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01-10-89 Regular · CITY OF DELRAY BEACH, FLORIDA REGULAR MEETING - CITY COMMISSION January 10, 1989 7 P.M. AGENDA Commission Chambers 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. 1. Roll Call. 2. Invocation. 3. Pledge of Allegiance to the Flag. .. PUBLIC HEARINGS 4. ORDINANCE NO. 150-88: An Ordinance amending Ordinance No. 3-84 pertaining to Isles of Delray SAD District, extending conditional use and site plan approval f~r 18 months. 5. ORDINANCE NO. 162-88: An Ordinance designating the Koch House, 777 North Ocean Boulevard as an historic place. 6. RESOLUTION NO. 1-89: A Resolution of intent to purchase property known as Old School Square from Palm Beach County School for $680,822.50 with funding to come from General Fund ($105,000), Water & Sewer ($309,322.50), and Recreation Impact Fee ($2.66,500) within one year of closing. . PROCEDURAL ITEMS 7. Comments and Inquiries on Non-Agenda Items from the Public. 8. Agenda approval. Action: Motion to approve. 9. Approval of minutes of Regular Meetings of December 13, 1988 and December 20, 1988, FIRST READINGS 10. ORDINANCE NO. 1-89: An Ordinance rezoning City Hall property from R1-A to CF. If passed Public Hearing January 24th. 11. ORDINANCE NO. 2-89: An Ordinance rezoning the Dorson property which is the vacant land around the shopping center located at the southwest corner of Congress Avenue and Lake Ida Road from ART and ACT to POCo If passed Public Hearing January 24th. 12. ORDINANCE NO. 3-89: An Ordinance amending Chapter 35 "Employee Policies and Benefits" to make certain technical modifications relating to public employee policies and organizations. If passed Public Hearing January 24th. 13. ORDINANCE NO. 5-89: An Ordinance amending Chapter 172 "Subdivision Code" regarding the accommodation of "flag lots" as a type of ~ubdivision lot. If passed Public Hearing January 24th. . . 14. ORDINANCE NO. 6-89: An Ordinance amending Chapter 173 "Zoning Code" relative to "flag lots". If passed Public Hearing January 24th. REGULAR AGENDA 15. APPOINTMENT OF A MEMBER TO THE CODE ENFORCEMENT BOARD: Appointment of a member to replace Thomas Scott, who has resigned. 16. REQUEST FOR FUNDS - ATLANTIC HIGH SCHOOL: Request in the amount of $3,000 with funding to come from the Commission's Special Event Account No. 001-1111-511-34.81. 17. CONDITIONAL USE REQUEST (CU 6-275): Conditional use and attendant site plan for Fronrath Chevrolet for an auto related use north of S. E. 3rd Street. 18. CONDITIONAL USE REQUEST (CU 6-270): Conditional use and attendant site plan for Happy Times Day Care, located at the southwest corner of S. W. 1st Avenue and 2nd Street. 19. SITE PLAN APPROVAL AND OFFICE USE IN AN R.O. ZONE DISTRICT: Site Plan and office use for Christopher O'Hare, located on the west side of North Swinton Avenue between N. W. 1st Street and N. W. 2nd Street. 20. CHANGE ORDER NO. 1 - LINTON BOULEVARD BEAUTIFICATION: Contract decrease of $7,412 necessitated by design changes to accommodate traffic movement at Albertson's Shopping Center, located at Military and Linton. .. 21. WAIVER OF SIDEWALK - ST MARY'S THE VIRGIN CHURCH: Request by the church to waive requirement' for construction of a sidewalk along Homewood Boulevard. 22. LAND SALES CONTRACT BETWEEN THE CITY AND AUBURN TRACE JOINT VENTURE: Agreement for sale of land for $730,000 and other provisions to allow construction of 256 units of low to moderate income housing. 23. OLD SCHOOL SQUARE APPEAL FOR WAIVER OF CONDITION: Request by Old School Square, Inc. to waive certain site plan conditions imposed by the Historic Preservation Board as they relate to renovation of Old School Square property. CONSENT AGENDA 24. REAPPOINTMENT OF FIVE BOARD OF CONSTRUCTION APPEALS MEMBERS: The following members of the Board are eligible and have requested reappointment to terms endi~g January 8, 1991: H. Deane Ellis William Koch, III Richard M. Oldham Larry M. Schneider Richard Sheremeta 25. REAPPOINTMENT OF THREE CODE ENFORCEMENT BOARD MEMBERS: The following members of the Board are eligible and have requested reappointment to terms ending January 14, 1992: Joel Port Charles Toth Samuel DeOto (Alternate) 26. DENIAL OF STEVEN COX OFFER TO SETTLE A CLAIM: Settlement offer in the amount of $15,000. 27. DENIAL OF MARY BROWN OFFER TO SETTLE A CLAIM: Settlement offer in the amount of $25,000. 28. DENIAL OF JEAN MARC AND JEANETTE FLORESTAL OFFER TO SETTLE A CLAIM: Settlement offer in the amount of $20,000. 1-10-89 -2- · 29. ACCEPTANCE OF DAVID MARCIL OFFER TO SETTLE A C~IM: Settlemend offer of volun~ary dismissal wi~h each par~y bearing 5 o~n costs an attorney's fees. 30. ACCEPTANCE OF UTILITY EASEMENT AT 340 NORTH CONGRESS: Acceptance of an eight foot easement from Douglas D. and Virginia G. Cary for a 10" gravity sewer and manhole installed during the Congress Avenue widening project. 31. MUTUAL AID AGREEMENT - PALM BEACH COUNTY: Approve agreement between the City and Del-Trail Fire Control District for emergency service response with Palm Beach County Fire-Rescue. 32. AWARD OF BIDS AND CONTRACTS: A. Tropic Isle Drainage Project - Charles S. Whiteside, Inc. - $109,300 with funding to come from Account 333-3161-541-6l.11. B. Design for Miller Park Ground Water Storage Tank and Booster Pump - Post, Buckley, Schuh & Jernigan, Inc. - $88,000 with funding to come from Account 441-5123-536-60.64. C. USGS Study for Lake Worth Drainage District - $3,515 with funding to come from Account 5111-536-33.11. D. Design Proposal/Water Treatment Plant - Post, Buckley, Schuh & Jernigan, Inc. - $15,000 with funding to comQ., from Account 441-5162-536-60.41. E. Installation of Golf Course Well field pumps, electrical work and instrumentation and bacteriological clearance testing - Youngquist Brothers, Inc. - $162,050 with funding to come from Account 441-5163-536-60.71. F. Beach Wall Restoration - Ralph Osbourn, Inc. ~ $39,980 with funding to come from Beach Renourishiment transfer to Account 441-5163-536-60.71. G. Drainage and Roadway Improvements at Black Olive and Homewood Boulevard - Marks Paving Company - $154,897.75 with funding to come from Account 334-3162-541-61.82. H. 2,000 Gallon Tanker - Walker Stainless Equipment Company - $71,313 'with funds to come from 1987 Utility Tax Bond Account 333-2311-522-60.84. I. Washer and Dryer Lease - City Marina - Five year lease between the City and King Coin, Inc. for laundry room space. J. Bid Award Administrative (Non-Police) Vehicles as follows: 4 Subcomp Sedans Koons Ford $31,384 001-274l-524-60.84 Ford Escort 001-2221-524-60.84 3 Midsize Sedans Dodge Country 24,579 001-2911-519-60.84 Dodge Aries (State Contract) 00l-5111-536-60.84 1 Large Mid Sedan Bill Wallace lO,454 001-2610-512-60.84 Ford Taurus 1 Full Size Sedan Dan Burns l5,6l0 001-1211-512-60.84 Olds Royale Oldsmobile 001-3101-512-60.84 1 Cargo Van,Econ. Koons Ford ll,463 001-2317-522-60.84 Ford A~rostar 1 Cargo Van 4X2 Jerry Ham Chev. 9,751 001-3131-519-60.84 Chev CG 11005 (State Contract) 1-10-89 -3- 1 8 Pass Van 4X2 Dennis Fronrath 13,891 001-2315-516.60.84 Chev CG 21306 Chevrolet These are budgeted items and funding will come from the individual departments receiving the vehicles.' 33. Comments and Inquiries on Non-Agenda Items: A. Commission B. City Attorney C. City Manager .. 1-10-89 -4- œ~t4~ ~dv( ~y..( LA W OFFICES OF t~ J.:. t "" u V r~: 1',': ROGER G. SABERSON, P.A. DELRAY EXECtrTIVE MALL JÄH 5 1989 110 EAST ATLANTIC AVENUE DELRA Y BEACH, FLORIDA 33444 CI fY MAf~t\\:;tR ~ ()FFliA (407) 272-8616 January 5, 1989 Mr. Walter Barry, City Manager City of Delray Beach 100 N.W. 1st Avenue Delray Beach, FL 33444 Re: Isles of Delray - Ordinance 150-88 I Dear Walt: This will confirm our phone conversation today concerning the above subject. We are requesting that the item be continued to the Commission Agenda of February 14, 1989. As I indicated, when this item was before the City Commission on Deèember 13, 1988, the Commission inserted a requirement concerning a traffic study and due to the holidays, my client has been unable to consult wi th his traffic engineer concerning this requirement and to prepare any proposal concerning it for the Commission consideration. Also, my client is not in the De1ray Beach area now, but will make arrangements to fly down here for the meeting of February 14, 1989. Since the item has been already advertised for the meeting of January 10, 1989, it is my understanding that the city will open a public hearing and then continue the item to the February 14, 1989 agenda. Thank you for your cooperation in this regard. Sincerely yours, (ê~ ROGER G. SABERSON RGS/sms cc: Mr. Gilbert Goldstein Mr. David Henninger 1 . , . . , . , ~. Of ~ \, ~ , I t¡- , J 1 $ " ,< í t .-.'--" . ,- I I ::YH'C':!!t1>.N{:E NO. 150-33 \ I I :! i AN ORDINANCE OF THE CITY COMMISSION OF THE CITY' OF DELRAY BEACH, FLORIDA, AMENDING ORDINANCE NO. 3-84, PERTAINrltG TO A 40.73 ACRE PARCEL OF LAND, PRESENTLY ZONED TO TF..E "ZPECIAL ACTIVITIES DISTRICT" (SAD) AND LOCATED NORTH OF LAKE IDA ROAD, BETWEEN THE E-4 CÞ.NÄL AND N.W. 8TH AVENUE, SAID LAND BEING IN 3ECTION 8, TOWNSHIP 46 SOUTH, RANGE 43 EAST, TO PROVIDE FOR EXTENSION OF ÇONDITIONAL USE MID SITE J\ND DEVEI.OPMENT PLAN APPROVAL, MID PROVIDING FOR THE REQOIRÐ~ENT OF A MODIFIED TRAFFIC STUDY; PROVIDING A SAVING CL1>.USE; PROVIDING A GENERAL REPEALER CLAUSE; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Commission in Ordinance No. 3-84 zoned the property to the "Special Activities District" (SAD) and approved a condi tional use and site and development plan subject to conditions; and, . ~VHEREAS, the Ordinance No. 3-84 provided that the approval was lim5.ted to twenty-four months (24) from the date when all other cJpprovals for required City building permits have been received; and, WHEREAS, the conditional use and site and development plan granted pursuant to Ordinance No. 3-84 have expired; and, WHEREAS, the City Commission, pursuä.nt to City ordinances, wishes to extend the time for expiration of the conditional use and site and development plan approval and to provide for a modified traffic .stndy. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA AS FOLLOWS: i Section That Ordinance No. 3-84 is hereby amended by 1. rcpealiDg SeGtion 4 of Ordinan~e No. 3-84, and enacting a new time limit I: on the ~onditional use and site and development plan approval as Ii I: follows: il I' ¡, The site and development plan and conditional granted :' use pursuant to Ordinance No. 3-84 is hereby extended for 18 months from the j: effective date of this Ordinance No. 150-88, subject to the following I' i: ~dditional condition: " The property shall pay its pro rata share if signalization is It re~lired at ~Le entrance to the development. I, I! I: Section 2. That Ordinance No. 3-84 is hereby amended by II repealing Section 2(g) of Ordinance No. 3-84 and enacting.a new Section I \1 2(g) to read as follows: I ¡ The developer shall prepare and submit a modified traffic ¡: study related to intersection geometries WitàiR øiBet:.y ~O)· ìì d~S¡~:;C;;:~~j): ð~~ni~O~~ ~r:. i L - "- .. i ¡ I , , Section 3 _ 1>.11 other terms and conditions contained in Ordinance No. J., 84, not in conflict herewith, remain in full force and effect. Section 4 _ That this ordinance shall become effective immediately upon its passage on second and final reading. PASSED AND ADOPTED in regul~r session on second and final reading on this day of , 1988. MAYOR ATTEST: City Clerk First Reading December 13, 1988 \¡ Second Reading 'I . . :, " ',\, .' , " :' ,; Ii ' II II II 2 ORD Nt). 150-88 .1 I' i! Ii I. iI 11 ORDINANCE NO. 162-88 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, DESIGNATING THE KOCH HOUSE LOCATED AT 777 NORTH OCEAN BOULEVARD, LOTS 21 AND 22, BLOCK D, PALM BEACH SHORE ACRES, AS RECORDED IN PLAT BOOK 7, PAGE 38, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, AS A HISTORIC BUILDING; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Historic Preservation Board, at the meeting held on November 29, 1988, unanimously recommended the designation of the Koch House as a Historic Building, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the following described building in the City of Delray Beach, Florida, is hereby designated as a Historic Building: The Koch House, 777 North Ocean Boulevard located on Lots I I 21 and 22, Block D, Palm Beach Shore Acres, as recorded I in Plat Book 7, Page 38, of the Public Records of Palm Beach County, Florida. Section 2. That the Planning Director of the City of Delray Beach, Florida, shall, upon the effective date of this ordinance, amend the Zoning Map of Delray Beach, Florida, to show, in an overlay manner, the above designation. i Section 3. That this ordinance shall become effective ten days I after passage on second and final reading. I PASSED AND ADOPTED in regular session on second and final I reading on this the ____ day of , 1988. I MAYOR ATTEST: City Clerk First Reading Second Reading ç +ti( /-6-8~ £ITY DF DELAAY BEA[H 100 NW, 1st AVENUE DELRAY BEACH, FLORIDA 33444 ~/243, 7000 407 MEMORANDUM TO: Walter O. Barry, City Manager FROM: Robert A. Barcinski, Asst~ City Manager DATE: January 6, 1989 SUBJECT: Documentation City Commission Meeting 1/10/89 ~ Resolution 1-89 Purchase Old School Square Commission Action City Commission is requested to approve Resolution 1-89 authorizing the purchase of the De1ray Beach Elementary School from the Palm Beach County School Board and authorize funding for the purchase cost and closing costs. Background City Ordinance Section 36.04 requires advertisement and the passage of a resolution when the City is proposing to purchase property. This resolution was held until final purchase amounts were received from the County; purchase based in part on utility and road installation costs. The total purchase amount is $680,822.50 with $266,500 funded from Recreation Impact Fees account #117-6111-541-60.11 one year after closing; $105,000 funded from the 1988-89 Capital Improvement Fund account #116-6111-519-34.10 and $309,322.50 funded from Water and Sewer Fund Project Account #441-9111-581-90.41. Closing costs are not known at this time. This information will be available prior to the meeting. Recommendation Staff recommends passage of Resolution 1-89 and authorization of funding for purchase of the site and closing costs. RAB/sm THE EFFORT ALWAYS MATTERS t . f r h , t !Ò l , , .. , f , " t' ~ . ~ '. 1- , , . , f t , , I I [ITY DF DELAAY BEA[H CITY ATTORNi:Y'S OFFICE 31 II 5,1, I" srR 1.1'01', 511 ITI 4 DU,R^ 'r' BL¡\(,II, ILORID^ 33483 3115/243,7090 MENORANDUM Date: December 15, 1988 To: Wal ter O. Barry, Assistant City Attorney From: Susan A. Ruby, Assist.ant City Att,orney Subject: Old School Square Purchase Pursuant to City Ordinance, Section 36.04, please place the attached Resolution on the first regular agenda of the City Commission in January. This Resolution has been duly notice as required by the above-named ordinance. Please do not hesitate to contact me should you have any guest ions regarding this matter. ~ Attachment cc Elizabeth Arnau, City Clerk , . r~SOLUT1ON NO. 1--89 7·, RESCLUT!ON OF TIIE CITY COMMISSION (,,)F THE CITY OF I m::...~\y BEACH, FLORIDA, AUTHORIZING THE CITY .....,-, ..."'" PüRCH~SE FROM THE P~LM B~~CH COUNTY SCHOOL BOARD, A CER'!'],IN PARCEL OF PROPERTY IN THE CITY OF DELRJ..Y BEACH KNOWN AS THE DELRAY BEACH ELEMENT~~Y SCHOOL, \>T:!ICH PROPEFTY IS LOCATED '\T THE NORT"rlEAST CORNER OF THE INTERSECTION OF El'.ST j\,TLANTI C Þ.\~JE Þ.ND NORTH SWINTON AVENUE~ IN THE CJ1"1 OF DEI.RAY BEACH, Fl.ORIDA, HEREBY INCORPORÞ.TING 1\."ID ACCEPTING THE C0ND!T!ONS }.Nt) TERMS OF THE ACREEMENT BETWEEN THE C!Tl OF DELRAY BEACH, FI.ORIDA AND PALM BEACH COUNTY SCHOOL BOARD OF APRIL 6, 1988 AS AMENDED. WHERE1-.S , the City of Delray Beach, Florida, aCknowledging. the value of the Delray Beach Elementary site to the City and its residents for governmental, cultural, and par k and recreational purposes, wi,shes to p'JIchase said property; and, \ÿ,dEREAS, the Palm Beach Cou~ty School Beard desires to sell the property to the City of Dclray Beach, Florida; and, WHEREAS, it is in the best interest of the City of Delray Beach, Florida to p~.lrchase :;aid property for the purposes described above. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITI OF DELRAY BEACH, FI.ORIDA, AS FOLLOWS: Section 1. That thE:; City Commissio~ of the City of Delray Beach, Floli.da, hereby a'~rees to pur,=hase the Delray Beach Elementary ~chool property from the Palm Eeach County School Board, with said property rnorefully described as fcll~ws: Lots 1, ... 3, . ~ 6, i, and 8 and Block 68, ,=,f Town of , -., -, ...., Delray, "ccording to the Plat thereof on file in the office of the Clerk of thE: Circuit Court in ~nd fer P~lrn Beach County, Florida, recorded in Plat Book 1, Page 3. and . that block of land labeled "Park and School" bounded north by , Pearl Street, west by Swinton Avenue: South by Atlantic Avcnue; and East by Gaillard Street as per map of Linton, Florida, ·....hich was filed in the office of the Clerk of the Circuit Court in Dade County, Florida, on July 29, 1896, the: 3ame being the land upon which the public school at Linton is now lCJcated, the said above-described land being in the southwest corner of the Northwest Quarter of Section 16, TWP. 4E> S., RGE 43 E. LESS AND ~CCEPT¡NG ~E FOLLOWING TWO PARCELS: ~e South ten (10) f~et of Block 68, Town of Delray, as shown i¡l !' lilt Book , Page 3, Public Records of PaL~ Beach County, -, Florid.a. b , . Ii .:m d I· II I' il a pa rt of Lot 1, B10ck 68, Plat of Dclray Beach ( ~ormally Linton) , as said plat is recorded in rlat Book 1, Page 3, I Sheet 2 of the Public Records of Palm Beach County, Florida, sdid part being more particularly described as follows: Beginning at the Northwest corner of said Lot 1 cf Block 68; I: thence east, on an asswned bearing, along the North line of said Lot 1, being also the South Right-of-way line of North- 1; east First Street, a distance of 19.75 feet; thence S. 16 Ii degrees, 08'07"W, a distance of 67.51 feet to an intersection ï with the West line of said Lot 1, of Bloc~ 68, said West line , I being also the East right-of-way line of Swinton Avcnue; I thence N 0 degrees, 51' , 47"W, along said West line of Lot 1 and said East right-of-way line of Swinton Avenue, a distance of 64.89 feet to the Point of Beginning. I Section 2. The City shall pay $414,322.25 for the property as well as costs of closing at the time of closing, and the sum of $266,500 within ~ixty (60) days of the City of Delray Beach's receipt of impact fees from developers, or, alternatively within one year from the receipt of the warranty deed. Section 3. That ,terms and conditions contained in the agree- ment, of April 6, 1988 and amendments thereto between the City and the Palm Bea~h County School Board are incorporated herein. PÞ.SSED AND ADOPTED in regular session on this day of , 198 . - I,. A Y 0 R ATTEST; City Clerk , I I I I 2 RES. 1~O. l-R9 - p NOTICE OF INTENT TO PURCHASE Notice is hereby given, that the City of Delray Beach, Florida, intends to purchase the Delray Beach Elementary School property, which property is more particularly described as follows: Lots 1, 2, 3, 4, 5, 6, 7, and 8 in Block 08, of Town of Delray, according to the plat thereof in file of the Clerk of the Circuit Court,' in and for Palm Beach County, Florida, recorded in Plat Book 1, Page 3. and That block of land labeled "Park and 'School" bounded North by Pearl Street; West by Swinton Avenue; South by Atlantic Avenue; East by Gaillard Street as per map of Linton, Florida, which was filed in the office of the Cl(~rk of the Circuit Court in Dade County, Florida, on July 29, 1896, the same being the land upon which the pUblic school at Linton is now located, the said above described land being in the southwest corner of the Northwest Quarter, of Section 16, Twp. 46 S., Rge 43 E. AND EXCEPTING THE FOLLOWING TWO PARCELS: The South 10 feet of Block 68, Town of Delray, as shown in Plat Book 1, Page 3, Public Records of Palm Beach County, Florida. and ,]J.. part of Lot 1, Block 68, plat of Delray Beach (formerly Linton), as said plat is recorded in Plat Book 1, Page 3, Sheet 2 of the Public Records of Palm Beach County, Florida, said part being more particu- larly described as follows: Beginning at the Northwest corner of said Lot 1 of Block 68; . thence east, on an assumed bearing along the North line of said Lot 1, being also the South right-of-way of Northeast first street a distance of 19.75 feet; thence S 16 degrees, 08' 07" W, a distance of 67.45' to an intersection with the West line of said Lot 1 of Block 68, said West line being also. the East right of way line of Swinton Avenue; thence N 0 degrees, 51' , 47" W, along said West line of Lot 1 and said East right-of-way line of Swinton Avenue, a distance of 64.89 feet to the Point of Beginning. r · · , · , , 1 i , i . ~. , , I ., 1 4 · · ~ ~ I! '. ~ I " . . , \ The city is purchasing the property from Palm Beach County School Board and contemplates using the property as a cultural center. The City is purchasing the property for $658,822.50. Other terms of the purchase are as set forth in the agreement between Palm Beach County School Board and the City of Delray Beach, Florida of April 6, 1988 as amended. A Public Hearing on Resolution 1-89 authorizing the purchase of said property is scheduled for 7:00 p.m. on January 10, 1988 at the City Commission Chambers in City Hall, 100 N.W. 1st Avenue, Delray Beach, Florida. Publish: News of Delray City of Delray Beach, December 27, 1988 Florida ,January 3, 1988 Elizabeth Arnau, City Clerk 2 _. --- -- .. , , ! i: ~ · ~ ¡ .S " ~ , ,¡ " ,; " " , · · · , · '" ~ t MEMORANDUM TO: Walter O. Barry, City Manaqer ~ FROM: Frank Spence, Direc~ev~pment Services Group SUBJECT: ORDINANCE 1-89 FIRST READING, CITY HALL REZONING DATE: January 5, 1989 ACTION REQUESTED OF THE COMMISSION: The action requested of the Commission is that of approval, on First Reading of a Rezoning Ordinance. If approved, the Public Hearing and Second Reading will be held on January 24, 1989. Since this is a City initiated rezoning, the Public Hearing date has already been noticed. BACKGROUND: The property under consideration includes the Reservoir and Utilities Department facilities north of 2nd Street, City Hall, the Community Center, the Tennis Center, and the Central Fire Station site. These are all City owned and currently zoned R-IA. The City Commission has initiated a rezoning of the property so that the appropriate zoning (CF) is in place concurrent with the City Hall expansion program. The Commission also directed that GC zoning be considered for the frontage along Atlantic Avenue. However upon review of the CRA Plan, which governs the land use of the area, it was discovered that specific designations of "Rft (Recreation) and ftIft (Institutional) exists. Thus, it is not appropriate to affix the GC zoning designation without first amending the City's Land Use Map, and by inference, the CRA Plan. The action before the Board is that of making a recommendation on a rezoning from R-IA to CF for a 11.76 acre site and from R-IA to GC (General Commercial) for 3.66 acres. The proposal includes a proposed CF zoning designation for the north water plant, City Hall, and Community Center. The GC zoning designation is proposed for the Fire Station site and public Tennis Court for future office development outlined in the CIP Plan. PLANNING AND ZONING BOARD RECOMMENDATION: At it's meeting of December 19th the Board held a public hearing at which there was no public comment. The Board reviewed the proposal with respect to the CRA Plan and then recommended that CF zoning be applied upon the entire parcel (holdings) . Rezoning to GC, or other appropriate zoning, would follow appropriate amendments to the CRA Plan and the City's Land Use Map. A detailed report from Planninq and Zoning Staff is available for review in the City Manager's Office. RECOMMENDED ACTION: Approval of Ordinance 1-89 on First Reading and establish the Public Hearing date of January 24, 1989. FS:cl Encl 10 PL·ANN I NG B Z'îNING BOARD ' ~, . CITY OF DELRAY BEACH --- STAFF REPORT --- MEETING o:1TE : December 19, 1988 - AGEf'æ ITEM: 111. D. ITEM: REZONING, CITY HALL COMPLEX AND CONTIGUOUS CITY PROPERTY . . . PUbliC '.,1.:: ....-r tË ~ 4~~ , Satety , .. · ,t . . -I , II . 8ulldln.g, _ I ' " -- . - -'- 0... _... . I' ~ ~ .i ~ t PiI . :: 1:" :J " i" - ~ ' ;:f . . . . . .. ~ ~ jj I. .~ ~ . ~ I .. ~ : " .. r¡.{ëllr- 3r· ';fLfo- ;. ~' a: .. :;, t, · .. " z r' ...~ ~iI . .- ,... " ~t EtEI±B"~ a: I. , . .' .' ~ , . ~ ¡. ¡ ~ ,J': ~ < n, )¡. , .'¡";' =¡ -~ ~ !! ~. 11a '" it r~ . if I N.W. 1ST AVENUE · AI I.t ' Ii: I·j .& .. IS .. . ., . ..~- : .. ~ · .L1~".t'.I.r.~.I"I" -"iI : -Ie : . . '_ ": It .T'- -=-¡'. I 1 L.T_! T I' I I ' , - I' . . . . , GENERAL DATA: Owner...........................Cltyof Delr.y Ie.ch Loc.tion........................we.t .1d. of M.W. l.t Avenue, between Atlantic Avenu. and N.W. :Ire! 5t:reet Property 5ize...................15.. Acres COmmunity Redevelopøent 'l.n....Publlc Institution.l .nd Public Recreation Existinq Zoninq.................R-1A (51D91.-Faml1y Dwel11nq D1strict) Propos.d Zon1nq.................CF (eo..unlty Facl1ltle.) ln part and GC (Gen.ral COI'II'Mrc1aU in p&rt Adjac.nt Zon1nq........:........Morth .nd we.t of tha .ubject property is zon.d a-1A. South is . .oned GC. Þ.t i. zoned RO CIe.ldentl.10fflc.). Exi.t1nq Land U.................Clty R&ll/COmNunlty C.nter/Tenni. center/Flre 5t.tion .nd the .dj.cent Utility Depar~nt office. and North W.~er Pl.nt. Proposed Land U.................S... .. above. An .cccmodation . 1. ..de for &oninq the front.qe &loftq Atlantic Avenu. a. GC in ord.r to .llevi.te the need for r.zoninq when the land is offered for ..1.. Water Servlce...................Prl..ry .ervice i. from the ITEM: .x1stinq 10" water main alonq III. D. the e.st side of N.W. 2nd Avenue. Sewer S.rvlce...................Pr1mary .erv1ce 1. from the exi.t1nq I".s.nit.ry sewer lçc.ted on the west .1de of N.W. 2nd Avenue ~ p '. .. :~ / '" ,., .. ..-, .',," , .. .. , .. :-:. .. .... .. /j ., .. ' :j ',:,;. ',# ", :::~ .. .':~. .. " / ORDINANCE NO. 1-89 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REZONING AND PLACING LAND PRESENTLY ZONED R-1A (S INGLE FAMILY DWELLING) DISTRICT IN CF (COMMUNITY FACILITIES) DISTRICT FOR A PARCEL OF LAND LYING AND BEING IN SECTION 17, TOWNSHIP 46 SOUTH, RANGE 43 EAST, DELRAY BEACH, PALM BEACH COUNTY, FLORIDA; SAID LAND IS LOCATED ON THE WEST SIDE OF N.W. 1ST AVENUE, BETWEEN ATLANTIC AVENUE AND N. W. 3RD STREET; AND AMENDING "ZONING MAP OF DELRAY BEACH, FLORI- DA, 1983" ; 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 CF (Community Facilities) District as defined in Chapter 173 of the Code of Ordinances of the City of Delray Beach, Florida, to-wit: Lots 7 through 16, inclusive, Block 44, Lots 1 through 16, inclusive. Block 51, and Lots 1 through 16, inclusive, Block 52, together with all of the 16 foot alleyways lying within said Blocks 44, 51 and 52. and that portion of the 50 foot right-of-way lying between said Blocks 44 and 52. and that portion of the 50 foot right-of-way lying between said Block 51 and 52. less the South 20 feet of said Lots 13 through 16, inclu- sive, Block 44, and less the South 20 feet of said Lots 13 through 16, inclusive. Block 52 as shown on the Plat of the Town of Linton, Florida, as recorded in Plat Book 1, Page 3 of the Public Records of Palm Beach County, Florida; together with, All of Block 50 of "Metcalf"s Subdivision of Block 50 and 58", of the City of Delray Beach (formerly 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, in Plat Book 10, Page 47. The subject property is located on the west side of N.W. 1st Avenue, between Atlantic Avenue and N.W. 3rd Street. The above described parcel contains a 15.4 acre parcel of land, more or less. Section 2. That the Planning Director of said City shall, upon the effective date of this ordinance, change the Zoning Map of Delray Beach, Florida, to conform with the provi- sions of Section 1 hereof. Section 3. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. , 0 . . Section 4. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a Court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 5. That this ordinance shall become effective immediately upon passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the day of , 1989. MAY 0 R ATTEST: City Clerk First Reading Second Reading - 2 - Ord. No. 1-89 MEMORANDUM TO: Walter O. Barry, City Manager t ~~~ FROM: Frank Spence, DirectofDevelopment Services Group SUBJECT: ORDINANCE 2-89 FIRST READING, DORSON REZONING DATE: January 5, 1989 ACTION REQUESTED OF THE COMMISSION: The action requested of the Commission is that of approval, on First Reading of a Rezoning Ordinance. If approved, the Public Hearing and Second Reading will be held on January 24, 1989. Since this is a City initiated rezoning, the Public Hearing date has already been noticed. BACKGROUND: The Dorson property is the vacant land which is around the shopping center located at the southwest corner of Congress Avenue and Lake Ida Road. This property was recently annexed to the City (Enclave 59) and initially zoned as ART and ACT. Upon request from the owner's agent and upon advice from the City Attorney, the City Commission initiated a rezoning action in order to establish permanent (instead of transitional) zoning. This item was advertised in such a manner that a complete range of zoning from the most restrictive of RM to the most permissive of GC (over the entire parcel) or combinations thereof, could be applied. The Enclave 59 report recommended that the initial zoning of this property be ART for the north portion and ACT for the south ,portion, consistent wi th the existing Land Use p'lan designations of MF-M (Multi-Family- Moderate Density) and ·C" (Commercial). Mr. Michael W. Connors, representative for Mrs. Gertrude Dorson the property owner, appeared at the Planning and Zoning meeting, objecting to the transitional nature of the proposed zonings of ACT and ART for this property and requested that the entire property be zoned GC (General Commercial). To avoid postponing action on all of Enclave 59, the Planning Director and Mr. Connors agreed to allow the annexation of Enclave 59 to proceed, with the understanding that the City would reconsider the zoning upon annexation of the enclave, as a City initia~ed rezoning. The City Attorney has subsequently indicated that the application of the ART and ACT zoning districts in this case are inappropriate given no existing agricultural use of the property. PLANNING AND ZONING BOARD RECOMMENDATION: At it's meeting of December 19th, the Board held a public hearing which was attended by approximately 150 interested individuals. The sentiment of those individuals was that residential deve~opment (zoning) should not be affixed to the property. While there was support from the public for general commercial zoning on the entire parcel, the Planning and Zoning Board cited the Shady Woods-Pugliese situation as an example of what could happen if a careful evaluation was not made. The Board then recommended that POC (Planned Office Center) zoning be applied upon the entire parcel (holdings). The reasons for this recommendation included: 1. That the property should be developed in a unified manner, 2. That the residential development was not appropriate based I \ upon the testimony which was received and the lack of buffering between the existing shopping center and the developable area; 3. That unrestricted commercial use would be inconsistent with adopted policy which calls for prevention of "over commercialization" of intersections and would otherwise provide an adverse traffic impact (volume); 4. That POC zoning and development exists along Lake Ida Road and such a "planned office center" presents the most appropriate use of the land from a ~ommunity development perspective. OWNERS REQUESTED ZONING: The property owner's agent is seeking GC zoning on the southern portion of the property and LC zoning on the northern portion of the property. Attached to this memo is a copy of a letter just received from Mr. Michael Connors, Attorney for Mrs. Dorson in which he expresses their objection to the Planning and Zoning Board's recommendation of POC zoning for their property, stating that it would be extremely restrictive and totally inappropriate for their property. However, they are willing to enter into an agreement providing the assurances sought in POC zoning while maintaining the appropriate GC/LC zoning. Also they would be willing to enter into an agreement providing to site plan the entire property prior to development, similar to the site and development plan approval process set forth in the Special Activities District (SAD). The complete Planning and Zoning Staff report is available for review in the City Manager's Office. RECOMMENDED ACTION: Approval of Ordinance 2-89 on First Reading and establish the Public Hearing date of January 24, 1989. FS:cl Encl PLANNING B 7'JNING BOARD CITY OF DELRAY BEACH --- STAFF REPORT --- MEETING [ATE: December 19. 1988 - AGEKJA ITEM: III. A. ITEM: DORSON REZONING. PROPERTY AT THE SOUTHWEST CORNER OF CONGRESS AVENUE AND LAKE IDA ROAD - . . '.' ) GENERAL DATA: 0Wne~.. ........ . .. .. . " ....;... .lUa. Gennade Do~_ ...nt...........................NichAel v. ConDo~a Loc.t10n........................SOUth of Lake Ida 1oA4. no~th of the 1.-)2 CAul. lletweell Conqr.as A_nue And Davia IleNct Property 51a....................l..6' Acrea Clty Land Use Pl.n..............NF-HlNu1tl-..-ily Moderate Densltyl And C (c-rdall Ealatlnq ZOnln'.................AWr CAqrlcultuca1 "aldentl.l TrAll81tionall 111 part and ACT (AqrleulturAl ca..e~cl.l Tr.nslti_lI 111 part. loth aonlnq dealvnatloaa .PPlled wlth the _Uae of EftclA_ 59 par Ordlnance 110. 125-11 _ ~r .. 11... PropoMd Ioftlnq................. A c:c.bluti_ of .. 1 lledl_ to ""1_ K19b De_lty o.o.lUnq DlatdC1:11 .. 1""1_ Ki,h to Klth Density o.o.lllQ9 Dlat~lctl LC (L~ted ca..erc1all and GC (GeMul c-~c1.lI aOlUnq ctl.t~lcta o~ to one of the.. dea1vnaUona appUed _ tile entlre bo1ctlQ9a. . Ad,.c.nt Ioftlnq.................lIorth of the ~ject property ia aOl*l POC (Pl.nned Office . Center I. ~at la aOl*l a-lA-' (51nql.-r~ly o.o.lllnq DIatrlctl And northe.at is aone4 GC. (loth aonln, dealvnatlon. .pplied wlth the .nneJUlÜon of Encl.... 5. par Orctlnance No. 125-" on No~r '. 1"'. aut is &oned ITEM: -¡p, 14 C~ (COMMUnity C~rclalI .nd ~th 1s aoned 1.1 (Lltht Induatdall. Eal.tlnq Land U.................Vac.nt Land Proposed Land U.................At thls tl... there 1s not . de...lo~nt propos.l for the .ub'.ct property. . ' -. , -.. -- . - ' . , I . . .. , .i\~Lh~l v£D LAW OF'F'ICES BOOSE CASEY CIKLIN LUBITZ MARTENS McBANE Be o'CO,J~lL 31969 ... .....ATNEAS...IP INCLUDING ..AOF'ESSION...L "'SSOCI...TIONS CITY MAUAûER'S OFFill BAUCE G, "'LEX"'NDEA LYND'" ,J, ......AAIS, ..,..., F'LETC"'EA N, B...LDWIN. m D...NIEL ..., HEAS"'M"'N .....ILLIP D, O'CONNELL. SA, (I"07-I"e7) ,JEA"'LD S, BEEA DEBR... ... ...ENKS WII..LI"'M R, BOOSE. m. p, ..., BRI...N B, ,JOSLYN - ,JOHN D. BOYKIN BAI...N T, KING 0,. COUNSEL P...TRICK ,J, C"'SEY, P,... C......RLES ..., LUBITZ. P,..., "'L"'N ,J, AOGEAS "'L...N ..J, CIKLIN. ......, AICH...RD L, .....RTENS, ..,..., - CORY..J CIKLIN LOUIS R. McB"'NE, Po,A, NORT"'BRIDGE TOWER I . U~... F'LOOR MIC......EL W, CONNORS CLAUDI... M. MCKENN'" ROBERT L, CR"'NE. P,.... BRI"'N M, O·CONNELL. P,.... als NORT... F'LAGLER DRIVE 8, ..JE"'NE CRIPPEN P...IL D, O'CONNELL, ,JR" P, A, p,O, DR"'WER 02.828 F'REDRIC E, EPSTIEN CARlA, PODESTA WEST PALM BEACH. F'LORIDA 33402-4e2e MICM"'EL M, GF'ESSER ..JULIE...NN AICO TELE.....ONE (407) 832,5900 LEE 8, GORDON, P,..., STEP"'EN L, SHOC"'ET TELECO..IER (407) 833 -4209 MICHAEL 0, GORDON SAMUEL ..., T"'OMAS MIKEL D, GAEENE SUS"'N WILLIAMS DONALD H, CiUSTAF'SON VIA BAND DELIVERY January 3, 1989 Walter O. Barry, City Manager City of Delray Beach 100 N.W. 1st street Delray Beach, FL 33444 Re: Dorson Property Rezoning - Dear Mr. Barry: This Firm represents the owners of what is known as the Dorson property ("Property"). The Property lies south of Lake Ida Road, abutting Davis Road to the west, a shopping center and Congress Avenue to the east. As you know, the City annexed the Property as part of Enclave 59 on November 8th, 1988. At the time of annexation, the Property was zoned ACT and ART (agricultural commercial transitional and agricultural residential transitional, respectively). Throughout the annexation and rezoning process, I appeared before the Planning and Zoning Board ( "Board") and the City Canmission ( ·Commission") on behalf of the Property owners. At those times I stated to the Board and the Commission that the Dorsons did not object to the annexation. However, they were very concerned about the ACT and ART zoning. Specifically, our clients believe that general commercial or general commercial and limited commercial (GC and LC) would be a more appropriate designation for the Property, since Palm Beach County zoned the Property commercial for over 30 years and also since the Property is surrounded on the north and east by professional office and commercial. We have stated from the inception of this matter that residential would be inappropriate, and that GC and LC would be the best zoning for the Property. However, in order to accommodate the City's annexation schedule, we agreed not to protest the ACT and ART zoning set forth in the annexation ordinance. Mr. Kovacs stated, and reiterated in his letter of ,October 5th (copy attached) that the City Commission would initiate a rezoning of the Property to permanent designations. The proposal would be for general . /" Walter O. Barry, City Manager January 3, 1989 Page 2 commercial for the enti re si te, wi th an alternate of limited commercial and medium density residential. We agreed with this proposal, to accommodate the ~ity and to minimize delay and confusion in the annexation procedure. It was our understanding that the proposed rezoning categories would be recommended by the City throughout the entire rezoning process, including at the Commission level. Accordingly, we presented our proposal for Ge and LC to the Board hearing of December 19th, 1988. At that time several hundred neighboring residents protested the residential zoning proposed for the northern portion of the Property, advocating that the entire parcel be zoned commercial, as we had proposed from the onset. At that hearing, the Board recommended a zoning designation of planned off ice cente r distr ict ("POC"). As I stated at the Board hearing, we had considered with our clients the various City zoning districts, and rejected POC early on as being inappropriate for the Property. POC is intended to establish areas of primarily office use and is not intended for commercial acti vi ties. P~C is an extremely restrictive zoning district, permitting, only 13 office uses. We and the clients, in addition to Land Design South, our professional planning consultants, find poe to be totally inappropriate for the Property. poe renders the Property virtually useless and without value. Additionally, the poe district was never considered by Mr. Kovacs, ourselves, our clients or our planning consultant as a realistic zoning designation. However, in order to address concerns raised by the Board which resulted i~ the POC designation, we are willing to enter into an agreement providing the assurances sought in p~c zoning, while maintaining ,the appropriate GC/LC zoning. Specifically we would ,be willing to plan and construct the Property as a whole as set forth in the POC district (section 30-15.3(B) (1». We would be willing to enter into a intergovernmental agreement, providing to site plan the entire Property prior to development, similar to the site and development plan approval set forth in the special activities district ("SAD"). Accordingly, so that we may clarify the status of rezoning and more fully explain our position regarding the Property, Alan Ciklin and myself would like to meet with you and Mr. Kovacs prior to the January 10th Commission reading of the rezoning ordinance. We will contact your office to arrange for an appointment if this is agreeable with you. Thank you for your consideration / ' 1 I I ¡ , , . , , . , I. I , Walter O. Barry, City Manager January 3, 1989 Page 3 in this matter, and please feel free to contact me directly if you need additional information. MWC/bla xc: David Kovacs , , . ~ l } ;, , í1/ [ITY DF DELRRY BER[H ! ù(, '. '... 1 \' ~ V E '\; ~~: QE..:"¡" ~E':'':'''' r-LO;:¡,:)A jJJJ4 30~ :'4:3 'Q11( October 5, 1988 Michael W. Connors, Esquire Boose, Casey, Ciklin, et al P.O. Drawer 024626 West Palm Beach, Florida 33402-4626 I Re: Dorson Property - Enclave 59 Dear Michael: I have received your letter of September 19, 1988. First, please accept the apology of the Board regarding a miscommunication regarding the conduct of the hearing. After the Board completed the formal public hearing, they then addressed the items which were raised. Prior to making its recommendation, they did seek you out in order to further discuss the points which you raised. However, you had already left the premises. Our error for not informing you that more discussion would occur. During the ~oard's discussion of the Dorson property they recounted a p~evious hearing held in 1986 at which time the City's land ,use map designations were changed to the combination of commercial and residential designations. One Board member recalled that Mrs. Dorson was supportive of those changes. Based upon that discussion, the recommendation of ART and ACT zoning was forwarded to the City Commission. The points which you have raised in your letter are all worthy of consideration. Instead of addressing them in detail at this time and as a part of the annexation process, I ask that you consider the fOllowing approach: 1. Proceed with the annexation as proposed with initial City zoning of ACT and ART. However, formally register your objections as you have heretofore done for record purposes. 2. Upon enactment of the annexation ordinance, we will have the City Commission immediately and formally initiate a rezoning of the Dorson property to permanent designations (as opposed to the holding zone concept of Tuc ~cC",",=- ^ I ,'" '-'<' "". "'",cOC' RECElVED OCT , . ¡,. . Michael W. Connors, Esq. October 5, 1988 Page Two ACT and ART). The proposal would be for General Commercial (GC) for the entire property and the alternative of Limited Commercial (LC) and Medium Density Residential (RM). 3. The owner will not be responsible for supplying any information or paying any processing fees. The City will absorb the fees and will prepare all documentation, mailings, notices, etc. 4. A public hearing would be held before the Planning and Zoning Board on the third Monday in December (unless you desire a later date). I 5. The public hearing for consideration of the enacting ordinance on second reading would then be before the City Commission in January, 1989. We would like to proceed with annexation under the Enclave Act with as little delay and confusion as possible, thus, this request. I believe it fair and equitable that your client not be saddled with unsought burdens, thus the basis for the City assUming responsibility for processing a rezoning upon annexation. By using the alternative zoning designations in the noticing, the most appropriate zoning for the prop~rty can be affixed, thus allowing you and the City to focus upon the property in question and to provide a zoning designation which can be depended upon once development becomes imminent. First reading of the enacting ordinance for annexation of Enclave 59 will be before the City Commission on October 11, 1988. Hopefully, you can discuss this matter with your client prior to that time, and we can proceed in the most appropriate manner on OCtober 11th. If you have any questions regarding this proposal, please call on me directly or contact either Jeff Kurtz or Herb Thiele of the City Attorney's Office. (\iallY, ~~~J{~~ctor Department of Planning and Zoning c: Herb Thiele, City Attorney Jeff Kurtz, Asst. City Att' )rney Walter o. Barry, City ManaJer Doak Campbell, Mayor Project File - Enclave 59 ~ --'. .-.----- -- -~- - '. .r· .. '; . ~ ! , ~ ¡ , , J , . { ! ' · · ~ .. ; · , ~ , . ORDINANCE NO. 2-89 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, REZONING AND PLACING LAND PRESENTLY ZONED ART (AGRICULTUR- AL RESIDENTIAL TRANSITIONAL) DISTRICT, IN PART, AND ACT (AGRICULTURAL COMMERCIAL TRANSITIONAL) DISTRICT, IN PART. IN POC (PLANNED OFFICE CENTER) DISTRICT FOR A PARCEL OF LAND LYING AND BEING IN SECTION 7, TOWN- SHIP 46 SOUTH, RANGE 43 EAST, DELRAY BEACH, PALM BEACH COUNTY, FLORIDA; SAID LAND IS LOCATED SOUTH OF LAKE IDA ROAD AND NORTH OF THE L-32 CANAL. BETWEEN CONGRESS AVENUE AND DAVIS ROAD; AND AMENDING "ZONING MAP OF DELRAY BEACH. FLORIDA, 1983" ; 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 POC (Planned Office Center) District as defined in Chapter 173 of the Code of Ordinances of the City of Delray Beach, Florida, to-wit: That portion of Lot 20, Block 1, DELRAY SHORES, as recorded in Plat Book 24, Pages 232 and 233, lying west of Congress Avenue (LESS the parcels recorded in O.R. Book 1386, Page 437, and O.R. Book 2398, Page 1424, and the Davis Road and Lake Ida Road rights-of- way) and lying south of the line formed by the Southeast Lot Line of Lot 19, Block 1, DELRAY SHORES, the South line of the parcel recorded in O.R. Book 3118, Page 364, and the straight line formed between the Southeast corner of said Lot 19 and the Southwest corner of said parcel recorded in O.R. Book 3118, Page 364; together with, That portion of Lot 20, Block 1, DELRAY . SHORES, recorded in Plat Book 24, Pages 232 and 233, lying west of Congress Avenue (LESS the parcels recorded in O.R. Book 1386, Page 437, and O.R. Book 2398, Page 1424, and the Davis Road and Lake Ida Road rights-of-way) and lying north of the straight line formed between the Southeast corner of Lot 19, Block 1, DELRAY SHORES, and the Southwest corner of that parcel recorded in O.R. Book 3118, Paae 364. The subject property is located south of Lake Ida Road and north of the L-32 Canal, between Congress Avenue and Davis Road. The above described parcel contains a 18.66 acre parcel of land, more or less. Section 2. That the Planning Director of said City shall, upon the effective date of this ordinance, change the Zoning Map of Delray Beach, Florida, to conform with the provi- sions of Section 1 hereof. f I .. . Section 3. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 4. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a Court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 5. That this ordinance shall become effective immediately upon passage on second and final reading. PASSED AND ADOPTED in regular ses5ion on 5econd and final reading on this the day of J 1989. HAY 0 R ATTEST: City Clerk First Reading Second Reading - 2 - Ord. No. 2-89 [ITY DF DELfiRkt REA[H . CITY ATTORNEY'S OFFICE "J" ....;, !,: ,~IRIIT..';¡'ITI4 III 1<.1 \ 1:1 \' 'II II ORIP \ 3.1,¡~.1 lrn.::'.~3· 7r)-Hì TJ ! : (01'11 I~ ,;r'~,'~-,·47:;-' I'iE!-!Or\ANDUM Date; J,:muary 4 ¡ 19B8 To: City Commission f'r "m : Herbert, \oJ. A. Thiele, City Attorney Subjec't.: Propo~ed Public Empl"yee Relations Co~~ission Ordinance 3 ... ra, Attached please find a copy of a proposed ordinance which makes certain technical modification to our Code of Ordinances 1:elating to public employee policies and organizations. These changes were ordered by the Public Employee Relations Cornmision by Order dated Decew~er 8, 1988. If you should have any questions concerning this matter, please do not hesitate to contact me. HT:sh AttacrJ..rnent c:c: Vialter O. Barry, City fv1nagCr~ .. I I~ ? f . -- t} T~. ':.) -: -r~,? ~~J ('" F: lJ ':~j , -:-.- (;, ":¡ ~-,.'! Q"?D I!~ )J~: E ,,~ THE :"",,,"';,.-.T CCt1!-1ISS!ON or TIlE CIT! OF ...., _'t' _,_ ..1- 'D Bi..,RJ.. 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() t¡ ,....., ~c~ ~STA3L:S!i REPRESENTATION F·Ç·R ;:.1'1 Er"lPI,OYER I':':".' OR " j'1B!'ŒER '''.)F " D!..RG1GNING 1J~~I~ : BY l'~r'1ENDI NG .-' , - ¡\:;ECTI C~!-¡ ~.S.G::·t:[.~) (4), !! EJv1? I..CYEI: ORCJ>.ln Z.Q,TI ON; r:~E,'3I srrT\?\T: 0~r "" ~T-. :ERT:L1-~:Cì\TI()Ì'!" I ,...,- r'RO\~IDE THÞ.T ,L....¡-....;..... ; , - -' l·~QTIFI ChT:C:;:J ~;:i.!:..I!L BE Fumu SHED m^ THE DIVISION OF ..i. '-1 TJ.~D()P : r:::~1.'?' L(:~¡ 1"(!E~~'T ..~~~D TRAINING OF ~~~T:" DEI' Þ-.R'I11ENT OF - ..,..,-,,.... ",\"1-\ E!,jp T·C "i1"lEI,.T SECURI'I'"',{ : ~.,~ ... .,........,~.......,. ,,,,-.. 3·ECTJ:':'}' ~l·';::'('r/,:': :-.J."V .D1 f-'.~·~r,l~¡';J.¡~~ '1r: I""I-'~~~\ " CCI1I.,r:CTI\.'E B'þ_RC;Þ..J~~It·¡~ i APPRO\!F\L OF. ..' ~ . 'J -l ~. ... ~ ¡ : j~f LJEC~I C>l'¡ q , '1;) Ii:·Z;~j·lT I;E l·-~.J!·: t"rt~E E~<CJ'"_,~JS.I0t~ OP Aì-,1):" T"">""'" ".....,. f"" - _~.._ ,~...., ---"'\"- ~- -.---"" STl~TU7ES ,,-...,., A??RCjPR! f\.TE ::' t':.~¡I t.· :..::> ~ '...j~'~'::::' l..Jt .l\"1':" :: J..J~.J~.. ;"I'·P.. Ul4 aR:)I~~?J~CES REL;~'I'I}:3 TO RETIP.EMEN'I' ; BY 1'.BENDING SEcrl'I~~t~ 35.0:~9(B)(·~) ~, l~ ESC!L~JT'I c~tl eiF H<!PÞ.SSES" , t"f't-. ...v J:1~"Þ.C:7 ì-. ,......,.. " SlJ'GSEcrrI0!'¡ I - , ,~~ :F'Po()·vIj)E 'fH -;, 'T ..,.,....,.-, u:.,'ft " <j. ) lV Jnr.. }-'],RT'L ES '.I!'''. ·.7 :rRGcr:E:::J DIP.ECTL"l ..... '" F~ESO:"UTION OF THE ,°J.r.l. ..i. ....,. I r'j!J ASSE BY THE LEGISLATIVE BODY ~'mEN THE PARTIES l~IC;REE TO \;;þ~!'\'E THE APPOINTI1ENT OF h SPECIAL MASTER; n""-,." Al~ENDING SECTION 35.051, ., COLLECTI'·lE BARGAINING N8GO'I'IAT!ûN ACCORDING TO Srr A TE L·"" TO ENACT A NEW AW , ~~UBSECTION (D) TO PROVIDE THAT ANY HEA...~ING OR ORAL ,\-li.GUMENT HEA..~D B" THE C0r<!MISSION PURSUANT TO THE ;¡ CODE OF ORDINANCES SHALL BE OPEN '70 THE Pl.TBLI C ; BY ENl...CTING A ~-ŒW SECTION 35.0545, "NOT GROù'NDS FOR F.ECALL" , TO PROVIDE THAT MiY VIOLATION OF THIS CHAPTER SHALL NOT S1JBJECT AliI PERSON TO r·IUNICIPAL RECl'.LL 1,¡OR BE CONSIDERED GROUNDS FOR MUNICIPAL RECALL; PROVIDING J'... SAVING CLAUSE; PROVIDING AN EFf'ECTr...rE DATI:. ','¡:¡·ŒF EÞ, S , i-' Pnblic Employee F.elation:::: Commission r.as _De ,,,).!.·dered the City of Delra.y Bea=h, Florida, by Order dated December 8, 1988 t.o ìr,ake ccn:éli n technical modifications to its Code of Ordi- nances relating ';:0 public employee policies and organizations. W)W , '!'HEREFORE, BE .,...,., ORD1,INED 'R'.. TilE CITY COMMISSION OF J..J. _.t. '¡IHE CITY OF DELRAY BEACH, FLORI D.; , AS FOLLOWS: Sectior~ 1. 1~h a t 'T" ... '\ II! ._ 'llo.dIi'iinistraticn" , Chapter 35, ..l,-J.e "Employ~e :Policies and Benefits", Section 35.034{B), "Public Em- plcj-~ces t F.ightsi Orga.nizat.ior. .:-..nd Representation", of the Code of Ordin.3.1a1C~S of '_ h \? City cf Delra;l Beach, Florida, be, and the same is hereby, am'2!ldcd '-- r'2 a.,;;' ... ~. foll(.;·.~·s : '- .-, --, {B} Public cJiìployees shall hùvc the 'tight to be 1: {":pn.':::ented by any employ.;:e úrganizatian vf their own choosing, to neç¡otiate cc·ll~ctiveli through a certified bargaining agent with th:~ public employer in t,he oeterrnination of the terms a.nd '-:C'nC-l t 'l~\!'U;. (If '\-. . ~i¡¡pl:;;yme:¡t . eXeili¿ift~-a~y-previ5ien-ef-~~e ~.,C1T F!~~~~~ --S~~~~~e~ --~f --=~~~~~~i~~e --e~èi~aR~e~ --~~~a~~~~ --~ð 12- rct:.irf::m~nl';,;, ¡'ub:ic :::mp1.v)'C€3 Sl·,i.:Ul have t:ne right to bc repre- senccd lD the d~terminatioD of grievances ~n all terms 5nd ·:::'n..:1i t.1.C"Œ ()f their ~mplOiment. Publi.:: ~mployees shall havE; the r\gn~ to r~frain trom exercising the ri9h~ to be rapresented. S~~cU.on 2. Th~~t: Title III, "::\d.m,inistration", Chapter 35, "Employee P,:)li,=i.es a.nd Bene!i ts", ScctJ.on 35.034, "Public Employees t Rights; Cìrgûnizù'tion anå Reprcsen'tution", of the Code of Ordinances of the Ci'cy of Dell.-ay Beach, Florida, be, and the same is hetcby am~nded, by ena~ting a n~w subsection (E) to read as follows: (E) Any f'Jl.l-time employee or officer of any public Ð~p10yer or employee orga~ization m~y represent his employer or any m~mbcr of a bargaining unit in any proceeding authorized in this paJt, excluding the rcprescntat~on of a~y person or public c::;ployc:r in a con:cl :)f l.:i",ol by a person who is not a liccmscd atLc'rney. Section':. Tha.t Ti~le .I..Li, "AdJT:inistration", Chapter 3S, "Employee Polic~€::s and BcneÍi ts". ':;ec1:ion 35. :}J6 (A) (4), "Employee organization: Registration and Certificatian", of the Code of Ordi- nances c.f the Ci ty of Delray Beach, E'lc.r i.ja, be and the same is hereby a~cnded to read as follows: {4) !~stificali8n 0f registra~ions and renc~;als ~,f r,~;; L,;t re. t iûD s!-J:::ill bc .tu:r:Ü .shed è1 t reÇjulûr í:1u:r......als by the '~;.,~;rc:;nj. s ~-; i. (]-::¡ t. () t :-l e F: .~: ~ ~ ~ i: t?F:. T" '5 £ .. ~t:.b5~t .- ô "f- ~!;.e --l,epd ~~ff~e f1 t - 5£ ~,:'!.l=''3r -aMj -"~~Þ;'="ÿRìe}1~ -SeE'dr~I::Y7 p"l·~';.::;ic!¡ '":if Lô.bor t Er:r¡:>l,:¡',': E~8 n t \~~~:j :;~j' FJ.:' i Ii rlg cJf t",rlC :"(= r>¿¡ l-trncrl t .~. f :.~t.b0j- ü~-ld Empl (;·vJTIcr~ t S·3;..' '.lr ~ :--Jc:cti·.')r·; .:. 71'~a~_ T:~Llc '~:lJ, '·;\~1rnir.listl-atic:--11': ;:hapter ~5, "f.-.....pì"'p......-, "~¡'.·';;·í'~·- ,~[..~ r\r,~'('l:J'i-'-" ",,-,,,'Õ"'CJD ,:\:-, ¡."':ir~'. ) ¡'r"lÎ.'~r·t;v."" -iJIJ__·-'.y-.....;-. J.\...:l..J..___":'¡ (.J,__ __...1_ _.;;:), .."'-_\.._ _-1''\.,;.'!\.IJ.., "W...~ _'-_ ___ Bargaining: ApprGval ~~ R~jccticn"', 01 the ~ode at Ordinances 0£ the City of Dsl%ay BQ~=h, rl~ridar be, and the same ~~ hereby amended to l~eüd as fvlJ.·:..:·;..,'s~ t=) ~Dj ~811(~ctivc l)arg~j.ni~g ~greement shall not provide f c·r _ ~~~:r~n 0: ;::·:is~e!Jt:~ ~I[ more t11an ~.:.r¡re-~ ~{C~drS, arld shall C(,:1t,:;¡ 1.) 3"1 "! ot ~h2 terms and conài tic·ns of cmplo:'r'Tnent of t,he empJ.oyces i.n th~ ba.rga.ining unit èu::-ing such terms, except those ~en~9-a.l'19. "e~~èi~i6?\3 -~~9vi9.ed -r9l' -1:h -afty -~:te~~àa -S~a~~~e -ð~ ~11"~~~z.a.t"~at'~ -ol'cii-~aì'1ec ·reJ:.:1d:n~ '-c~':::'e1:ire",~~t "a~d in applicable merit and civil service rules and regulations. Sectlc·n ;" That Title III, "Administration" I Chapter 35, "Employee r'olicies ¿1.nd Benefits", Section 35.039{B}(1), "Resolution of Impasses'!, of the Code of Ordinances of Lhe City of Delray Beach, Florida, be, and the s~me is hereby enacted by adding a new sub-sub- section ¡a) to r~ad as follows: (;~d ~"¡'bcn both parties agree in writing t.o waive the appointment of a special master when' an impasse in collective bargaining ncgoti~tivns occur, th~ partiea may proceed directly to resolution of the impasse by the legislative body. Sectlcil 6. That Title III, "Adlllinistration", Chapter 35, "ErnplùYE:<:= Policies ,mrl Benefi t3" I Section 35.051 , "Collective 2 0P.D NO. 3-89 fiargaining Negotiations According to State Law", of ~hc Code of Ordi- :-:a.nces of the Ci ty of DclI'ë:lY Bcac;":, Florida r be, émd the .same is hereby, amended by enactinq éi new subsection (D) to read as follm.¡s: (D) Tho delibeLations of the commission in any proceeding berore it are exempt from the provisions of Chapter 286, Florida Stat\.lt.es. }!owever, any h(~aring held or oral arcn.lment heard 1.,.] the co~~issiQn pursuant to the Cede of Ordinances shall be open to th~ p'ut>lic. 1..11 draft OH1Cl.-S de";e18ped in preparation fo::.-, :)1 p.reliminëiry to, the issuance of a final vlri t ten order are 2xcmpt tram the provisions or Chapter l~~, Florida Statutes. ~}eç1:lC;'r. 7. "':'hat Title lJ...., ";'.dministraticn", Chapter 3S, ''Z,iìplcY0t::: Poll..:::':::;:; ¿jr:è Bcnef its", of the Code of Ordinances of the Ci ty or Dr~lray Beach, Flor ida! be, and t.:h,~ same is hereby, amended by enact ing " fiG',.' ;::-,OC t ion ~) S . C 5 it:). "'r'¡ot3rcunds For Recall", to :read 'õ¡-S f 0110\';5 : :-;c c t. i 0:1 .:. S f G:-:.. 4 S ~ .~·J.r~-~'l './ i c~. ,1"':' i :.:':-l \) i: tIli:.:: '~!1a.pt.e r (nEJ':~'pJo~r'ec: Poli,cic.s ar~ã l1Qf¡cfi l£~") sr~all not subject an~l perSOll to m~nlcip~l recall and shall net bG CUIlsidered as grounds for ..., - .... murl~Clpa~ rcca~~ :;;:e':;t.iç;~: 8. 'I'hcït rl"~t:2 -:-::1. ";;dmlrdstl'atian" I Chapter 35, "Employee Policies and E,encf its", See tio!l ?,5. 034, "Public Employ~cs' Rights; Organization and Reprcscnta-c,ion'!, eo!: the Code of Ordinances of thE: Ci '.:y of Dell' é1Y BecJ.ch.. Flor iàa, be, and the same is hereby amended, by enacting a new subsection (E) to read as follows: ; E; An:t" fuLl-time employee or of £ lcer of any public E'mplcyyci.' or emp10yee cn-ganization :flay represent. his employer or any member of a bargaining ~~it in any proceeding authorized in thi~ part, excluding the representation of any person or public employer in a court of la'Ñ by :. person who is not a licensed attorney. Section 9. That Tit-Ie III I "Administration", Chapter 35, "E,î)ployee Policies and Benefits", Section 35.036(À)(4), "Employee Organization; Registration and Certification", of the Code of Ordi- nances of the City of Dclray Beach, Florida, be and the same is heIeby amended to read as follows; (4) Notification of registrations and renewals of r~gistration 3hall be furnished at regular intervals by the C0mmissi on to the IH:v~~ieF. -ð£ -babe):: -of -~ne ··Beþa~~meRt -5£ :=:'aßð.t -,;:U1d -E.'!If\þleymeB~ -·See"u~~y,,:, Division of Labor , Em'Dloy- ~ent and Traininq of the Department of Labor and Employment Security. Section 10. That should any section or provision of this ordinance or any PGrtion thereof, any paragraph, sentence or word be d~clared by ~ CO\.ll't at competent jur i.3dict.ion to be invalid, such decision shall nol effect the validity of the remainder hereof as a whole or part thereof other than the part declared to bc invalid. ::.!Jçt .ion 11. '~'ha t ¿.J 1. C'Idi¡¡an~ÐS or parts of ordina.nces '..;rách arc 1.ri CG.n: lict hcrel~li th ¿rc hereby repealed. ~ O'R!) Nû. 3-89 -, - .-.--- ~-_.,----- -- .,.---.- ~ - ._---- ~~ctic':l " ~ Th:t this ordinan.'::e shall become effe·::tiv,:; .¿.~. ilTh'1ledi êl to ly upon il:s passage on s·~corld and final reading, but the cffcçtìvenes~ shall be cxpre:ssly subject to the formal approval of the PEF.C: a.nd that upon such appro'JaI, S-scticm 3~. of the Code ~& v:.. Ordinances ::.;hall be i':.mcnded to :3cc-ura tsl)' reflect: this ordinance enactment. ?7',SSEI'; ~- ,-~"""'" ;'6-:-¡CPTED ~:_l J :::- \.: ';u 16. r 82-S;';':' :;:1 "..~ s.::corld and final ....\.'·tL· ..'1.1 rc;:¡,dinq or) i-, ': ~ _.___ d ~j -~~i' c: f 10 _. J~ ..,;) -- - - _0·_______·_____ .- ; , , , - . Ai.r'.iIES·T; ,:i t·i~ CJ.~~~ ----- I'i ;:st F·:(:~~J !!. rJf;J _______ S'2:'20nd Rc:c:;¿illg 40_____'__ . ... C:HD NO. )-- 8 9 MEMORANDUM TO: Walter O. Barry, City Manager ~,+. ~ FROM: Frank Spence, Director, Development Services SUBJECT: CONSIDERATION OF TWO ORDINANCES, ON FIRST READING, WHICH AC- COMMODATE "FLAG LOTS" DATE: January 5, 1989 ACTION REQUESTED OF THE COMMISSION: This item was initiated by direction of the City Commission. The Planning and Zoning Board has recommended on a split vote that the amendment NOT be made. Pursuant to Commission policy, the Ordinances have been drafted for First Reading consideration. Two ordinance are involved since amendments must be made to both the Subdivision Regulation and the Zoning Regulation. Should Commission decide to move forward on this matter then they would approve, on first reading of both ordinances, and setting a public hearing on these two ordinances which would accommodate "flag lots". BACKGROUND: Direction to create ordinance amendments which accommodate "flag lots" was given by the City Commission when Mr. Mark Perry, representing the owner of property, asked that such provisions be made so that two homes could be built on existing property situated along AlA. The Planning and Engineering staffs worked together to devise draft regulations which would accommodate flag lots and which also provided specific criteria which would have to be met. PLANNING AND ZONING BOARD RECOMMENDATION: At it's meeting of December 19th, the Board considered comments from a number of individuals including a representive of the Beach Property OWner's Association, and a representive of the property owner who desires to use the flag lot principle for subdividing his holdings. The Board then recommended, on a four-to-two vote that the City Commission NOT accommodate the flag lots. Reasons for the majority opinion included: 1. That the introduction of flag lots is a concept which is not appropriate in Delray Beach, particularly in the beach area where the existence of large lots and large homes should be retained¡ 2. That the consideration of flag lots was raised to accommodate a specific situation and the resulting regulations are applied on a City wide basis, and on such a basis they are inappropriate. Those in the minority argued that the amendment allowed a request for this type of subdivision to be processed and that the decision to approve or deny would be made on an individual þasis; and, further that the amendments provided the type of flexibility which is desired in land use controls. The administration concurs with the recommendation of the Planning and Zoning Board ~ to pursue such amendments. A complete Planning and Zoning staff report is available for review in the City Manager's Office. ''3 } 1+ RECOMMENDED ACTION: Should the City Commission decide to move forward with these amendments then it would be appropriate to approve Ordinance No. 5-89, amending Chapter 172 of the Subdivision Code and Ordinance No. 6-89, amending Chapter 173 of the Zoning Code, on First Reading and setting a date for the public hearing. FS:cl Encl ., , . flJ\~ ! ,,"\ ('rJ i ) r I ~ l.l ,... t\ :., (J(J '- '-' (""'t\\'tt\~~'\ (l, ~.c'A ":i ð-.-t4.r.....{: - 30 ~ t2Þ\e \ - ! R'f I . - - , ; t . I F~ LC"1 " \O..CCb ~f\. ~ Ç.'( '" 0 () <.) .. " () .....;.:.: ..... . ~"f -- -. - ...- ,- - - - -- ~ . - - ~. - -. ... . . -.. ~ . .. 'IÏC-!;' POlE PO~·lIO t4 '" r~í \..0, - 0 ....\ 5 ~ Sf 7;~ ~ 1+ ~ '" ~ - , . 0 ..... ~ >- ....... - _.... ...- <f 3 . ~ > - , <4:: . F1 Q 2S' 75' . Net' . lh.\ ~~(.~""'.tl'~""'" ~~ ¡\":,:.. ~:~'r \,L' fL t.. h c:l\I.;e. \ ~ c t è>o\";j \0 \ 01· ~ "; ".;,~"" ~ S I ~ r ~ 'f:i~"u-...¡f ~ '-4 t.'-'C,' : ,.:. J... ~ PA^ """<.':. I ~,<.c tþ IU.An.I~J. ~ I~~ SO i~ ~ o~.,,-~t d' , t7~' _: ~~ '.\.. ¡:. ~\' ..~ ¡ . '- , I .., ~. -.. . - f I . ~ , · · ~ ORDINANCE NO. 5-89 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING TITLE 17, "LAND USAGE", CHAPTER 172, "SUBDIVISION CODE", OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY AMENDING SECTION 172.21. "BLOCK AND LOT STANDARDS", BY ADDING A NEW SUBSECTION eC), "FLAG LOTS", TO PROVIDE FOR THE DEFINITION OF AND SUBDIVISION . REGULATIONS FOR FLAG LOTS; BY FURTHER AMENDING CHAPTER 172, "SUBDIVISION CODE", OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY AMENDING SECTION 172. 16, .. STREETS" , BY REPEALING SUBSECTION 172.16 (0) (4) IN ITS ENTIRETY; 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: Sect ion 1. That Title 17, "Land Usage", Chapter 172, "Subdivision Code", Section 172.21. "Block and Lot Standards", of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby amended by adding a new subsection eCL "Flag Lots", to read as follows: (C) Flag Lots. (1) A flag lot is an irregularly shaped lot which consists of a "pole" which provides frontage on a public or private street and the "flag" which is the buildable portion of the flag lot. A flag lot subdivi- sion includes the flag lot and the · lot adjacent to the "pole" and located between the ··flag" and the street. This lot is called the "front lot". The minimum site area and lot dimensions of a flag lot subdivision shall be per the zoning code (Section 173.093). (2 ) The minimum width of the "pole" shall be twenty-five feet (25·) of which the driveway shall be a minimum of fifteen feet (15·) and a minimum of five feet (5·) shall be provided on each side of the driveway for drainage and landscap- ing purposes. (3) The creation of a flag lot, shall be accomplished only through the process of platting. (4) In determining whether or not to approve a flag lot subdivision, special consideration shall be given to the safety of vehicular ingress and egress. Considerations shall include: ,~ .. . .....-/ - the spacing of driveways; - the location of adjacent and opposing driveways; - horizontal and/or vertical curve radius along the abut- ting roadway; - sight distance considerations. If, in the opinion of the City Engineer, an inappropriate situa- tion is created by the existence of the driveway in the pole and the driveway for the front lot, he shall require that access to both lot~ be from the pole. In this ~ circumstance, an acce~s easement and provisions for maintenance of the common access shall be provided 8S a part of the plat. (5 ) The common boundary between the pole and the front lot shall have special treatment which consists of one or more of the following: - a screening hedge with a height not to exceed three feet (3 . ) within the front yard area as mea~ured from the street; and/or, - a wall or fence with a height not to exceed three feet (3 . ) within the front yard area as measured from the street; and/or, ; - a landscaping treatment as approved by the Community Appearance Board. In addition, a limited acce~~ easement shall be provided along this boundary. Such easement shall - be controlled by the City. . (6 ) Utilities to serve the flag shall be provided through the pole and not across other private property unless otherwise specifioally approved by the City Engineer. A fire hydrant shall be in~talled by the driveway of the pole, or at an equallY suitable looation a~ ! determined by the Fire Marshal. Thi~ latter requirement may be j waived by Fire Marshal if he deems it i~ not neoessary for adequate fire suppres~ion. Section 2. That Title 17, "Land Usage", Chapter 172, "Subdivision Code", Seotion 172.16, "Streets", of the Code of Ordinances of the City of Delray Beaoh, Florida, be, and the same is here by amended by repealina Subsection 172.16 (0) (4) in its entirety. - 2 - Ord. No. 5-89 . . '. -" Sect.ion 3. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 4. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a Court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 5. That this ordinance shall become effective immediately upon passage on second and final reading. PASSED AND ADOPTED in regular session on second ~nd final reading on this the day of , 1989. " MAY 0 R ATTEST: City Clerk First Reading Second Reading i -- . I - 3 - Ord. No. 5-89 '0_- ORDINANCE NO. 6-89 I AN ORDINANCE OF THE CITY COMMISSION OF THE !. II CITY OF DELRAY BEACH, FLORIDA, AMENDING TITLE ;1 17, "LAND USAGE", CHAPTER 173, " ZON ING CODE", ~ OF THE CODE OF ORDINANCES OF THE CITY OF .I DELRAY BEACH, FLORIDA, BY REPEALING SECTION 'I II !I 173. 093, "LOT DIMENSIONS AND SITE AREA", IN 1! ITS ENTIRETY, AND ENACTING A NEW SECTION I' 173.093, "LOT DIMENSIONS AND SITE AREA", il PROVIDING FOR STANDARD LOT DIMENSIONS AND !I SITE AREAS FOR SINGLE FAMILY DISTRICTS, ij PROVIDING FOR THE REDUCTION OF THE REQUIRED ¡ FRONTAGES OF LOTS ON CURVING STREETS AND CUL-DE-SACS, PROVIDING FOR THE DIMENSIONS, YARD AND LOT AREAS FOR FLAG LOT SUBDIVISIONS, AND PROVIDING FOR ADDITIONAL ZONING REQUIREMENTS FOR FLAG LOTS AND FLAG LOT ì SUBDIVISIONS; BY FURTHER AMENDING CHAPTER I 173, "ZONING CODE", OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, FLORIDA, BY REPEALING SECTION 173.095 "SETBACK .1 REGULATIONS", SUBSECTION (F) IN ITS ENTIRETY; 'I 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: Sectio'n 1. That Title 17 , "Land Usage", Chapter 173, "Zoning Code", Section 173.093, "Lot Dimensions and Site Area" , /. of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby repealed in its entirety, and a new ij Section 173.093, "Lot Dimensions and Site Area", be, and the same ! I! is hereby enacted to read as follows: Ii :f Section 173:093 LOT DIMENSIONS AND SITE AREA I, i: II (A) The following are standard lot dimensions and site areas for II 11 single-family districts: ~ Districts A.œA Width Fronta~e Depth ~ (1) R-1AAA 12,500 sq. ft. 100 ft. 100 ft. 110 ft. 11 (2 ) R-1AAA-B 12,500 sq. ft. 100 ft. 100 ft. 110 ft. 'i Ii (3 ) R-1AA 9,500 sq. ft. 75*/95** 75*/95** 100 ft. I (4 ) R-1AA-B 9,000 sQ. ft. 90 ft. 90 ft. 100 ft. (5 ) R-1A 7 ,500 SQ. ft. 60*/80** 60*/80** 100 ft. (6 ) R-1A-B 7,500 sq. ft. 60*/80** 60*/80** 100 ft. , (7 ) R-1A-C 8,000 sq. ft. 60* /8 0** 60*/80** 100 ft. * Interior lots ** Corner lots (B) On curving streets and cul-de-sacs, the required frontages of lots may be reduced by forty percent (40%), provided the center line radius of the adjacent street is one hundred (100) feet or less. Each lot fronting on a cul-de-sac shall have at least twenty-five (25) feet frontaae. (C) The following dimensions, yard, and lot area shall apply to flag lot subdivisions. Also see Section 172.021(C) for subdivision reaulations which pertain to flag lots. ,4- II (1) The minimum lot area for the front lot and for the flag " lot (not including that portion included in the "pole") .¡ " :\ shall be as required for the lot area per zoning :! districts as set forth in subsection (A) above. :! 'I (2 ) The minimum lot depth for the front lot and for the I :! flag lot (not including that portion included in the Ii :1 "pole") shall be as required for the depth per zoning " Ii districts as set forth in subsection (A) above. .I (3 ) The minimum lot width for the flag lot shall be as ,! I' required for the width zoning districts set :1 per as ~ forth in subsection (A) above. The minimum lot width :¡ for the front lot shall not be less than the allowed I, 'I !I frontage. II (4 ) The minimum frontage for the flag lot shall be twen- 'I ty-five feet (25'). This frontage shall be the width of the "pole" portion of the lot. This frontage may be greater than twenty-five feet (25'), but it shall not exceed twenty-five percent (25%) of the combined fronta.ge of the pole and the front lot. The minimum frontage of the front lot shall be the minimum frontage for the zoning district as set forth in subsection (A) above. less twenty-five feet (25'). I (NOTE: The practical effect of the above requirement is that a fla.g lot subdivision must have, at least, a , minimum frontage of one hundred feet (100') even if the I zoning is R-1A.) (5 ) The setback requirements of Section 173.095 shall apply !j to the front lot as they apply to a standard lot. They ~ shall apply to the flag portion of the lot as if the common boundary between the flag and the front lot were frontage. However, the Planning and Zoning Board may, " after public hearing (see subsection (6) below), alter " j: :) the location of the yards so that the front yard is " measured from the extension of the outside boundary of :: the pole. il (6 ) In that these provisions for a flag lot subdivision 'I I, I allow for a reduction of frontage and lot width, and , ., may allow for a reorientation of yard relationships to \1 11 adjacent properties, the action of the Planning and Zoning Board upon the required preliminary plat shall , be proceeded by a public hearing which shall be noticed pursuant to Code Section 173.917(2). (7 ) Following the public hearing, per subsection (6) above, the Planning and Zoning Board shall approve, deny, or approve with conditions the preliminary plat. However, in order to approve, or approve with conditions. the Board must make a finding that the proposed subdivision is harmonious with the existing development and character of adjacent properties, nearby properties and the neighborhood in general. (8 ) Notwithstanding the previous provisions of this subsection (C), flag lots and flag lot subdivisions shall not be permitted in that geographic area located east of State Road A-1-A. Section 2. That Title 17. "Land Usage". Chapter 173, "Zoning Code", Section 173.095, "Setback Regulations", Subsection (F) of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby repealed in its entirety. - 2 - Ord. No. 6-89 ~ SP.l"'!t. ion 3. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. " :1 Section 4. That should any section or provision of " :1 11 this ordinance or any portion thereof, any paragraph. sentence, I II or word be declared by a Court of competent jurisdiction to be I invalid, such decision shall not affect the validity of the ì I, remainder hereof as a whole or part thereof other than the part ,I I: declared to be invalid. I' ;i " Section 5. That this ordinance shall become effective ~ immediately upon passage on second and final reading. I; PASSED AND ADOPTED in regular session on second and :1 final reading on this the day of 1989. \; , I' Ii ,I :' r MAY 0 R I t ATTEST: II II ~ II City Clerk II First Reading Second Reading I ~ ~ ~ ¡ I 'I - 3 - Ord. No. 6-89 ~. . . ~ ~ ~ " ~ i ;r .. ~ Hono~~ble Doak S. C~mpbell, M~YO~i C it>' 0 f De l'r ~ y Be ~ c h ~ 100 N.W. 1st A~1enue " De 1 ~ð,y Beð,ch, F lor ida, 33444 l ,J Dea.r Nr. t'la.yor; } /-. It h~s been brought to my attention th~t re9ulation~ require bo~rd members to reside within the city 1 ¡mlts and that my relocation to 80ca Raton maKes me jne1 i9~ble for ,further se~vice on the Code Enforcement Bo~~d. _ # My resignation is therefore submitted with regret and with my thanKs to you ~nd ~he city council for placing this confidence in me. I bel ¡eve the code enforcement staff does an-excellent job ¡"rld per'for'mc: ê< diffic1J1 t ëo,nd impc,rt.ant TIJnction very ....'el1 indeed. It has been my priuiledce to work with them'a.nd with the other - , boar'd members. I I have been asked to con~iderwQ~~inº in the Sister City proºr~m ê<,S. arl <;,1 t.er'në<,t j '-.1& 1,1,.lëo::·' t.el :e-r '.If' the c ¡b. J n th i s capë<,C i t.:>' J hope to be speaKing to you in the future. , " .- j ~' .' &,cé~~77Ýé ~ 9ft°~~ '~ " ,,~ cc¿ Wa I ter' Barr:>', C I b' Han~,g~r ,! Norrna Smith, Cler'K, Cc,de Enfor:cement Board ~ !. T· t' i ,¡ f ~. '",.. 't , f': .~ .,'....¡~': -'_:.'. .~'- . ,;:- ,__~t~ , , . ,:t'>t~..:.. ';.r '.' , ',.' .'<0' :Gl..;~.,~' ,; ,:\,,~~:'-;'~[it~I~'l' . ' . .- :';~>':\::t::::\}~~: , 1ì:".~,,~ "'''-' , '.''-:;'.-:!~,.,'~ ~., :,¡,'*...",';,;" ,,~i,,:;:.(;·: ." ..' ,. ,.-, ..~..~.:.;;Jii';;,." ~ - . ,,-,-.., .,.. . ... ''"fII~>;x: ~':) " ,;r- ,,'. ":}~:~1(,~~~~,~' ,'..,...' , .....,/.-:.:, , ....... ~.;.,~!){¡. ' '~:, ' , .. t,j~.~;~t:X~~ß; " . ' . . . .T;..y' _.~;:.t:t] , :~/.o,;/::~-:.......~,. . . ,'" .. "4"~ ,~~!(.~ . .~ '~~"J':'.' ", ....:~ .,',: ,'~~~~!Jf¥~'~ , .., ,,~...~..~,-,. ~,~~ ':~'~'.::"" '., , ",;i~,;':,~r;;;~~~~,#~,.' . " ' .. ".." .'V, ""'~ ;,Oft" . . ...... . .. . ;~:il;.,;~;~ ' .' ~- I(ro Atlantic Community High School ~ 2501 Seacrest Boulevard. Delmy Beach, Rodda 33444. (407) 243-1500 PROJECT GRAIXlATIœ Statistics have shown ~t graduation night is one of the most deadly, if not the deadliest, for high schoolers. I'Hl~CIl)AL (¿¡mlc H. Shetler November 28, 1988 ASSISTA:\'T PHl~CIl)ALS Rundy Cooper Undu Co\\urt Mayor and City commissioners Bc~'e Duwson City of Delray Beach EdWu.rd lIums 100 N. W. First Avenue Ridwm lJoffmeyer Delray Beach, FL 33444 Ahin Perlown ,lean Ann Thwbcr Dear Mayor and City commissioners: ,Jumcs D. "'illiums Project Graduation is a "chemical" free all-night graduation celebration. Many students plan graduation parties and other activities where alcoholic beverages are a part of the plans. Another key element in these preparatio is the use of automobiles. It is this combination that causes us our greatest concern. In order to have a celebration while "protecting" both the students and the general public, we, the parents of high schoolers, will be sponsoring Project Graduation. There are now twelve high schools in Palm Beach County participating in Project Graduation. It is also heavily promoted by the Florida Highway Patrol. In order to raise the necessary money, we will be holding various fund raising functions. However, the past support of the City of Delray Beach has greatly helped us in meeting our goal. We urgently request that an amount of $3,000 be included in your budget in order to assist us in sponsoring this event for our approximately 375 Aen;'ors anð their gue,c;~s. Thank you for your support in our effort, as parents, to keep our young people and our corrmunity safe. Sincerely, tt~~r Chairperson jr ./ / ! 110 MEMORANDUM TO: Walter o. Barry, City Manager 0e--< ~ FROM: Frank Spence, Director, Development Services SUBJECT: CONSIDERATION OF A CONDITIONAL USE AND SITE PLAN REQUEST FOR THE ESTABLISHMENT OF AN AUTO RELATED USE NORTH OF S.E. 3RD STREET (FRONRATH CHEVROLET) DATE: January 5, 1989 ACTION REQUESTED OF THE COMMISSION: The action requested of the Commission is that of acting on a Conditional Use and Site Plan request. The request would establish an automobile related use north of S.E. 3rd Street. The use would be an extension of Fronrath Chevrolet facilities. The request is governed by the special automotive use requirements of the SC (Specialized Connnercial) Zone District. The Planning and Zoning Board has recommended denial. The CRA has recommended denial. The City Attorney has ruled that such developments are not permitted to "jump" streets. (Memo attached). BACKGROUND: The property under consideration includes an existing non-conforming automobile preparation facility (Fronrath Chevrolet) and the adjacent Apex Tire Store which is now vacant. These parcels in combined area do not exceed 1.5 acres, which is the minimum required for establishment of an automotive use under SC zoning. While it was initially thought that the project could be approved since it would be tied to the Fronrath dealership operation, a review of the regulations resulted in an interpretation that property across a street could not be aggregated in order to met minimum lot size requirements. PLANNING AND ZONING BOARD RECOMMENDATION: At it's meeting of December 19th, the Board held a public hearing at which time a member of the public voiced the opinion that residents of the area desired the Board to stay with the Code as it is presently written and interpreted. The Board considered, as an alternative action, recommending that the Code be changed to either reduce the minimum lot requirement or allow aggregation across a streetJ however, that alternative was rejected. The Board then recommended that the request be DENIED based upon findings that the proposed project: 1. Fails to meet the mi11'imum depth and area requirements pursuant to Code, 2. Fails to be consistent with Visions 2000 policy statement addressing auto uses between S.E. 3rd Street and N.E. 4th Street along Federal Highway; 3. Fails to be consistent with the Land Use Policy Guide with respect to transitional zoning around the CBD; and 4. Fails to be consistent with the Community Redevelopment Plan I~ich shows General Commercial (GC) uses north of S.E. 3rd reet. 1'1 COMMUNITY REDEVELOPMENT AGENCY COMMENT: The CRA reconunended that the request not be approved since it was inconsistent with it's plan. A detailed Planning and Zoning staff report is available for review in the City Manager's Office. RECOMMENDED ACTION: Deny the requested Conditional Use request based upon the recommendation and findings of the Planning and Zoning Board. FS: cl Encl r'LHNNING & ZONING BOARD CITY OF DELRnY BEACH --- STAFF REPORT --- MEET ING o:ITE: Deceaber 19, 1988 AGENJA ITEM: - Ill. B. CONDITIONAL USE & ITEMS SITE PLAN APPROVAl- FRONRATH CHEVROLET EXPANSION NORTH OF 3rd STREET . - . . " . . " It --= Legend: 11I- Propo.ed Develop.ant , , I 11I- Current fronrath , ® . 'ff .L ¡O . c ' . I .. GENERAL DATA: Owner...........................Denni. Fronr.th Chevrolet Aqent...........................M.rk Marsh Diqby. Bridqe., Mar.h , A..oci.te. Loc.tion........................Northwe.t corner of nortbbound Feder.l Highw.y (S.t. 6th Ave.) .nd S.E. 3rd St. Property 5ize...................0.73 Acre. (31.698 Sq. ft.) (Block 111. Lot. 28-31) C~ity Redevelopment Pl.n....Gener.l Commercial City Zoninq.....................SC (Speci.lized Comnercial) Adj.cent Zonlng.................North, .outh. e..t .nd we.t of the .ubject pro~rty i. zoned SC. Exi.ting Land U.e...............The .outh portion (Lot. 30 , 31) of the property is occupied by . v.c.nt building, which w.. u.ed a. .n .utomobile tire .hop in the p..t. North of the v.cant building (Lot. 28 , 29) i. an exi.ting .uto prepar.tion .re. for the Fronr.th Chevrolet de.lership. Propo.ed Land U.e...............Demolltion of exi.tiD; buildlaq. and construct loa of a aev ..le. and preparation bull4inq. W.ter Service...................Exi.tlnq on-.lte connection. from . 2" water m.in located in the ITEM: III.B. alley along the we.t boundary of the .ite. Sewer Servlce...................Exi.tinq on-.ite connection. from an I" .ewer main loc.ted in the a¡ley .lonq the west bound.ry of the .ite. ~ . . ., , ... - I ~ . ~ , [IT' DF DELRA' BEA[H CITY ATTORNEY'S OFFICE 310 S,E. 1 st STREET, SUITE 4 DELRAY nEACII. FL.ORIDA 33483 407/243·7090 TELECOPIER 407/278-47 SS HEM0R¡'.NDUM Date: December 22, 1988 To: David Kovacs, Director of Planning and Zoning From: Herbert W.A. Thiele, City Attorney Subject: Confirmation of Discussions Concerning Proposal for "Jumoing" Streets for Development This memorandum will confirm our telephone conversations in the last few weeks, as wøll as responding to your memorandum of November 14, 1988 with regard to the proposal for "jumping" streets for development. In that reçiard, this 'Hill conf irrn that it was my opinion that, unless otherwise permitted or wai ved by the City Commission, developments are not permitted to "jump" streets; whether with a Unity of Title or not, or ot,her pUblic rights-of-'Ñay e;{cept where such properties are separated solely by an alley as that is defined in our Code of'Ordinances. Support for this position appears in Section 173.510(2) of the Code of Ordinances. In addition, åue to our concerns over the potential for proposed developments on either sides of major arterial highway and the attendant traffic and safety problems, with there being no specific technical information or criteria established in the zoning code, t.his opinion appears to be supported by the current text and the intent of the zoning chapter of the Code of Ordinances. That is no~ to say that a modification to the Code could not be adopted by the City Commission that could permit such "jumping" under certain circumstances and under certain criteria, it is only that we do not believe that the current Code of Ordinances as written permits such a matter as a general development standard unless specifically waived by the City Commission. If you desire any additional information on this subject or if you wish me to discuss it further with yourself or with the members of the Planning and Zoning Board, please contact me at your convenience. ¿rei c Frank Spence, Director of Development Services Planning and Zoning Board Members .. - ._- ---- - --.- . , i I 1 . : ; " MEMORANDUM TO: Walter o. Barry, City Manager ~4---- FROM: Frank Spence, Director, Development Services SUBJECT: CONSIDERATION OF A CONDITIONAL USE AND SITE PLAN REQUEST FOR THE ESTABLISHMENT OF A DAY CARE FACILITY (HAPPY TIMES) DATE: January 6, 1989 ACTION REQUESTED OF THE COMMISSION: The action requested of the Commission is that of acting on a Conditional Use and Site Plan request for a single family home conversion to a child care center. The request would establish a day care center for approximately 35 children at the southwest corner of S.W. 1st Avenue and S.W. 2nd Street. The Planning and Zoning Board has recommended DENIAL. BACKGROUND: The property under consideration is located within a R-IA single family zoning district and is the location of an existing single family home constructed in 1947. The zoning to the north is RM-6 (Residential Multiple Family) and R-IA (Single Family) to the south, east and west. The proposal is to convert a single family house into a day care center. The property has been purchased for that reason. As a part of the analysis, information has been provided on the number of day care centers which exist and which have been approved, their location, and their capacity. This information has been provided in response to the expressed concern of City Commission members about the number and location of such facilities. PLANNING AND ZONING BOARD RECOMMENDATION: At it's meeting of December 19th, the Board held a public hearing at which the applicant presented her case and support was given by others including a neighbor. The Board considered all aspects of the request and the implications of its approval and then recommended that the request be DENIED based upon the following: 1. Failure to make a finding in support of Conditional Use Standard H (Compatibility- General Compatibility of the Use With Adjacent Properties and Other Properties in the Zoning District), because of the number of similar facilities in the immediate area. 2. Failure to make a finding in support of Conditional Use Standard ,J (Economic Effects on Adjacent Property), in-that the proposed use would have a negative effect upon the stability of the residential character of the area. COMMUNITY REDEVELOPMENT AGENCY COMMENTS: The CRA supports the position and recommendation of the Planning and Zoning Board. ,C6 The Planning and Zoning Staff report is available in the City Manager's Office for review. RECOMMENDED ACTION: Deny the requested Conditional Use request based upon the recommendation and findings of the Planning and Zoning Board. FS:cl Encl P:_ANN I NG B - lNING BOARD CITY OF OELRAY BEACH --- STAFF REPORT --- IEETING [)=ITE: December 19, 1988 AGENJA ITEM: III. c. ITEM: CONDITIONAL USE - HAPPy TIMES DAY CARE CENTER, SOUTHWEST CORNER OF S.W.lst AVENUE AND S. W. 2nd STREET . ; ~. '.J!.. .. - · '. · .... ~ · .,; .."'w.... · '.V Ij,. .. · , .. '--. .... .. .. . ~ -=!r-+ .... ., .. III' ,t . . I ...., ' . '. I .'fI"".. I"' J .. ~ · ' .. "". , HI · _ fo-- ' ,.. · i~~ ~ .. · , _ ~i' , ..,,'., ., ': tJJ '. · · ~. . 0- ,,' " · --< --- · · :.;¡".! ~ ---' , .., , &~I.."". " .... '¡... '. , ---! . .. ,.\1 tl' I * . I!. I .. q ~ 7 .,u · .. . , ~ 2ND 71",. ~ ' c.. , , . c. . IIJ II'. . .. 1 I II II " ò· I . . ,. on ." ,~ ++ II, n .. R· · ., I fit:· 1-01+ · · ,,- "'!li: .. · . ~ ~ " .. · · .' " . ... _ L .. __ -. . . '"ú I =: ., ~ . ~.. . . . - .. r. 1=--". ~:= · ,. " · , ..,.;-¡:: ". · ... ...... .... -""'I r-- -::i I ' · . f-iE" .. .. . · ,.:t I. '..: ... "'II ~ I ""'; ~,. 'i- .. .. : , !. ,'.... " .. · ....... ~', ----, II'! C I'. . . ~ ~ 1- : . ~ I.. IT' ~ ...'. ....: :;.:~ . ~ I . J. ~~ : :~ ill -~ "..¡..". ....,.. u . ~ ---:. ~ ' '"" . ... ' It ". .. II I , . .. II . .1. , w 6.0 ~ . . .r. ~ tdt:::±:l 81 JÞ I-'J~: '1:1'11-1'1'-= I I ·-11" . '11"" II 4 ~ J / I ;, ~: ,. . . , ',.,. '. 'II' 4 , -- , .GENERAL DATA: Owner...........................Nathaniel and Mamie Owens Agent...........................Nathaniel and Mamie Owens Location........................Southwest corner of S.W. 1st Avenue and S.W. 2nd Street Property Size...................12,6S0 Sq. ft. Community Redevelopment Plan....Single Family Residential City Zoning.....................R-1A (Single Family Dwelling District) Adjacent Zoning.................North of the subject property is zoned RM-6 (Multiple-Family Dwelling District). South, east and west is zoned R-1A. Existing Land Use...............Single family residence .Proposed Land Use...............Child Care Center Water Service...................Existing on-site by connection into a 6" main located on the north side of S.W. 2nd St. ...- . -:1, , ,- ~ Sewer Service...................Existing on-site by connection into an 8" sanitary sewer located on the north side of s.w. 2nd St. . r ~ , -.- , , ---.- - --.- .. .. .... .,... . I . . ' , . . ~ . it .. , /)7T/fC H MEN r t Standard H (Compatibility) -- General compatibility of the use with adjacent properties and other property in the zoning district. A City wide inventory of existing and proposed child care centers which addressed their locations, capacities, current enrollment and waiting lists and shows the following results: Currently Existing Day Care Slots - 1,137 Proposed - Including Centers under construction, with Site Plan Approval or under review - 215 1,352 Total Enrollment 1,066 Total on Waiting List 276 Utilizing 1990 census estimates, there will be a projected 3,510 children within the City between the ages of o and 5. This figure, however, will include a percentage of infants that are not in need of child care center services. Four existing child care centers are located within 1,000 feet of the present proposal, three of these are within 500 feet (See Attachment): Standard J (Economic Effects on Adjacent Properties). The proposed development is not conducive to maintaining the current stable residential character of the neighborhood. This type of redevelopment within a stable neighborhood may effect retention of residential properties in there current state. An economic effect may be experienced from the nonresidential appearance the development will project (see discussion under Site Development Standards *2 and 5). . ~ , ~ .. , .------ ~ -.-- ~ I" ~lr"¡-l""r;'I'''~'1 -, '-r '----<\..--4 '. ' l r':~, íi ~I'=¡ - '_....-;.:..;-::p¡-~--. . "I . I' I . .Î I . r.;-,. J--¡--1--7- o,-+- ~ · .' Iil -...or..-"I I ·..I4j · ,,¡ 'lL ~""";-g~ '"": 1C" I' ',' It .. .......".. · r-:. .. . a. · ~ 'þ '"": , .., _ . r' _ '. .'. .'J r , . .. , ....--. .-...; =.!-I r' 'L · '..,;.. ~, ..JI :-fl . -+ 1 + """ . ::i::=" · . :J · . ~ . ~. , ~ ·~t '1' ·Nlof.. ~' E;) =- ': , NT e. _ IN. .:=.:..;.;; '--,11.,.. ' ....:. :- ,~[i',!! ilm J..\I I .I"'~ ) l' '~'r' ~ ,TT1 ~ ~ ' t · . '·'t-!'· .'..,... .,~ I ~.. -::- . . ..... r-- · , '.. . f2::::!~. , .....: - . &¡-,. . . · ~ I. ' H=t--:. .. ..L · '. " ~ .' . ~ ,~. . J! _ .. . r . ,. ,..... 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"~: . ~ : ' ..¡~' .r' .,... ..' . . . 7 ~ .. ~ I . .::..' ...... : . :":~" , , i~~' ,. . , .... ...... ...... . ......... . , ~~'. ~ ¡If '.::.::., " ., .... . ~ ...... ..' . 1-+-1;.. t 4- .....!. : ~~.. . .:",. . , 1'" .. ~ ..:.:.&to.. . " ± -. ~. ,.' '.' . ~ : ;. . '~~':".., · c:II:::::.. if.:-;;-;:; " '," :'::: :':.". .' ...,'.' ',' .,," ....... . .,:,;. .....\....\.. . .... ...... . .~. . D . . .:..:..:.,:.~.: .:;::....,. .... ~ ' ..". *~ '.:'::':::':::':::.-:: : ~ :...:. ..: . . . r.~. T, -;.-: a· ...... '.' . .. -:":'-:":",".;' . .:..:.... . .' . . · ~ - '. .4- , .. ......... ,'" - _ ,'_.:..:. ,.:: .. . " . , . . ~-.a :.r.., § ..... :.::. " ~~ -4. -:;' - ~~ " ·1 ~ · ...... .. . , ., ~.... . . .. . " , ~ . ~,~ ~ . '. . .. ~~- o!P!l ... . ".' .. ~ _L.... , .1 · . -- , 6 .. " ,- ~i-. , I ~' . I I 10 , :; . oJ.. ~ 1.....1 +t~ 7 ~ __ . -::i: "" . 91':~,~ II ~,II I HAITIAN .. ' = ....-.. : '( b--.,.I ,. . · 4 ....:.. !I,Ior.:;:·\II I I ~r "\: ~: . ,.. , =r~ - ' .r:l. ' '~ '1'4· . · . I . ·1,1,· ~ T " .'~ I 4 . .' ...Ii .~~ ~ /' I . ß ' If"".... ...' , ::.:L~J'~ ~~ ~. .. . CHILD CM£ ~ ' WITHIN 1.000 nET WI'l'HIN 2,000 ra:r ~BAPLty Enrolled Vaiting Ca~elty Inrolle4 Waitl List .J.r..U I.Tac¡ Day Care 4~.~ 0 4) Little Friend. IUftder9anen .5 .5 40 11 7 $V 3rc1 Str_t 400 S. Swinton A_nue Phone: 265-0175 Phone: 272-2622 All.. : 3 1/2 _, to 5 yr.. AIle.: 3 to IUftde~9a~t.en ~TtI. hn.hlne Place 60 60 0 S) Young Tiny ToU n.7- 11' $V 2nd A_nue 342 $III 6th A_nue Phone: 26S-1177 Phone:, 276-5111 AIle.: 2 to 5 1'1'.. ..: 3 110.. to 4 y~.. lSt. .aul·. Day School 36 36 -, )YOUI'I9 Tiny ToU II .,..- 1" S. Swinton A_ $III 6th A_nile Phone: 27'-472' No Addre.. (Under Con.truetion) . All..: , to 5 1'1'.. tc_nlty Child Care center J5 J5 200· a)nut Ye~r. Qualhy Care )0 - - 215 SE 1.t A_nile -rlo~ence I"~ sa 1." A_nue (NW COrner of Phone: 276-0520 hUer U In Aft. . SE Uh Street) AIle.: 2 co 5 1'1'&. Un C&plÞCity "ill be 30 children - - - . m m õ Vl'fttl11 2.000 nET 211 211 40 Vlft111 1.000 nET 111 11! ...2 1'OI'AL vtt.l'I1n 2.000 reet )'7 )H 40 200 . -Doe. not include 7t .1OÞ ~1ther apprewed or under eon.cnaeclOD. ' ..Include. County 11.t, rlorenc:e Fuller U.t. nonprofit. , .. -- : ~ -- , , --.&_ __ ~,.._.. .... .,_ _4" , I - .... þ , . . ~ #7TðC/7 ,MtA/1 One Hundred and seventy six day care slots exist within 1,000 feet of the proposal. The applicant has rationalized the addition of another day care center to service the local Black and Haitian population which she thinks are under represented in the existing facilities. In pOlling the above day care slots the following demographic mix was determined: - Tag Day Care (Formerly Sunshine Place II) 3 1/2 months to 5 years old 117 SW 3rd Street . . Capacity - 45 children 40 Black/Haitian Children Enrolled - 45 children 5 White Children - The Sunshine Place Ages 2 to 5 years old 54 Haitian Children 216 S.W. 2nd Avenue 2 White Children Capacity - 60 children 3 Black Children Enrolled - 60 children 1 Hispanic Child - St. Paul's Day School No Response Ages 3 to 5 years old 188 S Swinton Avenue Capacity - 36 children Enrolled - 36 children - Community Child Care 30 Black Children Ages 2 to 5 years old 4 White Children 215 S.E. 1st Avenue 1 Hispanic Child Cap~city - 35 children Enrolled - 35 children It appears any arguments as to bias of existing centers with regard to.race are unfounded. ,The following additional facilities are within 2,000 feet of the proposal before you (See Attachment). - Little Friends Kindergarten (First Baptist Church) (3 to 5 year olds) 400 S. Swinton Avenue Capacity - 85 children Enrolled - 85 children Waiting List - 40 children - Young Tiny Tots . (three months to 4 years old) 342 S. W. 6th Avenue Capacity - 47 children Enrolled - 47 children - Yöung Tiny Tots II, S. W. 6th Avenue , . Under construction t Capacity - 49 The following facility is also within 2,000 feet and has received site plan approval; however, to date, it is not under construction (~ ~~): First Years Quality Care 346 SE 1st Avenue (NW corner of SE 1st Avenue and SE 4th str~et) Capacity will be 30 children ... EXISTING CHILD CARE CENTERS Capacity Enrolled Waiting ~ Alpha-Time Children's Center 99 99 63 770 SW 12th Terrace Phone: 278-7771 Ages : 3 mos. to 5 yrs. Community Child Care Center 35 35 200* 215 SE 1st Avenue Phone: 276-0520 Ages : 2 to 5 yrs. Daughter of Zion Little 33 20, 6 Lamb Day Care Center Phone: 272-8696 Ages : 2 1/2 to 5 yrs. . . Kenland Academy 57 57 0 r 601 SW 6th Avenue Phone: 276-6201 Ages : 6 mos. to 5 yrs. Kiddy Kampus Nursery 68 68 75 School & Kindergarten . 115 SW 10th Avenue Phone: .278-3115 Ages : 3 mos. to 6 yrs. Lake Ida Day Care Center 18 6 10 455 Depot Avenue Phone: 243-0353 Ages : 3 to 5 yrs. Little Folks Day Care & 77 77 25 Kindergarten 326 NW 7th Avenue Phone: 276-2920 Ages : 8 wks. to 5 yrs. Little Friends Kindergarten 85 85 40 400 S. Swinton Avenue Phone: 272-2622 Ages : 3 to Kindergarten . Montessori Academy of Learning 45 35 0 . 1429 NE 3rd Avenue Phone: 278-8079 Ages : 2 1/2 to 5 yrs. *Receive Referrals from Florence Full Child Development It. It r . . -, . I _.-- ...~_._. .....ø~_. I I . ' ~ , ' t . , t , , it . .. , 123 World 33 26 10 2225 NE 3rd Avenue Phone: 278-0123 Ages : 6 wks. to 5 yrs. Sugar Plum Tree I 21 16 0 203 North Dixie Blvd. Phone: 276-6610 Ages : 2 to 5 yrs. Sugar Plum Tree II 46 26 0 (Address Same as Above) The Sunshine Place 60 '0 0 216 SW 2nd Avenue Phone: 272-3639 Ages : Infants to 5 yrs. ' , t Tag Day Care 45 4S 0 117 SW 3rd Street Phone: 265-0175 Ages : 3 1/2 mos. to 5 yrs. The Training Depot Preschool, Inc. 40 38 4 . 831 SE 4th Avenue Phone: 265-1177 Ages : 2 to 5 yrs. Wee Care at Cason 56 68 12 312 N. Swinton Avenue Phone: 278-9331 Ages : 4 mos. to 4 yrs. Young Tiny Tots 47 47 - 310 SW 6th Avenue Phone: 276-5111 Ages: 3 mos. to 5 yrs. Young Tiny Tots II 49 - - (Under Construction) Honey Bee's Naps & Laps 22 22 15 601 NW 6th Avenue Phone: 498-8139 . . Atlantic Park Child Care - - - 102 SW 12th Avenue - Not Applicable or No Response .,. I . . , . -.-. , I .._.¡--.- ._ P" ._. ..... .,.-..- , f '. ~ .... . I . I : f . It '. ( Girl and Boy Land - - - 115 SW 11th Avenue Wee Wisdom Montessori 120 110 0 101 NW 22nd Street Phone: 276-4414 Ages : 2 1/2 to 6th Grade Seacrest Preschool 60 56 0 2703 North Seacrest Blvd. Phone: 276-5552 Ages : 2 to 4 yrs. St. Paul's Day School 36 36 1 188 S. Swinton Avenue Phone: 278-4729 ' ~ : t Ages : 3 to 5 yrs. Delray Target Area Center - - - 600 SW 15th Avenue . Pullum's Playskool (Pullum, Mary) 34 34 15 620 SW 8th Court Ages : 2 1/2 to 5 yrs.' TOTALS 1,186 1,06'..... 276 . . + 200· Nonprofit PROPOSED: Community Child Care Center 60 - - NW Corner of Lake Ida Road and NW 4th Street Small World Child Care Facility 2' - - 302 SE 4th Street , . . c.-~""'.«(. ~e /;sf +...... PI......... .....lI CJ.:UI b""""""-..:t- -<+-II . it_ 1)..... ~t ~' 4<t 4~ t?...e s(.4-s b( ') ~~~ T~ "Ton JC (WoM~S'4\~~) First Years Quality Child Care 42 - - 346 SE 1st Avenue (NW Corner of SE 1st Ave. , SE 4th Street) Happy T 1mes Child Care Center 3S 200 SW 1st Avenue S 1"~-rD,",C. ,eet. TOTALS 1,352.' 1,06' 476* - Not Applicable or No Response . : : I \ . , MEMORANDUM TO: Walter O. Barry, City Manager ~4. ~ FROM: Frank Spence, Director, Development Services SUBJECT: CONSIDERATION OF A SITE PLAN AND THE ESTABLISHMENT OF AN OF- FICE USE IN THE RESIDENTIAL OFFICE (RO) ZONE AT 132 NORTH SWINTON AVENUE (O'HARE) DATE: January 5, 1989 ACTION REQUESTED OF THE COMMISSION: The action requested of the Commission is that of acting on a Site Plan request and consideration of numerous exceptions to the Code. The request would establish professional offices as a use upon property in the RO Zone District. The site is located at 132 North Swinton Avenue in the Old School Square Historic District. BACKGROUND: This site and the building thereon have undergone renovation in preparation for conversion from residential to office use. The buildings are non-conforming with respect to setbacks. The site provides constraints which presented the need variances. The Historic Preservation Board has granted variances which are within it's purview. One item from which the owner will seek relief is that of the requirement for paving the parking and maneuvering area. This item can only be waived by action of the City Engineer. In this case the owner wishes to use pea-rock as opposed to other hard surfaces which are acceptable, and accordingly, the City Engineer has opted not to accept the pea-rock surface. The manner in which relief may be considered (and granted) is being explored by the City Attorney and will be reported upon at Tuesday evening's meeting. REQUESTED VARIANCES: Mr. O'Hare has requested six (6) variances in a letter to the Planning Director, a copy of which is attached. Item 1 Re. Parking Area Surface. Discussion with the City Attorney's Office has determined that if the Commission is inclined to grant the request for pea-rock surface, then the provisions of Ordinance 47-86 (City Commission Waiver of Ordinance Authority) should be followed. This will "require action following a public hearing at the next meeting of the City Commission. The City Engineer has not granted a waiver for the parking surface. The current Code requires that all parking areas be improved with a surface material acceptable to the City Engineer. It has been their practice to require a paved surface for parking lots and driveways where the parking is used for commercial purposes. Exceptions have been granted to some residential property and parking areas where parking is used only intermittently. Item 2 Re. Allowing Existing Planter to Remain Unchanged. The justificati~n given by Mr. O'Hare is reasonable and the Chief Building Official recommends that the modification be granted. Item 3 Re. Provision of Non-Mountable Curbs 1'1 Staff concurs with his argument re~arding no need for curbing it the end of parking sbaces. Even hough the Code requires a proper protective cur ing" be installed, it is the opinion of the City Horticulturist and the CBO that landscaping timbers may be used in lieu of concrete curbing. Item 4 Re. Substitution of Ground Cover The request is acceptable, however there is concern about the ability to establish the material. Mr. O'Hare is responsible for the firm establishment of the requested ground cover. Item 5 Re. Reduction of Trees Along Boundary Line The creation of special boundary treatment between residential and non-residential land uses is apparently an item initiated by direction of the City Commission. Its application is consistent with previous direction and action of the Commission. Any variation from this policy could only be done by the Commission itself. Item 6 Re. Handicapped Accessibility The requirement for a designated handicapped parking space is required by the Zoning Code and cannot be modified by the City Commission. The proper avenue for relief of the parking requirement would be by variance from the Historic Preservation Board. Exem~tion of building modifications for accommodating the hand~capped is appropriate and is allowed by the Chief Building Official. No Commission action is necessary. The point of contention is the provision of a landing area and ramp to access one of the buildings. Since the parking space is required, it appears reasonable to provide for the safe and convenient access of handicapped individuals to one of the buildings. If modifications are necessary to the design of the ramp or landing, they can be accommodated through authority of the C.B.O. However it is appropriate that a ramp and landing be provided. PLANNING AND ZONING BOARD RECOMMENDATION: At it's meeting of December 19th, the Board recommended approval subject to the following conditions: 1. That prior to the issuance of building permits, revised plans indicating the location of all utilities including water and sewer lines be submitted and a determination of adequacy of service be made by the Public Utilities Department, 2. That a revised site/landscaping plan addressing the items identified in the "Technical Review· portion of the Planning and Zoning Staff report be submitted to, and approved by, the City 'Horticulturist prior to the issuance of building permits and, 3. That if the pea-rock surface is not allowed, a revised drainage plan and associated calculations be provided. In considering the matter of the surface of the parking, the Board recommended that favorable consideration be given to allowing the pea-rock surface to be used. COMMUNITY REDEVELOPMENT AGENCY COMMENTS: The CRA recommended that the request be granted at their meeting held January 4th. HISTORIC PRESERVATION BOARD: The Historic Preservation Board issued a C,rtificfte tR~ Appropriateness for this project and granted wa1vers or following: 1. Reduction of the driveway width¡ 2. Reduction in number of parking spaces and¡ 3. Deletion of stripping requirement. The Planning and Zoning Staff report is available in the City Manager's Office for review. RECOMMENDED ACTION: Approval of the site plan subject to the conditions as recommended by the Planning and Zoning Board. Also, take appropriate action on the request to have pea-rock as the parking area surface, pursuant to advice from the City Attorney. FS:cl Encl . " ~. --.-. '. '"" o fI~ ,,'J .-5:..1_. i .1" . c:o;; - ~,~ ,i; ~ ,~~ 'Ii ¡ ~-'" ~ t/ ,..- ,00 X-m -, Z LL, &~' G) c: " en ,,~m .. . . ..... ..... , .. r . , :'.'~ï::~":: . i : . . . , -,. .... ..". ':.:':':':~:::':':-::::;~" - - . . .0 . ¡ · c: '" £¡;=5 - 52", FIlii - >'" i , , , - ,'. . r . . . . -, " ~ I -........... ... ~.-._.- 'P' ...... __ _. " '. , - ",' . . , I , ~ ¡ ~ December 28, 1988 Mr, David Kovacs Director Dept. of Planning & Zoning City of Delray Beach 100N,W.1stAvenue Delray Beach, Fl 33444 RE: O'Hare Professional Office/132 N, Swinton Avenue Mr, Kovacs, This letter is a formal request for your review of the following items and placement of these items before the City Commission on their January 10th meeting agenda, Item 1 Section 173,772(B) of the Delray Beach Zoning Code requires a .. paving surface acceptable to the City Engineer. I request the existing rolled pea rock over compacted 6" shell rock base be allowed for all parking and vehicle use areas, except where concrete is already in place, Item 2 Section 159.31(A)4 of the Delray Beach Zoning Code states"A portion of the landscaping for interior parking spaces,.. may be ß~ relocated. ..in achieving greater overall aesthetic effect." I request that the existing island planter at the north side of the single car garage be allowed to remain as built. The existing on-site landscaping exceeds minimum requirements and is an adequate substitution for Staffs requested increase of this planter to 5' in width, Item 3 Section 173.772(D)4 of the Delray Beach Zoning Code requires "landscape islands shall be protected with non-mountable curbs at least six inches in height. Section 159,02 states that "where car ~ stops in parking spaces prevent encroachment. no other curbing is required, " I request that the proposed wheel stops and the existing wood 1 x 6 edging be considered adequate and that no further curbing \SC\.oz- ~ be required, This is in compliance with Section 173.390 which .r'l requires that "all buildings... shall appear to be residential in . . - , ! .-....,......- ,..,-.-. .. - .".-- -.. ," f . ' - . ' I . , : I - I .. Mr, David Kovacs December 28, 1988 Page 2 of 3 character and ... shaH be generally compatible in architectural style and scale with the surrounding area." Item 4 Section 159.29(B) of the Delray Beach Zoning Code requires sod in the unpaved portion of the county right-of-way. Section 159.28(E) provides that ground covers may be used in lieu of grass, in whole or ~I~'~ part. I requesllhal the ground cover Tribulus cistoides (which is recommended for roadway planting by the Florida Department of 1P~.,)o . Agriculture in Native Trees and Plants for f10rida Landscaoing) be . qo J"'as a110wed in Heu of grass in the right-of-way. Item 5 Section 159.30 of the De1ray Beach Zoning Code outlines the required landscape barrier between the off-street parking area of vehicle use area and abutting properties, This inc1udes one tree for every 40 linea1 feel of landscape barrier in residentia1 properties and one c~ tree for every 25 Jineal feet in commercial or industrial properties, I request that the existing tree material on this site be considered adequate, as this carefu11y laid out planting is more compatible with the residential character of this area than the required overcrowded tree 1ine which is intended to modify the effects of a conventional commerical or industrial property. Item 6 Section 101.6 of the Standard Building Code "Special Historic ~~t1>~ Building" exempts historic buildings from handicapped accessibliity requirements, "which are identified and classified by the state or Òf># \c~' local jurisdiction as historic...." I request this property which is composed of three historic structures and Hes in a designated historic district be exempt from the handicapped accessibiHty requirements, Mr. David Kovacs December 28. 1988 Page 3 of 3 Your attention to this matter is appreciated. Ch ' tophe F. ç~ù~cL 'Hare Owner . 132 N. Swinton Avenue DeJray Beach, FL 33444 407-272-4595 .. MEMORANDUM ~ To: Walter Barry, City Manager , Via: LuIs Butler. Community Improvement Director ~ From: Nancy Davila, Horticulturist/Special Projects oordinator ~~ Re: LINTON BOULEVARD BEAUTIFICATION REVISIONS Date: December 30, 1988 Proposed development of the Albertson's Shopping Center on the N.E. corner of Military Trail and Linton Boulevard has necessitated design changes in the beautification project currently underway. Conditions of site plan approval require that left hand turn lanes for east bound traffic on Linton be built, and require the additional dedication of property contiguous to the north right-of-way/property line which will move the ultimate right-of-way approximately 23 feet north of its present location. In broad terms, these required improvements will have the following impact on the beautification project: l. Landscaping and cut-outs proposed within the sidewalk on the north side of the road will be deleted. This represents 4 Washingtonia Palms , 5 Tabebuias and some groundcovers. The developer will review the landscaping proposed within the 30 foot deep landscape strip for the Albertsons property to maintain some continuity with what the City is doing within the right-of-way. 2. The two medians immediately east of Military Trail will be modified,. The one closest to Military will begin to taper approximately 200 feet east of the Trail. After the taper begins it will be too narrow to plant trees (per County requirements) and thus, those materials will be deleted. The second median will be turned into a concrete traffic separator and therefore all the landscaping will be eliminated. Although it is too late to modify the irrigation plans, as most of that work has been completed, The landscape contractor will be notified of these changes and modify the plans as directed to take future changes into consideration. A change order to delete specified plant materials is attached herewith. This will result in a net decrease of $7,412.00 from the existing contract. In speaking with Bob Lawson from the Engineering firm of Lawson & Noble, 1 . -------*- - -- -.- . " r f , , '. i t ¡,.O , r r ~ r · · , I ; · · t , I ~ representing the developer, I told him that the City would expect that the expense for any needed changes to the existing irrigation system be borne by the developer. As the City is currently under contract with Mc Coy Irrigation, whose warranty will be in effect for a year after the irrigation work is accepted, I would expect that the work would have to be done as a change order to their contract to maintain the validity of the warranty. There is a chance that with the tapering of the first median that the pump may have to be shifted to the north within the median to respect the 4 foot clearance from the backside of the curb as required by the County. Albertson's time schedule suggests that they will have revised site plans and final plat approval by March of 1989. I hope that the developer can be encouraged to undertake this work as soon as possible so that the City can have a finished roadway project, without having the first two medians half completed until the Albertsons is finished. Please schedule this change order request for the Commission meeting on January 10, 1989. cc: Frank Spence Gerdd Church Kurt Kettelhut 2 . ---- '. , " j 1 CHANGE ORDER No. 1 Dated 12-30 ,19B-ª-. Project No. Bid (I 88-105, Purchase order (I 016739, project 333102 Project Name: Linton Boulevard Landscaping between Military & CSX Railroad Owner: City of Delray Beach, Florida , Contractor: Tuttle's Nursery & Landscape Contract Date: November 7, 1988 To: Bri pn T1,ttla" oT,,""er ""t-1-1 a' cp bT1IT~EÞry Iv , Contractor Landscape You are directed to make the following changes in the subject contract: - Delpt'p it'pm~ ~hntJn in !':("hpnlllp "All .<It't'.<Irhpn , which changes are more specifically described in the, attached amended plans, drawings, and specifica tions. The reason for the change is as follows: Pending development of the Albertsons Store which will be contiguous to the north right-of-way!property line necessitates design changes as the medians will be reconfigured for turnin lanes into the center. Portions of the median closest to Military will be concrete and the second medain wi e tota y TRg~c6rft~ãct price and contract time shall be adjusted because of such changes as follows: A. Contract Price 1. Contract price prior to this change order: $17C;,flRR.OO Page One of Two Pages .._--- ~ f CHANGE ORDER i 2...... 2. Net inereasg resulting fròm this change order: Net decrease $7,412.00 3. Current contract price including this change order: ~1';A.'7F. nn B. Contract Time 1. Contract time prior to this change order: 120 days 2. Net increase resulting from this change order: no chan~e 3. Current contract time including this change order: 12-27-88 throu~h 4-25-89 City of Delray Beach, Florida, OWNER By: Attest: City Clerk City of Delray Beach Approved as to form: . The above changes are accepted on , 198_. I understand that all the provisions of the Contract Document related to Project No. which are not inconsistent with the terms of this Change Order shall remain in effect and apply to all work undertaken pursuant to this Change Order. Witness: , CONTRACTOR By: As to Contractor Title . . ':' Page Two of Two Pages -- .-.--.--.--. "-... '~ ';~.:......;;..~-Z!. ;~.~.....;u.~· ..-- '. .. 7 " . .. , ~ -.-...-:ait.;:.::.:.;.;....:...~. .. '1,,;... , > .- . .. !. . ~ - . Attachment "A" Change Order Request ILandscaping Linton Boulevard The following plant materials and work will be deleted from the contract for landscaping on Linton Boulevard Bid # 88-105: Quantity Plant Material Unit Price Total Price * 4 Washingtonia robusta 16' ht $ 250.00 $1,000.00 * 11 Tabebuia argentea 12' ht x 6' 160.00 1,760.00 * 20 Pennisetum set. cupreum 8.50 170.00 1 Washingtonia robusta , 14' O.A. ht 250.00 250.00 1 Washingtonia robusta, 16' O.A. ht 250.00 250.00 1 Washingtonia robusta, 20' O.A. ht 500.00 500.00 3 I1ex cassine 12' ht x 6' spread 175.00 525.00 25 Tripsacum dactyloides 8.00 200.00 3 Live Oak 16' x 8' spread 275" 00 825.00 120 Nephrolepis exalta 3.50 420.00 120 Chrysolabanus icaco 9.00 1,080.00 * 9 2' x 3' pavement cutouts, $9 s.f.(54 s.f) 432.00 $7,412.00 * These plant materials and work are on the north right-of-way/property line and must be deleted as an additional 23 feet will be dedicated on the north side of the right-of-way to accommodate a turn lane for the new shopping center. As a consequence, the cut-outs original~proposed for the sidewalks will be omitted as the sidewalk will be relocated. The developer is providing a thirty foot wide landscape strip on the subject property. The remainder of the plant materials fall within the first two medians immediately east of Military Trail. Within the first median, only the first two groupings of Washingtonias will exist. The second median will be converted into a concrete separator and thus all plant materials will be deleted. , ¡ ¡ ~ î . ~ j I ~ , , f í , , f 5 January, 1989 City Of Delray Beach 100 N.W. 1st Avenue De1ray Beach, FL 33444 ATTN: Walter Barry City Manager RE: Saint Mary's Church Dear Mr. Barry: Could you please place on the agenda for the next Conunission Meeting a request for waiver of the Bond and the installation of a sidewalk for the above mentioned project. As conditions now exist, if a sidewalk was put in place it would go to no sidewalk to no sidewalk, as there are no existing sidewalks within approximately 400 yards of the project. The Church agrees if City installs sidewalks on the City property (Golf Course) and adjacent private property owners also install sidewalks then the Church will do the same. Further it would be agreeable to have the City place a Lien against the Church property in the event that we do not comply in a timely manner. Sincerely, ~4 For the Vestry of Saint Mary's THe Virgin American Espiscopal Church . ....._.-- . ~t 1 \ \-~¿'-cL:) . ~~V [ITY DF DELRAY BEA[H .~ ~, .... ';",. "-'~''''~''J.t' "~ ".:. :- \','1'r'-·'/-:r.;~~0--:':'·,- -.., CITY ATTORNEY'S OFFICE 310 S,E, 1st STREET, SUITE 4 DILlU Y BEACII, ¡:LORIDA 33483 407/243-7090 TFLECOPIU{ 407/178-4755 !>íENORANDUM l)a te : .January 6/ 1989 ~~v :1'0: Ci ty f':c)In.Tfiissio11 F~:'::m: J'.:::ffrey S. Kurtz I !-"Ssist_éint r"':: ~...... fo.. 't "c.or!ìe~ì ',- ,L ~,'y Subject: Contract with Joint Venture Attached hereto please find a letter dated January 5, 1989' from Tom Hinners expressing Joint Venture's concerns ':Jl,th the proposed contract for the Auburn 'I'l-acê 1 c sale. Below we ~anQ ¡,áll at te.,''\lpt to respond to Nr. Hinners' CO;'1cerns from staff's view point. It is important. to have this contract executed as expeditiously as possible and it lS my understanding that Mr. Hinners: chief concern v-1Ìth the corrtrac't lS .¡..- indemnification LHe provision and therefore staff will be looking to the Cor:~ission f'~~ direction on that item as well as the o'Che:!:'s mentioned In ~_U..L ~1r . Hin11er-s' letter on Tuesday, January 10. You should note, ho,.¡ever / that direct comparisons +-~ ....'\....-. 1'- -+- contract proposed LV L11t::: Cl~L by Procacci is inappropriate for several. reasons, including the difference in time periods canternplated for repayment of the City's matching funds, the change in circumstances that have occurred since the Procacci contract was discussed, and the fact that the contract Mr. Hinners refers to was never executed by the City. -"'- to the concerns on payment for title insurancef it 1.S not no:> unusual in real estate transactions for the buyer to be respon- sible for all costs of closing, including those associated with procurement of title lnsurance'. When the Ci ty was considering Procacci's last proposal, we were further contemplating a simultaneous closing on the acquisition of +-'\...,~ Housing L!lt::: Authority property and the transfer of land to the developer, '.¡lhich \.¡ould have resulted in certain savings for the City. As the Cormnission is a\o,are, the City has already purchased the land from the Housing Authority and made partial payments towards that land acquisition and thus have lost interest income on those monies since the time of closing. The shifting of title lnsurance costs from the City to the developer is an attempt to partially minimiz.e the monetary effects of the two separate closings that are now necessary. " City Commission January 6, 1989 Page 2 By conveying property through a Warranty Deed, the seller gives the buyer certain guarantees which may subject the seller to liab:U,i ty at some future date, whereas when property i.s con- veyed t.hrough a Quit-Claim Deed, the seller àoes not give any such guarantees. There are t\...o substantive aspects to this transaction that cause some concern about the conveyance of the property. 'fhe first and most import,ant lS our knowledge t.hat at. least a part of the property was usee as a dU.i11p In the past. The transfer of this property by Qui t-Cla,im Deed, and state- ments in the contract that the land is being sold as is, are an attempt to insulate the City from future liability to the de:'N?:loper and any third parties as a result of the soil condi- tions. Secondly, title to the property goes back Lhrough LDC County and the Housing Authority, twCJ government agencles with various rules and regulations for the disposition of property. II a bureaucratic procedure was mishandled putting a cloud over title to the property, the conveyance by a Quit-Claim Deed will hopefully insulate the City from responsibil.ity for seeking a cure to the àefect. In a similar situation where the City transferred the courthouse property to the County, it was through a Quit-Claim rather than through a Warranty Deed. In retrospect, it would nave been ,vlser for the City to have transferred the property to r·lr. Procacci through a Quit-Claim Deed rather through a Warranty Deed as ,,,Yell. ~ýhile it is true that the proposed contract betv¡een Procacci and the City did not. include an inàemnification provision, t_hc only contract that was ever executed by the City and procacci / which Mr. Hinners helped negotiate " did contain the saIne or similar indemnification language. The' COrT1l'nission may recall that at the time of the origL~al UDAG application, FPA Corpora- tion was contemplating an action against the: City and with that threa.t in the background, Procacci agreed to indemnify the Ci ty - At the time of the second proposed procacci contract, FPA!s challenge or any other parties' challenge did not seem to be forthcoming. Nonetheless, it wou.ld have been, as it always is, prudent for the City to have included such a provision in the agreement. Tn the instant situation, Procacci has sent the City a claim letter, which the Com~ission rejected. However, if the matter is to be litigated, the City Attorney's Office, will ln all likelihood, be unable to appear as defense counsel due to the probability that some, if not all, merr..bers of the office would be called as witnesses during the course of litigation. Therefore, although our oÍfice~s opinion continues to be that there is no basis to i1r. Procacci I s claim, the defense of the matter could result in considerable expense to the City. Since the primary financial beneficiaries of this project will be the Joint Venture Partnership, and in an effort · City Com,!:Ússion January 6, 1989 Page .... .) to minÜni,ze ~_he City's financial participation, it is felt by by OUl:' office that indemnification of the City is appropriate. Sir-Hi lal-ly it 1,S felt-, with the benefit of some hindsight, that ,...~. ,-,.. Cornmissio!ì control over who the City was dealing with \.' ~- L.:r W(")u.]_d 1.1e advantageous. Therefore, the assignability language, \-j 1-! i (~:-1 ?'-1 r . I-i1.nnc-;:s complains of, was included in the agreement. 71-1 e d~;siqnabi Ii ty provision does not prohibit ~ ... ....~ ass,LgnmenL L-' ' ()ther erlt-ìt:ìes, rather ' , lDsures that through closing on t.he " .,... .J.., ~ ::-}.ropr~rty , t,hc City w.i,ll be able to approve or disapprove of aro",., ~J.1 S lJ. C 1'1 t.r ansrer- ,,~ evi.dence of the simplicity of such t,rans- t"\;':) fersl one only has to look at the partnership itself which has ç; r Ofilf'l £ reYn the time of their original proposal. To a\loid the t ransf'2r ~+ t-1""; ¡C!o partnership to entities which the CorrmÜssion v..:... - , " undesirable~ 't- is recornmen,dation that the provi- may t1nc l~ our s J~Clr1 remain lrl t.f1e agreement. I'!oreover, it \.¡as staff's percep- tion ...."\-.. ....... .1- trle Commission and the Joint Venture Partnership are l_l.i.'::::' L :L-ely'""ing t.o a great extent- on the individual talents of the g 1-':J t1 f) t.hat nas been assew.bled, and the absence of one or ;110rc members ..._J: ~:11e partnership could prove detrimental to the u1.. proJect.. , It is stafÍ's opinion that the addition of the \-10 rd IIreascn- ably" as it relates to offsite drainage andíor road improve- ment.s, \":Could '!r..o superfluous and potentially cause some confu- ,U."- SlOi!. This development, like all similar developments, \'iÍIl go through the site plan process and "t- will be the Commission 1~ itselÍ that decides what drainage and off site improvements- are nccessita..ted by this project and as always, the Commission will orÜy impose reasonable and necessary requirements on the developer. The confusion that may result by the inclusion of this term is that the developer may contend that they have some arguJnent beyond the City Com.r¡:¡ission hearing on site plan approval as to v¡hat 15 reasonable and necessary and that somehow an interpretation of reasonableness is called for, pursuant to the pl-ovisions of the contract. Therefore, " ... lS 1L our recommendation that the word "reasonably" not be inserted in subparagraph 1 . V -'- ,l..... . The staff does not have: any strong objection to the words IIproposed amendedll being inserted in subparagraph 12.2\ prior to the word 11 UDÞ.G" , although it is our opinion that since the entire agreement is contingent upon HUD approving the UDAG modification, the existing language in paragraph 12A is suffi- eient to protect the developer's interest. As to the reduction in the amount of land to be dedicated. to the City, our office. does not have any real objections although tl~e question might be better addressed. by Messrs. Spence, . City Commission January 6, 1989 Page . " 'Kovacs -~,.:¡ \·;e ldon as to whether the two acres of park land ::1.-lJU would l)e sufficient for the City to develop and. maintain. It fnt3.}7" be more economical that the City s.imply waive all park and recreation fees and require that the two acres be maintained as open space as a site plan . .¡... further reqì.1Ìring that regUJ,remenl.- Jo,ìnt Venture develop and maintain the area. ""!"....-. concluslon, as with anything that is brought before the III CO!'nmission, staff feels that the provisions of the contract are reasona.ble and that the developer vÚll be willing t.o agree to thf~ various provisions ~ -f t,he Corrmlission feels those provisions ,L_ are important. J'SK:sh Attachment cc: ~'¡alter O. Barry, City Manager Herbert W.Þ.. Thiele. City Attorney Frank Spence, Director of Development Services Lula Butler, Director of Community Improvement Da\ïid Kovacs I Director of Planning and Zoning Joe Weldon, Director of Parks and Recreation Thomas ,,,, Hinners, Consultant,. Auburn Trace Joint Venture -.:J. . ,- AUBURN TRACE JOINT VENTURE 80 Depot Avenue Delray Beach, Florida 33444 (407) 278-0826 January 5, 1989 r-f ".'''h '<:, - {( .., ~".'._ n G "')'. ,., '......" '8 ~ LÓ'~'" -,.---, -, "-, - ,.. "_, ,...1.._ C~¡>' ' . "-'; .t¡: ;~::: Ci~,.. :: '-. . ".}:':...:.. . ~;·¿i."1·,:"á Mr. Jeffrey S . Kurtz Assistant City Attorney City of Delray Beach 310 S.E. 1st Street Suite 4 Delray Beach, Florida 33483 Dear Jeff: We have reviewed the draft of the Auburn Trace Purchase and Sale Agreement, and compared it to the most recent contract offered to Procacci, and note the following changes: I . In paragraph 6 we are called upon to pay for the title insurance whereas Procacci was not; 2. In subparagraph IIF it is provided that the conveyance will be by Quit Claim Deed, whereas Procacci's contract called for a Warranty Deed; 3. In paragraph 17 we are called upon to indemnify the City with respect to any claims brought against the City as a result of the City entering into the land purchase contract or transferring the UDAG award to Joint Venture; and 4. In paragraph 14 Procacci was authorized to assign the Purchase Contract to a limited partnership wherein Procacci would be a general partner, but Joint Venture was not so authorized. The Joint Venture does not feel that it should be held responsible for any litigation brought by Procacci or others. As a result of the substantial reduction in density, we are operating on a thin profit margin and there are no funds allocated for defending or indemnifying the City. We did not include any such offer as part of the proposal accepted by the City, and it is not reflected in our cost budget. We would agree to indemnify the City with respect to any loss resulting from any actions of the Joint Venture, its partners or its consultant. It is our intention to assign this Purchase Contract to Auburn Trace, Ltd. , a limited partnership in which Auburn Trace Joint · Page 2 January 5, 1989 Venture is the general partner. Limited partner investors would have no voice in the operation of the partnership and the relationship between Joint Venture and the City would remain the same. The limited partner investors have not been definitely identified yet, but there may be in excess of 100 such investors and I assume the City would have no interest in their identity. We would at this time request that the City authorize this technical change in form, as it had for Procaccio We would request that the word "reasonably" be inserted in subparagraph lIE in the sixth line after the words "offsite drainage". We would request that the words "proposed amended" be inserted in subparagraph 12A in the third line before the word "UDAG". Subparagraph llC calls for approximately four acres of the property to be dedicated for use as City park, and we would request that that be changed to two acres. Most of our units are one story units, each with its own enclosed secure yard, and that reduces the available land for dedication and also reduces the need for public park. Thank you for your consideration. Kindest regards, ~~//¿~ THOMAS G. HINNERS, Consultant TGH:B AUBURN TRACE JOINT VENTURE 80 Depot Avenue Delray Beach, Florida 33444 (407) 278-0826 January 5, 1989 RfC'....r'!:"í.) - " ~ "(6''::''" ,,;~ ____~ <6 ."- -..-..-.--- - -..--- -- C~":/ /.:.f. .,~' ':. t;~·;\",;..} Cii~;, c i L):;;-¿~·~~:· :·~t2a.:(~ Mr. Jeffrey S. Kurtz Assistant City Attorney City of Delray Beach 310 S. E. 1st Street Suite 4 Delray Beach, Florida 33483 Dear Jeff: We have reviewed the draft of the Auburn Trace Purchase and Sale Agreement, and compared it to the most recent contract offered to Procacci, and note the following changes: l. In paragraph 6 we are called upon to pay for the title insurance whereas Procacci was not; 2. In subparagraph IIF it is provided that the conveyance will be by Quit Claim Deed, whereas Procacci's contract called for a Warranty Deed; 3 . In paragraph 17 we are called upon to indemnify the City with respect to any claims brought against the City as a result of the City entering into the land purchase contract or transferring the UDAG award to Joint Venture; and 4. In paragraph 14 Procacci was authorized to assign the Purchase Contract to a limited partnership wherein Procacci would be a general partner, but Joint Venture was not so authorized. The Joint Ve,n ture does not feel that it should be held responsible for any litigation brought by Procacci or others. As a result of the substantial reduction in density, we are operating on a thin profit margin and there are no funds allocated for defending or indemnifying the City. We did not include any such offer as part of the proposal accepted by the City, and it is not reflected in our cost budget. We would agree to indemnify the City with respect to any loss resulting from any actions of the Joint Venture, its partners or its consultant. It is our intention to assign this Purchase Contract to Auburn Trace, Ltd. , a limited partnership in which Auburn Trace Joint Page 2 January 5 , 1989 Venture is the general partner. Limited partner investors would have no voice in the operation of the partnership and the relationship between Joint Venture and the City would remain the same. The limited partner investors have not been definitely identified yet, but there may be in excess of 100 such investors and I assume the City would have no interest in their identity. We would at this time request that the City authorize this technical change in form, as it had for Procaccio We would request that the word "reasonably" be inserted in subparagraph lIE in the sixth line after the words "offsite drainage". We would request that the words "proposed amended" be inserted in subparagraph 12A in the third line before the word "UDAG". Subparagraph IIC calls for approximately four acres of the property to be dedicated for use as City park, and we would request that that be changed to two ac res . Most of our units are one story units, each with its own enclosed secure yard, and that reduces the available land for dedication and also reduces the need for public park. Thank you for your consideration. Kindest regards, ~~//¿-= THOMAS G. HINNERS, Consultant TGH:B ~URCHASE AND SALE AGREE!1ENT THIS ~.GREEMENT is made and entered into this day of , 1989 by and between ».ìJBUR.J.~ TRACE JOINT VENTURE, a partnership (hereinafter referred to as "Jcint Venture") and the CITY OF DELRÀY BEACH, FLORID]'.., a Florida municipal corporation, (hereinafter to as "city"). WIT N E SSE T H: WHEREAS, City owns certain real property adjacent to Carver Est.ates and the municipal cemetery, which property has considerable potential for development as a multi-family residential area; and WHEREAS, City has been selected by the Department of Housing and Urban Development to receive a Urban Development Action Grant in the amount of Five Million Forty-Eight Thousand Eight Hundred Sixty Dollars ($5,048,860.00) for the purpose of developing a multi-family project on said property; and WHEREAS. Joint Venture has been select~ed by the C1 ty to purchase and develop said property after City invited pro- posals, interviewed and considered ãevelopers for the property; NO\.J, THEREFORE I in consideration of trH~ mutual promises and covenants contained herein, ~he parties do hereby covenant and agree as follows: 1. TRANSFER OF THE PROPERTY. City shall sell and Joint Venture shall buy the following property (hereinafter referred to as Pl:operty) and which Property 1.'::; located in Palm Beach County, Flür ida, being approximately 36 acres of la..'1d located in the Southwest quarter of the intersection of 4th Street and S.\·i. 8th Þ.venue, and more fully described in Exhibit "A" attached hereto. 2. Purchase price for the property is Seven Hundred Thirty Thousand Dollars ($730,000.00) payable as follows: (a) Deposit of $1,000.00 to be held in trust by the City, due upon execution of the contract $ 1,000.00 (b) Joint Venture execute a promissory note bearing no interest with one payment of $65,000.00 payable one (I) month from the date of closing, five (5) equal annual installments of $25,000 each, commencing one (1) year from the date of closing and a payment of of $530,000.00 payable on the 15th anniversary date of the closing 720,000.00 (c)' Certified or cashier's check in local U.S. funds on closing delivery of deed (or such greater or lessor amount as may be necessary to com- plete payment of purchase price after credits, adjustments and pro- rations). 9,000.00 TOTAL $ 730,000.00 3. TIME FOR ACCEPTANCE: If this contract is not exe- cuted by the City and Joint \'enture cn or before January 15, 1989, the aforesaid ãeposi t shall be, at the option of Joint Venture, returned to Joint Venture and this agreement shall be ~1- null and void. The dò te of the contract, fer purposes of p~rformance shall be regarded as the date when the last one of the City and Joint Venture has signed this contract. 4. CLOSING DATE: This ccntract shall be closed and the deed in posscssiclt'1 fJ'hall be d81ivered on or' before [·¡arch 31, 1389; unless extended by mutual agreement of the parties. 5. PRORATIONS: Taxes, insurance " interest, rents and other expenses and rcvcnaes of said property shall be prorated as of the date of closing. . 6. EVIDENCE OF TITLE: Prior to closing, City shall at / Joint Venture's expense provide Joint Venture with a title insurance commitment in accordance with Standard A of the standards for real estate transactions attached hereto. 7. RESTRICTIONS AND EASEMENTS: Joint Venture shall take title subject to: (a) zoning and/or restrictions and prohibi- tions imposed by governmental authority, (b) restrictions a..'1d matters appearing on the plat and/or common to the subdivision, (c) Public utility easements of record; taxes for the year of closing and subsequent years filortgages referred to in this contract further provided that none of the foregoing interferes with the use of the property for residential purposes. 8. STANDARDS: Standards for real estate transactions attached hereto with the exceptions of Standards D, F, Nand 0 are applicable to this ~ransaction. 9. CONTINGENCIES. A. This agreement is contingent upon the acceptance and approval by the Department of Housing and Urban Development of the City and Joint Venture's proposed revisions to the City's UDAG Urban Development Action Grant award to allow a reduction from 368 rental units to 256 rental units and funding of the grant remaining at not less than $3,840,000.00. B. This agreement, is ~ontingent upon Joint Venture and the City entering into a separate agreement to loan Joint Venture not less than $4,608,000.00 consisting of UDAG monies in the amount of $3,840,000.00 and City matching funds in the amount of $768,000.00. Said loan shall be secured by a mort- gage on the property and improvements to the prope:x:'ty in an amount equal to the loan and Joint Venture shall repay that portion of the loan constituting UDAG funds in accordance with a note to be executed having the terms specified in the amended UDAG grant agreement (a copy of such UDAG agreement and pro- posed amendments are attached hereto and made a part hereof). The $ï68,OOO.OO representing City matching funds shall be repaid in fifteen (15) equal annual installments over fifteen (15) consecutive years, beginning on the anniversary date of Joint Venture's first draw against the City's loan. Joint Venture's draws on the City loan shall be made pursuant to the UDAG agreement requirements with the City matching funds being disbursed at the same time and in the same ratio as the UDAG funds. c. This agreement is contingent on Joint Venture on or before January 31, 1989 providing the City with proof of binding financial commitments to invest in the development of the property in an amount not less than $8,892,700.00, not including City of UDAG funds. Such commitments shall be from a source and in a form acceptable to the City. " ¿. t' This agreement is ::ontingent upon Joint Venture ..... . subr~ítting a complete site plan application to CityT3 Planning Director on or before February 3, 1989. 10. CITY WARRANTIES. City hereby warrants to Joint Venture as follows: A. There are no condemnation or . , ... domain ~mrr\l. nen ~ proceedings pending or to the best of City's knowledge, contem- plated against the property any part thereof, and the City has received no notice of the desire of any public authority or their entity to take or use the property or any part thereof. B. There are no binding contracts, oral or written, wi th Palm Beach County, any municipality or any other regula- tory body with respect to the property currently owned by the City except as have been disclosed by the City to Joint Venture in writing. C. There are no known agreements of any nature with respect to the property, except as have been disclosed by the City to Joint Venture in writing. At the closing, City shall, in writing, reaffirm- to Joint Venture that a truth and correctness, as of the closing date of each of the warranties. l:)., . COVENANTS OF CITY. City hereby covenants with Joint Venture as follows: A, Det'..;een the date of this agreement and the closing, City v/Ì 11 not, without Joint Venture's prior written consent, create by consent any encumbrances on the property nor will City accept any additional advances under any existing mortgage on the property. For purposes of this provision, the term "encumbrances" shall mean any , . claims, options, J..~ens, mortgages ·:)r 'Other encumbrances, encroachments, rights-of-way, 10ases, casements, covenants, conditions or restrictions. B. Between the date of this agreement and the date of closing, City will cooperate fully with Joint Venture by executing consents, applications and ot.her such documents reasonably requested by Joint Venture in connection wi th its efforts in developing the property to a condition such that building may commence. C. The City of Delray Beach hereby agrees to accept by dedication for use as a city park approximately four (4 ) acres of the property to satisfy the City's park and recreation land dedication requirements and in lieu of city park and recreation fees. D. The City shall waive all developmental applica- tion fees and building permit fees. E. The City will contribute up to $200,000.00 to Joint Venture to help offset the cost of infrastructure devel- opment. of the property as requi.red by City in the site plan approval process. Such infrastructure costs shall include but not be limited to construction, widening, improvement of onsite and offsite roads and onsite and off site drainage required to develop the property. The monies up to $200,000.00 shall be payable to Joint Venture by Ci ty at the time the development receives a Certificate of Occupancy, such funds received by Joint Venture will not have to be repaid to the City. 3 t:' Th2 City shall convey the property by a Quit- ... . Claim Deed subject to a reverter or provision regarding use of the property for low to moderate income hous ing unit,s, which reverter language is acceptable to the first mortgage lender, and which reverter shall expire upon repay"ment of the UDÀG grant and all other monies payable to the City pursuant to this agreement, but no less than fifteen (15) years from the date of closing. 1 ", JOINT VF..,NTURE IS \vARRAN'l'IES. L . ¡'. - Joint Venture agrees to comply with and accept the imposition of terms required of developer and participating parties within the UDAG grant agreement which has been attached hereto and made a part hereof. B. Joi.nt Venture shall complete the residential development described in the UDÀG application by March 1, 1990 unless extended herein by joint agreement of the City, Joint Venture and the Department of Housing and Urban Development. C. Joint Venture hereby agrees to give first priority to tenant applicants who are already residents of the City of Delray Beach who need to be relocated due to some redevelopment action taken on the part of the City of Delray Beach, or any of its associated agencies, boards, or commit- tees, and second pI'iority to all ather tenant applicants who are already residents of the City of Delray Beach and to work with the City's designee and the Delray Beach Housing Authority in the selection of residents. D. There are no known agreements of any nature with respect to the property, except as have been disclosed by Joint Venture to City in writing. At the closing, Joint Venture shall, in writing, reaffirm to City that a truth and correctness, as of the closing date ~f each of the warranties. 13. SURVIVAL OF WARRANTIES AND COVENANTS. Warranties, representations and indemnifications set forth in this contract and an attachments shall survive closing. 1-1. ASSIGNABILITY. Joint Venture may not assign this agreement vIi thout the written consent of the City. Further, Joint Venture may not revise the-ir partnership agreement (a copy of which is attached hereto) nor may a~y partner transfer any interest in the partnership without the written consent of the City. 15. Joint Venture understands that through the execution of this agreement, City has not made any guarantees as to the nurrìber of residential units which ma:-t be developed on the property. 16. REAL ESTATE CO~~ISSIONS. City hereby warrants to Joint Venture tbat City has not. engaged in a broker or agent with respect to the purchase and sale of the property as contemplated by this agreement. City shall indemnify and hold Joint Venture harmless against any and all liability, cost, damage and expense (including but not limited to attorneys' fees and costs of litigation and appeals). Joint Venture shall suffer or incur because of any claim by any broker or agent claiming to have dealt with City, whether or not meritorious for any commission or other compensation with respect to this 4 agreement or to the purchase and sale of the property in accordance with this agreement. Joint Venture hereby warrants to City that Joint Venture has not engaged in a broker or agent with respect to the purchase and sale of the property as contemplated by this agreement. Joint Venture shall indemnify and hold City harm- less against any and all liability, cost, damage and expense (including but not limited to attorneys' fees and costs of litigation and appeals). City shall suffer or incur because of any claim by any broker or agent claiming to have dealt with Joint Venture, whether or not meritorious for a~y commission or other compensation with respect to this agreement or to the purchase and sale of the property in accordance with this agreement. 17. Joint Venture shall defend, indemnify and hold City harmless against any and all damage, action, suits, claims or demands of whatsoever kind made by or on behalf of any person as a re.sult of the City entering into this contract or trans- ferring the UDAG award to Joint Venture, including but not limited to reasonable attorney's fees, travel and investigation expenses caused by said damage, actions, suits, ~laims or demands. IN WITNESS \-rrlEREOF the parties have affixed their signatures hereto and four CO~lterparts. CITY OF DELP.AY BF..ACH, FLORIDA Bn. . . l..TTEST: r'¡1ayor City Clerk Approved as to form: A3sistant City Attorney ',';!TNESSES AUBURN TRACE JOIlfr ~~TURE By: {SEAL) S ( EIT' DF DELHA' BEA[H CITY AIfITORNEY'S OFFICE 310 S,E. 1st STREET, SUITE 4 DELRAY BEACH, FLORIDA 33483 HI 407/243,7090 TELECOPIER 407/2784755 11EMORANDUM D~te: December 22, 1988 To: Ci t.y Commission nV From: Jeffrey S. Kurtz, Assistant City Attorney ~ Subject: Status of the UD~G Grant Award ' As the Commission is aware, Commissioner Brainerd, Lula Butler, representatives of the Auburn Trace Joint Venture Partnership (Joint Venture), and myself met with HUD representatives in Atlanta, Georgia on December 15, 1988. The purpose of the meeting was to apprise HUD of our new developer selection and go over the status of the grant itself. ' The BUD officials were relatively pleased with the progress we had made and were impressed with the amount of work that had been expended by Joint Venture in bringing to the meeting a proposed draft revision of the UDAG grant. However, they did indicate that, in all likelihood, the City would be receiving a :3:; day letter, such a letter is sent out routinely by BUD to advise grantees that there have been technical defaults on the contract and giving them 35 days to cure that default or otherwise the grant may be withdrawn. BUD officials emphasized that they would work with us and seemed receptive to our rcvisicn~ to the grant agreement. If grant revisions were submitted to BUD by the first week in January, they would attempt to review them expeditiously and hopefully give us word back by the beginning of February. The deadline that still appears to be firm as far as HUD requirements are concerned is the May 4, 1989 date for the beginning of construction, which coincides with the anniversary of HUD's execution of the grant agreement. In order for the City and Joint Venture to comply with that deadline, a great deal of work must be done in the upcoming months. Following is a tentative schedule for the completion of those items: 1. Contract for the sale of land to Joint Ventures approved at the Commission's January 10 meeting. ~:.::...~"...~ .~.~........~. ......- . . . ~:"~7:~. .~:.~...:-~ p... ... '~' )~ ' City CDmmission D.:ce:r.ber 22, 1988 Page 2 2. Rezoning of the property; (a) hearing held on January 23; (b) first reading of the ordinance on January 24; (c) second reading and adoption of the rezoning on February 14; 3. Site plan submitted by developer to Planning Department on or before February 3, 1989; 4. P&Z hearing cn site plan submittal - March 20; 5. Co~~ission consideration of site plan - March 28, 1989 6. Commission approval of the plat - April 25, 1989 7 . Ground breaking on or before May 4, 1989. In order to accomplish this, the developer is already beginning to vJOrk on these items prior to any contract approval of the p'.lrchase and sale agreement and prior to the acceptance or rejection of the grant amendments. Further, the staff may have to eXillnine plans for building permits prior to final site plan and plat approval. The proposed contract, which is being forwarded to you with this memo for the sale of land, includes a provision by which the developer will agree to defend and indemnify the City from any claims that may be lodged against the City as a result of the grant award to Joint Ventures. By inclusion of this item, it is intended that the Joint Venture group indemnify and hold harmless the City against any claims by Procacci Development Corporation and Briscoe Development or any other legal entity which showed interest in the grant award and the purchase of the property from the City. The developer has expressed an initial unwillingness to hold the City harmless, and this may be the subject of further negotiations between staff and the developer ultimately the City Commission. In addition, the proposed contract between the City and Joint Venture mandates that they provide us with a firm financial commitment upon the private fi.nancing for this development on or before January 31 If any member of the Commission should have any questions concerning this matter, please do not hesitate to contact our office. JSK:sh Attachment ~ . I AUBURN TRACE JOINT VENTURE 80 Depot Avenue Delray Beach, Florida 33444 (407) 278-0826 January 5, 1989 Mr. Jeffrey S. Kurtz Assistant City Attorney City of Delray Beach 310 S.E. 1st Street Sui te 4 Delray Beach, Florida 33483 Dear Jeff: We have reviewed the draft of the Auburn Trace Purchase and Sale Agreement, and compared it to the most recent contract offered to Procacci, and note tbe following changes: 1 . In paragraph 6 we are called upon to pay for the title insurance whereas Procacci was not; 2. In subparagraph 1IF it is provided that the conveyance will be by Quit Claim Deed, whereas Procacci's contract called for a Warranty Deed; 3. In paragraph 17 we are called upon to indemnify the City with respect to any claims brought against the City as a result of the City entering into the land purchase contract or transferring the UDAG award to Joint Venture; and 4. In paragraph 14 Procacci was authorized 'to assign the Purchase Contract to a limited partnership wherein Procacci would be a general partner, but Joint Venture was not so authorized. The Joint Venture does not feel that it should be held responsible for any litigation brought by Procacci or others. As a result of the substantial reduction in density, we are operating on a thin profit margin and there are no funds allocated for defending or indemnifying the City. We did not include any such offer as part of the proposal accepted by the City, and it is not reflected in our cost budget. We would agree to indemnify tbe City with respect to any loss resulting from any actions of the Joint Venture, its partners or its consultant. It is our intention to as sign this Purchase Contract to Auburn Trace, Ltd. , a limited partnership in which Auburn Trace Joint Page 2 January 5, 1989 Venture is the general partner. Limited partner investors would have no voice in the operation of the partnership and the relationship between Joint Venture and the City would remain the same. The limited partner investors have not been definitely identified yet, but there may be in excess of 100 such investors and 1 assume the City would have no interest in their identity. We would at this time request that the City authorize this technical change in form, as it had for Procaccio We would request that the word "reasonably" be inserted in subparagraph lIE in the sixth line after the words "offsite drainage". We would request that the words "proposed amended" be inserted in aubparagraph l2A in the third line before the word "UDAG". Subparagraph llC calls for approximately four acres of the property to be dedicated for use as City park, and we would request that that be changed to two acres. Most of our units are one story units, each with its own enclosed secure yard, and that reduces the available land for dedication and also reduces the need for public park. Thank you for your consideration. Kindest regards, ;z2: ~//~ ;~~ . ~ ~ THOMAS G. HINNERS, Consultant TGH:B lviEMORANDUM TO: MAYOR AND CITY COMNISSION FROM: OLD SCHOOL SQUARE. INC. ..¡¡;J,U1;'" ¡æ' . RE: REQUEST FOR APPEAL OF HISTORI PRESERVATION BOARD CONDITIONS TO COA APPROVAL -- DATE: JANUARY 5, 1989 Old School Square, Inc. is formally appealing the conditions imposed to the approval of its Certificate of Appropriateness Application by the Historic Preservation Board at the special meeting held on January 3, 1989. The Historic Preservation Board provided us with an approved COA with the following exceptions to the site plan: 1. The construction of the proposed fountain was denied. The Board stated it would consider this item for phase two. The Board objected to the proposed location of the fountain. 2. Denied the inclusion of proposed covered walkways until we furnish materials and detailed specifications. Ag reed to receive and consider this item on 1/20/89. 3. Required OSS to do additional testing on the possibility and feasibility of removing the stucco from the existing bui lding s. Requested findings be submitted to them for direction. HPB considers this a priority for the project. 4. Required OSS to reevaluate the site of the parking lot and consider revising the site plan to accommodate the parking elsewhere on the site. The Historic Preservation Board is charged by the preservation ordinance to utilize the most recent US Secretary of the Interior's Standards for Historic Rehabilitation and Guidelines for Rehabilitating Historic Buildings as the standards by which applications for COA's are to be evaluated. These guidelines are intended to promote the maintenance, restoration, economic viability, improvement in economic values and adaptive new uses of the property. Old School Square has taken great care over the past two years to develop a site plan that maintains the historic ~ design of the existing building while at the same time creating a cultural facility that will enhance the community's pride and provide a viable economic product. The site plan has been reviewed and approved by the Planning and Zoning Board, City Commission and received extensive review and acceptance by other staff and agencies. This appeal request is made in accordance with Chapter 174, Section 174.32 (D) of the Historic Preservation Ordinance. LB:DQ OSS.2/L 1 ~~ MEMORANDUM TO: MAYOR AND CITY COMMISSI FROM: OLD SCHOOL SQUARE, INC RE: SUPPORTING D HISTORIC PRESERVATION IQ CQA APPROVAL DATE: JANUARY 6, 1989 THE BASIS FOR THIS APPEAL COVERS TWO ASPECTS: 1) THE MANNER IN WHICH THE MEETING WAS CONDUCTED AND, 2) THE ITEMS SET FORTH AS CONDITIONS TO THE COA, AS REGARDS NUMBER ONE: A) NO LEGAL COUNSEL WAS PRESENT, WHICH WOULD HAVE LIMITED THE PARAMETERS OF DISCUSSION TO RELEVANT ISSUES AS PRESENTED IN THE COA APPLICATION AND THESE DISCUSSIONS WOULD HAVE STAYED WITHIN THE PURVIEW OF HPB. B) IT WAS APPARENT THE EX-OFFICIO HISTORIC PRESERVATION ADVISOR CONDUCTED THE MEETING. C) ITEMS PUT BEFORE THE BOARD WERE NOT ACTED UPON UNDER ROBERT'S RULES OF ORDER OR PROPER PARLIAMENTARY PROCEDURE, D) IT TOOK THREE HOURS OF DELIBERATIONS TO DETERMINE THE HPB POSITION ON THE SIX ITEMS PRESENTED IN THE COA APPLICATION AND THE 5 RECOMMENDATIONS FORWARDED TO HPB FROM P&Z. THESE FIVE ITEMS WERE READDRESSED AND OLD SCHOOL SQUARE COMPLIED WITH P&Z'S RECOMMENDATIONS. NOTICE OF THIS ACTION WAS FORWARDED TO THE HPB CHAIRMAN ON OCTOBER 31, 1988, E) MEMBERS OF THE HPB DID NOT HAVE BEFORE THEM, IN ADVANCE OR AT THE MEETING, THE REVISED SITE PLAN WHICH WAS DELIVERED TO THE HISTORIC PRESERVATION OFFICER ON DECEMBER 16, 1988 AS WELL AS PRESENTED TO HPB AT THEIR MEETING ON DECEMBER 16 WHEN THE REQUEST FOR A PARKING VARIENCE WAS SUBMITTED ALONG WITH THE EXPECTATION OF THE COA BEING ADDRESSED AT THAT TIME. A CONTINUING POSITION STATEMENT THAT HPB DID NOT HAVE THE COA APPLICATION, THE REVISED SITE PLAN AND, FURTHER, THAT THEY HAD NEVER BEEN MADE AWARE OF ANY OF THE SITE CONSIDERATIONS UNTIL JANUARY 3, 1989 IS IN ERROR. WE OFFER THE FOLLOWING DATES FOR CLARIFICATION: 'AUGUST ~ 1988 COA APPLICATION DELIVERED TO CITY SEPTEMBER ~ 1988 COA APPLICATION SENT TO HPB DURING THIS TIME HPB WOULD NOT ADDRESS THE COA APPLICATION BECAUSE OSS/CITY WERE NOT THE OWNERS OF THE PROPERTY AND IT HAD NOT BEEN REVIEWED BY P&Z. OCTOBER ~ 1988 P&Z COMPLETED REVIEW AND REPORT WAS FORWARDED TO HPB FOR CONSIDERATION AND HPB WAS DIRECTED TO REVIEW WITH OSS BEING CONTRACT VENDEE FOR THE SITE. \ I ~ I a ~ t \ PAGE TWO DECEMBER 20, 1988 COMMISSION APPROVED THE SITE PLAN AND REQUESTED A SPECIAL MEETING BY HPB TO GIVE COA. 2) IN RESPONSE TO THE ITEMS SET FORTH AS CONDITIONS BY HPB: 1) NO APPARENT OBJECTIVE REASON WAS GIVEN FOR ITS REMOVAL OR RECONSIDERATION. 2) THE HPB WAS REQUESTED TO APPROVE THE SITING OF THE WALKWAYS, NOT TO REVIEW THE MATERIALS OR DETAILED SPECIFICATIONS OR ELEVATIONS. WE FEEL THE SITING OF THE WALKWAYS IS APPROPRIATE. OSS EXPECTS TO COME BEFORE HPB AT A LATER DATE WITH THE MATERIALS SELECTED BY OSS AND WILL PROVIDE DETAILED ELEVATIONS WHEN COMPLETED BY THE ARCHITECT. THIS SHOULD NOT BE A CONDITION AS IT IS NOT WITHIN THE COA APPLICATION AS SUBMITTED. 3) WHILE IT IS CORRECT TO ADDRESS THE REMOVAL OF THE STUCCO ON THE 1913 BUILDING, ONCE THE TESTING AND ESTIMATES ARE OBTAINED, OSS RETAINS THE RIGHT TO BRING SUPPORT FINDINGS BEFORE THE HPB AND TO DETERMINE WHETHER IT WILL BE FEASIBLE AT THIS TIME FO~ ITS REMOVAL. OSS DOES NOT BELIEVE THAT THE STUCCO SHOULD ~ BE REMOVED, BUT DOES NOT FEEL THAT ITS REMOVAL IS A PRIORITY AT THIS TIME. OSS WILL ADDRESS THIS AS A LATER CONDITION WHEN AND IF ADEQUATE FUNDING IS AVAILABLE. HPB STATED THIS AS A PRIORITY OVER OTHER ADAPTIVE REUSE. OSS CANNOT PROCEED WITH THIS TYPE OF CONDITION. THE STUCCO SPECIALIST HAS BEGUN EVALUATION AND A PRELIMINARY REPORT WAS IN DISCUSSION ON JANUARY 3. FURTHER WORK FOR THE EVALUATION IS IN PROCESS AT THIS TIME. THE RESULT OF THIS ASSESSMENT WILL BE USED IN THE OLD SCHOOL SQUARE RECOMMENDATION TO REMOVE OR NOT TO REMOVE AT THIS TIME OR'TO CONSIDER AT A LATER DATE WHEN ADEQUATE FUNDING IS AVAILABLE. THE FLORIDA STATE HISTORIC PRESERVATION OFFICE STATES THAT WHILE THE REMOVAL OF THE STUCCO IS APPROPRIATE, IT IS LIKEWISE APPROPRIATE TO LEAVE THE STUCCO, AS IT FALLS WITHIN THE APPROPRIATE STANDARDS FOR HISTORIC RESTORATION. THE ISSUE OF THE STUCCO REMOVAL'S PRIORITY IS THE BASIS FOR THIS APPEAL, NOT WHETHER TO EVER REMOVE THE STUCCO. 4) OLD SCHOOL SQUARE HAS REEVALUATED, ON NUMEROUS OCCASIONS, WITH P&Z, ENGINEERING, CRA, DDA, COMMISSION, STAFF AND INDIVIDUAL MEMBERS OF HPB, THE PARKING LOT AND WITH ITS ARCHITECTURAL CONSULTANT HAVE FINALIZED THE POSITION FOR THE PARKING, THIS HAS PRESENTED, IN OUR BELIEF, THE BEST POSSIBLE WORKING SOLUTION FOR THIS SITE AS A WHOLE. NO OBJECTIVE REASON OR WORKABLE SOLUTION WAS GIVEN BY HPB. IT IS THE POSITION OF OLD SCHOOL SQUARE ,THAT WE HAVE REPEATED REPEATEDLY BEEN BEFORE HPB AND INDIVIDUAL MEMBERS OF HPB IN THE CONCEPTION AND FINALIZATION OF THIS SITE DESIGN AND PROJECT, OLD SCHOOL SQUARE WISHES TO GO ON RECORD, IN THE SPIRIT OF COOPERATION WITH ALL CITY BOARDS AND HPB AND IN PARTICULAR TO WORK TOGETHER TO SEE THIS HISTORIC SITE BECOME AN ADAPTIVE REUSE ARTS AND CULTURAL CENTER FOR THE CITY OF DEL RAY BEACH. . --- · , I t ; . · · , , MEMORAMDUM TO: City Commission FROM: Board of Construction Appeals SUBJECT: EXPIRATION OF TERMS DATE: December 30, 1988 Please be advised the term of John Henderson, General Contractor, will expire on January 8, 1989. Mr. Henderson is not eligible for reappointment and a replacement will be needed. Also, the terms of the following members will expire on January 8, 1989 but these persons are e1igbile and would like reappointment: Larry M. Schneider, H. Deane Ellis, Richard Oldham, William Koch, III and Richard Sheremeta. Thank you for your attention to this matter. /J.D~~~~ H. DEANE ELLIS, Chairman Board of Construction Appeals lamb cc: City Manager .... . , I , ( , , I t 1 , , l t J 2-Lt ·1 1t , } DEPART 1ENT AL EITY DF CORRESPONDENCE DELHAY BEA£H TO CITY MANAGER ~ ~~ THRU: DIRECTOR OF COMMUNITY IMPROVEMEN FROM CODE ENFORCEMENT ADMINISTRATOR SUBJECT CODE ENFORCEMENT BOARD MEMBERS DATE 1-4-89 Charles Toth - Regular Member, term expires on 1-14-89. He has been contacted and would like to be reappointed to the Code Enforcement Board. Joel Port, regular member, term expires on 1-14-89, has been contacted and would like to be reappointed to the Code Enforcement Board. Samuel DeOto, alternate member, term expires on 1-14-89, He has been contacted and would like to be reappointed to the Code Enforcement Board. W:::::2 Richard B er RB/ns CM 362 THE EFFORT ALWAYS MATTERS .....~.._- . - 1/( . . . ~ .., , \ I (Ò ,,' ,,' " :Iff Yfí~ ' ~j fIit"'~ ',., ~ [ITY DF DELHAY BEA[H ~,~~~ ~'.~'k ,'-, ' CITY ATTORNEY'S OFFICE 310 S,E, Isl STREET, SUITE 4 DELRA Y BEACH, FLORIDA 33483 407 {24 3· 7090 TELECOPIER 407{278-47SS "I)~cember 28, 1988 John J. Pine, Esq. Fetterman and Associates 3175 South Congress Avenue Lake Worth, Florida 33461 Subj ect, : Claim by Steven Cox Dear Mr. Pine: Your correspondence oÍ December 5, 1988 to City of Delray Beach Risk Management Director Lee R. Gr aham has been forwarded to the City Attorney's Office for a response. Based upon the investigation by the Risk Management Director, and all information available to the City Attorney's Office, it is our position at the present time that we cannot recommend to the City Commission the settlement of this claim for the $15,000.00 which you have demanded or for any other lessor amount. If you have any additional information which would be of use to us with regard to this matter, we would be willing to look at same. In the interim, by copy of this letter to the Ci ty Manager's Office, we are hereby requesting that this matter be placed on the next available City Commission regular meeting for their consideration of this settlement demand of $15,000.00, along with our recommendation to reject this settlement offer at the present time. Sincerely yours, OFFICE OF'THE CITY ATTORNEY ::~~J~ Herbert . A. Thiele, E g. City Attorney HT:sh cc: City Commission City Manager j Walter o. Barry, Lee R. Graham, Risk Management Director Donna R. Woods, Claims Representative, Gallagher Bassett . , . i ~~ ",'- \\(~ .. . >. , ",..;:" . ~ /:' . ~-~... - .... .;, . . .. '. . - ' ." ....~....., ' ,- , ", ., [ITY DF DELRAY BEA[H~ _~~\ ~ /) CITY ""TORNEY'S OFFICE 310 S.E, 1st STREET, SUITE 4 DELRAY BEACH, FLORIDA 33483 141 407/243-7090 TELF.COPIER 407/278-4755 December 28, 1.988 Gcri Sue St~aus, Esq. ~aValle, Wochna, Raymond & Rutherford 2600 North Military Trail, 4th Floor Boca RAton, Florida 33431-0904 Subject: Receipt of Demand fOl' Settlement Regarding Mary Brown Claim Dear Ms. Straus: This will acknowledge receipt of your correspondence with regard to the claim by your client Mary Brown and the demand set forth tberein of $25,000.00 for full and complete settle- ment of this matter. Based upon my review of the facts of this matter and the information you have submitted to me, it is our position that the City Attorney's Office is not prepared ,to recommend settle- ment of this matter at any sum at the present time. By copy of this letter to the City Manager's Office, we are hereby requesting that this matter be scheduled for the next ~vailable regular City Commission meeting for their considera- tion, along with our recommendation to reject the settlement offer as proposed by Ms. Straus. If you would 'like to discuss this matter further, or if you have any additional information which you believe would be appropriate for the City Attorney's Office to consider, please contact me personally at your convenience. Sincerely, OFFICE OF-THE CITY ATTORNEY CITY O~EACH. FLORIDA By: Herbert W. A. Thiele, Esq. City Attorney HT: sh cc: City Commission / Walter o. Barry, City Manager Robert Barcinski, Assistant City Manager Lee R. Graham, Risk Management Director Donna Woods, Gallagher Bassett / Z~ . 'lID - £ITY DF DELRAY BEA[H ~A~ CITY ATTORN~Y'S OFFICE 3105,(, 1 st STRFI'T. SlIlTE 4 I>ELRA y, BEACIi, : LOR IDA 33483 305/243·7090 'MEMORANDUM Date: December 20, 1988 To: City Commission From; Susan A. Ruby, Assistant City Attorney Subject: Jean Marc and Jeanette Florestal V5. the City of Dc)ray Beach, Florida Attorney Evan M. Feldman of the Law Offices of Jerome M. Herscawitz, P.A. , has submitted an offer in the amount of twenty-thousand dollars ($20,OOO.OO), to settle the aforementioned claim. 'l'his claim arises out of an incident that occurred on October 28, 1987, wherein a City vehicle dliven by a City employee allegedly backed into a car driven by Jean Marc. Subsequently, on November :"4, EJ 87 I Jean Marc was again involved in 'an accident which occurred in Boca Raton. In light of the foregoing, our office recommends that the City Commission deny this settlement offer. By copy of this letter to Walter Barry, City Manager, our office reques~s that the settlement offer be placed on the City Commission agenda of January 10, 1989 for City Commission action. Please do not hesitate to contact me should you have any questions or concerns regarding this matter, or require further information. ' ~ Attachment cc Walter O. Barry, City Manager ---_.._--~- - -... , , t · , ,. · .. i I I ., · · , · . vi . .' \, \ [IT' DF DELRA' BEA£H CITY AYTORNEY'S OFFICE 310 S,E. 1st STREET, SUITE 4 DELRAV BEACH, FLORIDA 33483 HI 407/243-7090 TELlTOPIFR 407/271\-4755 ~1EMORAl-TDUM \ Date: December 30, 1988 ':0; Ci ty Commission N./ Fr~' Jeffrey S. Kurtz. Assistant City Attorney~~I~ S~bject: David Marcil vs. City of Delray Beach I Mr. Marcil's complaint against the City stemmed from his arrest, which took place on April 22, 1986. He has filed an action against the City alleging false arrest and malicious prosecution. The malicious prosecution charge was previously dropped against the City and the matter is currently scheduled for Judge Lupo's four week docket beginning January 9, 1989. The plaintiff has made a settlement offer wherein the parties '.",Quld stipulate to the entry of a voluntary dismissal with prejudice, so long as each party bears its own costs and attorney's fees. Since deposition costs in this case are minimal and trial would last approximately 2 days necessitating myself and police officers to be away from their normal func- tions, our office would strongly recommend that we accept this offer. This settlement offer will be placed on your Commission agenda of January 10, 1989 for your approval. Should any member of the Commission have any questions con- cerning this matter, please do not hesitate to contact our office. JSK:sh cc: Walter o. Barry, City Manager Chief Charles Kilgore . j,' ,,- / \ . [ITY DF DELIAY BEA[H 100 N.w, 1st AVENUE DELRAY BEACH, FLORIDA 33444 407/243,7000 MEMORANDUM TO: Walter O. Barry, City Manager FROM: Robert A. Barcinski, Assistant City Manager! ~ Community Services DATE: January 3, 1989 SUBJECT: DOCUMENTATION - CITY COMMISSION MEETING - JANUARY 10, 1989 - ACCEPTANCE OF UTILITY EASEMENT - CARY PROPERTY Item Before City Commission: City Commission is requested to approve and accept an 8 foot utility easement approximately 270 feet long, located at 340 North Congress Avenue, from Douglas D. Cary and Virginia G. Cary. Attached is a copy of the executed easement with a drawing. The easement is for a 10" gravity sewer and manhole installed during the Congress Avenue road widening proj ecL The installation, needed to service the west side of Congres~ Avenue, saved the City the future costs of a bore and jack under the newly constructed Congress Avenue. Recommendation: Staff recommends acceptance of the easement. RAB:sk attachment THE EFFORT ALWAYS MATTERS 30 . ¿ LI~_"'" 1 ¿J]/ I .L . .-...., - - '- - - - 'V - - - ~'..1' PRECISION 'I 'I ELECTRONICS V , BUILDING ~ SK. 42, PG. '" I fl J / 8' CA RY 1~ I EASEMEN I~ I :AS NOTED IN " " "- ATTACHMENT A ';'-10" 0' TOl.S. . "- -6:'F-1.f cv CþNGRESS " J AV . AUTO ENTER YSt OM A i . . "'0' - -...........--- .--.-----~---. Iii . .. ~ '3 '" ... . ...., - .~ L y e-.. () , '. ..... r I: I, , ' ~ EASEMENT DEED DOu las D. c~rl'1IãdINDENTÚRE, made this. 20 day of .May , 1988, by and between g ~ g~n~a G. Cary , parties of the first part, and the CITY OF OELRA Y BEACH, a Florida municipal corporation in Palm BeëfCh County, State of , r Florida, party of the second part: WITNESSETH: That the parties of the first part, for and in consideration of the sum of Ten ($10.00) Dollars and other good and valuable considerations to it in hand paid by the said party of the second part, the receipt of which is hereby acknowledged, does here~ý grant, bargain, sell and release unto the party of the second part, its successors and assigns, a right of way and perpetual easement for the purpose of: sani tary sewerwith full and free right, liberty, and authority to enter upon and to install, operate, and maintain suctsani tary sewer under, across, through and upon, over, under or within the following described property located in Palm Beach County, Florida, to-wit: .' EASEMENT See Attachment "A" Concomitant and coextensive with this right Is the further ,right in the party of the second part, its successors and assigns, of ingress and egress over and on that portion of land described above, to effect the purposes of the easement. . That this easement shall be subject only to those easements, restrictions, and reservations of record. That the parties of the first part agree to provide for the release of any and all mortgages or liens encumbering this easement. The parties of the first part also agree to erect no building or effect any other kind of construction or improvements upon the above-described property. Parties of the first part do hereby fully warrant the title to said land and will defend the same against the lawful claims of all persons whomsoever claimed by, through or under it, that it has good right and lawful authority to grant the above- described easement and that the same is unencumbered. Where the context of this Easement Deed allows or permits, the same shall include the successors or assigns of the parties. IN WITNESS WHEREOF, the parties to this Easement Deed set their hands and seals the day and year first above written. PARTIES OF THE FIRST PART ! ./) C7L-<jk .6 . <? a ~ //~~-P- )¡ ~r- ST A TE OF FLORIDA COUNTY OF PALM BEACH , f HERE.B Y CERTIFY that on this day, before me. an officer authorized in , thp ~tate and County aforesaid fo take acknowledgments, personally appeared :P~~'1.'-Ø~.i'ti;-":-~,,rr, well known to me. and they acknowledged executing the same~ ~~ITNESS t~ ' day of My Commission Expires: _. _. - . .-. ~ Ifotlry PuhIic. State of RoridI ' Mv (c:1:l'!iuioa E~,*es MIlCh 17. Ø9f . .- .. ':'1 . :,¡¡,o.:. .hl;. :'c. . .. . . . .O'8RIEN, SUITER & O'8RIEN, INC. I Land Surveyors I I Civil Engineers . 2601 H. fEOEU.L HIGHWAY DUlAY 27~t Land Planners , ' DELIA V 'EACH, n.OIIDA )~n IOVN10H n2427t . J .. A'rrACHMENT " A 11 January 5, 1988 . DE~CRIPTION (8 FOOT UTILIT'i EASEMENT) All that part of the following described parcel lying within 68.99 feet of the centerline of Congress Avenue: '!he North 279.78 feet of the South 526.67 feet of a laqd in Section 18, Township 46 South, Range 43 East, Palm Beach County, Florida more particularly described as follows: Bounded on the South'by a line parallel to and 1248.9Ø feet North of, \!/hen measured at right' angles to the South line of the North half of the Southeast quarter of the Northeast quarter of said ~ection 18. . Bounded on the East by the West right-of-way line of Congress Avenue (said west right-of-way line being 6Ø.ØØ feet West of the Centerline of Congress Avenue) . Bounded on the North by the South right-of-way line of the Lake Worth Drainage District Lateral 11 ~nal, also known as Lateral 32. Bounded on the West by the East right-of-way line of the Lake Worth Drainage District E-4 Canal. ~ .. . No. 87-344 ... .-....-------- .......---- -- EITY DF DELRAY BEA[H FIRE DEPARTMENT M E M 0 RAN DUM KERRY B. KOEN Fire Chief TO: WALTER O. BARRY, CITY MANAGER FROM: KERRY B. KOEN, FIRE CHIEF DATE: JANUARY 3, 1989 SUBJECT: MUTUAL AID AGREEMENT - PALM BEACH COUNTY Attached you will find an agreement for emergency service response with Palm Beach County Fire-Rescue. This agreement replaces a previous document establishing mutual aid responses between the City of Delray Beach and the Del-Trail Fire Control District. As you know, the Del-Trail Fire Control District was absorbed by Palm Beach County Fire Rescue when all Fire Control Tax Districts were consolidated. We have been working under the auspices of this prior agreement, however, the County Fire Service Administration has agreed that a new instrument is appropriate and strongly endorses this effort. This agreement has been through a series of drafts with the staff of the County Attorney and the City Attorney involved at each level of the document preparation. They are in agreement that the format meets all necessary state and local requirements for this type of cooperative local governmental agreement. Accordingly, I request that this agreement be forwarded to the City Commission for approval. In addition we will be presenting similar documents to the City Administration in the near future to up-date agreements with Boca Raton and Boynton Beach. V~'ß. \~- - Kerry B. Koen Fire Chief Attachment: Emergency Services Agreement , ~IRE DEPARTMENï HEADQUARTERS. 101 WEST ATLANTIC AVENUE. DELRAY BEACH. FLORIDA 33444 . 407/243·7400 ~ j ! ¡ í ! ! t . !~ ~ 1 5 i 31 ¡ t ~ ; ~ EMERGENCY SERVICES MUTUAL AID AGREEMENT This Agreement is entered into this day of , 198 , by and between Palm Beach County, Florida and the City of Delray Beach, Florida. WHEREAS, the parties to this Agreement presently maintain a Fire-Rescue Department with fire rescue equipment, fire fighting personnel, emergency medical equipment, emergency medical personnel, hazardous materials response equipment and trained technical personnel, and other emergency capabilities; and WHEREAS, it is deemed mutually advantageous to enter into this Agreement providing for mutual aid in times of emergency where the need created may be too great for either party to deal with unassisted, NOW, THEREFORE, it is agreed by and between the parties that each will render mutual assistance and service to the other under the following stipulations, provisions and conditions: 1. Mutual aid and assistance will be given when properly requested so long as rendering the aid and assistance requested will not place the assisting party in undue jeopardy. 2. The person requesting mutual aid and assistance shall give the following information at the time his request is made: a) The general nature, type and location of the emergency. b) The type of equipment and/or personnel needed. 3. Only the following officials of the participating parties are authorized to request aid and assistance under this Agreement: The respective Fire Chiefs, Assistant or Deputy Fire Chiefs, or Incident Commanders, and the City Manager of the City of De1ray Beach~ 4. In the event of an emergency occurrence which requires additional assistance, the Fire Chief of the jurisdiction in which the incident is located, or in his absence, the Assistant or Deputy Fire Chiefs or the Incident Commander, will direct the activities at the scene where the emergency exists, but personnel on the mutual aid call will remain under the command of their own officers at all times. The rendition of services, standards of performance, discipline of officers and employees, and other matters incidental to the performance of services and control of personnel shall remain within the respective control of their own departments. 5. Each participating ,part y reserves the right to refuse a mutual aid call in the event it ' does not have the required equipment available or if, in its judgment, compliance with the request would jeopardize the protection of its own jurisdiction. 6. No employee of either party to this Agreement shall perform any function or service which is not within the scope of the duties of that person within his/her own department. 7. Persons employed by either party shall not in connection with this Agreement or in the performance of services and functions pursuant hereto claim any right to pension, workmen's compensation, unemployment compensation, civil service, or other employee rights or privileges granted by operation of law or otherwise except through and against the entity by which they are regularly employed. 8. The parties to this Agreement and their respective officers and employees shall not be deemed to assume any liability for the act, omissions, and negligence of the other party. Further, nothing herein shall be construed as a waiver of sovereign immunity, pursuant to Florida Statutes, Section 768.28. · -2- 9. All the privileges and immunities from liability, exemptions from law, ordinance and rules and all pensions and relief, disability, workmen's compensation and other benefits which apply to the activity of the officers or employees of either party when performing their respective functions within the territorial limits for their respective agencies shall apply to the same degree and extent to the performance of such functions and duties extraterritorially pursuant to this agreement. Liability for injury to personnel, and for loss or damage of equipment, shall be borne by the party employing such personnel and owning such equipment. 10. The cost of gasoline and other normal supplies used for mutual aid purposes shall be the responsibility of the party using such supplies, except that certain expendable supplies, such as foam or other specialty products, will be replaced by the agency requesting assistance. 11. All compensation for personnel shall be borne by the employing party. 12. The term of this Agreement is from January 1, 1989 to December3t, 1993. lµí 13. Either party to this Agreement may, upon giving sixty (60) days written notice to the governing body of the other party, terminate this Agreement and after the effective date of such notice both parties will be relieved of any further obligations under this Agreement. 14. This Agreement shall continue in full force and effect for like terms as that set up in the original term of this contract, subject to the termination provisions of Paragraph 13. 15. A copy of this agreement shall be filed with the Clerk of the Circuit Court of Palm Beach County, Florida. 16. Both parties to this agreement, on an annual basis, shall exchange Capital Improvement Plans indicating projected location and anticipated time frames for construction of future fire stations within their respective jurisdictions. It is understood that these plans may be modified subsequent to submission and said plans are subject to subsequent funding allocations and approvals. IN WITNESS WHEREOF, the parties hereto have caused these presents to be signed by their duly authorized officers on this day of , 198___. ATTEST: CITY OF DELRAY BEACH City Clerk MAY 0 R Approved as to form and legal sufficiency: City Attorney ATTEST: PALM BEACH COUNTY, FLORIDA, BY ITS BOARD OF COUNTY COMMISSIONERS By: Deputy Clerk Chairman Approved as to form and legal sufficiency: r'1_.. _ .. .... ^ . .. _ _ _ _.... f./v.. I - Lf - 8 ~ £ITY DF DELRAY BEA£H 100 N,W, 1st AVENUE DELRAY BEACH, FLORIDA 33444 407/243· 7000 MEMORANDUM TO: Walter O. Barry, City Manager FROM: Robert A. Barcinski, Assistant City Manager / ~ Community Services January 4, 1989 . DATE: SUBJECT: DOCUMENTATION - CITY COMMISSION MEETING - JANUARY 10, 1989 - BID AWARD - TROPIC ISLE DRAINAGE PROJECT Item Before City Commission: City Commission is requested to award a bid in the amount of $109,300, to Charles S. Whiteside Inc., the low bidder for the Tropic Isle Drainage Project with funding to come from account #333-3161-541-61.11 (1987 Utility Tax Bond). Background: On December 13, 1988, bids were received from three (3) contractors for the Tropic Isle Drainage Proj ect. This project includes the installation of fifteen (15) storm inlets, three (3) manholes, 1,200 L.F. of 15" and 21" reinforced concrete pipe and the regrading and sodding of approximately 2,300 L.F. of swale areas. The locations for this work are Jasmine Drive at Jasmine Terrace, Jasmine Drive at Jasmine Court; Jasmine Court, and Hyacinth Drive. This award will complete Phase I of the Tropic Isle Drainage Proj ect. Phase II includes Iris, Hyacinth Cul-de-sac, Gardenia at Boone, and if funding is available, Fern, Ever- green and Dogwood Streets, and will be bid in May, 1989. The Engineering estimate for Phase I construction was $98,660. The low bid is 11% above this estimate. As of November 30, 1988 the fund balance for this proj ect was $190,015. Recommendation; Staff recommends award of bid for the Tropic Isle Drainage project to the low bidder, Charles S. Whiteside Inc., in the amount of $109,300 with funding to come from account I 333-3161-541-61.11 (1987 Utility Tax Bond). RAB:sk attachment THE EFFORT ALWAYS MATTERS · · ~ 1 · ~ ~ i ~ 1 ,( , · · 31-A - , . . MEMORANDUM TO: PyRCHASING FROM: )J~~ GATES D. CASTLE, P.E. ASSISTANT CITY ENGINEER SUBJECT: TROPIC ISLE DRAINAGE PROJECT- PHASE ONE DATE: DECEMBER 21, 1988 Engineering has reviewed the bids received for the subject project. Based upon this review, it is recommended that the contract be awarded to Charles S. 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VI 0 w n 0 = .... 0 <:) 0 CI:I 01 .... ri ~ 11 = .. ! <:) ~ 0\ ': C,oJ .,. .,. .,. ~ cn · 8 w w ¡ .. .. § III ...., ... ... ~ \JI VI W "'C e 0 e · · 5 · ã 8 g 0 .. e § ~ n · t: .,. .,. .. * ! ! ~ I cn \JI I £ .... g \.II · · ~ · e VI " * \.II g 8 = H .&. .... 0 e Q en ' þ \Ø · .... 11 .. w ! w I g Þ-4 .... · a IoØ cn 8 * * lit * ~ = ,. = N ...., ~ .. .. ~ N \.II \JI CI:I \JI 8 8 .. 0 .,. · · · ~ ; 8 8 ~ 8 g n · -1tt( 1-1-fq ~ç~",., ~~\,"""i","f -;;·-i."I·C~\:'H·" :r...:'C'· ~..£~·~ ~'ê I:IT' DF DELIAY BEAga: .' " --...'-,. 100 N,W, 1st AVENUE DELRAY BEACH, FLORIDA 33444 X!IMi/243· 7000 407 MEMORANDUM TO: Walter O. Barry. City Manager FROM: Robert A. Barcinski. Asst. City Manager Community Services ~ DATE: January 3. 1989 SUBJECT: Documentation City Commission Meeting 1/10/89 Authorization for Design Post. Buckley. Schuh & Jernigan. Inc.1 Miller Park Ground Storage Tank and Booster Pump. City Commission Action City Commission is requested to authorize Post. Buckley. Schuh and Jernigan. Inc. to proceed with the design of the Miller Park Ground Storage Tank and Booster Pump in the amoun~ of $88,000 with funding to come from Transmission and Storage Fee Account. Background P.B.S.J. has submitted a proposal for design of the 2.0 million gallon Miller Park ground storage tank and booster pump. The proposal includes a prelimin- ary engineering report. site plan development services. surveys and testing, and final design work. This project is included in the contract amendment Exhibit II Attachment B 'Section lID dated 12/20/88 with P.B.S.J. Authori- zation to proceed"is in accordance with contract requirements. Recommendation Staff recommends authorization as proposed for P.B.S.J. to proceed with design of the Miller Park ground storage tank and booster pump in the amount of $88,000 with funding to come from Transmission and Storage Fees. RAB Ism Attachments THE EFFORT ALWAYS MATTERS ._----- .---" - ~? , . .. .A. .. F " , , ' -, .' £ ,~ .... " . ·'·I~.· . ,~: :' . ' ~' ~: 'if.' 0, ....... " , . MEMORANDUM TO: Robert A, Barcinski Assistant City Manager FROM: Robert S. pontek~~ Director of Public Utilities SUBJECT: PBS&J Contract Amendment for Miller Park Ground Storage Facility DATE: December 14, 1988 We have discussed the aspects of installing a'ground storage tank and repumping facility within the proposed Miller Park expansion. This would be accomplished using the southeast portion of Miller Park (expanded area) for this purpose. There havè been lengthy discussions with the engineers to assure proper sizing is achieved and the facility may be connected into the water distribution system in a logical and orderly: manner. The most recent size determined for this ground tank was established by PBS&J at 2.0 MG. Based on the spacial constraints of the Miller Park reserve area for this purpose, the tank will now be 43.5 ft in height. The maximum height in the community facility zoning district is 48 ft. This being now resolved to allow the tank, we have a proposal from PBS&J (copy attached). Please refer to page 6, specifically under Compensation. Recent staff·additions in the Engineering Department may allow the city to realize a savings in the resident services with in-house staff providing this essential service. By copy of this memo, I am suggesting that Gerry Church consider the projected costs and determine if he may have adequate "talent" to be dedicated to this project using a salary cost much less that raw salary times 3.0. The design phase could move forward at this time as we could agree to the design, geotechnical and site plan costs. I have some difficulty with the preliminary engineering report costs as we have accomplished a great deal of this work thus far and the size of the tank was established based on computer simulation and hydraulic analysis by PBS&J. I recommend authorization to PBS&J items 2.2, 2.3, and 2.4 with a ~otal fee not to exceed $81,000 for these items as per the cost breakdown on page 6 of the attached. Funds would be obtained from the water storage fees from:new development. :~ -, - .------- -- -- -+~-- ----- þ" ' J.1/~·· " ~ Ii:' O /)O, ..... , ~, .~ . .t..Þ<,j >£~: ' " :lo ( 0, ..,c, ~ , " -, .... , , . .. AUTHORIZATION NO. 1 (ONE) TO AGREEMENT Entered Into And Between CITY OF DELRAY BEACH. FLORIDA 100 N. W. 1st Avenue De1ray Beach. Florida. 33444 Dated December 20. 1988 And POST. BUCKLEY. SCHUH & JERNIGAN. INC. 1665 Palm Beach Lakes Boulevard Suite 500. Tower B West Palm Beach. Florida 33401 For A 2.0 MILLION GALLON POTABLE WATER STORAGE TANK AND BOOSTER STATION Post. Buckley. Schuh & Jernigan. Inc. (ENGINEER) shall provide professional engineering services. as hereinafter described. to the City of De1ray Beach (CITY) for a proposed 2.0 Million Gallon Potable Water Storage Tank. Booster Pump Station and Associated Appurtenances. Proposed project will be designed on a parcel of property located in Miller Park. 1.0 SCOPE OF SERVICES . 1.1 Preliminary Engineering Report This report will be a letter type report presenting preliminary design criteria and sizing of major components including hydraulic analysis for system characteristics during filling. The report will include preliminary layout drawings. sketches and architectural drawings indicating three (3) concepts of design. . Ten copies of the report will be delivered and presented in person to the CITY. Following review. comment and approval by the CITY. the preliminary engineering report will be used as a basis for final design and preparation of construction documents. Proposed project fs envisioned to include the design of a 2.0 MG ground storage reservior with a booster pumping station sized to handle peak domestic and fire flow demands. The following is a pre1 iminary design concept from which the fee for design services was based. a. Ground Storage Reservoir - The 2.0 MG reservC?ir will be a prestressed concrete ground storage tank 100 feet in diameter with 34 feet I-inch water depth and 43 feet 6-inches height to top of dome. The tank design will include an aluminum caged exterior ladder, a fiberglass interior ladder, a fiberglass roof hatch, an aluminum manhole, an exterior tank level indicator and a fiberglass roof ventilator. Tank floor shall be sloped to a drain. The reseroir design will include an altitude f111 valve with bypass piping and will include instrumentation for automatic and remote operation. Any design of architectural enhancement of the reservoir exterior not available as a standard detail from the tank supplier will be subject to compensation as out1 ined in Compensation for Additional Engineering Services. b. Pump/Control Building - The pump/control building will include five major rooms which are: pump room, generator room, electrical control room, ammoniation equipment/storage and chlorine feed and storage room. The building w111 be designed to be constructed of fluted CMU or CBS with reinforced concrete roof insulation and standard built up roofing for weatherproofing. The design will include an anodized aluminum mansard roof and aluminum soffet for architectural treatment. Passage doors, roll-up doors and louv,ers w11 1 be designed for - 1 - ... maximum architectural effect and low maintenance based on using . anodized aluminum materials. To provide a tempe ra tu re controlled environment for the motor control center, electrical controls, instrumentation and telemetry equipment, a wall mounted packaged air conditioning unit with heat strips will be designed for the electrical control room. The pump room will include a power ventilator with thermostat control and fiberglass wall ventilators will be included for the chlorinator and the future ammoniator rooms. c. Pumping Equipment - The design will be based on providing three or four horizontal split case pumps with constant speed, open drip proof motors. Pumping equipment will be designed based on fi rm pumping capacity with the largest pumping unit out of service. Discharge check valves for the pumps will be 0 ; 1 cushioned swing check valves. Hydraul ic pumping requirements for the system will be determined based on existing informat ion. The fee does not include any hydraulic modeling that may be required. If it is determined that additional modeling is required during design, compensa t i on will be as outlined in Compensation for Additional Engineering Services of our contract. d. Chemical Feed Equipment - The design will be based on providing a manual gas feed chlorinator equal to a Wallace and Tiernan VI00 and dual 150 lb. chlorine cylinder gas feed with automatic switchover. Chlorine sol ut ion will be fed a tone injection point on the suction side of the high service pumps. Chlorine solution injection will be controlled by a solenoid valve on the injection water feed such that if the high service pumps are off, chlorine solution will not be fed and if any of the high service pumps are off, chlorine solution will be fed at the manual feed rate selected. Dual 150 lb. chlorine cylinder scales will be included. The chlorine room will be sized to house both chlorine feeding equipment and 150 lb. chlorine cylinders. The design will not include the provision of any ammoniation equipment, however, a sepa ra te room will b'e provided with sufficient size to add ammonia feeding and storage equipment in the future. e. Electrical Equipment - Electrical switchgear for all major equipment wil,l be designed around a manufactured motor control çenter. The project will include an emergency diesel generator set with an automatic transfer switch. The generator unit will be sized for the maximum connected load to maintain full pumping capacity as well as to handle ~ite lighting, controls, instrumentation and telemetry requirements. The design will include an aboveground diesel fuel tank with concrete retaining structure, diesel fuel day tank, battery charger and other required accessory equipment for the generator set. Interior lighting wl1l be standard industrial grade pendent mounted fluorescent lighting. Exterior 1 ighting requirements will be based on high pressure sodium vapor lighting adequate for personnel safety and security needs. The design of sophisticated security system(s) is not included in the fee for design services. f. Instrumentation and Telemetry - The design will include the fo llowi ng instrumentation package: free standing pumping station control panel including s ta tu s 1 i ghts and H- 0- A switches for the pumps and altitude valve¡ a programable pump controller for the booster pumps¡ a local pressure cell/transmitter for pump control¡ a chlorine gas leak detector with alarm¡ a chlorine residual analyzer¡ and a chlorine residual recorder housed in the control panel. The chlorine analyzer w111 not be looped to the chlorination system to control chlorine feed. A radio telemetry system 1 ink between the water treatment plant and the proposed booster station will provide-for remote supervisory control of the booster pumps and the storage tank f111 altitude valve. Design includes alarm 1 ights (failure indicator) on pumps and generator. The design does not include a system pressure, recorder, tank level transmitter and recorder, nor s ta t ion influent and effluent flow meters and recorders. - 2 - ." . Additional i nstrumenta t ion or telemetry components, system pressure sensing nodes or additional modification of the existing wa te r treatment plant or distribution sys tem instrumentation and telemetry system, except as outlined in this proposal, are subject to compensation as outlined in Compensation for Additional Engineering Services. g. Site Work - The design will include provision for an asphalt paved access roadway, concrete s idewa lks requ ired for personnel access, site fencing including a cantilever gate, landscaping with an irrigation system, storm water structures and culverts. It is anticipated that storm water runoff will be directed to the existing adjacent pu b 1 i c park storm drainage/retention system'. Any requirements for special permitting or retention pond design are not included in the design fee and are subject to compensation as outlined in Compensation for Additional Engineering Services. 1.2 Site Plan Development Services ENGINEER will provide associated engineering services required for project compliance with the City Planning and Zoning Department such as preparation and submittal of Conditional Use Applications, rezoning considerations, site plan generation, meetings with the Planning and Zoning Ðepa rtment s ta f f for site plan approvals and attendance and presentations at public hearings. This proposal conta i ns an allowance of sixteen (16) hou rs for a Senior Engineer to attend meetings with City Staff and the Community Appearance Board. . 1.3 Surveys, Geotechnical Testing and Permits ENGINEER will obtain a bounda ry and topographic survey of the proposed project site. All necessary soil borings and geotechnical testing will be obtained to perform the structural design of the tank and booster station. ENGINEER will prepare and furnish to the Ci ty for thier execution and submittal, all necessary regulatory agency permit app1 icat;ons along with all required documentation and will pursue each permit on beha 1 f of the City. The City shall be responsible for all regulatory agency permit fees. An inventory of the permitting agencies having jurisdiction on this project is as follows: 1. Florida Department of Environmental ,Regulation 2. City of 'Del ray Beach, Engineering, Public Works, and Building Departments. 3. South Florida Water Management District 4. Palm Beach County Health Department 5. Florida Department of Transportation 1.4 Final Design Services Final design criteria will be based on the scope of design included in this proposal and on the Preliminary Engineering Report as approved and accepted by the CITY. The final design will be consistent with applicable local and state regulatory agency requirements. ENGINEER will prepare contract drawings. technical specifications and contract documents consistent with CITY requirements. ENGINEER will submit three (3) copies of contract sets for the CITY's review and comment at 50% and 95% stages of design completion plus three (3) copies of final contract sets 'will be delivered to the CITY for its purposes. ENGINEER will prepa re and submit to the CITY an opinion of probable construction cost. 2.0 Compensation Compensation .for engineering services shall be based upon the AGREEMENT entered into and between the CITY and ENGINEER on June 10. 1985 for Additional Services and latest AMENDMENT December 20. 1988. - 3- ., Estimated budget for the proposed 2.0 Million Gallion Potable Water Storage Tank and Booster Station is as follows: 2.1 Preliminary Engineering Report $ 7,000 2.2 Site Plan Development Services 8,000 2.3 Surveys, Geotechnical Testing 13,000 and Permi ts 2.4 Final Design Services 60,000 Total Estimated Fee $ 88,000 3.0 Time of Service The Preliminary Engineering Report is estimated to be completed within forty-five {45} calendar days" after receipt of notice to proceed. Following receipt of written comments and approval from the CITY on the Report, it is estimated that Site Plan Development; Surveys, Geotechnical Testing and Permits; and Fi na 1 Des ign Services will be completed and the project ready for bidding within 150 calendar days. This time of completion assumes a maximum cumulative review time of 14 calendar days for the CITY to review the design documents at 50% and 95% stages of design. IN WITNESS WHEREOF, the parties hereto have accepted, made and executed this AMENDMENT to AGREEMENT upon terms and conditions above stated on this day of , 1988. For the ENGINEER: For the CITY POST, BUCKLEY, SCHUH & JERNIGAN, INC. CITY OF DELRAY BEACH By: By: Doak S. Campbell, III Mayor Attest: Attested: Approved as to Form Ci ty Attorney - I , ó '4 - 4 - · -HI.; I-Lf-8~ £ITY DF DELRAY BEA[H 100 N,W, 1st AVENUE DELRAY BEACH:FLORIDA 33444 401/243-1000 MEMORANDUM TO: Walter O. Barry. City Manager FROM: Robert A. Barcinski. Assistant City Manager ~ Community Services DATE: January 3. 1989 SUBJECT: DOCUMENTATION - CITY COMMISSION MEETING - JANUARY 10. 1989 - USGS STUDY FOR LAKE WORTH DRAINAGE DISTRICT Item Before City Commission: City Commission is requested to commit to participation in a USGS Study for the Lake Worth Drainage District and author- ize the payment of $3.515. as the City's pro-rata share for the study. Lake Worth Drainage District is proposing that a study be conducted by USGS to determine the amount of water necessary to recharge the drainage district canals and to monitor ground water level fluctuations. Each of the public water suppliers in the district are being asked to participate in the study. Eighteen governmental agencies are scheduled to participate. A copy listing the agencies and their pro-rata share is attached. Recommendation: Staff recommends participation in the USGS study and the authorization of $3.515, towards the study as the City's pro-rata share. Funding to come from account code # 441- 5111-536-33.11 (Water and Sewer Administration-Operating). RAB:sk attachment THE EFFORT ALWAYS MATTERS -- -.~--._._-_. .- ... 31-- C, ~ , RECEIVED MEMORANDUM IE 1 5 88 TO: Robert A. Barcinski Asst. City Manager FROM: Robert S. Pontek Director of Public Utilities SUBJECT: USGS STUDY OF LAKE WORTH DRAINAGE DISTRICT & WELLFIED RECHARGE DATE: December 15, 1988 Several months ago we attended a major meeting with the various utilities and regulatory agencies regarding proposed work to be conducted by the USGS which will lead to a better definition of the recharge to the Lake Worth Drainage District canal systems and is anticipated to assist the utilities during permitting for new productipn wells. Staff are fully supportive of this program and the concept proposed by the LWDD was to assemble a cost share between the benefitted utilities and the agencies, being South Florida Water Management District, Lake Worth Drainage District and USGS. We believe this is precisely the level of involvement which is necessary for the continued development of technically correct approaches to wise water resource management and to gather essential information by the USGS, with virtually no vested interests. Therefore, I recommend the study be supported by the City of Delray Beach and that funding be committed in the total amount of $3,515.00 to the USGS for this two year evaluation study program. Kindly place this matter before the City Commission for antici- pated approval. RSP: j 0 ~ ~ 1 ~ . . ~ . i ì 5 i 1 . <i « . I ; t í . . ..... . . ~. ',' ,. . :: .... :".": ;;.~:.¡}~ 'i',~ ~.øø Ioald of aup.;.¡. .; George t.4cMurraln II C. Stanley W..... K.rmlt Dell a.c..tarylManåo« WlUlam G. Wlnte,. LAKE WORTH DRAINAGE DISTRICT ~Iotant Manag... Richard S. Wheellha.n Attom.-¡ 13081 MiliTARY TRAil Adarna & Perry, P.A, DElRAY BEACH, FLORIDA 33484 November 18, 1988 Mr. Robert S. Pontek, P.E. City of Delray Beach 100 N.W. 1st Avenue Delray Beach, FL 33444 Re: U.S.G.S. Study of Lake Worth Drainage District/Wellfields Gentlemen: Enclosed you will find a breakdown of the monies needed to complet~ the above referenced study. As you will see, the U.S.G.S., S.F.W.M.D., P.B. County Utilities and L.W.D.D. will be financing the bulk of this study. Your snåre of this study is minimal. Pleas~ look thru this list, finq your allocated am~unt and submit your payment to this District. If you have further questions pertaining to this issue, please contact us. Otherwise, consider this as a statement from our District for recharge of your well field systems. Very truly yours, LAKE WORTH DRAINAGE DISTRICT ~;~ ~~~~ William G. Winters Manager WGW:sll Enclosure ~ Oelray Beach & Boca Allton 4es.5363 . Bovnton Beach & West Palm B..ch 737-3835 ------ ; , · · , = r I r r , , , · , , / I J í , f · I, 'I t " · PUBLIC WATER SUPPLIERS LOCATED WITHIN THE lAKE WORTH DRAINAGE DISTRICT PERMIT NO UTILITY ANNUAL ALLOCATION CONTRIBUTION $ 5000036W VILLAGE OF PALM SPRINGS 1606 MG (4.40 MGO) $ 1,007.00 5000083W ATLANiIS UTILITIES COMPANY 268 MG (0.73MGO) 171. 00 5000137W TROPICAL BREEZE ESTATES (FORMERLY NORTHERN PINES) 24 MG(0.07 MGO) 19.00 5000177W CITY OF DELRAY BEACH 5610 MG (15.37 MGD) 3,515.00 5000178W CENTURY VILLAGE 594 MG (1.63 MGO) 3'80 . 00 5000179W JAMAICA BAY PROPERTIES 78 MG ~0.21 MGD~ 38.00 5000234W lAKE WORTH 'UTILITIES 2850 MG 7.81 MGO 1~786~00 5000367W CITY OF BOCA RATON 14200 MG (38.90 MGO) 8,892.00 5000499W CITY OF BOYNTON BEACH 3890 MG (10.66 MGD) 2,432.00 5000562W MEADOWBROOK 625 MG ~ 1. 71 MGD) 380.00 5000572W NATIONAL MOBILE INDEPENDENTS 88 MG 0.24 MGD) 57.00 5000612W VILLAGE OF GOLF 237 MG (0.65 MGO) 152.00 5001007W FLORIDA WATER SERVICE 215 MG (0.59 MGD) 133.00 5001283W ARROWHEAD MOBILE HOME PARK 56 MG (0.15 MGD) 38.00 PALM BEACH COUNTY SYSTEMS 1,.3&9~ 9690 MG (26.55 MGD) 37,000.00 SFWMO 30,000.00 lWDD 19,000.00 USGS 96~930.00 TOTAL $201,930.00 - ~ .. '~ ¡- ..., .. -/-( ¿< I-If -ð1 £ITV DF DELIAY BEA£H . .. .. 100 N,W, 1st AVENUE DELRAY BEACH, FLORIDA 33444 XImt/243· 7000 407 MEMORANDUM TO: Walter O. Barry, City Manager FROM: Robert A. Barcinski, Asst. City Manager Community Services ~ DATE: January 3, 1989 SUBJECT: Documentation City Commission Meeting 1/10/89 Authorization for Post, Buckley, Schuh & Jernigan, Inc./ \- Design Proposal/Water Treatment Plant Design City Commission Action City Commission is requested to authorize Post, Buckley, Schuh and Jernigan, Inc. to proceed with design of the Water Treatment Plant Laboratory in the amount of $15,000 with funding to come from 1984 Water and Sewer Bond funds. Background ~ A proposal has been received from P.B.S.J. to complete the Water Treatment Plant Lab design. The lab is being redesigned to provide for a full service certified laboratory which will include the installation of a gas chromato- graph and atomic absorption unit. The redesign will provide for a certified laboratory. Estimated cost of the laboratory with all equipment is $236,000. This authorization to proceed with design is in accordance with the contract amendment approved 12/20/88 between the City and Post Buckley and is con- sidered additional services. Copies of the proposal, P.B.S.J. letter and staff comments are attached. Recommendation Staff recommends authorization for Post, Buckley, Schuh and Jernigan, Inc. to proceed with' the Water Treatment Plant Lab design in an amount not to exceed $15,000. Funding to come from 1984 Water and Sewer Bond Fund. Authorization in accordance with contract amendment approved 12/20/88. RAB/sm Attachments THE EFFORT ALWAYS MATTERS · --_.- , · · · . 4 ,( " ; : :M>..;..:.;...;.':.:;.':::..l!t. .. ft,::-... .... _~ . ............. "0 '. . - : " . .... ._... ' , Wf/> '~'':':::a..:-",,::.::..:-.:...:.--:a.~'- ',' to, " . .' . ," J ~~þ ~ , · , .#'.. . . . ; · i. . ..... ,....----..-...... -..--.-.... --...---....-..--.--. .. __...._....__n...._ n PO~ lUCKLEY, SCHUH &.JE~~19f\~~hl,~ __.__..__._____._....__......._. .... _..h.,_'___..._ .'" .u_.___.____ __'_"'__'_" _ .__.0.._.__.__...._._. 1665 PA&.M lEACH IAK1S II.VD, ....,_._...._. __.____.__.__._..__m_._.._u~.___._____.____'._._____.. _..__.____" _.n.. ."..n SUITt 500. TOWVt I .. .._.,___...______.__._._.____.._,__.__..l-_____......__~.__.__. m. . WEST PALM lEACH, FLOtUDA ))40 I . .. .... ...______·_....·._._..__.._..._...._._______.._____n...__._._. .. ___._ m. .._~_. 105/619,7175 un .. __._... ...__._...._..........._..._____..____.___........_.__.....__....._..... ....-_...~.- .---.--.. ......--...-,-----.- --'-"-'--'-'''-- ---.....-....-. December 29, 1988 Robert Barcinski, Assistant City Manager City of Delray Beach 100 N.W. 1st Avenue Delray Beach, FL 33444 Re: City of Delray Beach Proposed Water Treatment Plant Laboratory Dear Mr. Barcinski: The existing design of the Administration Building allocated gross space only for a process control laboratory and did not include the following: 1. Laboratory furniture 2. Laboratory equipment 3. Fume Hoods 4. Other miscellaneous reagents and equipment It is now the desire of the Utility Department to install a full service laboratory because the City has been expending large sums of monies for outside laboratory services. Utility Department also desires to obtain laboratory certification. Uti1;'ty Department desires to install a gas chromatograph and an atomic absorption unit. To implement this request, additional engineering services are required as follows: 1. Revise floor plan of second floor to include a separate qual ity assurance managers office and a separate room for the gas chromatograph and atomic absorption unit. Revise lighting, plumbing and electrical plans accordingly. 2. Design the plumbing and electrical system for the proposed laboratory. 3. Redesign the HV AC to i nc 1 ude zone contro 1 and design a separate once thru HVAC for laboratory. '4. Design an exerior gas cylinder storage area for the gas chromatograph and atomic absorption unit including the necessa ry plumbing from the gas cylinders to the equipment. 5. Redesign parapet' wall to shield the fume hood blowers on the roof. .... ._......". .." _. .__..._......... .. c·..····__··__· __..... . ... ........-...-....--.. ... . ._..___._.n._.._....._.___ - .--_. _. ' ·£NGINEERING· PlANNING-ARCHITECTURE ---_.__.__. ....- .. -...-".... ....,-.... __. _..om . _.... ....' .-...--.-.-.---.....----.- -----.-.---...-..-..--.. . _. ~ --- . . . : I t , r'" f - ,_.. l Robert Barcinski, Assistant City Manager December 29, 1988 Page 2 6. Revise existing specifications and ~repare new s~ecifications for architectural, plumbing, electrical and HAC. 7. Prepare specifications for all laboratory furniture, equipment, reagents, etc. A revised cost estimate for the proposed full service laboratory is as fo 11 ows : 1. UV - Visible, Double-Beam $ 10,000 Scanning Spectrophotometer 2. Gas Chromatograph 48,000 3. Atomic Absorption Spectrophotometer 78,000 4. Miscellaneous equipment, glassware 35,000 reagents, etc. requested by City 5. Other equipment, glassware, reagents, etc. 15,000 recommended by PBS&J 6. Laboratory Furniture, Fume Hoods, 50,000 Acid Storage, Wall Units, etc. 7. Engineering Services 15,000 Total Estimted Costs $251,000 Our original cost estimate of $215,000 did not include the atomic absorption unit requested by the Utility Department. If you have any questions, please call. Sincerely, POST, BUCKLEY, SCHUH & JERNIGAN, INC. f?JÆ~q( ~~~_-ß William H. Greenwood Manager of Environmental Services WHG :sb cc: Walter Barry Robert Pontek Larry Martin Fred Bi ery J.R. Voorhees w:A40-x:14-009.00 - - . , .. .---- _.. ,. - ~ AMEHDMEKT TO AGREEMENT Entered into and Between City of Delray Beach 100 N.W. 1st Avenue Delray Beach, Florida 33444 AND Post, Buckley, Schuh & Jernigan, Inc. Engineers, Architects and Planners 1665 Palm Beach lakes Boulevard Suite 500 - Tower B West Palm Beach, Florida 33401 FOR Design of Water Treatment Plant Laboratory 1.0 Scope of Services The services to be provided by the ENGINEER under this Agreement are described as follows: 1.1 Revise existing Water Treatment Plant Expansion Project (PBS&J No. 14-009.21) architectural, plumbing, electrical and HVAC drawings to include the following: a. Quality Assurance/Quality Control Manager Office b. Gas Chromatograph and Atomic Absorption Unit Laboratory Room c. Bacteriological Laboratory Room d. Wet Chemistry Laboratory Room 1.2 Prepa re specifications for the requested Gas Chroma tograph, Atomic Absorption and Ultra-Violet visible spectrometer. Prepare speci fications for the bacteriological laboratory and wet chemistry 1(þora9ry. Specifications will include all necessary related eqúipment, reagents and materials to perfroll! the required United States Environmental Protection ~Agencj~ Safe Drinking Water Act, Primary and Seconda ry Standards including TOC's, Pesticides and heavy metals. 1.3 Prepa re speci fications for the laboratory furniture, desks, chairs, sinks, etc. 1.4 City will be responsible for applying and obtaining the necessary Florida laboratory certifications. 2.0 Compensation Compensation for engineering services sha 11 be based upon the AGREEMENT entered into and between the CITY and ENGINEER on June 10, 1985 for Additional Services or latest AMENDMENT. Estimated budget for the proposed Design of Water Treatment Plant Laboratory is $15,000. 3.0 Time of Service The design and specifications are anticipated to be completed within forty-five (45) calendar days after receipt of notice to proceed. ---- - 1 - , IN WITNESS WHEREOF, the parties hereto have accepted, made and executed this AMENDMENT to AGREEMENT upon terms and conditions above stated on , 1988. For the ENIGNEER: For the CITY: POST, BUCKLEY, SCHUH & JERNIGAN, INC. CITY OF DELRAY BEACH By: By: Doak S. Campbell, I II Mayor Attest: Attest: Approved as to Form: City Attorney - 2 - ~ .:.... .flv( /-N'" £ITY DF DELHAY BEAEN 100 NW, 1st AVENUE OELAAY BEACH,FLOAIDA 33444 407/243,7000 MEMORANDUM TO: Walter O. Barry, City Manager FROM: Robert A. Barcinski, Assistant City Manager~ Community Services DATE: January 4, 1989 SUBJECT: DOCUMENTATION - CITY COMMISSION MEETING - JANUARY 10, 1989 - BID AWARD - INSTALLATION AND INSTRUMENTATION - GOLF COURSE WELL FIELD Item Before City Commission: Commission is requested to award a bid to Youngquist Broth- ers, Inc., low bidder, in the amount of $172,000, less $9,950, total of $162,050, for the installation and instru- mentation of the seven (7) golf course wells with funding to come from account #441-5163-536-60.71 (1983 Water and Sewer Bond Fund). Background: Invitations to bid were sent to twelve (12) area contractors and advertised in the Palm Beach Post for the installation and instrumentation of seven (7) golf course wells. The work includes pump installation, electrical work and instru- mentation, and bacteriological clearance testing. The contract if for 120 calendar days. The contractor began work January 9, 1989, under an emergency purchase order for $9,950. Included is cementing in well head bases and starting on electrical work for wells 117 and #8. Attached is a copy of staff recommendations with a bid summary. Recommendation: Staff recommends award of the bid to the low bidder Youngquist Brothers, Inc., in the amount of $162,050 ($172,000 less $9,950) for the installation and instrumenta- tion of seven (7) golf course wells with funding to come from account #441-5163-536-60.71 (1983 Water and Sewer Bonds). RAB: sk attachment THE EFFORT ALWAYS MATTERS :¡ ! , , , t , ! · · , I 3~~ I · { , a, · I , ~ Russell & Axon, Inc. Established in 19Z0 December 29, 1988 . City of Delray Beach 100 N.W. 1st Street Delray Beach, Florida 33444 Attention: Mr. Larry Martin, Director of Public Utilities Subject: Interim Golf Course Well Field - Part E Equipment Installation and Instrumentation R&A Project No. 00724K Gent} emen: Attached please find the Bid Tabulation for the Bids received for the subject proje~t on December 21, 1988. We received three (3) bids ranging from $172,000.00 to $249,466. The low bidder was Youngquist Brothers, Inc., of Fort Myers, with the bid of $172,000.00. Our investigation of Youngquist Brothers has shown them to be an apparently responsible contractor with the experience, equipment, personnel, and financial capabilities required to successfully complete this portion of the project. Therefore it is our recommendation that the contract for construction of the Interim Golf Course Well Field - Part E Equipment Installation and Instrumentation be awarded to the low bidder in the amount of $172,000.00. Please review the Recommendations of Award and the Bid Tabulation attached and advise us when to proceed with preparation of the Contracts for th1s portion of the project. If you have any questions on the bids received or need additional information please contact this office. Very truly yours, RUSSELL & AXON, INC. \ ~.¿.;$- Mic~ael C. Brown, P.E. - Project'Manager cc: Ted Glas, Purchasing Director Youngquist Bros., Inc. Centech Utility Corp. Mer d ith Corp. Boca Office DAB Office 319 ELM AVENUE. SANDFORD, FLORIDA 32771.407/330-2481 , ~ ., ,~ , " , , .. 'r , , , , , , . , . . ~ ~ ~. W N -I!- I mm ~S ~ !;P~ ~-~~ ~~~ ~~~~~ ª~~~ ~~I~~ I i~ c, ~~ v~~~ v~ ~ ~ ~~~~ _ ~ I ~ ~! ! ~~ ~ ~i~~ ~~~ ffi~~*~ ~~e E~ m I ~ n m cv~~ ~~~~ ~n~ ~~~c~ ~~~ ~=: I ~~ ~ - ~~~r- -~ c ~ F-I~ I ~¡'- I ~~ c < ~ ~~§ - ~ ~ - I~ n~ Ln ~~ m- - ~- ~ ~ i ~ ~.. ~ ~ ~ r- ~ ~ Ln ¡ ~ ~ ,~ ª- ~ ~ ~ I ~ . ë ;;1 ~~~ "T1:%):%) ~f'2 ~~..., ~<~ I .. - ~ ...~ Ii!jijF ~cr- ~~F~~ ~r I .. ')' ~ ~~8 ~ ~ ~E~ ~ ~ 0 ~7 ~ ~ ~ ~~~ V\ ~~~ - ~ ~æ c: z~ 1= ~ ~ ~~il ~~ I --I - ;f;~ ~ * * * ~~~ ~c: ~ * ~ * ê * ~ - I . NW W ... ~ I ~~ § § § § § § § ~ ~ 1m mø- .. . .. · · ~-I ~ ëC') 8 8 8 8 8 8 8 . ~ I _ , ~~~ ~%~ læ~ ~ª~ - ~Q I -:is;¡ "T'I- I ~ m "T'I r-~C:I~e~- I * * ~= I f - - ~ ~ ~ ~ r- ~ ~ =... ~ ~ ; ; ~ ~ ~ õ;~ ~~~~ š~ 8 8 8 8 8 8 8 ~ ~~~¡ %1 ~~~ ¡~~ , ~p - ~;: ~ ~ U~ ì - I ~"T'Ifi5 - ~-- ?=:!I PJ~ ~~~I~c · t nno -f~ * * I~ ~~~ !Q~ ,~ ~ - * * ~ !LI~ W ~ ~ - - - . § § · 8 ~ èSft;¿ ~~ ~ 8 ~ ~ I ¡¡I . · . . ;" § -f ~"" 8 8 8 8 8 8 8 ~ ~ e35 c . ~ ê· ~ '~~~ C~ -: !~~ m 5Hñ n i ~ Ii ~ Ë '* ~i; - t * ~ * * ~ ~~ ~ IV ... . . . . . . § § § § § § § -- .~-~ tt ~ . , , · . . · J~ §~i 8 8 8 8 8 8 8 I~ , '- » ~ M E M 0 RAN DUM TO: Robert A. Barcinski, Assistant City Manager/ Management Services FROM: Ted Glas, Purchasing Director DATE: December 23, 1988 SUBJECT: Bids on Installation & Instrumentation of Golf Course Well Field Equipment, Bid #89-17 Invitations to Bid were sent to twelve (12) area contractors on November 29, 1988. A legal advertisement was placed in the Palm Beach Post on November 26, 27, and 28, 1988. Three (3) contractors submitted bids for the December 21, 1988 bid opening. Russell & Axon has supplied a certified Tabulation of Bids, for you r review. The low bid was submitted by Youngquist Brothers, Inc. at a cost of $172,000. Russell & Axon's estimate for this work is $200,000. The bid is 14% under the Engineer's estimate. Following staff analysis and review, it is recommended that the contract be awarded to the low bidder, Youngquist Brothers, I nc. , at a cost of $172,000. Per the Budget Office, funding for this project is available from account #441-5163-536-60.71 (Water & Sewer Fund - 1983 Improvement). As Emergency Procurement, on December 23, 1988, Youngquist Brothers, Inc. was authorized to start work on wells #7 and #8 in an amount not to exceed $9,950. in order to speed up the completion of these two wells. ffJ ~ Ted Glas Purchasing Director Attachments: Memorandum from Public Utilities pc Yvonne Kincaide Larry Martin Robert Ponteck - -- - - .- ..---- --_._"- -.-. , , · . , . · t ; · ~ ¡ ¡ t J . - MEMORANDUM TO: Robert A. Barcinski Asst. City Manager FROM: Larry Martin Deputy Director of Public Utilities SUBJECT: GOLF COURSE WELLFIELD BIDS DATE: December 27, 1988 We have received the bids for the interim golf course wellfield equipment installation and instrumentation (Project i00724-E). Following is a summation of the bids: Meridith Corp. Centech Utile Youngquist Bros. Item #1 Mobilization 15,000 26,405 30,000 Item #2' Remove Temporary 500 1,500 1,000 Item #3 Install 7 Pumps 22,000 21,000 40,000 Item #4 Install Connection 70,466 10,500 3,000 Item #5 Electrical & Instrumentation 131,000 120,000 95,000 Item #6 Bacteriological Testing 10,500 7,000 3,000 TOTAL 249,466 186,405 172,000 I have been in contact with Mike Brown of Russell & Axon who have been representing us throughout this project and he has investi- gated the credentials of the sub-contractors as well as the bidders themselves. , ¡ , . · I , · ~ ; · · · · · r · ; , r · ! > · · I t I / f r , " 7, · · , r t - Mr. Brown's recommendation is to accept the low bid. I concur. This information was gathered by telephone in the interest of time. Please let me know if you need anything further. ~ ATT: cc: FILE . ' ,.-.~-------- ---- "------- ;~ r .. r " , ., ~ f , t r \ ~ ¡ . t t t 1 . t Þ j ; '--" [IT' DF DELRA' BEA[H 100 N,W, 1st AVENUE DELRAY BEACH, FLORIDA 33444 )Qmt,1243' 7000 407 MEMORANDUM TO: Walter O. Barry, City Manager FROM: Robert A. Barcinski, Asst. City Manager Community Services ~ DATE: January 3, 1989 SUBJECT: Documentation City Commission Meeting 1/10/89 Bid Award Beach Wall Restoration City Commission Action City Commission is requested to award a bid to the low bidder Ralph Osborn, Inc. in the amount of $39,980 for the A-1-A Beach Wall Restoration project with funding to come from account #332-4167-572-60.69 (General Construction Fund Beach Improvements Other) revenue transferred from Beach Restoration Fund. Background In 1987 City Commission approved recommendations of the Beach Advisory Committee for beach improvement projects and authorized funding to come from the Beach Restoration Fund and the Recreation Impact Fund. These projects included the sidewalk widening on A-I-A, flag pole improvement area, shelters at the north and south ends of the beach, showers, trash receptacles, benches and lifeguard towers. The last project to be completed is the restoration of the embankment wall on the north end of the beach. Invitations to bid were sent to eleven (II) area contractors and two (2) bids were received on December 14, 1988. This project inèlude,s the removal of rust causing steel bars in the wall, sand blasting, coating of the wall cavities with a non-reemu1sifiab1e bonding agent and çoating with a non-shrink Newcem finish (2 coats). Staff recommendations and a bid summary are attached. Engineering estimate for this project was $50,000. Recommendation Staff recommends award of bid to Ralph Osborn, Inc. in the amount of $39,980 for the Beach Wall Restoration Project with funds to come from account 332-4167-572-60.69 (revenue from Beach Restoration Fund). RAB /8m Attachments 3~F THE EFFORT ALWAYS MATTERS . · . · · · · 4 } .-.-- ..--_.. , - M E M 0 RAN DUM TO: Robert A. Barcinski, Assistant City Manager/ Management Services FROM: Ted Glas, Purchasing Director DATE: January 3, 1989 SUBJECT: Bids on A-l-A Beach Wall Restoration, Bid #89-16 Invitations to Bid were mailed to eleven (11) area contractors on November 16, 1988. A legal advertisement was placed in the Palm Beach Post on November 21, 1988. Two (2) contractors submitted bids for the December 14, 1988 bid opening. A Tabulation of Bids is attached for your review. The low bid was submitted by Ralph Osborn, Inc. at a total cost of $39,980. Engineering's estimate for this work is $50,000. The bid is 20% under Engineering's estimate. Following staff analysis and review, it is recommended that this contract be awarded to the low bidder, Ralph Osborn, I nc. , at a cost of $39,980. Per the Budget Office. funding for this project is available from account #334-4170-572-60.69 (General Construction Fund- Beach Improvements- Improvements Other). ~ ~ Ted G1as Purchasing Director Attachments: Tabulation of Bids Memos from Director of Parks & Recreation pc: Yvonne Kincaide Joe Weldon Gerry Church " ~~ 1~L¡.-3<1 . . £ITY DF DELIAY BEA[H 100 NW, 1st AVENUE DELRAY BEACH, FLORIDA 33444 ~/243, 7000 407 MEMORANDUM TO: Walter o. Barry, City Manager FROM: Robert A. Barcinski, Ass~. City Manager Community Services~ DATE: January 3, 1989 SUBJECT: Documentation City Commission Meeting 1/10/89 Bid Award Drainage and Roadway Improvements Black Olive and Homewood Boulevard City Commission Action City Commission is requested to award a bid to the low bidder, Marks Paving Company, in the amount of $154,897.75 for roadway and drainage improvements at Black Olive and Homewood Boulevard. Funding to come from account #334-3162-541-61.82 (General Construction Fund - Homewood Blvd.) and will be reimbursed from Gounty Road Impact Fees. Background Invitations to bid were mailed to thirty-four (34) area contractors on 11/14/88 and nine (9) bids were received on 12/12/88. This project consists of installing approximately 1300 lineal feet of storm drainage along Black Olive Boulevard, the intersection of Homewood and Black Olive and S.W. 15 'Street just west of Homewood Boulevard; curb and sidewalk installation on the east side of Homewood Boulevard from Black Olive to Lowson; widening the east side of Homewood Boulevard to accommodate two lanes of traffic; and resurfacing of Homewood Boulevard from Linton to Lowson. Engineering estimate was $158,825. Staff recommendations and a bid summary sheet are attached. Recommendation Staff recommends award of bid to Marks Paving Company in the amount of $154,897.75 for Roadway and Drainage Improvements Black Olive/Homewood Blvd. Funding to come from account 334-3162-541-61.82 and will be reimbursed from County Road Impact Fees. RAB/sm Attachments THE EFFORT ALWAYS MATTERS . -: ¡ i i . ! , ! 5 l ?; J, G- t } ~ ~ j i II: ".,,'. . . . - . ~ n ~ tø tø n e I S S ~ 0 Q ~ ~ !Z ~ ÞOI :r ~ ~ n - ...... Ii tI.1 ~ ~ ~ ~ ÞOI I >- þ i n § ÞOI ~ Ii 0 ~ ~ ~ ~ ~ ~ ~ ~ I-t 0 Z \C ~~ ~ 0 I 0= ~~ . þ ~ 0 Scñ ~ w ,; \C .. ~~ \þ ~ CO .. 0 íoc · ;1 ~ g ~ n , ÞOI S >- þ - i = tø t'" ~ ~ >- ÞOI I-t þ tø Z Z S · 0 0 poll <:> · , z ~ ~ ! .... CO \C 0 · i I VI ; .... ~ VI cr. ~ .. Ii VI ~ ~ · tø W ÞOI · ~ I-t i 0 0 ~ 0 ~ ~ tø f4 ~ ~ ~ ! ~ ~ ~ 'Ii ~ .. ~ I-t n ~ tI.1 · ~ ;! ~ ~ n ! ; - l:- . - \C co co ..... ..... ..... ..... :Z:Þ-I W N ..... 0 \OJ COCO CO 0- 0'\ 0'\ N ;; .... .... .... .... " 0" Ø.I MI /I) Ø.I MI /I) ø. 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I.oJ I.oJ ~ 0 co N .... .þo . ~ .... .... Q ..., IJ'I VI VI \D W N .þo ..., 0- Q tot~ It \D 5 ~ ¡; ~ · · · . · · · . · · i g. .... 5 g .þo 0 ~ ..., c 0 Q C 0 C 0 I C 0 0 Q 0 0 0 0 0 Q .. ~ N ~ .. ~ lilt .". ~ ¡ ~ lilt ~ : ~ lilt ~ ~ lilt .. .,. .. n~ ~ N .... N ~ ' .... þo N 8 .It iJ I.oJ =0 co '" ... w W N .... ~ o~ g ~ § ~ ~ § ;; ~ .. ~ VI ~ ..., ~ .þo ~ co ¡", 2 Q 00 0 N ;: . :> Q ~ ~ N .þ N iO ..., ? g g 5 g 5 5 · g , · . 0 ~ VI g g 0 5 0 g g 0 0 0 0 M E MORA N DUM TO: Robert A. Barcinski, Assistant City Manager/ Management Services FROM: Ted Glas, Purchasing Director DATE: January 3, 1989 SUBJECT: Bids on Drainage & Roadway Improvements - Black Olive And Homewood Blvd. Bid # 89-14 Invitations to Bid were mailed to 34 area contractors on November 14, 1988. A legal advertisement was placed in the Palm Beach Post on November 18, 1988. Fourteen (14) contractors picked-up plans and specification from the Purchasing Office. Nine (9) contractors submitted bids for the December 12. 1988 bid opening. A Tabulation of Bids is attached for your review. The low bid was submitted by Marks Paving Company at a cost ! of $154.897.75. Engineering's estimate for this work is $158,825. The bid is 2 % under Engineering's estimate. Following staff analysis and review, it is recommended that this contract be awarded to the low bidder Marks Paving Company. at a cost of $154,897.75. Per the Budget Office. funding for this project is available from account #334-3162-541-61.82 (General Construction Fund- Homewood Blvd. Improvements). ~ ~ Ted Glas Purchasing Director Attachments: Tabulation of Bids Memo from Engineering pc Yvonne Kincaide Gerry Church Gates Castle I ! .ø·· ~ . . ~ . . , - M E M 0 RAN DUM TO: PURCHASING FROM: )J ~ L GATES D. CASTLE, P.E. SUBJECT: DRAINAGE AND ROADWAY IMPROVEMENT, BLACK OLIVE AND HOMEWOOD BOULEVARDS DATE: JANUARY, 3, 1989 Engineering has reviewed the low bid for the subject project as submitted by Marks Paving Company. Since this office was unfamiliar with the low bidder's work, several references were checked and the Contractor was found to be competent. Therefore, it is recommended that the subject contract be awarded to Marks Paving Company based on their low bid of $154,897.75 and a com- pletion time, of 90 days. The project consists of installing approximately 1300 lineal feet of storm drainage pipe (w/structures) along Black Olive Boulevard, the intersection of Homewood Boulevard and Black Olive Boulevard, and S.W. 15th Street just west of Homewood Boulevard; placing of curbing and sidewalk along the east side of Homewood ,Boulevard from Black Olive Boulevard to Lowson Boulevard; widening the east side of Homewood Boulevard from Black Olive Boulevard to Lowson Boulevard to accomodate two northbound lanes; and resurfacing of Homewood Boulevard from Linton Boulevard to Lowson Boulevard. The requi red Agenda Request and a copy of the Engineer's estimate for the project are attached. Since funding will be by reimburse- ment from County Road Impact fees, an account number has been requested from Yvonne Kincaide. 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Þ: ~ to< .... 0 w VI 0 0 0 ( '\ 0 N N ~ 0 0 0 0 0 0 B~ IÞ IÞ Þ-I 0 VI 0 0 0 0 VI 0 VI VI 0 0 0 0 0 0 ~ c: 1:1 C/) \D Þ- 0 en~ t"" ~ 1 .. ~~ 1'1 Þ-I ~ > VI 0 t:I H W ...: ~ . ~ '-I ~ C/) VI ~ !lit ~ ~ ~ ~ ~ ¡... ~ ~ !lit !lit !lit ~ .... ~ .... ~ Þ-I Þ-I të c N N '-I r ( '\ 0 ~ ~ 0 I.oJ Þ-I JJ W \JJ Þ-I W ~~ .. ¡. g , ¡.. .. .. .. !Z ,¡:. CD CD g 0 - ~ ~ ~ ~ N g N 0 VI 0 0 0 VI 0 ~ g N 0 .þoo '-I ~~ 0 0 0 0 J'I ( '\ 0 0 VI VI . . . · · · . . . 0 0 0 0 5 ~ 0 5 5 ~ g g g 5 0 0 0 0 0 0 0 0 0 0 0 0 OW:: = ~~ I 1-1 '=' ~~ tfJ ~~ ~~ t:I B~ ~ t'I en~ ~~ , t:I tI1 n m n~ ~ , ~~ þoO N .. þoO I ~ ! cc I cc ! i B¡¡ ¡ I en~ ~~ ~~ . '-/../1.( i - 5~ß'-) £ITY DF DELIAY BEA£H , 00 N,W, 1st A VENUE DELRAV BEACH, FLORIDA 33444 407/243,7000 MEMORANDUM TO: Walter O. Barry, City Manager FROM: Robert A. Barcinski, Assistant City Manager/ ~ Community Services DATE: January 5, 1989 SUBJECT: DOCUMENTATION - CITY COMMISSION MEETING - JANUARY 10, 1989 - BID AWARD - 2,000 GALLON TANKER - FIRE DEPARTMENT Item Before City Commission: City Commission is requested to award a bid to Walker Stainless Equipment Company in the amount of $71,313, for a 2,000 gallon tanker truck for the Fire Department. Funding is available in account #333-2311-522-60.84 (1987 Utility Tax Fund - Fire Department - Auto). Bid includes chassis and tank. Background: Invitations to bid were submitted to seven (7) vendors on November 2, ,1988. Only one bid was received on November 21, 1988. The tanker is part of the fleet modernization program and will be utilized in areas of the community with limited water supplies including newly annexed areas, as well as provide coverage along the 1-95 corridor. Attached are copies of staff memorandums and the bid summary sheet. Staff Recommendation: Staff recommends award of bid to Walker Stainless Equipment Company in the amount of $71,313, with funding to come from account #333-2311-522-60.84 (1987 Utility Tax Fund - Fire Department - Auto). RAB:sk attachment THE EFFORT ALWAYS MATTERS 3-z-.ti . .. ~.:-.:::....~....~ . ~..~ ...... ~.. '~ ' ., , . ~~::;&o..:., '-'"_;,..,;"" ... , . , M E M 0 RAN DUM TO: Robert A. Barcinski, Assistant City Manager/ Management Services FROM: Ted Glas, Purchasing Director DATE: January 4, 1989 SUBJECT: Bids on 2000 Gallon Tanker Truck for Fire Department Invitations to Bid were mailed to seven (7) vendors of this type equipment on October 31, 1988. A legal advertisement was placed in the Palm Beach Post on November 2, 1988. One (1) vendor submitted bids for the November 21, 1988 bid opening. A Tabulation of Bids is attached for your review. (Note two op'tions on chassis, plus cost of tank) . Fallowing staff analysis and review, it is recommended that the purchase of a 2000 gallon tanker truck be awarded to Walker Stainless Equipment Company at a cost of $71,313. Per the Budget Office, funding for this purchase is available in account # 333-2311-522-60.84 (1987 Utility Tax Fu nd- Fire Department- Auto). fÍd ~ Ted Glas Purchasing Director Attachments: Tabulation of Bids Memo from Fire Department pc Yvonne Kincaide Chief Koen ; '~ ¡ i . ~ j f .. , , . ~ ; , , ! ! '; $ i ~ ~ ~ ì ~ ti '~ " ' , - [ITY DF DELRAY BEA[H FIRE DEPARTMENT KERRY B. KOEN Fire Chief M E M 0 RAN DUM TO: WALTER O. BARRY, CITY MANAGER FROM: KERRY B; KOEN, FIRE CHIEF DATE: JANUARY 3, 1989 SUBJECT: AWARD OF BID - 2,000 GALLON TANKER The Fire Department recently solicited bids for a 2,000 gallon tanker apparatus as part of our fleet modernization program authorized by the Utility Tax Bond program. This apparatus will be used to serve areas of the community with limited water supplies, as well as newly annexed areas which do not yet have adequate fire hydrant coverage. Further, this equipment will be used to increase our fire suppression capability along the 1-95 corridor and other areas of limited access. This apparatus was previously bid in March of 1988. However, that ,bid process failed to produce a price for this equipment which, in the view of the Fire Department, was in keeping with the type of equipment being sought. Accordingly, the bids were rejected by the City Commission on June 14, 1988 and we readvertized. The result of that process is now before the City Administration. Seven firms known to make this type of equipment were solicited for bids. This list of potential bidders rep~esents all firms identified through a variety of national trade publications as producing this type of equipment. A bid opening on November 21, 1988 produced two bids from Walker Stainless Equipment Company of Tavares, Florida and no bid from Southern Coach, Inc., due to not being able to meet our bond requirements. While only Walker Stainless Equipment Company submitted a valid bid, I believe that we have now reached the point that further rebidding would not produce significant response from other firms. Apparently, other firms are not interested in responding at this time, as they did not even return a bid questionnaire. FIRE OEPARTMENT HEAOQUARTERS. 101 WEST ATLANTIC AVENUE. DELRAY BEACH. FLORIDA 33444 . 4071243-7400 I J · · r I , , , · r r, í · , i , · · I · I r r ¡ r, · I I, · , ~ - Page 2 Fire Department Walter O. Barry, City Manager Tanker Bids Further, the recommended bid in the amount of $71,313 is $7,458 (9.5%) less than the previous Walker bid received in the spring of 1988. While the apparatus design was somewhat altered, and the tank size was reduced from 2,500 gallons to 2,000 gallons, we believe that these modifications to the original specifications have now produced maximum savings without sacrificing quali ty or performance standards. Further modifications and/or rebidding is not recommended. The exceptions noted by Walker are acceptable to the City. Therefore, I recommend that this item be placed on a City Commission agenda for consideration as soon as possible, and that favorable consideration and award approval be requested. A copy of the bid spread sheet is attached for your review. Funding for this purpose is available in Account No. 333-2311-522-60-84. V~~.\~ Kerry B. Koen Fire Chief KBK/ew Attachments cc; Ted Glas ~ Mr. Barcinski --------- -- · , · , · · · 1 , ( , t , · · , f , · · ! ¡ · I: .i. , I ï ~~~~ Ë ÞO ÞO n S S 0 foQ ~~~~ æ I !Ii: ë .. ~ ÞOi tzj en n n ...... t-4 t'I' PI:' ÞOi ~ I en=,ÞOi I ~ ~~i ~ N ~ n . I 0 a~së! ::I ÞOi 0 t-4 0 i ~ 0 II;: ~ C') en ::a:I ~ en I-' I-' 0 >~'""' = !li:n~N ÞOOi °1~O Ø,I =' ~ IP ~ !Ii: il 0 ÞO s: I !Z1 n ÞOC::: . ~~ Þ-' ~ ~ ~ ,Q ,., c:: 0 .... ~ ~ M ~ &:I ,., ~ ÞOi _Þ-' ~~ > ~ en ....,....,....,....,....,... "ÞO f~ ." ~ . . . . . . . . 1:1'.... ~ ~ Þ-'CC~CNNÞ-' ~ Q. ~ \C = n .CIOVI NNÞ-'~ Q. n ... c::: .... S HI~ ....11I:I ï~ Hln ~!'~~Efff ::'P1 HlO ~ ....t' ....P1 CIO t"" ~ IÞ 0 """ Þ-' Q. n Q. .. = = g P1 ~P1&:1....~~~ !O IÞ N S ~ ".... þooOE"&:IP1P1P1 ~ ~; ~ en ....HI ~ ~ ~ N tot o .... =- ii~ Jg!li: = o CIO . ~~ ! = g ~ 8 C 1-4 C ~ þooO &:I ~ en =~ . 0 " ~ II;' .... C ,-. i ,., ! .... ...... ~ n ~ CIO !Ii: ~ ~ cr :) \,þ ~: totÞOiÞ04 a p I ~~~ U\ C 0 ;; " '" VI " II;' I;' ,., It:! 0 ~ ~ cr It:! It:! It:! ~ Q. P1 P1 P1 - I .... I I I " = Q. ::r 1-4 "oi _Þ-' ~~ \: ~~ f~ en ~ \,þ ... ,., 0 n . ~ e ....11:I · ïš HlO · Q.þooO ....P1 .. ~ ~ n Q. · ~ a IÞ N "n ...., ....CIO · i~ 0"1 i 8 C \: ... . C ~ þoOCIO =~ \C .. tot ~ CIOP1 c: OIÞ cr C&:I ~ 8! " !Ii: " ~ ~ ~ = Q, ~ .... - ø. 0 &:I ~ P1 N þoO "1'4 ~~ .. ....P1 '""' g et IC ...þooO co cr co ,.,þooO ... len ~š w a a w .. ~e i Þ1 N Þ-' · -0 8 ~~ '8 ~ ~ noo !" =- . ~ = c: ft !~ /"t'" ~ I Q. - £ITY DF DELIAY BEA[H 100 N,W, 1st AVENUE DELRAV BEACH, FLORIDA 33444 407/243,7000 MEMORANDUM TO: Walter O. Barry, City Manager FROM: Robert A. Barcinski, Assistant City Managerl ~ Community Services DATE: January 3, 1989 SUBJECT: DOCUMENTATION - CITY COMMISSION MEETING - JANUARY 10, 1989 - LAUNDRY ROOM LEASE - CITY MARINA Item Before City Commission: City Commission is requested to approve a five (5) year lease of laundry room space at the City Marina, with King Coin, Inc., for the purpose of providing a coin operated washer and dryer service for City Marina residents. King Coin, Inc. will install and maintain one washer and dryer at the City Marina, May tag or equal. King Coin, Inc., will collect the first $600 revenue then provide the City 30% of additional revenue, payments to be made quarterly. All comments from the City Attorney have been incorporated, except 60 day cancellation, right of first refusal in lease agreement and water charge. Cancellation can be made on demand. This lease will be more cost effective than owning equipment ourselves. King Coin, Inc., was the only bidder. Recommendation: Staff recommends approval of five (5) year lease agreement with King Coin, Inc. RAB:sk attachment THE EFFORT ALWAYS MATTERS , I, , 3' ~ ::c ~ -;. I , t . , · LAUNDRY ROOM LEASE THIS LEASE AGREEMENT made this day of 1989 by and between Delray Beach Parks And Recreation 50 N W First Avenue Delray Beach, Florida 33444 hereinafter called LESSOR, being the owners, lessees, or auth- orized managing agents of the premises known as Delray Beach Marina Delray Beach, Florida and KING COIN, INC., a Florida Corporation with offices at C-I08 Capri, Delray Beach, Florida 33445 telephone 305-585-3419, here- inafter called LESSEE, agree as follows: 1. LESSOR hereby leases to the LESSEE a portion of said premises, specifically a room thereof located on the ground floor consisting of approximately square feet, commonly known as the "laundry room". 2. The term of this lease shall be for five (5) years commen- cing , 1989 and termininating , 1993. Upon termination the lease may be renewed for the same terms by the mutual written consent of both parties. 3. LESSEE shall be entitled to use the leased premises for a laundry room. 4. The initial charge per load for the washer and dryer shall be $1.00 per wash and $1.00 per hour to dry. Prices will not be increased without written permission from the City. 5. LESSEE shall at its own cost and expense supply, install, operate and maintain coin metered laundry equipment and furnishings in the demised premises in such quantities as one pair of commercial, coin operated laundry machines in the laundry room (MAYTAG or equal). LESSOR shall provide and make available without charge to the LESSEE, at all times during the term of this lease, all the necessary plumbing, electrical, water, sewer outlets, fixtures and con- nections,and LESSEE shall have the right to connect its equipment to same, and to use said utilities without charge to the LESSEE during the entire term of this lease. If demand warrants and space is available, additional washers/ dryers may be added under the same terms and conditions at the request of the LESSOR. 6. .Title to all equipment, furnishings, venting, and fixtures installed by LESSEE shall remain with the, LESSEE; LESSEE shall be entitled to remove same at the termination of this lease. ------- --_.--.. ~ 7. LESSEE assumes complete responsibility for its equipment and shall carry public liability insurance in the amount of one (1) million dollars for comprehensive liability coverage. 8. LESSEE shall keep the first $600.00 collected each year from the laundry machines. LESSEE shall pay LESSOR a commission of, thirty (30%) percent of any collections made above the first $600.00 per year. Commissions shall be adjusted and paid on a monthly or quartly basis. 9. In addition to all other agreements, the LESSEE shall have the right of first refusal to match any bona fide written offer to lease the laundry room space and provide coin metered laundry equipment, after the expiration of this agreement and any renewals. The LESSEE shall have ten days to exercise the right of first refusal after receipt of written notice of such a third party offer. 10. LESSEE agrees to be responsible for all repairs and main- tenance to its equipment, and provide same day repair service to its equipment with exception of weekends and holidays. LESSOR shall keep the demised premises clean at its own cost and expense. Failure to satisfactorily repair and maint~in equipment per the terms of the agreement shall be cause for immediate cancellation of the agreement. 11. This lease and all of the covenants and agreements contained herein shall be binding upon and inure to the benefit of the LESSOR and LESSEE and the respective personal representa- tives, successors and assigns. The lease may not be assigned without written consent of the parties. Such consent shall not be unreasonably withheld. 12. It is understood that this lease contains the entire agreement between the parties hereto, and neither party has relied upon any oral representations of the other. 13. This lease shall not be amended except in writing signed by both parties. Delray Beach Parks and Recreation, as LESSOR by: King Coin, Inc., as LESSEE by: Jeffrey Goldstein, vice-pres. ._-.-. -. - . -- ¿ ) ; , . i , I , . ~ } t t ì 1 ~ ~ . , / - ~ · " I V v I [ITY DF DELHAY BEA[H 100 N,W, 1st AVENUE DELAAY BEACH, FLORIDA 33444 ~/243'7000 407 MEMORANDUM TO: Walter O. Barry. City Manager FROM: Robert A. Barcinski. Asst. City Manager f2¢- DATE: January 6. 1989 SUBJECT: Documentation City Commission Meeting 1/10/89 Vehicle Bid Award Commission Action City Commission is requested to award bids for City vehicles as follows: Quantity Vehicle Type Vendor Total Account Number 4 Sub-compact Sedans Koons Ford $31.384.00 001-2741-524-60.84 Ford Escort 001-2221-524-60.24 3 Midsize Sedans Dodge Country $24.579.00 001-2911-519-60.84 Dodge Aries (State Contract) 001-5111-536-60.84 1 Large Midsize Sedan Bill Wallace Ford $10.453.96 001-2610-512-60.84 Ford Taurus 1 Full Size Sedan Dan Burns $15.609.80 001-1211-512-60.84 Oldsmobile Royale Oldsmobile 001-3101-512-60.84 1 Cargo Van. Economy Koons Ford $11.463.33 001-2317-522-60.84 Ford Aerostar 1 Cargo Van 4X2 Jerry Hamm Chevrolet $ 9.750.28 001-3131-519-60.84 Chevrolet CG11005 (State Contract) 1 8 Passenger Van 4X2 Dennis Fronrath $13.890.83 001-2315-526-60.84 Chevrolet CG21306 Chevrolet THE EFFORT ALWAYS MATTERS i 3 "--:) / ~/ ~ Walter O. Barry January 6, 1989 Page 2 Background Bids for automobiles, vans and trucks were mailed to twenty-eight (28) area dealers and legal advertisements were placed in the Palm Beach Post. Six dealers submitted bids on 1/3/89. Bids were reviewed for compliance with the specifications and were compared to state contract prices. Bid awards are recommended in all cases to the low bidder wo met specifications. The midsize sedans and the Cargo Van 4X2 are being recommended for award under state contract. All others are recommended per the bids received. The sedans are approximately $700 each less under state contract, the van approximately $1000 less under state contract. Truck bids are still being reviewed and will be recommended for award on 1/24/89. Funds for all, vehicles recommended have been budgeted for in the FY 88-89 budget. Attached are staff recommendations and bid summary sheets. Recommendation Staff recommends award of administrative vehicles (non police) to the low bidders as listed in Commission Action. RAE/sm . - · · , { I 7 I , & I J , , , , · , · r , , , · , , , r ¡ r , , , ! ; · , I J I ; , , f r , , , ! M E M 0 RAN DUM TO: Robert A. Barcinski, Assistant Ci~y Manager/ Management Services FROM: Ted Glas, Purchasing Director DATE: January 5, 1989 SUBJECT; Bids on Automobiles & Vans, Bid #89-12 & #89-30 & Florida State Contract Invitations to Bid were mailed to twenty-eight (28) area vehicle dealers. Legal Advertisements were placed in the Palm Beach Post and Delray Beach News. Six (6) dealers submitted bids, per attached Tabulation of Bids. The prices received were compared to Florida State Contract. Recommendations are, as follows: Q.1y Vehicle Dealer Unit Cost Total Cost 4 Sub-Compact, Sedan Koons Ford $ 7,846. $ 31,384. (Ford Escort) Account # 001-2741-524-60.84 ( $23,538.) 001-2721-524-60.84 ( $ 7,846.) 3 Mid-Size, ,Sedan Dodge County $ 8,193. $ 24,579. (Dodge Aries) (State Contract) Account # 001-2911-519-60.84 ( $16,386.) 441-5111-536-60.84 ( $ 8,193~) 1 Large/Mid Size Bill Wallace $ 10,453.96 $ 10,453.96 Sedan Ford (Ford Taurus) Account # 001-2610-512-60.84 ) $10,453.96) 1 Full Size Sedan Dan Burns $ 15,609.80 $ 15.609.80 (Oldsmobile Royale) Oldsmobile Account # 001-1211-512-60.84 ( $10,409.80) 001-3101-512-60.84 ( $ 5,200.) ,í , , ¡ · · , , · t , , · J f ~ J , , · J , , " . \ , ~ I ! 1 Cargo Van Economy Koons Ford $ 11.463~33 $ 11.463.33 (Ford Aerostar) Account # 001-2317-522-60.84 l $11,463.33) 1 Cargo Van, 4><2 Jerry Hamm $ 9,750.28 $ 9,750.28 (Chevrolet CG11005) Chevrolet (State Contract) Account # 001-3131-519-60.84 ( $ 9,750.28) 1 8-Passenger Van Dennis Fronrath $ 13,890.83 $ 13,890.83 (Chevrolet CG21306) Chevrolet Account # 001-2315-526-60.84 ( $ 13,890.83) 1?,d ~ Ted Glas Purchasing Director Attachments: Tabulation of Bids Memo from Director of Fleet & Facility pc Yvonne Kincaide Robert Savage 1" . . t. ¡ ì t . , - MEMORANDmt TO: Ted Glas Director of Purchasing FROM: f\ES Robert E. Savage (ftID) Director of Fleet and Facility Management DATE: January 6, 1988 SUBJECT: RECOMMENDATIONS FOR THE PURCHASE OF AUTOMOBILES AND VANS BID /189-30 After somewhat hasty evaluation, I recommend the following vehicles for purchase: Group I - Category I(A). I recommend the purchase of the Ford Escort from Koons Ford for the bid price of $7,846. This price matches State Contract price to the penny. Group I - Category I(B). I recommend the purchase of five Dodge Aries from State Contract. The price of $8,193 each is substantially lower than any other vehicles in this category. Group I - Category I(C). I recommend the purchase of the Ford Taurus from Wallace Ford for the price of $10,453.96. Group II - Category II (A). I recommend the purchase of a Ford Aerostar from Koons Ford for the price of $11,463.33. This price is approximately $100 below State Contract. Group II - Category IICB). I recommend the purchase of the Chevrolet Van from State Contract for the price of $9,750.28. 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