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02-11-92 Regular , . . CITY OF DELRAY BEACH. FLORIDA - CI~; COMMISSION REGULAR MEETING - FEBRUARY 11. 1992 - 6:00 P.M. PUBLIC HEARINGS - 7:00 P.M. COMMISSION CHAMBERS RULES FOR PUBLIC PARTICIPATION 1. PUBLIC COMMENT: The public is encouraged to offer comments. However, as a general rule, the order of presentation shall be as follows: City Staff, comments by the public, Commission discussion and official action. City Commission meetings are business meetings and as such, the Commission retains the right to limit discussion on any issue. In most cases remarks by an individual will be limited to three minutes or less (10 minutes for group presentations). The Mayor or presiding officer may adjust the amount of time allocated at his/her discretion. A. Public Hearings: Any citizen is entitled to speak on items under this section. B. Comments and Inquiries on Non-Agenda Items from the Public: Any citizen is entitled to be heard concerning any matter within the scope of jurisdiction of the Commission under thi s section. The Commission may withhold comment or direct the City Manager to take action on requests or comments. C. Regular Agenda and First Reading Items: When extraordinary circumstances or reasons exist and at the discretion of the Commission, citizens may speak on any official agenda item under these sections. 2. SIGN IN SHEET: Prior to the start of the Commission Meeting, those individuals wishing to address public hearing and/or non-agendaed items should complete the sign-in sheet located on the right side of the dais. If for some reason you are not able to complete the sign-in sheet prior to the start of the meeting, you will not be precluded from addressing the Commission on an appropriate item. The primary purpose of the sign-in sheet is to assist staff with record keeping. Therefore, when you corne up to the podium to make your comments, kindly complete 1;::he sign-in sheet if you have not already done so. 3. ADDRESSING THE COMMISSION: At the appropriate time, please step up to the podium and state, for the record, your name and address. All comments will be addressed to the Commission as a body and not to individuals. Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the Commission shall be barred from speaking further to the Commission by the presiding officer, unless permission to continue or again address the Commission is granted by majority vote of the Commission members present. '. . "Ci ty Commission Regular Meeting 2/11/92 - 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 Regular Meeting minutes of January 14, 1992 and January 21, 1992 and Special Meeting minutes of January 7, 1992 and January 23, 1992. 6. Proclamations: A. Disabled American Veteran's Chapter 152, "Forget Me Not" Day - February 13, 1992. B. Atlantic Lodge #217/Boynton-Delray Lodge #206 - Pythian Founders Day - February 19, 1992. C. American History Month - February 1992. D. PTA Week - February 16, 1992 through February 22, 1992. E. Shrine Hospital Days - February 20, 1992 through March 1, 1992. ~~(\1000J @ Children's Dental Health Month - February 1992. Calling for First Nonpartisan Election - March 10, 1992. \ H. Calling for Special Election - March 10, 1992. 7. Presentations:None. 8. Consent Agenda: City Manager recommends approval. A. CHANGE ORDER NO. 3/B.K. MARINE CONSTRUCTION. INC. : Approve Change Order No. 3 which extends the contract completion date by 20 days for the Veteran's Park Bulkhead Replacement and Marginal Dock project. -2- . City Commission Regular Meeting 2/11/92 B. AUTHORIZATION TO EXPEND FUNDING FROM THE FEDERAL FORFEITURE ASSETS FUND: Authorize staff to expend funding in an amount not to exceed $2,500 from the Federal Forfeiture Assets Fund (Account No. 115-2112-521-34.11) in order to purchase supplies to initiate the Citizens Police Academy program. C. AUTHORIZATION FOR PALM BEACH COUNTY SUPERVISOR OF ELECTIONS TO HANDLE/CANVASS ABSENTEE BALLOTS AND REPRESENT THE CITY AT LOGIC AND ACCURACY TESTS FOR FIRST NONPARTISAN AND SPECIAL ELECTION: Authorize Supervisor of Elections to handle/canvass the City's absentee ballots and represent the City's canvassing board at L&A tests for the March 10, 1992 election. D. APPROVAL OF PAYMENT AGREEMENT: Approve a payment agreement for the collection of outstanding accounts receivables due to the City. E. RENEWAL OF EMPLOYEES ASSISTANCE PROGRAM CONTRACT: Approve the renewal of the agreement with Human Affairs International for the Employees Assistance Program through September 30, 1992 in the amount of $16,983 with funding from Employee Assistance Program (Account No. 001-555-1575-591-34.89). F. REOUEST FOR FINAL PAYMENT/POST. BUCKLEY. SCHUH AND JERNIGAN: Approve the request for final payment in the amount of $798.16 to PBS&J for services performed prior to the termination of Service Authorization No. 15, "Master Wastewater Pump Station Improvements - Veteran's Park. G. AMENDMENT NO. 2 TO SERVICE AUTHORI ZATION NO. 4/CH2M HILL: Approve Amendment No. 2 to Service Authorization No. 4 in the amount of $31,176 for additional engineering services during design and construction of water and sewer services for former enclave areas. H. AMENDMENT TO ADDENDUM NO. 6/CH2M HILL: Approve an amendment to Addendum No. 6 in the amount of $19,596 for additional engineering services in conjunction with the Emergency Wellfield Remediation project. I. APPROVAL OF SURVEY SERVICES CONTRACT: Approve a standard contract for surveying services with Survey South. J. AUTHORIZATION TO JOIN IN LAWSUIT: Authorize staff to join in a lawsuit with other municipalities and individuals in seeking to enjoin and/or invalidate the election on the proposed Charter Amendment concerning the County-Wide Growth Management Land Use Authority and to retain the law firm of Jones and Foster to represent the City. K. APPROVAL OF AGREEMENT BETWEEN THE CITY AND PALM BEACH COUNTY SCHOOL BOARD: Approve an agreement between the City -3- ,- I City Commission Regular Meeting 2/11/92 and School Board for joint project participation in construction of sanitary sewer improvements within the right~of-way of Barwick Road. L. MUTUAL AID AGREEMENT: Approve a mutual aid agreement for the establishment of a Multi-Jurisdictional Roadway Sobriety Checkpoint Task Force. M. AUTHORIZATION TO INITIATE REZONING ACTION: Authorize staff to initiate rezoning action from R-1A (Single Family Residential) to CF (Community Facilities) for the American Legion located on the southwest corner of N. W. 8th Avenue and Martin Luther King Boulevard. N. AUTHORIZATION TO INITIATE ANNEXATION ACTION: Authorize staff to initiate annexing action with initial City zoning of MH (Mobile Home) zoning district for the Highland Mobile Home Park located on the northwest corner of Barwick Road and Atlantic Avenue. O. FINAL PLAT APPROVAL: Approve the Groves of Delray Plat No.1, (boundary) plat for Lots 23-28, Block 5, of the Southridge Subdivision .located on the northeast corner of S. W. 8th and Douglass Avenues. P. RESOLUTION NO. 20-92: A resolution abandoning a portion of a 12 foot foor utility, drainage and limited access easement located within Lot 29, Block 1, Foxpointe (Hamlet Subdivision). Q. RESOLUTION NO. 21-92: A Resolution assessing the cost for abating nuisances on 32 properties located within the City. R. AWARD OF BIDS AND CONTRACTS: 1. Road Reconstruction Project .part A - Tropic Isle, Iris Drive, Spanish Trail and Avenue L - Weekly Asphalt and Paving, Inc., in the amount of $151,974 with funding from Decade of Excellence Bond Issue (Account No. 225-3162-541-61.17). 2. Stormwater Drainage Improvements (Phase I) - N. E. 8th Street/Palm Trail, N. E. 2nd Street/N. E. 4th Avenue, S. E. 8th Street, - A.O.B. Underground, Inc. in the amount of $47,130 with funding from Stormwater Utility - Drainage Phase I (Account No. 448-5411-538-62.16). 3. Toro Fairway Aerator - Municipal Golf Course - Hector Turf (GSA Contract) in the amount of $17,714.43 with funding from Municipal Golf Course Equipment Other (Account No. 445-4761-572-60.89). 4. Snap-Tite "TPX" fire hose (2,600 feet)- Fire Department - Snap-Tite Hose, Inc. in the amount of $14,300 with -4- . 'City Commission Regular Meeting 2/11/92 funding from Fire EMS Operations/Pumps and Hoses (Account No. 001-2315-526-60.88). 9 . Regular Agenda: A. REVIEW OF APPEALABLE LAND DEVELOPMENT ACTIONS OF VARIOUS BOARDS: Consider accepting actions and decisions made by the 6,0 Planning and Zoning Board, Site Plan Review and Appearance Board and the Historic Preservation Board during the period January 20, 1992 through February 7, 1992. ' B. ORDINANCE NO. 88-91: An Ordinance rezoning Lots 23-28, Block 5, Southridge Subdivision from R-1A (Single Family 6,,0 Residential) to RM (Medium Density Residential) zone' district. Planning and Zoning Board recommends approval (3-2 vote) subject to conditions. Public Hearing opened and closed on 12/10/91. C. CONDITIONAL USE REOUEST: Consider a request for {\ppeouW conditional use approval to establish a Bingo Hall in the Jd'JL Points West Plaza located on West Atlantic Avenue, west of uJ\ A- Military Trail. Planning and Zoning Board recommends approval C-onDlllo()'S subject to conditions. Ap 3-.;) lLYf1c.l\ 't-- HnD/2.CC-WS) - D. DETERMINATION OF APPROPRIATENESS OF BOARDWALKS AT NATURE 3 -;) PRESERVE: Consider a request from Mr. Swaim for a c.OfrfAc.:~I(\O ~ determination of the appropriateness of constructing boardwalks 7' on the Florida Inland Navigation District (FIND) property fJ-nD~ located on the east side of the Intracoastal Waterway fjlpU:/fl approximately one-quarter mile south of the Anchorage dlsSWT subdivision. ~ol In pr+Lbe of fuA-eDWFtu:::5 ~ Do PLU3UC- Ilc.CES5 E. REOUEST FOR SPECIAL CONSIDERATION TO REVIEW PLANNING AND ZONING BOARD ITEMS: Consider a request for special consideration to review Planning and Zoning Board items to be heard at their February 24, 1992 meeting at the regular commission meeting of February 25, 1992. F. SCHEDULING FOR DECADE OF EXCELLENCE PROJECTS: Consider a .6 /0 request from staff to move money between the first and second issues. of the Decade of Excellence Bond Issue and to reallocate funding to various projects. City Manager recommends approval. G. SERVICE AUTHORIZATION NO. 6/HAZEN AND SAWYER: Approve Service Authorization No. 6 in the amount of $198,700 for engineering services in conjunction with the South Water t!.....0 Reservoir Rehabilitation program with funding from Water and J Sewer Renewal and Replacement Fund - South Reservoir Rehabilitation (Account No. 442-5178-536-61.80. City Manager recommends approval. H. SERVICE AUTHORIZATION NO. 2/DAVID MILLER: Approve Service Authorization No. 2 to the contract with David Miller for I" 0 architectural services in conjunction with the renovations of ~- the City Attorney's Office with funding from 1987 Utility Tax - -5- . . City Commission Regular Meeting 2/11/92 Renovate City Attorney's Office (Account No. 333-1651-514-61.50). City Manager recommends approval. I. CONTRACT. FOR ARCHITECTURAL SERVICES/SERVICE AUTHORIZATION NO. 1/ROBERT WALTERS: Approve a contract for architectural ~ -" I services and Service Authorization No. 1 to the contract with ~ Robert Walters for renovations at Fire Station No. 3 (Linton ~nD ({;,of Boulevard) with funding from Decade of Excellence Bond Issue - dJsS Fire Station No. 3 Renovation (Account No. 225-2311-521-61. 59). City Manager recommends approval. J. SERVICE AUTHORIZATION NO. 17B/POST. BUCKLEY. SCHUH AND JERNIGAN: Approve Service Authorization No. 17B, , in the amount of $19,661, to the contract with Post, Buckley, Schuh 6",0 and Jernigan for engineering services for the North Tank project with funding from Water and Sewer Capital Outlay Water Plant (Account No. 441-5162-536-60.93). City Manager recommends approval. K. APPOINTMENT OF A MEMBER TO THE DELRAY BEACH HOUSING AUTHORITY: Appoint a member to the Delray Beach Housing Authority to fill the unexjlired term of William F. Maher ending 10/27/95. r05TPonEJ.J to d-Id-J 10. Public Hearings: A. ORDINANCE NO. 1-92: An Ordinance rezoning the O.C. Taylor Dealership from GC (General Commercial) to AC (Automotive Commercial) zoning district. Planning and Zoning Board recommends denial. PflSSW 3 'd- e A I P "f- eAnfK)i-P1f 0155 En7) l. REOUEST FOR WAIVER OF LAND DEVELOPMENT REGULATION PROVISIONS: Consider a request for waiver of LDR Section .5--0 4.4.10 (F)(2), minimum depth and lot size requirements, specifically for the purpose of operating a full service automotive dealership. B. ORDINANCE NO. 2-92: An Ordinance amending the Land H ...\ Development Regulations to delete the provision regulating \\\O~ banners from the AC (Automotive Commercial) zone district regulations. Planning and Zoning Board recommends approval. C. ORDINANCE NO. 3-92: An Ordinance correcting the Code of ~/O Ordinances to reduce the gallons of water on which the sewer commodity charge is based from 15,000 gallons to 12,000 gallons. City Manager recommends approval. D. ORDINANCE NO. 4-92: An Ordinance amending the Land Development Regulations to provide that the Board of ~,o Construction Appeals shall hold at least four regularly scheduled business meetings each year, provided there is business to be considered. City Manager recommends approval. -6- .., . . City Commission Regular Meeting 2/11/92 E. ORDINANCE NO. 5-92: An Ordinance amending the Code of Ordinances by enacting a new subsection to provide that the Clerk of the Court or Traffic Violation Bureau shall supply the ~"O Department of Highway Safety and Motor Vehicles with a listing of persons who have three or more outstanding parking tickets for the purpose of placing administrative stops on the issuance of license plates or revalidation of stickers of those persons appearing on the list. City Manager recommends approval. 6---0 F. ORDINANCE NO. 7-92: An Ordinance adopting Emergency Management Procedures. City Manager recommends approval. 1. RESOLUTION NO. 22-92: A resolution approving the .6~o form of a standard proclamation and eight resolutions which may be used to declare and to confirm a state of emergency. City Manager recommends approval. 11. Comments and Inquiries on Non-Agenda Items from the Public-Immediately following Public Hearings. A. City Manager's response to prior public comments and inquiries. L. f-<<.J-Dn)(jf)- t..~ HomEwooD 'TI:HFFIC su..eo'i::.'f c... . LE fS - leo7C.S I mR-e.cllt.S - PERm I j K-.ft;(L.'K-rLJ f-' CoST B. From the public'H C. .5).,'/1 1-0 11:5 ern <3/10 'i:-/r:.n J ~ ,<;0 yv 12. F . t R di N ~ fflu.,ee.R<j - ~1:.5. mlfl;:..ln9 Bds u/u-;;'eo ~rs ea ngs: one. . :;!. . - wfrPop opp05c.Q -Iv ..;;In b 901 ~ 13. ..:J1:,I1--n i3.t...v? - (1;U/I'ry,. C!.Ii~ !JmE/)DmMT Comments and Inquiries on Non-Agenda tems: L . F~t..-DmMI- ..:q.;.w CIfflO/D&'1E ,co,t?U./n A. Commission /1. i= //5 T - Rolli I] 9 b 1/1 bOl#2{)s B. City Attorney - Upda.:14.. C">l tvrutW ~ C. City Manager D. Municipal and County Issues. OtRf:n t:. _ .7 ~n~h~~ ~ CJtJO~ HOp on 3 J 3) - ff)~ ffhflYJ ,- o~~fLJ 10 ,!tm-lfI!s d,'';7 ~ own K-e&tC/, {; 7 - m~:, wI HAi U41) Coin mLL/I i-kj - CJ;mOi OA--TE.. r=ot:u.rn ~ TOw () mTG- - m1& ~ PC01M - LE:-tt-€e.- ~ tt.ns ion BufteD liKVSui~ (fx-TeA ~) flloLlW - A-n~ AoE. bu...tn p5 Alp - p~~ <:::lYi WEST A-tf0n-HC- chPrnq 1~9 ~ -~ - So.QA..y CoLU'lC-i I at Go~~ 0Y'l 3/L/ - ffiout.mcenT TO QJ e.eu.m u E..n r S Uf)(S h In €. 1-A1...0 l€quL ~ - oY'\ - trf\ - tJo ~n.f. . ~ Col.UTrLf 0l'1 ~II <g - S .0. c.E:. -7- - 0€:..tQ ID ~~~ 0lI S , s,'os 0b~ ~ '. .. . , [ITY DF DELIAY BEREH 100 NW.1st AVENUE . DELRAY BEACH, FLORIDA 33444 407/243,7000 - PROCLAMA TION WHEREAS, our conununity las a continuing sense of gratitude to those disabled veteran who did so much to preserve the American way of life; and, WHEREAS, the Disabled American Veterans have worked exclusively for the welfare of our disabled veterans; and, WHEREAS, the Jesse J. Stein Chapter 152 of the Disabled American Veterans has been established to carry on this work in our conununity; and, WHEREAS, the Disabled American Veterans meet emergency situations which may arise in the family of a disabled veteran; and, AHEREAS, the Disabled American Veterans has chose/ l ! Thursday, February 13, 1992 for its annual "Forget-Me-Not" campaign I in our conununity and has announced that all funds collected will be I used for disabled veterans in the conununity, I NOW, THEREFORE, I, THOMAS E. LYNCH, Mayor of the City of I Delray Beach, Florida, do hereby proclaim Thursday, February 13, 1992, as "DISABLED AMERICAN VETERANS FORGET-ME-NOT DAY" in the City of Delray Beach and urge the support of all citizens and organizations on this day. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Official Seal of the City of Delray Beach, Florida, on this the 11th day of February, 1992. THOMAS E. LYNCH I MAY 0 R - ! ~ ., ~ -' ~ - (. i ; . loA . . I , . [ITY DF DELIAY BEAEH - 100 N,W, 1st AVENUE . DELRAY BEACH, FLORIDA 33444 . 407/243,7000 - PROCLAMA TION ATLANTIC LODGE #217 KNIGHTS OF PYTHIAS I WHEREAS, on February 19, 1864, the Order Knights of I Pythias was founded by Justus H. Rathbone of Deerfield, New York; and, I I WHEREAS, amid all the strife, suffering and turmoil 1 I which prevailed during the Civil War, Mr. Rathbone, a Federal civil servant, recognized a crying need for an organization whose ! cardinal principles would be "Toleration in religion, Obedience to , law and Loyalty to government"; and, I WHEREAS, when President Abraham Lincoln learned of the Order's Rituals and Teachings, he heartily endorsed them and advised the fledgling Knights of Pythias to apply to the Uni ted States Congress for a charter and establish itself nationally; and, i . WHEREAS, on May 5, 1870, the Supreme Lodge, Knights of Pythias was incorporated by Congressional Enactment and thus became the first fraternal order in the United States to be so chartered; and, WHEREAS, to this day, there are Pythian lodges through- I out the United States and in parts of Canada. In adhering to the I practice of Friendship, Charity and Benevolence, the Knights of Pythias has constantly been involved in civic and community activities, supporting Little Leagues, extending charity and moral assistance to the needy, handicapped and underprivileged, and I expanding the furtherance of education through its scholarship programs; and; J I WHEREAS, on February 19, 1992, the Knights of pythias 1 will be celebrating their one hundred and twenty-eighth anniver- .i sary, NOW, THEREFORE, I, THOMAS E. LYNCH, Mayor of the City of I Delray Beach, Florida, do hereby proclaim the day of February 19, 1 1992, as I I "Knights of Pythias Founder's Day" 1 I j 1 - in Delray Beach, Florida, in recognition of this milestone in the Order Knights of Pythias. ~ IN WITNESS WHEREOF, I have hereunto set my hand and 1 caused the Seal of the City of Delray Beach, Florida, to be affixed this 11th day of February, 1992. MAY 0 R I THOMAS E. LYNCH ~ .....'.- ..... . '- (O-e j , l. " .. [ITY DF DELIA' BEAEH ,." -; '00 "'.IV 1st AVENUE DELRA Y B.EACH, FLORIDA 33444 407243, ~Joa I - I PROCLAMA TION j , I I 1 'I BOYNTON-DELRAY LODGE #206 KNIGHTS OF PYTHIAS . WHEREAS, on February 19, 1864, the Order Knights of Pythias was founded by Justus H. Rathbone of Deerfield, New York; and, WHEREAS, amid all the strife, suffering and turmoil which prevailed during the Civil War, Mr. Rathbone, a Federal civil servant, recognized a crying need for an organization whose cardinal principles would be "Toleration in religion, Obedience to law and Loyalty to government"; and, WHEREAS, when President Abraham Lincoln learned of the Order's Rituals and Teachings, he heartily endorsed them and j advised the fledgling Knights of Pythias to apply to the United I States Congress for a charter and establish itself nationally; 1 and, I WHEREAS, on May 5, 1870, the Supreme Lodge, Knights of : i Pythias was incorporated by Congressional Enactment and thus . became the first fraternal order in the United States to be so chartered; and, WHEREAS, to this day, there are pythian lodges through- out the United States and in parts of Canada. In adhering to the practice of Friendship, Charity and Benevolence, the Knights of Pythias has constantly been involved in civic and community activities, supporting Little Leagues, extending charity and moral assistance to the needy, handicapped and underprivileged, and expanding the furtherance of education through its scholarship programs; and,- WHEREAS, on February 19, 1992, the Knights of Pythias will be celebrating their one hundred and twenty-eighth anniver- sary, I NOW, THEREFORE, I, THOMAS E. LYNCH, Mayor of the City of Delray Beach, Florida, do hereby proclaim the day of February 19, 1992, as "Knight's of Pythias Founder's Day" - in Delray Beach, Florida, in recognition of this milestone in the Order Knights of Pythias. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal of the City of De1ray Beach, Florida, to be at fixed this 11th day of February, 1992. i MAYOR THOMAS E. LYNCH . ,~ , [ITY DF DELRRY BEREH 407 243- :'008 , 100 'JW)" AVE'JUE DELRAY BEACH, FLORIDA 33444 1 - 1 PROCLA.ll1A TION WHEREAS, The National Society Daughters of the American Revolution sponsor February as American History Month each year~ and, WHEREAS, to stimulate a knowledge in both young and old and a sense of pride in our Nation's great achievements and dedica- tion to liberty~ and, WHEREAS, to stress pride in the United States of America through community services in educational programs, essay contests and historic tours~ and, WHEREAS, through the study of American History are we I made aware of the importance of Freedom, Equality, Justice and i Humanity in all our lives today~ and, I I I WHEREAS, the importance of remembering American History should be duly noted, , I l I NOW, THEREFORE, I, THOMAS E. LYNCH, Mayor of the City of - I Delray Beach, Florida, do hereby proclaim the month of February, 1992, as , I i I I "AMERICAN HISTORY MONTH" in the City af Delray Beach and urge all residents to join with me in recognizing the importance of AMERICAN HISTORY MONTH in our lives. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Official Seal of the City of Delray Beach, Florida, on this the 11th day of February, 1992. MAYOR - THOMAS E. LYNCH I - .: '- . ~~ i , CITY DF DELRAY BEAEH"- 100 NW. 1st AVENUE . DELRAY BEACH, FLORIDA 33444 . 4071243,7000 - PROCLAMA TION WHEREAS, one of our greatest resources is our children; and, WHEREAS, one of the world's most benevolent guardians of that resource are the Shrine Hospitals for Crippled Children and Burns Institutes; and, WHEREAS, twenty-two Shrine Hospitals throughout the Uni ted States, Canada and Mexico are dedicated to the great task of curing or helping afflicted children without regard to race or religion; and, WHEREAS, more than 398,000 children have been treated and returned to society either cured or substantially helped, where neither patients nor their parents have been required to pay ! for this outstanding medical care; and, 1 WHEREAS, Shriners throughout North America have raised ~ millions of dollars to support the Shriners Hospitals and Burns I Institutes to insure brighter future for these and future I a j generations, 4 NOW, THEREFORE, I, THOMAS E. LYNCH, ~the City of J Delray Beach, Florida, do hereby proclaim t week f February I 20th through March 1, 1992 as I 1 ! "SHRINE HOSPITAL DAYS" , 1 ! in recognition of the outstanding and unselfish work of the many Shriners of North America and urge all our citizens to join me in recognizing this great service. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal of the City of Delray Beach, Florida, to be affixed this 11th day of February, 1992. M A Y 0 R ./ THOMAS E. LYNCH , - ,<'''. - " '- I- f ~E [ITY DF DELRAY BEA[H CITY ATTORNEY'S OFFICE 200 NW Isl AVENUE' DELRAY BEACH, FLORIDA 33444 FACSIMILE 407/278-4755 Writer's Direct Line (407) 243-7092 MEMORANDUM Date: February 11, 1992 To: City Commission From: Jeffrey S. Kurtz, city Attorney Subject: 1992 City Commission Elections Our File #15-91.001 This memorandum is to inform the City Commission that it is not necessary to have an election for the office of City Commissioner in March of 1992. The Clerk's office has informed me that the only candidates having filed for election are the three incumbents. Therefore, pursuant to Sec. 5.04(b)(2) of the City Charter which states in the relevant portion, In the event that not more than one person qualifies as a candidate for each of the seats for the offices of-Gommissioners or for the office of mayor in the first nonpartisan election, then an election shalL-... ',' not be held. Each candidate shall be deemed to have voted for himself/herself . . . \ As such, item 6G may be deleted from the City Commission's February 11, 1992 regular agenda. JSK: j w cc: David Harden, City Manager Al~~.,;Jt.J,l" u__..... ~it.y Clerk elect.jsk -' '" ~~" ~ CITY DF DELARY HEREH 1.~ t~f-{~fS) ~0S ~ (("se; \)C? ; 1QQ-'JW 1s:AVENUE :JElRAY BEACH, "lCRI;:JA 33444 "'u' _....~ - - PROCL-tJJA TIOS WHEREAS, the Charter of the City of De1ray Beach, Florida, provides for the calling of a First Nonpartisan Election for the purpose of electing officers of the City and such other purposes as the Commission may prescribe; and, WHEREAS, pursuant to said Charter provisions, it is provided that a First Nonpartisan Election shall be held on the second Tuesday in March of each year, NOW, THEREFORE, I, THOMAS E. LYNCH, Mayor of the City of De1ray Beach, Florida, do hereby call for such nonpartisan election to be held on Tuesday, March 10, 1992, between the hours of 7:00 A.M. and 7:00 P.M., with all the Precincts and Polling Places in the City of De1ray Beach, Florida, as designated by the Supervisor of Elections for Palm Beach County, Florida, being as follows: Precinct No. Polling Place 166 & 166A De1ray Community Center, 50 N.W. 1st Avenue 166B Pines of De1ray North Clubhouse, 1641 N.W. 18th Ave. 166C Country Manors Clubhouse, 4900 Country Manors Blvd. 170 P1umosa Elementary School, 1712 N.E. 2nd Avenue 171 De1ray Community Center, 50 N.W. 1st Avenue 171A Fire Station #4, Northeast Corner of Barwick Road and Lake Ida Road 172 Pompey Park Recreation Center, 1101 N.W. 2nd Street 173 Carver Middle School, 301 S.W. 14th Avenue 174, 174B De1ray Beach Mall, Northwest Corner of Federal & 176 Highway and Linton Boulevard 174A Sun Sentinel Building, 3333 South Congress Avenue 175 De1ray Lions Club, 115 S.E. 4th Avenue 176A Linton Promenade, 5130 Linton Boulevard (Community room at west end of complex) 178 Boca Raton/De1ray Beach Gold Coast Church of Christ, 640 Bluebird Drive 179 Pines of De1ray Clubhouse, 2451 Black Olive Blvd. 189 & 190 Adult Recreation Center, 801 N.E. 1st Street All qualified electors of the City of De1ray Beach, Florida, shall be qualified to vote in such election. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal of the City of Delray Beach, Florida, to be affixed this 11th day of February, 1992. - MAY 0 R THOMAS E. LYNCH SEAL . ~ 1 . ~ [IT' DF DELIAY IEAEN " 100 "l.W 1st AVENUE DElRAY BEACH. FlORIClA 33444 ......., ....... ., ~ .,.~ ; ......... _.)" :_-.J - PROCLAJ1A TIO/\ WHEREAS, pursuant to the Constitution, applicable laws of the State of Florida, the City Charter and the Code of Ordinances of the City of oelray Beach, Florida, the City Commission has by Resolution authorized a Special Election to be held on Tuesday, the 10th day of March, 1992; and, WHEREAS, the purpose of calling a Special Election is to determine whether the City Charter should be amended for the purpose of (1) increasing the length of terms of office for Commissioners and Mayor from two to three years, (2) the candidate receiving the highest number of votes is elected, without regard to majority and (3) limiting Mayor and Commissioners to six consecutive years of elected service. NOW, THEREFORE, I, THOMAS E. LYNCH, Mayor of the City of Delray Beach, Florida, do hereby call for such special election to be held on Tuesday, March 10, 1992, between the hours of 7:00 A.M. and 7:00 P.M., with all the Precincts and Polling Places in the City of Delray Beach, Florida, as designated by the Supervisor of Elections for Palm Beach County, Florida, being as follows: Precinct No. Polling Place 166 & 166A Delray Community Center, 50 N.W. 1st Avenue 166B Pines of Delray North Clubhouse, 1641 N.W. 18th Ave. 166C Country Manors Clubhouse, 4900 Country Manors Blvd. 170 Plumosa Elementary School, 1712 N.E. 2nd Avenue 171 Delray Community Center, 50 N.W. 1st Avenue 171A Fire Station #4, Northeast Corner of Barwick Road and Lake Ida Road 172 Pompey Park Recreation Center, 1101 N.W. 2nd Street 173 Carver Middle School, 301 S.W. 14th Avenue 174, 174B Delray Beach Mall, Northwest Corner of Federal & 176 Highway and Linton Boulevard 174A Sun Sentinel Building, 3333 South Congress Avenue 175 Delray Lions Club, 115 S.E. 4th Avenue 176A Linton Promenade, 5130 Linton Boulevard (Community room at west end of complex) 178 Boca Raton/Delray Beach Gold Coast Church of Christ, 640 Bluebird Drive 179 Pines of Delray Clubhouse, 2451 Black Olive Blvd. 189 & 190 Adult Recreation Center, 801 N.E. 1st Street All qualified electors of the City of Delray Beach, Florida, shall be qualified to vote in such election. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal of the City of Delray Beach, Florida, to be affixed this 11th day of February, 1992. - MAY 0 R THOMAS E. LYNCH SEAL . (oH I j . , MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER'>, SUBJECT: AGENDA ITEM it )?A - MEETING OF FEBRUARY 11. 1992 CHANGE ORDER NO. 3/B.K. MARINE CONSTRUCTION. INC. DATE: February 7, 1992 This is a change order extending the contract completion date by 20 days for the Veteran's Park Bulkhead Replacement and Marginal Dock project. This change order is necessary due to weather conditions and additional time spent trying to locate a force main. Our consulting engineer, Coastal Planning and Engineering, Inc. , has reviewed this request and recommends approval of the 20 day time extension. Recommend approval of Change Order No. 3 to the contract with B.K. Marine Construction, Inc. extending the contract completion date by 20 days. - . . --'-' ,'~~--' ..&...:.\<....;'.'.~.;........:~:"~"'!a "~i '~~1i:__. , \ . COASTAl. & OCEAN ENGINEERING I> COASMI.. SURVEYS L;OASTAL PLANNING & ENGINEERING, INC. BIOI.OOICAl. STUOII!S GEOTECHNICAl.. SERVICES BOCA RATON: 24B1 N.W. BOCA RATON BOULEVARD. BOCA RATON. FL 33431 (407) 391 -81 02 TELEFAX: (407) 391 -9116 SARASOTA: 1605 MAIN STREET. SUh'E BOO. SARASOTA. FLORIOA 34236 (813) 365-5957 TELEFAX: (813) 954.6036 . .JACKSONVILLE: 1322 CHABLIS COURT NORTH, ORANGE PARK. FLORIOA 32073 (904) 264-5039 TELEFAX: (904) 264.5039 - 4818.83 December 9, 1991 Mr. Joseph Weldon City of Delray Beach Parks & Recreation Department 100 N.W. 1st Avenue Delray Beach, FL 33444 RE: Revised Evaluation of BK Marine's Request for Additional Time Dear Joe: After discussions with Jim White and you, we have re-evaluated BK's request for additional time along with their contract with the City, inspection reports and other correspondence., Their request for additional time is attached. The following is our recommendations concerning BK's requests. The recommendations are enumerated according to their requests. " 1. Electric Power Line. Based on a pre-award conversation with BK Marine, and discussion at the pre-construction meeting, they indicated they were fully aware of the potential problems of working near the power lines. If BK had initially de-energized the line as they later did, tbe majority of tbe work would not have required modifying the design and permits. We recommend no time extension. 2,3,5,6,7,9. Rain. BK Marine indicated that the rain and the wet ground conditions prohibited work on these days. According to Section 12.2, of the General Conditions and previous City practice, we recommend an extension of 9 days. 4. High Tides. The abnormally high tides that occurred could not have been foreseen by the contractor. BK requested an extension of 10 days - of which 3 were also requested for rain delay. We recommend a time extension of 7 days. 8. Force Main Location. Based on CPE's records, the following sequence of events occurred: November 1 (Friday) BK began locating the force main. .. November 2-3 No work occurred during the weekend. . CHANGE ORDER (Instructions on reverse side) No. 3 .....,~, PROJECT: Veterans Park ;Bulkhead DATE OF ISSUANCE: December 2, 1991 , Replacement and Marginal Dock OWNER: City of pelray Beach, Florida - (Name. 100 N.W. First Ave. Address) Delray Beach, Florida 33444 CONTRACTOR: OWNER's Project No. 91-74 BK Marine Construction, Inc. ENGINEER: Coastal Planning & Engineering, Inc. CONTRACT FOR: Bulkhead Replacement and 4818.83/706 Harginal Dock ENGINEER's Project No. You are directed to make the following changes in the Contract Documents. Description: Modify Contract Time Purpose of Change Order: To extend contract time to reflect delays incurred by contractor Attachments: (List documents supporting change) See Attached Letter ",,"--_0- ) CHANGE IN CONTRACT PRICE: CHANGE IN CONTRACT TIME: Original Contract Price Original Contract Time $ 220.630.00 90 days days or dale Previous Change Orders No. 1 to No. 2 Net change from previous Change Orders $ (6,920.00) Decrease o days days Contract Price prior to this Change Order Contract Time Prior to this Change Order $ 213, 71 0 . 00 90 Days days or dale Net Increase (decrease) ofthis Change Order Net Increase (decrease) of this Change Order $ O. - 20 days days Contract Price with all approved Change Orders Contract Time with all approved Change Orders $ 213,710.00 110 days days or dale RECOMMENDED: APPROVED: ., ",-, I by "r;;: .?/L~ by , ElIIiaeer Owner ElCDC No. 1910-8-B (1983 Edition) Prepared by the Enpneers' Joint Contract Documents Committee and endorsed by The Asso<:iated General Contractors of Americ:a. Rearinted 5m I ., - , MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM # ~ - MEETING OF FEBRUARY 11. 1992 AUTHORIZATION TO EXPEND FUNDING/FEDERAL FORFEITURE FUND DATE: February 7, 1992 This item is before you to authorize staff to expend not more than $2,500 from the Federal Forfeiture Assets Fund in order to purchase supplies to initiate the Citizens Police Academy program. Two academies will be held per year. Staff has prepared the necessary lesson plans and has scheduled classes for at least 25 participants. Along with this program, supplies will be needed. Those supplies include 100 binders, 100 certificates, 100 garland pens, 100 notebook dividers, and custom matting and framing for the 100 certificates. It is anticipated that these supplies will last for two years. Recommend approval of the request to expend not more than $2,500 from the Federal Forfeiture Assets Fund (Account No. 115-2112-521-34.11) . .. ' ~" - Delray Beach Police Department 300 West Atlantic Avenue · Delray Beach, Florida 33444-3666 (407) 243-7888 Fax (407) 243-7816 Chief of Police MEMORANDUM TO: David T. Harden, City Manager FROM: Richard G. Overman, Chief of Police DATE: January 28, 1992 SUBJECT: FUNDING OF THE CITIZENS POLICE ACADEMY We are scheduled to initiate our first Citizens Police Academy within the next two (2) months. Our staff has prepared the necessary lesson plans and has scheduled classes for at least twenty-five (25) participants. Along with this program, supplies will be needed to furni sh the participants which will last two (2) full years (based on the assumption of two (2) academies per year). The attached support material from Sergeant Ross Licata outlines the estimated costs of those supplies; therefore, I request your approval for the use of Federal Forfeiture Assets not to exceed $2,500.00 for this program (115 2112 521 34.11). Your consideration will be appreciated. RGO/WHC/gb Attachment cc: William H. Cochrane, Major Milena Walinski, Assistant Finance Director COMMITTED TO THE IMPROVEMENT OF THE QUALITY OF LIFE '. . DELRAY BEACH POLICE DEPARTMENT MEMORANDUM TO: Major William H. Cochrane Support Bureau FROM: Sergeant Ross Licata ~ Community Relations Section DATE: January 27, 1992 SUBJECT: CITIZENS POLICE ACADEMY ----------------------------------------------------------------- ----------------------------------------------------------------- The following is a list of items needed for the upcoming Citizens Police Academy. The prices are based on one-hundred (100) count for cost savings. l. One-hundred (100) 1 1/2" navy binders with gold badge imprint $ 410.00 2. One-hundred (100) 8 1/2" x II" certificates with logo and gold embossed badge 690.00 3. One-hundred (100) garland pens (police logo and citizen police academy) 385.00 4. One-hundred (100) notebook dividers (sets of 10) 219.00 5. One-hundred (100) custom matting and framing of certificates 700.00 TOTAL $2,404.00 We are planning on inviting twenty-five (25) participants for . each Academy and holding the Academy twice a year, therefore, these items will last through 1993. vIs ,<\ t . '. ' ~" ,. ~ - M E M 0 RAN DUM TO: MAYOR AND CITY COMMISSIONERS .~'l /- FROM: CITY MANAGER' SUBJECT: AGENDA ITEM # ~~ - MEETING OF FEBRUARY 11, 1992 AUTHORIZATION FOR PALM BEACH COUNTY SUPERVISOR OF ELECTIONS TO HANDLE/CANVASS ABSENTEE BALLOTS AND REPRESENT THE CITY AT LOGIC AND ACCURACY TESTS FOR MARCH 10, 1992, FIRST NONPARTISAN AND SPECIAL ELECTION DATE: FEBRUARY 6, 1992 This item is before the Commission to authorize Jackie Winchester, Supervisor of Elections for Palm Beach County, to handle the City's absentee ballots for the March 10, 1992, First Nonpartisan and Special Election. The Supervisor of Elections' office is equipped with a computerized system for monitoring requests for ballots, distribution, accounting for unreturned ballots as well as electronic signature verification. Their office coordinates all requests for absentee ballots, including those mailed and those done on a walk-in basis, completes all required verifications and register recordings, and also insures that the absentee ballots are held in safekeeping prior to canvassing. Mrs. Winchester should also be authorized to represent the city at the canvassing of the absentee ballots. It is further recommended that the Supervisor of Elections be designated to represent the City's canvassing board at the Logic and Accuracy (L&A) testing of the electronic tabulating equipment. The L&A tests will be conducted on Friday, March 6, 1992, at 10:00 a.m., as well as on election day both before and after counting of the ballots, at both the South County and West Palm Beach election office sites. Recommend the Supervisor of Elections for Palm Beach County be authorized to handle/canvass the City's absentee ballots for the March 10, 1992, First Nonpartisan and Special Election, and also be designated to represent the City at the requisite Logic and Accuracy testing of equipment. - .. .. - Palm Beach County ; Rae GOVERNMENTAL CENTE~ 301 N. OUVE AVE., ROOM 105 - WEST PALM BEACH. FL 33401-4795 - JACKIE WINCHESTER TELEPHONE: [407] 355-2650 FAX NUMBE~: [407] 355-4006 Supel"vlsor" of ElectIons PLEASE ANSWER THE FOLLOWING QUESTIONS AND RETURN THE FORK AS SOON AS POSSIBLE TO THE SUPERVISOR OF ELECTIONS OFrICI: For the election, ,would you like Jackie Winchester to represent your city canvassing board at: 1. the Lo~ic and Accuracy Test on the rriday aorning before the election? YES ---- NO ---- 2. the Logic and Accuracy Test prior to the election OD election night? YES - NO - 3. the Logic and Accuracy Test after the election OD election night? YES _ NO - Would you like Jackie Winchester to: 3. handle the absentee ballots for the election? YES - NO - 4. canvass the absentee ballots for the election? YES - NO - Signature of Municipal Clerk Name of City Date REV. 12120/91 " . . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER-' - SUBJECT: AGENDA ITEM i ~.]) - MEETING OF FEBRUARY 11. 1992 PAYMENT AGREEMENT/OUTSTANDING ACCOUNTS RECEIVABLE - DATE: February 7, 1992 This item is before you to approve a payment agreement form for outstanding accounts receivable due to the City. The Finance Department has initiated an aggressive collection program. A part of which has been the development of a form, in conjunction with the City Attorney's Office, which gives those customers with large outstanding balances the opportunity to make payments over a specified period of time. Those participating in this program will receive an amortization schedule which will show the monthly payment due, principal and interest. Recommend approval of a payment agreement for outstanding accounts receivable due to the City. - , . . MEMORANDUM . - TO: David T. Harden City Manager ~ FROM: Joseph M. Saffe . . Director of Finan~ SUBJECT: Payment Agreement--Agenda Request for City Commission Meeting of February 4, 1992 DATE: January 23, 1992 Per our discussions during the fiscal year 1991-92 budget process, the Finance Department has initiated an aggressive collection program for all outstanding accounts receivable due the City. As part of this process, it is necessary that a Payment Agreement be developed and approved to give those customers with large outstanding balances due the opportunity to pay this balance over a period of time. The attached Payment Agreement has already been reviewed and approved the Susan Ruby, Assistant City Attorney. Ms. Ruby has advised that there would be no ordinance changes required in order to initiate the use of this Payment Agreement. Upon the suggestion of the City Attorney's office, we are requesting your permission to place this Payment Agreement on the Commission Agenda for their approval. Isam Attachment cc: Fredys Alvarez, Collection Agent - . . .,. . .. .'0:1...... .~ '*'" . - ,.. [IT' DF DELIA' BEA[H - 407/243,7000 100 NW, 1st AVENUE DELRAY BEACH, FLORIDA 33444 PAYMENT AGREEMENT for ( ) Lot Clearing ( ) Lot Mowing ( ) Removal of Abandoned Property ( ) Correct Unsafe Housing Conditions ( ) Other CUSTOMER NAME: ADDRESS: TOTAL AMOUNT DUE: DATE DUE: I, , hereby understand that the "Total Amount Due" as referenced above is outstanding and owed to the City of Delray Beach. I am, therefore, making the following payment agreement with the City of Delray Beach: I will remit to the City of Delray Beach $ as my initial payment and $ for consecutive months (not to exceed months) until the balance is paid in full. Upon receipt of the final payment, the lien shall be released. I will remit the initial payment and subsequent monthly payments in the form of cash, check or money order payable to the City of Delray Beach at the following address: City of Delray Beach Attention: Cashiers 100 N. W. First Avenue Delray Beach, Florida 33444 I will remit all monthly payments to the City of Delray Beach on or before the first of each month. I understand that no monthly notices will be sent to me for the outstanding balance due. - Customer's Signature Date This Payment Agreement has been reviewed and approved and accepted on behalf of the City of Delray Beach by: Fredys Alvarez, Collection Agent Date THE EFFORT ALWA I::; M,.:, r it:RS '. ,. ., ":J '. I DF DELRR,' BEA[H ll:" ~ ,," C,'<U[ . DELRAY BEACH. FLORIDA 33444 . 407/243.7000 MEMORANDUM - TO: David T. Harden, City Manager FROM: e;tr;..~bert A. Barcinski, Assistant City Manager/ Administrative Services SUBJECT: AGENDA ITEM # g ~ - CITY COMMISSION FEBRUARY Jl., 1992 - RENEWAL AGREEMENT - EMPLOYEE ASSISTANCE PROGRAM DATE: February 6, 1992 Action City Commission is requested to approve the renewal agreement with Human Affairs International through september 30, 1992. The estimated annual cost of the program is $16,983.00, with funding to come from account #001-555-1575-591-34.89 "Employee Assistance Program." The budget for this program is $17,646.00. Background The City began providing an Employee Assistance Program to all employees, retirees and all dependents in March 1988. Under the terms of our agreement with Human Affairs International, eight counseling sessions, per problem, are provided to our service group. All services are available on a 24-hour, seven day a week basis and are provided by qualified, experienced clinicians. The cost per employee is $2.25 per month, which has not changed since March 1989. This has been a valuable program for our employees. The provider has continued service since October 1, 1991, without a formal agreement. Attached is back-up information outlining my review of services and costs of programs provided to other local governments. The cost listed in parentheses on this report is a comparable eight visit per problem cost. Our provider's cost and service is c6mparable to other communities. Recommendation: Based on the need for this program, the service being provided and the favorable cost comparison, staff (Finance Director, Risk Manager and myself) recommends approval of the renewal agreement. THE EFFORT ALWAYS MATTERS ,. . . . .. , " -. Hl~~4N .=! ~. J. __ ~ . ~!F-d1!RS ~ - December 19, 1991 City of Delray Beach, Inc. 100 N.W. 1st Avenue Delray Beach, FL 33444 Dear Gentlemen: On behalf of Human Affairs International, Incorporated, I propose to amend our agreement with you entered on March 18, 1989 (and extended by a prior amendment through September 30, 1991) (the "Agreement II ) , which established an employee assistance program for City of Delray Beach, Inc. employees and their dependents, as follows: 1. Exhibit B of the Agreement is to be deleted in its entirety and the following is to be inserted in its place: HAl shall provide services pursuant to this Agreement with Employer in the following geographio areas: Employee Looation Employee Count Delray Beach, FL 629 2. B.a.idl. The first sentence of Exhibit C, Paragraph 1 of the Agreement is to be deleted in its entirety and the following is to be inserted in its place: For the periOd October 1, 1991 through and including September 30, 1992, Employer shall pay HAl at a rate equal to the number of persons on Employer's payroll times two dollars and twenty-five cents ($2.25) per.month. 3. The last sentence of Paragraph 9 b. of Exnibit D of the Agreement is to be deleted in its entirety and the following is to be inserted in its place: Employer shall allow HAl to continue to provide such services at the rate of one hundred dollars and no cents ($100.00} for each hour or session of counseling (whichever is less), or to make other clinically acceptable arrangements for continued services. 4. ~. The term of the Agreement is hereby extended through and including September 30, 1992. I would further propose that this Amendment be deemed effective as of October 1, 1991. HUMAN AFFAIRS INTERNATIONAL, INC. 5801 S. FASHION BLVD., #255/ MURRAY, UT 84107/ (801) 268-0553 '. - . . . City of Delray Beach, Inc. December 19, 1991 paqe Two If the foreqoinq is acceptable, please siqn both of the oriqinals of this letter and return them to me for siqnature. Very truly yours, HUMAN AFFAIRS INTERNATIONAL, INCORPORATED By: James A. Plack Chief Operatinq Officer Date: Witness: AGREED TO AND ACCEPTED BY: CITY OF DELRAY BEACH, INC. By: Title: Date: Witness: - .. . , ~ITY DF DELHAY BEAEH - DElRAY BEACH, FLORIDA 33444 407/243- 7000 100 N.W. 1st AVENUE MEMORANDUM TO: David T. Harden, City Manager " FROM: (l#Robert A. Barcinski, Assistant City Manager! \ Administrative Services SUBJECT: Employee Assistance Program/Contract Amendment DATE: December 9, 1991 Our contract with Human Affairs International to provide an Employee Assistance Program expired September 30, 1991. Human Affairs International has submitted a two-year contract amendment that maintains the per employee cost at $2.25 per employee for fiscal year ending September 30, 1992, and increases the cost to $2.48 per employee for fiscal year ending September 30, 1993. These figures were arrived at , after extensive negotiations conducted by Lee Graham. The rate for this fiscal year of $2.25 is the rate we have been charged since March 18, 1989. We have requested the company offer the City a month-to-month agreement until we have time to review our program and make comparisons to other cities. They are unw ill ing to do so, however, they will offer a one year extension at $2.25 and then come back next year and seek a 10% increase. Under the terms of our agreement Human Affairs International provides up to eight counseling sessions per problem for our employees, retirees, and their dependants. This service is provided 24-hours per day, seven days per week. All services are to be provided by qualified, experienced clinicians with advanced degrees of at least a Masters level, with special training in short-term counseling and in unmasking, assessing, and treating substance abuse problems. The program is entirely confidential and voluntary. Outside counseling and assistance is provided where warranted. Staff has contacted other cities in the area to obtain statistical data and information about their programs for comparison purposes. The services provided to other citi.es is basically the same services provided to the City of DeIray Reach. Variables contained in the data include price, number of employees covered, number of sessions allowed per problem, and who is covered under the program. Most other cities do not include retirees or disabled employees and their dependants. THE EFFORT ALWAYS MATTERS '. - Statistical data is attached. Per employee pricing has been adjusted to reUect cost per eight sessions. I have also, where there is not a complete history, adjusted the numbers reflecting that - years usage so they could be Eompared on a yearly basis. Pricing, in gen~ral, appears to be a factor of number of employees covered, number of sessions allowed per problem and utilization rate (number utilizing service divided by number - of employees covered) . In analyzing the data on a price basis it appears that we are getting very good value for services as compared to other cities. It appears from what I have been able to determine, that the program is very well received and appreciated by our employees. They appreciate the confidentiality and support 'they 'and their families '\ receive. Program treatment has received almost a 90% acceptance \ level from those receiving the service over the last fiscal year. A detailed statistical report on services provided for fiscal year ending 9/30/91 is also attached. At the E'nd of the quarter, September 30, 1991 , there were approximately thirty active client cases. Data also reflects an average use of approximately four sessions per client. Based on the need, usage, and acceptance level of the program, I recommend we proceed with the one year extension at the same per unit price. I would also recommend for next year reducing tp,e number of free visits to six and possibly not covering retirees and their dependants, ,and get re-training once per year for supervisory personnel. RAB:kwg Attachments " VI ,....... ~ C) <lJe: w N <lJIU ....I . ~'U c( N ~ Oe: e ~ C) CO r-<lJ z: ~ 1.0 LO ("t') 0.. 0.. W q- CO E<lJ ....I C) we ....I 1.0 c( . o('J ::I: ...-i ::E: ~ => 0:::: - I- (J ,....... VI W C) ~ a.. Cl C) <lJ e: V) 0 . <lJIU 0 M ~ ~'U 3 ~ C) O'l o e: >- ~ q- C) q- ..- <lJ ....I M M 1.0 0.. 0.. ....I C) ...-i N E<lJ 0 LO we ::I: . ...-i o('J ~ .... VI \ ,....... 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Q) o <II > s- e <II ..c:: 'r- ::::J s- LL W ::::l~ ~ Q) Q)CO e c:: tG S- Ol a... ........ s- Q) s- s- 0 N Q) tG ::EI~ ~ Q) ..- Q) Q)::E 'r- ..0 s- ..0 ..0 ..0 ..0 ..-e QJ W<IIC:: e 0 e eN 'r- ::::J > 1-00 ::::J s- ::::J ::::J ...... ~ :z 0 I-fU::E :z a... :z :z '-" ::::l '-" U " . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER&~ SUBJECT: AGENDA ITEM i F - MEETING OF FEBRUARY 11. 1992 REOUEST FOR FINAL PAYMENT/POST. BUCKLEY. SCHUH & JERNIGAN DATE: February 7, 1992 We have received a request for final payment in the amount of $798.16 from Post, Buckley, Schuh & Jernigan (PBS&J) for engineering services provided prior to the cancellation of Service Authorization 15. The scope of service for that authorization provided for the design, permitting, bidding, engineering during construction and resident services to replace the Master Wastewater Pump Station at Veteran's Park. Those responsibilities identified under Service Authorization 15 have been awarded to Professional Engineering Consultants. Recommend approval of request for final payment in the amount of $798.16 to Post, Buckley, Schuh and Jernigan for engineering services provided prior to the cancellation of Service Authorization No. 15. '. .. - Agenda Item No.: AGENDA REQUEST Request to be plac~d on: Date: Jan. 27, 1992 -K- Regular Agenda _Special Agenda _Workshop Agenda When: Feb. 11, 1992 Description of agenda item (who, what, where, how much) City Commission approved the cancellation of Service Authorization #15. Master Wastewater Pump Station Improvements at Veteran's Park. for Post. Buckley. Schuh & Jernigan. Inc. on October 8. 1991. Staff request approval of final payment in the amount of $ 798.16 to Post, Buckley, Schuh & Jernigan. Inc.. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends final payment of $ 798.16 to Post. Rl1C'kley. Schuh & Jernigan. Inc.'and thecancella'tion of P.O. 1119079. Department Head Signature: 4I/~/t4DQ,._U~ ~/2~!,? Determination of Consi~tency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget Director Review (required on all items involving expenditure of funds): Funding available: YES/loW Funding alternatives (if applicable) Account No. & Description Account Balance City Manager Review: (?v/1 @y Approved for agenda: I ES' NO Hold Until: i ' Agenda Coordinator Review: , Received: Action: Approved/Disapproved '" .. ~ 7i1ltt 4..../J'L4A.,. ~ DEPARTMENT OF ENVIRONMENTAL SERVICES MEMORANDUM JAN 30 1991L (;J ry iVlJF,i.; , ,.' _ I', "~,'I t 'f ,c UFF!('j. J .. TO: DAVID T. HARDEN CITY MANAGER FROM: RALPH E. HAYDEN, P.E.~ CITY ENGINEER DATE: JANUARY 28, 1992 SUBJECT: SERVICE AUTHORIZATION #15 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - On October 8, 1991, the City commission approved the cancellation of Service Authorization #15, "Master Wastewater Pump station Improvements for Veteran's Park", for Post, Buckley, Schuh & Jernigan. Consequently, Post, Buckley, Schuh & Jernigan was asked to provide a request for final payment. Attached is their request for final payment in the amount of $ 798.16, which represents the difference in an incorrect billing on Invoice 04169 dated February 16, 1991, invoices also attached. Staff recommends the final payment of $ 798.16 to Post, Buckley, Schuh and Jernigan for termination of Service Authorization #15, and the cancellation of P.O. # 19079 associated with this contract. This work is currently handled by Professional Engineering Consultants of Orlando, Florida. RH: kt RHDHSA15.KT cc: William H. Greenwood, Director of Environmental Services Interoffice Memos: Memos to David T. Harden File: 90-05 (D) .. ,. " "',. : . J1BS}' POST, ~ BUCKLEY, SCHUH &.. JERNIGAN,INC. L:1VIROi:t ~E~I T;',:_ SLRV1CES 9\ DEe I 9 Pr112: 04 \~! t..,.,. ,r'o..' ': \ 1 r- \~, ", ~,.. ... 1 .. ;.. J \ ..... t... 1_ \i z.- December 11, 1991 City of Delray Beach Environmental Services Department 434 South Swinton Avenue Delray Beach. Florida 33444 Attention: Mr. William H. Greenwood Dear Mr. Greenwood: Attached is our Invoice No. 06562 in the amount of $798.16. This invoice represents a multiplier correction of our previous Invoice No. 04169 (copy attached) which was inadvertently billed at raw labor rates rather than multiplied rates. During a recent internal audit of several unbilled services. the unbilled balance on this project was uncovered. While I realize it has been several months since the invoice was billed. I certainly believe it was an honest error and deserves correction. Please excuse any inconvenience this may have caused. If you have any questions, please don~t hesitate to contact me. ~~o~ Gayle . Heines Distri Administrative Manager CC: J. Richard Voorhees Billing File WINTER PARK PLAZA. 1560 ORANGE AVENUE, SUITE 700, WINTER PARK, FLORIDA 32789' TEL: 407/647-7275 . FAX: 407/740-8958 o. " " . ~ PBSJ ~ST, ~ BUCKLEY. SCHUH &.. JERNIGAN,INC. DECEMBER 9, 1991 INVOICE NO. 06562 JOB NO. 10-276.30 P.O. NO. 19079 CITY OF DELRAY BEACH ENVIRONMENTAL SERVICES DEPARTMENT 434 SOUTH SWINTON AVENUE DELRAY BEACH, FLORIDA 33444 ATTENTION: MR. WILLIAM H. GREENWOOD RE: REPLACEMENT OF THE MASTER PUMP STATION AUTHORIZATION #15 INVOICE #10 PROFESSIONAL SERVICES RENDERED THROUGH THE PERIOD ENDING JANUARY 31, 1991 --------------------------------------------------------------------------- TASK 2.1 - PRELIMINARY REVIEW TASK 2.1 BUDGET $1,818.00 PREVIOUS INVOICES 3,089.78 AMOUNT DUE THIS INVOICE 0.00 ---------- AMOUNT REMAINING ($1 ,271. 78) TASK 2.2 - SURVEYING AND SOILS TEST TASK 2.2 BUDGET $10,,318.00 PREVIOUS INVOICES 3,605.94 AMOUNT DUE THIS INVOICE 0.00 ---------- AMOUNT REMAINING $6,712.06 TASK 2.3 - DESIGN PHASE PROFESSIONAL PERSONNEL HOURS RATE AMOUNT ---------------------- ----- ---- ------ * R. VOORHEES, PROJECT MGR 11.5 $89.43 $1,028.46 * E. TALTON, ENGINEER I 0.5 46.62 23.31 * D. RITCH, WORD PROCESS OPR 1.5 23.79 35.69 * M. VANDERDRIFT, SECRETARY 3.0 38.04 114.12 ----- ------ TOTAL LABOR 16.5 $1,201.57 * BILLED INCORRECTLY ON INVOICE NO. 04169, DATED FEBRUARY 16, 1991 (COpy ATTACHED) WINTER PARK PLAZA, 1560 ORANGE AVENUE, SUITE 700, WINTER PARK, FLORIDA 32789 . TEL: 407/647-7275' FAX: 407/740-8958 '. .. . . r CITY OF DELRAY BEACH DECEMBER 9, 1991 INVOICE NO. 06562 JOB NO. 10-276.30 PAGE TWO REIMBURSABLE EXPENSES ---------------------- BLUEPRINTS & REPRODUCTIONS 37.92 ----- TOTAL EXPENSES 37.92 ----- SUB TOTAL $1,239.LJ9 TASK 2.3 BUDGET $LJ5,158.00 PREVIOUS INVOICES 10,369.63 AMOUNT DUE THIS INVOICE 798.16 -------1'"-- AMOUNT REMAINING $33,990.21 LESS PREVIOUS AMOUNT INVOICED INCORRECTLY ON INVOICE MOLJ169 (DATED FEBRUARY 16, 1991) (4LJ1.33) TOTAL AMOUNT DUE THIS INVOICE $798.16 --------- --------- THIS INVOICE DUE AND PAYABLE UPON RECEIPT. TASK BUDGET 2.1, 2.2, 2.3 $156,LJ50.00 PREVIOUS INVOICES 17,065.26 DUE THIS INVOICE 798.16 ----------- AM~REMAINING $138,586.58 IZ/J-~ -P ~ J. RICHARD VOORHEES, PROJECT MANAGER POST, BUCKLEY, SCHUH & JERNIGAN, INC. II .* . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS 'Y-'. /', FROM: CITY MANAGER-/~/' SUBJECT: AGENDA ITEM i ~a. - MEETING OF FEBRUARY 11. 1992 AMENDMENT NO. 2 TO SERVICE AUTHORIZATION NO. 4/CH2M HILL DATE: February 7, 1992 This is the second amendment to Service Authorization No. 4 to the contract with CH2M Hill which increases the contract price by $31,175 for additional consulting services necessary for the administration of two contracts awarded for the Former Enclave Improvement project. The scope of service for this amendment includes the redesign of sheets 20, 21, and 22 to redirect sanitary flow from Royal Palm Drive, west of Lime Lane to another manhole to eliminate the need for an easementj and additional services for the administration of the second construction contract. At the February 4, 1992 workshop meeting, CH2M Hill presented information in support of this request. Upon consideration, the Commission concurred with the need for additional services and directed the matter to the February 11th regular meeting as a consent item for formal action. Recommend approval of Amendment No. 2 to Service Authorization No. 4 in the amount of $31,176 with funding from 1991 Water and Sewer Revenue Bond Enclave Water and Sanitary Sewer Engineering Services (Account No. 447-5167-536-33.11). '- " I . . I . . Agenda Item No.: AGENDA REQUEST Date: 02/06/92 Request to be placed o~:' COUSENT xxx -P.-e'J~,l:-cu: Agenda Special Agenda 'Horkshop Agenda When: Februarv 11. 1992 Description of agenda item (who, what, where, how much) : Request City Commission to approve Ammendment No. 2 to Service Authorization No. 4 for additional consulting services to CH2M Hill. S~rvic.es are due to awardin~ construction for two different contractors where agreement is only for one. Funding Acct. #447-5167-536-33.11 Proiect #91-25 Amount $31,176.00 ORDINANCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO I Recommendation: Staff recommend approval to CH2M Hill for Ammendment No.2 for $31.176.00. City Commission reviewed change order request at their February 4, 1992 Workshop Session. j", Department Head Signature: G~ ~~~- ~~~>;~~z/lrz Determination of Consistency with Comprehensive Plan: ~ City Attorney Review/ Recommendation (if applicable): Budget Director Review (required on all iteMs involving expenditure of funds): Funding available~ NO Funding alternati e . (if applicable) Account No. & Descriptio~: 11:EI2J01-030.'6=3-/f ENCL.AVr:; - PHASE.-:r. E:NG,. sVCS Account Balance: 34f3'1~.;.s3 'OIq; ~:aS l:?Q-J7' "'"i" !",:pY"C;} City Manager Review: ,; ~~ j: Approved for agenda: f~ NO 'f7v/ ! (../ . Hold Until: I, Agenda Coordinator Review: Received: Action: Approved/Disapproved .. "" " . .... ... '" .. . '. - ;., . ',' CI'lY OF DELRAY BEACH CONSULTING SERVICE AUTIIORIZATION AMENDMENT DATE: , 1991 AMENDMENT 2 TO SERVICE AUTHORIZATION NO.4 FOR CONSULTING SERVICES 1111111'11'1/1 111111\ 1111111 jllll '1111 CITY P.O. NO. . CITY EXPENSE CODE 11"'" .lllllllh, 1IIIIhl I I' II, I, I 11"1111111,1 111I . II111 ill II. 1\1 II, PROJECf NO. 91-25 (CITY OF DELRA Y BE~eJ;I~ SEF307~7;.~ (CH2M HILL) 91.25 (CITY OF DELRA Y B~A~).I$QF30787.Dl (CH2M HILL) '1\\ 1111,11 r I~ If 1111 'It. TITLE: Provision of Water and Se~~f.IoIt.O the 'FiQrtu.er Enclave Areas 'I' '11111101'11 111II '111111 t Il'" 'h., II' 'II ' 'j I\UJlfUUla lh1UhlUI hlml1t I!I ',I' 1111111' III II tl'" ""101 Illl I I' ." "1011 "ml""11I1 If II1I ~II ", 1111 I III' I. PROJEcr DESCRIPTlON1Pll/llhll 'II III Iii ", 'II I, 'I 1111' ,,( I 1111110111 '1.1 ", I III 11111 1111' III 111I III .,1"'"10 11'1, The City requires additiol1,al se~d~~ildurthgl,tiesign and construction for the Water and Sewer service to tltel"lQ~~r BQdl~ve Areas-Lake Ida, Germantown, and North " II' "llll '1\ 'II "I Federal Highway ar,~ ~~'Ilrojeb.~. 11\ hlllllllllll '111. 'Ii, ill II '~Ij Illh " II. SCOPE OF S~~~J!1~I'I!l "1', IIIIIIII III'" 111111 1IIII1 Amend Task 1, Desimt, to Ildclude: 1. Redesign of sheets 20, 21, and 22 to redirect sanitary flow from Royal Palm Drive, west of Lime Lane to another manhole in vicinity to eliminate the need for an easement. Amend Task 4, Services During Construction, to include: '1. Preparation of additional conformed contract documents for execution by Contractor and review executed Contract Documents and bonds before forwarding to the City for execution. 2. Prepare for and conduct an additional preconstruction conference. Ol dbI1201019.S1 1 en M :! a: 0 u. Ol ~ IX) .. .. ~'" .. ,"V .. . - _. . . . . . . 3. Prepare for and conduct an additional monthly progress meeting for the estimated 8 months of construction. 4. Review an additional set of shop drawings, diagrams, illustrations, catalog data, schedules and samples, the results of tests and inspections, and other data which the Contractors are required to submit. 5. Review, recommend modifications as appropriate, and submit to the City for payment the monthly payment requests of an additional Contractor. ,Ibll 6. Conduct an additional substantial completion review 9f"$~~ construction and prepare an additional letter of substantial completj,pfl. '11:'11 111,1 1I",IIII~ Ilit~ .. . ,,!,'lttfll!,1 \ I'!II. . 7. Make a final revtew of the constructIOn and '$~~l~ m ne~ilil1.1ipg final payment and submit a final letter report for an addjtib,~~l c,~ptract.o~~III,,'i~' II ,'\ II' I' 1I1I "111 II I'll' I, III pi III. BUDGET ESTIMATE OF SERVIC~S 1111'tllb 'II::, 1I'II%....'h ~"I III~ II IIlhll 1111 'Ii C . ~ f' 1 . ~ & '"h"" I~ .~ d' T k 1 S . ompensatlOn or pro eSSlona consultmg ~' 'oe~ S's.,,&.p '01 e In as ernce "'I II' "I' Authorization 4 shall be modified as follow~ II~ ,.l ,1,1,"'10'''1,,1111' ,.ldI1ll1Ihlll t" .,1 ." 't I ,I III'" 111"""'" III III I~ Task l-Design: Add $4,570 11111"lli' '1,1"",,", Ill, III '~i II, . 1,1' 11t'1 "III" 11'111 1l'",flli ,l"I"It~h 110:11" Compensation for profes~ionQ,l c'bqsul{ing s~ces as specified in Task 4 Service Authorization 4 shall ~llJ.nod~~~ ~!JIIIf.~l~pws: IIIII If '1I"IIItl '11f1JlIII 'l~ '14\ II I Task 4-Services DU~Qi~ll<;'onst~c~on: add $26,606 '( I, I' , lill ~III I'" "I 11111 lilllll II" 1111 1'1' Illllll"/11 db11201019.S1 2 en to M :! a: 0 u. en to - to '. .. ..: it ,,'.~' .. . . . .' IV. COMPLETION DATE Add two (2) weeks to the schedule specified in Service Authorization 4 for items not yet completed. APPROVED BY THE CITY CONSULTANT OF DELRA Y BEACH CH2M HILL SOUTHEAST, INC. _ day of , 19 _ BY:dh G ,II liT M In PE regaI:y.1 . c tyre, . . I' -fo Vjee P.{esident and l~e~~bn~hManager . "~"I III!" I"l '1", I11I ai' "''I 11'1 IIII III q'l ill~ CITY OF DELRA Y BEACH, a pti!Y"!~lUPlprized .Ciiji er of CH2M a municipal corporation of the State of Hl~hll~~:vnmAST, INC., on behalf Florida of tb~ Corporation and said person IlllIl:~~lobl~~c~t'e~fl~~r same freely and volun- \ 11~""hta9.1Y"IfQ,t!htne purpose therein By: IIII \ FXPt'ess~Cl. Th E 1.; M .' I' ''''II II I" ". omas . ~ch, ayor Jll 111111 illll 1'1' 1I1I1 11II ,111'1 "'l ~ k . 111" II1II ,II J ""hll'l 'II ,:ITE.ST. 'I, I" ,II Ill, hili 1111111 1111I1i1'~' 1IIIPUllh'III IIQIJl' 111'1 'I"l 11111111,1 ,Plldlllllllll'l "1 11\ I'" "II, '" III A TrEST: 11",1 111""''''""11 111111 '111111 "11111 I" JlI III '\ ,( I "1,11' 'I~JI 1I1II III 111('" WITNESS my hand and seal in the 1llllill\1 111111'1\ II i County and State aforesaid this day II" \" ' - By: 11'1", lllh",'ll"'.l of , 19 _' City ClerIC"111111 1,'11"" 1111' , Notary Public State of Florida APPROVED AS TO FORM: My Commission Expires: (Seal) By: City Attorney - BEFORE ME, the foregoing instru- ment, this day of , 19 _, was acknowledged by Gregory T. McIntyre, Vice President and Regional Manager, I - ~, . . Ol dbl1201019..51 3 co <"l ::! a: 0 u. Ol co ii) ,. II" '. . ., . ... . .' ; . , ., ,. CUENr CrTY OF DEWY BEAOH PROJECT NAME PROVISION OF WATER AND SEWER SERVICE TO FORMER ENCLAVE AREAS PROJECT NUMBER AMENDMENT NO.2 TASK 3 TASK 4 RAW TASK 1 TASK 2 ASSISTANCE SERVICES HOURLY SPEC'S SPECIAL DURING DURING TOTAL DIRECT MUL T1 CATEGORY (NAME) RATE & DRAWINGS SERVICES BIDDING CONSTRUCTION HOURS LABOR LABOR 8 VP/SENIORCONSULTANT $33.30 111,~1I11111 0 SO SO 7 SENIOR MGRlSENIOR CONSl1.TANT $33.30 11,,111 1III11I 0 SO SO 8 PROGRAM. DEPT. OR DIV MGRlTECH CONSUt.T ~/' 'II 8 $268 '7" $33.30 ,III' III'" '11111 8 5 SENIOR PROJECT MGMECH CONSULT ' ( I h , 8 $261 $782 $32.60 ,1'11 111,111 I1III 111I 8 I /,1 II II III 4 PROJECT MGRlSR PROJECT PROFESSIONAL $28.10' I11III ~IIII 1111111 Illlt~ 0 SO SO II ,II 111 " 3 SA. PROJECT PROFESSIONAL $25.00 8 (III ~III,I 11/11111, 11/11,,1'172 178 $4,450 "3,350 '.1 'I III I' 2 PROJECT PROFESSIONAL \I $21.55 24 ihlll 1~lllll 1'1111 124 148 $3,189 $9,668 III ,~ 1 PROJECT PROFESSIONAL I $18.75 II 11/1111 'IIII! 0 SO SO I" 11,&" III III 5 LEAD TECHNICIANlSUPERVISOR II $22.00 2 11;1 I' 'hlllhllllll IIIIII1 1111111 2 $48 $137 I ,un I Ilhh '1 11 .. SENIOR TECHNICIAN $18 05 " ~' II". '''III lilli' 0 SO SO . I I lNu IIhl I I I" ""I I , I' tu t I 0 SO SO 3 CERTIFIED TECHNICIAN $17.35 'I I 1,/' '''''111111 ,.1111""""", II ii' 11,1 2 TECHNICIAN $1455 "" 'I 'I III 0 SO SO . IIII' 1,../111111 I II II, III III1 I I I 1 JUNIOR TECHNICIAN '12.75 IIII1 11111 ~ll I /..."'111 I~." 48 $812 $1,838 o TECHNICAL AIDE 'II II 11/1 IIII~ hi" 0 SO $0 $11.20 Illq, 1IIIl,i 111".""11 111"1' II "III "11 II OFFICE SUPPORT $11_ hI, '11' '10,11 64 64 $738 $2,208 . . .hlln. I'b. It '~lllh,. "llh" ] !i '~""t:\r:,:?:{{i:,})f::'::\Jli(:?f:{):::i{::J;ft{}':,;q:;gFr~/f)::'kt}i:ttn%Mj!~~0}~i~@~f) 1F\~C17~$:f:pnAluli:{/,:::r)::tlIn\:\tmj(Ett:t:,:'::'=:-:::{\i:j}\'::,}g):',!i,'iiE)ift::'!.I@'i\:?h\:!,::'@@ij@::f:;,'.: lill T ,III" ACtUAL MULl1 111(hlll ITEM DESCRIPTION TASK 1 TASK 2 TASK 3 TASK .. DIRECT DIRECT COMPUTE~AUTOCADD S500 S760 $1,250 $1,250 PRINTING, REPROGRAPHICS, AND GRAPHICS $50 $400 $450 $450 WORD PROCESSING $250 $250 $250 SURVEYING SO SO SOILS $0 SO AERIAL PHOTOGRAPHY SO $0 I I AIR FARE SO SO I I AUTO MILEAGE SO $0 I I MEAlSllODGING SO $01 TELEPHONE $tO $t50 $100 $160 ' POSTAGElFREIGHT $10 $150 $160 $160 SUPPLIES $25 $200 .225 $225 to M ~ a: :!\f:tT9TA1fJ~~.9~lAN9iP'!,ffl~,qr;~~,RY.!9E!;:t~i,;}g\H;:\\\till;\\\l;:M~\\~\\'i;nm);~l5iiiJtEt\:l:;:t:::\;:;):{;~:t';;r;tt;:ir;:;:w@@;;;mf,j:;;Ii:jt:f:':\:;W;~~~mr;:';:i:'::;::::':r:,:'J:::;:::::::::':1!i9:~i#:):;::~'~1!6 0 u. en to Ci:i ~ " ...;, ... .... ~ .,' t.'..' .- Engineers ,.- Planners lEiJ1llI.lI Economists "_ Scientists November 19, 1991 SEF30787.D 1 City of Delray Beach 434 S. Swinton Avenue Delray Beach, FL 33444 Attention: Mr. William H. Greenwood Director of Environmental Services Subject: Provision of Water and Sewer Service to the Former Enclave Areas. Lake Ida, Germantown, North Federal Highway Areas Service Authorization No.4 As mentioned in my letter of October 30, 1991, if the City decides it is in its best interest to have two construction contractors for the Enclaves water and sewer work it will be necessary to provide additional engineering services during construction. Specifically, the additional services related to the second contractor will include the following: . Preparation of additional conformed contract documents for execution by Contractor and review executed Contract Documents and bonds before fOlwarding to the City for execution. . Prepare for and conduct an additional preconstruction conference. . Prepare for and conduct an additional monthly progress meeting for the estimated 8 months of construction. . Review an additional set of shop drawings, diagrams, illustrations, catalog data, schedules and samples, the results of tests and inspections, and other data which the Contractors are required to submit. . Review, recommend modifications as appropriate, and submit to the City for payment the monthly payment requests of an additional Contractor. CH2M HILL Southeast Florida Office HII/sboro Executive Center North. 800 Fairway Drive. Suite 350 305.426.4008 Deetfle/d Beach. FlorIda 33441 407,737.6665 ,. iii' . , .~. , . .' ._. ~ \" . City of Delray Beach p.age 2 November 19, 1991 SEF30787.D1 . Conduct an additional substantial completion review of the construction and prepare an additional letter of substantial completion. . Make a final review of the construction and assist in negotiating final payment and submit a final letter report for an additional contractor. Enclosed is a cost estimate for $26,606 for completing the above additional services. This estimate represents less than 50 percent of the. original fee for a single contractor. In addition, George Abou.Jaoude has brought to our attention that a utility easement leading to an existing sanitary manhole on Royal Palm Drive, west of Lime Lane (Germantown area) has been vacated by the City. If this easement cannot be obtain- ed by the City, it will be necessary to redesign the sanitary collection system depicted on Sheets 20, 21, and 22 to redirect the flow elsewhere in this portion of the enclave. We are also enclosing a cost estimate in the amount of $4,570 to revise these particular drawings during construction. We are prepared to draft an amendment to the Service Authorization, at your direction. If you have any questions, please contact me. Sincerely, CH2M HILL f3,~ Brian A. Shields, P .E. Project Manager dbt 120\024.51 Enclosures (2) cc: George Abou-JaoudelDelray Beach John Curtiss/CH2M HILL .. , ... " .- ft . I . . CH2M HILL SERVICE AUTHORIZATION 4 DATE: fa /9 /?t9 PAGE I OF 9 - SERVICE AUTHORIZATION UNDER THE AGREEMENT TO FURNISH PROFESSIONAL SERVICES DATED 07.11-90 BETWEEN THE CITY OF DELRA Y BEACH, FLORIDA, AND CH2M HILL SOUTHEAST, INC. TITLE: PROJECf NO. 90-53--PROVlSION OF WATER AND SEWER SERVICE TO THE FORMER ENCLAVE AREAS--LAKE IDA, GERMANTOWN, WORTH FEDERAL HIGHWAY AREAS CATEGORY OF WORK: GENERAL: This SERVICE AUTHORIZATION shall modify the professional services agreement referenced above and shall become part of that AGREEMENT as if written there in full. This SERVICE AUTHORIZATION represents the provision of water and sewer service to enclave numbers 31, 24, and 13, also known as Gennantown, North Federal Highway, and Lake Ida areas, respectively. The provisions for the Gennantown area will include approximately 7,750 feet of new 6.inch and 8-inch water mains and 8,700 feet of 8-inch and lO-inch sewer lines and manholes. The provisions for the North Federal Highway area include approximately 9,700 feet of new 6.inch and s..inch water mains and 15,900 feet of 8-inch and 10.inch sewer lines, manholes and a lift station. The provisions for the Lake Ida area include approximately 6,300 feet of 6-inch water mains and 9,200 feet of 8-inch sewer lines, manholes, and a lift station with design based on the CITY's standards. The scope of this SERVICE AUTHORIZATION is limited to: preparation of specifications, contract drawings, permit applications; cost opinion, assistance in bidding and services during construction for the above-referenced improvements. A single set of contract documents will be prepared for receiving competitive bids for the three enclave areas described previously. A tentative drawing count for the project is 36 sheets at I-inch equals 50 feet for plan drawings and I-inch equals 5 feet for sewer profiles. I. SERVICES TO BE PROVIDED BY THE CONSULTANT A. DESCRIPTION OF WORK TASKS CONSULTANT will provide specific services to the CITY in accordance with the following Task descriptions. dbp019/057.51 .' . . CH2M HILL SERVICE AUTHORIZATION 4 DATE: ICJ/9/9tJ PAGE 2 OF 9 - - Task i--Design Services - Prepare Drawings, Specifications and Contract Documents. CONSULTANT will prepare drawings, specifications, and Contract Documents, including proposal forms, notice to bidders, general and special conditions, bond forms, etc., for bidding and construction. CONSULTANT will submit three (3) sets of plans for the City's review of the following: Predesign layout showing proposed preliminary alignment on available I-inch equals 200.feet scale water and sewer atlas maps and based on existing available information about the utility system; and the 50 percent and 80 percent completion stage of the final design drawings. Three meetings to coincide with the review of these documents will be conducted with City staff. CONSULTANT will prepare an opinion of construction cost based on the completed construction drawings and specifications. In providing opinions of cost and schedules for the project, the CONSULTANT has no control over cost or price of labor and materials; unknown or latent condition of existing equipment or structures that may affect operation or maintenance costs; competitive bidding procedures and market conditions; time or quality of performance by third parties; quality, type, management, or direction of operating personnel; and other economic and operational factors that may materially affect the ultimate project cost or schedule. Therefore, the CONSULTANT makes no war- ranty that the CITY'S actual project costs or schedules will not vary from the CONSULTANT'S opinions, analyses, projections, or estimates. Task 2--Special Services - Surveying, Soil Borings and Pennitting CONSULTANT will furnish survey and mapping and photogrammetric personnel and equipment required to obtain field information necessary to prepare satisfactory plans and specifications for the PROJECf. CONSULTANT will prepare one legal description for the lift station site in the Lake Ida area. Surveys for easements and rights-of-way are not included but can be provided and paid for as additional services. CONSULTANT will perform soils investigation to establish nature of subsurface materials and water table elevations at the two lift station sites with a 30.foot boring for each station. In soils, foundation, groundwater, and other subsurface investigations, the actual characteristics may vary significantly between successive test points and sample intervals and at locations other than where observations, dbpO 19/057 .51 . . 0'" . CH2M HILL SERVICE AUTHORIZATION 4 DATE: /O/?/.9't1 . PAGE 3 OF 9 - - explorations, and investigations have been made. Because of the inherent uncertainties in subsurface evaluations, changed or unanticipated underground conditions may occur which could affect total PROJECf cost and/or execution. These conditions and cost/execution effects are not the responsibility of the CONSULTANT. CONSULTANT will assist with up to 86 labor hours of effort in obtaining necessary pennits for construction by: . Preparing pennit applications for wastewater collection and water distribution, and submitting to Florida Department of Environmental Regulation through Palm Beach County Health Department for approval and FOOT for work adjacent to Dixie Highway. . Responding to review questions from reviewing agencies . Meeting with reviewing agencies to discuss review comments (one such meeting is assumed). Task 3--Assistance During Bidding CITY will utilize standard procurement procedures for the formal advertising and receipt of bids. CONSULTANT will furnish 6 copies of final.drawings and specifications for the City's use. CONSULTANT will provide document mailing and pre-bid services, such as preparation of advertisements for publication by the CITY, distribution of planholder lists, issuing of addenda, answering technical questions during the bidding period, attending the bid opening, evaluating bids, and making a recommendation for award. CONSULTANT will prepare 10 copies of conformed contract documents for execution by Contractor and review executed Contract Documents and bonds before forwarding to the City for execution. Task 4--Services During Construction CONSULTANT will conduct a preconstruction conference including the CITY, Contractor, Contractor's subcontractors, and regulatory agencies. dbp019/057.51 .. 'I'" ,. . . . .- . . CH2M HILL SERVICE AUTHORlZATI~ 4 DATE: /t:J ?'7?0 PAGE 4 OF 9 - - CONSULTANT will provide technical interpretations of the drawings, specifications, and Contract Documents, and evaluate requested deviations from the approved design or specifications. CONSULTANT will conduct a monthly progress meeting with the Construction Contractor's(s) representatives and the CrrY as necessary to assist in implementing the construction process. CONSULTANT will act as initial interpreter of the requirements of the Contract Documents and judge of the acceptability of the work thereunder and make decisions on all claims of CITY and Contractor(s) . relating to the acceptability of the work or the interpretation of the requirements of the Contract Documents pertaining to the execution and progress of the work. CONSULTANT shall not be liable for the results of any such interpretations or decisions rendered in good faith. CONSULTANT will assist in negotiating with the Contractor the scope and cost of any necessary contract change orders. Prepare such change orders as may be required and submit them to the CITY for approval. One change order is assumed for this proposal. CONSULTANT will make 28 periodic visits to the site of the PROJECT' to observe the progress and quality of the work and to determine, in general, if the work is proceeding in accordance with the intent of the Contract Documents. The presence or duties of the CONSULTANT'S personnel at a construction site, whether as onsite representatives or otherwise, do not make the CONSULTANT or its personnel in any way responsible for those duties that belong to the CITY and/or the construction contractors or other entities, and do not relieve the construction contractors or any other entity of their obligations, duties, and responsibilities, including, but not limited to, all construction methods, means, techniques, sequences, and procedures necessary for coordinating and completing all portions of the construction work in accordance with the Contract Documents and any health or safety precautions required by such construction work. The CONSULTANT and its personnel have no authority to exercise any control over any construction contractor or other entity or their employees in connection with their work or any health or safety precautions and have no duty for inspecting, noting, observing, correcting, or reporting on health or safety deficiencies of the construction contractor or other entity or any other persons at the site except CONSULTANT'S own personnel. dbpOl91057.51 ,. ,," . . . .- " .. CH2M HILL SERVICE AUTHORIZATION 4 DATE: ItJ/?/?tJ PAGE 5 'OF 9 - - CONSULTANT will review shop drawings, diagrams, illustrations, catalog data, schedules and samples, the results of tests and inspections, and other data which the Contractor is required to submit. These shall be reviewed for general conformance with the design concept of the PROJECf and. general compliance with the information given in the Contract Documents. Such review is not intended as an approval of the submittals if they deviate from the Contract Documents or contain errors, omissions, and inconsistencies, nor is it intended to relieve the Contractor of his full responsibility for Contract performance, nor is the review i~tended to ensure or guarantee lack of inconsistencies, errors, and/or omissions between the submittals and the Contract requirements. CONSULTANT will coordinate the work of inspection bureaus and laboratories in the observation and tests of materials used in the construction; receive and evaluate reports by such laboratories or bureaus. CONSULTANT will review, recommend modifications as appropriate, and submit to the CITY for payment the monthly payment requests of the Contractor. By recommending any such payment, ENGINEER will not thereby be deemed to have represented that title to any work, materials, or equipment has passed to OWNER free and clear of any liens. ENGINEER will make a final review of the construction to determine, in general, if the work has been completed in conformance with the intent of the contract documents. Assist in negotiating final payment for construction and submit a final letter report upon which final settlement and termination of the Construction Contract(s) can be based. The CITY and appropriate regulatory agencies may furnish a representative to jointly make the final observation of the construction. Document proceedings of all final settlement negotiations and record basis for final payment. CONSULTANT will revise original drawings and submit to the CITY and regulatory agencies completion of the work, one (1) Mylar set to the CITY and two (2) blueprints to the regulatory agency showing record information of the work, using available information supplied by the Contractor( s), onsite representative personnel, suppliers and other sources. Task S--Additional Services Pro~de additional services relating to the provision of water and sewer seIVlces to the enclave areas. These additional services may be required dbp019/057.51 .. ...,. " .- CH2M HILL SERVICE AUTHORIZATION 4 DATE: /tJff797 PAGE 6 OF 9 - , due to uncertainties discovered during survey, soils, investigations, field verification of existing facilities and conditions, and potential property or easement acquisitions. SeIVices performed under this task will be on an as-directed basis in accordance with a written Notice to Proceed from the City Manager. Each Notice to Proceed issued shall contain the following information and requirements. . A description of the work to be undertaken . A budget establishing the amount of the fee to be paid in accordance with Article VII.A.2 of the Agreement. . A time established for completion of the work. B. ASSUMPTIONS Work described herein is based upon the assumptions listed below. If conditions differ from those assumed in a manner that will affect schedule or scope of work, CONSULTANT will advise the CITY in writing of the magnitude of the required adjustments. Changes in completion schedule or compensation to the CONSULTANT will be as negotiated with the CITY. 1. CITY will provide to CONSULTANT record drawings of all existing facilities which shall serve as the basis for modifications included in this project. 2. CITY will return to CONSULTANT within 10 working days after receipt from CONSULTANT, one copy of the predesign layout and of the 50 percent and 80 percent complete draft contract documents containing all comments to be considered for incorporation into the final documents. 3. CONSULTANT has assumed that all water and sewer pipe line alignment is within CITY rights-of-way. 4. CITY will be responsible for acquisition, surveying, and legal description of easements or property required for facilities. 5. CITY will provide to CONSULTANT records on all existing pump stations, impacted by the enclave improvements showing depth, horsepower, pump capacity and number of pumps. 6. CITY will observe the construction on a day. to-day basis and will provide the CONSULTANT with information on a daily basis concerning the progress of the work. The CITY will give prompt written notice to the CONSULTANT wherever CITY'S staff become aware of any actual or dbpO 19/057 .51 .. 'II" .. '. " .- . CH2M HILL SERVICE AUTHORIZATION 4 DATE: It) /P"7iJ . PAGE 7 OF 9 - - suspected defect in the work of the CONSULTANT so that the CONSULTANT will have the maximum opportunity to mitigate any damages from such defect. 7. The wastewater in the North Federal Highway area will flow or be pumped to the collection system adjacent on the south side of the enclave and that no crossings for Federal Highway have been included. Additionally, the developer of the Anchorage has prepared a site plan which includes the dedicated easements for the utility services and lift station. 8. The wastewater in the Lake Ida area will flow or be pumped to the collection systems adjacent on the east and south sides of the enclave. 9. The wastewater in the Germantown area will flow by gravity to the existing collection systems in the area. 10. Redesign or rehabilitation of existing lift stations is not included in this scope of work. 11. CONSULTANT has not included prepara tion of operation and maintenance manuals or startup services in this scope of work. 12. There are no railroad, canal, U.S., County or State highway crossings required. 13. Services during construction are based on' an 8-month construction period. 14. Water services and sewer laterals will be located in the field by the Contractor. II. COMPENSATION TO THE CONSULTANT Compensation for professional consulting engineering services as described herein is estimated as follows: dbp019/057.51 ,. '.1'" ., . .; , . .- , , . CH2M HILL SERVICE AlITHORIZATION 4 DATE: /O/9/f4 PAGE 8 OF 9 - - Total Task 1-- Design Services - Prepare Drawings, Specifications and Contract Documents $99,726 '""" Task 2--Special Services - Survey, Soils and Pennitting (Palm Beach County Health Department, FDER and FDOT) 39,149 -- Task 3--Assistance During Bidding 6,434,... Task 4--Services During Constnlction 53,503 -- Task S--Additional Services (If Authorized by City Manager) 20,000 ~ TOTAL $218,811 .' Compensation for services shall be in accordance with Article VII.A.2 of the AGREEMENT. III. PROJECT SCHEDULE CONSULTANT agrees to perform the services required herein within the following time periods unless otherwise extended in writing by the CITY. Time as stated to herein refers to calendar days from the date of execution of this SERVICE AUTHORIZATION. Task ie-Design Services - Prepare Drawings, Specifications and Contract Documents 150 Days. Task 2--Special Services--Surveying, Soil Borings and Pennitting 180 Days. Task 3--Assistance During Bidding 210 Days. Task 4--Assistance During Construction 450 Days. Task S--Additional Services As Negotiated "'Based on no delays due to property acquisition. dbpO 19/057.51 .. ,. , . .-. " -- . . CH2M HILL SERVICE AUTHORIZATION 4 DATE: IOIf! ffi: PAGE 9 OF 9 - - ". APPROVED BY THE CITY OF DELRA Y BEACH If. day ofL1Kh,09~ CITY OF DELRA Y BEACH, a municipal corporation of the State of Florida ATTEST: B~~ ~cJ~ aEFORE M ,the foregoing instrument, . Ma this L day of fSc;tJJ<<) , 19 ~ was acknowledged by Gregory T. Mcintyre, ATTEST: Vice President and Regional Manager, By: ~ O'~VI'&r\ a duly authorized officer of CH2M HILL SOUTHEAST, INC., on behalf of Ac:t1~ City Clerk the Corporation and said person exe- cuted the same freely and voluntarily for the purpose therein expressed. WITNESS my hand and seal in the County and State aforesaid this Zday of [).7A1~.h 19JZl Notary Public ~? ttJd~ State of Florida " ~ y i'Ulllit :'\ih6 ,,\ lll;;'~' M C .. Exp' Olill" lWl Y ommlSSlon lres:M Commiuion bpir.. Jun. 1'1. /I .... DB ~ ....1 \IIlIP.MI1I!!o (Seal) " dbp019/057.51 .. " . ... " . . .- . 1 . .:' CH2M':HIIi.LtPR()JEGm~CaSlrEST1MATE\:;":': ,." .. ....... \ .. ............', . .... "," ..... . ..' . ...... ,", ',..... c. . ",.. .......:. . . : '; : :'. ':' . .;.: ; .:: . '." . '. .:: ~::~: .:. :::::;: . '. .:. .'. ".; .', "-:' . . . ... -. .. CUE NT CITY OF DELRAY BEACH PROJECT NAME PROVISION OF WATER AND SewER SERVICE TO FORMER ENCLAVE AREAS PROJECT NUMBER '.":'.' '. .,. lABORCOST,DETAIL'}!'.' , .,.... .... ....,'.. ,.., . '." '. . . TASK 3 TASK 4 RAW TASK 1 TASK 2 ASSISTANCE SERVICES HOURLY SPEC'S SPECIAL DURING DURING TOTAL DIRECT LABOR @ CATEGORY (NAME) RATE & DRAWINGS SERVICES BIDDING CONSTRUCTION HOURS LABOR MUL TlPl.IER 8 VPISENIORCONSULTANT $33.30 0 $0 $0 7 SENIOR MGRlSENIOR CONSULTANT $33.30 0 $0 $0 6 PROGRAM. DEPT. OR DIV MGRlTECH CONSULT $33.30 4e 6 3 35 93 13.007 Sue1 5 SENIOR PROJECT MGRlTECH CONSULT $32.60 159 20 10 114 303 se.178 S2U33 ,lpOJECT MGRlSR PROJECT PROFESSIONAL S28.10 0 $0 $0 ~ PROJECT PROFESSIONAL $25.00 296 32 36 26e 633 S15.825 $47.475 ;l PROJECT PROFESSIONAL II S21.55 1&4 170 3504 S7,_ $22,886 1 PROJECT PROFESSIONAL I $18.75 0 $0 $0 5 LEAD TECHNICIANlSUPERVISOR II $22.lK) 0 $0 $0 4 SENIOR TECIflICIAN $18.e5 134 18 152 $U80 $8.&41 3 CERTlFIED TECHNICIAN S17.35 0 $0 $0 2 TECHNICIAN $14.55 0 $0 SO JUNIOR TECHNICIAN $12.75 332 10 342 $4.311 $13.082 .. TECHNICAL AIDE $11.20 356 78 434 $4,881 $14.582 OFFICE SUPPORT $11.50 187 18 28 55 268 $3,. $U.ca ..:. .... DlRecrcosriDETAltt:f'/)" /,' ..', ,;> , ACTUAL MUL Tl ITEM DESCRIPTION TASK 1 TASK 2 TASK 3 TASK 4 DIRECT DIRECT COMPUTE~AUTOCADD $3.800 $200 $200 $600 "'.800 $4.600 PRINTING. REPROGRAPHICS. AND GRAPHICS seso $200 $1,000 sgoo $3,050 I3.oso WORD PROCESSING $2.000 $250 $250 $200 $2.700 $2.700 SURVEYING $25.000 $25.000 $25.000 SOILS $1.500 $1.500 S1.5OO AERIAL PHOTOGRAPHY $6.000 $8.000 $8.000 AIR FARE SO SO AUTO MILEAGE $0 SO MEALSlLOOGING $0 $0 TELEPHONE $70 $20 $20 $100 $210 $210 POSTAGElFREIGHT $25 $50 $75 S75 SUPPLIES S500 $20 $20 $300 $840 $&40 - 004"0?~iG~~~I~IIIIIII~IIIII~I~ . .".':TOTAL'lABOR'AND DIRECr.~EFlY@~~::lt:j::::::::~::'::':':::';:::::\:::::::.:::::':..:,.~;7Z:ji:m\':'.":!:,.~.~I:j;:;':::,.::::::.::::t.:::I~~:.\:.:::::::::::(:::,:::'::'::::::;;:::'::'$5.ii~:iii:;:::.::" ......,.:.::'.:::':::':::::~~~;;::::::i::::i::!i1~;: .. II., " - " ... (., / .. ,. ~ . CITY OF DELRAY BEACH CONSULTING SERVICE AUTHORIZATION AMENDMENT DATE: , 1991 AMENDMENT 1 TO SERVICE AUTHORIZATION NO.4 FOR CONSULTING SERVICES CITY P.O. NO. CITY EXPENSE CODE PROJECf NO. 91-25 (CITY) SEF30787.DO (CONSULTANT) TITLE: Provision of Water and Sewer to the Former Enclave Areas I. PROJECf DESCRIPTION The City requires utility easements for proposed utilities not located within a dedicated right-of-way. II. SCOPE OF SERVICES Amend Task 2, Special Services, of Service Authorization 4, according to the folJowing modifications to the Scope of Design, presented as Attachment A to Service Authorization 4. III. BUDGET ESTIMATE OF SERVICES 1. Prepare a maximum of 21 legal descriptions and sketches suitable for recording as utility easements. These easements are located on Sheets 6, 9, and 10 of the contract drawings. 2. Prepare one legal description and sketch suitable for recording as an easement for a 25-by-25-foot parcel outside the project limits. Compensation for professional consulting services as specified in Service Authorization 4 shall be modified as follows: Task 2 - Special Services: add $6,250 dbt120~18.s1 1 .. ,. . , . . . w . , IV. COMPLETION DATE Add three (3) weeks to the schedule specified in Service Authorization 4 for items not yet completed. APPROVED BY THE CITY CONSULTANT OF DELRA Y BEACH CH2M HILL SOUTHEAST, INC. _ day of , 19 _ By: Gregory T. McIntyre, P.E. Vice President and Regional Manager CITY OF DELRA Y BEACH, BEFORE ME, the foregoing instru- a municipal corporation of the State of ment, this _ day. of , 19 _, was Florida acknowledged by Gregory T. McIntyre, Vice President and Regional Manager, a duly authorized officer of CH2M By: HILL SOUTHEAST, INC., on behalf Thomas E. Lynch, Mayor of the Corporation and said person executed the same freely and vol un- , tarily for the purpose therein expressed. A TrEST: ATTEST: By: City Clerk WITNESS my hand and seal in the County and State aforesaid this _ day of , 19 . APPROVED AS TO FORM: - Notary Public State of Florida By: City Attorney My Commission Expires: (Seal) dbl120/018.51 2 .. .. .... .~ .~ . - ~~f;.~~ ~e'~;L. . ~ 1-~' , . -. \ ..,. \' t:' (..." \ C t. {, @~:p~~ @- r'l\v\r-O.,l Ih"" ~.I_II~ .' EngIneers ~. . \ a \ ~:.. ..' I. I ," - Planners 92 J~\H 22 P;\ \: \ 3 ,'AI'..u... ' ~ Economists f"'::' ,.':, f':':~r". ,~~ - Scientists .r. IL. '.l L... C v 1__".1 January 21, 1992 SEF30787.D1 Mr'. William H. Greenwood Director of Environmental Services City of Delray Beach 434 S. Swinton Avenue Delray Beach, FL 33444 Dear Bill: Subject: Water and Sewer Service to the former Enclaves Service Authorization No.4 As mentioned in my letter of November 19, 1991, by deciding to have two separate construction contractors for the Enclaves, it is necessary to provide additional engi- neering services during construction. We enclosed a draft amendment to the Service authorization for an additional $31,176, which included fees to redesign a portion of the Germantown enclave. Since the construction has proceeded, we have been performing these additional services, including .the redesign at the request of the City iri order to keep the project on track. We have utilized fee from our original authorization, but are accruing costs at a greater rate than anticipated. We will run out of available fee before the project is completed, unless the amendment to the Service Authorization is approved. Please advise. Sincerely, CH2M HILL 1J>s-~ Brian A. Shields, P .E. Project Manager 10010158.DFB cc: George Abou-JaoudelDelray Beach John Curtiss/CH2M HILL CH2M HILL Southeast Florida Office Hlllsboro Executive Center North, 800 Fairway Drive. Suite 350 305.426.4008 Deerfle/d Beach. Florida 33441 407.737.6665 .. 1'" .. . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS y,A FROM: CITY MANAGER "i'/ SUBJECT: AGENDA ITEM i 8"" H - MEETING OF FEBRUARY 11. 1992 AMENDMENT NO. 1 TO SERVICE AUTHORIZATION NO. 6/CH2M HILL DATE: February 7, 1992 This is an amendment in the amount of $19,597 to Service Authorization No. 6 for additional engineering services in conjunction with the Emergency Wellfield Remediation project. The added work reflects both alterations in the project design as a result of regulatory changes which occurred during the preconstruction period and the need to work closely with the contractor to reduce City exposure to the potential for excessive construction cost increases resulting from the change order process. At the February 4, 1992 workshop meeting CH2M Hill made a presentation relative to this amendment and additional services. Through negotiation, a 50% reduction in price for Task 1 and 4 was agreed upon. Those changes are reflected in Amendment No.1. Recommend approval of Amendment No. 1 to Service Authorization No. 6 in the amount of $19,597 with funding from Water and Sewer Wellfield Assessment and Protection (Account No. 441-5162-536-60.37). .It 'II" " . ... , .. \'- . .' . ., . I , . . Agenda I tem No. : .AGENDA REQUEST Date: 02/06/92 Request to be placed o~:' CONSENT xx ~tH..""ft"r--hqeJ"u!-a Special Agenda Horkshop Agenda When: February 11, 1992 Desc+iption of agenda item (who, what, where, how much): Reauest City Commi ssion to aoorove Ammendment No.1 to Service Authorization No.6 for additional consulting services to CH2M Hill. Services were due to changes in DERM regulations, extra supervision, and modifvina locations on Golf Course. Funding 441-5162-536-60.37 Project #90-10 Cost $19,597.00 ORD~NANCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: Staff recommends approval to CH2M Hill for Ammendment No.1 to Service Authorization No.6 in the amount of $19,597.00. City Commission reviewed Chanqe Order request at their February 4. 1992 ... Workshop Session. Commission requested CH2M Hill to reduce the cost of Task No 1 "nri 4 in half. Attached Change Order No.1 reflects this decrease. G.~ ~,f~~__~ ~/~/~-z- Department Head Signature: Determination of Consistency with Comprehensive Plan: "f" City Attorney Review/ Recommendation (if applicable): Budget Director Review (required on all ite~s involving expenditure of funds): Funding available: ~/ NO (if applicable) Funding alternatives: Account No. & DeSjqiPtion: ~5~~2.-~~-31 'l-JE..LLf=IEL-C> A$Sr;..95. peJ)T. Account Balance: I~DO N ~. l(f<<.I~TION of P.o. ANI:> CONTltJ~~It:-V"n2-A~a:'. 1\ City Manager Review: 'l-OI~A /'\ ~ Approved for agenda: (YE$/ NO lYI;~/ Hold Until: i - j Agenda Coordinator Review: Received: Action: Approved/Disapproved .. . CHMHILL '-'RAHSJI%ft'AL '1'0 George Abou-Jaoude l'aoK John Curtiss City of Delray Beaoh CH2M HILL 434 S. Swinton Avenue 800 Fairway Drive, Suite 350 Delray Beaoh, FL 33444 Deerfield Beach, FL 33441 AT'l'N DAD February 6, 1992 1UI: Pao.:nllC!' 110. SEF24708.El.1O WE ~E SENDING YOU: ( X] A1'TACElBD t J UNDER SEPARATE COVER VIA { J SHOP DRAWINGS [ ) DOCUMENTS [ ) TRACINGS [ J PRINTS [ ] SPECIFICATIONS [ ] CATALOGS ( ] COpy OF LETTER [ ] QUAN'l'I'l'Y DBSCl\Il''l'IOR 1 Amendment No. 1 to Addendum No. 6 to the Standard Agreement for Professional Services IF MATERIAL RECEIVED IS NOT AS LISTED, PLEASE NOTIFY US AT ONCE. lWWUtS To Bill Greenwood: Enc~osed is Amendment No. 1 to Addendum No. 6 with a 50\ reduction in Items 1 and 4, as negotiated with the Mayor and City Commission on February 4, 1992 in a Commission Workshop. We recognize Mayor LynCh'S concern on ~ddressinq fee changes early in the project and seek your support in helping us to routinely address these matters during the course of the project with the City Manager and the Commission. Thank you fo~ your support on this matter and on the Enclaves fee adjustment for additional services. John .. , CITY OF DELRA Y BEACH CONSULTING SERVICE AUTHORIZATION AMENDMENT DATE: t 1992 AMENDMENT NO.1 TO ADDENDUM NO.6 TO THE STANDARD AGREEMENT FOR PROFESSIONAL SERVICES CITY P.O. NO. CITY EXPENSE CODE PROJECT NO. 2Q:10 (CITY OF DELRA Y BEACH) SEF24708.E1.10 (CH2M mIL) TITLE: Emergency Well Field Remediation I. PROJECT DESCRIPTION The City requires additional services during the construction activities related to the Emergency Well field Remediation Project. The added work reflects both alterations in the project design as a result of regulatory changes which occurred during the preconstruction period and the need to work closely with the contractor to reduce City exposure to the potential for excessive construction cost increases resulting from the change order process. II. SCOPE OF SERVICES Amend Task l~-Design Underground Fuel Storage Tanks at North and South Pump Stations, to include: 1. Redesign storage tanks as above ground units at both pump stations resulting from changes in DERM regulations. 2. Redesign the above ground storage tank at the North Pump Station as a 550 gallon skid mounted tank to provide additional flexibility not available when the fuel storage tanks were located below ground. 3. Redesign the location of the generator and storage tank at the 20 Series Wellfield resulting fonn the changes in Pp1m Beach County Department of Environmental 1 .. .. Regulation and Management regulations and the objections of an adjacent property owner. 4. Redesign the location of the golf course generator and storage tank from Well Nos. 31 and 32 to Well Nos. 27 and 28 for aesthetic reasons requested by the City golf course management. 5. Redesign the location of the storage tank from the north side, street exposure to the south side, rear yard of Pump Station No. 50 resulting from the changes in DERM regulations. 6. Delete the overflow tank and pump at the existing generator west of the treatment plant chemical building from the contract drawings. 7. Revise contract documents pertaining to chemical storage south of the water treatment plant chemical building resulting from the interim failure and removal of an existing tank and the decision to provide temporary storage measures until the proposed lime softening processes are implemented. Amend Task 3--Bidding and Pennit Assistance. to include: 1. Additional project management time, primarily in the form of meetings, required to mitigate the potential effects of the adversarial relationship with the Contractor resulting from the initial bid error claim. Considerable emphasis was placed on avoiding construction change orders. Amend Task 4--Services During Construction, to include: 1. Additional routine project management time associated with the management of a construction project including meetings. interpretations and negotiations resulting from a 39 day extension of the anticipated contract time. Amend Task S--Resident Inspection, to include: 1. Additional resident observation in excess of the SSO hours originally estimated. The added time was required by changes in the project design and the initial adversarlal relationship between the City and the Contractor. DI. BUDGET ESTIMATE OF SERVICES Compensation for professional consulting services as specified in Addendum No. 6 shall be modified as follows: 2 .. . , Task l-Design: Add $11,125 Task 3-Bidding Assistance: Add $ 1,365 Task 4-Services During Construction: Add $ 938 Task 5-Resident Inspection: Add $ 6.196 Total Compensation Added to Addendum No.6: $19.597 APPROVED BY TIm CITY CONSULTANT OF DBLRA Y BEACH CH2M HILL SOUTHEAST, INC. _ day of .19 _ By: Gregory T. McIntyre, P.E. Vice President and Regional Manager CITY OF DELRA Y BEACH, BEFORE ME, the foregoing instrument a municipal corporation of the State this _ day of , 19, _, was of Florida acknowledged by Gregory T. McIntyre, Vice President and Regional Manager, a duly authorized officer of CH2M HD.L By: SOUTHEAST. INC., on behalf of the Thomas E. Lynch, Mayor Corporation and said person executed the same freely and voluntarily for the purpose therein expressed. A TrEST: A TI'EST: By: City Clerk WITNESS my hand and seal in the County and State aforesaid this _ day of ,19_. APPROVED AS TO FORM: Notary Public State of Florida By: City Attorney My Commission Expires: (Seal) 3 .. "II" ----*. .... --- .:. 1..;1...' . . - DELRAY BEACH EMERGENCY WELLFIELD PROJECT BREAKDOWN OF EXTAA COST BASED ON ADDITIONAL SERVICES CH2M HILL I J,BAHN I NOVEMBER 11. 1991 ACTIVITY HOURS RATE eUeTOTAL TOTAl. ~I- PROCESSING. COORDINATING & NEGOTIATION 84 $86.31 $7,166 REDESIGN 19 $71.22 $1,353 ESTIMATING 20 $SO.53 $1,011 REORAFTING 30 $43.8Q $1,317 WORD PROCESSING 8 $34.75 $278 TOTAL COST PROCESSING CHANGES 11,126 .- MEETINGS 4 $85.31 $341 MANAGMENT OF INTlTIAL ADVSRSARIAL RELATIONS 12 $86.31 $1,024 $',385 '-- 11 $M.31 $038 TOTAL PM EXTRA COST $13,428 :~Xfg~:.~~111Ii~i'1,,:llJ.ll:1!:i;\r:r,j,::::'::::,:'::,:1;i;!:(:jij,\:~:1:,'t;:1:,:::\;:\':i~iii:i CURTIS WILLIS 362 MIKE FURCOCK 315 LEN DRAGO 20 OTHERS 34 TOTAL LABOR HOURS 731 ANTICIPATED LEVEL OF EFFORT 550 EXTRA RESIDENT INSPEOTION EFFORT 91 $&1 $5,551 EXPENSES $618 TOTAL RESIDENT EX'1'AA COST $8,18S ~~1iW~\'O'f':<<"~""\l"'~"':~~~l' h~<<<'W@lif'.'.'" "~~l~r"~' i.'<~"?~M:b~-%'~~8f'~~'~m'Yi%'~'M~~\ ~fr"x~ [~~t ~i.~9~f;/~1;k.<f.l1~~i'~;Lt~ J:~~'> x;V\~~f!b;o' ~~~.!;.l~ :.~~~~ >~plr;1t .,j~ ~~\~*h'k. ~ix~~@s"~ :.cr~ ....~ 'h~~ . ,. III' . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS OrJ' FROM: CITY MANAGER// SUBJECT: AGENDA ITEM i 3:r - MEETING OF FEBRUARY 11. 1992 APPROVAL OF CONTRACT FOR SURVEYING SERVICES/SURVEY SOUTH DATE: February 7, 1992 This item is before you to approve a contract for surveying services with Survey South, Inc. This is a standard consulting contract used for securing professional services. The agreement provides that any work performed under this contract must be authorized by the Commission via a service authorization and contains the standard indemnification clause. Recommend approval of the contract with Survey South, Inc. for surveying services. '. - . . . Agenda Item No.: AGENDA REQUEST Request to be placed on: Date: Jan. 31, 1992 X Regular Agenda ____Special Agenda ____Workshop Agenda - When: 2/11/92 Description of agenda item (who, what, where, how muchJ____ Staff request execution of Survey South Standard Agreement for urvey- ubg Services. (No Funding Code) ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO - - Recommendation: Staff recommends approval and execution of Survey South Standard Agreement tor SurveYlng ~erVlces. Department Head Signature: ~~;:~~ "'- . ~~ ,0 ~/-*Z- ~(If Determination of consi~tency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget Director Review (required on all items involving expenditure of funds): Funding available: YES/NO Funding alternatives (if applicable) Account No. & Description Account Balance City Manager Review: Approved for agenda: /{E~/NO t:yvf Hold Until: Agenda Coordinator Review: Received: Action: Approved/Disapproved '. .. , .. ~ ...~ ". . r AGREEMENT FOR SURVEYING SERVICES Consultant: Survey South, Inc. Date: May, 1991 ,. III. .. ~ . ~ ~ TABLE OF CONTENTS Paqe I. Definitions; General Considerations 1 II. General Duties of Consultant 2 III. Duties of Consultant 4 IV. Data and Services to be Provided by City 5 V. Time of Performance 5 VI. Agreement Period 6 VII. compensation 6 VIII.Pay~ent 8 IX. Miscellaneous Provisions A. Ownership of Documents 8 B. Copies of Documents 9 C. Insurance 9 D. Litigation Services 11 E. Authority to Contract 12 F. Assignment 12 G. Confidential Information 12 H. Non-Exclusive Contract 12 I. Sub-Consultants 13 J. Notices 13 K. Attachments 13 L. Truth-In Negotiation Certificate 13 M. Records 14 N. Personnel 14 O. Equal Opportunity Employment; Non-Discrimination 14 P. Prohibition Against Contingent Fees 14 Q. Termination 15 R. Indemnification 15 S. Interest of the Consultant 16 T. Compliance with Laws 16 U. Jurisdiction; Venue 16 V. Attorney's Fees 16 W. Internal Disputes Between Owner and Consultant 17 X. Extent of Agreement 17 Exhibit A: Service Authorization(s) (sample) B: Hourly Rate Chart (sample) C: Invoice (sample) .. i1f' - . .' AGREEMENT FOR SURVEYING SERVICES THIS AGREEMENT, made and entered into this _ day of , 19 -' by and between the CITY of Delray Beach, Florida, hereinafter referred to as "CITY", and Survey South, I nc . , hereinafter referred to as "CONSULTANT". WITNESSETH: WHEREAS, the CITY has provided notice of the desired professional services and carried out the proper selection process pursuant to and in accordance with the Consultants Competitive Negotiation Act, Chapter 75-281; and; WHEREAS, the CITY represents that it is a Florida Municipal Corporation with the authority to engage the CONSULTANT and to accept the obligation. for the services desired; and; WHEREAS, the CITY desires to engage the CONSULTANT to perform certain professional services pertinent to such work in accordance with this AGREEMENT and with SERVICE AUTHORIZATIONS to be issued at the time of or subsequent to execution of this AGREEMENT; and WHEREAS, the CONSULTANT shall provide such professional services ill accordance with this AGREEMENT and SERVICE AUTHORIZATION(S). NOW, THEREFORE, in consideration of the premises and the mutual benefits which will accrue to the parties hereto in carrying out the terms of this AGREEMENT, it is mutually understood and agreed as follows: I. DEFINITIONS; GENERAL CONDITIONS A. THE SCOPE OF WORK is to be implemented as set forth by this AGREEMENT and by SERVICE AUTHORIZATIONS, which are attached hereto and made a part hereof, and as also may be . added as approved by the CITY from time to time. B. A SERVICE AUTHORIZATION is a form to be used to authorize work, projects, and services. The form shall be executed by the CITY'S and CONSULTANT'S representatives. A CITY purchase order number shall be identified on the form. The purchase order 1 .. - I,; '" , authorization is established in the CITY Code of Ordinances with provisions for expenditure level of approval authorizations. A sample form of the service authorization is attached. as Exhibit "A" to this AGREEMENT. The projects, work and'services to be performed by the CONSULTANT and time for comple- tion of the particular phal?e of the work by CONSUL- TANT shall be authorized by a SERVICE AUTHORIZATION. The SERVICE AUTHORIZATION shall include the scope of work to be performed; the budget cost, complete with an itemization of manhours, wage rates, reimbursable expenses, and other related costs; schedule for completion and name of project manager. The SERVICE AUTHORIZATION- shall be signed by the CITY and the CONSULTANT I S authorized representati ve. A Ci ty purchase order shall be issued with authorization . identifying funds and amount of expenditures. The terms of this AGREEMENT supersede the terms stated on the purchase order. C. PHASES: A phased approach may be.utilizad. The CITY and the CONSULTANT shall have the right to negotiate the terms of each phase as contained within each SERVICE AUTHORIZATION, and to reject any SERVICE AUTHORIZATION, if the parties cannot agree to the terms of the SERVICE AUTHORIZATION. In the event the parties cannot agree, the CITY may select another proposer or go out for additional propo~als in order to complete the subsequent phase(s) of the project. This phased approach shall not waive the CITY'S right to terminate the CONSULTANT'S contract during any phase of the project. II. GENERAL DUTIES OF CONSULTANT A. The relationship of the CONSULTANT to the CITY will be that of a professional CONSULTANT, and the CONSUL- TANT will provide the professional and technical services required under this AGREEMENT in accordance wi th acceptable professional practices and ethical standards. No employer/employee relationships shall be deemed to be established and the CONSULTANT, its agents, subcontractors, and employees shall be independent contractors at all times. B. Professional and Technical Services. It shall be the responsibili ty of the CONSULTANT to work with the CITY and apprise it of solutions to problems and the approach or technique to be used towards accomplish- ment of the CITY'S objectives as set forth in SERVICE AUTHORIZATIONS, which will be made a part of this AGREEMENT upon execution by both parties. 2 ." I'" ". .' C. The scope of services to be provided shall be covered in detail in SERVICE AUTHORIZATIONS. D. The CITY shall establish a budget for each project awarded to CONSULTANT. The CONSULTANT shall be responsible for providing, at no additional cost to the CITY, drawings, reports and other applicable services if the budget for the entire project is exceeded during and up to completion of the final phase of the project; however, nothing contained herein shall ,require the CONSULTANT to bear additional costs if the additional costs are a result of a change in the scope of services direct~d by the CITY. E. The CONSULTANT shall be responsible for the profes- sional quality, technical accuracy, timely comple- tion, compliance with regulations and rules, and the coordination with all appropriate agencies of all drawings, reports and other services furnished by the CONSULTANT under this AGREEMENT. If the CITY determines there are any errors, omissions or other deficiencies in the CONSULTANT'S, drawings, reports and other services, the CONSULTANT shall, , without additional compensation, correct or revise said errors or omissions to the satisfaction of the CITY. F. Approval by the CITY of drawings, reports and incidental professional services or materials furnished hereunder shall not in any way relieve the CONSULTANT of responsibility for the technical adequacy of its work. The CITY'S review, approval or acceptance of, or payment for, any of the services shall not be construed to operate as a waiver of any rights under this AGREEMENT or of any cause of action arising out of the performance of this AGREEMENT~ G. The CONSULTANT designates Manuel A. Gutierrez, P.L.S., as its representative to act as liaison with the CITY. The representative shall manage and coordinate CITY projects and is hereby authorized to act on behalf of the CONSULTANT to negotiate and approve SERVICE AUTHORIZATIONS and act on any other related matter with respect to performance of services for the CITY in accordance with the AGREEMENT. Any change to name another person shall be requested in writing to the CITY, and shall be approved by the CITY. H. CONSULTANT shall attend all meetings, as specified or as defined in each SERVICE AUTHORIZATION of the CITY 3 .. ,. " 'j Commission or any CITY approval Board, where the project is discussed, unless the City's representa- tive declares such attendance and participation is not necessary. In addition, the CONSULTANT shall 'attend all additional meetings as may be required to facilitate the project. III. DUTIES OF CONSULTANT: The following Duties of CONSULTANT may be separated into phases of the project which if approved via SERVICE' AUTHORIZATIONS shall be performed by the CONSULTANT. The CITY may require SERVICE AUTHCRIZATIONS which contain additional re- quirements applicable to the project. The CITY must authorize through SERVICE AUTHORIZATIONS, the commencement of each phase of the work. A. The CONSULTANT shall consult with the CITY to clarify and define the CITY'S requirements for the Project and review available data. B. The CONSULTANT shall advise the CITY as to the necessity of the CITY'S providing or obtaining from others, data or services. . C. The CONSULTANT shall furnish the number of copies of the Survey and Report documents as provided in the SERVICE AUTHORIZATION and ,review them with the CITY. D. The CONSULTANT, in consultation with the CITY shall determine the general scope, extent and character of the Project. E. Advise the CITY if additional data or services are necessary and assist the CITY in obtaining such data and services. F. The CONSULTANT shall make available all design calculations and associated Data. G. The CONSULTANT shall prepare survey documents which shall include but not be limited to drawings and technical information, general and supplementary conditions, with technical criteria, descriptions and data necessary for permitting by governmental authorities. H. ' The CONSULTANT shall in the preparation of survey documents, technical criteria, written descriptions and data, take into account all currently prevailing codes and regulations governing construction in the City of Delray Beach, Florida, and shall meet the 4 '. ..' requirements of all other agencies or governmental authorities having jurisdiction over the project. IV. DATA AND SERVICES TO BE PROVIDED BY THE CITY The CITY shall provide the following: A. Furnish or cause to be furnished such reports, studies, instruments, documents, and other information as the CONSULTANT and CITY mutually deem necessary and which are under control of the CITY. B. Other data and services to be agreed ' upon in subsequent SERVICE AUTHORIZATIONS. C. Pay for all legal advertisements incidental to obtaining bids or proposals from contractors. D. The City Manager or his designee shall act as the CITY'S representative with respect to the work to be performed under this AGREEMENT. The City Manager or his designee shall have the authori ty to the extent authorized by the City Charter and Code of Ordinances to exercise the rights and responsibilities of the CITY provided in this contract. Said authority may include but is not limited to: transmit instructions, stop work, receive information, interpret CITY'S policies and decisions with respect to materi- als, equipment, elements, and systems pertinent to the services covered by this AGREEMENT. E. Pay all permit application filing fees. F. Provide access to CITY facilities. V. TIME OF PERFORMANCE A. The CONSULTANT will begin work promptly after issuance of a n6tice to proceed. B. The CONSULTANT'S services called for under the AGREEMENT shall be completed in accordance with the schedule contained in each SERVICE AUTHORIZATION. If the CONSULTANT'S services are unreasonably delayed by the CITY in excess of 180 days, the time of perfor- mance and compensation shall be renegotiated, provid- ed; however, the CONSULTANT as a condition precedent to renegotiation shall notify the CITY within fifteen (15) calendar days from the end of the said delay of CONSULTANT'S proposed additional costs incurred by reason of said delay. 5 .. "III' . . VI. AGREEMENT PERIOD . The period of service is from the date of execution of this AGREEMENT until such time as all outstanding SERVICE AUTHORIZATIONS issued have been completed. Each SERVICE AUTHORIZATION shall delineate a time for completion of the service to be rendered. VII. COMPENSATION A. The CITY will compensate the CONSULTANT for the services performed on each SERVICE AUTHORIZATION in accordance with, a negotiated lump sum, or a not to exceed budgeted amount based on time charges which are based upon hourly rates, plus reimbursable expenses if compensation is based on Method II and other related costs as are specified in the SERVICE AUTHORIZATION. , 1. METHOD 1 - LUMP SUM Lump Sum P.mount. Wherever possible, the scope of servicds for Services, Projects or Programs shall be thoroughly defined and outlined prior to its authorization. The CITY and CONSULTANT shall mutually agree to a lump sum amount for services to be rendered and a detailed scope of service~. Should the CITY deem that a change in the scope of services is appropriate, then a decrease or increase in compensation shall be authorized in writing. In lump sum contracts, the CONSULTANT shall submit the estimated man hours, wage rates and other actual unit costs s,upporting the compensation. The CONSULTANT shall submit a truth in negotiation certificate stating that all data supporting the compensa- tion is accurate, complete and current at the time of contracting. 2. METHOD II - TIMES CHARGES/ NOT TO EXCEED BUDGET- ED AMOUNT Computation of Time Charges/Not to Exceed Amount. When a service is to be compensated for on a time charge/not to exceed basis, the CONSULTANT will submit a not to exceed budget cost to the CITY for prior approval based on actual time charges which shall not exceed established hourly rates as shown in Exhibit B attached hereto, plus reimbursable'expenses and other related costs. The CITY shall not be obligated to reimburse the CONSULTANT for costs incurred in excess of the not to exceed cost amount. 6 '. , . . . a. The CITY agrees to pay the CONSULTANT compensation for services rendered based upon the established raw hourly sa~ary rates as shown in Exhibit B for services rendered on CITY projects multiplied by an overhead factor containing a ten percent (10%) profit, wh~ch shall not exceed 3.0. The overhead factor may be subject to audit. The schedule of hourly rates as set forth in Exhibit B is attached hereto and made a part hereof. The rates listed in Exhibit B may be adjusted upon AGREEMENT of the parties. b. In addition, the CITY shall pay for reim- bursable expenses invoiced at the actual cost of expenditures incurred by the CONSULTANT if provided in the SERVICE AUTHORIZATION as follows: ( 1) , Actual expense of transportation and lodging in accordance with CITY policy in effect at the time of travel when traveling in connection with each SERVICE AUTHORIZATION, express courier charges, and permit fees paid for in assisting the CITY in securing approval of authorities having jurisdiction over the project. (2 ) Actual expense of reproductions of Drawings and Specifications including duplicate sets of the completion of each SERVICE AUTHORIZATION for the CITY'S review and approval. (3 ) Actual expenses of testing, laboratory services, and field equipment. (4 ) Actual expense of overtime work requiring higher than regular rates, when authorized by the CITY. (5) Actual expense of Auto Travel at the established CITY rate per mile for travel outside Palm Beach County. 7 '. " . . B. Subcontractual service shall be invoiced at the actual fees paid by the CONSULTANT, plus an addition- al ten percent (10%) of the cost of these services to compensate CONSULTANT, for the procuring and manage- ment of the sub-consultant, and for the other financal and administrative costs. Subcontractual services shall be approveq by the CITY in writing prior to performance of the'subcontractual work. C. Total Compensation (including, but not limited to compensation for sub-consultants) for all services and expenses shall not exceed the budget cost listed upon each SERVICE AUTHORIZATION, without written approval. D. If the CITY determines that any price for services, however calculated provided by the CONSULTANT, including profit, negotiated in connection with this AGREEMENT or any cost reimbursable under this AGREE- MENT was increased by any significant sums because the CONSULTANT or any subcontractor furnished incom- plete or inaccurate costs or pricing data, then such price or cost or profit shall be reduced accordingly and the SERVICE AUTHORIZATION shall be reduced accordingly and the SERVICE AUTHORIZATION shall be modified in writing to reflect such reduction. VIII.PAYMENT The CITY agrees that it will use its best effort to pay the CONSULTANT within thirty (30) calendar days from presentation of the CONSULTANT'S itemized report and invoice and approva: of the CITY'S representative, unless additional time for processing is required for payments for basic services, subcontractual services, and reimburs- able expenses as defined in Section VIr. The CONSULTANT shall submit monthly invoices, as required in the SERVICE AUTHORIZATION, which shall include a report of work completed during the respective invoice period. Invoices shall be in a format consistent with those shown in Exhibit C. The report shall be adequate in detail to describe work progress (% complete for each task) and written summaries of work completed. No payment request shall exceed the value of work and services performed by the CONSULTANT under the SERVICE AUTHORIZATION. IX. MISCELLANEOUS PROVISIONS A. Ownership of Documents: A set of reproducible mylar drawings, field notes, computations, C.A.D. disks in a format compatible with CITY'S Computer system shall be given to the 8 ,. " ." CITY. Details, design calculations, and all other documents and plans that result from the CONSULTANT'S SERVICES under this AGREEMENT shall become and remain the property of the CITY, including patent and copyright rights, whether the project is completed or not and will be delivered to the City upon demand. CONSULTANT reserves the right to retain a copy of all such documents for record purposes. Where such documents are required to be filed with governmental agencies, the CONSULTANT will furnish copies to the CITY upon request. The contract work is represented , by hard copy documentation; software, is provided to the CITY for convenience only. B. Copies of Documents: The CONSULTANT shall prepare sufficient copies of all documents necessary to obtain approval through the CITY'S processes, as well as other governmental authorities. See also Section III (C) for additional requirements. The CITY acknowledg~s that the materi- als cited in Paragraph IX A. and other data provided in connection with this AGREEMENT which are provided by the CONSULTANT are not intended for use in connec- tion with 'any project other than the project for which such materials are prepared. Any use by the CITY of such materials in connection with a project other than that for which such materials were pre- pared without prior written consent and adaptation by the CONSULTANT shall be at the CITY'S sole risk, and the CONSULTANT shall have no responsibility or liability therefore. C. Insurance: Without limiting any of the other obligations or liabilities of the CONSULTANT, the CONSULTANT shall, at his own expense, provide and maintain in force, until all of its services to be performed under this AGREEMENT have been completed and accepted by the CITY (or for such duration as it otherwise specified hereinafter), the following insurance coverages: 1. Worker's Compensation Insurance to apply to all of the CONSULTANT'S employees in compliance with the "Worker's Compensation Law" of the State of Florida and all applicable Federal Laws. A. Employer's Liability with limits of $100,000 per person, $500,000 per occur- rence and $100,000 per each disease. 2. Comprehensive General Liability with minimum 9 .. .. . . limits of One Million Dollars ( $ 1,000,000.00) per occurrence combined single limit for Bodily Injury Liability and Property Damage Liability. Coverage must be afforded on a form no more restrictive than the latest edition of the Comprehensive General Liability policy, without restrictive endorsements other than ISO Endorse- ment GL 21 06 (Engineers, Architects, or Survey- ors Professional Liability exclusion), as Filed by the Insurance Services Office and must include: a. Premises and/or Operations b. Independent Contractors c. Products and Completed Operations - CONSUL- TANTS shall maintain in force until at least three years after completion of all services required under this AGREEMENT, coverage for Products and Completed Opera- tions, including Broad Form Property Damage. d. Broad Form Property Damage e. Contractual Coverage applicable to this specific AGREEMENT. f. Personal Injury Coverage with minimum limits of coverage equal to those required for Bodily Injury Liability. 3. Business Automobile Liability with minimum limits of Three Hundred Thousand Dollars ( $ 300,000.00) per occurrence combined single limit for Bodily Injury Liability and Property Damage Liahility. Coverage must be afforded on a form n.:> more restrictive than the latest edition of the Business Automobile Liability policy, without restrictive endorsements, as filed by the Insurance Services Office and must include: a. Owned Vehicles b. Hired and Non-Owned Vehicles c. Employers' Non-Ownership 4., Professional Liability Insurance with minimum limits of One Hundred Thousand Dollars ( $ 100,000.00) per occurrence. Coverage shall be afforded on a form acceptable to the CITY. CONSULTANT shall maintain such professional liability insurance until at least one year after a Certificate of Occupancy is issued. 10 . .. ..II'. '. .' 5. Prior to commencement of services, the CONSUL- TANT shall provide to the CITY Certificates of Insurance evidencing the insurance coverage specified in the foregoing Paragraphs Cl, C2, C3, C4. All policies covered within subpara- graphs Cl, C2, C3, C4, shall be endorsed to provide the CITY with thirty (30) days notice of cancellation and/or restriction. The CITY shall be named as an additional insured as to CONSUL- TANT'S liability on policies referenced in subparagraph C2. The required Certificates of Insurance shall not only name the types of policies provided, but also shall refer specifically to this AGREEMENT and section and to the above paragraphs in accordance with which insurance is being furnished, and shall state that such insurance is as required by such paragraphs of this AGREEMENT. The CONSULTANT shall also make available to the CITY a certi- fied copy of the professional liability insur- ance policy required by paragraph 4 above for the CITY'S review. Upon request, the CONSULTANT shall provide copies of all other insurance policies. 6. If the initial insurance policies required by this AGREEMENT expire prior to the completion of the services, renewal Certificates of Insurance of policies shall be furnished thirty (30) days prior to the date of their expiration. For Notice of Cancellation and/or Restriction; the policies must be endorsed to provide the CITY with thirty (30) days notice of cancellation and/or restriction. 7 . The CONSULTANT'S insurance, including that applicable to the CITY as an Additi~nal Insured, shall apply on a primary basis. D. Litigation Services: It is understood and agreed that CONSULTANT'S services include reasonable participation in litiga- tion or dispute resolution arising from this AGREEMENT. CONSULTANTS participation shall include up to thirty (30) hours of services related to litigation or dispute resolution. However, because of the small nature of the individual projects contemplated in this agreement, Consultant shall be required to provide no more than three ( 3) hours of dispute resolution services per project. Any additional services in excess of the amounts referred to above shall be an additional service and billable at applicable hourly rates. 11 '. .. ~ E. Authority to Contract: The CITY represents that it is a Florida Municipal Corporation with the authority to engage the CONSULTANT for professional services described in the SERVICE AUTHORIZATIONS and to accept the obligation for payment for the services described in the SERVICE AUTHORIZATIONS. F. Assignment: The CITY and the CONSULTANT each binds itself and its successors, legal representatives, and assigns to the other party to this AGREEMENT and to the partners, successors, legal representatives, and assigns of such other party, in respect to all covenants of this AGREEMENT subject to budget considerations and requirements of law; and, neither the CITY nor the CONSULTANT will assign or transfer their interest in this AGREEMENT without the written consent of the other. G. Confidential Information: During all times that the CONSULTANT is employed on behalf of the CITY and at all times subsequent to the date of this contract, all discussions between the CITY and the CONSULTANT and all information developed or work products produced by the CONSULTANT during its employment and all matters relevant to the business of the CITY not otherwise being a matter of public record shall be deemed to be confidential. All such information and work product shall be protected by the CONSULTANT and shall not be revealed to other persons without the express written permis- sion of the CITY, unless mandated by order of the court. H. Non-Exclusive Contract: The CITY reserves the right to award projects to other firms pursuant to the Florida Statutes Consul- tant's Competitive Negotiations Act during the period of service of the CONSULTANT. The CONSULTANT agrees to cooperate with the CITY and other firms in accom- plishing work that may require joint efforts to accomplish the CITY'S goals. This cooperation, when requested by the CITY, will include but not be limited to: 1. Sharing technical information developed under contract with the CITY. 2. Joint meetings for project coordination. 12 .. ",; . .. 3. Establish lines of communication. I. Subconsultants: In the event the CONSULTANT, during the, course of the work under this AGREEMENT requires the services of any subcontractors or other professional associates in connection with services covered by this AGREE- MENT, CONSULTANT must secure the prior written approval of the CITY. J. Notices: Whenever either party desires to give notice unto the other, it must be given by written notice, sent by registered Uni'.:ed States mail, with return receipt requested, addressed to the party for whom it is intended at the place last written, as the place for giving of notice in compliance with the provisions of this paragraph. For the present, the parties desig- nate the following as the respective places of giving of notice to wit: City of Delray Beach City Manager City of Delray Beach, Florida 100 N.W. 1st Avenue Delray Beach, Florida 33444 CONSULTANT Survey South, Inc. 101 S. E. 6th Avenue Delray Beach, FL 33444 K. Attachments: Request for Qualifications is hereby incorporated within and made an integral part of this AGREEMENT. L. Truth-In-Negotiation Certificate: Signature of this AGREEMENT by CONSULTANT shall act as the execution of a truth in negotiation certifi- cate stating that wage rates and other factual unit costs supporting the compensation of this AGREEMENT are accurate, complete, and current. The original contract price and any additions thereto shall be adjusted to exclude any significant sums by which the CITY determines the contract price was increased due to inaccurate, incomplete, or non-current wage rates and other factual unit costs. 13 "" "". ~ . . M. Records: Records of all expenses relative to each SERVICE AUTHORIZATION shall be kept on a generally recognized accounting basis and shall be available to the CITY or its authorized representative at mutually conve- nient times. N. Personnel: The CONSULTANT represents that it has or will secure, at its own expense, qualified personnel required in performing the services under this AGREEMENT. All work shall be performed under the direction of a professional, registered under the State of Florida in the field for which he is responsible for perform- ing such services. The project manager shall' be approved by the CITY under each SERVICE AUTHORIZA- TION. Key project personnel will be identified for each project and expected to perform the work assign- ment as can reasonably be expected, and as approved by the CITY. O. Equal Opportunity Employment; Non-Discrimination: CONSULTANT agrees that it will not discriminate against employees or applicants for employment because of race, creed, color, religion, sex, age, handicapped status or national origin. Such action shall include, but not be limited to, the following: employment, upgrading, demotion or trans~er; recruit- ment advertising; lay-off or termination; rates of payor other forms of compensation; and selection for training, including apprenticeship. The CONSULTANT agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth this non-discrimination clause. This provision applies to all CONSULTANT'S subcontractors and it is the responsibility of CONSULTANT to ensure subcontractor's compliance. P. Prohibition Against Contingent Fees: The CONSULTANT warrants that he has not employed or retained any company or person, other than a bona fide employee working solely for the CONSULTANT, to solicit or secure this AGREEMENT, and that he has not paid or agreed to pay any persons, company, corpora- tion, individual or firm, other than a bona fide employee working solely for the CONSULTANT any fee, commission, percentage, gift, or any other considera- tion, contingent upon or resulting from the award or making of this AGREEMENT. 14 .. ~. . . Q. Termination: This AGREEMENT may be terminated by either party by seven ( 7 ) calendar days prior written nqtice, in the event of substantial failure to perform in accordance with the terms hereo f by the other party through no fault of the terminating party. The CONSULTANT and the CITY shall also have a right to terminate this AGREEMENT for convenience at any time by thirty (30) calendar days written notice to either one or the other. In the, event the project described in any SERVICE AUTHORIZATION, or the services of the CONSUL- TANT called for under any SERVICE AUTHORIZATION, is or are suspended, canceled, or abandoned by the CITY, the CONSULTANT shall be given five days prior written notice of such action and shall be compensated for the professional services provided and reimbursable expenses incurred up to the date of suspension, cancellation or abandonment. The CONSULTANT agrees to provide all documents to the CITY (specifically those referenced in paragraph IX.A. Further, prior to the CONSULTANTIS destruction of any of the above- referenced documents, the CITY shall be notified and allowed a reasonable period to gain access to and make copies of any such documents. Upon any termina- tion of this AGREEMENT, the CONSULTANT agrees that it shall use its best efforts to work harmoniously with any successor who enters an AGREEMENT to provide services for the CITY in order to provide for a smooth transition period. R. Indemnification: The CONSULTANT will at all times indemnify, save and hold harmless and defend the CITY, its officers, agents (the term agents shall not include the con- tractor(s), any subcontractors, any materialmen or others who have been retained by the CITY or CONTRAC- TOR, or materialmen to supply goods or services to the project) and employees, from and against all liability, any claim, demand, damage, loss, expense or cause of action and costs (including attorney's fees at trial or appellate levels) arising out of error, omission, or negligent act of consultant, its agents, servants or employees in the performance of services under this agreement. The CONSULTANT further agrees to indemnify, hold harmless and defend the City, its officers, agents and employees from and against any claim, demand or cause of action arising out of any negligence or misconduct of CONSULTANT for which the CITY, its agents, servants or employees are alleged to be liable. The indemnifications contained herein shall survive the expiration or earlier termination of this AGREEMENT. The monetary limita- tion on the extent of the CONSULTANT'S liability 15 '. "', ,. :' . . shall be One Hundred Thousand Dollars ($ 100,000.00). Nothing in this AGREEMENT shall be deemed to affect the rights, privileges and immunities of the CITY as set forth in Florida Statutes 768.28. S. Interest of the Consultant: The CONSULTANT covenants that it presently has no interest and shall not acquire any interest, direct or indirect, in any Pro j ect to which this AGREEMENT pertains or any other interest which would conflict in any manner or degree with the performance of its services hereunder. The CONSULTANT further covenants that in the performance of this AGREEMENT, no person having such interest shall be employed. T. Compliance with Laws: a. The CONSULTANT shall comply with the applicable requirements of State and applicable County laws and all Codes and Ordinances of the CITY OF DELRAY BEACH as amended from time to time, and that exist at the time of building permit issuance. b. For SERVICE AUTHORIZATIO~S involving work under Federal or State Grantors or Approving Agencies, the CITY and the CONSULTANT shall review and approve the applicable required provisions or any other supplemental provisions as may be included in each SERVICE AUTHORIZATIONS. U. Jurisdiction; Venue: The CONSULTANT hereby covenants, consents and yields to the jurisdiction of the State Civil Courts of Palm Beach County, Florida. Any dispute between CONSUL- TANT and the CITY shall be governed by the laws of Florida with venue in Palm Beach County Court. V. Attorney's Fees: In the event a suit is filed in court arising out of this agreement, then the prevailing party shall be enti tIed, to recover from the other party all costs incurred, including reasonable attorney's fees, including attorney's fees and costs on appeal. 16 .. ..,." " , " ' . W. Internal Dispute Between Owner and Consultant: The City Manager shall be the final decision maker regarding internal disputes between CITY and CONSUL- TANT. , X. Extent of Agreement: This AGREEMENT' represents the entire integrated AGREEMENT between the CITY and the CONSULTANT and supersedes all prior negotiations, representations or AGREEMENTS, written or oral. This AGREEMENT may not be amended, changed, modified, or otherwise altered in any way, at any time after the execution hereof, except by approval of the City Commission and Consultant. IN WITNESS WHEREOF, the CITY has caused these presents to be executed in its name by its Mayor, and attested and its official Seal to be hereunto affixed by its City Clerk, and the CONSULTANT has hereunto set its ha,nd and Seal the day and year first written above. CITY OF DELRAY BEACH, FLORIDA By: By: rtcf/tlc~T MAYOR Signature ~ ~...uel GU~'H1i'2 ATTEST: (Print or Type) , /1!{t~(.1tt"7 JJtt~-ry.;( L-) City Clerk "vritness ' k(dA~ ~~/ Approved as to Form: Wi tness 0 CITY Attorney 17 '. " . ;. ACKNOWLEDGEMENT IF CORPORATION state of Florida County of Palm Beach the t00710in9 instrument, this II ,day , 19' , was' acknowledged by , on behalf of the Corporation said person ex uted the same freely and voluntarily for purpose therein expressed.~ WITNEs?/my hand a1. seal in~e County A1I}d State aforesaid this , day of I fl1,1{;-~ .' 19~ _ , ,/ / tL Jtl,lzcTn l~Llu rJtd (oJ // otary ublic (SEAL) My C~~'}~~!i~~t~~o ~?f.g~:faes: . . ,,' t" ''i:i92 f!:i CC'7:"'T~~~L:IJ.-: ~::;tJ'. a0:, to. COlld:.:~ ~~rv iff:}' :',7.:0. i.lill:~I';;;1"i 1m:., ACKNOWLEDGEMENT IF AN INDIVIDUAL State of Florida County of Palm Beach I HEREBY CERTIFY that on this date before me, an officer duly authorized in the state and county named above to take acknowledgments, personally appeared , known to me to be the person in and who executed the foregoing instrument, and acknowledged before me that he/she executed the same. SWORN TO AND SUBSCRIBED before me this day of , 19___. Notary Public My Commission Expires: 18 .. . . . ... , ACKNOWLEDGEMENT IF A PARTNERSHIP State of Florida County of Palm Beach I HEREBY CERTIFY that on' this date before me, an officer duly authorized in the state: and county named above to take acknowledgments, personally appeared , known to me to be the person in and who executed the foregoing instrument as a partner of , a partnership. He/She acknowleged before that he/she executed the same as the act and deed of said partnership for the uses and purposes therein mentioned. SWORN TO AND SUBSCRIBED before me this day of , 19___. Notary Public My Commission Expires: 19 .. " ..; . . , EXHIBIT A (SAMPLE) SURVEY SOUTH, INC. CITY OF DELRAY BEACH CONSULTING SERVICE AUTHORIZATION DATE: SERVICE AUTHORIZATION NO. FOR CONSULTING SERVICES / CITY P.O. NO. CITY EXPENSE CODE PROJECT NO.: (CITY) (SURVEY SOUTH, INC. ) TITLE: This Service Authorization, when executedJ shall be incorporat- ed in and shall become an integral part of the Contract. Title: I. PROJECT DESCRIPTION II. SCOPE OF SERVICES III. BUDGET ESTIMATE OF SERVICES IV. COMPLETION DATE This service authorization is approved contingent upon the City's acceptance of and satisfaction with the completion of 20 " ...' ... . the services rendered in the previous phase or as encompassed by the previous service authorization. If the City in its sole discretion is unsatisfied with the services provided in the previous phase or service authorization, the City may terminate the contract without incurring any further liability. The CONSULTANT may not commence work on:any service authorization approved by the City to be included' as part of the contract without a further notice to proceed. Approved by: CITY OF DELRAY BEACH: CONSULTANT: Date Date Thomas E. Lynch Mayor Witness Witness Attest: BEFORE ME, the foregoing instrument, this day of , 1991, Approved as to Legal was acknowledged by Sufficiency and Form on behalf of the Corporation , and said person executed the same free and voluntarily for the purpose there-in expressed. Witness my hand and seal in the County and State aforesaid this day of , 1991. Notary Public State of Florida My Commission Expires: 21 .. ., . " EXHIBIT B (SAMPLE) Hourly Hourly Raw Raw Salary Salary Rate Rates Times 3.00 Mulitpler Employer Category Professionals -- Engineers, Architects, Planners, Economists, Scientists, Hydrologists, Hydrogeologists, Geologists PRINCIPAL $30.00 $90.00 REGISTERED SURVEYOR $25.00 $75.00 PROFESSIONAL ENGINEER $25.00 $75.00 Technicians -- Drafters, Graphic Artists, Computer, Surveyo:r;s, Cartographies, Construction Inspectors SURVEY CREW - $75.00 CADD Operator $15.00 $45.00 Surveying Technician $11.67 $35.00 Draftsman $11. 67 $35.00 Office Support 22 .. . ' .. ,... EXHIBIT C SAMPLE SAMPLE-- COST NOT TO EXCEED FORMAT INVOICE City of Delray Beach Project No. Date Purchase Order No. Client Ref. No. Task Order No. Invoice No. Description of services under Task Order ,. . Period ending: . LABOR Class Employee Name Rate Hours Amount Subtotal Labor $ EXPENSES Computer Word Processing Auto Rental Postage/Freight Air Transportation Print/Reprographics Supplies Subtotal Expenses TOTAL AMOUNT DUE THIS INVOICE $ COST SUMMARY Contract Amount $ Amount Earned This Period $ ,Amount Previously Earned Amount Remaining $ 23 .. ~ . , I". ~., EXHIBIT C (continued) SAMPLE INVOICE -- LUMP SUM FORMAT INVOICE City of Delray Beach Project No. Date Purchase Order No. Client Ref. No. Task Order No. Invoice No. Description of services under Task Order . Period ending . Total Fee $ _% Complete $ Less Previous Billings Total Earned This Period $ TOTAL AMOUNT DUE THIS INVOICE $ 24 . '. - , ~ MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER:VA SUBJECT: AGENDA ITEM it 6~ - MEETING OF FEBRUARY 11. 1992 AUTHORIZATION TO JOIN IN LAWSUIT DATE: February 7, 1992 This item is before you to authorize the City Attorney's office to join in a lawsuit with other municipalities and individuals seeking to enjoin and/or invalidate the election on the proposed Charter Amendment concerning the County-Wide Growth Management Land Use Authority. Further, the City Attorney's office is recommending that we retain the services of the law firm of Jones and Foster to act as counsel for the City as they have previously been retained by several other municipalities and this joinder of forces will reduce the cost of such litigation to individual cities. Recommend approval of the request for authorization to join in a lawsuit with other municipalities and individuals seeking to enjoin and/or invalidate the election on the proposed Charter Amendment concerning the County-Wide Growth Management Land Use Authority and to retain the services of the law firm of Jones and Foster. .. C!T\/ C1"'r"T'-,,:" ':' ., ','~::-ICc TEL r'~ 0 . 407 278 4755 Feb 07,92 15: 12 F'. (12 " I [ITY OF DELRAY BEA[H CITY ATTORNEY'S OFFICE -':'JU N',^, l'i-{ L\Vt .'!;JE ~ LLtK;"'-~ Ut-"'~(t~_ 1'lC-;~_i'-!,'\ J~~Ai f}\CS i ~-H L E 4 -j n.,; lijr': J 5:, w~ ~ ~.I:" ". 0.J- ....-..("},-: :_.'1. ~_ (40"1 24,,\-70D2 MEMORANDUM F " 17" "lr"V" -- / / / , / , LATF.: l'ebruary 7/ 1992 / /---- 1/ TO: ci ty Conur.lssion l/ l-HOM : Jeffrey S. Kurtz, Clt.) Attorney I 'bJECT: Lawsuit Seeking to Inv~lldate proposed Coun'~-W'dp Gro\.fth Manligement Land Use Author i t.y chon.!?}'" I ~~.e.!l~@entl5...._ ___...__________. __._._ ~_.'~-"""'"--'- I rr .Is the City Manager and our ottice's CCCOQ1J."llendaL i c' o I...; ~ L =. ;..... City join in a lawsuit tod t t. other mUf:, 1 t' 1 pa 1 ! t h': a nr~ indlvtduals in saeking to enjoin and/or invalidate Uw ",,' ~~ct ~v: on che pro1Jvs~d Charter Amendment concerning the C,).) lo j j ~ ~d d..., Gr0wth Man8gement Land Use Authority. :. :; order tc pursue this roatter, f, t would be (JUI ~-# f f 1,. -.; 1. tP: en f".:,on to retain the services Of t.he law f i :t'n (, f ] :)Jl~:.-~r" n ~ J~ i Foster "tQ act as counsel tor the city of Delrey Bead\ ~)'-~'<- ,\ ~; t: I they haV0 bean previously retained by sever"; .1 ottlto; ! rnun1cipalitJes a rd this joinder of forcB's wU 1 r0ducr t itt;' r-t 'S! of Such l1ti9atlo~ to the Indlvi~ual cities. S~'lOU ld you have any questions G'JI.ce:t n i ng tnli; PL-l:' f ,"; ~ f_:~_: 11ttg'1tion, plpase dO not hesitate ~o contact our o~fi.c<e. ! J~K;ci (~c Da.vid Hernen, City Manager Da'J 10 Kovacs, Direct.or of Planning and Zoniflg 'j.cv'..-/th. j5k - " ~ MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER SUBJECT: AGENDA ITEM # ~ K - MEETING OF FEBRUARY 11. 1992 AGREEMENT BETWEEN THE CITY AND PALM BEACH COUNTY BOARD SCHOOL BOARD/SANITARY SEWER IMPROVEMENTS DATE: February 7, 1992 This item is before you to approve an agreement between the City and the School Board for joint project participation in the construction of sanitary sewer improvements within the right-of-way of Barwick Road. The School Board is in the process of constructing a new middle school (HH-2) at Barwick Road and Atlantic Avenue. In conjunction with this construction, they are to improve Barwick Road north of Atlantic Avenue past the Lake Worth Drainage District Canal No. L-33. Since sanitary sewer service is not available at the Kingsland and Kingsland Pines Subdivisions, staff feels that it is appropriate to attach an itemized sanitary sewer bid item to the School Board's bid package. There is no additional cost for attaching this project to the School Board's bid package. Our consulting engineer, Eckler Engineering, will design this project. Staff estimates that the approximate cost of the improvement will be $30,000. Funding is available in Water and Sewer Renewal and Replacemetit Fund Sewer System, Mains and LiB6-8 (Account No 442-5178 536-60 66~. The agreement further provides that the City will reimburse the School Board for the cost of constructing the sanitary sewer within 30 days, conditioned upon acceptance of the sewer system improvements by the City. Recommend approval of an agreement between the City and the School Board for joint project participation in the construction of sanitary sewer improvements within the right-of-way of Barwick Road. 3 \00 ,\0 ~.. IX \ / S \'" \ ' 1,?J~W's i d' ~ ix~\X \.PV - \J \\ ~Y 0JcJ/ S~ .. - . . MEMORANDUM TO: David-T. Harden City Manager FROM: George Abou-Jaoude Deputy Director of Environmental Services/PU SUBJECT: REIMBURSEMENT AGREEMENT DATE: January 31, 1992 The School Board of Palm Beach County is in the process of constructing the new middle school HH-2 at Barwick and Atlantic. With this construction, they are to improve Barwick Road north of Atlantic past LWDD - L-33. Since there are no sanitary sewers at Kingsland Pines and Kingsland, it will be feasible to attach an itemized sanitary sewer bid item to their bid package. Our consultant, Eckler Engineering, will design it and James E. Newhans, school board consultant, will attach it to their bidding package for no additional cost to the city. The approximate cost to this improvement is $30,000. I recommend approving the concept. GA/cw cc: William H. Greenwood, Director of Environmental Services File: Proj. 91-75-A reimagre.mem '. :or ;w-j :--. I I ~ % I . w, '" 'w' w J1 ' ~'--'... ~ : . ~~,. r-; -=-It-: f , 0-'1 J ~ I ~" I ~- ~ _ r-- . I ijijllOlm ~ l[). ,', ~ ~ ' . ,. .. '1' .:.. -'- , ~~,~r ",U( '! . f ~ i't'+'I' ---^--- Z;-, : . ~C' y. . "':;""Ir:-: I " "'.1 01 '0 , c"" ----y--- _', "... 0 o' .. tTldi . 'i ' ."l. ''', i _= I ~ t -8 : . '. t: ~ ,:.f .I~ EE'" ~'If~:"i 10 a 9 '- ? 0 ':r .;cueU>L ,~_ '-".u':"._", ,,' [:J '~~I' '. .",.... n ...., ~ _ \ _ _ .. !.!_.- .~' .. , . . ~ r--' .lUlL __.. , -- - u_ .~-t-_.-l-._=,- '. ." ;?'!;i~ C , , .C. 'I, ~~ I "--.' ~--- . O~ __ . .. ~ "" C """'-- n T I , . _.__ '0 T . ~. "", ' I I,' I ~~. . 0 ~ . _. O. ~" . ., --. > ,,- ,,- . . t.:: . m . 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AGREEMENT BETWEEN THE CITY OP DELRAY BEACH, FLORIDA AND THE SCHOOL BOARD OF PALM BEACH COUNTY, FLORIDA FOR JOINT PROJECT PARTICIPATION IN CONSTRUCTION OP SANITARY SEWER IMPROVEMENTS WITHIN THE RIGHT-OF-WAY OF BARWICK ROAD PALM BEACH COUNTY, FLORIDA - THIS AGREEMENT, made and entered Into this _ day ot 19_, by and between tbe SCHOOL BOARD OF PALM BEACH COUNTY, a polltlcal subdivision of the State ot Florida, hereinafter called and referred to as the "School Board" and the CITY OF DELRAY BEACH, FLORIDA, a municipality In the State ot Florida, hereinafter called and referred to as the "CIty", WITNESSETH: WHEREAS, the City and the Schooi Board are authorized to enter into this agreement pursuant to Section 163.01, Florida Statutes, as amended, which'permits iocai governmental units to make the most efficient use of their powers by enabiIng them to cooperate with other iocalitles on a basis of mutual advantage; a.nd WHEREAS, the School Board has hired James E. Neuhaus, Ine. to prepare roadway construction plans and specifIcations for improving Barwick Road North of Atlantic Avenue; and WHEREAS, the City has caused to be prepared utlllty construction plans and specifications for sewage collection system improvements for the aforementioned portion of Barwick Road which wlll serve portions of its service are~ and WHEREAS, both City and the School Board declare that it Is In the publlc Interest that the sewage collection system improvements be constructed concurrently with the aforementioned Barwick Road improvements; and WHEREAS, the School Board has budgeted funds for the aforementioned roadway project to include the construction of a sewage collectIon system within the rlght-of- way of Barwick Road; and WHEREAS, the City wUl perform all Inspections, required for the sewage collection system to Insure compllance with their specifications and permits; NOW, THEREFORE, for and In consideration of the mutuai covenants contained herein, the Parties to this Agreement agree as follows: 1. The recItals set forth above are hereby adopted and Incorporated In this agreement. 2. The School Board agrees to: A. Advertise for bids, submit to the City for review, and award a roadway improvement contract to include the construction of a , sewage collection system within Barwick Road which is to be owned by the City. H:\4a\a\ wpSO\tloc\........I\.""'.lIII 1\:JO\!n 1 . .. B. Administer the above contract and adm1nJster the funds In accordance with this Agreement. C. Supply the City with a contract audit In accordance with standard accounting procedures which reflect total, final costs of the sewage collection system, upon completion of this project. D. Obtai~ all necessary pennlts for the project through the School - Board's professional engineer. '3. The City agrees to: A. Provide or cause to be performed all inspection services for the construction of the sewage collection systems during construction of and final certification for the aforementioned and sewer system. B. To contribute and to forward the School Board the funding for the actual costs of construction of the sewage collection systems. The City shall reimburse the School Board within THIRTY (30) days from the date of receipt of invoice from the School Board; said invoice shall not be issued until the City has accepted the new sewer improvements as acknowledged by the Department of Health and Rehabilltatlve Services "Request For Letter of Release" form. C. This Agreement shall be executed in triplicate and the School Board shall retain two (2) and the City shall retain one (1) copy. All shall ~ be considered an original. D. Any and all notices required or permitted to be given here under shall be deemed received five (5) days after same are deposited in U.S. Mall sent via certified mall, return receipt requested. All notices to the City shall be sent to: Wllllam Greenwood, Director Environmental Services Department 434 South Swinton Avenue Delray Beach, Florida 33444 All notices to the County shall be sent to: Wllllam V. Hukill, Assistant Superintendent The School Board of Palm Beach County Growth Management Center 3930 RCA Boulevard, Suite 3004 Palm Beach Gardens, FL 33410 1. This Agreement shall be construed In accordance with the Laws of the State of Florida. 2. Should any lltigatlon arise out of this Agreement, the prevalling party shall be entltied to reasonable attorney's fees and court costs. 3. This Agreement shall not be construed against the party who drafted the same, and both parties have had a chance to have experts of their choosing review the same. H:\da\a\ wpSO\doc\opeeml\dalRy ,1tI1 1\30\91 2 . . . 4. ThIs Agreement may not be asslgned without written consent of the non-asslgnlng party. Consent hereunder shall not be unreasonably withheld. 5. This Agreement enC9JDpaSSeS the entire agreement by the parties hereto. and should . there be any modifications. the modifications shall be In writing signed by the parties hereto, their successors and\or assigns. - 6. This Agreement shall be binding upon the parties hereto. their successors or assigns. EXECUTED the day and year first stated above. Signed, sealed and delivered in the SCHOOL BOARD OF PALM BEACH COUNTY. FLORIDA presence of: wm... o.~. ~ C. M_ u.......,.,.,... . Attest: CITY OF DELRAY BEACH, FLORIDA , Reviewed: Approved Content By: , H:\dala\ wp5O\dae\opeDlI\de...,..1III \\30\92 3 . .. - " . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER -'~/ SUBJECT: AGENDA ITEM i ~ L- - MEETING OF FEBRUARY 11. 1992 MUTUAL AID AGREEMENT DATE: February 7, 1992 This item is before you to approve a mutual aid agreement which provides for the establishment of a Countywide Multi-jurisdictional Roadway Sobriety Checkpoint Task Force until September 30, 1992. The Task Force will be composed of police officers from Boca Raton, Delray Beach, Boynton Beach, Greenacres, Lake Worth, Jupiter, West Palm Beach, and the Palm Beach County Sheriff's Office. The purpose of the Task Force will be to establish checkpoints which are designed to reduce the number of traffic accidents and fatalities attributable to driving under the influence of alcohol or other controlled substances. During the effective period of the agreement, a total of eight to ten sobriety checkpoints will be conducted. Under the agreement, the City has the responsibility to assign equipment and personnel to the Task Force. The City shall bear the costs for loss or damage to any equipment which is furnished and shall pay expenses incurred in the operation and maintenance of any equipment. Addi tionally , the City shall compensate its employees during the time of rendering such aid to the Task Force, and defray the actual travel and maintenance expenses of employees while they are assisting the Task Force I including any amounts paid due for compensation as a result of personal injury while they are rendering assistance to the Task Force. Recommend approval of a Mutual Aid Agreement for the establishment, until September 30 I 1992, of the Countywide Multi-Jurisdictional Roadway Sobriety Checkpoint Task Force. " tlTY DF DELIAY BEA[H CITY ATTORNEY'S-OFFICE ~,'jIJ":\" 1,1 ',\'~E:~l;E :"DELRAY ilE/,CH. FLORIDA 33H~ .,\l~I.,,,LE "iI. ~,,' -I.), Writer's Direct Line (407) 243-7091 MEMORANDUM DATE: February 6, 1992 TO: city Commission FROM: David N. Tolces, Assistant City Attorne~ SUBJECT: Approval of County-Wide Multi-Jurisdictional Roadway Sobriety Checkpoint Task Force Voluntary Cooperation Mutual Aid Aqreement This Agreement, which is before you for your approval, is to establish a County-Wide Multi-Jurisdictional Roadway Sobriety Checkpoint Task Force until September 30, 1992. Police Departments in Boca Raton, Boynton Beach, Greenacres, Lake Worth, Jupiter, West Palm Beach, and the Palm Beach County Sheriff's Office are entering into this Agreement in order to form the Multi- Jurisdictional Roadway Sobriety Checkpoint Task Force. The Task Force will establish checkpoints which are designed to reduce the number of traffic accidents and fatalities attributable to driving under the influence of alcohol or other controlled substances. During the effective period of the Agreement, a total of eight to ten sobriety checkpoints will be conducted. Under the Agreement, the City has the responsibility to assign equipment and personnel to the Multi-Jurisdictional Roadway Sobriety Checkpoint Task Force. The City shall bear the costs for the loss or damage to any equipment which is furnished to the Sobriety Checkpoint Task Force, and the City shall pay any expense incurred in the operation and maintenance of any equipment. Under the Agreement, the City shall compensate its employees during the time of rendering such aid to the Task Force, and defray the actual travel and maintenance expenses of employees while they are assisting the Task Force, including any amounts paid due for compensation as a result of personal injury while they are rendering assistance to the Task Force. It is hoped that as a result of the establishment of this Task Force, checkpoints will be established within the County on a monthly basis. These checkpoints will be established based on statistical research which would pinpoint areas in the County where sobriety checkpoints would be most effective. Once the , City Commission February 6, 1992 Page 2 - Agreement is approved by all the local governments involved, the checkpoint task force will begin operation and continue, until September 30, 1992. DNT:ci cc David Harden, City Manager Major Rick Lincoln, Delray Beach Police Department Attachment - --_.~ I - "''''T"- .~ ~ . . - . COU}fTY-W:IDE - KULTI-JURXSDZCTZONAL ROADWAY SOBRIETY CHECKPOIMT TASK FORCE VOLUNTARY CooPERATXON MUTUAL A:ID AGREEMENT THIS AGREEMENT is entered into between Boca Raton Police I Department, Boynton Beach Police Department, Delray Beach Police I ~ Department, City of Greenacres Department of Publ ic Safety, City of j Lake Hort.h Police Department, Jupiter Police Department, Palm Beach County sheriff's Office, and West Palm Beach Police Department. , - WI TfU:SSgTH: I WHgREAS, the parties to this agreement have joined -- together in a County-Wide Mul ti-Jurisdic~ional. Roadway Sobriety Checkpoint Task Force desiqned to reduce the number of traffic . accidents and fatalities attributable to driving under the I influence of alcohol or other controlled substances; and WilEREAS, the parties to this agreement have aqreed to join together to torm a county-Wide Multi-Jurisdictional Roadw~y ..: - Sobriety Checkpoint Task Force desi~ned to heighten the awa~eness of the dangers of driving while into~icated throughout Palm Beach County; and WHEREAS, the parties tc this agreement have the authority under Part I of Chapter 23, Fla. Stat. (1989), entitled the '. - . . . . . . . "Florida Mutual Aid Act", to enter into a voluntary cooperation - agreement for assistance of a routine law enforcement nature that crosses jurisdictional lines pursuant to Section 23.1225(1}. Fla. Stat. (1989); NOW, THEREFORE, the parties agree as follows: SECTXOH I.. PROVISl:ONS FOR VOLUNTARY COOPERAT:IOK: 1. Each of the law enforcement agencies herein I i j identified as the parties to this agreement hereby approve and j enter into this agreement whereby each of said law enforcement agencies agree to assign equipment and personnel to the County-Wide ! Multi-Jurisdictional Roadway Sobriety Checkpoint Task Force. .. I --- 2. The parties agl.'ee" that a total of eight (8) to ten i (lO) sobriety checkpoints will be conducted during the agreement i period. said checkpoints will be established within the jurisdictional confines of the law enforcement agencies participating as parties to this agreement. 3. The members of the County-Wide Multi-Jurisdictional Roadway Sobriety Checkpoint Task Farce will conduct sobriety .- checkpoints in an effort to promote roadway safety and to raise public awareness relative to driving undel:' the influence by stopping motor vehiol es passing through said checkpoints to brief 1 y examine drivers for signs of intoxication. 2 '. " ! . . . . . , ~ . . SECTION XX. POLICY AND PROCEDURE: - l. The parties to this agreement will assign equipment and personnel to the CountyooWide Multi-Jurisdictional Roadway sobriety checkpoint Task Force. Each member of the task force will assist in establishinq sobriety checkpoints within the jurisdictional confines of the law enforcement aqencies , participating in this agreement. i 2. Eiqht (8) to ten (10) sobriety checkpoints will be established throughout the county from December of 1991 through September 30. 1992. 3. Sobriety checkpoints will be scheduled on a monthly basis with the location of each checkpoint to be based on statistical research pinpointing areas in the county where sobriety --- checkpoints will -be most effective. 4. Sobriety checkpoints will be implemented in accordance with recognized guidelines regarding planning, site seleotion, and with public notice being given prior to implementation of said sobriety checkpoints. SEC"l"XOH xx:!:. POWERS, PRXV:ILEGES, IMMUlf:ITIES AND .- COSTS l. Members of the task force as desi9nated by the parties to this agreement, when actuall y engaging in mutual cooperation and assistance outside of the jurisdictional limits of 3 - .. . . " .' . . . . . their- city, und~r the terms of this agreement, shall, tlursuant to the provisions of Section 23.127(1) Fla. Stat. (1989), have the same powers, duties, rights, privileges and immunities as if they were performing their duties in the political subdivision in which they are normally employed. 2. If, during the course of conducting a sobriety checkpoint, a member of the task force observes a violation of Florida statutes other than a D.U.I. related offense, said member, representing their respective agency, and in furt.herance of this agreement, shall be empowered to render enforcement assistance and act in accordance with law. ,- 3. The parties to this agreement who furnish any equipment pursuant to this agreement shall bear the loss or damage to such equipment and shall pay any expense incurred in the --- operation and maintenance thereof. 4. The parties to this agreement shall compensate its employees/apPointees during the time of the rendering of such aid and shall defray the actual travel and maintenance expenses of such employees/appointees while they are rendering such aid, including any amounts paid or due for compensation due to personal injury or death while such employees/appointees are engaged in rendering such " aid. S. All the privileges and immunities from liability, exemption from laws, ordinances and rules, and all pension, insurance, relief, disability, worker's compensation, salary, death and other benefits which apply to the activity of such officers, 4 , .. ! , - , . . . agents or employees of any !Such agency when performing their respective fun.cti ons . within the territorial limits of their respective public ~gencies, shall apply to them to the same degree, manner and extent while engaged in the performance of any of their functions and duties extraterritorially under the provisions of this mutual aid agreement. The provisions of this section apply with equal effect to paid, volunteer and reserve employees. SECTXON xv. XNDEMIf:IJ!P':ICATION: i Each party to this agreement. engaqing in any mut.ual cooperation and assistance, pursuant to this agreement, agrees with respect to any suit or claim for damages 'resulting from any and all acts, omissions or conduct of such party's own employees~pointees, occurring while engaging in rendering such aid pursuant to this agreement, De responsible for its o14n negligence and liability and the negligence and liability of its appointees or employees, subject to provisions of section 768.28, Fla. stat. (1989), where applicable. Nothing contained herein shall be deemed to constitute a waiver of Sovreign Immunity. SECor:r:ON v. LIAB7LITY INSURANCE: ,- Each party to this agreement shall provide satisfactory proof of liability insurance by one or more of the means specified 5 . " ~ ~ , . , . .. - . in Section 768.2~(14), Fla. Stat. (1999), in an amount which is, in the jud9ment of the governin9 body of that party, at least adequate to cover the risk to which that party may be exposed. Should the insurance coverage, however provided, of any party to this a9reement be cancelled or undergo material change, that party shall notify all parties to this agreement of such change within ten (10) days of receipt of notice or actual knowledge of such change. SECTXOlf V:I. EPPECT:IVE DATE: THIS AGREEMENT shall take effect upon execution and approval by the hereinafter named agency heads of the parties to this agreement and shall continue in full force and effeot unti 1 september 30, 1992, unless ter~inated prior thereto by any or all . . -- of the parties therein. SEC'TJ:OH VJ:J:. CANCELLAT:IOIf: THIS AGREEMENT may be cancelled by any party upon delivery of written notice to the other parties to this agreement. Cancellation will be at the direction of any subscribing party. .- 6 ,. , . . ~ ~ I . . SEC".1":J:ON V:J:::IJ:. RNT7RE AGREEMENT: - THIS AGREEMENT embodies the entire agreement between the parties hereto. THE PARTIES HERETO cause these p~esents to be siqned on the date specified: Chief Peter A. Petracco Mayor Arline Weiner Boca Raton Police Dept. City of Boynton Beach Boca Raton, Florida Boynton Beach, Florida i Date Date ~~~~ Hayor Thomas Lynch ~ector John T. Treanor city of Delray Beach Greenacres Dept. of Public Delray Beach, Florida Safety Oreenacres City, Florida Date --... tC/LA:;~ /9.z.... Date " . . Chief Lee Reese Chief Richard J. Westqate Lake Worth Police Oept. Jupiter Police Department Lake Worth, Florida Jupiter, Florida Date Date Sli riff Richard P. Wille Chief B. R. RiQ9s E 1m Beach county West Palm Beach Police Dept. est Palm Beach, Florida West Palm Beach, Florida Date ,;<... <j/-PZ-- Date END OF DOCOMENT 7 . '. -, ~ " ... MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER SUBJECT: AGENDA ITEM # ~;t1 - MEETING OF FEBRUARY 11. 1992 INITIATION OF REZONING ACTION/AMERICAN LEGION_ DATE: February 7, 1992 This proposed rezoning action involves City-owned property located on the southwest corner of N.W. 2nd Street and N.W. 8th Avenue. The entire site consists of four lots (Lots 21, 22, 23, and 24, Block B, Westside Heights of Delray) currently zoned R-1A (Single Family Residential) district; with the current use, American Legion meeting hall, existing as a non-conforming use. Plans are currently underway to install outfall along N.W. 2nd Street (Northwest Drainage District project). Once the outfall is in place, the street will be reconstructed and the "jog" which now exists at the intersection of N. W. 2nd Street and N. W. 8th Avenue will be realigned. This action will require the elimination of the parking area in front of the American Legion Building. Staff is currently designing a new parking lot for the site which will be located behind the building off of N.W. 8th Avenue. However, the inconsistency between the zoning and use poses a problem with respect to modification of the site plan. Therefore, staff recommends that the Commission initiate a rezoning petition for CF (Community Facilities) zoning. Recommend the Commission initiate a rezoning petition from R-1A (Single Family Residential) to CF (Community Facilities) zone district for Lots 21, 22, 23, and 24, Block B, Westside Heights of Delray located at the southwest corner of N. W. 2nd Street and N. W. 8th Avenue. ~ . C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID T. HARDEN, CITY ~ THRU: DAVID"J. KOVACS0 DI.REC~ FROM: DIANE DOMINGUEZ ~ PLANNER III 11\9. ~~ SUBJECT: MEETING OF FEBRUARY 11, 1992 CHANGE OF ZONE, AMERICAN LEGION SITE ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is the initiation of a change of zone from R-IA (Single Family Residential District) to CF (Community Facilities). The subject property is the American Legion hall and adjacent vacant lots, located at the southwest corner of N.W. 2nd Street at N.W. 8th Avenue. Pursuant to Section 2.4.4(A) of the Land Development Regulations, a change of zone may be initiated by the person, firm, or corporation owning the subject property, or by the City Commission. In this case the City is the property owner, therefore it is appropriate that the City Commission formally initiate the rezoning action. BACKGROUND In the upcoming months, the City will begin installing the Northwest Drainage District outfall along N.W. 2nd Street. Once the outfall is in place, the street will be reconstructed, and the "jog" which now exists at the intersection of N.W. 2nd Street and N.W. 8th Avenue will be re-aligned. In order to straighten the road, the parking in front 'of the City-owned American Legion building must be eliminated. Planning staff is now in the process of designing a new parking lot for the site, which would be located behind the building off of N.W. 8th Avenue. The entire site, which consists of four lots, is currently zoned R-IA, Single Family Residential District. The existing use as the American Legion meeting hall does not conform to the R-1A zoning. This inconsistency between the zoning and the use poses a problem with respect to the modification of the site plan. A more appropriate zoning designation for the property would be CF, Community Facilities, which allows community centers and accessory parking lots. A change of zone to CF would result in a zoning classification that is consistent with the use, and will also allow for the development of a much improved parking configuration for the site. '. ,i . City Commission Documentation American Legio~ Change of Zone Page 2 - RECOMMENDED ACTION By motion, initiate a change of zone for Lots 21, 22, 23, and 24, Block B, WESTS IDE HEIGHTS DELRAY, Plat Book 13, Page 61; from R-IA, Single Family Residential District, to CF, Community Facilities. Attachment: * Site location map. _. ,- .. , . . - I , -=~ , - 11 -rr \ I I IT "'1ir1Il' -:.;( I'U" . - II - ~ N.W. JRD TERR. ~ i--- I~ ~ ~ ~ REZONING ~ - ~ AMERICAN LEGION SITE - ~ I~ ~ j!: R-IA TO CF ~ .... 0 ~. .... .- .- - I- - - ~ ~ ~ - - z ;i Z ~ ...-- - ~ - I --- N.W. 3RD S' ~ U - ~ - - "'- - ~ '--- ~ - - - ~ ~- . '--- - ~ "--- ~ .. ~ ~ - l"l 2ND T. ~ . F . ~ ~ ~ . -, :II Z ;i 7 ~ ill. 0IIIllIJ rnm 1 I I I . A TlANTlC AVENUE IIil 1111111111 1111111111 f II III WwJ 1111111111 [lq HJ:d ~ .. " . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER~ SUBJECT: AGENDA ITEM i ?;N - MEETING OF FEBRUARY 11. 1992 INITIATION OF ANNEXATION/HIGHLAND TRAILER PARK DATE: February 7, 1992 This item is before you to authorize staff to initiate (calling in of water service agreements) the annexation, with initial City zoning of MH (Mobile Home) , of the Highland Trailer Park located on the northwest corner of Barwick Road and Atlantic Avenue. This action was prompted by a telephone call from an official of the Highland Park Company (owner of common pr.operty in the trailer park) requesting initiation of annexation action. In 1984, and again in 1987 water service agreements were obtained from all owners (170 lots, 130 residences) of the Highland Trailer Park. The standard annexation clause was included in the water service agreements. With the recent voluntary annexation of Middle School HH-2, the trailer park has become contiguous to the City and .- thus, eligible for annexation. The commercial area fronting along .. Atlantic Avenue is not included in this annexation action. The Planning and Zoning Board did not review the initiation of the annexation request. The Board is scheduled to review the actual annexation request at their February 24, 1992 regular meeting. Recommend approval of the initiation of annexation with initial City zoning of MH (Mobile Home) of the Highland Trailer Park located on the northwest corner of Barwick Road and Atlantic Avenue. - . . " :' < .I , "'-:'J C I T Y COM MIS S ION DOC U MEN TAT ION TO: ~E~~=6"~ THRU: DAVID J. KOVACS, DIRECTOR DEPARTMENT OF PLANNING AND ZONING FROM: ~ DORLING, ,PLANNER II SUBJECT: ME=G ~UARY 11, 1992 INITIATION OF ANNEXATION AND INITIAL ZONING (HIGHLAND TRAILER PARK) ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of initiation of an annexation with an initial zoning of MH (Mobile Home) for the Highland Trailer Park. The properties are located at approximately the northwest corner of Barwick Road and Atlantic Avenue. Pursuant to Section 2.4.5(C} (Annexation of Territory) the City may initiate an annexation of private property if said right has been delegated via provisions of a water service agreement or other agreement to that end. BACKGROUND: In 1984, and again in 1987 water service agreements were obtained from all owners (170 lots, 130 residences) of the Highland Trailer Park. Within the water service agreements the standard annexation clause was included. With the recent voluntary annexation of the Barwick Middle School, the trailer park has become contiguous to the City and, thus, eligible for annexation. A request by telephone from an official of Highland Park Company (owner of common property in the park) was also received to initiate the annexation. Through the initiation of the annexation the City Commission will be "calling in" these existing water service agreements. PLANNING AND ZONING BOARD CONSIDERATION: Planning and Zoning did not review the initiation of the annexation request. The Planning and Zoning Board is scheduled to review the actual annexation request at their February 24, 1992 regular meeting. .. . city Commission Documentation Initiation of Annexation and Initial Zoning Page 2 - RECOMMENDED ACTION: By motion, initiate the annexation with initial zoning of MH (Mobile Home) for the Highland Trailer Park. Attachment: * Cover Map of Tailer Park * Aerial of Trailer Park Area PD/#43/CCMH.DOC ;.:,; i...~ .. '. " PARK - -_.. - -.. .....- -.-.-.----- . .._U_'_ ~ 0 DRIVE - 01 C <( 0 0:: SUNSET PINES ~ U - ~ a::: <( CD "Commercial Area is Not Included" N - , 2 3 4 5 6 7 8 ATLANTIC AVENUE c Ot- TREE oen ~UI NURSERY a::: a:: LlJO r'-, :I:~ en '. ~ , 1! ". .,\ '" . '1 . I 1:Il' . '0. '. I~. r. : 111+"' WI ~ -' . . r--'o. .':, 'i"'- ;. . 1..' t c. ... ,;'''! --,. It - .-." i"" ~ i~'J" .;s , . .' <'.. , ."... , "'; I.., I' ~ Ii. 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MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER SUBJECT: AGENDA ITEM # 8"0 - MEETING OF FEBRUARY 11. 1992 FINAL PLAT APPROVAL/GROVES OF DELRAY PLAT #1 DATE: February 7, 1992 We have received a request for final plat approval for a boundary plat of Groves of Delray Plat #1 located on the northeast corner of S.W. 8th and Douglass Avenues. This replat is required as a condition of approval of a request for rezoning (Ordinance No. 88-91) . The purpose of which is to combine six platted lots into one lot and to mitigate access from a single family development into a multiple family development, a senior citizen residential development, which is now before the Site Plan Review and Appearance Board for review. Additionally, the City Engineer has granted the applicant/s request not to provide an additional five feet of right-of-way along S.W. 8th and Douglass Avenues as S.W. 8th Avenue will be abandoned with the Grove project and because Douglass Avenue currently exists as a 50 foot right-of-way. The Planning and Zoning Board does not take any action on the review of final boundary plats. The plat has been properly prepared and is ready for Commission action. Recommend approval of the Groves of Delray Plat #1 final (boundary) plat. ..' ""', " C I T Y COM MIS S ION DOC U MEN TAT ION TO: T. HARDEN, CITY MANAGER THRU: FROM: II SUBJECT: MEETING OF FEBRUARY 11, 1992 GROVES OF DELRAY PLAT #1 ** CONSENT AGENDA ** ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of the final boundary plat of Groves of Delray Plat #1, a replat of 6 existing lots within Block 5 Southridge Subdivision. The project is located on the northeast corner of Southwest 8th Avenue and Douglass Avenue. BACKGROUND: This item has been initiated pursuant to a condition of approval associated with the rezoning of these same lots from R-1A (Single Family Residential) to RM (Multiple Family Residential - Medium Density) . The rezoning of these lots will allow them to be developed as a part of the Groves project, a senior citizen residential development, which is now before the Site Plan Review and Appearance Board for site plan approval. The purpose of the boundary plat is to combine 6 platted lots into 1 lot and to mitigate access from a single family development into a multiple family development, which was a concern during the rezoning. The boundary plat must be finalized before action can take place on the rezoning, which is before the Commission tonight for second reading. Please refer to the attached Planning and Zoning staff report for further information concerning the rezoning. As Southwest 8th Avenue is to be abandoned with the Groves development and both Southwest 8th Avenue and Douglass Avenue are existing fifty feet rights-of-way, the City Engineer has granted the applicant's request not to provide an additional 5' of right-of-way along Southwest 8th Avenue and Douglass Avenue. ,. ,-d. .. -, City Commission Documentation Groves of Delray Plat #1 Page 2 PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board does not take any action on the review of final boundary plats. FINDINGS: Pursuant to Code Section 2.4.S(K)(S), as this boundary plat is to be developed in accordance with an approved site plan, the Groves of Delray Plat #1 Final Plat is consistent with the findings made in the review of the Groves of Delray site plan. RECOMMENDED ACTION: By motion, approve the final boundary plat for the Groves of Delray Plat #1. Attachment: * P&Z Staff Report & Reduced Plat SET#4/CCGROVES.DOC to '''I' '- rnrnrn~ I L S.w. S.W. 10TH STREET [I]][l]]]]] OIIIIIIIJ] II I III :;) Z - ~ THE GROVES OF DELRAY - PLAT III ~ - ~ II ~ If! S.W. 11TH STREET PALM 1/ I Q j ~ ~ h/ ~ vi U If! Dl: Iii 9? ~ DRIVE /i~ -c ~ S.W. 12TH ST. 10 ~ I ~ j :T 111111 I vi / BESSIE ST. I 1111" I / - EU.A ST. )/, ---sU~~ I L~~ ~/ QUEENS DI)(IE ./""< BILL WAllACE W NISSAN ~ ~ SOUtH RIDGE ~ VIUAGE CONDO N - ~ - vi LINTON BOULEV ARD FIRE STATION ,~ I ( ~ I I: ,. "'" ~ ~~ ~~ /~' e~' ,.... ,.. . ~;"), /J/.~ /..,-,,, //1 /\ "; /1 !,'- '/' , / -r-~' /1 /c._ ~"t.._ I'I/"~ c-"t..... /-" L_ / <<.-'/7 / _, /;., / 1 ~ J'; /' "''' V J ~ O.;f..... L-- , , I /- t_ /1 / /..;-" ~ (/ /. / ~JI' "/7 V c. -. 'r ~r ~1:::6' NP,erR ~/,vi!-~t?r $b:?('K S; ,P/"f,r r p~ .r, !Ft?~r~R/t?6'~- .. , ......J -,- ,j ~ k't' /V'(/,wLJcA'.......... "7 /V C_" r (, , " &/&i: ~e' A/.9'''P,:?'NhE. rz~~,:?' . , ~ /1/ L. \., , I ~ ~ ~~ ~ ~ , ~ ~ \) ~ ~ ,", - ~ " , ~ '5::\ " ~ (, ~) ~ III' " ...1} I, ~ , ~ --, ..., :... 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I.", " MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER~ SUBJECT: AGENDA ITEM # <6-.p - MEETING OF FEBRUARY 11. 1992 RESOLUTION NO. 20-92 DATE: February 7, 1992 This is a resolution vacating and abandoning a portion of a 12 foot utility, drainage and limited access easement lying within Lot 29, Block 1 Foxpointe. The subject property is located on the north side of Foxpointe Circle in the Hamlet Subdivision. The owner's agent has requested the abandonment in order to build an addition on an existing structure. In order to accommodate the addition, the existing water main had to be relocated, the existing easement abandoned and a replacement easement executed. The water main has been relocated and replacement easements have been recorded. Planning and Zoning Board review is not required on public easements. Recommend approval of Resolution No. 20-92 vacating and abandoning a portion of a 12 foot utility, drainage and limited access easement lying within Lot 29, Block 1 Foxpointe. - '. . - '- - - d==t. . ~~, ~ , . i ,! RESOLUTION NO. 20-92 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, VACATING AND ABANDONING A PORTION OF A 12 FOOT UTILITY, DRAINAGE AND LIMITED ACCESS EASEMENT LYING WITHIN LOT 29, BLOCK 1, FOXPOINTE, AS RECORDED IN PLAT BOOK 32, PAGES 107 AND 108 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, AND BEING MORE PARTICULARLY DESCRIBED HEREIN. WHEREAS, Donald Speisman and Evelyn Speisman, his wife, are the fee-simple owners of Lot 29, Block 1, Foxpointe, as recorded in Plat Book 32, Pages 107 and 108, of the Public Records of Palm Beach County, Florida; and, WHEREAS, Donald Speisman and Evelyn Speisman have made application for abandonment of a portion of a 12 foot utility, drainage and limited access easement lying within Lot 29, Block 1, Foxpointe; and, WHEREAS, the City Commission of the City of Delray Beach, I Florida, finds that its interest in the described property is no longer ! needed for th~ public good and deems it to be in the best interests of I the City of Delray Beach to vacate and abandon said utility, drainage I and limited access easement, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That pursuant to Chapter 177.101(5) and Chapter 166 of the Florida Statutes, it is hereby determined to vacate and abandon all right and interest it holds to the following real property: A utility, drainage and limited access easement, 12 feet wide, lying in Section 24, Township 46 South, Range 42 East, Palm Beach County, Florida, said easement being a portion of Lot 29, Block 1 of FOXPOINTE, as recorded in Plat Book 32, Pages 107 and 108, of the Public Records of Palm Beach County, Florida, said easement being more particularly described as follows: ! COMMENCING at the northwest corner of said Lot 29, , Block 1, said point lying on the south right-of-way I line of the abandoned Hamlet Drive; I , THENCE with a curve concave to the southwest. having , an initial tangent bearing of S.65029'42"E., a radius of 768.51 feet, a central angle of 00026'50", along the north line of said Lot 29, Block 1 and the south right-of-way line of the abandoned Hamlet Drive, an arc length of 6.00 feet to the POINT OF BEGINNING; THENCE continue with a curve to the right, having a radius of 768.51 feet, a central angle of 40 19'39" along the north line of said Lot 29, Block 1 and the south right-of-way line of the abandoned Hamlet Drive, an arc length of 58.04 feet to a point; THENCE with a bearing of S.29016'47"W., a distance of 12.00 feet to a point; I I . ~ , ,I - i concave to the southwest, having THENCE with a curve an initial tangent bearing of N.60043'13"W., a radius of 756.51 feet, a central angle of 4019'13" along said ! line lying 12.00 feet south of and parallel to the north line of said Lot 29, Block 1 and the south right-of-way line of the abandoned Hamlet Drive, an arc length of 57.04 feet to a pointJ THENCE with a bearing of N. 24030 'la"E., along a line lying 6.00 feet east of and parallel to the west line of said Lot 29, Block 1, a distance of 12.00 feet, more or less, to the POINT OF BEGINNING. The above-described parcel containing 691 square feet of land, more or less. PASSED AND ADOPTED in regular session on this the 11th day of February, 1992. MAY 0 R ATTEST: City Clerk I ! I . " rk' . . y C I T Y C'O M MIS S ION DOC U MEN TAT ION TO: DAVID T. HARDEN, FROM: Steven E. Taylor ~ ~ PLANNING TECHNIC AN II THROUGHQ~~O~~~OR DEPARTMENT OF PLANNING AND ZONING SUBJECT: MEETING OF FEBRUARY 11, 1992 **CORSE1ft' AGENDA** ABANDONMENT OF A PORTION OF A GENERAL UTILITY EASEMENT, LOT 29, BLOCK 1, FOXPOINTE ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of abandonment of a portion of a general utility easement in Lot 29, Block 1, Foxpointe, as recorded in Plat Book 32, Page 107 and 108, of the public records of Palm Beach County, Florida. The property is located on the north side of Foxpointe Circle in the Hamlet Subdivision. BACKGROUND: This abandonment has been requested by C.L. Clark, agent for the property owner in order to build an addition onto the residence. In June 1979 a portion of Hamlet Drive, west of Estates Drive, was abandoned by Resolution 43-79. The subject property subsequently received half the right-of-way of Hamlet Drive that abutted their property. In order to make the addition to thier residence, the existing water main had to be relocated, the existing easement abandoned, and a replacement easement executed. The water main has been relocated and the replacement easements have been recorded. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board does not have any action on public easements. .. ~ ' , . Page 2 City Commission Documentation Abandonment of a portion of a Utility Easement Lot 29, Block 1, Foxpointe Subdivision FINDINGS: In accordance with L.D.R. Section 2.4.6(P)(5) the Findings are as follows: "That the abandonment will not result in detriment for the provision of utility services to adjacent properties or the general area." Based on the review of this petition for abandonment, no public or private services will be affected and all services have approved of the abandonment. RECOMMENDED ACTION: By motion, adoption of Resolution 20-92. Attachments: * Location sketch * Resolution to be provided by City Clerk .. CITY COMMISSION 0 CITY OF DELRA Y BEACH ---STAFF REPORT--- Mt;.:TING DATE: AGENDA ITEM: - ITEM: 10"Y 1 0" 10"Y C ....J ~ ~ 0 ~ ct: I-- LaJ >- 0 ~ 0:: ~ Z I-- 0 :J ~ ~ N - L.~NERAL DATA: Owner.............. .0........ .City of Delray Beach, Florida Agent........................Clarence L. Clark Location.....................Southwest corner of Hamlet Drive and Foxpointe Circle. Property Size................691 sqft. City Land Use Plan...........Low Density (0-5 du/acre) City Zoning..................R-IA (Single Family Residential) Existing Land Use............Utility Easement Development Proposal.........Addition to residential structure. Request......................Abandonment of a 12'x 53' (approximately) utility easement. .. ~ - &.ARItJ(,S SHOwN HER~ A~ BAstl) ()! mE P\AffU) BfAillkJ Aumc, 11\f \NfSfeta.:'I l)ij€. O~ -urr Z~. g. \ . LOr L BLOCIc ., lHe ESiA\E.S f,r-J, 5Hfl'1RO ~ 5200 E~1AiES ORI~E r - fj8Sr ... I ~. ~~. <:1- 7 ~4' , ~~ ~~, ~ j~' ~ ABA ~ ~4)- l~...; ~f.~ ,f'lV;:~EO .e J' lJ,.'V~ ~ ~ f" ,,~ 16/fr. ~. ~h ~ Lo,. - t>F"_ . . . / [PO ~8.St' ~ 4t"ly ~ , j'8. t'6 · ~ ~.., , " "to".t" - ... .f: ). 4 I ~. '" I .... · : ......i "'~st. ~"'" , /. ".......L..s; SO" o~ i 9ft;.", "'~~4. · ft ~~hlldZ ~ 7: 1/ 756 '., ',,17<1' :4 . . ~ ' ...... ~'t r. .-.... & ~ I /.: ........... .....! ~16e ,'~ .!.L. ""[,.11 ~ ~'/ ) Sl.()f."", i.;~8.9f." JDIIU ~. GPWl m. '~1e- Ji. ;., '/ .~. 4:" Illly,. ' '1 "'\ ~~n Of FLOt!.IP~ 'fsl/ ,$ ~:4J%~, ,,~~ / ~~ .~ $PEi el'~' ~ " ~8. I ~ SlOz~' ~. ~ ,Or- ~ ~ ~f'o" \' \ S of I ~,~~ ~~ ~ ~ & Q~ " ~:..). ~ I'~ I ~ /' LOf 'to. 6U>Q( t I f~POIW1E l.r)' / ~O'lce fo.,.V'fH PE~SOtJ Sto0 PD\l)1'f c\~ / ~ I ~ /~~~~. I Orown'y f.d.R Dat. Q'3-'1t / ~ ~ ~ # - ~~ . Chec;k.d I'll L?- f.l. -=- r.o --=- / ~ ~ .l:t ~ 'J Scale ---L:ZD Job No. Jb"IOO-b373 / tJ ~ .~ J S~tt ~2 ~ ~ J ~. " . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER~ SUBJECT: AGENDA ITEM # ~ - MEETING OF FEBRUARY 11. 1992 RESOLUTION NO. 21-92 DATE: February 7, 1992 This is a resolution assessing the costs for abatement action necessary to remove nuisances on 32 properties located within the City. The resolution sets forth the actual costs incurred and provides the mechanism to attach liens on these properties in the event that the assessments remain unpaid. Recommend approval of Resolution No. 21-92 assessing costs for abatement action necessary to remove nuisances on 32 properties located within the City. .. li.'I, . , . ; RESOLUTION NO. 21-92 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, PURSUANT TO CHAPTER 100 OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, ASSESSING COSTS FOR ABATING NUISANCES UPON CERTAIN LAND(S) LOCATED WITHIN THE CITY OF DELRAY BEACH AND PROVIDING THAT A NOTICE OF LIEN SHALL ACCOMPANY THE NOTICE OF ASSESSMENT; SETTING OUT ACTUAL COSTS INCURRED BY THE CITY TO ACCOMPLISH SUCH ABATEMENT AND LEVYING THE COST OF SUCH ABATEMENT OF NUISANCES; PROVIDING FOR AN EFFECTIVE DATE AND FOR A DUE DATE AND INTEREST ON ASSESSMENTS; PROVIDING FOR THE RECORDING OF THIS RESOLUTION, AND DECLARING SAID LEVY TO BE A LIEN UPON THE SUBJECT PROPERTY FOR UNPAID ASSESS- MENTS. WHEREAS, the City Manager or his designated representative has, I pursuant to Chapter 100 of the Code of Ordinances, declared the exis- tence of a nuisance upon certain lots or parcels of land, described in the list attached hereto and made a part hereof, for violation of the provisions of Chapter 100 of the Code of Ordinances; and, WHEREAS, pursuant to Section 100.20, 100.21 and 100.22 of the Code of Ordinances of the City of Delray Beach, the City Manager or his designated representative has inspected said LandIs) and has determined that a nuisance existed in accordance with the standards set forth in Chapter 100 of the Code of Ordinances, and did furnish the respective owner(s) of the land(s) described in the attached list with written notice of public nuisance pursuant to Sections 100.20, 100.21 and 100.22 of the Code of Ordinances describing the nature of the nuisance(s) and sent notice that within ten (10) days from the date of said notice forty-two (42) days in the case of violation of Section 100.04 pertain- ing to seawalls) they must abate said nuisance, or file a written request for a hearing to review the decision that a nuisance existed within ten (10) days from the date of said notice, failing which the City of Delray Beach would proceed to correct this condition by abating such nuisance, and that the cost thereof would be levied as an assess- ment against said property; and, , i I WHEREAS, the owner(s) named in the list , property attached I hereto and made a part hereof did fail and neglect to abate the I , I nuisance(s) existing upon their respective lands or to properly request , I a hearing pursuant to Section 100.21 and 100.22 within the time limits i II prescribed in said notice and Chapter 100 of the Code of Ordinances, or if the property owner(s) did request and receive a hearing, said prop- II erty owner (s) failed and/or neglected to abate such nuisance(s) within 'I the time designated at the hearing wherein a decision was rendered " adverse to the property owner(s); and, ,I il WHEREAS, the City of Delray Beach, through the City Administra- i tion or such agents or contractors hired by the City Administration was I I therefore required to and did enter upon the LandIs) described in the list attached and made a part hereof and incurred costs in abating the I subject nuisance(s) existing thereon as described in the notice; and, I WHEREAS, the City Manager of the City of Delray Beach has, pursuant to Chapter 100 of the Code of Ordinances of the City of Delray Beach, submitted to the City Commission a report of the costs incurred , I in abating said nuisance(s) as aforesaid, said report indicating the costs per parcel of land involved; and, WHEREAS, the City Commission of the City of Delray Beach. gur~ua~t tOdChafter 1pO) of the code'if Ordinances dis,res to assess the os 0 sa~ nu sance s aga~nst sa~ property owner s , . '. " . . . I I NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: I Section 1. That assessments in the individual amounts as shown I by the report of the City Manager of the City of Delray Beach, involving the City's cost of abating the aforesaid nuisances upon the lots or parcels of land described in said report, a copy of which is attached hereto and made a part hereof, are hereby levied against the parcel(s) il of land described in said report and in the amount(s) indicated thereon. Said assessments so levied shall, if not paid within thirty (30) days after mailing of the notice described in Sec. 3, become a lien upon the respective lots and parcel (s) of land described in said report, of the 'I same nature and to the same extent as the lien for general city taxes I and shall be collectible in the same manner as mortgages and fore- '[ closures are under state law. Section 2. That such assessments shall be legal, valid and I binding obligations upon the property against which said assessments are levied. Section 3. That the City Clerk of the City of Delray Beach is hereby directed to immediately mail by first class mail to the owner(s) of the property, as such ownership appears upon the records of the County Tax Assessor, notice(s) that the City Commission of the City of Delray Beach on the has levied an assessment against said property for the cost of abatement of said nuisance by the City, and that said assessment is due and payable within i thirty (30 ) days after the mai ling date of said notice of assessment, after which a lien shall be placed on said property, and interest will I accrue at the rate of 8% per annum, plus reasonable attorney's fees and ,I i other costs of collecting said sums. A Notice of Lien shall be mailed, I along with the Notice of Assessment and this resolution. Section 4. That this resolution shall become effective thirty (30) days from the date of adoption and the assessment(s) contained herein shall become due and payable thirty (30) days after the mailing date of the notice of said assessment(s), after which a lien shall be placed on said property(s), and interest shall accrue at the rate of eight (8) percent per annum plus, if collection proceedings are I necessary, the costs of such proceedings including a reasonable attorney's fee. Section 5. That in the event that payment has not been received by the City Clerk within thirty (30) days after the mailing date of the notice of assessment, the City Clerk is hereby directed to record a certified copy of this resolut~on in the public records of Palm Beach County, Florida, and upon the date and time of recording of the certified copy of this resolution a lien shall become effective on the subject property which shall secure the cost of abatement, interest at the rate of 8%, and collection costs including a reasonable attorney's fee. PASSED AND ADOPTED in regular session on this the day of , 1992. ;1 I 1 MAY 0 R I II ATTEST: II II CJ.ty Clerk " I ,I - 2 - Res. No. 21-92 . ~ i .. I,d COST OR ABATING NUISANCES UNDER CHAPTER 100 OF THE CODE OF ORDINANCES PROPERTY DESCRIPTION OWNER ASSESSMENT THE PT OF ELY77.41' OF N100' COMMUNITY LAND CORP.ET AL $125.00 OF S125' OF W 1/4 OF LOT 5 LYG P.O. BOX 5001 50.00 (ADM. COST) ELY OF 1-95 R/W, SUB. OF SEC. LIGHTHOUSE PT, FL 33074 (RECORDING) 17-43-46, PUBLIC RECORDS, PALM BEACH COUNTY, FL (SW 15TH AVENUE), LOT 20, BLK 2, ATLANTIC PARK MARTHA ALEXANDER $175.00 GARDENS, PB 14, P 56, PUBLIC 45 SW 13TH AVENUE 7 0 . '0 0 (ADM. COST) RECORDS, PALM BEACH COUNTY, FL DELRAY BEACH, FL 33444 (RECORDING) (45 SW 13TH AVENUE) LOT 2, WILLIAMS SUB., PB 24, ARNETTA HAYWOOD '$ 94.00 P 180, PUBLIC RECORDS, PALM 325 ROOSEVELT AVENUE 70.00 (ADM. COST) BEACH COUNTY, FL DELRAY BEACH, FL 33444 RECORDING) (236-238 SW 15TH AVENUE) E28' OF LOT 3 & W48' OF LOT 4, ROBERT G. LAZAR $187.00 BLK 4, BELLVIEW MANOR, PB 24, 356 GOLFVIEW ROAD #609 70.00 (ADM. COST) P 54, PUBLIC RECORDS, PALM NORTH PALM BCH, FL 33408 (RECORDING) BEACH COUNTY, FL (208 SW 8TH COURT) LOT 4, BLK 23, TOWN OF DELRAY, MELVIN SMITH OR THE $ 82.00 PB 10, P 69, PUBLIC RECORDS, ESTATE OF MELVIN SMITH 70.00 (ADM. COST) PALM BEACH COUNTY, FL OR MELVIN SMITH'S HEIRS, (RECORDING) (SW 5TH AVENUE) DEVISEES, LEGATEES, GRANTEES, OR THOSE CLAIMING BY, THROUGH OR UNDER MELVIN SMITH 215 SW 5TH AVENUE DELRAY BEACH, FL 33444 LOT 18, BLK i3, TOWN OF DELRAY, MATILDA JOHNSON $ 28.00 PB 10, P 69, PUBLIC RECORDS, 225 SW 6TH AVENUE 70.00 (ADM. COST) PALM BEACH COUNTY, FL DELRAY BEACH, FL ,33444 (RECORDING) (SW 6TH AVENUE) LOTS 32 & 33, BLK 15, TOWN OF VERA F. GIBSON $ 64.00 DELRAY, PB 13; P 18, PUBLIC P.O. BOX 66 7'0 . 00 (ADM. COST) RECORDS, PALM BEACH COUNTY, FL INKSTER, MI 48141 (RECORDING) (SW 6TH AVENUE) LOT 11, CARVER SQUARE, PB 24, BENANGE DES SALINES $ 76.00 P 11, PUBLIC RECORDS, PALM RICOULD DARMESTOY 70.00 (ADM. COST) BEACH COUNTY, FL 700 SW 2ND COURT (RECORDING) (700 SW2ND COURT) DELRAY BEACH, FL 33444 -3- Res. No. 21-92 .. .". , S90' OF N110' OF BLK 21/LESS DAVID HARGROVE $ 5i.00 W175', TOWN OF DELRAY, .PB 1, MATTIE B. HUDSON 70.00 (ADM COST) P 3, PUBLIC RECORDS, PALM 220 NW 4TH AVENUE (RECORDING) BEACH COUNTY, FL DEERFIELD BCH, FL 33441 (SW 5TH AVENUE) LOT 17, BLK 54, RESUB. OF BLK SCOTT KATZ $236.00 54, DELRAY BEACH, PB 11, P 2, 3923 LAKE WORTH ROAD 70.00 (ADM. COST) PUBLIC RECORDS, PALM BEACH LAKE WORTH, FL 33461 (RECORDING) COUNTY, FL (111 SW 2ND ST & 141 SW 2ND AVE) LOT 11, BLK 38,RESUB. OF BEULAH HUNTER $ 40.00 S 1/2 OF BLK 38 & N 1/2 OF 248 NW 14TH AVENUE 70.00 (ADM. COST) BLK 39, DELRAY BEACH, PB 11, DELRAY BEACH, FL 33444 (RECORDING) P 34, PUBLIC RECORDS, PALM BEACH COUNTY, FL (SW 4TH AVENUE) LOTS 23 & 24, BLK 6, SILVER BERNARD W. EVERETT $ 24.93 TERRACE, DELRAY, PB 11, P 61, JEAN M. EVERETT 35.00 (ADM. COST) PUBLIC RECORDS, PALM BEACH 309 NW 4TH STREET (RECORDING) COUNTY, FL OKEECHOBEE, FL 34972 (SE 10TH ST & MIAMI BLVD) LOT 25, BLK 6, SILVER TERRACE, BERNARD W. EVERETT $ 24.92 DELRAY, PB 11, P 61, PUBLIC JEAN M. EVERETT 35.00 (ADM. COST) RECORDS, PALM BEACH COUNTY, FL 309 NW 4TH STREET (RECORDING) (SE 10TH ST & MIAMI BLVD) OKEECHOBEE, FL 34972 LOT 12, BLK 10, DELRAY SHORES, CLAVOIR BATEAU & J. $ 76.00 PB 24, P 233, PUBLIC RECORDS, PRIMEAU, R HARILUS & 70.00 (ADM. COST) PALM BEACH COUNTY, FL JEANNE CHARLES (RECORDING) (2554 SW ANGLER DRIVE) 2554 SW ANGLER DRIVE DELRAY BEACH, FL 33445 LOTS 5 & 6, BLK 8, OSCEOLA DOUGLAS M. & LAURA B $ 46.00 PARK, PB 3, P 2, PUBLIC KNIGHT 70.00 (ADM. COST) RECORDS, ,PALM BEACH COUNTY, FL 1900 TULIP STREET (RECORDING) (722 SE 4TH AVENUE) SARASOTA, FL 34239 LOT 19, SUNDY & TENBROOK ADD. J.E. & KAY B. WOMACK $ 32.00 TO DELRAY, PB 12, P 32, P.O. BOX 2493 70.00 (ADM. COST) PUBLIC RECORDS, PALM BEACH DELRAY BEACH, FL 33447 (RECORDING) COUNTY, FL (SW 4TH AVENUE) S5' OF LOT 1 & N71.5' OF LOT SYLVIA SCHUPLER TRUST $ 40.00 2, BLK 30, PB 1, P 3, PUBLIC 3101 WASHINGTON ROAD 70.00 (ADM. COST) RECORDS, PALM BEACH COUNTY, FL WEST PALM BCH, FL 33405 (RECORDING) (SW 5TH AVENUE) -4- Res. No. 21-92 .. ,"'.\ . LOT 5, HIGH ACRES, PB 21, P 85, BLUE STAR BUILDERS, INC. $ 22.00 PUBLIC RECORDS, PALM BEACH 2044 NW 52ND STREET 70.00 (ADM. COST) COUNTY, FL BOCA RATON" FL 33496 (RECORDING) (109 NW 16TH STREET) LOTS 20 & 21, BLK 6, OSCEOLA SIDOLES DUMELLE & JOHN $ 71.65 PARK, PB 3, P 2, PUBLIC CORNEILLE, MICHAEL ELME 70.00 (ADM. COST) RECORDS, PALM BEACH COUNTY, FL 119 SE 6TH STREET ( RECORDING) (119 SE 6TH STREET) DELRAY BEACH, FL 33444 LOT 31, BLK A, TOURIST NOOK, JOHN CUNNINGHAM $ 82.00 DELRAY, PB 11, P 47, PUBLIC 4667A ORLEANS CIRCLE 70.00 (ADM. COST) RECORDS, PALM BEACH COUNTY, FL WEST PALM BCH, FL 33415 (RECORDING) (256 NW 9TH AVENUE) LOTS 14 TO 16, INC., BLK 1, ESTERVINA MOREDA $305.00 SOUTHRIDGE, PB 13, P 38, P.O. BOX 1953 35.00 (ADM. COST) PUBLIC RECORDS, PALM BEACH DELRAY BEACH, FL 33447 (RECORDING) COUNTY, FL (REIGLE AVENUE) LOTS 17 TO 20, BLK 1, ESTERVINA MOREDA $305.00 SOUTHRIDGE. PB 13, P 38, P.O. BOX 1953 35.00 (ADM. COST) PUBLIC RECORDS, PALM BEACH DELRAY BEACH, FL 33447 (RECORDING) COUNTY, FL (REIGLE AVENUE) LOTS 4 & 5, BLK 4, SILVER CONSULTANTS MARKETING INC $ 40.00 TERRACE, DELRAY, PB 11, P 61, 14000 N MILITARY TRAIL 70.00 (ADM. COST) PUBLIC RECORDS, PALM BEACH DELRAY BCH, FL 33484-2630 (RECORDING) COUNTY, FL (1026 OLD DIXIE HWY) THE PT OF LOT 11 KIA W 1/2 OF ELIJAH THOMPSON $196.00 DUPLEX, BLK 4, PRIEST'S ADD TO 241 SW 14TH AVENUE 70.00 (ADM. COST) ATLANTIC PARK GARDENS, PB 23, DELRAY BEACH, FL 33444 (RECORDING) P 70, PUBLIC RECORDS, PALM BEACH COUNTY, FL (241 SW 14TH AVENUE) LOT 29, BLK 3, DELRAY SHORES, YVONNE RAMEAU $ 40.00 PB 24, P 233, PUBLIC RECORDS, 17225 SW 109TH COURT 70.00 (ADM. COST) PALM BEACH COUNTY, FL MIAMI, FL 33157 (RECORDING) (3425 DORSON WAY) LOT 13, BELLEHAVEN UNIT B, GREGORY J. HIBBS $ 70.00 PB 27, P 27, PUBLIC RECORDS, 600 SW 4TH AVENUE 70.00 (ADM. COST) PALM BEACH COUNTY, FL FT. LAUDERDALE, FL (RECORDING) (343 SW 11TH AVENUE) 33315-1071 -5- Re s. No. 21- 9 2 ,. ,.01' ~ ,. - ., LOT 13, BLK 3, ATLANTIC PARK RIDLEY TEMPLE CHURCH OF $118.00 GARDENS, DELRAY, PB 14, P 56, GOD IN CHRIST OF AMERICA 70.00 (ADM. COS~ PUBLIC RECORDS, PALM BEACH 102 SW 12TH AVENUE ( RECORDIN( COUNTY, FL DELRAY BEACH, FL 33444 (102 SW 12TH AVENUE) LOT 1, BLK 3, ATLANTIC PARK RIDLEY TEMPLE CHURCH OF $ 64.00 GARDENS, PB 14, P 56, PUBLIC GOD IN CHRIST OF AMERICA 70.00 (ADM. COST RECORDS, PALM BEACH COUNTY, FL 146 SW 12TH AVENUE (RECORDING; (SW 13TH AVENUE) DELRAY BEACH, FL 33444 N69.5' OF LOT 9, BLK 78, TOWN DOROTHY MAGER $ 58.00 OF DELRAY, PB 1, P 3, PUBLIC 553 WRIGHT DRIVE 70.00 (ADM. COST) RECORDS, PALM BEACH COUNTY, FL LAKE WORTH, FL 33460 (RECORDING) (102 SE 2ND AVENUE) LOTS 8 & 9, BLK 95, LINNS ADD SOUTHEAST MORTGAGE CO $346.00 TO OSCEOLA PARK, DELRAY, PB 3, C/O JOSEPH PANIELLO, ESQ. 70.00 (ADM. COST) P 2, PUBLIC RECORDS, PALM P.O. BOX 2347 (RECORDING) BEACH COUNTY, FL TAMPA, FL 33601 (231 SE 3RD AVENUE) W80' OF E440' OF LOT 6, LAMBERT JONATHAN M. MAAS $ 77.S 0 TRAILER COURT, PB 22, P 41, 3825 LONE PINE ROAD 35.00 (ADM. COST) PUBLIC RECORDS, PALM BEACH DELRAY BEACH, FL 33445 (RECORDING) COUNTY, FL (SE 12TH ROAD) W130.47' OF LOT 6, LAMBERT JONATHAN M. MAAS $ 77.50 . TRAILER COURT, PB 22, P 41, 3825 LONE PINE ROAD 35.00 (ADM. COST) PUBLIC RECORDS, PALM BEACH DELRAY BEACH, FL 33445 (RECORDING) COUNTY, FL (SE 12TH ROAD) VIOLATION IS: SEC. 100.01 LAND TO BE KEPT FREE OF DEBRIS, VEGETATION, MATTER CONSTITUTING HAZARDS1 DECLARED NUISANCE. -6- Res. Nn "'_0') " . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS . /1 FROM: CITY MANAGERlJ;v' SUBJECT: AGENDA ITEM i ~'R - MEETING OF FEBRUARY 11. 1992 AWARD OF BIDS AND CONTRACTS DATE: February 7, 1992 This item is before you to approve the award of the following bids and contracts: 1. Road Reconstruction Project Part A - Tropic Isle, Iris Drive, Spanish Trail and Avenue L - Weekly Asphalt and Paving, Inc. , in the amount of $151,974 with funding from Decade of Excellence Bond Issue (Account No. 225-3162-541-61.17). 2 . Stormwater Drainage Improvements (Phase I) - N.E. 8th Street/Palm Trail, N.E. 2nd Street/N.E. 4th Avenue, S.E. 8th Street, - A.O.B. Underground, Inc. in the amount of $47,130 with funding from Stormwater Utility - Drainage Phase I (Account No. 448-5411-538-62.16). 3. Toro Fairway Aerator - Municipal Golf Course - Hector Turf (GSA Contract) in the amount of $17,714.43 with funding from Municipal Golf Course Equipment Other (Account No. 445-4761-572-60.89). 4. Snap-Tite "TPX" fire hose (2,600 feet)- Fire Department - Snap-Tite Hose, Inc. in the amount of $14,300 with funding from Fire EMS Operations/Pumps and Hoses (Account No. 001-2315-526-60.88). Recommend approval of the award of the above bids and contracts with funding as indicated. .. l;d " . . Agenda Item No.: AGENDA REQUEST Request to be placed on: Date: January 28, 1992 X Regular Agenda ____Special Agenda ____Workshop Agenda - When: Feb. 11. 1992 Description of agenda item (who, what, where, how much) Staff request City Commission award the Road Reconstruction Part A for Tropic Isle, Iris Dr., Spanish Trail & Avenue L, Project No. 91-81 to Weekly Asphalt and Paving, Inc. in the amount of $ 151.974.00. Account No. 225-3162-541-61.17. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends City Commission award of Road Re- construction Part A to Weekly Asphalt and Paving, Inc. in the amount of ~ 151,974.00. &//)~ ~ Department Head Signature: 1/~O/1 z. , , Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget Director Review (required on all items involving expenditure of funds): ~/NO Funding available: Funding alternatives (if applicable) Account No. & Description 22S.-5/G2-E;A-I.pl-1l ST12E.tl'1<Ec.otJS-rT<\A.c-nON Account Balance 1\1%/tCO.~1 ~I. City Manager Review: Approved for agenda: ~/NO f)M Hold Until: Agenda Coordinator Review: Received: Action: Approved/Disapproved '. " . - . DEPARTMENT OF ENVIRONMENTAL SERVICES MEMORANDUM TO: DAVID T. HARDEN CITY MANAGER FROM: RALPH E. HAYDEN, P.E~ CITY ENGINEER DATE: JANUARY 28, 1992 SUBJECT: ROAD RECONSTRUCTION - PART A (TROPIC ISLE, IRIS DRIVE, SPANISH TRAIL, AVENUE L), PROJECT NO. 91-81 - - - - - - - - - - ~ - ~ - - - - - - - - - - - - - - - - - - - - Enclosed is an agenda request and bid tabulation for the Road Reconstruction - Park A. The lowest responsible responsive bidder is Weekly Asphalt and Paving, Inc. Their bid is $ 151,974.00. Please place on the agenda for Commission Approval. Account No. 225-3162-541-61.17. REH:kt RHDHJ7.KT cc: Interoffice Memos: Memos to David T. Harden, City Manager Sandee Mills, Adm. Sec. , Environmental Services Department ,. ,,,,. r--~~-- pvfl.T 71- 8/: /791 /?b GBS C"r//-J/?L-c:5 l1/b--z;KLe7 I//J;? b~ / rl'S R Ie. -/"?/J 1'/ ! ' I2(N-57RCT)/ P/PE'L./NC ., ;Y///7'7E'S/ bC' /j.5,PJ/.I9L '/ 01= //v'Ti:. /,4/(., . SCH!OfJL!' or litO PATC!! S Ei}:'J//CcS INc. e...rCAVATIN! /...vc. :.PAJI/IV6, /;J/~, Db'2.R/97 ITEM '" Eltl..hd Unit T01'^~ n'l'. lllL.=.. " Una J2lWl.l;.it.l( . WllA l.Il.l.l:l ii, I ~L~ /<~ ..t; 00 '-::,. .:1....5. 000 - /5,g81- 5; (Jt)() - f3,t'XJO- , 1 Clearing and ... Grubbing " 3,4/.;1..~ - /5;g&I-- :5 CJar "" 3 OOIf- Lu.p lUll price. ~s 1 .1 ' $ /5 .5 oC).- :25 000 . ~ Dollan ~.zoO -I '/_5"0,- 3500- ~ $/30 .- J{J) {JO(J - Canta Z Traffic Control I Lu.p IUM price. LI 1 , 1 1S 0'- 3 500- ;1.0,000- 8fiO'- 4; ;UfO- I/J /!/J/)- , DOl X'ii ..-- .. - cent. :J Furnhh and (natall ,<,~ 45 3,~ . &.phaltic concr..ta 3- 3.:~ ,fl- hvaUn9 couna :<~ . and 1" .1n. ovarhy : . . ',<~}.::Jt( ~.', - (Typa.. ."IIX"A.C... c.) _' prlc.;'p~~':'q\l~;~~~~f~~~;.:v ("', . .. .:01. /1.500,- .2/ J~S,- 13, tJ,:Jt) ,- ---12 ~ 8CJ-- /.-r- '1;6- .::2.2 7.5~r- yard: ,:',. ::, :Sy . ',500. S $ , ~---- - ~ Dolhu ~ Centj ~3- e!. lJ >" -g:f9- -f. 9:Z ~~ 7.?;; 4 It..ov. exhtin9 " Z:J. - --- "Ph_lt, lurn1.h . .. I and install J 1/2- !~YPI S-lJl,f...C.S.c, . 8=1. -100- 33 t,3tr /3300-- Ig, ~~lI;'- .2-1-. ?crF .2 9. 1- 5tJ.- 'ricI plr .q. 'yd. .n ,:1,100 , ' $ . Dollars c.nl. , 5 rurnhh and in.tall !3~ S?-E- :;7tJ 9- 9- concretl valllY Itj"- 7-- 9uthr Pric. plr 11n..r i :2 ~ OO()"- ':<3 800- /5, 4tJ{J- ;1,./ 5UJ.- .:25. ~OO- :<'5.2 (}(J'- toot~ , Lr 2,'00 , , $ . -,-...- I DO'har. i C.nt:. i I I Furnhh' and inatall 4r.~ :<~ - "",5-- ,;(3- .29- 50'- 13" r.1nlorc.d:., , eoner.t. pIp..; -- ; ',Pric. plr. ;_,....'((~~t..' ',~ '.' I.~ Jt.J1 ~ .3 3M- 5: 850 ,- :(; 9fP'- 3.:;~ U;,5-m- "Un.." tootl'~;~H;"~'t1l(~.Lr no 1 .f .. . - :0' "" , 001111'""111; Cant, t .' 7 f'urnhh and 1natall 46.- ;('3- ;u!; - _-.2.0 (,j!. 3F- .;<5- 15" rainforced I eoner.t. p1p. - ill ) Prie. p.r Unaar 4~ OOt) - ~3, O(J()- ~ 5 C;t.JO- d. S C,OtJ- 3/. Ot)(}- .:<. 5' 000- toot, '. Lr 1,0,00 , , .... . -------- Doh".., r Clnt. oO I rUl'nhh and 1natall .. 4- r. ...- ,tS- :<(o - .;l@..<e 3.3- .;<5- U" r.intorcld concr.t. pip. Prica par Unear I .2/; 790.- /5'.33.3;- / g fva- /~. .2S(J- footl ~r 570 $_ _ , , I -?j .2 5"tJ- /1j ~..20- . liOl1.~-'- ! Cant. , rurnhh and l~.tall" /100- /,~S()- I. 5(:ll? .- 7-75- _-Z?CJ- /. /t?o .- type I C I inlet .and appurtenanc.. :". '., ~O/'J- 11 ;z.50- /. .2JCJ- 9- 7S"- 'rlcl 'par .actu\U.~\; ~I. EA 1 $ '$ <; .5t)'- I IdO"- Oo1vau ;j Ciiit. , 10 rurnhh and In.taU /, tJ~tJ- /) /50- II 5c.v- 9' t1t:> - J. .200 ~ II OOd'- type 'CA' hIlt and !.f~ppurt..n..n(a. /3. /JOcJ- 1-1-. 950- /9. 5CJO- II 'rOt) - /5 C~aJ'- /3 () oC'- 'r 10. p.r .ach I "" U $ . $ . DoUar. I Cant. 11 Furnish and in,tall .. 'I _tor.wat.r control ::<. Tl:5- ..1/ f!LJO .- 3. 90[1- .,z. .2M- :<")350- ~OOO- i .tructure .nd - . appurtenanc.. 4- 750 .- L;: /f,tJtJ ,- 7-,fJOtJ- 4,5;213'- 4. ?-t:Jo- 4. t1X1- .rle. par .achl . "" 2 ,-.----.-_ 1_._ _ ! .. '6Ol.1ar"-- - , I I C.nt. ~ 11 rurnhh and in,tall 9 (}tJ - .I. o~tJ- /) :22'j- 915- ~ tJ?.5'- I, ,;2L)a - type OIl" ..nhol. and appurtlnanc.. " :{ '7-/l0- :s: j)L>C) - .2. ~1S- .rlCI plr aaahl ~. i" I EA 2 1 '- 3 :rS cr :3 :2;lS-- 3.600- j. . r .\It:' :~ "",1 - " ..F.... DOllar'- mt. , 1:1 P'urnhh and in. tall Set?- 1,a5'O'- j, 9s~r 83"-1- - 9'70- 1).500 - type "y" Lnht (yard , ,~f.in) cO.p\,tl /, .s~t:J- 3./~'- S- g5tJ - .1, 5-1-/.- PlriOI p.r .act" "" 2 $ $ - .:< '?M- ~ 500 - .. Dollara I Cant. /; CJtJt1 - / Cj 'u)t7- / tJ, !'Cd ~ 3i 0.;1S- .:?, 500- /;<, tfOO- 14 .epair U" CHP W.p au. pdCle. LS 1 . '-~' - /, tf'tJt' - /t>. .2.(')(/- / () /J/JtJ'- 3 I 0.;1$'- ;Zr;-oC'- /.2 (JO(J- '5"Ott'ir', C.nt. 15 video r.aordln, ~, t1t1t1 - ~, dO 0 - 3, L;i>O- ~tJa:J- 3;000- ~ t:!(Jl?- . Uowanc. Lu.p au. prlo.1 LS 1 ,_ ,-- ~, tltJO- 3 ~OC;- :3 /Jc7tr ~, tJOtr 3. dOC ~ 3 tJCJ()- Doiklra -- ',4 ~'~h':; ,:. ;~; ~t , .' , ' '; ~\(; Cant. . .j . ~...' 11 ,...ttn, hbol'ltol'~ '. E:. t? 1M - ~ 000- 5;~OtJ- 5;a7(J: 5; tJar 5,00&7- r - _llow.naa ' . , .' s: CJotJ- 5. ('JOt!- 5"' CJt7CJ- 5': /Joe/- IoU., au. pr1a.. ~ 1 $--~ $, . 5: (JOel- s: /JO(!- !iill:. ri ) \' '~-- '.. It/- ItJ- JIJ- 10- lei - Ii>- 11 Ind...nity Iou.p au. "'('loa. ~s 1 $_. $- /~- /0'- 10- /0- /0- It! - DoUau , Canh -' .... Total EValuated lid .' !\ aid It.... 1 tbrouqh 11 (In nU.bar.) - - ,I - - "I' , - .:)....'-1'('-....~ ,; '~ ~~ \~ h t, . l ""--t: , > v"'~ 'h;,".~'4" v2, J-c!:,":' ~",t j 1 . i ' :0/ < r.,. .. ;~,~) .' f ' I ,,\.-."" ;L.,,;)\ ~,- ;r.....X 4 1l.,;, ^' '. ,1- ,\.-oK:': ,I)p ~ ~ b.ul 'Agenda Item No.: -r~ ~. AGENDA REQUEST Request to be placed on: Date: January 30, 1992 --X- Regular Agenda ____Special Agenda ____Workshop Agenda When: 2/11/92 Description of agenda item (who, what, where, how much)Staff request City Commission to award the Storm Water Drainage Improvements, Phase I, (S.E. 8th St.. N.E. 2nd Street/N.E. 4th Ave. Citv Hall Paving) Project No. 91-84 to AOB Underground. Inc. in the amount of $ 47.130.00. ACCOl1nt No. 448-5411-538-62.16. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends award of Storm Water Drainage Improvements, Phase I to AOB Underground, Inc. Department Head Signature: 4tJ,f2.o~ //,;:f! Determination of Consi~tency with comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget Director Review (required on all items involving I expenditure of funds): ~ A L~J-. Funding available: YES NO \LYJ~~L, Funding alternative (if ap~~ Account No. & DescriptionMg..S4II-S38.b2-{b ~A-\to-.\AG,E PHASE L Account Balance S31~O~ .<6'1 City Manager Review: Approved for agenda: ~NO tM Hold until: ~. Agenda Coordinator Review: Received: Action: Approved/Disapproved (I' ,~~ '. "" './' DEPARTMENT OF ENVIRONMENTAL SERVICES MEMORANDUM TO: DAVID T. HARDEN CITY MANAGER FROM: RALPH E. HAYDEN, P.E~ CITY ENGINEER DATE: JANUARY 30, 1992 SUBJECT: STORM WATER DRAINAGE IMPROVEMENTS, PHASE I (S.E. 8TH STREET, N.E. 2ND STREET/N.E. 4TH AVENUE, CITY HALL PAVING) PROJECT NO. 91-84 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Enclosed is an agenda request and bid tabulation for the storm Water Drainage Improvements Phase I. The lowest responsible responsive bidder is AOB Underground, Inc. Their bid is $ 47,130.00. Please place on the agenda for Commission approval. Account No. 448-5411-538-62.16. RH: kt RHDHJ7.KT cc: Interoffice Memos: Memos to David T. Harden, City Manager Sandee Mills, Adm. Secretary, Environmental Services Dept. ,. ....1 ,. f>R::r C;/-g~ /},0.8. we#6-8K' S i/ t: L.. / V;.9.!V /;;tPC?/N(7 P~7CE?-#M j), .5, c77K/M !YJOLLO/ "JOI'/M:ou - _<J'/,t:JaN //#J7;!:K' J;I?~/IV.I/J?p. tI ;Vllt1J:> 6'Rt7V,v~ /;iXC/9Y/I17IV~ BR~ . Me, ~c.~t/ICF-5 EA/o://V'a-;z>/~ C.'Olf/S/l?, CO"fY. .B ,eelS..T1Ie; 2)/q J/I ~ ....:&' C, RCIIEwr.! or un PRle!1 ?I/,:;:' .InC, ;;r /-Ie. . 1. N.I. UtD ,Tall.. , M.I. ..,.. AVINUI p.KEDIAL DAAIMAGI IH,AOVIUft. BID E..... UHIT ITEK NO. DESCRl PTIDN UNIT QUANTITY PRICI 6; fj(JO'- ~GSO - ~ OtJO.- S, CW'- L'f.?:<3-_ _ /StJOtJ - C:,5'CJCr- -Lry;OtJ - 1 Con.truct drainage ~ ..._...:~- illlprov...nta .5 800'- ~ C;50'-, $)000 - 3. 000- /4 -?,:Z3- /5 tJI1t)- r: _C;;OO- /0 /JIM- Luap IU. pricI' L!I 1 $ ) " Dollar. .- Cent. n. 'ALIt 'flAIL "'1 ..1. 1'1'1& ''l'UI'I' 1 Furnish and 1nstall g~- 4<).- _-?1- - 43- 162.- /00 .- 1-5- 50~ 12" CIa.. IV u1n... forced p J p. and appurtenanc.. 4. tJ{J{) .- priCI plr Un.ar '" 4D , /, 1-1-0- / (PO ,/- ..-: 3 C> () - ,/, ?:l.O- ~. 4-!3cJ- /, fJoC)'- 2.. OrJu -- loot. _ Dollara Canta ) lul'nbh and 1n.taU .1.5- LJS- 31-- #5- 30'- /00 .- 1.5- ~()- 1$" Cha. XlI rein- forced concrote pJ.p. - Ind .PPul"t.nanc.. prl.cI par ).In..r: +, ",II 500 .- .20 rCJO- /.;' 6~0- ':<0, lm- /38OCJ- -"f(; .IJCl{J -- ;(0 ~()O- ~3,I'J/Jil- loot; LP 460 , . pOllan Canta 4 furnhh and In.taU J,!i" slotted uin.. 32- w~- forced conc:rata 50- 3<;'- .:<04 - /tJS- GO.- .5"'0 - p1pa and appurtenance. - 1'1' lei par. 11n...r LP H . /. /;<0- /. .:;S()- / .2..4tJ- 2. 240- '1 J1o'- 3 /,,?S- 2./t)()- /. ;750'- tool'.' O,0111r. Clnh .' , rurnhh and in.taU. :<~ /,::E:9 5'- /9a- s'- /,'~ /0- <~- bahh IDd and appurtananc.. PriCI p.~ .quare BY '0 . /50- 9t)'- 300 - / /. 40iJ- 3C)6 - 90'- G,oo .- 300- yardl Doll.r. Cant. , Purnhh and. InahU ,.. ductlh iron -'10- tP5- .:<5- ..:zo - -L.J.O - ;<.5- ,:(5- 30- pipe and appur- t.ananc.. . PriCI par Un..r . $ fI (JOO ~ &. _500- .:l. . SCt:r .2 ()OO- / .( /iCJO - .7. 5CJ{) - ,..1. .5CJ(J- 3 {)OO- tooti LP 100 DoUan ,- Ctanta 7 I..connect Ixhtinq ~ 5'00- 5tJO - 3,;tJOO - .:<SO- 50tJ- /.50- oZ, aJO'- 3)O{J{J- 2 It A.in .and e.ICbtin9 .ervJc.. 2, .<O,'}- 5{)O- ? /J()(J'- a2 <;"[}- S- ClO - /50- ' 2. /)tJ{)- S(Y](J- !Nap '1.1. ,..\0.1 ... . , Dol hra C.nt. I-Z!o. IOUTM.Alt' I'I'M .fRI',t' DAAIltAQ' IX'JlOVEKaN'f' . Con.truct dra1nage /~ t25tl- / 0. of 7..2 /-1,:21(,- 9, 7-'15- / ~I ..tiler ";<8,OM- / ?; seo- /~,OOtl- i.prov....nt. on I.E.. Ith st. . 9::7-45- wap au. prlcal L8 1 $ /0 CJ.~IJ- //J.49,:r /4 ~?~ - / /i. 4m'- ..:< 8. (J{JO- /7:..500- /~.c<<J ,- Oolh.n C.nt. . rurnhh and in.t.aU 1- thick type III ..phaltlo concrete ~- 3~ -? .?E- qB:2. 5- 8~ -7,C' -f- overlay end lavd- 4,-~ in9 gour.. Price par .quare BY 76D $ /f 5~() - ..J. ~ ~ 3. ?-.:2.1- ~ 4'.32.-- ~~, Bot! - Go ~6o" 3 C,/()- -t tYltJ ,- yardE Dolh.u I cant. Ill., ALLOWAMC' AIID INDEKNIFJCA,.JOX ~, Otlt1- ..3. 000 .'- 3, POO- 3. (j(!{) - .:s, ~-=- _,_fLL.:.vO - 10 T..t1nq Lab ~OO- 3;tJtJO- _ allowanc. 3, otJC/- 3, oao .- ~.c?t'O -. ~ Cl(J(').- w.p .u. prica. L8 1 , J OOO.OD .3 /JtJ{)- 3,000- 3. CJ()tJ - _'!I tJtltJ.- :thr.. thou.and DoUar. JIg Conte d..OtJO- ';<,000- .:l. {){)CJ~ .?; tJ cM - ..:< ,tJoo- -.d.;..J2QQ. ,- .{; 000 - ~(J"" , '" 11 vid.o "Al10","c' :1 > {lOO - . . :l (JOO"" .2. /JIJ (1- 2 OeJO - .2)0011- .2.oao- .2 J)tJ,'f - 2. ,10(/- t.u..p' .ua prl".' La 1 , 1 Clao.oo _ , ~ Dollar. JIg Cent. /0- /Cr /(/-- /tJ- /tJ - /CJ- ItJ- __--./tJ - 11 Ind..nlllcation /{J- /tJ- /{J- /0- /{l- /tJ - /eJ - /0- a.uap au. PI' .1e.1 LS 1 , to.DO _ :bJl Dollar. JIg Cent. 11 rurnhh , In.taU / {)OO- 500- ;j 8C)(J- ! 500- 5Ct?- /5"M - ~ 9;0- 15t!O ~ conflict ..nhola , --,l-- and. apput.nanc.. /. ()Oa- _~oo- /.E/)(J- / 5tX'- J;;OO- /. 5tJo- /. .::00 - ..rice par ..",holel &to 1 . ~ 5'tJtJ- Collar. Cent. 'Total 1".luat.ad lid ~~./30- S 1- () 1-:<'- sr;. .810.- _59. 99~ - 82. 12.3- / /:( 38J;~ ~ 4- 8tl...o'- ~?5. GC/{) - lid It... 1 thorU9h U (in "u.b.r.) 1 Total Evaluat.d a1d aid It.... 1 thrau9h 1:1 (in vord.) Dollar. e.nt. , ----- ,. '. - Agenda I tem No. : AGENDA REQUEST Date: .J;mllary 2(L 1 qq2 Request to be placed on:' x Regular Agenda Special Agenda Workshop Agenda When: Fphrllray 11. 1qq:;> Description of agenda item (who, what, where, how much): Purchase Award - One (1) Taro Fairway Aerator for the Municipal Golf Course ORDINANCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: Award to Hector Turf at a total cost of $17.714.43. via GSA Contract #GS-07F-17977. / -)j/fi / / J / t-r ff~41~1~ /~h~ 'I Department Head Signature: Determination of Consistency with Comprehensive Plan: City Attorney Review/ Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available: ~/ NO Funding alternative . ~PliCable) Account No. & DeS~iPtiOn's:;1s -'i71,1-S7:J.-~K'1 ~ Account Balance: 2)35Z. G-C"~ City Manager Review: r:~,\ 1(7'-~ Approved for agenda: &9/ NO Hold Until: l. I Agenda Coordinator Review: Received: Action: Approved/Disapproved " '. ., ... MEMORANDUM TO: David T. Harden, City Manager THROU~ Robert A. Barcinski, Assistant City Manager/ Administrative Services FROM: Ted Glas, Purchasing Officer ,..1 Jf DATE: January 29, 1992 SUBJECT: DOCUMENTATION - CITY COMMISSION MEETING - FEBRUARY 11, 1992 - PURCHASE AWARD - TORO FAIRWAY AERATOR Item Before City Commission: The City Commission is requested to award purchase of a Toro fairway aerator to Hector Turf, at a total cost of $17,714.43. Per the Finance Department, funding is from:_ 445-4761-572-60.89 ( ) . Background: Funds were not allocated in the Golf Course FY 91-92 capital budget to purchase a fairway aerator. However due to the fairway planting and heavy compaction caused by cart traffic, this item is a priority purchase. Other capital equipment items will be deferred to purchase the aerator. The budget balance in this line item is $42,352.50 Fairway aerators are available via GSA Contract #GS-07F-17977, per attached documentation. The retail price for this equipment is approximately $24,000. The Golf Course Superintendent has reviewed this contract and recommends award to Hector Turf. Recommendation: Staff recommends award for one (1) Toro fairway aerator to Hector Turf, at a total cost of $17,714.43 via GSA Contract. Funding as outlined above. Attachments: Documentation on GSA Contract Letter from Hector Turf ., "" . ,~ . ..-.." .""-,.....--- _ ......__.~.4... . ..40 ,..~"'...-'"'__ 1301 NW. THIRD STREET / DEERFIELD BEACH, FL 33442 TEL.: (305) 429-3200. FAX: (305) 360-7657 January 17, 1992 Delray Beach Municipal Golf Course 2200 Highland Ave. Delray Beach, FL 33445 Attn: Tom Arendt Golf Course Superintendent Dear Tom: Below is an quote for Federal Supply Schedule #F41999-91-D 6079 (NAF). 1 ea Model 09500 Toro Fairway Aerator $15,885.18 1 ea Model 09510 Completion Kit 1,829.25 TOTAL $17,714.43 The prices, terms and conditions of sale are based upon your acceptance within thirty (30) days from the date of this letter. Thirty (30) days after this quotation, all prices are subject to change and all merchandise will be priced at prices prevailing as of the date of shipment. Our terms of sale upon approved credit are net thirty (30) days or cash on delivery. Sincerely, ~mberg Sales Representative Turf Products . JL/pla tl. \\ " '. .,.., . " ... ~~ ~~~~ ~~~~!I:!'tt w -* - c .... - .... .... ,... ..... .... .... .... to- ..... .... ~ ~~ - ~~ I I I I PJ ~ ~ Rnl,n!~ I ~ ~~re~ .- ~~ - 1:.0) :II!: ~ ~~ $$$Sl zi~i~! 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Z P';: (lJ !\J ilJ r--:: f'J Z 1\) r,,} fI.,) I'J (')IJ "'D , .... t..a. ~ ..., I. , t, I '.~ ,J. ..... ...... ....... I-I. ....... ~ ~ ..... I,' r" ;1:, J>C ~J in I;, tJ (f)' t".'. " (0 I..... , , I ". ..f ~'.) ...... r' 1'.\ ...... ...... 0- EO ~ [U .' ~ (,\'( c~ , . :.Jj - .(1 -,J PJ ... C' i.,j ,.II I'J ~ fl,l 1'1..) UI .::. II.) n) 0- ,.... , ' ".: ,.I.' .~: .J) (:, tit '..; .:. ;,~~ C) fl.) <J1 '" t;.I~ 0 (JJ oJ;! (,~ ro 0"- -T I~.. .J' r:: r..~ ' ,'. VI : " lj! o (ll C:l t:: 0 Ct 00000 0 OUlUl 1JI r::-: :r: \" (;.: (~ ,. (:: C".) 0 C" (.. :') t:.> 00/;)00 0 000 0 2. ." "'-,1 j ~.', L::' {~ ~~;; (. ~~~:' l:~ o C, 0 I:; C 0 1';100 0 -; C r; '.:~ .... r,." it) :1.) l-', G"' -: .' , to.,. I, :.:; r~~'i ~,. r;,.:J .~ ll" 00 ,-. l'~ -'. ~ . . . . . ~ ~ " . r.;l:1 'r; I. d, ,/; ...~ i~.J. . ,J :, (',' (,,~ i,JI (J: [.J ,,J, f1~ f') 1;1 ..pI h; :"': n., c ;"J;! " . ~.~'1 .,.:. ..' .:" 1'.:1 c.,~ .....! C. ....~ :..,r, () (" 1\) ()I 0'- (~ 0 Ul ~ .w 0; 0- .... ...... " Co. .. '" I.: (~ i.,J: ~,::; , ." .... ('> () ::;:. .:;J C: C' CI o lor. u! (..1 ...., ( ; ~. . . ......~ ",' n", '.; . C. ." \:; ~: t.: t. \oJ c~ ." 0 CCIOOG 0 C Co (..) 0 t..1 .... (", '~:. 0 '-" o 0 (::, (' <'~ c.~ c. (;> 00000 0 000 0 u~ - -,' ~ ...., in t" ;. j';1 11,) ,...1, ..'. ,', ..' , . ~.,~ t'I.j ~,. r" - Cl- eo ,..... l".J -, " ',; . , . ..oj ,!.~ \ ,. t~ r,- .1':: '" I'J ,.. .. <.J (.I:: !jl (t ~.J ... fl.) l'IJ CJl ~ ~J t.J C!- o . ", .J:'; ,. <.) Vi "'; " \.t't U~ 0 0 f'.:J tJI ll' CJI 0 (.)1 ..0 W o:r 0" ::~. ',': ".' .' ".J . , I ~'j (II ".:' <..~ O(.JlltJc C. 0 0 ~":,.1 OOI~CC: 0 OUl't. UI 1> CJ ... I I .. (~1 ';:. C> ", t;.) 000(.- 00 0 0 00000 0 000 0 (i)';" (.... 1'.:1 , " i::" .....' c C) r:~ c' i.' .:..'. 0 I:) C' ooooC', o. 000 0 ..' .... I". ft..) (\J ..... -i e, " ,. ~ ;\; .-.'/ ". i ;,'1 J\) .... t~) .... 0' 0) po-' ::.; c~ Cl ~ . - . ~ . ~ . l>7.I :~ i,l;" ,::. . .; <.n ,.' " ...., fi.':: ,.1 C, ~,.i (,.l (f, (.[1 :'lJ ~... fl.) '''.:: l'J1 ~ flj !l..l 0- .J. C :t. -l,,o t,': i\~ (C: ", ..0 ....; ~ o VI "~ (,.. ':"''1 CoIl 0 0 JlJ r,Jl 0- t..1 0 (JI -a w co 0" I m ,. ." ~;, ," !.' o ~.I' q) " - c. ~.:.~ Q ~.o. e. f;:; .0- o ~,. ~~ '-II -" ,~,J .' ,oo- (') ; ...' ...) , , t~ () ("'. ( '.', ("~ n < " C". f.'l (-I ("r n n l"'lt"lr') r. .., TOTAL P.01 " ."j' TORO Fairway Aerator '''"~.-..",."-",-,,.,,,,,.,.., IL, Tono ~ ~ . "" . \,. or. ."" -r.. , ... I l I - ' .., ~" " ,. '.~ .. .. r.. Productivity, extra depth and durability in one machine . . . This 1.5 acre per hour aerator gives fairways and other large turf areas the same quality aeration previously limited to greens. ------ .. ; ------. . . Agenda Item. No. : AGENDA REQUEST Date: 1/29/92 Request to be placed on: X Regular Agenda Special Agenda 2/11/92 Workshop Agenda When: Description of item (who, what, where, how much): Purchase of 26 - 100 foot lenliths of Sn;:tp-Tit-p "TPX" 5" red fire hose. (Example: Request from Atlantic High School for $2,000 to fund project graduation). ORDINANCE/ RESOLUTION REQUIRED: YEse Draft Attached: YES/NO Recommendation: Recommend approval with fundin~ from line item 001-2315-526-60-88 (Pumps and Hose) (Example: Recommend approval with funding from Special Events Account No. 001-3333-555-44.55). Department Head Signature: City Attorney Review/ Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available: ~ NO -AJ, if apPliCible) f Funding alternatives: Account No. & Description: WI-Z?:>I.t:;;-t:;U. W-~ Account Balance: Ib, 1f)(). (5() Q. l-/f}'( c:.. <l ftw-q..s I~~ City Manager Review: ~pproved for agenda: ~1/ NO L)~ Hold Vntil: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved '. '. . [IT' DF DElAA' BEA[H FIRE DEPARTMENT J/\i~ 3 1 '199:)... MEMORANDUM ('J I r 'f ;V~;:'\ii'; ~'.~~,~; ;~_ ;'<'::~ OFF! TO: DAVID T. HARDEN, CITY MAN~ THRU: KERRY B. KOEN, FIRE CHIEF" fL5\C:; FROM: M. B. WIGDERSON, ASSISTANT FIRE CHIEF DATE: JANUARY 29, 1992 SUBJECT: PURCHASE OF 5" FIRE HOSE The Fire Department is requesting the purchase of 2,600 feet of 5 inch, f ire hose, which will be needed to outfit one of the new pumpers and the new pumper-ladder truck. I recommend the purchase of snap-Tite "TPX" f ire hose, as a sole source product, to continue the standardization to light weight, three ply, double vulcanized, large diameter supply hose with field repairable Storz couplings. This hose is warranted for 10 years, is chemically resistant, and has superior packing characteristics. By purchasing this hose directly from the manufacturer, Snap-Tite Hose Inc. , we can realize a substantial savings at $550.00 per 100 foot length when compared with area vendors offering this product at $629.00 per section from Delray Fire Extinguisher, Inc. or $600.00 per section from Municipal Equipment Company. The total cost of $14,300.00 for this purchase has been budgeted in Line Item 001-2315-526-60-88. $15,000.00 was estimated for this purpose leaving a balance of $1,900.00 in this account. Your concurrence with this matter will be appreciated and will apply Requisition No.5808 for this purpose as well as the attached Agenda Request. 41~w~ M. B. Wigderson Assistant Fire Chief FIRE DEP!\RTMEI\JT HEADQUARTERS. 101 WEST ATLANTIC AVENUE .OELRAY BEACH, FLORIDA 33444 407/243-7400. FAX 407/265-4660 '. .. ................ ..... . . .. ..... . ............ ....... ....... ........ ..... ......... ",. ........................ ........ P.04 JAN 23 '92 12:04 STEVE STEFANIDES . . _.1itJl HOS! &PONN , January 23, 1992 Michael wiqderson, Assistant Chief Delray Beach Fire Department 101 West A~lantic Avenue Oelray Beaqh, Florida 33444 Dear ChiefWigderson: Thank you ~or this opportunity to quote you on your request for updated prf:cinq on the Snap-Tite "TPX" hose product. " Please be advised that you may continue to ut.ilize the pricing quoted to ybu in April/May of last year when you last purchased the "TPX" hose :from us. At that time the price was $550.00 per 100' section of hose. You may continue to purchase from that order. Should you ( desire t.o change t.he style of hose you have been purchasing to t.he extruded thru the weave style of hose offered by others in t.he market.place, and known as our "HFX" hose you may use a price of ;$507.00 per section. I can be contacted thru my office in Florida at 407-767-4466 should you have any furt.her questions or if I can be of assistance to you in the fut~.re. Regards, 217 TlTUSVILL€ ROAD - UNION CITY. PENNSYLVANIA 16438 U.5'.A -- PHONE: 814/438-7616 - FAX: 814/438-8183 '. .. ,..... ................. .., ................ ....,.... ....... ..... . F'.OJ J8N 23 '92 12:03 STEVE STEF8NIDES . I 'J " 4. FIELD SUPPORT.....The sale is only the beginninq of the S~ap-Tite relationship with its customer. The availability of factory personnel directly in the field for assistance in training, warranty administration and updates in technoloqy is just part of the reason behind tbe Snap-Tite success story. Yes, the "TPX" style of hose is more expensive.than the competition's extrUded t.hru the weave style of construction, but. the features and benefits along with the subsequent high level of reliability in our product makes snap-Tite the leader in our industry. r We also offer an extruded thru the weave hose and 1 t is marketed as our "HFXd produot. It is constructed in the same manner as the other manufacturers in our field. However, the warranty is the same for ~is style of hose as the "TPX", a FULL 10 YEARS. The "HFX" hose is ooupled with a 3 part style collar, the same as the compet.ition. I do hope this short note might have served to highliqht some of the differences between our hose and. tbe competit.ion. However the real difference is in owning our produot and experiencing the way we treat our customers. Regards, , '!, : I I " '. ' , ,. JAH 23 ''32 12:02 STEVE STEFAt~ I DES P.02 . . I~ , ~ .. ~PO. ~.~ HOS! , January 23, 1992 Michael Wi~derson, Assistant Chief Oelray Fir~ Department 101 West A~lantic Avenue oelray Beaoh, Florida 33444 " Dear Chief ':Wigderson: I .i Thank you :tor takinq the time yesterday to see me so I could introduce myself to you and the department. As a valued oustomer it is very important to the oompany to maintain excellent lines of communicat!on with the users of our products so we miqht better stay abrea~t of your needs. The "TPX" ~tyle of large diameter hose your department has been using is cdnsidered by many departments in your area to be of the highest qu~lity available on the marketplace today for several reasons; ~ : ,. 1. W~TY....... ..The snap-Tite warranty will cover your hose fd,r the full 10 years not only against material and workmanship, but also against abrasion, punctures and e~er burn thrus. The competition covers their hose for only 2 years against these items. T~ warranty is not limited to a one time replacement of hose, but will cover you for the full 10 years on all pi~ces. 2. PAGKABILITy....TPX hose with its 3-Ply Double Vulcanized d~ign not only holds up bet.ter against punct.ure, abrasion and cutting, but packs in 20 to 30 % less space than does t.h. competition with its "extruded thru the weave" process of; hose production. The much tighter weave of the inner fabric allows for this unique feature allowing the hose to sit much flatter in your hose beds. ; 3. COUPLINGS......Snap-Tite IlCAS" bindings are the safest mo~t. reliable bindinq method utilized in the Fire Service. Th~ binding itself remains secure in pressure tests equalling the burst pressure of the hose itself. This pr~mier method of binding is available as the standard on the snap-Tit.e "TPX" style of hose. The lesser quality 3-part collar design utilized by other manufacturers is also available at a sliqht eost reduotion. 217 TlTUSVILL~ AOAO~ UNION CITY. PENNSYLVANIA 16438 U.S.A. - PHONE: 814/438-7616- FAX: 814/438-8163 '. .. I"t' . . ~:1its FIRE FIGHTING PRODUCTS FIRE HOSE SPECIFICATIONS Dura-Liaht TPX LARGE DIAMETER HOSE I. SCOPE: This specification defines a premium quality, lightweight, heavy duty, compact fire hose in sizes 3-1/2" thru 6" 1.0. designed for supply and relay applications, II. HOSE CONSTRUCTION: Three-Ply, Double Vulcanized A. Cover -100% Synthetic Nitrile Rubber-Ribbed B. Reinforcement - 100% Synthetic Fiber, Circular Woven C, Liner -100% Smooth, Synthetic Nitrile Rubber Upon request, bidder to supply sample of all three plys, III. PRESSURE TEST REQUIREMENTS: All hose shall be tested to NFPA 1961 Standard for Fire Hose, 1987 Edition, Each section shall withstand a hydrostatic test (acceptance) pressure as shown below for at least 15 seconds without leaking or breaking thread in the hose. Each hose shall be marked in accordance with NFPA 1961 Standard for Fire Hose. HOSE ACCEPTANCE MINIMUM BURST ANNUAL SERVICE SIZE PRESSURE PRESSURE TEST PRESSURE 3-1/2" 450 PSI 700 PSI 225 PSI 4" 450 PSI 700 PSI 225 PSI 5" 400 PSI 600 PSI 200 PSI 6" 300 PSI 500 PSI 150 PSI IV. WEIGHTS: Hose with coupl ings in 100' sections shall not exceed the following weights: SIZE 100' COUPLED 3-1/2" 77lbs. 4" 861bs 5" 1101bs. 6" 135 Ibs, If requested, manufacturer shall be required to supply actual production hose for test weighing, V, COUPLINGS: All couplings on 4" and 5" shall be Storz connections with 4 bolt non-segmented CASTM bindings and with compression type contrxial sleeve, Couplings must be field repairable. At request of Fire Department, a manufacturer's representative shall demonstrate the ability of the coupling and binding assembly to be retained on the hose at NFPA Service Test Pressure with bolts removed, 3-112" Hose - available with Expansion Ring Threads 6" Hose - available with Storz CAS and Expansion Ring Threads , VI. ABRASION RESISTANCE: Hose must be warranted against abrasion during normal fire ground use. VII. OZONE RESISTANCE: Hose shall show no visible signs of cracking of lining and cover when tested in accordance to ASTM 01149-64 (R1970), ASTM 05 18 Procedure 8, 100 pphm/1220F/70 hours, VIII. HEAT RESISTANCE: Hose cover shall not support combustion, Hose shall withstand 12000F for a period of two minutes without damage to fabric. IX. COLD RESISTANCE: Hose shall have the capability of use down to -350F, Hose shall have no apparent damage to cover, jacket or lining when subjected to the following cold bending test: A 50 foot length of dry hose is to be firmly coiled and placed in a cold box at -350 for a duration of 24 hours. Immediately after .' ~ 407 243 3829 DELRAY FIRE EXT 01/31/92 15:03 POI DElRAY FIRE EXTINGUISHER SERVICE, INC. 400 Gulfstream Blvd. Delray Beach, Florida 33444 Defray: (407) 278-1094 · W.P.B.: (407) 737-0030 Fax: (407) 243-3829 C / 1? 0/ b t'L;Z~ t5 t7k--r C/o (' t( I bf" CJ I b (fl.sg./ . ~( 7Px /Ide %ClJ c J( / (J tJ ~T ~ c;v? 5' f2w . 6'J- r. e^- [)PI s: C OJ/' Li ...I, J CJ r N 72JrZ 1- ' . j)(/}J0 tf( ..&. I .'t.. ...4.-;r"'~ ~.. e . . ~ '..----...e . -____ _....... - ... - ... II- ". " . MUNICIPAL EQUIPMENT CO~PAN"( -.,.,." ,-'---'" -,,-- .............-.. ...--....- 1124 South Woods Avenue 4371 ORLANDO. FLORIDA 32805 PLEASE INDICATE T1-lE ABOVE NUMBtR WHEN ORDERING TO . . E:~'-'C' -",", ;::.'ITE~-'-,._-'-"-_...,., I " . ~.O ,; .',.' """"-.'PRlc.E.T'" "..:.--:AMOlJN"f...;'-' M ~ ....1@y ~ -- L,.]) ~ ert8 ~~ ~ ~/I X /tXJ/ I I , . .......,,~...:.... '.,'" _....".,_.." "0 .- ..-.,.-........,-- '" .....,,-.-..^.. _ _"' .... .__ '.n' .',." _u...~.. "".__ ..____ :::;.........-...'.';.-:1 . ."'...........,..-.../ :..... . .n...,....;" ....."....-.., U ."......,..-...: , , ' , " WE ARE P\-EASEO TO SUBMIT rHEABOVE Ql,JOTATION FOR YOUR CONSIDERATION. SHOULD YOU WN ORDER, BE ASSURED IT WILL RECEIVE OUR PFIOMPT ATTENTlON. t, QUOTATl _ SUB CT TO TME CON01T10NS PRINTED ON REvERSE SID!:. AND IS vALID FOR _ DAYS, THEREAFTER If IS SUBJECT TO CHANGE WlT!-IOUT NOTICE. BY ,~ ACCEP1'ED _ . DATE SIGN AND RETURN YELLOW ACCEPTANCE COPY WHEN ORDERING. ~cy6th ! '. ,. . . S-o MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS ~"JI FROM: CITY MANAGERC~)j! SUBJECT: AGENDA ITEM # 9' A - MEETING OF FEBRUARY 11. 1992 REPORT OF APPEALABLE LAND USE ITEMS DATE: February 7, 1992 This item is before you for acceptance of the report of decisions made by the various development related boards during the period January 20, 1992 through February 7, 1992. The following actions were considered during this reporting period: Planning and Zoning Board did not consider any reportable items during this period. Site Plan Review and Appearance Board: -Approved the architectural elevations (exterior color change) at 60 Minute Auto Tint, Inc. -Approved the architectural elevations (exterior color change) at Lake Ida Plaza. -Approved the architectural elevations (exterior color change) at Ralph Buick Dealership. -Approved architectural elevations (color change and addition of fountain) Arcade Tap Room. -Approved a minor site plan modification and architectural elevation plans for the Temple Sinai building addition. -Approved landscape plans for an office trailer addition at the South County Administrative Complex. -Approved architectural elevations (illuminated awning) at Tom Jr. 's Rib Haven. -Approved a minor site plan modification, architectural elevation and landscape plans associated with a 675 square foot building expansion for Piper's Alley Restaurant. -Approved a minor site plan modification, architectural elevations and landscape plans for building footprint changes at the Delray Crossings Shopping Center. -Approved architectural elevations for an office trailer at the South County Administrative Complex. -Approved final landscape plans for the Temple Sinai building expansion. Historic Preservation Board did not consider any reportable items during this period. A detailed staff report is attached as backup material for this item. ., 01: . l~1 C I T Y COM MIS S ION DOC U MEN TAT ION TO: G:J~i::::NAGER THRU: -. A J. KOVACS, DIRECTOR DEPARTMENT OF PLANNING AND ZONING fao~'~ ~ FROM: IJASMIN ALLEN, PLANNER I SUBJECT: MEETING OF FEBRUARY II, 1992 REPORT OF APPEALABLE LAND USE ITEMS JANUARY 20, 1992 THRU FEBRUARY 7, 1992 ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of review of appealable actions which were made by various Boards during the period of January 20, 1992, through February 7, 1992. BACKGROUND: This is the method of informing the City Commission of land use actions, taken by designated Boards, which may be appealed by the City Commission. After this meeting, the appeal period shall expire (unless the 10 day minimum has not occurred). Section 2.4.7(E) of the LDRs applies. In summary, it provides that the City Commission hears appeals of actions taken by an approving Board. It also provides that the City Commission may file an appeal. To do so: 1. The item must be raised by a City Commission member. 2. By motion, an action must be taken to place the item on the next meeting of the Commission as an appealed item. .. '. . City Commission Documentation Report of Appealable Land Use Items January 20, 1992 thru February 7, 1992 Page 2 PLANNING AND ZONING BOARD MEETING OF JANUARY 27, 1992 No appealable items were considered by the Planning and Zoning Board. The following is a list of agenda items considered by the Board. * Accepted public testimony regarding Community Input Relative to Capital Improvement (Infrastructure) Needs. * Recommended approval on the conditional use request for a Bingo Establishment to be located in the Points West Plaza, south of Atlantic Avenue, west of Military Trail. * Accepted public testimony and provided comments on the concept plan for Apartment Facilities in conjunction with Emmanuel Catholic Church. * Accepted the Annual Report Required by Part V.B of the Comprehensive Plan Dealing with Land Use Objectives and Policies Listed in the Comprehensive Plan; and Report of Actions taken with Respect to Last Year's Citizen's Input Hearing. SITE PLAN REVIEW AND APPEARANCE BOARD (SPRAB) MEETING OF JANUARY 22, 1992: 1. Approved the architectural elevations (exterior color change) at 60 Minute Auto Tint, I nc . , located on the wes t side of NE 5th Avenue, south of NE 3rd Street (Vote 7 to 0) . 2. Approved the architectural elevations (exterior color change) at Lake Ida Plaza, located at the southwest corner of Lake Ida Road and Congress Avenue (Vote 7 to 0). 3. Approved the architectural elevations (exterior color change) at Ralph Buick Dealership, located on the east side of Federal Highway, north of Avenue "F" (Vote 7 to 0). 4 . Approved the architectural elevations (color change and addition of fountain) at the Arcade Tap Room, located on the north side of East Atlantic Avenue, between NE4th and 5th Avenues (Vote 7 to 0). 5. Approved a minor site plan modification, and architectural elevations plans associated with a 16,588 sq. ft. building addition at Temple Sinai, located on the north side of West Atlantic Avenue, between NW 24th Avenue and High Point Boulevard. While the Board unanimously approved the site plan, approval of the architectural elevation was on a 6 to 1 vote with Sowards dissenting). . . City Commission Documentation Report of Appealable Land Use Items January 20, 1992 thru February 7, 1992 Page 3 6 . Approved the landscape plans in conjunction with a office trailer addition at the South County Administrative Complex, located on the east side of Congress Avenue, south of Atlantic Avenue (Vote 7 to 0) . The site plan was approved as a non-impacting modification. No other appealable items. However, other agenda items which required Board action include: * Approved business signs for 60 Minute Auto Tint, I nc . , located at west side of NE 5th Avenue, south of 3rd Street. SITE PLAN REVIEW AND APPEARANCE BOARD (SPRAB) MEETING OF FEBRUARY 5, 1992: 7. Approved architectural elevations (illuminated awning) at Tom's Jr's Rib Haven, located at the northeast corner of Congress Avenue and Linton Boulevard (Vote 4 to 0). 8. Approved a minor site plan modification, architectural elevation and landscape plans associated with a 675 sq. ft. building expansion for Piper's Alley Restaurant (old Clock Restaurant), located at the southwest corner of SE 5th Avenue and SE 8th Street (Vote 5 to 0). 9 . Approved a minor site plan modification, architectural elevations and landcspe plans associated with building footprint changes for Delray Crossings Shopping Center, located at the southeast corner of Linton Boulevard and Waterford Place (Vote 4 to 0). 10. Approved architectural elevations in conjunction with an office trailer at the South County Administrative Complex, located on the east side of Congress Avenue, south of Atlantic Avenue (Vote 5 to 0). 11. Approved final landscape plans associated with building expansion of Temple Sinai, located on the north side of West Atlantic Avenue, between NW 24th Avenue and High Point Boulevard (Vote 5 to 0) . Both the site plan and architectural elevation plans were previously approved by the Board. No other appealable items. However, other agenda items which were considered by the Board include: * Approved business signs for Toms Jr's Rib Haven, located at the northeast corner of Linton Boulevard and Congress Avenue. '. " City Commission Documentation Report of Appealable Land Use Items January 20, 1992 thru February 7, 1992 Page 4 HISTORIC PRESERVATION BOARD (HPB) MEETING OF FEBRUARY 5, 1992 No appealable items were considered by the Board. However, other agenda items which were considered include: * Granted a Certificate of Appropriateness exterior architectural changes for a single family residence at 30 Lake Court. * Consideration of a "Preservation Recognition Sign Program". RECOMMENDED ACTION: By motion, receive and file this report. Attachments: Location Map JA/#64/CCDOC.TXT o. 1'_1 , . LOCA TION MAP FOR CITY COMMISSION MEETING OF' FEBRUARY 11 . 1992 L-IO CANAL g ~ ~ ~ Ii ~ ~ III LAkE IDA ROAD ~ ~ ~ ... l ~ ~ ~ ~ a i ~ SW2ST ~ w ~ ~ :;) z ~ w t ~ ~ III .. S ~ ~ ~ I 2 :;) III Ii LDWSON BOULnARO g ~ ::I 0 UKlON BOUlEVARD :z: e E " Z 0 u L-II CANAL S.P.R.A.B. ITEMS: 1. - 60 MINUTE AUTO TINT 2. - LAKE IDA PLAZA N 3. - RALPH BUICK 4. - ARCADE TAP ROOM - 5. - TEMPLE SINAI 6. - SOUTH COUNTY . CITY OF DELRA Y BEACH, FLORIDA GOVERNMENT COMPLEX 7. - TOM JR. 'S RIB HAVEN PLANNING DEPARTMENT 8. - PIPER'S ALLEY 9. - DELRAY CROSSINGS '. .,.. . 5-0 . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS ,- FROM: CITY MANAGER SUBJECT: AGENDA ITEM # '6 - MEETING OF FEBRUARY 11. 1992 ORDINANCE NO. 88-91 DATE: February 7, 1992 The second reading and public hearing was held on this item at the December 10, 1991 regular commission meeting. At that time final action was deferred pending the replat of the property in question. This ordinance rezones Lots 23-28, Block 5, Southridge Subdivision from R-1A (Single Family Residential) to RM (Multiple Family Residential - Medium Density) zone district. The subject property consists of six single family lots which are 50 feet wide and vary in depth from 100 to 116 feet. Three lots front on Douglass Avenue and the other three front on S.W. 8th Avenue. If the rezoning application is approved, the applicant is proposing to abandon that portion of S.W. 8th Avenue between this property and the Groves development, and then combine the property for an expansion of the Groves. The petition that was submitted involves the rezoning of a portion of the Southridge Subdivision to a multi-family designation with no regard to its final build out. The Planning and Zoning Board at their November 18th meeting held a public hearing on this item. Both the public and the Board expressed concerns with regard to the access of the multi-family units through the Woods of Southridge and the ultimate development potential of the site with no guarantees. The Board then recommended approval of the rezoning request by a 3-2 vote (Purdo/Naron dissenting), with the condition that the plat and access easement be in place prior to the Commission taking action on the second reading of the ordinance. Subsequently, the applicant has replatted his property into a single parcel in order to mitigate concerns with regard to access from a single family development into a multiple family development. The plat has been submitted and is located elsewhere on your agenda for approval. Recommend approval of Ordinance No. 88-91. - . , . - ORDINANCE NO. 88-91 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REZONING AND PLACING LAND PRESENTLY ZONED R-lA (SINGLE FAMILY DWELLING) DISTRICT IN RM (MULTIPLE FAMILY RESIDENTIAL - MEDIUM DENSITY) DISTRICT; SAID LAND BEING LOTS 23-28, BLOCK 5, SOUTHRIDGE, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 13, PAGES 38 AND 39 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA; AND AMENDING "ZONING DISTRICT MAP, DEL RAY BEACH, FLORIDA, 1990"; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. f NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the following described property in the City of Delray Beach, Florida, is hereby rezoned and placed in the RM (Multiple Family Residential - Medium Density) District, as defined in Chapter Four of the Land Development Regulations of Delray Beach, Flori- da, to-wit: Lots 23-28, Block 5, Southridge, according to the Plat thereof recorded in Plat Book 13, Pages 38 and 39 of the Public Records of Palm Beach County, Florida. The above described parcel contains a 0.83 acre parcel of land, more or less. The sUbject property is located on the northeast corner of S.W. 8th Avenue and Douglass Avenue, Delray Beach, Florida. 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 inune- diately upon passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the day of , 1991. MAY 0 R ATTEST: City Clerk First Reading Second Reading . . J-..J l I .J l I ~ \. I ~ . f1IlllIDIIJ rnill1rrm Ion S.W. 10TH STREET /1 II ~ - I I ... . ~ ~ ~ ~ <C j .;) ~ ~ J: ~ ~ ... r11 > ~ c C <C .' e ~ ~ .. . s,... II 0. ST'-(" 1/ ~ ri ri ~ II 04 04 04 ... ~ "- ~ , , I I , I IIII DIM ~ ~ OOUCL.45S ".,,(NUl s.... Ilnt ST. j I .../". r F " II I I / ILSSI[ ST. ('~ L~ ' 111'1 ~ ~ ~ 4Q. 0.- /' +' HU. n. ~<,; L~ ~ -JI~~ If I ~ --=- "'~ I , , I I I ~Q r _V OVUleS o,J",~ ~ ,,; - > <C ~ - . wi LINTON BOULEVARD ! REZONING FRGr-t R-IA TO RH SOUTHRIDGE BLOCK . . -' J V . ~/../ C I T Y COM MIS S ION DOCUMENTATION - TO: DAVID T. HARDEN, CITY MANAGER FROM: JANET MEEKS, PLANNER II THRU: ~~OVACS' DIRECTOR DE A ~ANNING AND ZONING SUBJECT: M~ETING OF NOVEMBER 26, 1991 ORDINANCE 88-91, REZONING OF R-1A (SINGLE FAMILY RESIDENTIAL) TO RM (MULTI-FAMILY) FOR LOTS 23-28, WOODS OF SOUTHRIDGE SUBDIVISION. ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval on first reading of Ordinance 88-91. The property involved is Lots 23-28, Woods of Southridge Subdivision. The rezoning is from R-1A (Single Family Residential) to RM (Multi-Family). The subject property is situated between S. W. 8th Avenue (unimproved) and Douglas Avenue. The site contains approximately .83 of an acre. BACKGROUND: The subject property consist of six single family lots. The property was recently purchased by Haggerty Associates who are the developers of the "Groves of Delray". It is declared by the applicant that upon consummation of this rezoning, he will seek abandonment of that portion of S.W. 8th Avenue between this property and the Groves, and then combine the property for an expansion of the Groves. The petition which was submitted involved the rezoning of'a portion of of the Southridge subdivision to a multi-family designation with no guarantees in regard to its final build out. PLANNING AND ZONING BOARD CONSIDERATION: At its meeting of November 18th, the Planning and Zoning Board reviewed this item before a public hearing. Concerns of both the public and the Planning and Zoning Board where the access of the multi-family units through the Woods of Southridge and the ultimate development potential of the site with no guarantees. ,. City Commission Documentation Ordinance 88-91, Rezoning of R-1A (Single Family Residential) to RM (Multi-Family) for Lots 23-28, Woods of Southridge Subdivision Page 2 In order to mitigate the above situation, the applicant agreed to a compromise position put forth in the staff report to ammended his petition to replat the property aggregating the property into a single parcel and the provision of a non-access easement along Douglas Avenue. (See attached staff report for additional information) The Board recommended approval of the rezoning request on a 3-2 vote (Purdo and Naron dissenting), with the condition that the plat and access easement be in place prior to the City Commission taking action on the second reading to consummate the rezoning. RECOMMEND ACTION: By motion, approval of Ordinance 88-91 on first reading with the condition that the plat and access easement be in place prior to the second reading. Attachment: * P&Z Staff Report jcm/#9:hagerty - November 18, 1991 To: David Kovacs, Director of Planning and Zoning, ,City of Delray Beach, Florida. From: Brian Haggerty. Re: Rezoning of Lots 23-28 inclusive, Block 5, Southridge Subdivision, from R-IA to RM. We have read the staff report and agree with their position, and request that we move forward with approval for this rezoning by our agreeing to abide by the following conditions: Change petition to agree to plat property aggregating all lots, and by providing a non-access easement along Douglas Avenue. Further, we want to reiterate that it is our inten- tion to incorporate these lots into The Groves of Delray development plan. Thank you. BfQ?~ BH:hb ,q; ()~ '0 'f'" ~ 'i ....'''0 -L~ ~ '\2ec-e'" ~~ ~"h- '. . PLANNING & ZONING BOARD CITY OF DELRAY BEACH --- STAFF REPORT --- . MEETING DATE: November 18. 1991 AGENDA ITEM: IlLS. - ITEM: Rezonin~ from R-1A to RM. Lots 23-28, Woods of Southridge Subdivision. Property is to be combined with "The Groves". ..- -- .... I - L-__Jf I"L.-.JI ,- S.W, llnf Slll( n GENERAL DATA: Owner........... ..............Brian Haggerty Agent.........................Haggerty Associates Location......................On the northeast corner of S.W. 8th Avenue and Douglas Avenue. Property Size.................O.83 Acres City Land Use Plan............Redevelopment Area .3 City Zoning...................R-IA (Single Family Residential) Proposed Zoning...............~~ (Multi-Family Residential) Adjacent Zo~ing...............Uorth: R-IA East: R-IA South: R-IA West: RM Existing Land Use.............Vacant Proposed Land Use.............Subject property 15 to be incorporated into a multi-family project to the west. Water Service.................Exlsting 6" water main along Douglas Avenue. Sewer Servlce.................Existing 8" sanitary sewer line along Douglas Avenue. IlLB - . I T E M B E FOR E THE BOA R 0: The item before -the Board is that of making a recommendation. on a proposed Rezoning from R-IA (Single Family Residential) to RM (Multiple Family Residential) for Lots 23-28 inclusive, Block 5 of southridge Subdivision. The subject property is located north of Linton Boulevard, within the single family subdivision of Woods of Southridge and situated between S.W. 8th Avenue (unimproved) and Douglas Avenue. The site contains approximately .83 of an acre. SAC K G R 0 UNO: The subject property consist of six single family lots. The lots were platted on September 16, 1925 as part of the Southridge Subdivision. While there is no specific development history on these parcels, it is important to note existing conditions and the relationship of this rezoning to the proposed "Groves of Delray" project. The property is vacant. Three lots front on Douglas where a fence has been erected by the Woods of Southridge Association; thus, blocking access. Three lots front on S.W. 8th Avenue which is unimproved. S.W. 8th Avenue is also fenced off within the Woods of Southridge. During annexation hearings associated with "The Groves", there was a clear expression that there would be no access to The Groves via S.W. 8th Avenue. This property was recently (August 29, 1991) purchased by Haggerty Associates who has a linkage to the Groves of Delray residential project which is currently in site plan review before SPRAB. As The Groves of Delray is being processed as a senior citizen development with tax credit financing, this rezoning action is also tied to the item of affordable housing. Putting all these items together, the request becomes a bit more complicated than that one would find in a straight rezoning consideration. PROJECT DES C RIP T ION: The request is to rezone six R-IA lots to six RM lots. The Lots are 50' wide with varying depths of 100'-116'. It is declared by the applicant that upon consummation of this rezoning, he will seek abandonment of that portion of s.w. 8th Avenue between this property and The Groves, and then combine the property for an expansion of The Groves. All access to The Groves will be from other than through the Woods of Southridge. "I P&Z Staff Report Woods of southridge, Lots 23-28, Block 5 - Rezoning from R-IA to RM Page 2 - PRO J E C T A N A L Y S I S: REQUIRED FINDINGS: 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. ( 1 ) Future Land Use Map: The use or structures must be allowed in the zoning district and the zoning district must be consistent with the land use designation. The property is designated as Redevelopment Area 12 on the Future Land Use Map. Pursuant to the Land Use Element: This designation is applied to those areas which have beer identified in the Land Use Element as being in need ot redevelopment. Development shall occur pursuant to a specific "redevelopment plan" which is to be prepared pursuant to Objective C-2 of the Land Use Element. If a development proposal is presented to the City Prior to the creation and adoption of a redevelopment plan, that proposal shall be handled in one of the following ways: a. The application shall be placed on hold for not more than six months while the redevelopment plan is prepared; b. the application shall be processed on a case-by-case basis with the existing Zoning Map, the Land Use Element, and Housing Element providing the Local Planning Agency with the policy guidance needed to properly dispose of the application. It is appropriate to consider this application on a case specific basis due to its limited nature (small scale) and acknowledging that the Redevelopment Plan for Area 12 is not scheduled until FY 93/94 (Ref: LUE Policy C-2.8). With respect to the "policy guidance" items, the following is provided. ,The existing zoning is R-I-A as is adjacent zoning to the east, north, 'and south. To the west Is RM (The Groves) . It is clear that t' current zoning patter reflects existing conditions ( i . e. platted loc are R-I-A, unplatted parcels are RM). If the property were (as is proposed) legally tied to The Groves, consistency would be presumed. '. P&Z Staff Report Woods of Southridge, Lots 23-28, Block 5 - Rezoning from R-lA to RM Page 3 The Land Use Element, through Policy C-2.8, states that residential use is most appropriate for this portion of Redevelopment Area *2. There is no distinction between the type of housing. The Housing Element, specifically through Objective B-2, sets forth policies and programs for redevelopment of substandard neighborhoods and the provision of infill housing. The Element also addresses meeting unmet housing needs of special populations. The property, since it is a part of the Woods of Southridge, is designated in the "stabilization" category; while, the vacant property to the west is "redevelopment"; to the north the designation is "revitalization/rehabilitation". Please refer to the later discussion under Consistency for more discussion regarding other plan policies. By combining this property (as is proposed) with the Groves it is seems that objectives of the Housing Element will be promoted. However, without such a linkage the rezoning would create an opportunity for inappropriate infill. (2) Concurrency: Concurrency as defined pursuant to Objective B-2 of the Land Use Element must be met and a determination made that the public facility needs of the requested land use and/or development application will not exceed the ability of the City to fund and provide, or to require the provision of, needed capital improvements. In that this is nondevelopment specific rezoning consideration only a broad approach to concurrency needs to be taken at this time. The purpose of this broader look is to insure that problem areas are identified or to determine if the increased development potential (per "upzoning") would create service provision problems. Each service is br~efly addressed. Also, a comparison is made with respect to the existing development potential of six single family detached units. Water: A 6" water main runs along the south side of Douglas Avenue. While service can be extended into the site from that main, it is inappropriate to do so if the property is united with The Groves. However a connection may be required to enhance overall system reliability and functionally. Also, while a fire hydrant is located 100' south of the subject property it would not be accessible to The Groves. Thus, additional fire suppression will be required. Sewer: Similarly the 8" sewer main which exists in Douglas Avenue and which ends at a manhole adjacent to Lot 24 is not appropriate for use for the multiple family use. Drainage: All drainage will need to be accommodated on site. No problems are anticipated in accommodating drainage. '. P&Z Staff Report . Woods of Southridge, Lots 23-28, Block 5 - Re=oning from R-1A to RM Page 4 - Streets and Traffic: Pursuant to Palm Beach County Traffic Performance Ordinance 190-40, residential developments east of I-95 are exempt from its provisions with the exception of provision of traffic generation information. A traffic statement has been provided. A total of 60 trips per day are already vested for the single family residential lots. If 14 multi family units are constructed (as is proposed), 98 trips per day would be generated. This would leave a balance of 38 additional trips which would .impact the roadway system. All of the above trips would not impact the Woods of Southridge since they will be directed through The Groves project. Parks: OS standards in terms of park area are accommodated in this portion of the community. Pursuant to Section 2.4.3(K) (4) (a), an in-lieu Park Dedication Fee of $500.00 will be assessed for each residential unit. This fee will be directed to providing facilities (park components) for the new residents. Solid Waste: With the proposal to link this land with The Groves ana considering the proposed nature of The Groves (senior citizen hous ing) , there will be less solid waste generation than would be found if individual lot (single family detached) development occurred. Because of the small scale of the project itself, there will be minimal impact regarding solid waste. ( 3 ) Consistency: Compliance with the performance standards set forth in Section 3.3.2, along with the required findings in Section 2.4.5, shall be the basis upon which a finding of overall consistency is to be made. Other objectives and policies found in the adopted Comprehensive Plan may be used in making of a finding of overall consistency. The applicable performance standards of Section 3.3.2 and other polic"ies which apply are as follows: Section 3.3.2 - Standards for Rezoning Actions: A) Performance Standard 3.J.2(A) states that a rezoning. to other than CF within stable residential areas shall be denied. * This standard does not apply. B) Performance Standard 3.3.2(8) states: 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. . P&Z Staff Report Woods of Southridge, Lots 23-28, Block 5 - Rezoning from R-IA to RM Page 5 * While affordable housing is tied to this rezoning application, the targeted population is limited to persons over 55 as opposed to first time home buyers. The density increase being sought is directed more to the housing type (apartments) as opposed to just increasing unit count. The application is not inconsistent with this standard. C) Performance Standard 3.3.2(C) pertains to strip commercial use. * It does not apply. D) Performance Standard 3.3.2(0) states: That the rezone shall result in allowing land uses which are deemed compatible with adjacent and nearby land use both existing and proposed or that if an incompatibility may occur, that sufficient regulations exist to properly mitigate adverse impacts from the new use. * As the petition stands today, it is inappropriate to rezone a portion of a predominately single family subdivision to multi-family with no guarantees in regard to its final build out. Once rezoned, the property would consist of 6 individual multi-family lots taking access through a single family residential neighborhood. (Please refer to the discussion of use of lots of record in the LOR compliance section of this report.) * The above situation should be mitigated. One method in which this could be accomplished would be to consider a revised petitions which aggregates the property into a single parcel and which restricts access from the parcel onto streets within The Woods of Southridge (restricting access only to the north or west). Other aspects of the Comprehensive Plan: The following relates to the other aspects of the Comprehensive Plan which have some bearing upon this application. Only land use related items are addressed. Those policies which pertain to the affordable housing aspect of the request (as it relates to The Groves of Delray) are more appropriately addressed when considering that site plan application which is under review for consideration by SPRAB. Policy C-2.4, Development of remaining vacant properties which are zoned for residential purposes shall be developed in a manner which is consistent with adjacent development regardless of zoning designations. These policies shall be implemented through the review process associated with platting and site plans and shall be effective 'immediately. . P&Z Staff Report . Woods of southridge, Lots 23-28, Block 5 - Rezoning from R-IA to RM Page 6 - . As identified. earlier, as long as the property is associated with The Groves without access through the Woods of Southridge this policy is not diminished. Already there exists a boundary between multiple family and single family housing, the issue (if there is one) is essentially where that boundary should be.." Policy C-4.2, If it is determined that the City should provide additional low to moderate income units through additional housing projects, target areas shall be identified and reflected on the Land Use Map through a formal plan amendment. However, such locations shall not occur within areas currently designated as "rehabilitation" or "stabilization" and revitalization" areas. . As identified earlier, this site is classified as "stabilization" ; the purpose of the rezoning is to provide housing for a targeted area. However, if this property were linked exclusively to the property to the west, the boundaries of the residential classification map would be adjusted accordingly. pOlicy C-4.4, until such time as the plan amendment of Policy C-4.2 is adopted, the City shall not engage or entertain programs f(' additional low-moderate income housing, especially with~ "Rehabilitation and Stabilization and Revitalization" areas except as provided for under Goal Areas "A" an "B". . See the above response. Note: Goal Areas "A" and "B" would involve activities undertaken in programs of neighborhood stabilization and pursuant to redevelopment strategies. ( 4 ) LOR Compliance: Whenever an item (finding) is identified in the LDRs it shall. specifically be addressed by the body taking final action on. a land development application/request. Such items are found in Section 2.4.5, and special regulations found within individual zoning districts. Pursuant to Section 2.4.5(0)(1), a justification statement providing the reason for which a change in zoning is being sought must accompany the request. The' code further identifies certain valid reasons for approving the change being sought. These reasons include the following: * That the zoning had previously been changed, or was originally established, in error; * That there has been a change in circumstance which makes the current zoning inappropriate; P&Z Staff Report Woods of southridge, Lots 23-28, Block 5 - Rezoning from R-IA to RM Page 7 * 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 submitted a justification statement which states the following reasons for the change being sought:. "This change is compatible to the Future Land Use Map, in that this property isn't only within a redevelopment area of the City, but also adjacent to existing RM property. Further, this RM zoning will be necessary in the future to encourage redevelopment of adjacent properties to the north that is presently a blighted area." The applicant apparently has chosen the last of the above for a valid reason to rezone the property. Since there is no underlying designation for redevelopment areas on the Future Land Use Map, the Planning and zoning Board will need to determine whether or not the requested zoning is of similar intensity. To assist in that decision, it may be more appropriate to consider the factor dealing with a change in circumstance. That change in circumstance would be the legal combination of this property with the RM property to the west and appropriate restrictions on access. Other Considerations: The existing lots are lots of record. However, they do not meet the minimum lot area or the minimum lot width for the R-lA zoning district or the RM zone district. Accordingly, pursuant to Section 4.1.4, Use of Lots of Record: Any lot, or parcel, of record which qualifies as a lot of record as set forth in these Regulations, but which does not comply with respect to minimum lot area and minimum lot dimensions specified for the zoning district in which it is located, may nevertheless be used (for purposes as allowed in that zoning district), as long as it complies with all other requirements for that zoning district, with the following exceptions. (A) Duplex and multiple family structures may not be constructed on a lot which has an area of less than that provided for as minimum lot area within the zoning district. While this section seems to preclude any multi-family development on the subject property as submitted (i.e. without a tie to The Groves), the aggregation of two or more lots would provide for compliance and the ability to construct duplexes or multi-family structures. " P&Z Staff Report . Woods of southridge, Lots 23-28, Block 5 - Rezoning from R-lA to RM Page 8 - R E-V I E W 8 Y o THE R 5: The development proposal is not in a geographic areas requiring review by either the HPB (Historic Preservation Board) , DCA (Downtown Development Authority), or the CRA (Community Redevelopment Agency). Notice has been provided to owners of property within 500 feet of the site and a Special Notice has been provided to the Woods of Southridge Association. No written responses have been received. Some phone calls have. been accommodated. ASS E SSM E N T AND CON C L U S ION S: The key to accommodating this requested rezoning rests with being able to demonstrate a change in circumstance -- specifically, that the property under consideration is no longer a part of the Woods of Southridge but is a part of The Groves. Without such, the rezoning would be inappropriate due to: * it putting RM zoning in a stabilization area which is zonel,.l R-I-Ai * access for the multiple family units would travel through a single family neighborhood; * a potential is created for the "forced" opening up of S.W. 8th Avenue as an access to the property (and hence, into the Woods of Southridge). While an intention to accommodate the property with The Groves is stated, the petition at hand involves the rezoning of individual lots which are a part of Southridge Subdivision. Given the above assessment, it appears most prudent to recorrunend denial of the petition as it stands with a comment that if the petition were modified (as discussed in this report), it would be appropriate to p~oceed with the rezoning to RM. A L T ERN A T I V E C 0 U R 5 E 5 o F ACT ION: 1. Forward the petition with a recommendation of denial based u p-.O n not being able to make necessary findings. 2. Continue with direction. . P&Z Staff Report Woods of southridge, Lots 23-28, Block 5 - Rezoning from R-IA to RM Page 9 - 3. Forward the . petition with a recommendation of approval conditioned upon modifications to the petition. This action should b~ taken only if an offer of modification is put forth by the applicant. R E COM MEN D E D COURSE O.F ACT ION: By motion, recommend denial of the rezoning petition based upon a determination that, as submitted, the granting of the rezoning would result in: 1. a potential use of land which is inconsistent with the Future Land Use Map and its governing policies; 2. incompatibility created by the routing of traffic from a multi-family development through an established residential neighborhood; and, 3. the application of a zone district designation upon individual properties which do not meet the minimum development standards for that district. Attachments: * location map showing relationship to The Groves * schematic showing how the property may be developed as a part of The Groves DJK/#87/HAGERTY. " " . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS ,:.AI FROM: CITY MANAGER! r/ SUBJECT: AGENDA ITEM i 9c - MEETING OF FEBRUARY 11. 1992 REOUEST FOR CONDITIONAL USE APPROVAL/POINTS WEST BINGO DATE: February 71 1992 We have received a request to establish a bingo operation in the Points West Shopping Plaza located on the south side of Atlantic Avenue just west of Military Trail. The Florida Veterans Memorial Building Fund Inc. is seeking to reestablish a bingo operation in Bays 7-13 (8/250 square feet) of the Points West Shopping Center. The proposed hours of operation are 12 noon to 11:00 p.m. 1 six days a week. The total occupancy is anticipated to be 140 persons in the afternoon and 180-250 persons in the evening. The applicants previously operated a bingo hall in the same bays from April 1987 through June 1990 under the County. This property was annexed into the City in April 1991. The Planning and Zoning Board at their January 27th meeting reviewed this request. Concerns over traffic1 as well as compatibility with residential units to the rear of the center were voiced. The Board recommended approval by a 5-1 votel subject to conditions. A detailed staff report is attached as backup material for this item. Recommend approval of the request to establish a bingo operation in the Points West Shopping Plaza located on the south side of Atlantic Avenue just west of Military Traill subject to conditions as recommended by the Planning and Zoning Boardl including limiting the hours of operation to 6:30 p.m. until 11:00 p.m. ~~~ 3/d;} L i c.; f)cJ7 'f- /h l!) K-&u5 dl SS&T17179 ) Iv / f}DDI17on~ CoI7D/IlOI7S " '. C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID T. HARDEN,~\TY MANA~ ~~ ~~~~ THRU: DAVID J. KOVACS, DIRECTOR DEPARTMENT OF PLANNING AND ZONING FROM: ~A~ DORLING, PLANNER II ~l 11~~e ~ SUBJECT: MEETING OF F B ARY 11, 1992 POINTS WEST GO CONDITIONAL USE APPROVAL ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of a Conditional Use request to establish a Bingo operation in the Points West Shopping Plaza. The project is on the south side of Atlantic Avenue just west of Military Trail. BACKGROUND: The Florida Veterans Memorial Building Fund Inc. is seeking to reestablish a Bingo operation in Bays 7-13 (8,250 sq.ft.) of the Points West Shopping Center. The hours of operation are 12: 00 noon to 11: 00 pm, six days a week. The total occupancy is anticipated to be 140 persons in the afternoon and 180-250 persons in the evening. The applicants operated a Bingo hall in the same bays from April, 1987 - June, 1990 while the property was in the County. In April, 1991 the property was annexed into the City. Please refer to the Planning and Zoning staff report for more background and the project analysis. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed this item at it's meeting of January 27, 1992. Concerns over traffic as well as compatibili ty with residential units to the rear of the center were voiced by nearby residents. ;It . City Commission Documentation Points West Bingo Conditional Use Approval Page 2 The Planning and Zoning Board recommended approval of the request on a 5-1 vote (Naron dissenting) subject to the following: A. Limitation on the hours of operation from 6: 30 pm to 11:00 pm. B. Limitation on days of operation to six days a week. C. Provision of traffic control personnel at the West Atlantic Avenue entry for each Bingo session. D. Submittal of an administrative relief request to double count parking spaces based on a commitment to rent or lease the balance of the site to uses with differing hours of operation (Le. 8:00 am to 5:00 pm). E. Installation of signage to prohibit parking to the south of the center as well as signage routing westbound traffic behind Sun Bank to an existing traffic signal. F. Subject to verification of the proposed ingress/egress easement behind Sun Bank. RECOMMENDED ACTION: Approval of the Conditional Use request to establish a Bingo operation in the Points West Shopping Center subject to the findings and conditions made by the Planning and Zoning Board. Attachment: * Aerial of Shopping Plaza * Staff Report Cover Sheet * Copy of Site Plan PD/#43/CCBINGO.DOC 'f PLANNING & ZONING BOARD CITY OF DELRA Y BEACH --- STAFF REPORT --- MEETING DATE: AGENDA ITEM: ITEM: . -...... --- J \. ATLANTIC AVENUE (S.R. 806) GULF SUN BANK 8,K. STA nON AUOCO BANK Ofg 0 0 LUBE: ...J 0 I ~ PINES PLAZA ~ DELRAY Yt€ST >- PLAZA Ai: Ull[[]J ~ :J N 2 ITITUllll1I111I JJJ - - .-......---....-- GENERAL DATA: Owner..... ....................Resolution Trust Corporation, as receiver for Florida Federal Savings, SFB Agent. . . . . . . . . . . . . . . . . . . . . . . . . Louis S. Goldstein Location.... ..................On the south side of Atlantic Avenue, between Markland Lane and Military Trail. Property Size.................4.12 Acres City Land Use Plan............General Commercial City Zoning...................PC (Planned Commercial) Adjacent Zoning...............North: County Zoning East: PC South: County Zoning West: POC (Planned Office Center) & County Zoning Existing Land Use.............Vacant Shopping Center Proposed Land Use.............Bingo Hall Water Service.................Existing on site. Sewer Service.................Existing on site. ~! -.-- --e-5- - - --1 _.- - -- - - - - -- --.~ --------- ) . ---------. . :r · L . .. . I :C->. 10. I .l~ I 0 Co> OIL & LUBE q r 50' I . !! . ll- l , 'f 20" .~-- -f r- ~ :6 ,. J In . ~ n m 1ft ~ '. ':D : ,Wi. J . . I I ~, ~ ,SZ I:. . j I OFFICE n! .. eo' , . . ~ L -- Our __J I - - -- .. 0 " ~~ .. 'N _ ~ . ..--&L..--.. .'- . .. l00~ , , I r- . - ft'c............ ..r- ~ RE AIL .: . il .. .. .- ." . ) I '! ~ '0 .,i..... !~ ~ >-~ ., lb . , i ' ~:; . - ..~.'. ; .. .... " . - ~'~ ~? .... ~':: ,~~ ~."... ~.~ ,?~ J ~~ . \ , I , I , , , -' >.. '" ._~ " . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGERM SUBJECT: AGENDA ITEM i 9-1.) - MEETING OF FEBRUARY 11. 1992 DETERMINATION OF APPROPRIATENESS OF BOARDWALKS AT NATURE PRESERVE DATE: February 71 1992 We have received a request from Mr. Swaim requesting that the Commission make a formal determination with regard to the installation of boardwalks on the FIND parcel. At their October 211 1991 meeting the Planning and Zoning Board reviewed this item as a part of overall concept plan consideration. While no official action was taken, the subject of the boardwalk was discussed and did not receive support. EssentiallYI Mr. Swaim indicated that the boardwalk was to be a requirement of FINDj and, that he did not necessarily want to provide it. At that time members of the public expressed substantial concern and opposition to the construction of a boardwalk on the FIND parcel. This opposition appeared to focus on concerns over unrestricted access to this sensitive area which might result in vandalism and degrade neighborhood security. A letter from the Beach Property Owner's Association is attached as backup material for this item. In addition to the desirability issuel the Board also raised the matter of on-going maintenance of the area. Staff recommends that the Commission determine that, at this time, boardwalks and public access to the FIND conservation parcel on Andrews Avenue is not a desired feature. 3-d u~ (1lI7offt,US r-1J!js.eln c/;s5CrFTlf)7) ::: ;..b Pu!3o c.... fJ-CCESS - '. . ,"'k' . /,Y/ \ C I T Y C ,0 M MIS S ION DOC U MEN TAT ION - TO: D VID T. HARDEN, CITY MANAGER \~~ FROM: ~D J. VACS, ~ DEPARTMENT OF PLANNING AND ZONING SUBJECT: MEETING OF FEBRUARY II, 1992 REQUEST FROM SWAIM RE: FORMAL DETERMINATION AS TO HAVING BOARDWALKS CONSTRUCTED ON THE ANDREWS AVENUE FIND SITE ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of making a formal determination relating to the installation of boardwalks on the FIND mitigation site as a part of The Anchorage development proposal. This action is requested by William Swaim. Please see his request letter of January 23, 1992, which is attached. The FIND mitigation site is located on the east side of the Intracoastal, on the west side of Andrews Avenue, and south of George Bush Boulevard (N.E. 8th Street). BACKGROUND: Attached is the following correspondence: October 23, 1991, letter from Mr. Swaim asking that City comments on the installation of boardwalks on the FIND property be sent to the Corps of Engineers. January 13, 1992, letter from the City to the Corps setting forth concerns with the boardwalk proposal. January 22, 1992, letter from Mr. Swaim stating confusion relative to the City position and requesting a formal determination. January 27, 1992, letter from Mr. Harden to Mr. Swaim confirming the previous staff letter and placing Swaim's request before the City Commission. . January 31, 1992, letter from B.P.O.A. confirming and restating its previous position of opposition to the boardwalk idea. " . City Commission Documentation Swaim Request Re Find Site Page 2 . - PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed this item at its meeting of October 21, 1991, as a part of an overall concept plan consideration. While no official action was taken, the subject of the boardwalk was discussed and did not receive support. Essentially, Mr. Swaim indicated that the boardwalk was to be a requirement of FIND; and, that he did not necessary want to provide it. In addition to the desirability issue, the Board also raised the matter of on-going maintenance of the area and what responsibilities would rest with the property owner, The Anchorage, and the City. RECOMMENDED ACTION: By motion, determine that, at this time, boardwalks and public access to the FIND conservation parcel on Andrews Avenue is not a desired feature. Attachments: * Six Letters as Identified in the Above Documentation DJK/CCSWAIM.DOC -.- '. . WllliAM SWAIM & ASSOCIATES , INCORPORATED INVESTMENT BUILDERS DEVELOPERS October 23, 1991 - - Mr. David J. Kovacs Director of Planning City of Delray Beach 100 N.W. 1st Avenue Delray Beach, Florida 33444 Property: "The Anchorage" Delray Beach, Florida Subject: FIND Mitigation Area Boardwalk Dear Mr. Kovacs: In a telephone conversation with the Army Corps yester- day regarding the FIND site, the COE is requesting a letter from the City relating the opinions of the Planning and Zon- ing Board and/or the City with respect to the use of the FIND site as a mitigation area that needs to be cleaned up and en- hanced. Additionally, they are also requesting an opinion on the installation of the boardwalk on that site. You might also mention the Comprehensive Plan's goals and objectives. The letter should be sent to: Ms. Holly Hoover Project Manager 1- Department of the Army Jacksonville District Corps of Engineers P.O. Box 4970 Jacksonville, Florida 32232-0019 per.mit t 199004250 (IP-HH) If you have any questions or need any additional in- for.mation, please don't hesitate to call @407-395-7289. jAe ..,.. William B. Swaim President 5685 PACIFIC BOULEVARD, SUITE 2303 BOCA RATON, FLORIDA 33433 407-395-7289 '. -.--" r - -z -~~j f1~ - (J~V> : I ! , I ~ I i I ~ I I ~ J ~ ~ :! ~ ~ i ~ I \ ~ , ~ : ~ \ \ - - , I \ V) ~ 'l q ~ .. I ~ o' . - [ITY OF OELRAY BEA[H 100 N.W. 1s1 AVENUE . DELRAY BEACH. FLORIDA 33444... .- 407/243.7000 - January 13, 1992 Ms. Holly Hoover, Project Manager Jacksonville District U.S. Army Corps of Engineers P.O. Box 4970 Jacksonville, Florida 32232-0019 RE: THE ANCHORAGE PER}iIT t 199004250 (IP-HH) Dear Ms. Hoover: This is an update on the city's actions relative to the proposed project. A Sketch Plan Review Meeting has been held at which the proposed project was presented by the developer. This was an informal public meeting with the Planning and Zoning Board at which no formal decision was made or action taken. At the meeting, the developer discussed the proposed subdivision and improvements to off-site parcels, including a City property adjacent to the south side of the subdivision and a property owned by F.I.N.D. located on the east side of the Intracoastal Waterway approximately one quarter mile south of the subdivision. The developer described boardwalks proposed for the off-site parcels as being requirements of permitting agencies. Members of the public expressed substantial concern and opposition to the construction of a boardwalk on the F.I.N.D. parcel. This opposition appeared to focus on concerns over unrestricted access to this sensitive area which might result in vandalism and degrade neighborhood security. Based on those comments the Planning and Zoning Board did not encourage the use of boardwalks on that site at this time. There was also concern regarding the point of access to the "Conservancy" parcel. The developer stated that he would locate the access point to the northern part of the site and provide greater separation between the walkway and the private property to the south. We will continue to keep you informed of City actions relative to this project. Please call me should you have any questions. Sincerely, # It/ad-- John Walker, Project Coordinator c: David Kovacs JW/#5/Swaim1.DOC THE EFFORT ALWAYS MATTERS '. . WILLIAM SWATh1 & ASSOCIATES INCORPORATED INVESTMENT BUILDERS DEVELOPERS .- - - -. - January 23, 1992 .t( -t (. h' f II 1; . '. ' J.i..:, j : Mr. David T. Harden JAN 24 19~ -' City Manager CI {\. MANAGER'S OFFICE City of Delray Beach 100 N.W. 1st Avenue Delray Beach, Florida 33444 Subject: Andrews Avenue Nature Preserve Dear Mr. Harden: Enclosed you will. find a copy of a letter from Delray Beach to the Army Corps regarding the above property. We are a little confused on what the City's position relating to the construction of boardwalks on the FIND parcel. We were not aware when or if the City Commission had set this policy. Needless to say this letter has caused a little conflict bet- ween FIND the COE and our firm. We are requesting a formal determination relating to the installation of the boardwalks on the FIND site. As you know this project has been dragging out for some time and we hope you will expedite this request. Additionally, in the future we would appreciate the City co- pying us on any correspondence relating to our firm or the above project to other agencies. If you have any questions or need any additional information, please don't hesitate to call @~07-395-7289. William B. Swaim President 5685 PACIFIC BOULEVARD, SUITE 2303 BOCA RATON, FLORIDA 33433 407-395-7289 . [ITY DF DELHIIY BEA[H 100 N.W. 1st AVENUE . OELRAY BEACH, FLORIDA 33444 . 407/243-7000 January 27, 1992 William Swaim & Associates 5685 Pacific Boulevard, Suite 2303 Boca Raton, Florida 33433 Re: Andrews Avenue Nature Preserve Dear Bill: I have reviewed your letter of January 23, 1992, and the attendant material i.e. Your request letter of October 23, 1991, and John Walker's response of January 13, 1992. It seems clear from the correspondence that Mr. Walker provided what you requested i. e. "the opinions of the Planning and Zoning Board and/or the City...". Mr. Walker's reply correctly set forth the Planning and Zoning Board comments which "did not encourage the use of boardwalks on that site at this time". However, as you have requested I shall place your request for a formal determination relating to the installation of the boardwalks on the FIND site before the City Commission at its next meeting of February 11, 1992. Sincerely, 4J-rrl~ David T. Harden City Manager c: David Kovacs, Director, P&Z Mark Krall, Chairman, P&Z City Clerk DJK/BOARDWK.DOC THE EFFORT ALWAYS MATTERS " BEACH PROPERTY OWNERS' ~~= ASSOCIATION, INC. """ \ ',,--~ '" \. ~\ ~ \ '-'-, <~\y ),~ \I. P.O, BOX 375 .j;j- 2; ~ DELRAY BEACH, FLORIDA 33444 - Janua'ry 31, 1992 TO: Mayor, City Commissioners, City Manager, Planning Director. RE: Andrews Avenue FIND parcel. Since october I have had sever- a 1 conversations with Mr. David Kovacs about the proposed development of the Andrews Avenue FIND parcel as mitigation for environmental impacts in the Anchorage project. Mr. Kovacs has advised me that Mr. Swaim has requested a hearing before the City Commission to discuss the mitigation. I believe Mr. Swaim claims to have neighborhood support for building boardwalks in the FIND parcel. Let me assure you that is not the case. During the October 21, 1991, Planning and Zoning Board meeting, I'lr. Swaim presented the Anchorage concept plan and mitigation proposals. At that meeting I represented our Association in opposing the boardwalks because they would (unintentionally) provide access to the backs of neighbor in'.:) homes, thereby creating a securit/ (i~3 k. I reserved opinion on proposed environmental improvements until more specific information was available. In a conversation with Mr. Swaim in the lobby after the meeting I 3,]a in opposed the boa r dlrJa 1 ks . At that time he assu'red me that he did not want the added expense of the boardwalks but was acting on a FIND suggestion. I subsequently called FIND Assistant Director, Mr. David Roach, and followed that conversation with the enclosed letter. During the last week of December I called the Executive Director, Mr. Art L..Jilde, for an update on the project. I assured both men that our association, including the immediate neighbors whose properties border the FIND parcel, considers the boardwalks '3 detriment to neighborhood security but would welcome discussion on the much-needed environmental improvements. /'1r. Wilde assured me that FIND does not want to make requirement::: of Mr. Swaim that would adversely affect the city of De 1 r a'l Beach. I v'. ~'4"'\.. ~_ "4 ',- ". "';.,'" -=--ei-~', . -. "'r~--.;;3r.c..., '....::,... - .....:...-~ "<,~....#~,- '~",,-,~,~ , ";-'j~{,,~ -~. ~ :.~~. : - ..0>.:<' ~_c :'~'-- _..'-~~; A CORPORATION NOT FOR PROFIT . . BEACH PROPERTY OWNERS' ASSOCIATION, INC. ~ , ~ ~4)\=- p,O, BOX 375 "-:);'~ ~. DELRAY BEACH, FLORIDA 33444 - Mr. Kovacs is well aware of our negative response to the boardwalks and has accurately represented that to Mr. Swaim. If Mr. Swaim feels he has neighborhood support for his mitigation proposal he is mistaken. We have made our opinions known locally and to FIND officials. Beach residents should not have to pay the price of mitigation for environmental impacts Mr. Swaim wants to make on the other side of the Intracoastal Waterway. We appreciate Mr Kovacs' efforts to keep us informed and welcome the opportunity to be involved in any decisions that impact the beach community. Sincerely, d~~~ /Sandra Almy, Execut' e Director Beach Property Owners' Association ~: . -'--4"'L ',- , "'- :;~~{::~~~~:;:/~~~. , -:-.:~{<=""~'~:eg. ~. :<~~. '-#/-':~,;==--~~:-~ -" A CORPORATION NOT FOR PROFIT 'I BEACH PROPERTY OWNERS' ASSOCIATION, INC. ~~ ~ --J{\- --==- P.O, BOX 375 ~--<T 1:r ""0' DElRAY BEACH, FLORIDA 33444 October 30, 1991 Mr. David Roach F.I.N.D. 1314 Marcinski Road Jupiter, Florida 33477 Dear ~1r Roach: As agreed upon in our telephone conversation of October 23rd, this letter is to recap the Beach Property Owners' Association's response to the proposed development of the FIND parcel between Andrews Avenue and the Intracoastal Waterway in Delray Beach. The parcells located in an established beach neighborhood which is represented by our Association. Recently Mr. Bill Swaim presented to the Delray Beach Planning and Zoning Board a concept plan for his proposed housi n9 deve 1 opment, THE f~t'-ICHORAGE. Along wi th that pla n he p)"esented his m i t igat io n p roposa 1 for t he Andrews Avenue FIND property. At this time our organization is awaiting the outcome of Mr. Swaim's permitting applications to the various regulatory agencies. If he is successful in securing the permits necessary to proceed then we would like the opportunity to review the proposal For the Andrews Avenue FIND parcel. Residents of the immediate neighborhood have positive interest in the environmental enhancement of the property. At certain times of the year a foul smell emanates from the property. It is a breeding ground for mosquitoes and frequently becomes a dumping ground for landscape cuttings and other trash. We would welcome appropriate plans to deal with these problems. We do, however, have concerns about the proposed boardwalks throughout the parcel. The boardwalks are meant to provide public access to the FIND property and to the IeW, but they will also provide public access to the backs of the homes situated along the sides of the parcel. It is this loss of security that disturbs us. . , -q .,~ .....0.: J". L ~.......-- ,- .~.~ : --:; F.....:.!'~ ' .- 0<' 'V " , ,.,. ~.... -' ~~..... "~~~':~. ~.....- "'-,.. ", ~..~~~~.(~~~-~ '--- -,.... ..".--, ~~~.._-- ~-- ;'- ~:~..._".. -",;>;.::.:'--.-:.~~ - --~---~ __._ A CORPORATION NOT FOR PROFIT . BEACH PROPERTY OWNERS' ASSOCIATION, INC. ~\~ )\ - P.O, BOX 375 ~)r~ ~_::r- DELRAY BEACH, FLORIDA 33444 - While we recognize the positive intent of FIND and Mr. Swaim we do not feel that any action should be taken at the expense of those most directly affected by that action. Right now, what we need most is education about the specific "hows" and "whys" of the environmental aspects of the proposal. Ther,-=fore, I ask that you keep us informed as the proposal develops and that we be allowed the opportunity for input at the appropriate time. r shall look forward to hearing from you. Sincerely, t d /lj! -- ,,><:::tt- r ->~?L-- - ;,-vI Sandra Almy . Executive Director Beach Property Owners' Association ;. ~ . -r ;, ....:.: /".-, ~ ~ ,:';..~:.':-!'~~. -;',,~ d - - "'~ '...~~"~_. ....:,. . o.,,::~ ~ ---...., '8 .... :,:-..' .~"~- - --",,:' - _..~~ -- .~_.:' -., -.... _O;...~~~. ~ - r.>)~ .=- -'-.":.:-- -~~ - =:-- ~.' - A CORPORA TlON NOT FOR PROF IT 'I - . ,. - MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS (~.J\ FROM: CITY MANAGER,' i - SUBJECT: AGENDA ITEM # cr t: - MEETING OF FEBRUARY 11. 1992 REOUEST FOR SPECIAL CONSIDERATION TO REVIEW PLANNING AND ZONING BOARD ITEMS DATE: February 7, 1992 This item is before you for direction with regard to placing certain items scheduled for Planning and Zoning Board action on February 24, 1992 on the Commission's regular meeting agenda for February 25, 1992. Because of the holiday (Washington's Birthday), the Planning and Zoning Board will be meeting the Monday immediately prior to the regular commission meeting of February 25th. As a normal course of action, any item acted upon by the Planning and Zoning Board would not go before the Commission until the March 11th regular meeting. However, it may be appropriate for some items to be considered earlier; thus, Commission direction has been requested. A list of the items scheduled for Planning and Zoning Board action is attached as backup material for this item. Staff recommends that the Commission consider the following items for inclusion on the March 25th regular meeting agenda: b iL- ~ezoniniJ and conditional use application for the Patio Delray project. -Conditional use consideration for Banker's Row parking lot (if ready) . DClT on -Text amendments regarding marine structures, payment of o~in-lieu of parking fees, and authorities for the Chief Building Official. Recommend consideration of request to place certain items scheduled for Planning and Zoning Board action on February 24, 1992 on the Commission's regular meeting agenda for February 25, 1992. .. ~ '. /f~ . v .,;'J1 C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID T. HARD~TY ~ ~~~0~ ~o.~ FROM: DAVID J. KOVACS, DIRECTOR DEPARTMENT OF PLANNING AND ZONING SUBJECT: MEETING OF FEBRUARY 11, 1992 SPECIAL CONSIDERATION TO REVIEW CERTAIN PLANNING AND ZONING BOARD ITEMS AT THE COMMISSION MEETING OF FEBRUARY 25TH ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of direction with regard to placing certain items before the Commission at its next meeting. BACKGROUND: Because of the holiday, the Planning and Zoning Board will be meeting on the Monday immediately prior to the City Commission's next meeting of February 25th. As a normal course of action, any item acted upon by the Planning and Zoning Board would not go before the Commission until the March 10th meeting. Because it may be appropriate for some items to be considered earlier, this special request is being made. P&Z Aqenda Items: The following items are anticipated to be before the Board on February 24th: PUBLIC HEARING ITEMS: * Rezoning, POC to Ne, northwest corner of Lake Ida Road and congress Avenue with associated Conditional Use Request for a fueling facility. * Rezoning, RM to CF and attendant Conditional Use request for a parking lot in conjunction with redevelopment of the Patio Delray site (CBD). * Annexation and Initial Zoning of MH, Highland Park Mobile Home Subdivision. * Rezoning from R-1-A to CF (City owned property at N.W. 8th Avenue and Martin Luther King, Jr. Boulevard, American Legion facilities). * Conditional Use for the Banker's Row parking lot. ., ~,t . . ' ~ City Commission Documentation Special Consideration to Review Certain P&Z Board Items at the Commission Meeting of February 25th Page 2 * LDR Text Amendment re OSSHAD: -- mixed use in the OSSHAD; -- boundary landscaping requirements [4.6.16(H)(3)(e)]; -- to accommodate the Banker's Row Master Plan; -- other items raised by the Historic Preservation Board. * LDR Text Amendment: - Changing responsibility for review of marine structures (piers, docks, etc. ) and providing a variance procedure; - Change in time of payment of in-lieu Park Fee; - Change approval authority for canopies to Chief Building Official instead of the City Commission. Items to Receive Special Consideration: The following items are suggested for inclusion on the City Commission's agenda for March 25th: * Rezoning and Conditional Use applications for the Patio Delray project. * Conditional Use consideration for Banker's Row parking lot (if ready). * Text amendments regarding marine structure, payment of in-lieu park fees, and authorities for the CBO. RECOMMENDED ACTION: By direction of the Mayor, proceed with the staff suggestion. DJK/CCQ.DOC ," , . ,I . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS ~' "'-7 l FROM: CITY MANAGER _:-,/./i SUBJECT: AGENDA ITEM i '\F - MEETING OF FEBRUARY 11. 1992 SCHEDULING FOR DECADE OF EXCELLENCE PROJECTS DATE: February 7, 1992 This item is before you to authorize staff to move money between the first and second issues of the Decade of Excellence Bond Issue and to reallocate funding to various projects. The Development Services Management Group at their February 6, 1992 meeting reviewed the status of projects in the 1990 Decade of Excellence, 1983 Water and Sewer, 1984 Water and Sewer, 1987 Utility Tax and 1991 Water and Sewer Revenue Bond Programs. This review is part of the ongoing program to analyze project cash flows and to expedite the progress of projects in order to minimize arbitrage penalties. A detailed staff report is attached as backup material for this item. Recommend authorization to move money between the first and second issues of the Decade of Excellence Bond Issue and to reallocate funding to various projects. ~ 6-0 ". . , '. . Agenda Item No. : AGENDA REQUEST Date: 02-07-92 Request to be placed on:' ~ X Regular Agenda Special Agenda Workshop Agenda When: 02-11-92 Description of agenda item (who, what, where, how much): Reallocation of bond project budgets (see attached) ORDIHABCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: Director of Finance recommends approval of changes as noted. Department Head Signature: Determination of Consistency Comprehensive 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: fi:' Approved for agenda: "E$'/ NO ,r,-,) Hold Until: _.. Agenda Coordinator Review: Received: Action: Approved/Disapproved '. . . . . MEMORANDUM TO: David T. Harden City Manager FROM: Joseph M. sa~ Director of Fina SUBJECT: Reallocation of Project Budgets DATE: February 7, 1992 In the Development Services Management Group (D.S.M.G.) meeting of February 6th, staff reviewed the status of projects in the 1990 Decade of Excellence, 1983 Water/Sewer, 1984 Water/Sewer, 1987 Utility Tax and 1991 Water/Sewer Bond Programs. This review is part of the ongoing program to analyze project cash flows and to expedite the progress of projects in order to minimize arbitrage penalties. It was determined in the current review that: 1. Certain projects should be moved to the second phase of the Decade of Excellence Bond Issue and other projects should be moved forward from the second phase to the current phase, 2. Certain projects were accomplished under budget and the uncommitted funds need to be reallocated, 3. Certain reserves for arbitrage need to be changed relative to arbitrage studies recently completed by Ernst and Young, our external auditors, and 4. Other uncommitted reserves (contingency accounts and interest earnings) need to be assigned to projects. 1990 DECADE OF EXCELLENCE GENERAL OBLIGATION BOND ISSUE: Project Name Account Number Amount Veterans Park 225-4126-572-61.63 ($200,000) Spady Access Improvements 225-3162-541-61.74 ($200,000) Northwest Drainage Project 225-3161-541-61.39 ($400,000) Southwest Fourth Street Sidewalks 225-3162-541-61.44 ($ 8,686) Pompey Park Sidewalks 225-3162-541-61.46 -0- Lowson Drainage 225-3161-541-61.42 ($ 3,277) Community Center Improvements To be Determined $200,000 Fire Station Number Three To be Determined $110,000 Fire Station Number Four To Be Determined $ 90,000 Fire Station Number Five 225-2311-522-61.57 $100,000 Reserve for Arbitrage $100,000 Northwest Drainage (Phase II) To be Determined $211,963 IT . . ,. . . MEMO TO: David T. Harden, City Manager DATE: February 7, 1992 PAGE: Two 1987 UTILITY TAX BOND ISSUE: Project Name Account Number Amount Beautification Projects 333-4141-572-61.26 ($ 11,584) Beautification Projects 333-4141-572-61.28 ($ 2,000) Beautification Projects 333-4141-572-61.32 ($ 5,000) Beautification Projects 333-4141-572-61.33 ($ 5,000) Beautification Projects 333-4141-572-61.38 ($ 28,000) Community Center Rewiring 333-4125-572-60.69 ($ 10,000) Tennis Center Lighting 333-4145-572-60.69 ($ 22,000) Contingency 333-6111-581-90.11 ($ 5,000) Interest Earnings ($ 36,000) Pineapple Grove Drainage To be Determined $ 90,000 City Attorney's Office To be Determined $ 34,584 NOTES: (1) Any excess funds to be used for Debt Service - (2) Fund to be closed at end of present projects 1983 WATER AND SEWER BOND ISSUE: Project Name Account Number Amount Public Works Office To be Determined $ 8,000 Arbitrage Invoice $ 2,000 NOTE: Fund to be closed at end of present projects 1984 WATER AND SEWER BOND ISSUE: NOTES: (1) Any remaining funds to be used for Debt Service - (2) Fund to be closed 1991 WATER AND SEWER BOND: NOTE: No reallocation needed at this time We are requesting that you place these changes on the City Commission agenda of February 11, 1992 for their approval. JMS/sam cc: Mary Ann Young, Project Cost Accountant , - - . . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER SUBJECT: AGENDA ITEM # 9 G - MEETING OF FEBRUARY 11. 1992 SERVICE AUTHORIZATION NO. 6/HAZEN AND SAWYER. P.C. DATE: February 7, 1992 This is a service authorization to the contract with Hazen and Sawyer, P.C. in the amount of $198,700 for engineering services for the South Water Reservoir Rehabilitation project. A study completed in June 1990, identified a number of cracks, spalled concrete, exposed reinforcing steel and corroded mechanical elements (sluice gates, pipe penetrations, etc. ) in both the one-half million gallon and two million gallon reservoir structures. In addition, a portion of the baffle wall inside the two million gallon reservoir has collapsed and requires replacement. The scope of service for this authorization includes design, permitting, bidding and construction phase engineering services for the structural, mechanical and electrical rehabilitation of these two reservoir structures and appurtenances. Recommend approval of Service Authorization No. 6 to the contract with Hazen and Sawyer, P.C. in the amount of $198,700 with funding from Water and Sewer Renewal and Replacement Fund - South Reservoir Rehabilitation (Account No. 442-5178-536-61.80). ~ 5-0 .. " . ... . . .. ", . .. ' ,. '- , I . . Agenda Item No.: AGENDA REQUEST Date: 01/31/92 Request to be placed dn:' xx Regular Agenda Special Agenda Workshop Agenda When: Februarv 11. 1992 Desc~iption of agenda item (who, what, where) how much): Staff requests City Commission to approve Service Authorization #6 to Hazen & Sawyer, P.C. for En~ineerin~ Services for the South Water Reservoir Rehabilitation pro~ram. Fundin~ Acct. #442-5178-536-61.80. Cost $198,700.00 Pro;ect #90-01 ORD~NANCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: Staff recommends'approval to Service Authorization 116 to Hazen & Sawyer, P.C. for $198,700.00 .... ',' Department Head Signature: It)~e?,~ .ctA Determination of Consistency with Comprehensive Plan: "'t" City Attorney Review/ Recommendation (if applicable): Budget Director Review (required on all iteMs involving expenditure of funds): Funding available: ~NO (if applicable) Funding alternatives: Account No. & Description: !'\.itS (dJt'U<..J er ~ ~ Account Balance: ~ Zft> tt"1) , b~'uH--- g ~ < City Manager Review: I.flf-2 5178 53b 0 r 8 ~ ~ Approved for agenda: Q/ NO L~,) Hold Until: ~.' / Agenda Coordinator Review: Received: Action: Approved/Disapproved ," f" "';r,,"," ~,:"I :' .n .. . (" .. " rasef'\loirs. '.- .;~v \:71;:':; ~,) 'Ab:-;: "'r\'.'~'~:; 'J", ' ;;-I-,~ '._ J elactncaL ~,;" ,"'; /f , '~ ;,.~ " " f , l. -.;J .. ""'. ~ -" - , '.- f, - , ,- .,-, .., ,,'~' ~ "", '" - , , ,," " P~t:4 2 (If S "'r?05Ctr,, BCA. ~; !.~/ ii~(;;;'" . , ' rf'('I' , , " .\'<..\ :'.1 ;p , St.a.h..'l of Str~.i e (){ ,,/;-,"-,' ' ,:' City BLiHd!:,lg uBparim-(;rri I Cr'l:i ~rn~;"'l ;"oIi v'" ~".."''!..~ ~.' ~ '; . \. ~ , .... .~,~. .;: '.. iJ) I.' t, )(f.lGI.JtIo n , f!:tl4~!; a.~Y__C; rlD;~J UJi::.t! 9..rt. .Poti ~$~ .. ~' " i-',..iC'nZ\l-; ~':.~t~ ~ '~(::J 1:1'; Contract. ~ ", r :/ r' ,':,"'" .- -', labor ~lOO!S 0'1 (;,t'fcrt Pag~ :] of .5 PfiOSCO:t:'O i:>CA0 ;.,:,,~ ''',i''') f' ~ ,t'l $>Ht\'<(;l~.!;' :.,1 ' ~......;) I (',:1'..; ~.!'(>:.:.;')rc; . (:" ~ wfl 4- ;" ~ >...~<.,~"I~~ (::.t ,~\ .... ~ ,'; r (:;)1 ~.} c' ""';f:.;:-'i\:;1t.,.l8 t'~,~ ~,J:~ '::.L i:: 1n tt..:~(.t GOUSUL'AJff, CON'L1:t:~!"T!1\N'r :..",. tIJS1i;;g 9Ji,',,';)rrtrac1tJi's. ~A "3~LA, N~:;_.t1~I:t't!~.;S:~:~~J:Q_:~;,..ft!q \{ti.~r;;'&;.J;~_1.X!iE c r:J' '( ,,- IV. l! ;!~i:9J.1M~~~~~ ,- , .' :'; ~ :;J j, i' d v. i.;;_qMr~~l'I.~A.TI9"J. ;.. , . . _~.QI.IQJ;_~.9g.gp " ""', l~"...,~" ~.J j ',; , Cif:.:-:3!C;N Fi"IASE r;;.' SO I 9()O ... .' ,.;,;,:; ~;. -, : , t '>', .,- r'" ,:; .:,\. ~' ,Sl.JO '. .4.3.Cl"J0 ,~? _ ..... b. rOTAt $ 196, '71...)() 'I' '1-' ).I '. P8.[JH 4 ()f 5 P!.;'OS(.:O".!8.B(..,'Au I' ?; .J::: . i' J, i.)f 1.,Jr.::LfLr...Y BEACH iJ' " ;,." HO!UZ.~ nON z~G'" ,~-- ',,"::;.0;0 ~t, . "..' J...,: - ,..., \~ ".I l' Carl W. B<!ic:, Pf V\.:-:tr PrfJ~.;'dlbn\ .,.. ;"tt J ..:r: , .- T~~;1 :- - . t"t - . , ,...... ::'l~ ;~:' ;>~ IJ~" ""., < . ".-..-.--- :;i 'n, ..' ,.,. ....J - '1991 ;'\;o/'( ..lL~.'~t.. 01 f....l,o;t,d~~ ~ I., Page 5 of !S Pf~OSC:O:28.BC,c.. ",1 .. '. . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER :,'71,// I SUBJECT: AGENDA ITEM # Cff/ - MEETING OF FEBRUARY 11. 1992 SERVICE AUTHORIZATION NO. 2/DAVID MILLER AND ASSOCIATES DATE: February 7, 1992 This is a service authorization in the amount of $5,500 for preparation of construction documents and bidding and construction administration services in conjunction with the exterior renovations to the City Attorney's Office. The exterior of the building which houses the City Attorney's office will be modified to match the City Hall building, to include paint, stucco, new roof, landscaping and exterior details. The scope of service for this authorization includes preparation of complete plans, details and specifications (including architectural, structural and landscape architecture) for use in bidding and construction, as well as assistance during bidding and construction phases. Window, doors and interior modifications are not included in the scope of service for this authorization. Recommend approval of Service Authorization No. 2 in the amount of $5,500 with funding from 1987 Utility Tax - Renovate City Attorney's Office (Account No. 333-1651-514-61.50). ~ 5-0 .1' " ~ . . .. Agenda Item No.: AGENDA REQUEST Request to be placed on: Date: Jan. 31. 1992 X R~gular Agenda _Special Agenda _Workshop Agenda When: 2/11/92 Description of agenda item (who, what, where, how much)_ Staff request. David Miller and Associates Service Authorization 2 for Architectural Services for exterior renovations to City Attorney's office. Services include prepara- tion'of construction documents, bidding and construction administration. Fees in the amount of $5,500.00. City expense 'code 333-1651-514-61.50. ORDINANCE/RESOLUTION REQUIRED: YES~ DRAFT ATTACHED ~NO Recommendation: Staff recommends approval of Service Authorization No.2 for Architectural Services for exterior renovations to the City' Attorney's office in the amount of $5,500.00. Department Head signature: ~~~~~. JY V~~L ~(f Determination of Consi~tency 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 applicable) Account No. & Description333-lbSI-514-, 01-~ REND.JAT6' C-tT~ ATI~~ Account Balance EO,cw . <kFfC€' City Manager Review: c::---"'\ Approved for agenda: YES/NO Hold Until: '- Agenda Coordinator Review: , Received: Action: Approved/Disapproved '. . ,-'!l\r ~". ".:-',.'- ,',; ":.~F\~'-J\C~'~.~', , . I .' ,', ~ ,. ;, DAVID MILLER & ASSOCIATES 92 FED --5 P;'1 Z: 3 \ CITY OF DELRAY BEACH ~,.;.. ~ J CONSULTING SERVICE AUTHORIZATION \.c.,',-" DATE: JANUARY 22~ 1992 SERVICE AUTHORIZATION NO. -2- FOR CONSULTING SERVICES CITY P.O. NO. CITY EXPENSE CODE 333-1651-514-6150 PROJECT NO. 91-101 (CITY) DM&A 92-901 (DAVID MILLER & ASSOC.) TITLE: CITY ~TTORNEY BUILDING - EXTERIOR RENOVATION This Service Authorization, when executed, shall be incorporated in and shall become an integral part of the Contract, dated october 22, 1991, between the city of Delray Beach and David Miller & Associates. I. PROJECT DESCRIPTION Exterior modifications of the existing City Attorney's Building to match the adjacent City Hall including paint, stucco, new roof, landscaping and exterior details. Not included are windows, doors, and interior modifications. II. SCOPE OF SERVICES The following scope of services is developed in accordance with the Standard Agreement for Architectural Services. Phase I - preparation of schematic design documents. Phase II - . preparation of design development documents. Phase III - Preparation of construction and bid documents for architectural, structural, and landscape architectural services only. Phase VI - Included in this Service Authorization. Phase V - Included in this Service Authorization. III. BUDGET Architectural and engineering fees o~ an hourly basis not to exceed five-thousand five hundred ($5,500.00) dollars. IV. COMPLETION DATE Phases I, II, and III - To be completed no later than 45 days from issuance of Notice to Proceed. Phase I - To be completed no later than 45 days from date of advertisement. Phase V - To be completed no later than 90 days from issuance of Notice to Proceed to Contractor. '. . .. . This service authorization is approved contingent upon the City's acceptance of and satisfaction with the completion of the services rendered in the previous phase or as encompassed by the previous service authorization. If the City in its sole discretion is unsatisfied with the services provided in the previous phase or . service authorization, the City may terminate the contract without incurring any further liability. The CONSULTANT may not commence work on any service authorization approved by the City to be included as part of the contract without a further notice to proceed. Approved by: CITY OF DELRAY BEACH: David Miller & Associates Date ::t~~ David R. Miller. A.I.A. David T. Harden City Manager ---- Attest: BEFORE ME, the foregoing instrument, this 22nd day of January, 1992 was acknowledged Approved as to Legal by David R. Miller and said Sufficiency and Form person executed the same free and voluntarily for the purpose there-in expressed. witness my hand and seal in the .- coun~nd stat~foresaid this ;lOlday of 'nU-/~ 1992. . tJ Notary Public SUOf. Fl ~ ,~ My commission Expires: _~ 3~)99S 1 . . - 41 .. - ....... . EXHIBIT B David Hiller & Associates, Hourly Rates Hourly Hourly Raw Raw Salary salary Rate Rates Times 3.00 Multiplier Employer category Professionals --Engineers, Architects, Planners Architects: principal Architect $25.00 $75.00 Project Manager $21.00 $65.00 Architect I $15.00 $45.00 Engineer (MEP) N/A $40.00 Project Engineer (Structural) N/A $75.00 Project Designer (structural) N/A $55.00 Landscape Architect N/A $50.00 Technicians --Drafters Arch'i'te.ct II $11.67 $35.0.0 Draftsman (MEP) N/A $25.00 Draftsman (structural) N/A $35.00 Draftsman (Landscape) N/A $35.00 . Office Support Included as a part of the overhead multiplier to the basic professional rates. Engineering and Landscape Architecture fees for hourly projects are passed through based upon their standard billing rates, and this office support is included as a part of these rates. , . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS / '-, FROM: CITY MANAGER ,~ .- SUBJECT: AGENDA ITEM i 9:r - MEETING OF FEBRUARY 11. 1992 APPROVAL OF CONTRACT FOR ARCHITECTURAL SERVICES/SERVICE AUTHORIZATION NO. l/ROBERT WALTERS ARCHITECTS DATE: February 7, 1992 This item is before you to approve a contract for architectural services with Robert Walters Architects and Service Authorization No. 1 in the amount of $9,985 for architectural services in conjunction with renovations at Fire Station No. 3 (Linton Boulevard). This is a Decade of Excellence Project. The contract for architectural services is the standard consulting contract used for securing professional services. The agreement provides that any work performed under this contract must be authorized by the Commission via a service authorization and contains the standard indemnification clause. The scope of service for Service Authorization No. 1 includes the preparation of a schematic design for the building addition, renovation and site work the renovation project. The site plan will be used for future fuel tank location. Building addition shall include general storage, apparatus storage, physical conditioning space, decontamination facilities, S.C. B.A. storage and medical storage. Recommend approval of a contract for architectural services with Robert Walters Architects and Service Authorization No. 1 in the amount of $9,985 for the preparation of a schematic design for the building addition, renovation, and site work for the Fire Station No. 3 renovation project, with funding from Decade of Excellence - Fire Station No. 3 Renovation (Account No. 225-2311-522-61.59). ~ If &1 (4nD~ ClSSEIl77 1)9) - , - '. . . Agenda Item No.: AGENDA REQUEST Request to be placed on: Date: 1/31/92 X Regular Agenda ____Special Agenda ____workshop Agenda - When: 2/11/92 Description of agenda item (who, what, where, how much) Staff request execution of Standard Agreement for Robert Walters Architects for Architectural Services and Service Authorization 1 for site planning for ,Fire Station #3. Fees in the amount of $ 9,985.00 (including re- imbursables) . City Expense Code 225-2311-522-61.59. ORDINANCE/RESOLUTION REQUIRED: YES~ DRAFT ATTACHED @/NO Recommendation: Staff recommends execution of the Standard Agreement for Architectural Services and Service Authorization No. 1 for site planning for Fire Station #3. Department Head Signature: ~;$,o~ ~;j 3- /"3fr %- ./ -- --':&. ~{ " Determination of Consi~tency 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 applicable) Account No. & Description22b-2~1l-5Z.l.01-91 l?6NOV-ATE r-l!ZE' ~.tJO.3 Account Balance 10,COO City Manager Review: "', ," ~"\ , I ...., rfiS/NO .r " Approved for agenda: ,/; .;~-1./ " 7 ' I "'., ':\ Hold Until: - -"" . .'. I . - . . .I . ~ Agenda Coordinator Review: Received: Action: Approved/Disapprovea ". . . CONSULTANT'S NAME CITY OF DELRAY~'BEACH"- ,--, :":.;"',lIr~~'~ . ..".. _,. " -.. \ . 1 J"- CONSULTING SERVICE AUT~~~~~AtIqN; 2: 28 - .. .. ~<.., ..... 4 . -... _._ DATE: February J, 1992 SERVICE AUTHORIZATION NO. 1 FOR CONSULTING SERVICES CITY P.O. NO. CITY EXPENSE CODE PROJECT NO. 91-94 (CITY) R.W.A. (CONSULTANT NAME) TITLE: Fire Station #3 . This Service Authorization, when executed, shall be incorporat- ed in and shall become an integral part of the Contract, dated 8/12/91 , between the City of Delray Beach and Robert s. walters, AlA, P.A. . 1. PROJECT DESCRIPI'ION Building addition (including general storage, apparatus storage, physical conditioning space, decontamination facilities, S.C.B.A. storage and medical storage), renovation and site work for Fire Station #3, including schematic design, design developnent, construction documents, bidding/negotiation and construction contract administration phases. II. SCOPE OF SERVICES . . The following scope of services is developed in accordance with the Standard Agreement for Architectural Services: Phase I - Included in this Service Authorization. In addition, the following items are to be included in the scope of services of this Service Authorization. 1. Review of existing survey. 2. Preparation of as-built drawings of existing ~uilding. Phase II - V - Not included in this Service Authorization. III. BUOOm' . Compensation for these :services shall be on an hourly rate, according . to the rates provided in Exhibit A, with a not to exceed amount of .$9,985 (including reirnbursables). See Exhibit A. IV. COMPLm'ION DATE Tne date of completion shall be not later than 65 days from issuance of Notice to Proceed. ". '" , . authorization is contingent This service approved upon the City's acceptance of and satisfaction with the completion of . the services rendered in the previous phase or as encompassed by the previous service authorization. If the City in its sole discretion is . unsatisfied with the services provided in the previous phase or service authorization, the City may terminate the contract without incurring any fu:tther liability. The CONSULTANT - may not commence work on any service authorization approved by the City to be included as part of the contract without'a further notice to proceed. Approved by: CITY OF DELRAY BEACH: (CONSULTANT NAME) Date . Date 1992 By Robert S. Walters, AlA Thomas E. Lynch (Print or Type) Mayor Title: President - (COrp~l J ~- ~ . Witness . ~ - ~ (. ~u."l _'~~ Witness Attest: I BEFORE ME, t!he foregoing instrument, this 2nd day of Januarv , 1992, Approved as to Legal was acknowledged by Robert S. Walters, Sufficiency and Form on behalf of the Corporation , and said person executed the same free and voluntarily 1 for the purpose there-in , expressed. Witness my hand and seal in the County and State aforesaid this 2nd day of Januarv , 1992. Notary Public ~~ State of Florida My Commission Expires: IiOTARY PUBLIC. STATE OF rlORIt)~ MY COMMISSION EXPIRES: JUNE 26, i 992. ilClNDIi:D THRlI NOTARY PlI.UO lINOI:RWRITIi:R8. .. ..._o"p_ --- -~~- ..._-~-_.._- ...._~_....- ... 4 RWA . . I aHllU1' A i . - PROJ . CAD) PRIN. ARCH. <PER. ARCH. . SIB- TASK $65 $65 $90 0l'IJER . 'l'Om. I. Su.ve:r - Updated survey and legal description on CADD diskette by registered SUrvey Engineer By Owner Review survey, turn into base sheet, coordinate with civil Engineers 2 1 220 IY. -As-Drll.t- Archi.t-.;~cal. PlaDs - Review site plan and survey information, measure and draw new Architectural building floor plan, measure and draw new Architectural elevations, roof plan, etc. (Due to the lack of existing plans available an extensive field visit and measure- ment will need to be performed.) 20 24 8 3,580 Review and determine which additions are non-code complying and will need to be removed from the original structure. III. Rev Design lbn.--&u - Review building program, design new site plan, new floor plan, new building 24 I elevations, new building sections. 12 16 3,780 IV. Review Meetings - With Building Conmittee, etc. Meeting #1 with Revisions 4 4 Meeting #2 with Revisions 3 3 Meeting #3 with Revisions .2 3 1,485 SUbmittal to S.P.R.A.B. By Owner v. P10tting of Ikavings - 8~ x 11", materials, etc. 5 325 VI. Report 9 ry - Cost, estimate general recommendations 4 360 VII. }lPi..t-lon:clhlR:: - Reproducible mylar drawings, blueprints, photography of existing building. 235 TCYI'AL: $9,985 _..----------- '1'--"--' It .".. . . t . - . AGREEMENT FOR ARCHITECTURAL SERVICES I II I: ,/ Consultant: Robert S. Walters, AlA, P.A. - Date: July 1991 \ ' . I . ; TABLE OF CONTENTS " - .; ~ I. Definitions; General Considerations 1 II. General Duties of Consultant J III. Duties of Consultant; Master Plan/ Schematic Design Phase through Construction Administration Phase and Resident Project Representative Services Phase 4 A. Phase I - Master Plan/Schematic Design Phase 5 B. Phase II - Design Development Phase 5 C. Phase III - Construction Documents Phase 6 D. . Phase IV - Bidding/Negotiation Phase 7 E. Phase . V - Contract Administration Phase 7 F. Phase VI - Resident Project Representative Services 11 Phase IV. Data and Services to be Provided by city 15 . V. Time of Performance' 16 VI. Agreement Period 16 VII. Compensation 16 VIII.Payment 19 IX. Miscellaneous provisions I 19 I A. Ownership of Documents 19 B. ~ Copies of Documents 19 C. Insurance 20 D. Litigation Services 22 E. Authority to Contract 22 F. Assignment 23 G. Confidential- Information 23 H. Non-Exclusiv~ Contract 23 I. Sub-Contractors 23 J. Notices . 24 K. Attachments 24 L. Truth-In Negotiation certificate 24 M. Records 24 N. Personnel 25 o. Equal Opportunity Employment 25 P. Prohibition Against Contingent Fees 25 Q. Termination 25 R. Indemnification 26 S. Interest of the Consultant 27 T. Compliance with Laws 27 u. Jurisdiction; Venue 27 1 . , . 0: - TABLE OF CONTENTS cont. ~ ~ i ~\ V. Attorney's Fees i 27 W. Internal Oisputes Between Owner and Consulant 28 X. Project Schaduling 28 Y. Extent of A~+eement 28 Exhibit A: Service Authorization(s) (sample) B: Hourly Rate Chart (sample) C: Invoice (sample) I . , IP ie' :r 'I I ... I~ !I q , , . , . ; AGREEMENT FOR ARCHITECTURAL SERVICES THIS AGREEMENT, made and entered into this ____ day of , 19 , by and between the CITY of Delray Beach, Florida, hereinafter referred to as "CITY", and Robert S. Walters, AiA, P.A., hereinafter referred to as "CONSULTANT". WITNESSETH: WHEREAS, the CITY has provided notice of the desired professional services and carried out the proper selection process pursuant to and in accordance with the Consul tant ' s Competi~ive Negotiation Act; and, WHEREAS, the CITY represents that it is a Florida municipal corporation with the authority to engage the CONSUL- TANT and accept the obligation for payment for the services desired; and, WHEREAS, the CITY desires to engage the CONSULTANT to perform certain professional services pertinent to such work in accordance with this AGREEMENT and with SERVICE AUTHORIZATIONS to be issued at the time of or subsequent to execution of this AGREEMENT; and WHEREAS, the CONSULTANT desires to provide such professional services in accordance wi th this; AGREEMENT and SERVICE AUTHORIZATIONS. ~\I' NOW, THEREFORE, in consideration of ~he premises and the mutual benefits which will accrue to the parties hereto in carrying out th~ terms of this AGREEMENT, it is mutually .t~ understood and ag~eed as follows: I. DEFINITIONS: GENERAL CONDITIONS A. THE SCOPE OF WORK is to be implemented in phrases as set forth by this Agreement and by SERVICE AUTHORIZA- TIONS, which are attached hereto and made' a part hereof, and as also may be added as approved by the City from time to time. B. A SERVICE AUTHORIZATION is a form to be used to authorize work, projects, and services. The form shall be executed by the CITY'S and CONSULTANT'S representatives. A CITY purchase order number shall be identified on the form. The purchase order authorization is established in the CITY Code of Ordinances with provisions for expenditure levels of approval authorizations. A sample form of the service authorization is attached as Exhibit "A" to "~ . ,_ ____.,_h _-' .____. _ _ , . :~ " " , , . .; this AGREEMENT. The projects, work and services to be perfbrmedby the CONSULTANT and time for comple- tion of' the particular phase of the work'by CONSUL- TANT shall be authorized by a SERVICE AUTHORIZATION. The SERVICE AUTHORIZATION shall include the scope of work' to be performed; the budget cost, complete with an itemization of manhours, wage' rates, reimbursable expenses, and other related costs; . sche.dule for completion and name of project manager. The SERVICE AUTHORIZATION shall be signed by the CITY and the CONSULTANT'S authorized representative. A CITY purchase order shall be issued with authorization' identifying funds and amount of expenditures. The terms of this AGREEMENT supersede the terms stated on the purchase order. C. CONSTRUCTION COSTS shall be the total estimated cost to the CITY of all elements of the project designed or specified by the CONSULTANT. Construction costs shall include the cost at current market rates of labor and materials furnished by the I Contractor and equipment designed., specified, selected or specially provided for' by . the CONSULTANT, plus a reasonable allowance for the contractor's overhead and profit. In addition, a reasonable allowance for contingencies shall be included for market conditiops at the time of bidding and for changes in the work during con- struction.. Construction cost does not include the compensation of the CONSULTANT or Consultant's subconsultants, the cost of the lan~, rights-of-way, financing or other costs which are t eresponsibility of the CITY. The CONSULTANT shall use its best judgment as a design professional familiar with the construction industry in estimating the construction cos1;. D. PHASES: A phased approach may be utilized. The city and the; Consultant shall have the right to negotiate the ter,ms of each phase as contained within each service authorization, and to reject a~y service authorization, if the parties cannot agree to the - terms of the service authorization. In the event the parties cannot agree, the city may select the next ranked proposer or go out for additional proposals in order to . complete the subsequent phase(s) of the project. ' This phased approach shall not waive the City's right to terminate the Consultant's contract during any phase of the project. 2 ----_.._~ --- .. ------_._-~ .'-- - ----~-~ . I I ,I . " . . . ;' II. GENERAL DUTIES OF CONSULTANT · "- A. The relationship of the CONSULTANT to the CITY will be that of a professional CONSULTANT,' and the CONSUL- TANT will provide the professional and technical services required under this AGREEMENT in accordance wi th acceptable professional practices and ethical standards. No employer/employee relationships ~hall be deemed to be established and the CONSULTANT, its agents, subcontractors, and employees shall be independent contractors at all times. B. Professional and Technical Services. It shall be the responsibili ty of the CONSULTANT to work wi th the CITY and apprise it of solutions to problems and the approach or technique to be used towards accomplish- ment of the CITY'S objectives as set forth in SERVICE AUTHORIZATIONS, which will be made a part of this AGREEMENT upon execution by both parties. C. The scope of services to be provided shall be covered in deta,il in SERVICE AUTHORIZATIONS. , t D. The citiy has established a budget for each project awardedf to CONSULTANT. The CONSULTANT shall be responsible for providing, at no additional cost to the city, new designs, drawings, specifications, reports and other applicable services if the budget for the entire proj ect is exceeded .during and up to completion of the design phase of the project; however, nothing contained herein Shall require the CONSULTANT to bear additional costs if the additional costs are a result o~' a change in the scope of services directed by the City. E. The CONSULTANT shall be responsible for the profes- sional quality, technical accuracy, timely comple- tion, compliance with regulations and rules, and the coordination with all appropriate agencies' of all designs, drawings, specifications, reports and other services furnished by the CONSULTANT under this AGREEMENT. If the CITY determines there are any errors, omissions or other deficiencies in the CONSULTANT'S designs, drawings, specifications, reports and other services, the CONSULTANT shall, without .addi tional compensation, 'correct or revise said errors or omissions to the satisfaction of the CITY. F. Approval' by the CITY of drawings, designs, specifica- tions, r'eports and incidental' professional services 3 ~. , , ' . . . , Gr materials furnished hereunder shall not in any way relieve the CONSULTANT of responsibility for the tec~nical adequacy of its work. The CITY'S review, approval or acceptance of, or payment for, any of the services shall not be construed to operate as a waiver of any rights under this AGREEMENT or of any cause of action arising out of the performance of this AGREEMENT. G. The CONSULTANT and its subconsultants shall have no responsibility for the discovery, presence, handling or removal or disposal of or exposure of persons to hazardous materials in any form existing prior to construction at the project site, including but not limited to asbestos, asbestos products, polychlorinated biphenyl (PCB) or any other toxic substances. .iJ , I H. The CONSULTANT designates Robert S. ~alters, as its representative to act as liaison with~he CITY. The representative shall manage and coordinate CITY projects and is hereby authorized to act on behalf of the CONSULTANT to negotiate and approve SERVICE AUTHORIZATIONS and act on any other related matter with respect to performance .of services for the CITY in accordance with the AGREEMENT. . Any change to name another person shall be requested in writing to the CITY, anq shall be approved by the City. I. CONSULT~T shall attend all meetings/ as specified or as defined in each SERVICE AUTHORIZATION of the City commission or any City approval Board, where the project is discussed, unless the City's representa- ti ve declares such attendance and participation is not necessary. In addition, the CONSULTANT shall attend all additional meetings as may be required to facilitate the project. III. DUTIES OF CONSULTANT; MASTER PLAN/SCHEMATIC DESIGN PHASE THROUGH CONSTRUCTION ADMINISTRATION PHASE AND _ RESIDENT PROJECT REPRESENTATIVE SERVICES PHASE The following Duties of CONSULTANT are separated into phases of the project which if approved via SERVICE AUTHORIZA- TIONS shall be performed by the CONSULTANT. The City may require SERVICE AUTHORIZATIONS which contain additional re- quirements applicable to the project. The City must authorize through service authorizations, the commencement of each phase of the work. 4 I b, :~ ' " . . . A. Phase I - Master plan/Schematic Design Phase if the Master Plan/Schematic Design Phas. is author- ized, the following requirements shall apply. (1) The CONSULTANT shall consult with the city to ascertain the requirements of the proj ect and shall arrive at a mutual understanding of such requirements with the CITY. (2) The CONSULTANT shall review with the CITY alternative approaches to design and construc- tion of the project. I (3) Based on a mutualJ.y agreed upon program, the CONSULTANT shall prepare a Master site Plan m~eting the requirements of the City's Code of ortlinances. (4) The CONSULTANT shall prepare, for approval of the CITY, schematic design documents consisting OD drawings and other documents illustrating the scale and relationship of project components based on the mutually agreed upon project, schedule and construction budget requirements. (5) The CONSULTANT shall prepare a preliminary evaluation of the CITY'S proj ect, schedule and construction budget requiremen~sand submit a statement of probable constructt?n cost based on current area, volume or other unit costs which shall be updated throughout the schematic design phase, and subsequent phases of the project. B. Phase II - Design Development Phase If the Design Development Phase is authorized, the following requirements will apply: (1) The CONSULTANT shall prepare for approval of the CITY, design development documents consisting of _ drawings and other documents to fix and describe the size and character of the project as to architectural, structural, mechanical and electrical systems, materials and such other elements as may be appropriate based on approved schematic design documents and any adjustments authorized by the CITY. The CONSULTANT shall consider the availability of materials, equip- ment, labor, construction, sequencing, schedul- ing, economic analysis of constru~tion and ," , '.~ li 5 , , 'I .. , I " . . . p op~rations, user safety and maintenance require- - mellts and energy conservation. . (2) - Ad~ise the city if additional data or services are necessary and assist the city in'obtaining such data and services. (3) FUl;'nish the specified number of. copies of the design development documents as contained within the SERVICE AUTHORIZATION and present and review tnem with the CITY. (4) The CONSULTANT shall submit to the CITY a preliminary estimate of construction costs based on current area, volume or other unit costs, which shall be updated throughout the design development phase. (5) The CONSULTANT shall prepare a development schedule, which shall include, but shall not be limit~d to, the ,reviews and approval times by all governmental agencies as may be required. (6) The CONSULTANT shall make available all design calculations and associated Data, and partici- pate in meetings, in which Value Engineering Analysis of the project takes place, at such times and places as shall be determined by the City / C. Phase III. Construction Documents Phase. If the Construction Documents Phase is authorized, the fOllowing requirements shall apply: (1) The CONSULTANT shall prepare, construction documents consisting of drawings and specifica- tipns setting forth in detail the requirements fo~ construction of the project based on design development documents and any further adjust- ments in the scope or quality of the project or in the construction budget authorized by the CITY. (2) Th~ CONSULTANT shall in the preparation of drawings and specifications, take into account all currently prevailing codes and regulations governing construction in the City of Delray Beach, Florida,. and shall meet the,requirements of all other agencies or governmental authori- ties having jurisdiction over the project. 6 -- . , .. . . . . ; (3) The CONSULTANT shall prepare a detailed opinion - of probable cost in accordance with Paragraph IC, which shall be reviewed by the Ci~y prior to going out for bids. (4 )' The CONSULTANT shall provide the required documents and attend meetings as' necessary for the approval of governmental boards, agencies or authorities having jurisdiction over the project. , (5) The CONSULTANT shall use bid documents provided by the CITY including, but not limited to, bidding forms, conditions of the contract, and form of AG~EEMENT between the city and 'contractor. (6) The CONSULTANT shall prepare all documents including design and plan revisions required for the approval of governmental autHorities having jurisdiction over the project. 'Said approvals are required prior to the public 'notice for the Invitation to Bid. The submissions of applica- tions, therefore, are the responsibility of the CONSULTANT. (7) The CONSULTANT shall provide the 'city copies of contract documents, as' specified in the SERVICE AUTHORIZATION. D. Phase IV - Bidding/Negotiation Phase! If the bidding phase is authorized, the following requirements shall apply: (1) The CONSULTANT shall assist the City in obtain- ing bids or negotiated proposals, assist in awarding and preparing contracts for construc- tion, attend pre-bid conferences, prepare addenda, provide written recommendation of award, assist in the attainment of the required bonds and certificates of insurance. - E. Phase V - Construction Contract Administration Phase If Contract Administration is authorized, the follow- ing requirements shall apply: (1) The CONSULTANT shall provide adm-inistration of the contract for construction as set forth herein and ,as contained within. the general conditions of the contract for construction. 7 ~ , -_._~.-- ~ I ------.---......-- ..... -.---- ------ 'I , .. ., . . . ; {2) The CONSULTANT shall be a representative of and shall advise and consult. with the CITY during construction and' until final.payment to the contractor is due. The CONSULTANT shall have authority to act' on behalf of the CITY only to the extent . provided in this AGREEMENT and as provided in the contract for construction unless otherwise modified by written instrument. (3) The CONSULTANT shall visit the site at regular intervals appropriate to the staqe of construc- tion or as otherwise agreed to by the CITY and the CONSULTANT, in writing, to become generally familiar with the progress and CjJuality of the work completed and shall determin~ in general if the work is being performed in a manner indicat- ing that the work when completed will be in accordance with the contract documents. The CONSULTANT shall be' required 'to make on-si te observations to 'review the work. The CONSULTANT shall. keep the CITY informed of the progress and quality of the work and shall .protect the Owner against defects and deficiencies in the work of th.,e contractor. (4) The CONSULTANT shall not have control over or charge of and shall not be responsible for construction means, methods, techniques, se- quences or procedures or for s~ety precautions and programs in connection wit the work, since these are solely the Contractor's responsibility under 'the contract for construction. The CONSULTANT shall make every reasonable effort to ensure that the Contractor completes the work in accordance with his schedule and carries out the work in accordance with the Contract documents. (5) The CONSULTANT based on observations and evalua- . tions of Contractor's applications for 'payment, shall review and certify the amounts due the Contractor. (6) The CONSULTANT I S cl~rtif ication for payment shall constitute a representation.to the CITY, based on the CONSULTANT'S observations at the site as provided herein and on the data comprising the Coptractor's application for paynient, that the work has progressed to the point indicated and that, to the best of the CONSULTANT'S knowledge, information, and belief, the quality. and quanti- ty of the ~ork is 'inacCOrd\nCe with the JC4 fr' 8 4: ~( l h , , _ ~-_' --. .____...____...J. , " ., . . . ; contract documents. The foregoing representa- - tions are subj ect to an evaluation Qf the work for conformance with the contract documents upon . substantial completion, to ~esults of subsequent' tests and inspections, to minor deviations from the contract documents, correctable prior to completion and to specific qualifications expressed by the CONSULTANT. The issuance of the certificate of payment shall further consti- tute a representation that the CONSULTANT has made observations to review the quality or quantity of the work. (7) The CONSULTANT shall recommend 'ctisapproval or rejection of CONTRACTOR'S work to the CITY which does not conform to the contract documents. The CO,lfSULTANT will have authority to require additional inspection or testing of the work in accordance with the provisions of the contract documents, whether . or not. such work is fabricated, installed or completed. (8) The CONSULTANT shall review and approve or take other appropriate action upon contractors submittals such as shop drawings, product data, and samples for the purpose. of checking for conformance with information given and the design concept expressed in' the contract docu- ments. The CONSULTANT shall evaluate and determine the acceptabili ty / of substi tute materials and equipment proposed by CONTRACTORS. (9) The CONSULTANT shall prepare change. orders and construction. change directives wi th supporting documentation and data if deemed necessary by the CONSULTANT, for the CITY'S .approval and execution in accordance with the contract documents, and may authorize minor changes in the work not involving an adjustment' in the contract sum or an extension' of the contract time which are not inconsistent with the 'intent of the contract documents. (10) The CONSULTANT shall conduct inspections to determine the date or dates of substantial completion and the elate of final completion, shall receive and forward to the' CITY for the CITY'S review and records, written warranties and rel.ated documents required by the contract documents and assembled by the Contractor and shall issue a final cert~ficate for payment upon I 1 ''t.. 9 c;) ( \ .---- ..1-..- ..:i- ---------~ _.-._-~ - .---- I . '. , . . . _ compliance with the requirements of the contrac- tor documents. (11r The CONSULTANT shall interpret matters concern- ing performance of the owner and contractor under the requirements of the contr~ct documents on written request of either the owner or contractor. The CONSULTANT'S response to such requests shall be made wi th reasonable prompt- ness and within any time limits agreed upon. (12) Interpretations of the CONSULTANT shall be consistent with the intent of land reasonably inferable from the contract documents and shall be in writing or in the form of drawings. When making such interpretations, the CONSULTANT shall endeavor to secure faithful,~performance by both the CITY and the contractor.W . (13) The City shall be the final arbiter on matters relating to aesthetics. (14) The CONSULTANT shall render written interpreta- tions within a reasonable time on all internal disputes between the CITY and CONTRACTOR relat- ing to the execution of the progress of the work as, provided in the contract documents. . (15) The CONSULTANT'S interpretations on internal disputes are not binding on t,he CITY and the CITY may result to remedies afforded. by this contract to resolve the issue. (16) The CONSULTANT shall provide the number of sets of the construction documents to the CONTRACTOR as specified in the SERVICE AUTHORIZATIQN. (17) Upon completion of construction, the CONSULTANT shall provide to the CITY, three sets o~ record drawings, signed and sealed, plus one set of mylars incorporating as built conditions and - other data furnished by CONTRACTOR(S) to CONSUL- TANT. . (18) In company with the CITY, the CONSULTANT shall visit the- project to observe. any apparent defects in the completed construction, assist the CITY in consultations .and. discussions with CONTRACTOR(S) concerning correction of such deficiencies, and make recommendations as to replacement or correction of defective work. 10 , ....11 ~; ; ..- --- I '1 . . . . ; F. Ehase VI - Resident project Representative Services Phase . If the Resident Project Representative services Phase is authorized the following requirements shall apply: A. A Resident Project Represent~five will be assigned to assist CONSULTANT i carrying out. his responsibilities to CITY "at the site. Resident ~roject Representative ~s CONSULTANT'S agent at site, will act as directed by and under the supervision of CONSULTANT, and will confer with CONSULTANT regarding Resident Representa- tive's ACTIONS. Resident Representative's dealing in matters pertaining to the on-site work shall in general be with CONSULTANT and CONTRACTOR keeping the CITY advised as neces- sary. Resident Project Representative's deal- ings with subcontractors shall only be through or with the full knowledge and approval of CONTRACTOR. Resiclent Project Representative shall generally communicate with the City with the knowledge of and under the direction of' CONSULTANT. B. Resident Project Representative. shall where applicable: 1. Review the progress sChed~le, schedule of Shop Drawing submittals nd schedule of values prepared by' CONTRACTOR and consult with CONSULTANT . concerning its general acceptability. 2. Attend meetings with CONTRACTOR, such as preconstruction conferences, progress meetings, . job conferences and other project-related meetings, and prepare and circulate copies of minutes thereof. ,.. - ' 3. Working principally through :CONTRACTOR "S superintendent, assist CONSULTANT in serving as the City'S liaison with CONTRAC- - TOR, whe~ CONTRACTOR'S opexations affect the city's on-site operation. " 4. Assist in obtaining from the~City addition- , :.... al details or information, twhen required Ii, for proper execution of the Work. /1 11 .of . " . . . . . . ; 5. Record date of receipt of 'Shop Drawings'and - samples. . 6. Receive samples which are furnished at the site by CONTRACTOR, and notify the CONSUL- TANT of availability of sam~les for exami- nation. ' 7. Advise the CONSULTANT and CONTRACTOR of the commencement of any Work requiring a Shop Drawing if the submitta~ 'has, not been approved by the CONSULTANT. 8. Conduct on-site observations of the Work in progress tc) assist the . CONSULTANT in determining if the Work is, in general, proceeding in accordance with the Contract Documents. 9. Report to the CONSULTANT whenever Residen- tial Project Representative believes that any Work is unsatisfactory, faulty or defective or does not conform to the Contract Documents, or has been damaged, or does not meet the requirements of any inspection, 'test or approval required to be made; and advise the CONSULTANT of Work that ' Resident project Representative believes should be . uncovered for observa- tion, or requires special~testing', inspe,c- tion or. approval. Noth nq herein shall relieve the CONTRACTOR or the CONSULTANT from the duties imposed by contract. 10. Verify that tests, equipment and systems startups, and operating and ' maintenance training are conducted in the presence of appropriate personnel, and that CONTRACTOR maintains ad~quate records thereof; and observe, record and report to the CONSUL- TANT appropriate details relative to the - test procedures and startups$ 11. Accompany visiting' inspecto~s representing pUblic or 'other agencies havinq jurisdic- tion over the project, record the results of these inspections and report to the CONSUT...TANT. 12. Report to CONSULTANT when clarifications . and interpretations of the Contract 12 '... . .. . .-----._-- . " " . .. . ; _ Documents are needed and transmit to CONTRACTOR clarifications and ,interpreta- tions as issued by the CONSULTANT. 13 . Consider and evaluate CONTRACTOR'S sugges- tions, for modifications in Drawings or Speoifications and report with Resident Project Representative's recommendations to the CONSULTANT. Transmit to CONTRACTOR decisions as issued by the CONSULTANT. 14. Maintain at the job site orderly files for correspondence, reports of job conferences, Shop Drawings and samples, reproductions of original Contract Documents,:' including all Work Directive Changes, Atldenda, Change Orders, Field Orders, addii:ional Drawings issued subsequent to the execution of the contract, CONSULTANT'S clarifications and ,! interpretations of the Contract Documents, progress reports, and other Project related documents. 15. Keep a diary or log book, recording CON- TRACTOR hours on the job site, weather conditions, data relative to questions of Work Directive Changes, Change Orders or changed conditions, list of job site visitors, daily activitie~, decisions, observations in general} and specific . observations in more detatl as in the case of observing test procedures; and send copies to the CONSULTANT. 16. Record all names, addresses and telephone numbers of the CONTRACTOR~ all subcontrac- tors and major suppliers of material and equipment. 17. Furnish the CONSULTANT periodic reports as required of progress of the Work of the CONTRACTOR's compliance with the progress schedule and schedule of Shop Drawing and sample submittals. 18. Consul t with the CONSULTANT in advance of schedule major tests, inspections or start of important phases of the Work. 19. Draft proposed Change Orders and Work Directive Changes, obt~ining backup ,1:, 13 ~ , ..~ , '. . . . . . ; material from CONTRACTOR and recommend to - the CONSULTANT, Change Orders, Work Directive Changes, and Field Orders. 20. Report immediately to the CONSULTANT and the CITY upon the occurrence of any acci- dent. 21. Review applications for payment with CONTRACTOR 'for compliance wi th the estab- lished procedure for their submission and forward with recommendations to the CONSUL- TANT, noting particularly the rel~tionship of the payment requested to the schedule of values, Work completed and, materials and equipment delivered at the si te but not incorporated in the Work., 22. During the course of the work, verify that J certificates, maintenance ~and operation manuals and other data rquired to be assembled and furnished by c,CONTRACTOR are applicable to the items actually installed and in accordance with the Contract Docu- I ments, and have this material delivered to the CONSULTANT for review and forwarding to City prior to final payment ,for the Work. 23. Before the CONSULTANT issues a Certificate of Substantial comPle~n, submit to CONTRACTOR a list of obse ed items requir- ing completion or correction. 24. Conduct final inspection in the company of the CONSULTANT, the city and the CONTRACTOR and prepare a final list of items to be completed or corrected. 25. Observe that all items on final list have been completed or corrected and make recommendations to,the CONSULTANT concern- ing acceptance. . C. The Resident project Representative shall not: 1. Authorize any deviation from the Contract Documents or substi tution of materials or equipment. 14 . - .~~-",....:-=---==..:~ ----- --+--~-_..._-~--.--,- ."-- . . __... ~F t , t, " . , . . . ; - 2. Exceed limitations of the CONSULTANT'S authority as set forth in the Contract. Documents. 3. Undertake any of the responsibilities of CONTRACTOR, . subcontractors , or CONTRACTOR'S superintendent. . 4. Advise on, issue directions relative to or assume control over any aspect of the means, methods, techniques, sequences or procedures of construction unless such advice or directions are specifically required by the Contract Documents. 5. Advise on, issue directions regarding or assume control over safety precautions and programs in connection with the Work. 6. Accept Shop Drawing or sample submittals from anyone other than Contractor. 7. Authorize the city to occupy the Project in whole or in part. 8. Participate in sp~cialized f~eld or labora- tory tests or inspections /' conducted by others except as specifically authorized by the CONSULTANT. IV. DATA AND S~RVICES TO BE PROVIDED BY fHE'CITY The CITY shall provide the following: A. Furnish or cause to be furnished such reports, studies, instruments, . documents, and other information as the CONSULTANT and CITY mutually deem necessary and which are under control of the CITY. . B. Other data and services to be agreed. upon in - subsequent SERVICE AUTHORIZATIONS. C. Pay for all legal advertisements incidental to obtaining bids or proposals from contractors. D. The CITY Manager or his designee' shall act as the CITY'S representative with respect to the work to be performed under this AGREEMENT. The CITY Manager. or his designee shall have the authority ,to the extent authorized by the CITY Charter and Gode of Ordinances to exercise the. 15 '~ -', .- -- - ---. - - - - , '. . . ; - rights and responsibilities of the CITY provided in this contract. said authori ty . may include but is not 1 imi tad to: transmit instructions, stop work, receive information, interpret CITY'S policies and decisions with respect to materi- als, equipment, elements, and systems pertinent to the services covered by this AGREEMENT~ E. Pay all permit, application filing fees. ., F. 'Provide access to CITY facilities. , . V. TIME OF PERFORMANCE A. The CONSULTA~T will begin work, promptly after issuance of a Notice to Proceed., B. The CONSULTANT'S services called for under the AGREEMENT shall be completed in accordance with the schedule contained in each SERVICE AUTHORIZATION. If the CONSULTANT'S services are unreasonably delayed by the CITY in excess of 180 days, the time of perfor- mance and compensation shall be renegotiated, provid- ed; however, the CONSULTANT as a condition precedent to renegotiation shall notify the City within fifteen ( 15) c~lendar days at the end of" the delay of l. . . .. CONSULT~T' S proposed addl. tl.onal costs l.ncurred by reason ?f said delay. VI. AGREEMENT PERIOD / The period of service is from the date of execution of this AGREEMENT until such time as all outstanding SERVICE AUTHORIZATIONS issued have been completed. Each service Authorization shall delineate a time for completion of the service to be rendered. VII. COMPENSATION A. The CITY will compensate the CONSULTANT for the services performed on each SERVICE AUTHORIZATION in - accordance with a negotiated lump sum, or a not to exceed budgeted amount based on time charges which are based upon hourly rates, plus reimbursable expenses if compensation is based on Method II and other related costs as are specified in the SERVICE AUTHORIZATION. 1. METHOD 1 - LUMP SUM . Lump Sum l\mount. Wherever possible, the scope of services for Services, projects or Programs 16 , '. . J . . . ; . _ shall be thoroughly defined and outlined prior to its authorization. The CITY and. CONSULTANT ... shall mutually agree to a lump ,sum' amount for services to be rendered and a detailed scope of services. Should the CITY deem that a change in the scope of services is appropriate, then a decrease or increase in, compensation shall ,be 'authorized in writing. In lump ,sum contracts, the CON~ULTANT shall submit the estimated manhours, wage rates and other actual unit costs supporting the compensation.- The CONSULTANT shall submit a truth in negotiation certificate st;~ting that all data supportin91 the compensa- ti,on is accurate, complete and current at the time of contracting. 2. METHOD II - TIMES CHARGES! NOT TO EXCEED BUDGET- ED AMOUNT , _~\ T . me Cha 'g to Excee service is to beompensated for on,i a time charge/not to exceed basis, the COlj'SULTANT will submit a not, to exceed budget cost to the CITY for prior approval based on actual time charges Which shall not exceed , established hourly rates as shown in Exhibit B attached hereto, plus reimbursable expenses and other related costs. The CITY shall' not be obligated to reimburse the CONSULTANT for costs incurred in excess of the notj to exceed' cost amount. ' a. The CITY agrees to pay the CONSULTANT compensation for services rendered based upon the established raw hourly salary rates as shown in Exhibit B for services rendered on CITY projects multiplied by an overhead factor containing- a ten percent (10%) profit, which shall not exceed 3.0. The overhead factor may be subject to audit. The schedule of hourly rat~s as set - forth in Exhibit B is attached hereto ana made a part hereof. The rates listed in Exhibit B may be adjusted upon AGREEMENT of the parties. ' b. In addition, the CITY shall 'pay for reim- bursable expenses invoiced at the actual cost of expenditures incurred by the CONSULTANT if provided in, the SERVICE AUTHORIZATION as follows: 17 }1~ I 'f ~I \ . - (1) Actual expense of(&transportation and lodging in a cordance with CITY policy in efi,ct 'at the time of travel when traveling in q connection, with each SERVICE C" AUTHORIZATION, express courier I charges, and permit fees paid for securing approval, of authorities having jurisdiction over the project. (2) Actual expense of reproductions, of Drawings and Specifications including duplicate sets of the completion of each SERVICE AUTHORIZATION for the CITY'S review and approval. (3) Actual expenses of testing, laboratory services, and field equipment. (4) Actual expense of overtime work requiring higher than regular rates, when authorized by the CITY. (5) Actual expense of Auto Travel at the established CITY ,rate per mile for travt outside Palm Beach County. B. Subcontractual service shall be invoiced at the actual fees paid by the CONSULTANT, plus an addition- al ten percent (10%) of the cost of these services to compensate CONSULTANT, for' the procuring and manage- ment of the sub-consultant, 'and for the other financial and administrative costs. I:subcontractual services shall be approved by the ctTY in writing prior to performance of the,subcontraatual work. C. - Total compensation (including, but not limited to compensation for sUb-consultants) for all services and expenses shall not exceed the budget cost listed upon each SERVICE AUTHORIZATION, without written approval. D. If the CITY determines that any price for services, however calculated provided by the CONSULTANT, including profit, negotiated in connection with this AGREEMENT or any cost reimbursable under this AGREE- MENT was increased by any significant sums because 18 t'~ . " ;"i It . ; the CONSULTANT.or any subcontractor furnished incom- plete or inaccurate costs or pricing data, then such price or cost or profit shall be reduced accordingly and" the SERVICE AUTHORIZATION shall be reduced accordingly and the SERVICE AUTHORIZATION shall be modified in writing to reflect such reduction. VIII.PAYMENT i The CITY agrees that it will use its best, effort to pay the CONSULTANT within thirty (30) calendar days from presentation of the CONSULTANT'S itemized report and invoice and approval of the CITY'S representative, unless additional time for processing is required for payments for basic services, subcontractual services, and reimburs- abl'e. expenses as defined in Section VII. The CONSULTANT shall submit monthly invoices, as required in the SERVICE AUTHORIZATION, which shall include a report of work completed during the respective invoice period. Invoices shall be in a format consistent with those shown in Exhibit C. The report shall be adequate in detail to describe work progress (lk complete for each task)- and written summaries of work completed. No payment request shall exceed the value of work and' services performed by the CONSULTANT under the SERVICE AUTHORIZATION. IX. MISCELLANEOUS PROVISIONS A. 'Ownershio Documents: All reproducible mylar drawings and b.A.D. disks in a format compatible with CITY'S Computer system shall be given to the CITY. Details, -desig)1 calculations, and all other documents and plans that result from the CONSULTANT'S SERVICES under this AGREEMENT shall become and remain the property of the CITY, including copyright rights, whether the project is completed or not, a~cl will be delivered to the CITY upon demand. CONSULTANT reserves the right to retain a copy of all such documents for record purposes. Where such documents are required to be filed with governmental agencie.s, the CONSULTANT will furnish copies, to the CITY upon request. The contract work is represented by hard copy documentation; software, is provided to the CITY for convenience only. B. Cooies of Documents: The CONSULTANT shall prepare sufficient copies of all documents necessary to obtain approval through the City's processes, as well as other governmental 19 '1 ~ li . . ; authorities. See also section III (C) (7) for addi- tional requirements. The CITY acknowledg~s that the materials cited in Paragraph IX A. and other data provided in connection with this Agreement which are provided by the CONSULTANT are not intended for use in connection with any project other than the project for which such materials are prepared. Any use by the CITY of such materials in connection with a project other than that for which such materials were prepared without prior written consent and adaptation by the CONSULTANT shall be at the CITY'S sole risk, and the CONSULTANT shall have no responsibility or liability therefore. C. Insurance: Without limiting any of the other obligations or liabilities of the CONSULTANT, the CONSULTANT shall, at his own expense, provide and maintain in force, until all of its services to be performed under this AGREEMENT have been completed and accepted by the CITY (or for such duration as it otherwise specified hereinafter), the following insurance coverages: 1. Worker's Compensation Insurance to apply to all of the CONSULTANT'S employees in compliance with the "Worker's Compensation Law" of the State of Florida and all applicable'Federa~' Laws. . ~ A. Employer's Liability w~th limits of $100,000 per person, $500,000 per occur- rence and $100,000 per each disease. 2. comprehensive General Liability with minimum limits of One Million Dollars, ($1,000,000.00) per occurrence combined single limit for Bodily Injury Liability and Property Damage Liability. Coverage must be afforded on a form no more restrictive than the -latest edition' of the Comprehensive General Liability policy, without restrictive endorsements other than ISO Endorse- - ment GL 21 06 (Engineers, Architect~, or Survey- ors Professional Liability eXClusion), as Filed by the Insurance Services Office and must include: a. Premises and/or Operations b. Independent Contractors , 20 .-. ---_._-~_..- ..---.....~- . . I . , L /,! - c. Products and Completed opera~ions - CONSUL- TANTS shall maintain in force until at ,,~ least three years after completion of all .; services required under this AGREEMENT, "I coverage for Products and Completed Opera- tions, including Broad Form Property Damage. d. Broad Form Property Damage e. Contractual Coverage applicable to this specific AGREEMENT. f. Personal Injury Coverage with minimum limits of coverage equal to those required for Bodily Injury Liability. 3. Business Automobile Liability with minimum limits of Three Hundred Thousand Dollars ($300,000.00) per occurrence combined single limit for Bodily Injury Liability and Property Damage Liability. Coverage must be afforded on a form no more restrictive than the latest edition of the Business Automobile Liability policy, without restrictive endorsements, as filed by the Insurance Services Office and must include: a. Owned Vehicles ' Hired and Non-Owned vehiclLs b. c. Employers' Non-Ownership 4. Professional Liability Insurance with minimum limits of Two Hundred Fifty Thousand Dollars ($250,000.00) per occurrence applicable to CITY projects. Coverage shall be affdrded on a form acceptable to the CITY. CONSULTANT shall maintain such professional liabi\lity insurance until at least one year after a Certificate of Occupancy is issued. 5. Prior to commencement of services, the CONSUL- TANT shall provide to the CITY Certificates of Insurance evidencing the insurance coverage specified in the foregoing Paragraphs C1, C2, C3, C4. All policies covered within subpara- graphs Cl, C2, C3, C4, shall be endorsed to provide the CITY with thirty ( 30) days notice of cancellation and/or restriction. The CITY shall 21 ". . I , ..' . . t' . .:; . .' 'f ,I .'1 bd named as an additional insured as to CONSUL- - T$T'S liability on policies ref.erenced in subparagraphs C2. ' The required. certificates of Insurance shall not only name the types of policies provided, but also shall refer specifi- cally to this AGREEMENT and section and to the ab.ove paragraphs in accordance wi th which insurance is being furnished, ,and shall state that such insurance is as required by such paragraphs of this AGREEMENT.; The CONSULTANT shall also make available to the, CITY a certi- fied copy of the prOfessional liability insur- ance ,policy required by paragraph 4 above for the City's review. Upon request, the CONSULTANT shall provide copies of all other insurance policies. 6. If the initial insurance policies required by this AGREEMENT expire prior to the completion of the services, renewal certificates of Insurance of policies shall be furnished thirty (30) days prior to the date of their expiration. For Notice of Cancellation and/or Restriction; the policies must be endorsed to. provide the CITY with thirty (30) days notice of cancellation and/or restriction. 7. The CONSULTANT'S insurance, including that applicable to the CITY as an Additional Insured, shall apply on a p'rimary basis./ ' D. Litiqation Services: It is understood and agreed that CONSqLTANT'S servic- es include reasonable participation in litigation or dispute resolution arising from t9is AGREEMENT. CONSUL~ANTS participation shall include up to 30 hours pf services related to litigation or dispute resolu~~on. Any such services in excess of '30 hours shall be an extra service. E. - Authoritv to Contract: The CITY represents that it is a Florida Municipal corporation with the authority to engage the ,CONSUL- TANT 'for professional services described in the SERVICE AUTHORIZATIONS and to accept the obligation for paymept for the services described in the SERVICE AUTHORIZATIONS. 22 '._._a._.~___._ _. ._~_.___._ . , . I . ; I", ~ .~ F. Assianment: The CITY and the CONSULTANT each binds itself and its successors, legal representatives, ,and assigns to the other party to this AGREEMENT and to the partners, successors, legal representatives, and assigns of such other party, in respect to all covenants of this AGREEMENT subject to budget considerations and requirements of law; and, nei ther the CITY nor the , CONSULTANT will assign or transfer their interest in , this AGREEMENT without the written consent of the other. G. Confidential Information: During all times that the CONSULTANT is employed on behalf of the CITY and at all times subsequent to the date of this contract, all discussions between the CITY and the CONSULTANT and all information 'developed or' 'work products produced by' the CONSULTANT during its emploYment and all matters relevant to the business of the CITY not otherwise being a matter of public record shall be deemed to :be confidential. All such information and work product shall be protected by the CONSULTANT ,and shall not be revealed to other persons without the express written permis- sion of the CITY, unless mandated by! order of the court. ' H. Non-Exclusive Contract: I I The CITY reserves the right to award projects to other firms pursuant to the Florida Statutes Consul- tant's Competitive Negotiations Act du~ing the period of sery.ice' of the CONSULTANT. . The CONSULTANT agrees to cooperate wi~h the CITY and other firms in accom- plishing work that may require joint efforts to accomplish the CITY'S goals. This cooperation, when requested by the CITY, will include but not be limited to: 1. Sharing technical information developed under contract with the CITY. ! ' 2. J~int meetings for project coordination. 3. Establish lines of communication. I. Subconsultants: In the event the CONSULTANT, during the course of the work under this AGREEMENT requires the, services of 23 . "I - II; 1 II, l!~'i , . , , . . , . ; any subcontractors or other professional associates in connection with services cQvered by 'this AGREE- MENT" CONSULTANT must s'ecure the:. prior written approval of the CITY. J. Notices: Whenever either party desires to give notice unto the other, it must be given by written notice, sent by registered united States mail, with return receipt requested, addressed to the party for whom it is intended at the place last written, as the place for giving of notice in compliance with the provisions.of this paragraph. For 'the present, the parties desig- nate the following as the respective places of giving of notice to wit: CITY of Delrav Beach CITY Manager CITY of Delray Beach, Florida 100 N.W. 1st Avenue Delray Beach, Florida 33444 CONSULTANT Robert S. Walters. AlA. P.A. 620 S.E. 1st Street Ft. Lauderdale. FL 33301 K. Attachments: Request for Qualifications is hertbY incorporated within and made an integral part of his AGREEMENT. , ':1 L. Truth~In-Neaotiation Certificate: Signature of this AGREEMENT by CONSULTANT shall act as the execution of a truth in neqotiation certifi- cate stating that wage rates and other factual unit costs ~upporting the compensation of this A~REEMENT are accurate, complete, and current. The original contract price and any additions thereto shall be _ adjusted to exclude any significant sums by which the CITY determines the contract price wa~ increased due to inaccurate, incomplete, or non-current wage rates and other factual unit costs. M. Records: Records of all expenses relative to each SERVICE AUTHORIZATION shall be kept on a generally recognized accounting basis and shall. be available to,the CITY 24 . . . , . ; or its authorized representative at mutually conve- nient times. N. Personnel: The CONSULTANT represents that it has or will secure, at its own exp~nse, qualified personnel required in performing the services under this AGREEMENT. All work shall be performed under' the direction of a professional, registered under the state of Florida in the field for which he is responsible for perform- ing such' services. The proj ect manage~ shall be approved by the CITY under each SERVICE AUTHORIZA- TION. Key project personnel 'will be identified for each project and expected to perform the work assign- ment as can reasonably be expected.' O. Eoual Opportunity Emplovrnent: CONSULTANT agrees that it will, not discriminate against any employee or applicant for employment for work under this Agreement because of race, color, religion, sex, age or national origin. Such action shall include, but not be limited to:tthe following: employment, upgrading, demotion or, transfer; recruit- ment advertising; lay-off or termination; rates of payor ,other forms of compensation; and selection for training, including apprenticeship. The CONSULTANT agrees to post in conspicuous places, available to employees and applicants for empioyment, notices setting forth this non-discriminati6n clause. This provision applies to all CONSULTANT'S subcontractors and it is the responsibility of CONSULTANT to ensure subcontractor's compliance. P. Prohibition Aoainst continoent Fees: The CONSULTANT warrants that he has not employed or retained any company or person, other than a bona fide employee working solely for the CONSULTANT, to solicit or secure this AGREEMENT, and that he has not - paid or agreed to pay any persons, company, corpora- tion, individual or firm, other than a bona fide employee working solely for the CONSULTANT any fee, commission, percentage, gift, or any other considera- tion, contingent upon or resulting from the award or making of this AGREEMENT. Q. Termination: This AGREEMENT may be terminated by either party' by seven (7) calendar days prior written notice, in the event of substantial failure to perform in accordance 25 ..h_ _._ _ _ _ _ ___ ~ _ _ "I t " , '. .. . T ;; '''I . ; with the terms hereof by the other party through no fault of the terminating party. The CON$ULTANTand the CITY shall also have ,a right "to terminate this AGREEM~NT for convenience at any time by thirty (30) calendar days writ:ten notice to either one or the other. In the event the' projec't, described in any SERVICE AUTHORIZATION, or the services of the CONSUL- TANT called for under any SERVICE AUTHORIZATION, is or are suspended, canceled, or abandoned by the CITY, the CONSULTANT shall be given five days prior written notice of such action and shall be compensated for the professional services provided and reimbursable expenses incurred up to "the date of suspension, cancellation or abandonment. The CONSULTANT agrees to provide all documents to the CITY (specifically those referenced in paragraph IX.'A. Further, prior to the CONSULTANT'S destruction of any of the, above- referenced documents, the CITY shall, be notified and allowed a reasonable period to gain access to and make copies of any such documents. Upon any termina- tion of this AGREEMENT, the CONSULTANT agrees that it shall-use its best efforts to work harmoniously with any successor who enters an AGREEMENT to provide services for the CITY in order to proviqe for a smooth transition period. Indemnification: The CONSULTANT will at all times indemnify, save and hold harmless and defend the CIT~, . its, officers, agents (the term agents shallot include the contractor(s), any subcontractors, any'materialmen or others who have been retained by the city or contraC!tor, or materialmen to supply goods or . services to the project) and employees, from and against 'all liability, any claim, demand, damage, loss, expense or cause of action and costs (inClUding attorney's fees at trial or appellate levels) arising out of error, omission, or negligent act of CONSULTANT, its agents, servants or employees in the performance of services under this agreement. The - CONSULTANT further agrees to indemnify, hold harmleSs and defend the City, its officers, agents and employees from and against any claim, demand or cause of action arising out of any negligence or misconduct of CONSULTANT for which the City, its agents, servants or employees are alleged to be liable. The indemnifications contained herein shall survive the expiration or earlier termination of this Agreement. 26 . . . . . . . ; ~ ~he monetary limitation on the e*tent of the CONSULTANT'S liability shall be Two 'Hundred Fifty Thousand Dollars ($250,000.00). Nothinq i,n this AGREEMENT shall be de9med to affect the rights, privileges and immunities of the CITY as set forth in Florida Statutes 768.28. S. Interest of the Consultant: The CONSULTANT covenants that it presently has , no interest and shall not acquire any interest, direct or indirect, in any Project to which this AGREEMENT pertains or any other interest which would conflict in any manner or degree with the performance of its I services hereunder. The CONSULTANT further covenants that in the performance of this AGREEMENT, no person having such interest shall be employed. T. Comoliance with Laws: a. The CONSULTANT shall comply with the applicable requirements of State and applicable County laws and all Codes and Ordinances of the CITY OF DELRAY BEACH as amended from time to time, and that exist at the time of buildinq permit issuance. b. For SERVICE AUTHORIZATIONS involving work under Federal or State Grantors or Approving Agencies, the CITY and the CONSULTANT ~all review and approve the applicable requir d provisions or any other supplemental provisions' as may be included in each SERVICE AUTHORIZATIONS. U. Jurisdiction: Venue: The CONSULTANT hereby covenants, consents and yields to the jurisdiction of the State Civil!Courts of Palm Beach county, Florida. Any dispute between- CONSUL- TANT arid the CITY shall be governed by the laws of _ Florida~;with venue in Palm Beach County. n,' V. Attornev's Fees: In the event a suit is filed in court arising out of this agreement, then the prevailing party shall be enti tled to recover from the other party all costs incurred, including reasonable attorney's fees, including attorney's fees and costs on appeal. . 27 'f : . . . ; w. Internal Dispute in Architectural Contract Between Owner and Consultant: The City Manager shall be the final decision maker regarding internal disputes between CITY and CONSUL- TANT. X. Project Scheduling: CONSULTANT shall provide scheduling to the City based on the construction scheduling program PRIMAVERA and provide the city, within ten (10) days of the date of commencement as contained within the service author- ization, a diskette with the proposed program sched- ule. During tho course of the work, CONSULTANT shall provide monthly updates with a written description of any changes in the schedule. The diskette shall be in a format compatible with. the City's computer system: Y. Extent of Aqreement: This AGREEMENT represents the entire integrated AGREEMENT between the CITY and the CONSULTANT and supersedes all prior negotiations, representations or AGREEMENTS, written or oral. This AGREEMENT may not be amended, changed " modified, or otherwise altered in any way, at any time after the execution hereof, except by approval of the CITY Commission. IN WITNESS WHEREOF, the CITY his caused these presents to be executed in its name by its Mayor, and attested and its official Seal to be hereunto affixed by its CITY Clerk, and the CONSULTANT has hereunto set its hand and Seal the day and year first written above. CITY OF DELRAY BEACH, FLORIDA . By: MAYOR ATTEST: city Clerk Approved as to Form: CITY Attorney 28 . . I . , . , - CONSULT~T"- - By: ~oEer l WbcrEllb ,~ I ACKNOWLEDGEMENT IF CORPORATION state of Florida County of Palm Beach BEFORE ME, the foregoing instrument, this 1;).-tI,... day 'of gl~ ' 19..9..L, was acknowledged by i4h14k ) , on behalf of the corporation and saJ.d person executed the same freely. and voluntarily for the purpose therein expressed. WITNESS my hand and se?l in the County and State aforesaid this I ;;l.-t;j..., day of 11~ ' 19~.. ~~~ (SEAL) My Commission Expires: NOTARY PUBLIC, STATE OF FLORIDA. MY COMMISSION EXPIRES: JUNE 26, 1992. .CHDED THIlU HOTAIlY puauc: UHDKIlWIlIT&".. / ACKNOWLEDGEMENT IF AN INDIVIDUAL state of Florida County of Palm Beach I HEREBY CERTIFY that, on this date before me, an officer duly authorized in the state and county named above to take acknowledgments, personally appeared , , known to me to ,be the person J.n and who executed the foregoing instrument, and acknowledged before me that he/she executed the same. SWORN TO AND SUBSCRIBED before me this day of , 19 . - Notary Public My Commission Expires: 29 I I , .- . . . . ; - ACKNOWLEDGEMENT IF A PARTNERSHIP state of Florida county of Palm Beach t I HEREBY CERTIFY that on this date before me, an officer duly aut~orized in the state and county named above to . take acknowledgments~ personally appeared , , known to me to be the person ~n and who executed the foregoing instrument as a partner of , a partnerShip. He/She acknowledged before that he/she executed the same as the act and deed of said partnership for the uses and purposes therein mentioned. SWORN TO AND SUBSCRIBED before me this day of' , 19 . - Notary Public My Commission Expires: / I I " 'r- 30 , << 1 . , EXHIBIT A (SAMPLE) - ROBERT S. WALTERS, AlA, P.A. I CITY OF DELRAY BEACH CONSULTING SERVICE AUTHORIZATION ; DATE: SERVICE AUTHORIZATION NO. FOR CONSULTING SERVICES CITY P.O. NO. CITY EXPENSE CODE, TITLE: This Service Authorization, when executed, shall be incorporat- ed in and shall become an integral part of the Contract. Title: I. , PROJECT DESCRIPTION II. SCOPE OF SERVICES / III. BUDGET IV. COMPLETION DATE 31 ,,' . .' . I. ,. , . . ; This service authorization is approved contingent upon the city IS acoeptance of and satisf~ction with the cOJllpletion of the,services rendered in the previous phase or as encompassed by the previous service authorization. If the city in its sole discretion i~ unsatisfied with the services provided in the previous phase or service authorization, the City may terminate the contract without incurring any further liability. The CONSULTANT may not commence work on any service authorization approved by the city to be included as part of the contract without a further notice to proceed. Approved by,: CITY OF DELRAY BEACH: CONSULTANT: Date Date Thomas E. Lynch Mayor Attest: Attest: BEFORE ME, the foregoing instrument, this day of' , 1991, Approved as to Legal was acknowledged by Sufficiency and Form on behalf ot the Corporation , and said p~son executed the same free and voluntarily for the purpose there-in expressed. witness my hand and seal in the County and state ~ aforesaid thi~ day of' ... , '1991. oJ Notary Public - State of Florida My Commission Expires: 32 - - --- t . . - . . . . . . - EXHIBIT B ( SAMPLE) Hourly Hourly Raw Raw Salary Salary Rate Rates Times 3.00 MUltiplier Employer Category Professionals ,-- Engineers, Architects, Planners, Economists, Scientists, Hydrologists, Hydrogeologists, Geologists I Technicians -- Drafters, Graphic Artists, Computer, Surveyors, Cartographics, Construction Inspectors .... .,0 .' .' ., I .' / . I ~ '. , , .Off ~ce Support 33 - . -~ ---~. ..--....-.. - _""__'4"'_.~""__" .__ _. 'I < .. . . c. ( . ' . ; . - EXHIBIT C SAMPLE SAMPLE -- COST NOT TO EXCEED FORMA~ INVOICE city of Delrav Beach project No. Date Purchase Order No. Client Ref. No. Task Order No. Invoice No. Description of services under Task Order # . Period ending: . LABOR Class Emplovee Name Rate Hours Amount Subtotal Labor I: $ EXPENSES I Computer / Word Processing Auto Rental Postage/Freight Air Transportation Print/Reprographics Supplies Subtotal Expenses TOTAL AMOUNT DUE THIS INVOICE $ COST SUMMARY Contract Amount $ Amount Earned This Period $ Amount previously Earned Amount Remaining $ 34 .' ,'.:.. ... (. , . . - EXHIBIT C (continued) SAMPLE INVOICE -- LUMP SUM FORMAT . INVOICE city of Delrav Beach Purchase Order No. Client Ref. No. Task Order No. Invoice No. Description of services under Task Order . Period ending . Total Fee $ % Complete $ Less Previous Billings " Total Earned This Period $ \, TOTAL AMOUNT DUE THIS INVOICE $ ! / ;.. ,. 35 "1 I--A-~C---O--R--ii-----C--E--ii--T--i--F---i--c--A--:r--E-----Ci--p-------------------------------------------------------------1 I___________________l_~__?__!!__~__~__~___~__g__________________________________________I~?_~!l__Q1t!_~_____g_Q~~_~~~_1_____1 I PR.QDUCER to. I THIS CERtIfICATE IS ISSUED AS A HAttER OF IHfORKAfIOH ONLY AND CONFERS 1 I HELNICK FELDHAN HOSKIN INS I NO RIGHTS UPON tHE CERtIFICAtE HOLDB, tHIS CElTIFICAtE DOES NOT AliENO I 10071 PINES BLVD., STE tB l_g~I~JLQ~e~n~I!:!L~~~R~lJffQR~~JLlLIHL~Q~I~I~I~QW!.____________I I PEKBROKE PINES, FL 1_________~_Q_~_f_~_~_1_E_~___~_!_!_Q_g_~_1_~_9__~~_Q_~_~_g_~_g_g_________1 I 33024-0000- I COMPANY I I 1_~E!!gR_~___________~~!H~tQ~ij~!_~Q~~~L____~_________________________1 I . I COHPANY I 1_____________________________________________________i_b~II~~~_____________________________________________-------------------1 I INSURED , COMPANY I I ROBERt WALTERS AlA I_LgIIgR_~________________________________________________________________1 I 620 SE FIRSt StREEt I COMPANY I I Ft. LAUDERDALE l_b&!!gR_~_______________________________~_______________________________1 I FL 33301 I COMPANY I 1__________________________~__________________________1.L~tt~g_~________________________________________________________________1 1=== C 0 V ERA G E S ===---===================-====a=======--======--=============================--==~=aAI.~~:::::::===========1 I tHIS IS to CERtIFY tHAt tHE POLICIES OF INSURANCE LIStED BELOW HAVE BEEN ISSUED to tHE INSURED NAKED ABOVE FOR tHE POLICY I I PERIOD INDICAtED. NOTWItHStANDING ANY REQUIREMENt, tERM 01 CONDItION OF ANY CONtRACt OR OtHER DOCUMENt WITH RESPECT to WHICH I 1 THIS CERtIFICAtE KAY BE ISSUED OR KAY PERtAIN, THE INSURANCE AFFORDED BY tHE POLICIES DESCRIBED HEREIN IS SUBJECt TO ALL tHE I I_I~&~~L.~!~~Y~!qH~L.~@..~QijUUQ~~qL~y~H..~qLI~!g~!_~!~!I~~HQ~H..ML!1~~L~g~~&EDy~g[l~LfAI!L~LAI~b.._______________________I I CO I I I POLICY EFF.I POLICY EXP., I I~IRl._______Ir~LQL!~~Raij~L________l._~Q~!~L~Yttlg~_L.___~a~___L.___~aIL___l.___________________~!KII~_________________1 I I GENERAL LIABILIty I I I l_ggNEB~L_AGgREg~tE____________1_!.__________1 I I [ ] COllercial General Liability I I I 1_~&Q~Y~TS-~Q~flq~~~GR~~tL__l.!.__________1 I I [ ] Chils Made [] Occur. 1 I I 1_~gBsONAL_!..AD~:.-1~JYIl.______L!.__________1 I I [ ] Owner's' Contractor's Proto I I I l_gACH..qC~Rigij~~____________l.!.__________1 I I [ ] I, I I l_nRE_~aHAgg..ia!!LQD!_tit!L__L!.__________1 1___1.l-1._____________________________1.________________L.___________L.___________L.~~~!_gxP~~~L(An~2n!.~!t!~1L.!._________ I , I AUTOHOBILE LIABILITY I I I , COI1BINED SINGLE , $ I I [ ] Any Auto I I I 1_~!~!t._______________________1.____________1 I I [ ] All Owned Autos I I I I BODILY INJURY 1 $ I I I [ ] Scheduled Autos 1 I I 1_~~!t.~ttiqnt.________________l.____________1 I I [ J Hired Autos I I I I BODIL~ INJURY I $ I I I ( J Non-Owned Autos I I I 1-~~!t.!~~!1tn1l.--------------1.------------1 I ,[] Garage Liability I I I I PROPERtY;VAHAGE I $ I 1___L.l-1._____________________________1.________________1.___________l.__~________l._____________________________l.____________1 I I EXCESS LIABILIty I I I l_g~~tl_Q~~YB~NCg_______________1_~___________1 I I r J UMBRELLA FORM I I I 1_~~~&g~~Ii.___________________L.!.__________1 1___1_&_1~Q!b!t_IbgQ_Y!~~!!!j_fQt!_____1_________________1____________1____________1______________________________1_____________1 I I I I I 1_{.l.~rAIYIQRl.bI~IT~________l.____________1 I I WORKER'S COMPENSAtION I I I l_ga~H_acCl~~HI________________l_!___________1 I I AND I I I 1_~!~g~~g-PQLICX.bIH!I.________l.1.__________1 1___l______g~~bQlgg~~_bI~~IbII!________1_________________1____________1____________1_~!~ga~g:ga~~~bQ!gg__-----_1_~___________1 I I OTHER I I I I I I I A 'PROFESSIONAL I PC56301355831 I 06/17/91 I 06/17/92 I 250000 OCC. I I 1___1_____b!~l!bIIl.___________________l_________________1____________1____________1_~~Q220__~qq~________________1_____--------1 I DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES/SPECIAL ItEHS I I CLAIMS MADE FOlK - . I I I I I 1______-----------------------------------------------__________________________________________________________________________1 1=== C E R T I F I CAt E H 0 L D E R ================= CAN eEL L A r I 0 H =============================================/ I I SHOULD ANY OF tHE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE tHE t I CITY OF DELRAY BEACH I EXPIRAtION DAtE tHEREOf, THE ISSUING COHPANyXm~~~ SHALL I 434 S. SWINtON AVENUE I I1AIL _10_ DAYS WRIttEN NOtICE to tHE CERtIFICAtE HOLDER NAI1ED to tHE I DELRAY BEACH I LEFt,Xll9laUJB<X~lIXKXBUQ(>>mlaX9(Q()QXXIll8Cl!D<lQC~J[XlI I I FLORIDA 33444 1____.;~~U~~_~~~~~~~~~~~!m.~~_~!CJg!!!~~~~__1 I 'AUtHOR D REPRESENTATIVE 'I I '/ I 1_________________________________________________ ____.; ___ __ _~__~~_____ _ ____________________________________1 1__~_~!!~Q__~_~::~__J_Z~~Q_t_____________________________________________________i~____cg~~Q-~~Q-~ftJ-!9-~--J-~-~~_I ~. -- ~. -. .-----_.." -~. ---.- ~.,",-" - - - - . ~ MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER~ SUBJECT: AGENDA ITEM # '1 ~ - MEETING OF FEBRUARY 11. 1992 SERVICE AUTHORIZATION 17B/POST. BUCKLEY. SCHUH & JERNIGAN DATE: February 7, 1992 This item is before you to approve Service Authorization No, 17B to the contract with Post, Buckley, Schuh and Jernigan (PBS&J) in the amount of $19,661 for additional design services for the North Water Storage Tank and Pump Station project. The are several additional items which need to be repaired or replaced which were not identified during the initial design and bidding of this project. However, as this was a rehabilitation project, a $45,000 contingency was set aside for this project, Those additional items include: 1. Replacement of an existing construction joint formed at the floor and exterior vertical walls of the storage tank to prevent tank leakage and/or groundwater intrusion, 2. Sealing numerous cracks in the roof slab to prevent contamination of the tanks contents. 3. Repair cracks in the roof beams and floor slab. Addi tionally, PBS&J will renegotiate the unit price for the Type V Tank based on final repair quantities; negotiate a change order for the demolition of an interior wall to reduce headloss wi thin the storage tank; modify the diesel fuel system in order to comply with Palm Beach County Department of Environmental Resources Management; and, provide two new 20 inch influent wall penetrations to the existing storage tank. Other additions to the scope of service provide for negotiations with the contractor for the replacement of the electric conduit and wiring to the north building and painting the interior walls of the existing North and South buildings located on top of the storage tank, Recommend approval of Service Authorization No, 17B to the contract with Post, Buckley, Schuh and Jernigan in the amount of $19,661 with funding from Water and Sewer Capital Outlay Water Plant (Account No, 441-5162-536-60.93). ~5-o '! - . ~". . . Agenda Item No.: AGENDA REQUEST Request to be plac~d on: Date: 1/31/92 x R~gular Agenda ____Special Agenda ____Workshop Agenda When: 2/11/92 Description of agenda item (who, what, where, how much) The North Water Storage Tank and Pump Station (Project N~, 90-22). Authorization 17B from Post, Buckley, Schuh & Jernigan, Inc. for additional design services required for additional structural repairs to the tank, modifications:to the diesel fuel system permit with DERM. Additional electrical work, additional painting and modification to influent piping per 'f revised Master Water Plan desi ned b Hazen & Saw er Under se ar ntract (Acct, No. 441- J62-536~60, 3) ORDINANCE/RESOLUTION REQUI D: YES I< 0 RAFT ATTACHED Amount is $19,661.00. Recommendation: Staff recommends approval of Service Authorization 17B. Enqineer's work on additional structural repairs represented a substantial cost savings to the City, Department Head Signature: .'l~~~~::> "~-d..J "L,/3/'l '7 i$AJ Determination of Consi~tency 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 Account No. & Description 3) .Account Balance City Manager Review: ~/NO I) Approved for agenda: (~,.rJ ,~ Hold Until: ,----"/ Agenda Coordinator Review: Received: Action: . ' Approved/Disapproved .'! . -'/ . . , Memo I _ ' '1'./ CITY OF DELRAY BEACH~ TO: /lk~ ~~ . DATE: FROM:~~ /l/~ SUBJ: a .--1~~<- ~ - /lSs r-J -- ,/lu/rff /76 #f}i~L /A/d~ ~~ ~--. aA<2L /?';;t;O cL ~ ",- 6 r{~ed:U~ /?Le_~D ~' ?<--6fn-~ ~ "'- AM~' '. . . . Memorandum Date: January 6, 1992 To: David T. Harden, City Manager Thru: William H. Greenwood, Director of Environmental services~~ From: R Howard Wight, Construction Ma~ Project Subject: North Water Storage Tank and Pu station, #90-22 Post, Buckley, Schuh and Jernigan Service Authorization 17B Justification for additional services The following is justification to the agenda item for additional services by Post, Buckley, Schuh and Jernigan (P,B,S & J) for Service Authorization 17B. This Authorization is required to address additional structural and miscellaneous items not incorporated into the existing tank Contract (see Item 1.0 "scope of services"). As the tank was filled with water during the design stage the exact scope of repairs was not easily defined. For this reason a $45,000.00 contingency allowance was placed in the bid. The known types of repairs were itemized in the bid as unit prices. These actual known additional contingency repairs totaled $11,000.00 as measured by the Engineer at the Contract unit prices. In addition to the above other types of repairs needed were identified by the Engineer during construction. The location of these were cracks in the floor and along the base of the perimeter wall. There was also additional removal of existing non-bearing walls and removal/modification of existing piping and equipment identified during construction. As these items were not covered in the Base Bid or a Unit Price it required negotiating on behalf of the City by the Engineer. The negotiations by the Engineer on these additional repairs represented a substantial cost savings to the City. As this is a rehabilitation project these additional repairs were to be expected. The $45,000.00 contingency allowance was to cover these additional repairs. The Engineer's efforts in negotiating these changes enabled the city to get more done under the allowance. Items other than structural are covered in this Service Authorization as outlined in the attached copy of the Authorization. Again, these items were not identified in the ;'. . ~ ' , '. - original scope and were identified after the construction started. P:ntank.doc File 90-22D, Memos to city Manager CC: Mr. Ralph Hayden, City Engineer >1' '. , .. ~ . ~ AUTHORIZATION NO. 17B TO AGREEMENT Entered Into and Between CITY OF DELRA Y BEACH, FLORIDA 100 N.W. First Avenue Delray Beach, Florida 33444 Dated February 1, 1989 and POST, BUCKLEY, SCHUH & JERNIGAN, INC. 1560 Orange Avenue, Suite 700 Winter Park, Florida 32789 For ADDmONAL CONSTRUCTION SERVICES For IMPROVEMENTS TO THE NORTH WATER STORAGE TANK AND PUMP STATION Post, Buckley, Schuh & Jernigan, Inc. (ENGINEER) shall provide additional professional engineering services, as hereinafter described, to the City of Delray Beach (CITY) for improvements to the existing North Water Tank and Pump Station located at 200 N.W. First Avenue. PREAMBLE This Authorization is intended to become a part of the original Agreement dated June 10, 1985, and Amendment to the Agreement, dated February 1, 1989. It is hereby acknowledged by the parties that should a conflict arise between this Authorization and the Agreement, as amended, then the terms of the Agreement, as amended, shall control and prevail. 1.0 SCOPE OF SERVICES Prior to construction of this project many items requiring repair on the interior of the storage tank could not be observed and the extent of required repairs could not be determined until the Contractor removed the tank from service and cleaned the interior of the tank. Alternate repair methods also had to be developed and price proposals received and evaluated during ongoing repairs. In addition, deteriorated electrical items needing replacement were discovered following the beginning of construction. The CITY also requested the ENGINEER to obtain price proposals from the Contractor for additional work and modifications to the tank piping needed based on recommendations from another engineering firm regarding a recently completed hydraulic analysis for the CITY. All of the additional engineering work required for these activities were not anticipated when Authorization Nos. 17 and 17A were prepared for construction services to be furnished by the ENGINEER. The additional engineering services are intended to provide the level of service requested by the CITY for work not anticipated in the original Scope of Work. Attachment A includes a detailed description of additional work required and manpower requirements for 11 individual items. 1 ". . 2.0 COMPENSATION Compensation for engineering services shall be on the basis of payroll cost plus a surcharge, plus reimbursables as defined in the Agreement entered into and between the CITY and ENGINEER on June 10. 1985 for Additional Services and latest Amendment, dated February 1, 1989. A detailed project cost estimate is included in Attachment A. Estimated budget for additional construction services included in this Authorization No. 17B for the Improvements t6 the North Water Storage Tank and Pump Station is as follows: 3.3 Additional Construction Phase Services $19,661.00 TOTAL ADDmONAL ESTIMATED FEE FOR AUTHORIZATION 17B $19,661.00 The total estimated fee for construction and bidding services for the entire project including Authorization No. 17, Authorization No. 17A and Authorization 17B will be $153,862.00 The above-referenced fee shall be considered a not-to-exceed amount for the additional scope of services described herein unless prior written approval is obtained from the CITY. 2 "~I . .... 3.0 TIME OF SERVICE The engineering services for the additional project budget will be provided during the nine (9) month construction period. IN WITNESS WHEREOF, the parties hereto have accepted, made, sealed, and executed this Amendment to Agreement upon the terms and conditions above stated on this day of ,1992. For the ENGINEER: For the CITY: POST, BUCKLEY, SCHUH & CITY OF DELRA Y BEACH JERNIGAN, INC. By: p{I~it!1kII By: WILLIAM W. RANDOLPH CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER Attest: Date: Attest: Approved as to Form: ; .CATHY J. LERMA t.'. t"~' Date: r:J ~ 10) 19 ~ :z-.. City Attorney STATE OF FLORIDA COUNTY OF DADE WI Before me personally appeared ':.....--Lv./I.-4~ to me well known and known to me' to be the person described in and who executed the foregoing instrument, and acknowledged to and before me that he executed said instrument for the purposes therein expressed. ~SS my hand and official seal, this day of .-.. A.D., 1992. 1*1. ~ ~ DJ-1fr . Notary Pub' State of Flonda NOTARY PUBLIC STATE OF FLORIDA MY CO~~ISSION EX?, NOV. 13, 1993 BONDED THRU GENERAL INS. UNO. 3 --*- -- - ----'* '. . . ATIACHMENT A DETAILED SCOPE OF SERVICES AUTHORIZATION NO. 17B ADDITIONAL CONSTRUCTION SERVICES 1. Alternate Type I Tank Repair - This item includes review of information provided by the Contractor to provide a cost savings to the City, The work included review of submitted information, preparation of a letter to the Contractor approving his price proposal and preparation of a change order based on final repair quantities. Project Manager/Senior Engineer 4 hrs. Structural Engineer 2 hrs. Structural Designer 1 hr, Clerical 4 hrs. 2. Repair of Existing Construction Joint in Tank - Unknown at the time of design and bidding there is an existing construction joint formed at the floor and exterior vertical walls. This joint required replacement to prevent tank leakage and/or groundwater intrusion into the tank, This item required researching repair methods, submitting a request for price proposal to the Contractor, reviewing the Contractor's price proposal and preparing a change order based on final repair quantities. Project Manager/Senior Engineer 5 hrs. Structural Engineer 3 hrs. Clerical 4 hrs. 3. Alternate Type IV Tank Repair - When the existing tank roof coating was removed by the Contractor, numerous cracks in the roof slab were observed. When the tank top was wetted the cracks were large enough to allow water to pass through the cracks which would mean the tank contents would be contaminated if the cracks were not sealed. The specified roof coating system was not intended to seal cracks in the decking, therefore an alternate roof sealant would have to be used. This item required researching sealing methods, submitting a request for price proposal to the Contractor, reviewing the Contractor's price proposal, negotiating the Contractor's price and preparing a change order based on final quantities to be coated. Project Manager/Senior Engineer 12 hrs. Structural Engin~er 4 hrs. Clerical 6 hrs. 4. Repair Recommendation for Beam Cracks and Floor Cracks - When the interior of the tank was cleaned numerous cracks in the roof beams and floor slab were discovered. In order to evaluate these cracks and propose a repair procedure, a structural engineer had to visit the site and observe the cracks. The work also includes detailing a repair method, submitting a request for price proposal to the Contractor, reviewing the price proposal and negotiating an acceptable price with the Contractor and preparing a change order based on final quantities. of cracks repaired. 4 '.. . . Project Manager/Senior Engineer 8 hrs. Senior Structural Engineer 1 hrs. Structural Engineer 12 hrs. Structural Designer 4 hrs. Clerical 7 hrs. 5. Renegotiate Unit Price for Type V Tank Repair - The bid for Type V tank repair was based on 4,000 square feet of repair. Actual repairs amounted to less than 700 square feet total. This is less than 18 percent of the bid quantity. The General Conditions of the Contract (Delray Beach Standard) allow for an adjustment of unit prices if the actual quantities were significantly different. The work for this item includes review of information provided by the Contractor, preparation of a writte,n response to the Contractor, extended negotiation of the unit price and methodology of computing the unit price with the Contractor, review of the revised unit price provided by the Contractor and preparation of a change order based on final repair quantities. Project Manager/Senior Engineer 7 hrs. Structural Engineer 4 hrs. Clerical 4 hrs. 6. Negotiate Change Order for Interior Wall Demolition - To reduce leadloss within the storage tank the City wishes to remove two sections of internal block walls within the storage tank as well as removal of an existing 24-inch transfer pipe within the tank. The City also wishes to remove existing corroded chlorine solution lines and coat existing pump suction piping and tank overflow piping. All of this requested work was not included in the original contract. Engineering work required for this item includes preparation of a request for proposal from the Contractor, review the Contractor's price proposal and negotiation of the final price with the Contractor and preparation of a change order based on the final negotiated price. Project manager/Senior Engineer 6 hrs. Clerical 4 hrs. 7. Modification of Diesel Fuel System - In order to comply with Palm Beach County Department of Environmental Resources Management requirements for design of aboveground diesel fuel systems, which are interpreted more stringently than the state regulations intent, the diesel fuel system design had to be modified twice following extensive telephone conversations with DERM representatives. The final approved changes to the system then had to be given to the Contractor for a price proposal. The engineering work for this item includes preparation of DERM required changes to the system, preparation of three separate requests for Contractor to provide a price proposal, review and final negotiation of the Contractor's proposals and preparation of a final change order for this item, Project Manager/Senior Engineer 20 hrs. Structural Engineer 4 hrs. Senior Mechanical Designer 14 hrs. Clerical 7 hrs. 5 ,'. . . . 8. Additional Electrical Work - The City desires to replace the electric conduit and wiring to the north building. This work was not included in the original contract. The engineering work for this item includes preparation of three separate requests for Contractor to provide a price proposal, review and final negotiation of the Contractor's proposals and preparation of a final change order for this item. Project Manager jSenior Engineer 6 hrs. Clerical 3 hrs. Electrical Subconsultant Contract $300.00 9. Additional Painting - The City desires to paint the interior walls of the existing North and South buildings on top of the storage tank. This work was not included in the original contact. The engineering work for this item includes preparation of a request for the Contractor to provide a price proposal, review and final negotiation of the Contractor's proposal and preparation of a final change order for this item. Project Manager/Senior Engineer 4 hrs. Clerical..' 2 hrs. 10. Provide New 20-inch Influent Tank Piping - The City wishes to provide two new 20-inch influent wall penetrations to the existing storage tank. One penetration will be for the influent line from the altitude valve and the other will be a manual influent bypass line. The increase in the influent pipe sizes is the recommendation of a system hydraulic analysis recently completed by another consultant. The existing influent pipe size is 14-inch. The engineering for this item will include design of the wall penetrations and new mechanical piping on II" x 17" sheets, preparation of a request for the Contractor to provide a price proposal, review and final negotiation of the Contractor's proposal and preparation of a change order for this item. Project Manager/Senior Engineer 14 hrs. Senior Structural Engineer 2 hrs, Structural Engineer 12 hrs. Structural Designer 4 hrs. Mechanical Designer 16 hrs. Clerical 6 hrs, 11. Additional Site Visits - The original budget in Authorization No. 17 included two monthly site visits by the Engineer during the project. Additional construction services in Authorization No. 17 A included an additional two monthly site visits by the Engineer during the project. To date the Engineer has completed two site visits during the project, one in November and one in December. This leaves two authorized monthly site visits left with five months remaining in the Construction Contract. Due to the complex issues being addressed at the Monthly Progress Meetings including going over Contractor proposal costs and field changes requiring a decision by the Engineer, both the Contractor and the City believe that it is necessary for the Engineer to be present at the Monthly Progress Meetings for the remaining five months in the Contract. This will require an additional three monthly site visits in addition to the two remaining visits. Project Manager 30 hrs Clerical 6 hrs. 6 ," . . . ., ,....., ,', ,',.-'",'.. ....'............-....,_..-..... -'-. ,', .... ....".......,.--.'-......'.,..,.., ...... .....,.,............ .........,.,.,.....,.,.:.>>'...'...."." ,,'. ..... '". ," ..-',.,. -- . ,',.. ..;::,.:-....,.,,',------...-...,..'..,...-.....,.....,...,............,'.',',..',',..'.,........'....-....'-........-.-'-...-'.'.,.....-.-.-..."..-...'.....,.............".;--.-..-.',.,..:-.-.,:.;.'..'...............;.,..-..,..,_..............,..>>.".,;,-,.'.',',,'.....'.',',-,',..-..,..'.....'..-..,.,..'.....'...,',...-...-.,'-..'........ ...............................>/..Yi....r......COSTESTIMATE FoR).AbDmoNAI.isE:ilvIcES'.U/.......................... . ...... '.. .---.-,..... .,' ., .. ". -,- ,.. .....,. . -". -,.... .. .. . ..---_.. .... .. ---- ,..... . -.. - -'" ..... -....... ...... ......., -........... ..... ....,.. . -- . Labor Project Manager/Senior Engineer 116 hrs @ S33/hr = S 3,828,00 Senior Structural Engineer 3 hrs @ $32/hr = 96.00 Structural Engineer 41 hrs @ S20/hr = 820.00 Structural Designer 9 hrs @ $14/hr = 126.00 Senior Mechanical Designer 30 hrs @ S18/hr = 540.00 Clerical 53 hrs @ $13/hr = 689.00 6099.00 x 3.0 Labor Multipler $18,297.00 Direct Expenses Telephone S 400.00 Printing 250.00 Courier 150.00 Electrical Subconsultant 300.00 Local Travel 140.00 $1,240.00 Direct Multipler x 1.1 $1,364.00 /mt-AG0107/1 7 "l . P~/Plq;y M E M 0 RAN DUM TO: MAYOR AND CITY COMMISSIONERS - FROM: CITY MANAGER SUBJECT: AGENDA ITEM # '1 /( - MEETING OF FEBRUARY 11, 1992 APPOINTMENT TO THE DELRAY BEACH HOUSING AUTHORITY DATE: FEBRUARY 7, 1992 Due to the resignation of William Maher from the Delray Beach Housing Authority, a vacancy has been created for an unexpired term ending on October 27, 1995. According to Florida Statutes, "No commissioner of an authority may be an officer or employee of the city for which the authority is created." Furthermore, at least one member must be a resident of the housing project(s) served by the Authority. There is a member/resident currently on the board. The new appointee need not be a resident of Delray Beach. The following individuals have expressed an interest in being appointed to the Housing Authority and have submitted their resumes for consideration: Richard Brautigan Wilbur V. Chaney Thomas J. Duggan Herbert F. Freese Richard P. LiCastri Rosalind Murray Sam Schwimer Ja,y Slavin Per statute, members are appointed by the Mayor and ratified by the Commission. However, by prior Commission consensus, each Commissioner, on an informal basis and according to the rotation sequence, makes a recommendation to the Mayor as to Housing Authority appointees. In this instance, both the recommendation and the appointment are to be made by Mayor Lynch. Pursuant to direction received at the Commission meeting of January 14, 1992, a check for code violations and property liens has been conducted. According to City records, none of the applicants has any outstanding violations. Recommend appointment of a member to the Delray Beach Housing Authority in order to fill an unexpired term ending on October 27, 1995. ;:..:~.~.,.,,,.,...:.-. ~ Jill ~ -,,-., ~-,-._-_.,." ',. ""- . . r SPRENGER & UING 131 01/07/92 09=38 C(: .l r/ fWf.,q I / - William 1'. Maher CC- /)CNfliW 3032 Q street N.W. I~ Apartment No. 6 washington, D.C. 20007 , January 7, 1992 Ms. Anita Barba Office of City Clerk City of Delray Beach, Florida 100 N.W. 1st Avenue Delray Beach, FL 33444 Re: Resignation as Commissioner, Delray Beach Housing Authority Dear Anita: This Letter will confirm our talephone conversation today to the effect that I have within the past week relocated to Washington, D.C. Accordingly, I must resign, effective immediately, as Commissioner of the Delray Beach Housing Authority. Although, I am pursuing an exciting new opportunity in washington, I will miss Delray Beach and the opportunity to serve in its housing authority. AS I mentioned by phone, I may be able to be of service to the City in other ways by virtue of my new position. Thank you for your coutesy and thoughtfulness. Very truly ~~... . Maher 'f " - CITY OF DELRAY BEACH BOARD MEMBER APPLICATIO~ - .-- - PAUL RICHARD BRAUTIGAN -- ------- -- ~AME -, 2877 S.W. 2nd Street, Delray Beach, Florida 33445 HOME STREET ADDRESS, CITY, ZIP (LEGAL RESIDENCE) 80 Depot Avenue, Delray Beach, Florida 33444 - PRINCIPLE BUSINESS STREET ADDRESS, CITY, ZIP --- (407) 243-7944 (407) 272-9086 HOME PHONE BUSINESS PHONE ON WHAT BOARDS ARE YOU INTERESTED IN SERVING Human Relations, Housin~ Authority, Historic 'Preservation, CAB ; C.C 8' ~'I.A B - , LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) None ----- EDUCATIONAL QUALIFICATIONS R ~r.T _ in Ar,.hi ~p"~lIr::l' ~t-'\d:1ea.Jla_.A&H Universitv ---B-~'t:('hi t-",,.t-nr,,,, Al1hnrn tTnivprAi ~y ------------------------- -- --, LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD. ~egrstered Arcn~tecf-r-rTOr1aa, Cercit1ed 8u11ding ullical --------,-------- -------- - GIVE YOUR PRES~T, OR MOST !18NIa~8tJi&, S~ Pf~C':TION ___ ~resident. Arc itect, Owner, , . -- - ------ . ___ -__-.a...- ~_ . . -. -' - DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOlRD. Experience ~n Low income Hous1ng, H1scor1C ~rese~acion. Res1denc ot South Ylo~lda ~8 vears ~ - --- . -----.-- 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- PLI ATION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY REe IVE. la!qJ 7/9() v<rt1 U ..... ~ SIGNATURE -~l~J-~Sl_-_------------ DATE /O/'ll ~ ,. . . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGERD?v1 SUBJECT: AGENDA ITEM # I.O...S - MEETING OF FEBRUARY 11. 1992 ORDINANCE NO. 1-92 DATE: February 7, 1992 This is a second reading of an ordinance rezoning and placing land presently zoned GC (General Commercial) district in AC (Automotive Commercial) district, said land being located on S.E, 5th Avenue, between S.E. 6th and 7th Streets (O.C, Taylor) , At first reading of this ordinance on January 14, 1992, the Commission requested additional information from staff on the history of the Acura and Izuzu Dealerships, That information is attached as backup material for this item. The O.C, Taylor property proposed for rezoning is a 1. 35 acre lot which was initially zoned SC (Specialized Commercial) , In October 1990, during the Citywide rezoning action associated with the adoption of the Land Development Regulations, this parcel along with the commercial area from S.E. 3rd Street to S,E, 10th Street (except the Fronrath Dealership) was rezoned to GC (General Commercial). The main impact of the proposed rezoning request is to take the auto dealership use from it 's current nonconforming status and place it into a conforming status. Additionally, the applicant is seeking a waiver from minimum lot size and lot depth standards specifically for the purpose of operating a full service automotive dealership. Presumably, the waiver would not run wi th the land; thus, a use change to "used car sales", or similar principal use, could be rejected at a future date. Section 4.4.10 (F) (2) of the Land Development 'Regulations provides for the waiver of minimum depth and lot size requirements for sites where a use has been legally established and continues in a nonconforming state, Therefore, the Commission will need to make a determination whether or not the dealership was legally established prior to granting the waiver. The Planning and Zoning Board at their December 16, 1991 meeting recommended denial of the rezoning request, Additionally, several neighbors spoke in opposition to the rezoning and five letters of opposition were received. A detailed staff report is attached as backup material for this item. - p~ an 3-d u~ (., fflpWo 9- 7? R()Oo/-PI-! ()/5SEi/l7t79) Wr=hJ~ f25::..~ LLt:.s1 A-pp~()ED 5-0 , . . . . _ ___ _..l. - -' - - ---- .------ ----- ----- - ORDINANCE NO. 1 -92 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REZONING AND PLACING LAND PRESENTLY ZONED GC (GENERAL COMMERCIAL)) DISTRICT IN AC (AUTOMOTIVE COMMERCIAL) DISTRICT; SAID LAND BEING LOTS 19 THROUGH 27, BLOCK 11, OSCEOLA PARK, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 3, PAGE 2, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, AND BEING MORE PARTICULARLY DESCRIBED HEREIN; AND AMENDING "ZONING DISTRICT MAP, DEL RAY BEACH, FLORIDA, 1990"; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the following described property in the City of Delray Beach, Florida, is hereby rezoned and placed in the AC (Automotive Commercial) District, as defined in Chapter Four of the Land Development Regulations of Delray Beach, Florida, to-wit: Lots 19 through 27, Block 11, Osceola Park, according to the Plat thereof recorded in Plat Book 3, Page 2, of the Public Records of Palm Beach County, Florida, less right-of-way of State Road No, 5 (U.S. Highway #1), and less the South 5 feet of Lot 27). The above described parcel contains 1. 35 acres of land, more or less. The subject property is located on the S.E. 5th Avenue, between S.E. 6th Street and S.E. 7th Street, Delray Beach, Florida. 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 irrune- diately upon passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the day of , 1992. MAY 0 R ATTEST: City Clerk First Reading . Second Reading "I . . ~ IE~mrm IDIJ OIIIIJ >- ~ I ~ Q: ( " 5" J 0 ( Lc.J t- ITDJ OIIIIJ ~ ~ ...J ITDJ DIITJ] <( I- ~[[DJ ~ (/) Q Q <( Z Z a ST. a 0 u a:t a:t <( ~ ~ ::) CII: a:: Q 0 t- V) z Z I I ~ % ~ '"' Q '"' &.. - Sf, i[] WD ~ $,1:. s: % - l; 11'1 iii cA REZONING FROM GC TO AC O. C. TAYLOR JEEP EAGLE '-,,' /~._..,/... C I T Y COM MIS S ION 0'0 CUM E N TAT ION TO: DAVID T. HARDEN, CITY MANAGER~ ~~~~~~~~ ~~ THRU: DAVID J. KOVACS, DIRECTOR DEPARTMENT OF PLANNING AND ZONING FROM: ;p~~LANNER II SUBJECT: MEETING OF FEBRUARY 11, 1992 , SECOND READING FOR D.C. TAYLOR REZONING FROM GC TO AC ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval on second reading of the rezoning ordinance affecting the O.C. Taylor property by changing designations from GC (General Commercial) to AC (Auto Commercial). Also, subsequent to first reading, a request for waivers to minimum lot requirements has been requested. The O.C. Taylor property is comprised of 1. 35 acres and is located on the west side of Federal Highway between S.E. 6th and 7th Streets. BACKGROUND: The City Commission considered the rezoning ordinance for O.C. Taylor on first reading at their January 14, 1992 meeting. The applicant presented information relating to other auto use sites within the City. The City Commission passed the ordinance on first reading and requested additional information from staff on the history of the Acura Dealership (Federal Highway and N.E. 7th Street) and the Izuzu Dealership (Federal Highway and Lindell Boulevard) . History briefs for the Acura, Izuzu and D.C. Taylor are attached. The following is a summary of the briefs: Izuzu - The .986 acre site received SAD zoning, Conditional Use and Site Plan approval on November 13, 1984 for an auto dealership. As the site was operating under an approved SAD, Conditional Use and Site Plan, the site was rezoned from SAD to AC with the LDR adoption. " City Commission Documentation Second Reading of O.C. Taylor Rezoning From GC to AC Page 2 Acura - JI'he entire dealership contains 2.09 acres and was approved under two Conditional Use requests on August 26, 1986. The .first Conditional Use request was for an auto dealership on the lots currently located in the AC zone district (west half of site). The second Conditional Use was approved as an off street parking lot for employee and customer parking only for the lots currently zoned RM (east half of the site). A recent site visit reveals that both display and serviced vehicles are parked on the RM property in violation of Conditional Use approval. O. C. Taylor - The original dealership was established as Gordon Motors in 1972 (Lots 19-24). No records of Conditional Use or Site Plan approval are noted. On August 22, 1986 a major modification to a Conditional Use and Site Plan was approved, allowing expansion south into Lots 25-27. In September, 1990 with rezoning associated with LDR adoption this parcel, along with the commercial area from S.E. 3rd Street to S.E. 10th Street, was changed from SC to GC. Subsequent to first reading, by letter of February 3, 1992, the applicant is seeking a waiver from minimum lot size and lot depth standards only for the purpose of operating a full service automotive dealership. Presumably, the waiver would not run with land; thus, a use change to "used car sales" (or similar principal use) could be rejected at a future date because it does not qualify with respect to a conforming lot for the desired use. I have a problem with this rational but I defer to the City Attorney. To grant the request, the City Commission must find that the existing use was legally established [Ref: 4.4.10(F)(2)]. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board held a public hearing on this item at its meeting of December 16, 1991. After a lengthy discussion the Board recommended denial on a 4-2 vote (Parker and Krall dissenting). ACTIONS BEFORE THE COMMISSION: 1. Deny the rezoning request for O. C. Taylor based on the findings of the Planning and Zoning Board. 2. Approve the rezoning based upon a finding that the use was previously, legally established and granting the rezoning will not adversely effect adjacent or nearby properties. , City Commission Documentation Second Reading of O.C. Taylor Rezoning From GC to AC Page 3 3. If approval is granted, then grant a waiver to lot depth and area requirements for the use of a full service automobile dealership only based on a finding that the specific use had previously been legally established. Attachment: * History Briefs * Copy of Applicant's Dealership Comparison PD/#44/CCOCTAY.DOC '. .)//.I e: (~4 mana~.i.J lhv;ci .tOvac~ rrD KECEIVED SPINNlllHo DITTMAN, FEDERSPIEL a DOWLING fEB 4 1992 ATTORNEYS AT LAW A PARTNERSHIP INCLUDING PROFESSIONAL ASSOCIATIONS CITYCOMMtSSION 501 EAST ATLANTIC AVENUE - DELRAY BEACH, FLORIDA 33483 (4071 276-2900 ROBERT A, DITTMAN FAX DONALD C. DOWLING (4071 276-5489 ROBERT W, FEDERSPIEL, p, A. WEST PALM BEACH LINE .JOHN W, SPINNER February 3, 1992 (4071 736-0400 City Commission of the City of Delray Beach 100 N,W. First Avenue Oelray Beach, FL 33483 Re: Arthur Taylor Petition for Rezoning, File No. 2153.68 Dear Mayor Lynch: With respect to the rezoning of our client's property which was formerly the Jeep/Eagle dealership and pursuant to Section 4.4,10(F) of the City of Oelray Beach Land Development Regulations, we would request a waiver from the following requirements for purposes only of operating a full service automotive dealership: A. The 1t acre requirement set forth in LOR Section 4.4.10(F)(2)(a); B. The lot depth requirement set forth in LOR Section 4.4.1O(F)(2)(c). We would request the City Commission to approve these waivers simultaneously with the rezoning on second reading of the subject property to AC. Thank you for your consideration, Sincerel y, _/ERT w. F7SPIEL. P.A. V. mCCIERWllEJD) RWF:kp R:::'e"p;el ~ FEll &i it992 PLANNING & ZON ING /1 , & (lp~ Approved by Arthur J. Taylor: (j/jj;Jj f . f~ . . . -d d - I I l I ~ ~ ~ I mlllml~lm!!'II~ ci t" ta 0 NIB!NI!:!I" l!2 12 f I, I I f~ ~ I Ill! tu'm!tuitulm tutu II.. I (7., ,~ ~ ....J ~ 0 ~ ~ I~!~, ~~ ~ Cf.l < ~ II) C'l/IC'I/ 010 ~I~! ire I ~~ ~ CI) OI~I~i~ <oi~ ~I~ll i I 0- ~ lei I I I 1011 :E I I CI) ,Cf.l ti:i l/ij tu1tuim a:z ~ f.2:~I~ le;tuile \ij!o wo !1-1<,cql~lcq ~I~' ~I" N , ....JCI) fal~ 3 ~I~:li i <(- &1151 ~1~lllli~ wa: ! : I I o~ i ,I i i I I w~ I II I I I I I ' I ' I ' I u~ . ....J 0 5 m tuitu1tu \ij ltul I H::U> mO ~ <to~ Z . I &1 8 511~I~i~ ~ ml~:m II: ' oU.u -wt- 0<( ~ w~<t WOI ~- d I ~I~I~I~ 2 S;1~!:t '-I zw- t:0t- ~~ d OI>- U>U3 I, I I I I Nt-~ 3>->- U> . W [Q...J <(a: ~ i! '!' I I I ~ I ~~~ c.f)wlL wU ~ I! tul' I I I I I t:o~ ~~~ I ;ffi tu tu!tu:tultui!iil' I c.f)wX ufQu ~l~!~ile ~i~I~J~I~!~I~il i ! ~3~ UU>a ~~ ~N O~...J ~NlL "~:j a:z ~ I !~I~ C'l/1~1~1~1~;~I:l! I i ~u>o... ZwO wO I 'I ! i i: ! I ! lfI-<t OlLU Cl)N I I! i I I I I i I I I ~c.f) <tt-Ic.f) , Ii! I I ! ; i >-~- ....J ~lfIZ OoW ~>-Q ...Jz...J ....J I I!' 1 I ~! I lL => I II I I < I <t...Jt- LL-c.f)I: r:w~ &-<t LL I Ii, ~! -t-O 'c.f) X I I i I~ :~ 0 I x<to... WIW I ~bO ...Jt-...J i I i I I~I i~ j, I !J ...J' o...xw Iu.i<rt- ~:~ ! I 1~1~1~!15 ~ g l'ii i o...~~ ~~ Z <tlLN c.f) .~ -0 ~i~I~I~i~!~I!lii! ~I~ ii ! ..lLu .. <t w ~ en ~<t<t <twG- ~). :j 5 :::::JOw :::::J-~C UZI U~~~ fl~iglglglg!~I~\~ ~I~ ~I I <t<lt- <l0<t Z 8 6 . '. OELRAY IZUZU - HISTORY BRIEF -, File No. 0-1&9 (Annexation), 1-159 (Rezoning), 6-116 (Site Plan) Contains .986 Acres P&Z Workshop, February 28, 1984 - Proposal to establish auto dealership presented/feed back given. P&Z Workshop, May 31, 1984 - Land Use Amendment proposed for .35 acre parcel of .70 total to go from MF to C. Proposal included a rezoning request to SC for the entire .70 acre total along with annexation. Board suggested SAD so there was more control if abandonment of use occurred. P&Z Workshop, June 28, 1984 - Discussed proposal to annex .70 acres (Lots 40-50) with SAD zoning and Conditional Use and Site Plan approval for Auto Dealership. P&Z Regular Meeting, July 16, 1984 - P&Z recommended denial of Annexation, Rezoning, Conditional Use and Site Plan based on the following: - the site was too small to accommodate the use; - alternative off site storage proposal not acceptable; - inconsistent with Land Use Plan; - Engineerfs memorandum of July 10 (Platting and driveway alignment) . CC Discussion on August 14, 1984 - Owner's agent indicated the owner had approached the land owner to the east and had entered into a purchase agreement for four additional lots (Lots 51-54) for future expansion. No objection noted by Mayor as long as the use could be expanded and proper buffering between commercial and residential properties provided. Petition amended from .70 acres to .986 acres to include Lots 51-54. CC First Reading, October 9, 1984 - Ordinance No. 82-84 Annexation - Ordinance No. 83-84 Rezoning, Conditional'Use and Site Plan Both Ordinances were approved on First Reading. CC Second and Final Readinq, November 13, 1984 - Ordinance No. 82-84 Annexation - Ordinance No. 83-84 Rezoning, Conditional Use and Site Plan Both Ordinances were approved on Second Reading. Delray Izuzu - History Brief Page 2 - CC Meetinq, September 25, 1990 LDR Adoption Ordinance 25-90 - Property rezone~ from SAD to AC to accommodate existing use. The designation was given to the parcel because it had a valid Conditional Use approval. PD/#43/IZU.DOC 'I ACURA - HISTORY BRIEF File No. 6-158 Contains 2.09 Acres Preliminary Staff Review, June 11 , 1985 - Existing zoning of SC and RM in part identified. Conditional Use for Auto Use required for SC portion and Conditional Use for off street parking area required in RM portion. Planning and Zoninq Board Recommends Approval of CU and SP on August 13, 1986 CC Approves CU and SP on Auqust 26, 1986 Conditional Use Approval for: - East half of site - off street parking area - employee/customer parking only - no display or bull pen parking permitted. - West half of site - automobile dealership - automotive sales with associated uses of automobile paint and body shop and automotive repair shops and garage. CC Approves Alley Abandonment on October 1, 1986 The 16 f alley located between the commercially zoned lots and the residentially zoned lots was abandoned via Resolution No. 64-86. CC Meetinq of September 25, 1990 (LOR Adoption) Ordinance No. 25-90 SC lots were changed to AC. RM-I0 lots were changed to RM (off street parking areas was eliminated as a use either permitted or conditional in this zone district. No specific discussions were noted for this parcel in minutes of the LOR adoption hearing.) PO/#43/ACURA.OOC O.C. TAYLOR - HISTORY BRIEF File No. 6-l~5 Contains 1.315 Acres Gordon Motors constructed in 1972 on Lots 19-24. No record of site plan approval but building permit plans are on file with the Building Department. P&Z Regular Meeting, August 18, 1986 - P&Z recommended approval of the Conditional Use and a major Site Plan modification for expansion of the use onto Lots 25-27 to the south. CC Regular Meeting, August 22, 1986 - Approved t~e Conditional Use and a major site plan modification for Lots 25-27. Board of Adjustment Meeting, August 25, 1988 - Request for a variance from the front setback to allow enclosure of overhead canopy area. The variance was denied as insufficient hardship demonstrated. CC Meeting, September 25, 1990 LOR Adoption Ordinance No. 25-90 - The zoning of this parcel along with the commercial area from S.E. 3rd Street to S.E. 10th Street was changed from SC (Specialized Commercial) to GC (General Commercial). PD/#43/0CT.DOC <. , . PLAHNING AND ZONING DEPARTMENT MEMORANDUM TO: Planning and Zoning Board Members FROM: py~~~:rnner II DATE: December 9, 19 1 RE: REZONING FROM GC TO AC (O.C. TAYLOR) ITEM BEFORE THE BOARD: The item before the Board is that of making a recommendation on a proposed rezoning from GC (General Commercial) to AC (Auto Commercial) . The subject property is located on S.E. 6th and 7th Streets. It contained several dealerships, the latest being the O.C. Taylor Jeep Eagle Dealership. It is anticipated that Hundi will soon occupy this facility. BACKGROUND: This item was originally scheduled for Board action on November 18, 1991 but a continuance to the December 16, 1991 was requested by the applicant's attorney. Since the last meeting (November 18, 1991) additional background history has been uncovered. The expansion of the use on lots 25-27 (parking area south of existing building) was reviewed and recommended for approval by the Planning and Zoning Board on August 18, 1986. The City Commission approved the Conditional Use and Site Plan Modification on August 22, 1986. The approval included construction of parking on lots 25-27 and landscape improvements to the balance of the site. The improvements to lots 25-27 along with some of the landscape upgrades to the balance of the site were provided. However, in reviewing the records a landscape sign-off on the expansion was not given. Further, though most of the landscape improvements were initially provided they have been allowed to deteriorate to their currently unacceptable condition. While compliance with the previous site plan approval is enforceable via the Code Enforcement process it would be a good faith gesture, if the applicant were to provide upgrades with this request. JII.r-. 1 To: Planning and Zoning Board Members Re: Rezoning From GC To AC (O.C. Taylor) December 9, 1991 Page 1. PROJECT ANALYSIS: - discussions with the applicant's attorney he has In further contended that an error was made in the rezoning action of October 1990 which changed the property from SC to GC. Pursuant to Section 2.4.5 (D) valid reasons for a rezoning include the following; That the zoning had previously been changed, or was originally established, in error; The property was changed from SC to GC in October, 1990 during rezoning associated with the adoption of the LDRfs. Similar properties in the area (Dennis Fronrath and Wallace Nissan) were also slated for similar rezoning action. During final public hearings attorneys representing Mr. Fronrath and Mr. Wallace were successful in modifying the rezoning actions to obtain AC zoning designation for their clients. Although no specific discussions are noted in the minutes for this property, given the similar location it is reasonable to assume that O,C. Taylor's property was identified as SC zoning which was to be consciously changed to GC. As the site does not contain the minimum requirement of 1.5 acres, the change may have been implemented to make the use nonconforming in a hope to "phase it out". Given the above, staff believes an error was not made with the zoning change to GC. However, the applicantfs attorney contends that when a broader definition of error (to include mistakes,) is utilized the proposed rezoning meets a valid reason pursuant to Section 2.4.5.(D). The applicantfs attorney argues that similar properties with similar characteristics (Le. , less than 1.5 acres minimum) did receive an AC zoning designation in October, 1990 (Fronrath and Wallace) or after 1990 through corrective ordinances (Wallace) . ASSESSMENT: The main impact of the rezoning request is to take the auto dealership use from itfs current nonconforming status and place it into a conforming status. If the initial placement of GC (General Commercial) designation on the property in October, 1990 was intended to make the use nonconforming; thereby, providing the vehicle to phase it out over time, then approval of the rezoning request is not recommended. If the applicant's argument that a error was made is valid and a recommendation of approval is forwarded to City Commission, a recommendation regarding waivers to the minimum depth (200' ) and size (1.5 acres) requirement [Section 4.4.l0.(F)(2)] is also appropriate. '" . To: Planning and Zoning Board Members Re: Rezoning From GC To AC (O.C. Taylor) December 9, 1991 Page 2 ALTERNATIVES: A. Continue with direction. B. Recommend denial of the Rezoning request based on incompatibility with adjacent Land Uses, as well as, a failure to demonstrate that the proposed zoning change meets one of the valid reasons pursuant to Section 2.4.5(D)(1) and a failure to meet minimum LDR compliance with respect to minimum lot size. C. Recommend approval of the rezoning request based upon positive findings with respect to Section 3.3.1 (Required Finding) , 3.3.2 (Performance Standards) and Section 2.4.5(D){1) (Reasons for Rezoning). D. Defer action on the request if the applicant proposes concurrent processing of a Conditional Use request which would firmly establish the use. STAFF RECOMMENDATION:, Recommend denial of the rezoning request based upon a failure to make positive finding with respect to Section 3.1.1 (Compatibility and LOR compliance) and failure to provide a valid reason pursuant to Section 2.4.5 in that: a) An incompatibility exists with adjacent residential uses. b) The site does not conform to minimal standards for the establishment and maintenance of an automobile dealership or sales facility. c) An error was not made in the rezoning action of October of 1990. Attachment: November 18, 1991 staff report PO/.41/TAYLOR PLANNING & Z0NING BOARD (~ITY OF DELRA Y BEACH --- S r AFF REPORT --- MEETINGDA TE: November 18. 1991 AGENDA ITEM: IILC. ITEM: RezoninR from G,C. to'A.C.. a.c. Taylor Dealership on S. Federal Hwy, (Former ~~C) illJJ OJ]] I ~ J ~WJJ ~ ...J ~ V') <( S.t, =:) ST. =:) 0 0 0 Gl Gl U % ~ <( ... =:) ClI: Q:: 0 0 t- In Z Z I I - Q ~ ClI: % ... % .., ... .... . ClI: w Q w ... "- .E. S.t. 7 1lf ST. N ==1R I II J I rTJr I I - '"--- GENERAL DATA: Owner, , , , . . . , , , . . . . , . . . . . . . . . . Arthur J. Taylor Agent..."""." ,.,... ,.,.. ..Robert W, Federspiel Loe a t ion. . . . . . . . . . . . . . . . . .. . . . . On S. E. 5th Avenue, between S.E, 6th Street and S,E. 7th Street, Property Size""..""... ..,,1,35 Acres City Land Use Plan...........,General Commercial City Zoning.,..,....".... ,.,.GC (General Commercial) Adjacent Zoning."."..., ,., "North: GC East: GC South: GC \-Jest: R-IA (Single Family Residential) Existing Land Use" ""."., "Full service autcrnotive dealership, Proposed Land Use.............Full service au~omotive dealership, Water Service.,...""." "."Existing 16" 'hater main along the south side of S.E, 6 Street, a 12" line along the west side of S,E, 5th Avenue, and a 12" line along the north side of S.E. 7th Street. Sewer Service.................Existigg 10" sanitary sewer line along S.E. 7th Street, and a 8" line within the a lley to the west of 11 "I th~ subject 9rc~~rty. , " P&Z Staff Repol C.C. Taylor Jeep Eagle Dealership-Rezoning ~rom GC to AC Page 2 ..-,.- REQUIRED FINDINGS: (Chapter 3) Pursuant to Section 3.1.1 (Required Findings), prior to the approval"of development applications, certain findings must be made in a form which is part of the official record. This may be achieved through information on the application, the staff report or minutes. Findings shall be made by the body which has the authority to approve or deny the development application. These findings relate to the following four areas. Future Land Use Map: (The use or structures must be allowed in the zoning district and the zoning district must be consistent with the land use designation.) The use of an auto dealership is allowed within the AC zoning district. The AC (Auto Commercial) zoning designation is consistent with the General Commercial Land Use designation. * The Comprehensive Plan contains specific auto location policies which summarized state: Auto uses shall not be permitted in the caD or area from a block north aT three blocks south of Atlantic Avenue on Federal. * New dealerships shall not locate nor shall existing dealerships expand south of N.E. 6th Street provided however, that automobile dealerships south of N.E. 6th Street may expand onto adjacent property which is currently in an auto related use and which is zoned to allow such use. It is noted that these policies were to be modified with the processing of Amendment 91-1J but were inadvertently removed in their entirety. Concurrency: Facilities which are provided by, or through, the City shall be provided to new development concurrent with issuance of a Certificate of Occupancy. These facilities shall be provided pursuant to levels of service established within the Comprehensive Plan. For sewer and water, concurrency shall mean that direct connection to a functioning municipal system is made. For streets (traffic), drainage, open space (parks), and solid waste, concurrency shall be determined by the following: * The improvement is in place prior to issuance of to,}, e occupancy permit; P&Z Staff Repo O.C. Taylor Jeep Eagle Dealership-Rezoning From GC to AC Page 4 ~ompatibility with the residential property to the west is a concern. The existing site conditions provide a chain link fence with no landscaping along Lots 19-22, and a dirt and rock landscape strip without sod, hedging or trees on Lots 23 and 24. On Lots 25 through 27 a solid wall and trees exist. The required hedge along the east side of the wall has not been provided. Adjacent property compatibility can be enhanced through application of specific regulations of Section 4.6.l6(H)(J)(e) (Perimeter Landscape Requirements). These regulations apply to the existing zoning designation as well as the proposed AC designation. Pursuant to Section 4.4.16(H)(J) (Perimeter Landscaping) a strip of land at least five (5) feet in depth is to be located between the off street parking area or vehicular use area and the right-of-way shall be landscaped. Within the landscape area a hedge shall be placed along the interior of the landscape strip and trees 25' on center pursuant to Section 4.6.16(H)(J)(e) . B) Pursuant to Section 2.4.5(D)(1) a justification statement providing the reason for which the change is being sought must accompany all rezoning requests. The code further identifies certain valid reasons for approving the change being sought. These reasons include the following: * That the zoning had previously been changed, or was originally established, in error; * That there has been a change in circumstance which makes the current zoning inappropriate; * 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. Pursuant to Section 2.4.5(D)(5) the City Commission is required to make a finding that the petition will fulfill one of these reasons. The applicant submitted a justification statement which states the following reasons for the change being sought: "The previous zoning of SC (Specialized Conunercial) allowed the subject full service automotive dealership and the applicant feels that the zoning was changed in error. The requested zoning is of similar intensity as allowed under the Future Land Use Map and, due to the reasons stated above, is more appropriate for the property based upon circumstances particular to the site and/or the neighborhood. '! P&Z Staff Repo O.C. Taylor Jeep Eagle Dealership-Rezoning rrom GC to AC Page 6 REVIEW BY OTHERS: Community Redevelopment Agency: The development proposal is in a geographic area requiring review by the CRA (Community Redevelopment Agency). The CRA reviewed the request at their November 7, 1991 meeting. While the Board did not have any major problems with the proposal of board member, Kathi Sumrall, queried that the original Planning and Zoning rationale when the property was rezoned to GC was the hope that the operation would be phased out. The attempt to phase the use out may have been in consideration for the residential uses to the rear of the property (west border). Other: A special notice has been provided to the president of the Barrton Condominiums. As of this writing there has not been a response from the Barrton. ASSESSMENT AND CONCLUSIONS: The main impact of the rezoning request is to take the auto dealership use from current nonconforming status and place it into a conforming status. If the initial placement of GC (General Commercial) designation on the property in October, 1991 was intended to make the use nonconforming; thereby, providing the vehicle to phase it out over time, then approval of the rezoning request would not be recommended. In reviewing documentation relating to the adoption of the LDRfs, no information to this effect was found. If phasing out the use was not the intent and the Board is willing to acknowledge the use as one which is desired and will be continued on less than 1.5 acres of property then approval of the rezoning would be appropriate. In reviewing the site many deficiencies were noted. The deficiencies along the west property line impact the compatibility of the use with adjacent properties. While it is not appropriate to condition a rezoning on the processing of a site plan modification bringing the site up to code, it might be appropriate to delay second and final reading until a good faith effort to upgrade the site is undertaken. . j t.. \; ., " ~-' 1 _ ~_ __ ~-.' ~_E 7th ST8EET ~ ~. - :t ,_ I - I~ ; "'I"'j "'~ "w \. .., " II : \ . ( /:"" F ,,-..),. . . , ' I -I 'E ~~ .' i \, I !" _. ~ ~ l ! - ....\ ...... I \ . I .' /: ,,- ,. I AfI I Z :1 I, II /' r m r. . ',- ~ \'.' ," ,t, ~ I /~-~,-';-ll "".. ,.....,'. {<' (:j, -0 i,l~ ,1. ~ i " " : : ,~tl 1: I (') I 1 l'~) , J r,~ ' ' t.l.. I ..... " . I 'It! \:, ~)', - ".1 ::r> ~,',. : i ~ . i #' \ " , \, 'i. Z I' l ' . ,', ~ .", I .; r / ...' ,': ., i': m ~ II . - f: if 1'j , " ; ~ ~ I \} ~ n ) & (t ; ~f,'~ \ - - -t - - - - : I , · .." V" : 1 t; J .. ,; ~ t ~ I" 1 J i Iii' I . 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' 'l~ , " 2 I,' .~ ~ I I'" " ~~ ~ i ,~ ,:- ~; . I . i..:' '. I: ~ ;'~ ~ ~ I ',. ,r@-'.'''l'';lj!Q"'Q>',,!]) , I i. '. ' I I 1 , ~ -'.h ~ ' . . I _'_ I' - , .: 0.,,' , , ,-t;) : ,." : ". J I~' -'" . , J L I. - r ,I I .... ' ;: , : t,l ...... .... ~~ -:""'- 'f' t''''~"., .<I'~ .. ...~. ." ,. J J.' , 1 ;""~" I ... r ~ , 1:11, "'! 1: [,;">111 t I ,-\" . i j~ .. I ti ~.. i \1 --L.-. .,,~. ' : . ,11) ~ il", " .: i : ': " i . " ~ .. I ~ t.. ' I. . If'~ % f i. .1 ';'~lli (;:.'! ~~~.;.' :: .~\t ,. t ' ~ '. ".. ~ ' "", , 1 I, " . ~'s" Ii ~ ,~).... I ." " ~ '1 ,\" , , !) " t "-':" : :~ I ,-" '9" I . 0 .. ,I . r · :... It ',' i ..' I ,"'~ I 'L.," : (\ '& ' . " ,.' t I , ..., ' : . oj "\' ) ;', . ; 1 ., : !~Jt ~l." ,.[\:.(rT.~y I ;'~ t 1\ i ;:' ~ I,.;f I;~: i I ... 'j vl'J ' ~ t", r " " ' I , I I ,,., I , " ,. t . ; ( , 1 ' ~ t). I' \ \ ) , # ' !~:. " -r 'l. ~ ~ n ,I, i ~ " ! I I I' /: ' ; t, " I ,. { , I t J (, \ It-. -:-t V,". I ',I I' J ;.1 , ~ t l I \', ., ~' ,h,' " ~,.'/ : ' \, u': I , ~ ,;".'. 8 ~~ ~\..t :' ~.'" 1 ""' 11212' ~f' 'I ". .~' t- 112.U'" ., \, -----~_.--. ------, ~ -- \...\--'------ I" ..I " · ~ I, ,____ _ . _ r;r:;-r:.-ri - L--. - --- \ ~ j 1-- I . b ~ r f 1"1::l~: ,:: I ~ Ii::!: S.E 6th STREET I \UGUST 1'986 CONDITIONAL USE APPROV AL " . .)jI.j e. (<eL( rJ1C1I1Cl9~JU lhv;d, K"ovaL~ rr.o RECEIVED SPINNER. DITTMAN. FEDERSPIEL 8: DOWLING fEB 4 1992 ATTORNEYS AT LAW A PARTNERSHIP INCLUDING PROFESSIONAL ASSOCIATIONS CITY COMMISSION 501 EAST ATLANTIC AVENUE DELRAY BEACH, FLORIDA 33483 (407) 276-2900 ROBERT A, DITTMAN FAX DONALD C, DOWLING (407) 276-5489 ROBERT W, FEDERSPIEL, p, A, WEST PALM BEACH LINE JOHN W, SPINNER February 3, 1992 (407) 736-0400 City Commission of the City of Delray Beach 100 N.W. First Avenue Delray Beach, FL 33483 Re: Arthur Taylor Petition for Rezoning, File No. 2153.68 Dear Mayor Lynch: With respect to the rezoning of our client's property which was formerly the Jeep/Eagle dealership and pursuant to Section 4.4.10(F) of the City of Delray Beach Land Development Regulations, we would request a waiver from the following requirements for purposes only of operating a full service automotive dealership: A. The 11 acre requirement set forth in LDR Section 4.4.10(F)(2)(a); B. The lot depth requirement set forth in LDR Section 4.4.1O(F)(2)(c). We would request the City Commission to approve these waivers simultaneously with the rezoning on second reading of the subject property to AC. Thank you for your consideration. Sincerely, ~~ERT W. FE1SPfEL, P.A. .~ I RWF:kp RO~'Piel ,I ~ ([o~ Approved by Arthur J. Taylor: wil))) t ". MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER (-',: SUBJECT: AGENDA ITEM t 10 ~ - MEETING OF FEBRUARY 11. 1992 ORDINANCE NO. 2-92 DATE: February 7, 1992 This is a second reading of an ordinance repealing Subparagraph 4,4,10 (G)(S)(d) of the Land Development Regulations to eliminate all language regarding banners in the AC (Automotive Commercial) district. This item is a result of staff discussion with the Planning and Zoning Board regarding the use of banners for promotional and special event activities throughout the City. During the discussion it was noted that the LDRs contained language permitting and regulating the use of banners in the AC zoning district, Initially, staff proposed amending the language in the sign code to permit the use of banners for special event activities under certain conditions. However, the Planning and Zoning Board voted not to add new language for banners and to repeal all language regarding the use of banners in the AC zoning district, Separately, the use of banners at city facilities will be considered after recommendations are recei yed from the Old School Square Sign Committee. Recommend approval of Ordinance No, 2-92 on second and final reading, pGJy~ Ii ~ I CmcuuJ cLssumn9) '. .. . . - , - - - ! ORDINANCE NO. 2-92 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 4, "ZONING REGULATIONS", SECTION 4.4,10, "AUTOMOTIVE COMMERCIAL (AC) DISTRICT", SUBSECTION 4,4.10(G), "SUPPLEMENTAL DISTRICT REGULATIONS", OF THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRAY BEACH, FLORIDA, BY REPEALING SUBPARAGRAPH 4.4.10(G) (5) (d) TO ELIMINATE ALL LANGUAGE REGARDING BANNERS IN THE AUTOMOTIVE COMMERCIAL (AC) DISTRICT; BY RELETTERING SUBPARAGRAPHS 4,4,10(G) (5) (e) AND 4,4,10(G) (5) (f); PROVIDING A SAVING CLAUSE; PROVIDING A REPEALER CLAUSE; PROVIDING AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That Chapter 4, "Zoninq Requlations", Section 4,4.10, "Automotive Commercial (AC) District", Subsection 4,4.10(G), "Supplemental District Requlations", Subparaqraph 4,4,10(G) (5) (d) of the Land Development Requlations of the City of Delray Beach, Florida, be, and the same is hereby repealed in its entirety. Section 2. That Subparaqraph 4.4.10(G) (5) (e) and Subparaqraph 4 . 4 . 10 (G) (5) (f) be, and the same are hereby relettered to Subparaqraph 4,4.10(G) (5) (d) and Subparaqraph 4.4.10(G) (5) (e), respectively. Section 3. That should any section or provision of this ordinance or any portion thereof, any paraqraph, 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 4, That all ordinances or parts of ordinances which are in conflict herewith are hereby repealed. Section 5, That this ordinance shall become effective ten (10) days after its passaqe on second and final readinq. PASSED AND ADOPTED in reqular session on second and final readinq on this the day of , 1992. MAYOR - ATTEST: City Clerk First Readinq Second Readinq . '~ - MEMORANDUM ; TO: DAVID HARDEN - CITY MANAGER FROM: LULA BUTLER - DIRECTOR, COMMUNITY IMPROVEMENT~ SUBJECT: PROPOSED AMENDMENTS !Q SEC. 4.4.10 (G) (5) (d), "BANNERS- DATE: JANUARY 7, 1992 ITEM BEFORE THE COMMISSION: - - Commission consideration is requested to appeal Sec. 4.4.10 (G)(5)(d) of the LOR's governing the use of banners in the AC Districts. BACKGROUND: Staff was before the Planning and Zoning Board on December 9th to discuss the use of "banners" for promotional and special event activities throughout the City. The discussion of the restrictions on the use of banners came about as a result of many requests from various businesses for promotional and special event activities. Staff also discovered language permitting and regulating the use of banners under the AC zoning district. Staff proposed language to P & Z for their consideration that would amend Sec. 4.6.7 (0)(3) of the sign code by adding a new section, which would permit the use of banners for special event activities under certain conditions and to repeal Sec. 4.4.10 (G) (5) (d) under the AC zoning district, adding the same language to Sec. 4.6.7 of the sign code. On December 16, 1991, following a public hearing on proposed text changes, the Planning and Zoning Board voted 6-0 not to add new language for banners in Sec. 4.6.7 (D) (3) as suggested by staff, but to repeal all language regarding the use of banners under Sec. 4.4.10 (G) (5) (d) in the AC zoning districts. The use of banners at city facilities will be considered separately after recommendations are received from the OSS sign committee. RECOMMENDATIOl{: We would recommend that the City Commission approve the proposed amendment to Sec. 4.4.10 (G) (5) (d), which eliminates all language regarding banners in the AC districts as recommended by the Planning and Zoning Board and staff. No other changes regarding the use of banners are proposed at this time. LB:DQ 0/12 Banners.CC MEMORANDUM TO: DAVID KOVACS, DIRECTOR, PLANNING & ZONING FROM: LULA BUTLER, DIRECTOR, COMMUNITY IMPROVEMENT ~ - RE: PUBLIC HEARING ON PROPOSED AMENDMENTS TO SECTION 4.6.7(0) (3), SECTION 4.4'.10(G) (5) (d), -BANNERS- - DATE: DECEMBER 12, 1991 ITEM BEFORE THE BOARD: Public Hearing on proposed amendments to Section 4.6.7(3) governing the use of "Banners" and amendments to Section 4.4.10(G) (5).(d) of the AC District. The proposed language was reviewed at the P&Z workshop meeting on December,th and proposes to expand the use of such banners. BACKGROUND: The use of banners is currently addressed under Section 4.6.7(D) (3) (l) (Sign Code) and Section 4.4.10(G) (5) (d) as follows: A grand opening banner is permitted to be displayed two (2) weeks before and after a business opening. The Banner cannot exceed an area of 50 sq. ft. , and shall not exceed 15' in height. Colors are limited to white, black, blue and red or any combination thereof, and AC Zoning District Regulations provides for Banners to be used in conjunction with special events and promotions at full service, new car dealerships. The banners may be used up to six (6) times per calendar year, for no more than 5 days in anyone month. Text, color, size, location and the number of banners shall be approved by SPRAB. No bond requirement. Proposed language to amend this section shall read as follows: SPECIAL EVENT/PROMOTION BANNERS (1) Same as current language under Section 4.6.7(0)(3) (l) - no changes are being made to this section. CHANGES: (2) Banners may be permitted to be used in conjunction with special event activities sponsored by clubs, organizations or businesses. Such banners may be exhibited a maximum of four (4) times per calendar year, for no more than one week preceeding the event, and the banner shall be removed within 2 days after the even t. No more than one (1) banner is permitted at the location of the event. In cases of a special event activity located at a shopping center or malls, no more than one banner may be displayed. Text, size, and location of the banner shall be approved by SPRAB. The applicant for banner approval must provide a $100 refundable deposit to cover the cost of banner removal. 'I Banners - P & Z December 12, 1991 Page 2 (3) Banners may-be used in conjunction with special events and promotions at full service, new car automobile dealerships and when pursuant to the following: - Not to be located within special or perimeter landscape areas nor attached to vehicles or light poles, nor located higher than the roof line the building it is attached to: - Not to be displayed for a consecutive period of five days, nor more than five days in anyone month, not on more than six occasions each calendar year: and, - Text, color, size, location and number shall be approved by the Site Plan Review and Appearance Board. - A $100 refundable deposit to cover the cost of removal must be provided. Provides for the elimination of this section under the AC District. LB:DQ d11 Banner2.PZ MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER .A.-/.' SUBJECT: AGENDA ITEM # /0 C - MEETING OF FEBRUARY 11, 1992 ORDINANCE NO, 3-92 DATE: February 7, 1992 This is the second reading of an ordinance amending Section 54.32{B){1) of the City's Code of Ordinances to correct an inaccurate reference to the number of gallons of metered water upon which the residential sewerage commodity charge is based, While the code currently reflects a 15,000 gallon cap, a 12,000 gallon cap was agreed to when Ordinance No, 60-90 (which increased sewer rates and charges) was under discussion, Also, the City is currently billing based on 12,000 gallons, This change should have been incorporated in Ordinance No, 60-90, but was inadvertently omitted from that document. This ordinance will correct that error, Recommend approval of Ordinance No. 3-92 on second and final reading, p~ 5-0 - '1 '-- . - ORDINANCE NO. 3-92 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING TITLE V, "PUBLIC WORKS", CHAPTER 54, "SEWERS", SUBHEADING " RATES AND CHARGES", OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY AMENDING SECTION 54.32, "SERVICE RATES AND CHARGES" , SUBSECTION (B) (1), TO CORRECT THE NUMBER OF GALLONS ON WHICH THE COMMODITY CHARGE IS BASED; PROVIDING A SAVING CLAUSE; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That Title V, "Public Works", Chapter 54, "Sewers", Subheading "Rates and Charges", Section 54.32, "Service Rates and Charges", Subsection (B) (1), of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby amended to read as follows: (B) The following rates and charges shall be collected from the users of the city sewerage system: (I) Residential dwelling units. A monthly sanitary sewerage service charge is imposed upon each residential dwelling unit, as more specifically set forth hereinafter, to which sanitary sewerage service is available through the facilities afforded by the municipally-owned sewerage system. according to the following schedule: Residential Inside City Outside City (a) Capacity charge (per residential dwelling unit) $9.10 $11.38 (b) Commodity charge (based on metered water with maximum of 15/000 12,000 gallons): City (per 1,000 gallons) .81 1. 01 (c) Customer charge 1. 78 2.23 (d) South Central Regional Wastewater Treatment and Disposal Board (per 1,000 gallons) .71 .88 Note: Where no water service is provided, there shall be a monthly customer charge of $5.00 per residential dwelling unit, and the commodity charge shall be based on the maximum of 12,000 gallons. Section 2. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid, . 'I . - .. .- -- -..---- -- -.~- --- ---~_.- ----. -- -- - Section 3. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 4, That this ordinance shall become effective immediately upon passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the day of , 1992. MAYOR ATTEST: City Clerk First Reading Second Reading . - 2 - Ord. No. 3-92 ;'. j . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS , '7 FROM: CITY MANAGER SUBJECT: AGENDA ITEM it /0 :D- MEETING OF FEBRUARY 11. 1992 ORDINANCE NO. 4-92 DATE: February 7, 1992 This is a second reading of an ordinance amending the Land Development Regulations to provide that the Board of Construction Appeals shall hold at least four regularly scheduled business meetings each year, provided there is business to be considered, As written, current regulations require the Board of Construction Appeals to meet four times a year regardless of whether there is any business to be considered. There were several occasions in 1991 that the Board did not have cases to be decided by them at their meetings i therefore, the Board is seeking Commission approval of this proposed amendment, Additionally, the Board of Construction Appeals, at their December 18, 1991 meeting voted unanimously to change their meeting dates from 5:00 p.m. on the third Wednesdays in March, June, September and December to the first Wednesday in each of those months, If approved, the Board of Construction Appeals Rules will also need to be amended, Recommend approval of Ordinance No, 4-92 on second and final reading and approval of a modification to the Rules of the City of Delray Beach Board of Construction Appeals with regard to a change in meeting dates from 5:00 p.m, on the third Wednesdays in March, June, September and December to the first Wednesday in each of those months. p~ L O'~O - - . . '-~-~"'Io .~-o;c. ~". -.......:JrtJl;.:....~ .- -..._--_.~,-_._- - . --. -... .~ .'.;,...-, p- . . . . , [ITY DF DElHAY BEA[H ' CITY ATTORNEY'S OFFICE 200 NW 1s1 AVENUE. DELRAY BEACH, FLORIDA 33444 FACSIMILE 407n78.47SS DLz:o_c1:. LLI"I_ ( 40't.~243-7091 MEMORANDUM DATE: December 26, 1991 TO: City Commission FROM: Susan A. Ruby, Assistant City Attorney SUBJECT: Meetinq Dates of the Board of Construction Appeals The Board 'of, Construction Appeals ,is required by, ordinance to meet' on the ,th!,rd' Wednesday, of March, June, September and December at 5:00 p.m. The: Board of Construction Appeals, at its meeting of December ,18, 1991, held a meeting 'pursuant to ,the re~ed meeting, ' schedule contained in the City' s Land DevelopiMmt Regulations. - - At the meeting ,the Board voted unanimously to change their meeting dates to the first Wednesday of March, June, September and December at 5:00 p.m. instead of the third Wednesday of the aforementioned months. In addition, the Board, by vote, was desirous 'of including language that stated that they would be required to meet on the first Wednesday of'March, June, September and December only if there was business to be considered by the Board. The Board of Construction Appeals has not, in the past year, had cases to be decided by them at each of their meetings. It is the consensus of the Board-that if there are not cases, or oth~r matters to be considered that the Board should not have to leave their businesses and make other arrangements-to meet. '. \ - ...In light, of the Board of Construction Appeals.,_vote, our office ._ has prepared an amendment to the Land Development Regulations and to the Rules of the City of Delray Beach Board of Construction Appeals to reflect their vote of December 18, 1991 modifying the meeting dates ,and also establishing that no meeting need be held if there is not business to be considered before the Board. ,,' - ~ -' - ---------_.- . - --.. ~._---- I 11 - .... .. -_. . . . City Commission December 26~ 1991 Page 2 Our office was directed to prepare this ordinance and place it before you for your consideration. The City Commission must also consider the change in the rules reflecting.the ordinance requirements. By copy of this memorandum to David Harden, City Manager, our -office is requesting that the ordinance amendment and amendment to the Board of Construction Appeals Rules be placed on an appropriate City Commission Agenda for their consideration. Attachment ! :; cc David Harden, City Manager David Kovacs, Director of Planning and Zoning Alison MacGregor Hardy, City City Clerk Lula Butler, Director of Community Improvement Jerry,Sanzone, Chief Building Official Anita Barba, Board Secretary/Liaison j C~rman of the Board of Construction Appeals i boa.sar__ ..-.---- -, -, ~, . - , '. .,.. ..- .. ..~ '., . ; - ORDINANCE NO. 4-92 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER TWO, "ADMINISTRATIVE PROVISIONS", SECTION 2,2.5, "THE BOARD OF CONSTRUCTION APPEALS", OF THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY AMENDING SUBSECTION 2,2,5(C) (1), TO PROVIDE THAT THE BOARD OF CONSTRUCTION APPEALS SHALL HOLD AT LEAST FOUR REGULARLY SCHEDULED BUSINESS MEETINGS EACH YEAR, PROVIDED THERE IS BUSINESS TO BE CONSIDERED 1 PROVIDING A SAVING CLAUSE 1 PROVIDING A GENERAL REPEALER CLAUSE1 PROVIDING AN EFFECTIVE DATE, WHEREAS, the City conunission of t,he City of Delray Beach, Florida, has provided that the Board of Construction Appeals shall hold at least four regularly scheduled business meetings each year1 and, WHEREAS, the Board of Construction Appeals has reconunended to the City Conunission that it would be appropriate for the Board of Construction Appeals to hold at least four regularly scheduled business meetings each year if there is business to be considered before the Board1 and, WHEREAS, the City Conunission recognizes that the members of the Board of Construction Appeals must take time from their families and businesses in order to give their time to the City and understands that if there is not business to be held before the Board, that it is unnecessary for the Board to hold a regular meeting. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That Chapter Two, "Administrative Provisions", Section 2,2,5, "The Board of Construction Appeals", Subsection 2,2.5(C), "Meetings and Quorum", Subparagraph (1) , of the Land Development Regulations of the City of Delray Beach, Florida, be, and the same is hereby amended to read as follows: (C) Meetings and Quorum: (1) The Board shall hold at least four regularly scheduled business meetings each yearJL provided there is business to be conducted by the Board. Section 2, That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid, Section 3, That all ordinances or parts of ordinances in conflfct herewith be, and the same are hereby repealed. Section 4, That this ordinance shall become effective inunediately upon passage on second and final reading, . '. ~ , - PASSED AND ADOPTED in regular session on second and final reading on this the day of , 1992, MAY 0 R ATTEST: City Clerk First Reading: Second Reading: - 2 - Ord. No. 4-92 . . . - RULES OF THE CITY OF DELRAY BEACH BOARD OF CONSTRUCTION APPEALS ARTICLE I. GENERAL GOVERNING RULES: The Board of Construction Appeals (hereinafter referred to as the Board) shall be governeQ by Article 2.2 of the Land Development Regulations of the City of Delray Beach, as amended, and the Rules of Procedure set forth herein, as adopted by the Board and approved by the City Commission. ARTICLE II. SPECIAL GOVERNING RULES: The Board shall also be governed by Article 2.4 of the Land Development Regulations of the City of Delray Beach Code of Ordinances, as amended, and the Rules of Procedure set forth herein, as adopted by the Board and approved by the City Commission. ARTICLE III. OFFICERS; COMMITTEES: 1. The Board shall elect a Chairman and Vice Chairman annually in the month of September, for a, term of one (1) year pursuant to Section 2.2.1(D) of the Land Development Regulations of the City of Delray Beach Code of Ordinances, as amended. 2. The Chairman (or in his absence the Vice Chairman) shall preside at all meetings and hearings of the Board and decide all points of order and procedure. The Chairman shall appoint any committees which may be found necessary. '. 3. The recoFding secretary shall be designated by the City Manager. The recording secretary shall take and transcribe the minutes of each meeting of the Board and assume all ministerial duties. ARTICLE IV. 1. MEETINGS: The Board shall meet every first Wednesday of March, June, September and December at 5:00 P.M. if there is business to be considered before the Board, unless there is cause to hold an interim meeting pursuant to the requirements as set forth in Section 2.2.1(E) of the Land Development Regulations of the City of Delray Beach Code of Ordinances, as amended. 2. SPECIAL MEETINGS: A special meeting may be called by the Chairman subject to compliance with the statutory notice provisions. 3. QUORUM: A quorum shall consist of five (5 ) voting members of the Board for all actions. No action of the Board shall be taken on any matter except upon the concurring vote of not less than five (5 ) voting members of the Board pursuant to Section 2.2.5(C) of the Land Development Regulations of the City of Delray Beach Code of Ordinances, as amended. 4. REPRESENTATION; PERSONAL INTEREST: No member of the Board shall -appear before the Board or represent before the Board a person in any matter pending before the Board. No member of the Board shall hear or vote upon an appeal or motion for re- hearing in which he is directly or indirectly affected in any financial way. Whenever a member of the Board has a personal, . private or profess~onal interest in any matter which comes before the Board, that member shall, within fifteen (15 ) days after the - vote occurs, file the proper form with the recording secretary of the Board pursuant to the provisions of Chapter 112, Florida Statutes. 5. CONDUCT OF MEETINGS: All meetings shall be open to the public. The Chairman may administer oaths or require the attendance of witnesses, and shall administer oaths when hearing appeals. The order of business at meetings shall be.as follows: a) Roll Call b) Approval of minutes of previous meetings c) Reports of committees d) Unfinished business e) Hearing of Appeals f) New Business 6. ADJOURNED MEETINGS: The Board may adjourn a regular meeting if all business cannot be disposed of on the day set, and no further public notice shall be necessary for such a meeting if the time and place of its resumption are stated at the time of adjournment and are not changed prior to its resumption. ARTICLE V. ABSENCES: A Board member's absence from three ( 3 ) consecutive meetings shall constitute an automatic resignation from the Board by such member, unless said absence is due to illness or other extraordinary circumstances. Each Board member shall be responsible for notifying the recording secretary as promptly as possible of any anticipated absence from a Board ,,' meeting. Except ,for automatic resignation from the Board, a Board member may resign by filing a written statement of - resignation with the recording secretary of the Board. Vacancies on the Board shall be filled pursuant to Section 2.2.l(F) of the Land Development Regulations of the City of Delray Beach Code of Ordinances, as amended. ARTICLE VI. RIGHTS; POWERS, PRIVILEGES AND DUTIES: 1. APPEALS: Shall be taken within a reasonable period of time, not to exceed ten (lO ) days of the action being appealed pursuant to the terms of Sections 2.2.5(D) and 2.4.7(E) of the Land Development Regulations of the City of Delray Beach Code of Ordinances, as amended. 2. HEARINGS: Shall be conducted in accordance with the terms of Section 2.4.2(B) (2) of the Land Development Regulations of the City of Delray Beach Code of Ordinances, as amended. 3. STAY OF PROCEEDINGS: Shall conform to Section 2.4.7(E) of the Land Development Regulations of the City of Delray Beach Code of Ordinances, as amended. 4. DECISIONS: Shall be made pursuant to Section 2.2.5(D) of the Land Development Regulations of the City of Delray Beach Code of Ordinances, as amended. 5. PUBLIC NOTICE: Notice of the Public Hearing of the appeal shall be given in accordance with Section 2.4.2(A) of the Land Development Regulations of the City of Delray Beach Code of Ordinances and Florida Statutes. . . 6. AMENDMENT: An appeal may be amended at any time or from time to time prior to or during the Public Hearing of the - appeal, provided that the amendment does not materially alter the appeal as published in the public notice so as to make the public notice of the appeal misleading, or that that amendment does not request a greater variance from the terms existing ordinances than that requested by the appeal. In the event the amendment makes an appeal misleading or requests a greater variance, as determined by the Chairman of the Board; an amended public notice shall be given. The applicant shall pay any and all additional fees necessary for the re-publication of the public notice. 7. DISMISSAL: An applicant may voluntarily dismiss his or her appeal at any time prior to the commencement of a roll call vote to decide such appeal, and such dismissal shall be without prejudice. A voluntary dismissal shall be in writing and filed with the recording secretary of the Board, unless announced at the public hearing. ARTICLE VII. HEARING AND RE-HEARING: 1. Appeals shall be heard in the order of their filing; amended appeals shall have priority according to the date of the amendment and public notice. 2. At the public hearing, the applicant or any other interested parties, in accordance with Section 2.4.2(B) of the Land Development Regulations of the City of Delray Beach Code of Ordinances, as amended, may appear on his own behalf or be represented by a designated agent or attorney. If the applicant '" . does not appear on,his own behalf at the public hearing, he shall file with the recording secretary of the Board, prior to the - public hearing, a statement, made under oath, authorizing such other person or persons to represent him at the public hearing. 3. The order of the hearing shall be: a) Statement of the appeal by the Chairman b) Supporting argument by applicant c) Supporting arguments by other interested parties d) Opposing arguments by City Officials e) Opposing arguments by other interested parties f) Rebuttal by those supporting appeal g) Rebuttal by those opposed to the appeal h) Final rebuttal by applicant Witnesses may be called and factual evidence and exhibits may be presented. The procedures for an appeal lodged pursuant to Section 2.4.7(E) shall be governed by Section 2.4.2(B) of the Land Development Regulations of the City of Delray Beach Code of Ordinances, as amended. The Chairman may establish appropriate time limits for arguments, but such time limits shall be equal for both sides. The Roberts Rules of Order, latest edition, shall be the final authority on all questions of parliamentary procedure. 4. RE-- HEARING: An applicant may file a written motion for a re-hearing of any decision rendered by the Board. The motion shall be filed with the Chief Building Official within ten (10 ) days of the date the decision is rendered. The concurring vote of five (5 ) members of the Board shall be necessary to grant a w motion for re-hear~ng. The motion for re-hearing may be based upon the following grounds: - a) Newly discovered evidence which by due diligence could not have been discovered in time to present at the public hearing. b) Fraud, misrepresentation or other misconduct of any person, who submitted evidence to the Board. c) Mistake, inadvertence, surprise or excusable neglect. d) The Board overlooked or misapprehended any material points of law or fact. If the Board grants a motion for re-hearing, public notice of the hearing shall be given at the cost of the applicant. ARTICLE VIII. AMENDMENTS; EFFECTIVE DATE: 1. The Rules of Procedure may be amended by the affirma- tive vote of a majority of five (5 ) members present at any meeting or special meeting at which a quorum is present. The proposed amendment must be presented or submitted to the Board membership at least one (1) week prior to such meeting. 2. These Rules of Procedure shall be reviewed by the Board at least once a year at any regular or special meeting. RecommendatIons for proposed amendments to these Rules of Procedure shall be presented to the Board in writing. 3. The Rules shall become effective fifteen (15 ) days after their approval by the City Commission. "I . , These Rules .of Procedure were adopted by the Board of Construction Appeals on the day of , 1992. - Chairman Board of Construction Appeals Approved by the City Commission on the day of , 1992. Mayor, City of Delray Beach Attest . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS . FROM: CITY MANAGER /, SUBJECT: AGENDA ITEM i (0 E_ MEETING OF FEBRUARY 11. 1992 ORDINANCE NO. 5-92 DATE: February 7, 1992 This is a second reading of an ordinance amending the Code of Ordinances by enacting a new subsection to provide that the Clerk of the Court or the Traffic Violation Bureau shall supply the Department of Highway Safety and Motor Vehicles with a listing of persons who have three or more outstanding parking tickets for the purpose of placing administrative stops on the issuance of license plates or revalidation stickers, State Statutes permit cities to enhance collection of outstanding parking tickets by sending a listing to the Department of Highway Safety and Motor Vehicles, Those persons who appear on the list will not be issued a license plate or revalidation sticker until the outstanding tickets are paid. For 1991, our Police Department issued approximately 8,176 parking tickets. Of that amount, approximately 5,082 were collected, leaving 3,094 uncollected. At this time, we do not have a method for determining how many of these are third offenses; however, staff is currently working to computerize this information, Recommend approval of Ordinance No. 5-92 on second and final reading, ~ 5-0 - , . , [ITY DF DELR,AY BEA[H CITY ATTORNEY'S OFFICE ~:'" ,'';\,\ ,"t .\\.'E:';L'E " DELRAY ilEACH. FLORIDA 33H4 L\c'Sl\riLE ,Hi727S,r5' W:r1.te:r'. D1.:reClt L1.ne (407) 243-70.1 MEMORANDUM DATE: December 31, 1991 TO: City Commission FROM: Susan A. Ruby, Assistant City Attorney SUBJECT: Collection of Parkinq Tickets - Ordinance At the request of the City Administration, our office has prepared the attached ordinance implementing Florida Statutes Section 316.1967(6). The statute permits cities to enhance collection of outstanding parking tickets by sending to the Department of Highway Safety and Motor Vehicles, a listing of those that have three or more outstanding parking violations. Those persons listed will not be issued a license plate or revalidation sticker until the outstanding tickets are paid. By copy of this memorandum to David Harden, City Manager, our office is requesting this ordinance be placed before the City Commission for consideration. Please contact me if you have any questions. ~--f/: ,h ~.- J--~ 11/ --."".,/ il. SAR:ci' /L, Attachment cc David Harden, City Manager Chief Richard Overman, Delray Beach Police Department parktk.sar ". . _ ORDINANCE NO, 5-92 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING TITLE VII, "TRAFFIC CODE", CHAPTER 71, "PARKING REGULATIONS", BY AMENDING SECTION 71. 091, "LIABILITY FOR PAYMENT OF PARKING TICKET VIOLATIONS", BY ENACTING A NEW SUBSECTION ( F), TO PROVIDE THAT THE CLERK OF THE COURT OR THE TRAFFIC VIOLATION BUREAU SHALL SUPPLY THE DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES WITH A MAGNETICALLY ENCODED COMPUTER TAPE REEL OR CARTRIDGE THAT IS MACHINE READABLE BY THE INSTALLED COMPUTER SYSTEM AT THE DEPARTMENT, LISTING PERSONS WHO HAVE THREE OR MORE OUTSTANDING PARKING TICKETS FOR THE PURPOSE OF PLACING ADMINISTRATIVE STOPS ON THE ISSUANCE OF LICENSE PLATES OR REVALIDATION STICKERS OF THOSE PERSONS APPEARING ON THE LIST; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; AND PROVIDING AN EFFECTIVE DATE, WHEREAS, the City Commission of the City of Delray Beach, Florida, in order to provide a for more effective collection of outstanding parking ticket fines is desirous of implementing an ordinance as authorized by Florida Statutes Section 316,1967(6) as amended by Chapter 91-180 of the Laws of Florida; and, WHEREAS, Florida Statutes Section 316,1967(6) was amended in 1991 to provide that a City may, by ordinance, require the Clerk of the Court or the Traffic Violation Bureau to supply the Department of Highway Safety and Motor Vehicles with a magnetically encoded computer tape, reel or cartridge which is machine readable by the installe computer system at the Department, listing persons who have three or more outstanding parking violations; and, WHEREAS, the City Commission of the City of De1ray Beach, Florida, is desirous of having the Department of Highway Safety and Motor Vehicles mark the appropriate registration records of persons so reported; and, WHEREAS, Florida Statutes, Section 320. 03( 8) as modified by Chapter 91-180 of the Laws of Florida provides that if an applicant's name appears on the list, no license plate or revalidation sticker shall be issued until such person's name no longer appears on said list or until he presents a receipt from the clerk showing that such parking fines have been paid, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section I, (F) , The Clerk of. the Circuit Court or the Traffic Violations Bureau shall supply the Department of Hiqhway Safety and Motor Vehicles with a maqnetically encoded computer tape reel or cartridqe which is machine readable by the installed computer system at the Department, listinq persons who have three or more outstanding parkinq violations. The Department shall mark the appropriate reqistration records of persons so reported, If the applicants name appears on the list referred to herein, no license plate or revalidation sticker shall be issued until such person's name no longer appears on said list or until the applicant presents a receipt from the Clerk showing that such parking fines have been paid, . . 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 deci- sion shall not effect the validity of the remainder hereof as a whole or a p~rt thereof other than the part declared to be invalid. Section 3, That all ordinances or parts of ordinances in conflict herewith be the same and are hereby repealed, Section 4, That this ordinance shall become effective immediately on passage at second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the _____ day of , 199 - . MAYOR ATTEST: City Clerk First Reading Second Reading . - 2 - Ord, No. 5-92 .' . , . M E M 0 RAN DUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER'~'/ SUBJECT: AGENDA ITEM # 10 F' - MEETING OF FEBRUARY 11, 1992 ORDINANCE NO. 7-92/EMERGENCY MANAGEMENT DATE: FEBRUARY 6, 1992 City Commission is requested to approve on second and final reading the proposed Emergency Management Ordinance and accompanying Standby Resolutions. This ordinance repeals Chapter 95, "Civil Defense", and creates a new Chapter 95, "Emergency Management." The ordinance creates an Emergency Management structure and sets forth a procedure for the declaration of a state of emergency. The basic framework provides for certification by the Fire Department, Police Department and the Environmental Services Department that a state of emergency exists. The Mayor, Vice-Mayor, City Manager or the Acting City Manager, in the order named, shall have the authority to declare an emergency based on the certification. The ordinance change is requested to update the code to match existing administrative procedures and to provide a quick response in cases of emergency. Staff has thoroughly reviewed the ordinance and recommends approval. Recommend approval of Ordinance No. 7-92 on second and final reading. p~ 5-0 - '. . , . . . ._-- - ORDINANCE NO, 7-92 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 95, "CIVIL DEFENSE AND EMERGENCIES", OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY REPEALING CHAPTER 95, "CIVIL DEFENSE AND EMERGENCIES", AND BY ENACTING A NEW CHAPTER 95, "EMERGENCY MANAGEMENT"; TO PROVIDE A FRAMEWORK FOR DECLARATION OF EMERGENCIES, PROVIDING FOR DEFINITIONS; APPLICABILITY OF PROVISIONS; EMERGENCY MANAGEMENT STRUCTURE; POWERS, DUTIES AND RESPONSIBILITIES; DECLARATION OF STATE OF EMERGENCY; TERMINATION OF A STATE OF EMERGENCY; POLICE EMERGENCIES; FIRE AND HAZARDOUS MATERIALS EMERGENCIES; UTILITY EMERGENCIES; WEATHER EMERGENCIES; SUSPENSION OF LOCAL BUILDING REGULATIONS; CERTIFICATION OF EMERGENCY CONDITIONS; AND PENALTIES; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; AND PROVIDING AN EFFECTIVE DATE, WHEREAS, it is the intent of the City Commission of the City of Delray Beach, Florida, by enacting this legislation, to provide the necessary organization, powers and authority to enable the timely and effective use of all available City resources to prepare for, respond to, and recover from emergencies, natural and man-made, likely to affect the security, safety or health of the City of Delray Beach and its residents; and, WHEREAS, it is the intent of the City Commission that nothing contained within this ordinance shall relieve City Departments of their normally assigned duties, responsibilities and functions; and, WHEREAS, it is the intention of the City Commission that nothing contained within this ordinance shall be construed as a delegation of authority to abridge or diminish the legislative or administrative powers of the City Commission; and, WHEREAS, it is the intention of the City Commission to address all types of emergencies including, but not limited to, the preservation of the public peace as defined within Florida Statutes Section 870,041 et seq; and, WHEREAS, the City Commission is authorized to create emergency management plans, pursuant to Florida Statutes Chapter 252, NQW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That Chapter 95, "Civil Defense and Emergencies", of the Code of Ordinances of the City of De1ray Beach, Florida, be, and the same is hereby repealed in its entirety. Section 2, That a new Chapter 95, "Emergency Management", of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby enacted to read as follows: , ". . . - - - Chapter 95 - "EMERGENCY MANAGEMENT" 95.01 Definitions 95.02 Applicability of Provisions 95.03 Emergency Management Structure 95.04 Powers, Duties and Responsibilities 95.05 Declaration of a State of Emergency 95.06 Termination of a State of Emergency 95.09 Police Emergencies 95.10 Fire and Hazardous Materials Emergencies 95.11 Utility Emergencies 95.12 Weather Emergencies 95.13 Suspension of Local Building Regulations 95.14 Certification of Emergency Conditions 95.99 Penalty Section 95.01 Definitions. As used in this Chapter: (A) Emergency shall mean a condition which threatens or adversely affects the public health, safety or security and which is or threatens to be beyond the control of those public and private agencies normally responsible for the management of such a condition, resulting from an act or imminent threatened act of war, riot, terrorism, mob or other acts of violence; from conflagration, explosion, hazardous materials incident or release; from a weather event such as a flood, hurricane or tornado; from a disruption in the City's utility system; or from any other cause. (B) Normal Average Price shall mean the price at retail for merchandise, goods or services at which similar merchandise, goods or services were being sold during the ninety (90) days immediately preceding a declaration of public emergency. Section 95.02 Applicability of Provisions. All officers, employees, contractors, vendors, boards, commissions, authorities and other agencies of the City are subject to the provi~ions of this chapter. Section 95.03 Emerqency Management Structure. (4) The City Manager or his designee shall perform the function of Director of Emergency. Management and shall implement, manage and report on all actions authorized and taken under the provisions of this chapter. (B) The City Manager or his designee shall appoint a Coordinator of Emergency Services whose duties shall include the ongoing planning for and coordination of those actions necessary for the creation and maintenance of an effective emergency response capability to prepare for and manage emergency conditions. . - 2 - Ord. No. 7-92 , Section 95.04 Powers, Duties and Responsibilities. (A) The City Manager, or Acting City Manager, when acting as the Director of Emergency Management, shall have the following powers, duties and responsibilities: (1) To declare or recommend a declaration of emergency pursuant to Section 95.05. To inform the Mayor and Vice Mayor and the City Commission of the reasons for and status of events requiring the declaration. (2) To direct the creation, revision and the exercise of emergency response plans conforming to state and county emergency plans for the mitigation of; preparation for, response to, and recovery from emergencies; and to exercise all powers permitted by Florida Statutes Chapter 252. (3) To assist the efforts of the Coordinator of Emergency Services in preparation for, response to, and recovery from, emergency conditions; (4) To recommend a budget to the City Commission for the creation and maintenance of an emergency response capability as provided herein. (5) To promulgate emergency regulations necessary for the protection of life and property, establishment of public order, and control of adverse conditions affecting public welfare resulting from an emergency, to the City Commission. (B) The Coordinator of Emergency Services shall have the following responsibilities and duties: (1) To supervise the development and maintenance of City emergency plans, including annual updates: (2) To plan for and develop an emergency operations control center to include equipment, manning, and operational procedures necessary to the management and control of emergency conditions; . (3) To develop and manage the City's emergency awareness public information program. (4) To prepare and submit an annual operating budget to the City Manager related to Emergency Management Activities, preparations and training. · - 3 - Ord. No. 7-92 ". . - - Section 95.05 Declaration of a State of Emergency. (A) The Mayor, Vice Mayor, City Manager, or the Acting City Manager, in the order named, shall have the authority to declare a state of emergency. Upon the absence or unavailability of the Mayor, the Vice Mayor may issue such a declaration, and upon the absence or unavailability of Mayor and the Vice Mayor, the City Manager may issue such declaration, or upon the absence or unavailability of the City Manager, the Acting City Manager may issue such a declaration. (B) Any declaration of a state of emergency and all emergency regulations activated under the provisions of this chapter sha~l be confirmed by the City Commission by resolution no later than at the next regular meeting, unless the nature of the emergency renders a meeting of the City Commission extremely impractical. Confirmation of the emergency declaration shall disclose the reasons for, anticipated impacts of, actions proposed and taken to manage the emergency, and other pertinent data relating to the emergency requiring the declaration. (C) Emergency resolutions authorized by this chapter shall include, but are not limited to, the following subjects: Resolution Subject A Evacuation B Curfews; Declaration of areas off limi ts C Suspension or regulation of the sale of, or offer to sell, with or without consideration: alcoholic beverages; ammunition; firearms; explosives; or combustibles D Prohibiting the sale of merchandise, goods or services at more than the average retail price E Water use restrictions " F Suspension of local building regulations G Regulating the use of and rationing of fuel, ice and other essentials H Emergency procurement procedures . - 4 - Ord. No. 7-92 . _.-------- -. - .- - (D) A declaration of a state of emergency shall activate the emergency plans applicable to the City. A declaration of a state of emergency shall automatically invoke the emergency measures listed in Florida Statutes, Section 870.044, if the emergency relates to overt acts of violence or the imminent threat of such violence. (E) A state of emergency, when declared as provided herein, shall continue in effect from day to day until declared to be terminated; however, provided that a state of emergency declared pursuant to Florida Statutes Section 870.041 et seq. shall commence upon the declaration thereof and shall terminate at the end of a period of seventy-two (72) consecutive hours thereafter, unless, prior to the end of such seventy-two (72) hour period the public official or City official declaring the emergency shall have terminated such state of emergency. An extension of the seventy-two (72) hour time limit must be accomplished by a request from the public official and the concurrence of the City Commission, by duly enacted resolution. IF) Upon the declaration of a state of emergency, the City Manager shall post a written notice of such declaration upon the main bulletin board in City Hall, and shall, as promptly as practicable, file in the office of the City Clerk a notice of a declared state of emergency, or emergency measure declared or ordered and promulgated by virtue of Florida Statutes Section 870.04l et seq. The City Manager shall notify the local media by telephone, if practicable. When practicable, the City Manager shall also cause written notice to be published, in its entirety, at least three (3) days each week, in the newspaper of general circulation in the City until the state of emergency is declared to be terminated. Section 95.06 Termination of a State of Emerqency. A state of emergency shall be terminated by a vote of the City Commission if practicable or upon the certification of the person who originally requested the declaration of the state of emergency, that the conditions leading to or causing the emergency no longer exist and the City's agencies and departments are able to manage the situation without extraordinary assistance; provided that a state of emergency e,tablished under Florida Statutes Section 870.04l et seq. , shall terminate at the end of a period of seventy-two (72) consecutive hours after the declaration of the emergency, unless, prior to the end of the seventy-two (72) hour period, the public official calling for a declaration of emergency or the City Commission have terminated such state of emergency. Any extension of the seventy-two (72) hour time limit must be accomplished by a request from the public official and concurrence of the City Commission by duly enacted resolution. Notice of termination of the emergency declaration shall be made to the public by the City Manager by the same means as the notice of the declaration of the state of emergency. . - 5 - Ord. No. 7-92 ". , -~_._- ------ -~- -- - -- . --- -- ~ - . _._._---- --~- ~~--- ----- - ._---_.~-~------- - Section 95.09 Police Emergencies. (A) A public emergency may be declared because of civil unrest or imminent threat to public peace or order when the Chief of Police, or if unavailable, the next highest ranking officer in the Police Department chain of command, certifies to the City Manager (or, if unavailable, the Acting City Manager) that an emergency condition arising from hostile actions of others, armed or unarmed or other imminent threat to public peace or order, requires extraordinary measures for control, including, but not limited to curfew; blockade; proscription of the sale of firearms and other weapons, alcoholic beverages; explosives and combustibles; evacuation; and other like actions. The City Manager, or if unavailable, the Acting City Manager, shall report said certification to the officials in the order named in Section 95.05 regarding the need to declare a state of emergency. Pursuant to Section 95.05, a declaration of emergency may then issue. (B) Declaration of a public emergency because of civil unrest or imminent threat to public peace or order, shall authorize the issuance of emergency resolutions A, B, C, D and H, and other appropriate resolutions, as may be required and may, if applicable, require automatic emergency measures pursuant to Florida Statutes Section 870.044 et seq. In addition, additional discretionary emergency measures pursuant to Florida Statutes 870.045 may be issued. Section 95.l0 Fire and Hazardous Materials Emergencies. (A) A public emergency may be declared because of fire or a hazardous materials incident emergency when the Fire Chief, or if unavailable, the next highest ranking officer in the Fire Department chain of command, certifies to the City Manager (or, if unavailable, the Acting City Manager) that an actual or potential condition arising from fire, explosion, chemical spill or release, building or bridge collapse, or plane, train, or- other vehicle accident, requires extraordinary measures for control, including, but not limited to calling out of off-duty and reserve personne 1; assistance by outside agencies; evacuation; and . other like actions. The City Manager, or if unavailable, the Acting City Manager, shall report said certification to the officials, in the order- named in Section 95.05 regarding the need to declare a state of emergency. Pursuant to Section 95.05, a declaration of emergency may then issue. (B) Declaration of a public emergency because of fir. . and hazardous material emergency shall authoriz,.. the issuance of emergency resolutions A, B, C, D, E, G and H, and other appropriate resolutions, JS may be required. . - 6 - Ord. No. 7-92 . . --- ----- -_.~ ---. ------- ------- - Section 95.l1 Utility Emergencies. (A) A public emergency may be declared because of utility conditions when the Director of Environmental Services Department, or if unavailable, the next highest ranking Environmental Services Department official, certifies to the City Manager (or, if unavailable, the Acting City Manager) that: (1) A condition exists or is imminent that endangers the safety, potability, quantity, availability, collection, conveyance, transmission, distribution, treatment, or storage of water or waste water through or within the City's water or waste water uti li ty system; or, (2) a condition exists or is imminent that endangers the safety, quality, quantity, availability, transmission, distribution, or storage of gas through or within the City's gas utility system; and, ( 3) extraordinary actions to control and correct the situation are required, including, but not limited to emergency purchase; call-in of Off-duty personnel; assistance by other communities and agencies; and other like actions. The City Manager, or, if unavailable, the Acting City Manager, shall report said certification to the officials, in the order named in Section 95.05 regarding the need to declare a state of emergency. Pursuant to Section 95.05, a declaration of emergency may then issue. (B) Declaration of a public emergency because of utility conditions shall authorize the issuance of emergency resolutions A, B, E and H, and other appropriate resolutions, as may be required. Section 95.l2 Weather Emergencies. (A) A public emergency may be declared because of weather conditions when the national weather service or a state, county or local emergency management agency informs the City or the pUblic that emergency conditions resulting from " meteorological conditions are present or imminent. Meteorological conditions covered by this section shall include, but are not limited to hurricanes, floods, tornados, or other severe weather conditions and the results therefrom. The City Manager, or, if unavailable, the Acting City Manager, shall request a declaration of a State of Emergency from the officials in the order named in Section 95.05. Pursuant to Section 95.05, a declaration of emergency may then issue. . - 7 - Ord. No. 7-92 ..~ . . . ----- --_.....--- (B) Declaration of a public emergency because of weather conditions shall authorize the issuance of emergency resolutions A through H, and other appropriate resolutions, as may be required. Section 95.13 Suspension of Local Building Regulations. The City Manager (or, if unavailable, the Acting City Manager) may authorize a suspension of local building regulations during and following a declared state of emergency when the Chief Building Official certifies to the City Manager or, if unavailable, the Acting City Manager, that such action is necessary for the expeditious restoration of property damaged by the emergency event. Such suspension of building regulations may be applied on a case by case basis as required to remedy specific conditions and to facilitate the provision of emergency housing to disaster victims. The Chief Building Official shall specify the provisions of the building code to be suspended and the reasons therefore, when certifying the necessity of such suspension to the City Manager. The City Manager shall communicate to the City Commission the need to suspend, local building regulations to the officials, in the order named in Section 95.05(A). The City Commission shall confirm the suspension pursuant to Section 95.05(B). Section 95.14 Certification of Emergency Conditions. A certification of emergency conditions to the City Manager may be verbal, but each verbal certification shall be confirmed in writing within twenty-four (24) hours following an emergency declaration. Section 95.99 Penalty. Any person, firm or corporation who violates any provision of this chapter for which another penalty is not specifically provided shall, upon conviction, be subject to a fine not exceeding $500, or imprisonment for a term not exceeding ninety (90) days, or both. Each day a new violation shall continue to exist shall constitute a separate offense. Section 3. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence or word be de~lared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 4. That all ordinances or parts of ordinances in conflict herewith be and the same are hereby repealed. Section 5. That this ordinance shall become effective immediately upon passage on second and final reading. · - 8 - Ord. No. 7-92 ., - --_.--- --. --- --- - PASSED AND ADOPTED in regular session on second and final reading on this the day of , 1992. MAYOR ATTEST: City Clerk First Reading Second Reading . . - 9 - Ord. No. 7-92 ! . . . . M E M 0 RAN DUM . TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER' ~rJ ~ SUBJECT: AGENDA ITEM #lo.~I.- MEETING OF FEBRUARY 11, 1992 RESOLUTION NO. 22-92/EMERGENCY MANAGEMENT DATE: FEBRUARY 6, 1992 This item is ancillary to Ordinance No. 7-92 relating to Emergency Management in that it provides for the approval of a standard proclamation to declare a state of emergency and the eight standard resolutions to confirm a state of emergency and to activate certain emergency plans for use when needed pursuant to Chapter 95 of the Code of Ordinances, subject to such modifications as may be required under the circumstances of the emergency. Recommend approval of Resolution No. 22-92. p~ 5-0 - ". . . . . . . RESOLUTION NO. 22-92 - A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, RELATING TO EMERGENCY MANAGEMENT; APPROVING THE FORM OF A STANDARD PROCLAMATION AND EIGHT STANDARD RESOLUTIONS WHICH MAY BE UTILIZED TO DECLARE AND TO CONFIRM A STATE OF EMERGENCY, AND TO IMPOSE CERTAIN RESOLUTIONS DURING A STATE OF EMERGENCY; PROVIDING AN EFFECTIVE DATE. WHEREAS, Chapter 95 of the Code of Ordinances of the City of Delray Beach, Florida, provides for the declaration of a state of emergency, the confirmation of such declaration, and the activation of certain emergency plans by the use of proclamations and resolutions; and, WHEREAS, it is necessary and appropriate to establish the form of a standard proclamation and standard resolutions to be used for such purpose when needed, as provided herein; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. The standard proclamation to declare a state of emergency, a copy of which is attached hereto, and the standard resolutions to confirm a state of emergency and to activate certain emergency plans, copies of which are attached hereto as Exhibits A through H, are hereby approved for use when needed pursuant to Chapter 95 of the Code of Ordinances of the City of Delray Beach, Florida, subject to such modifications as may be required under the circumstances of the emergency. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED in regular session on this the 11th day of February, 1992. MAY 0 R ATTEST: City Clerk ". . . CITY OF DELRAY BEACH, FLORIDA - PRO C LAM A T ION WHEREAS, has certified that conditions resulting from have created an emergency situation; and, WHEREAS, Chapter 95 of the Code of Ordinances authorizes certain emergency measurers to be taken under emergency conditions; and, WHEREAS, a state of emergency is hereby declared by proclamation to authorize such actions as may be necessary to manage such state of emergency; and, WHEREAS, the issuance of emergency resolution(s) shall be necessary to enable the proper control of and response to the emergency conditions certified above; NOW THEREFORE, I, , of the City of Delray Beach, Florida, do hereby proclaim and declare that an emergency exists within the City of Delray Beach and tnat all proper and lawful actions necessary to swiftly resolve the emergency and return the community to a condition of normalcy shall be taken. Authorized Official Date . . . . - RESOLUTION NO. A - A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, CONFIRMING A DECLARATION OF A STATE OF EMERGENCY, AND AUTHORIZING THE EVACUATION OF CERTAIN AREAS OF THE CITY OF DELRAY BEACH, FLORIDA. WHEREAS, a State of Emergency in the City of Delray Beach was proclaimed by on due to ; and, WHEREAS, citizens must be moved from harm's way; and, WHEREAS, Chapter 95 of the City of Delray Beach Code of Ordinances authorizes the activation of plans for evacuation during a state of emergency; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA. Section 1. A declaration of a State of Emergency proclaimed on is hereby confirmed. Section 2. has seriously affected and threatened the lives and property of residents of the City of Delray Beach and requires the evacuation of citizens from the following area(s) : effective (Time) (Date) (Month) (Year) Section 3. Such evacuation shall remain in effect until competent authority declares the state of emergency terminated. Section 4. This resolution shall take effect at the date and .. time specified in Section 2. PASSED AND ADOPTED in regular session this day of , 199 - MAYOR ATTEST: City Clerk . I . RESOLUTION NO. B. - A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, CONFIRMING A DECLARATION OF A STATE OF EMERGENCY, AND AUTHORIZING THE SETTING OF A CURFEW AND DESIGNATING CERTAIN AREAS OFF LIMITS. WHEREAS, a State of Emergency in the City of Delray Beach was proclaimed by on due to ; and, WHEREAS, conditions arising from have seriously affected the safety and security of the lives and property of the citizens of the City of Delray Beach; and, WHEREAS, Chapter 95 of the City of Delray Beach Code of Ordinances authorizes the declaration of a curfew and the designation of areas as off limits during a state of emergency; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA. Section 1. A declaration of a State of Emergency proclaimed on is hereby confirmed. Section 2. has seriously affected and created conditions which threaten the safety and security of the lives and property of the citizens of Delray Beach and thereby requires the establishment of a curfew between the hours of and daily and the designation of the following areas as off-limits to all except personnel authorized by the Police or Fire Departments: effective (Time) (Date) (Month) (Year) Section 3. This resolution shall take effect at the date and time specified in Section 2. Section 4. All violations of the provisions of this resolution shall be subject to prosecution under Section 95.99 of the Delray Beach Code of Ordinances. PASSED AND ADOPTED this day of , 199 - M.A Y 0 R ATTEST: City Clerk . RESOLUTION NO. C - A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, CONFIRMING A DECLARATION OF A STATE OF EMERGENCY, AND AUTHORIZ ING THE REGULATION AND SUSPENSION OF THE SALE OF ALCOHOLIC BEVERAGES, AMMUNITION, FIREARMS, AND FLAMMABLE OR COMBUSTIBLE MATERIALS AND EXPLOSIVES. WHEREAS, a State of Emergency in the City of Delray Beach was proclaimed by on due to ; and, WHEREAS, threatens the safety and welfare of the citizens of the City of Delray Beach; and, WHEREAS, Chapter 95 of the City of Delray Beach Code of Ordinances authorizes the suspension or regulation of the sale of alcoholic beverages, ammunition, firearms, explosives, and flammables or combustibles during a state of emergency; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA. Section 1- A declaration of a State of Emergency proclaimed on is hereby confirmed. Section 2. has and conditions arising therefrom are seriously threatening the safety of the citizens and property in the City of Delray Beach and require the sale of alcohol, ammunition, firearms, explosives and flammable or combustible materials to be suspended within the City limits of the City of Delray Beach to control and prevent circumstances leading to public disorder, riot,_ arson, looting, and other unlawful acts during the period of the declared emergency. Section 3. No alcoholic beverage in any form shall be sold, offered for sale or otherwise distributed within the city during the period of the emergency by any person or by any commercial, nonprofit or other establishment whether for consumption on or off-premises or for wholesale or retail sale. Section 4. No firearm shall be sold, transferred, or otherwise made available for sale or exchange within the City during the period of this emergency by an person. The sale or exchange of ammunition, spare parts, or other items integral to the operation of firearms shall likewise be forbidden. During the period of this emergency, no person shall carry, .display, or otherwise use a firearm without the express written consent of the Chief of Police, other than law enforcement officers. The carrying, display or possession of a firearm in the City without the specific approval of the Chief of Police shall result in its confiscation by the proper polic~ authority. . I . - Section 5. No flammable or combustible material or explosive, i.e. gasoline, kerosene, benzine, or blasting caps, dynamite, plastic - explosives, nitroglycerine, ammonium nitrate or other explosives, shall be sold, used or transported in containers within the City other than on a tank-hold basis during the period of emergency without the issuance of a written permit by the Fire Chief. Such flammable or explosive materials shall not be transported otherwise. section 6. All violations of the provisions of this resolution shall be subject to prosecution under Section 95.99 of the Delray Beach Code of Ordinances. Section 7. The regulation and suspension of the sale and possession of alcoholic beverages, ammunition, firearms, flammable or combustible materials or explosives shall remain in effect until competent authority declares the state of emergency to be terminated. Section 8. This resolution shall take effect on (Time) (Day) (Month) (Year) PASSED AND ADOPTED this day of I 199 - MAYOR ATTEST: City Clerk 2 ORD. NO. . - RESOLUTION NO. D - A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, CONFIRMING A DECLARATION OF A STATE OF EMERGENCY, AND PROHIBITING THE SALE OF MERCHANDISE, GOODS OR SERVICES AT MORE THAN THE NORMAL AVERAGE RETAIL PRICE. WHEREAS, a State of Emergency in the City of Delray Beach was proclaimed by on due to ; and, WHEREAS, threatens the stability, economy, and civil order of the City of Delray Beach; and its citizens; and, WHEREAS, charging more than the normal retail price under existing conditions is an attempt to prof! t from the misfortunes of others and can lead to civil strife, to inequities in the distribution of essential materials such as foodstuffs, ice, fuel, and other vital necessities, and to a greater loss of the sense of hope and well-being so basic to a speedy recovery and restoration of the community; and, WHEREAS, Chapter 95 of the City of Delray Beach Code of Ordinances. authorizes this prohibition of the sale of merchandise, goods, or services at more than the normal average retail price during a state of emergency; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA. Section 1. A declaration of a State of Emergency proclaimed on is hereby confirmed. Section 2. has and conditions arising therefrom threaten to create shortages of essential goods and services which are needed to sustain the physical well-being, economic stability, and public order of the City of Delray Beach and its citizens. Section 3. No person or business entity offering goods or services for sale within the City of Delray Beach shall charge more than the normal average retail price as defined by Section 95.01(B), Chapter 95, Code of Ordinances, during the period of the declared emergency. Section 4. All violations of the provisions of this resolution shall be subject to prosecution under Section 95.99 of the Delray Beach Code of Ordinances. Section 5. The regulation and control of retail prices within the City of Delray Beach shall remain in effect until competent authority declares the state of emergency to be terminated. . '" . . Section 6. This resolution shall take effect on . - (Time) (Day) (Month) (Year) PASSED AND ADOPTED this day of , 199'_ . MAYOR ATTEST: City Clerk 2 ORD. NO. t . RESOLUTION NO. E - A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, CONFIRMING A DECLARATION OF A STATE OF EMERGENCY, AND PLACING CERTAIN RESTRICTIONS ON THE USE OF WATER WITHIN THE UTILITY SERVICE AREAS OF THE CITY OF DELRAY BEACH. WHEREAS, a State of Emergency in the City of Delray Beach was proclaimed by on due to ; and, WHEREAS, threatens the water supply of the City of Delray Beach; and, WHEREAS, extraordinary actions must be taken to assure adequate potable water supplies; and, WHEREAS, Chapter 95 of the City of Delray Beach Code of Ordinances authorizes water use restrictions during a state of emergency; and, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA. Section 1. A declaration of a State of Emergency proclaimed on is hereby confirmed. Section 2. is seriously affecting the water of the City of Delray Beach and requires the restriction of water to and use within the following areas: effective (Time) (Day) (Month) (Year) Section 3. Water use shall be restricted to the following conditions: Section 4. Such restrictions shall remain in effect until competent authority shall declare the state of emergency terminated. Section 5. This resolution shall take effect at the date and time specified in Section 2. PASSED AND ADOPTED this day of , 199 - MAY 0 R ATTEST: City Clerk . " . ; - RESOLUTION NO. F - A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, CONFIRMING A DECLARATION OF A STATE OF EMERGENCY, AND SUSPENDING CERTAIN LOCAL BUILDING REGULATIONS UNDER EMERGENCY CONDITIONS. WHEREAS, a State of Emergency in the City of Delray Beach was proclaimed by on due to ; and, WHEREAS, has caused extensive damage to public and private property within the City of Delray Beach; and, WHEREAS, the expeditious restoration of property to pre-existing conditions is vital to enable the re-establishment of shelter for residents, businesses, and public activities; and, WHEREAS, adherence to certain local established building regulations and procedures can delay the process of restoring properties to conditions existing prior to the emergency; and, WHEREAS, Chapter 95 of the City of Delray Beach Code of Ordinances authorizes the suspension of local building regulations during a state of emergency: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF T~ CITY OF DELRAY BEACH, FLORIDA. Section 1- A declaration of a State of Emergency proclaimed on is hereby confirmed. Section 2. has caused damage_to numerous properties rendering them unsafe or marginally habitable forcing residents from their residences and business and commercial activities to remain closed. Section 3. The following suspension of certain building regulations and procedures shall remain in effect until competent authority shall declare the state of emergency terminated: Section 4. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this day of , 199 - MAYOR ATTEST: City Clerk . . - RESOLUTION NO. G - A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, CONFIRMING A DECLARATION OF A STATE OF EMERGENCY, AND RATIONING CERTAIN ESSENTIAL CONSUMABLES UNDER EMERGENCY CONDITIONS. WHEREAS, a State of Emergency in the City of Delray Beach was proclaimed by on due to ; and, WHEREAS, conditions caused by have caused or threaten to cause shortages of critically needed consumables essential to the substance of the citizens of Delray Beach; and, WHEREAS, measures are necessary to assure an equitable distribution of these essentials; and, WHEREAS, a method to assure the availability of to meet the minimum requirements for these consumables must 11mi t the amount sold to individual families; and, WHEREAS, Chapter 95 of the City of Delray Beach Code of Ordinances authorizes the rationing of fuel, water, ice, and other essentials during a state of emergency: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA. Section 1- A declaration of a State of Emergency proclaimed on is hereby confirmed. Section 2. The following essential consumables shall be rationed for sale to individual families: Section 3. No individual may purchase more than the following amount of the above each day: Section 4. Such rationing of essential consumables shall remain in effect until competent authority shall declare a state of emergency terminated. Section 5. This resolution shall take effect immediately upon adoption. '" . . PASSED AND ADOPTED this day of , 199 - . - MAYOR ATTEST: City Clerk 2 ORD. NO. . . . - RESOLUTION NO. H - A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, RELATING TO EMERGENCY MANAGEMENT; CONFIRMING A DECLARATION OF A STATE OF EMERGENCY, AUTHORIZING EMERGENCY PROCUREMENT PROCEDURES, AND SUSPENDING CERTAIN CITY CODES RELATING TO PURCHASING. WHEREAS, a State of Emergency in the City of Delray Beach was proclaimed by on due to ; and, WHEREAS, has caused extensive damage to public and private property within the City of Delray Beach; and, WHEREAS, the expeditious restorat1on of property to pre-existing conditions is vital to enable the re-establishment of public activity; and, WHEREAS, adherence to certain local ordinances establishing, purchasing and procurement procedures can delay the process of restoring public facilities to conditions existing prior to the emergency; and, WHEREAS, Chapter 95 of the City of Delray Beach Code of Ordinances authorizes the enactment of emergency procurement procedures during a state of emergency; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA. Section 1. A declaration of a State of Emergency proclaimed on is hereby confirmed. Section 2. has caused damage to numerous properties rendering them unsafe or marginally habitable. Section 3. It is hereby necessary to suspend local ordinances, rules and regulations dealing with purchasing and procurement. Section 4. Suspension of ordinances, regulations dnd procedures shall remain in effect until competent authority shall declare the state of emergency terminated. Section 5. This resolution shall take affect immediately upon adoption. . - PASSED AND ADOPTED in regular session this day of , 199 - - MAYOR ATTEST: City Clerk 2 ORD. NO.