, and Palm Trail. Born in 1901 in Austria, Volk came to the united states when he was nine years old. He was a student at Columbia University school of Architecture as well as the world renowned Ecole des Beaux Arts in Paris. Volle continued t~ design homes until his death in 1984. John Volk arrived in Palm Beach in 1925 while Addison Mizner was building Spanish and Mediterranean style mansions for wealthy . families. A prolific architect, he designed over 1,000 houses, theatres, and buildings allover the world. Some of the world's .most powerful and wealthy people commissioned him to design their homes, including William Paley, George Vanderbilt, Henry Ford II, Herbert Pulitzer, Horace Dodge II, and John Phipps. Volk has often been called the last of the original Palm Beach architects which included Addison Mizner, Maurice Fatio, and Marion Sims Wyeth. In 1926, he formed a partnership with Gustav Haas which lasted almost ten years. Volk's homes, which number several hundred scattered along the coast, covered a broad range of designs from Spanish and Italian motifs to Normandy, Bermuda, Regent, Classical oriental, bungalow, and what he called British Colonial. Known to have "broken the excesses" of the Mediterranean style after the Depression, volk began designing British Colonial houses that could be built for forty-five cents a square foot versus two dollars per square foot for the Spanish mansions. He related in ,an article in Architectural Digest in 1972, "when the market crashed and the Depression followed, there wasn't a client in sight who wanted to build the elaborate Spanish house. Everyone was broke. Those who weren't, didn't want to make a show of their money." It was during this period that the houses along North Ocean Boulevard were designed. Volk designed some of the most prominent buildings in the area, including the First National Bank building in Palm Beach, the Royal poinciana Plaza and Playhouse (which opened in 1950, becoming the first new professional theatre to be built in the United States since the Ethel Barrymore and the Adelphi Theatres opened their doors in 1928), the galleries and theatre for the Society of the Four Arts, part of the Town Hall of Palm Beach, the Beach Club, Phipps Oenza, and Good Samaritan Hospital. In later years, he designed Paradise Island and was involved in early development of planned golf course communities such as Port Royale in Naples and Old Port Cove in North Palm Beach. 'f . . . ~ - ---- .- , . . , . '. " STAFF REPORT HISTORIC PRESERVATION BOARD MEETING NOVEMBER 3, 1993 AGENDA ITEM II PUBLIC HEARING RECOMMEND TO THE CITY COMMISSION THAT THE PROPERTY LOCATED AT 622 N. OCEAN BLVD BE DESIGNATED AS A LOCAL HISTORIC SITE. ITEM BEFORE THE BOARD The purpose of the hearing is to allow the public to comment on the proposal to recommend to the city commission that the property located at 622 North Ocean Boulevard be listed on the Local Register of Historic Places and designated as an historic site. Pursuant to Section 4,5.1(C)(6), after conducting the public hearing, if the Board finds that the nomination fulfills the proper designation criteria and all procedures have been followed correctly, it shall vote on the designation. A majority of the entire Board must act in the affirmative to transmit the nomination and the Board's findings to the City Commission. To determine that the nomination fulfills the designation the Board will consider Section 4.5.1(B). To determine that all procedures have been correctly followed the Board will consider Section 4.5.1(C)(2),(3) and (4). Once the nomination has been transmitted to the City Commission, the Commissioners will consider the recommendation through their standard ordinance adoption procedure, except that at least three affirmative votes of the City Commission is necessary to make a designation. ALTERNATIVE ACTION 1. Approve the nomination of 622 N.Ocean Blvd and recommend to the City Commission that the property be placed on the Local Register of Historic Places by making positive findings with respect to Section 4,5.1(B). 2. Deny the nomination of 622 N,Ocean Blvd for designation to the Local Register of Historic Places by failing to make positive findings with respect to Section 4,5.1(B). RECOMMENDED ACTION 1. Approve the nomination of 622 N.Ocean Blvd and recommend to the city Commission that the property be placed on the Local Register of Historic Places by making positive findings with respect to Section 4.5.1(B). " Section 4.5.1 ARTICLE 4.5 OVERLAY AND ENVIRONMENTAL MANAGEMENT DISTRICTS The Districts described in this Article do not establish uses or categorize uses, These Districts, however, do regulate allowable uses in a manner to mitigate adverse impacts of such uses upon the natural or man-made environment; or regulate development so as to mitigate potential dangers to the use of such developed land, or to otherwise implement policies and objectives of the Comprehensive Plan. Overlay and environmental management districts need not be shown on the Official Zoning Map. Section 4.5.1 Historic Preservation Sites and Districts: (A) General: In recognition of findings as set forth in the original enactment of Ordinance 13-87, passed March 10, 1987, this Section is created in order to provide for the identification, preservation, protection, enhancement, perpetuation, and the use of districts, archeological sites, buildings, structures, improvements, and appurtenances that are reminders of past eras, events, and persons important in local, state, and national history; that provide significant examples of architectural styles of the past; that are unique and irreplaceable assets to the City and its neighborhoods; or that provide this and future generations with examples of the physical surroundings in which past generations lived; and other purposes, (B) Criteria for Designation of Historic Sites or Districts: ( l) To qualify as a historic site, or historic district, or historic interior, individual properties, structures, sites, or buildings, or groups of properties, structures, sites, or buildings must have significant character, interest, or value as part of the historical, cultural, aesthetic, and architectural heritage of the city, state, or nation. To qualify as a historic site or historic district, the property or properties must fulfill one or more of the criteria set forth in division .(2) or. (3} below; to qualify a.s a historic interior the interior must fulfill one or more of the criteria . set forth in division (2) and meet the criteria set forth in divisions (3) (b) and (3)(d), (2 ) A building, structure, site, interior, or district will be deemed to have historical or cultural significance if it meets one or more of the following criteria: ;( (a) Is associated in a significant way with the life or activities of a major person , important in city, state, or national history (for example, the homestead of a -. local founding family); 4501 >, Section 4.5.1 (B) (b) Is the site of a historic event with significant effect upon the city, state, or nation; (c) Is associated in a significant way with a major historic event, whether. cultural, economic, social, military, or political; X (d) Exemplifies the historical, political, cultural, economic, or social trends of the community in history; or, X (e) Is associated in a significant way with a past or continuing institution which has contributed substantially to the life of the city. (3) A building, structure, site, or district is deemed to have architectural or aesthetic significance if it fulfills one or more of the following criteria; except that to qualify as a historic interior, the interior must meet the criteria contained within divisions (3){b) and (3)(d): X (a) Portrays the environment in an era of history characterized by one or more distinctive architectural styles; X (b) Embodies those distinguishing characteristics of an architectural style, period, or method of construction; ,( (c) Is a historic or outstanding work of a prominent architect, designer, landscape architect, or builder; or (d) Contains elements of design, detail, .X material, or craftsmanship of outstanding quality or which represented, in its time, a significant innovation or adaptation to the South Florida environment. X (4) A building, structure, site, interior, or district will be deemed to have historic significance if, in addition to or in the place of the previously mentioned criteria, the building, structure, site, or zone meets historic development standards as defined by and listed in the regulations of and criteria for the National Register of Historic Places, as prepared by the United States Department of the interior under the Historic Preservation Act of 1966, as amended. A copy of these standards for the National Register is made part of this section as if fully set forth herein. 4502 '. Section 4.5.1 (C) (C) Desiqnatlon Procedures: ( 1 ) Buildings, structures, archaeological sites, or districts which meet the criteria for historic sites or districts set forth in Section 4.5.1(B) may be designated as historic sites or districts, and may be listed on the Local Register of Historic Places, (2) Nominations for historical site or district designation shall be made to the Historic Preservation Board on an application form developed and approved by the Board. (a) Nominations for historic site status may be initiated by: ( 1) The Historic Preservation Board; ( 2 ) The City Commission; or X ( 3) The property owner. (b) Nominations for historic district status may be initiated by: ( I ) The Historic Preservation Board; or (2 ) The City Commission. (3 ) The Board shall conduct a preliminary evaluation of the information provided on each nomination application to determine if it generally conforms with historic status criteria, The Board shall then prepare a designation report which shall contain the following: (a) proposed legal boundaries of the historic >( building, archaeological site, structure, or district; .X(b) any proposed conditional zoning regulations designed to replace or complement existing zoning regulations with regard to, but not -11mi ted to use, floor area, densitYr height, setbacks, parking, and minimum lot size; X(C) analysis of the historic significance and character of the nominated property; and (d) analysis of optional historic interiors for those buildings and structures with interior features of exceptional architectural, ~ '" jit~j aesthetic, artistic, or historic significance. ~ LtL~~~ Amd. Ord. 30-91 3/26/91 4503 ., . > Section 4.5.1 (C) (4) ~4) Upon completion and formal review of the report, the Board shall set a public hearing on each proposed desIgnation, Notice of said hearing shall be made to the owner of affected property at least ten days prior to the hearing by certified mail. Additional notice shall be given in the same manner as provided for a rezoning action [see Section 2.4,2(B)(1)(b)] and by notice published in the newspaper at least ten days prior to the hearing_ (5) Once the public hearing date is established, no permits shall be issued for any new construction, alteration, relocation, or demolition of the real property included in the nomination. This delay in the issuance of permits will remain in effect until one of the following takes place: (a) The Historic Preservation Board denies the nomination and no appeal is filed pursuant to Section 2.4.7(E)i or/ (b) The City Commission formally approves or denies the nomination. (6) After conducting the public hearing, if the Historic Preservation Board finds that the nomination fulfills the proper designation criteria and all procedures have been followed correctly, it shall vote on the designation. A majority of the entire Board, present and voting, must act in the affirmative to transmit the, nomination and the Board's findings to the City Commission. The City Commission shall consider the recommendation through its standard ordinance adoption procedures, except that at least three affirmative votes of the City Commission is necessary to make a designation. In the event that a directly affected property owner objects to the historic designation, the Commission approval shall require a super majority vote of four votes, (7) After conducting the public hearing, if the Historic Preservatio~ Board does not find that the request fills the criteria, no further action will be. required and the request will be deemed denied. However, an appeal may be filed and processed pursuant to Section 2.4.7{E}, (8) The Board will issue an official "certificate of historic significance" to the owner of properties listed individually on the local historic register or judged as contributing to the character of a historic district listed on the local historic register. The Director acting as City Preservation Officer, or his appointee, is authorized to issue and place official signs denoting the geographic boundaries of each historic district listed in the local historic register. Amd. Ord. 30-91 3/26/91 4504 '. 1--1/;/ g r;/,-i-~l , . STAFF REPORT HISTORIC PRESERVATION BOARD MEETING AUGUST 18, 1993 AGENDA ITEM V Application to nominate 622 N. Ocean Boulevard to the Local Register of Historic Places as Fontaine Fox Historic Site II. I T E M B E FOR E THE BOARD The action before the Board is that of reviewing the Designation Report for 622 N. Ocean Boulevard to determine that the information provided conforms with the historic status criteria required for listing in the Local Register. If positive findings are made with respect to Section 4.5.1(B) Criteria for Designation of Historic Sites, the Board will vote to accept the nomination and set a date for a Public Hearing associated with accepting the Designation Report. DES I G N A T ION PRO C E D U RES 1. Preliminary evaluation On August 5, 1992 t.he HPB held an informal preliminary discussion to evaluate the possible nomination of 622 N. Ocean Boulevard to the Local Register. The Board directed staff to inform the owners that it was appropriate for them to proceed with the designation report for the property. The report has been completed and is now before the board for review and nomination. 2, Accepting the nomination At this meeting the HPB will review the designation report with respect to conformity with the historic status criteria and vote to accept or deny the nomination. If the Board accepts the nomination a date for a public hearing will be set. 3. Accepting the designation report and transmittal to the City Commission After conducting the public hearing the Board will vote to accept the designation report. The HPB's recommendation to designate a property to the Local Register of Historic Places is then forwarded, through the ordinance process, to the City Commission. After two readings, the City Commission will either accept or deny the Designating Ordinance. BACKGROUND The nomination for designation as an historic site has been ini tiated by the owners, C.H. Schumacher and W. W . Hancock and has been submitted by their agent, Roger Saberson. The house proposed for designation was built in 1935 for famous cartoonist Fontaine Fox, who worked and wintered in Delray Beach " staff Report Nomination of 622 N. Ocean Blvd Page2 in the 1930's and 40's. Mr. Fox commissioned his friend, renowned Palm Beach Architect, John L. Volk to design the two story frame residence in the Monterey style. It contains all of its original architectural elements and is in excellent condition, The present owners purchased the house from the Fox estate in 1978. Expanded information regarding the house, Fontaine Fox, and John Volk is provided in the attached designation report. This property is not to be confused with the previously designated Fontaine Fox Historic Site (610 N. Ocean Boulevard), also designed by John L. Volk. Mrs. Fox was not happy with the house at 610 N. Ocean and in 1935 Mr Fox commissioned Mr. Volk to build a house to her liking (the subject property) on a lot he owned directly to the north, 622 N. Ocean Boulevard. In connection with the proposed designation the owners plan to subdivide the property to create a beach lot on the east side of state Road AlA. A N A L Y S I S The designation report is in conformity with respect to: Section 4.5.1(2)(a), as it was the home of Fontaine Fox. Section 4.5.1(2)(d), as it represents a simple form of architecture which was popular during the Depression years, after the architectural excesses of the Florida Boom. With respect to Section 4.5.1(3), it conforms with (a) and (b) as it relates to the Monterey style of architecture and the exterior details of that style, It is in conformity with Section 4.5.1(3)(c) as it was designed by John L. Volk. It conforms in all respects to Section 4.5.1(J)(d). SUMMARY Staff has determined that the material provided in the designation report is accurate and contains sufficient information for the Board's consideration. In evaluating the report staff finds conformity with respect to Section 4.5.1(B), Criteria for Designation of Historic Sites as listed above. <, . . Staff Report Nomination of 622 N, Ocean Blvd Page3 This is a significant property both architecturally and culturally, in staff's opinion it is eligible for listing in the National Register of Historic Places, It should be preserved as a visual reminder of Delray Beach's interesting history, especially that period during the 1930's and 40's when the City was a flourishing winter colony for artists and writers. Designation to the Local Register will protect a valuable historic asset and provide the HPB with design review, through the COA process, of any new construction on the proposed beach lot as well. R E COM MEN 0 A T ION Accept the nomination of 622 N.Ocean Boulevard and set a date for the public hearing associated with designating the property to the Local Register of Historic Places. "