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09-22-92 Regular . . CITY OF DELRAY BEACH. FLORIDA - CITY COMMISSION REGULAR MEETING - SEPTEMBER 22. 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 this section. The Commission may withhold comment or direct the City Manager to take action on requests or comments. C. Regular Agenda and First Reading Items: When extraordinary circumstances or reasons exist and at the discretion of the Commission, citizens may speak on any official agenda item under these sections. 2. SIGN IN SHEET: Prior to the start of the Commission Meeting, 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 pr ior 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 come up to the podium to make your comments, kindly complete the sign-in sheet if you have not already done so. 3. ADDRESSING THE COMMISSION: At the appropriate time, please step up to the podium and state, 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. . City Commission Regular Meeting 9/22/92 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 None. 6. Proclamations: A. Child Care Aware Campaign - July through October, 1992. B. Constitution Week - September 17 through 23, 1992. C. Delray Beach Heritage Month - October 1992. 7. Presentations: None. 8. Consent Agenda: City Manager recommends approval. /A. RESOLUTION NO. 105-92: A resolution recognizing City Government Week, October 4 - 10, 1992, and encouraging all citizens to support the celebration and corresponding activities. ~ ACCEPTANCE OF GRANT FUNDING: Accept a grant in the amount of k,Q 25,000 from the Palm Beach County Sports Authority to help ~~ defray the City's expenses associated with the Virginia Slims ~ ~ Tennis Tournament; and authorize Mayor to execute the associated \0 \ grant agreement. j(o / C. AGREEMENT WITH THE PALM BEACH SCHOOL BOARD: Approve an agreement with the Palm Beach County School Board for instructional services and development of vocational education programs for City employees for the period July 31, 1992 through June 30, 1993. -2- City Commission Regular Meeting 9/22/92 ./QEACH~OMR~f8vJ1~Ty~lt~HDCl.i.~G~~~iuLW~ w,~ !if H~9~ Beach for assistance in law enforcement emergencies which cross jurisdictional lines. IT PR ERT . A resolution uthorizing the purchase of certain real property located at 330 S.E. 3rd Avenue from Carteret Savings Bank for the Habitat for Humanity program. ~. HOLO HARH~~~~ ~~R~EME~T: Approve a hold harmless agreement ~ ~O etween the City and Robert and Norma West with regard to the ~ construction of a wooden deck and fence which encroaches partially into the City's utility easement. J(G. SELECTION OF ADDITIONAL EMERGENCY CONTRACTOR: Approve the selection of Ocean Bay Construction, Inc. as an additional emergency contractor to supply rental equipment and construction crews during emergency situations. H. REOUEST FOR FINAL PAYMENT: Approve a request from RPM J('construction Co., Inc. for final payment in the amount of $10,265.43 for completion of the Pompey Park Pressbox project; with funding from Community Development - Pompey Park Improvements (Account No. 118-1962-554-60.20). v{ . CHANGE ORDER NO. 3/REOUEST FOR FINAL PAYMENT: Approve a change order in the amount of $13,860.40 to the contract with Ric- Man International, Inc. for plus/minus as-built quantity adjustments on the 16" Transmission and Subaqueous Crossing project and approve final payment in the amount of $38,840.90; with funding from 1991 Water and Sewer Revenue Bond - S.E. 1st from U.S. 1 - Intracoastal Waterway (Account No. 447~5174-536-61.41). ~ PLANNING AND ZONING BOARD RECOMMENDATION: Endorse a Planning and Zoning Board recommendation that the City oppose proposed changes to the Broward County plan to extend the Uni versi ty Parkway. /K. RESOLUTION NO. 109-92: A resolution vacating and abandoning a portion of N.W. 4th Street between N.W. 8th and 10th Avenues. L. RESOLUTION NO. 101-92: A resolution assessing the cost for vi abatement action necessary to remove nuisances on 22 properties located within the City. M. RESOLUTION NO. 102-92: A resolution assessing the costs for ~ abatement action necessary to demolish an unsafe structure on property located at 414 S.W. 2nd Street. vi N. RESOLUTION NO. 103-92: A resolution assessing the costs for abatement action necessary to board up an unsafe structure on property located at 138 S.W. 1st Avenue. -3- . City Commission . Regular Meeting 9/22/92 -/0. THIS ITEM WAS REMOVED FROM THE AGENDA. P. REOUEST TO HOLD A SPECIAL EVENT: Consider a request from the / Chamber of Commerce to hold the 5th Annual Harvest Festival on November 14 and 15, 1992. Q. RESOLUTION NO. 104-92: A resolution assessing the costs for ~abatement action necessary to remove junked or abandoned vehicles from four properties located within the City. ~. AWARD OF BIpS AND CONTRAGTS: JQ Fire/EMS Records System Software - Fire Department - .L. Roarke in the amount of $17,000 with funding from Fire Computer Equipment/Installation (Account No. 001-2311-522-60.57). /2. Path Resurfacing and Construction - Municipal Golf Course - Whiteside Construction, Inc. in the amount of $69,140.50 with funding from Municipal Golf Course - Other Improvements (Account No. 445-4761-572-63.90). j 3. Landscape Maintenance - Atlantic Avenue Phases I and II - Tare Landscaping in the amount of $14,465 with funding from Beautification Trust Fund - Beautification Maintenance Contracts (Account No. 119-4144-572-33.49). j 4. Gravity Sewer System Modifications - Veteran's Park - Dutch Construction Company, Inc. in the amount of $35,732 with funding from Water and Sewer Renewal and Replacement - Lift Station Conversion to Submersible (Account No. 442-5178-536-61.83). ~~ Veteran's Park Redevelopment - Dutch Construction ompany in the amount of $440,069 (includes Alternates 1, 2, and 3), with funding from 1987 Utility Tax - Veteran's Park (Account No. 333-4151-572-61.42), General Construction Fund - Redevelopment Veteran's Park (Account No. 334-4126-572-61.63) and Decade of Excellence Bond Issue (Account No. 225-4126-572-61.63). (1:) Currie Commons Park Redevelopment and Miller Field E pans ion - AGB Capital Properties, Inc. as follows: ~currie Commons Park - $312,200 with funding from 1987 Utility Tax - Currie Commons (Account No. 333-4151-572-61.41) and Decade of Excellence Bond Issue - Redevelopment of Currie Commons Park (Account No. 225-4146-572-61.64). ~ Miller Field - $603,366 with funding from 1987 Utility Tax - Miller Park (Account No. 333-4151-572-61.40) and Decade of Excellence Bond Issue - Miller Field South 10 Acres (Account No. 225-4166-572-61.62) . -4- ,>., . City Commission Regular Meeting 9/22/92 7. Hurricane Shutters - Public Works Complex - Wrono Enterprises, Corp. in the amount of $23,998 with funding from Environmental Services - Buildings (Account No. 001-3111-534-60.31) and Water and Sewer Fund - Buildings (Account No. 441-5161-536-60.31). 8. Annual Bid Award - Fertilizer and Chemicals - Multiple Awards to low responsive bidders as listed in the staff report- in an estimated annual cost of $121,687 with funding from Golf Course Gardening Supplies (Account No. 445-4714-572-52.26) and Parks Maintenance - Gardening Supplies (Account No. 001-4131-572-52.26). 9. Regular Agenda: /(]. REVIEW OF APPEALABLE LAND DEVELOPMENT ACTIONS OF VARIOUS BOARDS: Consider accepting the actions and decisions made by the Planning and Zoning Board, Site Plan Review and Appearance Board and the Historic Preservation Board during the period September 8, 1992 through September 18, 1992. /~ APPEAL OF A SITE PLAN REVIEW AND APPEARANCE BOARD DECISION: onsider an appeal of a Site Plan Review and Appearance Board decision with regard to the signage for Gold Coast Chiropractic which is located in Delray Crossings. Staff recommends denial. /' ~ PRESENTATION/SELECTION OF CONSULTING FIRM/SWINTON AVENUE: resentations and discussion of this item to commence at 8: 00 P.M. or immediately following public comments, whichever is later) Hear presentations, approve the ranking and authorize staff to negotiate a contract for architeetural services for the Swinton Avenue beautification project. ~L9) AWARD OF BID FOR THE TENNIS CENTER/STADIUM PROJECT: Consider awarding the bid for construction of the Tennis Center/Stadium Project. ~~. LICENSE AGREEMENT/HIGHBRIDGE ASSOCIATES AND COASTAL PARTNERS LIMITED: Consider approving a license agreement with Highbridge Associates and Coastal Partners Limited for the use of a portion of Canal Street, adjacent to Brandy1s Waterside Restaurant, to provide for a boat dock and associated improvements. ~~ SUBMISSION REOUIREMENTS/WATERFORD SAD: Consider an appeal of a Planning and Zoning Board decision with regard to the rezoning application for the Waterford S.A.D. v1~ THIS ITEM WAS REMOVED FROM THE AGENDA. ~ a~REEMENT WITa PALM BE~Ca CQ2HIY/BEACa REWQ2RI~HM~HI ~~~CT, prove an interlocal agreement with Palm Beach County which provides the mechanism for the contribution of funds appropriated by the County for Fiscal Year 1992/93 to the shore protection -5- . City Com~ission Regular Meeting 9/22/92 (beach renourishment) project proposed by the City. City Manager recommends approval. ~ AMENDMENT NO. 4 TO THE AGREEMENT WITH WASTE MANAGEMENT: ~pprove Amendment No. 4 to the agreement with Waste Management which institutes the "green route" for the separate collection of vegetative materials, updates the rates and charges for services, and eliminates the need for further amendments to reflect future rate changes. City Manager recommends approval. ,-~ STANDARD LICENSE AGREEMENT/BOAT DOCKING: Approve a standard ~cense agreement and authorize the City Manager to approve said agreements to permit temporary boat docking at Veteran's Park. f;) APPROVAL OF LINE OF CREDIT/SUN BANK: Approve a Line of ~edit in the amount of $5,350,000 from Sun Bank to finance the Tennis Stadium/Facility and Beach Renourishment project. City Manager recommends approval. J (i;> CHANGE ORDER NO. 8/ELKINS CONSTRUCTORS. INC.: Approve a ~ange order in the amount of $32,059.49 for miscellaneous changes required in conjunction with the Water Treatment Plant Lime Softening Conversion project; with funding from 1991 Water and Sewer Revenue Bond Construction - Buildings (Account No. 447-5164-536-60.31). City Manager recommends approval. ~ SERVICE AUTHORIZATION NO. 11/HAZEN AND SAWYER. P.C.: Approve a service authorization in the amount of $35,000 to the contract with Hazen and Sawyer, P.C. for engineering services necessary to complete the City's National Pollutant Discharge Elimination System Part 2, permit application; with funding from Storm Water Utility Fund - Consulting (Account No. 448-5411-538-33.15). City Manager recommends approval. vI(~ SETTLEMENT OFFER: Consider an offer of settlement in the ~escott vs. the City of Delray Beach litigation. ~@. APPOINTMENT TO 'THE BOARD OF CONSTRUCTION APPEALS: Appoint a m ber to the vacant architect position on the Board of onstruction Appeals to a term ending August 31, 1993. )'. DISCUSSION REGARDING PUBLIC SCHOOLS IN DELRAY BEACH: Dr. Alperin to lead discussion on this item. <}. SCHEDULING OF AN IMPASSE RESOLUTION HEARING: Consider vlselecting a date to hold an impasse resolution hearing on the }' ty' s collective bargaining agreement with the International otherhood of Firefighters and Oilers. . SETTLEMENT OFFER: Consider an offer from Verna Cook in the Amount of $100,000 to settle pending litigation against the City. ity Attorney recommends denial. .:58E. {tDDElJCXUTl rofl!.- 9. S or 9. T. 10. Public Hearings: -6- '. City Commission Regular Meeting 9/22/92 ~. RESOLUTION NO. 106-92: A Resolution to levy a tax on all properties wi thin the Ci ty of Delray Beach. Ci ty Manager recommends approval. 4. RESOLUTIQN NO. 107-92 , A resolution to levy a tax on all roperties within the Downtown Development Authority Taxing District. City Manager recommends approval. ~ B~SQLYTION NO. IOa-2.; A Resolution making propriations of sums of money for all necessary expenditures of the City from October 1, 1992 to September 30, 1993. City ~nager recommends approval. D ORDINANCE NO. 32-92: An ordinance amending Chapter 52 of the de of Ordinances to provide for a decrease in the customer and capacity charges, for both residential and nonresidential water customers, both inside and outside the City, and to increase the commodity charges per 1,000 gallons of water consumption; and amending Subsection 2.4.3 (K)(5)(a) of the Land Development Regulations to provide for the correct code reference. City Manager recommends approval. . vI~ ORDINANCE NO. 33-92, An ordinance amending Chapter 54 of ths . de of Ordinances to provide for an increase in the capacity and commodity charges, for both residential and nonresidential/ commercial sewer customers, both inside and outside the City, and to decrease said residential and nonresidential/commercial sewer customer charge; and amending Section 2.4.3 (K) (5) (c) of the Land Development Regulations to provide for the correct Code reference. City Manager recommends approval. cJ).ORDINANCE NO. 43-92: An Ordinance amending Chapter 51 of the Code of Ordinances to provide for increased garage and trash service charges and fees for residential service and commercial service; to provide for an increase in the fee for residential customer recycling service; and to provide for fees for separate vegetation collection service. City Manager recommends approval. ~ ORDINANCE NO. 44-92: An ordinance amending Chapter 50 of the ode of Ordinances to provide for an increase in the public service tax on the purchase of electricity from 8.5% to 9.5%; and providing for an exemption to residential users only in the amount of 90 kilowatt hours. 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. j B. From the Public. 12. First Readings: -7- '. , . City Commission Regular Meeting 9/22/92 A. ORDINANCE NO. 47-92: An ordinance amending the Land Development Regulations with regard to modification of the SAD extension provisions to accommodate the Marina Cay SAD. If passed public hearing October 13th. B. ORDINANCE NO. 49-92: An ordinance amending the Future Land Use Map from Recreation and Open Space to Commercial Core for a portion of the Veteran's Park parking lot. If passed public hearing October 13th. C. ORDINANCE NO. 50-92: An ordinance rezoning a portion of the Veteran's Park parking lot property from CF (Community Facilities) district to CBD (Central Business District) . If passed public hearing October 13th. D. ORDINANCE NO. 46-92: An ordinance rezoning a portion of the Linton International Plaza property in conjunction with the establishment of a Checkers Restaurant from PC (Planned Com~ercial) to GC (General Commercial). If passed public hearing October 13th. E. ORDINANCE NO. 45-92: An ordinance rezoning and placing land presently zoned RM (Multiple Family Residential) district in R-1AA (Single Family Residential) districtj said land being all of the plat of Simmons Cay located on the west side of State Road A-1-A, just south of Vista Del Mar Drive. If passed public hearing October 13th. F. ORDINANCE NO. 48-92: An ordinance amending the Land Development Regulations by amending Section 4.4.15 "Planned Office Center (POC) District", Subsection (G) , "Supplemental District Regulations", to provide that the first ten feet of the front yard setback adjacent to a right-of-way shall be a landscape area. If passed public hearing October 13th. 13. Comments and Inquiries on Non-Agenda Items: A. Commission B. City Attorney C. City Manager -8- 0 11.1 . , - CITY OF DELRAY BEACH. FLORIDA - CITY COMMISSION REGULAR MEETING - SEPTEMBER 22. 1992 - 6:00 P.M. PUBLIC HEARINGS - 7:00 P.M. COMMISSION CHAMBERS AGENDA ADDENDUM THE REGULAR AGENDA IS AMENDED TO INCLUDE: S. AGREEMENT WITH PALM BEACH COUNTY: Consider an agreement with Palm Beach County for the development of a wellfield at Morikami Park. T. CITY ATTORNEY'S OFFICE BUDGET: Approve expenditure budget and authorize the City Manager to identify a funding source td supplement the City Attorney's Office budget for Fiscal YeaJr 1991/92 in order to cover outside counsel and other professional services expenses. . . "':;"';'-.' .....,... .. ..~f!f.:"..'.T" .- "-1 ~~~ ,:-":-"l.- "' ~ = = ~ CITY DF OELRRY BER[H - JO ." ,'-; ~ ;:", '-j ::','....:: .)=,_~,4" ~:::.:..,':'-. =_,:-i 2,..).. j":;44J I PROCLA,lL4 TIO!\ I ! WHEREAS, the future of Delray Beach, Palm Beach County, the State of Florida, and the Nation, depends on the well-being and development of today's children; and, WHEREAS, Child Care Resource & Referral, Inc. is a major source of child care information, technical assistance and training to the public and providers and potential providers of child care services; and, WHEREAS, Child Care Resource & Referral, Inc. was recently selected to participate in a $10 million, seven year campaign to upgrade the qualify of child care in communities nationwide; and, WHEREAS, Target Stores and the Dayton Hudson Foundation have entered into a partnership with Child Care Resource & Referral, Inc. to carry out the Family-to-Family Initiative by providing training and accreditation support for family child care providers and the Public Awareness Campaign, "Child Care Aware" , NOW, THEREFORE, I, THOMAS E. LYNCH, Mayor of the City of Delray Beach, Florida, do hereby proclaim the period July, 1992, through December, 1992, as "CHILD CARE AWARE CAMPAIGN OF PALM BEACH COUNTY" and urge all citizens to support these efforts toward the goal of quality child care for all of our children. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Official Seal of the City of Delray Beach, Florida, to be affixed this 22nd day of September, 1992. THOMAS E. LYNCH MAYOR , - ~ - .. , . - '-' -. _ .t.J ~ , t!.' ! ~ , , loA . '~;':~.o;:..",~., '''i~~~;.:,~-~-~~;,~=---.:..~"r_:_rr!i€''''' '~;; . c: .,-~.~:. <- -:""-: ,.... ,.."- . .....--....~~ ,: "~"~~ -"" '- ,~ ,.:rf,';~J{' ...,.." ,...,.,-" " .,-.~.... . , . . .".., ", ..- '-;,s. .'., ' ,.' . , , .~: . . .~, .~:'S > ' '" .~ '- .- " ,-, . .- ,. -f' '. -' , ...., '..,,,.;t. .' "- . '., . ,- ' .- .~. -" '. 'I"!! "'.' ~ ,,,,,~': ,.'."' ~ :.r,. - '-.,,', '~:.~-. _.,_;:.c'_.~"'~':- . .- _':~ ~ = "------" [ITY DrDELRRV BEII[H - J ')0 '. ';'J . i: ,.,),'" ::.'>J'..JE OE :...F14 Y SEACH ;: l..'JR I QA 33..44 ....J.. ...: 1 1 PROCLAMA TION j WHEREAS, from its pioneering days Delray Beach has attracted a variety of ethnic groups who have helped to shape our City; and, WHEREAS, to recognize the growing imprint of Delray Beach's ethnic diversity on our historic environments and way of life; and, WHEREAS, historic preservation in our community is enhanced by embracing the vitality of diverse people and cultures; and, WHEREAS, in order to foster appreciation of cultural diversity, Delray Beach celebrates Heritage Month; and, WHEREAS, "Heritage Month . . . . a community responds to its cultural diversity" is of special interest to the citizens of Delray Beach, NOW, THEREFORE, I, THOMAS E. LYNCH, Mayor of the City of Delray Beach, Florida, do hereby proclaim the month of October, 1992, as "HERITAGE MONTH ... . a community responds to its cultural diversity" in the City of Delray Beach and urge all citizens to join in the celebration of the historical and cultural heritage our City so enjoys. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Official Seal of the City of Delray Beach, Florida, to be affixed this 22nd day of September, 1992 . MAY 0 R THOMAS E. LYNCH "\ t f <. .' ' , I I - ~ I (. ! -- . -:.., ~ I , l!.r - I . . i\ l;l . . C I T Y COM MIS S ION DOC U MEN TAT ION TO: ~D T. H~RDEN, CITY MANAGER ~ e~J~~uc5i THRU: DA ID . K V CS, IRECTOR DEPARTMENT OF PLANNING AND ZONING ~~ . FROM: PAT CA , HISTORIC PRESERVATION PLANNER SUBJECT: MEETING OF SEPTEMBER 22, 1992 PROCLAMATION TO DESIGNATE OCTOBER 1992 DELRAY BEACH HERITAGE MONTH ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is to proclaim the month of October, 1992 "Delray Beach Heritage Month". BACKGROUND: Heritage Month is sponsored by the following organizations: The CRA Old School Square The Delray Beach Historical Society The Historic Preservation Board The Chamber of Commerce Events leading to the formation Heritage Month are described below: The National Trust for Historic Preservation is holding its annual meeting in Miami on October 7-11, 1992. The theme of this year's conference is "MULTI-CULTURALISM". Because of Delray's unique cultural mix, Frances Bourque Chairman of Old School Square, submitted a proposal to the Trust requesting that Delray Beach be included in one of its mobile workshops. The proposal was accepted; the Trust's workshop will be in Delray on October 10, 1992. At a preliminary workshop planning secession John Johnson, Director of Historic Palm Beach County Preservation Board, pointed out that several events were already scheduled in the City during the month of October, and suggested that Delray should acknowledge its own multi-cultural heritage by expanding on the previously planned activities. The Trust's tour would then become a part of the month's celebration, rather than an event which would benefit only the Trust ". City Commission Documentation Request for Proclamation Page 2 participants. This plan was enthusiastically endorsed by the ad hoc committee. Michael Weiner and Clay Wideman agreed to be the co-chairmen. The P~oclamation will be read at a reception at Old School Square on October 7, 1992. Attached is the schedule of events for the Delray Beach Heritage Month. PROCLAMATION WHEREAS, From its pioneering days Delray Beach has attracted a variety of ethnic groups who have helped to shape our City, and; WHEREAS, To recognize the growing imprint of Delray Beach's ethnic diversity on our historic environments and way of life, and; . WHEREAS, Historic preservation in our community is enhanced by embracing the vitality of diverse people and cultures, and; WHEREAS, In order to foster appreciation of cultural diversity, Delray Beach celebrates Heritage Month, and; WHEREAS, "Heritage Month. ....a community responds to its cultural diversity" is of special interest to the citizens of Delray Beach, NOW, THEREFORE, I, THOMAS E. LYNCH, Mayor of the City of Delray Beach, Florida, do hereby proclaim the month of October, 1992, as "HERITAGE MONTH.....a community responds to its cultural diversity" in the City of Delray Beach and urge all citizens to join in the celebration of the historical and cultural heritage our City so enjoys. RECOMMENDED ACTION: Request the City clerk to prepare the proclamation; and recommend that the Commission proclaim October 1992, "Delray Beach Heritage Month". ". . Heritage ~,1onth ...a cornmuni~../ responds to its cultural diversity Oct. 1 ~;t - 14th Serninole Pe.inting Exhibition The Cornell tv1useurn at Old School Square Cultural Arts Center .A.tlantic 8. S\ovinton Avenues Hours: Tuesday - Saturdi9.Y 11 ern - 4 pm, Sunday 1 prn - 4 prn Contact: Debra Aderns/Old School Square 407/243-7922 Oct. 1 st - 31 st Photographic Exhibition of Yamato Pioneering Colony Sponsored by the tv1orikatl1i ~.Auseurn and .Japanese Gardens \/\lindov...' exhibit of Japanese fanning colony started in 1 904 208 Ea.st .A.tlantic .A.\lenue Conta.ct: Linda Fleet.Nood/Comtl1unity Rede\/eloprnent ,A.gency 407/276-8G40 Oct 1 st - 31 st Affordable Housing Competition Sponsored by the Cornrnunity RedeveJoprnent Agency 'v,\lindo\.v exhibition of aVy'ard vv'inners 210 East Atlantic Avenue Contact: Christopher 8rown/Cornrnuni~l R.edeveloprnent .A.1;Jency 407/276-8640 Oct. 1 st - 31 st South Florida Museum of African American Heritage Exhibition of conternpora.ry \^lorks in all rnediurns 201 East .A.tlantic ,A,venue Contact: Sam ~.l1cGhee 407/392-0387 Oct. 1 st - 31 st African Dolls in History V...,.'indo\ov exhibition sponsored by the t'.Ainori1y Cultural Consortiurn 213 Eest .A.tlantic ,A,\lenU8 ,". . Contact: Rosalind ~.Aurray 407/495-4431 Oct. 1 st- 31 st Art Deco Society of the Palm Beaches Photo';'1raphic e~w;:hibit of Palrn Beach County.. Deco buildings 816 East .A.tlanticAvenue, The Boyd Buildin';'l Contact: Sharon Koskoff/A.DSPB 407/276- 9925 Oct. 1 st - /',Jov. 16th Corporate Art Exhibition The Cornell ~./1useurn at Old School Square Cultural .A.rts Center, Studio East ,A.,tlantic 8. SV..dnton .A.\lenLJeS Hours: Tuesday - Saturday 11 arn - 4 pm, Sunday 1 pnl- 4 prn Contad: Debra .A.darrlslOld School Square 407/243-7922 Oct. 2nd - 3rd 2nd Annual Delray Beach Expo Sponsored by the Greater Delrey Beach Charnber of Corflr-nerce, Delray Beach tv1alL the Pe.lrn Beach Post ~~ Vv'DBF 1420 AM Enjoy the entertainrnent as you see the latest in products and set'.,1ices. Delrey Beach tv1all Linton & Federal Hi';'lh\N'a.y Friday 1 I) arn - 9 prn Saturday 1 0 ern - 5 prn Contect: Kathy A';'luirre/Charnber of Cornrnerce 407/278-0424 o d. 3 rd American Heart Walk To benefit the .A,rnerican Heart .A.ssociation Refreshrrlents for '1.1"lalkers and prizes 8\"Iarded based on pledges raised. .A.lso serving as Red Cross Hurricane Relief Collection Post - canned goods only, please. ". Delray Beach ~Aall Linton 8. Federa.l High'././ay Registration Sti:3.rtS at 8 am Return 5pproxirnately 12 noon Canted: Lynn ~,AcLe.rtYl.A.rnerican Heart .A.s'soc. 407l394-01 70 Oct. 7th Heritage Month Photography Exhibition Spons'Jred by the Delray Beach Historical Society e.nd The Cornell ~Auseurn at CHd School Square Exhibition & reception at Ca.son Cottage and Old School Square Gy,'mnasiurn. including rnay'oral proclarnetion of He ri tE\.I;] e t'.A 0 nth. Cason Cottage 5 N.E. 1 st Street Reception 5 pm - 8 pm Contact Dottie Pattersonl Historical Society 407/243-0223 or Debra ,A.dams/Old School Square 407/243-7922 Oct. 10th National Trust for Historic Preservation Tour l;Jroup arranged in conjunction vvith the National Trust's e.nnual conference , 2:30 prfl - 5:30 prn, departs frorn tv1ierni, FI. Contact: National Tru::;t 1-800-937-6847 Oct. 10th Work & Play Thru the Last T\NO Centuries Spon~3ored by Clay & Hy's Demonstrations of va.rious daily activities from soap rnakin';j to rope jUrl1ping Center of the block bet'."",'een S.\vV. -4th and 5th .A:v'enues on V\,.'est .A,tlantic ,A.venue '2 noon - 4 pn1 '. Contact: Clay \^lideman/His & Hers 407/27G-4915 Oct. 10th Fushuu Nippon Oaiko Honzoukai .Je.panese Drurnrners Sponsored b~l Heritage tv10nth Courthouse steps, bet>Neen S.'vV. 1 st 8. 2nd Avenues on VVest .A.tlantic .A\/enue Starts et 2 prn, bring your la\IVn chairs and blankets Co n ti5.Ct: Li n d E1 FI e etyvo 0 d/eo rn rn u n i't'y' R.ede\/eloprnent .A.'~ency 407/276-8640 Oct. 10th Oluferui II Traditional A.frican Dance Sponsored by the ~Ainority Cultural Consortiurn Courthouse steps, bet.Neen S.'vV. 1 st & 2nd .A.venues on V'';est A.tlantic .A...../enu8 2:45 pm - 3:15 pm Contact Rosalind ~....1urray 407/495-4431 Oct. 10th Haitian Dance Troupe Sponsored by the tv1inority Cultural Co n S 0 rti I.J rn Courthouse steps, bet\tveen S.'vV. 1 st & 2nd Avenues on "Vest Atlantic .A.venue 3:30 prn - 4 prn C':tntact: Rosalind tv1urray 407/495-4431 Oct. 10th Gospel Marathon Sound equipn1ent sponsored by ~'/1isty Ki Band Executive ~Aall and VVorthing Park 110 East A.tle.ntic .A.venue 12:30 pen - 5:45 pm, bring your la\^In chairs and blankets Highli,;}hts include: ...1.8. Jones 8. Daughters t:tarethB Penn & Louise Ivlartin 12:30 prn -, :00 pm '. . St. F~etlJl A.tvf.E )/oung ,4du!t (~hoir tinder the direction olRev Allen E [Iff 1 :00 pm -1 :45 prn St. Pau! Baptist C~hoir #1 1 :45 prn - 2:30 pm C:reBtion Steven BBnks:Eric Akers: Alonzo Bel/arr'!}.' & Larry s,...7Etrks 2:30 prn - 3:15 C;ospel Duet Karen D8.ughtl).... 8. Robert f\lel;~,1on 3:15 prn - 3:45 prn !"./ational r...:hurd1 o{ L"1od )/oLJth L:hoir 3:45 pm - 4:30 prn (lospel Soloist ,X:avier f....j'Ccmnor 4:30 prn - 5:00 prn Seventh Da.y'Advent ("""':hoir 5:00 prn - 5:45 prn Co ntact: Li n d a. FI e et.NO Cl d/Co rn rn IJ n i1y Redeveloprnent A.gency 407/276-8640 Od.17th Pineapple Grove Way & Art in Public Places Dedication Sponsored by the City of Delray Beach .A.rt and entertainrnent on N.E. 2nd .A.\lenUe, be~Neen r'..l.E. 2nd & 4th Streets Dedication 12 noon - 12:30 prn by t'.,1a>,,'or Thornes E. Lynch B.nd Cit'.1 Co rn rn is s ion e rs Street festival frorn 12 noon - 4 prn Contact: Nano.! KinglCit'.:l of Oelray Beach 407/243-7009 Oct. 17th Street Justice .Jamaican reggae. calypso and soca Sponsored by Heritage t'y1onth ,. . Corner f".J.E. 2nd .A.\/enue & N.E. 1 st Street 12 noon - 4 prn, brin,;.l ~/our la'Nn chairs & blankets Contact Linda Fie et'A"O 0 d/Con"lrn unity Redevelopment A.gency 407,1276-8640 Oct. 17th Native An1erican History Courthouse steps, bet'Neen 8.V'I'. 1 st & 2nd .A.\/enues on 'lv'est .A.tlantic A.venue 2 prn - 3 prn, brin'~t your lav'I'n chairs and ble.nkets. Highlights include: Historian/Lecturer Jirn Hancock speaker 2 prn - 2:30 prn Hitchiti Dance Team Traditional t"/ative ,A,rnerican Dance 2:30 prn - 3 prn Contac-t: Linda Fleet...vood/Cornn-Iunity Rede'v'eloprnent .A.gency 407/276-8640 Od. 22nd Art & Jazz on the Avenue Sponsored by the Con"lrnuni1)." Re d e\le lop rn e nt A.g e n 0.1, DO'/vnto'Nn Developrnent A.uth0 rity.. .A.tlantic Avenue Association/Greater Delray Beach Charnber of Cornn"lerce and the rnerchants of .A.tlantic .A.venue. .A.tlantic A.venue carnes alive at night 'Nith trolleys running frorn f'-.t.Vv'. 4th Street to .A.1A ce.rry'ing passenger:; to a variety of events including rnuseurn exhibitions, art gallery' openings, ""vine tastings, dernonstrations and lectures, "Nith the sounds of the blues, classical, je.zz, reggae e.nd rap fillinl;} the street. V./e suggest )/ou book ~/our fa:v'orite restaurant in adve.n ce! Thursday night frorn 5 prn - 12 rnidnight ,..", . Contact: Linda Fleet'J\o'ood/Comrnunit.i DeveloptYlent .A.I;Jenc";/ 407/276-8640 C)c't. 23rd 5th Annual Golf Classic Delre.y Beach Golf Club 8. Restaurant 2200 Highland A.venue Start:3 e.t 11 : 4 5 ern Four person scrarnble for ladies & I~entlernen. $60.00 per player, lunch included. To benefit the Greater Delray Beach Che.rnber of Cornrnerce. Conte.ct: Barbara FosterjCharnber of Cornrnerce 407/278-0424 Oct. 23rd Evening on the Rambling Rose Dining ~"< dancing to the rhythtYl of keyboardist Don Taylor aboard the Reullbling R.ose Riverboat. Leaves 6 pm, N.E. corner of .A,tlantic .A.venue and the Intercoastal .A.dvance reserv'ations only. To benefit the Delrey Beach Historical Society. Contact Dottie Patterson/Historical Society 407/243-0223 Oct. 24th Kidsfest III Sponsored b~/ the Delre.y Beach Parks .3. . R.ecree.tion Departrnent On the front lav\'TI::; of The Cornell tv1u~;eurn at Old School Square, located at the intersection of .A.tla.ntic e.nd S\.vinton .A.venues 10 at......1 - 4 prn FREE Contac1: Parnela Post/Parks B. R.eereation Depe.rtrnent 407/243-7256 Od. 24th Re-Cycling Old Delray .A. Bioycle Tour of 100 ''('ears of .A.rch ite ctu re , . Guide and sponsor Clernrner tvtayhe'tN III e. 35 year resident ' Departs from Sundy House, 106 South S\'\linton .A.venue 1 0 anl - 1 2: 3 0 pm E.njoyan entertaining mix of architecturel history' and local gossip. Tour Delray Be"O.~h' ~ iOUT ht~\or;co.\ d;~\T;C.-\~, ;nc\ucl;ng the ilT~\ ever tOUT oi \he Cerne\er....'. ...../;e'l".. 'ni~\OTic re-:::';1:.'e1"tt.;o.\ ;rn.eT;oT~ o.nd -he'O.T -about the orchitects, influencea frorn hltizner \0 t.Aoderni~n'l, inducing Ogren, ~'l1ao:3s, '''/olk ond Rudolph. \/iait Lost Delray, 'Nhere prorninent buildings once stood and ha.ve since been dernolished. Lirnited to 40 pa.rticipants. Reservations required. Bic:y'c1ists only. No rollerblo.des, skoteboords or skotes, pleel.s8. $10.00 per person. .A.II proceeds to benefit the Delra~./ Beach Historical Sode~. . Contact: Linda Fleet'oNood/Cornn-lunlt'.1 Redeveloprnent .A.gency 407/276-8640 Oc1.24th A.V.D.A. Art Sale All ~:m::l\:::p'p'~j::;; tA i::4~np.m AI~i 1A ".,'l~:tlm~ Af t::\ornestlc Assault l"lId ScrJclctl SqLJs.t"1i! Gyrr-JrJfu=dlJrn 5 .t:'ll".(J - 9 prn c.. ~~t~lt~~:t. ~t~u~.n)l.Ar.li-.r~.r~cLn ~'A 'V".L"'1.A 407/265-2900 . Oct. 29th - 31 st Hallo"veen Fall Festival & Side'walk 8ale SponS'ored by' t.he .A.tlo.ntic .A.v-enue .A.ssCtciation/Greater Delroy Beach Chamber of Cornrnerce. .A.cti",'ities from S\.vinton and .A.tlentic .A.\lenUeS east to .A.l.A.. ,... . Children need to check in at the Chamber offices, 64 S.E. 5th .A.\/enue, before joining the cornpetition. .A.ctivities include: Children's' HEtllctlNeen \"\"Jj)dOl'Y' PEtinting L~ntest 3 prn - 5 prn, Oct 29th & 30th Painting (~ontes-t Judging 3 prn - 5 prn, Oct. 31 st FEtIl Fest/vet! Side!.va/k Sale 9 am - 5 pnl, Oct. 30th 9 am - 4 pm, Oct. 31 st Contact: Barbara FosterlCharnber of Co rn rn e r ce 407/278-0424 Oct. 31 st Childrenls Halloween Parade Sponsored by the Noontirne K.ia"Nanis Club On the grounds of the Cornell t..,.fuseurn at Old School Sque.re~ located e.t the intersection of A.tlantic end S'Ninton A.venues 10 e.rn - 4 prn FREE .A.ctivities include: Face Painting 8. Trick or Treat Sack Art 1 0 anl - 1 2 noon Trick or Treating Do~yn Atlantic Avenue Frorn the grounds at Old School Square to \leterB.n's Park 12 noon - 1 :30 prn Face Painting./t-:os.tulne .../ue/gir/l;1 'veteran's Pe.rk at the NE corner of Atle.ntic A\lenlJe & the Intercoastal 1 :30 prn - 2 prn HallolJlJ'een Parade Frorn './eterEln's Pe.rk be.ek to the ';}rounds at Old School Square '. 2 prn - 2:30 prn Face F'ainting 8. Trick or Treat Sack Art 2:30 prn - 4 prn R.ernernber to corne in co:;:;turne. FPtEE /ce crearo lor the kids-/ Contact: \/ince Canning Jr. 407/276-6570 or Ken ....Iones 407/274-8808 Oct. 31 st Perfect Harmony/Peach Umbrella 4th An n u al Festival Presented by the Peach Un1brella Plet:~a .A.ssociation Sho\Ncasing our tl1ulti-cultural con1rnunity through .A.frican.Gerrnan, Jan1aican. Japanese. ~.l1e;(ican and Southern food. crafts 8. entertainment. Entertainrnent includes big banctblues. country & . \Nestern, jazz, regl;]ae, arnateur talent sho'I.'v and fashion ShO'lN. Children's play area provided. Located on the 300 8< 400 blocks on Vv'est .A,t1 anti c .A.\le n u e 8:30 ern - 6 prn FREE Contact: Charlotte Durante 407/265-0200 Oct 31 st Southern Handcrafts Society SaJe Located in the courtyard and parking lot of .A.tlantic Plaza. 777 Atlantic A\lenUe Contact Renee Rand/Galleria .A.lexencler 407/2~35-1 066 Sponsors .A.tlantic Ple.za Cit-y' of Delray Beach Parks & R.ecreation Comrnunity Redeveloprnent .A.gency Oel'.Jiro R.eal1y Ho.bite.t for Hurne.nit-y '. . . Ocee.n City He.rd\^lore Pinee.pple Grove ,A.ssociation Special Thanks To Ste\/en Banks Shirley & Leona.rei Bry'ant Shako Brovlin Bob Doelker ....I.B. Jones Lou ~',Jatelli Cados Sullivan Heritage Month Committee Fre.nees Bourque, f'.Jational Trust for Historic Preservation Board Christine Bull, Historic Preserv'ation Board Zite. CaeL .A,rchives Librarian, Florida .A,tlantic Universit:;/ Pat Cayce, Historic Preservation Planner Fred Dies, Srnall Business Cornrnittes Ch ai rrn an Linda Flee~,lvood, Heritage tv10nth Coordinator Barbara Gellner, Chairnlan Historical Society Joe Gilley, Diredor Old School SqUi~re Pat Healy-Golernbe, Historic Preservation Board John P. Johnson, Director Historic Palrn Beach County Preserv'ation Board Dale ~'l1orrison, Treasurer Lou .Jensen, Sund:v' House ,A.ntiques & Tea F:.oorn Dottie Pi~tterson, Historical Society' Randi Tompkins, Lel~al t',...1ichael \/',/einer, Co-Chairman Cl ay 'vVi d 8 m B.n, Co-eh ai rrn an '. . - . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: vi) CITY MANAGER SUBJECT: AGENDA ITEM i ~R - MEETING OF SEPTEMBER 22. 1992 RESOLUTION NO. 105-92 DATE: September 18, 1992 This is a resolution recognizing City Government Week, October 4 - 10, 1992, and encouraging all citizens to support the celebration and corresponding activities. Florida City Government week is a week set aside yearly by the Florida League of Cities as a special time to recognize the important role played by city government in our lives. And, most importantly, this week is a time to spread the word to all citizens of Florida that they are an integral part of the government which is closest to the people. This year's theme: "My Ci ty. . . I'm Part of It... I'm Proud of It", embraces the belief that all Floridians can shape and influence their city government. It is hoped that Floridians will think seriously about active citizenship and their possible role in city government. We will be promoting this week and the theme by participating in the Chamber of Commerce's Expo on October 2nd and 3rd at the Delray Mall. Staff will have three ( 3 ) booths at the Expo, representing General Government, Police and Fire. Additionally, we will be conducting another Student in Government Day, which is tentatively scheduled for October 21, 1992. Recommend approval of Resolution No. 105-92. '. . - . RESOLUTION NO. 105-92 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY'BEACH, FLORIDA, RECOGNIZING CITY GOVERNMENT WEEK, OCTOBER 4-10, 1992, AND ENCOURAGING ALL CITIZENS TO SUPPORT THE CELEBRATION AND CORRESPONDING ACTIVITIES. WHEREAS, city government is the government closest to most citizens, and the one with the most direct daily impact upon its residents: and, WHEREAS, city government is administered for and by its citizens, and is dependent upon public commitment to and understanding of its many responsibilities; and, WHEREAS, city government officials and employees share the responsibility to pass along their understanding of public services ahd their benefits; and, WHEREAS, Florida City Government Week is a very important time to recognize the important role played by city government in our lives; and, WHEREAS, this week offers an important opportunity to spread the word to all the citizens of Florida that they can shape and influence this branch of government which is closest to the people; and, WHEREAS, the Governor and Cabinet of the State of Florida have set aside this week to recognize and honor the efforts of city governments, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the City of De1ray Beach does encourage all citizens, city government officials and employees to do everything possible to ensure that this week is recognized and celebrated accordingly. Section 2. That the City of Delray Beach does encourage educational partnerships between city government and schools. Section 3. That the City of Delray Beach does support and encourage all city governments to actively promote and sponsor "Florida City Government Week". PASSED AND ADOPTED in regular session on this the 22nd day of September, 1992. MAY 0 R ATTEST: City Clerk . '. . , - MY CITY -- I'm Part of It I'm Proud of It! Florida City Government Week October 4-10, 1992 -------_.~. Florida City Government Week--a very~~ time to recognize the important role played by city government in our lives. And, most importantly, this week is a time to spread the word to all citizens of Florida that they are an integral part of the government which is closest to the people. This year's theme: My City... I'm Part of It... I'm Proud of It J embraces the belief that all Floridians can shape and influence their city government. It is hoped that Floridians will think seriously about active citizenship and their possible role in city government,;.. __________ ________ _ J To help you prepare to celebrate Florida City Government Week, this packet contains a sample resolution, a sample news release, ad slicks, a listing of suggested ways to celebrate the week (some of which can be ongoing activities), and Media & PR "Tips." In planning your city's celebration of Florida City Government Week, be sure to keep the League informed. Sharon Berrian of the League staff is available to answer questions and to offer recommendations. Please send her copies of resolutions, public relations materials and information on your activities, as these ideas may be used in future League publications. They will also be compiled and shared for future celebrations. A summary sheet is enclosed to assist you in reporting on your city's activities. Florida City Government Week is an annual event during the second week in October. Florida City Government Week contact: Sharon Berrian, Director of Public Information Florida League of Cities Post Office Box 1757 Tallahassee, FL 32302-1757 (904) 222-9684 Suncom 278-5331 - --.. ---- '. . . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM i ~ B - MEETING OF SEPTEMBER 22. 1992 ACCEPTANCE OF GRANT FUNDING/PALM BEACH COUNTY SPORTS AUTHORITY DATE: September 18, 1992 This item is before you to accept grant funding in the amount of $25,000 from the Palm Beach County Sports Authority to help defray City expenses associated with the Virginia Slims Tennis Tournament. As a part of the grant agreement, the Sports Authority is requesting that the City do an impact study following the tournament to determine the economic impact of the event of the community. It is estimated that the study will cost approximately $1,500 to $1,800. Additionally, the Commission is asked to execute the grant agreement. The City Attorney's office is currently reviewing the agreement. A verbal report will be given at Tuesday evening's meeting. Recommend acceptance of grant funding in the amount of $25,000 for the Palm Beach County Sports Authority and execute the grant agreement. &mwuL Ifam ~ f)~ & /o/I.:3/9d- '. . . MEMORANDUM TO: David T. Harden City Manager FROM: Doug Randolph ~.~ ' Grants/Training Coordinator THRU: Edward J. Gusty ~~~. Human Resources Director DATE: September 14, 1992 SUBJECT: REQUEST CITY COMMISSION APPROVAL TO ACCEPT A $25,000 GRANT AWARD FROM THE PALM BEACH COUNTY SPORTS AUTHORITY FOR THE VIRGINIA SLIMS OF FLORIDA TENNIS TOURNAMENT. As per the attached letter from the Palm Beach County Sports Authority, we have been approved for a grant in the amount of $25,000 to help defray City expenses related to the Virginia Slims Tennis Tournament. This action was also approved at the September 10th. meeting of the Board of the Tourist Development Council. The Sports Authority is preparing the grant agreement with input from our Attorney's Office and Liddun International. It is anticipated that we will have this agreement by Friday, September 18, 1992. Once this document is approved and signed it will be returned to the Sports Authority and presented to the Board of County COJIDDissioners for approval. It has been requested that we return the agreement to the Sports Authority as soon as possible so that it can be included on the agenda at the November 24, 1992 Board of County COJIDDissioners meeting. With the above in mind, I am requesting that this item be placed on the September 22, 1992 regular City COJIDDission meeting agenda. attachments DGR/sports cc: Robert A. Barcinski, Asst. City Manager/Administrative Services Joe Weldon, Director of Parks and Recreation Susan Ruby, Asst. City Attorney '. P.-\L~l BEACH COC0:TY SPORTS ALTHORlT), 1~C. 1555 P.-\L\1 BEACH LAKES BLVD. SUTE 204, WEST P-\L\I BUCH, FLORlD.-\ 33401 TELErHo~E: (407) 233-1015 F,\C5[\IILE (407) 471--3990 September 10, 1992 RECE:VECJ Mr. David Harden Ci ty Manager SfP , 6 r992 City of Delray Beach 100 N.W. 1st Avenue CITY MANAGER'S OFFICE Delray Beach, FL 33444 RE: VIRGINIA SLIMS OF FLORIDA TENNIS TOURNAMENT Dear Mr. Harden, Congratulations! At the August 17 meeting of the Palm Beach County Sports Authority, Inc. and the September 10 meeting of the Tourist Development Council, your grant applicat ion was approve d in the amou nt of $ 25, ()()() for bleachers/grandstands only for the operation of the Virginia Slims of Florida Tennis Tournament. Enclosed is the Grant Agreement (three originals) which each require your Chairman's and Secretary's signature, your corporate seal, and your Federal Tax ID #. You are required to submit a copy of your insurance binder naming Palm Beach County as an insured when you sign the agreement. Enclosed is a Public Entity Crime statement which must also be signed, notarized, and returned to be included as Exhibit B of the Grant Agreement. Also enclosed are Tourist Development Council logos which must appear on all printed material and in all electronic broadcasts pertaining to this event. The Agreement will be placed as a board item on the agenda at the November 24 Board of County Commissioners' meeting. The approval process is a lengthy one and the deadline for including this Agreement on the agenda for that date is November 2, so please return these documents to this office as soon as possible. Upon approval by the Board of County Commissioners, funds will be made available to you in accordance with the Grant Agreement. You are also reminded that you will be required to submit a final report detailing how your event met with the grant requirements within ninety (90) days after completion of your activity. Sincerely, 1.' ;/ 1,: XJ;:'M'-'- Mike Bazem re Interim Executive Director Palm. Beach County Sports Authority, Inc. MB/bg Enc1osur. THE PLACE To PLAY . SWORB STATRKENT PURSUANT TO SECTlOR 287.133(3) (a), FLORIDA STATUTES, OK PUBLIC KHTITY CRLKES EXHiBiT \\8h THIS FORM MUST BE SIGNED AND SWORN TO IN THE PRESENCE OP A NOTARY PUBLIC OR OTHER OFPICIAL AUTHORIZED TO ADMINISTER OATHS. 1. This sworn statement is submitted to PALM BEACH COWI/TY [print name of public entity) by [print individual's name and title) for (print name of entity sub~itting sworn statement] whose business address is and, (if applicable) its Federal Employer Identification Number (FEIN) is (If the entity has no FEIN, include the Social Security Number of the individual signing this sworn statement: . ) 2. I understand that a 'public entity crime' as defined in paragraph 287.133(1)(g), Florida Statutes, means a violation of any state or federal law by a person with respect to and directly related to the transaction of business with any public entity or with an agency or political subdivision of any other stat. or of the United States, including, but not limited to, any bid or contract for goods or .ervices, any lea.. f~r real property, or any contract for the construction or repair of a public building or public work, involving antitrust, fraud, theft, bribery, collusion, racketeering, conspiracy, or material misrepresentation. 3. I understand that 'convicted' or 'conviction' as defined in Paragraph 287.133(1)(b), Florida Statutes, mean. a finding of guilt or a conviction of a public entity crime, with or without an adjudication of guilt, in any federal or state trial court of record relating to charges brought by indictment or information after July 1, 1989, as a result of a jury verdict, nonjury trial, or entry of a plea of guilty or nolo contendere. 4. I understand that an 'affiliate' as defined in Paragraph 287.133(1) (a), Florida Statutes, means: 1. A predecessor or successor of a person convicted of a public entity crime; or 2. An entity under the control of any natural person who is active in the management of the entity and who has been convicted of a public entity crime. The term 'affiliate' includes those officers, directors, executives, partners, shareholders, employee., members, and agent. who are active in the management of an affiliate. The ownership by one person of shares constituting a controlling interest in another person, or a pooling of equipment or income among persons when not for fair market value under an arm's length agreement, shall be a prima facie ca.e that one person controls anoth.r person. A person who knowingly enters into a joint venture with a person who has been convicted of a public entity crime in Florida during the preceding 36 months shall be considered an affiliate. 5. I understand that a 'person' as defined in Paragraph 287.133(1)(e), Florida Statutes, means any natural person or entity organized under the laws of any state or of the United States with the legal power to enter into a binding contract and which bids or applies to bid on contracts let by a public entity, or which otherwise transacts or applies to transact business with a public entity. The term 'person' includes those officers, directors, executives, partners, shareholders, employe.s, members, and agents who are active in management of an entity. . ~. Sased on information and belief, the statement which r have marked below is tr~e ~n relation to the entity submitting this sworn statement. [Indicate by placing'a check in front of the statement which applies.] Neither the entity submitting this sworn statement, nor any of its officers, directors, executives, partners, shareholders, employees, members or agents who are active in the management of the entity, nor any affiliate of the entity was charged with and convicted of a public entity crime subsequent to July 1, 1989. ... The entity submittinq this sworn statement, or one or more of its officers, directors, executives, partners, shareholders, employees, member., or agents who are active in the management of the entity, or an affiliate of the entity was charged with and convicted of a public entity crime subsequent to July 1, 1989. The entity submitting this sworn statement, or one or more of it. officers, directors, executives, partner., shareholders, employee., members, or agents who are active in the management of the entity, or an affiliate of the entity was charged with and convicted of a public entity crime subsequent to July 1, 1989. However, there was a subsequent proceeding before a Hearing Officer of the State of Florida, Division of Administrative Hearings and the Final Order entered by the Hearing Officer determined that it was. not in the public intere.t to plac. the entity submitting this sworn statement on the convicted vendor list. (attach a copy of final order) I UNDERSTAND TEAT 'rD SUBMISSION OF nIS FORM TO ~ CONTRACTING OP'Jl'ICJ:R FOR XU PUBLIC ENTITY IDEH'rIFIED IN PARAGRAPH 1 (ONE) ABOVE: IS FOR THAT PUBLIC EH'ZITY ONLY AND, ~T THIS FORM IS VALID 'rBJlOUGH DZCEMBER 31 OF 'rD CALElfI)AJl YEAR IN WKICJI I~ IS FILED. I ALSO UNDZRSTAND TKAT I AM RJ:QUIUD TO IHFOlUC 'rD PtJBI.IC EH'rITY, PIUOK TO Ell'%ZRING IH'rO A CONTRACT IN EXCESS OF 1'D 1'BRESBOLD AMOUNT PROVIDED IN SECTION 287.017, n.ollIDA STA1'UTZS, FOR CAXEGORY TWO, OF ANY CBAHGZ AFFECTING 1'BE CORREC1'NESS OF 'rD INFORMATION COH1'AIHED IN TBISSWORN STA1'EMEHT. (signature] (date] STATE OF COUNTY OF PERSONALLY APPEARED BEFOit!: ME, the undersigned authority, , who is personally known to me or who has produced [name of individual signing] as identification, and who, after first being sworn by me, affixed his/her signature in the spac. provided above on this ____ day of , !9___. Signature of Notary Public Name of Notary Public Title or Rank Serial Number, if any (SEAL) My commission expire.: (State Form PUR 7068/Revised by PBC 3/92) . PALM BEACH COUNTY TOURIST DEVELOPMENT TAX CATEGORY G 1992-93 GRANT AGREEMENT This Grant Agreement is made and entered into this day 0 f , 1992 by and between PALM BEACH COUNTY, a political subdivision of the State of Florida, hereinafter referred to as "COUNTY"; and CITY OF DELRA Y BEACH hereinafter referred to as "GRANTEE". WHEREAS, the grant provided for herein by the COUNTY will assist the GRANTEE with expenses incurred in its tourism project describe"d . herein, hereinafter referred to as the "PROJECT"; and WHEREAS, COUNTY has determined that the subject PROJECT will enable GRANTEE to provide an activity which will directly promote tourism in Palm Beach County, under special use Category "G" of Ordinance No. 82-15. as amended; and WHEREAS, the expenditure of Tourist Development Tax Funds pursuant to this Agreement has been found, determined and declared to be a county and public purpose by the Board of County Commissioners of COUNTY, under authority of Section 125.0104, Florida Statutes, and Ordinance No. 82-15, as amended. NOW, THEREFORE, the parties hereto agree as follows: ARTICLE I GRANT DESCRIPTION 1.1 GRANTEE: Name: CITY OFDELRAY BEACH '. Address: 30 N.W. 1ST AVENUE DELRAY BEACH, FL 33444 Attn: DA VID T. HARDEN 1.2 TOTAL AMOUNT OF GRANT: $25,000 1.3 eRQjECT DESCRIPTION: VIRGINIA SLIMS OFFLORIDA TENNIS TOURNAMENT and as further provided in Exhibit A, attached hereto. 1.4 ~ECT BUDGET: As provided in pages 6 and 7 of Exhibit A, attached hereto. 1.5 REPORTING SCHEDULE: Grantee shall submit final report and request for reimbursement within ninety (90) days of last day of event. 1.6 PAYMENT SCHEDULE: County will normally reimburse within sixty (60) days after submission of approved invoices and report. 1.7 GRANT PERIOD: NOVEMBER 27, 1992THROUGH MARCH 8, 1993 Only expenses incurred by Grantee during the Grant Period will be eligible for reimbursement. 1.8 EVENT SCHEDULE: FEBRUARY 27,1992 - MARCH 7, 1993 1.9 GRANT RESTRICTIONS: GRANDSTANDS/BLEACHERS as noted on Project Budget. Exhibit A. Pages 6 and 7. Only allowable expenses shall be eligible for reimbursement. The final determination as to whether an expense identified in the Project Budget is allowable shall be made solely by COUNTY and Grantee agrees to abide by and be bound by COUNTY's determination. ARTICLE II CONDITIONS 2.1 IMPLEMENTATION: Palm Beach County has designated certain important responsibilities in the implementation of this Grant-to the Palm Beach County Sports Authority. Inc.. the contract administrator. who shall be referred to 2 . hereinafter as "SPORTS AUTHORITY". The SPORTS AUTHORITY is a private nonprofit corporation contracting with Palm Beach County and is not a part of County government. SPORTS AUTHORITY makes recommendations to COUNTY but cannot provide final approvals on behalf of County or incur any obligations on the part of COUNTY. 2.2 ERQ]ECT DESCRIPTION: The GRANTEE shall use the Grant Funds only for the purposes and services which are specifically described in the Project Description attached hereto as Exhibit A and/or as restricted in Paragraph 1.9 of Article I. GRANTEE represents that the project provided for by this Agreement will be accomplished and will directly promote Palm Beach County tourism. Any changes in an approved program description shall first be submitted to the SPORTS AUTHORITY. Thereafter, the SPORTS AUTHORITY shall convey such revised program description to the Executive Director of the Tourist Development Council (TDC) for his approval. No expense related to a change in the Project Description will be reimbursed unless approved as provided herein. 2.3 fRQjECT BUDGET: All expenditures of Grant Funds shall be subject to the conditions and terms of this Agreement and in accordance with the Project Budget. The GRANTEE's expenditure of Grant Funds must be only for the items specified in each line-item of the Project Budget and not in excess of the amounts specified in each line-item. The GRANTEE may amend the amount identified for specific Grant Fund line-items in the Project Budget, if such changes do not exceed ten percent (10%) per line-item and so long as the amount of Grant Funds allocated for other items is likewise adjusted. Any change in any line-item expenditure of Grant Funds in excess of ten percent 3 0, . (10%) per item shall require the advance written approval of the Executive Director of the Tourist Development Council. Any requests for approval shall first be submitted by GRANTEE to the SPORTS AUTHORITY. The SPORTS AUTHORITY will convey such request to the Executive Director of the Tourist Development Council. 2.4 REPORTING: This PROJECT is being funded with the expectation that it will directly promote Palm Beach County tourism by providing specifically described sporting events and activities which will be made available to and attended by visitors to Palm Beach County. To assist a determination of whether the PROJECT is fulfilling, or has fulfilled, its purpose of directly . promoting the County, the GRANTEE must supply the SPORTS AUTHORITY with written reports and documentation demonstrating the PROJECT's direct promotion of the County. These reports are to be received by the SPORTS AUTHORITY pursuant to the Reporting Schedule contained in Paragraph I.S of Article I. The SPORTS AUTHORITY will submit said report to the Executive Director of the Tourist Development Council. The GRANTEE shall further submit program scheduled information to the SPORTS AUTHORITY for Tourist Development funded publications by publication deadline. GRANTEE shall provide immediate notice to the SPORTS AUTHORITY in the event that a funded project or program is cancelled or rescheduled. 2.5 GRANT AMOUNT AND PAYMENT SCHEDULE: The total amount of the Grant is specified in Paragraph 1.2 of Article I. By awarding this Grant, COUNTY assumes no obligation to provide financial support of any type whatsoever in excess of the total Grant amount. The Grant Funds will be paid to the GRANTEE pursuant to the Payment Schedule specified in Paragraph 1.6 4 . of Article I., subject to the provisions of Paragraph 2.7, Article II., and shall be solely payable from lawfully available Category G Tourist Development Tax Funds. 2.6 PROJECT MONITORING AND EV ALUA TIO~: The SPORTS AUTHORITY shall monitor and conduct an evaluation of operations under this Agreement, which may include visi ts by the SPORTS AUTHORITY staff, Tourist Development Council members, and other COUNTY representatives to observe the GRANTEE's program, procedures, and operations under this Grant, or to discuss the GRANTEE's PROJECT with the GRANTEE's personnel. The GRANTEE shall give the SPORTS AUTHORITY fifteen (15) days advance written notice of all meetings of its Board of Directors or governing board and the . SPORTS AUTHORITY's designees and the Executive Director of the Tourist Development Council free access to all events sponsored under this Agreement, for the purpose of evaluating the impact of the subject events and activities. 2.7 PAYMENT OF GRANT FUNDS: Only programs which advance, promote and further Palm Beach County tourism shall receive Grant Funds. In accordance with this Agreement, GRANTEE shall receive the Grant Funds from COUNTY in the form of reimbursement to GRANTEE for its expenditures for "allowable" Grant Fund items identified in the Project Budget which are deemed by County to be "allowable". No Grant Funds shall be advanced by COUNTY to, on or behalf of, GRANTEE. The following procedure shall be applicable to the payment of Grant Funds by COUNTY: From time to time during the grant period, GRANTEE shall submit to the SPORTS AUTHORITY a Request for Payment of Grant Funds, upon a form approved by the Clerk of the Board of County 5 '. Commissio ners. Upon approval of a Request for Payment of Grant Funds (hereinafter referred to as "REQUEST") by the SPORTS AUTHORITY and Executive Director of the Tourist Development Council, the REQUEST shall be submitted by the SPORTS AUTHORITY to the Clerk of the Board of County Commissioners for processing and payment in accordance with this Agreement and in accordance with law. Each REQUEST submitted by GRANTEE shall include a reference to its previous authorization, shall be itemized in sufficient detail for pre-payment audit thereof, and shall be supported by copies of the corresponding paid vendor invoices and substantiated proof of payment or performance of the . . goods and services invoiced, and any further documentation deemed necessary by the SPORTS AUTHORITY or the COUNTY. Moreover, COUNTY shall not pay GRANTEE on any REQUEST, unless and until the Clerk of the Board of County Commissioners approves said payment pursuant to the Clerk's pre-payment audit thereof in accordance with law, and subject to the conditions, if any, attached to said approval. 2.8 FIN ANCIAL ACCOUNTING AND RETENTION OF RECORDS: The GRANTEE must keep accurate and complete books and records of all receipts and expenditures of Grant Funds in conformance with reasonable accounting standards acceptable to COUNTY. These books and records, as well as all documents pertaining to funds received and expended in conjunction with this Grant, such as vouchers, bills, invoices, receipts, and cancelled checks, shall be retained in Palm Beach County, in a secure place and in orderly fashion by the 6 . GRANTEE for at least three (3) years after the Expenditure Deadline specified in Paragraph 1.7 of Article I. These books, records, and documents may be examined by the SPORTS AUTHORITY, the Executive Director of the Tourist Development Council or any other County representative at the GRANTEE's offices during regular business hours. Furthermore, the COUNTY may, at COUNTY's expense and upon reasonable notice, audit or have audited, all the financial records of the GRANTEE, whether or not purported to be related to this Grant. Moreover, COUNTY is hereby granted the power to designate any or all records of GRANTEE, pertaining to matters covered by this Agreement, as public records under Chapter 119, Florida Statutes, by resolution of the Board of County Commissioners, making such designation, regardless of whether said records are presently deemed public records by law. 2.9 CREDITS: The GRANTEE must include the following credit designation in all news releases; print, radio and television advertising; publications; and programs related to the PROJECT: BeachCoun1y Horida 1HE BESrOF EvERYTHING. A TOURIST DEVELOPMENT CoUNCIL FUNDED PROJECT The credit designationllogo must be easily legible and/or audible. 2.10 LIABILITY AND INDEMNIFICATION: It is understood and agreed that the GRANTEE is merely a recipient of Grant Funds and an independent contractor and is not an agent, servant or employee of Palm Beach County, its Board of County Commissioners, the Palm Beach County Sports Authority, Inc., or the Palm Beach County Tourist Development Council. 7 ;.. In the event a claim or lawsuit is brought against Palm Beach County, its Board of County Commissioners, the Palm Beach County Sports Authority, Inc., the Palm Beach County Tou~st Development Council, or any of their directors, officers, agents, or employees, the GRANTEE hereby agrees to indemnify, save, hold harmless, and defend said persons and entities from any such claims, liabilities, causes of action, and judgments of any type whatsoever, arising out of or relating to the performance or operation of this Agreement, the funding hereof, or GRANTEE's acts hereunder and the GRANTEE shall pay all costs, : attorney's fees, and expenses incurred by the aforementioned entities or persons in connection with such claims, liabilities or suits. This covenant of indemnification shall be supported and supplemented by liability insurance obtained by GRANTEE, which is acceptable to COUNTY's director of the Risk Management Division of Palm Beach County, as to form, type and amount of coverages. Such insurance shall, at a minimum, provide comprehensive or commercial general liability coverage with limits of not less that $300,000.00 each occurrence combined single limit for bodily injury, including death, and property damage, as evidenced by a Certificate of Insurance. A signed current copy of the Certificate of Insurance shall be transmitted to the COUNTY prior to execution of this Agreement by COUNTY and such insurance shall remain in effect throughout the term hereof. Further, said Certificate of Insurance shall unequivocally provide for thirty (30) days written notice to COUNTY prior to any material chanp or cancellation of coverage thereunder. PALM BEACH COUNTY must be named as an additional insured in said policy of insurance, and the Certificate of Insurance shall so indicate. - 2.11 ASSIGNMENT: The GRANTEE is not permitted in any manner to assign its 8 . rights or obligations under this Agreement, and any purported assignment will be void. 2.12 COMPLIANCE: The GRANTEE agrees to abide by, and be governed by, all applicable laws, including but not limited to, Palm Beach County's ordinances, as said laws and ordinances exist and are amended from time to time. In en tering into this Agreement, Palm Beach County does not waive the requirements of any County or local ordinance or the requirements of obtaining any permits or licenses which are normally required to conduct business or activity contemplated byGRANTEE. 2.13 REMEDIES AND EXPENDITURE DEADLINE: (A) If the GRANTEE fails to comply with any of the provisions of this Agreement, the COUNTY may withhold, temporarily or permanently, all, or any, unpaid portion of the Grant upon giving written notice to the GRANTEE, and/or terminate this Agreement and the COUNTY shall have no further funding obligation to the GRANTEE under this Agreement. Furthermore, GRANTEE shall repay to COUNTY all funds received by GRANTEE which did not result in sporting events or activities. (B) In the event that a project or program for which GRANTEE has received funds is canceled and not replaced with an approved revised project or program in accordance with Paragraph 2.2 of Article II, GRANTEE shall repay to COUNTY all funds received by it for such canceled project or program. (C) The GRANTEE shall repay COUNTY for all unauthorized, 9 , . illegal or unlawful expenditures of Grant Funds, including unlawful and/or unauthorized expenditures discovered after the expiration of the Grant Period. The GRANTEE shall also be liable to reimburse the COUNTY for any lost or stolen Grant Funds. (D) In the event the GRANTEE ceases to exist, or ceases or suspends its operation for any reason, any remaining unpaid portion of this Grant shall be retained by COUNTY and COUNTY shall have no further funding obligation to GRANTEE with regard to those unpaid funds. The determination that the GRANTEE has ceased or suspended . its operation shall be made solely by COUNTY and GRANTEE agrees to be bound by COUNTY's determination. (E) Grant Funds which are to be repaid to the COUNTY pursuant to this Article are to be repaid by delivering to the COUNTY a certified check for the total amount due, payable to Palm Beach County at the Office of the Executive Director of the Tourist Development Council within ten (10) days of the COUNTY's demand. (F) The above provisions do not waive any rights of COUNTY or preclude the COUNTY from pursuing any other remedy which may be available to it under law. Nothing contained herein shall act as a limitation of the COUNTY's right to be repaid in the event GRANTEE does not produce or complete a project or program which furthers and promotes Palm Beach lD . County tourism. 2.14 TERMINATION BY COUNTY: Notwithstanding anything contained in this Agreement, COUNTY shall have the right to terminate this Agreement, with or without cause, upon five (5) days written notice to GRANTEE. 2.15 WRITTEN NOTICE: Any written notice required under this Agreement shall be sufficient if sent bycertified mail as follows: (A) As to the GRANTEE: Addressed to the GRANTEE at the address specified in Paragraph 1.1 of Article I. (B) As to the Sports Authority: Addressed as follows: Palm Beach County Sports Authority, Inc. 1555 Palm Beach Lakes Boulevard, Suite #204 WestPalm Beach, FL 33401 ~ (C) As to the COUNTY: Addressed as follows: Executive Director of the Tourist Development Council 1555 Palm Beach Lakes Boulevard, Suite #204 West Palm Beach, FL 33401 ( ',,- 2.16 CONTRACT REPRESENTS TOTAL AGREEMENT: This Agreement, including its special conditions, if any, and exhibits, represents the whole and total agreement of the parties. No modifications or amendments may be made to this Agreement unless made in writing signed by both parties, and approved by appropriate action of the Board of County Commissioners. ARTICLE III SPECIAL CONDITIONS 3.1 ORDINANCE AMENDMENT: Nothing in this Agreement shall impair or prohibit the Board of County Commissioners from amending Ordinance No. 82- 15, as amended, in accordance with Section 125.0104, Florida Statutes, at any time, except that no amendment to said ordinance shall affect the availability of funds under the Grant provided by this Agreement. 11 '. . IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date first written above as follows: ATTEST: PALM BEACH COUNTY,FLORIDA BY ITS MILTON T. BAUER, CLERK . BOARD OF COUNTY COMMISSIONERS By: By: Deputy Clerk Chair (SEAL) ATTEST: GRANTEE: CITY OF DELRA Y BEACH By: By: Corporate Secretary Chairman or President Print or type name above (CORPORATE SEAL) , GRANTEE'S FEDERAL TAX IDENTIFICATION #: APPROVED AS TO TERMS AND CONDITIONS: SPORTS AUTHORITY By: President or Executive Director APPROVED AS TO FORM AND LEG AL SUFFICIENCY By: County Attorney (c:slims.93) 12 . PALM BEACH COU!\:TY SPORTS AUTHORITY, - 1555 PALM BEACH LAKES BLVD, SUITE 204, WEST PAl..l\1 BEACH. f /, ,- TELEPHONE: (407) 233-1015 FACSIMILE (407) 471 < -- ---- - I ~ ~ " ,. .' . . ~ I' l, , ~ \ - August 18, 1992 -~cIVED Mr. David T. Harden AUG 2 0 1992 City Manager CITy M 'A NAr.t:Q, City of Delray Beach ) OFFICE 100 N.W. 1st Avenue Delray Beach, FL 33444 RE: VIRGINIA SLIMS OF FLORIDA TENNIS TOURNAMENT Dear Mr. Harden, I am pleased to inform you that the Palm Beach County Sports Authority, Inc. has approved a grant in the amount of $25,000 to be used for the cost of bleachers involved with the Virginia Slims of Florida Tennis Tournament. As part of this agreement the City of Delray Beach must also have an impact study done at its own expense to determine the economic impact of the event on the . community. This recommendation will go to the Tourist Development Council at its next meeting on September 10th. Upon approval by the Tourist Development Council we will initiate an agreement with you to be presented for approval to the Board of County Commissioners. If you have any questions please feel free to call our office. Sincerely, I)JJt (~~ Mike Bazem re Interim Executive Director Palm Beach County Sports Authority, hic. MB/bg cc: Richard Ellington, Esq. - President, PBCSA, Inc. 'k b - Screening Commi ttee Chairman c:horden - _. THE PLACE To PLAY ".. "'" P AI.M BEACH COUNTY SPOKlS AUTliORITY, 11'>iC. 1555 PAlM lh':M.JlI.^KI5 llLV/l., SUllI' 204, WE~r "ALM UJ-,'UI. hUl<IUA :13401 TrlFl'llONE: (407) 233-1015 r ^CS1MIL/:: (407) 471.3990 May 26, 1992 Mr. David '1', Harden City Manager City of Delray Beach 100 NW 1st Avenue Oelray Beach, FL 33444 Dear Dave: The Screening Committee of the Palm Beach County Sports Authority, Inc. has recommended approving up to $25,000 for the 1993 Virginia Slims Tennis Tournament in Delray Beach. As part of our normal grant process, the specific dollar amount and what it may be used for \tlill be further defined .upon submittal of a formal grant application from either the City' or Liddun International. Once the grant application has been reviewed by the Screening Committee, their recommendation will be forwarded to the full Authority for approval. Because we are funded by the TOe, we have limitations on what expenditures we may approve (i.e. marketing, promotions, site fees, etc.). This would be clarified upon review of the grant application. All support is, of course, subject to availability of fundh. The Sports Authority looks forward to working with the City in hosting this event. If you have any questions, please feel free to give me a call. Sincerely, --r;vv.. .s; -.....;~. Tom Seitz Executive Oirector Palm Beach 'County Sports Authority, Inc. cc: Richard Ellington Rick Lamb T~^V . ~ I MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER Pr1 SUBJECT: AGENDA ITEM # 8"c- - MEETING OF SEPTEMBER 22. 1992 AGREEMENT WITH THE PALM BEACH COUNTY SCHOOL BOARD DATE: September 18, 1992 This item is before you to renew the agreement with the Palm Beach County School Board for instructional services and the development of vocational education programs for City employees, for the period July 1, 1992 through June 30, 1993. The contract is basically the same as last year wi th only one minor change. The schedule which sets the fee for School Board instructor provided classroom training is amended to reflect "as set by the Florida legislature". Under the new rate structure, the fee for supplemental training is $.65 per student hour, the fee for job preparatory training is $.45 per student hour, and adult education courses continue to be fee exempt. The City Attorney's Office has reviewed the agreement and approved it' as to legal sufficiency and form. Funding for courses comes from various departmental budgets. . Recommend approval of the agreement with the ?alm Beach County School Board for instructional services and the development of vocational education programs for City employees, for the period July 1, 1992 through June 30, 1993; with funding from various departmental budgets. .. ~ . MEMORANDUM TO: David T. Harden City Manager FROM: Doug Randolph 0 R Grants/Training Coordinator THRU: Edward J. Gusty (7JP' Human Resources Director '-, DATE: September 10, 1992 SUBJECT: REQUEST CITY COMMISSION APPROVAL TO RENEW THE TRAINING AGREEMENT BETWEEN THE SCHOOL BOARD OF PALM BEACH COUNTY AND THE CITY OF DELRAY BEACH. Our annual agreement needs to be renewed for the School Board's next fiscal year which runs from July 1, 1992 thru June 30, 1993. This agreement allows us to continue to provide vocational educational training to our employees at an extremely low cost. For this next agreement period, the cost has increased from thirty-six cents to sixty-five cents per student hour. This increase equates to eight hours of training being provided for $4.48 vs $2.88 at the old rate. The agreement is attached for Commission Approval. Please place this request on the September 22, 1992 Commission meeting agenda. attachments DGR/Board '. South Technical Education Center 1300 SW 30th Avenue, Boynton Beach, Florida 33426-9099 (407) 369-7000 (407) 368-4336 . INDUSTRY SERVICES COORDINATORS ACTING DIRECTOR Judith Cartwright James R. Rasco Leigh Fountain Oebbi Ross September 1, 1992 Doug Randoplh City of Delray Beach 101 W. Atlantic Avenue Delray Beach, Florida 33444 Dear Mr. Randolph: The School Board of Palm Beach County has completed the processing of the contracts for 4r ~ instructional services to industry. I have enclosed your contracts for your signature and return. ~ Please be sure to sign all four copies of the enclosed contracts I Keep one copy only and return the remaining contracts in the self-addressed stamped envelope enclosed. Upon your signature, the contract is complete and will allow us to continue to offer our instructional services to your organization. The contracts are basically the same as last year with only one minor change. The actual fee for Addendum "B" has been replaced with the phrase, "as set by the Florida legislature." The fee structure that has been set for the implementation of this contract is $.65 per student hour for supplemental training. The vast majority of the fire training programs and the variety of short term training programs taught by Unda Braymiller and Jim Pickens are all included in this category. The City of Delray Beach does though, on occassion, utilize the job preparatory program - Fire Fighting/Minimum Standards. This program requires a registration fee of $.45 per student hour. The programs being offered under the catagory of Adult Education, Le., the Creole classes, are fee exempt. We look forward to our continued mutually beneficial and successful relationship. The enclosed contract will provide for instructional service from July 1, 1992 through June 30, 1993. Your immediate completion of the needed signature and return of all but one of the contract copies on or before September 30, 1992 will assist us greatly in the finalization of our records. Please contact me 369-7013, should you need to further discuss this contract. t:reIY, yt' ~'v/ . Debbi Ross Industry Service Coordinator . [ITY DF DElRAY BEA[H -..." '.. " .: i ,- . '..i l..... ~ ~ , "-~, ~.....~-:.! CITY ATTORNEY'S OFFICE _ :: I ,,\\ i '< ,\ \ 1::\ 1 1: . i; l ",\ Y : ',j " ii' i' \ ,,~, ~ F -\ C " : .\ 111.1. .j (j '7 2 - ... .~ - :: Writer's Direct Line (407) 243-7091 MEMORANDUM DATE: September 10, 1992 TO: Doug Randolph, Grants/Training Center FROM: Susan A. Ruby, Assistant City Attorney SUBJECT: South Technical Education Center Agreements Between the City and the School Board of Palm Beach County I have reviewed the agreements and have approved them as to legal sufficiency and form. r am returning all four original copies to you 50 that you can place them on the September 22, 1992 City Commission agenda and have them properly executed by the Cit Clerk and the Mayor. Attachments 5otech.sar '. AG~.s=:~..ENT BETWEEN THE SCHOOL BOARD OF PALM BEACH COUNTY . AND CITY OF DELRAY BEACH FOR VOCATIONAL EDUCATION PROGRAMS This agreement is entered into between the City of Delray Beach hereinafter referred to as the "AGENCY", and The School Board of Palm Beach County hereinafter referred to as the "PROVIDER" which are the parties hereto. For and in consideration of the mutual covenants contained herein, the sufficiency of which the parties acknowledge, the parties to this agreement agree as follows: I. Scope of Services The PROVIDER will provide vocational education programs for . students of the AGENCY.- . . II. ~ The PROVIDER Agrees to: A. Provide a liaison for all vocational education activities between the PROVIDER and the AGENCY. B. Provide qualified and certified vocational instructors for each course. Addendum A & B is hereby incorporated as part of the agreement. l. Whenever possible provide a qualified substitute instructor in the case of absence of the regularly assigned vocational instructor. 2. Require instructors to assume instructional responsibility for students in their classes. C. Share the achievement records of the assigned students in the courses with the AGENCY. D. Provide and prepare an instructional schedule for teachers and students which will conform to the needs of both the PROVIDER and the AGENCY. E. Not discriminate against any students or employees because of race, color, religion, sex, national origin, marital status, or handicap. F. Submit any vocational education reports as required by the Florida Department of Education. III. The AGENCY Agrees to: A. Provide a liaison to coordinate and supervise vocational education activities between the PROVIDER and the AGENCY. B. Provide the minimum number of eligible students to achieve and maintain the required membership for each course as des ignated by the PROVIDER. vocational C. Provide agency orientation for the PROVIDER'S instructional staff. . l D. Provide proper and adequate facilities and standard utilities including water, lights, phones, heating, and air conditioning for all classes. E. Provide needed A/V equipment, copier services, student materials, consumables, laboratory materials, and textbooks as requested by the PROVID~R. F. Provide janitorial and maintenance services for all AGENCY based classroom and shop/lab facilities. G. Provide staff and support services for timely, appropriate and adequate screening, counseling, and follow-up services to students. H. Provide and maintain adequate library services and c ler ical support for the vocational education program staff. I. Provide for the safety of all instructors. J. Provide any vocational education reports needed by the PROVIDER and as required by law. IV. Both par~ies Agree That: T A. Responsibility for day-to-day coordination and supervision of the vocational education program shall be vested in the AGENCY'S liaison of education. B. The AGENCY'S liaison of education may participate with the PROVIDER in recommending instructional personnel. C. Through their designated representatives, both parties shall collaborate in the development of policies and operational procedures for the efficient management and operation of the vocational education programs. D. The performance of obligations hereunder shall be in accordance with all applicable laws, rules, and regulations now or hereinafter in effect. E. This agreement will be governed and construed in accordance with the laws of the State of Florida. F. No amendment to this agreement shall be valid or enforceable unless submitted in writing and executed by duly authorized representatives of both parties executing and entering into this agreement. G. PROVIDER is an agency or subdivision of the State. Notwith- standing anything to the contrary contained herein, the total liability of PROVIDER under this agreement .for negligent acts or omissions of PROVIDER, its agents and employees shall be subject to the limitations and procedures set forth in Section 768.28, Florida Statutes. -2- .' . Doug Randol~h-City/Joe Kopel-Fire is designated AGENCY liaison of education and is responsible for enforcing performance of this agreement'S terms and conditions and shall serve as a liaison with . the specialist of the PROVIDER, and shall approve all invoices prior to payment. The AGENCY liaison of education will also be required to meet with the PROVIDER at least once during the agreement period to review the services rendered. This agreement shall be effective July 1, 1992 , and shall remain in effect through June 30, 1993 . Should one party fail to conform to all material conditions provided herein, the other party may, at its option, cancel this agreement upon 30 days written notice. Dated this ~ ",jt day 0 f ;:J D .11- , 1992 L CITY OF DELRAY BEACH Agency The~hool Board of Palm Beach Cou y, .F~ori{fa (' L ~ I&- ~// By B 'Ci ,/ ~. / / ~ ,," . ' . . Agency Administrator William G. Graham, Chairman (SEAL) Attest Attest !?~~~0 ff~/~~ c. Monica Uhlhorn Superintendent Approve -3- . . . . , Addendum A AGENCY-SUPPLIED INSTRUCTION CONTRACTED SERVICES The PROVIDER will reimburse the AGENCY for instructors' salaries at the rate of $1.15 per student contact hour for training delivered by a certified AGENCY employee, for those AGENCIES having a training staff conducting in-house training. The AGENCY Agrees to: A. Provide a course outline for each course taught. B. Provide appropriate State Department of Education teacher certification coverage for each instructor who teaches mor~ .." 'i, than 160 hours. C. Provide documentation for each class: student registration forms and attendance rosters. D. Provide evaluation of courses taught by AGENCY trainers upon completion of each course. E. Provide matriculation fees to the PROVIDER as set by the Florida Legislature. .. , ' . Addendum 8 . SCHOOL BOARD SUPPLIED INSTRUCTION PART-TIME PROGRAMS AGENCIES requiring a School Board instructor to provide classroom training will agree to: 1. Provide matriculation fees to the PROVIDER as set by the Florida Legislature. . , . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: i,~0CITY MANAGER \ I . SUBJECT: AGENDA ITEM # ~J) - MEETING OF SEPTEMBER 22. 1992 COMBINED MUTUAL AID AGREEMENT/TOWN OF HIGHLAND BEACH DATE: September 18, 1992 This item is before you to approve a Combined Mutual Aid Agreement with the Town of Highland Beach. The purpose of the agreement is to allow the two police departments to assist each other during law enforcement emergencies which cross jurisdictional lines. The City will be responsible for its employees only, as is normal for operations. No additional funding is required. The initial agreement period is October 1, 1992 through September 30, 1993, with automatic yearly renewal periods unless one of the participating parties elects to cancel the agreement by written notice. Recommend approval of the Combined Mutual Aid Agreement with the Town of Highland Beach which provides for assistance during law enforcement emergencies which cross jurisdictional lines. . . .~ t . - ::; ,~ f'tl RRI,1 ., .~ "i~ ..~ ~ 1 . { fi'l ;, .~ J ' ; ~'.~.1. ~ \~ +~ ",,~ ~1 ~ ~ .;lJI '1(" " . " ., i MEMORANDUM TO: City Commissioners FROM: Eric D. Hightower, Esq. , Police Legal Advisor DATE: September 17, 1992 SUBJECT: Combined Mutual Aid Agreement =================================================================== Attached for your consideration is a copy of the Combined Mutual Aid Agreement with the Town of Highland Beach Police Department. The Town of Highland Beach has already approved the agreement as is. In addition, our City Attorney's Office approves of the agreement as well. The purpose of the agreement is to allow the two police departments to assist each other in the enforcement of the laws of the State of Florida throughout Palm Beach County. The City's liability will not be affected by this agreement. Section III, subsection ( 5 ) of the agreement grants us all immunities as provided by Section 768.28 Florida Statutes. The City will be responsible only for its own employees as is normal for operations. No additional funds will need to be expended to carry out the agreement. The City will only be responsible for the expenses of its own Department. The agreement will run for one year until September 30, 1993 and be eligible for automatic renewal yearly unless one of the parties elects to cancel the agreement by written notice. EDH/lrd ftHI cc: David Harden, City Manager Jeff Kurtz, City Attorney '. .. , \ ""-. COMBINED MUTUAL AID AGREEMENT THIS COMBINED MUTUAL AID AGREEMENT, hereinafter the "Agreement," made and entered into this day of , 1992, by and between the DELRAY BEACH POLICE DEPARTMENT and the HIGHLAND BEACH POLICE DEPARTMENT, pursuant to the provisions of Chapter 23, Part I, Florida Statutes, known as the "Florida Mutual Aid Act," hereinafter the "Act," comprises a "voluntary cooperation agreement" and a "requested operational assistance agreement" as the terms are used in the Act. Witnesseth: WHEREAS, the subscribed law enforcement agencies are so located in relation to each other that it is to the advantage of each to receive and extend mutual aid in the form of law enforcement services and resources to adequately respond to intensive situations including, but not limited to, emergencies as defined under Section 252.34(2), F. S. ; and WHEREAS, it is the intent of this Agreement, considering the existing and continuing possibility of intensive situations and other law enforcement emergencies, to ensure that the preparation of law enforcement will be adequate to deal with such activity, protect the public peace and safety, and preserve the lives and property of the people; and WHEREAS, the DELRAY BEACH POLICE DEPARTMENT and the HIGHLAND BEACH POLICE DEPARTMENT have the authority under the Act, to enter into a "requested operational assistance agreement" for rendering of assistance in a law enforcement emergency that crosses jurisdictional lines; . . . NOW, THEREFORE, the parties agree as follows: SECTION I: PROVISIONS FOR VOLUNTARY COOPERATION Pursuant to Section 23.1225, F.S. of the Act, each of the aforesaid law enforcement agencies hereby approves and enters into this Agreement whereby each of the agencies may request and render law enforcement assistance to the other including investigating homicides, sex offenses, robberies, assaults, burglaries, larcenies, gambling, motor vehicle thefts, drug violations pursuant to Chapter 893, F.S. , and including backup services during patrol activities, inter-agency task forces and joint investigations. SECTION II: PROVISIONS FOR OPERATIONAL ASSISTANCE . Pursuant to Section 23.1225(2), F.S. of the Act, the aforesaid law enforcement agencies hereby approve and enter into this Agreement whereby each of the agencies may request and render law enforcement assistance to the other responding to civil disturbances, large protest demonstrations, aircraft disasters, fires, natural or man-made disasters, sporting events, concerts, parades, escapes from detention facilities, and incidents requiring utilization of specialized units and any emergency which qualifies under F.S. 252.34(2). SECTION 111: PROCEDURE FOR REQUESTING ASSISTANCE In the event that either party to this Agreement is in need of assistance as set forth above, the police chief or his designee of the agency requiring assistance shall notify the police chief from whom such assistance is required. The police chief whose assistance is sought shall evaluate the situation and his agency's available resources and shall respond in the manner deemed 2 '. . appropriate. The police chief or his designee's decision in this regard shall be final. SECTION IV: COMMAND AND SUPERVISORY RESPONSIBILITY The resources or facilities that are assigned by the assisting agency shall be under the immediate command of a supervising officer designated by the assisting police chief. Such supervising officer shall be under the direct supervision and command of the police chief of the agency requesting assistance. SECTION V: INDEMNIFICATION AND LIABILITY To the extent permitted by law, the City of Delray Beach and the Town of Highland Beach shall each be responsible for its own negligence. Nothing herein shall be deemed to waive any immunities granted pursuant to Section 768.28, Florida Statutes. SECTION VI: POWERS, PRIVILEGES, IMMUNITIES AND COSTS a. Employees of the DELRAY BEACH POLICE DEPARTMENT when actually engaging in mutual cooperation and assistance outside of the jurisdictional limits of the City of Delray Beach, but inside this State under the terms of this Agreement shall, pursuant to the provisions of Section 23.127(1), F.S. of the Act, have the same powers, duties, rights, privileges and immunities as if the employee was performing duties inside the employee's political subdivision in which normally employed. The same conditions shall apply to the employees of the HIGHLAND BEACH POLICE DEPARTMENT when they are outside the jurisdictional limits of Highland Beach, Palm Beach County, also. b. Each party agrees to furnish necessary equipment, resources and facilities and to render services to each other party 3 . . to the Agreement as set forth above; provided however, no party shall be required in the sole discretion of its police chief to deplete unreasonably its own equipment, resources, facilities, and services in furnishing such mutual aid. c. The party that furnishes equipment pursuant to this Agreement must bear the cost of loss or damage to that equipment and must pay any expense incurred in the operation and maintenance of that equipment. d. The party furnishing aid pursuant to this Agreement shall compensate its appointees/employees during the time such aid is rendered and shall defray the actual travel and maintenance expenses of its employees while they are rendering such aid, including any amounts paid or due for compensation due to personal injury or death while such employees are engaging in rendering such aid. e. The privileges and immunities from liability, exemption from laws, ordinances and rules, and all pension, insurance, relief, disability, workers' compensation, salary, death and other benefits that apply to the activity of an employee of an agency when performing the employee's duties within the territorial limits of the employee's agency, shall apply to the employee to the same degree, manner, and extent while engaged in the performance of the employee's duties extraterritorially under the provisions of this Agreement. The provisions of this Agreement shall apply with equal effect to paid, volunteer, reserve and auxiliary employees. f. Nothing herein shall prevent the requesting party from requesting supplemental appropriations from the governing authority 4 '. , having budgeting jurisdiction to reimburse the assisting party for any actual costs or expenses incurred by the assisting party performing hereunder. SECTION VII: LIABILITY INSURANCE Each party shall provide satisfactory proof of liability insurance by one or more of the means specified in Section 768.28(14), Florida Statutes, in an amount which is, in the judgment of the governing 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 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 of actual knowledge of such cancellation or change. SECTION VIII: EFFECTIVE DATE a. This Agreement shall take effect upon execution and approval by the hereinafter named officials and shall continue in full force and effect until and shall be renewed automatically every year unless terminated prior thereto by either of the parties. b. This Agreement shall be reviewed annually for any necessary changes. SECTION IX: CANCELLATION This Agreement may be cancelled by any party upon delivery of written notice to the other party. SECTION X: AGREEMENTS TO BE FILED This Agreement shall be filed with the Florida Department of Law Enforcement pursuant to Florida Statutes Section 23.1225(4) by 5 . - the entity that last approves the Agreement. In addition, this Agreement constitutes an interlocal agreement that shall also be filed by the last entity approving the Agreement pursuant to Section 163.01(11), Florida Statutes, with the Clerk of the Circuit Court of Palm Beach County, Florida. IN WITNESS WHEREOF, the parties have executed this Agreement the day and year above first written. TOWN OF HIGHLAND BEACH, FLORIDA By: ; lJL L- ~ ~ ~ Police Chief Highland Beach Police Dept. CITY OF DELRAY BEACH, FLORIDA Attest: By: Mayor Thomas E. Lynch City Clerk Approved as to form and Legal Sufficiency: City Attorney - Delray Beach highland.agt 6 '. , . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM i ~ E. - MEETING OF SEPTEMBER 22. 1992 RESOLUTION NO. 110-92/AUTHORIZATION TO PURCHASE PROPERTY AT 330 S.E. 3RD AVENUE DATE: September 18, 1992 This is a resolution authorizing the City to purchase certain real property located at 330 S.E. 3rd Avenue from Carteret Savings Bank to be used for the Habitat for Humanity program. The subject property is presently owned by Carteret Savings Bank. Carteret is willing to donate the property to the City (purchase price $1.00). The City will then donate the property to Habitat for Humanity. Closing is scheduled for on or before December 1, 1992. Recommend approval of Resolution No. 110-92 authorizing the purchase of property located at 330 S.E. 3rd Avenue. ~erno()W !txm (1nsfI1/ 8Lf f)~. if/pEe/{) . (In ~~) S uBSEtfruurll.q /tPpeoUEiJ .5-0 '. ';<1; . .' . . DK rY\ RECEIVED tlTY OF DELRAYBEACH SEP 1 71992 CITY MANAGER'S OFFICE ;:1T'f~.TTORNEY'S OFFICE . .> Wr~t_r'. D~r_at L~n_ (407) 243-7090 MEMORANDUM Date: september 16, 1992 To: City Commission From: David N. Tolces, Assistant City Atto~ne~ Subject: Acquisition of Property Located at 330 S.E. 3rd Avenue The subject property is presently owned by Carteret Savings Bank. Carteret is willing to donate the property to the City. The City will then in turn donate this property to Habitat for Humanity per the agreement entered into between the City and Habitat for Humanity. Approval of the resolution will authorize staff to commence the process necessary to acquire the property, including drafting the contract, obtaining title insurance, and arranging for the transfer of the property. If you have any questions regarding this matter, please call. DNT: sh cc: David Harden, City Manager Cheryl Leverett, Agenda Coordinator . RESOLUTION NO. 110-92 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZING THE CITY TO PURCHASE FROM SELLER CERTAIN REAL PROPERTY IN PALM BEACH COUNTY, FLORIDA, WHICH PROPERTY IS LOCATED AT 330 S.E. 3RD AVENUE, DELRAY BEACH, FLORIDA, HEREBY INCORPORATING AND ACCEPTING THE CONTRACT STATING THE TERMS AND CONDITIONS FOR THE SALE AND PURCHASE BETWEEN THE SELLERS AND THE CITY OF DELRAY BEACH, FLORIDA. WHEREAS, the City of Delray Beach, Florida, wishes to acquire certain property located at 330 S.E. 3rd Avenue for the purpose of providing infill housing for municipal benefits; and WHEREAS, the Sellers hereinafter named desire to sell the property hereinafter described to the City of Delray Beach, Florida; and WHEREAS, it is in the best interest of the City of Delray Beach, Florida, to purchase said property for the purpose desc:=ibed above. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the City Commission o~ the City of Delray Beach, Florida, as Buyer, hereby agrees to p~chase from Carteret Savings Bank, F.A. , as Seller, land for infill housing for the purchase price of One Dollar ($1,00), and other good and valuable considerations; said parcel being more particularly described as follows: The South 1/2 of Lot 19 and all of Lot 20, Block 88, Linn's Addi tion to Osceola Park, according to the plat thereof on file in the Office of the Clerk of the Circuit Court in and for Palm Beach County, Florida, recorded in Plat Book 1, Page 133. Street Address: 330 S,E. 3rd Avenue Delray Beach, Florida Section 2. That the costs of closing and transactions~ title insurance, document preparation and attorney's fees shall be borne by the City of Delray Beach, Florida. Section 3. That the terDUI and conditions contained in the contract for sale and purchase and addenda thereto between the City of Delray Beach, Florida, and the sellers as hereinabove named are incorporated herein. PASSED AND ADOPTED in regular session on the - day of , 1992. MAY 0 R ATTEST: City Clerk - __ _0-. ..- -.."-- - . . CONTRACT FOR SALE AND PURCHASE CARTERET SAVINGS BANK, F.A., ("Seller"), of Clearwater, Florida, and CITY OF DELRAY BEACH, a Florida municipal corporation, ("Buyer"), hereby agree that the Seller shall buy the following real property ("Real Property" ) upon the following terms and conditions: I. DESCRIPTION: The South 1/2 of Lot 19 and all of Lot 20, Block 88, LINN'S ADDITION TO OSCEOLA PARK, according to the plat thereof on file in the Office of the Clerk of the Circuit Court in and for Palm Beach County, Florida, recorded in Plat Book 1, Page 133 (b) The Property's street address is: 330 S.E. 3rd Avenue, Delray Beach, Florida. II. PURCHASE PRICE . . . . . . . . . . . . . . . . . $1. 00 III. TIME FOR ACCEPTANCE; EFFECTIVE DATE: If this offer is not executed by and delivered to all parties OR FACT OF EXECUTION communicated in writing between the parties on or before December 31, 1992, the deposit(s) will, at Buyer's option, be returned to Buyer and the offer withdrawn. The date of this Contract ("Effective Date") will be the date when the last one of the~er and the Seller has signed this offer. IV. TITLE EVIDENCE: At least 7 days before closing date, Buyer shall obtain a title insurance commitment. V. CLOSING DATE: This transaction shall be closed and the deed and other closing papers delivered on or before December 1, 1992, unless extended by other provisions of Contract. VI. RESTRICTIONS; EASEMENTS; LIMITATIONS: Buyer shall take title subject to: zoning, restrictions, prohibitions and other requirements imposed by governmental authority; restrictions and matters appearing on the plat or otherwise common to the subdivision; public utility easements of record (easements are to be located contiguous to Real Property lines and not more than 10 feet in width as to the rear or front lines and 7 i feet in width as to the side lines, unless otherwise specified herein) ; taxes for year of closing and subsequent years; assumed mortgages and purchase money mortgages, if any; provided, that there exists at closing no violation of the foregoing and none of them prevents the use of Real Property for residential purpose. VII. OCCUPANCY: Seller warrants that there are no parties in occupancy other than Seller, bit of Property is intended to be rented or occupied beyond closing, the fact and terms thereof '. .. shall be stated herein, and the tenant(s) or occupants dis- closed pursuant to standard D. Seller agrees to deliver occupancy of Property at time of closing unless otherwise stated herein. If occupancy is to be delivered before closing, Buyer assumes all risk of loss to Property from date of occupancy, shall be responsible and liable for maintenance from that date, and shall be deemed to have accepted Property in their existing condition as of time of taking occupancy unless otherwise stated herein or in a separate writing. VIII.TYPEWRITTEN OR HANDWRITTEN PROVISIONS: Typewritten or handwritten provisions shall control all printed provisions of Contract in conflict with them. IX. ASSIGNABILITY: Buyer may not assign Contract. ---- -2- . STANDARDS FOR REAL ESTATE TRANSACTIONS A. Evidence of Title: A title insurance commitment issued by a Florida licensed title insurer agreeing to issue to Buyer, upon recording of the deed to Buyer, an owner's policy of title insurance in the amount of the purchase price, insuring Buyer's title to real property, subject only to liens, encumbrances, exceptions or qualification set forth in this agreement and those which shall be discharged by Seller at or before closing. Seller shall convey a marketable title subject only to liens, encumbrances, exceptions or qualifications set forth in this agreement and those which shall be discharged by Seller at or before closing. Marketable title shall be determined according to applicable title standards adopted by authority of The Florida Bar and in accordance with law. If title is found defective, Buyer shall notify Seller in writing specifying defect(s). If the defect(s) render title unmarket- able, Seller will have one hundred twenty (120) days from receipt of notice within which to remove the defect(s), failing which Buyer shall have the option of either accepting the title as it then is or demanding a refund of deposit(s) paid which shall immediately be returned to Buyer; thereupon Buyer and Seller shall release one another of all further obligations under the agreement. Seller will, if title is found unmarket- able, use diligent effort to correct defect(s) in title within the time provided therefor, including the bringing of necessary suits. B. Survey: Buyer, at Buyer's expense, within time allowed to deliver evidence of title and to examine same, may have r€ai:-- property surveyed and certified by a registered Florida surveyor. If survey shows encroachment on real property or that improvements located on real property encroach on setback lines, easements, lands of others, or violate any restrictions, agreement covenants or applicable governmental regulation, the same shall constitute a title defect. c. Ingress and Egress: Seller warrants and repre- sents that there is ingress and egress to the real property sufficient for the intended use as described herein, title to which is in accordance with Standard A. D. Leases: Seller shall, not less than fifteen ( 15) - days before closing, furnish to Buyer copies of all written leases and estoppel letters from each tenant specifying the nature and duration of the tenant's occupancy, rental rates, advanced rent and security deposits paid by tenant. If Seller is unable to obtain such letter from each tenant, the same information shall be furnished by Seller to Buyer wi thin that time period in the form of a Seller's affidavit, and Buyer may thereafter contact tenants to confirm such information. Seller shall, at closing, deliver and assign all original leases to Buyer. E. Liens: Seller shall furnish to Buyer at time of closing an affidavit attesting to the absence, unless otherwise provided for herein, of any financing statements, claims of lien or potential lienors known to Seller and further attesting -3- '. ,II; that there have been no improvements or repairs to property for ninety (90) days immediately preceding date of closing. If property has been improved, or repaired within that time, Seller shall deliver releases or waivers of mechanics' liens executed by all general contractors, subcontractors, suppliers, and materialmen in addition to Seller's lien affidavit setting forth the names of all such general contractors, subcon- tractors, suppliers and materialmen and further affirming that all charges for improvements or repairs which could serve as a basis for a mechanic's line or a claim for damages have been paid or will be paid at closing. F. Place of Closinq: Closing shall be held in the county where real property is located, at the office of the attorney or other closing agent designated by Seller. G. Time: Time is of the essence of this agreement. Time periods herein of less than six (6) days shall in the computation exclude Saturdays, Sundays and state or national legal holidays, and any time period provided for herein which shall end on Saturday, Sunday or legal holiday shall extend to 5:00 p.m. of the next business day. H. Documents for Closing: Seller shall furnish deed, bill of sale, mechanic's lien affidavit, assignments of leases, tenant and mortgagee estoppel letters, and corrective instruments. Buyer shall furnish closing statement, mortgage, mortgage note, security agreement, and financial statements. I. Expenses: Documentary stamps on the deed and recording corrective instruments shall be paid by Buyer. J. Prorations; credits: Taxes, assessments, rent, interest, insurance and other expenses and revenue of property shall b~rorated through day before closing. Buyer shall have the option to taking over any existing policies of insurance, if assumable, in which event premiums shall be prorated. Cash at closing shall be increased or decreased as may be required by prorations. Prorations will be made through day prior .to occupancy if occupancy occurs before closing. Advance rent and security deposits will be credited to Buyer and escrow deposits held by mortgagee will be credited to Seller. Taxes shall be prorated based on the current year~s tax with due allowance made for maximum allowable discount, homestead and other exemptions. If closing occurs at a date when the current year "s milage is not fixed, and current year's assessments is available, taxes will be prorated based upon such assessment and the prior year's milage. If current year's assessment is not available, then taxes will be prorated on the prior year's tax. If there are completed improvements on real property by January 1st of year of closing which improvements were not in existence on January 1st of the prior year then taxes shall be prorated based upon the prior year's milage and at an equitable assessment to be agreed upon between the parties, failing which, request will be made to the County Property Appraiser for an informal assessment taking into consideration available exemptions. Any tax proration based on an estimate may, at request of either Buyer or Seller, be subsequently readjusted -4- . upon receipt of tax bill on condition that a statement to that effect is in the closing statement. K. Special Assessment Liens: Certified, confirmed and ratified special assessment liens as of date of closing (and not as of Effective Date) are to be paid by Seller. Pending liens as of date of closing shall be assumed by Buyer. If the improvement has been substantially completed as of Effective Date, such pending lien shall be considered as certified, confirmed or ratified and Seller shall, at closing, be charged an amount equal to the last estimate of assessment for the improvement by the public body. L. Inspection, Repair and Maintenance: Seller warrants that, as of ten (10) days prior to closing, the ceiling, roof (including the fascia and soffits) and exterior and interior walls do not have any VISIBLE EVIDENCE of leaks or water damage and that the septic tank, pool, all major appliances, heating, cooling, electrical, plumbing systems and machinery are in WORKING CONDITION. Buyer may, at Buyer's expense, having inspections made of those items by an appropri- ately Florida license person dealing in the construction, repair or maintenance of those items and shall report in writing to Seller such items that do not meet the above stan- dards as to defects together with the cost of correcting them, prior to Buyer's occupancy or not less than ten (10) days prior to closing, whichever occurs first. Unless Buyer reports such defects within that time Buyer shall be deemed to have waived Seller's warranties as to defects not reported. If repairs or replacement are required, Seller shall pay up to three percent (3%> of the purchase price for such repairs or replacements by an appr"Opriately Florida licensed person selected by Seller. If the cost for such repairs or replacement exceeds three percent (3%> of the purchase price, Buyer or Seller may elect to pay such excess, failing which either party may cancel this agreement. If Seller is unable to correct the defects prior to closing, the cost thereof shall be paid into escrow at closing. Seller will, upon reasonable notice, provide utilities service for inspections. Between the effective date and the closing, Seller shall maintain property including but not limited to the lawn and shrubbery, in the condition herein warranted, ordinary wear and tear excepted. Buyer shall be permitted access for inspection of property prior to closing in order to confirm compliance with this standard. M. Risk of Loss: If the property is damaged by fire or other casualty before closing and cost of restoration does not exceed three percent (3%> of the assessed valuation of the property so damaged, cost of restoration shall be an obligation of the Seller and closing shall proceed pursuant to the term so the agreement with restoration costs escrowed at closing. If the cost of the restoration exceeds three percent (3%) of the assessed valuation of the improvements so damaged, Buyer shall have the option of either taking property as is, together with either the three percent (3%) or any insurance proceeds payable by virtue of such loss or damage, or of cancelling the agreement and receiving return of deposit(s). -5- . 1;1, N. Escrow: Any escrow agent ("Agent") receiving funds or equivalent is authorized and agrees by acceptance of them to deposit them promptly, hold same in escrow and, subject to clearance, disburse them in accordance with terms and conditions of agreement. Failure of clearance of funds shall not excuse Buyer's performance. If in doubt as to Agent's duties or liabilities under the provisions of agreement, Agent may, at Agent's option, continue to hold the subject matter of the escrow until the parties mutually agree to its disburse- ment, or until a judgment of a court of competent jurisdiction shall determine the rights of the parties or Agent may deposit with the clerk of the circuit court having jurisdiction of the dispute. Upon notifying all parties concerned of such action, all liability on the part of Agent shall fully terminate, except to the extent of accounting for any items previously delivered out of escrow. If a licensed real estate broker, Agent will comply with provisions of Chapter 475, F.S. (1987), as amended. Any suit between Buyer and Seller where Agent is made a party because of acting as Agent hereunder, or in any suit wherein Agent interpleads the subject matter of the escrow, Agent shall recover reasonable attorney's fees and costs incurred with the fees and costs to be charged and assessed as court costs in favor of the prevailing party. Parties agree that Agent shall not be liable to any party or person for misdelivery to Buyer or Seller of items subject to this escrow, unless such misdelivery is due to willful breach of contract or gross negligence of Agent. O. Failure of Performance: If Buyer fails to perform this Contract within the time specified (including payment~ all deposit(s)), the deposit(s) paid by Buyer may be retained by or for the account of Seller as agreed upon liquidated damages, consideration for the execution of this Contract and in full settlement of any claims; whereupon, Buyer and Seller shall be relieved of all obligations under Contract; or Seller, at Seller's option, may proceed in equity to enforce Seller's rights under this Contract. If, for any reason other than failure of Seller to make Seller's title marketable after diligent effort, Seller fails, neglects or refuses to perform this Contract, the Buyer may seek specific performance or elect to receive the return of Buyer's deposit(s) without thereby waiving any action for damages resulting from Seller's breach. P. Agreement Not Recordable; Persons Bound; Notice: Neither this agreement nor any notice of it shall be recorded in any public records. This agreement shall bind and enure to the benefit of the parties and their successors in interest. Whenever the context permits, singular shall include plural and one gender shall include all. Notice given by or to the attorney for any party shall be as effective as if given by or to that party. Q. Conveyance: Seller shall convey the property by way of Quit-Claim Deed subject to an easement for any utilities that may exist and lie on the property. R. Other Agreements: No prior or present agree- ments or representations shall be binding upon Buyer or Seller -6- . . unless included in this Contract. No modification or change in this Contract shall be valid or binding upon the parties unless in writing and executed by the party or parties intended to be bound by it. S. Warranties: Seller warrants that there are no facts known to Seller materially affecting the value of the real property which are not readily observable by Buyer or which have not been disclosed to Buyer. BUYER: SELLER: City of Delray Beach Carteret Savings Bank, F.A. By: By: Thomas Lynch, Mayor ATTEST: City Clerk Approved as to Form: City Attorney -- -7- . '.'1 . , . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER rJr1 SUBJECT: AGENDA ITEM i ~ ~ - MEETING OF SEPTEMBER 22. 1992 HOLD HARMLESS AGREEMENT/ROBERT AND ANGEL WEST DATE: September 18, 1992 This item is before you to approve a hold harmless agreement with Robert and Angel West, owners of property at 898 N.W. 39th Avenue. The Wests are planning to replace a fence and extend the wooden deck adjacent to their residence. The fence and deck encroach into the City's utility easement. By entering into this agreement, Mr. and Mrs. West are agreeing to not hold the City responsible for any damage or cost associated with rebuilding the fence and deck if the City desires to perform work within the easement. In turn, the City will allow the construction within the easement. Recommend approval of a hold harmless agreement with Robert and Angel West, owners of property at 898 N.W. 39th Avenue. R ernOUw km P9Ef>DA b'f C,'/y /lffOe/) &t - ,. ,," . .. --~- . . [ITY DF DELHAY BEA[H CITY ATTORNEY'S OFFICE 20D NW 1st AVENUE' DELRAY BEACH, FLORIDA 33444 FACSIrvllLE 407/278-4755 Date: September 18, 1992 To: City Commission From: David N. Tolces, Assistant City Attorne~ Subject: Hold Harmless Agreement with Robert and Angel West 898 N.W. 39th Avenue Mr. and Mrs. West are planning to replace a fence and extend their wooden deck adjacent to their residence. The fence and deck encroach into the City's utility easement. By entering into this agreement, Mr. and Mrs. West are agreeing to not hold the city responsible for any damage or costs associated with rebuilding the fence and deck if the City desires to perform work within the easement. The City in turn will allow the construction of the fence and deck within the easement. If you have any questions, please call. ---- DNT: sh cc: David Harden, City ,Manager Cheryl Leverett, Agenda Coordinator westLtxt , . . , . AGREEMENT THIS AGREEMENT is entered into this day of September, 1992 by and between ROBERT N. WEST, III and ANGEL E. STEWART-WEST, hereinafter referred to as ("West"), and the CITY OF DELRAY BEACH, a Florida municipal corporation, (hereinafter referred to as "City"): WHEREAS, the City maintains a utility easement on property located at 898 N.W. 39th Avenue, Delray Beach, Florida, which is owned by Robert N. West, III and Angel E. Stewart-West; and WHEREAS, West is desirous of installing a wooden deck and fence which encroaches partially onto the City's five foot (5' ) utility easement. NOW, THEREFORE, based on the premises set forth below, the --- parties ab-- hereby agree as follows: 1- In consideration of the sum of Ten Dollars ($10.00), lawful money of the Untied States of America, for which receipt is hereby acknowledged, West voluntarily and knowingly dischar.ges the City, their employees, agents or servants and its successors, and assigns of and from all and all manner of action, and actions, cause and causes of actions, suits, debts, dues, sums of money, accounts, reckonings, bonds, bills, specialities, covenants, contracts, controversies, agreements, promises, variances, trespasses, damages, judgments, extent, executions, claims and demands whatsoever, in law or in equity, which West, can, shall or may have, for, upon or by reason of any matter, cause of thing whatsoever, from the beginning of , . . the world to the day of the date of these presents, upon or by reason of all facts and circumstances arising out of the construction of a wooden deck and fence at 898 N.W. 39th Avenue, Delray Beach, Florida 33445, in Palm Beach County, Florida and we intend that this agreement shall extend in all respects to the City's agents, employees, servants, successors, and assigns. 2. West specifically acknowledges that the City may demand the removal of the wooden deck and/or fence due to construction within its utility easement. Therefore, West voluntarily and knowingly discharges and releases the City from any cause of action or claim for damage or loss which may result to the wooden deck and/or fence from the City's use of the utility easement. 3. --.]Vest warrants that no promise or inducement has been -- made or offered for this Agreement except as herein set forth; that this Agreement is executed without reliance on any state- ment or representation of the City or by any agents or repre- sentatives of the City as to the nature or extent of any losses, injuries, or damages, or the legal liability therefor; and that West is legally competent to execute this Agreement. 4. West further states that they have read this Agree- ment and have reviewed it with their attorney; tha t there was absolutely no agreement, understanding or reservation not expressly stated herein. IN WITNESS WHEREFORE, Robert N. West, III and Angel E. Stewart-West have herein to set their respective hands and 2 , . . . seals this day of September 1992 at Delray Beach, Palm - Beach County, Florida. In the presence of: Witness Robert N. West, III (Print or type name) Angel E. Stewart-West Witness (Print or type name) CITY OF DELRAY BEACH ATTEST: By: Thomas Lynch, Mayor City Clerk Approved as to Form and Legal Sufficiency: City Attorney ~ 3 , . . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER~ SUBJECT: AGENDA ITEM i 8' ...~ - MEETING OF SEPTEMBER 22. 1992 SELECTION OF ADDITIONAL EMERGENCY CONTRACTOR DATE: September 18, 1992 This item is before you to approve the selection of an additional emergency contractor to supply rental equipment and construction crews during emergency situations. At the March 11, 1992 regular meeting the Commission approved the selection of Johnson Da vis, Inc. , Belevedere Construction, and W. Jackson and Sons Construction to provide equipment rental and emergency assistance services. However, due to Hurricane Andrew there is a lack of equipment available. Staff is therefore requesting that an additional contractor be selected. According to the bid tabulations used in March 1992 to select the original companies, Ocean Bay Construction was the fourth low bidder. Recommend approval of the selection of Ocean Bay Construction as an additional source for rental equipment and emergency assistance. ,,'. . -. -..-.-.......--.,-..- ~ . . MEMORANDUM TO: David T. Harden City Manager J THRU: William H. Greenwood .i?)I/('1 Director of Environmental Services FROM: George Abou-Jaoude Deputy Director of Public utilities SUBJECT: EMERGENCY ASSISTANCE BY CONTRACTORS BID NO. 92-17 DATE: September 15, 1992 City commission approved Award of Bid No. 92-17 to three contractors for Equipment Rental and Emergency Assistance on March 11, 1992 (see attached commission minutes) . Due to Hurricane Andrew and lack of equipment, I am requesting approval of an additional contractor who submitted a responsible bid. The price of each emergency repair will require three quotations before award. Attached is the original tabulation of bids for your information. I would like you to review this matter, and if approved, please schedule it for the next commission agenda. ~ [/GZ . / / --.. .~/ George Abou-Jaoude GA:smm ATTS: File: Memos to City Manager Project No. 92-12 (D) , . . ,-+~. I ,... ,... ,... ,... ,... ,... -D 00 -.J l1' U'I .I> V. ~J ,....I> H .., \\'" U'I A V. N ,... 0 U~ ,., , ,., OJ ,., ~::I :Il t::I: 0 C Ul ." 0 I> CO tll COn ." ." ." 0 0 ::I coe 0 "1> H 0 ,-< fTl H I> I> I>:Il )J )J r )J )J 0 CH fTl 7: X e -l0 t: )J n n nI> 0 0 I> I> I> ~ r-o Ul ~ )J fTl)J I> :ll: :ll: :ll:t: Z Z -l G) G) 0 r::I n H rI> -l n :I: :I: :I:r -l -l 00 r r )J OfTl )J ,... Z H fTle fTl 0 0 0 OfTl fTl H H OZ H -D n z Ulr )J ::I fTl fTl fTl)J fTl fTl 0 Z Z G) N-l -0 :I: n nH H -0 . . z z . fTl fTl )J fTl -l :I: on z )J .... -l 0 0 I> :Ill H ,... :I: -0 G) fTl V. v.)J :I: V. ,... C' . 0 -D -< :I: HfTl (~ ...... 'I> ,.. r < fTl :I: Z -D 0 -< nx fTl Ul n , .l>n 0 0 -< n ,... )J UlO , J )J 0 n 0 0 e N -l I> I> C , . 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" . . 0 . . 0 0 . . o II "Q,1t1t I ft. 8 0 g 0 g g g 0 g 0 1:1 '" . l:l ,,11 + It n ~ III :1 '1 . 0"... 0 0 0 0 " IS...." 0 t l:J' !,\:1.lI I .... .... .... .... ... l:J'~"'~ ...0111 Oil!: . l:l o VI....'1 '" '1 .... = ~........ ! Q, Q, Q, 1\ . g." c:; =- o<l ~ 1 -= .. III . rt '" '" !! Q,11 l'i:l > ' ..... ~ .,. . . Allied Universal (Calcium Hypochlorite and Sodium Hypoclorite) in the estimated annual amount of $57,270 with funding from Water and Sewer Lift Station Maintenance Chemicals (Account No. 441-5144-536-35.18). 4 . Lease Purchase Demo - Johnson 600 Series Street Sweeper ($2,202 per month) and Extended Warranty $2,200 - with funding from Stormwater Utility Fund - Equipment other (Account No. 448-5416-538-60.89) . 5. Equipment Rental ~nd Emergency Assi,stance - Environmental Services (Coop Bid with Boca Raton) - Johnson Davis, Inc. , Belvedere Construction, and w. Jackson and Sons Construction with funding as required. 8.K. MOVED TO REGULAR AGENDA Mr. Andrews moved for approval of the Consent Agenda, seconded by Dr. Alperin. Upon roll call the Commission voted as follows: Mr. Andrews - Yes; Mr. Randolph - Yes; Mayor Lynch - Yes; Mr. Mouw - Yes; Dr. Alperin - Yes. Said motion passed with a 5 to 0 vote. REGULAR AGENDA 9.A.A. (8.A.) Renewal of Continuing Agreement with Ernst and Young. The Commission is to consider approving the renewal, for a three year period ending September 30, 1994, of the continuing agreement with Ernst and Young for financial auditing services. Mr. Andrews stated there were presentations made by the Finance Department three years ago that he found less than acceptable. He felt there were a number of things the Commissioners should have been made aware of and those reports were never received. It is his opinion that the firm of Ernst and Young has not been "upfront" with the City and he cannot support a rehiring. Joseph Safford, Finance Director, stated it is his opinion that finding a CPA who is qualified to audit municipalities is not an easy task. Ernst and Young is probably one of the best of the few firms available in this area to accomplish this complex process. If there is a misunderstanding regarding the information the Commission would like to have reported to them, he feels the Commission should sit down with the auditors and form an understanding as to the type of report or presentation that is desired. Paul Bremer, representing Ernst and Young, responded to Mr. Mouw by stating that the process commences in June and the firm is physically on the scene during July and August. He further stated that he would be most willing to meet with the Commission, on an individual basis, or in any manner they desire. Dr. Alperin moved for approval of the renewal for a three year period with Ernst and Young, seconded by Mr. Randolph. Upon roll call -7- '3/11/92'.: ..;". . ';EP ':i8 ' '?:: t 6 : 50 OCERN 8RY CONST INC P.O:: I Ocean Bay Construction, Inc. 2200 N.W. 16TH STREET POMPANO BEACH, FLORIDA 33069 BROWARD: (305) 960-0130 C'..eorge Al:ou-Jaoude of Delray Beach ~!'? 1st Ave. ray Beach, Florida 33444 Annual Contract for D:!UiJ;1'l'ent :?ental & Construction ~~ For Errergency Assistance by Contractors - Bid No. 92-17 Mr. Fmu-Jaoude: _an Bay Construction, Inc., ,rill hereby agree to the original bie. quote suJ::rr-itted 0 February 19, 1992, in reference to the al:ove project. you have any further questions, please do not hesitate to contact Me. truly yours, WAT R . SEWER. DRAINAGE. CONCRETE. GRADING. PAVING. PARKING. STREET. HIGHWAYS , . . . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGERm SUBJECT: AGENDA ITEM. if[ - MEETING OF SEPTEMBER 22. 1992 REOUEST FOR FINAL PAYMENT/RPM CONSTRUCTION CO. . INC. DATE: September 18, 1992 We have received a request for final payment in the amount of $10,265.43 from RPM Construction Company, Inc. for completion of the Pompey Park Pressbox project. Staff has reviewed this project and found it to be satisfactorily complete. Recommend approval of the final payment to RPM Construction Company, Inc. , for completion of the Pompey Park Pressbox project, in the amount of $10,265.43 with funding from Community Development - Pompey Park Improvements (Account No. 118-1962-554-60.20). , . . . [gJ~[Q) A P P L I CAT ION AND C E R T I F I CAT E FOR PAYMENT ~U1""'\ Paqe 1 ._-----.-~------------------------------------------------------------------------------.-----------------------.---.-------------- ro' : POMPEY PARK PROJECT : POMPEY PARK APPLICATION NO: 2 100 NW 1ST AVE DELRAY BCH FL 33444 VIA ARCHITECT: DAVID R, MILLER A.I,A, PERIOD TO: 8 /12/92 FROM CONTRACTOR: RPM CONSTRUCTION CO, INC PROJECT NO : 9H01 DISTRIBUTION TO: 220 LOCK ROAD [ 1 OWNER DEERFIELD BEACH [ I ARCHITECT Fl., 33H2 [ i CONTRACTOR [ I ':ONTRACT FOR : POMPEY PARK rONfRACT DATE: 4122/92 [ I --------------------------------------------------------------------------------------------------------------------------------.- , 0 N f R ACT 0 R ' S A P P L I CAT ION FOR PAY MEN T III CHANGE ORDERS III Application is aade for payment, as shown below, in connection PLEASE SEE THE ATTACHED CHANGE ORDER SUMMARY, with the Contract, A contInuation sheet is attached. e undersigned Contractor certifies that to the best of the 1, ORIGINAL CONTRACT SUM.",.,...."...,..... $ 29,379.00 "trjeter's knowledge, information and belief the Work covered "J chiS Application for Payment has been completed in accordance 2. Net change by Change Orders....."........ $ 1,001.00 .lch the rontract Documents, that all amounts have been paid by -~--------------- the Contractor for Work tor which previous Certificates for 3. CONTRACT SUM TO DATE..".".""",,,.,,,, S 30,380,00 ~ayment were issued and payments received frol the Owner, and that current paYI~ shown herein is now due. 4. TOTAL COMPLETED & STORED TO DATE".,...,.. ~ 30,380.00 CrION CO, INC 5. RETAINAGE: a. .00 % of Completed ~ork S .00 y-/1Jit b. ,00 % of Stored MaterialS ,00 ; y: Date: Total Retainage....,.,..."....,......,... $ ,00 County of: ~'t \"- &Cl-CL~ b. TOTAL EARNED LESS RETAINAGE.......,......, $ j0,380,00 :ubscribed and sworn to before me this/l day of A"1f5tI9t:J~ 7. LESS PREVIOUS CERTIFICATES FOR PAYMENT.... $ 20,114.57 cary Public, ~ ~ c! 6 4-v1-;? 8. (URRm PI y,g'f nUE"" " " " " . " " " ." ;___m ;;:;; ;:;;- COlllssloo ",ires, 5 1:1-1 /1 t 9. 8AL1NCB Tn 11NISR, PLns RSTAlHIGB..""". S .80 J;=,('C!-o/5 65 -----------------~--------------------------------------------------------------------------------------------------------------- R CHI T E C T ' S C E R T I F I CAT E FOR PAY MEN T [0 accordance with the Contract Doculents, based on on-site I'nm mmm.""""".""""."..".< _ <f. four: 'f 3 jbservations and the data cOlprisinq the above application, (Attach explanation if alouot certified -- - ______.1_ . 'he Architect certifies to the Owner that to the differs from the amount applied for, I lest of the Architect's knowledge, inforlation and lelief the Work has progressed as indicated, the quality of :he Work is in accordance with the Contract Doculents, and n.r.,~'2 .be Contractor is entitled to payment of the AMOUNT CERTIFIED, By: This ificate is not negotiable, The AMOUNT CERTIFIED is payable only to th~ntractor naled herein. Issuance, payment AU6 l t) I: and acceptance of pa lent are without prejudice to any rights , of the Owner or Co tractor under this Contract. ---------------~------------------------------------------------------------.----------------------------------------------------- .'. " . A P P LIe A T ION AND C E R T I FIe ATE FOR P A 1 MEN T Page la ----------------------------------------------------------------------------------------------------------------------------------- TO OWNER : POMPEY PARK PROJECT : POMPEY PARK APPLICATION NO: 2 100 Hi 1ST AVK DELRAY BCH n 33444 VIA ARCHITECT: DAVID R. MILLER A.I.A. PERIOD TO: 8/12/92 FROM CONTRACTOR: RPM CONSTRUCTION CO. INC PROJECT NO : 91-901 DISTRIBUTION TO: 220 LOCK ROAD [ I OWNER DEERFIELD BEACH [ ] ARCHITECT fL, 33442 [ ] CONTRACTOR [ 1 CONTRACT FOR : POMPEY PARK CONTRACT DATE: 4/22/92 [ I ----------------------------------------------------------------------------------------------------------------------------------- CHANGE o R D E R SUMMARY -------------------------.------------------.------------------- ,Change Orders I ADDITIONS , DEDUCTIONS I japproved in previous 1 I I Imonths by Owner. I I I I TOTAL I .00 I .00 I ---------------------------------------------------------------- I Approved this lonth , 1 I 1----------------------1 I I I NUlber IDate Approvedl I 1 1----------------------1 I I I co 1 I 8/12/92 I 1,001.00 I I ELECTRIC SERVCIE -----------.---------------------------.------------------------ I TOTALS , 1,001.00 I .00 I ----------------------------------------------------.----------- I Net change by I , I Change Orders I 1,001.00 I ---------------------------------------------------------------- . AUG , tl \:,' , , . . . Application Number: " - - - - CON 1 I N U A T ION SHE E T - - - - Page 2 <. '""lication Date: 8/12192 FOR Period To : 8/12/92 POHPKY PARK rchitect's Project No.: 91-901 SCHEDULED (----- WORK COMPLETED ----) STORED TOTAL COHPLKrED BALANCE ['EM VALUE PREVIOUS APPL THIS PERIOD MATERIALS & STORED TO DATE PCT TO FINISH RnAINAGE (c I (d) {e l ( f l {g l ( hI ( i I -----~-------------------------------------------------------~--------------------------------------------------------------------- 1 BOND 750,00 750.00 750.00 100.00 2 INSURANCE 480.00 480.00 480.00 100.00 ~ GENERAL REQUIREKENTS 3,700.00 2, 77 5 , 00 925.00 3,700.00 100,00 4 MOBILIZATION/SURVEY 911.00 911.00 911.00 100,00 \ DEMO L I rr 0 N 940.00 940.00 940.00 100.00 CONCRETE 215.00 215.00 215.00 100.00 STAIRS 870.00 810,00 870.00 100.00 J FLOOR FRAMING 2,770.00 2,770.00 2,770,00 100.00 1 WALLS FRAMING 1,440.00 1,440.00 1,440.00 100.00 ) ROOF FRAKE TRUSS 1,500.00 1,500.00 1,500.00 100.00 nECK 312,00 311.0'j 312.00 100.00 ROOYING 3, 145 .00 1,258.00 1,887.00 3,145.00 100.00 fRANE/DOOR/HARDWARE 340.00 340.00 340.00 100.00 1 HNDOi 4,335.00 4,335.00 4,335,00 100.00 'I S STUCCO 1,680.00 1,680.00 1,680.00 100.00 6 DRYWALL 43 8, 00 306.60 131.40 438,0~ 100,00 7 CABINETS 1 , 155 . 00 1,155.00 1,155.00 100.00 8 HINT 1,106.00 1,106.00 1,106.00 100.00 9 , "T 320,00 320,00 320.00 100.00 0 1,668.00 1,401.12 266.88 1,668.00 100.00 1 KLECTRICAL 1,304.00 912,80 391.20 1,304.00 100,00 o 1 ELECTRIC SERVICE 1,001.00 1,001.00 1,001.00 100.00 ~GE fOTALS : -------------- ------------- ---------.--- ------------- ------------- ------------- 30,380.00 21,199,52 8,580.48 .00 30,380,00 .00 )8 TOTALS : -----.-------- ------------- ------------- ------------- ------------- -.......-----.......- 30, 380 ,00 21,799.52 8,580.48 .00 30,380.00 ,00 AUG I (j : , .. , MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: Qrf)'CITY MANAGER SUBJECT: AGENDA ITEM i ~:J: - MEETING OF SEPTEMBER 22. 1992 CHANGE ORDER NO. 3 AND REOUEST FOR FINAL PAYMENT/RIC- MAN INTERNATIONAL. INC. DATE: September 18, 1992 This is a change order in the amount of $13,860.40 to the contract with Ric-Man International, Inc. for the 1611 Transmission and Subaqueous Crossing project. This change order represents final plus/minus as-built quantity adjustments to the unit price contract. Additionally, we have received a request for final payment from Ric Man, Inc. in the amount of $38,840.90. Staff has reviewed this project and found it to be satisfactorily complete. Recommend approval of final closeout Change Order No. 3 to the contract with Ric-Man International, Inc. in the amount of $13,860.40 and approval of the request for final payment in the amount of $38,840.90; with funding from 1991 Water and Sewer Revenue Bond - S.E. 1st From U.S. 1 - Intracoastal (Account No. 447-5174-536-61.41). ". , A . ' CHANGE ORDER FORM CI'IY OF DELRAY BEACH 16-INCH TRANSMISSION AND SUBAQUEOUS WATER MAIN CHANGE ORDER NO.3 - FINAL DATE: June 3, 1992 CONTRACfOR: Ric-Man International. Inc. OWNER: City of Delray Beach AGREEMENT DATE: April 5. 1991 The following changes are hereby made to the CONTRACf DOCUMENTS: Original CONTRACf PRICE $423.020.50 Current CONTRACf PRICE ADJUSTED by previous CHANGE ORDER $543,841.83 Net (Increase) (Deerease) Resulting from this CHANGE ORDER $ 13,860.40 The current CONTRACf PRICE including this CHANGE ORDER $557,702.23 ORIGINAL CONTRACf TIME Days 160 Current CONTRACf TIME adjusted by previous CHANGE ORDERS Days 160 Net (Increase) (Deerease) Resulting from this CHANGE ORDER Days 6 Current CONTRACf TIME Including this CHANGE ORDER Days 166 CHANGES ORDERED: I. GENERAL This change order is necessary to cover changes in the work to be performed under this Contract. The GENERAL CONDITIONS, SUPPLEMENTARY CONDmONS, SPECIFICATIONS and all parts of the Project Manual listed in Article 1, Definitions, of the GENERAL CONDmONS, apply to and govern all work under this change order. Change Order No. 3 - Final Change Order Form Page 1 of 6 '. H. REQUIRED CHANGES ITEM A) Sta. 5 + 36, 7 Ft. Lt. Add. 1 Fire Hydrant Assembly Unit Price Item No. 17 @ $1,500.00 Ea. = $1.50(, 1 - 16" x 6" Tapping Sleeve & Valve @ $4,700.00 Ea. = 4.700.00 Deduct for Combination of Above Two Items ($1,000 Ea.) = ( 1,000.00) 16 S.Y. of Asphalt Restoration Unit Price Item No.4 @ 18.00/S.Y. = 288.00 TOTAL $ 5,488.00 ITEM B) Sta. 9+06, 14 Ft. Rt. Add. 1 Fire Hydrant Assembly Unit Price Item No. 17 @ $1,500.00 E a. = $1.500.00 1 - 10" Tapping Sleeve and Valve Unit Price Item No. 14 @ 3,400.00 Ea. = 3,400.00 Deduction for Combination of Above Two Items @ (1,000.00) Ea. = ( 1.000.00) 10 S.Y. Asphalt Restoration Unit Price Item NO.4 @ 18.00/S.Y. = 180.00 10 S.Y. Sod Restoration Unit Price item No.6 @ 3.70/S.Y. = 37.00 TOTAL $ 4,117.00 ITEM C) Sta. 15 + 55, 4 Ft. Rt. Add. 1 - 8" Tapping Sleeve & Valve @ 3,000.00 = $ 3,000.00 (.33 TN) 1 - 16" x 8" Tee & 8" 90 degree Bend @ 3,OOO.00/T.N. = 990.00 18" S.Y. Asphalt Restoration Unit Item Price No.4 @ 18.00/S.Y. = 324.00 TOTAL $ 4,314.lJ~ ITEM D) Add Air Release Assembly .68 T.N. of Additional Fittings @ 3,OOO.00/T.N. = $ 2,040.00 1 Air Release Assembly Unit Price Item No. 16 @ 4,700.00 Ea. = 4.700.00 TOTAL $ 6,740.00 ITEM E) Add Connection to 8" Water Line 1 - 16" x 8" Cross @ 752.40 Ea. = $ 752.40 2 - 8" Gate Valves @ 392.12 Ea. = 784.24 2 - 8" Plugs @ 61.30 Ea. = 122.60 2 - 16" Gripper Rings @ 85.92 Ea. = 171.84 9 Hours Labor & Equipment @ 372.00/Hr. = 3,348.00 9 Hours Dewatering @ 93.94/Hr. = 845.50 30 S.Y. Asphalt Restoration Unit Price Item No.4 @ 18.00/S.Y. = 540.00 20% O&P @ 1,312.92 = 1.312.92 TOTAL $ 7,877.50 Change Order No. 3 - Final Change Order Form Page 2 of 6 tm:DBl:C02lSTM.FRM . ITEM F) Change 10" Cut-In Valve to 10" T.S. & V. F&I 10" TS&V at Station 11+90 $ 3.400.00 Insta1l10" 900 Bend & G.V. for Tap Access 800.00 Pipe Cut & Sleeve Installation (300.00) TOTAL $ 3,900.00 ITEM G) Station 24+ 77 Unfeasibility of Installing Butterfly Valve M.H. (846.00) TOTAL (846.00) GRAND TOTAL $31,636.50 For the sake of clarity, the above items will not be included in the following balance of unit price items. The monitary value of these items will be added to the balance totals to show the completed contract price. Change Order No. 3 - Final Change Order Form Page 3 of 6 rm:DB1:C021STM.FRM , . , BALANCE OF CONTRACf QUANTITIES Payment Plan Actual Balance Item No. Unit Price Ouantity Ouantity Amount 1. Additional Excavation 2.50 750 CY 650 CY $ 1,625.00 2. Additional Backfill 2.50 1,764 CY 564 CY 1,410.00 3. Rock Excavation 10.00 300 CY 150 CY 1.500.00 4. Asphaltic Pavement and 18.00 2,548 SY 1,908 SY 34,344.00 Restoration 5. Sea Wall, Wood Dock, Pavement 4,000.00 lLS lLS 4,000.00 6. Sodding 3.70 75 SY 192 SY 710.40 7. 16" Class 57 B. & S. DJ.P. 84,000.00 1 LS 1LS 84,000.00 8. Two 4" PVC Conduit (Southern 15,500.00 1LS 1LS 15,500.00 Bell ) 9. 16" D.I.P. Class 52 w/Fittings 60.00 1,019 LF 1,019 LF 61,140.00 . 10. 16" Rest. D.I.P. Class 52 116.00 939 LF 939 LF 108,924.00 w /Fittings 11. 16" B.F. Valve & Box 1,800.00 2EA 3EA 5,400.00 12. 16" B.F. Valve in M.H. 2,000.00 1 EA 1 EA 2,000.00 13. 10" G.V. & Box 1,000.00 1 EA 1 EA 1,000.Ou 14. 10" T.S. & Valve 3,400.00 1 EA 1 EA 3,400.00 15. 5' Diameter Manhole 1,700.00 2EA 2EA 3,400.00 16. Air Release Assembly 4,700.00 3EA 3 EA 14,100.00 17. Fire Hydrant Assembly 1,500.00 2EA 1 EA 1,500.00 18. Sheet Piling Left in Place 41,000.00 1 LS 1LS 41,000.00 19. Mobilization 10,780.00 1LS 1 LS 10,780.00 20. Geotec. & Materials Allowance 6,000.00 1 LS 1LS 3,807.00 21. Rock Excavation (Waterway) 16.50 300 CY 300 CY 4,950.00 22. Polyethylene Encasement 1.00 800 LF 800 LF 800.00 Actual Quantity Total $405,290.40 Change Order No. 3 - Final Change Order Form Page 4 of 6 tm:DBl:C02lSI'M.FRM . III. JUSTIFICATION Items ~ B, C, E, and F were requested by the City. Item D is a change required by an existing utility field condition encountered and verified by Jim Morris (PBS&J) and Howard Wight (City - of Delray Beach). Item F is a credit, as existing utility's proximity would not allow installation of the manhole. Items 1 through 22 reflect the difference in plan quantities and actual quantities. IV. PAYMENT $ 5,488.00 Item A Agreement. PBS&J, Ric-Man, and City (see letter of 8/8/91). 4,117.00 Item B. Letter dated 6/21/91. 4,314.00 Item C. Letters dated 6/21/91 and 7/3/91. 6,740.00 Item D. Letter dated 7/11/91. 7,877.50 Item E. Letter dated 8/1/91. 3,900.00 Item F. Letter dated 9/24/91. (846.00) Item G. Letter dated 9/12/91. $ 31,59050 TOTAL A through G. $423,02050 Items 1 through 22 per Contract. 405.290.40 Items 1 through 22 installed. ( 17,730.10) Difference Contract/Installed. - + 13,860.40 TOTAL PROPOSED CHANGE ORDER NO.3 Actual Quantity Total $405,290.40 Change Order No. 1 112,852.00 Change Order No.2 7,969.33 Proposed Change Order No. 3 ("A" through "G") 31.590.50 SUBTOTAL $557,702.23 TOTAL AClUAL CONTRACT PRICE $557,702.23 - Change Order No. 3 - Final Change Order Form Page 5 of 6 tm:DB1:C02151M.FRM CONTRACTOR PAY REQUEST ------------------------- ONTRACTOR RAKE: RIC-KAN INTERNATIONAL, INC. PROJECT NAKE: 16-INCH TRARSKISSIOR AND DDRESS: 2601 NW 48TH STREET SUBAQUEOUS VATER KAIR POKPARO BEACH, FLORIDA 33013 - ....--- FROK: April 1, 1991 TO: April 15, 1992 ESTIKATE MO: 6-Final PAGE 2 OF 5 :================.=======================================z==::::::::::::::::::::::::::::::::::::::::::::::::==:::::::::::::::::: InK ITEK UMIT PLAM QUARTITnS $ AKOUNTS RO DESCRIPTIOR URIf PRICE QUANTITY PREVIOUS CURRERT fO DUE TO DAn ===============================:===============================a=====.========================================:::::::::::::::::: 19, KOBILIZAfIOR LS 10,780.00 1 10n n 100\ 10,180.00 20, GEOTECH & KAT TESf ALLOWARCE LS 6,000.00 1 63.45\ 0\ 63.451 3,807.00 21. ROCK EXCAVAfION (CONST OF WATERWAYj CY 16,50 300 300 0 300 4,950.00 22. POL Y nCASEKERT LF 1. 00" 800 800 0 800 800.00 -- CIO RO, 1 - OLD SCHOOL SQUARE 0 0 0 0.00 WAfERKAIR 1. 8' DIP WK LF 24.00 1036 950 86 1,036 24,864.00 2, 6" DIP WK LF 24,00 20 46 (26) 20 480.00 3, 8" RS GV VlBOI EA 625,00 6 6 0 6 3,750.00 4. 6" RS GV VlBOX EA 550,00 2 2 0 2 1,100.00 5- 8" I 6" KJ REDUCER KA 300.00 1 1 0 1 300.00 6, 6' KJ Tn KA 325.00 2 1 1 2 650.00 1. 2' POLY SERV WllITTIRGS LF 21. 00 138,5 165 (26.5) 139 2,908.50 8. FH I/FIT, GV, PIPE EA 1,750.00 2 2 0 2 3,500,00 9. RBLOCAfE MEnR EA 310.00 4 4 0 4 1,240.00 10, SAMPLE POIRTS EA 154.00 6 5 1 6 924.00 - 11. HYDRAlT KErER L5 1. 00 1 1 0 1 1.00 - 12, 2" IK CORRECT TO EIIST REV LS 330.00 1 1 0 1 330.00 ..r, 13. 8' I 8" KJ CROSS KA 350.00 1 1 0 1 350.00 14, 10" I 8" TAPPIRG TEE EA 3,000.00 1 1 0 1 3,000.00 15. 8" KJ 45 DEGREE BERDS EA 350.00 3 0 3 3 1,050.00 16. 8" TAPPED CAPSIPLUGS EA 270.00 3 2 1 3 810,00 17. 561 OF RESTORATION LS 8,660,12 1 1001 01 1001 8,660,12 -" . CONTRACTOR PAY REQUEST ------------------------- :ONTRACTOR NAKE: RIC-KAN INTERNATIONAL, IRC, PROJECT NAKE: 16-INCH TRANSKISSION AND \DDRB~S : 2601 NI 48TH STREET SUBAQUEOUS lATER KAIN POKPANO BEACB, FLORIDA 33073 FROK: April 1, 1991 TO: April 15, 1992 ESTIKATE NO: 6-Final PAGE 3 OF 5 ================================================================================================================================ InK ITBK UNIT PLAN QUANTITIES S AKOUNTS NO DESCRIPTION UNIT PRICE QUANTITY PREVIOUS CURRENT TO DAn TO DATE ===========================================================================================================:==================== SANITARY SEVER 18. KB 0/6 EA 1,500,00 2 2 0 2 3,000.00 19. KB 6/8 EA 2,400,00 1 1 0 1 2,400.00 20. REKOVE EXISTING KB EA 600.00 3 3 0 3 1,800.00 21. CONNECT TO EXIST SEIER EA 700,00 4 3 1 4 2,800.00 22, 6' PVC 0/6 LF 21.00 80 93 ( 131 80 1,680.00 23, 6' DIP 0/6 LF 32.50 29 20 9 29 942,50 24. 8' PVC 0/6 LF 26,00 348 320 28 348 9,048.00 25. 8' PVC 6/8 LF 28.00 173 153 20 173 4,844,00 26. CONNECT EXISTING SAN SEVER EA 400.00 13 13 0 13 5,200.00 27. CLEAN OUTS EA 150.00 4 13 ( 91 4 600.00 28. 34\ OF RESTORATION LS 5257.93 1 100\ 0\ 100\ 5,251.93 STORK SEVER 29. INLET TYPE C EA 525.00 9 8 1 9 4,725.00 12' RCP LF 21.00 504.5 542 (37.50) 505 10,594.50 15' RCP LF 22,00 158 108 50 158 3,476.00 32. TIE-IN TO EXIST DRAINAGE EA 340,00 3 2 1 3 1,020,00 33. 10\ OF RESTORATION LS 1,546.45 1 100\ 0\ 100\ 1,546.45 -- C/O 2 - 8' VK ON KCFARLANE LS 7,969.33 1 100\ 0\ 100\ 7,969.33 --------.-----------------------------------.----------------------------------------------------------------------------.-.---- , . CONTRACTOR PAY REQUEST . -----------------------.- :OHrRACTOR RAKE: RIC-KAR IRTERRATIORAL, INC, PROJECT NAKE: 16-INCH TRARSKISSrOR ARD ~DDRESS : 2601 NV 48TH STREET SUBAQUEOUS VATER KAIN POKPANO BEACH, FLORIDA 33013 ~ FROM: April 1, 1991 TO: April 15, 1992 ESTIKATE MO: 6-Final PAGE 4 OF 5 =:=====:==:=======:================================================:============================:================:==:=::==:===:: ITEK lTEK UNIT PLAM QUARTITIES $ AKOUNTS NO DESCRIPTION UNIT PRICE QUANTITY PREVIOUS CURRERT TO DUE TO DAn =:======================================================:===:=:=:==::==:=:=:==:==:===::=:======::==:=====:=:===:=::=:=:===:==::: -- CHARGE ORDER RO, 3 A. STA 5~36, 7 fT. LT. ADD. 1 FH ASSEKBLY @ 1,500.00 1 16' I 6' fS&V @ 4,700.00 DEDUCT FOR COKB @ (1,000.001 16 SY ASPHALT @ 18,00/SY : 288.00 5,488.00 B, Sf A 9~06, 14 rT, Rf. ADD, 1 FH ASSEKBLY @ 1,500.00 . 1 10' TS&V f 3,400,00 DEDUCT FOR COKB f (1,000,00) 10 SY ASPH RIST @ 18.00/SY : 180.00 10 SY SOD RIST @ 3,70/SY : 37.00 4, 117 . 00 C, STA 15~55, 4 !T, RT. ADD. 1 8' TS&V @ 3,000.00 1 16' I 8' TII & 8' 90 (.33 TMS) @ 3,000.00/TR : 990.00 18 SY ASPH RIST @ 18,00/SY : 324,00 4,314,00 ---------.-------.--.----------.---------------.---------------------.-------------------------------------.-------------------- . , CONTRACTOR PAY REQUEST ------------------------- :ONfRACTOR RAKE: RIC-KAN INTERNATIONAL, INC. PROJECT NAKE: 16-INCH TRANSKISSION AND \DDRESS: 2601 NW 48TH STREET SUBAQUEOUS VATER KAIN POKPANO BEACH, fLORIDA 33073 fROK: April 1, 1991 TO: April 15, 1992 ESTIKATE RO: 6-final PAGE 5 Of 5 ================================================================================================================================ rrEK ITEK UUT PLAN QUANTITIES S AKOURrS NO DESCRIPTION UUT PRICE QUARTIn PREVIOUS CURRENT TO DATE TO DATE ================================================================================================================================ CHARGE ORDER NO. 3 (CORT, l D. ADD AIR RELEASE ASSEKBLY .68 TNS Of ADDITIORAL fITTINGS @ 3,000.00/TN = 2,040.00 1 AIR RELEASE ASSEKBLY @ 4,700,00 6,740.00 E. ADD CONR TO 8" WATER LIRE 1 16" I 8" CROSS @ 752,40 EA 2 8" GV @ 392,12 EA = 784,24 2 8" PLUGS @ 61.30 EA = 122.60 2 16' GRIPPER RIRGS @ 85.92 EA = 171.84 9 HRS LABOR & EQUIP @ 372,00/HR = 3,348.00 9 HRS DEWATERIRG @ 93,94/HR = 845,50 30 SY ASPH REST @ 18.00/SY = 540.00 20\ O&P @ 1,312.92 7,877.50 f. CHARGE 10" CUT-IN VALVE TO 10" TS&V 1 10" TS&V @ STA 11+90 @ 3,400.00 1 10' 90 BEND & GV fOR TAP ACCESS @ 800.00 1 PIPE CUT & SLEEVE INSTALLATION @ (300.00) 3,900.00 G. Sf! 24+77 UNfEASIBILITY Of INSTALLING BV KH @ (846,001 (846,00) -------------------.----------------------------------------------------------------------------------.----.-------------------- TOTAL TO DATE 557,702.23 ,.,. . . . . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER pM SUBJECT: AGENDA ITEM it f ~ - MEETING OF SEPTEMBER 22. 1992 PLANNING AND ZONING BOARD RECOMMENDATION/UNIVERSITY PARKWAY DATE: September 18, 1992 This item is before you to endorse the Planning and Zoning Board recommendation that the City oppose proposed changes to the Broward County Plan regarding the alignment of University Parkway, a proposed traffic arterial which is to extend from the Sawgrass Expressway in Broward County to either Atlantic Avenue or Flavor Pict Road in Palm Beach County. Currently, Broward County is contemplating changes to the alignment of the University Parkway, which will affect the alignment in Palm Beach County. The Palm Beach County Board of Commissioners reviewed the proposed amendment at their September 15, 1992 meeting. While no official action was taken, the Board of Commissioners directed their Engineering Department not to work further with Broward County on the realignment issue. This item is scheduled for Planning and Zoning Board action on September 211 1992. Due to the need to have official City comments by the September 24, 1992 hearing date in Broward County, the item has been placed on the agenda prior to Planning and Zoning Board action. Staff's recommendation to the Planning and Zoning Board is that formal opposition be made to Broward County regarding their proposed amendment and, further, that a request be made to the Palm Beach County Board of County Commissioners that consideration be given to the deletion of the Uni versi ty Parkway for the County Thoroughfare Plan. Additionally, staff recommends that a copy of the final recommendation be sent to the Metropolitan Planning Organization, Treasure Coast Regional Planning Council and Department of Community Affairs. A verbal report of the Planning and Zoning Board's decision will be made at Tuesday evenings meeting. A detailed staff. report is attached as backup material for this item. Recommend endorsement of the Planning and Zoning Board recommendation that the City oppose proposed changes to the Broward County Plan to extend the University Parkway. 'R~mouw feom C.o()S~ ~ O~ AlpE.e.in - nJIt/l ~, J9/l. ~ !J71()V(..(:f.. t:c- U- . / u. ,," ^ ~ ~ J.ui:u.A &. ~ (U).- ~ 4 ;:;1-3 J CJ- ~ ~ f&- ~ ~ k-- JLvrnovtLfL j-om ~ ~ /h070Uf1fu-e- /?h:uu- ",. . . /1' . . . . t " ,':''[ , t. C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID T. HARDEN, CITY MANAGER ~~~ c~ : ,." '_ '(j/e'L8. FROM: DAVID J. KOVACS, DIRECTOR DEPARTMENT OF PLANNING AND ZONING SUBJECT: MEETING OF SEPTEMBER 22, 1992 ENDORSEMENT OF P&Z BOARD RECOMMENDATIONS REGARDING CHANGES TO BROWARD COUNTY PLAN RE UNIVERSITY PARKWAY ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of endorsement of a Planning and Zoning Board recommendation which will result in letters of opposition being filed with Broward County and Palm Beach County. The subject is proposed modifications to University Parkway alignment between Broward and Palm Beach Counties. BACKGROUND: Please review the attached Planning and Zoning Board staff report for description and details. In essence, Broward County is contemplating changes to the alignment which will affect the alignment in Palm Beach County. Broward sought comments from the the Palm Beach County BOCC. Thus, the item was brought to our attention. Based upon City Commission direction to the Administration to be watchdog on such matters, the subject is being brought forward for official City comment. The staff recommendation' is that formal opposition be made to Broward County regarding their proposed amendment and, further, that a request be made to the Palm Beach County BOCC that consideration be given to the deletion of the University Parkway from the County Thoroughfare Plan. And that copies be provided to Palm Beach County BOCC, the MPO, TCRPC, and DCA. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board will formally review this item at its meeting of Monday, September 21st. Due to the need to have official City comments by September 24th hearing date in Broward County, the item has been placed on this City Commission agenda. ,." . , . . . City Commission Documentation Meeting of September 22, 1992 Endorsement of P&Z Board Recommendations Regarding Changes to Broward County Plan Re University Parkway Page 2 RECOMMENDED ACTION: By motion, endorsement of the Planning and Zoning Board recommendation with direction to the Administration to send the referenced letters. Attachment: * P&Z Staff Report & Documentation of September 21, 1992 DJK/T:CCUNIV.DOC '. . . . . PLANNING AND ZONING BOARD MEMORANDUM STAFF REPORT MEETING OF: SEPTEMBER 21, 1992 AGENDA ITEM: VI . D . Consideration of Amendment to the Broward County Plan Re Alignment of Proposed University Parkway ITEM BEFORE THE BOARD: The item before the Board is that of making a recommendation to the City Commission on a proposed amendment to the Broward County Trafficways Plan. This amendment deals with the alignment (and hence existence of) the proposed University Parkway. BACKGROUND: University Parkway is a proposed traffic arterial which is to extend from the Sawgrass Expressway in Broward County to either Atlantic Avenue or Flavor Pict Road in Palm Beach County. The City of Delray Beach has expressed concern about the existence of such a corridor. While the corridor remains on the Palm Beach County Thoroughfare Map, there is some qualifying language which relates to its tentative status. Further, the Palm Beach Board of County Commissioners has questioned the need to have such a facility. A proposed amendment to the Broward County Plan was reviewed at the Palm Beach BOCC meeting of September 15th. While no official action was taken, the BOCC directed their Engineering Department not to work further with Broward County on any re-alignments. Since, this item also affects Delray Beach, it appears appropriate that the City write a formal letter of opposition. ANALYSIS: Attached is the information provided at the BOCC worksession. I note that on page two of the report, the following: 1. The modeling data referred to in paragraph two of item X I may not be accurate given problems which have been witnessed in application of the Palm Beach County traffic model and reported inconsistencies among data from the Traffic Division, the Planning Division, and the former Countywide Planning Council. This situation may give more support to the Keller Report which appears to be at odds with the FDOT conclusions. --VI. D. I". . . . . P&Z Memorandum Staff Report Consideration of Amendment to the Broward County Plan Re Alignment of Proposed University Parkway Page 2 2. The additional roadways appear to be a solution to meeting deficiencies in projected levels of service. This type of solution is simply that of continuing urban sprawl. No alternatives have been addressed. This type of solution is counter to the City of Delray Beach attempts to discourage sprawl by focussing development and redevelopment to the east. Proceeding with alignment changes and additions to a projected roadway whose existence in Palm Beach County is tentative and is inappropriate. Even talking about such alignments gives credence to a project which is not yet formally programmed. Given the above, it would be appropriate to formally oppose the proposed amendments to the Broward County Trafficways Plan; and, further, to request to the Palm Beach County BOCC that consideration be given to deleting University Parkway from the Palm Beach County Thoroughfare Plan. ALTERNATIVE ACTIONS: 1. Do not act on this subject in that it does not have a direct bearing upon land use planning in Delray Beach. 2. Recommend that while opposition is to be made to the Broward County proposal, that no comment be made to Palm Beach County BOCC at this time. 3. Recommend that formal opposition be made to Broward County regarding their proposed amendment and, further, that a request be made to the Palm Beach County BOCC that consideration be given to the deletion of the University Parkway from the County Thoroughfare Plan. RECOMMENDED ACTION: By motion, Recommend that formal opposition be made to Broward County regarding their proposed amendment and, further, that a request be made to the Palm Beach County BOCC that consideration be given to the deletion of the University Parkway from the County Thoroughfare Plan. And that copies be provided to Palm Beach County BOCC, the MPO, TCRPC, and DCA. Attachments: * Broward County Planning Council letter of August 19, 1992 Report Prepared By: " . .. r~ BROW ARD COUNTY PLANNING coliNCiL 115 SOUTH ANDREWS AVENUE, ROOM 307, FORT lAUDERDALE, FLORIDA, 33301 .\ AUG 25"199, tjv~~ 'L . C~ i ,\J August 19, 1992 f RECE\VED \ AU6 26 1992 ; Mr. Bob Weisman ~ Pam Beach county 1Idmini.strator p~~' ,:'~i~ JW1s\OP( ro Box 1989 .c:.,>>t~"'J ilol'_ West Pam Beach, FL 33402 Dear Mr. Weisman: Re: Proposed AIrerrlroonts to the Broward County Trafficways Plan On September 24, 1992, at 9:30 a.m. in Roan 422 of the County Governroontal Center, the Broward County Plann.irq Council is tentatively scheduled to hold a p..1blic hearirq on a:merXhnents to the Broward County TraffiaYclys Plan wch may affect Pam Beach county's adopted CC8l'prehensive plan. '!he prcposed chan;Jes are as follows: Realigrnnent am Reduction to 240 feet of University Parkway/Sa~ Expressway Extei1siOJl32S foot trafficway in the cities of COral Sprin;Js am Parklam ani the Unincorporate:i Area. Realigrnnent of Pine Islarrl Road 120 foot trafficway between the Palm Beach Camty Line ani the Sa~. Expressway in the City of Parklam am the Unincorporated Area. i Realignment of Nob Hill Road 120 foot trafficway between the Sawgrass Expressway am University Drive in the cities of COral SprinJs an:! Parklan:! am the unincorp:>rated Area. Deletion of Nob Hill Road 110 foot traffiaYclY l:etween oorth of the University Parkway/Sa~ EKpressway EXtension to Nob Hill Road in the Unincorporated Area. Enclosed are backgrourxi materials for the alrerrlments. 'Ib ensure the p:I'Op'JSErl a:merXhnents do not adversely inpact the county r S adopted CCI11?rehensive plan, the Plann.irq council requests the County review the enclosed materials am forward any written canments regarclirg the prqx:lSed arreJ'rlIrents to the COUncil no later than Wednesday, September 9, 1992. Additional cc:mrents may be provided at the PlanJ"lirq Ca.1Ix:il' s p.lblic hearirg. Telephone: (305) 357-6695 Fax: (305) 357-6694 . - ,,;. Mr. Bob Weisman August 19, 1992 Page 2 If you have any questions in this regard, please contact Ms. Elizabeth Ledet of Council staff. . Sincerely, ~ ~-~ Michael D. Wanchi.ck Administrator M[M:ell Enclosures cc: 'Ihe Honorable Karen Marcus ~. Kristin Kern, Plannirq, Buildi.rq an:i Zonin:] Director Mr. Rarrly Whitfield, M:J;O Director Mr. George WelD, County Erl;Jineer - ". . . ~ axJNlY '1RAFFIOlAYS PI.1\N ~ to University PaI:kwaY/Scnr.qrass ExpresSway Ertensicn '. I. SUBJH:T Realigrunent arrl Reduction to 240' II. LOCATICN AND L1M.ITS Palm Beach County Line to Sa~ass Expressway III. EXISI'IlC ~ 325' N. INITIATICN Planning Council, at the request of the City of Parklarrl v. Al'l'".tX:l'.tlJ MUNIClPALI'lY cities of Parklarrl arrl Coral Spri.n::Js arrl the Unincorporated Area VI. nc"l'".tX:l'l. VB lAND rnES city of Parklarrl I..arrl Use Element: Irrlustrial, Office, Transportation city of Coral Spri.n:Js I..arrl Use Element: Mcxlerate (2-7.99) Residential Uni..ncarp:lrated Area I.arrl Use Element: lJ:M (3) , Irregular (4.2), Ccmnercial, Irrlustrial, Office Park, Transportation, ~ial Recreation VII. EXISI'IlC .NlJACENl' lAND tEES Vacant VIII. YEAR 2010 HIGJWAY NE:M:EK Not shown IX. EXISI'IlC aEUIXR ~CN Existi.n::J Facility: None Existirq Right-of-Way: None Existirq FUnctional Classification: Not existirq .,. "" Ame!I'rlDe1t to university Parltway /Sa:wgrass Expressway Ertensim Page 2 x. IDCAL~' ~CN Camnents are beirq solicited fran the cities of Parklani ani Coral Spri.rqs, BraYcrrd County, Palm Beach County, am the, Florida Depar'boont of Transportation (FOOI'). XI. ~ a:NSIDmATICfiS On September 27, 1990 the BrcMard county PlanninJ Council, at the request of the city of Parklam, initiated amerrlrnents to the Bror.vard County Trafficways Plan for pine Islan:l Road, Nob Hill Road, am the University Parkway /Sawgrass Expressway Extension.. '!he Planni.rq Council deferred this item at its April 25, June 27, am August 22, 1991 public hearings. ' Council staff review of the proposed amerrlrnents has focused on the assessrrent of traffic needs at l::uildout am coordination with the plans of affected larrlowners am agencies. staff spent several weeks ~ ;; b,ildoot; daI-~ ~the northwest Broward COOnty area an:! C gg;}l]i~. ~~ iran Palm Beach Coun~ order to facilitate ~te FIX1I' canpleted a study of the area l:uildout traffic de.marxi and network needs in. late July 1991. '!he study concluded that, based upon the current future larxl use plan, approximately 105,000 vehicles per day (vpi) would travel between Broward am Palm Beach ca.mties west of state Road 7 IUS 441 at l::uildout. '!he study foom that approximately 82% of the total traffic in this area will be canprised of residents of north Coral Springs, Parklarrl, ani southwest Palm Beach County, while 18% will l::e regional travelers. FOOl' concluded that the University :resswa EXtension connection will l::e needed in to maintam I of serv1 n Other area roadways, principally University Drive, state Road 441, . , the Florida 'l\lrnpike, ani the SaW:Jrass Expressway. A study by Walter ;iY^ H. Keller, Jr. Inc. in July 1992 projected that de.marxi in the same area ~ ~ wool~ ,l::e approximately 90,000 vpd ani that two crossin:;Js would l::e CJ suff1c1ent. staff has coordinated am IOOt on several occasions since August: 1991 with the major property CMner, Florida National Properties, Palm Beach County, the Florida Department of Transportation, the Treasure Coast ani South Flo:rida Regional Planning Councils ani the cities of Parklan:i ani Coral Springs. County divisions in the, review process include Aviation, Ergineerirq , Traffic ~ineering , ani Transportation Planni.n] . SUl:sequent to August 1991, three major governmental *' decisions have influenced the dj~'lSSions: the BrcMard County ~ CC:mnission rE!l'OClVed from consideration the ,proposed Northwest Ai.rport; ~ Palm Beach County increased the University Parkway right-of-way fran ~?J ,I'D ' 120 feet to 240 feet on its '!horoughfare Plan; am Palm Beadl County 1~ ' \J\l drcg;>ed plans for the West Boca larrlfill. \ ~ )f ~ . In August 1992, a prop:>sal was In?de by ~e laniavner that woold 'd'l..f'0 preserve the University Parkway ani prO'lide three crossi.rqs. '!he l~ . r is attached (Attachment A) . . '~ ~ ' ft/ ~~1 ~'.J '. .0. A1Ien1ne1t to University ParkwaY/~ EKpresswaY ~icn Page 3 XII. ~rnsl1CITrns Illfi'E Planni.rq Council staff Recanrre.rx3ation April 19, 1991 Deferral to June 1991. Planni.rq Council Action April 25, 1991 Deferral to June 1991- Planni.rq Council staff Recanrre.rx3ation June 21, 1991 Deferral to August 1991. 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WIT'" =1 I _~ ___;l.- REAL : Ii : 40' ,0<< LANOSC:.uUU c I . . .-,_ ----_ I l:L--=-L_ : I I -7 I ~ \ s W ,llh - IT , - I " , 1 -- --1L>\_ -- THOROUGHFARE RIGHT OF WAY PROTECTION =-l- ....3 . HOT!S' l MAP . P"O"O'I!D~ ICALl WILE NEED. ONLY: ~ .".t.t. .y .PECI..t~ REVISIONS i ~e~\'f , C,\~ .TH( Ull(lS(CflCIl 0' All THe', "" OAr( 0'.".1.' PIIOI(CI(O TO PROYIDt I , NOV. 1989 TH/S'llOH"OI.IIIA'SHAl.ll(; . "AR.lO,I.to OIlAIII II(; S. TH( ((Ul Tf [Il(; llll~ IIlT[RUnICll'(OUlRlH(IITWlU; 'd\~~ ~~.\"\ COMPREHENSIVE PLAN > APRIL .1..1 'lOUIIUUN'l*fUSI8U,. f . ~~~.u,~,IUI i . \,(),1#~ .. e~'\ lLN1\lfQ~f\ b "fC~ ~ IO\'J IN ~ALJ-" ,3 E:f(> l-J COlA ~fZY ~ ~>t,'..J.e , S~ ,,' TRAFFICWAYS PLAN AMENDMENT ...... ...~..~~~~ COUNTY LINE ROAD (110') I ~ ,,- a: , ill, ! C.". ;\ II f; ~'i I~ o " ::~", o ' ,,',. ' '.' N, ' ' " .......-_ :.....-,,.: '''JIII'''I.. '.,.J~.. - \ "':T ., - . , --,~--'.t ...... .. < , . . I .: -:;1 , I r~'!--~ J ~~- ~j~ "'....~y' ". r~ - I " l~~. . / " .., ,- . \ .. ~~ 'J"" j.._ \. .~-~ .,--.- ~ ~ " -~ r : \ It;" .. , . -, ,I). . __,.l. __~__,_ ,- "'"" '''. ~ - PLANNING AND ZONING BOARD MEMORANDUM TO: MAYOR AND CITY COMMISSION MEMBERS CJ<0JJ 1kvV"<-- FROM: DAVID J. KOVACS, DIRECTOR DEPARTMENT OF PLANNING AND ZONING DATE: SEPTEMBER 22, 1992 SUBJECT: PLANNING AND ZONING BOARD ACTIONS ON ITEMS BEFORE THE CITY COMMISSION ON THIS EVENING'S AGENDA At last night's Planning and Zoning Board meeting consideration was given to several items which are before the Board this evening. These items and the Board's action is as follows: Commission Agenda Items, Group 8, Consent Agenda J. Re: Opposition to Amendment to Broward County Trafficways Plan and Request to Palm Beach County BOCC re University Parkway * Per staff recommendation, 7-0 vote. Commission Agenda Items, Group 9, Regular Agenda F. Submission Requirements re Waterford SAD * Agreement was reached. There will be no further appeal. THIS ITEM SHOULD BE DELETED FROM THE AGENDA. Commission Agenda Items, Group 12, First Readings of Ordinances: Ordinance 47-92: Changes to SAD District Regulations and accommodation of a new expiration date for Marina Cay (8/95). * Recommendation of Approval on a 4-3 vote (Currie, Beer, Kiselewski dissenting) ,". ,"" - To: Mayor and City Commission Members Re: Planning and Zoning Board Actions on Items Before the City Commission on this Evening's Agenda September 22, 1992 Page 2 Ordinances 49-92 & 50-92: FLUM Amendment and Rezoning on a portion of public land (Veterans Park parking lot) to accommodate an outside deck at Atlantic Plaza. * Recommendation of DENIAL on a 5-2 vote (FeIner and Currie dissenting) Ordinance 46-92: Rezoning from PC to CG, Linton International Plaza * Recommended APPROVAL on a 6-1 vote, (Kellerman dissenting) Ordinance 45-92: Rezoning from RM to R-l-AA, Ocean Cay Plat * Recommended APPROVAL on a 7-0 vote. Ordinance 48-92: Text (LDR) Amendment re POC Supplemental District Regulations * Recommended APPROVAL on a 7-0 vote. DJK/cm c: City Manager City Clerk DJK/T: CCINFORM. DOC '. .'" '-. -" - ( [ITY OF DELAAY DER[H " "- \/ " 100 fJ I,"' h: AVENUE . D!: LR:. y B!:"'C'~, FLORIDA 33444 . 407/;;>43.7000 September 23, 1992 The Hanarable Karen Marcus and Palm Beach Caunty Baard af Caunty Cammissianers 301 Narth Olive West Palm Beach, FL 33401 Re: Deletian af University Parkway fram the Plan Dear The City af Delray Beach has been made aware af prapased amendments to, the Braward Caunty Trafficways Plan which pertained to, University Parkway. We are very interested in cansideratians dealing with University Parkway since its narthern terminus is currently prajected at the west end af aur cammunity and traffic fram it will significantly, and adversely, impact aur raadways and land use planning, In review af the Braward Caunty prapasal and infarmatian,gleaned at yaur warksessian an the subject, we nate that a stated reasan far the prapased realignment is to, accammadate level af service deficiencies an ather raadways. Such a salutian to, salving such deficiencies seems to, induce urban sprawl and runs caunter to, 'palicies and activities af aur City, and the Caunty, to, pramate ..; use af transit and the encauragement af papulatian cancentratian ; in the eastern partian af the Caunty. Thus, the City Cammissian af the City af Delray Beach has farmally acted to, request that the Baard af Palm Beach Caunty Cammissianers cansider deletian af University Parkway fram the Caunty TharQughfare Plan in its first amendment far the year 1993. Sin~ Thi6as/E. Lynch ~ OR Capies: Palm Beach Caunty Cammissianer McCarty, District 4 Palm Beach Caunty Cammissianer Phillips, District 5 Bab Wiseman, Palm Beach Caunty Administratar Gearge Webb, Palm Beach Caunty Engineer Charlie Walker, Acting Assistant Caunty Engineer Emil Danciu, Mayar Baca Ratan -r ~ . . . . .", . -~ [ITY OF DELIA' BEA[H 100 N.W. 1st AVENUE . DElRAY BEACH, FLORIDA 33444 . 407/243.70:,: September 23, 1992 Michael D. Wanchick, Administrator Broward County Planning Council 115 South Andrews Avenue - Room 307 Fort Lauderdale, FL 33301 Re: Proposed Amendments to the Broward County Trafficways Plan Dear Mr. Wanchick: The City of Delray Beach has been made aware of proposed amendments to the Broward County Trafficways Plan as contained in your letter of August 19, 1992 to Bob Weisman, Palm Beach County Administrator. We are~ very interested in considerations dealing with University Parkway since its northern terminus is currently projected at the west end of our community and traffic from it will significantly, and adversely, impact our roadways and land use planning. In review of the written proposal and information gleaned at your worksession with the Palm Beach County Commissioners, the City Commission of the City of Delray Beach has formally acted to express opposition to consideration of the amendments. This opposition is based primarily on the tentative status of University Parkway's northern terminus. Thus, any consideration of refining or defining a precise alignment in South Palm Beach County is an inappropriate endeavor. Also, a stated reason for the realignments is to accommodate level of service deficiencies on other roadways. Such a solution to solving such deficiencies seems to induce urban sprawl and runs counter to policies and activities of our City to promote use of transit and the encouragement of population concentration in the eastern portion of the County. TL.!E EFFORT A L'IJA YS MATTERS '. . . - To: Michael D. Wanchick, Administrator Re: Proposed Amendments to the Broward County Trafficways Plan september 23, 1992 Page 2 For your information, by separate correspondence, the City of Delray Beach has petitioned the Board of Palm Beach County Commissioners to consider deletion of University Parkway from its Thoroughfare Map. ~L TEL/em c: Palm Beach County Commissioner McCarty, District 4 Palm Beach County Commissioner Phillips, District 5 Bob Wiseman, Palm Beach County Administrator George Webb, Palm Beach County Engineer Charlie Walker, Acting Assistant County Engineer Emil Danciu, Mayor Boca Raton Arlean Weiner, Mayor, Boynton Beach Randy Whitfield, Director, Palm Beach County M.P.O. Dan Carey, Director, TCRP Robert Pennock, D.C.A. , . ",. . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: ~ITY MANAGER SUBJECT: AGENDA ITEM ~ ~;::.. - MEETING OF SEPTEMBER 22. 1992 RESOLUTION NO. 109-92 DATE: September 18, 1992 This is a resolution vacating and abandoning that part of N.W. 4th Street right-of-way bounded on the west by the right-of-way of N.W. 10th Avenue and on the east by the right-of-way of N.W. 8th Avenue. The interlocal agreement between the City and Palm Beach County, entered into in February 1992, calls for the City to abandon all municipal rights to the N.W. 4th Street right-of-way located between N.W. 8th and 10th Avenues in order to provide for better traffic circulation and access to S.D. Spady School, to provide for construction of a joint use educational/recreational facility adjacent to S.D. Spady School, and to provide a stormwater drainage retention area. Currently the right-of-way is unimproved and is not being utilized for any through traffic. There are no objections to this abandonment and an easement will be provided for the existing facilities through a replat of the entire property. The Planning and Zoning Board will consider this item at their September 21st meeting. Their recommendation will be provided at Tuesday evening's meeting. Staff recommends approval of the abandonment subject to the following conditions: 1. That the abandonment be consummated concurrent with a replatting of the adjacent properties. 2. That a general utility easement be dedicated, in sufficient width, to accommodate existing utility service. Recommend approval of Resolution No. 109-92, subject to the conditions as recommended by staff and contingent upon the findings and recommendations of the Planning and Zoning Board. ~ ~) AJt~ io ~ on '. " . . ------- --- RESOLUTION NO. 109-92 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, VACATING AND ABANDONING THAT PART OF THE N.W. 4TH STREET RIGHT-OF-WAY AS RECORDED IN PLAT BOOK 1, PAGE 4 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, BOUNDED ON THE WEST BY THE RIGHT-OF-WAY OF N.W. 10TH AVENUE AND ON THE EAST BY THE RIGHT-OF-WAY OF N.W. 8TH AVENUE, DELRAY BEACH, FLORIDA. WHEREAS, the City of Delray Beach is the owner of that part of the N.W. 4th Street right-of-way as recorded in Plat Book 1, Page 4 of the Public Records of Palm Beach County, Florida, bounded on the west by the right-of-way of N.W. 10th Avenue and on the east by the right-of-way of N.W. 8th Avenue, Delray Beach, Florida; and, WHEREAS, the City of Delray Beach, Florida, has made application for abandonment of said part of the N.W. 4th Street right-of-way; and, WHEREAS, the City Commission of the City of Delray Bea.ch, Florida, finds that its interest in the described property is no longer needed for the public good and deems it to be in the best interests of the City of Delray Beach to vacate and abandon said right-of-way, 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: That part of the N.W. 4th Street right-of-way as recorded in Plat Book 1, Page 4 of the Public Records of Palm Beach County, Florida, bounded on the west by the right-of-way of N.W. 10th Avenue and on the east by the right-of-way of N.W. 8th Avenue, Delray Beach, Florida. Section 2. That this resolution shall not become effective until such time as the adjacent properties are replatted and a general utility easement is dedicated, in sufficient width, to accommodate existing utility service. PASSED AND ADOPTED in regular session on this the 22nd day of September, 1992. MAY 0 R ATTEST: City Clerk . '''. ~~l r T T '--I 5 u N"5HTFJr- DRIVE "T-j I 11 ~~ r/ ROAD ~ .8.n EN IELO LAKE IDA ROAD --- 17 --;: " - I- \ I TII r-l w ~. H Sf - "'-..6 NoW. 3RO TERR. ~ f--. t:_ ~ ~ - I';;> oct l------ ---- <{ ~ f- i SPADY f- <{ I~ - ELEL~ENTARY 10- - iE i5 SCHOOL "- 10- iE - N .... 0 .... .... .... - f-- - - ... - ~~ f-- ~; - ?i ~ ~ - - I-- ~ 0 z z z ~ .... - U~ I-- < L1 - Isr. - N.W. .3RO ..- J 10- - ~ - ,- ~ - - - I ~ , iE <{ ~ cO - - - '--- ~ ,.... - ~ f--r- ~ f--. < N.W. 2ND ST l...-L- N.W. 2ND 1 - ..-- ~ f--. ~ r= f--. oct r-- <{ - 10- ~ :;.: r-- iE - I ... z - c: 0 tJ' >- iE - ,- ::;: i5 ... ?: - .... - N ..... - .... - ~ 11- ~ ABANOOUM[HT ,. NoW. 1ST :T or A PORTION or ~, ~ II I~o II '-;,.: II ~ 11 N.W. 4nt STREET ,2 II Iz II ,;, /I fZl I: . ~ f't/" f C I T Y COM MIS S ION DOC U MEN TAT ION TO: THRU: ZONING FROM: II SUBJECT: MEETING OF SEPTEMBER 22, 1992 ABANDONMENT OF PORTION OF NORTHWEST 4TH STREET **CONSENT AGENDA** ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of the abandonment of approximately 50' x 532' of the Northwest 4th Street right-of-way. The project is located directly north of the S.D. Spady Elementary School, between Northwest 8th Avenue and Northwest 10th Avenue. BACKGROUND: In February, 1992, the Palm Beach County School Board and the City of Delray entered into an inter local agreement. This agreement called for the joint acquisition, between the School Board and the City of Oelray, of six ( 6 ) acres of land located directly north of the S.D. Spady School. In addition, the agreement calls for the City of Delray to abandon all municipal rights to the Northwest 4th Street right-of-way located between Northwest 8th Avenue and Northwest 10th Avenue. The stated reason for this interlocal agreement is to provide for better traffic circulation and access to S.D. Spady School from Lake Ida Road, to provide for the future construction of a joint use educational/recreational facility adjacent to S.D. Spady School, and to provide a stormwater drainage retention area. There are no objections to this abandonment and an easement will be provided for the existing facilities through a replat of the entire property. ",. City Commission Documentation Abandonment of a Portion of Northwest 4th Street Page 2 PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board will formally review this item at its meeting of September 21, 1992. The Board's recommendation will be provided at the Commission's meeting. RECOMMENDED ACTION: By motion, approve the abandonment of the portion of Northwest 4th Street between Northwest 8th Avenue and Northwest 10th Avenue through the enactment of Reolution -92, subject to the following conditions: * That the abandonment be consummated concurrent with a replatting of the adjacent properties. * That a general utility easement be dedicated, in sufficient width, to accommodate existing utility service. Attachment: * P&Z Staff Report & Location Map T:NW4STCC.DOC " PLAr'~I\JjNG & ZONING BOARD CITY OF DELRA Y BEACH --- STAFF REPORT --- MEETING DA TE: September 21, 1992 AGENDA ITEM: V.C. ITEM: Abandonment of N.W. 4th Street Between N.W. 8th & 10th Avenues ::zL / I I I~ if~ '-----J - LAKE IDA ROAD -=~ ~ I T- i \ I I III J -s i - ~ ~ I ..............t:' N.W. .3RD TERR. ~ r--- I , TREET - _ 1:;1 ~ 0( '-- 1- 0( SPADY ~ r--- ~ - EtElAENTARY j!: j!: F SCHOOL I"- r--- N ... ~ .. ... ... .: ~ I I IT z~ Z S11I[0 - r- I GENERAL DATA: Owner. ... .................... .City of Delray Beach, Florida Applicant.....................David C. Harden City Manager Location......................NW 4th Street Right-of-way, between NVl 8th Avenue and NW 10th Avenue. Property Size.................0.6l1 acres City Land Use Plan.... ........Community Facilities City Zoning........ ...........CF (Community Facilities) Existing Land Use.............Unimproved road right-of-way. Development Proposal.. ....... .Abandonment of road right-of-way to accommodate an education/recreational facility. Request.. .......... ...........Abandonment of a 50 foot by 532 foot section of right-of-way. V.C. ." . I T E M B E FOR E THE BOA R D . . The item before the Board is the review and recommendation of the abandonment of a section of Northwest 4th Street. The subject property is located directly north of the S. D. Spady Elementary School, between Northwest 8th Avenue and Northwest 10th Avenue. B A C K G R 0 U N D . . I n February, 1992, the Palm Beach County School Board and the City of Delray entered into an interlocal agreement. This agreement called for the joint acquisition, between the SChool Board and the City of Delray, of six ( 6 ) acres of land located directly north of the S. D. Spady School. In addition, the agreement calls for the City of Delray to abandon all municipal rights to the Northwest 4th Street right-of-way located between Northwest 8th Avenue and Northwest 10th Avenue. The stated reason for this interlocal agreement is to provide for better traffic circulation and access to S. D. Spady School from Lake Ida Road, to provide for the future construction of a joint use educational/recreational facility adjacent to S. D. Spady School, and to provide a stormwater drainage retention area. PRO J E C T DES C RIP T ION : Currently the right-of-way is unimproved and is not being utilized for any through traffic. To the north of the right-of-way is unplatted land in which there is a combination of single family and duplex structures. To the east there is the improved section of Northwest 4th Street. To the south is the S. D. Spady School and to the west are existing duplexes and the Poinciana Heights Subdivision. ABANDONMENT A N A L Y S I S . . Based on the responses received from the utility providers and City Departments, there generally is no objection to this abandonment. However, currently there are Florida Power and Light and Leadership Cable facilities located within the right-of-way. Appropriate easements will be required for these facilities. The Environmental Services Department has stated that there are only service laterals within the right-of-way and that no easement is required for these laterals. . . P & Z Board Staff Report Northwest 4th Street Abandonment Page 2 R E QUI RED FIN DIN G S : Before any right-of-way abandonment can be approved the following findings must be made: A) That there is not, nor will there be, a need for the use of the right-of-way for any public purpose. This right-of-way has not served anyone other than adjacent property owners in the past. It is unimproved and does not accommodate through traffic. As a part of improvements to the area, SW 10th Avenue is being extended north to Lake Ida Road. Also, an on-site drive will be extended from Spady School to Lake Ida Road. This drive will be used for school bus access. Thus, indirectly, the other roadway improvements associated with the abandonment will enhance traffic flow in the area. Even with the abandonment, the former right-of-way will continue to be used for a public purpose as a part of the. Spady School campus. B) That the abandonment does not, nor will not, prevent access to a lot of record. Thexe are approximately eight ( 8 ) lots of record that take access from the portion of Northwest 4th Street that is proposed to be abandoned. Once the right-of-way is abandoned, access to these lots will be extinguished. However, all of the lots are being obtained by the City (through eminent domain action) . Subsequently, they together with 4th Street right-of-way will be platted into two lots. One will be retained by the City and will have frontage (access) along Lake Ida Road and SW 10th Avenue. The other will be combined with the balance of the Spady School Campus. C) That the abandonment will not result in detriment for the provision of access and/or of utility services to adjacent properties or the general area. Although the right-of-way is being used to provide Florida Power and light and Leadership Cable service, these facilities can be accommodated through the provision of an easement. It is not necessary to maintain this right-of-way for those purposes. with the provision of easements for the existing facilities (Florida Power and Light and Leadership Cable), this abandonment will not result in the detriment for utility services. N__ --.-. ._ '-f . - P & Z Board Staff Report Northwest 4th Street Abandonment Page 3 ASS E S MEN T . . With the purchase of the six (6) acres north of the right-of-way to be abandoned and the future plans to demolish the existing residential structures, all public need for this right-of-way disappear. However, the existing situation is that there are lots of record which will be denied access if the abandonment is enacted. Thus, this abandonment should be consumated concurrent with the plat action which is required pursuant to Code Section 2.4.6(0) (3) (e). R E COM MEN D A T ION : By motion, forward a recommendation of approval to the City Commission for the abandonment of Northwest 4th Street between Northwest 8th Avenue and Northwest 10th Avenue, subject to the following conditions: * That the abandonment be consummated concurrent with a replatting of the adjacent properties. * That a general utility easement be dedicated, in sufficient width, to accommodate existing utility services. Attachment * Location Map T:NW4STPZ.DOC . . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGERm SUBJECT: AGENDA ITEM i ~L - MEETING OF SEPTEMBER 22. 1992 RESOLUTION NO. 101-92 DATE: September 18, 1992 This is a resolution assessing costs for abatement action required to remove nuisances on 22 properties located within the City. The resolution sets forth the actual costs incurred and provides the mechanism to attach liens on these properties in the event the assessments remain unpaid. Recommend approval of Resolution No. 101-92 assessing costs for abating nuisances on 22 properties located within the City. <I' . RESOLUTION NO. lOl-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, pursuant to Chapter 100 of the Code of Ordinances, declared the exis- tence of a nuisance upon certain lots or parcels of land, described in the list attached hereto and made a part hereof, for violation of the provisions of Chapter 100 of the Code of Ordinances; and, WHEREAS, pursuant to Section 100.20, 100.21 and 100.22 of the Code of Ordinances of the City of Delray Beach, the City Manager or his designated representative has inspected said land(s) and has determined that a nuisance existed in accordance with the standards set forth in Chapter 100 of the Code of Ordinances, and did furnish the respective owner(s) of the land(s) described in the attached list with written notice of public nuisance pursuant to Sections lOO.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 lOO.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, WHEREAS, the property owner (s) named in the list attached hereto and made a part hereof did fail and neglect to abate the nuisance{s) existing upon their respective lands or to properly request a hearing pursuant to Section lOO.21 and lOO.22 within the time limits prescribed in said notice and Chapter lOO of the Code of Ordinances, or if the property owner(s) did request and receive a hearing, said prop- erty owner(s) failed and/or neglected to abate such nuisance(s) within , the time designated at the hearing wherein a decision was rendered I adverse to the property owner(s); and, I WHEREAS, the City of Delray Beach, through the City Administra- tion or such agents or contractors hired by the City Administration was therefore required to and did enter upon the land (s) described in the list attached and made a part hereof and incurred costs in abating the subject nuisance{s) existing thereon as described in the notice; and, WHEREAS, the City Manager of the City of Delray Beach has, pursuant to Chapter lOa of the Code of Ordinances of the City of Delray Beach, submitted to the City Commission a report of the costs incurred in abating said nuisance (s) as aforesaid, said report indicating the costs per parcel of land involved; and, WHEREAS, the City Commission of the City of Delray Beach, pursuant to Chapter lOa of the Code of Ordinances desires to assess the cost of said nuisance(s) against said property owner{s), . ". . NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That assessments in the individual amounts as shown by the report of the City Manager of the City of Delray Beach, involving the City's cost of abating the aforesaid nuisances upon the lots or parcels of land described in said report, a copy of which is attached hereto and made a part hereof, are hereby levied against the parcells) of land described in said report and in the amount(s) indicated thereon. Said assessments so levied shall, if not paid within thirty (30 ) days after mailing of the notice described in Sec. 3, become a lien upon the respective lots and parcel (s) of land described in said report, of the same nature and to the same extent as the lien for general city taxes and shall be collectible in the same manner as mortgages and fore- closures are under state law. Section 2. That such assessments shall be legal, valid and binding obligations upon the property against which said assessments are levied. Section 3. That the City Clerk of the City of Delray Beach is hereby directed to immediately mail by first class mail to the owner(s) of the property, as such ownership appears upon the records of the County Tax Assessor, notice(s) that the City Commission of the City of Delray Beach on the has levied an assessment against said property for the cost of abatement of said nuisance by the City, and that said assessment is due and payable within thirty (30) days after the mailing date of said notice of assessment, after which a lien shall be placed on said property, and interest will accrue at the rate of 8% per annum, plus reasonable attorney's fees and other costs of collecting said sums. A Notice of Lien shall be mailed, along with the Notice of Assessment and this resolution. Section 4. That this resolution shall become effective thirty (30) days from the date of adoption and the assessment(s) contained herein shall become due and payable thirty (30) days after the mailing date of the notice of said assessment(s) , after which a lien shall be placed on said property(s), and interest shall accrue at the rate of eight (8) percent per annum plus, if collection proceedings are necessary, the costs of such proceedings including a reasonable attorney's fee. Section 5. That in the event that payment has not been received by the City Clerk within thirty (30) days after the mailing date of the notice of assessment, the City Clerk is hereby directed to record a certified copy of this resolution in the public records of Palm Beach County, Florida, and upon the date and time of recording of the certified copy of this resolution a lien shall become effective on the subject property which shall secure the cost of abatement, interest at the rate of 8%, and collection costs including a reasonable attorney's fee. PASSED AND ADOPTED in regular session on this the day of , 1992. MAY 0 R ATTEST: I I I City Clerk I I . ". COST OF ABATING NUISANCES UNDER CHAPTER lOO OF THE CODE OF ORDINANCES PROPERTY DESCRIPTION OWNER ASSESSMENT LOT 22, BLK 32, TOWN OF DELRAY, J.W. & MARGARET YOUNG $ 98.00 PB 6, P 97, PUBLIC RECORDS, 317 S.W. 5TH AVENUE 70.00 (ADM. COST) PALM BEACH COUNTY, FL DELRAY BEACH, FL 33444 (RECORDING) (SW 4TH AVENUE) NlOO' OF W 1/2 OF E 1/2 OF DIEUSEUL VIL $102.50 SE l/4 OF LOT 1, SUB OF SEC. 513 S.W. 5TH AVENUE 70.00 (ADM. COST) 20-46-43, PUBLIC RECORDS, DELRAY BEACH, FL 33444 (RECORDING) PALM BEACH COUNTY, FL (513 SW 5TH AVENUE) SSO' OF N300' OF E135' OF FRANCES L. GERMAN $178.00 BLK 13, TOWN OF DELRAY, PB 1, WALTER WADE 70.00 (ADM. COST) P 13, PUBLIC RECORDS, PALM 33 S.W. 1ST AVENUE #1 (RECORDING) BEACH COUNTY, FL DELRAY BEACH, FL 33444 (24 SW 6TH AVENUE) LOT 19, SUNDY & TENBROOK ADD J.E. & KAY B. WOMACK $ 57.00 TO DELRAY, PB 11, P 73, PUBLIC P.O. BOX 2493 70.00 (ADM. COST) RECORDS, PALM BEACH COUNTY, FL DELRAY BEACH, FL 33447 ( RECORDING) (SW 4TH AVENUE) WS5' OF LOTS 11 & 12, BLK 23, MARIE QUINCE $ 84.00 TOWN OF DELRAY, PB 10, P 69, 506 S.W. 14TH AVENUE 70.00 (ADM. COST) PUBLIC RECORDS, PALM BEACH DELRAY BEACH, FL 33444 (RECORDING) COUNTY, FL (SW 5TH AVENUE) LOTS 11 & 12 (LESS W 55'), LORENZO & MARY E. JONES $ 25.00 BLK 23, TOWN OF DELRAY, PB 10, 236 N.W. 5TH AVENUE 70.00 (ADM. COST) P 69, PUBLIC RECORDS, PALM DELRAY BEACH, FL 33444 (RECORDING) BEACH COUNTY, FL (244 SW 5TH AVENUE) N50' OF S356.4' OF E135' OF ADELINE JENKINS $ 84.00 BLK 24, TOWN OF DELRAY, PB 1, 2076 ILENE COURT #3 70.00 (ADM. COST) P 3, PUBLIC RECORDS, PALM BEACH DELRAY BEACH, FL 33445 (RECORDING) COUNTY, FL (322 SW 5TH AVENUE) S50' OF W13S' OF BLK 24, TOWN T. SR. & EARLENE HAM $101.00 OF DELRAY, PB 1, P 3, PUBLIC P.O. BOX 1473 70.00 (ADM. COST) RECORDS, PALM BEACH COUNTY, FL MERRITT ISLAND, FL 32952 (RECORDING) (SW 6TH AVENUE) -3- Res. No. 101-92 ". . LOT 5 4 , SUNSET PARK, DELRAY, TOMAS A R. CRUZ $187.00 PB 12, P 65, PUBLIC RECORDS, 409 N.W. 7TH COURT 70.00 (ADM. COST) PALM BEACH COUNTY, FL BOYNTON BEACH, FL 33426 (RECORDING) (MANGO DRIVE) LOT 55, SUNSET PARK, DELRAY, TOMASA R. CRUZ $187.00 PB 12, P 65, PUBLIC RECORDS, 409 N.W. 7TH COURT 70.00 (ADM. COST) PALM BEACH COUNTY, FL BOYNTON BEACH, FL 33426 (RECORDING) (MANGO DRIVE) NI00' OF W 1/2 OF E 1/2 OF DIEUSEUL VIL $ 78.00 SE 1/4 OF LOT 1, SUB OF SEC. 513 S.W. 5TH AVENUE 70.00 (ADM. COST) 20-46-43, PUBLIC RECORDS, DELRAY BEACH, FL 33444 (RECORDING) PALM BEACH COUNTY, FL (513 SW 5TH AVENUE) LOT 1, BLK C, LAKE HEIGHTS, DAVID Z. EUNICE $ 55.00 PB 23, P 206, PUBLIC RECORDS, 31 MILLER ROAD 70.00 (ADM. C.JS'I') PALM BEACH COUNTY, FL LAKE WORTH, FL 33461 (RECORDING) (118 AVOCADO ROAD) LOT 20, BLK 65 (OLD SCHOOL KELLERCO CONST. INC. $ 45.00 SQUARE HISTORIC DISTRICT) , 1000 HOLLAND DRIVE #5 70.00 (ADM. COST) TOWN OF DELRAY, PB 2, P 20, BOCA RATON, FL 33487 (RECORDING) PUBLIC RECORDS, PALM BEACH COUNTY, FL (334 NE 1ST AVENUE) LOT 19, BLK 65 (OLD SCHOOL KELLERCO CONST. INC. $ 45.00 SQUARE HISTORIC DISTRICT), 334 N.E. 1ST AVENUE 70.00 (ADM. COST) TOWN OF DELRAY, PB 2, P 20, DELRAY BEACH, FL 33444 (RECORDING) PUBLIC RECORDS, PALM BEACH COUNTY, FL (NE 1ST AVENUE) LOT 7, BLK 9, ATLANTIC GARDENS, DANIEL MORGAN $ 85.00 DELRAY, PB 14, P 63, PUBLIC 125 S.W. 11TH AVENUE 70.00 (ADM. COST) RECORDS, PALM BEACH COUNTY, FL DELRAY BEACH, FL 33444 ( RECORD ING) (125 SW 11TH AVENUE) -- -4- Res. No. 10l-92 ". . . . LOT 22, BLK 4, ODMANN'S SUB., MARY L. ODOM $ 47.16 PB 4, P 53, PUBLIC RECORDS, 17 S.W. 14TH AVENUE 70.00 (ADM. COST) PALM BEACH COUNTY, FL DELRAY BEACH, FL 33444 (RECORDING) (17 SW 14TH AVENUE) E165' OF SW 1/4 OF NW 1/4 OF JOHN R. MOORE $755.2l SW 1/4 LYG N OF SR 806, SUB. 362 OXFORD LANE 70.00 (ADM. COST) OF SEC. 18-46-43, PUBLIC CRYSTAL LAKE, IL 60014 (RECORDING) RECORDS, PALM BEACH COUNTY, FL (ATLANTIC AVENUE) LOT 37, DELRAY MANOR ADD TO DANIEL MC GILL, JR. $165.88 DELRAY, PB 12, P 59, PUBLIC 2120 ELKRIDGE LANE 70.00 (ADM. COST) RECORDS, PALM BEACH COUNTY, FL RICHMOND, VA 23223 (RECORDING) (945 SW 6TH AVENUE) LOT 96, TROPIC ISLE, PB 24, JAMES & ELIZABETH $ 15.94 P 235, PUBLIC RECORDS, PALM A. GINESI 70.00 (ADM. COST) BEACH COUNTY, FL 363-A BRICKYARD ROAD (RECORDING) (SPANISH TRAIL) FREEHOLD, NJ 07728 LOT 17, BLK 121, HIGHLAND RICHARD T. DOTY $147.40 PARK, DELRAY, PB 2, P 79, 309 N.E. 7TH AVENUE 70.00 (ADM. COST) PUBLIC RECORDS, PALM BEACH DELRAY BEACH, FL 33483 (RECORDING) COUNTY, FL (309 NE 7TH AVENUE) LOT 17, BLK 95, LINN'S ADD TO LAWRENCE L. & LILLIE $144.14 OSCEOLA PARK, DELRAY, PB 1, W. PARKER 70.00 (ADM. COST) P 133, PUBLIC RECORDS, PALM 730 E. CHATELAINE BLVD. (RECORDING) BEACH COUNTY, FL DELRAY BEACH, FL 33445 (2l8-220 SE 4TH AVENUE) LOTS 8 & 9 (LESS RD R/W) , DOLORES A. LIDDY TR. $223.04 BLK 2, SOPHIA FREY ADD, PB 23, C/O ARNOLD F. KURZINGER 70.00 (ADM. COST) P 14, PUBLIC RECORDS, PALM 5700 N. FEDERAL HWY #B (RECORDING) BEACH COUNTY, FL BOCA RATON, FL 33487 (911 N. FEDERAL HWY) VIOLATION IS: SEC. 100.01 LAND TO BE KEPT FREE OF DEBRIS, VEGETATION, MATTER CONSTITUTING HAZARDS; DECLARED NUISANCE. -5- Res. No. lOl-92 "'. . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER~ SUBJECT: AGENDA ITEM i 13 ,&3 - MEETING OF SEPTEMBER 22. 1992 RESOLUTION NO. 102-92 DATE: September 18, 1992 This is a resolution assessing costs for abatement action required to demolish an unsafe building on property located at 414 S.W. 2nd Street. The resolution sets forth the actual costs incurred and provides the mechanism to attach a lien on this property in the event the assessment of $2,979.79 remains unpaid. Recommend approval of Resolution No. 102-92 assessing costs to demolish an unsafe building on property located at 414 S.W. 2nd Street. ,. . . RESOLUTION NO. lO2-92 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, PURSUANT TO CHAPTER 165, OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, ASSESSING COSTS FOR ABATEMENT ACTION REGARDING AN UNSAFE BUILDING ON LAND(S) LOCATED WITHIN THE CITY OF DELRAY BEACH; SETTING OUT ACTUAL COSTS INCURRED BY THE CITY TO ACCOMPLISH SUCH ABATEMENT AND LEVYING THE COST OF SUCH ACTION; PROVIDING FOR AN EFFECTIVE DATE AND FOR A DUE DATE AND INTEREST ASSESSMENTS; PROVIDING FOR THE RECORDING OF THIS RESOLU- TION, AND DECLARING SAID LEVY TO BE A LIEN UPON THE SUBJECT PROPERTY FOR UNPAID ASSESSME,NTS; PROVIDING FOR THE MAILING OF NOTICE. WHEREAS, the Building Official or his designated representative has, pursuant to Chapter 165, of the Code of Ordinances, declared the existence of an unsafe building upon certain lots or parcels of land, described in the list attached hereto and made a part hereof, for violation of the building codes and building requirements adopted by Chapter 165 and those Codes adopted in Chapter 96 of the Code of Ord- inances; and, WHEREAS, pursuant to Chapter 165, of the Code of Ordinances of the City of Delray Beach, the Building Official or his designated representative has inspected said land(s) and has determined that an unsafe building existed in accordance with the standards set forth in Chapter 165 and/or Chapter 96 of the Code of Ordinances, and did furnish the respective owner(s) of the land(s) described in the attached list with written notice of unsafe building and detailed report of conditions and notice to vacate as the Building Official determined that the building was manifestly unsafe and is considered a hazard to life and public welfare pursuant to Chapter 165, of the Code of Ordinances describing the nature of the violations and sent notices that the build- ing was to be vacated and that the building was to be repaired or demolished; work must be begun within sixty (60) days and all work must be completed within such time as the Building Official determines, said notice also advised that all appeals must be filed within thirty (30) days from the date of service of the notice and failure to file an appeal or to mak' he repairs required that the Building Official would have the author:' :0 have the building demolished from the date of the said notice; anc. WHEREAS, all the notice requirements contained within Chapter 165 have been complied with; and, WHEREAS, neither an appeal to the Board of Construction Appeals or corrective action was undertaken in accordance with the order of the Chief Building Official; therefore pursuant to Section 165.41 the Build- ing Official caused the abatement action to be done; and, WHEREAS, the City Manager of the City of Delray Beach has, pursuant to Section 165.42 of the Code of Ordinances of the City of Delray Beach, submitted to the City Commission a report of the costs incurred in abating said condition as aforesaid, said report indicating the costs per parcel of land involved; and, WHEREAS, the City Commission of the City of Delray Beach, pursuant to Chapter 165, of the Code of Ordinances desires to assess the cost of said condition against said property owner(s). NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That assessments in the amount of as shown by the report of the City Manager of the City of Delray a copy of which is . . . . attached hereto and made a part hereof, are hereby levied against the parcel(.s) of land described in said report and in the amount(s) indi- cated thereon. Said assessments s:' levied shall, if not paid within thirty (30) days after mailing of thG notice described in Section 165.42 become a lien upon the respective lots and parcells) of land described in said report, of the same nature and to the same extent as the lien for general city taxes and shall be collectible in the same manner and with the same penalties and under the same provisions as to sale and foreclosure as City taxes are collectible. Section 2. That such assessments shall be legal, valid and binding obligations upon the property against which said assessments are levied. Section 3. That the City Clerk of the City of Delray Beach is hereby directed to immediately mail by certified mail, postage prepaid, return receipt requested, to the owner(s) of the property, as such ownership appears upon the records of the County Tax Assessor, notice(s) that the City Commission of the City of Delray Beach has levied an assess~ ment against said property for the cost of abatement action regarding an unsafe building by the thirty (30) days after the mailing date of said notice of assessment, after which a lien shall be placed on said proper- ty, and interest will accrue at the rate of six percent (6%) per annum, plus reasonable attorney's fees and other costs of collecting said sums. 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 maili~q date of the notice of said assessment(s), after which a lien shall .Je placed on said property(s), and interest shall accrue at the rate of six percent (6%) per annum plus reasonable attorney's fee and other costs of collection. Section 5. That in the event that payment has not been re- ceived by the City Clerk within thirty (30) days after the mailing date of the notice of assessment, the City Clerk is hereby directed to record a certified copy of this resolution in the public records of Palm Beach County, Florida, and upon the date and time of recording of the certi- fied copy of this resolution a lien shall become effective on the subject property which shall secure the cost of abatement, interest at the rate of 6%, and collection costs including a reasonable attorney's fee. PASSED AND ADOPTED in regular session on this the day of , 1992. MAY 0 R ATTEST: . City Clerk - 2 - Res. No.l02-92 . '. . NOTICE OF ASSESSMENT Date TO: Chrispin and Pearl Johnson ADDRESS: 140 SW 4th Avenue, Delray Beach, Fl 33444 PROPERTY: 414 SW 2nd Street, Delray Beach, Fl 33444 LEGAL DESCRIPTION: Lot 1, Block 31, Town of Delray according to Plat Book 1, Page 30 of the official records of Palm Beach County, .Fl You, as the record owner of, or holder of an interest in. the above- described property are hereby advised that a cost of $2,979.79 by resolution of the City Commission of the City of Delray Beach, Florida, dated _ J 1992. has been levied against the above-described property. The costs were incurred as a result of a nuisance abatement action regarding the above-described property. You were given notice on 1-23-90 that the Building Official has determined that a building located on the above-described property was unsafe. You were advised in that notice of the action that would be taken to remedy that unsafe condition and that the action would be initiatp.d on an emergency basis by the City. x You failed to appeal the decision of the Building Official to the Board of Construction Appeals although you were informed of your right to an appeal and of the procedures for obtaining appeal. You have also failed to take the corrective action required by the notice of the Building Official. You appealed the decision of the Building Official to the Board of Construction Appeals. You were given written notification on that you were required to take the corrective action required by the decision qf the Board of Construction Appeals within a stated period of time. You failed to take the action as required by the ord~r of the Board of Construction Appeals. You appealed the decision of the Building Official to the Board of Construction Appeals on . The Board of Construction upheld the decision of the Building Official. . The City of Delray Beach has therefore taken remedial action to remove the unsafe condition existing on the above-described property on 8-17-92 at a cost of $2.979.79 which includes a ten percent (10%) administrative fee. If you fail to pay this cost within thirty (30) days, that cost shall be recorded on the official Records of Palm Beach County, Florida against the above-described property. ,". . Copy of all notices LefeLLed to in this notice aLe available in the office of the Build~ng Official. BY ORDER OF THE CITY COMMISSION. City Clerk '. . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CI TY MANAGER ttr1 SUBJECT: AGENDA ITEM :It 8' J.t - MEETING OF SEPTEMBER 22. 1992 RESOLUTION NO. 103-92 DATE: September 18, 1992 This is a resolution assessing costs for abatement action required to board up an unsafe building located on property at 138 S.W. 1st Avenue. The resolution sets forth the actual costs incurred and provides the mechanism to attach a lien on this property in the event the assessment of $831.60 remains unpaid. Recommend approval of Resolution No. 103-92 assessing costs to board up an unsafe building located on property at 138 S.W. 1st Avenue. t,. . RESOLUTION NO. l03-92 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, PURSUANT TO CHAPTER 165, OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, ASSESSING COSTS FOR ABATEMENT ACTION REGARDING AN UNSAFE BUILDING ON LAND(S) LOCATED WITHIN THE CITY OF DELRAY BEACH; SETTING OUT ACTUAL COSTS INCURRED BY THE CITY TO ACCOMPLISH SUCH ABATEMENT AND LEVYING THE COST OF SUCH ACTION; PROVIDING FOR AN EFFECTIVE DATE AND FOR A DUE DATE AND INTEREST ASSESSMENTSj PROVIDING FOR THE RECORDING OF THIS RESOLU- TION, AND DECLARING SAID LEVY TO BE A LIEN UPON THE SUBJECT PROPERTY FOR UNPAID ASSESSMENTSj PROVIDING FOR THE MAILING OF NOTICE. WHEREAS, the Building Official or his designated representative has, pursuant to Chapter 165, of the Code of Ordinances, declared the existence of an unsafe building upon certain lots or parcels of land, described in the list attached hereto and made a part hereof, for violation of the building codes and building requirements adopted by Chapter 165 and those Codes adopted in Chapter 96 of the Code of Ord- inancesj and, WHEREAS, pursuant to Chapter 165, of the Code of Ordinances of the City of Delray Beach, the Building Official or his designated representative has inspected said land(s) and has determined that an unsafe building existed in accordance with the standards set forth in Chapter 165 and/or Chapter 96 of the Code of Ordinances, and did furnish the respective owner(s) of the land(s) described in the attached list with written notice of unsafe building and detailed report of conditions and notice to vacate as the Building Official determined that the building was manifestly unsafe and is considered a hazard to life and public welfare pursuant to Chapter 165, of the Code of Ordinances describing the nature of the violations and sent notices that the build- ing was to be vacated and that the building was to be repaired or demolishedj work must be begun within sixty (60) days and all work must be completed within such time as the Building Official determines, said notice also advised that all appeals must be filed within thirty (30) days from the date of service of the notice and failure to file an appeal or to make the repairs required that the Building Official would have the authority to have the building demolished from the date of the said notice; and, WHEREAS, all the notice requirements contained within Chapter 165 have been complied with; and, WHEREAS, neither an appeal to the Board of Construction Appeals or corrective action was undertaken in accordance with the order of the Chief Building Official; therefore pursuant to Section 165.41 the Build- ing Official caused the abatement action to be donej and, WHEREAS, the City Manager of the City of Delray Beach has, pursuant to Section 165.42 of the Code of Ordinances of the City of Delray Beach, submitted to the City Commission a report of the costs incurred in abating said condition as aforesaid, said report indicating the costs per parcel of land involvedj and, WHEREAS, the City Commission of the City of Delray Beach, pursuant to Chapter 165, of the Code of Ordinances desires to assess the cost of said condition against said property owner(s). NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That assessments in the amount of a S shown by the report of the City Manager of the City of Delray a copy of which is . " . attached hereto and made a part hereof, are hereby levied against the parcel(s) of land described in said report and in the amount(s) indi- cated thereon. Said assessments so levied shall, if not paid within thirty (30) days after mailing of the notice described in Section 165.42 become a lien upon the respective lots and parcel (s) of land described in said report, of the same nature and to the same extent as the lien for general city taxes and shall be collectible in the same manner and with the same penalties and under the same provisions as to sale and foreclosure as City taxes are collectible. Section 2. That such assessments shall be legal, valid and binding obligations upon the property against which said assessments are levied. Section 3. That the City Clerk of the City of Delray Beach is hereby directed to immediately mail by certified mail, postage prepaid, return receipt requested, to the owner(s) of the property, as such ownership appears upon the records of the County Tax Assessor, notice(s) that the City Commission of the City of Delray Beach has levied an assess- ment against said property for the cost of abatement action regarding an unsafe building by the thirty (30) days after the mailing date of said notice of assessment, after which a lien shall be placed on said proper- ty, and interest will accrue at the rate of six percent (6%) per annum, plus reasonable attorney's fees and other costs of collecting said sums. Section 4. That this resolution shall become effective thirty (30) days from the date of adoption and the assessment(s) contained herein shall become due and payable thirty (30) days after the mailing date of the notice of said assessment(s), after which a lien shall be placed on said property(s), and interest shall accrue at the rate of six percent (6%) per annum plus reasonable attorney's fee and other costs of collection. Section 5. That in the event that payment has not been re- ceived by the City Clerk within thirty (30) days after the mailing date of the notice of assessment, the City Clerk is hereby directed to record a certified copy of this resolution in the public records of Palm Beach County, Florida, and upon the date and time of recording of the certi- fied copy of this resolution a lien shall become effective on the subject property which shall secure the cost of abatement, interest at the rate of 6\, and collection costs inc luding a reasonable attorney's fee. PASSED AND ADOPTED in regular session on this the day of , 1992. MAY 0 R ATTEST: City Clerk , I I ! i - 2 - Res. No. l03-921 . "., . NOTICE OF ASSESSMENT Date TO: Eminia and Stella Benitez ADDRESS: 138 SW 1st Avenue, Delray Beach, Fl 33444 PROPERTY: 138 SW 1st Avenue, Delray Beach, Fl 33444 LEGAL DESCRIPTION: Sl/2 of Lot 15 and all of Lot 16, Block 54, resubdivision of the Sl/2 of said Block 54, Town of Delray according to Plat Book 11, Page 2 of the official records ot ~aim ~each CounLY, n You, as the record owner of, or holder of an interest in the above- described property are hereby advised that a cost of $831.~0 by resollltion of the City Commission of the City of Delray Beach, Florida, dated , 1992, has been levied against the above-described prop~rty. . The costs were incurred as a result of a nuisance abatement action regarding the above-described property. You were given notice on 7-20-92 that the Building Official has determined that a building located on the above-described property was unsafe. You were advised in that notice of the action that would be taken to remedy that unsafe condition and tllat the action would be initiatp.d on an emergency basis by the City. x You failed to appeal the decision of the Building Official to the Board of Construction Appeals although you were informed of your right to an appeal and of the procedures for obtaining, appeal. You have also failed to take the corrective action required by the notice of the Building Official. You appealed the decision of the Building Official to the Board of Construction Appeals. You were given written notification on that you were required to take the corrective action required by the decision qf the Board of Construction Appeals within a stated period of time. You failed to take the action as required by the order of the Board of Construction Appeals. You appealed the decision of the Building Official to the Board of Construction Appeals on . The Board of Construction upheld the decision of the Building Official. The City of Delray Beach hus tllerefore t"ken remedial action to remove the unsafe condition existing on the ahove-described property on 8-17-92 at a cost of IR11 ~O which includes a ten percent (10%) administrative fee. If you ail to pay this cost within thirty (30) days, that cost shall be recorded on the official Records of Palm Beach County, Florida against the above-described property. ,,'. . - Copy of all notices referred to in this notice are available in the office of the Build~ng Official. BY ORDER OF THE CITY COMMISSION. City Clerk ." . - MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM # gp - MEETING OF SEPTEMBER 22. 1992 REOUEST TO HOLD A SPECIAL EVENT/ATLANTIC AVENUE ASSOCIATION DATE: September 18, 1992 We have received a request from the Atlantic Avenue Association to hold the 5th Annual Harvest Fest on November 14 and 15, 1992. In addition, the Association is requesting Commission consideration of the following items: -request to close Atlantic Avenue between Venetian Drive and Gleason Street to thru traffic. -request to erect three special event signs (no greater than 20 square feet) in the rights-of-way on North and South Federal Highway and at Waterford East. Recommend approval of the request from the Atlantic Avenue Association to hold the 5th Annual Harvest Fest on November 14 - 15, 1992; approval of the request to close Atlantic Avenue between Venetian Drive and Gleason Street to thru traffic; and request to erect three special event signs in the City's rights-of-way. " . . Agenda Item No. : AGENDA REQUEST Date: 9 1'5{q~ Request to be placed on:' )( Regular Agenda Special Agenda Workshop Agenda When: .C)~. 2~, t "'l'12-- Description of agenda item (who, what, where, how much): f\~~a~ ~ci~ fi:~~~~ '~[~~~cU~~~~::-h:l)l~:~~ ;;;_~ o~~ 41~~ ;-~~~~ ~~bi~~~~e::1~;'!J;-~aP .i2A~~. ~ ~lt~_~,~"J ~~ ORDIHAHCE/ RESOLUTION REQUIRED: YES/~ Draft Attached: YES/NO Recommendation: Awu.b1.k' AP;r . () ,,;f- . . I Department Head Signature: /?~AJ)/~ 9 h.s'I$I~ Determination of Consistency with Comprehensive Plan: >>/~ City Attorney Review/ Recommendation (if applicable): AJ/~ . \ \ ..o-J Budget Director Review (required on all items involving expenditure of funds): N//f Funding available: YES/ NO Funding alternatives: (if applicable) Account No. & Description: . Account Balance: City Manager Review: Approved for agenda: BY NO t~1 Hold Until: Agenda Coordinator Review: Received: Action: Approved/Disapproved '. . [IT' DF DELRA' BEA[H 100 NW. 1st AVENUE . DELRAY BEACH, FLORIDA 33444 . 407/243-7000 MEMORANDUM TO: David T. Harden, City Manager FROM: ~ Robert A. Barcinski, Assistant City Manager/ ~ Administrative Services SUBJECT: AGENDA ITEM - CITY COMMISSION MEETING SEPT. 22, 1992 ATLANTIC AVENUE ASSOCIATION REQUEST - HARVEST FEST DATE: September l5, 1992 Action City Commission is requested to approve the request received from the Atlantic Avenue Association to conduct the 5th Annual Harvest Fest on November l4th and l5th, to close traffic on Atlantic Avenue between Venetian and Gleason and detour traffic, and to erect three (3), no greater than 20 sq. ft., special event signs one (l) week prior to the event. Two of the signs will be placed in the City right-of-way on Federal Highway and one (l) will be placed at Waterford East. No banner signs are requested. Staff will administratively approve the use of the stage. Charitable organization information as requested has been sent to Kathy Shabotynskyj. Recommendation Approve the request. RAB:mld THE EFFORT ALWAYS MATTERS '. . .- ,- ~ ,. GREATER DELRAY BEACH Chamber of Commerce July 23, 1992 f=:ECEtVED JUL 2 4 r992 David Harden CiTY MANAGr:il',~ OFFICE City of Delray Beach 100 NW 1st Avenue Delray Beach, FL 33444 Dear Mr. Harden: The Atlantic Avenue Association has scheduled the 5th Annual Harvest Fest on Saturci.::lY anrl Sunday, November 14, 15, 1992. Barbara and Jim Smith of J.B.Smith Jewelers are the event's co- chairmen. In the budget workshops this year, Harvest Fest was cited as one of the mechanisms that charitable groups and non-profit organizations could employ to raise income and hopefully, require less financial assistance. from the city. We need your help to expand the area where booths are set up. For the past three years we have utilized private property on the south side of Atlantic Avenue from the Intracoastal to Atlantic Center. We would like to continue using that space and expand the show by closing Atlantic Avenue between Gleason and Venetian Avenues. This would require all eastbound traffic to detour south on Venetian, east on Miramar and north on Gleason. Westbound traffic would be detoured along that same route and another route would be needed for Seabreeze Avenue. Would you make an application to D.O.T. to accomplish this? In addition, we would like your help in reaching out to the charitable and non-profit groups so that they may take this fund raising opportunity. The Association would also like to request use of the large stage for this event. We look forward to your favorably reply. ~lY~h-~. < Kathy ~otYnSkYj~~ Atlatn c Avenue Association - 64 S,E, FIFTH AVENUE. DELRAY BEACH. FLORIDA 33483 407/278-0424 . FAX 407 /278-0555 Chqmber Accredited by United States Chamber of Commerce "". . .- MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER M SUBJECT: AGENDA ITEM # frQ - MEETING OF SEPTEMBER 22. 1992 RESOLUTION NO. 104-92 DATE: September 18, 1992 This is a resolution assessing costs for abatement action required to remove junked vehicles on four properties located within the City. The resolution sets forth the actual costs incurred and provides the mechanism to attach liens on these properties in the event the assessments remain unpaid. Recommend approval of Resolution No. 104-92 assessing costs to remove junked vehicles on four properties located within the City. ,. I'" . RESOLUTION NO. l04-92 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, PURSUANT TO CHAPTER 90 OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, ASSESSING COSTS FOR ABATING NUISANCES BY REMOVING JUNKED AND/OR ABANDONED VEHICLES WITHIN THE CITY OF DELRAY BEACH: SETTING OUT ACTUAL COSTS INCURRED BY THE CITY TO ACCOMPLISH SUCH ABATEMENT AND LEVYING SAID COSTS: PROVIDING FOR AN EFFECTIVE DATE AND FOR A DUE DATE AND INTEREST ON ASSESS- MENTS; PROVIDING FOR THE RECORDING OF THIS RESOLUTION, AND DECLARING SAID LEVY TO BE A LIEN UPON THE SUBJECT PROPERTY FOR UNPAID ASSESSMENTS; PROVIDING FOR THE MAILING OF NOTICE OF LIEN. WHEREAS, the City Manager or his designated representative has, pursuant to Chapter 90 of the Code of Ordinances, removed junked and/or abandoned vehicles owned by persons described in the list attached hereto and made a part hereof, for violation of the provisions .of Chapter 90 of the Code of Ordinances; and, WHEREAS, pursuant to Chapter 90 of the Code of Ordinances of the City of Delray Beach, the City Manager or his designated represent- ative has determined that a nuisance existed in accordance with the standards set forth in Chapter 90 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 90.02 and 90.03 of the Code of Ordinances; and, WHEREAS, the property owner(s) named in the list attached hereto and made a part hereof did fail and neglect to remove said junked and/or abandoned vehicles, and thus failed to abate the nuis- ance(s) or to properly request a hearing pursuant to Chapter 90 within the time limits prescribed in Chapter 90 of the Code of Ordinances, or if the property owner(s) did request and receive a hearing, said property owner(s) failed and/or neglected to abate such nuisance(s) as required by Chapter 90 of the Code of Ordinances; and, WHEREAS, the City of Delray Beach, through the City Adminis- tration or such agents or contractors hired by the City Administration was therefore required to and did remove said junked and/or abandoned vehicles owned by persons described in the list attached and made a part hereof and incurred costs in abating the subject nuisance(s): and, WHEREAS, the City Manager of the City of Delray Beach has, pursuant to Chapter 90 of the Code of Ordinances of the City of Delray Beach, submitted to the City Commission a report of the costs incurred in abating said nuisance(s) as aforesaid; and, WHEREAS, the City Commission of the City of Delray beach, pursuant to Chapter 90 of the Code of Ordinances desires to assess the cost of said nuisance(s) against said property owner(s), NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE I CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS , Section 1. That assessments in the individual amounts as shown by the report of the City Manager of the City of Delray Beach, inVOlving the City's cost of abating the aforesaid nuisances a copy of which is attached hereto and made a part hereof, are hereby levied against the parcells) of land described in said report and in the I amount(s) indicated thereon. Said assessments so levied shall, if not . paid within thirty (30) days after mailing of the notice described in I '. . . i 1 Section 3, become a lien upon the respective lots and parcells) of land described in said report, of the same nature and to the same extent as the lien for general city taxes and shall be collectible in the same manner and with the same penalties and under the same provisions as to sale and foreclosure as City taxes are collectible. Section 2. That such assessment shall be legal, valid and binding obligations upon the property against which said assessments are levied. Section 3. That the City Clerk of the City of Oelray Beach is 1 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 i County Tax Assessor, notice(s) that the City Commission of the City of i Delray Beach on the has levied an assessment against said property for the cost of abatement of said nuisance by the City, and that said assessment is due and payable within thirty (30) days after the mailing date of said notice of assessment, after which a lien shall be placed on said property, and interest will accrue at the rate of 8% per annum, plus reasonable attorney's fees and other costs of collecting said sums. Section 4. That this resolution shall become effective thirty (30) days from the date of adoption and the assessment'(s) contained herein and shall become due and payable thirty (30) days a f te r the mailing date of the notice of said assessment(s) , after which a lien shall be placed on said property(s), and interest shall accrue at the rate of eight (8) percent per annum plus, if collection proceedings are necessary, the costs of such proceedings including a reasonable attorney's fee. Section 5. That in the event that payment has not been received by the City Clerk within thirty (30) days after the mailing date of the notice of assessment, the City Clerk is hereby directed to record a certified copy of this resolution in the public records of Palm Beach County, Florida, and upon the date and time of recording of the certified copy of this resolution a lien shall become effective on the subject property which shall secure the cost of abatement, interest at the rate of 8%, and collection costs including a reasonable attorney's fee. Section 6. That at the time the City Clerk sends the certified copy of this resolution for recording, a notice of lien, in the form of prescribed in Section 90.06 of the Code of Ordinances, shall be mailed to the property owner. PASSED AND ADOPTED in regular session on this the day of , 1992. MAY 0 R ATTEST: I i I i City Clerk . I,.. . . COST OF ABATING NUISANCES UNDER CHAPTER 90 OF THE CODE OF ORDINANCES PROPERTY DESCRIPTION OWNER ASSESSMENT LOT 29, BLK 1, SOUTHRIDGE, ROBERT ASSANTES $ 84.25 PB 6, P 66, PUBLIC RECORDS, FRED WENISCH 65.00 (ADM. COST) PALM BEACH COUNTY, FL 1363 SYCAMORE TERRACE (RECORD ING) (STERLING AVENUE) BOCA RATON, FL 33486 LOT 4, BLK 4, DELRAY SHORES, YOLANDA G. DE JESUS $ 38.50 PB 24, P 233, PUBLIC RECORDS, 536 S.E. DOLPHIN DRIVE 65.00 (ADM. COST) PALM BEACH COUNTY, FL DELRAY BEACH, FL 33445 (RECORDING) (536 SE DOLPHIN DRIVE) LOT 16, BLK 4, PRIEST'S ADD. ROSA L. SCOTT $ 38.50 TO ATLANTIC PARK GARDENS, 545 AUBURN CIRCLE E #B 65.00 (ADM. COST) PB 23, P 70, PUBLIC RECORDS, DELRAY BEACH, FL 33444 (RECORDING) PALM BEACH COUNTY, FL (SW 13TH AVENUE) LOTS 1 & 2, BLK 5, SILVER PATRICIA A. ABBEY $ 38.50 TERRACE, DELRAY, PB ll, P 61, RT #1 LEE PLACE 65.00 (ADM. COST) PUBLIC RECORDS, PALM BEACH LUDOWICI, GA 31316 (RECORDING) COUNTY, FL (1040 MIAMI BLVD.) VIOLATION IS: SECTION 90.03 - STORING, PARKING OR LEAVING WRECKED OR INOPERABLE MOTOR VEHICLES ON PRIVATE PROPERTY; EXCEPTIONS. -3- Re s . No. l04-92 ". . . Agenda Item- No. : AGENDA REQUEST Date: 8/28/92 Request to be placed on: X Regular Agenda Special Agenda Workshop Agenda When: 9/8/92' . Description of item (who, what, where, how much): Purchase from A.L. Roark Fire/EMS Records software. for $17,000. This is the next comuonent for the Police/Fire CAD System and will urovide automation and information mana~ement of Fire/EMS Records. (Example: Request from Atlantic High School for $2,000 to fund project graduation). ORDINANCE/-RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: Fire Chief recommends approval. Funding to be from 001-2311-522-60-57. (Example: Recommend approval with funding from Special Events Account No. 001-3333-555-44.55). \t~ 'G \1 , Department Head Signature: City Attorney Review/ Recommendation (if applicable): - Budget Director Review (required on all items involving expenditure of funds): Funding available: ~/ NO Funding al ternati ves: (if applicable) Account No. &. DeSCgi~tion:~I-'l:?11-52:2. ~E:{'r CO~ -Eli)~P Account Balance: J ) 7~.4 City Manager Review: ~pproved for agenda: ~ NO (0-1 Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved '. , [IT' DF DELRA' BEA[H 100 N,W, 1st AVENUE DELRAY BEACH, FLORIDA 33444 407/243-7000 M E M 0 RAN DUM -'.--------_._----..--_. ..._-~----.__._-- .----....- TO: David T. Harden, City Manager FROM: ~Robert A. Barcinski, Asst. City Manager DATE: September 17, 1992 SUBJ ECT : AGENDA ITEM - CITY COMMISSION MEETING (September 22, 1992) Contract Award A.L. Roark & Assoco - Fire/EMS Records Software ^CTION ---,.-.--.----- City Commission ; s requested to award a contract to A. L. Roark and Associates. lnc, in the amount of $17,000 for the Fire/EMS Records software. Funding is available 'I n the Fire Department capital outlay budget account code #001-2311-522-60.57, Amount budgeted for this item ;s $20,000. ~C~~-'!Q_U.M!J. The software installed in the Po 1 ice computers is the A. L. Roark system. We cLlY'rently have Pol'ice and Fire CAD (Computer Aided Dispatch) and Police Management Systems in operationo The Fire/EMS Management System being proposed wi 11 be part of the current Police/Fire System resulting in a totally integrated Public Safety System. The proposed Fi re/EMS Management System wi 11 provide a comprehensive Fire and EMS data base with a wide range of capabilities as described in the attached Fire/EMS Management System narrative. When the ori 9 i na 1 Po 1 ice package wa 5 purchased the Fi re/EMS Records package was not included. A. L. Roark will honor the ori g i na 1 contract price quoted when the police package was purchased with a slight increase for the extra training days we requested. The original price quoted three (3) years ago was $17,000. The current price for this program is $40,000. _R~~gm~!~lJ~IHt~ Recommend approval as presented RAB/dw THE EFFORT ALWAYS MATTERS 31< \ '. <,'I' SENT ~Y:A L Roark & Associates 09-16-92 05:24PM 1111166191602?829420~ -10':' :-1: :-~-I ::; J , I . FIRE/EMS RECORDS MANAGEMENT SYSTEM The FirelEMS Records Management System utilizes the philosophy of the software ap. . preach described in the Introduction section to provide a comprehensive Fire and EMS data base with a wide range or capabilities. This software is used not only Cor producing the fire or EMS incident report. but tracks rue prevention activities. facilities information. hazard- ous material storage, inspections, pennits, and violations. The system is designed to be truly multi-jurisdictional in nature which allows participating agencies to deal correctly with mutual aid and other questions unique to fire and EMS or- ganization operations. This module is designed to integrate the various pieces of data ftCluired for tire department functions and may be interfaced with the CAD system or used u a stand-alone module. This module also interfaces to the Law.Enforcement Records Management Module so that complete infonnation is available with" respect to incidents involving responses by various types of public safety agencies. When installed with thc Law Enforcement Records Man- agement Module, the arson investigator is provided with all of the "tools" normally asscx:i- ated with law enforcement investigations to assist in arson investigations. --- p. The Fire ponion of this module includes multiple functions to assist in the daily operation of the department. The functionality includes the followinl capabilities. Fire Incident Reportinl- This portion of the module generate$ pertinent information rela- tive to every fire incident occurring within the setvice area. It captures all information reo gardinlthe response including the units and times associated with the incident It also gath- ers other response data such as location, call source, other Ilcncicl which responded, and thus, cracJc the fbe incidcnt repon from initiation to completion. . The sYStem is desiped to ~e use of the standard NFIR.S (Venion 3 and 4) Repon format and prints a copy of tho completed report upon request. Information which may be entered as part of the Incident report includes the following: Occupant/Owner Information EquipmentIVehicle Data Actions By Firefiihters Injuries Intonnation Casualty Infonnadon Rescued Persons Reports '. "'ll . SENT BY:A L Roark & Associates 09-16-92 05:26PM 11111661916027829420~ 40'7 243 3"774 l:i 6 If useci in conjunc:tion with the CAD Module, the inspecrion facility can provide'manage. ment intormaaon regarding manpower utilization for inspection activities by tracking the time expended on this activity. . Information regardin. incidents l'eCluirinl cmerlenc:y medical response is maintained by the system in a portion of the data base designed to meet EMS reponing and records man. a.ement needs. The basis for the EMS record is the Computer Aided Dispatcb response record. The module collects all associated EMS response intonnanon includin.: Location of Response Units Respondin. Times ot Response Hospital or Destination Caller Information (if transported) The EMS report entry procram is designed to be used for the enay of patient rcpons on-line and prints a copy ot the report upon completion. Wheiilhe EMS Patient repon is entered, either on-line and the patient is being treated. or after the incident, the following information is input intO the rCcord. No item o( infonnarion is limited as to numbers of repetitive entries which may be made. Patient Dam ; BLS Procedures Perfonned Vital Sip ALS Procedures Performed SympcomalTypc of lllness Offlcer Namuive Medications A4miniscered - The data collected within this ponioA of the system is funher processed to provide the fol- lowin, manapmcnt informadaa: . Treaanencs 'idministeted by individual technicians . Training Repon - Basic:: and Advanced Lite Suppon Procedures perfonned by technicians. These repons may be used for the reschedullnl of training and re-certificadon activi ties and other manalemcnt purposes. . SENT BY:A L Roark & Associates 09-16-92 05:26PM 11111661916027829420~ 407 243 3774 l=I '7 . An imponant aspect of any records management system is the capability to obtain statistics and information for analysis. incident follow-up. and management d.ecisions. Included in these capabilities are the,following: . . Response Repon . Incident Search by Location . Statistics Cor any c1ate rinse based upon type of incident. area, time of day, and day of week . Incident Status includinl times, response personnel. etc. In addition, the related data base design allows the agency. using tho AS/400 Query to list, summarize. and repon in its own fOnn8t, any data conrained in any portion of the data base. """-... . , " I '. '''., . " PROGRAM LICENSE AGREEMENT THIS PROGRAM LICENSE AGREEMENT (hereinafter called the "Agreement"), made and entered into this day of , 19 ,by and between A. L. ROARK AND ASSOCIATES, INC., a Kentucky corporation, whose principal office is located at 406 Rosemont Garden, Lexington, Kentucky, 40503 (hereinafter called "ALR"), and THE CITY OF DELRAY BEACH FLORIDA, a Florida Municipal Corporation, whose principal office is located at 100 N.W. 1st Avenue, Delray Beach, Florida, 334444, (hereinafter called "CLIENT"). WIT N E SSE T H : WHEREAS, ALR is the owner of the License Program and Materials (hereinafter defined) known as the Community Manage- ment System; and, WHEREAS, the Licensed Program and Materials are used for performing the software program functions more fully set forth in detail in Exhibit "A" hereto (such exhibit is incorpo- rated herein by reference, made a part hereof, and sometimes hereinafter referred to as the "Program Description" which includes the response to the request for proposal dated June 2, 1989 as modified by Addenda as it relates to the Fire/EMS Records~nagement System); and, WHEREAS, CLIENT desires to obtain fromALR a non- exclusi ve license to use the Licensed Program and Materials referred to as the Fire/EMS Records Management System only for CLIENT'S own use. WHEREAS, the recitations set forth above are incorpo- rated and made a part of this agreement. NOW, THEREFORE, for and in consideration of the premises, the covenants contained herein, and other good and valuable consideration, the sufficiency and receipt of which is hereby acknowledged, it is agreed as follows: 1. DEFINITIONS. For purposes of this Agreement, the following defined terms shall apply: A. The term "Licensed Program" shall mean a licensed information processing program or programs, consist- ing of a series of instructions or statements which are machine readable. . "" B. The term "Licensed Materials" shall include the object code, source code, and manuals used in connec- tion with the Licensed Program. C. The term "Licensed Program and Materials" shall mean both the Licensed Program and Licensed Materials as defined above. D. The term "enhancement" shall mean any program, any part thereof, or any materials not included in the Licensed Program and Materials at the time of execu- tion of this Agreement that are related to the Licensed Program and Materials. E. The term "update" shall mean updated program logic; object and source code; and manuals or changes to correct known defects of the Licensed Program and Materials to maintain the operational quality as to the same; and to expand the capabilities of the Licensed Program and Materials. F. The term "use" shall include copying any portion of the Licensed Program or Licensed Materials into a computer or transmitting them to a computer for processing of the instructions or statements contained in the Licensed Program or Licensed Materials. ----... G. The term "installation Module" shall mean those portions of the Licensed Programs and Materials utilized for construction of the Geo-File and Defini- tion Tables required for the use of the Licensed Programs and Materials. H. The term "travel expenses" or "actual out-of- pocket expenses" shall be those expenses incurred by ALR pursuant to this agreement, to be reimbursed at actual cost. 2. LICENSE GRANT. ALR hereby grants to CLIENT, for the consideration sepa- rately stated in Paragraph 5 hereof, and CLIENT hereby accepts, subject to the terms and conditions provided in this agreement, a non-exclusive and non-transferable license to use the Licensed Program and Materials more fully described in the Program Description annexed hereto as Exhibit "A". A. CLIENT is authorized to use the Licensed Program and Materials solely for CLIENT'S own internal operation at a designated site within the jurisdictional boundaries. CLIENT shall not use the Licensed 2 . ",II Program and Materials at any other location without the written approval of ALR, and such written approval shall not be arbitrarily withheld by ALR. CLIENT is authorized to transfer the license and to use the Licensed Program on a back-up computer when the computer at designated location is temporarily inoperable until operable status is restored and processing on the back-up computer is complete. B. CLIENT'S rights under this Agreement to the Licensed Program and Materials shall not be assigned or licensed by CLIENT. C. ALR shall furnish to CLIENT upon execution of this Agreement one ( l) copy of the Licensed Materials describing ALR' s recommended use and application of the Licensed Materials. Additional copies of the Licensed Materials may be obtained by CLIENT upon payment to ALR of ALR's published price for such Licensed Materials. CLIENT shall be permitted to make additional copies of the object code provided such copies are necessitated by and used exclusively for CLIENT'S security purposes. All such copies shall be the property of ALR and treated as part of the Licensed Materials. 3. PROGRAM SUPPORT SERVICES. ----- ALR will provide under this Agreement program support services for the consideration separately stated in paragraph 5 hereof. Program support services will include only the following: A. ALR will provide to CLIENT two (2) consecutive days (eight [8] hour days) of training and installation services pertaining to the Licensed Program and Materials. B. If requested, ALR will provide to CLIENT one (1) eight (8) hour day of preinstallation on-site consul- tation services pertaining to the Licensed Program and Materials, in accordance with Paragraph 3D. C. If requested, ALR will provide one (1) eight (8) hour day of on-site consultation on the day the system "goes live" to assist in resolving any unanticipated problems and to assure a successful live operation, in accordance with Paragraph 3D. D. Upon CLIENT'S request ALR will provide additional training and/or installation services pertaining to the Licensed Program and Materials, and/or additional consultation services pertaining to the Licensed 3 '. Program and Materials, at the rate specified in Exhibit liB" attached hereto, plus expenses. Such services will be scheduled as soon as possible in keeping with other commitments by ALR staff. E. ALR will provide, following the warranty period if desired by CLIENT, additional continuing consulting, program maintenance and program enhancements under a separate agreement, over and above what is provided for herein. F. During the warranty period, ALR will make available to CLIENT any enhancements generally ~eleased to customers as part of its standard syst~~ It should be noted that ALR has no obligati.otl..'" under this agreement to make available to CLIENT any enhancement to the Licensed Program and Materials. G. During the warranty period and during the one year period governing program maintenance and support as provided herein, CLIENT shall have the right to use the ALR support line and to designate one ( 1) attendee at ALR User Group Meetings. H. ALR shall bear the expense of all reasonable travel expenses incurred in the performance of the program __ support services described in subparagraph 3A. All travel expenses associated with the performance of additional support services shall be borne by CLIENT. I. CLIENT will be solely responsible for conversion of CLIENT'S current data to the format required by the Licensed Program for use in CLIENT'S computer. ALR shall have no responsibility hereunder as to conver- sion and entry of CLIENT'S data. J. ALR shall provide client with the maintenance and repair of any reproducible program error or malfunc- tion that may be discovered in ALR's unaltered current License Program, for a one year period, and generally available by ALR from time to time without any additional cost to CLIENT. CLIENT shall notify ALR in writing of any program errors or malfunction specifying the reason the Licensed Program does not perform in accordance with current published specifi- cations . CLIENT shall provide ALR with examples of the error or malfunction and any supporting materials requested by ALR. When client notifies ALR of an error or malfunction, and after investigation by ALR, it is determined by ALR that the problem is due to client error in the use of the Licensed Program, as opposed to an error, defect or nonconformity in the 4 ,; . Licensed Program itself, at ALR's discretion, such error or malfunction shall be investigated and corrected, and client shall pay ALR' s then current time rate for all service provided, and reimburse ALR for all travel time at the then current time rate, materials and other actual out-of-pocket expenses. ALR shall not be responsible for providing mainte- nance and support to the License Program and Materials except at the authorized location for client's use of the Licensed Program and Materials. K. Any change, modification or enhancement to the original Licensed Program by client, without ALR' s written authorization is an unauthorized change; and after such unauthorized change; then ALR, at ALR's option, may void the support and maintenance function provided pursuant to this agreement or ALR may provide maintenance that results therefrom at ALR' s then current time rate for all service provided, plus travel time at the then current time rate, materials and other actual out-of-pocket expenses. No third party will be allowed to modify or enhance the Licensed Programs or Materials without the consent of ALR. However, CLIENT may modify or provide enhance- ments to the Licensed Materials as long as there is no support or maintenance agreement in effect with ALR. ---- L. For the term of this Agreement, during the warranty period and during the one year period that program maintenance and support is provided, client shall be enti tIed to use ALR' s telephone assistance service.. This service offers a source of information for client to use in solving immediate problems as well as ongoing program support which is included without further charge. The service shall be available between 9:00 a.m. and 5:00 p.m. local service office time of ALR, weekdays except normal business holidays observed by ALR. Hours of service are subject to change at anytime with not less than thirty (30) days notice by ALR to CLIENT. M. During the one year period, the Licensed Program is maintained, repaired and supported by ALR at no additional cost to CLIENT, ALR shall be obligated to correct at ALR' s place of business, all technical errors or failures in the Licensed Program so that the Licensed Program will perform as described in the Licensed Materials and pursuant to this agreement. CLIENT agrees to give ALR prompt written notice of any such technical error or failure. In the event ALR determines, after investigation, that the 5 '. . Licensed Program is performing as described in the Licensed Materials, CLIENT shall promptly reimburse ALR for time expended pursuant to Exhibit B and for other costs incurred. If client requests ALR's assistance at client's location such on-site assis- tance will be provided by ALR at its then current time rates, plus travel time at one-half (1/2) the current time billing rates, materials and other actual out-of-pocket expenses, subject to avail- ability of ALR personnel. However, telephone support services shall be provided at no additional cost for entire term of this agreement. N. Updates developed by ALR, including new releases, modifications and changes developed by ALR shall be made available to CLIENT as a part of the program and support maintenance function of this agreement with no further cost to the CLIENT during the one year period of maintenance and support provided for in this agreement. O. ALR shall provide, at additional charge based upon its then current rates, to CLIENT during the one year maintenance and support period covered under this agreement, enhancements to the Licensed Programs and materials resulting from changes in the requirements and/or changes and/or reports mandated by the state ---- 0 f Florida. The additional charge is to be divided equally among the then current installations desiring this enhancement within the state of Florida. ALR specifically has no obligation to develop and provide any such enhancement unless CLIENT agrees to pay for such enhancements. ALR does have the responsibility to provide such enhancements if requested by CLIENT. Any enhancement made available by ALR to CLIENT and accepted by CLIENT shall become a part of the Licensed Program and/or Licensed materials. Enhance- ments provided under this contract shall not remove any capabilities contained within the Licensed Programs/Materials as they exist upon the execution of this agreement, unless legally, by an act of the state of Florida, such required enhancement would mandate the exclusion of a pre-existing function. P. CLIENT shall be invited to designate one ( l) employee to attend and participate in any user's group which shall meet during the term of this contract and to receive any newsletter or informational materials which shall be prepared by ALR for distribution to user group members during this same period. ALR is not responsible for any expenses or fees associated 6 C. Payment for additional program support services provided under this Agreement shall be promptly paid upon ALR's invoicing of same. D. Any amounts due under this Agreement which are not paid within twenty (20) days of its payment due date hereunder shall be subject to a finance charge accruing from such date until paid. Such finance charge shall be calculated at a rate of eighteen percent (18%) per annum, or the maximum charge allowable under applicable law, whichever is lesser. E. The license fee and program support services fee hereunder do not include local, state or federal sales, use, excise, personal property or other similar taxes. CLIENT assumes all responsibility and liability for any such taxes, if such taxes are applicable against the City. F. Any additional travel expenses or other reimbursable expenses beyond those included in this agreement, which are incurred by ALR in the CLIENT'S behalf and which are requested by the CLIENT, shall be promptly reimbursed to ALR by CLIENT upon ALR's invoicing of same, at cost. All mailing charges, delivery charges, and long distance telephone charges incurred by ALR in the performance of services under this , Agreement shall promptly be reimbursed to ALR by ---- CLIENT upon ALR' s invoicing same, at cost. Actual travel expenses will be reimbursed promptly upon invoicing of same. 6 . DELIVERY. A. The Licensed Program and Materials will be delivered to CLIENT on or about ninety (90) days following the receipt of the executed copy of this agreement at ALR's place of business, provided CLIENT shall have first completed all pre-installation tasks and requirements as specified by ALR through separate written instructions delivered to CLIENT (either prior or to contemporaneously with the execution hereof) . B. CLIENT agrees to provide full cooperation in insuring that these services can be completed. If CLIENT does not allow these services to be performed within this time period, then these services shall be deemed to be completed and all fees shall be payable in accor- dance with Paragraph 5 hereof. C. Upon delivery of the Licensed Program and Materials to CLIENT, CLIENT shall assume all risk of loss and 8 '. damage to the Licensed Program and Materials. However, ALR, upon request by CLIENT, shall provide if necessary an additional copy of the Licensed Materials at no additional cost to CLIENT, except relating to postage, cost of media, and man-hours necessary to make such copy in the event the software is damaged to the extent that it impairs the CLIENT'S operations. Installation of the Licensed Program shall occur within ten days of the date of shipment. The license fee hereunder and program support services fee hereunder shall be deemed earned in its entirety upon ALR's completion and the CLIENT'S acceptance of the Licensed Program and Materials as set forth in Paragraph 5. D. CLIENT shall furnish to ALR free of charge access to CLIENT'S computer for the period of time reasonably required by ALR for installation of the Licensed Program, and CLIENT shall provide computer equipment appropriately configured for the Licensed Program. CLIENT shall provide the following resources for ALR's use in its performance under this Agreement: 1- One ( 1) CLIENT staff member assigned to work with ALR's representative on the installation of the Licensed Program with appropriate authority to make binding decisions for CLIENT. CLIENT acknowledges and understands that ALR will rely --- upon a CLIENT staff member having the aforesaid authority. CLIENT agrees to give ALR reasonable advance notice as to the identity of such CLIENT staff member so assigned to work with ALR; and upon reasonable request by ALR, CLIENT agrees to substitute another CLIENT staff member with the aforesaid authority; 2. The availability of CLIENT'S personnel upon request of ALR to answer questions and advise ALR on CLIENT'S facilities, operations and requirements; 3. Adequate office space at the site of installa- tion; and, 4. Computer supplies during installation including, but not limited to, paper, disks, diskettes and tapes. 7. WARRANTY OF PERFORMANCE. A. ALR warrants for a period of one ( 1) year from the date of the installation of the Licensed Program Materials, that the Licensed Program will perform in 9 '. accordance with the specifications as set forth in the Licensed Materials. This performance warranty by ALR shall immediately cease and become null if CLIENT or any third party enhances the Licensed Program without the consent of ALR. THE FOREGOING WARRANTY IS IN LIEU OF ALL OTHER WARRANTIES AND CONDITIONS, EXPRESS OR IMPLIED, INCLUDING, BUT NOT LIMITED TO, THOSE CONCERNING MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE. B. During the period the Licensed Program is under this performance warranty, ALR's sole obligation will be to correct at ALR' s place of business all technical errors or failures in the Licensed Program so that the Licensed Program will perform as described in the Licensed Materials. CLIENT agrees to give ALR prompt written notice of any such technical error or failure. In the event ALR determines after investi- gation that the Licensed Program is performing as described in the Licensed Materials, CLIENT shall promptly reimburse ALR for time expended at its then , current consulting rate and for other costs incurred. 8. PROPERTY RIGHTS. A. In the event of a patent and/or copyright infringe- ment claim, ALR agrees to defend CLIENT against any --- such claim pertaining to the Licensed Program and Materials, and ALR will pay all resulting costs, damages and attorneys' fees finally awarded. ALR's agreement to so defend CLIENT hereunder and to pay such costs, damages and attorney's fees is contin-: gent upon CLIENT promptly notifying ALR of any such claim, and ALR participating in the defense and/or settlement of such claim. If any such claim is made, or if ALR determines that such claim is likely to occur, ALR shall give written notice of same to CLIENT and CLIENT shall thereupon promptly return to ALR the Licensed Program and Licensed Materials, and all copies thereof, pending a disposition or settle- ment of such claim (which ALR agrees to diligently pursue) ; and CLIENT'S failure to comply with the foregoing shall terminate ALR's obligations under this Subparagraph 8A. ALR, at its sole expense, shall endeavor to procure the right of CLIENT to continue using the Licensed Program and Materials, or replace or modify the Licensed Program and Materials in a form which is non-infringing. ALR shall gave no obligation to defend CLIENT or pay costs, damages or attorneys' fees for any such claim based upon use of the Licensed Program and Materials which has been enhanced, modified or changed in any manner by any party other than ALR, if such infringement could have 10 " . . been avoided by use of the Licensed Program and Materials in its unaltered form. B. CLIENT shall maintain ALR's patent and/or copyright notice on the Licensed Program and Materials, and shall reproduce such notice on any copies in whole or in part of the Licensed Program and Materials (as such copies are permitted under this Agreement). C. CLIENT acknowledges that the Licensed Program and Materials are the property of ALR, and that ALR intends that CLIENT will use the Licensed Program and Materials only under the terms and conditions of this Agreement. CLIENT acknowledges that the Licensed Program and Materials are ALR's propriety information and trade secret, whether or not any portion thereof may be validly patented and/or copyrighted. D. CLIENT agrees that any enhancement to the Licensed Program and Materials developed by CLIENT with or without any advice or support by ALR, or by ALR for CLIENT, whether or not reimbursed by CLIENT and whether or not in conjunction with CLIENT'S employees or agents, shall be the exclusive property of ALR. Any enhancement to the Licensed Program used by CLIENT, regardless of the creator of the same, shall be delivered to ALR or destroyed by CLIENT upon ---termination of this license agreement. 9. PROPRIETARY AND TRADE SECRET INFORMATION. CLIENT agrees to protect the confidential nature of the. Licensed Program and Materials. A. CLIENT agrees not to lend, sell, lease or otherwise dispose of the Licensed Program and Materials, B. Except as otherwise permitted in this Agreement, CLIENT agrees not to copy in whole or in part the Licensed Program and Materials. 10. LIABILITY OF ALR. ALR agrees to indemnify and hold harmless the CLIENT, its officers, employees, and agents from and against all losses, costs, expenses, including, attorney's fees, claims, suits and judgments, whatsoever, in connection with injury to or death of any person or persons or loss of or damage to property resulting from any and all operations negligently performed by ALR. The CLIENT and its employees shall be responsible for their own negli- gence. 11 '. . 1l. DEFAULT AND TERMINATION. During the contract period, the City Manager or his designee who shall be the person described in Paragraph 6D of this agreement, shall assess ALR's performance of the agreement. In the event of a breach of contract by ALR, default, or unsatisfactory performance by ALR, as assessed by the City Manager, or if ALR performs in a manner that precludes the City from administering its functions in an efficient manner, and if after ten (10) days following written notice thereof, ALR has been unable to remedy such breach or provide satisfactory performance, then the CLIENT shall, upon written notice to ALR, be authorized to cancel the contract, thereafter reserving the right to proceed against ALR for any damages permitted by law, which shall include reimbursement of all sums paid by CLIENT to ALR. ALR shall not be responsible for any failure determined to the satisfaction of the City Manager or his designee to be due to any action or inaction on the part of the CLIENT. Failure by CLIENT to comply with any term or condition under this Agreement shall entitle ALR to give CLIENT written notice requiring it to cure such default; provided, however, that if CLIENT violates any of the conditions of Paragraphs 8 or 9 hereof, this initial A~ment shall immediately terminate. If the CLIENT has not: ommencedto cure such default wi thin ten (10) days after receipt . of notice, then ALR shall be entitled, in addition to any other rights it may have under this Agreement or otherwise under law, to terminate this , agreement by giving notice to .take effect immediately. Thereafter, ALR reserves the right to proceed against CLIENT for any damages permitted by law, including the full contract amount less payments received if software i has been delivered and accepted by CLIENT. ! The right of either party to terminate this Agreement hereunder shall not be affected in any way by its waiver of or failure to take action with respect to any previous default. Upon the termination of the agreement due to a violation of ALR's Copyright, Paragraphs 8 or 9, CLIENT shall return the Licensed Program and Materials and any copies thereof to ALR and shall certify that it no longer has any rights to use the initial Licensed Program and Materials and that the original and all copies of the initial Licensed Program and Materials have been returned to ALR. The term "default" as used in this Agreement shall include the institution of proceedings by or against ALR under 12 , . , federal or state bankruptcy laws, and an assignment or receivership for the benefit of creditors. This Agreement may be terminated by the CLIENT for conve- nience after one year from the date of execution of this agreement upon notice to ALR. All payments due from CLIENT to ALR, which were earned by ALR up to and includ- ing the date of the notice of termination, will be paid by CLIENT. The licensed program and materials shall be immediately returned to ALR and CLIENT shall certify that it no longer has any rights to use the Licensed Program and Materials and that the original and all copies of the Licensed Program and Materials have been returned to ALR. In the event ALR or its successors and/or assigns cease to carryon business, CLIENT shall keep for its sole use all Licensed Program and Materials including source code and object code and any update and/or enhancement. 12. EMPLOYMENT OF ALR PERSONNEL. I During a two (2) year period commencing with the date of I j this Agreement, CLIENT agrees for CLIENT and any affiliate or successor of CLIENT not to employ, contract with or secure, either directly or indirectly, the services of any staff member of ALR (who is a staff member as of the date of this Agreement or during the aforementioned two (2 ) year. period). 13. EQUAL OPPORTUNITY EMPLOYER. i ALR represents to CLIENT that it is an equal opportunity employer. 14. INSURANCE. ALR, at its own expense, shall procure and maintain the following insurance: A. Worker's Compensation Insurance. ALR shall have Worker's Compensation Insurance for all employees and require any subcontractors to have such insurance in the following amounts: a. State Statutory b. Applicable Federal Statutory c. Employer's liability with limit of 100,000 each accident B. ALR shall provide appropriate liability insurance in an amount not less than $300,000.00 for all personal injuries, death or property damage, per occurrence, 13 '. arising during the policy period. The CLIENT shall be named as an additional insured. C. Professional Liability Insurance in an amount not less than $300,000.00. D. ALR shall submit a Certificate of Insurance for approval by the City. Said certificate shall state that the issuing company will provide thirty (30) days written notice to the CLIENT in the event such insurance is to be terminated. 15. GENERAL PROVISIONS. The following general provisions shall apply in the performance of this Agreement: A. Neither party shall be responsible for delay or failure in performance resulting from acts beyond the control of such party. Such acts shall include, but not be limited to, an act of God, an act of war, riot, an epidemic, fire, flood, or other disaster, a strike or lockout, or a communication line failure or power failure. B. This Agreement contains the entire understanding of the parties with respect to the matter contained herein. There are no promises, covenants or under- --- takings other than those expressly set forth herein. This Agreement may not be modified or amended except in writing signed by authorized representatives of ALR and CLIENT. No employee or agent of ALR has authority to modify or amend this Agreement without the written approval of an officer of ALR. C. If any of the provisions of this Agreement are declared to be invalid, such provisions shall be severed from this Agreement and the other provisions hereof shall remain in full force and effect. D. A waiver of a breach or default under this Agreement shall not be a waiver of any other subsequent default or breach. Failure or delay by either party to enforce compliance with any term or condition of this Agreement shall not constitute a waiver of such term or condition unless such term or condition is specif- ically waived in writing. E. Title and paragraph headings contained in this Agreement are for convenient reference and do not constitute part of this Agreement. l4 "" . F. This Agreement shall be binding upon and inure to the benefit of the parties to this Agreement and their respective successors and assigns. G. Any notice required or permitted to be sent under this Agreement shall be delivered by hand or mailed by registered mail, return receipt requested, to the addresses of the parties set forth below. Notice so sent will be deemed effective when delivered in the mail (with postage prepaid). A.L. Roark and Associates, Inc. 406 Rosemont Garden Lexington, KY 40503 City of Delray Beach, Florida 100 N.W. 1st Avenue Delray Beach, FL 33444 H. Any individual executing this Agreement on behalf of either ALR or CLIENT individually warrants that he or she has authority to do same. I. This Agreement is made and entered into in Palm Beach County, Florida and shall be governed by the laws of the State of Florida. Venue shall be in Palm Beach County, Florida. J:-- The initial maintenance and support fee following the initial one year period will be fourteen percent (14%) of the fee stated in Paragraph SA. The fees charged in subsequent years for maintenance and support will not be more than that charged generally to other ALR customers. K. This Agreement shall not be considered to have been executed until the payment specified in subparagraph SA. 1 hereof has been received at A.L. Roark's place of business. L. Any action against ALR or the City under this Agreement must be commenced within four (4 ) years after such cause of action accrues. IN WITNESS WHEREOF, ALR and CLIENT have executed this Agreement the day and year first above written. CITY OF DELRAY BEACH, FLORIDA By: Thomas Lynch Attest: Mayor City Clerk 15 ,,,. Approved as to Form: City Attorney A.L. ROARK AND ASSOCIATES, INC., a Kentucky Corporation By: Witness (name printed or typed) (name printed or typed) Witness (name printed or typed) --- 16 ,.'. . STATE OF COUNTY OF The foregoing instrument was acknowledged before me this (date) by (name of officer or agent, title of officer or agent) of (name of corporation acknowledging), a (state or place of incorporation) corporation, on behalf of the corporation. He/She is personally known to me or has produced ( type of identifica- tion) as identification and did (did not ) take an oath. Signature of Person Taking ---- Acknowledgment Name of Acknowledger Typed, Printed or Stamped) (Title or Rank) (Serial Number, if any) (NOTARY'S SEAL) 17 ,'. EXHIBIT A The following Community Management System Modules are covered by this agreement: CMS Fire/EMS Records Management System A description of this module follows. i --...... '. . , , , ". FmE/EMS RECORDS MANAGEMENT SYSTEM The FirelEMS Records Management System utilizes the philosophy of the software ap- ". proach described in the Introduction section to provide a comprehensive Fire and EMS data base with a wide range of capabilities. This software is used not only for producing the fire or EMS incident repon. but tracks fire prevention activities, facilities information, hazard- ous material storage, inspections, permits, and violations. The system is designed to be truly multi-jurisdictional in nature which allows panicipating agencies to deal correctly with mutual aid and other questions unique to fire and EMS or- ganization operations. This module is designed to integrate the various pieces of data required for fire depanment functions and may be interfaced with the CAD system or used as a stand-alone module. This module also interfaces to the Law Enforcement Records Management Module so that I complete information is available with respect to incidents involving responses by various i types of public safety agencies. When installed with the Law Enforcement Records Man- j agement Module, the arson investigator is provided with all of the "tools" normally associ- ated with law enforcement investigations to assist in arson investigations. I '-.............. I ---- FIRE MODULE The Fire portion of this module includes multiple functions to assist in the daily operation of the department. The functionality includes the following capabilities. Fire Incident Reporting - This portion of the module generates pertinent information rela- tive to every frre incident occurring within the service area. It captures all information re- garding the response including the units and times associated with the incident It also gath- ers other response data such as location, call source, other agencies which responded, and thus, track the flI'C incident report from initiation to completion. The system is designed to make use of the standard NFIRS (Version 3 and 4) Report format '. and prints a copy of the completed report upon request. Information which may be entered as part of the incident report includes the following: Occupant/Owner Information Equipment/V ehicle Data Actions By Firefighters Injuries Information Casualty Information Rescued Persons Reports " . . ! . . ; - . This information, together with additional data accumulated during the incident is used to : produce the fire incident report on,","line. Specialized state formats are also supported including the California and Florida reports and the system may be modified to match other report formats if required. For state reporting, the table driven basis and structured development approach allow for tailoring of the repon- . ing function to meet these unique state requirements, including using NFIRS Version 4 for- mat for data collection and submission of repons based on other formats. Report submis- sion is available by tape, diskette, on-line, or via printed report. Since the eMS menu security system is used with the FirelEMS Records Management Sys- tem. the" user agency can restrict access or modification following management review. Fire Inspection Activities - The Pre-plan information is used to record information re- garding facilities for which the fIre department maintains records. The record for each facil- ity contains a complete description of each related building and/or business. This data base structure of the pre-planning portion of the system provides the agency with the necessary flexibility to tailor these activities to existing procedures and data collection processes. It I also feeds information to other activities including CAD. inspections. and incident report- I ! ing in order to prevent redundant data entry and to provide firefighter safety. Information entered through the inspection entry programs includes the following: Building/Facility Descriptions Fire Plans ___Hazardous Materials Information Inspections Violations -r>>ennits En~ and Processing Installed Tank Information Inspection data is further processed to produce such reports as: Inspection Reports Date Range Inspection Scheduling Lists of Violations Inspection Forms Data from the fire inspection process is combined "with the basic information regarding each premise that is to be inspected and is used to update and maintain the FacilitylBuilding data. Upon completion of each inspection, a record is entered which updates the database. Infor- mation regarding the scheduling of the next inspection may be entered by inspectors or from inspection reports and is used to maintain control over re-inspection scheduling. '. As the results of an inspection are being entered, violations are captured and stored in the " Violations record. This tracks each violation from the time it is detected until it is cleared or action is taken by the legal department to resolve the charge. Information regarding hazardous materials stored at a facility includes the type, quantity, location, and any trade secret information. "" . . , ,.. f - - If used in conjunction with the CAD Module. the inspection facility can provide manage- ment information regarding manpower utilization for inspection activities by tracking the \ time expended on this activity. EMERGENCY MEDICAL RECORDS MODULE j , Information regarding incidents requiring emergency medical response is maintained by the system in a portion of the data base designed to meet EMS reporting and records man- ! agement needs. The basis for the EMS record is the Computer Aided Dispatch response record. The module I collects all associated EMS response information including: Location of Response Units Responding Times of Response Hospital or Destination , Caller Information (if transponed) I ! The EMS report entty program is designed to be used for the entty of patient reports on-line and prints a copy of the repon upon completion. -- :::-- WhCiithe EMS Patient report is entered. eithe~ on---line and the patient is being treated. or after the incident, the following information is input into the record. No item of information is limited as to numbers of repetitive entries which may be made. Patient Data j BLS Procedures Penormed Vital Signs ALS Procedures Penonned Symptoms!fype of illness Officer Narrative Medications Administered - The data collected within this portion of the system is funher processed to provide the fol- lowing management information: . Treatments 'administered by individual technicians . Training Report - Basic and Advanced Life Support Procedures performed by technicians. These reports may be used for the rescheduling of training and re-certification activities and other management purposes. '''. - , , ~ _f' i' " FIRE/EMS MANAGEMENT REPORTING - An important aspect of any records management system is the capability to obtain statistics and information for analysis, incident follow-up, and management decisions. Included in these capabilities are the following: . Response Report . Incident Search by Location . Statistics for any date range based upon type of incident, area, time of day, and day of week , Incident Status including times, response personnel, etc. . . In addition, the related data base design allows the agency, using the AS/400 Query to list, j summarize, and report in its own format, any data contained in any portion of the data base. 1 i ~ J - .' " . . - ,. , ,.~.,..., \ . - EXHIBIT B A. L. ROARK AND ASSOCIATES, INC. RA TE SCHEDULE. PER MAN-HOUR 1992 MANAGEMENT $135.00 SEN lOR PROGRAMMER ANALYST $90.00 PROGRAMMER ANALYST $85.00 ADDITIONAL ON SITE TRAINING (per trainer) $90.00 i I 1 All rates are plus expenses for on-site work. Hours spent in travel are invoiced at one/half hourly rate. ~ ) - j, , . Agenda Item No. : .AGENDA REQUEST Date: 9/1(0/1:;. Request to be placed on:' .- V Regular Agenda Special Agenda Workshop Agenda When: ~~22J 1'-/'12.-. ORDINANCE/ RESOLUTION REQUIRED: Draft Attached: YES/NO eo~ I Department Head Signature: -;Qt)&:.J1- ~~ /U~ > Determination of Consistency with Comprehensive Plan: ..vIA- City Attorney Review/ Recommendation (if applicable): ~/;r ~ Budget Director Review (required on all items involving expenditure of funds): Funding available: YES/ NO Funding alternatives: (if applicable) Account No. & Description: t\uLUl'~ p ~ Uw~ - ~JJ~\fS Account Balance: City Manager Review: ~/ NO t1fvf Approved for agenda: Hold Until: Agenda Coordinator Review: Received: Action: Approved/Disapproved , . [IT' DF DELHA' BEA[H 100 N,W, 1st AVENUE . DELRAY BEACH, FLORIDA 33444 . 407/243-7000 MEMORANDUM TO: David T. Harden, City Manager FROM: ~Robert A. Barcinski, Assistant City Manager DATE: September 17, 1992 SUBJECT: AGENDA ITEM CITY COMMISSION MEETING - SEPTEMBER 22, 1992 - CONTRACT AWARD - CART PATH PROJECT ACTION: City Commission is requested to approve a contract in the amount of $69, 140.50 with Charles S. Whiteside, Inc., for the golf course cart paths project. Award will be per County Contract C91-163T7E with special conditions imposed by the City. Funding is to come from FY 92-93 Golf Course Capital Improvement Budget Account #445-4761-572-63.90. The Budget for this item is $75,000. BACKGROUND: The golf course cart path improvement project includes resurfacing of approximately 94,000 sq. ft. of existing cart paths, new construction of approximately 6,000 linear feet of 6' asphalt paths, with 4" lime rock base, and removal of approximately 50 linear feet of existing cart paths on hole #1 and #10 at the greens. Asphalt overlay will be 1" finished grade. Charles Whiteside, Inc., has a contract with the County for bike path construction and resurfacing. Specifications for this contract meet requirements for this project. We have added special conditions as they relate to construction of the cart paths. The contractor has agreed to these at no additional cost. Whiteside has also submitted a proposal for sod replacement. This price however is considerably more than we can get the work done under a separate contract. We are also not sure if sod will be needed. Therefore, we are not recommending sod replacement be part of this contract. The City Engineer has reviewed the prices for the work as contained in the County contract and feels these are reasonable prices based on our special construction needs at the course. These special needs include equipment weight, size access and allowing play to continue while construction is going on. We estimate that this project will be completed in 3 to 4 weeks. RECOMMENDATION: Recommend award as proposed. RAB:sk attachment THE EFFORT ALWAYS MATTERS ~r<Z , . ~EP~15~92 TUE 12:50 . -~- SEP-14-'92 MON 16:27 tD;D~LRAY ~NV. SERVICES TEL NO:4e7-243-7e60 ~667 P03 - , Oelray Seach _ Munioipal Golf Course Cart Path Rasurfacing And Construction Project ProjQct No. 92-44 S~l')lI~ of Work Resurface existing 6' ami a I cart paths approximately 10 1500 sqUelt'e. yards with 5-1 modified/S-3 plant mix type asphalt 1" thick. Construct' approximately 6,000 linear feet of 6' wide asphalt cart paths on various golf hol.es and remove a};)pro)(ima.tely 50 I of Qxistinq 6' and S' cart paths on golf hole~ number #1 and #10. All quantities are estimates. 1~.~hnt9~~ Spe~if icatio..n Technical specifioations for rasurfaoing in general, construction and rernov~l will be per COUhty. Bike Path Contract #C91-163/~E. .~ Speeial~Conditions ~echnic~l specification~ A) Preparation of Existing Paths for Rapaving. 1), Edge existing paths i~WOUijn€JmjOUiH~ and remove grass t'rom pavement and :)" beyond. 2). Power blow/broom clean ~nd inspect paths fo~ damage. 3) . Remove badly damaged, loose and bl"ok~n asphalt. *Remove tree roots protruding from the pavement~ 4). Restore base rock to thickness, g'rade and compaotion in area of asphalt removal. 5). Pave damaged areas with hot asphalt plant mix prior to the actual re-paving op~ratloh, 6). To improve drainaqe - lO\1 are~s will PQ raised with rook/asphalt as appropri~te per items 3, 4, and 5. '. - 1.5 - '31 :2 TUE 12:51 . SEP-14-' 92 MON 15: 28 I D: DEL..RFl'{ Et--iV. SER\lj CES TEL ~~O: 407-243-7elGel I:lG67 P04 ~ I 13) Grades To be set by contractor in the field. will follow the contours of the golf course with three exceptions: 1) . In flat or level area$ a. side slope of 2ft or greater to be built in to ens'U:J:e path drains itself. 2) . On ei~es of hills, ta~s, etc. - where path would ha.ve 7" or 9'raater siele to sidQ slopes" 9r~deSo should lJe reset and raised as necessary to have less than 7" side to side slope ot path. I 3). Swale ere~s - path to be dipp$d to allow pa5~age of surface water aoross it. 2" or groatar side slope built in at these areas. C) SUb-Gr.ade cut to width and depth per contractor's 9radQs. Machine compacted and gr,,-dect unitormly. Whtlra path is puilt on side slopes as item #2 above, subgrade to be extended 3 ' 01" more beyond edge ot the propo~Qd base rock. .':' ~Once subqrade is completed, no passagQ of contractor.s equipment/truck will be allowed on subgrade prier to or auring rock place:mentf Disturbed subgrada must be t-egraded and rolled at contractor's expense prior to rock. D) Testing Cores will be done every 500 feet to ensure thickness. Compaction of SS, dry dGnsity will be expected. Testing to be paid for by owner. E) Equipment . 1) . Use 3-5 ton steel wheeled roller. 2) . Asphalt to be haul~d out on course in truck of no greater than 31,000 lbs 9ross vehicle WQight. 3) . Trucks and equipment will not travel on new paving. F) Restor.ation 1) . Contractor will be responsible tor the replacement of irr19ation lines and hydraulic 11ne~ which have pee.n marked by the owner 1 and Damaged through neglec t, '" :::; E 'F' - 1 "5 - '3 2 TUE 12:51 . F' _ 0;:;14 . SEP-14-'92 MON 16:28 ID:DELRAY ENV. SERVICES TEL NO:407-243-706e ;;667 pes - . t 2) . Contractor will replace damaged sod areas with 419 Bermu~a grass pe~ ownGrs ~ireotion. Dama9Qd areas will be properly 9raded. G) .other 1) . Aocess rout$$ will be determined by the owner in oonjunction with the contractor and agreed upon prior to construction start. 2) . Course play to continua during conlitruction. contractor to minimizQ disruption to play. Qwner B~spon.aibilities 1) . Mark all known irrigation heads, irrigation lines and hYdraulic lines. 2) . FielQ mark locati6hS of all new cart paths. 3) . Field mark existing cart paths to be removed. 4) . Responsible for l'estoration of areas where existing cart paths are removed. .,:, 5) . F<espom,ible for replacement of unmarked irrigation hea.as. Irrigation lines and hydraulic lines. 6) . p;rovide tQ~ting. 7) . Provide for construction inspection and on-site project review. ~ime of Completion Four (4) we~ks from 5tart. Contract to sta~t within 15 days ot the notice to proceed. . ~~~f~~ih~. Con~tr~ction ~nd Removal ~stimatGs ~~~urfaoing - Re~urface a~istin9 cart paths on all 1$ holes. Approximately 10,500 square yards. '. ::::;EP-:l. 5-92 TUE 12:52 . J-" _ CI ~i . -0 . SEP-14-' 92 MON 16: 2'3 I D: DEI..RAY Er'iV, SERV I CES TEL NO: 41217-243-7G6el 1:*667 P06 . - . . t Con~truct~on - Estimate installing new Paths as follows: HPle '- Lih~ar t't lio t,e # L1tH~ar: Ft 1 200' 10 500' 2 800 11 200 :) 50' 12 400 4 6501 13 200 5 250' 14 1000 6 400' 15 50' 7 150' 16 200 e 0 17 250' 9 500' 18 200 3,000 3,000 III 6,000' ~emoval - Remove approximately 25' existin9 path hole #1 by 9re~n. Remov~ approximately 25 existing path hole #10 ~y 9reen. 'l' . '. =;EP-15-"32 TUE 12:52 - t--:. . .....:.) ,.;;.;.' .- J . SEP-14-";l2 MON 16:2'3 ID:DELRFlY ENV. SERVICES TEL NO:407-243-7C16e ~65'7 Fe? - I ~HEQVLE OF B~D PRIC~~ ITEM Estimated Unit TO'I't\L EST. ~ PESCIUPTICN ~ Ouantlli ~ice PRICE 1 1>> Asphalt Concrete Ove1.6 lay Price Per Ton~ Tons 650 $ 53,00 $.2::.~450.00 FIFTY THREE Dollars 0 AI>. NO Cents 2 Cart Path Construction inoluding 1" Asphalt, 411 ~~x~XS~~ SHELLROCK BASE, compaqted subgrade Price Per square 34,425.00 Yard: SY 4,500 $ 7.65 $ ....db - SEVEN Dollars r SIXTY FIVE Cents J Pavement Removal Price per square 1. 75 262.5'0' yard; s"t 150 $ $ ONE Doll~rs SEVENTY FIVE Cents . ::: E p. - 1 5. - 9 2 TUE 12:52 . t-_. .. ;.....:... .~. . " " . SEP-14-";l2 MON 16:29 ID:DELRAY ENV. SERVICES TEL NO:487-243-7n~,e ~G6? Fe? - ! ~HEDQ~E OF BID PRIC~~ ITEM Estimated Unit TO'I'j\L EST. ~ pESC~lP~ION ~ ouantlli EJ;;ice PRICE 1 1" Asphalt Concrete Overlay Price Per Ton~ Tons 650 $ 53.00 $~450.00 FIFTY THREE Dollars - . NO cents 2 Cart Path Construction inoluding 1" Asphalt, 4" ~~~~xa~~ SHELLROCK BASE~ compaqted subgrade Price Per Squar~ 7.65 34~42s.00 'lard: SV 4,500 $ $ ........ - SEVEN Dollars SIXTY FIVE Cents J Pavement Removal Price per square 262.5'0 . yard: Sy 150 $ 1. 75 $ ONE boll~rs SEVENTY FIVE Cents '. ' , i=' . ;~_\ I SEP-15-92 TUE 12:53 . - . . ~ SEP-14-'92 f10N 16:30 ID:DELRAY EN\!. SERVICES TEL NO:407-243-7060 tl667 pes . - . t ITEM Estimated Unit TOTAL EST. '.N.9..:&. InM ~ Quantity- iric~ PRIC~ 4. 419 Bermuda Sod Restoration Price p~r sq. yd: S"i 1,500 $, 3.85 $ 5,775.00 -.... THREE Doll~rs EIGHTY FIVE C~nts - Total Bid $74.912.50 , ~ SEVENTY FOUR THOUSAND, NINE . i HUNDRED TWELVE Dollars - 'fIFTY Cents CHARLES s. t~ITESIDEt INC. 250 72nd Drive, North West Palm Beach, Florida 33413 . . :::,r::Y"-iU-' '32 Tf-iU 1:::: U:::: 1 [I: F'UF'I=H~r=,llH.,l FH>< IlCI: '3141372331511 IHIJ? pen . .. . . Board of County Commissioners County Admini Karen T. Marcus, Chair Robert Weisr Carole Phillips, Vice Chair Carol A. Roberts Cuol J. Elmquist Purchasing Dep. Mary McCarty KC!n L Foster Maude Ford Lee DATE: q/IO I q?-- , TIns F14.CSTMTT,F. MF.~~M::P! C'!ON'''''1\TN'~ .;2.0- P14.GES TNCr,nnTNC':: ""RT~ COVER SHEET. PLEASE DELIVER IMMEDIATELY TO: ~Qr1' ~. . FAX#: ~ - I - )-If 3 - 37 7 II 'l MARYANN McGEE .\\ ,9~1 I BUYER _ PROGRAMS & SERVICE, l\mO SECTION .n) ; t)-\" FAX U; (407) 233-1511 . O~::, )1 TELEPHONE #: (407)233-1535 ,::1 ()f ,:' i:://" MESSAGE: C (j ^ ..J..!let' uI-' j {; ca- 00 vJ \J n.J: 1 II / 3 oj 9 ~ ',J " . I} .., ~An Equal Opportunity. Affirmative Action Employer" ~ . 50 S. Milita:r T~ail, Suite 110, West, Palm B.-lOr" 1:1"..:..... ~.UllUI'taQ :'" , 11,_1, ~l....\.Ul::.....:.,..:..l:':.ll ..lU'i' F' l~, - . .' . . ~> . ~ ....&/2 n 0. 0 ~ 0.0 . ~ ~ ~ ~" ~ ~ ~ N ::! ~ 0 Z' ~ tIJ .... 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Agenda I tem No. : AGENDA REQUEST Date: Sept. 14. 1992 Request to be placed on:' xx Regular Agenda Special Agenda Workshop Agenda When: Sept. 22, 1992 Description of agenda item (who, what, where, how much) : Bid Award - Landscape Maintenance Service Contract on Atlantic Avenue Vacant Lots (Phase I & II). ORDINANCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: Award to low bidder, Tare Landscape, at an annual cost of $14,465. { J:)W ~ ~ / pepartment 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 alternatives: ~pl.icable) IPC-Account No. & Descr~tion: 1/9 'f/'f'f S7A ~ Y-z; Iv", 0- Account Bala~ /~~~~ ~Tlt /1!'9-/~~. ~ ,z..-93 "err City Man ger Review: Approved for agenda: @/ NO ~ Hold Until: Agenda Coordinator Review: Received: Action: Approved/Disapproved . , ~ . MEMORANDUM TO: David T. Harden, City Manager THROUGH: Robert A. Barcinski, Assistant City Manager/ ~ Administrative Services FROM: Ted Glas, Purchasing Officer ~.ff DATE: September IS, 1992 SUBJECT: DOCUMENTATION - CITY COMMISSION MEETING - SEPTEMBER 22, 1992 - BID AWARD - BID # 92-69 LANDSCAPE MAINTENANCE SERVICE CONTRACT Item Before City Commission: The City Commission is requested to award an annual contract for landscape maintenance for sites as listed below to the low bidder, Tare Landscape, at an annual cost of $14,465. Per the Finance Department, funding is from: ( ) . Background: Funds are allocated in the FY 92-93 budget for this service. A total of $ is budgeted. Area of Service: Atlantic Avenue Vacant Lots (Phase I & II). Maintenance service consists of mowing, trimming, weed control, pruning, litter control and chemical application. Bids for this contract were received on September 8, 1992 from four (4) contractors, all in accordance with City purchasing procedures. (Bid 1192-69. Documentation on f He in the Purchasing Office). A tabulation of bids is attached for your review. The Director of Parks & Recreation has reviewed the bids and recommends award to the low bidder, Tare Landscape, per attached memo. Recommendation: Staff recommends award to low bidder, Tare Landscape, at an annual cost of $14,465. Funding as outlined above. Attachments: . Tabulation of Bids Memo from Parks & Recreation pc: Joe Weldon 8R3 '. , . [ITY DF DElRAY BEA[H 100 NW, hI AVU~Ut DELR/\' ClU,Ui HOF,IU':"U,1'H 1 r;!,' 2.~:;- i i Ii I'-.! MEMORANDUM TO: Ted Glas Purchasing Officer FROM: Joe Weldon Director of Parks and Recreation SUBJECT: Landscape Maintenance Atlantic Avenue, Phase I and Phase II DATE: September 14, 1992 Attached please find a bid tabulation sheet for aid 192-69 for landscape maintenance of Phase I and Phase II on Atlantic Avenue. A total of four bids were received with Tare Landscaping being the apparent low bidder. Tare Landscaping currently has a landscape contract with the City for N.E. 8th Street and Atlantic Avenue. Although initially I was not happy with the performance of his work, he seems to have corrected his problems. On September 14th I contacted Mr. Temple of Tare Landscaping who indicated that he could indeed perform the work for the amount bid. I contacted Mr. Temple because his bid was significantly lower than the next three bids. I recommend this bid be awarded to Mr. Tare in the amount of $14,465 and charged to account 1119-4144-572-33.49. w~L Parks and Recreation Attachment JW:cp Ref:glastare THE EFFORT ALWAYS MATTERS . . . . G) co -oJ Q\ lJ1 l>. (,.I N ;1# ~ CIl ;Xl rTl D 0 " ~. .... :r CO -il ('0 o.ocrPJO 0 0 cr PJ 0 0 cr PJ 0 01 rTl 1) Z ::t -I 0 N l>. (1\ Q\ ~J 'oj .t>. l>. ()rTl -I (ol (,.I ::l N ::l ::l ::l N ::l::l::l N N (oj N ~j (,.I (,.I -ICIl 0 0 " " " " " " " -<-I CO -I PJ PJ PJ PJ PJ 01 PJ 0 1) -I . 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Z H tlJ . -1 (f) 0 rr (f) o IZ f-' '- 0-' "'T1 rooj) '-"1> roo "'T1 ~\) ,~,O 11> 0 rrl .....H '00 '00 .....fT1 >-'r l/l i~ :J X 0> ::0 ro 0 ro 0 III ::0 0> 1> .0 ::0 () O"rrl .., H .., H 0"-1 O'Z f'I'1 0 rrl 0 -1 -1 01--< o -1 \) -+> \) .., 1> IJ1H IJ1H .., r -, -t.r 1::0 0 -1 Z 00 00 H l?O rrD 1::><: rrl CJ:l H '0-1 Z Z 'ON '0 () I " (f) f-'. 0 (l) >-'D tnD (l) I--< (1l -1 rrl ~ () a. Z .., () O"r 0> r .., Z .., ::0 '0 3: ::0 Vl UJ 0 ..... G') rrl .., rrl I--< :;rZ \) \) :;r :rrrl 1-" Z I~ \) n o -1 >" rrl III rrl 0 0 n -1 -1 0 C ;;0 '0 UJ '0 UJ C C H CD H :J .., 0 '0 -1 '0-1 .., .., Z '-' 0 "'" -..... r ..... ..... -..... ......UJ Z '0 ..... () 1-" () lJ o -1 Irrl (l) n 0 n 0 CD III j) f:? .., tlJ z tlJ Z ., .., r "'-1 rt -~ r '3 1-" ::0 1-" ::0 '3 3 D I)J o 0 o 0 Ii; CU --4 :J :J r :l r :J :J H ~ '.,./ .~ '~ -~ 0 :z >-oJ III ..... ..... N ..... 01 ..... ...., 0 VI VI 0 tt> VI VI 0 0 0 0 t"" 0 0 0 0 0 0 ~ 0 0 0 ~ Ul n III .., tt> MC/) 0-1Il v.> CX> 0"0 N N tt> Il> 0 0 0 0 0 O<l t:::l!: 0 0 0 0 0 ..... .......... 0 0 ::> 0 0 0 t/l ..... Il> O"H .....~ III ~ ~!: w t/l M H01 ~ ..... n III . t/l ..., ~ C/)1'Oj ..... v.> ~ ..... N III ..... VI N 0 VI 0 ~ ~ ..... 0 0 0" 0 0 .....rT 0 0 ..... 0 0 N n ~ VI III c;'l III ~ tt> t/l ..... en t"" ~ ..... ..... C/)~ N w III III VI 0 0 N N v.> ~ ~ . 0 0 VI 0 0 0 0 0 .....0- 0 0 0 0 n tt> 0 0 0 0 0 tt> 01 0 0 t/l .., 0 0 ~ t"" II> ~ '. . Agenda Item No.: AGENDA REOUEST Date: September 3, 1992 Request to be placed on: X Regular Agenda Special Agenda _____ Workshop Agenda When: September 22. 1992 Description of item (who, what, where, how much): Staff requests award of construction contract for Veteran's Park Gravitv Sewer System Modifications. Pro;ect No. 92-27.1. to Dutch Construction Co.. Inc. the lowest responsive bidder for the amount of $35.732.00. The oro;ect fundin~ account number is 442-5178-536-61.83. ORDINANCE/RESOLUTIO~ REQUIRED: YES,@ DRAFT ATTACHED YES@ Recommendation: Staff recommends award of construction contract to Dutch Construction Co. Inc. in the amount of $35.732.00 Department Head Signature: ~ LfYA@ <<:. ..,,~ ~h'sf/", L.. Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget Director Review ~ed on all items involving expenditure of funds): Funding available YES 0 Funding alternatives (if applicable) Account No. & D1f.riPtion~-z.-s.17g""'~.~/-83 L-JFr~ aNI/.TO SU8~ Account Balance 4 \1~ '2... City Manager Review: Approved for agenda: ty/NO m1 Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: - Approved/Disapproved .. . . . DEPARTMENT OF ENVIRONMENTAL SERVICES M E M 0 RAN DUM TO: DAVID HARDEN CITY MANAGER THRU: WILLIAM GREENWOOD, P.E. 1)4f} DIRECTOR OF ENV. SVCS. FROM: RALPH HAYDEN, P.E.~ CITY ENGINEER DATE: SEPTEMBER 14, 1992 SUBJECT: VETERAN'S PARK GRAVITY SEWER SYSTEM MODIFICATIONS PROJECT No. 92-27.1 BID No. 92-72 ------------------------------------------------------------------ Attached is an Agenda Request for the regular Commission Meeting on September 22, 1992, requesting award of the construction contract for the referenced project to Dutch Construction Co., Inc. They are the lowest responsible responsi ve bidder and the proposed contract amount is $35,732.00. This project consists of installing approximately 620 L.F. of 10" PVC pipe and 3 sanitary manholes for Veteran's Park gravity sewer modifications. The funding source for this project is 442-5178-536-61.83. KB:RH:kb Attachment cc: Ted Glas, Director of Purchasing File: Project No. 92-27.1 Memos to City Manager AR9227.KJB g R-4 '. . . Ill, \ ~ II 001 001001001001 0 ;c: 1001 001001001001 0 at. I .. I .. t .. I .. . I ~ ~ I g gig 8 I g g I ~ ~ g ~ II . ~ I 001 001 I'll'll . . 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MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: ~CITY MANAGER SUBJECT: AGENDA ITEM :I 7fR - MEETING OF SEPTEMBER 22. 1992 AWARD OF BIDS AND CONTRACTS DATE: September 18, 1992 This item is before you to approve the award of the following bids and contracts: ~ 'R~o rn ConsfIl; 84 mi!.i?-RnDtXPH j SW35&?U.MTUf Iippt})()6() 5-0 /ffi Fire/EMS Records System Software - Fire Department - A. L. Roarke in the amount of $17,000 with funding from Fire Computer Equipment/Installation (Account No. 001-2311-522-60.57). J 2. Path Resurfacing and Construction - Municipal Golf Course - Whiteside Construction, Inc. in the amount of $69,140.50 with funding from Municipal Golf Course - Other Improvements (Account No. 445-4761-572-63.90). J 3. Landscape Maintenance - Atlantic Avenue Phases I and II - Tare Landscaping in the amount of $14,465 with funding from Beautification Trust Fund - Beautification Maintenance Contracts (Account No. 119-4144-572-33.49). J 4. Gravity Sewer System Modifications - Veteran's Park - Dutch Construction Company, Inc. in the amount of $35,732 with funding from Water and Sewer Renewal and Replacement - Lift Station Conversion to Submersible (Account No. 442-5178-536-61.83). M~ III -- I.{I.{ I 35'1 rw\~ Sy ~ 5. Veteran's pafi Reaevelopment - Dutch Construction Company in m6l1on1l' the amount of $440,069- (includes Alternates 1, 2, and 3), with l,l.1Ctl in funding from 1987 Utility Tax - Veteran's Park (Account No. 11> OJ 333-4151-572-61.42), General Construction Fund - Redevelopment ~\-\\ 35'\ Veteran's Park (Account No. 334-4126-572-61.63) and Decade of ~L.\ I \ ~",3 Excellence Bond Issue (Account No. 225-4126-572-61. 63). w\ ~\-Ts. I PR-SSw l.f +0 \ O-ync-H OISS'elmnS) 6 Currie Commons Park Redevelopment and Miller Field Expansion - AGB Capital Properties, Inc. as follows: ~1Yy,J>~~ Currie Commons Park - $312,200 with funding from 1987 Utility Tax - Currie Commons (Account No. (<\~ ' 333-4151-572-61.41) and Decade of Excellence Bond Issue - ~~I Redevelopment of Currie Commons Park (Account No. 225-4146-572-61.64). ~~ Miller Field - $603,366 with funding from 1987 Utility Tax - t~~ Miller Park (Account No. 333-4151-572-61.40) and Decade of 00- ..(\ r<' e:.- '. . Excellence Bond Issue - Miller Field South 10 Acres (Account No. 225-4166-572-61.62). 7. Hurricane Shutters - Public Works Complex - Wrono Enterprises, Corp. in the amount of $23,998 with funding from Environmental Services - Buildings (Account No. 001-3111-534-60.31) and Water and Sewer Fund - Buildings (Account No. 441-5161-536-60.31). 8 . Annual Bid Award - Fertilizer and Chemicals - Multiple Awards to low responsive bidders as listed in the staff report- in an estimated annual cost of $121,687 with funding from Golf Course Gardening Supplies (Account No. 445-4714-572-52.26) and Parks Maintenance - Gardening Supplies (Account No. 001-4131-572-52.26). Recommend approval of the award of the above bids and contracts with funding as indicated. '. . . , Agenda Item NO.1 AGENDA REQUEST Date I September 14, 1992 Request to be placed on: X Regular Agenda Special Agenda Workshop Agenda Whenl September ~,2, 1992 Description of item (who, what, where, how much): Staff requests award by Commission of the Construction ContraC't: for Vpt-pr~n'" P~.,.k (PN 91-01/9) t-o nl1t"rh Construction Company. Inc.. the lowest responsiblp- rP-RponRivp hinnp.,. in t-hp followin amount: Bas id' . $ 13.800.00: Add Alt. 3 for site lightin~: $ 1q.~n.Oo. ~hp t"0t-~1 ront-.,.~rt- amount is $ 440.0SQ.00 and the funding RourC'PR for t-hp projprf" ~.,.p Arrol1nr No'",. 111-4111-172-61.42. 114-41?~-,7?-~1.~1, ~nn ??~,~1?~-~7?-~1 ~1 ORDINnNCE/RESOLUTIO~ REQUIREDI YES/NO DRAFT ATTACHED YES/NO - - Recommendation: Staff recommends award of the contract to Dutch Construction. Department Head Signaturel ~46.,;o~,/J r/I,//q "Z- Determination of Consistency with Comprehensive Planl city nttorney Review/Recommendation (if applicable) Budget Director Review (~ired on all items involving expenditure of funds)1 Funding available I E /NO Funding alternatives ~if applicable) nccount No. & Desc4iPtion~3-4ISI~-C;I"2-. hl-4Z-> 1",1 U-r/L IM-VE:.ffRMJ's PARle. nccount Balance II .14'P , i ;S~-4'Z0-S.'2.01-"3 GENEKAL- C!oN5Tl? FI) ~ 'lDo,(()O C ty Manager Reviewl 2- t- 4 s- IU..--<s12, ~1-b3 r)OC ~,2-" 77h '2-~ -Lj I 'U CC7 ~ I npproved for agenda: /NO eM- -.:.. 2 rr' - b 3 DO[. P+lAsf.::n::.. '2CD Q::O Hold Untill I Agenda Coordinator Reviewl , Received: 3?:(;) 37{7. - Placed on ngendal IN l ;;; /3 '?500 , nction: ,/00/ 1'87 Approved/Disapproved kif 3 39 ?; 7 ;;;... I}lf / 'ILlOj 057 . '_. DEPARTMENT OF ENVIRONMENTAL SERVICES M E" M 0 RAN DUM TO: DAVID T. HARDEN CITY MANAGER THRU: WILLIAM H. GREENWOOD DIRECTOR OF ENVIRONMENTAL SERVICES FROM: RICHARD C. HASKO, P.E. W ASSISTANT CITY ENGINEER DATE: SEPTEMBER 15, 1992 SUBJECT: VETERANS PARK PN 91-049 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Attached please find an agenda request for award of the construction contract for the subject project to Dutch Construction Co., Inc. , the lowest responsible responsive bidder. The total contract amount is $ 440,059.00 which includes the base bid "of $ 386,387.00, add alternate No. 2 of $ 13,800.00 for furniture upgrades, and add alternate No. 3 of $ 39,872.00 for site lighting. The funding sources for the project are account No's 333-4151-572-61.42, 334-4126-572-61.63, and 225-4126-572-61.63. A bid tab is attached for your reference. DH:kt Attachment cc: Ted Glas, Director of Purchasing Joe Weldon, Director of Parks and Recreation Sandee Mills, Adm. Asst. IV File: 91-049 (D) Memos to David T. Harden, City Manager DHDH915.KT <6f- ( . . . . .. .. I 0 0" 0 I 0 I 0 ~ ~ I 0 0 0 0 0 I . . 0 . . I 0 0 8 8 0 0 0 I 0 0 0 0 0 I , ,; , , , I "" "" 11'1 11'1 I 0 ... * "" 11'1 I 11'1 .. ~ * 11'1 I .. .. I I 0 0 I 0 0 g ~ gj I 0 0 0 0 I . 0 0 . . I 0 0 0 a ~ I 0 0 g 0 0 11'1 0 11'1 0 I , , .; '..; ,; I ,., "" ~ ~ I !; * N :t I 11'1 I * 11'1 I * .. I I 0 0 0 0 0 I I 0 0 0 0 0 ~ I . . . 0 . 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'I:l ... ~ l ~ ~ ~ j ';j ~ .... tlI ! 6 0 ~ I~~~~ I S ~ .cl p., ~ ~ :< ~ ... ~ ~ ~ ... l:I C: ;: N ~ I CJ\ I I I tlI ;,! I I a I :1 ..... ..... ..... en I ... III I N ... .. . . , . . .. - , I a a PI 0\ .., I ~ 0\ ~ I 0 0 0 0 0 U I 0 0 0 0 0 I . . .,; . . l!'i I 0 .., 8 0\ 0 N III CD I 0 M N III ~ ~ , , , , , I ItI III N ItI 0\ M ... ~ M CD I III ... ... III I ... ... ... I I I e I 8 8 8 8 8 I ; I .0 ..4 .,: 0 . III M 19 0 ~ ~ I ItI M ItI I .; , , , I ,; ~ M .., i 12 I 0 ... ~ .., III I ItI ... ... ItI 8 I .. .. ~ I 0 0 0 0 0 t 0 0 0 0 0 t . . 0 . , N I ~ ItI 0 .., 0\ I 0 ~ III 0\ I I 0\ M .., ~ ~ Dl S I .; , , , CD' ;~ I CD ~ 0\ ~ I 0 .. M III I ~ t 111 .. .. 111 0\ I ... .. . ~ I . I . . ~ . . . Agenda Item No.: AGENDA REQUEST Date: ~p-ptp-mhpr 14. 1qq? Request to be placed on: X Regular Agenda Special Agenda Workshop Agenda When: September 22, 1992 Description of item (who, what, where, how much): Staff requests award by Commission of the Construction Contract for improvements to Currie Commons and Miller Park (PN 91-047 and 91-048 resp.) to AGB Capital Properties, Inc., the lowest responsible responsive bidder in the following amounts: Currie Commons: Base Bid: $ 320,000.00, less deduct Alt. 2 for Concrete Poles = ($ 7.800.00) Total contract amount = , $ 312.200.00. Miller Park: Base bid: $ 630.000.00.: less deduct Alt. 2 for Concrete Poles = ($ 26.634.00) Total contract amount = $ 603.366.00. Fund in Sources: Currie Commons - Acc 1- - 1 - 1 - 1 Miller Park - Acct # 333-4151-572-61.40 225-4166-572-61.62 ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends award of construction contract to AGB Capital Properties. Inc. Department Head Signature: F//~ s" ....J~~jJ 1,/;'I !f~ Determination of Consistency with comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget Director Review ~ed on all items involving expenditure of funds): Funding available: YES 0 Fllnnin~ alte~natlves ~~I~ (if applicable) Account No. & Descrt tion or -4IsJ-~1~.~/-4JI"~7UT'L. TX (lJAJ2t./f. ~Mo/.;.. Account Balance q~z- City Manager Review: tD ~ ,~D l2s--414&-!512-, ({ (- ro [)Jt.- -/2EfY2-V ,CI,,{{Z.f2t[ <1OH 1101\6 ,"- , VlI LLE]2. Approved for agenda: e/~/M~3- 4/S/-S/Z-. 01-M 4 ~/ en IL T'J - f-1/ Lt[f? Pit V Ie. Hold Until: Agenda Coordinator Review: 1~1 J 'OD3 Z2S~4 fbtO-C72 to 1 b 2- \';r r1 Received: -., " . -- ,-",[ \:. - I L.l.E(2. r IE 1I) Placed on Agenda: ~~716Ig ,7; .so (0 At..lE5 Action: ~ ~ 7 -qlll- 5CjI.~v/" 2- DH-~rr:- r2E~1?- V~ Approved/Disapproved 41~IJ~ /agenda.kt . . DEPARTMENT OF ENVIRONMENTAL SERVICES M E M 0 RAN DUM TO: DAVE T. HARDEN CITY MANAGER THRU: WILLIAM H. GREENWOOD DIRECTOR OF ENVIRONMENT~RVICES FROM: RICHARD C. HASKO, P.E. ASSISTANT CITY ENGINEER DATE: SEPTEMBER 15, 1992 I SUBJECT: CURRIE COMMONS AND MILLER PARK IMPROVEMENTS PN 91-047 AND 91-048 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Attached please find an agenda request for award of the construction contract for the subject projects to AGB Capital Properties, Inc. , the lowest responsible responsive bidder. The total contract amount for Currie Commons is $ 312,200.00 which includes the base bid of $ 320,000.00 less deduct alternate No. 2 for concrete light poles of ($ 7,800.00), and which will be funded from Account No's 333-451-572-61.41, and 225-4146-572-61.64. The total contract amount for Miller Park is $ 603,366.00 which includes a base bid of $ 630,000.00 less deduct alternate No. 1 for concrete light poles of ($ 26,634.00) , and which will be funded from Account No's 333-4151-572-61.40 and 225-4166-572-61.62. The total contract price for both parks is $ 915,566.00. A bid tab is attached for your reference. DH:kt Attachment cc: Ted Glas, Director of Purchasing Joe Weldon, Director of Parks and Recreation Sandee Mills, Adm. Asst. IV File: Memos to David T. Harden, City Manager 91-047 (D) 91-048 (D) DHDH9152.KT g~0 '. ~ ~ : ~:: :: I ~: : Ie. I I to<' I I Q" I I I I I 0. I I I I I W I I I I' I = I I U I I I :c I : 5: ::s: : : ~ : I = I I Q" I I I m I : a: I : ~: : : a: : 101 101 I I 0 I 1~1 3 I I . I I I I I 101 CoIl I 0 I I.. I W I 0 I I N I" I 0 I l'Ot t&. I I en I'" I I I.... I ... I r- I ct I'" I Z. I VI' l::l I <no I W I I a: I I X I . I C I I X I U I Q I 01 Z 0 I W I U I ~ Z I" I . I I I I I t;w: :: t : Wa:l_ 'I' _ _ _1_ _1_1_1_ =:).... I I I I I I OoC I I I I I I o I I I I I I ~~:_ _l_ _ _ _:, _l_l,l, UI-l I I I I I I I I I I I I =>< I I I I I I ~t :_ _:_ _ _ _l_ _'_:,:_ ~~t : l : I-ocnc I I I I .-, I I I g~t:_ _l. 1, _ ,l, _ _ _ _ a: II: W I I JC I I gild.,! 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I > , tn I .( I % 1 I W '" 1 t t.; I = I ~ 1_1 toJ I "'-l 1.0( _ 1 "'-l .. - G '- ~~ I I: :: I I%l ~ . ,. . DEPARTMENT OF ENVIRONMENTAL SERVICES M E M 0 RAN DUM TO: DAVID T. HARDEN CITY MANAGER THRU: WILLIAM H. GREENWOOD DIRECTOR OF ENVIRONMFNTAL SERVICES FROM: RICHARD C. KASKO, P.E. 1;1 ASSISTANT CITY ENGINEER DATE: SEPTEMBER 15, 1992 SUBJECT: INSTALLATION OF HURRICANE SHUTTERS AT THE PUBLIC WORKS COMPLEX PN 91-021 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Attached is an agenda request for award of the subject contract to Wrono Enterprises Corp. , the lowest responsible responsive bidder, in the amount of $ 23,998.00, as well as a bid tab for your reference. The funding sources for the project are Account No's 001-3111-534-60.31 and 441-5161-536-60.31. DH:KT Attachment cc: Ted Glas, Director of Purchasing Richard Corwin, Deputy Director of Public Works Sandee Mills, Adm. Asst. IV File: 92-021 (D) Memos to David T. Harden, City Manager DHDH0153.KT ~~7 . . - T ~CT 9;J-On IIlS'r1lLr..\TION OF Hl. ,.11 SHU'tTIR. Pall_ MO. 1 ~T PUBLIC WORKS COMPL~ 07/27/92 BID '!!lJIULATI<Ja COIlTllAcroa BASS_BID TO'1'AL EVAL ItD __~.____._~~___~_~.~_____~_..___..__._.______.~_____~M__.______._~____..._________w_______~_____.-_~.._______..___. 23998.CO :n918.oo \. ROLLADEN IHe, 25~9~.OO 25.9....00 sotAJlOLL CORP. 26997.00 26187. DO t'OLD1HG sHll'1"1'1R CORP 2870..00 2810.,00. '. - , . GM200I13 City Of Delray Beach Florida 9/15/92 Fiscal Year 92 Account Balance Inquiry 11:12:55 Account number . . . : 1-3111-534.60-31 Fund . . 001 GENERAL FUND . . . . . . . Department . . . . . : 31 ENVIRONMENTAL SERVICES Division . 11 PUBLIC WORKS ADMIN. . . . . . Activity basic . . 53 PHYSICAL ENVIRONMENT . . Sub activity . 4 GARBAGE/SOLID WASTE . . . . . Element . 60 CAPITAL OUTLAY . . . . . . . Object . . 31 BUILDINGS . . . . . . . , BUdget . . . 4,000 . . . . . . . . . . Actual expenditures - current . : .00 Actual expenditures - ytd . . . : .00 Unposted expenditures . . . . . .00 . . Encumbered amount . . . . . . . . .00 . Unposted encumbrances . . .00 . . . . . Pre-encumbrance amount . . .00 . . . . . Total expenditures . . .00 0.0% . . . . . . . Balance . . . . . . . . . . . . : 4,000.00 100.0% F3=Exit F4=Detail transactions F5=Encumbrances F7=Project information F12=Cancel F24=More keys GM200I13 City Of Delray Beach Florida 9/15/92 Fiscal Year 92 Account Balance Inquiry 11:13:59 Account number . . . : 441-5161-536.60-31 Fund . . 441 WATER AND SEWER FUND . . . . . . Department . . . . : 51 WATER & SEWER Division . . . . : 61 CAPITAL OUTLAY Activity basic . : 53 PHYSICAL ENVIRONMENT Sub activity . . 6 WATER/SEWER SERVICES . . . Element . . . . . . : 60 CAPITAL OUTLAY Object . . . . . . . : 31 BUILDINGS BUdget . . . . . . . . . . . . . : 36,063 Actual expenditures - current . .00 . . Actual expenditures - ytd . . . : 12,621. 72 Unposted expenditures . . . . . 500.00 . . Encumbered amount . . . . . . . : 500.00 Unposted encumbrances . . . . . : 500.00- Pre-encumbrance amount . . . . .00 . . . Total expenditures . . . . . . 13,121. 72 36.4% . . . Balance . . . . . . . . . . . . : 22,941. 28 63.6% F3=Exit F4=Detail transactions F5=Encumbrances F7=project information F12=Cancel F24=More keys . . . . Agenda I tem No. : AGENDA REQUEST Date: 09/16/92 Request to be placed on:' X Regular Agenda Special Agenda Workshop Agenda When: 09/22/92 Description of agenda item (who, what, where, how much): Bid Award - Co-op Bid 1192-59 Chemicals and Fertilizers - Annual Contract ORDIHAHCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO to low responsive bidders as listed on memo, 687.00 Department Deteraination of Consistency with Comprehensive Plan: City Attorney Review/ Recommendation (if applicable): Budget Director Review (required on all iteas involving expenditure of funds): Funding available: ~Ej} NO . (if pplicable) Funding alternatives: Account No. & Description:~ rz:.""" CstE . Account Balance: f~V (fl>C-./ . It c 's /rfloe"' ~ City Manager Review: ""I'l-S72- S2. 2b ~C\(.- ,~~ Approved for agenda: ~'c~(t)D 'S'fflt (J Hold Until: l>f)/ '1/3/ S72- U2.C,. l;. ~- en:s. AI~II\JT Agenda Coordinator Review: ~ 2-S:~V -~/^J? Received: '/ 's'ff'h C..s Action: Approved/Disapproved 'IG . . - . M E M 0 RAN DUM TO: David T. Harden, City Manager THROUGH: Robert A. Barcinski, Assistant City Manager//:Jtt;J-- Administrative Services THROUGH: Ted Glas, Purchasing Officer .'!1 ff FROM: Jacklyn Rooney, Bid Specialist ~ DATE: September 16, 1992 SUBJECT: DOCUMENTATION - CITY COMMIS5ION MEETING - September 22, 1992 - 81D AWARD - BID #92-59 CO-OP BID FOR CHEMICALS AND FERTILIZERS I tem Before Ci ty Cominission: The City Commission is requested to award multiple annual contracts to firms as listed below at an estimated annual cost of $121,687.00. Background: The City of Delray Beach Purchasing Office 1S the lead organization for this county cooperative contract. Bids we,-e received on August 14, 1992 from eighteen (18) vendors, all in accordance with City purchasing procedures. (Bid #92-59. Documentation on file In the Purchasing Office.) A tabulation of bids is attached for your ,-eview 0 Recommendation: Attached is award recommendation listing each item. The Parks and Recreation Department and the Golf Course have reviewed the bids and recommends multiple awards to the low responsive bidders, as highlighted on tab sheets. Delray's Estimated Vendor Annual Expenditure Van Waters & Rogers $ 795.40 Helena Chemical Co. 30,148.45 Wheeler/Foremost 14,432.00 Asgrow Florida Co. 5,612.70 Lesco, Inc. 26,166.00 Pennington Seed Inc. 740.00 United Horticultural 4,057,'90 Regal Chemical Co. 2,027.50 Lykes Agri Sales 8,838.00 Atlantic FEC 14,045.20 Colonial Products 3,831.50 Liquid Ag Systems 4,000.00 Howard Fertilizer 6,992.35 Total Estimated Annual Cost $ 121,687.00 Attachments~ Tabulation of Bids Award Recommendations pc: Ray Eubank grc~ Tom Arendt - , ~ ~ ~ ~ ~ 00 ~ ~ ~ 4 ~ N ~,~ 0 N ~ 0 . ,_ -I ::t I rT'I rT'I 'I. 3 ;3 ~ ~ ~~ ~ ~~ ~ ~ ~ ~~ ~ ~4 ~ 0 D4 D~ D~ m~ D~ DOO m D D~ D~ mo D~~rT'I D ~~ r~ ~O W~ ~O ~O W~ ~~ ~~ ~O WO ro~w r -<-I W NO N0 ""'0 m ,....m 'Sl>...... ~D ~::t ~::t D or m m ::tD ~D D ~C D D 0 ~ 000 O~ ~rT'! -< ;oD D D rT'!;o C 3 ~ D rT'! n ~O ~~ C~ ~ N W ;0 ;OW ~C D ~ -4 W ~ Z ~0 CD rT'! rT'!O D ;0 mrT'! 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C.......ftl. . cnCllO .... ftl~;'E: .. ..ftl " .....'1 Q, ......../Q, o .... II> ::: ... It :ro ..... ;: Cll ~~ Vl N . 00- Z .....0 0 .... . cro,.... ..... t:l:l . 0 cr ~:l .... f>~ ~ cr...._ III 0 0 CJ\1 :l :l -- ....c:: C:l Z Z ........ 0 0 "'.... ...... - t:l:l t:l:l Q, ..... .... 00 ~ Q, ~~ ~.... . ..... n C - . -~. t"" OON ..... Z 000 ,.:l 0 C ....0.... ..... t:l:l crocr ~ .... . . ~ ....- > cro 5'CJ\1 '" :l (JQ r> .,,00 '10 Z Z oc 0 0 ~.... c:r t:l:l t:l:l n~ .... ..... ....'1 ~ ~ en:l o-i C '1 ..., '" II> :00 CJ\1 ftl ~ Illl " Z Z II> 0 0 .... ...... 0' t:l:l C':l III ..... ..... ::r ~ ~ ~ .. S ..... n III ~ I '. . City of Delray Beach Award Recommendations for: CHEMICALS ITEM if PRODUCT VENDOR COMMENTS 1. Aatrex 4C Wheeler/Foremost Low Bidder 2. Affirm No bids received 3. AMA+2-4-D Asgrow Florida Low Bid -(Van Waters - Incorrect Price)* 4. Aqua-Gro L Asgrow Florida Low bids from Lesco, Parkway Research and Southern Turf not equal to Aqua~Gro Arsenal 5. Herbicide Asgrow Florida Low Bidder 6. Barricade Regal_ Chemical Low bids from Lesco Inc. and Lykes Agri not equal products 7. Basagran Lesco, Inc. Low Bidder Blazon SP 8. (or equiv) Lesco, Inc_ Low Bidder crracker is equal to Blazon) 9. Bayleton Lesco, Inc. Low Bidder Chelate Iron Secon~ (Low bidder - Pennington- 10. Liquid Van Waters & Rogers Low B dder , minimum shipping size 55 gal) 1l. Chipco 26019 Helena Chemical Low Bidder 12. Daconil 2787 Asgrow Florida Low Bidder 13. Dithane ~45 Lesco, Inc. Low Bidder 14. Di-Syston Asgrow Florida Low Bidder 15. Dursban Plus Van Waters & Rogers Low Bidder 16. Dursban 2.32% Lesco, Inc. Low Bidder 17. Dursban 2 E United Horticultural Low Bidder 18. Dursban 4 E United Horticultural Low Bidder Dursban (Awarded to Pennington as Colonial 19. Cricket Bait Pennington Seed Low Bid minimum shipping size 4000 lbs.) 20. Entice Helena Chemical Low Bidder (Coax equal to Entice) Fire Ant (Low bidder Lykes""" minimum shipping 2l. Amdro Bait Van Waters Tie-Bid size 100 lbs. - Second loW bid tie with Lesco - Awarded to Van Waters - local vendor) ** Fire Ant (Awarded to Van Waters - 22. Whitmire PT270 Van Waters Tie Bid local vendor) ** Gro Safe 23. Activated Charcoal Asgrdw Florida Low Bidder 24. I1loxan 3EC Helena' Chemical Low Bidder 25. Image Helena Chemical Low Bidder 26. Kerb 50 W Regal Chemical Low Bidder (Van Waters pricing Incorrect) * 27. Mocap 5G Helena Chemical Low Bidder (United Horticultural pricing of 1.50 is per lb. not bag) . - Award recommendations for Chemicals Cont.... It em II Product Vendor Comments: 28. Mole/Cricket Bait No Award - same as item 1119 29. MSMA United Horticultural Low bidder Asgrow '"',Bueno is not equal Awarded to United Horticultural Daconate Super 6.6% 30. Malathion 5% Helena Chemical Low bidder Tie bid with Atlantic FEC, Awarded to 31. Nemacur 10Q Helena Chemical Helena Chemical - local vendor ** 32. Nemacur (3) Helena Chemical Low Bidder 33. Oftanol Helena Chemical Low Bidder 34. Orthene TTO Helena Chemical Low Bidder (Van Waters Pricing incorrect)* 35. Pagant Lesco Inc. Low Bidder 36. Paraquat United Horticultural Low Bidder 37. Pre-M Lesco Inc. Low Bidder 38. Ronstar 2 G Regal Chemical Low Bidder Low Bidder Van Water - 30 gal drum minimum 39. Round-UP Helena shipping size -(too large) 40. Rubigan A.S. Regal Chemical Low bid ":'(Van Waters - incorrect price)* 41. Sencor 75 T.H. United Horticultural Low Bid - (Van Waters - incorrect price)* 42. Seven WP 5% Helena Chemcial Low Bidder (Van Waters product "not a wettable powder") 43. Seven SL Van Waters Tie bid -(Van Waters local vendor) ** Low bid from Colonial - 55 gal drum 44. Sticker Regal Chemical minimum shipping size - too large 45. Subdue (gal) Helena Chemical Low Bidder 46. Subdue (lbs'. ) Asgrow Florida Low Bidder 47. Surflan Helena Chemical Low Bidder 48. Spectracide No bids received 49. Trimec Plus United Horticultural Low Bidder 50. Triump 4E Helena Chemical Low Bidder Low bid from Uni-Chem Corp. - minimum 51. Wetting Agent Van Waters shipping size 5 gal / 20 gal. - too large * See attached letters from Van Waters & Rogers stating incorrect pricing on items 26, 34, 40, 4 1, and 3. ** Tie Bids - City of Delray Beach awards to local vendor and/or closest vendor '. . City of Delray Beach Award Recommendations for: FERTILIZERS It em 41 Product Vendor Comments 1. 14-14-14 Colonial Products Low Bidder 24-5-11 Low bid from Lesco Inc. not equal as 2. FE + MN Atlantic FEC minors requested different 22-5-7 3. + Atrazine Howard Fertilizer Low Bidder 4. 22-0-22 Howard Fertilizer Low Bidder 16-4-8 Lykes Agri Low Bidder 5. Premimum 6. 6-6-6 Wheeler/Foremost Tie bid with Lesco Inc., Awarded to Wheeler as Lesco product specifications per label 40% Organic not equal 7. 16-4-8 with Wheeler/Foremost Low Bidder Minor Elements 8. 21-0-0 Sulfate Lykes Agri Sales Low Bidder of AI\1Illonia 9. 10-10-10 Wheeler/Foremost Low Bidder 10. 15-5-15 Wheeler/Foremost Low Bidder 11. 32-0-0 Liquid Ag Systems Low Bidder 12. 20-20-20 Lykes Agri Low Bidder 13. Milorganite Asgrow Florida Low Bid from Wheeler not equal (Ferrene 6-2-0) 14. 30-10-7 Howard Fertilizer Low Bidder Arbor-Green 15. 17-1-10 Greens Wheeler/Foremost Low Bidder Grade Fertilizer 16. 29-3-5 Fert. Lesco Inc. Low Bid from Colonial Products not equal w/dursban - does not meet specifications 17. 0-0-21 SUL- Lykes Agri Sales Low Bidder PO MAG - 18. Manganese Asgrow Florida Low Bidder Sulfate 19. Magneseum Pennington Seed Low Bidder Sulfate (Epson salts) 20. 13- 3-13 Lesco Inc. Tie bid with Howard. Awarded to Lesco Palm Fert. as Howard states minimum shipping size of 1 ton/ one ton delivery F . . ... 1 ' I -II - - I I I I i i Van Waters & Rogers Inc. ,rk SOUTHwerr 15Tl-i AVE b .A.... d Unn ~r I BUIU:lIN!;il EI SU S1UlQr!:j I Y g :DELRA Y E1iiACH. FL 33444 ; PHONe (.ao7j 243-0001 i I i I I I I September 14, 1.992 ! Ms. Jackie Rooney city of Delray Beach Purchasing Department 100 N.W. 1st Avenue Delray Beach, FL 33444 Dear Jackie: I Once aqain you were correct in your aSSUlIlption that I incorrectly bid an item. Item # 3" (2,4-D) on bid # 92-59 was incorrectly bid at $4.78/GL when it should have been bid at $1.1. 95/GL.1 Once again, I amt:ru1.y sorry for the mistakes, and. rest assured that on future bids I will take greater care to avoid such errors. , The qood news is that on Items 10, 15, 21, 22, 43 a~d 51., on the same bid, the prices are correct and Van Waters & Ro~ers, Inc. is pleased to extend those prices for the next 12 months 1 If you have any questions or need further assistance please call. Thank you again for your patience and understandinq Sincerely, C ~~:- ~ . Eric A. MacKellar I Sales Representative " I. ) - - . . . . Van Waters & Rogers Inc. 1 SOUT1-iWEST 15T1--l AVe. subsicflary of Unlvar BUlLOlNG B ELRAY BEACH.. FL ~ ~ONE [407] 243-0001 September 14, 1992 Ms. Jackie Rooney city of Delray Beach Purchasing Department 100 N.W. 1st Avenue Delray Beach, FL 33444- Dear Jackie: This letter is to lllfonn you that we have some incorre t pricing on bid # 92-59. Please make the following chanqes to yo records: Item # 26 - Kerb Was Bid $6.79/# Be $20.37# Item # 34 - orthene TTO Was aid $.905/# Shoul Be $9.05/# Item # 40 -Rubigan AS Was Bid $52.13/GL Shou Be $240/GL I:tem # 41 - SQncor 7 STH Was Bid $4.99/# Shaul Be $24.95/1 I apoloqize for the above errors. Thank you for your derstanding in this matter and t"or your interest in Van waters & ogers, Inc. Sincerely, , L~/~ Eric A. MacKellar Sales Representative I '. ' , . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM # If J\ - MEETING OF SEPTEMBER 22. 1992 REPORT OF APPEALABLE LAND USE ITEMS DATE: September 18, 1992 This item is before you for acceptance of the report of decisions made by the various development related boards during the period September 8, 1992 through September 18, 1992. The following actions were considered during this reporting period: Site Plan Review and Appearance Board: -Approved a minor site plan modification, landscape plan and architectural elevation plan in conjunction with the upgrading of the parking, landscaping and facade for the Publix Shopping Center. -Approved a minor site plan modification, landscape plan and archi tectural elevation plan for a building addition for the Lakeview Baptist Church. -Approved a basic site plan and architectural elevation plan associated with the Lakeside Christian Center Church facility. Historic Preservation Board: -Denied a Certificate of Appropriateness, minor site plan modification, landscape plan and architectural elevations associated with the provision of additional parking spaces for the existing multi-family dwelling units and the potential conversion of the existing to offices at 401 N.E. 2nd Avenue. -Granted a Certificate of Appropriateness and approved a minor site plan modification in conjunction with the establishment of a sidewalk cafe at Polly Noe's Antiques. -Granted a Certificate of Appropriateness in conjunction with facade changes (entrance canopy, window awning and business signs) for the Busch's Restaurants (formerly Brandy's). The Planning and Zoning Board did not hold a regular business meeting during this reporting period. 5-0 . . C>K M C I T Y COM MIS S ION DOC U MEN TAT ION TO: T. HARDEN, CITY MANAGER ')C)U~o? THRU: ~t-~CS, DrREeTOR DEPARTMENT OF PLANNING AND ZONING (~t'a/,u;~ {U~ .I FROM: 6ASMIN ALLEN, PLANNER I SUBJECT: MEETING OF SEPTEMBER 22, 1992 REPORT OF APPEALABLE LAND USE ITEMS SEPTEMBER 8, 1992, THRU SEPTEMBER 18, 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 September 8, 1992, through September 18, 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 Ci ty Commission. After this meeting, the appeal period shall expire (unless the 10 day minimum has not occurred). Section 2.4.7(E) of the LDRs applies. In summary, it provides that the City Commission hears appeals of actions taken by an approving Board. It also provides that the City Commission may file an appeal. To do so: 1. The item must be raised by a City Commission member. 2. By motion, an action must be taken to place the item on the next meeting of the Commission as an appealed item. . City Commission Documentation Report of Appealable Land Use Items September 8, 1992 thru September 18, 1992 Page 2 SITE PLAN REVIEW AND APPEARANCE BOARD MEETING OF SEPTEMBER 16, 1992: : 1. Approved a minor site plan modification, landscape plan and architectural elevation plan in conjunction with a general upgrading of the parking and landscaping and a new facade for the Pubix Shopping Center, located at the northeast corner of NE 2nd Avenue and 3rd Street (Vote 6 to 0). 2. Approved a minor site plan modification, landscape plan and architectural elevation plan associated with a building addition for the Lakeview Baptist Church, located on the east side of Swinton Avenue, north of NE 22nd Street (Vote 6 to 0). 3. Approved a basic site plan and architectural elevation plan, associated with the construction of the Lakeside Christian Center Church facility, located on the east side of Swinton Avenue, immediately north of Unity Church and School (Vote 6 to 0) . The Board deferred action on the landscape plan so that a more complete plan may be submitted for review. No other appealable items were considered by the Board. However, the following agenda items required Board action: * Approved the business sign for Engleman's Kosher Foods within the Delray Square Shopping Center, located at the northeast corner of Atlantic Avenue and Military Trail. * Approved the business sign for Mr. Auto Insurance, located at 234 NE 5th Avenue. * Denied the business sign for Kokomo's, located at 5020 W. Atlantic Avenue. HISTORIC PRESERVATION BOARD MEETING OF SEPTEMBER 16, 1992 A. Denied ( 6 to 0 vote) the requests for a Certificate of Appropriateness, minor site plan modification, landscape plan and architectural elevation plan associated with the provision of additional parking spaces for the existing multi-family dwelling units and the potential conversion of the existing structure to offices at 401 NE 2nd Avenue. In conjunction with this item, the Board initially recommended that the City Commission approved a waiver to the perimeter landscape requirements. However, since the Board denied the site plan modification the waiver issue becomes moot. '. City Commission Documentation Report of Appealable Land Use Items September 8, 1992 thru September 18, 1992 Page 3 Associated actions also included two variance requests, namely, - a reduction from the 24' aisle width for perpendicular parking. The aisle widths provided are 22' and 18'. This variance was denied on a 4 to 2 vote. - the utilization of a pea rock parking surface. Parking lots (in excess of 12 spaces) must be improved with a paved or hard surface. This variance was approved on a 6 to 0 vote. (These variances are not appealable items). B. Granted a Certificate of Appropriateness, and approved a minor site plan modification in conjunction with the establishment of a sidewalk cafe at Polly Noe' s Antiques, located on the south side of Atlantic Avenue, just east of Swinton Avenue (Vote 6 to 0). C. Granted a Certificate of Appropriateness in conjunction with facade changes (entrance canopy and window awning and business signs) for the Busch's Restaurant (the former Brandy's Restaurant) within the Boyd Building which is located at the southeast corner of Atlantic Avenue and Palm Square (Vote 7 to 0). No other appealable items were considered by the Board. However, the following agenda item required Board action: * Recommended that the City Commission amend Ordinance 70-89, relating to the Historic Designation for the Fox Fountaine site, to allow an additional 850 square feet of gross floor area, resulting in a residence with a total of 3,250 gross square feet (Vote 5 to 2). PLANNING AND ZONING BOARD (PZB): No Regular Business meeting was held during this period. RECOMMENDED ACTION: By motion, receive and file this report. Attachment: Location Map '. . LOCATION MAP FOR CITY COMMISSION MEETING OF SEPTEMBER 22, 1992 L-30 CANAL Q a Ill: LAkE IDA ROAD ""' loC ~ u I!: ~ ~ SW2ST ~ ~ ~ Q III ... ~ ~ ~ :2 ~ 0 III LOWSON BOULEVARD Cl 0 ~ :II 0 UNTON BOULEVARD :z: ZI ... Ill: ~ z 8 L-JI CANAL' H.P.B. ITEMS: S.P.R.A.B. ITEMS: A. - 401 N.E. 2ND A.VENUE 1. - PUBLlX B. - POLLY NOE AT POST OHICE SQUARE C. - BOYD BUILDING 2. - LAKEVJEW BAPTIST CHURCH N 3. - LAKESIDE CHRISTIA.N CENTER - CITY OF DURAY BEACH, FLORIDA PLANNING OEPARTNENT . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER~ SUBJECT: AGENDA ITEM it CfI3 - MEETING OF SEPTEMBER 22. 1992 APPEAL OF SITE PLAN REVIEW AND APPEARANCE BOARD DECISION DATE: September 181 1992 This item is before you to consider an appeal of a decision made by the Site Plan Review and Appearance Board denying an amendment to the Master Sign Program to allow two flat wall sign for Gold Coast Chiropractor located at 1000 Linton Boulevard. The applicant requested two 35 square foot signs for the north and west elevations based upon the rationale that one flat wall sign would not provide exposure from all angles of the corner store front. The Board had concerns with the double signage. Their discussion included concerns with regard the precedent it would establish for the shopping center and the other corner locations which would be affected. Bizmart, Target and Circuit City are all major anchor stores in Delray Crossing and under the master sign program have additional flat wall signage facing 1-95. Staff recommends denial of the appeal. Recommend consideration of an appeal of a decision made by the Site Plan Review and Appearance Board denying an amendment to the Master Sign Program to allow two flat wall signs for Gold Coast Chiropractor located at 1000 Linton Boulevard. In otWn to d~/flLj Y/\.L QpfUflL Lf -fo I (I'flauu d"S5E1J17f7Cj) '. . . . , . I . Agenda Item No.: AGENDA REQUEST Date: 9/2/92 Request to be placed on:' X Regular Agenda Special Agenda Workshop Agenda When: 9(ik Description of agenda item (who, what, where, how much): Appeal of Site Plan Review and Appearance Board's Decision for Gold Coast Chiropractic Center Signage ORDINANCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: Denial Department Head Signature: ~{ /~ Determination of Consistency with Comprehensive Plan: City Attorney Review/ Recommendation ( if appl icable) : Budget Director Review (required on all iteas involving expenditure of funds): Funding available: YES/ NO Funding alternatives: (if applicable) Account No. & Description: Account Balance: City Manager Review: Approved for agenda: @/ NO ~ Hold Until: Agenda Coordinator Review: Received: Action: Approved/Disapproved '. 1.'1 . . MEMORANDUM TO: DAVID HARDEN - CITY MANAGER FROM: LULA BUTLER - DIRECTOR, COMMUNITY IMPROVEMENT~ SUBJECT: APPEAL OF SPRAB'S DECISION FOR GOLD COAST CHIROPRACTIC - -- DATE: SEPTEMBER 1, 1992 ITEM BEFORE THE COMMISSION: - - An appeal to the City Commission of the Site Plan Review and Appearance Board's (SPRAB) decision regarding a request for an additional flat wall sign on a corner location in Delray Crossing. This action appeals the decision made by the Board at their regular meeting of August 19, 1992. BACKGROUND: The applicant submitted a request to SPRAB to amend the master sign program to allow for an additional flat wall sign for Gold Coast Chiropractic Center. The store is on a corner location within the Delray Crossing Shopping Center with a north elevation exposure. The applicant requested two ( 2) 35 sq. ft. signs (20' x 22") for the north and west elevations. The Board had concerns with the double signage. Their discussion included the precedent it would establish for the shopping center and the other corner locations which would be affected. Bizmart, Target and Circuit City are all major anchor stores in Delray Crossing and under the master sign program have additional flat wall signage facing 1-95. RECOMMENDATION: Staff is recommending City Commission denial of the appeal to SPRAB's decision for a second flat wall sign requested by the owner of Gold Coast Chiropractic Center. LB:DQ Attachment - SPRAB minutes D14 GoldCst.CC '. ~INUTES: Site Plan Review and Appearance Board August 19, 1992 Page 4 Represented by Joshua Robinson. Staff had concerns regarding the tenant copy. The members were asked for their opinions. Mr. DeOto did not feel the sign was an enhancement. Mr. Fisher suggested the applicant use the plaza name and felt the sign appeared cluttered; the plaza is loosing its identification without the plaze name. Mrs. Oster felt the sign appeared cluttered and did not enhance the plaza. Mr. LaSalle noted the application had not changed since the last presentation. Mr. Sowards felt the sign was very difficult to read. Mr. Marsh stated he agreed with the members. After discussion. Mr. Fisher moved to deny the request for signage for Regency Plaza II. Seconded by Mrs. Oster. The applicant replied that the sign was the desire of the tenants. He was informed he could appeal the decision of the board. The vote was as follows: Jess Sowards Yes Sam DeOto Yes Debora Oster Yes Gene Fisher Yes Tom LaSalle Yes Mark Marsh Yes . (sign denied) C. Gold Coast Chiropractor 92-17771 1000 Linton Boulevard - Suite A-7 Sign Craft. Inc. Amendment to the Master Sign Program & an Excess Flat Wall Sign Represented by Dr. Douglas Manolakos. The code allows only one (1) flat wall sign. The applicant stated he has two (2) store fronts. The members were asked for their opinions regarding the application. Mr. Sowards was concerned with the double signage. Mr. LaSalle stated he was in agreement. Mr. DeOto stated he would not approve two (2) signs. Mr. Marsh felt that two (2) signs were a problem and would consider one (1) sign. The members appeared to be in agreement. Mr. Sowards moved to deny the second sign; the two (2) signs as presented. Seconded by Mr. LaSalle with the vote as follows: Jess Sowards Yes Debora Oster Yes Tom LaSalle Yes Gene Fisher yes Sam DeOto Yes Mark Marsh Yes (application denied) IV. MISCELLA..\mOUS A. Shining Through 430 East Atlantic Avenue Shannon Shacy Color Change for Fascia & Awning of a Retail Store Reoresented bv Shannon Shacy. The applicant intends to change the color of '. " - 9273 S. w. 8th St. Boca Raton Florida 33428 August 21 , 1992 City Clerk City of Delray Beach 100 N.S. 1st. Avenue Delray Beach, Florida 33444 RE: Delray Crossings Appeal Decision Gold Coast Chiropractic Dear City Clerk, I am requesting an appeal of a board decision made on August nineteenth 1992 concerning signage for my chiropractic office. I have a corner office front which requires a sign facing each dedicated street for adequate exposure. It was ruled that for aesthetic reasons I could only have one sign. I feel the decision made was unfair, it seemed the board members had already made their decision before I had a chance to present my case. Being a corner store front, signage on one side would not provide exposure on all angles as a flat store front would. For example, a patron standing inside of the shopping center could not know we were there if we only had a sign facing Linton Blvd. Conequently, a sign facing within the shopping center would prevent major exposure to the heavily traveled Linton Blvd. Furthermore there are three precedents that allow Bizmart, Target, and Circuit city , which are all in the same center, to have two signs. I hope you take another look at our situation and consider our appeal. Thankyou for your time. 71rf!~:U:S'DJ;JJ Dr. Dougla~lakOS Gold Coast Chiropractic Center I ~~ -- --- - 1 ~ r <; > ~ 7 (.. - y -~._-- -1 /11 --r- 0 ~: fJ ~!Iii /11 '- c:=::J i I" ~ii :N t'I @; , In ~I': (I J: i } &; Ii! [ I II! L ~I;, I !> I , m -a ~I, r I '. I . I l:: - 1 ' - ---P ~ r L- , rTI ~ L , , @Ii: --I -j ~ I I. ~ --1 i I fJ I L- r-' , -10 ' Ii' ~: I , , I ~/ ~ t11 li':'( ~ I , _\ I ~ 0 i Ie; \1\ 'I '... -\ : ' r' ~ i '. \ , r '.;;-1 I I L I,J !.II 'I: ~ A "1 -~ 0 - - ~ I Co ~ , I , - , , C , to ~ ,. , ~ - '. ' , . , [ITY DF DELRAY BEA[H :oo..~~\: '.....::.,'.=-";!~:: . -~ -~ ~ -,~ - ~.~.l . ;. ~ " : September 11, 1992 Dr. Douglas Mano1akos Gold Coast Chiropractic Center 9273 S.W. 8th Street Boca Raton, FL 33428 Re: Appeal of Site Plan Review and Appearance Board Decision/ Signage for Gold Coast . Chiropractic Center (Delray Crossings/1000 Linton Boulevard, Suite A-7) Dear Dr. Manolakos: Pursuant to our telephone conversation of September 8 , 1992, please be advised that the above referenced matter was postponed from the City Commission's regular meeting of September 8, 1992. The appeal is now scheduled for consideration by the City Commission at the regular meeting to be held on Tuesday, September 22, 1992. The meeting will begin at 6:00 p.m. and will be held in the Commission Chambers at City Hall, 100 N.W. 1st Avenue, Delray Beach, Florida. You may wish to check with my office prior to the September 22nd meeting to determine the item's standing on the agenda. Should you have any questions, please do not hesitate to contact me at 407/243-7050. Sincerely, Wuxm f/)JLJI~ /laIty Alison MacGregor Harty City Clerk AMH / m cc: Cheryl Leverett, Agenda Coordinator THE EFFORT ALWAYS MATTERS , . . . . . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER t>>V/ SUBJECT: AGENDA ITEM # 913 - MEETING OF SEPTEMBER 8. 1992 APPEAL OF SITE PLAN REVIEW AND APPEARANCE BOARD DECISION DATE: September 4, 1992 This item is before you to consider an appeal of a decision made by the Site Plan Review and Appearance Board denying an amendment to the Master Sign Program to allow two flat wall sign for Gold Coast Chiropractor located at 1000 Linton Boulevard. The applicant requested two 35 square foot signs, 20 feet x 22 inches, for the north and west elevations based upon the rationale that one flat wall sign would not provide exposure from all angles of the corner store front. The Board had concerns with the double signage. Their discussion included concerns with regard the precedent it would establish for the shopping center and the other corner locations which would be affected. Bizmart, Target and Circuit City are all major anchor stores in Delray Crossing and under the master sign program have additional flat wall signage facing 1-95. Staff recommends denial of the appeal. Recommend consideration of an appeal of a decision made by the Site Plan Review and Appearance Board denying an amendment to the Master Sign Program to allow two flat wall signs for Gold Coast Chiropractor located at 1000 Linton Boulevard. '. . -. . . CITY DF DElHAY BEA[H :,-;1.) " . ......... . September 2, 1992 Dr. Douglas Manolakos Gold Coast Chiropractic Center 9273 S.W. 8th Street Boca Raton, FL 33428 Re: Appeal of Site Plan Review and Appearance Board Decision/ Signage for Gold Coast Chiropractic Center (Delray Crossings/1000 Linton Boulevard, Suite A-7) Dear Dr. Manolakos: This is to acknowledge receipt of your letter of appeal with respect to the action taken by the Site Plan Review and Appearance Board at the meeting of August 19, 1992, on the above-referenced matter. Pursuant to Section 2.4.7 of the Land Development Regulations, the appeal was received in a timely manner by the City Clerk's office on September 2, 1992. Please be advised that the matter will be scheduled for consideration by the City Commission at the regular meeting to be held on Tuesday, September 8, 1992. The meeting will begin at 6:00 p.m. and will be held in the Commission Chambers at City Hall, 100 N.W. 1st Avenue, Delray Beach, Florida. You may wish to check with my office prior to the September 8th meeting to determine the item's standing on the agenda. Should you have any questions, please do not hesitate to contact me at 407/243-7050. Sincerely, ~ if)Je/(hp!/a:ziT Alison MacGregor Harty City Clerk AMH/m cc: Lula Butler, Director of Community Improvement Diane Dominguez, Planner III Joyce Desormeau, Signs/License Administrator Cheryl Leverett, Agenda Coordinator Anita Barba, Board Secretary THE EFFORT ALWAYS MArrEri'O . - . ..... . ^ 9273 S.w. 8th St. Boca Raton Florida 33428 August 21, 1992 City Clerk City of Delray Beach 100 N.S. 1st. Avenue Delray Beach, Florida 33444 RE: Delray Crossings Appeal Decision Gold Coast Cniropractic Dear City Clerk, I am requesting an appeal of a board decision made on August nineteenth 1992 concerning signage for my chiropractic office. r have a corner office front which requires a sign facing each dedicated street for adequate exposure. It was ruled that for aesthetic reasons I could only have one sign. I feel the decision made was unfair, it seemed the board members had already made their decision before I had a cnance to present my case. Being a corner store front, signage on one side would not provide exposure on all angles as a flat store front would. For example, a patron standing inside of the shopping center could not know we were there if we only had a sign facing Linton Blvd. Conequently, a sign facing within the shopping center would prevent major exposure to the heavily traveled Linton Blvd. Furthermore there are three precedents that allow Bizmart, Target, and Circuit City , which are all in the same center, to have two signs. I hope you take another look at our situation and consider our appeal. Thankyou for your time. ,:\ Sincar~ yours, I' " ~ /I J " ~' ;-'/, /~, J /' 'i: ' '-//' " 'l : ,",~L~": - _ v,:' -:.:'-<-; RECEIVED Dr. Do~gla~Manolakos Gold Coast Chiropractic Center q I Q..j9 ~ t2.rm CITY CLERK .. . , MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER~ SUBJECT: AGENDA ITEM it 9c. - MEETING OF SEPTEMBER 22. 1992 SELECTION OF CONSULTING FIRM/SWINTON AVENUE BEAUTIFI- CATION PROJECT DATE: September 18, 1992 This item is before you to approve the ranking of the top four consulting firms and to authorize staff to negotiate a contract for landscape architectural and engineering services in conjunction with the Swinton Avenue Beautification project. The Request for Qualifications (RFQ) for this project was advertised on August 13, 1992. Fifteen responses were received. Staff reviewed the proposals based on similar project experience, ability to provide aerial and ground surveys, insurance coverage, completeness of submittal, references and business stability. A short list of four firms was created and ranked as follows: 1. Kimley - Horn and Associates, Inc. 2. Greenhorne O'Mara, Inc. 3. Lawson Noble and Associates, Inc. 4 . A. Grant Thornbrough and Associates. Funding for professional services was allocated in the first issue of the Decade of Excellence Bond (Account No. 225-4141-572-61.48); construction services are provided for in the second issue. Recommend ranking of top four consulting firms at the conclusion of presentations, and authorize staff to enter into contract negotiations for professional services (landscape architectural and engineering) in conjunction with the Swinton Avenue Beautification project: 'RPsn~lnG} - /. A. G-eAn-1 Iho~ b~W1 h ~. LAulSon lJo&..~ 3. ~i m \~l.f Ho~ motam ~ ,5-0 . . , MEMORANDUM TO: DAVID HARDEN - CITY MANAGER FROM: LULA BUTLER - DIRECTOR, COMMUNITY IMPROVEMENT L6 SUBJECT: SWINTON AVENUE BEAUTIFICATION - CONSULTANT SELECTION DATE: SEPTEMBER 15, 1992 ITEM BEFORE THE COMMISSION: - - The selection of a consulting firm to provide Landscape Architectural/Engineering services for the beautification of Swinton Avenue. Four firms will make presentations to the City Commission at their September 22, 1992 meeting. BACKGROUND: The City of Delray Beach advertised for a 'Request for Qualifications' to engage the professional services of a Landscape Architectural/Engineering firm for the beautification of Swinton Avenue on August 13, 1992. Funding for professional fees has been allocated in the first issue of the Decade of Excellence Bond, and the money needed for construction will be available in the second issue of the D.O.E. Bond. Fifteen Firms responded to the R.F.Q. per the attached list. The Selection Committee comprised of Joe Weldon, Lula Butler, Ralph Hayden, Nancy Davila and Bill Wilsher (member of Swinton Task Team and Landscape Architect for P.B. County Parks) reviewed the proposals based on similar project experience, ability to provide aerial and ground surveys, insurance coverage, completeness of submittal (including Standard Forms 254 and 255), references, business stability and gut feeling. The Selection Committee pared the list to four firms and ranked them as follows: l. Kimley - Horn and Associates, Inc. 2. Greenhorne O'Mara, Inc. 3. Lawson Noble & Associates, Inc. 4. A. Grant Thornbrough & Associates Copies of their proposals have been included as backup. A thumbnail sketch of the Firms and apparent strengths or weaknesses is provided herein. 1 . . A. Grant Thornbrough ~ Associates Landscape Architectural/Land Planning firm has combined forces with Heller, Weaver and Cato, Inc., Civil Engineers and Surveyors. Project will be under the direction of Grant Thornbrough, ASLA, who has , previous experience with the City working on the Tennis Center landscaping and has designed the landscaping for the Old School Square, Miller Park and Currie Commons. His office is located on Swinton Avenue and consequently, has a good understanding of the problems associated with the project. The Firm has similar project experience on Yamato Road median landscaping, Boca Pointe along Powerline Road, and has designed landscaping for Cypress Creek Road and conceptual plans for Banker's Row Historic District. Although the Firm is small by comparison, they have three registered Landscape Architects on staff. RECOMMENDATION: Staff is recommending City Commission consideration and ranking of four (4) consultants as submitted by staff, and authorize staff to negotiate with the top-ranked firm for the specific scope of services requested. LB : ND Attachments ND SwintCon.Mem 3 . . . 12. Lawson, Noble & AssociateS, Inc. 420 Columbia Drive West Palm Bch, FL. 33409 13. Keshavarz & Associates, Inc. 4425 Beacon Circle Suite 201 West Palm Bch, FL. 33407 14. Stanley Consultants 2000 Lombard Street West Palm Bch, FL. 33407 15. Jerry Turner & AssociateS of Florida, Inc. 25 Seabreeze Avenue Delray Bch, FL. 33483 . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: 'if li,L CITY MANAGER SUBJECT: AGENDA ITEM i q D - MEETING OF SEPTEMBER 22. 1992 AWARD OF BID FOR TENNIS CENTER/STADIUM PROJECT DATE: September 18, 1992 At the time the agenda was complete staff was still preparing backup material for this item. It is anticipated that the backup material will be forwarded to you prior to Tuesday evening's meeting. . ((}~n & ~ ~ t& m/t'I;v, ~. . Yi.LQ/m~ot ~ ~ I 49/1 <if" 3 I wI M<ET1 lA0 t:Ji7 pRim kEes L/ 10 / {lIfJ/Je.Ea)S IJiSSEnnnCj) , . - - Recommended Changes to Tennis Center Bid Award Alt 4. Add 3 flagpoles $ 5,000 Alt 5. Add wall mural on east wall 6,200 Alt 13. Do not substitute Queen Palms for Green Malayan Dwarfs 29,375 Alt 16. Reduce height of Green Malayan Drarfs from 8 ft g.w. to 6 ft (9,400) Previously Recommended Award 2,460,688 REVISED BID AWARD $2,491,863 , 6:}~~ ~ o-ITO O~D ~\o.' ID l, ~ ~86, t%D 11,,,0 ~ Y \ \aO\ I> ~\o ----- ?J ffl, GOD '9, ~tfJ bO l , 'I'. ,';I '. . , .' . - - Proposed Tennis Facilities Budget Revised as of 9/22/92 'J'ennis Stadium: Construction $1,110,000 Design Fees r 93, 10~ . Parking Study 6,000 $1,209,100 Tennis Center: Construction $1',390,000 Demolition 19,000 Design Fees t12o,0021 Surveying 19,150 Property Acquisition ilp~ 250,000 $1,798,150 Total Project Cost $3,007,250 ---.. -.,.- 'I'. . . . . , MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM:t CITY MANAGER SUBJECT: AGENDA ITEM i Cf'~ - MEETING OF SEPTEMBER 22. 1992 LICENSE AGREEMENT/HIGHBRIDGE ASSOCIATES AND COASTAL PART- NERS LIMITED DATE: September 18, 1992 This item is before you to consider entering into a license agreement with Highbridge Associates and Coastal Partners Limited for the use of a portion of Canal Street to install a dock and for the purpose of food and beverage service. The license agreement is for 25 years with automatic one-year renewals thereafter. The license fee for the 25 year period and one-year renewal periods is $1,200 per year. In addition, a supplemental license fee of $37,092, payable within 30 months, is set forth to cover some of the expenses of a riverwalk should the City decide to construct such improvements within 10 years of the date of the agreement. If the City does not construct the riverwalk, the supplemental license fee and interest thereon should be returned to the applicant. Recommend consideration of a license agreement with Highbridge Associates and Coastal Partners Limited for the use of a portion of Canal Street to install a dock and for the purpose of food and beverage service. rI~ on S & d uoft (: /}ao,e~S ~ R ftf70oif/-l iJ/5SE/7Tl/79) ))~ tc Iu.. .A..t.!'In~L5I- ~ ~ - J~d,~-~ok;, ~ ~t~{U?~- , . . . . . . '1ltg/~;L OK. C. Joe u...cl dOt) ~1 av11- fLofln III I :JTY OF DELRAY BERtH ~ 1 .'!'V \ fTORNEY'S OFFICE . .- ,; 1 "S Wr~t_r'. D~r_ct L~n_ .'1 l ; (407) 243-7081 MEMORANDUM Date: September 18, 1992 To: City Commission David Harden, City Manager From: Susan A. Ruby, Assistant City Attorney Subject: License Agreement - Canal Street - Brandys Highbridge Associates and Coastal Partners Limited (Mr. Burt Handlesman) desires to enter into a license agreement for use of a portion of Canal Street, as shown on Exhibit A, to install a dock and for the purpose of food and beverage service. The license is for 25 years with automatic one-year renewals thereafter. The license fee for the 25-year period and one-year renewal periods is $1,200 per year. In addition, a supplemental license fee of $37,092.00, payable within 30 months, is set forth to cover some of the expenses of a riverwalk should the City decide to construct such improvement within ten years of the date of the agreement. If the City does not construct the riverwalk within ten (10) years from the date of the agreement, the supplemental license fee and interest thereon should be returned. place this agreement on the September 22, 1992 City io agenda for City Commission consideration. Attachment cc: Alison MacGregor Harty, City Clerk David Kovacs, Director of Planning & Zoning Arthur Menor, Esq. Michael Weiner, Esq. brandys.sar , . LICENSE AGREEMENT This License Agreement is made this day of , 1992 between the City of Delray Beach, Florida, a Florida municipal corporation (the City) and Highbridge Associates, a Connecticut limited partnership authorized to transact business in Florida as Highbridge Associates Limited partnership, and Coastal Partners Limited Partnership, a Delaware limited partnership (collectively, the Licensee) . WIT N E SSE T H WHEREAS, the City Conunission of the City of Delray Beach, Florida, desires to authorize the Licensee to use a certai~ublicly dedicated right-of-way; and, ~ WHEREAS, the Licensee is desirous of constructing certain improvements on a portion of said right-of-way. NOW, THEREFORE, FOR THE MUTUAL COVENANTS AND MATTERS SET FORTH HEREIN, AS OF THE DATE SET FORTH ABOVE, THE PARTIES HEREBY AGREE AS FOLLOWS: 1. Incorporation. The recitations set forth above are incorporated herein. 2. License Aqreement - Licensed Premises. The City grants to Licensee permission to use the publicly dedicated right-of-way of the City as described in EXHIBIT "A" attached hereto and made a part hereof (hereinafter referred to as the licensed premises or the subject property). The intention of . ..._-,.,- . the parties is to create a license only. This Agreement confers no leasehold interest and should be construed by a court of competent jurisdiction to be a License Agreement only. . 3. Term of License. The License Agreement shall extend for a period of twenty-five (25) years from the date of this License Agreement and shall automatically renew for successive additional one ( 1) year periods thereafter unless either party gives notice of its intent not to renew sixty (60) days prior to the expiration of the twenty-five (25) year term or one year automatic renewal terms, unless the agreement is cancelled, or terminated as provided herein. 4. Use of Licensed Premises. The Licensee may use the above described property for the following purposes: Installation, maintenance, and use of improvements associ~d with a boat dock which shall be installed primarily --- in the Intracoastal Waterway abutting the right-of-way, including, without limitation, anchoring devices, ramps, walk-overs, handrails, lighting and associated utility lines; ingress and egress from the property owned by Licensee over the subject property to the boat dock. Further, the Licensee and tenant of Licensee may use the licensed premises for the purpose of serving food and beverages so long as this use comports with all the Land Development Regulations. 5. Conditions of Use. The City's permission to use the licensed premises is subject to the following conditions: (a) Any and all other purposes and uses consistent 2 . with the foregoing purposes and uses as referenced in Paragraph 4 above, or ancillary to such purposes and uses may be permit- ted only upon further written consent by the City. (b) No above ground permanent structures or walls shall be constructed on the subject property without the City's written consent or the consent of other parties having an interest in the property, other than the improvements described in Paragraph 4 above, which may be constructed upon issuance of a building permit therefor by the Ci ty provided the Licensee has received all other necessary governmental permits. (c) All improvements proposed by the Licensee and as referred to in Paragraph 4 and any other improvements proposed by the Licensee and referred to in Paragraph Sea) to the licensed premises shall be constructed by the Licensee provid~ however, that the City also retains the right to make ~ and construct improvements to the licensed premises during the term of this license agreement. The City shall use its best efforts to not disturb improvements made by Licensee or interfere with the rights granted to Licensee hereunder. The Licensee understands that the construction of a river walk will cause disruption to the licensed premises. (d) The Licensee shall maintain and keep in good and proper repair all improvements to the licensed premises made by Licensee at its sole cost and expense, with no cost to the City. The Licensee shall keep the entire licensed premises free of litter and debris, and in a neat and orderly condition. The Licensee understands that any improvements made by the City 3 ---" . to the Sea Wall, public utilities, road surface or any other improvements made by the City which cause improvements placed on the premises by Licensee to be altered or damaged will result in no liability or cost to the City for such alteration or damage, and all costs of repair of the improvements originally made by the Licensee will be at Licensee's sole cost and expense. The City shall use its best efforts to not alter or damage any improvements placed on the licensed premises by License and shall attempt to minimize damage to the improve- ments. Should the Licensee fail to initiate repairs or to maintain its improvements thereon in a neat and orderly condition and in proper repair, or fail to keep the entire licensed premises free of litter and debris and maintained in a neat and orderly condition, the City may provide Licensee with notice~reof and should Licensee fail to initiate corrections --- within thirty (30) days of such notice, the City may make the repairs or corrections at the Licensee's sole expense. Further, if the City provides the Licensee with notice of a deficiency and the Licensee fails to initiate corrections within thirty (30) days of such notice, the City may terminate the agreement. All corrections must be made within a reasonable time. 6. Sub1ect to Easements and Other Riqhts. Permis- sion for the Licensee to use the licensed premises is subject to all other easements and rights of record and any and all other rights asserted to the subject property. 7 . Indemnification. The Licensee for himself, heirs, personal representatives, successors, and assigns agrees 4 , . that it shall release, defend, indemnify and hold harmless the City, its officers, agents and employees for any and all liability, judgments, costs, damages and expenses which may accrue against, be charged to, or recovered against the City or the Licensee by any person, guest, invitee or any person or legal entity whatsoever as a result of the Licensee's use of said property which shall include, but not be limited to premises liability, property damage and personal injury. Notwithstanding, anything contained herein to the contrary, Licensee shall have no obligation to defend, indemnify and hold harmless the City as to any liability arising out of or in connection with damages which are caused solely by torts committed by City. 8. Access to Licensed Premises. The City shall have aCCess to the property at all times, and the public shall --- have the right of ingress and egress through the property. The Licensee agrees that none of its activities on the licensed premises will obstruct or otherwise disturb the automobile traffic "turn around" which currently exists at and near the entry to the subject property on Canal Street, as shown on Exhibit "A" hereto, as long as this license is in effect. 9. Non-interference with Utilities and Corps. of Enqineers. The Licensee shall not utilize the property in such a manner as to interfere with the maintenance of any public utilities or maintenance of the right-of-way, or any interest of the United States Corps of Engineers. 5 -"..,._-- . 10. Non-Disturbance. The Licensee shall ensure that all of the operations which occur on the licensed premises are conducted in an orderly manner so as not to unreasonably annoy, disturb or to be offensive to customers, patrons or to resi- dents or others in the immediate vicinity of such operations. II. Basic License Fee. The Licensee shall pay to the City a base license fee of $1200 per year, commencing and payable on the first day of the month after the execution of this license agreement and annually on that date hereafter until the end of the term of the license agreement. 12. Supplemental Licensee Fee. In addition to the base Licensee fee, in consideration of the rights granted to Licensee under this Agreement, Licensee shall pay a supplemen- tal license fee to the City over and above the base license fee which Shall be in the total sum of $37,092.00, payable as -- follows: (a) Seven thousand ninety-two dollars ($7,092.00) upon execution of this Agreement on behalf of the City; and one thousand dollars ($1,000) per month for thirty months thereafter commencing and payable on the first day of the month after the date of execution of this License Agreement. (b) The supplemental license fee shall be placed into a separate, interest-bearing escrow account. The supplemental license fees may only be used by the City for the purpose of con- structing a "river walk" on a portion of the subject property. Should the river walk not be constructed within ten (10) years from the date of this Agreement, all supplemental license fees together with the interest accrued thereon, shall be refunded to Licensee. Failure to build the river walk at the end 0 f the ten (10) year period shall not constitute a default under this Agreement. 6 , . 13. Failure to Make Payment. In the event Licensee fails to pay the base license fees or supplemental license fees as required under the provisions of the License Agreement within thirty (30) days after the payments are due, interest at the rate of one and one-half percent ( 1 1/2%) per month shall accrue against the delinquent payments until the same are paid. (Implementation of this provision shall not preclude the City from terminating this License Agreement for default in the non-payment of license fees or charges, or from enforcing any other provisions contained herein). 14. Insurance. Licensee, and its tenant, shall purchase and maintain insurance providing liability coverage on the licensed premises on an occurrence basis during the term of this agreement as outlined below: ___ (a) Comprehensive General Liability or Commercial -- General Liability Coverage must be afforded on a form no more restrictive than the latest edition of the Comprehensive General Liability Policy or Commercial General Liability Police filed by the Insurance Services Office, and must includ~: - 1. Minimum Limits of total coverage shall be [$1,000,000.00] per occurrence combined single limit for Bodily Injury Liability and Property Damage Liability, the basic policy to be in said form with any excess coverage (and the carrier) to be accept- able to the City. 2. Premises and/or Operations. 7 --'--"-.'.'" . 3. Products and/or Completed Operations. Licensee shall maintain in force until at least three (3) years after completion of all services required under the agreement, coverage for products and completed operations, including Broad Form Property Damage. 4. Broad Form Property . Damage including Completed Operations. 5. Broad Form Contractual Coverage applicable to this specific agreement, including any hold harmless and/or indemnification agreement. 6. Dock Liability. (b) Additional Insured. The City is to be specifically included as an additional insured --- (including products). --- (c) Notice of Cancellation and/or Restriction. The policy must be endorsed to provide the City with thirty (30) days' written notice of cancellation and/or restriction. 15. Work Pursuant to Codes. All work on the licensed premises shall be done according to City specifica- tions, pursuant to City ordinances, and shall meet applicable codes. 16. Cancellation by City: The occurrence of any of the following shall cause this Agreement to be automati- cally terminated: 8 , . (a) Institution of proceedings in voluntary bank- ruptcy by the Licensee. (b) Institution of proceedings in involuntary bankruptcy against the Licensee if such proceedings lead to adjudication of bankruptcy and the Licensee fails within ninety (90) days to have such adjudication reversed. (c) Notwithstanding, the provision in paragraph 12, the City shall have the right, after fourteen (14) calendar days written notice sent by registered or certified mail to the Licensee specifying the amount of payment(s) in default, to . terminate this Agreement whenever the non-payment of any sum or sums due hereunder continues for a period of ten (10) calendar days after the due date for such payments; provided, however, that such termination shall not be effective if Licensee makes the re~red payment(s) during the fourteen (14 ) calendar day period following receipt of the written notice. 17. Default. Except where set forth specifically herein, upon thirty (30) days notice of any default of the terms and conditions of this Agreement, the defaulting party shall cure such default. In the absence of such cure, in addition to any other legally available remedy, the non- defaulting party may terminate this Agreement. The City shall give notice to the Licensee and endeavor to give notice to its tenant of any default so that either the Licensee or its tenant may cure the default. The City's failure to give such notice to Licensee's tenant will not serve to waive any failure of the Licensee to cure the default. 9 ~_._-._"-_... . 18. Personal Property. Upon expiration, cancella- tion or termination of this Agreement, the Licensee shall remove all personal property and restore the premises to a neat and clean condition. 19. Title to Improvements. Title to all permanent improvements made and constructed on the licensed premises during the term of the License Agreement shall remain and shall be the property of the City; however, the City reserves the right to have Licensee remove any and all permanent improve- ments upon the expiration, cancellation or termination of this license, with no cost to the City. 20. Compliance with Laws. The Licensee shall comply with all applicable requirements of Federal and State laws and the City's Code of Ordinances, as may be amended from time to time. __ -- 21. Modifications in Writing. No modification to the License Agreement shall be effective, unless in writing and signed by both of the parties hereto. 22. Taxes. The licensed premises being publicly dedicated to the City is not subject to taxes. The City shall not be responsible for any ad valorem taxes assessments, special assessments or liens imposed upon the property and improvements located thereon during the term of this License, if any are applicable. The Licensee shall pay any taxes, special assessments, or liens, including taxes for personal property improvements owned by the Licensee, should any be imposed. 10 , . 23. AssiqnmEmt. The Licensee may .not sub-license any portion of the property to any person or corporation or other entity without the prior written approval of the City, and any. such sub-license or other arrangement shall be in writing and expressly be subject to all the terms and conditions of this License Agreement and shall conform to all applicable laws, ordinances, and regulations. Notwi thstandi'ng the foregoing, Licensee may sub-license or otherwise permit the use of the subject property pursuant to the terms of this Agreement by any tenant of Licensee's abutting real property. The Licensee shall not assign any of its rights or obligations under this License Agreement without the prior written consent of the City, except that Licensee may assign its rights under this License Agreement to any subsequent owner of Licensee's real , property-abutting the subject property, without the consent of -- the City. 24. Entire Aqreement. This Agreement constitutes the entire Agreement between the parties with respect to the subject matter_ hereof and supersedes all prior, verbal or written Agreements between the parties with respect thereto. 25. No Waiver. That no assent, expres'S or implied, by the either party to any breach of this Agreement shall be deemed to be a waiver of any succeeding breach of the same or other covenants. 26. Jurisdiction. Any disputes between the Licensee and the City shall be governed by the laws of Florida with venue in Palm Beach County Florida. 11 ..-. " 27. No Warranties. The City makes no warranties, guarantees or assurances regarding the City's rights or interest in the subject property. IN WITNESS WHEREOF, the parties hereto have caused this License Agreement to be executed as of the date first above written. ATTEST: CITY OF DELRAY BEACH, FLORIDA By: City Clerk Mayor Approved as to form and legal sufficiency: City Attorney LICENSEE: COASTAL PARTNERS LIMITED PARTNERSHIP, a Delaware limited partnership ---- By: NEXT DOOR ASSOCIATES ----- LIMITED PARTNERSHIP, a Delaware limited partnership By: Witness Burton Handelsman, General Partner Witness HIGHBRIDGE ASSOCIATES, a Connecticut limited partnership authorized to transact business in Florida as HIGHBRIDGE ASSOCIATES LIMITED PARTNERSHIP By: Witness Burton Handelsman, General Partner Witness 12 , . . STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this day of , 1992 by , as Mayor of the City of Delray Beach, a municipal corporation organized under the laws of the State of Florida, on behalf of the corporation who is personally known to me or who has produced (type of identification) as identification and did/did not take an oath. Official Notarial Seal Signature of Person Taking Acknowledgment -- Name of Acknowledge Typed, -- Printed or Stamped Title or Rank Serial Number, if any STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me th1s day of , 1992, by Burton Handelsman, as general partner of Next Door Associates Limited Partnership, a Delaware limited partnership, as general partner of Coastal Partners Limited Partnership, a Delaware limited partnership, on behalf of the partnership, who is personally known to me or who has produced 13 _____...._._.+_"...'e_. . . (type of identification) as identification and who did/did not take an oath. Signature of Person Taking Official Notarial Seal Acknowledgment Name of Acknowledge Typed, Printed or Stamped Title or Rank Serial Number, if any STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was.acknowledged before me this day of , 1992, by Burton Handelsman, as general partner of Highbridge Associates, a Connecticut limited partnership, authorized to transact busi- ness i~lorida as Highbridge Associates Limited Partnership, on behalf of the partnership, who is personally known to me or who has produced ( type of identification) as identification and who did/did not take an oath. Signature of Person Taking Official Notarial Seal Acknowledgment Name of Acknowledge Typed, Printed or Stamped Title or Rank Serial Number, if any 14 , . , ~ >- ~ cJ .. I- L ~. Ii O::z Wo ciS ~I' O-w (~ -.~ ~ffi /lrUr~. I/C A,t:. J ~! i~J ~ - ;. ,J' -- O-x "'~ I "i.. 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U 'I t": , ~ . !;;.iiW'fl' j'; !, i": 'ie l.l;it ..i I . J ,. .. .'.!.... ~.... .~a .'.:.i - .- .: .i: ... ... . I ~J.:;...I~b~a :11 ".. , li!~ . :~a= .: i1=. H ~h =;'ld ~.IJ'I~:. ' iUlIllIt;llJl :, ,'....,j.I.I. ..j- ".' 'J" :"'1 .' 'F ~ . ":'J~eiiJ:i::'j .~J"iHI vji i:{~I.IUji III i.! -,;; !bd~:3'!~J! _.J~!. e.. I. "'" '.~ . . .. . . .... . ".. . '.. '." ., ~. . . !af:......i3....~u . . 1 . . .....;, ~. .. ~ . ~.l..t-.. ...,' . "" . .- I . . . -----~---.- . ......'.:...1.,.. I _,.. .- F'Yl-rTRT'I' .. a. .. '. . . MISCELLANEOUS NOTES: Excerpt from City Commission of September 22, 1992; Item 9. E. /License Agreement - Highbridge Associates and Coastal Partners Ltd. for the use of a portion of Canal Street to install a dock and for the purpose of food and beverage service. Prior to Commission consideration, Ms. Sandra Almy came forward and addressed the Commission, as follows: Ms. Almy: "As I was reading the agenda for tonight's meeting, I came across three different instances of license agreements and they are all very different. On one of them, I wondered where the project had come from. On another, I knew what it was coming from and the other was a result of a proposed change in land use and zoning. Then I played phone tag, talked with a couple of people on staff and played phone tag with some others today, and I finally decided that even after what I did learn when I came down to the Planning Department, that I still had some questions that I thought were at least worthy of airing and bringing before you. I know that it's late, but maybe at some other time you might want to think about it in terms of a workshop or just throwing the idea around. But I came up with these questions about license agreements, and I'm not asking you to answer them right now: - Whose decision is it to use a license agreement rather than a standard route through the Planning Department? - What criteria are used to make the decision to enter into a license agreement? Why does one project get it and another not? - Why doesn't the proposal go before the P&Z Board? - Why aren't license agreements noticed to the public? They can affect those in the surrounding areas and even the public at large every bit as much as an actual zoning change. "As I said before, the license agreements that are on the agenda tonight are all different in what they are and even in type. However, what they have in common is that they have the effect and they all do circumvent the logical, step-by-step process of planning. They never come before the planning agent for this City. They preclude public notice and public hearing. I'm just asking that you rethink the process and the practice of license agreements. Personally, I'm not sure that it's exactly the best process for us and would like some attention to it at some point. Mayor Lynch: That's a good point. Thank you. , . . City Attorney: I can respond quickly to some of those points. The license agreement is a right to use rather than an interest in the real property itself, so it gives us some flexibility with respect to controlling the property and it is easier for us to remove someone from the property if they have the license agreement versus a leasehold interest. With respect to why they are not noticed, the reason other agreements (sales or leases) are noticed is because that's a requirement of our code. The Commission could make it mandatory, put a mandatory notice requirement into the code if you wanted to. With respect to whether or not they go before the planning process, the projects themselves very often do go through the planning process, but the agreements, be it a lease agreement, be it the sale of land, be ita license agreement, that agreement is between the City Commission and the other party to the agreement. It is not a subject of planning per se. Now very often the use of the land or a rezoning which accompanies an agreement will go through the planning process, but this is a contractual relationship between the City, through the City Commission, with a private party. Ms. Almy: Thank you. Actually. I did understand those things after I talked with several people on staff today, but I still think the questions are there and I guess my biggest concern is that it does not come before the planning agent. It never receives public notice or public hearing and, for instance, a 150 ft. boat dock right downtown Delray. before it gets to you (the Commission), somebody else might want to look at that from a planning standpoint. Mayor Lynch: I agree with you; in fact, at the last meeting I said I'd like to see the Planning Board do more, so I'll support that theory. Okay. let's go on and handle this item. ;1. - . , MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER fllv1 SUBJECT: AGENDA ITEM :It 9F - MEETING OF SEPTEMBER 22. 1992 SUBMISSIO~ REOUIREMENTS/WATERFORD S.A.D. REZONING DATE: September 18, 1992 This item is before you for to consider an appeal of a Planning and Zoning Board decision with regard to the rezoning application for the Waterford S.A.D. While the Planning and Zoning Board will not act on this application until their September 21st meeting, it is anticipated that the applicant will file an appeal to the Planning Director's submission requirements for the Waterford S.A.D. rezoning application. Attached for backup material for this item is a letter exchange between the Director and an agent for the Waterford S.A.D.; a letter which describes items of appeal; and related background material. Due to the declared urgency to process this application, the item has been placed on the Commission agenda prior to formal Planning and Zoning Board action. A verbal report of their decision will be made at Tuesday evenings meeting. .;j~ tlvrn ddJid r IlL ~ ~. c/.1(L OJ/!- ~ 9/;<8/9d- /J1U/mo ~M . . . C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID T. HARDEN, CITY MANAGER (,-",~ ~~ KeW~ FROM: DAVID J. KOVACS, DIRECTOR DEPARTMENT OF PLANNING AND ZONING SUBJECT: MEETING OF SEPTEMBER 22, 1992 Consideration of Submission Requirements for Proposed Changes to the Waterford S.A.D. Rezoning ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of consideration of an appeal of a Planning and Zoning Board action. The action is, essentially, an appeal of the Director's submission requirements for the Water ford S.A.D. Rezoning Application. The associated development project is Builder's Square. BACKGROUND: Attached is information from a letter exchange between the Director and an agent for the Waterford S.A.D. The subject is that of submission requirements. Also attached is a staff memo of September 16th which describes items of appeal which agents will be addressing before the Planning and Zoning Board on September 21st. This item has been set for City Commission consideration, in the event that the agents are not satisfied at the Planning and zoning Board level. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board will formally review this item at its meeting of Monday, September 21st. Due to the declared urgency to process this application with haste, the item has been placed on this City Commission agenda. Thus, allowing the submission package to be made and rezoning processed before the end of the year. RECOMMENDED ACTION: Pending the actual relief request, if indeed such a request remains necessary. Attachment: * P&Z Staff Report & Documentation of September 21, 1992 '. PLANNING AND ZONING BOARD MEMORANDUM STAFF REPORT MEETING OF: SEPTEMBER 21, 1992 AGENDA ITEM: V.D. SUBMISSION REQUIREMENTS FOR THE WATERFORD SAD MODIFICATION ITEM BEFORE THB BOARD: The item before the Board is that of an appeal of the submission requirements for the Waterford SAD Modification. BACKGROUND: During review of the "substantial deviation" question associated with contemplated changes to the Water ford DRI, there was discussion about what would be seen and submitted when the actual rezoning petition reached the Board. As a part of the City Commission's consideration of the matter, a memo addressing submission requirements was prepared (copy is attached). There was no action (nor discussion) by the City Commission on the subject. Subsequently, Alan Ciklin, Project Agent, wrote about the matter (see his letter dated September 8th). In response, the Director provided a letter dated September 14th (copy attached). In the event that Mr. Ciklin desires to appeal any of the submission requirements as set forth the Director's letter of September 14th, he may do so at this meeting. If he does not wish to do so, the subject will not be discussed. In establishing the submission requirements, the Director is acting under LDR Section 2.4.3, page 2409. In modifying any of the Director's decisions, the Board is acting under LDR Section 2.4.7(E)(1). RECOMMENDED ACTION: Consideration of any appeals which may be made. Report prepared bY:~~~ "()j&'( Reviewed by DJK on: \~ ' Attachments: * Kovacs letter of September 14, 1992 * Ciklin letter of September 8, 1992 * City Commission documentation of August 25, 1992 DJK/T:PZBLDR.DOC 'J,\::). '. . II 1 ~ - u .\L~ ~~ ~<r ~ t v .... a. .1 .!' : ~J ~ . . ~ ~ .... UCl .... <4~ ......... V U U U ,..... .c.c.c. ": ": ..a.""" 0'" 0 0 "" .... N IW'\ ~,;....: _ G _ :::~~~~~uu~~~~~~:~- . ~ - C 'a 'a -- ~ . . . ....... .. "G ~ . __ 0 C LI. ~> - ... _ . ero " ... VI) WI. . "; ,... ~... g , .0 ..0- to. V ... ""- . ~ = ~: ~ ,.,... ... . _ _ u -... vt VI a w ) c.... ;:: ~ c _ . 0 0 JaW"'''' 0- 4 It U'" .. ~ '- ,",:;u ....: ,F-C'~ wW'" J _~.. t-...u Of) 4 0 0." :0: ~ .. e . PLANNING AND ZONING DEPARTMENT MEMORANDUM TO: DAVID J. KOVACS, DIRECTOR PLANNING AND ZONING DEPARTMENT . FROM: JOHN WALKER, PROJECT COORDINAT~~ ~ DATE: SEPT~MBER 16, 1992 SUBJECT: BUILDER'S SQUARE Jasmin Allen and I met this morning with Tom McMurrian and his designer to discuss your letter of September 14, 1992. Mr. McMurrian and, possibly, Alan Ciklin plan to attend the P&Z Board meeting of September 21, 1992. At that meeting, they plan to object to the following requirements from your letter: * Item 3', regarding inclusion of the owner(s) of Water ford Village in the application. * Page 4, paragraph 4, regarding a description of plan for the office component. * Page 5, paragraph 2, the section regarding additional SAD information. As to the remainder of the letter: * Traffic issues were not discussed. * Design integration of the SAD components will be given in narrative form. * Individual structures in Waterford Village may not be shown. Major roadways, water and sewer mains, water bodies, and drainage lines will be shown. Mr. McMurrian expressed concern about showing too much detail on the Conceptual Master Development Plan (CMDP) , since in his discussions with DCA, he believes DCA wants the CMDP to be a simple bubble diagram. He believes DCA has "approved" the May revision of the CMDP and worries that showing additional information will cause problems with DCA later in the process. My answer was that the City may request more information than that asked by DCA, that the approval (and submittal requirements) of a non-substantial deviation is a local matter, and that DCA may object to the determination made by the City concerning substantial deviation now, or at the time of the final development order. '. David J. Kovacs Builder's Square Page 2 Mr. McMurrian discussed the possibility of submitting two plans, a bubble diagram and a conceptual plan showing a greater level of detail. I told him we would consider that a two page submittal and would reference both drawings in the SAD ordinance and the development order. Therefore, such a submittal would not relieve his concern. I believe Mr. McMurrian will submit one CMDP with the detail as requested in your letter. Mr. McMurrian stated that he plans to make a complete submission next week, including the CMDP, site plan and plat. He asked whether a boundary plat (without easements) would be sufficient. I said it would not, and referred him to Steve Taylor for further clarification. Jasmin Allen stated that once the submittal was in, she would send a schedule of meetings to Mr. McMurrian within one week. This schedule will address only those petitions submitted. c: Jasmin Allen Steve Taylor T: BLDGSQ4. DOC . I C I 'r y C 0 H H 1_5_5 1 0 N DOC U MEN TAT ION TO: DAVID T. HARDEN, CITY MANAGER :J :V~0G.~ FROM: ID J. KOVACS, DIREe DEPARTMENT OF PLANNING hllD ZONING SUBJECT: MEETING OF AUGUST 25, 1992 SUBSTANTIAL DEVIATION - WATERFORD DRI ACTION REQUESTED OF THE CO!-f_l.U SS ION: The action requested of the City Corrunlssion is that of mllklnq a determination as to whether or not proposed chanqes to the Water!ord DRI constitute a "substantial deviation". The item involves a change from "Hotel" use to "Retail" use ~ith a concurrent decrease in "Industrial/Commerce/Office" use within the Waterford (DELUIT) DRI. It is located south of the Delray Crossing (Target, Circuit City, et al) Shopping Complex. BACKGROUND: The merits of this item have been sufficiently described to the , I Commission through prior documentation. By a 3-2 vote a determination of "substantial deviation" was previously made; but, that action was subsequently rescinded. Thus, the question is again before the Commission. Please refer to the previous documentation for the project description and other relative information. ADDITIONAL INFORHATIOU: The decision regarding "substantial deviation" affects the review process, the type and depth of information to be provided by the applicant, and the basis upon which the final action of the associated "development order" can be made. If a determination of "substantial deviation" is made, the type and depth of information to be provided will result from meetings among the TCRPC, the City, and the applicant. If such a determination is not made, the type and depth of information will be determined through the application of the SAD modification regulations. '. city Commission Documentation Substantial Deviation - Waterford DRI Page 2 Since the regulations will be applied by the Director of Planning and since there has been some conflict between the applicant and the Director relative to the review process and nature of submission materials, it is requested that the City Commission provide guidance on this matter. The following is a listing of submission requirements: 1- Re: Amendment to the Future Land Use Map: By previous discussions, it was agreed that such an amendment would not be required since the deviation which will occur can be interpreted as an adjustment of existing boundaries (Commercial and Commerce). 2. Basic Requirements for the Rezoning Petition: The zoning is SAD and the change must be accommodated through the formal rezoning process. Salient aspects of this petition would include: A. List of property owners within 500' of the perimeter of the entire SAD which includes that portion which has been developed as Waterford Apartments. The peti tioner will also be required to provide mailing labels. B. All site data will refer to the entire SAD and site plan exhibits will include the entire SAD, at least to the extent of showing existing infrastructure and structures. The use of all land areas within the SAD shall be depicted. C. For that portion of the SAD which is to be actually changed, the nature and extent of the changes shall be shown i.e. both existing and proposed site plan factors shall be shown. This includes changes to infrastructure, water tracts, boundary conditions along 1-95, and roadways. D. Traffic Study prepared to County Traffic Performance Ordinance standards; and to also include detailed analysis of Waterford Place/Linton Boulevard intersection and Linton Boulevard traffic fl ow ; and detailed analysis of intersection with S.W. 10th Avenue/Lindell. 3. Additional petition requirements salient to a SAD modification: Since a SAD is a special zoning designation which requires a complete site and development plan, it is appropriate to consider the entirety of the area contained within the SAD's boundary. Thus, it is appropriate to identify the use of the balance of the property i.e. the vacant land between Builder's Square and Waterford Apartments including, but not limited to: . type of land use; . intensity/density of land use; . traffic characteristics of planned use; '. city Commission Documentation Substantial Deviation - Waterford DRI Page 3 * character of the planned use e.g. height of structures (single vs multi-story), parking lot accommodations (covered, surfaced lots, etc), architectural theme (relationship to Builders Square and Waterford Apartment architecture); * method of buffering or transitioning between different uses (use areas); * alternative site pldn scenarios for the retail component; * feasibility of planned land use; and if it is not potentially not feasible, the identification of alternative land use(s). 4. Additional petition requirements salient to a modification to a DRI: The SAD development order is tied to the DRI development order. Thus, it is also appropriate to examine the underlying relationship of the DR! as it was originally proposed (approved) and the requested changes. These items take the form of: * employment information e.g. comparison of job generation between approved and proposed development scenarios; * interaction/inter-rel~tionship of uses e.g. housing /employment mix; * the relationshipl impact of reduced "commerce" land use potential and Comprehensive Plan policies which seek to protect and encourage development of commerce parcels; * the physical relationship and interaction among proposed (revised) land uses e.g. buffering, ways for interaction, ... design integration of the DRI components; * identification and examination of alternative methods for alleviating congestion at the I-95/Linton Interchange e. g. "fly over" ramping which has- been suggested by FOOT; * energy conservation considerations in design (original DRI item). ALTERNATIVE COURSES OF ACTION: 1. Make a determination that, pursuant to the Planning and Zoning Board recommendation, the proposed changes constitute a substantial deviation from the approved DRI. 2. Make a determination that the proposed changes do not constitute a substantial deviation from the approved DRI. NOTE: If this action is taken, further direction should be provided relative to the type and detail of submission information which is to be obtained. LAW o.FleES BOOSE CASEY CIKLIN LUBITZ MARTENS McBANE Sr O'CONNELL A P...RTNERSHIP INCLUOING PROF'ESSION...L ...SSOCI...TlONS .JOSEPM L. ACKER"'AN. .JR. BRI...N B. JOSLYN. P.... PHILLIP O. O'CONNELL. SR. ('907 "9S7) SRUCE G. ALEX"'NOER. PA. GREGORY S. KINO - .JER"'LO S. BEER. P..... CHARLES.... LUBITZ. P..... or COUNSEL WILLIA... R. BOOSE. m. P.A. EOWIN C. LUNSF'ORO .JOHN L. RE"'SEN .JOHN O. BOYKIN. P.A. RICHARO L. MARTENS. PA. _ PATRICK J. CASEY. PA. LOUIS R. "'cBANE. P.A. NORTHBRIOGE TOWER I . ,g_ FLOOR ALAN .J. CIKLIN. P.... CLAUOIA .... McKENNA ",'CHAEL w. CONNORS MORRIS G. (SKIP) ...,LLER 51S NORTH F'LAGLER ORIVE ROBERT L. CRANE. P..... BRIAN M. O'CONNELL. P"'. WEST PALM BEACH. F'LORIDA 33~OI LEE B. GOROON PMIL O. O'CONNELL, JR.. P.A. TELEPMONE (407) 832- 5900 ...,KEL D. GREENE J. KORY PARKMURST TELECOPIER (407) 633-4209 LYNOA..J. MARRIS. P."'. JOM:.! R. YOUNG. P..... _ OEBRA A. ..JENKS LONNIE B. ZANGRILLO ...AILING "'OORESS P.O. ORAWER 024628 WEST P"'LM BEACH. "L 33~02-"U'28 September 8, 1992 ~ ITr.,'~~ '1. ,,,'.'.~,, .... it ('0; . 8" ~~. :./ ~ "~I~, j!):"\ J,1,"'..- ",. ......J ';} <'.:" !. I VIAFAX 243-3774 'Overniqht Mail r:_ 9 !~12 ":';;<11 . F' y'" Mr. David J. Kovacs ~ Dl.recto: ,,-, ';~,'il'i\...:, ? 7:-." " Department of Plannl.ng & Zonl.ng . . -. '-'..i..' : iG . city of Delray Beach 100 N.W. 1st Avenue I Delray Beach, Florida 33444 Re: WaterfordjSAD Modification and Site ~lan Approval Dear David: Now that the city commission has determined that the change submitted to the Water ford DRI is not a substantial deviation, we would like to move along without undue delay to the SAD modification and site plan approval process. In that regard I have reviewed the issues as set forth in your City commission Documentation Memo regarding the August 25, 1992 meeting, and offer the following comments. You should keep in mind that Ordinance 68-89 (a modification to the Water ford D.O.), adopted by the City Commission, in Section I, indicated that the development of the Waterford property was to be in accordance with the approved Conceptual Master Development Plan (C.M.D.P.), and that subsequent specific site plans would be approved by the City, consistent with the Conceptual Master Development Plan. In other words, the Conceptual Master Development Plan was approved, and as each section of Waterford was to be developed, individual site plans would be reviewed and approved. In referring to your memo, we agree with your stated requirements in Paragraph 2.A. In Paragraphs 2.B and 2.C, we agree with your requirements, subject to what was previously stated in Ordinance 68- 89. That is, the C.M.D.P. will be amended to show all the changes required by the addition of Builders Square, and the Builders Square , . Mr. David J. Kovacs, Director September 8, 1992 Page 2 site plan will reflect site specific data, as required by the Zoning Code relating to site plans. Regarding the requirements set forth in 2.0, as you know we have submitted a traffic study prepared to the Traffic Performance Standards. It has been reviewed by the City's traffic engineer, and comments have been received and changes have been made. The initial review was in December of 1991. In addition, the traffic study has been reviewed by the County Traffic Engineering Department. We do agree with your requirements to include an update of the analysis of Waterford Place/Linton Boulevard intersection and the Linton Boulevard traffic flow, previously submitted, as well as a detailed analysis of the intersection of S. W. 10th Avenue and Lindell. Regarding the comments set forth in Paragraph 3, we agree that it is appropriate to show all the types of land uses, intensities, and densities which will result from the proposed change. The traffic characteristics of the plan are detailed in the traffic study. So that there is no confusion, and to reiterate, a site plan will be submitted in detail for the Builders Square site; however, the existing conceptual plan as approved by Ordinance 68-89, will be modified to reflect the SAD changes. site specific plans will not be developed for the balance of the SAD until the developer elects to move ahead with those particular areas. The only remaining area will be the office component of the SAD. The specifics set forth on Page 3, such as character of the planned use, buffering or transitioning between different uses, and alternate site plan scenarios will be submitted when the various components of the SAD are to be developed. I should add, however, that the "'site plan scenarios'" for the Builders Square site are limited by the site's access, its relationship to major thoroughfares, and the balance of the project, as well as the requirements of the user. Your comment about justifying the "'feasibility of planned land use'" is a requirement that I have never heard of before. Please provide the specifics of this "'requirement.. Regarding your comments in Paragraph 4; based on the fact that the request has now been determined not to be a substantial deviation, only local requirements come into play. The requirements you set forth in Paragraph 4 may have been appropriate if it was determined to be a substantial deviation; however, that was not the case. Chapter 380, in a non-substantial deviation situation, does not require the information you mentioned. I would appreciate your reviewing these filing requirements in light of my comments included herein, and responding to me as soon as possible. It has been almost a year since our Concept Plan Review was first conducted, and we received staff's review of the SAD and site plan applications in December of 1991. Now that the substantial deviation issue is over, I am hopeful that we can count on your , . . I . Mr. David J. Kovacs, Director September 8, 1992 Page J cooperation to move the SAD modification and site plan approval through the process, without unnecessary delay. This project has undergone considerable review for almost one year, at considerable expense. In the event we cannot agree on the filing requirements, I would then suggest that a meeting be held with appropriate City officials to discuss the matter. , AJC/ag 03156 ccs via Fax: David Harden, City Manager Tom McMurrian, Ocean Properties Joe Pollock, Kimley Horn & Associates, Inc. .; i , '" '. [~V~ fQJ~ fjj~~~~~ ~~~~~ 100 ~ ','1 1,( AVENUE . DELRAY BEACH. FLORIDA 33444 . 4Q7!243.7CC: September 14, 1992 Alan J. Ciklin *** VIA FAX *** Boose, Casey, Ciklin, et al Northbridge Tower 1 - 19th Floor 515 N. Flagler Drive West Palm Beach, FL 33401 RE: BUILDER'S SQUARE (WATERFORD DRI) APPLICATION FOR REZONING (SAD AMENDMENT) Dear Alan: Based on the City Commission determination that proposed changes to the Waterford Place DRI do not constitute a substantial deviation, we will process the proposed changes pursuant to local procedures for an amendment to the Special Activities District (SAD) zoning. Aspects of the application have been discussed in previous correspondence (letters of December 19, 1991, January 10, 1992, and January 27, 1992). At this time, the application is insufficient to proceed with processing. This letter reviews the previous correspondence with our opinion of the status of items requested, and addresses additional items needed to complete the application submittal. APPLICATION In our letter of December 19, 1991, a number of deficiencies were noted. They are listed below with comments as to their current status. 1. For the purpose of providing public notice, the required 500' radius shall be taken from the boundaries of the entire Water ford Place (Delint) DRI rather than the subject site as submitted. This item has been satisfactorily completed; property owner lists and mailing labels have been submitted. Please note that if your revised submittal is not received by November 1, 1992, a new list of property owners and mailing labels must be submitted since the tax roles will have been updated. 2. Provide the justification for the requested change in zoning (SAD amendment) as required by LOR Section 2.4.5 (0). THE EFFORT ALWAYS MATTERS , . . Alan J. Ciklin Builders Square (Waterford DR!) Application for Rezoning (SAD) Amendment Page 2 This i tern has not been sufficiently addressed. In the enclosed LDR Section, there are three valid reasons stated for approving a change in zoning. Please state specifically how your request fits within one, or more, of these reasons. 3. The "owner's affidavit and authorization", page 8, item 3, should be revised to state that the applicant desires a change in zoning to allow the amendment of an approved SAD to add "general retail use". The "owner's affidavit and authorization" must be notarized. These particular items are complete. However, the "owner's affidavit and authorization" submitted on December 30, 1991 has other deficiencies: specifically, that document did not include the area which is platted as Waterford Village. Since the SAD encompasses the entire area of the 87 acre DRI, all property owners in the DRI must join in the affidavit and must document a representative to act on their behalf. 4. Submit a copy of the recorded deed for the site under review. The deed submitted appears to describe Parcel 1, Linton Center (Circuit City). A replacement deed was included in your submittal of December 30, 1991. There appears to be some discrepancy in that submittal. We are aware that Waterford Village has been sold to another entity, but the deed received includes the entire 87 acres. Please submit the latest recorded deeds for all property within the area of the DRI. , , I I 5. The legal description in the Title Certification does not appear to coincide with the legal description included in the Application for Site Plan Approval. Please clarify this apparent discrepancy. This specific i tern has been addressed. However, we do require a Title Certification certifying the current fee simple owner(s) of the entire 87 acre DRI. 6. Provide documentation that Mark Walsh is authorized to act on behalf of Delint, Inc. This item has been satisfactorily completed. . . Alan J. Ciklin Builders Square (Waterford DRI) Application for Rezoning (SAD) Amendment Page 3 7. The traffic study is- insufficient. . . A number of revisions to the traffic study have been received. The latest version, dated Revised March, 1992, describes a project encompassing the addition to the Waterford Place DRI of a 107,400 S.F. Builders Square and a corresponding reduction in the office component to 352,281 S.F. and the elimination of the 250 room hotel. The general conclusions of this study are that the proposed uses will reduce the net traffic impacts on all links when compared to the approved DRI traffic analysis. For the SAD amendment review process this traffic study needs to includ~ traffic to be generated by the entire SAD project and to be supplemented by the following additional traffic information: a detailed (revised) analysis of Waterford Place/Linton Blvd. intersection; east/west Linton Blvd. traffic flow; and a detailed analysis of the S. W. 10th Ave./Lindell Blvd. intersection. The revised traffic study must be prepared to County Traffic Impact Analysis standards using current traffic levels of all examined roads. Since a concept plan is part of the SAD amendment, the traffic study should address truck movements for loading and delivery throughout the project. Our letter of January 27, 1992 was a follow up to your submittal of December 30, 1992. A few outstanding technical deficiencies remain. These deficiencies are addressed in items 3,4 and 5 of the above discussion. Finally, an additional amount of $600.00 is needed to complete the site plan processing fee. Your previous payments (DRI, Rezone, Site Plan) were correct; however, there is a fee of $100/ac for each acre over five associated with site plan review. CONCEPTUAL MASTER DEVELOPMENT PLAN (CMDP) We have a Conceptual Master Development Plan (latest update December 6, 1991) which was received December 30, 1991. That plan does not coincide with exhibits shown during our discussions relative to the DRI process. Please revise the plan to reflect your current proposal. All site data must refer to the entire SAD. Note that some of the data on the December 30, 1992 submittal were not accurate (e.g. parking provided): we recommend a table detailing uses, use areas, parking required, and parking provided with current site plans'. Plan exhibits must must include the entire 87 acre site, at least to the extent of showing existing infrastructure and structures. The use of all land areas within the SAD must be depicted. ".. " Alan J. Ciklin Builders Square (Waterford DR!) Application for Rezoning (SAD) Amendment Page 4 The physical relationship and interaction among proposed (revised) land uses needs to be shown. These include buffering concepts, methods of interaction between uses, and design integration of the SAD components. For that portion of the SAD which is to be actually changed, the nature and extent of the changes need to be shown, 1. e. both the existing and proposed site plan conditions. This includes changes to infrastructure, water tracts, boundary conditions along 1-95, and roadways. In order to fully assess the impact of the proposed development, the conceptual Development Master Plan needs to show off-site improvements adjacent to the property line (between 1-95 and S.W. 10th Ave.). These include roadways, parking lots and water bodies, but need only extend off-site to the building line of adjacent properties. Please include this information in your revision. . Since SAD is a special zoning designation which requires a complete site and development plan, it is appropriate to consider the entirety of the area contained within the SAD's boundary. Thus, it is appropriate to identify the use of the balance of the property, i.e. the vacant land between Builder's Square 3nd Water ford village. Therefore, we request that you provide the following information for that area. - The type of land use proposed. - The intensity and/or density of proposed land uses. - A narrative description of the character of the planned uses, e.g. height of structures (single vs. multi-story) , parking accommodations (covered, surface lots, etc. ) , architectural theme (relationship to Builder's Square and Waterford Village archi tecture) . - The method of buffering or transitioning between different uses and use areas (landscape strips, water bodies, etc.). - A narrative description of the feasibility of proposed land uses. If these uses are potentially infeasible, the narrative should identify alternative land use(s). SITE PLAN In our letter of January 10, 1992 to Greg Kino (copy attached), we transmitted initial City staff comments concerning your preliminary site plan. Since that time, revisions have been made according to representations made during our DRI discussions. Please submit a revised site plan to accurately reflect your current proposal and, to the extent they remain applicable, to address the City staff comments. " . . Alan J. Ciklin Builders Square (Waterford DRI) Application for Rezoning (SAD) Amendment Page 5 You may proceed, through the initial Planning and Zoning Board review, with only a sketch plan for the Builder's Square site. This will allow you to provide alternative site development scenarios. I note in your letter of September 8th, certain statements about limitations of site plan scenarios for Builder's Square. In the absence. of any scenarios, I suggest that your submission specifically identify the limitations which exist. ADDITIONAL SAD INFORMATION The SAD development order is tied to the DRI development order. Thus, it is appropriate to examine the relationship of the DRI as it was originally proposed (approved) and the requested changes. These items take the form of: - Employment information, e.g. comparison of job generation between approved and proposed development scenarios. - Interaction/interrelationship of uses, e.g. housing/ employment mix. - The relationship/impact of reduced "commerce" land use potential and Comprehensive Plan policies which seek to protect and encourage development of commerce parcels. - Energy conservation considerations (original DRI item). In your letter of September 8th, you questioned the appropriateness of these items given the finding that the proposed changes do not constitute a substantial deviation. While you may opt not to provide such information, the Jtems remain pertinent to the land use action. In the absence of any such submittal information, our staff will provide comment and analysis of these items. SUMMARY Your application is insufficient for further processing. The above information is needed, with the possible exception of the site plan and additional SAD information (described above), prior to setting a hearing date. You may choose to proceed with a concept plan only, an alternative process allowed in LOR Section 4.4.25(C)(2), or you may accelerate the procedure by processing a site plan concurrently with the concept plan. Should you have any questions, please work with John Walker at (407) 243-7040. In response to your letter of September 8th and the need to move along without unnecessary delay, I have placed the subject of "Waterford DRI Submission Requirements" on the Planning and Zoning Board agenda of September 21st. You may use that opportunity to address any submittal requirements, as contained in this letter, which you may wish to have waived. The Board is " . . . . Alan J. Ciklin Builders Square (Waterford DRI) Application for Rezoning (SAD) Amendment Page 6 the appropriate body for such relief (reference LOR Section 2.4.7(c)). Also, you may wish to take that opportunity to address your manner of approach with the Board. If you do not need, or desire, to partake of this opportunity, the item will not be discussed. If you wish to get together later this week to discuss the submission requirements please make arrangement through John Walker. Sincerely, c~~c~~ Director of Planning and Zoning c: David Harden, City Manager Tom McMurrian, Ocean Properties John Walker, City Project Coordinator Jasmin Allen, Planner I Helen Coopersmith, PROD Project Files Enclosures: * LOR Section 2.4.5(D} (Basis for Rezonings) * letter of December 19, 1992 * letter of January 10, 1992 * letter of January 27, 1992 T:BLDGSQ3.DOC , . . ~ PLANNING AND ZONING BOARD MEMORANDUM TO: MAYOR AND CITY COMMISSION MEMBERS a~J !hUU"<--- FROM: DAVID J. KOVACS, DIRECTOR DEPARTMENT OF PLANNING AND ZONING DATE: SEPTEMBER 22, 1992 SUBJECT: PLANNING AND ZONING BOARD ACTIONS ON ITEMS BEFORE THE CITY COMMISSION ON THIS EVENING'S AGENDA At last night's Planning and Zoning Board meeting consideration was given to several items which are before the Board this evening. These items and the Board's action is as follows: C0mmission Agenda Items, Group 8, Consent Agenda J. Re: Opposition to Amendment to Broward County Trafficways Plan and Request to Palm Beach County BOCC re University Parkway * Per staff recommendation, 7-0 vote. Commission Agenda Items, Group 9, Regular Agenda F. Submission Requirements re Waterford SAD * Agreement was reached. There will be no further appeal. THIS ITEM SHOULD BE DELETED FROM THE AGENDA. Commission Agenda Items, Group 12, First Readings of Ordinances: Ordinance 47-92: Changes to SAD District Regulations and accommodation of a new expiration date for Marina Cay (8/95). * Recommendation of Approval on a 4-3 vote (Currie, Beer, Kiselewski dissenting) ,'. " -. . . . To: Mayor and City Commission Members Re: Planning and Zoning Board Actions on Items Before the City Commission on this Evening's Agenda September 22, 1992 Page 2 Ordinances 49-92 & 50-92: FLUM Amendment and Rezoning on a portion of public land (Veterans Park parking lot) to accommodate an outside deck at Atlantic Plaza. * Recommendation of DENIAL on a 5-2 vote (FeIner and Currie dissenting) Ordinance 46-92: Rezoning f rom PC to CG, Linton International Plaza * Recommended APPROVAL on a 6-1 vote, (Kellerman dissenting) Ordinance 45-92: Rezoning from RM to R-!-AA, Ocean Cay Plat * Recommended APPROVAL on a 7-0 vote. Ordinance 48-92: Text (LOR) Amendment re POC Supplemental District Regulations * Recommended APPROVAL on a 7-0 vote. DJK/cm c: City Manager City Clerk DJK/T:CCINFORM.DOC 'I'. . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM i ~ JI - MEETING OF SEPTEMBER 22. 1992 AGREEMENT WITH PALM BEACH COUNTY/BEACH RENOURISHMENT DATE: September 18, 1992 This item is before you to approve an interlocal agreement with Palm Beach County which provides the mechanism for the contribution of funds appropriated by the County for Fiscal Year 1992/93 to the shore protection (beach renourishment) project proposed by the City. In 1973, the City entered into an agreement with Palm Beach County with regard to providing funding for City beach renourishment projects. That agreement expires on September 30, 1992. A new agreement has been drafted which will cover the current Beach Nourishment project through its completion. The term of the agreement is from October 1, 1992 to September 30, 1993. Under the provisions of this agreement the County will be the local sponsor of the project and will reimburse the City the local share of the project cost, not to exceed $839,400. The City is required to maintain existing parking open to all members of the public; to maintain the project area solely for public recreational purposes; to coordinate with the County prior to contracting work to consultants; and to continue to enforce our Coastal Protection Ordinance. Recommend approval of an interlocal agreement with Palm Beach County which provides the mechanism for the contribution of funds appropriated by the County for Fiscal Year 1992/93 to the shore protection (beach renourishment) project proposed by the City. ~5-o . wi ~ cf /llf.v. . " CITY COMMISSION DOCUMENTATION TO: DAVID T. HARDEN, CITY MANAGER U'-'~ THRU: KOVACS, D TOR OF PLANNING AND ZONING FROM: JOHN WALKER, PROJECT COORDINATO~ tt/~ SUBJECT: MEETING OF SEPTEMBER 22, 1992 , INTERLOCAL AGREEMENT WITH PALM BEACH COUNTY - BEACH NOURISHMENT PROJECT FUNDING ACTION REQUESTED OF THE COMMISSION: The action requested of the Commission is that of approval . of an interlocal agreement with Palm Beach County to provide the local share of funding for the Beach Nourishment Project. BACKGROUND: In 1973, the City entered into an agreement with Palm Beach County whereby the City designs, constructs and maintains the Delray Beach Shore Protection (Beach Nourishment) Project. The County, for its part, funds the local share (non-federal and non-state) of the project cost. That agreement was extended with some modifications in 1977 and 1983. The current version of the agreement expires September 30, 1992. A new agreement has been drafted by the County which defines the respective roles of the City and County. This agreement will be effective until September 30, 1993. Under the terms of this agreement: * The County will be the local sponsor of the Project. * The County will reimburse to the City the local share of the cost of the beach nourishment project, not to exceed $839,400.00. Based on the awarded construction contract, this amount is sufficient. * The City will maintain existing parking open to all members of the public on an equal basis. * The City will maintain the project area solely for public recreational purposes. '. City Commission Documentation Interlocal Agreement with Palm Beach County - Beach Nourishment Project Funding Page 2 * The City will coordinate with the County prior to contracting work to consultants and, where cost savings can occur, allow the County staff to perform those tasks. * The City will continue to enforce its Coastal Protection Ordinance. Overall, the changes to this agreement recognize the expertise in the County's Department of Environmental Resources Management, which was formed after the last agreement was executed. Therefore, the County now has the ability to take a greater role in the Project. The agreement formalizes the cooperative nature of our respective roles. This agreement will cover the current Beach Nourishment Project through its completion. To address the future needs of shore protection, City and County staffs have agreed to negotiate a long term agreement prior to September 30, 1993. The long term agreement will define our respective roles over the life of the Project (approximately 35 years) and will establish the County's intent to continue to fund the local share of Project costs for the life of the Project. RECOMMENDED ACTION: By motion, approve the interlocal agreement with Palm Beach County to provide the local share of funding for the Beach Nourishment Project and authorize the Mayor to execute the agreement on behalf of the City. Attachment: * Interlocal Agreement T: PBAGREE2 . DOC - ., , . '" INTERGOVERNMENTAL AGREEMENT BETWEEN PALM BEACH COUNTY i AND ~HE CITY OF DELRAY BEACH i : THIS AGREEMENT, which is made and entered into on the day of , 1992, by and between PALM BEACH COUNTY, a political subdivision of the state of Florida (the -- ; "COUNTY"), and the CITY OF DELRAY BEACH, a municipal corporation in 'j '1 the state of Florida (the "CITY"). H1.:Itl~!!!!~:IH : WHEREAS, pursuant to Chapter 125.01, Florida statutes, ,J the Board of County comnissioners is eI:'lpowered to establish and administer programs of beach erosion control and to enter into , agreements with other governcental agencies within or outside the boundaries of the COUNTY for joint performance, or performance of one unit on behalf of the other, of any of either governmental .. entity's authorized functions: and .'~ .f, WHEREAS, pursuant to Chapter 166, Florida statutes, the " ~, CITY is empowered to exercise any governr.1ental, corporate, and ~ proprietary power for municipal purposes, except when expressly prohibited by law; and WHEREAS, the CITY is planning to construct a shore protection project along its public beach area which includes all " lands seaward of the established erosion control line: and WHEREAS, the COUlITY and CITY have mutually agreed to . :j .. cooperate in the construction of the proposed project: and "J WHEREAS, Palm Beach County has been and will continue to be identified as the federally authorized local sponsor for the project; and WHEREAS, the COUNTY will be taking a greater role in the planning, design monitoring and construction phases of this 'i ~. . project; and '. for I WHEREAS, an existing intergovernmental agreement I providing beach erosion control project funds to the CITY will \ expire on september 30, 1992; and I . I .. . WHEREAS, the COUlITY has $839,400 remaining in the 1992 I Fiscal Year budget for the Delray Beach Shore Protection Project I and this funding is recommended in the proposed 1993 Fiscal Year budget; and '1 l the CITY is requesting finaneial participation WHEREAS, ~ by the COUNTY in cost sharing the Delray Beach Shore Protection .' . Project; and --- WHEREAS, the project has received conceptual approval by , i the Palm Beach countywide Beaches and Shores Council; and WHEREAS, the COUNTY' and CITY' find and declare that execution of this Agreement is in the best interests of the health, :i its citizens. j safety and welfare of NOW, THEREFORE, in consideration of mutual covenants, '. " promises and representations herein, the parties hereto agree as i follows: 1. Purpose of Agreement. The purpose of this Agreement ~ is to provide a mechanisI:1 for the contribution of funds .1 ~..., appropriated by the COUNTY for the 1992/1993 Fiscal Year to the i' ~} - (..... shore protection project proposed by the CITY for its public beach '.!" t , area and to set forth the teres, conditions and obligations of each of the respective parties hereto. : 2. The Pro;ect. The project to be undertaken by the CITY shall be the nourishment of approximately 2.65 miles of . . ,. ~ -'.i shoreline in the CITY loeated generally between Florida Department , "~ of Natural Resources' survey range monuments R-175 and R-189. The ..' j project area is identified on the location map attached as Exhibit I A-I and more fully described in Exhibit A-2, both of which are incorporated herein by reference. Approximately 1,021,000 cubic yards of beach quality sand will be plaeed on the beach to repair the berm design and to provide approximately 9 years of advance nourishment. Pre- and post-construction monitoring will be -- performed as identified in the Florida Department of Natural Resources' contract C-7115 dated June 18, 1991 attached hereto and incorporated herein as Exhibit B. , " " 3. The Term. The term of this contract shall be from October 1, 1992 to september 30, 1993. 4. Obliqations of the CITY. a. The CITY shall undertake and complete the project as identified herein, in accordance with the provisions of this Agreement. b. The CITY will request the COUNTY to continue to -- , be the local sponsor for the project, agree to the COUNTY being so j named in the Local Cooperative Agreement ( LCA) as prepared by the Department of the Army, and to comply with all the provisions of the LCA. ,- c. The CITY shall coordinate with the COUNTY and jointly establish the timing of construction in an effort to .. 1 I minimize mObilization/demobilization costs in the event that I I another similar project is anticipated during that same time frame. , Such coordination may include referenees to multiple projects in '" :- , .- bid documents or even joint bid documents, if savings can be . ..;.~ expected. . i ~t , ~, .. d. The CITY, upon reasonable request by COUNTY, . " shall make available to representatives of the COUNTY all of its records in connection with the project and/or construction I contract, in order to allow the COUNTY to verify the expenses and costs attributable to the project. Submittal and verification of '-', the above-referenced records shall be a condition precedent for the .-. "I l payment of any monies by the COUflTY due hereunder. . I .) e. The CITY shall notify the COUNTY of all grants : or funds applied for and/or received within 15 days of application " or receipt and provide copies of agreements for same. i f. The CITY shall be responsible, at all times, for all local share (non-Federal and non-state) expenses over the '. I not-to-exceed amount budgeted in the COUNTY's 1993 Fiscal Year i ..:/.: /.....<. budget. In the event reir.-.burse!:lent to the CITY from any source ! al (state, federal, private or other) requires or would require I I . , in the COUNTY I : local share which is less than the amount budgeted 1993 Fiscal Year budget, then such funds shall vest and remain with, I I the COUNTY. I . . g. The CITY shall, within sixty (60) days from completion of the project, give the COUNTY an auditable list of i project costs and expenses paid and/or incurred by the CITY. h. The CITY will provide, at its own expense, all ! necessary lands, easements and rights of way. -i i. 'The CITY shall maintain continued public , , ownership of the publicly owned shores and their administration for --- public use during the economic life of the project, and in addition j .; thereto, place all lands which shall be subjected to the direct , benefit of this agreement and legally described herein in public .. ownership. I 'J j. The CITY shall that the project ' , ensure area will be used solely for public recreational purposes and attendant facilities and services. k. The CITY shall maintain all vehicle parking .- spaces in the vicinity of the beaeh projeet that are under CITY's - ll> control which existed on the date of that Supplemental Intergovernmental Agreecent, dated Hovember 8, 1983, open to all '-:.' ""-:., . ' -I', members of the public on an equal basis or on equal terms. " ) l. The CITY agrees that paragraphs "i", "j" and i "k" above shall be binding upon the CITY, and upon the CITY's successors and assigns, for ten (10) fiscal years beyond the fiscal year in which Palm Beaeh County provides the funding to the CITY as .' . '.l provided for in this Intergovernmental all Agreement so that residents of Palm Beach County, and all persons visiting the COUNTY ".I may enjoy the benefits of the subjeet beach restoration and erosion j control project. Failure to do so shall result in a loss of any and all funding for future shore protection projeets and shall i require the immediate return to the COUNTY of all funding provided by the COUNTY for the projeet. '.' m. The CITY sha 11 notify designated I ! representatives of the COU~TY of the pre-construction conference i and permit them to be present at any time during the construction: of the project. I I \ . '. .' n. The CITY shall keep the COUNTY fully advised of the status of the progress of the project and notify the COUNTV's i representative of project completion, such notice to be confirmed , ; in writing. , o. The CITV shall provide the COUNTY with two (2) eopies of final construction plans and specifications, a general program outlining the order, rate of prosecution and method - i (contract or in-house labor) of accomplishing the major items of j 1 work and setting forth the estimated cost thereof. p. The CITY shall assume full liability and - responsibility for obtaining all necessary approvals, permits, and authority, and for compliance with all legal requirements as may be applicable. , q. The CITY shall secure competitive bids, by advertising, for all work to be performed by eontract or with the approval of the contracting officer, perform the construction work .. . with its own forces. The CITY recognizes that the COUNTY has ,;. ,..; certain expertise in environmental and coastal matters that could .: i / . . ' be utilized on this Project at substantial savings over consultant . t fees. If savings can be realized by having COUNTY staff perform '" such activities, the CITY will come to an agreement with the COUNTY as to the services and co~pensation therefore prior to authorizing , such additional consulting services. r. The CITY shall sub~it to the COUNTY a detailed .'J estimate of cost, a tabulation of all bids received, and furnish a .1 copy of the contract to the lowest qualified bidder as well as any amendments or modifications thereof. ; s. The CITY shall perforn adequate and continuous , engineering and environ~ental inspections and monthly progress reports will be submitted to the COUNTV showing the work done . .' throughout the construction of the project. .'.' . , . " t. The CITY shall provide the COUNTY with one (1) i copy of all studies and reports as may be required wi thin any, permit or funding agree~ent by the state or Federal government for \ up to three years following completion of the project. : \ ,. "'Il '. . u. The CITY shall furnish the COUNTY with one set of record plans showing the project as construeted. v. The CITY shall fully administer and enforce its j Coastal Protection Ordinance. The CITY expressly covenants and , ... agrees that its failure to fully administer and enforce the same ; , shall constitute grounds for the immediate return to the COUNTY of .' . : .' .. all funding provided by the COUNTY pursuant to this Agreement. , -- , , 5. Obliqations of the COUNTY. , 1 a. Upon compliance with all the terms and conditions herein set forth, and prior to the expiration of the term of this contract, the COUNTY shall pay to the CITY a sum not to exceed Eight Hundred Thirty Nine Thousand Four Hundred Dollars ($839,400.00) from appropriated funds. . '. b. The COUNTY's obligation to pay shall be based , upon an inspection and audit of the records of the project as more particularly described in paragraph 4.d. above. If the CITY .;0 receives, funds from any other source, those funds shall first be ~ applied to the sum due and owing and reduce the aggregate .., : l' 0: ~', identified in paragraph 5.a. above accordingly. ~ 1 c. The COUllTY's obligation to pay under this contract is contingent upon an appropriation for its purpose by its Board of County Commissioners in its Fiscal Year 1993 budget. d. The COUNTY's representative may enter upon any : CITY property to monitor and verify the construction costs and I expenses attendant thereto. The COUllTY and the CITY's , .i representative shall perfonl joint inspection of the project a within one ( 1) month of aetual project eompletion. 6. Indemnifieation. To the fullest extent permitted i the CITY agrees to indemnify and hold harmless the COUNTY, I by law, its officials, agents, er.1ployees and assignees, from any and all liability , suits, actions, legal, equitable or administrative proceedings, claims, demands, fees, I damages, attorney's costs and I expenses of whatsoever kind or nature, whether arising during or: I after completion of tho work hereunder and in ~ny mannor directly! or indirectly caused, occasioned or contributed to in whole or in \ , -~-". . '. . ! .. active or passive, of CITY, its agents, officials, employees, or I anyone acting pursuant to their control, or on their behalf, in connection with or incident to the performance of this Agreement. For purposes of liability, the CITY and the COUNTY are covered by 1 the provisions of Florida statute Section 768.28 and this agreement \ shall not be deemed a'waiver of sovereign immunity by either party. " 7. Notices. All notices required under this contract -- ; shall be forwarded, in writi'ng, to: 1 .1 Board of County Commissioners city of Delray Beach of Palm Beach County 100 N.W. First Ave. Governmental Complex Delray Beach, FL 33444 301 N. Olive Avenue ! West Palm Beach, FL 33401 and with a copy to: ; Palm Beach County Department of City Attorney Environmental Resources Management City of Delray Beach 3111 s. Dixie Hwy., suite 146 100 N.W. First Ave. I West Palm Beach, FL 33405 Delray Beach, FL 33444 with a copy to: .' County Attorney 1\ ~ Palm Beach County P.O. Box 1989 West Palm Beach, FL 33401-1989 .;. .;~ .- 8. Waiver of Breach. It is hereby agreed to by the .. ~ I parties that waiver of breach of of the covenants no any or provisions of this agreement shall be construed to be a waiver of any succeeding breach of the same or any other covenant. 9. Entiretv of Aqreement. The COUNTY and CITY agree ., ~ that this contract, together with any exhibits attached hereto, 'j , sets forth the entire agreement between the parties, and that there -.j :1 are no promises or understandings other than those stated herein. None of the provisions, terms or obligations in this contract may be added to, modified, superseded, or otherwise altered, except by :! written instrument executed by the parties hereto. 10. Enforcement Costs. If any legal aetion or other ,. proceeding is brought for the enforcement of this contract, or :1 ' because of an alleged dispute, breach, default or misrepresentation '. f . ~l ! . -!: . '. in connection with any provisions of this contract, the successful I I . '. or prevailing party or partieg gha 11 ba entitled to reoover I '. .'. .' : I , . reasonable attorney's fees, court costs and all expenses (including taxes) even if not taxable as court costs (inClUding, without . . . ~ - limitation, all such fees, costs and expenses incident to appeals), incurred in that action or proceeding, in addition to any other relief to which such 'party or parties may be entitled. IN WITNESS WHEREOF, the County of Palm Beaeh, Florida has ;-- , caused this agreement to be signed by the Chairman of the Board of County Commissioners and the seal of said Board to be affixed --- 1 i hereto and attested by the Clerk of said Board, pursuant to " : authority granted by said Board, and the City of Delray Beach has ~ caused this Agreement to be signed in its corporate name by its .i Mayor and its corporate seal to be affixed hereto, attested by its City Clerk, the date and year first above written. ATTEST: PALM BEACH COUNTY, FLORIDA, BY ITS ..~ Milton Bauer, Clerk BOARD OF COUNTY COMMISSIONERS , to. By: By: Deputy Clerk Chair -'- 11 ATTEST: CITY OF DELRAY BEACH, A MUNICIPAL . . t~ .. CORPORATION UNDER THE LAWS OF THE . STATE OF FLORIDA 1 ,. , By: By: City Clerk Mayor APPROVED AS TO FORM AND LEGAL SUFFICIENCY: . By: By: j city Attorney County Attorney " , , , , . J . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: ~CITY MANAGER 9.r. SUBJECT: AGENDA ITEM # - MEETING OF SEPTEMBER 22. 1992 AMENDMENT NO. 4 TO THE CONTRACT WITH WASTE MANAGEMENT DATE: September 18, 1992 This item is before you to approve Amendment No. 4 to the contract with Waste Management. Amendment No. 4 institutes the "green route" for the separate collection of vegetative matter. The amendment also includes charges for this service and updates the other rates making them consistent with the ordinance before you which increases the rates. Further, the amendment eliminates the need for further contract amendments to reflect changes in the rates in the future. Recommend approval of Amendment No. 4 to the contract with Waste Management instituting the "green route" and attendant charges, updating the rates, and eliminating the need for further contract amendments for future rate changes. ~ 5-0 ;1"" . . oK; ~(/ [ITY DF DElRAY BEA[H CITY ATTORNEY'S OFFICE 2()(J ~w Isl r\Vl~UE . DELRAY BEACH, FLORIDA 33444 FACSI ~lILE 4()7 ;278-4 755 Wr~t_r'. D~r_at L~n_ (407) :143-7081 MEMORANDUM Date: September 17, 1992 To: City Commission David Harden, City Manager From: Susan A. Ruby, Assistant City Attorney Subject: Amendment No. 4 to Waste Manaqement Contract Attached please find Amendment No. 4 to the Waste Management contract which institutes the "green route" for the separate collection of vegetative matter. The amendment also includes charges for this service and updates the other rates to be consistent with the ordinance before you for second reading. The amendment also eliminates the need tor further contract amendments to reflect changes in the rates in the future. Our of flee requests this amendment be placed on the September 22, 1992 City Commission agenda. s~ Attachment cc: Alison MacGregor Harty, City Clerk waste.sar ;1,., . ; AMENDMENT NO. 4 TO THE REFUSE CONTRACT BETWEEN THE CITY OF DELRAY BEACH, FLORIDA, AND WASTE MANAGEMENT, INC. OF FLORIDA THIS AMENDMENT NO. 4 to the Agreement dated March 1, 1989, Amendment Nos. 1, 2 and 3 thereto is made and entered into this day of , 1992, (hereafter referred to as the "Refuse Contract"), by and between the CITY OF DELRAY BEACH, FLORIDA, a municipal corporation, ("City") and WASTE MANAGEMENT, INC. OF FLORIDA, ( "Contractor" ) . WIT N E SSE T H : WHEREAS, the City and the Contractor have entered into a Refuse Contract to provide for the collection and recycling of garbage and trash within the City of Delray Beach, Florida; and, '- WHEREAS, the City and the Contractor desire to modify the Refuse Contract to provide for the separately routed collection of vegetative materials for recycling purposes for all residential units and multifamily units which receive curb-side service, effective October 1, 1992; and, WHEREAS, the City and the Contractor wish to modify the Refuse Contract to provide for the separately routed vegetative recycling collection charge; and, WHEREAS, the City and the Contractor further wish to modify Appendix C to the Refuse Contract to reflect correct charges for all services provided by the Contractor. NOW, THEREFORE, IN CONSIDERATION OF THE MUTUAL COVENANTS, PROMISES, AND REPRESENTATIONS SET FORTH HEREIN AND FOR OTHER '. GOOD AND VALUABLE CONSIDERATION, WHICH IS HEREBY ACKNOWLEDGED, THE PARTIES HERETO AGREE AS FOLLOWS: 1. That the recitations set forth above are true and correct and are incorporated herein. 2. That Section 5, "Recycle Delray Beach - City-Wide Program" , as referred to in Amendment No. 3 to the Refuse Contract shall be modified by amending Section 1, Residential Recyclinq Proqram, by adding subparagraph D, to read as follows: Section 5. Recycle Delray Beach - City-Wide Program 1. Residential Recyclinq Proqram. D. Commencing October 1, 1992, the Contractor shall begin a separately routed and collected vegetative collec- tion service (hereinafter referred to as the "green route" ) for residential and multifamily units which -- presently receive curb-side service. The "green route" service will occur once a week on one of the regular pick-up days, but will be collected by a separately routed waste collection vehicle. 3. That Amendment No. 3, Section 5, "Recycle Delray Beach - City-Wide Program", Subsection 5, Public Relations and Education, Subsection A, "Residential Recycling Program" is amended to add the following sentence to the end of subsection A, to read as follows: Notwithstanding the foregoing, the Contractor will provide and distribute door hangers and other promotional and informational literature for the separately routed and 2 II... collected vegetation collection service for residential and multifamily residences currently receiving curb-side service. 4. That Appendix C to the Refuse Contract as attached to the Refuse Contract and subsequent amendments thereto is hereby modified to reflect rates effective October 1, 1992. Appendix C is attached hereto and incorporated herein. Hereafter, the appropriate rates and charges will be as set forth by ordinance (as may be amended from time to time) and will not be set forth separately in this agreement. All rates set forth by ordinance will be deemed incorporated herein. 5. All terms and conditions of the Refuse Contract dated March 1, 1989, and Amendment Nos. 1, 2 and 3 thereto (the Refuse Contract) between the City and the Contractor, except as may be in expressed conflict with this Amendment No. 4, shall --- be unaffected'by this Amendment and remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have entered into this Amendment No. 4 to the Refuse Contract as of the day and year first above written. CITY OF DELRAY BEACH, FLORIDA By: Thomas Lynch, Mayor ATTEST: City Clerk Approved as to Form and Legal Sufficiency: City Attorney 3 II. . . WITNESSES: WASTE MANAGEMENT, INC. OF FLORIDA, a Florida corporation By: (Name printed or typed) Title: (Name printed or typed) (SEAL) STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this day of , 1992, by of Waste Management, Inc. of Florida, a Florida corporation, on behalf of the corporation. He/She has produced (type of identification) as identification and did (did not) take an oath. --- Signature of Notary Public- State of,Florida Print, Type or Stamp Name of Notary Public refuse.agt 4 ". ,. SOLID WASTE REMOVAL AND RECYCLING CONTRACT BETWEEN CITY OF DELRAY BEACH AND WASTE MANAGEMENT INC. OF FLORIDA APPENDIX C - SCHEDULE OF RATES (Page 1 of 4) EFFECTIVE OCTOBER 1, 1992 ------------------------------------------------------------------------ ------------------------------------------------------------------------ SECTION A - RESIDENTIAL RATES (GARBAGE AND TRASH SERVICE) HAULING CHARGES TYPE A TYPE B TYPE C TYPE D --------------- ------- ------- ------- ------- BASE PRICES (1) $16,811.32 $25,651.05 $0.00 $11,915.58 ADD-UNIT RATES (1) $5.79 $6.50 $1.41 $4.42 TYPE F TYPE G TYPE H TOTAL ------- ------- ------- ------- BASE PRICES (1) $0.00 $0.00 $0.00 $54,377.95 ADD-UNIT RATES (1) $5.79 $6.50 $4.42 N/A (1) Brought forward for C.P.I. increases thru October 1, 1992 ------------------------------------------------------------------------ ------------------------------------------------------------------------ SECTION B - RESIDENTIAL RATES (BULK TRASH PICKUP SERVICE) HAULING CHARGES TYPE A TYPE B TYPE C TYPE D --------------- ------- ------- ------- ------- BASE PRICES (1) $4.05 $1. 43 $0.48 $1. 43 TYPE F TYPE G TYPE H ------- ------- ------- -. BASE PRICES (1) $1. 43 $4.05 $4.05 (2) --::-- 1992 (1) Brought forward for C.P.I. increases thru October 1, (2) Types G and H are expanded service areas for the Bulk Pick-up ------------------------------------------------------------------------ ------------------------------------------------------------------------ SECTION C - RESIDENTIAL RATES (CURBSIDE RECYCLING SERVICE) HAULING CHARGES TYPE A TYPE B TYPE C TYPE D --------------- ------- ------- ------- ------- BASE PRICES (1) $2.04 $2.04 $2.04 $2.04 HAULING CHARGES TYPE F TYPE G TYPE H --------------- ------- ------- ------- BASE PRICES (1) $2.04 $2.04 $2.04 (1) Brought forward for C.P.I. increases thru October 1, 1992 ------------------------------------------------------------------------ ------------------------------------------------------------------------ SECTION D - RESIDENTIAL RATES (VEGETATIVE WASTE COLLECTION/SRVCS) HAULING CHARGES TYPE A TYPE B TYPE C TYPE D --------------- ------- ------- ------- ------- BASE PRICES (1) $0.85 $0.85 $0.85 $0.85 HAULING CHARGES TYPE F TYPE G TYPE H --------------- ------- ------- ------- BASE PRICES (1) $0.85 $0.85 $0.85 (1) Separate vegetative waste collection services effective 10/1/92 Note: All rates above represent monthly charges to the City. 'I. . . SOLID WASTE REMOVAL AND RECYCLING CONTRACT BETWEEN CITY OF DELRAY BEACH AND WASTE MANAGEMENT INC. OF FLORIDA APPENDIX C - SCHEDULE OF RATES (Page 2 of 4) EFFECTIVE OCTOBER 1, 1992 ------------------------------------------------------------------------ ------------------------------------------------------------------------ SECTION E - COMMERCIAL RATES (GARBAGE & TRASH SERVICE)-RESIDENTIAL HAULING CHARGES 2 CU YARD 3 CU YARD 4 CU YARD 6 CU YARD 8 CU YARD --------------- --------- --------- --------- --------- --------- 1X PER WEEK SVC $31. 00 $42.00 $51. 00 $71. 00 $88.00 2X PER WEEK SVC $60.00 $83.00 $103.00 $142.00 $175.00 3X PER WEEK SVC $91. 00 $125.00 $154.00 $214.00 $263.00 4X PER WEEK SVC $121. 00 $166.00 $205.00 $285.00 $351. 00 5X PER WEEK SVC $151. 00 $208.'00 $257.00 $356.00 $439.00 6X PER WEEK SVC $181.00 $250.00 $308.00 $427.00 $526.00 COMMERCIAL RATES (GARBAGE & TRASH SERVICE)-NON RESIDENTIAL 1X PER WEEK SVC $50.00 $71. 00 $90.00 $130.00 $166.00 2X PER WEEK SVC $99.00 $142.00 $181.00 $260.00 $332.00 3X PER WEEK SVC $149.00 $213.00 $271. 00 $389.00 $498.00 4X PER WEEK SVC $199.00 $284.00 $362.00 $519.00 $663.00 5X PER WEEK SVC $249.00 $355.00 $452.00 $649.00 $829.00 6X PER WEEK SVC $298.00 $425.00 $543.00 $779.00 $995.00 Note: Rates~e stated in terms of monthly service charges, and I customers are invoiced directly by Waste Management. Rates include C.P.I. increases and applicable disposal adjustments that have been approved by the City thru October 1, 1992 ; ------------------------------------------------------------------------ ------------------------------------------------------------------------ ! SECTION F- COMMERCIAL RATES (MIXED PAPER RECYCLING SERVICE) HAULING 96 GAL 2 CU YARD 3 CU YARD 4 CU YARD 6 CU YARD 8 CU YARD --------- -------- --------- --------- --------- --------- --------- l/WEEK $17.45 $42.10 $55.45 $75,99 $100.64 $126.32 2/WEEK $26.70 $63.67 $83.18 $118.10 $165.34 $211. 56 3/WEEK $34.91 $84.21 $109.88 $161. 23 $239.29 $297.83 4/WEEK $44.16 $105.78 $137.61 $203.34 $293.72 $383.07 .5/WEEK $53.40 $127.34 $164.32 $246.48 $357.39 $468.31 6/WEEK $62.64 $148.91 $191.02 $289.61 $421.07 $553.55 Note: Rates are stated in terms of monthly service charges, and shall be billed by Waste Management. Waste Management will provide the City with a detailed list of commercial recycling customers. Multifamily units which do not receive curbside recycling service shall be assessed a monthly charge of $1.64 per unit which shall be billed by the contractor. ------------------------------------------------------------------------ ------------------------------------------------------------------------ Note: Commercial rates for garbage and trash service (Section D) include billing surcharges and other add-on items which are passed back to the City on a monthly basis. Refer to Section G of this appendix (Page 3 and 4). II.. ,. ) SOLID WASTE REMOVAL AND RECYCLING CONTRACT i BETWEEN . CITY OF DELRAY BEACH AND WASTE MANAGEMENT INC. OF FLORIDA APPENDIX C - SCHEDULE OF RATES (Page 3 of 4) EFFECTIVE OCTOBER 1, 1992 ------------------------------------------------------------------------ ------------------------------------------------------------------------ RESIDENTIAL DUMPSTERS SECTION G - COMMERCIAL BILLING SURCHARGE & PASSBACK SCHEDULE NEW CITY RES BULK TOTAL CONT CONT ORDINANCE FEES EQUIV TRASH PASS- SIZE FREQ RATE 3% $.75 CHARGE BACK ------------------------------------------------------------------------ 2 1 $31. 00 $0.77 $3.00 $3.32 $7.09 2 2 $60.00 $1.52 $6.00 $6.26 $13.78 2 3 $91. 00 $2.29 $9.00 $9.58 $20.87 2 4 $121.00 $3.05 $12.00 $12.89 $27.94 2 5 $151.00 $3.81 $15.00 $15.84 $34.65 2 6 $181. 00 $4.58 $18.00 $19.16 $41. 74 3 1 $42.00 $1. 04 $4.50 $4.79 $10.33 3 2 $83.00 $2.08 $9.00 $9.58 $20.66 3 3 $125.00 $3.12 $13.50 $14.37 $30.99 3 4 $166.00 $4.16 $18.00 $19.16 $41. 32 3 5 $208.00 $5.20 $22.50 $23.95 $51. 65 3 6 $250.00 $6.25 $27.00 $28.74 $61. 99 I I 4 1 $51. 00 $1. 27 $6.00 $6.26 $13.53 I 4 2 $103.00 $2.55 $12.00 - $12.89 $27.44 4 -- , 3 $154.00 $3.82 $18.00 $19.16 $40.98 4 4 $205.00 $5.09 $24.00 $25.42 $54.51 4 5 $257.00 $6.36 $30.00 $32.05 $68.41 4 6 $308.00 $7.63 $36.00 $38.32 $81. 95 6 1 $71. 00 $1. 74 $9.00 $9.58 $20.32 6 2 $142.00 $3.49 $18.00 $19.16 $40.65 6 3 $214.00 $5.23 $27.00 $28.74 $60.97 6 4 $285.00 $6.98 $36.00 $38.32 $81. 30 6 5 $356.00 $8.72 $45.00 $47.89 $101. 61 6 6 $427.00 $10.47 $54.00 $57.48 $121. 95 8 1 $88.00 $2.13 $12.00 $12.89 $27.02 8 2 $175.00 $4.24 $24.00 $25.42 $53.66 8 3 $263.00 $6.37 $36.00 $38.32 $80.69 8 4 $351.00 $8.50 $48.00 $51.21 $107.71 8 5 $439.00 $10.61 $60.00 $63.74 $134.35 8 6 $526.00 $12.74 $72.00 $76.63 $161.37 ------------------------------------------------------------------------ Note: Waste Management provides the City with a summary total of containers by size and frequency, calculates the total amount of fees due the City, and remits all fees to the City on a monthly basis. ,', . . . . . SOLID WASTE REMOVAL AND RECYCLING CONTRACT BETWEEN CITY OF DELRAY BEACH AND WASTE MANAGEMENT INC. OF FLORIDA APPENDIX C - SCHEDULE OF RATES (Page 4 of 4) EFFECTIVE OCTOBER 1, 1992 ------------------------------------------------------------------------ ------------------------------------------------------------------------ NON-RESIDENTIAL DUMPSTERS SECTION G - COMMERCIAL BILLING SURCHARGE & PASSBACK SCHEDULE NEW CITY RES BULK TOTAL CONT CONT ORDINANCE FEES EQUIV TRASH PASS- SIZE FREQ RATE 3% $.75 CHARGE BACK ------------------------------------------------------------------------ 2 1 $50.00 $1. 31 $3.00 $3.32 $7.63 2 2 $99.00 $2.62 $6.00 $6.26 $14.88 2 3 $149.00 $3.93 $9.00 $9.58 $22.51 2 4 $199.00 $5.24 $12.00 $12.89 $30.13 2 5 $249.00 $6.55 $15.00 $15.84 $37.39 2 6 $298.00 $7.86 $18.00 $19.16 $45.02 3 1 $71. 00 $1. 86 $4.50 $4.79 $11.15 3 2 $142.00 $3.72 $9.00 $9.58 $22.30 3 3 $213.00 $5.59 $13.50 $14.37 $33.46 3 4 $284.00 $7.45 $18.00 $19.16 $44.61 3 5 $355.00 $9.31 $22.50 $23.95 $55.76 3 6 $425.00 $11. 17 $27.00 $28.74 $66.91 4 1 $90.00 $2.36 $6.00 $6.26 $14.62 4 --- 2 $181.00 $4.74 $12.00 $12.89 $29.63 4 3 $271.00 $7.10 $18.00 $19.16 $44.26 4 4 $362.00 $9.46 $24.00 $25.42 $58.88 4 5 $452.00 $11. 84 $30.00 $32.05 $73.89 4 6 $543.00 $14.20 $36.00 $38.32 $88.52 6 1 $130.00 $3.39 $9.00 $9.58 $21. 97 6 2 $260.00 $6.77 $18.00 $19.16 $43.93 6 3 $389.00 $10.16 $27.00 $28.74 $65.90 6 4 $519.00 $13.55 $36.00 $38.32 $87.87 6 5 $649.00 $16.94 $45.00 $47.89 $109.83 6 6 $779.00 $20.32 $54.00 $57.48 $131. 80 8 1 $166.00 $4.32 $12.00 $12.89 $29.21 8 2 $332.00 $8.62 $24.00 $25.42 $58.04 8 3 $498.00 $12.94 $36.00 $38.32 $87.26 8 4 $663.00 $17.26 $48.00 $51. 21 $116.47 8 5 $829.00 $21. 56 $60.00 $63.74 $145.30 8 6 $995.00 $25.88 $72.00 $76.63 $174.51 ------------------------------------------------------------------------ Note: Waste Management provides the City with a summary total of containers by size and frequency, calculates the total amount of fees due the City, and remits all fees to the City on a monthly basis. II,.' ,. MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ \ SUBJECT: AGENDA ITEM i ~:r - MEETING OF SEPTEMBER 22. 1992 LICENSE AGREEMENT FOR EXCURSION BOAT OPERATIONS FROM VET- ERAN/S PARK DATE: September 18, 1992 This item is before you to approve the standard form agreement which will be used by the City to license excursion boats which will be operating from Veteran/s Park. At the May 26, 1992 regular meeting the Commission approved Ordinance No. 18-92 which amended Chapter 92 with regard to Boats and Boating. The new ordinance allows for the operation of excursion boats from Veteran/s Park. Any excursion board operator may corne to the City and apply for a license agreement. The application fee is $100. If the application is approved, the excursion boat operator may enter into a license agreement with the City for a term of one year. This will allow the excursion boat operator to obtain a maximum to six one-day permits during the one-year period. Each permit costs the operator $250. Should the Commission approve the license agreement form, the City Manager should also be granted the authority to sign and approve the agreement on behalf of the Commission. Granting this authorization, will alleviate the need to bring each license agreement before the Commission for approval. Recommend approval of the license agreement for Excursion Boat Operations from Veteran's Park and grant the City Manager authority to sign and approve said license agreements on behalf of the Commission. ~5-(] '. ,. [ITY DF DElIAY BEA[H CITY ATTORNEY'S OFFICE 200 NW Is1 AVENUE' DELRAY DEACH, FLORIDA 33444 FACSIMILE 407/278-4755 Wr1.t_r' - 01.r_ct x.1.n_ (407) 243-7090 MEMORANDUM Date: september 16, 1992 To: City Commission From: David N. Tolces, Assistant City Attorne~ Subject: License Agreement for Excursion Boat Operations from Veteran's Park This license agreement is a form agreement which will be used by the City to license excursion boats which will be operating from Veteran's Park. Previously, the City Commission approved a new ordinance amending Chapter 92 of the Code of Ordinances. The new ordinance allows for the operation of excursion boats from Veteran's Park. Any excursion boat operator may come to the City and apply for a license agreement. The application fee is $100. If the application is approved, the excursion boat o~tor may enter into a license agreement with the City for a term of one year. This will allow the excursion boat operator to obtain a maximum of six one-day permits during that one-year period. Each permit will cost the operator $250. By approving this form license agreement, the City.Commission should also authorize the City Manager to sign the agreement on behalf of the Commission. This will alleviate the necessity of coming to the Commission each time a company wishes to obtain a 0' license agreement. This process is similar to what takes place at the City Marina with license renewals. This office recommends .approval of the form agreement and authorization from the City Commission to allow the City Manager to execute the license agreement for the operation of excursion boats from Veteran's Park. If you have any questions regarding this matter, please call. DNT: sh culslne1.dnt '. LICENSE AGREEMENT THIS AGREEMENT, made and entered into this day of , 19 -' by and between the CITY OF DELRAY BEACH, FLORIDA, a municipal corporation, (hereinafter referred to as "City") as Licensor and , (hereinafter referred to as "Licensee"), ARTICLE 1 1.01. Term: The term of this License Agreement is limited to a term~one (1) year beginning on the date of the City's execution of this Agreement. 1. 02 . Purpose: The purpose of this Agreement is to provide for the operation of excursions and cruises from Veteran's Park. The scope of the operation will be limited to the aforesaid cruises, food and beverage sales and sale of private charters for such cruises on the excursion vessel. 1. 03. License Agreement: The intention of the parties is to create a license for use of dock space only. This Agreement confers no lease-hold interest and should be construed by a court of competent jurisdiction to be a license Agreement only. --- ARTICLE 2 2.01. Permit Fees: During the term of this License Agreement, Licensee shall pay the City $250.00 for each permit. Licensee may obtain no more than six (6) permits under the term of this License Agreement. The permit authorizes the operation of the Licensee's boat from licensed premises for the day specified on the permit between the hours of 9:00 a.m. and 10:00 p.m. 2.02. Payment of Fees: The Licensee shall pay all license and permit fees and charges as required by this License Agreement to the following: Joseph Weldon Director of Parks and Recreation 50 N.W. 1st Avenue Delray Beach, Florida 33444 ARTICLE 3 3.01. Service While Docked: No service of food or alcoholic beverages shall be effected prior to thirty (30) , minutes before scheduled departure of the boat, in no event shall full meal service begin until such time as the vessel has entered into the main channel of the intracoastal waterway. Except as provided in this paragraph, the serving of food and beverages shall be only attendant to cruises; no docked restaurant shall be operated. 3.02. Quality of Licensee's Services: A. On-site management of the operation shall include at all times such licensed personnel as may be required by the United States Coast Guard. B. Food and beverages sold to the public shall be of good quality and served in accordance with the Health Department requirements. C. The Licensee shall conduct its operations in an orderly manner so as not to unreasonably annoy, disturb or to be offensive to customers, patrons or others in the immediate vicinity of residents or others in the immediate vicinity of such operations. D. The Licensee shall take all reasonable steps to control the conduct, demeanor and appearance of Licensee's employees, invitees, and those doing business with it upon objection from the City concerning the conduct, demeanor or appearance of any such persons, Licensee will immediately take all responsible steps necessary to remove the cause of the objection with the assistance of appropriate law enforcement officers, if required. ARTICLE 4 --- 4.01. Sewage Removal: The Licensee shall not remove sewage from the vessel while it is docked at Veteran's Park. 4.02. Fueling: All fueling of the vessel will be done at an off-site facility. At no time shall Licensee fuel the vessel while it is docked or moored at Veteran's Park. ARTICLE 5 5.01. Indemnification: Licensee for himself, heirs, personal representatives, successors, and assigns, as the case may be,. releases, defends, holds harmless and indemnifies the City of Delray Beach, Florida, and its officers, agents, and employees from any and all liability for loss or damage to the boat, its Licensee, and Licensee's agents, employees, guests, passengers, or invitees whether or not such loss or damage is based upon the negligence or conduct of City and from any and all loss, damage, liability, legal action or claim of what- soever nature, arising out of the Licensee's use of the facilities of the Park known herein as the licensed premises including, but not limited to agents, employees, passengers, and invitees use of the licensed premises for ingress and egress or operation of the boat. 2 . ARTICLE 6 6.01. Insurance: Licensee shall purchase and maintain insurance providing coverage on an occurrence basis during the term of this agreement as outlined below: A. Comprehensive General Liability or Commercial General Liability Coverage must be afforded on a form no more restrictive than the latest edition of the Comprehensive General Liability Policy or Commercial General Liability filed by the Insurance Services Office, and must include: l. Minimum Limits of total coverage shall be [$1,000,000.00] per occurrence combined single limit for Bodily Injury Liability and Property Damage Liability, the basic policy to be in said form with any excess coverage (and the carrier) to be accept- able to the City. 2. Premises and/or Operations. 3. Independent Contractor. 4. Products and/or Completed Operations. Licensee shall maintain in force until at least three (3) years after completion of all services required under the agreement, coverage for products and completed operations, including Broad Form Property Damage. 5. Broad Form Property Damage including Completed Operations. 6. Broad Form Contractual Coverage applicable to this specific agreement, including any hold harmless and/or indemnification agreement. --- 7. Personal Injury coverage with employees and contractual exclusions removed. 8. Crew Coverage. 9. Pollution coverage. 10. Collision Liability. 1l. Strikes, Riots and'Civil Commotion. 12. Loss Payee Interest May Appear. 13. Passenger Liability. 14. Dock Liability. 15. Additional Insured. The City is to be specifically included as an additional (including products). ARTICLE 7 7.01. Cancellation by City: The City may refuse to allow docking for any reason, and the sole remedy available to Licensee is the return of the permit fee. ARTICLE 8 8.01. Rules and Regulations: Licensee will observe, obey and comply with all rules and regulations adopted by the City and all laws, ordinances and/or rules and regulations or other governmental units and agencies having lawful 3 '. . jurisdiction, which may be applicable to Licensee's operations under this Agreement. ARTICLE 9 9.01. Notices: Any notices submitted or required by this Agreement shall be sent by registered or certified mail and addressed to the parties as follows: To the City: Joseph Weldon, Director Parks and Recreation Department 50 N.W. 1st Avenue Delray Beach, Florida 33444 (407) 243-7251 To the Licensee: or to such other addresses as either party may designate in writing. 9.02. Interpretation: This Agreement constitutes the entire Agreement between the parties with respect to subject matter hereof and supersedes all prior verbal or written agreements between the parties with respect thereto. This Agreement may be amended only by written document, proper- ly authorized, executed and delivered by both parties hereto. This Agreement shall be interpreted as a whole unit and sectio~headings are for convenience only. All interpre- tations shall be governed by laws of the state of Florida. Waiver of any breach shall not constitute waiver of any other breach. Invalidation of any portion of this Agreement shall not automatically invalidate the entire Agreement. IN WITNESS WHEREOF, the 'parties hereto have caused this Agreement and one (l) counterpart, each of which shall constitute an original to be executed by the appropriate officials as of the date first above written: WITNESSES: LICENSEE: (Signature of Witness) (Print or type name) (Signature of Witness) (Print or type name) 4 . . CITY OF DELRAY BEACH, FLORIDA By: ATTEST: MAYOR City Clerk Approved as to Form and Legal Sufficiency City Attorney STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this day of , 1992 by of (name o~orporation), a corporation, on behalf of the corporation. He/She is personally known to me or has produc~d as identi- fication and did (did not) take an oath. Signature of Notary Public- State of Florida Print, Type or Stamp Name of Notary Public 5 '. ,. . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: (lJ17CITY MANAGER SUBJECT: AGENDA ITEM fI: 9t:.. - MEETING OF SEPTEMBER 22. 1992 APPROVAL OF LINE OF CREDIT WITH SUN BANK DATE: September 18, 1992 This item is before you to approve a Line of Credit with Sun Bank for financing for the Tennis Stadium/Facility and Beach Renourishment projects. On September 8, 1992, staff sent out two separate Requests for Proposal (RFPs) to four local commercial banks requesting letters of commitment to provide financing for the above referenced projects. The two RFPs were for a Line of Credit in the amount of $5,350,000 for a 2 1/2 year term ending December 1, 1994 and for a 15-year term note in the amount of $1,850,000 which would be used to fund the Tennis Stadium/Facility only. The purpose of the second RFP was to compare short-term financing, with a future conversion to permanent financing, to long-term fixed financing. Bids were submitted in response to both RFPs. The City's financial advisors, Public Financial Management, and staff reviewed the bids and recommend that the City accept Sun Bank's Line of Credit in the amount of $5,350,000 at a fixed rate of 4.69% with legal fees not to exceed $2,500. Recommend approval of a Line of Credit in the amount of $5,350,000 with Sun Bank for financing for the Tennis Stadium/Facility and the Beach Renourishment project; at a fixed rate of 4.69% with legal fees not to exceed $2,500. ~ 6~() '. " '. ...... . Agenda Item No.: AGENDA REQUEST Date: 09-18-92 Request to be placed on:' X Regular Agenda Special Agenda Workshop Agenda When: 09-22-92 Description of agenda item (who, what, where, how much): Approval of financing for the Tennis Stadium/Facility and Beach Renourishment ~roJects. ORDIHAHCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: The City's financial advisors, Public Finance Management, and the Finance Director recommend acceptance and approval of Sun Bank's $5,350,000 L1ne of Credit at a fixed rate of 4.96%. Department Head Signature: Deter.ination of Consistency . City Attorney Review/ Recommendation (if applicable): Budget Director Review (required on all ite.s involving expenditure of funds): Funding available: YES/ NO Funding alternatives: (if applicable) Account No. & Description: Account Balance: City Manager Review: Approved for agenda: @/ NO t1i1 Hold Until: Agenda Coordinator Review: Received: Action: Approved/Disapproved .. . . MEMORANDUM TO: David T. Harden~ Manager FROM: Joseph M. sa~- rector of Finance SUBJECT: Financing for the Tennis Stadium/Facility and the Beach Renourishment Project DATE: September 18, 1992 On September 8, 1992 , the City of Delray Beach sent out two separate Requests for Proposal (RFPs) to four local commercial banks requesting letters of commitment to provide financing for the Tennis Stadium/Facility Project and the Beach Renourishment Project. The first RFP requested banks to bid in the form of a Line of Credit for a 2 1/2 year term ending December 1, 1994 in an amount totalling $5,350,000 for the funding of both projects. The second RFP requested banks to provide bids for financing in the form of a 15-year term note totalling $1,850,000 for the funding of the Tennis Stadium/Facility only. The purpose of the second RFP was to compare short-term financing with a future conversion to permanent financing versus long-term fixed permanent financing. Two commercial banks out of the four receiving RFPs, submitted bids. These bids are as follows: Commercial Bids Submitted for: Bank $5,350,000 Line of Credit $1,850,000 Note Sun Bank 4.96% Fixed: N/A 67.20% of Prime, Floating Variable: Weighted Average 72.44% of Prime 75.80% of Prime, Set Every Variable: Weighted Average June 1 (Fixed Annually) 76.31% of Prime First Union N/A Fixed: N/A 73.50% of Prime, Floating Variable: N/A Attached is an analysis from Public Financial Management (PFM), the City's financial advisors, with a recommendation to accept Sun Bank's Line of Credit fixed rate of 4.96% with legal fees not to exceed $2,500. We concur with Public Financial Management's recommendation. Subject to the City's approval of the loan documents, the closing should occur by October 15, 1992. JMS/sam cc: Rebecca S. O'Connor, Treasurer Attachment '. . . , f _.._---- September 17, 1992 MEMORA.NDUM TO: Joseph Safford Becky O'Connor FROM: Public Financial Management, Inc. RE: Delray Beach Tennis Center and Beach Renourishment Financing The City of Delray Beach (the "City") has received one proposal, from SunBank/South Florida, to provide a IS-year note in the amount of $1,850,000. The City also received two proposals, from SunBank/South Florida and First Union National Bank of Florida, to provide a 2.5-year line of credit in the amount of $5,350,000. Of the total amount of the line of credit, $3,500,000 is expected to be drawn down for a Beach Renourishment Project and repaid from the receipt of Federal grants. The purpose for soliciting both 15-year note proposals and line of credit proposals was to compare (i) a permanent, fixed rate fInancing to (ii) a short-term fInancing to be converted to a permanent financing at a later date. The advantages of a permanent, fIxed rate plan of fInance at this time is that the City could (i) lock into current low interest rates, thereby eliminating the risk of future increases in interest rate levels, and (i) eliminate the risk that fmancing for the Tennis Center is not available in the future. However, none of the banks which received the Request for Proposals submitted a 15-year, fixed rate offer, although SunBank did provide a fixed rate offer for the 2.S-year line of credit. Since a fIxed rate note is not an option for the City, and because a fIxed rate bond issue cannot be structured before funding is needed, PFM recommends that the City utilize the line of credit to finance the Tennis Center. The Line of Credit offers the followi.ng advantages over a IS-year note: . lower interest rates (67.2% of Prime versus a range of 70% to 80% of Prime, based upon the SunBank proposals), . the City only pays interest on the balance drawn with the line of credit compared to paying interest on the full $1,850,000 amount from day one with the note, . based on the estimated investment rate of 3.9%, the SBA rate, the City is in a position of negative arbitrage and is losing money if it borrows money before it is needed, '. " . .. . ...."... . the line of credit is more flexible in that it will allow the City to choose between (i) ~ issuing bonds in the future, (ii) securing a bank note in the future or (iii) extending the , line of credit, and , . since the City will require a line of credit for the Beach Renourishment Project regardless of the financing of the Tennis Center, a single line of credit for both projects provides for easier administration than separate financing. Furthermore, based on the City's single "A" rating for its Utility Tax Revenue Bonds, PFM believes there is little or DO risk that the City will not be able to secure financing in the future. Based on the bid information provided by SunBank: and First Union, it is PFM's recommendation that the City obtain the line of credit offered by SunBank at a fIxed rate of 4.96% for up to 2.5 years. Since the prime rate is presently at a five-year low, it would be prudent to take advantage of the low fixed rate before it rises. In election years, rates sometimes tend to rise late in the year. SunBank also offers the lowest fees, $2,500 for legal expenses, of the two respondents. " " MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGERt'/0 SUBJECT: AGENDA ITEM i 9L - MEETING OF SEPTEMBER 22. 1992 CHANGE ORDER NO. 8/ELKINS CONSTRUCTORS. INC. DATE: September 18, 1992 This is a change order in the amount of $32,059.49 to the contract with Elkins Constructors, Inc. for miscellaneous changes required on the Water Treatment Plant Lime Softening Conversion project. These proposed changes were provided for in the project contingency and include: -Addition of three backflow preventers and separate water fountain plumbing. -Relocation of the monorail footings and shorten monorail. -Relocation of 10 inch Decant Filtrate (discharge pipe) line at stormwater retention pond. -Addition of various instrumentation and control (miscellaneous wiring and installation of motor starters). -Construction of grit chamber and associated plumbing. -Painting interior of manholes. -Addition of keyway on sludge thickener troughs. A detailed outline is attached as backup material for this item. Recommend approval of Change Order No. 8 in the amount of $32,059.49 to the contract with Elkins Constructors, Inc. with funding from 1991 Water and Sewer Revenue Bond Issue - Buildings (Account No. 447-5164-536-60.31). ~ 3~;;;2. {A;/7d r- 1l1701C'Ew5 altOS5 CrlY7/?j ) '. " , Agenda Item No.: AGENDA REOUEST Date: September 11, 1992 Request to be placed on: __X__ Regular Agenda _____ special Agenda _____ Workshop Agenda When: September 22, 1992 Description of item (who, what, where, how much): Staff requests City Commission to approve Change Order #8 to Elkins Constructors, Inc. on the Water Treatment Plant Lime Softening Conversion Project (91-22). Change Order No. 8 is for miscellaneous changes required for the Project. These Changes are itemized as an attachment to the Change Order. Change Order #8 is for a net add amount of $32,059.49. Funding Source is 447-5164-536-60.31. ORDINANCE/RESOLUTION REQUIRED: YES~RAFT ATTACHED~NO Recommendation: Staff Recommends approval of Change Order #8. D~partment Hea~~ I} ?'./t/!f Z- JI- S~gnature: ~~~ Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget Director Review (~red on all items involving expenditure of funds) : Funding available: ES NO Funding alternatives (if applicab~e) Account No. & Description#L-SIl&-'S~ .100.....2>1 N\P L-I~ S6f'~'~-~ Account Balance 3Z,IO~.~ I City Manager Review: Approved for agenda: @NO!H Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved /agenda.kt '. . . , ~ CITY OF DELRA Y BEACH CHANGE ORDER TO ORIGINAL CONTRACT CHANGE NO. 8 PROJECT NO. 91-22 DATE: September 4,1992 PROJECT TITlE: Water Treatment Plant Improvements TO CONTRACTOR: Elkins Constructors YOU ARE HEREBY REQUESTED TO MAKE THE FOLLOWING CHANGES IN THE PlANS AND SPECIFICATIONS FOR THIS PROJECT AND TO PERFORM THE WORK ACCORDINGLY, SUBJECT TO ALL CONTRACT STIPULATIONS AND COVENANTS. JUSTIFICATION: Provide materials, equipment and labor for work described In Request for Quotations 18,20-21, and 23-26. See Schedule A and Attachment for description of work. SUMMARY OF CONTRACT AMOUNT ORIGINAL CONTRACT AMOUNT $3,985,cro.OO COST OF CONSTRUCTION CHANGES PREVIOUSLY ORDERED 231,873.70 ADJUSTED CONTRACT AMOUNT PRIOR TO THIS CHANGE ORDER 4,216,873.70 COST OF CONSTRUCTION CHANGES THIS ORDER 32,059.49 ADJUSTED CONTRACT AMOUNT INCLUDING THIS CHANGE ORDER 4,248,933.19 PERCENT INCREASE/DECREASE THIS CHANGE ORDER 0.8% TOTAL PERCENT INCREASE/DECREASE TO DATE 6.6% EXfENSION OF CONTRACT TIME ALLOWED BY THIS CONTRACT ~ CALENDAR DAYS TO February 9, 1993 CERTIFYING STATEMENT: I hereby certify that the supporting cost data Included Is, In my considered opinion, accurate; that the prices quoted are fair and reasonable, and In propor rotlo to tho cost of tho origInal .....ork Geffiractod for under benefit competitive bidding. ~ ~- C- CONTRACTOR SI ATURE CONSULTING ARCHI CT OR ENGINEER (SEAL) TO BE FILLED OUT BY DEPARTMENT INITIATING CHANGE ORDER DEPARTMENT FUNDS BUDGETED CODE CERTIFIED BY DELRAY BEACH, FL By Its City Commission RECOMMENDED: By: PROJECT MANAGER MAYOR ATTEST: APPROVED: By: CITY ATTORNEY CITY CLERK '. ' , . * * * REQUEST FOR QUOTATION TRACKING LOG * * * FOR WITHIN CONTRACT SCOPE CHANGES SCHEDULE A ######### File: RFQDB3.WK1 ######### Updated: CH2M HILL Project: Delray Beach WTP Lime Conversion 09/04/92 ######### Project #: SEF30787.B7.10 Original Contract: $3,985,000 Original Contract Complete: February 9. 1993 Initiation Final No. Date Keyword Description ., Settlement Disposition/Comments 18 07/07/92 Add 3 backflow preventers and $11,590.37 separate water fountain plumbing from process water 20 07/14/92 Relocate monorail footings and shorten $1,467.74 Work Change Directive monorail No. 1 and Field Order 20 21 07/17/92 Relocate 10" DE/F line at stormwater $3,315.28 Field Order 18 retention pond 23 08/18/92 Various Instrumentation and Control $5,030.86 24 08/18/92 Grit Chamber and associated plumbing $8,212.39 25 08/19/92 Paint interior of MH's $646.93 26 08/19/92 Keyway on sludge thickener troughs $1,795.92 FINALIZED CONTRACT TOTALS $32,059.49 ., Explanation attached '. ATTACHMENT No. Exolanation 18 Englnesrlng Design Changes. Separate water fountain plumbing from seal water and install one (1) 6-inch, one (1) 1- inch, and one (1) 4-inch reduced pressure backflow preventer on the dewatering building, chlorine building, and lime building, respectively. This is to prevent cross-contamination in potable water sources. 20 Unforeseen Conditions - Monorail footings for the chlorine building conflicted with the existing 24" raw water main so four footings were relocated and the monorail was shortened by 5 feet. 21 Engineering DesIgn Changes. Pipe elevation for 1 Q-inch DE/F line was incorrect on plans and has been lowered to go under the stormwater retention pond. 23 Engineering Design Changes - Miscellaneous wiring. Please reference Johnson-Yokogawa RFls #30, 34, 38, 39, and 4$. Furnish and install motor starters for M-3-5-1 and M-3-5-2 (RFI #38). Provide prQssurQ transmitter FT-20-1 (2) with square root analog signal output feature (RFI #43). 24 Clly requested - grit chamber to reduce plugging potential and associated maintenance of drain lines In the dewatering building. 25 City reQuested - painting interior of manholes to complv with City standards. Painting was not a requirement In the contract documents. 26 City requested - keyway on sludge thiokenQr troughs in response to City's structural inspector's request and '0 prevent shear problems. ., . , CITY OF DELRA Y BEACH SUMMARY OF WTP CONTRACT CHANGES Percent of Change Original RFQ Order Description Cost Contract ENGWEEmNGDES~NC~NGES 4 C.O.3 Add 2 PRV's $2,604 6 C.O.3 PVC conduit changed to RSC $703 8 C.O.3 Delete filter connection & piping ($2,188) 14 C.O.3 Sludge thickener level ($1,500) 15 C.O.3 Change electrical conduit size $666 16 C.O.3 Upgrade electrical power to valves $4,382 17 C.O.3 Electrical motor 15 to 1 0 H P $1,092 18 C.O.8 Backflow preventers & piping $11,590 21 C.O.8 Reroute 10" DE/F $3,315 23 C.O.8 Various I & C $5,031 TOTAL $25,695 0.64% '. ' , . . CITY OF DELRA Y BEACH SUMMARY OF WTP CONTRACT CHANGES Percent of Change Original RFQ Order Description Cost Contract OWNER REQUESTED CHANGES 3 C.O.4 Irrigation system on finished water $3,629 10 C.O.1 Treatment unit rehab $92,317 11 C.O.5 Air stripper maintenance $22,628 12 C.O.3 Nagle vs. Wilfley $6,940 22 C.O.7 Increase pen recorders & totalizers $31,500 24 C.O.8 Grit chamber $8,212 25 C.O.8 MH interior paint $647 26 C.O.8 Keyway on sludge thickener $1 ,796 C.O.6 Treatment unit rehab, welding & finishing $74,801 TOTAL $242,470 6.08% UNFORESEEN CONDITIONS 20 C.O.8 Shorten monorail span $1 ,468 TOTAL $1 ,468 0.04% CONTRACTOR REQUESTED 1 C.O.3 CMU weight changed to standard ($2,500) 5 C.O.3 Steel pipe for W2 replaced wI PVC ($2,500) 7 C.O.3 TEFC gland air cooled sealing system ($700) TOTAL ($5,700) -0.14% '. " . City of Delray Beach Oepc.."lrtmentaJ BudgBt Transfer (1) Dopartmental Line Transfer (2) Date - - I SeptembBr-t-S;1-g~ (3) h1terfundllnterdepartmental Transfer (4) Batch Number (5) Requested By: 811dQet Lf~LACCOUNT NUMBER (7) DESCRIPTION (8) TRAIJSFER OUT 1(9) TRANSFER IN r--'-- 447-5164-536.33-11 Wtr Treatment Plant-Eng ___h._._______~._ _,_._ r,') O\'O I 0_, J 447 -5164-536.60-31 Wtr Treatment Plant-Bldgs I 32,060 I I I I i I I I I I I (10) TOTAL 3.s060 32 060 JUSTIFICATION: Transfer required to fund change order #8 to Elkins Constructors, Inc. on the Water Treatment Plant Lime Softening Conversion Project (91-22). Department Head Asst City Manager Budget Officer City Manager - (11) Budget Revision Date (12) Control Number - - (13) Period (14) Count ORIGINAL-BUDGET CANARY-FILE PINK-DEPARTMENT '. " MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER m SUBJECT: AGENDA ITEM # r.frl - MEETING OF SEPTEMBER 22. 1992 SERVICE AUTHORIZATION NO. 11/HAZEN AND SAWYER. P.C. DATE: September 181 1992 This is a service authorization in the amount of $35/000 for professional engineering services necessary to assist in the preparation of the City's National Pollutant Discharge Elimination System (NPDES) Part 2 permit application for the Municipal Stormwater Management System. The scope of service under this authorization includes: 1) assisting the City in establishing legal authority to control the contribution of pollutants to the municipal storm sewer system; 2) assisting the City in preparing a proposed management program; 3) assisting the City in estimating the reduction in pollutant loadings from municipal storm sewer discharges; 4) assisting the City in preparing a fiscal analysis for each year to be covered by the NPDES Permit; 5) coordination/negotiation with EPA (up to 16 hours); and, 6) coordination with Palm Beach County lead and co-applicants up to 24 hours. Recommend approval of Service Authorization No. 11 to the contract with Hazen and Sawyer, P.C. in the amount of $35,000 for professional engineering services necessary to assist in the preparation of the City's National Pollutant Discharge Elimination System (NPDES) Part 2 permit application for the Municipal Stormwater Management System; with funding from Stormwater utility Fund - Consulting (Account No. 448-5411-538-33.15). '. . . Agenda Item No.1 AGENDA REQUEST Datel September 11, 1992 Request to be placed on: XXX Regular Agenda Special Agenda Workshop Agenda When: September 22, 1992 Description of item (who, what, where, how much): Staff requests City Commission to approve Service Authorization No. 11 to Hazen & Sawyer. P.C.in the amount of $35.000.00. This authorization provides professional enqineerinq services in assistina with the preparat.ion of t.hp. City's National Pollutant Discharqe Elimination Svstem (NPDESl Part 2 permit application for the Municipal Stormwater Manaqement System. Proiect No. 91-66. Funding Rmlr~p. will hp. from 448-5411-538-33.15. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends City Commission to approve Service Authorization No. 11 to Hazen & Sawyer. P.C. in the amount of $35.000. Department Head Signature: ;)# B~n_~~C'~Dj) ? /~I,~ z:- .I' . Determination of consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget D~+ector Review (~red on all items involving expenditure of funds): Funding available: VNO Funding alternatives (if applicable) Account No. & DescriPtion~~~'~~-(~ c.oN$LlL.TIN~ Account Balance '3~, ~j Pi City Manager Review: Approved for agenda: ~/NO tj~1 Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved . . CITY OF DELRAY BEACH CONSULTING SERVICE AUTHORIZATION DATE: SERVICE AUTHORIZATION NO. 11 FOR CONSULTING SERVICES CITY P.O. NO. CITY EXPENSE CODE: PROJECT NO. (CITY) (HAZEN AND SAWYER, P.C.) TITLE: National Pollutant Discharqe Elimination System General Consultation This Service Authorization, when executed, shall be incorporated in and shall become an integral part of the contract as if written there in full. TITLE: NPDES Support Services I. PROJECT DESCRIPTION Provide professional engineering services in assisting with the preparation of the City's National Pollutant Discharge Elimination System (NPDES) Part 2 permit application for the Municipal Stormwater Management System. II. SCOPE OF SERVICES 1. Assist the City in establishing legal authority, or demonstrating that they have existing legal authority (through ordinances, regulations, etc.) to control the contribution of pollutants to the municipal storm sewer system, to prohibit illicit discharges (including spills, dumping, etc.), to require compliance and to inspect and monitor for compliance. 2. Assist the City in preparing a proposed management program, in accordance with Chapter 40, Section 122.26[d][2][iv] of the Federal Register, to be effective for the duration of the National Pollutant Discharge Elimination System (NPDES) Permit. The program is to include a description of structural and source controls to reduce pollutants, a description of a program to detect and eliminate illicit discharges to the municipal storm sewer system, a description of a program to monitor and control pollutants in storm water discharges from landfills, hazardous waste sites, and disposal/recovery facilities, and a program to implement structural and non-structural Best Management Practices. 3. Assist the City in estimating the reduction in pollutant loadings from municipal storm sewer discharges as a result of the implementation of the proposed management program. Page 1 of 4 PROSC066.BCA'OB-10-92 . . 4. Assist the City in preparing a fiscal analysis for each year to be covered by the NPDES Permit, which indicates the expenditures necessary to accomplish the proposed management program and the source(s) of this funding. 5. Coordination/Negotiation with EPA up to sixteen (16) hours. 6. Coordination with Palm Beach County lead and co-applicants up to twenty-four (24) hours. Phase I - Study and Report - Not Applicable Phase II - Preliminary Desl~n Phase - Not Applicable Phase III - Final Deslan Phase - Not Applicable Phase IV - Blddln~/Neaotlatlon Phase - Not Applicable Phase V - Construction Phase - Not Applicable Phase VI - Resident ProJect Representative Phase - Not Applicable III. DATA AND SERVICES TO BE PROVIDED BY THE CITY CITY shall provide Data and other services in accordance with Article IV of the Contract. As additional services, the CITY shall provide copies of record drawings, contract documents, vendors operation and maintenance manuals, shop drawings, and a copy of all pertinent in-house recordkeeping and operating forms etc. IV. TIME OF PERFORMANCE The completion date of this work will be May 17, 1993. Page 2 of 4 PROSC066.BCA:08-10-92 '. V. COMPENSATION The compensation for services provided shall be on the basis of a total fee not to exceed in accordance with Article VII, Method I, based on the following schedule. Scope of Work Total Legal $ 2,616 Management Program 13,566 Assessment Adjustment 6,846 Fiscal Analysis 3,486 Additional Services Coordination with EPA 1,395 Coordination Lead/Co-applicant 2,091 Additional Services (if authorized by City Manager) 5,000 Total Cost $30,000(1) (11Total cost does not include additional services ($5,000). Page 3 of 4 PROSC066.BCA:OB-10-92 '. . Approved by: CITY OF DELRAY BEACH HAZEN AND SAWYER, P.C. Date: Date: q-K -~'L . Thomas E. Lynch Mayor Attest: Approved as to Legal Sufficiency and Form STATE OF Florida COUNTY OF Palm Beach The foregoing instrument was acknowledged before me this8 ~- day of !;emll1 tE-f:- 1992 by Saade M. Chibani, Associate (name of officer or agent, title of officer or agent, of Hazen and Sawyer, P .C. (name of corporation acknowledging), a New York (state or place of incorporation) corporation, on behalf of the corporation. He/She (is personally known to me) or has produced identification). Florida Driver's License (type of identification) (as identification) and (did/did not) take an oath. yj~~t~ Signature of Person Taking Acknowledgement N',T)}I~ plllJUC STArr Of nc<:yll, M y C(~''il-l1 55 I 00 EX". ,)1'..1'1. !t,' ,;) '., 1I0ilDEI) T1tflU GEtllilA~- H!:" lJ,;~' ~" .s t/Sf},J kE It! H Name of Acknowledger Typed, Printed or Stamped Page 4 of 4 PROSC066.BCA:OB-10-92 '. S-i ;I~ ~ ~~ ....2 ...... . ........m " , If > 9 I' .. :n (i: lIP .,. ~ ~ [;'i ....... [ i ~\,,; .:1- -'..,.' .i.;~ \ [f.. ~.'.~..:.'.." g; I ~,~ :1 ....... i ~;,~-'j, I. '" . Q' ( ~ ).oF! ~ l ....... , s:,~ ~ I >:' ~ ~ (', .... ....... l>> '2. ..... ~ I .... Ii tl I..,. -~; . .... f 8. - g> ...... /" .. l'7 ~ 51: I' ..9, Sa I~~ I. i . I. I' ...... (") If Q. ; Ii' ..... . < I- ~ · I' ~ . . 'x' a .... C '. ~". l[ "" Q Id!~ Ii'" - - ... - - - - i..'I~: i' ....',' ~ ~ I'~*, ~ ~~ ; !ai " I. .........s' If" ~{ . iii rc !ll - ..' ~ ~;;;..~ ~ ~2li!l~~~ !~~ I~ tit m i. ,~ (,) (,) It V ~ 0 ~ ~ o~: :1'1;0 i , ~. ... ~ o liS !.(ti .' '" *, !l g' ~ " i,; if! I ,l'lw '~i ~--~..~ -l .,' 0, i~ 10; 0 i'~8 i ~j . ; 1:'1' ::,.. [.. ~ ..".,:.". . 0 ~.'.~.~..','...'.;...'.\.'.. o ~Q h .' .;,\"! .1,,' ::~':i-:.- ,~b;:: ';~!i,i'i: ..' ~ l\, ..,( 2l 0 0 0 0 0 0 0 .ca. CD ~ (,.) g! l!if4i} '.".. ~ ~ 0) "'8' .,. .. .. ...A. .. Ill. 1< .jig il~ ~i foooooooifj~ .. I:. '; ::'; ~. ~~ ,~. H ,," '. MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: ~~CITY MANAGER SUBJECT: AGENDA ITEM i 9/'1 - MEETING OF SEPTEMBER 22. 1992 SETTLEMENT OFFER/PRESCOTT DATE: September 18, 1992 At the time the agenda was complete the City Attorney's office was still negotiating the terms of settlement with Mr. Prescott. It is anticipated that a verbal report will be made at Tuesday evening's meeting. {)fr ~ - c3 Cd .;;2 (t:Hi7oaPH qL- 4/JCI-( d '55E/!/7Ilfj ) '. . . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM II 9 e - MEETING OF SEPTEMBER 22, 1992 APPOINTMENT TO THE BOARD OF CONSTRUCTION APPEALS (ARCHITECT POSITION) DATE: SEPTEMBER 18, 1992 With the resignation of Ronald Rickert, a vacancy has been created on the Board of Construction Appeals for an architect. The term will expire on August 31, 1993. A copy of Mr. Rickert's resignation letter is attached. In order to qualify for appointment, a person shall have actual previous experience in their respective trade or profession deemed sufficient by the City Commission. Residency is not required. The following individuals have submitted their applications and resumes for consideration; both are registered architects: Richard Brautigan Roy M. Simon According to the rotation schedule, the appointment is to be made by Commissioner Randolph (Seat #4). Pursuant to Commission direction, a check for code violations and property liens has been conducted. According to our records, neither of the applicants has any outstanding violations or liens. Recommend appointment of a member (architect position) to the Board of Construction Appeals to fill an unexpired term ending August 31, 1993. '. RONALD J. R'CK!RT II, AlA r;'€GISTEREO ARCHITECT September 7, 1992 Anita Bal'ba City of Delray Beach 100 N.W. 1st Avenue Delray Beach, Florida 33444 R!: Board of Construction Appea15 near Anita: At this time, I would like to resign my position as a Board of Construction Appeals member. This i. clue to an unu8ually hish workload and my involvement with various busines5es. It has been a pleal,"u.e to serve the City of Dalray Beach. Please confirm in writing your acceptance of my reaignation and forward a copy of this letter to the City Manager. . 9109.E 5 W. 2 In Streer . Boca R . f 0 n. Florida 3 3 428 . 1407 I 48B.8q~6 .. CITY OF DELRAY BEACH eOARD MEMBER APPLICATION PAUL RICHARD BRAUTIGAN ------- NAME -- HOME STREET ADDRESS, CITY, ZIP (LEGAL RESIDENCE) Delray Beach, FL 33483 100 East Linton Blvd., Suite #206A 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~ Authoritv, Hi3tOriC Preservation, CAB ; Cc e. ~, loA B , LIST ALL CITY BOARDS ON WHICH Y~U ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) one --- EDUCATIONAL QUALIFICATIONS R ~r.T. in Arrhi r~rrllr::ll ~rllciieaJla.~.A&H University _-B--Arch; f"".rf",,"''''. AlIhllTn TTn;v~r~i ty --------------------- -.----- ---- LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD. ~egrs"fered ArCh1tecf-rTIofiQ'a, t,;en1Hed Jjullding uH1~----------------- -------- -- GIVE YOUR PRES~T, OR MOST ~18~lR~~~'s~ Pp~~TION _____ President, Arc itect, Owner, , . ,- -- - - --------- , -_.--- ---"--- -- - . - - - DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD. Experience 1n LOW income Hous1ng, H1s~or1C ~rese~a~1an,~s1den~ at Sau~h Ylor1da 38 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 REC IVE. la/qQ 7190 ~ ---_._--------_.- -~lLJM------------- DATE " . '. .~ ,- --- ~~ - - - <-- - ~~ - -~ ~ - - - . ----- - GAS ---_._~-- ---- - -- ---- - ----- ----- Greup A rrh Itectll re South About Paul Richard Brautigan------------- Inc. P, Richard BrautJ!lan experience in Southern Florida, Mr. Architect with over 20 years Brautigan has been in private practice over 4 years in oelray Beach. Holding Architecture degrees from Florida A&M University and Auburn University, Mr. Brautigan has designed over 4,000 housing units and buildings as tall as 36 stories. A native of Ft. Lauderdale, Mr. Brautigan brings his philosophy to bear that buildings should be sensible as well as belong to the site they occupy. Having designed an extraordinary amount of diverse building types from a native 'Cracker House' to the highly acclaimed Saint Demetrios Greek Church in Ft. Lauderdale to the wonderful Gold Coast Railroad Theme Park at Metro Zoo. currently, Mr. Brautigan has purchased the historic Seaboard Air Line Railroad station in Delray Beach and has started the restoration of the building for the relocation of his firm, Group Architecture South, Inc. Group Architecture South, Inc. was founded in Delray Beach in 1983 by Mr. Brautigan and currently maintains a staff of 2 architects, 4 technical support personnel, 1 field manager, 2 interior designers and 2 clerical supports. The reputation of Group Architecture South, Inc. has been built on the highly creative Architecture of Mr. Brautigan coupled with the technical clarity and technical completeness of the firms Construction Documents. Mr. Brautigan was selected as Architect for the personal houses of such notables as Edward Ledd er , Chairman of the Board of Abbott Laboratories1 Warren Thomson, an internationally known Wall Street trademark attorney, J. Allen Jones, former corporate counsel of Eastman Kodak; Colonel Robert Conlin of NASA, Jack Gaines and Nathan Architecture Miller, prominent South Plorida Developers; Jerry Baxter, Land Planning President of Corporate Design Interiors. Graphic Ues'~n Mode 8 Golf Course As Frank Lloyd Wright so aptly stated, -Give back the sloganArchttecture 'a good copy is better than a poor original' - to those whose desire for success out-measured their capacity to perform and who framed it in self defense.- I , \ close examination of Mr. Brautigan's -architecture reflects ~he originality, pr inciples and truths of which Mr. wright spoke. 100 E.t Uaton Bh'd. Suite 802-A Del"" Bc~ &:i = ( 1- " . ROY M. SIMON, A.LA., ARCHITECT architects and planners Roy M. Simon has practiced architectural design in Florida for 40 years, and as a sole proprietor since 1959. The firm offers complete architectural services in building design, preparation of construction documents, construction administration, master site planning, feasibility analysis, and interior design and space planning. Mr. Simon is registered to practice in Florida, Alabama, Georgia, North Carolina, South Carolina, and New Jersey, and is certified by the National Council of Architectural Registration Boards. As a native of Delray Beach, he attended local primary and secondary public schools. He was graduated from Georgia Institute of Technology, Atlanta, Georgia, with Bachelor of Science and Bachelor of Architecture degrees. He served as a Captain in the United States Air Force which included duty as Installation Engineer a~ Prestwick Air Base in Sco~land, responsible for design, construction and maintenance of new air base facilities. As a member of St. Paul's Episcopal Church he has served on the Ves~ry and as Lay Reader, Chalice Bearer and Choir Member. Professional Ac~ivi~ie. American Ins~itu~e of Archi~ec~8 Florida Associa~ion of American Institu~e of Architec~. Pas~ Member S~a~. Colllllli~~e. on Design r Palm Beaell Chap~....~ Aaerican Ine~i~u~. of Archi~ec~. Pae~ ....E Bz.CQ~iv. Colllllli~tee . Pa.~ ClaIr-8D Public Rela~ion. Commieeion Pa.~ CIl.1~ Bd1:Ica~ion Co-.ieeion Spanieh River Sec~ion, ~ricaD In.~itu~. of Archi~.ct. Charter Vic.-Pr..iden~ Pae~ Preeid.n~ .. 100 northetuc fifth awns.e, .Mte a"2, cUlTa1 bazeIa, /lorida 33483 .407"278-191'4 '. '. , ''\ I "'1 "j ,/ [IT' DF DELHA' BEA[H 100 N.W. 1st AVENUE . DELRA Y BEACH, FLORIDA 33444 . 407/243-7000 MEMORANDUM TO: Mayor and city Commissioners FROM: Jay Alperin, Vice-Mayor <5 {1 \-N"-/ SUBJECT: ITEM FOR SEPTEMBER 22ND AGENDA DATE: September 18, 1992 Through a conversation with a neighbor, I have discovered two prominent realty firms are denigrating the schools in Delray Beach. I have asked that an item be placed on the agenda to address this problem. JA:nr 9 p THE EFFORT ALWAYS MATTERS '. CITY RTTORNEY'S OFFICE TEL No. 407 278 4755 Sep 18,'~J2 13:45 P . ell ~ [ITY DF DELAAY BEA[H CITY ATTORNEY'S OFFICE 20U NW HI AVENUE' DELRAY llfACH, FLORIDA 33444 FACSIMILE 407/2711-4755 Wrlterls Direct Line (407) 243-7092 . j MEMORANDUM j Date: September 18, 1992 ~ To: City Commission ~^ i I From: Jeffrey 5. Kurtz, City Attorney I subject: Impasse Resolution Collective Barg ining Agreement Between the city and International Brotherhood of Firemen & Oilers, Local 1221 -_.-..._.__..-_.~ - -.------.- During the bargaining session hGld on September 16; 1992 with the IBF&O, the City's bargaining team declared the negotiations to be at an impasse. The parties mutually elected to waive the special master hearing and proceed directly to a hearing before the City Commission. As such, the commission should proceed to schedule d, time ~ the issues to be presented to them. The Conuniss1on should also avoid any ex parte communications with either party or their representatives. t There are two contemplated provisions to be resolved, Article 11, "Wagestl and ArtIcle 20, Section I, "Workers Compensatlontl. Due to the limited number of issues, the City management believes that 20 minutes each should be sufficient time to make a presentation on the issues. I By copy of this memorandum to the City Clerk, I am requestin9 that the scheduling of the hearing date be placed on your September 22, 1992 agenda. I JSK : s h cc: David Harden, city Manager I Alison MaCGregor Harty, City Clerk , Wanda Stimpson, ausiness Agent, IBF&O , 9f!1 'I I , . . . (j!:f . [ITY OF DELHAY BEA[H . CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE' DELRAY BEACH, FLORIDA 33444 " FACSIMILE 407/278.4755 Writer's Direct Line' (407) 243-7092 MEMORANDUM Date: September 18, 1992 ~ To: City Commission From: Jeffrey S. Kurtz, City Attorney Subject: Verna Cook v. Cit of Delra Attached hereto please find copies of a demand letter from Mr. Cary E. Klein, Esq. and a letter concerning Officer Verna Cook from Mr. Reginald Hill. Mr. Klein, on behalf of his client, Ms. Cook, is asserting that j t Mr. Hill's letter is libelous and that the Police Department participated in its publication by posting it on a bulletin board in the department~ He asserts his client was damaged and :....c: is de~ing $100,000 from the City in exchange for a release I from l.(i!-b.ili ty. I L Mr. Klein has requested that this matter be put before the , Commission. Our office would recommend denial of the claim. , rev i'ew this but do We will continue tQ matter, not see liability on the City's part, especlally when one considers the widespread publication of the contents of the letter. j i I. . Should you have any questions concerning this matter, please do not hesitate to contact our office. JSK:sh cc: David Harden, City Manager Chief Richard Overman, Delray Beach Police Department verna.jsk 91\ .. ,. i' ti~/lO/~Z lO:QO UQl:;l7 ZQ~ 7010 Vr;L"'AY Or;ACI1 PV ...... CITY ATTO~NEY EmOO~/OOO . . , KLEIN & KLEIN, P.A. RECEiVED A~=:: :;-'" SEP 1 6 1992 I 1"1 Porum Place ; West Palm Beach, Florida 33401 CITY MANAGER'S OFFICE TelephoM (407) 418-1566 Cary E. Klein Telecopier (407) 478-9931 .. · Al$o Admlaed It1 S~ln New Yorit q1 Oh1o OP COUNSEL Kyle M. Caparosa Edward B. Johnson, Jr. September 15, 1992 CERTIFIED HAIL RETURN RECEIPT REqUESTED Mr. David Harden city Manager's Office : 100 N.W. 1st Avenue i Delray Beach, Fl 33444 I RE: Mrs~ Verna Cook's claim aqainst Delray Beach ! J .j Dear Mr. Hcn"Jen: I J This letter is writ~en pursuant to FlorJda statutes, Seotion 11 768--28 (6) (aJ to placo the city of DE:lray Beach on notice that this J: firm inte~ to pt'a~:ent a claim against tho ci tyof Oelray Beach on Ii benalf of~rn& Cook. The gravamen of this claim concerns ~ental :li and reputat"1on irtJuries to Verna Cook as a result of the publishing i 0: libelo\ls antj defamntory material concerning Verna Cook withir. , the policE) depRrtmlJnt and disseminating said material for 0:.11 I oFficer~ and personr.al to view On Septemher 10, 1992, a letter from Reginald Hill, dated september 9, 19~2, \...as received by the cit.y Manager' s Orfi.~e. A , copy o~ said l~~t~r w.as posted on th~ bull~tln board within the squad room of the Llelray Beach Police Department by a 1!:ember of the Oel~ay Beach Police Departmene. Sala iett~r was allvwe.d to r~main posted for aU personnel to see. 'l'he lette.r \-las libelous, : defamatory and untrue. Said letter accusos her of acting'like Rev. I .:rim Jones, misappropri;&ting funds and behaving ir! Q "piracy-type 6:l~nnerll. ~he City of Delray Beach has, ~hr~ugh its employees, uamagcd Verna Cook by di1l6nnninating sl.1ch liklelC"us and defam~tory information. uemand is herei.n :ll\.l.Ue against. th'3 city or Dalray Eeach for $100tOOO.OO, as ~Q~pensation for lnjuri~sl b~th ~o Verna COQK'~ :cep'.rt~tion and i;:c h~:: n<::1hta:!.ly, coiJst:d by thli:! actions of these employe~6 of the city ~!ho d.i.dsemmin"ted ~":.ch material and all.:I\\'Gd such materia! t<.~ cont.Jnue t.o be dis::"letninatecl t.h;:-o\.\ghcm: thG departl':\el1t. '. . ~8/10/8Z 10:'18 "D'"'1OT Z'1" TOI0 DCLItJ\T DCJ\Cn ~D ~~~ CJTT ATTOItNCT ~ 00'1.....000 I . . '- {!~ E. K~' IN, ESQ. . , j I I "' --- --- \., i ~ 1 j ) ! . , , -.:. . j. . "8......1l:V8Z 10:0" "O'<1"T Z<1~ T010 DCL~AY DCACn f'D --- CITY ATTO~NEY ~ 005/005 . r . . . .' . PALM BEACH COUNTY GUARDIANS . . P. O. Box 2025 Delray Beach, FL 33447-2025 . (407) 687.Q609 "If you are not a part of the Solution, then you are a part of the Problem!" 1992 . 1993 SepteDtbcr 9, 1992 OFFICERS Editor Reginald Hill Dekay Monday llmcs President 601 Fairway Drive Deerfield Bencb, FL 33441 Roel Ritfcld Dear Editor: Vice President This Jetter Is In resPonse to your cover .cory written Monday, August 31, 1992 entitled, "THE TRAILS OF OFFICER coor. As Presidcnt of the Paint Bench Guardians, Inc., the members Sbaron Traynham and myself have refralDecl fronl pubUcly denouncing and hunuUnting Mt"I. Verna Cook. Treasurerl Howover, After reCldlDg your article, we Tho Palnl Bench County GuardIans, Inc. was left no Finnncial Sccrcuuy choIce but to cxposctbe trutb regarding Mrs. Veron Cook. . The Paint Bench Guardian., InCo was {orllled to provide tbe ntinority law enforcement officers J:lcJyn Mobley in tbe county the opportunIty to improve the welfare aDd conduct of its members aud ~ -R8(:()rdil1g SecretAry conwuafty. Mrs. Vema Cook was ono of the original menlbers of the Palm Bench ClulIly -.....:... OUardIans, h1c. Although &he may credit herself with form.iJ1g the, group, tWs is one of I\1Qny 1 mistruths that Mn. Vema Cook haa wU1f\IUy shared with the general pubUc to gain some Rnbert Dollsy c:recfjubDhy. Mrt. Vema Cook throughout hot membenhlp wtth tho Paint Bench Ouardlno., Ine. Sgt.-nt4Arms has udlized het cl1arisnlatlc demoanor, which can bo coDtparod to tho lato "Rev. Jinl Jones,. to uproot AJld 1l1Ialead ntel11bel1 in the OrganitDtioD, ntlsapproprlato funds nnd alnrnl the National i '!':.:~ BlC1ek PoUc.e Association of menial matters, tbat sbe often fAbricntod involving the Palm Heath I Julius Mitchell County Ounrdtans aad the Dolrny Bench PoU~ DepGrtment. 3.yr. Trustee Subsequently, on May 12, 1m tbe Palm BelICh County Guardlnns suspended Mrs. Verno Cook (rom the orlaui%lltion due to her violllting the Articles of Incorporation l1ud placing irrel"lIrnl'le Reno Wolls harm to tbe organization. 2~yr. Trustee Mrs. Vera Cook holds a loug standing relntionsbip ns well :IS membership with the National Black PoUc;c AsSociation. Knowingly, when sltuMians do not go in her favor shes immediately Ro~lcrick Payne roly upon Dlombers of tbo NI1t1oual Black Police Association to provIde her witb support. (.yr. Trustee ActuaUy. Mra. Verna Cook wlll throw tbe Itone and hIde her hand, so to speak. nod allow lite National Black PoUce Association tQ take over what she has see up .. specificnUy In the lInmc of raclnl and 8t.Xu~1 dlscrlDlhsntlon. 00 May 7. 1992 The Paint Bench County Guardinn$ held an tllwounced general eleclioll of octicer. in LAke Worth, Florida. Mrs. Veron Cook took it upon herself without npproprlnte authoriZAtion to hold on I#lectioll in Delray Bench, Florida. Of course, she was elected unonimously III President by II group of peoplo who lire not ~nd were not members of the f'nlm Beach County Guardinns in good standings according to the By-Laws and Arlic1es of Incorporatlon. Therefore, she is President, but President of whot? Because the afficin lly authorized election wns held in Lnko Worth, Florido. nnd it is those elected orCidnls who lm~ Assoc. of Professional Black Law-enforcement Officers . . v ~~'V 10/5Z 10:01:1 "'D'''l~T Z"l;:) TOI0 Dr;L~Al nr;AC" PO ~~~ CITY ATTO~Nr;y ({1J ~I)C/I)I)e. . , . I , officially mcorpo1'4tcd with the Stnte or FlorIda. . . In nn effort to keep the Paint Beach County Guardinns. Inc. different from-Mrs. Verna ('..oak's club. Tho Palm Beach CoUDtry GuardIans hllVo taken legalo.ction to keep Mrs. Veron Cook's club and club nlenlbcsrs fronl holding themselves out to the public tiS The Palo) Beach County GuardIans. Inc. ThIs h1cludes collection of dues froDI individuals under the auspices of the Pnllll Beach Couaty GuardrllOS llnd using the letterhead Qnd logo of tbe Pnlm Bench County GuardIans. lac:. Mrs. Veron Cook insist, bowever, to continue to tlc.hnve in a pirncy.type mnlll\er. U Mrs. Verna Cook overcome her IlBaules" with the Delrny Bench Police Department, we offer her DlUCI1 success. If not. we hopo her ex4tuple(s) will serve thnt it is llllpernlive lhnt we utilize truthfulness aDd integrity in our everyday dealings nocI especially ill the field of lnw enforcement. Fi.nnlly. We. The Pnln\ Bench County Guardians, Inc. will not aUow any officer especi:llly "Minonty-OCficer" to be wroogfully accused Qnd dlscipUned. TIlls would include Mrs. Vernl) Cook, however, we bnse our support nnd judgement on (:lets and evidence, not elJloliol\:l1 rhetoric:. Respectfully Yours, TIiB PALM BEACH COUNTY GUARDIANS, fNC. ~{I;e? Reglno HllI. .~ President ec: Palm Beach POlt Suo- Sentinel ~ , Assoc. of Professional Black Law-enforcement Officers ,. ~ CITY OF DELRAY BEACH. FLORIDA - CITY COMMISSION REGULAR MEETING - SEPTEMBER 22. 1992 - 6:00 P.M. PUBLIC HEARINGS - 7:00 P.M. COMMISSION CHAMBERS AGENDA ADDENDUM THE REGULAR AGENDA IS AMENDED TO INCLUDE: S. AGREEMENT WITH PALM BEACH COUNTY: Consider an agreement with Palm Beach County for the development of a wellfield at Morikami Park. T. CITY ATTORNEY'S OFFICE BUDGET: Approve expenditure budget and authorize the City Manager to identify a funding source t6 supplement the City Attorney's Office budget for Fiscal Year 1991/92 in order to cover outside counsel and other professional services expenses. ~5-o '. - - [ITY OF DEI;RR~ BEA[H CITY ATTORNEY'S OFFICE :'"" ~;\', hI X,!:> E . LdOLRAY BEACH, FLORIDA 33444 F;\I..'~l\lILE ,~ i-:' . -:--'--!7'~,5 Writer's Direct Line (407) 243-7092 MEMORANDUM Date: September 22, 1992 ~ To: City Commission t From: Jeffrey S. Kurtz, City Attorney Subject: Morikami Wellfield Aqreement Our office, in conjunction with Jim Vance, has successfully negotiated a change in the indemnification language with the County staff with respect to the Morikami Wellfield. A revised paragraph 4 now states that we will release the County from any damages that they may cause us as a result of thej,r pollution of our wellfields, however, we will not have to indemnify and hold them harmless against other potential claimants, including the State of Florida and the federal government. There has been extensive testing to insure the quality of the water is acceptable. The indemnification language in Paragraph 3 indicates that we will have full responsibility and liability for pollution occurring as a result of our water extraction activities. We would recommend that this matter now be placed on the Commission's agenda for approval. JSK:sh Attachment cc: David Harden, City Manager William Greenwood, Director of Environmental Services morikam.jsk ~- . --..,.- 9<; '. ,F r'ofll :: I)ance :~, De,ne 'j F'HiJtlE tlo. : 4C1i 6::::4 0:333 '3ep.14 1'j'32 1: 34F'1'1 P02 .. - - I N'rERI ,OC1\L 1\GREErIJEN'l' BETWl~';;N PALM UJ~ACn (~OUN'l;~ l}~ I~TTY OF nm.MY OEhGH, 1,'r.OR)J~ ..... ... 1 .. TH1S AG 1\13 F. r18 WI' I?nt.crr;>n i nt,o this day or . - - 19 betvH:i;<n t 11 (' COUNTY OF P fl. 1.,11 13E^~ll , a . , -' p u 1 i t i (.~ t1 J :::;'1.1hn i \) if.? i ()n ()f the f3 uJt'. e {.\ r Ploriri,Q, !l8rp!nafter re[e1'tc-,a to a [. C(}UNTY, an~ 1".11,.".:: Cl'l''i OF DEr,Rl\ Y B G^CfI t Fl..ORT DA, a F 1'_' 1: i n."1 ffi\.Hllcipfll (:(.H pc; rat i un , herc:in<,ft.er r~fcrrcd to DS Cl 'J'Y. The fl tJ L Ii 0 r i t Y for t-.h i::; l\greement, is Chapter 163, t' lot' i. rl jj Cl~\~.t~, l)(~ i l"lg i-l joint t:!xercise of (J()")~ r p l1 r c::: \J ant to in ( weU luw a contract or form of an Int'=!r lc'c~ 1 Agr0r;ompnt, <\s as other applicable provisions of law. W I '1' N E S S E T H: WHERE1\S, COUNTY owns .;md operates a 1<1rge regional park ([lor i kami Park) lying to the west of CITY; and WHERE^S, C T 1'Y has deterlllined, pursuant to engineering studies, that CITY should acquire a western wellfield for eventual development to provide potable wat.er [or the arOdS served by CITY; and WnER1:~l\S , the joint u sc, of fdcilities by t'dO (2 ) go v e r I1Inc n t: i) 1 entit.ies typically providE's benefits for both parties provided the proposed use is compotible; and WlJJ~REAS I CT'rY in cooperation with COLH1'l'Y and SOLI t J) 'r -, " P-r-ODfI1 ; .1,).3.nce: & Dc,ne:':.i FH)flE lb. : 4C17 E,:;::4 0:::::33 '::,e.p.14 1'3'32 1: 34FT1 FCC ~ -" - flor ll.l,:< Vv~tc:r I,jn 11 "II] >"!me Ii t Di5tr j (:t Cln0 L ~\ k ~ worth Drainage District, P P I' for III (~ c1 e x j'. e Ii b i v f': 81'19; neer i nf) ilnd has hyc1r.,lo':liQ.;\ I tl?stinq to 11 ~ t e r In i new h e 1I-..=> r or not the loca ti on of WI.' 11 fie 1<.1 in r'l (J r i t~ C' m i pC\. r~: would be COlli ~ Gl Li b 1 p. vd. th th~ a <:xistinl) r.OUNTY use/ and WaEREAH, the rp'<;lJll~. of thl? Gn'Jin~ering and hyd 1'(101) j c.'J 1 te:?tiliq conclllCl€"11 hy (:11'''..: ho.vc hRAn provjdec] to COllN'l",{ , &lnd illL11C("lt,IHI L\);'lt joint 1,1 HP. as a parK rind wplJfield 11)1,:(1 I. i nl"\ 1s CClllql.':l t i ble I prnviain9 th."lt. certain mitigating llct.ions .~n~ porformen hy C J'l'Y ~ anu Wtf ":RE?\.~ , CITY wi 1 1 i-' r (I v i <'l e S Ll C' h mi t:ig;;d;ion as is morp. Apccif;cally outlinf-:d in the: body of thic Agreemr;>nt, and will, in addition, assist monetarily in the devel~pment of t10rikami Park. NOV1, TllEREPORE, TN CONSIDEH.A.TI0N Of TIlE COVENM1'J'S HEREIN CONT^IN~D, THE P^R'fJES AGREE AS FOLLOWS: l. COUNTY agrees to provide CITY with a ninely- nine (99 ) year lease to operate <lnd majntain up to twelve (12 ) wells vlithin the boundaries of 1'1orikami Park along with easements for connecting wcl.lwater mains and other nppurtenances as more particularly descrjbed in Exhibit 1 att.ached hereby <lnd by [oferenc<" made D part hereof. In addition, COUNTY agrees to pt:ovicle CITY ...., it h a h1anket ingress/egress easement necessary Eo r the operation and maintenance of the wellfield. CITY, in the cours(! of normal operation ond n1uinteoCll1cc of the vJ e 11 fie 1 d , () <] U? e 5 to limit -~ -, '- '. 'Fn~m : U~'ce & Done~ F'HCitlE tID. : 407 6::::4 0::::33 Sep. 14 1'392 1 : 35Pf'1 F'04 ~ tr_) the w Ii: 1 , r 1 e It:.l t,o suitable routes so oesignated - - lLEi a r: r) r: f'. 6 no!': 11 (11\ r~ c e s 3 ~\ r i 1 Y d1r'orupt ()poratinn ot lJy CoUtJ1'Y in order tel COl1N'rY 1 G facility. 2. CITY 8\jiCCC i.h.:\t all wRlll'lE'i'lOS con B t ~ LlC t.~d in t., 0 [ 1 k .). m i I.'i..\rk will be spr;,c: i t il.~i'l11y locat~d (l~ shown in t\ll."l!";hed Exllibit 1 and vd 11 be c()ncealed by necorative structull'l~ C \.1 11 j (~ c t to J. r I'.~ hi\. c: c t 1,1 r n 1 klpprov;ll by COl.lN'I'Y. UPOll TTllltual ;'l9 1: (: e m ~ II t hy t \") (~ ptlrtics, thi? wellsitcs or (~.'i S em en t Ij oj l"~ 8\.lbjc:ct I. () reJocl:lLiol'\ nt:. ~ny timp prior to construct ion of i nd i v j d \l j') 1 . wry' 11 r:. Cl'ry .)grees to lnndscape ill ] we 111i pan Gites and l(l I" Po V eye l. i) t c- all c~Gern~nt.s S\.lbr;equent: tu (; \-) Ii S t r 1.\ C t. ion of wells <-111(1 pipe11n~s within C-aSE'tnAnt areas. ,-( 3 . C l'l'':!. it SJ l." C c: s to miJinto!\in the Wi'! 1-. e 1:" J€'v~l of I exif;tit1<j and Pl-oposcd scenic Ia k e s in Horikami ParI< nt their existing d<:sign level by interconnection with the Lake \'Jorlh Drainage District Canal E-2 )/2 and/or pumping system as required; provided, however, that COUN'l'Y will interconnect additional f3cenic lakes at the time nf their construction. In the event of a long term reduction in the water level of Lake I-Jor th Drainage District Canal E-2 1/2 below 12.5 feet above sea level, the parties will mutually cooperate in a program to maintain esthetic water levels of said c1ecoratlve lake. COUIJTY grants CITY rea~;oni:l.ble access and locations to install, operate unc1 maintain monitoring "'Jells at ouch locations as are reasonably de(~mecl necessary by CITY and any other 'Jovernmental agencies havi.ng jurisdiction with respect to such matter j n relation to monitoring the groundwater 18vels and levels of,::;aid scenic l()k~n. _. Such man i tor ing -, -.- -.,.- 3 '. , Fr'.:.m.: I,),;:"nce: :~, Done:'~j F'HIJtJE 110. : 4D7 6::::4 (]::::33 '::,ep.14 1'3'32 1: 35F'I'1 F'05 - ~ !"IOt to be.: pl[}c:ed i 1'\ any location which '.-IOU ld Su\t,jons ar~ u n 1 r~ o~ F: 0 n L1 b 1 Y illt~rfere with the u;;>c .?Inn enjoyrnpnl-. of t \w park the ::itP.A "as is, " ana 1; 03 C i 1 i L Y . CITY a<JL~~g to iJ CGCpt furt))('r agrees to 1HIld COUNTY harml~a9 with respect t,Q any ha7.ardous IllGlteL'ial or any at; tj, vi t Y which could have proc1uccd hazardolJ5 1lIi;t tE: L' ~ a is () r: toxic effect::;; upon human flora or fDunCl j n c.;onnect.;1on with Lhe extraction of Vlc:>11wat<?r f ,. () m the site by CITY. 4. CITY hereby ):'eleQsco COUN'l'Y from any rlnn all [ lll, !,;n e liobility, 1000 and damages CITY m;) '1 >:;uffer as a result of <;la Iff18, demande, costs or judgments i'lgl:linst CITY or COUNTY for any subsurface groundwater contaminZltion resulting from the normal use or Horikami Park as .:1 re<;reational facility. 5. CITY shall contribute the sum of three hundred fifty lhollsand dollars ($350,0IHL~(q towZlrds the ongoing development of Horikami Park within sixty (60) days from the date of tho issuance of a water Ub~ pt:L I\li t [or: the abc,ve- described water wells by the South Plorida Water r,1nl1ng efilen t District. 6. This Agreement shclll be e}::eclltec1 in two (2 ) copies, each of v~h ich shall be deemed an original ana shall be effective upon execution by both parties. 'rhe parties shull provido a copy of the Resolution or evidence of other . actions authorizing the e}Cecution of this ^greement, which Resolution or other document shall be att.ached hereto a'" Exhibits and made a part hereof. ,- , ---..... -- -- 4 ,. F'-,- .. ;}- " 1 urn . ., .~.n ce 6.: DDne 1:.~ F'HC)tJE He.. : 407 6:34 0:::::33 ,~ '3ep. 14 1'3':32 1 : 3EPr'l F'IJ6 IN W l'l'N F. S :; WH l':REOP' , the p.:Jrties hrneto have made -, - and cXl:'clltcd I.hiG ~gr:C'emp.llt on th I,~ day Clnn Y0tH first a to v 0 Iflritten. BOARD OF COUN'I"i cormISSTONlmS OF PALr1 D'f.ACli COUNTY, {rLOR T O^ (Seal) I\tt('!~t: C le r k ~ ny:u Chair . , Date: ~ .L....... CITY OF DELRl\Y J3E^CIJ, PLORIDA (Seal) ^ttc~t I Cil.y cl~rk ........ By: ~ . r.I"Y~Y" Date: J.... ...., - I , , ' ---.'-. 5 '. ~ CITY OF DELRAY BEACH. FLORIDA - CITY COMMISSION REGULAR MEETING - SEPTEMBER 22. 1992 - 6:00 P.M. PUBLIC HEARINGS - 7:00 P.M. COMMISSION CHAMBERS AGENDA ADDENDUM THE REGULAR AGENDA IS AMENDED TO INCLUDE: S. AGREEMENT WITH PALM BEACH COUNTY: Consider an agreement with Palm Beach County for the development of a wellfield at Morikami Park. T. CITY ATTORNEY'S OFFICE BUDGET: Approve expenditure budget and authorize the City Manager to identify a funding source td supplement the City Attorney's Office budget for Fiscal YeaJr 1991/92 in order to cover outside counsel and other professional services expenses. ~ c;lo/ C(k;/),cEw 0 cLsSEI?~ '. - [IT' DF DELIA' BEA[H CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE' DELRAY BEACH, FLORIDA 33444 FACSIMILE 407/278-4755 Writer's Direct Line (407) 243-7092 MEMORANDUM Date: September 22, 1992 11 To: City Commission From: Jeffrey S. Kurtz, City Attorney Subject: City Attorney's Office Budqet for 1991-92 The City Attorney's Office budget for 1991-92 is in need of supplementation to cover outside counsel and other professional services expenses. The principle reason for the short-fall was the heavy involvement of Carson, Linn & Adkins in the negotia- tions of our present union contracts, the cost of special master hearings, and labor arbitration costs throughout the year. During our budget discussions of last year, I indicated the need to~dget an additional $65,000--$75,000 to cover the cost of Carson & Linn if they were to be lead negotiators, at the bargaining table with our four unions. The actual budgetary adjustment needed is an additional $67,000.00. The attorney's fees and expenses incurred by the City in negotiating the contracts from October of 1991 through ratifi- cation of the contracts was approximately $90,000. In addition, the City incurred costs for two special_ masters of approximately $4,500. These monies are to be paid from our office's budget. As the Commission is aware, the ratification of the contracts last year has resulted in a reduction in the issues for 1992-93, as the I.A.F.F. (representing firefighters) and I.B.F.& O. (representing blue collar work force) agreed to two-year contracts with reopeners that are presently the subject of bargaining on four and two issues respectively. Likewise, with the F.O.P., the major issues of discipline and management rights were resolved in last year's contract and the parties have tentatively agreed to their continuation through next year. This year's negotiations are presently being conducted with myself as lead negotiator for the I.B.F.& O. and F.O.P. contracts while the City and the I.A.F.F. are engaging in interest bargaining. cr, . " - City Commission September 22, 1992 Page 2 As to potential funding sources for these expenses, I have already depleted other line items within our office's budget, including substantial transfers to cover these expenses and would suggest that the primary source be the undesignated reserve fund. The City's lawsuit against Solo Construction and U.S.F. & G. for improper installation of valves on a water line could be funded out of a water and sewer account rather than the general fund. The cost of that litigation for the year have been approximately $9,000. Likewise, our budget funded the Lakeview Golf Course appraisal in the amount of $3,500 and those monies might more appropriately come from the Golf Course account. It would be appreciated if this matter be added to the agenda so that outstanding bills might be paid prior to the end of the fiscal year. Thank you for your attention to this matter. JSK:sh cc: David Harden, City Manager Robert Barcinski, Assistant City Manager Jo~h Safford, Finance Director William Greenwood, Director of Environmental Services cabudget.jBk . " . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: ~CITY MANAGER SUBJECT: AGENDA ITEM /I /0 A - MEETING OF SEPTEMBER 22, 1992 RESOLUTION NO. 106-92 DATE: SEPTEMBER 18, 1992 This is a resolution to levy a tax on all properties within the City of Delray Beach for maintenance and operation, to levy a tax for the payment of principal and interest on bonded indebtedness, and to appropriate said collections thereunder. Recommend approval of Resolution No. 106-92. f~ 5-0 '. RESOLUTION NO. 106-92 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, TO LEVY A TAX ON ALL PROPERTIES WITHIN THE CITY OF DELRAY BEACH, FLORIDA, FOR MAINTENANCE AND OPERATION, AND TO LEVY A TAX FOR THE PAYMENT OF PRINCIPAL AND INTEREST ON BONDED INDEBTEDNESS, AND TO ALLOCATE AND APPROPRIATE SAID COLLECTIONS THEREUNDER. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section l. That there shall be and hereby is appropriated for the General Fund operations of the City revenue derived from the tax of $6.2000 per one thousand dollars ($1,000.00) of assessed valuation which is hereby levied on all taxable property within the City of Delray Beach for the fiscal year commencing October 1, 1992. and terminating September 30, 1993, the assessed valuation on all taxable property for operating purposes within the City of Delray Beach being $2,506,918,853 for operating and for maintenance expenses of the General Fund, and also in addition, all revenues derived by said City during said fiscal year from all other sources other than the tax levy for current bond service and that part of collection of delinquent taxes levied for bond service. The operating millage rate of $6.2000 per one thousand dollars ($1,000.00) is less than roll back rate of $6.3590 per one thousand dollars ($1,000.00) by $0.1590 per one thousand dollars ($1,000.00) which is 2.5000% less than the rolled back rate. Section 2. That the amount of money necessary to be raised for interest charges and bond redemption which constitutes a general obligation bonded indebtedness of the City of Delray Beach is $2,250,295 and that there is hereby appropriated for the payment thereof, all revenues derived from the tax levy of $0.9500 per one thousand dollars ($1,000.00) of assessed valuation, which is hereby levied for that purpose for the fiscal year commencing October 1, 1992, and terminating September 30, 1993, upon the taxable property of the City of Delray Beach, the assessed valuation being $2,506,918,853. Section 3. That the above millage rates are adopted subject to adjustment in accordance with Section 200.065(5) of the Florida Statutes which provides that each affected taxing authority may adjust its adopted millage rate if the taxable value within the jurisdiction of the taxing authority as certified pursuant to Section 200.065(1) is at variance by more than one percent (1%) with the taxable value shown on the roll to be extended. Section 4. That a public hearing was held on the proposed budget on September 8, 1992, and September 22, 1992. PASSED AND ADOPTED in regular session on this the 22nd day of September, 1992. MAYOR ATTEST: City Clerk . '. - . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: \l~CITY MANAGER SUBJECT: AGENDA ITEM 11/0 B - MEETING OF SEPTEMBER 22, 1992 RESOLUTION NO. 107-92 DATE: SEPTEMBER 18, 1992 This is a resolution to levy a tax on all properties within the Downtown Development Authority Taxing District of the City of Delray Beach for maintenance and operation, and to appropriate said collections thereunder. Recommend approval of Resolution No. 107-92. ~ 6-0 '. --- - RESOLUTION NO. 107-92 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, TO LEVY A TAX ON ALL PROPERTIES WITHIN THE DOWNTOWN DEVELOPMENT AUTHORITY TAXING DISTRICT OF THE CITY OF DELRAY BEACH, FLORIDA, FOR MAINTENANCE AND OPERATION, AND TO APPROPRIATE SAID COLLECTIONS THEREUNDER. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That there shall be and hereby is appropriated for the General Fund operations of the City revenue derived from the tax of $1. 0000 per one thousand dollars ($1,000.00) of assessed valuation which is hereby levied on all taxable property within the Downtown Development Authority Taxing District of the City of Delray Beach for the fiscal year commencing October 1, 1992, and terminating September 30, 1993. the assessed valuation on all taxable property for operating purposes within the Downtown Development Authority Taxing District of the City of Delray Beach being $30,616,709 for operating and for maintenance expenses of the General Fund, and also in . addition, all revenues derived by said City during said fiscal year from all other sources other than the tax levy for current bond service and that part of collection of delinquent taxes levied for bond service. The operating millage rate of $1.0000 per one thousand dollars ($1,000.00) does exceed roll back rate of $0.9130 per one thousand dollars ($1 ,000.00) by $0.0870 per one thousand dollars ($1,000.00) which is 9.5290% of the rolled back rate. Section 2. That the above millage rate is adopted pursuant to Florida Statutes Section 200.065(2)(e)(2), and subject to adjustment in accordance with Section 200.065(5) of the Florida Statutes which provides that each affected taxing authority may adjust its adopted millage rate if the taxable value within the jurisdiction of the taxing authority as certified pursuant to Section 200.065(1) is at variance by more than one percent (1%) with the taxable value shown on the roll to be extended. Section 3. That a public hearing was held on the proposed budget on September 8, 1992, and September 22, 1992. PASSED AND ADOPTED in regular session on this the 22nd day of September, 1992. MAY 0 R ATTEST: City Clerk . '. . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGERb7v1 SUBJECT: AGENDA ITEM i /0 C - MEETING OF SEPTEMBER 22. 1992 - RESOLUTION NO. 108-92 DATE: September 18, 1992 This is a resolution making appropriations of sums of money for all necessary expenditures of the City of Delray beach for the period from October 1 , 1992 through September 30, 1993; to prescribe the terms, conditions and provisions with respect to the items of appropriations and their payment; and to repeal all resolutions and ordinances wholly in conflict with this resolution and all resolutions and ordinances inconsistent with this resolution to the extent of such inconsistency. Recommend approval of Resolution No. 108-92. '. . . - RESOLUTION NO. 108-92 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA. MAKING APPROPRIATIONS OF SUMS OF MONEY FOR ALL NECESSARY EXPENDITURES OF THE CITY OF DELRAY BEACH. FLORIDA. FOR THE PERIOD FROM THE 1ST DAY OF OCTOBER. 1992. TO THE 30TH DAY OF SEPTEMBER. L993; TO PRESCRIBE THE TERMS. CONDITIONS A..'lD PROVISIONS WITH RESPECT TO THE ITEMS OF APPROPRIATIONS AND THEIR PAYMENT; AND TO REPEAL ALL RESOLUTIONS AND ORDINANCES WHOLLY IN CONFLICT WITH THIS RESOLUTION AND ALL RESOLUTIONS AND ORDINANCES INCONSISTENT WITH THIS RESOLUTION TO THE EXTENT OF SUCH INCONSISTENCY. NOW, THEREFORE. BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the following sums of money, attached hereto and marked Exhibit "A", be, and the same are hereby appropriated upon the terms. conditions and provisions hereinabove and hereinafter set forth. Section 2. That all monies hereinbefore appropriated are appropriated upon the terms, conditions and provisions hereinbefore and hereinafter set forth. Section 3. That subject to the qualifications contained in this resolution, all appropriations made out of the General Fund are declared to be maximum. conditional and proportionate appropriations. the purpose being to make the appropriations payable in full in the amounts herein named if necessary and then only in the event the aggregate revenues collected and other resources available during the period commencing the 1st day of October. 1992. and terminating the 30th day of September. 1993. for which the appropriations are made. are sufficient to pay all the appropriations in full; otherwise, the said appropriations shall be deemed to be payable in such proport ion as the total sum of realized revenue of the General Fund is to the total amount of revenues estimated by the City Commission to be available in the period commencing the 1st day of October. 1992 , and terminating the 30th day of September. 1993. Section 4. That all balances of the appropriations payable out of the General Fund of the City Treasury unencumbered at the close of business on the 30th day of September. L992. except as otherwise provided for. are hereby declared to be lapsed into the City Treasury and may be used for the payment of the appropriations which may be ,I made in any appropriation for the fiscal year commencing the 1st day I :1 of October. 1992. provided. however. nothing in this section shall be Ii construed to be applicable to unencumbered balances remaining to the I credit of the Water and Sewer Fund. Sanitation Fund or any fund I created by the setting up of special revenue. but such balances shall be used in financing the proposed expenditures of these funds for the I fiscal year commencing the 1st day of October. 1992. II Section S. That no department. bureau. agency or individual receiving appropriations under the provisions of this resolution shall II exceed the amount of its appropriation, except with the consent and approval of the City Commission first obtained; and if such department. bureau. agency or individual shall exceed the amount of I its appropriation without such consent and approval of the City I Commission. the administrative officer or individual. in the I discretion of the City Commission. may be deemed guilty of neglect of I official duty and may be subject to removal thereof. I '. . . ~ Exhibit "A" BUDGET SUMMARY CITY OF DELRA Y BEACH - FISCAL YEAR 1992-93 SPeCIAL GENERAL EXPENDABLE ENTERPRISE REVENUE FUND TRUST FUNDS FUNDS TOTAL CASH BALANCES BROUGHT FORWARD 74,635 47.420 1.449,565 185,270 1.756.890 ESTIMATED REVENUES: TAXES: Millages Ad Valorem Taxes 6.20 14,794,846 14.794.846 Ad Valorem Taxes 0.95 2,262,494 2.262.494 Ad Valorem. DDA 1.00 29,090 29.090 Ad Valorem - Delinquent Pen. & Int. 190.000 190.000 Sales and Use Taxes 929,910 929,910 Franchise Taxes 2,624.100 2,624,100 Utility Taxes 4,110,000 4,110.000 Licenses and Permits 1,394,710 1.394710 i ntergovemmental Revenue 4,117,900 77,000 1.161,500 5,356,400 Charges For Services 814,205 21,429,180 22,243.385 Fines and Forfeitures 397.700 135,000 532,7CO Miscellaneous Revenues 2.014,160 600 419,805 21.500 2.456.065 Other Financing Sources 2.320,040 50.000 625,000 2.995.040 Total Revenues and Other Financing Sources 35,970,065 29,690 21,975.985 1,943,000 59,918.740 ~ Estimated Revenues ......J Balances $36.044,700 $77,110 $23,425,550 $2.128,270 $61.675630 EXPENDITURES/EXPENSES: General Government Services 4.788,620 4.786,620 Public Safety 19.e.e.505 215,840 19,862,345 Physical Environment 307,365 13,207,860 1,306,0.5 14,821.270 T ra nsportation 1.189.065 1.189.065 Economic Environment 489.070 469.070 Human Services 103.040 103.040 Culture & Recreation 4,543.090 1,587,885 297,580 6,408.535 Debt Service 2,495.315 4,519,625 7,014.940 Downtown Development Authority 54,673 54.673 Other Financing Uses 2.504,630 3,407.630 300.350 6.212.610 Total Expenditures/Expenses 36,044.700 22,702,980 2,119,815 60,922.168 Reserves 0 22.437 722.570 8,455 753.462 Total Appropriated Expenditures and Reserves 538.044,700 $77,110 $23.425,550 $2,128.270 $81,675.630 'THE TENTATIVE, ADOPTED, AND/OR FINAL BUDGETS ARE ON FILE IN THE OFFICE OF THE ABOVE MENTIONED TAXING AUTHORITY AS A PUBLIC RECORD. ,-- -3- Res. No. 108-92 '. . . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER flv1 SUBJECT: AGENDA ITEM # I 0 :]) - MEETING OF SEPTEMBER 22. 1992 ORDINANCE NO. 32-92 DATE: September 18, 1992 This is the second reading of an ordinance amending Chapter 52 of the Code of Ordinances to provide for a decrease in the customer and capacity charges, for both residential and nonresidential customers, both inside and outside the City, and to increase the commodity charges per 1,000 gallons of water consumptionj and amending Subsection 2.4.3 (K) (5) (a) of the Land Development Regulations to provide for the correct code reference. Recommend approval of Ordinance No. 32-92 on second and final reading. f~ 6--0 . '. - ORDINANCE NO. 32-92 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING TITLE V, "PUBLIC WORKS", CHAPTER 52, "WATER", OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY AMENDING SUBHEADING "RATES, CHARGES, AND FEES", SECTION 52.34, "WATER RATES", SUBSECTION (B), "MONTHLY RATES", TO PROVIDE FOR A DECREASE IN THE CUSTOMER AND CAPACITY CHARGES, FOR BOTH RESIDENTIAL AND NONRESIDENTIAL CUSTOMERS, BOTH INSIDE AND OUTSIDE THE CITY, AND TO INCREASE THE COMMODITY CHARGE PER 1,000 GALLONS OF WATER CONSUMPTION; BY AMENDING SECTION 2.4.3(K) (5), "USER FEES", OF THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRAY BEACH, FLORIDA, BY REPEALING SUBSECTION 2.4.3(K) (5) (a) IN ITS ENTIRETY, AND ENACTING A NEW SUBSECTION 2.4.3(K) (5) (a) TO PROVIDE FOR THE CORRECT CODE REFERENCE; 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 DEL RAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That Title V, "Public Works", Chapter 52, "Water", Subheading "Rates, Charges, and Fees", Section 52.34, "Water Rates", Subsection (B), "Monthly Rates", of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby amended to read as follows: (B) Monthly rates. The monthly rates (except for fire hydrants as set forth in Sec. 52.03) for water furnished by the water facilities or plant of the city to customers within and outside the corporate limits of the city, which unless otherwise indicated shall include the appropriate customer charges, capacity charges, and commodity charges for all customers, are fixed as shown in the following schedule: Inside Outside Type of Customer City City Residential Customer charge (per meter) 'lli11 $ 1.55 '1ltitl $ 1.93 Capacity charge (charged to all customers, per residential dwelling unit) Sil. 7.62 l~ilS 9.53 Commodity charge (per 1,000 gallons) i~6 1.09 lil~ 1.36 Nonresidential and Vegetation Customer charge (per meter) 'lli11 $ 1.55 '1ltitl $ 1.93 Capacity charge (based upon meter size): '. " ~- 3/4-inch meter 8/1.3 7.62 10/H 9.53 I-inch meter 1.3/U 12.73 H/U 15.91 1-1/2-inch meter 'J7/.U 25.38 33/.86 31.73 2-inch meter H/.H '4"0"":63 U/.U 50.78 3-inch meter ,./U 88.95 lUlU 111.19 4-inch meter 110/U 160.07 ZUlU 200.08 6-inch meter n~if,. 355.73 .H/U 444.66 Commodity charge (per 1,000 gallons) IU 1. 09 lIU 1. 36 NOTE: Whenever both residential and nonresidential users are on the same meter, the capacity charge is to be computed as if each nonresidential user on the meter was a residential dwelling unit, or all the users shall be charged based on the nonresidential capacity charge rate, whichever is the greater. Section 2. That Section 2.4.3(K)(5), "User Fees", Subsection (a) , "Water System User Fees", of the Land Development Regulations of the City of Delray Beach, Florida, is hereby repealed in its entirety, and a new Subsection (a) , "Water System User Fees", is hereby enacted to read as follows: l& Water System User Fees: See Chapter 52 of the Code of Ordinances of the City of Delray Beach, Florida. Section 3. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validi ty 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 its passage on second and final reading, and that the rates shall become effective with the water bills prepared after October 1, 1992. 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. 32-92 '. . . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER C10 SUBJECT: AGENDA ITEM i / 0 ~ - MEETING OF SEPTEMBER 22. 1992 ORDINANCE NO. 33-92 DATE: September 18, 1992 This is the second reading of an ordinance amending Chapter 54 of the Code of Ordinances to provide for an increase in the capacity and commodity charges, for both residential and nonresidential/commercial sewer customers, both inside and outside the City, and to decrease said residential and nonresidential/commercial sewer customer charge; and amending Section 2.4.3 (K) (5) (c) of the Land Development Regulations to provide for the correct Code reference. Recommend approval of Ordinance No. 33-92 on second and final reading. p~ 6-0 . . I , --~-,~-- -- ORDINANCE NO. 33-92 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) , TO PROVIDE FOR AN INCREASE IN THE CAPACITY AND COMMODITY CHARGES, FOR BOTH RESIDENTIAL AND NONRESIDENTIAL/COMMERCIAL CUSTOMERS, BOTH INSIDE AND OUTSIDE THE CITY, AND TO DECREASE SAID RESIDENTIAL AND NONRESIDENTIAL/COMMERCIAL CUSTOMER CHARGE; BY AMENDING SECTION 2.4.3(K) (5) ,"USER FEES", OF THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DEL RAY BEACH, FLORIDA, BY REPEALING SUBSECTION 2.4.3(K) (5) (c) IN ITS ENTIRETY, AND ENACTING A NEW SUBSECTION 2.4.3(K) (5) (c) TO PROVIDE FOR THE CORRECT CODE REFERENCE; 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), of the Code of Ordinances of the City of Delray Beach, Florida, is hereby amended to read as follows: (B) The following rates and charges shall be collected from the users of the city sewerage system: ( 1) Residential dwelling units. A monthly sanitary sewerage service charge is imposed upon each residential dwelling unit, 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) UiZ0 $ 9.27 1%2/38 $11.58 (b) Commodity charge (based on metered water with maximum of 12,000 gallons): City (per 1,000 gallons) J82 1. 08 2J01 1. 35 (c) Customer charge 2118 1.55 2i23 1. 93 (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. . . ---- ._,,------ ~----~-_.._----~ -- ---. (2) Nonresidential/commercial units. A monthly sanitary sewer service charge is imposed upon each commercial and nonresidential unit to which sanitary sewage service is available through the facilities afforded by the municipally-owned sewerage system, according to the following schedule: Nonresidential/Commercial Inside City Outside City (a) Capacity charge (per meter): 3/4-inch meter $//~/10 $ 9.27 $/11/28 $ 11.58 I-inch meter 1$/19 15.48 18/t9 19.35 1-1/2 inch meter 20/30 30.86 31/88 38.58 2-inch meter 48/" 49.40 S01S1 61.74 3-inch meter 10S117 108.15 132/11 135.19 4-inch meter 1,1/0S 194.61 238183 243.27 6-inch meter .2./S0 432.51 $3011$ 540.63 (b) Commodity charge: City (per 1,000 gallons) IS1 1.08 1101 1.35 (c) Customer charge: 1/1S 1.55 2123 ~ (d) South Central Regional Wastewater Treatment and Disposal Board (per 1,000 gallons).71 .88 Note: For those nonresidential/commercial units where water service is not available, the capacity and commodity charges shall be determined by unit classification standards for water usage. (3) When effective. The initial rates for charges shall be effective the first day of the month following the date when the system is constructed, certified for use by the consulting engineer, and accepted by the city. Section 2. That Section 2.4.3(KI (5), "User Fees", Subsection (c), "Sewer System User Fees", of the Land Development Regulations of the City of Delray Beach, Florida, is hereby repealed in its entirety, and a new Subsection (c), "Sewer System User Fees", is hereby enacted to read as follows: lEl Sewer System User Fees: See Chapter 54 of the Code of Ordinances of the City of Delray Beach, Florida. Section 3. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 4. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 5. That this ordinance shall become effective immediately upon its passage on second and final reading, and that the rates shall become effective with the water bills prepared after October 1, 1992. . , . -.----.- -_._~- ------ -.-"----- __.___u --- ~- -- --'-~-"- 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. 33-92 - MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER f!V1 I SUBJECT: AGENDA ITEM it /0 F - MEETING OF SEPTEMBER 22. 1992 ORDINANCE NO. 43-92 DATE: September 18, 1992 This is the second reading of an ordinance amending Chapter 51 of the Code of Ordinances to provide for increased garage and trash service charges and fees for residential service and commercial service; to provide for an increase in the fee for residential customers for recycling service; and to provide for fees for separate vegetation collection service. Recommend approval of Ordinance No. 43-92 on second and final reading. faood- Lfta! ( NmiJ~1-/ . J)I sS't::nv) '. - " I ~ . \ (:IY DF DELAAY BEA[H 100 N.W, 1st AVENUE . DELRAY BEACH, FLORIDA 33444 . 407/243-7000 MEMORANDUM TO: Joseph Safford, DireCtor of Finance FROM: Jan Williams, Utility Billing Manager DATE: August 20, 1992 SUBJECT: PROPOSED COMMERCIAL AND RESIDENTIAL GARBAGE RATES I am recommending that the City Commission approve increasing the service fees for garbage and trash pursuant to the following: 1) 'The Solid Waste Authority will continue to assess commercial parcels on a split basis. The tipping fee will increase from $37.00 to $43.00 per ton for commercial customers. The full cost for dis- posal will be $77.69 per ton. Residential customers will continue to be fully assessed for disposal but at a lower rate. 2) The contract with Waste Management provides for an increase in the collection portion of billings based on the change in the Consumer Price Index for the previous year. This year's CPI increase is 2.7%. 3) Funding for the continuous bulk trash pick-up program has been proportionally adjusted to incorporate the above. 4) The residential, curb-side recycling charge will be increased to $2.04 per unit. This rate is a component of the residential garbage rate. 5) Waste Management bills for commercial and multi-family recycling customers. These rates have been adjusted by the CPI index. 6) A separate vegetative collection route has been added effective October 1, 1992, for all residential curbside customers. The unit rate is $.85 per month and is included in the residential garbage rate. State law requires that vegetative waste not be co-mingled with garbage and trash. A copy of the ordinance with the new rates indicated is attached and should be forwarded to the City Clerk's office for placement on the Agenda. Back-up schedules are also attached for your review. THE EFFORT ALWAYS MATTERS . . . ii .~~ 'I ORDINANCE NO. 43-92 II AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF II DELRAY BEACH, FLORIDA, AMENDING TITLE V, "PUBLIC WORKS", CHAPTER 51, "GARBAGE AND TRASH", OF THE CODE OF I ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY I AMENDING "RATES AND CHARGES", SECTION 51.70, "REGULAR CHARGES LEVIED", TO PROVIDE FOR INCREASED GARBAGE AND TRASH SERVICE CHARGES AND FEES FOR RESIDENTIAL SERVICE; I TO PROVIDE FOR INCREASED GARBAGE AND TRASH SERVICE CHARGES AND FEES FOR COMMERCIAL SERVICE; TO PROVIDE FOR I AN INCREASE IN THE FEE FOR RESIDENTIAL CUSTOMERS FOR ! RECYCLING SERVICE; TO PROVIDE FOR FEES FOR SEPARATE I VEGETATION COLLECTION SERVICE; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING AN EFFECTIVE DATE. I NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That Title V, "Public Works", Chapter 51, "Garbage and Trash", "Rates and Charges", Section 51.70, "Regular Charges Levied", of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby amended to read as follows: Sec. 51. 70 REGULAR CHARGES LEVIED The following service charges or fees are levied for garbage and trash service: (A) Charged for the below-described garbage and trash pick-up service shall be as follows and shall commence when a certificate of occupancy is issued for any residential or commercial units, and shall continue monthly thereafter unless service is discontinued in accordance with Section 51-72: (1) For those customer receiving Type A, roll-out cart service, the service charge shall be .12173 $13.97 per month for garbage and trash pickup. However, the levy for "Tropic Palms and PallllS of Delray" (known as Type F) shall be U0/01 $11.17 per month for garbage and trash pickup. (2) For those customers receiving Type B, rear-door/side- door service, the service charge shall be .10/7. $11.93 per month for garbage and trash pickup. However, the levy for the area bordered by N.W. 22nd Street on the north, Old Dixie Highway on the east, Lake Ida Road on the south and N.E. 2nd Avenue on the west (known as Type G) shall be .13/.7 $14.73 per month for garbage and trash pickup. (3) For those customers receiving Type C, curbside, garbage and household trash in disposable containers service, the service charge shall be "/'J $5.47 per month for garbage and trash pickup. (4) For those customers receiving Type D, curbside in owner's container (or for those customers who, by reason of disability, as certified by a doctor and previously approved by the city, are unable to place refuse containers on the street, and whose collection by the city or its contractor is thus pursuant to the Type B, rear-door/side-door service), the service charge shall be .'/Sl $9.70 per month for garbage and . ORD. NO. 43-92 ----'-"- _._,-----_.~._"~,._..__.,-,~- " -~T ' .' I) trash pickup. And the levy for the area bordered by il S.W. 10th Street on the north, Federal Highway on the east, Linton Boulevard on the south and 1-95 on the II west (known as Type H) shall be '11iJ0 $12.51 per month :1 for garbage and trash pickup. NOTES: (a) Residential customers shall be assessed a II l1if9 $2:04 per unit charge for recycling service (included in rates set forth above). tv.._II.ff.tiLt. I ..t_It.tltf;_II~/.i.ltf;_II~/t.t../~tllll~.IJ.i..tfllli I 19f1i (b) Residential customers shall be assessed I a $.85 per unit charge for separate vegetation collection I services for all curbside residential dwelling units. (included in rates set forth above). The effective I date for this service is October 1, 1992. I (8) Mechanical containers and cOlllll1ercial refuse container service. (1) For customers receiving Type E, mechanical containers and cOlllll1ercial refuse container service, the service charge shall be based upon the following for such garbage and trash services: II COlllll1ercial Residential Monthly I Monthly Container I Container Container Charge Size Charge (Collection (Square Pickups ( Collection and Disposal I Yard) Per Week Charge OolYl Char gel 2 1 '/JI $ 31 I/U $ 50 I 3 1 U ---u- 66 ---rr I 4 1 J0 51 u 90 I 6 1 70 TI H0 130 8 1 If 88 lU T6'6 2 2 Sf 60 9Z 99 3 2 81 83 HZ 142 4 2 100 103 1.. ill 6 2 Hf 142 U0 260 8 2 HI ill J06 332 2 3 88 91 lU 149 3 3 HZ 125 19. m 4 3 Ul TI4 Ul ill 6 3 Z09 ill J'0 389 8 3 U7 263 Uf 498 2 4 U. rn lU 199 3 4 lU 166 2U 284 4 4 211 205 JU 362 6 4 27. m UI ill 8 4 JU ill UZ 663 2 5 11.7 TIT ZH 249 3 5 21J 208 JU 355 4 5 Ul ill Uf 452 6 5 U. ill 1100 649 8 5 Uf 439 7U 829 2 6 177 ill 27. 298 3 6 ZU EO JU 425 4 6 J01 308 'U 543 6 6 U' ill 71.0 m 8 6 ,n 526 fl. 995 (2) Multiple-family dwelling units containing five units or more shall use containers emptied by mechanical means, except as otherwise approved by the city because of lack of suitable space for a mechanical container or . other good reason. ORD. NO. 43-92 . - (3) Commercial customers shall use mechanical containers I and commercial refuse container service (Type E). Commercial customers shall include, but not be limited I to, all office buildings, stores, filling stations, service establishments, light industry, schools, I churches, clubs, lodges, motels, laundries, hotels, public buildings, food service, and lodging ! establishments. Commercial customers may use any of I the following containers for accumulation of refuse: I (a) Commercial refuse containers. The city shall require any commercial customer needing more than six refuse containers to use mechanical containers, if feasible. (b) Mechanical container,. (4) The owners/operators of commercial establishments and other commercial customers shall accumulate such refuse in those locations mutually agreed upon by the owner/ operator and the city of its contractors, and which are convenient for collection by the city or its contractors. (5) Containers emptied by mechanical means shall be provided by the city or its contractors. These containers shall be emptied on a schedule mutually agreed upon by the customer and the city or its contractors, but not less than one day a week nor more than six days a week. Maintenance of that container shall be as set forth in this chapter; however, the city's contractors shall not impose any separate or additional charges to customers or to the city for the rental or routine/regular maintenance of such containers that may be performed by the city's contractors. (6) Commercial customers needing less than six refuse containers, and those approved for this type of service by the city in advance because they lack a suitable location for a mechanical container shall also be serviced at least once per week. All garbage and commercial trash shall be collected from such refuse containers at locations agreed to between the city or its contractors and the customer. (C) The charges set forth above for mechanical containers and commercial refuse container service (Type E) shall accrue and be payable on the total capacity of the container whether or not it is full. Containers of the type and size designated by the city or provided by the city's contractors shall be used. Where more than one user is serviced by one container, the monthly charges shall be levied to each customer by dividing the total monthly cost by the number of customers using that container; however, in no event shall the monthly service charge be less than '3e $31 for residential dumpster service and ,.. $50 for coim;rcial dumpster service. The term "CUSTOMER" aomployed herein is any person using the service or to whom the service is available. Even if the customer is different from the person who is actually billed for or pays for the service, the minimum monthly charge referred to above shall be calculated as to each customer. (D) Commercial Rates for Recycling ! . ORD. NO. 43-92 _'____"'_'U_'_ '._'_ ~....,...__".,...__._.., ,. Container Size Pick ups per Recycling Monthly (square yard) week Billing Rates 96 gal 1 '1l7 $ 17.45 2 1 4X 42.l0 3 1 U 55.45 4 1 74 75.99 6 1 ~. 100.64 8 1 IU l26.32 96 gal 2 2. 26.70 2 2 U 63.67 3 2 Sl 83.18 4 2 XU U8. lO 6 2 UI l65.34 8 2 2e. 2U .56 96 gal 3 31 34.91 2 3 82 84.21 3 3 le7 l09.88 4 3 U7 161.23 6 3 233 239.29 8 3 U. 297.83 I 96 gal 4 U 44.16 ! 2 4 XeJ 105.78 3 4 131 l37.61 4 4 U. 203.34 6 4 2.. 293.72 8 4 373 383.07 96 gal 5 J2 53.40 2 5 III 127.34 3 5 U' 164.32 4 5 lI. 246.48 6 5 34. 357.39 8 5 U' 468.31 96 gal 6 It 62.64 2 6 IU 148.91 3 6 I" 191. 02 4 6 282 289.61 6 6 U. 421. 07 8 6 U~ 553.55 (E) Multi-Famdly Rates for Recycling: Multi-famdly units which do not receive curbside recycling service shall be assessed a monthly charge of II if. $1.64 per unit which shall be billed by the contractor. Section 2. That all ordinances or parts of ordinances in conflict herewith are hereby repealed. Section 3. That should any section or provision of this ordinance or any portion thereof. any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part : thereof other than the part declared to be invalid. , Section 4. That this ordinance shall become effective immedi- ately upon its passage on second and final reading, and the changes set forth herein shall be applicable to all billa rendered on or after October I, 1992. PASSED AND ADOPTED in regular sesaion on second and final reading on this the day of , 1992. MAYOR . ORD. NO. 43-92 . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER m SUBJECT: AGENDA ITEM i /0 G. - MEETING OF SEPTEMBER 22. 1992 ORDINANCE NO. 44-92 DATE: September 18, 1992 This is a second reading of an ordinance amending Chapter 50 of the Code of Ordinances to prov ide for an increase in the public service tax on the purchase of electricity from 8.5% to 9.5%"; and providing for an exemption to residential users only in the amount of 90 kilowatt hours. For each residential dwelling unit, the first 90 kilowatt hours of electricity used shall be exempt from the tax levied by this subsection. Recommend approval of Ordinance No. 44-92 on second and final reading. p~ 4ta \ ( 'RA"f\OOLPI-I o IS5 E/l17/l~') '. _____',", ----04. " - ~-=...=...:...:~~.:..:..==:;::::.=:__ _~~ _:=---====:::::..:_:::._ ___ =___ ______ _ _u__~=~-=_ -==-:::-_~..::_:___::~=~~-=-- _____ ~--- ---------- -~ - - ---_.-- ORDINANCE NO. 44-92 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 50, "UTILITIES GENERALLY; PUBLIC SERVICE TAX" , SECTION 50.15, "LEVY OF TAX", OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, TO PROVIDE FOR AN INCREASE IN THE PUBLIC SERVICE TAX ON THE PURCHASE OF ELECTRICITY FROM 8.5% TO 9.5%; PROVIDING FOR AN EXEMPTION TO RESIDENTIAL USERS ONLY IN THE AMOUNT OF 90 KILOWATT HOURS; 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 DEL RAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That Title V, "Public Works", Chapter 50, "Utilities Generally; Public Service Tax", Subheading "Public Service Tax", Section 50.15, "Levy of Tax" , Subsection (A) , "Electricity and Gas", subparagraph (1), be, and the same is hereby amended to read as follows: (A) Electricity and Gas. (1 ) (a) The city hereby levies a tax on the purchase of electricity and metered or bottled gas (natural liquefied petroleum gas or manufactured) . The tax shall be levied only upon purchases within the city arid/$~all//ri0t/e*tee. in the amount of 8.5% of the payments received by the seller of the taxable item from the purchaser for the purchase of $dt~//$etyite metered or bottled gas (natural liquefied petroleum gas or manufactured) , and in the amount of 9.5% of the payments received by the seller of the taxable item from the purchaser for the purchase of electricity. JEl For each residential dwelling unit, the first 90 kilowatt hours of electricity purchased each month for residential use shall be exempt from the tax levied by this subsection. (c) ~'M This tax shall not be applied against any fuel adjustment charge, and such charge shall be separately stated on each bill. The term "FUEL ADJUSTMENT CHARGE" means all increases in the cost of utility services to the ultimate consumer resulting from an increase in the cost of fuel to the utility subsequent to October 1, 1973. (d) Ul This tax shall in every case be paid by the purchaser, for the use of the city, to the seller of such electricity or gas at the time of paying the charges therefor to the seller thereof, but not less often than monthly. Section 2. That should any section or provl.sl.on 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 effect 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 conflict herewith be, and the same are hereby repealed. . '. -- ~--- -. --- - -- _.-- -._---~,-------- ---- ---< -_..- ---~---~------ ---------~---- ---.------ - ---- --~----,~ -- --- Section 4. That this ordinance shall become effective on October 1, 1992. 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. 44-92 --,- --.--_. . . ,. . . PUBLIC AND CITY COMMISSION COMMENTS FROM SEPTEMBER 22, 1992: Public Comments: (1) Mr. Patrick Parziale, 1001 Flame Vine Avenue, Suite 104, from the Pines of Delray, who stated that the amount of crime has been excessive in the last six months. In response to the City Manager's suggestion to implement a Crime Watch, Mr. Parziale questioned who would do the crime watch, stating that the majority of the residents are elderly and there is no way they are going to do a crime watch. He suggested as an alternative the closing of Flame Vine Avenue which is a street with about 50 apartments along it, with two entrances off of Lowson. He reiterated that crime on Flame Vine Avenue has been excessive and something needs to be done about it. (NOTE: A copy of the handout from Mr. Parziale is attached.r---- (2) Ms. Lillian Feldman, speaking as a resident and not for the Pines of Delray, who objected to closing Lowson Boulevard at the corner of Flame Vine Avenue for the reason that there is another entrance on Lowson Boulevard, which is the north entrance, and anyone who wanted to come in and commit a crime could certainly use that entrance just as well as the one that Mr. Parziale wants to close off. Another reason why she would object to closing it off is because two years they went through the same thing with another community and we objected. She asked that different alternatives be looked at. (3) Ms. Wanda Stimpson, Business Agent for IBF&O, representing the blue collar employees of the City, who stated that she was here to tell how disgusted the employees are that worked during the hurricane. This issue is not addressed in the labor contract, so they had no action that they could file on their behalf. She is here this evening to tell the Commission that the workers came to work willingly to help secure the City property without even securing their own homes and protecting their families. Many of these employees even worked through the night in order to accomplish the City's mission. They expected the City Commission to give them a fair deal when it came time to pay them. How mistaken they were. You paid them straight time for overtime work while most other cities gave their employees overtime pay for such work. Had they known this would have happened, they would have remained at home and secured their own homes and families. Due to your actions, you have sent the wrong message to these employees. Their reaction in the future to such emergencies as hurricanes or floods is that the administration and the Commission should respond to the City's needs and the employees will remain with their families to protect them. We would ask you tonight to discuss this matter and pay these employees overtime pay as other cities have done, to do the decent and fair thing for them. ,,'. . - Public & Commission Comments from . 9/22/92 Regular Meeting Page Two (4) Mr. Frank Houston. who read a prepared statement into the record on behalf of Ms. Jay Slavin; a copy of the statement. "Appoint a Woman to the Delray Commission Seat" is attached. (5) Ms. Sue Davis, present on behalf of the South County Chapter of the National Organization of Women, who spoke on behalf of Verna Cook. (Verbatim to follow) (6) Mrs. Ollie Dobson, 907 S.W. 3rd Court, Delray Beach, who addressed her concerns about her dealings with the Delray Beach Police Department. (verbatim to follow) Commission Comments: (1) Dr. Alperin: Asked if there was some way we could clean up the structures along the 6th fairway at the municipal golf course; the appearance of the two-story apartment buildings is an embarrassment. There must be some major code violations there; there is no lawn, they have windows out, wood allover the place. There was also a fire there just last week on the second floor. Along this line, Mr. Andrews also commented there is another one that is south of the 4th hole (south apartments on the 4th green, 5th tee and also 3rd green). (2) Mr. Mouw advised that he will be unable to attend the meeting on October 13, 1992, and asked if it could be rescheduled to October 20th. The City Manager advised the October workshop had already been moved from the 6th to the 20th in light of the religious holiday. Mayor Lynch advised he will be out of town the last week in October so will not be able to attend the regular meeting of October 27, 1992. The meetings will be held as scheduled with the absences noted. (3) Mayor Lynch: (1) Asked if we are still staying tough on the parking up at the flea market? and (2) As to the suggestion for discounts for senior citizens at the tennis facility, he felt the idea had merit as long as it was for something like purchases on the inside; if we gave it to just any citizen. somebody could use another's person ID card, that sort of thing. The City Attorney advised that this is something that is completely in Liddun's control. We can make a suggestion, but we don't have any power with respect to ticket pricing, etc. The City Manager advised we do charge more for non-residents for certain uses at the tennis center and we would continue doing that. '. . - Public & Commission Comments from 9/22/92 Regular Meeting Page Three (4) Mr. Randolph: No items. (5) Mr. Andrews: (1) Would like to institute foreclosure proceedings on Drexel Properties at 189 Linton Boulevard for landscape code violations which are dated back to 1989; the fine continues to run and is up to $6,500. The City Attorney advised the matter should be brought before the Code Enforcement Board; they are the body that directs us to foreclose on properties. By State Statute and the City's ordinances, the Code Enforcement Board is the body that has control over the code enforcement process. Mr. Andrews asked that this matter be agendaed for the Code Enforcement Board immediately for resolution. The situation has gone on for too long. The property is the storage warehouse located at the northeast corner of Linton Boulevard and S.W. 4th Avenue, across from Kentucky Fried Chicken. It has been stalled long enough and he wants it foreclosed. (2) Mr. Andrews asked for a drop-dead date on the sign code update. (3) Mr. Andrews wanted to know about a date for 14th Street; he thought it was going to be repaved and cleaned up (that is N.E., between 2nd and 3rd). (4) Mr. Andrews stated he felt the CRA should be directed to buy the two lots (one vacant lot and one ugly house) on North Swinton which send the wrong message for the entire street. It's up on the east side north of 4th, but not sure exactly how far. There's a vacant lot right across the street from it. (5) Mr. Andrews asked the City Attorney for a legal opinion on what the City can do regarding flags in public rights-of-way. In other words, what kind of statements can we do with flags? (6) Mr. Andrews asked for a legal opinion regarding the validity of keeping the DRI on the Delint project; what the consequences of that are, that he has not followed through? Is there a drop-dead thing; are there penalties, fines, what's the deal. (Note: Earlier in the meeting, under consideration of Ordinance No. 46-92 (Checkers rezoning), there had been some discussion on a traffic lane which was supposed to have been put in by the Waterford people by the end of last year in order to keep the DRI alive; this per DJK) II. . . Verbatim excerpt from Public Comments portion of City Commission Regular Meeting Agenda of September 22, 1992: (5) Ms. Sue Davis, speaking on behalf of the South Palm Beach County Chapter of the National Organization for Women which has 650 members in Delray Beach and Boca Raton. We're here to speak on behalf of Verna Cook. Verna Cook is a Delray Beach police officer. Before moving to Delray, Verna was an officer in Connecticut for 13 years. While in Connecticut, Verna had an outstanding record of service with many commendations. She was so effective at handling domestic violence cases that she was chosen to train other police officers around the country. Soon after joining the Delray Beach Police Department, Verna became aware of rather blatant sexual and racial discrimination in the department. This discrimination involves an inequity in salaries between men and women, and also lack of promotions and opportunities for minorities. Because of this discrimination, Verna filed a discrimination report with the Equal Employment Opportunity Commission. Since filing this report, Verna has been charged by her superiors in the Delray Beach Police Department with leaving her post while on duty to attend church. Because of this, they have recommended to the Delray Beach City Manager that Verna be dismissed. Verna denies these charges and states that witnesses that could verify her position have not been interviewed. Verna feels that the Delray Beach Police Department is trying to fire her because she was brave enough to report the discrimination. It is the position of the South Palm Beach County Chapter of the National Organization for Women that an investigation needs to be made into the discrimination charges brought by Verna, and also into the grounds for the ~ , ,"1... _ -.............. -l=~^quent Ie; redit CC3fkI em not City how ~ Cij O{)WYllL4J le. d was ~ ~ ; not ~enda. ~~ might 1genda , who fact 'f the t one suit. As of last Thursday morning, my nou~~ Woo Lvuu~d. I went to the Delray Beach police station, sat there from 8:30 a.m. until ten minutes to 10:00 a.m.; no officer. Went home II.. . and called the Chief of Police. Finally, an officer arrived at my house. Now, you say you want to fire an officer for lying, but yet he tells me that he does not have enough officers to take care of what is going on in the city. Earlier this year, two police officers went in my house, with my nine year old grandson there, ransacked my grandson's bedroom, allright? I went to Delray Beach Police Department. They have not found these two officers yet. Two months later, they come to my house one night and Officer Woods asks me to let my grandson go look at pictures. Two months for a nine year old to go to the Police Department when it should have been done then and there. My daughter was killed here seven years ago. For five years she had been in and out of Delray Beach Police Department; when it came time for trial, they had nothing, not anything. Four years ago I was in here for the drug problem over in my area; nothing was done. I've been going to police advocacy meetings for the last couple of months; nothing is being done. Nothing, and I don't think that an officer being fired for lying when the whole police department is lying to me. And the reports are there. My daughter was killed. Delray Beach Police Department took the assailant to West Palm Beach, charged him with second degree murder. He ended up with manslaughter, served four years and two months, and she was shot, laying on the floor. Not first degree murder did they charge him with; they charged him with second degree murder, and I am angry. I am very angry. My grandson had stolen a bicycle, he had a stolen pair of pants. I called Delray Beach Police Department, and they know about it because I was there the very next day because I was too angry about it to go right then. The officer told my grandson, "I believe you; not your grandmother. If she won't let you have it in her house, take it to a friend's house." And you can go and question my kids without me being around; they will tell you the same, identical thing. Delray Beach Police Department picks up my grandson; anybody can come and sign him out. They don't care . . . not to me. He's been signed out by other people; I am his legal guardian. They don't call me. Boynton Beach Police Department picked him up; they called me. They tell me I'm not releasing him to anybody but you, or if you say, we'll take him to 45th Street. Can't get that from Delray Beach Police Department. Having problems in school? Go to Officer Mitchell . . . Sergeant Mitchell . . . he did nothing for two years. Finally, yesterday, I signed papers for him to go into drug rehab. But not only Delray Beach Police Department, the system has done me wrong. I took out a (unclear) on him in February; nobody has helped me. Me and one counselor from HRS has worked for six, seven months, trying to get him in a rehab center which we finally did yesterday. So, when the lying comes, you should fire the whole Delray Beach Police Department and start allover again because they have lied repeatedly to me, of all circumstances. They beat my granddaughter in the . ... ~, . I -...--.' I I I I I I i i S~p 3//17'- I " I ""'~ ((0 : ?~ ~SJ.])e.;J ( -+ BOA~;) /If G ;'1;1 i:e c.. c; I f/,tI (P..s.. ~ c: L. t!. A L( L:: Jt5, r I i I I i /. 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't 0 1 yJ.)tLl1Q~ bfl,J PeJd 7 ' "\ (~ (1 r--- (\ /' ' -I ,r\ ' ,: ~ r > C " , <. .. . ,,~ ' \ I , ,I \, \ ~+ ,0, ' f:, _ t'f'~ .-c! <,' '~c-~.2.-- tOl .--, nil \ I...~',,(, '- ."t..... rk /,> ~ ~ _ ,.-. " 7.."" . j ,/ ,,'. --'-"_- -"",'..> .; 4- " ,q DJ>e cS '-' 0~ -J- ~ . O;??d 4, --; ,-----;-:2\,,: ---, { ~~a--...;. ~~ ' /~ 20 , ',-e C ./ //..,. /'t..,.,<;- < i ,~' h1 ( AY-fM-<-~ Ilk ~ I ~ d-I ~ {f'{ <(~~'!; ;j:~{ 70 ci;:tu" '8 LI /< J. / L::-/< '0 <;1 '!3 l> -' Dr t.>t:r J .;.. / . I EL ~I f? b 8t:,w- ',",' ~~ ~~S#~~4 / t) "J. / /:'-v/ a. J.. (/t;/. 109;_ 1/ lit C?dlll'l ~ V PI /t.-I / eLk!._ 73 f~~~ Al 'II ~~. I I . . APPOINT A WOMAN TO THE DELRAY COMMISSION SEAT . BY Jeanette (Jay) Slavin There is an unacceptable imbalance between men and women in public office. In Delray Beach it is more than two years since a woman has served on the Delray Beach Commission. When Com. McCarty left to become county commissioner, the Mayor appointed Armand Mauw. That made three former members of the Community Redevelopment Agency (eRA) now serving on the City's Commission. Now the position to be vacated bJ Bill Andrews is up for appointment. f We feel that a commission without a woman making judgements, setting budgets, establishing priorities, debating issues and making decisions that determine the quality of life for every woman in Delray is not fair. Women make up over 50% of the voters in our city - they pay more than 50% of the property taxes - and make most of the purchases of services, automobiles, food, clothing, etc. Women make a difference in elected office. They have been managing budgets all their adult life and are more sensitive to family problems, assets and wages, job training, pensions, etc. A retired woman in particular has the time and skill to devote to the meetings and reading necessary to perform her duties with special meaning. Since we do not have a retiree on the Commission and a large percentage of the population of Delroy Beach is made up of retiree communities - and wehave so many competent, eligible, and eager senior women ready to serve - we sincerely urge the Mayor to show great courage and make a selection from the many available women who have been active in our city. --"-"-- -.-. It takes great effort and receptiveness for awhite person to understand black concerns and points of view. It also takes such effort and receptiveness when it comes to women's issues. The fact that this city commission has gone two and a half years without actively seeking a woman to fill a seat suggests the lack of sensitivety to the female population. . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: ~IP CITY MANAGER SUBJECT: AGENDA ITEM i /;JR - MEETING OF SEPTEMBER 22. 1992 ORDINANCE NO. 47-92 DATE: September 18, 1992 This is the first reading of an ordinance amending the Land Development Regulations to alter the criteria for establishment of a Large Scale Mixed Use Special Activities Districtj by amending Section 4.4.25(1)(5) to change the date of expiration for the Marina Cay SAD to August 22, 1995. This proposed ordinance modifies the SAD Zone District Regulations to allow the initial approval period for a large scale, mixed use SAD to be no less than six years. In addition, this ordinance also extends the approval date for the Marina Cay SAD to August 22, 1995. The Planning and Zoning Board will consider this item at their September 21st meeting. A report will be made of the Board's findings and recommendations at Tuesday evening's meeting. A detailed staff report is attached as backup material for this item. Recommend approval of Ordinance No. 47-92 on first reading, subject to the findings and recommendations of the Planning and Zoning Board. p~ lor ~ t.3--:;;l (~ 1-'~ ~s) . -~---,.-.~_.- , ORDINANCE NO. 47-92 fu~ ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH. FLORIDA. AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRAY BEACH. BY AMENDING CHAPTER 4. "ZONING REGULATIONS" . SECTION 4.4.25(C) (3), "ESTABLISHMENT", TO ALTER THE CRITERIA FOR ESTABLISHMENT OF A LARGE SCALE MIXED USE SPECIAL ACTIVITIES DISTRICT; BY AMENDING SECTION 4.4.25(1)(5) TO CHANGE THE DATE OF EXPIRATION FOR THE MARINA CAY SAD TO AUGUST 22. 1995; PROVIDING A GENERAL REPEALER CLAUSE. A SAVING CLAUSE, AND AN EFFECTIVE DATE. WHEREAS. the City Commission of the City of Delray Beach desires to amend the Land Development Regulations of the City of Delray Beach. Florida. to provide that the initial approval (validity) period for a Large Scale Mixed Used Development approved under Special Activities District (SAD) zoning regulations. shall be specifically stated in the enacting ordinance. but shall in no event be less than six (6) years; and, : WHEREAS. the City Commission of the City of Delray Beach. Florida. finds that it is appropriate to amend its existing codes to further provide for the change of the date of expiration for the Marina Cay SAD to August 22. 1995. NOW. THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH. FLORIDA. AS FOLLOWS: Section 1. That Chapter 4. "Zoning Regulations", of the Land Development Regulations of the City of Delray Beach, Florida. is hereby amended by amending Section 4.4.25, "Special Activities District (SAD)", Subsection (C)(3), "Establishment", to read as follows: (3) Establishment: Vesting of a SAD project shall occur in the same manner as set for the establishment of a site plan approval (reference Sections 2.4.4(0) and (E)], except that when the SAD is for a Large Scale Mixed Use Development. the initial approval (validity) period shall be specifically stated in the enacting ordinance. but shall. in no event, be less than six (6) years. In the event that a SAD " project does not become established, all uses, 1 waivers. adjustments. and other actions taken 'I pursuant to the SAD shall be void. In order to :1 proceed to establish the same. or another. use it II shall be necessary to process a rezoning request. ;J Section 2. That Chapter 4, "Zoning Regulations", of II the Land Development Regulations of the City of Delray Beach, Florida. is hereby amended by amending Section 4.4.25. "Special i1 Activities District (SAD)". Subsection (I) (5) . to read as !I follows: II [I (5) Marina Cay. Ordinance No. 51-89. jl not established. approval expires on August 22. \1 19922._ I Section 3. That all ordinances or parts of ordinances ! which are in conflict herewith are hereby repealed. i I I '. 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 effect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 5. That this ordinance shall become effective immediately upon passage on second and final reading. PASSED AND ADOPTED on second and final reading on this the day of , 1992. MAY 0 R ATTEST: City Clerk First Reading Second Reading I ,i I " il I I i I , I I ! I I i I - 2 - Ord. No. 47-92 II " of f7v1 C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID T. HARDEN, CITY MANAGER D~-J '~ ~ \~ FROM: DAVID J. KOVACS, DIRECTOR DEPARTMENT OF PLANNING AND ZONING SUBJECT: MEETING OF SEPTEMBER 22, 1992 LDR Text Amendment Re SAD Extension Modifications and Change of the Marina Cay Expiration Date ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval on first reading of an Ordinance which modifies the SAD Zone District Regulations with respect to the initial approval period of a large scale, mixed use SAD. It also establishes a new expiration date for the Marina Cay S.A.D. BACKGROUND: This subject was before the City Commission on August 18th, at which time direction was given to proceed to accommodate a new expiration date for the Marina Cay S.A.D. Please refer to the attached Planning and Zoning Board Staff Report for details and implications. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board will formally review this item at its meeting of Monday, September 21st. Due to a need to act in a timely manner regarding the Marina Cay project, the i tern has been placed on this City Commission agenda. RECOMMENDED ACTION: Pending Planning and Zoning Board review. Attachment: * P&Z Staff Report & Documentation of September 21, 1992 DJK/T:CCMARIN2.Doc '. PLANNING AND ZONING BOARD MEMORANDUM STAFF REPORT TO: PLANNING AND ZONING BOARD CITY OF DELRAY BEACH SUBJECT: REGULAR MEETING OF SEPTEMBER 21, 1992 CONSIDERATION OF LDR TEXT AMENDMENT, SECTIONS 4.4.25(C)(3) & (I) (5) - ESTABLISHMENT OF AN SAD , CHANGE OF DATE FOR THE MARINA CAY SAD ITEM BEFORE THE BOARD: The action requested of the Board is that of review and comment upon: a proposed modification to Section 4.4.25(C)(3) of the LDRs which alters the criteria for establishment of a large-scale, mixed use SAD; AND, a proposed modification to Section 4.4.25(1)(5) of the LDRs which changes the date of expiration for the Marina Cay SAD to August 22, 1995. Section 1.1.6(A) provides that prior to action on a proposed amendment to the LDRs, a recommendation be obtained from the Planning and Zoning Board. BACKGROUND: Attached is documentation provided to the City Commission when it considered a request for extension of the Marina Cay SAD. Such an extension cannot be accommodated under our existing rules and regulations; thus, the item was before the Commission for direction. After review of the situation, the Commission directed the Administration to proceed with appropriate amendments to accommodate the continuation of the Marina Cay SAD without the petitioner needing to file a rezoning petition. Since Marina Cay is the only SAD which also has the Future Land Use Map designation of "large scale, mixed use", the approach being taken is to provide a minimum, initial approval period for -such a SAD. In order to accommodate the Marina Cay project, this period is suggested to be six (6) years. PROPOSED TEXT AMENDMENTS: SECTION 4.4.25(C}(3) Establishment: Vesting of a SAD project shall occur in the same manner as set for the establishment of a site plan approval [reference Section 2.4.4(0) and (E)], except that when the SAD is for a Large Scale Mixed Use Development, the initial approval (validity) period shall be specifically stated in the ~. &.2. P&Z Memorandum Staff Report Marina Cay SAD Page 2 enacting ordinance, but shall, in no event, be less than six ( 6 ) years. In the event that a SAD pro j ect does not become established, all uses, waivers, adjustments, and other actions taken pursuant to the SAD shall be void. In order to proceed to establish the same, or another, use it shall be necessary to process a rezoning request. SECTION 4.4.25(1)(5) Marina Cay, Ordinance No. 51-88, not established, approval expires on August 22, 1992~; ANALYSIS: This action is being taken to accommodate a single project which has a unique status. There appears to be two items of significance associated with the proposed amendments. First, there is the change from a normal 18 month approval to a minimum initial approval of six years. While significant, justification may be made based upon the unique aspects of a large scale, mixed ,use project. The second aspect deals with the concepts of the continuing validi ty of the land use and of concurrency as it pertains to Marina Cay. There has been no change in land use in the immediate area since initial approval of Marina Cay in 1989; thus, it appears that the change would not negatively affect the area. Recent public improvements to the water and sewer systems alleviate any concerns which may have existed with respect to those services and the ability to serve the area (concurrency). With respect to traffic concurrency, Marina Cay has a vested traffic count of 4,495 ADT. Any development project which is proposed along N. Federal Highway needs to accommodate that 4,495 ADT as "real" traffic in the evaluation of the new project's ability to meet traffic concurrency. RECOMMENDED ACTION: Review and comment, as deemed appropriate, and then provide a recommendation to the City Commission. Attachments: * CC Documentation of August 18, 1992 Prepared by: ~,~~~ Reviewed by DD on: ~ DJK/PZMARCAY.DOC -- -- '. :'< =-1'-' 1 C I T Y COM MIS S ION DOC U MEN TAT ION 4,4Cj5 ~b\ TO: DAVID T. HARDEN, CITY MANAGER ~ "~ <&"" ~.... ,0'~ O~C-.,-:::::". FROM': DAVID J. KOVACS, DIRECTOR DEPARTMENT OF PLANNING AND ZONING SUBJECT: SPECIAL MEETING OF AUGUST 18, 1992 REQUEST FOR EXTENSION OF MARINA CAY SAD ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of direction as to how to proceed with a request for an extension of the Marina Cay SAD. Under curren t . regulations, an extension cannot be granted. Marina Cay is a proposed mixed use development with retail, residential, restaurant, and marina components. It is to be located on eleven acres of land between Federal Highway and the Intracoastal Waterway, south the Flea Market. This item has been placed before the City Commission at the direction of the Mayor. BACKGROUND: Attached is correspondence from Lois Kelly, General Partner, requesting an extension; and from David Kovacs setting forth the reasons why an extension cannot be granted. Under current regulations, the manner in which Marina Cay would proceed is through a new zoning petition accompanied by appropriate fees and up-dated submittal information (including an up-dated traffic study); it is not permissible to grant an extension. In order to consider an extension, it would first be necessary to amend our development regulations. An amendment to the SAD regulations (treating an extension to a SAD as a special case, apart from extensions from pre-LOR site plans and Conditional Use items), would have implications for previously approved, but currently expired SAD approvals for Isles of Delray and the 8th Street Marina. Also, such an approach would have implications for pre-LOR site plan and Conditional Use approvals. ~i- . City Commission Documentation Request for Extension of Marina Cay SAD page 2 With expiration of the SAD, the project "disappears" and the property has a special zoning designation (SAD) without a site (development) plan. Thus, in order to put any use on the property it is necessary to first go through a rezoning process. Also, with expiration, reservations of capacity in the sewer, water, and traffic systems which is currently allocated for the Marina Cay project loses its priority 1. e. if necessary that capacity would be allocated to other projects which come on line. Thus, the directions which the City Commission may pursue include: 1. That the property owner follow the procedures laid out in the regulations and proceed through the rezoning process; or, 2. Direct the Administration to come back with an ordinance which will accommodate the petitioners request. . RECOMMENDED ACTION: Commission's discretion. Attachments: * Kelly request letter of July 9th * Kovacs response letter of July 27th DJK/CCMARINA.DOC . /) ,r ~~ '--' / SEM;flEST C()~I~IEHC L\ L PHOPEHfIFS, 1.'1' Il . tg25 Nort.h Federal II i ~h'....n:.. De It'ay Oench, Florida :~ 3 I R 3 ( 407 ) 272 - 2 ,1 <11 July 9, 1992 ~t r. Davjd T. lIarden Ci ty ~ll\llagcr C i Ly 0 r Delrny nel\ch 100 N. w. First Avenue Delray Beach, Florida 33444 fle: Ont inances 31-91, 32-91, and 51-89 ~l a r i n a C; a y S. A. D. Approval Dea.r ~l r. liard in: . On behalf of the owners of Harina Ca:-' nnd their Lenders, we request an extension of the above referenced npproval which is scheduled to expire on August 22, 1992. We are requesting the extension for a period of 18 months. Due to the recession and the present bankinlJ situation in the United States it is difficult to obtain finnncing. We are presently negotiating with Lenders who are interested in fin~ncin~ our project. This ,,"ould allow \1S to get under loJl\}' shortly. We appreciate your assistance and support for this project. If there are any questions regarding the above, please contact me. Sincerely, g:~.~~l~~ GeneralPartner encl. cc: Thomas E. Lynch, Hayor J- ~mtlEHWJElDJ , , Commissioners: Willil\R1 Andrew9 David E. Randolph, Sr. A rmand ~touw JL'L 1 0 1192 Ja.y Alperin David J. Kovacs, Director, Planning & Zoning FLAr~NING &. ZONINL.. City Attorney Jeffrey Kurt? James W. Nowlin, General Partner . CITY OF DELRAY BEA[H 100 'j ','J '; [ ~" ;; " _ :: . JELR~Y 3::~C"" i=LORIOA 33444 . JQ7 ?J: . :.:.: July 27, 1992 Lois M. Kelly, General Partner Seacrest Commercial Properties, Ltd. 1925 North Federal Highway oelray Beach, Florida 33483 Re: Request for Extension, Marina Cay SAD Oear Lois: Your letter request of July 9, 1992, has been referred to this office for analysis and a reply. For various reasons, as identified below, your request cannot be accommodated. In order to seek a new approval for establishment of use, a new rezoni ng petition with attendant submittal materials must be filed. Among the reasons that we cannot accommodate your request are: * the request was not received at least forty-five (45) days prior to the expiration date [2.4.4(F)(1)(a)]; * as with your previous request for extension, the original approval was pre-LDR; accordingly, the LOR provision which prohibits the extension of a development order previous to October 1, 1990, applies. The extension which you received in March, 1991, did not give you an approval but only modified the previous termination date; * with the code revisions of March, 1991, it is clear that the expiration date of a Large Scale Mixed Use SAD is to be per a date stated in the enacting ordinance. Ordinance No. 32-91 established that date as being August 22, 1992; * the "special relief" provisions under which your previous request was considered are no longer valid. They expired on May 1, 1992. T ~ :: E = = C :)"1' A _ : ;. ,( SMA TT:: ~ s '. - " ..- . To: Lois M. KellJ Re: Request for Extension, Marina Cay SAD Page 2 Besides going through-the rezoning process, as directed pursuant to Section 2.2.25(C)(3), the only other avenue of relief is through a direct appeal to the City Commission or the Planning and zoning Board who may initiate an amendment to our Land Use Development Regulations. C5ial~YJ~u DaVi~ovacs,~or Department of Planning and Zoning ~ DJK/dlm c: Mayor Thomas Lynch David Harden, City Manager Jeff Kurtz, City Attorney ~ari na-C4,y.....-iro j ect F i 1 e DJK/MARINAC.DOC . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: r)f!!CITY MANAGER ,/ SUBJECT: AGENDA ITEM i \a..B - MEETING OF SEPTEMBER 22. 1992 ORDINANCE NO. 49-92 DATE: September 18, 1992 This is the first reading of an ordinance changing the City's Land Use Plan Designation in the Comprehensive Plan for a portion of the Veteran's Park parking lot from Recreation and Open Space to Commercial Core; amending the Land Use Plan; and providing for exemption from the Transmittal and ORe Process. This action is necessary as result of the Commission consensus to permit the expansion of a deck into the public parking lot adjacent to Veteran's Park for the Jalapeno's Restaurant. The Planning and Zoning Board will consider this item at their September 21st meeting. A report will be made of the Board's findings and recommendations at Tuesday evening's meeting, A detailed staff report is attached as backup material for this item. Recommend approval of Ordinance No. 49-92 on first reading, subject to the findings and recommendations of the Planning and Zoning Board. i~ 6-0 . . ORDINANCE NO. 49-92 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, CHANGING THE CITY'S LAND USE PLAN DESIGNATION IN THE COMPREHENSIVE PLAN FOR A PORTION OF THE VETERANS PARK PARKING LOT AS THE SAME IS MORE PARTICULARLY DESCRIBED HEREIN. FROM "RECREATION AND OPEN SPACE" TO "COMMERCIAL CORE"; AMENDING THE LAND USE PLAN; PROVIDING FOR EXEMPTION FROM THE TRANSMITTAL-AND-ORC PROCESS; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1, That the legal description of the subject property is as follows: The South 36 feet of the North 347 feet of the West 25 feet of Block 132, TOWN OF LINTON, . according to the Plat thereof recorded in Plat Book 1, Page 3, of the Public Records of Palm Beach County, Florida, The subject property is located along the east side of Atlantic Plaza, north of Atlantic Avenue, being a portion of the Veterans Park parking lot. The above-described parcel contains a 900 square foot parcel of land, more or less, Section 2. That the City of Delray Beach. Florida, elects to make this small scale amendment exempt from the transmittal-and-ORC process by having only an adoption hearing, pursuant to Florida Statutes Section 163,3187. as amended by SB 1882 (Committee Substitute). effective April 8. 1992. Section 3. That the Land Use Plan designation of the subject property in the Comprehensive Plan is hereby changed to "Commercial Core". Section 4, That the Planning Director of the City of Delray Beach, Florida. shall, upon the effective date of this ordinance, change the Land Use Plan of Delray Beach, Florida, to conform with the provisions hereof. Section 5, That all ordinances or parts of ordinances which are in conflict herewith are hereby repealed, Section 6, That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid, Section 7, That this ordinance shall become effective immediately upon passage on second and final reading, . '. --- --. PASSED ~~ ADOPTED on second and final reading on this the day of , 1992. MAY 0 R ATTEST: City Clerk First Reading Second Reading . - 2 - Ord. No. 49-92 . . Cl<., ~' C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID T. HARDEN, CITY MANAGER THRU: ~~~CTOR D~TMENT OF PLANNING AND ZONING ~~e ' FROM: PAUL DORLING~ANNER II SUBJECT: MEETING OF SEPTEMBER 22, 1992 APPROVAL ON FIRST READING OF AN ORDINANCE FOR A LAND USE AMENDMENT FROM "RECREATION AND OPEN SPACE" TO "COMMERCIAL CORE" FOR A PORTION OF VETERANS PARK ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval on first reading of an ordinance changing the land use designation from "Recreation and Open Space" to "Commercial Core" for a portion of the Veterans Park parking lot. The project involves a 25'x 36' section of the Veterans Park parking lot located along the east side of Atlantic Plaza north of Atlantic Avenue. BACKGROUND: At their meeting of August 11, 1992 the City Commission and the owner of Atlantic Plaza discussed the possible expansion of a deck for Jalapeno's Restaurant into the public parking lot adjacent to Veterans Park. Three alternatives were discussed including a licence agreement, sale of four parking spaces and an exchange of parking lots. A consensus was reached by City Commission that it would be more appropriate to provide a license agreement. However, prior to proceeding with the licensing agreement the existing land use and zoning designations must be changed to allow the proposed use. The City Commission initiated the Land Use amendment and rezoning at their meeting of September 8, 1992. '. City Commission Documentation Veterans Park - Land Use Amendment Page 2 LAND USE PLAN AMENDMENT.PROCESS: This Land Use Plan Amendment it being processed as a Small Scale Development pursuant to Florida Statutes 163.3187 as amended by Senate Bill 1882, effective April 8, 1992. This statute allows any local government land use amendment which is related to a proposed small scale development activity to be approved without regard to statutory limits on the frequency of amendments (twice a year). Further, the Senate Bill 1822 amendment allows the local governments to choose to make small-scale amendments exempt from the transmittal and ORC (Objections, RecommenQations, Comments) process by having only an adoption hearing. Until the rule making for this new provision is completed, the election of this process must be specified within the adopting ordinance. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board considered the Land Use amendment and concurrent rezoning at their meeting of September 21, 1992. As this documentation was written prior to that meeting a verbal report on the Planning and Zoning Board action will be provided at the City Commission meeting. RECOMMENDED ACTION: By motion, approve the ordinance on first reading changing the Land Use designation from "Recreation and Open Space" to "Commercial Core" for a 25 x 36 portion of Veterans Park parking lot. Attachment: * Location Map * P&Z staff report PD/t:ccredeck.DOC PLANNING & ZONING BOARD CITY OF DELRA Y BEACH . --- STAFF REPORT --- M__ riNG DATE: September 21, 1992 AGENDA ITEM: IV.C. ITEM: Future Land Use Map Amendment & Concurrent Rezoning for a Portion of Veterans Park; [FLUM from Recreation & Open Space to commercial Core; Zoning from CF (Community Facilities) to CBD] J l II J I I I I I I I I I LOWRY ST. M.L 1ST STREET I .. >- ~ ...... ...... ~ I Q Q ~ Z Z ~ ~ ~ 1 ~ i!: VETERANS ~ ! PARK I z I ~ .... ATL\NT1C I, -- ~ PlAZA .- - i 0 f z : ~ rrrmn~[IJ I iii Z I , ATLAHTIC AVENUE ~ ! '" (I 1 11111 rrT1r 1 1.111111111111111111 , I I I I t .NERAL DATA: Owners. .......................City of Delray Beach, Florida. Location......................North side of Atlantic Avenue, on west side of the Intracoastal Waterway. Property Size.................900 square feet City Land Use Plan............Recreation & Open Space proposed Land Use Plan....... . Commercial Core Existing Zoning...............CF (Community Facilities) Proposed zoning...............CBD (Central Business District) Adjacent Zoning........North: CF East: CF South: CF West: CBD Existing Land Use.............Four parking spaces within existing City park parking lot. Proposed Land Use.............Patio deck for Jalepeno's Restaurant. Water Service.................Existing on site. Sewer Service................ .Existing on site. IV.C. '. I T E M B E FOR E THE BOA R D: The item before the Board is that of making a recommendation on a City initiated Land Use Plan Amendment from "Recreation and Open Space" to "Commercial Core" and a City initiated concurrent rezoning from CF (Community Facility) to CBD (Central Business District) . The subject property is a 25' x 36' portion of the Veterans Park parking lot located east: of Atlantic Plaza between Atlantic Avenue and N.W. 1st Street. B A C K G R 0 U N D: At its meeting of August 11, 1992 the City Commission and the owner of Atlantic Plaza discussed the possible expansion of a deck for Jalapeno's Restaurant into the public parking lot adjacent to Veterans Park. Three alternatives were discussed including: 1. License Agreement - Payment of approximately $1,000.00 a year for the license and a swap of parking spaces - Veterans Park spaces for spaces within Atlantic Plaza. 2. Sale of four parking spaces - The purchase of four parking spaces within Veterans Park and the provision of four spaces within Atlantic Plaza, thereby alleviating the I city's potential landowner liabilities. 3. Exchange of parking lots - Exchange of the new parking lot which was recently developed at the northeast corner of N.W. 1st Street and N.W. 7th Avenue (54 spaces) for the 51 spaces on the west row in Veterans Park. The exchange of the parking lots would result in an increase in spaces permanently dedicated to general public parking. A consensus was reached by city Commission that it would be more appropriate to proceed with a straight license agreement. However, prior to proceeding with the licensing agreement the existing land use and zoning designations must be changed to allow the proposed use. The City Commission initiated the Land Use amendment and rezoning at its meeting of september 8, 1992. These items are now before the Board. PRO J E C T DES C RIP T ION: The site proposed for the Land Use and Rezoning action is a 25' x 36' piece of the existing Veterans public parking area. The site is immediately east of the existing Jalapeno's Restaurant within Atlantic Plaza. The parcel contains a 5' sidewalk along with four existing parking spaces. The owner of the Atlantic P&Z Staff Report Land Use Amendment & Rezoning of a Portion of the Veterans Park Parking Lot Page 2 Plaza and the City Commission would be entering into a license agreement for the use of City owned land. COM PRE HEN S I V E P LAN A N A L Y S I S: This Land Use Plan Amendment from "Recreation and Open Space" to "Commercial Core" is being processed as a Small Scale Amendment pursuant to Florida Statutes 163.3187 as amended by Senate Bill 1882, effective April 8, 1992. This statute allows any local government land use amendment which is related to a proposed small scale development activity to be approved without regard to statutory limits on the frequency of amendments (twice a year), subject to the following conditions: * The amendment does not exceed either 10 acres of non-residential land or 10 acres of residential land with a density of 10 units per acre or less; * The cumulative effect of the amendments processed under this section shall not exceed 60 acres annually; * The proposed amendment does not involve the same property more than once a year; and * The proposed amendment does not involve the same owner's property within 200' of property granted a change within a period of 12 months. This parcel is approximately 900 sq. ft. or .02 of an acre and is the second small scale development processed this year (for a cumulative total of .52) . This property has not previously been considered for a Land Use Amendment within the last year nor has the same property owner been granted a land use change within 200' or within the last year. Further, the Senate Bill 1822 amendment allows the local governments to choose to make small-scale amendments exempt from the transmittal and ORC (Objections, Recommendations, Comments) process by having only an adoption hearing. Until the rule making for this new provision is completed, the election of this process must be specified within the adopting ordinance. Land Use Analysis: The current City Land Use Designation for the site is "Recreation and Open Space". The proposed city Land Use Designation for the parcel is "Commercial Core". '. P&Z Staff Report Land Use Amendment & Rezoning of a Portion of the Veterans Park Parking Lot Page 3 The surrounding Land Use Map designations to the north, south and east are "Recreation and Open Space" and to the west is "Commercial Core" . The existing Land Uses are Veterans Park parking lot to the north, south and east and Atlantic shopping Plaza to the west. The following Comprehensive Plan policies and objectives apply to this application: Open Space and Recreation Element: Policy A-1.1 : The City finds that the adopted level of service for all recreational facilities will be exceeded, even when considering additional population growth wi thin the City's Planning Area, through programmed improvements. This proposal will result in the elimination of four parking spaces rather than elimination of actual recreation/open space. This will not effect the adjacent level of service for recreational facilities. Objective 8-1: The retention of open space areas is vital to meeting one of the overall themes of the Comprehensive Plan -- that of D~lray Beach being a "City set apart in South Florida". Part of the imagery of open space is that of vistas and streetscapes. The maintenance of vistas and enhancement of the streets capes are objectives which shall be accomplished through Policies B-1.1 through B-1.4. Part of the public benefit expressed by the owner of Atlantic Plaza is that the deck will allow patrons a greater vista of the Intracoastal Waterway thereby creating better utilization of the existing open space of Veterans Park. Future Land Use Element: Objective C-4: The Central Business District (CBD) represents the essence of what is Delray Beach i.e. a "village like, community by the sea". The continued revitalization of the CBD is essential to achieving the overall theme of the City's Comprehensive Plan of "A City Set Apart In South Florida". The following policies and activities shall be pursued in the achievement of this objective: Policy C-4. 1: The Central Business District (CBD) Zoning District regulations shall facilitate and encourage rehabilitation and revitalization and shall, at a minimum, address the following: P&Z Staff Report Land Use Amendment & Rezoning of a Portion of the Veterans Park Parking Lot Page 4 * deletion of inappropriate uses * incentives for locating retail on the ground floor with office and residential use on upper floors * accommodating parking needs through innovative actions * incentives for dinner theaters, playhouses, and other family oriented activities * allowing and facilitating outdoor cafes * incentives for mixed use development and rehabilitations * elimination of side yard setback requirements * allow structural overhang encroachments into required yard areas The creation of the outdoor deck with a view of the Intracoastal Waterway may encourage people to come downtown in the evenings, creating greater utilization of Veterans Park and the downtown area and thereby furthering Objective C-4. Z 0 N I N G A N A L Y S I S: The current City designation for the parcel is CF (Community Facili tyj . The proposed City zoning designation is CBD (Central Business District). The surrounding zoning designations are CF (Community Facility) to the north, south and east and CBD (Central Business District) to the west. R E QUI RED FIN DIN G S: (CHAPTER 3) Pursuant to Section 3.1.1 (Required Findings), prior to the approval of development applications, certain findings must be made in a form which is part of the official record. This may be achieved through information on the application, the Staff Report or Minutes. Findings shall be made by the body which has the authority to approve or deny the development application. These findings relate to the following four areas: Future Land Use Map: The use or structures must be allowed in the zoning district and the zoning district must be consistent with the land use designation. The proposed land use designation for the property is "Commercial Core". The CBD Central Business zoning district is consistent with the "Commercial Core" Land Use designation. Restaurants are allowed as a Permitted Use in the CBn (Central Business District) zoning district. Concurrency: Facilities which are provided by, or through, the City shall be provided to new development concurrent with issuance of a Certificate of Occupancy. These facilities shall be provided pursuant to levels of service established within the Comprehensive Plan. . P&Z Staff Report Land Use Amendment & Rezoning of a Portion of the Veterans Park Parking Lot Page 5 Water: Potable water service exists to Atlantic Plaza f rom a 6" main along N.E. 1st Street. Fire suppression is provided from hydrants on mains along N.E. 1st Street, N.E. 7th Avenue and Atlantic Avenue. Sewer: Sewer service exists to the Atlantic Plaza from N.E. 1st Street and a main from Veterans Park. The deck expansion is proposed over a sewer service lateral which serves shops within Atlantic Plaza. As this is a private service line relocation is not mandatory. A public sewer main and force main traverse the Atlantic Plaza site immediately north of the proposed deck expansion. However, no conflicts with the public main are noted. Drainage: The drainage for Atlantic Plaza is accommodated through exfiltration trenches and swale areas. It is anticipated the minimum drainage from the deck will be accommodated in the landscape areas around the perimeter of the deck. Parks and Open Space: Park dedication requirements apply for new residential development. This property is commercial and therefore the requirements do not apply. Solid Waste: The impact of the proposed restaurant expansion on the waste facility which is to accommodate all growth in the County is relatively insignificant. Compliance with Land Development Regulations: Upon approval of the Land Use amendment and rezoning action a site plan for the deck improvements will be required. This site plan must comply with the City's Land Development regulations. It is appropriate at this time to bring the following LOR requirements to the attention of the applicant. * Pursuant to Section 4.6.16(H)(3)(j) the end of each parking row must terminate with a landscape island of at least 6 ' in width. As this deck will encroach in the mid section of an existing parking row, terminal landscape islands will be required on each side of the deck expansion. Provision of these islands may either reduce the deck width to a maximum of 24' or further reduce the area available for parking. . P&Z Staff Report Land Use Amendment & Rezoning of a Portion of the Veterans Park Parking Lot Page 6 * Pursuant to Section 4.6.16(H)(3)(d) foundation plantings are to be provided between any building and adjacent rights-of-way. While technically the Veterans parking area is not a right-of-way it is vehicular use area which should be treated similarly. The provision of foundation planting may reduce the length of the proposed deck. * Parking requirements for the deck will need to De met on-site, within Atlantic Plaza. An excess of parking is available within this plaza. Consistency: Compliance with the performance standards set forth in Section 3.3.2 (Zoning), along with the required findings in Section 2.4.5, shall be the basis upon which a finding of overall consistency is to be made. Other objectives and policies found in the adopted Comprehensive Plan may be used in making of a finding of overall consistency. The applicable performance standards of Section 3.3.2 which apply are as follows: A) Performance Standard 3.3.2(A) states that a rezoning to other than CF within stable residential areas shall be denied. The proposed rezoning is not located wi thin an area identified as a stable neighborhood and therefore the performance standard is not applicable. B) Performance Standard 3.3.2(D) states: That the rezone shall result in allowing land uses which are deemed compatible with adjacent and nearby land use both existing and proposed; or that if an incompatibility may occur, that sufficient regulations exist to properly mitigate adverse impacts from the new use. The proposed zoning of CBD is compatible with the commercial uses to the west. While incompatibility arguments can be made to the encroachment of the commercial uses into public park lands the improvement could be considered compatible with the City's efforts to revitalize Veterans Park by encouraging more use of the park as well as the entire downtown. Section 2.4.5(D)(5) (Rezoning Findings): Pursuant to Section 2.4.5(D)(1) (Findings), in addition to provisions of Section 3.1.1, the City Commission must make a finding that the rezoning fulfills one of the reasons for which the rezoning change is being sought. These reasons include the following: a. That the zoning had previously been changed, or was originally established, in error; . P&Z Staff Report Land Use Amendment & Rezoning of a Portion of the Veterans Park Parking Lot Page 7 b. That there has been a change in circumstances which make the current zoning inappropriate; c. That the requested zoning is of similar intensity as allowed under the Future Land Use Map and that it is more appropriate for the property based upon circumstances particular to the site and/or neighborhood. The applicable reason is "c" pursuant to the following: The requested zoning of CBD is of similar intensity as allowed under the proposed Future Land Use Designation of "Commercial Core" . If a "Commercial Core" land use designation is affixed to the property a zoning designation of CBD (Central Business District) is more appropriate than the current CF (Community Facility) designation. Further, given the expressed desire of the City to encourage greater activity and exposure to the downtown area the CBD zoning designation is more appropriate in . promotion of these goals. REV I E W B Y o THE R S: The development request is in a geographic area requiring review by the DDA (Downtown Development Authority) , and the CRA (Community Redevelopment Agency). Community Redevelopment Aqency: The Community Redevelopment Agency considered the request at their meeting of September 3, 1992 and forwarded a recommendation of approval. Downtown Development Authority: The Downtown Development Authority was originally scheduled to hear the request at their meeting of September 7, 1992. As this meeting was canceled due to the holiday the item has been rescheduled for their September 21, 1992 meeting. A verbal report on their recommendation will be provided at your meeting. Special Neighborhood Notice: Formal public notice has been provided to property owners within a 500' radius of the subject property. In addition a courtesy notice has been sent to several interested parties from surrounding homeowners and homeowners associations. . P&Z Staff Report Land Use Amendment & Rezoning of a Portion of the Veterans Park Parking Lot Page 8 ASS E SSM E N T AND CON C L U S ION S: The objections to the land use and rezoning changes may center around the use of public lands for private commercial gain. However, the property will be retained in public ownership and be subject to a licence agreement. This licence agreement will address such things as; disposition of the physical improvements if Jalepeno's Restaurant should cease operation. The proposal's actual impact is that of elimination of four public parking spaces. An additional concern is the possibility that outdoor noise may affect the residents of nearby apartments. While the noise level should not normally exceed that of outdoor activities in the park, it may be appropriate to address the potential for noise in the license agreement. The direct benefits of this proposal would be the encouragement of evening utilization of Veterans Park, thereby increasing exposure of the downtown area. A L T ERN A T I V E S: A. Continue with direction. B. Recommend denial of the Land Use Amendment from Open Space and Recreation to "Commercial Core" and rezoning from "Community Facilities" to "Central Business District" with reasons stated. C. Recommend approval of the Land Use Amendment from "Open Space and Recreation" to "Commercial Core" and rezoning from "Community Facilities" to "Central Business District" based upon positive findings with respect to Chapter 3 (performance standards) of the Land Development Regulations, policies of the Comprehensive Plan, and Section 2.4.5(E)(5). S T A F F R E COM MEN D A T ION: Recommend approval of the Land Use Amendment from "Open Space and Recreation" to "Commercial Core" and rezoning from "Community Facilities" to "Central Business District" based upon positive findings with respect to Chapter 3 (performance standards) of the Land Development Regulations, policies of the Comprehensive Plan, and Section 2.4.5(E)(5) subject to the following condition: . . P&Z Staff Report Land Use Amendment & Rezoning of a Portion of the Veterans Park Parking Lot Page 9 Execution of a license agreement which at a minimum addresses: * Disposition of physical improvements if Jalapeno's Restaurant should cease operation; * Measures to limit the potential for noise. Attachment: * Location Sketch Report prepared by: Paul Dorlinq, Planner II Reviewed by DJK on: ':-\, \ \. c.....,2- PD/REZDECK.DOC ,. . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: If)!f CITY MANAGER SUBJECT: AGENDA ITEM i \ tL (!.. - MEETING OF SEPTEMBER 22. 1992 ORDINANCE NO. 50-92 DATE: September 18, 1992 This is the first reading of an ordinance rezoning and placing land presently zoned CF (Community Facilities) district in the CBD (Central Business District) zonej said land being located along the east side of Atlantic Avenue, north of Atlantic Avenue, being a portion of the Veteran's Park parking lot. This action is necessary as result of the Commission consensus to permit the expansion of a deck into the public parking lot adjacent to Veteran's Park for the Jalapeno's Restaurant. The Planning and Zoning Board will consider this item at their September 21st meeting. A report will be made of the Board's findings and recommendations at Tuesday evening's meeting. A detailed staff report is attached as backup material for this item. Recommend approval of Ordinance No. 50-92 on first reading, subject to the findings and recommendations of the Planning and Zoning Board. ~ 5-0 '. ~ . ORDINANCE NO, 50-92 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REZONING AND PLACING LAND PRESENTLY ZONED CF (COMMUNITY FACILITIES) DISTRICT IN THE CBD (CENTRAL BUSINESS DISTRICT) ZONE; SAID LAND BEING A PORTION OF THE VETERANS PARK PARKING LOT AS THE SAME IS MORE PARTICULARLY DESCRIBED HEREIN; AND AMENDING "ZONING DISTRICT MAP, DELRAY BEACH, FLORIDA, 1990"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1, That the following described property in the City of Delray Beach, Florida, is hereby rezoned and placed in the CBD (Central Business District) Zone, as defined in Chapter Four of the Land Development Regulations of the City of Delray Beach, Florida, to-wit: . The South 36 feet of the North 347 feet of the West 25 feet of Block 132, TOWN OF LINTON, according to the Plat thereof recorded in Plat Book 1, Page 3, of the Public Records of Palm Beach County, Florida, The subject property is located along the east side of Atlantic Plaza, north of Atlantic Avenue, being a portion of the Veterans Park parking lot, The above-described parcel contains a 900 square foot parcel of land, more or less. Section 2, That the Planning Director of the City of Delray Beach, Florida, shall, upon the effective date of this ordinance, change the Zoning District Map of the City of Delray Beach, Florida, to conform with the provisions of Section 1 hereof, Section 3, That all ordinances or parts of ordinances which are in conflict herewith are hereby repealed, Section 4, That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 5. That this ordinance shall become effective immediately upon passage on second and final reading. PASSED AND ADOPTED on second and final reading on this the day of , 1992, MAYOR ATTEST: City Clerk First Reading . Second Reading '. OK, ~ C I T Y COM MIS S ION DOC U MEN TAT ION TO: MANAGER '~ THRU: ID J. KOVACS, DIRECTOR DEPARTMENT OF PLANNING AND ZONING FROM: P~ DORLING, PLANNER II W'&J" SUBJECT: MEETING OF SEPT~ER 22, 1992 ORDINANCE REZONING A PORTION OF VETERANS PARK FROM "CF (COMMUNITY FACILITIES) TO "CBD " CENTRAL BUSINESS DISTRICT) . ACTION ' REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval on first reading of an ordinance changing the zoning designation from "Community Facilities" to "Central Business District" for a portion of the Veterans Park parking lot. The project involves a 25'x 36' section of the Veterans Park parking lot located along the east side of Atlantic Plaza north of Atlantic Avenue. BACKGROUND: For background information see the related Land Use Amendment City Commission documentation. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board considered the rezoning request at their meeting of September 21, 1992. As this documentation was written prior to that meeting a verbal report on the Planning and Zoning Board action will be provided at the City Commission meeting. RECOMMENDED ACTION: By motion, approve the ordinance on first reading changing the zoning designation from "Community Facilities" to "Central Business District" for a portion of the Veterans Park parking lot. Attachment: * Location Map * P&Z staff report cover t:ccredec1 . PL'ANNING & ZONING BOARD CITY OF DELRA Y BEACH . --- STAFF REPORT --- M. J ING DATE: September 21, 1992 AGENDA ITEM: IV.C. ITEM: Future Land Use Map Amendment & Concurrent Rezoning for a Portion of Veterans Park; [FLUM from Recreation & Open Space to 60mmercial Core; Zoning from CF (Community Facilities) to CBD] J l II J I I I I LOWRY ST. H.[. 1ST STREET ~ ~ I i C' ~ ~ z a a 1 i j!; VETERANS /J~ ~ PARK I z ! ..... ~ ATLANTIC -, - - PLAZA i 0 I z : ~g~OTI I w z J ATUHlIC AVENUE ~ ~ ~ (1111111 "DI I 1.1"""1111111111' , I , I f G .\jERAL DATA: Owners........................City of Delray Beach, Florida. Location......................North side of Atlantic Avenue, on west side of the Intracoastal Waterway. Property Size.................900 square feet City Land Use Plan............Recreation & Open Space Proposed Land Use Plan........Commercial Core Existing Zoning...............CF (Community Facilities) Proposed Zoning...............CBD (Central Business District) Adjacent zoning........North: CF East: CF South: CF West: caD Existing Land Use.............Four parking spaces within existing City park parking lot. Proposed Land Use.............Patio deck for Jalepeno's Restaurant. Water Service.................Existing on site. Sewer Service................ .Existing on site. IV.C. . . . J ~ MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: 1J;CITY MANAGER , SUBJECT: AGENDA ITEM ~ /~j) - MEETING OF SEPTEMBER 22. 1992 ORDINANCE NO. 46-92 DATE: September 18, 1992 This is the first reading of an ordinance rezoning and placing land presently zoned PC (Planned Commercial) district in the GC (General Commercial) district; said land being located at the southeast corner of Linton Boulevard and S.W. 10th Avenue. The proposed rezoning is to accommodate a free-standing 766 square foot drive-thru and walk-up Checkers Restaurant. Restaurants are allowed as a permitted use within the PC zone district. However, within the PC zone district, the minimum square footage for a free-standing building is 6,000 square feet. As, there are no minimum square footage requirements for restaurants in the GC zone district, rezoning is requested. The Planning and Zoning Board will consider this item at their September 21st meeting. A report will be made of the Board's findings and recommendations at Tuesday evening's meeting. A detailed staff report is attached as backup material for this item. Recommend approval of Ordinance No. 46-92 on first reading, subject to the findings and recommendations of the Planning and Zoning Board. f~ on 3-;;), ootQ, (~ ~~ ~) '. ~ . ~ ",--...,----.---...-> -- --~--_.- ORDINANCE NO. 46-92 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REZONING AND PLACING LAND PRESENTLY ZONED PC (PLANNED COMMERCIAL) DISTRICT IN THE GC (GENERAL COMMERCIAL) DISTRICT; SAID LAND BEING A PORTION OF TRACT "A", LINTON INTERNATIONAL PLAZA PLAT 2, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 51, PAGE 3 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, A SAVING CLAUSE AND AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DEL RAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the following described property in the City of Delray Beach, Florida, is hereby rezoned and placed in the GC (General Commercial) District, as defined in Chapter Four of the Land Development Regulations of Delray Beach, Florida, to-wit: A portion of Tract "A" , Laver's International Plaza Plat 2, according to the plat thereof as recorded in Plat Book 51, Page 3 of the Public Records of Palm Beach County, Florida, said portion of land being more particularly described as follows: Begin at the southwest corner of said Tract "A", thence N 020 21'45" W along the Easterly right-of-way line of S.W. 10th Avenue for a distance of 203.38 feet to a point; thence N 42037'22" E for a distance of 35.35 feet to a point; thence N 87036'28" E along the southerly right-of-way line of Linton Boulevard for a distance of 81.14 feet to a point; thence S 02021'45" E for a distance of 231.79 feet to a point on the south line of said Tract "A"i thence along the southerly line of Tract "A", S890 27'25" W for a distance of 106.19 feet to the Point of Beginning. The above-described parcel contains 0.553 acres of land, more or less. The subject property is located at the southeast corner of Linton Boulevard and S.W. 10th Avenue, Delray Beach, Florida. Section 2. That the Planning Director of said City shall, upon :1 the effective date of this ordinance, change the Zoning District Map of the City of Delray Beach, Florida, to conform with the provisions of Section 1 hereof. Section 3. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 4. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 5. That this ordinance shall become effective immediately upon passage on second and final reading. , '. PASSED AND ADOPTED in regular session on second and final reading on this the day of , 1992. MAYOR ATTEST: City Clerk First Reading Second Reading . , il ! I: :1 :1 1 :/ :1 I, I . :/ ,! _.---_._- -,------_.-~- UJ LW LU LLJ ~ LLJ ~ \, L" ,.. S... lOT).f ST!~rn S.W. 10r~ rmT( II Illlillll illlll: i i / ~~I / J // ~ I:::EI r- 1. 'I) - --- ,"" - r I ... IJ /J/ ' = s: II oor/ - :jll II IIII jll~rll /; - - \'Lt:: II ~ - II - mmmm l-Io- -- / ~ - ~~ _ I IIIlIIIIIII lt~. - I >> / --h1j :d~ - II III II IIIIIIIIT d. ~ ~ WAWoCl, WALl.4CE ! I I 11111 F = I I I I I i I I I ~ ~_ I f-- I~ I ----1 - ~ LINTON BOULEVARD 95 ,L I w...~... ~NAnONAL CITCUIT ROSS / COSTCO e CDY~ '" ~J 'J'J lAW" TAItGIT NOImt ~ IUI !) .' I r(_ ) N J ~ I / - ~ / \ \ LINTON INTERNATIONAL PLAZA , ~ ~ l\\ CHECKERS RESTAURANT I . ('<) ~t-'I ( /' C I T Y COM MIS S ION DOC U MEN TAT ION TO: HARDEN, CITY MANAGER ~ ~\JCw<- THRU: J. KOVACS, DIRECTOR DEPARTMENT OF PLANNING AND ZONING FROM: TECHNICIAN II SUBJECT: MEETING OF SEPTEMBER 22, 1992 FIRST READING OF ORDINANCE NO. -92 - REZONING PROPERTY AT THE SOUTHEAST CORNER OF LINTON BOULEVARD AND S.W. 10TH AVENUE FROM PC (PLANNED COMMERCIAL) TO GC (GENERAL COMMERCIAL) . ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval on first reading of the rezoning ordinance affecting the west 106.19' of Tract "A", Linton International Plaza Plat 2. The proposed zoning is to accommodate a land use with a building of less than 6,000 sq. ft. (Checkers Restaurant). The project is located at the southeast corner of Linton Boulevard and S.W. 10th Avenue. BACKGROUND: The subject property is located at the west end of the Linton International Plaza development. The proposed rezoning is to accommodate a free-standing 766 sq. ft. drive-thru and walk-up restaurant (Checkers Restaurant). Restaurants are allowed as a permitted use within the PC and GC zone districts. However, within the PC zone district, a minimum square footage of a free-standing building is 6,000 sq. ft . , whereas, there is no minimum square footage requirement within the GC zone district. If the Rezoning is approved, a full site plan submittal complying with the Land Development Regulations will be required. An analysis of the request in found in the attached Planning and Zoning Board Staff Report. ----- .__.'__n...._._...._ . City Commission Documentation Meeting of September 22, 1992 First Reading of Ordinance No. __-92 - Rezoning Property From PC To GC (Southeast corner of Linton Blvd. & S.W. 10th Ave.) Page 2 PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board will formally review this item at its meeting of September 21, 1992. The Board's recommendation and comments will be presented at the September 22nd City Commission meeting. RECOMMENDED ACTION: By motion, approval of Ordinance No. ____-92 on First Reading and setting of a public hearing date of October 13th. Attachments: * P & Z Board Staff Report & Documentation of September 21st * Copy of Ordinanc~ No. -92 JC/T:CCRCHECK.DOC '. PLANNING & ZONING BOARD CITY OF DELRAY BEACH --- STAFF REPORT --- MEETING DATE: September 21, 1992 AGENDA ITEM: IV .D. ITEM: Rezoning from PC to GC for the Western Portion of the Linton International Plaza, in conjunction with the Establishment of a Checkers Drive-Thru Restaurant ~ WMJ.4CE F'ORD COSTCO N - GENERAL DATA: ------.-- Owner.... .-~.................. .MDN Properties, Inc. Agent.........................Robert E. Basehart Urban Design Studio Location......................At the southeast corner of Linton Boulevard and SW 10th Avenue. Property Size.................0.553 acres - - . . _ __ H _ City Land Use Plan............General Commercial City Zoning...................PC (Planned Commercial) Proposed Zoning...............GC (General Commercial) Adjacent zoning.........North: RH (Multiple Family Residential - Medium Density) East: PC South: SAD (Special Activities District) West: PC Existing Land Use.............Parking lot for existing retail center. Proposed Land Use.............766 square foot drive-in restaurant with attendant parking lot. Water Service.................Existing 10" water main along Linton Boulevard, and existing 10" main along SW 10th Avenue. Sewer Service.................Existing au sanitary sewer line serving Linton International IV.D. Plaza. I T E M B E FOR E THE BOA R 0 : The action before the Board is that of making a recommendation on a rezoning request from PC (Planned Commercial) to GC (General Commercial). This rezoning is being sought in order to accommodate a land use with a building of less than 6,000 sq. ft. (Checkers Restaurant). The subject property is located at the southeast corner of Linton Boulevard and S.E. 10th Avenue. B A C K G R 0 U N D : Linton International Plaza has an extensive land use history since 1984. The following background is being provided with respect to major land use requests for the property. At its meeting of september 25, 1984, the City Commission approved a request to annex an 18.82 acre parcel of land, between S.W. 10th Avenue and S.W. 4th Avenue for Linton International Plaza (fka Linton Square at Laver's & Laver's International Plaza). At the same meeting, the City Commission approved a request for SAD (Special Activities District) zoning, site plan and conditional use approval for Linton International Plaza via Ordinance No. 54-84. The uses allowed under this particular SAD zoning were restricted to "hotel n and limited commercial uses". The development proposal included the existing plaza (west 9 acres) and a proposed hotel/conference center (east 9 acres, now Costco). The initial petition stated that the commercial uses were to be in conjunction with Laver's Resort. --.--- In January 1985, Plat 1 and Plat 2 were approved by the City Commission. The plats involved the western 9 acres of the development: Plat 1 - existing shopping center ; Plat 2 - existing bank building. The eastern 9 acres was not platted. At its meeting of July 17, 1989, the Planning and Zoning Board recommended approval of a rezoning request from SAD to CC (Community Commercial) for the east 9 acres to accommodate Costco. On August 8, 1989, the City Commission approved the rezoning request to CC. The property was platted separately and is no longer part of Linton International Plaza. The Plaza remained zoned as SAD until the Citywide Rezoning of October 1990, at which time the property was rezoned to PC (Planned Commercial). The limited commercial uses that were allowed with the SAD are similar to the uses allowed in the PC and GC (General Commercial) zone districts. There have been site plan modifications processed for Linton International Plaza which include landscape changes, parking space additions and minor additions i.e. awnings. On August 10, 1992, a request was made to rezone the westernmost 106.19' of Tract "A", Linton International Plaza Plat 2 (0.55 acres) from PC to GC and is now before the Board for action. . P & Z Board Staff Report Rezoning PC to GC for Checkers Restaurant Page 2 PRO J E C T DES C RIP T ION : The proposed rezoning is to accommodate a free standing 766 sq. ft. drive-thru and walk-up restaurant. Restaurants are allowed as a permitted use within the PC and GC zone districts. However, within the PC zone district, the minimum square footage of a free-standing building is 6,000 sq. ft. , whereas, there is no minimum square footage requirement within the GC zone district. The associated development proposal consists of the following: * Installation of a 766 sq. ft. pre-manufactured modular, commercial building. * 650 sq. ft. of outside dining area; * Two (2 ) drive-thru lanes and windows (one on the east side and one on the west side of the building); * 18 parking spaces along with associated landscaping; * Elimination of 32 -. exist-Lng parking spaces to accommodate the building and associated improvements. Z 0 N I N G A N A L Y S I S . . REQUIRED FINDINGS: (Chapter 3) Pursuant to Section 3.1.1 (Required Findings), prior to the approval of development applications, certain findings must be made in a form which is part of the official record. This may be achieved through information on the application, the staff report, or minutes. Findings shall be made by the body which has the authority to approve or deny the development application. These findings relate to the following four areas. IFUTURE LAND USE MAP: I The use or structures must be allowed in the zoning district and the zoning district must be consistent with the land use designation. The subject property has a General Commercial land use plan designation and is currently. ,zoned PC (Planned Commercial-).- The proposed zoning of GC (General Commercial) is compatible with the General Commercial land use plan designation. Thus, it is appropriate to make a positive finding with respect to consistency with the land use plan designation. P & Z Board Staff Report Rezoning PC to GC for Checkers Restaurant Page 3 I CONCURRENCY: I Facilities which are provided by, or through, the City shall be provided to new development concurrent with issuance of a Certificate of Occupancy. These facilities shall be provided pursuant to levels of service established within the Comprehensive Plan. Water and Sewer: Water and sewer plans are not required for a rezoning request, however the following information is provided: * Existing 10" water mains are located along the south side of Linton Boulevard and the west side of S.W. 10th Avenue. An existing 8" water main is located on the Linton International Plaza site, to the east of the Carney Bank building. * Additional fire hydrant locations may be required. * An existing 8" sanitary sewer main is located to the south of the proposed structure within an existing utility easement. -~ --~ .- Drainage: With the development of the Linton International Plaza, drainage was accommodated via sheet flow to swale and landscape areas. The change in zoning does not affect Drainage concurrency. Drainage details will be addressed by SPRAB (Site Plan Review and Appearance Board), with the full site plan submittal. Streets and Traffic: A traffic impact study was not provided with the rezoning request. The uses permitted in the PC and GC zoning districts are of a similar intensity, and a traffic analysis is not required at this level. However, with a full site plan submittal, a traffic impact study must be provided and a positive finding of concurrency with respect to traffic must be made. Parks and Open Space: Park dedication requirements do not apply for nonresidential uses. The open space requirements may be met by applying Section 4.6.16(H)(3) (Perimeter and Interior Landscaping Requirements). These requirements must either be met or appropriate waivers or variances obtained with the full site plan submittal. A minimum 25% non-vehicular open space shall be provided. '. P & Z Board Staff Report Rezoning PC to GC for Checkers Restaurant Page 4 Solid Waste: There is no difference in allowable uses between PC and GC zoning; thus there is no impact with respect to concurrency. lCONSISTENCY: I Compliance with the performance standards set forth in Section 3.3.2 (Standards for Rezoning Actions) along with required findings in Section 2.4.5 (D)( 5) (Rezoning Findings) shall be the basis upon which a finding of overall consistency is to be made. Other objectives and policies found in the adopted Comprehensive Plan may be used in the making of a finding of overall consistency. Section 3.3.2 (Standards for Rezoning Actions): The applicable performance standards of Section 3.3.2 and other policies which apply are as follows: C) Additional strip commercial zoning on vacant properties shall be avoided. This policy shall not preclude rezonings on land that at the time of rezoning has improvements on it. Where existing strip commercial areas or zoning exists along an arterial _streetL consideration should be given to increasing the depth of the--commerclar-zon.1ng -tn-- -- order to provide for better project design. (Land Use Element A-1. 3) If rezoning from PC to GC is approved, the minimum building size requirement of the PC zone district (6,000 sq. ft. ) will be removed. That requirement generally prohibits fast food restaurants which are typically located within a free standing structure of less than 6,000 sq. ft. Construction of a similar restaurant, attached to the existing structure, would not be prohibited since the requirement deals with floor area and not use. Based on the information provided, the proposed restaurant will not create the need for additional ingress/egress points, which is a concern with strip commercial development. The depth of the property (230 feet) is sufficient to accommodate the proposed development without compromising code requirements i.e. adequate interior traffic circulation, parking and landscaping. D) That the rezoning shall result in allowing land uses which are deemed compatible with adjacent and nearby land uses both existing and proposed; or that if an incompatibility may occur, that sufficient regulations exist to properly mitigate adverse impacts from the new"use. . .....---- ---. The proposed use is compatible with the adjacent commercial and office uses provided the building's architectural style is similar to the existing commercial development. Pursuant to Section 4.6.18 (Architectural Elevations) outbuildings within a shopping center shall be compatible in terms of color, materials, and architecural style. With review of the building elevations, the Site Plan Review and Appearance Board must make a finding of compatibility prior to approval of outbuilding elevations. P & Z Board Staff Report Rezoning PC to GC for Checkers Restaurant Page 5 Compatibility with the existing residential developments to the north (southridge Village Condominium) and south (Laver's North) is not a major concern. However, the sketch plan shows two drive thru windows which have a north/south orientation with vehicles facing north. To the east, the existing Carney Bank has drive thru lanes oriented the same direction. The Bank drive thrus are typically closed after 6:00 P.M. The Checkers will be open until approximately 11: 00 P. M., thus headlights will be illuminating north towards the condominiums. As the condos are north of a perimeter wall and approximately 300' north of the drive thru windows the affects of illumination should be minimal. Section 2.4.S(D)(S) (Rezoning Findings): Pursuant to Section 2.4.S(D)(1) (Findings), in addition to provisions of Section 3.1.1, the City Commission must make a finding that the rezoning fulfills one of the reasons for which the rezoning change is being sought. These reasons include the following: a. That the zoning_hac1pre.vJ.ously been changed, or was originally established, in error; b. That there has been a change in circumstances which make the current zoning inappropriate; c. That the requested zoning is of similar intensity as allowed under the Future Land Use Map and that it is more appropriate for the property based upon circumstances particular to the site and/or neighborhood. The applicant has submitted a justification statement which states the following: "The reason this rezoning request is being proposed is to accommodate the construction of a 766 sq. ft. Checkers dri ve-through restaurant at the west end of the Lavers Plaza #2 plat. Currently the property is zoned PC which requires that all buildings be a minimum of 6,000 square feet. The proposed facility will be both physically and functionally compatible with the existing office building on the site and will improve the economic viability of the project. The location and design of the Checkers facility will not adversely impact the office uses on,.the~site.-., In fact, the tenants of the office building have expressed their pleasure with the proposal. The property is designated as commercial in the City's Comprehensive Plan and General Commercial zoning is completely consistent with PC zoning uses which surround the site and are predominant in the area. The proposed use will provide a comfortable, clean, efficient and inexpensive place for workers in the surrounding area, as well as area residents, to obtain '. P & Z Board Staff Report Rezoning PC to GC for Checkers Restaurant Page 6 and/or eat meals. The architecture of the proposed building will be compatible with the adjacent and surrounding buildings. Therefore, the proposed rezoning is consistent with the high intensity commercial zoning that exists on the property now. The use will provide a needed and compatible service to the area and the appearance of the facility will be compatible with the existing character of the area." The justification statement appears to address the third finding, that is, that the requested zoning is of similar intensity as allowed on the Future Land Use Map and that it is more appropriate for the site. The uses allowed under GC zoning are similar in intensity to the PC zoning. However, whether or not the GC zoning is more appropriate based upon circumstances particular to this site is questionable. Given the fact that a similar commercial use could be added on to the existing structure under the current zoning, the GC zoning is at least ~ appropriate as the PC zoning. . A review of the objectives and policies of the adopted Comprehensive Plan was conducted and the following applicable objectives are noted. -- -. --<--- -- - ----- - - --- - -- Land Use Element Objective A-I - Vacant property shall be developed in a manner so that the future use and intensity is appropriate ans complies in terms of soil, topographic, and other applicable physical considerations, is complimentary to adjacent land uses, and fulfills remaining land use needs. (bl, b3) A. Physical Considerations - There are no special physical or environmental charactersitics of the land that would be negatively impacted by the requested zoning. B. Complimentary with Adjacent Land Uses - The proposal will be complimentary with the adjacent commercial uses and should not adversely impact the residential uses to the north and south. C. Fulfills Remaininq Land Use Needs - There are two existing fast food restaurants (McDonald's and Kentucky Fried Chicken) and three more proposed (Wendy's, Taco Bell & Arby's) along the south side of Linton within this area. These restaurants are being built in response to recent market changes in the general area, such as the development of residential communities and nearby commercial developments. The placement of fast food and other restaurants adjacent to retail centers allows for the combining of trips and provides a convenience to residents in the area. P & Z Board Staff Report Rezoning PC to GC for Checkers Restaurant Page 7 Land Us e Element Objective A-1.3 - Additional strip commercial zoning on vacant properties shall be avoided. This policy shall not preclude rezonings on land that at the time of rezoning has improvements on it. Where existing strip commercial areas or zoning exists along an arterial street, consideration should be given to increasing the depth of the commercial zoning in order to provide for better project design. This objective was included under "Standards for Rezoning Actions" (Section 3.3.2) which was discussed on page 4 of this report. COMPLIANCE WITH LAND DEVELOPMENT REGULATIONS: If the Rezoning is approved, a full site plan submittal complying with the Land Development Regulations will be required. A sketch plan was submitted with the rezoning request which shows a take-out window along Linton Boulevard and a drive-thru window along S. W. 10th Avenue. It is noted that pursuant to Section 4.6.18(B)(9), "take-out" or "pick-up" windows or doors of retail or wholesale establishments shall not be located on a building facade that faces a public right-of-way, unless they are designed in a manner as to be an aesthetic asset to the building and neighborhood. This is an item that will be addressed with SPRAB review of the full site plan submittal. REV I E W B Y o THE R S . . The rezoning is not in a geographic area requiring review by the CRA (Community Redevelopment Agency) , the DDA (Downtown Development Authority) , or the HPB (Historic Preservation Board) . -.- - - --.,. - - - deve-lopment- If the rezoning is approved, a site plan for the will be submitted for review by the Site Plan Review and Appearance Board. Neighborhood Notice: Formal public notice has been provided to property owners within a 500' radius of the subject property. Courtesy notices were provided to the tenants of Linton International Plaza. Letters of objection, if any, will be presented at the Planning and Zoning Board meeting. '. P & Z Board Staff Report Rezoning PC to GC for Checkers Restaurant Page 8 ASS E SSM E N.T AND CON C L U S ION . . Rezoning from PC to GC will allow development of a free standing building having less than 6,000 sq. ft. With respect to Consistency findings, given the configuration of the property, it may be argued that any development of a strip commercial nature; and hence contrary to Land Use Element Policy A-l.3. However, normal features of strip development such as seperate ingress/egress will not occur. Further, the architectural style of this structure must be compatible with Linton International Plaza, which will provide uniformity and less contrast. Positive findings with respect to the Future Land Use Map can be made. If the rezoning is approved, a traffic impact study must be submitted which addresses Traffic Concurrency. Positive findings with other level of service standards and the Land . Development Regulations are anticipated with the full site plan submittal. A L T ERN A T I V E ACT ION S . . A. Continue with direction. - -. .. - -------~ - - ---- ~- .- --- --- -- B. Recommend approval of the rezoning request based upon positive findings with respect to Chapter 3 (Performance standards) of the Land Development Regulations, policies of the Comprehens i ve Plan, and Section 2.4.5 (E) (5) .__ C. Recommend denial of the rezoning request based upon a failure to make a positive finding with respect to Chapter 3.3.2 (Compatibility), and that pursuant to Section 2.4.5(D)(5) the rezoning fails to fulfill at least one of the reasons listed. S T A F F R E COM MEN D A T ION : Recommend approval of the rezoning request based upon positive findings with respect to Chapter 3 (Performance Standards) of the Land Development Regulations, policies of the Comprehensive Plan, and Section 2.4.5(E)(5). Attachments: * Location Map * Sketch Plan T:RECHECK.DOC I " / III : I M/H---L I N.TO.J DO"<-€Ih4Lb i I" 41' Asphalt Pavement ~ Slm 0 i_ M/H S. Set ~---=-=-_ _---w- Sel M;:' PCP I' - - - 5;1 T 2' q,,-,,<~'b k ""Hi'! ,T"'d #'-- - 10' w,." L~. 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(":l - ,. ~ , MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: iUrl~CITY MANAGER ~ SUBJECT: AGENDA ITEM # /OlS - MEETING OF SEPTEMBER 22. 1992 ORDINANCE NO. 45-92 DATE: September 18, 1992 This is a first reading of an ordinance rezoning and placing land presently zoned RM (Multiple Family Residential) district in R-1AA (Single Family Residential) district; said land being all of the plat of Simmons Cay located on the west side of State Road A-I-A, just south of Vista Del Mar Drive. The rezoning involves two parcels of land which are under separate ownership and which were previously combined under the Ocean Cay plat. Subsequently, one of the property owners submitted the Simmons Cay plat to allow for the sale and development of a single family home on the northern parcel. At the July 21st regular meeting the Simmons Cay boundary plat was approved along with a request for City initiated rezoning of both the Simmons Cay and Ocean Cay plat from RM to R-1AA. The Planning and Zoning Board will consider this item at their September 21st meeting. A report of the Board's findings and recommendations will be, presented at Tuesday evening's meeting, A detailed staff report is attached as backup material for this item. Recommend approval of Ordinance No, 45-92 on first reading, subject to the findings and recommendations of the Planning and Zoning Board. fC1.oodR- 6-0 " I .---.---.<--- , ORDINANCE NO. 45-92 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REZONING AND PLACING LAND PRESENTLY ZONED RM (MULTIPLE FAMILY RESIDENTIAL) DISTRICT IN THE R-lAA ( SINGLE FAMILY RESIDENTIAL) DISTRICT; SAID LAND BEING ALL OF THE PLAT OF SIMMONS CAY, AS RECORDED IN PLAT BOOK 69, PAGE 100 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, TOGETHER WITH A PORTION OF THE PLAT OF OCEAN CAY, AS RECORDED IN PLAT BOOK 50, PAGE 59 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, AND BEING MORE PARTICULARLY DESCRIBED HEREIN; AND AMENDING "ZONING DISTRICT MAP, DELRAY BEACH, FLORIDA, 1990"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE AND AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the following described property in the City of Delray Beach, Florida, is hereby rezoned and placed in the R-1AA (Single Family Residential) District, as defined in Chapter Four of the Land Development Regulations of Delray Beach, Florida, to-wit: All of the Plat of Simmons Cay, as recorded in Plat Book 69, Page 100 of the Public Records of Palm Beach County, Florida. Together with: The South 65.5 feet of Plat of Ocean Cay of Delray, as recorded in Plat Book 50, Page 59 of the Public Records of Palm Beach County, Florida (Less the North 60.00 feet of the Easterly 224.26 feet) . Together with: The North 60 feet of the South 65.5 feet of the Easterly 224.26 feet of the Plat of Ocean Cay of Delray, as recorded in Plat Book 50, Page 59 of the Public Records of Palm Beach County, Florida. The above-described parcel contains 1.36 acres of land, I more or less. I !I The subject property is located on the west side of State Road A-I-A, just south of Vista Del Mar Drive, I! 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 I the City of Delray Beach, Florida, to conform with the provisions of I Section 1 hereof. I Section 3. That all ordinances or parts of ordinances in i 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 I whole or part thereof other than the part declared to be invalid. . . . - Section 5. That this ordinance shall become effective immediately upon passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the day of , 1992. MAY 0 R ATTEST: City Clerk First Reading Second Reading :1 II iI . -- . I I I .-T , SU ~Ul' 4vt.., I II J I I '0 w n. ...or lu,r urc gr - ~ >- - ~ ~ J L--. a:: \. I allIIIJIrrL 1 4J l- I ; ,'/ ~,- ..... ,{-~ ~.. Da. WAlt 0If\'t Z I i:5 -J ~ I ~ "b9 './ III u (.I) / I l- 0 ~l I I (J , , ~ J u := J i= 2: nlOW,u STUn Z - I~ ~ ... --J > ~ ..... oe ~ d z ..) Q J.-..J ....,.. Nt oN " ~ . ~ i .. ~ J . ~ R ~ a "" z oe .. lOWWT mar ~ JLL ~ ~ J ~ ; ~ h h j I ATLANTIC AveNue "'\ 'I ~ f f I T fT' \I f OCEAN CAY 1 tt ~ ~ j J 1.--..1 J J , , ! '. , 01(' f7vl C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID T. HARD~EN CITY MANAGER , ~ '----=-~~ O~\~ THRU: DAVID J. KOVACS, DIRECTOR ~RTMENT OF :LANNING AND ZONING FROM: PA~O~LANNER II SUBJECT: MEETING OF SEPTEMBER 22, 1992 ORDINANCE REZONING 1.36 ACRES ON THE WEST SIDE OF STATE ROAD A-1-A JUST SOUTH OF VISTA DEL MAR DRIVE FROMRM (MULTIPLY FAMILY RESIDENTIAL) TO R-1AA (SINGLE FAMILY) . ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of the rezoning ordinance affecting Tract A of Simmons Cay Plat along with the balance of Ocean Cay Plat from RM (Multiple Family Residential) to R-1AA (Single Family) . The property is approximetetly 1.36 acres and located on the west side of State Road A-1-A just south of Vista Del Mar Drive. BACKGROUND: The rezoning involves two parcels of seperate ownership which were previously combined under the Ocean Cay plat. The two owners were unable to reach an agreement to jointly market the property. The northern parcel owner submitted the Simmons Cay Plat to allow the sale and development of the parcel for a single family home. On July 21, 1992 the City Commission approved the Simmons Cay boundary plat. At that July 21, 1992 the City Commission initiated rezoning of both the Simmons Cay plat along with the balance of the Ocean Cay plat from RM (Multiple Family Residential) to R-1AA (Single Family Residential). PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed this item at their regular meeting of September 21, 1992. As this documentation was written prior to the meeting a verbal report on the Planning and Zoning Board action will be provided at the City Commission meeting. ,. . City Commission Documentation Ocean Cay - Ordinance Rezoning 1.36 Acres Page 2 RECOMMENDED ACTION: By motion, approve the ordinance on first reading to rezone Tract A of Simmons Cay along with the balance of Ocean Cay Plat from RM (Multiple Family Residential) to R-1AA (Single Family). Attachment: * P&Z Staff Report PD/CCRECA')IlDOC . '. PLANNING & ZONING BOARD CITY OF OELRA Y BEACH --- STAFF REPORT --- MEETING DATE: SEPTEMBER 21, 1992 AGENDA ITEM: IV. A. ITEM: REZONING (RM TO R-l-AA) FORMER OCEAN CAY PLAT PROPERTY, NORTH OCEAN BOULEVARD (A-l-A) -L I I I I 1-' ..,. ',rl =_ _nil .- >- I I ill - ---I ~ - I--- , Z a: \ I I I 1111 I r:==I j < --- l&J UJ 'fJ ,... ~ r--.... (J ...... ~ ..... ...-- ~ 0 i-- I II J -J Y J '-- (J ~ ;:= - III I / T I I I ~ Z "i ~ ;! ~ - ....J (J ~ t- S - - i ~ Lj:t_ ~ = -- I ,.....- - _01 . - _4 I ~ N - f---- .c ......t - - J ti, I - , GENERAL OAT A: Owners.... ....................William Knowlton and Chris Salmonson. Location......................West side of Ocean Boulevard, south of Vista del Mar Drive. Property Size.................1.37 acres City Land Use Plan............Residential - Medium Density (5-12 d.u./acre) Existing Zoning...............RM (Multiple Family Residential - Medium Density) Proposed Zoning...............R-1AA (Single-Family Residential) Adjacent zoning........North: R-1AA (Single-Family Residential) East: OS (Open Space) South: RM West: RM Existing Land Use.............Single Family Residence and Vacant. Proposed ~and Use.............Two Single Family Residences. Water Service........... .'.... .Existing on site. ~ Sewer Service.................Existing on site. TIl. f1 -,,-_._-_._--,. ,. , I T E M B E FOR E THE BOA R 0: The action before the Board is that of making a recommendation on a rezoning request from RM (Residential Medium) to R-1AA (Single Family). The subject property is Tract A of Simmons Cay (replat of a portion of Ocean Cay) along with the balance of the Ocean Cay plat located on the west side of State Road A-1-A just south of Vista Del Mar Drive. B A C K G R 0 U N D: The property is made up of two parcels with one parcel containing a single family home and a garage which were constructed prior to 1962 and the other vacant. On May 21, 1984 the Planning and Zoning Board recommended approval of a 13 unit multi-family development named Ocean Cay which incorporates both parcels. On August 20, 1984 the Planning and Zoning Board recommended approval of the Ocean Cay final plat. On June 12, 1984 and August 28, 1984 the City Commission approved the 13 unit multi-family development and final plat respectfully. The development was not constructed and the site plan expired on December 12, 1985. In October 1991, during City wide rezonings associated with the adoption of the LDR's the property (Ocean Cay Plat) was rezoned from RM-15 to RM. On December 16, 1991 Mr. Salm.onson purchased one parcel, the, south 60' of the property, from North Ocean Corporation. The remaining portion of the Ocean Cay Plat, the north 100' of the Ocean Cay plat, went into foreclosure with the First Union National bank. Both the bank and the owner of the south parcel have inquired as to the development potential of the individual parcels. Both were informed by the Planning and Zoning Department that the Ocean Cay plat represents one parcel, the dividing of which constitutes an illegal subdivision. Planning staff notified the two owners that they would have to submit an application to legally subdivide the Ocean Cay property. First Union bank was not able to negotiate an agreement with the owner of the south parcel to jointly market or develop the entire property. In June, 1992 in 'order to allow the sale and development of the north 100' parcel as a single family home, the bank submitted a boundary plat called Simmons Cay. The Simmons Cay boundary plat was approved by City Commission on July 21, 1992. On July 21, 1992 the City Commission initiated a rezoning of the Simmons Cay plat along with the balance of the Ocean Cay plat from RM (Multiple Family Residential) to R-1AA (Single Family Residential). '. . P&Z Staff Report Simmons Cay Page 2 PRO J E C T DES C RIP T ION: The rezoning request involves approximately 1. 36 acres and is made up of two parcels. The northern parcel which was recently platted as Simmons Cay contains 33,605 sq. ft. (100' x 336 I ) . The southern parcel is occupied by an existing single family home and is approximately 25,440 sq. ft. (60' x 424'). Z 0 N I N G A N A L Y S I S: REQUIRED FINDINGS: (Chapter 3) Pursuant to Section 3.1.1 (Required Findings), prior to the approval of development applications, certain findings must be made in a form which is part of the official record. This may be achieved through information on the application, the staff report, or minutes. Findings shall be made by the body which has the authority to approve or deny the development application. These findings relate to the following four areas. Future Land Use Map: The use or structures must be allowed in the zoning district and the zoning district must be consistent with the land use designation. The current Future Land Use designation for the entire property is Medium Density (5-12 units to the acre) residential. The requested zoning change is from RM (Residential Medium) to R-1AA (Single Family) . The allowable zoning designations which are deemed consistent with the Medium Density Land Use designation are: - RM Medium Density Residential (existing zoning) - CF Community Facility - R-1 Single Family Residential - RL Residential Low Density - PRD Planned Residential Development The proposed zoning designation of R-lAA is consistent with the current Future Land Use designation. The existing single family use on the south parcel and the proposed single family use on the north parcel are allowed under R-lAA zoning district. Concurrency: Facilities which are provided by, or through, the City shall be provided to new development concurrent with issuance of a Certificate of Occupancy. These facilities shall be provided pursuant to levels of service established within the Comprehensive Plan. P&Z Staff Report Simmons Cay Page 3 The development potential under the current RM zoning is a maximum of 16 units (entire Ocean Cay plat) while the development potential under the proposed R-1AA will be 2 units. Water and sewer service is available. There is no problem with concurrency. Streets and Traffic: Pursuant to Section 2.4.5(D) with all rezoning requests traffic information is required which addresses the development of the property under reasonable intensity pursuant to the existing and proposed zoning. As indicated above the development potential diminishes with the rezoning of the properties to R-1AA. The traffic generation for 16 units would be approximately 160 daily trips while 2 units would generate approximately 20 daily trips. Consistency: Compliance with the performance standards set forth, in Section 3.3.2 (Standards for Rezoning Actions) along with required findings in Section 2.4.5(D)(5) (Rezoning Findings) shall be the basis upon which a finding of overall consistency is to be made. Other objectives and policies found in the adopted Comprehensive Plan may be used in the making of a finding of overall consistency. section 3.3.2 (Standards for Rezoning Actions): The applicable performance standards of Section 3.3.2 and other policies which apply are as follows: A) That rezoning to other than CF within stable residential areas shall be denied. (Housing Element A-2.4) This rezoning petition is in a neighborhood which is designated as a stable residential area. As the rezoning is to a less intensive residential designation and is similar to the uses to the north and west, a positive finding can be made. D) That the rezoning shall result in allowing land uses which are deemed compatible with adjacent and nearby land uses both existing and proposed; or that if an incompatibility may occur, that sufficient regulations exist to properly mitigate adverse impacts from the new use. The subject property is currently zoned RM (Residential Multiple Family) . To the north is property zoned R-1AA (Single family Residential) , to the west and south is RM (Residential Multiple Family), and to the east is A-1-A and the Atlantic Ocean. The surrounding land uses are single family homes to the west and north, Dorchester Condominiums to the south and the ocean to the east. The zoning change will enhance the properties compatible with the adjacent single family uses to the north and the west and is compatible with the adjacent RM uses to the south. '. P&Z Staff Report Simmons Cay Page 4 LOR COMPLIANCE: Section 2.4.5(0)(5) (Rezoninq Findings): Pursuant to Section 2.4.5(0)(1) (Findings), in addition to provisions of Section 3.1.1, the City Commission must make a finding that the rezoning fulfills one of the reasons for which the rezoning change is being sought. These reasons include the following: a. That the zoning had previously been changed, or was originally established, in error; b. That there has been a change in circumstances which make the current zoning inappropriate; c. That the requested zoning is of similar intensity as allowed under the Future Land Use Map and that it is . more appropriate for the property based upon circumstances particular to the site and/or neighborhood. The applicable reasons are band c pursuant to the following: The change in circumstances that make the current RM (Multi-family Residential) zoning inappropriate is the division of the property into the original two parcels. With the division, the development intent for Simmons Cay is for a single family home. The remaining south parcel's (60 'x 424' ) configuration does not lend itself to RM development. The need to provide dedicated access to the rear of the property as well as compliance with RM setbacks of between 15' and 25' will prohibit development under the existing zoning. A 60' lot of this configuration is better suited to single family development. The R-1AA zoning district is of lesser intensity as the underlying Land Use Designation and is more appropriate given the current configuration (dimensions) of the south parcel. With respect to the northern parcel the R-1AA zoning district is more appropriate given the declared intent to construct a single family home on the property. Section 4.3.4 (R-1AA Development Standards Matrix): The R-1AA district requires a minimum lot size of 9,500 sq. ft. , lot width of 75', lot depth of 100', and lot frontage of 75'. The Simmons Cay replat will meet all of the above dimension and size requirements. The remaining south 60' of the Ocean Cay plat will meet all requirements except the minimum frontage and width requirements. The south parcel is considered a lot of record as the original division occurred prior to the adoption of the Subdivision Code in November, 1977. Given this factor the parcel is considered a lot of record and can be developed for uses allowed under the R-1AA zoning district pursuant to Section 4.1.4 (uses of Lots of record). -------.---,......--,.., ~_._---~._-~-_.._- . P&Z Staff Report Simmons Cay Page 5 A review of the objectives and policies of the adopted Comprehensive Plan was conducted and the following applicable objectives are noted. Housing Element: Policy A-1.4 For those areas identified as "Stable" on the Residential Neighborhood Categorization Map the following policy applies: That these neighborhoods be identified as "stable residential" on the Housing Map, that the most restrictive residential zoning district which is applicable is affixed on the zoning map, and that requests for rezoning to a different zone designation, other than Community Facilities be denied. Given the dimensional restrictions on development the potential on the south parcel and the proposed use of the north parcel (Single Family home) the most restrictive zoning designation which is applicable for this property would be R-lAA (Single Family) . Coastal Zone Element: Policy C-3.2 There shall be no change in the intensity of land use within the barrier island and all infill development which does occur shall connect to the City's storm water management system and sanitary sewer system. The rezoning will result in a reduction in potential intensity under redevelopment and would further the above Coastal Element Policy. REV I E W B Y o THE R S: The rezoning is not in a geographic area requiring review by either the HPB (Historic Preservation Board) , DDA (Downtown Development Authority) or the CRA (Community Redevelopment Agency) . Neiqhborhood Notice: Formal public notice has been provided to property owners within a 500' radius of the subject property. A special certified notice has been sent to each of the property owners of record. A courtesy notice has been sent to Sandy Almy of the Beach Property Owners who has requested notification of petitions in that area. '. . P&Z Staff Report Simmons Cay Page 6 ASS E SSM E N T AND CON C L U S ION: The rezoning action was initiated by the City Commission to bring the zoning map designation into conformity with the proposed use of the north parcel (Simmons Cay) and the development potential of the southern parcel. Given the changes in circumstances for these properties the proposed zoning of R-1AA is the most appropriate. A L T ERN A T I V E ACT ION S: A. Continue with direction. B. Recommend denial of the rezoning with reasons stated. C. Recommend approval of the rezoning request based upon positive findings with respect to Chapter 3 (Performance Standards) of the Land Development Regulations, policies of the Comprehensive Plan, and Section 2.4.S(E)(S). S T A F F R E COM MEN D A T ION: Recommend approval of the rezoning request based upon positive findings with respect to Chapter 3 (Performance Standards) of the Land Development Regulations, policies of the Comprehensive Plan, and Section 2.4.S(E)(S). Report prepared by: g1!.rling 1/11'f1-- Reviewed DJK on: lA ' )f ~ 0..( ___ p - PD/REZCAY.DOC ,. . - - -. ' , ~ - ~~ L' ~ " n ' J. ~ -:'!711 I ..~ ~!", r--' '_1. 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PlAZA ,. y _ _ ' ,...... 0 J ',.. · PG.129 WK ~ ,0:: ~J:! I · 'I 14~ " 1m ~.. ~ :: ,.~ ~ - J I ~. ] ~~'f-" \It ':r: ,- ... l:I..lIII!"z..... U lovt,lGt Z B- ~ IlIIb ~~ ~~.,. ~ ..~ .GorlLot4 ~ ." j ';t ";;, ~ ~ 8 I I Ai.. " · ; t tD ~((I !-L-.!- <'. " 'lJ ~ II I :--". " " .,_ J I '-JIO __r I" ~-d... 'II ~-, -~ , . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: IU!JCITY MANAGER SUBJECT: AGENDA ITEM # /(J. ~ - MEETING OF SEPTEMBER 22. 1992 ORDINANCE NO. 48-92 DATE: September 18, 1992 This is the first reading of an ordinance amending the Land Development Regulations by amending Section 4.4.15 "Planned Office Center (POC) District" , Subsection (G) , "Supplemental District Regulations", to provide that the first ten feet of the front yard setback ,adjacent to a right-of-way shall be a landscape area. This subject was raised by the Site Plan Review and Appearance Board during review of the preliminary development plans for the South County Professional Office Center on S. Military Trail. The Planning and Zoning Board will consider this item at their September 21st meeting. A report will be made of the Board's findings and recommendations at Tuesday evening's meeting. A detailed staff report is attached as backup material for this item. Recommend approval of Ordinance No. 48-92 on first reading, subject to the findings and recommendations of the Planning and Zoning Board. POMLd- 6-0 '. , ._.~--~-"--_.- ,. ORDINANCE NO, 48-92 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRAY BEACH, BY AMENDING SECTION 4.4.15, "PLANNED OFFICE CENTER (POC) DISTRICT", SUBSECTION (G) , "SUPPLEMENTAL DISTRICT REGULATIONS", TO PROVIDE THAT THE FIRST TEN FEET OF THE FRONT YARD SETBACK ADJACENT TO A RIGHT-OF-WAY SHALL BE A LANDSCAPED AREA; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That Chapter 4, "Zoning Regulations", Article 4,4, "Base Zoning District", Section 4,4,15, "Planned Office Center (POC) District", Subsection (G), "Supplemental District Regulations", of the Land Development Regulations of the City of Delray Beach, Florida, be, and the same is hereby amended to read as follows: . (G) Supplemental District Regulations: The supplemental district regulations as set forth in Article 4.6 shall apply except as modified by, or added to, as follows: (1) All/t~~_!t~4/.~t~.i~/.t~../.~.11/~~ 1.ri..i.p~./~ii~pt/t6t//.t~./4.i6t~.//t6 The first ten (10) feet of the front yard setback which is adjacent to a right-of-way shall be a landscaped area. Within this area, no paving shall be allowed except for access drives and pedestrian ways which should be generally perpendicular to the property lines, (lJ//At/l~..t/tw~rit1ft!i~/p~ti~rit//(l'%J 6t/t~./'0e/.~.11/~~/!ri/l.ri..i.p~4/.t~..//~iil_4!rig 1.ri..i.p!rig/w~!i~//!./t~~.!t~4//w!t~!ri/.ri4//.t6_ri4 pU'U;.g/ U~.iJ Section 2, That all ordinances or parts of ordinances which are in conflict herewith are hereby repealed, Section ), 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 effect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 4. That this ordinance shall become effective immediately upon passage on second and final reading. PASSED AND ADOPTED on second and final reading on this the day of , 1992, MAYOR ATTEST: City Clerk First Reading Second Reading '. jj C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID T. HARDE~TY MANAGER -. ,." ~~ ~~~ ~~,........ ()~c......c...-~ FROM: DAVID J. KOVACS, DIRECTOR DEPARTMENT OF PLANNING AND ZONING SUBJECT: MEETING OF SEPTEMBER 22, 1992 LDR Text Amendment Re Chanqes to Special Development Requirements in the POC Zone District. ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval on first readinq of an Ordinance which modifies the special supplemental district regulations for the POC Zone District BACKGROUND: This subject was raised by SPRAB during review of preliminary development plans for the South County Professional Office Center on S. Military Trail. Please see the attached Planning and Zoning Board staff report for details. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board will formally review this item at its meeting of Monday, September 21st. In order to accommodate expedient processing of the final site plan and since further review can be accommodated at second reading, the item has been placed on this agenda. RECOMMENDED ACTION: Approval on first reading. Attachment: * P&Z Staff Report & Documentation of September 21, 1992 DJK/CCPOC.DOC ----.-.- . PLANNING AND ZONING BOARD MEMORANDUM STAFF REPORT MEETING OF: SEPTEMBER 21, 1992 AGENDA ITEM: IV.G.J. TEXT AMENDMENT DELETING AND AMENDING SPECIAL SUPPLEMENTAL DISTRICT REGULATIONS WITHIN THE POC (PLANNED OFFICE CENTER) ZONING DISTRICT ITEM BEFORE THE BOARD: The i tern before the Board is that of making a recommendation to the City Commission on a proposed text amendment deleting and amending special supplemental district regulations in the POC (Planned Office Center) zoning district [Section 4.4.15(G)(1) and (2)]. BACKGROUND: This amendment is being proposed by the Site Plan Review and Appearance Board following the initial review of the site plan for Phase II of the South County Professional Office Center. This site plan is only the second project to be proposed for development within a POC zoned district. Other sites in the City which are zoned POC, such as Congress Park, the Atrium Center, and Delray Shores, were actually developed under previous zoning classifications. The POC zone replaced the former POI zone in 1985, and was subsequently applied to those POI sites. "The Commons" on West Atlantic has been approved per POC standards. The POC zoning district provides for the concentration of office and support uses which are developed and managed under unified control. It is generally intended for relatively large scale developments on sites having three or more acres. The POC zoning requires a 30 ft. front and street side setback, and a 10 ft. rear and interior side setback. The supplemental regulations within the district require that those setbacks be landscaped; that is, parking and other surface improvements may not be installed within those areas. The supplemental regulations also require that at least 25% of the entire site be provided in landscaped areas, over and above the required landscaping wi thin and around parking areas. Both of these regulations are more stringent than the requirements of most of the City's other non-residential districts, including GC (General Commercial), PC (Planned Commercial), MIC (Mixed Industrial and Commercial), and I (Industrial). An analysis of the supplemental regulations is provided below. ~.(,-\~. '. P&Z Staff Report: Agenda Item IV.G.3. Meeting of September 21, 1992 Page 2 ANALYSIS: PCC Supplemental Regulation 4.4.15(G)(1) All required setback areas shall be landscaped except for area devoted to access drives and pedestrian ways which should be generally perpendicular to the property lines. The eftect of this provision is to prohibit parking within the front, rear, or side setbacks, which places significant design constraints on a site. While it is desirable to have large landscaped buffers surrounding commercial and office buildings, this requirement is more restrictive than what is needed for the types of development permitted in the POC district. The uses allowed (Le. medical, professional, financial offices) are of the type and intensity that would be adequately buffered by the existing regulations in the City's landscape ordinance. That ordinance requires that all parking areas be surrounded by a five (5 ) ft. landscape buffer which must include hedges and trees. In addition to the landscape ordinance, there are special setbacks required along the City's major arterial roads, within which no parking may be installed. Several of the POC zoning districts are located along those roads, and would be subject to those requirements. In the GC, I, and PC zoning districts, a ten (10) ft. landscaped setback is required in the front yard adjacent to a right-of-way. This standard would be sufficient for development in the POC district as well. It would be appropriate to replace the current supplemental district regulation with this standard. POC Supplemental Regulation 4.4.15(G)(2) At least twenty-five percent (25') of the POC shall be in landscaped areas excluding landscaping which is required within and around parking areas. As with the first regulation, most of the other non-residential districts in the City, including those which allow more intense uses, are governed by a less stringent open space requirement than that of the POCo Within all of the commercial and industrial zones, there is a requirement that 25% of a site be maintained in open space. However, the landscaping within and around vehicular areas may be counted toward that requirement. Again, the result is an additional constraint in the POC district which is not justified by the type or intensity of the allowable uses. P&Z Staff Report: Agenda Item IV.G.3. Meeting of September 21, 1992 Page 3 SITE PLAN REVIEW AND APPEARANCE BOARD This item was considered by the Site Plan Review and Appearance Board at its meeting of september 16, 192. The Board voted unanimously to recommend that POC supplemental regulation 4.4.15(G)(1) be replaced with the language in the Section 4.4.9(H)(1) of the GC zoning district, which requires a 10 ft. landscaped front yard (see exact language below) . The Board also voted unanimously to recommend that POC supplemental regulation 4.4.15(G)(2) be deleted. RECOMMENDED ACTION: By motion, recommend to the City Commission that the special supplemental district regulations of the POC zoning district Section 4.15.G.(2) be deleted from the LDRs, and that Section 4.4.15(G)(1) be amended to read as follows: . (G) (1) The first ten feet of the front yard setback which is adjacent to a right-of-way shall be a landscaped area. Within this area, no paving shall be allowed except for driveways and walkways which shall be generally perpendicular to the property line. Attachments: * Draft ordinance language Report prepared by: Diane Dominguez, Planner III Reviewed by DJK on: ~-\\-~"2- '. , , , TEXT AMENDMENT TO POC SUPPLEMENTAL DISTRICT REGULATIONS Section 4.4.15 (G) supplemental District Regulations: The supplemental district regulations as set forth in Article 4.6 shall apply except as modified by, or added to, as follows: ( 1 ) 1.11 te~nItelll zen~aiK ateaz ztiall kSe lari0ziape0 eXiept t~t atea 0ew~te0 t~ The first ten feet of the front yard setback which is adiacent to a right-of-way shall be a landscaped area. Within this area, no paving shall be allowed except for access drives and pedestrian ways which should be generally perpendicular to the property lines. . {21 l.t leazt t,,*erit1ftIwe petierit {2S!1 ~t ttie P0e ztiall kSe Iri larilllziapelll ateaz exilnllllri~ lari0ziapIri~ "*tiIiti Iz te~nIte0 ,,*lttiIri ari0 at~nrilll patKIri~ ateazi ._------.- - ......----.,.....----..-.. ,. [IT' OF DElRA' IEA[H CITY ATTORNEY'S OFFICE MEl21QIlA~R~ENuE . DELRAY BEACH, FLORIDA 33444 FACSIMILE 407/278-4755 Date: September 22, 1992 To: City Commission From: Jeffrey Kurtz, City Attorney Subject: Ge1co Property on Conqress Avenue There are three cases filed which affect the Gelco property. The first case, 89-3817, is filed against Mr. Ellison who leases the portion of the property onto which Gelco expanded in 1991. The Code Enforcement Board cited him with violations of the City's code which require site plans to be approved prior to expansion onto property. Mr. Ellison is also cited for improper storage of cars and trailers, no off-site parking, no on-site parking, and no proper screening of storage. The second case is 91-6811, which is against Mr. Ellison, Mr. Sendzimir, Mr. Wolf and Gelco. Mr. Sendzimir owns the southern portion of the property at issue. Gelco expanded its opera- tions onto his property pursuant to Commission approval in 1991. Mr. Wolf owns the north portion of property on which Gelco is---.operating its business. The parties in this case are cited for violating code provisions with regard to outside storage, parking on non-paved surfaces and structures not being maintained in a safe condition. The final case is 91-6812 which is solely against Gelco. This case cites Gelco for violating their conditional use approval which requires site plan approval prior to expansion onto the property. Mr. Sendzimir, who owns the south part of Gelco' s property, died recently. His property is now being handled by his estate. Mr. Wolf, owner of the north portion, was being represented by Terrell Arline. Mr. Ellison leases the south property from the estate of Mr. Sendzimir. Apparently the parties are attempting to get a site plan approved. The site plan must go through the Lake Worth Drain- age District' s staff in order that they might approve the off-site drainage. Digby Bridges has indicated that they are going through this process, however, the drainage district is not being very cooperative at this time. Once the Lake Worth Drainage District approves the site plan, then it may be brought to the City for the City's Board's approval. - . ... .~ ,. - - September 10, 1992 Page 2 The Code Enforcement Board last heard these cases on July 28, 1992. A Board Order was the issued on August 27, 1992 granting the parties 120 days to comply with the site plan requirement. I do not believe any fines are accruing at this time, however, there may have been some fines which did accrue in the past. Thus, the parties have until December 28, 1992 to comply with the Board's requirements. There are several options available to the City at this point in time. Await the December Code Enforcement Board meeting to see if Gelco has its site plan in order. If the site plan is not prepared, the board could impose harsh sanctions. In the alternative the City could seek rehearing before the Code Enforcement Board, and have them reconsider their extension of time. This would enable the board to impose fines prior to December. Finally, the City could dismiss the cases before the Code Enforcement Board and seek injunctive relief through the courts. Because staff believes the LWDD is at least partially responsi- ble for the hold up on the approval of Gelco's site plan, we would r~mmend that the Code Enforcement Board's order remain in effect; however, if Gelco has not completed its site plan improvements by December 28, 1992, we would recommend that the Code Board impose maximum $250.00 per day fines. DNT:sh gelco.dnt '. - - ~