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07-23-91 Regular , ~ CITY OF DELRAY BEACH, FLORIDA - CITY COMMISSION REGULAR MEETING - JULY 23, 1991 - 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 prior to the start of the meeting, you will not be precluded from addressing the Commission on an appropriate item. The primary purpose of the sign-in sheet is to assist staff with record keeping. Therefore, when you 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 sL.l.nderous 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. . Agenda Meeting of 7/23/91 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 July 9, 1991 and Special Meeting Minutes of July 16, 1991. 6. Proclamations: A. National Night Out 1991 - August 6, 1991. B. Water and Pollution Control Operator Week - August 19 through 23, 1991. 1. Presentations: A. Julie Jackson, Executive Director State of Israel Bonds on the benefit of investing pension funds in Israeli Bonds. 8. Consent Agenda: City Manager recommends approval. A, CONTRACT LANGUAGE/INDEMNIFICATION CLAUSE: Approve standard condition language which is to be included in all contracts for construction services and general consulting. B. EXPENDITURE OF FUNDS 1989 NOTE CONSTRUCTION FUND/ APPROPRIATION OF FUNDS 1987 UTILITY TAX BOND: Approve the expenditure of $1,661,616 from the 1989 Note Construction Fund to repay the Note Debt Service; and, the appropriation of $10,000 from the 1987 Utility Tax Bond Issue to partially rewire the Community Center's electrical system. @ APPROVAL OF CREDIT CARD PROGRAM AGREEMENT: Approve an ~l);I.\0) [ilf1 ~S I ~ ~ A'nD ~~ql)...J -2- .\-0 q A'A . Agenda Meeting of 7/23/91 agreement between the City and Consumer Payment Services, Inc. to allovl cus tamers to pay various City fees via credit or debit cards. D. AGREEMENT BETWEEN THE CITY AND PALM BEACH COUNTY SCHOOL BOARD: Approve a one year renewal of the agreement between the City and Palm Beach School Board for vocational education programs. The contract renewal period is from July 1,1991 to June 30, 1992; with a per student charge of .36C per student hour with funding from various departmental budgets. E. REQUEST TO HOLD SPECIAL EVENT: Approve a request from Mount Olive Missionary Baptist Church to hold a Community block party in their parking lot on N.W. 4th Avenue on Friday, July 26, 1991. F. RESOLUTION NO. 57-91: A Resolution abandoning a 16 foot alley located between Lots I, 2, 11 and 12 of Block 110 for Bud's Chicken. G. FINAL PLAT APPROVAL: Approve the final plat for Bud's Chicken and Seafood restaurant located on the south side of S.E. 1st Street, between the S.E. 5th and 6th Avenues. H. AWARD OF BIDS AND CONTRACTS: l. Auto Parts- Vehicle t4aintenance- Various Vendors in an estimated annual amount of $37,675 with funding from various Departmental Line Numbers/Vehicle Repairs - Garage (Account No. 000-0000-000-33.34) . 9. Regular Agenda: A. REVIEW OF APPEALABLE LAND DEVELOPMENT ACTIONS OF VARIOUS BOARDS: Consider accepting actions and decisions made by the Planning and Zoning Board, Site Plan Review and Appearance Board and the Historic Preservation Board during the period of July 9 through July 22, 1991. B. RESOLUTION NO. 58-91/EXPANSION OF CHARGE - CHARTER REVIEW COMMITTEE: Consider Resolution No. 58-91 which incorporates the requests made by the Charter Review Committee with regard to expanding their charge. C. REQUEST TO HOLD FUND-RAISING EVENT: Consider a request from Phi Beta Sigma to hold a fish fry and live radio broadcast, on Friday, July 26, 1991, on a vacant lot located on 404 W, Atlantic Avenue. City Manager recommends approval. D. SELECTION OF ARCHITECTURAL CONSULTANT(S): Approve the ranking of the top two architectural consulting firms and authorize staff to negotiate contracts for architectural services for Environmental -3- Agenda Heeting of 7/23/91 Service/Water and Sewer projects. City Manager recommends approval. IE. RENEWAL OF REVISED CABANA AGREEMENT: Approve the three year renewal, until October 10, 1994, of the agreement between the City and Flamingo Cabanas, Inc. which provides for cabana services at the beach. City Manager recommends approval. IF. SPACE CRITERIA/FIRE STATION NO. 1 : Consider recommendations made by the architect, Currie Schneider, with respect to allocation of office space within the new Fire Station No. 1 facility. JG. S.D. SPADY ELEMENTARY SCHOOL ACCESS IMPROVEMENTS: Review and discuss design of S.D. Spady access road improvements (N.W. 10th Avenue extension). v" H. APPOINTMENT OF AN ALTERNATE MEMBER TO THE CIVIL SERVICE BOARD: Appoint a member to the vacant. alternate position cn the Civil Service Board. -fr. APPOINTMENT OF THREE MEMBERS TO THE EDUCATION BOARD: Appoint three members to fill the vacancies created by the expiration of term of Thomas Fleming (business person), Beth Mulholland (parent) and Lillie Parker (Crisis Committee). J. APPROVAL OF CONTRACT AND APPROVAL OF SERVICE AUTHORIZATION NO. L Approve the contract between the City and Heller-Weaver and Cato, Inc. for surveying services in conjunction with the design phase of the Alleyway Reconstruction Program and approve Service Authorization No. 1 in an amount not to exceed $49,500 for surveying services. Funding is available in the Decade of Excellence Bond Issue (Account No. 225-3162-541-61.43) . 10. Public Hearings: IA. COMMUNITY DEVELOPMENT BLOCK GRANT PROPOSED 1991-92 STATEMENT OF OBJECTIVES: Conduct public hearing on proposed expenditure of CDBG funds for fiscal year 1991-92. City Manager recommends approval. vlB. ORDINANCE NO. 27-91: An Ordinance rezoning the Smilack property located on the north side of the C-15 Canal between Federal Highway and the Intracoastal Waterway from Planned Residential District (PRO) to Specialized Activities District ( SAD) . Planning and Zoning Board recommends approval. v'l. REQUEST FOR SITE PLAN APPROVAL: Consider a request for site plan approval for the operation of eight existing docks by the Pelican Way Boatowners Association on the Smilack property located on the north side of the C-15 Canal between Federal Highway and the Intracoastal Waterway. Planning and Zoning -4- Age:nda Meeting of 7/23/91 Board recommends approval subject to conditions. Ic. ORDINANCE NO. 49-91: An Ordinance amending the list of conditional uses and structures allowed within the Community Facilities (CF) zone district to provide for commercial activities and businesses upon publicly owned lands as a conditional use. City Manager and Planning and Zoning Board recommend approval. II. REQUEST FOR CONDITIONAL USE APPROVAL: Consider a request for conditional use approval to operate a cruise ship and ticket sales at Veteran's Park. Planning and Zoning Board recommends approval. jD. ORDINANCE NO. 46-91: An Ordinance rezoning the Rubin property located on the east side of A-I-A, north of Linton Boulevard from Residential Medium Density ( RM) to Residential Low Density (RL) . Planning and Zoning Board recommends approval. ~. ORDINANCE NO. 50-91: An Ordinance amending the Code of Ordinances to establish a County Court Citation (Notice to Appear) fine class schedule for nuisance abatement actions. City Manager recommends approval. 11. Comments and Inquiries on Non-Agenda Items from the Public- Immediately following Public Hearings. .J... City Manager's response to prior public comments and inquiries. ~. From the Public. 12. First Readings: A. ORDINANCE NO. 51-91: An Ordinance amending the Land Development Regulations and the Code of Ordinances to provide that the owner, tenant, or occupant of each lot or parcel of land within the City, upon which a building is constructed, and which abuts on or is within 200 feet of any street or other public way containing a sanitary sewer shall connect that building with the sanitary sewer within 90 days after the sanitary sewer is available. City Manager recommends approval. If passed public hearing August 13th. 13. Comments and Inquiries on Non-Agenda Items: A. Commission B. City Attorney C. City Manager -5- . CITY OF DELRAY BEACH, FLORIDA - CITY COMMISSION REGULAR MEETING - JULY 23, 1991 - 6:00 P.M. PUBLIC HEARINGS - 7:00 P.M. COMMISSION CHAMBERS ADDENDUM NO. 1 ITEM 9D ON THE REGULAR AGENDA IS AMENDED TO READ: D. SELECTION OF ARCHITECTURAL CONSULTANT(S): Approve the ranking of the top two architectural consulting firms and authorize staff to negotiate contracts for architectural services to implement the Comprehensive Plan, Decade of Excellence Bond Issue projects, and Water and Sewer Revenue Bond projects. City Manager recommends approval. Julie Jackson (tiJ.,~,~, Ex8ClJtive OirfICtor : Samuel Chafetz Executive Chairman RobertSi~~ STATE OF ISRAEL BONDS PMC Ch4Jrman DEVELOPMENT CORPORATION FOR ISRAEL f 'VE BOARD ;. " Abrams 2200 NORTH FEDERAL HIGHWAY, SUITE 203 Gary Bernstein BOCA RATON, FLORIDA 33431 407-368-9221 FAX 407-368-9338 , Edward Bobick jlA J: ~ t' J':. .' Marianne Bobick J un~ 17 1 991 " , . Ire~e Da~ker ' J U N 1 9 19 9 1 Elaine E1llsh Barry Friedberg Florence Friedberg C I ry MAk..,'" ~- F"~ (, c.-, Maurice Friedman ) . .' Mark W. Glickman Alvin Greenfield Gloria Greenfield Evelyn Gross Martin Grossman _ Joel Halpern Sidney Kamino Martin Karn _ 0 Harold Kay MJt. Vav-id C. Hakd~n, C-itlJ Manage.k Don Klein C . t H ii William Kanar .<. IJ a Abnerlevine 100 N.W. 1-6t Ave.Yl.U~ Sylvia Malvin V~ikalJ B~ac.h, F L 33444 Dee Moore Howard Pittmal" V M H d Mildred Pittma~ ~ak k . ak ~n: Benjamin Pres Jay Raddock W~ic.om~ bac.k 6kOm IJOUk vac.at-ion. 1 hop~ -it wa.6 ~njOIJ- ~~mourRappa,. t abie.. 16 IJOU We.k~ awalJ 6kom Fi01t-ida, IJOU c.uta-in1..1J Ulhan Rosenberg . d d ht d . . Margit Rubnitz m.(..6-6~ auk koug -e.n .<.ng ka.<.n.6. Rabbi Dr. louis l. Sacks fl' 'rd ~hachman Th-i-6 ie.tt~k -6~kve.-6 a-6 a 60kmai k~qu~-6t to b~ put on th~ ~ ~I'~E S' c.ounc.-ii ag~nda 60k Juhj 23, 1991. At that t.un~, 1 w-iii Eu~;~e:.~~ir~g; b~ bk-ing-ing aion.g Mk. Saui. Fke.~dman 6kom auk nat-ionai Phyllis Squires h~adquakt~k-6. P i~a-6~ i~t m~ know how maYl.lJ p~opi~ w-iii Walter W~eit b~ att~nd-ing the. m~~Ung and at what t.une. we. au to Nancy Welngard akk-iv~ . CORPORATE BOARD Ryna Mehr, Chairman Arnold Berliner, M.D. Thank lJou 60k lJouJr. C.On.6-ide.kat-ion. 1 iook 60kwakd to Charles Brier -6e.~-ing IJOU aga-in. Craig Donof' Monte Friedk,n . Irving Gennet S.<.nc.e.k~i.y , Herbert Gimelstob // /J" Jordan Ginsburg ;f:' ,/. ( /: I Alan Hurst ' ---<-....... U::--(~'-- C/ Richard levy ,I. / J Ned R. Nashban Jui..<.~ J Ck-6on. fAt. J J I _ -t. ~ Allan Porter I ~ p.rPfO~ ~ Martin Schwartz J J : hg cfk 1 Dl Ralph Solomon Elliot A. Weinberg Il d\ 1.6'\ NEW LEADERSHIP BOARD D . f\ l) I' A \ ,3 f Arvin J. Jaffe, Chairman {..y' Ju-O Jim Tisdale. Co-Chairman ~ 1P Benita Appel Cindy Braun Steve Brown Mitzi Donoff Betsy Gardner Carol Gart S"-',," Ruben =RED REPRESENTATIVES 2lQ ~"- __."Ue levy BUILDING Mark I1Jben ISRAEL'S _ Past Executive Chairman ECONOMY o Deceased YEARS 7 A $10 BIWON 1II~411 ~::'9'.. k~. MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS 1 FRGrJ!: CITY MANAGER '-/'Jr.. I SUBJECT: AGENDA ITEM # ~~ - MEETING OF JULY 23, 1991 CONTRACT LANGUAGE/INDEMNIFICATION CLAUSE ISSUE DATE: July 18, 1991 Attached as backup material for this item is a proposed Standard Construction contract. This is the "boiler plate" for all construction services contracts. Additionally, as previously discussed with the Commission, the Consulting Contract indemnification which includes the duty to defend and pay attorney's fees at trial and appellate levels has been claimed by some consultants and their insurers to be uninsurable. The City Attorney's office feels that the defend and attorney's fees provisions are the "heart" of the indemnification provision; and, therefore should remain in the contracts. Recommend approval of the proposed Standard Construction Documents and consideration of the indemnification clause issue. 6fi1 ~ / r~~CJ;1 ~poJv ~1'3) ~ ~ fyloWlJY lr~ . . ~~ ~ <x..a.. MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER t~ SUBJECT: AGENDA ITEM # <g . - MEETING OF JULY 23, 1991 EXPENDITURE 1989 NOTE CONSTRUCTION FUND/APPROPRIATION 1987 BOND ISSUE DATE: July 18, 1991 This item is before you to formally approve the expenditure of $1,661,616 from the 1989 Note Construction Fund to repay the Note Debt servicej and the appropriation of $10,000 from the 1987 Utility Tax Bond Issue for the purpose of partially rewiring the Community Center's electrical system. These expenditures were previously discussed at your July 16th workshop meeting. Since July 16th, the Building Official has had the Community Center's electrical system inspected again. As you can see, the cost of required repairs is well below the $50,000 originally forecasted. Recommend approval of expenditure of $1,661,616 from the 1989 Note Construction Fund to repay the Note Debt servicej and the appropriation of $10,000 from the 1987 Utility Tax Bond Issue for the purpose of partially rewiring the Community Center's electrical system. . . Agenda Item No. : AGERDA REQOEST Date: Request to be placed on:' X Regular Agenda Special Agenda Workshop Agenda When: 07-23-91 Description of agenda item (who, what, where, how much): (PER GITY COMMISSION DISCUSSION AT THEIR 07-16-91 WORKSHOP): Ap roval to: 1 Commit 1, 1,616 from the 19 9 Note Construct1on un to repay t e 2) Commit $50,000 from the 1987 Utility Tax Bond Issue for the purpose Community Center's electrical system to rectify code violations. ORDIHABCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: Approval is recommended by the Finance Director and City Manager. Department Head Signature: Deteraination of Consistency City Attorney Review/ Recommendation (if applicable): N/A Budget Director Review (required on all ite.s involving expenditure of funds): j.I....,q~;tc., Funding available: YES/ NO Funding alternatives: (if applicable) Account No. & Description: Account Balance: City Manager Review: Approved for agenda: (9/ NO f~1] Hold Until: Agenda Coordinator Review: Received: Action: Approved/Disapproved ~ . , . CITY OF DELRAY BEACH SCHEDULE OF AVAILABLE FUNDING SOURCES JUL Y 15, 1991 1. 1967 UT 1 LI TV TAX BOND FUND *t.**t*t.tt+~*tttf*ttf***t*****f.******* PROJECT DESCRIGT10N BUDGET EXPENDED ENCUMBERED AVAILABLE -------------------------- ------------ ------------ ------------ ------------ -------------------------- ------------ ------------ ------------ ------------ DRAINAGE IMPROVEMENTS ------------------------------ RAINBOW HOMES 147,388 122,377 0 25,011 BEAUTIFICATION PROJECTS ------------------------------ FEDERAL HWY. (LINTON TO N,ENDl 291,b94 149,750 1,534 140,410 S.W.I0TH (FEDERAL TO CONGRESS) 47,959 0 0 47,959 N.ATLANTIC (195 TO MILITARY TR.) 232,200 25,093 0 207,107 DIXIE HWY. {C15 TO S.W.I0TH) 54,060 0 0 54,ObO "ILITARY TR. (LAKE IDA TO SWINTON) 147,715. 0 0 147,715 I GREENWAY PLAN (Ii/.ATLANTIC) 110,000 90,387 3,927 15,686 OTHER PROJECTS ------------------------------ CRA LAND PURCHASE 1,200,000 654,191 0 545,809 INTEREST NOT COMMITTED ------------------------------ INTEREST EARNINGS NOT COII"ITTED 96,184 0 0 96,184 ------------ ------------ ------------ ------------ 2,327,200 1,041,798 5,461 1,279,941 ------------ ----------- ----------- ------------ -------.----- ------------ ------------ ------------ II. 1989 NOTE CONSTRUCTION FUND .........'.fff.ff..f.................f. PROJECT DESCRIPTION BUDGET EXPENDED ENCUII8ERED AYAILABLE -------------------------- ------------ .----------- ------------ -----------. -------------------------- -----------. .----------- -.---------- ------------ ATLANTIC AVE. PHASE II 830,000 733,200 0 96,800 TENNIS FACILITIES (LAVERS) 1,029,000 34,917 r, 994,083 I v INTEREST EARNINGS NOT COIIIIITTED 570,733 0 0 570,733 ------------ ------------ ------------ ---.-------. 2,429,733 768,117 0 1,661,616 ------------ ===========: ------------ ----------- ...----------. ------------ ------------ HHHU.... TOTAL FUNDS AYAILABLE 2,941. 557 I u....u..n . , # . OTHER POTENTIAL PROJECTS RECOItKENDA TI ON =====================~=======~ ------------------------------------ ------------------------------------ REPAY"ENT OF NOTE DEBT SERVICE $1,661,616 $1,661,616 PINEAPPLE GROVE NAY (N.E.2ND AVE.) 95,000 95,000 GULFSTREAH BOULEVARD 45,000 45,000 CITY HALL STORM SHUTTERS 205,700 205,700 HILLER PARK IMPROVEMENTS 246,741 246,741 CURRIE COMMONS PARK 181,500 181,500 VETERANS PARK 214 \ 000 214~OOO CEMETERY ENTRANCE ROAD 127,000 127,000 ENVIRONMENTAL PRESERVE (HASTER PLAN & ENGINEERING) 15,000 15,000 BEACH HEADQUARTERS/RESTROO"S (ENGINEERING) 20,000 20,000 FIRE STATION NO. 5 (ARCHITECTURAL/ENGINEERING) 80,000 BO,OOO COMMUNITY CENTER ELECTRICAL (CODE VIOLATIONS) 50,000 50,000 ----_.------ HHHHHH 2,941,557 TOTAL RECOM"ENDATIONS 2,941,557 HHfHHHf ff.fff'fff.fffffffffffl.tffffftffftffflffflftfffffffffIffflfffffffffffffffffffff..t..fffffffff.f 1989 NOTE DEBT SCHEDULE (BEFORE RECO""ENDED PAVKENT OF $1,661,616) FISCAL YEAR JUNE 1 DEC 1 JUN 1 TOTAL ENDING 9/30 PRINCIPAL INTEREST INTEREST DEBT ----------- .---.------- ----------- ------------ ------------ 1992 0 95,529 95,528 191,057 1993 0 95,529 95,528 191,057 1994 2,681,500 95,529 95,528 2,872,557 ----------- ------------ ----------- ------------ TOTAL DEBT 2,681,500 286,587 286,584 3,254,671 .---.------- ---------- I....f.....ffl.........f.ffffff.f...ff.f..f.fff....f...ff.f.ffffffff.fffffffffffffffffffffffffft . MEMORANDUM ---------- TO: LULA BUTLER, DIRECTOR, COMMUNITY IMPROVEMENT FROM: JEROME SANZONE, CHIEF BUILDING OFFICIA~~ SUBJECT: ELECTRICAL INSPECTION OF CITY OF DEL~ BEACH COMMUNITY CENTER DATE: JULY 17, 1991 The problems observed during the electrical inspection of the Communi ty Center seem to be a resul t of a lack of maintenance and work completed without a permit which took place quite awhile ago. However, the correction needed should not be of a great expense. The following is a list of problems encountered during the inspection performed by the Electrical Inspector, Bill McDermott and the Deputy Building Official, Rosendo Rodriguez: 1. Open trough and junction boxes in AIC room. Holes in walls and ceiling. 2. Exit lights not working. One bulb not working on emergency light. 3. No filter on exhaust fan. 4. Extension cord for microwave. 5. Broken receptacles in gym. Covers and lights out. 6. Exit signs missing in gym. 7. Cover on heater missing. 8. Shower lights Seal-tite required. 9. Stage boxes and equipment in bad shape. 10. Exit door at stage did not open. 11. Heater at stage should be permanently wired both sides. 12. Emergency lights - none in gym. 13. Undergrounded fixtures, no covers in Banyan and Orchid Rooms. 14. wiring in romex off of junction boxes in both rooms. 15. Unsupported conduit. 16. Office after school open junction boxes and romex. JS/dc Disk:JS#4 B:Comm.Ctr MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROf.1: CITY MANAGER f'7'i1 SUBJECT: AGENDA ITEM # ~ ~ - MEETING OF JULY 23, 1991 APPROVAL OF CREDIT CARD PROGRAM CONTRACT DATE: July 18, 1991 At your July 16th workshop meeting the Commission by consensus agreed to participate in the Florida Innovation Group's credit card program for the two year trial period. After which, the program will be reevaluated. This item is before you to formally approve the agreement for Electronic Point of Sale Services with Consumer Payment Services (CPS), Inc. The agreement provides that CPS will provide the City with all of the machines and training necessary to implement the system. The system would enable individuals to pay various City charged fees via credit or debit cards. The City would not have to expend any money in implementing this service; however, individual customers using these services would be charged a fee. Recommend approval of the agreement between the City and Consumer Payment Services, Inc. for participation in the Florida Innovation Group's credit card program for a two year trial period. M E M 0 RAN DUM TO: Jeffrey S. Kurtz City Attorney . FROM: David T. Harden t/~1 City Manager SUBJECT: Florida Innovation Group (F.I.G.)--Credit Card Program DATE: June 28, 1991 I am very interested in having the City participate in the Florida Innovation Group's Credit Card Program and am forwarding the "Agreement for Electronic Point of Sale Services" to you for review and approval as to form. Please be aware that we have committed to returning this completed, signed Agreement to the Florida Innovation Group by August 15. 1991 and. therefore, I would request that priority be placed on the review of this Agreement. If you have any questions or comments concerning this Program or the Agreement, please direct them to Jan Williams, Utility Billing Manager, (Extension 7119) who will be the contact/coordinator of this Program. DMH/ sam Attachment cc: Joseph M. saf~Director of Finance Jan Williams. U lity Billing Manager ~ uJS /;J.. THE INNOVATION GROUPS Credit Card Program Response Form . X Yes, we intend to participate in the credit card program and to return the agreement by: July 15. X August 15. We continue to be interested in the program but do not intend to return the agreement by the July 15 or August 15 deadlines. No interest, remove my name from the list of interested local government officials. Name: Jan Williams Title & Jurisdiction: Utility Billing Manager Address: 100 N.W. First Avenue City State, Zip: Delray Beach, ,FL 33444 Fax: (407) 243-3774 Telephone: (407) 243-7119 Comments: - Please return to: The Innovation Groups, P.O. Box 16645, Tampa, FL 33687 Fax: 813/664-0051 Thank you! FLORIDA (j) If\NOV-\TION GROUP June 10, 1991 Ms. Becky s. O'Connor Treasurer City of Delray Beach 100 NW 1st Avenue ~ De1ray Beach, FL 33444 Dear Ms. O'Connor: Enclosed is the final agreement for your consideration and execution for participation in the Florida Innovation Group's credit card program. For the past nine months FIG has been working with Consumer Payment Services to develop a program by which cities and counties can accept VISA and Master Card for the payment of fees, taxes, fines, etc. The enclosed agreement is the result of ten regional meetings with local government representatives in eight states and comments by city and county attorneys. This final document reflects the comments provided by these local governments. The team of Consumer Payment Services, Ameritrust Bank, and the Innovation Groups, guided by counties and cities, have developed a credit card program that meets the requirements of VISA and Mastercard and state and local mandates that require the passing on of the bank fee to the card holder. At this time 420 local government officials from over 300 cities and ~ounties are seriously considering participation in this two year ~aluation program. As a reminder and, as the agreement states, the hardware for each credit card station, software, training ,for your employees, and supplies for the equipment are free to your jurisdiction. In addition each participant will receive some revenue return from the Innovation Group based upon the amount of usage in your jurisdiction. since the number of interested cities and counties is large, it is necessary to identify an action schedule for the signing of the agreement and implementation of the program. Jurisdictions that execute and return the agreement by Ju1y 15, 1991 will bave the prograa impltDlSllted in their city/county between July 15 and Sept~lIher 15, 1991. cities and counties that execute after July 15 but before August 15 will be installed between September 15, 1991 and January 1, 1992. We cannot estimate installation dates as of this time for agreements received after August 15. A response form is enclosed on which you can indicate your intentions for this program. Your response is not binding but it will help us to begin to develop a schedule jurisdiction by jurisdiction for implementations beginning in July. Please mail or fax it to us as soon as possible. Your guidance and patience during the development of this program is appreciated. If you have any questions about the agreement or any other aspect of this program please call or write. Thank you for your support. StJl!4/~ 6604 Hornev ROOd. Suite L J. Robert Havlick PO eox 1664~ Tampo. FrOl'ido 33687~5 813-622'8484 Fox 813'644-0051 , Ce. U":"".,) "t1',,- ":'-t;')..... .JcE SAi=~o'2.D .JA.,.J ~'i --'- \ ::.... '. '\ '~ P- - ...' .....' - ~EMORANDUM DATE: June 25, 1991 TO: Jeff Kurtz. City Attorney FROM: David Tolces, Assistant City Attorney SUBJECT: Florida Innovation Group Credit Card Program Per your request, I reviewed' the proposed agreement for electric point of sale services which would be entered between the City and Consumer Payment Services, Inc. The agreement is fairly straight forward in that CPS would provide the City with all the machines and training necessary to implement the system. The system would enable individuals to pay various City charged fees via credit cards, such as a Visa or Mastercard, or via their debit cards, such as a Pulse or an Honor Card. The City would not have to expend any money in implementing this service. In return for providing this service, CPS would be paid a fee, which would reflect the monetary size of the transaction. For example, if someone came into City Hall to pay their water bill on their credit card and the wats~_bill was for $52, we would charge them $1.95 account fee. This' money would be forwarded to CPS. The fees range from $1.35 for a $10 transaction to $20 fee for any transaction over $1,000. Upon looking through the agreement, there are not many things that I believe need to be changed. My only suggestions for amending this agreement,in line with Joe Safford's comments, would be that we try to limit the program to possibly 12 months as opposed to 24 months. The agreement provides at this time for a 24-month time period during which time the City may give 60 days notice if it wishes to opt out of the program at the end of the 24 months. Joe Safford would like us to be able to opt out of the program sooner than 24 months. Therefore, I propose that we go for a 12 month trial progr&ID aDd at that time we can then renew for another 2 year.. The term require- ment is contained in Article 6 of the agreement. The other amendments regard insurance. In Section 7.01, the term "City" should be inserted so that the section reads, "CPS hereby agrees that all times to defend, indemnify and hold the City harmless from and against...", and in Section 7.02, "Insurance", the amounts of insurance should comply with the City's requirements of $100,000/$300,000, although due to the nature of the agreement, this may not be necessary. Jeff Kurtz June 25, 1991 Page 2 purthermore the City should be named as an additional insured on CPS's insurance certificates. Joe Safford raises the question of whether or not there have to be any ordinance changes in order to implement this system. Other than possibly amending the ordinance to provide for the service charges which CPS would be collecting, I don't think we would need to amend any portion of the code to allow for payment via credit card. If there is any other aspect of this proposal I should look at, please let me know. DNT:sh --- -- AGREEMENT FOR ELECTRONIC POINT OF SALE SERVICES THIS AGREEMENT FOR ELECTRONIC POINT OF SALE SERVICES is made on the date stated below by and between (the Client) situated in County, , and Consumer Payment Services, I nc. , a Florida corporation ("CPS"). The initial addresses of the parties which either party may change by giving notice of its changed address to the other party are as follows: "Client" "Contractor" Consumer Payment Serv ices, Inc. 600 Lakeview Road, Suite A Clearwater, Florida 34616 WITNESSETH: WHEREAS, the Client wishes to evaluate the performance of electronic point of sale services in conjunction with the Innovation Group as outlined in Appendix "A", Innovation Groups- Evaluation Program for Electronic Point of Sale Services: and WHEREAS, CPS represents that it is experienced in the business of operating and maintaining electronic point of sale systems: and WHEREAS , CPS operates a comprehensive consumer bill-payment service known as "The Consumer Payment Alternative," or "CPA Account," and WHEREAS, through the use of the CPA account, CPS will process the Client's customers' authorization for payments from their designated credit card and demand deposit accounts and pay the Client directly: and WHEREAS, CPS has executed a Bankcard Services Agreement, Appendix "C", with Ameritrust which designates CPS to be a merchant qualified to accept credit cards bearing the logo and other proprietary marks of Visa and MasterCard: and WHEREAS, CPS, as the designated merchant, and not the Client, will accept credit card payments: and 06/06/91 . WHEREAS, CPS desires to provide such services in exchange for the CPA Account Fees hereinafter specified. NOW, THEREFORE, in consideration of the premises and of the mutual promises and covenants herein, the Client and CPS agree as follows: ARTICLE I section 1.01. The above premises are true and correct and incorporated herein. section 1. 02. Definitions. As used in this Agreement, the following terms shall have the meanings set forth below: "Ameritrust" is Ameritrust Company N.A., the lead for the regional multi-bank holding company headquartered in Cleveland, Ohio. At the end of 1989, Ameritrust's assets exceeded $11 billion. Ameritrust offers a full range of commercial banking services to individuals and businesses through a delivery network of 226 banking offices in Ohio, Michigan, Indiana and Texas. Ameritrust is CPS' merchant financial institution. "Basic Services" is defined in Section 2.02. "Client" is defined in the preamble of the Agreement and includes its successors and assigns. "CPS" is defined in the preamble of this Agreement and includes its successors and assigns. "CPA Account" is defined in the preamble of this Agreement. "Credit card(s)" means cards of the Visa System which conform to the standards established by Visa, U.S.A., or Visa International Service Association, which cards bear the Visa logo; and MasterCard, MasterCard I and Master Charge Cards and other cards of the MasterCard International card system. "Department" means any department of the Client. "Instrument" means a personal or commercial check or draft drawn on a United States financial institution. "Qualified Card" means a credit card or any other card accepted by the system and agreed upon by the Client and CPS. "Special Services" is defined in Section 2.03. 2 06/06/91 . "System" means po int of sa le serv ices for author i zing and processing electronic funds transfer credit transactions initiated by use of Qualified Cards. "Terminal" and/or "printer" refers to a manned point of sale electronic funds transfer device which does not dispense cash and which is connected to the system to effectuate transactions initiated with a Qualified Card. As of the commencement date of this Agreement, each terminal shall be a verifone Tranz 330 terminal with a Verifone Printer 250. In the event a newer, more efficient authorization terminal model is made available to the Client and installed in any department of the client, "Terminal", as defined herein, shall also include such newer, more efficient model(s) of authorization terminals. "Transaction" or "Qualified Card Transaction" means the payment for goods or services sold by the Client or the payment of taxes, licenses, tuition or fees to CPS made by the use of any Qualified Card beginning with the initiation of a request message at a Terminal and ending with the completion of the response message to that Terminal. Transaction, as used herein, shall also include manually imprinted transactions made in reliance on oral or written authorization when electronic authorizations are not available. ARTICLE II SCOPE OF SERVICES 2.01 Services in General. CPS agrees to provide an efficient system, which shall include the following: (1) a Terminal which shall work in conjunction with a computer switch and data network to prov ide routing, authorization, accounting, settlement, and reporting for Qualified Card Transactions. All data network access charges shall be paid by CPS: (2) electronic fund transfers for Qualified Cards from the cardholders' account to the CPS clearing account and then from the CPS clearing account to the Client's designated settlement bank account: (3) electronic authorization for all Qualified Cards: (4) downl ine loading of the Terminals from the central computer unless the terminal is already down loaded: (5) electronic authorization, automatic receipting, draft capture, and automatic settlement to the Client's 3 06/06/91 - designated settlement account (for an example only of a typical transaction sequence, see Exhibit 1, Transaction Prompting Sequence) ; ( 6 ) terminal response time shall not exceed 30 seconds (from the time the message is sent from the Terminal until a receipt is issued); and (7 ) a switch processor that offers; (a) phone response to operator inquiries about system problems seven (7) days a week, twenty-four (24) hours a day: (b) continuous power supply back-up capability on the main switch: (c) tandem or equivalent type computer processor back- up capability: and (d) twenty-four (24) hour, seven day a week communication network and computer processor availability. CPS shall coordinate its performance of the services hereunder with the persons as the Client may specify. CPS shall make periodic verbal or written reports and recommendations to the Client with respect to conditions, transactions, situations or circumstances encountered by CPS relating to the services to be performed under this Agreement and attend meetings determined to be necessary by the Client. CPS shall, upon request, also provide the Client with copies of written materials prepared by CPS or made available to it as a result of its performance under this Agreement. 2.02 Basic services. (a) Installation CPS shall install one or more Terminals and Printers at each of the Client's departments requesting the service. In addition, CPS shall supply sufficient back-up Terminals to be used as temporary or replacement Terainals in the event that one or more of the installed Terminals malfunctions and cannot be repaired within the prescribed time limit. CPS agrees to remove terminals and/or printers upon a request from the Client and reinstall the terminal later or at another location if so requested by the Client at no cost to the Client except for normal telephone line costs agreed to be paid for by the Client. 4 06/06/91 . (b) Operation (1) Terminal Suppl ies CPS shall provide all the terminal supplies necessary to process Qualified Cards through the system. Such supplies shall include, but not be limited to, the following: (a) Credit card sales vouchers: (b) Credit card credit vouchers: (c) Printer ribbon: (d) Qualified Card decals for all cashier areas; (e) Current CPA account service fee schedule; (f) suitable manual imprinters. CPS shall provide appropriate procedures for the use of manual imprinters in the event the system is inoperable; (g) Transaction slips; and (h) Warning Notices and/or Card Recovery Bulletins. (2) Traininq. orientation and Documentation. CPS shall conduct training sessions at the various Client departments for all personnel necessary to illustrate the operation of the system. At the initial training session, CPS shall distribute to the Client's cashiers an Operating Guide developed by CPS. As needed, CPS shall provide additional training for all appropriate personnel. (3) Qualified Card Fund Settlement. CPS shall assign a customer service representative to assist the Client in resolving day to day operational issues presented by the Client's cashiers. During business hours the customer service representative shall provide end of day balancing, deposit reconciliation and reporting assistance. CPS shall notify the Client in writing of the name and toll free telephone number of the customer service representative prior to the completion of the installation of the Terminals. In the event the name and/or toll free telephone number of the customer service representative is changed during the term of this Agreement, CPS shall provide immediate verbal notice to the Client followed by written notice within 10 days of the verbal notice to confirm the change in name and/or toll free telephone number. Ameritrust shall electronically credit to the account designated by the Client the net amount of all transactions (amount of payment received by CPS minus CPA account fee). Alneritrust shall electronically credit the net receipts amount due for Qualified Card Transactions in accordance with the 5 06/06/91 following schedule unless changed by the mutual agreement of the Client, CPS and Ameritrust. Funds Deposited Business Day into Client's Account Monday Wednesday Tuesday Thursday Wednesday Friday Thursday Monday Friday Tuesday Saturday Wednesday Sunday Wednesday At the Client's option, a demand deposit clearing account may be established at Ameritrust. Funds electronically deposited to the clearing account by Ameritrust on the schedule outlined above may then be transferred by writing a check for the total amount of bankcard transactions processed during the day and making a deposit of that check to the Client's local bank account. Ameritrust shall not be required to process any transactions in connection with which: a. The Qualified Card used had expired or prior notice of its revocation or invalidity was given the Client: b. There has been any gross negligence, fraud or dishonesty on the part of any employee of the Client: c. Any required authorization, obligation, time period, procedure or agreement hereof has not been obtained, fulfilled or observed by the Client: and d. there is any dispute or defense between the Client and cardholder whether or not valid. Ameritrust shall be financially responsible to the Client for the net amount of all transactions until such amount is deposited into the Client's account. (Ameritrust is a federally chartered FDIC insured commercial bank and a principal member of the Visa and MasterCard Networks. As such, Ameritrust must and does comply with all Visa and MasterCard regulations. These regulations provide that Ameritrust is financially responsible for all transactions from the time of initiation until properly credited to the Client's designated account.) 6 06/06/91 (c) Maintenance and Upqradinq of System. ( 1 ) Maintenance CPS shall be solely responsible for maintaining the system. CPS understands and agrees that the system's down time shall not exceed 2% ln any glven month. CPS shall provide maintenance for the Terminals seven (7) days per week, twenty four (24) hours per day. CPS shall maintain the Terminals in good working order. In the event that a malfunction occurs, the Cl lent shall notify CPS by calling the Customer Service Center whose toll free telephone number is identified on the Terminal and in the Operating Guide provided pursuant to this Agreement. CPS shall respond within 1 hour of notification. CPS shall determine the nature and extent of the problems and shall either ( 1) repair the Terminal or replace the defective component if such repair/replacement can be effected within twenty-four (24) hours, or (2) replace the Terminal with a back up Terminal if the repair or the replacement cannot be effected within a twenty four (24) hour period. CPS shall comply with the specific procedures for maintenance outlined in the Operating Guide. (2) Upgrading the System. In the event that a newer, more efficient authorization terminal model becomes available, CPS, at its sole discretion and expense, shall remove the existing Terminals and replace them with the newer, more efficient authorization terminal model. 2.03 s~eci.l Services. CPS shall perform the Special Services specified below within a reasonable time after the Client determines them necessary or advisable: (1) Install additional Terminals (the back up Terminals shall not be considered additional Terminals for purposes of this Section) ; (2) Provide electronic authorization for additional system compatible Qualified Cards; (3) Provide electronic authorization for Instruments; and (4) Provide decals and advertising materials necessary to properly advertise the existence of additional Terminals. 7 06/06/91 . 2.04 Eaual Opportunity Employer. CPS shall comply with any applicable equal employment statutes and regulations. 2.05 Public Records Law. CPS shall comply with any applicable laws governlng the confidentiality and accessibility to the public of any documents, or portions thereof, generated under this Agreement. ARTICLE III TIME OF PERFORMANCE 3.01 Installation of Terminals. CPS shall install all necessary Terminals at the designated locations within thirty ( 30) days of execution of this agreement. ARTICLE IV DUTIES OF THE CLIENT 4.01 Environmental Reauirement. Client agrees to provide access to electrical power and work area and access to a non-proprietary telephone line. Terminals will be programmed by CPS for network access with either a local telephone number or a toll-free (800) number. 4.02 System operation. (a) The Client will transact Qualified Card payments made by the Client's customers to CPS for the payment of taxes, licenses, tuition and other fees the Client charges and for which it wishes to accept payments through CPS. The Client agrees to use the forms, supplies and equipment furnished by CPS for all transactions. The Client agrees to prominently display the CPS Service Fee schedule and Bankcard signage provided by CPS. During the term and any subsequent renewals of this Agreement, the Client agrees not to enter into an agreement with any other financial institution, credit card service provider, credit card company or other company to provide services for electronic point of sale services or the operation of a credit card program that involves charging a service fee to the customer. The Cl ient understands that CPS may amend the Operating Guide from time to time. The Client shall utilize the Terminals to authorize all transactions initiated with a Qualified Card when the system is operable. The Client shall prepare a sales draft or transaction record for every sale utilizing the system. The Client agrees to use its best efforts to ensure that each transaction is not subject to any 8 06/06/91 . . disputes, setoffs, or counterclaims, that each statement in all transaction records or sale drafts are true and that the Client has no knowledge which would impair the validity of each transaction. Each sales draft and/or transaction record (as an example only, see Exhibit 1) shall be fully completed and must include: (1) the cardholder's account number; (2) the signature of the cardholder or authorized user: ( 3 ) the date of the transaction; (4) the Client's name, location and identification number; (5) the total amount of the transaction (including applicable amount due the Client and the CPA account fee); (6) an adequate description of the taxes, licenses, tuition or fees being paid for; and (7) all disclosures, if any, required by law. (8) at the Client's option, each sales draft and/or transaction record may include: (1) Operator's ID number; or (2) Folio/case/customer/department number. The Client shall deliver a completed copy of the sales draft to the cardholder or authorized user at the time each transaction is consummated. All sales drafts prepared by the Client shall represent obligations of the cardholder in the amount set forth therein. All sales drafts prepared by the Cl ient for Qualified Card Transactions shall not involve any cash advance or element of credit for any other purpose. The Client shall forward copies of all sales drafts to CPS which will maintain copies of the sales drafts for a period of two (2) years from and after the date of the transaction. The Client will retain their copy of the sales draft for as long as required by applicable law. The Client will make no cash refunds to cardholders on Qualified Card Transactions. (b) The Client, if making a credit card transaction without presence of the actual credit card, in addition to using its best efforts to comply with paragraph 4.02(a), will: (1 ) Obtain cardholder's name and account number from Cardholder; (2) Enter the transaction using the key option on the electronic terminal; 9 06/06/91 - (3) When authorization is given, legibly write cardholder's name and account number and legibly imprint the embossed legend from the Client plate on the sales slip and complete it as provided herein: and (4) Have the sales draft signed and furnish a copy thereof to the Cardholder. (c) The Client, if making a credit card sale to a cardholder by mail or telephone, will follow the procedures provided in subparagraph (b) above, except that the Client will sign the cardholder's name in the space prov ided for the cardholder's signature on the sales slip and note that the order was placed by telephone or mail. The Cl ient also will make any disclosures required by law and shall disclose the applicable CPA account fee. (d) Credit card sales to cardholders by mail, telephone, or without presence of the actual card as provided in Subparagraphs (b) and (c) above are at the Client's option. In making them, the Client shall be deemed to warrant that the purchaser is the person whose name appears as the cardholder on the sales slip, or sales application slip, and that, the name, account number and expiration date appearing on the sales slip are the same as those embossed on such credit card. (e) Except for credit card sales made by mail, telephone or without presence of actual card, the Client has no liability to CPS in connection with sales drafts because of forgery, use of a counterfeit card, or cardholder charge backs, if the Client has exercised due care and diligence in complying with the terms of this Agreement. The Client and CPS agree not to disclose to third parties other than the Client's or CPS' agents for the purpose of assisting the Client or CPS in completing the transaction or as specifically required by law a cardholder's account information and account numbers. (f) In the event that it is necessary to issue a credit to a customer's credit card account, the terminals will provide the capability of performing a credit transaction for the primary amount of the transaction only. Previously assessed CPS fees will not be refunded. No CPS service fee will be charged for the issuing of a credit. 4.03 Svstea InoDerable. When the system is inoperable the Client shall follow the manual back up instructions for credit card transactions set forth in the Operating Guide. Before making a credit card transaction, the Client shall obtain specific authorization from CPS for such transaction via telephone and the authorization approval code shall 10 06/06/91 be recorded on the transaction record. The Client shall confirm that the credit card in question 1S not listed in any applicable Warning Notice or Card Recovery Bulletin. If the Client does not rece1ve an authorization to complete the transaction or if the credit card in question is listed in the applicable Warning Notice or Card Recovery Bulletin, the Client shall not complete the transaction. 4.04 unacceptable Cards. The Client agrees to examine carefully each Qualified Card presented to the Client for the purpose of determining that such card has not expired and will review information delivered by CPS regarding Qualified Cards which are revoked, counterfeit, stolen or otherwise void. The Client shall not, without CPS' specific permission, complete a transaction involving use of a Qualified Card for which an appropriate authorization has not been received from CPS. The Client may use its best efforts to retain or attempt to retain by peaceful and lawful means any Qualified Card which CPS requests it to retain. All rewards paid by Visa and MasterCard for retaining qualified cards which are revoked, counterfeit, stolen, or otherwise void shall be forwarded to the Client. 4.05 Failure to ComelY with Duties. " The Client recognizes that a credit card company may debit CPS' account for the face amount of a transaction for the Client's failure to comply with the terms of this Article IV. Therefore, in the event the Client fails to comply with the provisions of this Article IV and as a result of such non-compliance a credit card company debits CPS' account for the face amount of the transaction, the Client agrees to pay CPS the face amount of the transaction. 4.06 SYstem ReDortinG. Daily, CPS will provide comprehensive reporting on all transactions processed. Each terminal device will print control and balancing totals for all transactions. (See Exhibit 1) . In addition, system reportinq summary activity for all terminals installed on the Client's premises will be provided and forwarded directly to the Client. ARTICLE v COMPENSATION 5.01 Fees for Basic S.rvices. MethOd of PaYment. (a) As sole compensation for the services to be performed by CPS under this Agreement, CPS shall receive the CPA account fees to 11 06/06/91 . be charged on each transaction to the card user in accordance with the CPS Account Fee Schedule attached to this Agreement as Appendix "B". After the initial twelve (12) months of this Agreement, CPS may adjust the CPS Account Fee Schedule with cause one time within any twelve (12) month period. Cause for an adjustment shall include but not be limited to an increase in the base interchange rate, the installment of new, more expensive equipment, or an increase in CPS' communication costs. Prior to any such fee adjustment CPS shall provide the Client ninety (90) days' prior written notice. If the fee adjustment is not acceptable to the Client and CPS is unwilling to continue this Agreement at the existing fee schedule, this Agreement will be terminated sixty (60) days after the Client's notification of its rejection of the fee adjustment. ARTICLE VI TERM AND TERMINATION 6.01 Term. This Agreement shall be effective for a twenty-four (24) month evaluation period from the date written below. This Agreement shall be renewed for like terms of 24 months, unless either party gives the other party at least 60 days written notice of its intent to terminate the Agreement at the end of the term or to renegotiate the terms of this Agreement. 6.02 Termination bv the Client. The Client has the right to terminate this Agreement upon sixty (60) days written notice if CPS is in breach of any of its duties under this Agreement and fails to cure that breach within such sixty (60) day period. 6.03 Termination by the CPS. CPS may terminate this Agreement upon sixty (60) days written notice if the Client is in breach of any of the terms or conditions of this Agreement and fails to cure that breach within such sixty (60) day period. Additionally, CPS may terminate this Agreement upon sixty (60) days written notice if it determines, in its sole discretion, that the number of Transactions per terminal processed under this Agreement is insufficient to continue the services pr~vid~d by CPS under this Agreement. Appendix "B" provides a gU1d~11ne which will be used to determine if the transactions per term1nal per month are insufficient to continue CPS' services under this Agreement. 12 06/06/91 6.04 Removal of Terminals. Upon the termination, cancellation or expiration of this Agreement CPS shall remove the Terminals and all machinery, equipment and other like property from the Client's premises within a reasonable time. ARTICLE VIr INDEMNIFICATION 7.01 Indemnification. CPS hereby agrees at all times to defend, indemnify and hold harmless the Client, from and against any and all liability, loss or costs arising from or in connection with claims, damages, causes of action, loss, liability, cost or expense or suits for loss or damage, including, without limitation, costs and attorney fees, which arise as a result of or in connection with any acts or omissions of CPS, its employees, agents, officers, subcontractors or independent contractors, whether such claims are asserted before or after the termination. This indemnification includes indemnification to the Client for any damages of any kind suffered due to CPS' violation of any third party's trade secrets, proprietary information, trademark, copyright, or patent rights in connection with the licensing of any software or hardware delivered to the Client by CPS for the Client's use pursuant to this Agreement. 7.02 Insurance. Throughout the term of this Agreement, CPS shall carry and maintain commercial general liability insurance and worker's compensation or other employer's liability insurance. Such insurance coverage shall have minimum limits of liability in not less than the following: (1) Commercial general liability insurance Bodily injury - $1,000,000 per occurrence Property damage - $1,000,000 per occurrence (2) Worker's compensation or employer's liability insurance as required by law. CPS shall file with the Client, upon request, certificates of insurance evidencing the coverage required by this Agreement within fifteen (15) days of the Commencement Date. CPS shall give the Client ten days' notice prior to the cancellation of any required insurance coverage, it being understood that CPS shall obtain replacement insurance policies and take such actions to ensure that the insurance coverage requirements of this Agreement are met. 1) 06/06/91 1>.RTICLE VIII MISCELL1>.NEOUS PROVISIONS 8.01 Independent Contractor. The relationship of CPS to the Client shall be that of an independent contractor. 8.02 1>.ssiqnments. CPS shall not assign this Agreement without the written consent of the Client, whose consent shall not be unreasonably withheld. 8.03 Subcontractors. CPS has a contractual arrangement with Ameritrust to perform certain obligations outlined in this Agreement, specifically the authorization, capture, settlement and reporting of all transactions processed through CPS terminals. A copy of that agreement is attached hereto as Appendix "C". CPS shall not subcontract any part of its performance under this Agreement without the written approval of the Client. If such approval is given, any subcontractor and all employees of the subcontractor shall be treated under this Agreement as if they were employees of CPS, except in regard to fees. 8.04 Parties in Interest. This Agreement shall not bestow any rights upon any third party, but rather, shall bind and benefit the Client and CPS only. 8.05 Non-Waiver. Failure of either party hereto to insist on the strict performance of any of the agreements herein or to exercise any rights or remedies accruing hereunder upon default or failure of performance shall not be considered a waiver of the right to insist on and to enforce by any appropriate remedy strict compliance with any other obligation hereunder or to exercise any right or remedy occurring as a result of any future default or failure of performance. 8.06 ADDlicable Law. This Agreement is subject to the Charter and Ordinances of the Client, the laws of the federal government of the United States of America, the laws of the state where the Client is located, and all :ul~s ~lnd. regulations of any regulatory body or officer having )ur1sd1ct10n over this Agreement. CPS and Client shall comply with all applicable laws, rules, regulations relating to its performance hereunder. Venue for any cause of action arising out of this 14 06/06/91 Agreement shall be in the court of appropriate jurisdiction in the county where the Client is located. 8.07 Licenses and Permits. CPS shall obtain and pay for all licenses, permits and certificates required by any statute, ordinance, rule or regulation of any regulatory body having jurisdiction over the conduct of its operations hereunder. 8.08 ProDrietary Riqhts. The Cl ient agrees not to use or allow anyone else to use CPS' terminal software programs except in connection with the Client I s use of CPS' terminals under this Agreement. The Client agrees not to modify, tamper with, copy or allow anyone else to copy, otherwise reproduce, modify or tamper with any part of CPS' terminal software programs without the prior written consent of CPS. The CI ient further agrees to take all necessary steps to ensure that the provisions of this paragraph are not violated by the Client, by any person under the Client's control or in the Client's service, or by any third party. 8.09 PaYment of Taxes. CPS shall pay all taxes of whatever character that may be levied upon, assessed against, or charged to CPS in connection with the performance of services hereunder. 8.10 Notices. All notices required or permitted hereunder shall be in writing and shall be deemed delivered when actually received or, if earlier, on the third day following deposit in the United States Postal Service post office or receptacle with proper postage affixed (certified mail, return receipt requested) addressed to the respective other party at the address prescribed in the preamble hereof or at such other address as the receiving party may have theretofore prescribed by notice to the sending party. 8.11 caDtions. The captions at the beginning of the Articles and Sections of this Agreement are guides and labels to assist in locating and reading such Articles and Sections and, therefore, will be given no effect in construing this Agreement and shall not be restrictive of or be used to interpret the subject matter of any Article, Section or part of this Agreement. 8.12 AcceDtance and ADDroval. Any acceptance or approval by the Client, its agents or employees shall not constitute nor be deemed to be a release of the responsibility and liability of CPS, its employees, agents, 15 06/06/91 subcontractors or suppliers for the accuracy, competency and completeness for any documents prepared or services performed pursuant to the terms and conditions of this Agreement, nor shall such acceptance or approval be dee~ed to be an assumption of such responsibility or liability by the Client, or its agents and employees for any defect, error or omiSSion in any documents prepared or services performed by CPS, his employees, agents, subcontractors or suppliers pursuant to this Agreement. An approval by the Client of any part of CPS' performance shall not be construed to waive compliance with this Agreement or to establish a standard of performance other than required by this Agreement or by law. The Client is not authorized to vary the terms of this Agreement. 8.13 InsDection and Audits. The Cl ient shall have the right to examine and review all books, records and billing documents which are directly related to performance or payment under this Agreement. CPS shall maintain such books, records, and billing documents for two years from the date of the transaction. 8.14 Ambiquities. In the event of any ambiguity in any of the terms of this Agreement, it shall not be construed for or against any party hereto on the basis that such party did or did not author the same. 8.15 severability. If any clause, paragraph or provision of this Agreement is held invalid, such invalidity shall not effect the remainder of this Agreement, which shall remain in full force and effect. 8.16 Entire Aareement. ~his Agreement contains all the agreements of the parties relatlng to the subject matter hereof and is the full and final expression of the agreement between the parties. 8.17 Attorney'S Fees. In the event of litigation between the Client and CPS arising from any provisions of this Agreement, each party shall bear its own attorney's fees. 16 06/06/91 IN WITNESS WHEREOF, the parties have made and executed thi:= Agreement in multiple copies, such of which shall be an original, on this day of . 19 - - - CONTRACTOR: CLIENT: CONSUMER PAYMENT SERVICES, INC. By: By: (Name) (Name) (Title) (Title) ATTEST/SEAL: ATTEST: By: Clerk APPROVED AS TO FORM: Attorney a: 'MPS4.agnl ASZ Misc. Litigation I 17 06/06/91 . APPENDIX "A" Innovation Groups Evaluation Program for Electronic Point of Sales Services THIS AGREEMENT for the Innovation Groups' Evaluation Program for Electronic Point of Sales Services is made on the date stated below by and between ("City/County") located in County, and The Innovation Groups ("The Innovation Groups"), a Florida corporation, with principal offices located at 6604 Harney Road, Suite L, Post Office Box 16645, Tampa, FL 33687, (813) 622-8484. WHEREAS, The Innovation Groups is a not-for-profit organization which functions as a consortium of cities, counties, towns, and private companies working together to introduce innovative programs and products to the public sector: and WHEREAS, the City/County wishes to participate in the electronic point of sales evaluation program as defined in the agreement between the City/County and Consumer Payment Services. NOW, THEREFORE, in consideration of the mutual promises hereafter set forth, it is agreed as follows: 1. The City/County shall: a. Create customer awareness for the electronic point of sales program throughout your community through such activities as announcements over your community access cable channel: announcements included with utility bills; articles in your citizen and e.ployee newsletters: press releases to your local media: media coverage during the first days of usage: placards in the areas in which the credit card stations will be placed, etc.: b. On a quarterly basis submit a short report (one to two pages) which summarizes the pluses and minuses of the program in your jurisdiction to date. This report should include recommendations. for the improvement of the program as well as descriptions of special programs you have implemented to encourage usage: c. Identify applications which you feel will provide the best possible customer service regarding the optional use of credit cards. Each application site will be a candidate for the placement of a credit card work station. While there Page 1 0 f 3 is no limit on the number of such sites, it is the responsibility of the City/County to determine application areas which will provide the most potential for usage. During the evaluation period for your jurisdiction, The Innovation Groups and Consumer Payment Services will work together in the evaluation of each site to jeterr:1ine the need for more or fewer machines; d. Train your customer service people and City/County hall telephone opera~ors, receptionists, volunteers, etc. as to the details of the program so they can so inform the public when inquiries are received; e. Provide information regarding the implementation of the program in your jurisdiction to neighboring local governments upon request. The Innovation Groups and Consumer Payment Services will provide a descriptive brochure to assist you in such information dissemination; f. Consider participation in an annual conference on credit card programs in local government. This conference will be sponsored by The Innovation Groups: g. Provide written information regarding the program in your City/County for inclusion in a newsletter which will be prepared by The Innovation Groups: and h. At the end of the first six months (or sooner at the City/County's option) of the evaluation program, assess the program's potential for expansion into additional departments (if jurisdiction-wide implementation has not occurred). 2. The Innovation Groups shall: a. Return 12~\ of the net profit (computed from the service fee charge for each transaction after Consumer Payment Services, Inc. fixed terminal costs of $34.50 per terminal per month have been recovered) to each participating Innovation Group member. This amount shall not be less that 2.5 cents per transaction. A return of a flat one cent per transaction will be returned to non-members of the Innovation Groups. Payments to participants will occur on a quarterly basis or when $1,000 has accumulated in the City/County's account, whichever occurs first. Detailed accounting showing total transaction volume for the City/County, total transaction amounts, and total Consumer Payment Services service fees generated during the period for each terminal(s) and in total for each City/County will accompany each payment: Page 2 of 3 ~._,~--~-"" b. Publish a bi-annual newsletter which will report on the participants' experiences with credit cards. Case studies will be part of the newsletter; c. Sponsor an annua 1 con ference on cred it card programs in local government; d. Provide regular updates on the credit card program in the Innovation Groups' newsletters; e. Visit with the staff of each participant on a regular basis in order to observe first-hand the operation of the program, obtain employee comments regarding possible improvements, and brief employees on experiences in other jurisdictions: f. In cooperation with the Ci ty ICounty participants and Consumer Payment Services, The Innovation Groups will regularly explore the potential of new applications such as unmanned kiosks for bill payments, etc. : and g. The Innovation Groups will develop and maintain information files on local government credit card programs which will be available to all participants. ENTERED into this _ day of , 19 . - CITY/COUNTY: THE INNOVATION GROUPS: Title: Title: ATTEST: WITNESSeS: Page 3 of 3 . CONSUMER PAYMENT S,ERVICES, INC. (CPS) SERVICE FEE SCHEDULE CITIZENS WISHING TO USE BANK CARDS AS AN ALTERNATIVE MEANS OF PAYMENT FOR GOVERNMENT OBLIGATIONS MAY USE THE BILL PAYMENT SERVICES OFFERED BY CPS . CITIZENS MAY AUTHORIZE CPS TO TRANSFER FUNDS FROM A DESIGNATED BANK CARD ACCOUNT TO THE GOVERNMENT'S ACCOUNT. ALL TRANSFERS OF FUNDS ARE SUBJECT TO A NON-REFUNDABLE CPS SERVICE FEE AS OUTLINED BELOW. USE OF THE CPS SERVICE IS OPTIONAL AND SOLELY AT THE DISCRETION OF THE CITIZEN. CPS MINIMUM SERVICE TRANSACTIONS AUTHORIZED AMOUNT FEE AVERAGE PER MONTH $ .01 $ 25.00 $ 1.35 $ 25.00 100 $ 25.01 $ 50.00 $ 1.65 $ 50.00 95 $ 50.01 $ 75.00 $ 1.95 $ 75.00 90 $ 75.01 $100.00 $ 2.50 $100.00 85 $100.01 $150.00 $ 3.15 $150.00 80 $150.01 $200.00 $ 4.00 $200.00 75 $200.01 $250.00 $ 4.85 $250.00 70 $250.01 $300.00 $ 5.75 $300.00 65 $300.01 $400.00 $ 7.50 $400.00 60 $400.01 $500.00 $ 9.25 $500.00 55 $500.01 $600.00 $11.15 $600.00 50 $600.01 $700.00 $13.00 $700.00 45 $700.01 $800.00 $14.80 $800.00 40 $800.01 $900.00 $16.75 $900.00 35 $900.01 $1,000.00 $18.50 $1,000.00 30 $1,000.01 OVER $20.00* OVER 25 *$20.00 PLUS FEE FOR INCREMENT OVER $1,000. APPENDEX "B" . BANK CARD SERVICES AGREEMENT Amerttn.JSt ^il'MmeIll C'nteRd imo i., Cleveland, Ohio this X day ol r=-e d R /)., fl ~ j . 1 ~ 3.L . I:'ct'lo'C'CII . r Q~rIH1R.. PA~/r1 "NT S~() rL~.s ("'Men:hant). and AMERITRUST COMPAN~ AnONA!. ASSOCIATION rB<<nk'j. 900 Euclid Avenue. CI~eland. Ohio 401101 8&nJc provides servl~ (or acuplance 111<.1 paymenl of consumer lI'UlUCtionIlI'1slnl fnm1lhe use of credll c.1tds bce.1nnl the trade r:ames Mute:CarQ, VI... Amel"\c:U1 E t ~~ S,. DUco\'et and debit cards (collectivel)', the "Card>") by Mm:lwlts' CUSlometl ("Cudholden). MtrclWlr dfsirn to l'tCeiVe IUlhoriz.atioa and Mctlement "!'ViM from a.nt ~11lin.1O 1M IlK of the Urd II Merchant'. prtnu5a by C&rdholden, In considuaaOl1 0{ the murual prornitcf and &fT'"mc:n1l heRin CGIIIlIincd, a.k IIIId Metdlanl hczcby mvtU&IJy qn:c as follow" L. aDo'J:KAL TERMS: II) er.dilla at-IO ~hlftt.. c:.n..u_ couSaau, . .....,.. 0' U1Y tUI:\, co"dillon. ~... WlI'I'lftty or *'1' 0( "'etdMat ~ t. o.aa Capell,. Sertk.. I) elM Ultl\lloll olCftdll'or ...oudiH IOId or ~ ,..-f-'" ..,.. .lol&l<on or 1lI) l.L aw.".... 10 pttMd. MatdlaAt willi cUll capCIlN and ~ .....aa aalJcdwly, ...... or 1Iw IIIln 01 rcaula:!- << MY ~tallfatlC~. ract.rsl. ,w.. IIX&;, or ~Elccl:'Olllc Daca Capllln $ctYlca. ., ~:or I':' TlIc BIecaaIic Dua Captun ~ cnlail, --.line ........ l1li . __ IIId j) 1Iw en lIar.orwd it IAvaIHI. upvtIlIorlallCtl 011 Wly C\IIftO' V'laaf.'IotUaClI4I C_blllee ,"",idur, lII& Ccnlholdcr willi 1 ClCIp1 01 .... Mlu drL'!. ,Wam:nC I..nc:n. L n. foUowinc apptia if MadlltIl it ..inC :cmuMb ..."u.l ~ ..__III s.II; IanIl 1. E&dlute... .ce.... PoUq eIl&Il pl'O"iM M4It'CltanI widlllw..... n.."._oI'.....,... ,..,....,........ !IecWOllic DIu c.- S..w. INJIor AlalHrialiOll ..w:.c. .. -....... ....,. 1.L M-'Ult11W ~ 1 fli. policy rOt.....c.aa..,.a wI_ 0I1IIrI'r~" MCl ff!1T IIlc Marchaat apw. 1IO IUCVIIIIlIl be lIouad by 8ank'I .1IIltIIrll "T-uw SerwIDII ,.... dlMatlatX'lloft wttll WV\cft ,,--d\a...s wlllo CIIll. _Po wlUdI eUII !Ie IIlcClf1llll'll* by N'_ ~ II tl .....lOIltIlhII... ..-.1(1' U. MadIuII ....1 .... ,.,.., ___ to. -..... ud edju_ by ,."..... tJl. '"'fOr" arc 1lOI1Iw pcnonaI JIl'OPCftY of ~Il..:u IDtI wW JICl( be ...... (or Ill)' ,.,.. _ be twxaCIII till the laIIlOIl. 'bllll'll. 1oJ. ~ ahIlI DIll ""111)' a~ "Y Ill)' rcflmll . ~ _ CartIhoiclv io ... The folltJwinC applia if MctCluI is 'ltppl)'inJ iD _ ~ It !II ......,,~IJ lIlaC cull. JJ . .'puII N'~ ~.. .,.,. ......... DIll ...... be.-. !o(C~!t.Ift1 Ulcl Me'lQa is ~yitl. iu _lCIIIIiub. swc:i.... E1acftaic 0.. c.,.n hroinI.... c..r.a.ow. ~l'CINl' in ~ ~', UMrUr'-I 1~1itr. 01.,.......- 14tIk. 'C'.6. ::I \11 AIICbar'.&lIIion S~ P""'itW by .Mk. McrdlaIn acr- 11ft .... ,~I ~ ..:wI ~1CI't1ion m&)' Male << compnauM tic _ wir:l CC'CIlloItIcr wilMa .... II ~1It111 IIId .- o( 1ICIlcla. ill tIft'OISiroaIa campIIIQIIe willl.ank', t..l K,b4. U __, ... ........ .................. M~ fIt!a otItipllOlC. ~ 1_ " till _. lr., .,.,....,.. ~ ~1....1O .,llIacotfol.yW-......... ..,...,.... 10 W lIII!fIaadion 0: <*ll'VCIIOft oIM)" 0( lu lanNaaI.. L 11.4_."'""- LL ~ IIlaIl ~.,. _ told leak IluNlIN IrotII ..y .... III GIalIu.. 4_41. ....... HOft( ... 01 ... IIIcI .f_ of '""'-'- ..... Iplaa: llIIk ill _...... wtlll all .:<<ltOftlc 1. Met. , "'aD prompdy Ilonar &II ..&lid cudI wloen pI'CIp.tJ ...-... U ,.,.. ,.. __... IrIIIIIII18d _ ... !nciudllla ... =- liInIIId co: IIIIcGtlru D,. CanIboIOcn. U McrdIteI doll lIOI teal willi tiIc publir . .... it..., '-- .. (I) c..... .,_, diIpML aft__ ~CIM raIIDa." ~ ..:41 and/or ICIl CanII u arclllltland by ..- clicil* 10 ~ rr- MINluI. ......-........11)' ~ Z. MwdIItIlIlsaU DIll aublialllllinianun orlllWmum ~ _or. ...._ ~__ ~) a_I. *"'-w. ~... 0."1_ aM ~. ~ II .., IIMiI or lCl.pIIcm 1 CGadiIioa 10r ~ cvda. ... ,.. .... . ....._ fIf ..... .... So M-'aanl1haII_lmpoM ..y IlII'dIIrp oa auualou IIy CatllIlcIWIrL (e) cW.oI.......... wi _ ".... ariril:, "- IIIl' ..... "..:acieoc 01. (ailur. :0 &. My la& 1'ICIulft4 10 be con..t by 1M MwdIa, :11_ III tnc:IlIIId " .. taal . ~: -., ~ TNtll-~.bI. ....la....... ,.,..:., I ""'y p._...._... or _1IId 101 coDecced Npuallly III CIIIL 1pIIC7llnb&. du.&ae jIIIl...... .. ... _. .... .y ... --- ...". Vfl'lncdlNl ..,.... ....... . _-cl~ _ ... pIft ,,~ .... .... .,....,..In co tIl. ..... ....... or fIiIlft. IIllI :. MaallllIitIll eItIclt.... CVlllot ill ..~ IIIli ~ by..... . III .... _ II (CJ ....... II ~ iDcJ1IIiaI ~ _,'. ,.. IIlIII Illy ~ I/l4IGf lIIICti-. ,............. 1m. _ -..... ~ I. ~ _all eItIclt Cia c.- 11_.,.... ~c:..-.... _......... - ~ wldI llI'IIItICIloIo .. ... IIOIl'IqlIin ~1 r 11 .. PI __l.....,.,..... , lit..... IIIaIl ....... ill __ Iff... . .... ... _ .. ~ ... c r ~r .., u. "'1!I.a""" ~ ~....... pno. I '1 41___ ifl4icllUo' Mm:"*"'" -.bIc pqmflal_ ... _ ~1I 1 ____II (I) WaldlalIa....-. willi.. .....lr 1r .. c.. ..... ~ ...- 1IO"') 1Udl...w ,........,., u Mcr:"IIl'" I'Cibalriq 1II____II....illllM VI~eo.MIR............CIQ ~.) .......... J'dluu hu ,....... .... . .......II1II Cll'llII...-fIi&, . I .ll\.......II.. ,,:. M..-. .... _l&Ire II! -..,. ...... .:-ace..,..... ... .",...... ~ .-loa fIf 1 ~ DCIIIlIlilaItzad 110 _ .. ...... 1IlIII..................:Ie eM,....... wvIftt..... ~ will. 7JIIIlucII.I"Nl :n . ~IIIIIIDIII~' ~ __ ......._... ....t....... .,. f_ l21li eo.W moar. 0 dI& ... "III)' IUCI: ..... ~ .... 110 -.,c WCI lCpUGII fIf 1II&il... aad ....,.... onIan) If (I) .. ...... _ .. c:.... _...... ..-I_ inf_ aM.... __at _ _ 11M CaN. 11M ._ MlIoe ...... 11M ... *-I\, (II) it.. c..d...... ..0iD_..__.. reNal 11 __ia u to die w...n, fIf.. CanItoW<<... ....., .,c:...w..... 10. 04_....... Ii. 10.1. no;. A.--r -1'" _.............. 1IO Mot lIl' lank ~ )0 'a,,' ,",".en "OQn. MIfCIou: 1IoalI.-l'ft Il*'lGc IltlMrt&ldoa rs.. \lie c-If.. ____.,... ... .... w--.'I~ __ ".......-..... ...... Ie ..~ ~t\. a1f1C1i". .... .-. rile daIlar ......... lOt .., ... ,... It.......... f . ~ . MIl ., .. a."'-'- IMIJ _ ...... .. _ ~'. .,...._. 01 _II ___ 0..,. lplcf8 dII ftN__ fit ....1aIII-. MIrcIlIIIaW ...., WI .,............ I!aIllIiIlI ,.. wtJI ... .... .......... '" ..... ,.,-:,. a:mtbcr OIlllle IIIcI *'ftla die lI'P"lPria klcIc!_ APPENDIX "e" . 1 11. Coor~ 4. Na'cMa' "arrnt,. 11.1. ~ lIMO _di~_1O~ ;wtia.-.:r8lll1lll1i1r ~', ~all (or me pW'?OCC U. ...... wun."I:t _ tKll tIKlnnic ___ ~ MllI clvvup ., tInIiDaI(.: fill "'I11III .. NadIcI: ;a CllIlIIpIaiq - --- . . ~ r.;1IltWG b. :,... I ...... . luk ..,...... I Irdid GlIti$lICiCll'l iJIcl:md by ~ tOIl ~ ........ by CIl6oWer', ~ It\l........ .. .... .-r-: .......... "'-'11M ..i~ ~ pnGr ...... 1M .or lilY odIer,.... 1ft .. IIIIOUlIIC fOftL .....an _ fIIlm. C~ _ I ~....... 11M... *'^- U ~ dlaIIllCll: ~ lit lilY lallIaC::!orlIln~C cad IdYUlCCI or I&ICIIia:lI cl cred1I U, Termlaadoa tar.1 ~ '.3. l>WclIw lacks knowS.d1l 01 III!, !acl or ci:'cwn_ dial !!IIY Imr-Jr to'" vWlcllty Dd l~l. Thill ~I &/I&lI br-..GI!:. cffcun whM ~ ~ \IaclJ pull... QUIl!-: ') ~...".." ooIlccallil!ty C!( lIle ,.1", dr&tl 01' el~io.. InIIIftlluK'ft r.-CG'C1. IJlC! aCC'CJlCe:! by 81llk, cot 1'l:Celvc.d by MU'Cl\am ""hcalMccI""llo'JlIMI"'.l. (u. ",~..Ct' ~v, T. 4..4, MCldlIl:l IhaU lIOl rcnM l!Ic uu ot o:1C cw (Ir. r-o or lIIClI'e nllWnona 10 a~ ~c 'U(locqlllCllIl u:\JYUy INnu~: h=IO).llId iIIai l::r.l_"~;:~ ud etT~ (01' ;.c."\~ of ~-=: ,dIorinaoc ~rr. rbe CAu.c:r. ~~,) from !he d&= n<no(. At:lle end of ~ ~ lNa A~ ,"'u a..'tO~.::"__Y "M~ ~ 4J. M=lIlal wllT&lllS ue ~pn:lCnu 10 be tolel,. cn,.,cellt: tDc lypC IIId mlltXr ot busilla. IlI\Olllloly basi, I/ld Ibe~,ftcr C'CIlltinu~.., ~U fv.l:c ud c:'fCC"~ 1r.lI_ <<liter ~&r.1' :en",..:> (~;\ illdieuce ir. !t.J' ^,,"mer.t w.h&ll_ chllliC. .:11. .lUpCIId or mocIi!! dlc I)"PC .... _n 01 A~ by clv;". ~O U)'I' wn:Jc:'lIlClC;c 10'" otIa' P'W'1. r""- wir.0II1 prio< "'"~ ""'._ of 811\lc. M=lIoIIllball immtdWely eoO..*y III'Jc 01 . 11":' In dI. a_I thai !lw ~.;~. ",for:l"Sorl ,;...... it rftSOI",a.". ca",. '" ~':...: C'" cAaltce Ie III owr:.shl!, or I)'" of buolnH. ~lwlIl. -.aIi'd ;" tra"Jw..:. ..-",ir.~ or oUer ...........bl. ktiv'~ Upo'l". W a...... IQ 4.'. ~ sh&Il aOI ....wu luccllI'IIa QI' Incom;r,.te dl.cIoI1I:9o wllldt aalllt by ~ab" ~... ~ Iou. d\n Bw ""'y _I"... 1ti. Aa-.Mt L-.d ck.M or ....,....:t M.~......t I I:tld ~GlZ\ II NCl"lred to .uD Is llUIlna Ca.-dllok!ft', cn.:tJnIICCOCDllIm:nedl.~ly. ~f P""'!JIOIII of 11.: :IGI"Of!ltuWldlr.,. All ollU.auCt\1 ~f ~.. '~lIlti~orniltl~c~tI\l. A~..u.oI"'dlrfolIlftlWw101l Jhlll r~". r~dt 'r.- J, ,"-tanlnl Ind 5<<Ua_t mlNliCltl, Cpaa lamlftlto:\, ~e."dlll:1 ,,"n L'!lIr:ClIIIId111l mIIrn aJl (onn. &lid OlMl r"'W"~' 5.1. MuciIar.t', Prrplt'IIIOIl and prel.ltllllan of cleeIro!Iic I:'III":CII'I -ca and Mla dnl'll1O Nppliod by 8_ durin. lAc :cr.:I of t/li. AIf'I=IIlClL "/'1Iia ~I L~all be )Ul4I". 011 U'le Imk alI&lI CClMIQCC Men:halr'. ClIdoncfllCftI end Ultp_ 01_ III 1-. w;~ RCllItIr1C ~ IwnID .... UIcir R1pIC1I'PC I\K~ 1ft( ....... ac:qiIl u odIclwiac bCRilI ~ 8IIIk or ill rcpracnt.ci'PC i. n&IIariM III p- Madllnt', 12.J. ~ UIll ~__ o:!otcQa a:.piac IMmla bcw~)' aldlonlu Sw 10 o~., eadcI:acaIcm 0Il1D)' ,xb MIa cIr.tt .. tr.1 tiIr.c. McrdIun bcRby...... nodcc 01 def.It or_.. fnllllII'I tOlIIl:t ~ ~ ml)' bu:.,. ~_'. Of r~'. ~l'won.llll'UI Of ,.)"lNO"~ P"*" or nocice 01 proetn. d.maI\d for ~""*" IIId 11\1 0Ihu ......,., or 1lGd('l Ie ~tty f. tIM lank C#4 P:tl.,.,... __ wldt dJ!a A..-,r or .., ... cnft. MIelllIt ....,. ..- III U-'- of 111M u..4. M......... dta ~ III ~_ as--: ':10" tIN n:ufr. ot ~fnlo:~ of "..., . '.11'.64..... ......10 or .,1rl1.. CardIIoIcW wte _,..xIII uy IIICI\ drift or.r.ar.tc IIICI'CItIm ...... ~ -e wllhoIa .... NM:lIuI', IIa!IIIIy or "" ....., cl aIM: ..... or 1Irmlndcr. lJ. laIIk II\q uu:iM a.'lC! '-mf)' 1111:)' ~:I_.r. r_eII 0( MctdllIt: ;lCt".&Il'IllIC ~ ,&.'" I~ l'I:r=cnfl. cel!i:r III4lCtdcmc:: of,," iunI~.lkUlbaU lie... .....*""'P 4nIIo __ ~.... .."-11 !'ohnltuft ...- 10 ~ ..... --- L, --.. coo,," Cl' 1TIl'~ a coanaac ;tIeckillC .- wllicll !ot_bn will I1IIiIItain wj'.'1 I'" eolli-s " ..', robll r-a, (or l,.roOd of MYIIIl'"".1l ~:........ a:-ic 0- CIp'M S."""I. ~ _miallCt'lin cbaqes. MadMaII..... _10 ... or. -* Ill' cea.n.. --. dUplu tll&1 '" rpIOlIully II,;. J.3. Mndt.ul ....... UlII alelIlaDou 01 all ir.IG. .....-4 IIll 1- ... ..bjen. ... .." 1.1t. tIlctNId bJ Bait. III Ihe _.I ot 1lIC~ 'UlMlfI"'" ~ MtIIr. Il\alI be COIlmItd 10 lankhu.. riaN......,...... e-.., WaIdtaDl'1 _ hekl bJ 1_ tlIr 61e.JIIId" __ ....-c7...-t. I JlII"NI'IIlII._ -- or 1MOt:!a'j0ll 0( III)' kift4 baN us << -.... u die _ l1li)' b&. MCftllGII .... lull. .... BUlk ..I....lha .IOMIiR IIId IIoId for...... paioU o(am.. I ........ clUJ ... fit mIr"IIllcId by I_ Car MClllIIn wIIiclt ill iD diImIiGlIo.au -.y,,~ 14.~IILI. ..... ... apIU '- ....... c....... IWfIIDdI or ......... 11M ..... .... ,... 14.1. 'n.iI1~....II_ ill*,"- in .....a.. IBM wic.'l ~ 16... _* ,..,.,.... n&Gw lAd b!IIIq -. cndl&........... _....... _ 1M... tI,....,._ - ~ olIlia...... II'" aM .......1IMIl_........ __ Ollie !.Iw...... ~ IIll ~pla 0( ___0Ia.&. . -'Ilca 0118.. '- !'t4erd1uc Fer. Julla Qartt leek ....... MER<XUn'HAS READ AIoo"D ACiRE!STO ALL TEIt..\CS AND PROVISIOSS OF U. ~""'1halJ lleu__ I~..... tor.. aftllllll*"fII","-~"", nus AOREEMENT. IIllIaI4 ~ ..1fI1wl8rcUM nodfteI SUIt ot ,. I:ItIndalI to IIlIIIlaaa t!II qr-. ~~ U ~1""'III,.r B_:M __ol.., IIIct trMIlaS_IlJllBIDkIllall ~"npt . lilT lInw IIll cIIIrIc McrdIn t!lcft(or witltoat IIOClclI b..,...... NletialIII IIV ilia wIIIn: II madlandiJC it NNnlId or ____ IR R~ ....... . Me . ~ ...... it dclivcnIlllll Iut: CMERCHMII II) . llIail or ....... ot*I' it diapnM or diad.;_ ... .. c:.oow.r ..... _I II daWeed for IlIclt ~... diaclaimld ~ c) ~... -.cdoft lKeIdI m. ....., 1itnI-'- oldie CMt IIId ... .. ........ .. ~A'1"..u."'OCLmON 1,.c18caDy audlorlMd ~. Iuk: dl ... w..l!raft II allIpd tD lIa...lIeIn ..-. ..,... or....... ~.___ lutIJort:y: al die... clrIft II ~ f) IIIc IIIeIIl .. ot .. ....,.. CMNllIiOIIlIy ...... ill ~ B -:..A ., CIII CatlIIlokW II'" dle", ~__..--, ot_____ - ... ..... . c.r. sl/~/9{ quWc)' of ~ ___ by" .... dId... ~..... ................. willlllN ~ .,.. ..-1.. . .. -'GNLY . . .... ... Of.... .. ., lit ..",. . . ..... .. .~".. ,,~..fi. ._'WI', ...l ,.... ....... '. t . '. ;,".' , I . ..... '08.51135157 SUite A: . -.. I\cplltN.... ....... 600 IabJv1ew RrYwt I 444760120008861 I liIStN...c Hw.w ' aa, Cl""""'''',..r '. I ~~:~ ..N........ . First : trn.1.on I .. Florida' . . ~ . ~ ZIp 34616 . . .,'.. ,.........wu. It.....,...... .. . 0000 . .... tiaOW LIIDiI: VIla AdIIr.- SIII'II!! as above .. . .. . '. .... . o~,. . .. 0000 .. , .. ca, . ~..., ,.," .. -::Q::. 1........................... $ -0- 'O, '.... . .... "" .., .. ..,:: 1 ... ...... ,. .... ..... ... ..... ... o..r '. ~<<IIlllhprtaw...... .. per.8II8aI: t.'. -0- .. .. ..I I ~- liT " . .....1 COCiiI.... ......IDCltr 01,.,: . . $ -0- ~ HA1"'W'r.Id.. .. , o..r... ~ "c:....c& Mel Ora " ., I ~~....... bill ~v1rIa:; service ' .. "I ' .. . ....t. ........, .... ... 1-800-289-1626 .., 0, "'., Till,..., .... .t" 'I' ..' ~'n"" . .. .. DeIIIr CaN TN ell...... '.' . .... '. :1 ....... ..' . .' . I........ ,. ~ DIIeIut --=- VIII ..... a.er.. .. t 1#. . .'" "lfttIut~ I IfIl...6- 8931 A.........._ ..... o.~ J,"~ "".: ::::.:::. .. I..' .......... ,,. ..... ......... . Qv.. ......., P.. , .. .. j ........~...dft C A.&U .......,.... ". 1 .,..'.....,. ......... .. .. ... .', ........,........ ... ,.. .... ,"I ...... ... - "f' ....,..,.. ....t J"J.N6m .., APPENDIX "C. -...., 'III 2 ^I1Li" vi'lL'" J. ~V O^~~~~~U ~~Kv~~~~ "'\JK"::"~:"lt.~l Ame.ndme day of F(!6.t4r~ ~ I 19~bet""ee:-._ ,~) or ~ (hereafter referred to "Merchant") and A:nerit:-L.:s' Co....,any ational Association, 900 Euclid Avenue, Cleveland. Ohio 44~Ol. .. 15,1 If the total amount of any sales tra.nsaction is in excess of e.. c:J~:!..' ~il7\itation imposed from time to time by Bank, Herchant will conte.c: ~..;........-: . a'..lthorl:ation facility and obta.in Bank's ~pecific a.uthorization tc ,.. - r " - ~ -- sa.~es draft rela.ting thereto, and such authorization ~dll be ~~te~ ~ - ~f e r c he. n t in the . p pro p 1.' i a. t e place on the sa.les draft. Obtai~.:..~.g s '~. : authorization does not relieve Mercha.nt from risk of cha.rgeba.c~. "':--. ~ ,-, ~€sntive verification response is given. the Her-cha.nt must not co::';:,_e':.~ - - - . t :. a n 5 a:::: t ion I Et.nd if instructed by its a.uthorization me:nber to r:..ct: . - . .. card, it should do so by reasonable and peaceful mean s , notif'/~;.~ - ' - all:horization member ",'hen the card 15 recovered and e. s 1< f... - !'~ -: ': :-. e : '" - i n5 t r\IC tions. .~- ~. 5 . 2 ~!e rchant shall not receive any payments from a cardholde:- .,., i to r. :-':5;::~-:. '~o charges for merchandise of services ,...hich are incl'..1dec or. a sales c :. ~. : . resulting from use of a cat"d. :5.3 Bank shall have the right to automatically termir.a.te this a i :- e em.; ~. . ~.'.ithout notice if Herchant has not offered to Banl, a sales tre.r.s&c~ic~ ~ ~ ~ i - - , ?eriod of one year or if any of the covenants of this agreement are vicl~':.~c ~ : , 1:\ Bank or Herchant shall have the right to terminate this &gr~em~n~ ~: ft~ C il!\e \..;. ':..1'\ 30 days written notice to the other party, the provisior.s o! .L.':: . . '''t.\,'ith$t~nc.!ins ' .5.~ ~:erchant ,,,ill llse the terminals in accordance wit.h aani<'s i. n .s t P l (" ~. : ,:. i, - ~nci \o'i11 authorize all sales made on Qualified Cards through tlH: t~rrr.lnC:.l 'ege.rdless of the dollar amount. The authorization code must be r e c ~ -:'.l E: -:l r: .he sales draft or transaction record. 5.5 I~ ~{e rehan t use s a third party terminal provider, the provide~ ::lec"~e~ ts a.gent f'or deli very of all Visa transactions to the BanK ". i .. '1is~ ~.; e "- he Merchant assumes full responsibility and liability ior a.n'l ! ail \~ :- E; ':' his agent to comply with Visa Operating Regulations including a.r:y .,., : ~ j. e. 1. : ':, . hich results in a chargeback to the Bank. S.? The obligation of the Bank to l'e imburse the Merchant (or ~he 'I eo 1. ''': ~ '= is~ transactions captured by a third party terminal service agent 1$ :ii:l~:e~ o the amount (less applicable discount) received by, Visa !':t:t. ~ ....,.. - ~.~. A .. .. -~... gent, ~ER~HPAHY NATIONAL ASSOCIATION (!"N.s~ ~)r."Jj , t.y~~ B .;::27~~,,~.~/. (mercha t) By: 'X~~ By: By: . APPENDIX "e" 3 TRAHSACTlllf PmfTING SfnlF.HCE I, CARD SWIPE- BEGIN PREDIALIHG & RECEIPT PRINTING (ITEMS a - g), - 2, PROHPT f'OR CLERK 10 HUMBeR (2 DIGITS), 3. PROHPT FOR INVOICE HUMBeR (16 DIGITS>. 4. PROl'IPT FOR OEPARTl1ENT NUMBER (3 DIGITS> S. PROMPT fOR TRAHSACT ION AMOON!. 6, CALCULATE CPS SERVICE FEE AAOON! BASED ON TRANSACTION MOON! (CPS SERVICE fEE SCHEOOLE>. 7. fORMAT ALmlORIZATlOO TRANSACTION BASED TarAt AHOONT (TRAHSACTION AMOUNT PWS CALUCIJlTEO CPS SERVICE FEE), 8. f:\ECUiE TRANSACTION AITER OPERATOR DEPRESSES 'orrER'. 9. PRINT TRANSACTJON RECEIPT AklD DISPLAY FOLWJIHG DATA: - f:<AHPLE: MONDAY1 APRIL 8sA991 4:30 PH CPS- C TY OF CP RAfFIC 1234 HAIN STREIT ANY ~ USA wcm (813) -9999 MERClWlr I 12345618 TERM I HAL I 1234561890 CLERK: 12 OEPT: 1234 INVOICE: 1234567890123456 K1C 7681374938298439 12/99 AIJTHORI2AT/OH: 763487638 AI100HT $100.00 CPS Sfl'V I CE fEE $ 2.50 ..------ TOTAL AIWfT SI02.50 S/GHA'nJRE X I AGREE TO PAY A~1J! NtWfT ,\CCDOIHG TO TIlE CARD ISSUER ACREEHOO'. -------------.-------------------------- SIGHER HEJ1E8Y Al111QIZES CPS TO TRAHSFEP. FUNDS t'ROf THE AClmfT DESIQfATEO ABOVE TO THE GOYERHtlOfT IWIED AHD PAY A CPS t~- REFUNDA8LE SERVICE FEE F(I THIS TRANSFER. Sf:liI.DlOO PROCEIXJRE I, FUNCTION SELECT SE'1iLDtDn'. PRINT BATOI SUIIAR't REI'ORTS IN FOLLOWING FORKAT: - OOHPLE: HtlfMY1 APRIL~ 4:~ PM CPS- C TI or Ie' KERCIIAHT I ltMS618 TERtt I HAL' 123.567890 BATCH SIIKAR\' Rf.'P(l1' &8~ _ ~tJY~ mE NWrf 1 " 12345678?O 044567 S , 25.00 013 66~6 SJ.25 2 v 7687989899 787318 S 1\ 00 .00 012 767~ '3.75 3 Y 7651546590 34S245 S . 15.00 012 G4S6S '2.50 111111,111111111111111....,.,11.11 GOVERlMDfT TOI'Ats: ~ERCAJ/D: I S ~. 00 OTHER 2 SI .00 o . .00 TOTAL 3 '200.00 1111111111111111111111.1111.111111 EXHIBI'l' 1 Page 1 of 2 - . CLEIU ~IlW.RY R~ .......1.1111111111111111.11.11111 CLERK: 012 HASiERCARD: 0 , ,VO VISA 2 '1 7S . 00 CTrHER 0 s .00 TOTAL 2 $175.00 ..111....11.1111111111111111111111 CLERK: 013 MASTERCARD: 1 $ 25. 00 VISA 0 $ .00 arHER 0 $ .00 TarAL I s 2S. 00 111111111111I1111II1111111111111I1 GOYeRN/100 TarALS: I1ASI'ERCARO: I S 25, 00 VISA 2 s 115.00 OTHER 0 s ,00 TOTAL 3 '200.00 1111111111111I11111I11111111111111 CPSTOTALS: SERV I CE FEES 3 s 7,50 VOIDED 0 $ ,00 11111111111I1I11111111111111111111 BATCH TOTAL 6 $207.50 11111111111I1111111111111111111111 OEP~J"'HEllT SUHHAR't' REPORT Illlllllllll..illl.IIIIIII..,11111 DEPARTMENT: 123~ HASTERCARD: 0 S .00 VISA ., SI75.oo t. OTIIER 0 $ .00 TOTAL 2 $175.00 ..11111.11111111111111111111111111 DEPARntOO ~56 7 HASI'ERCARO: I $ 25.00 VISA 0 , .00 OTHER 0 $ .00 TOTAL I s 25.00 .11111111.11111111111.....11111111 GOVERtItOfT TOT~.LS: HASTERCARO : 1 $ 25.00 VISA 2 SI75.00 OTHER 0 $ .00 TOTAL 3 $200 .00 111111111..1.........1.....1...... CPS TOTALS: SERY I CE FEES 3 S 1,50 VOIDED 0 S .00 1.111.11..11111111.1....1111...... BATCH TOTAL 6 1201. SO ......11111..1'.....1....11.111111 . EXHIBIT 1 Page 2 of 2 . ~- ~ i. MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER~ SUBJECT: AGENDA ITEM # - MEETING OF JULY 23, 1991 AGREEMENT BETWEEN THE CITY AND PALM BEACH COUNTY SCHOOL BOARD/RENEWAL VOCATIONAL EDUCATION PROGRAMS DATE: July 18, 1991 This item is before you to approve a one year renewal, from July 1, 1991 to June 30, 1992, of the agreement between the City and Palm Beach County School Board for vocational education programs. This renewal provides the continued opportunity for our employees to receive relevant vocational educational training at an extremely low cost. The cost per student hour is .36C for residents and .72C for non-residents. These costs will be borne by the departments in which participants work. Recommend approval of a one year renewal, from July 1, 1991 to June 30, 1992, of the agreement between the City and Palm Beach County School Board for vocational education programs. , , . MEMORANDUM TO: David T. Harden, City Manager FROM : Doug Randolph, Grants/Training coordinato~~. THRU: John W. Elliott,Jr., Asst. City Manager/Support Services ~ DATE: July 16, 1991 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 current agreement, which has allowed us to provide the Customer Service Training Program as well as the in~house programs being offered at this time, needs to be renewed for the School Board's next fiscal year which runs from July 1, 1991 thru June 30, 1992. This agreement provides the continued opportunity for our employees to receive identified and relevant vocational educational training at an extremely low cost. For this next agreement period, the cost has increased from thirty cents to thirty-six cents per student hour. This modest increase equates to eight hours of training being provided for $2.88 vs $2.40 at the old rate. The agreement is attached for Commission approval. Please place this request on the July 23, 1991 Commission meeting agenda. attachment ,,< . . ... AGREEMENT 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 De1rav 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. C. Whenever possible provide a qualified substitute instructor in the case of absence of the regularly assigned vocational instructor. D. Require instructors to assume instructional responsibility for students in their classes. E. Share the achievement records of the assigned students in the courses with the AGENCY. F. Provide and prepare an instructional schedule for teachers and " students which will conform to the needs of both the PROVIDER and the AGENCY. G. Not discriminate against any students or employees because of race, color, religion, sex, national origin, marital status, or handicap. H. 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 d.esignated by the PROVIDER. C. Provide agency orientation for the PROVIDER'S vocational instructional staff. 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 PROVIDER. 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 t counseling, and follow-up services to students. H. Provide and maintain adequate library services and clerical 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 Parties Agree That: 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- John Elliot, Jr. 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 , 1991, and shall remain in effect through June 30. 1992 . 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 c2t.~ day of ~ , 199/ CITY OF DELRAY BEACH Agency f Palm Beach By Chairman Agency Administrator Attest -3- . ~. . Addendum A AGENCY-SUPPLIED INSTRUCTION CONTRACTED SERVICES The PROVIDER will reimburse the AGENCY for instructors' salaries at the rate of 85 cents 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 more 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 of 36 cents per hour for Florida residents and 72 cents per hour for non- residents. =:- " . Addendum B 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 of 36 cents per hour for Florida residents and 72 cents per hour for non- residents. ., . ~ Agenda Item No.: AGENDA RBQOESl' Date: July 16. 1991 Request to be placed on: X Regular Agenda Consent Special Agenda Workshop Agenda When: July 23. 1991 Description of ite. (who, what I where I how much): Request City Commission approval to renew the Trainin~ A~reement between the School Board of Palm Beach County and the City of Delray Beach for ueriod July 1. 1991 t'hTn Tnnp 10, 1 qq? (Example: '. Request from Atlantic High School for $2,000 to fund project graduation). ORDlRAllCEI RESOLU'l'IOH REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: Recnmmpnd ~ppTnv~l (Example: Recommend approval with funding from Special Events Account No. 001-3333-555-44.55). Department Head Signature: City Attorney Review/ Rec Approved as to Ie al suffic:tenc and form. " . Budget Dire~r ,Review (required on all iteas involving expenditure of fundSI'j;, .~ , , Fun ing available: YES/ NO (From Departmental Travel and Training Accounts) Funding alternatives: (if applicable) Account No. & De~iPtion: /w"r Account Balance: ~ ~7T' tL~~ City Manager Review: Approved for agenda: ~ NO /~1 Hold Until: U Agenda Coordinator Review: Received: Placed on Agend Action: ~ ~~ MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY HANAGER M SUBJECT: AGENDA ITEM # fE - MEETING OF JULY 23, 1991 REQUEST TO HOLD ~REcIAL EVENT/MT. OLIVE MISSIONARY BAPTIST CHURCH DATE: July 18, 1991 At your July 16th workshop meeting the Commission favorably considered a request from Elder Leonard Johnson, Pastor of the Greater Mt. Olive Missionary Baptist Church, for permission to hold a "Community Block Party" in the church-owned parking lot on Friday, July 26, 1991 between the hours of 9 p.m. and 1 a.m. Therefore, this item is on your agenda for formal approval of the event. Recommend approval of a request to hold a "Community Block Party" in the Mt. Olive Missionary Baptist Church parking lot on Friday, July 26, 1991 between the hours of 9 p.m. and 1 a.m. - - MEMORANDUM TO: DAVID HARDEN, CITY MANAGER FROM: LULA BUTLER, DIRECTOR, COMMUNITY IMPROVEMEN~ RE: PROPOSED TEENAGE BLOCK PARTY/DELRAY MERCHANTS RESPONSE DATE: JULY 17, 1991 ITEM BEFORE THE COMMISSION: - - Consideration of request from Elder Leonard Johnson, Pastor of the Greater Mount Olive Missionary Baptist Church to host a "Community Block Party" on Friday, July 26, 1991 between the hours of 9:00PM and 1 : 0 OAM to address the teenage loitering problem occurring on West Atlantic Avenue primarily on weekend evenings. The proposed block party is to be hosted on the church owned parking lot located on NW 4th Avenue. The use of amplified music and speakers via microphone will be a part of this activity. BACKGROUND: The City Commission heard a presentation from Pastor L. C. Johnson detailing his concept of the "Community Block Party" at its workshop meeting of Tuesday, July 16, 1991. By consensus position, the Commission agreed to allow Pastor Johnson to host the proposed activity as presented. RECOMMENDATION: We would recommend the City Commission approve the request from Elder Johnson to host a "Community Block Party" on Friday, July 26, 1991 from 9: OOPM to 1 : OOAM in their Church parking lot, directing the normal security measures be maintained. B:BlockP.AGD/LB/Lr-2 . ~ . . Agenda Item No.: AGENDA REQOEST Date: Julv 17. 1991 Request to be placed on:' Regular Agenda Special Agenda Workshop Agenda When: July 23, 1991 X Consent Agenda Description of agenda item (who what, where, how much): Community Block Party on July 26, 199i from 9:00PM to 1:00AM sponsored by the Greater Mount Olive Missionary Baptist Church. Party to be held on the church owned parking lot located on NW 4th Avenue. ORDINANCE/ RESOLUTION REQOIRED: YES/NO Draft Attached: YES/NO Recommendation: Staff recommends approval of above Community Block Party. Department Head Signature: ~~ '-'- f L Determination of Consistency with Comprehensive Plan: City Attorney Review/ Recommendation (if applicable): Budget Director Review (required on all iteas involving expenditure of funds): Funding available: YES/ NO Funding alternatives: (if applicable) Account No. & Description: Account Balance: City Manager Review: Approved for agenda: r!JY/ NO ~ Hold Until: Agenda Coordinator Review: Received: Action: Approved/Disapproved @ r2PfU~ I bust at, ~ MEMORANDUM d cue />1t..f..5t - TO: MAYOR AND CITY COMMISSIONERS ~~~:b\C\\ FROM: CITY MANAGERf:7t{ SUBJECT: AGENDA ITEM # <6t:=: - MEETING OF JULY 23, 1991 RESOLUTION NO. 57-91 DATE: July 18, 1991 This is a Resolution vacating and abandoning that portion of a sixteen (16 ) foot alley lying between Lots 1,2, 11 and 12, Block 110 Town of Linton, located on the south side of S.E. 1st Street between S.E. 5th and 6th Avenues. This resolution follows a request for abandonment from the owners of the Bud's Chicken and Seafood Restaurant. Their development proposal includes a replat of the five parcels adjacent to this alley way into a single parcel. In order to accomplish this, abandonment of that portion of abutting alley way is necessary. With the site development for the Bud's project, the alley area will be enlarged to 24 feet of pavement width from S.E. 1st Street south through the site, and will taper to its existing width of 14 feet along the remainder of Block 110. Replacement easements for existing utilities and ingress/egress in the alley area will be accomplished during the replatting process. The City Engineer raised objections to the petition citing that narrower easements will make repairs more difficult and expensive. He also expressed concerns that permanent structures could be constructed in the alley way. Those objections are not applicable to this particular alley. The alley will be improved by being widened and paved to City standards. All existing utilities will have dedicated easements as required by the applicable utilities noted on the proposed replat. There will be no structures or encroachments in the alley way as it will be a paved area. The Planning and Zoning Board at their July 15th meeting recommended approval of the abandonment. The Community Redevelopment Agency at their June 13th meeting did not object to the abandonment. Recommend approval of Resolution No. 57-91 vacating and abandoning that portion of a sixteen ( 16 ) foot alley lying between Lots 1, 2 , 11 and 12, Block 110 Town of Linton , subject to the replatting of the adjoining lots on either side of the alley and that easement for ingress/egress and utilities in the alley area be dedicated to the public. CITY COMMISSION (-1< ' Z7V/ CITY OF DELRAY BEACH ---STAFF REPORT--- MEETING DATE: July 23, 1991 AGENDA ITEM: ITEM: Abandonment of a Portion of the Alley in Block 110, Town of Linton I I L---........' ~ '---' \ J :i '-----l I I I I I - S.t. tST - ST. vi 1 11 ~ ;:) i!= j!E - 2 12 lilt ,... 3 ~ N i!= 4 14' --- t 1ft 5 of 1'\ 15 ""'Ill 8 I u 18 7 17 w w >- . 8 18 ~ III III 9 19 W 10 20 ~ s. E. 2 ND ST. -J I I I , r-,--.,. r I~ ...----. I , <1" - GENERAL DATA: Owner...........................City of Delray Beach, Florida Agent...........................Mike Brinkman, B-4 Partnership Location........................On the south side of S.E. 1st Street, between S.E. 5th Avenue and S.E. 6th Avenue. Property Size...................0.045 Acres City Land Use Plan..............General Commercial City Zoning.....................CBD (Central Business District) Existing Land Use...............Paved alley Development Proposal............Access to proposed restaurant, is a condition of Site Plan Approval. Request.........................Abandonment of 16' center alley in Block 110, Town of Linton. . . C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID T. HARDEN, CITY MANAGER FROM: KATHLEEN E. DEARDEN, PLANNER II DEPARTMENT OF PLANNING & ZONING Q~~ k,G~b- THRU: ID J. KOVACS, DIRECT R DEPARTMENT OF PLANNING & ZONING SUBJECT: MEETING OF JULY 23, 1991 **CONSENT AGENDA** ABANDONMENT OF A PORTION OF THE ALLEY IN BLOCK 110, TOWN OF LINTON ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of grantinq an abandonment of a portion of the alley in Block 110, Town of Linton, in association with the replat of Bud's Chicken & Seafood of Delray Beach, final plat. BACKGROUND: The subject property is located between S.E. 5th Ave. and S.E. 6th Ave., south of S.E. 1st St. The applicant is Bud's Chicken & Seafood and they have petitioned the City to abandoned the 16 foot alley between Lots 1, 2, 11 and 12, of said Block 110. The alley is improved through the entire block. The width of the alley is 16 feet and existing overhead and underground utilities are within it. There is an existing 14 feet of pavement within the alley and it services the abutting properties within the block for access and trash collection. With the site development for the Buds' project, the alley area will be enlarged to 24 feet of pavement width from S.E. 1st St. south through the site, and taper to its existing width of 14 feet. With the increased use of the alley for this site development, staff directed the owner to petition for the abandonment of the alley in order to integrate both sides of the site which the alley divided. There would then . . City Commission Documentation Abandonment of a portion of the 16 foot alley in Block 110, Town of Linton Page 2 be an internal traffic circulation on both sides of the alley as well as sufficient traffic circulation remaining for the entire block. S.E. 1st St. is one way east, S.E. 5th Ave. is one way south, and S.E. 6th Ave. is one way north. These one way traffic patterns lead to confusion for unfamiliar drivers. Thereby maintaining the on site circulation is essential to the entire block. As a condition of the abandonment, the petitioner must provide a replat of the site development, and provide replacement easements for existing utilities and ingress/egress in the alley area on the replat. The abandonment petition was objected to by the City Engineer. The reasons stated are as follows: 1. The narrower easement makes repairs more difficult and often more expensive. 2. Although easements are supposed to be kept clear of permanent structures, experience is that storage sheds, trees, fences, hedges, etc. are routinely constructed in these areas. Again, this makes repair/replacement of City Facilities all but impossible by all but the most expensive methods. Relative to the City Engineers' objection, this particular alley is not applicable to the stated objections. The alley will be improved by being widened and paved to City Standards. All existing utilities will have dedicated easements as required by the applicable utilities noted on the proposed replat. There will be no structures or encroachments in the alleyway as it will be a paved area. The City Engineers' objection seems more applicable to residential properties where utilities are located in backyards, which when abandoned, become occupied by structures and maintenance becomes difficult to provide. The petition for abandonment is complete and is ready for City Commission action. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board reviewed this abandonment request at their meeting of July 15th. The Board recommended approval of the alley. OTHER AGENCY CONSIDERATIONS: The C.R.A. reviewed this abandonment request at their meeting of June 13th. The Board had no objection. City Commission Documentation Abandonment of a portion of the 16 foot alley in Block 110, Town of Linton Page 3 FINDINGS: Pursuant to Section 2.4.6(O)(S)(a through c) all findings will be meet as per the conditions of approval of the abandonment. RECOMMENDED ACTION: By motion, granting the abandonment of that portion of the 16 foot alley between Lots 1, 2, 11 and 12, Block lID, Town of Linton, more particularly described in Resolution 91 - with the following conditions: 1. The adjoining lots on either side of the alley to be abandoned will be replatted. 2 . Easements for ingress/egress and utilities in the alley area be dedicated to the public on the replat. Attachment: * Reduction copy of the portion of alley to be abandoned. * Copy of the Resolution of Abandonment to be provided by the City Clerk's Office ked/#9budalcc.txt ~ 1) 0 l ') (' '" ') IJIll ~ (] ~ (/' 'J '" Z '" Z c Z 0 ~ < 0-1", ~V 0- Q If' 0 ~~~ 't... ~UTH EAb, l-'T ~TREE"T Z ,lI :D - :::::t ifr: -< -I '" o ~ ~ A~PHA.~T ~ I\l ~ l1Z"1 1JI PA... __ E f'o"\ ~ I"--J .. Z > ~-1hi ... "tI '" . ~8~ .. ......""1 ~VTH ~l~-OF-y,..(6",Y . , lZ~ . ......Ur."o'~ "1 2:-1(' / - :II c.o","c..IJIItE'TE I -....., Zo G'r "'-"...\...\"<. -..t !>9.09'OO.W ~ ,~ 1,,",,00' ~/"" Z. ~/ ~\, :-1 68; \.<) \ ~1I~ ~-o = ;l '" r ~ r 0 t1' )> Z- 0 0 lJ' 0 --1 --1 o. o 0 to . 0 1) 0 o. I 0 0 ~ 8. - O. >-3b::l...... - ~ r (1\ - 0(1)0'\ --\ ~ ~ H1 (1) 0 o ro 0 II H1::irt t-q.-o > "V f-'. 0 f-' P ::i rt f-' < rt CIl ro 0 '<: I'l ::i ...... 5 ~ ~ rt 0 III PJ N Z J"l CIl ~ 0' ;;j ..j N ro 'i ...... N of' ro......> ~ " n 0' 0 o PJ PJ .--.. r 'i ::i ::i 0.0.0. ~ 0 ro 0 0 O'......::i r 11 .. 0 Nro f-'. ~ 0. 0 ::i (' -l b::l ~ I-df-' -1 f-'O 0 PJ n -! rt?;" - 0:1...... 0 - ?;"...... !J f'J . 0 ~ ...... ~ I-d PJ I)q (1) '(,,00' ..,..-ooC)PIOL.E W ~"o.oo'oo"'e \'\. \ '" \ . r r1l \. 00 -!~ r 0 ~g 0 ~ I 11~ -1 rX o~ \jl 0", ^~ - 66 UI ;1 l '. (1\ " il .., . - ill I I tJIjtJj , An.ANTlC AVENUE ]] (l] -- .J ~ I . . - T W - ~ . 0 z . ~ -- . . U) ~ . ::) s. E. 1 - ST. J ad x .... ~ .... .... ~ ~ "* 1ft 7 17 I )... W W ~ ~ 8 18 . cd cd i In ~ 9 19 --- 10 20 / ~ s. E. 2 ND ST. -J ~ 'V 'V en c c <( -- j :I 0 J ~ ..: - () 1: <( a 0 15 z - 2 - ABANDONMENT OF ALLEYWAY - N t BLOCK 110 - II! 0 ~ Z I ~ ~ ( I I .. . _,~ ~._.._________.__ .____"___..___._. _,__,_____.._____0___________ _ ._~_.~_~__.._. RESOLUTION NO. 57-91 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, VACATING AND ABANDONING THAT PORTION OF A SIXTEEN (16) FOOT ALLEY LYING BETWEEN LOTS 1, 2, 11 AND 12, BLOCK 110, TOWN OF LINTON, AS RECORDED IN PLAT BOOK 1, PAGE 3, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA; SAID PROPERTY BEING LOCATED ON THE SOUTH SIDE OF S.E. 1ST STREET, BETWEEN S.E. 5TH AVENUE AND S.E. 6TH AVENUE. WHEREAS, B-4 Partnership, a Florida general partnership, is the fee simple owner of Lots 1, 2, 3, 11 and 12, Block 110, CITY OF DELRAY BEACH (formerly Town of Linton), Florida, 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 3; LESS and except the East 5 feet of Lots 11 and 12, Block 110, Delray Beach, formerly Linton, Florida, according to plat thereof recorded in Plat Book 1 at Page 3, Palm Beach County Public Records; and, LESS and except a parcel of land in Lot 11, Block 110, Delray Beach, formerly Linton, Florida, according to the plat thereof recorded in Plat Book 1, Page 3, Palm Beach County Public Records, more particularly described as follows: From a point on the North line of said Lot 11, located 5 feet westerly from the N.E. corner of said Lot 11, run westerly along said North line for 14.78 feet; thence run southeasterly along a curve concave to the southwest and having a radius of 15 feet for 23.34 feet through a central angle of 89 degrees 09 minutes 00 seconds to a point on a line parallel to and 5 feet westerly from the East line of said Lot 11; thence run North 01 degrees 08 minutes 35 seconds West for 14.78 feet along said parallel line to point of beginning; and, LESS and except the West 10 feet of Lot 1, 2 and 3, Block 110, Delray Beach, formerly Linton, Florida, according to the plat thereof as recorded in Plat Book 1, Page 3, Palm Beach County Public Records; and, LESS and except a parcel of land in Lot 1, Block 110, Delray Beach, formerly Linton, Florida, as recorded in Plat Book 1, Page 3, Palm Beach County Public Records, more particularly described as follows: From a point on the North line of said Lot 1, located 10 feet easterly from the N.W. corner of said Lot 1, run easterly along said North line for 15.22 feet; thence run southwesterly along a curve concave to the southeast and having a radius of 15 feet for 23.79 feet, through a central angle of 90 degrees 51 minutes 00 seconds to a point on a line parallel to and 10 feet easterly from the West line of said Lot 1; thence run North 1 degree 08 minutes 35 seconds West, along said parallel line for 15.22 feet to point of beginning. WHEREAS, Mike Brinkman, as duly authorized partner of B-4 Partnership, a Florida general partnership, has made application for abandonment of that portion of the sixteen (16) , " , " ~- ------,. -------- ----_. --- ---- foot alley lying between Lots 1, 2, 11 and 12 of Block 110, Town of Linton, as recorded in Plat Book 1, Page 3, of the Public Records of Palm Beach County, Florida; and, WHEREAS, the City Commission of the City of Delray Beach, Florida, finds that the alley will be improved by being widened and paved to City standards, subject to replacement easements being provided through the replat of Bud's Chicken and Seafood Restaurant for ingress/egress and utilities dedicated to the public, 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 described real property: A parcel of land lying in the City of Delray Beach, Palm Beach County, Florida, said parcel being a portion of Section 16, Township 46 South, Range 43 East, being also that portion of the 16 foot alley lying west of and adjacent to Lots 11 and 12, Block 110, CITY OF DELRAY BEACH (formerly Town of Linton), as recorded in Plat Book 1, Page 3 of the Public Records of Palm Beach County, Florida, said parcel being more fully described as follows: Begin at the Southwest corner of Lot 12, Block 110, CITY OF DEL RAY BEACH (formerly Town of Linton), as recorded in Plat Book 1, Page 3 of the Public Records of Palm Beach County, Florida; thence North 00 degrees 00 minutes 00 seconds East, an assumed bearing, along the West line of Lots 11 and 12 of aforesaid Block 110, 122.46 feet to a point of intersection with the south right-of-way line of Southeast 1st Street, said point being also the northwest corner of aforesaid Lot 11; thence North 89 degrees 09 minutes 00 seconds West, along said south right-of-way line, 16.00 feet to the northeast corner of Lot 1 of aforesaid Block 110; thence South 00 degrees 00 minutes 00 seconds West, along the East line of Lots 1 and 2 of aforesaid Block 110, 122.70 feet to a point; thence South 90 degrees 00 minutes 00 seconds East, 16.00 feet to the point of beginning of the herein described parcel. Containing 1,961 square feet. PASSED AND ADOPTED in regular session on this the 23rd day of July, 1991. MAYOR ATTEST: City Clerk . - 2 - RES. NO. 57-91 ,,;.. , . ~~ MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER~ SUBJECT: AGENDA ITEM # ~ - MEETING OF JULY 23, 1991 FINAL PLAT APPROVAL/BUD'S CHICKEN AND SEAFOOD RESTAURANT DATE: July 18, 1991 We have received a request for final plat approval for Bud's Chicken and Seafood of Delray Beach located between S.E. 5th and 6th Avenues, south of S.E. 1st Street. The final plat is required as a condition of issuance of a Certificate of Occupancy. The platting action takes five lots (Lots 1, 2, 3, 11, 12 of Block 110 ) and the abutting alley and combines them into one parcel. Separately, the applicant has requested abandonment of that portion of the alley way which abuts these lots. That action is on your agenda as a separate action item. As this project was permitted under the old Zoning Code, and is under 5,000 square feet, site plan approval is not required. However, upon revievl of the plans for permitting, it was discovered that additional right of way was required for S.E. 1st Street and that a replat of the land would be required in order to combine the lots and provide the right of way dedication. All conditions of the permitting have been addressed and the plat is ready for Commission action. The Planning and Zoning Board does not review boundary plats. CITY COMMISSION '// !;A I CITY OF DELRA Y BEACH ---STAFF REPORT--- MEETING DATE: July 23, 1991 AGENDA ITEM: ITEM: Final Plat for Bud's Chicken & Seafood of Delray Beach ~ ~ ~ - . - ~ - . ~ ~ 1 ST a- ST. ~ lE i!: >- ~ . ..... 13 W N t lE .. 14 ~ III IS 15 S 8 18 (IJ - .. .- ~ GENERAL DATA: Owner...........................Mike Brinkman, B4 Partnership Agent...........................Kevin M. Cornell Location........................On the south side of S.E. 1st Street, between S.E. 5th Avenue and S.E. 6th Avenue. Property Size...................O.89 Acres City Land Use Plan..............General Commercial City Zoning.....................CBD (Central Business District) Existing Land Use...............Vacant (Under Construction) Development Proposal............Restaurant Water Service...................8" water main within center alley. Sewer Service...................8" sanitary sewer line within center alley. C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID T. HARDEN, CITY MANAGER FROM: KATHLEEN E. DEARDEN, PLANNER II EPARTMENT OF PLANNING AND ZONING ,OJ.-'J J ~U~ DAVID J. KOVACS, DIRECTOR, PLANNING & ZONING DEPARTMENT SUBJECT: MEETING OF JULY 23, 1991 **CONSENT AGENDA** FINAL PLAT FOR BUD'S CHICKEN & SEAFOOD OF DELRAY BEACH ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of the final plat of Buds Chicken & Seafood Of Delray Beach. BACKGROUND: The property is located between S.E. 5th Ave. and S.E. 6th Ave. , south of S.E. 1st St. The land exists as 5 platted lots of record, divided by a 16 foot alley. The owner has petitioned to the City for the abandonment of the alley in order to incorporate that portion of the alley into the site plan. The existing 5 lots and alley have been proposed to be combined as one parcel on the subject replat. The alley is to be widened to 24 feet and utilized as a part of the traffic circulation for the land on either side of the alley. The alley will maintain its function as an access drive for the entire block as it is dedicated for ingress/egress to the publicton the replat. The maintenance of paving and drainage however, will become the responsibility of the owner. The project was permitted under the old code, prior to the L.D.R. 's, so, there was no site plan approval. Upon review of the plans for permitting the owner was informed that additional right of way was required for S.E. 1st st. and that a replat of the land would be required in order to combine the lots and provide the right of way dedication. The requirement for the replat was made as a condition of granting a certificate of occupancy. The building is under City Commission Documentation Final Plat, Bud's Chicken & Seafood of Delray Beach Page 2 construction at this time. All conditions of the permitting have been addressed and the plat is ready for City Commission approval. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board does not review boundary plats. FINDINGS: As a boundary plat, a finding must be made in regards to the final plat being consistent with the approved site and development plan. Since this project was permitted prior to L.D.R. 's, as it was less than 5,000 s.f. floor area, no site plan approval was required. RECOMMENDED ACTION: By motion, approval of the final plat for Bud's Chicken and Seafood of Delray Beach. Attachment: * Reduction copy of plat ked/:/#:9budcc ~U~ '0 ~ ~ ~ G)d I \.1..-.1 I I-D'v':::38 )",~"'~T~J_<? :oJO .'I....U:) , A'W... .J.ON . ' ...33.,...,.,..._ ~ ~ 1> ' oN )..."V'MHC) IH osn CJNnO~H.L~ON . 3()N.3^"o' :8. H.C1) ..l..c;~ HJ..nO'S ~ .t "S ~ .~ ~ 0 '" ' ll~f r~ ,ca"'LOI 3.00,OO.OON 8 ...:~ ~ .i,.:il ,"'''''U30 01 r j:: . r ..r;w /r------L-'--- f .3; I ~ . - I <:;2, <;2." .,. / ,E l::: , , ~ ( I.s , I ~ u. ~~ " ' f- '1: 0 - ~ '51 2 ~ Ll; ~ ~...: " '01 "' r0, il~ ;:(. '-if -.... - 9."' ~ ~ . ~ 0 " ,...., ~ I- r UJ li '-' ~:t ~g I ~ ~ ~ ~ I; ,.- t- '" 1 ~ ~ UJ -J ~ := :z: ,~ ,,2 /I 'g UJ t Ii u S~, , 5~ j ~ ~ ,Om =~ <: ~ , ,:;- , . t- ~ I oil )- 5!! .1} o.s t ~ ;.~ ..:. I O. '" ~ - - - ~ .... 0 8 I r l ~ 00. H ~ .~. ., - ell 0 ... c > lu ,t I .~ j Jl >- - ,- ,. $ I " . III r- I!"t ....:l ~j W 2 z I - 's !! 's iJ K: ~ (( i N l Q ~ -!~~l~-", '.~~~N=~~ ~ 0 Q 8 ~ ......3-,.,..... '>1 .~ 0 , ~--!fl--~-- · ~.~.~~ - 0 ~ ~ .~, ~I~."":"""~'~-=-_-.f_~~~:_d. ~ <: ~ tf.l T 1'8 cl! <<:l ~. 0 '..} -'loll" G; z 2, . N '~I ~ ~ cc~ ' t: 8 - I . ::.::: u , ;po ,'1 ~ 8 H :z: :1'" ~ .81 ~ .Ii u _ .~ ~ ' N ~c..: :t q I ~ - tf.l . '--' I J Q c-.... ~ III :::> ~'. cr::> I .. '8 ~ ',,',~ 0 1 - 2:" ~ I S '. I" . , . r:'. " ;; ) ," ,S~ f~~.~~,--_________~__c____ · . t . ,OL'~"'I 3 n ,01 ~~ ,8. . 9""'9'" /V\ 00 00 00 ~ ~~8 .. , . .~~~ .~ ~ . . . 4JI: I oN )..."9'N\H4'lIH -s.n aNnCX3HJ.n~ ~ - ..L c; "9'3 H..1.() O~- 3CiN3^'V' H..L c;, .~ ~ . ) ( -- -- k: ")d i 9d r-l::rv",:::18 ),'t;'~.f13(j:.iC )...JY.) .3~~tjB~B~ ~ JIIJ DJJIm [IJ A n.ANllC AVENUE =rJ ([[[]]J (IlJ ~ ~ 11_- "C -= J 0 Z ~ &If 1 ST C- ST. ~ ~ >- t ~ & . .... W 13 r . 1. ~ ~ -J .. 1ft 5 4 ^ 15 ~ 8 I "",8 en '< 7 17 w 8 - w w 8 18 .,. ~ " wi III ,.." . " 2 - 10 20 I ST. s. E. 2ND . I I "'---- I - - N .-- FINAL PLAT - t - BUDS CHICKEN & SEAFOOD - - ~ . II l ST. s. I- lID II I I II " r II " r II I I I , . . ~ MEMORANDUM '1'0 : MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER[I)v1 SUBJECT: AGENDA ITEM # "15" t\ - MEETING OF JULY 23, 1991 AWARD OF BIDS AND CONTRACTS DATE: July 18, 1991 This item is before you to approve the award of the following bids and contracts: 1. Auto Parts- Vehicle Maintenance- Various Vendors in an estimated annual amount of $37,675 with funding from various Departmental Line Numbers/Vehicle Repairs - Garage (Account No. 000-0000-000-33.34) . Recommend approval of the award of the above bid with funding as indicated. , . MEMORANDUM TO: David T. Harden, City Manager THROUGH: Robert A. Barcinski, Assistant City Manager/ Administrative Services FROM: Ted Glas, Purchasing Officer .~~ DATE: July 16, 1991 SUBJECT: DOCUMENTATION - CITY COMMISSION MEETING - JULY 23, 1991 - BID AWARD - BID #91-58 AUTOMOTIVE PARTS - ANNUAL CONTRACT Item Before City Commission: The City Commission is requested to make multiple awards to vendors as listed ~elow, at. an. estimated annual cost of $37,675. Per ~the Bu~et Ofhce, fund1ng 1S from: V.. L:... s '\'f,..6J-.,_-fIlP J-:iJ.JLJ 33.31/ ( ~;.I.~ ~,,~... -~..ur.b~ , ). Background: ~.l.'.JI'A :J.i- The Central Garage has neea--or-an annual contract for automotive parts with funding from the various departments operating expenses budget. Bids for this contract were received on June 13, 1991 from eight (8) vendors, all in accordance with City purchasing procedures. (Bid #91-58. Documentation on file in the Purchasing Office.) A tabulation of bids is attached for your review. The Fleet Maintenance Superintendent has reviewed the bids, and recommends multiple awards, per attached memo and highlighted tab sheet. Groups I-X are specified to be awarded to one vendor. Group XI is awarded by item to various vendors as highlighted on tab sheet. Group Vendor Amount I Palm Beach Brake $3,877.08 II B & D Auto Parts 1,028.52 III S & H Distributors 2,275.08 IV NAPA Auto Parts 291.00 V A to Z Auto Parts 3,491.40 VI A to Z Auto Parts 4,237.72 VII S & H Distributors 128.40 VIII A to Z Auto Parts 7,614.36 IX A to Z Auto Parts 9,232.68 X A to Z Auto Parts 630.24 XI A to Z Auto Parts 906.11 NAPA Auto Parts 1,362.92 B & D Auto Parts 732.24 Palm Truck 346.68 S & H Distributors 1,521.45 Bid 1191-58 Page 2 Memo - Continued Recommendation: Staff recommends multiple awards to vendors as stated above. at an estimated annual cost of $37,675. Funding as outlined above. Attachments: Tabulation of Bids Recommendation from Fleet Maintenance pc Jerry Rude '. I', [ 1"1 o P ~, N [) U fVj TO: Ted Glas, PurchaSIng Officer THP,OUGH: John w. Elliott, ,] r. , Assistant CIty Manager! Management Services FROM: Jerry'Rude, Super~intendent . Fleet Maintenanc DATE_ July 16, 1991 SUBJECT: Automotive Part, Annual Contract Bid it 91-58 Recommendations for multiple aw;3. rds to low bidders, meeting specifications as stated below: EstImated Annual (;QrnrnP<:l Lt.y Vf$,n9p r C:,:,.Q.:?t Group I (Filters) Palm Beach Brake $ 3,877.08 G I'OUp II (Belts/Hoses) B & D 1,028.52 Group III (Lenses/Lights) S & H 2,275.08 G ,'oup IV (Spark Plugs) Napa Auto Parts 291. 00 Group V (Ignition) A to Z 3,491.40 GI'OUp VI (l'1isc. Electl^ic) A to Z 4,237.72 Group VII (Grease Seals) S & H Distributol's 128.40 G,.'oup VIII (Brakes/Car/Truck) A to Z 7,614.36 Group IX (A/C Cooling) A to Z 9,232.68 G "oup X (Wheel Pal'ts) A to Z 630.24 Group XI (Miscellaneous) (For items as highlighted on tab sheet) A to Z 906.11 Napa Auto Parts 1,362.92 B & D 732.24 Palm Truck 346.68 S & H 1.521.45 Total Estimated Annual Cost $37,675.88 ... 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' Agenda Item No. : AGENDA REQUEST Date: 07/16/91 Request to be placed on:' x Regular Agenda Special Agenda Workshop Agenda When: July 23. 1991 Description of agenda item (who, what, where, how much): Bid Award - Automotive Parts - Annual Contract Rit1 :/fQl-'l8 ORDINANCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: Multiple awards per memo of recommendation. at an estimated annual cost of $37.675. rt / It ~,/ I Department Head Signature: Determination of Consistency with Comprehensive Plan: City Attorney Review/ Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds) t::"..p.;A, Fun ing available: YES/ NO Funding alternatives: (if applicable) Account No. & Des~iPtion: /..:"'<"S - ~Ja.3'-1 Account Balance: "Z. L:o u ~ ~ 1A"'~-.I City Manager Review: lI..u..:eJ<.- ~J.!~ Approved for agenda: @/ NO tM Hold Until: Agenda Coordinator Review: Received: Action: Approved/Disapproved "<~ . ~ MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER[,~ SUBJECT: AGENDA ITEM # q A - MEETING OF JULY 23, 1991 ACCEPTANCE OF REPORT OF APPEALABLE LAND USE ITEMS DATE: July 18, 1991 This item is before you for acceptance of the report of decisions made by the various development related boards during the period July 9th through July 22nd. The following actions were considered during this reporting period: Planning and Zoning Board: -Recommended approval of abandonment of an alleyway, Block 62, Town of Linton (Sundy property). Requires Commission action following preparation and review of a subdivision plat. -Recommended approval of a LDR Text Amendment regarding allowable conditional uses in the Community Facilities district. -Recommended approval of a conditional use request for Stillwater Cruise boat operation at Veterans Park. -Recommended approval of an abandonment of an alleyway, Block 1101 Town of Linton (Bud's Chicken and Seafood). The Planning and Zoning Board will hold a meeting on July 22, 1991. A report of the action on the items listed below will be provided prior to or at your Tuesday evening meeting: -Public hearing regarding special relief (parking) under the Congress Avenue widening provisions for Watchel Industrial site located at 175 S. Congress Avenue. -Preliminary plat for the Griffin Gate Subdivision, located on the east side of Swinton Avenue, south of 4th Street. Site Plan Review and Appearance Board: -Approved the architectural elevations plan for the Water Treatment Plant expansion. -Approved the architectural elevation plans for building additions to the Delray Lincoln Mercury Dealership. -Approved, as a non-impacting modification, the architectural elevation and landscaping plans for a service building addition to the Delray Mazda. -Approved the final site plan, landscape plan and architectural elevations for the Historic Executive Suites of Delray. -Approved, as a non-impacting modification, the architectural elevation plans and landscape plans for building additions to the Prudential Building Material Warehouse (formerly Mack Industries) . Historic Preservation Board: AGENDA REPORT Meeting of7j23/91 -Approved the site plan, architectural elevation and landscape plan for Chapman Optometrist Officei granted a Certificate of Appropriateness for the site, landscape and architectural plan and for a free standing signi recommended that relief be granted to either allow two parking spaces to encroach into the front yard or be relocated north of the building and placed in stabilized sod area. -Approved a minor site plan modification, elevation plan, and granted a Certificate of Appropriateness for a deck addition for Brandy's Waterside Cafe (formerly Bridge Restaurant). -Approved a major site plan modification, landscape plan, and granted a Certificate of Appropriateness for the expansion of parking for the Boyd Commercial Building and Brandy's Waterside Cafe. Also waived the requirement for the 10 foot dedication of right-of-way for Palm Square. Additionally, the Board unanimously recommended that the State historic marker commemorating the Sterling Commissary and the Casa Del Rey Hotel be located in Worthing Park. This is a non-appealable item, and is being provided for informational purposes only. A detailed staff report is enclosed as backup material for this item. - 2 - 01( frf1 C I T Y COM MIS S ION DOCUMENTATION TO: ID HARDEN, CITY MANAGER THRU: ID~J0OOlkeR DEPARTMENT OF PLANNING AND ZONING !::?~ ~ FROM: JASMIN ALLEN, PLANNER I SUBJECT: MEETING OF JLUY 23, 1991 REPORT OF APPEALABLE LAND USE ITEMS JULY 9, 1991 THRU JULY 22, 1991 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 July 9, 1991, through July 22, 1991. BACKGROUND: This is the method of informing the City Commission of land use actions, taken by designated Boards, which may be appealed by the City Commission. After this meeting, the appeal period shall expire (unless the 10 day minimum has not occurred). Section 2.4.7{E) of the LDRs applies. In summary, it provides that the City Commission hears appeals of actions taken by an approving Board. It also provides that the City Commission may file an appeal. To do so: 1. The item must be raised by a City Commission member. 2. By motion, an action must be taken to place the item on the next meeting of the Commission as an appealed item. City Commission Documentation Report of Appealable Land Use Items July 9, thru July 22, 1991 Page 2 PLANNING AND ZONING BOARD MEETING OF JULY 15, 1991 Although final action on the following abandonment petition rests with the City Commission, action on this item before the Commission will be delayed as the preparation and review of a subdivision plat must occur prior to consumation of the abandonment. Objections, if any, to the proposed abandonment should be noted at this time. 1. Abandonment of Alleyway, Block 62, Town of Linton (Sundy Property (Recommended approvalS to 0 vote). Additionally, the Board considered the following items which will be before the City Commission at its July 23rd meeting: 2. LDR Text Amendment regarding allowable conditional uses in the Community Facilities district (Recommended approval 5 to o vote). 3. Conditional Use request for Stillwater Cruise Boat Operation at Veterans Park (Recommended approval 5 to 0 vote) 4. Abandonment of Alleyway, Block 110, Town of Linton (Bud's Chicken and Seafood) (Recommended approval 4 to 0 vote). PLANNING AND ZONING BOARD MEETING OF JULY 22, 1991 There are two action items which will be considered by the Board. The specific Board actions will be distributed at the City Commission meeting. These are: 1. Public hearing regarding special relief under the Congress Avenue widening provisions for the Watchel Industrial (MIC) Site, 175 S. Congress Avenue. The relief being sought relates to parking requirements, namely, * a reduction in the dimensions of standard parking stalls; * to exceed the maximum percentage allowed for compact car spaces. * the elimination of wheel stops for certain parking spaces * a reduction in the required width of a one-way parking aisle. 2. Preliminary Plat for the Griffin Gate Subdivision, located on the east side of Swinton Avenue, south of 4th Street. The proposal is to create 6 individual lots, three of which will accommodate duplex units with the remainder in single family units. " I~ City Commission Documentation Report of Appealable Land Use Items July 9, thru July 22, 1991 Page 3 SITE PLAN REVIEW AND APPEARANCE BOARD MEETING OF JULY 17, 1991 1- Approved the architectural elevations plan associated with the Water Treatment Plant expansion located on the north side of S.W 7th Street, between S.W. 2nd and 4th Avenues (Vote 5 to 0) . The site plan was approved at the Board's July 3rd meeting and was previoulsy reported to the City Commission. 2. Approved the architectural elevation plans associated with the construction of a two-story service building, a one story showroom and extension of the existing customer write-up canopy for the Delray Lincoln Mercury Dealership on South Federal Highway (Vote 5 to 0) . The associated site plan and landscape plan will be considered by the Board at its July 31st meeting. 3. Approved the architectural elevation and landscaping plans associated with a 696 sq. ft. service building addition for Delray Mazda, located at the southeast corner of Tropic Boulevard and S. Federal Highway - Old Toyota site (Vote 5 to 0). The site plan was approved as a non-impacting modification. 4. Approved the final site plan, landscape plan and architectural elevations for the Historic Executive Suites of Delray located at 72 S.E. 6th Avenue (Vote 6 to 0). 5. Approved the architectural elevation plans and landscape plans associated with building additions for Prudential Building Material Warehouse, former Mack Industries, located on the south side of N.W. 2nd Street between 1-95 and the CSX Railroad (Vote 6 to 0). The site plan was approved as a non-impacting modification. No other appealable items. HISTORIC PRESERVATION BOARD MEETING OF JULY 17, 1991 1- Approved the site plan, architectural elevation and landscape plan for Chapman Optometrist Office, located at 102 N.E. 4th Street, to allow the conversion of a residential structure to a office use (Vote 5 to 0) . Concurrently, the Board granted a Certificate of Appropriateness for the site plan, landscape plan, architectural plan and free standing sign. The Board unanimously recommended to the Planning Director that Administrative Relief not be granted to allow two parking spaces to encroach into the front yard. The Board recommended as an alternative that the parking spaces be relocated north of the building and be placed in stabilized sod. City Commission Documentation Report of Appealable Land Use Items July 9, thru July 22, 1991 Page 4 2. Approved a minor site plan modification, and elevation plan and concurrently granted Certificate of Appropriateness associated with a 1775 sq. ft. dining deck addition for Brandy's Waterside Cafe (Old Bridge Restaurant), located south of Atlantic Avenue, east of Palm Square (Vote 5 to 0). 3. Approved a major site plan modification and landscape plan and concurrently granted Certificate of Appropriateness associated with the expansion of parking for the Boyd Commercial Building and Brandy's Waterside Cafe, located on the south side of Atlantic Avenue east of Palm Square (Vote 5 to 0) . Also, the Board unanimously waived the requirement for the 10' dedication of right-of-way for Palm Square. The following is not an appealable item, however a summation of the Board's action is provided for information. This item will be forwarded to the City Commission as a separate agenda item. 1- The Board unanimously recommended that the State historic marker commemorating the Sterling Commissary and the Cas a Del Rey Hotel be located in Worthing Park. No other appealable item. RECOMMENDED ACTION: By motion, receive and file this report. Attachments: Location Maps JA/#58/CCJU1.TXT WACHTEL INDUSTRIAL SITE 9 ? ~fJ ~ ~ J. w ~ ~ z w I ~~.. I ~ w ~o~~ I ~ Q ~ ~~ cP~~ a ~~~ ~ ~ & z ~~ ~ 8 ~Cji ~ ... ~ z ~ u . , .;:.~ ~~~ ~.,.+ ~ ,~ ~~ I W of \ Cot , ~ '- z - . - N . c:a RH I i I rJlf GRIFFIN GATE SUBDIVISION ~ ~ - IT. LL . I ... &i I &i - - - ~~ LL II LW. ....... RI ---m. I -- - .J ~ LL I ~, . LL "" ~ ~ LW. l'1li I1IIIT ~ U ~ LW. nil If. I ' ..... L . d ~ . 0" . ~ ~ I I " :1iIiii .. I I ~ I ~ Ll1.t:1lll WATER TREATMENT PLANT IY. -- - . . - - I ~ & IT. ~ loW. ITH STREET I I I -II - Expansion Site iii ~ ill loW. 711t !. I Ji .. IT. . -!! LW. mil ' 'snmu I - I ~ ~[[ I loW. 11M COUIr ti iii - ill , ~ N~ ]]] SoW. "" ST. - 31E~ ~ I-- I ..w. m -a; I 31E Ii ill '-- IL . - .. .. , -- - , ~I DELRA Y LINCOLN MERCUR7" OlD HAABOR _ L 'f ~UAIL PlAZA . - UNlOM BOUlEVARD J . O.B.O. ACRES OlD HARBOR OFl'lCE AND 8A - ~ OlD HAR OfllCE AN BANK DElRAY INDUSTRIAL PARK F'AClUTY U - ------ ~ Li saUD W~ tj AU1HORITY I % ~ ~ &AI Q &AI DtLRAY i .... WAlDA g ~ BURNS OLDSWOBIL[ Ml LLE R DEWY PARK wrrsUBISHI -- U . ED WORSE CADILlAC w 8 Q DEl.RA y ------.-- PLAZA N I I DELRA Y MAZDA I /~=- - I =' .tMU. UNTOH BOULEVARD 0.8.0. ACRES OlD HARBOR Of'FlCE N4D BANK FAC OlDH OFFICE AN BANK DE1.RA. y tlDUSlRIAL PARI< F AClUlY . SOLID WASlE I AUTHORIlY DlUtAY -MERCURY ~ 1IOPIC ILVD. E >- I AVENUE A ~ BURNS z OLDSWOBlLE MILLER DELR4Y PARK WnsuBlSHI I cJ . m MORSE CADtu.AC ~ Q DELRAY --- PLAZA N ~ i . ~E3f HISTORIC EXECUTIVE SUITES" OF DELR"A Y I ~ ~~t3.~B_~' t::Ii[]lj18~ 8B I ~ tJ III ! ... t..J" ",," MU K 11 ..... -r T I I I--- I '-- '" N J J t I r f - L..- - - P--- '--- I I-- I == . , I r--- .. -- I ~ .... t. ::::: !'- .. Q lJIlII] I La. .... I ~ i Iii I ~ . .....J ~ .. .. d (/) ~ II II ~ () L" 17. : . , , [ill. ~ 0 2 - l- S - I . .. i i LI. J. ~ --!.!!L.- -~- , ,...--,,--, r---l PRUDENTIAL BUILDING ~ J )ELft.(y I... 3HORES <" J ~ I L-32! I I . luo -- I I j _ -- I __I CONGRESS L~ AVE. AUTO It') .... _ If. <<ml ~ ......... I ~~ ;. -.,:. ~ h~ m ~b r = , I C.C.WOlF ~ I) , L....-'i 1 I ..... _ If. {..... I \ I I ~ '.1 ~ ~ \ I ..-g-U '" ~ , - ~ \ ~ 6 ..... tIIIIIii' f- ~ ...., ~ . - en ..... IWPV 0:: IIGLIDAYI ~. ~ ~ ,,~ I. ~ ~ if ~ ... II , N ~~ I! \ --- u.c. I~ ~ J \ UL ll]][ ATI.NmC -- ;- jttjLI II III 1 I I I I I I , X, I ' 1 ~rn~H~PMAN OPTOMETRIST OFFICE - lL.Y UKE TIRRACE H.E. ITH ST. (7 ~ :,J..~ ~ I I ,. RRACE } .. .... JIll wooO .... - J -- LJ N.L 5TH CT. ~ ~ , '- - w - ;Ii J - - H.E. ST. I J ST. ~. - IZ - - - - - - - .... z e - z. - , ... i J - I/) w - - > i( ~ - - - - ~ - - - - - ,- '~l----- r- - - "'- --- M.L 3RO . W- - ~ t- - + L . . I t; I w - --- ~ t- o Q!; ~ '" !---- r- t--- r-- ~ ! I I I I t:::jJ , ~ 'B~BR~NDY'S ~E CAFE \ H.E. 1ST STREET . \.II > <C . ATLANTIC ~. PLAZA VETERANS PARK BARR TERRACE . CONDO ID~ OTI ATLANTIC illw[[] >- > ~ WATERWAY '<C EAST CONDO ...... ~ - kI . 0 I- Z , ~ . ~ . en -J . ~ BAR HARBOUR ::J 3 '-' CONDO ~ ~ ~ ~ a. ~ U Q co ~ f! ~ - S.E. 1ST STREET w z .:5 a: ~ w (,) ~ ~ . en '- ---- II I --- -- ----- '''~ . . M E M 0 RAN DUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER!f?J/ SUBJECT: AGENDA ITEM # ql3 - MEETING OF JULY 23, 1991 RESOLUTION NO. 58-91/REQUEST TO EXPAND THE CHARGE OF THE CHARTER REVISION COMMITTEE DATE: JULY 19, 1991 On June 11, 1991, the City Commission adopted Resolution No. 50-91 establishing a Charter Revision Committee. As stated in Section 3 of that resolution, in accordance with direction received from the Commission at the June 4, 1991, workshop, the sole charge and purpose of the committee was to review the City's Charter with respect to the issue of length of term and number of terms to be permitted for Mayor/Commissioners and to formulate recommendations regarding same. The Charter Revision Committee held its first meeting on Thursday, July 11, 1991, at which time an interest was expressed in expanding - the committee's charge beyond that set forth in Resolution No. 50-91. A motion was made and unanimously carried to approach the City Commission about expanding the study to include, in addition to the original charge, the following issues: (1) Qualifications of candidates for office; (2) Clear enumeration of seat numbers within the City's Charter; and, (3) Continuance of second nonpartisan elections (i.e., the question of plurality vs. majority to elect in first nonpartisan election; plurality defined as the excess of votes received by the leading candidate, in an election where there are three or more candidates, over those received by the next candidate, distinguished from majority which is defined as a number of voters or votes constituting more than half of the total number). Mrs. Ingrid Eckler, Chairperson, will be present to address the Commission regarding the Charter Revision Committee's request. Should the City Commission wish to expand the charge of the Charter Revision Committee, Resolution No. 58-91 should be adopted by motion. Recommend consideration of the Charter Revision Committee's request to expand their stated charge. . RESOLUTION NO. 58-91 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING RESOLUTION NO. 50-91 WHICH ESTABLISHED A CHARTER REVISION COMMITTEE FOR THE SOLE PURPOSE OF REVIEWING THE CITY'S CHARTER WITH RESPECT TO THE ISSUE OF LENGTH OF TERM AND NUMBER OF TERMS TO BE PERMITTED FOR MAYOR/COMMISSIONERS, BY AMENDING SECTION 3 OF RESOLUTION NO. 50-91 WHICH PROVIDES FOR THE SOLE CHARGE AND PURPOSE OF SAID CHARTER REVISION COMMITTEE, BY EXPANDING THE CHARGE OF THE COMMITTEE TO INCLUDE A REVIEW OF THE CITY'S CHARTER WITH RESPECT TO QUALIFICATIONS OF CANDIDATES FOR OFFICE, ENUMERATION OF SEAT NUMBERS, AND THE CONTINUANCE OF SECOND NONPARTISAN ELECTIONS. WHEREAS, in regular session on June 11, 1991, the City Commission adopted Resolution No. 50-91 which established a Charter Revision Committee for the sole purpose of reviewing the City's Charter with respect to length of term and number of terms to be permitted for Mayor and Commissioners and to formulate recommendations regarding same for report to the Commission; and, WHEREAS, by formal motion made and unanimously carried at the Charter Revision Committee meeting held on July 11, 1991, the Committee has requested that the City Commission expand the scope of the Charter Revision Committee's charge to include qualifications of candidates for office, enumeration of seat numbers, and the continuance of second nonpartisan elections; and, WHEREAS, the City Commission, having considered the matter, deems it to be in the best interest of the City to so expand the charge of the Charter Revision Committee, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That Section 3 of Resolution No. 50-91 be, and the same is hereby amended to read as follows: Section 3. That the sole charge and purpose of said Charter Revision Committee shall be to review the City's Charter with respect to the following issues: 0f (1) length of term and number of terms to be- permitted for Mayor/Commissioners; (2) qualifications of candidates for office; (3) enumeration of seat numbers; (4) the continuance of second nonpartisan elections; and to formulate recommendations to the City Commission. . Section 2. That all other provisions contained in Resolution No. 50-91 shall remain in full force and effect. Section 3. That this resolution shall become effective immediately upon its passage. PASSED AND ADOPTED in regular session on this the 23rd day of July, 1991. MAY 0 R ATTEST: City Clerk - 2 - RES. NO. 58-91 . . . ~ 6-0 M E M 0 RAN DUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: - MEETING OF JULY 23, 1991 AGENDA ITEM # q REQUEST TO HOLD SPECIAL EVENT/PHI BETA SIGMA FRATERNITY DATE: JULY 18, 1991 We have received a request from Phi Beta Sigma Fraternity, Inc. to hold a scholarship fundraiser on Friday, July 26, 1991, from 5:00 p.m. to 8:00 p.m. The event includes a fish fry and a live broadcast by WEDR Radio. The event will take place on private property located at 404 West Atlantic Avenue adjacent to His and Hers Hair Creations. While the Land Development Regulations do not require Commission approval for such activities held on private property, this item is being brought before you because of the amplifiers, microphones and other speakers which will be used during the event. Additionally, it should be noted that this activity is proposed for the same evening as the "Community Block Party" being sponsored by Mount Olive Missionary Baptist Church and set to begin at 9:00 p.m. Staff has reviewed this request and recommends approval. Security arrangements are being made separately with the Police Department. Recommend approval of the request from Phi Beta Sigma Fraternity, Inc. to hold a scholarship fundraiser on Friday, July 26, 1991, from 5:00 p.m. to 8:00 p.m. on private property (vacant lot) adjacent to His and Hers Hair Creations located at 404 West Atlantic Avenue. - . MEMORANDUM TO: DAVID HARDEN, CITY MANAGER ~ FROM: LULA BUTLER, DIRECTOR, COMMUNITY IMPROVEMENT RE: REQUEST TO HOLD SPECIAL EVENT ACTIVITY/PHI BETA SIGMA FRATERNITY, INC. = FRIDAY, 7/26/91 - DATE: JULY 17, 1991 ITEM BEFORE THE CITY COMMISSION: - -- Request from Phi Beta Sigma Fraternity, Inc. to hold a Scholarship fundraiser in the form of a "Fish Fry" on Friday, July 26th between the hours of 5:00PM to 8:00PM. Radio personalities of WEDR (Miami) will provide a live broadcast from the event for 1 1/2 hours. Other personalities have been invited to provide positive reinforcement of the Fraternity's anti-drug posi tion. The event is proposed to take place on the vacant lot adjacent to His & Hers Hair Creations located at 404 W. Atlantic Avenue. BACKGROUND: This special event activity is presented for City Commission consideration. Although the LDR's do not require City Commission approval for such an activity since the entire activity will be held on private property, the use of amplifiers and microphones for proposed radio broadcasting and other speakers is brought to your attention. Additionally, the activity is proposed for the same day of the "B lock Party" sponsored by Mt. Olive Baptist Church which is to occur from 9:00 PM to 1:00 AM. The Fraternity gives out several scholarships annually to eligible minority graduating seniors. RECOMMENDATION: We would recommend City Commission approval for the proposed "Fish Fry" fundraiser sponsored by the Phi Beta Sigma Fraternity, Inc. , for proposed hours and location. LB:DQ . LB2 Clay.CC . . ~ MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGERf~1 SUBJECT: AGENDA ITEM # '7 ~ - MEETING OF JULY 23, 1991 SELECTION OF ARCHITECTURAL CONSULTANTS DATE: July 181 1991 This item is before you to approve the ranking of the top two architectural firms and to authorize staff to negotiate contracts for architectural design services. Consulting architectural services will be used to implement the Comprehensive Plan, Decade of Excellence Bond projects, and Water and Sewer Revenue Bond projects. These proposed projects include Fire Station No.5, miscellaneous park improvements I miscellaneous City and Utility building improvements. Seven firms were interviewed and ranked as follows: 1. Robert S. Walters, AlA, P.A. 2. David Miller and Associates 3. Barretta and Associates 4. JHG/Bremmer and Jones 5. Acia Associates 6. Boyle Engineering Corporation 7. Ocampo and Associates Recommend approval of the ranking of the top two firms, Robert S. Walters, AlA, P.A. and David Miller and Associates and authorize staff to negotiate contract for architectural design services. DEPARTMENT OF ENVIRONMENTAL SERVICES MEMORANDUM TO: DAVID T. HARDEN CITY MANAGER $#UJ THRU: WILLIAM H. GREENWOOD DIRECTOR OF ENVIRONMENTAL SERVICES FROM: MARK A. GABRIEL, P.E.~ ASST. DIRECTOR OF ENV R MENTAL SERVICES/CITY ENGINEER DATE: JULY 11, 1991 SUBJECT: ARCHITECTURAL SELECTION - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Selection Committee: William H. Greenwood, Director of Environmental Services Mark A. Gabriel, P.E., Asst. Director of Environmental Services/City Engineer Jerry Sanzone, City of Delray Beach, Building and Inspection Administrator Bill Wilsher, Chairman, City of Delray Beach, Site Plan Review Board Jerry DeMarco, Professor of Architecture, University of Miami The above referenced selection Committee met this date and ranked the firms which had submitted for the Architectural work as follows: 1. Robert S. Walters, AlA, P.A. 2. David Miller and Assoc. 3. Barretta & Associates 4. JHG/Bremmer & Jones 5. Acia Associates 6 . Boyle Engineering Corp. 7 . Ocampo and Assoc. Page 1 of 2 I I \ \ \ \ \ \/, \ 'v'l , ~ ~ r-\ Q--. 'dOl '.::t- O <0 (fl 'r-!\'O N ~\ ('~ - \'---\ I'-' ~l ----- ---._-~~, - .,.~--.- ____...'_.__....,....._..... ..._~,_-".___.._. ._.___..___,. _.__..__. _._~..._..._....__.,.~ _._ ._.__ ,.. ,. 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Agenda Item No.: AGENDA REQUEST Request to be placed on: Date: July 10, 1991 X Regular Agenda ____Special Agenda ____Workshop Agenda ---- When: July 23, 1991 Description of agenda item (who, what, where, how much) Request Commission to approve selection and authorize staff to contract with Robert S. Walters, AlA, PA and David Miller and Assoc. to prov1de Architectural Design Services to the City under a General Consult1ng Agreement. Selection was preformed in accordance with Consultants Competitive Negotiations Act. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends commission approval ~~~$~~~t ~~~"~I~~lN~~ Department Head Signature: -14/,1 !!i rJ~ U~ ~~(J 7,/;//7'/ Determination of Consistency with Comprehensive Plan: city Attorney Review/Recommendation (if applicable) Budget Director Review (required on all items involving expenditure of funds): Funding available: YES/NO Funding alternatives (if applicable) Account No. & Description Account Balance City Manager Review: Approved for agenda: ~/NO f~1 Hold until: Agenda Coordinator Review: Received: Action: Approved/Disapproved Attached for your review are copies of the individual score sheets and the primary sheet. Staff recommends that Commission be requested to approve contracts with Robert S. Walter, AlA, P.A., and David Miller and Associates. If this is acceptable to you, I have attached a Agenda request form. Please advise for my information. If you have any questions please call. MAG: kt Attachment MGDH711.kt File: 91-44 "D" . - _.- , Page 2 of 2 . . LEGAL NOTICE CITY OF DELRAY BEACH, FLORIDA Request for Qualifications General Engineering, Architectural and Survey Services #91-29 Pursuant to Florida Statutes Section 287.055, the City of Delray Beach is seeking to engage one or more consulting engineering, architectural, and surveying firms in each of the following disciplines. 0 General Civil Engineering 0 Sanitary/Environmental Engineering 0 Surveying 0 Architectural 0 Value Engineering The selected firms shall prepare studies, designs, provide services during bidding and construction and other related services in assisting the City in the implementation of its Comprehensive Plan, Decade of Excellence Program, and Water and Sewer Revenue Bond Projects. Qualified firms should submit a written request for a Qualifications Package from the City of Delray Beach, Environmental Services Department, 100 N. W. 1st Avenue, Delray Beach, Florida 33444 indicating the disciplines for which they wish to be considered. Letters are due back by February 7, 1991. Eight (8) copies of the completed Qualifications Package shall be submitted to Mr. Ted Glas, Purchasing Director, City of Delray Beach, lOO N. W. 1st Avenue, Delray Beach, Florida 33444 no later than the time and date indicated in the Qualifications Package. SELECTION P~OCEDURES Selection will be in accordance with the Consultant's Competitive Negotiation Act of 1973 (including 1988 Supplement), Section 287.055, 'Florida Statutes. The Selection Committee shall evaluate the qualifications submitted by the firms to develop a short-list. The Selection Committee will require public presentations by no less than three (3) firms regarding their q~alifications, approach to the project, and the ability to furnish the required services. 1 of 2 . SELECTION PROCEDURE (Continued) The Selection Committee will evaluate all proposals received and select the respondents considered best qualified to serve the City's interest for these assignments. Ranking of firms and final selection will be based on the following criteria: 0 Reputation and past performance of the firm and project staff on similar assignments. 0 Experience and resources of the firm in the areas of interest in South Florida. 0 Experience of the client representative and staff who will be assigned to the project. 0 General approach of the firm for successfully carrying out the projects. 0 Quality of the submittal and presentation by the firm. 0 Location of Office. ANTICIPATION OF SERVICES All questions and request for information in connection with this request for qualifications and selection procedure shall be directed to Mr. Mark A. Gabriel, P.E., Asst. Director of Environmental Services Department/City Engineer at (407) 243-7322. PUBLIC ENTITY CRIMES A fully executed sworn statement concerning Public Entity Crimes is required by Florida Statutes, Section 287.l33(3)(a) and will be required before a contract is executed. 2 of 2 ~~ MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER fJ;w1 SUBJECT: AGENDA ITEM # Cf E:. - MEETING OF JULY 23, 1991 RENEWAL OF REVISED CABANA AGREEMENT DATE: July 19, 1991 This item is before you to approve the renewal of a revised agreement for cabana service at the beach with Flamingo Cabanas, Inc. The revised agreement includes a provision to eliminate the CPI formula for calculating license payments to the City, and instead substitutes a flat monthly license payment of $2,010 for the remainder of the contract. The City received approximately $5,000 annually for cabana license privileges prior to entering into the agreement with Flamingo Cabanas, Inc. in 1988; therefore, staff recommends that the agreement be renewed rather than soliciting bids for these services. Further, it should be noted that in 1988/89 and in 1989/90, Flamingo Cabanas paid us approximately 29% and 27%, respectively, of their gross revenues. The revised contract also provides that the contractor shall furnish to the City a schedule of rental charges on all equipment, which shall be posted in a conspicuous place at the public beach, in a form and location approved by the City Manager. And, that prior to posting the rental charge schedule or imposing rental charges encompassed in the schedule, the rates must be approved by the City Manager or his designee. All other provisions of the original agreement remain in effect. Recommend approval of the revised agreement for cabana service at the beach with Flamingo Cabanas, Inc. for a three year period which expires October 10, 1994. I /' ~ -:' /.,,, ,/ /,'~""" ...p"'\,,~ " - /,. . "- MEMORANDUM TO: David T. Harden City Manager FROM: Joe Weldon Director of Parks and Recreation SUBJECT: Revised Cabana Agreement DATE: July 18, 1991 Attached please find the agreement for cabana service at the beach with Flamingo Cabanas, Inc. that is due to expire October 10, 1991 unless renewed for an additional three ( 3 ) years. We receive $2,010 per month ($24,120 annually) compared to the approximately $5,000 we received annually prior to bidding out this service. I recommend this agreement be renewed with two modifications to the current agreement which Flamingo Cabana, Inc. is in agreement with. These are a. Specify that all rental charges have to be approved by the City. b. Specify that the City is to receive the agreed upon flat monthly rate of $2,010 and delete the requirement that the monthly fee received by the City shall be adjusted upward annually to reflect changes in the value of the dollar as measured by fluctuations in the consumer price index. Please note that Flamingo Cabanas has paid us 29% and 27% respectively of their gross revenues in 1988/89 and 1989/90. If you are in agreement, please place the attached ?mendment prepared by the City Attorney's Office on the agenda for July-23, 1991 for City Commission consideration. ~L, Parks and Recreation JW: mh REF:CABANA.DOC Attachment cc: Susan Ruby, Assistant City Attorney Alison MacGregor Harty, City Clerk FLAMINGO CABANA'S MONTHLY FY 88/89 FY 89/90 FY 90/91 FY 91/92 FY 92/93 TOTALS OCTOBER $1,296.60 $2,885.00 $3,244.00 $7,425.60 NOVEMBER * $6,255.00 $6,255.00 $4,663.00 $17,173.00 DECEMBER $9,877.07 $6,819.00 $7,041.00 $23,737.07 JANUARY $12,783.00 $12,022.00 $10,566.00 $35,371.00 FEBRUARY $14,260.00 $16,748.00 $14,907.00 $45,915.00 MARCH $13,970.00 $16,392.00 $14,637.00 $44,999.00 APRIL $10,179.00 $14,190.00 $8,761.00 $33,130.00 MAY $5,151.00 $5,110.00 $3,386.00 $13,647.00 JUNE $2,185.00 $2,679.00 $1,882.00 $6,746.00 JULY $2,765.00 $3,110.00 $5,875.00 AUGUST $1,716.00 $1,885.00 $3,601.00 SEPTEMBER $1,677.00 $1,832.00 $3,509.00 TOTALS YEAR-TO-DATE $82,114.67 $89,927.00 $69,087.00 SO.OO SO.OO $241,128.67 * ESTIMATED . - AMENDMENT TO CABANA AND BEACH EQUIPMENT RENTAL LICENSE AGREEMENT BETWEEN THE CITY OF DELRAY BEACH, FLORIDA, AND FLAMINGO CABANAS, INC. THIS AMENDMENT to the License Agreement dated October 11, 1988 is made and entered into this day of March, 1991, by and between the City of Delray Beach, a Florida municipal corporation (the City) and Flamingo Cabanas, Inc. ( Flamingo) . WITNESSETH: WHEREAS, the City and Flamingo have entered into a license agreement to provide for the rental of beach umbrell~s, beach chairs, cabanas, inflatable air mattresses and similar equipment; and WHEREAS, the agreement between the City and Flamingo provided,..that the original term of the agreement was to be for a three(3) year period commencing October 11, 1988 and further provided for renewal for an additional three ( 3 ) years if approved; and WHEREAS, the City and Flamingo desire to exercise the renewal option; to modify the contract to eliminate the CPI formula for calculating license payments to the City, sub- stituting a flat license payment per month for the remainder of the contract; and to provide that the Director of Parks and Recreation must approve the schedule of rental charges imposed by Flamingo on its customers. - , - --- - " 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 stated above are true and correct and incorporated herein. 2. That the second sentence on Page 7, Responsibility of the Cabana Operator, shall be deleted and a new second sentence shall read as follows: The contract term of three ( 3 ) years cormnencing on October ll, 1988 and originally scheduled to expire on October lO, 1991 is renewed for an additional three year period, expiring October 10, 1994. 3 . That the second and third paragraphs cormnencing on Page 9, Minimum Flat Monthly Rate are deleted in their entirety and a new ,second and third paragraph shall read as follows: The Contractor shall furnish to the City a schedule of rental charges on all equipment. The rental schedule shall be posted in a conspicuous place at the public beach, in a form and location approved by the City Manager or his designee. Prior to posting the rental charge schedule or imposing the rental charges encompassed in the schedule, the rates must be approved by the City Manager or his designee. The minimum flat monthly rate paid to the City for license privileges shall be Two Thousand Ten Dollars --, .~ -.. .- - ~- -.-.. .- .--.------ -------.~.-- ($2,010.00) for the duration of the agreement. -2- 4. That all terms and conditions of the Beach Equipment Rental License Agreement between the City and Flamingo dated October 11, 1988, except as may be in express conflict with this amendment shall be unaffected by this amendment and shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have entered into this Amendment to the Beach Equipment Rental License Agreement as of the day and year first above written. CITY OF DELRAY BEACH, FLORIDA By: MAYOR ATTEST: City Clerk Approved as to Form: City Attorney CONTRACTOR Witness: FLAMINGO CABANAS, INC. , By: Title: -- ~ - - -- -~-- - -----.-.---..-...--..---....---------.- --- -3- < , . STATE OF FLORIDA COUNTY OF PALM BEACH I HEREBY CERTIFY that on this date before me, and officer duly authorized in the state and county named above to take acknowledgments, personally appeared , known to me to be the persons described in and who executed the foregoing instrument as and , respectively, of , a corporation organized under the laws of the state of Florida. They acknowledged before me that they executed the foregoing instrument as such officers in the name and on behalf of the corporation, and that they also affixed thereto the official seal of the corporation. SWORN TO AND SUBSCRIBED before me this day of , 1991. Notary Public My commission Expires: _ 4_'_~_""'_ _._ __ .~ 4_~_."'-----_"___ . ~ --~. ~ ~,-~ -4- BID NO 88-78 PAGE 1 OF 23 - CITY or DELRAY BEACH, FLORIDA PURCHASING DEPARTMENT 434 S. SWINTON AVENUE DELRAY BEACH, FLORIDA 33444 I N V I TAT ION T 0 BID BID NUMBER 88-- 78 DATE JULY 13. 1988 BID TITLE: C..ABANA ABD BEACH EQUIPMENT RENTALS NOTICE TO BIDDERS: Sealed bids will be received until 3:00 P.M. , AUGUST 10 ,1988, in the office of purchasing Director, 434 S. Swinton Ave. , Delray Beach, FL 33444, purchasing Office for the item(sl requested above. These bids will be publicly opened by the Purchasing Director or his designee in the presence of bidders and City Officials. All bidders and the public are not only invited to attend the bid opening, but are espeCially urged to be present. Upon tabulation, and when required, bids will be presented to the City Commission for award at a subsequent Commission meeting. ( . HOW TO SUBMIT PROPOSAL: All bids shall be submitted in enclosed addressed envelope ( sealed) : "Bid No. 88-78 SEALED PROPOSAL FOR: CABANA AIm BEACH EQUIPMENT RENTALS TO BE OPENED 3:00 P . M., ON AUGUST 10. 1988 , at the Purchasing Division, 434 S. Swinton Ave, Delray Beach, FL 33444." It,will be the sole responsibility of the bidder to deliver the pr6posal to the office of the Purchasing Director, City of Delray Beach, FL. on or before th losing hour and date shown above. , 1 , SIGNED: . COMPANY NAME: (! Af3/JnM BID NO. 88-78 PAGE----L-OF.-1..L PURPOSE OF BID: The City of Delray Beach intends to secure a source of supply for the above item(s) or service(s) at the lowest price; early and satis- factory manufacture; and prompt and convenient shipment and service by the supplier to the City of Delray Beach. Any failure on the part of the supplier to comply with the ensuing conditions and specifi- cations shall be reason ;or termination of contract. The City reserves the right to make an award to the supplier where product meets the specification and where bid is considered to best serve the City's interest. GENERAL CONDITIONS, INSTRUCTIONS AND INFORMATION FOR BIDDERS 1. SUBMISSION AND RECEIPT OF BIDS: (A) Proposals, to receive consideration, must be received prior to the specified time of opening as designated in the invitation. (B) Unless otherwise specified, bidders MUST complete all questions and price blanks in the spaces provided in this Invitation to Bid. Failure to do so may cause your bid to be rejected. However, you may attach supplemental information. (C) Proposals having any erasures or corrections MUST be initialed by bidder in ink. Bids shall be signed in ink. All quotations shall be typewritten or filled in with pen and ink. (D) All quotations and proposals MUST be signed with the firm name and by an officer or-eiployee having the authority to bind the company or firm by his/her signature. .., QUANTITIES OR USAGE: .:. . Whenever a bid is solicited seeking a source for a specified time for materials or services in the quantities or usage shown, these quantities are estimated only. No guarantee or warranty is given or implied by the city of Delray Beach as to the total amount that mayor may not be purchased from any resulting contracts. These quantities are for bidders' information only and will be used for tabulation and presentation of bid. 3 . PRICES: ( A) Bidder warrants by virtue of bidding that prices, terms, and conditions quoted in his bid will be firm for acceptance for a period of sixty (60) days from the date of opening unless otherwise stated by the City or bidder. (B) Prices should be stated in units of quantity specified in the bidding specifications. In case of discrepancy in c~mputing the amount of the bid, the unit ~rices quoted 1 govern. --- BID NO. 88-78 PAGE 3 OF 23 - - 3. PRICES ( Con t . . . ) (C) Consideration in awarding bids for yearly contracts will be given first to bidder offering firm prices subject to market price reduction and second to bidder offering firm prices for full contract period. If at any time during the period of this contract, the City of Delray Beach is able to pur- chase the items and/or services at prices less than our contract price, the successful bidder shall meet these prices and in the event of his failure to do so, the City of Delray Beach may negotiate for a new contract on the open marke't. (D) The City reserves the right to purchase items on state con- tract if such items can be obtained on the same terms, conditions, specifications and in the best interest of the City. (E) Bidders may offer a cash discount for prompt payment. However, Euch discounts will not be considered in determining the lowest net cost for bid evaluation purposes. Bidders should reflect any discounts to be considered in the bid evaluation in the unit prices bid. 4. DELIVERY: (A) All items shall be delivered F.O.B. destination, and delivery costs and charges included in the bid price. Failure to do so may be cause for rejection of bid. (B) Time will be of the essence for any orders placed as a result of this bid. Purchaser reserves the rlght to cancel such orders, or any part thereof, without obligation if delivery is not made at the time(s) specified on proposal form. 5. BRAND NAMES: If and wherever in the specifications a brand name, make, name of any manufacturer, trade name, or vendor catalog number is mentioned, it is for the purpose of establishing a grade or quality of material only. Since the City does not wish to rule out other competition and equal brands or make, the phrase OR EQUAL is added. However, if a product other than that specified is bid, it 1s the vendor's responsibility to name such a product wi thin his bid and to prove to the City that such product. is equal to that specified. Evidence in the form of samples may be re- quested if furnished after the date of bid opening only upon re- quest of the City. If samples should be requested, such samples must be received by the City no later than seven days after formal request is mad~. 6. QUALITY: All materials used for the manufacture or construction of any sllpplies, materials, or equipment covered by this bid shall be new. The items bid must be new, the latest model, of the best quality, and highest grade workmanship. BID NO. 88-78 PAGE~OF--.lL 7. SAMPLES: Samples, when requested, must be furnished free of expense to the city and if not used in testing or destroyed, will upon request within thirty (30) days of bid award be returned at bidder's expense. 8. ACCEPTANCE: The material delivered under this proposal shall remain the property of the seller until a physical inspection and actual usage of this material and/or service is made and thereafter accepted to the satisfaction of the City and must comply with the terms herein, and be fully in accord with specifications and of the highest quality. In the event the material and/or services supplied to the City is found to be defective or does not conform to specifications, the City reserves the right to cancel the order upon written notice to the seller and return product to seller at the seller's expense. 9. DEFAULT PROVISION: In case of default by the bidder or contractor, the City of Delray Beach may procure the article or services from other sources and hold the bidder or contractor responsible for any excess costs occasioned or incurred thereby. 10. COPYRIGHTS OR PATENT RIGHTS: Bidder warrants that there has been no violation of copyrights or patent rights in manufacturing, producing, or selling the goods shipped or ordered as a result of this bid, and seller agrees to hold the purchaser harmless from any and all liability, loss, or expense occasioned by any such violation. 1l. COMPLIANCE WITH SAFETY STANDARDS: (A) All equipment, machinery, electrical appliances, cords and apparatus shall comply with all provisions of the Florida State Safety standards. (B) Whenever a bid is sought and services secured for any type of on-site construction the awarded bidder shall remove from the work site at the end of each working day all rubbish and waste debris resulting from his operations. The awarded bidder shall also secure the work site before leaving at the end of each working day. 12. MANUFACTURER'S CERTIFICATION: The City of Delray Beach reserves the right to request from bidders'separate manufacturer certification of all statements made in the proposal. 13. SIGNED BID CONSIDERED AN OFFER: This Signed bid shall be considered an, offer on the part of the bidder or contractor, which offer shall be deemed accepted upon approval by the City COlRIDission of the City of Delray Beach and in case of default on the part of the bidder or contractor after such acceptance, the City of Delray Beach may take such action as it deems appropriate including leg~l action for damages or specific performance. BID NO. 88-78 PAGE -L OF ~ 14 . SPECIFICATIONS: (Al For purposes of evaluation, bidder must indicate any variances from our specifications and/or conditions, NO MATTER HOW SLIGHT. If variations are not stated in the proposar:- it will be assumed that the product or service fully complies with our specifications. (B) Any omissions of detail specifications stated herein that would render the materials/service from use as specified will not relieve the bidder from responsibility. 15. RESERVATIONS FOR REJECTIONS AND AWARD: The City of Delray Beach res~rves the right to accept or reject any or all bids or parts of bids, to waive irregularities and technicalities, and to request rebids on the above material or services. The City also reserves the right to award the contract on such materials and/or services as the City deems will best serve its interest. It further reserves the right to award the contract on a split order basis, lump sum, or individual item basis, or such combination as shall best serve the interests of the City unless otherwise specified. 16. TAXES: The City of Delray Beach is exempt from any taxes imposed by State and/or Federal government. Exemption certificates certified on request. state Sales Tax Exemption Certificate No. 04-00219-08-60 appears on each purchase order. 17. FAILURE TO QUOTE: If you do not bid, return bid sheet and state reason. Otherwise, YOUR NAME MAY BE REMOVED FROM OUR MAILING LIST. 18. EXCEPTIONS TO CONDITIONS 1 THRU 17 (Boiler Plate): , Any time Bid Specifications differ from the Boiler Plate, Bid Specifications and Special Provisions will prevail. 19. RENEWAL: The City Manager may renew the contract, at the same terms, con- ditions, and prices, for One (1) consecutive term(s) of Three (3) year(s) subject to vendor acceptance, satisfactory performance and determination that renewal will be in the best interest of the City. ~d~ TED GLAS Purchasing Director CITY OF DELRAY BEACH 434 South Swinton Avenue Delray Beach, Fl 33444 ( 407 ) 243-7163 '. BID NO. 88-18 PAGE -2-0F-U SPECIAL PROVISIONS PERMITS: If you are the successful bidder you are required to secure all permits before you can begin work, however, the cost for permits will be waived. CITY OCCUPATIONAL LICENSE: ,J If you are already licensed to perform work in the City of Delray Be4ch you MUST submit a photocopy of your City Occupational License with your bid proposal. If you are not licensed to perform work in the City of Delray Beach you MUST obtain an Occupational License before a notice to proceed will be issued. INSURANCE AND BONDING QUALIFICATIONS: The City prefers the insurance and bonding companies to have a BEST Rating no less than B+ 12 or better. If you have any questions regarding the City's Insurance and/or Bond requirements, please contact Mr. Lee Graham, Risk Management Administrator at 243-7150. INSURANCE REQUIREMENTS: See page(s) 13 - 15 for Insurance ../ Requirements. A "sample" certificate has been attached. SUBMISSION OF DOCUMENTATION: Upon notification of award, the successful bidder has fifteen ( 15 ) days within which to submit all documentation (Permits, Licenses and Insurance Certification). JOINT BIDDING, COOPERATIVE PURCHASING AGREEMENT: State on Bid Form if you will extend the same prices, terms, and conditions to other Palm Beach County governmental agencies. BID NO. 88-78 ?AGE -L- c: F -1.L SPECIFICATIONS The ~ity of Delray Beach 1S seeking competitive blds for the purpose of securing a contract to rent beach umbrellas, beach chaIrs, cabanas, Inflatable air lilattresses and slmilar beach equlpment upon the publicly owned beach of the City. RESPONSIBILI7IE3 OF 7HE CABANA OPERATOR The City will grant the successful vendor the exclusive rIght and privilege to conduct and operate upon the publicly owned b~aches .) : the Clty a concession for t:;'e rental of beach umbrellas. beach cha1.r.::, cabanas, Inflatable air mattresses and similar equlpment. The cont~.3.':: ter:1i s ~1 a 1: be for a period of three ( 3 ) years beginnin~ en Oct:ber 11. 1988 and exp:rlng on October 10, 199:'. Renewal period, If approved, .;hall bE: for an additional th::.-€,e ( 3 ) years. At n0 time will more than two hundred and fi~ty (::0) ca:Janas ....' u'= pe:.-rni tted on the beach. The contractor shall not lnterfere with private owner's '.lse of tl1e:.r equ:.pment on the public bead:. The Contractor shall exercise reasonable care to avoid damage to City property, including dune, vegetation, and sand fenCE:. The con- tractor shall also be required to ~aint, upkeep, and maintaln storage bins, subject to the CIty Manager's approval. ". BID NO. 88-78 PAGE -1L OF ~ The Contractor agrees to be responsible for normal daily cleaning of the beach cabana area; provided, however, the contractor shall be under no obligation to clean the beach of seaweed or other materlals washed ashore by wave act~on. The City shall mainta~n receptacles fer trash collected by contractor's employees. STORAGE ~he contractor shall provide proper storage space for the afore- described rental equipmer. t and two (2 ) beach equipment houses to be '/ constructed by the contractor at its own expense. No equipment shall be left upon the putlic beach after the hour of 8:00p.m. on any day; provided, however, that cabanas may not be removed except if hurricane warnings are issued for areas which lnclude all or a portien of the City of Delray Beach, Florlda area, by the Hurricane Advisory Center of the United States Weather Bureau in Miami, Florida. Thereby, contractor shall immediately cause all equipment, including cabanas and beach equipment houses to be removed from the public beach and stored in a safe manner; no part of such equipment shall be returned to the beach as long as said hurricane warnings remain in effect. LOCATION OF CABANAS - The contractor shall be subject to the direction of the Parks and Recreation Director and any City Lifeguards with respect to the location of beach equipment houses and the area in which cabanas may be located. r BID NO. 88-78 PAGE-2..-0F-ZL Prier to any change ln the location of more than flve ( 5 ) cabanas or five (5 ) umbrellas in any calendar month, the contractor shall provide the Parks and Recreation Director a sketch drawing indicating the location of all cabanas and umbrellas and the suggested changes. The City shall have a right to approve or disapprove such changes. MINIMUM FLAT MONTHLY RATE - The successful contractor shall pay the agreed upon minimum flat monthly rate to the City in monthly installments to be prepaid on the first day of each month. If contract is terminated due to the default of t~e contractor, ne part of any payment shall be refunded to the contractor. The contractor shall furnish to the City a schedule of rental charges on all equipment. The rental schedule shall be posted in a conspicuous place at the public beach, in a form and location approved by the City Manager or his designee. The minimum flat monthly rate paid to the City for license privileges shall be adjusted upward annually to reflect changes in t:1E value of the dollar as measured by fluctuations in the consumer price index (CPI) for all urban consumer items excluding shelter as published by the U. S. Department of Labor, Bureau of Labor Statistics of Miami '(all urban consumers) of 1977 - 100. Beginning with the first full month of the second year of the agreement, the net change in contract collection price shall reflect such increase in the CPI as defined loJS8'-Jol8"1::' ,\.1 1.0 19q.~II"" . I" B"I-l<:dcso.: G.)." 7JZ.oIICf.Cj.~ , BID NO. 88-7E1 PAGE 10 OF 23 - - above for the last full year. Subsequent years of the contract shal: be adjusted annually based upon the net change as described above for the preceeding year. In no event shall any decrease in the CPI be cause for any reduction in the fees due to the,City. LICENSES The contractor shall maintain a valid yearly City Occupational License. Contractor shall make application for, and obtain at its own expense all necessa~y permits from any governmental entity or agency requJ.ring such. Contractor specifically agrees to obtain the necessary permits, if any, from the Division of Beaches and Shores of the Department of Natural Resources, State of Florida. Any permits and the expense of obtaining such shall be at no cost to the City. INDEMNITY The contractor and his sureties shall indemnify, defend, and hold the City and all its officers, agents, and employees harmless from any and all suits, actions, or claims of any character, name and description brought for or on account of any 1njuries or damages received or sustained by any person or persons or property, on account of any negligent act or as a result of such rental or the use of the equipment rented through the contractor, his agents or employees, in the execution of said contract; and will be required to pay any judgment, with costs, which may be obtained against the contractor ~ BID NO. 88-78 PAGE-11-0F~ growlng out of such inJury or damage. This hold harmless and indemnlty clause shall include any damage caused by the contractor's equlpment :0 neighborin~ property o~ to any individual. MISCELLANEOUS The City grants exclusi~e right to the contractor for the services requested in this Invitation to Bid. The successful vendor may not subcontract, transfer or assign any portion of the contract except with the express approval of the City Commission of the Clty of Delray Beach. TERMINATION OF CONTRACT Failure of either party to comply with the provisions of the contract shall cause the ccntract to be voidable upon twenty ( 20) days' wrltten notice to the other party; provided that the City may terminate the contract upon thirty (30 ) days written r.otlce. The successful contractor agrees to remove any of its equipment used in connection with the contract upon demand of the City manager or his designee. Such removal shall suspend the cont~actor's obligation to pay the required monthly fee in an amount proportionate to the number of days during which the removal is required. Any removal required by the City which is in excess of twenty ( 20) days shall be deemed a non- compliance, and the contractor may exercise the provisions stated in the above paragraph. ~ BID NO. 88-78 PAGEJLCF-ll DOCUMENTA'I' I ON Contractor shall supply the City documentation. on a monthly basis. verifying the number of units of Beach Equipment rented each mcnt~; and the prlce at which each unit was rented. , BID NO. 88-78 PAGE.....lLOF..ll- INSURANCE REQUIREMENTS A. GENERAL Before starting and until acceptance of the work by the City, the contractor shall procure and maintain insurance of the types and to the limits specified in paragraphs (1) to (4) inclusive below. B. COVERAGE Except as otherwise stated, the amounts and types of insurance shall conform to the following minimum requirements: " 6. Workers' Compensation - Coverage to apply for all employees for Statutory Limits in compliance with the applicable state and Federal laws. In addition, the poliCY must include Employers' Liability with a limit of $500,000 each accident. ~ Comprehensive General Liability - Coverage must be afforded on .. form no more restrictive than the latest edition of the Insurance Services Office and must include: a) Minimum Limits of $500,000 per occurrence and aggregate of Bodily Injury Liability insurance and $50,000 per occurrence and aggregate of property Damage Liability insurance. b) Premises and/or Operations. c) Independent Contractors. d) Products and/or Completed Operations. e) Broad Form contractual Coverage applicable to this specific contract, including any hold harmless and/or indemnification agreement. f) Additional insured - The City is to be specifically included as an additional insured (including products). 3. Business Auto POliCl - Coverage must be afforded on a form no more restrietive than t e latest edition of the Business Auto Policy filed by the Insurance Service Office and must include: a) Minimum Liaits of $300,000 per occurance combined single limit for Bodily Injury Liability and Property Damage Liability. b) owned Vehicles. c) Hired and Non-owned Vehicles. d) Employer and Non-ownership. BID NO. 88-78 PAGE~OF...1.L- INSURANCE RIQUIREMENTS (Cont. ..) * 4. Certificate of Insurance - Certificates of all insurance evidencing the insurance coverage specified in the previous para- graphs (1) to (2) inclusive shall be filed with the City Purchasing Director before bid award. ' The required Certificates of insurance shall not only name the types-Qf policies provided, bu~shall also refer specIlICall~ to this bid and section and the aoove paragraphs in accordance wit wnicn-sucn-insurance is b~ing furnished, and snall state that such insurance is required ~such paragrapOS-of , this contract. ~uccessful blader willincluae-the City of Delray Beach as an-additional insured.--rl the initIiI insurance expires prior~o~he completion of the work, renewal certificates shall be furnished thirty (30) days prior to the date of expiration. Also, under the Cancellation Section of the Insurance Certification the words "endeavor to" and "but failure to mail such notice shall impose no obligation or liability of any kind upon the company, its agents or representatives" shall be crossed out as indicated on the attached "sample Insurance Certificate." * NOTE: See "Sample of Certificate of Insurance" for example of format. _~_.___'C~___ PRODUCER Park & Associates, Inc. 'P. o. Box 4049 Boca Raton, FL 33429 COMPANIES AFFORDING COVERAGE COMPANY A Scottsdale Ins. CO. LETTER COMPANY . LETTER Flamingo Cabanas, Inc. COMPANY C LETTER 6657 Via Regina Boca Raton, FL 33433 COMPANY D LETIER COMPANY E LETTER . . THIS IS TO CERTIFY THAT POLICIES OF INSURANCE LISTED 8EJ.OW HAW BEEN ISSUED TO THE INS~D NAMED ABOW FOR THE POUCY PEAtOO INOteA TED. NOTWITHSTANOING ANY REQUIREMENT. TEAM OR CONDmON OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POUCIESDESCAIBED HEREIN IS SU8JECT TO AU. THE TEAMS, EXCl.USlOHS. ANO CONDI- TIONS OF SUCH POLICIES. TYPE OF INSURANCE POlICY EfA:CTM POlICY EXPIAATOI LIA8ILITY UMITS IN THOUSANDS POlICY NUMBER OA TE IMM/OOIYYl OA TE (W/OOIVYl f' H UAAENCE GENERAl UABIUTY BOOlL y COMPREHENSM FORM INJURY $ $ PAEMlSESIOPERA TlONS G1S20B032 10/11/88 10/11/89 PROPeRTY UNDERGROUND DAMAGE $ $ EXPlOSION & COlLAPSE HAZARlJ X PflOOUCTSlCOMPlETED OPfRA TlONS X CONTRACTUAl ~~D $ 500 $500 X INDEPENDENT CONTRACTORS BROAD FORM PlIDPERl'f DAMAGE PERSONAl INJURY PEASONAlINJUAY $ AUTOMOBIlE LIABlLITV IXl.v "1' .~ ANY AlITO IIWl'I $ IPEll PaISOII AlL OWNED AUTOS (PRIV PASS) m.v AlL OWNED AUTOS (OTHER THAN) IIWl'I PRIV PASS iPElllC.lmll) $ HIRED AlITOS PROPeRTY NON.()WNED AUTOS DAMAGE $ GNWJf. UABlUl'f SlaPe COM8lNEO $ ~.:.eD $ $ WORtWtS' COMPENSATIQN (EACH ACClOENn AND EMPLOYERS' UAMJTV (OISEASE-POl1CY UMtn (DlSEASE.EACH EMPlOYEE) OTHER DESCRIPTION OF qpERATIONSlLOCATIONSNEHICLESlSPEClAL ITEMS . CertifIcate Holder named below is also named as Additional Insured. Ci ty of De1ray Beach COMPANY WILL ENDEAVOR TO 434 S Swinton Ave TE HOLDSt ~ TO THE Delray Beac.~, FL 33444 oeuGATION Oft IJA8IJTY ATIVU. BID NO 88-78 PAGE -1L. OF 23 BID FORM CITY OF DELRAY BEACH, FLORIDA Please use this form for submitting bid. FILL IN ALL BLANKS ITEM(S) REQUIRED CABANA AND BEACH EQUIPMENT RENTALS DATE JULY 13, 1988 USING DEPARTMENT PARKS AND RECREATION DUT. Bids must be submitted by or before 3:00 PM, AUGUST 10 ,1988 Th~ legal advertisement, Invitation-To-Bid, General Conditions, Instructions to Bidders, Special Provisions, Specifications, Addendums, and/or, any other pertinent document form a part of this bid and by reference are made a part hereof. THE CITY Reserves the right to award on an individual item basis or on a lump basis for all items whichever is determined to be in the best interest of the City. ANTI-COLLUSION STATEMENT: The underSigned bidder has not divulged to, discussed, or compared his bid with any other bidder or parties to a bid whatever. BID &/;14/ ~. ( ) . BY g,/LUE !,iF/,v PHONE NO tl()~ 7 jV-f;2- ~ I NAME & TITLE :JILL/~ $/6 /~ OF SIGNER COMPANY RIlMJIt/G-O eIJ6/1A/II~ DATE OF BID ADOREssA {; S-~ l~# t6-'G-/J{/!'2 ZIP ~5iss ~-A !2A-70J{/ ~) , BID NO. RR- 711 PAGE-1L.OF-ll... BID FORM (Cont....) Indicate which: ( ~rat1on; ( ) Partnership; ( )Individual; ( ) Other TO THE PURCHASING DIRECTOR OF THE CITY OF DELRAY BEACH: We (I), the above signed, hereby agree to furnish the following article(s) and/or service(s) at the price(s) and terms stated subject to all instruction, conditions, specifications, and all attachments hereto. We (I) have read all attachments including the specifications and fully understand what is required. The above signed bidder will extend the same prices, terms, and conditions to other Palm Beach County governmental agencies during the per10d of the contract t:zested. yes no . Acknowledgment is hereby aade of the following Addenda or Amendments (identified by number) received since issuance of this bid: BID NO. 88-78 PAGE-.M..-OF-.ll EID FORM (Cont. .. .) SCHEDULE OF PRICE3 Ccn~ra~tor shall pay the City of Delray Bea=h a rnin~rnurn flat monthly rate, cr a percentage of gross income, whlcl-..ever is greater: ~ ~inlmum Flat Monthly Rate $ ;< CJ / O.OQ M. . . . . . . . . . . . .. . . .. . . . . . .. E. Per~ent of Gross Income . . .. .. . .. .. .. .. .. . .. .. .. . .. .. .. .. .. .. .... /() ~I BaE is of Awa:-d ~or purposes of determin~ng a successful bldder, the Ci ty s11a1.:. 'JS2 3.L estimated gr0ss yearly ~ncome of $50,000.00 . " BID NO. 88-78 PAGE 19 OF 23 II - BID FORM (Cont....) ',; h ,~:. f/:k COMPLETION OF WORK: (Applicable for services~ te t e award is made, the contractor will begin work in 'r calendar days after date of the Notification to Proceed, and all necessary permits (where applicable) have been secured. Can expect completion of work in RIA calendar days. DELIVERY: (Applicable for Products) Will deliver in RIA calendar days, FOB destination, after receipt of Purchase Order. Payment Terms: Discount \, Days, or by Month, to apply on date of delivery and acceptance of material.(i.e., 2\ 10th prox.etc.) NOTE : If Purchase Order and remittance is mailed to other than J - address shown, please indicate: PURCHASE ORDER TO: REMITTANCE TO: ~f+- ~ . NOTICE TO BIDDERS: Complete descriptive literature MUST accompany bid proposal to permit fair evaluation of bid proposals. Proposal will clearly state any warranties and guarantees against defective materials and workmanship. The scope of these specifications is to insure the delivery of equipment ready for operation. Omission of any essential detail from these specifications does not relieve the supplier from furnishing such unit. Bidders MUST sign and return this page with the bid proposal acknowledging the above conditions. Any variances to specifications or bid condit'ions are to be stated by the bidder and ATTACHED TO THE BID FORM. . BID NO. 88-78 PAGE 20 OF 23 - - CONTRACT The undersigned bidder hereby represents that he has care- fullY examined the bid specifications and contract including all contract documents, and will execute the contract to perform all its items covenant and conditions all in strict compliance with the requirements of the specifications contained in the Invitation to Bid. The bidder, by and through the submission of his bid, agrees that he has examined and that he shall be held responsible for having satisfied himself on all physical characteristics of the job requirement, in order that he may include in his price which he bids, all costs pertaining to the work travel time, and thereby provide for the satisfactory completion thereof. The bid proposal form and the scope of the work contained in the Invitation to Bid are incorporated herein and made a part of this contract. BID NO. 88-78 PAGE 21 OF 23 The undersigned hereby designate Robert I. Silverstein, at 6657 Via Regina, Boca Raton, Florida 33433 ZIP as his/bee office address to which notices may be delivered or mailed. ATTEST: WITNESS: C~ Delray Beach, Florida OWNER ~ ~ -~ y ; 7/;/{:2 ~ ) :?trtZ/rer ~ . By: p~ J a.-~:;r' , ~ MAY R 'tIe These Contract Documents Approved as to Form: (SEAL IF BY A CORPORATION) DATED:~~ /~ /9/.9 Flamingo Cabanas, Inc., a Florida corporation (Name of Bidder, Corporation, Firm or Individual) WIjZS BYf- <:~J j ~ C? (S1qnature) . - - ,,~,(j.~~ . ~~ ~l/~ Carlos A. Sierra, Vice President As to Contractor (Typed Name) ,,~ BID NO. 88-78 PAGB~OF~ COMMERCIAL REFERENCES: COMPANY NAME: C;/f7(i'A Itf//E7f;tJAdan ft/ IDtL77' -Jd/('. ADDRESS: ~()/~- ^}Ct(IJTt-I OCCY\~ ~\vAr- ~df Q-\ \l_ foRi LAU{)t.\'L~\ (" , ~J, ZIP -S5S0~ CONTACT PERSON:e~ ~ LoS S 1€Y2h,A I PHONE NO.: (r;Q5) S~4-SS~'S- ct 78'J-22~ COMP ANY NAME: C;rt&-~ + r;.TE:6~ A-fTtsR~t;( ~ tv L f;c.V.. ADDRESS: kt )A-u'he ~l()). ~t} . ZIP ~ 3~ 2- CONTACT PERSON: CI~ ~t?bb PHONE NO.: (30 51 ~'+l-~~' L ~(LY J't)fWS _ L-~ ~- . )00 L) , ZIP , CONTACT PERSON: PHONE NO.: COMPANY NAMB: ADDRESS: IP ':?, ~ 'M~ COMMENTS (Do Not Write In This Space) .; BID NO 88-78 PAGE ~OF 23 QUESTIONS: If you have any questions concerning how to submit your bid, please contact Kendra Graham, Bid specialist, at 243-7163. TO ALL BIDDERS: Due to time restraints, the Purchasing Department is unable to respond by phone to all inquiries and results of bids. Therefore, if you are interested in receiving a copy of the Spread Sheet with results of the bid, please enclose a stamped, self-addres$ed envelope WITH YOUR BID. BID AWARD: The awarded vendor will be notified by phone and in writing. Results are based on the recommendation of the Purchasing Director, User Department, City Manager, and/or the City Commission. STATEMENT OF NO BID: If you are not interested in submitting a quotation for this Invitation to Bid, and wish to reaain on the City of Delray Beach bid list, you MUST return this page to the Purchasing Department Office, 434 S. Swinton Ave., Delray Beach, FL 33444. Please complete the following: Specifications too "tight", 1. e. , geared to one brand or mfg. only. (Attach Explanation) Insufficient time to respond to Invitation to Bid. We do not offer this product or an equivalent. (Attach List Of Products/Items You Offer) Unable to meet specifications. Unable to meet BOND requirement. Specifications unclear (Attach Explaination) Other (Please Specify) COMPANY NAME: ADDRESS: ZIP PHONE: ( ) CONTACT PERSON: (Please Print) -.,-~".- ~.._"--- . ~ 6-0 MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER tJJv1 SUBJECT: AGENDA ITEM # 'F - MEETING OF JULY 231 1991 SPACE CRITERIA/FIRE STATION NO. 1 DATE: July 181 1991 Attached as backup material for this item is a space comparison prepared by the architect for the Fire Station No. 1 project. The backup material compares the Department of General Services square footage standards and those provided by the architect in the central station preliminary design. The office spaces in the preliminary design for Fire Station No. 1 are generally in line with the State of Florida standards. Therefore, it is requested that the Commission approve the proposed office sizes. ;0/91 14'26 '5'4072438184 CURR IE SCHNE I DER ...... CI TY /DELRA Y 8CH. 141 002 . - - -- Currie Arcnitect" Planners - Schneider & Interior De,lf;n"r, ~- -- Associates 15 SC"~)brp~7.p. -- -- - - AlA, P^ A1IWTroN: !ViR ~~(Z{)~'N Ol'ir;!v B',~~ch fl 3H81 407/276-4951.737-217'1 105/429-1%6 SPACE CRITERIA COM~ARISON -........ ~ ,---.----.------_._~_._-_.....-... FIRE DEPARTMENT HEAnQUARTERS ~~ _~ ,J-. ,. -.-- -----------_.- - -" -.- -- - - ----- ---_. - ---_...- - -...............-------------------......- - -- --... D. (1. S. SQUARE D.a.F.D. EQUTVALENT SQUARE FOOTAGE FOO'rAGE ---~--------_. ------------------ ..~--------------------------------- Pay Gr~d~8 0-8 60 Secretary I or II, 55 - 65 Group T Recept.ionist ~---~------------~~-------------"----~-------~------------------ Pay Grades 9-14 90 Administrative 93 - 97 Group II Asst.. II or III _b___________--___~_________~~M_____--_________--_------~-------- Pay Grades lo-Up 120 A:s~ l . Fire Ma;rsha,l, G2 - 15t:> Gl'OUp I I I Training Officers. Public Education Office!', Company Officers. Fire Inspe~tors, Duty Paramedic Lieutenants ------------------,--------~--------------~-~--------~--------------- Bureau Heads, 220 Asst. FirB Chief 15S -- 234 Seetion Head8, Division Chief and Personnel Battalion Chicf Heade Administrative Manager Group III ______~-______-~----_----~b-----------~--~~'---------------------- Diviaion 270 Fire Chief 282 Director Group III ----------- - .' -------~-------- ------~----~-----------~--------- Agency Head 320 N/A 0 Group lIT --------~- ._-----------~ ,..._-------~~-------~~-----~---------------- Con ferel'lCe 20 per COnfer€H'lCf!! 2tnd 14 - 20 AJ'eas p~l'son Meeting/Training per perBon Rooms ~__________~_~~~,_-______~_____-___________ft.__--_________________~_ If ~O(j f}AYf-- ANVf Qc/f;"c;;-r f D AJ 5 FJL1PASC (.c:"J{Vt_ \ .-r ( I fv1~ A C-.A Lc./ . L.- J. " I '.,'. -{' I - - -.. ...--.--- 4H _4 J, ..~, .,>, ! II' Il , ~4 ~., u~~.. -' ,. " - ~i' ................~,~ i ' \'.. (. . lIIIlI, ~ j [ ) ".:.' 1 I Li 1 i ~ j ~ [, ~ :J j . '>-:' . ~. 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'2 tffi fitrx Wlfi -.--...- ..........,-..... _u,_...,......._._...... ,,' N.J:.... -/ V I ";11.,.J,C..1- "~E.i1'>"""r'I~ I [__u.__ f-..--J ' "'~ ' .__.__----J: ~.rf.t_'...;{:"-i :::"~:~..) t"---- .-----l .11f:::'.c.-~ ~ ..-: u , f=: ~/f ---'- ~~e (3) _ ",,'- J-, ,,-,..r.L,,' / eLUH?tie" ~ ;;..."lV'lM.)~i(.D.""~"", i - 1€Zo/ ~I{,y. ----1 fi16JIqr-L AO.-~ i"".b...<<~f'N{.../ ':'~""'llG.....- r:~.::..."~~ ~ '4fVh.I\..L.. ~~-'~~ &JII'P c ,J ">-:c""'~~S - ~I/##( RE6 C ~/ >n>~ I I 1 ...'~ll-" ;L~-;_:;:~Il.~~",':"":; ; "'^-F ~ "l-~\:"""" ~/I!"'r:"" -;'~ _!'::"j'''--I?_.ot.- S~~-c: ~ ~ _' ~'io<_' .-"'_ "-.) ~ __.J../_~. C'a#tt'AL e- n. It <<':J ,/#te I 1%1' j . '.., \~ .......I~~ . -.-j, .'.. .< ;, CJ1.S ~ I ' tAre-F I ",1"- All/ tv 1(01 I tJ:yJr. I J 1/oIItoXr ~~ I~ (f, 7 f ~ flA. '."". ~ir I bf/~~ --~ -'. - ~ " --d ~'~ .--'- I j 1: I . r; 4 ' 25 '5'4072438184 ' CURR 1 E SCHNE I DER ...... CITY /DELRA Y BCH ('~ 001 .."., __._,,_......- _ ._____.....r_...o..o--..._....., .."..____ _____ __.,....._....a. w . m Currie " ," Schne.td(.~r " I, ' ^SSOCI~ll!S ...'.....,I.^ ", ,', ) -,- j FAX TRANSMITTAL I, I. IJl DATE: Ju'-'1 {O, /'1 q I ( TO; ~~ n ... FAX NO: rz,1 ~ . ?;J 11 f FROM: ~oB ~ _~__, RE: <? PkC{: ~/rfefZtA UJMpAf2..(SON f'ff-€ ~/t>N ~. Q. PROJECT NO.: We uru ~enctillg you o A~ per your request t':. for .your approval (! r01 review ond comment lir.:.. y;,)U( Information onC! racoro ~",.i l..)~: 0r pages including tronsmlltal sheet: . If you Cio not receivo 011 01 Itle referf!)nced pages, please conTact ow orTI'-:"~G /\:>\1" DESCRIPTION: T ~...- rr(e: ptJ c.t.O?U? J S ~ C()fvtPAf!:j S(j~ OF .,.__.___ ~ Or ~N~ ~Vf0~S sqtJPrf7-.-f 4 -f207Mt& _.wl-rf;J -Cf.}o~~ fJJf~. +f--AdJe. - ~'~Li/QIUJ ItJ ~ c;.em~ n?cA-rfON "):= ~ ~ i-/ . I~ . .. ( _ --/' ~ ~ wM21 f;!. - ! '....11 ... .._-.........- _.__._.~ J. ....._- ~ ....... ------------.... 7/19/90 FAX NO: 407/243-8JL4 '. . ,. MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGERt~ SUBJECT: AGENDA ITEM # CftT - MEETING OF JULY 231 1991 S.D. SPADY ELEMENTARY SCHOOL ACCESS IMPROVEMENTS DATE: July 18/ 1991 Enclosed in your agenda packet is a copy of the S.D. Spady Elementary School access improvements (N.W. 10th Avenue extension) design plans. The Commission is requested to review these plans so that any recommendations you may have can be incorporated into the plans prior to going to bid. P~& on (j;~3 ~- (f) ~ 1 ~ ~ @ c-C!... ~ &~~ c:5 p7J67 ~ ~ ~ ~~ - Vr '6/13 MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGERt'J.-) SUBJECT: AGENDA ITEM # qs - MEETING OF JULY 23, 1991 S.D. SPADY ELEMENTARY SCHOOL ACCESS IMPROVEMENTS DATE: July 18, 1991 Enclosed in your agenda packet is a copy of the S.D. Spady Elementary School access improvements (N.W. 10th Avenue extension) design plans. The Commission is requested to review these plans so that any recommendations you may have can be incorporated into the plans prior to going to bid. r~~~:~:V- c~ uJJ ~, cf rr . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER!J;l\ SUBJECT: AGENDA ITEM # 9 tt - MEETING OF JULY 23, 1991 APPOINTMENT OF AN ALTERNATE MEMBER TO THE CIVIL SERVICE BOARD DATE: July 18, 1991 This item was deferred at your June 25th meeting. The appointment is to fill a vacant alternate position on the Civil Service Board. We have received applications from the following individuals: Sally Antonelli Murray Sohmer Donald Zimmerman *Robert P. Ferrell Horace Waldman *Mr. Ferrell is currently residing in West Palm Beach. This is a Mayoral appointment. Recommend the appointment of an alternate member to the Civil Service Board to a term ending July 1 , 1993. f;~ ~ i7la.L;0i) to- ~ &~&- ~ a!/- ~ dM~ . MEMORANDUM TO: David T. Harden. City Manager THRU: Alison MacGregor Harty. City Clerk FROM: Anita Barba. Board Secretary SUBJECT: VACANCY ON THE CIVIL SERVICE BOARD DATE: July 17. 1991 This item was postponed from the Commission meeting of June 25. 1991. Due to the death of Sam Portnay. a vacancy has been created for an alternate on the Board. The term would have expired on July 1. 1991. The term is for two (2) years ending July 1. 1993. According to the Civil Service Act. there are to be five (5) regular members on the Civil Service Board; three (3) of which are to be of different vocations or vocational backgrounds. not employed by the City in any capacity. official or otherwise. and appointed by the City Commission. A person need not be a resident of the City of Delray Beach. In addition. the Act provides for two (2) alternate members to the Board. Other persons who have expressed an interest in appointment to the Board are as follows: Sally Antonelli Robert P. Ferrell (presently residing in West Palm Beach) Murray Sohmer Horace Waldman Donald Zimmerman Resumes are attached for your consideration. Based upon the rotation system adopted by the Commission. the appointment will be made by Mayor Lynch (Seat #5). cabap.txt " . . . CITY OF DELRAY BEACH BOARD MEMBER APPLICATION NAME 0.~;r Q. a:f;:,.dl!.: .331-~5 . ''J/ ~L,~-'~ OME ADDRESS (Street. City. Zip Code ~ PRINCIPAL BUSINESS ADDRESS (Street. City. Zip Code) 4~- HOME PHONE(4t~) ~ 78'. 23t,t, . BUSINESS PHONE ON WHAT BOARDS ARE yOU INTERESTED IN SERVING fZ' I, ~1, l'~ (2-"/ }8{<.L+ ~ .{.{L<..k, LIST ALL CITY BOARDS ON WHICa YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) J1n.v EDUCATIONAL QUALIFICATIONS 13. tl. - ~~ . - ~- 6cL'~~d~ 21. $ 4-.~+ 'z.7?(.i!.;:t- e--t-4,t~,~~(., -(U'~ t ~ , LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD .J t,~ tV , S. (7L 1- 7.1 __<i ~~.* · ~ ~J:ftd:- - DESCRIBE EXPERIENCES. SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE'ON THIS _ ..:;rn ~ d- -U. s.:Au.t~41l~ ~ r ~:z~ "tL-t/ A.4.J ~~ ~ ~ ~ . <a.-v 'tL X.' ~1.u,t.e4J tU.J.. nUSE ATTACH ABBIEF RES1lIlI!: '.' ~<~ ~~~6~ ,..o,-4<R-e ,,-<-<~ ~ t. · ~~)<.(!.f2-.' I HEREl!Y CERTIFY THAT ALL ~~H STAT~ ARE TRUE, ABD AGREE ~n.c"...u UNDERSTAND THAT ANY MISSTATEMENT <?F MATERIAL FACTS ~()NTAINED IN THIS APPLICA TION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. ~ ' ,/."eet2 ~' .0/11/-/91 / SIGN DATE ( 4/90 I " - SALLY J. ANTONELLI 721 Birdie Court Delray Beach. FL 33445 (407) 278-2366 OB.JECTI VE : To serve on the Civil Service Board of the City of Do:> 1 ray B<:>.:l,ch. Flor"ida. :::D[)CATION-LANGUAGES: B.A. in SocIology, University of Texas. 1961; M.A. in Education. 'specializing in counseling, Virginia Polytechnic Institute and State Un 1 vel-S i ty . 1976 Numerous personnel and examination courses with the U.S. Government Fluent in Spanish and near-fluent in ItalIan RELEVANT EXPERIENCE: Seven years in personnel work. with two years in the private sector (Legal Secretaries. Inc. and Auto-Train Cor- poration) and five years in the public sector as a Personnel Staffing Specialist (U.S. Department of Energy and U.S. State Department) . In addition. I completed an administrative study. for the U.S. Embassy to the Holy See in Rome. Italy. which included personnel restructuring and computer integration. RELEVANT CERTIFICATIONS: During the five years that I spent with the Federal Government, I was a certified examiner for the U.S. Office of Personnel Management (formerly the U.S. Civil Service Commission) and routinely' tested. graded. qualified and conferred ratings to applicants for Federal employment. OTHER EXPERIENCE: Social worker in Arizona. I year; High school teacher in Honduras. I year; Administrative assistant in socio-economic development agency in Honduras. 2 years; Middle school teacher in Virginia. 2 years. 'In addition. I have served,on a voluntary basis on three crisis hotlines (7 years tota1) and on severa I. church-related social project committees (5 years total). PERSONAL: Born 10/07/39.. .Married,. .Lived in EI Salvador for 2 years. Honduras for 4 years. and Italy for 4 years.. .Reside permanently in Delray Beach. with intermittent travel. mainly in the summertime.. . Co-proprietor of The' Antonelli Collection, dealing in European antique furniture. J. ...., " CONTI~UATION SHEET FOR STAN~t..RO FOAM 111 " I.'. ". .... n~RSONAl OUALlFICA nONS ~...." TEMENT r~.... "oeo"''''' ..... . ",;' 0"6 Nr ~::""__~~ INS7RUCTlON$. .,; "..:: ..,.. c..~:', ,^-."'!,,. ~,.':t'~~d" f:' (()f"::'". . ~ - ",' ,;.,- _ E""='~;:;:E~":l 0": ~...:.,-:..J'- r ..... :-. Enclose with your Statement, Typewrlll: 0' print clt-a,I\' In dark ,"k, r..: ~ .,' /.. .~: ' ; ;; I Al {; "I ! ~ -t'!i:-, QC"I, ^4 ,f;'~ I1J' ~t:'." !.: r..;'- ~,: l''''- ":'\';' r.:';, .'. - t..... ~-" ,..:.)'~~~ ~,. I ..:." . 'ANTONELLI, SALLY J. ! 10-07-39 , i .-- 1 po;.' "',' ;;:",~" ,,_":,: a' (,~ f''''lr:~'' t ~ or;.=I:"!.; 3!/:"'. . f'.' '. ~.~ ....i: l ".;~ ' ..~(,,'" I t -.,;.- : . ". \ .: .; I..; I' l' - .... .1 ';.' ~ f.,' 1M, ~,' ll~' ,~.," ; ,.. ;. l: .. .. ~ U. S. Department of State j.. :- 10-81 j" 04-83 I 40 , Recruitment Branch - - ! ~.(t',:i \ I')' \..: '.lil:J . i "1,"\' C "".. I . ~t' . Recruitment Division I f",J.":"": ~ 2.8,2.45 ... ann. I Cd. Washlngton, WashinJ;tton, D. C. 2052.0 k ~'1" ~ 30 353 tlr. ann. I s:~', D. C. . , t ).-~:. !: ,f' l t \' :-,.. t:-,''',I:i'_'' I r.~;;:, 011"""",1:." ",~. '\:,,'; /',<" L"," 1 ~-ll.l~f;(:'h '...If'!l:h" I Numo~' itno It.llll' o~ emr.('\...._.. y','" ~.l," _:personnel Staffin~ec. Chandler P. Roland 703 I 2.35-93691 ,,;.~G 2. Prof.. 1 Clerical "t ~: .,' {I L......: . I~': . .:: -..1 '.:,"':' '. ,. :.'.:":.1. !~':':'.. iift:Orltt'~I_ ;1(. c.t\ljl.l"l':n\llll.l;'''': II 'j::,::!;, ::i" a '. ;":.:'~;.l I 'r ~:.I: r t' .,;-.(1" Iv: It" ri.. .n.: ~:,~. _ ~"'-:, ~"\ L; !,:--"~..::.' .- ~ r:t~' jJ: JIllC': ..,1 I Relocation to Italy ! Federal Government I GS-2.l2.-l2. 10-05-81 I with hus band - . :,t, , ~" ii, ~ :!:.~.,<.: .~'... ~;"'. "I, !,...~;: (f _.:1(..... ~- I :: ': oil! ~r:.~",~.'r:'(...I.' ". j.... Although I was hired as Assista'nt Branch Chief of Special Recruitment in October 1981, I also served as Acting Branch Chief from January 1982. until my re, ignation. In this capacity, I was responsible for the overall direction and supervision of the Branch's many special programs" including the Paid Summer Intern Program, the Work-Study Intern Program, the Presidential Management Intern Program, the Summer Clerical Program, the Christmas Clerical Program, and the Veterans Readjustment Act and Vietnam Era Veterans Programs. The Branch was a180 responsible for all advertising in conjunction with the recruitment of both Foreign Service and Civil Service secretaries, communicators, and other support staff. In addition to adminis- tering the OPM certificate process, I supervised the activities of the Wuhington Area Recruiter who actively recruited in the metro area and surrounding states to attract Civil Service personJ1el to positions in Washington, D. C. In my capacity as Acting Branch Chief, I reviewed and analyzed program goals and administ~ation to assure that proper actions were taken; assured that actions were in agreement with Departmental and OPM regulations; deter- mined eligibility of applicants; ensured that activities were carried out correctly and within stated time frames; and submitted reports on the Branch's activities. One of my major responsibilities was to serve as the Department of State's Central Intern Coordil1ator. In this role, I brought together the various intern coordinators in 2.3 bureaus and offices for the first time in many years. I deter- mined avai~able positions. apprised the bureaus of iegal requirements, kept lines of both written and oral communication open, acted as a central point of information. for both applicants and bureaus, ens ured that standard eligibility r~irements were maintained, and coordinated all the intern programs admin- , istered by the bureauaa.a.d by the ,central intern office. Alao, I wrote a brochure which is diss eminated nationwide on the various employment opportunities for interns in the Department of State, .and I regularly answered Congre.sional, university, and public. inlfUiries. I travelled and actively reqruited personne.l for the Department as part of the Division team, making group presentations, appearing on radio and TV, and conducting individual interviews. " .~,I'" ct~~ tir.~It"~~ t' t":';""\t.' :- (' :rl:10'- ':'C'&JO~ 4....,.; .::'Of ,'.....,..- J :'.1:t"' t'~;;- .. .. ~. ... ..... .I'''':l.~ . ~ ,; t A'.l" .t:":~ "1... .....:.. .... ;,,, .... , U.S., Departm, of Energy f'c,'" 10-. d 1( 10-81 i 40 Training and Central Employment ~"II~:) 0' ~~'"'''9~ . ~~Lt" -, '.",' . ~ ~ . w" ," . 1000 Independel,lce Avenue, S. W. 6('g.mun\: S IS, 920 Ilf' al1n.(I\ Walhington, Wal hitl 0 D. C. 20S8S ~"o,n9 523,236 Pf" ann.S1d1t' D. C. ha.1 hilt o' yOU' POSlt'Cn N<lme of .mnll,o'alt suiJe' V'~OI Ar e<l Coo- Teleanone numbe' NumOl!1 ana ..na 0: empl(lve~ yO~ ~~iJe' PersonnelStaffin R a mond Cardinal v.sez Prof. 1 Clerical I\,nr. 0' buSlOeS5 or o.gan.:at,on .manu/ac/ullng 'If FeOeril ~t'v.ce C'"lliC'O: md.la,) ~e"e~ graoeol 'an~ allCcateo' YOu' reaso!' 10' "'4'11''10 10 ledve dccoun/lng socla/se'vlce$ e/c, last olomOIoOll . - Career Federal Government GS-2l2-ll/2 01-27-81 Advancement DeS'rtDI.on ot WOI. rOesel/lie yOu' spec",e aU/Ie:, re:'/Jon:'IOIII!'t!S <1"(1 dLComil'l:,llmenl5 /II /h,) 100, As Team Leader of the Clerical Recruitment Unit, I was responlib1e for: Planning, developing, and carrying out a recruitment program to attract top- quality clerical and secretarial personnel to the Washington headquarters of the Department of Energy; coordinating three office representatives up to grade GS-9 in a continuous, recruitment effort; developi.Qg, evaluating, moni- toring, and advising management on personnel staffing programs; identifying staffing issues and problems and devising solutions to address them; evaluating the effectiveness of employee.; establishing and maintaining communications with placement officers of high schools, colleges, and professional secretarial organizations; preparing and disseminating recruitment literature: conducting faculty seminars to stimulate interest in prospective applicants to pursue a secretarial or clerical career with DOE. Duties also included testing, q~ali- fying, and certifying applicants and placing personnel in accordance with Equal Employment Opportunity guidelines and FEORP goals. Was team leader for DOE recruiters at the Second Hispanic Recruitment Conference in San Juan, Puerto Rico (December, 1980) covering all occupations. All of the above in- cluded extensive publicity responsibilities. In January 1981, the work of the Clerical Recruitment Unit was curtailed'. and I became the coordinator of the Employee Outplacement Program. The Program was designed to assist those employees who were affected by a reduc- tion in force in the agency. I designed, wrote, and implemented an active out- placement program and coordinated the efforts of three team members. Duties included: Direct-mail solicitations to more than 500 major private sector employers and government agencies regarding their job opportunities; counseling affected employees about their career progressions and possibilities; referring employees affected' by the reduction in force to job opportunities: coordinating employer/employee contacts; and follow-up. : Name anel aOel'eu 01 emplOy" s Olginllallon IInelut1' lIP COOt 1/ known, Avel age n"mller ot 1I0u' Sot' wee Northern Virginia Hotline 3 A P. O. Box 187 Place 01 employmen. Ar lington, V A 22210 City Arlington, Stalt V'mnia Exac! !lilt of you' IlOS'"0n Name of ,mmeo,arr super V,~o, Numllel ana kina o! employerS yOu suoe(, Hotlin.e Listener Bobbie Kuehn v.srcl --- Kina of t1~Slness 0, o'gan.!alron Imilnutilclullng It feclt'ral sr. vIer C,v,lIan 01 m,lora,y selles grade Ollank anel C1aleol Your rusa" 10/ leaVing accoun/lOg SOCIal servIces t/e. last plomohon Travel commitments Community Service --- at regular employmen1 Descllp!lon 01 wo,It IDeSClll1t you' 5f,Jec,he Qu/,e$ 'eS/Jo/iSICnlllles dnO dCCO"'lJll)lln~"IS ,,, tnls.,Obl . a on mous tele hone 1istenin and . 'ded a "soundin2 board" to callers. enabUnA: them to c-h1"'H'y p1"'nhlerTlIIl in ;:annbjective, non-judgmental and empathetic atmos-phere. - R ...~nn..rhi1if:y, t"'nrnrnon. RfI!.nl!le, and a good 8enl!le of humor are consiJined tQ.__ _. he nec-e.Rary trait. in an effective listener. .--- - - -,-- - - -." --- -'- - _. ---- --.---- -- -'- - . - --.-. --.- ------- I fOI dgeOlev ..se 'S"III cooe> elL - -- - - -- -- - . . . - . ~ . .. . . . . CITY OF DELRAY BEACH - BOARD MEMBER APPLICATION Robert P. Ferrell - ,NAME 95'/7 i~ !J~' ~PaJ/1r'- ~.;:r... 33<//] IfM:.bor H-,u.!c:;, 124 Ua-rine Way-"H8j Delray Beach,-Fl.--33483 - HOME STREET ADDRESS, CITY, ZIP (LEGAL RESIDENCE) Palm Beach County Sheriff's Office; 3228 Gun ~Road; Wes~!~lm Beach, FL 33406 PRINCIPLE BUSINESS STREET ADDRESS, CITY, ZIP ---- - ~/1' -;;J. 1'1/ HOME PHONE BUSINESS PHONE . ON WHAT BOARDS ARE YOU INTERESTED IN SERVING Human Relations, PERC, - Civil ServicA ( other$,LlL~d) - - LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR, HAVE PREVIOUSLY SERVED (Please include dates) Boynton Beach Community Relati~ns Board 1978 -- - EDUCATIONAL QUALIFICATIONS H.S. - a1!Ll!..~e_ro~~ ~~y_~nc~~~~s in_~w enforcement - present1L~~.!!!dingBarry University to_ recuve "aegree - ----- LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD. -- -------- -- ----- - GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION media r~WJ.g,ns officer - Sheriff's Office. Palm Beach County DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU, TO SERVE ON THIS BOARD. 14 years 'in law enforcement with w~~n community relations; ~~tired a~,Lieutenant with Bovqton Beach Police; Elected to 2 terms as Boynton __~ach Citv Commissioner ~ extensiv!.~!1Q.~and exoerience in communit3 relations and law enforcement and managemant PLEASE ATTACH A BRIIF RESUME. I HE~EBY CERTIFY THAT ALL THB ABOVE STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS AP- PLICATION MAY CAUSE FORFEITURE UPON HY PART OF ANY APPOINTMENT I HAY RECEIVE. 3/71 ~ ~~<I ' .I' -~~--- ~ ?-!l.o ' - - ------- / SIGNATURE DATB LAW BNFORCBMENT HISTORY Law Enforcement Awards: 1972 Police Officer of the Year. Monroe County 1977 Police Officer of the Year. Boynton Beach Vietnam Service Medal Chiefs Achievement Medal 10 Year Service Medal' - Exceptional Duty Medal Meritorious Service Medal 1978 Florida State Fraternal Order of Police - Member of the year. Other Related Activities: Served as President of Boynton Beach Fraternal Order of Police for 10 years. Served as President of Palm Beach County Fraternal Order of Police for 2 years. Served on Board of Directors of the Florida State Fraternal Order of Police for 3 years. Lobbyist to the Florida Legislature for 5 years in criminal justice matters. Project Representative for the Governor's HELP STOP CRIME program. Contract Negotiator for the Boynton Beach Police Department. Assistant District Director for Fraternal Order of Police District 4 (7 counties). Member of' t~e Flori~a Community Relations Officers Association. Member of Florida Law Enforcement Public Information Officers Association .- goVERNMENT EXPBRIBHCB 1976 - 1981: Member Boynton Beach Community Relations Board. 1976 - 1984: Lobbyist to Florida Legislature for Fraternal Order of Police. 1976 - 1984: Member - Legislative Affairs Conunittee for Fraternal Order of Police (State of Florida). Also member of Candidate Screening Committee. 1984 - 1986: Elected to Boynton Beach City .commission. Appointed Vice Mayor by other commissioners. 1985 - 1987: Re-elected to Boynton Beach City commission (resigned to run after 1 year due to district implementation. Appointed Vice Mayor by other Commissioners. 1984 - 1987: Member Board of Directors, South Central Regional Wastewater Board. Vice Chairman in 1984 and 1985. Chairman of Board 1985. 1984 - 1985: Alt. Representative to Palm Beach county Municipal League. 1984 - 1987: City Representative to South County Council of Government. 1983 - 1985: Elected to Palm Beach County Democratic Executive Committee. 1984 - 1987: Member, Florida Leaque of Cities Ethics and Personnel Committee 1985: Representative to National League of Cities. 1985 - 1986: Chairman of South County Council of Government. 1986 - 1987: Re-elected,without opposition as Chairman of South County Council of Government. 1986 - 1987: Representative on Pal. Beach County Metropolitan Planning Organization 1st Vice President President Boynton Beach American Legion Post 164 Vietnam Veterans of America Member of Chamber of Commerce in: Boynton Beach Oelray Beach Boca Raton West Palm Beach Lake Worth Lantana Jupiter-Tequesta March of Dimes 3ail & Bail . Cystic Fibrosis Drive Committee Member, Palm Beach County Substance Abuse Program (1988 - 1990) Leukemia Society Celebrity Waiter (1985 - 1989) Committee Member, FORE Committee to raise funds tor Substance Abuse Chairman, Sheriff's Office Blood Bank Drives PERSONAL Date ot Birth: June 8, 1946 Marital Status: Married to Trace. Alexander Ferrell Child: One son - Robert Jr. Born - 6/14/68 CITY OF DELRAY BEACH BOARD MEMBER APPLICATION RET1RC> PRINCIPAL BUSINESS ADDRESS {Street, City, Zip Code) HOME PHONE BUSINESS PHONE ~E ON WHAT BOARDS ARE YOU INTERESTED, IN SERVING . LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) ~.'f ,G. MAYO R5 cMERHIie,y ~. 1't13 TD 111' "L~ df'FtCE. 1175'... \1'1~ EDUCATIONAL QUALIFICATIONS ~ Si:Ifl)t)L S. Jr fJY,lJ!ff$ · - LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD ~ GIVE YOUR PRESENT. OR MOST RECENT EMPLOYER. AND POSITION ~ DESCRIBE EXPERIENCES. SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD ~.5. ~8)S - I~~ PLEASE ATTACH A BRIEF RESUME. (AU ,<<JAM! G-1YIJ- 5B(V I C:&), , " I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS AU TRUE J AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS 'CONTAINED IN THIS APPLICA- TION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. -kl~ ~ 1) 1''11 SIG TURE DATE 4/90 - - - - - -' - - - ,. - - - ~. ." - J 'I ..., I ',. ::J :\ll'HHt\" SOIl:\lEH :~~ .. j . 1.J()cal Sect' ri I'. I .~ .. ~. I -- Officer Pr()11l()/('([ I ~ I I To, R. (111 J. oj' (;/1 iej' t ...' Murray Sohm(lr. 5~45 Netherland Avc., a !\Jew York State Security Division officer, has been promoted to the rank of Chief, the highest rank in the uniformed division. ~;;, Mr. Sohmer has been with the . . Security" Divi~on since 195fi. He "\"as instrumental in t:realing a 'motor scooter natrol within the . . , . 'N.Y. City, Police Department, for " which he~\received a cash awtlrd ~. . and lelter of com m~nda tion from " . - .. . '{ :" 'Governor HockeCeller. . I .... , ' ^ World \Var 1( Air- F()rc~ 'I veteran, l\lr. Sohmer is' 51 years ." old and is married to the former '\ ~', Roslin Weiss. He and his wife ~ have lived in Riverdal~ for eight years. Their tv/a chilrlren Karen ;\nrt ~tpnhpn. are both married. "l " . . ' :t ;'~1]~r~.V Sohm~r -2- R~EW""~ A~ the Scr~c~nt in chargo of thG Motor Scootor Un1t, tralned ~~d cuporvt~ enoroximatelY 150 cfflccr~ in tho uce of motor ocootor~. Introduced the use of the motor scooter for patrol duty on Stato facilities. Rccelv~d a. ~;ci'lYork stata E~ployccs Su~gestlon At'!aro for th13 innovation. This in~ovatlon w~s .flrzt used s1x ycars prior to cotor scooter uzo by t: riew York C1 ty Police Dep:1rtrnent. S crv.cc1 as ,11 conEiul t.::mt to In.:.poc tor Sprc in the ?~e:'! Yor!{ C 1 ty Pol ic.::: D::::pcrtncnt, <::.nd o.s::: 1:3 ted hie 1:1. the crc~tlon of a ~otor scooter p~tr~l un1t. It presently numbcra 1,500 ~coote~s. 1;1 :.dd1t1on to rer;ul.:,r dutic; .:.t the r,:.:1.h:.tto.., S'.;.:.t.: Ccrn!11cx, \'::15 zcl'cctc to bc:'"'ln the 1:0','1 York St~t.e Safety Offlccra Tr:l1nir'''i.~ .".~:'\d~=y on Staten Islc.nd.. Ao chier lnztructor =r.d 'coordin:::.tor fo:" '.;hc 1'.c'''.dc::'.J, dcs1c;ned tr courzo of study for tho tra1ning of 900 Stato Security Officers. , , 1~C;7 - 196? ^:J~ist~n~ Commissioner E Institution Pollcemc.n 270 Broo.d\':o.y State Excapo Unit (Plainclothos) Nc..t York City One of three offlcero a5~ign~d to ~ zpec1al ~ppreh~ns10n te~Q to cover th~ ~ntire City of New York. Our Job w~o to investieato and ~pprchend a~ dan~erous escaped ~ental pat1ents from tho State of How York who wao con- sidered d3~crous to himsolf or others, and return h1m (or hor) to tho nearest place of detention. Our record for flvo locra was 87% ~rro~t and return. , Prior to 1957 !n ~ddltion to being ~ Plainclothas Security Officor w1th the United Nati ernp10~~nt history inoludes sorvico with P1nkorton's as an undercover operatlve. F.DTJC ^T I 011 1. l:e~'1 York Cl ty Safety Adv1sor to l1ayor B~ar.!o - 197:3 to 1976. 2. Internatlon~l Association Chlefs of Pollce of ^~cr1c3 - 1973 j. Internat10n~1 Association or Narcot1cs Enforcement Off1cero - 1973 4. Mew York state F1ro Marshall - 1970 - 1973 I 5. ~!et'l York City PO,11co Academy Ccrtiflc"te for completlon of a course in Scientif1c neac~rch: latent pr1nts - 1972 6. New York,Clty Pollee Academy, a CIe courso; plainclothos - 1972' 7. Fire Superior Officer's D1plo~~, 1969, frOM tho Now ~ork State Dept. or Mental H~g1ene, tra1n1n~ department. ,'I 8. Certif1cate, Now York Stato Safety Training Acadomy Suporv1sor's ccrtirlcate - 1968 ' ., 9. Ofrlce of the Governor, now Yorl< State Fira Course , flromansh1p, certificate o~ completion - 1968 10. InstM.1ctors ,Certific:l.to. NO\'I York State Education 'l'raining Dopartment (safety and security) - 1967 ' 11.Theodore Roosevelt High School, Ne~ ~ork City, N.Y. PF.R~ONAL DATA: - A~c: 66; Marltal Status: H~rr1ed; 2 children; Mllltary Statu9: Honorablo D1schar~e, M.P.USAF: Amenable to travol; Personal and bualuoss roferences available upon rcque~t. \ - - --'. :-=I 'l' E' c . ~..- II oJ;t ..... f"I:',~ . '.oa...... . :"',; ". -'W It. " 1 ... ..... 41' . If...'n''''~'' ~' : ,''''''. .....,.., , .)j .. -~ . . , .it....' '0"" aaa. , \~, - J ..,..__u' . , J II .,r.l r:..w"" ..., .;,:-..,;,,-,. I ..-.. ..-...... . '.1 (.I ~.. _,_ .1....~a'..'1't I r\ \.; _, c, .' 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SGT. l4URRAY SOHMER, in charge of a New Yox:k State Suety Division Motor Scooter Patrol Here is what he has to say about his Lambretta iSO/Special and ho.w it helps him in the performance of his duties: liMy Larnbretta Motor Scooter, which I use as a New York State Law En!orce- ment officer, helps me cover my assigned beat much faster than if I were on foot or in a patrol car. It isa most dependable piece of equipment, in many cases I can jwnp side,walks. ride over grass, ride between buildings and is excellent in the control of piL"rking problems. II - r.... .' ~ . I .. : I f .~ . -.( I " ~. ~~~ .'. ~ ., III .. i ,. .~. I i . I ..~'. . 0 ~ ' I , ~ 0 , t 0 .. ~, l . "z::l ~ ~ j, tzj n ~ tII ::0 t-' tt1 ~ l' .' c: > 4 > ~ . . ::0 t:z1 0 b 1-<4 Z ~ ~ r OQ. n l1'1 I .. 0 ." ~ ~ ~. ::0 ~ -a. = H > () .. \0 c:::a. =0: , -..J ~ . = ~ '::t' ~ l\) , t"4 =- .. n n H -. ~ t!j ~ .... 1:) =- t~ en t . CD c: c: :: c:::a. ~. DI ~ en tc:I -. . L~ :?: en ' tr1 ; I DI I n > ~ .... Z .... Z > t 0 ~ en a 0 ~ .... (") e ~ , =- H "'1:1 n I l"Zl ... n ~ CD - ~ CD % CD !, ~ .... > ... t1 ." H ~ .... i 0 "xl CD -. .... > - H c:::a. en -- ~ . -. (") 0 'oC ~ n ::0 .... tS ~ I. CD lr. :::r fiJ .... 0 . (/1 . ::0 :::r 0 .. ,. t-2 I>> i' > '. ~n n ::u .... ~ tty ~ OO~ DI (") .. ~~ ~ c:::a. :.: Z t CD ~ I '=' ( a H ~ ,. >~ ' < .. ~ ~ H ('1.... (/1 ~ 2: .... ~ ~ 0 .. :c ~ ~ .. t. .' 0 .. . . ::d, c ~ t ~. f r I . ;: I ~ , . I t . , . . ; !' . : ! I : .... -- ..-- .".-- - .. I. , c: f"1- ::r o 0 ~ '1J c: ~ c.n' V'J - c:: ::: CIl ' .- i'.l .. ~ 1(- >-"00- ~ ::3 '~ :J ,...J 0 ::. n ~ M :& ,..., - ,...,. ;; · ,n 2.. ~ · i'.l 0 ~ ~ o ,~ ~ ;r a.. s-- ~ ~ B ,... n r:s '" ::r ~ R ~ \_,' .... rn ~ ~ 'W , v <n ,... n ' .' . , ~ CIl ~ ~ :. ~ R ~ g. -os f"'t '" : f;..- ::t. 0 0 ;;.............,..,.. ~ ,~ ,~, :;; ~ ':"I .... >-.:r -) f"'t ,_j ,!i:- ' /"l >-7 0 "1:';: I. ~ 'll~ - l:) L.., >-t .... ... -, '0 (.:< <r: b' ,... n -,~. ~ , Cj ~~ ~ ~. ~. n ~ S--':::l ~ ~ ~ ~ -'l>-- (\ ..... n ~ _,..,.. \ - f ;~'. f' \. Fg. : ~ 3.... 't/\ ~ n a " ,'\ ~ >-t ~ I '" -. ; '\ " :;>;" '"0 ~..... - - r ... >-t ~- ~I a. ~ 0 ~ ". ;:r. I'. ~ . n - -< - ~ , . ,., .... - ".... ~ I - ...." ~ /"l 3 ..... - "" .... 0'" n ~ · ~ ";1 = = - -os ;'1 \ >-t go"" 'I ~ ' c:::; "I y n CIl 0 ..... -- ~..... . . /"l . -# - · r , · ,.' 0 0'"...... , -. . " , ,:', ~ n ,... ,..,.. ~ I':> _ ' = n::r' ~ ~ .... = n ~ \:;, ~ . :::. I>) rn ' , ;b. g 0 a.. ,... - ~ Q ..... r:w $;~ . t:: ,... " ,... a.. n ~ ::r O'q rn ~' ~ n n n ~ , ~ a.. >-t ~" . -< o 0 .... ~ :->->....../"l ~ (1) ~. ~, ,; " . . ; " I . . I " " ; .. j ~ , .. j I I . , ~ ," .~ a . It" I. ..- I . - fEBRUAlY 1968_ Safety Officers' Hold Training Session Classes of the fi~t safety office~ . lion 01 a permanent tninin.g andC'ntv. l lraining acadcmy in the rounlr)'. to be Trainees attendl"'l1 aU day cI.~ in op<'ralrd b)' the New YOf'k State Dc- pol~. firr and So'lft"'ty .....Of'k., as 1Wll as r p~r1m('nt of ~1ental H~giene. began in flnt aid and public rt'lali(ln.~. . . JX.ct'mber. Clas..~cs are held at the f nSlruclon fOf' the Irainin~ ac-:lJcmr ., . Slalen Island lnslilllle fOf' Buic Re- were from the Cil)' Polk.. ^cad(,ln~'. the , seanh in (\1cnt:d Rt"tardalion. firr traininjt sc",ice and the, [Aop.tr1' . Thirty-one safcl)' olliCt'~ from stale menl of MenIal Ilygil-ne. f ill\lillllions romplelcd the I"'d' ....('('It Ra~'mond KdlOc chid ""Cl'I)' offi(,'r rollrse in lA,,-~mb('r. The rl~t scs.sion. oi Manhattan Slalc Ilospilal j, l'\lnl' , " a pilot program. was held in ant.icipa- m:lndinc offia:r ol the new academy. , ~ ~ \ I . --'-- - .. -- - ~ ....-...--.--. . ----. .' . I ., , . , ",. . t . l , . ; : " : , . ~ . ..1 .-;., .,~:: . . . ------... ... --s;- ~..,~.k.::,,~;l~~:- . . .' , at:, ::" ,,' ' . ',~..- .. ,,: ,. . ~:; -:.~ : ~ :.~, ' :"i'. . . ....\(1.. ," :... :~ '~~ ~ ,'; : ,: " '1::1' (" : ~'~ '~ . ('I)"'; '., ~ o~ ~.\, ' ('I) 0). ~ ~ ,3 ~CI) ?' , cr'o~ ~. r.l ~CI) ~, ~ ~. ~~~~. r+ ~ '-0 ~... 'oJ =r ~~~ ~ m -h ~~ ~ 0 ~ 8'~~ ~ to, C ....-. > >:" ." ll> ;!:o. ~ "0 '::l ~ ~. UI -:::r _ r-t ., ... ~ "'-, '-' ... '" '" -. -' n I"l ...~ r OUl ~ Q '1:l ~ ... " . '" - '" ~~ ~,~ ~ '" " C') -. """ ~ OJ .....-- ::l _ O::S Z~. ~ _ (J) 3: (J) ~ ~ c: ..., s ~. . lIP' ::l '" .., ...+ c:: OJ C":> ~ ~ ~ _ ;u c::- Q n' -"-~;JI UI , n,. ___, t~ ,dO ct) C ~ C5 a... ~ .~/'~", ''''''(;\~l''~"':I;h j.j1 ~ ~ (") .;o-::c c.: .., (" . ... \\,~;".;,' ,-' \ \ ; M- -< Il) -g C3 V;. IlJ'I:1\~: ~ . O -. :3 ~ ~~,. r,~~<--~ Po " ",..........::l_ .., 0 (/) ~ c:::::-- ". Y' ~-- . .~ ~ , "'l' o n ~ Q,f=--'_ :: ::S, 0 '" - - e ::r: o~ (/) ~ s:: eg - ~ ::r:. ll> ~....o ~ ; '" z _ (1) UI ::0 ~ ::g ~. ~ ...+ (1) 0:=0.- ::l '< , :xl ~ ('Q (':) <~. ,... , 0 -. ~ ...., , ;O~. __ ;(1) ~ ~ -. UI ~ '0. ,l (!) __ I , :lQ ., :::s ~ ,.;. ,() r" :,; ',,," '... .., .." '\ . \ ~'~ ' ~ . . 1- ,., '_ j( ,:~' . .., . "t'1 I' .. :... r, 'II!.' ," "< . ~,.J""l" t..1 ", t{'. '". " '- 'I ~ '- , ,', I' "~" ::a ,'~~:' ...; " ,',To., ,..... l." t";'~ ~ '. 1 ' r., I' ( . ~ .. . ,'lo" I . ~t.. ....... .~~. " r , " , '. \, I ). ',1 \.'. .4. ;. __.. _h_ .' ~ DA V'ID H. BLUDWORTH POST OFFICE BOX 2905 ,rHt \ IlIIM"" Y WEST PALM BEACH. fL U.02 (305) 820-2.60 , . . OffiCE Of THI STATE ATTORNEY I-IFI ~~~ rlljUlllU,\L UIKllI r O~ ~L(JMJl)A IN \Nll ~UM PALM HlAlH COUNTY NoverrCer 3, 1987 Mr. r-tJrray Sohmer 2345 N.W. 14th Street Delray Beach, FL 33445 Dear Mr. Sohmer: Thank yc.u very I'lL1Ch for your note and the reSLme that you attached. You certainly have an ~ressive reSLme and credentials that few have or can obtain in law enforcement work. I \rill review your offer to be a voluntary investigator with the Chief Investigator and others so that 'Ne might be able to make sane sugqest:ia'lS to yc.u for assistance to us. Thank yc.u very ItI1Ch for your interest and kind DHB/llk cc: W. J. (Buz) Pattersa\ . / ~ , CITY OF DELRAY BEACH . ~AME )1.~~~BO~7ERAP~CAT:MAH' ~5i Sw'v1'* A-vL ~~ ~ 3Jtf'is HOME ADDRESS (Street, City, Zip Code) (LEGAL RESIDENC ) IY 0 tlL PRINCIPAL BUSINESS ADDRESS (Street, City, Zip Code) HOME PHONE fo1-}7 g -C{.s1 V BUSINESS PHONE tI oHL ON WHAT BOARDS ARE YOU INTERESTED IN SERVING & ~OA . jC "5 P-> " ~el1~';:r\f~' nd . ( J~ l'.rr 0.. \ J-.till.il · t d . 13t"C . . LIST ALL CiTY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) EDUCATIONAL QUALIFICATIONS tJ L-Vf:-~ (;..LA D uA T€- - B .). I H /3..; fo.1 E..J'.5 A-v ;11 HI 5'n.!mo H - /1 AJ tJ f-. I H . 1~()HT7J1G- . LIST ANY RELATEDrfROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD . l.u:n FJlo.{J r Ii Bwe.... Au AV,.ms,~r- < ,.IE:~ ~ '; G~E YOUR PRESENT. OR'M~ RECENT EMPLOYER, AND POSITION & f55+-l'oMIMff rJllIG-mf/, !I~1 DESCRIBE EXPERIENCES. SKILLS oa KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON JHIS BOARD /' 11 _ o s- .:.l 0 (l...5. 0 F- tJ 8 L1 c..-. T'tGLo tJ t-rrnJ A,., S oF- r HI) IJ~. . ~f) '-Tlo ,( .5 t..I4 AH' oF- --rk. &, M.iJ ~F- ~ 115Tt-1EH-r-- PLEASJ 'ITTACH I ~ti~ . e..ItJ ~.j f:..J-S~i ~ e.Jf:t.AL '-At-. r -r~ .) Men=- 11 rJ~ {; ~.IJ IHEREBy'C'Ellin. THAT ALL THE ABOVE STATEMENTS AlE TRUE, AND I AGREE .u'lD' UNDERSTAND THAT ANY MISSTATEMEN'r OF MAtERIAL FACTS CONTAINED IN nus I\PPLICA- tION MAY CAUSE FORFEITURE UPON MY PARt OF ANY I\PPOINTKENT I MAY RECEIVE. .~ c9~ f /qqn S . ATtIRE- - DATE 4/90 .. ~ CITY OFDELRAY BEACH . BOARD MEMBER APPtICATION NAME ~.31'1~b /J606 :<rO~ ~..!) LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) ~AI~ ' ~ /' EDUCATIONAL QUALIFICATIONS 4f2r C A77/1CN6~ Slit/l~ LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD JJt€ AYE / Jt!'G AJt!ytJMt!" ~/?'RCN(5"/) GIVE YOUR PRESENT. OR MOST RECENT EMPLOYER. AND POSITION t/5,v-r/P/ft hv.p fJv~~/C ,MJVDOb~ t4&" ~ftll/r~/dl~-~' /IT, , DESCRIBE EXPERIENCES. 'S~ILLS 01. lCNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD ~ ' ' / 'C~A.j~ 56G" RGSUMG A?/,qt!/r1GLJ. PLEASE ATTACH A BRIEF RESUMI. I HEREBY. CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE. AND I AGUE AMD UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED ui THIS APPLICA- TION MAY CAUSE FORFElTUU UPON MY PART OF ANY APPOiNTMENT I HAY RECEIVE. b~&~ ffilPC/# /v/ / ~ ~ / DATE S IGNATU , , 4/90 '. . '. ~ DONALD Z IMAmJU4AN 7344 Cluni~ Place . De 1 ray Beach, F:' 33446 (407) -l96-',P27 GENERAL BACKGROUND Over thirty-three years of e" perience in the f~eld of publlC schoo 1 educa tic:.; the last sev~nteen years a~ the Vice ?rincipa 1 of a s en i 0 r h i q Ii s C n 0 0 1 wit has t u den t pop u 1 a ~ i (. n 0 f !~. 9 h tee n - hund t'ed, a professiona 1 statf 02 one-hundre,1 -thir~y and a supporting staff of twenty-five. PRO~ESSIONAL EXPERIENCE - 9/89 to In';eri;n A :; 5 i 5 t a.!l t Principal, ..; a me.~ '..Ii. " son 10U;'.O : 2 /8 9 J~nior High SCh0~L, Baypc:, ~, " " .. .. . I assulned this position :..n order to .. provie;e administrative ." 1 e ad e r s h i, pun t i I the jistr:ct could fill the positio" with a suit.;ble ;~'ermaneni: candidate 8/7J to V Lce Principa I, (encra 1 Is lip Se&1ic!'" H .gh Sc'1001, 3/89 ' Centra 1 r s lip, ~JY. t-i Y rf..sponsibi ~ ities i n c 1. ;J d Po d all o has f! ~. involv~j in the administra!:ion and su~ervision Ot " secor-aary SI~\:OO 1: teachE: r observation, budgE:t prei:>aratio~ a:id mon l tor i !~g, schedulin~, seCllri ty, student di~cipline, trci:1sporta tiC'.." cU1,'ricu 1 urn re\,' iew and development, s\Jp~'cvision ot custodio 1, cl~rical and =3~etsria staff. 11/74 ~',erved on Midd 1 e' .\tlantic Scates e:valuat~on t.~ommi ttee. I w"s the Ctairman of se"era1 ~ey committses invclved in the evaluation of a Senior Hi9h Scho.;l in Dutchess County, NY. 9/72 'to Instructor of !nservice Courtes for Teaehers. 6/i5 I tauqht . series of c:>urses for the Board of Cooperative Educational Servic.s, Dowlinq Colleqe, Oakdale, NY. ,9/iO to . Instructional Coordinato~ of Industrial Arts, Cen~ral 8/73 Islip Junior and Senior High Schools. This position involved responsibilities in supervision and aqministration of the. Industrial Arts prQqra. in qrades se~en through twel ve. Durinq ..this period, ]; wa.. also responsible for teaching two senior hi~h school classes each semester. '. ~ Donald Zimmerman page two . ~0FESSIONAL EXPERIENCE (continuedl 9/6,2 to <':hairma'1 of Industria 1 Arts, Centra 1 is 1 ip Jl.nior 6/70 High Se:-lool, ":-=!:~ral i::ii.l.~, ~'i. My responsibi 1 i ties during '_ois period inc 1 uded superv is ion 0 f personr.el, ~~dget preparation, purchasing and c~rriculum deve lopr:en t. 9/56 to Teacher of Industriai. Arts, Central Islip Jtlnior- 6/70 'Senior rliqh'Sehool, Cen~ral Islip, NY. 9/5 5 t 0 ~ e a c :-, e r u fIn d L: S ~. ria 1 Art s , Do v e r.) 1 (, ins J u n 1 :) r - 6,:6 Si:::nior :.jigh Sehovl,' Dove:: ?~ains, NY. EDUCATION New York Univf:rsity, HcEstra Univers.ity, Colorado State Uni\erS'~ty-1963 through 19.11: Advanced sttldies in ed~cati"nal administr:'\tion, supervision c.:.nd Vocational Educat,:on. City College of ~'lew York: M..";ter of Sci.enc.~ in T:du:.:.tion- Ind~3tria1 Ar.~ 1963. City College of New York: Bac~e10r of Scien~e in Educ~tion- Ir,iustri."11 Arts 1953. BrooklY1 Technical High :;cho01, Brooklyn, NY: Academic Dlplom;:a 1951. ;~ERTIPlr.AT!.')N -. .---- Pe~manent - State of New York: Chief Publ.&.c School Admiaistrator Scr.'~ol AdJainistrator and Supervi sor \ Chairman of Industrial Arts Teacher.of Industrial Arts RBPBRBNCBS' . Will be furnished upon request. . . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGERC7v{ SUBJECT: AGENDA ITEM # ctr- - MEETING OF JULY 23, 1991 APPOINTMENT OF THREE MEMBERS TO THE EDUCATION BOARD DATE: July 18, 1991 This item is before you to appoint three members to the Education Board. The terms of Thomas Flemingl Beth Mulholland and Lillie Parker will expire on July 31, 1991. Both Mr. Fleming and Mrs. Mulholland are eligible and have requested reappointment. Mrs. Parker does not wish to be reappointed. We have received the following applications: Katherine Sloan Joseph Valentino ( 1 ) Horace Waldman Deborah Wright ( 1 ) Currently serving on the Kids and Cops Committee. The previous appointment I made on March 261 1991 by the Mayor was out of rotation sequence. In order to return to the proper order, the appointments will be made by Seat 3, Seat 4, and Seat 1. Recommend three members be appointed to the Education Board to terms ending July 311 1993. S EfT+ :3 (j)nDrcEu.JS) - pO~/ponE-O TO "8/13 S€R+ L{ (RAndolph) - /)ppOin-fED DElbeJ:JH wel9h~ pA SSED 1./1-0/ (JfnD~EWS c/,S5&?+e.a) 5e.Frl- / (mou..w) - pOStponE tJ 8'//3 70 MEMORANDUM TO: David T. Harden, City Manager THRU: Alison MacGregor-Harty, City Clerk FROM: Anita Barba, Board Secretary SUBJECT: VACANCIES ON THE EDUCATION BOARD DATE: July 17, 1991 The terms of Thomas Fleming, Beth Mulholland and Lillie Parker will expire on July 31, 1991. Both Mr. Fleming and Mrs. Mulholland are eligible and would like to be considered for reappointment. Mrs. Parker does not wish to be reappointed. Mr. Fleming and Mrs. Mulholland will be sending their resumes. The terms are for two (2) years and will expire on July 31, 1993. According to Ordinance 24-90, Section 32.28, "The members of the Education Board shall be residents of the City of De1ray Beach or shall be a person with a child or children attending Delray Beach public schools. Should a member of the Edcuation Board not be a resident of the City of De1ray Beach and should that member's child or children cease attending Delray Beach public schools, then such member shall no longer be qua1ififed to serve on the Board." The following persons have also expressed an interest in being appointed to the Education Board and have submitted their resumes for consideration. Katherine Sloan Joseph Valentino (currently serving on Kids N Cops) Horace Waldman Deborah Wright The previous appointment was made on March 26, 1991 by Mayor Lynch, which was inadvertently out of the rotation sequence. In order to return to the proper order, the appointments will be made by Commissioner Andrews (Seat #3), Commissioner Randolph (Seat #4) and Commissioner Mouw (Seat #1). ed.txt MEMORANDUM TO: DAVID HARDEN, CITY MANAGER FROM: LULA BUTLER, DIRECTOR, COMMUNITY IMPROVEMENT~ RE: APPOINTMENTS TO THE EDUCATION BOARD (3) DATE: JULY 17, 1991 ITEM BEFORE THE COMMISSION: - - Consideration of the appointment of three persons to the Ci ty' s Education Board for terms expiring July 30, 1991. Tom Fleming and Beth Mulholland are requesting Commission's consideration for reappointment to the Education Board. Lillie Parker, the current chairperson for the board does wish to be reappointed. RECOMMENDATION: City Commission consideration of the request for the reappointment of Tom Fleming and Beth Mulholland to the Education Board. B:EDBD.BA/LBR2 - ~,L' 3JiJ)qO CITY OF DELRAY BEACH BOARD ~EMBER APPLICATION NAME Kathryn S. Sloan 502 Rye Lane, Delray Beach, FL 33444 HOME ADDRESS (Street, City, Zip Code) (LEGAL RESIDENCE) Kathi SUmrall Realty, Inc. 822 E. Atlantic Ave, Delray Beach, FL 33483 PRINCIPAL BUSINESS ADDRESS (Street, City, Zip Code) HOME PHONE 278-3175 BUSINESS PHONE 272-6700 ON WHAT BOARDS ARE YOU INTERESTED IN SERVING Education LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) None EDUCATIONAL QUALIFICATIONS Atlantic High School, graduated 1985 Early Childhood Education De~ree, University of Geor~ia, 1990 LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD Florida Real Estate Salesman License GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION Kathi Sumrall Realty, I nc . , Kathi Sumrall, Realtor/Associate AGENCY EMPLOYER POSITION DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD My degree is in early childhood education. I did three months of student teaching in Athens, Georgia and another three , mon~h:3 in London PLEASE ATTACH A BRIEF RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE. A.~D I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICA- TION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. ~c9,6Y-- ;:Y~ ~ :Y? SIGNATURE / 4/90 - KATHRYN S . SLOAN PERSONAL BACKGROUND Lifetime ,resident of Delray Beach Parents: John Nicholas and Rose Machek S'l 0 an, II I Date of Birth: May 14 , 1967 EDUCATION Trinity Lutheran School, grades K-8 Atlantic Community High School, graduated 1985 University of Georgia, pending degree EMPLOYMENT March 1990 to Kathi Sumrall Realty, I nc . , Delray Beach, Florida present position: Salesman Feb. 1988 to June 1989 Coldwell Banker Upchurch Realty, Athens, Georgia position: Office Manager's Assistant Summer 1986, 1987 Wee Care Day Care Center, Delray Beach, Florida position: Assistant Classroom Teacher; infants, Two year old, nursery Christmas 1985, 1986 Rosella's Bakery, Delray Beach, Florida and 1987 position: Baker's Assistant ACCOMPLISHMENTS AND HONORS Del ray Beach Board of Realtors Member January 1991 to Delray Beach Board of Realtors Committees: present REALTOR/Lender Commitee REALTOR/Attorney Committee Civic Affairs Committee Social Committee January 199 I to Cason United Methodist Church Youth Counselor present Autumn, 1989 Paticipant in C.O.S.T. program for overseas student teaching, four months teaching in London, England 1988 Listed in 1988 Edition of Outstandi~g Young Women of America 1987-1989 Dean's List, University of Georgia 1985-1989 Campus View Church, Athens, Georgia Committet's Social Coordinator- College Group Children's Songtime Hour Coordinator and Teacher Sunday School Teacher 1985 National Pen Women Scholarship Miss Atlantic Additional references available upon request I ~ CITY OF DELRAY BEACH BOARD MEMBER APPLICATION NAME Joseph Valentino 2395 Jaeger Drive. Apt. 4A; Delray Beach. FL 33444 HOME ADDRESS (Street. City, Zip Code) (LEGAL RESIDENCE) Retired - Part time tennis night court supervisor of De1ray Tennis Center PRINCIPAL BUSINESS ADDRESS (Street, City, Zip Code) HOME PHONE 407-278-1428 BUSINESS PHONE 276-5146 ON WHAT BOARDS ARE YOU INTERESTED IN SERVING Education Board LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) Member and Chairperson of the Human Relations Committee 1986-1989 EDUCATIONAL QUALIFICATIONS Graduate - Bucknell University Masters Degree in Industrial & Vocational Education - Maryland University; Graduate Army War College LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD Teaching Certificate - New York State and Palm Beach County GIVE YOUR PRESENT. OR MOST RECENT EMPLOYER. AND POSITION Retired Part time night court supervisor - Delray Beach Tennis Center DESCRIBE EXPERIENCES. SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD 1) Masters Degree in Education 2) Served .as instructor of Communications and Intelligence. Signal Corps World War II 3) Lay Minister in Catholic Diocese of Palm Beach - Ministry of youth development 4) Former Chairperson of Human Relations Committee 5) Substitute teacher - over 35 years PLEASE ATTACH A BRIEF RESUME. 6) Member on the Board of Directors for the I HEREBY CERTIFY THAT ALL THE Drug Abuse Foundation for Palm Eeach County ABOVE STATEMENTS ARE TRUE. AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICA- TION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. ~~/~ ;kc~/*/'7f/ DATE , SIGNA RE 4/90 -- RESUME l. Graduate of Bucknell University - scholastic and athletic scholar- ship, June 1937 2. World War II - Signal Corps Army Officer in Communications, Securi- ty and Intelligence, 1943-1946 3. Masters Degree in Industrial and Vocational Education, Maryland University, 1950 4. Retired Government Engineer and Research Analyst from the National Security Agency, 1943-1973 (30 years of service - involved in communications security and intelligence). 5. Experience in trainin~, coachin~, and counse1in~, over one-thousand (1,000) youngsters during a period of fifteen years in parish religious, athletic, recreational, cultural and social activities - St. James Parish, Falls Church, Va. 6. Substitute teacher for thirty-five (35) years in academic and vocational courses 7. Tennis night court supervisor at Delray Beach City, 1981 - present 8. Completion of a two (2) years' program in Lay Ministry conducted by the Catholic Archdiocese of Miami; commissioned June 6, 1982, to serve as Lay Minister in the development of youth 9. Served as member and Chairperson of the Human Relations Committee (HRC) 1988-1989 10. Served in "Cities in School" program tutoring youngsters in need of help in academic subjects at Carver Middle School of De1ray Beach 1989-1990 1l. Tutored inmates in Lantana Correctional Institute 1989 and coached inmates in a tennis program 12. Involved in De1ray's Kids & Cops program with particular interest in a recreational and sports boxing and educational program with the particular objective of keeping youngsters in school - > e' CITY OF DELRAY BEACH I ( ,. BOARD ~EMBER APPLICATION NAME -H-o t- A c-L - J . W r!tJ!' A f'-/ 4-=si SW vf-nl- t+-vL ~~ 3Jtf.JS HOME ADDRESS (Street, City, Zip Code) (LEGAL RESIDENC ) ;'/0 tlL PRINCIPAL BUSINESS ADDRESS (Street, City, Zip Code) HOME PHONE fo1- '0 g -1' s1 V BUSINESS PHONE tI OHL ON WHAT BOARDS ARE YOU INTERESTED IN SERVING ~ \:l 0 A j C "5 ~ '. f e h ~l ; ~ l\ f ,,' Ii d (3\:r.n-~\)~ , td 8r LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOrSLY SERVED (Please include dates) EDUCATIONAL QUALIFICATIONS 0J ~b--L ~ D tJA T'f- - B .). /lj Bv fl JI ESJ A-v }JI / H) f'TUrrlo H - /1 A-J r)!- I H ~JHT7t1G- ' LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD l-U:nftt:-Q puBwc- b\Jr-/T7lrJy-<f.fEJ~ I G~E YOUR PRESENT, OR MOfT RECENT EMPLOYER, AND POSITION & 1'>5 ~~M(MfI LJrJlI.IG+I7JHj !I~t -PM---rrl Y-- DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD A-t.-H 0 5~ ~ 'f f-A ~ 0 F- f u 8 L1c- b tJ f'fTn./ fr- 11-' 1'1 A 1'1 i ~ s 0 F- f J{ D V fT1... 1- IN APfJ '-"0 rI I. wAs ~J~AH oF- ~ BvM..D ~F- ~.JUST!1EH-'- J N P U f N~I N E-lJ ~-J f:..-Il-SEJ Fop- 5 CJE:f-AL 'f f.AL [ PLEASE'ATTACH A BR1E RESUMt~'1 ~K 15" en-!1 uc..#- ~ A-+>.s; I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICA- TION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. ~ f)CfOtt;L I /qro S ATURE DATE 4/90 - 4 CITY OF DELRAY BEACH - BOARD MEMBER APPLICATION DE !3tJ!< /7- H tV K}T G- If T NAME P () , t30x h{) '1- /));;-1.- M V t3CL.. , i=' L. 33YYV . , HOME STREET ADDRESS, CITY, ZIP (LEGAL RESIDENCE) / 50 I N. v<I. /5 ~ LOfj,eL-J8tJC;'f1 1<AT"D~'-. -, 3Y0Y PRINCIPLE BUSINESS STREET ADDRESS, CITY, ZIP ;27&;- 5 3 7 J... 33 ~-I'foO HOME PHONE BUSINESS PHONE: ON WHAT BOARDS ARE YOU INTERESTED IN SERVING EbUc.,,4TDN, C~, fLlhtlt1IDJ~"tL,..I;fJI:)IJ, . - - LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) .AT Tn-.I5 T.Df;t~ Aftr- II-It/Y' EDUCATIONAL QUALIFICATIONS M. S' &x,,q.~ 5rwD.I:::c5 If- /VJ) IBr...I.s:Dv ~ F'1::JU ~ ~ 'T"I() tV - PLifl'K t: seE -'L'T/ I10f E D ~E5v ".,f - -- LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD. ~EAL Cile. T E L-.r:- f.-1=':?::!~~..., /tJ'ICrf-TAla- ~~T.IFzCA TT ----- GAVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION 14-L./YI ~~ Cac..l,., 7Y 5c!tv" L LJlJ~ D - &e... te.,4..,.,tV~ 0.... A'I LlIf/J:1Y H...!.. ~.,,- 71:"-,4. e H-c- tt- ' DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE, WHICH QUALIFY YOU TO SERVE ON THIS BOARD. ;:DuUT:!::1l-..) &~i) -1/kA~H-r -I::Nf'Jll.t..""~4I'k!t+ 1r~~/3Y~5....: C-M 'to- fJ L-I9-tI,If.I.r'/I./ 6- T "2 qtV.r1f/ c;:. _ ~ fl~ r - ~ Ii'" ~ (.. ~ t'7'J r-.:- -- --- PLEASE ATTACH A BRIEF RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS AP- PLICATION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. / , / C/O. AiXi.1L ~ ~~_)f/~___ 7'- :l - ey() ------------------------ - SIGNAT DATE 7jCf/ ~~ ". ~ F;:''Esume (j-f I)E:b Ot- .:3.11 ,.J e =,, n LLJr i I~ 1-, t I' r. E:o~< 604 j-' II '-' II Dell'-av E;I:::.' 3 ,= r'; , F 1 -::n-' i d ~. 33444 ._._ __ ._u _u "h ~_. __. ._.. ._. .__." ._. .__ __.. ----------- -------------------------------------------- !~~' l,~~: ,S I I Q~21 Sl;., E AC f G F: OI"Jr\le .-. -- -- .-.-- - -- - -.- 1'773 -" X ,:iv' i ,2t- Uni ',;er":ii ty' Eo '3. 1 S'SO -- Florida Atlantic Ur, ivet-:; i t y B.A. ., c:.t:)~ ..'. t',JCJ\~',:i Un iv'ej-si t y M. :3. J. ... ,...,,_, tBQE~?~IQ~8b ~XP~Bl~U~~ 1 ':~}7\:? ._. F'y-' e"5en t D(J';::,:i Raton Hi. gh S,=haDl Boca f;:aton ~ Flat-ide; Soci-.:"l :3tLdi.es and BU':ii ties:; Ed'_lcatt on Spansor- of Fl at-i ,ja Futw-e EdLl=atal~s of Ame~-i C.:<, Cl Llb (i-TEA) ~ Ambas5ador C 1 Llb . Co-"Sp or- S':JI ed Fre5hma:1~ S,:JphamClr-e. ,Jur,i or' and Sen i '::Ir classes. CDElched C3irls' B::\sketball. "/c::ll ey'tall . and Saf tb.:\ll T (~.::\i1j s. 10'='" --, 1989 Carver Middle School l \.J ! Del i~::\/ Be:ich ~ Fl. Part-time AdLllt EduCE,t i on E50L and GED InstrLlctar. 1978 - 79 Car \/e"- Middle School F't-oj ect Fescue (CET;') DalrE.V Be2cr,~ Florida 1'1.;, t. h el1121, t i .== Tu,t.or i al Teacher 1975 -.. 78 F ::,,1 r'l 8eac h COLlnt't' School Board Substitute Teacher Q:J6blE:I~BIIQt:!~h Mot i \iated ~ wi 11 i ng to work to achi,:ve goals. Meet and work well with people at all levels. 1 E.'.(~E'.~Q~t~S.t A';)E' 38: ['i V1:Jt-ced ~ e::-: ceIl en t he,:a~th. COil1iTlLl:J i t '~.. mirded; Er'j C)i pl~~~'ing baC:kg.ammC:in~ :':','111 iriiTlj, ;-'g. tenni:; /olle'y ball. basketb",ill" sCJftball. raquetbaII,skating an,j C:heer-i n';l at m'/ 5on"s b,:3.s letbalI ';J,3me'::; . F:(2f fE'i'-'En c F~'~. ",; ,,,..,;3. i 1. ,.:;;b 1'2 up on ~-E'i,::IUEst . .,~ ~ MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS 1 FROM: CITY MANAGER1/-'{ SUBJECT: AGENDA ITEM # q:r - MEETING OF JULY 231 1991 APPROVAL OF CONTRACT BETWEEN THE CITY AND HELLER-WEAVER AND CATO AND APPROVAL OF SERVICE AUTHORIZATION NO. 1 DATE: July 18, 1991 This item is before you to approve the "boiler plate" contract between the City and Heller-Weaver and Cato, Inc. for surveying services in conjunction with the Central Business District Alleyway Reconstruction Program and to approve Service Authorization No. 1 in the amount of $49,500 for survey services. This is a standard contract. Any work performed under this contract will be authorized through a Service Authorization. The scope of service for Service Authorization No. 1 includes: 1. Field topography and tie-in of all existing improvements within the righ1::-of -way including the beginning and terminal intersections of the alley segments to be reconstructed with adjacent roads. Field surveys of adjacent roads should include all rights-of-way and facilities within 50 feet. 2. One inch = 20 foot scale drawings on City-furnished mylars showing field information. 3. All laborl equipment and materials necessary to furnish complete base map survey drawings. The City will be required to provide all available copies of plats, as-builts of existing utilities, surveys and any information that will aide in the location and mapping of the alleys. AdditionallYI City staff will be required to uncover underground utility locations. Funding is available in the Decade of Excellence Bond Issue (Account No. 225-3162-541-61.43). Recommend approval of Service Authorization No. 1 in the amount of $49,500 to the contract between the City and Heller-Weaver and Cato, Inc. for surveying services in conjunction with the Central Business District Alleyway Reconstruction Program with funding from the Decade of Excellence Bond Issue (Account No. 225-3162-541-61.43). ~ ~ 5-0 MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~1 SUBJECT: AGENDA ITEM # loA - MEETING OF JULY 23, 1991 COMMUNITY DEVELOPMENT BLOCK GRANT PROPOSED 1991-92 STATEMENT OF OBJECTIVES DATE: July 181 1991 This item is before you to approve the proposed Statement of Objectives and projected use of Community Development Block Grant funds for fiscal year 1991-92. In compliance with Housing and Urban Development (HUD) regulations a public hearing is required to receive citizen comments on the proposed Statement of Objectives and projected use of Funds. Community Development Block Grant expects to receive $483,000 in grant funding from HUD. In additionl the City was granted $4/000 in recaptured Urban Development Grant (UDAG) fundingl which is incorporated in the proposed expenditures for the upcoming fiscal year. Staff conducted a needs assessment on its proposed use of funds for fiscal year 1991-92 on May 22nd at Pompey Park. There were no public objections. Funding is proposed for the following projects, in the amounts indicated: -Housing Rehabilitation to bring approximately 12 housing units up to standard conditions- $260,218. -Emergency Repair to owner-occupied units within CD Target Area. Includes plumbing, electric and roofing - $15,000 -Demolition/Clearance of approximately three vacanti dilapidated or condemned structures and clearing of property - $7/000. -Title XX Child Care provide funding for one full-time staff position - $20,782. -Recreation Improvements to upgrade the irrigation system for parks and ballfields'at Pompey Park - $12,000. -Public Facilities construction of 1/890 linear feet of new sidewalks - $501000. -Public Facilities provide funding for additional administrative office space at the site for Aid to Victims of Domestic Assault facility - $28,000 -Program Administration - $91/581. -Contingency - $6,419 Recommend approval of the proposed Statement of Objectives and projected use of Community Development Block Grant funds for fiscal year 1991-92. Agenda Item No. :, AGENDA REQUEST Date: JULY 3, 1991 Request to be placed on: X Regular Agenda Special Agenda Workshop Agenda When: JULY 23. 1991 Description of item (who, what, where, how much) : IN ACCORDANCE WITH 24 CFR 570.301 (b) (2) OF THE COMMUNITY DEVELOPMENT BLOCK GRANT REGULATIONS. THE PROPOSED STATEMENT OF OBJECTIVES AND PROJECTED USE OF FUNDS IS BEING PRESENTED FOR PUB1,TC HEARTNG. (Example: Request from Atlantic High School for $2/000 to fund project graduation). ORDINANCE/ RESOLUTION REQUIRED: YES/NO Draft Attached: YES/NO Recommendation: STAFF RECOMMENDS APPROVAL OF THE PROSPOSED STATEMENT OF OBJECTIVES AND PROJECTED USE OF FUNDS. (Example: Recommend approval with funding from Special Events Account No. 001-3333-555-44.55). ~' ------ Department Head Signature: ~a- . -."- City Attorney Review/ Recom endation (iffapPliCable): Budget Director Review (required on all items involving expenditure of funds): Funding available: YES/ NO , Funding alternatives: (if applicable) Account No. & Description: Account Balance: City Manager Review: Approved for agenda: YES/ NO Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved M E M 0 RAN DUM TO: David Harden, city Manager FROM: Dorothy Ellington, Community Development Coordinator b~ THRU: Lula Butler, Director, Community Improvemen~ DATE: July 9, 1991 SUBJECT: Agenda Request/proposed Statement, 1991-92 ITEM BEFORE ~HE COMMISSION In accordance with 24 CFR 570.301(b) (2) of the Community Development Block Grant regulations, the attached ProDosed statement Of Obiectives and Proiected Use of Funds is being presented for Public Hearing at the July 23, 1991 Commission meeting. BACKGROUND Federal Regulations require that prior to submission of entitlement applications for CDBG funds the governmental entity must hold at least one formal public. An informal Needs Assessment meeting was held on May 22, 1991 at pompey Park to obtain citizens input on the projected use of funds. No objections from the community to this proposal were raised. The City's 1991-92 federal Entitlement Allocation is $483,000. In addition to the 1991-92 allocation, the City was granted $4,000 in recaptured Urban Development Action Grant (UDAG) funds in February, 1991. Municipalities had the option at that time to conduct public hearings and amend the 1990-91 Final Statements to accommodate these additional dollars or wait until the 1991-92 submission process started. We opted to wait and apply for these funds at the same time that we would be applying for the 1991-92 program funds. Also, we are reporting an anticipated $4,000 in program income expected through our participation in the Community Redevelopment Agency's loan subsidy program. Therefore, the 1991-92 proposed Statement of Objectives and Projected Use of Funds reflects the additional fund Federal funding and anticipated program income described above. The total funding amount is $491,000. RECOMMENDATION Staff recommends approval of the Proposed Statement of Objectives and Projected Use of Funds. ,,' CITY OF DELRAY BEACH COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM PROPOSED STATEMENT OF OBJECTIVES AND PROJECTED USE OF FUNDS FISCAL YEAR 1991-1992 INTRODUCTION The Community Development Block Grant (CDBG) was established by Congress with the Housing and Community Development Act of 1974 to provide local governments and residents with funds needed to work in a comprehensive manner towards the improvement of low and moderate income neighborhoods by providing for capital improve- ments that would adequately upgrade public facilities and ameni- ties, provide for the upgrading of housing, including stimulation of new housing opportunities; economic development activities, public services, historic preservation; reduce conditions which adversely affect the health and safety of community residents and providing for other community development needs having a particu- lar urgency. Each CDBG activity must address one of the three national objec- tives which are as follows: 1) Activities benefiting low and moderate income persons. 2 ) Activities which aid in the prevention or elimination of slums and blight. 3) Activities designed to meet the community development needs having a particular urgency. Since the beginning of the CDBG Program (Fiscal year 85-86), the City of Delray Beach's allocation has totaled $2,794,000. All of the funds are spent to improve the area designated as the "CDBG Target Area", which was selected on the basis of the condition of the housing and public improvements, as well as the percentage of low and moderate income residents. FISCAL YEAR 1991 PLAN GOALS The City of Delray Beach has as its overall goal to improve housing opportunities and existing housing stock for the low and moderate income residents, provide for the elimination of blight- ed conditions that currently exist in the established CDBG target area, to focus the emphasis of the Delray Beach Community Devel- opment Block Grant Program on the needs of low and moderate income residents at the neighborhood and metropolitan level. OBJECTIVES The City of Delray Beach has as its basic and continuing objec- tives for Community Development: 1) To improve deteriorated housing units, to develop new housing opportunities and the removal of unfit housing. 2 ) Reduce conditions which adversely affect the health and safety of community residents, including prevention, mitiga- tion and elimination of fire hazards, unsanitary conditions, hazardous conditions and public nuisance. 3) Preserve community resources and character, including protection of natural resources and the preservation of neighborhoods. 4) Continue to provide comprehensive planning to guide communi- ty growth, including land use planning, capital improvement planning, new hous ing opportunity planning, and provisions for economic development. The City of Delray Beach's entitlement allocation for the period of October 1, 1991 to September 30, 1992 is $487,000. Incuded in this allocation is $4,000 from recaptured Urban Development Action Grant funds awarded to the City during Fiscal Year 1990-91. Additionally, the city's Community Development Division, through participation in the Community Redevelopment Agency's loan subsidy program, anticipates approximately $4,000 in program income. Therefore the total budget for FY1991-92 is $491,000. The City of Delray Beach has determined that the primary needs and objectives for community development are: 1 ) The improvement of housing opportunities conditions through, housing rehabilitation, clearance of unfit housing, planning for housing needs and development of land to encourage new housing opportunities, primarily for low to moderate income families. Development of vacant lots to encourage and provide for infill housing within the established CDBG target area, and the funding of one full-time position to preserve quality of Title XX Day Care currently available to very low income residents in our CD target area. 2 ) Preservation of the neighborhoods, through the prevention and elimination of slums and blighted conditions. COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM Proposed Use of Funds Fiscal Year 1991-1992 proaram Activitv Amount 1. Housing Rehabilitation $260,218 1991 Allocation $252,218 1990 Allocation 4,000 Anticipated Program Income 4,000 Provide for approximately 12 housing units to be brought up to standard conditions. Census Tracts 67,68,65.02 Federal Highway, Linton Blvd.,I-95 & Lake Ida Road. 100 % Low/Moderate Benefit. 2 . Emergency Repair 15,000 Provide for emergency repair for 5 owner-occupied units within the CD Target Area. (plumbing, electric, roof,etc.) Census Tracts 67, 68, 65.02 100% Low/Moderate benefit. 3. Demolition/Clearance 7,000 Provide for the demolition of approximately 3 vacant, dilapidated, condemned structures and the clearance of the property. Census Tracts 67, 68 & 65.02. Elimination of slum & Blight. 4. Title XX Child Care 20,782 Provide for the funding of one full-time staff position for Title xx eligible child care facility. Census tract 65.02. 100% Low/Moderate Benefit. 5. Recreation Improvements 12,000 Provide for upgrading the irrigation system for parks and ballfields at Pompey Park Census Tract 67 61% Low/Moderate Benefit '" 6. Program Administration & 91,581 Management 7 . Public Facilities 50,000 Provides for construction of 1,890 linear feet of new sidewalks Census Tract 67 68% Low/Mod Benefit 8. Public Facilities Aid To victims of Domestic Assault, Inc. 28,000 Provides for addition of administrative office space at site. Census Tract 68.01 100% Low/Mod Benefit 7 . Contingency 6.419 Total Allocation $491,000 RESIDENTIAL ANTIDISPLACEMENT AND RELOCATION ASSISTANCE PLAN The City of Delray Beach will replace all occupied and vacant occupiable low/moderate-income dwelling units demolished or converted to a use other than as low/moderate-income housing as a direct result of activities assisted with funds provided under the Housing and Community Development Act of 1974, as amended, as described in 24 CFR 570.606(b)(1). All replacement housing will be provided wi thin three years of the commencement of the demolition or rehabilitation relating to conversion. Before obligating or expending funds that will directly result in such demolition or conversion, the City of Delray Beach will make public and submit to the HUD Field Office the following information in writing: 1. A description of the proposed assisted activity; 2 . The general location on a map and approximate number of dwelling units by size (number of bedrooms) that will be demolished or converted to a use other than as low/moderate-income dwelling units as a direct result of the assisted activity; 3. A time schedule for the commencement and completion of the demolition or conversion; ,'. 4. The general location on a map and approximate number of dwelling units by size (number of bedrooms) that will be provided as replacement dwelling units; 5. The source of funding and a time schedule for the provision of replacement dwelling units; and 6 . The basis for concluding that each replacement dwelling unit will remain a low/moderate-income dwelling unit for at least 10 years from the date of initial occupancy. The Ci ty of Delray Beach will provide relocation assistance, as described in 570.606(b)(2), to each low/moderate-income household displaced by the demolition of housing or by the conversion of a low/moderate-income dwelling to another use as a direct result of assisted activities. Consistent with the goals and objectives of activities assisted under the Act, the City of Delray Beach will take the following steps to minimize the displacement of persons from their homes: 1. Acquisition or demolition activities will be limited to vacant, condemned or dilapidated structures, that have been determined unsafe or contribute to blight. 2 . It is not anticipated that any displacement of persons will occur as a result of this program. However, if displacement does occur as a direct result of property acquisition for program improvements, tenants and homeowners who are displaced will receive those benefits provided for under the Relocation and Real property Acquisition Act of 1970, as amended. Every effort will be made to allow displaces to locate in the neighborhood from which they were displaced, if that is their request. Temporary relocations will be processed in accordance with the City of Delray Beach Optional Relocation Policy. PROPOSED . S~O MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGERt~1 SUBJECT: AGENDA ITEM # \bES - MEETING OF JULY 23, 1991 ORDINANCE NO. 27-91 DATE: July 18, 1991 This is a second reading of an ordinance rezoning property located on the north side of the C-15 Canal between Federal Highway and the Intracoastal Water Way from Planned Residential Development (PRD) District to Special Activities District (SAD) in order to accommodate a proposed boat dock. There are eight existing docks on this property. The docks have been completed under the auspices of being accessory uses to the adjacent townhouse unit owned by the applicant. The applicant is seeking the SAD zoning district to allow the use of the docks by the Pelican Way Boatowners Association, thus allowing other property owners to utilize the existing dock facilities. Pursuant to Section 4.4.7(C) of the Land Development Regulations, boat docks are allowed accessory to a single family home in the PRD Zoning District; however, use is restricted to that of the applicant or his friends. With granting of the SAD zoning designation, a Boatowners Association would be established and the docks would be utilized by members of the Association. The Planning and Zoning Board at their December 17th meeting recommended denial (5-1 vote- Currie dissenting/Parker absent). At that meeting representatives of abutting property owner associations and nearby residents spoke in opposition to the request. SubsequentlYI an appeal of the Planning and Zoning Board decision was filed. As the applicant had put forth proposed changes to the petition, it was remanded to the Planning and Zoning Board for review. The changes proposed by the applicant encompassed all of the concerns addressed by the Board. Thereforel Commission action is now appropropriate. .--- _.~-- -----~-~.~_._. --~-------- ---------.---- "------.-.--- --_._-_.-.._~.---------_... ORDINANCE NO. 27-91 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REZONING AND PLACING LAND PRESENTLY ZONED PRD (PLANNED RESIDENTIAL DEVELOPMENT) DISTRICT IN SAD (SPECIAL ACTIVITIES) DISTRICT; SAID LAND BEING A PARCEL LYING IN SECTION 33, TOWNSHIP 46 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA, AND LOCATED ON THE NORTH SIDE OF THE C-15 CANAL, BETWEEN FEDERAL HIGHWAY AND THE INTRACOASTAL WATERWAY; PROVIDING FOR THE ESTABLISHMENT OF USES ALLOWED FOR THE SUBJECT PROPERTY; PROVIDING FOR SITE AND DEVELOPMENT PLAN APPROVAL WITH CERTAIN CONDITIONS; AND AMENDING "ZONING DISTRICT MAP, DELRAY BEACH, FLORIDA, 1990"; PROVIDING A GENERAL REPEALER CLAUSE: PROVIDING A SAVING CLAUSE.: PROVIDING AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the following described property in the City of Delray Beach, Florida, is hereby rezoned and placed in the SAD (Special Activities) District as defined in Chapter Four of the Land Development Regulations of Delray Beach, Florida, to-wit: That portion of the South 162.31 feet of the West One-Half (W 1/2) of the Southwest One-Quarter (SW 1/4) of the Northwest One-Quarter (NW 1/4) of the Northwest One-Quarter (NW 1/4) of Section 33, Township 46 South, Range 43 East, lying north of the north right-of-way line of Canal C-15, Palm Beach County, Florida. The subject property is located on the north side of the C-15 Canal, between Federal Highway and the Intracoastal Waterway. The above described parcel contains a 0.17 acre parcel of land more or less. Section 2. That the uses allowed for the subject property described in Section 1, above, pursuant to Section 4.4.25(B) (1) of the Land Development Regulations of the City of Delray Beach, Florida, shall be as follows: (1) Eight (8) boat docks to be utilized by the Pelican Way Boatowners Association (2) Private use of that portion of the subject property which is associated with the townhomes. Such uses are limited to those identified as accessory to a si,ngle family home. - -----. "----- ----~ --_..- --~--~- ---~~"--------_._----------------------- Section 3. That the development of the subject property described in Section 1, above, is to be in accordance with the site and development plans, as follows: Drawing SP-l (Site Plan - Pelican Way Docks) prepared by Sanders Planning Group, P.A. , 2425 East Commercial Boulevard, #407, Fort Lauderdale, FL 33308, dated 4/3/91, with last revision date of 6/27/91; and Drawing L-l (Landscape Plan - Pelican Way Docks) prepared by Sanders Planning Group, P.A. , 2425 East Commercial Boulevard, #407, Fort Lauderdale, FL 33308, dated 4/3/91, with last revision date of 6/27/91; and attendant conditions as approved by the City Commission on July 23, 1991, to-wit: (1) Membership in the Pelican Way Boatowners Association is limited to the owners of the following units: Lots 1-4, 8-10 of Phase Four-A of Pelican Harbor as recorded in Plat Book 53, Page 92, Public Records of Palm Beach County, Florida; Lots 27, 28, 30, 31-34 of Phase Two of Pelican Harbor as recorded in Plat Book 37, Pages 32 and 33, Public Records of Palm Beach County, Florida; and, Units 101-117, 301-319, 501-519, 701-719 of Captains Way Condominium only upon provision of proper pedestrian access through the fence on the east property line. (2) Recording of amendments to Boatowners Association documents. (3) Recording of easement deed to Boatowners Association for seven (7) foot area along the canal. (4) Recordation of Unity of Title between the subject property and Lot 28 of Pelican Harbor as recorded in Plat Book 37, Pages 32 and 33, Public Records of Palm Beach County, Florida. (5) Platting prior to issuance of certificate of occupancy on docks. Section 4. That the Planning Director of said City shall, upon the effective date of this ordinance, change the Zoning District Map of the City of Delray Beach, Florida, to conform with the provisions of Section 1 hereof. Section 5. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. - 2 - ORO. NO. 27-91 ;,,( - ----_._-~ ---~- -~---- -~---- ------------------------ --- -,---~----_.._------- -------- ----- -------- ---------~--,-- ---- 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 AND ADOPTED in regular session on second and final reading on this the day of , 1991. MAYOR ATTEST: City Clerk First Reading February 12, 1991 Second Reading - 3 - ORO. NO. 27-91 "I( l'A I CITY COMMISSION DOCUMENTATION TO: C2jD T. HARDEN, CITY MANAGER FROM: . DAV~~A~i{I~ DEPARTMENT OF PLANNING AND ZONING SUBJECT: MEETING OF JULY 23, 1991 SECOND READING OF THE SMILACK REZONING ORDINANCE ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of a rezoning ordinance on second reading. The rezoning is from PRD to SAD. The associated project is that of boat docks for Pelican Way Boatman's Association (Smilack). BACKGROUND: The item was before the City Commission for appeal of the Planning and Zoning Board action of denial, as well as first reading on February 12, 1991. At that meeting the applicant's legal representative put forth proposed changes to mitigate the Planning and Zoning Boards concerns. The City Commission approved the request as mitigated on first reading. Pursuant to Section 4.4.24(C)(2) the applicant was given a maximum of 180 days to submit and receive approval of a final site development plan incorporating the proposed changes. The Planning and Zoning Board reviewed the revised plans on May 20, 1991 and recommended approval subject to the following conditions: * Limiting membership in the Boatman's Association to owners of specific lots which abut the C-15 canal. * Recording of revised Boatman's Association documents. * Recording of Boatman's Association ownership interest in the 7' easement area. * Subject to platting prior to C of 0 on the docks. * Revisions to the site plan (i.e. fencing) . Revised site plans have been submitted and the legal documents have been reviewed by the City Attorney. All conditions above are contained within the SAD Ordinance as conditions of approval. ,,,* City Commission Documentation Second Reading of the Smilack Rezoning Ordinance Page 2 The applicant has indicated they object to the requirement to plat the property. RECOMMENDED ACTION: By motion, approve on second reading the rezoning ordinances from PRD to SAD for the Smilack property. PD/#42/SMIL.TXT . ". r LMI ~'I ~II"'~ Cl L.V....II...U cVl"\nu .1 '-", ~.-..: Clpr OF DELRAY BE:ACH , --- 8T AFF REPORT --- MEETING DATE: MAY 20. 1991 AGENDA ITEM: IV.A. .~ ITEM: SITE PLAN FOR THE SMILACK S.A.D. BOsOlr -WAr -- .. T 3 4 C'~ 1Y4( C', CITY OF' ?S BOCA RATON -- CAPTAlN'S WALK N I I , "'- - I GENERAL DATA: OWner...........................Alma Jeanne Slyzyk-Smilack Agent...........................Harvin Sanders Location........................North side of the C-15 Canal between Federal Highway and the Intercostal Waterway Property Size................... .17 Acres City Land Use Plan..............Medium Density 5-12 units/acre " City Zoning.....................PRD (Planned Residential Development) Proposed Zoning.................SAD (Special Activities District) Adjacent Zoning.................North, East, and West of the subject property are zoned PRO (Planned Residential Development). South is the C-l5 Canal. Existing Land Use...............Vacant Land with 8 boat docks. Proposed Land Use...............Pelican Way Boatowners Association use of the docks in part with optional pool area for private use of adjacent townhomes. Water Service...................2" extent ion of the 6" water main along Harbor Circle to be provided. ITEM: IV.A. Sewer Service...................No sewer service to be provided. . '''* ~ .~~ '.l'~, &" ...", Q)'a <S'61 ~ """ 9.. ~" Q;; " ,,~ ----- (--Fire Hydrant ---- '2" Water Set-vice 1 1/2" Water Meter O.S. I 10' Existing Utility Easement--1. I I I I I I I E~lstlng I C.B.S. Wall I 6'Ht. oden Fe c S'Easement 3/4" Hose Bibs 0 7' Pedestrian Easement & I Landscalle Buffer II 32' Existing Docks 0 0 SITE PLI'N 0 ~ \..~ o~ f--Fire Hydrant '2' Water Set vice 1 1/2' Water Meter O.S. I 10' Existing Utility Eas'ement--L I 1 I nce I I '" I I "" j O. B. S. Wall I 5'E 4' Wide Gate 3/4" Hose Bibs 0 7' Pedestrian Easement & Landscal'le Buffer LAN 1)SC APECkS p 1edule 0 Botanical Name Common Name Description 'x casslne Dahoon Holly 12' ht. x 6' spr.. 6' clear trunk (4'slngle straight trunk) lbebula caralba Yellow Tabebula 12' ht. x 6' spr., 6' clear trunk (4'slngle straight trunk) 0 Irysobalanus Icaco Cocoplum 24' ht. x 24' spr., 30' o.c. 3te8 blcolor Yellow African Iris 1 Gal., Full, 24' O.c. um oleander'Petlte Pink Petite Pink Oleander 30' ht. x 30' spr, 3' O.C. i1odendron selloum Self-Heading Philodendron 24' ht. x 24' spr. 36' o.C. ----- - . ..... .., ; (\ . . \ .- , , '.' '" c g en ~ ~ i ~ "'< ( c=::: - . z.-:::r, c, l: t ~ << " ,~ 0 .' . M E M 0 RAN DUM TO: ALISON MACGREGOR HARTY, CITY CLERK FROM: JASMIN ALLEN, PLANNER ~ . RE: PREPARATION OF SMILACK SAD ORDINANCE FOR THE JULY 23, 1991 CITY COMMISSION MEETING DATE: JULY 9, 1991 The following item will be scheduled for second reading and adoption of the Ordinance at the July 23, 1991 City Commission meeting - Smilack SAD. This notification is provided so that you may advertise the ordinance. The attached exhibit are specific conditions which are to be included in the Ordinance. Additional comments and conditions may be forthcoming upon review of the final legal documents by the City Attorney's office. Please work directly with Paul Dorling, to complete this item. Thanks. V ~9J SMILACK REZONING .~ ~ Membership#is limited to the owners of the following units: Lots 1-4, 8-10 of Phase Four-A of Pelican Harbor as recorded in Plat Book 53, Page 92, Public Records of Palm Beach County, Florida; Lots 27, 28, 30, 31-34 of Phase Two of Pelican Harbor as recorded in Plat Book 37, Pages 32 and 33, Public Records of Palm Beach County, Florida; and Units 101-117, 301-319, 501-519, 701-719 of Captains Way Condominium only upon provision of proper pedestrian access through the fence on the east property line. SAD approval subject to: * Recording of amendments to Boatowners Association documents. * Recording of easement deed to Boatowners Association for 7' area along the canal. * Recordation of Unity of Title between the subject property and Lot 28 of Pelican Harbor as recorded in Plat Book 37, Pages 32 and 33, Public Records of Palm Beach County, Florida. * Platting prior to C.O. on docks. PD/dlm PD/#42/SMILACK.TXT .--' ~ ~ [ITY DF DELIAY BEA[H 100 NW, 1st AVENUE Df:LRAY BEACH, i=LORIDA 33444 407/243-7000 April 15, 1991 Mr. Joseph M. Dagher, President JMD Properties, Inc. Mr. Henry D. Rose, President of Pelican Harbor Homeowners Association Mr. Jack Simmons, President Pelican Harbor Boatman's Association, Inc. Mr. Gordon H. Stanley, President of Captain's Walk Condominium Association Re: Your Letters of March 20, 1991 re Smilack, SAD Dear Gentlemen: The numerous distribution of, your letters to various officials within the City have been directed to this office for a reply. Needless to say, your concerns have been noted by all those who did receive your letters. As you are aware, the City Commission, at its meeting of February 12, 1991, did approve - on first reading - an ordinance which would approve the Smilack SAD request as modified before the City Commission. Prior to going back to the City Commission for public hearing, a site plan which depicts development of the land area must be reviewed by the Planning and Zoning Board. The site plan will be a part of the SAD Ordinance, if such an ordinance is finally enacted. Second reading must be accomplished by August 12, 1991, or the request will be considered void. This Department has received a site plan submittal pursuant to the SAD requirements. It is anticipated that the site plan will go before the Planning and Zoning Board on May 20, 1991. You may want to stay in contact with Paul Dorling, Planner II, to whom this project is assigned for progress on the site plan review. For your information, I have enclosed a copy of the submitted site plan and landscape plan. THE EFFORT ALWAYS MATTERS Gentlemen Your Letter of March 20, 1991 re Smilack, SAD . April 15, 1991 Page 2 While we are aware of your positions (per the letters of March 20, 1991), the City Commission is not in a position to take further action on the land use aspects of this item until the process outlined above has been completed. Cordially, ()<>v--iA~ ~uooIl- David J. Kovacs, Director Department of Planning and Zoning DJK/leh Attachment: * copy of site plan and landscape plan c: Mayor Lynch and City Commissioners David Harden, City Manager Department Heads Paul Dorling, Planner II Ronald Kolins, project Attorney Marvin Sanders, Project Planner Project File DJK/#80/SMILACK.TXT & L () CD u. e - . CD e "0 CD o E CD o . _ as ~ ~. ~ ~ 3: ~ M . <0 (/) CD = cO I . ')l 11 g III 6 ~ I M ....0.. N _!!. 3: ... ~ ... . .. c ~ T ,,- CD m CD "0 o. - () o cae ~ - & . - . .(0 _____ CD as (!) as CD 'C: "D ~~ 0-. O~ 0 .::L. g 0 o C) c .- ... o .x o W CD () e - u.Q) e . CD E CD CD ... () 0 CD _ 0 - > -- ... CD ~ W - CD - ~ en as m 0 e m ... (!) I .! CD !! CD 0 ::m. ..: as "0 ::t: : ~ ::t: 3: s: . "0 fI) ..- ;> _ CD 't:J .. . .. ~ D.. C . ,-- CD J.t') C\I ~ -. -. ". ..' .... .". '.. -.... ('I) J.,.. ::1,:"",.'.,.";^ 6' t. Wooden nce I O.B.S. Wall I Optional 4' Wide Ga e- - . .. . . '. . . . . ....Wt;:7 lment & 0 32' Existing Docks 0 0 n Name Description Iy 12' ht. x 6' spr., 6' clear trunk (4'slngle straight trunk) bula 12' ht. x 6' spr., 6' clear trunk (4'slngle straight trunk) . MEMORANDUM TO: MAYOR AND C~ISSIONERS FROM: CITY MANAGE ~~~ SUBJECT: AGENDA REPORT - TING OF FEBRUARY 12, 1991 ORDINANCE NO. 27-91 DATE: February 5, 1991 This Ordinance is on your agenda for first reading at the request of the applicant. Action will need to first be taken on the appeal of a Planning and Zoning Board decision denying the rezoning petition. This is a first reading of an ordinance rezoning property located on the north side of the C-15 Canal between Federal Highway and the Intracoastal Waterway from Planned Residential Development (PRO) District to Special Activities District (SAD) in order to accommodate a proposed boat dock. There are eight existing docks on this property. The docks have been completed under the auspices of being an accessory use to the adjacent townhouse unit owned by the applicant. The applicant is seeking the SAD zoning district to allow the use of the docks by the Pelican Way Boatowners Association, thus allowing other property owners to utilize the existing dock facilities. Pursuant to Section 4.4.7(C) of the Land Development Regulations, boat docks are allowed accessory to a single family home in the PRD Zoning District; however, use is restrict to that of the applicant or his friends. With the granting of a SAD zoning designation, a Boatowners Association would be established and the docks would be utilized by members of the Association. The Planning and Zoning Board at their December 17th meeting recommended denial (5-1 votej- Currie dissenting/Parker absent). At that meeting representatives of abutting property owner associations and nearby residents spoke in opposition to the request. Subsequently an appeal of the Planning and Zoning Board decision was filed. The applicant has put forth proposed changes to the petition since the Planning and Zoning Board's review. It may be appropriate to remand this item back to the Board for consideration of the new information. However, if the Commission feels that the new information is not substantive, then an action of denial should be taken. {) - I fC'r .")\ '[J 4- dux ^- q) (U,-,~l .L- l -lLpi- U 1) ) . j-;'-lC,-/~{/}t9 CCtlt/Yd.AJ!,6-.' LflrtdLj,)[ /JU.t (C/ tLLt-tl~ / / " '- 12 ~ C I T Y COM MIS S ION DOC U MEN TAT ION TO: ~ON MACGREGOR-HARTY, CITY CLERK ~,L:0~ j '\kUMl- FROM: "'DAVID J. KOVACS, DIRECTOR DEPARTMENT OF PLANNING AND ZONING SUBJECT: MEETING OF FEBRUARY 12, 1991 FIRST READING OF THE SMILAC REZONING ORDINANCE, PRD TO SAD ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of a rezoning ordinance on first reading. The rezoning is from PRD to SAD. The associated project is that of boat docks for the Pelican Way Boatman's Association (Smilac). BACKGROUND: (Please see the documentation for the Smilac Appeal item for discussion of the basic issues.) Attached is a letter from the owner's legal representative in which a request is made to have first reading on the same agenda as is the appeal. Second reading, and public hearing, will occur at a later date after a detailed site plan and other associated legal documents are prepared and appropriately reviewed by the Planning and Zoning Board and the City Attorney. This procedure is accommodated in the SAD District Regulations as an alternative procedure. Ref. Section 4.4.24(C)(2), to wit: (C) Review and Approval Process (2) Alternative Processing: A proposed SAD may proceed to first reading based upon a lesser submission provided that, if approved on first reading, prior to second reading a complete site and development plan including landscaping plans and architectural elevations must be processed through, and approved by the Planning and Zoning Board. However, in no event shall the time between first and second readings of the enacting ordinance exceed a period of 180 calendar days. ..." . City Commission Documentation Meeting of February 12, 1991 First Reading of the Smilac Rezoning Ordinance, PRD to SAD Page 2 RECOMMENDED ACTION: Assuming that the appeal of the Board's previous decision is not rejected, by motion, approve the ordinance on first reading and direct that the provisions of 4.4.24(C)(2) be met prior to scheduling of a second reading and public hearing. Attachment: * Letter requesting consideration of first reading at this time. DJK/#78/CCSMILAC.TXT . LAW OFFICES MOYLE, FLANIGAN, KATZ, FITZGERALD & SHEEHAN, P.A. THOMAS M. SEASON BARNETT CENTRE, 9TH FLOOR LINDA R. McCANN PETER L. BRETON 625 NORTH FLAGLER DRIVE ANDREW J. McMAHON ROBERi BRODY LISA A. MILLER POST OFF"ICE BOX 3888 GREGORY O. COOK JON C. MOYLE E. COLE FITZGERALD. nr WEST PALM BEACH, FLORIDA 33402 JOOY H. OLIVER .JOHN F'. FLANIGAN TELEPHONE (407) 659-7500 DA.VID S. PRESSLY ANDREW F"UL TON,:rrr FACSIMILE (407) 659 '1789 PATRICK E. QUINLAN MYRA. GENDEL - MARK E. RAYMONO NANCY MALLEY GRAHAM TALLAHASSEE OF"F"ICE THOMAS A. SHEEHAN, nr WINSLOW D. HAWKES. III TELEPHONE (904) 681,3828 DONNA H. STINSON LYNN G. HAWKINS MARTA M. SUAREZ' MURIAS F"ACSIMILE (904) 681,8788 SAMUEL A. THOMAS MARTIN v. KATZ - WIL TON L. WHITE WILLIAM B. KING RONALD K. KOUNS STU"'RT OFF'lCE THOMAS L. VOSET STEVEN A. MAYANS TELEPHONE (407) 288-' 144 JOEL H. YUDENFREUND FACS1M\LE (407)288.1499 February 4, 1991 Mr. David T. Harden VIA TELECOPIER Ci ty Manager City of Delray Beach 100 NW 1st Avenue Delray Beach, FL 33444 Re: A p pe a 1 of Smilack/Slizyck Rezoning Petition Our File No. 19/457/3 Dear Mr. Harden: This firm represents Steve Smilack and Alma Jeanne Slizyck Smilack in the petition to rezone the 0.17 acre parcel in Pelican Harbor to S.A.D. After discussing the matter with Mr. Dave Kovacs and at his suggestion, we would respectfully request that the alternate procedure be used u nd e r which both the hearing on the appe al and the first reading of the -.--- ordinance would take place rezonIng on February 12. This would be in lieu of having several weeks delay between the appeal and the first reading. As you may be aware, the hearing on the a p pe a 1 was originally scheduled for January 29, but was rescheduled at the request of the Home owne r s ' Association. By honor i ng our request to combine the hearing on the appeal and the first reading, the City will be putting this matter back on its original time tab 1 e . Your favorable consideration of this request will be most appreciated. ~~ 1'" " . . 1 ~~' ~e y you~s, (f'''?".. .~ u?~~.~,. . :;:2 c7./ ~ ,~ " PLB/d 1 ./ p~e l. Breton ~''-'/ , ',i\ cc: r1r. Da ve Kovacs Mr. Steve Smilack R 0 na 1 d K. Ko lins, Esq. Jeffrey Ku r t z , Es q. .-". 2l22Z 'I ,~ . .,. ORDINANCE NO. 27-91 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REZONING AND PLACING LAND PRESENTLY ZONED PRD (PLANNED RESIDENTIAL DEVELOPMENT) DISTRICT IN SAD (SPECIAL ACTIVITIES) DISTRICT; SAID LAND BEING A PARCEL LYING IN SECTION 33, TOWNSHIP 46 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA, AND LOCATED ON THE NORTH SIDE OF THE C-15 CANAL, BETWEEN FEDERAL HIGHWAY AND THE INTRACOASTAL WATERWAY; PROVIDING FOR THE ESTABLISHMENT OF USES ALLOWED FOR THE SUBJECT PROPERTY; PROVIDING FOR SITE AND DEVELOPMENT PLAN APPROVAL WITH CERTAIN CONDITIONS; AND AMENDING "ZONING DISTRICT MAP, DELRAY BEACH, FLORIDA, 1990"; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the following described property in the City of Delray Beach, Florida, is hereby rezoned and placed in the SAD (Special Activities) District as defined in Chapter Four of the Land Development Regulations of Delray Beach, Florida, to-wit: That portion of the South 162.31 feet of the West One-Half (W 1/2) of the Southwest One-Quarter ( SW 1 /4) of the Northwest One-Quarter (NW 1/4) of the Northwest One-Quarter (NW 1/4) of Section 33, Township 46 South, Range 43 East, lying north of the north right-of-way line of Canal C-15, Palm Beach County, Florida. The subject property is located on the north side of the C-15 Canal, between Federal Highway and the Intracoastal Waterway. The above described parcel contains a 0.17 acre parcel of land more or less. Section. 2. That the uses allowed for the subject property described in Section I, above, pursuant to Section 4.4.25 (B) (1) of the Land Development Regulations of the City of Delray Beach, Florida, shall be as follows: (1) Eight (8) boat docks to be utilized by the Pelican Way Boatowners Association ( 2) Private use of that portion of the subject property which is associated with the townhomes. Such uses are limited to those identified as accessory to a single family home. Section 3~ That the development of the subject property described in Sectio 1, above, is to be in accordance with the site and development plans and attendant conditions as approved by the Ci ty Commission on (sp cific s'te and development plan reference, conditions of approval and th date 0 approval to be forthcoming; however, in no event shall the date of appr val for the site and development plans, as well as the second r ading 0 this ordinance, exceed a period of 180 calendar days from the ate of rst reading of this ordinance, pursuant to Section 4.4.25(C) (2) f the La d Development Regulations of the City of Delray Beach, Florida). - jqq t -Jo -w,c/- .J ~ ~3 / I; ." .......---- ,'. . Section 4. That the Planning Director of said City shall, upon the effective date of this ordinance, change the Zoning District Map of the City of Delray Beach, Florida, to conform with the provisions of Section 1 hereof. Section 5. That all ordinances or parts of ordinances in conflict herewith be, and the same 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 AND ADOPTED in regular session on second and final reading on this the day of , 1991. MAY 0 R ATTEST: City Clerk First Reading February 12, 1991 Second Reading -2- Ord. No. 27-91 ... .... i TROPIC ISLE DR .; .. I ~ll.1 i 25 .. !il 2 OJ i .. I U ! ~ ~ C C.., t """..t- ~ 'P li:i "1::--"1. 0 CKi ~.-., ~ Prepared By IlIlOR KOM' PZLICAIIAS~OCU;I~e' 'II0y_'ber 1 . , . ~1~q I 1YI~ P ~ OPJ. MEMORANDUM , ~ti1 TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER tI1 SUBJECT: AGENDA ITEM # lot. I - MEETING OF JULY 23, 1991 REQUEST FOR SITE PLAN APPROVAL/SMILACK DATE: July 18, 1991 We have received a request for site plan approval for the operation of eight existing docks located on Federal Highway immediately south of the Pelican Harbor subdivision and abutting the C-15 Canal. This site plan is required as part of the request for Special Activities District (SAD) zoning. The development proposal for this property involves the operation of eight existing docks by the Pelican Way Boatowners Association, along with the maintenance of landscaping on seven feet of land adjacent to the docks. The balance of the site is to be landscaped with five trees, under plantings of flowers and Philidenrons, hedging, and sod. Optional future development within the sodded area of the backyard includes a pool, pool deck area, canvas awning, and sidewalk along with a proposed four foot perimeter fence. The full site plan submittal is fairly straight forward. Most of the Planning and Zoning Board/s concerns expressed during sketch plan review have been mitigated in the full site plan submittal. The only outstanding item deals with the type of property interest the Boatowners Association should have in the upland parcel. An easement "in gross" is proposed by the applicant. Staff, however, is recommending that a contiguous seven foot strip be created through subdivision (platting) and conveyed in fee simple interest to the Boatowners Association. The Planning and Zoning Board at their May 20th meeting recommended approval of the revised site plan subject to conditions. One of those conditions requires the property owners to plat the property prior to the issuance of a Certificate of Occupancy on the docks. The applicant has indicated that they object to this requirement. A detailed staff report is attached as backup material for this item. 1,'1 . , PLANNING & ZONING BOARD . CITY OF DELRA Y BEACH --- STAFF REPORT --- MEETING DATE: MAY 20. 1991 AGENDA ITEM: IV.A~ .~ ITEM: SITE PLAN FOR THE SMILACK S.A.D. C-<t 1Y4( ~~ C, CITY OF' ~ ?S ~- BOCA RATON "" CAPTAlN'S WALK N , "- - , GENERAL DATA: OWner...... .......,.............Alma Jeanne Slyzyk-Smilack Agent.....,........... ,.....,...Harvin Sanders Location..........,.............North side of the C-15 Canal between Federal Highway and the Intercostal Waterway Property Size............. ...... .17 Acres City Land Use Plan..............Medium Density 5-12 units/acre City Zoning.......,.. ...........PRD (Planned Residential Development) Proposed Zoning......,........"SAD (Special Activities District) Adjacent Zoning.............,...North, East, and West of the subject property are zoned PRO (Planned Residential Development). South is the C-15 Canal. Existing Land Use,..... .,...,...Vacant Land with 8 boat docks. Proposed Land Use...............Pelican Way Boatowners Association use of the docks in part with optional pool area for private use of adjacent townhomes. Water Service...................2" extention of the 6" water main along Harbor Circle to be provided. ITEM: IV.A. Sewer Servlce...................No sewer service to be provided. . . , ITEM BEFORE THE BOARD: The action before the Board is that of making a recommendation on a site plan which is accompanying a SAD rezoning request for .17 acre of land. The property is east of Federal Highway immediately south of the Pelican Harbor subdivision and abutting the CIS canal. The request to SAD Zoning requires the provision of a site and development plan. A lesser (submission of a sketch plan) was used through the Planning and Zoning Board review and up to first reading of the enacting ordinance. However, prior to second reading a full site and development plan submittal must be provided. A sketch plan was reviewed by the Planning and Zoning Board on December 17, 1990 and the full site plan submittal is now before you. BACKGROUND: With the platting of the Pelican Harbor subdivision in 1979, a small parcel of land (subject property) located between the subdivision and the C-15 canal was not included. The parcel appears to be a leftover portion of a parcel acquired for the C-15 right-of-way. The parcel was purchased on March 12, 1982 by the applicant who also owns one of the abutting townhouses in Pelican Harbor Subdivision. Between April,1988 and October, 1990 a series of events occurred which involves the construction of eight (8) dock, the formation of the Pelican Way Boatman's Association, and an inability to use the docks other than for use by the owner of the adjacent townhome. Please refer to the complete chronology of events as presented in the background section of the December 17,1990 report prepared for the SAD rezoning. On October 16, 1990, a rezoning request from PRD to SAD was received. The development proposal was reviewed by the Planning and Zoning Board on December 17, 1990, at which time a recommendation of denial was forwarded to City Commission. An appeal of the Planning and Zoning Board decision was filed and scheduled for review by City Commission on January 15, 1991. A continuance was requested by the applicant and then by the Pelican Harbor Homeowners Association and the item was before the City Commission on February 12, 1991. At that meeting project representatives put forth proposed changes to the site and development plan. Considering the new information the City Commission passed, on first reading, the ordinance rezoning the parcel to SAD with the proposed site development changes to go before the Planning and Zoning Board for review and recommendation as a full site plan submission. Such a submission is required to be processed within 180 days following first reading of the enacting (rezone) ordinance. . P&Z Staff Report Smilack Site Plan Approval Page 2 Since the public hearing on the SAD rezoning application the project agents have changed. The previous agent Mr. Smilack (husband of property owner) has been changed to Marvin Sanders (Sanders Planning Group) . The legal representatives have remained the same Peter Breton of Moyle, Flanigan, Katz, Fitzgerald and Sheenan. PROJECT DESCRIPTION: . The revised site development proposal involves the operation of 8 ' existing docks by the Pelican Way Boatsmans Association along with the maintenance of landscaping on seven feet ( 7' ) of land adjacent to the docks. The balance of the site is to be landscaped with 5 trees, under plantings of flowers and Philidenrons, hedging, and sod. Optional future development within the sodded area of the backyard includes a pool, pool deck area, canvas awning, and sidewalk along with a proposed 4' perimeter fence. COMPLIANCE WITH SKETCH PLAN APPROVAL: Most of Planning and Zoning Board's objections to the SAD dealt with specific findings relating to the rezoning aspect of the request. As City Commission has accepted the SAD request pursuant to the mitigated proposal the following discussion will relate only to the site plan aspects of the request. The Planning and Zoning Boards recommendation of denial was based on the following points of objection; * Lack of access along the canal from Captains Walk for Association members from those units and for provision of E.M.S. service; * Creation of irregular shaped lots i.e. subdivision and incorporation into adjacent townhouse lots; and * Lack of accommodation of open space requirements which apply to development along the waterway (Conservation Element b2.5); * Inadequate parking facilities to accommodate loading and unloading of boat supplies. * Lack of accessibility to potable water; On February 12, 1991 during the appeal of Planning and Zoning Board's action to City Commission the applicant put forth the following changes to accommodate the Boards objections; * That participation in the Pelican Way Boatmen's Association (i.e. use of the docks) shall be restricted from owners in Captain's Walk until such time as direct pedestrian access is provided from Captain's Walk dock or other suitable location; P&Z Staff Report Smilack Site Plan Approval Page 3 * Foregoing of subdivision of the property to create parcels to be added to the adjacent townhouse units; * Provision of a seven foot (7) wide area adjacent to the docks which is landscaped and accessible from the docks themselves; * Enclosure of the balance of the parcel with it's exclusive use to be in conjunction with the townhouse owned by the Smilacks; * Creation of an interest in favor of the Pelican Way Boatowner's Association on the land adjacent to the docks; The above changes have been incorporated into the final site plan submittal. Following is a discussion on how each concern has been addressed; Creation of irregular shaped lots i.e. subdivision and incorporation into adjacent townhouse lots; The applicant has agreed not to subdivide the parcel into three tracts which were to be combined with adjacent townhouse units. The ownership of the entire parcel will now remain with the applicant who also owns an adjacent townhouse unit. Lack of access along the canal from Captains Walk for Association members from those units and for provision of E.N.S. service; Units with Captains walk will not have the ability to join the Boatowner's Association until such time as a gate within the fence between the properties is provided. The Building Department has indicated that the existing fence was constructed without permits. Therefore, the Captain's Walk Association must seek a permit, at which time the access gate will be required or the fence must be removed. The Building Department has contacted the Captain's Walk Association and a permit request for the fence is forthcoming. The site plan needs to show this access location (per attached Exhibit A) as well as note it will be provided by others. Lack of accommodation of open space requirements which apply to development along the waterway (Conservation Element b2.5); Conservation Element:Policy 8-2.5: Whenever new development or redevelopment is proposed along a waterway, a canal, an environmentally sensitive area, or an area identified via Policy B-2.1, an area equivalent to at least 10% of the total . P&Z Staff Report Smi1ack Site Plan Approval Page 4 area of the development shall be set aside in an undisturbed state; or 25% of native communities shall be retained pursuant to TCRPC Policy 10.2.2.2. This policy shall be implemented as a part of the development review process. Pursuant to the above policy, this parcel is required to set aside a minimum of 741 sq. ft. of open space along the waterway. The 7' easement area adjacent the canal represents 893 sq. ft. of open space. Inadequate parking facilities to accommodate loading and unloading of boat supplies. Pursuant to Section 4.4.25 (G)(2) (SAD parking requirements), all loading and parking space requirements are determined at site development plan approval stage. With the acceptance of the SAD zoning request pursuant to the mitigated proposal the City Commission made a finding that parking and access was adequate. Lack of accessibility to potable water; The site plan shows water to be provided to the docks via a 2" main extension south from a 6" main within Pelican Harbor Subdivision through an easement over common area of Pelican Harbor Subdivision. Each dock will be provided with a 3/4" individual hose bib. This water, though primarily for rinsing of boats and associated equipment, is potable. Boatowner,s interest in the upland area; The sketch plan proposal did not include any Boatowner's Association interest in the upland area. The need for the II interest" arises, in-part, due to South Florida Water Management District requirements that the dock permit be issued to a party which has an interest in the abutting property. The firm representing the petition offer,s an easement adjacent the docks to the Boatowner's Association as an easement in gross and, as such, believes adaquete property interest is conveyed. The preferred staff solution is to have a contiguous strip of land (approximately seven feet in width) created through subdivision (platting) and conveyed in fee simple interest to the Boatowner's Association. The balance of the site would remain in fee simple interest of Smilack and would remain tied to the associated Townhome via a Unity of Title. , P&Z Staff Report Smilack Site Plan Approval Page 4.1 ADDITIONAL SITE AND LANDSCAPE PLAN ANALYSIS: Required finding with respect to Section 3.1.1 (Future Land Use Map, Concurrency, Consistency, Compliance with LDR,s) along with Section 2.4.5. (F) (5) (General Compatibility and Harmony with, Adjacent Properties) have been made with the SAD rezoning action. ADDITIONAL FINDINGS: Section 3.3.3 (Standards for Site Plan Action): The basis for determining consistency for site plan actions include Section 3.3.3 (Standards for Site Plan Actions) . The applicable performance standards of Section 3.3.3 and other policies which apply are as follows: A) Building design, landscaping, and lighting (glare) shall be such that they do not create unwarranted distractions or blockage of visibility as it pertains to traffic circulation. (Traffic Element C-l. 2) Does not apply B) Appropriate separation of travelways is made for vehicles, bicycles, and pedestrians in a manner consistent with objective D1 of the Traffic Element. This standard does not apply. C) (Open Space Enhancements) Open space enhancements apply to this parcel via Conservation policy B 2.5. See discussion under "Compliance With Sketch Plan Approval" section of the staff report. D) (Street widening) Does not apply. E) Development of vacant land which is zoned for residential purposes shall be planned in a manner which is consistent with adjacent development regardless of zoning designations. (H C-2.4) (CM C-3.1) A finding of consistency was made by the City Commission with acceptance of the mitigated proposal on February 12, 1991. The site plan before you is the final site plan depicting the proposed changes. F) Vacant property shall be developed in a manner so that the future use and intensity are appropriate in terms of soil, topographic, and other applicable physical considerations; complementary to adjacent land uses; and fulfills remaining land use needs. (LU A-I) The proposed development plan is consistent with these criteria. P&Z Staff Report Smilack Site Plan Approval Page 6 G) (Demographic Mixture) Does not apply. Compliance with Land Development Regulations: The following items identified in the Land Development Regulations are relevant to the final site plan request. Setbacks: A special IS' perimeter setback is required for SAD zoned parcels. The optional pool area and canvas awning have maintained the required 15' setbacks. Fences: Pursuant to Section 4.6.15 (B) a 4' perimeter fence is required around the pool area and has been shown. The 4' perimeter fence is located 5' inside the west and east property lines to accommodate 5' access easement areas. A fence exists at the property line along the east and one is proposed along the west property line which creates 5' fenced corridors. This condition would create an unacceptable maintenance problem. While the 5' easements should be provided through the backyard area they shoul remain unfenced. A single fence should be located at the perimeter of the parcel with gates to access the 7' Boatowner's Association easement. The location of the fencing and gates should be as noted on attached Exhibit A. OTHER: Letters of opposition from the adjacent Homeowner and Boatowner Associations have been received as late as March 26, 1991- It is anticipated that a large group of concerned residents will attend the meeting. TECHNICAL ITEMS: 1- Pursuant to Section 2.4.5(K) the property must be platted as a minor subdivision. Platting is required because the parcel has been subdivided by a meets and bounds description from a larger parcel. 2. Comments on the Pelican Way Boatowner's Association documents: Section (16) "Right to Amend" Section states; "The association reserves the right to amend this Declaration of Use, at any time and from time to time in any respect, without the joinder or consent of any other party." Any amendment which relates to who will be able to rent the slips (other than those approved with this petition) will require amendment of the SAD and approval by the City." P&Z Staff Report Smilack Site Plan Approval Page 6.1 Section (3)(B)(2) "Right of Assignment" and (3)(C) "Right of Further Assignment" allows the sub lease of boat slips to any person who also rents a unit within Pelican Harbor. This is contrary to approval sought in the SAD in that utilization of the slips are to be limited to only those units which abut the canal where access is proposed from Lots 1-4 Bosum Way, 8-10 Bosum Circle and Lots 27,28,30,31-34 Harbor Circle. Modification of the documents will be required. ASSESSMENT AND CONCLUSIONS: The full site plan submittal is fairly straight forward with the creation of a 7' easement area adjacent the docks and the balance of the site to be utilized as a residential backyard. The entire parcel will be landscaped with 5 trees, underplatings, hedging and sod. Future development of the residential yard includes a pool, pool deck, canvas awning and construction of a 4' privacy fence. Most of Boards concerns expressed during sketch plan review have been mitigated in the full site plan submittal. The only outstanding item deals with the type of property interest the Boatowner's Association should have in the upland parcel. An easement in gross is proposed by the applicant while staff prefers fee simple interest in the 7 ' easement area. ALTERNATIVES: A. Continue with direction. B. Recommend denial of the full site plan based upon a failure to adaquetely mitigate concerns expressed with the sketch plan. C. Recommend approval of the full site plan request based upon positive finding with respect Chapter 3.3.3 (Standards for Site Plan Actions) of the Land Development Regulations,and subject to conditions. ~ RECOMMENDATIONS: Recommend approval of the full site plan submittal based upon positive finding with respect Chapter 3.3.3 (Standards for Site Plan Actions) of the Land Development Regulations,and subject to the following understandings and conditions. Understanding: 1. Captain's walk units cannot become members of the Boatowner,s Association until the provision of proper access through the fence along the east edge of the property is provided. P&Z Staff Report Smilack Site Plan Approval Page 7 Conditions: 1- Submission of revised Pelican Way Boatowner's Association documents which address the following; * Limiting membership to in the Boatowner's Association to (Lots 1-4 Bosum Way, Lots 9-11 Bosum Circle, Lots 27-34 Harbor Circle), and all units within Captain's Walk which abut the C-15 Canal. * Amendment of the "Right of Assignment" and "Right of Further Assignment" sections to prohibit assignment to non-allowed members. * Providing verbiage under "Right to Amend" section requiring City approval before any amendment which relates to who will be able to rent the slips is made. 2 . Submission of a revised site plan accomodating the following; * Removal of the inside fences for 5' easement areas and provision of gates per Exhibit A. * Addition of a gate in the Captain's Walk fence per Exhibit A, to be labeled (to be provided by others) 4. Platting of the entire parcel as a minor subdivision with the plat to accommodate two tracts ( 7' easement area and rear yard area). 5. Ownership interest for the proposed 7' easement area to be in the Boatowner's Association. . PD/#39/SMILE1.TXT , I I I ! 10' O.S. I I 10' Existing Utility Eas'ement L, I I 6' t. Wooden I nce I C,B.S. Wall I I I n.B.S. Wall I I r6'Ht~ dl< - .\ 5' Utility & Ac 55 Easement-o 5'E .., 8 Electrical Meter 2" Water Service 4' Wide Gate 3/4" Hose Bibs " 0 .' 7' Pedestrian Easement & Landscape Buffer 0 Existing Docks 0 0 --- Pf2.0VO~€:D SiTe 0 PL.A~ - . . -- . 1 1/2. Water Meter ......... ......... 'I I I I I I I 10' 0.5. I L. I i 10' Existing Utility Eas'ement I I Wooden I nce ,.' I I I I " I I I 2" Water Service r Wide Gate 3/4" Hose Bibs 0 ,. Pedestrian Easement & landscape Buffer 0 Existing Docks L^Nt>SC A-pg- ?L" N . I . o.s. I 10' Existing Utility Easement 1...1 I . I . I 6' t. Wooden nce I C.B.S. Wall I I Existing I O,B.5. Wall C.B.S. Wall I I r6'Hl. - -- ~ - S' Utility & Ac 55 Easement-d Optional S'E 8 Electrical Meter 4' Ht. Fence 2" Water Service 4' Wide Gate 3/4" Hose Bibs " 0 7' Pedestrian Easement & Landscape Buffer 0 Existing Docks 0 0 Ex,,'!>'. ,. 0 - . S"66e~Teb FENc..IN G- 6 ~ f. ", . J Ic:-"Z . >-. ~ ! ===> ( ) i. ) ~ W ) :0 ~ . 'it - j ...J f , ; 41 ,.' r ...t .. au '~.~ :; >1 l \ ;. I . V : " . '- . . C~/31ql MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER ~ SUBJECT: AGENDA ITEM # 'O~ - MEETING OF JULY 23, 1991 ORDINANCE NO. 49-91 DATE: July 18, 1991 This is a second reading of an Ordinance amending the Land Development Regulations to provide for commercial activities and businesses upon publicly owned lands as a conditional use in the Community Facilities (CF) zoning district. This proposed ordinance is in anticipation of a request which would allow use of public facilities at Veteran's Park for the conduct of a commercial operation. Although this item is being considered due to that potential land use request, it would also apply to other public lands throughout the City. The Planning and Zoning Board at their July 15 meeting recommended approval. Recommend approval of Ordinance No. 49-91 on second and final reading. . , CHAPIN & ARMSTRONG ATTORN EYS AT LAW 1201 NORTHEAST EIGHTH STREET DELRAY BEACH, FLORIDA 33483-7289 - TELEPHON E (407) 272, 1225 TELECOPIER (407) 272,4442 ROBERT D. CHAPIN LEGAL ASSISTANTS DAVID G. ARMSTRONG NAN L THOMPSON .JAMES A. HERB F"AYE A, WILLIAMS OF" COUNSEL RACHEL ALLEN CYNTHIA C. SEAMAN July 18, 1991 BY HAND t{ 1:! j:" . "- -. " V F ?" David T. Harden, City Manager JUL 1 8 19914 .~ C/1 City of Delray Beach ' Y MANAGER' . 100 N. W. 1st Avenue S OFFICE Delray Beach, FL 33444 Dear Mr. Harden: Please be advised that I represent the Beach Property Owners Association, Inc. ("BPOA"). The BPOA is concerned that a proposed modification of conditional uses to be allowed in the CF zoning district to include commercial uses could be detrimental to the preservation of the residential and recreational character of the City'S public beach, Atlantic Dunes Park, Anchor Park and Sandoway Park. It is my initial understanding that the purpose of allowing commercial uses in the CF zoning district is to permit tickets to be sold for boat rides up and down the Intracoastal on a boat to be docked at Veterans' Park. If the City allows tickets to be sold for a boat to cruise up and down the Intracoastal from Veterans' Park, does that also mean that a hot dog vendor could sell hot dogs in Veterans' Park? Could tickets for balloon rides be sold at Veterans' Park? Has the City Attorney's office determined whether there are any deed restrictions applicable to the Veterans' Park property? The BPOA's concerns about the commercialization of Veterans' Park apply to the public beach, Atlantic Dunes Park, Sandoway Park and Anchor Park as well. It is my understanding the first reading of a proposed ordinance modifying conditional uses to be allowed in the CF zoning district is scheduled to be heard by the City commission on July 23, 1991. David T. Harden, City Manager July 18, 1991 Page 2 I am taking what I believe to be a well deserved three week vacation, returning to my office on August 9th. On behalf of the Board of Directors of BPOA, I would sincerely appreciate your removing this item from the July 23,1991 City commission agenda and rescheduling this matter for a workshop meeting anytime after August 12, 1991. A short postponement of this matter will not adversely effect the operator of the boat docked at Veterans' Park. It is my undetstanding that the operator is operating on a temporary arrangement. Presumably that temporary arrangement could be extended a month or two. Thank you for your consideration of this request. Respectfully submitted, ~-r~ RDC\ccs cc: Thomas E. Lynch, Mayor David E. Randolph, Sr., Vice Mayor Jay Alperin, Commissioner William Andrews, Commissioner Armand Mouw, Commissioner Rachel speicher, President, BPOA Elizabeth H. Matthews, Executive Director, BPOA Sandra Almy, secretary, BPOA Kathy Stokes, Director, BPOA ,'~~, \ C I T Y COM MIS S ION DOC U MEN TAT ION TO: ~ HARDEN, CITY MANAGER FROM: \, AVIDci\1~S~~ DEPARTMENT OF PLANNING AND ZONING SUBJECT: MEETING OF JULY 23, 1991 ORDINANCE 49-91, CONDITIONAL USES IN CF ZONE DISTRICT ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval on second reading of an ordinance which adds the following to the list of allowable conditional uses in the Community Facilities C.F. Zone District: " ( 3 ) Conduct of commercial activities and businesses of a permanent nature upon publicly owned lands." BACKGROUND: This item was initiated by the City Commission and first reading was held on June 25th. Please refer to that background material for the genesis of the request. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed this item at its meeting of July 15th. Ka thy Stokes and Helen Coopersmith spoke in opposition to the proposed change. Ms. Stokes stated that: ( a) The Board was considering the item improperly since the previous City Commission documentation stated that the Board will hear the item on July 22nd. The Director pointed out that the wording in the previous documentation was "It will be reviewed in special session or on July 22nd, as the need dictates, " . . . (b) That she protested because the item was not heard as a publ i c hearing and (in her opinion) a public hearing was required. Section 1.1.6 (LDR page 1.1.3) provides that the Planning and Zoning Board makes a recommendation on text changes but that the public hearing is held only by the City Commission. City Commission Documentation Ordinance 49-91 Conditional Uses in CF Zone District Page 2 ( c) That there were many legalities involved and that the item should not be acted upon. The Planning Director offered the position that by adding the proposed language the Ci ty would be under an obligation to go through a public hearing process prior to approving any agreements, licenses, etc. which would establish a commercial operation or business on publicly owned property which is zoned CF. He offered that without such language procedures of the past, which allowed establishment of such issues without regard to land use implications or zoning compliance, may simply continue into the future. Board members did have concerns with eroding of the Community Facilities Zone District and a general (public) perception that CF zoning was strictly for community uses (public buildings and parks) only. The Board then forwarded the proposed language change with a unanimous (5-0, Beer and FeIner absent) recommendation of approval. The Board also directed that at its next work session they address (a) the title of the C.F. Zone District and (b) the possibility of restricting the District and, perhaps, bi-fractioning it. RECOMMENDED ACTION: By motion, approval of Ordinance 49-91 on second reading. Attachment: * P&Z Staff Report & Documentation of June 15th * Ordinance provided by others DJK/#82/CCORD.TXT , PLANNING AND ZONING BOARD MEMORANDUM STAFF REPORT MEETING OF: JULY 15, 1990 AGENDA ITEM: II.A. Allowable Conditional Uses in the CF Zone District ITEM BEFORE THE BOARD: The item before the Board is that of making a recommendation to the City Commission with respect to adding a use to the list of conditional uses in the CF Zone District. The use is mooring and embarkation of a waterway cruise boat. BACKGROUND: During consideration of alternative locations for the Stillwater Cruise operation, it was decided to look at the seawall along Veteran's Park. However, as written, the LDRs do not accommodate such ~ses in the C.F. zone district. In further review of this situation, it is noted that there are other commercial uses allowed on public property e. g. the lounge chair concession on the beach and, perhaps, the Baseball School operation at Miller Field. Given this boarder application, the City Attorney and the Director of Planning agreed on the proposed language. Attached is the City Commission documentation which was prepared for first reading consideration of the enacting ordinance. Second reading was deferred until July 23rd so that a formal recommendation could be obtained from the Planning and Zoning Board. ANALYSIS: While the code will be changed to accommodate consideration of such uses, the use cannot be established until a duly notice public hearing has been held before the Planning and Zoning Board, approval has been granted, and through separate instrument an agreement entered into between the proprietor and the City Commission. RECOMMENDED ACTION: By motion, recommend approval of adding the proposed language for the conditional use in the C.F. zone district. Attachments: * CC Documentation of June 25, 1991 II.A. C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID HARDEN, CITY MANAGER FROM: ID J';KbRECTOR DEPARTMENT OF PLANNING AND ZONING SUBJECT: MEETING OF JUNE 25, 1991 . FIRST READING, MODIFICATION TO CONDITIONAL USES ALLOWED IN THE CF ZONE DISTRICT ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval on first reading of an ordinance which adds an additional conditional use to the ~ommunity Facilities (CF) Zone District. BACKGROUND: This proposed amendment is in anticipation of a request which would allow use of pUblic facilities at Veteran's Park for the conduct of a commercial operation i.e. mooring and embarkation of a waterway cruise boat. Even thought this item is being considered due to the potential land use request, it also has application to other public lands throughout the City. For example, there is a beach lounge chair concession on the beach which, while grandfathered, could be construed to be at odds with our land use ordinances. Other s~ilar situations also exist. PROPOSAL: It is proposed that the fOllOWing be added as a conditional use. within the CF Zone District: 4.4.21(0)(3) - new and renumber remaini~g items: ( 3 ) Conduct of commercial activities and businesses of a pe~manent nature upon publicly owned lands. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board has not formally reviewed this item. It will be reviewed in special session'or on July 22nd, as the need dictates, so that a formal recommendation is provided prior to second reading. City Commission Documentation First Reading, Modification to Conditional Uses Allowed in the CF Zone District, Page 2 RECOMMENDED ACTION: By motion, approval of this amending ordinance on first reading and establishment of a pUblic hearing date. . Attachment: . * Ordinance, by others DJK/IS3/CCUSE.TXT . . --. .--.-- --~---_.._--_._- - ---~_. ---- - - -- .-------.---. --~----- -- ---~------_._-_._..__._- ~~- ORDINANCE NO. 49-91 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 4, "ZONING REGULATIONS", SECTION 4.4.21, "COMMUNITY FACILITIES (CF) DISTRICT", SUBSECTION 4.4.21(D), "CONDITIONAL USES AND STRUCTURES ALLOWED", OF THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY ADDING A NEW SUB-SUBSECTION 4.4.21(D) (3) TO PROVIDE FOR COMMERCIAL ACTIVITIES AND BUSINESSES UPON PUBLICLY OWNED LANDS AS A CONDITIONAL USE, AND RENUMBERING SUB-SUBSECTIONS 4.4.21(D) (3) THROUGH 4.4.21(D) (12) AS 4.4.21(D) (4) THROUGH 4.4.21(D) (13); 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 Chapter 4, "Zoning Regulations" , Artic le 4.4, "Base Zoning District", Section 4.4.21, "Community Facilities (CF) District", Subsection 4.4.21(D), "Conditional Uses and Structures Allowed", of the Land Development Regulations of the City of De1ray Beach, Florida, be, and sub-subsections 4.4.21(D) (3) through 4.4.21(D)112) are renumbered to 4.4.21(D) (4) through 4. 4 . 21 (D) (13) , and a new sub-subsection 4.4.21(D) (3) is hereby enacted to read as follows: (3) Conduct of commercial activities and businesses of a permanent nature upon publicly owned lands. Section 2. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 3. That all ordinances or parts of ordinances which are in conflict herewith be and the same are hereby repealed. Section 4. That this ordinance shall become effective ten (10) days after its passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the day of , 1991. MAYOR ATTEST: City Clerk First Reading June 25, 1991 Second Reading . . A Prepared statement by Kathy Stokes, resident of Delray Beach and Co-chair of the Recreation and Open Space Task Team for the Comprehensive Plan, presented on July 23, 1991, at the second reading before the Delray Beach City Commission on a 'proposed amendment to the allowable conditional uses in t he CF Zone District. Pursuant to Florida Statute 163.3194 ( attached to this statement ), the state mandates t ha t . after a comprehensive plan has been adopted, land development regulations (LOR's) and any amendments to them must be consistent to the compre- hensive plan. Specifically, a land regulation shall be con- sistent i f t he land uses, densities or intensities. and oth- er aspects of development permitted by the LOR are compatible wi t h and further the objectives, policies, land uses and densities in the comprehensive plan. If approved by the City Commission, this proposed LOR amend- ment for the conditional use to conduct commercial activi- ties and businesses of a permanent nature upon publicly owned lands would result in a CF Zoning District which is no longer consistent wi th the Comp Plan. This proposed LOR amendment conflicts with policy in the land use category de- scription for Recreation and Open Space Land Use in our Com- prehensive Plan (attached to this statement). Therefore, if this amendment is passed, I will file a peti- tion wi t h the Florida Department of Community Affairs (DCA) for an administrative review of this Land Development Regu- lation pursuant to Rule 9J-24.007 of the Florida Administra- tion Code. Notwithstanding the local rule requiring a court reporter for appeals, in order to file this petition accord- ing to the DCA, 1 do not need to have a court reporter pres- ent and the fact that the Ci ty is required to record this meeting and preserve the tapes constitutes a sufficient re- cord. This information was provided by Ken Goldberg, the staff attorney responsible for Delray Beach in the DCA's Le- gal Department. If you need confirmation, the Legal Depart- ment's telephone number in Tallahassee is 904-488-0410. If I am not permitted to complete my presentation. I hereby request that this prepared statement, copies of which I have handed to the C 1 er k and tot he C i t y Commissioners, be made part of the minutes of this meeting. This proposed LOR that is before the Commission tonight was recommended for approval by the P&Z Board on Monday, July 15. 1991 . This decision was based on a P&Z Staff Report ( at t ached to this statement) that has three major problems. The P&Z Staff report has something wrong. something mislead- . ing and something missing. The P&Z Staff report states that the Ci ty Attorney and the Director of Planning have agreed on the proposed amendment language in order to give it broader application to solve problems related wi t h commercial uses allowed on pub 1 i c property. The first example is the lounge chair concession on the beach. This is the "something wrong" in the staff report. I would point out to you that this concession was grandfathered in and as such cannot be construed to be at odds wi t h the land use ordinances. More importantly, this concession operates at the beach which is zoned OS, which stands for the Open Space Zoning District. Making a change in CF zoning will not have any affect on anything in OS zon- ing. Now 1 et 's go to the "something misleading." The second ex- ample in the Staff Report for why a change is necessary is that perhaps the Baseball School operation at Miller park represents another problem involving commercial uses allowed on pub lie property. It is simply misleading to say "per- haps" : either the Baseball School was grandfathered in be- fore CF zoning or it wasn't. I talked by phone last week to the Ci ty Attorney, and he assured me he would have the re- search completed tonight regarding whether the Baseball School operation is grandfathered or not. If, as I be 1 i eve to be the case, the Baseball school is grandfathered, then it is not required to meet CF zoning requirements. A 1 t er na - tively, if the Baseball School contract is not grandfath- ered, then the City has a much more serious problem since the CF zoning as it stands now would represent an inverse condemnation of the school's right to operate on pub lie land. The heart of my petition to the DCA will go to the "some- thing missing" in this P&Z Staff Report. What is missing from this report is a request for the LPA to determine whether the proposed use permitted in this LOR amendment is compatible wi t h and furt hers the objectives, policies and land uses, and densities or intensities in the comprehensive plan. I am sure that sounds complicated so let me walk you quickly through the applicable sections of the Florida Stat- utes and the City's Comprehensive Plan. Florida Statute 163.3194 provides that no land development regulation, land development code, or amendment thereto sha 11 be adopted by the governing body (that's the City Com- mission in Delray) until such regulation. code or amendment has been referred either to the local planning agency, or to a separate land development regulation commission created pursuant to local ordinance, or both. Since the P&Z Board was appointed our local planning agency by Ordinance 21-76. approved on June 14. 1976. and Delray has not appointed a separate land development regulation commission, a proposed LDR change must be referred to the P&Z Board which has the duties of the LPA. The Commission did send the proposed amendment to the P&Z Board for review. However. both the P&Z Staff Report and the discussion by the P&Z Board members ignored the further re- quirements of Florida Statute 163.3194 that the amendment should be referred "for review and recommendation as to the relationship of such proposal to the adopted comprehensive plan. or element or portion thereof. " (Fla. Stat. 163.3194( 2 ) ) . The staff report did not request the LPA to determine whether this proposed amendment was compatible wi t h the policies and land uses in the Comp Plan. Further- more. I attended this meeting. and there was no discussion by P&Z Board members regarding the proposed amendment's con- sistency with the Comp Plan prior to their vote of recommen- dation of approval. If the P&Z Board members, sitting in their role of LPA. had reviewed this proposal in relation to Comprehensive Plan. they would have discovered that the proposed amendment is inconsistent wi t h policies given in the description of the land use category of the Recreation and Open Space. which is in Section 5 of the Future Land Use Element. This description states that Recreation and Open Space Land Use applies to public recreation areas (such as munici- pal pa r ks ) , to open space areas, and to conservation areas. The description also contains the pol icy that " [1 ] and shown under this designation sha 11 not be used for any purpose other than recreation, open space, or conservation. The description also states that both CF and OS zoning districts are consistent with Recreation and Open Space land use designation. Adding the conditional use of commercial activity to the CF Zone District will render that zone district incon- sistent wi t h the Recreation and Open Space Land Use because its po 1 icy clearly states that land shown under this desig- nation sha 11 not be used for any purpose other than" recre- ation. open space or conservation. In fact. having co- chaired the Recreation and Open Space Task Team, I can as- sure that task team discussions focused on the recreational aspects of the parks. and this land use policy about use of recreation lands reflects those discussions. Consequently. this LDR proposal should never have come before the Ci ty Commission because the LPA should have stu- died the land use description and policies for Recreation and Open Space and found that, if adopted, this proposal would make the CF Zoning Oistrict incompatible with the land use po 1 icy for recreation, open space and conservation ar- eas. Finally, even if you send this proposed LOR amendment back to the LPA for a finding and they determine it is con- sistent wi t h the Comp Plan, a petition to the DCA is still appropriate should the City Commission approve the amend- ment. As a substantially affected person, I bel ieve that t hi s LOR amendment is incompatible wi th the policy in the Recreation and Open Space Land Use that "[l]and shown under this designation s ha 11 not be . used for any purpose other than recreation, open space, or conservation, and I have a right of petition to have an administrative review by the DCA. Attachments: Florida Statute 163.3194 Land Use category description for Recreation and Open Land Use, Sec. S of the Future Land Use Element of City of Oelray Beach Compre- hensive Plan P&Z Staff Report, for the meeting of July 1 S , for Agenda Item I I . A . Allowable Conditional Uses in the CF Zone District -- INTERGOVERNMENTAL PROGRAMS F.S. 1989 , Ch. 163 d Legal status of comprehensive plan.- comprehensive plan, or element or elements thereof, re- 163.3194 (1 )(a) After a comprehensive plan. or element or por- lating to the issue justiciably raised or the appropriate- tion thereof, has been adopted in conformity with this ness and completeness of the comprehensive plan, or act, all development undertaken by, and all actions tak- element or elements thereof, in relation to the govern. en In regard to development orders by, governmental mental action or development regulation under conSld. agencies In regard to land covered by such plan or ele- eratlon, The court may consider the relationshIp of the ment shall be consistent with such plan or element as comprehensive plan, or element or elements thereof, 10 adopted the governmental action taken or the development regu. (b) All land development regulations enacted or lation involved in litigation, but private property shall not amended shall be consistent with the adopted compre- be taken without due process of law and the payment henslve plan. or element or portion thereof, and any land of just compensation. development regulations existing at the time of adoption (b) It is the intent of this act that the comprehensive whIch are not consistent with the adopted comprehen- plan set general gUIdelines and prinCIples concerning ,ts sive plan, or element or portion thereof, shall be amend. purposes and contents and that this act shall be Con. ed so as to be consistent. If a local government allows strued broadly to accomplish its stated purposes and an existing land development regulation which is incon. objectives. I sistent with the most recently adopted comprehensive (5) The tax-exempt status of lands classified as ago plan, or element or portion thereof. to remain in effect, ricullural under s. 193461 shall not be affected by any the local government shall adopt a schedule for bringing comprehensive plan adopted under this act as long as , the land development regulation into conformity with the the land meets the criteria set forth in s, 193.461 I provisions of the most recently adopted comprehensive "'tory.-t. 12, ch, 75--257; t, I. ell 77-174" 2, ell 77-223; . 12. ell lIO-3Sl; plan, or element or portion thereof. During the interim ., 69. ell 81 -259; t 11, ell 85-55, period when the provisions of the most recently adopted 163.3197 Legal status of prior comprehensive plen, comprehensive plan. or element or portion thereof, and Where. prior to the adoption of a revised plan pursuant the land development regulations are inconsistent, the to s. 163,3167(2). a local government had adopted a provisions 01 the most recently adopted comprehensive comprehensive plan, or element or portion thereof, such plan, or element or portion thereof, shall govern any ac. adopted plan, or element or portion thereof. shall have tion taken in regard to an application for a development such force and effect as it had at the date of adoption order. until a new comprehensive plan, or element or portion (2) After a comprehenli.... plan for the _ea. or ele. thereof, is adopted by or for such local government pur- ment or portion thereof. is adopted by the governing suant to the provisions of this act. The prior adopted body. no land development reguletion. land dovolop- plan, or element or portionthereol, may be the baSIS lor ment code. or amendment thereto sh8II be adopted br meeting the requirement of comprehensive plan adop- the governing body until such regulatiort. code, or amendment has been referrelt either to the local ptaft- tion set out in this act, provided all requirements of this ning agency or to a separate land development regula. act are met. tion commission created pursuant to local ordinance, or .......,.-. 13, ell. 75-257; . 12, ell 85-55 to both, for review and recommendation a. to the,. 163.3201 Relationship of comprehensive plen to tionship of such proposal to the adopted comprehentNe e.erclse of land development regulatory authorlty,-It plan, or element or portion thereoC. Said recommenda. is the intent of this act that adopted comprehensive tion shall be made within a reasonable time. but no later plans or elements thereof shall be implemented. in part, than within 2 months after the time of reference, If a rec- by the adoption and enforcement of appropriate local ommendation is not made within the time provided. then regulations on the development of lands and waters the governing body may act on the adoption. within an area. It is the intent of this act that the adoption (3)(a) A development order or lend davelopmlnt and enforcement by a governing body of regulations for regulation sMII ..l::Iel;OnSistent with the COI'I'~ the development of land or the adoption and enforce- plan if the Ian6-UW densities or intensities, and other ment by a governing body 01 a land development code aspects of development ,.,.,.....__ such or::..:r for an area shall be based on, be related to. and be . ulation are '*'.... wilt _ fUtther the means of implementation for an adopted comprehen- policies, I~ snd densities or intensities In _ sive plan as required by this act. Compreh8rlM nd if it meets all other criteria enu- HIeIDry.-. II., ell. 75--257;., 13. ell 85-55 merated by the local government. 163.3202 Land development regulatlona.- (b) A development approved or undertaken by a 10' cal government shall be consistent with the comprehen- (1) Within 1 year after submission of its revised com. sive plan if the land uses, densities or intensities, capaci. prehensive plan for review pursuant to s, 163.3167(2). ty or size. timing. and other aspects of the development each county. each municipality required to include a are compatible with and further the objectives, policies. coastal management element in its comprehensive plan I land uses. and densities or intensities in the comprehen. pursuant to s. 163.3177(6)(g). and each other municipali. sive plan and if it meets all other criteria enumerated by ty in this state shall adopt or amend and enforce land the local government. development regulations that are consistent with and (4)(a) A court. in reviewing local governmental ac- implement their adopted comprehensive plan. tion or development regulations under this act, may con. (2) Local land development regulations shall contain sider, among other things, the reasonableness 01 the specific and detailed provisions necessary or desirable 958 , I Land Use Category Description for RECREATION & OPEN SPACE LAND USE, including zoning categories consistent with this category ~ Section 5 of the Future Land Use Element of the City of Delray Beach Comprehensive Plan "RECREATION & OPEN SPACE LAND USE: This desgination applies to public recreation areas (such as municipal parks), to open space areas, and to conservation areas. Open space ar- eas i nc I ude cana Is, wat erways , beaches, shores, est uar i ne syst ems, go I f courses, pr i vat e open (common) areas wit hi n planned developments, and undevelopable parcels. Publ ic recreational areas which also have indoor facilities (e.g. communi ty centers) are more apt to be shown as "Communi ty Facilities." The conservation properties are those lands shown on the Conservation Map. Land shown under this desig- ~ nation shall not be used for any purpose other than recre- ~~ tion, open space, or conservation. Zoning districts which are consistent with this land use designation are: * Community Facilities (CF) * Open Space (OS) (This zoning district will be cre- ated after adoption of the Comprehensive Plan)" PLANNING AND ZONING BOARD MEMORANDUM STAFF REPORT MEETING OF: JULY 15, 1990 AGENDA ITEM: II.A. Allowable Conditional Uses in the CF Zone District ITEM BEFORE THE BOARD: The item before the Board is that of making a recommendation to the City Commission with respect to adding a use to the list of conditional uses in the CF Zone District. The use is mooring and embarkation of a waterway cruise boat. BACKGROUND: During consideration of alternative locations for the Stillwater Cruise operation, it was decided to look at the seawall along Veteran's Park. However, as written, the LDRs do not accommodate such uses in the C. F. zone district. In further review of this situation, it is noted that there are other connercial uae. allowed on public property e. q. the lounge chair conce..ion on the ~ach and, ~rhap8 , the Baseball School operation at Miller Field. Given th~s boarder application, the City Attorney and the Director of Planning agreed on the proposed language. Attached is the City Commission documentation which was prepared for first reading consideration of the enacting ordinance. Second reading was deferred until July 23rd so that a formal recommendation could be obtained from the Planning and Zoning Board. ANALYSla: While the code will be changed to accommodate consideration of such uses, the use cannot be established until a duly notice public hearing has been held before the Planning and Zoning Board, approval has been granted, and through separate instrument an agreement entered into between the proprietor and the City Commission. RECOMMENDED ACTION: By motion, recommend approval of adding the proposed language for the conditional use in the C.F. zone district. Attachments: * CC Documentation of June 25, 1991 II.A. '_L1 C I T Y COM MIS S ION DOC U MEN TAT ION TO: DAVID HARDEN, CITY MANAGER FROM: ID'iJ~\bRJ;:CTOR DEPARTMENT OF PLANNING AND ZONING SUBJECT: MEETING OF JUNE 25, 1991 . FIRST READING, MODIFICATION TO CONDITIONAL USES ALLOWED IN THE CF ZONE DISTRICT ACTION REQUESTED OF THE COMMISSION: . The action requested of the City Convnission is that of approval on first reading of an ordinance which adds an additional conditional use to the Community Facilities (CF) Zone District. BACKGROUND: This proposed amendment is in anticipation of a request which would allow use of public facilities at Veteran t s Park for the conduct of a commercial operation i.e. mooring and embarkation of a waterway cruise boat. Even thought this item is being considered due to the potential land use request, it also has application to other public lands throughout the City. For example, there is a beach lounge chair concession on the beach which, while grandfathered, could be construed to be at odds with our land use ordinances. Other similar situations also exist. PROPOSAL: It is proposed that the following be added as a conditional use. within the CF Zone District: 4.4.21(0)(3) - new and renumber remaini~g items: ( 3 ) Conduct of commercial activities and businesses of a pe~manent nature upon publicly owned lands. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board has not formall item. It will be reviewed-O:n special sess10n~ n July the need dictates, so that a formal recommendation prior to second reading. . City commission Documentation First Reading, Modification to Conditional Uses Allowed in the CF Zone District, Page 2 RECOMMENDED ACTION: By motion, approval of this amending ordinance on first reading and establishment of a pUblic hearing date. Attachment: . 'It Ordinance, by others DJK/#83/CCUSE.TXT . . . BEACH PROPERTY OWNERS' ASSOCIA TI ON, INC. '~V~\r~ Re: Proposed zoning change Mayor and City Commissioners to allow commercial use City of Delray Beach as a conditional use in Florida 33444 CF zoning Gentlemen: As we are sure you are aware, the City's Atlantic Dunes Park, Sandoway Park, and Anchor Park are in the Community Facilities ( C F ) zoning district. The Beach Property Owners' Association has a long record of dedication to the quality of life in the beach area, including the character of the beaches and beach parks themselves. Consistent with those efforts, we are here to ask you to deny the request for an amendment to allow commercial activity as a con- I ditional use in CF. We believe such an amendment has the potential for a greatly diminished quality of life in our beach parks, as well as at schools and other parks which are zoned CF. We believe it is fair to ask whether the city has yet learned to live with its Comprehensive Land Use Plan which 'was adopted by the City Commission in February, 1989. On page 1 of the In1rQ- QQ~1iQn_1Q_1h~_fQmQr~h~niiY~_fl~nnin~-A~!, there are introduce~ the specific elements of the Act which will have the greatest impact upon how the city will have to function once the Plan is enacted. It refers to a "new era" in planning and development. We emphasize the phrase "will have to function" to remind that you are bound to proceed in zoning matters in accordance with the P 1 an. It is a matter of law. Sec. 163.3194 of the Florida Statutes, 1~~~1_~tatus of the ComQr~h~iY~_flan provides: 1a) all development undertaken by, and all actions taken in regard to development orders by, governmental agencies.... shall be consistent with such plan or element .. . .; and 3a) consistency includes determinations dealing with land use map designations and objectives and policies of individual elements . . . . It goes on to say, "It is clear from the above that, indeed, the manner in which development is pursued and permitted in the City ; . ~ -r '\..- I. .....-:- ,,-, ~ ';'';: ,~:~.:-!~" -?'''' ~ ',.~ - -.:~ ,. ......., 'i' _ . '''~;.,.- ,-' - ' -' - ..~ ----, ..---,.". , :,-;.....:~f~ - ~, -;:--....~ >,..::,~::'>~~:- -'-~ . A CORPORATION NOT FOR PROFIT - - ----~ . --. - . Re CF Amendment Page 2 of Delray Beach will be altered upon adoption of the Planll, What it i s saying i s that what i s no longer possible i s the IIfeels rightll zoning; that is, if it feels right and meets your criteria and wishes, you can take a given zoning action. Now all zoning actions must be consistent with the Plan and therefore with the underlying land use. Essential elements of the Comp Plan of which you must be aware are descriptions of designated land use categories on the Future land Use Map. These descriptions identify which zoning designations are consistent with the land use categories, Regarding the action before you, the Planning staff report tells you (page 3) the Future land Use Designation i s QQ~lL~Q~f~, and that CF is consistent with the land Use Designation. That i s true. What it does not tell you (III-G-S) is that under Recreation ~nQ_QQ~n_~Q~f~_1~nQ_Q~~ it i s stated: ,.. .IIThis designati;~-i~~TTii to public recreation areas (such as municipal parks) . . . . land shown under this designation shall not be used for any purpose other than recreation, open space, or conservation. Zoning districts which are consistent with this land use designation are: Community Facilities ( C F) and Open Space (05).11 To state the obvious, III-G-S says that you cannot have a commercial use in CF zoning -- only recreation,open space, or con- servation uses are allowed. A finding of consistency must be made; the Comp Plan requires it of the local Planning Agency (Planning and Zoning Board). The staff report, which is the basis of their information, tells them that (page 3) IICF zoning is consistent with the land Use Designationll, True. What it does not tell them is that the planned commercial use i s not consistent with the land Use Designation, and therefore under the Comp Plan cannot be done. The staff report, in justifying its recommendation of approval based on positive findings with respect to . . . . policies of the Comprehensive Plan, says,lIAlthough this site i s located within the CF zone district, policies and objectives outlined in the CBD (Central Business District) apply as follows: Pol icy C-4.1 states that the CBD regulations shall be amended to more closely fit the desired character of the CBD and to facilitate and encourage rehabilitation and revitalization~ True. But what the report i s seeking to amend are not CBD but CF regulations to obtain that desired goal. This i s zoning sleight-of-hand. This i s sheer confusion , perhaps because the municipal park ( CF) is within the geogr~Qhif~l boundaries of the central business district (commercial core; small letters - no caps; n;t a zonTng categ;ry), it i s not within the Central Business District (CBD zoning category~. While the Comp Plan sets as one goal the revitalization of the central business district, we do not it stated that it shall be undertaken at the exp~nse of all other criteria. . , . '. Re CF Amendment Page 3 There is no symbiotic relationship between zoning districts, whereby the goals and objectives of one district are expected to help the other. There is absolutely no relationship between CBD and CF zoning. The underlying land use which is the determining factor is entirely different in each. The reference in the staff report tp PolicyC-4.1 (CBD) is a red herring, as is the following reference to Policy C-4.9 which states that improvements to Veteran1s Park have already been authorized by the Decade of Excellence Bond, implying that the proposed commercial use has been identified as an essential component by the Comp Plan to keep the CBD a vital and competitive marketplace, Untrue. Commercial use cannot be extrapolated-from the authorization for improvements. One further caution: Sec. 4.4,21 of the LOR's (CF District) states that the CF district is compatible with all land use designationsshown on the Future Land Use Map. That can only be interpreted to mean that you can put CF zoning in any land use. The reverse is not true, that you can put any land use in CF zoning. Since it is intended for facilities which serve public and semi- public purposes, you can, for example, put a public facility in an Industrial District (I). T.he reverse is not true, however; you cannot put an industrial land use in CF zoning. Otherwise, the entire zoning code would have no meaning. In summary, for the reasons stated above we ask you to deny the proposed amendment to CF zoning which would allow commercial use there. Even if the Comprehensive Land Use Plan did not require that the request be denied, we believe it would be pOQr public policy to allow commercial use in CF, changing particularly the character of our public beach in which so many of our citizens take great pleasure and pride. ~ Thank you for the time allotted. Elizabeth H. Matthews Executive Director, BPOA July 23, 1991 MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER t'?1 SUBJECT: AGENDA ITEM # 10. C. I - MEETING OF JULY 23, 1991 REQUEST FOR CONDITIONAL USE APPROVAL/BOAT CRUISE OPERATION DATE: July 18, 1991 We have received a request for conditional use approval to allow a boat cruise operation at Veteran's Park. A similar request was previously before the Commission for conditional use approval to operate a cruise operation and ticket sales on the east side of Palm Square, just south of East Atlantic Avenue. The Commission denied that request. Subsequently, in order to assess potential impacts of noise, disruptions, and congestion, the Commission did approve a temporary mooring permit for Stillwater Cruises to operate adjacent to Veteran's Park. The applicant has apparently abandoned seeking use approval south of the Atlantic Avenue Bridge. Thus, the only consideration now before the Commission is that of allowing the use at Veteran's Park. The Planning and Zoning Board at their July 15th meeting recommended approval of the conditional use request (5-0 vote/ Beer and FeIner absent), subject to conditions. At that time opposition was heard against the conditional use request. A detailed staff report is attached as backup material for this item. - :1\ F') [ ~ , C I T Y COM MIS S ION DOC U MEN TAT ION TO:C~ H~EN. k~AN=- FRO' D ID~S. DIRECTOR DEPARTMENT OF PLANNING AND ZONING SUBJECT: MEETING OF JULY 23, 1991 CONSIDERATION OF A REQUEST FOR CONDITIONAL USE APPROVAL TO OPERATE AN INTRACOASTAL BOAT/CRUISE OPERATION AT VETERAN'S PARK ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval of a conditional use request. Specifically, the use is allowed (see related agenda item re Ordinance 49-91) as "conduct of commercial activities and businesses of a permanent nature upon publicly owned lands". The specific request involves operation of an Intracoastal Waterway boat/cruise operation from Veteran's Park. BACKGROUND: This item has had recent activity and considerations before the City Commission. Please refer to previous documentation regarding a similar request for property south of the Atlantic Avenue Bridge and documentation regarding a temporary mooring permit issued at the Veteran's Park site. Previously the City Commission denied a similar request for a boat operation by the former Bridge Restaurant. Subsequently the Commission suggested, and permitted, Stillwater Cruises to operate from Veteran's Park in order to assess potential impacts of noise, disruptions, and congestion. The applicant has apparently abandoned seeking use approval south of the Atlantic Avenue Bridge. Thus, the only consideration now before the Commission is allowing the use at Veteran's Park. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed this item at its meeting of July 15th. A public hearing was held and several individuals spoke in opposition. "'I . City Commission Documentation Consideration of a Request for Conditional Use Approval to Operate an Intracoastal Boat/Cruise Operation at Veteran's Park Page 2 * Sandra Almy, Vista Del Mar, (representing the BPOA), questioned the size of replacement boat, the adequacy of parking, and evening noise. She suggested that past 10:00 p.m. there be a limit on operations. * Ruth Ellen Harkness, Bar Harbour, stated it was impossible for her to use her apartment due to the manner in which noise travelled across the Intracoastal; cited the insufficient amount of parking; stated the use would destroy her property value; and stated her opposition to a dumpster being located in the park. * Kathy Stokes, noted that the inadequate amount of parking would diminish the ability of citizens to use the park for recreational purposes; was opposed to having commercialization wi thin municipal parks; stated her fear of the destruction of Delray Beach's small town atmosphere. * Pat Graham, Bar Terrace Apartments, stated that there is improper docking of boats in the evening hours and that she would not want that to continue with this proposed operation. * A letter of support from the Atlantic Plaza Merchants Association was read in to the record (copy attached). Board members noted that upon completion of the Veteran I sPark renovation, complete with bandshell, that there will be other sources of noise from the park. Some members noted that there are many folks who are seeking more activity in the park than is there presently. Member Krall noted that Stillwater Cruises has been traversing the Intracoastal past the park for many years and there has not been a compliant filed regarding noise from the vessel. There was consensus among the Board that traffic impacts and parking problems were substantially diminished when compared with the earlier proposal; and, that the use would be beneficial for the continuing revitalization of downtown. The Board then, unanimously (5-0) (Beer and Felner absent), forwarded the request with a recommendation of approval pursuant to the statement of findings and conditions of approval as presented in the staff report. RECOMMENDED ACTION: By motion, approval of the conditional use request for Stillwater Cruises to operate from Veteran!s Park pursuant to the findings and conditions of approval as recommended by the Planning and Zoning Board. Attachment: * P&Z Staff Report & Documentation of July l5, 1991 * Letter of July 9th, Galleria Alexander DJK/#82/CCBOAT.TXT PLANNING & ZONING BOARD CITY OF DELRA Y BEACH --- ST AFF REPORT --- MEETINO DATE: July IS, 1991 AGENDA ITEM: III .A. ITEM: Waterway Cruise Boat Operation at Veteran's Park a CJ i ~ A1WmC PUlA f nnDUTI A1\MnD A& ,.,,-, .... . ...- , , ..".,.,.. Ga::NERAL DATA: Owner of Boat...................Captain Daine Mark Owner of park...................City of Delray Beach, Florida Agent...........................Digby Bridges, Marsh' Associates Location........................On the west side of the Intracoastal Waterway, between E. Atlantic Avenue and N.E. 1st Street. City Land Use Plan..............Open Space City Zoning.....................CP (Community Facilities) Adjacent Zoning.................Land to the north of the subject property is zoned RM (Mul ti- Family Residential), land to the west and south i. zoned ceo (Central Business District). Existing Land Use...............Park Proposed Land Use...............Dockage for Dinner Cruise Ship and Ticket Booth. III. A. ITEM BEFORE THE BOARD: The action before the Board is that of making a recommendation on a Conditional Use request to establish a commercial passenger loading area and ticket booth at Veteran's Park for Stillwater Cruises, pursuant to Section 2.4.5(E). A concept/sketch plan is accompanying the request. The property is located north of Atlantic Avenue, west of the Intracoastal Waterways at the south end of Veterans Park. Upon approval of the Conditional Use request, the Site Plan approval action will rest with the SPRAB (Site Plan Review and Appearance Board). BACKGROUND: Veteran's Park was platted as part of The Town of Linton, Block 132, 1986. The property was privately owned between 1871 and 1919. On December 16, 1919, the property was sold to the City of Delray for $3,500.00. The owner was paid $100.00 with the balance due with in 6 months or as soon as City Bonds were sold. In 1923, the property was quit-claimed to the City removing all clouds of title. Prior to October 1990, the property was zoned CBD (Central Business District) . The property was then rezoned to CF (Community Facilities) with the City wide rezoning. At its meeting of November 19, 1990, the Planning and Zoning Board made a determination of similarity of use to allow a commercial boat dock as a conditional use in the CBD (Central Business District). The similarity of use was established based on the allowable uses within the CBD such as restaurants and places of assembly for commercial entertainment. Initially the site for the boat dock and ticket office use was to be on the south side of Atlantic Avenue in conjunction with the expansion of the parking lot south of the Boyd Building. In order to expand the parking lot, a portion of the property was rezoned from RM (Residential) to CF (Community Facilities) to accommodate the parking lot use. At its meeting of January 28, 1991, the Planning and Zoning Board heard both items, that of the rezoning and the conditional use request to establish a ticket sales office associated with a waterway cruise operation (Stillwater Cruises). There were a lot of issues which accompanied the cruise operation i.e. permits required for the use in the Intracoastal, the stability of the seawall, the traffic impacts etc. The biggest concern was the impact on the surrounding neighborhoods within the Marina Historic District. After long deliberations, the Planning and Zoning Board recommended approval of the conditional use request. P&Z Staff Report Stillwater Cruise Boat Operation - Conditional Use Page 2 At its meeting of March 26, 1991, the City Commission reviewed the request. However, action on the item was deferred as they felt there were too many outstanding issues which needed to be addressed prior to a final decision. At its meeting of May 14th, the City Commission denied the conditional use request to establish a commercial passenger loading area and boat ticket sales on the east side of Palm Square, south of Atlantic Avenue. At its meeting of May 28th, Mayor Lynch suggested that the City Commission entertain,on a temporary basis, the boat use north of Atlantic Avenue at Veteran's Park. This would allow the cruise boat operation a trial period on a month to month basis, using Veteran's Park as a point of dockage. During the trial period the use would be monitored for its impacts. At its meeting of June 4th, the City Commission approved the above agreement for a Pilot Program to permit a Cruise Boat operation at Veteran's Park. PROJECT DESCRIPTION: Stillwater Sightseeing Cruises will berth and operate the boat north of the Atlantic Avenue bridge, adjacent to Veteran'. Park. The vessel will carry a maximum of 150 passengers. The vessel will carry passengers everyday north and south on the Intracoastal Waterway for scheduled sightseeing cruises. The vessel will operate Wednesday through Sunday, from 11:00 a.m. to 3:00 p.m. During the season, Stillwater may operate a dinner cruise. The dinner cruise will leave at 7:00 p.m. and return at 10:00 p.m. Lunch and dinner food will be supplied by a local restaurant or caterer. A ticket office 8' x 10' will be located at the southeast corner of Verteran's Park. The location i. being coordinated with redesign of the park. The ticket office will require electrical service. Public restrooma are available at the park and on the boat. A temporary office may be used in the interim. The clientele on board will consist of .families, tourists, group functions, wedding parties, business meetings and retirees. This type of boat operation occurs north at Riveria Beach and south at Ft. Lauderdale. No other boats offer this type of cruise in the area. It is anticipated that the boat will generate clientele from a geographic area greater than Delray Beach. The vessel will berth east of the park just north of the bridge. The vessel has its own gang plank for loading and unloading of passengers. No dock is need for this type of operation. Four dolphins will be needed for the vessel to moor against. P&Z Staff Report Stillwater Cruise Boat Operation - Conditional Use Page 3 There are approximately 120 parking spaces at Veteran's Park. There are two access points to the parking lot. One from N.E. 1st Street and the other from the Atlantic Avenue through the Atlantic Plaza parking lot. The concept plan for the redevelopment of the park provides 86 spaces with 20 of them along N.E. 1st Street, adjacent to the waterway walkway. CONDITIONAL USE ANALYSIS: 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 Future Land Use Designation is Open Space. The property is zoned CF (Community facilities). CF is consistent with the Land Use Designation. Currently, the use is not allowed in the CF zoning district. Through a separate Action, the City Commission will need to add the use to the list of conditional uses allowed in the CF Zone District. Concurrency: (Facilities which are provided by, or through, the City shall be provided to new developaaent concurrent with issuance of a Certificate of Occupancy. These facilities shall be provided pursuant to levels of service established within the Comprehensive Plan. For sewer and water, concurrency shall mean that direct connection to a functioning municipal syste. is made. For streets (traffic), drainage, open space (parks), and solid waste, concurrency shall be determined by the following: * The improvement is in place prior to issuance of the occupancy permit; * The improvement is bonded, as part of the subdivision improvements agreement or similar instrument, and there a schedule of completion in the bonding agreement; * The improvement is part of a governaental capital improvement budget; it has been designed; and a contract for installation has been solicited. --.- P&Z Staff Report Stillwater Cruise Boat Operation - Conditional Use Page 4 Water: An 8" water main is located on the north side of Atlantic Avenue and dead ends at Veteran's Park. No fire hydrants currently serve the site. A fire hydrant should be located in this general area and will need to be coordinated with the redesign of the park. Sewer: The vessel has holding tanks for sewage. The tanks are pumped out every 2 or 3 months. This may be done while the vessel is refueling or a service vehicle can pump the boat on site. With the redesign of the park a special system may be installed for this type of use which would discharge directly into a sewer system. Drainage: This item is not applicable. Streets and Traffic: Based on previous information, it is anticipated that less than 200 ADT will be generated from the boat use. The City Traffic Engineer is verifying this information. Attached for your review is the Captains log of trips since June 6th. Parks and Open Space: Park dedication requirements do not apply for non residential uses. Open is space is not applicable due to the unique use. Solid Waste: . At present, the Ship's Captain is removing the solid waste. To date approximately 3-30 gallon garbage bags are generated per trip. There are existing trash receptacles at the park. However, no dumpsters. Negotiations are ongoing with the city and Atlantic Plaza to provide a dumpster. If a dumpster is provided it will need to be incorporated into the parks design. C~liance with Land Develo~ent Regulations: The proposed use is in compliance with the Land Development Regulations. If the conditional use is approved, a full site plan submittal will be reviewed by the Site Plan Review and Appearance Board. The proposed site plan aust comply with the L.D.R.'s and should address the following issues on a temporary basis and be coordinated with the redesign of Veteran's Park: 1- Handicap accessibility to the boat and a designated handicap parking space. P&Z Staff Report Stillwater Cruise Boat Operation - Conditional Use Page 5 2. Service route provided for loading/unloading of supplies and a designated service parking space. 3. Access for emergency vehicles. (No provisions have been made for access to the boat on the new park layout) 4. Temporary and permanent ticket office location. Pursuant to Section 2.4.5 (E)(5) (Findings) in addition to provisions of Section 3.1.1, the City Commission must make findings that establishing the Conditional Use will not: A. Have a significantly detrimental effect upon the stability of the neighborhood within which it will be located; and B. Nor that it will hinder development or redevelopment of nearby properties. This site is bordered by a commercial shopping center to the west, commercial uses to the south, residential uses to the north and east. The vessel is moored at the south end of the park. Thus having the least amount of impact on the surrounding neighborhoods. The parking will be accommodated ,at public parking facilities. If anything, the boat use should have a positive effect on revitalization of the downtown area. Consistency: Compliance with performance standards set forth in Chapter 3 and required findings in Section 2.4.5(E) 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. Required findings under Section 2.4.5(E) are discussed under the "Compliance with LOR's" section of the staff report and a positive finding to each is made.. A review of objectives and policies of the adopted Comprehensive Plan was conducted and the following objectives or policies were found. Land Use Element: Although this site is located within the CF zone District, policies and objectives outlined in the caD (Central Business District) apply as follows: P&Z Staff Report Stillwater Cruise Boat Operation - Conditional Use Page 6 Policy C-4, states that the CBD Zoning District regulations shall be amended to more closely fit the desired character of the CBD and to facilitate and encourage rehabilitation and revitalization. * Incentives for dinner theaters, playhouses, and other family oriented activities. * Allowing and facilitating outdoor cafes. Policy C-4.9, state the following capital improvements have already been identified as essential components of efforts and programs which are necessary to keep the CBD a vital and competitive commercial marketplace. The capital improvements which should be a part of any general obligation bond program which is created. * Veteran's Park improvement Veteran's Park has been allocated $500,000 from the Decade of Excellence Bond for improvements to the park. Additional monies have been obtained from grants for the reconstruction of the seawall and docks. OTHER: Upon a site cruise on July 10, 1991, the following is noted: There were a minimum of two people per car or families of four. The traffic was evenly spread out over a half hour prior to the boat embarking. Traffic impact was minimal, however, only 24 people were on board. No music or commentary was aired stated until the boat was south of the Atlantic Avenue Bridge. It appeared that the boat actually generated less noise than the speed boat motors in the Intracoastal. In general, the boat created minimal impact on the surrounding areas. The boat use bring people to the downtown area and create a catalyst for revitalization. The Ship's Captain also noted that fewer vagrants have been at the park since the boat has been docked there. This helps create an image of the downtown area as being a safer place to be. REVIEW BY OTHERS: This item has been scheduled for the July 18th Community Redevelopment Agency meeting. Their recommendation will be forwarded to the City Commission. P&Z Staff Report Stillwater Cruise Boat Operation - Conditional Use Page 7 ASSESSMENT AND CONCLUSIONS: Most of the issues associated with the use south of the Atlantic bridge have been eliminated with the new location. The seawall while in acceptable condition is scheduled for major work later this year. The traffic has been eliminated through the Marina Historic District. The boat is visible from Atlantic Avenue which should create interest and positive activity at the park and help to stimulate revitalization of the downtown area. while the boat use was not incorporated with the Veteran's Park concept plan it appears that it can be readily accommodated. Items to be addressed include handicap parking, service route, dumpsters, etc. Temporary conditions can be worked out at the time of site plan approval. ALTERNATIVES: A. Continue with direction. B. Recommend approval of the 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) and subject to conditions. STAFP RECOMMENDATIOB: Recommend approval of the Conditional Use 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) for Stillwater Cruises with conditions. 1. That the site plan show temporary conditions until the park is redeveloped. 2. That any conditions imposed at the time of site plan approval be incorporated into the new layout of Veteran's Park. Attachments * Ships Log of Trips * Site Plan . JM/'6/BOAT1.TXT STILLWATER CRUISES DATE # OF PASSENGERS 06/06 Boat Docked 06/12 11 06/14 17 06/15 11 06/16 Father's Day 70 06/19 10 06/21 07 06/23 28 06/26 19 06/28 19 06/29 12 06/30 20 07/03 23 07/04 4th of July (2 Trips) 120 07/05 18 07/06 36 07/07 40 , I ,~ I .\rf(n~ ~ . ,- I . I . JU lill] ! I ., . N . . I .u I I: ~'-- ~I- - .- , I:ID - ~ I ,- ~ ; ~ I i ~ ~ ~ < ~ ~ ~ .j ,- I # ~ . t \1, .. ,\ .. . ~ I - . i .~ '\ \; \: " . l .t1 ] , ~~ . ~ tY~ I -.-- - - ?""''l.v'':'..:.......,...,IY I \ -- ;;; fIHIlI7/f)9 - t-e t.ecJEC~ t/E 7//~/91 <&alleria 10~ Alexanbtt July 9,1991 RECEIVED Ms. Alison M. Harty 1/1J;/q/ City Clerk CrTY CLERK City of Delray Beach 100 N. W. First Avenue Delray Beach, Florida 33444 Ref: Public Notice 91-121/Veterans Park Use by Stillwater cruises Dear Alison: Though I will be unable to attend the Monday, July 15,1991 meeting of the Planning and Zoning Board I felt as President of the Atlantic Plaza Merchants Association I should make you aware of the position we have taken on the Stillwater Cruises. , We are very much in favor of the kind of business the boat generates. Any activity that increases traffic to our shops and restaurants is greatly appreciated. It is our hope that the Planning and Zoning Board will vote for its approval. Sincerely, ~ de (2.A.'Rorw! Renee deR. A. Rand Owner-Director Galleria Alexander 777 E. Atlantic Avenue · Suite H · Oelray Beach, Florida 33483 ~~ ..-- . y ,~ ~ M E M 0 RAN DUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER 8fv1 SUBJECT: AGENDA ITEM # 100 - MEETING OF JULY 23, 1991 ORDINANCE NO. 46-91 (RUBIN REZONING/CITY-INITIATED) DATE: JULY 18, 1991 This is second reading of an ordinance rezoning and placing land presently zoned RM (Multiple Family Residential - Medium Density) District in RL (Multiple Family Residential - Low Density) District. The property is located on the east side of S.R. AIA, between Lewis Cove and Brooks Lane. At your May 14, 1991, regular meeting, the Commission approved the initiation of a rezoning petition for this property. The property has a long history; several petitions for annexation were filed and rejected. In 1986, the Commission annexed the property with initial zoning of RM and a condition which limited the density to five units. This action was enjoined in the courts by the applicant as his petition had requested RM-I0 zoning with a maximum cap of eight units. In 1987, the Commission approved a land use designation change from MF-15 (Multi-Family 15 units/acre) to MF-M (Multi-Family Medium Density). Subsequently, a "Stipulation of Settlement" was reached which restricted the property to no more than five (5) units. However, the stipulation does not run with the land nor was it recorded. Inasmuch as the property has since changed hands and in order to avoid potential problems with the future enforcement of the Stipulation of Settlement, it is prudent to consider a rezoning to the RL district at this time. The resulting density cap will fulfill the intent of the stipulation and provide a step-down zoning category. Future development will require approval of a site plan, landscape plan and elevations. Appropriate notice has been provided to the property owner and, as a courtesy, to the Beach Property Owners Association. A detailed staff report is attached as backup material for this item. At their June 17, 1991, meeting, the Planning and Zoning Board recommended approval (7-0 vote) of the rezoning with the provision for a five (5) unit cap. Comments were heard from a representative of the Beach Property Owners Association with respect to placing a cap of four (4) units on the property. Recommend approval of Ordinance No. 46-91 on second and final reading. . ORDINANCE NO. 46-91 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REZONING AND PLACING LAND PRESENTLY ZONED RM (MULTIPLE FAMILY RESIDENTIAL - MEDIUM DENSITY) DISTRICT IN RL (MULTIPLE FAMILY RESIDENTIAL - LOW DENSITY) DISTRICT; SAID LAND BEING LOCATED AT 1325 SOUTH OCEAN BOULEVARD (S.R. A-1-A) , DELRAY BEACH, FLORIDA, AS MORE PARTICULARLY DESCRIBED HEREIN; AND AMENDING "ZONING DISTRICT MAP, DELRAY BEACH, FLORIDA, 1990"; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the following described property in the City of De1ray Beach, Florida, is hereby rezoned and placed in the RL (Multiple Family Residential - Low Density) District as defined in Chapter Four of the Land Development Regulations of Delray Beach, Flori- da, to-wit: All that part of the North 100 feet of the South 1100 feet of the North 4680 feet of Section 21, Township 46 South, Range 43 East, which part is bounded on the west by the east boundary line of the right-Of-way of State Road A-I-A (Formerly S.R. 140) and on the east by the waters of the Atlantic Ocean, Palm Beach County, Florida. The subject property is located on the east side of State Road A-1-A between Atlantic Avenue and Linton Boulevard, De1ray Beach, Florida. The above described parcel contains a 0.83 acre parcel of land, more or less. Section 2. That in recognition of the Stipulation of Settle- ment Agreement dated October 1, 1987, and the use of the Erosion Control Line as the basis for determining density, the maximum unit count on the property shall be no more than five dwelling units. Section 3. That the Planning Director of said City shall, upon the effective date of this ordinance, change the Zoning District Map of the City of Delray Beach, Florida, to conform with the provisions of Section 1 hereof. Section 4. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 5. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. . I,ll I I i I I Section 6. That this ordinance shall become effective imme- I diately upon passage on second and final reading. I PASSED AND ADOPTED in regular session on second and final reading on this the day of , 1991. MAY 0 R ATTEST: City Clerk First Reading June 25, 1991 Second Reading I . -2- Ord. No. 46-91 I C I T Y COM MIS S ION DOC U MEN TAT ION TO, CJD H~RD:j CiMANAGER Rt\~EiVED JUN 18 1991 FROM, I~OVACS. DIR~ CI fY MAki;Gtt\'- OF"'I(L DEPARTMENT OF PLANNING AND ZONING SUBJECT: MEETING OF JUNE 25, 1991 FIRST READING " "RUBIN" REZONING, RM TO RL (CITY INITIATED) ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval on first reading of a rezoning ordinance. The rezoning affects property known as the "Rubin Annexation". The change is from RM to RL. The property is located on the east side of Ocean Boulevard (A-I-AI, between Lewis Cove and Brooks Lane. BACKGROUND: This property has a controversial history. Please refer to the Planning and Zoning Staff Report for details. In short, the property ended up with a "stipulation agreement" zoning which limited development to five units. Changes in ownership, Comprehensive Plan designations, and zoning classifications have made the potential rezoning of the property appropriate at this point in time. Again, please refer to the P&Z Staff Report for details. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed this item at its meeting of June 17, 1991- Some public comments were aired. Elizabeth Matthews, representing the Be~ch Property Owners Association, requested that since circumstances have changed that th~ rezoning proceed but that it not recognize provisions of the stipulation agreement and that a normal (per zoning code) cap of four ( 4) units be stated. Board Members varied on their positions with the consensus feeling that it is appropriate to have the rezoning reflect the provisions of the stipulation agreement as to unit count. There was no property owner representative. The Board then forwarded the rezoning item with a 7-0 vote to rezone to RL with a provision for a five ( 5) unit cap. 1111 City Commission Documentation First Reading, "Rubin" Rezoning, RM To RL Page 2 RECOMMENDED ACTION: By motion, approval of this rezoning ordinance on first reading with direction to the City Clerk to provide special thirty (30 ) day notice to the property owner of record and to schedule the second reading and public hearing accordingly. ~ Attachment: * P&Z Staff Report & Documentation of June 17, 1991 DJK/#83/CCRUBIN.TXT "" pLANNING & ZONING. BOARD CITY OF DELRA Y BEACH --- STAFF REPORT --- ..EETING DATE: "TNI': 17 J 1 QQl ~QENDA ITEM:' TTT A. . ITEM: Rubin Rezoning (RM to RL), City Initiated 0.83 Acres, East Side of A-l-A, North of Linton Boulevard. - -l ~ R t -.AM V~ en ~ 0 U < < ex YAM IASIf -J t- .' I- Z < N ,3 (y YACHY ... t qTTTTT RM GE:NERAL DATA: Owner...........................Meadowland. National Bank, c/o Akerman et ale Agent...........................City of Delray Beach, FL Location........................On the east side of State Road AlA, between Atlantic Avenue and Linton Boulevard. Property 5ize...................0.83 Acres City Land Use Plan..............Mediua Den.ity (5-12 du/acre) Existing City Zoning............RM (Residential Medium Density) Proposed Zoning.................RL (Residential Low Qensity) Adjacent Zoning.................West and south is zoned RM, north is zoned Rl-AAA (Single Family Residential), east is the Atlantic Ocean. Existing Land Use...............One Single Family unit. Proposed Land Use...........:...No proposal at present. IlLA. ~ ~ . . ITEM BEFORE THE BOARD: The action before the Board i. that of making a recommendation on a rezoning of a .83 acre parcel of land from RM (Multi-Family Residential Medium Density) to RL (Multi-Family Residential Low Densi ty) . The property is located on the east side of A-I-A at approximately Brooks Lane extended. BACI(GROUMD: A single family house was constructed on this property while the property was in the County" In September, 1985 the property owner requested annexation with initial zoni.ng of RM-15 (Residential Multi-Family). The zoning designation would have allowed the development of a maximum of 12 units. Due to the transitional nature of the property between single family residences to the north and mUlti-family to the south. Staff recommended a RM zoning designation at a maximum of 5 units. At a Planning and Zoning Board work session a similar direction was expressed to the applicant who then withdrew the annexation request. On November 12, 1985 the applicant was before the City Commission for approval to install a surge tank on the property. The tank was to supplement water pressure needed to construct 12 residential units while remaining in the County. The City Commission denied the request. In December, 1985 the annexation request was resubmitted with an initial zoning of RM-15 and a density cap of 9 units. At its meeting of December 17, 1985 the Planning and Zoning Board recommended to City Commission approved of the annexation with RM zoning and ~ maximum of 6 units. The applicant did not amend his application and the City Commission considered Ordinance No. 5-86 (initial zoning of RM-15) on January 14, 1986. The Ordinance was denied. In June, 1986 an annexation request with initial zoning of RM-lO and a maximum cap of 8 units was submitted. At the Planning and Zoning Board work session of July 7, 1986 the Board found that the RM-10 zoning designation (which allowed 3 story development) was incompatible with adjacent single faaily uses. The Board recommended a change to RM (which allowed ,2 story) with a maximum density cap of 8 unit.. At its meeting of November 25, 1986 the City Comm~ssion approved the annexation with initial zoning of RM (with a density cap of 5 units) via Ordinance 71-86. The applicant enjoined this action in the Courts. On September 8, 1987 the City Commission approved a land use designation change from MF-l5 to MF-M (MUlti-Family - Medium) . On October 1, 1987 a "Stipulation of Settlement" between the property owner "Rubin" (previous property owner) and the City of Delray Beach was entered into which restricted the property to no more than 5 units. However, the stipulation does not run with the land nor was it recorded~ # P&Z Staff Report Rezoning of the Rubin Property, Page 2 The 1990 tax roll records indicate the property has changed hands and is now owned by Meadowlands National Bank. During preparation of Amendment 91-1, the Beach Properties Owners Association queried as to the appropriateness of the RM zoning designation (6-12 du/ac) on the property since pursuant to the "Stipulation of Settlement" no more than 5 units can be built. Under the existing RM zoning, the development of 4 to 9 units would be allowable. To avoid potential problems enforcing the "Stipulation of Settlement" on future owners it is prudent to consider a rezoning to RL at this time. This activity .can therefore be viewed as a housekeeping matter. At the City Commission meeting of May 14, 1991 the City Commission initiated a rezoning from RM to RL for the Rubin property. PROJECT DESCRIPTION: The property is 100' wide and approximately 404' deep (Erosion Control Line) and currently contains an unoccupied 2-story single family house which is for sale. To the north, the site is bordered by a 1-story single family home and to the south, by a 2-story multi-family structure. ZONING ANALYSIS: REQUIRED FUIDIHGS: (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). As this is a City initiated rezoning no development proposal is accompanying this request. However, staff has had discussions with a representative of an alleged new property owner who wishes to construct a large single family home, accessory guest cottage and guard house on the property. Pursuant to Section 4.4.5(8), the RL (Low Density Residential District) allows both single family and multi-family structures as permitted uses. , P&Z Staff Report Rezoning of the Rubin Property Page 3 The future land use designation for this parcel is Medium Density residential (5-12 units per acre) wnich will allow .between 4 and 9 units on this property. The current RN zoning designation allows between 6-12 units per acre (4 and 9 units for this property) while the RL' zoning district allows between 3-6 units per acre (2 to 4 units for this property) . The RL zoning district therefore could be construed to be consistent with the Land Use designation at the maximum development densities. However, the .83 acres of buildable lot allows between 2.49 and 4.98 units which pursuant to Section 4.3.4(1)(2) is to. be rounded down. Therefore, a conflict exists in that the zoning will restrict the property to a maximum of 4 units while the "Stipulation of Settlement" allows 5 units. The Planning and Zoning Board can dispose of this issue in one of the following manners: A. Due to the uniqueness of this parcel i.e. existence of "stipulation of Settlement" and the motivation of the rezoning request being that of limiting the property to a maximum of 5 units, interpret the allowed 4.98 units as a cap of 5 units. B. Determine that as the "Stipulation of Settlement" was reached between a previous property owner and the City, it is no longer applicable. Therefore, as the need for a step down zoning designation still exists development of bet.ween 2 and 4 units on the property is appropriate. Concurrency: Facilities which are provided by, or through, the City shall be provided to new development concurrent with issuance of a Certificate of Occupancy. These facilities shall be provided pursuant to levels of service established within the Comprehensive Plan. For sewer and water, concurrency shall mean that direct connection to a functioning municipal system is made. For st~eets (traffic), drainage, open space (parks), and solid waste, concurrency shall be determined by -the following: * The improvement is 'in place prior to issuance of the occupancy permit; * The improvement is bonded, as part of the subdivision improvements agreement or similar instrument, and there a schedule of completion in the bonding agreement; * The improvement is part of a governmental capital improvement budget; it has been designed; and a contract for installation has been solicited. Water: Water service exists to the site via a 6" main located along the east side of Federal Highway. A fire hydrant is located approximately 220' south of the property. . . P&Z Staff Report Rezoning of t~e Rubin Property Page 4 Sewer: Sewer service exists via a service connection to a 15" main located on the west side of Federal Highway. Drainage: On-site drainage is better dealt with upon site plan submittal. Any development will be required to maintain the first Iff of a 100 year storm event on site. In addition, pursuant to Comprehensive Plan Policy A-l.2 (Coastal Zone Element) all overflow drainage will require connection to the municipal storm sewer system and shall not discharge in waterways. Streets and Traffic: No concerns over traffic generation rates for a maximum of five mUlti-family units is excepted. A-1-A adjacent this parcel has a current LOS (level of service) of 8 pursuant to the Traffic Element of the Comprehensive Plan. Parks and Open Space: Pursuant to Section 5.3.2(C)(1) a park impact fee of $500 per unit will be assessed upon building permit application. All applicable open space requir~ments i.e. required perimeter buffers internal landscape requirements, etc. will be required during site plan review. Consistency: Compliance with the performance standards set forth in Section 3.3.2 along with the required findings in Section 2.4.5 shall be the basis upon which a finding of overall consistency is to be made. Other objectives and policies found in the adopted Comprehensive Plan may be used in making of a finding of overall consistency. The applicable performance standards of Section 3.3.2 and other policies 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. This lot is located within a stabilized neighborhood. The petition before you is a housekeeping measure which in fact reduce potential density and assure compliance with density caps placed on the property via the "Stipulation of Settlement". B) Performance Standard 3.3.2(0) states: That the rezone shall result in allowing land uses which are deemed compatible with adjacent and nearby land use both existing and proposed: or that if an incompatibility may occur, that sufficient regulations exist to properly mitigate adverse impacts from the new use. , . P&Z Staff Report Rezoning of the Rubin Property Page 5 This rezoning will assure greater compatibility with adjacent land uses by providing a transitional district i.e. step down density, zone between RM15 property to the south and R-lAAA to the north. Other ApplicAble Comprehensive Plan Policies: Policy C-3.1: Remaining, isolated infill lots shall be developed under zoning which is identical or similar to the zoning of adjacent properties; and, the resulting development shall be of a design and intensity which is similar to the adjacent development. This site is unique in that substantially different zoning designations exist on each side. The set down zoning is most compatible given these factors. 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. This represents a positive change to a lower density. Connection into the storm water and sewer systems will be required with site development plans. . Policy C-3.6: Development in the Coastal Zone shall be subject to the same findings of concurrency as are required for other development in the City and shall additionally include a finding that such development is consistent with the densities proposed by the Future Land use Element and is consistent with coastal resource protection and safe evacuation programs. The normal findings of concurrency are found in this staff report. The additional finding can be made in that the density is consistent with the Future Land Use Element and the lower density will reduce impacts on coastal resources and evacuation levels of service. LOR Compliance [Section 2.4.5(D)(1)]: Pursuant to Section 2.4.5 (0)(1), a justification statement providing the reason for which the change is being sought must accompany all rezoning requests. The Code further identities certain valid reasons for approving the change being sought. These reasons include the following: * That the zoning had previously been changed, or was originally established, in error; * That there has been a change in circumstance which makes the current zoning inappropriate; , , . . P&Z Staff Report Rezoning of the Rubin Property Page 6 * That th~ requested zoning is of similar intensity as allowed under the Future Land Use Map and that it. is more appropriate for the property based upon circumstances particular to the site and/or neighborhood. Pursuant to Section 2.4.5(d)(5), the City Commission is required to make a finding that- the petition will fulfil one of these reasons. The applicable justification statement is that the requested zoning is of similar intensity of the' Future Land Use Map and it is more appropriate given the need to provide a step down density between multi-family to the south and single family to the north. REVIEW BY OTHERS: The development proposal 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). Multi-family development will require approval of the site plan, landscape plan and elevations by the Site Plan Review and Appearance Board. Single family development is allowed upon application to and approval by the Chief Building Official. Regular notice has been provided to the property owner as well as a courtesy notice to the Beach Property Owners Association ( BPOA) . ASSESSMENT AND CONCLUSIONS: This is a straightforward, bookkeeping rezoning petition. The resulting density cap will fulfill requirements of the "Stipulation of Settlement" and provide a step down zoning category. The Board needs to decide wether, given the unique "Stipulation of Settlement" on this property the 4.98 unit potential for this property should to be rounded up to 5 units or wether the rezoning should stand on its own merit, not bound by an agreement with a previous owner; thereby, allowing a maximum of 4 units pursuant to Section 4.3.4(I)ta). As a single family development is currently proposed a density difference between 4 and 5 units may not be an ,issue with the current owner. ALTERNATIVES: A. Continue with direction. , . . , P&Z Staff Report Rezoning of the Rubin Property Page 7 B. Recommend denial of the rezoning request based upon a failure to make a positive finding with respect to Chapter 3 [Performance Standard 3.3.2 (D), (Future Land Use Map)], in that,the existing zoning district of RM is more consistent with the Future Land Use Map and that the density limit of 5 units maximum should be enforced thru the "Stipulation of Settlement". 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 2.4.5(0)(5). STAFF RECOMMENDATION: 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(0)(5) and with the recommendation that given the maximum density of 4.98 and existence of the "Stipulation of Settlement" for 5 units that a maximum density of 5 units be allowed. , Po/t39/RUBIN.TXT ~., . r~ I~-r Rw-& -6/:J5/9/ 3(; o~ ~bTIcE- /' MEMORANDUM P I-l - II c93/ g I TO: MAYOR AND CITY COMMISSIONERS . ,I FROM: CITY MANAGERi~jhl SUBJECT: AGENDA ITEM # f~l!..., - MEETING OF JUNE 25, 1991 ORDINANCE NO. 46-91 DATE: June 21, 1991 This is a first reading of an Ordinance rezoning and placing land presently zoned RM (Mult~ple Family Residential- Medium Density) District in RL (Multiple Family Residential- Low Density) District; said property being located on the east side of State Road,A-1-A between Atlantic Avenue and Linton Boulevard; and, otherwise known as the Rubin Annexation. At your May 14th regular meeting the Commission approved the initiation of a rezoning petition for this property. This property has a long history; several petitions for annexation were filed and rejected. In 1986, the Commission annexed the property with the initial zoning of RM and a condition which capped the density at five units. This action was enjoined in the Courts by the applicant as his petition requested RM-10 zoning with a maximum cap of eight units. In 1987, the Commission approved a land use designation change from MF-15 (Multi-Family 15 units) to MF-M (Multi-Family Medium). Subsequently, a "Stipulation of Settlement" was reached which restricted the property to no more than five units. However, the stipulation does not run with the land nor was it recorded. The 1990 tax roll records indicate that the property is now in the ownership of Meadowlands National Bank; therefore, in order to avoid potential problems with the future enforcement of the Stipulation of Settlement, it is prudent to consider a rezoning to RL at this time. Under the current RM zoning, the development of four to nine units would be allowable. This is a straightforward, bookkeeping rezoning petition. The resulting density cap will fulfill requirements of the Stipulation of Settlement and provide a step down zoning category. Future development will' require approval of the site plan, landscape plan, and elevations. Notices have been provided to the' property owner, and as a courtesy, to the Beach Property Owners Association. A detailed staff report is attached as backup material for this item. The Planning and Zoning Board at their June 17th meeting recommend approval of the rezoning with the provision for a five unit cap. Comments were heard from a representative of the Beach Property Owners Association with regard to placing a cap of four units on this property. Recommend approval of Ordinance No. 46-91 on first reading. (Note: As of June 14, 1991 the property changed hands. The current property owner is Marlene Cerny c/o Dickenson, Murdoch and Rex, 980 N. Federal Highway, Ste 0 410, Boca. Raton, FL 33432). ' . ORDINANCE NO. 46-91 AN OROINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REZONING AND PLACING LAND PRESENTLY ZONED RM (MULTIPLE FAMILY RESIDENTIAL - MEDIUM DENSITY) DISTRICT IN RL (MULTIPLE FAMILY RESIDENTIAL - LOW DENSITY) DISTRICT, SAID LAND BEING LOCATED AT 1325 SOUTH OCEAN BOULEVARD (S. R. A-1-A), DEL RAY BEACH, FLORIDA, AS MORE PARTICULARLY DESCRIBED HEREIN, AND AMENDING "ZONING 'DISTRICT MAP, DELRAY BEACH, FLORIDA, 1990", PROVIDING A GENERAL REPEALER CLAUSE, PROVIDING A SAVING CLAUSE, PROVIDING AN EFFECTIVE DATE. NOW, THEREFO~? BE IT OROAINED 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 RL (Multiple Family Residential - Low Density) District as defined in Chapter Four of the Land Development Regulations of Delray Beach, Flori- da, to-wit: All that part of the North 100 feet of the South 1100 feet of the North 4680 feet of Section 21, Township 46 I South, Range 43 East, which part is bounded on the west by the east boundary line of the right-of-way of State Road A-1-A (Formerly S.R. 140) and on the east I by the waters of the Atlantic Ocean, Palm Beach County, Florida. The subject property is located on the east side of State Road A-1-A between Atlantic Avenue and Linton Boulevard, Delray Beach, Florida. The above described parcel contains a 0.83 acre parcel of land, more or less. Section 2. That in recognition of the Stipulation of Settle- ment Agreement dated October 1, 1987, and the use of the Erosion Control Line as the basis for determining density, the maximum unit count on the property shall be no more than five dwelling units. Section 3.. That the Planning Director of said City shall, upon the effective date of this ordinance, 'change the Zoning District Map of the City of Delray Beach, Florida, to conform with the prOVisions of Section 1 hereof. Section 4,. That all ordinance. or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section. 5. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the .validityot the remainder hereof as a whole or part thereof other than the part declared to be invalid. I I I = Section 6. That this ordinance shall become effective imme- diately upon passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the day of , 1991. MAY 0 R ATTEST: . City Clerk First Reading Secorid Reading , i I i .' C I T Y COM MIS S ION DOC U,M E N TAT ION TO: CJD HARDEN, CITY MANAGER RhCEi VED JUN 18 1991 FROM: I~~S~~%~ CI fT' MAN,4GER'S OFFICl DEPARTMENT OF PLANNING AND ZONING SUBJECT: MEETING OF JUNE 25, 1991 FIRST READING " "RUBIN" REZONING, RM TO RL (CITY INITIATED) ACTION REQUESTED OF THE COMMISSION: The action requested of the City Commission is that of approval on first reading of a rezoning ordinance. The rezoning affects property known as the "Rubin Annexation". The change is from RM to RL. 'rhe property is located on the east side of Ocean Boulevard (A-1-Al, between Lewis Cove and Brooks Lane. BACKGROUND: This property has a controversial history. Please refer to the Planning and Zoning Staff Report for details. In short, the property ended up with a "stipulation agreement" zoning which limited development to five units. Changes in ownership, Comprehensive Plan designations, and zoning classifications have made the potential rezoning of the property appropriate at this point in time. Again, please refer to the P&Z Staff Report for details. PLANNING AND ZONING BOARD CONSIDERATION: The Planning and Zoning Board formally reviewed this item at its meeting of June 17, 1991- Some public comments were aired. Elizabeth Matthews, representing the Bea,ch Property Owners Association, requested that since circumstances have changed that th~ reioning proceed bu~ that it not recognize provisions of the stipulation agreement and that a normal (per zoning code) cap of four ( 4 ) units be stated. Board Members varied on their positions with the consensus feeling that it is appropriate to have the rezoning reflect the provisions of the stipulation agreement as to unit count. There was no property owner representative. The Board then forwarded the rezoning item with a 7-0 vote to rezone to RL with a provision for a five ( 5 l unit cap. -- City Commission Documentation First Reading, "Rubin" Rezoning, RM To RL Page 2 RECOMMENDED ACTION: By motion, approval of this rezoning ordinance on first reading with direction to the City Clerk to provide special thirty ( 30 ) day notice to the property owner of record and to schedule the second reading and public hearing accordingly. 4 Attachment: * P&Z Staff Report & Documentation of June 17, 1991 DJK/#83/CCRUBIN.TXT "., pLANNING & ZONING BOARD CITY OF DELRA Y BEACH --- STAFF REPORT --- MEETING DATE: nINF. 17. 1QQ1 AGENDA ITEM:' TTT A. . ITEM: Cit Initiated 0.83 Acres, East Side of A-I-A, North of - ~ ~ R t-AM Vu CI) < ;:= 0 2: u < < '0:: YACHf -J t- 1- Z ~ < N - ~ t I~ (" YACHr .,.. qTITTT RJI GENERAL DATA: Owner...........................Meadowlands National Bank, c/o Akerman et al. Agent...........................City of Delray Beach, FL Location........................On the east side of State Road AlA, between Atlantic Avenue and Linton Boulevard. Property Size...................O.83 Acres City Land Use Plan..............Medlua Density (S-l2 du/acre) Existing City Zoninq............RM (Residential Medium Density) Proposed Zoning.................RL (Residential Low Qenaity) Adjacent zoning.................West and south is zoned RM, north is zoned Rl-AAA (Single Family Residential), east is the Atlantic Ocean. Existing Land Use...............One Single Family unit. Proposed Land Use...........:...No proposal at present. III. A. J " . . ITEM BEFORE THE BOARD: The action before the Board is that of making a recommendation on a rezoning of a .83 acre parcel of land from RM (Multi-Family Residential Medium Density) to RL (Multi-Family Residential Low Density) . The property is located on the east side of A-l-A at approximately Brooks Lane extended. BACKGROUND: A single family house was constructed on this property while the property was in the County,. In September, 1985 the property owner requested annexation with initial zoni'ng of RM-15 (Residential Multi-Family). The zoning designation would have allowed the development of a maximum of 12 units. Due to the transltional nature of the property between single family residences to the north and multi-family to the s'outh. Staff recommended a RM zoning designation at a maximum of 5 units. At a Planning and Zoning Board work session a similar direction was expressed to the applicant who then withdrew the annexation request. On November 12, 1985 the applicant was before the City Commission for approval to install a surge tank on the property. The tank was to supplement water pressure needed to construct 12 residential units while remaining in the County. The City Commission denied the request. In December, 1985 the annexation request was resubmitted with an initial zoning of RM-15 and a density cap of 9 units. At its meeting of December 17, 1985 the Planning and Zoning Board recommended to'City Commission approved of the annexation with RM zoning and ~ maximum of 6 units. The applicant did not amend his application and the City Commission considered Ordinance No. 5-86 (initial zoning of RM-15) on January 14, 1986. The Ordinance was denied. In June, 1986 an annexation request with initial zoning of RM-IO and a maximum cap of 8 units was submitted. At the Planning and Zoning Board work session of July 7, 1986 the Board found that the RM-IO zoning designation (which allowed 3 story development) was incompatible with adjacent single family. uses. The Board recommended a change to RM (which allowed'2 story) with a maximum density cap of 8 units. At its meeting of November 25, 1986 the City Comm~ssion approved the annexation with initial zoning of RM (with a density cap of 5 units) via Ordinance 71-86. The applicant enjoined this action in the Courts. On September 8, 1987 . the City Commission approved a land use designation change from MF-15 to MF-M . (Multi-Family - Medium) . On October 1, 1987 a "Stipulation of Settlement" between the property owner "Rubin" (previous property owner) and the City of Delray Beach was entered into which restricted the property to no more than 5 units. However, the stipulation does not run with the land nor was it recorded~ . . . P&Z Staff Report Re~oning of the Rubin Property, Page 2 The 1990 tax roll records indicate the property has changed hands and is now owned by Meadowlands National Bank. During preparation of Amendment 91-1, the Beach Properties Owners Association queried as to the appropriateness of the RM zoning designation (6-12 du/ac) on the property since pursuant to the "Stipulation of Settlement" no more than 5 units can be built. Under the existing RM zoning, the development of 4 to 9 units would be allowable. To avoid potential problems enforcing the "Stipulation of Settlement" on future owners it is prudent to consider a rezoning to RL at this time. This activity .can therefore be viewed as a housekeeping matter. At the City Commission me~ting of May 14, 1991 the City Commission initiated a rezoning from RM to RL for the Rubin property. PROJECT DESCRIPTION: The property is 100' wide and approximately 404' deep (Erosion Control Line) and currently contains an unoccupied 2-story single family house which is for sale. To the north, the site is bordered by a I-story single family home and to the south, by a 2-story multi-family structure. ZONING ANALYSIS: 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). As this is a City initiated rezoning no development proposal is accompanying this request. However, staff has had discussions with a representative of an alleged new property owner who wishes to construct a large single family home, accessory guest cottage and guard house on the property. Pursuant to Section 4.4.5(8), the RL (Low Density Residential District) allows both single family and multi-family structures as permitted uses. .. P&Z Staff Report Rez.oning of the Rubin Property Page 3 The future land use designation for this parcel is Medium Density residential (5-12 units per acre) wOich will allow between 4 and 9 units on this property. The current RM zoning designation allows between 6-12 units per acre (4 and 9 units for this property) while the RL zoning district allows between 3-6 units per acre (2 to 4 units for this property) . The RL zoning district therefore could be construed to be consistent with the Land Use designation at the maximum development densities. However, the .83 acres of buildable lot allows between 2.49 and 4.98 units which pursuant to Section 4.3.4(1)(2) is to. be rounded down. Therefore, a conflict exists in that the zoning will restrict the property to a maximum of 4 units while the "Stipulation of Settlement" allows 5 units. The Planning and Zoning Board can dispose of this issue in one of the following manners: A. Due to the uniqueness of this parcel i.e. existence of "Stipulation of Settlement" and the motivation of the rezoning request being that of limiting the property to a maximum of 5 units, interpret the allowed 4.98 units as a cap of 5 units. B. Determine that as the "Stipulation of Settlement" was reached between a previous property owner and the City, it is no longer applicable. Therefore, as the need for a step down zoning designation still exists development of oetween 2 and 4 units on the property is appropriate. Concurrency: Facilities which are provided by, or through, the City shall be provided to new development concurrent. with issuance of a Certificate of Occupancy. These facilities shall be provided pursuant to levels of service established within the Comprehensive Plan. For sewer and water, concurrency shall mean that direct connection to a functioning ~uniclpal system is made. For s t-reets (traffic) , drainage, open space (parks), and solid waste, concurrency shall be determined by -the following: * The improvement is 'in place prior to issuance of the occupancy permit; * The improvement is bonded, as part of the subdivision improvements agreement or similar !nst~ument, and there a schedule of completion in the bonding agreement; * The improvement ,is part of a governmental capital improvement budget; it has been designed; and a contract for installation has been solicited. Water: Water service exists to the site via a 6" main located along the east side of Federal Highway. A fire hydrant is located approximately 220' south of the property. P&Z Staff Report Rezoning of t~e Rubin Property Page 4 Sewer: Sewer service exists via a service connection to a 15" main located on the west side of Federal Highway. Drainage: On-site drainage is better dealt with upon site plan submittal. Any development will be required to maintain the first 1" of a 100 year storm event on site. In addition, pursuant to Comprehensive Plan Policy A-l.2 (Coastal Zone Element) all overflow drainage will require connection to the municipal storm sewer system and shall not discharge in waterways. Streets and Traffic: No concerns over traffic generation rates for a maximum of five multi-family units is excepted. A-I-A adjacent this parcel has a current LOS (level of service) of B pursuant to the Traffic Element of the Comprehensive Plan. Parks and Open Space: Pursuant to Section 5.3.2(C)(1) a park impact fee of $500 per unit will be assessed upon building permit application. All applicable open space requir~ments i.e. required perimeter buffers internal landscape requirements, etc. will De required during site plan review. Consistency: Compliance with the performance standards set forth in Section 3.3.2 along with the required findings in Section 2.4.5 shall be the basis upon which a finding of overall consistency is to be made. Other objectives and policies found in the adopted , Comprehensive Plan may be used in making of a finding of overall consistency. The applicable performance standards of Section 3.3.2 and other policies 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. This lot is located within a stabilized neighborhood. The petition before you is a housekeeping measure which in fact reduce potential density and assure compliance with density caps placed on the property via the "Stipulation of Settlement". 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. , P&Z Staff Report Rezoning of the Rubin Property Page 5 This rezoning will assure greater compatibility with adjacent land uses by providing a transitional district i.e. step down density, zone between RM15 property to the south and R-lAAA to the north. Other Applic&ble Comprehensive Plan Policies: Policy C-3.l: Remaining, isolated infill lots shall be developed under zoning which is identical or similar . to the zoning of adjacent properties; and, the resulting development shall be of a design and intensity which is similar to the adjacent development. This site is unique in that substantially different zoning designations exist on each side. The set down zoning is most compatible given these factors. 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. This represents a positive change to a lower density. Connection into the storm water and sewer systems will be required with site development plans. . Policy C-3.6: Development in the Coastal Zone shall be subject to the same findings of concurrency as are required for other development in the City and shall additionally include a finding that such development is consistent with the densities proposed by the Future Land use Element and is consistent with coastal resource protection and safe evacuation programs. The normal findings of concurrency are found in this staff report. The additional finding can be made in that the density is consistent with the Future Land Use Element and the lower density will reduce impacts on coastal resources and evacuation levels of service. LOR Compliance [Section 2.4.5(D)(l)): Pursuant to Section 2.4.5 (0)(1), a justification statement providing the reason for which the change is being sought must accompany all rezoning requests. The Code further identifies certain valid reasons for approving the change being sought. These reasons include the following: * That the zoning had previously been changed, or was originally established, in error; * That there has been a change in circumstance which makes the current zoning inappropriate; , . P&Z Staff Report Rezoning of the Rubin Property Page 6 * That th~ requested zoning is of similar intensity as allowed under the Future Land Use Map and that it is more appropriate for the proPerty based upon circumstances particular to the site and/or neighborhood. Pursuant to Section 2.4.5(d)(5), the City Commission is required to make a finding that- the petition will 'fulfil one of these reasons. The applicable justification statement is that the requested zoning is of similar intensity of the' Future Land Use Map and it is more appropriate given the need to provide a step down density between multi-family to the south and single family to the north. REVIEW BY OTHERS: The development proposal is not in a geographic area requiring review by either the (HPB) Historic Preservation Board, ODA (Downtown Development Authority) , or the CRA (Community Redevelopment Agency). Multi-family development will require approval of the site plan, landscape plan and elevations by the Site Plan Review and Appearance Board. Single family development is allowed upon application to and approval by the Chief Building Official. Regular notice has been provided to the property owner as well as a courtesy notice to the Beach Property Owners Association ( BPOA) . ASSESSMENT AND CONCLUSIONS: This is a straightforward, bookkeeping rezoning petition. The resulting density cap will fulfill requirements of the "Stipulation of Settlement" and provide a step down zoning category. The Board needs to decide wether, given the unique "Stipulation of Settlement" on ,this property the' 4.98 unit potential for this property should to be rounded up to 5 units or wether the rezoning should stand on its own merit, not bound by an agreement with a previous owner; thereby, allowing a maximum of 4 units pursuant to Section 4.3.4(I)~). As a single family development is currently proposed a density difference between 4 and 5 units may not be an ,issue with the current owner. ALTERNATIVES: A. Continue with direction. 1"1 ." I P&Z Staff Report Rezoning of the Rubin Property Page 7 B. Recommend denial of the rezoning request based upon a failure to make a positive finding with respect to Chapter 3 [Performance Standard 3.3.2 (D), (Future Land Use Map)), in that. the existing zoning district of RM is more consistent with the Future Land Use Map and that the density limit of 5 units maximum should be enforced thru the "Stipulation of Settlement". c. Reconunend approval of the rezoning request based upon posi~ive findings with respect to Chapter 3 (Performance Standards) of the Land Development Regulations, Policies of the Comprehensive Plan, and Section 2.4.5(0)(5). STAFF RECOMMENDATION: Recommend approval of the rezoning request based upon positive findings with respect to Chapter 3 (Performance Standards) of the Land Development Regulations, Policies of the Comprehensive Plan, and Section 2.4.5(D)(5) and with the recommendation that given the maximum density of 4.98 and existence of the "Stipulation of Settlement" for 5 units that a maximum density of 5 units be allowed. / pO/t39/RUBIN.TXT zl"# ~ . , Gpf/ MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CI'l'Y MANAGER~ SUBJECT: AGENDA ITEM # toE.- - MEETING OF JULY 23, 1991 ORDINANCE NO. 50-91 DATE: July 18, 1991 This is a second reading of an Ordinance amending the Code of Ordinances to provide for a County Court Citation Fine Class Schedule. At your May 28th meeting the Commission approved the administrative procedures and the fine schedule. This ordinance provides for the actual implementation of the County Court Citation process for violations of the City's Code. The fine schedule is explained in detail in the ordinance. Briefly, fines will range from $50 for a Class I fine to $250 for a Class IV fine. Recommend approval of Ordinance No. 50-91 on second and final reading. , . .. -......---.----. . ---. --, .'. '. -. . .-- ---...-- -.----- --.---.------.,---- ---------_._---_._----~ -----------~----_._- ---- ,-' -----. --.- ------.----..-- _.._--~---_._.,-_._-~--- ORDINANCE NO. 50-91 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING TITLE III, "ADMINI- STRATION", CHAPTER 37, "DELRAY BEACH CODE ENFORCEMENT" , SECTION 37.45, "SUPPLEMENTAL CODE ENFORCEMENT PROCEDURES", OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY REPEALING SUBSECTION 37.45(G) AND ENACTING ANEW SUBSECTION 37.45(G) TO PROVIDE FOR COUNTY COURT CITATION FINE CLASS SCHEDULE; PROVIDING A SAVINGS 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 III, "Administration", Chapter 37, "Delray Beach Code Enforcement", Section 37.45, "Supplemental code Enforcement Procedures", Subsection 37.45(G) of the Code of Ordinances of the City of Delray Beach, Florida, is hereby repealed and, a new Subsection 37.45(G) is enacted to read as follows: (G) The classes and schedule of fines shall be as follows: (1 ) Class I - $50.00 fine shall be assessed for (a) all violations not specifically enumerated in other fine classes, and (b) violations of Chapter 91, "Animals", excluding sea turtle provisions. ( 2) Class II - $75.00 fine shall be assessed for (a) repeat violations of Class I violations, (b) violations of the Land Development Regulations of the City of Delray Beach, (c) violations of Chapter 90, "Abandoned Property", (d) violations of Chapter 98, "Litter", (e) violations of Chapter 99, "Noise", ( f) violations of Chapter 131, "Offenses Against Property". (3 ) Class III - $125.00 fine shall be assessed for (a) repeat violations of Class II violations, (b) violations of Chapter 91 regarding sea turtles, (c) violations of Chapter 96, "Fire Prevention and Fireworks", (d) violations of Chapter 97, "Health and Safety", and (e) violations of Chapter 101, "Parks, Beaches, Recreation". ( 4) Class IV - $250.00 fine shall be assessed for (a) repeat violations of Class III violations, (b) violations of Section 51. 02 , "Dumping on Property OWned by Others Prohibited", te) violations of Section 51.20, "Industrial and Hazardous Waste Disposal", (d) violations of Section 51. 57 , "Contagious Disease Refuse and Hypodermic Needles", (e) violations of Section 51. 59 , "Offensive Deposits; Burying and Depositing in Waterways", and , . , . ~- --'.- ~-_._,_.- _."------.__._~~_._--------------_. --~--------.- --, _._~----- (f) violations of Chapter 54, "Sewers Pertaining to Discharges into Sanitary Sewer System". Section 2. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence or word be declared by a court of competent jurisdiction to be invalid such deci - sion shall not effect the validity of the remainder hereof as a whole part thereof other than the part declared to be invalid. Section 3. That all ordinances or parts of ordinances which are in conflict herewith be and the same are hereby repealed. Section 4. That this ordinance shall become effective ten (10) days after its passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the _____ day of , 1991. MAYOR ATTEST: city Clerk First Reading July 9, 1991 Second Reading . 2 ORD. NO. 50-91 . - \ MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGERti71 SUBJECT: AGENDA ITEM # 1;;L ^ - MEETING OF JULY 9 , 1991 ORDINANCE NO. 50-91 DATE: July 3, 1991 This is a first reading of an Ordinance amending the Code of Ordinances to provide for a County Court Citation Fine Class Schedule. At your May 28th meeting the Commission approved the administrative procedures and the proposed fine schedule for the City's participation in the County Court Citations (Notice to Appear) Program for specific code enforcment violations. This ordinance provides for the actual levying of fines under the County Court Citation process. The fine schedule is explained in detail in the attached backup material. Briefly, fines will range from $50 for a Class I fine to $250 for a Class IV fine. Reco~mend approval of Ordinance No. 50-91 on first reading. f(1J)lJl1i I Sf' /!uu1- 7/9/9/ - .5-0 pJj:::- ?/aa!91 ."" - [ITY DF DELRAY BEA[H CITY ATTORNEY'S OFFICE 310S.E,lstSTREET,SUITE4. DELRAY BEACH,FLORIDA 334RJ 407/243-7090 . TELECOPIER 407/278-4755 Hm-10RANDUM DATE: June L8, 1991 '1'0: ci ty Conunission FHOM: David N. Tolces, Assistant City Attorney SUBJECT: County Court Ci tationsjN'I'AjCode Enforcement Administrative Procedures This proposed ordinance amends that portion of the code pen:.aining to county court citations to allow for a fine schedule to be implemented. Previously, at your May 28, 1991 meeting, the Commission approved the administrative procedures and this fine schedule. 'l'his ordinance will allow for the actual inlplementation of the county court citation process for violations of the City's code. DNT: sh Attachment cc: David Harden, City Manager '- --~---~--- .-- _____n__ __~_. ORDINANCE NO. 50-91 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING TITLE III, "ADMINI- STRATION", CHAPTER 37, "DELRAY BEACH CODE ENFORCEMENT", SECTION 37.45, "SUPPLEMENTAL CODE ENFORCEMENT PROCEDURES", OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY REPEALING SUBSECTION 37.45(G) AND ENACTING A NEW SUBSECTION 37.45(G) TO PROVIDE FOR COUNTY COURT CITATION FINE CLASS SCHEDULE; PROVIDING A SAVINGS 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 III, "Administration", Chapter 37, "Delray Beach Code Enforcement", Section 37.45, "Supplemental code Enforcement Procedures", Subsection 37.45(G) of the Code of Ordinances of the City of Delray Beach, Florida, is hereby repealed and a new Subsection 37.45(G) is enacted to read as follows: (G) The classes and schedule of fines shall be as follows: (1 ) Class I - $50.00 fine shall be assessed for (a) all violations not specifically enumerated in other fine classes, and (b) violations of Chapter 91, "Animals", excluding Sf turtle provisions. (2 ) Class II - $75.00 fine shall be assessed for (a) repeat violations of Class I violations, (b) violations of the Land Development Regulations of the City of Delray Beach, ( c) violations of Chapter 90, "Abandoned Property", (d) violations of Chapter 98, "Litter", (e) violations of Chapter 99, "Noise", ( f) violations of Chapter 131 , "Offenses Against Property". ( 3) Class III - $125.00 fine shall be assessed for (a) repeat violations of Class II violations, (b) violations of Chapter 91 regarding sea turtles, (c) violations of Chapter 96, "Fire Prevention and Fireworks", (d) violations of Chapter 97, "Health and Safety", and (e) violations of Chapter 101, "Parks, Beaches, Recreation". ( 4) Class IV - $250.00 fine shall be assessed for (a) repeat violations of Class III violations, (b) violations of Section 51.02, "Dumping on Property OWned by Others Prohibited", (c) violations of Section 51. 20, "Industrial and Hazardous Waste Disposal", (d) violations of Section 51. 57 , "Contagious Disease Refuse and Hypodermic Needles", (e) violations of Section 51. 59, "Offensive Deposit: Burying and Depositing in Waterways", and , -, . -- . -~ _.._-~-_.._- _n.__ -~._---- -~._-_._- ------ ------- -- (f) violations of Chapter 54, "Sewers Pertaining to Discharges into Sanitary Sewer System". Section 2. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence or word be declared by a court of competent jurisdiction to be invalid such deci- sion shall not effect the validity of the remainder hereof as a whole part thereof other than the part declared to be invalid. Section 3. That all ordinances or parts of ordinances which are in conflict herewith be and the same are hereby repealed. Section 4. That this ordinance shall become effective ten (10) days after its passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the _____ day of , 1991. MAYOR ATTEST: City Clerk First Reading Second Reading . 2 ORD. NO. 50-91 PCu~LcC- 5-0 Ad u seTl SE.. Fe e.. PH/d()D on '8'1'3/9/ M E M 0 RAN DUM TO: MAYOR AND CITy COMMISSIONERS FROM: CITY MANAGERPrJ SUBJECT: AGENDA ITEM # I ~ A - MEETING OF JULY 23, 1991 ORDINANCE NO. 51-91 (UNIFORM SEWER CONNECTION TIME REQUIREMENTS) DATE: JULY 18, 1991 This is first reading of an ordinance which amends both the Land Development Regulations and the Code of Ordinances to provide that the owner, tenant or occupant of each lot or parcel of land within the City, upon which a building is constructed and which abuts on or is within 200 feet of any street or other public way containing a sanitary sewer, shall connect that building with the sanitary sewer within ninety (90) days after the sanitary sewer is available. This ordinance clears up a conflict in the amount of time an owner, tenant or occupant is given to connect to the sanitary sewer system once it is available for use. One section of the code requires connection within ninety days, while another section requires connection within sixty (60) days. The LDRs require connection within sixty (60) days. In order to give the property owner/customer adequate time to connect, this ordinance provides for a ninety (90) day time period in all circumstances. Recommend approval of Ordinance No. 51-91 on first reading. I' 1-: . $(~ iF ~~; " .~ ~ ':;~,,: ~ :I~ :~ .1 -,. , .~ .i~ :-';.5 '~:~~ Writer's Direct Line (407) 243-7090 MEMORANDUM DATE: July 8, 1991 TO: City Commission Assistant City Attorne-:;:f- FROM: David N. Tolces, SUB,JECT: Uniform Sewer Conn~ction Time Requirements This ordinance amends both the City's Code of Ordinances and the Land Development Regulations to clear up a conflict in the amount of time an owner, tenant, or occupant of a lot or parcel is given to connect t:o the sanitary sewer system once it is available for use. Section 53.011 requires hook-up to the sani tary sewer system within 90 days of official notice. Section 54.16 requires hook-up within 60 days, and Section 6.1.11(P.) requires hook-up within 60 days. In order to give the property owner/customer adequate time to hook up, this ordinance will provide for a 90 day time period in all circumstances. DNT: sh Attachment cc: David Harden, City Manager ()RDINANCE NO. 5l-91 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 6, "INFRA- STRUCTURE AND PUBLIC PROPERTY", SECTION 6.1.11, "SEWER SYSTEM", OF THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, AND TITLE 5, "PUBLIC WORKS", CHAPTER 54, "SEWERS", SECTION 54.16, "CONNECTION WITH SANITARY SEWER UPON AVAILABILITY", OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY ALLOWING FOR 90 'DAYS TO CONNECT TO THE SANITARY SEWER SYSTEM; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING A SAVING CLAUSE; PROVIDING AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That Chapter 6, "Infrastructure and Public Property", Article 6.1, "Design Standards and Requirements", Section 6.1.11, "Sewer system", of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby amended to read as follows: Section 6.1.11 Sewer System: (A) Required: Sanitary sewers, properly connected with the City sewerage system shall be provided. In addition to mains, laterals shall be installed to each platted lot and stubbed off at the property line for future connection. (Where sanitary sewerage systems are not reasonably accessible, individual septic tanks may be used following County Health Department requirements. In such cases, sewer lines shall be laid and capped until connection to a public system becomes feasible and mandatory.) Except as ;~ovided for in Subsection 6.l.llIC), it shall be unlaw- ful to construct or maintain any privy, privy vault, septic tank, cesspool, or other facility intended or used for the disposal of sewage. The owners of all houses, buildings, or properties used for human occupancy, employment, recreation, or other purposes situated within the City and abutting on any street, alley, or right-of-way in which there is now located or may in the future be located a public sanitary sewer of the City are required, at their expense, to install suitable toilet facilities therein, and to connect those facilities directly with the proper public' sewer, in accordance with the provisions of this chapter, within 90 days after date of official notice to do so, provided that the public sewer is within 200 feet of the property line. It shall be unlawful for any person to construct, install, or repair septic tanks or other similar sewage disposal systems in or upon any property within any area described in the following paragraph. The owner, tenant, or occupant of each lot or parcel of land within the City which abuts on or is within 200' of any street or other public way containing a sanitary sewer, which is served or which can be served by the sewerage system and upon which lot or parcel a building has been constructed for residential, commercial, or industrial use shall connect that building with the sanitary sewer within 69 90 days after the sanitary sewer is available to that I building for use, and shall cease to use any other method for the disposal of sewage waste, or other pOlluting matter. Section 2. That Title 5, "Public Works", Chapter 54, "Sewers" , Section 54.016, "Connection With Sanitary Sewer Upon Availability", of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby amended to read as follows: Sec. 54.16 CONNECTION WITH SANITARY SEWER UPON AVAILABILITY That the owner, tenant, or occupant of each lot or parcel of land within the city which abuts on or is within 200 feet of any street or other public way containing a sanitary sewer, which is served or which can be served by the sewerage system and upon which lot or parcel a building has been constructed for residential, commercial, or industrial use shall connect that building with the sanitary sewer within 69 9~ days after the sanitary sewer main is available to that building for use, and shall cease to use any other method for the disposal oz sewage, sewage waste, or other polluting matter. 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 deci - sion shall not effect the validity of the remainder hereof as a whole part thereof other than the part declared to be invalid. Section 4. That all ordinances or parts of ordinances which are in conflict herewith be and the same are hereby repealed. Section 5. That this ordinance shall become effective ten (10) days after its passage on second and final reading. PASSED AND lillOPTED in regular session on second and final reading on thi~_ the _ day of, , 1991. "-- MAYOR p.TTEST: City Clerk First: Reading Second Reading 2 ORD. NO. 51-91 ;"U