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04-04-06 Agenda Reg City of Delray Beach Regular Commission Meeting oj<, tr1 =::::J RULES FOR PUBLIC PARTICIPATION Tuesday. April 4. 2006 1. PUBLIC COMMENT: The public is encouraged to offer comments with the order of presentation being as follows: City Staff, public comments, Commission discussion and official action. City Commission meetings are business meetings and the right to limit discussion rests with the Commission. Generally, remarks by an individual will be limited to three minutes or less. The Mayor or presiding officer has discretion to adjust the amount of time allocated. Regular Meeting 6:00 p.m. Public Hearings 7:00 p.m. Commission Chambers Dekay Beach City Hall A. Public Hearings: Any citizen is entitled to speak on items under this section. B. Comments and Inquiries on Non-Agenda Items from the Public: Any citizen is entitled to be heard concerning any matter within the scope of jurisdiction of the Commission under this section. The Commission may withhold comment or direct the City Manager to take action on requests or comments. C. Regular Agenda and First Reading Items: Public input on agendaed items, other than those that are specifically set for a formal public hearing, shall be allowed when agreed by consensus of the City Commission. 2. SIGN IN SHEET: Prior to the start of the Commission Meeting, individuals wishing to address public hearing or non-agendaed items should sign in on the sheet located on the right side of the dais. If you are not able to do so prior to the start of the meeting, you may still address the Commission on an appropriate item. The primary purpose of the sign-in sheet is to assist staff with record keeping. Therefore, when you come up to the podium to speak, please complete the sign-in sheet if you have not already done so. 3. ADDRESSING THE COMMISSION: At the appropriate time, please step up to the podium and state your name and address for the record. All comments must be addressed to the Commission as a body and not to individuals. Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the Commission shall be barred by the presiding officer from speaking further, unless permission to continue or again address the Commission is granted by a majority vote of the Commission members present. APPELLATE PROCEDURES Please be advised that if a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting, such person will need to ensure that a verbatim record includes the testimony and evidence upon which the appeal is based. The City neither provides nor prepares such record. 100 NW 1st Avenue Delray Beach, Florida 33444 Phone: (561) 243-7000 Fax: (561) 243-3774 The City will furnish auxiliary aids and services to afford an individual with a disability an opportunity to participate in and enjoy the benefits of a service, program, or activity conducted by the City. Contact Doug Smith at 243-7010, 24 hours prior to the event in order for the City to accommodate your request. Adaptive listening devices are available for meetings in the Commission Chambers. 1. ROLL CALL. 2. INVOCATION. 3. PLEDGE OF ALLEGIANCE TO THE FLAG. 4. AGENDA APPROVAL. 5. APPROVAL OF MINUTES: . March 6, 2006 - Regular Meeting . March 21, 2006 - Regular Meeting . March 30, 2006 - Organizational Meeting 6. PROCLAMATIONS: A. Recognizing and commending James Scala - Ocean Rescue Division - Parks and Recreation Department Employee of the Year for 2005; and Angel Rodriguez - Parks Maintenance Division and Matthew Carbone - Administration/Recreation Division as Parks and Recreation Top Employees of the Year for 2005 B. National Public Works Week - May 21-26,2006 C. Days of Remembrance - Holocaust 7. PRESENTATIONS: A. Delray Camera Club Awards - ''Vibrant Delray 2006" 8. CONSENT AGENDA: City Manager Recommends Approval. A. AMENDMENT NO. l/BUSINESS LEASE AGREEMENT/MAE VOLEN SENIOR CENTER. INC.: Approve Amendment No.1 to the Business Lease Agreement with the Mae V olen Senior Center, Inc. to extend the operation of the Alzheimer's Center to September 21, 2006. B. ACCEPTANCE OF GRANT/EMERGENCY MEDICAL SERVICES (EMS) GRANT: Accept Emergency Medical Services (EMS) grant funding in the amount of $43,707.20; and authorize the purchase of eight (8) EtC02 Side stream LoFlo Upgrades and supplies in the amount of $41,199.50 from Zoll Medical Corporation for the Fire- Rescue Department. Funding is available from 001-2315-526-64.90 (General Fund/Fire Rescue/Other Machinery/Equipment). C. DELRAY LAKES HOMEOWNERS' ASSOCIATION TRAFFIC ENFORCEMENT AGREEMENT: Approve an agreement between the City and the Delray Lakes Homeowners' Association allowing the Delray Beach Police Department to enforce local and state traffic laws on its property. 04-04-2006 - 2 - D. RESOLUTION NO. 16-06: Approve Resolution No. 16-06 authorizing funding in the amount of $5,000.00 to the Brickel Foundation for the Olweus Bullying Prevention Program. E. AMENDMENT NO. l/GENERAL CONSULTING ENGINEERING SERVICES AGREEMENT/MCMAHON ASSOCIATES, INC.: Approve Amendment No.1 to the General Consulting Engineering Services Agreement between the City and McMahon Associates, Inc. to provide for a 5% increase in the cost of professional engineering services. F. ACCEPTANCE OF 2004/2005 ANNUAL FINANCIAL REPORT: Accept the Comprehensive Annual Financial Report for fiscal year ended September 30, 2005; a formal presentation of the report will be made at the April 11, 2006 Commission Workshop Meeting. G. SPECIAL EVENT REOUEST / A VDA: Approve a special event request to allow the 9th Annual Aid to Victims of Domestic Abuse, Inc. (A VDA) 5K Walk/Run to be held on Saturday, October 14, 2006 from 7:30 a.m. until approximately noon. H. DONATION/COMMUNITY CHAIR PROJECT: Accept a donation from the West Atlantic Redevelopment Coalition (WARe) of twelve (12) Adirondack chairs to become part of the City's public art inventory. 1. CONSENT TO SUBCONTRACT/WASTE MANAGEMENT: Approve a Consent to Subcontract Agreement with Waste Management (WM) to allow the use of a subcontractor, Eastern Waste Systems, Inc. (EWS), to collect vegetative and bulk waste in the City. J. SPECIAL EVENT REOUEST /BED RACE: Approve a special event request to allow the 9th Annual Bed Race and Street Dance to be held on May 11, 2006 from 5:30 p.m. until 1 0:00 p.m. K. SERVICE AUTHORIZATION NO. 3.1/CH2M HILL, INC.: Approve Service Authorization No. 3.1 to CH2M Hill, Inc. in an amount not to exceed $16,802.00 for boundary and topographic surveying; and gopher tortoise permitting for site plan layout and design of the Bexley Park Project. Funding is available from 380-4150-572-63.24 (2004 G.O. Bond/Parks & Recreation/Bexley Park). L. BUREAU OF JUSTICE ASSISTANCE (BJA) BULLETPROOF VEST PARTNERSHIP (BVP) GRANT: Authorization to apply for the Bureau of Justice Assistance (BJA) Bulletproof Vest Partnership (BVP) Grant in an amount up to $112,000.00 with a City match of $56,000.00 to purchase bulletproof vests for the Police Department. M. REOUEST FOR VALET OUEUE EXPANSION/CAFFE LUNA ROSA: Approve a request from Caffe Luna Rosa to permanendy expand their existing valet queue area from four (4) spaces to seven (7) spaces. 04-04-2006 - 3 - N. FINAL BOUNDARY PLAT APPROVAL/SEAGATE HOTEL AT ATLANTIC PLACE PLAT: Approve the boundary plat for the Seagate Hotel at Atlantic Place Plat, located on Atlantic Avenue at Venetian Drive. O. INTERLOCAL AGREEMENT/PALM BEACH COUNTY/LINTON BOULEVARD BRIDGE TENDER HOUSE: Approve an Interlocal Agreement with Palm Beach County for reimbursement of $100,000.00 for upgrades to the Linton Boulevard Bascule Bridge Tender House. Funding is available from 334-3162-541- 46.10 (General Construction Fund/Bridge/Linton Blvd. Tender House). P. THIRD AMENDMENT TO CONTRACT FOR SALE AND PURCHASE/ AUBURN TRACE: Approve the Third Amendment to the Contract for Sale and Purchase between the City and Auburn Trace, LTD. to extend the closing date and to approve a cross access easement agreement. Q. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made by the Land Development Boards for the period March 20, 2006 through March 31, 2006. R. AWARD OF BIDS AND CONTRACTS: 1. Purchase award to Container Systems & Equipment Co., Inc. the amount of $131,686.00 as a sole source purchase for the purchase of one (1) 2006 Schwarze A 7000 Regenerative Air Street Sweeper demonstrator model replacement vehicle for the Public Works Department. Funding is available from 501-3312-591-64.20 (Central Garage Fund/Automotive). 2. Lease award to Ikon Office Solutions in the total amount of $22,662.72 over a three (3) year term via the Miami-Dade Contract #114-DD11 for the lease of a Canon Image Runner 7095 Digital Copier to be shared by the Community Improvement and Planning & Zoning Departments. Funding is available from 001-2511-515-44.30 and 001-2711-524-44.30 (General Fund/Equipment Rental Leases) . 3. Contract award to Ron Bell, Inc. in the amount of $83,270.00 for the repairs to the Old Train Depot roof which was damaged by Hurricane Wilma. Funding is available from 551-1575-591-45.50 (Business Insurance Fund/Property Claims). 4. Bid award to Larson Builders in the amount of $69,234.40 to remove and replace the existing perimeter fence as part of the Strategic Task Team (ST!') Partnership and approved Neighborhood Plan. Rainberry Woods Homeowners Association will contribute $20,000.00. Funding is available from 334-6130- 541-63.89 (General Construction Fund/Neighborhood Enhancements). 9. REGULAR AGENDA: A. APPEAL OF THE HISTORIC PRESERVATION BOARD'S DECISION ASSOCIATED WITH 711 NORTH SWINTON AVENUE: Consider an appeal of the Historic Preservation Board's decision for 711 North Swinton Avenue, located in the Del-Ida Park Historic District. (Quasi-Judicial Hearing) 04-04-2006 - 4 - B. CONDITIONAL USE REQUEST /PARC PLACE NORTH AT DELRAY BEACH: Consider a request to allow a free-standing multiple family residential development as part of a mixed-use development in the General Commercial (GC) zoning district for Parc Place North at Delray Beach, located at the east side North Federal Highway, approximately 860 feet south of Gulf Stream Boulevard. (Quasi- Judicial Hearing) C. CONDITIONAL USE REOUEST /ROYAL PALM CLUB AT DELRAY BEACH: Consider a request to allow a free standing multiple family residential development as part of a mixed-use development in the General Commercial district for Royal Palm Club at Delray Beach (fka Ralph Buick Site), located at the northeast comer of Fladell's Way and South Federal Highway. (Quasi-Judicial Hearing) D. CONDITIONAL USE REOUEST /MAROONE FORD: Consider a request to establish a parking and storage lot for vehicles within the MIC (Mixed Industrial and Commercial) district for Maroone Ford, located on the west side of Wallace Drive, between Georgia Street and Milfred Street. (Quasi-Judicial Hearing) E. TREE REMOVAL POLICY/REPLACEMENT AFTER STORM EVENT: Consider approval of a proposed policy for tree removal and replacement after a major storm event. F. ITEM REMOVED FROM AGENDA G. SPECIAL EVENT REOUEST / ART & JAZZ: Consider approval and endorsement of Art & Jazz on the Avenue scheduled for May 11, 2006 from 6:00 p.m. to 10:00 p.m.; and approve the closure of Atlantic Avenue from Swinton Avenue to N.E. 7th Avenue, the south side of Atlantic Avenue from N.E. 7th Avenue to just past the Blue Anchor Pub, Railroad Drive from Adantic Avenue to N.E. 151 Street, and N.E. 2nd Avenue from Atlantic Avenue to N.E. 2nd Street (street closure will be from 3:00 p.m. to approximately midnight). 10. PUBLIC HEARINGS: A. ORDINANCE NO. 16-06 (SECOND READING/SECOND PUBLIC HEARING): City initiated amendment to the Land Development Regulations (LDR) regarding Subsection 4.3.40) (4) (b), "Allowances", to provide for modifications to performance standards and to require workforce housing. B. ORDINANCE NO. 17-06 (SECOND READING/SECOND PUBLIC HEARING): City initiated amendment to the Land Development Regulations (LDR) Section 4.4.6, "Medium Density Residential (RM) District"; Section 4.4.9, "General Commercial (GC) District"; and Section 4.5, "Overlay and Environmental Management Districts", to include references to aspects of the Workforce Housing Ordinance for RM zoned properties that are part of the Workforce Housing Overlay Districts; and includes additional workforce housing overlay districts in the RM district and includes an incentive to build workforce housing in the GC district. 04-04-2006 - 5 - C. ORDINANCE NO. 18-06 (SECOND READING/SECOND PUBLIC HEARING): City initiated amendment to the Land Development Regulations (LDR) Article 4.7, "Family Workforce Housing", establishing an additional workforce housing overlay district known as the "Infill Workforce Housing Area", located east of 1-95 and west of the Intracoastal outside of the coastal high hazard area for properties predominandy zoned RM (Medium Density Residential). D. ORDINANCE NO. 19-06 (SECOND READING/SECOND PUBLIC HEARING): City initiated amendment to the Land Development Regulations (LDR) Section 4.4.1300, "Performance Standards", to provide for inclusion of workforce housing among other conditions in order to obtain increased density. E. ORDINANCE NO. 20-06 (SECOND READING/SECOND PUBLIC HEARING.): City initiated amendment to the Land Development Regulations (LDR) Section 4.1.4, "Use of Lots of Record", to provide for the use of lots of record of at least 40 feet in width for the construction of workforce housing units. F. ORDINANCE NO. 14-06 (FIRST READING/FIRST PUBLIC HEARING.): Amendment to the Land Development Regulations (LDR) establishing a six (6) month moratorium on demolitions, additions, and new construction in the City's five (5) Historic Districts. If passed, a second public hearing will be scheduled for April 18, 2006. 11. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS FROM THE PUBLIC- IMMEDIATELY FOLLOWING PUBLIC HEARINGS. A. City Manager's response to prior public comments and inquiries. B. From the Public. 12. FIRST READINGS: . NONE 13. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS. A. City Manager B. City Attorney C. City Commission POSTED: MARCH 31, 2006 04-04-2006 - 6 - MARCH 6. 2006 A Regular Meeting of the City Commission of the City of Delray Beach, Florida, was called to order by Mayor Jeff Perlman in the Commission Chambers at City Hall at 6:00 p.m., Tuesday, March 6, 2006. 1. Roll call showed: Present - Commissioner Patricia Archer Commissioner Rita Ellis Commissioner Jon Levinson (arrived at 6:24 p.m.) Mayor Jeff Perlman Absent - Commissioner Alberta McCarthy Also present were - David T. Harden, City Manager Robert A. Barcinski, Assistant City Manager Douglas Smith, Assistant City Manager Susan A. Ruby, City Attorney Chevelle D. Nubin, City Clerk 2. The opening prayer was delivered by Father Thomas Skindeleski with St. Vincent Ferrer Catholic Church. 3. The Pledge of Allegiance to the flag ofthe United States of America was given. 4. AGENDA APPROVAL. Mayor Perlman stated there is additional information for Items 8.M.2, Awards of Bids and Contracts (vehicle purchases), 9.C., Waiver Requests/Coda Property and 9.J., MoratoriumlDevelopment Proposals/Historic Districts. He noted Item 8.1., Third Amendment to Contract for Sale and Purchase/Auburn Trace has been removed from the Agenda. Also, Mayor Perlman stated Item 8.H., Request for Proposal/Multi Space Meters has been moved to the Regular Agenda as Item 9.A.1. Mayor Perlman noted the addition of Item 9.K. U.S. Conference of Mavors. Mrs. Ellis moved to approve the Agenda as amended, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mrs. Archer - Yes; Mayor Perlman - Yes. Said motion passed with a 3 to 0 vote. 03/06/06 5. APPROVAL OF MINUTES: Mrs. Archer moved to approve the Minutes of the Regular Meeting of February 21, 2006, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes. Said motion passed with a 3 to 0 vote. 6. PROCLAMATIONS: 6.A. Commendinl! multiple medal winners - Delrav Beach 2006 Senior Games Mayor Perlman read and presented a proclamation hereby proclaiming that Herbert Furash, Loring Holmes, Marshall Johnson, Justin Langsner, Robert Larsen, Margaret Locken, Robert Spaulding, and Abe Ulan off are to be commended for their many triumphs in this competition, and for their spirit and enthusiasm. 6.B. Recol!nizinl! American Red Cross Month - March 2006 Mayor Perlman read and presented a proclamation hereby proclaiming March 2006 as American Red Cross Month in the City of Delray Beach. Jennifer Witt and Sue Tauriello came forward to accept the proclamation. 6.C. Recol!nizinl! Fair Housinl! Month - April 2006 Mayor Perlman read and presented a proclamation hereby proclaiming April 2006 as Fair Housing Month in the City of Delray Beach. Lula Butler, Director of Community Improvement, came forward to accept the proclamation. 7. PRESENTATIONS: . NONE 8. CONSENT AGENDA: City Manager Recommends Approval. 8.A. LEASE AGREEMENT EXTENSION/FIRST PRESBYTERIAN CHURCH: Approve a lease agreement extension request to First Presbyterian Church for the Gleason Street Parking Lot. 8.B. CONTRACT RENEWAL/PARKING PROS: Approve the renewal of a contract with Parking Pros for the staffing of the South County Courthouse Garage on weekend evenings. Funding is available from 001-3151-545-34.90 (General Fund/Other Contractual Services). 8.C. PUBLIC PARKING FEE SPACES/CODA DEVELOPMENT: Approve the purchase of nineteen (19) public parking fee spaces in the amount of $304,000.00, in accordance with Ordinance No. 79-05, by the Coda Development, located on S.W. 1st Street, between S.W. 1 st Avenue and S.W. 2nd Avenue. - 2- 03/06/06 S.D. SERVICE AUTHORIZATION NO. 32.1/DA VID MILLER & ASSOCIATES. P.A.: Approve Service Authorization No. 32.1 to David Miller & Associates, P.A. in the amount of$121,000.00 for consulting services in the design of future expansion areas and interior renovations as part of the City Hall Space Study Project. Funding is available from 334-6112-519-31.30 (General Construction Fund/Engineering & Architectural). S.E. COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) SUB- RECIPIENT FUNDING AGREEMENT: Approve and authorize the execution of the funding agreement with sub-recipient, The Center for Technology, Enterprise, and Development, in the amount of $30,000.00. Funding is available from 118-1965-554-83.01 (Community Development Fund/Other Grants & Aids). S.F. GRANT AWARD WAIVER/STATE HOUSING INITIATIVES PARTNERSHIP PROGRAM (SHIP): Approve a one time waiver of the maximum $8,000.00 grant award established for the disaster relief strategy under the City's Local Housing Assistance Plan; and approve a payment of$8,750.00 to the Henry Cooper household. S.G. RESOLUTION NO. 13-06: Approve Resolution No. 13-06 opposing the removal of local cable franchise authority, which would preempt the City's authority over cable and video services; abrogate the franchise agreement with Adelphia; lower the City's revenue for cable services; reduce the City's public, educational, and government (PEG) capacity, and the City would lose the capital grant from Adelphia. The caption of Resolution No. 13-06 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, URGING CONGRESS, THE FLORIDA LEGISLATURE AND THE GOVERNOR TO ENSURE LOCAL GOVERNMENT AUTHORITY TO REQUIRE LOCAL FRANCHISES FOR THE PROVISION OF VIDEO SERVICES WITHIN ITS JURISDICTION, TO PROTECT EXISTING CABLE FRANCHISES AND LOCAL GOVERNMENT FRANCHISING AUTHORITY, AND TO PROTECT LOCAL GOVERNMENTS' AUTHORITY TO PROVIDE COMMUNICATIONS SERVICES, AND DIRECTING THAT THIS RESOLUTION BE FORWARDED TO APPROPRIATE MEMBERS OF CONGRESS AND THE FLORIDA LEGISLATURE, THE GOVERNOR OF FLORIDA, THE NATIONAL LEAGUE OF CITIES, AND THE FLORIDA LEAGUE OF CITIES; PROVIDING AN EFFECTIVE DATE. (The official copy of Resolution No. 13-06 is on file in the City Clerk's office.) S.H. THIS ITEM HAS BEEN MOVED TO THE REGULAR AGENDA AS ITEM 9.A.1. S.I. THIS ITEM HAS BEEN REMOVED FROM THE AGENDA. - 3 - 03/06/06 8.J. HOLD HARMLESS AGREEMENT/STRUCTURES IN RIGHT-OF-WAY: Approve and accept a hold harmless agreement between the City and Samuel L. Hagan, Jonathan A. Fuchs, and Christina Hagan to allow a fence to be placed in the alley right-of-way. 8.1(. FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT)/ RESOLUTION NO. 14-06/HURRICANE WILMA: Approve a Joint Participation Agreement (JP A) with the Florida Department of Transportation (FDOT) for funding in an amount up to $287,440.59 for the City's removal of debris and police maintenance of traffic along roads classified by the Federal Highway Administration to be damaged by Hurricane Wilma; and approve Resolution No. 14-06. 8.L. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made by the Land Development Boards for the period February 21,2006 through March 3, 2006. 8.M. AWARD OF BIDS AND CONTRACTS: 1:. Purchase award to Taylor Data Systems, Inc. in the amount of $26,074.95 for the purchase of five (5) additional in-vehicle Mobile Data Terminals with software and wireless service for the Fire-Rescue Department. Funding is available from 334-6111-522-64.11 (General Construction Fund/Computer Equipment). 2. Various bid awards in the amount of $625,555.00 via the Florida Sheriffs' Association Contract #04-12-0823 Rollover, State of Florida Contract #007-001-05-1, GSA Contract GS-30F-1029D, and the Florida State D.O.T. Contract #FVPP-05-CA-5 for the replacement of City vehicles. Funding is available from 501-3312-591-64.20 (Central Garage Fund/Automotive). 3. Contract award to Hardrives, Inc. in an amount not to exceed $60,000.00 for the excavation, hauling, and disposal of excess lime sludge from the sludge overflow lagoon at the Water Treatment Plant. Funding is available from 442-5178-536-46.90 (Water/Sewer Renewal & Replacement Fund/Other Repair & Maintenance). Mrs. Ellis moved to approve the Consent Agenda as amended, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mrs. Ellis - Yes; Mrs. Archer - Yes. Said motion passed with a 3 to 0 vote. 9. REGULAR AGENDA: 9.A.1. REOUEST FOR PROPOSALIMULTI SPACE METERS: Approve the Request for Proposal for the purchase, installation, and maintenance of multi space meters as advertised. Scott Aronson, Parking Management Specialist, stated at the January 10, 2006 City Commission Workshop meeting staff did a presentation with regard to multi space meters. -4- 03/06/06 Direction of the City Commission was to proceed with the advertising of a Request for Proposal (RFP) to utilize pay and display technology, payment options to be with credit card, coin, smart cards, debit cards, and phone payments. The item has been moved from the Consent Agenda to the Regular Agenda because the Police Department would like to emphasize some of their concerns with the pay and display technology and challenges that they oppose to the Parking Enforcement Specialist. Larry Schroeder, Police Chief, stated he would like the Commission to hear some of their concerns from Phil Goldstein, Parking Enforcement Specialist. Phil Goldstein, Parking Enforcement Specialist (volunteer) for approximately 12 years, stated the City recently issued a Request for Proposal (RFP) for the new parking meter system. The RFP calls for pay and display features which would mean that a citizen would received a receipt for their payment and then place it on their dashboard. Mr. Goldstein urged the Commission to not support this proposal and stated the succes.s of the volunteer program for parking enforcement is because it is made up of senior citizens who volunteer their services free of charge and feels the City needs to consider the impact on these volunteers as part of any decision to replace the current meters implementing a change to the proposed master meter system which requires receipt on the dashboard. This new system would require the volunteers to essentially walk the entire north and south of South Ocean Boulevard and cannot ride because every dashboard would need to be checked. Mr. Goldstein stated the impact of the change to the tourists when they park and a meter is located at the space, they automatically feed the meter because the meter is there. If they park in a space that has no meter they become confused. Mr. Goldstein suggested that the City install single digital head meters in all spaces and briefly discussed the costs. Mr. Goldstein stated this system will be cheaper to install and is shown to be less expensive to maintain. Chief Schroeder suggested that the Commission amend the current RFP and include the proposals to be accepted which would included replacing all the single head meters with the new digital single head meters as proposed. Mrs. Archer stated she would like know what staffs recommendation is on this. In response, Mr. Aronson stated staff has a concern for the parking enforcement specialist and the encumbrances that it places for them to check each vehicle. From a safety standpoint, making sure that the meters on A-I-A advise the customers to place them on the passenger-side dashboard to keep them off of A-I-A as a main safety concern of oncoming traffic. From a cost perspective, Mr. Aronson stated there is significant savings and the electronic single head meters are limited to coin and smartcard only. Staff could do a successful smartcard program on Atlantic Avenue and by the diagonal spaces in the CBD area of the beach; however, between Thomas Street and Casuarina Road there would need to be smartcard kiosks because there is no place for them to go and buy the smartcard. Mr. Aronson stated the cost of the smartcard is $3.75 for rechargeable smartcards (almost four hours of parking before recouping the cost of the card). Mrs. Archer asked ifit would be easier for the volunteer staffto handle if we did a pay by space instead of pay and receipt. In response, Mr. Aronson stated he would have to check - 5 - 03/06/06 that the technology would not show the time left on the space and this could be written as an addendum into the RFP and noted that this would be a substantial change to the RFP. Brief discussion followed by the Commission with regard to taking a look at proposals of the single head meters as opposed to the multi-head; and, weigh the difference in what the costs are. It was the consensus of the Commission to amend the Request for Proposal (RFP) and obtain information on the full scope of options so that staff can evaluate and work with Chief Schroeder to figure out the balance, cost, and personnel concerns, etc. Martin Tenser, Parking Enforcement Specialist (volunteer), commented about the complaints from the public regarding parking. Mr. Tenser stated he does support this proposal. 9.A. NATIONAL INDOOR FOOTBALL LEAGUE/TENNIS CENTER: Provide direction and authorize staff to finalize a contract with Image Sports Management, Inc., a member of the National Indoor Football League, for use of the Tennis Stadium and other facilities, including parking lots, for the Palm Beach Phantoms. Robert A. Barcinski, Assistant City Manager, stated staff is seeking direction and authorize staff to finalize a contract with Image Sports Management, Inc. for the National Indoor Football League Team (The Phantoms) for the use of the Tennis Stadium and other facilities including parking lots. Mike Lind, Team Owner Image Sports Management, Inc., came forward and introduced members of the Palm Beach Phantoms and thanked Brahm Dubin and Sharon Painter for their support. Ray Berger, Head Coach, stated he moved here from Cleveland, Ohio and started his teaching and coaching career at Atlantic High School in 1988. Coach Berger stated he is very happy that they were able to get this venue at the Delray Beach Tennis Stadium and noted there are outstanding players on this team who played for Atlantic High School (ARS) and Florida Atlantic University (F AU) and those that have gone on to play for major universities around the country and some even having an opportunity in the National Football League (NFL). He thanked Mike Lind for giving him the opportunity to coach at a professional level and feels everyone in the community as well as Palm Beach County is going to be very happy with this team. Mr. Lind stated this will be structured as a family zone/kid zone and noted they will be doing special things for several charities throughout the community (i.e. Boys and Girls Club, Make a Wish Foundation). Mr. Lind stated 95% of their players are from this area and noted that each week the NFL receives game tapes of the players. In addition, Mr. Lind stated there will be 14 lady phantoms some of which are former Miami Dolphin cheerleaders and the only modifications to the stadium other than laying artificial turf which will not damage the stadium (plastic will be laid below the artificial turf). There will be a few games televised through the Sci-Fi channel and the NFL is negotiating next year full time television coverage. - 6 - 03/06/06 Mr. Lind clarified that this league is not the Arena Football League. Jim Grimmel, Executive Vice President of Team Potential for NIFL, stated his background is marketing national radio and noted he is doing all the marketing for the Phantoms. He stated they will be working with some local television stations next year and will have local radio for home and away games. Mr. Grimmel stated they are very excited to be with Delray Beach. Mr. Lind stated the NIFL has given him permission to talk to the City of Delray Beach about holding five consecutive pro-bowls here so they have an opportunity not just for the Phantoms but also to bring in other teams throughout the United States. He stated there are 34 teams in the league; 25 of which are playing this year and the rest of them are new franchises for next year. He stated the Phantoms will be exposed as far as Texas, Ohio, and North Carolina and thanked the Commission for allowing them this opportunity. Mr. Levinson stated the estimated attendance is between 5,000-8,000 people. Mr. Levinson asked what some of the other teams are doing with regard to attendance. In response, Mr. Lind stated some of the arenas are smaller seating approximately 3,000-4,000; however, there is a team in South Dakota that gets up to 23,000 people in attendance. Mr. Lind stated they will have a procedure that if they do not sell so many tickets by the Wednesday before game day there will be some allocated to charities, etc. and stated they will fill the stands. Mrs. Ellis stated this is not the standard size field that they normally play on and asked how much of difference is there. In response, Mr. Lind stated there is a total of ten feet that is in question but this has been approved by the NIFL. He stated the NIFL has a 10% rule which states you cannot go over or below that and noted they are within regulations. Mrs. Ellis asked what kind of facilities the other teams play in. Mr. Lind stated they mainly play in convention centers and indoor facilities. Mr. Lind stated although there is no roof on the stadium the NIFL approved it this year for this be held at the Delray Beach Tennis Stadium. Mr. Levinson moved to approve to finalize a contract with Image Sports Management, Inc. a member of the National Indoor Football League (NIFL) for use of the Tennis Stadium and other facilities, including parking lots, for the Palm Beach Phantoms, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mrs. Ellis - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes. Said motion passed with a 4 to 0 vote. 9.B. CONDITIONAL USE REOUESTIDELRAY BEACH YACHT CLUB: Consider a request to allow a new yacht club with facilities (Yacht Club at Delray Beach) by allowing the demolition and reconstruction the current Delray Beach Yacht Club, located at 110 MacFarlane Drive, pursuant to Land Development Regulations (LDR) Sections 4.4.6(D)(9), "Conditional Uses and Structures Allowed; Yacht Club with Facilities", and 2.4.5(E)(5), "Conditional Use Required Findings". (Quasi-Judicial Hearing) Mayor Perlman read into the record the City of Delray Beach procedures for a Quasi-Judicial Hearing for this item and all subsequent Quasi-Judicial items. - 7 - 03/06/06 Chevelle D. Nubin, City Clerk, swore in those individuals who wished to give testimony on this item. Mayor Perlman asked the Commission to disclose their ex parte communications. Mr. Levinson stated he had no ex parte communications. Mayor Perlman stated he had a meeting with several trustees of the Beach Property Owners' Association. Mrs. Ellis and Mrs. Archer stated they had no ex parte communications to disclose. Paul Dorling, Director of Planning and Zoning, entered the Planning and Zoning Department proj ect file #2006-062 into the record. Mr. Dorling stated this proposal currently contains the existing two-story 4,890 square foot yacht club with dining facility, pool and outdoor snack bar. The yacht club was constructed in 1963 and has had several accessory building and parking additions since that time. The applicant is seeking a complete demolition of the existing Delray Beach Yacht Club which will include a 3,610 square foot yacht clubhouse, and 44 boat slip docking spaces. The new yacht club will contain a dock, master's office, social hall, exercise room, men's and women's locker rooms/restrooms, sundeck and pool and will be part of a larger redevelopment of the site which will include twenty (20) 3 bedroom, 3 bath residential condominiums in a 4-story building along with 82 parking spaces and associated landscaping. Mr. Dorling stated each condominium unit owner would have the option to purchase one of these slips. The remaining boat slips will be available to the public with a yacht club membership. The required findings of the LDR's Section 3.1.1, 2.4.5(E)(5) are made in the staffreport. At its meeting of January 23,2006, the Planning and Zoning Board held a public hearing in conjunction with the request. After discussing the proposal, the Board unanimously voted 7-0 to recommend approval of the conditional use to establish the yacht club. This facility does not exceed density or height and reiterated that this is for the use of a yacht club only and the actual density of this project is 6.4 units to the acre. Michael Weiner, Attorney with Weiner & Aronson, P.A., 102 N. Swinton Avenue, Delray Beach, speaking on behalf of Capex Properties, L.L.C., briefly discussed the proj ect. Mayor Perlman stated if anyone from the public would like to speak in favor or in opposition of the conditional use request, to please come forward at this time. Valerie Smith. 127 MacFarlane Drive. Delrav Beach. is strongly opposed to the condominium being built and stated she is confused when stafftalks about a yacht club. She stated she moved from Boca Raton to Delray Beach 4 12 years ago because MacFarlane Drive is a charming quiet street with a great view of the Intracoastal. Mrs. Smith stated there are ten single family homes that are all attached and noted it is not a condo and she owns her land. She expressed concern over the sewers and feels this project will be a detriment to everyone. Mrs. Smith stated during the construction huge trucks will be traveling down this narrow street and she expressed concern over the vibration damage to her home (i.e. cracks to the foundation and walls, etc.) and expressed concern over the traffic flow. Mrs. Smith reiterated that her concerns - 8 - 03/06/06 are the increased traffic because of 20 additional people living there, streets, sewer systems, and the damage to her home during the construction in addition to the noise, dirt, and change in the lifestyle. She asked for clarification from staff regarding the condominium and the yacht club. Mr. Weiner gave a brief rebuttal. Mr. Dorling clarified that the item before the Commission tonight is for the use of a yacht club. The 20 residential units are a permitted use and do not exceed and do not have any issues with respect to density or height nor are they requesting any special permission for the residential units themselves. The City Attorney reviewed the Board Order with the Commission who made findings according to their consensus (attached hereto is a copy and made an official part of the minutes). Mrs. Ellis moved to approve the Board Order, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mrs. Ellis - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes. Said motion passed with a 4 to 0 vote. At this point, the time being 7:12 p.m., the Commission moved to the duly advertised Public Hearings portion of the Agenda. 10. PUBLIC HEARINGS: 10.A. ORDINANCE NO. 11-06 (FIRST READING/FIRST PUBLIC HEARING): City initiated amendment to Land Development Regulations Section 2.4.4(E)(2), "Expiration of Approvals; Conditional Uses, Site Plans, Landscaping Plans, Architectural Plans, Preliminary Subdivision Plats", to clarify the timeframes for development approvals. If passed, a second public hearing will be scheduled for March 21,2006. The caption of Ordinance No. 11-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES, BY AMENDING SECTION 2.4.4, "GENERAL PROCEDURES PERTAINING TO APPROVAL OF LAND USE AND DEVELOPMENT APPLICATIONS", SUBSECTION 2.4.4(E), "EXPIRATION OF APPROVALS", TO CLARIFY TIMEFRAMES FOR DEVELOPMENT APPROVALS; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 11-06 is on file in the City Clerk's office.) - 9 - 03/06/06 The City Attorney read the caption of the ordinance. A public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. Paul Dorling, Director of Planning and Zoning, stated this is an LDR amendment to clarify initial approval periods for Site Plans, Conditional Use approvals, landscape plans, architectural plans, and preliminary subdivision plats are valid for 24 months. If Class I, II, and III site plan modifications or minor conditional use modifications are made to the approved plans before they are considered established by LDR Section 2.4.4(D), the modification approvals do not extend the expiration date of the original approval. The amendment also clarifies that if a Class IV site plan modification or major conditional use modifications are made to the approved plans before they are considered established the approval would modify the original approval date an additional 24 months. The clarification is being recommended to address an applicant's recent assertion that an intervening Class III site plan modification automatically extended a Class V site plan approval that was nearing its expiration date. The Class III site plan modification findings differ from those required of a Class V extension. At its meeting of January 23, 2006, the Planning and Zoning Board held a public hearing and recommended approval of the amendment with a vote of 7 to O. Mayor Perlman declared the public hearing open. There being no one from the public who wished to address the Commission regarding Ordinance No. 11-06, the public hearing was closed. Mr. Levinson moved to approve Ordinance No. 11-06 on First ReadinglFirst Public Hearing, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Mayor Perlman - Yes. Said motion passed with a 4 to 0 vote. 10.B. ORDINANCE NO. 12-06: An ordinance amending Chapter 37, "Delray Beach Code Enforcement", Section 37.45, "Supplemental Code Enforcement Procedures", of the Code of Ordinances, to include enforcement by Law Enforcement Officers of all non-criminal City ordinances. Prior to consideration of passage of this ordinance on Second and FINAL Reading, a public hearing has been scheduled to be held at this time. The caption of Ordinance No. 12-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING CHAPTER 37, "DELRA Y BEACH CODE ENFORCEMENT", OF THE CODE OF ORDINANCES OF THE CITY OF DELRA Y BEACH, BY AMENDING SECTION 37.45, "SUPPLEMENTAL CODE ENFORCEMENT PROCEDURES", TO EXPRESSLY INCLUDE ENFORCEMENT BY LAW ENFORCEMENT OFFICERS OF ALL NON-CRIMINAL CITY ORDINANCES; PROVIDING A - 10- 03/06/06 SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 12-06 is on file in the City Clerk's office.) Mayor Perlman passed the gavel to Vice Mayor Levinson and left the dais. The City Attorney read the caption of the ordinance. A public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. Catherine Kozol, Police Legal Advisor/Assistant City Attorney, stated this ordinance is to amend the Code Enforcement procedures to allow law enforcement to actually violate someone by a citation as opposed to an arrest procedure. Vice Mayor Levinson declared the public hearing open. There being no one from the public who wished to address the Commission regarding Ordinance No. 12-06, the public hearing was closed. Mrs. Archer moved to adopt Ordinance No. 12-06 on Second and FINAL Reading, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Vice Mayor Levinson - Yes; Mrs. Ellis - Yes. Said motion passed with a 3 to 0 vote. At this point, the Commission moved to Item H, Comments and Inquiries on Non-Agenda Items from the City Manager and the Public. H.A. Citv Manal!er's response to prior public comments and inquiries. The City Manager had no comments or inquiries on non-agenda items. H.B. From the Public. H.B.I. Alice Finst. 707 Place Tavant. Delrav Beach. representing Progressive Residents of Delray (PROD), suggested that the city make some slight modifications in the notices mailed to the public. One modification would be to do the notices in the prevailing languages in Delray Beach or place a sentence on each document in the language of the cities' residents in Delray Beach stating "For Information Call ..." Mrs. Finst stated this would make it much clearer and be useful to all the residents of Delray Beach and their understanding of the community's government. At this point, the time being 7:19 p.m., the Commission moved to Item 12, First Readings. - 11 - 03/06/06 12. FIRST READINGS: 12.A. ORDINANCE NO. 13-06: An ordinance amending Chapter 36, "Finance; City Property Transactions", Section 36.01, "Compliance with Standard Practice Instructions", of the Code of Ordinances, to provide that personal services contracts are exempt from the requirements of Chapter 36. If passed, a public hearing will be held on March 21, 2006. The caption of the Ordinance No. 13-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING CHAPTER 36, "FINANCE; CITY PROPERTY TRANSACTIONS", OF THE CODE OF ORDINANCES OF THE CITY OF DELRA Y BEACH, BY AMENDING SECTION 36.01, "COMPLIANCE WITH STANDARD PRACTICE INSTRUCTIONS", TO PROVIDE THAT PERSONAL SERVICES CONTRACTS ARE EXEMPT FROM THE REQUIREMENTS ON CHAPTER 36; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 13-06 is on file in the City Clerk's office.) At this point, Vice Mayor Levinson passed the gavel back to Mayor Perlman who returned to the dais. The City Attorney read the caption ofthe ordinance. Mr. Levinson moved to approve Ordinance No. 13-06 on FIRST Reading, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mrs. Archer - Yes. Said motion passed with a 4 to o vote. At this point, the Commission moved back to Item 9.C. of the Regular Agenda. 9.C. WAIVER REQUESTS/CODA PROPERTY: Consider a request for waiver of Land Development Regulations (LDR) Section 4.4. 17(H)(1 ), "Residential Office (RO) district; Special Regulations", and Section 4.6.9(D)(3)(c), "Design Standards; Stacking distance" associated with the Class V site plan for the CODA (fka Lighthouse) project, located at the southwest comer of S.W. I st Street and S.W. 1st Avenue. (Quasi-Judicial Hearing) Chevelle D. Nubin, City Clerk, swore in those individuals who wished to give testimony on this item. Mayor Perlman asked the Commission to disclose their ex parte communications. Mr. Levinson stated he had a brief conversation with Jeff Costello. Mayor Perlman stated he never returned Jeff Costello's telephone call today and apologized for not returning the call. Mrs. Ellis stated she spoke with Jeff Costello and Mrs. Archer stated she also had a telephone - 12 - 03/06/06 conversation with Jeff Costello. Paul Dorling, Director of Planning and Zoning, entered the Planning and Zoning Department project file #2005-236 into the record. Mr. Dorling stated on February 22, 2006, the Site Plan Review and Appearance Board approved the Class V development proposal to construct a 3-story mixed-use building that contains 19,448 square feet of office floor area in the first and second floors and four 2-bedroom loft units together with 36 standalone townhouse units. He stated there are two waivers before the Commission this evening. One waiver relates to a 50 feet stacking distance between the right-of-way and the first parking space or aisle way in a parking lot. The other waiver talks about a requirement that all buildings and structures shall appear to be residential in character regardless of the actual use therein. Mr. Dorling stated LDR Section 2.2.3 the Site Plan Review and Appearance Board (SPRAB) is only given the authority to grant relief for the number of parking spaces in Section 4.6.9 as well as granting relief to Section 4.6.16 which is the landscape code. There is a stacking distance of 33 feet and 32 feet provided at both entrances and staff is supporting the waiver given the multiple entrances and the uses having different peak hours and staff does not believe there will be a stacking issue at the two driveways. Mr. Dorling stated the second waiver relates to the requirement of LDR Section 4.4.17(H)(1) which requires that all buildings and structures in the RO District shall appear to be residential in character. Mr. Dorling stated the architectural style of the mixed-use building is more appropriate if it were a similar to the Sundy House or Bermuda Style. Staff feels this is clearly not residential in character and do not recommend approval of the waiver. Jeff Costello, New Urban Communities, 398 N.E. 6th Avenue, Delray Beach, stated this is located on the south side of S.W. 1st Street between S.W. 1st Avenue and S.W. 2nd Avenue immediately south of the South County Parking Garage. The north portion of the property has been rezoned to RO (Residential Office) in anticipation of this proposed mixed use development. Mr. Costello stated they appeared before the Site Plan Review and Appearance Board (SPRAB) in January and the Board had some concerns with regard to the layout and the mixed use elevations and noted these concerns have been addressed. Mr. Costello stated there is now plenty of stacking distance and the landscape buffers has been increased along the north side of the townhomes (the parking lot was shifted to the north to accommodate this) and they also increased the building separation along 2nd Avenue and 1 st Avenue. SPRAB wanted to see the relationship with the mixed use building with the townhomes. Mr. Costello stated this is a redevelopment project that is now occurring at S.W. 1st Street and it is a pioneering effort and commented it is great to see things starting to happen in this neighborhood. He stated in LDR Section 4.6.18(B) there is extensive criteria and referenced LDR Section 4.6.18(B)(l) and feels they have met the requirements in the LDR's. SPRAB considered these two waivers and recommended approval. Juan Caycedo, 137 W. Royal Palm Beach Road, Boca Raton, FL 33432, Architect for the project, stated when the building was designed they felt very strongly about the idea of respecting the character and the scale of the surrounding areas and the building that is being proposed carries the scale, elements, and the articulation on the facades to make it comfortable for pedestrians. - 13- 03/06/06 Mayor Perlman stated if anyone from the public would like to speak in favor or in opposition of the waiver requests, to please come forward at this time. At this point, the City Clerk swore in the following individual: Alice Finst. 707 Place Tavant. Delrav Beach. asked the Commission to review the building elevations and stated at the end of the courtyard where the residential units is an ultra modem building and feels there is no continuity when going through the courtyard with this structure which is part of this site plan. She urged the Commission to look at whether we are looking at two different architectural designs, buildings/projects or if we are dealing with one piece of land with the continuity of construction. Mrs. Finst stated for the people who will be living in the residential unit there should be something that fits in more with their buildings. Mr. Costello gave a brief rebuttal. Tim Hernandez, New Urban Communities, 398 N.E. 6th Avenue, Delray Beach, briefly discussed contemporary architecture and the City's code. Mr. Dorling stated this property was zoned residential and was rezoned to a Residential Office District (RO). He emphasized that this architecture and this elevation is not residential and staff does not support. Brief discussion by the Commission followed. The City Attorney reviewed the Board Order with the Commission who made findings according to their consensus (attached hereto is a copy and made an official part of the minutes). Mr. Levinson moved to approve the Board Order as amended, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mrs. Ellis - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes. Said motion passed with a 4 to 0 vote. 9.D. CONDITIONAL USE REQUEST/MAROONE FORD: Consider a request to establish a parking and storage lot for vehicles within the MIC (Mixed Industrial and Commercial) district for Maroone Ford, located on the west side of Wallace Drive, between Georgia Street and Milfred Street. (Quasi-Judicial Hearing) Chevelle D. Nubin, City Clerk, swore in those individuals who wished to give testimony on this item. Mayor Perlman asked the Commission to disclose their ex parte communications. The Commission had no ex parte communications to disclose. Paul Dorling, Director of Planning and Zoning Department, entered the Planning and Zoning Department project file #2006-125 into the record. Mr. Dorling stated this is a 1.923 acre parcel located off Wallace Drive. The proposal IS for the construction of a 246 space parking and storage lot to be utilized in - 14- 03/06/06 association with the Maroone Ford car dealership to the south and east. The parcel will serve as an overflow bullpen parking lot for the existing dealership for its new and used dealer stock. Outdoor storage of new and used vehicles is allowed as a conditional use within the MIC (Mixed Industrial and Commercial) Zone District. Mr. Dorling stated the required findings of Chapter 3 and 2.4.5(E) are made in the staff report. At its meeting of February 27,2006, the Planning and Zoning Board held a public hearing on this request and the Board voted 7-0 to recommend approval. At this point, Mr. Dorling displayed the site plan ("Bullpen" parking configuration) . Enrique Gomez, ARC Avenue, Inc. Architects, stated he is present this evening if the Commission has any questions. Mrs. Archer stated as a parking lot this looks really great; however, she feels as though the car dealership is taking over Delray because it keeps growing. She suggested that this area be redeveloped. Mr. Levinson commented about recommended condition #6 - "Materials and equipment stored outside must be screened from view from adjacent public rights-of-way in a manner approved by the Site Plan Review and Appearance Board (SPRAB)." Mr. Levinson asked Mr. Gomez what materials and equipment are intended to be stored here other than cars. In response, Mr. Gomez stated it is just going to be for car inventory. Mr. Levinson stated across the street from this is a good size parking lot used by the Chevrolet dealer so there is quite a bit of acreage going north on Wallace Drive behind these two car dealers with a lot of car inventory. He asked staff if there are provisions for providing structured parking. In response, Mr. Dorling stated there is actually a site plan modification for the parcel across the street that does involve some structured parking above their service bays. Mrs. Archer asked if this will be above existing service bays. In response, Mr. Dorling stated this will be a new building with an upper level of parking for inventory. Mr. Ellis moved to approve the Board Order approving the conditional use adopting all the findings in the Planning and Zoning staff report as to consistency, concurrency, etc. and the appropriate findings as set forth in Section 2.4.5(E) and 4.4.19(D) subject to conditions as amended, seconded by Mr. Levinson. Upon roll call the Commission voted as follows: Mayor Perlman - No; Mrs. Ellis - Yes; Mrs. Archer - No; Mr. Levinson - Yes. Brief discussion continued between the Commission and Mr. Gomez. The City Attorney suggested that the Commission make a substitute motion or postpone this item until the entire Commission is present. - 15 - 03/06/06 Mr. Levinson moved to approve to postpone the conditional use request for Maroone Ford to the March 21, 2006 City Commission meeting, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Mayor Perlman - Yes. Said motion to postpone passed with a 4 to 0 vote. 9.E. CONDITIONAL USE REQUEST/14TH AVENUE TOWNHOMES: Consider a request to allow a density in excess of 12 units per acre (12.4 dwelling units per acre proposed) in the Southwest Area Neighborhood Overlay District in accordance with the provision of the City's FamilylWorkforce Housing Ordinance, for 14th Avenue Townhomes, a proposed 24-unit townhome residential development, located on the east side of S.W. 14th Avenue, between S.W. 1 st Street and S.W. 2nd Street. (Quasi Judicial Hearing) Mayor Perlman declared a conflict of interest, passed the gavel to Vice Mayor Levinson and stepped down from the dais. Chevelle D. Nubin, City Clerk, swore in those individuals who wished to give testimony on this item. Mayor Perlman asked the Commission to disclose their ex parte communications. Mrs. Ellis and Mrs. Archer had no ex parte communications to disclose. Vice Mayor Levinson stated he has had some communications with the Community Redevelopment Agency (CRA) staff, Joe Gray and Diane Colonna because this is will be a Communities Land Trust (CLT) property. Paul Dorling, Director of Planning and Zoning, entered the Planning and Zoning Department proj ect file #2006-104 into the record. Mr. Dorling stated this is a conditional use to establish a 24-unit townhouse residential development to be known as 14th Avenue Townhomes. The development proposal consists of demolition of six (6) existing duplex structures (12 units; the construction of 24-unit workforce housing residential townhomes with two car garages, 12 parallel parking spaces along S.W. 14th Avenue, and the associated landscaping. The requested density exceeds 12 units per acre (12.40 duJac is proposed) and under the workforce housing ordinance this is required to go through a conditional use. The Workforce Housing density bonus program would award for the increased density and would have to provide one unit as a workforce unit. At its meeting of February 27,2006, the Planning and Zoning Board held a public hearing in conjunction with the conditional use request. One member of the public spoke and expressed concerns on how the proposed on street parking would affect the current street configuration. After brief discussion, the Board moved to recommend approval of the conditional use request (allowing a density of 12.40 duJac) on a unanimous vote of 7 to 0, by adopting the findings of fact and law contained in the staff report. Francisco Perez-Azua, Architect with Perez Design, Inc., 4205 W. Atlantic Avenue, #304, Delray Beach, for the project, stated this is a great project for the community and is present to answer any questions the Commission may have. - 16 - 03/06/06 Vice Mayor Levinson stated if anyone from the public would like to speak in favor or in opposition of the conditional use request, to please come forward at this time. There being no one from the public who wished to address the Commission, the public hearing was closed. The City Attorney reviewed the Board Order with the Commission who made findings according to their consensus (attached hereto is a copy and made an official part of the minutes). Mrs. Archer moved to approve the Board Order (approving the conditional use request), seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mr. Levinson - Yes; Mrs. Ellis - Yes. Said motion passed with a 3 to 0 vote. 9.F. AGREEMENT/CGI COMMUNICATIONS. INC.: Consider approval of an agreement with CGI Communications, Inc. to provide an online community video program for the City. At this point, Mayor Perlman returned to the dais. Douglas Smith, Assistant City Manager, stated at a previous City Commission meeting staff discussed two proposals; CGI being the original proposal that has worked in partnership with the Florida League of Cities and the second proposal from Scripted Improv Media, Inc. Mr. Smith stated since that meeting, staff has obtained additional proposals. One proposal is from CoMatrix (a local company) in the amount of $22,500 and another proposal from Dorsia in the amount of $14,900 and they have agreed to lower the proposal by $3,000 if the City were to make a decision fairly quickly. Mr. Smith stated that Dorsia uses a mapping technology and displays a list of cities that one can click on and see a video of that particular city. However, he expressed concern that Dorsia is still under development. Mr. Smith stated the CGI proposal has no charge but does have the business sponsorship as part of the agreement. Staff has been working with the City Attorney's on putting together a new agreement and has worked with CGI regarding the termination of the agreement so that it could be with or without cause. CGI was not willing to accept this but did agree to the language "termination for cause only". He stated the City would approve the content of the video and agree to allow them to use the City's name in the program (upon the City's approval which can be revoked). Mr. Smith stated with the CGI program the City would receive an additional five minutes per month that they will stream additional videos that the City creates in-house. In addition, he stated some of the other sites were researched (where there were no business sponsors) and apparently these would be the ones that are still in the development stages of obtaining their business sponsors. There are no communities that have paid for this outright and the production cost is approximately $21,000. Mr. Levinson stated he is less concerned about bad sponsors then he is with a competitive situation with sponsors. He suggested that this be opened to a broader amount of people in the community and if the City is going to use it as a way to pay for the video then he feels it should be made available to any business in the city. - 17 - 03/06/06 Mr. Smith stated there is a limited amount around each panel; however, you can have different businesses on different video screens. Brief discussion by the Commission followed. The City Attorney stated they have exclusive streaming video rights during the term of the agreement for videos they create. The Commission will speak to Michael Sittig, Executive Director of the Florida League of Cities, Inc. and hold off another week or so. 9.G. SPECIAL EVENT REQUESTIDELRAY AFFAIR: Consider approval of a special event request from the Chamber of Commerce to endorse the 44th Delray Affair to be held on April 21-23, 2006; contingent upon the staff recommended exceptions, receipt of a certificate of general liability insurance, liquor liability insurance, and a hold harmless agreement. Robert A. Barcinski, Assistant City Manager, stated this is a request for the Commission to endorse the 44th Annual Delray Affair being held April 21-23, 2006 to grant a temporary use permit for use of the City property and rights-of-way as requested, allow signage to be installed more than one week prior to the event, to provide staff support as outlined in staffs memo. Mr. Barcinski stated staff supports the request from the Chamber of Commerce except for the following conditions: (I) approve use of parks with the stipulation that the Parks and Recreation Director has input concerning the events proposed on park property; (2) allow banners to be placed within confines of the event site as may be approved by the Community Improvement Director; (3) allow signage for the event to be put up no earlier than April 7, 2006 instead of March 27,2006; approve the use of the Old School Square parking lot except for the area that will be reserved for the parking garage construction site. Prior to the vote, Mr. Levinson inquired about the costs for the Fire Chief to have a Station on the south. Mr. Barcinski stated this will include a full-time inspector on-site for all three days. Mrs. Archer moved to approve the special event request from the Chamber of Commerce to endorse the 44th Delray Affair to be held on April 21-23, 2006, subject to the conditions, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mrs. Archer - Yes. Said motion passed with a 4 to 0 vote. 9.H. SPECIAL EVENT ASSISTANCE REQUEST/PALM BEACH INTERNATIONAL FILM FESTIVAL: Consider approval of request from the Palm Beach International Film Festival to prepare and put up event signage, hang 30 banners on our decorative light poles, and allow the use of seven (7) metered parking spaces on A-I-A, across from the Marriott, at no charge. Robert A. Barcinski, Assistant City Manager, stated this is a request from Palm Beach International Film Festival to put up welcome signs, to hang 30 banners on the City's - 18 - 03/06/06 decorative light poles and to allow the use of seven (7) metered parking spaces on A-I-A across from the Marriott at no charge. Mr. Levinson moved to approve the Special Event Assistance Request from the Palm Beach International Film Festival, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mrs. Ellis - Yes; Mrs. Archer - Yes; Mr. Levinson- Yes. Said motion passed with a 4 to 0 vote. 9.1. SPECIAL EVENT SIGNAGE REQUESTIWAYSIDE HOUSE: Consider approval of a request from the Wayside House to allow the placement of five (5) event signs for the Spring Boutique fundraiser to be held March 7-9, 2006 at the Colony Hotel. Staff recommends denial. Robert A. Barcinski, Assistant City Manager, stated this is a request from the Wayside House to allow them to put up five (5) event signs for their Spring Boutique fundraiser to be held March 7-9, 2006 at the Colony Hotel. Staff recommends denial of the request. Jill Reece, Executive Director of Wayside House, has requested Commission consideration of the request. If Commission decides to approve this request, staff suggests that it be for only 4 feet x 4 feet signs to be placed at the regular event sign locations. Mrs. Ellis moved to approve the Special Event Request for the Wayside House to allow placement of five (5) event signs for the Spring Boutique to be held March 7-9, 2006 at the Colony Hotel, seconded by Mr. Levinson. Upon roll call the Commission voted as follows: Mayor Perlman - No; Mrs. Ellis - No; Mrs. Archer - Yes; Mr. Levinson - No. Said motion was DENIED with a 3 to I vote, Commissioner Archer dissenting. 9.J. MORATORIUMlDEVELOPMENT PROPOSALSIHISTORIC DISTRICTS: Consider a six (6) month moratorium on the demolition and large scale construction in the historic districts. Paul Dorling, Director of Planning and Zoning, stated recently there have been several large homes that have been proposed along Swinton Avenue; four of those homes were in conjunction with a subdivision that was recently approved (reduction of six lots to four). Throughout that process the related Boards did emphasize that the resulting structures needed to be of a neighborhood scale, style and massing which is consistent with the neighborhood. Mr. Dorling urged the Commission to approve a 6 month moratorium achieving this through maximum lot coverage, floor area ratios and requiring additional open space or adding additional requirements for setbacks on second floors similar to the Beach Overlay District. Mrs. Archer in general she would be opposed to a moratorium; however, she feels the historic district is part of what makes Delray special and stated it is very upsetting to see what is happening in the historic district. Mrs. Archer stated in this instance she would definitely support the six month moratorium. Mrs. Archer moved to approve a six (6) month moratorium on the demolition and large scale construction in the historic districts, seconded by Mrs. Ellis. Upon roll call the - 19- 03/06/06 Commission voted as follows: Mayor Perlman - Yes; Mrs. Ellis - Yes; Mrs. Archer - Yes; Mr. Levinson - No. Said motion passed with a 3 to 1 vote, Commissioner Levinson dissenting. Prior to the vote, the City Attorney stated the ordinance will have to be sent to the Planning and Zoning Department and it will come back for two readings so this is direction to go forward with the moratorium and to clarify that the LDR's do give the Historic Preservation Board the ability to determine capability and architectural size and scale. However, the City Attorney stated staff can look at this for more definitive regulations as well. Brief discussion by the Commission and the City Attorney followed. Mayor Perlman stated he dislikes moratoriums; however, he feels the advantages is not having to have a spade of these come through the Historic Preservation Board (HPB) and feels there is an advantage in this limited instance. Mr. Levinson stated he will not support the moratorium and does not feel the City will gain anything by imposing a moratorium if in fact there is no difference between the process of getting staff to review. Mrs. Ellis stated she supports the moratorium. 9.1(. U.S. CONFERENCE OF MAYORS: Supporting CDBG Program. Mayor Perlman stated this is a request from the United States Conference of Mayors to call and urge our Senators to co-sign a letter from Senator Norm Coleman of Minnesota and Patrick Leahy of Vermont to fight cuts in the CDBG Program. Mayor Perlman stated the first step would be to call the Senators and urge them to sign the "Dear Colleague" letter supporting the $4.3 billion for CDBG in the fiscal year 2007 budget. It was the consensus of the Commission to call Senators urging them to sign the "Dear Colleague" letter and that staff also write a letter. Mrs. Butler, Director of Community Improvement, stated the professional organization for the Community Development community is lobbying also. At this point, the Commission moved to Item 13, Comments and Inquiries on Non-Agenda Items. 13. 13.A. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS. City Manae:er The City Manager expressed concern over the demolition of historic homes and disclosed that he lives across the street from the Del-Ida Park Historic District. He stated he has a great interest in historic preservation. He noted that the home he previously lived in was placed on the National Register of Historic Places and the home he lives in now is a 1926 - 20- 03/06/06 Mediterranean Revival. The City Manager stated he does have a personal interest as well as a professional interest in this. Secondly, he informed the Commission that City Clerk Chevelle D. Nubin has earned the designation of Certified Municipal Clerk (CMC) as well as Deputy City Clerk Janet K. Whipple. Lastly, the City Manager stated the Commission should have received the invitations to the Board Appreciation Reception. 13.B. City Attornev The City Attorney commented on the Auburn Trace closing and stated they will be closing shortly. 13.C. 13.C.t. City Commission Mrs. Archer Mrs. Archer commented about the Roast on March 3,2006 and stated it was very nIce. Secondly, she stated it was very nice to have the opportunity to pitch a baseball on Opening Day. 13.C.2. Mrs. Ellis Mrs. Ellis stated she had a good time at the Roast. In addition, she stated it is important to take a look at the historic neighborhoods. 13.C.3. Mr. Levinson Mr. Levinson stated the Swinton Avenue beautification looks good. Secondly, he stated there were approximately 50-60 people in attendance at the CLT meeting and many of them want to be applicants in the first pool for CLT homes. He commented about Palm Beach County days in Tallahassee. Mr. Levinson stated there are certain "bottlenecks" in the system in Building Department and Planning and Zoning Department that we need to expedite. He suggested that we utilize some of the surplus to help expedite some of these things so that the level of top quality city services is maintained. - 21 - 03/06/06 13.C.4. Mavor Perlman Mayor Perlman stated the group from Punta Gorda was here on Friday which was exciting. He stated they put together a group called "Team Punta Gorda" and they raised $200,000 and hired Jaime Correa who also worked on the City's Design Guidelines. He stated the Vice Mayor from Punta Gorda was here and came to one of the panels that featured Delray Beach. Mayor Perlman stated they invited the Commission to visit in the spring so that they could meet more people. Secondly, Mayor Perlman stated he was invited to speak at the Winter Art Institute hosted by the University of Massachusetts which was held in Palm Beach Gardens. He stated they talked about how Delray Beach built off of historic preservation and arts and culture particularly around Old School Square and how the Spady Museum is fueling the revitalization of 5th Avenue. He stated this was great exposure and a worthwhile event. In addition, he stated he was invited to speak at the New Jersey Tourism Board in April in Atlantic City regarding Downtown Revitalization. He stated the Roast was very good. Mayor Perlman commented about the newspaper article regarding the one year anniversary of the Jerrod Miller shooting and they did an overview of where Delray Beach is in the R.A.C.E. Relations initiative. He stated the article did not capture what is really happening in the city especially in that area of endeavor. Mayor Perlman stated the City of Delray Beach has made significant process. He stated in one year the city formed a Police Advisory Board, did a survey of the community, and has a commitment from the Community Redevelopment Agency (CRA) to invest $40 million over the last three years on top of the millions that have been committed. He stated the City of Delray Beach is not using eminent domain and commented about the study circles. He stated Delray Beach is also doing workforce planning which is going to have a big impact on diversifying the workforce. He stated with the housing initiatives that are being done with the CDC's, and the efforts of Dorothy Ellington and Joe Gray, he challenges the reporter to go out and tell the story. Mayor Perlman stated he is very proud of how far the City of Delray Beach has come and he thinks there is a very bright future. Mayor Perlman stated former Mayors David Schmidt, Jay Alperin, and Tom Lynch stopped by City Hall today and they were very upset over the campaign literature being sent out that is misrepresenting the growth and development in Delray Beach. Mayor Perlman stated he will continue to correct the record and expressed concern over the Burt Harris Act. He asked the City Attorney to look into this and give the Commission some guidance on this particularly since Treasure Coast is coming back. Lastly, he stated he was at Opening Day for the National Little League and encouraged everyone to talk to Woody. Mayor Perlman expressed concern over some safety issues and would like to make sure the kids do not get hurt. There being no further business, Mayor Perlman declared the meeting adjourned at 9:23 p.m. - 22- 03/06/06 City Clerk ATTEST: MAYOR The undersigned is the City Clerk of the City of Delray Beach, Florida, and the information provided herein is the Minutes of the Regular City Commission Meeting held on March 6, 2006, which Minutes were formally approved and adopted by the City Commission on City Clerk NOTE TO READER: If the Minutes you have received are not completed as indicated above, this means they are not the official Minutes of the City Commission. They will become the official Minutes only after review and approval which may involve some amendments, additions or deletions as set forth above. - 23 - 03/06/06 IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRAY BEACH, FLORIDA CONDITIONAL USE REQUEST FOR DELRAY BEACH YACHT CLUB ORDER OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA 1. This conditional use request has come before the City Commission on March 6, 2006. 2. The Applicant and City staff presented documentary evidence and testimony to the City Commission pertaining to the conditional use request for Delray Beach Yacht Club, LLC. All of the evidence is a part of the record in this case. Required findings are made in accordance with Subsections I and II. I. COMPREHENSIVE PLAN a. Future land Use Map: The subject property has a Future Land Use Map designation of MD and is zoned RM which is consistent with the future land use map. b. Concurrency: Objective B-2 of the Land Use Element of the Comprehensive Plan requires a determination that the public facility needs of the requested land use and/or development application will not exceed the ability of the City to fund and provide, or needed capital improvements in the following areas: Are the concurrency requirements met as respect to water, sewer, drainage, streets and traffic, parks, open space, solid waste and schools? Yes 4 No o c. Consistency: Will the granting of the conditional use be consistent with and further the goals and policies of the Comprehensive Plan? Yes 4 No o II. lOR REQUIREMENTS: rfem q.8. <- a. LOR Section 2.4.5(E) Reauired Findinas: (Conditional Use): Pursuant to Section 2.4.5(E)(5), in addition to provisions of Chapter 3, the conditional use will not: i. Have a significantly detrimental effect upon the stability of the neighborhood within which it will be located; ii. Nor that it will hinder development or redevelopment of nearby properties. Will Section 2.4.5(E)(5) be met? Yes 0 No 4 3. The City Commission has applied the Comprehensive Plan and LOR requirements in existence at the time the conditional use request was submitted and finds that the determinations made herein are consistent with the Comprehensive Plan. 4. The City Commission finds there is ample and competent substantial evidence to support its findings in the record submitted and adopts the facts contained in the record including but not limited to the staff reports, testimony of experts and other competent witnesses to the extent they support the findings set forth herein. 5. Based on the entire record before it, the City Commission approves X denies _ the conditional use request, subject to the conditions contained in the staff report on page 8 and hereby adopts this Order this G ~ay of March, 2006, by a vote of 4 in favor and 0 OP?e&2 ... - ~~. 2:1Q~ ~ Jeff Perlman, Mayor ATTEST: ~~.~) Chevelle Nubin City Clerk 2 \ LOR Section 4.4.6(1) (I) Performance Standards: (1) These standards shall apply to all site plans approved subsequent to October 7, 1997, and for modifications to existing developments which involve the creation of additional residential units. In order to increase a project density beyond six (6) units per acre, the approving body must make a finding that the development substantially complies with the performance standards listed in this section. The intent of the standards is to mitigate the impacts of the additional density both internal and external to the site. The extent to which a project meets the standards will determine the number of units per acre that will be permitted. For example, if a project meets or exceeds all of the standards, and is otherwise consistent with applicable standards and policies of the City's Comprehensive Plan and Land Development Regulations, the maximum density is permitted. Projects which only partially achieve these standards will be permitted a correspondingly lower density. The performance standards are as follows: (a) The traffic circulation system is designed to control speed and reduce volumes on the interior and exterior street network. This can be accomplished through the use of traffic calming devices; street networks consisting of loops and short segments; multiple entrances and exists into the development; and similar measures that are intended to minimize through traffic and keep speeds within the development at or below 20 m.p.h. (b) Buildings are placed throughout the development in a manner that reduces the overall massing, and provides a feeling of open space. (c) Where immediately adjacent to residential zoning districts having a lower density, building setbacks and landscape materials along those adjacent property lines are increased beyond the required minimums in order to provide a meaningful buffer to those lower density areas. Building setbacks are increased by at least 25% of the required minimum; at least one tree per 30 linear feet (or fraction thereof) is provided; trees exceed the required height at time of planting by 25%_or more; and a hedge, wall or fence is provided as a visual buffer between the properties. (d) The development offers a varied streetscape and building design. For example, setbacks are staggered and offset, with varying roof heights (for multi-family buildings, the planes of the facades are offset to add interest and distinguish individual units). Building elevations incorporate diversity in window and door shapes and locations; features 3 ~ such as balconies, arches, porches, courtyards; and design elements such as shutters, window mullions, quoins, decorative tiles, etc. (e) A number of different unit types, sizes and floor plans are available within the development in order to accommodate households of various ages and sizes. Multi-family housing will at a minimum have a mix of one, two and three bedroom units with varying floor plans. Single family housing (attached and detached) will at a minimum offer a mix of three and four bedroom units with varying floor plans. (f) The development is designed to preserve and enhance existing natural areas and/or water bodies. Where no such areas exist, new areas which provide open space and native habitat are created and incorporated into the project. (g) The project provides a convenient and extensive bicycle/pedestrian network, and access to available transit. (2) It is acknowledged that some of the above referenced standards may not be entirely applicable to small, infill type residential projects. For those types of projects, the ultimate density should be based upon the attainment of those standards which are applicable, as well as the development's ability to meet or exceed other minimum code requirements. (3) For vacant property that is proposed for rezoning to RM with a density suffix, the approving body must made a finding that the proposed density is appropriate based upon the future land use map designations of surrounding property as well as the prevailing development pattern of the surrounding area. 4 " IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRA Y BEACH, FLORIDA WAIVER REQUESTS FOR CODA PROPERTY ORDER OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA 1 . These waiver requests have come before the City Commission on March 6. 2006. 2. The Applicant and City staff presented documentary evidence and testimony to the City Commission pertaining to the waiver requests for the Coda Property. All of the evidence is a part of the record in this case. Required findings are made in accordance with Subsection I. I. WAIVERS: a. Pursuant to LOR Section 4.4.17(H)(1). all buildings and structures shall appear to be residential in character regardless of the actual use therein; shall be kept in a sound and attractive condition; and in established neighborhoods, shall be generally compatible in architectural style and scale with the surrounding area. The applicant has requested a waiver to allow the architectural style as designed. Pursuant to LOR Section 2.4.7(B)(5), prior to granting a waiver, the approving body shall make a finding that the granting of the waiver: (a) Shall not adversely affect the neighboring area; (b) Shall not significantly diminish the provision of public facilities; (c) Shall not create an unsafe situation; and, (d) Does not result in the grant of a special privilege in that the same waiver would be granted under similar circumstances on other property for another applicant or owner. Does the waiver request meet all the requirements of 2.4.7(B)(5)? Yes 1 No 3 b. Pursuant to LOR Section 4.6.9(D)(3)(c). a 50' stacking distance is required from the public right-of-way to the first aisleway or parking space in a parking lot. The applicant proposes a stacking distance of 33' to the first parking spaces along SW 2nd Avenue and 32.5' to the first parking space (11.5' to dumpster enclosure) along SW 1st Avenue. The applicant has requested a waiver to the stacking requirements. 1 r+elYl Cf. C. ...! (a) Shall not adversely affect the neighboring area; (b) Shall not significantly diminish the provision of public facilities; (c) Shall not create an unsafe situation; and, (d) Does not result in the grant of a special privilege in that the same waiver would be granted under similar circumstances on other property for another applicant or owner. Does the waiver request meet all the requirements of 2.4.7(B)(5)? Yes 4 No 0 3. The City Commission has applied the Comprehensive Plan and LOR requirements in existence at the time the original development application was submitted and finds that its determinations set forth in this Order are consistent with the Comprehensive Plan. 4. The City Commission finds there is ample and competent substantial evidence to support its findings in the record submitted and adopts the facts contained in the record including but not limited to the staff reports, testimony of experts and other competent witnesses supporting these findings. 5. Based on the entire record before it, the City Commission approves _ denies X the waiver request to LOR Section 4.4.17(H)(1). 6. Based on the entire record before it, the City Commission approves X denies _ the waiver request to LOR Section 4.6.9(O)(3)(c). 7. Based on the entire record before it, the City Commission hereby adopts this Order this 6th day of March, 2006, by a vote of 4 in favor and 0 opposed. ~ ( . g2' , , c-l, ~ ~ J erlman, Mayor ATTEST: ~~~~~ Chevelle Nubin, City Clerk 2 FORM 88 MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER lOCAL PUBLIC OFFICERS lAST NAME-FIRST NAME-MIDDLE NAME NAME Of BOARD. COUNCIL. COMMISSION, AUTHORllY. OR COMMITTEE Perlman. Jeffrev L. Delray Beach City Commission MAlUNG ADDRESS THE BOARD. COUNCIL. COMMISSION. AllTHORllY OR COMMITTEE ON 971 Delrav Lakes Drive WHICH I SERVE IS A UNIT OF: CllY COUNTY ~CIlY (J COUNTY (J OTHER LOCAl. AGENCY Delray Beach, Florida 33444 Palm Beach NAME Of POLmCAL SUBDMSION: City of Delray Beach DATE ON WHICH VOTE OCCURRED MY POSITION IS: 3/6/06 Ii ELECTIve (J APPOlNTlV6 WHO MUST FILE FORM 88 This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies equally to members of advisory and non-advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason. please pay close attention to the instructions on this form before completing the reverse side and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES A person holding elective or appointive county. municipal. or other local public office MUST ABSTAIN from voting on a measure which inures to his or her special private gain or loss. Each elected or appointed local officer also is prohibited from knowingly voting on a mea- sure which inures to the special gain or loss of a principal (other than a government agency) by whom he or she is retained (including the parent organization or subsidiary of a corporate principal by which he or she is retained); to the special private gain or loss of a relative; or to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies under Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one-acre, one-vote basis are not prohibited from voting in that capacity. For purposes of this law, a .relative- includes only the officer's father, mother. son, daughter, husband, wife. brother. sister, father-in-law, mother-in-law, son-in-law, and daughter-in-law. A "business associate- means any person or entity engaged in or carrying on a business enterprise with the offICer as a partner, joint venturer, coowner of property. or corporate shareholder (where the shares of the corporation are not listed on any national or regional stock exchange). .. .. . . . . .. .. . . .. .. .. .. ELECTED OFFICERS: In addition to abstaining from voting in the situations described above, you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible fOl' recording the min- utes of the meeting, who should Incorporate tt'e form in the minutes. .. . .. . .. . .. .. .. .. .. .. .. .. APPOINTED OFFICERS: Although you must abstain from voting in the situations described above, you otherwise may participate in these matters. However. you must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE , TAKEN: . You must complete and file this form (before making any attempt to influence the decision) with the person responsible for recording the' minutes of the meeting, who will incorporate the form in the minutes. (Continued on other side) ce FORM 88 - EFF. 1/2000 ~~-~ PAGE 1 APPOINTED OFFICERS (continued) . A copy of the form must be provided immediately to the other members of the agency. . The form must be read publicly at the next meeting after the form is filed. IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: . You must disclose orally the nature of your conflict in the measure before participating. . Yau must complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting. who must incorporate the form in the minutes. A copy of the form must be provided immediately to the other members of the agency. and the form must be read publicly at the next meeting after the form is filed. I, Jeffrey L. Perlman DISCLOSURE OF LOCAL OFFICER'S INTEREST 3/6 , hereby disclose that on ,20~: (a) A measure came or will come before my agency which (check one) inured to my special private gain or loss; inured to the special gain or loss of my business associate. -X. Inured to the special gain or loss of my relative, Diana Colonna inured to the special gain or loss of whom I am retained; or inured to the special gain or loss of is the parent organization or subsidiary of a principal which has retained me. (b) The measure before my agency and the nature of my conflicting interest in the measure is as follows: .by ,which Diane Colonna, my wife, is Director of the Community Redevelopment Agency (CRA) I have a conflict voting on items that directly affect the Community Redevelopment Agency. . 3\ \.sl \~()J LP " ~ Date Flied NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES ~112.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOllOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION. REDUCTION IN SALARY, REPRIMAND, OR A CIVil PENALTY NOT TO EXCEED $10,000. CE FORM 8B . EFF. 112000 PAGE 2 IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRA Y BEACH, FLORIDA CONDITIONAL USE REQUEST FOR 14th AVENUE TOWNHOMES ORDER OF THE CITY COMMISSION OF THE CITY OF DElRAY BEACH, FLORIDA 1. This conditional use request has come before the City Commission on March 6, 2006. 2. The Applicant and City staff presented documentary evidence and testimony to the City Commission pertaining to the conditional use request for 14th Avenue Townhomes. All of the evidence is a part of the record in this case. Required findings are made in accordance with Subsections I and II. I. COMPREHENSIVE PLAN a. Comprehensive Plan - Future land Use and Map: Is the future use and intensity of the development consistent with the future land use map and comprehensive plan and is it appropriate in terms of soil, topographic, and other applicable physical considerations, complementary to adjacent land uses, and fulfills remaining land use needs? Yes 3 No 0 b. Concurrency: Concurrency as defined pursuant to Objective B-2 of the Land Use Element of the Comprehensive Plan must be met and a determination made that the public facility needs of the requested land use and/or development application will not exceed the ability of the City to fund and provide, or to require the provision of, needed capital improvements for the following areas: Are the concurrency requirements met as respect to water, sewer, drainage, streets and traffic, parks, open space, solid waste and schools? Yes 3 No 0 c. Consistency: Will the granting of the conditional use be consistent with and further the goals and policies of the Comprehensive Plan? 1 Yes 3 No o II. LOR REQUIREMENTS: a. LOR Section 2.4.5(E) ReQuired Findinas: (Conditional Use): Pursuant to Section 2.4.5(E)(5), in addition to provisions of Chapter 3, the conditional use will not: i. Have a significantly detrimental effect upon the stability of the neighborhood within which it will be located; ii. Nor that it will hinder development or redevelopment of nearby properties. Will Section 2.4.5(E)(5) be met? Yes 3 No 0 b. Performance Standards for Density Increase: Does the applicant meet the requirements set forth in Section 4.4.6(1), attached hereto, to allow a density in excess of 6 dwelling units per acre to 12 dwelling units per acre? Yes 3 No o c. Consistency with Article 4.7 (Workforce Housina): Is the development consistent with and meets the criteria set forth in Article 4.7 (Workforce Housing) of the LOR's in order to allow the applicant a density bonus? Yes 3 No o If you answered "yes", what is the amount of the density bonus? .4 of unit dwelling units per acre The total density, based upon (b) and (c), is 12.40 dwelling units per acre. 3. The comments and notes set forth in the staff report are hereby incorporated herein. 2 4. The City Commission has applied the Comprehensive Plan and LOR requirements in existence at the time the conditional use request was submitted. 5. The City Commission finds there is ample and competent substantial evidence to support its findings in the record submitted and adopts the facts contained in the record including but not limited to the staff reports, testimony of experts and other competent witnesses supporting these findings. 6. Based on the entire record before it, the City Commission approves-L denies _ the conditional use request subject to conditions set forth in the staff report and hereby adopts this Order this (r;;~ day of March, 2006, by a vote of 3 in favor and 0 opposed. ~ft c:- k:;.- <? ( ~ ff Perlman, Mayor \~~::.~ . ')).~\~~~l Chevelle Nubin City Clerk 3 LOR Section 4.4.6(1) (I) Performance Standards: (1) These standards shall apply to all site plans approved subsequent to October 7, 1997, and for modifications to existing developments which involve the creation of additional residential units. In order to increase a project density beyond six (6) units per acre, the approving body must make a finding that the development substantially complies with the performance standards listed in this section. The intent of the standards is to mitigate the impacts of the additional density both internal and external to the site. The extent to which a project meets the standards will determine the number of units per acre that will be permitted. For example, if a project meets or exceeds all of the standards, and is otherwise consistent with applicable standards and policies of the City's Comprehensive Plan and Land Development Regulations, the maximum density is permitted. Projects which only partially achieve these standards will be permitted a correspondingly lower density. The performance standards are as follows: (a) The traffic circulation system is designed to control speed and reduce volumes on the interior and exterior street network. This can be accomplished through the use of traffic calming devices; street networks consisting of loops and short segments; multiple entrances and exists into the development; and similar measures that are intended to minimize through traffic and keep speeds within the development at or below 20 m.p.h. (b) Buildings are placed throughout the development in a manner that reduces the overall massing, and provides a feeling of open space. (c) Where immediately adjacent to residential zoning districts having a lower density, building setbacks and landscape materials along those adjacent property lines are increased beyond the required minimums in order to provide a meaningful buffer to those lower density areas. Building setbacks are increased by at least 25% of the required minimum; at least one tree per 30 linear feet (or fraction thereof) is provided; trees exceed the required height at time of planting by 25%_or more; and a hedge, wall or fence is provided as a visual buffer between the properties. (d) The development offers a varied streetscape and building design. For example, setbacks are staggered and offset, with varying roof heights (for multi-family buildings, the planes of the facades are offset to add interest and distinguish individual units). Building elevations incorporate diversity in window and door shapes and locations; features such as balconies, arches, porches, courtyards; and design elements such as shutters, window mullions, quoins, decorative tiles, etc. 4 (e) A number of different unit types, sizes and floor plans are available within the development in order to accommodate households of various ages and sizes. Multi-family housing will at a minimum have a mix of one, two and three bedroom units with varying floor plans. Single family housing (attached and detached) will at a minimum offer a mix of three and four bedroom units with varying floor plans. (f) The development is designed to preserve and enhance existing natural areas and/or water bodies. Where no such areas exist, new areas which provide open space and native habitat are created and incorporated into the project. (g) The project provides a convenient and extensive bicycle/pedestrian network, and access to available transit. (2) It is acknowledged that some of the above referenced standards may not be entirely applicable to small, infill type residential projects. For those types of projects, the ultimate density should be based upon the attainment of those standards which are applicable, as well as the development's ability to meet or exceed other minimum code requirements. (3) For vacant property that is proposed for rezoning to RM with a density suffix, the approving body must made a finding that the proposed density is appropriate based upon the future land use map designations of surrounding property as well as the prevailing development pattern of the surrounding area. 5 MARCH 21. 2006 A Regular Meeting of the City Commission of the City of Delray Beach, Florida, was called to order by Vice Mayor Levinson in the Commission Chambers at City Hall at 6:00 p.m., Tuesday, March 21, 2006. 1. Roll call showed: Present - Commissioner Patricia Archer Commissioner Rita Ellis Vice Mayor Levinson Commissioner Alberta McCarthy Absent - Mayor Jeff Perlman Also present were - David T. Harden, City Manager Robert A. Barcinski, Assistant City Manager Susan A. Ruby, City Attorney Chevelle D. Nubin, City Clerk 2. The opening prayer was delivered by Reverend Mary Beth Wells, St. Paul's Episcopal Church. 3. The Pledge of Allegiance to the flag of the United States of America was given. 4. AGENDA APPROVAL. Vice Mayor Levinson stated there was additional information provided for Item 9.A., Waiver Requests/5th Avenue Flats (Board Order) and for Item 9.B., Conditional Use ReQuest/Maroone Ford (Board Order); however, there has been a request to remove Item 9.B. Also, he noted that there is a revised Exhibit 9.1., Appointments to the Neif!hborhood Advisory Council and a revised ordinance for Item 10.C., Ordinance No. 13- 06. The City Attorney requested that Item 8.F., Third Amendment to Contract for Sale and Purchase/Auburn Trace be removed because staff is still waiting for documents. Mrs. Ellis moved to approve the Agenda as amended, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mrs. Archer - Yes; Vice Mayor Levinson - Yes; Ms. McCarthy - Yes. Said motion passed with a 4 to 0 vote. 5. APPROVAL OF MINUTES: Ms. McCarthy moved to approve the Minutes of the Special/Workshop Meeting of March 16, 2006, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Vice Mayor Levinson - Yes; Ms. McCarthy - Yes; Mrs. Ellis - Yes. Said 03/21/06 motion passed with a 4 to 0 vote. Mrs. Ellis moved to approve the Minutes of the Special Meeting of March 17, 2006, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Vice Mayor Levinson - Yes; Ms. McCarthy - Yes; Mrs. Ellis - Yes; Mrs. Archer - Yes. Said motion passed with a 4 to 0 vote. 6. PROCLAMATIONS: 6.A. Law Dav - Mav 1. 2006 Vice Mayor Levinson read and presented a proclamation hereby proclaiming Monday, May 1, 2006, as "Law Day" and urge all citizens, schools, businesses, and media to use this occasion to preserve and strengthen the rule of law. On behalf of the South Palm Beach County Bar Association, Marc Barmat and Jeffrey Marks came forward to accept the proclamation and thanked the Commission. 7. PRESENTATIONS: 7.A. Weed & Seed Presentation Sharon L'Herrou stated she came before the Commission a little more than a year ago and at that time the Department of Justice had informed them that they were going to be cutting their funding. Therefore, they did not know a year ago whether or not if they would exist today. Ms. L'Herrou stated they asked the Commission to look at their projects and they shared information about the statistics and shared their successes in reducing crime and increasing academic achievement. She stated the Commission offered their support and the Chief of Police offered to incorporate all of the weeding aspects of the budget into his budget and also absorb the administrative and personnel costs. Consequently, Ms. L'Herrou stated they were able to go to the Criminal Justice Commission and get their support for their seeding efforts and were able to continue programming for another year. She stated one of programs that have been continued is the "Carver Kids of Character Project" and noted that the youth are one of the primary beneficiaries of the project. Ms. L'Herrou stated almost 90% ofthe youth who have been regular participants have been crime free since the project's inception several years ago. Detective Scott (one of the original founders) and Sergeant Rosenthal (martial arts instructor) thanked the Commission for supporting this project and gave a brief overview of the program. At this point, the youth from the Carver Kids of Character Project came forward to present the Commission with Certificates of Appreciation. Ms. McCarthy stated she applauds Detective Scott and Sergeant Rosenthal for this endeavor and what they are doing with these young children. She stated she was involved in a similar situation in Massachusetts many years ago and having been an instructor and part owner of a karate school in an area in the community similar to this, she found that the young children - 2 - 03/21/06 develop their own type of camaraderie as well. Ms. McCarthy stated when she came to Florida one of the first things she looked for was a karate school because her children had gone to the school as well and they competed in the AAU tournament and stated if this group is not doing this at this time, she would be glad to help give direction. Ms. L'Herrou stated in the first tournament ten of the youths were taken and six came back with medals. Vice Mayor Levinson stated the Delray Beach Police Department is incredible at giving of their private time not just their public time. He stated many of the things that go on in the community with the Police Officers are after hours when they could be with their own families. Both Sergeant Rosenthal and Detective Scott are two examples of some of the finest police officers who do give of their time. Vice Mayor Levinson stated the Commission and the community appreciate it very much. 7.B. "You are Not Alone" - Delores Ran2el Vice Mayor Levinson introduced Colonel David Smith and his wife Creig Smith. On behalf of the Delray Beach City Commission, Vice Mayor Levinson presented Colonel David Smith with a special recognition award for his contribution as facilitator of the "You are Not Alone Program" and thanked him for his efforts to provide assistance and support to military families in the community. Commissioner McCarthy stated she is extremely moved by the dedication and the time that people have volunteered during this period where America is at war. Ms. McCarthy stated the development of this program was to be an information resource and an emotional support for those of us who are left at home. She read a letter into the record written by Melissa Rangel (Delray Beach resident and daughter of City of Delray Beach employee Delores Rangel). At this point, Commissioner McCarthy presented a Certificate of Appreciation to Mrs. Carrie Jones. On behalf of her daughter Jennifer L. Jones (Staff Sergeant), Mrs. Carrie Jones came forward to accept the certificate and thanked the Commission for their support. Delores Rangel, resident of Delray Beach for 40 years and employee of the City of Delray Beach, thanked Commissioner McCarthy (Founder) and the entire Commission for their assistance and encouragement of the organization "You are Not Alone" which is a group that supports military families. She stated it has been one year since the inception of this organization and noted that the monthly meetings have been very successful. Colonel Smith stated he is retired after 25 years with the Air Force and his wife Creig is from Delray Beach and thanked the Commission for the recognition of their efforts. Mr. Smith presented each of the Commissioners with a military challenge coin. Eleanor Williams stated she attends the group meetings for the military families and feels this is a wonderful idea and it is great that Creig and Dave Smith have made this idea work. Ms. Williams stated she feels everyone in this country is lucky to be represented and protected by the men and women who are fighting to keep everyone safe. - 3 - 03/21/06 '.C. Non-Profit Academv Certificates Janet Meeks, Education Coordinator, stated this is the second graduating class for the Non-Profit Academy. Mrs. Meeks stated over the eight week session they reviewed topics such as Board basics, media relations, finding the money, grant writing, risk management, human resource and program evaluations. Bob Irving, President of the Executive Service Corporation of Southeast Florida, stated he is very proud to be a part of this. He commended Mary Wyns and Dr. Ron Nyham (F AU) and commended the City Commission and the City staff. At this point, Mary Wyns presented the Commission with a paper weight and thanked the Commission for helping support the non-profits. Ms. Wyns, Commissioner Archer and Commission McCarthy presented the following non-profit organizations with a plaque: · Aid to Victim of Domestic Abuse, Inc. . Community Child Care Center . Delray Beach Arts, Inc. · Delray Beach Historical Society · Delray Youth Basketball Boosters, Inc. . Families First of Palm Beach County · Hispano- Latino Cultural Alliance, Inc. . Milagro Center · Museum of Lifestyle and Fashion History · Questers Community Service Fund, Inc. . SEARS Foundation Zerlean Williams, Delray Boosters, stated she feels fortunate to live in the greatest city in the world (Delray Beach) and thanked the Commission for listening to problems with an open mind and trying to resolve them for the betterment of all concerned. She stated the Delray Youth Basketball Boosters, Inc. was presented with a proclamation last year and thanked the Commission for giving them the opportunity to attend. Julie Swindler, Executive Director of Families First of Palm Beach County, thanked the Commission for allowing their agency to be a part of the Delray Beach Non-Profit Academy. Ms. Wyns officially presented Dr. Ronald C. Nyham with a special appreciation award for all the knowledge and wisdom he shared with every participant in the Non-Profit Academy. Dr. Ronald C. Nyham, resident of Del ray Beach for the last 16 years, stated he is very proud to be a part of this program and feels it has been a huge success. He stated although all the organizations participated in the majority of the sessions he introduced the following three individuals who attended every session: . Edwin Ross . Zerlean Williams -4- 03/21/06 . Kevin Butler At this point, Commissioner Archer stepped away from the dais. 8. CONSENT AGENDA: City Manager Recommends Approval. 8.A. RATIFICATION OF THE SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTIONS: Approve and ratify the action of the South Central Regional Wastewater Treatment and Disposal Board at their Quarter Annual Meeting of January 18, 2006. 8.B. FINAL SUBDIVISION PLAT APPROVAL/GULF STREAM VILLAS: Approve the subdivision plat for Gulf Stream Villas, a 14-lot, fee-simple townhouse development, located on the southwest comer of Gulfstream Boulevard and Webb Avenue. 8.B.1. RESOLUTION NO. 15-06: Approve Resolution No. 15-06 abandoning two 20' wide alley rights-of-way associated with the Gulf Stream Villas Townhouse Development, lying west of Block C and Block D ofthe replat of Blocks 2-5, inclusive of Gulf Stream Estates. The caption of Resolution No. 15-06 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, VACATING AND ABANDONING A 20' WIDE NORTH-SOUTH UNIMPROVED ALLEY RIGHT-OF-WAY LYING WEST OF BLOCK C AND BLOCK D OF THE REPLAT OF BLOCKS 2-5 INCLUSIVE OF GULF STREAM ESTATES, LOCATED ON THE SOUTH SIDE OF GULF STREAM BOULEVARD, WEST OF WEBB AVENUE, AS MORE P ARTICULARL Y DESCRIBED IN EXHIDIT "A". (The caption of Resolution No. 15-06 is on file in the City Clerk's office.) 8.C. ACCEPTANCE OF RIGHT-OF-WAY DEED/FRANC PROPERTY: Approve and accept a right-of-way deed associated with the Franc Property, located on the west side ofS.E. 5th Avenue, south ofS.E. ih Street. 8.D. SPECIAL EVENT REOUESTIEASTER SUNRISE SERVICE: Approve a request from Reverend William Stokes on behalf of the Delray Beach Clergy Association for special event approval for closure of Ocean Boulevard (A-I-A) during the Easter Sunrise Service to be held April 16, 2006 from 6:30 a.m. until 7:30 a.m. at the beach pavilion. 8.E. MEMORANDUM OF AGREEMENT (MOA)!AREA AGENCY ON AGING OF PALM BEACH/TREASURE COAST. INC.: Approve a Memorandum of Agreement (MOA) with the Area Agency on Aging of Palm Beach/Treasure Coast, Inc. for a three (3) year term for the Senior Immunization Project. - 5 - 03/21/06 8.F. THIS ITEM HAS BEEN REMOVED FROM THE AGENDA. 8.G. PARKING SPACES/THE FRIENDS OF SANDOWAY HOUSE NATURE CENTER. INC./4TH ANNUAL EARTH DAY EVENT: Approve a request from The Friends of Sandoway House Nature Center, Inc. to reserve parking spaces in the Sandoway Parking Lot to accommodate their 4th Annual Earth Day Event to be held on Saturday, April 8, 2006. 8.H. FLORIDA INLAND NAVIGATION DISTRICT (F.I.N.D.)/RESOLUTION FOR ASSISTANCE: Approve and adopt a Resolution for Assistance from the Florida Inland Navigation District (F.I.N.D.) for the application of a grant for funding for the F.I.N.D. Park on the Intracoastal Waterway. 8.1. INTERLOCAL AGREEMENT/SCHOOL BOARD OF PALM BEACH COUNTY/ATLANTIC HIGH SCHOOL: Approve an Interlocal Agreement with the School Board of Palm Beach County to allow the School Board the use of the athletic fields next to the new Atlantic High School and the City the use of the gymnasium at the old Atlantic High School site. 8.J. SERVICE AUTHORIZATION NO. 1l.1/CH2M HILL. INC.: Approve Service Authorization No. 11.1 to CH2M Hill, Inc. in the amount of $13,600.00 for preparation of a Florida Department of Environmental Protection (FDEP) construction permit renewal package and follow-up responses for permit acquisition for the Rehabilitation of the City's Aquifer Storage & Recovery (ASR) Well Project. Funding is available from 442-5178-536- 31.30 (Water/Sewer Renewal & Replacement Fund/Engineering/ Architect). 8.1(. AGREEMENT/IRONWOOD PROPERTIES/MERIDIAN: Approve an agreement with Ironwood Properties in the amount of$13,950.00 to be paid to the City in lieu of hardscape/landscape improvements associated with the Meridian. 8.L. SPECIAL EVENT REQUEST/RELAY FOR LIFE: Approve a special event request for the American Cancer society's Relay for Life Fundraiser to be held at Old School Square from 4:00 p.m. on March 31, 2006 until II :00 a.m. on April 1, 2006. 8.M. SPECIAL EVENT REQUEST/CINCO DE MAYO FIESTA: Approve a special event request to allow the 8th Annual Cinco De Mayo Fiesta to be held Saturday, May 6, 2006, from 11 :00 a.m. until 10:00 p.m. at Old School Square. 8.N. SERVICE AUTHORIZATION NO. 14.1/CURRIE SOWARDS AGUILA ARCHITECTS: Approve Service Authorization No. 14.1 to Currie Sowards Aguila Architects in the amount of$14,750.00 for additional services provided for the permit submittal process and site modifications for the Intracoastal Park Project. Funding is available from 334-4174-572- 63.90 (General Construction Fundi Intracoastal Park! Other Improvements). 8.0. SEVENTH AMENDMENT/BLOCK 77 CONTRACT/COMMUNITY REDEVELOPMENT AGENCY (CRA): Approve the Seventh Amendment to the Block 77 Contract between the Community Redevelopment Agency (CRA) and Block 77 Development Group, L.c. to provide for an extension ofthe contract until June 9, 2006. - 6 - 03/21/06 8.P. AMENDMENT NO.1' TO CONTRACT FOR SALE AND PURCHASE/CARVER SQUARE/JEAN LOUIS SAINT FORT AND JOSETTE SAINT FORT: Approve Amendment No. I to Contract for Sale and Purchase of property to Jean Louis Saint Fort and Josette Saint Fort, as part of the Carver Square Relocation Project, extending the date of expiration to May 31, 2006. ~ AMENDMENT NO. 1 TO CONTRACT FOR SALE AND PURCHASE/CARVER SQUARE/REGINALD JONAS AND ELIZABETH TAYLOR: Approve Amendment No.1 to Contract for Sale and Purchase of property to Reginald Jonas and Elizabeth Taylor, as part of the Carver Square Relocation Project, extending the date of expiration to May 31, 2006. 8.R. SPECIAL EVENT REQUEST/8th ANNUAL GARLIC FESTIVAL: Approve a special event request for the 8th Annual Garlic Festival to be held on the grounds of Old School Square on February 16-18, 2007. 8.S. AMENDMENT NO. 1 TO LEASE AGREEMENT/PALM BEACH COUNTYIHEAD START: Approve Amendment No. I to the lease agreement with Palm Beach County for the property leased at the Catherine Strong Center for the Head Start Program. 8.T. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made by the Land Development Boards for the period March 6, 2006 through March 17, 2006. 8.U. AWARD OF BIDS AND CONTRACTS: 1: Purchase award to Westco Turf Supply, Inc. in the amount of $33,104.92 via the Florida State Contract #515-630-03-1 for the purchase of two (2) Model #30344 Toro Groundsmaster 3280-D Rotary Mowers for Parks Maintenance. Funding is available from 001-4138-572-64.90 (General Fund/Other Machinery/Equipment). 2. Bid award to Midnight Sun Tours, in the estimated annual amount of $73,311.00 for bus rental and driver services for the Parks and Recreation Department. Funding is available from 001-4127-572-55.30 (General Fund/Youth Football), 115-4912-572-55.30 (Special Projects Fund/Youth Football), 001-4105-572-44.90 (General Fund/Out of School Program/Lease Costs), 001-4121-572-44.90 (General Fund/Athletics & Special Events/Lease Costs), 001-4127-572-44.90 (General Fund/Pompey Park/Lease Cost), 001-4119-572-44.90 (General Fund/Teen CenterILease Cost), and 001-4111-572-44.90 (General Fund/Parks & Recreation AdministrationlLease Costs). 3. Bid award to Harcross Chemicals for the purchase of hydrofluorosilicic acid at an estimated annual cost of $31,730.00 for the Water Treatment Plant. Funding is available from 441-5122-536-52.21 (Water/Sewer Fund/Chemicals) FY 06/07. - 7 - 03/21/06 4. Purchase awards via the Florida Sheriffs' Association Contract #04-12- 0823 Rollover to Garber Ford in the amount of $20,921.00 for one (1) % Ton Pickup Truck for the Parks & Recreation Department; and award to Classic Chevrolet in the amount of $12,038.00 for one (1) Compact Pickup Truck for the Community Improvement Department. Funding is available from 001-4138-572-64.20 (General Fund/Automotive) and 001- 2741-524-64.20 (General Fund/Automotive). 5. Purchase award to CDWG, Inc. in the amount of $25,777.00 via the State of Florida Contract for the purchase of the HP MSL6030 Tape Library. Funding is available from 334-6111-519-64.11 (General Construction Fund/Computer Equipment). Mrs. Ellis moved to approve the Consent Agenda as amended, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Ms. McCarthy - Yes; Mrs. Ellis - Yes; Vice Mayor Levinson - Yes. Said motion passed with a 3 to 0 vote. 9. REGULAR AGENDA: 9.A. WAIVER REQUESTS/5TH AVENUE FLATS: Consider a request for several waivers relating to the minimum stacking distance and reduction of site visibility triangle for 5th Avenue Flats, located at the northwest comer of N.E. 5th Avenue and N.E. 2nd Street. (Quasi- Judicial Hearing) Vice Mayor Levinson read the City of Delray Beach Quasi-Judicial procedures for a Quasi-Judicial Hearing for this item and all subsequent Quasi-Judicial items. Chevelle D. Nubin, City Clerk, swore in those individuals who wished to give testimony on this item. Vice Mayor Levinson asked the Commission to disclose their ex parte communications. No ex parte communications were disclosed. At this point, Mrs. Archer returned to the dais. Paul Dorling, Director of Planning and Zoning, entered the Planning and Zoning Department project file #2005-330 into the record. Mr. Dorling stated on February 8, 2006, the Site Plan Review and Appearance Board (SPRAB) approved the Class V Site Plan Application, Landscape Plan, Architectural Elevations, and landscape waivers for a four-story mixed-use building containing 1,048 square feet of retail floor area and 2,509 square feet office floor area on the first floor; and 12 residential condominium units on floors 2-4. The development proposal includes waivers to reduce the minimum parking lot stacking distances from 20 feet to 17 feet at the east entrance and from 20 feet to 15 feet at the south entrance. - 8 - 03121/06 Mr. Dorling stated positive findings were made in staff report and similar waivers have been approved in the past for projects similar to this. Staff recommends approval of all the waIvers. The City Attorney briefly reviewed the Board Order with the Commission who made findings according to their consensus (attached hereto is a copy and made an official part of the minutes). Mrs. Archer moved to approve the Board Order, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mrs. Archer - Yes; Vice Mayor Levinson - Yes; Ms. McCarthy - Yes. Said motion passed with a 4 to 0 vote. 9.B. THIS ITEM HAS BEEN REMOVED FROM THE AGENDA. At this point, the time being 7:01 p.m., the Commission moved to the duly advertised Public Hearings portion ofthe Agenda. 10. PUBLIC HEARINGS: 10.A. ORDINANCE NO. 11-06 (SECOND READING/SECOND PUBLIC HEARING): City initiated amendment to Land Development Regulations Section 2.4.4(E)(2), "Expiration of Approvals; Conditional Uses, Site Plans, Landscaping Plans, Architectural Plans, Preliminary Subdivision Plats", to clarify the time frames for development approvals. Prior to consideration of passage of this ordinance on Second Reading/Second Public Hearing a public hearing has been scheduled to be held at this time. The caption of Ordinance No. 11-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES, BY AMENDING SECTION 2.4.4, "GENERAL PROCEDURES PERTAINING TO APPROVAL OF LAND USE AND DEVELOPMENT APPLICATIONS", SUBSECTION 2.4.4(E), "EXPIRATION OF APPROVALS", TO CLARIFY TIMEFRAMES FOR DEVELOPMENT APPROVALS; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 11-06 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. A public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. - 9 - 03/21/06 Vice Mayor Levinson declared the public hearing open. There being no one from the public who wished to give testimony on this item, the public hearing was closed. Mrs. Ellis moved to adopt Ordinance No. 11-06 on Second and FINAL Reading, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mrs. Archer - Yes; Vice Mayor Levinson - Yes; Ms. McCarthy - Yes. Said motion passed with a 4 to 0 vote. 10.B. ORDINANCES NO. 16-06. 17-06. 18-06. 19-06. AND 20-06/WORKFORCE HOUSING: The following ordinances are amending Land Development Regulations (LDR) pertaining to Workforce Housing: 10.B.t. ORDINANCE NO. 16-06 (FIRST READING/FIRST PUBLIC HEARING): City initiated amendment to the Land Development Regulations (LDR) regarding Subsection 4.3.4(J)(4)(b), "Allowances", to provide for modifications to performance standards and to require workforce housing. The caption of Ordinance No. 16-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRA Y BEACH, AMENDING ARTICLE 4.3, "DISTRICT REGULATIONS, GENERAL PROVISIONS", SECTION 4.3.4(1) "HEIGHT" SUBSECTION 4.3.4(J)(4), "INCREASES TO HEIGHT REGULATIONS", BY AMENDING SUBSECTION 4.3.4(J)(4)(b), "ALLOWANCES", TO PROVIDE FOR MODIFICATIONS TO PERFORMANCE STANDARDS AND TO REQUIRE WORKFORCE HOUSING; PROVIDING A GENERAL REPEALER CLAUSE; A SAVINGS CLAUSE AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 16-06 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. A public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. Vice Mayor Levinson declared the public hearing open. There being no one from the public who wished to give testimony on this item, the public hearing was closed. Ms. McCarthy moved to approve Ordinance No. 16-06 on FIRST Reading/FIRST Public Hearing, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Vice Mayor Levinson - Yes; Ms. McCarthy - Yes; Mrs. Ellis - Yes. Said motion passed with a 4 to 0 vote. -10 - 03/21/06 to.B.2. ORDINANCE NO. t7-06 (FIRST READING/FIRST PUBLIC HEARING): City initiated amendment to the Land Development Regulations (LDR) Section 4.4.6, "Medium Density Residential (RM) District", to include references to aspects of the Workforce Housing Ordinance for RM zoned properties that are part of the Workforce Housing Overlay Districts. The caption of Ordinance No. 17-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRA Y BEACH, BY AMENDING SECTION 4.4.6 "MEDIUM DENSITY RESIDENTIAL (RM) DISTRICT", SUBSECTION 4.4.6(D), "CONDITIONAL USES AND STRUCTURES ALLOWED", BY ADDING SUBSECTION 4.4.6(D)(13) TO INCLUDE REFERENCES TO APPLICABLE WORKFORCE HOUSING OVERLAY DISTRICTS; AMENDING SUBSECTIONS 4.4.6(F), "DEVELOPMENT STANDARDS", 4.4.6(G), "SUPPLEMENTAL DISTRICT REGULATIONS" AND SUBSECTION 4.4.6(H), "SPECIAL REGULATIONS", TO ADD ADDITIONAL WORKFORCE HOUSING OVERLAY DISTRICTS; AMENDING SECTION 4.4.9 "GENERAL COMMERCIAL (GC) DISTRICT", SUBSECTION 4.4.9(D) CONDITIONAL USES AND STRUCTURES ALLOWED", BY ENACTING SUBSECTION 4.4.9(D)(19) TO INCLUDE AN INCENTIVE TO BUILD WORKFORCE HOUSING UNITS; AMENDING ARTICLE 4.5, "OVERLAY AND ENVIRONMENTAL MANAGEMENT DISTRICTS", BY ENACTING SUBSECTION 4.5.12, "INFILL WORKFORCE HOUSING AREA"; PROVIDING A GENERAL REPEALER CLAUSE; A SAVINGS CLAUSE AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 17-06 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. A public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. Vice Mayor Levinson declared the public hearing open. There being no one from the public who wished to give testimony on this item, the public hearing was closed. Mrs. Archer moved to approve Ordinance No. 17-06 on FIRST Reading/FIRST Public Hearing, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Vice Mayor Levinson - Yes; Ms. McCarthy - Yes; Mrs. Ellis - Yes; Mrs. Archer - Yes. Said motion passed with a 4 to 0 vote. - 11 - 03/21/06 10.B.3. ORDINANCE NO. 18-06 (FIRST READING/FIRST PUBLIC HEARING): City initiated amendment to the Land Development Regulations (LDR) Article 4.7, "Family Workforce Housing", establishing an additional workforce housing overlay district known as the "Infill Workforce Housing Area", located east of 1-95 and west of the Intracoastal outside of the coastal high hazard area for properties predominantly zoned RM (Medium Density Residential). The caption of Ordinance No. 18-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES, BY AMENDING ARTICLE 4.7, "FAMILY/WORKFORCE HOUSING", PROVIDING FOR REGULATIONS AND INCENTIVES TO BUILD WORKFORCE HOUSING AND ENSURING THAT THE CITY HAS SUFFICIENT FAMILY/WORKFORCE HOUSING; CREATING AN ADDITIONAL DISTRICT ENTITLED "INFILL WORKFORCE HOUSING AREA"; PROVIDING A REQUIREMENT FOR THE PROVISION OF WORKFORCE HOUSING WHERE INCREASED HEIGHT AND/OR DENSITY IS REQUESTED AND ALLOWED; PROVIDING A SAVINGS CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 18-06 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. A public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. Vice Mayor Levinson declared the public hearing open. Cito Beeuiristain. 1301 S.W. 10th Avenue Bide "J". Delrav Beach. FL 33444 (with Auburn Development). made reference to page 19, Section 4.7.9(c)(v) of the ordinance which states: "If the development includes both "for sale" and "for rent" units, the proportion of "for rent" workforce units to "for sale" workforce units must not exceed the proportion of "for rent" market rate units to "for sale" market rate units." He stated he is not proposing to build market rate rental units; however, is proposing to build affordable rental units. He suggested removing the rules for the proportion "for rent" market rate units to affordable rent units because they are proposing to build 100% affordable rental units. The City Attorney suggested that the Commission pass this ordinance and staff will work on amending the ordinance. There being no one from the public who wished to address the Commission regarding Ordinance No. 18-06, the public hearing was closed. - 12 - 03/21/06 Mrs. Ellis moved to approve Ordinance No. 18-06 on FIRST ReadinglFIRST Public Hearing, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Ms. McCarthy - No; Mrs. Ellis - Yes; Mrs. Archer - Yes; Vice Mayor Levinson - Yes. Said motion passed with a 3 to 1 vote, Commissioner McCarthy dissenting. 10.B.4. ORDINANCE NO. 19-06 (FIRST READING/FIRST PUBLIC HEARING): City initiated amendment to the Land Development Regulations (LDR) Section 4.4.13(1), "Performance Standards", to provide for inclusion of workforce housing among other conditions in order to obtain increased density. The caption of Ordinance No. 19-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES BY AMENDING CHAPTER 4, "ZONING REGULATIONS", SECTION 4.4.13(1), 'PERFORMANCE STANDARDS", TO PROVIDE FOR INCLUSION OF WORKFORCE HOUSING AMONG OTHER CONDITIONS IN ORDER TO OBTAIN INCREASED DENSITY; PROVIDING A GENERAL REPEALER CLAUSE; A SAVINGS CLAUSE AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 19-06 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. A public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. Vice Mayor Levinson declared the public hearing open. There being no one from the public who wished to give testimony on this item, the public hearing was closed. Mrs. Archer moved to approve Ordinance No. 19-06 on FIRST ReadinglFIRST Public Hearing, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mrs. Archer - Yes; Vice Mayor Levinson - Yes; Ms. McCarthy - Yes. Said motion passed with a 4 to 0 vote. 10.B.5. ORDINANCE NO. 20-06 (FIRST READING/FIRST PUBLIC HEARING): City initiated amendment to the Land Development Regulations (LDR) Section 4.1.4, "Use of Lots of Record", to provide for the use of lots of record of at least 40 feet for the construction of workforce housing units. The caption of Ordinance No. 20-06 is as follows: - 13 - 03/21/06 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES BY AMENDING CHAPTER 4 "ZONING REGULATIONS", SECTION 4.1.4, "USE OF LOTS OF RECORD", BY ENACTING A NEW SUBPARAGRAPH 4.1.4(D), TO PROVIDE FOR THE USE OF LOTS OF RECORD OF AT LEAST 40 FEET FOR THE CONSTRUCTION OF WORKFORCE HOUSING UNITS AS LONG AS THE DESIGNS CONFORM TO CERTAIN PLANS; PROVIDING A GENERAL REPEALER CLAUSE; A SAVINGS CLAUSE AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 20-06 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. A public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. Vice Mayor Levinson declared the public hearing open. There being no one from the public who wished to give testimony on this item, the public hearing was closed. Ms. McCarthy moved to approve Ordinance No. 20-06 on FIRST ReadingIFIRST Public Hearing, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mrs. Ellis - Yes; Vice Mayor Levinson - Yes; Ms. McCarthy - Yes. Said motion passed with a 4 to 0 vote. 10.C. ORDINANCE NO. 13-06: An ordinance amending Chapter 36, "Finance; City Property Transactions", Section 36.01, "Compliance with Standard Practice Instructions", of the Code of Ordinances, to provide that personal services contracts are exempt from the requirements of Chapter 36. Prior to consideration of passage of this ordinance on Second and FINAL Reading, a public hearing has been scheduled to be held at this time. The caption of Ordinance No. 13-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING CHAPTER 36, "FINANCE; CITY PROPERTY TRANSACTIONS", OF THE CODE OF ORDINANCES OF THE CITY OF DELRA Y BEACH, BY AMENDING SECTION 36.01, "COMPLIANCE WITH STANDARD PRACTICE INSTRUCTIONS", TO PROVIDE THAT PERSONAL SERVICES CONTRACTS ARE EXEMPT FROM THE REQUIREMENTS OF CHAPTER 36; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. - 14- 03/21/06 (The official copy of Ordinance No. 13-06 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. A public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. Vice Mayor Levinson declared the public hearing open. There being no one from the public who wished to address the Commission regarding Ordinance No. 13-06, the public hearing was closed. Ms. McCarthy moved to adopt Ordinance No. 13-06 on Second and FINAL Reading, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Vice Mayor Levinson - Yes; Ms. McCarthy - Yes; Mrs. Ellis - Yes. Said motion passed with a 4 to 0 vote. At this point, the time being 7:15 p.m., the Commission moved to Item 11, Comments and Inquiries on Non-Agenda Items from the City Manager and the Public. 11.A. City Manae:er's response to prior public comments and inquiries. The City Manager had no responses to prior public comments and inquiries. 11.B. From the Public. The public had no comments or inquiries on non-agenda items. At this point, the Commission moved to Item 12, First Readings. 12. FIRST READINGS: 12.A. ORDINANCE NO. 21-06: An ordinance amending Land Development Regulations (LDR) Section 2.4.3(K)(3), "Permit Fees", to enact a new subsection (s) authorizing the waiver of building permit fees for the installation of auxiliary power generators and fuel systems in critical use groups and occupancies. The caption of Ordinance No. 21-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING THE CITY'S LAND DEVELOPMENT REGULATIONS BY AMENDING SECTION 2.4.3.(K)(3), "PERMIT FEES", IN ORDER TO ENACT A NEW SUBSECTION (S) TO PROVIDE THAT ALL PERMIT FEES REGARDING INSTALLATION OF GENERATORS AND ALL APPURTENANCES RELATED TO GENERATORS INCLUDING FUEL STORAGE AREAS AND SCREENING FOR ALL SERVICE STATIONS, GROCERY - 15 - 03/21/06 STORES, KIDNEY DIALYSIS CENTERS, PHARMACIES, RESIDENTIAL BUILDINGS WITH ELEVATORS, COUNTRY CLUBS AND CLUBHOUSES WITHIN RESIDENTIAL COMMUNITIES SHALL BE WAIVED; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 21-06 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. Vice Mayor Levinson thanked Chief Koen for bringing this forward. The City Manager stated staff plans to contact Publix specifically. Ms. McCarthy stated when staff was going and fixing hot meals for people who did not have electricity because of the hurricane Publix gave food in order to provide hot meals and feed citizens and noted they are conscientious. Mrs. Archer moved to approve Ordinance No. 21-06 on FIRST Reading, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Vice Mayor Levinson - Yes; Ms. McCarthy - Yes; Mrs. Ellis - Yes; Mrs. Archer - Yes. Said motion passed with a 4 to 0 vote. At this point, the Commission moved to Item 9.C. of the Regular Agenda. 9.C. INCREASE TO MONTHLY VALET PARKING QUEUE SPACE FEES: Consider approval of an increase in the monthly valet queue parking space fees. Scott Aronson, Parking Management Specialist, stated there are currently six valet parking license agreements; one of the six is not working. Mr. Aronson stated Jimmy's Stone Crab has closed and is not operating a valet queue at this time. In April 2004, the valet queues were increased from $50.00 to $60.00 per space. In reviewing the appropriateness of a fee increase the monetary value for each parking space was researched using revenue generated at the parking meters in front ofthe Marriott Hotel. Staff recommends a $15.00 per space increase from $60.00 to $75.00 per space per month. This would result in an annual total revenue increase from $17,280.00 per year to $21,600.00 ($4,320.00). Mr. Aronson referred to the City Manager's memorandum and the queues on Atlantic Avenue east of the Intracoastal Waterway are metered spaces and there is a loss of revenue for those metered spaces. Mr. Aronson stated the average space in this area generates approximately $140.00 per month in revenue. He stated a few months ago the City Commission approved this valet queue to seven spaces so he has three extra spaces which were being charged on a temporary basis at $150.00 per space to make up for the lost revenue plus the valet queue space. The City Manager's memorandum suggests that those spaces should be charged at $140.00 per space; however, based on the additional hours of operation the fee should be $125 per month and if the Commission feels this is too high, then he recommends a fee of$IOO.OO per space. - 16- 03/21/06 At its meeting of February 28, 2006, the Parking Management Advisory Board (PMAB) recommended no increases to the valet queue spaces at this time and re-evaluate the fees for the next contract year at renewal (April 1, 2007 through March 31, 2008). Staff recommends increasing the fees from $60.00 to $75.00 per space per month and approval of the City Manager's recommendations. Brief discussion by the Commission followed. Mrs. Archer moved to approve increasing the monthly valet queue parking space fees to $125.00 per space east of the Intracoastal. Vice Mayor Levinson passed the gavel to Deputy Vice Mayor Ellis in order to second the motion. Upon roll call the Commission voted as follows: Ms. McCarthy - No; Mrs. Ellis - No; Mrs. Archer - Yes; Vice Mayor Levinson - Yes. Said motion FAILED with a 2 to 2 tie vote, Commissioner McCarthy and Commissioner Ellis dissenting. Mrs. Ellis moved to approve an increase in monthly valet queue parking space fees to $140.00 per space per month east of the Intracoastal, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mrs. Archer - No; Vice Mayor Levinson - Yes; Ms. McCarthy - Yes. Said motion passed with a 3 to 1 vote, Commissioner Archer dissenting. Ms. McCarthy moved to approve an increase in monthly value queue parking space fees from $60.00 to $75.00 per space per month west ofthe Intracoastal, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Vice Mayor Levinson - Yes; Ms. McCarthy - Yes; Mrs. Ellis - Yes. Said motion passed with a 4 to 0 vote. 9.D. AGREEMENT/IMAGE SPORTS MANAGEMENT. INC.: Consider approval of an agreement with Image Sports Management, Inc., a member of the National Indoor Football League, for use of the Tennis Stadium and other facilities, including parking lots, for the Palm Beach Phantoms. Robert A. Barcinski, Assistant City Manager, stated this is an agreement with Image Sports Management, Inc., a member of the National Indoor Football League (NIFL) for the use of the Tennis Stadium and other facilities, including parking lots, for the Palm Beach Phantoms. Mr. Barcinski stated Sharon Painter is present this evening to address any questions the Commission may have. Vice Mayor Levinson asked whether or not the consents were obtained from the other organizations that were listed. In response, the City Attorney stated staff has received word that some of them are fine and recommended that staff approve the agreement subject to obtaining the consents from other entities. Mrs. Archer moved to approve the agreement with Image Sports Management, Inc. (member of the NIFL) for the use of the Tennis Stadium and other facilities, including parking lots, for the Palm Beach Phantoms, subject to obtaining the remaining consents from other entities, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: - 17 - 03/21/06 Vice Mayor Levinson - Yes; Ms. McCarthy - Yes; Mrs. Ellis - Yes; Mrs. Archer - Yes. Said motion passed with a 4 to 0 vote. 9.E. TREASURE COAST REGIONAL PLANNING COUNCIL/TOWN PLANNING SERVICES: Consider a proposal from the Treasure Coast Regional Planning Council for Town Planning Services associated with the Atlantic Plaza, Hotel Vista Del Mar, and South Swinton Avenue Projects. Ms. McCarthy moved to approve the proposal from Treasure Coast Regional Planning Council for Town Planning Services associated with the Atlantic Plaza, Hotel Vista Del Mar, and South Swinton Avenue projects, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Ms. McCarthy - Yes; Mrs. Ellis - Yes; Mrs. Archer - Yes; Vice Mayor Levinson - Yes. Said motion passed with a 4 to 0 vote. 9.F. AGREEMENT/CGI COMMUNICATIONS. INC.: Consider approval of an agreement with CGI Communications, Inc. to provide an online community video program for the City. The City Manager stated Doug Smith, Assistant City Manager, is in Maryland for Hurricane Training Response and Recovery. The City Manager stated this is where FEMA has their training for natural disasters. Mrs. Ellis moved to approve the agreement with CGI Communications, Inc. to provide an online community video program for the City of Delray Beach, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mrs. Ellis - No; Mrs. Archer - No; Vice Mayor Levinson - No; Ms. McCarthy - No. Said motion was DENIED with a 4 to 0 vote. 9.G. SETTLEMENT OFFER IN PETERS v. CITY OF DELRAY BEACH: Consider a Settlement Offer in the total amount of $15,000.00 in Peters v. City of Delray Beach. Staff recommendation is acceptance. The City Attorney stated this case arises out of an incident which occurred on August 29, 1999 at the Blue Anchor Pub in Delray Beach. Staff recommends settlement in the amount of$7,500.00 for each person or $15,000.00 subject to appropriate releases. Mrs. Archer moved to approve the settlement offer in Peters v. City of Delray Beach, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mrs. Archer- Yes; Vice Mayor Levinson - Yes; Ms. McCarthy - Yes; Mrs. Ellis - Yes. Said motion passed with a 4 to 0 vote. 9.H. SETTLEMENT OFFER IN LU v. CITY OF DELRAY BEACH: Consider a Settlement Offer in the amount of $20,000.00 in Lu v. City of Delray Beach. Staff recommendation is acceptance. The City Attorney stated this is a result of an automobile accident involving a City of Delray Beach vehicle. The settlement is for $20,000.00 subject to appropriate releases. - 18 - 03/21/06 Ms. McCarthy moved to approve the settlement offer in the amount of $20,000.00 in the Lu v. City of Delray Beach, seconded Mrs. Ellis. Upon roll call the Commission voted as follows: Vice Mayor Levinson - Yes; Ms. McCarthy - Yes; Mrs. Ellis - Yes; Mrs. Archer - Yes. Said motion passed with a 4 to 0 vote. 9.1. APPOINTMENTS TO THE NEIGHBORHOOD ADVISORY COUNCIL: Appoint one (1) regular member to the Neighborhood Advisory Council for Zone 6 for an unexpired term ending October 31, 2008 and one (I) At Large Representative for an unexpired term ending October 31, 2007. Based upon the rotation system, the appointments will be made by Commissioner Archer (Seat #2) and Commissioner Levinson (Seat #3). Mrs. Archer moved to appoint John Spalding II as a regular member to the Neighborhood Advisory Council for Zone 6 for an unexpired term ending October 31, 2008, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Ms. McCarthy- Yes; Mrs. Ellis - Yes; Mrs. Archer - Yes; Vice Mayor Levinson - Yes. Said motion passed with a 4 to 0 vote. Vice Mayor Levinson stated he wished to appoint Pamela Williams (Citizen-at- Large) for Zone 6 for an unexpired term ending October 31, 2007. Ms. McCarthy so moved, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mrs. Archer - Yes; Vice Mayor Levinson - Yes; Ms. McCarthy - Yes. Said motion passed with a 4 to 0 vote. 9.J. APPOINTMENT TO THE PARKING MANAGEMENT ADVISORY BOARD: Appoint one (1) regular member to the Parking Management Advisory Board to represent the Old School Square Historic Arts District for a two (2) year term ending January 31, 2008. Based upon the rotation system, the appointment will be made by Commissioner Ellis (Seat #1). Mrs. Ellis moved to appoint Cecelia Boone as a regular member to the Parking Management Advisory Board to represent the Old School Square Historic Arts District for a two (2) year term ending January 31, 2008, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mrs. Archer - Yes; Vice Mayor Levinson - Yes; Ms. McCarthy - Yes. Said motion passed with a 4 to 0 vote. 9.1{. APPOINTMENTS TO THE POLICE ADVISORY BOARD: Appoint one (1) youth member to the Police Advisory Board for a two (2) year term ending December 13, 2007 and one (1) youth member for a three (3) year term ending December 13, 2008. Based upon the rotation system, the appointments will be made by Commissioner Archer (Seat 2) and Commissioner Levinson (Seat 3). Mrs. Archer moved to appoint Altanese J ean- Louis as a youth member to the Police Advisory Board for a three (3) year term ending December 13, 2008, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Vice Mayor Levinson - Yes; Ms. McCarthy - Yes; Mrs. Ellis - Yes. Said motion passed with a 4 to 0 vote. - 19- 03/21/06 Vice Mayor Levinson asked if someone would move the name of Karen St. Fort as a youth member to the Police Advisory Board for a two (2) year term ending December 13, 2007. Mrs. Archer so moved, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Vice Mayor Levinson - Yes; Ms. McCarthy - Yes; Mrs. Ellis - Yes; Mrs. Archer - Yes. Said motion passed with a 4 to 0 vote. At this point, the Commission moved to Item 13, Comments and Inquiries on Non-Agenda Items. 13. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS. B.A. City Manae:er The City Manager had no comments or inquiries on non-agenda items. 13.B. City Attornev The City Attorney commented about the moratorium ordinance and stated she would like to leave the effective date as April 18, 2006 (when the second reading is expected to be). The decision on what applications to accept prior to that time can be made one of two ways. The Commission can accept applications until the passage of the ordinance. The City Attorney stated if staff accepts the applications through April 18th (effective date of when the moratorium would be) these applications would go through the typical process. The City Attorney stated there is case law that says if there is really not a change in the law because it would not be compatible anyway; the Commission would not have to accept the applications. She expressed concern over the extra legal proof that the Commission would have to have about whether something is compatible or not. Vice Mayor Levinson stated we are accepting applications for those that would not be subject to the moratorium and are not accepting applications for those that would be subject to the moratorium. The City Attorney stated those applications that staff is not accepting that would be subject to the moratorium, the city has the extra burden of proof to show the compatibility and would like the Commission to be aware ofthis legal parameter. B.C. City Commission 13.C.1. Mrs. Archer Mrs. Archer stated she will not be attending the Board Appreciation Reception on Friday, March 24,2006 because she will be out of town for her niece's wedding. Secondly, she stated the Drug Task Force has been a valid and operating Mayor's task force for the City of Delray Beach. Mrs. Archer stated she would like to ensure the appointment of the liaison to the Drug Task Force is included with the appointments at the Organizational meeting next Thursday. She stated this has been an informal task force; however, she feels it is very important. - 20- 03/21/06 She stated she is very pleased to have been serving on the Commission when the workforce housing ordinances were approved. Mrs. Archer stated if at all possible she would love to participate in the Treasure Coast Regional Planning meetings and asked that the City Clerk inform her when the meetings are scheduled. 13.C.2. Mrs. Ellis Mrs. Ellis had no comments or inquiries on non-agenda items. 13.C.3. Ms. McCarthv Ms. McCarthy stated the 14th Annual African-American Achievers Awards for 2006 sponsored by JM Family Enterprises, Inc. and Southeast Toyota Distributors will be held on Thursday, March 30,2006 at 6:15 p.m. at the Broward County Convention Center. She stated Mr. C. Ron Allen is one of the awardees for community service and she is extremely proud of what he has done in helping the community as she is proud ofthe past Delray Beach awardees. Secondly, she stated she received a telephone call over the weekend from a Delray Beach resident who has been disturbed by much of the debris they are seeing not only on vacant lots but also on front lawns, curb sides, etc. She stated they asked if something could be done possibly through the neighborhood associations to work together in some type of awareness or campaign and also make this type of situation available for people who need to do community service to help keep the streets clean. 13.C.4. Vice Mavor Levinson Vice Mayor Levinson stated the Asian Festival this weekend was spectacular. He stated the event was extremely well attended with approximately 5,000 people in attendance on Saturday. He stated there was great food and the event was very impressive. In addition, Vice Mayor Levinson noted that Palm Beach County Commissioner Koons and Commissioner McCarty attended the event. Vice Mayor Levinson stated Commissioner Koons was very complimentary of the wonderful things Delray Beach is doing and thanked Commissioner Koons for his kind words. Secondly, he stated he received a copy of the letter from Mr. Jim Kemp regarding MacFarlane Drive and a couple of the areas near Miramar Street and Ingraham Avenue (near Seagate) and has not heard back from anyone from the city. The City Manager stated he has sent him a letter informing him that the city is working on this and has also sent a memo to the City Attorney asking if the city can do anything to make them leave the gate open. Lastly, Vice Mayor Levinson stated he received the Goals and Objectives for Code Enforcement for the fiscal next year from Al Berg, Assistant Director of Community Improvement. Vice Mayor Levinson stated it is great that there is now Saturday coverage and Darcy Tyson, Code Enforcement Officer, is now on the Atlantic Avenue corridor in the - 21 - 03/21/06 evenings. Vice Mayor Levinson suggested that this be placed on a Workshop Agenda because he feels there are zero tolerance things that need to be considered because of the number of repeat offenders. Vice Mayor Levinson stated the Neighborhood Advisory Council (NAC) is having a dinner for all of the Neighborhood Association Presidents and feels this is a good opportunity to talk to them about C.E.R.T. Programs and the new Generator Relief Program, etc. He suggested that a handout be distributed at this dinner so these concerns can be addressed. Ms. McCarthy stated this is a marvelous idea; however, she would also like to see this implemented in the neighborhoods where we have had reoccurring problems for years and years. There being no further business, Vice Mayor Levinson declared the meeting adjourned at 8:05 p.m. City Clerk ATTEST: MAYOR The undersigned is the City Clerk of the City of Delray Beach, Florida, and the information provided herein is the Minutes of the Regular City Commission Meeting held on March 21, 2006, which Minutes were formally approved and adopted by the City Commission on City Clerk NOTE TO READER: If the Minutes you have received are not completed as indicated above, this means they are not the official Minutes of the City Commission. They will become the official Minutes only after review and approval which may involve some amendments, additions or deletions as set forth above. - 22- 03/21/06 .. ~ IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRA Y BEACH, FLORIDA ORDER OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA WAIVER REQUESTED BY 5TH AVENUE FLATS 1. These waiver requests came before the City Commission on March 6, 2006. 2. The City staff, applicant, and other persons have presented documentary evidence and testimony to the City Commission pertaining to the waiver requests of 5th Avenue Flats. All of the evidence is part of the record in this case. 3. Waivers: Pursuant to LDR Section 2.4.7(B)(5), prior to granting a waiver, the approving body shall make a finding that the granting of the waiver: (a) shall not adversely affect the neighboring area; (b) shall not significantly diminish the provision of public facilities; (c) shall not create an unsafe situation; and (d) does not result in the grant of a special privilege in that the same waiver would be granted under similar circumstances on other property for another applicant or owner. 4. Stackina Distance: Per LDR Section 4.6.9(D)(3)(c)(I), the minimum stacking distance between a right-of-way and the first parking space or aisle way in a parking lot that has 21-50 parking spaces shall be 20 feet. The proposed stacking distances for the car parking at the south entrances (NE 2nd Street) are 15' and for the east entrance (NE 5th Avenue) is 17'. Should the waiver be granted for the stacking distance? Yes 3 No 0 5. Siaht Visibilitv Trianale at the Intersection of the Garaae Drivewavs and the Riaht-of-Wav for the NE 5th Avenue Garaae Entrance: Pursuant to LDR Section 4.6.14(A)(1), a 20 foot sight visibility triangle is required at the intersection of the garage driveways and the public right-of-way. The applicant shows the required 20 foot sight :If l-h'l q. A , .. .. visibility triangles but has a 4 foot by 2 foot column and landscaping obstructing the view on NE 5th Avenue. The applicant requests the waiver to allow these obstructions in the sight visibility triangle for the NE 5th Avenue garage entrance. Should the waiver be granted? Yes 4 No 0 6. Sieht Visibility Trianele at the Street Intersection of NE 2nd Street and NE 5th Avenue: Pursuant to LOR Section 4.6.14(A)(2), a 40 foot sight triangle is required at the intersection of NE 2nd Street and NE 5th Avenue. There is a 45 foot visibility triangle shown but the triangle was measured incorrectly from the curb lines for NE 2nd and NE 5th instead of from the property lines, thus, the triangle is actually encroaching five (5) feet into the proposed building footprint. Should the waiver be granted? Yes 4 No 0 7. The City Commission has applied the Comprehensive Plan and LOR requirements in existence at the time the original site plan was submitted. 8. The City Commission finds there is ample and competent substantial evidence to support its findings in the record submitted and adopts the facts contained in the record including but not limited to the staff reports, testimony of experts and other competent witnesses which supports the findings set forth in this Order. 9. Based on the entire record before it, the City Commission approves x denies _ the waiver requests and hereby adopts this Order this 21 st day of March, 2006, by a vote of 4 in favor and A~~.~ Chevelle Nubin City Clerk 2 MARCH 30. 2006 DELRAY BEACH CITY COMMISSION ANNUAL ORGANIZATIONAL MEETING (1) Call to Order/Roll Call. The annual organizational meeting of the City Commission of the City of Delray Beach, Florida was called to order by Mayor Jeff Perlman in the Commission Chambers at City Hall at 6:00 p.m. on Thursday, March 30, 2006. Roll call showed: Commissioner Patricia Archer Commissioner Rita Ellis Commissioner Jon Levinson Commissioner Alberta McCarthy Mayor Jeff Perlman Absent: None Also present were: David T. Harden, City Manager Susan Ruby, City Attorney Chevelle D. Nubin, City Clerk (2) The Pledge of Allegiance to the Flag was given. At this point, Commissioner McCarthy and Commissioner Archer were presented with farewell plaques by Mayor Perlman, and each gave their outgoing comments. (3) Oath of Office administered to Newly-Elected City Commission Members. The City Clerk administered the Oath of Office to Commissioner Fred B. Fetzer (Seat #2), and Commissioner Brenda B. Montague (Seat #4). (4) Roll Call Newly Sworn-In Commission. The City Clerk called the roll of the Commission after newly-elected City Commission Members were sworn in. Roll call showed: Commissioner Rita Ellis Commissioner Fred B. Fetzer Commissioner Jon Levinson Commissioner Brenda B. Montague Mayor Jeff Perlman Absent: None (5) Selection of Vice-Mayor (for the term March 31,2006 through March 29, 2007). Commissioner Levinson moved to appoint Commissioner Ellis as Vice-Mayor of the City of Delray Beach for the term March 31, 2006 through March 29, 2007, seconded by Commissioner Montague. Upon roll call the Commission voted as follows: Commissioner Fetzer - Yes; Commissioner Levinson - Yes; Commissioner Montague - Yes; Mayor Perlman - Yes; Commissioner Ellis - Yes. Said motion passed with a 5 to 0 vote. (6) Selection of Deputy Vice-Mayor (for the term March 31, 2006 through March 29, 2007) . Commissioner Ellis moved to appoint Commissioner Fetzer as Deputy Vice-Mayor of the City of Delray Beach for the term March 31, 2006 through March 29, 2007, seconded by Commissioner Levinson. Upon roll call, the Commission voted as follows: Commissioner Levinson - Yes; Commissioner Montague - Yes; Mayor Perlman - Yes; Commissioner Ellis - Yes; Commissioner Fetzer - Yes. Said motion passed with a 5 to 0 vote. (7) Review and Acceptance of regularly scheduled City Commission Meeting dates for the period April 2006 through March 2007. Commissioner Ellis moved to reschedule the July City Commission Meetings to July 11, 2006 for the 1st Regular Meeting, July 18,2006 for the Workshop Meeting, and July 25, 2006 for the 2nd Regular Meeting; this would avoid a Commission meeting falling on the July 4th holiday, seconded by Commissioner Fetzer. Upon roll call the Commission voted as follows: Commissioner Montague - Yes; Mayor Perlman - Yes; Commissioner Ellis - Yes; Commissioner Fetzer - Yes; Commissioner Levinson - Yes. Said motion passed with a 5 to o vote. It was the consensus of the Commission to revisit the March 6, 2007 meeting date at a later time, pending the scheduling of Palm Beach County Days. 2 Annual Organizational Meeting March 30, 2006 (8) Establish a date for the 2007 Goal Setting Session. Commissioner Ellis moved to select Wednesday, April 11, 2007 as the date the Commission will meet with Lyle Sumek for the 2007 Goal Setting Session, seconded by Commissioner Levinson. Upon roll call, the Commission voted as follows: Mayor Perlman - Yes; Commissioner Ellis - Yes; Commissioner Fetzer - Yes; Commissioner Levinson - Yes; Commissioner Montague - Yes. Said motion passed with a 5 to 0 vote. (9) Review and Adoption of Rules of Procedure - Delray Beach City Commission (Local Rules). Commissioner Ellis moved to approved the Rules of Procedure (Local Rules) as submitted, then amended her motion to include the amended portion of Section II.A.8.g to state "when agreed by consensus of the City Commission", seconded by Commissioner Montague. Upon roll call, the Commission voted as follows: Commissioner Ellis - Yes; Commissioner Fetzer - Yes; Commissioner Levinson - Yes; Commissioner Montague - Yes; Mayor Perlman - Yes. Said motion passed with a 5 to 0 vote. (10) Review and Adoption of Procedures for Quasi-Judicial Hearings. Commissioner Levinson moved to adopt the Procedures for Quasi-Judicial Hearings as presented, seconded by Commissioner Ellis. Upon roll call the Commission voted as follows: Commissioner Fetzer - Yes; Commissioner Levinson - Yes; Commissioner Montague - Yes; Mayor Perlman - Yes; Commissioner Ellis - Yes. Said motion passed with a 5 to 0 vote. (11) Review of City Commission Liaison Appointments to various Advisory Boards and outside agencies. Commission reviewed the assigned liaisons from Boards and Outside Agencies and amended the liaison appointments (a copy of the amended assignments is attached as part of the minutes). Mr. Harden, City Manager noted Commissioner Archer had requested a formal replacement be selected for the Drug Task Force. (12) RESOLUTION NO. 17-06: Approve Resolution No. 17-06, a written notice of objection to the Palm Beach County requirement that in order to qualify for Traffic Performance exceptions, workforce housing must be provided in accordance with County requirements. Commissioner Levinson explained the reasons behind Resolution No. 17-06 in that the City of Delray Beach is objecting to the possibility Palm Beach County could dictate the City's Land Use. 3 Annual Organizational Meeting March 30, 2006 Commissioner Levinson moved to approve Resolution No. 17-06, seconded by Commissioner Ellis. Upon roll call, the Commission voted as follows: Commissioner Levinson - Yes; Commissioner Montague - Yes; Mayor Perlman - Yes; Commissioner Ellis - Yes; Commissioner Fetzer - Yes. Said motion passed with a 5 to 0 vote. (13) Commission Comments. Commissioner Ellis welcomed the new Commissioners and then stated she had enjoyed working with both Commissioner Archer and Commissioner McCarthy, and she will miss them. Commissioner Levinson thanked both Commissioner Archer and Commissioner McCarthy, wished them well, and welcomed the new Commissioners. Commissioner Fetzer stated he was honored to be on the City Commission, and extended his appreciation to Commissioner Archer and Commissioner McCarthy for their accomplishments. He expressed his appreciation to those who provided support during his campaign, especially his wife Paulette. Commissioner Montague expressed her appreciation to all that helped her in her candidacy and to her husband Rod Montague. She promises to do as much as she can for as long as she can to the best of her ability, and is honored to be a Commissioner for the City of Delray Beach. Mayor Perlman stated he would like to welcome both new Commissioners. He commented on issues within the City. The Park Bonds are still being implemented; there are very interesting plans for Congress A venue, as well as, an exciting future cultural plan for the City. One of Mayor Perlman's concerns is a need to improve communication, and he advised the new Commissioners to expect the unexpected. He is looking forward to the new April Goal Setting Session in order to come up with a game plan and finish off some of the projects Commissioner Archer and Commissioner McCarthy helped the City achieve. He then welcomed both new Commissioners. There being no further business, the meeting was adjourned at 7:06 p.m. City Clerk 4 Annual Organizational Meeting March 30, 2006 ATTEST: MAYOR The undersigned is the City Clerk of the City of Delray Beach, Florida, and the information provided herein is the minutes of the Annual Organizational Meeting of the City Commission held on March 30, 2006, which minutes were formally approved and adopted by the City Commission on City Clerk NOTE TO READER: If the minutes you have received are not completed as indicated above, this means they are not the official minutes of the City Commission. They will become official only after review and approval by the City Commission which may involve amendments, additions or deletions to the minutes as set forth above. 5 Annual Organizational Meeting March 30, 2006 MEMORANDUM FROM: Mayor and City Commissioners Chevelle D. Nubin, City Clerk@ TO: SUBJECT: DATE: CITY COMMISSION LIAISON ASSIGNMENTS March 31. 2006 Below is the list of City Commission Liaison assignments as amended at the March 30, 2006 Annual Organizational Meeting. BOARD LIAISON Community Redevelopment Agency Commissioner Levinson Primary Member Commissioner Montague Alternate Member Public Art Advisoty Board 4th Monday at 5:30 p.m. First Floor Conference Room, City Hall Commissioner Montague Dekay Beach Public Schools City Commissioners adopt a Delray Beach Public School and sit on that School's Advisory Committee. The Schools are: Banyan Creek Elementary School Spady Elementary School Plumosa Elementary School Pine Grove Elementary School Orchard View Elementary School Village Academy Carver Middle School Atlantic High School Mayor Perlman Commissioner Ellis Commissioner Ellis Mayor Perlman Commissioner Montague Commissioner Fetzer Commissioner Fetzer Commissioner Levinson Downtown Development Authority 2nd Monday at 12:00 Noon Chamber of Commerce Commissioner Ellis Education Board 1 'lMonday at 5:30 p.m. First Floor Conference Room, City Hall Commissioner Fetzer Primary Member Mayor Perlman Alternate Member Drug Task Force 3n1 Friday at 10:00 a.m. Chiefs Conference Room, Police Department General Employees Retirement Committee Meets as needed Downtown Marketing Cooperative 2nd Thursday at 8:00 a.m. Commission Chambers Parking Management AdvisoQ' Board 4th Tuesday at 5:30 p.m. First Floor Conference Room, City Hall Police & Fire Board of Tmstees 3n1 Wednesday from 2-4 p.m. in Training Room at Fire HQ or Police Chiefs Conference Room Sister Cities Committee 1st Thursday at 4:00 p.m. First Floor Conference Room, City Hall Page 2 Commissioner Ellis Tom Lynch to continue as Commission appointee Commissioner Ellis Commissioner Montague Mayor Perlman (The Mayor is a sitting member Section 33.65 of the City Code) Commissioner Fetzer OUTSIDE AGENCY APPOINTMENTS Palm Beach County League of Cities. Inc. Governmental Center 301 North Olive Avenue West Palm Beach 33402 Contact: James Titcomb, Exec. Director (561) 355-4484 David T. Harden, City Manager Board of Directors; Transportation/ Legislative Sub-Committee Chair Commissioner Jon Levinson Alternate Member The Palm Beach County League of Cities, Inc. was chartered in 1969 as a non-profit corporation. The purpose of the Palm Beach County League of Cities is to promote and advance the collective interest of the municipalities of Palm Beach County; to study municipal issues and seek desired results through cooperative efforts; to respect the principles of Home Rule; and to encourage and enhance the quality of life of citizens of Palm Beach County. The General Membership meets once per month (normally the 4th Wednesday) at 10:30 a.m. at different host cities around the county. The Board of Directors meets once per month (normally the 2nd Wednesday) at 10:00 a.m., 12th Floor Conference Room at the Governmental Center in West Palm Beach. Florida League of Cities. Inc. 301 S. Bronough Street, Suite 300 (32301) Post Office Box 1757 Tallahassee, Florida 32302-1757 Contact: Scott Dudley, Sr. Legislative Advocate (850) 222-9684 David T. Harden, City Manager Transportation & Urban Administration Policy Committee Member Mayor Perlman Florida League of Mayors Member Approved Liaison Assignments 3-30-06 Metropolitan Planning Organization Of Palm Beach County 160 Australian Avenue, Suite 201 P. O. Box 21229 West Palm Beach 33416 Contact: Randy M. Whitfield, P.E. Director (561) 684-4170 or Paul Dorling (City staff) (561) 243-7040 Page 3 Commissioner Levinson Primary Member Commissioner Montague Alternate Member The Metropolitan Planning Organization of Palm Beach County was created pursuant to Chapter 339.175 of the Florida Statutes. Their objectives are to encourage and promote the safe and efficient management, operation and development of surface transportation systems that will serve the mobility needs of people and freight within the trough urbanized areas of Palm Beach County while minimizing transportation related fuel consumption and air pollution. The MPO is charged with the development of short-range (5 year) and long-range (20 year) transportation plans and programs. MPO Board (elected officials) meets on the 3rd Thursday of the month at 9:00 a.m., 12th floor Conference room at the Governmental Center. Technical Advisory Committee (fAC, staff subcommittee) meets on the 1st Wednesday of the month at 9:00 a.m. at 160 Australian Avenue in the 3rd floor Conference Room. Liaison to State Representatives Anne Gannon, District 86 Adam Hasner, District 87 Liaison to State Senators Jeffery Atwater, District 25 M. "Mandy" Dawson, District 29 Ron Klein, District 30 Liaison to United States Representatives E.Clay Shaw, Jr., District 22 Robert Wexler, District 19 Alcee L. Hastings, District 23 Intergovernmental Coordination Issues Forum Lantana Council Chambers 500 Greynolds Circle Lantana, 33405 Contact: Ana Yeskey 9835-16 Lake Worth Road, Suite 223 Lake Worth 33467 (561) 434-2575 Mayor Perlman Mayor Perlman Commissioner Ellis Commissioner Montague Mayor Perlman Mayor Perlman Commissioner Levinson Commissioner Montague Commissioner Levinson Primary Member Mayor Perlman Alternate Member Paul Dorling City Staff Member Approved Liaison Assignments 3-30-06 Page 4 The Intergovernmental Coordination Issues Forum reviews and makes recommendations on issues of multi-jurisdictional significance, such as school concurrency, county wide fire rescue services, and countywide library services. The intent is to have municipalities work together on issues of countywide concern or impact and to assist in the resolution of any disputes which may arise between local governments. The Issues Forum meets on a quarterly basis. The meetings are scheduled for March 30, 2006; August 31,2006; and November 30,2006. The Executive Committee meets at 9:30 a.m., Issues Forum at 10:30 a.m. and IP ARC at 1 :30 p.m. in the Lantana Council Chambers. Sl Agenda 2J.KJ61 Approved lWson Assignmenls Amended Approved Liaison Assignments 3-30-06 WHEREAS, 103 full-time employees work in the Parks and Recreation Department within the three Divisions of Parks Maintenance, Recreation, and Ocean Rescue; and WHEREAS, the Department has developed performance measures to identify exceptional employees within these three Divisions based on their job duties, responsibilities, and volunteer service in the community; and WHEREAS, James Scala from the Ocean Rescue Division, Angel Rodriguez from the Parks Maintenance Division, and Matthew Carbone from the Administrative/Recreation Division were chosen the TOP EMPLOYEES of their respective Divisions; and WHEREAS, James Scala was selected as the recipient of the Parks and Recreation Department EMPLOYEE OF THE YEAR AWARD for 2005. NOW, THEREFORE, I, JEFF PERLMAN, Mayor of the City of Delray Beach, Florida, on behalf of the City Commission, do hereby recognize and commend JAMES SCALA PARKS and RECREATION EMPLOYEE OF THE YEAR 2005 for his dedication and service to the community of Delray Beach and the Parks and Recreation Department. In addition, I do hereby recognize and commend ANGEL RODRIGUEZ and MATTHEW CARBONE PARKS and RECREATION TOP EMPLOYEES OF THE YEAR 2005 on a job well done for the Parks and Recreation Department and the City of Delray Beach. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Official Seal of the City of Delray Beach, Florida, to be affixed this 4th day of April, 2006. JEFF PERLMAN MAYOR cA cPv1 19f\ .. Date: March 28, 2006 AGENDA ITEM NUMBER: AGENDA REQUEST Request to be placed on: _Consent Agenda LRegular Agenda _Workshop Agenda _Special Agenda When: April 4. 2006 Description of Agenda Item (who, what, where, how much): Request approval of and Mayor's signature on a Proclamation honoring the Parks and Recreation Department's Employee of the Year 2005 and the two runners-up. City Attorney Revi w-~ Department Head Signature: ecornmendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding Available: Yes I No Initials: Account Number . Description Account Balance: Funding Alternatives: (if applicable) City Manager Review: Approved for Agenda: MNO Initials: M Hold U nti!: Agenda Coordinator Review: Received: ~ . PROCLAMATION WHEREAS, 103 full-time employees work in the Parks and Recreation Department within the three Divisions of Parks Maintenance, Recreation, and Ocean Rescue; and WHEREAS, the Department has developed performance measures to identify exceptional employees within these three Divisions based on their job duties, responsibilities, and volunteer service in the community; and WHEREAS, James Scala from the Ocean Rescue Division, Angel Rodriguez from the Parks Maintenance Division, and Matthew Carbone from the Administration/Recreation Division were the top employees of their respective Divisions; and WHEREAS, James Scala was selected as the recipient of the Parks and Recreation Department Employee of the Year Award for 2005, NOW, THEREFORE, I, JEFF PERLMAN, Mayor of the City of Delray Beach, Florida, on behalf of the City Commission, do hereby recognize and commend James Scala for his dedication and service to the community of Delray Beach and recognize and commend Angel Rodriguez and Matthew Carbone on a job well done for the Parks and Recreation Department and the City of Delray Beach. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Official Seal of the City of Delray Beach, Florida, to be affixed this 4th day of April, 2006. MAYOR Jeff Perlman WHEREAS, public works services provided in our community are an integral part of our citizens' everyday lives; and WHEREAS, the support of an understanding and informed citizenry is vital to the efficient operation of public works systems and programs such as water, sewers, streets and highways, public buildings, solid waste collection, parks, and canal maintenance; and WHEREAS, the health, safety, and comfort of this community greatly depends on these facilities and services; and WHEREAS, the quality and effectiveness of these facilities, as well as their planning, design, and construction, is vitally dependent upon the efforts and skill of public works officials; and WHEREAS, the efficiency of the qualified and dedicated personnel who staff public works functions is materially influenced by the people's attitude and understanding of the importance of the work they perform; and WHEREAS, this year's theme is: "Public Works: The Heart of Every Community". We depend on the men and women who are always there and always ready. NOW, THEREFORE, I, JEFF PERLMAN, Mayor of the City of Delray Beach, Florida, on behalf of the City Commission, do hereby proclaim the week of May 21 through May 26, 2006 as NATIONAL PUBLIC WORKS WEEK in Delray Beach, Florida, and urge all citizens and civic organizations to acquaint themselves with the issues involved in providing our public works and to recognize the contributions which public works officials make every day to our health, safety, comfort, and quality of life. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Official Seal of the City of Delray Beach, Florida, to be affixed this 4th day of April, 2006. JEFF PERLMAN MAYOR ~ t9E> \ Dk 1\. or1 ~ i I, Mr. Pat Overton APW A District 1 Representative 601 Highway 297 A Cantonment, Florida 32533 ~ECEIVED FfR 2 "3 Z006 en.v MANAGER .;4ffll.J'iean ~u6lie ro~J'ks ;4ss~eial.i~n <gl~J'i~a Chapl.l.J' February to, 2006 .:;,"7 City Manager City ofDelray Beach 100 N.W. 1st AVe. Delray Beach, Florida 33444-2698 Dear SirlMadam, The 2006 American Public Works Weekwill be May 21-May 26. American pUblic Works Association (APW A) invites your county/city to participate. Proclamations from the individual Florida counties/cities will be on display at the APW A Annual Meeting, May 8 through May 12, 2006, so you have the opportunity to submit a proclamation for your locale. This is the time to recognize your organization's effort and inform your citizens of your endeavor toward their heahh, safety, and comfort. For your convenience, please find enclosed a sample proclamation for your perusal, which can be edited to fit! describe your needs. If you decide to participate, once the proclamation is prepared, please provide a copy to me for display at the APW A booth in Tallahassee, Florida, during the APW A Annual Meeting. If! can provide additional information, please contact me at your earliest convenience to enable you to submit your proclamation in a timely manner. Thank you for your consideration in this program. Sincerely, ~ f}.u~~ Pat Overton APW A District 1 Representative Public Works Week Committee Chairman Enclosure (1) www.florida.apwa.net Proclamation City of Office of the Mayor proclamation Whereas. pubUc works services provided in our community are an integral part of our citizens' everyday lives; and Whereas, the support of an unde"",nding and informed citizenry is vital to the efficient operation of public works systems and programs such as water, sewers, streets and highways, public buildings, and solid waste collection; and Whereas, the health, safety and comfort of this community greatly depends on these facilities and services; and Whereas. the quality and effectiveness of these fadllt;... as well as their planning, design, and construction, is vitally dependent upon the efforts and skill of pubUc works officials; and Whereas, the effidency of the quaUfied and dedicated personnel who staff pubUc works departments ;s materially ;nfluenced by the people's attitude and understanding of the importance of the work they perform, Now, therefore, \, Mayor of the City of ~ do hereby proclaim the week of as "National Public works Week" -J in The City of ~ and I call upon all citizens and d.;c organizations to acquaint themselves with the issues involved ;n providing our pubUc works and to recognize the contributions which pubUc works officials make every day to our health, safety, comfort. and quality of life. Given under my hand and Seal of the City of _ this - day of Mayor ~~= -' ,,';' "i\''"< fJMf1JliIYJM, puhlie uJo'fia ~~ WHEREAS, the Holocaust was the state-sponsored, systematic persecution and annihilation of European Jewry by Nazi Germany and its collaborators between 1933 and 1945. Jews were the primary victims - six million were murdered; Gypsies, the handicapped, and Poles were also targeted for destruction or decimation for racial, ethnic, or national reasons. Millions more, including homosexuals, Jehovah's Witnesses, Soviet prisoners of war and political dissidents, also suffered grievous oppression and death under Nazi tyranny; and WHEREAS, the history of the Holocaust offers an opportunity to reflect on the moral responsibilities of individuals, societies, and governments; and WHEREAS, we the people of the City of Delray Beach, Florida, should always remember the terrible events of the Holocaust and remain vigilant against hatred, persecution, and tyranny; and WHEREAS, we the people of the City of Delray Beach, Florida, should actively rededicate ourselves to the principles of individual freedom in a just society; and WHEREAS, the Days of Remembrance have been set aside for the people of the City of Delray Beach, Florida, to remember the victims of the Holocaust as well as to reflect on the need for respect of all peoples; and WHEREAS, pursuant to an Act of Congress (Public Law 96-388, October 7, 1980) the United States Holocaust Memorial Council designates the Days of Remembrance of the Victims of the Holocaust to be Sunday, April 23 through Sunday, April 30, 2006, including the international Day of Remembrance known as Yom Hashoah, April 25,2006. NOW, THEREFORE, I, JEFF PERLMAN, Mayor of the City of Delray Beach, Florida, on behalf of the City Commission do hereby proclaim the week of Sunday, April 23 through Sunday, April 30. 2006 as DAYS OF REMEMBRANCE in memory of the victims of the Holocaust, and in honor of the survivors, as well as the rescuers and liberators, and further proclaim that we, as citizens of the City of Delray Beach, Florida, should strive to overcome intolerance and indifference through learning and remembrance. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Official Seal of the City of Delray Beach, Florida. to be affixed this 4th day of April, 2006. JEFF PERLMAN MAYOR D/< uM fs2~ DI\ W\ Dear Mayor: f' I.! j, /:'; MAR I 7 2U11G I (~! "~)'1 I The U. S. Congress established the Days of Remembrance as our nation's annual commemoration of the victims ofthe Holocaust and created the United States Holocaust Memorial Museum as a permanent living memorial to those victims. In accordance with its Congressional mandate, the Museum will again lead the nation in the annual Days of Remembrance of the Victims of the Holocaust. This year's observances will take place from Sunday, April 23 through Sunday, April 30,2006. The Day of Remembrance, Yom Hashoah, is April 25. The Museum has designated "Legacies of Justice" as the theme for the 2006 Days of Remembrance in honor of the courage of, and the precedents set by, those who testified during the trials of Nazi war criminals at Nuremberg and other locations immediately after World War II. The theme also pays tribute to those who work tirelessly for the cause of justice, both then and now. Reflection on the prosecution of Nazi perpetrators reminds us that we must take action to prevent atrocities and vigorously pursue justice for the victims of such acts of hatred and inhumanity. We respectfully encourage you to commemorate the Days of Remembrance with appropriate ceremonies and programs and to issue, as your office has done in the past, a special Days of Remembrance Proclamation for distribution to your constituents. A sample is enclosed for your consideration along with a background piece on the theme is enclosed. For further information on Days of Remembrance you may wish to visit the Museum's web site at www.ushmm.org. Situated among our national monuments to freedom, the Museum is both a memorial to the past and a living reminder of the moral obligations of individuals and societies. Through educational activities, programs for leaders, and global outreach, the Museum works to ensure that all generations, now and in the future, learn the timely and urgent lessons of the Holocaust. In today's troubled world the lessons of the Holocaust are more urgent than ever. We are grateful for your leadership and support in this important endeavor. Sincerely, Fred S. Zeidman Chairman Sara Bloomfield Director Enclosures 100 RAOUL WALLENBERG PLACE, SW, WASHINGTON, OC 20024-2126 TEL 202.488.0400 FAX 202.488.2690 www.ushmm.org The language suggested below is based on messages and proclamations sent to the United States Holocaust Memorial Museum's Days of Remembrance Program by public officials. Actual wording is the prerogative of the official who issues the document. SAMPLE CIVIC PROCLAMATION FOR THE DAYS OF REMEMBRANCE Sunday, April 23 through Sunday, April 30, 2006 "FROM LIBERATION TO THE PURSUIT OF JUSTICE" . Whereas, the Holocaust was the state-sponsored, systematic persecution and annihilation of European Jewry by Nazi Germany and its collaborators between 1933 and 1945. Jews were the primary victims - six million were murdered; Gypsies, the handicapped, and Poles were also targeted for destruction or decimation for racial, ethnic, or national reasons. Millions more, including homosexuals, Jehovah's Witnesses, Soviet prisoners of war and political dissidents, also suffered grievous oppression and death under Nazi tyranny. . Whereas, the history of the Holocaust offers an opportunity to reflect on the moral responsibilities of individuals, societies, and governments; and . Whereas, we the people of the City of should always remember the terrible events of the Holocaust and remain vigilant against hatred, persecution, and tyranny, and . Whereas, we the people of the City of should actively rededicate ourselves to the principles of individual freedom in a just society; and . Whereas, the Days of Remembrance have been set aside for the people of the City of to remember the victims of the Holocaust as well as to reflect on the need for respect of all peoples; and . Whereas, pursuant to an Act of Congress (Public Law 96-388, October 7, 1980) the United States Holocaust Memorial Council designates the Days of Remembrance ofthe Victims of the Holocaust to be Sunday, April 23 through Sunday, April 30, 2006 including the international Day of Remembrance known as Yom Hashoah, April 25; Now, therefore, I ,Mayor of , do hereby proclaim the week of Sunday, April 23 through Sunday, April 30, 2006 as Days of Remembrance in memory of the victims of the Holocaust, and in honor of the survivors, as well as the rescuers and liberators, and further proclaim that we, as citizens of the City of , should strive to overcome intolerance and indifference through learning and remembrance. "Legacies of Justice" Days of Remembrance April 23-30, 2006 HA single landmark of justice and honor does not make a world of peace. " Former U.S. Secretary of War Henry Stimson January 1947 The United States Congress established the Days of Remembrance as our nation's annual commemoration of the victims of the Holocaust, and created the United States Holocaust Memorial Museum as a permanent living memorial to those victims. This year, the Days of Remembrance fall between Sunday, April 23 and Sunday, April 30, 2006, with Holocaust Remembrance Day observed on April 25. The theme for this year's commemoration is "Legacies of Justice," in honor ofthe courage of, and the precedents set by, those who testified during the trials of Nazi war criminals. The theme also pays tribute to those who tirelessly work for the cause of justice, both then and now. Today, more than ever before, individual and communal willingness to seek justice after the Holocaust serves as a powerful example of how our nation can - and must - respond to unprecedented crimes. We must vigorously pursue justice for the victims of such acts of hatred and inhumanity, not only for their sake but for the sake of present and future generations. The Holocaust was an unprecedented crime - millions of murders, wrongful imprisonments, and tortures, rape, theft, and destruction. In the immediate aftermath of the Holocaust, the world was faced with a challenge - how to seek justice for an almost unimaginable scale of criminal behavior. The International Military Tribunal (IMT) held at Nuremberg, Germany, attempted to meet this immense challenge on a legal basis. This year, we mark the 60th anniversary of the IMT, a watershed moment in international justice. The commemoration of this anniversary coincides with numerous atrocities perpetrated in our world today - crimes that again challenge us to ask: can justice ever be done? Nazi Germany planned and implemented the Holocaust under the cover of World War II. It was in this context that the IMT was created, a trial of judgment for war crimes. The IMT was not a court convened to mete out punishment for the Holocaust alone. The tribunal was designed to document and redress crimes committed in the course of the most massive conflict the world has ever known. The Holocaust was, in the legal language of the IMT, "a crime against humanity." Convened within months of the end of the war, from November 20, 1945 until the verdicts were delivered on October 1, 1946, the tribunal at Nuremberg set precedents: in international law, in documentation ofthe historical record - in seeking some beginning, however inadequate, in a search for justice. While many top Nazi leaders, including Hitler, Himmler, and Goebbels, committed suicide in the final days of the Nazi regime, twenty-one major war criminals were prosecuted in what would become the best-known post-World War II trial, the International Military Tribunal (IMT) held at the Palace of Justice in Nuremberg, Germany. Convened by the Allied powers-the United States, Great Britain, France, and the Soviet Union--IMT prosecutors based their case primarily on documents written by the Germans themselves. Nevertheless, courageous Holocaust survivors offered critical testimony before the IMT. David Wajnapel, a Polish Jew, provided evidence about the death march from the Majdanek camp. Shmuel Rajzman, a Polish Jew deported to Treblinka in August 1942, offered firsthand descriptions ofthe operation of that killing center. Members ofliberating armies also testified at the trial. Capt. John Barnett, and other officers from the U.S. Army Signal Corps, testified to the authenticity of photos taken when their troops overran concentration camps. By its charter, the IMT was given the authority "to try and punish persons who acting in the interest of the European Axis countries" committed one of these four newly-defined categories of crime: . Count One: conspiracy-engaging in a conspiracy to commit crimes against the peace, war crimes, and crimes against humanity. The conspiracy charge and the indictment of specific German and Nazi organizations as defendants before the tribunal set a legal framework for future prosecution of individuals belonging to those organizations that the Tribunal judged to be criminal. . Count Two: crimes against peace--planning and waging aggressive war. noted Nazi hunter, in 1971 tracked down Klaus Barbie, who had been responsible for the arrest and deportation of Jews from France. Evidence collected for the IMT pointed to a man named Adolf Eichmann as the key figure behind the planning and implementation of the "Final Solution" to murder the Jews of Europe. Eichmann had eluded capture after the war. In 1960, Eichmann was living in Argentina with his wife and three sons, when Israeli agents kidnapped him and flew him to Israel to stand trial. During the trial in Jerusalem, numerous survivors testified about their experiences during the Holocaust. Mordechai Ansbacher, a German Jewish teenager at the time of his deportation, testified about conditions in the Theresienstadt ghetto. Aviva Fleishmann testified about the deportation of Hungarian Jews to the Auschwitz killing center and about forced marches from Budapest into southern Austria. The impassioned statements of ghetto fighters such as Zivia Lubetkin and Jewish partisan fighters like Abba Kovner generated interest in Jewish armed resistance. The trial also prompted a new openness among many Holocaust survivors, some of whom for the first time felt empowered to share their experiences with a new generation. Eichmann was indicted on IS counts, including crimes against humanity and crimes against the Jewish people. He was found guilty on all counts and sentenced to death, the only time the State ofIsrael has invoked capital punishment. The televised Eichmann trial provoked international attention and controversy as well as a reexamination not only of the crimes of the Holocaust, but also of the perpetrators, and the very nature of evil. Today, 60 years after the IMT, the body of international law addressing crimes against humanity has grown dramatically. There are now special international tribunals for the former Yugoslavia and for genocide in Rwanda. The framework, and the guiding vocabulary, for these courts rests in significant part on legal precedents established at Nuremberg. The search for justice requires more than punishment ofthe guilty. We honor the memory of those who suffered and perished during the Holocaust by working towards a world of justice and peace. Drawing attention to the voices of victims of oppression and genocide - whether they be Holocaust survivors or those fleeing the genocide taking place today in Darfur, Sudan - is one of the chief legacies of the justice sought at Nuremberg. January 12, 1951 United Nations Convention on the Prevention and Punishment of the Crime of Genocide enters into force. June 1, 1962 Following his conviction for crimes against the Jewish people, Adolf Eichmann is executed in Jerusalem. December 1970 Franz Stangl sentenced to life in prison by a court in Germany for crimes committed during his tenure as commandant of Treblinka. July 4, 1987 A French court finds Klaus Barbie guilty of crimes against humanity and sentences him to life in prison. April 1994 Extremist leaders of Rwanda's Hutu majority launch a campaign of extermination against the country's Tutsi minority. September 2, 1998 The International Criminal Tribunal for Rwanda issues the world's first conviction for genocide when Jean-Paul Akayesu was judged guilty of genocide and crimes against humanity for acts he engaged in and oversaw as mayor of the Rwandan town of Taba. September 9, 2004 US Secretary of State Colin Powell testifies before the Senate Foreign Relations Committee that "genocide has been committed in Darfur." HOLOCAUST REMEMBRANCE DAY 2006 - 2015 Holocaust Remembrance Day is a day that has been set aside for remembering the victims of the Holocaust and for reminding Americans of what can happen to civilized people when bigotry, hatred and indifference reign. The United States Holocaust Memorial Council, created by act of Congress in 1980, was mandated to lead the nation in civic commemorations and to encourage appropriate Remembrance observances throughout the country. Observances and Remembrance activities can occur during the week of Remembrance that runs from the Sunday before through the Sunday after the actual date. While there are obvious religious aspects to such a day, it is not a religious observance as such. The internationally-recognized date comes from the Hebrew calendar and corresponds to the 27th day of Nisan on that calendar. That is the date on which Israel commemorates the victims of the Holocaust. In Hebrew, Holocaust Remembrance Day is called Yom Hashoah. 2006 Tuesday, April 25 2007 Sunday, April 15 2008 Thursday, May 1 2009 Tuesday, April 21 2010 Sunday, April 11 2011 Sunday, May I 2012 Th~day,April 19 2013 Sunday, April 7 2014 Sunday, April 27 2015 Thursday, April 16 The Holocaust is not merely a story of destruction and loss; it is a story of an apathetic world and a few rare individuals of extraordinary courage. It is a remarkable story of the human spirit and the life that flourished before the Holocaust, struggled during its darkest hours, and ultimately prevailed as survivors rebuilt their lives. We encourage you to join with the United States Holocaust Memorial Museum in observing the Days of Remembrance. For further information, please contact: Days of Remembrance, United States Holocaust Memorial Museum, 100 Raoul Wallenberg Place, S.W., Washington, DC 20024 or see the Museum's web page at www.ushmm.org. MEMORANDUM SUBJECT: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ AGENDA ITEM # ~ f\ - REGULAR MEETING OF APRIL 4.2006 AMENDMENT NO. l/MAE VOLEN SENIOR CENTER, INC. TO: FROM: DATE: MARCH 31, 2006 Approve Amendment No.1 to the Business Lease Agreement with the Mae Volen Senior Center, Inc. to extend the operation of the Alzheimer's Center to September 21, 2006. The original'lease with the Mae V olen Senior Center, Inc. for the Alzheimer's Center provided that the Mae V olen Senior Center may not enter into any new or modified renewal agreements with clients beyond March 31, 2006. Amendment No. 1 allows for the extension of the operation of the Alzheimer's Center to the end of the lease, September 21,2006. Recommend approval of Amendment No.1 to the Business Lease Agreement with the Mae Volen Senior Center, Inc. to extend the operation of the Alzheimer's Center to September 21, 2006. S:\City Clerk\agenda memos\CM Amend 1 Mae Volen040406 [ITY DF DELIAY IEA[H DElRAY BEACH 100 N W. 1 5t AVENUE DELRAY BEACH, FLORIDA 33444 561/243-7000 D.fD:II All-America City , III I! 1993 2001 MEMORANDUM TO: David Harden, City Manager FROM: Joe Weldon, Director of Parks and Recreation SUBJECT: Mae Volen Lease DATE: March 22, 2006 The original lease with Mae Volen Senior Center for the Alzheimer's Center provided that they may not enter into any new or modified renewal agreements with clients beyond March 31, 2006. While reviewing the site plan for the new Senior Center, I felt City Commission was interested in allowing Mae Volen to operate the Alzheimer's Center past this deadline. Mae Volen would like to continue to operate the Alzheimer's Center, and I have requested the City Attorney's office to prepare an amendment which modifies the original lease. Please place this on the April 4, 2006 agenda for City Commission consideration. cc: Susan Ruby, City Attorney Carolanne Kucmerowski, Agenda Coordinator Ref:dhmvext @ Pnnted on Recycled Paper THE EFFORT ALWAYS MATTERS [ITY DF DEL AY CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE 0 DELRAY BEACH, FLORIDA 33444 TELEPHONE: 561/243-7090' FACSIMILE: 561/278-4755 DELRA Y BEACH f l 0 . I 0 ... b:.ed All-America City " II J! DATE: Writer's Direct Line: 561/243-7091 MEMORANDUM February 16, 2006 1993 TO: 2001 Joe Weldon, Director of Parks and Recreation FROM: Susan A. Ruby, City Attorney SUBJECT: Alzheimer's Business Lease The business lease provides that they may not enter into any new or modified renewal agreements beyond March 31, 2006 with clients. Enclosed is a copy of the current Lease. The paragraph that requires modification is highlighted in yellow. I prepared an Amendment which modifies the original Lease. Please let me know if any changes are required. Enclosures I~- C. f~[ i-V' o .ii .R l~ {.~,-~ ..t....'.'. .t,.,' \.":-,k. r.'.~ " , u n ~f rt['l-i).c. - " L _" F"EEi (,j .L. LiJ,jiJ AMENDMENT NO.1 TO THE BUSINESS LEASE BETWEEN THE CITY AND MAE VOLEN SENIOR CENTER, INC. THIS AMENDMENT No. 1 to the Business Lease dated September 29, 2005 is made this _ day of , 2006, by and between the CITY OF DELRA Y BEACH (the City or party of the first part) and MAE VOLEN SENIOR CENTER, INC. OF BOCA RATON (Mae Volen or party of the second part). WITNESSETH: The parties desire to amend the original Lease to remove a restriction on Mae Volen from entering into any new, modified or renewal agreements with clients beyond March 31, 2006, provided that all agreements covering clients will be made subject to the term of the Business Lease, as may be amended from time to time. NOW, THEREFORE, for the mutual covenants herein contained the parties agree as follows: 1. All recitals of the September 29, 2005 Business Lease between the parties as modified below are incorporated herein and made a part of the Lease. 2. All the recitals and the terms and conditions of the Business Lease dated September 29,2005 remain in full force and effect except as expressly modified herein. 3. The recital is expressly modified to read as follows: WITNESSETH, that the said Lessor does this day lease unto said Lessee, and said Lessee does hereby hire and take as Lessee under that certain real property described as: The Southerly 909.94 feet of the Easterly 373.61 feet of that part of the Southeast 14 lying Northerly of and adjacent to Lake Ida Road and Westerly of and adjacent to Congress Avenue, Section 7, Township 46 South, Range 43 East, Palm Beach County, Florida. Property Control No. 12-43-46-07 -00-000-5000 beginning the 22"d day of September, 2005, and ending no later than 21st day of September, 2006, unless extended by the mutual consent of the parties provided that Lessee shall not enter into any new, modified, or renewal agreements with clients which extend beyond the lease term and for the agreed total rental of one dollar ($1.00). If the Lessee does not timely vacate the property, the Lessee shall pay to the Lessor holdover rent of $500.00 per day until such time as possession is restored to the Lessor. The Lessee will be liable to Lessor for and will indemnify Lessor against all manner of claim, loss or damages (including injury to person or property) arising out of this Lease. 4. This Amendment No. 1 and the original Business Lease dated September 29, 2005, constitute the entire Agreement of the parties. IN WITNESS WHEREOF, the parties have caused this Agreement to be duly executed on the date written above. ATTEST: CITY OF DELRA Y BEACH By: City Clerk Mayor Jeff Perlman Approved as to Form: City Attorney (Print or Type Name) MAE VOLEN SENIOR CENTER, INC. By: Name: Title: WITNESSES: (Print or Type Name) 2 STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged ,2006, by title of officer or agent) of acknowledging), a behalf of the corporation. before me this _ day of {name of officer or agent, {name of corporation (state or place of incorporation) corporation, on He/She is personally known to me or has produced (type of identification) as identification and did (did not) take an oath. Signature of Notary Public - State of Florida 3 '1 BUSINESS LEASE THIS AGREEMENT, entered into this L?\~ay of ~ ,2005, between the CITY OF DELRAY BEACH, hereinafter called the Lessor, party of the first part, and the MAE VOLEN SENIOR CENTER, INC. of West Palm Beach, of the County of Palm Beach and State of Florida, hereinafter called the Lessee or Lessee, party of the second part: WITNESSETH, That the said Lessor does this day lease unto said Lessee, and said Lessee does hereby hire and take as Lessee under that certain real property described as: The Southerly 909.94 feet of the Easterly 373.61 feet of that part of the Southeast y.. lying Northerly of and adjacent to Lake Ida Road and Westerly of and adjacent to Congress Avenue, Section 7, Township 46 South, Range 43 East, Palm Beach County, Florida. Property Control No. 12-43-46-07 -OO-00D-5000 beginning the 22nd day of September, 2005, and no later than 21st day of September, 2006, unless extended by the mutual consent of the parties provided that Lessee shall not enter into any new, modified, or renewal agreements with clients beyond March 31, 2006, at and for the agreed total rental of one dollar ($1.00). If the Lessee does not timely vacate the property, the Lessee shall pay to the Lessor holdover rent of $500.00 per day until such time as possession is restored to the Lessor. The Lessee will be liable to Lessor for and will indemnify Lessor against all manner of claim, loss or damages (including injury to person or property) arising out of this Lease. The commencement of this lease is conditioned on the closing of the property by the City. The following express stipulations and conditions are made a part of this lease and are hereby assented to by the Lessee: FIRST: The Lessee shall not assign this lease, nor sub-let the premises, or any part thereof nor use the same, or any part thereof, nor permit the. same, or any part thereof, to be used for any other purpose than for use as a day care facility for Alzheimer patients and related transportation, nor make any alterations therein, and all additions thereto, without the written consent of the Lessor. SECOND: All personal property placed or moved in the premises above described shall be at the risk of the Lessee or owner thereof, and Lessor shall not be liable for any damage to said personal property, or to the Lessee arising from the bursting or leaking of water pipes, or from any act of negligence of any co-Lessee or occupants of the building or of any other person whomsoever. THIRD: The prompt payment of the rent for said premises upon the dates named, and the faithful obserVance of the rules and regulations printed upon this lease, and which are hereby made a part of this covenant, and of such other and further rules or regulations as may be hereafter made by the Lessor, are the conditions upon which the lease is made and accepted and any failure on the part of the Lessee to comply with the terms of said lease, or any of said rules and regulations now in existence, or which may be hereafter prescribed by the Lessor, shall at the option of the Lessor, work a forfeiture of this contract, and all of the rights of the Lessee hereunder. FOURTH: If the Lessee shall abandon or vacate said premises before the end of the term Of this lease, or shall suffer the rent to be in arrears, the Lessor may, at his option, forthwith cancel this lease or he may enter said premises as the agent of the Lessee, without being liable in any way therefor, and relet the premises with or without any furniture that may be therein, as the agent of the Lessee, at such price and upon such terms and for such duration of time as the Lessor may determine, and receive the rent therefor, applying the same to the payment of the rent due by these presents, and if the full rental herein provided shall not be realized by Lessor over and above the expenses to Lessor in such re-Ietting, the said Lessee shall pay any deficiency, and if more than the full rental is realized Lessor will pay over to said Lessee the excess of demand. FIFTH: Lessee hereby accepts the premises in the condition they are in at the beginning of this lease. Lessor shall maintain the interior and exterior of the premises in the same condition as at the commencement of this lease, reasonable wear and tear excepted. SIXTH: It is expressly agreed and understood by and between the parties to this Agreement, that the Lessor shall not be liable for any damage or injury by water, which may be sustained by the said Lessee or other person or for any other damage or injury resulting from the carelessness, negligence, or improper conduct on the part of any other Lessee or agents, or employees. SEVENTH: If the Lessee shall become insolvent or if bankruptcy proceedings shall be begun by or against the Lessee, before the end of said term the Lessor is hereby irrevocably authorized at its option, to forthwith cancel this lease, as for a default. Lessor may elect to accept rent from such receiver, trustee, or other judicial officer during the term of their occupancy in their fiduciary capacity without affecting Lessor'srights as contained in this contract, but no receiver, trustee or other judicial officer shall ever have any right, title or interest in or to the above described property by virtue of this Contract. EIGHTH: This Contract shall bind the Lessor and its assigns or successors, and the heirs, assigns, personal representatives, or successors as the case may be, of the Lessee. NINTH: It is understood and agreed between the parties hereto that time is of the essence of this Contract and this applies to all terms and conditions contained herein. TENTH: It is understood and agreed between the parties hereto that written notice mailed or delivered to the premises leased hereunder shall constitute sufficient notice to the Lessee and written notice mailed or delivered to the office of the Lessor shall constitute sufficient notice to the Lessor, to comply with the terms of this contract. ELEVENTH: The rights of the Lessor under the foregoing shall be cumulative, and failure on the part of the Lessor to exercise promptly any rights given hereunder shall not operate to forfeit any of the said rights. TWELFTH: Notwithstanding any other provision of this lease to the contrary, the Lessee shall be responsible for the payment of all electric, gas, telephone and other public utilities furnished to the demised premises. THIRTEENTH: The Lessee agrees that as a condition to this lease, the Lessee shall at all times during the term hereof maintain public liability insurance with limits of not less than $1,000,000.00 for individual claims/$1,OOO,000.OO for aggregate claims resulting from personal injuries or property damage occurring on or within the subject demised premises and such insurance policy shall expressly name the Lessor as a coinsured and the Lessee shall furnish the Lessor with a current certificate of such insurance within five (5) days from the execution of this Lease. FOURTEENTH: The Lessee is hereby prohibited from making any improvements to the subject real property without the written consent of the Lessor. In the event a Claim of Lien shall be recorded against the subject property as a result of any of Lessee's actions and such Lien shall not be discharged of record within ten (10) days thereafter, the Lessee shall be deemed to be in default pursuant to the terms of this lease. FIFTEENTH: This Lease may be signed in counterpart. SIXTEENTH: Radon Disclosure. Pursuant to Section 404.056(8), the following notification is provided: Radon is a naturally occurring radioactive gas that, when it has accumulated ih a building in sufficient quantities, may present health risks to persons who are exposed to it over time. Levels of radon that exceed federal and state guidelines have been found in buildings in Florida. Additional information regarding radon and radon testing may be obtained from your county public health unit. SEVENTEENTH: This Lease shall not be recorded by Lessee in the Public Records of the county in which the Premises are located or in any other place. Any attempted recordation by Lessee shall render this Lease null and void and entitle the Lessor to the remedies provided for Lessee's default. EIGHTEENTH: Lessee represents and warrants that: (i) there are no proceedings pending or, to the knowledge of Lessee, threatened before any court or administrative agency that would materially adversely affect the ability of Lessee to enter into this Lease or the validity or enforceability of this Lease; (ii) there is no provision of any existing mortgage, indenture, contract or agreement binding on Lessee which would conflict with or in any way prevent the execution, delivery or performance of the terms of this Lease; (iii) if Lessee is a corporation, partnership (general or limited), limited liability company, or other entity, then the person executing this Lease on behalf of Lessee has been duly authorized to execute this Lease on behalf of Lessee by the appropriate officers, directors, shareholders, partners (general or limited) members, managers, principals or other persons or entities; (iv) Lessee is in good standing, qualified to do business in the State of Florida; and (v) Lessee has full right, power and lawful authority to execute, deliver and perform its obligations under this Lease, in the manner and upon the terms contained herein, and to grant the estate herein demised, with no other person needing to join in the execution hereof in order for this Lease to be binding on Lessee. NINETEENTH: Lessor may, but shall not be obligated to, cure any default by Lessee (specifically including, but not by way of limitation, Lessee's failure to obtain insurance or make repairs; and whenever Lessor so elects, all costs and expenses paid by Lessor in curing such default, including without limitation reasonable attorney's fees, shall be so much additional rent due on the nextrent date after such payment together with interest (except in the case of said attorney's fees) at the highest rate then payable by Lessee inthe state in which the Premises are located or in the absence of such a maximum rate, at the rate of fifteen percent (15%) per annum, from the date of the advance to the date of repayment by Lessee to Lessor. lWENTEETH: By taking possession of the Premises leased under this Lease, Lessee accepts the Premises as being in good sanitary order, condition, and repair. Lessee, at Lessee's sole cost and expense, shall keep the Premises and every part of it in good condition. Lessee waives all rights to make repairs at the expense of Lessor as provided in any law, statute, or ordinance now or subsequently in effect. Neither Lessor nor Lessor's agents have made any representations or promises with respect to the physical condition of the Building, the land upon which it is erected or the Premises, the rents, leases, expenses of operation or any other matter or thing affecting or related to the Premises except as herein expressly set forth and no rights, easements or licenses are acquired by Lessee by implication or otherwise. Lessee has inspected the Building ,and the Premises and is thoroughly acquainted with their condition and agrees to take the same "as is" on the Commencement Date, and acknowledges that the taking of possession of the Premises by Lessee as of the Commencement Date shall be conclusive evidence that the said Premises and the Building of which the same form a part were in good and satisfactory condition at the time such possession was so taken. Lessee grants to Lessor the right to come on to the premises at all times during the Lease term to inspect, plan, and to construct a senior/community center on the premises. The Lessor shall, to the extent possible, avoid disruption to the wind up of the day care program. lWENTY-FIRST: The City shall, in addition to other Grant funds, provide a Grant in the amount of $1,000.00 per month to Lessee to operate the facility during the wind up period. The responsibHity of the City shall be to perform air-conditioning, plumbing and electrical repairs, as well as to maintain and repair the building and paint the inside of the building on an as needed basis, and perform periodic roof inspection and repair. The City shall also maintain the grounds, the parking area, outdoor lighting and secure the property during storm preparation and provide post-disaster/storm support with securing the building. All responsibilities, not specifically assigned to the City shall be the responsibility of the Lessee. Lessee shall keep the inside temperature at a temperature in the 70's (Farenheit) to retard mold. The Lessee shall pay for all operational expenses including, but not limited to salaries and benefits of workers, utilities and waste pickup, including but not limited to electricity, water-sewer, garbage, phone, computer hook ups/cable tv and internet services and for client needs. Mae Volen may put removable non- permanent sign age at the facility that is approved in advance by the City. Lessee shall abide by all laws, rules and regulations and obtain all licenses that may be necessary to run the daycare facility during the wind up period and any extensions that may be granted. TWENTY-SECOND: Lessee will protect, indemnify and save harmless Lessor from and against all liabilities, obligations, claims, damages, penalties, causes of action, costs and expense (including without limitation, reasonable attorney's fees and expenses) imposed upon or incurred by or asserted against Lessor by reason of (a) any accident, injury to or death of persons or loss of or damage to property occurring on or about the Premises or Property or resulting from any act or omission of Lessee or anyone claiming by, through or under Lessee; except if related to activities of the City to develop or redevelop the property (b) any failure on the part of Lessee to perform or comply with any of the terms of this Lease; or (c) performance of any labor or services or the furnishing of any materials or other property in respect of the Premises or Property or any part thereof, except if related to activities of the City to develop or redevelop the property. In case any action, suit or proceeding is brought against Lessor by reason of any such occurrence, Lessee will, at Lessee's expense, resist and defend such action, suit or proceeding, or cause the same to be resisted and defended by counsel approved by Lessor. TWENTY-THIRD: To the extent not expressly prohibited by law, Lessor, its agents, employees and servants shall not be liable and Lessee waives all claims for injury to person or damage to property sustained by Lessee or any other person occurring in or about the Building or the Premises, resulting directly or indirectly from any existing or future condition, defed, matter or thing in the Premises, the Building or any part of the Building or from equipment or appurtenances becoming out of repair or from accident, or from any occurrence or act or omission of Lessor, its agents, employees or servants or of any Lessee or occupant of the Building, or of any other person. This Section shall apply especially, but not exclusively, to damage caused as stated above or by the flooding of basements or other subsurface areas or by refrigerators, sprinkling devices, air-conditioning apparatus, fire, explosion, falling plaster, steam, gas, electricity, frost, ice, steam, excessive heat or cold, broken glass, sewage, gas, odors, or noise, or the busting or leaking of pipes or plumbing fixtures, water, rain or leaks from any part of the Building or from the pipes, appliances or plumbing works or from the roof, street or sub-surface or from any other place or by dampness or by any other cause of whatsoever nature, and shall apply equally whether any damage results from the act or omission of other business Lessees or occupants in the Building or any other persons, and whether damage is caused by or results from any thing or circumstance whether of a like or wholly different nature. Lessor and its agents shall not be liable for any damage to property of Lessee or of others entrusted to employees of the Building, nor for the loss of or damage to any property of Lessee by theft or otherwise. Lessor and its agents shall not be liable for any injury or damage to persons or property resulting from the acts or omissions or events or occurrences identified in this Section, unless Lessor had actual knowledge in advance that the act, event or occurrence was going to occur, had ample opportunity to prevent the act, event or occurrence (and resulting damage or injury), Lessee itself could not have prevented the act, event or occurrence (and resulting damage or injury), and Lessor's actions or omissions caused the damage or injury by or due to Lessor's own gross negligence. Lessor and its agents shall not be liable for any such damage caused by other Lessees or persons in the Building or caused by operations in construction of any private, public, or quasi-public work; nor shall Lessor be liable for any patent defect in the Premises or in the Building. If at any time any windows of the Premises are temporarily or permanently closed, darkened, or bricked up for any reason whatsoever including, but not limited to, Lessor's own acts, Lessor shall not be liable for any damage Lessee may sustain thereby, and Lessee shall not be entitled to any compensation therefore, nor abatement of rent, nor shall the same release Lessee from its obligations hereunder, nor constitute an eviction. Lessee shall give immediate notice to Lessor in case of fire or accidents in the Premises or in the Building or of defects therein or in any fixtures or equipment. TWENTY-FOURTH: In the event the Premises or Building are damaged by fire, explosion or other casualty, Lessor shall not be obligated to repair, restore or rebuild. In such an event, this Lease shall terminate immediately at the option of either party. TWENTY-FIFTH: JURY AND COUNTERCLAIM WAIVERS LESSOR AND LESSEE SHALL AND THEY HEREBY DO WAIVE TRIAL BY JURY IN ANY ACTION, PROCEEDING OR COUNTERCLAIM BROUGHT BY EITHER OF THE PARTIES HERETO AGAINST THE OTHER. SAID WAIVER IS EFFECTIVE AS TO ALL MATTERS, INCLUDING BUT NOT LIMITED TO ANY MATTER, DISPUTE OR CLAIM ARISING OUT OF OR IN ANY WAY CONNECTED WITH THIS LEASE, THE RELATIONSHIP OF LESSOR AND LESSEE, LESSEE'S USE OR OCCUPANCY OF THE PREMISES, AND ANY EMERGENCY OR OTHER STATUTORY REMEDY WHETHER THE MATTERS OR DISPUTES INVOLVE A CLAIM OF CONTRACT, TORT OR OTHERWISE. LESSEE FURTHER AGREES THAT IT SHALL NOT INTERPOSE ~Y COUNTERCLAIM OR TH!RD PARTY COMPLAINTS IN A SUMMARY PROCEEDING OR IN ~y ACTION BASED ON HOLDOVER OR NON-PAYMENT OF RENT AND ADDITIONAL RENT AND/OR ~y OTHER SUM PAYABLE HEREUNDER. IN WITNESS WHEREOF, the parties hereto have hereunto executed this instrument for the purpose herein expressed, the day and year above written. Signed, sealed and delivered in the presence of: I I ATTEST: \~~'30.~~ City Clerk ~edasto'Form: By: WITN.ESSES: ~. ~{;~ dl: Print Name Print Name STATE OF FLORIDA COUNTY OF Po 1m ~parh, The foregoing instrument was acknowledged before me this)'} ~ay of ~rfY7b.t:n" 2005, by Eli 7. a he+h Lv.9 0 (name of officer or agent, title of officer or agent) of fY}a~ V()lpl"1 5f3n,ey- (name of corporation acknowledging), a. Flon'dO- (state or C-en4er L:rnc . place of incorporation) corporation, on behalf of the corporation. He/She is personally known to me-eF- has prgEll:leeEl {type of Idclltifieatign) ~~ identifir.~tiQn aRe did (did not) take an oath. ~p..flV "11.. o ....-: ~ 't'.,...-.r 1't f;'. ,,>, , <:' . OFh~ ' "=.'" C1.n6uNe~E COUUISsIONNUMBER r)0135747 ; " "'=':IIjN EXPfRES ;~8 Date: March 22, 2006 AGENDA ITEM NUMBER:~ AGENDA REQUEST Request to be placed on: _Consent Agenda LRegular Agenda _Workshop Agenda _Special Agenda When: April 4, 2006 Description of Agenda Item (who, what, where, how much): Request approval of amendment to lease with Mae Volen Senior Center for the Alzheimer's Center, permitting them to continue to operate the Alzheimer's Center for Alzheimer's, patients beyond March 31,' 2006. City Attorney Revie !Recommendation (if applicable): )~B2 Department Head Signature: Budget Director Review (required on all items involving expenditure of funds): Funding Available: Yes I No Initials: Account Number Description Account Balance: Funding Alternatives: (if applicable) City Manager Review: Approved for Agenda: @ I No Initials: ~ Hold Until: Agenda Coordinator Review: Received: MEMORANDUM FROM: MAYOR AND CITY COMMISSIONERS CIlY MANAGER ~ AGENDA ITEM # <g ~ - REGULAR MEETING OF APRIL 4,2006 ACCEPTANCE OF FUNDS/EMERGENCY MEDICAL SERVICES (EMS) GRANT: TO: SUBJECT: DATE: MARCH 31, 2006 This is before the Commission to accept Emergency Medical Services (EMS) grant funding in the amount of $43,707.20; and authorize the purchase of eight (8) EtC02 Sidestream LoFlo Upgrades and supplies in the amount of $41,199.50 from Zoll Medical Corporation for the Fire-Rescue Department. This is a non-matching grant with the purchase of specified equipment identified in the grant application. The EtC02 Sidestteam LoFlo is an upgrade to the M Series Med-Pro SP02 monitor defibrillators, which are currendy being used by the Fire Rescue Department; and it is specified in the grant as an authorized purchase. The balance of the grant, $2,507.70, will be utilized to purchase HeartStart OnSite AED's with accessories at a later date. Funding is available from 001-2315-526-64.90 (General Fund/Fire Rescue/Other Machinery/ Equipment). Recommend approval and acceptance of Emergency Medical Services (EMS) grant funding in the amount of $43,707.20; and authorize staff to purchase eight (8) EtC02 Side stream LoFlo Upgrades and supplies in the amount of $41,199.50 from Zoll Medical Corporation for the Fire-Rescue Department. S:\City Clerk\agenda memos\EMS Grant Award 040406 MEMORANDUM 18: David Harden, City Manager FROM: patsy Nadal, Buyer THROUGH: Joseph safford, Finance Director DATE: March 29, 2006 SUBJECT: Acceptance of Non~hing EMS Grant C5050 Approval of Purchase of Eight (I) EtC02 Sidestream LoFlo Upgrades Item Before Commission: City Commission is requested to approve the receipt of a non-matching Emergency Medical Service Grant in the amount of $43, 707.20 and the authorization to purchase eight (8) EtC02 Sidestream LoFlo Upgrades and supplies from ZoII Medical Corporation in the amount of $41,199.50 per quotation dated 03/3112005 with pricing honored per email dated 0312912006. The balance of $2,507.70 win be utilized to purchase HeartStart OnSile AED's with accessories at a later date. BackaI'OWld: On January 21, 2003 the City Commission approved the acceptance of an EMS matching grant for the purchase of the M Series Med-Pro. The M Series Med-Pro with SP02 monitor defibriRators were purchase from ZoII Medical Corporation and utilized by the Fire Department to provide extensive ECG monitoring to patients suffering a Cardiac or Pulmonary crisis. The EtC02 Sidestream LoFlo is an upgrade to this medical equipment and is use with the M Series without the installation of the Mainstream EtC02 and is clearly identified by the EMS Grant Award as an authorized purchase. Recommendation: Staff recommends the acceptance the Non-Matching EMS Grant C5050 in the amount of $43,707.20 and the purchase eight (8) EtC02 Sidestream LoFIo Upgrades and supplies from ZOO Medical Corporation as a sole source provider with the balance for medical equipment to be purchased at a later date. Funding from account code: 001-2315-526-64.90 Attachments: EMS Grant C5050 Award Letterw/Attachments Zol Sole Source Letter zon QuotationlEmail cc: Jacld. Rooney, Ptm:I1asing 4' I / / Department of Public Safety )ivlsion of Emergency Management ffice of Emergency Medical Services 20 South Military Trail West Palm Beach, FL 33415 (561) 712-6400 FAX: (561) 712-6449 www.pbcgov.com . Palm Beach County Board of County Commissioners lbny Masilotti, Chairman Addie L. Greene, Vice Chairperson Karen T. Marcus Jeff Koons Warren H, Newell Mary McCarty Burt Aaronson County Administrator Robert Weisman "An Equal Opportunity Affirmative Action Employer" 8 printed on recvr:Ied DBoef lQM (;<-^- cJ.vJJA/) J anuaty 4, 200~ Robert Moreland, III, EMS Division Chief Delray Beach Fire-Rescue Department 501 West Atlantic Avenue Delra)' Beach, FL 33444 Dear Chief Moreland: EMS Grant C5050 The EMS Grant Review Committee has recommended your agency receive $43,707.20 from the EMS Grant Award Program; please see attached which covers the items and work schedule for your EMS Grant Award. The EMS Grant package is being presented to the Board of County Commissioners at their January 10, 2006 meeting. . Once it is approved by the Board, it will be forwarded to the State EMS Office for their execution. In the meantime, please provide us with a letter of confirmation from your agency's administrator concurring with the amount of the award, activity and expenditure plans, and assurance that your agency will comply with state and county grant requirements, including reporting. If you have not submitted a Resolution from your Governing Board, kindly proceed to obtain same prior to making the purchase certifying that monies from the Grant Award will: 1) Improve and expand prehospital services in that coverage area; 2) Not be used to supplant existing provider's budget allocation; 3) Meets the goals and objectives ofthe EMS County Grant Plan. Thank you for your cooperation. Enc. ~. UU l......V~ J ',)'"1- )v. v v gO 1- "L.~ IS-SU. - ., ~ I V "Vl../ FIRE.RESCUE DEPARTMENT [IT' DF DELRAY IEA[H SERVING DELRAY BEACH · GULF STREAM · HIGHLAND BEACH DELRAY BEACH ~ Ail-America City " II I! 1993 2001 January 18, 2006 Robert A. Butterfield, EMS Manager Division of Emergency Management 20 S. Military Trail .West Palm Beach, FI 33415 Re: Grant C5050 Dear Mr. Butterfield: The Delray Beach Fire-Rescue Department is in receipt of your letter dated January 4,2006. We greatly appreciate your agency's involvement concerning the approval of our grant application for $43,707.20 from the State of Florida, EMS County Grant Award Program. Please accept this letter as confinnation that we concur with the amount of the award, and will adhere to the activity and expenditure plans as stated in your letter. . Upgrade eight (8) 2011 M Series Monitor I Defibrillators with the recently released .Side stream" Electronic Capnography. . Two HeartStart OnSite AED's with accessories. Finally, this agency will comply with all state and county grant requirements, including reporting. If you have any questions, please contact Division Chief Robert Moreland at 243-7440. Sincerely, V~ D. "- Keny B. Koen Fire Chief Cc: File Mary-Ann Young, Finance FIRE-RESCUE DEPARTMENT HEADQUARTERS. 501 WEST ATLANTIC AVENUE. DELRAY BEACH, FLORIDA 33444 " (561) 243-7400. FAX (516) 243-7461 Printed on Recycled Paper , I'" '" / ATIACBMENT 2 DELRAY BEACH FIRE' RESCUE Work PIan: Work Activities: Time Frames: Project 1: With the capnography upgrade to zOll's M Series MonitorlDefibrillators with Side stream Electronic Capnography, paramedics will be able to provide extensive ECG monitoring, 12 lead capability, electrical intervention and ETC02 monitoring to all patients suffering a Cardiac or Pulmonary Crisis 100~ of the time. Project 2: Will pro"videAED's in the' Town of Highland Beach, at the Commission Chambers at Town Ball and at the new public library .complex; training/maintenance to be provided by Delray Beach Fire-Rescue Dept. Grant Award Notification lit Quarter 2nd Quarter Bid Process Bid Award and Order Equipment. 2nd Quarter Receive Equipment, provide training 3rd Quarter Place into Service 3rd Quarter Proposed Expenditure Plan: Unit Total Line Item Price Quantity Cost EtC02 Si4estreiun LoFIo upgrade'for Zoll M Series DefibrillatorlMonitors 55;100.00 8 $40,800.00 , . HeartStart OnSite AED 1,195.00 2 2,390.00 Standard Carrying Case .99.00 2 198.00 Surface Mount Cabinet 319.20 1 319.20 22 TOTAL 543,707.20 --- ZOLL Medical Corporation ZOLL 32 Second Avenue Burlington, Massachusetts 01803-4420 U.S.A, (781) 229-0020 (781) 272-5578 Telefax January 2, 2003 Robert Moreland, Division Chief City of Del ray Beach Fire Department 501 West Atlantic Avenue Delray Beach, FL 33444 Dear Chief Moreland: ZOLL Medical Corporation, headquartered in Burlington, MA, designs, manufactures and markets an integrated line of proprietary, noninvasive resuscitation devices and disposable electrodes. These innovative products are used by health care professionals to provide pacing and defibrillation in the emergency treatment of cardiac arrest victims in hospitals and pre-hospital settings. ZOLL Medical is the sole manufacturer and distributor of the M Series MonitorlDefibrillator that the City of Del ray Beach Fire Department has selected. We at ZOLL Medical Corporation appreciate your support. If you have any questions, please do not hesitate to contact me at 800-242-9150 ext. 576. Page 1 of 1 Nadal, Patsy From: Steve Rea (SRea@Zoll.com] Sent: Wednesday, March 29, 2006 11 :13 AM To: Nadal, Patsy Subject: Quote Update Kathy, The quote you have from ZOlL Medical for ETC02 (End Tidal C02 LoFIo) upgrades to the M Series Defibrillator is current and will be honored. We will be sending you a new revised quote. Please use this e-mail in the interim as confirmation the quote issued March 31, 2005 and revised 4-28-05 is valid and pricing current. cft.N R... Regional Manager ZOll Medical 813-928-5011 srea@zoll.com 3/29/2006 ZOLL ZOLL Medical Corporation Wor1dwlde Headquarters 269 Mill Road Chelmsford, Massachusetts 01824-4105 (978) 421-9655 Main (800) 348-9011 (978) 421-0015 Telefax QUOTATION TO: City of Defray Beach Fire Department 501 West Atlantic Avenue Delray Beach, FL 33444 Attn: Robert Moreland DMsion Chief DATE: March 31, 2005 Revised 4121105 TERMS: Net 30 Days FOB: Shipping Point J~::. ::::<}:::.MQQa:N~)::{::::"i:::::::: :::::::::):,DESCRIPTION ........ ,,-. .... .. :;:Q1Xi::: . UNIT: PRICE . ::::::DISC:PRJCE:: . :::TOTAL:PR1CE::;:::?::: ... .H.............. ::::.......:.:::.:.....-::...::: . .. ........... -...... . .. .........,. , ..... . .... ..... . ....,. ........... - -.....,..... .".. ,............' ..... ...... -......., .,.. .... ............,... ... ... -.... 1 7777-0352-01 Etc02 Sidestream LoFlo Upgrade (Must have SP02) 8 $6,000.00 $5,100.00 $40,800.00 * (for M Series with no Mainstream Etc02 installed) 2 8ClOO-Q362 Airway Adapter Kit, AdultlPediatric, Box of 10 1 $100.00 $85,00 $85.00 * 3 8000-0354 OrallNasal CO2 Sampling Cannula, Adult, Box of 10 1 $120,00 $102.00 $102.00 * 4 8000-0355 OrallNasal C02 Sampling Cannula, Pediatric, Box of 10 1 $120.00 $102,00 $102.00 * 5 8000-0358 OrallNasal CO2 w/02 Cannula, Adult, Box of 10 1 $130.00 $110.50 $110.50 * *REFLECTS DISCOUNT PRICING All discounts off List Price are contingent upon payment within agreed upon terms. WE PROPOSE TO FURNISH THE ITEMS LISTED ABOVE, SUBJECT TO CONDITIONS SET FORTH ON TOTAL THE REVERSE SIDE HEREOF, AND THE WRITTEN ACCEPTANCE OF THIS QUOTATION. $41,199.50 1. DELIVERY WILL BE MADE 60-90 DAYS AFTER RECEIPT OF ACCEPTED PURCHASE ORDER. 2. PRICES WILL BE F.O.B. SHIPPING PoiNT, 3. WARRANTY PERIOD (See above and reverse side). 4. PRICES QUOTED ARE FIRM FOR 60 DAYS. 5. APPLICABLE TAX & FREIGHT CHARGES ADDITIONAL 6. ALL PURCHASE ORDERS ARE SUBJECT TO CREDIT APPROVAL BEFORE ACCEPTANCE BY ZOLL 7. PURCHASE ORDERS TO BE FAXED TO ZOLL CUSTOMER SERVICE AT 978-421-0015, Kevin Jung/el Territory Manager 800-242-9150,x9576 Date: March 23. 2006 AGENDA ITEM NUMBER: '66 ~A,.-< ... OA' 0...-...: :r ~ v ~4 r '0 t. 'f: AGENDA REOUEST Request to be placed on: X Consent Agenda Regular Agenda _ Workshop Agenda _ Special Agenda When: April 4, 2006 Description of agenda item (who, what, where, how much): Approval of the receipt of EMS Grant funds for Zoll Capnography upgrades for eight (8) M-Series defibrillators, and authorization to purchase the.lep 11-.1 equipment listed in the grant application.Jt~,.'JI1j.Z/) . Recommendation: Accept the grant funding and authorize equipment purchase. "fl ~v ~--J-f- tf 1.1 qq,SlJ "- Department Head Signature: \( ~ ~ . \...... \ City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): FundingAvaiIabk tv/ No Initials: ~ Account Number DOl -1315 - 52(p-/.t;~, Description ~ r -L ~ Account Balance: Lf7 '-Id~, &71 l, Funding Altematives:_ (if applicable) City Manager Review: Approved for Agenda:@ No Initials: ~1 Hold Until: Agenda Coordinator Review: Received: [IT' DF DElRRY BER[H cm AnORNEY'S OFFICE _ POLICE LEGAL ADVISOR , , III ' POLICE LEGAL ADVISOR MEMORANDUM @ 300 W A TLA'\T1C A VENUE. DELRA '{ BEACH, FLORIDA 33444 TELEPHO'\E :';61/2'13-7023. FACSIMILE :.;61/243-7H1:'; 1993 To: City Commission Mr. David Harden, City Manager Catherine M. Kozol, J _ ___ Police Legal Advisor ~ From: Date: March 10, 2006 Re: Delray Lakes Traffic Enforcement Agreement Attached for your review and insertion on the Consent Agenda are three originals of the traffic enforcement agreement with Delray Lakes Homeowner's Association. The Agreement will allow the Police Department to enforce state and local traffic laws on the private roads of Delray Lakes. The contract shall also mandate that the Homeowner Associations comply with speed limits set by Florida Statute and follow Department of Transportation standards for traffic control devices. The Police Department feels that allowing enforcement of state and local traffic laws will enhance our presence in the area and have a more direct impact on crime in that area. The Association will pay $1.00 per month to cover the costs of enforcement and has added the City as an additional insured on the liability insurance policy. A copy of the Certificate of Insurance is enclosed. If this Agreement meets with your approval, would you kindly place this on the Consent Agenda at the next scheduled Commission meeting. When all of the agreements have been signed, I would appreciate it if you would return one original to me for forwarding to the Homeowner's Association. Thank you for your courtesy and attention. Ath/encs. cc: Susan Ruby, City Attorney Chevelle Nubin, City Clerk Chief Joseph L. Schroeder 0;\ ~ 2<:- DELRAY LAKES HOMEMEOWNERS ASSOCIATION, INC. TRAFFIC ENFORCEMENT AGREEMENT WHEREAS, the CITY OF DELRAY BEACH, FLORIDA, (hereinafter referred to as "CITY") through its Police Department, wishes to make its Community Policing efforts in DELRA Y LAKES as effective as possible; and WHEREAS, the DELRA Y LAKES HOMEOWNER ASSOCIATION (hereinafter referred to as "ASSOCIATION") is desirous of the enforcement of state and municipal traffic laws on its property; and WHEREAS, both the CITY and the ASSOCIATION feels that such enforcement will make the Community Policing effort a more positive influence on the community; and WHEREAS, F.S. 316.006(2),(b),(1),(2) allows for such enforcement on private roads pursuant to a written agreement approved by the CITY Commission which provides for reimbursement for actual costs of traffic control and enforcement liability insurance and indemnification and other terms as are mutually agreeable by the parties. Now, therefore, for the mutual consideration, covenants, and matters set forth herein, as of the date set forth below, the parties hereto do hereby agree as follows: 1. The CITY does hereby agree to enforce all state and municipal traffic laws on all private roads owned by the ASSOCIATION. 2. The enforcement of the traffic laws will occur 24 hours, 7 days a week. 3. The ASSOCIATION shall hereby pay to the CITY $1.00 per month to cover the actual costs of the traffic control and enforcement incurred by the CITY. 4. The speed limit shall be that set by Florida Statute 316.183(2) and 316.189(1) of 30 mph. 5. Signs posting the speed limit must comply with Manual Uniform Traffic Control Devices used by the Department of Transportation and F.S. 316.189(3). 6. Stop signs must conform to the manual and specifications of the Department of Transportation as stated in Florida Statute 316.006(2)(b )(3). 7. The ASSOCIATION shall defend, indemnify and hold harmless the CITY, its agents, officers, officials and employees from any and all claims, suits, causes of actions or any claims whatsoever made arising from any and all acts of traffic control and traffic enforcement that occur on the ASSOCIATION'S property following the date of this agreement. Nothing herein shall be deemed a waiver of the privileges and immunities granted to the CITY under F.S. 768.28. This indemnification shall survive the cancellation of this agreement. 1 8. The ASSOCIATION shall provide liability insurance to cover the indemnification in the amount of $1,000,000.00 and name the CITY as an additional insured. 9. This agreement shall take effect upon execution and approval by the Delray Beach City Commission and the DELRA Y LAKES HOMEOWNER ASSOCIATION and shall continue in full force and effect until rescinded by either party. This Agreement shall automatically renew upon payment of the yearly fee. 10. Either party may cancel their participation in this agreement upon delivery of 30 days written notice to the other party. Cancellation will be at the direction of the subscribing party. 11. In any action brought to enforce any provision of this agreement, the prevailing party shall be entitled to the relief sought plus all costs incurred and reasonable attorneys' fees. 12. The ASSOCIATION, by signing below, affirms that they have read and understand this agreement and that they have been given the opportunity to have the attorney of their choice review this agreement. This agreement made and entered into on this 2006. day of February, City of Delray Beach, Florida Delray Lakes Homeowner Assn., Inc. Jeff Perlman, Mayor By: ATTEST: City Clerk Ca ine M. Kozol, Asst. City Attorney 2 Ma r, .29. 2006 11: 51 AM SCIENZO INSURANCE AGENCY No. 6040 CERTIFICATE OF INSURANCE p, 2 The comp~ny .Indlcated below certifies that the insurance afforded by the pol icy or pOI leles numbered an~ de5~ribed below is in force as of the effective data. of this certificate. This Certificate of Insuran~Q d09s not amend. e)Ctend.. or otherw;ise alter the Terms and Condil ions of Insurance coverage contClined In any pol icy numbered and described below, INSURED; DEl~Y LAKES ESTATES HOMEOWNERS ASSOCIATION, INC. C/O CUSTOM PROPERTY MGMT 2328 S CONGRESS AVE STE 2A WEST PALM BEACH, fL 33406-7674 I TYPE OF INSURANCE I LIABILITY 1 (X] liability Clod I Medical Expanse I Personal and I Advertising InjurYI [XI M9dicsl Expenses I (Xl Fire Legal I lisbility I I I I I I I I I I. I I J I I I I { ] Other Llabll i ty I I AUTOMOBtLE LIABILITY I [ ] BUSINESS AUTO I I [ ] I I ] 1'( ] I I I I I ]Olllbrellaform I I I I I t ( ] I I POll CY NUMBER & ISSOING CO. 77-BP-395811-3001 NATI ONY/I DE MUTUAL. fiRE I NSURANCE CO. I I I Any One Occurr~nc.... _ ,... $ ~,OOO,OOO I I I I 5,000 I 50,000 I ~OLICY [ POLICY I IEFF. DATE [EXP. DATE I I 08-01-05 I 08-01.06 I I I I I I I I I I [ I I I I I I I I I I I I I I I I J I I I LIMITS OF LIABILITY (.LIMITS AT INCEPTION) General Aggregate" ....... $ 2,000.000 Prod/Comp oPg Aggregate' . S 2.000,000 Bodily Injury (Each Person) ...... .,. S (Each Accident) ........ ~ P rope r t y Damage (Each Accident) ,....... S Combined Single Li~it .... $ Each OccurranC8 ...... .... $ Prod/Camp Ops/Disease . !.gg regat 8. .... . . . . . . ,. $ I I I, I I I STATUTORY liMITS BODILY INJORY/ACCIDENT ." $ Bodily Injury by Disease EACH EMPL.OYEE ......... $ Bodily Inlury, by Disease POLICY L1KIT ........ .... $ Included in Above. Any One Person or Organlzat ion ANY ONE PERSON. .........- $ Any Ooe fire or Explosion S Owned Itl red Non-Owned EXCESS LIABILITY , -' ] Workersl Compensal ion and Employerst Liabi I i ty Effeol ive Date of Cert j"f Icat9: Date Cerllficate Issued: 08.01.2005 03-~9-2006 DESCRIPTION Of OPERATIONS/LOCATIONS VEHICLES/RESTRICTIONS/SPECIAL ITEMS ) ABOVE COI HOLDER IS LISTED AS ADD I Tt ONAl. INSURED / --" Authorizad kepresentatlve: STEPHEN R SCIENlO Countersigned at: 3563 SW CORPORATE PARKWAY ~~ ...... ()~ [ITY DF DElRAY BEA[H CITY ATTORNEY'S OFFICE ~()(J \iVv' 1st AVENI 'I:. Dl:LRAY BEACH, FLORIDA 33444 TELEPHONE 'i61'::~U7(i')()' FACSIMILE: 561/278-4755 Writer's Direct Line: 561/243-7090 DElRAY BEACH F LOR IDA li.l.8.i:iii All-America City , III I! ~:~E 1993 2001 MEMORANDUM March 20, 2006 Mayor and City Commissioners David T. Harden, City Manager Chevelle Nubin, City Clerk r(P FROM: Terrill Barton, Assistant City Attorney SUBJECT: Resolution providinq fundinq for the Olweus Bullvinq Prevention Proqram Attached please find a resolution to provide funding in the amount of $5,000.00 to the Brickell Foundation to enable them to implement the Olweus Bullying Prevention Program in local schools. Please contact me at 243-7090 if you have any questions. Thank you. TCB: smk Attachment <gD RESOLUTION NO. 16-06 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, APPROVING FUNDING IN THE AMOUNT OF FIVE THOUSAND DOLLARS ($5,000.00) FOR THE BRICKELL FOUNDATION, THEREBY ENABLING THEM TO IMPLEMENT THE OLWEUS BULLYING PREVENTION PROGRAM IN LOCAL SCHOOLS AND PROVIDING AN EFFECTIVE DATE. WHEREAS, ON March 16, 2006, the City Commission received a request for funding from the Brickell Foundation, requesting five thousand dollars ($5,000.00) to enable them to implement the Olweus Bullying Prevention Program in local schools; and WHEREAS, the Olweus Bullying Prevention Program is a school-based K-8 bullying prevention and reduction program based on large-scale studies of school bullying conducted by pioneering researcher, Dan Olweus; and WHEREAS, the Olweus Bullying Prevention Program focuses on restructuring the existing school environment to reduce opportunities and rewards for bullying behaviors; and WHEREAS, the City Commission of the City of Delray Beach desires to support bullying prevention efforts in order to make school a more positive place for students to learn. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, THAT: Section 1. The City of Delray Beach shall provide funding in the amount of Five Thousand Dollars ($5,000.00) to the Brickell Foundation in order to enable them to implement the Olweus Bullying Prevention Program in local schools. Section 2. This Resolution shall become effective upon its passage and adoption. PASSED AND ADOPTED this day of ,2006. ATTEST: CITY OF DELRA Y BEACH, FLORIDA City Clerk MAYOR Message Page 1 of I Harden, David From: Schroeder, Larry Sent: Thursday, March 30, 2006 4:56 PM To: Harden, David Subject: RE: Olweus Bullying Program We can go as high as $2,500.00. '~~~'~""""""-'-""'~"""""""''''''''--'''''''''''.'''~~.~''''''''"'"'~~~~~=-''''''''''''~'''''''''''''''''''''''''=''''-'''~'''~''' From: Harden, David Sent: Thursday, March 30, 20064:45 PM To: Schroeder, Larry Subject: Olweus Bullying Program You were going to tell me to what extent you would be willing to fund this from the Law Enforcement Trust Fund. need to know ASAP, 3/30/2006 v' RODD D. BRICKELL FOUNDATION VIOLENCE PREVENTION PROJECT MISSION OF SAFE SCHOOLS INSTITUTE The Mission of the School District of Palm Beach County, Florida Safe Schools Institute is to provide high quality, proven to be effective programs, initiatives, training, activities, and campaigns aimed at reducing risk in our students' lives while promoting the strengths and pro-social behaviors students need to be caring, responsible, and academically successful individuals. THE OL WEUS BULLYING PREVENTION PROGRAM Purpose The Bully-Proofmg Your School Violence Prevention Program is designed to be an early, preventative measure against bullying behavior. More importantly, however, it is designed to stop this behavior at the elementary level to ensure a safer school environment - one that does not tolerate acts of physical or emotional aggression against children. Ultimately, by implementing this program the school environment will be made safer for all students because the "caring majority" will be empowered to assist victims and deny those students exhibiting bulling behavior the reinforcement that perpetuates their negative behavior. Then within this safe and secure environment, students will be better able to focus and learn, as well as develop growth in emotional and moral areas, and leadership skills. This proactive approach will provide assistance to students and hopefully will reduce other aggressive acts as well as decrease the risk for suicidal behavior. This comprehensive program will be implemented in both an elementary and middle school and will incorporate five components: . Staff training . Student instruction . Support of victims . Intervention for those exhibiting bullying behavior . Collaboration with parents of both those exhibiting bulling behavior and victims Overview Prior to working with the Safe Schools Institute of the School District of Palm Beach County, the Rodd D. Brickell Foundation brought the Bully-Proofmg Your School Project to Miami and Dade schools in 2000. Armed with more information and experience, the Foundation has begun work with the School District of Palm Beach to bring the most respected of all bullying prevention programs, the Olweus Bulling Prevention Program. The monies appropriated will allow the Department of Safe Schools to begin implementation of the BluePrints for Violence Prevention: Olweus' Bullying Prevention Program in one elementary and one middle school in the City of Boca Raton. Our goal is to offer this programming to other district schools. . Increase the awareness and knowledge of problems related to bullying and harassing behaviors to staff and students. . Staff members will be trained to become actively involved and responsible for addressing, controlling, and responding effectively to bullying and harassing behaviors. . Reduce the incidents of bullying behavior on campus. . Reductions in the frequency with which students report being bullied and bullying others. . Reductions in students' reports of general antisocial behavior, such as vandalism, fighting, theft, and truancy significant improvements in the "social climate" of the class. . Seek support from youth-oriented community organizations that provide supportive resources and positive outlets for students. Why the Olweus: Bullying Prevention Program? . Supports the School District Policies and Safety Initiatives involving the District Campaign Against Bullying . Addresses the most potentially and/or persistently dangerous behaviors in our schools . Norm an environment that is conducive to the social, emotional and academic development of students . Data reports substantial reductions in the frequency with which students report being bullied and bullying others in schools that have implemented the program; . Data reports significant reductions in students' reports of general antisocial behavior, such as vandalism, fighting, theft, and truancy significant improvements in the "social climate" of the class schools that have implemented the program. What is the Olweus BuUying Prevention Program? The program is not a curriculum. Rather, it is a school-wide program with activities and interventions at several levels: . School-wide interventions include administration an anonymous student questionnaire about bullying, formation of a Bullying Prevention Coordinating Committee, training for staff, the . development of school-wide rules against bullying, development of a coordinated system of supervision, and parental involvement . Classroom-level interventions involve holding regular classroom meetings about bullying and peer relations and meetings with parents . Individual-level interventions involve individual meetings with children who engage in bully behavior and the students who are being victimized and the role of the bystander . Requires partnership and participation with parents and the community. .. Kim Ma%CIuskLIs Department of Safe Schools PX 50922 (561) 982-0922 Date: February 21, 2006 From: Alison Adler, Ed.D., Chief Safety and Learning Environment The School district of Palm Beach County, Florida Subject: Funding Proposal for the Olweus: Bullying Prevention Model and Progrom The Department of Safe Schools is most grateful for the opportunity to align with the .mission" of the Department of School Police and the Rodd D. Brickell Foundation to provide the funding to pilot the this Violence Prevention Program. The Olweus: Bullying Prevention Model and Program is a research-based, program designed to: . address the prevention and intervention issues related to bullying and haraSSing behaviors . reduce existing bully/victim problems among elementary, middle, and junior high school students . prevent the development of new bully/victim problems . improve overall peer relations The Department of Safe Schools will provide the implementation of the Olweus: Bullying Prevention Model and Program and provide the ongoing support, training and monitoring required establishing the quality and commitment of this program. Why the Olweus: Bullying Prevention Program? . Supports the School District Policies and Safety Initiatives involving the District Campaign Against Bullying . Addresses the most potentially and/or persistently dangerous behaviors in our schools . Norm an environment that is conducive to the social, emotional and academic development of students . Data reports substantial reductions in the frequency with which students report being bullied and bullying others in schools that have implemented the program; . Data reports significant reductions in students' reports of general antisocial behavior, such as vandalism, fighting, theft, and truancy significant improvements in the .social climate" of the class schools that have implemented the program. What is the Olweus Bullying Prevention Program? The program is not a curriculum. Rather, it is a school-wide program with activities and interventions at several levels: Page 1 of 2 Kim Mazauskas Department of Safe Schools PX 50922 (561) 982-0922 . School-wide interventions include administration an anonymous student questionnaire about bullying, formation of a Bullying Prevention Coordinating Committee, training for staff, the . Development of school-wide rules against bullying, development of a coordinated system of supervision, and parental involvement . Classroom-level interventions involve holding regular classroom meetings about bullying and peer relations and meetings with parents. . Individual-level interventions involve individual meetings with children who engage in bully behavior and the students who are being victimized and the role of the bystander . . Requires partnership and participation with parents and the community. Responsibilities of Department of Safe Schools . Provide training to foundation members, the Department of School Police, administrators and staff members at the selected schools sites. . Direct and facilitate the implementation of the project. . Participate in regular meetings regarding the progress of the project at each school site. . Submit quarterly reports and copies of training evaluations. · Arrange meeting of on-site coordinators. . Comply with specified conditions of future trainings of committees. . Provide follow-up telephone and/or in person consultation to coordinators at each school site at least once a month or as needed. . Submit copies of Bullying Prevention Program Workbooks at least twice a year, for each site, to the Olweus Program @ Clemson University, to the respective Principals, the Rodd D. Brickell Foundation and the Department of School Police. . Provide a summary of progress reports to submit semi-annual progress. Site Visit Requirement Documentati on data will be used on the progress report. . Provide ongoing recommendations and resources. Page 2 of 2 OLWEUS It's the name to remember for proven-ejJective bullying prevention. What is the Olweus Bullying Prevention Program? It's a school-based K -8 bullying prevention and reduction program based on large-scale studies of school bullying conducted by pioneering researcher Dan Olweus. The program focuses on restructuring the existing school environment to reduce opportunities and rewards for bullying behaviors. 0'-. . School staff implement the program with an emphasis on improving peer relations and making the school a positive, ." place for students to learn and develop. '----/' Is the Olweus program research based? Yes. It is the most widely recognized bullying prevention program in the world. Schools that have implemented the Olweus program have docwnented: . 30% to 70% reductions in student reports of being bullied and bullying others . significant reductions in student reports of general antisocial behavior, such as vandalism, fighting, theft, and truancy . significant improvements in the "social climate" of the classroom and student satisfaction with school life How does the Olweus program work? Emphasizing a "whole school approach;' the Olweus program uses a set of routines, rules, and strategies of communication and action for dealing with bullying problems at the schoolwide, classroom, individ- ual, and community levels. Strategies include creating a school confer- ence day to discuss bullying issues, developing schoolwide rules against bullying, holding regular classroom meetings to increase awareness, and intervening with children identified as bullies and targets of bullies. Pre- and post-program student surveys allow schools to target preven- tion and intervention efforts and measure outcomes. P. ,tf>"s &l..\J~~:\.EtlGE fOR Etl",otl P~~oOE\. PROG~1'\ Who is the target audience for the Olweus program? The program was developed for use in elementary, middle, and junior high schools, but it can be effectively implemented in other community youth organizations. All students participate in most aspects of the program., while those identified as bullying others or targets of bullying receive additional interventions. The Olweus Bullying Prevention Program Frequently Asked Questions These talking points are provided to assist you in answering questions from schools looking for a bullying prevention program. From our experience, these are some of the most frequently-asked questions. Use these talking points as guides only. It is always best to put responses in your own words. BACKGROUND INFORMATION ABOUT BULLYING What is bullying? Bullying is a form of aggression in which: (1) the behavior is intended to harm or cause distress, (2) the behavior occurs repeatedly over time, and (3) there is an imbalance of power or strength among the parties. This imbalance of power may be physical or psychological. Bullying may be physical (hitting, shoving), verbal (name-calling, threats), or psychological (shunning, manipulating friendships). How does bullying differ from other types of conflict between children? Bullying can be distinguished from other kinds of conflict between children in a number of ways, but . most obviously by: (1) the negative behaviors are predetermined and intentionally targeted at a specific individual (it isn't an accident that this happened); (2) the repetitive nature of bullying (it isn't usually a one-time event), and (3) the power imbalance between the children. Why shouldn't you use a conflict resolution or peer mediation program to address bullying issues? 1. Bullying is NOT a conflict, but is PEER ABUSE. To call bullying a conflict is a distortion and a trivialization of the victimization that occurs. 2. There is not .some right" and .some wrong" on both sides of a bullying issue. This thinking places blame on the victim and frees the bully from responsibility for their actions. Bullying others is wrong! (Provocative victims are sometimes blamed for annoying behaviors that incite bullying by others. Only 20% of victims are .provocative victims" and still must have appropriate interventions by adults to get the bullying to stop. 3. Peer mediation assumes that both (the bully and the victim) have the same negotiating power, creating further infringements upon the victim. The .playing field' or .balance of power", is not level. 4. Peer mediation tends to take adults out of the equation. Adults must take a moral stand that bullying is unacceptable behavior. 5. There is far too great a responsibility in instances of bullying to place upon child mediators. Adults need to claim responsibility for bringing an end to bullying behavior. rare cases, children who are bullied may feel so desperate that they talk about or attempt suicide. / Bullying can also affect children who are bystanders. Children who observe bullying may feel anxious (perhaps they will be targeted next?) or guilty (for not intervening to stop bullying). Over time, children who observe frequent bullying may feel less and less empathy for a victim. In Norway, it was found that children who bullied others were more likely than other children to become involved in crime and involved with the justice system as young adults. It is important for schools to understand that when they initiate a bullying prevention program that they are doing so for the benefit of ALL the youth in the school - not just to protect victims. OVERVIEW OF THE OLWEUS BULLYING PREVENTION PROGRAM What is the Olweus Bullying Prevention Program? The Olweus Bullying Prevention Program is a research-based, school-wide program designed to reduce and prevent bully/victim problems at elementary, middle, and junior high schools. Designed by Professor Dan Olweus at the University of Bergen in Norway, the program has been successfully implemented in a number of countries, including Norway, the United States, Canada, Germany, and the United Kingdom. It is important to note that the Olweus Bullying Prevention Program is not a curriculum. Rather, it is a school-wide, systems change program with interventions at several levels, i.e., school-wide interventions, classroom interventions, individual interventions, and community involvement. (At the classroom level, instead of a set of eighteen or thirty-six, one-hour lessons typical of a .curriculum., the Olweus Bullying Prevention Program asks for schools to designate 20 minutes once a week for classroom meetings during which students discuss bullying and peer relations. A number of different resources are available for teachers to use in facilitating these classroom meetings and activities.) What does a school need to do to implement the Olweus program? Briefly, the program elements and action needed to implement the program in each element are as follows: School-Wide Elements 1. Form a bullying prevention coordinating committee to spearhead the initiative in the school. The composition of the committee generally should consist of: a school administrator, an on-site coordinator, a teacher representative from each grade, a guidance counselor, a school psychologist/school-based mental health professional (if applicable), a parent, and a member of the non-teaching staff. In addition, schools are encouraged to include the school's resource officer and a member of the community (e.g., coordinator of after-school programs for the school district), if appropriate. 2. Schedule a two-day training for all members of the Bullying Prevention Coordinating Committee and provide the Coordinating Committee members time to meet each month for 3 Substantial reductions in the frequency with whkh students report being bullied and bullying others; Signifkant reductions in students' reports of general antisocial behavior, such as vandalism, fighting, theft, and truancy Significant improvements in the .social climate" of the class. for specific research information, see the Olweus website at (www.c1emson.edu/olweus). Can we use this program in a high school setting? The program is designed for use in elementary, middle, and junior high schools. It has been piloted in some high schools in the US, but presently there is no research on using the Olweus program in the high school setting. If a school is interested in using the program for high school audiences, please contact Marlene Snyder, Ph.D., 864-710-4562, to identify specific challenges in implementing the program at the high school level. PROGRAM MATERIALS AND COSTS What materials are needed for the program? Note that all materials are listed and described on the Olweus website: www.c1emson.edu/olweus. Materials for each staff member: Bullying at School: What We Know and What We Can Do by Dan Olweus (1993); Olweus' Core Program Against Bullying and Antisocial Behavior: A Teacher Handbook by Dan Olweus (1999). Materials for each coordinating committee member: Bullying at Schoo/: What We Know and What We can Do by Dan Olweus (1993); Olweus' Core Program Against Bullying and Antisocial Behavior: A Teacher Handbook, by Dan Olweus (1999); Additional required materials for each school include: The Olweus Bully/Victim Questionnaire and the computer program for evaluating the questionnaire results. Recommended Supplemental materials include: Quit It-A Teacher'sGuide for Use with Students in Grades K-3, by Froschl, Sprung, & Mullin- Rindler, with Stein & Gropper (1998). Bullying video and accompanying Teacher Guidebook (1996)- for grades 3-8. 5 trained as a committee member and for committee member duties such as teaching other staff members, substitutes for teaching staff attending training, funds for supplemental books and materials on bullying, funds for activities associated with a "kick-off" of the program, information letters to parents, etc.} TRAINING INFORMATION Is training recommended for the program? Yes. Training and ongoing consultation are available to schools. Training is important to help ensure that the Coordinating Committee at each school has the necessary information and strategies to successfully launch and sustain the Olweus Bullying Prevention Program with fidelity. The purpose of consultation is to provide ongoing assistance in the implementation of program elements, with particular attention to trouble-shooting problems areas that may arise, and helping to maintain the program over time. Training and consultation services for schools include: . A 2-day training is offered to members of a school's Bullying Prevention Coordinating Committee. Trainings are conducted by certified trainers. . Ongoing telephone consultation for a full school year (at least 10 months) with a certified trainer. Coordinating Committee Training Objectives 1. Increase participants' knowledge about the nature and prevalence of bullying among children and youth. 2. Through interactive learning, familiarize participants with all core elements of the Olweus Bullying Prevention Program. 3. Develop a plan (including a timeline) to implement the Olweus Bullying Prevention Program in the school. Who should attend the training? Training is offered to members of a school's Bullying Prevention Coordinating Committee. This committee typically consists of 8 to 13 members and include: . A school administrator (principal or assistant principal) . A teacher representative from ..each grade . A guidance counselor and/or school-based mental health professional . A parent . A member of the non-teaching staff (e.g., bus driver, cafeteria worker) 7 How many school committees can be trained at one time? As the training involves much interaction between participants and the trainer and building-level planning, no more than two school committees may be trained at one time by a trainer. If two trainers are present, they may train up to three committees at one time. If two trainers are present (required when 3 school committees are being trained), fees may increase accordingly, up to a maximum of $4,500 for the 2-day training. Contracts for the training and consultation are made between the trainer and the schools. The Olweus Program is not involved in setting the fees for independent trainers, but does have the charges .capped" as outlined above. Some states have developed state-wide networks of trainers that may be available at no charge or reduced fees to the schools. Who can I talk to about our school's specific training needs? I Refer all training requests to Kaylene McElfresh. Kaylene will do Q basic needs'assessment, which she will then send on to Marlene Snyder, Ph.D. at nobully@c1emson.edu or phone her at 864- 710-4562. What if our school district wants to have a trainer who can train committees rather than bringing in an outside trainer? School districts with four or more buildings may find that it is economically reasonable to have a trainer for their school system. Currently we have over 120 individuals certified in the Olweus Bullying Prevention Program in the United States. Periodically, we ofter a training of trainers (TOT) for highly qualified individuals who are interested in becoming a certified trainer in the program. These trainers are certified to train school Bullying Prevention Committees only - this training does not allow training of other trainers. TOTs are conducted by two or more of our five Master Trainers only. (At the present time, Master Trainers include: Dr. Sue Limber and Dr. Marlene Snyder, Clemson University, Clemson, South Carolina: Dr. Vicki Flerx, University of South Carolina, Columbia, South Carolina; Nancy Mullin-Rindler, Wellesley College, Wellesley, Massachusetts: and Jane Riese, M.S.W., L.S.W., Family-Child Resources, Inc., York, Pennsylvania.) How often are the Training Of Trainers (TOTs) held? Historically, the Olweus Bullying Prevention Program has held several state-level TOTs and one national TOT each year. Traditionally, the national TOT is held in South Carolina, either at Clemson University, or in Greenville, South Carolina during the summer months. Dates for trainings are located at the Olweus Website. If a date has not yet been posted on the website and you are interested in notification of the next TOT, please send an email to Dr. Marlene Snyder at: nobully@c1emson.edu. Include all your contact information (Nome, School Name, Address, Phone Number, and Email Address). State clearly that you are interested in becoming a certified Olweus trainer and would like to have information about the next TOT when those dates become available. 9 nobully@c1emson.edu. She will be happy to the seek permission from a site similar to yours and put you in touch with them. FUNDING FOR THE PROGRAM Where con we find funding for the Olweus Bullying Prevention Progrom? Schools that implement the Olweus program have sought funding from may different sour-ces, including: u. S. Department of Education, Office of Safe and Drug Free Schools U. S. Department of Justice, Office of Juvenile Delinquency Prevention School district funds county health department funding In some circumstances, Title I, Title IV and Title V funds can be used for the program. City Block Grants are another possible funding source. Some schools have found eager sponsorship from local businesses. Concerned parents have often given financial support and manpower support for bullying prevention efforts in their schools through their local PT A organization. II ;:)/"uvm':'fi IVlooel rrograms: mro on Model .Programs Page 1 of2 Olweus Bullying Prevention .it UniwJul Jndita1.t.d ~ Print All Sections I :i~ Email All Sections I Back to List Brief ProGram Description I ProGram Backoround I Intended Population Evaluation Desion and Outcomes I Benefits I TraininG Schedule I Prooram Fidelity How It Works I Implementation Essentials I References I ProGram Developer Bio Contact Information Brief Program Description Olweus Bullying Prevention is a multilevel, multicomponent school-based program designed to prevent or reduce bullying in elementary, middle, and junior high schools (students 6 to 15 years). The program attempts to restructure the existing school environment to reduce opportunities and rewards for bullying. School staff is largely responsible for introducing and implementing the program. Their efforts ' are directed toward improving peer relations and making the school a safe and positive place for students to learn and develop. While intervention against bullying is particularly important to reduce the suffering of the victims, it is also highly desirable to counteract these tendencies for the sake of the aggressive student, as bullies are much more likely than other students to expand their antisocial behaviors. Research shows that reducing aggressive, antisocial behavior may also reduce substance use and abuse. Recognition Model Program: Substance Abuse and Mental Health Services Administration, U.S. Department of Health and Human Services .------~---- · A 30% to 70% redtJCtjon In stuOeflt reports of being bu"ied and bullying others; restrlts are largely parallel With peerratln95 and teacher ratinSls · Significant reductions In student reports of general antisocial behavior (e.g.. vandalism, fighting, theft, and truancy) · SignifICant impn:.verrlf!>tlts in dassroom on:ler and dlSOpline · More positive attitude toward schoolwor1< and school Model Program: Office of Juvenile Justice Delinquency Prevention Brief Prooram Description I Prooram Backoround , Taroet Areas I Intended Population Evaluation Desion and Outcomes I Benefits I Trainino Schedule I Prooram Fidelity How It Works I Implementation Essentials I References I ProGram Developer Bio Contact Information / /modeJprograms.samhsa.gov/tempJate cfcfin ?page=modeJ&pkProgramID=20 8/2/2005 Olweus Bullying Prevention Progam Quantity Program Materials 130 Olweus, Dan. Bullying at School: What We Know and What We Can Do (Oxford: Blackwell Publishers, 2001) Cost per Item Total Cost $23.00 $2,990.00 2 The Olweus Bully/Victim Questionnaire and computer program (used with windows 98) for evaluating the Questionnaire results PC Program for two schools. The Olweus' Core program Against Bullying and Antisocial Behavior A Teacher Handbook by Dan Olweus Quit It! A Teachers Guide on Teasing and Bullying for use with Students in Grades K-3 $150.00 $300.00 130 $32.00 $4,160.00 10 $20.00 $200.00 Subtotal $79.95 $479.70 $15.00 $150.00 $15.00 $90.00 $50.00 $100.00 $50.00 $100.00 Subtotal $919.70 1'.' !it~~~lJi;~_lJIlIIlllillll!lll'liriR_i.'JWFI:lJiiil!TIfIIl _ Wi Training/Consultation Costs (district in-kind contribution) 1 1/2 to 2 day Training-School Bullying Prevention Coordinating Committee Travel for Trainers Continued Follow-up ConsultationfTelephone Per Hour Required Supplemental Resources 6 U.S. Video: Bullying and accompanying Teacher Guidebook 10 Supplemental Lesson Plans 6 BluePrints for Violence Prevention: Bullying Prevention Program 2 Boxes of Diskettes 2 Boxes of CD-RW $3,700.00 $300.00 $1,500.00 Subtotal Discipline Committee-Project Coordinators Stipend (per school) $2,500.00 Subtotal ;_ ,,~:,~;>,/.' r':':~>::;'t " .~"l"', -~~~~\;:..I(!!;\!~ii:;;I,:~':"r~':ir,::_</;i;:/ t Miscellaneous Stipends for members or the Bullying Prevention Coordinating Committee (Initial/additional/ongoing training per schools Substitute Pay to cover classes while teaching staff attends training (per schools) Funds for "Kick - Off" (per school) $2,500.00 $5,000.00 $1,000.00 $500.00 $2,000.00 $1,000.00 Total Cost - Year 1 - SY05-06 SY 2005-2006 Training/Consultation Costs (district in-kind contribution) Total for Year 1 $24,569.70 $4,750.00 $19,819.70 Olweus Bullying Prevention Progam Total Cost - Year 2 - SY06-07 SY 06-07 The Olweus Bully/Victim Questionnaire and computer program (used with windows 98) for evaluating the Questionnaire results. PC Program for two schools. Stipends for members or the Bullying Prevention Coordinating Com.- initial/additional/ongoing training (per school) Training/Consultation Costs (district in-kind contribution) 2 $300.00 $2,500.00 Total Cost - Year 3 - SY07-0B SY 07-08 Training/Consultation Costs (district in-kind contribution) SY 07-08 Training/Consultation Costs (district in-kind contribution) 2 The Olweus Bully/Victim Questionnaire and computer program (used with wi?doWS 98) for evaluating the Questionnaire results. $300.00 PC Program for two schools. Stipends for members or the Bullying Prevention Coordinating Committee $3,000.00 initial/additional/ongoing training (per school) Training/Consultation Costs (district in-kind contribution) Total for Year 3 $600.00 $5,000.00 $5,000.00 $600.00 $6,000.00 $5,000.00 MEMORANDUM FROM: MAYOR AND CITY COMMISSIONERS CITY MANAGER W/\ AGENDA ITEM # ~e - REGULAR MEETING OF APRIL 4,2006 AMENDMENT NO. l/GENERAL CONSULTING ENGINEERING SERVICES AGREEMENT /MCMAHON ASSOCIATES. INC. TO: SUBJECT: DATE: MARCH 31, 2006 This is before Commission to approve Amendment No.1 to the General Consulting Engineering Services Agreement between the City and McMahon Associates, Inc. to provide for a 5% increase in the cost of professional engineering services. McMahon is requesting an increase to their hourly rates pursuant to Section VII(A)(2)(a) of the April 28, 2004 General Consulting Engineering Services Agreement. The current agreement allows for an increase of hourly rates not to exceed 5% in a twelve (12) month period. This is the first request for an increase to the hourly rates. The new rates are shown in the attached Exhibit "B" Recommend approval of Amendment No. 1 to the General Consulting Engineering Services Agreement between the City and McMahon Associates, Inc. to provide for a 5% increase in the cost of professional engineering services. S:\City Clerk\agenda memos\CM Amend 1 Mae Volen040406 City Of Delray Beach Department of Environmental Services M E M o R A N D u M \ \\ \ \ \ cl1l)cl..:lru;.b.t;;!.:JLl:Clln FROM: David T. Harden, City Manager Randal L. Krejcarek, P.E., City Engineer B~ TO: DATE: 28 Mar 2006 SUBJECT: Amendment # 1 to the Agreement for General Consulting Engineering Services McMahon Associates, Inc. Agenda Item The attached agenda item is a request from McMahon Associates, Inc. to increase their hourly rates charged under the above referenced General Consulting Engineering Services Agreement. Pursuant to Section VII(A)(2)(a) of the agreement, the consultant is allowed to request an increase of hourly rates not to exceed 5% in a twelve month period. The current agreement with McMahon Associates, Inc. has been in effect since April 2004 and this is the first request for an increase to the hourly rates. Exhibit "8" in the attached Amendment #1 reflects the new rates for your review and approval. Please place this on the 04 April 2006 Commission agenda. Thank you. enc cc: Richard Hasko, P.E., Director of Env. Svcs. Susan Ruby, City Attorney City Clerk's Office File S'IEngAdminIProjectsI200412004-019ILETTERSI2006-04-04 agenda memo mcmahom rates. doc AMENDMENT NO.1 TO THE AGREEMENT FOR GENERAL CONSULTING ENGINEERING SERVICES THIS AMENDMENT NO.1 to the Agreement dated April 28, 2004 is entered into this day of , 200_, by and between the City of Delray Beach, located in Palm Beach County, Florida, a Florida municipal corporation ("the CITY") and McMAHON ASSOCIATES, INC., hereinafter referred to as ("CONSULTANT"). WITNESSETH: WHEREAS, the Agreement for General Consulting Engineering Services, dated April 28, 2004, between the parties (hereinafter called, "the Agreement"), is hereby amended to provide for a revised Exhibit "B" that reflects the new rates charged by CONSULTANT for engineering services. NOW, THEREFORE, in consideration of the promises and covenants set forth herein, and the good and valuable consideration as provided for herein, the parties agree as follows: I. Recitations. That the recitations set forth above are hereby incorporated as if fully set forth herein. 2. Revision. Exhibit "B" to the Agreement is hereby revised and modified and the new Exhibit "B", attached hereto, is substituted therefore and is hereby incorporated in this Amendment No.1 to the Agreement, as if fully set forth herein. 3. Full Force and Effect. All other terms and conditions of the Agreement, not expressly modified by this Amendment No. I thereto remain in full force and effect. 4. Entire A2reement. This Amendment No.1 along with the original Agreement is the entire Agreement between the parties. ATTEST: CITY OF DELRA Y BEACH, FLORIDA By: City Clerk By: Jeff Perlman, Mayor Approved as to Form: By: City Attorney WITNESS: (print or type name) (SEAL) STATE OF Florida 1':1\ Helen S venetuca ,!J.j MyCommilliOnD0S27518 "" ElcpiAIS AugUll25. 2001 2 EXHIBIT B 2003 Hourly Raw 2003 Rates X 3.00 2003 Hourly 2006 Rates X Employer Category 3. 00 Multiplier Salary Rates Multiplier (1) Rates X 5% (2) Professionals -- Engineers, Architects, Planners, Economists, Scientists, Hvdrologists, Hydrogeologists, Geologists, etc. Principal Engineer $62.00 $160.00* $65.10 160.00* Senior Engineer $41.80 $125.40 $43.89 $131.67 PrQject Engineer $34.60 $103.80 $36.33 $108.99 Staff Engineer $24.90 $74.70 $26.15 $ 78.45 Senior Planner $32.70 $98.10 $34.34 $103.02 Project Planner $28.10 $84.30 $29.51 $ 88.53 · Maximum rate pennitted through contract duration. I Technicians -- Drafters, Graphic Artists, Computer, Surveyors, Cartographics, Construction Inspectors, etc. Senior CADD Technician $24.80 $74.40 $26.04 $ 78.12 CADD Technician $22.40 $67.20 $23.52 $ 70.56 Office SUDDort Clerical $17.00 $51.00 $17.85 $~3.55 (1) Audited Overhead 172%, with 10% Profit. (2) Audited Overhead 185%, with 10% Profit. 6 Date: 28 Mar 2006 AGENDA ITEM NUMBER: ZE AGENDA REQUEST Request to be placed on: -X-Consent Agenda _Regular Agenda _Workshop Agenda _Special Agenda When: 04 Anr 2006 Description of Agenda Item (who, what, where, how much): Approval/authorization for Mayor to execute Amendment Number 1 to the agreement for General Consulting Engineering Services Agreement with McMahom Associates, Inc., dated 28 April 2004. Amendment Number 1 provides for a 5% increase in the cost of professional engineering services charged by McMahom Associates, Inc. This Amendment is subject to review and approval by the City Attorney. Staff Recommendation: ADDro~ U Department Head Signature: G ~~- 4..- City Attorney Review/Recommendation (if applicable): , --'l..j'"- 0 ~ Budget Director Review (required on all items involving expenditure of funds): Funding Available: Yes / No Initials: N/A Account Number Description Account Balance: Funding Alternatives: (if applicable) City Manager Review: Approved for Agenda:@ I No Initials: fJJv1- Hold Until: Agenda Coordinator Review: Received: S: \EngAdmin \Projects \2004 \2004-0 19\LETTERS\2006-04-04 agenda mcmahom rates. doc MEMORANDUM FROM: MAYOR AND CITY COMMISSIONERS CITY MANAGER(ffv'\ AGENDA ITEM # ~ - REGULAR MEETING OF APRIL 4. 2006 ACCEPTANCE OF 2004/2005 ANNUAL FINANCIAL REPORT TO: SUBJECT: DATE: MARCH 31, 2006 This is before Commission to accept the Comprehensive Annual Financial Report for fiscal year ended September 30, 2005; a formal presentation of the report will be made at the April 11, 2006 Commission Workshop Meeting. Recommend approval of the acceptance of the Comprehensive Annual Financial Report for fiscal year ended September 30, 2005. S:\City Clerk\agenda memos\CM Annual Fin Rpt 040406 AGENDA ITEM NUMBER: AGENDA REQUEST Request to be placed on: _x_ Consent Agenda _ Regular Agenda _ Workshop Agenda _ Special Agenda When: _April ~ 2006 Description of agenda item (who, what, where, how much): The City Commission is requested to accept the Certified Annual Financial Report for fiscal year ended September 30, 2005. A formal presentation of this report will be made at the next City Commission workshop meeting. Department Head "....-- ~ Signature: .....\ . ~ "'" City Attomey Review/Recommendation (if applicable): Budget Director Review (required on aD items involving expenditure of funds): Funding Available: Yes / No Initials: ~ N)1l. w\~ NI P\ tJ I A Account Number Description Account Balance: Funding Alternatives: (if applicable) City Manager Review: Approved for Agenda: & I No Initials:~ Hold Until: Agenda Coordinator Review: Received: e ADMINISTRATIVE SERVICES MEMORANDUM TO: David T. Harden, City Manager ~obert A. Barcinski, Assistant City Manager AGENDA ITEM CITY COMMISSION MEETING APRIL 4,2006 SPECIAL EVENT REQUEST - A VDA 5K WALK/RUN FROM: SUBJECT: DATE: March 27, 2006 ACTION: City Commission is requested to endorse the 9th Annual Aid to Victims of Domestic Abuse, Inc. 5K WalklRun to be held on Saturday, October 14, 2006 from 7:30 a.m. until approximately noon, with set up at 6:00 a.m., to grant a temporary use permit per LDR Section 2.4.6(H) for the use of Anchor Park and the City right-of-way along Ocean Boulevard from Casurina to George Bush Boulevard, to waive parking meter fees in Anchor Park and Sandoway lot, and to authorize staff assistance for providing traffic control, barricading, signage, trash pick up and removal, and set up and use of the small stage. BACKGROUND: Attached is a letter and permit we received from Jenny Mahoney, on behalf of A VDA, to hold their 9th Annual 5K WalklRun on Saturday, October 14, 2006 with set up beginning at 6:00 a.m. and the event to start at 7:30 a.m. The route requested is on A-I-A from Casurina to George Bush Boulevard. A VDA volunteers will assist with marshals and will provide assistance with clean up. The stage will be set up in the park on Friday. The estimated overtime costs for the event is approximately $2,330 and stage rental is $266. Per event policies and procedures the charge for City services will be approximately $800. A budget, site plan, and 501(c) 3 certification for the event are attached. EMS services will not be needed. A VDA does not, as yet, have a newspaper sponsor but they are trying to get the Palm Bach Post as their print media sponsor. RECOMMENDATION: Staff recommends approval of the event, the temporary use permit, and the waiver of parking fees. We also recommend authorization to provide staff assistance for traffic control, barricading, signage, clean up and stage set up and use, contingent on the sponsor providing the required liability insurance. We also recommend the waiver of parking meter fees from 7:30 a.m. until noon. RAB/tas File: u: sweeney/events Doc:Agenda Memo A VDA 5K Walk Run 2006 oA by! ~G City of Delray Beach Special Event Permit Application PLEASE PRINT ~~c ;:;'1:'8,. ~/ "" Ct';"-."c:. 6' ., ~D , j.- '- //) 4i '-. . '(I},f ~4~1,. "1r\' ....'C'Jil Event NamelTitle: AVDA's Community of Hope 5K Run/Walk Event Date(s): October 14, 2006, Saturday Event Time(s): 7:30 am -12:00 noon (set-up 6:00 am) Event Sponsor/Producer: Aid to Victims of Domestic Abuse, Inc. Event Contact/Coordinator: Name: Jenny Mahoney Address: PO Box 6161, Delray Beach, FL 33482 Telephone Number: 561.265.3797, XI02 E-mail Address: jmahoney@avda-fl.com Cellular Number: None Event Description/Purpose: SK Run/Walk for families. Event will have exhibits from healthcare and wellness groups and will include a Kids' Area complete with games. All refreshments, including water, juice and bagels will be provided at no cost. The purpose is to raise funds to continue providing crisis counseling, meals, comprehensive case management and other services to homeless battered adults and children. Sponsor Category (please check) City _ Non-Profit/Charitable! Private _ Co-Sponsor - Non-Profit/Private _ (If Non-profit attach proof of 501 c(3) or (d)) Event Location (Describe area boundaries of eventllocation): Anchor Park northbound and southbound on AlA roadway. Walkers/runners would gather at Anchor Park and travel northbound on AlA roadway to George Bush Blvd., turn around and continue walking southbound on AlA roadway, returning to Anchor Park. This would require AlA be closed from Anchor Park to George Bush Blvd. from 7:30 am -9:30 am. Site plan attached yes X (Site plan required for entire event site) no Event budget attached (Required for all events) Serving or selling alcoholic beverages yes no X (If yes, copy of license and alcohol liability insurance required two (2) weeks prior to event) yes X no 1 Event certificate of insurance attached (Required two (2) weeks prior to event naming the City as additional insured, also required for vendors) Playing of amplified music (Waiver required) Radio Station yes no X-will provide yes X no Requesting Police assistance (traffic control/security) Will supplement with private security (If yes, need plan attached) yes X no yes no X Requesting Emergency Medical assistance yes X no Requesting barricade assistance yes X no Requesting trash removal/clean up assistance yes no X Requesting trash boxes and liners yes X no Requesting stage use yes X no (If yes, check type) Large stage covered _ Large stage no cover _ SmaU stage _X_Half small stage _ Requesting signage yes no X Type: Event sign Directional signs Banner hanging Indicate dates required (Waiver required if more than one (1) week prior to event) Food and beverage vendors If yes, approximate number Health Department approval Other vendors (Exhibitors only) yes no X no X yes yes no X ~~ ~ ooX (If yes, tent permits and fire inspections maybe needed) Will the event include amusement rides yes no X (If yes, type and location and copy of liability insurance required) Will the event be gated (Show on-site map) yes no X 2 Will there be fireworks or other pyrotechnics (If yes, contact Fire Marshall) yes no X Will there be cooking with compressed gas (If yes, contact Fire Marshall) yes no X Will you be providing port-a-Iets for the event yes no X (If yes, locate on-site map. If no, indicate how you will handle restroom needs) We wII1 use pubBc facUities at Anchor Park Will there be a charge for the event (If yes, yes indicate ticket prices) no x Is reserved parking requested yes X (If yes, indicate locations) Anchor Park meter fee waived 6:00 am - 12:00 noon and Sandoway Park from 7:00 am - 11 :00. Addl. parking will be on A 1 A. Event Contractor/Coordinator Please print: Jenny Mahoney no Date: February 7, 2006 Please enclose the appropriate non-refundable application fee payable to the City of Delray Beach, 100 N.W. 1st Avenue, Delray Beach, Florida 33444. .W Application fee received Jj '::>-0 ~ For Staff Use Onfx. I Date Received ~/ ~ /D<O Site ma~dget V'" Certificate of insurance Hold Harmless agreement. Security plan Waiver alcoholic beverage Railroad approval Coast Guard approval / 501 c(3) or (d) certificate or letter Health Department approval Fire Inspector approval Police Department approval Public Works approval Parks and Recreation approval City Commission approval 3 Aid, to Vi~ms of Domes~c A~useJ Inc. COMMUNITY OF HOPE 5K RUNlWALK . REVENUE .I (I.,l*i~ ~.: :: .. :,~ ~"_~~ /t::, <~.)' '-":.~,"I ~:(\?: >~:~~ >.. ~ '; ~ ~,:/\' I~, ,:-'~., .-.,',,~ :"r/ -'.':: ~.: .....'~ ':~: ,"~'"~.i. '\: (,,',: 9~. \ ':< ... I~, ~. .'-,. I ~, r. ,01'">, R ">';:'~~.\:~I~' :~.:. '-: <.. " \ . ,'ll" : ... - p.. .../',- '. ;.:. ,,\ .~: .<1: ~ In.f{lnd Sponsorships Gokj Sponsor Silver Sponsors (4) Bronze Sponsors (6) Hope Spon$OtS (10) A<:tual $10,000.00 $6,000.00 $5.000.00 TotaLSponsoahips_.. .--____... _'__'_ .-.-------.__.SU,QQQJlQ. .__....__._ _'___ J~._.~~ ..,__... 1%1.000.00 . ------------- Participant Donations: Anticipating ZOO Participants CofpJOrg. Teams $2,500.00 School Teams $2,500.00 Indlvfduals $3,500.00 Total Participant Donationa Miscellaneous Donations No Sweat Donations General DonatJons Total Miscellaneous Donations '-- TOTAL REVENUES $8,600.00 $0.00 '1,500.00 $500.00 $250.00 $760.00 $0.00 $760.00 $3O.~.OO EXPENSES , Beverages & Ice DeooratIons FirelRascue food Miscellaneous Postage City Services Printing - Registration Fonn Printing - Signs Printing - Tshirts Trophies/Awards TOTAL EXPENSES $0.00 $150.00 $300.00 $0.00 $200.00 $350.00 $600.00 $0.00 $205.00 $1,250.00 $225.00 $3.280.00 TOTAL INCOME LESS EXPENSES 526,970.00 NET INCOME Ondudes In-Kind SponsorshIps) (Excludes In-Kind Sponsorshlps) $26,970.00 . I I I I I I I I I I I I . I I I I I I I ~. )> I I I I I I I I I I I I I I I I I I I I I 110 11010 ~ ~ >" .. ~ pDD oo-.w i HI · m+ z -... -.....------ --- ---- ------- ........... ...""...--- ---- o VI Internal Revenue Service . Department of the Treasury P. o. Box 2508 Cincinnati. OH 45201 . ,~ Person to Contact: Ms. Smith #31-07262 Contact Representative Toll Free Telephone Number: 1:00 LID. to 1:30 p.m. EST Sn-829-5500 Fax Number: 513-263-3756 Federal Identification Number: 59-2486620 Date: August 25, 2003 Aid to Victims of Domestic Abuse. Inc. P.O. Box 667 Dekay Beach, FL 33447-0067 Dear Sir or Madam: This is in response to your request of August 25, 2003 regarding your organaation's tax-exempt status. In July 1985 we issued a determination letter that recognized your organization as exempt from federal incOme" tax. Our records indicate that your organization is currently exempt under section 501{cX3) of the Internal . . Revenue Code. . Based on information subsequently submitted, we classified your organization as one that is not a private foundation within the meaning of section 509(a) of the Code because it is an organization described in s ;on(s) 509(a)(1) and 170(b)(1XaXvi). . This classification was based on the assumption that your organization's operations would continue as stated in the application. If your organization's sour~s of support, or its character. method of operations, or purposes have changed, please let us know so we can consider the effect of the change on the exempt status and foundation status of your organization. Your organization is required to file Form 990, Return of Organization Exempt from Income Tax, only if its gross receipts each year are normally more than $25,000. If a return is required, it must be filed by the 15th day of the fifth month after the end of the organization's annual accounting period. The law imposes a penalty of $20 a day, up to a maximum of $10,000, when a return is filed late, unless there is reasonable cause for the delay. AJI exempt organizations (unless specifically excluded) are liable for taxes under the Federal Insurance Contributions Act (social security taxes) on remuneration of $100 or more paid to each employee during a calendar year. Your organization is not liable for the tax imposed under the Federal Unemployment Tax Act (FUTA). Organizations that are not private foundations are not subject to the excise taxes under Chapter 42 of the Code. However, these organizations are not automatically exempt from other federal excise taxes. Donors may deduct contributions to your organization as provided in section 170 of the Code. Bequests, el"l~cies, devises, transfers, or gifts to your organization or for its use are deductible for federal estate and gift ,Jurposes if they meet the applicable provisions of sections 2055, 2106, and 2522 of the Code. -2- /~ Aid to Victims of Domestic Abuse, Inc. 59-24a6620 Your organization is not required to file federal income tax returns unless it is subject to the tax on unrelated business income under section 511 of the Code. If your organization is subject to this tax. it must file an . income tax return on the Form 990- T, Exempt Organization Business Income Tax Return. In this letter. we are not determining whether any of your organization's present or proposed activities are unrelated trade or business as defined in section 513 of the Code. Section 6104 of the Internal Revenue Code requires you to make your organization's annual return available for public inspection without charge for three years after the due date of the return. The law also requires organizations that received recognition of exemption on July 15,1987. or later, to ~e available for public inspection a copy of the exemption application, any supporting documents and the exemption letter to any individual who requests such documents in person or in writing. Organizations that received recognition of exemption before July 15, 1987. and had a copy of their exemption application on July 15,1987, are also required to make available for pUblic inspection a copy of the exemption appDcation, any supporting documents and the exemption letter to any individual who requests such documents in person or in writing. For additional information on disclosure requirements. please refer to Internal Revenue BuDetin 1999 -17. . . Because this letter could help. resolve any questions about your organization's exempt status and foundation JS, you should keep it with the organization's permanent records. If you have any questions, please call us at the telephone number shown in the heading of this letter. This letter affirms your organization's exempt status. Sincerely, g~~~ John E. Ricketts, Director, TElGE Customer Account Services ~ MYDELRAYBEACH.COM City of Delray Beach Administrative Services Memorandum TO: David T. Harden, City Manager ~obert A. Barcinski, Assistant City Manager FROM: SUBJECT: Agenda Item City Commission Meeting April 4, 2006 Donation Community Chair Project DATE: March 27,2006 Action: City Commission is requested to consider acceptance of a donation from the West Atlantic Redevelopment Coalition of twelve (12) Adirondack chairs which were part of the Community Chairs Project. Backflround: Attached is a letter received from Lamar Shuler-Chairman of the West Atlantic Redevelopment Coalition indicating that W ARC wishes to donate twelve (12) Adirondack chairs which were installed on City property as part of the Community Chairs Project to the City. If accepted the City will be responsible for maintenance of the chairs and removal prior to a hurricane. Recommendation: Staff recommends acceptance of the donation of twelve (12) Adirondack chairs from W ARC to become part ofthe City's public art inventory. RAB/tas File:u:sweeney/agenda Doc: Agenda Memo Donation Community Chair Project 8t\ ~ ~west Atlantic Redevelop ment Coalition March 16, 2006 David T. Harden City Manager 100NW 1st Avenue Delray Beach, FL 33444 RE: Donation of Chairs - Community Chairs Project Dear David, Last year W ARC and the CRA sponsored the "Community Chairs Project," a public art project funded by a grant from the Community Foundation of Palm Beach and Martin Counties. The project involved the painting of twelve (12) Adirondack chairs by local artists for placement along the City's designated Cultural Loop. The chairs are currently on display at the Green Market, the City Attorney's office, and the main fire station on West Atlantic Avenue. As all of the chairs are on City-owned property, we feel it would be appropriate for the chairs to become the City's property as well. At last night's meeting the W ARC board voted to officially donate the twelve chairs to the City, to be made part of its public art inventory . If there is any problem with the City accepting the chairs, please contact CRA Director Diane Colonna to see if it can be resolved. Thank you for your consideration of this matter. J es Lamar Shuler Chairman West Atlantic Redevelopment Coalition d( ~I [ITY DF DELRAY IEA[H CITY ATTORNEY'S OFFICE 2()() I\W I sl AVENUE. DELRAY BEACH. FLORIDA 33444 TFLEI'HONE: ,)6j;'.).P-7()l)(). FACSIMILE: ')61/278-47')') DELRAY BEACH ~ All-America City Writer's Direct Line: 561/243-7091 , III I! DATE: MEMORANDUM March 29, 2006 1993 2001 TO: FROM: City Commission David HardenSilY Manager ~'--- Brian Shutt, Assistant City Attorney SUBJECT: Consent to Subcontract Request bv Waste Manaqement WM has requested the City's consent to allow it to use a subcontractor to collect vegetative and bulk waste in the City. The subcontractor is Eastern Waste Systems, Inc. (EWS) and WM has outlined its reasons for the request in the attached letter. If the consent to subcontract is granted, WM will still be liable to the City for compliance with the franchise terms and will be responsible for all actions taken by EWS. City staff recently met with WM representatives regarding this issue and felt that it would be best to give WM a 30 day window to show that the standard of vegetative and bulk collection would not be effected by the use of EWS trucks and personnel. Therefore, if this consent is approved, it is requested that the consent be limited to a 30 day time period. If the use of EWS during the 30 day period is acceptable then this item will be brought back to the Commission. Our office requests that this item be placed on the April 4, 2006 City Commission agenda. Please call if you have any questions. Attachment cc: Chevelle Nubin, City Clerk Doug Smith, Asst. City Manager Lula Butler, Director of Community Improvement ox. CONSENT TO SUBCONTRACT The undersigned, the City of Delray Beach, a Florida municipal corporation, being a party under that certain agreement dated September 20,2001 and originally between the City of Delray Beach and BFI Waste Systems of North America, Inc., and later transferred to Waste Management Inc. of Florida does hereby give consent to allow Waste Management Inc. of Florida to subcontract out the residential bulk vegetative clam shell pickup service to Eastern Waste Systems, Inc. (EWS). EWS clam shell trucks, while working in the City, shall have the Waste Management name and phone number provided on the truck. Waste Management shall still be responsible to comply with all of the terms and conditions of the Agreement and shall be responsible for all actions or inaction taken by EWS. This consent may be withdrawn at any time by the City, in its sole and absolute discretion, if the performance of EWS is not adequate or fails to meet the needs of the residents ofthe City. This Consent to Subcontract is only given for a 30 day period, however, it may be extended upon mutual consent of both parties. The 30 day period shall commence upon the execution of this document by the Mayor and City Clerk. IN WITNESS WHEREOF, the undersigned has signed this instrument on this _ day of ,200_. ATTEST: CITY OF DELRAY BEACH, FLORIDA By: By: City Clerk Jeff Perlman, Mayor Approved as to legal form and Sufficiency: By: City Attorney VWVl. WASTE MANAGEMENT PALM BEACH 6511ndustrial Way Boynton Beach, FL 33426 (561) 547-4000 (561) 547-7181 Fax March 15, 2006 Brian Shutt, Esq. Assistant City Attorney City of Delray Beach 100 N.W. 1st Avenue Delray Beach, FL 33444 Re: Residential and Commercial Solid Waste, Vegetative Waste and Recycling Collection Franchise Agreement Dear Mr. Shutt: Please consider this letter as Waste Management Inc. of Florida's request to authorize use of Eastern Waste Systems, Inc., a Florida corporation ("EWS"), to collect vegetative and bulk waste in the City. We are seeking approval as the result of the discussions at our recent meeting. There are several reasons for this request. As you know, vegetative and bulk waste require the use of specialized equipment for efficient collection. The volume of this type of debris has surged since the most recent hurricanes. Acquisition of this equipment and the drivers to operate these vehicles has proved to be a difficult task. With both internal capital and personnel in short supply, we looked for local companies that had the ability to perform this service. Accordingly, in Delray Beach, we subcontracted with EWS. As you know, under a subcontract, Waste Management is still liable for the delivery of the service. We supervise EWS' collection efforts and maintain the records of the debris collected. Our performance bond and insurance is available for the City's protection. Further, we continue to be liable for any fines for service below the contract standard. In order to avoid confusion, at the City's suggestion, we have required EWS to affix Waste Management signs to EWS trucks so as to not confuse the residents regarding which company is doing the collecting. (- ~ r..^... ..".....,An" ,.,,1JD,.t-inn i-n Dnvirnnml!ntal DrotectiaR. Think Green;M Think Waste Manaqement. 2 We did not request prior approval from the City to subcontract with EWS. As we read the Franchise Agreement, the applicable provision limits this requirement to "assignments" of all or part of the obligations or rights under the contract. We have not made such an assignment and in good faith do not believe the consent of the City is required. Waste Management is still the responsible party for all issues regarding all work done in the City including the subcontracted work. We indemnify the City for our conduct under the Franchise Agreement and will do so for the acts and omissions of EWS while performing services for us in the City. That being said, we understand your need to control waste collection in the City. Accordingly, please advise me as to when this matter will be brought before the City Council for approval. Sincerely, // /' -l3t~~ ~ HAROLD "BUTCH" CARTER Government Affairs . ADMINISTRATIVE SERVICES MEMORANDUM TO: David T. Harden, City Manager ~obert A. Barcinski, Assistant City Manager FROM: SUBJECT: AGENDA ITEM CITY COMMISSION MEETING APRIL 4, 2006 SPECIAL EVENT REQUEST - BED RACE DATE: March 27, 2006 ACTION: City Commission is requested to endorse the 9th Annual Bed Race and Street Dance proposed to be held on May 11, 2006 from 5:30 p.m. until 10:00 pm.; to grant a temporary use permit per LDR's Section 2.4.6(H) for the use and closure ofNE 2nd Avenue between NE 151 Street and NE 2nd Street and NE 2nd Street east and west ofNE 2nd Avenue to the alleys, and to authorize staff support for traffic control and security, EMS assistance, trash removal and clean up, barricading, use and set up of the small stage, and preparation and installation of event signage. BACKGROUND: Attached are an event permit, site plan, budget and proof of non-profit status received from Sue Keleher Program Manager for Pineapple Grove Mainstreet, Inc. for this event. Over the last few years this event has been part of the Summer Nights event. Since the Downtown Marketing Cooperative has decided not to hold anymore Summer Nights events, Pineapple Grove Mainstreet, Inc. is assuming sponsorship for the event. The event is being held sooner in the year than it has in the past. Staff assistance is being requested as stated above. Estimated overtime costs are $2,100 and stage rental costs is $535 for a total cost of $2,635. Based on event policies and procedures the charge for City services will be approximately $650. The event is being sponsored by the Sun-Sentinel. RECOMMENDATION: Staff recommends approval of the event, the temporary use permit, and staff assistance as requested contingent on the sponsor providing a certificate of general event liability insurance and liquor liability insurance. Sales of alcoholic beverages also must comply with all State laws and regulations. RAB/tas File:u:sweeney/events Doc:Agenda Memo Bed Race 2006 oA ~ I <&J City of Delray Beach Special Event Permit Application DElRAY BEACH ~ .........cn, , lilt! 1993 2001 PLEASE PRINT Event Approved/Denied Approved/Denied by Date of Approval/Denial Title 9~A-tflllt/A-L .($6;0 /~4C& Event Time(s): 1. Event NamelTitle: 2. Event Date(s): f/Pj/<!/6 Btd Ro (e. ..5 ;P 30 P A.f. - ~ :00 p"-\ ~~f,fl~ r1 c:e 8:00 pin - 10: DO pm 3. 4. 5. 6. 7. 8. 9. (ff neighborhood block party, then please skip questions #10-35 and go to question #36) / Sponsor Category: (please check) City 0 Non-Profit/Charitable '11 Private 0 Co- Sponsor - Non-Profit/ . e (ff Non-profit attach proof 0 501c(3) Event Location/Addr ss: 10. 12. Site plan attached: (Site plan required for e . Event budget attached: (Required for all events) Serving or selling alcoholic beverages: yes no (If yes, copy of license and alcohol liability insurance required two (2) weeks prior to event) Event certificate of insurance attached: yes no ,,/ (Required two (2) weeks prior to event naming the City as additional insured, also required for vendors) Playing of amplified music: (Waiver required) Requesting Police assistance: (Traffic controUsecurity) no yes no 13. 14. 15. 16. y / no yes no yes 1 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34. /' 17. Will supplement with private security: (If yes, need plan attached) Requesting Emergency Medical assistance: yes Requesting barricade assistance : yes Requesting trash removal/clean up assistance: yes Requesting trash boxes and liners: yes Requesting stage use: yes (If yes, check type) Large stage covered 0 Large stage no cover 0 stage 0 Requesting signage : yes Type: Event sign C4'x4') f. Directional signs Banner hanging Indicate dates required (Waiver required if more than one (1) week prior to e~ Food and beverage vendors: yes no If yes, please provide the approximate number, as well as the name, address, and contact phone number of each vendor which is due no later than one week prior to the event / & b.e., /LA 0(91 &.-e& . ...A ""10 ~ ~ Health Department approval: (see attached) yes ./ no Other vendors: yes v ./" no Tents: yes"/ no (If yes, tent permits and fire inspections maybe needed) Will the event include amusement rides? requiring state approval? ~ yes no (If yes, type and location and copy of liability insurance required)(Also, please provide the name, address and contact phone number for each amusement provider along with copies of their liability insurance) no yes v~ 1/,,1 V V;~ V no Small stage ~ small no / no no no no yes v- Will the event be gated? (Show on-site map) Will there be fireworks or other pyrotechnics? yes (If yes, contact Fire Marshall) V"" Will there be cooking with compressed gas? yes (If yes, contact Fire Marshall) Will you be providing port-a-Iets for the event? yes V no (If yes, locate on-site map. If no, indicate how you will handle restroom needs) Will there be a charge for the event? (If yes, indicate ticket prices) Is reserved parking requested? (If yes, indicate locations) no no ~ no yes ~ ~ no yes no 2 35. Nei hborhood Block Parties 'He; hborhood block rties onl . Is event sponsored by the Homeowner's Association? yes_ no_ (" not, then individual(s) submitting permit application must also submit a petition signed by 51% of the homeowners who live on the block) . Please note the following: 1 ) Approvals will only be given for a one (1) block area 2) Pennit applications must be received in writing by the City Manager's Office at least thirty (30) days prior to the event. 3) Consumption or sale of alcohol on City rights-of-way will not be permitted.4) Structures other than barricades are not allowed in City rights-of-way.5) Homeowners Association will be required to pay all overtime costs that may be incurred as a result of City staff involved in the event. S?'C ~--t5I:k-~ Event Contractor/Coordinator Please print: 0& / db , Date Please enclose the appropriate non-refundable application fee payable to the City of Delray Beach, 100 N.W. 1st Avenue, Delray Beach, Florida 33444. For Staff Use OnIM" / /1 Date Received 0j / U Application fee received $ ho / Site map Budget s/ Certificate of insurance Hold Hannless agreement Security plan Waiver alcoholic beverage Railroad approval Coast Guard approval 501c(3) or (d) certificate or letter Health Department approval Fire Inspector approval Police Department approval Public Works approval Parks and Recreation approval City Commission approval / .,/ 3 N.E. 2ND STREET ~ E;; -< H' > iiiiiiiiiiil ::: ~,..;j~>O,..;j~nl.q= rj ~ ~ ~ ~ ~ E ~ ~ C\D. .g-""'B < ;!~i"ll"l '" -rr::; g ~~6~ 'S: 0S~ l"l"'S ; ~3 ~WA~ FROM ENVIRODESIGN ASSOCIATES. INC. <TUE)MAR 14 2006 15:31/ST. 15:30/No. 6816009021 P 3 PINEAPPLE GROVE 9TH ANNUAL PROJECTED BED RACE BUDGET REVENUE: $ Entry Fees (10 $150) $ 1,500 $ 1,500 Vendor Fees (5 @$1oo) $ 500 $ 500 Bead Sales (40 @ $5.00) $ 200 $ 200 Sponsorships $ 10,000 $ 10,000 $ TOTAL REVENUE: $ 12,200 $ 12,200 $ $ EXPENSES: $ $ Grass Skirts & Leis $ 400 $ 400 Trophies $ 150 $ 150 Ribbons $ 50 $ 50 Band -Entertainment $ 400 $ 400 First Place Prize $ 600 $ 600 Second Place Prizes $ 300 $ 300 Third Place Prizes $ 150 $ 150 Water,lce. Gatorade for Runners $ 140 $ 140 TOTAL EXPENSES: $ 2,190 $ 2,190 NET INCOMElLOSS $ 10,010 $ 10,010 Division of Corporations Page 1 of2 Florida Non Profit PINEAPPLE GROVE MAIN STREET, INC. PRINCIPAL ADDRESS 298 PINEAPPLE GROVE WAY DELRA Y BCH FL 33444 US Changed 02/15/2006 MAILING ADDRESS 298 PINEAPPLE GROVE WAY DELRA Y BCH FL 33444 US Changed 02/15/2006 Document Number N94000003739 FEI Number 650504315 Date Filed 07/28/1994 State FL Status ACTIVE Effective Date NONE R . t dA t egIS ere .gen I Name & Address I BEALE, DAVID A DAVID A. BEALE, PA 355 NE 5TH A VENUE, SUITE 1 DELRA Y BEACH FL 33483 I Name Changed: 05/16/2002 I I Address Changed: 05/16/2002 I Officer/Director Detail I Name & Address II Title I FISHER, GENE c:J 247NE 1ST AVENUE DELRA Y BEACH FL 33444 ONNEN, JANET c:J 220 NE 1 ST STREET DELRA Y BEACH FL 33444 I HALUSKA, KARl II I http://www.sunbiz.orglscripts/cordet.exe?al =DETFIL&n1 =N94000003 739&n2=NAMFW ... 3/28/2006 Division of Corporations Page 2 of2 325 NE 2ND STREET I~ G G DELRA Y BEACH FL 33444 DEITCH, JIMMY 206 NE 2ND STREET DELRA Y BEACH FL 33444 BEALE, DAVID A 355 NE 5TH AVENUE SUITE 1 DELRA Y BEACH FL 33483 A lR rt nnua epo s I Report Year II Filed Date I I 2004 II 03/11/2004 I I 2005 II 03/28/2005 I I 2006 II 02/15/2006 I Previous Filing RelOrntoList I No Events No Name History Information NextFiling t Document Images Listed below are the images available for this filing. 02/15/2006 -- ANNUAL REPORT 03/28/2005 -- ANNUAL REPORT 03/11/2004 -- ANN REPIUNIFORM BUS REP 05/13/2003 -- ANN REPIUNIFORM BUS REP 05/16/2002 -- COR - ANN REPIUNIFORM BUS REP 05/18/2001 -- ANN REPIUNIFORM BUS REP 05/16/2000 -- ANN REPIUNIFORM BUS REP 05/07/1999 -- ANNUAL REPORT 06/25/1998 -- ANNUAL REPORT 03/04/1997 -- ANNUAL REPORT 04/02/1996 -- 1996 ANNUAL REPORT THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT http://www.sunbiz.org/scripts/cordet.exe?al =DETFIL&nl =N94000003 739&n2=NAMFW... 3/28/2006 MEMORANDUM FROM: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ AGENDA ITEM # <g\<... - REGULAR MEETING OF APRIL 4, 2006 SERVICE AUTHORIZATION NO. 3.1/CH2M HILL. INC.lBEXLEY PARK TO: SUBJECT: DATE: MARCH 31, 2006 This is before the Commission to approve Service Authorization No. 3.1 to CH2M Hill, Inc. in an amount not to exceed $16,802.00 for boundary and topographic surveying; and gopher tortoise permitting for site plan layout and design of the Bexley Park Project. Service Authorization No. 3.1 consists of three (3) tasks as follows: TASK DESCRIPTION AMOUNT $10,282.00 $ 3,770.00* $ 2.750.00* $16,802.00 Task 1 - Topographic, Boundary, and Tree Surveys Task 2.1 - Gopher Tortoise Permit Application Task 2.2 - Gopher Relocation, Coordination, and Monitoring Total *Task 2.1 and Task 2.2 will only be completed if required. Funding is available from 380-4150-572-63.24 (2004 G.O. Bond/Parks & Recreation/Bexley Park). Recommend approval of Service Authorization No. 3.1 to CH2M Hill, Inc. in the amount not to exceed $16,802.00 for boundary and topographic surveying; and gopher tortoise permitting for site plan layout and design of the Bexley Park Project. S:\City CIerlc\agenda memos\SA 3.1 Bexley Park CH2M Hill 040406 City Of Delray Beach Department of Environmental Services M E M 0 RAN DUM TO: David T. Harden, City Manager FROM: Jill Skaggs, Asst. City Engineer~ DATE: March 27, 2006 SUBJECT: Bexley Park Service Authorization # 3.1 CH2MHiII, Inc. Project #2004-060 The attached Service Authorization No. 3.1 with CH2MHill, Inc. is for consultant design services required for the Bexley Park project, PIN 2004-060. Tasks under this service authorization include surveying and permitting required for site plan layout and design. Costs for professional design services will be completed on an hourly basis not to exceed $10,171.00 and other supplemental services (permitting and relocation of gopher tortoises, if required), not to exceed $6256.00. Reimbursable expenses are estimated at $375.00. Service Authorization No. 3.1 is in the net amount of $16,802.00. Funding is available in Parks and Recreation Bond Account # 380-4150-572-63.24, Bexley Park, PIN 2004-060. A site location map is attached for your reference. Please place this service authorization on the April 4, 2006 Commission agenda. Thanks! Ene Ce Richard Hasko, P,E., Director of Environmental SelVices Randal Krejcarek, P.E., City Engineer Joe Weldon, Director of Parks & Recreation Joe Safford, Finance Director Carolanne Kucmerowski Agenda File, April 4, 2006 Project File, 2004-060(E) S:\EngAdminIProjects\2004\2004-060\OFFICIAL\2006 apr 04 agenda memo.doc Service Authorization No. 3.1 to the Agreement to Furnish Professional Services Dated May 18,2004, Between the City of Delray Beach, Florida and CH2M Hill, Inc. City P.o. Number: City Project Number: 2004-060 Title: Bexley Park Design, Permitting and Bidding Category of Work: General Civil (Parks and Recreation) General This SERVICE AUTHORIZATION AMENDMENT shall modify the professional services agreement (AGREEMENT) between the City of Delray Beach (CITY) and CH2M HILL, Inc. (CONSULTANT) referenced above and shall become part of that AGREEMENT as if written therein full. Changes in the indicated Scope of Services will be subject to renegotiation and implemented through an Amendment to this agreement. Introduction The CITY authorized the CONSULT ANT with the design, permitting and biddings services associated with Bexley Park improvements under Service Authorization No.3. During the follow up site visit, it was noted that the Bexley Park developer had removed most of the trees from the west side of the proposed park site and has filled and graded the area. Thus it was determined that a new topographic survey of this portion of the proposed park was required. In addition, while locating the proposed walking trail on the east side of the proposed park, Gopher tortoises were determined to be present. The CONSULTANT was asked by the CITY to subcontract a surveyor to update the topographic survey on the west side of the proposed park previously conducted for the Bexley Park development project, conduct a boundary survey, pick up some additional spot elevations on the east side and conduct the necessary Gopher tortoise permitting. The CITY will be responsible for identifying the locations of the gopher tortoise burrows. In addition, the surveyor will pick up the horizontal locations of the Gopher tortoise burrows as identified by the CITY. This Service Authorizations provides for the abovementioned survey data collection and the gopher tortoise survey and permitting. Scope of Services Task 1 - Surveying Hall Surveying, the surveyor used for the Bexley Park development project shall perform topographic survey along the western side of the proposed Bexley Park site as shown on the attached site plan as a subcontractor to the CONSULTANT. The topographic survey will include a site area of approximately 160,000 sq. ft. The purpose of the topographic survey is to define existing elevations and assist in the design of the various site improvements that will include: 1-400 sq ft restroom building, 3-16' hexagonal pavilions, 1-12' gazebo, 1-16 car parking area and entry roadway. The gazebo will be located on the eastern side of the park as shown on the site plan. Spot elevations are requested for the proposed gazebo and the area within 25' of the sides of the approximate gazebo location with one spot elevation to be taken at the existing lake. The topographic survey will establish a baseline with 25' -stations and tie into the existing roadway and Right-of-Way (ROW). There are record drawings from the Bexley Park Development that the City of Delray Beach possesses that are available to the Survey Firm. Cross-section elevations will define the various changes to elevations based on a 50' -grid across the western portion of the Park and a 25' -grid across the proposed parking area. The cross sections will include the area bounded along the west by the roadway and homes, to the north by the fence and property line, to the south and along the east by the existing roadway and sidewalk improvements. The various surface improvements will be located that are visible along the western side of the park. Surveyor will also conduct a boundary survey of the site depicting the boundaries of the property, including visible on-site improvements. Specimen trees (4" caliper or larger) for the western area as described above will be surveyed and located on the site plan. The results of the surveys will be prepared in AutoCad Version 2005 and submitted on a compact disk with six copies on 22 x 34 bond paper. CAD mapping will be performed to a scale of 1:1 with a final scale of 1-inch equals 20-feet. In addition, the surveyor will horizontally locate on the survey the Gopher tortoise burrows identified by the CITY. Task 2 - Gopher Tortoise Permitting Allowance Task 2.1 - Gopher Tortoise Permit Application All attempts will be made to keep proposed mulch trailj construction areas away from the Gopher tortoise burrows, however, if they end up encroaching into burrow areas and cannot be designed to avoid them, the necessary permit will be prepared and applied for from the FWC. There are 2 types of permits: 1) Special permit for relocating up to 5 onsite and 2) Standard permit for any more than five and any offsite relocation. This task provides a time and materials allowance for the necessary permitting to relocate gopher tortoises on- site using the special permit, if required. CH2M HILL will prepare a permit application and accompanying documents and submit to FWC for review and approval prior to beginning construction. Responses to questions from FWC are also included in this allowance. 2 Task 2.2 - Gopher Tortoise Relocation Coordination and Monitoring If it is determined that gopher tortoises need to be moved onsite, then CH2M HILL will work with the contractor hired by the CITY to coordinate the excavation and relocation onsite of up to 5 gopher tortoises. In addition, CH2M HILL will coordinate the location and establishment of the temporary pen/ relocation area and monitor the release of the gopher tortoise once construction is complete. Schedule THE CONSULT ANT will commence work on the Scope of Services described herein upon receipt of a fully executed copy of this Specific Authorization from the CITY, which will serve as the notice to proceed. It is estimated that services described herein will be completed within two (2) to three (3) weeks from the date of notice to proceed, except for the permitting which will be dependent on the need and the agency review times. The following summarizes the proposed schedule. Assumptions and Notes This scope of services was based on the following assumptions: 1. The CITY will pay all agency review and permit application fees. 2. The CITY will be responsible for locating, staking and cordoning off the gopher tortoise burrows to be picked up by the surveyor. 3. Although not expected, in the event Gopher tortoises need to be moved offsite additional relocation and permitting services will be required beyond the Time and Material Allowance Task 2.1 and 2.2. 4. If a permit application is required for the relocation of gopher tortoises offsite, the process is more involved, which would require testing of the tortoises for Upper Respiratory Tract virus, finding a recipient site and relocating the gopher tortoise offsite. If a pre approved site is not available, a gopher tortoise will be required to determine the existing population on that site. It might also be required for an approved site if it has been awhile since a survey has been done. A map will need to be prepared showing the vegetative cover and soil types to submit with the standard permit application. If this is needed, then a separate Service Authorization will be required. 5. An experienced contractor typically charges $300-400 (includes equipment & operator) to excavate each burrow. If tortoises are to be relocated to an approved gopher tortoise recipient site (within 50 miles) then FWC requires that 10% must be blood tested (Approx. $25.00 per tortoise to draw blood, blood must be shipped to Hematology lab in GNV for testing). Private GT recipient sites typically charge $700- 1000 per tortoise as a transfer fee. This covers the site maintenance, management, etc. If City already has an approved site or an agreement with a private site costs could be less. 6. This Service Authorization does not cover any field support during subsequent construction, as those activities will be covered under a separate amendment to Service Authorization. Compensation to THE CONSULTANT Compensation for professional consulting engineering services as described herein is estimated at $16,802. Task Fee Compensation Task 1- Topographic, Boundary, $10,282 Lump Sum and Tree Survey Task 2,1 - Gopher Tortoise Permit $3,770 Allowance (Time and Materials)- Application Only if Needed Task 2.2 - Gopher Tortoise $2,750 Allowance (Time and Materials)- Relocation Coordination and Only if Needed Monitoring Total $16,802 Note that Task 1 is fixed fee, lump sum task in accordance with Article VII.A.1 of the AGREEMENT, and Tasks 2.1 and 2.2 are provided as a Time and Material Allowance in accordance with Article VII. A. 2 of the AGREEMENT, only to be authorized by the CITY if required. 4 This service authorization is approved contingent upon CITY acceptance of and satisfaction with the completion of the services rendered in the previous phase or as encompassed by the previous service authorization. If the CITY in its sole discretion is unsatisfied with the services provided in the previous phase or service authorization, the CITY may terminate the contract without incurring any further liability. THE CONSULTANT will commence work on any service authorization approved by the CITY to be included as part of the contract without a further notice to proceed. Approved by: CITY OF DELRA Y BEACH: CH2M HILL, INC. (Corporate Seal) Date: Date: David T. Harden, City Manager Timothy S. Sharp, P.G. Area Office Manager Witness Attest: STATE OF FLORIDA COUNTY OF BROW ARD Approved as to Legal Sufficiency and Form The foregoing instrument was acknowledged before me this _th day of , 2006, by Timothy S. 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Q) X Q) al <C "E Q) E .r:. o ro ~ al U- o i~ HIGHGA IE DRIVE SUNRISE BOULEVARD PALM RIDGE BLVD. >- <{ ;;: 0 .... . 0 J:> >, J:> -0 ~ "0 a:: >- E 0 a::: 0 a; <( I <l"l I- 0 0 N oi -.J N u CI> Cl ~ C ~ 0 .!:! :0 :> 0- '0 ~ 0 Cl z o I- --' 0:: <{ :c u ~:r: -0 0.:1- -< :E :z: o 1= -< U o ...J W a.. -< u Vl Cl :i ...J >- ~ x w ~ o <J:> o I ~ 8 ~ C/) -' u ,!II., o ~ Cl Cl -< U 0' c: .';:!- Vi CITY of DELRA Y BEACH ENVIRONMENTAL SERVICES DEPARTMENT 434 SOUTH 8WlNT'ON AVENUE, ceL.flAY BEAOi, Fl..ON)A 33444 BEXLEY PARK LANDSCAPE LOCATION MAP 2004-060 SABAL 133 ROAD SOUTH Cl <( o n::: 3: a::: <( (]) Date: March 27.2006 AGENDA ITEM NUMBER: ~ ~ AGENDA REQUEST Request to be placed on: --X- Consent Agenda _Regular Agenda _Workshop Agenda _Special Agenda When: April 4. 2006 Description of Agenda Item (who, what, where, how much.): Approval of Service Authorization Number 3.1 with CH2MHill, Inc. for boundary, topographic and surveying and gopher tortoise permitting required for site plan layout and design of Bexley Park. Funding is available in Parks and Recreation Bond Account # 380-4150-572-63.24, Bexley Park, PIN 2004-060. Recommendation: S~fIrecomme~ ~ Department Head SIgIlRture: ( . . ~...:s o.~lJ\o City Attorney Review/Recommendation (if applicable): Budget Director Review (re~~n all items involving expenditure of funds): Funding Available~o Initials: lJ.:::t Yes Account Number 380-415-572-63.24 Description Bexlev Park '105/ ~o 8 O!:; Account Balance: Funding Alternatives: (if applicable) City Manager Review: Approved for Agenda: @I No Initials: {1Z1 Hold Until: Agenda Coordinator Review: Received: S:\EngAdmin \Projects \2004 \2004-060 \ OFFICIAL \2006 apr 04 agenda. doc MEMORANDUM TO: FROM: MAYOR AND CITY COMMISSIONERS CITY MANAGER~ AGENDA ITEM # ~'- - REGULAR MEETING OF APRIL 4.2006 BUREAU OF JUSTICE ASSISTANCE (BJA) BULLETPROOF VEST PARTNERSHIP (BVP) GRANT SUBJECT: DATE: MARCH 31, 2006 This is before the Commission requesting authorization to apply for the Bureau of Justice Assistance (BJA) Bulletproof Vest Partnership (BVP) Grant in an amount up to $112,000.00 with a City match of $56,000.00 to purchase bulletproof vests for the Police Department. Based on the size and population of the City, the City is eligible to apply for the BVP Grant. If awarded, BVP will match 50% of the amount awarded. Based on these figures, the City's final cost would be $56,000.00. Staff would like to apply for the purchase of required ballistic equipment such as patrol body armor and tactical entry vests. The equipment will be used for new hires, mandatory replacement of expired vests, and specialized units. The equipment will increase officer safety during active shooter situations, SWAT team callouts, etc. Recommend approval of applying for the Bureau of Justice Assistance (BJA) Bulletproof Vest Partnership (BVP) Grant in an amount up to $112,000.00 with a City match of $56,000.00 to purchase bulletproof vests for the Police Department. S:/City Clerk/agenda cover memos/BJA BVP Grant 040406 Delray Beach Police Department 300 West Atlantic Avenue Delray Beach, Florida 33444-3695 (561) 243-7888 Fax (561) 243-7816 DELRAY BEACH f lOR IDA ....... All-America City , , III! Joseph L. Schroeder Chief of Police 2004 1993 2001 MEMORANDUM TO: David Harden City Manager FROM: Tina Lunsford~ Administrative Officer DATE: March 30, 2006 SUBJECT: BUREAU OF JUSTICE ASSISTANCE lBJA) BULLETPROOF VEST PARTNERSHIP lBVP) GRANT Based on the size and population of the City of Delray Beach, the Police Department is eligible to apply for the BVP Grant to purchase bulletproof vests for our agency in an amount up to $112,000. If awarded BVP will match 50% of the amount awarded. Based off of these figures, the City's final outlay would be $56,000. The department would like to apply for purchase of required ballistic equipment such as patrol body armor, tactical entry vests. The equipment will be used for new hires, mandatory replacement of expired vests and specialized units. This equipment will increase officer safety during active shooter situations, S W AT team callouts etc. Attached you will find the Agenda Request for approval to apply for the matching grant. Should you require further information, please contact me at ext. 7852. TLLlrmh Attachment cc: Joseph L. Schroeder, Chief of Police Mary Ann Young, Accountant II Carolanne Kucmerowski, Executive Assistant! Agenda Serving with P.RJ.D.E. Professionalism, Respect, Integrity, Diversity and Excellence u.s. Department of Justice Office of Justice Programs Bureau of Justice Assistance (f) Bulletproof Vest Partnership PROGRAM FACT SHEET History The Bulletproof Vest Partnership (BVP), created by the Bulletproof Vest Partnership Grant Act of 1998 (Public Law 105-181) and reauthorized by the BVP Act of 2000 (Public Law 106-517), is a unique U.S, Department of Justice initiative designed to provide a critical resource to state and loeallaw enforcement. Since 1999, over 11,500 jurisdictions have participated in the BVP Program, with $118 million in federal funds committed to support the purchase of an estimated 450,000 vests. The Office of Justice Programs' Bureau of Justice Assistance (BJA) administers the BVP Program, Eligibility Eligible jurisdictions Include general purpose units of local government such as cities, counties, parishes, and municipalities; federally recognized Indian Tribes; the 50 states; the District of Columbia; American Samoa; Guam; the Northern Mariana ISlands; Puerto Rico; and the U,S. Virgin Islands. Eligible law enforcement officers for BVP Program purposes include police officers; sheriff deputies; correctional officers; parole and probation agems; prosecutors; and judicial officials. Funding BVP funds up to 50 percent of the cost of each vest purchased or replaced by law enforcement applicants. Only vest models that comply with the requirements of the Office of Justice Programs' National Institute of Justice (NIJ) may be purchased with BVP Program funds, The BVP AC'i. of 1998 requires that at least half of all appropriated funds support applications from juriedictions with populations under 100,000 people. When the BVP Program was reauthorized for an additional three years (FY 2002 - 2004), a new allocation principle required funding the full 50 percent of requested vest needs for applications from jurisdictions under 100,000, with any remaining funds available for applications from jurisdictions over 100,000 people. Vest Se'ectlon In November 2003, Attorney General John Ashcroft announced a Body Armor Safety Initiative in response to the failure of a bullet-resistant vest worn by a police officer in Pennsylvania. NIJ was directed to initiate an examination of Zylone-based bullet-resistant vests (both new and used) and to review the existing program by which bullet-resistant vests are tested to determine if the program needs modification. Having CO~leted its latest phase of ballistic and mechanical properties testing, NIJ has determined that used Zylon - containing vests may not provide the intended level of ballistic resistance, In response to this determination, NIJ has issued a body armor standard advisory notice concerning Zylone , and has issued new interim requirements for its body armor compliance testing program that will become effective on September 26, 2005, Until the effective date of the interim requirements, jurisdictions that participate in the BuIIe1proof vest PIIrtnel'lhlp Program Feet Sheet BVP program vAil be ineligible to receive payment for new orders placed for any body armor vest that contains Zylon.. A list of vest models that comply with the NIJ interim requirements will be maintained at http://www.iustnet.orQ. Additional Funds for FY 2005 Pursuant to the FY 2005 Department of Justioe Appropriations Act, $23.6 million was made available for the purchase of vests through the annual BVP Program application process. Further to the Body Armor Safety Initiative, to better meet the vest replacement needs of America's law enforcement agencies this year, Attorney General Alberto Gonzales vAll make an additional $10 million available immediately. This additional funding will be available through a special BVP solicitation that vAil open on August 24, 2005 and close on September 22, 2005. How to Apply The entire BVP application and payment process occurs online at https:/Ivests.oip.Qov, Related Links FY 2005 BVP Payments Contact Unda Hammond-Deckard, Program Manager Bureau of Justice Assistance Office of Justice Programs U,S. Department of Justice 810 Seventh street NW Washington, DC 20531 1-8n-758-3787 Linda. Hammond-Deckard@usdoi.Qov Bulletproof Vest Plrtnershlp Program Fact Sheet AGENDA ITEM NUMBER: ~ AGENDA REOUEST Request to be placed on: X Consent Agenda _ Regular Agenda _ Workshop Agenda _ Special Agenda When: April 4, 2006 Description of agenda item (who, what, where, how much): Based on the size and population of the City of Delray Beach, the Police Department is eligible to apply for the Bureau of Justice Assistance (BJA) Bulletproof Vest Partnership (BVP) Grant to purchase bulletproof vests for our agency in an amount up to $112,000. If awarded BVP will match 50% of the amount awarded. Based off of these figures, the City's fmal outlay would be $56,000. The department would like to apply for purchase of required ballistic equipment such as patrol body annor, tactical entry vests. The equipment will be used for new hires, mandatory replacement of expired vests and specialized units. This equipment will increase officer safety during active shooter situations, SWAT team callouts etc. Department Head Signature: ;)~ City Attorney Review/Recommendation Budget Director Review (required on all items involving expenditure of funds): Funding Available: Yes / No Initials: Account Number Description Account Balance: Funding Alternatives: (if applicable) City Manager Review: Approved for Agenda: & No Initials:~ Hold Until: Agenda Coordinator Review: Received: TO: CITY MANAGER (" THRU: ECTOR OF PLANNING & ZONING FROM: PARKING MANAGEMENT SPECIALIST SUBJECT: MEETING OF APRIL 4, 2006 - REGULAR AGENDA APPROVE A REQUEST FROM CAFFE LUNA ROSA FOR THE PERMANENT EXPANSION OF THEIR VALET QUEUE FROM FOUR (4) TO SEVEN (7) SPACES At the meeting of February 7, 2006 City Commission considered a request from Caffe Luna Rosa for the expansion of their valet queue from four (4) to seven (7) spaces. The request was approved on trial basis through April 1, 2006. The expansion of the queue required the relocation of three parking spaces which were reserved for the Police Department (two spaces) and Ocean Rescue (one space). Although there were a few problems in the first week, improved signage and striping of the curb has resolved those issues. The valet company is seeking to have the expansion of the queue made permanent as it has notably improved the efficiency of the queue. By motion, approve the permanent expansion of the Caffe Luna Rosa valet queue from four (4) to seven (7) spaces. 01< tJ11 8t"\ Paul Dorling, Director of Planning and Zoning, entered the Planning and Zoning Department project file #2005-302 and the site plan into the record, Mr. Dorling stated the item before the Commission is a consideration of an appeal of four waivers and one variance associated with the Class V site plan, landscape plan and architectural elevations for Pineapple Grove Limited. The subject property is located on the north side ofN.E, 1st Street, between Pineapple Grove Way and N,E. 1st Avenue. The Historic Preservation Board's actions were taken on January 4, 2006. The Board recommended approval of the project but did not support or grant the four requested waivers or the one variance as they were unable to make the necessary findings, Staff supports HPB's failure to make required findings and therefore staff requests that the Commission deny this appeal and uphold HPB's approval of the project without the support of the waivers, Louis Carbone, owner/agent for the applicant Pineapple Grove, Ltd., gave a briefPowerPoint presentation regarding the proposed project and stated this project was being reviewed based on guidelines that were in existence prior to May 4, 2004 (before the new Design Guidelines). Mayor Perlman stated if anyone from the public would like to speak in favor or in opposition of this proposal, to please come forward at this time. No one from the public came forward to address the Commission. Mr. Dorling and Mr, Carbone gave brief rebuttal statements. At this point, the City Attorney stated she will modify the Board Order and reviewed the Board Order with the Commission who made findings according to their consensus (attached hereto is a copy and made an official part of the minutes). Mr. Levinson moved to approve the Board Order, seconded by Ms, McCarthy. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mrs, Ellis - Yes; Mrs. Archer - Yes; Mr, Levinson - Yes; Ms. McCarthy - Yes, Said motion passed with a 5 to 0 vote. 9.B. REOUEST FOR VALET OUEUE EXPANSION/CAFFE LUNA ROSA: Consider a request from Caffe Luna Rosa to expand their existing valet queue area from four (4) spaces to seven (7) spaces. Scott Aronson, Parking Management Specialist, stated Caffe Luna Rosa currently has their valet queue located on the south side of Atlantic Avenue between Salina Avenue and South Ocean Boulevard. The recent opening of the Shore Restaurant and heavy seasonal traffic is back up the existing queuing area and blocking the travel lane on Atlantic Avenue. The request is to incorporate the three officially designated spaces into the queue which would require relocation of the officially designated spaces. The three spaces are currently municipal parking spaces two are reserved for lifeguards and one of them is designated for the Police Department. The request was considered by - 7 - 02/07/06 the Development Services Management Group and there was support for the expansion of the queue for evening use after 5:00 or 6:00 p.m. At its meeting of January 24, 2006, the Parking Management Advisory Board recommended approval of the expansion of the valet queue during the full operating hours of the valet queue (11 :00 a,m. - 11:00 p.m. seven days a week). Mr, Aronson stated the Commission has been provided a letter from the lifeguards opposing the removal of the parking spaces, In addition, he spoke with Chief Schroeder who also had some opposition about relinquishing those spaces during the daytime hours. Staff recommends expansion of the valet queue for the evening hours after 5 :00 p,m. to 11 :00 p.m, Brief discussion between staff and the Commission followed, Jorge Ramos, Director of Operations for Caffe Luna Rosa, stated at busy times they have four valets and the problem occurs during the day because many people use the beach which creates more traffic congestion, Mr. Ramos stated they are servicing their restaurant customers, the Shore restaurant customers, and the beach people, David Leonard, President of BPS Valet, stated he brought this to the attention of the Parking Management Advisory Board (pMAB) before Shore restaurant was started because he anticipated that the impact of this restaurant would change the valet queue. Mr, Leonard stated this is a very busy queue on Saturdays, Sunday mornings, anytime during the day where the weather is perfect, and Friday and Saturday evenings. He stated he has eight valets on the weekends. Mr. Aronson stated all parking license agreements will be up for renewal on April 1, 2006. Mr. Levinson moved to approve an amendment to the contract to allow Caffe Luna Rosa to use seven (7) spaces instead of four (4) with the operating hours of the valet queue from 11 :00 a.m. - 11 :00 p.m. seven days a week until April 1, 2006, and Caffe Luna Rosa will offset the City's additional cost in lost revenue, seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mrs. Archer - Yes; Mr. Levinson - Yes; Ms, McCarthy - Yes; Mayor Perlman - Yes. Said motion passed with a 5 to 0 vote, 9.C. REOUEST FOR FUNDING/COMMUNITY NEIGHBORHOOD HELPING: Consider approval of a request from Community Neighborhood Helping, Inc. to provide $10,000.00 in seed money, which will be reimbursed to the City through a Palm Beach County grant, for the Glory Awards 2006 to be held on May 5, 2006. Funding is available from 001-1111-511-48.10 (City Commission/Special Events). Mr. Levinson moved to approve the funding request from Edith Thompson to provide $10,000 in seed money for the Glory Awards 2006 to advance the County commitment for funding, seconded by Ms, McCarthy. Upon roll call the - 8 - 02/07/06 MEMORANDUM SUBJECT: MAYOR AND CITY COMMISSIONERS CITY MANAGER~ AGENDA ITEM # ~~ - REGULAR MEETING OF APRIL 4.2006 FINAL PLAT APPROVAL/SEAGATE HOTEL AT ATLANTIC PLACE TO: FROM: DATE: MARCH 31, 2006 This is before the Commission to approve the final boundary plat for the Seagate Hotel at Adantic Place Plat, located on Adantic Avenue at Venetian Drive. The property is a re-plat of a portion of Block A and a portion of Lots 1 and 7, Block C, John B. Reid's Village, and a portion of Block 157. This is a final boundary plat processed as a minor subdivision. All technical and staff comments have been addressed and the plat is ready for approval. Recommend approval of the final boundary plat for the Seagate Hotel at Adantic Place. S:\City Clerk\agenda memos\Final Plat Seagate 040406 f--- I--- ~ N.E. N.E. VETERANS PARK ~EAST ~ I o f-- (/) ~ f-- ~ ~:::< ==-' ~~- I TI 1STSf I~ ~ If-- J 'L -- I 2ND 15 I I J ICI~I h 1ST ST.I ST. <( I- , <( $ >- <( $ fr: lLJ I- I I === \--- \--- ..J n R I V I THOMQAS :i'---- -' - 4J & - ;:::...J\--- - w ::;) z ~- I---- <( I---- - LOWRY g~~ tn ~~ ~ i:5 ~ w===:: 00.: [j- ~ ~- <( I--- ~_ I-- rm I ATLANTIC SPANISH RIVER RESOR T I---- I-- iE BAR CJ ~ HARBOUR iE CONDO II I at I l'RQ ~S~ET u << :::< -J I I SEAGA TE TOWERS CITY OF DELRA Y BEACH, FL PLANNING '" ZONING DEPARTMENT I J C/) <( o u <( fr: I- 2 I N -- DIGITAL BASE MAP SYSTEM -- DELRA Y SUMMIT CONDO BARR TERRACE CONDO WA TERWA YEAST COMMERCIAL CONDO II I INGRAHAM L.I > I--- - -- I--- Z <( ~ w_ Z ~ -(Il 3: W -0:: CJ Z <( STREET I GROVE CONDO w ::;) z w > << DORCHESTER CO- OP STREET EAST WIND I BEACH CLUBS BERKSHIRE <( BY THE SEA I:; GROSVENOR 7. o :z Hn/l<:;F MANOR HOUSE CONDO FIRE STA. NO.2 b I AVENUE m .TIm w > << COCONUT ROW I I I DELRA Y BEACH MARRIOTT I w I w II---- I-- ;;(- <( -I-- I-- z o (/) z <(- _C/J z -' <(-L-J (/) I - - I- -+- (Il a ~, <( Z DOVER HOUSJ JONOO ~I ~ OCEAN PLACE => CONDO 0 en ,~.., ~DD I I JARDIN DEL MAR CONDO OCEAN TERR. :z <( w ,u --10 ~ I I a <( o 0::: SEAGATE HOTEL AT ATLANTIC PLACE - I--- \'GN I I I 7 I 2 <( lLJ U o u I- 2 <( -J I- <( MAP REF: LM8+9 City Of Delray Beach Department of Environmental Services M E M 0 RAN DUM FROM: David T. Harden, City Manager Fred Greenberg, P.E. 1-/" March 28, 2006 TO: DATE: SUBJECT: Seagate Hotel at Atlantic Place Agenda Request The attached Agenda Request is for Commission approval of the Seagate Hotel at Atlantic Place Plat, a proposed boundary plat. Being a replat of a portion of Block A and a portion of Lots 1 and 7, Block C, John B. Reid's Village ( Plat Book 21, Page 95 ) and a portion of Block 157, Town Of Linton ( Now Delray Beach) ( Plat Book I, Page 25) Being in Section 16, Township 46 South, Range 43 East, City Of Delray Beach, Palm Beach County, Florida. This property is located on Atlantic Avenue at Venetian Drive. This is a Final Boundary Plat processed as a minor subdivision, therefore, it is forwarded directly to City Commission for final action (no other board review was necessary). Enclosed are a location map and a reduced copy of the plat. If this meets with your approval, please place it on the April 4, 2006 Commission Agenda for approval. Thanks! enc cc Richard Hasko, Director of Environmental Services Randal Krejcarek, City Engineer Nguyen Tran, Senior Planner Carolanne Kucmerowski T AC File Agenda File, April 4, 2006 S:\EngAdmin\TAC\Seagate Hotel (aka-ATLAN CTR, Atlantic Place, 1000 E. Atl Ave.)\2006-04-04 agenda memo. doc 11' --llJ-- ---- - - --- - - - - T - -f .L.~lUJ'~<<'U':L --- , II! 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I I~~ ~~ ! ~ ! !:!~ ~ II "'~ f.'ll II' ~~ I' l~,!J! ~ ~ I ~ ~ I ~ H ~ Ii I ;~~~ ~J ~ I ~12 I I ~ II ~Ii] j i . ~ I I ~ I !! "'~ I ! ~ I ..11'>1 L L ~~b I b ~i!; I :~:~ r~ ~I b I b b>- I~i~~ ~li" I i~ ~~ ~ I~ ~~ lt1~~~n =a~ I ~ r i' ~ ~ ~'f!!' ~ ~-.= I I I I I I I I l~ I !i I l~ 2 ~I l~~ >-~I " .. I I I I I I I I I I , I I ~ ~ III i ; a ~e @bb ~ ~~ ~ : ~ !~: I!I s 1;111 !II I!~ I~I ~I ~i~~ II! I!I I~~ I l;i!~S IiI ~~~ ~;i II 1~li~; s~1 ;~: ~bi !:!Q!:! Ib~b ~I; ~~i I~ ~~J 9~~ ~~ ~~3 ~b~ 1;lt1 Sg~~ lt15~ ~ I ~~ lt1~ ~~Si 1~1 I ~~ Iii ~i @~ ~! ~ !iib~! ~i 11Il~1i ~~ ~ ~et I i~~ !!2~ I I -- Date: 28 March 2006 AGENDA ITEM NUMBER: ~ AGENDA REQUEST Request to be placed on: --X-Consent Agenda _Regular Agenda _Workshop Agenda _Special Agenda When: 4 April 2006 Description of Agenda Item (who, what, where, how much): Request is for Commission approval of the Seagate Hotel at Atlantic Place Plat, a proposed boundary plat. Being a replat of a portion of Block A and a portion of Lots 1 and 7, Block C, John B. Reid's Village ( Plat Book 21, Page 95 ) and a portion of Block 157, Town Of Linton ( Now Delray Beach) ( Plat Book I, Page 25) Being in Section 16, Township 46 South, Range 43 East, City Of Delray Beach, Palm Beach County, Florida. Staff Recommendation: Approval r; Department Head Signature: U-uiJ- ~ ~ >3u-u<" City Attorney ReviewlRecommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding Available: Yes I No Initials: N.A. Account Number Description Account Balance: Funding Alternatives: (if applicable) City Manager Review: Approved for Agenda: 6i I No Initials: ~ Hold Until: Agenda Coordinator Review: Received: S:\EngAdmin\TAC\Seagate Hotel (aka"ATLAN CTR, Atlantic Place, 1000 E. AtlAve.)\2006-04-04 agenda.doc MEMORANDUM FROM: MAYOR AND CITY_~~MISSIONERS CITY MANAGER tJfV I AGENDA ITEM # ego - REGULAR MEETING OF APRIL 4. 2006 INTERLOCAL AGREEMENT/PALM BEACH COUNTY/LINTON BOULEVARD BASCULE BRIDGE TENDER HOUSE TO: SUBJECT: DATE: MARCH 31, 2006 Approve an Interlocal Agreement with Palm Beach County for reimbursement of $100,000.00 for upgrades to the Linton Boulevard Bascule Bridge Tender House. Funding is available from 334-3162-541-46.10 (General Construction Fund/Bridge/Linton Blvd. Tender House). Recommend approval of an Interlocal Agreement with Palm Beach County for reimbursement of $100,000.00 for upgrades to the Linton Boulevard Bascule Bridge Tender House. S:\City Clerk\agenda memos\Interlocal PBC Linton Bridge 040406 133/31/213136 17:34 5612437314 CITY OF DELRAV BEACH PAGE 131/131 City Of DeJray Beach Department of Environmental Services M E M 0 RAN D u M TO: David T. Harden FROM: Randall. Krejcarek, P.E. fJ J DATE: 28 Mar 2006 SUBJECT: Linton Blvd Bascule Bridge Tender House Upgrades Interlocal Agreement with Palm Beach County Commission Agenda Item Project # 2004~064 The attached agenda item is for Commission authorization/approval for Mayor to execute Interlocal Agreement with Palm Beach County for reimbursement of $100,000.00 for upgrades to Linton Blvd Bascule Bridge Tender House. In June 2000 the City, with the help of Architect David Miller, developed the attached conceptual drawing indicating proposed imprQvements to the fac;:ade of the above referenced Bridge Tender House. The current budget for this project is $183,400.00. The County has agreed to contribute $100,000.00 toward this project. The attached map shows the project limits, Please place this item on the 04 Apr 2006 Commission Agenda. Thanks! enc cc: Richard Hasko, P,E" Director of Environmental Services Joseph Safford, Finance Director file S.'\EngAdminlProjects\2004\2004-064\OFFICIAL \2006-04-04 agenda memo. doc 03/31/2006 17:54 5612437314 CITY OF DELRAV BEACH ~ ~ r , - . ~.i I :4 1 [J][J][JJ[JJ[JJ o ~ PAGE 01/01 ~U^,IE 2000 I I ground tIN/ON 8!vD /Ste)D6L 1kA./f)iCR.. ;-!oL/SE (!oAle.e;:>+t/lrL DRAW/Nt:) 63/31/2666 17:36 II I I L 5612437314 CITY OF DELRAY BEACH PAGE 64/11 INTERLOCAL AGREEMENT BETWEEN PALM BEACH COUNTY AND THE CITY OF DELRA Y BEACH FOR UPGRADES TO THE LINTON BOULEVARD BASCULE BRIDGE TENDER HOUSE THIS INTERLOCAL AGREEMENT is made and entered into this I day I I , by and between PALM BEACH COUNTY, a political subdivision of the I ! I I ,I I I I I State of Florida, hereinafter referred to as "COUNTY" and THE CITY OF DELRA Y BEACH, a municipal corporation of the State of Florida hereinafter referred to as "CITY" r I the Linton Boulevard bascule bridge, a County maintained bridge, within the CITY, limits I I' I I' il II I i I : WITNESSETH: WHEREAS, the CITY is undertaking the upgrade of the bridge tender house for " hereinafter referred to as "PROJECT"; and WHEREAS, the PROJECT consists of adding a fac;ade to improve the aesthetic appearance of the bridge tender house; and WHEREAS, the COUNTY believes that the construction of the PROJECT serves a public purpose in the enhancement of the bridge tender house for this COUNTY bridge and wishes to support the PROJECT by providing supplemental reimbursement funding for the documented costs of the PROJECT in an amount not to exceed ONE HUNDRED THOUSAND DOLLARS ($100,000.00); and WHEREAS, after construction of the PROJECT, the COUNTY will be responsible for the subsequent maintenance of the PROJECT. NOW THEREFORE, in consideration of the mutual covenants, promises, and agreements herein contained, the parties agree as follows: 1. The above recitals are true, correct and incorporated herein. 2. The COUNTY agrees to provide to the CITY reimbursement funding for documented costs of the PROJECT in an amount not to exceed ONE HUNDRED THOUSAND DOLLARS ($100,000.00). 3. The COUNTY agrees to reimburse the CITY the amount established in paragraph 2 for costs associated with the PROJECT, upon the CITY's submission of acceptable documentation needed to substantiate its cost for the PROJECT. The COUNTY will use its best efforts to provide said funds to the CITY on a 03/31/2006 17:30 5612437314 CITY OF DELRAY BEACH PAGE 05/11 reimbursement basis within forty-five (45) days of receipt of all information required in paragraph 6, below. 5. Ir preparation, I payment(s) f regulations. 6. The CITY agrees to assume all responsibility for design, bidding, contract I The COUNTY's obligation is limited to its payment obligation and shall I I I I I ! and contract administration necessary for the PROJECT, including 4. have no obligation to any other person or entity. to contractor(s) pursuant to all applicable governmental laws and The CITY will obtain or provide all labor and materials necessary for the PROJECT. The CITY shall furnish to the COUNTY's representative a request for payment supported by the following: A Contract Payment Request Form and a Contractual Services Purchases I Schedule Form, attached hereto and inco<porated herein as Exhibit "A" (pages 1 & 2), :1 i! , I which are required for each and every reimbursement to the CITY. Said information shall list each invoice payable by the CITY and shall include the vendor invoice number, invoice date, and the amount payable by the COUNTY. The CITY shall attach a copy of each vendor invoice paid by the CITY along with a copy of the respective check and each invoice listed on the Contractual Services Purchases Schedule Form was paid by the CITY as indicated. 7. As it relates to this Agreement, the COUNTY may initiate a financial systems analysis and/or an internal fiscal control evaluation of the CITY by an independent auditing firm employed by the COUNTY or by the County Internal Audit Department at any time the COUNTY deems necessary, 8. The CITY shall be solely responsible for obtaining and complying with all necessary permits, approvals and authorizations from any federal, state, regional, COUNTY or agency which are required for the PROJECT. 9. The PROJECT shall be completed and final invoices submitted to the COUNTY no later than December 31, 2008, and the COUNTY shall have no obligation to the CITY or any other entity or person for any cost incurred thereafter unless the time for completion is extended by modification of this Agreement. 2 03/31/2006 17:30 5612437314 CITY OF DELRAV BEACH PAGE 06/11 10. Each party shall be liable for its own actions and negligence and to the extent permitted by law, the CITY shall indemnify, defend and hold harmless the COUNTY against any actions, claims or damages arising out of the CITY's negligence in connection with this Agreement or the performance by the CITY as it may relate to this Agreement. The foregoing indemnification shall not constitute a waiver of sovereign immunity beyond the limits set forth in Florida Statutes, Section 786.28, nor shall the same be construed to constitute agreement by either party to indemnify the other party for such other party's negligence, willful or intentional acts or omissions or for any amount over the limits set forth in FL Statute 768.28 despite any case law to the . contrary. I 11, Ii apF=lropriate insurance, ! The CITY shall, at all times during the term of this Agreement, maintain 12. As provided in F.S. 287.132-133, by entering into this Agreement or performing any work in furtherance hereof, the CITY certifies that its affiliates, suppliers, sub-contractors, and consultants who perform work hereunder, have not been placed on the convicted vendor list maintained by the State of Florida Department of Management Services within 36 months immediately preceding the date hereof. This notice is required by F.S. 287.133(3)(a). 13. The CITY shall require each contractor engaged by the CITY for work ! associated with this Agreement to maintain: Workers' Compensation coverage in accordance with Florida Statutes, and; a. Commercial General Liability coverage, including vehicle coverage, in combined single limits of not less than ONE MILLION DOLLARS ($1,000,000.00). The COUNTY shall be included in the coverage as an additional insured. b. A payment and performance bond for the total amount of the IMPROVEMENT in accordance with Florida Statute 255.05. 14. in the event of termination, the CITY shall not be relieved of liability to the l COUNTY for damages sustained by the COUNTY by virtue of any breach of the Agreement by the CITY; and the COUNTY may withhold any payment to the CITY for the purpose of set-off until such time as the exact amount of damages due the COUNTY is determined. 3 03/31/2006 I 17:30 5612437314 CITY OF DELRAY BEACH PAGE 07/11 15. The CITY's termination of this Agreement shall result in all obligations of the COUNTY for funding contemplated herein to be cancelled. 16. The COUNTY and CITY agree that no person shall, on the grounds of race, color, national origin, sexual orientation, religion or creed, sex, age, or handicap be discriminated against in performance of this Agreement. 17. In the event that any section, paragraph, sentence, clause or provision hereof is held invalid by a court of competent jurisdiction, such holding shall not affect the remaining portions of this Agreement and the same shall remain in full force and effect. I' 18. All notices required to be given under this Agreement shall be in writing, and deemed sufficient to each party when sent by United States Mail, postage paid, to the,following: . , AS TO THE COUNTY Engineering and Public Works Department Tanya N. McConnell, P.E. Deputy County Engineer P.O. Box 21229 West Palm Beach, Florida 33416-1229 AS TO THE CITY City of Delray Beach Mr. Randall Krejcarek, P.E. Director of Environmental Services 100 NW First Avenue Delray Beach, Florida 33444 19. This Agreement shall be construed and governed by the laws of the State of Florida. Any legal action necessary to enforce this Agreement shall be held in Palm Beach County. No remedy herein conferred upon any party is intended to be exclusive of any other remedy, and each and every other remedy shall be cumulative and shall be in addition to every other remedy given hereunder or now hereafter existing at law or in equity or by statute or otherwise. No single or partial exercise by any party of any right, power or remedy shall preclude any other or further exercise thereof, 20. Any costs or expenses (including reasonable attorney's fees) associated with the enforcement of the terms and conditions of this Agreement shall be borne by the respective parties; provided, however, that this clause pertains only to the parties to the Agreement. 4 El3/31/2ElEl6 I I ,! I" I I I ! I " i f! I Ii ! 17:3El 5612437314 CITY OF DELRAY BEACH PAGE El8/11 21. Except as expressly permitted herein to the contrary, no modification, amendment, or alteration in the terms or conditions contained herein shall be effective unless contained in a written document executed with the same formality and equality of dignity herewith. 22. Each party agrees to abide by all laws, orders, rules and regulations and the CITY will comply with all applicable governmental codes during the PROJECT. 23. The COUNTY shall not be deemed to assume any liability for the negligent or wrongful acts, or omissions of the other party (or parties). Nothing contained herein shall be construed as a waiver, by any of the parties, of the liability limits established in Section 768.28, Florida Statutes. 24. Each party shall promptly notify the other of any lawsuit-related complaint, , I or cause of action threatened or commenced against it which arises out of or relates, in any manner, to the performance of this Agreement. 25. The parties expressly covenant and agree that in the ~vent any of the parties is in default of its obligations under this Agreement, the parties not in default shall provide to the defaulting party thirty (30) days written notice before exercising any of their rights. 26. The preparation of this Agreement has been a joint effort of the parties, and the resulting document shall not solely as a matter of judicial constraint, be construed more severely against one of the parties than the other. 27. This Agreement represents the entire understanding among the parties, and supercedes all other negotiations, or agreements, either written or oral, relating to this Agreement. 28. A copy of this Agreement shall be filed with the Clerk of the Circuit Court in and for Palm Beach County, Florida. 29. This Agreement shall take effect upon execution and the effective date shall be the date of execution, I' REMAINDER OF PAGE LEFT BLANK 5 IN WITNESS WHEREOF. the parties have executed this Agreement and it is effective on the date first above written. i II I I 03/31/2006 17:30 II 5612437314 CITY OF DELRAY BEACH By: Mayor ATTEST: .1 By: ... City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY By: City Attorney Date: CITY OF DEL RAY BEACH PAGE 09/11 PALM BEACH COUNTY, FLORIDA, BY ITS BOARD OF COUNTY COMMISSIONERS By: Chair ATTEST: SHARON R. BOCK, CLERK & COMPTROLLER By: Deputy Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY By: Assistant County Attorney By: APPROVED AS TO TERMS AND CONDITIONS By: Date: 6 03/31/2006 17:30 5612437314 CITY OF DEL RAY BEACH PAGE 10/11 PALM BEACH COUNTY ENGINEERING & PUBLIC "VORKS DE.I~ARTMENT CONTRACT PAYMENT REQUEST Exbibit A (l>roject) Gnnltee Request Date Billing # Billing Pel"iod PROJ.ECT PAY:\IENT S1J:\fMARY ltc.m P.-oject Costs This Billing Cumulative PJ.ojcct Costs Total I>ro,ject Costs Consulting Services Conti-actual SCI:viccs Materials. Supplies. Direet Purchases Cirantce Stoel< Equipment, Furniture TOTAL PRO.JEeT COSTS _.___.._.._ri___',_'.'~_'_"""'__ .--... ......., ._~-~_..._----.,._----_.- -. Ccrtificntion: I hereby certify that the above \vcrc incun:ed for the work idcnti tied as being cK<:omplishcd in the attached progress I'eports. Certification: I hereby cerli fy that the docllm<:n- tation has been l11aintained as required to support the project expen.ses reported Iil-bove and is avail- able for audit upon request. . ..... ......." - ...__.._...~,,-- Financial OfficcrfDate .".dmini~tl'lltor/Date rlK:....VS r~: Q.b!.L.Y County Funding Participation $ 'rotal Project Cost $ COllnty obligation to d.lte $-- $ Tota'l project costs to date Cm.mty rel.ailla.gc (_ %) ($_- ) County funds previously di<;hursed ($__._------------) COllnty f1.mds due this billing $--------- .R.cwicwed llnd Approved by: PBC Project Admini6trator/Datc Assistant County Engineer or Fiscal Manager/Date Page 1 of 2 03/31/2006 17:30 t:-~ z~ ~g :E~ t-.::I: C(u <::IJ ~""l >-~~ t:::IJ~ ;it!". ~ r', ;:,:J-'- ~~5 U;$~ :::I: r:n uu~ <::iU ~~~ ::;:=.~~ ,...:Jc:<:ltZl ~9~ ~~ ~u r.:l< z~ Gr- ZZ w8 i l ""' 1;j Cl '="l J:: -= Q I:Q 5612437314 '"g .5 ~ "" .S '=0 ~ c:s """ o{o ~ ~ CITY OF DELRAY BEACH J:: .,g C;; J:l. 1;s '6 ~! 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"" ~ a S '0 ~ G fa .S - ""' 1;; iB ::2 ~ :6 s ~ PAGE 11/11 N ........ o .-.1 <U 01) '" 0.. 03/31/2005 17:30 5512437314 CITY OF DEL RAY BEACH PAGE 02/11 Date: 28 Mar 2006 AGENDA ITEM NUMBER:~ Request to be placed on: -.X...Consent Agenda _Regular Agenda _Workshop Agenda _Special Agenda AGENDA REQUEST When: 04 Al)r 2006 Description of Agenda Item (who, what, where, how much): This agenda item is for Commission authorization/approval for Mayor to execute Interlocal Agreement with Palm Beach County for reimbursement of $100,000.00 for upgrades to the Linton Blvd Bascule Bridge Tender House. This agreement is subject to review and approval of the City Attorney. The attached map shows the project location. Staff Recommendation: A~~ Department Head Signature: '. 3- w-ol. City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding Available: Yes I No Initials: YES Account Number 334-3162-541-46.10 Description Bridge - Linton Blvd Tender House Account Balance: $183.400.00 Funding Alternatives: (if applicable) City Manager Review: .. Approved for Agenda: &1 No Initials: Hold U nti!: 11JVl Agenda Coordinator Review: Received: S:'\EngAdmin '\Projects'\2004"\2004-064\OFFICIAL \2006-04-04 agenda. doc MEMORANDUM SUBJECT: MAYOR AND CITY COMMISSIONERS CITY MANAGER[~ AGENDA ITEM # .~f> - REGULAR MEETING OF APRIL 4. 2006 THIRD AMENDMENT TO CONTRACT FOR SALE AND PURCHASE/AUBURN TRACE TO: FROM: DATE: MARCH 31, 2006 This is before Commission to approve the Third Amendment to the Contract for Sale and Purchase between the City and Auburn Trace, LTD. to extend the closing date and to approve a cross access easement agreement. Staff is awaiting new documents for this item. S:\City Clerk\agenda memos\Aubum Trace 040406 MEMORANDUM TO: FROM: MAYOR AND CITY COMMISSIONERS CITY MANAGER or1 SUBJECT: AGENDA ITEM # ~ CV - REGULAR MEETING OF APRIL 4. 2006 REPORT OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS DATE: MARCH 31, 2006 Attached is the Report of Appealable Land Use Items for the period March 20, 2006 through March 31, 2006. It informs the Commission of the various land use actions taken by the designated boards that may be appealed by the City Commission. Recommend review of the appealable actions for the period stated. Receive and file the report as appropriate. S:\City Clerk\agenda memos\apagmemo 040406 FROM: DAV~~,MANAGER PAUL DORLlNG, DILJTOR O~1,PLA~NING,~N~~ONING JASMIN ALLEN, PlANNERf<<:J /h-., {-{ill: 'l MEETING OF APRIL 4, 200'*CONSENT AGENDA * REPORT OF APPEALABLE LAND USE ITEMS MARCH 20, 2006 THRU MARCH 31, 2006 TO: THRU: SUBJECT: The action requested of the City Commission is review of appealable actions which were made by various Boards during the period of March 20, 2006 through March 31, 2006. This is the method of informing the City Commission of the land use actions, taken by designated Boards, which may be appealed by the City Commission. After this meeting, the appeal period shall expire (unless the 10 day appeal period has not occurred). Section 2.4.7(E), Appeals, of the LDRs applies. In summary, it provides that the City Commission hears appeals of actions taken by an approving Board. It also provides that the City Commission may file an appeal. To do so: 1. The item must be raised by a Commission member. 2. By motion, an action must be taken to place the item on the next meeting of the Commission as an appealed item. No appealable items were considered by the Board. The following items which were considered by the Board will be forwarded to the City Commission for action: · Recommended approval ( 7 to 0), of a conditional use to allow a free standing multiple family residential development as part of a mixed-use development in the General Commercial district for Pare Place North at Delray Beach, located on the east side of North Federal Highway, approximately 860 feet south of Gulf Stream Boulevard. Concurrently the Board recommended approval of a waiver for the reduction of the required stacking distance to the entry from 100' to 96' · Tabled with direction (7 to 0), the City initiated amendment to the Land Development Regulations Section 2.4.6(E) "Tree Removal Permit" and Section 4.6.19 "Tree Protection" which provides for the designation and protection of historic trees. · Recommended approval (7 to 0), of the establishment of a 6-month moratorium on demolitions, additions and new construction in the City's five historic districts. City Commission Documentation Appealable Items Meeting of April 4, 2006 Page 2 A. Approved (7 to 0), a request to amend the master sign program for Nutrition Depot, located within the South Delray Shopping Center at the northeast corner of South Federal Highway and Lindell Boulevard (3175 South Federal Highway). B. Approved (7 to 0), a request for a color change for East Wind Beach Club, an existing residential condominium, located on the west side of Ocean Boulevard, north of Atlantic Avenue (150 North Ocean Boulevard). C. Approved with conditions (7 to 0), a Class II site plan modification associated with the replacement of landscape materials for La Cigale, located on the east side of SE 5th Avenue, south of SE 2nd Street (253 SE 5th Avenue). D. Approved with conditions (7 to 0), a Class I site plan modification associated with the renovation and addition of a single family residence within a PRD (Planned Residential Development) for Gismondi Residence located at 623 Pelican Way. E. Approved (7 to 0), a Class I site plan modification associated with changes to the approved building elevations for Gramercy Square, located on the west side of Military Trail, approximately 300 feet south of West Atlantic Avenue. F. Approved with conditions (7 to 0), a Class II site plan modification associated with the installation of a 480 sq. ft. temporary sales trailer for Colony Palms, located on the south side of West Atlantic Avenue, approximately 140 feet east of Whatley Road. G. Approved with conditions (7 to 0), a Class III site plan modification and architectural elevations associated with the conversion of a restaurant to office for 102 Realty Holdings Offices, located at the northwest corner of NE 6th Avenue and NE 1st Avenue (102 NE 6th Avenue). H. Approved with conditions (7 to 0), a Class IV site plan modification, landscape plan and architectural elevation plan associated with the construction of 6-apartment-townhomes within the Martell Arms development, located on the west side of NE 8th Avenue, north of George Bush Boulevard (1010 NE 8th Avenue). I. Approved with conditions (7 to 0), a Class IV site plan modification, landscape plan and architectural elevation plan associated with the construction of two 1-story self service storage facility buildings totaling 17,700 sq. ft. for United Stor-AII, located on the east side of Military Trail, south of Lake Ida Road (14216 Military Trail). J. Approved (7 to 0), a Class V site plan, landscape plan and architectural elevation plan associated with the construction of 24 townhouse units in accordance with the City's FamilylWorkforce Housing Ordinance for 14th Avenue Townhomes, located on the east side of SW 14th Avenue, between SW 1st Street and SW 2nd Street. City Commission Documentation Appealable Items Meeting of April 4, 2006 Page 3 K. Approved with conditions (6 to 0, Dan Carter stepped down), a Class V site plan and landscape plan associated with the construction of 7 town home units for Delray "7" Townhomes, located at the northern terminus of Florida Boulevard. Concurrently, the Board approved the architectural elevation plans on a 4 to 2 vote (Christina Morrison and Connor Lynch dissenting). L. Approved (7 to 0) a twenty-four (24) month site plan extension for Gwynn Mixed Use, a proposed mixed-use building consisting of 3,840 sq. ft. of retail floor area and 4 residential units, located at the northwest corner of George Bush Boulevard and NE 9th Street). No Regular Meeting of the Historic Preservation Board was held during this period. By motion, receive and file this report. Attachment: Location Map CITY OF DELRAY BEACH, FLORIDA - City Commission Meeting - APRIL 4, 2006 r- L. ~ => o '" ..J- L-30 CANAL ff ~ '::l ::> o co ~ 1S '? I.U e <: :iE en >-- ~ ~ a 3 0:: LAKE IDA ,.. ~ 15 :;: ~5P ~ ~ :::! ~ LAKE -0.., ROAD [- - F ATLANTIC E !j;! "< i:E' '" !j;! "< ~ ?l: <-; ~ ~ ~ \w ~ ~ ~ I.U :5 a co ?l: <-; LaWSON BOULEVARD S.w. 10TH \w ..... .... ~ ~ -..... .... ~ a o ~ ~ :t: 0: a; >( <-; <.j ~ "< i:E' ~ ?l: <-; LINTON BOULEVARD r..", O{,:) GC,oL ''''''-4t\1~ 'O~ L.....J '" ff.l ~ ~ <.> L-38 CANAL C-tS CANAL ~ SPRAB A.NUTRITlON DEPOT B. EAST WIND BEACH CLUB C. LA CIGALE D. GISMONDI RESIDENCE E. GRAMERCY SQUARE F. COLONY PALMS SALES TRAILER G. 102 REAL TY HOLDINGS OFFICE H. MARTELL ARMS I. UNITED STOR - ALL J. 14TH A VENUE TOWNHOMES K. DELRA Y "7" TOWNHOMES L. GWYNN MIXED USE ._. - CITYLlMfTS .. ONE MILE GRAPHIC SCALE CITY OF DELRA Y BEACH, FL PLANNING & ZONING DEPARTMENT MARCH 2006 - - DIG/TAL BASE MAP SYSTEM.. MEMORANDUM FROM: MAYOR AND CIlY COMMISSIONERS CIlY MANAGER tJ>t1 AGENDA ITEM # ~.(<.... - REGULAR MEETING OF APRIL 4. 2006 AWARD OF BIDS AND CONTRACTS TO: SUBJECT: DATE: MARCH 31, 2006 This is before the City Commission to approve the award of the following bids: 1. Purchase award to Container Systems & Equipment Co., Inc. the amount of $131,686.00 as a sole source purchase for the purchase of one (1) 2006 Schwarze A 7000 Regenerative Air Street Sweeper demonstrator model replacement vehicle for the Public Works Department. Funding is available from 501-3312-591-64.20 (Central Garage Fund/Automotive). 2. Lease award to Ikon Office Solutions in the total amount of $22,662.72 over a three (3) year term via the Miami-Dade Contract #114-DD11 for the lease of a Canon Image Runner 7095 Digital Copier to be shared by the Community Improvement and Planning & Zoning Departments. Funding is available from 001-2511-515-44.30 and 001-2711-524-44.30 (General Fund/Equipment Rental Leases). 3. Contract award to Ron Bell, Inc. in the amount of $83,270.00 for the repairs to the Old Train Depot roof which was damaged by Hurricane Wilma. Funding is available from 551-1575-591-45.50 (Business Insurance Fund/ Property Claims). 4. Bid award to Larson Builders in the amount of $69,234.40 to remove and replace the existing perimeter fence as part of the Strategic Task Team (STI) Partnership and approved Neighborhood Plan. Rainberry Woods Homeowners Association will contribute $20,000.00. Funding is available from 334-6130-541-63.89 (General Construction Fund/Neighborhood Enhancements). Recommend approval of the above bids and purchases. S:\City Clerk\agenda memo\Bid Memo 040406 MEMORANDUM 10: FROM: THROUGH: DATE: David Harden, City Manager patsy Nadal, B~r Joseph Safford~ance Director 3/3012006 SUBJECT: OOCUMENTATlON-CITY COMMISSION MEETING APRIL 4, 2006 PURCHASE AWARD TO CONTAINER SYSTEMS & EQUIPMENT CO., INC. Item Before Commission: City Commission is requested to approve the purchase of one (1) replacement street sweeper from Container Systems & Equipment Co., Inc. for the total amount of $131,686.00, per quote dated 03/2312006. The selected sweeper is a 2006 Schwarze A700 Regenerative Air Street SVJeeper demonstrator model. Backaround: This sweeper is a replacement for sweeper #696 that is being replaced due to age, concfrtion, mileage, maintenance life-to-date cost. Container Systems & Equipment Co., Inc. is cons~red a sole source for this demonstrator sweeper and is allowing a $13,960.00 discount off of the original cost of $145,166.00. The demonstrator sweeper quoted wiH be the same as the warranty provided with a new unit. Recommendation: Fleet recommends the purchase of one (1) Schwarze A700 Regenerative Air Street Sweeper from Container Systems & Equipment Co., Inc., as a sole source provider, for the total amount of $131,686.00, per quote dated 0312412006. Funding from account code: 501-3312-591-64.20 Attachments: Fleet Memorandum, 0312412006 Price Quotation, 03I23l2OO6 Vendor Wananty Confirmation, 03/2412006 Cc: Jackie Rooney, Purchasing Manager~ gA ~{Z1 MEMORANDUM TO: CAROLANNE KUCMEROWSKI dJ FROM: KEVIN RUMELL, FLEETMAII~~~UPERINTENDENT wY THROUGH: RANDAL KREJCAREK Pi ~ - < SUBJECf: REPLACEMENT VEHIaE DATE: MARa-I 24, 2006 Carolanne, This replacement vehicle has been approved by Mr. Harden, and needs to be added to the consent agenda for Gty Conunission meeting on Tuesday, Apri14, 2006. The purchase of a Schwarze street sweeper from Container Systems & Equipment; this vehicle is being sold as a demonstrator model with full warranty, at a cost of $131,686.00. Funding is available from the city garage capital replacement account # 501-3312-591-64.20. This vehicle is being replaced due to age, condition, mileage, and life-to-date maintenance costs. Vendor Contacts: Container Systems and Equipment - Bob Barton (386) 253-5555 / Fax (386) 253-8537 C: Doug Smith Richard Hasko Jim Schmitz Randal Krejcarek .;r 1) Replacement for Vehicle # 696 / Schwarze Demonstrator Street Sweeper Container Systems & Equipment - 2006 Schwarze AlOOO Street Sweeper Includes: 2006 Sterling Model saooo Cab/Chassis Conical Spray Hopper Deluge Water Level Gauge in Cab Bendix AD-9 Air Dryer 115 hp John Deere Aux. Engine 8.4 cu. yd. Debris Hopper W /Vibratory Dump Assist Dual Gutter Brooms W /Power Tilt Gutter Broom Extension Override 600 Gallon Water Capacity Rear Amber Strobe Light $131,206.00 Option # 30: Arrow Board 480.00 Total $131,686.00 2 u;~ 8;;; 19; o f- Q) Cl tIl 0.. co ~ Q) E U) C;; :5~8~ - 0 '" 0 "8~ ::!: < '" i::! ~j os (.) ::!:en II> E '" ~ ~ " 0(6 -0 _ c: 5 ~() 8. '" '" -c:~ ~g '" Q. > "t: as ~ ~I~ Z o!en ..... o! - :I....!~ .5 a.. ...J!&, ~ ~ ~:m 00. ~U() co o o !:::! ,... N c;, "E Q) E t:: tIl a. Q) Cl ~ c: tIl c: Q) "E '(ii ::iE Qi Q) u:: >. .0 "0 ~ tIl a. ~ 0.. ... c: Q) E "fi ~ ltl.!!! <: ~ fir CO :.. >.0::: 0 c: !!! Q) .bE Q) -00 ~:2>-"fi o~u..~ ~"O <( .- Q) () !!l a. e 0.. o - 0 II> "' 8 C g o .- ~ f- os ...J::!: c-- _ CD II> '" 8~ Cii c: '0 0-,- '0 - Q):~, 5i ~IN ~ ~!... ~~~'''' &~ <>- - -0 I;! {l 1Il", x>= W...J ..... . ~ ~~~ 8. '" '" c: '" ~:8.~ ~ "51 :2m~ ooen_ c-- CD "8 ::!: c: ~~ os c: ~~ <3 :E ~ C-o ~ ~ m ~.~~ g. ~ E c ~ ~ E 0 os 0 c: f-J: ..~ '" co <3 :E '" > :g ::J:t;t 03/23/2005 15:13 385-253-8537 CONTAINER SYSTEMS PAGE 01/01 DESCRIPTION Schwarze A7000 (Demonstrator) Regenerative Air Street Sweeper. including the following: 2006 Sterling Model SC8000 cab/chassis 200 hp Cummins engine Bendix A09 air dryer Dual steering, air conditioning, AMIFM radio, 141" we 115 hp John Deere diesel aux. engine 8.4 cu. yd, debris hopper with vibratory dump assist (hopper shaker) sound suppression kit 3.240 sq. In. pick-up head dual gutter brooms. with power tilt gutter broom extension override dust suppression system incl. front spray bar 600 gal. water capacity (250 gal std. lank + 350 gal. aux, tank) water level gauge . hydrant washdown hose kit 8" hand hose for remote area/catch basin cleaning hopper deluge/conical spray clean-out system rear amber strobe Iig.ht standard white paint SUB-TOTAL: LESS DEMO DISCOUNT: TOTAL: F.O.S.: Delray Beach,.FL DELIV.: immediate TE~IS: n~30~~ TAXES: Any state or local taxes, title, tag, or registration fees that may apply, are not included. WARRANTY: FULL I YEAR NEW UNIT WARRANTY - NOTE; Aftel.' May 1. 2006, Schwarze warranty is reduced to 6 MONTHS, chassis warranty 'will be reduced by the miles, hours and months of use. Base vehicle c' 1 year/l00,000 miles; engine - 2 yrs.; transmission ~ 2 years; Sweepel.' warranty - 12 months/1200 bra approx. 2,931 miles; 8p?rox, 98.6 hours (sweeper) Subject to prior sale and subject to re,iew after 30 days from date_ . &J)lY' BiU YO~Y: DATE~ TO; OTY, one (1) NOTE: ,. PRICE QUOTATION - Maich 23, 2006 City of Delray Beach Mr. Kevin Rumell, Fleet Supt. FAX: 561-272-5366 PRICE EAt $ 145.186.00 $ 145.166.00 -13,960.00 $ 131,206.00 508 Believue Avenue · Daytona Beach. Florida 32114-52'79 · (386) 253-5555 · FAX (386) 253-8537 ~ Weoslte: WWW.containersys.com. Emall: info@oontainersys.colTI "lD 03/24/2005 12:16 386-253-8537 CONTAINER SYSTEMS PAGE 01/01 March 24, 2006 City of Delray Beach Mr. Kevin Rumen, Fleet Supt. FAX: 561-272-5366 RE; SchwBfZC A7 Street Sweeper Dear Mr. Rumell: This letter will confirni our understanding that the warranty to be provided with the demonstrator sweeper we have quoted to the City will be the same as the warranty provided with a new unit, as described in the price quotation previously submitted. The warranty start date will be the actUal date of delivery to the City ofDelray Beach. provided the unit is purchased prior to ~ay ], 2006, We also confirm that a rear mounted arrow board to advise approaching traffic regarding the sweeping operatio~ can be installed on tbe unit for an additional $ 480.00. Thank you for this opportunity, uyou need more iriformation. please don't hesitate- . . SiJJi BiD Young.. Pres. . 506 Bellevue Avenue . Daytona Bea::.:h. Florida 32114-5279 · (386) 253.5555 · FAX (386) 253-8537 & Website: www.containersys_com. Email: info@containersys.eom V%I ~. MEMORANDUM TO: CAROLANNE KUCMEROWSKI &J FROM: KEVIN RUMELL, FLEETMAII~~~UPERINIENDENT wY THROUGH: RANDAL KREJCAREK Pi wr- < SUBJECf: REPLACEMENT VEHJ:a.E DATE: MARCH 24,2006 Carolanne, This replacement vehicle has been approved by Mr. Harden, and needs to be added to the consent agenda for GtyCommission meeting on Tuesday, Apri14, 2006. The purchase of a Schwarze street sweeper from Container Systems & Equipment; this vehicle is being sold as a demonstrator model with full warranty, at a cost of $131,686.00. Funding is available from the city garage capital replacement account # 501-3312-591-64.20. This vehicle is being replaced due to age, condition, mileage, and life-to-date maintenance costs. Vendor Contacts: Container Systems and Equipment - Bob Barton (386) 253-5555 / Fax (386) 253-8537 Q Doug Smith Richard Haske Jim Schmitz Randal K.rejcarek I(j'{" ()Ic., jIJ/- 33.i2-5'9/. bC/- 20 iJ:I/~/t:v2c~ . &Y'r~ ba/tLnee - $Z37; '3 7D. 10: FROM: THROUGH: DATE: SUBJECT: MEMORANDUM ~ David Harden, City Manager Patsy Nadal, Buyer Joseph ~ Director 312912006 COMMISSION MEETING. APRIL 04, 2008 APPROVAL OF THREE (3) YEAR COPIER lEASE AGREEMENT WITH IKON OFFICE SOLUTIONS Item Before Commission: City Corrmission is requested to approve a three (3) year copier lease agreement with Ikon Office Solutions for a Canon Image Runner 7095 Digital Copier located in Community Improvement and shared with Planning and Zoning. The total coomitment amount will be $22,662 n over a three (3) year period via the Miami-Dade Contract #114- 0011. s.ckaround: This request is for replacement of an Ikon-Canon 1R8500 leased in March 2003. The current lease agreement expired on March 25, 2006. Community Improvement and Planning and Zoning are very pleased with the service of the current copier and the over-alt service by the sales representative from Ikon Office Solutions. .CPM-Copies Der minute Model Type CPM Per Per Year Total Lease Copiers Month Per (36 months) Month Overage@ $ Ikon-Canon IR7095 95 $629.52 $7,554.24 $22,662 72 60,000 .0033 Toshiba E-Studio 90 $806.00 $9,6n.00 $29,016.00 60,000 .00412 Konica Minotta Pro 920 92 $807.00 $9,684.00 $29,052.00 80,000 .015 All leased copiers include copies per month as stated, supplies, except paper and staples, unlimited service, parts, labor, delivery, installation and training. The total cost for the three (3) year lease agreement with Ikon Office Solutions will be $22,662.72 or $629.52 per month with excess copies biUed @ $.0033 per copy, including unlimited service and supplies (except paper and staples), with 60,000 copies per month included in the monthly cost via the Miami-Dade Contract #114-0011. The new lease will be a savings 01$960.12 over the three (3) year lease commitment The Director of Community Improvement has approved model per attached memo, dated 03/1612006. Recommendation: Staff recommends the reptacement lease with Ikon Office Solutions for a Canon Image Runner 7095 digital copier. Community Improvement and Planning & Zoning wiD share the expense for this copier equally. Funding from account codes: 001-2511-51S44.30, P&Z-$314.76 per month - Total: $11,331.36 001-2711-524-44.30, CI-$314.76 per month - Total: $11,331.36 Attachments: cc: Deparbnent Signed Memo, 03I16f2006 Ikon Proposat, 01f25.2006 - Substlution Model Note, 03/2812006 ....... Rooney, ......-.g ~ ~~~ lJ) ~~ J 11t~ mvaFIIIRA9.~ PURCHASING DIVISION TO: Donna Quinlan, Community Improvement Coordinator FROM: SUBJECT: Patsy Nadal, Buyer Shared Copier Replacement - Community ImprovementIP & Z DATE: March 13, 2006 The lease on your IkoO-Canon IR8500, serial IMNE01668 expired on 0310912006. I have attached quotes for a replacement lease for thirty-six (36) months with copies included. Your department is currently paying $656.19 per month, overages not included. Complying with purchasing guidelines, quotes received are as follows: .CPM-Copies pe r minute Copiers Per Total Lease Incl. Per Model Tvoe CPM Month Per Year (36 months) Month Overage@ $ Ikon-Canon IR9070 90 $629.52 $7,554.24 $22,662.72 60,000 .0033 Toshiba E Studio 90 $806.00 $9,672.00 $29,016.00 60,000 .00412 550 Konica Minolta BizHub 92 $807.00 $9,684.00 $29,052.00 80,000 .015 600 All leased copier include copies per month as stated, supplies, except paper and staples, unlimited service, parts, la~\, ~~ery, inst ation and training. Pricing per State Contracts. Selected Model: ~ - (\\'l::(\ Dept. Signature: If you have any questions, comments or would like to meet and review, please do not hesitate to give me a call-x7161. cc: Jackie Rooney, Purchasing Man~ RE:IR9070 Page 1 of 1 Nadal, Patsy From: Franklin, Paul (pFrankln@IKON.com) Sent: Tuesday, March 28, 2006 7:28 AM To: Nadal, Patsy Subject: RE: IR9070 Importance: High Patsy, Ikon is substituting the Canonlr9070 with the Canon IR7095 -----Original Message----- From: Nadal, Patsy [mailto:Nadal@ci.delray-beach.fl.us] Sent: Monday, March 27, 2006 3:23 PM To: Franklin, Paul Subject: RE: IR9070 I have not received the corrected email. Thanks -----Original Message---- From: Franklin, Paul [mailtD:PFranklin@IKON.com] Sent: Monday, March 27, 2006 1:21 PM To: Nadal, Patsy Subject: RE: IR9070 Importance: High Patsy. Ikon is substitution Canon IR 9070 with the new Canon IR7195 which is faster. Pricing stays they same. Paul Franklin IKON Office Solution 2090 Palm Beach lakes Blvd. West Palm Beach, FI 33409 (561)6~5OOx7217 Fax (561) 689-7902 3/28/2006 ,. , ~ .. Document Efficiency ~ At Work.... City of Delray Beach Community Development cane. iD1;S Image Runner ~ . ~ - :--~...... - ... -- ~-- -; :....-.-....,- -:....,;- - Financial Considerations 10S Capital Monthly Term: Canon Image Runner 9070 Copier Finisher/Stapler/Punch K-2N Optional Network Board-Scanning Includes the following: Featu res : .90 PRINTS PER MINUTES · Digital Scan Once, Print Many Technology · 100 Sheet Digital Document Feeder · 2 x1500 Paper Draws, 2x550 Paper Draws, · 50 Sheet Multi-purpose Tray · Limitless Automatic Two Sided Copying · Finisher/Stapler100 pg. Multi-Position 3,000 output. · Image Server Memory 196MB RAM + 40GB HD · Tab Copying and Insertion · Copy Reservation- 5 copy Jobs, Job Building- Unlimited · 100 Mailboxes-Store& Merge Print or Scanned Documents · Mailbox capacity-approx. 7,700 pgs, 2,000 docs,1,OOOdocs/b · Oept 10's- 1,000 with up to 7 digit password 36 Month $ 629.52 "0 t: ?~ $ 93.32 · 60,000 copies included per month, overage @ $ .0033 · All supplies included except paper& staples · Unlimited Service ( Parts& Labor) included · Delivery, Installation and Training Miami-Dade Contract 114DDll Proposal Date: 01/23/06 Pttat Paul Franklin Government Account Executive February 24, 2006 pIlLlIl''l(..~1j ~."~ 199] 2001 City of Delray Beach The City of Delray Beach is requesting quotes for a "Copier Lease. for the CommunitY DeveloDlllent. Please return your best auote via email or fax (581) 243-7166 to my attention as soon as possible. You may complete this form or emailJfax the quote in your format Thank You Vendor: '7b5P<- Da": 2- It - 06 Representative: #L CPA..:7rAw Telephone#: SiI-Z-f'(-lotJ SPECIFICATIONS MultifuaetiouaVCopier 90 Minimum - Print per Minutes 100 Sheet Document Feeder Paper Draws W /Large Capacity - (letter, Iega' & 11ft x 17"') Multi-purpose Tray Two Sided Copying Stapler /2-3 Hole Punch . 36 Mouth Lease Pages per miDutes: S lJb(;, ~ Coutract# f}(!.f'5 1;, 5~P/c po 0 ?lJ> SUlPllted Model: Optionlll Network Board: S Total 36 Moath Lease S t" 1 6/", 00 . - (tI-,tJ:P/1 Contract Name: iJ..?-#: &....vr{ Se~<, ......5 I/Z .~ (ihdditional chaflc) Per Month Other charges: S for Lease should include tile followiDc: 60,000 copies per mouth Overage Cost @ $ All supplies included except paper&: staples Unlimited Service ( Parts& Labor) included Delivery, Installation and Training . 00 </1 1... Poreblia& Dirisioa 100 N.W. 1- Ave., Delray Beach, FL 334U 561-243-7161,561-243-7163 F8115'1-2'"-71~ " February 24, 2006 DELRAY BEACH i.' o~ .... AII--'-Iceif , III J@ 1993 2001 City of Delray Beach The City of Delray Beach is requesting quotes for a "Copier Lease" for the Community Development. Please return your best Quote via email or fax (561) 243-7166 to my attention as soon as possible. You may complete this form or email/fax the quote in your format. Thank You Vendor: KMBS Date: 212712006 Representative: Robert Nicotra Telephone#: 561-237-4510 SPECIFICATIONS · Multifunctional/Copier · 90 Minimum - Print per Minutes · 100 Sheet Document Feeder · Paper Draws W/Large Capacity - (letter, legal & 11" x 17") · Multi-purpose Tray · Two Sided Copying · Stapler / 2-3 Hole Punch · 36 Month Lease Suggested Model: Konica Minolta Pro 920 Pages per minutes: 92 $ 807.00 Per Month Total 36 Month Lease $ 29,052.00 Contract # 600-340-03-1 Contract Name: State Contract Optional Network Board: $ 119.00 (if additional charge) Other charges: $ 100.00 for Network Installation Lease should include the following: · 60,000 copies per month (80,000 copies included) Overage Cost @ $ 0.015 · All supplies included except paper& staples · Unlimited Service ( Parts& Labor) included · Delivery, Installation and Training Purchasing Division 100 N.W. 1st Ave., Delray Beach, FL 33444 561-243-7161,561-243-7163 Fax 561-246-7166 {". . I<ONICA MINOLTA Community Development State Contract 600-340-03-1 BizHub Pro 920 Digital Printer/Copier/Scanner Type II - Class VI Configuration: . High Speed B&W Prints at 92 pages per minute . EDH: 100 Sheet Reversing Document Feeder . Unlimited Automatic Duplexing . 2 Universal Paper Trays (500 sheets each, Ltr/R-Legal-llxI7-12xI8) . 1 Universal Paper Tray (1000 sheets, Ltr/R-Legal-llxI7-12xI8) . LU-403: Large Paper Tray (4500 sheets, 81/2 x 11) . 150- Sheet Intelligent Bypass Tray (up to 12x18) . FS-509: Sorter/Finisher with 100-Sheet Stapler . PK-505: 2/3Hole Punch Kit . 256MB Memory . 40GB Hard Disk Drive Lease Options: 36 Months = $ 807.00 Available Upgrades: . IC-203 Network Printer Controller 36 Months = $ 119.00 Note: The Network Controller installation allows for full functionality of all scanning applications, such as: Scan-to-Email- Scan-to-Desktop - Scan-to-Network- Lease Agreement Includes 80,000 Copies per month. Overages are bDled at $.015 per copy. There is a one-time charge of $100 to connect the BizHub 920 to your existing Network & Computers. Price includes delivery, installation & unlimited training. All consumable supplies / staples (except paper) are included in the maintenance contract at no additional charge. A Replacement Warranty and Free Loaner are also included at no charge. AGENDA ITEM NUMBER: ~~ AGENDA REQUEST Request to be placed on: April 04, 2006 Date: March 29, 2006 ~ Consent Agenda _ Special Agenda _ Wol1tshop Agenda Description of agenda item: City Conmission is requested to approve a three (3) year copier lease agreement with Ikon Office Solutions for a Canon Image Runner 7095 Digital Copier located in Community Improvement and shared with Planning and Zoning. The total commitment amount will be $22,662.72 fNer a three (3) year period via the Miami-Oade Contract#114-DD11. Draft Attached: YES NO_X NO_X ORDlNANCElRESOLU11ON REQUIRED: YES Recommendation: Staff recommends the three (3) year replacement lease with Ikon Office Solutions for a Canon Image Runner 7095 digital copier. Community Improvement and Planning & Zoning will share the expense for this copier equaly. Funding from account code: 001-2511-515-44.30, P&Z- $314.76 per month I Total: $11,331.36 001-2711-524-44.30, CJ..$314.76 per month /Total: $11,331.36 Fiscal Year Funding Per Each Account #:2OO5J06..$1,573.80, 2006107-$3,777.12, 2007108- $3,777.12, 2008109-42,203.32 Department Head Signature: Determination of Consistency with Comprehensive Plan: City Attorney ReviewlRecommendation (if applicable): Budget Director Review (~red on all items involving expenditure of funds): ..?J Funding available: ~ t-c:(; No Funding alternatives: (if applicable) vo; -2<;(/ -~I r;: YV--3b k Account Number: 00 I - Z 7/1 -5 2 ~ l/ C/ - 3() e> _Ill Description: fA7--UtJ ~/!ej{ h& Uti' !f< :J Account Balance: $ tfO iJ Ib / (/5:/6 tP {7/1 ?(j-- (J City Manager Review: Approved for agenda: @ et1- No Hold Until: Agenda Coordinator Review: Received: Action: Approved Disapproved MEMORANDUM FROM: David T. Harden, City Manager Jacklyn Rooney, Purchasing Manager d- ~ ()- Joseph SafforCt,-i'iiiance Director TO: THROUGH: DATE: March 29, 2006 SUBJECT: DOCUMENTATION - CITY COMMISSION MEETING APRIL 04, 2006 - ROOF REPAIRS AT OLD TRAIN DEPOT DAMAGED BY HURRICANE WILMA Item Before Commission: City Commission is requested to approve award to Ron Bell Inc. for the repairs to the Old Train Depot for the amount of$83,270 per the attached memo from Risk Management dated March 27, 2006, approved by City Manager. Background: The Old Train Depot was damaged during Hurricane Wilma. Ron Bell Inc. has submitted a quote for the roof repairs for a total amount of $83,270. (Copy of quote is attached for your review.) These repairs are confined to all flat and sloped roof areas on the depot building. The quote does not include the walkway roof along the track. Decayed or damaged decking, if any, will be replaced at no additional charge up to 100 feet. Other wood replacement charges added to contract price will be calculated by multiplying $3.00 per sq. ft. for CDX plywood and $4.00 per linear foot for other lumber. Recommendation: Purchasing staff recommends approval for award to Ron Bell, Inc. for the repair of the roof at the Old Train Depot for the total amount of $83,270. Funding from account code 551-1575-591- 45.50 (Insurance - Property Claims). Attachments Memo From Risk Management Proposal from Ron Bell, Inc. 1)R3 ~ d-- oL/ .1- fa '::> {2ft6- {+ HURRICANE WILMA THROUGH: Frank Babin, Risk Manager. MEMORANDUM TO: Jackie Rooney, Purchasing Manager FROM: DATE: March 27,2006 SUBJECT Hurricane Damaged Old Train Depot Roof Hurricane Wilma damaged the Old Train Depot Roof. Ron Bell, Inc. will repair the roof in the amount of $83,270.00. Please initiate a requisition in the amount of $83,270.00 to Ron Bell, Inc. A purchase order number is required before the fixtures can be ordered. The account code to be used is 551-1575- 591-45.50. No departmental deductible is required as this is storm damage. By copy of this memorandum to Clayton Gilbert, I will ask that he provide the original invoice upon completion ofthe repair work. Please note a 40% deposit is required before the work can begin. By copy of this memorandum to Clayton Gilbert, I will ask that he contact the vendor and request an original invoice in the amount of $33,308.00 for the down payment. This invoice should be forwarded to Accounts Payable. Thank you for your assistance. Cc: Joseph M. Safford, Finance Director Clayton Gilbert, Building Maintenance Superintendent Accounts Payable Steven Boyer, Vice President, GBS Gene Montfort, Senior Claims Adjuster, GBS wilma. doc oj( ~ Attachment " \\ E " 111m Bell, IDe. 737-7507 3151 S.W 14th Place, Ste #1 Boynton Beach, Florida 33426 FAX # (561) 731-0211 State Roofing Contractors Lie. # CCC037003 Contract Documents - Flat and Sloped Re-roof - City of Delray Beach Public Works Delray Beach, Florida 33426 Attention: Clayton Gilbert March. 23rd 2006 Description of Building: Old Train Depot DeJray Beach, FL Scope of Work: Work confined to all flat and sloped roof areas on above described depot building. (Not to include walkway roof along track.) Description of Work: · Remove existing built up flat roof system and clay barrel tile sloped roof completely from wood deck to allow for a clean and smooth application of the new roofmg system. · Renail wood deck to meet current building code requirements. * (See wood contingency on page two (2) of this contract.) · Install a heavy weight fiberglass reinforced modified bitumen base sheet to wood deck on flat roof using tin tags and nails in full accordance with local and state building departments. · Install an ASTM 30 lb. organic felt on sloped roof using tin tags and nail to meet code. · Install new lead plumbing stack flashings and copper static roof vents to replace existing. · Adhere a Certainteed Flintlastic FR, fiberglass reinforced, smooth surfaced modified bitumen interply to base sheet on flat roof using solid mopping of type IV hot asphalt. · Install same Flintlastic FR interply over cant strip and on top and backside of parapet walls. · Install new 16 ounce copper drip edge flashing at perimeter eaves of sloped roof using copper nails. · Install new lead sheet flashing around existing roof drain. Install new retrofit drain if necessary. · Adhere a Certainteed Flintlastic GMS 170, granular surfaced, polyester reinforced modified bitumen cap sheet to surface of smooth interply on flat roof. Sprinkle granules in hot asphalt overflow at end laps and seams. · Adhere same Certainteed Flintlastic GMS 170 on sloped roof and backnail approximately 12" OC. · Install hip and ridge boards to roof and cover with same Flintlastic GMS 170 modified bitumen. · Supply and install new clay barrel roof tile on all sloped roof areas using PolyFoam adhesive and TileTite mortar in point up. Install cap tile on hip & ridge and eaves closure at perimeter of sloped roof. · Clean up and haul away all debris. · Price nm to include any HA VC, electrical, plumbing or rain gutter work or any priming or painting. page 2 All materials and process have appropriate product approval by local city and county authorities and all work complies to the latest edition of the Florida Building Code for a replacement roof. Contract Price: We propose to furnish all materials and labor in accordance with above specified work for the sum of: 5.83,270.. 00 Guarantee: All workmanship and materials guaranteed against roof leaks for a period of five (5) years from the date of completion. Excluded from this guarantee are leaks caused by anyone or more of the following items: A) Hmricanes, hailstorms, lightening, tornadoes, windstorms, andlor any other natural or unnatural phenomena, as well as fire or explosion. B) Damage caused by other tradesmen such as maintenance men, air conditioning men, painters, etc. C) Structural failures and wall settlement, cracking or failure of roof deck. D) Defects, leaks, or damage caused by negligent act of the owner, his employees, tenants or any other acts beyond our control. Contingency: '" Decayed or damaged deckini, if any, will be replaced at no additional charge up to 100 feet. Other wood replacement charges added to contract price will be calculated by multiplying $3.00 per square foot for CDX plywood and $4.00 per linear foot for other lumber. Terms of Payment: % 40% 40% 20% Terms of contract price due upon signing contract; of contract price due upon substantial completion; of contract rice u on com letion of work. 83 270 _i33,308 $33,308 $16,654 In no event shall Ron Bell, Inc. be liable for any special, incidental or consequential damages to the building or its contents resulting from, or in connection with, any failure or leak. Ron Bell, Inc. is fully certified and complies with all the requirements of the State of Florida Construction Industry Licensing Board Upon receipt of signed contract and written request by you, we will issue an insurance certificate for your review and files. If it becomes necessary for either party to institute an action at law or inequity to enforce any obligation hereunder, then the prevailing party shall be entitled to recover attorney's fees and court costs. Unpaid accounts will be subject to a late charge of 1.5% per month. Unpaid refers to accounts that do not follow the terms in this contract. Owner agrees to allow convenient access to building for men and equipment. This proposal is subject to review of not accepted within ten (10) days. page 3 . This agreement contains a complete statement of all arrangements, between the parties, superseding all previous agreements whether expressed, written, or implied. Do not sign this contract unless all areas are covered. Acceptance of Contract: The preceding prices, specifications and conditions are satisfactory and are hereby accepted. Ron Bell, Inc. is authorized to do the work as specified. Payments due as specified. Ll Acceptance: (I/Dn Bel~ lncJ Acceptance: (Owner or Agent) By: For: Title: For: Kindly indicate yom acceptance of this contract by signing above. Please initial both pages and return one signed copy to this office. 7~~ ie_ &It .. " '\ , ,\ E Pagelofl Safford. Joseph FfOIII: Schmitz. James Sent: Tuesday. March 21 t 2006 6:08 AM To: Safford, Jose . Gilbert, Clayton Subject: Keep in mind that this is a historical building and that the architecture must remain original. I will be very surprised if the job can be completed for this price. There is still a lot of structural issues with the substrate material i.e. sheeting, mansard, trusses, etc. that have not been taken into consideration. u---Qriginal Message----- From: Ron Bell [mailtD:ron@goodroof'er.com] Sent: Monday, March 20, 2006 6:09 PM To: Gilbert, Clayton Cc: Schmitz, ~mes; Sharlene Corzine; Frank Volpe; Paul Giel Subject: Old Train Depot Clayton, Frank told me your called. I have been working on the Train Depot - see below. The roof area is approximately 5700 sq ft of flat roof and approximately 3000 sq ft of sloped barrel tile roof. To re-roof properly using a double layer of modified bitumen on the flat roof and a modified bitumen underlayment with band made clay barrel1ile on the sloped roof; lhe price is around ~. There would be an extra charge if substantial wood must be replaced. €'$ . You sbould fi re $85,000 be safe. 312112006 AGENDA ITEM NUMBER: L~ AGENDA REQUEST Request to be placed on: April 04, 2006 Date: March 29, 2006 ~ Consent Agenda _ Special Agenda _ Workshop Agenda Description of agenda item: Approval for award to Ron Bell Inc. for the repairs to the Old Train Depot Roof for the total amount of $83,270 which was damaged by Hurricane Wilma. ORDINANCE/RESOLUTION REQUIRED: Draft Attached: YES YES NO NO Recommendation: Approve award to Ron Bell Inc. for the repairs to the Old Train Depot roof for the total amount of $83,270 which was damaged by Hurricane Wilma. Funding from account code 551-1575-591-45.50 (Insurance - Property Claims). Department Head Signature: 0.- &~ "" '\ Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available: Yes ~ '3 \" (0 ~o Funding alternatives: (if applicable) Account Number: S-~/-/S-7S-- ITI.I./r---SZ) Account Description: ?mJ>lA ~ {}1{l,/m s Account Balance: City Manager Review: .TI1 /J Approved for agenda: GJ- !?I v / No Hold Until: Agenda Coordinator Review: Received: Action: Approved Disapproved Community Improvement Memo From: David Harden, City Manager Lula Butler, Director, Community Improvement LV To: Date: March 31,2006 Re: Bid Award - Rainberry Woods Perimeter Fence/Strategic Task Team Project ITEM BEFORE THE COMMISSION: City Commission approval of the contract award to Larson Builders/Cody Handyman Service to remove the existing perimeter fence and install a new one based on the approved specifications and scope provided as the most responsive bid in the amount of $69,234.40 The Rainberry Woods Homeowners Association under the STT partnership will contribute $20,000 towards the cost of this improvement, providing for a net cost to the City in the amount of $49,234.40. BACKGROUND: City Commission approved the Neighborhood Improvement Plan for Rainberry Woods under the Strategic Task Team Partnership last year. The first phase of the improvements began this year and consisted of the installation of a new irrigation system and landscape improvements along the perimeter fence of the subdivision. The contract for this phase of the work was approved and the work commenced in September 2005 with the installation of the irrigation system. However, hurricane Wilma interrupted the work, destroying the perimeter fence. The irrigation and landscape improvements cannot be done until the fence is replaced. Because the fence is not covered by the HOA's insurance, the cost to replace the fence exceeds their financial capacity. The board of directors explored repairing the fence and discovered that the repair cost for the weak fence damaged the year before would be as much as the cost to replace it. The Board requested assistance from the City under the STT partnership to remove and replace the perimeter fence. They understand that some of the approved improvements scheduled to be done in FY 05/06 will be deferred to the next fiscal year. Staff provided technical assistance to the HOA's Board of Directors with soliciting bids to remove and replace the perimeter fence. The board received five (5) quotes ranging in price from $69,240 up to $83,970. Staff is recommending awarding the contract for the lowest responsive bid with the understanding that the work will commence within seven (7) days of contract execution. RECOMMENDATION: Staff is recommending City Commission approval of the bid award to the lowest bidder, Larson Builders in the amount of $69,234.40 and to accept a $20,000 contribution from the Rainberry Woods Homeowners Association as their share of the cost for this improvement under the approved Neighborhood Action Plan for this subdivision. ~f(;4 CITY OF DELRAY BEACH COMMUNITY IMPROVEMENT DEPARTMENT RAINBERRY WOODS HOMEOWNERS ASSOCIATION BID RESPONSE SHEET Scope of Services: Remove and dispose of damaged fencing and debris and install a total of 3300 lineal feet of new 6' cypress shadow box fencing along the perimeter of Rainberry Woods's subdivision. NAME OF CONTRACTORS BID AMOUNT 1. Larson Builders/Cody Handyman Service $ 69.234.40 2. Kraftsman Handyman Service $ 74.000.00 3. Landmark Construction Corp. $ 76.900.00 4. G.K. Enterprise $ 77.500.00 5. Harzell Construction, Inc. $ 83.970.13 FIRM Materials Labor Rernoval Total (Optional) Larson Builders/Cody $ 34,617.20 $ 34,617.20 N/A $ 69,234.40 Handyman Payments in 1/3 increments - commencement,50~ completion & 100~ completion Kraftsman Handyman N/A $ 74,000.00 paymentsY2 down; Y2 completion Landmark Cons. N/A $ 76,900.00 Payment @ completion G.K. Enterprise N/A $ 77,500.00 Y2 down payment; Y2 completion Hartzell Cons. $ 38,370.13 $ 45,600.00 $ 16,320.00 $ 83,970.13 1/24/2006 Homeowners Association City of Delray Beach 100 NW 1st Ave. Delray Beach, FL 33444 ATI: Lula Butler Dear Ms. Butler: The Rainberry Woods Homeowners Association Board of Directors requests that part of the budget for the redevelopment of our neighborhood goes toward replacing Rainberry Woods perimeter fence. Thank: you for your cooperation in this matter, ~Cl1d. ~t3t-- P.O. Box 6183 Delray Beach, Florida 33484-6183 (954) 425-7476 Date: March 31, 2006 AGENDAITEMNUMBER: ~ AGENDA REQUEST Request to be placed on: _X_Consent Agenda _ Regular Agenda _ Workshop Agenda _ Special Agenda When: April 4, 2006 Description of agenda item (who, what, where, how much): aty Commission approval of contract award in the amount of $69, 234.40 to Larson Builders to remove and replace existing perimeter fence in Rainberry Woods as part of the SIT Partnership and approved Neighborhood Plan. $20,000 will be contributed to the project by the Rainberry Woods HOA ~partment Head ~ . /J ~ ). /l . /? ---------... SIgnature: ~ l. -- - City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding Available: ~ No Initials: cs> ~"tJ~\ Account Number .J 3't - ""'"3 <:) - -=;.....' - 1-.3 . ,.~ Description N~~~OfUJ.o~t:) ~'-'..JQNt'J ~ Account Balance: ... ,S-I . f!) 9 , , Funding Alternatives: (if applicable) City Manager Review: Approved for Agenda:@1 No Initials: M Hold Until: Agenda Coordinator Review: Received: IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRA Y BEACH, FLORIDA LIVIA LANDRY and ROBERT MANNWEILER, Appellant( s), vs. CITY OF DELRA Y BEACH, Appellee. I ORDER OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA FOR 711 N. SWINTON AVENUE 1. This appeal of an approval of a certificate of appropriateness for a partial demolition and major additions and alterations to the property at 711 N. Swinton Avenue came before the City Commission on April 4, 2006. 2. The Appellants, Appellee and City staff presented documentary evidence and testimony to the City Commission pertaining to the appeal of the certificate of appropriateness for 711 N. Swinton Avenue. All of the evidence is a part of the record in this case. Required findings are made in accordance with Subsections I, II and III. I. LDR REQUIREMENTS a. LDR Section 4.5.1 (E)(4) and 4.5.1 (E)(8)(a-k), "Development Standards" provides guidelines in evaluating Certificates of Appropriateness for the alteration or addition of exterior architectural features. The guidelines are as follows: (E)(4) A historic site, or building, structure, site improvement, or appurtenance within a historic district shall be altered, restored, preserved, repaired, relocated, demolished, or otherwise changed in accordance with the Secretary of Interior's Standards for Rehabilitation, as amended from time to time. (E)(8) All improvements to buildings, structures, and appurtenances shall be visually compatible. Visual compatibility shall be determined in terms of ~\ltlO\9 ~ ~~~ ~~ \J\k~4:~ <1A height, front fayade proportion, proportion of openings (windows and doors), rhythm of solids to voids on front facades, rhythm of buildings on streets, rhythm of entrance and/or porch projections, relations of materials, texture and color, roof shapes, walls of continuity, scale of building, directional expression of front elevation. (a) Heiaht: The height of proposed buildings or modifications shall be visually compatible in comparison or relation to the height of existing structures and buildings. Is this met? Yes No (b) Front Facade Proportion: The front fayade of each building or structure shall be visually compatible with and in direct relationship to the width of the building and to the height of the front elevation of other adjacent or adjoining buildings within a historic district. Is this met? Yes No (c) Proportion of Openinas (windows and Doors): The openings of any building within a historic district shall be visually compatible with the openings exemplified by the prevailing historic architectural styles within the district. The relationship of the width of windows and doors to the height of windows and doors among buildings within the district shall be visually compatible. Is this met? Yes No (d) Rhythm of Solids to Voids: Front Facades: The relationship of solids to voids in the front fayade of a building or structure will be visually compatible with the front facades of historic buildings or structures within the district. Is this met? Yes No 2 (e) Rhythm of Buildinas on Streets: The relationship of buildings to open space between them and adjoining buildings shall be visually compatible with the relationship between historic sites, buildings, or structures within a historic district. Is this met? Yes No (f) Rhythm of Entrance and/or Porch Proiections: The relationship of entrances and porch projections to the sidewalks of a building shall be visually compatible with the prevalent architectural styles of entrances and porch projections on historic sites, buildings and structures within a historic district. Is this met? Yes No (g) Relationship of Materials. Texture. and Color: The relationship of materials, texture, and color of the fayade of a building shall be visually compatible with the predominant materials used in the historic sites, buildings, and structures within a historic district. Is this met? Yes No (h) Roof Shapes: The roof shape of a building or structure shall be visually compatible with the roof shape of a historic site, building, or structure within a historic district. Is this met? Yes No (i) Walls of Continuity: Appearances of a building or structure such as walls, wrought iron, fences, evergreen landscape masses, or building facades, shall form cohesive walls of enclosure along a street to insure visual compatibility of the building to historic buildings, structures, or sites to which it is visually related. 3 Is this met? Yes No U) Scale of a Buildina: The size of a building, the building mass in relation to open spaces, windows, door openings, balconies, and porches shall be visually compatible with the building size and the building mass of historic sites, buildings, and structures within a historic district. Is this met? Yes No (k) Directional Expression of Front Elevation: A building shall be visually compatible with the buildings, structures, and sites in its directional character, whether vertical, horizontal, or nondirectional. Is this met? Yes No Have the overall objectives of the LDR's been met? Yes No II. DELRAY BEACH HISTORIC PRESERVATION DESIGN GUIDELINES: a. The Delray Beach Historic Preservation Design Guidelines recommends the following with respect to additional height and new construction/infill: · For buildings where additional height is allowed, stepping back the upper stories may help to minimize the difference as viewed from the street. · All infill must be compatible with the surrounding buildings and yet must be differentiated from the historic building stock. · The height of any new building should be similar to those of other buildings along the streetscape. · The new construction should be compatible with the width of the surrounding buildings. · The relationship of new construction adjacent to significant historic resources can either enhance or detract from the historic setting of the district. · The character of the massing should be compatible with the surrounding buildings. 4 Have the overall objectives of the Delray Beach Historic Preservation Design Guidelines been met? Yes No III. THE SECRETARY OF THE INTERIOR'S STANDARDS FOR REHABILITATION: a. The Secretary of the Interior's Standards for Rehabilitation recommend: · New additions, exterior alterations, or related new construction shall not destroy historic materials that characterize the property. The new work shall be differentiated from the old and shall be compatible with the massing, size, scale, and architectural features to protect the historic integrity of the property and its environment. · New additions and adjacent or related new construction shall be undertaken in such a manner that if removed in the future, the essential form and integrity of the historic property and its environment would be unimpaired. Have the overall objectives of the Secretary of the Interior's Standards for Rehabilitation been met? Yes No 3. The City Commission applied the LDR requirements in existence at the time the original site plan was submitted. 4. The City Commission finds there is ample and competent substantial evidence to support its findings in the record submitted and adopts the facts contained in the record including but not limited to the staff reports, testimony of experts and other competent witnesses supporting these findings. 5 5. Based on the entire record before it, the City Commission approves _ denies _ the certificate of appropriateness appeal thereby upholding the decision of the Historic Preservation Board and hereby adopts this Order this 4th day of April, 2006, by a vote of in favor and opposed. Jeff Perlman, Mayor ATTEST: Chevelle Nubin City Clerk 6 City of Delray Beach Memo To: City Commission From: City Manager ~ cc: Date: March 31, 2006 Re: Appeal of the Certificate of Appropriateness for 711 N. Swinton Avenue Included in the backup for this agenda item is both the staff report to the Historic Preservation Board at their March 1, 2006 meeting, and the report on the initial submittal which was considered by HPB on January 18, 2006. In the second submittal the size of the proposed home was reduced from 4,400 square feet to 4,275 square feet. In my opinion, this 125 square feet reduction is insignificant. I believe the January 18 staff report is correct when it sates on page four: (a) 'The height of the building is within the height requirement. However, it lends to a very large and massive appearance. The second story should be set back from a one-story element, at least on the front fa98de to provide relief from towering over and overwhelming North Swinton Avenue." (b) 'The front elevation is not in proportion with the other adjacent building in the Del-Ida Park Historic District. It is out of scale, too massive, and overwhelming." G) "The proposed building is too massive when taking into consideration its surroundings in the Del-Ida Park Historic District. The front elevation should be modified to lessen its massive impact on North Swinton Avenue and the rear ell should be broken up to mitigate its impact on the surrounding properties within the district that are a much lesser scale." Pages four and five of this report go on the list seven Delray Beach Historic Preservation Design Guidelines and two Secretary of the Interior Standards for Rehabilitation that have not been met. I believe all these statements are still true of the second submittal. In discussing with our Historic Preservation Planner these two staff reports, she indicated the second one was influenced by the HPB's direction given to the applicant at the January 18 meeting. Also included is an analysis of house sizes and Floor Area Ratios in the northwest portion of Del Ida Park. Based on this analysis, if this COA approval is not overturned, this home will be the largest one in the area, and with a 42% floor area ratio, it will have a higher FAR than any other homes with the exception of the two infill homes built on 50 foot lots. Recommendation: I recommend that the appeal be granted and the Historic Preservation Board's approval of the COA 2006-066 for 711 N. Swinton Avenue be overturned. 1 ~A j: __ i 4: o z ,'< NW 'IT" N.W. 9TH ST. , .. """'-' , ,- ,', ~ N,W, ~lH Sf. ...( .'" ... {i]C) uN".~ '~ -' 1WOOO "--../ .... , I ~-- <l <:) :l<: ,---- '" ~ z ..._- ". . ~ z., L~NflJ I/?IN: it f ~J ThFRA!, LAKE IDA ROAD CA SON METhODIST CHURCH '.. '. __ ~I"_u <( t-' I. ~ ..-.. ~ . ..-...-. z ......... N - CITY a- oaR" Y OCACH. '1. PlANHflC & ZONltlG OEPARTl/E,.T -- OICITAl. SotS/." _ SYSTO,l -- ,1. __ ;__.".m." , $1. Sf " ... / '~S7 / N.E. iliW. ..... -.11 i ' rl?/ (!If p JiII!I!1 · ='~ ~'j) 2- t~~ II II1I ! 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DEL-IDA PARK HISTORIC DISTRICT FAP. ~AHf'LE' A/(E"4- 0ltAll'lf BY: .J1>O < " il?l<, If' 1-1." ~.Vli'..\.~ Address Year Built Total SQuareFoota~e LofSize FloorArea Ratio NE 2110 Avenue 615 1956 2027 70x140 21% 706 1939 1745 60x127 23% 714 1925 1580,430 120x127 13% 799 N/A 1756 65x180 15% NE 6th Street .'. 10 1958 2445 N/A 11 1950 1635 75x120 15% 17 1925 1852 75x120 21% 101 1939 1454 50x120 24% 105 1939 1118 100x120 9% 110 1944 2139,519 N/A 111 North Del-Ida Estates Rep1at 82x120 115 (previously 107 NE 6th Street) 95x70 116 1960 2350 101x127, 11% 68x135 NE7th Street ..... 5 1939 960 50x120 16% 5 Vacant Lot 50x120 10 (2 Story) 2000 3035 50x120 51% 14 1965 1575 50x120 26% 17 1954 1512 50x120 25% 18 1969 2027 75x120 23% 102 1952 1168 50x120 19% 105 (2-Story at Rear) 1940 3276 100x120 27%% 109 (2 Story) 2000 2963 50x120 49% 110 1925 2539 N/A 112 North Del-Ida Estates Replat 82x120 113 1962 1311 50x120 22% 116 North Del-Ida Estates Replat 70x95 117 1939 2210 60x127 29% Dixie Blvd. 11 1923 2495 50x140, 50xl16, 15% 69x59 19 1925 1000,420 50x140 20% 13/23 1937 1395, 828 75x140 21% 101 1939 2212, 1030 100x140 23% 109 1937 1184,435 125x140 9% 125 1928 1668 50x140 24% Lake Court 10 1940 2182 100x140 16% 14 1955 1295 50x140 19% 18 1941 4015 100x140 29% 26 1925 1480 50x140 21% F' Lake Court Cont'd... 30 1925 1668 50x140 20 1951 1746 100x130 North Swinton Avenue 515 (2story) 1925 2454 126x55, 40x135 521 1939 2010 N/A 527 1947 1361 62x125 531 1947 1470 58x125 601 Vacant Lot 95x100 605 1925 1590, 740 145x100 701 1940 1586 75x127 711 1962 1830 80x127 721 1956 2344 85x127 24% 13% 20% 18% 20% 16% 17% 18% 22% Notes: Total Square Footage Information found at the Palm Beach County Property Appraisers Website. Lot Sizes Complied by the Palm Beach County Property Appraisers Website and the City's Property Records. Dates of construction compiled by Florida Master Site File Forms and the Palm Beach County Property Appraisers Website. A verage Floor Area Ratio = 20% Median Floor Area Ratio = 20% Mode Floor Area Ratio = 21 % 2rl TO: THRU: R OF PLANNING AND ZONING FROM: Z, HISTORIC PRESERVATION PLANNER SUBJECT: MEETING OF APRIL 4, 2006 APPEAL OF THE HISTORIC PRESERVATION BOARD'S DECISION FOR PARTIAL DEMOLITION AND NEW CONSTRUCTION AT 711 NORTH SWINTON AVENUE LOCATED IN THE DEL-IDA PARK HISTORIC DISTRICT. The action requested of the City Commission is consideration of an appeal of the Historic Preservation Board's (HPB) decision made on March 1, 2006. The HPB approved the Certificate of Appropriateness (COA) for a non-contributing property located at 711 North Swinton Avenue based on a finding that the request was consistent with the Comprehensive Plan and met the criteria set forth in LOR Section 4.5.1 (E)(4), (E)(7), and (E)(8)(a-k), the Delray Beach Guidelines, and the Secretary of the Interior's Standards for Rehabilitation. In December 2005 the applicant submitted a COA application for the partial demolition of a structure built in 1962 and construction of a two-story addition with attached two-car garage. The application was reviewed by the Historic Preservation Board on January 18, 2006 at which time the HPB continued the application with the direction to scale down the addition. The applicant subsequently revised the proposal and the application was reviewed by the HPB for a second time on March 1, 2006, at which time it was approved with conditions. The approved development proposal includes retaining approximately 800 square feet of the existing structure and constructing a 3,475 square foot, two-story addition including a two-car garage. A complete analysis of the proposal is found in the attached Historic Preservation Board Staff Report of March 1,2006. The Board followed the established quasi-judicial procedures in considering the project. The applicant offered testimony in support of the development proposal. Staff noted that the development was consistent with other infill in the area, however, also noted that the proposal was not consistent with the established historic structures within the district. The Board took testimony from members of the public who spoke against the project noting that it was not compatible with the Del-Ida Park Historic District and not in compliance with the required review criteria. After taking public testimony and discussing the proposal, the Board felt the applicant had followed the Boards original direction and voted 4-1 to approve the COA request with conditions. City Commission Documentation, Page 2 Meeting of April 4, 2006 Appeal of HPB Action - 711 North Swinton Avenue On March 6, 2006, Livia Landry of 701 North Swinton Avenue submitted an appeal of the Historic Preservation Board's action of the subject property. On March 14, 2006, Robert Mannweiler of 109 NE ih Street also submitted an appeal of the Historic Preservation Board's action of the subject property. The proposed basis of the appeals is that the actions taken by the Historic Preservation Board were inconsistent with the LDRs and the Delray Beach Historic Preservation Design Guidelines. The relief being sought is that the approval of the COA be reversed and the owner be required to resubmit an appropriate proposal which would comply with the LOR's and the Delray Beach Historic Preservation Design Guidelines. Commission's discretion. Attachments: · Historic Preservation Board Memorandum Staff Report of March 1, 2006 · March 6, 2006 Appeal Letter from Livia Landry · March 14,2006 Appeal Letter from Robert Mannweiler IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRA Y BEACH, FLORIDA LIVIA LANDRY and ROBERT MANNWEILER, Appellant( s), vs. CITY OF DELRA Y BEACH, Appellee. I ORDER OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA 1, This appeal of an approval of a certificate of appropriateness for a partial demolition and major additions and alterations to the property at 711 N. Swinton Avenue came before the City Commission on April 4, 2006, 2. The Appellants, Appellee and City staff presented documentary evidence and testimony to the City Commission pertaining to the appeal of the certificate of appropriateness for 711 N. Swinton Avenue, All of the evidence is a part of the record in this case. Required findings are made in accordance with Subsections I, II and III. I. LDR REQUIREMENTS a, LDR Section 4.5.1 (E)(4) and 4.5.1 (E)(8)(a-k), "Development Standards" provides guidelines in evaluating Certificates of Appropriateness for the alteration or addition of exterior architectural features. The guidelines are as follows: (E)(4) A historic site, or building, structure, site improvement, or appurtenance within a historic district shall be altered, restored, preserved, repaired, relocated, demolished, or otherwise change din accordance with the Secretary of Interior's Standards for Rehabilitation, as amended from time to time. (E)(8) All improvements to buildings, structures, and appurtenances shall be visually compatible. Visual compatibility shall be determined in terms of height, front fa9ade proportion, proportion of openings (windows and doors), rhythm of solids to voids on front facades, rhythm of buildings on streets, rhythm of entrance and/or porch projections, relations of materials, texture and color, roof shapes, walls of continuity, scale of building, directional expression of front elevation. (a) Heiaht: The height of proposed buildings or modifications shall be visually compatible in comparison or relation to the height of existing structures and buildings. Is this met? Yes No (b) Front Facade Proportion: The front fa9ade of each building or structure shall be visually compatible with and in direct relationship to the width of the building and to the height of the front elevation of other adjacent or adjoining buildings within a historic district. Is this met? Yes No (c) Proportion of Openinas (windows and Doors): The openings of any building within a historic district shall be visually compatible with the openings exemplified by the prevailing historic architectural styles within the district. The relationship of the width of windows and doors to the height of windows and doors among buildings within the district shall be visually compatible. Is this met? Yes No (d) Rhythm of Solids to Voids: Front Facades: The relationship of solids to voids in the front fa9ade of a building or structure will be visually compatible with the front facades of historic buildings or structures within the district. Is this met? Yes No 2 (e) Rhythm of Buildinas on Streets: The relationship of buildings to open space between them and adjoining buildings shall be visually compatible with the relationship between historic sites, buildings, or structures within a historic district. Is this met? Yes No (f) Rhythm of Entrance and/or Porch Proiections: The relationship of entrances and porch projections to the sidewalks of a building shall be visually compatible with the prevalent architectural styles of entrances and porch projections on historic sites, buildings and structures within a historic district. Is this met? Yes No (g) Relationship of Materials. Texture. and Color: The relationship of materials, texture, and color of the fayade of a building shall be visually compatible with the predominant materials used in the historic sites, buildings, and structures within a historic district. Is this met? Yes No (h) Roof Shapes: The roof shape of a building or structure shall be visually compatible with the roof shape of a historic site, building, or structure within a historic district. Is this met? Yes No (i) Walls of Continuity: Appearances of a building or structure such as walls, wrought iron, fences, evergreen landscape masses, or building facades, shall form cohesive walls of enclosure along a street to insure visual compatibility of the building to historic buildings, structures, or sites to which it is visually related. 3 Is this met? Yes No 0) Scale of a Buildina: The size of a building, the building mass in relation to open spaces, windows, door openings, balconies, and porches shall be visually compatible with the building size and the building mass of historic sites, buildings, and structures within a historic district. Is this met? Yes No (k) Directional Expression of Front Elevation: A building shall be visually compatible with the buildings, structures, and sites in its directional character, whether vertical, horizontal, or nondirectional. Is this met? Yes No Have the overall objectives of the LDRs been met? Yes No II. DELRAY BEACH HISTORIC PRESERVATION DESIGN GUIDELINES: a. The Delray Beach Historic Preservation Design Guidelines recommends the following with respect to additional height and new construction/infill: · For buildings where additional height is allowed, stepping back the upper stories may help to minimize the difference as viewed from the street. · All infill must be compatible with the surrounding buildings and yet must be differentiated from the historic building stock. · The height of any new building should be similar to those of other buildings along the streetscape. · The new construction should be compatible with the width of the surrounding buildings. · The relationship of new construction adjacent to significant historic resources can either enhance or detract from the historic setting of the district. · The character of the massing should be compatible with the surrounding buildings. 4 Have the overall objections of the Delray Beach Historic Preservation Design Guidelines been met? Yes No III. THE SECRETARY OF THE INTERIOR STANDARDS FOR REHABILITATION: a, The Secretary of the Interior Standards for Rehabilitation recommend: · New additional, exterior alterations, or related new construction shall not destroy historic materials that characterize the property. The new work shall be differentiated from the old and shall be compatible with the massing, size, scale, and architectural features to protect the historic integrity of the property and its environment. · New additions and adjacent or related new construction shall be undertaken in such a manner that if removed in the future, the essential form and integrity of the historic property and its environment would be unimpaired, Have the Secretary of Interior Standards been met? Yes No 3, The City Commission applied the LDR requirements in existence at the time the original site plan was submitted. 4. The City Commission finds there is ample and competent substantial evidence to support its findings in the record submitted and adopts the facts contained in the record including but not limited to the staff reports, testimony of experts and other competent witnesses supporting these findings. 5 5, Based on the entire record before it, the City Commission approves _ denies _ the certificate of appropriateness appeal thereby upholding the decision of the Historic Preservation Board and hereby adopts this Order this 4th day of April, 2006, by a vote of in favor and opposed, Jeff Perlman, Mayor ATTEST: Chevelle Nubin City Clerk 6 March 6, 2006 Ms. Chevelle Nubin City Clerk City of Delray Beach 100 NW 1 st Avenue Delray Beach, Florida cc: Susan Ruby, City Attorney Paul Dorling, Planning & Zoning Director re: Appeal for COA 2006-066 . Subject Property 711 North Swinton Avenue, Delray Beach, Florida Dear Ms. Nubin: The Historic Preservation Board approved a Certificate of Appropriateness (COA 2006-066) on March 1, 2006 for the property located at 711 North Swinton Avenue, Del-Ida Park Historic District for a partial demolition and major additions and alterations. The project consists of a 4,275 square foot home including an attached two-car garage. The height elevation will be twenty-six and a half feet (26'6") to the roof peak and the front elevation width will be sixty feet (60'). I am filing for an appeal on that decision based on this projects non-compliance with, and the Historic Preservation Board's disregard for, the Land Development Regulations, the Historic Preservation Design Guidelines, and the Secretary of Interior's Standards for Rehabilitation. My property, located at 701 North Swinton Avenue, is directly south of the subject property and will be severely impacted, as will the surrounding neighborhood. A project of this magnitude jeopardizes the integrity of the Del-Ida Park Historic District, will alter it's character, and change the streetscape of Historic Swinton Avenue forever. The Historic Preservation Board's decision to approve this project should be reviewed and the decision reversed allowing the owner of the subject property to resubmit an application with an appropriate design that is compatible is size, mass and scale with respect to the Del-Ida Park Historic District and be in compliance with the Land Development Regulations, Historic Preservation Design Guidelines, and the Secretary of the Interior's Standards for Rehabilitation. Please advise me as to when I will be expected to present my case to the City Commission for review. RespeCtfull / , /.:- / \ C/ ,tyY'/ -, {---~ / . \ Livia M. La ry 701 North Swinton Avenue Delray Beach, Florida -if, March 8, 2006 Ms. Chevelle Nubin City Clerk City of Delray Beach 100 NW 1st Avenue . Delray Beach, Florida cc: Ms. Susan Ruby, City Attorney Mr. Paul Dorling, Planning & Zoning Director re: Appeal for COA: 2006-066 Subject property: 711 North Swinton Avenue Dear Ms, Nubin: I have been granted an appeal date of March 21, 2006 to appear before the City Commission and present my case regarding the above mentioned COA. I will be out of town for personal reasons from March 17,2006 to March 24, 2006 and ask that I may be granted a new date of April 4, 2006 to appear, which would be the next City Commisssion meeting following that of March 21,2006, I hope that you will consider my request as it is important to me that I be present in order to present my case effectively. Respectfully, I , . . i.__LA' .', \...._ , ... ,''''- {, It'l t<.. . (- - Uvia M. Landry '- 701 North Swinton Avenue Delray Beach. Florida March 14, 2006 Ms. Chevelle Nubin City Clerk City of Delray Beach 100 NW 1st Avenue Delray Beach, Florida cc: Ms. Susan Ruby, City Attorney Mr. Paul Dorling, Planning & Zoning Director re: Appeal for COA 2006-066 Subject Property 711 North Swinton Avenue, Delray Beach, Florida Dear Ms. Nubin: The Historic Preservation Board approved a Certificate of Appropriateness (COA 2006-066) on March 1, 2006 for the property located at 711 North Swinton Avenue, Del-Ida Park Historic District for a partial demolition and major additions and alterations. The project consists of a 4,275 square foot home including an attached two-car garage. The height elevation will be twenty-six and a half feet (26'6") to the roof peak and the front elevation width will be sixty feet (60'). My reason for filing an appeal is that the Historic Preservation Board did not comply with the Land Development Regulations and the Historic Preservation Design Guidelines, A project of this size and mass will have a direct negative effect on the Del-Ida Park Historic District. I would like to see the Historic Preservation Board's decision reversed and that the owner of the subject property be allowed to resubmit appropriate designs that comply with the Land Development Regulations and Historic Preservation Design Guidelines. ~: Robert J. Mannweiler 109 NE 7th Street Delray Beach RECEIVED MAR 1 4 2006 PLANNING & ZONING DURAY BEACH Il'_-""~~ ;ljjP HISTORIC PRESERVATION BOARD MEMORADUM STAFF REPORT OURAY BLA(H ~ ;Ijjr Il)'l; l'-yn .!lJlJ; 11)01 Agent: Harold Tuttle Property Owner: David Rosenbom Property Address: 711 North Swinton Avenue, Del-Ida Park Historic District HPB Meeting Date: January 18, 2006 COA: 2006-066 ITEM BEFORE THE BOARD The item before the Board is the consideration of a Certificate of Appropriateness for a partial demolition and major additions and alterations to the property at 711 North Swinton Avenue, pursuant to LDR Section 2.4.6(H). BACKGROUND The subject property consists of Del-Ida Park South 35 Feet of Lot 2 & North 45 Feet of Lot 3, Block 1 and contains a one-story single family dwelling. Located on the east side of North Swinton Avenue, the property is zoned R-1-AA (Single Family Residential). A Master Site File form which would contain historical information on the dwelling is not available for this property. According to the 1963 Sanborn Insurance Map, it appears that the property had still not been developed and the Palm Beach County Property Appraisers Public Access System lists the structure as being built in 1962. Taking into account either date, the property would not be considered a contributing property in the Del-Ida Park Historic District built inventory. Although a file pertaining to HPB could not be located, it appears a permit was issued to replace the roof in 2004. The applicant is now before the Board for the partial demolition of the dwelling and major additions and alterations. PROJECT DESCRIPTION The applicant proposes the following modifications to the one-story dwelling: ~ Partial demolition of the existing 1,300 square foot structure; .> Construction of a 3,400 square foot, two-story addition on the front, side, and rear, and; ~ Exterior color changes. The existing structure contains approximately 1,300 square feet plus a carport of approximately 185 square feet. The carport is currently located to the north side of the west elevation. With the partial demolition, approximately 1,000 square feet would remain of the structure; however, it would be completely altered on the exterior. Within the required setbacks of the lot, the structure sits thirty feet (30') from the front property line, and ten feet (10') from the two side interior and rear lines. The proposed major additions and alterations to the property would bring the total floor area to approximately 4,400 square feet. From review of the exterior elevations, the structure will appear to be a completely different and new structure of the Vernacular style, with Hardi-plank used as the exterior surface treatment. The height of the building would increase to twenty-nine feet (29') to the peak of the roof, and the width on the front elevation would increase from forty- seven feet (47') to sixty feet (60'). A two-car garage to the south of the west elevation would remain the only one-story element on the proposed structure. Aside from the garage doors on the west falfade which faces North Swinton Avenue, the main falfade also contains a two-story porch, entry door with side lights and a transom window, 6/6 single hung windows on the first-story and two-sets of French doors on the second story. A front facing gable containing a circular vent tops off the elevation. The side elevation to the north is a long, continuous, two-story wall measuring eighty-feet (80') in length plus the depth of the front porch which adds five feet (5') to the total. A metal chimney is located towards the front area of the elevation. The roofline begins with the side of the front gable, then lowers down about two and a half feet (2'6") to a height of twenty-six and a half feet (26'6"). The windows have variety in that there are 4/4s of two different sizes and 6/6s. The majority of these windows contain louvered shutters. The elevation is broken up by a forward facing gable towards the rear located above a recessed second-story porch containing two single French doors. The corner board on the porch continues down to the first story further breaking up the appearance of a long wall span, while still remaining flush. The gable end, which contains a circular vent, is flanked by two gabled dormers attempting to break up the extensive roofline. The Rear (east) is broken-up by the one-story element to the south and the varying ridgelines in the two-story element. The rear-ell gable end also contains a circular vent similar to the one found on the front elevation. While three different sizes of windows are proposed, all windows appear to be 6/6 single hung. One (1) set of French doors is located on the first story, and the wrap-around porch from the front continues onto this elevation. Additionally, a two-story bay element juts out from the rear-ell. Lastly, the side elevation to the south contains all the main elements of the proposed residence: the two-story bay feature, the wrap-around porches, the one-story garage, and front section of the structure with the rear-ell. Additionally, there are a total of ten (10) sets of French doors and three gable end dormers on the roofline of the rear-ell. Ficus hedges at a height of six feet (6') will be retained along the front property line along with a new, four foot (4'), white picket fence. An additional hedge will be planted along the northern property line to be maintained at a height of ten feet (10'). A kidney shaped swimming pool is proposed for the rear courtyard area. No hardscaping materials have been noted on the plans. The proposed new color scheme is a cream color for the body with a deeper golden color for the trim. All doors and windows would be white, and the paneled garage doors would appear to be a brown, wood color. II DEMOLITION FINDINGS Pursuant to LOR Section 4.5.1 (F)(1), The HPB shall consider the following guidelines in evaluating applications for a COA for demolition of historic buildings; (a) Whether the structure is of such interest or quality that it would reasonably fulfill the criteria for designation for listing in the National Register. (b) Whether the structure is of such design, craftsmanship, or material that it could be reproduced only with great difficulty or economically nonviable expense. (c) Whether the structure is one of the last remaining examples of its kind in the designated historic district within the city. (d) Whether retaining the structure would promote the general welfare of the city by providing an opportunity to study local history, architecture, and design, or by developing an understanding of the importance and value of a particular culture and heritage. (e) Whether there are definite plans for immediate reuse of the property if the proposed demolition is carried out, and what effect those plans will have on the character of the surrounding area. The existing structure was constructed in 1962 or later and is therefore not considered a contributing property in the Del-Ida Park Historic District built inventory and would not be eligible for another eight years or so. However, when reviewing structures that are currently classified as non-contributing, it should be kept in mind that one day they will be eligible and still considered a type of construction and design that is not found in today's architecture. Based upon the above review criteria, positive findings can made with respect to the partial demolition as proposed. PROJECT ANALYSIS II LOR Section 4.5.1 (E)(4) and 4.5.1 (E)(8)(a-k), "Development Standards" provides guidelines in evaluating Certificates of Appropriateness for the alteration or addition of exterior architectural features. The guidelines are as follows: (E)(4) A historic site, or building, structure, site improvement, or appurtenance within a historic district shall be altered, restored, preserved, repaired, relocated, demolished, or otherwise changed in accordance with the Secretary of Interior's Standards for Rehabilitation, as amended from time to time. (E)(8) All improvements to buildings, structures, and appurtenances shall be visually compatible. Visual compatibility shall be determined in terms of height, front fa~ade proportion, proportion of openings (windows and doors), rhythm of solids to voids on front facades, rhythm of buildings on streets, rhythm of entrance and/or porch projections, relationship of materials, texture and color, roof shapes, walls of continuity, scale of building, directional expression of front elevation. The following criterion has not been met: (a) HeiQht: The height of proposed buildings or modifications shall be visually compatible in comparison or relation to the height of existing structures and buildings. The height of the building is within the height requirement. However, it lends to a very large and massive appearance. The second story should be setback from a one-story element, at least on the front fa<;ade to provide relief from towering over and overwhelming North Swinton Avenue. The surrounding two-story buildings are limited in number, as one-story mission style structures dominate the Del-Park Historic District. (b) Front Facade Proportion: The front fa~ade of each building or structure shall be visually compatible with and in direct relationship to the width of the building and to the height of the front elevation of other adjacent or adjoining buildings within a historic district. The front elevation is not in proportion with the other adjacent buildings in the Del-Ida Park Historic District. It is out of scale, too massive, and overwhelming. Additionally, the open porch which wraps around to the side and rear elevations gives an awkward appearance. The one-story garage looks like it was added onto the main mass, as it should appear. (d) Rhythm of Solids to Voids: Front Facades: The relationship of solids to voids in the front fa~ade of a building or structure will be visually compatible with the relationship between historic sites, buildings, or structures within a historic district. The void of the wrap-around porch, as mentioned above, gives an awkward and unbalanced appearance. The entry, which consists of a single French door, sidelights and a transom light, contains too much glass. The door should be modified to a door with an overall solid appearance leaving the glass elements to the accents. (j) Scale of a BuildinQ: The size of a building, the building mass in relation to open spaces, windows, door openings, balconies, and porches shall be visually compatible with the building size and building mass of historic sites, buildings, and structures within a historic district. The proposed building is too massive when taking into consideration its surroundings in the Del-Ida Park Historic District. The front elevation should be modified to lessen its massive impact on North Swinton Avenue, and the rear-ell should be broken up to mitigate its impact on the surrounding properties within the district, that are of a much lesser scale. Delray Beach Historic Preservation Design Guidelines aFor buildings where a(tditional height is allowed, stepping back the upper stories may help to minimize the difference as viewed from the street. aAII infill must be compatible with the surrounding buildings and yet must be differentiated from the historic building stock. aThe height of any new building should be similar to those of other buildings along the streetscape. a The new construction should be compatible with the width of the surrounding buildings. a The relationship of new construction adjacent to significant historic resources can either enhance or detract from the historic setting of the district. a The character of the massing should be compatible with the surrounding buildings. aRoof forms and pitch should be compatible with the surrounding buildings. The above noted guidelines have been pointed out because their intent has not been met or taken into consideration. The Secretary of the Interior Standards for Rehabilitation recommend that: aNew additions, exterior alterations, or related new construction shall not destroy historic materials that characterize the property. The new work shall be differentiated from the old and shall be compatible with the massing, size, scale, and architectural features to protect the historic integrity of the property and its environment. (Standard # 9) aNew additions and adjacent or related new construction shall be undertaken in such a manner that if removed in the future, the essential form and integrity of the historic property and its environment would be unimpaired. (Standard # 10) The intent of Standards 9 and 10 have not been met and are essential in creating a compatible environment in the historic districts. ASSESSMENT AND CONCLUSION The proposed additions and alterations to the existing one-story, Ranch style home appear to be too massive and out of scale for the location. The overall design should be modified to mitigate the impact in terms of scale and massing on North Swinton Avenue, the surrounding properties and the Del-Ida Park Historic District as a whole. Additionally, while the third story dormers attempt to break up the large roof area of the rear-ell, they lend to the massing and give a larger appearance on both the north and south elevations. The west (front) elevation appears awkward with the offset second story wrap around porch. The front entry should be modified to contain a solid door leaving the glass elements to the side lights and transom windows. A French door is inappropriate for use as a main entry door, particularly when adding sidelights and a transom. This would be more appropriate for a side or rear door. The south elevation should be modified not only by the major design revisions requested, but by also greatly reducing the number of French doors that are proposed. There are presently ten (10) sets proposed. The prominent appearance of a two-car garage is inappropriate for the Del-Ida Park Historic District, particularly on the main elevation and flush with the front wall plane. Garages should be set-back from the front wall plane of the residence, if not detached and set to the rear of the property, which would be a more appropriate location. However, it is a one-story element attached to a two-story structure and is the only portion that will be retained from the existing structure; therefore its location is already set. Additionally, the applicant intends to use the existing curb-cut which is offset from the garage; its location places more focus and emphasis on the front entry. Though not a permanent solution, an existing a six foot (6') high ficus hedge will remain, providing screening from North Swinton Avenue. Based upon the above analysis, there is a failure to make positive findings with respect to the noted LDRs. Consideration should be given to placing the second-story mass to the rear of the one-story, which would mitigate the impact of the large scale and mass in the Del-Ida Park Historic District. With this type of configuration, a sizable backyard could still be retained and a swimming pool could be installed. Additionally, the garage could be relocated to the other side of the structure, and could then be set-back from the front elevation to avoid placing the garage in such a prominent location. ALTERNATIVE ACTIONS A. Continue with direction. B. Approve the Certificate if Appropriateness for 711 North Swinton Avenue, Del-Ida Park Historic District, based on positive findings with respect to the LDR Sections 4.5.1(E)(4), 4.5.1(E)(8)(a-k), and 4.5.1(F)(1), the Delray Beach Design Guidelines, and the Secretary of the Interior's Standards for Rehabilitation subject to conditions. C. Deny the Certificate of Appropriateness for 711 North Swinton Avenue, Del-Ida Park Historic District, based upon a failure to make positive findings with respect to LDR Sections 4.5.1 (E)(4), 4.5.1 (E)(8)(a-k), and 4.5.1 (F)(1), the Delray Beach Design Guidelines, and the Secretary of the Interior's Standards for Rehabilitation. II RECOMMENDATION By Separate Motions: Demolition Approve the request for partial demolition of the existing one-story residence located at 711 North Swinton Avenue, Del-Ida Park Historic District based upon positive findings with respect to LDR Section 4.5.1 (F). Certificate of Appropriateness Continue the Certificate of Appropriateness for 711 North Swinton Avenue, Del-Ida Park Historic District with direction, based upon findings with respect to the LDR Sections 4.5.1 (E)(4) and 4.5.1 (E)(8)(a-k), the Delray Beach Design Guidelines, and the Secretary of the Interior's Standards for Rehabilitation with the following suggestions: 1) That the overall design is modified to retain a more prominent one-story element along the front elevation, leaving the second-story to the rear of the structure; 2) That the overall design is modified to keep the scale and massing to a minimum; 3) That the design is modified to relocate the garage in order to step it back from the front fa<;ade or place it further back on the property as its own structure. 4) That the third-story dormers are removed; 3) That the French doors on the south elevation are reduced from ten to no more than six; 4) That the rear-ell be broken up in wall plane and roofline; 5) That the wrap around porch is modified on the west (front) elevation to avoid an unbalanced and awkward appearance; 6) That the single French door on the front entry is replaced with a predominantly solid door, and; 7) That a typical window and door schedule providing window specifications, manufacturers cut sheets including window profile, be submitted. 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Agent: Harold Tuttle Property Owner: David Rosenbom Property Address: 711 North Swinton Avenue, Del-Ida Park Historic District HPB Meeting Date: March 1, 2006 COA: 2006-066 The item before the Board is the consideration of a Certificate of Appropriateness for a partial demolition and major additions and alterations to the property at 711 North Swinton Avenue, Del-Ida Park Historic District, pursuant to LOR Section 2.4.6(H). The subject property consists of Del-Ida Park, South 35 Feet of Lot 2 & North 45 Feet of Lot 3, Block 1 and contains a one-story single family dwelling. Located on the east side of North Swinton Avenue, the property is zoned R-1-AA (Single Family Residential). A Master Site File form which would contain historical information on the dwelling is not available for this property. According to the 1963 Sanborn Insurance Map, it appears that the property had still not been developed and the Palm Beach County Property Appraisers Public Access System lists the structure as being built in 1962. Taking into account either date, the property would not be considered a contributing property in the Del-Ida Park Historic District built inventory as it is not at least 50 years old.. Although a file pertaining to previous HPB applications could not be located, it appears a permit was issued to replace the roof in 2004. Additionally, at the January 18, 2006 meeting, the Board reviewed this same application and, regarding the additions and alterations portion of the application, continued it with direction with the following suggestions: o That the overall design is modified to keep the scale and massing to a minimum; o That the third-story dormers are removed; o That the French doors on the south elevation are reduced from ten to no more than six; o That the rear-ell be broken up in wall plane and roofline; o That the wrap around porch is modified on the west (front) elevation to avoid an unbalanced and awkward appearance; o That the single French door on the front entry is replaced with a predominantly solid door, and; o That a typical window and door schedule providing window specifications, manufacturers cut sheets including window profile, be submitted. The partial demolition was approved at the above mentioned meeting. The applicant is now before the Board with plans which include the following revisions: o Reduced proposed total square footage including garage from 4,400 to 4,275 o Height reduction of two and a half feet (2'6"); o Rear-ell roof changed from gable to hip; o Two car garage moved to the rear of the property; o Reduction of length of two-story rear-ell by twenty-feet (20'); o Removal or wrap-around porch; o Reduction of amount of French doors on south elevation, and; o Removed two-story bay element on south elevation. Additionally, the partial demolition was previously approved. It appears that the amount of demolition to occur has increased and therefore, the partial demolition is back before the Board. The applicant proposes the following modifications to the one-story dwelling: ~ Partial demolition of the existing 1,300 square foot structure, leaving 800 square feet for renovation; ~ Construction of a 3,475 square foot, two-story addition on the front, side, and rear, including a two-car garage; ~ Landscape Plan, and; ~ Overall color scheme. The property at 711 North Swinton Avenue measures eighty feet (80') in width at the front and back property lines and one-hundred, twenty-five feet (125') along each side calculating the total lot size to 10,000 square feet. The existing structure contains approximately 1,300 square feet plus a carport of approximately 185 square feet, totaling 1,485 square feet. With the partial demolition, approximately 800 square feet of the structure would remain. Within the required setbacks of the lot, the structure is situated thirty feet (30') from the front property line, and ten feet (10') from the two side interior and rear lines. The proposed major additions and alterations to the property would bring the total floor area to approximately 4,275 square feet including the two-car garage. The building footprint calculates to approximately 2,775 square feet providing a lot coverage (regarding only the structure) to approximately twenty-eight percent (28%). From review of the exterior elevations, the structure will appear to be a completely different and new structure of the Vernacular style, with Hardi-plank used as the exterior surface treatment. The height of the building would increase to twenty-six and a half feet (26'6") to the roof peak, a reduction of two and a half feet (-2'6") from the previous submittal, and the width on the front elevation would increase from the existing forty-seven feet (47') to sixty feet (60'). The front sixty-feet (60') would be made up of a two-story mass to the north extending to the south for approximately thirty-feet (30'), with a one-story mass extending the rest of the thirty-foot (30') length. The two-story, main mass contains a rear-ell element which extends to the east and contains an attached, one-story, two-car garage, which is set-back ten feet (10') from the main wall plane of the north elevation. A concrete paver driveway extends from North Swinton Avenue along the north side of the property and up to the garage. The main (west) elevation contains a two-story porch, entry door with side lights and a transom window, 6/6 single hung windows on the first-story and two-sets of French doors on the second story. A front facing gable containing a circular vent tops off the elevation. The one-story element to the south contains three (3) single hung windows. 2/7 7 'I r>Jorlh HPi3 M,>.;::;" The side elevation to the north is a two-story mass, or rear-ell, measuring sixty-four feet, six inches (64'6") in length including the front porch. A metal chimney is located towards the front area of the elevation: The roofline begins with the side of the front gable, then lowers down about two feet, nine inches (2'9") to a height of twenty-three feet, six inches (23'6"). The wall- plane is broken up by a second story porch located to the rear and measuring approximately thirty feet (30') in length. The attached garage to the rear (west) measures thirteen feet, six inches (13'6") in height and twenty feet (20') in width and contains a single, paneled, two-car garage door. The Rear (east) elevation is broken-up by the one-story element to the south and east, as well as the varying ridgelines in the two-story mass. Two sets of French doors are located on the first story as well as a single French door on the second floor and varying windows. Lastly, the side elevation to the south provides visibility of all of the one and two-story masses contained in the proposal. There are a total of six (6) 6/6 single windows and four (4) sets of French doors along with a fixed picture window on the first floor containing side lights. The second story contains a railed balcony. Ficus hedges at a height of six feet (6') will be planted along the front, side (south) and rear property lines. An existing six foot high (6') wooden fence has been noted along the north property line along with an existing four foot high (4') chain-link fence along the rear property line. The applicant proposes to install a four foot high (4') black, vinyl coated chain link fence along the south property line spanning from the rear to line up with the front edge of the structure. A white, four foot high (4'), wood picket fence will be installed along the front property line and wrap around the side (south) property line meeting with the edge of the chain link fence and connecting over to the structure, with a gate. The proposed new color scheme is a cream color for the body with a deeper golden color for the trim. All doors and windows would be white, and the paneled, metal garage doors would appear to be a brown, wood color. LOR Section 4.5.1(E)(4) and 4.5.1(E)(8)(a-k), "Development Standards" provides guidelines in evaluating Certificates of Appropriateness for the alteration or addition of exterior architectural features. The guidelines are as follows: (E)(4) A historic site, or building, structure, site improvement, or appurtenance within a historic district shall be altered, restored, preserved, repaired, relocated, demolished, or otherwise changed in accordance with the Secretary of Interior's Standards for Rehabilitation, as amended from time to time. (E)(8) All improvements to buildings, structures, and appurtenances shall be visually compatible. Visual compatibility shall be determined in terms of height, front fac;ade proportion, proportion of openings (windows and doors), rhythm of solids to voids on front facades, rhythm of buildings on streets, rhythm of entrance and/or porch projections, relationship of materials, texture and color, roof shapes, walls of continuity, scale of building, directional expression of front elevation. The following criterion has not been met: 3/7 7'> I North HPS Me-crng Varcn 1 (a) Heiaht: The height of proposed buildings or modifications shall be visually compatible in comparison or relation to the height of existing structures and buildings. The height of the building isOwithin the height requirement and measures to a lower height than other previously Board approved infill applications in the immediate surroundings. However, when looking solely at the historic building stock in the Del-Ida Park Historic District, it does have a larger and massive appearance, as the district is predominately made up of one-story structures. (b) Front Facade Proportion: The front far;ade of each building or structure shall be visually compatible with and in direct relationship to the width of the building and to the height of the front elevation of other adjacent or adjoining buildings within a historic district. The front elevation is not in proportion with the other adjacent, historic buildings in the Del-Ida Park Historic District as they are lower in height and contain a smaller massing. However, when compared to the other infill structures, it measures at a lower height. (j) Scale of a Buildina: The size of a building, the building mass in relation to open spaces, windows, door openings, balconies, and porches shall be visually compatible with the building size and building mass of historic sites, buildings, and structures within a historic district. While the proposed building is of a larger mass when taking into consideration the surrounding historic structures in the Del-Ida Park Historic District, it appears to be compatible and comparable with other two-story infill structures. The Delray Beach Historic Preservation Design Guidelines recommends the following with respect to additional height and new construction/infill: oFor buildings where additional height is allowed, stepping back the upper stories may help to minimize the difference as viewed from the street. The additional height was reduced to the south, providing a one and two-story front elevation. oAII in fill must be compatible with the surrounding buildings and yet must be differentiated from the historic building stock. Regarding the historic building stock, as previously noted, the proposed building is not compatible with regard to height and massing. However, the proposal does appear to be compatible with the surrounding infill structures within the historic district providing further differentiation from the historic building stock yet without overshadowing them, as the other infill structures have not done, either. o The height of any new building should be similar to those of other buildings along the streetscape. The east side of North Swinton Avenue is located within the Del-Ida Park Historic District which is predominately made up of one-story historic structures. However, the infill structures are two-story. The properties on either side of the subject property contain one-story single family residences. The structure located on the property to the north was constructed around 1956, while the property to the south was constructed around 1940. Therefore, the non-contributing structure has a higher impact from the new construction, as opposed to the contributing structure. o The new construction should be compatible with the width of the surrounding buildings. The historic structures are of a smaller width than those of the more recent infill, with which this proposal is compatible. o The relationship of new construction adjacent to significant historic resources can either enhance or detract from the historic setting of the district. Overall, the structure does not 4/7 I North appear that it will detract from the historic setting of the district as it will blend into the streetscape, as ot~er infill structures have accomplished. a The character of the massing should be compatible with the surrounding buildings. The massing is in keeping with the surrounding infill structures of the district, which have also been approved by the Board since its inception. The Del-Ida Park Historic District is made up of historic, original, one-story structures of a small scale and mass. The porch roof on the front elevation helps to break up the massing on the front, as do the two, one-story elements which are visible on all elevations. The Secretary of the Interior Standards for Rehabilitation recommend that: aNew additions, exterior alterations, or related new construction shall not destroy historic materials that characterize the property. The new work shall be differentiated from the old and shall be compatible with the massing, size, scale, and architectural features to protect the historic integrity of the property and fts environment. (Standard # 9) aNew additions and adjacent or related new construction shall be undertaken in such a manner that if removed in the future, the essential form and integrity of the historic property and its environment would be unimpaired. (Standard # 10) The Secretary of the Interior's Standards for Rehabilitation provides guidance for additions to historic structures as well as new construction in general. Historic preservation acknowledges change and growth that occurs in historical settings. The existing structure, while classified as non-contributing, is compatible with the district in terms of scale and mass. Its classification allows for a larger change to occur since it is not protected by its age nor eligible for contributing classification. The proposed new work does not appear to be completely compatible with the existing historic building stock. However, it is considered compatible with the existing infill architecture of the district with regard to scale and massing. Landscaping and Fences The proposed fence types are as follows: aSix foot high (6') wooden fence - Existing along side (north) property line. aFour foot high (4') chain link fence - Existing along rear (east) property aFour foot high (4') black, vinyl coated chain link fence - Proposed along side (south) property line. aFour foot high (4') white, picket fence with gate - Proposed along southern portion of front (west) property line and partially along side (south) property line. A six foot high (6') ficus hedge is proposed to be planted on the interior along the front, side (south) and rear property lines. The Delray Beach Historic Preservation Design Guidelines recommends the following with respect to fences: aChain-link fences clad in a green vinyl may only be used in rear yards, or where they are not visible from the street. 5f? HPB lvlect,nq Chain-link fences are not appropriate in the historic district, especially when visible from the street, as specified in the guidelines. Therefore, the chain link fence should be revised to a wooden fence where"existing (rear) and proposed (side), as this would be the most compatible solution. A height not to exceed four feet (4'), as proposed for the chain link, would be preferable. Pursuant to LOR Section 4.6.5 (A), where deemed to create a sight obstruction, fences, hedges and walls shall be maintained at a height not exceeding three feet. Therefore, the proposed ficus hedges, or any other planting, should not exceed this height requirement along the front property line. Additionally, the proposed wood fence shall also be reduced to a height not to exceed three feet (3'). ASSESSMENT AND coN Complete compatibility with the historic building stock of the Del-Ida Park Historic District means to build a one-story structure minimal in size, scale and mass. However, there are structures which exist in the historic district that have been approved by the Historic Preservation Board, it seems, without major issues and discussion. These structures are the infill referred to throughout the report and also examples from which the applicant has taken direction in making the proposal. Additionally, the revised submittal shows that the applicant has taken into consideration previous Board recommendations and intends to provide a compatible structure in the Del-Ida Park Historic District. With the revisions, it appears that there will not be a large impact on North Swinton Avenue nor the Del-Ida Park Historic District. As noted throughout the report, the proposal appears to be in keeping with existing infill structures in the immediate surroundings located on NE ih Street. While some revisions will be necessary for the proposal to comply with the guidelines, overall it has greatly evolved since the original submittal. Based upon the analysis contained throughout the staff report positive findings can be made with respect to the noted LDRs. A. Continue with direction. B. Approve the Certificate if Appropriateness for 711 North Swinton Avenue, Del-Ida Park Historic District, based on positive findings with respect to LOR Sections 4.5.1 (E)(4) and 4.5. 1 (E)(8)(a-k), the Delray Beach Design Guidelines, and the Secretary of the Interior's Standards for Rehabilitation subject to conditions. C, Deny the Certificate of Appropriateness for 711 North Swinton Avenue, Del-Ida Park Historic District, based upon a failure to make positive findings with respect to LOR Sections 4,5.1 (E)(4) and 4.5.1 (E)(8)(a-k), the Delray Beach Design Guidelines, and the Secretary of the Interior's Standards for Rehabilitation. Partial Demolition Approve the Certificate of Appropriateness for 711 North Swinton Avenue, Del-Ida Park Historic District, based on positive findings with respect to LOR Sections 4.5.1(E)(4) and 4,5.1 (E)(8)(a-k), the Delray Beach Design Guidelines, and the Secretary of the Interior's Standards for Rehabilitation subject to conditions. 6/7 HPC?, Additions and Alterations Approve the Certificate of Appropriateness for 711 North Swinton Avenue, Del-Ida Park Historic District with direction, based upon findings with respect to LOR Sections 4.5.1 (E)(4) and 4.5.1 (E)(8)(a-k), the Delray Beach Design Guidelines, and the Secretary of the Interior's Standards for Rehabilitation with the following suggestions: 1) That the picture window sidelights contain 3-lights rather than a single pane of glass; 2) That the "squatty" windows on the west elevation, one-story element are revised to a proportion consistent with the other windows throughout; 3) That the chain link fence along the south property line be revised to a wooden fence at a height not to exceed four feet (4'); 4) That the proposed wooden fence located along the front property line and front-side (southeast) property line not exceed three feet (3') in height; 5) That the proposed ficus hedge along the west (front) property line not exceed a height o~ three feet (3'); . 6) That it be taken into consideration the replacement of all existing and proposed chain- link fencing with a four foot (4') tall wooden fence, and; 7) That all windows which are to contain proportionately correct shutters contain shutter- dog hardware. 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Actions taken by HPB inconsistent with: 1) Land Development Regulations 2) Delray Beach Historic Preservation Design Guidelines 3) The Secretary of the Interior's Standards for Rehabilitation 4) Historic Preservation Board Direction of January 18, 2006 Land Development Regulations, Appendix A In-fill development: The development of a single parcel having frontage on one street or two streets for a corner parcel, and which has been vacant for five (5) years or longer and is surrounded by buildings on two or more sides. LOR Section 4.5.1 (E) (8) All improvements to buildings, structures, and appurtenances within a designated historic district shall be visually compatible. (a) Height: The height of the proposed buildings or modifications shall be visually compatible in comparison or relation to the height of existing structures and buildings. (b) Front facade proportion: The front facade of each building or structure shall be visually compatible with and In direct relationship to the width of the building and to the heiaht of the front elevation of other adiacent or adioinino buildinas within a historic district. 1) Land Development Reaulations Appendix A Addition (to existing building): Anv walled and roofed eXDansion to the oerimeter of a buildina in which the addition is connected to a load-bearina wall other than a fire wall. Any walled and roofed addition which is connected by a fire wall and is separated by independent perimeter load-bearing wall is new construction. LOR Section 4.5.1 (E) (7) The construction of new buildings or structures, or the relocation, alteration, reconstruction, or major repair or maintenance of a non-contributing building or structure within a designated historic district shall meet the same compatibility standards as any material change in the exterior appearance of any existing non-contributing building. Anv material chanae in the exterior aooearance of any existina non-contributina buildina structure. or appurtenance in a desianated historic district shall be aenerallv compatible with the form proportion mass confiauration buildina material texture color and location of historic buildinas structures or sites adioinina or reasonablv approximate to the non-contributina buildina structure or site. Adjacent Buildings (j) Scale of a building The size of a building, the building mass in relation to open spaces, windows, door openings, balconies, and porches shall be visuallv comoatible with the buildinc size and buildinc mass of historic sites. buildincs. and structures within a historic district. 2-Story Square Footage Subject 4,275 (including garage) 10 NE 7th St 105 NE 7th St 109 NE 7th St 515 N Swinton 3,035 3,276 2,963 2,454 In a historic district, consider the surrounding buildings and the compatibility of the addition in terms of size, scale, materials, mass and roof form. Insure that the addition is secondary and subordinate to the main mass of the historic building. Additions that overwhelm the orioinal buildino are not an acceotable solution. Subject Lot 80 x 125 Ratio 42.75% 11 NE 6th St Lot 75 x 120 Ratio 15% 17 NE 6th St Lot 75 x 120 Ratio 21% 18 NE?th St Lot 75 x 120 Ratio 23% 721 N Swinton Lot 85 x 127 Ratio 22% NW Portion of Del-Ida Park Floor Area Ratio: Average 21 % Median 20% Mode 21 % 2) Delrav Beach Historic Preservation Desion Guidelines Additions: Locate and addition as inconspicuously as possible, usually to the rear or least public side of a building. For buildings where additional height is allowed, stepping back the upper stories may help to minimize the difference as viewed from the street. North Swinton Avenue Looking North 2 North Swinton Avenue Looking South 4) Historic Preservation Board Direction of Januarv 18. 2006 That the overall design is modified to keep the scale and massing to a minimum. Proposed 4,400 sq.ft. Amended 4,275 sq.ft. Reduction 2.84% To reduce to 3,500.sq.ft. 20% reduction required To reduce to achieve 21 % floor area ratio a 50.87% floor area reduction required. 3) Secretarv of the Interior's Standards for Rehabilttation New additions, exterior alterations, or related new construction, shall not destroy historic materials that characterize the property. The new work shall be differentiated from the old and shall be compatible with the massina. size. scale and architectural features to protect the historic intearitv of the property and its environment. 3 T . , [TIGJ: , ~ ., ' ~'T' _..1.. .._,- t;i { i- t . flJ',: ~'--"'._, L...,...h..h_.._.... , ' .:..._''''~:'"'_J....___ ~ z 1'_1 1000 LANE j !! I I !_OOH ,(<IN: T'( t~.J ThFPAN LAKE lOA ROAD CASON METHODIST CHURCH ~ -" ---.."" I;;' ...-- _. <( ..-...- -.. ~..... "-- ~ ..__ _.__...... VI -......-..- -"- ('oj - ---- .--"......- ~ ~ :Ii ....- --..-.. z --'- N - CITY a DaRA,. B(A01. 'L Pl.......ING "ZONltIG O(I'AIlTV(NT -- D/CIrAl. SA.SF. 4/;oIP SYSTnI -- ---- --- w POST . ....... ~ OFFICE '!:...... _. -- "------< -'.. --.. I--- _. ._-~ -- _...... I......... -1- ---. I..... ~ :z: 1===':" ~ --==== ---..---.-- ~ - -- .=-.::::::::: ----- J- "'-- --- .... :......:-:::: ,- ~ -- - '-t-----.. ~ --- I- ~--= r-..lr-'T- t! ~ ....:::......-- ~~ ~ II 1 ~~= ~-~".. DEL-IDA PARK HISTORIC DISTRICT FAPJ ~AHf'LE' Mt:4- II "~l ! J Sf.. >= -- :s: ___ ........_r -- _..... -- :t.- _._~- ~--- ..- ~_OO 1-- .......- -- "--..- 0R.t.il'lf BY, .N>l) x ..,~- . .,., '?r '.r,,\ ~T ,\....., .'o' .n,' ',", ,.~.",-..,.\.." .'"",.. h. ..'....r.....'...;,I....Elo()r.~re~.R~tio)' .~:.t.r , NE-z..... ' "" . .....:, .......... ,',ED ~'s~ 1.......'...................'...- \. ..."...................... 615 1956 2027 70x140 21% 706 1939 1745 60x127 23% 714 1925 1580,430 120x127 13% 799 N/A 1756 65x180 15% :NE6~h,iStr't~er . 10 1958 2445 N/A 11 1950 1635 75x120 15% 17 1925 1852 75x120 21% 101 1939 1454 50x120 24% 105 1939 1118 100x120 9% 110 1944 2139,519 N/A 111 North Del-Ida Estates Replat 82x120 115 (previously 107 NE 6th Street) 95x70 116 1 68x135 \., 5 1939 960 50x120 16% 5 Vacant Lot 50x120 10 (2 Story) 2000 3035 50x120 51% 14 1965 1575 50x120 26% 17 1954 1512 50x120 25% 18 1969 2027 75x120 23% 102 1952 1168 50x120 19% 105 (2-Story at Rear) 1940 3276 100x120 27%% 109 (2 Story) 2000 2963 50x120 49% 110 1925 2539 N/A 112 North Del-Ida Estates Replat 82x120 113 1962 1311 50x120 22% 116 North Del-Ida Estates Replat 70x95 ~~~.?IlI'~ " "lXle, . . V 11 1923 2495 50x140,50x116, 15% 69x59 19 1925 1000,420 50x140 20% 13/23 1937 1395, 828 75x140 21% 101 1939 2212, 1030 100x140 23% 109 1937 1184,435 125x140 9% 125 1928 1668 50x140 24% T i.."." \.... nl:;""""" .? 10 1940 2182 100x140 16% 14 1955 1295 50x140 19% 18 1941 4015 100x140 29% 26 1925 1480 50x140 21% It' Lake Court Cont'd... 30 20 North SWlntori Avenu 515 (2story) 2454 126x55, 40x135 N/A 62x125 58x125 95xl00 145xlOO 75x127 80x127 85x127 1925 521 527 531 601 605 701 711 721 1939 1947 1947 Vacant Lot 1925 1940 1962 1956 2010 1361 1470 1590, 740 1586 1830 2344 20% 18% 20% 16% 17% 18% 22% Notes: Total Square Footage Information found at the Palm Beach County Property Appraisers Website. Lot Sizes Complied by the Palm Beach County Property Appraisers Website and the City's Property Records. Dates of construction compiled by Florida Master Site File Forms and the Palm Beach County Property Appraisers Website. Average Floor Area Ratio = 20% Median Floor Area Ratio = 20% Mode Floor Area Ratio = 21 % 2'"' Warren Adams Education 2001 - Present University of Paisley, Scotland Research towards Ph.D. Centenary Fund Scholarship Award winner for the research of 'Classical Mansion Houses in the Paisley Area, 1700-1830'. 1999-2000 University of York, England M.A. in Conservation Studies (Historic Buildings) Graduated with Distinction 1989-1995 University of Paisley, Scotland B.Sc. in Land Economics 1984-1987 Glasgow College of Building and Printing, Scotland Building Construction and Management Professional experience Sep.2005-Present Broward Trust for Historic Preservation, Inc. Executive Director Aug, 2005-Sep.2005 City of West Palm Beach Preservation Planner Oct. 2004-Aug. 2005 City of Delray Beach Preservation Planner 2003-2004 North Somerset Council, England THI Project Manager 2002-2003 Strathclyde Building Preservation Trust, Scotland Project Manager 2001-2002 Historic Scotland, Scotland Heritage Planner 2000-2001 Project Manager Addyman & Kay, Building Archaeologists, Scotland 1998-1999 Valuation Surveyor East Renfrewshire Estates Department, Scotland 1989-1998 Valuation Surveyor Renfrewshire Valuation Joint Board, Scotland 1987-1989 Estimator Andrews Weatherfoil Ltd., Scotland Additional professional information . Former policy advisor to the Royal Institution of Chartered Surveyors in Scotland on conservation policy, and point of contact for press releases. . Former policy advisor to the National Trust for Scotland on the Little Houses Improvement Scheme. . Former Society for the Protection of Ancient Buildings Yorkshire Group leader. . Presentation of lectures and organisation of tours of historic properties. . Published articles in professional joumals and the national press. . Delegate on Georgian Group study tour of country houses in Buckinghamshire, England. Professional memberships . Member of the Royal Institution of Chartered Surveyors (Americas). ~ i SUBJECT: DAVI lJ'R N, Y MANAGER SCOTT D. PAPE, SENIOR PLANNER :p -r'--- MEETING OF APRIL 4, 2006 CONDITIONAL USE REQUEST TO ALLOW A FREE-STANDING MULTIPLE FAMILY DEVELOPMENT FOR PARC PLACE NORTH AT DELRAY BEACH IN THE GC (GENERAL COMMERCIAL) ZONING DISTRICT ON THE EAST SIDE OF NORTH FEDERAL HIGHWAY APPROXIMATELY 860 FEET SOUTH OF GULF STREAM BOULEVARD. TO: THRU: FROM: The property consists of Lots 31 through 35 of the Delray Beach Estates subdivision. The 3.85 acre subject property is located within the North Federal Highway Redevelopment Area and Overlay District and is zoned GC. The property contains nine structures that were constructed between 1951 and 1996. The applicant proposes demolition of the existing residential and commercial structures and construction of a new multiple family and mixed use development. The mixed use portion of the development consists of 6,435 square feet of retail floor area, 35,647 square feet of office floor area, and 30 condominium residential units, which are located along Federal Highway. The multiple family portion of the development consists of 15 townhouse dwelling units that are located along the east side of the development. Pursuant to LDR Section 4.4.9(D)(11), multiple family developments are considered conditional uses in the GC zoning district and are subject to the RM (Multiple Family Residential) zoning district regulations except for setbacks and height, which are subject to the GC zoning district regulations, This development proposal is outside the area that is subject to the Downtown Design Guidelines, which apply to CBD zoned properties only, Additional background and an analysis of the Conditional Use request are found in the attached Planning and Zoning Board staff report. At its meeting of March 20, 2006, the Planning and Zoning Board held a public hearing in conjunction with the request. After discussing the proposal, the Board voted 7-0 to recommend approval of the conditional use to allow the free-standing multiple family development in the GC zoning district for Parc Place North Delray Beach based on a positive finding with respect to Chapter 3, LDR Section 2.4,5(E)(5)[Conditional Use Findings], Section 4.4.6(1)[Performance Standards], and the policies of the Comprehensive Plan, subject to the seven conditions of approval outlined on pages 17 q6 & 18 of the attached Planning and Zoning staff report of March 20, 2006 with following modification of condition #4: 4, That the condominium units at the northeast corner of the garage are reduced to three stories and the end townhouse unit along the north side of the property is reduced to two stories. Further, the end unit on the north/south row of townhomes along the east side of the property is reduced to two stories and the entire townhouse row be relocated to the south, Approve the conditional use to allow establishment of a free-standing multiple family development in the GC zoning district for Parc Place North at Delray Beach, by adopting the findings of fact and law contained in the staff report, and finding that the request is consistent with the Comprehensive Plan and meets criteria set forth in Section 2.4,5(E)(5), 4.4,6(1)[Performance Standards], and Chapter 3 of the Land Development Regulations, subject to conditions outlined in the attached staff report and as modified by the Planning and Zoning Board Attachment: P&Z Staff Report and Documentation of March 20,2006 IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRAY BEACH, FLORIDA CONDITIONAL USE REQUEST FOR PARC PLACE NORTH AT DELRAY BEACH ORDER OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA 1. This conditional use request has come before the City Commission on April 4, 2006. 2. The Applicant and City staff presented documentary evidence and testimony to the City Commission pertaining to the conditional use request for Parc Place North at Delray Beach, All of the evidence is a part of the record in this case. Required findings are made in accordance with Subsections I and II. I. COMPREHENSIVE PLAN a. Comprehensive Plan - Future Land Use and Map: Is the future use and intensity of the development consistent with the future land use map and comprehensive plan and is it appropriate in terms of soil, topographic, and other applicable physical considerations, complementary to adjacent land uses, and fulfills remaining land use needs? Yes No b, Concurrency: Concurrency as defined pursuant to Objective B-2 of the Land Use Element of the Comprehensive Plan must be met and a determination made that the public facility needs of the requested land use and/or development application will not exceed the ability of the City to fund and provide, or to require the provision of, needed capital improvements for the following areas: Are the concurrency requirements met as respect to water, sewer, drainage, streets and traffic, parks, open space, solid waste and schools? Yes No c. Consistency: Will the granting of the conditional use be consistent with and further the goals and policies of the Comprehensive Plan? 1 Yes No II. LDR REQUIREMENTS: a. LDR Section 2.4.5(E) ReQuired Findinas: (Conditional Use): Pursuant to Section 2.4.5(E)(5), in addition to provisions of Chapter 3, the conditional use will not: I. Have a significantly detrimental effect upon the stability of the neighborhood within which it will be located; ii. Nor that it will hinder development or redevelopment of nearby properties. Will Section 2.4,5(E)(5) be met? Yes No b, Performance Standards for Density Increase: Does the applicant meet the requirements set forth in Section 4.4,6(1), attached hereto, to allow a density in excess of 6 dwelling units per acre to 11,69 dwelling units per acre? Yes No 3, The comments and notes set forth in the staff report are hereby incorporated herein, 4. The City Commission has applied the Comprehensive Plan and LDR requirements in existence at the time the conditional use request was submitted. 5, The City Commission finds there is ample and competent substantial evidence to support its findings in the record submitted and adopts the facts contained in the record including but not limited to the staff reports, testimony of experts and other competent witnesses supporting these findings. 6. Based on the entire record before it, the City Commission approves _ denies _ the conditional use request subject to conditions set forth in the staff report 2 and hereby adopts this Order this _ day of April 4, 2006, by a vote of in favor and opposed. Jeff Perlman, Mayor ATTEST: Chevelle Nubin City Clerk 3 LOR Section 4.4.6(1) (I) Performance Standards: (1) These standards shall apply to all site plans approved subsequent to October 7, 1997, and for modifications to existing developments which involve the creation of additional residential units. In order to increase a project density beyond six (6) units per acre, the approving body must make a finding that the development substantially complies with the performance standards listed in this section. The intent of the standards is to mitigate the impacts of the additional density both internal and external to the site. The extent to which a project meets the standards will determine the number of units per acre that will be permitted, For example, if a project meets or exceeds all of the standards, and is otherwise consistent with applicable standards and policies of the City's Comprehensive Plan and Land Development Regulations, the maximum density is permitted. Projects which only partially achieve these standards will be permitted a correspondingly lower density. The performance standards are as follows: (a) The traffic circulation system is designed to control speed and reduce volumes on the interior and exterior street network. This can be accomplished through the use of traffic calming devices; street networks consisting of loops and short segments; multiple entrances and exists into the development; and similar measures that are intended to minimize through traffic and keep speeds within the development at or below 20 m.p,h. (b) Buildings are placed throughout the development in a manner that reduces the overall massing, and provides a feeling of open space. (c) Where immediately adjacent to residential zoning districts having a lower density, building setbacks and landscape materials along those adjacent property lines are increased beyond the required minimums in order to provide a meaningful buffer to those lower density areas. Building setbacks are increased by at least 25% of the required minimum; at least one tree per 30 linear feet (or fraction thereof) is provided; trees exceed the required height at time of planting by 25%_or more; and a hedge, wall or fence is provided as a visual buffer between the properties. (d) The development offers a varied streetscape and building design. For example, setbacks are staggered and offset, with varying roof heights (for multi-family buildings, the planes of the facades are offset to add interest and distinguish individual units). Building elevations incorporate diversity in window and door shapes and locations; features such as balconies, arches, porches, courtyards; and design elements such as shutters, window mullions, quoins, decorative tiles, etc. 4 (e) A number of different unit types, sizes and floor plans are available within the development in order to accommodate households of various ages and sizes. Multi-family housing will at a minimum have a mix of one, two and three bedroom units with varying floor plans. Single family housing (attached and detached) will at a minimum offer a mix of three and four bedroom units with varying floor plans. (f) The development is designed to preserve and enhance existing natural areas and/or water bodies. Where no such areas exist, new areas which provide open space and native habitat are created and incorporated into the project. (g) The project provides a convenient and extensive bicycle/pedestrian network, and access to available transit. (2) It is acknowledged that some of the above referenced standards may not be entirely applicable to small, infill type residential projects. For those types of projects, the ultimate density should be based upon the attainment of those standards which are applicable, as well as the development's ability to meet or exceed other minimum code requirements. (3) For vacant property that is proposed for rezoning to RM with a density suffix, the approving body must made a finding that the proposed density is appropriate based upon the future land use map designations of surrounding property as well as the prevailing development pattern of the surrounding area, 5 PLANNING AND ZONING BOARD CITY OF DELRAY BEACH ---STAFF REPORT--- March 20, 2006 IV,A. Conditional Use Request for Parc Place North at Delray Beach to Allow a Free Standing Multiple Family Development in the GC (General Commercial) Zoning District on the East Side of North Federal Highway, approximately 860 feet south of Gulf Stream Boulevard. MEETING DATE: AGENDA ITEM: ITEM: GENERAL DATA: Applicant/Owner.,....... Paul Brent Development Group Agent......................... API Group Location.......................... East Side of North Federal Highway, approximately 860 feet south of Gulf Stream Boulevard Property Size.................. 3.85 acres Future Land Use Map..... GC (General Commercial) Current Zoning............... GC (General Commercial) Adjacent Zoning....North: GC East: SF (Single Family - Town of Gulfstream) South: GC West: GC Existing Land Use........., Vacant - Office, Restaurant, Service Proposed Land Use,..,.... Conditional Use Request for a Proposed Stand Alone Multiple Family and Mixed-Use Project Known as Parc Place North at Delray Beach Water Service................. Existing on site Sewer Service....,........... Existing on site ~~--- --------l _= --1l." ,.,,, DELRA Y'S \ LOST DRIVE -IN I I I I IV.A. The action before the Board is making a recommendation to the City Commission on the conditional use request for Parc Place North at Delray Beach to allow a free- standing multiple family development in the GC (General Commercial) zoning district [LDR Section 4.4,9(D)(11 )], pursuant to LDR Section 2.4.5(E). The property is located on the east side of Federal Highway, approximately 860 feet south of Gulf Stream Boulevard (2507 through 2605 North Federal Highway). The property consists of Lots 31 through 35 of the Delray Beach E;states subdivision. The subject property is located within the North Federal Highway Redevelopment Area and Overlay District and consists of 3,85 acres and is zoned GC. The property contains nine structures that were constructed between 1951 and 1996. The applicant proposes to demolish the existing residential and commercial structures and construct a multiple family and mixed use development. The mixed use portion of the development consists of 6,435 square feet of retail floor area, 35,647 square feet of office floor area, and 30 condominium residential units, which are located along Federal Highway. The multiple family portion of the development consists of 15 townhouse dwelling units to be located behind and east of the development along Federal Highway. Pursuant to LDR Section 4.4,9(D)(11), multiple family developments are considered conditional uses in the GC zoning district and are subject to the RM (Multiple Family Residential) zoning district regulations except for setbacks and height, which are subject to the GC zoning district regulations. The conditional use application includes a waiver request to the following section of the City's Land Development Regulations: 1. A waiver to LOR Section 4,6,9(D)(3)(c)(2), which requires a clear stacking distance of 100 feet in advance of all guardhouses or security gates. The applicant has submitted a conditional use application for the townhouses and is now before the Board for consideration, REQUIRED FINDINGS (Chapter 3): Pursuant to LOR Section 3.1.1 (Required Findings), prior to the approval of development applications, certain findings must be made in a form which is part of the official record. This may be achieved through information on the application, the staff report, or minutes. Findings shall be made by the body, which has the authority to approve or deny the development application. These Planning and Zoning Boare. aft Report Parc Place North at Delray Beach - Conditional Use Request Page 2 findings relate ~o Future land Use Map Consistency, Concurrency, Comprehensive Plan Consistency and Compliance with the lDRs as noted below. FUTURE lAND USE MAP: The use or structures must be allowed in the zoning district and the zoning district must be consistent with the land use designation. The subject property has a Future Land Use Map and Zoning District designation of GC (General Commercial). Pursuant to LOR Section 4.4,9(0)(11), free-standing multiple- family housing is allowed as a conditional use in the GC zoning district. Pursuant to the North Federal Highway Redevelopment Plan: "The City encourages additional residential development in the study area." The North Federal Highway Redevelopment Plan further indicates that: 'The potential for mixed-use development consisting of commercial uses on the ground floor and residential units above also exists along Federal Highway. The convenience of living and working in the same area saves time and reduces dependence on the automobile." Based upon the above, positive findings can be made with respect to consistency with the Future Land Use Map. CONCURRENCY: Facilities which are provided by, or through, the City shall be provided to new development concurrent with issuance of a Certificate of Occupancy. These facilities shall be provided pursuant to levels of service established within the Comprehensive Plan. Water and Sewer: Water service is available via service lateral connections to an existing 12" water main located along Federal Highway and extension of a water main along the interior loop road, Sewer service is available via an existing 10" main along Federal Highway and extension of a sewer main along the interior loop road. Adequate fire protection will be provided via an existing fire hydrant along Federal Highway and installation of a new fire hydrant along the interior loop road. Pursuant to the City's Comprehensive Plan, treatment capacity is available at the City's Water Treatment Plant and the South Central County Waste Water Treatment Plant for the City at build-out. Based upon the above, positive findings can be made with respect to this level of service standard. Drainaae: A conceptual engineering plan has been submitted with the conditional use application that indicates that drainage will be provided via sheet flow to catch basins and exfiltration trenches, There are no problems anticipated in retaining drainage on site and obtaining any/all necessary permits, Traffic: A traffic statement has been sub.mitted that indicates that the proposed development, including the commercial portion of the development, will generate 168 peak p,m. trips and 1,409 average daily trips. It does not appear that the traffic study takes credit for the traffic impact of the existing commercial and residential uses, The traffic impact includes the vehicle trips associated with the residential units, which are excluded from traffic concurrency, Per the Palm Beach County Traffic Performance Standards Ordinance, residential projects and the residential portion of mixed-use project, located east of 1-95, are exempt from traffic concurrency, and concurrency is relevant only to the non-residential portion of the development. The traffic statement Planning and Zoning Boan .aft Report Parc Place North at Delray Beach - Conditional Use Request Page 3 has been transmitte9 to the Traffic Engineering Division of Palm Beach County and a finding of concurrency has been forwarded. It is noted that the traffic statement was based on a commercial floor area and dwelling unit count associated with a previous version of the development proposal, the revised proposal represents a slight reduction in traffic. It is noted that there is no anticipated concern with respect to traffic concurrency. However, a technical condition of approval is attached that the traffic impact statement be revised to reflect the current development proposal. Thus, a positive finding of concurrency can be made subject to the condition that a finding of concurrency be submitted from the Traffic Division. It is noted that the Traffic Division suggested improvements to the turning lanes at the intersection of Federal Highway and SE 23rd Avenue (Gulf Stream Boulevard) and that an exclusive left-turn lane be provided in the southbound lanes of Federal Highway to provide access to the property, A technical condition of approval is attached that the applicant pursues dialogue with the County and the City Engineer and incorporates these improvements as part of this development proposal. Parks and Recreation: The Open Space and Recreation Element of the City's Comprehensive Plan indicates in its conclusion that "The City will have sufficient recreation facilities at build-out to meet the adopted standards". A park impact fee is collected to offset any impacts that projects may have on City recreational facilities, Pursuant to LOR Section 5,3,2, a park impact fee of $500.00 per dwelling unit will be collected prior to issuance of a building permit for each unit for parks and recreation purposes. A total fee of $22,500 will be required of this development (45 x $500 = $22,500) for parks and recreation purposes. Solid Waste: The proposed 45 multiple family dwelling units will generate 23.4 tons of solid waste per year (45 units x 0.52 tons = 23.4 tons). The 35,647 square feet of office area will generate 96,25 tons of solid waste per year (35,647 sq. ft. x 5.4 Ibs. I 2,000 = 96.25 tons). The 6,435 square feet of retail floor area will generate 32,82 tons of solid waste per year (6,435 sq,ft. x 10.2 Ibs, I 2,000 = 32.82 tons). The total solid waste generation for the project will be 152.47 tons per year. The Solid Waste Authority has indicated that its facilities have sufficient capacity to handle all development proposals until the year 2024, thus a positive finding with respect to this level of service standard can be made. Schools: The Palm Beach County School District has forwarded a finding of concurrency for the proposed development. Thus, a positive finding of concurrency can be made. CONSISTENCY: Compliance with performance standards set forth in Chapter 3 and required findings in LOR Section 2.4.5(E) (5) for the Conditional Use request shall be the basis upon which a finding of overall consistency is to be made. Other objectives and policies found in the adopted Comprehensive Plan may be used in making a finding of overall consistency. Planning and Zoning Boan. 3ft Report Parc Place North at Delray Beach - Conditional Use Request Page 4 A review of the objectives and policies of the adopted Comprehensive Plan was conducted and the following applicable objectives and policies that are relevant to the Conditional Use application are noted: Future land Use Element Obiective A-1: Property shall be developed or redeveloped in a manner so that the future use and intensity is appropriate and complies in terms of soil, topographic, and other applicable physical considerations, is complimentary to adjacent land uses, and fulfills remaining land use needs. There are no significant environmental characteristics to the subject property, The proposed mixed-use and townhouse project will provide a transitional use between Federal Highway and the single family residential neighborhood to the east (Town of Gulf Stream). There is a concern with respect to the massing of the development proposal on the adjacent single family neighborhood. The proximity of three story townhouses and a four story condominium building will generate an adverse impact on these residences. As will be discussed later in this report, staff is recommending that certain townhouses along the east side of the property be reduced to two story units, or that they be relocated, and that the condominiums at the northeast corner of the garage be reduced to three stories rather than four story units. Future land Use Element Policy C-1.4 The following pertains to the North Federal Highway Corridor: The North Federal Highway Corridor is defined as the area bounded by the FEC railroad right-of-way to the west, the easterly boundary of the CRA to the east, George Bush Boulevard to the south, and the north City limits to the north. Properties in the corridor that front on Federal Highway primarily contain small- scale, strip commercial development. Many parcels in the area contain vacant or dilapidated structures, substandard parking, and substandard landscaping. The area also contains residential areas identified as "Stabilization" and "Revitalization" on the Residential Neighborhood Categorization Map contained in the Housing Element. Many of the remaining parcels in the area are currently vacant. Due to those conditions, the North Federal Highway Corridor is hereby identified as a blighted area. The North Federal Highway Redevelopment Plan was approved by City Commission on March 16, 1999. The Plan identified the need for limited rezonings and lOR amendments, along with improvements necessary to accomplish certain redevelopment goals. Future development in the area must be in accordance with the provisions of the Redevelopment Plan. The goals of the redevelopment plan are to improve the appearance of the area and to stimulate the revitalization of the North Federal Highway Corridor by encouraging new residential development. The new residential development will help to stimulate commercial development along Federal Highway by creating demand for goods and services in the area. Analysis of the architecture of the buildings will be discussed in Planning and Zoning Soarl .aft Report Parc Place North at Dekay 8each - Conditional Use Request Page 5 detail under the Perf~rmance Standards section of this report. Thus, the proposal helps to fulfill several of the items listed above. Open Space and Recreation Element Policy A-3.1 - Tot lots and recreation areas serving children from toddlers to teens, shall be a feature of all new housing developments as part of the design to accommodate households having a range of ages. This requirement may be waived or modified for residential developments located in the downtown area, and for infill projects having fewer than 25 units. The recreational facilities include a tot lot along the east side of the property, a club house, and a basketball court and swimming pool on the deck above the parking garage. The proposed recreational facilities provide opportunities for children from toddlers to teens. Housina Element Obiective B-2 - Redevelopment and the development of new land shall result in the provision of a variety of housing types which shall continue to accommodate the diverse makeup of the City's demographic profile, and meet the housing needs identified in this Element. Policies, which will implement this objective, include: Policy B-2.2 - The development of new adult oriented communities within the City is discouraged. New housing developments shall be designed to accommodate households having a range of ages, especially families with children, and shall be required to provide 3 and 4 bedroom units and activity areas for children ranging from toddlers to teens. This requirement may be waived or modified for residential development located in the downtown area, and for infill projects having fewer than 25 units. This project will not be excluded to occupancy by adults only, However, it is acknowledged that urban in-fill type projects are not generally conducive to families with children. The proposed development has provided a tot lot and basketball court, which will make the development more attractive to families. The floor plans are comprised of one and three bedroom units, Thus, there will be opportunities for small families within this development. Given the urban infill nature of the project, it is appropriate that this project not be required to provide 4 bedroom units. Policy B-2.3 - New housing developments shall include a range of housing types that offer variety in size, color, and style. The analysis of the architecture will be discussed in further detail under the Performance Standards section of this report. However, the architectural renderings indicate that color and architectural appurtenances are varied between townhouse units and the mixed use building. The development provides six different varieties of floor plans, Housina Obiective A-12: To assist residents of the City in maintaining and enhancing their neighborhood environment, the City shall take steps to ensure Planning and Zoning Boar iaff Report Parc Place North at Delray Beach - Conditional Use Request Page 6 that modifications ,in and around the neighborhood do not lead to its decline, such as those described in the following policy. Housina Policy A-12.3: In evaluating proposals for new development or redevelopment, the City shall consider the effect that the proposal will have on the stability of nearby neighborhoods. Factors such as noise, odors, dust, traffic volumes and circulation patterns shall be reviewed in terms of their potential to negatively impact the safety, habitability and stability of residential areas. If it is determined that a proposed development will result in a degradation of any neighborhood, the project shall be modified accordingly or denied. The proposed mixed-use and townhouse project will provide a transition between Federal Highway and the less intense residential neighborhood to the east. As noted previously, staff is recommending that the massing of the townhouses and condominiums be reduced along the east portion of the property to mitigate the impact on the single family neighborhood, The issues with respect to safety, habitability and stability of the neighborhood should be improved by introducing additional homeowners into the area. PERFORMANCE STANDARDS FOR DENSITY INCREASE: lOR Section 4.4.6 RM Zone District: Pursuant to lOR Section 4.4.6 (A) Purpose and Intent: The Medium Density Residential (RM) District provides a residential zoning district with flexible densities having a base of six (6) units per acre and a maximum of twelve (12) units per acre. The actual density of a particular RM development is based upon its ability to achieve certain performance standards which are intended to mitigate the impacts of the increased density and ensure that the project is compatible with surrounding land uses. Further, the Medium Density Residential District provides for implementation of those objectives and policies contained within the Housing Element of the Comprehensive Plan, which call for accommodating a variety of housing types. lOR Section 4.4.6(1) Performance Standards: Pursuant to lOR Section 4.4.6(1)(1) These standards shall apply to all site plans approved subsequent to October 7, 1997 and for modifications to existing developments which involve the creation of additional residential units. In order to increase a project density beyond six (6) units per acre, the approving body must make a finding that the development substantially complies with the performance standards listed in this section. The intent of the standards is to mitigate the impacts of the additional density both internal and external to the site. The extent to which a project meets the standards will determine the number of units per acre that will be permitted. For example, if a project meets or exceeds all of the standards, and is otherwise consistent with applicable standards and policies of the City's Comprehensive Plan and land Development Regulations, the maximum density is permitted. Projects which only partially Planning and Zoning Boar<. .3ff Report Parc Place North at Delray Beach - Conditional Use Request Page 7 achieve these standards will be permitted a correspondingly lower density. The performance standards are as follows: The density of the proposed development including the 45 townhouses and condominiums is 11.69 dwelling units per acre, which requires a finding of substantial compliance with all applicable Performance Standards as noted below. (a) The traffic circulation system is designed to control speed and reduce volumes on the interior and exterior street network. This can be accomplished through the use of traffic calming devices; street networks consisting of loops and short segments; multiple entrances and exits into the development; and similar measures that are intended to minimize through traffic and keep speeds within the development at or below 20 m.p.h. The internal street network is a loop road that provides access to the 27 interior dwelling units. This loop road has short segments which will control the vehicular speeds. However, the loop road is 24 feet wide and has a one-way circulation. The width of this one-way loop road will facilitate residents and guest to park within the drive aisle, This one-way loop should be converted to two-way and is attached as a condition of approval. It is noted that this will necessitate the reconfiguration of the security gates. Based on the above, a finding can be made that this development substantially complies with this performance standard. (b) Buildings are placed throughout the development in a manner that reduces the overall massing, and provides a feeling of open space. The three townhouse groups consist of 6-unit structures. Given the configuration of the property and the required 30-foot separation, the two townhouse groups at the southeast corner of the property have a significant open space between the structures, The townhouse group along the east side of the property has extensive rear yards due to this property configuration. As noted previously, the massing of the townhouses along the east side of the property will have an adverse impact on the residential neighborhood to the east. Further, the four story condominium building at the northeast corner of the garage should be reduced to three stories. Based on the above, a finding can be made that this development substantially complies with this performance standard provided that the massing of the townhouses and condominiums are reduced, (c) Where immediately adjacent to residential zoning districts having a lower density, building setbacks and landscape materials along those adjacent property lines are increased beyond the required minimums in order to provide a meaningful buffer to those lower density areas. Building setbacks are increased by at least 25% of the required minimum; at least one tree per 30 linear feet (or fraction thereof) is provided; trees exceed the required height at time of planting by 25% or more; and a hedge, wall or fence is provided as a visual buffer between the properties. Planning and Zoning Boa ;taff Report Parc Place North at Delray Beach - Conditional Use Request Page 8 The subject property is bordered on the east by SF (Single Family - Town of Gulf Stream), The required rear yard setback in the GC zoning district is 10-feet. The townhouses along the east side of the property are setback the additional 25% (12.5 feet), The minimum required tree and palm height is 12-feet. The applicant proposes to install 14-foot high Pigeon Plum and Live Oak trees together with 14- foot to 20-foot Washingtonia Palms along the east side of the property. It is noted that finding 14-foot Pigeon Plum trees is unlikely and that this species will likely need to be exchanged and will be addressed during the site plan process. A condition of approval is attached that the trees or palms are planted at a minimum height of 15- feet. Further, the Washingtonia Palms along the east side of the property should be grouped and shade trees installed in the gap between the townhouse groupings to provided visual protection from the larger condominium structure to the west and this is attached as a condition of approval. Finally, the applicant proposes to construct an 8-foot high concrete wall along the eastern property line, Based on the above, a finding can be made that this development substantially complies with this performance standard provided that the trees and palms along the east side of the property are installed at a minimum height of 15-feet and the shade trees provided. (d) The development offers a varied streetscape and building design. For example, setbacks are staggered and offset, with varying roof heights (for multi-family buildings, the planes of the facades are offset to add interest and distinguish individual units). Building elevations incorporate diversity in window and door shapes and locations; features such as balconies, arches, porches, courtyards; and design elements such as shutters, window mullions, quoins, decorative tiles, etc. The architecture of the townhouses is a contemporary architectural style. The front fa<{ade of the mixed use building is finished with reveals, horizontal siding, and smooth textured stucco. The roof line has a decorative parapet cap that is broken by an arched parapet with a clock and a stair tower with a standing seam metal roof. It is noted that the parapet is allowed a maximum height of 6 feet above the 48 feet maximum height and a reduction to this element is required and attached as a technical item. The roof line needs to be varied in height to provide interest to the fa<{ade and raised sufficiently to completely screen the roof-top mechanical equipment such as the air conditioning units. Balconies are provided with an awning. The windows are all one style with the same window molding treatment. The condominium units are also a contemporary architectural style. The structures contain a standing seam metal roof with opposing gable features. The fa<;ade of the condominium units include variations of stucco reveals and horizontal siding. These elevations also have a variety of window styles that includes ornamental fixed windows, c1ere-story windows and standard windows. An interesting architectural element is the use of pairs of multi-story bays that terminate at the third story and include fish scale siding. The garages are all single doors with the same style. The front doors are also all the same style with the same architectural treatment. The front doors have an acrylic awning that is attached substantially higher than the front door. Planning and Zoning Boarc 3ff Report Parc Place North at Delray Beach - Conditional Use Request Page 9 The townhouses have a contemporary interpretation of the Key West style, The roof is standind seam metal with opposing hip and gable feature. Some of the gable roofs have a fish scale siding. The balconies have decorative columns and brackets together with acrylic awnings. The garage doors are varied between single and double doors. The treatment of the windows is varied and includes decorative headers and sills, shutters, and awnings. The front doors and entry feature could be varied to provide a better distinction between units. The rear of these units contains virtually none of the decorative treatments exhibited on the front of the units. These rear elevations are monotonous and bland, In summary, the architectural treatments for the mixed-use building and the condominiums are out of proportion and contain no rhythm, The architectural expression of the front fa<;ade of the townhouses is more in keeping with the architectural consistency that the City has come to expect. However, this balance of architectural expressions has not been carried through to the rear of the units. Based on the above analysis, a finding of consistency cannot be made that the development is consistent with this performance standard. (e) A number of different unit types, sizes and floor plans are available within the development in order to accommodate households of various ages and sizes. Multi-family housing will at a minimum have a mix of one, two and three bedroom units with varying floor plans. Single family housing (attached and detached) will at a minimum offer a mix of three and four bedroom units with varying floor plans. The following table identifies the mix of residential floor plans that are included in the proposed development: Unit 1 bedroom, 2 sto 1 bedroom, 2 sto 1 bedroom, 2 sto 3 bedroom, 2 sto 3 bedroom, 3 sto 3 bedroom, 3 sto Quantit 12 2 4 12 13 2 The table indicates that a variety of one and three bedroom units will be provided. Despite not having a four bedroom unit, families can be accommodated in the three bedroom units. Based on the above, this standard has been substantially met. (f) The development is designed to preserve and enhance existing natural areas and/or water bodies. Where no such areas exist, new areas which provide open space and native habitat are created and incorporated into the project. The property does not contain an existing natural area or water body that warrants preservation, The conceptual plan indicates that native habitat areas will be Planning and Zoning Boa jtaff Report Parc Place North at Delray Beach - Conditional Use Request Page 10 provided at the northwest and southwest comers of the property along Federal Highway. These areas are densely planted with various native landscaping including Bald Cypress and Sabal Palms, While these areas are too small to function as nature preserves, they will comply as additional open spaces. Therefore, compliance with this standard is achieved, (g) The project provides a convenient and extensive bicycle/pedestrian network, and access to available transit. The development plan includes the installation of a bus shelter along Federal Highway (easement noted on site plan), Further, limited sidewalks are provided for residents to access the recreation facilities on the parking deck. Based on the above, a finding can be made that the development substantially complies with this perforl11ance standard. In conclusion, the applicable performance standards are (a), (b), (c), (d), (e), (f) and (g), A finding can be made that the proposed development complies with these performance standards provided the conditions of approval are met. As noted, there are concerns with respect to the impact that the three story townhouses and the four story condominiums will have on the adjacent single family neighborhood to the east. Conditions of approval are attached that the condominium units at the northeast comer of the garage are reduced to three stories and the end townhouse unit along the north side of the property be reduced to two stories. Further, the end townhouse unit along the east side of the property needs to be reduced to two stories or relocated to the south. There is a concern with respect to the lack of architectural treatment particularly to the rear elevations of the townhouses and the elevations of the mixed use/condominium structures. A condition of approval is attached that the townhouses provide more variation in the front doors and entry features and that the rear elevations be revised to provide additional architectural treatment consistent with the front elevations. Further, that the condominium elevations be revised to provide more variation in windows, garage doors, and front doors and that the Site Plan Review Board addresses the general architectural treatment (Le, material selections) of the condominium/mixed-use building, If the proposal is revised to address all conditions of approval, a positive finding can be made that the development proposal complies with all six of the applicable performance standard and a density increase to 11.69 dwelling units per acre can be supported. LOR Section 4.3.3(0) (Townhouse Design Standards): As described below, the development proposal complies with the design standards for townhouse developments outlined in LOR Sections 4.3.3(0)(4)(a) through (d): a) No more than two townhouses may be constructed without providing a front setback of no less than 4' offset front to rear. The purpose of this requirement is to prevent a long linear appearance, The proposed development consists of 5-unit townhouse buildings. These building have Planning and Zoning Boar<. 3ft Report Pare Place North at Delray Beach - Conditional Use Request Page 11 been designed with a recessed door alcove that has a 4-foot offset from the front fac;ade. However, the entire front fa<;ade has not been designed with the required 4-foot offset. Therefore, a condition of approval is attached that a 4-foot offset for the entire front fac;ade be provided, b) No townhouse row shall consist of more than 8 units or a length of 200'. The maximum townhouse row consists of five dwelling units, which are 166 feet in length, thus meeting this code requirement. c) Service features, garages, parking areas, and entrances to dwelling units shall, whenever possible, is located on a side of the individual lot having access to the interior street. Walkways should be designed to connect dwelling units with each other and connect each dwelling unit with common open space. The garages are oriented toward the interior street system, d) Not less than 25% of the total area, less water bodies, shall be usable open space, either for recreational or some other suitable purpose, public or private. The basis for this standard is to assure that larger residential developments provide adequate recreational amenities, With smaller developments, provision of these amenities is not considered financially feasible, and the required contribution of $500,00 per unit (park impact fee) is considered adequate. It is noted, however, that 25% of the site will be landscape/open space area, which can be used for passive recreational purposes, LOR SECTION 2.4.5CE) - REQUIRED FINDINGS: Pursuant to LOR Section 2.4.5(E) (5), in addition to provisions of Chapter 3, the City Commission must make findings that establishing the conditional use will not: A. Have a significantly detrimental effect upon the stability of the neighborhood within which it will be located; B. Nor that it will hinder development or redevelopment of nearby properties. The subject property is bordered on the north, south and west by GC (General Commercial) zoning and on the east by SF (Single Family - Town of Gulfstream), The adjacent land uses consist of commercial to the north, south and west, and single family residential to the east. The proposed townhouses will provide a transition from Federal Highway, As noted previously, the townhouses along the east side of the property needs to be reduced to Planning and Zoning Boa, ,taft Report Pare Place North at Delray Beach - Conditional Use Request Page 12 2-story units and the.4-story condominium building at the northeast corner of the garage need to be reduced to three stories to achieve compatibility with the lower intensity single family neighborhood, Further, the tot lot needs to be relocated to the south side of the property and additional trees need to be installed along the east side of the property to mitigate the massing of the proposed development each of which are attached as a condition of approval. The additional residents should improve the stability and vitality of the adjacent commercial areas as well as the neighborhood by increasing the number of "eyes" in the neighborhood. COMPLIANCE WITH LAND DEVELOPMENT REGULATIONS: In conjunction with the Conditional Use request a sketch plan was submitted which staff has reviewed. It is noted that the conceptual plan is insufficient to conduct a complete analysis of the Land Development Regulations. If the Conditional Use is approved, a full site plan submittal complying with LOR Section 2.4.3 will be required. Based upon staff's review of the sketch plan and site inspections, the following analysis is provided. Townhouses and Townhouse Type of Development: Setbacks: Pursuant to LDR Section 4,3,3(O)(3)(c), setbacks interior to the project with respect to side and rear lot lines shall not be observed; but in-lieu thereof structures (dwelling unit groups) shall not be located closer than twenty-five (25) feet fora two-story structure, nor thirty-feet (30) for a three story or greater structure. The proposed separation between the three story townhouses at the southeast corner of the property is 37 -feet. The separation between the townhouses at the northeast corner of the property is not a concern since they significantly exceed the separation requirement. LOR Section 4.3.4(K) Development Standards Matrix: The following table indicates that the proposal complies with LDR Section 4.3.4(K) as it pertains to the Medium Density Residential (RM) zone district: One Bedroom Unit Three Bedroom Unit 600 sq, ft. 1,250 sq.ft. 40% 25% 1,185 sq,ft. 2,508 sq.ft, 52.58% 25% The following table indicates that the proposal complies with LDR Section 4.4,6(F)(3)(a) as it pertains to the General Commercial (GC) zone district: Side Interior (north) Side Interior (south) Planning and Zoning BoaL .aff Report Parc Place North at Delray Beach - Conditional Use Request Page 13 Rear 10' 12,5" 48' 48' North Federal Highway Setbacks: Pursuant to LOR Section 4.4,9(F)(2)(a), parcels shall have a minimum front building setback of 5 feet measured from the ultimate right-of-way line. The maximum setback shall be 15 feet unless it can be demonstrated to the Site Plan Review and Appearance Board that it is not feasible to comply with this standard, The proposed setback of the mixed use building along Federal Highway ranges from 10 feet to 15 feet. However, the setback to the northern townhouse is 63 feet, and 75 feet for the southern townhouse, The applicant has submitted a request to waive this requirement, which will be considered by the Site Plan Review and Appearance Board during the site plan process. Special Landscape Area: Pursuant to LOR Section 4,3.4(H)(6)(b)(2), a 10-foot special landscape area is required along North Federal Highway. The proposed walls along the north and south sides of the property are located with the required special landscape area. A condition of approval is attached that the walls are located out of the landscape area. Special District Boundary Treatment: Pursuant to LOR Section 4.6.4(A)(2)(a), where the rear or side of commercially zoned property directly abuts residentially zoned property without any division or separation between them, such as a street, alley, railroad, waterway, park, or other public open space, the commercially zoned property shall provide a 10-foot building setback from the property line located adjacent to the residentially zoned property. In addition, either a solid finished masonry wall 6-feet in height, or a continuous hedge at least 4.5-feet high at the time of installation, shall be located inside and adjacent to the portion of the boundary line of the commercially zoned property which directly abuts the residentially zoned property. The proposed development complies with these requirements since a 12,5-foot setback is provided and an 8-foot wall is provided along the eastern property line. Parking Requirements: Pursuant to LOR Section 4.6.9(C)(3)(a), the required parking for the 6,435 square feet of retail floor is 29 parking spaces. Per LOR Section 4,6.9(C)(4 )(a), the required parking for the 35,647 square feet of office floor area is 125 spaces, The required parking for the 45 multiple family dwelling units is 99 parking spaces, Pursuant to LOR Section 4.6,9(C)(8)(a), the total required shared parking for the proposed development is 241 parking spaces including 91 rese/Ved spaces for the townhouses, condominiums, and the 10 surface guest spaces located behind the security gates. The proposed development exceeds the parking requirements since 242 spaces are provided on-site. Planning and Zoning Boa. ,taft Report Parc Place North at Delray Beach - Conditional Use Request Page 14 Other Issues Right-of-Way Dedication: Pursuant to Table T-1 ot the Transportation Element ot the Comprehensive Plan, the ultimate right-ot-way tor North Federal Highway is 120' and currently only 100' ot right- ot-way exists, Thus, the west ten teet ot the subject property must be dedicated tor North Federal Highway right-ot-way. The conditional use sketch plan depicts the dedication ot the ten teet ot right-ot-way; however a right-ot-way deed dedicating the ten teet ot right-ot-way must be provided and accepted by the City Commission via are-plat ot the property. This item has been attached as a condition ot approval. Lighting: A photometric plan has been submitted that demonstrates compliance with LOR Section 4.6.8, A technical item is attached that an elevation detail ot the garage driveway is provided that identities how the ceiling mounted light fixtures will be screened trom view. Bike Racks: Pursuant to Comprehensive Plan Transportation Element Policy 0-2.2 and LOR Section 4.6.9(C)(1 )(c), bicycle racks are required tor all new development. The development proposal complies with this requirement since bicycle racks are provided at the north and south ends ot the mixed-use building along Federal Highway. Sight Visibility: Pursuant to LOR Section 4.6.14(A), a 20-toot visibility triangle is required at the intersection ot access ways and public rights-ot-way, The required visibility triangles have been graphically noted on the plans. However, they are measured from the travel lanes of Federal Highway, There are no obstructions in the sight visibility triangles when they are measured from the ultimate right-ot-way line. A technical item is attached that the visibility triangles are provided based on the ultimate right-ot-way. Stacking Distance: Pursuant to LOR Section 4.6.9(0)(3)(c)(2), provisions must be made to provide for 100- feet of clear stacking in advance of all guardhouses or security gates, A stacking distance of 96-feet is proposed for the visitor stacking lane along the south side of the property. Given the tight radius of this stacking lane, a condition of approval is attached that a maneuvering template be provided that demonstrates the ability ot vehicle to navigate this area. Further, the applicant has submitted a waiver request to reduce the stacking distance. Planning and Zoning Boar ;aff Report Parc Place North at Delray Beach - Conditional Use Request Page 15 Pursuant to LOR Section 2.4.7(B)(5), prior to granting a waiver, the approving body shall make a finding that the granting of the waiver: (a) Shall not adversely affect the neighboring area; (b) Shall not significantly diminish the provision of public facilities; (c) Shall not create an unsafe situation; and, (d) Does not result in the grant of a special privilege in that the same waiver would be granted under similar circumstances on other property for another applicant or owner. Waiver Analvsis: The applicant has submitted the following narrative in support of the waiver request: "100' clear stacking required in advance of security gates. We have provided 96' and request approval of this 96' considering the fact that this entry serves only 27 residential units. " The 4-foot deficiency will not significantly affect the capacity of the stacking lane given the number of dwelling units it serves, The concern with this stacking lane relates to the tight turning radius and the ability of drivers to maneuver this area. If this area is not maneuverable it will become unnecessary paved area and guests will utilize the garage parking solely, Based on the above a positive finding with respect to LOR Section 2.4.7(B)(5) can be made. The proposed development is not in an area that requires review by the Downtown Development Authority (DDA), Community Redevelopment Aaency The Community Redevelopment Agency (CRA) considered the development proposal at its meeting of March 9, 2006. The CRA had the following comments: 1. The project seems too massive, 2. The four story mixed-use building fronting on North Federal Highway needs additional variation in the front setback to break up the mass of the building, 3, The one-way traffic circulation system is problematic. Planning and Zoning Boar\. jaff Report Pare Place North at Delray Beach - Conditional Use Request Page 16 Site Plan Review and Appearance Board: - If the Conditional Use request is approved, a site plan application will be processed for the development proposal, with final action by SPRAB. Courtesy Notice: Courtesy notices have been provided to the following homeowner's associations and interested parties, which have requested notice of developments in their areas: . ~ Progressive Residents of Delray (PROD) ~ President's Council ~ Neighborhood Advisory Council ~ Au Soleil ~ La Hacienda ~ Kokomo Key Public Notice: Formal public notice has been provided to property owners within a 500' radius of the subject property. During the review process of the conditional use request, staff has been in contact with the Town of Gulf Stream and residents of Au Solei!. They have expressed concerns with respect to the buffering of the proposed development from the single family neighborhood, The Town of Gulf Stream has submitted the attached letter of concern with respect to the proposed development. Any additional letters of support or objection will be presented at the Planning and Zoning Board meeting, As described in this staff report, there are several concerns regarding the incompatibility of the development with respect to the single family neighborhood to the east. The height of the townhouses along the east side should be reduced to 2-stories and the height of the condominiums along the east side of the garage reduced to 3-stories. Further, there is a concern with respect to the lack of architectural treatment on the rear of the townhouses. It is also noted that the elevations of the mixed use building and the condominiums should be revised and this must be addressed during the site plan review process. The proposed use is consistent with the objectives and policies of the Comprehensive Plan and Chapter 3 of the Land Development Regulations. Positive findings can be made with respect to LDR Section 2.4,5(E)(5) regarding compatibility of the proposed development with the surrounding properties that support the requested increase in density, provided that the height of the structures are reduced and that additional architectural treatments are provided on the rear of the townhouses, and to the mixed use structure. A. Postpone with direction. Planning and Zoning Boara .dff Report Parc Place North at Delray Beach - Conditional Use Request Page 17 B. Move a recommendation of approval to the City Commission for the waiver and conditional use request to allow a free-standing multiple family development in the GC zoning district for Parc Place North at Delray Beach, by adopting the findings of fact and law contained in the staff report, and finding that the request is consistent with the Comprehensive Plan and meets criteria set forth in Section 2.4,5(E)(5), 2.4.7(8)(5), 4.4,6(I)[Performance Standards], and Chapter 3 of the Land Development Regulations. C. Move a recommendation of denial to the City Commission for the waiver and conditional use request to allow a free-standing multiple family development in the GC zoning district for Parc Place North at Delray Beach, by adopting the findings of fact and law contained in the staff report, and finding that the request is inconsistent with the Comprehensive Plan and does not meet criteria set forth in Section 2.4.5(E)(5), 2.4.7(8)(5), 4.4.6(I)[Performance Standards], and Chapter 3 of the Land Development Regulations, 8y separate motion: Waiver: Move a recommendation of approval to the City Commission of a waiver to LOR Section 4,6.9(D)(3)(c)(2), to reduce the required stacking distance from 100 feet to 96 feet in advance of the security gate, based on a positive finding with respect to LOR Section 2.4.7(8)(5), Conditional Use: Move a recommendation of approval to the City Commission for the conditional use request to allow a free-standing multiple family development in the GC zoning district for Parc Place North at Delray Beach, by adopting the findings of fact and law contained in the staff report, and finding that the request is consistent with the Comprehensive Plan and meets criteria set forth in Section 2.4.5(E)(5), 4.4.6(1)[Performance Standards], and Chapter 3 of the Land Development Regulations, subject to the following conditions: 1. Approval of a site plan by SPRA8 that is in general conformance to the submitted sketch plan and addresses the "Exhibit "A" - Technical Items" attached in the staff report; 2. That the architectural treatments for the mixed-use building and the condominiums are revised to achieve better proportion and rhythm, This should include more variation in windows, garage doors and front doors together with greater variation in building materials. The rear elevations of the townhouses must be revised to provide an architectural expression that is consistent with the front fac;:ade and that Planning and Zoning Boare. 3ff Report Parc Place North at Delray Beach - Conditional Use Request Page 18 additional variatiqn be provided in the front doors and entry features. These issues will need to be addressed during the site plan review process. 3. That the roof line of the mixed use building is varied to provide interest and to completely screen the roof-top mechanical equipment. Modifications to the clock feature to meet the maximum parapet height of 6 feet will be required. 4. That the condominium units at the northeast comer of the garage are reduced to three stories and the end townhouse unit along the north side of the property be reduced to two stories. Further, the end townhouse unit along the east side of the property needs to be reduced to two stories or relocated to the south. 5. That a 4-foot offset for the entire front fa9ade be provided. 6, That the tot lot be relocated to the south side of the property and additional trees be installed along the east side ot the property. 7. That the one-way loop is converted to two-way and the security gates are reconfigu red, 8. That the walls proposed along Federal Highway are located out of the required 10- foot special landscape area. 9. That 10-feet is dedicated to the Federal Highway right-ot-way along the west side of the property. 10. That the Washingtonia Palms along the east side ot the property are grouped, shade trees installed in the gap between the townhouse groupings, and material size to be increased to 15 feet minimum, 11. That a maneuvering template is provided that demonstrates the adequacy of vehicles to negotiate the visitor stacking lane, 12, That parking is prohibited in the internal loop road and that homeowners documents prohibiting this are submitted. 13. That the one-way loop road is reconfigured to a two-way road and that the guest parking spaces are realigned to provide a 90 degree angle. Attachments: . Exhibit "An . Conceptual Plans . Location Map . Letter of concern Report prepared by: Scott D, Pape, Senior Planner Planning and Zoning Boare dft Report Parc Place North at Delray Beach - Conditional Use Request Page 19 1. Pursuant to LOR Section 4.3.3(0)(2), a plat will be required. 2. That the applicant remits the contribution of $7,500 for the construction of a bus shelter. 3. That an elevation detail is provided of the garage entrances that demonstrate that the ceiling light fixture will be completely screened by a fascia or structural beam. 4, That the required 5-foot landscape strip is provided between vehicular areas and adjacent property lines, 5, That a revised traffic impact statement and letter be submitted from the Palm Beach County Traffic Engineering Division with respect to a finding of concurrency. 6. That the applicant provide improvements to the turning lanes at the intersection of Federal Highway and SE 23rd Avenue (Gulf Stream Boulevard) and that an exclusive left-turn lane be provided in the southbound lanes of Federal Highway to provide access to the property in accordance with direction by the City Engineer and Palm Beach County Traffic Division. 7. That the Site Plan Review and Appearance Board consider a waiver request regarding the setbacks of the townhouses along Federal Highway. 8, That the visibility triangles are provided based on the ultimate right-of-way. 9. That the conflicts between landscaping and utilities are resolved in accordance with direction by the City Horticulturalist and City Engineer. 10. That vision obscuring gates are provided for the dumpster enclosures. 11, That the applicant seeks to underground the overhead lines along the east side of the property in order to eliminate conflicts with the proposed trees. 12. That a plat be recorded prior to issuance of a building permit. 13. That a composite utility plan that includes the landscaping be provided. 14. That a knox box is provided for the security gates. 15. That a vertical distance of 13.5-feet is provided through-out the property including the garage, 16. That the maximum height of the parapet is 6 feet. ..,-~- c__~__ III II i I I ~ . i I j ,I I. 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FlClRlDl\ -, I . i: .. ~ " I ~ 4711 CypnKS o.fv8 Sovth.lk'l'nton Beoch. R ~ It 3 ~S6117S2-983SFax.1~117S2-<$1I0 . ~ ...Jo. in __~.~_ ......."'_..--._~_~.__ SITE LANDSCAPE PLAN -.:tore in Iolm~.......--.tt.- ..........~ ~- \ ~~ r ~ ~ ~ I il ~ ~ MAJESTIC VIEWS PARe PLACE NORTH AT DELRAY BEACH ~ "'U ., ~ ~ Landscape Architecture. Conslruclion Managemer>t NORTH FEDEFW. HtGHWAY, DELRAY BEACH. FLORJDI' , C !i 0 4111 Cypress Drive South. Boynton 8eoch,. R. 33436 I ~ ~ I\J 3 PhoneI5011752-9835fc111.j5611752....11Q ROOF GARDEN LANDSCAPE PLAN 2006Ma;M1e~"'~~ Nopwtof__idIooI,pc.w.OI~.. _M .... rc.m~wII'Ioutlh& WIIhrI CQI"ICem. BOULEVARD (j ..; Lo: ot.p..~ SI'" OJ\...r 0.-0 B GOS (j N - PARC PLACE CITY Of DaRAY BEACH. fL PLANNING & ZONING DEPARTMENT -- DIGITAL BASE MAP SYSTEM -- MAP REF: LM90S --=- TOWN OF GULF STREAM PALM BEACH COUNTY. FLORIDA ~r. iJm~' COMMISSIONERS W1WAM F. KOCH. .lIt MIYOf JOAN It ORTHWEIN. \lice Mayor FRED 8. OEVITT III ROBERT W. HOPKINS II WillIAM A. LYNCH ,.---- . :G ~l _"'~" ~ t)l A'\:,~ .~.. _....#Pf .... ~!(.,:,,- ... ':;ii--1' -'.r:.,t9~~.-.., TeIe_n. (561) 276-5116 Fa (561) 737-<<1188 Town MI/IaOIl' WILUAM H. THRASHER Town Cltftl RITA L TAYLOR October 14, 2005 Mr. Paul Dorling Director Planning & Zoning City of Delray Beach 100 N.W. 1st Ave, Delray Beach, FL 33444-2698 Via Fax & Regular Mail Re: Pare Place by Paul Brent Development Group, L.L.C. Dear Mr. Dorling: At Town of Gulf Stream Commission held today, I was asked to review the above referenced application and any appropriate and available documentation, The question from our Commission was whether this development proposal, as filed or presented, is seeking design elements that are not normally provided by the City of Delray Beach Code or Standards. For example, is the height of the structures, including any facades, greater than what is allowed? The Town of Gulf Stream is interested in learning more about this proposal. Sevel'al of the Place Au SoleH residents, the portion of Town west of the intracoastal, attended the Commission meeting and it appears they have concerns. As you know, the Town is very interested. as you are for your residents, in protecting what our residents perceive to be their quality of life, Absent any special conditions requested by the developer. the Town would ask for your cooperation in mitigating any possible infringements upon their quality of life, The Town of Gulf Stream is interested in leaming more about this proposal. I am asking for your assistance to do so. Please contact me at Town Hall to explain how this can be accomplished. Your continued cooperation and consideration for the Town of Gulf Stream and its' residents is greatly appreciated. Sincerely, ().JdL l~. Gl-L- William H. Thrasher, eM Town Manager 100 SEA ROAD. GULF STREAM. FLORIDA 33483 ~ FROM: DAVID y&~N~'TY M~NAGER PAUL DORLlNG, DIRE R OF PLANNIN~/AND ZONING SCOTT D. PAPE, SENI PLANNER ./V-=?cr--- ./ MEETING OF APRIL 4, 2006 CONDITIONAL USE REQUEST TO ALLOW A FREE-STANDING MULTIPLE FAMILY DEVELOPMENT TO BE KNOWN AS ROYAL PALM CLUB AT DELRAY BEACH IN THE GC (GENERAL COMMERCIAL) ZONING DISTRICT AT THE NORTHEAST CORNER OF SOUTH FEDERAL HIGHWAY AND FLADELL'S WAY (2501 SOUTH FEDERAL HIGHWAY). TO: THRU: SUBJECT: The property consists of Lots 12 through 33, Block 22; all of Block 23; Lots 1 through 10 and Lots 57 through 66, Block 35; Lots 12 through 33, Block 36; together with abandoned portions of Avenue "E" and Frederick Boulevard. The area totals 6.28 acres and is zoned GC. The property contains four buildings that were constructed between 1972 and 1992 and was the site of the Ralph Buick automobile dealership. The development proposal includes the demolition of the existing buildings and construction of a multiple family and mixed use development. The mixed use portion of the development consists of 13,781 square feet of retail floor area, 13,900 square feet of office floor area, and 16 condominium residential units along the west portion of the site. The multiple family portion of the development consists of 59 townhouse dwelling units to be located along the east portion of the site. Pursuant to LOR Section 4.4.9(0)(11), multiple family developments are considered conditional uses in the GC zoning district and are subject to the RM (Multiple Family Residential) zoning district regulations except for setbacks and height, which are subject to the GC zoning district regulations. Additional background and an analysis of the Conditional Use request are found in the attached Planning and Zoning Board staff report. At its meeting of February 27, 2006, the Planning and Zoning Board held a public hearing in conjunction with the request. After discussing the proposal, the Board recommended approval of the conditional use to allow the free-standing multiple family development in the GC zoning district based on a positive finding with respect to Chapter 3, LOR Section 2.4.5(E)(5)(Conditional Use Findings), Section 4.4.6(1)[Performance Standards], and the policies of the Comprehensive Plan, subject to the seven conditions of approval outlined on pages 13 & 14 of the attached Planning and Zoning staff report of February 27, 2006 and the additional condition that the applicant work with the Florida Department of Transportation and initiate any improvement to the south bound left turn lane into the subject property as required by Palm Beach County. In the event the required turn lane improvements can not be accommodated, a revised traffic study analyzing the resulting u-turn movements will be required. Approve the conditional use request to allow a free-standing multiple family development in the GC zoning district for Royal Palm Club at Delray Beach, by adopting the findings of fact and law contained in the staff report, and finding that the request is consistent with the Comprehensive Plan and meets criteria set forth in Section 2.4.5(E)(5), 4.4.6(1)[Performance Standards], and Chapter 3 of the Land Development Regulations, subject to the conditions in the Planning and Zoning Board staff report as modified above. Attachment: P&Z Staff Report and Documentation of February 27,2006 C\.C- IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRA Y BEACH, FLORIDA CONDITIONAL USE REQUEST FOR ROYAL PALM CLUB AT DELRAY BEACH ORDER OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA 1. This conditional use request has come before the City Commission on April 4, 2006. 2. The Applicant and City staff presented documentary evidence and testimony to the City Commission pertaining to the conditional use request for Royal Palm Club at Delray Beach. All of the evidence is a part of the record in this case. Required findings are made in accordance with Subsections I and II. I. COMPREHENSIVE PLAN a. Comprehensive Plan - Future Land Use and Map: Is the future use and intensity of the development consistent with the future land use map and comprehensive plan and is it appropriate in terms of soil, topographic, and other applicable physical considerations, complementary to adjacent land uses, and fulfills remaining land use needs? Yes No b. Concurrency: Concurrency as defined pursuant to Objective B-2 of the Land Use Element of the Comprehensive Plan must be met and a determination made that the public facility needs of the requested land use and/or development application will not exceed the ability of the City to fund and provide, or to require the provision of, needed capital improvements for the following areas: Are the concurrency requirements met as respect to water, sewer, drainage, streets and traffic, parks, open space, solid waste and schools? Yes No c. Consistency: Will the granting of the conditional use be consistent with and further the goals and policies of the Comprehensive Plan? 1 Yes No II. LDR REQUIREMENTS: a. LDR Section 2.4.5(E) Reauired FindinQs: (Conditional Use): Pursuant to Section 2.4.5(E)(5), in addition to provisions of Chapter 3, the conditional use will not: i. Have a significantly detrimental effect upon the stability of the neighborhood within which it will be located; ii. Nor that it will hinder development or redevelopment of nearby properties. Will Section 2.4.5(E)(5) be met? Yes No b. Performance Standards for Density Increase: Does the applicant meet the requirements set forth in Section 4.4.6(1), attached hereto, to allow a density in excess of 6 dwelling units per acre to 11.94 dwelling units per acre? Yes No 3. The comments and notes set forth in the staff report are hereby incorporated herein. 4. The City Commission has applied the Comprehensive Plan and LDR requirements in existence at the time the conditional use request was submitted. 5. The City Commission finds there is ample and competent substantial evidence to support its findings in the record submitted and adopts the facts contained in the record including but not limited to the staff reports, testimony of experts and other competent witnesses supporting these findings. 6. Based on the entire record before it, the City Commission approves _ denies _ the conditional use request subject to conditions set forth in the staff report 2 and hereby adopts this Order this _ day of April 4, 2006, by a vote of in favor and opposed. Jeff Perlman, Mayor ATTEST: Chevelle Nubin City Clerk 3 LDR Section 4.4.6(1) (I) Performance Standards: (1) These standards shall apply to all site plans approved subsequent to October 7, 1997, and for modifications to existing developments which involve the creation of additional residential units. In order to increase a project density beyond six (6) units per acre, the approving body must make a finding that the development substantially complies with the performance standards listed in this section. The intent of the standards is to mitigate the impacts of the additional density both internal and external to the site. The extent to which a project meets the standards will determine the number of units per acre that will be permitted. For example, if a project meets or exceeds all of the standards, and is otherwise consistent with applicable standards and policies of the City's Comprehensive Plan and Land Development Regulations, the maximum density is permitted. Projects which only partially achieve these standards will be permitted a correspondingly lower density. The performance standards are as follows: (a) The traffic circulation system is designed to control speed and reduce volumes on the interior and exterior street network. This can be accomplished through the use of traffic calming devices; street networks consisting of loops and short segments; multiple entrances and exists into the development; and similar measures that are intended to minimize through traffic and keep speeds within the development at or below 20 m.p.h. (b) Buildings are placed throughout the development in a manner that reduces the overall massing, and provides a feeling of open space. (c) Where immediately adjacent to residential zoning districts having a lower density, building setbacks and landscape materials along those adjacent property lines are increased beyond the required minimums in order to provide a meaningful buffer to those lower density areas. Building setbacks are increased by at least 25% of the required minimum; at least one tree per 30 linear feet (or fraction thereof) is provided; trees exceed the required height at time of planting by 25%_or more; and a hedge, wall or fence is provided as a visual buffer between the properties. (d) The development offers a varied streetscape and building design. For example, setbacks are staggered and offset, with varying roof heights (for multi-family buildings, the planes of the facades are offset to add interest and distinguish individual units). Building elevations incorporate diversity in window and door shapes and locations; features such as balconies, arches, porches, courtyards; and design elements such as shutters, window mullions, quoins, decorative tiles, etc. 4 (e) A number of different unit types, sizes and floor plans are available within the development in order to accommodate households of various ages and sizes. Multi-family housing will at a minimum have a mix of one, two and three bedroom units with varying floor plans. Single family housing (attached and detached) will at a minimum offer a mix of three and four bedroom units with varying floor plans. (f) The development is designed to preserve and enhance existing natural areas and/or water bodies. Where no such areas exist, new areas which provide open space and native habitat are created and incorporated into the project. (g) The project provides a convenient and extensive bicycle/pedestrian network, and access to available transit. (2) It is acknowledged that some of the above referenced standards may not be entirely applicable to small, infill type residential projects. For those types of projects, the ultimate density should be based upon the attainment of those standards which are applicable, as well as the development's ability to meet or exceed other minimum code requirements. (3) For vacant property that is proposed for rezoning to RM with a density suffix, the approving body must made a finding that the proposed density is appropriate based upon the future land use map designations of surrounding property as well as the prevailing development pattern of the surrounding area. 5 PLANNING AND ZONING BOARD CITY OF DELRAY BEACH ---STAFF REPORT--- MEETING DATE: AGENDA ITEM: ITEM: February 27, 2006 IV.D. Conditional Use Request for Royal Palm Club at Delray Beach (fka Raph Buick Automobile Dealership) to Allow a Free Standing Multiple Family Development in GC (General Commercial) Zoning District at the Northeast Corner of Fladell's Way and South Florida Highway (2501 South Federal Highway). Sewer Service................ Existing on site LINTON BOULEVARD GENERAL DATA: Appllcant..... ............. New Century Companies, LLC ROYAL PALM AlOR TGAGE. NA TlONS BANK LlN TON CENTER Owner..... .................... Zoberman, LLC Agent.. . .. .. . . .. . .. .. .. .. . . .. . Weiner & Aronson, P.A. Location.......................... Northeast Corner of Fladell's Way and South Federal Highway (2501 South Federal Highway) o ~ : u ~ ,. DELRA Y LINCOLN MERCURY r z ~ Property Size.................. 6.28 acres Future Land Use Map..... GC (General Commercial) Current Zoning............... GC (General Commercial) Adjacent Zoning....North: PC (Planned Commercial) & RM (Multiple Family Residential) East: RM South: SAD (Special Activities District) & RM West: AC (Automotive Commercial) SHERWOOD PONTIAC Existing Land Use.......... Vacant - Automotive Proposed Land Use........ Conditional Use Request for a Proposed Stand Alone Multiple Family and Mixed-Use Project Known as Royal Palm Club Water Service................. Existing on site DELRA Y TOYOTA IV.D. The action before the Board is making a recommendation to the City Commission on the conditional use request for Royal Palm Club at Delray Beach to allow a free- standing multiple family development in the GC (General Commercial) zoning district [LOR Section 4.4.9(D)(11 )], pursuant to LDR Section 2.4.5(E). The property is located at the northeast corner of Federal Highway and Fladell's Way (2501 South Federal Highway). The property consists of Lots 12 through 33, Block 22; all of Block 23; Lots 1 through 10 and Lots 57 through 66, Block 35; Lots 12 through 33, Block 36; together with abandoned portions of Avenue liE" and Frederick Boulevard. The area of the property totals 6.28 acres and is zoned GC. The property contains four buildings that were constructed between 1972 and 1992. An automobile dealership was established in 1972 with the construction of the initial building. At its meeting of January 3, 2006, the City Commission approved the rezoning of the subject property from AC (Automotive Commercial) to GC. The applicant proposes to demolish the existing buildings and construct a multiple family and mixed use development. The mixed use portion of the development consists of 13,781 square feet of retail floor area, 13,900 square feet of office floor area, and 16 condominium residential units. The multiple family portion of the development consists of 59 townhouse dwelling units. Pursuant to LDR Section 4.4.9(D)(11), multiple family developments are considered conditional uses in the GC zoning district and are subject to the RM (Multiple Family Residential) zoning district regulations except for setbacks and height, which are subject to the GC zoning district regulations. The conditional use application includes a waiver request to the following section of the City's Land Development Regulations: 1. LOR Section 4.4.6(H)(3), which requires recreational facilities for older children. The applicant has submitted a conditional use application for the townhouses and is now before the Board for consideration. REQUIRED FINDINGS (Chapter 3): Pursuant to LDR Section 3.1.1 (Required Findings), prior to the approval of development applications, certain findings must be made in a form which is part of the official record. This may be achieved through information on the Planning and Zoning Board Staff Report Royal Palm Club at Delray Beach - Conditional Use Request Page 2 application, the staff report, or minutes. Findings shall be made by the body, which has the authority to approve or deny the development application. These findings relate to Future Land Use Map Consistency, Concurrency, Comprehensive Plan Consistency and Compliance with the LDRs as noted below. FUTURE LAND USE MAP: The use or structures must be allowed in the zone district and the zoning district must be consistent with the land use designation. The subject property has a Future Land Use Map and Zoning District designation of GC (General Commercial). Pursuant to LDR Section 4.4.9(D)(11), free-standing multiple- family housing are allowed as a conditional use in the GC zoning district. Based upon the above, positive findings can be made with respect to consistency with the Future Land Use Map. CONCURRENCY: Facilities which are provided by, or through, the City shall be provided to new development concurrent with issuance of a Certificate of Occupancy. These facilities shall be provided pursuant to levels of service established within the Comprehensive Plan. Water and Sewer: Water service is available via service lateral connections to an existing 6" water main located within the subject property. Sewer service is available via an existing 8" main along Florida Boulevard. Pursuant to the City's Comprehensive Plan, treatment capacity is available at the City's Water Treatment Plant and the South Central County Waste Water Treatment Plant for the City at build-out. Based upon the above, positive findings can be made with respect to this level of service standard. Drainaae: A conceptual engineering plan has been submitted with the conditional use application that indicates that drainage will be provided via sheet flow to catch basins and exfiltration trenches. There are no problems anticipated in retaining drainage on site and obtaining any/all necessary permits. Traffic: A traffic statement has been submitted that indicates that the proposed development, including the commercial portion of the development, will generate an additional 48 peak hour trips over the existing automobile dealership. Per the Palm Beach County Traffic Performance Standards Ordinance, residential projects and the residential portion of mixed-use projects, located east of 1-95, are exempt from traffic concurrency, and concurrency is relevant only to the non-residential portion of the development. The traffic statement has been transmitted to the Traffic Engineering Division of Palm Beach County. However, no response regarding concurrency has been received. It is noted that there is no anticipated concern with respect to traffic concurrency. Thus, a positive finding of concurrency can be made subject to the condition that a finding of concurrency be submitted from the Traffic Engineering Division. Parks and Recreation: The Open Space and Recreation Element of the City's Comprehensive Plan indicates in its conclusion that "The City will have sufficient Planning and Zoning Board Staff Report Royal Palm Club at Delray Beach - Conditional Use Request Page 3 recreation facilities at build-out to meet the adopted standards". A park impact fee is collected to offset any impacts projects may have on City recreational facilities. Pursuant to LDR Section 5.3.2, a park impact fee of $500.00 per dwelling unit will be collected prior to issuance of a building permit for each unit for parks and recreation purposes. A total fee of $37,500 will be required of this development (including the 16 loft units) for parks and recreation purposes. Solid Waste: The proposed 75 multiple family dwelling units will generate 39 tons of solid waste per year (75 units x 0.52 tons = 39 tons). The 13,900 square feet of office area will generate 37.53 tons of solid waste per year (13,900 sq. ft. x 5.4 Ibs. /2,000 = 37.53 tons). The 13,781 square feet of retail floor area will generate 70.28 tons of solid waste per year (13,781 sq.ft. x 10.2 Ibs. /2,000 = 70.28 tons). The total solid waste generation for the project will be 146.81 tons per year. The Solid Waste Authority has indicated that its facilities have sufficient capacity to handle all development proposals until the year 2024, thus a positive finding with respect to this level of service standard can be made. Schools: The Palm Beach County School District has not forwarded a finding of concurrency for the proposed development. There is no anticipated concern with respect school concurrency. Thus, a positive finding of concurrency can be made subject to the condition that a finding of concurrency be submitted from the School District. CONSISTENCY: Compliance with performance standards set forth in Chapter 3 and required findings in LDR Section 2.4.5(E) (5) for the Conditional Use request shall be the basis upon which a finding of overall consistency is to be made. Other objectives and policies found in the adopted Comprehensive Plan may be used in making a finding of overall consistency. A review of the objectives and policies of the adopted Comprehensive Plan was conducted and the following applicable objectives and policies that are relevant to the Conditional Use application are noted: Future Land Use Element Obiective A-1: Property shall be developed or redeveloped in a manner so that the future use and intensity is appropriate and complies in terms of soil, topographic, and other applicable physical considerations, is complimentary to adjacent land uses, and fulfills remaining land use needs. There are no significant environmental characteristics to the subject property. The proposed mixed-use and townhouse project will provide a transitional use between Federal Highway and the residential neighborhood to the east. Open Space and Recreation Element Policv A-3.1 - Tot lots and recreation areas serving children from toddlers to teens, shall be a feature of all new housing developments as part of the design to accommodate households having a range of ages. This requirement may be waived or modified for residential Planning and Zoning Board Staff Report Royal Palm Club at Delray Beach - Conditional Use Request Page 4 developments located in the downtown area, and for infill projects having fewer than 25 units. The proposed development has 75 dwelling units and is located out of the City's downtown area. Therefore, recreational facilities that serve children from toddlers to teens are required. The proposed development provides a tot lot along the east side of the site. However, the proposed development does not provide a recreational facility that serves teens. It is noted that the applicant has requested a waiver from this requirement and will be addressed under the Compliance with Land Development Regulation section of this report. HousinQ Element Obiective B-2 - Redevelopment and the development of new land shall result in the provision of a variety of housing types which shall continue to accommodate the diverse makeup of the City's demographic profile, and meet the housing needs identified in this Element. Policies, which will implement this objective, include: HousinQ Obiective A-12: To assist residents of the City in maintaining and enhancing their neighborhood environment, the City shall take steps to ensure that modifications in and around the neighborhood do not lead to its decline, such as those described in the following policy. HousinQ Policv A-12.3: In evaluating proposals for new development or redevelopment, the City shall consider the effect that the proposal will have on the stability of nearby neighborhoods. Factors such as noise, odors, dust, traffic volumes and circulation patterns shall be reviewed in terms of their potential to negatively impact the safety, habitability and stability of residential areas. If it is determined that a proposed development will result in a degradation of any neighborhood, the project shall be modified accordingly or denied. The proposed mixed-use and townhouse project will provide a less intense transition between Federal Highway and the less intense residential neighborhood to the east. The issues with respect to safety, habitability and stability of the neighborhood should be improved by introducing additional homeowners into the area. PERFORMANCE ST ANOARDS FOR DENSITY INCREASE: LOR Section 4.4.6 RM Zone District: Pursuant to LDR Section 4.4.6 (A) Purpose and Intent: The Medium Density Residential (RM) District provides a residential zoning district with flexible densities having a base of six (6) units per acre and a maximum of twelve (12) units per acre. The actual density of a particular RM development is based upon its ability to achieve certain performance standards which are intended to mitigate the impacts of the increased density and ensure that the project is compatible with surrounding land uses. Further, the Medium Density Residential District provides for implementation of those objectives and policies contained Planning and Zoning Board Staff Report Royal Palm Club at Delray Beach - Conditional Use Request Page 5 within the Housing Element of the Comprehensive Plan, which call for accommodating a variety of housing types. LDR Section 4.4.6(1) Performance Standards: Pursuant to LDR Section 4.4.6(1)(1) These standards shall apply to all site plans approved subsequent to October 7, 1997 and for modifications to existing developments which involve the creation of additional residential units. In order to increase a project density beyond six (6) units per acre, the approving body must make a finding that the development substantially complies with the performance standards listed in this section. The intent of the standards is to mitigate the impacts of the additional density both internal and external to the site. The extent to which a project meets the standards will determine the number of units per acre that will be permitted. For example, if a project meets or exceeds all of the standards, and is otherwise consistent with applicable standards and policies of the City's Comprehensive Plan and Land Development Regulations, the maximum density is permitted. Projects which only partially achieve these standards will be permitted a correspondingly lower density. The performance standards are as follows: The density of the proposed development including the 75 townhouses and condominiums is 11.94 dwelling units per acre, which requires a finding of substantial compliance with all applicable Performance Standards as noted below. (a) The traffic circulation system is designed to control speed and reduce volumes on the interior and exterior street network. This can be accomplished through the use of traffic calming devices; street networks consisting of loops and short segments; multiple entrances and exits into the development; and similar measures that are intended to minimize through traffic and keep speeds within the development at or below 20 m.p.h. The street network is generally made up of loops and short segments. The plans indicate that a raised crosswalk will be installed in the north/south drive aisles along the east side of the property, which will help to control the vehicle speeds in this area. Based on the above, a finding can be made that this development substantially complies with this performance standard. (b) Buildings are placed throughout the development in a manner that reduces the overall massing, and provides a feeling of open space. The four townhouse groups along the east side of the property are situated with the front of the units facing Florida Boulevard. The way these units are sited will provide an aesthetically pleasing streetscape. However, the applicant requests an internal adjustment from the 30-foot separation requirement between 3-story townhouse groupings. This will be discussed in greater detail under the Compliance with Land Development Regulations of this report. However, it is noted that staff does not support reduction of this separation requirement. Based on the above, a finding can be made that this development substantially complies with this performance Planning and Zoning Board Staff Report Royal Palm Club at Delray Beach - Conditional Use Request Page 6 standard provided that the required separation is provided and this is attached as a condition of approval. (c) Where immediately adjacent to residential zoning districts having a lower density, building setbacks and landscape materials along those adjacent property lines are increased beyond the required minimums in order to provide a meaningful buffer to those lower density areas. Building setbacks are increased by at least 25% of the required minimum; at least one tree per 30 linear feet (or fraction thereof) is provided; trees exceed the required height at time of planting by 25% or more; and a hedge, wall or fence is provided as a visual buffer between the properties. The subject property is bordered on the east by RM (Multiple Family Residential - Medium Density). The RM zoning district allows a density of up to 12 dwelling units per acre subject to these same performance standards. Consequently, this performance standard does not apply. (d) The development offers a varied streetscape and building design. For example, setbacks are staggered and offset, with varying roof heights (for multi-family buildings, the planes of the facades are offset to add interest and distinguish individual units). Building elevations incorporate diversity in window and door shapes and locations; features such as balconies, arches, porches, courtyards; and design elements such as shutters, window mullions, quoins, decorative tiles, etc. The architecture of the townhouses is an eclectic interpretation of the Mediterranean style. The balance and rhythm of the different forms of the units are well balanced and proportioned. The units are differentiated through the changes to the window styles, door entry features, color scheme changes, balcony treatments, and changes the roof line. Based on the above analysis, a finding can be made that the development is consistent with this performance standard. (e) A number of different unit types, sizes and floor plans are available within the development in order to accommodate households of various ages and sizes. Multi-family housing will at a minimum have a mix of one, two and three bedroom units with varying floor plans. Single family housing (attached and detached) will at a minimum offer a mix of three and four bedroom units with varying floor plans. The townhouses are 3-bedroom units with one bedroom that can be converted to a den. A variety of three floor plans are provided for the townhouses. The condominium units have a variety of 2 and 3-bedroom units with seven varieties of floor plans. Based on the above, this standard has been substantially met. (f) The development is designed to preserve and enhance existing natural areas and/or water bodies. Where no such areas exist, new areas which provide open space and native habitat are created and incorporated into the project. Planning and Zoning Board Staff Report Royal Palm Club at Delray Beach - Conditional Use Request Page 7 The property does not contain an existing natural area or water body that warrants preservation. Pursuant to LDR Section 4.4.6(1)(2), infill-type projects can be exempted from the performance standards. Therefore, compliance with this standard is not applicable. (g) The project provides a convenient and extensive bicycle/pedestrian network, and access to available transit. The development plan includes an extensive sidewalk system that connects the units to the recreation area and Federal Highway. The developer will be responsible for the costs associated with the installation of a bus shelter along Federal Highway (easement noted on site plan). Based on the above, a finding can be made that the development substantially complies with this performance standard. In conclusion, the applicable performance standards are (a), (b), (d), (e), and (g). A finding can be made that the proposed development complies with these performance standards. In order to make finding of compliance with standard b, conditions of approval are attached that the applicant provide the required separation between the townhouse groups. Since the development complies with all five of the applicable performance standards, a density increase to 11.94 dwelling units per acre can be supported. LDR Section 4.4.6 (H) (Special ReQulations - RM zone district): Pursuant to LDR Section 4.4.6(H)(3) (Special Regulations), recreational areas shall be required for all new rental apartment developments, and of owner occupied developments which have homeowner associations that must care for retention areas, private streets or common areas. New developments must include recreational features that are designed to accommodate activities for children and youth of all age ranges. Tot lots are appropriate for toddlers; features such as a basketball court, volleyball court, and open playfields are appropriate for older children. A pool and clubhouse, unless specifically designed for children, is not considered to meet this requirement. Projects having fewer than 25 units may be exempted from this standard where it is determined by the approving that it is not practical or feasible to comply. As noted previously, the proposed development provides a tot lot along the east side of the property and a common pool along the west side. However, a recreational facility designed for older children has not been provided. The applicant has submitted a waiver request from providing the required recreational facility. Pursuant to LOR Section 2.4.7(8)(5), prior to granting a waiver, the approving body shall make a finding that the granting of the waiver: (a) Shall not adversely affect the neighboring area; (b) Shall not significantly diminish the provision of public facilities; Planning and Zoning Board Staff Report Royal Palm Club at Delray Beach - Conditional Use Request Page 8 (c) Shall not create an unsafe situation; or, (d) Does not result in the grant of a special privilege in that the same waiver would be granted under similar circumstances on other property for another applicant or owner. Waiver Analvsis: The applicant has submitted the following narrative in support of the waiver request: "This waiver will not adversely affect the neighboring area, significantly diminish the provision of public facilities, create an unsafe situation or result in a grant of a special privilege to our client. Due to the location of the project in an urban area, the waiver to reduce the teen lot should be supported a similar waivers for other projects have been in the past. In fact, some projects without a Teen Lot have even been approved without the necessity of a waiver, such as Gramercy Square. Thus, it is our belief that this waiver is not even necessary and we request that this waiver be eliminated. Our project includes a pool, landscape area around the pool, tot lot and a fountain with trellis. Moreover, Miller Park, one of the largest parks in the City, is within walking distance of the project. Consequently, a positive finding with respect to LOR Section 2.4.7(B)(5), Waiver Findings can be made." The City has typically supported in-fill projects and projects located in the urban core area. For projects out of the downtown area, the City has typically required the provision of recreational facilities for teens such as a sport court. It appears that Gramercy Square was inadvertently approved without a teen facility or waiver there-of. It is noted that the townhouse portion mimics the motor courtyard design of similar projects in the urban core area. The 6.28 acre parcel could be considered an in-fill project within a commercial area and not a suburban-type townhouse project. Based on the above a positive finding with respect to LDR Section 2.4.7(B)(5) can be made. LOR Section 4.3.3(0) (Townhouse DesiQn Standards): As described below, the development proposal complies with the design standards for townhouse developments outlined in LDR Sections 4.3.3(0)(4)(a) through (d): a) No more than two townhouses may be constructed without providing a front setback of no less than 4' offset front to rear. The purpose of this requirement is to prevent a long linear appearance. The proposed development consists of 5 unit and 6 unit townhouse buildings. These building have been designed with a 2-foot front to rear offset. Therefore, a condition of approval is attached that a 4-foot front offset be provided between the front of the townhouse unit and the front fascia of the next townhouse. Planning and Zoning Board Staff Report Royal Palm Club at Delray Beach - Conditional Use Request Page 9 b) No townhouse row shall consist of more than 8 units or a length of 200'. The maximum townhouse row is six dwelling units and 120-feet in length, thus meeting this code requirement. c) Service features, garages, parking areas, and entrances to dwelling units shall, whenever possible, is located on a side of the individual lot having access to the interior street. Walkways should be designed to connect dwelling units with each other and connect each dwelling unit with common open space. The garages are oriented toward the interior street system. The only deviation from this standard is the front of the units that face Florida Boulevard along the east side of the property. It is noted that these units .are designed in the neo-traditional fashion and will enhance the streetscape along this road. d) Not less than 25% of the total area, less water bodies, shall be usable open space, either for recreational or some other suitable purpose, public or private. The basis for this standard is to assure that larger residential developments provide adequate recreational amenities. With smaller developments, provision of these amenities is not considered financially feasible, and the required contribution of $500.00 per unit (park impact fee) is considered adequate. It is noted, however, that 27% of the site will be landscape/open space area, which can be used for recreational purposes. LDR SECTION 2.4.5(E) - REQUIRED FINDINGS: Pursuant to LDR Section 2.4.5(E) (5), in addition to provisions of Chapter 3, the City Commission must make findings that establishing the conditional use will not: A. Have a significantly detrimental effect upon the stability of the neighborhood within which it will be located; B. Nor that it will hinder development or redevelopment of nearby properties. The subject property is bordered on the north side by PC (Planned Commercial) and RM (Multiple Family Residential); on the south by SAD (Special Activities District) and RM; on the east by RM; and on the west by AC (Automotive Commercial) zoning district. The adjacent land uses include: Delray Plaza and residential to the north; automobile dealership and residential to the south; residential to the east; and automobile dealership to the west. Planning and Zoning Boara vtaff Report Royal Palm Club at Delray Beach - Conditional Use Request Page 10 The proposed townhouses will provide a transition from Federal Highway. The additional residents should improve the stability of the neighborhood by increasing the number of "eyes" in the neighborhood. COMPLIANCE WITH LAND DEVELOPMENT REGULATIONS: In conjunction with the Conditional Use request a sketch plan was submitted which staff has reviewed. It is noted that the conceptual plan is insufficient to conduct a complete analysis of the Land Development Regulations. If the Conditional Use is approved, a full site plan submittal complying with LDR Section 2.4.3 will be required. Based upon staff's review of the sketch plan and site inspections, the following analysis is provided. Townhouses and Townhouse Tvpe. of Development: Setbacks: Pursuant to LDR Section 4.3.3(O)(3)(c), setbacks interior to the project with respect to side and rear lot lines shall not be observed; but in-lieu thereof structures (dwelling unit groups) shall not be located closer than twenty-five (25) feet for a two-story structure, nor thirty-feet (30) for a three story or greater structure. The proposed separation between the three story townhouses is 18 feet (except buildings 9 and 10, where 30- feet is provided). The applicant has submitted an internal adjustment request to reduce the separation requirement, which will be considered by the Site Plan Review and Appearance Board during the site plan review process pursuant to LDR Section 2.4.7(C). LOR Section 4.3.4(K) Development Standards Matrix: The following table indicates that the proposal complies with LOR Section 4.3.4(K) as it pertains to the Medium Density Residential (RM) zone district: Two Bedroom Unit Three Bedroom Unit 900 sq.ft. 1,250 sq.ft. 40% 25% 1,295 sq.ft. 1,915 sq.ft. 33.6% 25% The following table indicates that the proposal complies with LDR Section 4.4.6(F)(3)(a) as it pertains to the General Commercial (GC) zone district: Front (east) Front (west) Side Interior (north) Side Interior (south) Side Street 10.67' 25' 11.17' 14' 13.51' Planning and Zoning Board Staff Report Royal Palm Club at Delray Beach - Conditional Use Request Page 11 48' 45' 10" Parking Requirements: Pursuant to LDR Section 4.6.9(C)(3)(a) and Section 4.6.9(D)(4)(a), the required parking for the retail and office floor area is 110.66 space. The required parking for the 75 multiple family dwelling units is 174 parking spaces. Pursuant to LDR Section 4.6.9(C)(8)(a), the total required shared parking for the proposed development is 251 parking spaces including one reserved space per condominium and two reserved (garage spaces) for the townhouses. The proposed development exceeds the parking requirements since 260 are provided on-site. Parking Design: Pursuant to LDR Section 4.6.9(0)(1 )(a), parking spaces should be located and arranged in such a manner as to facilitate pedestrian access to the uses they are intended to serve. In general, parking spaces should be distributed proportionately to needs. The nearest guest parking spaces to the townhouses along Florida Boulevard are located toward the interior of the property. Guests will have to pass through the interior townhouse courtyards and across a drive aisle to get to their destination. Further, the applicant has indicated that the proposed parallel spaces along Florida Boulevard can serve as guest spaces. However, it is not reasonable to assume that these spaces will be utilized for guest spaces given the circuitous route that a visitor would have to drive. Therefore, a condition of approval is attached that the eastern portion of the development be redesigned to accommodate guest spaces in close proximity to these townhouses. Other Issues: Townhouse Parking: The proposed townhouses have a 6-foot deep landscape island between the garage door and the drive aisle. This area has been utilized by people temporarily parking behind the garage and blocking the drive aisle. Further, this situation is exacerbated by a lack of storage room within the units, which causes people to park their vehicles outside the garages when they become full of personal items such as bicycles. Therefore, based on good design principles, a condition of approval is attached that the landscape islands be a minimum of 20-feet in depth or the units be redesigned to provide substantial storage opportunities within the garages. The proposed development is not in an area that requires review by the Community Redevelopment Agency (CRA) or Downtown Development Authority (DDA). Planning and Zoning Board Staff Report Royal Palm Club at Delray Beach - Conditional Use Request Page 12 Site Plan Review and Appearance Board: If the Conditional Use request is approved, a site plan application will be processed for the development proposal, with final action by SPRAB. Courtesy Notice: Courtesy notices have been provided to the following homeowner's associations and interested parties, which have requested notice of developments in their areas: ~ Neighborhood Advisory Council ~ Progressive Residents of Delray (PROD) ~ President's Council ~ Tropic- Harbor Condo Association Public Notice: Formal public notice has been provided to property owners within a 500' radius of the subject property. The City has received the attached letter that expresses concerns with respect to construction vehicles utilizing Florida Boulevard to enter the site. Any additional letters of support or objection will be presented at the Planning and Zoning Board meeting. As described in this staff report, there are several issues regarding the functionality of the development with respect to guest spaces and adequate storage/parking area for the townhouses. Further, the reduction of the separation between the townhouse buildings cannot be supported for this new development. As a new development outside the downtown area, this separation should be provided. The proposed use is consistent with the objectives and policies of the Comprehensive Plan and Chapter 3 of the Land Development Regulations. Positive findings can be made with respect to LDR Section 2.4.5(E)(5) regarding compatibility of the proposed development with the surrounding properties regarding the requested increase in density. A. Postpone with direction. B. Move a recommendation of approval to the City Commission for the waiver and conditional use request to allow a free-standing multiple family development in the GC zoning district for Royal Palm Club at Delray Beach, by adopting the findings of fact and law contained in the staff report, and finding that the request is consistent with the Comprehensive Plan and meets criteria set forth in Section 2.4.5(E)(5), 2.4.7(B)(5), 4.4.6(1)[Performance Standards], and Chapter 3 of the Land Development Regulations. Planning and Zoning Board Staff Report Royal Palm Club at Delray Beach - Conditional Use Request Page 13 C. Move a recommendation of denial to the City Commission for the waiver and conditional use request to allow a free-standing multiple family development in the GC zoning district for Royal Palm Club at Delray Beach, by adopting the findings of fact and law contained in the staff report, and finding that the request is inconsistent with the Comprehensive Plan and does not meet criteria set forth in Section 2.4.5(E)(5), 2.4.7(8)(5), 4.4.6(1)[Performance Standards], and Chapter 3 of the Land Development Regulations. By separate motion: Waiver: Move a recommendation of approval to the City Commission of a waiver to LDR Section 4.4.6(H)(3), which requires recreational facilities for older children, based on a positive finding with respect to LDR Section 2.4.7(B)(5). Conditional Use: Move a recommendation of approval to the City Commission for the conditional use request to allow a free-standing multiple family development in the GC zoning district for Royal Palm Club at Delray Beach, by adopting the findings of fact and law contained in the staff report, and finding that the request is consistent with the Comprehensive Plan and meets criteria set forth in Section 2.4.5(E)(5), 4.4.6(1)[Performance Standards], and Chapter 3 of the Land Development Regulations, subject to the following conditions: 1. Approval of a site plan by SPRAB that is in general conformance to the submitted sketch plan and addresses the "Exhibit "A" - Technical Items" attached in the staff report; 2. That a letter be submitted from the Palm Beach County Traffic Engineering Division with respect to a finding of concurrency. 3. That a letter be submitted from the Palm Beach County School District with respect to a finding of concurrency. 4. That the required townhouse building separation is provided. 5. That a 4-foot front offset be provided between the front of the townhouse unit and the front fascia of the next townhouse. 6. That the eastern portion of the development be redesigned to accommodate guest spaces in close proximity to the townhouses. Planning and Zoning Board Staff Report Royal Palm Club at Delray Beach - Conditional Use Request Page 14 7. That the landscape islands behind the townhouse garages be a minimum of 20-feet in depth or the units are redesigned to provide substantial storage opportunities within the garages. Attachments: . Exhibit "A" . Conceptual Plans . Location Map . Letter of concern Report prepared by: Scott D. Pape, Senior Planner Planning and Zoning Board ",(aff Report Royal Palm Club at Delray Beach - Conditional Use Request Page 15 1. Pursuant to LOR Section 4.3.3(0)(2), a plat will be required. 2. 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FL 33444 (5blJ 243-01~':l Naples., FL (23'3) 262-1611 I ( ------- 1/ ' 1/ /, 1/ ,/I 1/ /1 1/11 1/11 1/ /1 1/ ,II /I ..... I I I I I I I ( ~ 4'-- (i /1 / ,I ( I I I I I , I I \ ~~I r--... I I I I I I I :: ~n :nrnZ ';OZ 8 3 s: --.J tT'1~ :; ~---, a zC 8 ~~~ S I o ~~ !! ~~ ~ 8 ~~ 8~- 81 :\:J ~:~; lJ~.. ~ \ ~ 3 ,..~ '"- f Overall Landscape Plan Royal Palm Club at Delray Beach u.s. Highway One Delra.y Beach, Florida I I I I I w > <{ I .... '<t ~ vi ~ ~ ) THE --1 VININGS ~~ ~ ---r- J \ \ r--- T~WN j COUNTRY ES TE \ CONDOS / DOTTEREL ROAD "} PALMS 1 ( \ 0 //~ DELRAY!I,f( ~~ 'i ~~ ~ N - CITY OF DELRA Y BEACH, FL PLANNING & ZONING DEPARTMENT il ~wDg~~ <( ~l2] =~ l I ~ ______ --l - III ~;r- r--~----~ ~ ~ IIII S'n ~ I LINTON I DELRA Y INDUSTRIAL PARK SOLID WASTE TRANSFER STA TlON o .... o ~ ~ '" MILLER nELD (j ...; ..: DELRA Y LINCOLN MERCURY >-- ~ r G r DAN BURNS OLDSMOBILE MILLER PARK ~ORSE CA g/~ ,-L GMC TRUCKS SHER WOOD PONTIAC BUCKY DENT'S BASEBALL SCHOOL \ - ci > -' _lD - '== - ===1 r-- DELRA Y == PLAZA == == r- L \ AVL C ==== === ;:=::- f----- -;:- ci <: <( o m~ ~ :r vi :j ........ II TO YO T A I l USED CARS '~ I / I~l I r-~ fir~ ,.-- '- '--- ~ :---- ;tV IX: ....'-- ~ --- v '-- ,.- I I/) ?i--- 0- I/) f--- '- \ L,~ lL.clr ROYAL PALM CLUB AT DELRAY BEACH (fka Ralph Buick) -- DIGITAL BASC MAP SYSTCM -- MAP REF: LMB99 'F~ \<6' ~OO~ . J -r;, 10~~J-'1.) ~'. ~~",,~~~q~ ~~ot~~~ , ~ ~ + RoJ ~ fLt-j ~ ~. (r~ JJ~-dI= Q.066-6'fO) W~ ~ ~ iIvJ-"'i ~ p~~ ~~ S-i~ /1 ' / ~/~-I~) ~ I ~ "L ~ -rid- ~ ~ ~ ~~ ~ 8ffid. ~ v.H: ~. ~ '~~ ~ r ~ F~ atv/.? k/.e ~ ~ 'J 'fk ~ ~ J~ ~ ~Ix~ P ~ ~ ~~ . ~ ~~. Ide .~ AlAJ. M ~ cut -(0 aA"\ ( ~) l , -~ ~~ ~r 1, ~ ~~A-~ ~~~ ~, ~ - fr~ I~ 6; ~ } ~ fz -Ko ~ ~ o!~ ~: (~ ,,~~II~/ /U~~ . I . ~ ., -~ - r - -./ I / I r a<'~?(/-J ~/. ~ ~ ~~.) ? k..e ~ ~ add ;;0 --d.e ~ ~ ~~' f~ ~ ' ~ ~ ~ ~ ;f~ p~ t!Jr-- ~ ~ ~ e:&d', J.+'", f-4) ~I~ ~~--fnwJL ~~: ~~~: ~~ ~. ~~r'1:J~ 6/\ o1^1 TO: FROM: D~ T. HA PA~L: SUBJECT: CTOR OF P'C~ING AND Z~NING NIORPLANNERt~ 11. ~ MEETING OF APRIL 4, 2006 THRU: CONDITIONAL USE REQUEST TO ESTABLISH A PARKING AND STORAGE LOT FOR VEHICLES WITHIN THE MIC (MIXED INDUSTRIAL AND COMMERCIAL) DISTRICT FOR MAROONE FORD. LOCATED ON THE WEST SIDE OF WALLACE DRIVE. BETWEEN GEORGIA STREET AND MILFRED STREET. The 1.923 acres of property consists of Lots 6, 7, & 8 of Platt's Acres Subdivision and is recorded in Plat Book 21, Page 47 of the public records of Palm Beach County. The proposed 246 space parking and storage lot is to be utilized in association with the Maroone Ford car dealership to the south and east. The parcel will serve as an overflow bullpen parking lot for the existing dealership for its new and used dealer stock. The applicant has submitted the following project description; "The lot will be used for outdoor storage of new and used vehicles for Maroone Ford which is located just south of this project. This lot will help alleviate a shortage of storage space for existing inventory. There will be no additional employees or additional structures associated with it. The vehicles will be stored in "Bullpen" parking configuration and the hours of operation will coincide with the existing dealership. " Outdoor storage of new and used vehicles is allowed as a conditional use within the MIC Zone District and that request is before you for approval. The Planning and Zoning Board held a public hearing on this request on February 27, 2006. After presentations from Planning Staff and the applicant the Board voted 7-0 to recommend to the City Commission approval of the conditional use request, based upon positive findings with respect to the Comprehensive Plan and Section 2.4.5(E) (5), and Chapter 3 of the Land Development Regulations subject to eight conditions of approval identified in the Planning & Zoning Staff report of February 27, 2006. By motion, approve the conditional use request to allow for the utilization of lots for the parking and storage of vehicles within the MIC (Mixed Industrial and Commercial) District for Maroone Ford, by adopting the findings of fact and law contained in the staff report, and finding that the request is consistent with the Comprehensive Plan and meets criteria set forth in Section 2.4.5(E)(5) and Chapter 3 of the Land Development Regulations, subject to the eight conditions of approval identified in the Planning and Zoning Staff report of February 27,2006. Attachments: Planning & Zoning Staff Report of February 27,2006 C\D IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRA Y BEACH, FLORIDA CONDITIONAL USE REQUEST FOR MAROONE FORD ORDER OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA 1. This conditional use request has come before the City Commission on April 4, 2006. 2. The Applicant and City staff presented documentary evidence and testimony to the City Commission pertaining to the conditional use request for Maroone Ford. All of the evidence is a part of the record in this case. Required findings are made in accordance with Subsections I and II. I. COMPREHENSIVE PLAN a. Comprehensive Plan - Future Land Use Element Obiective A-1/Future Land Use Map: Is the property developed/redeveloped so that the future use and intensity is appropriate in terms of soil, topographic, and other applicable physical considerations, is complementary to adjacent land uses, and fulfills remaining land use needs and is consistent with the Land Use Map? Yes No b Concurrency: Objective B-2 of the Land Use Element of the Comprehensive Plan requires that development not exceed the ability of the City to fund and provide, or to require the provision of, needed capital improvements for the following areas: Are the concurrency requirements met as respect to water, sewer, drainage, streets and traffic, parks, open space, solid waste and schools? Yes No c. Consistency: Will the granting of the conditional use be consistent with and further the goals and policies of the Comprehensive Plan? Yes No II. LDR REQUIREMENTS: a. LDR Section 2.4.5CE) Reauired FindinQs: (Conditional Use): Pursuant to Section 2.4.5(E)(5), in addition to provisions of Chapter 3, the conditional use will not: I. Have a significantly detrimental effect upon the stability of the neighborhood within which it will be located; ii. Nor that it will hinder development or redevelopment of nearby properties. Will Section 2.4.5(E)(5) be met? Yes No b. REQUIRED FINDINGS RELATING TO PARKING AND STORAGE OF VEHICLES: Pursuant to LDR Section 4.4.19(D)(2)(b), garages and lots for the parking and storage of vehicles are allowed as conditional uses provided any outside storage associated with such uses may not be located within one hundred and fifty feet (150') of any property adjacent to an arterial roadway. Does the Applicant meet the requirements set forth in Section 4.4.19(D)(2)(b) to allow parking and outside storage of vehicles? Yes No 3. The comments and notes set forth in the staff report are hereby incorporated herein 4. The City Commission has applied the Comprehensive Plan and LDR requirements in existence at the time the development application request was submitted and finds that its determinations as herein set forth are consistent with the Comprehensive Plan. 2 5. The City Commission finds there is ample and competent substantial evidence to support its findings in the record submitted and adopts the facts contained in the record including but not limited to the staff reports, testimony of experts and other competent witnesses supporting these findings. 6. Based on the entire record before it, the City Commission approves _ denies _ the conditional use request subject to the conditions stated in the staff report and hereby adopts this Order this _ day of April, 2006, by a vote of in favor and opposed. Jeff Perlman, Mayor ATTEST: Chevelle Nubin City Clerk 3 PLANNING AND ZONING BOARD CITY OF DELRAY BEACH ---STAFF REPORT--- MEETING DATE: AGENDA ITEM: ITEM: February 27,2006 IV-B. Conditional Use Request to allow for the parking and storage of new and used vehicles for Maroone Ford Outdoor Vehicle Storage, on a 1.923 acre parcel. The subject property is located at 1320 Wallace Drive which is bounded by Gwenzell Avenue on the west and Wallace Drive on the east. As a further point of reference this is north of Milford Street and south of Georgia Street. (Quasi-Judicial Hearing). GENERAL DATA: Owner/Applicant........................ . Location..................................... . oroperty Size... .............. ............. Future Land Use Map................ Current Zoning............................ Adjacent Zoning........ ...... .North: South: East: West: Existing Land Use...................... Proposed Land Use.................... Water Service............................. Sewer Service............................. s.w. SlREET 10TH ~ ~ < ~~o r t~ - ~~t PARK TEN 3" It ~f l.~ ~ ROYAl AlM OR. Maroone Ford (Harry Brumley) 1320 Wallace Drive 1,923 Acres CMR (Commerce) MIC (Mixed Industrial- Commercial District) MIC MIC & AC AC IND Vacant Parking lot for new & used vehicles Existing 10" & 8"water lines along Wallace Drive & Gwenzell Avenue Existing 8" sewer line along Gwenzell Avenue Itf:)O <t~ ~".f LINTON CENffiE MAROONE N1SSAN Planning and Zoning Board Staff Report: Meeting 02/27/06 Maroone Ford Outdoor Vehicle Storage-Conditional Use The action before the Board is making a recommendation to the City Commission on a Conditional Use request to allow for the parking and storage of new and used vehicles for Maroone Ford Outdoor Vehicle Storage. The parking and storage of vehicles is allowed as a conditional use per Land Development Regulation Section 4.4.19(D)(2)(b) in the MIC (Mixed Industrial & Commercial District) The property is addressed as 1320 Wallace Drive and is bounded by Gwenzell Avenue on the west boundary of the property and Wallace Drive on the east boundary. For a point of reference this is north of Milford Street and south of Georgia Street. The 1.923 acres of property consists of Lots 6, 7, & 8 of Platt's Acres Subdivision and is recorded in Plat Book 21, Page 47 of the public records of Palm Beach County. The proposed car lot is to be associated with the Maroone Ford car dealership to the south and east. The parcel to the south is seeking to use the site as overflow bullpen parking for its new and used dealer stock. A conditional use application has been submitted to establish a parking lot for new and used vehicles for Maroone Ford in the MIC (Mixed Industrial-Commercial zoning district). This conditional use application is now before the Board for consideration and recommendation to the City Commission. The request is for a conditional use to allow for the outdoor storage of new and used vehicles in a 246 space parking lot. There is to be no building construction associated with the project so building setbacks are not an issue. The applicant has submitted the following project description: "The lot will be used for outdoor storage of new and used vehicles for Maroone Ford which is located just south of this project. This lot will help alleviate a shortage of storage space for existing inventory. There will be no additional employees or additional structures associated with it. The vehicles will be stored in "Bullpen" parking configuration and the hours of operation will coincide with the existing dealership. " REQUIRED FINDINGS: (Chapter 3): Pursuant to Section 3.1.1 (Required Findings), prior to the approval of development applications, certain findings must be made in a form which is part of the official record. This may be achieved through information on the application, the staff report, or minutes. Findings shall be made by the body which has the authority to approve or deny the development application. These findings relate to the following four areas. Planning and Zoning Board Staff Report: Meeting 02/27/06 Maroone Ford Outdoor Vehicle Storage-Conditional Use FUTURE LAND USE MAP: The use or structures must be allowed in the zone district and the zoning district must be consistent with the land use designation. The subject property has a CMR (Commerce) Future Land Use Map (FLUM) designation and is zoned MIC (Mixed-Industrial-Commercial). The MIC zoning is consistent with the CMR land use designation. The proposal is to construct a parking lot for new and used car storage for Maroone Ford. This is allowed as a conditional use in the MIC zone pursuant to LOR Section 4.4.19(D)(2)(b). Based upon the above, a positive finding can be made with respect to consistency with the Future Land Use Map designation. CONCURRENCY: Facilities which are provided by, or through, the City shall be provided to new development concurrent with issuance of a Certificate of Occupancy. These facilities shall be provided pursuant to levels of service established within the Comprehensive Plan. The development proposal is to establish a bullpen type overflow parking lot for new and used vehicles. The development of the property for use as a parking area will not have a negative impact with respect to concurrency as it relates to traffic, parks and recreation, solid waste, drainage or schools. Water and Sewer: . There are 10" water lines along Wallace Drive and 8" along Gwenzell Avenue which are in place. These are readily available and would require only minor extensions to bring water service to the site for the irrigation of landscaping and cleaning of vehicles. . There is an 8" sewer line which extends the length of Gwenzell Avenue at the west portion of the property. With no buildings planned there would be no need for sewer/sanitation facilities. . Adequate fire suppression can be provided to the site from two existing fire hydrants located to the west across Wallace Drive. The Comprehensive Plan states that adequate water and sewer treatment capacity exists to meet the adopted Level of Service standards at the City's build-out population based on the current FLUM. The establishment of a new and used car parking lot for overflow storage will not increase the demand on water compared to other Commerce (Industrial, Commercial, Service) uses. Further, similar car related uses existed to the south and east of the property. Based on the above a positive finding can be made that concurrency with the adopted LOS standards will be achieved with the proposed conditional use request. Streets and Traffic: According to the submitted traffic statement, the proposed vehicle storage parking lot would not have an impact or increase A.M. and P.M. peak hour trips. The traffic statement has been transmitted to the Palm Beach County Traffic Division for review. A letter from the Palm Beach County Traffic Division stating that the proposal complies with the Palm Beach County Traffic Performance Standards Ordinance must be provided by the applicant and it is attached as a condition of approval. It is anticipated that the proposal will meet traffic concurrency standards. Based upon the above condition of approval being addressed, a positive finding with respect to traffic concurrency can be made. 2 Planning and Zoning Board Staff Report: Meeting 02/27/06 Maroone Ford Outdoor Vehicle Storage-Conditional Use CONSISTENCY: Compliance with performance standards set forth in Chapter 3 and required findings in Section 2.4.5(E)(5) for the Conditional Use request shall be the basis upon which a finding of overall consistency is to be made. Other objectives and policies found in the adopted Comprehensive Plan may be used in making a finding of overall consistency. A review of the objectives and policies of the adopted Comprehensive Plan was conducted and the following applicable policy was found: Policy A-2.4 Automobile uses are a significant land use within the City and as such they have presented unique concerns. In order to properly control these uses and guide them to locations which best suit the community's future development, the following shall apply: 4) Automobile dealerships shall be directed to the following areas: · North of George Bush Boulevard, between Federal and Dixie Highways; · East side of Federal Highway north of the north property line of the Delray Swap Shop/Flea Market; · South of Linton Boulevard, between Federal and Dixie Highways; · Between the one-way pairs (Federal Highway), from SE 4th Street to SE 10th Street; and from N.E. 5th Street to George Bush Boulevard; · On the north side of Linton Boulevard, between 1-95 and SW 10th Avenue, and along Wallace Drive. The subject property is located along Wallace Drive to the west and north of existing car dealerships. The requested use is appropriate as it is located in a designated area and will not increase the intensity of the existing similar auto-related uses. SECTION 2.4.5(E) REQUIRED FINDINGS: (Conditional Use) Pursuant to Section 2.4.5(E)(5) (Findings), in addition to provisions of Chapter 3, the City Commission must make findings that establishing the conditional use will not: A. Have a significantly detrimental effect upon the stability of the neighborhood within which it will be located; B. Nor that it will hinder development or redevelopment of nearby properties. The following zoning designations and land uses abut the subject property: Zonina Desianation: Land Use: North: MIC (Mixed Industrial-Commercial) Residential-Sunny Acres Subdivision South: MIC & AC Maroone Ford East: (AC) Automotive Commercial Maroone DodQe, Maroone Nissan West: IND (Industrial) Georgia Street Industrial Park 3 Planning and Zoning Board Staff Report: Meeting 02/27/06 Maroone Ford Outdoor Vehicle Storage-Conditional Use The proposed new and used vehicle parking for Maroone Ford is compatible with the existing adjoining zoning and with the adjoining existing land uses except for the residential land uses to the north (Sunny Acres). Adequate perimeter buffering and landscaping requirements to screen the property will be required. To mitigate any potential impact to the residential land uses to the north, alonq the north property line one tree shall be planted for every 25 feet to form a solid tree line (LOR Section 4.6.16(H) (3) (e). This is attached as a condition of approval for the conditional use request that this requirement be met with the site plan submittal to the Site Plan Review and Appearance Board (SPRAB). In addition, a perimeter landscape buffer or wall with a heiqht equal to or exceedinQ the heiQht of all vehicles stored in the parkinq lot will be required for screeninq. This is also attached as a condition of approval for the conditional use that this requirement be met with the site plan submittal to SPRAB. Provided these conditions will be met a positive finding can be made that the proposed conditional use will not have a detrimental effect on the stability of the neighborhood nor that it will hinder development or redevelopment of nearby properties. COMPLIANCE WITH THE LAND DEVELOPMENT REGULATIONS: Items identified in the Land Development Regulations shall specifically be addressed by the body taking final action on the site and development application/request. LDR Section 4.4.19(D)(2)(b) Pursuant to LOR Section 4.4.19(D)(2)(b), garages and lots for the parking and storage of vehicles are allowed a conditional uses provided any outside storage associated with such uses may not be located within one hundred and fifty feet (150') of any property adjacent to an arterial roadway. There are no arterial roadways within 150 feet of this site and this requirement has been met. LDR Section 4.4.19(H)(2) Pursuant to LOR Section 4.4.19(H)(2), within the front yard setback, the first ten feet (10') abutting the Wallace Drive right-of-way shall be a landscaped berm area within which no paving shall be allowed except for driveways and walkways leading to the vehicle parking area. Such driveways and walkways shall be generally perpendicular to the property line. This is provided on the site plan. LDR Section 4.3.4(H)(6)(b)(1) Special Landscape Setback: Pursuant to Section 4.3.4(k), 25% of non-vehicular open space is required. The proposed parking lot site is deficient with regard to the required total open space in the MIC as the proposed plan provides 23.7% open space, primarily as a perimeter buffer (18,414 out of 21,250 square feet of landscaping) within the interior of the site. This is attached as a condition of the conditional use approval that the landscape plan and site plan submitted to SPRAB provide a minimum of 25% open space. LDR Section 4.6.6(C)(2) Outside Storaae: Pursuant to LOR Section 4.6.6 (C)(2): (1) Materials and equipment stored outside must be screened from view from adjacent public rights-of-way in a manner approved by the Site Plan Review and Appearance Board. (2) It is not intended that sales or customer service be conducted in an area designated for storage areas. These are attached as conditions for the conditional use approval. 4 Planning and Zoning Board Staff Report: Meeting 02/27/06 Maroone Ford Outdoor Vehicle Storage-Conditional Use LDR Section 4.6.16(H)(3)(i) Minimum Landscape Reauirements: Pursuant to LOR Section 4.6.16(H)(3)0), each row of parking spaces shall be terminated by landscape islands which contain a minimum of seventy-five (75) square feet of plantable area, with a minimum dimension of five feet, exclusive of the required curb, and shall be placed at intervals of no less than one landscape island for every ten (10) parking spaces. The site plan does not meet this requirement and will need to be satisfied for site plan approval. This is attached as a condition of the conditional use approval that this requirement be met with the site plan submittal to SPRAB. LDR Section 4.6.8 Liahtina The issues arise with the requirement for the lighting of the overall site in which the maximum averaqe illumination cannot exceed 4.0 foot-candles. The photometric plan submitted shows a maximum of 5.82. The revision of the photometric plan to reduce the uniform lighting to a maximum of 4.0 foot-candles is required and attached as a condition of the conditional use approval. The photometric plan also does not scale the concrete pole detail to determine if the light pole and light fixture combined meet the 25 foot requirement. The concrete pole detail must be modified to include a scale to determine compliance and is also attached as a condition of the conditional use approval. LDR Section 5.3.1 (D) Riaht-of-Wav Dimensions: Gwenzell Drive is considered a Local Commercial/Industrial street requiring a 60 foot wide right- of-way. The applicant had asked the Development Services Management Group to consider a reduction in the required right-of-way dedication from 60 to 50 feet per LOR Section 5.3.1(0)(4) STREET TYPE WIDTH IN FEET County Collector 80 City Collector 80 Local Commerciall 60 Industrial Street Local Residential Street . Without Curb and Gutter 60 . With Curb and Gutter 50 (4) Reduction in Width: A reduction in the required right-of-way width established in Subsection (0)(2), above, may be granted by the body having the approval authority of the associated development application in developments in which new streets are created. For existing streets, reductions in right-of-way width may be granted by the City Engineer upon a favorable recommendation from the Development Management Services Group (DSMG). Reductions in the required right-of-way width may be granted pursuant to the following: [Amd. Ord. 29-98 8/18/98J (a) The reduction is supported by the City Engineer. Nonsupport by the City Engineer may be appealed to the City Commission. [Amd. Ord.9-02 3/5/02J 5 Planning and Zoning Board Staff Report: Meeting 02/27/06 Maroone Ford Outdoor Vehicle Storage-Conditional Use (b) That requiring full dedication would constitute a hardship in a particular instance and that all required improvements will be provided in a manner which will not endanger public safety and welfare (c) That acceptable, alternative provisions are made to accommodate features which would otherwise be accommodated within the right-of-way e.g. alternative drainage systems, alternative pedestrian walkways, alternative on-street parking, et The Development Services Management Group met on 2-16-06 and approved the right-of-way reduction from 60 to 50 feet for Gwenzell Drive. The development proposal is not located within a geographical area requiring review by the CRA (Community Redevelopment Agency) or the DDA (Downtown Development Authority). Public Notice: Formal public notice has been provided to property owners within a 500-foot radius of the subject property. Letters of objection, if any, will be presented at the Planning and Zoning Board meeting. Courtesy Notice: Courtesy notices have been provided to the following homeowner's associations, which have requested notice of developments in their areas: 1. President's Council 2. South ridge HOA 3. Woods of South ridge HOA 4. Progressive Residents of Delray 5. Neighborhood Advisory Council The proposal requests a Conditional Use approval for the parking and outdoor vehicle storage of new and used vehicles at 1320 Wallace Drive for Maroone Ford. The 1.923 acre site is to be used in conjunction with the Maroone Ford dealership to the south as a bullpen overflow parking area. No building construction is proposed. Provided the conditions of approval are addressed, the proposed use will be consistent with the policies of the Comprehensive Plan and Chapter 3 of the Land Development Regulations. Subject to meeting the required conditions of approval, positive findings can also be made with respect to Section 2.4.5(E)(5) that it will not have a significantly detrimental effect upon the stability of the neighborhood not will it hinder development or redevelopment of nearby properties. A. Continue with direction. 6 Planning and Zoning Board Staff Report: Meeting 02/27/06 Maroone Ford Outdoor Vehicle Storage-Conditional Use B. Move a recommendation of approval of the request for the Conditional Uses to provide a 253 space parking lot for new and used vehicles for Maroone Ford., by adopting the findings of fact and law contained in the staff report, and finding that the request and approval thereof is consistent with the Comprehensive Plan and meets criteria set forth in Sections 2.4.5(E) (5), and Chapter 3 of the Land Development Regulations, subject to conditions. C. Move a recommendation of denial of the request for the Conditional Uses to provide a 253 space parking lot for new and used vehicles for Maroone Ford., by adopting the. findings of fact and law contained in the staff report, and finding that the request and approval thereof is inconsistent with the Comprehensive Plan and does not meet criteria set forth in Sections 2.4.5(E) (5), and Chapter 3 of the Land Development Regulations Move a recommendation of approval of the request for the Conditional Use to provide a 253 space parking lot for new and used vehicles for Maroone Ford., by adopting the findings of fact and law contained in the staff report, and finding that the request and approval thereof is consistent with the Comprehensive Plan and meets criteria set forth in Sections 2.4.5(E) (5), and Chapter 3 of the Land Development Regulations, subject to the following conditions. 1. That a letter from the Palm Beach County Traffic Division stating that the proposal complies with the Palm Beach County Traffic Performance Standards Ordinance must be provided by the applicant. 2. Provide site lighting photometric plan in compliance with the 4.0 Foot-candles maximum illumination level per LOR Section 4.6.8(c) and scaled detail showing compliance with the maximum height requirement of 25 feet. 3. A perimeter landscape buffer or wall with a height equal to or exceeding the height of all vehicles stored in the parking lot will be required for screening. Provide buffer or wall details and statement of the specific height of the buffer or wall and the vehicles stored in the parking lot. 4. Require one tree to be planted for every 25 feet to form a solid tree line along the perimeter of the north property line per LOR Section 4.6.16(H)(3)(e) 5. Provide a minimum of 25% non-vehicular open space. 6. Materials and equipment stored outside must be screened from view from adjacent public rights-of-way in a manner approved by the Site Plan Review and Appearance Board. 7. Sales and customer service will not be conducted in the vehicle parking lot. 8. Revise site plan for interior landscaping to be compliant with LOR Section 4.6.16(H)(3)(i) & 0), requiring each row of parking spaces to be terminated by landscape islands. Attachments: . Location Map . Site Plan Report Prepared By: James G. Cain, AICP Senior Planner 7 I tJ=1 7F ROYAL ALl.! DR. l--E// Y~ , / /. ~~:~~ ; tmJ~~'.""mA ",,,. Ii ~ ~ ----- I- '--- GEORGIA STREET I ~~ 'wi : Vl-.l (j ~~ ~ \, !~I I I.!ILFRED STREET / , PARK TEN ~ vi ~ ~ ~ ~ ..: f:P $)' :I: t~ ~ q,'('~ ~ f:P $)' ~~ ~ q,'?' ~ 'V PARK TEN JRD ADD. t-- MAROONE FORD OUTBACK CIRCUIT CITY !f> f<.'J :.{f ~'r' Ii !/ N - THE HOME DEPOT CITY OF OELRA Y BEACH. FL PLANNING'" ZONING OEPARThfENT -- DIGITAL BASE MAP SYSTEM -- ~ ~ ..: ..: :r: - I- en 3i ~ 10 S.W. ll1H is} "' . 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CONDITIONAL USE REQUEST FOR MAROONEFORD - City Commission April 4, 2006 - - ~\~ ~~ ~~ ...,,," ~ ~C\" ~ - 4\~\\)v IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRAY BEACH, FLORIDA CONDITIONAL USE REQUEST FOR MAROONE FORD ORDER OF THE CITY COMMISSION OF THE CITY OF DElRA Y BEACH, FLORIDA 1. This conditional use request has come before the City Commission on March 6, 2006. 2. The Applicant and City staff presented documentary evidence and testimony to the City Commission pertaining to the conditional use request for Maroone Ford. All of the evidence is a part of the record in this case. Required findings are made in accordance with Subsections I and II. I. COMPREHENSIVE PLAN a. Comprehensive Plan - Future land Use Element Obiective A-1/Future land Use Map: Is the property developed/redeveloped so that the future use and intensity is appropriate in terms of soil, topographic, and other applicable physical considerations, is complementary to adjacent land uses, and fulfills remaining land use needs and is consistent with the Land Use Map? Yes _X_ No HOW THIS IS MET: r- Policv C-2.3 The following pertains to the Wallace Drive Industrial Area: This area shall be primarily industrial (L1 Zoning) with an emphasis on commerce uses (PCC, MIC zone districts). The City, through its water and sewer capital improvement program, shall install water and sewer mains throughout the area. Unimproved and underimproved rights-of-way shall be abandoned when it facilitates the aggregation of parcels and larger scale development provided that the right-of-way is not essential for traffic flow purposes. Support uses for the existing automobile dealership uses are encouraged. All commercial uses shall be allowed with the exception of "strip-type" development along Wallace Drive which is not desired because of traffic conflicts along this collector street. b Concurrency: Objective B-2 of the Land Use Element of the Comprehensive Plan requires that development not exceed the ability of the City to fund and provide, or to require the provision of, needed capital improvements for the following areas: Are the concurrency requirements met as respect to water, sewer, drainage, streets and traffic, parks, open space, solid waste and schools? Yes _X_ No WHY THIS IS MET: The Staff Report states that a positive finding can be made that concurrency with the adopted LOS standards will be achieved with the proposed conditional use request. c. Consistency: Will the granting of the conditional use be consistent with and further the goals and policies of the Comprehensive Plan? Yes_X____ No WHY THIS IS MET: Policv A-2.4 Automobile uses are a significant land use within the City and as such they have presented unique concerns. In order to properly control these uses and guide them to locations which best suit the community's future development, the following shall apply: 4) Automobile dealerships shall be directed to the following areas: · North of George Bush Boulevard, between Federal and Dixie Highways; · East side of Federal Highway north of the north property line of the Delray Swap Shop/Flea Market; - , · South of Linton Boulevard, between Federal and Dixie Highways; . Between the one-way pairs (Federal Highway), from SE 4th Street to SE 10th Street; and from N. E. 5th Street to George Bush Boulevard; · On the north side of Linton Boulevard, between '-95 and SW 10th Avenue, and along Wallace Drive. The subject property is located along Wallace Drive to the west and north of existing car dealerships. The Staff Report states that the requested use is appropriate as it is located in a designated area and will not increase the intensity of the existing similar auto-related uses. II. LOR REQUIREMENTS: a. LOR Section 2.4.5(E) Required FindinQs: (Conditional Use): Pursuant to Section 2.4.5(E)(5), in addition to provisions of Chapter 3, the conditional use will not: i. Have a significantly detrimental effect upon the stability of the neighborhood within which it will be located; ii. Nor that it will hinder development or redevelopment of nearby properties. Will Section 2.4.5(E)(5) be met? Yes _X_ No WHY THIS IS MET: The Staff Report states a positive finding can be made that the proposed conditional use will not have a detrimental effect on the stability of the neighborhood nor will it hinder development or redevelopment of nearby properties. b. REQUIRED FINDINGS RELATING TO PARKING AND STORAGE OF VEHICLES: Pursuant to LDR Section 4.4.19(D)(2)(b), garages and lots for the parking and storage of vehicles are allowed as conditional uses provided any outside storage associated with such uses may not be located within one hundred and fifty feet (150') of any property adjacent to an arterial roadway. Does the Applicant meet the requirements set forth in Section 4.4.19(D)(2)(b) to allow parking and outside storage of vehicles? Yes _X_ No WHY THIS IS MET: The Staff Report states there are no arterial roadways within 150 feet of this site and this requirement has been met. 3. The comments and notes set forth in the staff report are hereby incorporated herein 4. The City Commission has applied the Comprehensive Plan and LDR requirements in existence at the time the development application request was submitted and finds that its determinations as herein set forth are consistent with the Comprehensive Plan. 5. The City Commission finds there is ample and competent substantial evidence to support its findings in the record submitted and adopts the facts contained in the record including but not limited to the staff reports, testimony of experts and other competent witnesses supporting these findings. 6. Based on the entire record before it, the City Commission approves_ denies _ the conditional use request subject to the conditions stated in the staff report and hereby adopts this Order this _ day of March, 2006, by a vote of in favor and opposed. Jeff Perlman, Mayor ATTEST: Chevelle Nubin City Clerk Memorandum 01( p~LRoA': B~P! P71 t&ezII mr Community Improvement Horticulturist r- 1" r:; ~~; "'T' ...~ '..P ..... If r.::. ~1 1993 2001 FROM: DAVID T. HARDEN, CITY MANAGER LULA BUTLER, DIRECTOR, COMMUNITY IMPROVEMENT LO NANCY DAVILA '0) 0 PAR R - 2006 CITY MANAGER TO: THROUGH: RE: POLICY ON TREE REMOVAL/REPLACEMENT AFTER STORM EVENT DATE: MARCH 3, 2006 In response to your comment regarding the proposed policy for tree removal and replacement after a major storm event, as to whether it is realistic to expect tree replacement in six months for commercial and one year for residential, I have modified the language somewhat. I have put more focus on dealing with hazardous tree situations, and I have opened the door for extensions, if it can be demonstrated that plant materials aren't available. Most of the commercial properties already have landscape maintenance contracts and these same companies usually come in to clean up after the storms. Many of the commercial properties have done this without being asked. Of course, the same property owners who are consistent violators of the landscape maintenance requirements are the ones who just leave stumps over- turned and still have hazardous trees on site. If we don't have some ability to cite them, these conditions may not improve. also have issues with district boundary separation requirements between residential and commercial, where I need to be able to cite the commercial properties to replace these required buffers. As I have said repeatedly, this City was truly blighted when I came here 25 years ago. The emphasis on beautification through the landscape code, the City's focus on our master plan for streetscape and our parks and city facilities have made this City a place where people want to live and visit. I don't think we can loose sight of the importance to return our City to the pre-storm condition. ~E TREE REMOVAL AFTER A HURRICANE OR MAJOR STORM EVENT Residential Properties Sinale Familv Residence in R1 Zonina Districts Immediately after a hurricane or major storm event, and for a period of 60 days, homeowners ( or contractor) may, without obtaining a permit, remove trees that have been uprooted and are too large to stand up, or trees so severely damaged that remedial pruning is not feasible. This grace period and relaxation of permitting requirements is extended to allow homeowners to trim or remove hazardous trees, knowing that most of the larger tree trimming companies are unavailable due to ongoing contracts with large scale commercial or residential properties. We do caution homeowners to request to see a contractor's tree trimming license and to ask for evidence of workman's compensation insurance. As these trees will have to be replaced, homeowners should be judicious as to what they are removing. After 60 days, no trees or palms can be removed without obtaining a tree removal permit from the Building Department. The tree removal permit application must be submitted by an arborist or tree trimmer holding a valid City occupational license. Tree replacement will be a condition of approval of the permit. Single family residences constructed after 1990 were required to provide a landscape plan along with their construction drawings, referred to as the 'Landscape Plan of Record', which is required to be maintained in good condition in perpetuity. To this end, the City asks that homeowners assess their storm damaged landscape materials and address remedial pruning or replacement of these materials within one year from the hurricane or storm event, which caused the damage. All storm damaged trees should be pruned to eliminate hazards such as hanging or dangling limbs. Palms should have any dead fronds removed as well as fronds which may have fallen across the bud, which could restrict the emergence of the bud and development of new fronds. Duolex & Multi-familv Residential In the event of a hurricane or major storm, hazardous trees which may endanger public health or safety may be removed without obtaining a permit for a period of 30 days. This grace period is provided with the knowledge that city staff would not be able to review applications, inspect properties and issue the permits in a timely manner, given the wide spread damages. Only trees which are a hazard, which are uprooted and can't be righted, or interfere with the safe use of streets and sidewalks may be removed. After the 30 day period, tree removal permits must be obtained by a licensed tree trimmer prior to any tree removal. The permit will state as a condition of approval the number and types of replacement trees required. Failure to obtain a permit will result in a triple fee and possible code enforcement board citations. Corrective pruning is required for trees with hanging or dangling limbs or whose branches were torn off and need clean cuts to allow the trees to recover. It is strongly recommended that a professional arborist, who may be affiliated with the National Arborist Association, The Florida Arborist Association, The International Society of Arborists or the American Society of Consulting Arborists, be hired for this work. This will ensure that remedial pruning is done correctly, which will benefit the long term health of your trees. The following link to the University of Florida Website should help you understand restoration pruning and provide guidance on some typical storm damage http://hort.ifas.ufl.edu.woody/prunina/index.htm . Duplex or multi-family residential properties have either a 'Landscape Plan of Record' or a plan addressing 'Minimum Landscape Requirements', which must be maintained for the life of the project. This includes all apartments, townhouses, condominiums and the like. The property owner, or association board is ultimately responsible for the replacement of the trees, palms and plant materials that are included in the landscape plan of record. Although the landscape permit fee will be waived, a landscape permit must be obtained to enable the tracking of these projects. All replacements must be installed within one year from the hurricane or storm event. This should provide time to determine the landscape plan deficiencies and to initiate and approve an assessment, if contingency funds are not available to cover these losses. Commercial Properties All non residential properties shall comply with the guidelines for multi-family residential, with the exception that the time period for tree replacement will be reduced to six months. Property Manaaers must eliminate hazardous situations as soon as possible. This includes trees that have fallen over leavina an exposed and uplifted rootball, danalina limbs and other unsafe conditions. It is important to eliminate such hazards. even if a new tree can't be planted immediately. If it can be demonstrated that plant materials are unavailable, an extension of the six month replacement period may be aranted. Certificates of Occupancy After a hurricane or storm event some plant materials may not be readily available. The owner may provide a landscape bond in the amount of 110% of the cost of the materials and installation, to cover deficient plant materials. The landscaping shall be installed per the approved plan within 6 months of the issuance of the certificate of occupancy. If additional time is needed, the request must be made in writing stating specific reasons the landscaping can't be installed. Once the landscaping is installed per plan, a landscape inspection must be scheduled. Upon approval, the landscape bond will be released. Davilalwww/hurricaneltree replacement [ITY DF DElRAY BEA[H DElRAY BEACH DaatI All-America City , 'III! TO: 1993 FROM: 2001 100 N.W. 1st AVENUE DELRAY BEACH, FLORIDA 33444 MEMORANDUM David T. Harden, City Manager 1J1..0bert A. Barcinski, Assistant City Manager DATE: March 29,2006 SUBJECT: AGENDA ITEM CITY COMMISSION MEETING APRIL 4. 2006-SPECIAL EVENT REOUEST ART AND JAZZ ON THE AVENUE ACTION City Commission is requested to endorse the next Art & Jazz on the Avenue scheduled for May 11,2006, from 6:00 p.m. to 10:00 p.m., to grant a temporary use permit per LDR Section 2.4.6(H) for the closure of Atlantic Avenue from Swinton to NE 7th Avenue, the south side of Atlantic Avenue from NE 7th Avenue to just past the Blue Anchor Pub, ( Railroad Drive from Atlantic to NE 15t Street, and NE 2nd Avenue from Atlantic Avenue to NE 15t Street, the Tennis Center parking lot, and to authorize staff support for security and traffic control, banner hanging and removal, barricade set up and removal, trash removal, and clean up. BACKGROUND Attached are the special event permit request, budget, site plan, hold harmless agreement, and certificate of insurance for this event received from Marjorie Ferrer. Although we are not asking to close Atlantic A venue west of Swinton, the event boundary will extend to NW/SW 5th Avenue. Also being held this night is the 9th Annual Bed Race. Entertainment will be located in the library, in front of Atlantic Grove, and in the Tennis Center parking lot. The estimate of overtime cost for this event is $8,800. Cost for barricade rental is estimated at $275. Although EMS assistance was not requested staffis recommending it be required. Based on the event agreement, the Downtown Marketing Cooperative is to pay the city 20% for all costs over $1,000. The estimated charges for this event are $1,835. This event is sponsored by the Sun Sentinel. RECOMMENDATION Staff recommends endorsement of the event, approval of the temporary use permit and street closure, staff support as requested, including barricades with payment of costs to the city per the agreement dated January 24, 2005. RAB/tas Attachments File:u:sweeney/events Doc: Agenda Item Art and Jazz May 2006 * Printed on Recycled Paper THE EFFORT ALWAYS MATTERS 6~ [;10 561/243- 7000 C\G . : Wft"';" . .~'.. ,,)L. . bll>.( o;".~ . ,. :r: . O.~'w; . ~ ~L ';"'.p -4 )0' ~ ~:F" 1 , 1 --_ ~-.~_._i.~;".'__ .~ .... City of Delray Beach Special Event Pennit Application OIlRAY IEAC~ ~ fiii~ 1993 2001 PLEASE PRINT Date of Approv~llOeniat Title ;4 A r -i :7A 2.. 2- (f) /JI C Event ApprovedJDenied Approved/Denied by 1. 2. 3. 4. . 5. 6. 7. 8. i .' ~# 9. 33YR3 City )( Non-Profit/Charitable [j private 1:1 10. 12. 13. 14. 15. 16. '1 ,. 17. 18. 19. 20. 21. 22. yes no~ no 23. Will supptement with private security: (If yes, "eed pIa" attached) Requesting Emergency Medical assistance: yes Requesting barricade assistance: yes Requesting trash removal/clean up assistance: yes Requesting trash boxes and liners: yes Requesting stage use: yes (If yes, check type) Large stage covered 0 "-in." dllgl ns..ae..,e, [J stage 0 Requesting signage: yes Type: Event sign (4tX4~O Directional signs Banner hanging I Indicate dates required / alEE'*" f;1RI< n"'~ --l- (Waiver required if more than one (1) week prior to eve"t) ~". 1/01_ i Food and beverage vendors: yes no A"f e e fJ rt: If yes, please provide the approximate number, 8S well as the nam, W~ t' address, and contact phone number of each vendor which is due no later .LrLJ<Nflc. than one week prior to the event ~.v ./ Vi, ~ V j ./" no V. no v' ~ no V no=- .., Small stage wtHal~.rr ~ n~B~C:N\~ 24. 25. 26. 27. Health Department approval: (see attached) yes no Other vendors: - ~f~;Y5~ bZ. &/Y'I..L-/ yes. no ~* ~ ~ 00 (If yes, tent permits and fire inspections maybe needed) L Will the event include amusement rides? requiring state approval? . yes no (If yes, type and location and copy of liability Insurance required)(Also, please provide the name, address arId contact phone number for each amusement provider along with copies of thei, liability insurance) 28. yes ..~ no v/' ~ / 29. Will the event be gated? (ShOW on-sit. map) Will there be fireworks or other pyrotechnics? yes (" y.s, contact Fire Marshall) Will there be cooking with compressed gas? yes (If yes, contact Fire Marshall} / Will you be providing port-a-lets for the event? yes V no (If yes, locate on-site map. If no, indicate how you will handle T8stroom needs) . Will there be a charge for the event? (If yes, Indicate ticket prices) Is reserved parking requested? (If yes, indic.t. locations) 30. no 31. 32. no 33. 34. yes no ~ no V yes 2 ~~ 35. Nei hborhood Block Parties Ne; hborhood block arties onl . Is event sponsored by the Homeowner's Association? yes_ no_ (If not, then indivldual(s) submitting permit apptlcation must also submit a petition signed by 51% of the homeowners who live on the block) . Please note the following: 1 ) ApprovalS will only be given for a one (1) block area 2) Permit applications must be received In writing by the City Manager's Office at least thirty (30) days prior to the event.3) Consumption or sale of alcohol on City rights-of-way will not be permltted.4) Structures other than barricades are not allowed in City rights-of-way.5) Homeowners Association will be required to pay all overtime costs that may be incurred as a result of City staff involved in the event. Event Contractor/Coordinator ~ Date Please print: M~62.JJ?A2J~ C!id2C2I:R.... ~ ' Please enclose the appropriate non-refundable application fee payable to the City of Delray Beach, 100 N.W. 1&t Avenue, Delray Beach, Florida 33444. . Application fee received $ . 1 tro For Staff Use On Dale Received Site map ~ Budget v /' Certificate of insurance v Hold Harmless agreement Security plan Waiver alcoholic beverage Railroad approval Coast Guard approval 501c(3) or (d) certificate or letter Health Department approval Fire Inspector approval Police Department approval Public Works approval Parks and Recreation approval City Commission approval lb FOL.L-,l9 ~ ;? a:.1" ~ :f;4? Z - ~litJ6 3 't~@ ~ 1~L, - --It~ -A:~~NBl8, 'N.W. .. I n.ftY"E: !-{ ill [ill] JTI ~. I ~(J, 7 ?- K~ ~ -;:., --- j, ~& ~\:::>. '"'"' ,.. ? - -/ 0;- -r I ~ s=- tP ~ ~ -....... ('\ ;::, (f 1 - ;s ~ ;s -t C" .... . ."- SwiNTON AVENUE .~ OJ o ,~\ ? .';,.J r---, (""", r-- r-- ____ :? Q ~ (::-. f\" ~ ? . 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CERTIFICATE OF LIABILITY INSURANCE DO~~2m1 o,.,TE (1ilM'l:IOI'n'YY 02/09/05 PRODUCER THIS ceRTIFICATe IS ISSUED AS AMATTIR OF INFORMATION 'l'he P1ast:.:ddg. ONLY AND CONFERS NO 'UGH'S UPON THE CERTIFICATE Agency, :Inc. HOLDER. THIS CEItTIFlCATE DOES NOT "'ENO, EXTEND OR 820 N. I'.aeral aighway ALTElf THE COVERAGE AFFORDED BY THE POLIQES QELOW, Delray Beach 'L 33~e~ PhoneJS61-276-S221 rax:561-27&-!i244 INSURERS AFFORDING COVERAGE HAle . '.URED INSum:RA: IIcot....l. I....... c-wo D.lrsy ~t.Ch Downtown 1Ik~ 'N8lIFlilll: Coopers ...erDDAr~.~r of I~RI!It c: i~rce~ C~~ ot Delray B.ach lI.le. th.A: .nu. INlIUlil&Jl 0: De1ray ~.ach rL 33483 lN8Ulile,u: COVERAGES THE ~Il!a 0, IN$U.....NCE LlaTEO Ill!LOW NAIIli 8EIiN l88UED TO T"'ElIN~D NAMIO~ FOIt THI! POI.ICY I"I!RIOD IHOQUD. 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Y IN.MlY J 1l0N-OWN50 AUTOS (J>w-l - - l'AOPERJY DAMAGE 1 l"'-~ 0AItAG1 UIl8tUTY AUTO ONLY .t;AACCIDENT J R /\NY AUTO OlHERntAN IIilIACC . AUTOOIlLY; IoGG S 3~1IIlMm1t1L.&..- LIABILIty EACH OCCUARElIIC& . OCCUR 0 ClAlM5MAD1! AGGREGATE S S =i ,CEOUCTI8LJl . R.Ii"","O~ J S ~I!RI COIItP'ENMTlON ""0 .IYOl'lyu..."..1 I<>~- e..LOYf:JU'lIABlUrY E.LOCIoI~T I AHV ~ "'U;'TOI\.fIARTNEAlEXECUlJVE E.L. DlaEAlle . E.\ EMPlOVEE S OFFICERAlEMIIiR OCUXIiOJ ~. .,..ert~o ijnole< I!.L DISEASE . POLICY lIl4IT $ ClAt. P"lOVlSIOIlll b_ OTHI!R DE&c:RII'T\OIl OF I LDCA11ClNS, VlNICL!11 DCLUIIONS....D IJT INDOItSEM2NT IINCUU. "'''0WllIIll1'I5 Sp.ciaJ. l!:v'en~1I - , Ar~ ~ Ja.. on the ~ve~ua. City of DBlray Beach ~. ~i8ted as .ddi~ionaJ. insured. CERTlFCATE HOLDER CI:nD-1 CAHCELl.ATlOH SIfOULD M<< OF nil! AllOW: DUCIUlIIlD "OUC" lie CAHCIOU,IED &FOlta THe Ellf'lIlATJON MTl! THlAeOF. THl! IlISWNC I/ol8URI!R WI!.&. ~VOlt TO _L ~ DlloYS WlVTTI!N NOTICe to THlI QlIITIPICATI! HOLDER _ TO THe U!FT.lIUT F_E TO _ so 1tUlL1. 11oFOSl!i NO oeUIIAT~ 0" WIIIII.RY OF MY ICIND UPON THE INIUIlI!Il. IT5 AOE!Ilt'S DR "VRE8llft'l'A"TIVI:II. City of >>el~ay .each 100 ~.w_ 1.~ AY.n~e nalray aeach rL 33483 HTATIVI! ~ ACORD 2~ 120D1108) SPECIAL EVENT HOLD HARMLESS AGREEMENT The Downtown Dekay Beach Joint Venture. (comprised of the Community Redevelopment Aaencv. Downtown Development Authority and Chamber of Commerce) agrees to indemnify, hold harmless and defend the City of Delray Beach, its agents and employees from all suits, actions and claims including attorney's fees and costs attendant to any claim, litigation, administrative proceeding, appeal and judgment of every name and description brought against the City as a result of loss, damage or injury to person or property arising from and in exchange for the Downtown~raY Beach Joint Venture use of City Facilities or property for the special event of * . J r. /j /VD .-1A 22-- /) d r # t;- A.Le. and hereby releases the City of Delray Beach, 1ts agents and employees from all suits, actions and claims including attorney's fees and costs attendant to any claim, litigation, administrative proceedings, appeal and judgment of every name and description. brought against the City as a result of lo,;;s, damage or injury to person or property arising from the special event of .fl)l,r {' ~ 142-2-; ,/ * This Indemnification and Hold Harmless and Defend Agreement is only to the extent of insurance maintained by the Downtown Delray Beach Joint Venture as covered under Scottsdale Insurance Company Policy number CLS1097431. Bd1~ Community Redevelop t A Louis Carbone, irman Downtown Development Authority 0J~~~ Bill Wood, President/"" Chamber of Commerce MEMORANDUM SUBJECT: MAYOR AND CITY COMMISSIONERS CITY MANAGER V7'1 AGENDA ITEM # \0'" - REGULAR MEETING OF APRIL 4.2006 ORDINANCE NO. 16-06 (SECOND READING/SECOND PUBLIC HEARING) TO: FROM: DATE: MARCH 31, 2006 This Ordinance is before Commission for second reading and second public hearing for a City initiated amendment to Land Development Regulations (LDR) Subsection 4.3.40) (4) (b), "Allowances" . The Ordinance modifies Section 4.3.40) (4) (b) which requires that if any increase in height is provided, it must accommodate residential units on the top floor and also provide workforce housing units equal to 20% of the residential units on the top floor elsewhere within the development with no more than 50% of the workforce units being for moderate income levels and requires that two of three additional criteria be met. The three criteria include (a) increased setbacks, (b) making 50% of the ground floor building frontage consisting of non-residential units (excluding parking), and (c) that open areas such as court yards, plazas, and landscaped setbacks be provided to add interest and relief from building mass. The Family/Workforce Housing Ordinance, adopted by the Commission on December 6, 2004, includes incentives to provide workforce housing by allowing density bonuses within the Southwest Neighborhood Overlay District. The program is being expanded to provide additional opportunities and incentives for the provision of workforce housing. Additional information can be found in the attached Planning & Zoning memo. On February 27, 2006, the Planning and Zoning Board held a public hearing in conjunction with the request. There was one member of the public that spoke in support of the amendment. After reviewing the staff report, the Board voted 7-0 to recommend that the request be approved by adopting the findings of fact and law contained in the staff report, finding that the request is consistent with the Comprehensive Plan, and finding that the request meets the criteria set forth in Land Development Regulations (LDR) Section 2.4.5(M) (Amendment to Land Development Regulations). Recommend approval of Ordinance No. 16-06 on second and final reading. S:/City Clerk/ Agenda Memos/Ord 16-06 Workforce Housing 434J4b 040406 TO: FROM: CTOR OF PLANNING AND ZONING SUBJECT: MEETING OF MAR 21, 2006 CONSIDERATION OF A CITY-INITIATED AMENDMENT TO THE LAND DEVELOPMENT REGULATIONS (LDRs) ARTICLE 4.7 "FAMILY WORKFORCE HOUSING", SECTION 4.4.6 "MEDIUM DENSITY RESIDENTIAL (RM) DISTRICT", SECTION 4.4.9 "GENERAL COMMERCIAL (GC) DISTRICT", SECTION 4.5 "OVERLAY AND ENVIRONMENTAL MANAGEMENT DISTRICTS", SECTION 4.3.4(J) "HEIGHT", SECTION 4.4.13(1) "PERFORMANCE STANDARDS" AND SECTION 4.1.4 "USES OF LOTS OF RECORD", PROVIDING A REQUIREMENT AND INCENTIVES FOR THE PROVISION OF WORKFORCE HOUSING. The FamilylWorkforce Housing Ordinance, adopted by the City Commission on December 6, 2004, includes incentives to provide workforce housing by allowing density bonuses within the Southwest Neighborhood Overlay District. The proposed amendments to the Land Development Regulations are related to revisions in the City's Workforce Housing Program. The program is being expanded to provide additional opportunities and incentives for the provision of workforce housing. Major revisions to the program include the following: 1. Establishment of an additional workforce housing overlay district known as the Intill Workforce Housing Area. This area includes the Swap Shop property on North Federal Highway (zoned General Commercial) and all RM zoned property, east of 1-95 that does not lie within the coastal high hazard area. A maximum density of 18 units per acre is permitted in this area through density bonuses for the provision of workforce housing. 2. An increase in the maximum density from 12 units per acre to 24 units per acre within the Carver Estates Overlay District through density bonuses for the provisions of workforce housing. 3. References to the newly created Delray Beach Community Land Trust have been added. Lump sum payments for units under the Density Bonus Program are to be paid to the Trust. 4. The time which units are to remain affordable has been increased from 30 to 40 years. The above four items are addressed primarily through revisions to LDR Article 4.7 "FamilylWorkforce Housing." LDR Section 4.5 "Overlay and Environmental Management Districts" was modified to add the new Infill Workforce Housing Area to the list of overlay districts and revisions were made to the Section 4.4.6 "Medium Density Residential (RM) District" and Section 4.4.9 "General Commercial (GC) District" regulations to allow developments with a density greater than 12 units per acre within this area. Additional modifications were made to the RM zoning district regulations to allow relaxed development standards within the infill Workforce Housing Area and Carver Estates Overlay District for developments which provide workforce housing. \06 City Commission Documentation, March 21,2006 FamilylWorkforce Housing Ordinances 5. Include an additional incentive to provide workforce housing units by allowing lots of record between 40 feet and 50 feet to be developed for workforce housing. This item is addressed through modification of LDR Section 4.1.4 "Use of Lots of Record" to allow currently unbuildable lots of record with frontage between 40 and 50 feet to be developed for workforce housing. The lots must be at least 4,000 sq. ft. in size, be located in the R-1A, RL or RM zone districts, meet the applicable setbacks (side setbacks are reduced to 5') and other development standards in the zoning district as well as meet typical designs represented by sketches within LDR Article 4.7 "FamilylWorkforce Housing." 6. Requires workforce housing to be provided where increases in density are requested in the CBD zone district. This item is addressed through modification of LDR Section 4.4.13(1) "Performance Standards." These performance standards must be addressed as part of the Conditional Use process to allow development with a density in excess of 30 units per acre within the Central Core area or in excess of 12 units per acre in the West Atlantic Neighborhood. Language has been added which requires developments to provide 20% of the additional units (above 30 units per acre) as workforce housing units, divided equally between low and moderate income levels. 7. Requires workforce housing to be provided in cases were increases in height are requested. This item is addressed through modification of LDR Section 4.3.4.(J) "Height.". This section deals with requirements which must be addressed to increase height above 48 feet. Language has been added to require developments which increase the intensity by adding an additional floor to provide workforce housing. At least 20% of the additional residential units must be divided equally between low and moderate income levels. The Planning and Zoning Board considered the proposed ordinances at their meeting of February 27, 2006. There was one member of the public that spoke in support of the amendment and after reviewing the staff report, the Board voted 7 to 0 to recommend approval of the related ordinances. By motion approve on first reading Ordinance Nos. 16-06,17-06,18-06,19-06 and 20-06 which implement City-initiated amendments to Article 4.7 "Family Workforce Housing", Section 4.4.6 "Medium Density Residential (RM) District", Section 4.4.9 "General Commercial (GC) District", Section 4.5 "Overlay and Environmental Management Districts", Section 4.3.4(J) "Height", Section 4.4.13(1) "Performance Standards", and Section 4.1.4 "Uses Of Lots Of Record" of the Land Development Regulations, by adopting the findings of fact and law contained in the staff report and finding that the request is consistent with the Comprehensive Plan and meets criteria set forth in Section 2.4.5(M) of the Land Development Regulations. Attachment: . Proposed Ordinances 2 Revised 3/9/06 Reprinted 3/14/06 ORDINANCE NO. 16-06 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, AMENDING ARTICLE 4.3, "DISTRICT REGULATIONS, GENERAL PROVISIONS", SECTION 4.3.4(J) "HEIGHT" SUBSECTION 4.3.4(J)(4), "INCREASES TO HEIGHT REGULATIONS", BY AMENDING SUBSECTION 4.3.4(J)(4)(b), "ALLOWANCES", TO PROVIDE FOR MODIFICATIONS TO PERFORMANCE STANDARDS AND TO REQUIRE WORKFORCE HOUSING; PROVIDING A GENERAL REPEALER CLAUSE; A SAVINGS CLAUSE AND AN EFFECTIVE DATE. WHEREAS, pursuant to LDR Section 1.1.6, the Planning and Zoning Board reviewed the proposed text amendment at a public hearing held on February 27, 2006 and voted 7 to 0 to recommend that the changes be approved; and WHEREAS, pursuant to Florida Statute 163.3174(4)(c), the Planning and Zoning Board, sitting as the Local Planning Agency, has determined that the change is consistent with and furthers the goals, objectives and policies of the Comprehensive Plan; and WHEREAS, the City Commission of the City of Delray Beach adopts the findings in the Planning and Zoning Staff Report; and WHEREAS, the City Commission of the City of Delray Beach finds the ordinance is consistent with the Comprehensive Plan. NOW THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA AS FOLLOWS: Section 1. That Article 4.3, "District Regulations, General Provisions", Section 4.3.4(J), "Height", Subsection 4.3.4(J)(4), "Increases to Height Regulations" by amending subsection 4.3.4(J)(4)(b), "Allowances", to read as follows: (b) Allowances: An increase, to a maximum height of sixty feet (60'), may be approved by the City Commission in any zone district not listed above when approved pursuant to the processing of a conditional use request and based upon a finding of compliance with each of enumerated criteria listed below. (i) That the structure is to be located in one of the following geographic areas: (1) Area "A" - all property located east of Congress Avenue and west of 1-95. (2) Area "B" - the property encompassed by the Delint DRI, with the exception of that portion platted as "Waterford Village"; along with property located west of S.W. 10th Avenue, south of Linton Boulevard, and east of 1-95. (3) Area "C" - the property encompassed by the boundary of Linton Boulevard, Wallace Drive, S.W. 10th Street, and 1-95. (4) Area "D" - the properties located south of Atlantic Avenue, north of S.W. 1st Street, west of S.W. 2nd Avenue, and east of S.W. 4th Avenue; and the properties located north of Atlantic Avenue, south of N.W. 1st Street, west of N.W. 1st Avenue, and east of N.W. 3rd Avenue. (5) Area "E" - the property encompassed on the west by the F.E.C. Railroad, on the east by the Intracoastal Waterway, on the south by Allen Avenue extended to said easterly and westerly boundaries, and on the north to the northernmost boundary of the City. (6) Area "F" - the property located between the one-way pair system of Federal Highway (5th and 6th Avenues). (7) Area "G" - the property on either side of Linton Boulevard, extending 200 feet north and south of its ultimate right-of- way, extending from 1-95 to Dixie Highway. (8) Area "H" - the area bounded by Linton Boulevard on the south, the F.E.C. Railroad on the east, the combination of South ridge Road and Swinton Avenue on the north, and S.W. 4th Avenue on the west. (9) Area "I" - all property within the Central Core portion of the CBD (Central Business District), except for that portion within 150' of any zoning district which has a maximum 2 ORD NO. 16-06 height limit of 35', measured from the property line of the CBD zoned property. (10) Area "J" the property encompassed by Lindell Boulevard on the north, Federal Highway on the east, Dixie Highway on the west, and the City limits on the south. (ii) That the increase in height will not provide for, nor accommodate, an increase in the floor area (within the structure) beyond that which could be accommodated by development which adheres to a height limitation of 48 feet, except for the following situation: (1) An increase in intensity is allowed when the increase from 48 feet to 60 feet is for the purpose of accommodating residential use on the top floor of the structure; however, the increase in intensity is only for the added residential use area. Workforce housinq units, equal to twenty percent (20%) of the residential units on the top floor, shall be provided within the development (fractions shall be rounded up). The workforce housinq units shall be divided between low and moderate income levels with no more than 50% of the workforce housinq units to be for moderate income levels and shall complv with other applicable provisions of Article 4.7. (2) An incre:1se in intensity is :1I1O'.\'ed when there is :1 transfer of development rights pursu:1nt to Soction 1.6.20. (iii) That the increase in height is b:1sed on or will result in tv.~o, or more, of the follo't.'ing shall be allowed if two or more of subsections 4.3.4(J) iii(1), (2) or (3) are met: (1) Th:1t \'.~orkforce housing is provided within the development in :1 m:1nner consistent with the provisions of Sections '1.7.5 (:1) :1nd (d); (2) Th:1t 50% or greater of an :1roa of the ground floor is devoted to parking and vehicul3r traffic circulation; ~ill That for each foot in height above 48 feet, an additional building setback of two feet is provided from the building setback lines which would be established for a 48-foot tall structure. The additional setback is required from all setback 3 ORD NO. 16-06 lines (Le., front, side, and rear) for the portion of the building that extends above 48 feet. In lieu of this setback requirement, buildings in the CBD zone shall adhere to the setback requirements of that district; and, {41 121 That a minimum of 50% of the ground floor building frontage consist of nonresidential uses (excluding parking). m That open areas, such as courtyards. plazas, and landscaped setbacks, be provided in order to add interest and provide relief from the buildinq mass. Section 2. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, clause or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part hereof other than the part declared invalid. Section 3. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 4. That this ordinance shall become effective upon its passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the day of , 2006. ATTEST: City Clerk MAYOR First Reading Second Reading 4 ORD NO. 16-06 MEMORANDUM SUBJECT: MAYOR AND CITY COMMISSIONERS CITY MANAGER fl7VI AGENDA ITEM # \ 0 B - REGULAR MEETING OF APRIL 4,2006 ORDINANCE NO. 17-06 (SECOND READING/SECOND PUBLIC HEARING) MARCH 31, 2006 TO: FROM: DATE: This Ordinance is before Commission for second reading and second public hearing for a City initiated amendment to Land Development Regulations (LDR) Section 4.4.6, "Medium Density Residential (RM) District"; Section 4.4.9, "General Commercial (GC) District"; and Section 4.5, "Overlay and Environmental Management Districts". The Ordinance makes sure that RM Zoning District properly includes references to aspects of the Workforce Housing Ordinance for RM zoned properties that are part of the workforce housing overlay districts. The Ordinance includes additional workforce housing overlay districts in the RM district and includes an incentive to build workforce housing in the GC district. The Family/Workforce Housing Ordinance, adopted by the Commission on December 6, 2004, includes incentives to provide workforce housing by allowing density bonuses within the Southwest Neighborhood Overlay District. The program is being expanded to provide additional opportunities and incentives for the provision of workforce housing. Additional information can be found in the attached Planning & Zoning memo. On February 27, 2006, the Planning and Zoning Board held a public hearing in conjunction with the request. There was one member of the public that spoke in support of the amendment. After reviewing the staff report, the Board voted 7-0 to recommend that the request be approved by adopting the findings of fact and law contained in the staff report, finding that the request is consistent with the Comprehensive Plan, and finding that the request meets the criteria set forth in Land Development Regulations (LDR) Section 2.4.5(11) (Amendment to Land Development Regulations). Recommend approval of Ordinance No. 17-06 on second and final reading. S:/City C1erk/ Agenda Memos/Ord 17-06 Workforce Housing 446 040406 FROM: ~~ PAUL DORLlNG, 0 CTOR OF PLANNING AND ZONING TO: SUBJECT: MEETING OF MAR 21, 2006 CONSIDERATION OF A CITY-INITIATED AMENDMENT TO THE LAND DEVELOPMENT REGULATIONS (LDRs) ARTICLE 4.7 "FAMILY WORKFORCE HOUSING", SECTION 4.4.6 "MEDIUM DENSITY RESIDENTIAL (RM) DISTRICT", SECTION 4.4.9 "GENERAL COMMERCIAL (GC) DISTRICT", SECTION 4.5 "OVERLAY AND ENVIRONMENTAL MANAGEMENT DISTRICTS", SECTION 4.3.4(J) "HEIGHT", SECTION 4.4.13(1) "PERFORMANCE STANDARDS" AND SECTION 4.1.4 "USES OF LOTS OF RECORD", PROVIDING A REQUIREMENT AND INCENTIVES FOR THE PROVISION OF WORKFORCE HOUSING. The FamilylWorkforce Housing Ordinance, adopted by the City Commission on December 6, 2004, includes incentives to provide workforce housing by allowing density bonuses within the Southwest Neighborhood Overlay District. The proposed amendments to the Land Development Regulations are related to revisions in the City's Workforce Housing Program. The program is being expanded to provide additional opportunities and incentives for the provision of workforce housing. Major revisions to the program include the following: 1. Establishment of an additional workforce housing overlay district known as the Intill Workforce Housing Area. This area includes the Swap Shop property on North Federal Highway (zoned General Commercial) and all RM zoned property, east of 1-95 that does not lie within the coastal high hazard area. A maximum density of 18 units per acre is permitted in this area through density bonuses for the provision of workforce housing. 2. An increase in the maximum density from 12 units per acre to 24 units per acre within the Carver Estates Overlay District through density bonuses for the provisions of workforce housing. 3. References to the newly created Delray Beach Community Land Trust have been added. Lump sum payments for units under the Density Bonus Program are to be paid to the Trust. 4. The time which units are to remain affordable has been increased from 30 to 40 years. The above four items are addressed primarily through revisions to LDR Article 4.7 "FamilylWorkforce Housing." LDR Section 4.5 "Overlay and Environmental Management Districts" was modified to add the new Infill Workforce Housing Area to the list of overlay districts and revisions were made to the Section 4.4.6 "Medium Density Residential (RM) District" and Section 4.4.9 "General Commercial (GC) District" regulations to allow developments with a density greater than 12 units per acre within this area. Additional modifications were made to the RM zoning district regulations to allow relaxed development standards within the infill Workforce Housing Area and Carver Estates Overlay District for developments which provide workforce housing. \06 City Commission Documentation, March 21, 2006 FamilylWorkforce Housing Ordinances 5. Include an additional incentive to provide workforce housing units by allowing lots of record between 40 feet and 50 feet to be developed for workforce housing. This item is addressed through modification of LDR Section 4.1.4 "Use of Lots of Record" to allow currently unbuildable lots of record with frontage between 40 and 50 feet to be developed for workforce housing. The lots must be at least 4,000 sq. ft. in size, be located in the R-1A, RL or RM zone districts, meet the applicable setbacks (side setbacks are reduced to 5') and other development standards in the zoning district as well as meet typical designs represented by sketches within LDR Article 4.7 "Family/Workforce Housing." 6. Requires workforce housing to be provided where increases in density are requested in the CBO zone district. This item is addressed through modification of LDR Section 4.4.13(1) "Performance Standards." These performance standards must be addressed as part of the Conditional Use process to allow development with a density in excess of 30 units per acre within the Central Core area or in excess of 12 units per acre in the West Atlantic Neighborhood. Language has been added which requires developments to provide 20% of the additional units (above 30 units per acre) as workforce housing units, divided equally between low and moderate income levels. 7. Requires workforce housing to be provided in cases were increases in height are requested. This item is addressed through modification of LDR Section 4.3.4.(J) "Height.". This section deals with requirements which must be addressed to increase height above 48 feet. Language has been added to require developments which increase the intensity by adding an additional floor to provide workforce housing. At least 20% of the additional residential units must be divided equally between low and moderate income levels. The Planning and Zoning Board considered the proposed ordinances at their meeting of February 27, 2006. There was one member of the public that spoke in support of the amendment and after reviewing the staff report, the Board voted 7 to 0 to recommend approval of the related ordinances. By motion approve on first reading Ordinance Nos. 16-06,17-06,18-06,19-06 and 20-06 which implement City-initiated amendments to Article 4.7 "Family Workforce Housing", Section 4.4.6 "Medium Density Residential (RM) District", Section 4.4.9 "General Commercial (GC) District", Section 4.5 "Overlay and Environmental Management Districts", Section 4.3.4(J) "Height", Section 4.4.13(1) "Performance Standards", and Section 4.1.4 "Uses Of Lots Of Record" of the Land Development Regulations, by adopting the findings of fact and law contained in the staff report and finding that the request is consistent with the Comprehensive Plan and meets criteria set forth in Section 2.4.5(M) of the Land Development Regulations. Attachment: . Proposed Ordinances 2 Rev. 3/14/06 ORDINANCE NO. 17-06 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, BY AMENDING SECTION 4.4.6 "MEDIUM DENSITY RESIDENTIAL (RM) DISTRICT", SUBSECTION 4.4.6(D), "CONDITIONAL USES AND STRUCTURES ALLOWED", BY ADDING SUBSECTION 4.4.6(D)(13) TO INCLUDE REFERENCES TO APPLICABLE WORKFORCE HOUSING OVERLAY DISTRICTS; AMENDING SUBSECTIONS 4.4.6(F), "DEVELOPMENT STANDARDS", 4.4.6(G), "SUPPLEMENTAL DISTRICT REGULATIONS" AND SUBSECTION 4.4.6(H), "SPECIAL REGULATIONS", TO ADD ADDITIONAL WORKFORCE HOUSING OVERLAY DISTRICTS; AMENDING SECTION 4.4.9 "GENERAL COMMERCIAL (GC) DISTRICT", SUBSECTION 4.4.9(D) CONDITIONAL USES AND STRUCTURES ALLOWED", BY ENACTING SUBSECTION 4.4.9(D)(19) TO INCLUDE AN INCENTIVE TO BUILD WORKFORCE HOUSING UNITS; AMENDING ARTICLE 4.5, "OVERLAY AND ENVIRONMENTAL MANAGEMENT DISTRICTS", BY ENACTING SUBSECTION 4.5.12, "INFILL WORKFORCE HOUSING AREA"; PROVIDING A GENERAL REPEALER CLAUSE; A SAVINGS CLAUSE AND AN EFFECTIVE DATE. WHEREAS, pursuant to LDR Section 1.1.6, the Planning and Zoning Board reviewed the proposed text amendment at a public hearing held on February 27, 2006 and voted 7 to 0 to recommend that the changes be approved; and WHEREAS, pursuant to Florida Statute 163.3174(4)(c), the Planning and Zoning Board, sitting as the Local Planning Agency, has determined that the change is consistent with and furthers the goals, objectives and policies of the Comprehensive Plan; and WHEREAS, the City Commission of the City of Delray Beach adopts the findings in the Planning and Zoning Staff Report; and WHEREAS, the City Commission of the City of Delray Beach finds the ordinance is consistent with the Comprehensive Plan. NOW THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA AS FOLLOWS: Section 1. That Section 4.4.6 "Medium Density Residential (RM) District", Subsection 4.4.6(D), "Conditional Uses and Structures Allowed" is hereby amended by adding Subsection 4.4.6(D)(12) and (13) to read as follow: (D) Conditional Uses and Structures Allowed: The following uses are allowed as conditional uses within the RM District. (1) Adult congregate living facilities and continuing care facilities. (2) Residential Licensed Service Provider Facilities subject to restrictions set forth in Section 4.3.3(D). (3) Child care and adult day care. (4) Private educational facilities subject to the restrictions set forth in Section 4.3.3(HHH). (5) Churches, or places of worship, and their attendant educational, nursery, Sunday school, recreational, and columbarium facilities. The foregoing does not allow establishment of educational and care uses such as elementary school and general day care; however, such uses may be established by a separate conditional use application for child care or rezoning to CF, as appropriate. (6) Convalescent homes, homes for the aged, nursing homes, and rest homes. (7) The use of common recreational facilities such as swimming pools, tennis courts, and golf courses (associated with a subdivision) for club or commercial purposes. (8) Single family detached residences in zero lot developments. (9) Yacht club with facilities. (10) Dock master facilities when associated with a multi-family development which has a marina (11) Private beach clubs with attendant recreational, dining, and related accessory facilities within one of the following areas: (a) the area lying south of Atlantic Dunes Park and east of State Road AlA, or (b) south of Casurina Road, north of Bucida road, and east of State Road AlA. 2 ORD. NO. 17-06 (12) Multiple family residential development may exceed twelve (12) units per acre, up to a maximum of ~ twenty-four (24) units per acre within the Southwest Neighborhood Overlay District defined in Section 4.5.9, subject to the provisions of Section 4.4.6(1), Article 4.7, and based upon the development's conformance with the applicable standards and criteria described within the adopted Southwest Area Neighborhood Redevelopment Plan. (13) Multiple family residential development may exceed twelve (12) units per acre. up to a maximum of twenty-four (24) units per acre within the Carver Estates Overlay District as defined in Section 4.5.11 and UP to a maximum of eiqhteen (18) units per acre within the Infill Workforce Housinq Area. subiect to the provisions of Section 4.4.6(1), and Article 4.7. Section 2. That Section 4.4.6, "Medium Density Residential (RM) District", Subsections 4.4.6(F) "Development Standards", 4.4.6(G) "Supplemental District Regulations" and 4.4.6(H) "Special Regulations" shall be amended to read as follows: (F) Development Standards: (1) The provisions for the R-1-A District shall apply for single family detached dwellings. (2) The development standards as set forth in Section 4.3.4 shall apply for duplex and multi-family development, except as modified herein. (3) Southwest Neighborhood and. Carver Estates, Overlay District~ and Infill Workforce Housinq Area Development Standards: The following development standards apply to duplex and multi-family development in the Southwest Neighborhood Overlay District. Carver Estates Overlay District, and the Infill Workforce Housinq Area as defined in Section 1.5.9, which is being developed pursuant to regulations set forth in Article 4.7, "Family/Workforce Housing" . (a) Setbacks: fJ7ill fH7ill fHijQ) Front: Side (Street): Side (Interior): 1 and 2 story 3 story 15' 15' 10' 15' 3 ORD. NO. 17-06 tf\1 ffi Rear: 10' (b) Setbacks for Garages, Carports and Porte-Cocheres: Garages, carports and porte-cocheres must have a minimum 20' setback when the entrance faces a public street or alley. (c) Porch Encroachments: Front porches may extend 5' into the front or side street setback and cannot occupy more than 50% of the building frontage and cannot be enclosed in any manner. (G) Supplemental District Regulations: In addition to the supplemental district regulations set forth in Article 4.6, the following supplemental district regulations shall apply in the RM zone district. (1) Southwest Neighborhood, and Carver Estates Overlay Districts and Infill Workforce Housinq Area: The following supplemental district regulations shall apply to duplex and multi-family development in the Southwest Neighborhood Overlay District 38 defined in Soction 1.5.9, Carver Estates Overlay District and the Infill Workforce Housinq Area, which is being developed pursuant to regulations set forth in Article 4.7, "FamilylWorkforce Housing". (a) Parking in the front yard is discouraged. No parking shall be allowed in the front yard unless there is no dedicated access to the side or rear of the property. (b) When garages are provided in the side or rear yards, on-street parking must be provided. (H) Special Requlations: (1) A minimum density of six units per acre is established for duplex and multiple family housing projects within this district. Density may exceed the base of six (6) units per acre only after the approving body makes a finding that the project has substantially complied with performance standards as listed in 4.4.6(1). In no event shall a development's total density exceed 12 units per acre, except within the Southwest Neighborhood Overlay District, Carver Estates Overlay District,and the Infill Workforce Housinq Area as allowed by Section 4.4.6(D)(12) and 4.4.6(D)(13). The density for a specific RM development may be further limited by a numerical suffix affixed to the designation and shown on the zoning map (i.e. RM-8 limits the density to eight units per acre). To seek a density greater than allowed by the suffix, it is necessary to rezone the property. (2) Notwithstanding the above, a duplex may be situated upon a platted lot pursuant to Section 4.3.4(I)(3)(b). 4 ORD. NO. 17-06 (3) Recreational areas shall be required for all new rental apartment developments, and of owner occupied developments which have homeowner associations that must care for retention areas, private streets, or common areas. New developments must include recreational features that are designed to accommodate activities for children and youth of all age ranges. Tot lots are appropriate for toddlers; features such as a basketball court, volleyball court, and open playfields are appropriate for older children. A pool and clubhouse, unless specifically designed for children, is not considered to meet this requirement. Projects having fewer than twenty-five (25) units may be exempted from this standard where it is determined by the approving body that it is not practical or feasible to comply. (4) The height of accessory structures shall not exceed the height of the associated principal structure. Screen enclosures without a solid roof are excluded from this limit. (5) The floor area of an accessory structure shall not exceed 40% of the floor area of the principal structure. (6) Density Bonuses. Density bonuses may be granted to eligible properties governed by regulations set forth in Chapter 4, "Zoning Regulations", "FamilylWorkforce Housing" as discussed below: (a) Southwest Neighborhood and Carver Estates Overlay Districts and Infill Workforce Housinq Area: Density bonuses above 12 units per acre may be granted as a Conditional Use to eligible properties within the Southwest Neighborhood and Carver Estates Overlay District~ defined in Section 4.5.9 and 4.5.11, respectively, and within the Infill Workforce Housinq Area, Section 4.5.12, subject to the regulations set forth in Chapter 4, "Zoning Regulations", and Article 4.7, "FamilylWorkforce Housing". (b) S.W. 10th Street ~md Carver Estates Overlay Districts: Within the S.W. 10th Street and Carver Estatos Overlay District defined in Section 4.5.10 and -1.5.11, in addition to the performance standards listed in Section 4.4.6(1), increases to a project's density beyond six (6) units per acre is subject to the regulations set forth in Chapter 4, "Zoning Regulations", and Article 4.7, "FamilylWorkforce Housing". Section 3. That Section 4.4.9, "General Commercial (GC) District", Subsection 4.4.9(D), "Conditional Uses and Structures Allowed" is hereby amended by adding Subsection 4.4.9(D)(19) to read as follows: 5 ORD. NO. 17-06 (D) Conditional Uses and Structures Allowed: The following are allowed as conditional uses within the GC District, except as modified in the North Federal Highway Overlay District by Section 4.4.9(G)(1). (1) Residential Licensed Service Provider Facilities subject to restrictions set forth in Section 4.3.3(D). (2) Amusement game facilities. (3) Wash establishments or facilities for vehicles. (4) Child Care and Adult Day Care. (5) Clubs and Lodges; social, fraternal, and recreational not exceeding 3,500 sq. ft. of gross floor area. (6) Drive-in Theaters. (7) Flea Markets, bazaars, merchandise marts, and similar retail uses. (8) Funeral Homes. (9) Gasoline Stations or the dispensing of gasoline directly into vehicles. (10) Hotels and Motels. (11) Free-standing multiple-family housing subject to the requirements of the RM District except for setback and height requirements which shall be pursuant to this Section. (12) Recreational establishments such as bowling alleys, gymnasiums, health spas, miniature golf courses, skating rinks. (13) Sales and service of All Terrain Vehicles and personal watercraft (waverunners, jet skis), with no outside display, outside storage or outside service. (14) Vehicle care limited to the changing of oil and filters, and lubrication with no mechanical work or outside storage of vehicles except as a part of a gasoline station. (15) Veterinary Clinics. 6 ORD. NO. 17-06 (16) Group Home, Type 2 and Community Residential Homes, pursuant to restrictions set forth in Section 4.3.3(1). (17) Adult Gaming Centers. (18) Churches or places of worship, and their attendant Sunday school, recreational and columbarium facilities not exceeding 3,500 square feet of gross floor area. The foregoing does not allow establishment of educational and care uses such as elementary school and general day care. (19) Multiple family residential development may exceed twelve (12) units per acre, UP to a maximum of eiqhteen (18) units per acre within the Infill Workforce Housinq Area, subiect to the provisions of Section 4.4.6(1), and Article 4.7, and subiect to the requirements of the RM District except for setback and heiqht requirements, which shall be pursuant to this Section. Section 4. That Section 4.5.12, Infill Workforce Housing Area is hereby enacted, and 4.5.12 is hereby renumbered to read as follows: Section 4.5.12 The Infill Workforce Housinq Area (A) Defined: The Infill Workforce Housinq Area is located west of the Intracoastal Waterway and east of 1-95 as shown on the map in Section 4.7.1(1) of the Land Development Requlations. Section 4.5.~13 North Beach/Seagate and Ocean Neighborhood Overlay Districts: (A) General: With the adoption of the City's Comprehensive Plan Amendment 99-01, Housing Element Policy A-12.4 was modified to state the City will provide planning and technical assistance to implement neighborhood-supported initiatives aimed at preserving the character of existing residential areas. Such assistance may involve the formulation of regulations that would limit the size and scale of new homes to be consistent with existing structures within a defined neighborhood, and analysis of the housing inventory to determine if the area qualifies for designation as a historic district, and similar measures. In accordance with this policy, a Design Manual was prepared for the single family zoned properties, east of the Intracoastal Waterway, and was adopted by the City Commission on January 4, 2005. This section is created to adopt and implement the provision of the North Beach and Seagate Neighborhoods Design Manual. All development within the North Beach/Seagate and 7 ORD. NO. 17-06 Ocean District Neighborhood Overlay District, as defined in Section (B) below, shall take place according to the provisions of the manual adopted herein and included as an exhibit hereto. (B) Defined: (1) North Beach/Seagate Neighborhood Overlay District: The North Beach/Seagate Neighborhood Overlay District is hereby established as the area zoned Single Family Residential (R-1), located north of East Atlantic Avenue, south of George Bush Boulevard, east of the Intracoastal Waterway and west of North Ocean Boulevard (State Road A-1-A) together with the entire Seagate Neighborhood generally located south of Bucida Road, north of Lewis Cove, between the Intracoastal Waterway and south Ocean Boulevard (State Road A-1-A), less Lots 35 through 45, Block 5, of the plat of Seagate Extension. The regulations established in Section 4.4.3(E)(4), 4.4.3(F)(1) and 4.4.3(G)(1) shall apply to all parcels within the Overlay District. (2) Ocean Neighborhood Overlay District: The Ocean Neighborhood Overlay District is hereby established as the area located east of Ocean Boulevard (State Road A-1-A), zoned Single Family Residential (R-1). The regulations established in Sections 4.4.3(E)(4), 4.4.3(F)(1) and 4.4.3(G)(1) shall apply to all parcels within the Overlay District. Section 4. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, clause or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part hereof other than the part declared invalid. Section 5. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 6. That this ordinance shall become effective upon its passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the day of , 2006. ATTEST: City Clerk First Reading MAYOR Second Reading 8 ORD. NO. 17-06 MEMORANDUM TO: FROM: MAYOR AND CITY COMMISSIONERS CITY MANAGER PM \ SUBJECT: AGENDA ITEM # \OC ORDINANCE NO. 18-06 HEARING) MARCH 31, 2006 - REGULAR MEETING OF APRIL 4, 2006 (SECOND READING/SECOND PUBLIC DATE: This Ordinance is before Commission for second reading and second public hearing for a City initiated amendment to Land Development Regulations (LDR) Article 4.7, "Family Workforce Housing". The Ordinance modifies the Workforce Housing Ordinance, Article 4.7 of the L.D.R.s. It establishes an additional workforce housing overlay district, known as the Infill Workforce Housing Area, located east of 1-95 and west of the Intracoastal outside of the coastal high hazard area for properties predominantly zoned RM. It provides for the use of dormers, porches, and other architectural features. It provides that the Infill Workforce Housing Area Overlay District density shall not exceed 18 units per acre. It strengthens the covenants and restrictions requiring the workforce housing restrictions to remain in effect for 40 years instead of 30 and applies the requirements to resales, conversions of rentals to owner occupied property and provides for notice to the City. The Ordinance references other incentives such as the ability to use lots of record of at least 40 feet for workforce housing as long as certain designs are used and other criteria is met. The designs are included in the ordinance. The Family/Workforce Housing Ordinance, adopted by the Commission on December 6, 2004, includes incentives to provide workforce housing by allowing density bonuses within the Southwest Neighborhood Overlay District. The program is being expanded to provide additional opportunities and incentives for the provision of workforce housing. Additional information can be found in the attached Planning & Zoning memo. On February 27, 2006, the Planning and Zoning Board held a public hearing in conjunction with the request. There was one member of the public that spoke in support of the amendment. After reviewing the staff report, the Board voted 7-0 to recommend that the request be approved by adopting the findings of fact and law contained in the staff report, finding that the request is consistent with the Comprehensive Plan, and finding that the request meets the criteria set forth in Land Development Regulations (LDR) Section 2.4.5(M) (Amendment to Land Development Regulations). Recommend approval of Ordinance No. 18-06 on second and final reading. S:/City Clerk/Agenda Memos/Ord 18-06 Workforce Housing 4.7 040406 TO: ~~ ROE CITY MANAGER FROM: PAUL DORLlNG, 0 CTOR OF PLANNING AND ZONING SUBJECT: MEETING OF MAR 21, 2006 CONSIDERATION OF A CITY-INITIATED AMENDMENT TO THE LAND DEVELOPMENT REGULATIONS (LDRs) ARTICLE 4.7 "FAMILY WORKFORCE HOUSING", SECTION 4.4.6 "MEDIUM DENSITY RESIDENTIAL (RM) DISTRICT", SECTION 4.4.9 "GENERAL COMMERCIAL (GC) DISTRICT", SECTION 4.5 "OVERLAY AND ENVIRONMENTAL MANAGEMENT DISTRICTS", SECTION 4.3.4(J) "HEIGHT", SECTION 4.4.13(1) "PERFORMANCE STANDARDS" AND SECTION 4.1.4 "USES OF LOTS OF RECORD", PROVIDING A REQUIREMENT AND INCENTIVES FOR THE PROVISION OF WORKFORCE HOUSING. The FamilylWorkforce Housing Ordinance, adopted by the City Commission on December 6, 2004, includes incentives to provide workforce housing by allowing density bonuses within the Southwest Neighborhood Overlay District. The proposed amendments to the Land Development Regulations are related to revisions in the City's Workforce Housing Program. The program is being expanded to provide additional opportunities and incentives for the provision of workforce housing. Major revisions to the program include the following: 1. Establishment of an additional workforce housing overlay district known as the Intill Workforce Housing Area. This area includes the Swap Shop property on North Federal Highway (zoned General Commercial) and all RM zoned property, east of 1-95 that does not lie within the coastal high hazard area. A maximum density of 18 units per acre is permitted in this area through density bonuses for the provision of workforce housing. 2. An increase in the maximum density from 12 units per acre to 24 units per acre within the Carver Estates Overlay District through density bonuses for the provisions of workforce housing. 3. References to the newly created Delray Beach Community Land Trust have been added. Lump sum payments for units under the Density Bonus Program are to be paid to the Trust. 4. The time which units are to remain affordable has been increased from 30 to 40 years. The above four items are addressed primarily through revisions to LDR Article 4.7 "FamilylWorkforce Housing." LDR Section 4.5 "Overlay and Environmental Management Districts" was modified to add the new Intill Workforce Housing Area to the list of overlay districts and revisions were made to the Section 4.4.6 "Medium Density Residential (RM) District" and Section 4.4.9 "General Commercial (GC) District" regulations to allow developments with a density greater than 12 units per acre within this area. Additional modifications were made to the RM zoning district regulations to allow relaxed development standards within the infill Workforce Housing Area and Carver Estates Overlay District for developments which provide workforce housing. \06 City Commission Documentation, March 21,2006 FamilylWorkforce Housing Ordinances 5. Include an additional incentive to provide workforce housing units by aI/owing lots of record between 40 feet and 50 feet to be developed for workforce housing. This item is addressed through modification of LDR Section 4.1.4 "Use of Lots of Record" to allow currently unbuildable lots of record with frontage between 40 and 50 feet to be developed for workforce housing. The lots must be at least 4,000 sq. ft. in size, be located in the R-1A, RL or RM zone districts, meet the applicable setbacks (side setbacks are reduced to 5') and other development standards in the zoning district as well as meet typical designs represented by sketches within LDR Article 4.7 "Family/Workforce Housing." 6. Requires workforce housing to be provided where increases in density are requested in the CBD zone district. This item is addressed through modification of LOR Section 4.4.13(1) "Performance Standards." These performance standards must be addressed as part of the Conditional Use process to allow development with a density in excess of 30 units per acre within the Central Core area or in excess of 12 units per acre in the West Atlantic Neighborhood. Language has been added which requires developments to provide 20% of the additional units (above 30 units per acre) as workforce housing units, divided equally between low and moderate income levels. 7. Requires workforce housing to be provided in cases were increases in height are requested. This item is addressed through modification of LOR Section 4.3.4.(J) "Height.". This section deals with requirements which must be addressed to increase height above 48 feet. Language has been added to require developments which increase the intensity by adding an additional floor to provide workforce housing. At least 20% of the additional residential units must be divided equally between low and moderate income levels. The Planning and Zoning Board considered the proposed ordinances at their meeting of February 27, 2006. There was one member of the public that spoke in support of the amendment and after reviewing the staff report, the Board voted 7 to 0 to recommend approval of the related ordinances. By motion approve on first reading Ordinance Nos. 16-06,17-06,18-06,19-06 and 20-06 which implement City-initiated amendments to Article 4.7 "Family Workforce Housing", Section 4.4.6 "Medium Density Residential (RM) District", Section 4.4.9 "General Commercial (GC) District", Section 4.5 "Overlay and Environmental Management Districts", Section 4.3.4(J) "Height", Section 4.4.13(1) "Performance Standards", and Section 4.1.4 "Uses Of Lots Of Record" of the Land Development Regulations, by adopting the findings of fact and law contained in the staff report and finding that the request is consistent with the Comprehensive Plan and meets criteria set forth in Section 2.4.5(M) of the Land Development Regulations. Attachment: · Proposed Ordinances 2 Revised 3/14/06 ORDINANCE NO. 18-06 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES, BY AMENDING ARTICLE 4.7, "FAMIL YIWORKFORCE HOUSING", PROVIDING FOR REGULATIONS AND INCENTIVES TO BUILD WORKFORCE HOUSING AND ENSURING THAT THE CITY HAS SUFFICIENT FAMIL YIWORKFORCE HOUSING; CREATING AN ADDITIONAL DISTRICT ENTITLED "INFILL WORKFORCE HOUSING AREA"; PROVIDING A REQUIREMENT FOR THE PROVISION OF WORKFORCE HOUSING WHERE INCREASED HEIGHT AND/OR DENSITY IS REQUESTED AND ALLOWED; PROVIDING A SAVINGS CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, FamilylWorkforce housing affordable to citizens of Delray Beach is needed in the City; and WHEREAS, the Community Redevelopment Agency conducted a study entitled "Exploring a Community Land Trust for Delray Beach", dated July 19, 2004 which studied the need to preserve lands for workforce housing; and WHEREAS, pursuant to LDR Section 1.1.6, the Planning and Zoning Board reviewed the proposed text amendment at a public hearing held on February 27, 2006 and voted 7 to 0 to recommend that the changes be approved; and WHEREAS, pursuant to Florida Statute 163.3174(4)(c), the Planning and Zoning Board, sitting as the Local Planning Agency, has determined that the change is consistent with and furthers the goals, objectives and policies of the Comprehensive Plan; and WHEREAS, The City Commission of the City of Delray Beach, Florida, adopts the findings in the Planning and Zoning Staff Report; and WHEREAS, the City Commission of the City of Delray Beach finds the ordinance is consistent with the Comprehensive Plan. NOW THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA AS FOLLOWS: Section 1. The recitations set forth above are incorporated herein. Section 2. That Article 4.7, "FamilylWorkforce Housing", of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, be, and the same is hereby amended to read as follows: SECTION 4.7 FINDINGS (A) The City Commission has determined that there is a severe housing shortage in the City of Delray Beach that is affordable to the everyday working families and citizens of the City; and (B) Florida Statutes S 166.04151 provides that a municipality may adopt and maintain any ordinance that is adopted for the purpose of increasing the supply of affordable housing using land use mechanisms such as inclusionary housing ordinances not withstanding any other provision of law; and (C) The City Commission recognizes that there is a growing gap between housing costs and wages in the City; and (D) The City of Delray Beach has a legitimate public interest in preserving the character and quality of neighborhoods which requires assuring the availability of workforce housing for moderate and lower income persons in the City; and (E) The City recognizes that the need to provide workforce housing is critical to maintaining a diversified and sustainable City having the character and sense of a community where people can live and work in the same area; and (F) The City is encouraging the production and availability of workforce housing and at the same time is cognizant that escalating land costs and rapidly diminishing amounts of land hinder the provision of sufficient workforce dwelling units by the private sector; and (G) The City Commission has adopted the Southwest Area Neighborhood Redevelopment Plan and Comprehensive Plan changes recognizing the need to redevelop the Southwest Neighborhood in a manner that preserves the neighborhood and provides workforce housing. 2 ORD. NO. 18-06 (H) The City Commission desires to establish an additional workforce housino overlay district known as the Infill Workforce Housino Area for certain properties located west of the Intracoastal and east of 1-95, outside of the coastal hioh hazard area and as depicted on the map attached and made a part of Article 4.7. (I) The City Commission also desires to establish additional incentives to encouraQe additional FamilylWorkforce Housino. SECTION 4.7.1 DEFINITIONS a. Adjusted Median Income (A.M.I.) - The Palm Beach County median income, based on a family of four, as published by Florida Housing Finance Agency. b. Affordability Controls - Restrictions placed on dwelling units by which the price of such units and/or the income of the purchasor or lessee will be restricted in order to ensure that the units remain affordable to very low, low, or moderate income households. 3 ORD. NO. 18-06 c. Carver Estates Overlay District - The area shown on the map below. I-- I--- ~ s.w. 41H ST. ~ I I Rill/II I - - T f-- DELRA Y - f--- ~ FULL SERVICE - S.W. 4TI-l ST. T I-- -~ CEN TER - ci f--- ~. !S! ~ - ~f--- f--- ~ -< I-- -< - f--- f--- AUBURN CIRCLE NORTI-l - - [;;dD I-- j!: .... -j!: j!: rJl ;!: ~ - ~t-- ~ .... HAITIAN f- ...J U 0:: CA THOLlC - :Ii :Ii iJ -~ CHURCH rJl vi vi ~ j: 6TH ~ If"'"'" ~ ci S.W. 6TI-l ST. DR. iJ STRONG ~~ z z ,. ~ 0:: ;:) CD CD ;:) I~ -< ~~ U L...--.,.. g,.;;j AUBURN CIR. S. ~ CEN TER AUBURN S.W. 7TI-l ST. - = TERR. SO. S.W. 7TI-l ST. === === - === - == - CARVER ESTA TES .- !S! - j!: ~=== <0 -<- -< - - === - ~ l.- I f-- c:w n::l CT. === S.W. 81'F\ -ST. f-- === - I j!: j!: f-- '" Ll'l !S! - oi !S! !S!_ - - f--~ -< -< -< -< - S.W. 9TI-l ST. f-- - f-- - j!: If--- f-- i!'- f--j!: j!:- DELRA Y BEACH :Ii .... -- '--- ~- MEMORIAL vi - - :lil- :Ii f-- - GARDENS S. W. 9TI-l CT. vi I vi f--- - - - - L- f--- ;Ii- f--:Ii :Ii- ITIJ :Ii 1 - ui_ vi f--- f-- vi vi- '-- '-- S.W. 10TH C:;TR~ET !S! ~~ I-- L~ !S!ITIJIITI]J]J -< -< ~ ~ l-- ,,~ $:)' ~$:)' j!: j!: 1 ~~ ~~ 1 ~ '" ID 9:' 9:' Q ~ c:;. Q~~ IA,~ "- I\) - :Ii ;Ii / ~ :Ii vi vi vi 4 ORD. NO. 18-06 d. City - The City of Delray Beach, Florida. e. Community De\~elopment Block Grant (CDBG) Target Area The 3re3 shown in the map belo'N. fg. CRA - The Delray Beach Community Redevelopment Agency. 9f. Density Bonus Program - The Density Bonus program is an incentive program intended to encourage developers to build affordable owner-occupied and rental housing within Delray Beach's Community Development Block Gr3nt (CDBG) target 3roa the City of Delray Beach. The concept is that for every workforce housing unit that a developer builds, a calculated number of market rate units greater than would be allowed otherwise may be built. ng. Density Bonus Unit - An additional dwelling unit added above the base number of units authorized once performance standards have been applied and the density has been computed under existing codes. ih. Development - A housing development at one location including dwelling units for which approvals have been granted. jl. Eligible Occupant - A person who qualifies for participation in the program. Priority will be given to persons who have lived or worked within the City limits of Delray Beach continually for one year immediately prior to the date of application for a workforce housing unit related to the Density Bonus Program and who qualify for participation in the program. ki. First Time Home Buyer - A person who has not held ownership in a residence within the past three years. Hs. Household - A single person living alone, or two or more persons sharing residency, with a combined income available to cover household expenses. ml. Infill Workforce Housina Area - The area located west of the Intracoastal Waterway and East of 1-95, outside of the coastal hioh hazard area. as depicted on the maps below: 5 ORD. NO. 18-06 , @Y.~ Sr~f (tA,f BL VDo"H / I I HI. g /1 ~ I _a~ ~t........ i~ ~ :11aF]~I~ -.,~ V / ~ ~~~ - -I .. l~. - ~ ) 01 ~ nee; q' ~ J I till I ru ti..' 'l> I ",~I +--~I" ~.5 1 : I~ " r., ~,~ ~ > t: ~ .4ll J tV :~ ~ N I ~ ~ ~ i !: ~l~ ~ fii\ .~ ";)U/i1.' f~ 2: rr~ I"':" II~A ~'I o ~~'- ";-] ~ ~ f" ~~ ~ 0' ~"',,~~ ! ~/~i l~ I/L~ <i ~~!IIl "'''~''~ i ~ "M 1M; I'- /,..,.. mlr , ~ .' ==~ ~ . r:= IT ~ ~ I lIT J . ~ "~~" ! I ~ bll ~ N; LP'- - , '" 11f~11 " ~ ~ ,,~ . N.W 2" I ~ ~~ ~ ,,'4 ." '" : II I ~f'l ",~I bI:>..J.. "" .--., I I ~;=" '" : I IT. 1. ~ j.l&t ~~ . : ........ f- . ~ ! ~ al=1 ;. ,," '" 'I ! ~ 11 ;; I. ~ 0..""') : , iT ~ ''i. i....l>..IPL i It't:I:lr_Dli!L",--"illlll - 11-- ap.~ - . _ ~. l"-: ~~b,."-..iiL _________.__._ Infill Worldorce Housing Area - 18 Units Per Acre ~ Coastal High Hazard Area rr ~ ~~ ~r IV" DEACH r- ~h .. ~. ()' ) I J l~ , JA. ~ _.- - - - CI1YI/ImI -.-.--- CITY OF De.RAY lIEAa( R. PUM<ING & ZONING DB'ARTIEHT 11_ 2IlOf ..... RwI: lJIA'lHd ..DfGtrIlt.___.. Map 1 Map 10f3 "II ,.. .... ... .. m:m~~!lrr rlm~T.~ ~ ~_m l]j II f!![l~J[[ ~~ ~ ........ b- ... CF l! 1IIiI 1" 1\ 'I ~ .., 1 'JI ~ ~ 'I OJ ~ It!jf: ~ ~ II .. '" ~ CF - in ~ CF .Il J : ~ f:; rnE:j,~ ~ I .1' cr ~ ~ OB LD iu - u;l ts I ~I \\\\ i II ;:I: ) Il\\ ! ~ -1 "'~ ~/ :!~oNK~ J ~ _ ~- ~. .JJ( .m m.. ..m .. ...~m mmmm' Infill Worldorce Housing Area _ 18 Units Per Acre ~ Coastal High Hazard Area 7 - m ['\II\K~l''''\ I""~} ~ ~~lF ,,',\ 1\.,"- V[ I,l[ .'" '" '\I ~ '" ~ ~ ~NM 'i ~ "'-"~ ~~ :::: ",-'" " ~"-' I\.. ~ ~ ~"-.","" ! ~" ! ~~~ ~ ~ f h.'" E:::S: .,... · 8 - ~~' "'I-~"Y;& f B '~li,-"'-. ["-. '" ~ ~ : t~~~~ ~ 1 If~~~b2 ~ j ~~"'''-. '^' ~ i ~ ~~~~ ~ ~ f ~~~\'-."'~j v :...~"-., ~ "- ~ ..::\ ; ""'::1"~V~ "'''- I ,~ ~ '-. I"-. "- f ,:1 ~ ~J ~ ~! ~' "'~ : 1"-. "-. '-. . ,'-. ^""~. u... ' . \ ~ ,,~ ; L Vl I ,"'-. t ~ i nw AI '" '" '-~ ~: ~~ ~~ ~ ~~ "" "'" l1: '" : "- "- "'-. ~~. l~~ ~ ! " ' ,"'~~ ~ i " '" "'" ",,""\..j I ~ 080 .. CF CF T fCFi , OB C , , ~ IL J ~"H '<.5 ~ I 1/' -- CIIII ~ QC .., ~ QC ~ i ~ OB ~~;t: ,~ ~ ;t:~ . -- . 3Jjj3~:r 4&-- _._,--- atYUII1S -,_._._- C/TYOF DElAO" ~ R. ~.. ZOMNGDEPARTIENf "'_ 200ll Met'~: LAlAtHd - - OIGIfAL &<SE WI' SVSlBI.. Map 2 ORD. NO. 18-06 n:: n:: >< uj (j ~ Di ::so q: U) m ct: C) ::z: o o Infill Workforce Housing Area l1li 18 Units Per Acre ~ Coastal High Hazard Area ~ ------- ClTYUYTS -- -.- - CITY OF DB.RA V lEACI(. R PlANNING & roNING DEPARTUENr _ 2006 11." R<< UM19fd ~ . DIGITAL SASe MI4P S't'STIJI.- Map 3 m. Low Income Household - A household with a gross, combined income between 61 % and 80% of the Palm Beach County Adjusted Median Income (as defined by the Florida Housing Finance Authority). 8 ORD. NO. 18-06 en. Moderate Income Household - A household with a gross, combined income between 81% and 120% of the Palm Beach County Adjusted Median Income (as defined by the Florida Housing Finance Authority). RO. Other Workforce HousinQ - Workforce Housinq is required in areas covered by Land Development Requlations Section 4.4.13(1), where the density is increased; and by Section 4.3.4 (J)(4)(b), where a fifth floor is added to the buildinq. {}.;....Q:. Southwest Neighborhood Overlay District - The area zoned RM between Interstate 95 and N.W. 1st Avenue, and Atlantic Avenue to S.W. 2nd Street as shown in the map below. POMPEY PARK I~I L______ ' ' .. 9 ORD. NO. 18-06 fh.9.:. Southwest 10th Street Overlay District - The area at the Southwest corner of Swinton Avenue and 10th Street as shown in the map below. CITY OF DELRA Y BeACH pueuc WORKS COMPLEX WATER TREA ThlEN1 PLANT ST. (( I'Th~! il Sf ~ 'w"'", ......... HAR80URS roGE: 10 ORD. NO. 18-06 "t:L. Very Low Income Household - A household with a gross, combined income not exceeding 60% of the Palm Beach County Adjusted Median Income (as defined by the Florida Housing Finance Authority). f;.s. Workforce Housing Unit - A dwelling unit for which the rent or mortgage payment (including principal, interest, taxes and Insurance P.I.T.I.) does not exceed 35% of the gross income of households that classify as very low, low, or moderate income households and meets the other requirements of the FamilylWorkforce Housing Program. SECTION 4.7.2 APPLICABILITY Except as otherwise provided in this ordinance, these regulations shall apply only to development applications consistent with the following conditions: a. Subiect to restrictions contained in this Article. .QQevelopment must be located within the established Southwest NeiQhborhood Delray Beach Overlay District, the Southwest 10tR Street Overlay District, Gf the Carver Estates Overlay District, or the Infill Workforce HousinQ Area to qualify for participation in the Density Bonus Program set forth in this Article 4.7. b. Subiect to the restrictions of this Article. developments constructed pursuant to Section 4.3.4(J)(4)(b)ii(1) must provide workforce housinQ to qualify for an increase in heiQht. c. Subiect to the restrictions of this Article, developments constructed pursuant to 4.4.13(1) must provide workforce housinQ to qualifv for increased density. th d. In order to qualify for a density bonus, a project must consist of at least five new or substantially rehabilitated dwelling units. The HUD definition shall be used to determine whether there has been substantial rehabilitation. In addition. the units must contain desiQn features. such as, but not limited to. front porches, eyebrows. outriQQers. Qables. dormers, arbors. trellises. shutters, balconies. decorative vents. sidinQ, textured stucco finishes, undulatinQ facades and other such appropriate architectural features. 11 ORD. NO. 18-06 G,. e. The developer or responsible party must provide relocation assistance at a minimum of $2,500.00 per each household to very low and 10'N income residents that aFe is displaced as a result of the proposed project. &: t In the Southwest 10th Street Overlay District and in the Carver Estates Overlay District, at least twenty percent of all residential units must be workforce housing units.,. that are affordable to very low. or low, or moderate income families. q. The Carver Estates Overlav District, the Southwest Neiqhborhood Overlav District, and the Infill Workforce Housinq Area shall contain units that are affordable to very low. or low, or moderate income families. h. Developments which must provide workforce housinq pursuant to Section 4.3.4(J)(4)(b)ii(1) or Section 4.4.13(1) shall contain units that are affordable to low or moderate income families. SECTION 4.7.3 PROVISION OF WORKFORCE HOUSING UNITS Developers will be awarded density bonus units (additional market rate units), beyond the base number allowed per existing zoning ordinance after performance standards have been met as an incentive to provide affordable housing unit, subject to the limits and requirements of this chapter. a. Developers may earn bonus units by building housing for very low, low or moderate income families within the designated boundaries of the Overlay Districts and Infill Workforce Housinq Area described in this article. b. All development shall meet the requirements for units as specified in this chapter and meet all required Land Development Regulations. c. Workforce units shall include those units in a development, which are regulated in terms of: i. Sales price or rent levels; and ii. Marketing and initial occupancy; and 12 ORD. NO. 18-06 iii. Continued requirements pertaining to resale or rent increases. SECTION 4.7.4 DENSITY BONUS PROGRAM FOR THE SOUTHWEST NEIGHBORHOOD OVERLAY DISTRICT; THE CARVER ESTATES OVERLAY DISTRICT AND THE INFILL WORKFORCE HOUSING AREA Developers of property in the Southwest Neighborhood Overlay District, the Carver Estates Overlay District and the Infill Workforce Housinq Area, that meet the minimum standards will earn bonus units for building workforce housing for very low, low and moderate income families. a. The size of the bonus varies based on several factors including: i. Affordability (i.e., homes affordable to very low, low, or moderate income families) ii. Home Size (i.e., workforce housing units with four or more bedrooms are awarded larger bonuses) iii. Ownership versus Rental (i.e., larger bonuses are awarded for workforce housing units offered for sale to low and very-low income families and larger bonuses are awarded for ownership versus rental units.) b. To be eligible for bonus units, developers must meet one or more of the following criteria: i. A designated number of the total units are restricted to very low income households, and/or ii. A designated number of the total units are restricted to low income households, and/or iii. A designated number of the units are restricted to moderate income households c. Workforce housing units may be located off-site provided the off- site location chosen is within the Delray Beach CDBG target area City of Delray Beach. 13 ORD. NO. 18-06 d. The bonus allowances are set forth in Table 1 below. TABLE 1 DENSITY BONUS ALLOCATIONS IN THE SOUTHWEST NEIGHBORHOOD OVERLAY DISTRICT, THE INFILL WORKFORCE HOUSING AREA AND THE CARVER ESTATES OVERLAY DISTRICT OPTION SALE NUMBER OF BONUS UNITS PER WORKFORCE UNIT PROVIDED 4 3 2 VERY LOW 60% LOW 80% - 61 % MODERATE 120% - 81 % OPTION RENT NUMBER OF BONUS UNITS PER WORKFORCE UNIT PROVIDED 3 2 1 VERY LOW 60% LOW 80% - 61 % MODERATE 120% - 81 % LARGE HOME OPTION 4+ bedroom workforce housing units Additional 0.5 bonus will be added to the bonus provided above in this chart e. Instead of or in addition to providing workforce housing units, developers may also accrue bonus units by contributing to a housing trust fund the Delray Beach Community Land Trust that will be utilized to subsidize workforce housing in the CDBG t3rget 3re3 City of Delray Beach. Developers may earn one bonus unit for each payment of a sum equal to $60,000, payable to the F3milyl'Norkforco Housing Delray Beach Community Land Trust. f. Also, instead of or in addition to providing workforce housing units, developers shall earn bonus units by donating land (buildable lots) in the CDBG 3m3 of in the City Delray Beach to be used for workforce housing. The appraised value of donated land will be valued in accordance with subsection e. above and may be prorated. The appraisal shall be obtained by developer at developer's cost. 14 ORD. NO. 18-06 g. The maximum total density of a development in the Southwest Neiqhborhood Overlay District and the Carver Estates Overlay District shall not exceed 24 units per acre. The maximum total density of a development in the Infill Workforce Housinq Area shall not exceed 18 units per acre. All other Workforce Housinq Area densities shall be limited to the maximum allowed in the zoninq district and as set forth elsewhere in the Land Development Requlations. SECTION 4.7.5 DENSITY BONUS PROGRAM FOR THE SOUTHWEST 10th STREET OVERLAY DISTRICT AND THE CARVER ESTATES O'lERlA Y DISTRICT Developers of property in the Southwest 10th Street Overlay District and the Carver Estates Overlay District shall develop the properties to afford a minimum of twenty percent of the residential units as workforce housing units. a. The twenty percent that are developed as workforce housing units must contain units that are affordable to very low, low or moderate income families. b. In the Southwest 10th Street and Carver Estates Overlay Districts, the maximum density allowed is the maximum zoning density allowed in the zoning district. To obtain the maximum density allowed in the zoning district, not only must a minimum of twenty percent of the residential units be developed as workforce housing, but all the performance standards that allow increased density shall also be substantially met. c. Workforce housing units may be located off-site provided the location chosen is within the CDBG 3m3 of tho City of Delray Beach. d. All sections of Chapter Article 4.7 apply to the Southwest 10th Street 3nd C31"\'or Estates Overlay DistrictsJ, except for Sections 4.7.4,4.7.11 and 4.7.12. 15 ORD. NO. 18-06 SECTION 4.7.6 RENTAL HOUSING UNITS a. A covenant shall be recorded in the Public Records specifying the income level served, rent levels, reporting requirements and all restrictions applicable to the workforce housing units. All leases shall contain language incorporating covenants applicable to the workforce housing unit and reference recorded covenants. b. Units targeted to very low income households under the 60% affordability level of the Palm Beach County median income, adjusted for family size, shall not have rental rates that exceed 100% of the HUD determined fair market rent for the area. c. Units targeted to low income households at 61 % to the 80% affordability level of the Palm Beach County median income, adjusted for family size shall not have rental rates that exceed 120% of the HUD determined fair market rent for the area. d. Units targeted to moderate income households at 81 % to the 120% affordability level of the Palm Beach County median income, adjusted for family size, shall not exceed 140% of the HUD determined fair market value. e. No workforce house units shall be offered for rent to the general public until all requirements of this section are met. f:. All Restrictive Covenants shall meet the requirements of this Article and are subiect to approval of the City Attorney. SECTION 4.7.7 FOR SALE HOUSING UNITS a. All deeds shall include the restrictive covenants applicable to workforce housing units. All sales contracts shall state that the unit is part of a workforce housing program and subject to Section 4.7 of the Land Development Regulations of the City. b. All purchasers of workforce housing units shall be very low, or low or moderate income households; provided, however, in exceptional circumstances when persons in households above the moderate income level are displaced due to redevelopment or catastrophic events, the persons so affected shall also be eligible for workforce housing. Under these circumstances, the Density Bonus Allocations under Section 4.74 shall be for moderate income households. 16 ORD. NO. 18-06 c. Owners of workforce housing units shall be required to occupy the unit unless evidence is presented indicating that the owner is unable to continuously occupy the unit due to illness or incapacity. d. Closing costs and title insurance shall be paid pursuant to the custom and practice in Palm Beach County at the time of opening of escrow. No charges or fees shall be imposed by the seller on the purchaser of a workforce housing unit which are in addition to or more than charges imposed upon purchasers of market rate units, except for administrative fees charged by the City/CRA, or their designee. e. Sales prices for workforce housing units will be calculated on the basis of: i. The sales price of a new structure for low and very low households may not exceed the maximum price established by the Community Improvement Department under the approved Local Housing Assistance Plan (LHAP). ii. For moderate income households, the maximum price shall be established by the Community Improvement Department based on a formula that considers the prevailing mortgage interest rates, as approved by the City Commission by resolution. f. No workforce housing units shall be offered for sale to the general public until all requirements of this chapter are met. 9..:. All Restrictive Covenants shall meet the requirements of this Article and are subiect to approval of the City Attorney. 4.7.8 RESALE AND SUBSEQUENT RENTALS OF AFFORDABLE UNITS To maintain the availability of workforce housing units which may be constructed pursuant to the requirements of this program, the following resale conditions shall be imposed on the workforce housing units and included in the deed or restrictive covenant and recorded in the Public Records of Palm Beach County: a. All workforce housing units shall remain affordable for a period of no less than tRifty fQ!jy ~ (40) years commencing from the date 17 ORD. NO. 18-06 of initial occupancy of the unit.,., subiect to the limits set forth in this section and Section 4.7.9. b. All workforce housing units must be rented or sold to eligible households. There shall be no provisions for releases from the sale or rental of workforce units to eligible households. Workforce housing units may be resold to non-eligible households only when the restriction expires. c. Deed restrictions or restrictive covenants and/or bylaws designed to ensure continued affordability shall be embodied in legally binding agreements meetinq the requirements of this Article, which shall be approved by the City Attorney prior to recording. d. Workforce housing unit resales shall be limited to households of the same category relative to income. e. The sales price of workforce housing units may not exceed the upper limit of affordability for the income category to which the unit was originally assigned. f. Transfers of title under the following circumstances shall be allowed, and are not subject to the restrictions included in this program: i. Transfers by inheritance to the purchaser-owner's spouse or offspring, or; ii. Transfers of title to a spouse as part of a divorce dissolution proceeding, or; iii. Acquisition of title or interest therein in conjunction with marriage. g. No resales of workforce housing units shall be completed until the requirements of this chapter are met. 4.7.9 GENERAL PROVISIONS a. If not located offsite, all workforce housing units constructed or rehabilitated under this program shall be situated within the development so as not to be in less desirable locations than market-rate units in the development and shall, on average, be no 18 ORD. NO. 18-06 less accessible to public amenities, such as open space, as the market-rate units. b. Workforce housing units, if located within a market rate unit development or located offsite, shall be integrated with the rest of the development and shall be compatible in exterior design, appearance, construction, and quality of materials and contain comparable HV AC systems and appliances with market rate units and provide them as standard features. All workforce housinq units shall contain comparable square footaqe to the correspondinq market-rate unit. c. The developer shall endeavor to provide workforce housing units that include unit types in the same proportion as the market rate housing unit types. The following conditions must be met: i. The proportion of 2 bedroom workforce units to total workforce units may not exceed the proportion of 2 bedroom market rate units to total market rate units. ii. The proportion of 3 bedroom workforce units to total workforce units must meet or exceed the proportion of 3 bedroom market rate units to total market rate units, unless 4+ bedroom workforce units are provided. iii. The proportion of 4+ bedroom workforce units to total workforce units must meet or exceed the proportion of 4+ bedroom market rate units to total market rate units. iv. If the development contains a mix of different types of units, (e.g. condominium, townhouse, detached, etc), the proportion of workforce units of each type to total workforce units must be approximately the same as the proportion of market rate units of each type to total market rate units. v. If the development includes both for sale and for rent units, the proportion of for rent workforce units to for sale workforce units must not exceed the proportion of for rent market rate units to for sale market rate units. vi. Notwithstanding Section 4.7.9 c. i., ii, iii, and iv. above, in the Southwest 10th Street Overlay District at least 75% of the workforce housing units shall be 3 bedroom units offered for initial sale in an amount not to exceed $225,000.00 and 25% 19 ORD. NO. 18-06 of the workforce housing units may be 2 bedroom units offered at the low income affordability rate. d. The construction schedule for workforce housing units shall be consistent with or precede the construction of market rate units. e. There shall be no lot premiums charged on the workforce housing units. f. All fractional bonus densities shall be rounded down. g. The City of Delray Beach, its successors and assigns may enforce the covenants. No amendments to the covenants shall be made unless by written instrument approved by the City. h. No one bedroom units shall be allowed under the family/workforce housing program. i. Workforce Housinq Units constructed accordinq to this policy shall be protected for subsequent resale or rental to Workforce Households whose income does not exceed the applicable AMI by deed restrictions or by other equivalent and effective methods. Conversions of rental units to owner occupied units or vice versa shall require the subsequent rental or sale to be for the same workforce housinq income cateqory. i Workforce Housinq Units constructed accordinq to this policy shall only be rented or sold as a primary residence. k. A deed restriction on a form acceptable to the City Attorney shall be recorded in the Public Records of Palm Beach County. In addition to other restrictions therein contained, said deed restriction shall prohibit any sublettinq or assiqnment of the respective Workforce Housinq Unit to a tenant(s) or purchaser(s) whose income exceeds the percent of the AMI under which the unit is oriqinally approved. For the purpose of this section, household income is determined by the cumulative income of all tenants or purchasers under one roof. In addition, said deed restriction shall limit the maximum permitted resale price to the initial sale price of the Workforce Housinq Units, increased at the same rate as the Palm Beach County median income has increased from the initial date of purchase. Prior to the c10sinq on any sale, resale or prior to any rental of any workforce housinq unit. the City shall be notified of the sale, resale or rental. 20 ORD. NO. 18-06 I. For both sale and rental of Workforce Housinq Units, affordability and occupancy restrictions shall remain in effect for 40 years and shall apply to any replacement structure or structures constructed if a structure containinq a Workforce Housinq Unit or Units is demolished or destroyed, provided that if demolition or destruction of a structure containinq Workforce Housinq Units occurs 35 years after recordinq of the restrictions and said demolition or destruction was unintentional. restrictions on the units in the structure shall terminate on demolition or destruction. m. Nothinq requires a workforce household to vacate a rental workforce housinq unit or sell a workforce housinq unit if the tenant(s) or purchaser (s) income later exceeds AMI. 4.7.10 REVIEW AND APPROVAL PROCESS a. Final Approval Conditions: Final conditions of approval shall specify that the restricted units are priced and/or rented at workforce housing levels and shall state that those units shall be rented and/or sold to the eligible income group in accordance with this article. The conditions will also specify the requirements for reporting to the City's Community Improvement Department on buyer eligibility, housing prices, as well as any applicable requirement to record a covenant or to enforce resale restrictions. 4.7.11 DENSITY BONUS TABLES a. The Density Bonus Tables shown below apply to the South'::est Neighborhood Overl3Y District only 3nd are provided to illustrate bonus densities under various parcel sizes, unit types and income eligibility; however, the density bonus allocations contained in Table 1 shall control densities in the Southwest Neighborhood Overlay District.,. . the Infill Workforce Housinq Area, and the Carver Estates Overlay District. 21 ORD. NO. 18-06 Workforce Housing Program Density Bonus Allocations Owner Occupied - 2-3 Bedroom Units Very-Low Income (4 units per 1 affordable bonus) Parcel Size Maximum Units at Maximum Units Market Affordable Bonus Total % (acres) Base Density with Bonus Rate Units Units Units Units Affordable 0.5 6 12 5 1 4 10 10.0% 1 12 24 9 3 12 24 12.5% 1.5 18 36 14 4 16 34 11.8% 2 24 48 18 6 24 48 12.5% 2.5 30 60 23 7 28 58 12.1% 3 36 72 27 9 36 72 12.5% 3.5 42 84 32 10 40 82 12.2% 4 48 96 36 12 48 96 12.5% Low Income (3 units per 1 affordable bonus) Parcel Size Maximum Units at Maximum Units Market Affordable Bonus Total % (acres) Base Density with Bonus Rate Units Units Units Units Affordable 0.5 6 12 4 2 6 12 16.7% 1 12 24 8 4 12 24 16.7% 1.5 18 36 12 6 18 36 16.7% 2 24 48 16 8 24 48 16.7% 2.5 30 60 20 10 30 60 16.7% 3 36 72 24 12 36 72 16.7% 3.5 42 84 28 14 42 84 16.7% 4 48 96 32 16 48 96 16.7% Moderate Income (2 units per 1 affordable bonus) Parcel Size Maximum Units at Maximum Units Market Affordable Bonus Total % (acres) Base Density with Bonus Rate Units Units Units Units Affordable 0.5 6 12 3 3 6 12 25.0% 1 12 24 6 6 12 24 25.0% 1.5 18 36 9 9 18 36 25.0% 2 24 48 12 12 24 48 25.0% 2.5 30 60 15 15 30 60 25.0% 3 36 72 18 18 36 72 25.0% 3.5 42 84 21 21 42 84 25.0% 4 48 96 24 24 48 96 25.0% 22 ORD. NO. 18-06 Workforce Housing Program Density Bonus Allocations Owner Occupied - 4+ Bedroom Units Very-Low Income (4.5 units per 1 affordable bonus) Parcel Size Maximum Units at Maximum Units Market Affordable Bonus Total % (acres) Base Density with Bonus Rate Units Units Units Units Affordable 0.5 6 12 5 1 4 10 10.0% 1 12 24 10 2 9 21 9.5% 1.5 18 36 14 4 18 36 11.1% 2 24 48 19 5 22 46 10.9% 2.5 30 60 24 6 27 57 10.5% 3 36 72 28 8 36 72 11.1% 3.5 42 84 33 9 40 82 11.0% 4 48 96 38 10 45 93 10.8% Low Income (3.5 units per 1 affordable bonus) Parcel Size Maximum Units at Maximum Units Market Affordable Bonus Total % (acres) Base Density with Bonus Rate Units Units Units Units Affordable 0.5 6 12 5 1 3 9 11.1% 1 12 24 9 3 10 22 13.6% 1.5 18 36 13 5 17 35 14.3% 2 24 48 17 7 24 48 14.6% 2.5 30 60 22 8 28 58 13.8% 3 36 72 26 10 35 71 14.1% 3.5 42 84 30 12 42 84 14.3% 4 48 96 35 13 45 93 14.0% Moderate Income (2.5 units per 1 affordable bonus) Parcel Size Maximum Units at Maximum Units Market Affordable Bonus Total % (acres) Base Density with Bonus Rate Units Units Units Units Affordable 0.5 6 12 4 2 5 11 18.2% 1 12 24 7 5 12 24 20.8% 1.5 18 36 11 7 17 35 20.0% 2 24 48 15 9 22 46 19.6% 2.5 30 60 18 12 30 60 20.0% 3 36 72 22 14 35 71 19.7% 3.5 42 84 25 17 42 84 20.2% 4 48 96 29 19 47 95 20.0% 23 ORD. NO. 18-06 Workforce Housing Program Density Bonus Allocations Rental - 2-3 Bedroom Units Very-Low Income (3 units per 1 affordable bonus) Parcel Size Maximum Units at Maximum Units Market Affordable Bonus Total % (acres) Base Density with Bonus Rate Units Units Units Units Affordable 0.5 6 12 4 2 6 12 16.7% 1 12 24 8 4 12 24 16.7% 1.5 18 36 12 6 18 36 16.7% 2 24 48 16 8 24 48 16.7% 2.5 30 60 20 10 30 60 16.7% 3 36 72 24 12 36 72 16.7% 3.5 42 84 28 14 42 84 16.7% 4 48 96 32 16 48 96 16.7% Low Income (2 units per 1 affordable bonus) Parcel Size Maximum Units at Maximum Units Market Affordable Bonus Total % (acres) Base Densitv with Bonus Rate Units Units Units Units Affordable 0.5 6 12 3 3 6 12 25.0% 1 12 24 6 6 12 24 25.0% 1.5 18 36 9 9 18 36 25.0% 2 24 48 12 12 24 48 25.0% 2.5 30 60 15 15 30 60 25.0% 3 36 72 18 18 36 72 25.0% 3.5 42 84 21 21 42 84 25.0% 4 48 96 24 24 48 96 25.0% Moderate Income (1 unit per 1 affordable bonus) Parcel Size Maximum Units at Maximum Units Market Affordable Bonus Total % (acres) Base Density with Bon us Rate Units Units Units Units Affordable 0.5 6 12 0 6 6 12 25.0% 1 12 24 0 12 12 24 25.0% 1.5 18 36 0 18 18 36 25.0% 2 24 48 0 24 24 48 25.0% 2.5 30 60 0 30 30 60 25.0% 3 36 72 0 36 36 72 25.0% 3.5 42 84 0 42 42 84 25.0% 4 48 96 0 48 48 96 25.0% 24 ORD. NO. 18-06 Workforce Housing Program Density Bonus Allocations Rental- 4+ Bedroom Units Very-Low Income (3.5 units per 1 affordable bonus) Parcel Size Maximum Units at Maximum Units Market Affordable Bonus Total % (acres) Base Density with Bonus Rate Units Units Units Units Affordable 0.5 6 12 5 1 3 9 11.1% 1 12 24 9 3 10 22 13.6% 1.5 18 36 13 5 17 35 14.3% 2 24 48 17 7 24 48 14.6% 2.5 30 60 22 8 28 58 13.8% 3 36 72 26 10 35 71 14.1% 3.5 42 84 30 12 42 84 14.3% 4 48 96 35 13 45 93 14.0% Low Income (2.5 units per 1 affordable bonus) Parcel Size Maximum Units at Maximum Units Market Affordable Bonus Total % (acres) Base Density with Bonus Rate Units Units Units Units Affordable 0.5 6 12 4 2 5 11 18.2% 1 12 24 7 5 12 24 20.8% 1.5 18 36 11 7 17 35 20.0% 2 24 48 15 9 22 46 19.6% 2.5 30 60 18 12 30 60 20.0% 3 36 72 22 14 35 71 19.7% 3.5 42 84 25 17 42 84 20.2% 4 48 96 29 19 47 95 20.0% Moderate Income (1.5 units per 1 affordable bonus) Parcel Size Maximum Units at Maximum Units Market Affordable Bonus Total % (acres) Base Density with Bonus Rate Units Units Units Units Affordable 0.5 6 12 2 4 6 12 33.3% 1 12 24 4 8 12 24 33.3% 1.5 18 36 6 12 18 36 33.3% 2 24 48 8 16 24 48 33.3% 2.5 30 60 10 20 30 60 33.3% 3 36 72 11 25 37 73 34.2% 3.5 42 84 14 28 42 84 33.3% 4 48 96 16 32 48 96 33.3% 25 ORD. NO. 18-06 4.7.12 OTHER INCENTIVES. (a) In order to address a shortaqe of workforce housinq units. incentives have been added to induce the construction of workforce housinq units in the City. In addition to the other incentives contained within this article, lots of record that have at least 40 feet of frontaqe may be used for Workforce Housinq, as lonq as the workforce housinq unit meets the typical desjqns represented by the sketches set forth below and the additional requirements of 4.1.4(D) as well as other applicable code provisions are met. 26 ORD. NO. 18-06 LIVING u' J( '13' MASTER BEDROOM 12" J( 13" EHffl't POACli UPPER FLOOR .~..." ~t:w~~ ""~~~ MAIN FLOOR Upper Floor Main Floor T&tal Living Area Basement 565 sq. fL 840 sq. fc 1,405 sq. n. 840 sq. ft Footprint 30'.0" x 36'.0" 3 Bedrooms 2 Bathrooms Basement, Crawlspace or Slab Foundation 27 ORD. NO. 18-06 r MAIN FLOOR: Upper Floor 480 Stl' ft. Main Floor 1.238 sq. ft. Total Living Area 1,718 sq. It. Footprint 30'-4" :It 47'.0" 28 BEllIlOClM' -~..^.. UPPER: FLOOR 2+ Bedrooms 3 Ba'hrooms Crawlspace Foondation ORD. NO. 18-06 UPPER FLOOR MAIN FLOOR Upper Roor Main Root Total Living Area Basemenl 698 sq. ft.. 1.080 sq. ft. 1,778 $fl. ft, 1.080 sq. ft. Footprint 30'-0":1: 62'.0" 3 Bedrooms 2M Bathrooms Cl11wlspace,. Slab or Basemeot Foundatl~_.._ _ . 29 ORD. NO. 18-06 1-------- I I I M. &EDRooM I 12'-8'. 10'-1!" I I I '--r I I I 8ED~M #2 &EDRM#3 I !h 10' 11'_ w- I L_____ === =-=-= == = .=::.:====1( II II II CARPORT II fN-e-.lO'.b" :: II II DINING tv...... 8~1'. 1+ I L_ ~ S ...... '- o ~ LIVING 12'.11".18'-11" PO~CH 1'",'. 117.... Main Floor Total Living Area 978 sq, ft.. 978 sq. rt. Footprint 30'.0" x 48'-0" 3 Bedrooms 1 Bathroom Slab Foundation 30 ORD. NO. 18-06 ........GI! w;,,,,' ~ ~..r - UPPER FLOOR MAIN FLOOR Upper FlOOf 6S t sq. ft Main Floor 706 sq. ft lOtalLiving Area 1..."87 sq. ft. F ootprin t 28'-0" " 16'-4" 1 Bedrooms 2111 Batbrooms Crawlspace ur Stab Foundation 31 ORD. NO. 18-06 ,--------------------- LMNG ltOOM W<iCl'"..... ... E .! ... '0 .'0 l.t: MoSEPJtOOM .......t.""" MllinFloor 1,234 sq. ft. Total Living Area 1.234 sq,rt. I'ootprint 30'-0" x 54'-0" .2 Bedrooms 2 Bathrooms Slub F oundatiotl 32 ORD. NO. 18-06 .. :,'! MAL"'l FLOOR Upper Floor 6S 1 sq, ft. Main Floor 706 sq. it. Total LIt'ing Area 1,..~87 sq. ft. Footprint 2S'.1l" x 76'.10" 33 ~ ~u"'" ~ tt.""'..,,"" - UPPER FLOOR :2 Bedrooms 2'/1 Bathrooms Crawlspace or Slab Foundation ORD. NO. 18-06 Section 15. That should any section or provIsion of this ordinance or any portion thereof, any paragraph, sentence, clause or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part hereof other than the part declared invalid. Section 16. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 17. That this ordinance shall become effective upon its passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the day of , 2006. ATTEST: City Clerk MAYOR First Reading Second Reading 34 ORD. NO. 18-06 MEMORANDUM TO: FROM: MAYOR AND CI1Y COMMISSIONERS CI1Y MANAGERt1I1 AGENDA ITEM # \ at> - REGULAR MEETING OF APRIL 4. 2006 . ORDINANCE NO. 19-06 (SECOND READING/SECOND PUBLIC HEARING) MARCH 31, 2006 SUBJECT: DATE: This Ordinance is before Commission for second reading and second public hearing for a City initiated amendment to Land Development Regulations (LDR) Section 4.4.13(1), "Performance Standards". The Ordinance amends Section 4.4.13(1)(1), which regulates densities and requires 20% of all residential units to be workforce housing for densities in excess of 30 du/ acre in the commercial core or over 12 du/acre in the West Atlantic Avenue Neighborhood with no more than 50% of the workforce housing units to be for moderate income level occupants. The Family/Workforce Housing Ordinance, adopted by the Commission on December 6, 2004, includes incentives to provide workforce housing by allowing density bonuses within the Southwest Neighborhood Overlay District. The program is being expanded to provide additional opportunities and incentives for the provision of workforce housing. Additional information can be found in the attached Planning & Zoning memo. On February 27, 2006, the Planning and Zoning Board held a public hearing in conjunction with the request. There was one member of the public that spoke in support of the amendment. After reviewing the staff report, the Board voted 7-0 to recommend that the request be approved by adopting the findings of fact and law contained in the staff report, finding that the request is consistent with the Comprehensive Plan, and finding that the request meets the criteria set forth in Land Development Regulations (LDR) Section 2.4.5(M) (Amendment to Land Development Regulations). Recommend approval of Ordinance No. 19-06 on second and final reading. S:/City Clerk/ Agenda Memos/Ord 19-06 Workforce Housing 4.4.131040406 TO: FROM: CTOR OF PLANNING AND ZONING SUBJECT: MEETING OF MAR 21, 2006 CONSIDERATION OF A CITY-INITIATED AMENDMENT TO THE LAND DEVELOPMENT REGULATIONS (LDRs) ARTICLE 4.7 "FAMILY WORKFORCE HOUSING", SECTION 4.4.6 "MEDIUM DENSITY RESIDENTIAL (RM) DISTRICT", SECTION 4.4.9 "GENERAL COMMERCIAL (GC) DISTRICT", SECTION 4.5 "OVERLAY AND ENVIRONMENTAL MANAGEMENT DISTRICTS", SECTION 4.3.4(J) "HEIGHT", SECTION 4.4.13(1) "PERFORMANCE STANDARDS" AND SECTION 4.1.4 "USES OF LOTS OF RECORD", PROVIDING A REQUIREMENT AND INCENTIVES FOR THE PROVISION OF WORKFORCE HOUSING. The FamilylWorkforce Housing Ordinance, adopted by the City Commission on December 6, 2004, includes incentives to provide workforce housing by allowing density bonuses within the Southwest Neighborhood Overlay District. The proposed amendments to the Land Development Regulations are related to revisions in the City's Workforce Housing Program. The program is being expanded to provide additional opportunities and incentives for the provision of workforce housing. Major revisions to the program include the following: 1. Establishment of an additional workforce housing overlay district known as the Infill Workforce Housing Area. This area includes the Swap Shop property on North Federal Highway (zoned General Commercial) and all RM zoned property, east of 1-95 that does not lie within the coastal high hazard area. A maximum density of 18 units per acre is permitted in this area through density bonuses for the provision of workforce housing. 2. An increase in the maximum density from 12 units per acre to 24 units per acre within the Carver Estates Overlay District through density bonuses for the provisions of workforce housing. 3. References to the newly created Delray Beach Community Land Trust have been added. Lump sum payments for units under the Density Bonus Program are to be paid to the Trust. 4. The time which units are to remain affordable has been increased from 30 to 40 years. The above four items are addressed primarily through revisions to LDR Article 4.7 "FamilylWorkforce Housing." LDR Section 4.5 "Overlay and Environmental Management Districts" was modified to add the new Infill Workforce Housing Area to the list of overlay districts and revisions were made to the Section 4.4.6 "Medium Density Residential (RM) District" and Section 4.4.9 "General Commercial (GC) District" regulations to allow developments with a density greater than 12 units per acre within this area. Additional modifications were made to the RM zoning district regulations to allow relaxed development standards within the infill Workforce Housing Area and Carver Estates Overlay District for developments which provide workforce housing. \06 City Commission Documentation, March 21,2006 Family/Workforce Housing Ordinances 5. Include an additional incentive to provide workforce housing units by aI/owing lots of record between 40 feet and 50 feet to be developed for workforce housing. This item is addressed through modification of LOR Section 4.1.4 "Use of Lots of Record" to allow currently unbuildable lots of record with frontage between 40 and 50 feet to be developed for workforce housing. The lots must be at least 4,000 sq. ft. in size, be located in the R-1A, RL or RM zone districts, meet the applicable setbacks (side setbacks are reduced to 5') and other development standards in the zoning district as well as meet typical designs represented by sketches within LOR Article 4.7 "FamilylWorkforce Housing." 6. Requires workforce housing to be provided where increases in density are requested in the CBD zone district. This item is addressed through modification of LDR Section 4.4.13(1) "Performance Standards." These performance standards must be addressed as part of the Conditional Use process to allow development with a density in excess of 30 units per acre within the Central Core area or in excess of 12 units per acre in the West Atlantic Neighborhood. Language has been added which requires developments to provide 20% of the additional units (above 30 units per acre) as workforce housing units, divided equally between low and moderate income levels. 7. Requires workforce housing to be provided in cases were increases in height are requested. This item is addressed through modification of LOR Section 4.3.4.(J) "Height.". This section deals with requirements which must be addressed to increase height above 48 feet. Language has been added to require developments which increase the intensity by adding an additional floor to provide workforce housing. At least 20% of the additional residential units must be divided equally between low and moderate income levels. The Planning and Zoning Board considered the proposed ordinances at their meeting of February 27, 2006. There was one member of the public that spoke in support of the amendment and after reviewing the staff report, the Board voted 7 to 0 to recommend approval of the related ordinances. By motion approve on first reading Ordinance Nos. 16-06,17-06,18-06,19-06 and 20-06 which implement City-initiated amendments to Article 4.7 "Family Workforce Housing", Section 4.4.6 "Medium Density Residential (RM) District", Section 4.4.9 "General Commercial (GC) District", Section 4.5 "Overlay and Environmental Management Districts", Section 4.3.4(J) "Height", Section 4.4.13(1) "Performance Standards", and Section 4.1.4 "Uses Of Lots Of Record" of the Land Development Regulations, by adopting the findings of fact and law contained in the staff report and finding that the request is consistent with the Comprehensive Plan and meets criteria set forth in Section 2.4.5(M) of the Land Development Regulations. Attachment: . Proposed Ordinances 2 Rev. 3/9106 Reprinted 3/14/06 ORDINANCE NO. 19-06 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES BY AMENDING CHAPTER 4, "ZONING REGULATIONS", SECTION 4.4.13(1), "PERFORMANCE STANDARDS", TO PROVIDE FOR INCLUSION OF WORKFORCE HOUSING AMONG OTHER CONDITIONS IN ORDER TO OBTAIN INCREASED DENSITY; PROVIDING A GENERAL REPEALER CLAUSE; A SAVINGS CLAUSE AND AN EFFECTIVE DATE. WHEREAS, the City Commission desires to increase Workforce Housing in the City; and, WHEREAS, the City has an established Workforce Housing Ordinance; and, WHEREAS, the inclusion of the requirement that 20% of the residential units be Workforce Housing units is in the interest of the public health, safety and welfare; and, WHEREAS, pursuant to LDR Section 1.1.6, the Planning and Zoning Board reviewed the proposed text amendment at a public hearing held on February 27, 2006 and voted 7 to 0 to recommend that the changes be approved; and WHEREAS, pursuant to Florida Statute 163.3174(4)(c), the Planning and Zoning Board, sitting as the Local Planning Agency, has determined that the change is consistent with and furthers the goals, objectives and policies of the Comprehensive Plan; and WHEREAS, the City Commission of the City of Delray Beach adopts the findings in the Planning and Zoning Staff report; and WHEREAS, the City Commission of the City of Delray Beach finds the ordinance is consistent with the Comprehensive Plan. NOW THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA AS FOLLOWS: Section 1. That Chapter 4, "Zoning Regulations", Section 4.4.13(1) "Performance Standards" of the Land Development Regulations is amended to read as follows: (1) Performance Standards. These standards shall apply to all applications for new development and modification of existing developments which would result in a density greater than thirty (30) dwelling units per acre in the Commercial Core or twelve (12) units per acre in the West Atlantic Neighborhood. (1) The maximum permissible density of a particular project will be established through the conditional use process, based upon the degree to which the development complies with the performance standards of this section, the required findings of Section 2.4.5(E), and other applicable standards of the GComprehensive Plan and Land Development Regulations. Notwithstanding the above, the approving body may deny an application for increased density where it is determined that the proposed project is not compatible in terms of building mass and intensity of use with surrounding development. All eliqible developments desirinq to use these performance standards shall provide twenty percent (20%) of the residential units above thirty (30) dwellinq units per acre in the Commercial Core or twelve (12) units per acre in the West Atlantic Neiqhborhood as Workforce Housing units (fractions shall be rounded up). The workforce housinq units shall be divided between low and moderate income levels with no more than 50% of the workforce units to be for moderate income levels and shall comply with other applicable provisions of Article 4.7. (2) In addition to the standards and requirements set forth in subsection 4.4.13(1)(1), above, +the applicable performance standards for development exceeding twelve (12) units per acre within the West Atlantic Neighborhood or thirty (30) units per acre within the Central Core are as follows: (a) The development offers variation in design to add interest to the elevations and relief from the building mass. Building elevations incorporate several of the following elements: diversity in window and door shapes and locations; features such as balconies, arches, porches; and design elements such as shutters, window mullions, quoins, decorative tiles, or similar distinguishing features. (b) If the building includes a parking garage as an associated structure or within the principal building, the garage elevation provides unified design elements with the main building through the use of similar building materials and color, vertical and horizontal elements, and architectural style. Development of a portion of the ground floor perimeter adjacent to street rights of way is devoted to window displays or floor area for active uses such as retail stores, 2 ORD. NO. 19-06 personal and business service establishments, entertainment, offices, etc., is encouraged. (c) A number of different unit types, sizes and floor plans are available within the development. Two and three bedroom units are encouraged, as are a combination of multi-level units and flats. In projects consisting of more than twelve (12) dwelling units, the proportion of efficiency or studio type units may not exceed 25% of the total units. There is no maximum percentage established for projects having twelve (12) or fewer units, however, a mix of unit types and sizes is encouraged. (d) The project design shall create an overall unified architectural character and image by the use of common elements between the building(s), parking lot, and landscaping. Examples of some features that could be incorporated to meet this standard are: freestanding light poles and exterior light fixtures that are decorative and consistent with the architectural treatment of the building(s); pedestrian amenities such as benches, shaded walkways, and decorative pavement treatment, that are similar in forms, colors, materials, or details as the architecture of the building(s); focal points such as public art, water feature/fountain, courtyard or public plazas designed to connect different uses along a continuous pedestrian walkway; or a combination of similar features that meet the intent of this standard. (e) The development provides common areas and/or amenities for residents such as swimming pools, exercise rooms, storage rooms or lockers, covered parking, gardens, courtyards, or similar areas and/or amenities. (f) The development promotes pedestrian movements by providing convenient access from the residential units to the public sidewalk system. Pedestrian areas adjacent to the building are enhanced by providing additional sidewalk area at the same level as the abutting public sidewalk. Accessways to parking areas are designed in a manner that minimizes conflicts between vehicles and pedestrians. The public street or streets immediately adjacent to the 3 ORD. NO. 19-06 development are enhanced in a manner that is consistent with the streetscape in the downtown area (Le., installation of landscape nodes, extension of existing paver block system, installation of approved street lighting, etc.) (g) The development provides opportunities to share parking, accessways, driveways, etc., with adjoining properties, or provides additional parking spaces that may be used by the public. (h) Projects fronting on Atlantic Avenue, NW/SW 5th Avenue, N. E. 1 st Street, or S. E. 1 st Street contain nonresidential uses on the ground floor. At least seventy-five percent (75%) of the surface area of the front street wall(s) at the ground floor of each such building is devoted to display windows and to entrances to commercial uses from outside the building. (i) The landscape plan for the development preserves and incorporates existing native vegetation (where available), provides new landscaping that is in excess of minimum standards (in height and quantity), demonstrates innovative use of plant material, improves site design, provides useable open space or public plazas, and maximizes available areas for pedestrian interaction. If necessary to achieve this standard, the project may exceed the maximum setback area on the ground floor. (3) It is acknowledged that it may not be possible for projects which involve the modification of existing structures to comply with many of the above referenced standards. For those types of projects, the ultimate density should be based upon compliance with those standards which can be reasonably attained, as well as the project's ability to further the goal of revitalizing the central business district (i.e., adaptive reuse of older structures and the provision of housing in close proximity to employment opportunities and services). Section 2. That all ordinances or parts of ordinances in conflict herewith be and the same are hereby repealed. Section 3. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, clause or word be declared by a court of 4 ORD. NO. 19-06 competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part hereof other than the part declared invalid. Section 4. That this ordinance shall become effective upon its passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the day of , 2006. ATTEST: City Clerk First Reading Second Reading MAYOR 5 ORD. NO. 19-06 MEMORANDUM DA1E: MAYOR AND CITY COMMISSIONERS CITY MANAGER rrrJ\ AGENDA ITEM # \ 0 E - REGULAR MEETING OF APRIL 4. 2006 ORDINANCE NO. 20-06 (SECOND READING/SECOND PUBLIC HEARING) MARCH 31, 2006 TO: FROM: SUBJECT: This Ordinance is before Commission for second reading and second public hearing for a City initiated amendment to the Land Development Regulations (LOR) Section 4.1.4, "Use of Lots of Record" . The Ordinance amends Section 4.1.4, "Lots of Record" to permit the use of 40 foot lots of record and to allow a minimum of five feet side setbacks if necessary to accommodate designs that are set forth on Pages 25-31 of Ordinance 18-06. Other amenities are also required such as front porches and other architectural features. The Family/Workforce Housing Ordinance, adopted by the Commission on December 6, 2004, includes incentives to provide workforce housing by allowing density bonuses within the Southwest Neighborhood Overlay District. The program is being expanded to provide additional opportunities and incentives for the provision of workforce housing. Additional information can be found in the attached Planning & Zoning memo. On February 27, 2006, the Planning and Zoning Board held a public hearing in conjunction with the request. There was one member of the public that spoke in support of the amendment. After reviewing the staff report, the Board voted 7-0 to recommend that the request be approved by adopting the findings of fact and law contained in the staff report, finding that the request is consistent with the Comprehensive Plan, and finding that the request meets the criteria set forth in Land Development Regulations (LOR) Section 2.4.5(M) (Amendment to Land Development Regulations). Recommend approval of Ordinance No. 20-06 on second and final reading. S:/City Clerk/ Agenda Memos/Ord 20-06 Workforce Housing 4.1.4 040406 TO: FROM: CTOR OF PLANNING AND ZONING SUBJECT: MEETING OF MAR 21, 2006 CONSIDERATION OF A CITY-INITIATED AMENDMENT TO THE LAND DEVELOPMENT REGULATIONS (LDRs) ARTICLE 4.7 "FAMILY WORKFORCE HOUSING", SECTION 4.4.6 "MEDIUM DENSITY RESIDENTIAL (RM) DISTRICT", SECTION 4.4.9 "GENERAL COMMERCIAL (GC) DISTRICT", SECTION 4.5 "OVERLAY AND ENVIRONMENTAL MANAGEMENT DISTRICTS", SECTION 4.3.4(J} "HEIGHT", SECTION 4.4.13(1} "PERFORMANCE STANDARDS" AND SECTION 4.1.4 "USES OF LOTS OF RECORD", PROVIDING A REQUIREMENT AND INCENTIVES FOR THE PROVISION OF WORKFORCE HOUSING. The FamilylWorkforce Housing Ordinance, adopted by the City Commission on December 6, 2004, includes incentives to provide workforce housing by allowing density bonuses within the Southwest Neighborhood Overlay District. The proposed amendments to the Land Development Regulations are related to revisions in the City's Workforce Housing Program. The program is being expanded to provide additional opportunities and incentives for the provision of workforce housing. Major revisions to the program include the following: 1. Establishment of an additional workforce housing overlay district known as the Infill Workforce Housing Area. This area includes the Swap Shop property on North Federal Highway (zoned General Commercial) and all RM zoned property, east of 1-95 that does not lie within the coastal high hazard area. A maximum density of 18 units per acre is permitted in this area through density bonuses for the provision of workforce housing. 2. An increase in the maximum density from 12 units per acre to 24 units per acre within the Carver Estates Overlay District through density bonuses for the provisions of workforce housing. 3. References to the newly created Delray Beach Community Land Trust have been added. Lump sum payments for units under the Density Bonus Program are to be paid to the Trust. 4. The time which units are to remain affordable has been increased from 30 to 40 years. The above four items are addressed primarily through revisions to LDR Article 4.7 "FamilylWorkforce Housing." LDR Section 4.5 "Overlay and Environmental Management Districts" was modified to add the new Intill Workforce Housing Area to the list of overlay districts and revisions were made to the Section 4.4.6 "Medium Density Residential (RM) District" and Section 4.4.9 "General Commercial (GC) District" regulations to allow developments with a density greater than 12 units per acre within this area. Additional modifications were made to the RM zoning district regulations to allow relaxed development standards within the infill Workforce Housing Area and Carver Estates Overlay District for developments which provide workforce housing. \06 City Commission Documentation, March 21, 2006 FamilylWorkforce Housing Ordinances 5. Include an additional incentive to provide workforce housing units by allowing lots of record between 40 feet and 50 feet to be developed for workforce housing. This item is addressed through modification of LOR Section 4.1.4 "Use of Lots of Record" to allow currently unbuildable lots of record with frontage between 40 and 50 feet to be developed for workforce housing. The lots must be at least 4,000 sq. ft. in size, be located in the R-1A, RL or RM zone districts, meet the applicable setbacks (side setbacks are reduced to 5') and other development standards in the zoning district as well as meet typical designs represented by sketches within LOR Article 4.7 "FamilylWorkforce Housing." 6. Requires workforce housing to be provided where increases in density are requested in the CBD zone district. This item is addressed through modification of LOR Section 4.4.13(1) "Performance Standards." These performance standards must be addressed as part of the Conditional Use process to allow development with a density in excess of 30 units per acre within the Central Core area or in excess of 12 units per acre in the West Atlantic Neighborhood. Language has been added which requires developments to provide 20% of the additional units (above 30 units per acre) as workforce housing units, divided equally between low and moderate income levels. 7. Requires workforce housing to be provided in cases were increases in height are requested. This item is addressed through modification of LOR Section 4.3.4.(J) "Height.". This section deals with requirements which must be addressed to increase height above 48 feet. Language has been added to require developments which increase the intensity by adding an additional floor to provide workforce housing. At least 20% of the additional residential units must be divided equally between low and moderate income levels. The Planning and Zoning Board considered the proposed ordinances at their meeting of Februal)' 27, 2006. There was one member of the public that spoke in support of the amendment and after reviewing the staff report, the Board voted 7 to 0 to recommend approval of the related ordinances. By motion approve on first reading Ordinance Nos. 16-06,17-06,18-06,19-06 and 20-06 which implement City-initiated amendments to Article 4.7 "Family Workforce Housing", Section 4.4.6 "Medium Density Residential (RM) District", Section 4.4.9 "General Commercial (GC) District", Section 4.5 "Overlay and Environmental Management Districts", Section 4.3.4(J) "Height", Section 4.4.13(1) "Performance Standards", and Section 4.1.4 "Uses Of Lots Of Record" of the Land Development Regulations, by adopting the findings of fact and law contained in the staff report and finding that the request is consistent with the Comprehensive Plan and meets criteria set forth in Section 2.4.5(M) of the Land Development Regulations. Attachment: . Proposed Ordinances 2 Rev. 3/14106 ORDINANCE NO. 20-06 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES BY AMENDING CHAPTER 4 "ZONING REGULATIONS", SECTION 4.1.4, "USE OF LOTS OF RECORD", BY ENACTING A NEW SUBPARAGRAPH 4.1.4(D), TO PROVIDE FOR THE USE OF LOTS OF RECORD OF AT LEAST 40 FEET FOR THE CONSTRUCTION OF WORKFORCE HOUSING UNITS AS LONG AS THE DESIGNS CONFORM TO CERTAIN PLANS; PROVIDING A GENERAL REPEALER CLAUSE; A SAVINGS CLAUSE AND AN EFFECTIVE DATE. WHEREAS, the City Commission desires to encourage the development of Workforce Housing; and, WHEREAS, as long as certain designs are used, some lots of 40 feet that are not normally buildable are encouraged to be used for the development of Workforce Housing; WHEREAS, pursuant to LDR Section 1.1.6, the Planning and Zoning Board reviewed the proposed text amendment at a public hearing held on February 27, 2006 and voted 7 to 0 to recommend that the changes be approved; and WHEREAS, pursuant to Florida Statute 163.3174(4)(c), the Planning and Zoning Board, sitting as the Local Planning Agency, has determined that the change is consistent with and furthers the goals, objectives and policies of the Comprehensive Plan; and WHEREAS, the City Commission of the City of Delray Beach adopts the findings in the Planning and Zoning Staff report; and WHEREAS, the City Commission of the City of Delray Beach finds the ordinance is consistent with the Comprehensive Plan. NOW THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA AS FOLLOWS: Section 1. That Chapter 4, "Zoning Regulations", Section 4.1.4, "Use of Lots of Record" is hereby amended by enacting Subsection 4.1.4(D) to read as follows: (D) Within the R-1-A, RL and RM zoninq districts. lots of record havinq at least forty (40) feet of frontaqe may be used for Workforce Housinq, as lonq as the workforce housinq unit meets the typical desiqns represented by the sketches set forth in Section 4.7.12(a), the lot is a minimum of 4,000 square feet and conforms to setbacks: provided, however the minimum side setback may be reduced to a minimum five feet (5') if necessary to accommodate the desiqns set forth in Section 4.7.12(a) and meets other development standards in the zoninq district. The Workforce Housinq unit on a lot with frontaqe as herein described must include rear access via an alley. if available. The unit must also contain desiqn features such as, but not limited to, front porches, eyebrows, outriqqers, qables, dormers, arbors, trellises, shutters, balconies, decorative vents, sidinq, textured stucco finishes, undulatinq facades and other such appropriate architectural features. Section 2. That all ordinances or parts of ordinances in conflict herewith be and the same are hereby repealed. Section 3. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, clause or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part hereof other than the part declared invalid. Section 4. That this ordinance shall become effective upon its passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the day of , 2006. ATTEST: City Clerk MAYOR First Reading Second Reading 2 Ord.20-06 cI< z;l1 FROM: D~R~ tJlANAGER PAUL ~G, <:JCTOR OF PLANNING AND ZONING AMY ~REZ, HISTORIC PRESERVATION PLANNER TO: THRU: SUBJECT: MEETING OF APRIL 4, 2006 CONSIDERATION OF A 6-MONTH MORATORIUM ON DEMOLITIONS, ADDITIONS, AND NEW CONSTRUCTION IN THE CITY'S FIVE HISTORIC DISTRICTS. The action requested of the City Commission is the consideration to establish a six-month moratorium on any new development proposals including demolitions except those properties deemed unsafe, new construction over 2,000 square feet, and additions exceeding fifty-percent (50%) of the existing total square footage within all five (5) of the City's historic districts. Given recent concerns over the level and type of development affecting historic preservation efforts within all five (5) of the City's historic districts, the City Commission, on March 6, 2006 supported the implementation of a six-month moratorium on any new development proposals including, but not limited to, demolitions, new construction, and additions. Some development actions could continue during the moratorium including demolitions of structures deemed unsafe by the City's Chief Building Official, new construction if 2,000 square feet or less, and additions not exceeding fifty-percent (50%) of the existing structures square footage. The moratorium will not prevent the relocation of historic structures from other places, into any of the districts nor apply to properties in any historic district zoned CF or CBD. During the moratorium, Staff will work with residents within the five (5) historic districts to establish an overlay district similar to that of the Beach Property Overlay Districts. This overlay would place additional development regulations specific to each district, with the intent to assure that all new development respects and is visually compatible with the surrounding neighborhood character in terms of architectural style, scale, and massing. Possible solutions could include the establishment of maximum lot coverage and floor area ratio, an increase in the minimum required open space, reductions of maximum heights, and/or application of additional setback requirements for all second-story elements. Current zoning districts located within the historic districts include R-1-A and R-1-AA (Single-Family Residential), RO (Residential Office), RL (Multi-Family Residential, Low Density), RM (Multi-Family Residential, Medium Density), CF (Community Facility), CBD (Commercial Business District), and OSSHAD (Old School Square Historic Arts District). The ordinance includes all zoning districts located within a historic district with the exception of CF and CBD. The Planning and Zoning Board reviewed the item at its March 20, 2006 meeting and recommended approval of the moratorium as presented, by a vote of 7-0. The Board was in \OV City Commission Documentation, April 4, 2006 6-Month Moratorium in Historic Districts Page 2 support of the moratorium date being retroactive to March 6, 2006, when the City Commission first considered the item. Approve the moratorium ordinance to establish a six-month moratorium on any new development proposals including demolitions except those properties deemed unsafe, new construction over 2,000 square feet, and additions exceeding fifty-percent (50%) of the existing total square footage within all five (5) of the City's historic districts. Prepared by: Amy E. Alvarez, Historic Preservation Planner Attachments: · Planning and Zoning Memorandum Staff Report, March 20, 2006 ORDINANCE NO. 14-06 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRAY BEACH, ESTABLISHING A TEMPORARY BUILDING MORATORIUM FOR ANY DEMOLITION AND DEVELOPMENT PROPOSAL LOCATED IN ANY OF THE CITY'S FIVE HISTORIC DISTRICTS FOR PROPERTIES NOT ZONED COMMUNITY FACILITIES (CF) OR COMMERCIAL BUSINESS DISTRICT (CBD) AND WHICH EXCEED CERTAIN SQUARE FOOTAGES, AND AS FURTHER DEFINED HEREIN FOR A PERIOD OF SIX (6) MONTHS FROM THE DATE OF ADOPTION OF THIS ORDINANCE; PROVIDING FOR GEOGRAPHIC AREA COVERED; PROVIDING FOR THE DURATION OF MORATORIUM; PROVIDING A SAVINGS CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, the City Commission has determined that the City's historic districts need further protection and wishes to enact a six month moratorium on any demolition and/or construction of new structures (greater than 2000 sq. ft.) or additions, where the addition exceeds 50% of the square footage of the existing structure; and WHEREAS, the City needs a period of time in which City staff may work with the residents of these districts in order to draft appropriate overlay guidelines to assure that future development respects the surrounding neighborhood character in terms of architectural style, scale and massing; and WHEREAS, this zoning ordinance is adopted pursuant to the City's Home Rule Powers as set forth in Florida Statutes Chapter 166; and WHEREAS, this ordinance is enacted in compliance with Florida Statutes Section 166.041 (3)(c); and, WHEREAS, pursuant to LDR Section 1.1.6, the Planning and Zoning Board reviewed the proposed text amendment at a public hearing held on March 20, 2006, and voted 7 to 0 to recommend that the moratorium be approved; and WHEREAS, pursuant to Florida Statute 163.3174(4)(c), the Planning and Zoning Board, sitting as the Local Planning Agency, has determined that the change is consistent with and furthers the goals, objectives and policies of the Comprehensive Plan; and WHEREAS, the City Commission of the City of Delray Beach adopts the findings in the Planning and Zoning Staff Report; and WHEREAS, the City Commission of the City of Delray Beach finds the ordinance is consistent with the Comprehensive Plan; and WHEREAS, this moratorium is rationally related to the City's attempt to preserve its historic district communities and the City will undertake a comprehensive review of its Land Development Regulations; and WHEREAS, the City Commission gave direction to City staff at its March 6, 2006 Commission meeting to draft a moratorium ordinance; and WHEREAS, all development plans officially received by the City prior to March 6, 2006 shall be processed in accordance with the City's current LDR's. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA: Section 1. TEMPORARY BUILDING MORATORIUM. All activities relatinq to the acceptance, review and action upon permit applications for the demolition and/or construction of new structures (in excess of 2000 Sq. ft.) or additions, where the addition exceeds 50% of the square footaqe of the existinq structure, are temporarily suspended in order for the City of Delray Beach. throuqh its officials and staff. to have adequate time and opportunity to develop additional development requlations specific to each district in order to provide that future development would respect the surroundinq neiqhborhood character in terms of architectural style, scale and massinq. Based upon the foreqoinq, there is hereby imposed a temporary moratorium on the acceptance, review and action upon permit applications for the demolition and/or construction of new structures (in excess of 2000 Sq. ft.) or additions, where the addition exceeds 50% of the square footaqe of the existinq structure, located in any of the City's five historic districts. Durinq the time the temporary moratorium is in effect. the City will accept no applications for permits for the demolition and/or construction of new structures and additions located in the historic districts. Applications for new construction that propose a total buildinq area of 2000 square feet or less shall be accepted and reviewed and may be constructed if the proiect is approved by the Historic Preservation Board. This moratorium shall not have any effect on those developments. In the event that a structure is declared unsafe by the Chief Buildinq Official of Delray Beach in accordance with Article 7.8 of the Land Development Requlations. then that 2 ORD. NO. 14-06 structure may be demolished and this moratorium shall not prevent the demolition of the structure. In the event that a new structure is proposed for this same area, the new structure must have a total buildinq area of 2000 Sq. ft.. or less, in order to be allowed to proceed throuqh the City's development process while the moratorium is in effect. In the event that a new structure is proposed with a total buildinq area qreater than 2000 Sq. ft. the proposed development shall not be accepted for review until the moratorium has expired. This moratorium shall not prevent the relocation of historic structures, from other places, into any of the City's historic districts, provided, that the relocation must still follow the reqular development process. The City shall not take in or accept any development applications or applications for demolition, as provided above, after March 6, 2006. Section 2. GEOGRAPHIC AREA COVERED. A temporary moratorium established in this ordinance shall be effective in the five historic districts of the City of Delray Beach. which are the Nassau Street District. Marina District. Del-Ida Park, Old School Square and West Settlers District. as described in Section 4.5.1 (l) of the LDR's. However, this moratorium does not affect property that is located in anyone of the five historic districts with a zoninq desiqnation of Community Facilities (CF) or Central Business District (CBD). Section 3. DURATION OF MORATORIUM. The temporary moratorium set forth in this ordinance shall take effect immediately upon the effective date of this ordinance and shall terminate six (6) months after the said effective date. The City will accept no applications which are subiect to the moratorium until the moratorium has expired. Section 4. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 5. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 6. That this ordinance shall become effective immediately upon its passage on second and final reading. 3 ORD. NO. 14-06 PASSED AND ADOPTED in regular session on second and final reading on this _ day of , 2006. MAYOR ATTEST: CITY CLERK First Reading Second Reading 4 ORD. NO. 14-06 .... .--c. PLANNING AND ZONING BOARD MEMORANDUM STAFF REPORT MEETING DATE: MARCH 20, 2006 . \ AGENDA NO.: IV. D AGENDA ITEM: CONSIDERATION OF A 6-MONTH MORATORIUM ON DEMOLITIONS, ADDITIONS, AND NEW CONSTRUCTION IN THE CITY'S FIVE HISTORIC DISTRICTS. The item before the Board is that of making a recommendation to the City Commission on establishing a six-month moratorium on any new development proposals including demolitions except those properties deemed unsafe, new construction over 2,000 square feet, and additions exceeding fifty-percent (50%) of the existing total square footage for all five (5) of the City's historic districts. Given recent concerns over the level and type of development affecting historic preservation efforts within all five (5) of the City's historic districts, the City Commission, on March 6, 2006 supported the implementation of a six-month moratorium on any new development proposals including, but not limited to, demolitions, new construction, and additions. Some development actions could continue during the moratorium including demolitions of structures deemed unsafe by the City's Chief Building Official, new construction if 2,000 square feet or less, and additions not exceeding fifty-percent (50%) of the existing structures square footage. The moratorium will not prevent the relocation of historic structures from other places, into any of the districts nor apply to properties in any historic district zoned CF or CBD. During the moratorium, Staff will work with residents within the five (5) historic districts to establish an overlay district similar to that of the Beach Property Overlay Districts. This overlay would place additional development regulations specific to each district, with the intent to assure that. all new development respects and is visually compatible with the surrounding neighborhood character in terms of architectural style, scale, and massing. Possible solutions could include the establishment of maximum lot coverage and floor area ratio, an increase in the minimum required open space, reductions of maximum heights, and/or application of additional setback requirements for all second-story elements. Current zoning districts located within the historic districts include R-1-A and R-1-AA (Single-Family Residential), RO (Residential Office), RL (Multi-Family Residential, Low Density), RM (Multi-Family Residential, Medium Density), CF (Community Facility), CBD (Commercial Business District), and OSSHAD (Old School Square Historic Arts District). The ordinance includes all zoning districts located within a historic district with the exception of CF and CBD. The overlay guidelines could apply to one or more historic districts as deemed appropriate by City Staff, Advisory Boards, Residents, and Commission. A Planning and Zoning Board Memorandum Staff Report, March 20, 2006 6-Month Moratorium in Historic Districts Page 2 A review of the applicable policies and objectives in the Comprehensive Plan which would support this action and its potential outcomes was conducted. The following objective and policy were found. .\ Housing Element Objective A-12.1, To assist residents of the City in maintaining and enhancing their neighborhood environment, the City shall take steps to ensure that modifications in and around the neighborhood do not lead to its decline, such as those described in the following policy: Housing Element Policy A-12.4 The City will provide planning and technical assistance to implement neighborhood-supported initiatives aimed at preserving the character of existing residential areas. Such assistance may involve the formulation of regulations that would limit size and scale of new homes to be consistent with the existing structures within a defined neighborhood, and analysis of the housing inventory to determine if the area qualifies for designation as a historic district, and similar measures. The implementation of the six-month moratorium and the ultimate creation of parameters which will clarify what is deemed compatible development within each district will protect and preserve the character of the historic districts and is in keeping with the goals of the Comprehensive Plan as noted above. Historic Preservation Board: The Historic Preservation Board (HPB) reviewed the item at its March 15, 2006 meeting and recommended denial of the moratorium ordinance as presented. Their main concern centered on the effective date which is retroactive to City Commission's moratorium ordinance initiation date of March 6, 2006. The Board felt they could support the moratorium, if its effective date was the ordinance's second reading date, tentatively scheduled for April 18, 2006. Staffs concerns with a delayed date is that it would result in a last minute rush of applications of incomp_~tible structures which would then require staff review, board action and appeals of those actions to City Commission. It is noted that with the exception of demolitions (except if unsafe), new construction of similar sized structures (up to 2,000 sq. ft.), and additions of up to 50% of the existing structure can continued to be submitted and be considered by the Board during the moratorium period. The six-month moratorium is in response to recent development trends within the historic districts of structures which are out of scale and massing with the character of the districts. The moratorium will allow the creation of additional parameters that will assist developers in determining what would be considered compatible within each district. The proposed moratorium will provide the time to create these parameters consistent with and furthering the Goals, Objectives and Policies of the Comprehensive Plan. IV.D Planning and Zoning Board Memorandum Staff Report, March 20, 2006 6-Month Moratorium in Historic Districts Page 3 ~ .~ Recommend approval of the moratorium ordinance to the City Commission establishing a six- month moratorium on any new development proposals including demoliti91ls except those properties deemed unsafe, new construction over 2,000 square feet, and additions exceeding fifty-percent (50%) of the existing total square footage for all five (5) of the City's historic districts. Prepared by: Amy E. Alvarez, Historic Preservation Planner Attachments: . City Manager Memorandum to City Commission dated March 3, 2006 · City Commission Documentation dated March 6, 2006 · Proposed Ordinance 14-06 IV.D City of Delray Beach Memo , ',\ To: City Commission From: City Manager114 cc: Date: March 3, 2006 Re: Historic Districts I have become alanned that we are in danger of having our historic districts destroyed by mansionization. On Wednesday the Historic Preservation Board approved the partial demolition of an 1,100 square foot house in the Del Ida Park historic district at 711 N. Swinton, and construction of an "addition" which will result in a total square footage for this house of 4,275. At 527 N. Swinton, facing much opposition from neighbors, the Board delayed a decision on a request to demolish a contributing structure and replace it with a new house with detached garage and guest house totaling 4,600 square feet. On March 15, the Historic Preservation Board will consider a request to build three houses on the property on the west side of Seacrest between NE 6th Street and NE 7th Street with square footages of 5.246, 5,452 and 5,009. The house fonnerty on these properties has already been demolished. There is a fourth lot for which plans have not yet been submitted. If six houses of this size are approved, I believe it will lead to the essential destruction of the Del Ida Park Historic District. The historic rhythm and ambiance of the district. the historic character of the buildings and the open space patterns around each house will all be lost. The historic homes will be swallowed up and overwhelmed by the new mega houses being built in the district. While the City Attorney and I believe that our current code gives sufficient basis for denying pennits for these homes as being incompatible with the historic district due to their size and mass, the Historic Preservation Board is of the opinion that they do not have such power, and have requested specific guidelines further limiting Floor Area Ratio, lot coverage, building height and required green space. Therefore, I strongly recommend that the Commission direct the Planning and Zoning Commission to consider a moratorium on any further demolitions and large scale construction in all our historic districts for six months to allow staff to work with the residents of these districts and develop further appropriate limitations on development in these districts to protect their essential historic character. ~ 1 err N~S$IO~ Q6cn~f!Ji~ - ...,~.,._; . ,". SUBJECT: Df'r~ DE PAUL DORLlNG RECTOR OF PLANNING AND ZONING AMY E. ALVAREZ, HISTORIC PRESERVATION PLANNE@ MEETING OF MARCH 6, 2006 REQUEST TO CONSIDER A SIX-MONTH MORATORIUM OF NEW DEVELOPMENT PROPOSALS LOCATED PARTICULARLY IN THE DEL-IDA P ARK HISTORIC DISTRICT AND/OR ALL OTHER HISTORIC DISTRICTS. TO: THROUGH: FROM: Given recent concerns over the level and type of development affecting historic preservation efforts within all five (5) of the City's historic districts, but more particularly the Del-Ida Park Historic District, it has been suggested that the City Commission consider a six-month moratorium of any new development proposals including, but not limited to, demolitions, new construclion, and additions. During this time, Staff will work with the residents of the Del-Ida Park Historic District as well as the four other districts to establish an overlay district similar to that of the Beach Property Overlay Districts, which would place additional development regulations specific to each district, assuring that all new development respects the surrounding neighborhood character in terms of architectural style, scale, and massing. Possible solutions could include the establishment of a maximum lot coverage and floor area ratio, an increase in the minimum required open space, and application of additional setback requirements for all second-story elements. Current zoning districts located within the Del-Ida Park Historic District include R-1-M (Single-Family Residential), RO (Residential Office), and Rl (Multi-Family Residential, low Density), all of which have a building height limit of thirty-five feet (35') and a minimum open space requirement of twenty-five percent (25%). The R-1-M zoning district requires a minimum lot size of 9,500 square feet and a minimum floor area of 1,200 square feet, while the RO and Rl zoning districts require a minimum lot size of 8,000 square feet with a maximum lot coverage of forty percent (40%). Zoning designations in the other historic districts include R-1-A and R-1~M (Single-Family Residential), RM (Multi-Family Residential, Medium Density), CF (Community Facility), CBD (Commercial Business District), and OSSHAD (Old School Square Historic Arts District). The overlay guidelines could apply to one or more historic districts as deemed appropriate by City Staff, Advisory Boards, Residents, and Commission. If the Commission supports this initiative, an ordinance must be prepared, advertised, and considered by the Historic Preservation Board and Planning and Zoning Board and approved by City Commission. Recommend processing an ordinance to establish a six-mouth moratorium on any new development proposals including, but not limited to, demolitions, new construction, and additions for all five (5) of the City's historic districts.