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Agenda Reg 05-02-00CITY OF DELRAY BEACH, FLORIDA - CITY COMMISSION REGULAR MEETING MAY 2, 2000 - 6:00 P.M.; PUBLIC HEARING 7:00 P.M. COMMISSION CHAMBERS 993 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 Randolph 243-7127 (voice), or 243-7199 (TDD), 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. RULES FOR PUBLIC PARTICIPATION 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. A. Public Hearings: under this section. Any citizen is entitled to speak on items B. Comments and Inquiries on Non-Agenda Items from the Public: Any citizen is entitled to be heard concerning any matter within the scope of jurisdiction of the Commission under this section. The Commission may withhold comment or direct the City Manager to take action on requests or comments. C. Regular Agenda and First Reading Items: When extraordinary circumstances or reasons exist and at the discretion of the Commission, citizens may speak on any official agenda item under these sections. 2. SIGN IN SHEET: Prior to the start Of the Commission Meeting, 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. AGENDA me 2. 3. 4. 5. Se Roll Call. Invocation· Pledge of Allegiance to the Flag. Agenda Approval. Approval of Minutes: Regular Meeting of April 18, 2000 Proclamations: A. Salvation Army Week - May 14 through 20, 2000 B. Safe Boating Week - May 20 through 26, 2000 Preeentations: A. Sister Cities International Young Artist Competition Certificates of Appreciation and Awards Presentation Consent Agenda: City Manager recommends approval. A. Bo ACCEPTANCE OF EASEMENT DEED FROM AURORA HOMES, INC.: Accept an easement deed granting to the City an easement to allow for the installation and maintenance of an 8" gravity sewer main that will connect the City's gravity sewer system to the Coral Trace development's gravity sewer system. GRANT OF EASEMENT TO BELLSOUTH: Approve the grant of an easement to BellSouth to allow for the installation of a switch box behind the Boy Scout Hut located on the north side of Lake Ida Road. GRANT APPLICATION TO CHILDREN'S SERVICES COUNCIL: Authorize staff to submit a grant application to the Children's Services Council for funding in the approximate amount of $123,502 in support of the City's out of school program, day camps and summer camp program. RESOLUTION NO. 36-00: Approve a resolution authorizing the City Manager to apply for funding for landscape improvements along Lake Ida Road (Congress Avenue to Military Trail) Regular Commission Meeting May 2, 2000 through Palm Beach County's Beautification Grant Program. 2000/2001 Thoroughfare FINAL PAYMENT/HELLER-WEAVER & SHEREMETA (LAYER'S PROPERTY SURVEY WORK): Approve final payment in the amount of $8,355.00 to Heller-Weaver & Sheremeta, Inc. for completion of the survey work associated with the Laver's property, with funding from 001-2911-519-31.30 (Engineering/Architectural). CLOSEOUT CHANGE ORDER ~1 AND FINAL PAYMENT/MURRAY LOGAN CONSTRUCTION (REHABILITATION OF LIFT STATIONS): Approve closeout Change Order %1 in the net deduct amount of $881.00 and final payment in the amount of $15,645.40 to Murray Logan Construction, Inc. for completion of the Rehabilitation of Lift Stations 13, 24 & 26 project, with funding from 442-5178-536-61.83 (Lift Station Conversion to Submersible). INTERLOCAL AGREEMENT WITH PALM BEACH COUNTY/N.E. 4TH STREET ..(SWINTON AVENUE TO N.E. 6TH AVENUE): Approve an interlocal agreement between the City and Palm Beach County which will transfer control of the right-of-way along N.E. 4th Street (from Swinton Avenue to N.E. 6th Avenue) to the City, and provide for reimbursement of up to $234,500 from the County for improvements along this corridor. RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT Jo Ke AND DISPOSAL BOARD ACTIONS: Ratify the various actions approved by the South Central Regional Wastewater Treatment and Disposal Board at the quarterly meeting of April 20, 2000. RESOLUTION NO. 37-00: Approve a resolution assessing costs for action necessary to abate nuisances on seventeen (17) properties throughout the City. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made by the Land Development Boards for the period April 17th through April 28, 2000. AWARD OF BIDS AND CONTRACTS: Bid award to Chemical Lime Company of Alabama, Inc., via City of Boynton Beach co-op bid, for the purchase of bulk quicklime at an estimated annual cost of $313,379.80, with funding from 441-5122-536-52.21 (Water Treatment & Storage - Chemicals). Bid award for the air conditioning services and repairs annual contract to Atlantic Refrigeration as primary contractor and to CGR Construction Company as secondary contractor, at an estimated annual cost of $27,640 with funding from various departmental operating budgets. -3- Regular Commission Meeting May 2, 2000 9. Regul&r Agenda: CONDITIONAL USE MODIFICATION/EXPANSION OF DRUG ABUSE FOUNDATION: Consider a request for conditional use modification to allow the construction of an 80-bed dormitory and associated parking at the Drug Abuse Foundation of Palm Beach County (Siemens-Evert Campus), increasing the number of beds by 36 for a total of 150 beds. The subject property is located at the southwest corner of Swinton Avenue and S.W. 4th Street and is zoned CF (Community Facilities). B o SPECIAL EVENT REQUEST/DOWNTOWN SPRING ART FESTIVAL: Consider a request for special event approval for the 2nd Annual Downtown Spring Art Festival to be held on Saturday and Sunday, May 27 and 28, 2000, including temporary use permit, staff support, and waiver for event signage. SPECIAL EVENT REQUEST/HAITIAN FLAG DAY: Consider a request for special event approval for the Haitian Flag Day Celebration to be held on Sunday, May 21, 2000, including temporary use permit, staff support, use of City equipment, and consideration of waiving overtime costs. Do AMENDED AND RESTATED AGREEMENT WITH COCA-COLA: Consider approval of an amended and restated agreement with Coca-Cola Enterprises, Inc., d/b/a Florida Coca-Cola Bottling Company. 10. Public Hearings: Ao ORDINANCE NO. 10-00 (VALET PARKING OUEUE SIG~NS): An ordinance amending Chapter 71, "Parking Regulations", of the City Code by amending Section 71.022, "Parking Prohibited During Certain Hours on Certain Streets", to provide for the use of valet parking queues. 11. Comments and Inquiries on Non-Agenda Items Immediately following Public Hearings. from the Public- A. City Manager's response to prior public comments and inquiries. B. From the Public. 12. First Readings: a. 1. ORDINANCE NO. 11-00: An ordinance amending the Land Development Regulations to establish notification requirements for specified waivers. If passed, a public hearing will be scheduled for May 16, 2000. o ORDINANCE NO. 11-00A: An ordinance amending the Land Development Regulations to establish notification requirements for specified waivers, and giving authority to the Historic Preservation Board to grant waivers for -4- Regular Commission Meeting May 2, 2000 historic properties. If passed, a public hearing will be scheduled for May 16, 2000. 13. Comments and Inquiries on Non-A~enda Items. City Manager City Attorney City Commission -5- CITY OF DELRAY BEACH, FLORIDA - CITY COMMISSION REGULAR MEETING - MAY 2, 2000 - 6:00 P.M. PUBLIC HEARINGS - 7:00 P.M. COMMISSION CHAMBERS AGENDA ADDENDUM ADDITIONAL INFORMATION IS PROVIDED FOR THE FOLLOWING: Consent Agenda: A. ACCEPTANCE OF EASEMENT DEED FROM AURORA HOMES, INC.: Accept an easement deed granting to the City an easement to allow for the installation and maintenance of an 8" gravity sewer main that will connect the City's gravity sewer system to the Coral Trace development's gravity sewer system. CITY OF DELRAY BEACH, FLORIDA - CITY COMMISSION REGULAR MEETING - MAY 2, 2000 - 6:00 P.M. COMMISSION CHAMBERS AG ,'VDA THE AGENDA IS AMENDED BY ADDING THE FOLLOWING ITEMS: 6.C. A Proclamation recognizing and commending the members of the Florida Atlantic University Football Program's Student Booster Team (Stac~ Hawkins, Bill Eaton, Cedric Williams, Shaun Thompson and Lee Pasick) on their achievement of winning the 27~ Annual Honolulu International Bed Race competinon. 7.B. Presentation on Tennis Center naming rights (introduction by Brahm Dubin). Addendum. May 2, 2000.Reg. Mtg Golf & Tennis Management, Development & Consultation MEMORANDUM DATE: May 2, 2000 TO: Dave Harden FROM: Brahm Dubin RE: Naming Rights In 1994 the City of Delmy Beach increased the size of the Delmy Beach Tennis stadium to over 8000 seats, paid in its entirety with $1.4 million in funding from the Tourist Development Council of Palm Beach County, in the anticipation of hosting annual women's and men's professional tennis tournaments that would effectively market our City to the world. Unfortunately, we lost the Virginia Slims of Florida, the Virginia Slims Legends Tourney and were left with one contract with Palm Acts, Inc. to promote "Concerts". This relationship, as we know, did not meet the expectations of our City and was subsequently terminated. In 1996, the City approached Dubin & Associates to take over the responsibility of managing the day to day operations of the Tennis Center as well as bringing events to our stadium. Our goals from the beginning were publicly stated. We stipulated that we would at first host USTA Satellite and USTA Challenger professional teams tournaments in order to promote our tennis center as a venue suitable for bigger things to come. We knew that it would cost the City money at first, knowing that we were "investing" money in the short term to benefit in the long term. Within 2 years, Dubin & Associates assisted in bringing world class tennis such as the Nuveen Tour and the Chris Evert Pro Celebrity. We were so successful that we won the right to host the 1998 Davis Cup Final based on our reputation as a Tennis Facility worthy of such a prestigious event. 2200 Highland Avenue · Delray Beach, FL 33445 · (561) 243-7064 · Fax (561) 243-7386 Although our US Team lost to Italy in the Semi Finals, the City of Delray Beach became recognized around the world as a serious world class tennis venue, worthy of the rifle, "Tennis Capital". The publicity that we achieved motivated Mr. Mark Baron of Matchpoint, Inc. to initiate discussions with Dubin & Associates to bring his ATP Men's Tourney to Delmy Beach. A dream in 1996 became a reality in 1999. 1999 was an exciting year for our stadium. We hosted the Citrix Tennis Tourney, televised nationally on Fox Sport Net; the Chris Evert Pro Celebrity, televised nationally on ESPN; hosted Archbishop Desmond TuTu, and served as the main attraerion on First Night to approximately 10,000 spectators. In 2000, we added our ya nationally televised event in partnership with the Palm Beach County Sports Commission. We are now the site for the Sunkist Tourney of Champions, a men's professional volleyball event, televised nationally on Fox Sports Net. The City of Delray Beach is very effectively utilizing our facility to market itself to the world. Without question, our City is alive and well, in a small part due to our marketing efforts. However, our goal was made clear years ago that it was always our intention to bring these events to our City, at a cost to the City that eventually would be recouped by the City with the selling of Naming Rights. Naming Rights are sold by many venues across the Country as a method to subsidize the operating costs. The previous City Commission understood and approved our business plan. It seems apparent that there are taxpayers who simply can not accept our Tennis Center losing money. They simply can not accept the comparison of our Tennis Center operation to the Tennis operation at Pompey Park, or that we provide quality of life to our residents that equates to .5% of our City Annual General Fund Budget. We believe that Naming Rights can satisfy those concerns. u:\bd\memos\city comm%.doc 2 Within 2 years, we no longer pay Matchpoint, Inc. an annual fee. In fact, we share in certain sponsorship revenues and split Naming Rights revenues equally. Therefore, it is planned that the Tennis Center Stadium will be profitable within 3 years. The selling of Naming Rights is the final action in a business plan initiated and conceived back in 1996. Dubin & Associates believes that with proper controls in place, that it it is in the best interest of our City to sell Naming Rights. In 1999 Dubin & Associates initiated efforts to sell naming rights, on behalf of the City. Contacts were made with local companies such as Office Depot, Seagrams, Levengers, Nations Bank, Bell South, Citrix, Rexall Sundown, just to name a few, all to no avail. At least thirty naming rights packages were mailed out utilizing our contacts in sports and Corporate America. Dubin & Associates has contacted companies and individuals specializing in Sponsorship sales such as McCann Erikson, IMG, Front Row Marketing, Pro Sports & Marketing, Berger Marketing, Ad Art, Matchpoim, Inc., Mr. Gerald Baron, Mr. John Burke and Mr. Start Cotton. Our contacts ranged from worldwide advertising agencies, to one of the largest sports marketing companies in the world, to individuals with vast experience in sports marketing. In all cases, we were not able to generate enough interest for a company or an individual to take on our project. Our goal is to sell naming rights. Our goal is to find a company with motivation which we believe will take on our project seriously. Giving a company an exclusive contract for 6 months emphasizes a sense of emergency for them, knowing that they only have 6 months to bring a deal to the table. Dubin & Associates is proposing that we utilize the services of Flight Media on a commission basis only for a six month exclusive period to sell naming rights for the Delray Beach Tennis Center. u:\bd\m~mos\c£t~ corm~oc 3 Flight Media was referred to us as a company who has the expertise, ability and the motivation to handle a deal of this size. In essence, this deal is a small one in comparison to naming rights packages being sold across the country. Flight Media's President, Alex McKenzie, has experience in sport marketing and specifically, in South Florida. Flight Media won the bid for Naming Rights and installing new LED scoreboard systems including advertising rights for the Orange Bowl in Miami. In addition, Flight Media was successful in winning the bid to install the scoreboard including advertising rights for the Citrus Bowl in Orlando. Since 1992 Alex McKenzie has been involved in advertising including TV, radio, print, outdoor, stadium, airport and event signage. Past and present clients include Kenny Rogers Roasters, Bryans Foods - Division of Sara Lee, and such airports as Miami International and Fort Lauderdale. The proposed contract between the City of Delmy Beach and Flight Media, Inc. includes the following key points: 1. Term is 6 months 2. Minimum Sponsorship $250,000 P.A. 3. Exclusive contract for 6 month period Base commission of 15%, with incentive clauses on gross sponsorship dollars exceeding $250,000 P.A., and an additional incentive on net sponsorship dollars exceeding $175,000 P.A. Commission only agreement payable only on receipt of funds from sponsor We believe that our interests will be best served by a small company with experience in sport marketing who is very motivated by this project. We believe that the timing is now right for the City to take advantage of the local, national and international exposure that the Tennis Center is getting to cash in on the benefit of selling Naming Rights. u:\bd\memos\city co~.doc 4 NAY 2, 2000 A Regular Meeting of the City Commission of the City of Delray Beach, Florida, was called to order by Mayor David Schmidt in the Commission Chambers at City Hall at 6:00 p.m. on Tuesday, May 2, 2000. Roll call showed: Present - Commissioner Patricia Archer Commissioner Alberta McCarthy Commissioner Jeff Perlman Commissioner Bill Schwartz Mayor David Schmidt Absent - None Also present were - City Manager David T. Harden and City Attorney Susan A. Ruby $. The opening prayer was delivered by Rabbi Suzanne Carter, Chaplin for the Delray Beach Police and Fire Department. 3. The Pledge of Allegiance to the flag of the United States of America was given. Aqenda Approval. Mayor Schmidt noted that Item 6.A., Proclamation in recognition of Salvation Army Week, would be removed from to- night's agenda and rescheduled for the next regular meeting. He further noted the addition of Item 6.C., Proclamation recogniz- ing the members of the Florida Atlantic University Bed Race Team which won the international competition, and Item 7.B., Presenta- tion on Tennis Center naming rights. Mayor Schmidt also comment- ed that additional backup was provided for Item 8.A., Acceptance of Easement Deed from Aurora Homes. Mrs. Archer moved to approve the agenda as amended, seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Schwartz - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes. Said motion passed with a 5 to 0 vote. Approval of Minutes: Mrs. Archer moved to approve the Minutes of the Regu- lar Meeting of April 18, 2000, seconded by Mr. Schwartz. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mr. Schwartz - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mr. Perlman - Yes. Said motion passed with a 5 to 0 vote. Proclamations= 6.A. Salvation Army Week - May 14 through 20, 2000. (THIS ITEM WAS REMOVED FROM THE AGENDA AND RESCHEDULED FOR MAY 16, 2000.) 6.B· Safe Boatinq Week - May 20 throuqh 26, 2000. Mayor Schmidt read and presented a proclamation in recognition 'of National Safe Boating Week, urging all citizens to support the goals of the National Safe Boating campaign and U.S. Coast Guard Auxiliary and efforts to promote safe boating. Mr. Bernard Englander, U.S. Coast Guard Auxiliary, Flotilla 54, came forward to accept the proclamation and thanked the City Commission for their support of this worthwhile endeav- or. 6.C. Recoqnizinq and commendinq the members of the Florida Atlantic University Football Program's Student Booster Team (Staci Hawkins, Bill Eaton, Cedric Williams, Shaun Thompson and Lee Pasick) on their achievement of winning the 27th Annual Honolulu International Bed Race competition. Presentation of this proclamation was deferred until later in the meeting when the members of the FAU Bed Race Team arrived at the meeting on their way home from Hawaii. Presentations: 7.A. Sister Cities International Younq Artist Competition - Certificates of Appreciation and Awards Presentation. Mayor Schmidt introduced Charlotte Durante, President of Delray Beach's Sister Cities organization. Charlotte Durante gave a brief overview of the Sister Cities program. One of the focuses has been on the involvement of young people in the program as it is very important for them to grow up learning about other cultures and learning to appreci- ate other cultures. The Sister Cities Student Exchange Program has been very well received. The Young Artists Program is another way in which young people can express themselves, through original artwork, their concept of the Sister Cities mission. The theme of the competition for the year 2000 was "Peace Begins at Home". Mrs. Durante congratulated all of the entrants on the wonderful artwork that was submitted. They were very difficult to judge; however, it was necessary to select at least one winner to send on to the next level. Mayor Schmidt then presented the following awards: Carver Middle School -2- 05/02/00 Participating Artists Elana Bloom Ryan Bourdon Gina Brown Laura Gratto Honorable Mention Charde' Maldonado 3rd Place Christy Lee 2nd Place Lindsay Harris 1st Place Bradley Searles Atlantic High School 2nd Place Mathieu Joseph 1st Place & Overall Winner Elizabeth Godwin 7.B. Presentation on Tennis Center naming rights (introduc- tion by Brahm Dubin). Brahm Dubin reviewed with the City Commission his memorandum dated May 2, 2000, which Gave a history of how the City reached the current juncture with the naminG rights issue. He stated that the Goal is to sell naminG rights and to find a company with motivation that will take on the project serious- ly. GivinG a company an exclusive contract for six (6) months emphasizes a sense of urgency, knowinG that they only have six months to brinG a deal to the table. Mr. Dubin stated that his proposal is to use the services of FliGht Media, Alex McKenzie, President, on a commission basis only for a six month exclusive period to sell naminG rights for the Delray Beach Tennis Center. Alex McKenzie, President of Flight Media, introduced himself to the City Commission. He reviewed his accomplishments in the field and discussed the merits of the Delray Beach Tennis Center in offering naming rights. -3- 05/02/00 On question from the City Manager as to the timing involved with corporate budget calendars, Mr. McKenzie stated that we are at a fairly critical time for something to happen for the year 2001. Most corporate monies for the year 2000 are gone and corporations are going through budgets for the year 2001 right now. Mayor Schmidt stated that previous Commissions were comfortable with the idea of selling the naming rights for the Tennis Center. He asked if the present Commission is still comfortable with the concept? Mrs. Archer commented that when the naming rights concept first came up, she was not all that comfortable with it. However, she felt there could be a real advantage to public- ly merchandising Delray Beach and the fact that it is in Palm Beach County, especially with all of the publicity that Miami has been receiving recently. At this point she would be in favor of the concept. On question from Ms. McCarthy, the City Manager stated that the proposal numbers are based on what other events have sold for in this area on a per attendee basis. They are dis- counted somewhat for the City's smaller facility. They are negotiable, up or down, but it is felt that they represent a reasonable price for the advertising an entity would get at the facility. On question from Mr. Schwartz, the City Manager stated that the fee for the naming rights would be, at a minimum, $250,000 per year. The City agreed to pay Match Point $1,050,000 over a four year period and the County is paying us $255,000 ($85,000 over three years), so over the four year period the City has a net cost of roughly $800,000 in round numbers. After that the City will no longer make payments to Match Point for the Citrix tournament, so that is when the City has the opportunity to start recouping what has been paid out in the earlier years through the later years of the contract. But selling the naming rights is a key to making all of that happen. On further question from Mr. Schwartz, the City Manag- er stated that we could look at getting funds from the state. Mr. Perlman commented that he had not seen this item until about 15 minutes ago and he felt it required a rather serious decision. He would prefer to digest it a little more, and he would also have preferred to heard from a couple of different companies so that there could be a relative evaluation and comparison. He did not have a problem with the concept of selling naming rights, but would be more comfortable with making this kind of decision with a little more notice. Mayor Schmidt stated that he felt the consensus is that the Commission is comfortable with the concept of selling -4- 05/02/00 the naming rights. Mayor schmidt then asked if there was a consensus to direct staff to put together a contract with Mr. McKenzie? He stated that he concurred with Commissioner Perlman about the short notice on this item, but on the other hand he really did not see any down side for the City with the six month term and commission only as opposed to paying a fee. It was the majority consensus of the City Commission (Mr. Perlman dissent- ing) to direct staff to proceed with the contract. CONSENT AGENDA: City Manager recommends approval. 8.A. ACCEPTANCE OF EASEMENT DEED FROM AURORA HOMES, INC.: Accept an easement deed granting to the City an easement to allow for the installation and maintenance of an 8" gravity sewer main that will connect the City's gravity sewer system to the Coral Trace development's gravity sewer system. 8.B. GRANT OF EASEMENT TO BELLSOUTH: Approve the grant of an easement to BellSouth to allow for the installation of a switch box behind the Boy Scout Hut located on the north side of Lake Ida Road. 8oCo GRANT APPLICATION TO CHILDREN'S SERVICES COUNCIL: Authorize staff to submit a grant application to the Children's Services Council for funding in the approximate amount of $123,502 in support of the City's out of school program, day camps and summer camp program. $.D. RESOLUTION NO. 36-00: Approve a resolution authoriz- ing the City Manager to apply for funding for landscape improve- ments along Lake Ida Road (Congress Avenue to Military Trail) through Palm Beach County's 2000/2001 Thoroughfare Beautifica- tion Grant Program. The caption of Resolution No. 36-00 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO APPLY FOR FUNDING THROUGH PALM BEACH COUNTY'S 2000/2001 THOR- OUGHFARE BEAUTIFICATION GRANT PROGRAM FOR LAKE IDA ROAD. (The official copy of Resolution No. 36-00 is on file in the City Clerk's office.) 8.E. FINAL PAYMENT/HELLER-WEAVER & SHEREMETA (LAYER'S PROPERTY SURVEY WORK): Approve final payment in the amount of $8,355.00 to Heller-Weaver & Sheremeta, Inc. for completion of the survey work associated with the Laver's property, with funding from 001-2911-519-31.30 (Engineering/Architectural). 8.F. CLOSEOUT CHANGE ORDER ~1 AND FINAL PAYMENT/MURRAY LOGAN CONSTRUCTION (REHABILITATION OF LIFT STATIONS): Approve -5- 05/02/00 closeout Change Order #1 in the net deduct amount of $881.00 and final payment in the amount of $15,645.40 to Murray Logan Con- struction, Inc. for completion of the Rehabilitation of Lift Stations 13, 24 & 26 project, with funding from 442-5178-536-61.83 (Lift Station Conversion to Submersible). 8.G. INTERLOCAL AGREEMENT WITH PALM BEACH COUNTY/N.E. 4TH STREET (SWINTON AVENUE TO N.E. 6TH AVENUE): Approve an interlo- cal agreement between the City and Palm Beach County which will transfer control of the right-of-way along N.E. 4th Street (from Swinton Avenue to N.E. 6th Avenue) to the City, and provide for reimbursement of up to $234,500 from the County for improvements along this corridor. SoHo RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTIONS: Ratify the various ac- tions approved by the South Central Regional Wastewater Treat- ment and Disposal Board at the quarterly meeting of April 20, 2000. 8.I. RESOLUTION NO. 37-00: Approve a resolution assessing costs for action necessary to abate nuisances on seventeen (17) properties throughout the City. The caption of Resolution No. 37-00 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, PURSUANT TO CHAPTER 100 OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, ASSESSING COSTS FOR ABATING NUISANCES UPON CERTAIN LAND(S) LOCATED WITHIN THE CITY OF DELRAY BEACH AND PROVIDING THAT A NOTICE OF LIEN SHALL ACCOM- PANY THE NOTICE OF ASSESSMENT; SETTING OUT ACTUAL COSTS INCURRED BY THE CITY TO ACCOM- PLISH SUCH ABATEMENT AND LEVYING THE COST OF SUCH ABATEMENT OF NUISANCES; PROVIDING FOR AN EFFECTIVE DATE AND FOR A DUE DATE AND INTEREST ON ASSESSMENTS; PROVIDING FOR THE RECORDING OF THIS RESOLUTION, AND DECLARING SAID LEVY TO BE A LIEN UPON THE SUBJECT PROPERTY FOR UNPAID ASSESSMENTS. (The official copy of Resolution No. 37-00 is on file in the City Clerk's office.) 8oJo REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made by the Land Development Boards for the period April 17th through April 28, 2000. 8.K. AWARD OF BIDS AND CONTRACTS: 1. Bid award to Chemical Lime Company of Alabama, Inc., via City of Boynton Beach co-op bid, for 6 05/02/00 the purchase of bulk quicklime at an estimated annual cost of $313,379.80, with funding from 441-5122-536-52.21 (Water Treatment & Storage - Chemicals). Bid award for the air conditioning services and repairs annual contract to Atlantic Refrigeration as primary contractor and to CGR Construction Company as secondary contractor, at an estimated annual cost of $27,640 with funding from various departmental operating budgets. Mrs. Archer moved to approve the Consent Agenda, seconded by Mr. Perlman. Upon roll call the Commission voted as follows: Mr. Schwartz - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mr. Perlman - Yes; Mrs. Archer - Yes. Said motion passed with a 5 to 0 vote. At this point, the time being 7:00 p.m., the City Commission moved to the duly advertised Public Hearings portion of the agenda. 10. PUBLIC HEARINGS: 10.A. ORDINANCE NO. 10-00 (VALET PARKING OUEUE SIGNS): An ordinance amending Chapter 71, "Parking Regulations", of the City Code by amending Section 71.022, "Parking Prohibited During Certain Hours on Certain Streets", to provide for the use of valet parking queues. 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 City Manager presented Ordinance No. 10-00: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 71, "PARKING REGULATIONS". OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, BY AMENDING SECTION 71.022, "PARKING PROHIBITED DURING CERTAIN HOURS ON CERTAIN STREETS" TO PROVIDE FOR THE USE OF VALET PARKING QUEUES; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 10-00 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. Mayor Schmidt declared the public Speaking from the audience was the following: hearing open. -7- 05/02/00 John Bennett, 137 Seabreeze Avenue, stated that he supports the ordinance but feels it should be made very clear through signage as to the situation and associated penalties. The current signs are not all that clear, especially to people who are new to the area, and there are discrepancies on differ- ent signs that need to be straightened out so that there is consistency as well as clarity. There being no one else from the audience who wished to address the City Commission, the public hearing was closed. Mrs. Archer moved to approve Ordinance No. 10-00 on Second and FINAL Reading, seconded by Mr. Schwartz. Upon roll call the Commission voted as follows: Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Schwartz - Yes. Said motion passed with a 5 to 0 vote. 11. Comments and Inquiries on Non-Agenda Items from the Public-Immediately following Public Hearings. 11.A. City Manager's response to prior public comments and inquiries. There were no responses to prior public comments and inquiries. 11 .B. From the Public. 11.B.1. Alice Finst, 707 Place Tavant, inquired about the status of the property located at 1000 Lake Ida Road, commonly known as the Marine Way or blue building. She stated that the matter of the liens on this property has been brought up before, and she asked that the outstanding liens on this property as well as outstanding liens in general be placed on a future workshop agenda. Mrs. Finst also asked that the Davis Road connector be placed on an upcoming workshop for discussion so that residents of the area and concerned citizens will know what the City plans to do about providing a connector to Atlantic Avenue, especially when the Lake Ida Road construction begins. Following discussion, Mayor Schmidt asked that an update on the Lake Ida Road property (blue building) be provided at the May 9th workshop. 11.B.2. Jean Beer, 2145 S.W. 26th Terrace, stated that she has had contact with people living in the Sudan and Delray Shores subdivisions who want Davis Road opened up as a connector to Atlantic Avenue. There is concern about how these people are going to get in and out of the area when Lake Ida Road is wid- ened. -8- 05/02/00 Mrs. Beer then thanked the City Manager for faxing to her the information on legislation. She stated that she had written to the Governor and had advised all of PROD's board members to do likewise about the billboard situation and several other things. Mrs. Beer stated that one of the big concerns at the last Presidents Council meeting was the amount of roaming dogs in the City. She commented that Carolyn Zimmerman had found out there will be free spaying and rabies shots available at Linton Center, which is at the northeast corner of Linton Boulevard and Congress Avenue, on May 3rd through 6th and May 10, 11 and 12, 2000. This information was put on their phone tree to all of the neighborhood associations in the hope that they will forward the message to their members. With respect to the Tennis Center naming rights issue, Mrs. Beer commented that she personally hates to see another great opportunity rushed in with no advertisement and nobody in the public knows about it, and the Commission being put in the position of having to make a decision on the spot. She felt this was terrible because we have made mistake after mistake after mistake with great opportunities that were too wonderful to be missed. She hoped that these things would stop. 11.B.3. Kenneth Gray, resident of Delra¥ Shores, spoke concern- ing a Davis Road connection to Atlantic Avenue. He stated that the Davis Road intersection at Lake Ida Road is already a very congested area, and during the Lake Ida Road construction the situation is only going to get worse. The area residents need relief at that intersection and he felt there should be another route out of the neighborhoods. Mr. Gray commented that the 4-1aning of Lake Ida Road is not going to help people getting through the Davis Road/Lake Ida Road intersection. He suggested the possibility of building a bridge over the canal through to Congress Avenue or reopening the road that is there. He felt it would be very beneficial to everyone in these communities to have another way out of the neighborhoods without having to come to the intersection at Lake Ida/Davis Roads to make a left or right turn. At this point, Ms. McCarthy commented that she was under the impression that there were about two or three exits out of Delray Shores. Nonetheless, the majority of people go to the intersection at Davis and Lake Ida Roads. She asked Mr. Gray is he knew why that is? Mr. Gray responded that it is very difficult to make either a right or left hand turn out of any of the three intersections, especially at peak travel times. Mayor Schmidt commented that County Commissioner McCarty has advised that while traffic at that intersection does not warrant a traffic signal right now, that the County would reexamine it after the road is widened. Mr. Gray stated that he -9- 05/02/00 did not think that a light would help the situation and that there needs to be another route out. 11.B.4. Donald A11grove, resident of Rainberry Lake, stated that he had inquired some time ago about the feasibility of having the cost of water bills automatically deducted from checking accounts. The response he was given at that time was that the City would be looking into it. Mr. Allgrove asked if this had been done yet and if he could get a status on it? At this point, the Commission returned to the regular agenda. REGULAR AGENDA: (Note: Mayor Schmidt passed the gavel to Vice-Mayor Archer and stepped down for the following item. Form 8B, Memorandum of Voting Conflict for County, Municipal, and Other Local Public Officers, is on file in the City Clerk's office.) 9oAo CONDITIONAL USE MODIFICATION/EXPANSION OF DRUG ABUSE FOUNDATION: Consider a request for conditional use modification to allow the construction of an 80-bed dormitory and associated parking at the Drug Abuse Foundation of Palm Beach County (Sie- mens-Evert Campus), increasing the number of beds by 36 for a total of 150 beds. The subject property is located at the southwest corner of Swinton Avenue and S.W. 4th Street and is zoned CF (Community Facilities). QUASI-JUDICIAL PROCEEDING The City Attorney stated this item would be conducted as a quasi-judicial proceeding which allows for presentations by all involved parties, the admission of documents into the record and public testimony. The City Clerk swore in those individuals who wished to give testimony on this item. Jeff Costello, Principal Planner, entered the project file into the record and gave an overview of the proposed modifi- cation. He stated that the existing Drug Abuse Foundation campus located at the southwest corner of Swinton Avenue and S.W. 4th Street contains 114 beds in three dormitories. The proposal is to construct a 10,000 sq.ft, dormitory with 80 beds at the southwest corner of the site adjacent to the City's Public Works complex. The Planning and Zoning Board considered the application at a public hearing on April 17, 2000. At that meeting the applicant revised the application to reflect that only 44 existing beds would be eliminated (down from 48), result- ing in a net increase of 36 beds, for a total of 150 beds. There was no public testimony in opposition or support of the item. The Board voted 5 to 0 to recommend approval of the conditional use modification request, based upon positive find- ings with respect to Chapter 3 (Performance Standards) and Section 2.4.5(E) (5) of the Land Development Regulations, and -10- 05/02/00 policies of the Comprehensive Plan, and subject to the following conditions: (1) That a site plan application be submitted which addresses the technical items outlined in Exhibit "A" to the Planning and Zoning Board staff report and conditions of approv- al; (2) That the sketch plan be revised to provide the minimum required floor area pursuant to LDR Section 4.3.3(D) (1) (a) and the Standard Housing Code; and (3) That the sketch plan be revised to provide a minimum of ten percent (10%) of the total floor area devoted to common area for a variety of recreational or therapeutic activi- ties, exclusive of halls, corridors, stairs, and elevator shafts pursuant to LDR Section 4.3.3(D) (1) (b). Alton Taylor, Executive Director of the Druq Abuse Foundation at 400 South Swinton Avenue, explained that there is currently a residential treatment program and a halfway house program on the site. The increase of 36 beds that will occur with the modification will not meet the needs of clientele requesting services from the agency and there are more people on the facility's waiting list than the new beds will accommodate. However, one of the things that the new building will allow the Foundation to do is open 27 new beds for female halfway house services. The Foundation's Board took the position that while the number of new beds will not eliminate the waiting list, the focus at this time should be adding those components to the treatment facility that are lacking. One of those components that is lacking is a halfway house program for women. The Board felt that adding these components would improve the overall effectiveness of the program, while at the same time lobbying the county, the state and the federal government for more re- sources to deal with the wait list. Ms. McCarthy commented that the criteria of a halfway house is different from the facility that is currently operat- ing. She asked if there has been any type of dialogue with the facility's residential neighbors because the proposed expansion will make the center a little bit different than it has been? Mr. Taylor responded by stating that in the ten years the Drug Abuse Foundation has been at this location, it has been a very good neighbor in reaching out to the residents, even designing programs just for the neighborhood. Mr. Taylor felt that the relationship with the adjacent communities has been excellent and the facility has been very sensitive to nearby residents. Mr. Perlman asked if there are any plans to expand beyond the 150 beds? Mr. Taylor responded that the expansion to 150 beds will pretty much get the facility to where it wants to be in terms of maintaining a campus-like atmosphere for the residents. There is no intent to add any additional residential -11- 05/02/00 services to that site. If the Foundation has the opportunity to expand residential services, it would be at some other location. Vice-Mayor Archer applauded the Foundation's goal of providing a residential component for women. This type of service has been lacking in the south county area, and she expressed her appreciation on behalf of the Drug Task Force for recognizing and acting on this need. Mr. Perlman moved to approve the conditional use modification request to expand the Drug Abuse Foundation based upon the findings and subject to the conditions recommended by the Planning and Zoning Board. The motion was seconded by Ms. McCarthy. Upon roll call the Commission voted as follows: Mr. Perlman - Yes; Vice-Mayor Archer - Yes; Mr. Schwartz - Yes; Ms. McCarthy - Yes. Said motion passed with a 4 to 0 vote. Vice-Mayor Archer returned the gavel to Mayor Schmidt who returned to the dais at this time. 9.B. SPECIAL EVENT REQUEST/DOWNTOWN SPRING ART FESTIVAL: Consider a request for special event approval for the 2nd Annual Downtown Spring Art Festival to be held on Saturday and Sunday, May 27 and 28, 2000, including temporary use permit, staff support, and waiver for event signage. Robert A. Barcinski, Assistant City Manager, presented an overview of the request. Basically, Atlantic Avenue would be closed from the east side of Venetian Drive to the west side of Andrews Avenue, tapered south to the west side of Salina. The use of Veterans Park is requested for vendor parking, as is staff support for security, traffic control and barricading. The estimated overtime cost for City services is $3,300 which will be paid by the event sponsor. Mr. Alan will also provide for trash removal, port-o-lets and barricade rental. Part of the proceeds from this event will go to support the Downtown Joint Venture. Mr. Barcinski stated that staff recommends approval of the request, contingent on the sponsor providing the required insurance certificate and a hold harmless agreement. Mr. Schwartz moved to approve the special event re- quest for the 2nd Annual Downtown Spring Art Festival as recom- mended by staff. The motion was seconded by Mrs. Archer. Upon roll call the Commission voted as follows: Mrs. Archer - Yes; Mr. Schwartz - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mr. Perlman - Yes. Said motion passed with a 5 to 0 vote. 9.C. SPECIAL EVENT REQUEST/HAITIAN FLAG DAY: Consider a request for special event approval for the Haitian Flag Day Celebration to be held on Sunday, May 21, 2000, including tempo- rary use permit, staff support, use of City equipment, and consideration of waiving overtime costs. 05/02/00 Robert A. Barcinski, Assistant City Manager, presented an overview of the request. The celebration is being sponsored by Our Lady of Perpetual Help Catholic Church Youth Group, and includes the use of Merritt Park, use of the City's stage, and staff support for security and trash removal. Also requested is consideration of waiving overtime costs. Mr. Barcinski noted that this is a first time event and the estimated total overtime cost is roughly $800.00; however, if the stage can be set up on Friday then the cost can be reduced to about $400.00 for securi- ty costs. He stated that staff recommends approval of the special event request and consideration of the request to waive overtime costs. Approval would be contingent on the sponsor providing the required liability insurance and hold harmless agreement. Mr. Schwartz moved to approve the special event re- quest for the Haitian Flag Day Celebration as recommended by staff and including the overtime waiver. The motion was second- ed by Ms. McCarthy. Upon roll call the Commission voted as follows: Ms. McCarthy - Yes; Mayor Schmidt - Yes; Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Schwartz - Yes. Said motion passed with a 5 to 0 vote. 9.D. AMENDED AND RESTATED AGREEMENT WITH COCA-COLA: Consid- er approval of an amended and restated agreement with Coca-Cola Enterprises, Inc., d/b/a Florida Coca-Cola Bottling Company. Brian Shutt, Assistant City Attorney, commented that the essential terms of the agreement are highlighted in his memorandum to the City Manager. The City Manager stated that the key change is the twelve (12) blackout days to allow the City to pursue other sponsors. Mrs. Archer moved to approve the amended and restated agreement with Coca-Cola, seconded by Mr. Schwartz. Upon roll call the Commission voted as follows: Mayor Schmidt - Yes; Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Schwartz - Yes; Ms. McCarthy - Yes. Said motion passed with a 5 to 0 vote. At this point, the time being 7:40 p.m., the Commis- sion moved to Item 12, FIRST READINGS, on the agenda. 12. FIRST READINGS: 12.A.1. ORDINANCE NO. 11-00: An ordinance amending the Land Development Regulations to establish notification requirements for specified waivers. If passed, a public hearing will be scheduled for May 16, 2000. The City Manager presented Ordinance No. 11-00: -13- 05/02/00 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING SECTION 4.1.4, "USE OF LOTS OF RECORD", SECTION 4.3.1, "APPLICATION OF DISTRICT REGULATIONS", AND SECTION 5.1.6, "COMPLIANCE WITH ZONING REGULATIONS", OF THE LAND DEVEL- OPMENT REGULATIONS OF THE CITY OF DELRAY BEACH, TO ESTABLISH NOTIFICATION REQUIRE- MENTS FOR THE GRANTING OF RELIEF FROM CER- TAIN MINIMUM LOT DIMENSIONS; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 11-00 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. 12.A.2. ORDINANCE NO. 11-00A: An ordinance amending the Land Development Regulations to establish notification requirements for specified waivers, and giving authority to the Historic Preservation Board to grant waivers for historic properties. If passed, a public hearing will be scheduled for May 16, 2000. The City Manager presented Ordinance No. ll-00A: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING SECTION 4.1.4, "USE OF LOTS OF RECORD", SECTION 4.3.1, "APPLICATION OF DISTRICT REGULATIONS", AND SECTION 5.1.6, "COMPLIANCE WITH ZONING REGULATIONS", OF THE LAND DEVEL- OPMENT REGULATIONS OF THE CITY OF DELRAY BEACH, TO ESTABLISH NOTIFICATION REQUIRE- MENTS FOR THE GRANTING OF RELIEF FROM CER- TAIN MINIMUM LOT DIMENSIONS; PROVIDING THAT THE HISTORIC PRESERVATION BOARD MAY GRANT WAIVERS FOR HISTORIC PROPERTIES TO ALLOW THE DEVELOPMENT OF A NONCONFORMING LOT OF RECORD WHICH IS UNDER THE SAME OWNERSHIP AS THE ADJACENT LOT BASED UPON THE FINDINGS AND RECOMMENDATION OF THE PLANNING AND ZONING BOARD; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. ll-00A is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. Jeff Costello, Principal Planner, stated that the previous City Commission reviewed this amendment on March 7, 2000. At that time the amendment included a provision that the Historic Preservation Board would have the authority to grant -14- 05/02/00 certain waivers. The Commission had concerns with that provi- sion and remanded the proposed amendment to the Historic Preser- vation Board for consideration. At the Historic Preservation Board meeting of April 5, 2000, the board recommended that the text amendment be adopted as originally proposed, with the Historic Preservation Board being able to grant waivers. Howev- er, the board requested that if the Commission decided not to delegate this authority, that the proposed notification be mailed ten days prior to the meeting at which the Historic Preservation' Board would make its recommendation on the waiver as opposed to ten days prior to the Commission meeting. That would enable the HPB to take public comment into consideration before making a recommendation on a waiver request. The City Manager commented that the reason this ordi- nance was generated is because of the situation that occurred with the Ogren house on the west side of North Swinton Avenue. The prospective purchaser wanted to split that property and build another house on a lot immediately north of the Sam Ogren house. That was very controversial in the neighborhood and we received a lot of complaints that there was not adequate given. That is why this ordinance was created. The City Manager fur- ther stated that because this is a sensitive issue, he felt it is something that the Commission may want to deal with direct- ly. However, if the Commission chooses to delegate authority to the Historic Preservation Board, he suggested only giving the HPB waiver authority inside of the historic districts and not also to buildings on the Local Register of Historic Places which may be outside of a district because the neighborhood character- istics may be different outside of a historic district. Mayor Schmidt commented that he is concerned about the number of substandard lots throughout the town and he would be reluctant to delegate the Commission's authority to make the final decision on these waivers. Commissioner Schwartz commented that one of the ques- tions that came up at the goal-setting session was the capabili- ty of maintaining the price differential on the substandard 50 ft. lots. It was felt there should be a zoning change to allow the rear and side setbacks on these lots to be decreased so that people could add on to their homes without getting out of their price range. While he is extremely appreciative of everything the Historic Preservation Board does for the City, he felt that we would be changing the due process procedure if the ordinance were to be approved. Ms. McCarthy commented that the term "substandard" is being used to describe the 50 ft. lots; however, prior to the City changing the criteria that the frontage of a lot had to be 60 feet when previously people could build homes on lots with 50 ft. frontage, these were not substandard lots. Due to changing the frontage, many of the 50 ft. lots are no longer buildable lots if they are not deep enough. This is different from creat- -z5- 05/02/00 ing a lot which is really substandard. Ms. McCarthy further stated that there are quite lots in town that have 50 ft. front- ages on blocks that have homes already built on 50 ft. lots. These lots are oftentimes in what we refer to as our affordable communities and what it takes for people who are trying to build an affordable house to get a waiver and the right to build on these lots is very costly and time consuming. She felt it to be an uneven parallel to turn around and say that it should be made easier for people in other areas where they want to build histor- ical exceptions to the rule. To clarify, the City Manager stated that 50 ft. lots are buildable if one has a 50 ft. lot by itself. The proposed ordinance only applies to the situation where the same person owns two (2) fifty ft. lots adjacent to each other. A person would not be allowed to separate those two lots and build two houses. It becomes more a question of whether to allow that additional density or not. Ms. McCarthy further commented that she believes there is something of a time sensitive issue involved having to do with whether a 50 lot had been platted and the plat recorded by a certain date. If a 50 ft. lot has not been platted, it can be costly and time consuming in order to make the lot buildable. Mrs. Archer stated that she did not feel comfortable at this time turning over the waiver authority to the Historic Preservation Board and would prefer to see that kept in the hands of the City Commission. Mrs. Archer moved to approve Ordinance No. 11-00 on FIRST Reading, seconded by Mr. Perlman. Upon roll call the Commission voted as follows: Mayor Schmidt - Yes; Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Schwartz - No; Ms. McCarthy - No. Said motion passed with a 3 to 2 vote. Mrs. Archer moved to DENY Ordinance No. ll-00A on FIRST Reading, seconded by Mr. Perlman. Upon roll call the Commission voted as follows: Mr. Perlman - Yes; Mrs. Archer - Yes; Mr. Schwartz - Yes; Ms. McCarthy - Yes; Mayor Schmidt - Yes. Said motion passed with a 5 to 0 vote. At this point, the City Commission returned to Item 6.C., a proclamation recognizing the members of the FAU Bed Race Team, inasmuch as the team had arrived at the meeting upon their return from competition in Hawaii. 6.C. Proclamation recoqnizing and commendinq the members of the Florida Atlantic University Football Proqram's Student Booster Team on their achievement of winninq the 27th Annual Honolulu International Bed Race competition. Mayor Schmidt read and presented a proclamation recog- nizing and commending Staci Hawkins, Bill Eaton, Cedric Wil- -16- 05/02/00 1lams, Shaun Thompson and Lee Pasick, members of the FAU Bed Race Team, for their victorious efforts in competing in the 27th Annual Honolulu International Bed Race and bringing home the title of WORLD CHAMPIONS! On behalf of the City of Delray Beach, the Mayor extended his congratulations on a job well done. Comments and Inquiries on Non-Agenda Items. 13 .A. City Manager. The City Manager stated that he would be bringing the Davis Road matter to the City Commission in the near future. There is a site plan going through the approval process for development of the Tare property and the Davis Road issue needs to be addressed before the plans are finalized. He noted that the existing road was quit-claimed as part of the lawsuit settle- ment, so even though there is pavement there, whatever interest the City may or may not have had has been quit-claimed and the road right-of-way is primarily in the Lake Worth Drainage Dis- trict canal right-of-way which is what started the whole problem in the first place. Nonetheless, the matter will be brought to the Commission for direction on how to proceed. The City Manager then commented that in filing away the goal-setting materials that were worked on last week, he came across the goal-setting list from 1990. He found it inter- esting that the number one top priority in 1990 was finance and budgeting, which didn't even make the list this time around. He felt good that the City had addressed that issue to the point where people feel very secure about the City's financial sta- tus. He further commented that the issue of neighborhoods was quite a bit different than what is being talked about today, and distributed some detailed information on what was meant by neighborhoods at that time. Also, the tennis center issue at that time was about where to put the new center, whether to put it downtown or in a different location. The City Manager thought it rather fascinating to see what has changed over the ten year period. 13 .B. City Attorney. The City Attorney had no comments or inquiries. 13 .C. City Commission. 13.C.1. Commissioner Perlman stated that he felt the goal-set- ting session was terrific and he truly enjoyed working with everybody. It was a long day that went by very quickly and he came out energized from it. He is looking forward to the fol- low-up sessions. Mr. Perlman then commented on his monitoring of the Carver Middle School boundary situation. He stated that he had recently met with Tom Lynch, who is well aware of the concerns -17- 05/02/00 that the City has and he will be taking them to the Superinten- dent. Certain issues, such as siting and the importance of schools to the economics of a community came up while Mr. Lynch was Mayor and he recognizes the importance of having a strong triangle with good neighborhoods, a healthy business community and good schools. Mr. Perlman was confident that the City can count on him as an ally. Mr. Perlman continued that notices have gone out on the public input session which will be held at Atlantic High School on Tuesday, May 23rd, at 7:00 p.m. He remarked that the notice is very difficult to follow and seems to indicate certain things that he, as a committee member, had not even heard about. Mr. Perlman stated that he will be meeting with some of the school officials at Carver Middle School on Friday, May 5th, where they are going to show him how they can increase the magnet program without any increase in dollars. Me felt this would be a powerful argument to take to the School Board if a way can be shown to preserve and expand that magnet without a big dollar impact. 13.C.2. Commissioner Archer expressed concern that there have been some questions raised more than once with regard to process- ing requests through the Parking Management Advisory Board, particularly as it involves in-lieu fees. They meet so infre- quently (once a month) that any delay can cause some substantial increase in expense, particularly with the smaller, infill developers. Mrs. Archer suggested that the Commission hold a joint workshop with the Parking Management Advisory Board so that the Commission can listen to their concerns and also offer some direction to the board so that it can go forward, hopeful- ly, in a more efficient manner. The balance of the City Commission felt that this would be a good idea. 13.C.3. Commissioner Schwartz had no comments or inquiries. 13.C.4. Commissioner McCarthy had no comments or inquiries. 13.C.5. Mayor Schmidt reiterated that he felt the goal setting session was excellent. It just confirmed what he felt going into the election process about if certain people got elected, the City would have an excellent Commission. There being no further business, adjourned by Mayor Schmidt at 8:00 p.m. the meeting was .... JCity Cl~k ' - ~ ' ATTEST: -18- 05/02/00 MAYOR The undersigned is the City Clerk of the City of Delray Beach, Florida, and the information provided herein is the minutes of the meeting of the City Commission held on May 2, 2000, which minutes were formally approved and adopted by the City Commis- sion on VT~LO~J /& ~ Oo~ / J 'City Clg~k / NOTE TO READER: If the minutes you have received are not com- pleted 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. -19- 05/02/00 WHEREAS, a love of God and a desire to help others is the motivation behind the men and women of The Salvation Army; and WHEREAS, The Salvation Army provides spiritual counseling and basic human necessities to the needy and hurting on a daily basis; and WHEREAS, The Salvation Army's programs and services assist this community's citizens in living meaningful lives, and also stand as a symbol of compassion; and WHEREAS, The Salvation Army provides its services to all people in need without regard for race, color, creed, sex, or age. NOW, THEREFORE, I, David W. Schmidt, Mayor of the City of Delray Beach, Florida, on behalf of the City Commission do hereby proclaim May 14th through May 20th, 2000 as SALVATION ARMY WEEK in Delray Beach, Florida and urge all citizens to join me in honoring the dedicated officers, employees and volunteers of The Salvation Army who touch the lives of many in this community. 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 2nd day of May, 2000. DAVID W. SCHMIDT MAYOR WHEREAS, our Delray Beach residents and visitors are increasingly utilizing our waters for recreation and relaxation, and as opportunities for on-the-water activities expand yearly, be it known that with growth comes additional responsibility. It is essential that both novice and experienced boaters practice safe boating habits, such as wearing a life jacket, avoiding the abuse of alcohol, having a vessel safety check and ' taking a safe boating course; and WHEREAS, we heartily endorse this year's National Safe Boating Week theme, "Boat Smart From The Start, Wear Your Life Jacket", thus recognizing that approximately 75,000 members of "Team Coast Guard" (Auxiliary, Regulars and Reserve) encourage everyone to enjoy our waters, but in a manner that prevents them from contributing to boating accidents. We urge all boaters to wear, and buckle up their life jackets as they work or play around the water, and WHEREAS, the law requires that life jackets be carried for each person on board a boat and we must recognize that hundreds of lives could be saved each year by the wearing of life jackets. NOW, THEREFORE, I, David W. Schmidt, Mayor of the City of Delray Beach, Florida, on behalf of the City Commission do hereby proclaim May 20th through May 26th, 2000 as NATIONAL SAFE BOATING WEEK in Delray Beach, Florida, and urge all citizens to support the goals of the National Safe Boating Campaign and U.S. Coast Guard Auxiliary and start the year-round effort to promote safe boating. 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 2nd day of May, 2000. DAVID W. SCHMIDT MAYOR U.S. DEPARTMENT OF TRANSPORTATION UNITED STATES COAST GUARD AUXILIARY Delray-Boynton Beach, Flotilla 54 7536 Wentworth Drive, Lake Worth, FI 33467 Phone 561-968-9546 Hon. David W. Schmidt Mayor, Delray Beach 100 NW 1 st Avenue Delray Beach, Fl 33444 Apfill2,2000 Dear Mayor Schmidt, The members of the United States Coast Guard and the Coast Guard Auxiliary, Flotilla 54 of Delray/Boynton Beach, hereby respectfully request that you proclaim the week of May 20 to May 26, 2000 as National Safe Boating Week during your City Council meeting scheduled for May 2, 2000. Enclosed is a sample proclamation for your reference following this year's theme "Boat Smart from the Start" Wear your Life jacket. A member of Flotilla 54 will be present at the meeting to accept the proclamation. You may reach me at 561-968-9546 or Fax no. 561-968-5298 for any questions you might have. Our flotilla is very dedicated to the encouragement of Safe Boating practices in our area so we will be holding a Safe boating Fair with exhibits at the Boynton Boat Club And Ramp on May 21, 2000 from 9am to 3pm. We invite you to attend and help us encourage the boating public to protect themselves and their families by becoming aware of the safe way to operate a boat on our surrounding waterways. We are trying to set up press coverage of the event so we would appreciate it if you could be there at 10am. We look forward to seeing you there. The members of Flotilla 54 appreciate the courtesies the City of Delray Beach has shown us and look forward to many more years of continued mutual efforts to ensure safe boating on the Intercoastal Waterway. Sincerely, Mary R. Suckow, Flotilla Commander USCG Auxiliary, Flotilla 54 attachment cc: City Manager PROCLAMATION NATIONAL SAFE BOATING W~EEK MAY 20th TO 26th As our Delray Beach residents and visitors are increasingly utilizing our waters for recreation and relaxation, and as opportunities for on-the-water activities expand yearly, be it known that with growth comes additional responsibility. It is essential that both novice and experienced boaters practice safe boating habits, such as wearing a life jacket, avoiding the abuse of alcohol, having a Vessel Safety Check and taking a Safe Boating Course. As we Proclaim May 20t~ through May 26th National Safe Boating Week; we heartily indorse this year's theme "Boat smart From the Start, Wear Your Life Jacket.", thus recognizing that approximately 88 percent of the people who drowned in boating accidents were not wearing life jackets. In consideration of the national focus on safe boating, and in conjunction with the year-round efforts of the approximately 75,000 members of "Team Coast Guard" (Auxiliary, Regulars and Reserve) we encourage everyone to enjoy our waters, but in a manner that prevents them from contributing to boating accidents. We urge all boaters to wear, and buckle up their life jackets as they work or play around the water. WHEREAS, in recognizing that hundreds of lives could be saved each year by the wearing of like jackets. WHEREAS, the law requires that life jackets be carried for each person on board. THEREFORE, I Davtd E. Schmidt, Mayor of Delray Beach, FL, do hereby support the goals of the National Safe Boating Campaign and U.S. Coast Guard Auxiliary and proclaim May 20-26, 2000 as national Safe Boating Week and the start of the year-round effort to promote safe boating. IN WITNESS THEREOF, I urge all those who boat to "Boat Smart from the Start" by wearing their life jackets and practicing safe boating, GIVEN under my signature and the seal of Delray Beach, FL. This day May 2 in the year of our Lord 2000. BY: (Officials's name) Office and/title WHEREAS, the 27th Annual Honolulu International Bed Race was held on Saturday, April 29, 2000, at Wai-Kiki Beach in Honolulu, Hawaii. The Florida Atlantic University Football Program's Student Booster Team was among the two dozen or so teams competing from around the world; and WHEREAS, the international event called for a dash of about 125 yards, clearing an obstacle, and then another dash of about 125 yards to the finish line, with the sequence of races being repeated about four or five times, and WHEREAS, undaunted by heavy competition, the FAU Team took its bed adorned with football face masks and electrical tape around Kapiolani Park faster than anyone, defeating the Army's five-time champion team as well as three-time champ (and defending champion) Australia; and WHEREAS, the FAU Team, composed of Staci Hawkins, Bill Eaton, Ceddc Williams, Shaun Thompson and Lee Pasick, won the International Bed Race competition and were crowned the best bed racers in the world, and WHEREAS, in recognition of their outstanding achievement and representation of Florida Atlantic University and the Boca/Delray area as well as the State of Florida and the entire United States of America, these young people are to be recognized and lauded as World Champion Bed Racersl NOW, THEREFORE, I, David W. Schmidt, Mayor of the City of Delray Beach, Florida, on behalf of the City Commission, do hereby recognize and commend STACl HAWKINS BILL EA TON CEDRIC WILLIAMS SHAUN THOMPSON LEE PASlCK for their victorious efforts in competing in the 27t~ Annual Honolulu International Bed Race and bringing home the title of WORLD CHAMPIONSl Congratulations on a job well done! IN WITNESS WHEREOF, I have hereunto set my hand and caused the Official nd Seal of the City of Delray Beach, Florida, to be affixed this 2 day of May, 2000. DAVID W. SCHMIDT MAYOR To' Robert BarelnsM I City of Delray Beach From' The Palm Beach FAX Company I www thefax eom / Ilvtngfla corn 511100 - 9'00-12 PM / Page 1 ct 1 Delray Beach Joint Venture 64 SE F~fth Ave Delray Beach, FI 33483 (561) 279-1380 RECEIVED MAY ASSISTAN'I' CITY MANAGER Contact' Marjorle Ferrer, Downtown Coordinator, 561-279-1380, ext 16 World champsl FAU team wins Honolulu International Bed Race Victory celebration May 2 at Boston's On The Beach The FAU Football Program's Student Booster Team won the 27th Annual Honolulu Internahonal Bed Race on Saturday, outgunning the Army's five-time champion team and beating Australia, the defending champion. "The FAU team is the world champion, and they were up against some heavy competition," sa~d Bill Soenksen, president of the Honolulu International Bed Race, in a phone interview on Monday. "FAU took no prisoners, even the Army and the Australian team, which won the last three consecutive years They faced teams that tram seriously for this, teams that are here stnctly to win." FAU competed against about two dozen teams from around the world on Wai-Kiki Beach last weekend, Soenksen said. The team won a chance to compete mternahonally after placing first m the Delray Beach Bed Race ~n March The international event called for a dash of about 125 yards, clearing an obstacle, then another dash of about 125 yards to the finmh line The sequence of races was repeated about four or five t~mes on Saturday, Soenksen sa~d, and the pace was grueling enough for some teams to drop out with pulled muscles or other injuries. "The race director told them as they started the last race, 'You're no longer racing just for the university or for Florida. Do your best for Amenca'," Soenksen sa~d "1 guess ~t worked" He also emphasized that FAU team members were exceptionally well behaved during their stay. "They were very much four gents and a lady. They were polite and appreciative - really fine young people Teams either come here to have fun or to win We hope the FAU team wins again and comes back here next year to defend their title" Marjorie Ferrer, Downtown Coordinator of The Delray Beach Joint Venture, said the wctory celebrahon wdl take place at Boston's On The Beach, 40 S Ocean Blvd, Delray Beach, at 6'30 p m "The FAU team is flying in from Hawaii, and we plan a police escort from 1-95 to City Hall, for a welcome by the mayor and the city commission At Boston's, they'll probably get showered w~th champagne, like they would in a locker room, so we're having T-shirts made There will be live music and plenty to celebrate." The Joint Venture coordinated the local Bed Race, which took place in March on South Ocean Boulevard in Delray Beach. For mformahon on the wctory celebration, call 279-1380, extension 16 Delray Beach Joint Venture Community Redevelopment Agency · Delray Beach Chamber of Commerce · Downtown Development Authority §4 S.E. Fifth Avenue, l)elray Beach, FL 33483 · Tel: 561-278-0424 · Fax: 561-278-05=;5 ..... v," "~"6 ......... : .................four-~s, the crowd g. roane,d here- cars that represented the court- ,ore the ty's economic diversity -- highly just about as often as it cl~eereo. 'sellout" polished Mercedes and Lexuses, But fans '-still fawn over Roger ral man_- SUVs, humble compacts find D~an's neoclassical splendor, hla d. It was rusty pickup tracks parked side- '- Camden Y~rds in Baltimore. n had to ' by-side. - ' ' -" - :' ' ''~'' ..,:There no' comparison to -' kets, he' " ' ' 'come Next time, ~v~;l~ ~ii'l[- othar sprihg parks:such as 'rho:- er,'' lmnented Jason Paul of Palm , mas J. White Stadium in Port Slx a garri~/~~-Be~ich Gardens. ' ' ' ~ e Mont- ' · he Cardinals wrJn 3~1~. ' ~' '- '° I ALLEN EYESTO~E/~taff Photogr , ''1.' -- :: .... ~;'~' '>? Car8lna~s'. pitcher Dave Veres-signg autographs~ after . ',j." ~e~e ~ADIUM, 5B Ca~dinals-~pos game Thursday'at Jupitgr'~ Roger Deao Stadit ?aood enough to get them to Hawaii ;)ELRAY BEACR - Staci Hawkins holds on tight as she is pushed by (frOm eft) Bill Eaton, Cedric Wdliams, Shaun Thompson and Lse Pasick during :he 3rd Afinual Delray. Beac.h Bed Race along Northeast Second Avenue · ' r'. ,; ' ';-~- . GREG LOVEY['/~Staff Photograpt ~ Owl s D~ · on Saturday. The members of the Florida Atlantic University . team were declared the overall winners and were awarded a trip Hawaii in April to compete in the International Bed Race. .ms,tnroatdurmg a semlal . ?. e~counter that turned violent. ' ;~ . Isiac Jerome Nelson HI, 19, was Charged with first-degree -~ murder in the March 21 shooting of his father, Isaac JeromeNelson., ~[ , The teenager shot his father ~,r after his father kicked him out of · ' the farnilfs home west of West ~ Palm Beach, police said. ~,r Authorities have, arrested ~ both McGee and t, he younger ...~ Nelsor/. ,~. O E L R'A'Y BEACH Bed race Champs, , to' be honored 'tOday ,The Florida Atlantic' ,:~ University team that won the Honolulu International Bed Race on Saturday will be welcomed home today with a wctory celebration starting at 6:30 p.m., Delra¥ Beach Officials said,~ , _ ~ The FAU Football Program's' ~, Student Booster Team. became ' wgrld champion bed-racers by defeating defending champion Australia and the five-time champion Army team. -, ~" Delray officials plan a'police ~scort from Interstate 95 to City Hall for a welcome by the mayor~ and City Commission. The celebratiGn will'continue at 6:30' at Boston's On The Beach, 40 S. 'Ocean Boulevard. ;~' . Cal1561-279-1380, ek-t. 16, for -r,~inf°r/uati°n', ,, ... BOCA RAT'ON GreenMarket dates. extended by city Operatioriofthe city's GreenMarket has been extended through M~y and may continue into June, city officials said Mohday. The market takes place 8. a.m.-1 p.m. on Saturdays at' Southeast First Avenue adjacent to Royal Palm Plaza. ,. The GteenMarket, in its third year, features fresh, locally grown fruits and vegetables, as well as herbs, juices, flowers, baked goods, arts and crafts and oth goods · er . , ,:.,~,,,~ :,., Call 561-393-7827, for more, information. · : MEISTERSINGERS:' Morik~. ~ i ~ar~k Elementary School fourth-gra&r.Rachel.' ~' Geller, above'fight, grins, a liffie befOre singifig at ' , Mohday~s' ~iedication ceremony for the Gov. '/,awtGn Chiles MerhGfi~ill Park ¢¢e~i of Delray'Beach. Rachel and classrnateMelissa Yermes, ieft, ~e, pkrt o'fthe '; 's,cho01'~-"m~istersingei~" :~ "under'tho'.direction of Ed" shum i: U:a p ::at i :00 '., :: cutthug,ceremony.' The new,, /.park has a ballfia&"petanqde ':', ::" ' om, piti, "., ~ ,,exercis. e patl},, a sand vo.lleybail court and picnic " area..Ai righi,'.George Wakeman bf Lantan'a pop~ up a.l~,t during a softball ~' game'in the park's bailfield. :, Staff photos)Eric J, Larson .corripa~n settlethi 'By MELMELI[NDEZ STAFF,WRITER , ' ,, ~ into the BOYN~riSN',BEAcH ,-- Corn- ' Walt, missionerswillconsideiendotsirig the pro] an agreement. T. desday, that could -:cOrnel e help settle ~ b~/fflebetween'~i bill'-' ', board company and private prop: basedR, erty o ~wners, while keeping the ci~r dleff.sifl~ , b6'm'ds;U out of costlylitigation.: ,. The agreement.wbdld also grant the billboard company,,Republic billb~o~r Media Inc., permission t6 lease 'g/anted: space along Interstate 0S-for two: owners billboards, with the.citfpossibly annexe, earning about $30,000 annually per boards, billboard, city officials said... ,.remove '~We give up nothingif we agree take act to do this," said City. Attorney .ing/.e~is James Chet'of. "But it helps facili- - tare: conversation between.~the' ::'w~hen:th property'owners ,and the bil~b0~d .' ~oI:t'~ori Sister Cities International Young Artist Competition Awards Presentation City Commission Meeting May 2, 2000 Sister Cities International is dedicated to letting people give expression to their common desire for friendship, goodwill and cooperation for a better world for all. The Young Artist Program encourages youth (13 through 18) from all parts of the world to express, through original artwork, their concept of the Sister Cities mission and the theme "The Stage is Set: Act 2000 'Peace Begins at Home' . The Stage is Set: Act 2000 'Peace Begins at Home' CARVER MIDDLE SCHOOL PAR TICIPA TING AR TISTS Elana Bloom Ryan Bourdon Gina Brown Laura Grotto HONORABLE MENTION Charde' Maldonado 3e'° PLA CE Christy Lee 2~v° PLA CE Lindsay Harris 1sr PLA CE Bradley Searles ATLANTIC HIGH SCHOOL PLACE Mathieu Joseph 1sr PLA CE & 0 VERALL WINNER Elizabeth Godwin [lTV OF DELRI:IY BEI:IEH CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE · DELRAY BEACH, FLORIDA 33444 TELEPHONE 561/243-7090 · FACSIMILE 561/278-4755 DELRAY BEACH AII.Amedca City 1 9q3 DATE: TO: FROM: MEMORANDUM April 24, 2000 City Commi~n....~.,,,._~.~ Brian Shutt, Assistant City Attorney Writer's Direct L~ne 561/243-7091 SUBJECT: Acceptance of Easement Deed from Aurora Homes, Inc. The following easement deed grants to the City the means to install an 8" gravity sewer main, thereby connecting the City's gravity sewer system to the Coral Trace development's gravity sewer system. When the City performs any maintenance or construction within the easement, the City will have to return the property to its original condition. Please call if you have any questions. CC: David Harden, City Manager Alison MacGregor Harty, City Clerk Barron Caronite, Asst. City Engineer City Of Delray Beach Department of Environmental Services M E M 0 R A N D U M TO: FROM: DATE: SUBJECT: David T. Harden City Manager C. Danvers Beatty, P.E.-~'~~ Deputy Director of PublL-~t44b~~- April 25, 2000 Proposed Sanitary Sewer Easement Coral Trace Development The proposed sanitary sewer easement will redirect gravity sewer flow from the Sudan Subdivision to the new lift station proposed as part of the Coral Trace Development plans. Sanitary sewer from the Sudan Subdivision currently flows to lift station 81. This lift station has been a maintenance problem for quite some time due to old technology and antiquated design. By redirecting the flow from Sudan via the proposed easement we will abandon lift station 81 and the associated maintenance problems. The proposed lift station at Coral Trace has been sized to accommodate the additional flow and will enhance system wide operation. CC.' Richard C. Hasko, P.E., Director of Environmental Services Brian Shutt, Assistant City Attorney \\essrv002\daws\wwdataWlemo\Sanaa~ Sewer doc Prepared by: RETURN: R. Brian Shutt, Esq. City Attorney's Office 200 N.W. 1st Avenue Delray Beach, Florida 33a. a.a. EASEMENT DEED  TJ-~IIS IND~E~, made this X'~ day of ~, 200~ by and between ~ ~V,,~/~ , with a mailing address df r~..q-o #~~ ~//f'o~, ~t~t~, ~ party of the first part, and the CITY OF DELRAY BEACH, with a mail°rog ~ddr6ss of'100 N.W. 1st Avenue, Delray Beach, Florida 334~?., a municipal corporation in Palm Beach County, State of Florida, party of the second part: WlTN'ESSETI-I: That the party of the first part, for and in consideration of the mutual promises herein contained and other good and valuable considerations, does hereby grant, bargain, sell and release unto the party of the second part, its successors and assigns, a right of way and perpetual easement for the purpose of the construction and maintenance of public utilities with full and free right, liberty, and authority to enter upon and to install, operate, and maintain such structures well under, across, through and upon, over, under or within the following described property located in Palm Beach County, Florida, to-wit: DESCRIPTION See Extfibit "A' Concomitant and coextensive with this right is the further right in the party of the second party, its successors and assigns, of ingress and egress over and on that portion of land described above, to effect the purposes of the easement, as expressed hereinafter. That this easement shall be subject only to those easements, restrictions, and reservations of record. That the party of the Crt'st part agrees to provide for the release or subordination of any and all mortgages or liens encumbering this easement. The party of the first part also agrees to erect no building or effect any other kind of construction or improvements upon the above-described property. It is understood that upon completion of such construction, all lands disturbed the,reby as a result of such construction performed thereon, will be restored to its original or like condition without expense to the property owner. Party of the first part does hereby fully warrant the title to said land and will defend the same against the lawful claims of all persons whomsoever clad, ed by, through or under it, that it has good right and lawful authority to grant the above-described easement and that the same is unencumbered except as provided above. Where the context of this Easement Deed allows or permits, the same shall include the successors or assigns of the parties. IN WITNESS WHEREOF, the parties to this Easement Deed set their hands and seals the day and year first above written. (name printed or typed) PARTY OF _TH.E~I~R/ST PART By: ~~'~'~ (name printed or typed) ,~ The foregoingn instmmen[ was aclc~owledged before mer~this ,P,O'~ day of (name of officer or agent, title of officer l~h' a4ge~fi{), ~f (.~ !~-~.~e~t./f ~ . . (name of corporation acknowledging), a ~.;f~ (state or place of incorporation) corporation, o~tt~eh~l.f of the~corporation. He/She is personally known to me or has produced ILq/f~_~ ,br4/,~type of identification) as identification. IJ~".&'..~..,~ EXPIRES: July 23, 2003 II ",,~r,,>-" a~,,~,,,n,~,~,,~,~^~ _ N~e Typed, Printed or S~ped 139 TR4c.c S88'88'45'E P.D.B. 4.06' ~ BL ~CA' ,~ LOT ! BLOCK 3 0E-E1-00 EASEMENT REVISED A PARCEL OF LAND LYING IN SECTION 18, TrlWNSHIP 46 SOUTH, RANGE 43 EAST, CITY IF' DELRAY PALM BEACH COUNTY, FLORIDA, MORE PARTICULARLY DESCRIBED AS FOLLOVSt COMMENCE AT THE NORTHEAST CORNER OF TRACT 'J' OF THE C~RAL TRACE PLAT, RECORDED IN PLAT BOOK 88, PAGES 197-801 AND THE NORTHWEST CnRNER OF LOT 1, BLOCK 3 OF THE SUDAN - UNIT 'A' PLAT, RECORDED IN PLAT BOOK E8, PAGE 144. THENCE SOUTHWESTERLY ALONG THE EAST LINE OF CORAL TRACE PLAT A DISTANCE OF 517.14 FEET Trl THE POINT OF BEGINNING. CONTINUE ALONG SAID EAST LINE SOUTH 11 DEGREES 09 MINUTES 34 SECONDS VEST A DISTANCE nF 18.17 FEET. THENCE NORTH 88 DEGREES 88 MINUTES 45 SECONDS VEST A DISTANCE OF 4.06 FEET. THENCE SOUTH 11 DEGREES 09 MINUTES 34 SECONDS WEST A DISTANCE OF 81~7 FEET, THENCE NORTH 78 DEGREES 50 MINUTES 16 SECONDS WEST A DISTANCE OF 101.00 FEET TO THE EAST LINE OF A 10 FOOT UTILITY EASEMENT. THENCE ALONG SAID EAST LINE NORTH 11 DEGREES 09 MINUTES 34 SECONDS EAST A DISTANCE OF 18.00 FEET. THENCE SOUTH 78 DEGREES 50 MINUTES 16 SECONDS EAST A DISTANCE OF 89.00 FEET. THENCE NORTH 11 DEGREES 09 MINUTES 34 SECONDS EAST A DISTANCE OF 79.40 FEET. THENCE SOUTH 88 DEGREES 88 MINUTES 45 SECONDS EAST A ])ISTANCE OF 16.83 FEET TO THE POINT OF BEGINNING. SKETCH AND LEGAL DESCRIPTION I SEWER EASEMENT 1'~ UI4~IGI~D ~UR¥[Y~R HA~ I,~T ~ A Ct~T TIT'L~ ~INIl~l OR ABST~T ~ I~TT£RS Ac'I~CTING TITLE: I~R BOUNI~Y TO TI~ SU~.,J~CT I~' REC[]RD, Lf, IRECORD~Z) /I~'.[:DS, E:ASE~E~TS I]R OTHER ~ISTRUN~"NTS THAT ~__rz~_l) AIrF1:CT THE Consu[~clno Engineers, Ptanners,SuPveyors 6100 Bou[evaPd oF Champions No~ch L~ucte~cl~[e, F[o~lct~ 33068 LB NB. 0003444 954) 969-5100 FAX (954) 969-9680 95017 RDD II / 0~16/00 11~'1 £1TY JIF I]ELRI:IY BER£H CITY ATTORNEY'S OFFICE DELRAY BEACH 200 NW 1st AVENUE · DELRAY BEACH, FLORIDA 33444 TELEPHONE 561,'243-7090 · FACSIMILE 561/278-4755 Writer's Direct Line: 561/243-7091 1993 DATE: TO: FROM: MEMORANDUM April 24, 2000 City Commission Brian Shutt, Assistant City Attorney SUBJECT: Grant of an Easement to BellSouth BellSouth has requested an easement from the City to allow the installation of a switch box behind the boy scout hut just north of Lake Ida Road. BellSouth representatives have informed the City that there will be very little trenching performed in the easement area and that they will plant shrubbery around the switch box. Please call if you have any questions. CC: David Harden, City Manager Alison MacGregor Harty, City Clerk Randal Krejcarek, City Engineer City Of Delray Beach Department of Environmental Services M E M 0 R A N D U M TO: FROM: DATE: SUBJECT: Brian Shutt Randal L Krejcarek, P.E. ~~ 05-Apr-2000 Easement for Bell South Boy Scout Park Attached is an easement document from Bell South. They want to place a switch box on the north side of the parking lot, just west of the existing power poles. Please review this document. If you have questions regarding the easement you can call John Holm, with Bell South, at 912-1904. After you 'have reviewed and approved this document, please on the Commission agenda for approval and execution. Thanks! enc CC: Richard Hasko, P.E. file 52OOO ~ESSRVOO2~DEPARTMENTS~EngAdminV. ettersV~LK~Cityattny~boyscoutpk01 doc STA~E OF FLORIDA COUNTY. OF PALM BEACH EASEMENT For and in consideration of TEN dollars ($ 10.00 ) and other good and valuable consideration, the adequacy and receipt of which is hereby acknowledged, the undersigned owner(s) of the premises described below, hereinafter referred to as Grantor, do(es) hereby grant to BELLSOUTH TELECOMMUNICA- TIONS, INC., a Georgia corporation, its licensees, agents, successors, asstgns, and allied and associated companies, hereinafter referred, to as Grantee, an easement to construct, operate, maintain, add, and/or remove such systems of communicatmns, facilities, or related services as the Grantee may from time to time require upon, over, and under a portion of the lands described in PLAT BOOK 1 page 4 , Palm Beach County, Florida, Records, and, to the fullest extent the grantor has the power to grant, upon, over, along, and under the roads, streets, or highways adjoining or through said property. The said easement xs more particularly described as follows: All that tract or parcel of land lying in Section 8 , Township Meridian, (strip) (parcel) of land NORTH SIDE LAKE IDA RD IN DELRAY BEACH 46 , Range 43 County, State of Florida, consisting of a SEE ATTACHED SKETCH AND DESCRIPTION. The following rights are also granted: the exclusive right to allow any other person, firm, or corporation to attach wires or lay cable or condmt or other appurtenances upon, over, and under said easement for communications or electric power transmission or distribution; ingress to and egress from said easement at all times; the right, but not the obligation, to clear the easement and keep it cleared of all trees, undergrowth, or other obstructions; the right, but not the obhgation, to trim and cut and keep trimmed and cut all dead, weak, leaning, or dangerous trees or limbs outside the easement which might interfere with or fall upon the lines or systems of communication or power transmission or distribution; and the right to relocate said facilities, systems of communications, or related services on said lands to conform to any future highway relocation, widening, or improvements. To have and to hold the above granted easement unto BellSouth Telecommunications, Inc., its licensees, agents, successors, assigns, and allied and associated companies forever and in perpetuity. Grantor warrants that grantor is the true owner of record of the above described land on which the aforesaid easement is granted. SPECIAL STIPULATIONS OR COMMENTS: The following special stipulations shall control in the event of conflict with any of the foregoing easement: Preparer's name and address: (Return document to the BellSouth address on back) CHRIS MASON BELLSOUTH 5140 CONGRESS AVE 2nd FLOOR BOCA RATON, FL 33487 In witness whereof, the undersigned has/have caused this instrument to be executed on the , 2000 Signed, sealed, and delivered ia the presence of: day of Name of Corporation By: Witness Title: Witness Attest: State of Florida County of I HEREBY CERTIFY that personally appeared before me and acknowledged that he/she was the same. The foregoing instrument was acknowledged before me this ~ day of , , by ,(name and rifle of officer) of corporation. He/she is personally known to me or has produced as identification and did/did not take an oath. WITNESS my hand and official seal in the County and State last aforesaid this day of Notary Public Print Name Commission Number: My Commission Expires: Grantor's Address: Grantee's Address: BellSouth Telecommunications, Inc. TO BE COMPLETED BY BELLSOUTH TELECOMMUNICATIONS, INC. District Drawing ILocation W~re Center Plat Number Au~on~ RaN Number Approval Title NORTH F'[DLrRAL HICd. C~AY oHO~E: l~e~} TWELVE FOOT THIRTY-FOUR A. UIXANI, dH., INC. CONSU~TIN~ ~ & LAND ~ ~ ~T~. ~I~ 3343~ LICENSED ~I~SS N~ ~-50 F~ : ~561~ 395-3313 SKETCH OF DESCRIPTION (12') UTILITY EASEMENT AND A FOOT (34') BY FIFTEEN FOOT (15') UtilITY. EASEMENT FOR BELLSOUTH, BEING A. PORTION Of LOTS 5 and 12, SECTION $,TOWNSHIP 46 SOUTH, RANGE 45 EAST, PALM BEACH COUNTY, -FLORIDA- "LAKE IDA MANOR-ADDITION Ne 2" PLAT BOOK 25, PAGE 61 S 85'-08'-I1"W S 89~-08'-I1"W 6.00 POINT OF TERMINUS~-~L ~ -- EASEMENT "B" '-'~ _~ · 34.00~ POINT OF BEGI~N,I, NG ~ EASEMENT 'B' A PORTION OF LOT 5 SECTION 8-4G-43 PLAT BOOK I , PAGE 4 ( BOY SCOUT HUT ) EAST LINE,LOT 5 POINT Of TERMINUS EASEMENT "A" Q "CHEVY CHASE" PLAT BOOK 24, PAGE 27 LOT 49 J I ~POINT OF BEGINNING-EASEMENT "A," ,, POINT OF COMMENCING-EASEMENT 'B S.W. CORNER OF LOt 49 A PORTION OF LOT 12 SECTION 8-4G-43 PLAT BOOK I, PAGE 4 ~¥VEST LINE, LOT 12 fNORTH RIGHT OF WAY LINE THIS IS NOT A SURVEY Drawn By /~:"" Date c~,c.~ .~, J/~,~r- ,... -----, Scale ./1/o~ ~o .~'¢~/~, dob No., /~ '~"~..~ ~.~ Sheet / of ~._~__ SEE SHEETS 2 and 3 FOR LEGAL DESCRIPTION REVIEWED AND APPROVED PROFESSIONAL LANO SURVEYOR NO. 4304 STATE OF FLORIDA JOHN A. GRANT, JR., INC. Consulting Engineers & Land Surveyors 3333 North Federal Hwy., Ste, #3 Boca Raton, FL. 33431 SG 100-0043-LI March 1, 2000 Sheet 2 of 3 BELL SOUTH UTILITY EASEMENT SECTION 8, TOWNSHIP 46 SOUTH, RANGE 43 EAST PALM BEACH COUNTY, FL EASEMENT "A" An Easement twelve feet in width, lying in a portion of Lot 12 and Lot 5, Section 8, Township 46 South, Range 43 East, as recorded in Plat Book 1, Page 4 of the public records of Palm Beach County, Florida, the Center Line of said 12 foot Easement being more particularly described as follows; BEGINNING at a point on the West line of said Lot 12, said point lying at the Southwest comer of the North ~ of said Lot 12, said Point also being the Southwest comer of Lot 49, Plat of"Chevy Chase" as recorded in Plat Book 24, page 27 of the public records of Palm Beach County, Florida. THENCE with a bearing ofS. 00° 51' 49" E. along the west line of said LOt 12, for a distance of 293.74 feet to the Point ofTermim~ ofthe Cemer Line of said 12 foot Easement, said point lying on the Northerly Right-of-Way line of Lake Ida Road as now laid out and in use; CONTAINING 3,524.9 square feet (0.081 acres), more or less, and subject to Easements, Reservations, Restrictions and Rights-of-Way of record. JOHN A. GRANT, JR., INC. Consulting Engineers & Land Surveyors 3333 North Federal Hwy., Ste, #3 Boca Raton, FL. 33431 SG 100-0043-LI March 1, 2000 Sheet 3 of 3 BELL SOUTH UTILITY EASEMENT SECTION 8, TOWNSHIP 46 SOUTH, RANGE 43 EAST PALM BEACH COUNTY, FL EASEMENT "B" An Easement f~een feet in width, lying in a portion of Lot 5, Section 8, Township 46 South, Range 43 East, as recorded in Plat Book 1, Page 4 of the public records of Palm Beach County, Florida, the Center Line of said 15 foot Easement being more particularly described as follows; COMMENCING at a point on the East line of said Lot 5, said point lying at the Southeast comer of the North 1/2 of said Lot 5, said Point also being the Southwest comer of Lot 49, Plat of"Chevy Chase" as recorded in Plat Book 24, page 27 of the public records of Palm Beach County, Florida. THENCE with a bearing orS. 00° 51' 49" E. along the east line of said Lot 5, For a distance of 60.00 feet to a Point; THENCE with a bearing of S. 89° 08' 11' W. for a distance of 6.00 feet to the Point of Beginning of the center line of said 15 foot Easement. THENCE continue with a bearing orS. 89° 08' 11~ West For a distance of 34.00 feet to the Point of Terminus of said 15 foot Easement; CONTAINING 510.0 square feet (0.012 acres), more or less, and subject to Easements, Reservations, Restrictions and Rights-of-Way of Record. MEMORANDUM TO: FROM: SUBJECT: MAYOR AND CITY COMMISSIONERS CITY MANAGER ff~ AGENDA ITEM ~. ~ · - REGULAR MEETING OF MAY 2, 2000 GRANT APPLICATION TO CHILDREN'S SERVICES COUNCIL DATE: APRIL 25, 2000 Staff is requesting authorization to submit a grant application to the Children's Services Council (CSC) for funding in the approximate amount of $123,502 in support of our out of school program, day camps and summer camp program. Services are provided to 300 children at three (3) sites during the school year, approxtmately 500 children in our day camps (Holiday Camp, Spring Fling, one day camps), and an addiuonal 330 children as part of our summer camp program. I recommend that staff be authorized to submit the grant application. RefiAgmem7.chfldren's services.05.02.00 AGENDA ITEM NUMBER: Request to be placed on: AGENDA REQUEST Date: April 18, 2000 XX Regular Agenda __SpecialAgenda __WorkshopAgenda When: May 2, 2000 Description ofagendaitem: Request approval to apply for funding from Children's Services Council in the approximate amount of $123,502 for our Out of School Program, day camps and summer camp program. ORDINANCE/RESOLUTION REQUIRED: YES Draft Attached. YES NO X NO X Recommendation: Approval. Determination of Consistency with~,~mprehensive Plan: City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available: Yes Funding alternatives: Account Number: Account Description: Account Balance: City Manager Review: Approved for agenda: ~ Hold Until' Agenda Coordinator Review: Received: Action: Approved No 0f applicable) No Disapproved £1TY OF I ELAAY BEA£H DELRAY BEACH 100N.W. lstAVENUE DELRAYBEACH, FLORIDA 33444 561/243-7000 MEMORANDUM 1993 TO: David Harden City Manager FROM: Rodger R. Ribeiro, CLP Recreation Superintendent THROUGH: Joe Weldon Director of Parks ~'nd Recreation SUBJECT: Children's Services Council DATE: April 21, 2000 The Parks and Recreation Department is currently preparing its budget for the third year of funding from the Children's Services Council for our out of school program. This program reflects a major redesign and restructuring of this program. We will serve 300 children at three (3) sites during the school year, approximately 500 children in our day camps (Holiday Camp, Spring Fling, one day camps), and an additional 330 children as part of our summer camp program. CSC funding will amount to approximately $123,502. Attached is the agency certification requirement for City Commission to approve so that we can continue to move forward in our application process. Please place this on the May 2, 2000 agenda for City Commission consideration, and call if you have any questions regarding this matter. Rodger R. Ribeiro, CLP Recreation Superintendent Attachment RRR:cp Ref:dhjdcsc PrintedRPaper THE EFFORT ALWAYS MATTERS Children's Scn,'Iccs Council of'Palm Beach County 2000-2001 Base Program Application Page: I 0 PROGRAM FORM D -AGENCY CERTIFICATION In submitting this application to CSC CITY OF DELI~AY BEACH PARKS AND RECREATION DEPARTMENT certifies that: (Agency Name) 1. The agency board of directors has appro`.'ed this application at a meeting on Ifappro,,'al is pending at the time of submission, please check here. ~ (date) All agency decisions regarding recruitment, hiring, promotions, release, and conditions of employment ,,,,'ill be made without regard to consideration of race, creed, religion, gender, country of national origin, age, physical or mental handicap, marital status, sexual orientation or any other factor which cannot lawfully be used as a basis for an employment decision: 3. The agency agrees to negotiate, if deemed necessary, with CSC to refine service levels. procedures, outcomes, budget, and any other relevant matter for incorporation into a contract; 4. The applicant agency does not intend by this application to replace existing funding resources with CSC funds; 5. The budget included in this application is a reasonable estimate of the anticipated revenues and expenditures for the activities proposed; In accordance with the 1999-2000 CSC contract, the applicant agency will submit, within 120 da)s of the completion of the applicant's 1999-2000 fiscal .,,'ear, a GAO Standard Financial and Compliance Audit; 7. The applicant agency maintains governmental or 501c(3), (4). (6), (7) or (10) tax exemption status; Any of the following documents are available and upon request by CSC ,.,.'ill be produced b)' the applicant agency within five (5) working days, but do not need to be submitted with this proposal: a. Articles of Incorporation b. Agency Bylaws c. Personnel Policies and Procedures d. Job Descriptions for all CSC funded positions e. Certificates of insurance and bonding f. Licenses to operate Agency/Program F.I\','ORD~0CO-2001 Funding Process\ Base Application\ Instructions & Forms. DOC 02/07,00 9:29 AM Children's Services Council of Palm Beach County 2000-2001 Base Program Applmation Page. I I 9. NO litigation is threatened or pending which could impair the applicant agency's ability to fulfill the provisions of this application; and 10. NO adverse action is pending or threatened by any regulatory, licensing, or oversight agency which could impair the applicant agency's ability to fulfill the provisions of this application. If any of the above documents are not available or any of these statements cannot be made, please explain below: OFFICIAL AUTHORIZED TO SIGN AND BIND AGENCY TO APPLICATION: (Authorized officials recognized by CSC are the Board Chair or President and/or Executive Director. If any other signature is included below, you must include a copy of the agency policy that establishes such authorization.) Signature Title: Print Name Date: F.\WORD~000-2001 Funding Process\ Base Application\ Instructions & Forms DOC 02/07/00 9 29 AM MEMORANDUM TO: FROM: SUBJECT: MAYOR AND CITY COMMISSIONERS CITY MANAGER~ AGENDA ITEM ~' ~}- - REGULAR MEETING OF MAY 2, 2000 RESOLUTION NO. 36-00 {AUTHORIZATION TO APPLY FOR GRANT FUNDING FOR LAKE IDA ROAD BEAUTIFICATION) DATE: APRIL 26, 2000 Keep Palm Beach County Beautifi~, Inc., at the direction of the Metropolitan Planning Organization and the Palm Beach County Board of Commissioners, initiated a grant program known as Palm Beach County 2000/2001 Thoroughfare Beautification Grant Program. Resolution No. 36-00 authorizes the City Manager to apply for funding through the grant program for landscape improvements to Lake Ida Road between Congress Avenue and Military Trail. The road widening project is scheduled for construcnon in Spring 2001 and should be completed by December 2001. Recommend approval of Resolution No. 36-00 authorizing the City Manager to apply for funding through Palm Beach County's 2000/2001 Thoroughfare Beautification Grant Program for Lake Ida Road. RefiAgmemol 4.Res.36-00LakeldaRoadBeautificationGrant RESOLUTION NO. 36-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO APPLY FOR FUNDING THROUGH PALM BEACH COUNTY'S 2000/2001 THOROUGHFARE BEAUTIFICATION GRANT PROGRAM FOR LAKE IDA ROAD. WHEREAS, the segment of Lake Ida Road between Congress Avenue and Military Trail is scheduled for construction in the Spring 2001 and is scheduled to be completed by December 2001; and WHEREAS, the City Commission of the City of Delray Beach, on behalf of the citizens of Delray Beach, desires to beautify the roadway medians by installing and landscaping once the road widening is completed; and WHEREAS, Keep Palm Beach County Beautiful, Inc., at the direction of the Metropolitan Planning Organization and the Palm Beach County Board of County Commissioners, initiated a grant program known as Palm Beach County 2000/2001 Thoroughfare Beautification Grant Program; and WHEREAS, the City Commission wishes to authorize the City Manager or his authorized designee to apply for the said grant. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section t. That the City Commission of the City of Delray Beach, Florida, hereby authorizes the City Manager, or his authorized designee, to apply for funding from Palm Beach County's 2000/2001 Thoroughfare Beautification Grant Program through Keep Palm Beach County Beautiful, Inc., for landscape improvements to Lake Ida Road between Congress Avenue and Military Trail. Section 2. That the City Clerk is hereby directed to send a copy of this resolution to Keep Palm Beach County Beautiful, Inc. PASSED AND ADOPTED in regular session on this the 2n~ day of May, 2000. City Clerk MAYOR Res. No. 36-00 MEMORANDUM TO: FROM: SUBJECT: MAYOR AND CITY COMMISSIONERS CITY MANAGER~/~ AGENDA ITEM ~7. ~ . - REGULAR MEETING OF MAY 2, 2000 FINAL PAYMENT/HELLER-WEAVER & SHEREMETA (LAVER'S PROPERTY SURVEY WORK) DATE: APRIL 28, 2000 Tlus is before the City Corrmussion to approve final payment in the mount of $8,355.00 to Heller- Weaver & Sheremeta, Inc. for completion of the survey work associated with investigating possible purchase of the Layer's property. A detatled breakdown of services rendered ~s outlined m the attached background information. Funding will be from 001-2911-519-31.30 (General Fund Engineering - Engineering/Architectural). Recommend approval of final payment for survey services to Heller-Weaver & Sheremeta, Inc. RefiAgrnemol 1.FinalPayment Layer's Survey Work. HellerWeaverSheremeta Agenda Item No. AGENDA REQUEST Date: 19 April 2000 Request to be placed on: X Regular Agenda Special Agenda Workshop Agenda When: 02 May 2000 Description of item (who, what, where, how much): Request Commission approval to pay Heller- Weaver & Sheremeta, Inc. a balance of $8,355.00 for survey work completed for the proposed purchase of Laver's Recreational Property. Funding is available from account # 001-2911-519-31.30 ORDINANCE/RESOLUTION REQUIRED: YES,NO DRAFT A'I-rACHED YES/NO Recommendation: Staff recommends approval Department head signature Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable)[ Budget Director Review (required on all items involving expenditure of funds): Funding available(~NO Funding alternative's~ Account No. & Description 001-2911-519-31.30 Account Balance ,.4., -~o~ ,-,,, ,~,,~ ..,,i,~ - ,...., ...... ~ .......... yccr mv~clcr;,)- /.?/ 'Z,~5- City Manager Review: Approved for agenda: Hold Until: .(if applicable) Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved ~essr~2~DEPARTMENTS~EngAdrninV~r~jects~2~t2~-~57~FF~AL ~agenda~5-~2~d~c City Of Delray Beach Department of Environmental Services M E M 0 R A N D U M TO: FROM: DATE: SUBJECT: David T. Harden, City Manager Randal Krejcarek, P.E., City Engineer p~ April 2000 Laver's Property Commission Agenda Item Survey Work Completed for Property Purchase Project # 2000-057 The attached agenda item request's Commission approval to pay Heller-Weaver & Sheremeta, Inc. a balance of $8,355.00 for survey work completed. The total cost for this survey work was $17,835.00. All work was completed for the anticipated purchase of the Layer's Property. Survey work consisted of: · Several meetings with staff to define requirements of survey and supporting documents · Obtaining and reviewing recorded plats, O.R.B. and Pages, and easements · Preparing three separate sketches with legal descriptions · Provide proper certifications on all documents Also attached is a detailed explanation from Heller-Weaver and Sheremeta, Inc. outlining tasks completed in order to complete this work. Total amount of this agenda item is $8,355.00. Funding is available from account # 001-2911-519-31.30. If this meets with your approval, please place this item on the 2 May 2000 Commission meeting. enc cc; Richard Hasko, P.E., Director of Env. Svcs. Joseph Safford, Finance Director ~essrv~2tDEPARTMENTS~EngAdmin~pr~jectst2~2~571~FF~AL t~gendamem~5-~2-~d~c Reply Fo: 310 S. E. 1st Street, Suite 4 Delray Beach, FL 33483 (561) 243-8700 - Delray Beach (954) 979-8550 - Broward (561) 732-2588 ~ Palm Beach (561) 243-8777 - FAX INVOICE Heller - Weaver and Sheremeta, inc. Engineers ... Surveyors ... Planners To: Ordered by: CITY OF DELRAY BEACH 434 So. Swinton Avenue Delray Beach, FL 33444 Randal L. Krejcarek, P.E. Date: 03/30/00 Invoice: 14984B invoices\cdb 14984b DESCRIPTION OF WORK SURVEY SERVICES Recreational Property Layer's R~equet Club Sketch & Legals/Boundary Surve.vs Club Property Parking PropetW Tennis Property Services from February 22, 2000 thru March 29, 2000 Category_ Hours 1~¢ Survey Crew (2 person) 0.OO $80.00 Survey Crew (3 person) 38.50 $95.00 Professional Surveyor & Mapper 19.00 $90.00 Principal 3.25 $ loo.OO Survey Technician, Supervisor 17.50 $65.OO CADD 30.50 $50.00 AMOUN~ DUE THIS 17VVOICE ..................................................................... Extension $o.oo $3,657.50 $1,710.00 $325.OO $1,137_50 $1,525.00 $8,355.OO Heller - Weaver and Cato, Inc. Engineers...Surveyors Thursday, April 06, 2000 Randal Krejcarek, PE City of Delray Beach Environmental Services Department 434 South Swinton Avenue Dclray Beach, FL 33444 Re: Layer's Recreational Property Survey Services A, PR 1 0 2000 ENGINEF..i:JI ,Co Henry Heller, P.E., P.S.M. John D. Weaver, P.S.M. Donald L. Cato, P.S.M. (1954- 1997) Darnel C. Laak, P S.M. James A. Schroeder, P.S.M. Dear Randal: Pursuant to your request the following is a breakdown of our fieId and office services associated with the aforementioned project. Survey Services Scope Prepare three separate sketch and legal descriptions and boundary surveys on the aforementioned project. Boundary surveys include location of all existing recreational improvemems. 1) Club Area .............5.601 Acres 2) Parking Area ..........0.860 Acre 3) Tennis Court Area .... 1.800 Acres Start work effort February 9, 2000. Schedule .. Sketch and Legals due February 16, 2000, Boundary Surveys February 29, 2000. Task 1 - Office Services Meet with City and review existing survey documents, discuss scope of work and fast track time schedule. Review existing documentation. Obtain the required additional documentation; record plats, O.R.B. and Pages, easements, etc. Task 2 - Office Services Office calculations and thorough review of documentation associated with idemification of boundaries of subject parcels, legal descriptions and record plats. Documents reviewed: 1) Laver's Delray Racquet Club Addition (PB 42, GPS. 112,113) 2) Layer's North (PB 43, Pgs. 92-94) 3) Wemon Village (PB 30, Pg. 33) 4) Tropic Palms Plat No. 1 (PB. 25, Pgs 99-102) 5) Lake Ray (PB. 29, Pg. 61 6) The Vinnings at Delray Beach (PB. 39, Pgs 39,40) 7) Legal Descriptions within Memorandum from Doak Campbell, dated March 7, 1997 3 I0 Southeast First Street, Suite Four, Delray Beach, FL 33483 561 / 243-8700 Fax 561 / 243-8777 Thursday, April 06, 2000 Randal Krejcarek, PE Page 2 8) Grant of Easement (ORB. 3253 Pg. 384) 9) Grant of Easement and Tennis Court Access Easement (ORB 3503 Pg. 1725) 10) Boundary and Improvement Survey, prepared by Keith and Schnars, P.A., dated March, 1994 11) As-Built Survey, prepared by Bench Mark Land Surveying & Mapping, Inc., dated October, 1991 12) As-Built Survey, prepared by Bench Mark Land Surveying & Mapping, Inc., dated December, 1995 Task 3 - Office Services Prepare Sketch and Legal Descriptions on area's 1, 2 and 3 as mentioned above on 8-1/2" x 11" format and reflect all easements and rights-of-way of record. Revise Club Area to include a portion of Jaeger Drive for access. Revise Parking Area to match previous boundary information provided by the city. Task 4 - Client Services Deliver and review sketch and legal descriptions with City Attorney. Task 5 - Field Services Survey Crew.. field traverse subject properties, tie in existing control and property corners. Survey Crew .. topography location of all above ground existing improvements, tennis courts, buildings, pool, patio, lighting, walkways, asphalt parking fencing, Survey Crew .. Set or except existing corners. Club Property.. 29 corners Parking Area .. 14 corners Tennis Area .. 4 comers Task 6 - Office Services Balance field traverse information. Give directions to survey crew property corners to be set. Download daily field topography information. Process information and set up for CADD drafting. Prepare CADD drawings for each parcel requested. Field check topography locations of CADD documents. Task 7 - Client Services Deliver and review survey documents to City Attorney and City Engineer. Task 8 - Office Services Revise survey documents to reflect certifications requested by City Attorney. Task 9 - Office Services Meet with City Attomey and discuss additional legal documents that need to be reviewed to see if they encumber the subject parcels. Reviewed legals and met with City Attorney and provided rough exhibits showing parcels in question. Heller - Weaver and Cato, Inc. Engineers. Surveyors Thursday, April 06, 2000 Randal Krejcarek, PE Page 3 Task 10- Office Services Meet with City Attorney and discuss additional legal documents that need to be reviewed to see if they also encumber the subject parcels. Reviewed legals and met with City Attorney and provided rough exhibits showing parcels in question. Task 11 - Client Meeting on Site Meet with City Attorney, Tennis Facility Manager, Laver's Condominium Association. Discuss and show group physical boundary locations relative to recreational improvements and walkways. I believe that all survey matters of the City's concerns related to the acquisition of these parcels are taken care of. However, you should get final determination from the City Attorneys office. I hope this correspondence enlightens you on the complexity and magnitude of our efforts. Should you have any questions or require anything further on my part, please call. ly, ver,~er and Sheremeta, Inc. File: lavers Heller - Weaver and Cato, Inc. Engineers. Surxeyors MEMORANDUM TO: FROM: SUBJECT: MAYOR AND CITY COMMISSIONERS CITY MANAGER~ AGENDA ITEM 1~'./~. - REGULakR MEETING OF MAY 2, 2000 CLOSEOUT CHANGE ORDER #1 & FINAL PAYMENT/MURRAY DATE: LOGAN CONSTRUCTION (REHABILITATION OF LIFT STATIONS) APRIL 28, 2000 This is before the City Commission to approve closeout Change Order #1 in the net deduct amount of $881.00 and final payment in the amount of $15,645.40 to Murray Logan Construcuon, Inc. for completion of the Rehabilitation of Lift Stations 13, 24 & 26 project. The final change order reflects miscellaneous as-btult unit price quantity adjustments. The project zs complete and all of the work has been respected and approved by staff. Funding will be from 442-5178-536-61.83 (Lift Station Conversion to Submersible). Recommend approval of closeout Change Order #1 and the request for final payment to Murray Logan Constructton, Inc. as outlined above. Ref:Agmemol 6.Closeout. Mu~ay Logan.Rehab of Lift Stanons Agenda Item NO.: AGENDA REQUEST Date: April 26, 2000 Request to be placed on: X Regular Agenda . Special Agenda ~ Workshop Agenda When: May 2, 2000 Description of item (who, what, where, how much): Attached for Commission approval is an agenda request for Change Order #1, Final to Murray Logan Construction, Inc. on the above referenced Project. It encompasses miscellaneous as-built unit price quantity adjustments. All changes are itemized per Schedule A attached to the Change Order. Change Order #1, Final is for a net deduct of $881.00. Funding Source 442-5178-536- 61.83- (Lift Station Conversion to Submersible). Approval is also requested to make final payment to Murray Logan Construction, Inc. in the amount of $15,645.40. A Contractor Performance Evaluation is attached for you review. ORDINANCE/RESOLUTION REQUIRED: YE~_.~RAFT ATTACHED YE~ Recommendation: Staff Recommends~,,~ap~ to /7.~1_1 of Change Order #1, Final and Final Payment Murray Logan Construction, Inc. ///I Department Head /~ /_ Signature: ~ ~ Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget Director Review (rezqui~d on all items involving expenditure of funds): Funding available: ~O Funding alternatives (if applicable) Account No. & Description ,¢z~ ;~-,-¢/f-/~' -~__.~ ~/. ~.3 .,~F'~z~,=~ Account Balance ~/~~-~/~/Oo~-~:~,c ~'~;/' - /~/..¢~2~,, City Manager Review: ~) Approved for agenda: Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/D~sapproved /agecol .doc Memorandum To: From: Date: Re: David T. Harden, City Manager Howard Wight, Dep Dir Construction Divi~~-~ /. April 26, 2000 Rehabilitation of Lift Station t3, 24 and 26 - Project 99-36 Closeout Change Order #1, Final and Final Payment Request Attached for Commission approval is an agenda request for Change Order #1, Final to Murray Logan Construction, Inc. on the above referenced Project. It encompasses miscellaneous as-built unit price quantity adjustments. All changes are itemized per Schedule A attached to the Change Order. Change Order #1, Final is for a net deduct of $881.00. Funding Source 442-5178- 536-61.83- (Lift Station Conversion to Submersible). Approval is also requested to make final payment to Murray Logan Construction, Inc. in the amount of $15,645.40. A Contractor Performance Evaluation is attached for you review. File: 9936A :colmem.doc CITY OF DELRAY BEACH CHANGE ORDER TO ORIGINAL CONTRACT CHANGE ORDER NO. One (1), Final PROJECT NO. 98-85 DATE: PROJECT TITLE: Rehabilitation of Lift Stations 13, 24 and 26 TO CONTRACTOR: Murray Logan Construction, Inc. YOU ARE HEREBY REQUESTED TO MAKE THE FOLLOWING CHANGES IN THE PLANS AND SPECIFICATIONS FOR THIS PROJECT AND TO PERFORM THE WORK ACCORDINGLY, SUBJECT TO ALL CONTRACT STIPULATIONS AND COVENANTS. _JUSTIFICATION: Miscellaneous plus/minus closeout item adjustment for the above referenced Project. Schedule A attached. Specific changes am per SUMMARY OF CONTRACT AMOUNT ORIGINAL CONTRACT AMOUNT COST OF CONSTRUCTION CHANGES PREVIOUSLY ORDERED ADJUSTED CONTRACT AMOUNT PRIOR TO THIS CHANGE ORDER COST OF CONSTRUCTION CHANGES THIS ORDER ADJUSTED CONTRACT AMOUNT INCLUDING THIS CHANGE ORDER PER CENT INCREASE/DECREASE THIS CHANGE ORDER -.2%% TOTAL PER CENT INCREASE/DECREASE TO DATE -.2%% $ 310,800.00 $0.00 $310,800.00 -$-881.00 $309,919.00 CERTIFIED STATEMENT: I hereby cert~y that the supporting cost data included is, in my considered opinion, accurate, that the prices quoted are fair and reasonable and in proper ratio to the cost of the original work contracted for under benefit of competitive bidding for Murray Logan Construction, Inc. (sign & seal) TO BE FILLED OUT BY DEPARTMENT INITIATING CHANGE ORDER 442-5178-536-61.83- (Lift Station Conversion to Submersible). FUNDS BUDGETED CODE RECOMMEND: for Environmental Services By:. DELRAY BEACH, FLORIDA By its City Commission David Schmidt, MAYOR APPROVED: City Attomey By: A'CrEST: City Clerk ~...\9936~constrct~colfrm.doc Rehabilitation of Lift Station #13, 24 and 26 Schedule A, Change Order #1, Final PROJECT 99-36 Lift Station 13 Mobd~zat[on 1 LS $3,000.00 $3.000 00 Ltft Stabon 13 As built 1 LS $660 00 $660 00 L~ Station 13 Rehab~htat~on I LS $87,340 00 $87,340 00 Ln't Station 24 Moblhzaflon 1 L$ $3,000 00 $3,000 00 L~ Staaon 24 As built I LS $660 00 $660 00 L~ Station 24 Rehab~htat~on 1 LS $86,340 00 $86,340 00 Ln't Station 26 Mobilization 1 LS $3,000 00 $3,000 00 L~ Stetmn 26 As bu~ I LS $660.00 $660 00 9 Ltft Stetton 26 Rehab~l~atton I LS $116,130 00 $116,130 00 10 IndemnificatJon 1 LS $10 00 $10 00 11 M~sc Work Allowance I LS $10,000 00 $10,000 00 Furnish and Install NE 5th St Flapgate 0 LS $2,819 00 $0 O0 Remove and Reinstall Pump #3 - Afl Ave Station 0 LS $2,500 00 $0 00 Furmsh and Install V~nyl Fence Slats ~ L S 24 & 26 0 LS $1,400 00 $0 00 Furnish and install Concrete driveway ~ L.S. 13 & 24 0 LS $2,400 O0 $0 00 $310,800.00 1 LS $3,000 00 $3,000 00 1 LS $66O00 $66O00 1 LS $87,340 00 $87,340 00 1 LS $3,000 00 $3,000 00 1 LS $660 00 $660 00 I LS $86,340 00 $86,340 00 1 LS $3,000 00 $3,000 00 1 LS $660 00 $660 00 1 LS $116,130 00 $116,130 00 1 LS $10 00 $10 00 0 LS $10,000 00 $0 00 I LS $2,819 00 $2,819 00 1 LS $2,500 00 $2,500 00 1 LS $1,400 00 $1,400 00 I LS $2,400 00 $2,400 00 ' $309,919.00 Net DEDUCT Change Order #1, Final ($88t .00) MEMORANDUM TO: FROM: SUBJECT: DATE: MAYOR AND CITY COMMISSIONERS CITY MANAGER~ AGENDA ITEM ~. ~. - REGULAR MEETING OF MAY 2, 2000 INTERLOCAL AGREEMENT WITH PALM BEACH COUNTY (N.E. 4TM STREET) APRIL 28, 2000 This is a proposed mterlocal agreement between the City and Palm Beach County related to roadway improvements along N.E. 4m Street from Swinton Avenue eastward to N.E. 6m Avenue (northbound Federal H~ghway), as well as jurisdictional responsibility. The agreement provides that the City will assume responsibility for the jurisdiction, control and maintenance of this segment of N.E. 4th Street. In addinon, the C~ty agrees to design and construct the roadway n'nprovements by August 15, 2002. Palm Beach County agrees to transfer jurisdiction and to remnburse the City for design and construction costs m an amount not to exceed $234,500.00. The contemplated improvements may include, but are not lirmted to, adding turn lanes, paving, curb and gutter, drainage, sxdewalks, s~-nng, striping and other appurtenances needed to construct a safe corridor. The City has a maintenance crossing agreement with the FEC for the railroad crossing and will be responsible for coordinatmg maprovements to the crossing into the overall project. Approval of the interlocal agreement is recommended. RefiAgmemol Interlocal Agreement. PBC NE 4th Street Agenda Item No. AGENDA REQUEST Date: 24-Apr-00 Request to be placed on: X Regular Agenda Special Agenda Workshop Agenda When: 02-May-00 Description of item (who, what, where, how much): The attached agenda item is for Commission approval/authorization for the Mayor to execute Lake Ida Road Agreement with Palm Beach County. This agreement covers two items: 1) transfers control of rights-of-way along NE 4th Street from N Swinton Avenue to US 1 to the City, and 2) the County will reimburse the City up to $234,500.00 for improvements along this corridor. The City has agreed to design and construct these improvements by 15 August 2002. There is no cost to the City for this agreement. ORDINANCE/RESOLUTION REQUIRED: YES,NO DRAFT ATTACHED YES/NO Recommendation: Staff recor~ds~,p.~oval/~u~ho~j,~ion. Department head signature \_0,~_. _ .,..~3//"~:~L~&~:~;z> ~- Z¢~~,O Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available: YES/NO Funding alternatives Account No. & Description Account Balance (if applicable) City Manager Review: Approved for agenda: Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved S:~EngAdminV~rojectst2OOO~2OOO-OO3~OFFIClAL tagendaO5-O2-OO, doc City Of Delray Beach Department of Environmental Services M E M 0 R A N D U M TO: FROM: DATE: SUBJECT: David T. Harden, CityManager Randal Krejcarek, P.E., City Engineer 24 April 2000 NE 4t~ Street - NE 2nd Avenue to Federal Highway (USJ) Commission Agenda Item Project # 2000-003 The attached agenda item is for Commission approval/authorization for the Mayor to execute Lake Ida Road Agreement with Palm Beach County. This agreement covers two items related to this street: 1) transfers control of rights-of-way along NE 4t~ Street from N Swinton Avenue to US 1 to the City of Delray Beach, and 2) the County will reimburse the City up to $234,500.00 for improvements along this corridor. The City has agreed to design and construct these improvements by 15 August 2002. The attached map indicates the rights-of-way to be transferred to the City. There is no cost to the City for this agreement. enc cc: Richard Hasko, P.E., Director of Env. Svcs. Joseph Safford, Finance Director File 2000-047 ~ess~v~2~DEPARTMENTS~EngAdmin~Pr~jects~2~2~3t~FF~AL ~agendamem~5-~2-~d~c N W. 8'~4 ST. BU:S~ NE 5~ CT NE. rill LAKE IDA ROAD NE NE. 1ST ATLANTIC AVENUE ST. CITY OF DELRAY BEACH AND PALM BEACH COUNTY INTERLOCAL AaREEMENT THIS AaREEMENT, is made and entered into this day of __ · 2000, by and between the City of Delray Beach, a political subdivision of the State of Florida, hereinafter "CITY", and PALM BEACH COUNTY, a political subdivision of the State of Florida, hereinafter "COUNTY". WITNESSETH = WHEREAS, the CITY and the COUNTY are authorized to enter into this agreement pursuant to Section 163.01, Florida Statutes, as emended, which permits local governmental units to make the most efficient use of their powers by enabling them to cooperate with other localities on a basis of mutual advantage; and WHEREAS, the CITY desires roadway improvements along Lake Ida Road/N.E. 4th Street, from Swinton Avenue to Federal Highway (US1), hereinafter "PROJECT"; and WHEREAS, the COUNTY is prepared to financially assist the CITY through a reimbursement process as the PROJECT progresses; and WHEREAS, the PROJECT is located entirely within the corporate limits of the CITY; and WHEREAS, the Florida Department of Transportation's (FDOT) records list the COUNTY as having jurisdiction of Lake Ida Road/N.E. 4th Street from Swinton Avenue to Federal Highway (US1); and WHEREAS, the FEC Railroad has a Maintenance Crossing Agreement with the CITY for this same section of road; and WHEREAS, the CITY and the COUNTY mutually agree under the terms of this agreement that it is in the public interest to clarify the jurisdiction, control, title· interest, and maintenance responsibility of Lake Ida Road/N.E. 4th Street from Swinton Avenue to Federal Highway (US1) to be solely the CITYts responsibility upon execution of the Agreement. WHEREAS, both the CITY and the COUNTY declare that it is in the public interest that the PROJECT be considered and implemented as a joint effort; and NOW, THEREFORE, for and in consideration of the mutual covenants contained herein, the parties agree as follows= 1. The recitals set forth above are hereby adopted and incorporated in this agreement. 2. The CITY agrees to= A. Be solely responsible for the Jurisdiction, control, title, interest, and maintenance of Lake Ida Road/N.E. 4th Street from Swinton Avenue to Federal Highway (U.S. 1) immediately upon full execution of this agreement. B. Accomplish the design, permitting, any required railroad coordination, and construction of the improvements to Lake Ida Road/N.E. 4th Street as described as the PROJECT in paragraph 2.B.(1) below and with the time frame described in paragraph 2.B.(2) below. (1) The PROJECT shall consist of improvements that may include, but are not limited to, adding turn lane(s), paving, curb and ~utter, drainage, sidewalks, si~ning, striping and other appurtenances needed to construct a safe corridor. Although the CITY cannot control the maintenance scheduling of the railroad, it is the CITY's intent to coordinate improvements to the railroad crossing -2- with the PROJECT. The PROJECT limits shall be from NE 2nd Avenue to US 1. (2) The proposed time frame for the PROJECT is as follows~ FY 1999/2000 - Design FY 2000/2001 - Construction C. Invoice the County for any eligible reimbursement items prior to August 15, 2002. (The intent of this is that the County would make any reimbursement payments prior to the 2001/2002 fiscal year ending date of September 30, 2002.) D. Be solely responsible for any PROJECT costs in excess of $234,500.00. COUNTY agrees to= A. Concur that the jurisdiction, control, title, interest, and maintenance of Lake Ida Road/N.E. 4th Street from Swinton Avenue to Federal Highway (U.S. 1) is solely the CITY's responsibility effective immediately upon full execution of this Agreement. B. Reimburse, subject to budget, the CITY for the CITY"s costs of design and construction for the PROJECT improvements as defined in Paragraph 2, in an amount not to exceed $234,500.00. The County shall only have this reimbursement obligation for invoices received from the CITY prior to August 15, 2002. 4. The CITY shall submit no more frequently than monthly, invoices to the COUNTY, which will include a reference to this -3- cx~ OrD~U~yB~X~O~~-~A~/~.~.4~ S~ Agreement, identify the project, include the CITY's exl0enditure since the last invoice as well as the accumulative total expenditure for the PROJECT, and identify the amount due and payable to the CITY. Invoices shall be itemized in sufficient detail for pre-payment audit thereof and shall be supported by copies of the corresponding paid vendor invoices and substantiated proof of payment and performance. The CITY shall supply any further documentation deemed necessary by the COUNTY. Invoices received from the CITY will be reviewed and approved by the County Engineer's Office, indicating that expenditures have been made in conformity with this Agreement and then will be sent to the COUNTY's Finance Department for final approval and payment. Invoices will normally be paid within thirty (30) days following approval. 5. The CITY shall maintain adequate records to justify all charges, expenses, and costs incurred in performing the work for at least three (3) years after completion of the projects. The COUNTY shall have access to all books, records, and documents as required in this section for the purpose of inspection or audit during normal business hours. 6. The COUNTY and the CITY agree that no person shall, on the grounds of race, color, sex, national origin, sexual orientation, handicap or religion, be excluded from the benefits of or be subjected to any form of discrimination under any activity carried out by the performance of this Agreement. The CITY will ensure that all contracts for the PROJECT executed pursuant to the terms of this Agreement, will contain a similar non-discrimination and equal opportunity clause governing the contractor's activities. -4- 7. The COUNTY and the CITY agree to be solely responslble for any third party claim, liability, lawsuit, and damage award arising out of their own negligence in the performance of this Agreement for acts, or decisions of that party that are totally within the purview of that party or are the responsibillty of that party under this Agreement. The foregoing shall not constitute a waiver of sovereign immunity beyond the limits set forth in Florida Statutes, Section 768.28, nor shall the same be construed to constitute agreement by any party to indemnify any other party for such other party's negligent, willful, or intentional acts or omissions. 8. At all times during the term of any contract, between the CITY and a contractor, that is executed for the PROJECT, after execution of this Agreement and pursuant to its terms, said contractor shall maintain in force Comprehensive ~eneral Liability Insurance, Property Damage Insurance, Worker's Compensation Insurance, and Vehicle Liability Insurance in the amounts required in the bid documents and requirements prepared by the CITY. The COUNTY and the CITY shall be named as additional insured parties to such insurance. (Intentionally left blank) -5- CITY OF DELRAY BEAC~ INTERLOCAL A~RE~NT - LAKE IDA ROAD/N.E. 4TH STREET 9. All notices required to be given under shall be addressed to: COUNTY Palm Beach County Department of Engineering and Public Works Attn= Assistant County Engineer Post Office Box 21229 West Palm Beach, Florida 33416-1229 CITY City Manager City of Delray Beach 100 N. W. First Avenue Delray Beach, Florida 33444 this Agreement 10. This Agreement represents the entire understanding between parties, and supersedes all other negotiations, representations, or agreement, either written or oral, relating to the subject matter of this Agreement. 11. In the event that any portion of this Agreement shall be held invalid for any reason, such invalidity shall not affect the remaining portions of this Agreement and the same shall remain in full force and effect. 12. This Agreement will be governed by all applicable State and local laws. 13. A copy of this Agreement shall be filed with the Clerk of the Circuit Court in and for Palm Beach County, Florida. (Intentionally left blank) -6- IN WITNESS WHEREOF, the parties hereto have executed this Agreement and it is effective on the date first above written. CITY OF DELRAY BEACH, BY ITS CITY COMMISSION PALM BEACH COUNTY, FLORIDA BY ITS BOARD OF COUNTY COMMISSIONERS By: MAYOR DATE CHAIR DATE ATTEST: By: CITY CLERK DEPUTY CLERK APPROVED AS TO FOP.MAND LEGAL SUFFICIENCY: By: By: CITY ATTORNEY COUNTY ATTORNEY -?- MEMORANDUM TO: FROM: SUBJECT: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~( AGENDA ITEM ~'/'/' - REGULAR MEETING OF MAY 2, 2000 RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTIONS DATE: APRIL 25, 2000 Ttus is before the City Commission to ratify the actions taken by the South Central Regional Wastewater Treatment and Disposal Board on April 20, 2000. By a vote of 6 to 0, the SCRWTD Board approved the following: Authorizalaon to enter into a contract with Bright Cleaning Service, Inc., dated May 1, 2000, for the sum of $295.00 per month for janitorial services. This contract will be in effect until March 1, 2001 and may be renewed for two (2) addittonal one year terms after that date. · Authorization to expend $17,830 for Hazen & Sawyer to inspect the Ocean Outfall unliv, ing the $82,006 of the remaining Board surplus fund appropriated in 1995/1996 for the Ocean Ouffall repairs. · Authorization to expend $20,000 from the Repair & Replacement fund on an emergency basis for electrical components damaged by surges or voltage drop on #1 and #2 centrifuge. · Authonzatton to expend $9,000 from the Repair & Replacement fund on an emergency basis for reuse system components. · Authonzauon to expend $9,500 from the Reparr & Replacement fund to replace the present telephone system. · Authorization to expend $35,000 from the Repair & Replacement fund to purchase and install an ABB variable frequency drive on #2 effluent pump. Recommend ratificauon of the actions approved by the SCRWTD Board on April 20, 2000. RefiAgmemol 6.SCRWTD Board Action of 4 20 O0 BOARD City Council Members of Boynton Beach & Delray Beach SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD 1801 North Congress Avenue · Delray Beach, Florida 33445 Telephone (561) 272-7061 (561) 734-2577 Fax: (561) 265-2357 E-marl: scrwwtp@ix.netcom com MEMORANDUM TO: FROM: DATE: City Clerk's Office, City Of Delray Beach Mary Ann Shumilla April 21, 2000 RE: RATIFICATIONS FOR SIGNATURE Attached are Ratifications from the Quarterly Annual Meeting of April 20, 2000 which require signatures. Would you place these on the Agenda for your next Commission meeting. Would you contact me at 272-7061 when the Ratifications are executed. Thank you. ChV/ o RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION OF APRIL 20, 2000 WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did on April 20, 2000, by a vote of 6-0, approve AUTHORIZATION TO ENTER INTO CONTRACT WITH BRIGHT CLEANING SERVICE, INC., DATED MAY 1, 2000, FOR THE SUM OF ;~295.00 PER MONTH FOR JANITORIAL SERVICES. THIS CONTRACT WILL BE IN EFFECT UNTIL MARCH 1. 2001 AND MAY BE RENEWED FOR AN ADDITIONAL (2) ONE YEAR TERMS AFTER THAT DA TE. WHEREAS, said Board action requires ratification by the City of Boynton Beach and the City of Delray Beach. NOW, THEREFORE, the City of Boynton and the City of Delray Beach hereby ratify said Board action independently. The above action is hereby ratified in open session by the City of Delray Beach this day of , , by a vote. cn'Y OF DELRAY BEACH By: Mayor Attest: City Clerk Approve as to form: City Attorney RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION OF APRIL 20, 2000 WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did on Apri120, 2000, by a vote of 6-0, approve AUTHORIZA TiON TO E~PEND ~17,830. FOR HAZEN & SA VVYER TO INSPECT THE OCEAN OUTFALL UTILIZING THE,982,006 OF THE REMAINING BOARD SURPLUS FUND APPROPRIA TED IN 1995/1996 FOR THE OCEAN OUTFALL REPAIRS. WHEREAS, said Board action requires ratification by the City of Boynton Beach end the City of Delray Beach. NOW, THEREFORE, the City of Boynton and the City of Delray Beach hereby ratify said Board action independently. The above action is hereby ratified in open session by the City of Delray Beach this day of , , by a vote. CITY OF DELRAY BEACH By: Mayor Attest: City Clerk Approve es to form: City Attorney RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION OF APRIL 20, 2000 WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did on April20, 2000, by a vote of 6-0, approve AUTHORIZATION TO EXPEND ~20,000. FROM REPAIR & REPL4 CEMENT FUND ON AN EMERG ENC Y BA SIS FOR EL EC TRICAL COMPONENTS CAUSED BY SURGES OR VOLTAGE DROP ON #1 AND #2 CENTRIFUGE. WHEREAS, said Board action requires ratification by the City of Boynton Beach and the City of Delray Beach. NOW, THEREFORE, the City of Boynton and the City of Delray Beach hereby ratify said Board action independently. The above action is hereby ratified in open session by the City of Delray Beach this ~ day of , , by a vote. CITY OF DELRAY BEACH By: Mayor Attest: City Clerk Approve as to form: City Attorney RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION OF APRIL 20, 2000 WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did on April 20, 2000, by a vote of 6-0, approve AUTHORIZATION TO EXPEND ;9,000. FROM THE REPAIR & REPLACEMENT FUND ON AN EMERGENCY BASIS FOR REUSE SYSTEM COMPONENTS. WHEREAS, said Board action requires ratification by the City of Boynton Beach and the City of Delray Beach. NOW, THEREFORE, the City of Boynton and the City of Delray Beach hereby ratify said Board action independently. The above action is hereby ratified in open session by the City of Delray Beach this ~ day of , , by a vote. CITY OF DELRAY BEACH By: Mayor Attest: City Clerk Approve as to form: City Attorney RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION OF APRIL 20, 2000 WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did on April 20, 2000, by a vote of 6-0, approve AUTHORIZATION TO EXPEND '~9,500 FROM THE REPAIR & REPLA CEMENT FUND TO REPLACE THE PRESENT TELEPHONE SYSTEM. WHEREAS, said Board action requires ratification by the City of Boynton Beach and the City of Delray Beach. NOW, THEREFORE, the City of Boynton and the City of Delray Beach hereby ratify said Board action independently. The above action is hereby ratified in open session by the City of Delray Beach this ~ day of , , by a vote. CITY OF DELRAY BEACH By: Mayor Attest: City Clerk Approve as to form: City Attorney FROI'I : $CI:~LIB FIq:~: It0. : 5~12~52~?. __ Iqpro -~?, 2000 11:36~1'],, , ,P1 RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION OF APRIL 20, 2000 WHEREAS, the South Central Regional Wastewater Treatment and Disposal Board did on Ap~'Jl 20, .2000, by a vote of 6-0, approve AUTHORIZATION TO EXPEND ~35,000. FROM REPAIR & REPLAC~~ FUND TO PURCHASE AND INSTALL AN AB~ VARIABLE FREQUENCY' DRIVE ON #2 EFFLUENT PUMP. WHEREAS, said Board action requires ratification by the City of Boynton Beach and the City of Delray Beach. NOW, THEREFORE, the City of Boynton and the City of Delray Beach hereby ratify said Board action independently. The above action is hereby ratified in open session by the City of Delray Beach this ~ day of , , by a vote. CIT~ OF DELI:lAY BEACH By; Mayor Attest: City Clerk Approve as to form: City Attorney j#of I~. Post-it~ Fax Note 7671 Da,e '~'/Z 7 !pa~ /' Fax # MEMORANDUM TO: FROM: SUBJECT: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ AGENDA ITEM ~ - REGULAR MEETING OF MARCH 21, 2000 RESOLUTION NO. 37-00 DATE: APRIL 28, 2000 This is a resolution assessing costs for abatement action required to remove nuisances on seventeen (17) properties throughout the City. The resolution sets forth the actual costs recurred and provides the mechanism to attach liens against the propemes in the event the assessments remain unpaid. Recommend approval of Resolution No. 37-00. RefiAgmemol 5.Res37-00.NmsanceAbatement RESOLUTION NO. 37-00 A RESOLUTION OF THE CXTY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, PURSUANT TO CHAPTER I00 OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, ASSESSING COSTS FOR ABATING NUISANCES UPON CERTAIN LAND(S) LOCATED NITHIN THE CITY OF DELRAY BEACH AND PROVIDING THAT A NOTICE OF LIEN SHALL ACCOMPANY THE NOTICE OF ASSESSMRNT~ SETTING OUT ACTUAL COSTS INCURRED BY THE CITY TO ACCOMPLISH SUCH ABATEMENT AND LEVYING THE COST OF SUCH ABATEMENT OF NUISANCES~ PROVIDING FOR AN EFFECTIVE DATE AND FOR A DUE DATE AND iNTEREST ON ASSESSMENTS~ PROVIDING FOR THE RECORDING OF THIS RESOLUTION, AND DECLARING SAID LEVY TO BE A LIEN UPON THE SUBJECT PROPERTY FOR UNPAID ASSESSMENTS. WHEREAS, the City Manager or his designated representative has, pursuant to Chapter 100 of the Code of Ordinances, declared the existence of a nuisance upon certain lots or parcels of land, described in the list attached hereto and made & part hereof, for violation of the provisions of Chapter 100 of the Code of Ordinances~ and, WHEREAS, pursuant to Section 100.20, 100.21 and 100.22 of the Code of Ordinances of the City of Delray Beach, the City Manager or his designated representative has inspected said land(s) and has determined that a nuisance existed in accordance with the standards set forth in Chapter 100 of the Code of Ordinances, and did furnish the respective owner(e) of the land(s) described in the attached list with written notice of public nuisance pursuant to Sections 100.20, 100.21 and 100.22 of the Code of Ordinances describing the nature of the nuisance(s) and sent notice that within ten (10) days from the date of said notice forty-two (42) days in the case of violation of Section 100.04 pertaining to seawalls) they must abate laid nuisance, or file a written request for a hearing to review the decision that & nuisance existed within ten (10) days from the date of said notice, failing which the City of Delr&y Beach would proceed to correct this condition by abating such nuisance, and that the cost thereof would be levied as an assessment against said property~ and, WHEREAS, the property owner(s) named in the list attached hereto and made a part hereof did fail and neglect to abate the nuisance(s) existing upon their respective lands or to properly request a hearing pursuant to Section 100.21 and 100.22 within the time limits prescribed in said notice and Chapter 100 of the Code of Ordinances, or if the property owner(s) did request and receive a hearing, said property owner(s) failed and/or neglected to abate such nuisance(s) within the time designated at the hearing wherein a decision was rendered adverse to the property owner(s)! ~nd, WHEREAS, the City of Delray Beach, through the City Administration or such agents or contractors hired by the City A~--4nistration was therefore required to and did enter upon tho iand(s) described in the list attached and made a part hereof and incurred costs in &bating the subject nuisance(s) existing thereon as described in the notice; and, WHEREAS, the City Manager of the City of Delray Beach has, pursuant to Chapter 100 of tho Code of Ordinances of the City of Delray Beach, submitted to tho City Com~ission a report of the costs incurred in abating said nuisance(s) as aforesaid, said r&port indicating tho costs per parcel of land involved; and, WHEREAS, the City Commission of tho City of Delray Beach, pursuant to Chapter 100 of the Code of Ordinances desires to assess the cost of said nuisance(s) against said property owner(s), NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DRLRAY BEACH, FLORIDA, AS FOLLOWS= Section 1. That assessments in the individual ~u~ounts as shown by the report of the City Manager of the City of Delray Beach, involving the City's cost of abating the aforesaid nuisances upon the lots or parcels of land described in said report, a copy of which is attached hereto and made a part hereof, are hereby levied against the parcel(s) of land described in said report ~nd in the amount(s) indicated thereon. Said assessments so levied shall, if not paid within thirty (30) days after mailing of the notice described in Soc. 3, become a lien upon the respective lots and parcel(s) of land described in said report, of the same nature and to the same extent as the lien for general city taxes and shall be collectible in the same manner as mortgages and foreclosures are under state law. Section 2. That such assessments Ihs11 be legal, valid and binding obligations upon the property against which said assessments are levied. Section 3. That the City Clerk of the City of Delray Beach is hereby directed to im~ediately mail by first class mail to the owner(s) of the property, as such ownership appears upon the records of the County Tax Assessor, notice(s) that the City Commission of the City of Delray Beach on the has levied an assessment against said property for the cost of abatement of said nuisance by the City, and that said assessment is due and payable within thirty (30) days after the mailing date of said notice of assessment, after which a lien shall be placed on said property, and interest will accrue at the rate of 8% per annum, plus reasonable attorney's fees and other costs of collecting said sums. A Notice of Lien shall be mailed, along with the Notice of Assessment and this resolution. Section 4. That this resolution shall become effective thirty (30) days from the date of adoption and the assessment(s) contained herein shall become due and payable thirty (30) days after the mailing date of the notice of laid assessment(s), after which a lien shall be placed on said property(s), and interest shall accrue at the rate of eight (8) percent per ~nnum plus, if collection proceedings are necessary, the costs of such proceedings including m reasonable attorneyms fee. Section 5. That in the event that payment has not been received by the City Clerk within thirty (30) days after the mailing date of the notice of assessment, the City Clerk is hereby directed to record a certified copy of this resolution in the public records of Palm Beach County, Florida, and upon the date and time of recording Res. No. 37-00 of the cert£fied copy of this resolution · lien eh&11 become effective on the subject property which shall secure the cost of ab&tement, interest at the r&te of 8%, ·nd collection costs ~ncluding · re&son~ble ·ttorney's fee. AI~ ADOPTED ~n regul·r mession on this the d&y of 2000. MAYOR ATTEST City Clerk Res. No. 37-00 COST OF ABATING NUISANCES UNDER CHAPTER 100 OF THE CODE OF ORDINANCE PROPERTY DESCRIPTION OWNER ASSESSMENT RIDGEWOOD HEIGHTS DELRAY, LOTS 1 & 2/LESS VALENTINE GABALDON & N 15 FT RD PJONV BLOCK B, PB 14, P 44, FRANCES GABALDON PUBLIC RECORDS OF PALM BEACH COUNTY, FL 321 DATURA STREET (702 SW 10TH STREET) 'WEST PALM BEACH, FL 33401-5401 $ 50.95 $ 70.00 ADM. FEE RUBY L. HARRIS TOWN OF DELRAY S 37.5 FT OF N 75 FT OF C/O P C. WELLS W 130.44 FT OF E 155.44 FT OF E 1/2 OF 7012 SUNNYSIDE LANE S 1/2, BLOCK 4, PB 1, P 3, PUBLIC RECORDS OF FT. WASHINGTON, MD PALM BEACH COUNTY, FL 20744-4325 (NW 7TH AVENUE, 2ND LOT SO OF 24) $ 58.93 $ 70.00 ADM.FEE TOWN OF DELRAY, LOT 23, BLOCK 41, JAMES CLINTON & PB 23, PB 5, P 69, PUBLIC RECORDS ROBIN Y. HOLMON OF PALM BEACH COUNTY, FL 333 NW 3RD AVENUE (333 NW 3RD AVENUE) DELRAY BEACH, FL 33444 $ 68.29 $ 70.00 ADM.FEE TOWN OF DELRAY, N 50 FI OF S 356.4 FT OF ADELENE JENKINS E 135 FT OF BLOCK 24, PB 1, P 3, PUBLIC P.O. BOX 1993 ~RECORDS OF PALM BEACH COUNTY, FL DELRAY BEACH, FL 33447 (322 SW5TH AVENUE) $ 50.95 $ 70.00 ADM.FEE OSCEOLA PARK, S 1/2 OF LOT 8 1 ALL OF LOT 9, ALFONSO RIVERA BLOCK 8, PB 14, P 58, PUBLIC RECORDS OF GUADOLUPE RIVERA PALM BEACH COUNTY, FL RR 2 BOX 1154 ~(734 SE 4TH AVENUE) SPRING CITY, TN 37381 $ 194.50 $ 70.00 !ADM. FEE TOWN OF DELRAY, LOT 26, BLOCK 81, PB 5, P 64, CONRAD D. MIKULEC & !PUBLIC RECORDS OF PALM BEACH COUNTY, FL PATRICIA H. MIKULEC ,(382 NE 3RD AVENUE) 2552 SO. FEDERAL HVVY #10 BOYNTON BEACH, FL 33435 $ 50.95 $ 70.00 ADM.FEE 4 Res. No. 37-00 COST OF ABATING NUISANCES UNDER CHAPTER 100 OF THE CODE OF ORDINANCE NICOLS 2ND ADD TO DELRAY BEACH, LOT 14, MOLLIE K. BOWLES PB 21, P 70, PUBLIC RECORDS OF PALM BEACH GUARDIANSHIP PROGRAM COUNTY, FL OF DADE COUNTY (304 SW 7TH STREET) 7950 NW 53RD ST. #301 MIAMI, FL 33166-7903 $ 91.85 $ 70.00 ADM. FEE -- MARIA DELACONCEpcION SOUTHRIDGE, LOT 29, BLOCK 1, PB 13, P 38, VILLA TOLEDO PUBLIC RECORDS OF PALM BEACH COUNTY, FL AVEIDA PAEL PARAISO (321 STERLING AVENUE) ~_CARACAS, VENEZUELA 00038 $ 50.95 $ 70.00 ADM. FEE TOWN OF DELRAY, N 58 FT OF S 312.12 FT OF E 135 FT, BLOCK 10, PB 1, P 3, PUBLIC IVERSON I.ASTER RECORDS OF PALM BEACH COUNTY, FL P.O. BOX 1225 (NW 6TH AVE., VAC LOT SO OF 228) , BOYNTON BEACH, FL 33425 $ 92 90 $ 70.00 IADM. FEE POINCIANA HEIGHTS OF DELRAY BEACH, FREDDIE M. SMITH LOT 24, PB 26, P 245, PUBLIC RECORDS OF 332 NW 11TH AVENUE PALM BEACH COUNTY, FL DELRAY BEACH, FL 33444 (332 NW 11TH AVENUE) $ 50.95 $ 70.00 ADM. FEE ATLANTIC GARDENS DELRAY, LOT 12, BLOCK 5, PB 14, P 56, PUBLIC RECORDS OF PALM S. & OLIVE STUBBS i ~ BEACH COUNTY, FL 622 SW 5TH AVENUE (SW 12TH AVE., VACANT LOT NO. OF 15) DELRAY BEACH, FL 33444 $ 70.00 -$ 70.00 ABM. FEE MARGARITA TORRES DELI=AY MANOR ADD TO DELRAY, E 40 FT OF 163o PLEASANT HILL ROAD # 333 LOT 116 & W 20 FT OF LOT 117, PB 12, P 59, DULUTH, GA 33096-5899 PUBLIC RECORDS OF PALM BEACH COUNTY, FL (417 SW9TH STREET) $ 83.00 $ 70.0~-ADM. FEE Res. No. 37-00 COST OF ABATING NUISANCES UNDER CHAPTER 100 OF THE CODE OF ORDINANCE RICHARD A COURT, EST DELL PARK, LOTS 3 & 4, BLOCK 8, PB 8, P 56, 1525 WEST 1600 NORTH PUBLIC RECORDS OF PALM BEACH COUNTY, FL MAPLETON, UT 84~64-3334 _(1012 NE 3~R? AVENUE) $ 70 00 .......... t $ 15 95 ADM. FEE TROPIC ISLE 3RD SECTION~ LOT 3-67, PB 25, P 37. NElL SOLLINGER & PUBLIC RECORDS OF PALM BEACH COUNTY, FL LESLIE SOLLINGER (2923 SPANISH TRAIL) 2923 SPANISH TRAIL DELRAY BEACH, FL 33483 $ 42.00 i $ 70.00 ,ADM FEE TOWN OF DELRAY, LOT 8 (LESS S 48.69 FT OF LEVIATHAN LAND GROUP, INC. N 53.45 FT) & LOT 9 (LESS S 48 69 FT OF N 53.45 c/o STEVEN E. COHEN, PEG.AGENT 800 NW 62ND STREET, STE 200 FT OF W 22.91 FT, BLOCK 84, PB 1, P 3, FT LAUDERDALE, FL 33309 PUBLIC RECORDS OF PALM BEACH COUNTY, FL (201 &_ MORE EAST ATLANTIC AVENUE) . ~[ $~ 2~4.0~0~ _ t$ 70'00iADMF~EE ATLANTIC PARK GARDENS, D~L~RAY,~O~ 1~, J.D. & EARLINE MONROE - - - BLOCK 2, PB 14, P 63, PUBLIC RECORDS OF 32 EARLE STREET , I PALM BEACH COUNTY, FL HARTFORD, CT 06120-1714 _(39 s~vv I~3T~H A_VENU~E~) ......... $ 57.00 S 70.00 ADM FEE TOWN OF DELRAY, LOTS 8 & 9, BLOCK 15, ALFREDA GORDON PB 13, P 18, PUBLIC RECORDS OF PALM 1824 NW68TH STREET BEACH COUNTY, FL MIAMI, FL 33147-7458 (SW7TH AVE , VACANT LOT NO OF 217) ' $ 62 00 $ 7000 ADM. FEE I VIOLATION IS: SEC. 100-01 - LAND TO BE KEPT FREE OF DEBRIS, VEGETATION, MATTER CONSTITUTING HAZARDS, DECLARED NUISANCE / 6 Res. No. 37-00 MEMORANDUM TO: FROM: SUBJECT: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ AGENDA ITEM ~' ~- REGULAR MEETING OF MAY 2, 2000 REVIEW OF APPEAl.ABLE LAND DEVELOPMENT BOARD ACTIONS DATE: APRIL 25, 2000 Attached is the Report of Appealable Land Use Items for the period April 17~h through April 28, 2000. It reforms the Commission of the various land use actions taken by the designated boards which may be appealed by the City Comrmsslon. Recommend review of the appealable actions for the period stated. Receive and file the report as appropriate. RefiApagrnemo/Appealables/05.02.00 TO: DAVID T. HARDEN, CITY MANAGER THRU: ~GU~Z,---~P NNING AND ZONING DIRECTOR FROM: //~ASMIN AL , NER SUBJECT: MEETING OF MAY 2, 2000 *CONSENT AGENDA* REPORT OF APPEALABLE LAND USE ITEMS APRIL 17, 2000THRU APRIL 28, 2OOO The action requested of the City Commission is that of review of appealable actions which were made by various Boards during the period of April 17, 2000 through April 28, 2000. 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 minimum has not occurred). Section 2.4.7(E) of the LDRs applies. In summary, it provides that the City Commission hears appeals of actions taken by an approving Board. It also provides that the City Commission may file an appeal. To do so: 1. The item must be raised by a 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 (5 to 0, Carter abstained, Eliopoulos absent) of a conditional use modification request to allow the construction of an 80obed dormitory and the elimination of 44 existing beds, resulting in a net increase of 36 beds within the residential treatment program for the Drug Abuse Foundation of Palm Beach County (Seimens-Evert Campus), located at the southwest corner of South Swinton Avenue and SW 4th Street. Recommended approval (6 to 0) of the abandonment of the north/south and east/west alleyways lying within Block 36, which is located on the north side of West Atlantic Avenue, between NW 3rd and 4th Avenues (associated with the Community Redevelopment Agency's Request for Proposals for the redevelopment of this block). City Commission Documentation Appealable Items Meeting of May 2, 2000 Page 2 Recommended approval (6 to 0) of the combined preliminary/final plat for Swinton Place, a proposed 19-unit townhouse development, located on the east side of Sw~nton Avenue, at the SW 7th Street intersection. The Board approved the site plans (Class V) and landscape plans for the construction of four parking lots within the Seacrest/Del-lda Neighborhood. The development proposals were submitted by the Community Redevelopment Agency (CRA) in keeping w~th the Seacrest Neighborhood Plan which called for the CRA to purchase private property for the construction of parking lots to relieve on-street parking. The affected lots are as follows: Approved (4 to 0, Friess and Smith absent, DeCapito abstained) the construction of an 18-space parking lot and playground on NE 13th Street. Concurrently, the Board granted a waiver eliminating the required 5' sidewalk along NE 13th Street. Approved (4 to 0) the construction of a 12-space parking lot on NE 12t~ Street. Concurrently, the Board granted waivers reducing the required landscape strip from 5' to 4' along the east and west property lines and eliminated the required 5' sidewalk along NE 12th Street. Approved (4 to 0) the construction of a 12-space parking lot at the southwest corner of NE 12th Street and NE 3rd Avenue. Concurrently, the Board approved a waiver reducing the required landscape strip from 5' to 4' along the west property line and to a minimum of 2' on the east property line. Approved (4 to 0) the construction of a 13-space parking lot on the west side of NE 3rd Avenue, between NE 9th and 10th Streets. Concurrently, the Board approved a waiver to the required landscape strip from 5' to 4' adjacent to the north and south property lines. In addition, the Board took the following action: Eo Approved (5 to 0) a Class V site plan, landscape plan and architectural elevation plan associated with the demolibon of an existing gasoline station and reconstruction of a gasoline station with convenience store and food mart for Gas Depot Gasoline Station, located at the northwest corner of West Atlantic Avenue and Barw~ck Road. No Regular Meeting was held during this period. By motion, receive and file this report. Attachment: · Location Map CITY OF DELRAY BEACH, FLORIDA - City Commission Meeting - MAY 2,200O SU/.J= STREAM 8L VD. i L,~ CANAL LAKE I~A ROAL I I I I-._. J g W 2ND ST LOWS~ BO~L~ARD $~ UNTON BOULEVARD i i ~ CANAL S.P.R,A.B.: A. SEACREST/DEL-IDA PARK NEIGHBORHOOD PARKING LOT (A T N, E. 13TH STREET) B, SEACREST/DEL-IDA PARK NEIGHBORHOOD PARKING LOT (A T N. E. f 2TH STREET) C, SEACREST/DEL-IDA PARK NEIGHBORHOOD PARKING LOT (AT N.E. 12TH STREET & N.E. 3RD AVENUE) D. SEACREST/DEL,IDA PARK NEIGHBORHOOD PARKING LOT (A T N.E. 3RD AVENUE, BETWEEN N.E. 9TH ST. & N.E. lOTH ST,) E, GAS DEPOT ......... crPf LIMITS ......... ONE MILE GRAPH/C SCALE CITY OF DELRAY BEACH, FL PLANNING & ZONING DEPARTMENT 1999 - . OIGITAL BASE I~IAP $~$TE]I-. MEMORANDUM TO: FROM: SUBJECT: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ AGENDA ITEM ~, ]~ - REGULAR MEETING OF MAY 2, 2000 AWARD OF BIDS AND CONTRACTS DATE: APRIL 26, 2000 This is before the City Commission to approve the award of the following Nds and contracts: B~d award to Chemical Lime Company of Alabama, Inc., via City of Boynton Beach co-op bid, for the purchase of bulk qmcklime at an estimated annual cost of $313,379.80, w~th funding from 441-5122-536-52.21 (Water Treatment & Storage - Chermcals). B~d award for the att conchtioning services and repairs annual contract to Atlantic Refrigeration as prtmary contractor and to CGR Construction Company as secondary contractor, at an estimated annual cost of $27,640 with funding from various departmental operating budgets. Recommend approval of the bid and contract awards hsted above. Ref:Bid Agmerno.05.02.00 AGENDA ITEM NUMBER' Request to be placed on: AGENDA REQUEST May 02, 2000 Date: April 26, 2000 XX Consent Agenda When: Description of agenda item: Special Agenda Workshop Agenda Approve bid award to Chemical Lime Company of Alabama Inc. for the purchase of bulk quicklime via the City of Boynton Beach Co-op Bid #049-2821-00/KR at an estimated annual cost of $313,379 80. ORDINANCE/RESOLUTION REQUIRED: YES Draft Attached: YES NO NO Recommendation: Award to Chemical Lime Company of Alabama Inc. for the purchase of bulk quicklime via the City of Boynton Beach Co-op Bid #049-2821-00/KR at an estimated annual cost of $313,379.80. Funding from account code 441-5122-536-52.21 (fiscal year 2000-2001) Department Head Signature: Determination of Consistency wita,~omprehensive Plan: City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available: Funding alternatives: Account Number: Account Description: Account Balance: Yes~Z~ No City Manager Review: Approved for agenda: Hold Until: (if applicable) No Agenda Coordinator Review: Received' Action: Approved Disapproved MEMORANDUM TO: FROM: THROUGH: DATE: David T. Harden, City Manager Jacklyn Rooney, Purchasing Supervisor Josep~¢Finance Director April 26, 2000 SUBJECT: DOCUMENTATION - CTIY COMMISSION MEETING MAY 2, 2000 - BID AWARD - PURCHASE OF BULK QUICKLIME FROM CHEMICAL LIME COMPANY OF ALABAMA INC. VIA THE CITY OF BOYNTON BEACH CO-OP BID #049-2821-00/KR Item Before Commission: City Commission is requested to approve the award for the purchase of bulk quicklime from Chemical Lime Company of Alabama, Inc. via the City of Boynton Beach Co-op Bid #049-2821- 00/KR at an estimated annual cost of $313,379.80. Background: The City of Boynton Beach is the lead agency for this cooperative bid. Bids were received on April 11, 2000 from two (2) vendors based on estimated annual quantities of the participating governmental entities. (Documentation on file in the Purchasing Office). A tabulation of bids is attached for your review. The City of Boynton Beach recommends award to low bidder (Chemical Lime Company of Alabama, Inc.) per item. See attached memo dated April 18, 2000 to members of the Cooperative Purchasing Council of Palm Beach. This award is scheduled for the City of Boynton Beach Council Agenda meeting of May 2, 2000. The Manager of the Water Treatment recommends award to Chemical Lime Company of Alabama, Inc. as stated on attached memo dated April 19, 2000. Recommendation: Staff recommends award to Chemical Lime Company of Alabama, Inc. for the purchase of bulk quicklime at an estimated annual cost of $313,379.80. Funding from account code 441-5122- 536-52.21 (fiscal year 2000 - 2001). Attachments: Tabulation of Bids Memo From City of Boynton Beach Memo from Manager Water Treatment Plant City Of Delray Beach Department of Environmental Services M E M 0 R A N D U M TO: Jackie Rooney FROM: Don Haley ~ SUBJECT: Co-op Bid "Bulk Quicklime" DATE: April 19, 2000 The W.T.P. agrees with the award to Chemical Lime for our annual purchase of quicklime, at the amount of $102.95 per ton delivered. The annual usuage for the fy00/01 will be 3,044 tons. 3,044 tons x $102.95 = $313,379.80. cc: Dan Beatty IIESSRVOO21rtngersenlmemo forrnat~qutckhme update041900 doc 561~457i66 C'TY O.F DELRA¥ BEACh, 59]~ FO:~ APP 18 ~00 MEMORANDUM , II __ I I IIII ii_ J~.l ...... _ I TO: All Participating Entities DATE: April 15, 2000 (sec distribt,~tion list) FROM: Procur~ SUBJECT: "Co-Op Bulk Quicklime" Bid 1~)49-2821-00/KR ~&__l[[' [ · .... Ill Il l['~ '__~['i ~ _. I JIi ' i Our user dcpath~cnt would like to award the above referenced bid to Chemical Lime Company of Alabama, Ix~c, If you concur with this award pice.sc rcspond as soon as possibt~., we would like to bc able to placv this on thc May 2, 2000 Agenda (our deadline is April 19, 2000)..~b fax~ t u: ( $ 61 ) ? 42- 6306. Thank you for your prompt attemion m ~his matter, if you havc any qu~tiov, s or conocrns, do not hesitate to call me at (561) 742-6322. CONCUR WITH THE AWARD TO CHEMICAL LIME COMPANY OF ALABAMA, INC.: DISTRIBUTION LIST' City of D~lray Bcsch/Jackic Rooney (561) 243-7166 City of Lake Worth/Toni Anderson ($61]~ 586-1673 City of Wcat Palm Beach/Nora Laudermilk ($61) 835-00214 So. Ccuual R. ogional WWTP/Bryan GayoBo (561) 265-2357 Town of Highland Beach/Jack l,ee (561 ) 9~S-904~ Villago of Wzllington/Jamea Vol.kman (~61) 798.5397 00~ ' It II ,, |I ~ '' ~ ~i ii z~ ii ~ ~, , - ~, .,~ ~ ~ II ,. 0~ ~ II I' II I' '' , Il , , '' 'Il , .. | | I | : | ,: :,, II ;; ;; ii ,, II II l: II ,, ,I II ': '' i , :.~: 's 8 j' i i ~ , I I i I ~ ' ' ~ II ~ '' Ill 0 ~ ~ zzd~ AGENDAITEM NUMBER: AGENDA REQUEST Request to be placed on: May 02, 2000 Date: April 27, 2000 XX Consent Agenda ~ Special Agenda ~ Workshop Agenda When: Description of agenda item: Approve bid award (Bid #2000-16) to Atlantic Refrigeration as primary contractor and to CGR Construction Company as secondary contractor for the annual contract for air conditioning services and repairs at an estimated annual cost of $27,640. ORDINANCE/RESOLUTION REQUIRED: YES Draft Attached: YES NO NO Recommendation: Approve annual contract to Atlantic Refrigeration as primary contractor and to CGR Construction Company as secondary contractor at an estimated annual cost of $27,640 for a~r conditioning services and repairs. Funding from various departments operation budget. Department Head Signal--, Determination of Consistency '~Comprehens~ve P~ran~:' City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available: Funding alternatives: Account Number: Account Description: Account Balance: No (if applicable) City Manager Review: Approved for agenda: Hold Until: No Agenda Coordinator Review: Received: Action: Approved Disapproved MEMORANDUM TO: FROM: THROUGH: DATE: David T. Harden, City Manager Jacklyn Rooney, Purchasing Supervis~k' Joseph Sa~nance Director April 27, 2000 SUBJECT: DOCUMENTATION - CTIY COMMISSION MEETING MAY 02, 2000 - BID AWARD -BID #2000-16 AIR CONDITIONING SERVICES AND REPAIRS ANNUAL CONTRACT Item Before Commission: City Commission is requested to approve bid award for the annual contract for air conditioning services and repairs to Atlantic Refrigeration as primary contractor and to CGR Construction Company as backup contractor for an estimated annual cost of $27,640. Background: Bids were received on March 31, 2000, from six (6) contractors all in accordance with Purchasing Policies and Procedures. (Bid #2000-16 on file in the Purchasing Office). A tabulation of bids is attached for your review. A bid protest letter was received from the second low bidder, CGR Construction, on April 06, 2000. This protest was reviewed by the City Attorney's Office, and the final determination was that the protest was not to be considered. See attached memo dated April 25, 2000, to CGR Construction from Purchasing. The Deputy Director of Public Works recommends award to low bidder, Atlantic Refrigeration as primary contractor and to 2nd 1OW bidder, CGR Construction Company as backup contractor if for any reason primary contractor can not perform per specifications. See attached memo dated April 12, 2000. Recommendation: Staff recommends award to Atlantic Refrigeration as primary contractor and to CGR Construction Company as secondary contractor for an estimated annual cost of $27,640. Funding from various departments operating budget. Attachments: Tabulation of Bids Memo to CGR Construction Memo from Deputy Director Public Works [fly DF DELARY BERCH DELRAY BEACH AII-AmericaCity 100 N.W. 1st AVENUE April 25, 2000 1993 DELRAY BEACH, FLORIDA 33444 · 561/243-7000 Sheryl L. Rebosio, President CGR Construction Company Incorp. 20220 S.W. 51st Court Pembroke Pines, Florida 33332 Bid #2000-16 Air Conditioning Services and Repairs Protest Letter Received April 06, 2000 Dear Ms. Rebosio, Your protest letter dated April 06, 2000, was not received in a timely manner, therefore your bid protest will not be considered. Staff is recommending award to low bidder Atlantic Refrigeration as primary contractor and to 2"a low bidder CGR Construction Company Incorporated as backup contractor if for any reason primary contractor can not perform per specifications. If you have any questions in regards to this matter, you may reach me at (561) 243-7163. Sincerely, Purchasing Supervisor Cc: Joseph ~~'Finance Director Susan RubyT, City Attorney David Harden, City Manager Prated on Recyc/ed Paper THE EFFORT ALWAYS MATTERS FROM' CARLO GUIDO REBOSIO TO JACKIE ROONEY CGR CONSTItU(:TION COMPANY I hCOR POll AT£D STATE CERTIFIED DATE 4/6/00 TIME 11 08 ,46, AM PAGE 2 Of 2 BONDED April 6, 2000 Jackie Rooncy Cit3t of Delray Beach Purchasing Office 100 NWI Ave Delray Beach, FL 33444 RECF VED APE l)6 2000 PliC SIN6, OEP[ Rc: A/C Service and Repair Annul Contract-2000-16 Dear Madam; The purpose of this le~er is to officially protest Bid tabulations fo~ the above referenced conlxact. It is the intent of the specifications to solicit responsive bidders to perform work on an hourly basis. Atlantic Refi-igeration and Quality Air Conditioning have provided low hourly rates for "after hours" In order to qualify them selves as a responsive low bidder. It would be beneficial to hke Atlantic ~ and Quality Air cooditioning if90% of the work is to be performed "After Hours". Atlantic Refrigeration and Quality Air Conditioning have manipulated their figures to reflect a Iow bid for the purpose of obtaining an annual contract. During the course of this contract the contractor will visit many proje~'ts and provide the owner with an elevated estimate now, with more hours than need~! to perform the work. CGR Conslruction Co. Inc. believes that all the contractors should be awarded the annual contract therefore all the contractors can be invited to provide a competitive bid on all the work orders. Should you have any questions or additional comments do not hesitate to contact our office. Sincerely; Sheryl L. Rcbosio, President LICENSED INSURED :GC056662 ;MC056766 :CC056819 :JC056652 A W 0 M E N ' S M I N 0 R I T Y B U S I N E $ S E N T E R P R I S E 20Z20 S.W. 51ST COURT, PE~aROKE PINES, FL 33332 m PHONE 954-680-7878 · FAX 95d-680-6166 MEMORANDUM TO: FROM: Jackie Rooney, Purchasing Supervisor Hoyt Owens, Deputy Director Public Works~l~ DATE: April 12, 2000 SUBJECT: BID #2000 - 16 AIR CONDITIONING SERVICES AND REPAIRS As per your request, Public Works has reviewed the subject bid tabulation document, the BID PROTEST PROCEDURE, and the protest letter from C.G.R. Construction Company. Copies of the above-cited documents are attached. My comments are, as follows: Your bid tabulation document provides an ascending listing of bid respondents based solely on their total monetary bid response. The tabulation figures are correct. Several of the bid respondents have provided unusual responses for their technician and apprentice hourly rates. The overtime rates that are provided are unusual, since some of the rates are lower than the usual 1.5 multiplier and some are higher than the usual 1.5 multiplier. However, regardless of the bidders' hourly rates the bid respondent has the privilege to provide a response that makes their company competitive in the market place. A review of the previous corresponding bids for the same services in 1997 / Bid #97 - 16 (copies attached) provides very similar responses from eight contractors. In the 1997 bid the overtime rates are the same, as the regular hourly rate, or are lower than the usual 1.5-multipher rate for overtime. Again, this is a contractor's choice for providing the lowest and most responsive bid. After reviewing the BID PROTEST PROCEDURE and the letter from C.G.R. Construction Company the protest letter does not comply with the time line established for a response. However, it is my understanding that C.G.R. Construction Company was not provided a copy of the BID PROTEST PROCEDURE and the procedure is not included in the bid package. Consequently, after consultation with Brian Shutt it appears that the Commission must formally deal with the protest issue. C.G.R. Construction Company suggests that the City award the bid to all &the respondents on the bid and secure multiple quotes every time we have a need for air conditioning services and repairs. This suggestion compromises the intent of the bid. Pubhc Works does not have unlimited time to secure quotations every time we are in need of these services After reviewing previous bids for like services and the present Bid # 2000 - 16 it is my recommendation to declare that the letter of protest from C.G.R. Construction Company does not have any merit and award Bid # 2000 - 16 to the lowest overall bid respondent, Atlantic Refrigeration Corporation, as the primary contractor. Consistent with previous service contracts within the City it is my recommendation to award C.G.R. Construction Company, as the second lowest bidder, a contract, as the secondary contractor, for Bid # 2000 - 16. If you have any questions, please call. attachments: c: Bob Barcinski w/attachments Jim Schmitz w/attachments a:rooney 041200 bid200016 disk 13 TO: THRU: FROM: SUBJECT: DAVID T. HARDEN, CITY MANAGER MEETING OF MAY 2, 2000 CONDITIONAL USE MODIFICATION REQUEST TO ALLOW THE CONSTRUCTION OF AN 80-BED DORMITORY FOR THE DRUG ABUSE FOUNDATION. WHICH IS LOCATED AT THE SOUTHWEST CORNER OF SWINTON AVENUE AND SW 4tH STREET. The Drug Abuse Foundation is a residential alcohol and drug abuse treatment facility that is currently comprised of 114 beds in three dormitories. The conditional use modification request is for the construction of a 10,093 square foot dormitory that will contain 80 beds, two meeting rooms, and associated toilet and shower facilities. The objective is to allow for better utilization of the existing residential space on the campus, and to add halfway house services for women. The original application for the modification indicated that 48 beds in existing dormitories would be eliminated, resulting in a net increase of 32 beds. At the Planning and Zoning Board hearing on the request, the applicant revised the application to reflect that only 44 existing beds will be eliminated, which is a net increase of 36 additional beds, for a total of 150 beds. The proposal also includes the installation of 19 new parking spaces within an existing parking area and relocation of the existing dumpster enclosure. Additional background and an analysis of the request are found in the attached Planning and Zoning Board Staff Report. At its meeting of April 17, 2000, the Planning and Zoning Board held a public headng in conjunction with review of the request. No one from the public spoke in opposition or support of the item. After reviewing the staff report and discussing the proposal, the Board voted 5-0 (Carter abstaining, Eliopoulos absent) to recommend approval of the Conditional Use Modification request, based upon positive findings with respect to Chapter 3 (Performance Standards) and Section 2.4.5(E)(5) of the Land Development Regulations, and policies of the Comprehensive Plan. By motion, approve the Conditional Use request to expand the Drug Abuse Foundation as described herein, based upon positive findings with respect to Chapter 3 (Performance Standards), Section 2.4.5(E)(5) of the Land Development Regulations, and the policies of the Comprehensive Plan, and subject to the findings of the Planning and Zoning Board and the conditions in the attached P&Z Staff Report. Attachments: P& Z Staff Report and Documentation of April 17, 2000 PLANNING AND ZONING BOARD CITY OF DELRAY BEACH ---STAFF REPORT--- MEETING DATE: AGENDA ITEM: ITEM: GENERAL DATA: April 17, 2000 VA Cond~bonal Use Modification to Allow the Construction of an 80-Bed Dormitory, the Ehm~nation of 48 Existing Beds, Resulbng ~n a Net Increase of 32 Beds Within the Residential Treatment Program for the Drug Abuse Foundabon of Palm Beach County, (Se~mens-Evert Campus), Located at the Southwest Corner of South Swinton Avenue and S.W 4th Street. Owner ................................... Drug Abuse Foundation of Palm Beach County, Inc. Applicant ................................. Alton Taylor, Executive D~rector Agent ....................................... Jose A. Obeso Location .................................. Located at the southwest corner of South Swinton Avenue and S.W. 4th Street. Property Size ............................ 6.60 Acres Future Land Use Map ............... Community Facilities- Churches Current Zoning ...................... CF (Community Facilities) Adjacent Zoning ............. North: OSR (Open Space & Recreation) & R-1-A (Single Family Residential) East:RM (Multiple Residential- Medium Density) South:CF West: C F Existing Land Use ................... Drug Treatment Facility Proposed Land Use .................. Conditional Use Modification to allow the construction of an 80-bed dormitory, elimination of 48 existing beds, which results in a net increase of 32 beds, with associated parking and landscaping. Water Service .......................... Existing on site. Sewer Service ......................... Existing on site. Sw 2ND ST 5RD ST CiTY OF DELRAY BEACH PUBLIC WORKS COMPLEX TREATMENT SW 6TH ST S w 7*H ST S W 8TH CuRT M.A. The item before the Board is a request for Conditional Use modification approval for an expansion to the Drug Abuse Foundation, pursuant to Section 2.4.5(E). The subject property is located at the southwest corner of Swinton Avenue and SW 4th Street. Modifications to Conditional Use Approvals are processed pursuant to LDR Section 2.4.5(E)(7). The Planning and Zoning Board must approve modifications that involve intensity of use or hours of operation. If however, the Board deems that the modification is significant, then the modification must be heard as a new Conditional Use application, requiring formal notification, public hearing, and final action by the City Commission. This application has been processed and noticed as required for a new Conditional Use application. The subject property consists of Lot 20 of the Block 20 Subdivision, and contains 6.77 acres. In 1988, the Drug Abuse Foundation petitioned the City for a rezoning of the property from R-I-A (Single Family Residential) to CF (Community Facilities), as well as conditional use and site plan approval for the establishment of a residential treatment center. On November 8, 1988, the City Commission approved the rezoning request. The City Commission approved the conditional use and site plan for the facility on November 28, 1989. In 1991, the Foundation applied for a minor site plan modification to convert the existing church and Sunday School buildings to an auditorium and an administration facility. The modification also included parking and landscape improvements. The modification was approved with conditions by SPRAB on April 25, 1991. One of the conditions was that a plat of the property be recorded. The plat was approved on June 23, 1992 by the City Commission, but has not been recorded to date. A site plan modification for a perimeter chain link and decorative aluminum fence was approved by SPRAB on August 19, 1998. P RO:J'E C 'T':"~DiE:S'C R I P T:I'ON The Conditional Use Modification seeks to expand the total floor area to add 10,093 square feet to the existing 39,311 square foot Drug Abuse Foundation campus. The modification approval would allow the following: Planning and Zoning Board Staff Report Drug Abuse Foundation - Conditional Use Modification Page 2 Construction of a 10,093 square foot dormitory for 80 beds and elimination of 48 existing beds in three existing buildings, resulting in a net increase from 114 to 146 beds (32 additional beds); · Installation of 19 additional parking spaces within an existing parking lot on the north side of the proposed building; and · Relocation of an existing dumpster enclosure at the southwest corner of the parking area. The applicant has submitted the following narrative that describes the operation: "The proposed use of the new building will be as an Intensive Residential Treatment Center. This is a multi length-of-stay program with average stays in the 30 to 60 day range for men and women over the age of 18. Clients participate in a strict regimen of clinical activities designed to encourage and assist them in the following areas; understanding the nature of addiction as a disease, recognizing their personal denial systems, learning that family and social issues relate to recovery and beginning a personalized program of recovery. This new building would allow us to better utilize existing residential space on campus. We would relocate the existing Intensive Program from its current building to the new building. We would then relocate the Halfway House Program for men into the vacated Intensive Residential Center. We would then allow women to participate in a Halfway House Program using the existing Halfway House building. As a live-in treatment program the program would be open 24 hours per day 365 days per year. Admission to the program would remain during the same days and times as currently exists: Monday through Friday 8 am to 9 p.m. and Saturdays 9 am to 6 p.m. All admissions are scheduled appointments. Clients are forbidden by program rules to bring and store automobiles on campus during their stay in this program. Clients are not allowed to leave the facility during the program except for medical emergencies." The project narrative indicates that the proposed expansion will increase the number of staff members on-site by six with the 32-net bed addition. The narrative concludes by stating: "The proposed changes would allow us to expand our capacity to provide treatment services to those living in and around Delray Beach. The creation of halfway house services for women supports the objective of the Drug Task Force in its aim to make treatment services a priority for its citizens." Planning and Zoning Board Staff Report Drug Abuse Foundation - Conditional Use Modification Page 3 CONDITIONAL USE MODIFICATION ANALYSIS II REQUIRED FINDINGS: (Chapter 3): Pursuant to Section 3.1.1 (Required Findings), prior to the approval of development applications, certain findings must be made in a form which is part of the official record. This may be achieved through information on the application, the staff report, or minutes. Findings shall be made by the body which has the authority to approve or deny the development application. These findings relate to the following four areas. FUTURE LAND USE MAP: The use or structures must be allowed in the zone district and the zoning district must be consistent with the land use designation). The subject property has a Future Land Use Map designation of CF-C (Community Facilities - Churches) and a zoning designation of CF (Community Facilities). The CF zoning district is consistent with the land use map designation and "substance abuse treatment facilities" is listed as a Conditional Use in the CF zone district [LDR Section 4.4.21 (D)(1)]. 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: With respect to water and sewer service, the following is noted: Water service exists to the site via a 10" main located in the north-south 25'-wide easement that bisects the property. No main extensions or upgrades are required with this development proposal. It is noted that adequate fire suppression is not available to the proposed building, as access to the existing fire hydrant on the south side of the property is restricted due to a chain-link fence. Consequently, a condition of approval is attached in Exhibit "A" (Technical Items) that the applicant provide a fire hydrant adjacent to the proposed building. Sewer service exists to the site via an 18" main located in the north-south 25'- wide easement that bisects the property. No main extensions or upgrades are required with this development proposal. The Comprehensive Plan states that adequate water and sewer treatment capacity exists to meet the adopted LOS at the City's build-out population based on the current FLUM. The development of the subject property as a treatment facility was anticipated Planning and Zoning Board Staff Report Drug Abuse Foundation - Conditional Use Modification Page 4 and was factored into the plan. Thus, a positive finding with respect to this level of service standard can be made. Drainaqe: Paving and drainage plans are not required for the conditional use analysis. The applicant has submitted a conceptual drainage plan that indicates that storm water runoff will be accommodated on site via the existing drainage system. The conceptual engineering plans will be reviewed in conjunction with the site plan modification process. The drainage system will be required to comply with engineering standards at this time and is noted in the attached Exhibit "A" (Technical Items). Thus, positive findings with respect to this level of service standard can be made. Streets and Traffic: A traffic impact study was submitted indicating that the proposed use will generate 111 average daily trips onto the surrounding roadway network. There is adequate capacity on the surrounding roadways to accommodate these trips. A traffic study was submitted and reviewed by the Palm Beach County' Traffic Division. There are no problems anticipated complying with the Palm Beach County Traffic Performance Standards ordinance. However, a condition of approval is noted in Exhibit "A" that written verification be provided by Palm Beach County that the proposal complies with the traffic performance standards ordinance. Based upon the above, positive findings can be made with respect to traffic concurrency. Solid Waste: The proposal calls for a 10,093 square foot dormitory. Trash generated each year by the proposed 10,093 square foot facility would be 40.37 tons per year. The trash generated by this proposal can be accommodated by existing facilities, therefore, a positive finding with respect to this level of service standard can be made. 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 no applicable policies were found. 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: Planning and Zoning Board Staff Report Drug Abuse Foundation - Conditional Use Modification Page 5 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 proposed use is bordered by the following zoning designations and land uses: Direction Zonin~l ' Land Uses North R-I-A Sin~lle Family South & West CF Public Works Complex East RM Multiple Family Compatibility with the adjacent residential developments is not a concern. The existing substance treatment facility has occupied the subject property since 1989 without any known conflicts with the adjacent residential community. The surrounding area has continued to develop with new housing and improvements to existing homes. The proposed dormitory will be located on the south side of the existing Everet Siemens residential dormitory. This existing building will obscure much of the proposed dormitory with the remaining portions buffered by the existing perimeter landscaping. The facility is well managed and maintained, and does not pose a threat to the surrounding area. Based on the above, a finding can be made that the proposed use will not have an adverse impact on the surrounding area nor will it hinder development or redevelopment of nearby properties. COMPLIANCE WITH LAND DEVELOPMENT REGULATIONS: If the Conditional Use is approved, pursuant to LDR Section 2.4.5(E)(4) a site plan submittal complying with the Land Development Regulations will be required. Along with the Conditional Use request, a sketch plan has been submitted and reviewed by staff. Based upon staff's review of the sketch plan and site inspections, the "Technical Items" were identified which are attached as Exhibit "A" (Technical Items). Most of the items relate to site plan issues. These will need to be addressed with the site plan submittal. The proposal complies with LDR Section 4.3.3(D) (Alcohol & Drug Abuse Treatment Facilities), except as discussed below: Minimum Floor Area: Pursuant to LDR Section 4.3.3(D)(1)(a), the minimum floor area for bedrooms and the minimum number of bathrooms for an Alcohol & Drug Abuse Treatment Facility shall be governed by the Standard Housing Code Section of the Standard Building Code. Per Section 308.5 (Minimum Floor Area for Sleeping Purposes) of the 1991 Standard Housing Code, every room occupied for sleeping purposes by one person shall contain at least 70 square feet of floor space and every room occupied for sleeping purposes Planning and Zoning Board Staff Report Drug Abuse Foundation - Conditional Use Modification Page 6 by more than one person shall contain at least 50 square feet of floor space for each occupant thereof. Given this area requirement, the four-bed rooms must provide a minimum of 200-square feet and 400-square feet for the eight-bed rooms. According to the enlarged floor plan, the required floor area is not provided for these rooms. In discussions with staff, the applicant has proposed to enlarge the subject dormitory correspondingly to meet the minimum floor area requirements. A condition of approval is attached that sufficient floor area is provided to meet the requirements of the Standard Housing Code. Common Area: Pursuant to LDR Section 4.3.3(D)(1)(b), at least 10% of the total floor area shall be devoted to a common area, exclusive of halls, corridors, stairs, and elevator shafts, wherein a variety of recreational or therapeutic activities may occur. Given the floor area of the proposed addition (10,093 sq.ft.), a minimum of 1,009.3 square feet of floor area is required for recreation or therapeutic activities. In to determine compliance, a condition of approval is attached that a minimum of 10% of common floor area be provided and noted on the proposed site plan. II '~'" RE:Vi'E~W'~BY'! OTHERS ~ ~: The development proposal is within the geographical area requiring review by the Community Redevelopment Agency (CRA). Community Redevelopment Agency (CRA): The CRA considered the Conditional Use Modification at its meeting of March 23, 2000, and recommended approval. Site Plan Review and Appearance Board: If Conditional Use Modification approval is granted, a site plan modification submittal will follow. Final action on the site plan submittal will rest with the SPRAB (Site Plan Review and Appearance Board). The site plan must address the concerns raised through the conditional use petition, and address the listed "Technical Items" (Exhibit A). Public Notice: Formal public notice has been provided to property owners within a 500-foot radius of the subject property. Letters of objection or support, if any, will be presented at the Planning and Zoning Board meeting. Special Courtesy and Neiqhborhood Notices: Courtesy notices were provided to the following homeowner's associations and civic organizations: Planning and Zoning Board Staff Report Drug Abuse Foundation - Conditional Use Modification Page 7 [] Osceola Park HOA [] PROD [] President's Council Letters of objection and support, if any, will be presented at the Planning and Zoning Board meeting. ASSESSMENT AND CONCLUSION The proposed conditional use modification for the Drug Abuse Foundation to construct an 80-bed dormitory is consistent with Chapter 3 of the Land Development Regulations and the policies of the Comprehensive Plan. The "Technical Items" will be addressed with the site plan submittal. The treatment facility provides a vital community service to the City of Delray Beach. Positive findings with respect to LDR Section 2.4.5(E)(5) (Conditional Use Findings) can be made that the proposed dormitory will not have a significant detrimental effect on the stability of the surrounding neighborhood or hinder development or redevelopment of nearby properties. II ALTERNATIVE ACTIONS~'' Co Continue with direction. Recommend to the City Commission approval of the Conditional Use modification request for the Drug Abuse Foundation, based upon positive findings with respect to Chapter 3 (Performance Standards) and Section 2.4.5(E) (Conditional Use Findings) of the Land Development Regulations, and the policies of the Comprehensive Plan. Recommend to the City Commission denial of the Conditional Use modification request for the Drug Abuse Foundation, based upon a failure to make positive findings with respect to Section 2.4.5(E) (Conditional Use Findings) of the Land Development Regulations, that the proposed development will have a significantly detrimental effect upon the stability of the neighborhood and will hinder development or redevelopment of nearby properties. R E C O M M E N ~D,E D A'C ,T I 0 ~N,;:"i: By motion, recommend to the City Commission approval of the Conditional Use Modification request for the Drug Abuse Foundation, based upon positive findings with respect to Chapter 3 (Performance Standards) and Section 2.4.5(E) (Conditional Use Findings) of the Land Development Regulations, and the policies of the Comprehensive Plan, subject to the following conditions: 1. That a site plan application be submitted which addresses the Technical Items noted in the attached Exhibit "A" and conditions of approval; Planning and Zoning Board Staff Report Drug Abuse Foundation - Conditional Use Modification Page 8 2. That the sketch plan be revised to provide the minimum required floor area pursuant to LDR Section 4.3.3(D)(1)(a) and the Standard Housing Code. That the sketch plan be revised to provide a minimum of 10% of the total floor area devoted to common area for a variety of recreational or therapeutic activities, exclusive of halls, corridors, stairs, and elevator shafts pursuant to LDR Section 4.3.3(D)(1)(b). Attachments: · Exhibit "A" · Location Map ° Sketch Plan Report prepared by: Scott D. Pape, Senior Planner Planning and Zoning Board Staff Report Drug Abuse Foundation - Conditional Use Modification Page 9 EXHIBIT A TECHNICAL ITEMS Pursuant to LDR Section 5.3.1(A), when development is adjacent to an existing or planned street, the development shall be responsible for providing one-half of the ultimate right-of-way, or such portion of that right-of-way that is yet undedicated and which is on the development's side of the center line. However, the City Engineer based on a favorable recommendation by the DSMG (Development Services Management Group) may grant a reduction in the required right-of-way. The DSMG approved the reduction in the ultimate right-of- way for SW 3rd Avenue from 60' to 50'. The City is requesting a Quit Claim deed, rather than dedication 25' along the west side of the property to the City. In terms of SW 4th Street, the ultimate right-of-way is 60' wide. The existing right-of-way is 50' wide. This item will be re-evaluated once an updated survey is provided that indicates the location of the sidewalk along the north side of the property. The location of the existing sidewalk must also be noted on the revised site plan. If the sidewalk is located on the Foundation's property, then 5' must be dedicated. Pursuant to LDR Section 4.4.21(H)(1), a ten-foot perimeter building setback is required. This required perimeter building setback must be landscaped. A site plan modification will be required for the proposed addition and must include a landscape plan that demonstrates compliance with this requirement. Pursuant to LDR Section 4.6.8, a photometric plan is required with the submission of the site plan modification. The typical parking detail noted on the civil drawings indicates 90-degree parking spaces. However, the parking area addition is for angled parking. In order to determine compliance with LDR Section 4.6.9 (Off-Street Parking Regulations), the dimensions of the new parking area with respect to circulation aisle widths must be noted on the site plans. Pursuant to LDR Section 4.6.16(E)(3), there shall be no vehicular encroachment over or into any required landscape area. In order to prevent encroachment and maintain a neat and orderly appearance of all planting areas adjacent to parking spaces, accessways, and/or traffic, landscape areas shall be separated from vehicular use areas by carstops or non-mountable, reinforced concrete curbing of the type characterized as "Type D." The site plan should be revised to note said curbing around all landscape areas adjacent to vehicular use areas. Pursuant to LDR Section 4.6.16(H)(3)(n), all dumpster areas shall be screened. A dumpster enclosure detail must be noted on the proposed site plan. The proposed dumpster location appears to be within a landscape area with no vehicular (paved) access. The dumpster enclosure should be designed to accommodate the two dumpsters that are located in the existing parking area. Planning and Zoning Board Staff Report Drug Abuse Foundation - Conditional Use Modification Page 10 7. Pursuant to LDR Section 6.1.3(B)(1), a five-foot wide sidewalk is required within the Swinton Avenue right-of-way adjacent to the eastern property line. A fire hydrant must be located adjacent to the proposed building as the existing fence restricts access to the existing fire hydrant along the south side of the property. The fence located along the west side of the property must be relocated out of the right-of-way/property to be deeded to the City of Delray Beach. 10. Provide a copy of the deed for the 25'-wide easement (Deed Book 490, Page 424) that traverses the property. 11. That a plat be recorded for the subject property prior to building permit approval. 12. Pursuant to LDR Section 4.6.16(H)(3)(I), landscape islands shall contain a minimum of 75 square feet with a minimum "inside" dimension of five-feet. The islands are dimensioned at 5' from curb to curb. 13. That a landscape plan and calculations shall be submitted based on LDR Section 4.6.16. 14. That the applicant shall submit written verification from Palm Beach County that the proposal complies with the Traffic Performance Standards Ordinance. J 2ND ,t S W 3RD II S W 6TH '1- S W 7TH SW ST 9TH MERRI TT PARK 4TH ST CITY OF DELRA Y BEACH PUBLIC WORKS COMPLEX WA T-ER TRE A TMEN T PLANT S W 6TH ST s w 7Ti' SW ST 8TH ST S W BTH COURT S E 2ND S E 3RD ST S E 4TH ST N CITY OF DELRAY BEACH, FL PLANNING & ZONING DEPARTMENT DRUG ABUSE FOUNDATION OF PALM BEACH COUNTY SEIMENS-EVERT CAMPUS -- DIC/I',4L B,4SE ~,,tAP SYSTEM -- MAP REF LM434 SWINTON AVENUE Z 7 m /, Z (:lTV I)F DELRR¥ BERgH DELRAY BEACH Ail-America City ~FROM: 1993 SUBJECT: 100 N.W. 1st AVENUE - DELRAY BEACH, FLORIDA 33444 - 561/243-7000 MEMORANDUM David T, Harden, City Manager RobertBarcinski, City Manager A. Assistant AGENDA ITEM - CITY COMMISSION MEETING MAY 2, 2000 SPECIAL EVENT REQUEST - DOWNTOWN DELRAY SPRING ART FESTIVAL DATE: April 26, 2000 Action City Commission is requested to endorse the 2nd Annual Downtown Spring Art Festival sponsored by Howard Alan Events, Ltd. to be held May 27-28, 2000, to grant a temporary use permit per LDR's section 2.4.6(H) for use of city right-of- way and parking, to authorize staff to apply for the FDOT street closure permit and to authorize staff support for security, traffic control, and to barricading. Background Howard Alan Events, LTD. will be sponsoring the 2nd Annual Downtown Spring Art Festival. This year again, a portion of the proceeds will be given to the Joint Venture. Mr. Alan is requesting closure of Atlantic Avenue, from east of Venetian to west side of Andrews tapered south to the west side of Salina. He is also requesting use of Veterans Park for vendor parking. Mr. Alan has indicated that he would rent and install barricades with volunteers. However, because Atlantic Avenue will need to be barricaded, I am recommending that City staff install the barricades for safety reasons. He is also requesting police assistance for security and traffic control. The estimated overtime cost for City services $3,300. Mr. Alan will pay for these costs as well as provide for trash removal, clean up, porta lets, and barricade rental. Signage per LDR's section 4.6.7(D)(3)(j)(i) can be installed one week prior to the event and must be under 20 square feet. Recommendation Staff recommends endorsement of the event, granting of the temporary use permit for the street closure and parking lot use as requested, providing staff assistance for traffic control and barricading as recommended, and allowing the event sign to be installed with all overtime costs to be paid by the sponsor. Approval to be contingent on the sponsor providing the required insurance certificate and a hold harmless agreement. RAB:tas cc: Marjorie Ferrer Flle:u.,~weeney/agenda THE EFFORT ALWAYS MATTERS EST March 31, 2000 Mr. Robert Barcinski Assistant City Manager City of Delray 100 NW 1st Ave. Delmy Beach, FL 33444 Dear Mr. Barcinski, We are preparing for our Downtown Delray Beach Croft Festival to be held on Atlantic Ave. on the east side of the intracoastal Waterway Bridge from the east side of Venetian and the barricades will taper to the west side of Andrews up to the west side of Salena. Salena and Andrews will be left open. Please be advised that the following logistics for Downtown Delray Beach Craft Festival, May 27 and 28, 2000. Street Closure: Bob's Barricade will drop off20 barricades on Friday, May 26, 2000, around 5:00 PM and will have his men block off the street. Police: The Delray Police Department will arrange for Police and Security from 10:00 AM to 5:00 PM Saturday and Sunday and overnight Saturday from 6:00 PM to 6:00 AM. Port-O-Lets & Dumpster: 3 regular and 1 handicap port-o-let have been ordered through Waste Management of Palm Beach and will be dropped off on Friday, May 26, 2000, and will be picked up on Monday, May 29, 2000, with servicing Sunday, May 28, 2000. The 20 yard dumpster will also be delivered Friday and picked up Monday. These will be placed in areas approved by the Delray Joint Venture. Trash Receptacles: 20 trash receptacles will be supplied and maintained by our professional clean up crew Profest (Mitch). They will handle clean up of the trash throughout the area each day. Vendor Parking: RV's and large fig vehicles will park at the municipal lot behind 7th and Atlantic Ave. Cars and vans will park at Nation's Bank during the day only. If you have any questions, please feel free to call me at (954) 472-3755. Sin ~ward Alan President Howard Alan Events, Ltd. 9695 W. BROWARD BI, VD. ,, PLANT4~TION, FLORll)~, (95~1) ~72-3755 · FAX 1954) ~72-3891 www.artfest~val.com 33324 PALM iSTAL IA( .x,, EAST ~.~ SEABREEZE AVE. WA J BRONS~N AVENUE~ [IT¥ OF DELRI:I¥ BEI:IgH · I-~!I~caCJ~ 100 N.W. 1st AVENUE DELRAY BEACH, FLORIDA 33444 561/243-7000 David T. Harden, City Manager 1993 ~ FROM: obert A. Barcinski, Assistant City Manager SUBJECT: AGENDA ITEM - CITY COMMISSION MEETING MAY 2, 2000 SPECIAL EVENT REQUEST - HAITIAN FLAG DAY DATE: April 27, 2000 Action City Commission is requested to endorse the Haitian Flag Day Celebration sponsored by Our Lady of Perpetual Help Catholic Church's Youth Group on May 21, 2000. Commission is requested to grant a temporary use permit per LDR's section 2.4.6(H) for use of Merritt Park, to authorize use and set up of City stage, authorize staff support for security, trash removal and to consider waiving overtime costs. Background The Youth Group of Our Lady of Perpetual Help Catholic Church is planning a celebration for Haiti's Flag Day on May 2]st. A program will be held at the church, followed by a procession to the park along SW 4th Street. Presentations, poems, entertainment and food booths will be staged in the park. The park would be used from approximately 4:30 p.m. until 8..00 p.m. The estimated overtime cost for the event is $800.00. If the stage can be set up on Friday then the cost would be about $400.00. Recommendation Staff recommends approval of the event, the temporary use permit, providing staff assistance for security, stage set up and removal, and trash removal, and consideration of waiving overtime costs. Approval would be contingent on the sponsor providing the required liability insurance and hold harmless agreement. RAB:tas THE EFFORT ALWAYS MATTERS HAITIAN Y'OUTH OF OUR LADY' OF PERPETUAL HELP CHURCH [] ORDER OF Ct~-Li~-~P~TINfi OUR FlUff DA¥~HICH IS MA'/' ~.1, ~.000 THE NEED OF THE FACILITIES, TIlE CITY STAfiE AND THE ~-~.rCTRIC~ V/ILL BE INQUIRED. V/E WILL HAVE ONE BOOTH OF FOOD THE WILL CONSIST OF THE FOLLOWIN6S: WATER SOD& HOT DO(i &. tLAITIAN 6RIOT THE ACTP/ITY' C~-I.~RP,2tTION ON THE PARK V/ILL BE AT APPROXIMATELY' 4:30 IN THE AFFERNOON AND IT V/ILL INCLUDF~ A PARADE FROM OUR L~DY' OF PF.J/PETUAL H~LP CHURCH V/HlCH IS ON 510 S.V/. 8TM AVF_JqUE TO THE PARK LOGATED ON S.V/. 4TM STREET (MERRITT PARK). AT THE PARK 't~lJ. HAVE A VARIETY' OF SHOW'S FROM THE HAITIAN CULTURE? SHOULD CONCLUDE OUR SHOV/S AROUND 7:30 PJd. FOLLOV/IN6 THAT OUR CLEAN-UP CREW'V/ILL THEN START V/ORKIN6 ON CLEANINfi UP THE PARK. FOR MORE INFORMATION PI.~tSE CONTACT THE FOLLOV/IN6S: WiLNER ATHOURISTE (313-3738) ClaIRE M~RS~II.I.~- (276-&880) MA6ALIE PIERRE (391-8077) FLAG DAY CELEBRATION Mai I $* is our official Flag Day in Haiti. Here in Deiray Beach our celebration is going to be on May 21'~. To celebrate this day, we, the Youth Group of Our Lady of Perpetual Help, organize a series of marching exercises and theatrical shows. This year, we have decided not to make it our celebration. That is why we have decided to invite many other churches and organizations to join hands with us. THE PROGRAM WILL BE AS FOLLOWED 3-4pm 4-5pm 5o7:30pm 7:30-8pm Welcome Parade, Show: presentation of the different participants Presentations, Poems, more shows Last presentations, Thank you words, conclusion LET'S ALL HAVE A NICE PARTICIPATION MEI~ITT PAP,/( S.(¢. 4Tit STREET ~ELRA¥ 8EACit, FL 33444 ,q,IAV 2 I, 2000 Once a year, Our Lady of Perpetual Help Catholic Church's Youth Group in Delray Beach, celebrates Haiti's Flag Day through a series of marching exercises and theatrical shows. This year, many other churches and organizations have joined hands with us to participate in this memorable event. The purpose of the celebration is to remember and honor those who have sacrificed their lives for our freedom and reinforce our Haitian pride. We urge you to support our cause by making a contribution. Your contribution and support will help us in the work that we are trying to accomplish in a society in which our dream is become valuable members. Remember, a proud nation of unity and purpose, can produce proud and united children. We are, above all, the leaders of tomorrow. So, please support us in our quest to community, and most important, our lives. make a difference in our UERRITT PARK S.01. 4TH .gTi~EET ~444 [iTY OF OELRI:I¥ BER[H CITY ATTORNEY'S OFFICE DELRAY BEACH RECEIVED CiTY t~'ANAGER 200 NW 1st AVENUE · DELRAY BEACH, FLORIDA 33444 TELEPHONE 561/243-7090 · FACSIMILE 561/278-4755 Writer's Direct Line: 561/243-7091 1993 DATE: TO: FROM: MEMORANDUM April 27, 2000 David T. Harden, City Manager Brian Shutt, As~s~s~ Attorney SUBJECT: Amended and Restated Agreement with Coca-Cola The original agreement between the City and Coca-Cola was entered into on May 2, 1997 and was for a 3 year term. The contract also contained a 3 year renewal provision. As their will be a few minor changes to the agreement, we have decided to clarify the original terms of the agreement along with the revised changes by amending and restating the original agreement. The essential terms of the amended and restated agreement are as follows: 3 year term $6,000.00 in annual cash payment to Parks Dept. $15,000.00 annually in promotional items to the Parks Dept. Possible $25,000.00 per year from the bounce back program $97,335.00 per year in sponsorships to Matchpoint Inc. 12 blackout days to allow City to pursue other sponsors The attached memo from Brahm Dubin also highlights certain portions of the agreement. If this amended and restated agreement meets with your approval please place it on the City Commission agenda. Please call if you have any questions. Golf & Tennis Management, Development &Consultatton March 7, 2000 Mr. Dave Harden, City Manager City of Delray Beach 100 NW 1" Ave. Delray Beach, FL 33444 RECEIVED MAR O 7 RCHASING, Dear Mr. Harden: Enclosed please find a proposal from the Florida Coca Cola Bottling Company in regards to renewing its existing agreement with the City of Delray Beach for the three year option period. The annual value as detailed in the partnership summary equates to $143,335 or $430,005 over 3 years. The City of Delray Beach will receive a guarantee of $6,000 cash annually, $15,000 in promotional items for the Parks & Recreation Department and the possibility of an additional $25,000 per year in a creative concept called "The Coca Cola Full Service Community Vending program". In addition, Matchpoint, Inc. will receive $97,335 in sponsorships which is in line with the requirements of Matchpoint, Inc. A very important element of this proposal is the fact that the Florida Coca Cola Bottling company will grant twelve blackout days to the City of Delray Beach at the Delray Beach Tennis Center. This will allow Citrix and the AVP Volleyball event to pursue other sponsorship opportunities which are vital to their events. Dubin & Associates recommends renewing the existing agreement with the Florida Coca Cola Bottling Company for the three year option period. We remain, Yours Truly, Brahm Dubin BD/mbp cc: Bob Barcinski, Assistant City Manager Mark Baron, Matchpoint, Inc. Jackie Rooney, Purchasing Dept u:\p\bd~i~j~h~3d~Er~r~. Delray Beach, FL 33445 - (561) 243-7064 · Fax (561) 243-7386 AMENDED AND RESTATED AGREEMENT BETWEEN COCA-COLA ENTERPRISES, INC., D/B/A FLORIDA COCA-COLA BOTTLING COMPANY AND THE CITY OF DELRAY BEACH~ FLORIDA THIS AMENDED and RESTATED AGREEMENT between COCA-COLA ENTERPRISES, INC., d/b/a FLORIDA COCA-COLA BOTTLING COMPANY (Coca- Cola) and the CITY OF DELRAY BEACH, FLORIDA (City) is made this __ day of May, 2000. WITNESSETH.' WHEREAS, Coca-Cola and the City entered into an Agreement on May 2, 1997, known as Bid # 97-17 - Soft Drink Vending Service Contact (Coca-Cola Contract); and WHEREAS, Coca-Cola and the City wish to amend and restate the terms of the Agreement dated May 2, 1997; and NOW, THEREFORE, for the mutual promises, covenants, and agreements contained herein, the parties covenant and agree as follows: 1. That the recitations set forth above are incorporated as if fully set forth herein. 2. The term of this contract shall commence upon execution by both parties and extend until May 2, 2003. 3. Coca-Cola shall have exclusive pouring rights at the Delray Beach Municipal Tennis Center (Tennis Center), except as provided by paragraph 8. 4. Coca-Cola shall have the full service vending placements as provided by Exhibit "A", attached hereto and incorporated herein. Coca-Cola shall provide 24 hour, 7 days a week priority service for all mechanical problems with its equipment. Response time bottled water. Coca-Cola. 6. will be within 24 hours of the service call. Response time for emergency fountain service shall be within 2 hours of receiving a service call. Coca-Cola shall provide the brand names as shown on Exhibit "B" as well as The vending machines shall be filled by a full service driver employed by Coca-Cola shall reimburse the City the following amounts from the sales it incurs from the vending machines listed on Exhibit "A": soft drinks, 12 oz. cans - 15% of net sales juice, 11.5 oz. cans- 12% of net sales bottled water, 16 oz. bottles - 12% of net sales soft drinks, 20 oz. bottles - 15 To of net sales isotonics, 11.5 oz. cans- 12To of net sales following items: a). Coca-Cola shall provide on an annual basis throughout the 3 year term, the Promotional items to the Parks and Recreation Dept. T-shirts/Youth Uniforms Program Printing Scoreboards Snacks (afterschool program) Value $2,000 $ 500 $6,000 $1,5oo b). Coca-Cola shall provide the City, annually, cash sponsorship of $6,000 to be used at the discretion of the City. c). Coca-Cola shall provide, annually, radio advertising in the amount of $5000 to the City. d). Coca-Cola shall provide the City, in reasonable quantities as requested by the City, at no charge, the following items for special events: Special Event Trailers 55-Gallon Plastic Barrels Special Event customized 3' x 10' banners 64-Quart Ice Chests 10-Galon Thermo Coolers Vendor Hawking Trays Advanced booking of sixty days is requested to insure availability 8. During the term of this Agreement, the City shall be entitled to twelve (12) blackout days, annually, where the City may seek other sponsorships for events at the Tennis Center. The City shall provide 30 days notice to Coca-Cola of its intent to use all or part of the 12 blackout days. If the City fails to notify Coca-Cola as provided for herein, Coca-Cola shall have the right to provide carbonated soft drinks, isotonic beverages, and bottled water for the Tennis Center event. 9. If Coca-Cola provides exclusive beverage pouring rights during the ATP Tournament owned by Match Point, Inc., (presently known as the Citrix Tennis Championships and referred to hereinafter as "Citrix Tournament"). Coca-Cola shall also provide the following at no cost: a). ITEMS VALUE Donated Product (225 cs) Donated Pre-Mix Tanks (30) Barrel Coolers (15) Visi-Coolers (10) Custom Banners (5) Media Tags (138) $2,625 $ 51o $1,500 $2,000 $1,000 $24,150 b). In addition, Coca-Cola will create a custom in store promotion with a local retail parmer, supported by point-of-sale (value of $30,000.00). Coca-Cola shall also provide ten (10) thematic truckbacks promoting the Citrix Tennis Championships scheduled 4 weeks prior to the event (value of $30,000.00). c). Additional equipment that shall be available at no charge to the City for the Citrix Tournament, in reasonable quantities as requested by the City, is as follows: Special Event Trailers 55-Gallon Plastic Barrels 48-Quart Ice Chests Vendor Hawking Trays Portable Pre-Mix Units Menu Boards On site truck to store product Pricing for Coca-Cola's product shall be as follows for the Citrix Tournament: PACKAGE PR/CE 20oz CSD $16.25 12oz CSD $ 6.75 20 oz PowerAde $15.00 20 oz Dasani Water $10.60 20 oz Fruitopia $16.25 16 oz Minute Maid Juices $16.25 all net purchased cases. Coca-Cola. e). A rebate of $2.75 on 20oz CSD, and $1.50 on 12oz CSD will be paid to the City for All products must be purchased directly from the West Palm Beach Coca-Cola shall also receive two (2) four seat boxes for all sessions of the Citrix Tournament as well as ten (10) additional reserved tickets for all sessions. 10. Should the City fail to use its blackout days and Coca-Cola declines to exercise its rights to sponsor the Citrix Tournament, the City will be permitted to seek outside sponsorship for the Citrix Tournament or other events during a blackout period. Coca-Cola retains its exclusive pouring rights at the Tennis Center subject to Paragraphs 8 and 9. 11. Coca-Cola shall offer the Full Service Bounce Back Program to the City. As part of the program Coca-Cola shall attempt to place up to 25 full service vending machines at 4 various business and retail outlets. These business and retail outlets would then allow the commissions received from the vending machines to be relinquished to the City. 12. This Agreement shall be governed by the laws of the State of Florida as now and hereafter in force. The venue for actions arising out of this agreement shall be Palm Beach County, Florida. 13. All notices, requests, demands, and other given if personally delivered or mailed, certified mail, return receipt requested, to the following addresses to: As to City: City of Delray Beach, Florida 100 N.W. 1st Avenue Delray Beach, Florida 33444 As to Coca-Cola: Florida Coca-Cola Bottling Co. 6553 Garden Rd. Riviera Beach, FL 33404 14. Coca-Cola shall not, without prior written consent of the City, assign any portion of its interest under this contract and, specifically, Coca-Cola shall not assign any moneys due or to become due without the prior written consent of the City. 15. The City and Coca-Cola each binds itself, its partners, successors, assigns and legal representatives to the other party hereto in respect to all convenants, agreements and obligations contained in the contract documents. 16. Coca-Cola, for good and valuable consideration shall indemnify, defend and save harmless the City, its officer's agents, and employees, from or on account of any claims, damages, received or sustained by any person or persons resulting from the work provided for this Project; or by or in consequence of any negligence in connection with the same; or by use of any improper materials or by or on account of any use of any improper materials or by or on account of any act or omission of Coca-Cola or its subcontractors, agents, servants or 5 employees. Coca-Cola agrees to defend, indemnify and save harmless the City its officers, agents and employees, against any liability arising from or based upon the violation of any federal, state, county or city laws, by-laws, ordinances or regulations by Coca-Cola, its subcontractors, agents, servants or employees. Coca-Cola further agrees to defend, indemnify and save harmless the City, its officers, agents, or employees from all such claims, fees, and from any and all suits and actions of every name and description that may be brought against the City or its officers, agents or employees on account of any claims, fees, royalties, or costs for any invention or patent, and from any and all suits and actions that may be brought against the City, its officers, agents, or employees for the infringement of any and all patents or patent rights claimed by any person, firm or corporation. The indemnification provided above shall obligate Coca-Cola to defend at its own expense or to provide for such defense, at the City's option, any and all claims or liability and all suits and actions of every name and description that may be brought against the City, its officers, agents, or employees which may result from the operations and activities under this contract whether the work be performed by Coca-Cola, its subcontractor or by anyone directly or indirectly employed by either. This indemnification includes all costs and fees including attorney's fees and costs at trial and appellate levels. 17. It is recognized by Coca-Cola that the City's Municipal Tennis Center has been financed with proceeds of tax exempt debt and may be re-financed from time to time in the future and that the Internal Revenue Code of 1986, as amended, limits the private use of governmentally owned facilities constructed with tax exempt debt, such as a tennis stadium, in order to maintain the tax exempt status of the debt issued to finance the same. This 6 Agreement shall automatically terminate, without any required notice by the City, if any payment required to be made under the provisions of the Agreement with the City would, together with any other private use payments made or required to be made by any other entity(ies) or person(s) for the use of the tennis center or related facilities, adversely affect the exclusion from gross income for federal income tax purposes on any interest obligation (herein "negative tax consequences") of the City issued to finance or refinance the tennis center or any part thereof. Such a termination shall not constitute a default on the part of either party to this Agreement. Upon such termination, it is the intent of the parties hereto to enter into a new agreement which would contain different or modified payment terms and/or amounts acceptable to both of the parties hereto, and which, in the opinion of the City's bond counsel, would not have negative tax consequences. 18. This Agreement shall be considered null and void unless signed by both Coca- Cola and the City. The contract documents constitute the entire agreement between the City and and may only be altered, amended or repealed by a duly executed written 19. Coca-Cola instrument. IN WITNESS WHEREOF, the parties hereto have executed this Agreement, on the day and year first above written. ATTEST: By: City Clerk CITY OF DELRAY BEACH, FLORIDA By: David Schmidt, Mayor 7 Approved as to legal sufficiency and form: City Attorney WITNESSES: COCA-COLA ENTERPRISES, INC. By: (Print or Type Name) (Print or Type Name) (Print or Type Name) (SEAL) STATE OF COUNTY OF The foregoing instrument was acknowledged before me this day of , 2000, by , as (name of officer or agent, title of officer or agent), of (name of corporation acknowledging), a (state or place of incorporation) corporation, on behalf of the corporation. He/She is personally known to me or has produced (type of identification) as identification. Notary Public - State of Florida .MEMORANDUM TO: FROM: SUBJECT: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ AGENDA ITEM }0./~ . REGULAR MEETING OF MAY 2, 2000 ORDINANCE NO. 10-00(VALET PARKING QUEUE SIGNS) DATE: APRIL 26, 2000 This is second reading and a public hearing for Ordinance No. 10-00 which amends Chapter 71 of City Code allowing the City to place signs designating valet parking queues as well as allowing the ticketing or removal of vehicles that illegally park in the spaces. At the first reading on April 18e' , the City Commission passed Ordinance No. 10-00 by unanimous vote. Recommend approval of Ordinance No. 10-00 on second and final reading. Ref. Agmemo21 .Ord. 10-00.ValetParkingQueueSigns ORDINANCE NO. 10-00 AN ORDiNANCE OF THE CITY COMMISSION OF THE CITY OF D~Y BEACH, FLORIDA, AMENDING CHAPTER 71, "PARKING REGULATIONS", OF THE CODE OF ORDINANCES OF THE CITY OF DELR~Y BEACH, BY AMENDING SECTION 71.022, ''PARKING PROHIBITED DURING CERTAIN HOURS ON CERTAIN STREETS", TO PROVIDE FOR THE USE OF VALET PARKING QUEUES; PROVIDiNG A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, the City regulates parking on the streets within the City by signage located adjacent to the parking spaces; and WHEREAS, the City has entered into various agreements allowing the use of certain parking spaces to be used as valet parking queues; and WHERF~S, the City wishes to erect signs providing for the location of the parking queues as well as the hours that they may be used. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That Chapter 71, ''Parking Regulations", Section 71.022, "Parking Prohibited During Certain Hours on Certain Streets", of the Code of Ordinances of the City of Delray Beach be, and the same is hereby amended to read as follows: Section 71.022 PARKING PROHIBITED DURING CERTAIN HOURS ON CERTAIN STREETS. (A) When signs are erected in each block giving notice thereof, no person shall park a vehicle between the hours specified in regulations promulgated by the Chief of Police or other offictal designated by the Commission. (13) When signs are erected in each block giving notice thereof, no person shall stop, stand or park a vehicle between the hours of any day as specified in regulations promulgated by the Chief of Police or other City official designated by the Commission, except Sundays and public holidays, within the district or upon any of the streets described in the regulations. (C) When s'_tgns are erected des'~mnatimg_ parking_ spaces to be used as a valet parking queue, no person shall park a vehicle in said spaces between the hours specified on the si_ma..All vehicles shall be removed from the designated valet parlrjng queues in accordance with the time limits provided on the sctrns. (D) The City shall have the authority to either issue a parking ticket or remove the vehicle for violating Subsection (C). Section 2. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the paxt declared to be invalid. Section 3. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby ~epealed. Section 4. That this ordinance shall become effective immediately upon its passage on second and final reading. the 2nd PASSED AND ADOPTED in reg,,l~r session on second and final reading on this __ day of May .. ,2000. ATTEST: City ~lerk - ~ ' First Reading April 18, 2000 Second Reading May 2, 2000 MAYOR Ord. No. 2-00 MEMORANDUM TO: FROM: SUBJECT: MAYOR AND CITY COMMISSIONERS ITY MANAGER AGENDA ITEM ]~t(~- REGULAR MEETING OF MAY 2, 2000 ORDINANCE NO. 11-00/11-00A DATE: APRIL 28, 2000 Two ordinances are presented for the City Commission's consideration. The first, Ordinance No. 11- 00, provides for notification requirements for specified waivers but leaves the authority to grant waivers with the City Commission. The second, Ordinance No. 11-00A, provides for notification requirements but gives the Historic Preservation Board the authority to grant waivers for lustoric properties. I support the notice requirement, but I oppose giving the Historic Preservation Board waiver power. In my opinion, decisions to allow increased density and construction on substandard lots should be made by the City Commission. I recommend that Ordinance No. 11-00 be passed on first reading and scheduled for public hearing on May 16th, and that Ordinance No. 11-00A be voted down. RefAgrnemol.Ord.ll-00.Clty Manager Comments TO: THRU: FROM: SUBJECT: DAVID T. HARDEN, CITY MANAGER DIANE DOMINGUEZ, DIRECTOR OF PLANNING AND ZONING JASMIN ALLEN, PLANNER/~2,~,~',q,. ~ MEETING OF MAY 2, 2000 CONSIDERATION OF AN AMENDMENT TO LDR SECTIONS 4.1.4(C), 4.3.1 (D) AND 5.1.6(A) ESTABLISHING NOTIFICATION REQUIREMENTS FOR GRANTING RELIEF TO CERTAIN MINIMUM LOT DIMENSIONS On March 7, 2000, the City Commission considered an amendment that would establish formal notification requirements for the granting of relief to certain minimum lot dimensions. The amendment applies to those sections of the Land Development Regulations that involve: 1) The creation of new substandard lots, when the City Commission makes a specific finding that it is necessary and appropriate to do so; and 2) Waivers that allow for the separate development of an existing nonconforming lot of record that is under the same ownership as the adjacent lot. The amendment would also give the Historic Preservation Board (HPB) the authority to grant waivers as described in #2 above for properties located within historic districts or listed on the Local Register of Historic Places. The City Commission raised objections with respect to giving the HPB waiver authority, and requested that prior to reconsidering an amended ordinance, comments be obtained from the Historic Preservation Board on the proposed change. The proposed text change was placed on the HPB agenda for April 5, 2000. After discussion, the Board voted unanimously (6 to 0) to recommend that the text amendment be adopted as originally proposed, with the HPB being able to grant waivers as described above. The Board's reasoning for this position is as follows: They already review and make recommendations on these types of waivers, and are the most qualified body to determine if a proposed development is consistent with the historic character of the area; They currently have the ability to grant variances to numerous development standards for historic properties, and it seems logical to allow them to also grant waivers for the development of substandard lots; and City Commission Documentation Meeting of May 2, 2000 LDR Text Amendment - Notification Requirements For Specified Waivers Page 2 Allowing them to approve these waivers would streamline the review process, as they could consider the waiver request and development proposal concurrently. This would provide property owners with an additional advantage to having a property listed as historic. If the City Commission decides not to delegate this authority to the HPB, the Board requested that the proposed notifications be mailed ten (10) days prior to the meeting at which the HPB would make its recommendation on the waiver, as opposed to 10 days prior to the Commission meeting. This would enable the HPB to take public comment into consideration before a recommendation is made. Attached are the alternative amendments: one that provides for the HPB's approval of the waivers, and one that leaves that authority with the City Commission but provides for notification prior to the HPB meeting. It should be noted that in no case will the HPB be allowed to approve the creation of new substandard lots. That ability will continue to rest with the City Commission only. By motion, approve on first reading a text amendment to LDR Sections 4.1.4(C), 4.3.1(D) and 5.1.6(A) to establish notification procedures for granting relief from the minimum lot dimension requirements and providing that the Historic Preservation Board may grant waivers to the requirement to allow the development of a nonconforming lot of record which is under the same ownership as the adjacent lot based upon the findings and recommendation of the Planning & Zoning Board. Attachments: [] P&Z Staff Report and Documentation of February 28, 2000 El Ordinances by Others City Commission Documentation Meeting of May 2, 2000 LDR Text Amendment - Notification Requirements For Specified Waivers Page 3 PROPOSED ORDINANCE Section 4.1.4 Use of Lots of Record: Alternative 1 - City Commission Retains Waiver Authority (C) I .... ;a,~,+;.~, -.,.,.;.,,. a;o,.;,.,. ~,~ +~. p ~ A, Except for single family residences ,subject to the R-I-A (Single Family Residential) zonin9 district standards, if ~o (2) or more adjoining lots (or combination of lots and potions of lots) of record were under the same ownership o+ +h~ ,;~ ~ ............. a~, ~ +h;~ ~a;~o,~ as of October 18, 1994, and if the total frontage and the total area is equal to or greater than that which is required by the zoning district regulations, said properly shall not be developed except in accordance with the minimum frontage and lot area requirements of the district. Ownership shall be determined by the prope~y tax rolls on file in the Palm Beach County Prope~y Appraiser's Office as of, the effective date of this ordinance October 18, 1994. Notwithstanding. the above, a waiver to this requirement may be granted by the City Commission pursuant to the provisions of LDR Section 2.4.7(B). Notice of the request shall be provided pursuant to Section 2.4.2(B)(1)(n) to the owners of all property located within five hundred feet (500') of the perimeter of the property on which the waiver is being sought. The notice shall be mailed no later than ten (10) calendar days prior to the meeting before the City Commission. For properties located within designated historic districts, or designated as historic sites, or properties listed on the Local Register of Historic Places, the Historic Preservation Board shall review the request prior to the City Commission meeting and shall forward its recommendation on the request to the City Commission. Notification of the request shall be as described above, except that the mailing of the notices shall occur no later than ten (10) calendar days prior to the meeting before the Historic Preservation Board. Alternative 2 - HPB Given Authority to Grant Waivers for Historic Properties (C) !n res!dent!a! zoning districts ether than R ! A, Except for single family residences subject to the R-1-A (Single Family Residential) zoning district standards, if two (2) or more adjoining lots (or combination of lots and portions of lots) of record were under the same ownership at the time of passaa:,e er amendment of this ordinance as of October 18, 1994, and if the total frontage and the total area is equal to or greater than that which is required by the zoning district regulations, said property shall not be developed except in accordance with the minimum frontage and lot area requirements of the district. Ownership shall be determined by the property tax rolls on file in the Palm Beach County Property Appraiser's Office as of the effective date of this ordinance October 18, 1994. City Commission Documentation Meeting of May 2, 2000 LDR Text Amendment - Notification Requirements For Specified Waivers Page 4 Notwithstanding the above, a waiver to this requirement may be granted by the City Commission pursuant to the provisions of LDR Section 2.4.7(B). Notice of the request shall be provided pursuant to Section 2.4.2(B)(1)(n) to the owners of all property located within five hundred feet (500') of the perimeter of the property on which the waiver is being sought. The notice shall be mailed no later than ten (10) calendar days prior to the meeting before the City Commission. For properties located within designated historic districts, or designated as historic sites, or properties listed on the Local Register of Historic Places, the Historic Preservation Board shall have the authority to grant a waiver to this section. Notification of the request shall be as described above, except that the mailing of the notices shall occur no later than ten (10) calendar days prior to the meeting before the Historic Preservation Board. Section 4.3.1 Application of District Regulations: (D) No yard or lot existing at the time of the passage of this chapter shall be reduced in area or dimension below the minimum requirements set forth herein. Lots or yards created after October 1, 1990, tho offoct!'.'o d~to of th!s ch~ptor shall meet the minimum requirements established by this chapter unless the City Commission declares at the time of approval of an associated development application that it is necessary and appropriate to create such a nonconformity. Notwithstanding the above, the City shall provide notice by mail of any such action before the City Commission. Notice shall be provided pursuant to Section 2.4.2(B)(1)(n) to the owners of all property located within five hundred feet (500') of the perimeter of the property on which the action is being sought. The notice shall be mailed no later than ten (10) calendar days prior to the meeting before the City Commission. Section 5,1,6 Compliance with Zoning Regulations: (A) General: All subdivisions shall conform with, at least, the minimum zoning regulations applicable to the property being subdivided i.e. a nonconforming situation cannot be created through the act of subdivision unless a variance to such effect is approved by the Board of Adjustment, or relief granted by the City Commission pursuant to Section 4.3.1(D) prior to action on a ~ subdivision plat. However, "'-'"'~*~ .... ~ ........ I ,,,h~,-~, ..... ~"'~ mitigation '-'~ .... h ~ ORDINANCE NO. 11-00 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING SECTION 4.1.4, "USE OF LOTS OF RECORD", SECTION 4.3.1, "APPLICATION OF DISTRICT REGULATIONS", AND SECTION 5.1.6, "COMPLIANCE WITH ZONING REGULATIONS", OF THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DFJ.RAY BEACH, TO ESTABLISH NOTIFICATION REQUIREMENTS FOR THE GRANTING OF RELIEF FROM CERTAIN MINIMUM LOT DIMENSIONS; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER 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 pubhc hearing held on February 28, 2000, and voted 5 to 1 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 Pla~ming Agency, has determined that the change is consistent with and furthers the goals, objectives and policies of 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 Four, "Zoning Regulations", Section 4.1.4, "Use of Lots of Record", of the Land Development Regulations of the City of Delray Beach be, and the same is hereby amended to read as follows: (c) residences subiect to the R-1-A (Single Family Residential) zoning district standards, if two (2) or more adjoining lots (or combination of lots and portions of lots) of record arc were under the same ownership at '&c m..~ of pasaagc v, amcn&'ncnt c,f tb2a c,r'~:~qancc as of October 18, 1994,. and if the total frontage and the total area is equal to or greater than that which is required by the zoning district regulations, said property shall not be developed except in accordance with the minimum frontage and lot area requirements of the district. Ownership shall be determined by the property tax rolls on file in the Palm Beach County P p ty App ai Offi f ,~ ~cc~,~_~ .~ .... c ,u:~ ~.a: ..... O b 18, 1994. Notwithstanding the above, a waiver to this requirement may be granted by the City, Commission pursuant to the provisions of LDR Section 2.4.7,(13). Notice of the request shall be provided pursuant to Section 2.4.2(B)(1)(n) to the owners of all property located within five hundred feet (500') of the perimeter of the property on which the waiver is being sought. The notice shall be mailed no later than ten (10) calendar days prior to the meeting before the City Commission. For properties .located within designated historic districts, or designated as historic sites, or properties hsted on the Local Register of Historic Places, the Historic Preservation Board shall review the request prior to the City Commission meeting and shall forward its recommendation on the request to the City Commission, Notification of the request shall be as described abo..ve, except that the mailing of the notices shall occur no later than ten (10) calendar days prior to the meeting before the Historic Preservation Board. Section 2. That Chapter Four, "Zoning Regulations", Section 4.3.1, Apphcation of District Regulations", of the Land Development Regulations of the City of Delray Beach be, and the same is hereby amended to read as follows: (D) No yard or lot existing at the time of the passage of this chapter shall be reduced in area or dimensions below the minimum requirements set forth herein. Lots or yards created after October 1, 1990 '~-~ ~cc~,z..~ a .... r ~.:~ ~ ..... .......... .............. t, ~,.~ shall meet the minimum requirements established by this chapter unless the City Cornmisszon declares at the time of approval of an associated development applicatton that it is necessary and appropriate to create such a nonconformity. Notwithstanding the above, the City shall provide notice by mail of any such action before the City Commission. Notice shall be provided pursuant to Section 2.4.2(B)(1)(n) to the owners of all pro. perty located within five hundred feet (500') of the perimeter of the property on which the action is being sought. The notice shall be mmled no later than ten (10) calendar days prior to the meeting before the City Commission. Section 3. That Chapter Five, "Subdivision Regulations", Section 5.1.6, "Compliance with Zoning Regulations", of the Land Development Regulations of the City of Delray Beach, be and the same are hereby amended to read as follows: General: All subdivisions shall conform with, at least, the mimmum zoning regulations applicable to the property being subdivided (i.e. a nonconforming situation cannot be created through the act of subdivision unless a variance to such effect is approved by the Board of Adjustment or relief granted by the City Cormnission pursuant to Section 4.3.1 .(12))) prior to aclaon on a r ........ : subdivision plat. u ........... ~: ......c ........~ ._.k:~t. ..... :_~ _:~: ....... c s ....a ......... ma)' ............. m' ........... ~ ........ c,, purau~,g a Section 4. That should any section or provision of flus 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. - 2 - Ord. No, 11-00 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. the PASSED AND ADOPTED in regular session on second and final reading on this __ day of ,2000. ATTEST: MAYOR City Clerk First Reading Second Reading - 3 - Ord. No. 11-00 ORDINANCE NO. ll-00A AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING SECTION 4.1.4, "USE OF LOTS OF RECORD", SECTION 4.3.1, "APPLICATION OF DISTRICT REGULATIONS", AND SECTION 5.1.6, "COMPLIANCE WITH ZONING REGULATIONS", OF THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRAY BEACH, TO ESTABLISH NOTIFICATION REQUIREMENTS FOR THE GRANTING OF RELIEF FROM CERTAIN MINIMUM LOT DIMENSIONS; PROVIDING THAT THE HISTORIC PRESERVATION BOARD MAY GRANT WAIVERS FOR HISTORIC PROPERTIES TO ALLOW TIlE DEVELOPMENT OF A NONCONFORMING LOT OF RECORD WHICH IS UNDER THE SAME OWNERSHIP AS THE ADJACENT LOT BASED UPON THE FINDINGS AND RECOMMENDATION OF THE PLANNING AND ZONING BOARD; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER 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 pubhc hearing held on February 28, 2000, and voted 5 to 1 to recommend that the changes be approved; and WHEREAS, pursuant to Florida Statute 163.3174(4)(c), the Planning and Zoning Board, simng as the Local Planning Agency, has determined that the change is consistent with and furthers the goals, objectives and pohcies of 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 Four, "Zoning Regulations", Section 4.1.4, "Use of Lots of Record", of the Land Development Regulations of the City of Delray Beach be, and the same is hereby amended to read as follows: (0 residences subject to ~e R-1-A (S~gle Fa~y Residenfiao zomg ~s~ct standards, ~f ~o ¢) or more adjo~g lots (or combMafion of lots and portions of lots of record ~ were under ~e same owners~-* ~ ........ g .... 8~ ~ ............................. as of Octobe~ 18,. 1994, and if ~e total frontage and ~e total area is equ~ to or ~eater ~an ~at wNch is req~ed by ~e zomg · sffict regulations, said proper~ sha~ not be developed except ~ accordance wi~ ~e mum ~ontage and lot area req~ements of the ~s~ct. OwnersNp sha~ be deter~ed by ~e proper~ tax ro~s on ~e N &e Pa~ Beach Co~ P~oper~ Appraiser's Office as of ,~ ~,.~=~cr~"~ ~.[~a~'~ Of O~S az~nancc October 18, 1994. Notwithstanding the above, a waiver to this requirement may be granted by the City. Commission pursuant to the provisions of LDR Section 2.4.7.(]3). Notice of the request shall be provided pursuant to Sectton 2.4.2(B)(1)(n) to the owners of all property located within five hundred feet (500) of the perimeter of the property on whtch the waiver is being sought. The nonce shall be mailed no later than ten (10) calendar days prior to the meeting before the City Cormnission. For properties located within designated historic distr~cts, or designated as historic sites, or properties hsted on the Local Register of Historic Places, the Historic Preservation Board shall have the authority to grant a waiver to this section. Notification of the request shall be as described above, except that the marling of the notices shall occur no later than ten (10) calendar days prior to the meeting before the Historic Preservation Board. Section 2. That Chapter Four, "Zoning Regulations", Section 4.3.1, Application of District Regulations", of the Land Development Regulations of the City of Delray Beach be, and the same is hereby amended to read as follows: No yard or lot existing at the time of the passage of this chapter shall be reduced in area or dimensions below the minimum requirements set forth herein. Lots or yards created after October 1, 1990 the effective date c,f tba; chapter shall meet the minimum requirements established by this chapter unless the City Commission declares at the time of approval of an associated development application that it is necessary and approprmte to cream such a nonconformity. Notwithstanding the above, the City shall .provide notice by mail of any such action before the City Commission. Notice shall be provided pursuant to Section 2.4.2(B)(1)(n) to the owners of all property located within five hundred feet (500') of the permaeter of the property, on winch the action is being sought: The notice shall be mailed no later than ten (10) calendar days prior to the mee~xg before the City Commxsslon. Section 3. That Chapter Five, "Subdivision Regulations", Section 5.1.6, "Comphance with Zoning Regulattons", of the Land Development Regulations of the C~ty of Delray Beach, be and the same are hereby amended to read as follows: General: All subdivisions shall conform with, at least, the minimum zoning regulations applicable to the property being subdivided (i.e. a nonconforming situation cannot be created through the act of subdivision unless a variance to such effect is approved by the Board of Adjustment or relief granted by the City Commission pursuant to Section 4.3.1(D)) prior to action on a pr ...... ~ subdivision plat. xa ............ a:~: .... c ........ , ~.~.:_~ - - 2 - Ord. No. ll-00A 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 jmasdiction to be ~nvahd, such decision shall not affect the vahchty of the remainder hereof as a xvhole or part thereof other than the part declared to be invahd. Section 5. That all ordinances or parts of ordinances m confhct 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. the PASSED AND ADOPTED in regular sessson on second and final reading on this __ day of ,2000. ATTEST: MAYOR City Clerk Fzrst Reading Second Reading - 3 - Ord. No. ll-00A