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08-09-88 Regular CITY OF DELRAY BEACH, FLORIDA REGULAR MEETING - CITY COMMISSION August 9, 1988 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. 4. proclamation: Integrity Day - August 9, 1988. PUBLIC HEARINGS 5. WAIVER OF ORDINANCE AND APPROVAL - OFF-PREMISE SIGN IN MEDIAN AT N. E. 2ND AVENUE AND DIXIE BOULEVARD. 6. COMMUNITY DEVELOPMENT BLOCK GRANT PROPOSED 1988-89 STATEMENT OF OBJECTIVES AND PROJECTED USE OF FUNDS. 7. ORDINANCE NO. 102-88: (First the Sundy Feed Store Building as a the relocation to Morikami Park. 23rd. Reading) An Ordinance designating Historic Building and authorizing If passed, Second Reading August 8. ORDINANCE NO. 103-88: (First Reading) An Ordinance rezoning land presently zoned RM-lO to PRD-7 for Hidden Lake Subdivision, off Homewood. If passed, Second Reading August 23rd. 9. ORDINANCE Chapter 162 increase the August 23rd. NO. 104-88: (First Reading) An "Signs and Billboards" of the size of permitted sign face. If Ordinance amending Code of Ordinances to passed, Second Reading 10. ORDINANCE NO. 105-88: (First Reading) Chapter 162 "Signs and Billboards" of the Code to signs permitted and regulated in zoning Second Reading August 23rd. An Ordinance amending of Ordinances relative districts. If passed, 11. ORDINANCE NO. 106-88: (First Reading) An Ordinance amending Chapter 162 "Signs and Billboards" of the Code of Ordinances to regulate the size of signs permitted within special setback areas. If passed, Second Reading August 23rd. PROCEDURAL ITEMS 12. Comments and Inquiries on Non-Agenda Items: A. Public B. Commission C. City Attorney D. City Manager 13. Agenda approval. Action: Motion to approve. 14. Approval of minutes of Regular Meeting of July 12, 1988 and Special Meeting of July 19, 1988. SECOND READINGS 15. ORDINANCE Federal Highway and RM. NO. 81-88: An Ordinance annexing property on South (Enterprise Leasing) with initial City zoning of GC 16. ORDINANCE NO. 82-88: An Ordinance amending the Zoning Code by revising the P.C.C. zoning district in its enti~ety. , 17. ORDINANCE NO. 83-88: An Ordinance amending Chapter 162, "Signs and Billboards" of the Code of Ordinances relative to permit fees. 18. ORDINANCE NO. 84-88: An Ordinance amel)ding Chapter 162, "Signs and Billboards" of the Code of Ordinances to ,eliminate the necessity of Community Appearance Board approval for certain signs within the Central Business District. 19. ORDINANCE NO. 85-88: An Ordinance amending Chapter 162 "Signs and Billboards" of the Code of Ordinances to allow identification structures to be placed in the medians or rights-of-way adjacent to subdivision entrances. 20.. ORDINANCE and Billboards" events sign. NO. 86-88: An Ordinance amending Chapter 162 "Signs of the Code of Ordinances to permit permanent special 21. ORDINANCE NO. 87-88: An Ordinance amending Chapter and Billboards" of the Code of Ordinances providing definition of sign area shall equate with the definition of 162 "Signs that the sign face. 22. ORDINANCE NO. and Billboards" of directory sign in a 88-88: An Ordinance amending Chapter 162 "Signs the Code of Ordinances to permit a freestanding nonresidential zoning district. 23. ORDINANCE NO. 89-88: An Ordinance amending Chapter 162 "Signs and Billboards" of the Code of Ordinances providing for limitations on the size and number of freestanding identification signs in shopping centers. 24. ORDINANCE NO. 90-88: An Ordinance amending Chapter 162 "Signs and Billboards" of the Code of Ordinances to permit a sign denoting the hours of business operation. 25. ORDINANCE NO. 91-88: An Ordinance amending the Zoning Code by revising the definition of "Family". REGULAR AGENDA 26. IANDIMARINO REZONING: Consider rezoning request from Dominic J. IandiMarino to rezone 1.105 acres north of Lindell Boulevard between Dixie Boulevard and Federal Highway from RM-IO to GC. 27. CHANGE IN THE ZONING MAP - MILLER FIELD: Consider City initiated change in the zoning map for Miller Field from R-lAA and RM-IO to CF. 28. COMMUNITY REDEVELOPMENT AGENCY: Consider appointment of member to the CRA to a term ending July 9, 1990. 29. HISTORIC PRESERVATION BOARD: Consider appointments members to the Historic Preservation Board to terms ending 1989. of two June 9, -2- 30. DELRAY BEACH HOUSING AUTHORITY: Consider appointment of a member to the Delray Beach Housing Authority to a term ending July 14, 1992. 31. DOWNTOWN members to the 1991. DEVELOPMENT AUTHORITY: Consider appointments of two Downtown Development Authority to terms ending July 1, 32. LEGISLATIVE CONSULTANT SERVICES CONTRACT: Consider authorizing execution of Legislative Consultant Services Contract. 33. VOTING DELEGATE - FLORIDA LEAGUE OF CITIES: Consider selection of voting delegate to the Florida League of Cities Convention, October 13-15, 1988 in Kissimmee. CONSENT AGENDA 34. ADA OVERS VS CITY OF DELRAY BEACH: Consider settlement offer in the case of Ada Overs vs City of Delray Beach.' 35. GRANT APPLICATION - HUD RENTAL REHABILITATION PROGRAM: Consider approval to compete for HUD funding for Fiscal Year 1988-89. 36. CHILD CARE TASK FORCE: Consider establishment of Child Care Task Force. 37. AWARDS OF BIDS AND CONTRACTS: A. Replacement of Sanitary Manhole No. 6A (Hamlet SUbdivision) _ Southern Pipeline - $11,500. B. Change Order No. I-Germantown Road Water Transmission Main _ JObear, Inc. - $7,681.21 Reduction. C. Change Order No.1, Atlantic Avenue Beautification Project _ Charles S. Whiteside, Inc. - $4,205. D. Master Plan for Water Treatment Plant - Post, Buckley, Schuh & Jernigan, Inc. - $40,000. E. Appointment of Gulfstream Financial Associates, Inc. as Co-Senior Managing Underwriter for the Water and Sewer Bond Issue along with Prescott, Ball & Turben, Inc. and Prudential-Bache Capital Funding. . F. Rental Rehabilitation Program - Properties at 130, 132, 134 and 136 S. W. 8th Avenue - FEC Construction Company _ $20,713. G. Rental Avenue and $13,424. Rehabilitation Program - Properties at 122 S. E. 1st 231 S. E. 3rd Avenue - B & JR Construction Company _ H. Annual Contract for Sodium Hypochloride - Allied Universal Corporation - $183,636.44. I. Microcomputer Maintenance $30,427.20. G. E. Computer Service -3- MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER SUBJECT: AGENDA REPORT - MEETING OF AUGUST 9, 1988 DATE: August 5, 1988 PUBLIC HEARINGS Item No. 5 Sign Code Waiver. The Del Ida Homeowners Association. through the City's Historic Preservation Board is requesting a waiver of Section 162.070 of the City's Code governing off-premises signs. The waiver will allow a sign to be placed in the median at N.E. 2nd Avenue and Dixie Boulevard. The sign will read "Del Ida Park 1923". Recommend waiver of placement of a Del and Dixie Boulevard. Section 162.070 of the City's Code to allow Ida Homeowner Association sign at N.E. 2nd Avenue Item No. 6 Community Development Block Grant proposed 1988-89 Statement of Objectives and projected use of funds. The City receives funding through the Housing and Community Development Act of 1974 to provide improvements to low and moderate income neighborhoods. These include capital improvements to upgrade public facilities and amenities, housing including stimulation of new housing opportunities, economic development, historic preservation and a reduction generally in conditions which adversely affect the health and safety of community residence in low and moderate income neighborhoods. The proposed use of funds for the Fiscal Year 1988-1989 includes funding for approximately 18 housing rehabilitation actions totalling $257,994; demolition or clearance of approximately 15 vacant, dilapidated or condemned structures at a cost of approximately $11,000; code enforcement activities costing $25,525; infrastructure improvements including water and sewer lines, sidewalks and streets for the 33 unit subdivision being developed by the Palm Beach County Housing Partnership $60,000; funding for a portion of child care activities totalling $7,244; and program administration totalling $73,237. HUD regulations require a public hearing to receive public comment on the proposed use of funds. Staff previously conducted a needs assessment meeting on May 25th, at Pompey Park Community Center. Nine persons from the target area were in attendance and concurred with this proposed budget. The allocation of CDB funds being proposed is included in the 1988-1989 Annual Budget. No Commission action is required on the proposed use of funds at this time. Item No. 7 (Ordinance No. 102-88). At your meeting on July 12th the Commission accepted the Historic Preservation Board's recommendation to designate the Sundy Feed Store as a Hi~toric Structure. This Ordinance reflects the Commission's direction and follows the recommendation of the Historic Preservation Board which conducted a public hearing on this item on June 9th. The Sundy Feed Store is located adjacent to the F.E.C. Railroad tracks immediately south of Meisner Electric. The structure was built in 1912 and was operated by the town's first Mayor, John Shaw Sundy. Ultimately the structure will be relocated to Morikami Park. Recommend approval of Ordinance No. 102-88 designating the Sundy Feed Store Building as an Historic Structure. AGENDA REPORT Meeting of August 9, 1988 Item No. 8 (Ordinance No. 103-88) At your meeting of June 28th, the Commission accepted the recommendation of the Planning and Zoning Board to rezone property located along the west of Homewood Boulevard between the Homewood Lakes subdivision and Lago Delray from RM-lO to PRD-7. The rezoning will allow zero lot line housing units on smaller lots with the "savings" being applied to a larger common open area. This site and development plan will be Planning and Zoning Board on August 15th and Commissions review concurrent with Second Ordinance. formally reviewed by the will be available for the Reading of this rezoning Recommend approval to PRD-7 property Boulevard. of Ordinance No. known as Hidden 103-88 rezoninq Lake Subdivision from RM-10 off Homewood Item No. 9 (Ordinance No. 104-88) This is a First Reading of an Ordinance amending Chapter 162 "Signs and Billboards" of the Code.of Ordinances to increase the size of permitted sign faces. This item and the next two Ordinances which follow amend the City's Sign Ordinance to reflect consensus from your work session on June 21st. . Recommend approval of Ordinance No. 104-88 amendinq the Code of Ordinances to increase the size of permitted siqn face. Item No. 10 (Ordinance No. 105-88) This is a First Reading of an Ordinance amending Chapter 162 "Signs and Billboards" of the Code of Ordinances to increase the percentage of building face that a wall sign may encompass in commercial districts and to reduce the percentage of building face that a wall sign may encompass in industrial districts. Current regulations allow shopping centers in commercial district to use up to 10% of a total wall for sign space; commercial enterprises, excluding shopping centers up to 15% and industrial districts 20%. It was the Commission consensus at the various work shops held on this subject to standardize flat wall signs throughout the City. Recommend approval of Ordinance No. 105-88 amendinq the Sign and Billboard Ordinance to increase the the percentaqe of building face that a wall sign may encompass from 10% in commercial districts and to reduce the percenta~e of building face that a wall sign may encom~ass from 20% in industr1al districts to a standard of 15% total city-w1de. Item No. 11 (Ordinance No. 106-88) Ordinance amending Chapter 162 "Signs Ordinances to regulate the size of setback areas. This is a First Reading of an and Billboards" of the Code of signs permitted within special Recommend approval of Ordinance to regulate setback areas. Ordinance the size No. 106-88 amendinq the Code of of signs permitted within special SECOND READINGS Item No. 15 (Ordinance No. 81-88) This is a Second Reading of an Ordinance voluntarily annexing Enterprise Leasing lccated on South Federal Highway and applying City zoning of GC and, for one lot only, RM zoning. This item follows discussion about the appropriateness of Commercial zoning on Lot 14. It was determined that this lot should remain Residential and that two zoning designations should be applied. Recommend a roval of Ordinance No. 81-88 annexin Federal Highway Enterprise Leas1ng) w1th initial and RM. South of GC - 2 - AGENDA REPORT Meeting of August 9, 1988 Item No. 16 (Ordinance No. 82-88) This is a Second Reading of an Ordinance Amending the P.C.C. (Planned Commercial Center) Zoning District to allow additional flexibility within that district. The land area available for service industry would increase and additionally, pure research and development uses would be allowed to locate anywhere within the P.C.C. District. The Delray Park of Commerce located on Congress Avenue north of Lake Ida Road has requested this zoning change. Recommend approval of Ordinance No. 82-88 amending the Zoning Code by revising P.C.C. zoning district in its entirety. Item No. 17 through 24 (Ordinance No. 83-88 through Ordinance No. 90-88) These Ordinances are Second Readings of Ordinances which amend the Signs and Billboard chapter of our Municipal Code. These Ordinances reflect the consensus from your work session on June 21st and follow First Readings which were held at your July 26th meeting. Recommend approval of Ordinance No. 83-88 through Ordinance No. 90-88. Item No. 25 (Ordinance No. 91-88) This is a Second Reading of an Ordinance amending the zoning code by revising the definition of family. This ordinance follows several workshop meetings on the topic and is responsive to Commission consensus on the matter. Recommend approval of Ordinance No. 91-88 amending the Zoning Code by revising the definition of family. REGULAR AGENDA Item No. 26 IandiMarino Rezoning Request (Lindell). Dominic IandiMarino, owner of property north of Lindell between Dixie and Federal Highway has requested rezoning of four continguous parcels from RM-10 to General Commercial (GC). This rezoning request was before the City Commission previously at which time you indicated your preference for consolidation of the four lots into a single parcel prior to affixing the Commercial zoning. The owner requested reconsideration of that decision indicating it would create a financial hardship for him. Staff has met with the owner and his representatives and have been unable to find a solution which is acceptable to the property owner. Application of Commercial zoning to each of the four individual properties will allow four separate commercial enterprises. Assembly of the parcels into one single entity would limit the potential for strip commercial at that location. Recommend denial of the rezoning request from RM-10 to GC until such time as the properties are consolidated into a single legal parcel. Item No. 27 Miller Park Rezoning. This is a request to initiate rezoning of property owned by the City commonly known as Miller Field, the Transfer Station, and County owned, City leased, property immediate south of Miller Field. The rezoning would be from R-1AA in part and RM-10 in part to CF (Community Facilities). The City has obtained the right to use County owned property which is located just south of the Miller Field baseball facilities. This area is presently undeveloped and pursuant to our agreement with the County would be developed for recreational purposes. The parcel is presently designated RM-lO. While the City is not legally required to rezone any property it utilizes as a community facility, this rezoning is consistent with the Commissions previous decisions with respect to Fire Station No. 2 and the County Court House which were rezoned to CF prior to action on development plans. - 3 - AGENDA REPORT Meeting of August 9, 1988 At the same time it is opportune to consider rezoning the existing facilities which include a transfer station and the balance of Miller Field to the CF zoning designation. Once initiated the rezoning will be processed through the Planning and Zoning Board for public hearing recommendations and subsequent return for Commission action. Recommend initiation owned property leased Facilities (CF). of to a rezoning request for City owned and County the City from R-1AA and RM-10 to Community Item No. 28 Agency (CRA). Appointment of one member to the Community Redevelopment We received an application from: Kevin Egan. Recommend appointment of one member to the Community Redevelopment Agency for a term ending July 9, 1990. Item No. 29 Appointment of two members to the Historic Preservation Board. The Historic Preservation Board has requested appointment of two members to the fill existing vacancies with terms ending June.9, 1989. The following applications have been received: Larry Billion Christine B. Bull K. Wayne Campbell Alice H. Finst Connie MacKenzie Sandra K. Norton Recommend appointment of two members to the Historic Preservation Commission for a term ending June 9, 1989. Item No. 30 Appointment of one Housing Authority Board Member. The Delray Beach Housing Authority consists of seven members, each appointed to four year terms. The Delray Beach Housing Authority has requested appointment of a member to the fill existing vacancies with a term ending July 14, 1992. Leonard Syrop, who previously filled this position, does not desire reappointment. We received an application from: Clifford Powell Jeanette Slavin Recommend appointment of a member to the Delray Beach Housing Authority for a term ending July 14, 1989. ~tem No. 31 Authority. Appointment of two member to the Downtown Development Applications have been received from: *Robert Costin Hugh B. Gage *Robert Smith *Current serving on DDA and desire reappointment. Recommend appointment of two members to the Downtown Development Authority to terms expiring July 1, 1991. Item No. 32 Legislative Services Contract. The City previously retained the services of Kathy Daley, a partner in McCartney, Plante and Daley Associates Legislative Consulting Firm. The proposal for continuation of these services for the upcoming legislative session is enclosed in your agenda packet. Funding for the City's beach renourishment program is a matter which will be of great interest to us this year as it is a rather expensive project. This proposal includes assistance in and obtaining funding for the beach - 4 - AGENDA REPORT Meeting of August 9, 1988 renourishment program and other Florida state legislative and administrative actions which affect the City. Recommend consideration of a contract for legislative consultant services for the period August 1, 1988 through July 30, 1989. Item No. 33 Selection of Voting Delegate, Annual Convention the Florida League of Cities. The Florida League of Cities' 62nd annual convention will be held October 13th through 15th in Orlando. General policy development affecting municipalities throughout Florida is one of the primary purposes of the annual convention. Provides us an opportunity to focus attention on municipal home rule and prepare a positive program .to strengthen cities. As a member city, we are entitled to a voting delegate at the annual business session which adopts resolutions submitted at the annual convention. Recommend designation of a voting delegate to the 62nd Annual Convention of the Florida League of Cities. CONSENT AGENDA Item No. 34 Ada Overs versus City of Delray Beach. This is an offer of settlement in litigation involving a slip and fall on a public sidewalk. The City Attorney's Office has recommended rejection of the settlement offer which involves payment of $6,000 to Ms. Overs. They believe it to be excessive at this point as the matter is currently scheduled for trial in March 1989. Recommend rejection of an offer to settle a litigation between Ada Overs and the City of Delray Beach. Item No. 35 Grant Application - HUD Rental Rehabilitation Program. The Department of Housing and Urban Development has announced competition for award of a grant to provide rental rehabilitation program funding. Under this program the City provides matching funds on a dollar for dollar basis up to $8,500 per dwelling depending upon bedroom size. The rental rehabilitation program allows owners of rental properties within the community development target area to apply. In 1987-1988 the City received $142,900 under this program. We will be applying for $150,000 in 1988-1989. Recommend approval of a grant application to the HUD rental rehabilitation program in the amount of $150,000. Item No. 36 At your August 2nd workshop the Commission asked that a Child Care Task Force be established. The Child Care Task Force will consist of seven members including one member representing the Palm Beach County School Board; one child care operator; one member from the Community Development Department; one member from the Chamber of Commerce; and three citizens. The seven member Task Force would have an expected life of six months. The Task Force would be charged with assessing child care needs in the community, identifying grant or other funding sources, and report to the Commission with recommendations. The seven member Task Force would be appointed by the City Commission. The three citizen members will be solicited by a public announcement of this task force so that expressions of interest may be received. Recommend establishment of a Child Care Task Force to study child care needs in the City of Delray Beach. Item No. 37 AWARDS OF BIDS AND CONTRACTS. A. Replacement of Sanitary Manhole No. 6A (Hamlet SUbdivision) _ Southern Pipeline - $11,500. - 5 - AGENDA REPORT Meeting of August 9, 1988 B. Change Order No. I-Germantown Road Water Transmission Main - Jobear, Inc. - $7,681.21 Reduction. C. Change Order No. 1- Atlantic Avenue Beautification Project - Charles S. Whiteside, Inc. - $4,205. D. Master Plan for Wastewater Treatment Plant- Post, Buckley, Schuh and Jernigan- $40,000. E. Appointment of Gulfstream Financial Associates, Inc. as Co-Senior Managing Underwriter for the Water and Sewer Bond Issue along with Prescott, Ball and Turban, Inc. and Prudential-Bache Capital Funding. . F. Rental Rehabilitation Program- Properties at 130,132, 134 and 136 S.W. 8th Avenue- FEC Construction Company- $20,713. G. Rental Avenue and $13,424. Rehabilitation Program 231 S.E. 3rd Avenue- - Properties at 122 S.E. 1st B& JR Construction Company- H. Annual Contract for Sodium Hypochloride- Allied Universal Corportation- $183,636.44. I. Microcomputer Maintenance- G.E. Computer Service- $30,427.20. - 6 - [IT' DF DELRA' BEA[H 100 N.W. 1st AVENUE DELRAY BEACH, FLORIDA 33444 407/243- 7000 EXECUTIVE SESSION OF THE CITY COMMISSION An Executive Session to review Collective Bargaining matters will be held on Tuesday, August 9, 1988, in the Conference Room at 6:00 P.M., pursuant to Florida Statutes 447.605. 1f~.~z4~ ~.< Elizabeth Arnau City Clerk THE EFFORT ALWAYS MATrERS . 9EP ARTtv~t:f\tr~L k.._ . CORRESPONDENCE -.\.... . . [IT' DF DELRA' BEA[H TO Walter O. Barry - City Manager FROM Lula Butler - Community Improvement Del Ida Homeowners Association SUBJECT Sign Code Waiver - Sec. 162.070 Commission Action T 7/18/88 . t'.,_ The Historical Preservation Board is requesting a waiver be granted by the City CommissiQn to Section 162.070 of the City's Code of Ordinance governing off-premise signs. The subject sign is submitted by the Historical Preservation Board for the Del Ida Homeowners Association. The sign is to be located on City property in the median at NE 2nd Avenue and Dixie Blvd. The same received CAB approval at its regular meeting of July 13, 1988. Staff recommends granting the waiver request by City Commission. LB:DQ Attachments Disk - Lula A:DeIIda.CM C\.:l 362 THE EFFORT ALWAYS MATTERS ~ l . .1,....'. '. . . .~~~.."'~".. I .It', "'11"', . . .r. '.' I.' ~.il(' ~:' 'Il",.:;'.' ,.' . "i,' _ ,\'., . ~ 'I"lIIII'f;;," . _ ,.:4 . :0;:... ..: ! """ ." - ~ ... ~ , ;-:':.u.e "-"~'''' ~il . ::. ..".. '.. f '-. . .' . . ....,1 ~. . , ~ ' ~', 0":.,:- ~.~' :-- ~~ ) If)J i-59, d a : .... , . v:.... ~~- ',,' ,..-" \,~. ~ . . , p~rl) "19.23 . , . , " ,,::~~ : . . ~ !::..' . . . I '''', w" " " -"." -' Ii 5 . " , . " ~ ',' . ... r- iJ:'- - ..... --' - ---... iCi ~ ~ ~ tI ~ ~ l)! , ~ !:f u " ~~ ~ l 54 U III ~ ..... .... ~ , iti 10M I I ' ... . q ~ I 00' -, .... , ..... 4l: Ny. . ut:~ AH I M, _N I AL CORRESPONDENCE [ITV DF DELRAY HEAEH ~~Ci I TO .. J QY!;!i' .,J:l!t~c!~~"',..J!JR1'l./'L:!-c,,_ ~m.in... )1~ '--Gates D. Castle, P.E.. Assistant City Eng. FROM.. ' ... " ,...... ' '" SUBJECT Del Ida Homeowner'sAssoci~tion,Sign, D 7/27/88 ATE As discussed, I have field checked the proposed location for the subject sign and hereby concur with the installation. Specifically, the sign is to be in- stalled along the west side of the City's property formed by Dixie Boulevard, NE Second Avenue and NE Sixth Street. The restrictions placed on the sign location are that the sign not interfere with pedestrians on the sidewalk and that the Parks Department be consulted to avoid existing irrigation piping and controls. GDC: slg CM 362 THE EFFORT ALWAYS MATTERS , . . DEPARTM:\JTAL CORRESPONDENCE [ITY DF~~ DELRA' BEAlH walter o. Barry, City Manager TO FROM Lula Butler, Director Community Developmen~ CDBG Proposed Statement of Objectives & Projected Use of Funds. 1988-89 Public Hearing - August 9, 1988 SUBJECT 7/29/88 ';,:0., j-t' In compliance with HUD regulations governing citizen participation, a public hearing is scheduled for the August 9th regular commission meeting. The purpose of the public hearing is to receive citizen comments on the Proposed Statement of Objectives and Projected Use of Funds for fiscal year 88-89. The same will be published in the News of Delray Beach on August 2, 1988. Staff conducted a Needs Assessment meeting on its proposed use of funds for fiscal year 88-89 on May 25th at Pompey Park. Nine (9) persons living in the Community Development target area were in attendance and concurred with the proposed budget. The City's Entitlement Allocation for fiscal year 88-89 is $435,000. We have determined that the primary needs and objectives for Community Development are to provide for the improvement of housing opportunities and conditions through the enforcement of minimum codes, housing rehabilitation, clearance of unfit housing; to continue efforts in planning for housing needs, provide for the development of land to encourage infill housing and new housing opportunities. All of the Community Development activities provide either a direct or area benefit to the City's low and moderate income residents. LB/mcy cc: Proposed Statement File PROPOSE3 b (;\,1 J52 THE EFFORT ALWAYS MATTERS l . CITY OF DELRAY BEACH COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM PROPOSED STATEMENT OF OBJECTIVES AND PROJECTED USE OF FUNDS FISCAL YEAR 1988-l989 INTRODUCTION The Community Development Block Grant (CDBG) was established by Congress with the Housing and Community Development Act of 1974 to provide local governments and residents with funds needed to work in a comprehensive manner towards the improvement of low and moderate income neighborhoods by providing for capital improve- ments that would adequately upgrade pUblic facilities and ameni- ties, provide for the upgrading of housing, including stimulation of new housing opportunities; economic development activities, public services, historic preservation; reduce conditions which adversely affect the health and safety of community residents and providing for other community development needs having a particu-- lar urgency. Each CDBG activity must address one of the three national objec- tives which are as follows: I) Activities benefiting low and moderate income persons. 2) Activities which aid in the prevention or elimination of slums and blight. 3) Activities designed to meet the community development needs having a particular urgency. Since the beginning of the CDBG Program (Fiscal year 85-86), the City of Delray Beach's allocation has totaled $1,444,000. All of the funds are spent to improve the area designated as the "CDBG Target Area", which was selected on the basis of the condition of the housing and pUblic improvements, as well as the percentage of low and moderate income residents. FISCAL YEAR 1988 PLAN GOALS The City of Delray Beach has as its overall goal to improve housing opportunities and existing housing stock for the low and moderate income residents, provide for the elimination of blight- ed conditions that currently exist in the established CDBG target area, to focus the emphasis of the Delray Beach Community Devel- opment Block Grant Program on the need of low and moderate income residents at the neighborhood and metropolitan level. l . OBJECTIVES The City of Delray Beach has as its basic and continuing objec- tives for Community Development: 1) To improve deteriorated housing units, to develop new housing opportunities and the removal of unfit housing. 2) Reduce conditions which adversely affect the health and safety of community residents, including prevention, mitiga- tion and elimination of fire hazards, unsanitary conditions, hazardous conditions and public nuisance. 3 ) Preserve communi ty resources protection of natural resources neighborhoods. and character, including and the preservation of 4) Continue to provide comprehensive planning to guide communi- ty growth, including land use planning, capital improvement planning, new housing opportunity planning, and provisions' for economic development. The City of Delray Beach's entitlement allocation for the period of October I, 1988 to September 30, 1989 is $435,000. The City does not anticipate program income from any other source. The City of Delray Beach has determined that the primary needs and objectives for community development are: I) The improvement of housing opportunities conditions through enforcement of minimum housing code, housing rehabilitation, clearance of unfit housing, planning for housing needs and development of land to encourage new housing opportunities, primarily for low to moderate income families. Development of vacant lots to encourage and provide for the development of an infill housing within the established CDBG target area, and the funding of one part-time position to preserve quality of Title XX Day Care currently available to very low income residents in our CD target area. 2) Preservation of the neighborhoods, through the prevention of and the elimination of slums and blighted conditions. l . COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM Proposed Use of Funds Fiscal Year 1988-1989 Program Activitv 1. Housing Rehabilitation Provide for approximately 18 housing units to be bought up to standard conditions census tracts 67,68,65.02 Federal Highway, Linton Blvd.,I-95 & Lake Ida Road. 100 % Low/Moderate benefit. 2. Demolition/Clearance Provide for approximately IS vacant, dilapidated, condemned structures and the clearance of the property. Census tracts 67, 68 & 65.02. 100% Low/Moderate benefit. 3. Code Enforcement Systematic inspections program. Census tract 67, 68, 65.02 between 1-95, Linton Blvd, USI & Northwest 4th Street 4. Land Development Provide for the installation of water & sewer li~1 to proposed project site and the construction of streets and sidewalks for affordable housing. Census tract 68 60% Low/Moderate Benefit 5. Title xx Child Care Provide for the funding of one part-time teacher @ 20 hours per week. Census tract 68 100% Low/Moderate Benefit 6. Program Administration 7. Contingency Total Allocation I Amount $ 257,994 11,000 25,525 60,000 7,244 70,068 3,169 $435,000 . PLAN TO MINIMIZE DISPLACEMENT OF PERSONS AS A RESULT OF CDBG ACTIVITIES The City of Delray Beach has developed the policies listed below to minimize displacement of families and individuals as a result of Community Development activities: 1) Acquisition or demolition activities will be limited to vacant, condemned or dilapidated structures, that have been determined unsafe or contribute to blight. 2) It is not anticipated that any displacement of persons will occur as a result of this program. However, if displacement does occur as a direct result of property acquisition for program improvements, tenants and homeowners who are displaced will receive those benefits provided for under the Relocation and Real Property Acquisition Act of 1970, as amended. Every effort will be made to allow displaces to locate in the neighborhood from which they were displaced, if that is their request. Temporary relocations will be processed in accordance with the City of Delray Beach Optional Relocation POlicy. PROPOSED l . C I T Y COM MIS S ION DOC U MEN TAT ION TO: r\ o. B_Y, CITY MANAGER ~ev-2.t~ lVoUCVcP DAVID J. KOVACS, DIRECTOR DEPARTMENT OF PLANNING AND ZONING FROM: SUBJECT: MEETING OF AUGUST 9 1988 AGENDA ITEM CONSIDERATION OF ORDINANCE 103-88, REZONING FROM RM-IO TO PRD-7 (Hidden Lake Subdivision, off Homewood) ACTION REQUESTED OF THE COMMISSION: Approval on first reading of Ordinance 103-88 which is a rezoning ordinance (RM-IO to PRD-7). A site and development plan is before the Planning and Zoning Board and will be formally reviewed on August 15th. That plan will be before the City Commission concurrent with second reading of this rezoning ordinance. BACKGROUND: PRD-7 zoning is being sought so that zero lot line development can occur. The provisions in the RM-IO district regulations require that single family detached units meet R-IA standards, i.e., a 7,500 sq. ft. lot. The PRD ordinances allow zero lot line development on smaller lots with the "savings" being provided in common open area. This zoning request represents a voluntary "down zoning" of the property. The Planning and Zoning Board's staff report, which provides a complete rundown of preceding events and the formal evaluation of the rezoning request, was provided to the City Commission for its meeting of June 28th, at which time the Board's recommendation was forwarded and this public hearing date set. s l . To: Walter O. Barry, City Manager Re: Consideration of Ordinance 103-88, Rezoning from RM-IO To PRD-7 (Hidden Lake Subdivision, off Homewood) Page 2 Planning and Zoning Board Recommendation: At its meeting of June 20, 1988, the Board held a public hearing on this request and forwarded it with a recommendation of approval. There was pUblic comment at the hearing. Some in the form of questions. Some in opposition to any development. The testimony was from property owners in Homewood Lakes which is located immediately to the north. RECOMMENDED ACTION: By motion: Approval on first reading of Ordinance 103-88. Attachment Cover Sheet for the Hidden Lakes Rezoning Ordinance 103-88 Provided by the City Clerk REF/DJK#23/A:CCHIDDEN.TXT l . 1 PLANNING B ~ONING BOARD CITY OF OELRAY BEACH ..:-., l. STAFF REPORT MEETING DATE: JUNE 20. 1988 AGENDA ITEM: . III. C ITEM: CONSIDERATION FOR REZONING FROM RM-10 (MULTIPLE FAMILY RESIDENTIAL) TO PRD-7 (PLANNED RESIDENTIAL DEVOLOPMENT) FOR DROST AND ROSENFELD ON THE WEST SIDE 8F H8IlBU99B I1.W., iE~JEi}I IIOM:s:tJgOD IJJ{ii EITI>>l'FliIQN _~ U~g gil. RAY LAGO DEL RAY PLAT U-A BK.39, PG. 170 . @ ., GENERAL DATA: Owner.................. .........Aron Drost and Ronald Rosenfeld Aqent...........................Robert G. Currie. AlA Currie. Schneider and Associates AlA. P", .. Locatlon........................west side of Homewood Blvd. between Homelor-..4 wk.. SubdiVision and wqo Del Ray Ptoperty .1ze...................14.31 Acre. (623.483.93 Sq. ft.) City Land Us. Pl.n..............KF-lO (~ltlple.r..l1y-l0 units' acre) Existinq City Zoninq............RM-IO (Multiple Fa.l1y Residential) Proposed Zonin9.................PRD_7 (Planned Residential-7 units/aere) Adjacent Zoninq.................North of subject property i. ~oned RM-6CMultiple Family Residential)'. South is zoned RM-10. Ea.t 1s zoned R-1AA (Sin91e Family ReSidential) and West is zoned R-lA. EXistinq Land Use...............Vacant Land Proposed Land Use...............A 72 sin91e family zero lot line development. Water Service...................Existinq 8" water _in on the south side of Ca.. Way. Sewer service...................Existinq 8" sanitary sewer line alonq Ca.a Way. ITEM: .J!f. e. l . MEMORANDUM TO: ELI BETH ARNAU, CITY CLERK ~ ~ A j \/~, 'Q(~;/ DA m ~,J.ACS :'S~RECTOR- DEPARTMENT OF PLANNING AND ZONING FROM: SUBJECT: ORDINANCE PREPARATION AND NOTICE OF HEARING ENTERPRISE LEASING ANNEXATION DATE: JUNE 27; 1988 I have received a telephone stated that the owner of annexation pursuant to the Commission i.e split zoning. call from Beril Kruger in which he Enterprise Leasing has agreed to demands as set forth by the City Thus, would you please prepare an enacting advertise the public hearing. I presume that the would be August 9th. given the requirement of four ordinance and public hearing weeks notice. The zoning would be GC for all but Lot 14, which would be zoned RM. Since this ctem was and then continued contact the owner, further action from before the City Commission in a work session (at a regular meeting) so thUT Ben.l could I don't believe it necessary that we seek the Commission prior to advertlsing. c: Walter O. Barry, City Manager Nancy Roti. Executive Secretary to the City Manager Beril Kruger. Agent Project File ,( l . C I T Y COM MIS S ION DOC U MEN TAT ION TO: ER O. BARRY, CITY MANAGER FROM: ~~Jc~~~e4R DEPARTMENT OF PLANNING AND ZONING SUBJECT: MEETING OF AUGUST 9, 1988 AGENDA ITEM INITIATION OF A CHANGE TO THE ZONING MAP FOR PROPERTY GENERALLY KNOWN AS MILLER FIELD, R-lAA AND RM-IO TO CF ACTION REQUESTED OF THE COMMISSION: Initiation of rezoning of property which is City owned, and County owned leased to the City from R-1AA and RM-10 to Community Facilities (CF). BACKGROUND: Pursuant to the City Code, only the City Commission, the Planning and Zoning Board or the owner of property can initiate a rezon1ng. There is certain land generally in the vicinity of Miller Field which is City owned and operated (Miller Field itself), City owned and leased (The Transfer Station), and County owned leased to the City (vacant land south of Miller Field). This property is currently zoned R-1AA and RM-10. The City has an agreement with the Baseball School which calls for improvement ~ the County owned parcel. Those improvements are scheduled for 1nstallation later this year or early in 1989. City participation in these improvements will be considered during review of the FY 88/89 Capital Improvement Budget. In order to proceed with any development, it is appropriate to have CF zoning as opposed to RM-IO zoning. See the attached memorandum from Joe Weldon, Director of Parks and Recreation, regarding this property. Since that rezoning is to be considered, it is also opportune to consider rezoning of the existing facilities (transfer station -z..rJ l . To: Walter O. Barry, City Manager Re: Initiation of a Change to the Zoning Map for Property Generally Known as Miller Field, R-1AA and RM-10 to CF Page 2 property and Miller Field) to the CF zoning designation; thus, the reason for the total area being before the Commission at this time. This item has not yet been considered by any other Board or advisory committee. Once initiated, the rezoning will be duly noticed and heard by the Planning and Zoning Board, and implications of rezoning and future development assessed prior to returning to the City Commission for enactment. RECOMMENDED ACTION: By motion: Initiate a rezoning petition for that property commonly known as Miller Field, the Transfer Station, and County owned (City leased) property immediately south of Miller Field t~ effect a rezoning from R-IA, in part, and RM-IO, in part, to CF. Attachment: - Excerpt from Zoning Map - Memorandum from the Director of Parks and Recreation c: Joe Weldon, Director of Parks & Recreation REF/DJK#27/A:CCMILLER.TXT l . MEMORANDUM TO: DAVID J. KOVACS, DIRECTOR DEPARTMENT OF PLANNING AND ZONING \ FROM: JOE WELDON, DIRECTOR 'PARKS AND RECREATION SUBJECT: REZONING OF MILLER FIELD DATE: AUGUST 1, 1988 The City has obtained the right to use County owned property which is located. just south of the "Miller Field" ball fields. The area is undeveloped. Pursuant to our agreement with the County, this area is to be developed for recreational purposes. Plans for the improvement of those ten acres are now being developed. I have noticed that the zoning on the property is RM-IO and that, from a technical standpoint, in order to proceed with the project, the property should be rezoned to the 'Community Facilities zoning district. Such an action is in keeping with the policy which was followed with respect to Fire Station #2 and the County Courthouse which calls for the use of C.F. zoning for public facilities. Please take this matter under consideration and initiate whatever actions are necessary for this property to be properly zoned so that we do not incur delays when it comes time to begin the site improvements. ..,1.... l . ~:.c.~~ .J'; ..;............. ..... ..-:-~:. I , I ." . "',,; ,~' p ,. .' .... io......... "'t~."r I ~ , . . . .... , " ~ " " " ~ " . " , )cC>~~ yl., IW I . , , , , . """"Yo' , \' 'to' .,. . 0 . ~ "~,I,, . , " , H " . . . . , . J r ~ " .' ...." ,\f'J1I H . ,I' f'1, ~ . .,s; . , . ,.. ~ ...,t ., "I J ~~e" ~ :/ ,> ; , " '." ~ , .., " "I"! ...::: _"' II ..,. . 7 '. I r" I ,..~ u .. .~ i i f-" R. A " ~ '" ;~ I." SAD ~~ ~.~:,,:~ -"- ~ . , . <<~- ~ :..'.,. ','" .,.., . . "-1' """ i. ~E . ~, [1+1+1 &1.j.j.fE ,~ h 1,.~<.t/",.a.p'- ~~ ~ I< , I LA VER'S ~ Bl<.,~ NORTH PG. 92,93.94 o ",,;:..- ~ # ( -.C". ''''~ .~ "....... .... . \ ~ /7Q.;) ~~~I~rA' \,.; 'N Q VILLAGE AE~.30; Pp,33 ....., · c '~~, LAVER'S DEL RAY RACQUET CLUB ADDITION B:'4~G,112,'13 - PALMS OF _L~Y 5Q, MALL ....... 2 BK, 30 PG. ."MENOED. I ... ~K.SI. 'G.~ '" ~ Q J it;)"I"I"~' t"h"t"l"i"i'"l"i~'" '!j- o' . ..:::.. 16 .LVD, ~ rr-.;.:., f+~r'/~r+'~~ ~'.. 'f; ;~. . .~' s- ~ ~ lr~ I " Lt, I ~ 'J. .'. '_.. , " . , 1.1, .1'111j:1~ : ST. J . ~, J. '..,' ""dill" , , ... ... M(.LA.'.... $T12I:ET I , t ~ ~ ~ ~~i~ ..;.... r:l~ " .. '.. . " :;fO" I':" ~11tlvl;....n~"11~..~ 'j .u.e;r:-'=l!t 5"TQUT ~ II ~ I ~ . . . 6 ~ . ~.I;: " .. '" :!". I ,. "" .1..1:' .'r ~ 1.1AA , , .~ ; DE L R 4 Pho.. 3 '1 , I I ""RO IC ISl.J r~AOING C~NT"ER 8" ,35 L. ,. " '.. . ,/ ~.. w. ~': .r;; .r.::r:;- '....... - '~t ,... ..:{.. ~:,~'~. - ..,..u. -:I,!" ~ "'LMS ",r- r.::~- ... i,...", 011';" ~ OF " .~, n <:, i '-- ..'" OE:lft ;.. "~II.", II~:';~: '.~i"" '::: ~ T..... '1 ,..~,co.",.' lION "l>>IV. ~ Mr-'7)- ~~~" 'J."!l1 It.,..,'!', "',!' .1..,i-I~':'i'"-'i~"'Y.. '"" 'J.. "'", .=1... r'~ .,l_..L'"i -J::t'JY. .., ' f., ~ LCw ,. .~j-:-j~j';' = ~ . ,," ~. .,.~::. '...a.D" RM-1Q . ,. "," -. - - ~ ("',. ;::;) If"':"" &... -".. ,,. .oO. ~ .. ~ [~""..\c:.\..-~ II- ~ MILLER PARK - 4v " " ~ ~ ~ Q '0<,' G'M,'S ACRfjs Bk. 29 PG,I2 RM-1 r _ I ""dT, b-J... 11/0 ... ""~ IN~ t=b~; 'I.~'" q;;~ 1::. ~ i~~F:i'--. 4........." ir::=LL '~ "'h. I ;~~),i~;: <,' SAD . , Ii I ': j -~ 9 , ~ ~ ~ ... . ~ ~ I '-' , ~ CITY OF DELRAY BEACH BOARD MEMBER APPLICATION hI/I AI P E &-/l1V' . NAME ~ ,E, HOME STREET ADDRESS, ,CITY, ZIP :J..J. ,E. . ,/l-rt. /9 AJ TI ~ PRINCIPLE BUSINESS STREET ADDRESS, CITY, ZIP ;27;;2. - 3p3;L HOME PHONE ,;)75?- 3Sf'.:37 BUSINESS PHONE CR,r; ON WHAT BOARDS ARE YOU INTERESTED IN SERVING LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please inolude dates) EDUCATIONAL QUALIFICATIONS C;?I/(""5C );.c~i C8t.-5/.u~~~} LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD. - - GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION (JIAJWl=~ 1-1) t'JLJ ;-ic5/'rl DESCRIBE EXPERIEllCES, THI BOARD. ON ,p hJ,.ec.E I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, AND I AGREE UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS PLICATION MAY CAUSE FORFEITURE UPON MY PART OF' ANY APPOINTMENT I RECEIVE. J ~f~ I -SIGNATURE ~ AND AP- HAY 1--/g~N DATE 2-<il ~ . ,. ~ Community '-IiI Redevelopment -a Agency Delroy Beach July 15, 1988 The Mayor and City Commission City of Delray Beach City Hall Delray Beach FL. Dear ~ft(c;l/Jr: The members of the Agency are sorry to lose the contributions of Mark Stowe. He has been a steady and reliable colleague. In his place, we recommend the appointment of Kevin Egan, a downtown merchant who is knowledgable and has shown clear signs of interest in the future of the City. We look forward to serving with whomever is appointed to serve in Mark Stowe's seat. :~ly, ,/ ~';//L/ " Tho~as E. Lynch Chairman 64 S,E, 5th Avenue, Delroy Beach, Florida 33444 l . (305) 276-8640 GREATER DELRAY BEACH CHAMBER OF COMMERCE 64 SOUTHEAST FIFTH AVENUE - TELEPHONE 278-0424 ' OELRAY BEACH, FLORIOA 33444 July 18, 1988 Uayor and City Commission 100 N.W. lst Avenue Del}ay Beach, Florida 33444 Dear llayor and City Commissioners: Happy to recommend Kevin Egan for appointment to tpe Community Redevelopment Agency. Hr. Egan has conscientously served the community in an exemplary manner as Chairman of the Atlantic Avenue Association, Atlantic Avenue Task Force and on various committees of the Chamber. His presence on the Board would be an asset to the CRA and Iwuld enhance their community re-development efforts. Sincerely, ~ ;;j{.......... -a I- '~r.ftcl' Ken Ellingsworth Executive Vice-President '1;1 ACCREDITED c".....~o. COMM,.CO l , E A EACH July 20, 1988 Mayor and City Commission 100 N.W. 1st Avenue Delray 8each, FL 33444 . . Dear Mayor and City Commissioners: The Atlantic Avenue Association takes pleasure in recommending Kevin Eqan to serve on the Community Revelopment Board of Directors. Mr. Eqan's committment to the progress of the downtown area has been demonstrated by his efforts' on behalf of the Atlantic Avenue Association. If appointed to the CRA it would be appropriate for Kevin to represent the CRA on the Board of the Atlantic Avenue Association. The Atlantic Avenue Association strongly suoports the appoint- ment of additional downtown merchants to the Community Redevelop- ment Aqency. Kevin Eqan would be an asset to the CRA and the whole community if selected to serve on the Board of the Community Redevelopment Aqeny. Sincerely, &aJ~ 8ill Hurd Chairman /ks 64 S.E. 5th A VENUE . DELRA Y BEACH, FL 33483 . (305) 278-0424 l . I [ITY DF DELRAY BEA[H ii', ';'[I\JUc u,,::u.,/\,. HlA<:H ;cLC)8IDA 33444 305: 243- 7000 MEMO FROM: City Commission V\\ Patricia H&aly, Chairman Historic Preservation Board TO: DATE: August 3, 1988 At the August 1, 1988 workshop meeting of the Historic Preservation Board, all applications to fill the two vacancies on the Historic Preservation Board were reviewed. It is the recommendation of the Historic Preservation Board that three names be considered for appointment to the Board by the City Commission, to fill the two vacancies. The three names by rank are: Sandra K. Norton K. Wayne Campbell Christine B. Bull Should you have any questions please feel free to call me at 278-2921. PH:ep encl. -r,: ,- ,- ,~, A,_, c.; MATTERS 1,q CITY OF DEL RAY BEACH BOARD MEMBER APPLICATION Larry Billinn, Ph n NAt1E (This address is not to be used for any 101B Nassau St. oelray Beach, Fl. mailings, nor given out without prior HOME STREET ADDRESS, CITY, ZIP (LEGAL RESIDENCE) permission) 2200 W. r;l"rl,,,, Rrl lmA Rnna "il~~WFl r15l4dl PRINCIPLE BUSINESS STREET ADDRESS, , Z HOME PHONE :-\qc:; nn?7 BUSINESS PHONE WHAT BOARDS ARE YOU INTERESTED IN SERVING ON: Wisteria PFe8eF~etieR Beald LIST ALL CITY BOARDS WHICH YOU ARE CURRENTLY OR HAVE 'PREVIOUSLY SERVED ON. (Please include dates) ~Inn" GIVE YOUR PRESENT OR MOST RECENT EMPLOYER AND POSITION. , , , Self employed, clinical psychologist DESCRIBE EXPERIENCES, SKILLS, OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD. Member, Natienal Tr~8t fer Wisteria Presor~otion; ownor, of property designated as within Historic District in City of oelray; Special interes" ~n n~s"or~c preservat~on and tne welrare or tne communitv. LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD. NnnR ~ARm tn ~rrly PLEASE ATTACH A BRIEF RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY HISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICATION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. 6/22/88 Larry Billion, Ph.D. DATE ~~. ~.!ff. CLINICAL PSYCHOLOGY 2200 WIEST GLAOES ROAO-SUITE; 103A. aoe. RATON, n.ORIOA 33431-BOCA, RATON OF""'lCE .!~S'.tJ(J'!/ F"ORT L"'UOEACA.~ OI""F"ICE; #.9-'- tlt7.!)' June. 1988 Date.: Experlenc..: Date.: E.ployer: Tltle: Experl.nc..: Educatlon: VITAE March. 1982 --- Present Prlvate Practlse Llcensure: P.ychologl.t. State of Florlda Full p.ychologlcal servlc.. cent.. adults and fa~111e.. uatlons. lndlvldua1 and con.ultatlon and referral, for chlldren. adoles- P.ychodlagno.tlc eva1- group p.ychotherapy. Octob.r, 1979---August. 1982 Ft. Lauderdale Ho.p. (100 bed. JCAH approved prlvate ho.p1tal). Chlef. P.ycho1og1cal Serv1c.. Program Coord1nator re.ponslbl. for p.ychologlcal a.se.sment 'and treat..nt p1annlnt for adult p.ych1atr1c pat1.nts. Also. r..pon.lbl. for tr.1nlng and .up.rv1.1on of ho.p1t.l p.rsonn.l ln pat lent c.re, ........nt and tr.atm.nt plann1ng. Moved to Unlt Supervl.or pO.1t1on 1n 1980. havlng 24 hour admlnl.trat1ve and cl1n1c.l re.pons1b111ty for 28 bed adult unlt. Sub.equently, a..u.ed po.1t1on of ch1ef p.ychologl.t of p.ychology dept. 1n 1980. Pr1mary re.pon.1bllltl.. lnclud.d: program develop.ent. 1n.erv1ce educatlon and tr.1nlng. p.ycholog1c.l con.ultatlon .nd psychod1agnostlc evaluat1on. group therapy .nd cllntcal superv1.1on of treat.ent per.onnel. Ph.D.. 1n c11n1cal/counse11ng psychology. Unlv.r.1ty of V1rg1n1a. Charlotte.vllle. V1rg1nl.. D1...rtst1on: The b1of..dback and .ham pre..ure of es.ent1al eff.ct of relaxatlon. EEG .lpha tralnlng on hyp.rten.lv... EMG blood Teach1ng and Re.earch Exper1ence Re.earch A1de for Methodology. Un1ver.1ty for 11terature revlew.. course.. the Dept. of Re.earch of V1rgln1.. Re.pon.1bl. data .nalys1. and r....rch Consultant for Charlotte.v111e C1ty School.. Dept. Page Two of Research. Analysls of test results for city testing progra.. Prepared aanual for teachers and parents regardlng test lnterpretatlon. Asslstant Evaluator for Orange county tltle III Project, Envlron.ental Education. Responslb1e for data analysis, interpretation and su..ary. Prlaary report writer and supervlsor of other project evaluatlon per.onnel. Two evaluatlon report. (1974-75 and 1975-76) were written along wlth .everal supple.tary reports. Valldatlon report organlzed and wrltten for HEW revlew tea., May 1976. Current Profe.slonal A.soclatlonsl Social Securlty Ad.lnlstratlonl Medlcal Advlsor, expert wltnes.. Head Start, Consultant Pal. Beach CountYI Mental Health Clty of Delray Beach, Consultant Governor's Coa.lttee- Child Abu.e Preventlon Task Forcel AppOintee Not for Chlldren Only, non proflt corp. dedlcated to the preventlon and treat.ent of chlld abusel Dlrector Pal. Beach County Juvenlle Assoclatlonl Me.ber Professlonal Organlzatlonsl A.erlcan Psychologlcal Association, Me.ber Seneral Psychologlcal Servlces, Me.ber National Reglster of Health Servlce Provlders ln Psychology 1 C~TY OF DELRAY BEACH BOARD MEMBER APPLICATION Christine B. Bull NAME 1209 Sandowav Lane Delrav Beach, Fl. 33483 HOME STREET ADDRESS, CITY, ZIP (LEGAL RESIDENCE) 1 0 N.W. S anish River Blvd. Boca Raton, Fl. PRINCIPLE BUSINESS STREET ADDRESS, CITY, ZIP 33431 278-1214 HOME PHONE 395-9417 BUSINESS PHONE ON WHAT BOARDS ARE YOU INTERESTED IN SERVING HTRTORTr PRRRRRVATTON HOARD LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please inolude dates) currentl . Was a member of the Boca Raton HistoriC Preservatlon Board in the early 1980's when we lived in that c,ty. EDUCATIONAL QUALIFICATIONS B.A. Tulane University; New Orleans, La. LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD. NONE GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION self-employed. Owner/Partner Brown & Bull Marketing, Inc. DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU. TO SERVE ON THIS BOARD. Interest in antiques and history. Presently restor,ng our home (1937)in Delray. Momho~ nol~~y R01~h u~r~^-i"11 ~^qigt~ PLEASE ATTACH A BRIEF RESUME. I HEREBY CERTIFY _THAT ALL THE ABOVE STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS AP- PLICATION MAY CAUSE FORFEITURE UPON MY PART OF' ANY APPOINTMENT I MAY RECEIVE. 4~j/{~ JJ~!{~ SIGNATURE ' 5/~ It f I / DATE . WORK EXPERIENCE: 1/1/88 to present: 11/1/86 to 12/31/87 12/84 to 10/31/86 5/83 to 12/84 4/78 to 4/83 11/75 to 3/78 11/74 to 10/75 1/73 to 6/74 Christine B. Bull 1209 Sandoway Lane Delray Beach, FL 33483 (407) 278-1214 President and partner, Brown and Bull Marketing, Inc. Advertising, Public Relations, Marketing firm. 170 N.W. Spanish River Blvd., Boca Raton, FL 33431 (407) 395-9417 Sole proprietor, Chris Bull Marketing. Advertising, Public Relations, Marketing firm. 2244 N. Dixie Highway, Boca Raton, FL 33431 (407) 368-8509 Advertising Director, Boca Raton News. Responsibility for 35 person advertising division of daily newspaper. , 33 S.E. 3rd Street, Boca Raton, FL 33432 (407) 395-8300 Advertising Manager, Boca Raton News. Responsible for display department of advertising division of daily newspaper. 33 S.E. 3rd Street, Boca Raton, FL 33432 (407) 395-8300 Classified Advertising Manager, Boca Raton News. Responsible for classifed department of advertising division of daily newspaper. 33 S.E. 3rd Street, Boca Raton, FL 33432 (407) 395-8300 Account Executive, Boca Raton News. Responsible for generating advertising sales for display department of advertising division of daily newspaper. 33 S. E. 3rd Street, Boca Raton, FL 33432 (407) 395-8300 Account Executive, Daily Sentinel Tribune. Responsible for generating advertising sales for display department of advertising division of daily newspaper. P.O. Box 88, Bowling Green, OH 43402 (419) 352-4611 Classified Advertising Supervisor, Boca Raton News. Responsible for generating sales for classified advertising department of daily newspaper. 33 S.E. 3rd Street, Boca Raton, FL 33432 (407) 395-8300 l . C/ i-r y Q '" n~l Pl lOSS I 0 tJ c: ,T 'r e. '- E~ 1< CITY OF DELRAY BEACH BOARD MEMBER A~LICATION NAME K. Wayne Campbell 314 N. Swinton Ave., Delray Beach, FL 33444 HOME STREET ADDRESS, CITY, ZIP (LEGAL RESIDENCE) 161 N, E. 2nd Ave., Boca Raton, FL 33429 PRINCIPLE BUSINESS STREET ADDRESS, CITY, ZIP 278-3772 HOME PHONE 368-0055 BUSINESS PHONE ON WHAT BOARDS ARE YOU INTERESTED IN SERVING Historic Preservation Board LIST ALL CITY BOARDS ,ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) None EDUCATIONAL QUALIFICATIONS Not applicable LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD. GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION Fiduciary Researc1.:.!....~~~ Fo~~sic G~nealogy DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD. Have been associated with antique business since grade school. Mother had antique business. Also, with mother. bough~and ____ restored a 1900 house, the first one to be restored in our area_of N.C. We were instrumental in getting a number of other people in the area to PLEASE ATTACH A BRIEF RESUME. restore some of the historic homes in the area. ,,< I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS ,CONTAINED IN THIS AP- PLICATION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. ~~~/ , 5-11-88 DATE *Last ecember I purchased the old Schmidt home at 314 N.Swinton Ave., and have restored it. l . Education Work experience Present employment Personal information KENNETH WAYNE CAMPBELL 314 North Swinton Avenue Delray Beach, Florida 33444 407-278-3772 Graduated from West Brunswick High School in Schalotte, North Carolina, in June 1979. Decided to go into investigative work rather than enroll in college. Interned two years with Virginia Snyder, Inc., a private investi- gative agency in Delray Beach, FL, then received an investigator's license C#1989C). During more than four years with the above agency, worked on criminal and civil cases, ranging from child custody to murder. Worked on various undercover assignments, some lasting several weeks, including working as a waiter in a child-abuse case and as an orderly in a nursing home in a dispute-over-estate case. In most cases, worked with attorneys -- some- times we were court-appointed -- but also worked with clients where no attorneys were involved. Fiduciary Research Associates, forensic genealogy, in Boca Raton, FL. Born 3-26-61 in Winchester, VA. Unmarried. Went to school in North Carolina, resident of Florida since 1980. I am interested in preserving historic buildings and districts, especially in Delray Beach since I purchased the old Schmidt house last December. Living in the historic district, also gives me a reason for wanting to be involved with the Historic Preservation Board. From the time I was in grade school, I grew up working in my mother's antique shop. I helped her restore a 1900 house. I also helped restore, or assisted owners to restore, other houses in our community. ;I~- YI/( ,qOO~ L.JIIJ/,t (I I ~Q.AI -(900 ~ V' ~. \.' - .. ,.".. J .~. ,- . ''{'- r~ . . , ) . - , J i " ','\0 . , \ 11 ~I( IYDd~ , ,. .., , \ L , '. ~ , , \ CITY OF DELRAY BEACH BOARD MEMBER APpLICATION ,\lice H. !'inst NAl1E 71)7 !'lac(' r~v:lnt jJ<'lr,l\ lSe>acl 33.1,,:- HOME STREET ADDRESS, CITY, ZIP (LEGAL RESIDENCE) PRINCIPLE BUSINESS STREET ADDRESS" CITY, ZIP 4Y,-;-11'lIJ HOME PHONE BUSINESS PHONE WHAT BOARDS ARE YOU INTERESTED IN SERVING ON: ~OlTlr~uni ty t\{ll)P;:1 r::lllr'p 1'11nn;nt~ -In /(n;n 1I1'f7'I!)J1! I (!.. PIPE S ~A!V"" TIll N 7l.. AIR I) LIST ALL CITY BOARDS WHICH YOU ARE CURRENTLY OR HAVE'PREVIOUSLY SERVED ON. (Pleas,e include dates) Cum,n1lnitvI"l,par'ln,'" 1)(\;Ird 1"""":_1",-,,' ,I'rio,' to 1<11'7: Con; l"(,ss Ave'lIuE' \...urt-ido,- CunIl1itlf'f', 11t'~ch l'a,-kill!, "",.ter I.'ommittee, !'arks and ,(ecre,1tion :->tlldv Committ"c, llandck !'ark 'I"lr-<ory Committee. GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION. lIomemaker DESCRIBE EXPERIENCES, SKILLS, OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD. l h:lve.-a.tte.llqCd uI,.!'I" all l;it~. \..t)lIllc;l--~{)lllllllS:,i\,t, meetings fur the last 1U years. 1 [epl tll" r l knO\\ "'!""t tIle I.""m,is,.;i,," expects of uoard members. 1 lIe'; nC<lrly fi\'(' !'('<lrs on tie Cdj ,,1('1"(' \'Vas rf'C1uire-d to he t"'"orotll'tl in t.'paning plan:"", diagrams, Clud ~,tllliyjn~; Cu LJRJrX ~XA~,{>~X.e.Qx~AW.f.eRR,i.Q.J:l.u..cC.tll.l!',U~,CUi,Ollth .aNDA UCE.NSE5.,\iRilC.li, YO,U\tlClLD. cl1arts. 1 }'lave follo\\'C'd many ()l'l) l('cts itl t l'l' \.;1 t y ,"rum cUIlC,.['l I. occul)ancy ana KnO\'" wnat 1~ ,-H..lcpraL>IC {U lTP LUfll.'lIll1iL'. .1I.1 thorou~~h anu efficient and l'1i:1V(' tilkpll rnv I~o~rci 1-........c;:"OTl...:;i.;l;lI.;(,'" "';j.,-illll,Sl PLEASE ATTACH A BRIEF RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICATION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. OJ Iii 'l' ( L 1 {Ii . . - ~'""'- L ~f , SIG~P;TURE " -- ( "'! ,', DATE . --- " 1{(:~lIrlh.! I'ur ,\.lict' Ii. l~ln~,t, "llJ-; t'l;Il",' 1,1\','Ill, 1)1'II,I~ n(';!c! .de~l, rf:'~S ;' 1\. .\., li. oS. l:,d. ,\I. Il(l~ t Oil In i '.' cr...., i I Y OcClt\.lOl tion: LOIllClIlJkpc fur t1'<' rin:;t r'arni h Community,\r.tivities: :.10IlJb0r--.',",J>; ,!("Ir:l\ IIf'acl' l'i:;tulicaJ ",,, l(t': Uar~\lick !J~l rl, ft.dv1 :--:ur~ vtlfQI'11 t 1 1'(' i l!unH'O\\'f1('r~ LC' I' ILL' Ilf ~hll ( 1,1 j :ll Chairman of ;\rcl'it('ctllral <_IIntl") L.Ommitl('L'; "el~'''Y 110:\r.h 751h ..lnlll\0"'''I"Y L.~lE'brati('II; .\.t];lnrlC I Iii.: I' :'irblJul ~'art'Tlt .\d\:i~or)' L..()1!lmiI1('C'; L:\..l."l.' ~itiz0ns ,(;111y in .--\lI{Jliort (If Illlt'!'rill('d ""C'hllll~); jl('1r;1)' l)("!cl "lITlllnl1) ..\p~Jcaranc(' d/J;trcl--lJicC' ~hilill'lilrl: l;it~ IA'1l1l111:-- lufI I'.cllel.t,) 1 h~t\'l' i.J. t'lex11l1c' SCI'ldllll' dill! 1111 \\111]11. 1(1 't'IVl'. 1 CITY OF DELRAY BEACH BOARD MEMBER APPLICATION NAME CONNIE MAC KENZIE 3819 Lowson Blvd., Delray Beach, FL 33445 HOME STREET ADDRESS, CITY, ZIP (LEGAL RESIDENCE)------- Florida Atlantic University, 500 N.W. 20th St., Boca Raton, FL 33431 PRINCIPLE BUSINESS STREET ADDRESS, CITY, ZIP (407) 498-3819 HOME PHONE (407) 393-3137 BUSINESS PHONE ON WHAT BOARDS ARE YOU INTERESTED IN SERVING Historic Preservation BnflrcL.- fir"t r.hnic.a+. Plflnninll /; 7.nninll Board - sec.Q.D.d choice LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) N/A --- EDUCATIONAL QUALIFICATIONS B.S. Deoree from Flo~~At~utiQ Uniy~~sitY.-Accoun~iUS-majQ~ LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD. N I A ___ _________ , GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION Director~ Office of Space Utilization & Analysis, Florida Atlantic Universitv. Boca Raton DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD. Historic Preservation Board - Interested in keeping buildinqs/areas which have historic value from being destroyed/replaced. plannino & Zonino Board - Hav~ vested interest as homeowner in makinq Delr Beach the best it can be. In current position, have worked on Master Plan PLEASE ATTACH A BRIEF RESUME. for FAU and am consultant for building program committees. I, HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS AP- PLICATION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. ~~ ~ \ '-... '. -.... :_< __ '<l~ .-'; ~ SIGNATURE - ,,/ Jun~ 14, 1988 DATE ~ . Constance C. MacKenzie 3819 Lowson Blvd. Delray Beach, FL 33445 June, 1988 (407) 498-3819 Residence at above address for approximately 11 years. EMPLOYMENT EXPERIENCE Director, Office of Space Utilization and Analysis, September, 1984, to present. Responsible for planning, organizing, and directing the Division of Space Utilization and Analysis, Florida Atlantic University, Boca Raton, Florida. Schedule and Space Administrator, Office of Space Utilization and Analysis, Florida Atlantic University, January, 1984, to September, 1984. Staff Assistant to Registrar, Florida Atlantic University, July, 1979 to January, 1984. Staff Assistant for Dean's Office, College of Education, Florida Atlantic University, April, 1972, to July, 1979. Several secretarial positions in various departments at Florida Atlantic University, 1968-72. EDUCATION Bachelor of Science Degree awarded August 10, 1984, with a GPA of 3.55 on a 4.0 scale. Program of study in Accounting and Computer Systems. Florida Atlantic University, Boca Raton, Florida. Associate of Arts Degree received from Palm Beach Junior College, Lake Worth, June 1980, with a GPA of 3.85 on a 4.00 scale. PROFESSIONAL AND COMMUNITY ACTIVITIES Member of League of Women Voters, South Palm Beach County Member of Delray Beach Historical Society Member of Sherwood Park Civic Association PERSONAL DATA Height: Health: Hobbies 5 feet, 4 inches, Excellent and interests: Weight: Marital Woodworking, 118 pounds Status: Married gardening, physical fittness , .oJ. ~ ......_. ".' JUI~ 15 1S8S em Mi."/1lJtr;,; , - " "!I..:- 3819 Lowson Blvd. Delray Beach, FL 33445 Mr. William Barry City Manager Delray Beach, FI 33444 Dear Mr. Barry: Attached is my application to become a board member of one of Delray Beach's city boards. Also enclosed is a brief resume as requested. I am interested in becoming more involved in the governance of our_ city and would appreciate being considered as a member of one of the committees noted - the Historic Preservation Board, or the Planning, and Zoning Board. Thank you for your consideration of my request. Sincerely --., /-/ , h Cc; "'Lti--l.:. "TL'<".t-/ / ,,/( (2 L- 4~~i Connie MacKenzie att. l "HISTORIC PRESERVATION BOARD" CITY OF DEL RAY BEACH ~AB~ MEMBER Aff~ATION S~Mtt"_x.. Jt40RTOM NAME ----------- \I O~ J>l~ss"u sr I bELttl'f '=~C\l. 1='\.)., 3'413 HOME STREET ADDRESS, CITY, ZIP (LEGAL RESIDENCE) FLO"lQ.l ~TLt."'TI(! Ut.\'1. I llol!.1. lU~Ot.) PRINCIPLE BUSINESS STREET ADDRESS, CITY, ZIP ~"1-8- 41.1! HOME PHONE __3q3- 3.l..~J' 3'0\ BUSINESS PHONE ON WHAT BOARDS ARE YOU INTERESTED IN SERVING "'.TO.Ie!. 1'aWfaE."a."O\) ~C)..~ P1.a.NtI'M6 "''''b :z.O"'\~ ________________ ___ LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY . SERVED (Please include dates) --------- EDUCATIONAL QUALIFICATIONS B.... 9j'al!.e.M l!.IlMMdU\l~,"'Tlo~ta~u.l&.L~"~\; .... L. 'Di11.Ta. LU.U1LCUiM..Il>>i.u.l:IDUS ~ 'M, b. ~IA-Tn.j\,\J:rAIL'l.J..~An.F.l~ .bJI~..Au.tl a.M. "'IUCl&'J I LIT~'t.IU.E.)__'__,_,___ LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD. ---- ------.- ------------------------------------- ---------------.--.--------- GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION ~~ec~~~w O~ "" '1 M\ lJ",Hi's-t_l'~.P.J n.. !o. 'I.U1.\:r...l e. U "HI' . Ull.."l --~---------- DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD. l!.Dt.1I1I!UlC.~K..UH...UITll!.L.C.cJlAe..u..._lLUJ.!l.4 ~,.. . \VI! L PRe"~a.'4AT\DU r-OJaU:I....T~~~J ;OUII\)LT"U,l:~t:I 8u"." "~a. 1!."OCIC.IbOc)~_ .!LI.!'...t..s Jl.l)t) .Il.t.lTl GU_..I.., Co _,_ll_~:.l~_21mU"IU"'LL ftcuu..1l.An.Qu.______ PLEASE ATTACH A BRIEF RESUME. *k C".. a:l:tCLCh.&ct) I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS AP- PLICATION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. ~,....d.^ .M.-_~______ SIGNATURE J..!..I'\-U...J~.J_~____ _ ________ DATE l . ~ 2G., ,Q1l8 To u>hom d m~ "-Onl:AA",. ~ e"'\eu,d ""\ "'voloer"'" -Ian. n.t>+ ~\'",,'l "'"'\ ~"cui...... c:u.A C,.,._d.un,Ha..I. -\Qnnn~ *,\flc.4. ,,"s ,\00" -\c..tc. <uG.M.\" hCU>4..u, -l ......... ~- eCLrmfl-U-O -I"^" Q. ,.~.. ~'. Cl.\ d",,-\s '<u.~ .. e~ +0 """\ 'Ii ~o..L "'" .... +'-\"...,..:.:......... .I C>.J>\\. ,,\au... Una.....\"le.nc..o., ~ uoa.....t... ~ +0 10.00- 1'0$+.." ~ SO""" ....,. ~oSS:W\"1 hcu>~,\ -i~ "\<UU~",,,-\~" -\-n.L~;c.cU-;(lLA.. J e.o..u.. ~~ ~vi.d.L Q.. 1Q.n.nnaJ "i.+cu.. 4 l\.Pi'l-"aJ'Uo.\' 1.e.t-lNl., howc.~....., l:>.>-'~"'\ N'Ih.U"Iht IUhcU' """"'-\...... ""\ ~~. p~ -\-0 ~"ll-o F I a.N.<to.. '"' A ~o.uU ~ \ cu..t '1 e.Qn., .I U>...... tl e....... G\ +'Aa. c.....u."l'- '4 W" a.....A 'b~:.-....~ 02 ~C!u.t" l!.2-o..tc. ~'s ~ .:..,. W~a.rn:1U:...l \uJl." fuo..t po'"-+>..... -\....... ~ ,-\>O.C1AD. p....:a."..... _cU, .I \OCU> 0.. ~ Cl.\ +na. -\"..,....\ "'" c.~~ S*a:te. ~'s c.~ u...1)QJn~' '1"_ .....q>u- "Ie.Cl.JU>, ho~ ..... Q.. -\~.......I ~ CU-<-d. t::.ecu.o.., .\ ~~ ou. Q.. ~ G..\ ~e..i"'15 Hu.rrn~ ~. "" s.l,\~'..."",,",~...... A.\C1.Un. wG.>L\l. w"-'"""' s...~,.o...t', ~h "rt.cun:ts, n..uuC>.n..i.C4.l ~o.-*'......... ~ ..d.u..ea,t-i<W- ~eet's, we. w....uc..." (,' I "'" ft' '1 U>. oW. ~, N c.n..u .l cun:.uc., ......... <>1 't'\u.. -I~ ~ ~,,<>.*i a.nU.so.t Un c.Qn\n\Jz.d. eu,t, /:\... a. ~, ~ ~ ~ ~~"I a..o....A XOI'n.Un" \o.o~ u." -t\ouo. 1>~ o...u...... 0..0 ~ U'"",,-<\,\\c.c\ ....._ *'-o.,~ tho.t ~ wcu> "''''~,\, ~. l>~ nQ,J> ~ ~eA o.a "1'l~ I" .:..,. ~d ~o.c.o..o. I-u> .1.U...c. .:..,. ~ ~c.Q Sta:tc.a. .ur. ....4~........,CLD Q. ~ 4! ~ ~~ ~ ~~~~......"F~"".IcU-i..... ~ uoCln.K.or.d ..,.- "'ecY>~., fl.I~,\ \o.oo.n..d..I>, Q.o.o..d ~ ~~a.1-i...... b.o~ "" 0.. ~ <U:t~ \-0 ~ QAQ,QA -... ~ 'S.\.d.A. 0-\ ~ ~~~, ~ u:....~ .;." ~>a..~." ..... ....- ....1'--".._- ........ 0..0...4..1 .....,.~""~ e.n.c- . ". 1. to ..\.J.N.& "" itu.o> ~. .I u.:o-cuJld We. \~ +n.... ~ to Se.t>.~.... """ (U.L e.o.....eo.tClA.,.1 """" ~;~~ U-....t~e.d......... ~~ ct.u.d ~uA. <!.\-loC>.,,:" -to ~o...e.n ~ ~. }o.s Q. Wl1"'" G\ ~ ";i!..~<:..., ..\ CVm ~ +0 100#\ n.u.. .......u. l'o.....t a......A ~ ".........:..." ~. -4 ~ c.-..... ~ ~ ~ a. .."*'........ """" ~0JuL o..u..u o..d~~ '. , ' \ ~"-"'-""'''''"Ou.J p'.~"""'d.D n.AT ~o.b. -\., ~o..d........ ~..a.t ""4<>.AcU., ~~.,' "'. Q K p.ue0 CLIFFORD J. POWELL 5199 Cleveland Road De1ray Beach,Fl 33484 (407) 498-5513 , i\ .r, L r,i '.,i t:, D JULl 8 1988 CITY MAliilbc,k :., ,,, ,'Iel DATE OF BIRTH: May 11, 1957 Married ~eh two children DELRAY BEACH HOUSING AUTHORITY (APPLICATION MISPLACED) EDUCATION: INDIAN RIVER COMMUNITY COLLEGE,FORT PIERCE.FL, Attended pare-time 1975-79,working toward A.A. Vero Beach High School, Vero Beach,Fl Graduated in 1975. WORK EXPERIENCE: 1985 -Present Owner of Butcher Block Meat Shop, Inc. 1985- 1973 Winn Dixie Stores Capacities Served: 1977-1985 Market Manager Vero Beach, Boynton Beach and Delray 1976-1977 Asst. Market Manager Vero Beach, Florida 1973-1976 Stock Clerk, Vero Beach,F1 Duties included supervising , and ma,naging andtrai.ning meat department employees. INTRESTS : MEMBERSHIPS Meeting people,reading and photography;, ': St. Paul A.M,E. Church, Church Steward,Nati,onal Business League ,Voters League, Westside Business Orga.nization. De1ray Beach Advisory Member for the PBC Housing Partnership Inc. . Rev.A11en Orr, Pastor St. Paul A.M.E. Church 119 N.W. 5th Avenue De1ray Beach, Florida 33444 REFERENCES Mr. Clayton Wideman 404 W, Atlantic Avenue De1ray Beach, Florida 407-276-4915 , , . . 30 . CITY OF DELRAY BEACH BOARD MEMBER APPLICATION 'J 9~~ NAl~ ,;1~t1 / "Hu/ /tJ .A- HOME STREET ADDRESS, CITY, .~ 33Y,y..j PRINCIPLE BUSINESS STREET ADDRESS, CITY, ZIP <Z7r2-otff() . HOME PHONE BUSINESS PHONE W~::::~"RE ~STED IN SERVING ON, LIST ALL CITY BOARDS WHICH YOU ARE CURRENTLY OR HAVE'PREVIOUSLY SERVED ON., (Ple')~ include ja1j,es) _ . ,~tfU...~L~/~~'~ )U~/('"Ptb GIVE YOUR PRESENT.,OR MOST RECENT EMPLOYER,AND POSITION. DESCRIBE EXPERIENCES, SKILLS, OR KNOWLEDGE WHICH ON THIS BOARD. '0 PLEASE ATTACH A BRIEF RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS APPLICATION MAY CAUSE FOR~EITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. ~~. f/ SIGNATURE /-;?-J1t::f DATE DELRA Y BEACH I~~ ~j -i{}o,I~':;':;'d (r}',~ [Q)OWNTOWN [Q)EVELOPMENT ffiu THO R IT Y 64 S,E. FIFTH ANENUE DELRAY BEACH, FLORIDA 33483 (407) 278,0424 August 3, 1988 Mr. Walter Barry City Manager City of Delray Beach 100 N.W. First Avenue Delray Beach, FL 33444 Dear Mr. Barry: The three year term of appointment to the Downtown Development Authority for Robert Costin and Thomas A. Smith has expired. Both have agreed to serve again, and the Board recommends reappointment. Please schedule these recommended appointments for the next meeting of the City Commission. Respectfully, ~!\... j . Roy . Sim~ Chai man RMS/wdm 3 I l CITY OF DEL RAY BEACH BOARD MEMBER APPLICATION Crr'1' COf\1J?1\SSIOI~ C,I-ri( (!"l.!~~K NAME HUGH B. GAGE L l054 Del Harbour Drive Delray Beach. Florida JJ48J HOME STREET ADDRESS, CITY, ZIP (LEGAL RESIDENCE) Retired PRINCIPLE BUSINESS STREET ADDRESS, CITY, ZIP Zn:-7278 HOME PHONE BUSINESS PHONE ON WHAT BOARDS ARE YOU INTERESTED IN SERVING Downtown Development Authority Piannln~ & Zonin~ Or LIST ALL CITY BOARDS ON WHICH YOU ARE CURRENTLY SERVING OR HAVE PREVIOUSLY SERVED (Please include dates) Wone EDUCATIONAL QUALIFICATIONS See resume LIST ANY RELATED PROFESSIONAL CERTIFICATIONS AND LICENSES WHICH YOU HOLD. None GIVE YOUR PRESENT, OR MOST RECENT EMPLOYER, AND POSITION DuPont Company---Market Develooment DESCRIBE EXPERIENCES, SKILLS OR KNOWLEDGE WHICH QUALIFY YOU TO SERVE ON THIS BOARD. See resdme PLEASE ATTACH A BRIEF RESUME. I HEREBY CERTIFY THAT ALL THE ABOVE STATEMENTS ARE TRUE, AND I AGREE AND UNDERSTAND THAT ANY MISSTATEMENT OF MATERIAL FACTS CONTAINED IN THIS AP- PLICATION MAY CAUSE FORFEITURE UPON MY PART OF ANY APPOINTMENT I MAY RECEIVE. ~~L. IGNATURE May ;2.1988 DATE ,.- l . . , RESUNE OF HUGH B GAGE 1937 Gradllate-University of Minnesota B of Ch.E 1937-1940 - DuPont Co. Industrial Engineering Division on various plant sites 1940-1943-DuPont Co. War Construotion Plants on various ordnanoe sites. 1943-1945- DuPont Kaokson laboratory assigned to Manhattan Distriot ProJeot 1945-1954 DU~ont flanning Division and DeSign Division fSpeoi~l Asst. to Atomio Eng. 'anagerJ '1954-1957 Design Supt. DuPont Chambers Works. 1957-1978 DuPont Photo Produots Dept. Marketing development in fields of ~raphio arts and medical X-ray faoi1ity planning and design .' , '" " ....... ..., t ~ f. ; , , I , :< " " . l . '. / ~e~ , \ ... ... "- McCartney Plante Daley Associates As Governmental Affairs Consultant/LObbyist for the City of Delray Beach, I, Kathleen Daley, an equal partner of McCartney Plante Daley Associates, a public relations/political consulting/governmental affairs firm, will continue to represent the interests of the City before the Governor and Cabinet, State agencies and the Florida Legislature, which representation would include attendance at all necessary House and Senate committee meetings during each calendar year, necessary delegation meetings, as well as the regular session and any relevant special sessions of the Florida Legislature, and continue to monitor all legislation affecting municipalities on behalf of the City of Delray Beach. As Governmental Affairs Consultant/Lobbyist for the City of Delray Beach, and managing partner of the account for McCartney Plante Daley Associates, I will personally attend to and supervise all matters pertaining to the account, working in conjunction with the Delray Beach City Council, the Delray Beach City Manager, and such other staffpersons within the City Administration as they are related to my duties on behalf of the City. I will make myself available to the above-mentioned persons and offices on both regular and "as needed" bases for meetings and discussions related to my duties on behalf of the City. I will not appear before the Delray Beach City Council on behalf of any other clients of McCartney Plante Daley Associates, thus eliminating any possibility of conflict of interests with respect to my duties as Governmental Affairs Consultant/Lobbyist for the City of Delray Beach. It is submitted that my services would be initially contracted for a period of one (1) year, to be reviewed for renewal by the Council at the end of said period. McCartney Plante Daley Associates is willing to undertake the foregoing representation on the following basis: 1. McCartney Plante Daley Associates will be paid a retainer in the total amount of $38,000.00 for the contracted period: (a) $10,000 upon acceptance of contract. (b) $1,500 each month payable on Sept. 1, Oct. 1, Nov. 1, Dec. 1, Jan. 1, Feb. 1, and March 1. (c) $17,500 for the remainder of said contract (April, May, June and July), payabl e Apri 1 1. 2. In addition, McCartney Plante Daley Associates will be reimbursed for all vouchered out-of-pocket expenses incurred by me when such expenses are in conjunction with City business. Such expenses include, but may not be limited to: lodging, transportation, meals, long distance telephone, photocopying, postage, etc. It should be noted that some such expenses may be pro-rated on an "as used" bas is and part i ally absorbed by other cl i ents of McCartney Pl ante Daley Associates who may require services concurrently with the City of Delray Beach and incur some expenses, such as lodging and transporation, concurrently with the City. -1- PUBLIC RELATIONS. POLmCALCON5ULT/NG. GO\JERNMEffTALAFFAIRS One Park Place. 621 N,W. 53rd Street sme 240-23. Boca Raton, Florida 33487 Boca Raton (305) 997-8768. West Palm BelIch (305) 737-2044 32- l . Page 2 of 2 3. Expenses for recommended promotional items and events relating to my duties on behalf of the City, such as printed collateral materials and specific entertainment and/or educational events, will be subject to approval by the City Manager and payable by the City as additional expenses. 4. Any additional "special project" work which may be requested at any time by the City Councilor the Office of the City Manager, and which falls outside of my realm of duty as Governmental Affairs Consultant/ Lobbyist for the City, will be contracted for separately and on special project bases. l . ../J (" ,f: L "J! ( . ,.--,--- d iJj,{' 5'j~NI t &,C<')__ FLORIDA lEi\GUE OF CITIES, iNC, ~, J:o,~ VED JUl 20 1988 Memorandum TO: FROM: SUBJECT: DATE: stTV Mld~I~'~j.-~'~ '. ~ . ...' ' '>!~E Oty Managers/Oty aeries ~. e, tion Raymond C. Sittig. Executive Directo Omclal Announcement. 62nd Annual Florida League of Cities, Inc. Hyatt Orlando October 13-15. 1988 July 19. 1988 Enclosed are registration materials for city officials to attend the annual meeting of the Florida League of_ Cities. General policy development is one of the primary purposes of the annual convention. It provides cities with an opportunity to focus attention on municipal home rule and prepare a positive program to strengthen cities. Therefore. each city is encouraged to have one official attend the convention as its voting delegate and participate in the discussion. Aform designating your city . s voting delegate is enclosed along with procedures for presenting resolutions to the League membership. It is impottant that each city send as many delegates to the convention as possible. The convention program will include some timely workshops, educational seminars. and general sessions of interest to all cities. An announcement highlighting convention speakers. workshops and other activities will be mailed to all city officials in early September. Your assistance in distributing these materials will be greatly appreciated. Should you have any questions or need additional information, please feel free to contact the League office at SUNCOM 282-5010 or 1-800- 342-8112. RCS:VBP:tgm Enclosures: cc: Form Designating Oty's Voting Delegate Procedures for Submitting Convention Resolutions Convention Registration Fonns Tentative Program FLC Board of Directors Standing Policy Committees Loca1lRegional Leagues Secretariat Organizations 33 ~01 West Park Avenue . P,O, Box 1757 . Tallahassee. Florida 32302,1757 . (904) 222,9684. Suncom 282,5010 l . 62nd Annual Convention Florida League of Cities, Inc. October 13-15, 1988 Hyatt Orlando It is important that each member city that will be sending delegates to the Annual Convention of the Florida League of Cities, designate one of their officials to cast their votes at the Annual Business Session. League By-Laws require that each city select one person to selVe as the city's voting delegate. Please fill out this form and return it to the League office so that your voting delegate may be properly identified. Designation of VotJng Qdegate NAME OF VOTING DELEGA1E: TITI..E: CITY OF: Return form to: Florida League of Cities. Inc. Post Office Box 1757 Tallahassee, Florida 32302-1757 Authorized by: . Procedures for Submitting Resolutions 62nd Annual Convention Florida League of Cities, Ine. October 13-15, 1988 Hyatt Orlando In order to fairly systematize the method of presenting resolu- tions to the League membership. the following procedures have been instituted: (1) Proposed resolutions must be submitted in writing, to be received in the League office a minimum of 30 days prior to the first day of the annual convention (Septem- ber 12. 1988). (2) Proposed resolutions will be rewritten for proper form. duplicated by the League office and distributed to members of the Resolutions Committee at least 15 days prior to the first day of the annual convention. (When- ever possible. multiple resolutions on a similar issue will be rewritten to encompass the essential subject matter in a single resolution with a listing of original proposers.) Proposed resolutions may be submitted directly to the Resolutions Committee at the convention; however. a favorable two-thirds vote of the committee will be necessary to consider such resolutions. Proposed resolutions may be submitted directly to the business session of the convention without prior com- mittee approval by a vote of two-thirds of the members present In addition. a favorable weighted vote of a majority of members present will be required for adop- tion. (3) (4) (5) Proposed resolutions relating to state lel!islation will be referred to the appropriate standing policy committee. Such proposals will not be considered by the Resolu- tions Committee at the convention; however. all state legislative issues will be considered by the standing policy committees and the Legislative Committee prior to consideration by the membership at the annual Leg- islative Conference each spring. At that time. a State Legislative Policy Statement will be adopted. Cities unable to formally adopt a resolution 30 days prior to the first day of the convention may submit a letter to the League office indicating that their city is considering the adoption of a resolution. outlining the subject thereof in as much detail as possible. and this letter will be forwarded to the Resolutions Committee for consideration in anticipation of receipt of the formal resolution. Important Dates July 29 Notice to Local League Presidents requesting Nominees to the Resolu- tions Committee August 26 Appoinnnent of Resolutions Com- mittee Members September 12 Deadline for submitting Resolutions to the League office September 23 Resolutions mailed to Resolutions ' Committee October 13 League Standing Committee Meetings Resolutions Committee Meeting Voting Delegates Registration October IS 1 :30 p.m. - Pick up Voting Delegate credentials during afternoon refresh- ment break at the Registration Desk 2:00 p.m. - Annual Business Ses- sion l CITY DF DElRAY BERCH CITY ATTORNEY'S OFFICE MEMORANDUM Date: August 3, 1988 Subject: City Commission If~ Jeffrey S. Kurtz, Assistant City Attorne~ Ada Overs vs. City of Delray Beach To: From: This case involves a slip and fall by Ms. Ada Overs. Ms. Overs is 82 years old and on August 30, 1986 she was returning a book to the Delray Beach Library, and on the way back from de- positing the book, fell on the City's sidewalk. The fall resulted in her receiving abrasions to her arms and a cut that required stitches over her eye. She further alleges that the fall aggravated an arthritic condition, which has resulted in a lessening of her enjoyment of life. As a result of the in- juries, Ms. Overs is claiming that she has incurred medical bills of $1,2IS.09. Donald Dowling, on behalf of Ms. Overs, has offered to settle this matter upon a payment to Ms. Overs of $6,000.00. The City Attorney's Office believes that payment settlement would be excessive at this point in time fore recommend rejection of the settlement offer. is currently scheduled for trial in March of 1989. of such a and there- The matter Should you have any questions concerning this matter, please do not hesitate tClcontact the City Attorney's Office. JSK: sh cc: Walter 0: Barry, City Manager Lee Graham, Risk Management Director Gallagher Bassett Services, Inc. 3L}- 1 CITY OF tl~~, DELAAY BEA[H r'''>',''~ '~. ~,'-. )'". ~ __~____.,M; "_ DEPARTM.....~TAL CORRESPONDENCE TO Walter O. Barry, City Manager Lula Butler, Director Community Improvement ~ fROM SUBJECT HUD Small Cities Rental Rehabilitation Program Application for Funding by August 15, 1988 for Fiscal Year 88-89 7/29/88 Staff is requesting commission approval to submit an application for funding under the HUD Rental Rehabilitation Program, for fiscal year 88-89 in the amount of $ 150,000.00. Under this program, the city will provide funds on a dollar for dollar match up to $ 8,500.00 depending on the bedroom size to investor owned properties within the C.D. target area. The city received $ 142,900.00 under this program for fiscal year 87-88, approximately 80% of total grant award has been obligated as of July 15th. Staff intends incentive of R.R. standard condition. to use concentrated Code Enforcement efforts and the funds to get landlords to bring substandard units up to The application deadline is 4:00 p.m., August 15th. Correspondence from HUD regarding the application submission is attached for your reference. LB:AW '~~i; 362 THE Er=F()f=:r ;-'\.L,\lf.\YS MATTr.=F~:~ 3S" f L~~ I'u"~.\ ;'. . . l \ ! "010".1' U.S, Deparlment 01 Housing and Urban Development Jacksonville Office, Region IV 325 West Adams Street Jacksonville. Florida 32202,4303 4.6C CIRCULAR LETTER # 88-53 JUt 1 1988 , MEMORANDUM FOR: Eligible Units of General Local Government FROM: Jim Chaplin, Man~ger, 4.6S r ~' SU8JECT: Announcement of Competition HUD-Administered Non-Formula (Small Cities) Rental Rehabil itation Program The Department of Housing and Urban Development (HUD) is pleased to announce a competition and the availability of funds for the HUD-administered Rental Rehabilitation Program (RRP) for Small Cities, pursuant to Section 17 of the United States Housing Act of 1937 (42 USC 14370) which was enacted by Section 301 of the Housing and Urban Rural Recovery Act of 1983 (Public Law 98-81). A total of $1,553,000 in RRP grant funds is available for small cities and counties in the State of Florida. ' To apply for the grant funds, you should submit: (1) a Program Description as described in the Application Requirements section (Section II) of the attached document entitled "Review Process Statement for HUD-administered Rehabilitation Program for Small Cities", (2) the RRP Certifications, and (3) a Standard Form 424 (Revised 4-84) titled "Federal Assi stance." The attached Review Process Statement contai ns the applicable Program Description requirements set forth in Section 511.20(b) of the RRP Regulations, published at 24 CFR Part 511 (48 Federal Register 16936, April 20, 1984), and certain additional information needed to assist HUD in selecting grantees for the subject program. WIn_order to expedite our processing, we would i}Jlpreciate recei vi ng four sets of your Program Descri pti on package .C1.Me further request that each previously approved RRP grantee include a cover letter J4entify.ing all program changes contai neA in i.1:!! Fi scCl] ..fur J988 submi ttAl . The Schedule required at 24 CFR 5)1.20(b)(9) should cover the period October 1,1988, through September 30,1989. The Schedule should also indicate a 50 percent commitment by April 1, 1989, and a 100 percent commitment by September 30, 1989. The legislation authorizing the RRP allows rehabilitatfon funds in the HUD-administered non-formula RRP to be used in units of general local government and areas of the State that either do not receive a formula allocation or are not eligible for assistance under Title V (Farmers Home Administration). 1 . 2 , Listings of eligible non-formula cities and counties in Florida are attached. Counties interested in'applying for funds should contact their local Farmers Borne Admi ni strati on offi ce for i nformati on on what portiones) of their jurisdictions are not eligible for Title V assistance and, therefore, would be eligible for RRP funds. A list of the local Farmers Home Administration offices in Florida is attached for i nformati ona 1 purposes. , With regard to the 1984 legislative amendment requiring that the Secretary of HUD assure that an equitable share of funds be used to provide units for families with children, particularly large families requiring three or more bedroom units, the Department has determined, for Fiscal Year 1988, that the three or more bedroom priority can be satisfied if at least 15 percent of the RRP grant amounts expended nati onwi de are for rehabllftati on of uni ts of three or more bedrooms. The existing requirement in 24 CFR 511.10(k) that grantees use at least 70 percent of their grant funds to provide two or more bedroom units, unless otherwise approved by HUD under the criteria in that section, remains in effect. The Department reserves the right to establish a mandato~ standard for each grantee for achievement of the three bedroom and larger unit goal should the performance data indicate any substantial prospect that the Secretary will not achieve the mandated minimum within any two-year period. Sections 150 and 311 of the Housing and Community Development Act of 1987 (the 1987 Act) make several changes in the Rental Rehabilitation Program. Most of these changes require regulato~ implementation and BUD plans to publish an interim rule implementing those changes for effect, if possible, prior to final approval of program descriptions and making of Fiscal Year 1988 grants. Until the interim rule is effective, grantees must follow existing rules in expending Fiscal Year 1988 and prior year funds, except as stated below. The one amendment to the RRP that is deemed self-executing and was effective when the 1987 Act became Law (on February 5, 1988) is Section 150(c) of the 1987 Act. Section 150(c) amends Section 17(c)(2)(E) of the United States Housing Act of 1987 to increase the maximum Rental Rehabilitation subsidy amount that grantees are permitted to approve for any project. Formerly, Secti on 17 (c)(2 )(E) provi ded that the maximum subsidy amount per project was $5,000 'per unit, except as otherwise , determined by the Secretary in high cost areas. As amended by Section 150(c) of the 1987 Act, Section 17 now provides that the maximum subsidy amount per project is the sum of: (i) $5,000 per uni t for units with no bedrooms; (ii) $6,500 per unit for units with one bedroom; (iii) $7,500 per unit for units with two bedrooms; and (iv) $8,500 per unit for units with three or more bedrooms. HUD will amend Subsection 511.10(e)(2) to incorporate the new maximum subsidy per unit amount as provided in the 1987 Act, but the 1987 Act gives grantees the discretionary authority to approve project subsidies up to the new maximum as of February 5, 1988. 3 , This amendment is effective for all uncommitted funds that grantees currently have on hand from prior year grants as well as grants they may subsequently receive, including Fiscal Year 1988 grants. Previously approved Program Descriptions should be revised to reflect these new maximum per unit subsidy amounts. The authority for increases in the maximum subsidy amount per project for high cost areas is not amended by the 1987 Act, and existing regulations (at 24 CFR 511.10(e)(2)(i) and (ii)) remain in effect for high cost area exception projects. Grantees that received previous HUD approval to utilize the high cost area factor for certain projects pursuant to the fonner maximum per unit subsidy amount of $5,000, however, must re-apPl~ to the HUD Field Office for this authority as applicable to the new y amended maximum subsidy amounts as defined in Section 150(c) of the 1987 Act, Section 17. The HUD Independent Agencies Appropriation Act for Fiscal Year 1988 requires that families who are involuntarily displaced, or who are or would be displaced due to increased rents resulting from Rental Rehabilitation Program activities, be given a priority for Fiscal Year 1988 housing voucher funds. Accordingly, the following changes governing the use of housing vouchers in connection with the Rental Rehabilitation Program are being made to comply with the new statutory requirements: (1) A PHA must issue a housing voucher to any eligible applicant family that is physically displaced, or whose rent would exceed 50 percent of adjusted income as a result of Rental Rehabilitation Program activities. (2) There is no specific set-aside for the Rental Rehabilitation component of the Housing Voucher Program. Instead, HUD is required to provide bonus housing vouchers to PHAs to ensure that PHAs can issue a housing voucher during Fiscal Year 1988 to any family that will be physically displaced or whose rent would exceed 50 percent of adjusted income as a result of Rental Rehabilitation activities. (3) The PHA, at its discretion, may give preference to up to 10 percent of eligible applicants whose rent would exceed 30 percent of adjusted income as a result of Rental Rehabilitation activities. We encourage you to immediately contact your respective Public Housi ng Authority to di scuss the need and/or avail abfl ity of housi ng vouchers for the Fiscal Year 1988 Rental Rehabilitation Program. . 4 , Applicants must submit their Program Description to Cleveland B. Talmadge, Director, Community Planning and Development Division, U. S. Department of HUD, 325 W. Adams Street, Jacksonville, Florida 32202. To be considered in this year's competition, these Program Descriptions must be received in this office, 325 W. Adams Street, by 4:00p.m. August 15, 1988. A postmarked date is not acceptable for considering receipt of your submission. We look forward to receiving your Program Description. If you have any questions or would like further information on this funding competition, please call Mr. Paul Watson, our Rental Rehabilitation Coordinator, at (904) 791-1202. Attachments . . I MEMORANDUM TO: Walter O. Barry City Manager FROM: Robert S. pontek Director of Public Utilities DATE: August 3, 1988 SUBJECT: Emergen~y Repairs to Settled Manhole-Hamlet Subdivision The attached photo reveals a serious manhole settlement in the Hamlet Subdivision. The asphalt dropped causing the large hole following a loss of base materials adjacent to the manhole. We suspect the entry pipeline is broken and this caused earth and base materials to be gradually discharged thru the pipe. We have, removed a substantial amount of dirt and debris from this manhole - and the downstream manhole, confirming our suspicion. There is a storm water sewer nearby and a pond which both cate very high water ground water conditions. This project require well pointing and dewatering. Repairs are beyond scope of existing resources of city work forces. indi- will the I have investigated this site with Ted Glas and we have assembled an emergency repair requisition to handle repairs by Southern Pipeline. They have provided a cost for this work of $11,500. We find this to be reasonable and due to the nature of the conditions of the roadway being a dangerous situation, we hasten to move this immediately forward. Kindly place this item before the City Commission as appropriate to gain approval for the emergency repairs. We plan to use the Manhole Infiltration and Inflow Correction Fund (Revenue Bonds) for this purpose as we have used the same funding approach in the past for similar manhole failures. 7 ~ '---- RSP:nmt 31 A ~ . . SOUTHERN PIPELINE, INC. UlllJ1lES CONlRACTOR 1471 Neptune Drive Boynton Beach, Florida 33426 (305) 732-6711 City of De1ray Beach 100 N.W. 1st Avenue Delray Beach, Florida July 28, 1988 Project Replacement of defective Sanitary Manhole #6A, Wildwood Drive, Hamlet subdivision, and change existing V.C.P. main line to P.V.C. S.D.R. 35. 1 Precast ManhOle, 4' diameter, 10" base, 8" walls Painted inside and out Cut 8.00 26' 8" P.V.C. S.D.R. 35 20' 6" P.V.C. S.D.R. 35 2 2 1 1 1 8" ManhOle adapters 8" Fernco adapters 6" Fernco adapter 8 x 6 P.V.C. Tee Wye 6" P.V.C. Clean out - complete 47 Cubic yards Shell rock Proj ect 'rotal 11 , 500 . 00 1. Permits and fees by others. 2. Density test by others. 3. Replacement of road and sidewalk by others. 4. Water for well pointing by city fire hydrant. 5. Cleaning of existing sewer main by others. c.~(",-, . ~ ~,{ Do Fox WLi, Wj~ ~lS, ~ (\~ l :D en o C ~ ::! o z z '" n >- z > '" -< :D " 1: > " -;; ~ " o c z .., '" ." >- ! -< 1 ;; ! ~ I := z " ." C > :2 z G1 o en ." >- :D .., ~ en Z -j '" '" en en Z :D en " en ~ Z '" " o ... C en Z '" ;,) C :D en ~ < z ", '" I , \ 0 :D m -.. ~ en m ;:: ;z ... (') " ~ .. <: m r- .... m <: 0 .... :D m -< ~ ~ ~ n '.... 0 m =>< 0 '0 en ~~ . , 0 Cl m ~ loi ~ m \jj ~ -e ." l:il m z Ol ,or. ~ m . .. !~ I t~ ~ ~ l~ I":' .'" \ gg Ole il: ~~ H ... H 0 -< -< ~~ , l~ l"l . MEMORANDUM TO: Walter O. Barry City Manager FROM: Robert S. pontek Director of Public Utilities DATE: August 3, 1988 SUBJECT: Change Order #l-Germantown Road Water Transmission (Reduction of $7,682.32.) Attached are copies of Change Order #1 for the Germantown Water Transmission Main which decreases the total contract cost by $7,682.32. Included in this change order is a reduction of the aerial crossing of the E-4 canal of $48,150.00. This is the credit we received from Jobear, Inc. to eliminate this element of the work from our General Contractor's scope ,of work. The County Engineer's Office added to the aerial pipeline to their new bridge over the E-4 canal with a total cost to us of $34,152.00. We have saved $13,998 with this approach. The County Engineer's office assisted us to reduce our pipeline costs and to provide fewer concrete pilings within the canal ROW. There are several other items contained in the change order to include additional pavement restoration, and adjustments to the unit payment costs based on measured field quantities. The costs for each item were reviewed and approved by the Engineers as reasonable and necessary for the project. Kindly place Change Order #1 to the Jobear Contract before the City Commission for approval. Thank you! " I~ ',......." :\j:;(~/ {~, '~-L ' Y'/ /d~j ~~-'/ '/ Robert S. Pont k " RSP:nmt 3~ -B . _~ :::.~.:.8c...~I<~Ey,SCHUt:'~J~~~~~~~=_: ' _IM!~J~~~~~..~_~____~_ un 100, 'I'DWU I ~ '=Jii!~~~-ft~_D401 _ ._~_~.!!!S July 19, 1988 Mr. Robert S. Pontek Director of Public Utilities City of Delray Beach 200 N.W. 1st Avenue Delray Beach, FL 33444 ;., Re: Germantown Road Water Transmission Main Dear Bob: Enclosed please find six copies of Change Order No. 1 for the subject' project. The change order addresses items previously discussed with you and your staff. Please let me know if there are any questions as you execute the change order document and prepare it for city cOlllllission approva 1 . Very truly yours, POST, BUCKLEY, SCHUH & JERNIGAN, INC. c/~d~ Jeffrey A. Boone Project Manager cc: L. Martin J. Suddarth JAB:ct 14-009.66/012 - ENGINEERING' i'IANNING . ARCHITECTURE l . . . [~f ~JOBEAR, INC. , 11 M<ll",ch Post, Buckley, Schuh & Jel"nigan 1665 Palm Beach La~es Blvd. Towel" B, Suite 500 West Palm Beach, F10l"ida 33401 Attn : MI". Joe Moldovan EXHIBIT I-A 19~8 v SUBJECT: Gel"mantown Road Wate~ Tl"ansmission Main Please find itemized below additional wOl"k i t'ems ject pl"odect, tOI" which w~ l"equest changeuol"del"s I Deletion of Canal Cl"ossing I~'~.Q~,Q;:;:.:.I,Q.~,~-?J}ce '; . ~~)~~;(t'~;&:'f6"~"'~O r~~M:iind. ' ~,,':,~.:.~~8~>!9~LBOl"e ,',,' III Gel"mantown Pavlng Restol"ation 1825 additional squal"e yal"ds of base pel" County l"equil"ements IV Jack and BOl"e Additional Casing 32 lineal feet Repail" RCP Casing Undel" 1-95 Supel"intendent Pick UP Tl"ucks 4 man Cl"ew 1 bag non shl"ink gl"out 1 bag pOl"tland cement 500 lineal feet 3/8" l"ope pel"tol"med on the sub- to OUI" cOQtl"act: - [48,150.00] + Ci..4};,815 .00 .,' @ 9.60 + 17,520.00 @242.86 + 7,771.43 2 ea i day i day 16 hl"S @220.00 @ 40.00 @, 15.00 1110.00 40.00 240.00 28.22 3.91 39.12 461.25+ 461.25 each VI 10" Conflict Supel"intendent, .. 1 day'@220.00 220.00, 6 man Cl"ew each 16 hl"S @ 15.00 720.00 Pick Up Tl"ucks 2' each' 2 day',@ 40.00 80.00 Rubbel"til"ed Go.!IIQination loadel", backhoe 1 day @320,bo ' -320.00 1340.00 + 1,340.00 VII Change 600 If of pipe to Lockfast Joint + c,560.00 Net Change to contl"act would be,":[7,682.32]. ' , c.<l,/ C..) Respectfully Submitted, 2~~~ Glenn N. Allen VicePl"esident '-- d__ H" i~: . .,,[b._ c"l'....,.. F:~~;:;," ::~ ,l __ .J..i". ',...'.. '. . .' :::;:.:'~;:', . JOBEAR, INC. , 11 'March 198.8 Post, Buckley, Schuh & Jernigan 1665 Palm Beach Lakes Blvd. Towe~ B, Suite 500 West Palm Beach, Florida 33401 Attn: Mr. Joe Moldovan SUBJEC,:\,: Germantown Road Water Transmission Main Please find itemized below additional work items perfdrmed on the sub- ,,'ject prooect, for. which we' request change"orders to' OUr, c'ontract: , .. " ' ',' . '. ,-., ... .. .' I ...:.",nAt~tio","or~Canal":Crossfng".'"i:' ',;';",' '" '" "",,:,;~(;r,\;<,:,~,: "'f'""'''"''..''', ~ [ 48 '150 00] ~.,... ."".~ - .,,' -. ,," ..:,.,~,";-. . ",..J.'Io.j,oI.~,,,,,,,,,,-,,,,Jo,.'w".~.;:..,:~.':~t..,,:;:'~':".:r.,,' . II Lost Profit, Overhead~ Insurance and remobilization for IBM and Railroad Jack and Bore " + 4,815.00 ~II Germantown Paving Restoration 1825 additional square yards of base per County requirements @ 9.60 + 17,520.00 IV Jack and Bore Additional Casing 32 lineal feet @242.86 + 7,771.43 V Repair RCP Casing Under 1-95 Superintendent , day @220.00 ,110;00 l[ :' Pick UP Trucks 2 ea : day @ 40.00 40.00 4 man crew each 16 hI'S @ 15.00 '240.00 1 bag non shrink grout 28.22 1 bag portland cemeht ' 3.91 500 lineal feet 3/8" rope '39.12 401.25+ 461.25 VI 10" Conflict Superintendent~, 6 man crew" each Pick Up Trucks 2 each' Rubbertired Corobtnatiop loader~ backhoe "^,', 1 day @22,@.00 16 hI'S @ 15.00 2 day:@ 40.00 220.00, 720.00 . ,80;00 1 day @320,00320.00 1340.00 + VII Change 600 lf~of pipe to Lockfast Joint' Net change tocontract,wou14~be ~[7,682.32]. + 1,340.00 &,560.00 c .<1/ c, ..j Submitted, Glenn N. AJ,.len' Vice President 1"1"'. '...r.-.-'.' l . r()~I, tlUl.. Y, ~l.HUH ~Jt.KNluAN,Il~~. '.....LM.<ACHlAK<5OLVD, 5uf.lJcz:.T ~ L__ClloW or- C,4AJ,1"t-- Ct2o.c:SI/Jc; sUln ~~. ~O:-V.tll / WtsT!,^LM~tA~..~lJ.oA})40.1 t=XHl ftJ '7. I-/}. ~OS/689.7175 '" November 6, 1987 Denise L. Burto~ Civil En9ineer Palm Beach County Engineering & Public Works P.O. 80x 2429 West Palm Beach. FL 33~02 RE: City of Delray Bead; Germantown Water Transmission Main Dear Denise: Enclosed, per ,our recent discussions, is a copy of a letter dated November 3, 1987 from Robert S. Pontek, Director of Publ ic Util ities for the City of Delray Beach, expressing his desire to utilize the proposed Germantown Road bridge over the E-4 Canal to support the City's proposed 16-inch diameter water main. As described in the referenced letter, the City is electing 'Option 3 (redesign of all four ,intermediate bents of the proposed bridge )as outl i ned in your letter' to me dated 'October 22, 1987. Pl ease advi se me once thi s request by the City of Del ray Beach has been approved by the Division of Public Works & Engineering, so that we may coordinate the design of the water main and corresponding bridge supports. Thank you for your assistance. Sincerely, POST, BUCKLEY, SCHUH & JERNIGAN, INC. f1~t!~ Jeffrey A. Boone . Project Mana'ger Enc. C.\ \ ~V'""\J JAB:sb cc: 8. Pontek L. Martin J. Moldovan S. Sadarangani w :A29-ss :14-,009.70 ... . ENGINEERING. PLANNING. ARCHITEqURE :a' :f.- l . October 19, 19.87 Mr. Larry Martin City of Delray Beach 100 N.W. 1st Avenue Delray Beach, FL33444 c:; -f .. RE: Germantown Water Main Job #14-009.65 Dear Mr. Martin, This letter is to confirm certain topics of discussion related to our meeting on October 15, 1987. We are proceeding as per your request to seek in(orm,ation [r.om, the County regarding the new bddge relocation at the L-4 canal. This information will allow you to determine both a time table and a design feasibility study, to be done by the County to structually add support members to carry, the pipe, crossing in lieu of, the piling system designed by us. We have again agreed in concept the relocating of the neW' main at the I.B.M'. complex, providing there is no conflicts with the communications duct bank. Third, your suggestion to move the new 16" water main along Germantown Road between 10th Avenue S.W. to Queens Avenue from the present location shown, to the east as close to the existing water main as possible will be noted on our design drawings and will be a topic of conversation at our pre-construction conference. Our project manager for this project is Mr. Jeff Boone. He will be the person to follow up this item of discussion, along with delivering information at his earliest convenience.' , Very truly yours, POST, BUCKLEY, SCHUH &: JERNIGAN, INC. . , ~-J, (~~ n~~h D. Moldovan, , ' U..<?,onst:uc.~~on ,~,pec.~~list , JM/ek 14-009.65/1057 cc: Jim Suddarth Jeff Boone Field Copy ....____.___..__...._._ ...__......_...._...H'....H....._.. ..__.______.__.._.._....._...__....__..._......_...... _...__.____.._._.._._.__.._.__._.._......Hn..__.._____. ___..____.__ ..___... """'__' ....._..._... ENGINEERING' PLANNING' ARCHITECTURE "- .:* l . .1 'I ']_D CITY OF DE1RAY BERCH .l . 100 N'w, 1s\ AVENUE DELRA Y BEACt.!, FLORI DA 33444 3051278,28" November 3, 1987 Jeff Boone Post, Buckley, Schuh & Jernigan 1665 Palm Beach Lakes Blvd. Suite 500 Tower B West Palm Beach, FL 33401 SUBJECT: GERMANTOWN WATER TRANSMISSION MAIN (BRIDGE CROSSING AT E-4 CANAL) Dear Jeff: In a more complete review of the actual item bids cost's from Jobear, 'we find a substantial amount was included for the piles and the aerial crossing of the E-4 Canal. When we compare the,costs from the recent ,letter to you from the County, even using option ,03 with a projected +$9,OOOj,ncrease, this' amount appears to be readily diminished with the reduction in the form of a credit from Jobear. Therefore, with this newer information, we would appreciate your pursuit of the option to hang the main on the new bridge. We do understand the actual sched- uling for the bridge has been accelerated and they should be completed prior to this causing any problem to the watermain contractor. Kindly advise us as to your findings in this matter. Very truly yours, ,~ Robert S. Pontek Director of Public Utilities RSP : smW : " ::~ l . ~_.__._.- .._._..._.._...._..-._~... ----_....._.._.__._-_..-.-...._.._._.._._.......:_..~_._--_._--.-......-....- --".._~._.._...., ... ." . '" .._--_._-_..~.._- ..-.----.-.. ....:.-.....----.---.-----.....-.-....-.-.. October 19, 1987 Mrs. Denise L. Burton Civil Engineer Palm Beach County Engineering and Public Works P.O. Box 2429 , West Palm Beach~ FL 33402 RE: Germantown Road Bridge ~-l c-L{ " . ...~ Dear Denise, " . . rhis is to confirm <?ur telephone conversation of this day regarding the request by the Department 'of Public Utilities of the City of Delray Beach, for the design of the proposed Germantown Road bridge over the E-4 canal to accommodate the 16-inch diameter water main proposed by the City. Please provide at your earliest convenience, the cost to redesign the proposed strUCture to provide support for the pipe at no more than 40 foot centers." Please explore all options for supporting the pipe in a manner to provide reasonable access for routine maintenance, in addition to the option' of extending the intermediate bents to align with the end bents as we discussed previously., Also please provide a schedule , of design, bidding and construction activities so that we inay evaluate the associated time frame for' utilizing the bridge structure for the. purpqse, of supporting the water main. ;')""(" ' , ' .. ,'J;~.,:-;-.--' Please' call me at 689-7275 if you have any questions or need additional information.;> ,~.'i..;.,,' ' '. .' ..:'i(r-., ""7,'. .' .,,/ Very truly ,yours, ' POST, BUCKLEY, SCHUH &. JERNIGAN, INC. y7/4~ --, - Jeffrey A. Boone Senior Project Engineer <.c...... '~v..,:-_: , , , JB/ek 14-009.25 ~~ cc: Robert S. Pontek Joe Moldovan. Sam Sadarangani .,_._.__~,_____ -ENGINEE.R\NG.,PLANNING~ARCHITEGTURE-----,_._---' .,_." ,'" .. '" .--....-.-..---.-.-............-......-.-... . ..~._-~._._....-.. ............ -_._-_.~..-.._." ... '" l . . *JOB~ INC. .... ...... , , 18 December 1987 Post, Buckley, Schuh & Jernigan 1665 Palm Beach Lakes Blvd. West Palm Beach, Florida 33401'" Attn: Joe Moldovan SUBJECT: Germantown Road Water Transmission Main Dear Mr. Moldovan; We have recently rece~ved construction drawings from your office on the subject project with notations at the lower right hand corner of the cover sheet that the drawings were printed on 12-7-87. Upon review of these drawings, we have found some ambiguity in comparison to our executed contract documents; SpeCifically, on sheet three of the drawings the words "Not in Contract" appear, indicating that a portion of the contract has been deleted. We have found no other deviations in comparing the two sets of drawings. Please advise us of your intent regarding the changed condition noted on page three of the most recent drawings, and also of any other changes to the scope of work on the subject project. Respectfully Submitted, JOBEAR, inc. /AI ,AflIL .~~:--~r;J;-C Vice President C-1- Ci\.e'v~ ~v l.O A.\: " , . ..~ ~ ;, '-. F..-... I'i."-, p~'~'-'~"''''~~;r;~ , !1-,' ,,' ...c..."' ,"' "c:, '';i.;v, --":-;'CH ,nF.C 2 1 1987 -, file No. _ ~.....- - _.~.~~,.-..,..~--- I , I .. . ~ + ...\~~."'I"cI;tI"1 , j. , . , ), ....".. ~"t<~'l'!::"'~:'~;:, l . POST, BUC _y, SCHUH &.JERNIGAN,INC. 1~5 PALM BtACH LAKLS a!.YD. SUITtSClO.YOWlJ.,' . wtST PAlM ,tACH. rLORlDA 33401 3051689.7175 .I-O. March 7, 1988 Mr, Robert S. Pontek Director of Public Utilities City of Delray Beach 100 N.W. 1st Avenue Delray Beach. FL 33444 Re: Germantown Road Water Transmission Main Project/E-4 Canal Crossing Relocation Dear Bob: I am wri ti ng in response to your February, 18, 1988 request re- garding our recommendation to include the' E-4 Canal' Crossing in the Pa 1 m Beach County- Germantown Road Bri dge Repl acement Project (County Project # 84038). As you know, our ori gi na 1 estimate of November 23. 1987 for the subject constructi on to be i ncl uded in the County's project was $32.002.00, while the actual cost after opening bids was $31\.152.00. Although the bid amount exceeds our estimate.' there is still a sub- stantial savings when compared to the canal crossing as originally proposed in the Water Main Project, in which the original lump sum bid item as provided by Jobear, Inc. was $48.150.00., After reviewing the bid tabulation' a's provided by Palm Beach County Engineering and Public Horks, we 'recommend that the City ac- cept the price of $34,152.00 for the E-4 Canal Crossing to be included in the County's Germantown Bridge Replacement Project. As always, please do not hesitate to contact me should you have any questions or comments. Sincerely, POST, BUCKLEY, SCHUH & JERNIGAN etA. ,,'" Project Manager JAB/ap cc: L~itrt/ J. ~an C-I Jo I:hV r(). ENGINEERING - PLANNING- ARCHITECTURE. ....;;t~ 1.,lIIh,~ln...1 " l.~wv=~.lM-t~...r",l'i5l..;r"'_"I=~~ii~iiiii'w:""w"w'w~"'-'- -:- - - -'r8!' .. .J.,..... ,"","","" ...,... ~ - = _ ~.. o-o'?o'~:~~ rf=;=~=~="='il'.;;waj~~~'.w~"",::: WI e1.... .-........ iQ . . _... Po............ t., ...: f- . ".: l . I DATE: June 27, 1988 CHANGE ORDER NO. 1- CONTRACTOR: JoBear, 'rnc, AGREEMENT DATE: November 13, 1987 OWNER: City of Del ray Beach The fo l10vli ngcliariges are hereby made to the CONTRACT DOCUMENTS: ' Original CONTRACT PRICE Current CONTRACT PRICE ADJUSTED by,previous CHANGE ORDER Net ~~~~(Decrease) Resulting from this CHANGE 'ORDER' The current CONTRACT PRICE including this CHANGE ORDER ORIGINAL CONTRACT TIME:, 120 Galendar'O~ys , Current CONTRACT TIME adjusted by pre.vious CHANGE ORo'ERS" Net (Increase)( 1l1111*llUl!) Resulting from this CHANGE ORDER Current CONTRACT TIME including this CHANGE ORDER $ 392,527.00 $ 392,527'.00 d 32,973.75) $ 359,553.25 Date 4/11/88 Date 4/11/88 Days 83 Date July 3, 1988 Page 1, of 3 , , Change Order No. 1 \ . I ATTACHMENi A CHANGE ORDER NO. 1 GENERAL The Germantown Road Water Transmission Main Project consists of the installation of a 16-inch ductile iron pipe water transmission main from the intersecti on of 01 d Germantown Road and SW 10th St. to a poi nt on Old Germantown Road just west of Greenbrier Dr.. including installation of the water main in an existing casing under 1-95. a Jack and Bore crossing under the CSX Railroad and an aerial crossing over the Lake Worth Drainage District (LWDD) E-4 canal. The original cost of construction was $392.527.00 with the duration of the contract being 120 days from the date of notice to proceed which was December 13. 1987. Item #1-1 Deletion of the Independent Aerial Crossing over the LLWD E-4 canal REQUIRED CHANGE: This portion of the contract was deleted after the contract award. but prior to the notice to proceed. JUSTIFICATION: Upon awarding of the contract Palm Beach County , announced plans to replace the existing bridge structure, over the E-4 canal. This created a conflict to the original location of the designed and contracted Aerial Crossing. previously approved by the Palm Beach County Engineering. It was determined upon investigation that incorporating the water main with the new bridge construction could be constructed more economically. RECOMMENDATION: Approva 1 is recommended (see Exhi bit I and IA). due to lost profit. as well as overhead and insurance costs incurred by contractor as a result of the deletion of this aerial pipe crossing from the contract. Decrease in contract amount <43.335.00> Additional time associated with this change 10 days Item #1-2 Repa i r to the exi sting rei nforced concrete pi pe casi ng under 1-95. REQUIRED CHANGE: JUSTIFICATION: (See Above) RECOMMENDATION: It was discovered during the i ntegri ty of the mis-aligned necessitating to receive the 16" new was done on a time and a PBS&J representative. Approva 1 is recommended (see Exhi bit II & V) increase in contract amount of $461.25 Additional time associated with this change 3 days. the jacking procedures that existing pipe casing Was certain pipe modifications ductile piping. This work material basis monitored by \ . Item #1-3 REQUIRED CHANGE: JUSTIFICATION: RECOMMENDA TI ON: Item #1-4 REQUIRED CHANGE: JUSTIFICATION: RECOMMENDATION: 14-009.66/049 Conflict with existing lO-inch water main at SW 10th Street and Old Germantown Road. Modification of existing 10" water main at SW 10th Street and Old Germantown Road. It was discovered that the existing 10" water main was in conflict with the new 16" ductile water main installation. The contractor was best prepared to resolve this conflict since it was an integrally related to thi s work. Approva 1 is recommended (see Exhi bi t I II & V) increase in contract amount of $1,340.00 Additonal time associated with this change 10 days. Substitution of Lockfast Joint Pipe for the originally specified restrained mechanical joint pipe under 1-95 and the CSX railroad. (See above Item 1-4) Because of minimum clearances associated with the use of the specified restrained mechanical joint pipe and associated existing reinforced concrete pipe casing the choice to use the Lockfast Joint System was approved. Approval is recommended (see Exhibit IV) increase in contract amount of $8,560.00 Additional time associated with this change 60 days. Total decrease of contract <$32,973.75> Total time extension to contract 83. ~ . V. APPROVAL AND, CHANGE AUTHORIZATION Acknowledgements: The aforementioned change, and work affected thereby, is subject to all provisions of the original contract not specifically changed by this Change Order; and, It is expressly un~erstood and agreed that the approval of the Chang~ Order~ shall have no effect on the original contract other than matters expressly' provided therein. Change Order Request by: City of Delray Beach/JoBear, Inc. Change(s) Ordered by: City of Delray Beach RECOMMENDED BY: ACCEPTED BY: , Post, Buckley, Schuh & Jernigan, Inc. Engineer .::J6>~~ We. Contractor BY:~ ,&L fahL/-fI1" Signature ~- Title:Regional Environmental Manager Title: v.I. APPROVED BY: Owner Date By: Page 3 of 3 Change Order No. 1 l . M E M 0 RAN DUM THRU: Walter O. Barry, City Manager Frank~~ of Development Services TO: FROM: ~Gerald B. Church, P.E., City Engineer SUBJECT: Atlantic Avenue Beautification Change Order No. 1 DATE: August 1, 1988 The plans for the Atlantic Avenue Beautification Project in- clude demolition of all facilities and planting within the right-of-way of Atlantic Avenue. There are numerous mature trees, primarily Sable Palms, which were considered worth saving. The City crews did not have the equipment to relocate the trees. The contractor, Charles S. Whiteside, Inc. was re- quested to provide a quotation for removing the trees. There is a total of 33 trees involved and the contractor quoted a price of $4,205.00 to remove and replant the trees at various locations for other City Projects. The proposal has been reviewed by the City Hortdculturist and she has recommended saving the trees based upon quotation re- ceived for the work. It is recommended that Change Order No. 1 in the amount of $4,205.00 be approved; the funds to come from the Atlantic Avenue Beautification Project. Attached is Change Order No.1 executed by the contractor, a copy of his proposal detailing the cost, and an agenda request. GBC:slg 3~~~ l . .-" . CHANGE ORDER No. I Dated July 25, ,198~ Project No. Project Name: Atlantic Avenue Beautification Owner: City of Delray Beach, Florida Contractor: rh"rl "',. S Wh; 1-",,.; {IF>. Tn" Contract Date: .Tune 24. lq88 To: Charles S. Whiteside, Inc. , Contractor You are directed to make the following changes in the subject contract: Relocate 27 Sabal Palms, I Alexander Palm and 5 Mahogany Trees. which changes are more specifically described in the attached amended plans, drawings, and specifications. The reason for the change is as follows: Tn Q~"P pxi~~inq trpPR. The contract price and contract time shall be adjusted because of such changes as follows: A. Contract Price 1. Contract price prior to this change order: $ I, 3 71, 333.50 Page One of Two Pages l . CHANGE ORDER II-L 2. Net increase resulting from this change order: $ 4,205.00 1. Contract time prior to this change order: 2. Net increase resulting from this change order: 3. Current contract time including this change order: No chanqe City of Delray Beach, Florida, OWNER By: Attest: City Clerk City of Delray Beach Approved as to form: City Attorney 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: As to Contractor .~/)~-, ,CONTRACTOR ,:l> ./- Title .,. Page Two of Two Pages . , "- CHARLES S. WHITESIDE, INC. p, O. Box 6619 LAKE WORTH, FLORIDA 33461 (305) 967.1261 Attention: Mr. John Walker ~ SUBMlnED TO PHONE I DATE City of Delrav Beach 243-7321 Julv 14, 1988 aTREET JOB NAME 434 S. Swinton Avenue Atlantic Avenue Beautification Project CITY. STATE AND ZIP COO( JOB LOCATION Delray Beach, Florida 33444 Atlantic Avenue, Delray Beach ARCHITECT J DATE OF PLANS IJOB PHONE We hereby submit specIfications and eslimates lor: @ TREE AND PALM RELOCATION 27 Ea. Relocate Sabal Palms @ 85.00 2,295.00 .>.~_..... 1 Ea. Alexander Palm @ 85.00 85.00 5 Ea. Mahogany Trees @ 185.00 925.00 , , ...... 1 L.S. Barricade & Backfill (No Restoration) 650.00 3 Mobilizations L.S. 250.00 .. .. - . -~ - - , .. ,1 --~.- ,- ~ Maintenance of Relocated Trees By Others. ,--=",- .r JrDpDJlr hereby to furnish material and labor - complete in accordance with above specifications, for the sum of: AS LISTED ABOVE dollars ($ 4,205.00 ). Payment to be made as follows: CHARLES S. WHITESIDE. INC. All m.....~ is .ua,anleed to be as specified. All work 10 be completed in .. wor...m.nli.... Authorized man,.., KCOIdin. to s~nca.rd practices. An}' alteration or dftiation 'rom abo~ specific.. tion. in.olvinl adr. cOllis will be ..eculed only upon written orders. and will become an Signature extr. d'l..... over and above the estimate. All a,ruments contmsent upon stnhs. aCCIdents John M. Everett, Vice President or dela" beyond Chlr conlrol. Own... to carry fire, tornado and other necess.ary Insurance. Note: This proposal may be -30- Our wonc.... are 'Ull)' covered by Workmen's CompenNtlon Insurance. withdrawn by us jf not accepted within days. " , '\ Atrtptanrt of JlroposaL- The above prices, spec,f,cal'o~s and conditions are salis factory and are hereby accepted. You are authorized Signature to do the work as specjfied, Payment will be made as outlined above. Signature . Date of Acceptance: \. j 'rllpllsul fOR. I'. l;D"lIIlGtlr lNO . "t:. I!NGLAIolO eus...t.s SUII'K:f, '/If(;. GRUHI". ."ss. GI.~ Page No. 1 . 1 of 1 Pages I MEMORANDUM TO: Walter O. Barry City Manager FROM: Robert S. pontek Director of Public Utilities DATE: August 3, 1988 SUBJECT: REVISIONS TO THE MASTER PLAN FOR THE WTP We have worked with Post, Buckley, Schuh and Jernigan to develop a suitable scope of work to evaluate treatment process options to improve the quality of water delivered to our customers. There are several options we concur should be considered at this time.. The attached proposal letter from PBS&J provides the basis for their work. Funds are available from the existing fiscal year to support the engineering study from which we plan to base our decisions for improving water treatment. This study will provide us costs for the various process options available to us. The completed engineering assessment will provide a recommendation and financial plan to allow construction of the suggested alternative. Several options to upgrade the treatment processes may require additional land beyond that which we previously had under city ownership. Recent land acquisitions along the southerly plant boundary allow this study as the land availability issue is no longer a hindrance. The city has ample land adjacent to the WTP to fully evaluate treatment process options. Kindly place this before the City Commission to gain approval for the proposed professional evaluation. Thank y~u. " ''1 ,,/} , ~<Yi<'./,L/ ;;..) / / RSP/sor 3'1....0 l . POST. BUL",LE.Y. SCHUH &.JERNIGAN,INC. 1665 PALM BEACH LAW BLVD. SUm. 500, TOWtR 8 WEST PALM BEACH, fLOlUOA 33401 305/689.7275 July 7, 1988 ~i, tt1~ , -~, i... , , 1J~~r i\"'"l:J V'i' ~ j JUL 1 1 1988' (~ CITY MAN.4'f: ' , /LR S OFFICE Mr. Robert S. Pontek Director of Public Utilities City of De1ray Beach 200 N.W. 1st Avenue De1ray Beach, Florida 33444 Re: Master Plan Update Water Treatment & Supply Dear Mr. Pontek: Please find attached our proposed Scope of Services for the Master Plan Update Treatment and Supply for your review and comment. With the problems caused by the contamination of the "20-series" wells and the resulting potential impact upon the "golf course" wellfie1d. it' is our recommendation that the City evaluate the feasibility of a future process conversi on and the re 1 ati onshi p between each treatment a lternati ve' and the City's present and future water supply. We feel that there are five basic alternatives that should be addressed. These alternatives are summarized as follows: Alternative No.1 - Continue existing treatment and water supply plan. Complete current expansion program utilizing current treatment process. future western we11fie1d (surficial aquifer supply), and existing eastern we 11 s. Alternative No.2 - Complete current expansion program with future process conversion to lime coagulation utilizing future western we11fie1d (surficial aquifer supply) and existing eastern wells. Alternative No.3 - Complete current expansion program with phased conversion at existing site to reverse osmosis process utilizing Floridan aquifer supply near present site with blending of treated effluents. Alternative No.4 - Complete current expansion program to 24 MGD. Construct new reverse osmosis treatment" facility in western area utilizing Floridan water supply. Alternative No.5 - Complete current expansion program to 24 MGD. Construct new low pressure, membrane softeni ng treatment faci 1 ity in western area utilizing western we11fie1d (surficial aquifer supply). This study must include a detailed examination of available information concerning the "20-Series" wells as well as an assessment of the requirements necessary for the long term use of these and the golf course wells. This evaluation is not only critical to our recommendations concerning the future supply but also has a significant impact upon the evaluations as to determine the most desirable treatment scheme for the City. ENGINEERING' PLANNING 'ARCK~TECTURE l . Mr. Robert S. Pontek Page 2 July 7, 1988 The attached scope deta il s the mi nimum requi rements that are necessary to complete the Master Plan Update. With the uncertainties with the water supply side, it is extremely difficult to determine the exact level of effort that will be required to complete the entire study. Because of this, we propose to implement Part I of study immediately upon your authorization to proceed. To proceed, we will require that the City provide us with any information that is available concerning the "20-Series" wells. We feel that the total cost of Part I will be approximately $7,500. Thi s is an estimated figure with the final cost dependent upon the number of meetings that will be required with the permitting agencies and the sufficiency of existing information. From previous experience, we estimate that the entire study wi 11 cost" no more than $40,000 to complete. We would propose, that compensation for, the study be made on a direct labor cost plus surcharge and expenses as set forth in Attachment C, Part I (B) of our contract, not to exceed $40,000.00. Pl ease revi ew thi s 1 etter and the attached Scope of Servi ces and 1 et me know if you have any questions or require additional detail. We appreci ate thi s opportunity to be of servi ce to the City and we are available to be in attendance at the City Commission meeting when this item is on the agenda to answer any questions that might arise. Sincerely, Suddarth, P.E. Environmental Manager JMS:ct cc: Walter O. Barry, City Manager Bi 11 Greenwood 86-086.14/045 l . POST, BUCK.LEY, SCHUH &.JERNIGAN, INC. 1665 PALM BEACH LAKES BLVD. SUln 500. TOWEA 8 WEST P....LM BEACH. FLORIDA 33401 3051689.7275 SCOPE OF SERVICES MASTER PLAN UPDATE TREATMENT OF SUPP~Y CITY OF DELRAY BEACH Part I - Water Supply Alternatives A. Quantity-update 1984 Water Use Projections 1. Population studies (based on Utilities and Planning Dept. data) 2. Residential and Commercial water demands B. Qual ity 1. Surficial Aquifer System 2. Floridan Aquifer C. Permitting (South Florida Water Management District) 1. Surficial Aquifer System 2. Floridan Aquifer D. Cost 1. Surficial Aquifer System 2. Floridan Aquifer a. Eastern Area b. Western Area Part II - Analysis of Treatment Alternatives & Requirements A. Alternative No. 1 - Continue Existing Treatment B. Alternative No. 2 - Process Conversion to Lime Softening C. Alternative No. 3 - Phased Conversion to Reverse Osmosis with blending D. Alternative No.4 - Construct Western Area Reverse Osmosis Facility E. Alternative No. 5 - Construct Western Area Membrane Softening Facil i ty Part I II A. B. - Cost Analysis of Alternatives Capital Costs Operation and Maintenance Costs Part IV - Present Worth Evaluation of Alternatives A, Capital Costs B. Operation and Maintenance Costs Part V - Conclusion and Recommendations ENGINEERING. PLANNING. ARCHITECTURE I . " ~ IAIM_ NIW VO~K ITClCl( axe_I. INe, lOOIl K STREIT N,W..llIiIttoO WASHINOTON. Q,C,lOIlO1 202/m.lOOIl Auqullt 4, 1988 -, Mr. Walter Barry City Manager City of Delray Beach 100 N.W. lit Avenue Delray BelICh, FL 33444 Dear Mr. Barryl At the May 24, 1988 CamI1eeion lllMt11lq the:Delray Beach City camdssion appo11lted Cranston/Prescott, a division of Prescott, Ball ", Turben, Inc., ae manaqing underwriter for the proposed Water And Sewer Pafunding :Revenue Bond lllNe. Cranston/Prescott repreeented the merger of Cranston securitiee and Preecott, Ball" Turben'e public finance cp:oup. Prescott, Ball " Turban is a corporate atfiliate of the ~r Group, and one of the five investment banks in the I<eIrper Groop. The selection of Cranston/Prescott as manaqing underwriter brought to the City of Oelray Beach the financial strenqth of the ~ Group and the public: finance banldnc; expertise and lIUrlicipal sales and trading capabilities of the inveet:mlnt banking network. Prescott, Ball " 'rumen recently reevaluated and reorganized its public finance activities. As part of the reorganization, prescott, Ball " Turben merged or absorbed ite public: finance subsidiary, Cranston/Prescott, 11Ito ite own public f11lmC8 inveetJnent ~ division. Therefore, Cranston/Prescott is nOW' doing business as an inteqral Cu.1't-'V'lent of the Preecott, Ball" Turben public: finance department. All investment banIdrv; activities being conductedUl'lder the Cranston/Prescott name will now be perfomed under the name of Prescott, Ball " Turben, :me. In addition, the Kerlpr Group has redefined and strengthened the workinq relationship am:mq the inveetnwnt bllnkinq firma in the I(enpr Group. One of the f1=s in the x.rpr Group is Gulhtream Financ:ial Asaoc:iates, Inc. The firm 1.8 hea<kJuartered in Boca Raton, Florida, and has an office in West Palm Beach, Florida. Gulfstrean\ is a fUll-sel:Vice brokerage house, oonc:entratinq on retail cperaticln8 and investnwlnt banldnq 111 Florida. Gulfst:ream'e sales staff of 50 profeesionals caver retail and 11Istitutiolllll ac:counts acrose Florida and the IClUtheast. , to! ~ , , , , , 3~" ~ .:" " Mr. walter Barry AUqUst 4, 1988 Page two In light of these recent deve1oplEntB, we would like to formally I1l'll'lOIlI1Ce that Cranston/Prescott is now doinc; business under the nll1l8 of Prescott, Ball & Turl:len, Inc. We want to assure the City that the Sll1l8 numicipal finance profeee1onala will be IMnaqinq the City's bond issue and that the full f~ial and marketing strength of the Keltplr Grwp and Prescott, Ball & Turben will support the underwriting and sales of the City's bond issue. In conjW1Ct.ion with the ~ Group'Ii decision to st.reng1:han the relationship eIlDJlq its investmlnt Cmlldnq fima -in order to better ser-. our clients, we would respectfully request the City to appoint. Gllfstrelll1l Financial AsSOCiates, Inc. as c:o--sen1or manaqinq underwriter for the City' 8 bond i8l1ue, along- with Prescot.t, Ball & Turben, Inc. We believe the addition of Gulf8tream to the underwritinq telll1l will enhance the sales effort through greater in'formation on :local marlcet conditions and ooyer preferences, and increased distribution capabilities in SOu~ Florida. We firlll1y believe that the CXIl'bined retail and institutional marlcetinq effort of Gulfstream Financial Anoclates, InC., Prescott, Ball & Turban, Inc. and Prudential-Bache Capital Funding will best serve the City of Delray Beach. 'ftIank you for your consideration on this matter. Please contact me if you have any questions. Sincerely yours, M-tf)---. Arthur H. Z1ev Vice President AHZlljm cc: Devid Huddleston I . 7 < -;. L f -, . ~ i t M E M 0 RAN DUM From: Robert A. Barcinski- Asst, City Manager/Management ~~ Services Ted Glas- Purchasing Director ~~ To: Date: August 4, 1988 Subject: Bids on Rental Rehabilitation; Bid '88-86 The Community Development Division handles and processes their own formal bids on housing rehabilitation, subject to Purchasing Department review. Purchasing's review of Bid ~88-86, finds it to be in compliance with City Purchasing Procedures. Staff recommendation to award contract is as follows: Property 130, 132, 134, & 136 S,w, 8th Ave. Contractor Amount FEC $20,713,00 Per the Budget Director, funding for the City's portion of this work ($10,356.501 is available in account #118-1975-554-60.23 (Rental Rehabilitation Program). Attachments: Memorandum from Coordinator Community Development Tabulation of Bids pc: Yvonne Kincaide Lula Butler Dorothy Ellington 31-F fRor,'1 Dorothy Barry, City Manager if'fe Coordinator Ellington, Community Development (fry DF DE1RRY BEAtH ,;;",;~,.,.,.,r~" r 1. ,"'~ ,I" ' (.,' ,---"~ " .,;Y DEPARTW-NTAL CORRESPONDENCE Walter O. TO THRU: Lula Butler, Director Community Improvement Rental Rehabilitation Program / Contract Award 7/29/88 SUBJECT In accordance with the City of Delray Beach Community Development Division's approved statement of policies and Procedures, we are hereby requesting City Commission approval of one Rental Rehabilitation Deferred Loan. The program provides for the rehabilitation of investor owned substandard units, located within the CDBG Target Area. Contract awards are based on actual cost of the rehabilitation to an eligible structure. Owners are eligible for a dollar for dollar match of Rental Rehabilitation Funds for total cost, not to exceed $5,000 per unit. Community Development staff provided the detailed work write-ups, cost estimates for work specifications, and bid process on all eligible structures. Investors are required to escrow their share of the cost with the City prior to the issuance of the Notice to Proceed. Inspection of work will be done by the City's Building and Inspection Department and the Community Development Division. Contracts will be executed between the building contractor and the property owner. The City remains the agent and this office will monitor all work performed by the contractor and will ensure compliance according to specification and program guidelines. Pay request will require both contractor's and owner's signatures. Funds will be disbursed on a dollar for dollar basis matching the owners share with the Rental Rehabilitation Funds. The owners and properties have met the eligibility requirements as specified in the Rental Rehabilitation Program description. Detailed work write-ups and individual files are available for review at the Community Development Office. The contract award and bid summary sheets are attached for your reference. RRl4 ",1 ,~.; T _,r_ ,: r-,':;'"l,r f4.I..'.,''it,y':. M;\T:t:i':,:, RENTAL REHABILITATION LOAN IS REQUESTED FOR THE FOLLOWING: CASE* PROPERTY RR DEFERRED OWNER'S ADDRESS LOAN MATCH TOTAL CONTRACT AWARD 88-006RR 130,132 &134 136 10,356.50 10,356.50 SW 8TH AVE TWO (2) DUPLEX 20,713.00 RRl4 J CITY OF DELRAY BEACH COMMUNITY DEVELOPMENT DIVISION RENTAL REHABILITATION PROGRAM BID INFORMATION SHEET BID #:88-86 APPLICANT: STRAINGE- HERRING APPLICATION #: 88-006RR ADDRESS OF PROPERTY: 130,132,134 AND 136 SW 8TH AVENUE DATE BIDS LETTERS: 6/8/88 DATE BIDS OPENED: 6/21/88 NAME OF CONTRACTORS AMOUNT OF BID FIRST CONSTRUCTION OF THE PALM BEACH, INC. FRANK FIDLER/JAMES BROWN GEMINI CONSTRUCTION ENTERPRISES, INC. E. GRIMM, INC. HENRY L. HAYWOOD NORENE CONSTRUCTION COMPANY,INC. B & JR CONSTRUCTION HOWARD RIENECKER ROWE & CAMPBELL FEC DARRY L. COOK 23,725.00 26,790.00 27,980.00 20,713.00 32,201. 00 IN-HOUSE ESTlMATE:$ 25,950.00 CONTRACTOR AWARDED CONTRACT: FEC CONTRACT AMOUNT:$ 20,713.00 COMMENTS: RR6 DEPARTM :NTAL CORRESPONDENCE f-RrY.1 Director Lula Butler, Community Improvement Ib G CITY OF DELAAY BEA[H '~~ ?'-;' ..,~~" 'l, ('," f . '" ';"' ' -------''''~ ,'2-~ TO Ted Glass, Purchasing Administrator Rental Rehabilitation Program 6/30/88 SUBJECT Attached, please find Community Development I s Rental Rehabilitation Package .This package is submitted for the Consent Agenda scheduled for JUly 12, 1988. This package is submitted to your office per Purchas- ing Policies and Procedures glassl .)r). Tc'" ;:: ,C ",'" AL:,,\YS )\1,\TTEi', 3~ ' (;- DEPARTM[ "TAL CORRESPONDENCE CIT Y OF DE1RRY 8ERtjl "'~' -""""w"", , r,' "~ ~~\ ,l:; ',,',,';)1 _,_~"..." ",.iIfI Walter O. Barry, City Manager co Director 'RG~ula Butler, Community Improvement :;UBJECT Rental Rehabilitation Program / Contract Award 6/30/88 In accordance with the City of Delray Beach Community Development Division's approved Statement of Policies and Procedures, we are hereby requesting City Commission approval of one Rental Rehabilitation Deferred Loan. The program provides for the rehabilitation of investor owned substandard units, located within the CDBG Target Area. Contract awards are based on actual cost of the rehabilitation to an eligible structure. OWners are eligible for a dollar for dollar match of Rental Rehabilitation Funds for total cost, not to exceed $5,000 per unit. Community Development staff provided the detailed work write-ups, cost estimates for work specifications, and bid process on all eligible structures. Investors are required to escrow their share of the cost with the City prior to the issuance of the Notice to Proceed. Inspection of work will be done by the City's Building and Inspection Department and the Community Development Division. Contracts will be executed between the building contractor and the property owner. The City remains the agent and this office will monitor all work performed by the contractor and will ensure compliance according to specification and program guidelines. Pay request will require both contractor's and owner's signatures. Funds will be disbursed on a dollar for dollar basis matching the owners share with the Rental Rehabilitation Funds. The owners and properties have met the eligibility requirements as specified in the Rental Rehabilitation Program description. Detailed work write-ups and individual files are available for review at the Community Development Office. The contract award and bid summary sheets are attached for your reference. RRl4 T;-ic t ~u~:;T At_',NAYS MATTch_ DEPARTM.....NTAL CORRESPONDENCE CITY DF DELRAY BEA[H J,~~~~ Director TO Lula Butler, Community Improvement Housing 'ROM Bill Ayers, Rehabilitation Inspector wllA- Rental Rehabilitation Submission / Nocera 6/28/88 '':iUBJ!::CT These files are being submitted without bid summary sheets due to the fact that the owner exercised his option of selecting and negotiating with a single contractor of his choice. This procedure is allowed under our Rental Rehabilitation Policy and Procedures Section IV. In accordance with Section IV and in line with our established pOlicy any bid falling within 10% of our in house estimate shall be considered acceptable for contract. , The owner selected B & JR Construction Company which is a qualified company on our Community Development bidders list. The submitted bids on the properties located at 122 Southeast lst Avenue and 231 Southeast 3rd Avenue fell within our 10% guidelines. Bids were as follows: I. 122 S.E. lst Ave. 2. 231 S.E. 3rd Ave. Contractor Bids $8,424 $5,000 In House $8,300 $5,215 Admin23 'J": ,=, C~~T AL':'\"A'f'~) i\t1,c\r:E:'<: . RENTAL REHABILITATION LOAN IS REQUESTED FOR THE FOLLOWING: CASE# PROPERTY RR DEFERRED OWNER'S TOTAL ADDRESS LOAN MATCH CONTRACT AWARD 87-005RR 122 S.E. 1ST AVE 4,212.00 4,212.00 8,424.00 1 UNIT 87-005RR 231 S.E. 3RD AVE 2,500.00 2,500.00 5,000.00 1 UNIT RR14 1 . ~ E M 0 RAN DUM To: Robert A. Barcinski- Asst. City Manager/Management Services ;ff From: Ted Glas- Purchasing Director Date: July 28, 1988 Subject: Bids on Annual Contract for Sodium Hypochlorite for Public Utilities/Waste Water; Bid #88-85 Invitations to Bid ~ere mailed to ten 1101 chemical companies on June 7, 1988. A legal advertisement was placed in the Palm Beach Post on June 11, 1988. Two (2) vendors submitted bids for the July 1, 1988 bid opening. A Tabulation of Bids is attached for your review. The low bid submitted bv Allied Universal Corp. is $.4995 per gallon. Last contract period the City paid $.41 per gallon. Following staff analysis and review, it is ,ecommended that the annual contract for Sodium Hypochlorite be awarded to low bidder, Allied Universal Corporation, at an estimated cost of $183,636.44; and per the specificatLons, the City Manager be authorized to renew the contract for one additional year, subject to vendor acceptance, satisfactory performance, and determination that renewal is in the best interest of the City. Per the Budget Director, funding for this chemical is available in Public Utilities/Waste Water Operating Supplies Account :441-5141-536-35.15 (This expenditure extends into the next fiscal period). Attachments: Tabulation of Bids Memo from Public Utilities pc: Yvonne Kincaide Robert Pontek 37- H 1 I (') 1:; ... ,n 0 > ~ ;:l ~ Z ~ ~ .., '" '" (') ~ .... '" .., ~ 8 t:; '" '" ~ ~ ~ >< :z (') '" c '" ~ . ... '" .., :J: ... "" "" '" or 0 ::! 0 or. 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"" ~ i5C I I , , w .. 0 0 ... . :I . MEMORANDUM TO: Ted Glas Purchasing Administration FROM: Larry Martin Deputy Director of Public Utilities SUBJECT: AWARD OF BID #88-85 '---.- DATE: July 18, 1988 After a thorough review of the numbers submitted by Allied Universal and Jomes we are bound to accept the Allied Univer- sal bid for sodium Hypochoritic (also storage tanks). // ~-- -_.~ LM: nmt OEP ART~" ..:NT AL CORRESPO~!OFNCE Robert A. Barcinski, Asst., City Manager Management Services Group Richard Zuccaro, fi2? Director of Information Resource Management CJT~ aF ." .. 1" ..'~ 'l~ ," .,.~,. r "i '..11,"":...." :""1.. ." '; ,.1 : f'l . " J .':ill "', " "'...." . j) ""-- . // Microcomputer Maintenance Agreement 7/20/88 The cost of the maintenance contract last year with Servcom was $26,000. Servcom was not able to supply us with the cost of materials for repairs in 87-88. However they made seventy five (75) service calls. Without the service contract they charge a minimum of $ 290 per service call up to two hours and then $ 145 per hour for each additional hour. With 75 calls at $ 290, if no calls exceeded two hours, would have cost the city $21,750 plus materials. Last year the city owned approximately 50 to 60 units (microcomputers and peripherals) and many of those were still under manufacturer warranty. This year the bid of $30,427.20 will cover approximately 84 units including UNISYS micros, printers and preventative maintenance (cleaning and adjusting) on all micros and peripherals. In addition, most of the hardware is older and therefore more susceptible to failure. Off site maintenance is not practical. The equipment being transported is expensive and easily damaged. It would require a full time employee to be available with a city vehicle to make trips to Ft Lauderdale and we would be looking at at a one day turnaround time, at best. The value of the current microcomputer hardware including printers and peripherals is $ 321,903. RZ:aga cc: Ted Glas, Purchasing Director 31- :r: . ~<\, MEMORANDUM To: Robert A. Barcinski- Asst. City Manager/Management Services From: Ted Glas- Purchasing Director Date: June 30, 1988 Subject: Bids on PC Computer Maintenance; Bid #88-73 Invitations to Bid were mailed to sixteen (16) area vendors on May 23, 1988. A legal advertisement was placed in the Palm Beach Post on May 26, 1988. Four 14) vendors submitted bids for the June 20, 1988 bid opening. A Tabulation of Bids is attached for your review. Follo~ing staff analysis and review, it is recommended that the contract for personal computer maintenance be awarded to the low responsive bidder, GE Computer Service, at an annual cost of $30,427.20, based on current equipment quantities; and per the specifications, the City Manager be authorized to renew the contract subject to vendor acceptance, satisfactory performance, and determination that renewal is in the best interest of the City. Per the Budget Director, funding for this service is budgeted this fiscal year in the various department budgets under "Repair & Upkeep-Equipment"; and starting next fiscal year will be available in the Information Resource Management budget in 001-1521-513-33.52 (Repair & Upkeep-Equipment). lId ~ Ted Glas Purchasing Director Attachments: Tabulation of Bids Memorandum from I.R.M. pc: Yvonne Kincaide Richard Zucarro ,/ DEPART~.IENTAL CORRESPONDENCE TO Ted Glas, Purchasing Director u ~ Thru: Richard Zuccaro, Director of I.R.~ EIT' DF DELAA' HEAEM '1'~(j FROM William Fleming, Office Automation Analyst SUBJECT PC Computer Maintenance, Bid No. 88-73 6/29/88 DATE After reviewing the Bid Form from each vendor, per your request I recommend that for the following reasons we accept GE's Bid. Except for IBM (which you inform me is not eligible, because of not following proper bidding procedures), GE was the lowest bidder and after checking their references I've determined that they are a qualified provider of maintenance for Micro-computers and peripherals. Also, they have agreed to all provisions and specification of the RFP. /WCF cc: file eM 362 THE EFFORT ALWAYS MATTERS 1 ~ ,- '" N ... , , ... -~ , I !1iili~ili;i~~~i~i~i i[li=i~i~iigi ~;)l:;~ ~g~ ~~~!;l~~~~~ ~~~~~~~~;)l;)l;;)l ~~~~ ~~~ ~ ~~~ls.= S~~"s~=~~~~~ I .... 00 Ii ~ . ~ IC: ~ ,~ u. '" '" ~ '" ~.. '" l" to! '" ~ '" ~ IF IF ~ e: ~ ~ ....' ~.. "'" .. ..... .1- .... .... 0 N .... !::'...... ...... IS. IS. '" . Q ~ ~ N '"'.... ~ . ~ ~ ~ ~ 0 ~ ~ ~ g: g; ~ ~ e 0 !Cf I ~ ~ Q ~ i:o Qt... ~ .. II." t. Po'.. ....... '" ~l ~.. 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