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05-16-06 Agenda Reg ~ City of Delray Beach Regular Commission Meeting ==:J RULES FOR PUBLIC PARTICIPATION Regular Meeting 6:00 p.m. Public Hearings 7:00 p.m. Commission Chambers Delray Beach City Hall 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. Tuesday. May 16.2006 A. Public Hearings: Any citizen is entitled to speak on items under this section. B. Comments and Inquiries on Non-Agenda Items from the Public: Any citizen is entitled to be heard concerning any matter within the scope of jurisdiction of the Commission under this section. The Commission may withhold comment or direct the City Manager to take action on requests or comments. c. Regular Agenda and First Reading Items: Public input on agendaed items, other than those that are specifically set for a formal public hearing, shall be allowed when agreed by consensus of the City Commission. 2. SIGN IN SHEET: Prior to the start of the Commission Meeting, individuals wishing to address public hearing or non-agendaed items should sign in on the sheet located on the right side of the dais. If you are not able to do so prior to the start of the meeting, you may still address the Commission on an appropriate item. The primary purpose of the sign-in sheet is to assist staff with record keeping. Therefore, when you come up to the podium to speak, please complete the sign-in sheet if you have not already done so. 3. ADDRESSING THE COMMISSION: At the appropriate time, please step up to the podium and state your name and address for the record. All comments must be addressed to the Commission as a body and not to individuals. Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the Commission shall be barred by the presiding officer from speaking further, unless permission to continue or again address the Commission is granted by a majority vote of the Commission members present. APPELLATE PROCEDURES Please be advised that if a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting, such person will need to ensure that a verbatim record includes the testimony and evidence upon which the appeal is based. The City neither provides nor prepares such record. 100 NW 1st Avenue Delray Beach, Florida 33444 Phone: (561) 243-7000 Fax: (561) 243-3774 The City will furnish auxiliary aids and services to afford an individual with a disability an opportunity to participate in and enjoy the benefits of a service, program, or activity conducted by the City. Contact Doug Smith at 243-7010, 24 hours prior to the event in order for the City to accommodate your request. Adaptive listening devices are available for meetings in the Commission Chambers. 1. ROLL CALL. 2. INVOCATION. 3. PLEDGE OF ALLEGIANCE TO THE FLAG. 4. AGENDA APPROVAL. 5. APPROVAL OF MINUTES: . May 2, 2006 - Regular Meeting . May 9, 2006 - Special/Workshop Meeting 6. PROCLAMATIONS: A. St. Vincent Ferrer Catholic School - 50th Anniversary B. National Clean Beaches Week - June 29 - July 5, 2006 7. PRESENTATIONS: A. Florida Atlantic University's Hometown Tour - Dr. Kristen Murtaugh, Vice President of the John D. McArthur F AU Campus B. "Spotlight on Education" - Kathy Weigel, Principal of Atlantic High School C. High Academic Performance Students - Atlantic High School D. Julie Harris - 2006 High School Poster and Essay Contest Winner E. Awards Presentation - Historic Preservation Month Poster Contest 8. CONSENT AGENDA: City Manager Recommends Approval. A. FINAL SUBDIVISION PLAT APPROVAL/MARK DOWN TOWN PLAT: Approve the subdivision plat for Mark Down Town, a mixed-use development, located on the southeast and southwest comers of S.E. 2nd Street and S.E. 1 5t Avenue. B. FLORIDA COMMUNITIES TRUST (FCT) GRANT/WESTERN SENIOR/ COMMUNITY CENTER: Authorization to apply for a Florida Communities Trust (FC1) Grant in the amount of $2,200,909.05 for land purchased for the site of the Western Senior/Community Center. C. SPECIAL EVENT REOUEST /4th OF JULY: Approve a special event request for the 4th of July Celebration event to be held from noon until 12:00 midnight, including a temporary use permit per lDR Section 2.4.6(1-1) for the closure of Atlantic Avenue from the east side of N.E.jS.E. 6th Avenue to Ocean Boulevard, and from the south side of Thomas Street to the north side ofMiramar on Ocean Boulevard. 05-16-2006 - 2 - D. RESOLUTION NO. 21-06 (TAX EXEMPTION REOUEST FOR ELIGIBLE IMPROVEMENTS/1127 NASSAU STREET): Approve a tax exemption request for eligible improvements to 1127 Nassau Street, located in the Nassau Park Historic District; and approve Resolution No. 21-06. E. BASELINE BUDGET SUBMISSION/CHILDREN'S SERVICE COUNCIL (CSC)/BEACON CENTER AT VILLAGE ACADEMY: Approve authorizing staff to submit the baseline budget funding request for Fiscal Year 2006/07 to the Children's Service Council of Palm Beach County in the amount of $853,075.00 for the program and services associated with the Beacon Center at Village Academy. F. SERVICE AUTHORIZATION NO. 2.0/KIMLEY-HORN AND ASSOCIATES. INC.: Approve Service Authorization No. 2.0 to Kimley-Horn and Associates, Inc. in the amount of $23,558.00 for schematic site plan work to develop the new soccer complex at the former Atlantic High School site. Funding is available from 380-4150-572-63.49 (2004 G.O. Bond/Soccer Complex). G. ITEM REMOVED FROM AGENDA H. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made by the Land Development Boards for the period May 1,2006 through May 12,2006. I. SPECIAL EVENT REQUEST /2006 EXCLUSIVE SPORTS MARKETING VOLLEYBALL TOURNAMENT: Approve a request from Exclusive Sports Marketing for the 2006 Exclusive Sports Marketing Volleyball T oumament to be held at the municipal beach on June 10 and 11, 2006. J. CHANGE ORDER NO. 2 (CONTRACT CLOSEOUT)/FINAL PAYMENT /INTEGRITY WELL & PUMP COMPANY: Approve Change Order No.2 (Contract Closeout) in the amount of a $10,820.66 decrease and final payment in the amount of $17,073.97 to Integrity Well and Pump Company for completion of the Aquifer Storage and Recovery Facility Rehabilitation Project. Funding is available from 442-5178-536-46.90 (Water/Sewer Renewal & Replacement Fund/Other Repair/ Maintenance Costs). K. CHANGE ORDER NO. 1 (CONTRACT ADDITION)/ ALMAZAN BROTHERS: Approve Change Order No.1 (Contract Addition) in the amount of $34,928.00 to Almazan Brothers to the Royal Palm Drive Road Reconstruction Project for the clearing of underbrush and nuisance trees at the Western Senior/Community Center site. Funding is available from 380-4150-572-62.58 (2004 G.O. Bond/Western/ Senior Center). L. RESOLUTION NO. 27-06: Approve Resolution No. 27-06 amending Resolution No. 72-05 and Resolution No. 18-06, FY 2005-2006 Budget Adoption. 05-16-2006 - 3 - M. ALTERNATIVE WATER SUPPLY GRANT APPLICATION/SOUTH FLORIDA WATER MANAGEMENT DISTRICT (SFWMD): Authorize staff to submit a grant application to the South Florida Water Management District (SFWMD) for supplemental funding for the construction of the City's Area 4 Reclaimed Water Transmission System. N. DELRAY BEACH RENAISSANCE PROGRAM SUBSIDY: Approve a fund subsidy for one (1) eligible applicant/family in the amount of $50,000.00 for 2455 Lindell Boulevard #3206. This brings the number to 170 homeowners assisted under the Renaissance Program. Funding is available from 118-1924-554-49.20 (Home Owner Subsidy). O. AWARD OF BIDS AND CONTRACTS: 1. Purchase award to National Waterworks, Inc. in the amount of $65,036.70 for water main pipe materials for the Lake Ida Water Main Project. Funding is available from 442-5178-536-65.98 (Water/Sewer Renewal & Replacement Fund/Water Main/Lake Ida Area). 2. Contract award to JMW Construction Corporation, Inc. in the amount of $15,000.00 for the addition of concrete slabs for transit bus shelters #19 and #20 along Atlantic Avenue and shelters #33, #34, and #38 along Congress Avenue to accommodate handicap access and shelter trash cans. Funding is available from 334-3162-544-65.70 (General Construction Fund/Transit Stop Bus Shelters). 3. Contract award to REP Associates, Inc. in the amount of $15,840.00 for professional services for the Mold Remediation Project at the north wing of City Hall. Funding is available from 001-2911-519-31.90 (General Fund/Other Professional Services). 4. Contract award to REP Associates, Inc. in the amount of $12,184.00 for professional services for the Mold Remediation Project at the Municipal Golf Course Clubhouse. Funding is available from 001-2911-519-31.90 (General Fund/Other Professional Services). 5. Purchase award to SunGard H1E, Inc. in the amount of $16,910.00 for the purchase of Procurement Card Software to streamline the recording of purchasing card transactions into the General Ledger for the Finance Department. Funding is available from 001-1511-513-66.10 (General Fund/ Software). 9. REGULAR AGENDA: A. APPEAL OF THE HISTORIC PRESERVATION BOARD'S DECISION ASSOCIATED WITH 112 N.E. 7TH STREET: Consider an appeal of the Historic Preservation Board's decision granting a certificate of appropriateness for new construction at 112 N.E. 7th Street, located in the Del-Ida Park Historic District. (Quasi-Judicial Hearing) 05-16-2006 - 4 - B. RECONSIDERATION OF A CONDITION OF APPROVAL ASSOCIATED WITH A CONDITIONAL USE REOUEST/ROYAL PALM BEACH CLUB: Reconsideration of a condition of approval associated with the conditional use request to allow a free-standing multiple family development to be known as Royal Palm Club at Delray Beach in the GC (General Commercial) zoning district, located at the northeast comer of South Federal Highway and Fladell's Way (2501 South Federal Highway). (Quasi-Judicial Hearing) C. INTERLOCAL AGREEMENT /COMMUNITY REDEVELOPMENT AGENCY (CRA)/REG ARCHITECTS, INC: Consider approval of an Interlocal Agreement between the City and the Community Redevelopment Agency (CRA) which provides for City funding in an amount not to exceed $50,000.00 for work performed by REG Architects, Inc. to address the City's historic districts and additional regulations. Funding is available from 001-2511-515-31.90 (General Fund/Other Professional Services). D. MORATORIUM/IN-UEU PARKING FEE REOUESTS: Consider a request from the Parking Management Advisory Board (PMAB) to impose a temporary moratorium on the approval of in-lieu of parking fee requests until modifications to the in-lieu fees are codified. Staff recommends denial. E. LEASE AGREEMENT /FIRST PRESBYTERIAN CHURCH: Consider approval to renew the parking lot lease agreement with First Presbyterian Church for a five (5) year period. F. RESOLUTION NO. 24-06: Consider approval of Resolution No. 24-06 authorizing the City to purchase property for a public parking garage, located at the southwest comer of N.E. 15t Street and N.E. 2nd Avenue; and Contract for Sale and Purchase between the City and the Community Redevelopment Agency (CRA) in the amount of $6,000.000.00. G. SPECIAL EVENT REOUEST / ART & JAZZ: Consider approval and endorsement of Art & Jazz on the Avenue scheduled for June 29, 2006 from 6:00 p.m. to 10:00 p.m.; and approve the closure of Atlantic Avenue from Swinton Avenue to N.E. 7th Avenue, S.E. 7th Avenue from Atlantic Avenue to the parking lot entrance south of Atlantic Avenue, the alley north of Atlantic Avenue between N.E. 2nd Avenue and Railroad Way, Railroad Way from Atlantic Avenue to the alley just north of Atlantic Avenue, and N.E. 2nd Avenue from Atlantic Avenue to the alley. H. RESOLUTION NO. 25-06: Consider approval of Resolution No. 25-06 authorizing the issuance of Water and Sewer Bonds in the aggregate amount of $7,000,000.00; and authorize the sale of such bonds to Branch Banking and Trust. I. FEDERAL AVIATION ADMINISTRATION (fAA)/TERMINAL RADAR APPROACH CONTROL (fRACON): Consider approval of authorizing the Mayor to send a letter to the Federal Aviation Administration (FAA) expressing the City's concern regarding the FAA's decision to move Palm Beach International Airport's (pBIA) Terminal Radar Approach Control (IRACON) to Miami International Airport. 05-16-2006 - 5 - J. WORTHING PLACE DOCUMENTS NEEDED FOR CLOSING: Consider approval of the Worthing Place Documents needed for closing; and approve any other documents needed to close. K. RESCINDING DEFENSE OF FORMER LAW ENFORCEMENT OFFICER/FORFEITURE OF PENSION: Consider approval of rescinding the defense of former law enforcement officer, Jack Mackler, and authorization to serve notice to the Pension Board to forfeit the pension of the former officer due to criminal convictions. L. FINAL SUBDIVISION PLAT APPROVAL/TROPIC CAY TOWNHOMES: Consider approval of the subdivision plat for Tropic Cay Townhomes, an 8-10t, fee- simple townhouse development, located on the southwest comer of Frederick Boulevard and Fladell's Way (Avenue "F"). Staff recommends denial. 10. PUBLIC HEARINGS: A. ORDINANCE NO. 26-06: Privately initiated rezoning from A (Agricultural) to R-1- AAA (Single Family Residential) for the Germantown Road Subdivision, located on the south side of Old Germantown Road (3426 Old Germantown Road). (Quasi-Judicial Hearing) B. ORDINANCE NO. 28-06: Privately initiated amendment to Land Development Regulations (LOR) Section 4.3.3, "Special Requirements for Specific Uses" and Section 4.3.4(1-1)(4), "Structures Allowed in Setbacks", to allow permanendy installed generators within required setbacks and providing specific regulations for the location, operation, and buffering of permanent generators. C. ORDINANCE NO. 29-06: City initiated amendment to Land Development Regulations (LOR) Section 4.3.4(.K), "Development Standards Matrix", to clarify setbacks for structures in residential districts. D. RESOLUTION NO. 23-06 (RELEASE OF RESERVATION IN PROPERTY): Consider approval of the release of reservation on property (225 sq. ft.), located near the comer of A-1-A and Atlantic Avenue; and approve Resolution No. 23-06 and associated Quit Claim Deed. 11. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS FROM THE PUBLIC- IMMEDIATELY FOLLOWING PUBLIC HEARINGS. A. City Manager's response to prior public comments and inquiries. B. From the Public. 05-16-2006 - 6 - 12. FIRST READINGS: . NONE 13. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS. A. City Manager B. City Attorney C. City Commission POSTED: MAY 12, 2006 05-16-2006 - 7 - MAY 2. 2006 A Regular Meeting of the City Commission of the City of Delray Beach, Florida, was called to order by Mayor Jeff Perlman in the Commission Chambers at City Hall at 6:00 p.m., Tuesday, May 2, 2006. 1. Roll call showed: Present - Commissioner Rita Ellis Commissioner Fred Fetzer Commissioner Jon Levinson Commissioner Brenda Montague Mayor Jeff Perlman Absent - None Also present were - David T. Harden, City Manager Susan A. Ruby, City Attorney Janet K. Whipple, Deputy City Clerk Mayor Perlman stated he would like to observe a moment of silence in memory of Carol Lancaster who was an Administrative Assistant for the Police Department who passed away last week and in memory of Charles Tyson, Jr. who was the baby that drowned off Lowson Boulevard. 2. The opening prayer was delivered by Mayor Perlman. 3. gIven. The Pledge of Allegiance to the flag of the United States of America was 4. AGENDA APPROVAL. Mayor Perlman stated there is a revised Item S.P., Revised Downtown Marketinl! Co-operative Al!reement. Mrs. Ellis moved to approve the Agenda as amended, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mr. Fetzer - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes. Said motion passed with a 5 to 0 vote. 5. APROV AL OF MINUTES: Mr. Levinson moved to approve the Minutes of the Regular Meeting of April 18, 2006, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Fetzer - Yes. Said motion passed with a 5 to 0 vote. 05/02/06 Mrs. Montague moved to approve the Minutes of the Special Meeting of April 20, 2006, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mrs. Montague - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes. Said motion passed with a 5 to 0 vote. 6. PROCLAMATIONS: 6.A. National Preservation Month - May 2006 Mayor Perlman read and presented a proclamation hereby proclaiming May 1, 2006 through May 31, 2006 as National Preservation Month. Karen Preston, Executive Director of the Delray Beach Historical Society, came forward to accept the proclamation. 6.8. Neurofibromatosis Awareness Month - May 2006 Mayor Perlman noted that this proclamation will be mailed. 6.C. Aid to Victims of Domestic Abuse (A VDA) - 20th Anniversarv Mayor Perlman read and presented a proclamation hereby congratulating Aid to Victims of Domestic Abuse on their 20th Anniversary. Pam O'Brien, Executive Director of A VDA, came forward to accept the proclamation and thanked the City of Delray Beach and Pat Archer, Board President, for their support. 6.D. National Day of Prayer - May 4.2006 Mayor Perlman stated the National Day of Prayer proclamation will be read on Thursday, May 4,2006 at noon in observance ofthe National Day of Prayer. 7. PRESENTATIONS: 7.A. 17th Annual Delaire/Delray Citizens for Delray Police Charity Golf Tournament Presentation to Police and Fire-Rescue - Perry DonFrancisco Perry DonFrancisco, President for Delray Citizens for Delray Police, introduced the President of the Delaire Community Mel Katz, Harvey Lurey, and Dan Bernheim; and stated for 17 years the residents of Delaire have held their annual golf tournament and this fundraiser has consistently donated its proceeds to the Delray Beach Fire-Rescue and Delray Beach Police Department for life saving and crime fighting equipment. Harvey Lurey, Chairman of Delaire, stated the Delaire residents have raised $70,000.00 this year. He thanked Mayor Perlman and Rita Ellis who attended the lunch and gave speeches and made the Delaire residents feel that they are truly appreciated. - 2 - 05/02/06 Harvey Lurey and Dan Bernheim presented a check to the Police Chief Larry Schroeder in the amount of $25,000.00. Chief Schroeder stated last year the Police Department lost a K-9 to health issues. As a result of the donation this year, they are able to purchase a replacement K-9 and buy new body armor for the detectives in the Vice Intelligence Unit. Chief Schroeder stated these are items that they cannot always get in their budget; however, with the efforts of Delaire they are able to make a difference in the community. Fire Chief Kerry Koen, echoed comments expressed by Chief Schroeder regarding the generosity of the Delaire residents and stated the citizens are safer, the firefighters' are safer and the police officers are safer because of what the Delaire community has done. Chief Koen thanked the residents of Delaire for everything they do. Mayor Perlman stated the generosity is overwhelming and the City of Delray Beach is deeply appreciative of everything the Delaire residents do. '.B. S.P.I.R.I.T. (Service. Performance. Inte2ritv. Responsibilitv. Innovation. Teamwork) Committee Presentation Dot Blast, Human Resources Consultant, stated the S.P.I.R.I.T. Committee represents the staff of the City of Delray Beach and these members have volunteered their services. She presented the Commission with balloons and "Ask Me About S.P.I.R.I.T." badges. She stated this token represents the intention and commitment to fully embrace the S.P.I.R.I.T. program and its core values. Ms. Blast stated employees will do their best to serve the customers both internal and external with excellent performance, integrity, responsibility, innovation, and teamwork and thanked the City Commission for providing the S.P.I.R.I.T. Committee with the framework they can use to continue to improve the service to the citizens of Delray Beach. '.c. Anti-Litter Poster Contest Winners Jennifer Buce, Litter Prevention Coordinator, stated the Community Improvement Department is implementing a new program that is focusing on litter prevention and she feels a great way to start the program off is to involve the youth and the community so she ran the poster contest. The purpose of the contest was to promote awareness of the litter issues in Delray Beach and use the overall winner's poster for marketing purposes. All the public and private schools were notified and invited to participate in the contest. Ms. Buce stated she received over 300 posters from American Heritage, Banyan Creek, S.D. Spady, Unity and Toussaint L'Overture High School. Ms. Buce announced the following winners of the Anti-Litter Poster Contest (no participation from the Middle School level): - 3 - 05/02/06 Hie:h School Level: . 1 st Place over all and winner of a $100.00 savings bond - Max Van Arnem . 2nd Place and winner of a $75.00 savings bond - Hannah Jacobson . 3rd Place - Thomas Jenkins . Honorable Mention - Duckson Pierre Louis Elementarv School Level: . 1 st Place and winner of a $50.00 savings bond - Kimberly Galvin . 2nd Place - Annie Garner . 3rd Place - Morgan White . Honorable Mention - Nikki Sikes 7.D. Miracle Leae:ue Update - Jeff Kadel h TRI-PARTY OPERATING AGREEMENT/MIRACLE LEAGUE FIELD: Approve a Tri-Party Operating Agreement between the City, Miracle League of Delray Beach, Inc. (MLDB), and Anthony Pugliese, III as Trustee for Anthony V. Pugliese, V for the Miracle League Field at Miller Park. Pat Archer stated Jeff Kadel and his wife Julia have worked very hard putting together the Miracle League organization and noted that Mr. Kadel is serving as the President and they are very pleased to be here this evening. Jeff Kadel, stated over the last year they have made much progress, created various committees and have over 40 volunteers. He stated they have a grant committee which is run by Sharon L'HerroulWeed & Seed Program, a grant with Coca- Cola and one with the Baseball Tomorrow Foundation with up to five others coming along. He stated Walters Zackria Associates (WZA) is doing the preliminary designs and the layout work (showed the Commission what the field will look like). Mr. Kadel stated he has a commitment from Bermuda Landscaping who has offered to donate their landscaping services as well as some if not all the plant material shown on the design. Coca-Cola will provide the scoreboard and Mr. Kadel is reaching out to the local concrete and asphalt companies to see if they can help out as well. Mr. Kadel stated he has been informed that once construction starts on the field it should only take a couple of months to put it together and has consequently allocated five months in their planning. Mr. Kadel stated they are now working on a PlayerlParticipation Committee to help get the word out early and so that by the time the field is ready everyone will know about the league and the field. Flyers have been distributed to a variety of organizations that work with special needs children. Mr. Kadel stated they have raised approximately $22,000.00 and they have been given $10,000.00 from the City of Delray Beach, $10,000.00 from Palm Beach County, Mr. Kadel's company is donating $10,000.00, one of the Board Member's mother-in-law has pledged $10,000.00 and there is a fraternity and sorority at FAD that have come together and promised to raise $10,000.00. Mr. Kadel stated the naming rights sponsor is the biggest sponsorship committing $150,000.00 and is a big - 4- 05/02/06 boost in helping them reach their goal of $500,000.00. The groundbreaking ceremony is scheduled for October 27, 2006. Mr. Kadel thanked the City Commission for their help and support. Mrs. Archer stated Joe Weldon, Director of Parks and Recreation, and his staff contributed a great deal of time and service to make this happen. In addition, Mrs. Archer thanked the City Attorney and staff along with Mr. Pugliese who stepped forward to support his community in Delray. She stated she would particularly like to thank the City of Delray Beach for having the foresight and understanding that we had to take care of the special needs children within Palm Beach County. Prior to the vote, Mayor Perlman suggested that the City of Delray Beach formally recognize the Pugliese Family for the generous donation. Mr. Levinson moved to approve the Tri-Party Operating Agreement between the City of Delray Beach, Anthony Pugliese, III as Trustee for Anthony V. Pugliese, V and the Miracle League of Delray Beach, Inc. (MLDB) for the Miracle League Field at Miller Park, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes. Said motion passed with a 5 to vote. 7.E. SQuare Recoimition of Jan Kucera Winney and Susan Isreal - Circle on the Melissa Carter, Director of Marketing & Public Relations for Old School Square, on behalf of the Board of Directors and the staff of Old School Square introduced Jan Kucera Winney and Susan Isreal who co-chaired the Circle on the Square fundraising event for the past two years. Ms. Carter stated this started last year as an idea to draw in young professionals to Old School Square and they brainstormed and came up with this Circle on the Square food and wine tasting event. Ms. Carter stated the event was very successful and they raised $50,000.00 this year and there were more than 400 in attendance. On behalf of the Delray Beach City Commission, Mayor Perlman read and presented an award to J an Kucera Winney as recognition of distinguished leadership as Co-Chair of the Circle on the Square food and wine tasting event benefiting Old School Square. Jan Kucera Winney came forward to accept the award and recognized the Committee members and thanked everyone involved. 7.F. "Delray Beach...Get Caueht Readine" Awards - Commissioner Fred Fetzer; William Fay. Jr.. Principal. Banyan Creek Elementary School; Mary Stratos. Principal. Carver Middle School; Maria Barber. Head Mistress. Unity School; and Annette Reizbure. Cold Stone Creamery Janet Meeks, Education Coordinator, introduced Debbie Kaiser, Chairman of the Education Board. - 5 - 05/02/06 Debbie Kaiser, Chairman of the Education Board, stated after Hurricane Wilma Mayor Perlman and the Commission proclaimed November 2005 as Delray Beach Family Literacy Month and the Education Board launched a variety of initiatives to infuse literacy into existing programs within the community as well as to identify new opportunities to raise literacy awareness and to help the students succeed in school and life. Consequently, they developed a proposal for summer academic camp enrichment for 360 of the Parks and Recreation kindergarten through 5th grade summer campers driven by the data that shows all children lose 2-3 months of learning over the summer without enrichment and the low income children lose an even greater amount. She stated they needed an on-site library and weekly reading events to augment the program. Ms. Kaiser thanked the Principals and Commissioner Fetzer for coming to the rescue for the partnership they drove with the Education Board and Cold Stone Creamery. On January 19,2006, they hosted a school showcase of the arts in partnership with Art & Jazz on the Avenue and three Delray schools (Carver, Unity, and Banyan Creek) and Cold Stone Creamery where the Principals and Commissioner Fetzer scooped ice cream. She stated she really appreciates the partnership with the schools and noted that Cold Stone Creamery is donating 30% of the proceeds for the evening ($350.00) towards books for the program. In addition, she stated Cold Stone collected over 100 books to add to their library. Ms. Kaiser presented Maria BarberlUnity, Bill Fay/Banyan Creek, Mary Stratos/Carver, Commissioner Fetzer, and a representative from Cold Stone Creamery with a "Super Scooper Award" in appreciation of everything they have done. '.G. "Principal of the Year" Awards - William Fay. Jr.. Banyan Creek Elementary School: Tammy Fen!uson. Villae:e Academy: and Lena Roundtree. Delray Full Service Center Janet Meeks, Education Coordinator, stated every year the Classroom Teacher's Association does a survey with their teachers and as a result 18 principals were selected out of over 160 schools. Mrs. Meeks and Mayor Perlman presented William Fay, Jr. (Banyan Creek Elementary), Tammy Ferguson, (Village Academy), and Lena Roundtree (Delray Full Service Center) with "Principal of the Year" Awards in recognition. Mayor Perlman stated this community has outstanding Principals. '.H. Tom Bishop Music Award - Keary Pence. Caryer Middle School Debbie Kaiser, Chairman of the Education Board, stated the City Commission and the Education Board recognized Keary Pence for receiving the Tom Bishop Music Award. She stated this award recognizes band instructors who have created music programs from the ground up with excellence. Ms. Kaiser stated not only has Mr. Pence created the Carver Middle School Band but his students have competed in invited festivals at Universal and the Palm Beach County Music Festivals where the band has received numerous superior ratings. Ms. Kaiser stated as a result of Mr. Pence's continued dedication to music, Carver is seeking an expansion of their music program by the addition of a new chorus program in the coming year. - 6- 05/02/06 At this point, Mayor Perlman presented the Tom Bishop Music Award to Keary Pence. Mary Stratos, Principal of Carver Middle School, thanked the City Commission for recognizing Mr. Pence and stated three character qualities Carver has been emphasizing with the students is integrity, teamwork, and caring. She stated the FCA T scores is moving forward and she is very proud of the students. A new building will be built by 2008 and the IB Program is growing. She stated it is important to note that the children are growing academically and socially too. 7.1. Bexlev Park Site Plan Presentation - Tim Sharp, CH2M Hill. Inc. Tim Sharp, CH2M Hill, Inc., gave a brief presentation regarding the site plan for an 11 acre passive park that will be developed in the residential area of Bexley Park located off Military Trail near Lake Ida Road. Mr. Sharp stated the design is near completion and anticipates that construction will begin in the fall. 8. CONSENT AGENDA: City Manager Recommends Approval. 8.A. RATIFICATION OF THE SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTIONS: Approve and ratify the actions of the South Central Regional Wastewater Treatment and Disposal Board at their Quarter Annual Meeting of April 20, 2006. 8.B. RESOLUTION NO. 22-06: Approve Resolution No. 22-06 assessing costs for abatement action required to remove nuisances on four (4) properties throughout the City. The caption of Resolution No. 22-06 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, PURSUANT TO CHAPTER 100 OF THE CODE OF ORDINANCES OF THE CITY OF DELRA Y BEACH, ASSESSING COSTS FOR ABATING NUISANCES UPON CERTAIN LAND(S) LOCATED WITHIN THE CITY OF DELRA Y BEACH AND PROVIDING THAT A NOTICE OF LIEN SHALL ACCOMPANY THE NOTICE OF ASSESSMENT; 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 - 7 - 05/02/06 LIEN UPON THE SUBJECT PROPERTY FOR UNPAID ASSESSMENTS. (The official copy of Resolution No. 22-06 is on file in the City Clerk's office. ) 8.C. ACCEPTANCE OF RIGHT-OF-WAY DEED/114 N.E. 1st AVENUE: Approve and accept a right-of-way deed associated with the development of 114 N.E. 1st Avenue, located on the west side ofN.E. 1 st Avenue between N.E. 1 st Street and N.E. 2nd Street. 8.D. REQUEST FOR SIDEWALK DEFERRAL/508 NORTH SWINTON AVENUE: Approve a request to defer the installation of a sidewalk along N.W. 1st Avenue for 508 North Swinton Avenue. Staff recommends approval. 8.E. GRANT APPLICATIONIUNITED STATES FIRE ADMINISTRATION/ FIRE ACT GRANT: Authorize staff to submit a Fire Act Grant application to the United States Fire Administration for funding in the amount of $84,925.00 with a 20% local match of $21,231.00 from the City for the replacement of two (2) Special Events Response vehicles. 8.F. GRANT APPLICATION TO CHILDREN'S SERVICES COUNCIL: Authorize staff to submit a grant application to the Children's Services Council (CSC) for funding in the approximate amount of$315,702.35 for the City's out of school program, day camps, and summer camp programs. 8.G. MOTOROLA SERVICE AGREEMENT: Approve an annual service agreement with Motorola in the amount of $117,090.84 for service of the City's portable radios and the equipment used for the City's 800 MHz dispatch system. Funding is available from various departmental budgets. 8.H. SPECIAL EVENT REQUEST/9TH ANNUAL DOWNTOWN DELRA Y CRAFT FESTIVAL: Approve a special event request for the 9th Annual Downtown Delray Craft Festival sponsored by Howard Alan Events, Ltd. to be held May 27 and May 28, 2006. 8.1. ADDENDUM NO. l/FLORIDA COMMUNITIES TRUST (FCT) GRANT CONTRACT: Approve Addendum No. 1 to the Florida Communities Trust (FCT) Grant Contract which provides for an extension of the grant expiration date to August 31, 2006. 8.J. REQUEST TO EXTEND CLOSING HOURS FOR SANDOWAY PARKING LOT: Approve a request to extend the closing hours to 12:00 a.m. (midnight) at the Sandoway Parking Lot on Friday, June 23, 2006 to accommodate the Atlantic High School Class of 1976 Thirty Year Reunion. - 8 - 05/02/06 S.I(. AGREEMENT/PALM BEACH COUNTY/SOUTH COUNTY COURTHOUSE GARAGE: Approve the renewal of the license Agreement between the City and Palm Beach County for the utilization of the South County Courthouse Garage on Thursday, Friday, and Saturday evenings and Sunday afternoons. S.L. FINAL PAYMENTIRANDOLPH & DEWDNEY CONSTRUCTION. INC.: Approve final payment in the amount of $32,697.97 to Randolph & Dewdney Construction, Inc. for completion of the Fire Apparatus Maintenance Building Project. Funding is available from 334-6111-519-62.10 (General Construction FundlBuildings). S.M. CHANGE ORDER NO. 1 (CONTRACT CLOSEOUT)!FINAL PAYMENT/ MEF CONSTRUCTION. INC.: Approve Change Order No.1 (Contract Closeout) in the amount of a $46,670.39 decrease and final payment in the amount of$33,737.48 to MEF Construction, Inc. for completion of the S.W. lih Avenue, S.W. 11th Avenue, and S.W. 3rd Street Infrastructure Improvements Project. Funding is available from 442-5178-536-65.97 (Water/Sewer Renewal & Replacement Fund/Other Improvements/S.W. lih Ave., S.W. 11th Ave., and S.W. 3rd St.). S.N. CHANGE ORDER NO. 1 (CONTRACT CLOSEOUT)!FINAL PAYMENT/ MEF CONSTRUCTION. INC./HIGH POINT WATER MAIN INTERCONNECT: Approve Change Order No. 1 (Contract Closeout) in the amount of a $10,413.04 decrease and final payment in the amount of $7,814.15 to MEF Construction, Inc. for completion of the High Point Water Main Interconnect Project. Funding is available from 442-5178-536-65.29 (Water/Sewer Renewal & Replacement Fund/High Point Interconnect). S.O. CHANGE ORDER NO. 5 (CONTRACT ADDITION)!CHAZ EQUIPMENT COMPANY. INC.: Approve Change Order No.5 (Contract Addition) in the amount of $9,800.60 to Chaz Equipment Company, Inc. to the Swinton Avenue Beautification Project for the application of "Tnemec" brand paint to the liquid chlorine bulk storage secondary containment area in compliance with EP A (Environmental Protection Agency) standards. Funding is available from 442-5178-536-64.45 (Water/Sewer Renewal & Replacement Fund/Gas Chlorine Conversion). S.P. REVISED DOWNTOWN MARKETING CO-OPERATIVE AGREEMENT: Approve a Revised Downtown Marketing Co-operative Agreement (formerly known as the Joint Venture) with the City, Community Redevelopment Agency, Downtown Development Authority, and the Chamber of Commerce to combine all previous agreements into one revised agreement. ~ AUTHORIZATION TO FORECLOSE/700 AVENUE CHAUMONT/ CHATELAINE: Authorization to foreclose on 700 Avenue Chaumont, Chatelaine, due to code enforcement liens. S.R. CLASS ACTION LAWSUIT/STARWOOD HOTELS (SHERATON/WESTIN HOTELS): Approve participating in a class action lawsuit regarding Starwood Hotels, including Sheraton and Westin Resorts, for breach of - 9 - 05/02/06 contract for failure to notify guests that a "resort fee", facility fee" and/or "convenience fee" would be imposed. 8.S. RESOLUTION NO. 26-06: Approve Resolution No. 26-06 supporting Lake Worth Drainage District's funding request of two (2) million dollars from the Florida Legislature for the L-40 Berm Enhancement Project. The caption of Resolution No. 26-06 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, SUPPORTING LAKE WORTH DRAINAGE DISTRICT'S REQUEST OF TWO (2) MILLION DOLLARS FROM THE FLORIDA LEGIS LA TURE FOR THE L-40 BERM ENHANCEMENT PROJECT. (The official copy of Resolution No. 26-06 is on file in the City Clerk's office.) 8.T. HOUSING REHABILITATION GRANT/CONTRACT AWARD: Approve a Housing Rehabilitation grant/contract award, which exceeds the maximum amount of $35,000.00, to an eligible family under the Community Development Block Grant (CDBG) Program, in the amount of$61,940.00 to JMosca Builders, LLC (23 N.W. 9th Street). Funding is available from 118-1963-554-49.19 (State Housing Initiatives Partnership (SHIP) Program/Housing Rehabilitation). 8.U. AWARD OF BIDS AND CONTRACTS: 3. Contract award to Needham Roofing, Inc. in the amount of $259,663.00 for the Pompey Park Center Re-Roofing Project. Funding is available from 334-4172-572-46.10 (General Construction Fund/Building Maintenance). Contract award to Kilbourne & Sons in the amount of $34,350.00 for the restorations to the asphalt driveways in the Chatelaine Neighborhood required after sidewalks were recently installed. Funding is available from 334-6130- 541-63.89 (General Construction Fund/Neighborhood Enhancements). Purchase award to R&S Integrated Products and Services, Inc., as a sole source vendor, in the amount of $20,880.00 for the purchase of an add-on to the current LaserFiche Document Imaging System; including the purchase of a document imaging scanner, licenses, set-up, training and software for the Finance Department. Funding is available from 001-1511-513-64.11 (General Fund/Computer Equipment). 1. 2. - 10- 05/02/06 4. Purchase award to Sensus Metering Systems, as a sole source purchase, in the amount of $102,600.00 for the purchase of 800 transceiver units required to upgrade existing water meters to radio water meter reading equipment for the Finance Department. Funding is available from 442-5178-536-52.31 (Water/ Sewer Renewal & Replacement Fund/Water Meter Replacement under $750). Contract award to Guidance Group in the total estimated amount of $75,996.43, as a sole source vendor, for the repairs and/or replacement of several "Wayfinder" Signs damaged by Hurricane Wilma. Funding is available from 551-1575-591-45.50 (Business Insurance Fund/Property Claims). Contract award to Castle Florida General Contractor in the amount of $24,000.00 for repairs to Cason Cottage due to Hurricane Wilma. Funding is available from 551-1575- 591-45.50 (Business Insurance Fund/Property Claims). 5. 6. 7. Purchase award to PC Universe in the amount of $18,248.00 for the purchase of PIX hardware for the Police firewall to include unrestricted software, failover software, ethemet card, maintenance, and fiber optic cables. Funding is available from 001-2113-521-64.11 (General Fund/Computer Equipment). Mr. Fetzer moved to approve the Consent Agenda as amended, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes. Said motion passed with a 5 to 0 vote. At this point, the Commission moved to Item 9.C. of the Regular Agenda. 9.C. MUNICIPAL UNDERGROUND UTILITIES CONSORTIUM (MUUC): Consider a request that we join the Municipal Underground Utilities Consortium (MUUC) regarding Florida Power & Light's (FPL) recent tariff filing offering a 25% credit for local government underground electric service conversion projects. The City Manager stated the City of Delray Beach received a request from the Town of Palm Beach that the City of Delray Beach consider becoming a part of this consortium. Florida Power & Light (FPL) has proposed some tariff changes that would allow some funding for underground electric service conversion projects. He stated the consortium would have an expert evaluate the proposed tariffs and be involved in hearings before the Public Service Commission. - 11 - 05/02/06 Mr. Levinson suggested that there be a cap placed on the amount. Mr. Levinson moved to approve that the City of Delray Beach join the Municipal Underground Utilities Consortium (MUUC) with a cost not to exceed $2,000.00, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mr. Fetzer - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes. Said motion passed with a 5 to 0 vote. At this point, the Commission moved to Item 9.G. of the Regular Agenda. 9.G. ABATE LAWSUITIVISTA DEL MAR. L.C. V. CITY OF DELRAY BEACH: Provide direction regarding whether or not to abate the civil lawsuit in Vista Del Mar, L.C. v. City of Delray Beach pending the outcome ofthe appellate case. Mr. Levinson moved to approve to abate the new lawsuit in Vista Del Mar, L.C. v. City of Delray Beach, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mr. Levinson - No; Mrs. Montague - No; Mayor Perlman - No; Mrs. Ellis - No; Mr. Fetzer - No. Said motion was DENIED with a 5 to 0 vote. At this point, the time being 7:00 p.m., the Commission moved to the duly advertised Public Hearings portion of the Agenda. 10. PUBLIC HEARINGS: 10.A. ORDINANCE NO. 22-06: An ordinance amending Chapter 101, "Municipal Parks, Beaches and Other Recreational Sites", of the Code of Ordinances by amending Section 101.23, "Criminal Trespass", to clarify that buildings shall include but not be limited to lifeguard towers. Prior to consideration of passage of this ordinance on Second and FINAL Reading, a public hearing has been scheduled to be held at this time. The caption of Ordinance No. 22-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING CHAPTER 101, "MUNICIPAL PARKS, BEACHES AND OTHER RECREATIONAL SITES", OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, BY AMENDING SECTION 101.23, "CRIMINAL TRESPASS", TO CLARIFY THAT BUILDINGS SHALL INCLUDE BUT NOT BE LIMITED TO LIFEGUARD TOWERS; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 22-06 is on file in the City Clerk's office.) - 12 - 05/02/06 The City Attorney read the caption of the ordinance. A public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter ofthe City of Delray Beach, Florida. Mayor Perlman declared the public hearing open. There being no one from the public who wished to address the Commission regarding Ordinance No. 22-06, the public hearing was closed. Mrs. Ellis moved to adopt Ordinance No. 22-06 on Second and FINAL Reading, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mrs. Montague - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes. Said motion passed with a 5 to 0 vote. to.B. ORDINANCE NO. 23-06: An ordinance amending Chapter 36, "Finance; City Property Transactions", of the Code of Ordinances by amending Section 36.01, "Compliance with Standard Practice Instructions", to provide that invitations to negotiate are exempt from the requirements of Chapter 36. Prior to consideration of passage of this ordinance on Second and FINAL Reading, a public hearing has been scheduled to be held at this time. The caption of Ordinance No. 23-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING CHAPTER 36, "FINANCE; CITY PROPERTY TRANSACTIONS", OF THE CODE OF ORDINANCES OF THE CITY OF DELRA Y BEACH, BY AMENDING SECTION 36.01, "COMPLIANCE WITH STANDARD PRACTICE INSTRUCTIONS", TO PROVIDE THAT INVITATIONS TO NEGOTIATE ARE EXEMPT FROM THE REQUIREMENTS OF CHAPTER 36; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTNE DATE. (The official copy of Ordinance No. 23-06 is on file in the City Clerk's office.) The City Attorney read the caption ofthe ordinance. A public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter ofthe City of Delray Beach, Florida. Mayor Perlman declared the public hearing open. There being no one from the public who wished to address the Commission regarding Ordinance No. 23-06, the public hearing was closed. - 13 - 05/02/06 Mr. Fetzer moved to adopt Ordinance No. 23-06 on Second and FINAL Reading, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes. Said motion passed with a 5 to 0 vote. to.C. ORDINANCE NO. 24-06: An ordinance amending Chapter 35, "Employees Policies and Benefits", of the Code of Ordinances by amending Section 35.097, "Retirement Income; Basis, Amount, and Payment", to provide for payment of Lump-Sum Distributions in excess of$I,OOO.OO. Prior to consideration of passage ofthis ordinance on Second and FINAL Reading, a public hearing has been scheduled to be held at this time. The caption of Ordinance No. 24-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING CHAPTER 35, "EMPLOYEE POLICIES AND BENEFITS", SUBHEADING "RETIREMENT PLAN", OF THE CODE OF ORDINANCES OF THE CITY OF DELRA Y BEACH, FLORIDA, BY AMENDING SECTION 35.097, "RETIREMENT INCOME; BASIS, AMOUNT AND PAYMENT", TO PROVIDE FOR PAYMENT OF LUMP-SUM DISTRIBUTIONS IN EXCESS OF $1,000.00 ONLY UPON THE WRITTEN ELECTION OF A MEMBER OR DESIGNATED BENEFICIARY; PROVIDING A GENERAL REPEALER CLAUSE; A VALIDITY CLAUSE; AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 24-06 is on file in the City Clerk's office.) The City Attorney read the caption ofthe 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 Perlman declared the public hearing open. There being no one from the public who wished to address the Commission regarding Ordinance No. 24-06, the public hearing was closed. Mrs. Ellis moved to adopt Ordinance No. 24-06 on Second and FINAL Reading, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes. Said motion passed with a 5 to 0 vote. At this point, Mr. Levinson left the dais. - 14 - 05/02/06 10.D. ORDINANCE NO. 25-06: An ordinance amending Chapter 33, "Police and Fire Departments", Subheading "Pensions" of the Code of Ordinances by amending Section 33.62, "Benefit Amounts and Eligibility", to provide for payment of Lump-Sum Distributions in excess of $1,000.00. Prior to consideration of passage of this ordinance on Second and FINAL Reading, a public hearing has been scheduled to be held at this time. The caption of Ordinance No. 25-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING CHAPTER 33, "POLICE AND FIRE DEPARTMENTS", SUBHEADING "PENSIONS", OF THE CODE OF ORDINANCES OF THE CITY OF DELRA Y BEACH, FLORIDA, BY AMENDING SECTION 33.62, "BENEFIT AMOUNTS AND ELIGIBILITY", AND SECTION 33.67 "OTHER PROVISIONS", TO PROVIDE FOR PAYMENT OF LUMP-SUM DISTRIBUTIONS IN EXCESS OF $1 ,000.00 ONLY UPON THE WRITTEN ELECTION OF A MEMBER OR DESIGNATED BENEFICIARY; PROVIDING A GENERAL REPEALER CLAUSE; A SAVING CLAUSE; AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 25-06 is on file in the City Clerk's office.) The City Attorney read the caption ofthe 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 Perlman declared the public hearing open. There being no one from the public who wished to address the Commission regarding Ordinance No. 25-06, the public hearing was closed. Mrs. Montague moved to adopt Ordinance No. 25-06 on Second and FINAL Reading, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mr. Fetzer - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes. Said motion passed with a 4 to 0 vote. At this point, Mr. Levinson returned to the dais. At this point, the Commission moved to Item 11, Comments and Inquiries on Non-Agenda Items from the City Manager and the Public. - 15 - 05/02/06 11.A. City Manal!:er's response to prior public comments and inquiries. In response to a prior comment expressed by Mrs. Finst as to whether the City should implement a Central Business District (CBD) associated with the Design Guidelines in other districts throughout the city, the City Manager stated the setbacks within the Design Guidelines provide additional setbacks at three stories and above to mitigate the impact of structures that have minimal front setbacks (usually five or ten feet) within the Central Business District (CBD). The other zoning districts outside the downtown core have much greater front setbacks usually 25 feet to 30 feet which in themselves minimize any "canyonization" affect and therefore the need for any additional upper story setbacks. With regard to a prior concern expressed by Ilyne Cooper about the vacant lot that is the future site of the Western Community Center. The City's in-house construction crew began clearing underbrush on the site and will continue this activity for the next week or so until all the underbrush is cleared, then a contractor will haul it away. He stated this should be finished before the end of the month. With regard to a prior comment expressed by Ms. Johnson about the vote in the last election and that the citizens were engaged and came out to vote in historic numbers, the City Manager stated in looking back at prior elections the turnout for this past election was 22%, the 2000 election was 27%, the 1999 election was 21 %, the 1991 election was 20%, and in 1992 there was a referendum along with the election and the turnout was 42%. 11.B. From the Public. I1.B.1. Alice Finst. 707 Place Tavant. Delrav Beach. speaking on behalf of Progressive Residents of Delray (P.R.O.D.), expressed concern over the number of demolitions around town leaving vacant properties within chain link fence and flapping green barriers. Mrs. Finst stated P.R.O.D. is particularly concerned with the Post Office property where a demolition occurred but no site plan was presented to SPRAB (Site Plan Review and Appearance Board). She asked if the Commission can require a site plan before demolition occurs and require some kind of bond to see that the project is completed. She asked if something can be done to prevent these vacant parcels of land. I1.B.2. Shirley E. Johnson. 701 N.W. 4th Street. Delrav Beach. stated she stands corrected with regard to her comments at the April 18, 2006 City Commission meeting and noted she did not do her homework on all of the elections. Ms. Johnson stated she should have specified that "in specific precincts it may have been a historic turnout" . Secondly, she commended City staff (in particular Jennifer Buce, Litter Prevention), and everyone who has been involved in the litter pickup in the northwest section. Ms. Johnson stated the appearance of the neighborhood has improved and she appreciates it. - 16 - 05/02/06 11.B.3. Carol Gevirts. 1061 Oranee Terrace #101. Delrav Beach. stated she is surprised to see that notices were being given out about the Commission being televised. She stated the elderly people are interested in what is going on in Delray Beach; however, the majority of them do not have a means of getting to City Hall. She stated if the City Commission meetings were televised, those who are housebound, and those who cannot afford to own a car and buy gas to make it here, could get the information from the television. Ms. Gevirts urged the Commission to consider televising the City Commission meetings because she feels the community should know about all the nice things that are going on in Delray Beach. 11.B.4. Shelly Weil. 925 Greensward Lane. Delray Beach (President of The Hamlet). speaking on behalf of The Hamlet, stated for the last 25 years The Hamlet has had numerous fundraisers for various causes (i.e. Komen Cure for Breast Cancer, ADL, etc.) and usually they give $10,000.00 to the Police, $10,000.00 to Fire, $10,000.00 to EMS) and the balance would go to United Way. Mr. Weil stated they found that there were two other good causes in town (i.e. Delray Beach Public Library and Old School Square) and as a result this year, The Hamlet will be giving $20,000.00 to Police, $20,000.00 to EMS, $14,000.00 to the Delray Beach Library, and $14,000.00 to Old School Square. Mr. Weil stated they do these things because they are so proud to be a part of the City of Delray Beach and he thanked the Commission for their support. 11.B.5. Abbey Weiss. 809 N.E. 1st Street. Delray Beach. stated at the last City Commission meeting she expressed concern over the graffiti under the Atlantic Avenue Bridge at Veteran's Park and how she contacted Community Improvement and they said they would take care of it. In addition, she stated she would be a "watchdog" and make sure that there was no more graffiti under the bridge. Ms. Weiss stated the graffiti under the bridge has been taken care of and she thanked Community Improvement (Lula Butler and Darcy Tyson). Additionally, Ms. Weiss stated she was contacted by a representative of the Public Arts Advisory Board who told her that a plan had been established for the art project that is going to be done under the bridge. She stated she is very happy that the graffiti is gone and extended kudos to the Community Improvement staff. Secondly, Ms. Weiss stated on Monday, May 8, 2006 at 3 :00 p.m. at the Delray Beach Public Library the organization she is with will be presenting a $5,000.00 grant. This grant will be used for the summer camp program to provide books for the children which is part of the new literacy program that will be included in the summer camp program and is part ofthe "Get Caught Reading" initiative. 11.B.6. Mark Fields. 414 Seasaee Drive #5. Delray Beach. stated if he is understanding the law correctly the crosswalks on A-I-A that are marked with the white X's and lines through them means operators of vehicles are supposed to stop for any pedestrian and commented that this never happens. He stated in some communities there are small markers put on the sides to alert pedestrians that they have the right-of-way. Mr. Fields stated it is the responsibility of vehicle operators to know that when someone is coming across the crosswalk, we are supposed to stop. He expressed concern that eventually someone is going to get killed on A-I-A. - 17 - 05/02/06 Secondly, he expressed concern over the inordinate amount of pedestrian traffic trying to cross from the Blue Anchor over to Atlantic Plaza both during the evening and daytime hours and commented people are using this as a crosswalk. Mr. Fields stated someone is also going to get killed here and assuming that something goes in where the Atlantic Plaza is, there will be even more traffic. He stated there has to be a plan for a crosswalk and suggested that people be encouraged to go to 7th Avenue or have some other kind of crosswalk installed. At this point, the time being 7:17 p.m., the Commission moved back to the Regular Agenda. 9. REGULAR AGENDA: 9.A. CONDITIONAL USE REOUESTSNILLAGE PARe: Consider two (2) conditional use requests to allow the construction of 104 townhome units within sixteen (16) buildings (stand alone residential development) and allow a density in excess of 12 units per acre (17.8 dulac proposed) pursuant to Land Development Regulations (LDR) Section 4.7, "Workforce Housing", for Village Parc, located on the east side of North Federal Highway, approximately 2,300 feet south of Gulfstream Boulevard (former Delray's Lost Drive-In site). (Quasi-Judicial Hearing) Mayor Perlman read into the record the City of Delray Beach procedures for a Quasi-Judicial Hearing for this item and all subsequent Quasi-Judicial items. Janet K. Whipple, Deputy City Clerk, swore in those individuals who wished to give testimony on this item. Mayor Perlman asked the Commission to disclose their ex parte communications. Mr. Levinson stated he had some conversation with the developer and several people from the development. Mayor Perlman stated he had a few conversations several months ago with the development team. Mrs. Ellis stated she too has had conversations with the development team several months ago. Mr. Fetzer stated he has had discussions with one of the property owners adjacent to the Second Chance Emporium. Paul Dorling, Director of Planning and Zoning, entered the Planning and Zoning Department project file #2006-054 into the record. Mr. Dorling stated this is a 7.81 acre site and is currently the location of the Delray's Lost Drive-In/Swap Shop. The proposal involves two conditional uses; the first conditional use request is to allow for the construction of 104 townhome units in sixteen (16) buildings as a stand alone residential development in the General Commercial (GC) Zoning District. The second conditional use request is to allow an increase in density overall for the site between 12 and 18 units to the acre subject to the provisions of Article 4.7 which is the family workforce housing ordinance recently passed by the City Commission. The staff report outlines the required findings that need - 18 - 05/02/06 to be made to achieve the increase in densities between RM-6 and RM-12 and those performance standards under Section 4.4.6 have been met with this project. Mr. Dorling stated there are a few minor conditions that need to be met but will be addressed at the SPRAB approval process. There are 134 total dwelling units proposed on the site for an overall density of 17.81. The applicant has proposed fifteen owner occupied moderate income workforce units within the mixed use buildings that are along Federal Highway. This provision would allow an additional density bonus of 45 additional units above the 12 units per acre and 41 is being sought at this time. Mr. Dorling stated the required findings with respect to Section 4.4.6 and 4.4.7 and 2.4.5(E)(5) are made in the staff report. At its meeting of April 13, 2006, the Community Redevelopment Agency (CRA) considered this project and recommended approval. The CRA suggested that the City may want to examine the feasibility of the developer providing a right turn lane into the project and Mr. Dorling stated staff will take a look at this during the site plan process. At its meeting of April 17, 2006, the Planning and Zoning Board held a public hearing and after discussing the proposal they recommended approval with a 7 to 0 vote. There was one member of the public that expressed some concern that the existing access to the property be maintained throughout construction. Staff recommends approval subject to the conditions outlined in the staff report with an added condition that all existing access right-of-ways to adjacent properties in regards to means of egress be maintained at all phases during project construction. Mayor Perlman stated if anyone would like to speak in favor or III opposition of the conditional use requests, to please come forward at this time. Mitch Kushner. 1802 N. Military Trail. Boca Raton. stated he is proud of this development and noted there will 15 workforce housing units. He thanked the staff and City Commission for their support. At this point, Janet K. Whipple, Deputy City Clerk, swore in the following individual: Abbev Weiss. 809 N.E. 1st Street. Delrav Beach. stated it is very commendable that the community is starting to see efforts being made by developers in order to include workforce housing and thanked Mr. Dorling for his efforts. The following individuals gave a brief rebuttal: Michael J. Covelli. Al!ent. stated he would like to make it clear that this is not a situation where as it may be perceived that the workforce housing was pushed out in the front of this project. Mr. Covelli briefly reviewed the elevations and stated this project is truly a mix of condominium and workforce units all in one building. - 19- 05/02/06 Mayor Perlman asked if the workforce housing ordinance includes a provision that there should be no difference between the quality of the units and that they are supposed to be mixed in. Mr. Dorling stated the workforce housing units have to be comparable (i.e. including the appliances and air conditioning units). Mrs. Montague asked if the ordinance stipulates that workforce housing is to be scattered throughout a project and does it tell geographically where these units are to be located. Mr. Dorling stated the ordinance contains a general statement that you do not want to concentrate workforce housing units within a project and that they need to be spread out. There is not a requirement that they be in all areas of a development but that they are intermingled. Mr. Levinson thinks the project is great. The City Attorney reviewed the Board Order with the Commission who made findings according to their consensus (attached hereto is a copy and made an official part ofthe minutes). Prior to the vote, Mayor Perlman commended the development team for working on the workforce component and stated it is greatly appreciated. Mrs. Montague moved to approve the Board Order as set forth, seconded by Mr. Levinson. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Fetzer - Yes. Said motion passed with a 5 to 0 vote. 9.B. CONDITIONAL USE REOUEST/PROFILES IN CONCRETE: Consider a request to allow an existing ornamental cast concrete/stone manufacturing facility (Profiles In Concrete) to accommodate an outside storage area and dumpster, located on the northeast comer of Poinsettia Drive and Lime Lane. (Quasi-Judicial Hearing) Janet K. Whipple, Deputy City Clerk, swore in those individuals who wished to give testimony on this item. Mayor Perlman asked the Commission to disclose their ex parte communications. The Commission had no ex parte communications to disclose. Paul Dorling, Director of Planning and Zoning, entered the Planning and Zoning project file #2005-017 into the record. Mr. Dorling stated this is a request to establish an outside storage area for an existing ornamental cast, concrete, and manufacturing facility known as Profiles in Concrete. Mr. Dorling stated the black lot is the outside storage and noted they had been previously cited by Code Enforcement in the parking areas and as a response they have purchased an additional lot and have come in to provide this outside storage area. The - 20- 05/02/06 development proposal is to construct a 9,945 square foot outdoor storage area and includes installation of an associated dumpster and landscaping. At its meeting of April 17, 2006, the Planning and Zoning Board held a public hearing in conjunction with the review of the Conditional Use modification request and the Board voted 7 to 0 to recommend approval subj ect to the three conditions: (1) approval of a site plan by SPRAB that is in general conformance to the submitted site plan and addresses the Exhibit "A" - Technical Items and conditions of approval attached to staff report; (2) that a dumpster enclosure detail which indicates dimensions, screening, and materials proposed, and vision obscuring gates to be provided; and (3) that no work is to be conducted outside in this storage area (i.e. no sanding, cutting, forming, or treatment of the concrete products. Mr. Dorling noted that this is in the Wallace Redevelopment area and just to the east is a single family home and single family homes are considered non-conforming in the industrial district; however, there is some landscape treatment that has been provided along there to provide adequate buffering. Jason Mankoff. Attornev with Weiner & Aronson. P.A.. 102 N. Swinton Avenue. Delrav Beach. representing Profiles in Concrete, stated this started as a small business and there were some issues with storage code violations. He stated they adopt the staff report and its findings and agree with all the conditions. In addition, Mr. Mankoff stated they meet the intent of the Wallace Redevelopment Plan and meet the requirements as stated in the Board Order concerning the Comprehensive Plan, the LDR's, and the required findings relating to outside storage. Mayor Perlman stated if anyone from the public would like to address the Commission regarding the conditional use modification request, to please come forward at this time. The City Attorney reviewed the Board Order with the Commission who made findings according to their consensus (attached hereto is a copy and made an official part of the minutes). Mrs. Ellis moved to approve the Board Order as set forth, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mrs. Montague - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes. Said motion passed with a 5 to 0 vote. 9.D. EVALUATION AND APPRAISAL REPORT (EAR): Discuss the major issues to be included in the Comprehensive Plan Evaluation and Appraisal Report (EAR). Ron Hoggard, Senior Planner stated this item deals with the required component the Evaluation and Appraisal Report (EAR) for the Comprehensive Plan. Prior to 1998, all the requirements of the year were uniform; however, because of new legislation allows local government to evaluate only those issues that affect the local jurisdiction. These are the issues that affect the City's ability to achieve its goals. Mr. - 21 - 05/02/06 Hoggard stated he included a copy of all the current goals from the elements (10) in the staff report. Staff identified seven (7) major issues that were reviewed and agreed upon by the Planning and Zoning Board. On April 24, 2006, a kick-off meeting for public participation in the EAR process was held. He stated approximately 70 people were present and participants identified additional issues which they felt should be included in the EAR. Mr. Hoggard stated the Commission can accept the seven (7) elements agreed upon by staff and the Planning and Zoning Board and modify the text of any of these elements. Mr. Hoggard stated staff is trying to identify the ones to send to the state to agree upon what we are' going to evaluate in our plan. Mr. Fetzer asked what the timeline is in order to meet the requirements. In response, Mr. Hoggard stated the EAR is actually due in January and staff is planning to go before the Planning and Zoning Board in June and to the City Commission in July. Staff anticipates the adoption to be in September. Mr. Levinson commented about the additional issues suggested by the EAR participants and stated #8 is included in #1 and is redundant. He stated #9 is not an accurate statement considering the parks that are being built in the downtown and suggested that this be changed to "Is there a loss or maintenance of green space in the downtown area?" Mr. Levinson stated #12 is really not an EAR issue. Mayor Perlman commented about item #5. Mr. Hoggard stated these are issues staff is looking at and does not necessarily mean that there is a problem. Mayor Perlman stated the City is actually doing the Reclaimed Water Projects. Mr. Hoggard stated these items will all be identified. Brief discussion between staff and the Commission followed. Mrs. Montague commented about Item #11 and asked what area this is referring to. In response, Mr. Hoggard stated basically the issue is that the City does not have design guidelines in other areas of the City other than the downtown. The City Manager stated there are much greater setbacks in the downtown area. He suggested that #9 state "whether existing regulations are adequate to control building mass in areas of the city outside the downtown." After discussion, with regard to the participant's suggestions the Commission agreed that #8 & #10 is already identified in #1 of staffs recommended issues, #9 is amended as suggested by staff, # 11 is amended as amended by staff, and # 12 is not really appropriate. It was the consensus of the Commission to accept the seven (7) issues provided by staff. Mrs. Ellis moved to approve the list of major issues items #1-7 and the addition of #9 and #11 as amended, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes. Said motion passed with a 5 to 0 vote. - 22- 05/02/06 9.E. EVALUATION AND APPRAISAL REPORT (EAR) COMMITTEE MEMBERS: Consider appointment of Evaluation and Appraisal Report (EAR) Committee Members. Mayor Perlman suggested that rather than exclude anyone from these committees that everyone be invited to participate. He stated that the elements can be broken into the four committee structures (i.e. Future Land Use, Transportation, Housing, Public Facilities, Coastal Management, Conservation, and Open Space & Recreation). He suggested that this be done charette style in small groups facilitated by a staff person at each of the tables and have intelligent debate in a safe atmosphere where people can really feel an ability to participate and have their views heard. Mayor Perlman suggested that we make the community the committee and have a good conversation around these four elements. Mr. Levinson stated this is a great idea and suggested that the City Manager assign the key department heads who are appropriate for the particulars and that these groups be comprised of approximately 10-15 facilitators per table. Mr. Fetzer stated he too feels this is a great idea and would like to hear from all of the residents. Mrs. Montague suggested that there be proper representation with regard to race, cultures, religion, income levels, and geographic levels. She stated aside from the essential information, that people state their profession and/or their interest. She emphasized to staff to reach out to the homeowners' associations and that there is a cross section of residents. Mrs. Ellis moved to approve to make the community the Committee as the public participation strategy of the Delray Beach City Commission, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes. Said motion passed with a 5 to 0 vote. 9.F. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Consider the actions and decisions made by the Land Development Boards for the period April 17, 2006 through April 28, 2006. At this point, Mayor Perlman stepped away from the dais. Mr. Levinson moved to appeal the Historic Preservation Board's decision on item #3, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mr. Fetzer - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes; Mrs. Ellis - Yes.. Said motion passed with a 4 to 0 vote. Mr. Levinson moved to approve the balance of the appealables, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mr. Levinson- Yes; Mrs. Montague - Yes; Mrs. Ellis - Yes; Mr. Fetzer - Yes. Said motion passed with - 23 - 05/02/06 a 4 to 0 vote. At this point, Mayor Perlman returned to the dais. 9.H. APPOINTMENT TO THE COMMUNITY REDEVELOPMENT AGENCY: Appoint one (1) regular member to the Community Redevelopment Agency (CRA) for an unexpired term ending July 1, 2008. Based upon the rotation system, the appointment will be made by Commissioner Ellis (Seat #1). Mayor Perlman declared a conflict of interest, passed the gavel to Vice Mayor Ellis and stepped down from the dais. Vice Mayor Ellis passed the gavel to Deputy Vice Mayor Fetzer and made the following motion. Mrs. Ellis moved to appoint William Branning to the Community Redevelopment Agency (CRA) for an unexpired term ending July I, 2008, seconded by Mr. Levinson. Upon roll call the Commission voted as follows: Mrs. Montague - Yes; Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes. Said motion passed with a 4 to o vote. 9.1. APPOINTMENT OF COMMUNITY REDEVELOPMENT AGENCY (CRA) CHAIRMANNICE-CHAIRMAN: Appoint a Chairman and Vice- Chairman to the Community Redevelopment Agency Board. Mayor Perlman declared a conflict of interest, passed the gavel to Vice Mayor Ellis, and stepped down from the dais. Mrs. Montague moved to appoint Lamar Shuler as Chairman to the Community Redevelopment Agency Board, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes. Said motion passed with a 4 to 0 vote. At this point, Vice Mayor Ellis passed the gavel to Deputy Vice Mayor Fetzer and made the following motion: Mrs. Ellis moved to appoint Frank Wheat as Vice Chairman to the Community Redevelopment Agency Board, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes. Said motion passed with a 4 to 0 vote. At this point, Mr. Levinson left the dais and the rest of the Commission moved to Item 12, First Readings. 12. FIRST READINGS: 12.A. ORDINANCE NO. 26-06: Privately initiated rezomng from A (Agricultural) to R-1-AAA (Single Family Residential) for the Germantown Road Subdivision, located on the south side of Old Germantown Road (3426 Old Germantown - 24- 05/02/06 Road). If passed, a public hearing will be scheduled for May 16, 2006. The caption of Ordinance No. 26-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, REZONING AND PLACING LAND PRESENTLY ZONED A (AGRICULTURAL) DISTRICT TO R-l-AAA (SINGLE FAMILY RESIDENTIAL); SAID LAND BEING A PARCEL LOCATED AT THE SOUTHEAST CORNER OF OLD GERMANTOWN ROAD AND RABBIT HOLLOWE DRNE, AS MORE PARTICULARLY DESCRffiED HEREIN; AMENDING "ZONING MAP OF DELRA Y BEACH, FLORIDA, MARCH 2006"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 26-06 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. Paul Dorling, Director of Planning and Zoning, stated this is a 2.48 acre site and has an Agricultural Zoning designation and contains a one-story 5,976 square foot single family residence, built in 1967, and a one-story 938 square foot single family residence, built in 1950. At its meeting of April 17, 2006, the Planning and Zoning Board held a public hearing in conjunction with this rezoning request. Several residents from the Rabbit Hollowe and V erona Woods subdivisions had questions concerning environmental uses, increase in density, and access concerns from Old Germantown Road. After reviewing the staff report and discussing the proposal, the Board voted 7 to o to recommend approval ofthe rezoning request. Staff also recommends approval. Mr. Fetzer moved to approve Ordinance No. 26-06 on FIRST Reading, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes. Said motion passed with a 4 to 0 vote. At this point, Mr. Levinson returned to the dais. 12.B. ORDINANCE NO. 27-06: City initiated amendment to Land Development Regulations (LDR) Section 2.4.6(E), "Tree Removal Permit", Section 4.6.19, "Tree Protection", and Appendix "A", "Definitions", to provide for the designation and protection of historic trees; and to provide for a penalty of $500.00 for - 25 - 05/02/06 the removal of any historic tree without a permit. If passed, a public hearing will be scheduled for May 16, 2006. The caption of Ordinance No. 27-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING APPENDIX "A" TO PROVIDE A DEFINITION FOR "HISTORIC TREE"; BY AMENDING CHAPTER TWO, "ADMINISTRATIVE PROVISIONS", SECTION 2.4.6(E), "TREE REMOVAL PERMIT" IN ORDER TO INCLUDE HISTORIC TREES AMONG THOSE THAT ARE UNLAWFUL TO REMOVE AND TO CLARIFY THAT A PERMIT FOR REMOVAL IS REQUIRED FOR ALL ZONING DISTRICTS INCLUDING SINGLE FAMILY, TO REQUIRE THAT AN APPROVED SITE/LANDSCAPE PLAN OF RECORD BE SUBMITTED WHERE APPLICABLE SHOWING THE LOCATION OF TREES IN RELATION TO ALL NEW DEVELOPMENT AND TO PROVIDE A PENALTY FOR REMOVING A HISTORIC TREE WITHOUT A PERMIT; AMENDING CHAPTER FOUR, "ZONING REGULATIONS", SECTION 4.6.19, "TREE PROTECTION", IN ORDER TO PROVIDE FOR THE DESIGNATION AND PROTECTION OF HISTORIC TREES; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 27-06 is on file in the City Clerk's office. ) The City Attorney read the caption of the ordinance. She recommended that staff re-visit the definition of "historic tree" and change the wording to state "has been identified on a site/landscape plan". Paul Dorling, Director of Planning and Zoning, stated the Planning and Zoning Board considered this ordinance at two of their meetings. The first meeting they sent it back for some revisions and some of the revisions came forward including the suggestion for a penalty for removal of historic trees. However, at their April 17, 2006 meeting they had significant discussion and continued to feel that the penalty of $500.00 was too lenient and there was significant discussion about the requirement that tree removal permits on single family lots was too onerous on the single family property owner. After significant discussion, the Board voted 4 to 3 to recommend approval of the amendment. - 26- 05/02/06 Mr. Levinson suggested that this proposed tree ordinance be placed on a Workshop meeting to discuss revisions. Mr. Levinson moved to approve to table Ordinance No. 27-06, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mr. Fetzer - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes. Said motion to TABLE passed with a 5 to 0 vote. 12.C. ORDINANCE NO. 28-06: Privately initiated amendment to Land Development Regulations (LDR) Section 4.3.3, "Special Requirements for Specific Uses" and Section 4.3.4(H)(4), "Structures Allowed in Setbacks", to allow permanently installed generators within required setbacks and providing specific regulations for the location, operation, and buffering of permanent generators. If passed, a public hearing will be scheduled for May 16,2006. The caption of Ordinance No. 28-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRA Y BEACH, FLORIDA, BY AMENDING SECTION 4.3.3, "SPECIAL REQUIREMENTS FOR SPECIFIC USES", BY ENACTING A NEW SUBSECTION 4.3.3(ZZ), "PERMANENTLY INSTALLED GENERATORS", TO PROVIDE FOR THE REGULATION OF PERMANENTLY INSTALLED GENERATORS; AND BY AMENDING SECTION 4.3.4(H)(4), "STRUCTURES ALLOWED IN SETBACKS", TO ALLOW FOR PERMANENTLY INST ALLED GENERATORS; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 28-06 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. Paul Dorling, Director of Planning and Zoning, stated the LDR's currently do not allow generators and required setbacks; however, staff has been considering them a kin to air conditioners and allowing them in required setbacks up to a maximum height of three feet. The newer models are greater than three feet and have run into some issues at the building department stage and noted this is a privately initiated proposal to increase that to 4.5 feet which accommodates the newer generators which are higher because of sound substances that are placed in them. The ordinance also adds and delineates some specific requirements that address the location, operation, the periodic testing of them and buffering of permanent generators. Staff recommends approval. - 27- 05/02/06 At its meeting of April 17, 2006, the Planning and Zoning Board considered this item and voted 7-0 to recommend approval of the proposed amendment. Mr. Levinson moved to approve Ordinance No. 28-06 on FIRST Reading, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mr. Fetzer- Yes; Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes. Said motion passed with a 5 to 0 vote. At this point, Mrs. Ellis stepped away from the dais. n.D. ORDINANCE NO. 29-06: City initiated amendment to Land Development Regulations (LDR) Section 4.3.4(K), "Development Standards Matrix", to clarify setbacks for structures in residential districts. If passed, a second public hearing will be scheduled for May 16,2006. The caption of Ordinance No. 29-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES, BY AMENDING SECTION 4.3.4, "BASE DISTRICT DEVELOPMENT STANDARDS", SUBSECTION 4.3.4(K), "DEVELOPMENT STANDARDS MATRIX", TO CLARffY THE SETBACK FOR THE THIRD STORY OF A THREE STORY BUILDING IN RESIDENTIAL ZONING DISTRICTS; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 29-06 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. Paul Dorling, Director of Planning and Zoning, stated as currently written there is some confusion as to whether the increased setbacks apply to the entire structure or the third story component only. A building that is only one or two stories in front and 3 stories in the rear does not have the same impact at the front property line as one which is entirely 3 stories high. The proposed amendment is to clarify this difference and apply the increased setback for 3-story buildings only to those portions of the building which are actually 3 stories in height. At its meeting of April 17, 2006, the Planning and Zoning Board held a public hearing and voted 7 to 0 to recommend approval ofthe amendment. - 28- 05/02/06 Mr. Fetzer moved to approve Ordinance No. 29-06 on FIRST Reading, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes; Mr. Fetzer - Yes. Said motion passed with a 4 to 0 vote. At this point, Mrs. Ellis returned to the dais and the Commission moved to Item 13, Comments and Inquiries on Non-Agenda Items. 13. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS. 13.A. City Manae:er The City Manager apologized for being late and explained his wife was watching two of their grandchildren (one of whom is ill) and she needed to go to Walgreen's Pharmacy for a prescription and he had to watch them while she was gone. 13.B. City Attornev The City Attorney stated the City closed on the Auburn Trace property. B.C. City Commission B.C. I. Mr. Fetzer Mr. Fetzer stated the Commission appointed him as the liaison to the Education Board and he is enjoying his assignment. He stated he is trying to get familiar with the organizations that are participating on that Board. Mr. Fetzer stated he attended an open house at the Milagro Center and noted that they have an after school program for the children in the southwest neighborhood. He stated they do an excellent job and distributed a flyer regarding a spring showcase they are going to have. He stated the Milagro Center is a dedicated facility with many dedicated young people. 13.C.2. Mrs. Ellis Mrs. Ellis commended Mayor Perlman for his idea regarding the communi ty charettes. 13.C.3. Mrs. Montae:ue Mrs. Montague stated April was Fair Housing Month and the Realtors Association of the Palm Beaches, as well as, the Fair Housing Board for Palm Beach County have gathered forces and do an annual essay and poster contest which is advertised among the public schools throughout Palm Beach County. She stated it targets 3rd graders, 7th graders, and 11th graders. The winning poster and essay award went to Julie Harris from Atlantic High School. - 29- 05/02/06 Secondly, Mrs. Montague stated she missed the last Commission meeting because she was in Tallahassee lobbying for affordable housing issues and appreciated that the Commission deferred the CRA appointment for Chairman and Vice Chairman. Mrs. Montague stated the City of Delray Beach is held as a model for the state and the state legislators are looking to the counties and cities to come up with innovative and long-term ideas. She stated we will have to come up with innovative ideas ourselves and then go to the state legislature to ask for funding. Mrs. Montague stated she is the liaison for Orchard View Elementary School and was invited there last week for Arbor Day. She thanked Carole Crilley, Principal of Orchard View Elementary as well as Mrs. Leslie Wachtel (a 5th grade teacher) for giving her a tour. She stated a special thank you to ZOM, Inc. who donated materials (i.e. mulch, plants, trees, and flowers) to help replace the plantings that the school lost from the hurricane. She stated the 5th grade class was dragging bags of mulch and planting trees and as a result Orchard View Elementary School is now a beautiful facility again. 13.C.4. Mr. Levinson Mr. Levinson stated he is not very pleased with the Legislature and stated they are continuing to assault the cities whether it is telecommunications, cable television or home rule. They should not be credited with getting $638 million into that program because there is $960 million that has been collected in those trust funds and they continue to raid them and not use them for what was intended in the original enactment. He stated he plans to make it very clear to them that they are displeased with many of their votes. Secondly, he stated the City of Delray Beach presented Pine Grove Elementary School with a proclamation for its 40th Anniversary and as promised he read the proclamation on their morning announcements. Mr. Levinson stated Linda Cartlidge, Principal of Pine Grove Elementary School, is doing a great job and they are hoping to be an "A" school. Mr. Levinson congratulated Atlantic High School for being 25th in the Newsweek rankings and stated this is terrific for them. Mr. Levinson congratulated Sharon L'Herrou and the Delray Beach Youth Vocational Charter School for being selected as the 2006 Winner for the J. Robert Havlick/Thomas H. Muehlenbeck Award for Excellence in Local Government. Mr. Levinson stated it is great that Sharon L'Herrou is continuing to do the great work of Johnny Pun and his memory. He commented about a few great newspaper articles (attached hereto is a copy and made an official part of the minutes) regarding Punta Gorda and stated Mayor Perlman and others made a great impression. - 30 - 05/02/06 Mr. Levinson stated he is on the Metropolitan Planning Organization (MPO) and noted there was a great discussion on vehicular crash information on 1-95 and the problems associated with it. He stated one of the Palm Beach County Commissioners suggested that the cities patrol 1-95 so that more police officers will be on the interstate. In his opinion, Mr. Levinson stated our police officers do not need to be exposed to the danger of 1-95 and already have plenty to do. In addition, Mr. Levinson stated the Florida Highway Patrol was supportive of the idea. He stated the two issues were patrol and litter pickup and that cities should pay for some of the litter pickup costs on 1-95 because it exemplifies our community as people drive through it. Mr. Levinson stated he does not feel that this is a good idea. Lastly, Mr. Levinson stated Banyan Creek Elementary School's modernization/renovation will cost approximately $10 million and will hopefully get rid of the portables and keep with the current designs. He stated Plumosa Elementary School is scheduled for the year after next to be rebuilt on the existing site. He stated the Palm Beach County School Board is providing great assistance to some of the older schools. Mr. Levinson stated the dedication of Spady Elementary School was a fabulous event (private event put on by the contractor and the school district). He was pleased to have been invited as a City official. 13.e.5. Mavor Perlman Mayor Perlman stated the Commission has been invited to a Breakfast on May 17,2006 at the Kravis Center because the Fire-Rescue Department will be receiving an American Red Cross Award. Secondly, he stated the R.A.c.E. Relations Committee wrapped up Phase 1 last week and it was a great meeting. The Delray Beach Clergy Association has expressed an interest in hosting and promoting study circles under the leadership of Father Stokes. Mayor Perlman stated he feels they have made some headway with more to come and feels the process is working. Mayor Perlman stated Perry DonFrancisco sold Boston's on the Beach restaurant and stated over the past 26 years has been so instrumental in raising money for Delray Beach (i.e. Delray Citizens for Delray Police scholarships, the holiday toy drives, and $500,000.00 in donations he coordinates between Del Aire and the Hamlet). Mayor Perlman stated this is one person that is worth well over a million dollars in philanthropy and has helped individuals in school, sports leagues, and the boy scouts. Mayor Perlman suggested that the City think of a proper way to recognize Mr. DonFrancisco. He stated Rex (hairstylist) has been in contact with Brian Shutt and he had many occupational licenses and it was determined that Rex does not need all the licensing he has and claims he was promised a refund. The City Attorney stated she will see what can be done about issuing Rex a refund. - 31 - 05/02/06 Mayor Perlman stated Bill Fay, Principal of Banyan Creek Elementary School was here this evening and commented that the signage was blown down after Hurricane Wilma. Consequently, Mr. Fay is directing traffic every morning because there are no signs. Mayor Perlman asked that staff provide Mr. Fay with signs (off Sabal Lakes Road). Lastly, Mayor Perlman commented about a letter the City received from the beachside businesses and they are much more seasonally oriented because of where they are located. The Delray Affair does not extend east as far as they would like it to and they are having some issues. He suggested that the City work with the Chamber of Commerce (Randy Welker) and get together with the beachside businesses to see if there is something that they can collectively come up with to promote these businesses, etc. There being no further business, Mayor Perlman declared the meeting adjourned at 8:44 p.m. City Clerk ATTEST: MAYOR The undersigned is the City Clerk of the City of Delray Beach, Florida, and the information provided herein is the Minutes of the Regular City Commission Meeting held on May 2, 2006, which Minutes were formally approved and adopted by the City Commission on City Clerk NOTE TO READER: If the Minutes you have received are not completed as indicated above, this means they are not the official Minutes of the City Commission. They will become the official Minutes only after review and approval which may involve some amendments, additions or deletions as set forth above. - 32 - 05/02/06 IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRA V BEACH, FLORIDA CONDITIONAL USE REQUEST FOR VilLAGE PARC ORDER OF THE CITY COMMISSION OF THE CITY OF DELRA V BEACH, FLORIDA 1. This conditional use request has come before the City Commission on May 2, 2006. 2. The Applicant and City staff presented documentary evidence and testimony to the City Commission pertaining to the conditional use request for Village Pare. All of the evidence is a part of the record in this case. Required findings are made in accordance with Subsections I and II. I. COMPREHENSIVE PLAN a. Comprehensive Plan - Future land Use Element Oblective A-1/Future land Use MaD: Is the property developed/redeveloped so that the future use and intensity is appropriate in terms of soil, topographic, and other applicable physical considerations, is complementary to adjacent land uses, and fulfills remaining land use needs and is consistent with the Land Use Map? Ves X No b Concurrency: Objective B-2 of the Land Use Element of the Comprehensive Plan requires that development not exceed the ability of the City to fund and provide, or to require the provision of, needed capital improvements for the following areas: Are the concurrency requirements met as respect to water, sewer, drainage, streets and traffic, parks, open space, solid waste and schools? Ves x No r+et'h q. A . c. Conslstencv: Will the granting of the conditional use be consistent with and further the goals and policies of the Comprehensive Plan? Yes X No II. LDR REQUIREMENTS: a. LDR Section 2.4.5(E) Reaulred Flndinas: (Conditional Use): Pursuant to Section 2.4.5(E){5), in addition to provisions of Chapter 3, the conditional use will not: i. Have a significantly detrimental effect upon the stability of the neighborhood within which it will be located; ii. Hinder development or redevelopment of nearby properties. Will Section 2.4.5(E)(5) be met? Yes X No b. REQUIRED FINDINGS RELATING TO DENSITY INCREASE: LDR Section 4.4.9{D)(11) GC (General Commercial) Zoning District and LOR Section 4.4.6(1) Performance Standards apply and are attached hereto to allow 104 townhouse units in 16 buildings as a stand alone. Are the performance standards in Sections 4.4.9(0)(11) met? Yes X No Are the performance standards In Section 4.4.6(1) met? Yes X No c. Reauired Findinas Relatina to Provision of Workforce Houslna. i. LDR Section 4.7.3 - Provision of Workforce Housing Units: Developers will be awarded density bonus units (additional market rate units), beyond the base number allowed per existing zoning ordinance after performance standards have been met, as an incentive to provide affordable housing units, subject to the limits and requirements of this chapter. The bonus allowances are set forth in Table 1 as follows: 2 TABLE 1 DENSITY BONUS ALLOCATIONS IN THE SOUTHWEST NEIGHBORHOOD OVERLAY DISTRICT, THE INFILL WORKFORCE HOUSING AREA AND THE CARVER ESTATES OVERLAY DISTRICT OPTION - SALE BONUS PER WORKFORCE UNIT PROVIDED VERY LOW 60% 4 LOW 80% - 61% 3 MODERATE 120% - 81% 2 OPTION - RENT BONUS PER WORKFORCE UNIT PROVIDED VERY LOW 60% 3 LOW 80% - 61% 2 MODERATE 120% - 81% 1 LARGE HOME OPTION 4 + bedroom workforce housing units 0 Additional 0.5 bonus will be added to the bonus provided above in this chart There are 134 dwelling units proposed within the GC zoned portion of the property (7.81 acres). This equates to an overall density of 17.81 dwelling units per acre. The applicant has proposed 15 owner-occupied moderate-income workforce housing units that will be integrated on the site within the mixed use buildings. As noted in Table 1 above, the provision of 15 moderate income owner-occupied workforce housing units permits a density bonus of up to 45 additional units. The development bonus sought for this site is proposed as 41 units. Is this standard met? Yes X No 3. The comments and notes set forth in the staff report are hereby incorporated herein 4. The City Commission has applied the most current Comprehensive Plan and LDR requirements to this development application and finds ttiat its determinations as herein set forth are consistent with the Comprehensive Plan. 5. The City Commission finds there is ample and competent substantial evidence to support its findings in the record submitted and adopts the facts contained 3 . . in the record including but not limited to the staff reports, testimony of experts and other competent witnesses supporting these findings. 6. Based on the entire record before it, the City Commission approves X denies _ the two conditional uses as requested subject to the conditions stated in the staff report 1-6 and the 7th condition that all existing access rights-ot-way to adjacent properties in regards to means ot egress be maintained in all phases of the project construction and hereby adopts this Order this 2nd day of May, 2006, by a vote of 5 in favor and 0 opposed. ~~~ Rita IIis, Vice Mayor ATTEST: S(or: Chevelle Nubin City Clerk 4 IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRA Y BEACH, FLORIDA CONDITIONAL USE MODIFICATION REQUEST FOR PROFILES IN CONCRETE ORDER OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA 1. This conditional use modification request has come before the City Commission on May 2, 2006. 2. The Applicant and City staff presented documentary evidence and testimony to the City Commission pertaining to the conditional use request for Profiles in Concrete. All of the evidence is a part of the record in this case. Required findings are made in accordance with Subsections I and ". I. COMPREHENSIVE PLAN a. Comprehensive Plan. Future Land Use Element Oblectlve A-1/Future Land Use Map: Is the property developed/redeveloped so that the future use and intensity is appropriate in terms of soil, topographic, and other applicable physical considerations, is complementary to adjacent land uses, and fulfills remaining land use needs and is consistent with the Land Use Map? Yes X No b Concurrency: Objective B-2 of the Land Use Element of the Comprehensive Plan requires that development not exceed the ability of the City to fund and provide, or to require the provision of, needed capital improvements for the following areas: Are the concurrency requirements met as respect to water, sewer, drainage, streets and traffic, parks, open space, solid waste and schools? Yes X No T+{Yn q. B. c. Conslstencv: Will the granting of the modification conditional use be consistent with and further the goals and policies of the Comprehensive Plan? Yes x No II. LDR REQUIREMENTS: a. LOR Section 2.4.5(El Reauired Findinas: (Conditional Use): Pursuant to Section 2.4.5(E)(5), in addition to provisions of Chapter 3, the conditional use will not: i. Have a significantly detrimental effect upon the stability of the neighborhood within which it will be located; ii. Hinder development or redevelopment of nearby properties. Will Section 2.4.5(E)(5) be met? Yes X No b. REQUIRED FINDINGS RELATING TO OUTDOOR STORAGE: Pursuant to LDR Section 4.6.6(C)(2), materials and equipment stored outside must be screened from view from adjacent public rights-of-way in a manner approved by the Site Plan Review and Appearance Board. Outside storage may not be located within a required setback area. It is not intended that sales or customer service be conducted in an area designated for storage. Pursuant to LOR Section 4.3.4(K), the required front setback in the Industrial Zoning District is twenty-five feet (25'), which is measured along Poinsettia Drive. Is this standard met? Yes X No 3. The comments and notes set forth in the staff report are hereby incorporated herein 4. The City Commission has applied the Comprehensive Plan and LOR requirements in existence at the time the development application request was submitted and finds that its determinations as herein set forth are consistent with the Comprehensive Plan. 2 5. The City Commission finds there is ample and competent substantial evidence to support its findings in the record submitted and adopts the facts contained in the record including but not limited to the staff reports, testimony of experts and other competent witnesses supporting these findings. 6. Based on the entire record before it, the City Commission approves X denies _ the modification of conditional use request subject to the three conditions stated in the staff report and hereby adopts this Order this 2nd day of May, 2006, by a vote of 5 in favor and 0 op~~-'. :.Qt (- ~o-: ?_ Rita E lis, Vice Mayor ATTEST: ~Wl~~~~~ ,Q,r'. Chevelle Nubin City Clerk 3 FORM 88 MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS LAST NAME-FIRST NAME-MIDDLE NAME NAME OF BOARD, COUNCIL, COMMISSION, AUTIiORITY, OR COMMIITEE Perlman, Jeffrey L. Delray Beach City Commission MAILING AOORESS THE BOARD. COUNCIL, COMMISSION, AUTIiORITYOR COMMITTEE ON 971 Delray Lakes Drive WHICH I SERVE IS A UNIT OF: CITY COUNTY VI CITY a COUNTY a OTHER LOCAL AGENCY Delrav Beach, FL 33444 Palm Beach NAME OF POLITiCAl SUBDIVISION: City of Delrav Beach DATE ON WHICH VOTE OCCURRED MY POSITION IS: ~ ELECTIVE a APPOlNTlVE WHO MUST FILE FORM 88 This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies equally to members of advisory and non-advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greaUy depending on whether you hold an elective or appointive position. For this reason. please pay close attention to the instructions on this form before completing the reverse side and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES A person holding elective or appointive county, municipal. or other local public office MUST ABSTAiN from voting on a measure which inures to his or her special private gain or loss. Each elected or appointed local officer also is prohibited from knowingly voting on a mea- sure which inures to the special gain or loss of a principal (other than a government agency) by whom he or she is retained (including the parent organization or subsidiary of a corporate principal by which he or she is retained); to the special private gain or loss of a relative; or to the special private gain or' loss of a business associate. Commissioners of community redevelopment agencies under Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one-acre, one-vote basis are not prohibited from voting in that capacity. For purposes of this law, a "relative" includes only th~ officer's father, mother, son. daughter, husband, wife, brother, sister, father-in-law, mother-in-law, son-in-law, and daughter-in-law. A "business associate" means any person or entity engaged in or carrying on a business enterprise with the officer as a partner, joint venturer, coowner of property. or corporate shareholder (where the shares of the corporation are not listed on any national or regional stock exchange). ELECTED OFFICERS: 10 addition to abstaining from voting in the situations described above, you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the min- utes of ~e meeting, who should incorporate the form in the minutes. .. APPOINTED OFFICERS: Although you must abstain from voting in the situations described above, you otherwise may participate in these matters. However, y()u must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing arid whether made by you or at your direction. '. . IF YOU INTEND TO MAKE ANY A ITEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: . You must complete and file this form (before making any attempt to influence the decision) with the person responsible forrecordinQthe . minutes of the meeting, who will incorporate the form in the minutes. (Continued on other side) CE FORM 88 - EFF. 112000 C1.- }-\ . PAGE 1 APPOINTED OFFICERS (continued) . A cOpy of the fann must be provided immediately to the other members of the agency. . The fonn must be read publicly at the next meeting after the form is filed. IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: . You must disclose orally the nature of your conflict in the measure before participating. . Yoll must complete the fonn and file it within 15 days after the vote occurs with the person responsible for recording" the minUtes at the meeting, who must incorporate the tonn in the minutes. A copy of the fonn must be provided immediately to the other members of the agency, and the f~nn must be read publicly at the next meeting after the fonn is filed. DISCLOSURE OF LOCAL OFFICER'S INTEREST I, Jeffrey Perlman , hereby disclose that on Ma y ~ ,20~: (a) A measure came or will COme before my agency which (check one) inured to my special private gain or loss; inured to the special gain or loss of my business associate, X inured to the special gain or loss of my relative, Diane Colonna inured to the special gain or loss of whom I am retained; or inured to the special gain or toss of is the parent organization or subsidiary of a principal which has retained me. (b) The measure before my agency and the nature of my conflicting interest in the measure is as follows: , by ."which Diane Cb'lonna, my wife, is Director of the Community Redevelopment Agency (eRA). I have a conflict voting on items that directly affect the Community Redevelopment Agency. I tern 9. H. o~o.:V~ {I Date Filed , '.... . ..... . - . NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES ~112.317. A FAILURE TO MAKE ANY REQ~IHEDDISCLOSURE CONSTITUTES GROUNDSFOH AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT. DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED $10,000. CE FoRM 88 -i;:FF. 112000 PAGE 2 FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER lOCAL PUBLIC OFFICERS lAST NAME-FIRST NAME-MIDDLE NAME NAME OF BOARD, COUNCIL. COMMISSION. AUlliORITY. OR COMMITTEE Perlman, Jeffrey L. Delray Beach City Commission MAlUNG ADDRESS THE BOARD, COUNCIL, COMMISSION. AUlliORITY"OR COMMITTEE ON 971 Delray Lakes Drive WHICH I SERVE IS A UNIT OF: COY COUNTY iPClTY a COUNTY a OTHER LOCAL AGENCY Delrav Beach. FL 33444 Palm Beach NAME OF POUTICAl SUBDIVISION: Citv of Delrav Beach DATE ON WHICH VOTE OCCURRED MY POSITION IS: l}:' ELECTIVE a APPOINTIVE ."" " WHO MUST FILE FORM 88 This fonn is for use by any person serving at the county, city, or other local level of government on an appointed or elected board. council, commission, authority, or committee. It applies equally to members of advisory and non-advisory bodies who are presented with a voting conflict of interest under Section 112.3143. Florida Statutes. Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason. please pay close attention to the instructions on this form before completing the reverse side and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his or her special private gain or loss. Each elected or appointed local officer also is prohibited from knowingly voting on a mea- sure which inures to the special gain or loss of a principal (other than a government agency) by whom he or she is retained (including the parent organization or subsidiary of a corporate principal by which he or she is retained); to the special private gain or loss ofa relative; or to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies under Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one-acre, one-vote basis are not prohibited from voting in that capacity. For purposes of th1s law, a *relative" includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father-in-law. mother-in-law. son-in-law, and daughter-in-law. A "business associate" means any person or entity engaged in or canyingon a business enterprise with the officer as a partner, joint venturer, coowner of property, or corporate shareholder (where the shares of the corporation are not listed on any national or regional stock exchange). ELECTED OFFICERS: 10 addition to abstaining from voting in the situations described above, you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAyS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the min- utes of the meeting, who should incorporate the form in the minutes. .. APPOINTED OFFICERS: Although you must abstain from voting in the situations described above. you otherwise may participate in these. matters. However. yo.u must disclose the nature of the conflict before making any attempt to influence the decision,. whether orally or in writing and whether made by you or at your direction. . " IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: . You must complete and file this form (before making any attempt to influence the decision) with the person responsible for recording the " minutes of the meeting, who will incorporate the form in the minutes. (Continued on other side) CE FORM 88 - EFF. 1/2000 q_" I PAGE 1 APPOINTED OFFICERS (continued) . A cOpy of the form must be provided immediately to the other members of the agency. . The form must be read publicly at the next meeting after the form is filed. IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: . You must disclose orally the nature of your conflict in the measure before participating. . You must complete the form and file it within 15 days after the vote occurs with the persontesponslble for recording" the minutes of the meeting, who must incorporate the form in the minutes. A copycif the form must be provided immediately to the other members of the agency, and the form ,!,ust be read publicly at the next meeting after the form is filed. DISCLOSURE OF LOCAL OFFICER'S INTEREST I. Jeffrey Perlman . hereby disclose that on May 2, .20Q.6_: (a) A measure came or will come before my agency which (check one) inured to my special private gain or loss; inured to the special gain or loss of my business associate, X inured to the special gain or loss of my relative, Diane Colonna inured to the special gain or loss of whom I am retained; or inured to the special gain or loss of is the parent organization .or subsidiary of a principal which has retained me. (b) The measure before my agency and the nature of my conflicting interestin the measure is as follows: , by -,which Diane Colonna, my wife, is Director, of the Community Redevelopment Agency (CRA). I have a conflict voting on items that directly affect the Community 'Redevelopment Agency. I tern 9. I . - CY(}~/~dOll' Date Filed '. '.. ' - . :. . NOTICE: UNDER PROVISIO'NS OF FLORIDASTATUTES ~U2.317, A FAILURE TO MAK!=A.NY REQl!IRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT. REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT. DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENAL TV NOT TO EXCEED $1 0,000. CE FORM 88 - ~F. 112000 PAGE 2 Sun Herald - 04/22/06 Page I of3 S U!! .~:oa\:. , . 'Jo.....u..:Y" ,*ull wu '1) 11 Nllld :11; r ~::::::~: . : Ii ~fW:;:;: I~ ~..'.'...:,...~/:...:.../ . . - . - .".. .. . . . Sat, A Home I Sports I Classifieds I Charlotte News I Englewood News I North Port News I DeSoto News __~f!R10!!I~'.IM1!i:l)!I~1Il it: . AUTO MALL. ~ . . . . . . . .;:{lm~Mii.:nrH. ..;~.~~ti~j~t~I~t;~1;~::::~;. ,I fiiJ.iEJ.\ ...G.........h... ,->,^..-...<<~~:::::::", ~1;1illQfilli$% ;~;l~~l{'(~$ 04/22/06 . .... ,--' ...- ,...- ...."....---... TAYLORftlNEAAk tlJ1d. Cteuitltlt)tl.SCrvices H '. ,v ".1').' ..'i'l.J..)' .\'o,<,t.. 1. -uM.. :"vn :. . "uH;'<.. '.1....>"\. · ('~ J..{'J'. ''',.~ .,:. .1' .)J..)'....~._...<... ; '.". ". <,< .~ ..' "",, n. \.,.H;.... ",.~."".l.:"h Se1'1'lcet:rnfire . When planning a downtown renaissance, don't let the NIMBYs and CAVE people get you down. 941.$33.0600 That's one of the messages expected from u.H,~,'u.dtaJ~Ql'butel'.:{Lcom Delray Beach Mayor Jeff Perlman and his urban development team, who will be coming to Punta Gorda Wednesday to preach the "can-do" attitude that has transformed Delray from a drug-ridden dump to a posh tourist destination. NIMBY, of course, stands for "not in my backyard." The less-familiar CAVE people are the "citizens against virtually everything." Twenty years after Delray Beach began its turnaround, city officials are happy to share their experience with othei communities who aspire to travel the same road. Team Punta Gorda, the grassroots organization that's boosting Punta Gorda's recovery from Hurricane Charley, has forged an alliance with Delray Beach in recent months. About 50 TPG members hopped a bus in early March to check out Delray's delights up close and in person. They heard "how we did it" presentations from Perlman and other officials, and viewed the commercial, entertainment and residential areas of the city center. On the drive home, some TPG members began asking whether the Delray message couldn't be packaged for a larger audience of people who weren't free to make the road trip. It took about a month to get everyone's schedule coordinated and set an April 26 date. Perlman and his team will get a trolley tour of Punta Gorda in the afternoon, then host a public meeting at the Punta Gorda Isles Civic Association, 2001 Shreve St., beginning at 6 p.m. All places are taken for the tour, but there should be ample seating for the evening session. John Magnin and Elaine Charney, spokespeople for TPG, offered their views http://www.sun-herald.com/NewsArchive2/042206/tp2ch7.htm ? date=04 2206&story=tp2c.. . 4/24/2006 \ '":l ~_~ A_..........r:r.. I n.,,'''~''''^ _ \.....nr..rll ,.....,.J- Sun Herald - 04/22/06 Page 2 of3 about why this event should interest not only Punta Gorda residents, but anyone in Charlotte County who's interested in future growth. Q: Why should citizens participate in this event? A: It is extraordinarily important that we, as a community, have a common vision that ignites community energy towards the rebuilding that is so desperately needed. Here we are, 20-plus months sinCE, Hurricane Charley. Although progress is under way, much of it cannot yet be seen. By now, the community is hungering for major projects coming up out of the ground. They are coming, but we won't see the construction cranes for a while yet. We think Punta Gorda needs a shot of hope and adrenaline to keep our spirits up and positive for the new community that will rise up in the next 12 to 24 months. Q: What moved TPG to first contact Delray Beach? A: We knew that Jaime Correa [University of Miami professor} had authored a master plan for Delray Beach about 18 years earlier, and that the rebirth there was remarkable. That community has been named an "All-America City" twice [by the National Civic League} something towards which we should aspire. We thought that taking a close look at what Delray Beach did to succeed, and listening to their advice, would be a good idea. Seeing Delray Beach today is a way to look into Punta Gorda's future. Q: What were the biggest lessons TPG learned from the Delray trip? A: Delray Beach's success seemed to be a direct result of real teamwork - a shared vision of goals by city and county officials, the Community Redevelopment Agency, and the private interest groups. Their common goals enabled them to overcome the usual bumps in the road and get results that benefited the entire community. Q: What should they expect to hear from Mayor Perlman and others? A: Mayor Perlman will give us some specific advice to make the recovery of Punta Gorda a reality. They have been where we are; they know what works and what doesn't. They can help us avoid costly mistakes and do it right the first time. http://www.sun-herald.comlNewsArchive2/042206/tp2ch7.htm ? date=04 2206&story=tp2c.. . 4/24/2006 Sun Herald - 04/22/06 Page 3 of3 Q: How has Delray succeeded in balancing different types of development in its downtown? A lot of the pizzazz of the Delray Beach story has to do with the vibrant downtown they have created, including a CRA with a yearly discretionary budget of more than $10 million, compared to ours right now of slightly over $1 million. But a large part of the recovery includes other essential elements such as affordable housing. That is part of the infrastructure that our community needs. It was high on their list of "n;1usts," as it should be on ours. Q: How has Delray managed to meet its development financial goals? A: The bottom line is that they treated the downtown, especially, like a business. They did marketing and promotion. They invested in public-private partnerships. They spent public money in infrastructure and beautification that convinced private investors that Delray Beach was a good place to do business. Downtown Delray Beach is a pedestrian-friendly destination where people meet each other and enjoy life. As a result, the downtown area is a more attractive place that generates higher tax revenues to the city and CRA; which in turn generates more dollars to invest in making the downtown more attractive; which in turn generates higher tax values and so forth. It becomes a snowball effect. By BOB FLISS Charlotte Business Editor SuJtline~"\.@ 2006 All rights reserved. Your Locallntemet Service Provider A division of Sun Coast Media Group Inc. Publishers of the Sun newspapers. http://www.sun-herald.com/NewsArchive2/042206/tp2ch7.htm?date=042206&story=tp2c. .. 4/24/2006 Sun Herald - 04/27/06 Page 1 of3 S. 4~\: ...UD '>............. 1IIlut w.~lZklJ flH;dd :;; EIII tm~ : r" I, ..~ Thu,P- Home I Sports I Classifieds I Charlotte News' I Englewood News I North Port News I DeSoto News ..~;('."~:Jleal..:'.'I.".:."'.) .~."',t' tC~)_J!'!:::f .. .. . ................". .n ,...""",-.<< ...'. ,............... ... .......~. :"':::::':} <~~0~r:::::':""'" .' . ,'" .."/....:.::..:-- . :::.::::#:i;;:::~:""'" .::::::~:- '~~~~ffl~~::i./(_.~.., '_:::~~::;~;w;:.:.....,:. .......,~...... v>:<f.~: ..',.,:'::,:::.,.....,. t-ltt' 1:....."",....... '. 4...'...<...:.'.....,.............. ~~e.~~~:~tl~~f:::' . ~........ MmnB................ . ..~:~~:.. .:_-_.::::.:d~;;t:..,.: . ..rAYEORfUNERAL . .;.'..4.15:.......... .t..".,...... .{j.;.... /,' ',.;' ',..' ~ln\l. ,-,,.1 enldJon. Q~..r\'l\:~S.. '.N{~'w. .Ydtl..DOu't..Have 'rh.. r':-;!rP('~ e. .1k:llh.~er< .::::::~,. t^(': ,'/':. ?':: )~.{'>.~~ ':J::::. . ~. S~-rt'u::(~...fY'. .1'na< 04/27/06 : :~~;{~f:tr? . Affordable housing spotlighted ~)41 ,8.1 ,;,{)600 i.t<Wi.t<, it{l:tlo'(ltln~l'(.tL c~m Even with all the positive attitude in the world, any community redevelopment program is going to swallow constant reality pills. With Florida real estate prices headed into the stratosphere, the biggest reality pill of all may be affordable housing. Team Punta Gorda hosted its long-awaited "return engagement" for Delray Beach officials Wednesday evening. A capacity crowd of more than 300 packed the auditorium at the Punta Gorda Isles Civic Association to hear Delray Mayor Jeff Perlman and other speakers preach the gospel of redevelopment. "I have not seen a more motivated citizenry, and I think that a lot of cities would envy Punta Gorda for their spirit and their commitment to make something happen," Perlman said. Delray Beach adopted a "development without displacement" philosophy in the late 1980s, when it began a 20-year climb from depressed area to a two- time "All-America City" winner. Indeed, "people didn't want redevelopment because they were afraid of gentrification and being forced out," said Joe Gray, assistant director of the Delray Beach Community Redevelopment Agency. Today, Delray Beach has placed a~out 170 families in affordable downtown housing, Gray said. "We're placing people in their own homes who otherwise would be in public housing." This is just a start - about $40 million has been earmarked for affordable housing improvements over the next few years, mainly in the historically black western portion of Atlantic Avenue. http://www.sun-herald.com/NewsArchive2/042706/tp3ch8.htm ?date=04 2706&story=tp3 c... 4/28/2006 Sun Herald - 04/27/06 Page 2 of3 The eastern blocks of Atlantic, Delray's main street, are now the home of trendy restaurants and boutiques, a veritable theme park for grown ups. Yet Delray officials realize that what flies in the central core and beach district won't work in a minority neighborhqod. "Above all, they want businesses that are going to serve them - and until recently what they had was mainly check cashing stores and the kind of places where they sell cigarettes by less than a pack," Gray quipped, to huge laughter. Delray formed a community land trust in 2005, which has the power to buy either land or buildings suitable for rehabilitation, Gray said. These dwellings can be sold to low- and moderate-income residents, with the stipulation that they can sell only to other people in the same economic circumstances. Another tactic that has produced some results is to require developers to build low-to-moderate income housing as a condition of their permits for high- end homes, Gray said. "After driving around your community this afternoon, I have to say that, at all costs, save your courthouse and your schoolhouse," said Joe Gillie, executive director of Delray Beach's Old School Square arts center. A complex of three abandoned school buildings, it was Delray's biggest eyesore in the late 1980s. Today, it has a museum, a 320-seat theater and draws about 500,000 visitors yearly. Although restoration of the courthouse as a state appeals court is being discussed, Gillie said Punta Gorda still has a chance to turn the venerable structure into whatever the community wants. The same principles could be applied to the old Charlotte High School, he added. Wednesday night's crowded meeting was part nuts-and-bolts information, as exemplified by Gray's presentation. But there were also elements of a genteel pep rally, a Team Punta Gorda specialty. "Punta Gorda can do this, and one day we may be helping other communities and showing them how it can be done," said Roger Kress, president of Team Punta Gorda. Team Punta Gorda is a citizen group formed soon after the Hurricane Charley to promote not only storm recovery but a general rebirth of Punta Gorda as a business location, tourist destination and attractive place to live. In early March, about 50 Team PU,'lla Gorda members boarded a bus for Delray Beach, where they heard Perlman and other officials describe the city's remarkable renaissance since the late 1980s. On the trip home, team members broached the idea of inviting Delray officials for a tour of Punta Gorda and to speak at a public meeting. http://www.sun-herald.com/NewsArchive2/042706/tp3ch8.htm ? date=04 2706&story=tp3 c... 4/2812006 '. Sun Herald - 04/27/06 Page 3 of3 The day's activities began with a trolley tour of construction sites around Punta Gorda. The trip began in Punta Gorda Isles and traveled at Ponce de Leon Park, Burnt Store Isles and the Trabue-Woods neighborhood, before finishing in downtown. . Perlman, a former journalist who launched a political career in the town he used to cover, said he hopes Delray Beach will become a resource for other communities. He will leave office next year because of local term limits and plans to work as director of the new Delray Beach Institute, which he hopes will become a information clearing house for other communities trying to rebuild their downtowns. By BOB FLISS Charlotte Business Editor SUnN>>e.t&~.@ 2006 All rights reserved. Your Local Internet Service Provider A division of Sun Coast Media Group Inc. Publishers of the Sun newspapers. http://www.sun-herald.com/NewsArchive2/042706/tp3ch8.htm ? date=042706&story=tp3c.. . 4/28/2006 SPECIAL MEETING/WORKSHOP MAY 9, 2006 A Special Meeting/Workshop of the City Commission of the City of Delray Beach, Florida, was called to order by Mayor Jeff Perlman in the First Floor Conference Room at City Hall at 6:00 p.m., on Tuesday, May 9, 2006. Roll call showed: Present - Commissioner Rita Ellis Commissioner Fred B. Fetzer Commissioner Jon Levinson Commissioner Brenda B. Montague Mayor Jeff Perlman Also present were - David T. Harden, City Manager Susan A. Ruby, City Attorney Chevelle D. Nubin, City Clerk Mayor Perlman called the meeting to order and announced that it had been called for the purpose of considering the following items: SPECIAL MEETING AGENDA 1. AGREEMENT/COLETTA AND COMPANY: Consider an agreement with Coletta and Company in the amount of $23,750.00 plus travel expenses for the implementation of the Creative City Collaborative. Funding is available from 001-1111-511-34.90 (General Fund/Other Contractual Services). The Commission discussed the proposal from Coletta & Company to implement the Creative City Collaborative as presented via a recommendation in the Cultural Plan. The Arts Cabana and the Narration Project will not be included at this time. The City Attorney will draft a contract. Mrs. Montague moved to approve the agreement with Coletta & Company subject to Staff drafting a contract incorporating the items in the proposal, seconded by Mr. Levinson. Upon roll call, the Commission voted as follows: Mr. Fetzer - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes; and Mrs. Ellis - No. Said motion passed 4-1. Mayor Perlman adjourned the Special Meeting at 6:22 p.m. WORKSHOP AGENDA 1. Joint Meeting with the Education Board Janet Meeks, Education Coordinator, and Debra Kaiser, Chair of the Education Board, presented a PowerPoint Presentation concerning the accomplishments, demographics, academic trends and the Board's proposed 2006/2007 plan. Concurrence and feedback from the Commission was requested. It was the consensus of the Commission that the Education Board was doing an incredible job and was providing a great service to the community. 2. Joint Meeting with the Historic Preservation Board Susan Ruby, City Attorney provided background information concerning proposed guidelines for the historic districts in the City of Delray Beach. The Commission has the authority to regulate those properties. It was the consensus of the Commission that once the agreement concerning guidelines and rules for the historic districts are approved, the Historic Preservation Board will have better clarity for their review and approval process. 3. Presentation of the development at the Florida Adantic University (FAD) Campus - Shelley Binegar. Assistant Director. Inter College Athletics Mayor Perlman noted item number three (3) has been postponed until the June 13, 2006 Commission Workshop. 4. Review of possible names for New Parks J oe Weldon, Parks and Recreation Director provided suggestions on various names for new City parks located at Bexley Park, Mount Sinai, the Western Community Center (Senior Center) and Lake Ida. It was the consensus of the Commission to choose the names of Eagle Park for the Temple Sinai park located in front of Adantic High School; the name of Bexley Trail Community Park for the Bexley Park location; establish a community contest for naming the park at the Western Community Center; and the name of Lakeview Park for the Lake Ida location. 2 May 9, 2006 5. Discussion regarding disposition of City owned property adjacent to Bexley Park Paul Dorling, Planning and Zoning Director provided background information concerning five (5) acres east of the Bexley Park Subdivision which the City owns. Staff recommends annexation of this area prior to selling the property, and is seeking direction as to the appropriate land use and eventual City Zoning. There are five (5) acres with three (3) homes per acre which would allow for fifteen (15) homes. Other Enclaves in the surrounding area could also be annexed. It was the consensus of the Commission to proceed with the annexation and eventual City Zoning, and to request the future developer to provide for a number of affordable housing within the development. 6. Proposed increase in Stormwater Utility Assessment Randal Krejcarek, City Engineer provided background information on the City of Delray Beach's Stormwater Utility Fee Analysis prepared by Mathews Consulting, Inc. It was the consensus of the Commission to approve an increase of $5.33 for each Equivalent Residential Unit (ERU) per month for an annual assessment of $64.00 year. 7. Discussion of Fire Service Fee David T. Harden, City Manager provided background information and requested direction in exploring appropriate revenue opportunities to offset the ongoing increased costs of operating Fire Services in Delray Beach. It was the consensus of the Commission not to make a commitment but to study a proposal which will be provided by the City Manager. It was hoped the millage rate would not be increased. 8. Discussion of Community Policing Larry Schroeder, Chief of Police reported on some of the outstanding work preformed by members of the Delray Beach Police Department, as part of our community policing philosophy. He noted, through community involvement with residents and business owners, and attendance of homeowner and business association meetings, relationships are 3 May 9, 2006 built through discussion of issues and concerns within the community. With these community contacts, officers formulate policing strategies that are unique to the issues defined by the neighborhoods or businesses. In attendance with Chief Schroeder were Captain Craig Hartmann and the three (3) District Commanders who are responsible for the majority of the community policing; Captain Joe Milenkovic, Captain Toni Strianese, and Major William McCollom. There are approximately five hundred (500) members on the volunteer force. It was the consensus of the Commission the Community Policing program provided a positive image for the community, and it is a work in progress. 9. Discussion of proposed tree ordinance revisions Terrill Barton, Assistant City Attorney and Nancy Davila, Community Improvement Department Horticulturist, provided information concerning the proposed ordinance repealing Section 2.4.6 (E) and 4.6.19 of the City's Land Development Regulations and enacting a new Section 4.6.19 "Tree Ordinance" to regulate the pruning, removal, and protection of trees in the City of Delray Beach. Ms. Barton stated Staff will continue to work on the ordinance and bring it to Commission for approval. It was the consensus of the Commission to the proposed revised Tree Ordinance will be beneficial to the enhancement to the community. Mayor Perlman adjourned the Workshop at 9:11 p.m. City Clerk ATTEST: MAYOR 4 May 9, 2006 The undersigned is the City Clerk of the City of Delray Beach, Florida, and the information provided herein is the Minutes of the Special/Workshop Meeting of the City Commission held on Tuesday, May 9, 2006, which Minutes were formally approved and adopted by the City Commission on City Clerk NOTE TO READER: If the Minutes you have received are not completed as indicated above, this means they are not the official Minutes of the City Commission. They will become the official Minutes only after review and approval, which may involve amendments, additions or deletions to the Minutes as set forth above. 5 May 9, 2006 WHEREAS, the City of Delray Beach celebrates the occasion of St. Vincent Ferrer Catholic School's 50th anniversary, and WHEREAS, St. Vincent Ferrer Catholic School opened its doors on October 25, 1955 with 129 students in grades one through six; and WHEREAS, St. Vincent Ferrer Catholic School has become an integral part of the surrounding neighborhood serving generations of Delray Beach children; and WHEREAS, St. Vincent Ferrer Catholic School's tnlSSlOn is to provide a nurturing environment, which enables children to discover and develop their God-given talents spiritually, intellectually, socially, physically, and emotionally; and WHEREAS, under the direction of Sister Mary Clare, the school has grown tremendously through the years expanding classes to include pre- kindergarten though 8th grade; and building expansions to include a fully equipped stage, state of the art sound and lighting system, library and media center, family life center, and computer labs; and WHEREAS, the school's leaders and educators have created a rigorous curriculum including Math, Science, Language Arts, and Religion, but also the students engage in extracurricular programs including Computers, Media, Music, and Spanish; and WHEREAS, Delray Beach is a community committed to promoting quality education through life long learning. NOW, THEREFORE, I JEFF PERLMAN, Mayor of the City of Delray Beach, Florida, on behalf of the City Commission and the Citizens of Delray Beach, do hereby proclaim 2006 as: St ViA1.cet1tfuru c~SChboV~ SUi" A nNliNuuuy Celebrat'LOflI IN THE WITNESS WHEREOF, I have hereunto set my hand and caused the Official Seal of the City of Delray Beach, Florida, to be affixed this 16th day of May 2006. JEFF PERLMAN MAYOR 0/\ VJ1 (9A Proclamation Whereas, the City ofDelray Beach celebrates the occasion ofSt. Vincent Ferrer Catholic School's 50th anniversary, and Whereas, St. Vincent Ferrer Catholic School opened its doors on October 25, 1955 with 129 students in grades first through sixth and has become an integral part ofthe surrounding neighborhood and served generations of Delray Beach children; and Whereas, St. Vincent Ferrer Catholic School's mission is to provide a nurturing environment, where children discover and develop their god-given talents spiritually, intellectually, socially, physically, and emotionally; and Whereas, under the direction of Sister Mary Clare, the school has grown tremendously through the years expanding the classes to include for pre-kindergarten though 8th grade, and building expansions to include a fully equipped stage and state of the art sound and lighting system, library and media center, family life center and computer labs; and Whereas, the schools leaders and educators have created a rigorous curriculum including Science, language arts literature, math, and religion, but also the students engage in extracurricular program including computers, media, music and Spanish; and Whereas, Delray Beach is a community committed to promoting quality education through life long learning. Now, therefore, I Jeff Perlman, Mayor of the City of Delray Beach, Florida, on behalf of the City Commission and the Citizens of Delray Beach, do hereby proclaim 2006 as: st:. VlN\cet1tferr-er C~s~ S~ AnniNeruuy celebr~ In the Witness Whereof, I have hereunto set my hand and caused the Official Seal of the City ofDelray Beach, Florida, to be affixed this 16th day of May 2006. WHEREAS, the Clean Beaches Council, as part of Great Outdoors Month, has designated the week beginning June 29, 2006 as National Clean Beaches Week; and WHEREAS, commumtles and government have undertaken significant measw:es to keep beaches clean and healthy; and WHEREAS, 180 million Americans make nearly 2 billion annual trips to the ocean, gulf, and inland beaches and contribute significant resow:ces to the local, state, and national economy; and WHEREAS, 75% of all recreational activity occw:s within a half mile corridor around the shorelines of ow: beaches, rivers, and lakes; and WHEREAS, coastal tourism and healthy, fresh seafood fuels robust economies - sustaining communities and supporting jobs along the coastal United States. NOW, THEREFORE, I, JEFF PERLMAN, Mayor of the City of Dekay Beach, Florida, on behalf of the City Commission do hereby proclaim the week beginningJune 29,2006 as NATIONAL CLEAN BEACHES WEEK in Dekay Beach, Florida, and encow:age all residents to visit, enjoy, and protect ow: greatest natural resow:ce. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Official Seal of the City of Dekay Beach, Florida, to be affixed this 16th day of May, 2006. JEFF PERLMAN MAYOR d4 lo6 Ma~ 08, 06 11: 08a ~[;3~~: ~:3:.::~~.~S '''"'lo,......~__:. '_.__,.....l.....~ . '--\v ~ ',~,_ .....1 '~qldl OfLl.~ '/:;"1 :.~:..':' \oh ,':::t'..:r 1,',-' \! '..',' ~ll,t:"i:l:1 \,;'''')::-lllr",~-:'l''-:, U~ zn:~=:. .:'D2,332 ~1~n7 ,:::),:::'; 2~J2 ~OL ~1:~I:II~ .; I;.: :il,'~~':~ t, 1 ::: ~,_ fl:II(>ll:: h''.' 'nt~ ::: ~ lit (~ ./ t'. ;!.:~',~fl~k..11 .rg, ',_,'r. 2Z"IJl i 1;0(.:-( ~a:-:IJC.1(tE~ .:1:0 iC:C1~il: ,:.".',".....',( ':.()~~tJ(:.:Jltl~,S :IHllil~:(:~'1!",~11 Courtena~ Evans 202-682-9506 p. 1 ff1 May 8, 2006 The The Honorable Mayor Jeff Perlman Office of the Mayor 100 NW 1st Ave Delray Beach, FL 33444 Dear Mayor Perlman: The Clean Beaches Council (CBC) is pleased to ask for your support in recognizing National Clean Beaches Week from June 29 to July 52006. Clean Beaches Council is a 501 (c) (3) not-for-profit organization headquartered in Washington, DC. The mission of the Council is to promote clean and healthy beaches through public a"o'areness and voluntary programs. National Clean Beaches Week is part of a broader effort to recognize Great Outdoors Month during the month of June. Several federal agencies and national organizations have joined forces to promote celebration and enjoyment of the outdoors during this time (see attached). Beaches are a great way for the pubHc to experience the wonders of the outdoors. Each year approximately 180 million Americans make 2 billion visits to ocean, gulf and inland beaches. Beach recreation and tourism are estimated to contribute over $640 billion annually to the U.S. economy (85 percent of all U.S. tourist revenues). Clearly, beaches are a vital part of our way of life. During National Clean Beaches Week, CBC will highlight four (4) major themes of importance to beachgoers: environment, travel, dining, and recreation. Delray Beach is invited to support these or other related themes during the week. CBe will actively promote your city's participation as part of our national media outreach campaign. Clean Beaches Council hopes to work with Delray Beach in applauding the importance of clean and healthy beaches in America. Enclosed is a sample proclamation that we hope will be of use to your office as well as last year's presidential proclamation celebrating Great Outdoors Month. If you have any questions, please contact my office by email at info(a)cleanbeaches.org by phone at 202.682.9507. Sincerely, p~'f!'Ae~ President Ma~ 08 06 11:09a Courtena~ Evans 202-682-9506 p.2 Proposed Proclamation for National Clean Beaches Week Declaring the week beginning June 29, 2006 as National Clean Beaches Week'. Whereas the Clean Beaches Council, as part of Great Outdoors Month has designated the week beginning June 29, 2006 as National Clean Beaches Week; and Whereas communities and government have undertaken significant measures to keep beaches clean and healthy; and Whereas 180 million American make nearly 2 billion annual trips to the ocean, gulf, and inland beaches and contribute significant resources to the local, state and national economy; and Whereas 75% of all recreational activity occurs within a half mile corridor around the shorelines of our beaches, rivers, and lakes; and Whereas coastal tourism and healthy, fresh seafood fuels robust economies- sustaining communities and supportingjobs along the coastal U.S.; and NOW, therefore, I [insert name], do hereby acknowledge that annually, the seven-day period ending on July 5, shall henceforth be observed as National Clean Beaches Week and encourage all (residents of the city] to visit, enjoy, and protect our greatest natural resource. Ma~ 08 06 11:09a Courtena~ Evans 202-682-9506 p.3 Great Outdoors Month, 2005 Page 1 of 1 thl!~, .,-- '( ) CJlltile .~f(Je r'resldelll Gcc'rge ':'l Blish Click to Print ~ this docu.ment ~ For Immediate Release Office of the Press Secretary June 2, 2005 Great Outdoors Month, 2005 A Proclamation by the President of the United States of America During Great Outdoors Month, we celebrate our Nation's natural heritage, reaffirm our commitment to conserve our environment, and recognize the many volunteers who help maintain our natural spaces. Americans are blessed by our country's expansive landscapes, diverse wildlife, and beautiful public lands. Outdoor recreation provides an opportunity to enjoy the splendor of our Nation's remarkable natural treasures and reminds us of our responsibility to be good stewards of the environment. Across our great Nation, Americans are taking that responsibility seriously and volunteering to help keep our nalu ral areas beautiful for future generations. I commend these citizens for helping to protect our public lands, and I encourage all Americans to do their part. The Department of the Interior's Take Pride in America website and the USA Freedom Corps website offer examples of ways to participate in environmental stewardship projects, We have an obligation to protect the Earth, and my Administration is pursuing responsible initiatives to make our air cleaner, our water purer, and our land better protected. In doing so, we are demonstrating the important principle that environmental protection and economic prosperity are both vital parts of being good stewards in the land we call home. Through these and other efforts, we will continue to build a cleaner, safer, and healthier environment for all Americans. NOW, THEREFORE, I, GEORGE W. BUSH, President of the United States of America, by virtue of the authority vested in me by the Constitution and laws of the United States, do hereby proclaim June 2005 as Great Outdoors Month. I call on all Americans to observe this month with appropriate programs and activities and to enjoy safe outdoor recreational activities. IN WITNESS WHEREOF, I have hereunto set my hand this first day of June, in the year of aur Lord two thousand five, and of the Independence of the United States of America the two hundred and twenty-ninth. GEORGE W. BUSH ### Return to this article at: h..tt,p.Jlwww . wh i t~tH~_use _ goYJ.o_eYY..sLr~le~JZ~2Q.QoL06/200509_Q_~_~.~._blml Click to Print ~ this document I~ http://www.whitehouse.gov/news/releases/2005/06/print/20050602-3.htm I 6/2/2005 Ma~ O~ 06 11:09a Courtena~ Evans 202-682-9506 p.4 ~tf~) GOVERNOR ARNOLD SCHWARZENEGGER June 27, 2005 National Clean Beaches Week On behalf of all Californians, I am delighted to extend greetings on the occasion of National Clean Beaches Week. The Golden State lS proud to be home to groups and people that are dedicated to protecting. and improving our treasured beaches. Coastal tourism and seafood products help fuel California's economy by sustaining COlDlTIUnities and supporting jobs. This week, we celebrate our proud tradition of environmental stewardship and reaffirm our commitment to keep our beaches cleaner and our marine life healthier. Sincerely, Arnold Schwarzenegger STATE CAPITOL. SACRAMENTO, CALIFORNIA 95814 . (916) 445-2841 ~~~ Ma~ De 06 11: lOa Courtena~ Evans 202-682-9506 p.5 Great Outdoors Month 2005 Participating Organizations AAA America Outdoors American Association for Leisure and Recreation American Association for Nude Recreation American Canoe Association American Council of Snowmobile Associations American Fly Fishing Trade Association American Hiking Society American Horse Council American Motorcyclist Association American Quarter Horse Association American Recreation Coalition American Sportfishing Association American Trails Association of Marina Industries BoatUS Clean Beaches Council Congressional Sportsmen's Foundation Continental Divide Trail Alliance DITC-Environmental Education Foundation Family Campers and R V ers Family Motor Coach Association Federation of Fly Fishers Go RVing Coalition Good Sam Club International Association ofFish and Wildlife Agencies Int.;rn:Hional :v1ountain Bi..:ycling Association International Snowmobile Manufacturers Association Kampgrounds of America Leave No Trace, Inc. Motorcycle Industry COlll1cil National Association of State Park Directors National Association ofRV Parks and Campgrounds National Coalition for Promoting Physical Activity National Forest Recreation Association National Marine Manufacturers Association National Off-Highway Vehicle Conservation Council National Park Hospitality Association National Recreation and Park Association National Safe Boating Council National Ski Areas Association National Ski & Snowboard Retailers Association National Sporting Goods Association National Association of State Boating Law Administrators National Association of State Parks Directors to Organiza tions Oregon Tourism Commission Outdoor Industry Association Personal Watercraft Industry Association PricewaterhouseCoopers LLP Professional Paddlesports Association Recreation Vehicle Dealers Association Recreation Vehicle Industry Association Recreational Boating and Fishing Foundation ReserveAmerica SeeAmerica SGMA International Southeast Tourism Society Take Pride in America The Coleman Company The Walt Disney Company Travel Industry Association of America Tread Lightly! Inc Western States Tourism Policy Council Participating Federal Agencies Bureau of Land Management Bureau of Reclamation Centers for Disease Control and Prevention Federal Highway Administration National Park Service President's Council on Physical Fitness and Sports U.S. Army Corps of Engineers U.S. Fish and Wildlife Service USDA Forest Service ... "There's No Place Like Home" Julie Harris 11th Grade Atlantic Community High School April 6, 2006 'lD There's No Place Like Home I love living in Palm Beach County with its beautiful sunny beaches and tropical breezes. There is a wide diversity of cultures that enrich my life. I go to a public high school with students from Haiti, Puerto Rico, Guatemala, exchange students from Germany and many other countries. We learn from each other and I especially like trying the different ethnic foods. Everyone should have an equal opportunity to buy a home here. Title VIII of the Civil Rights Act of 1968, known as the Fair Housing Act, prohibits discrimination in the sale, rental, and fmancing of dwellings, and in other housing-related transactions based on race, color, national origin, religion, sex, familial status, and the handicapped. The economic benefits of homeownership are great. There are tax breaks and a homestead exemption in the state of Florida. When you own a home, you put down roots in the neighborhood and belong to a community. Owning a home is a dream for many people. The U.S. Department of Housing and Urban Development (RUD) provides federal loan programs. Homeownership gives you pride and offer stability for your family. The National Association of Realtors has a long-standing commitment to communities by increasing housing opportunities, diversity, and minority homeownership. Soon, I will be leaving the area to attend college. I will miss the home-cooked meals, my family and meeting my friends at the beach. I will always remember the community spirit and neighborliness that was expressed after the recent hurricanes. I feel like Dorothy from the Wizard ofOZ and will always remember, "There's no place like home." FROM: . C PRESERVATION PLANNER TO: THRU: SUBJECT: The City of Delray Beach and the Delray Beach Community Redevelopment Agency (CRA) sponsored an annual poster contest to celebrate historic preservation. This year, Preservation Month is recognized as May 1-31 and the theme is "Sustain America: Vision, Economics, and Preservation". Delray Beach students between 6th and 1 ih grades were encouraged to design posters which reflect the aforementioned theme and utilize the City's historic built resources for inspiration. A total of twelve posters were received from two local schools. The Historic Preservation Board reviewed the submittals during their meeting of May 3, 2006 and awarded 1 st place to William Harris, 1 ih grade, of Atlantic High School, 2nd place to Randon Casey, 10th grade, of American Heritage, and 3rd place to Tom Jenkins, 12th grade, of American Heritage. The first place winner will receive an award certificate and a $500 savings bond. Second and third place winners will receive award certificates. The certificates for all three winners will be presented at the City Commission meeting on May 16, 2006. 'lE a:, ;I.~' >-~ > :-, :::D ~ ;)> ~ ~ n::1 ~ ~ a" Brr.! :~ \V E ~~ V1':i~... :~ " e ~~ ~ !J' ~~ ~ ~, lJI:;' ~ ft ~~ 1 vi a- r-'J o (\J o o CT\ c: co ~L ~ ;-. ~ i :t-- $ -a ;0 rn ~(J) cnrn -1;0 -a< .)> )>-1 0- rno z ~s: zo zz rn-l ;o~ N o o m = ;;:u 1iiiiiiI~ II) ~ V/J (IJ ~ <iiIf c. 1iiiiiiI~ " 0 ~ = ~ Iiiif (') -~ II) = ~ f/fJ en 1 ;:K. 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"11 ~ go - - N .-.., Z - .-- ::r Z (i) -- D1 .,--.," m . -... .' c. . . ;0 CD .--' .... - MEMORANDUM SUBJECT: MAYOR AND CITY COMMISSIONERS CITY MANAGER rl AGENDA ITEM # cg A. - REGULAR MEETING OF MAY 16. 2006 FINAL PLAT APPROVAL/MARK DOWN TOWN TO: FROM: DATE: APRIL 14, 2006 This is before the Commission to approve the final subdivision plat for Mark Down Town, a mixed- use development, located on the southeast and southwest comers of S.B. 2nd Street and S.E. 151 Avenue. The property is a re-plat of Lot 7 and Lot 8, Block 78; together with Lot 3 and Lot 4, Block 79. The plat is being processed as a minor subdivision. All technical and staff comments have been addressed and the plat is ready for approval. Recommend approval of the final subdivision plat for Mark Down Town. S:\City Clerk\agenda mernos\Final Plat Mark Down Town 051606 7~..;:t.- 0.4' 0' ~ ,to ~ (J ~..,,.. &~~ City Of Delray Beach Department of Environmental Services M E M 0 RAN DUM TO: FROM: DATE: David T. Harden Randal L. Krejcarek, P.E. 07 May 2006 PROJECT: Mark Down Town Plat Commission Approval Please find attached an agenda request for Commission approval of the plat for Mark Downtown Plat. This is a re-plat of Lots 7 and 8, Block 78 Map of the Town of Linton, Florida, according to the Plat thereof, as recorded in PB 1, Page 3, Palm Beach County Records, together with Lots 3 and 4, Block 79 Map of the Town of Linton, now Delray Beach, Florida, according to the Plat thereof, as recorded in PB 10, Page 1, Palm Beach County Records, situated in Section 16, Township 46, Range 43 East, City of Delray Beach, Palm Beach County, Florida. The project consists of mixed use development on the southeast and southwest corners of the intersection of SE 2nd Street and SE 1st Avenue. Because this plat is being processed as a minor subdivision, there are no other approvals required. I have also enclosed a location map and a reduced copy of the plat. If this meets with your approval, please place it on the 16 May 2006 Commission meeting for approval. Thanks! enc cc T AC file file: C:\Documents and Settings\smithd\Local Settings\Temporary Internet Files\OLKB0\2006-05-16 agenda memo.doc Printed: 5/10/2006 ~ 1J i \ . \W _.._...__L_... > .-----..-- <( w Z E. ATLAN A V E N U E LDJ[ I I I z 0--.----.-.-----1 I f- S.E. zU I WJ 3: (f) ... (f) S.E. rn~ w > <{ ------- I- (f) a w -<( w ~ 0 > Q: <{ -.1 - W -<( > Q: <t: -- 1ST ST. o Z N 81 2ND ST. I- (f) DATE: 5/06 2006-200 moo 0:::: I") --.---.---.-.-- -.- I I- ..j- ---- r- LOCATION MAP Mark Down Town Plat S.E. 1st Avenue & S.E. 2nd Street CITY of DELRA Y BEACH ENVIRONMENTAL SERVICES DEPARTMENT 434 SOUTH SWINTON AVENUE. OEl..RAY BEACH, R..OADA 33444 1 of 1 : ~: ~ ~: ~~~~ ~ [I ~ (~~/:h, ! I! 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I i~ i~~. ~ .~~ ~~ ~:~; ~I~'< ~ ;~ ii~~q~~;.~;~ ~ .: ij ~ ;~. i' a~i I~~ ~ ~. ~~.~~. =~~~ ii I ~.. ~ ~~~ ;~ ~i~ 'H S q~ ~~;,;:n~.i~ " 8; ~ ~ ~ ~$ .~o !~. , ~. ~~i~;q~~.~~ . ~ ~ .d ~~ ~ < ~~~. ~ q~ ~ I'!~ !iZ~1 ~ 8"1 I. ~~ ~~I h ~~ ~~ ~~~;: ~~ ~ i~ I ~~~Ii d "! : ~il 5 ; I ~ I al ii ~ t:l ,..., r AJ :>0 -< Date: 07 Mav 2006 AGENDA ITEM NUMBER: ~ AGENDA REQUEST Request to be placed on: -1L Consent Agenda _Regular Agenda _Workshop Agenda _Special Agenda When: 16 Mav 2006 Description of Agenda Item (who, what, where, how much): This Commission Agenda Request is for Commission approval of the Mark DownTown Plat, a minor subdivision plat located on the northeast and southeast corners of SE 2nd Street and SE 1st Avenue. Staff Recommendation: Aooroval ~ ~ Department Head Signature: ~_ - 1-~ .....\lll' City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding Available: Yes / No Initials: N.A. Account Number Description Account Balance: Funding Alternatives: (if applicable) City Manager Review: Approved for Agenda: @I No Initials: Hold U nti!: ff/1 i Agenda Coordinator Review: Received: S:\EngAdmin\TAC\Bamboo N & S (106 SE 2nd Street Flats) SE 2nd st & SE 1st Ave NKA - THE MARK\2006- 05-16 agenda.doc MEMORANDUM FROM: MAYOR AND CI1Y COMMISSIONERS CITY MANAGER~1 AGENDA ITEM # ~ e. - REGULAR MEETING OF MAY 16, 2006 GRANT APPLICATION TO THE FLORIDA COMMUNITES TRUST (FCT)/WESTERN SENIOR/COMMUNITY CENTER TO: SUBJECT: DATE: MAY 12,2006 This item is before Commission to authorize staff to submit a grant application to the Florida Communities Trust (FC1) in the amount of $2,200,909.05 for land purchased for the site of the Western Senior/Community Center. The total cost of the property was $4,890,909.00. Recommend authorizing staff to submit the FCT grant application. S:/City Clerk/agenda covet memos/Grants/FCI' Grant Western Sr Ctr 051606 [IT' DF DELRAY BER[H DELRAY BEACH f L (J R I [) ^ ~ All-America City , III I! 100 NW 1 st AVENUE . DELRAY BEACH, FLORIDA 33444 561/243- 7000 1993 2001 MEMORANDUM TO: David Harden City Manager FROM: Joe Weldon Director of Parks and Recreation SUBJECT: Florida Communities Trust Grant for Western/Senior Center DATE: May 8, 2006 This memorandum is to request authorization from City Commission to apply for a grant from the Florida Communities Trust in the amount of $2,200,909.05 for land purchased for the site of the Western/Senior Center. The total cost of the property was $4,890,909.00. Please place this on the May 16, 2006 agenda for City Commission consideration. Parks and Recreation cc: Carolanne Kucmerowski Agenda Coordinator Ref:dhfctwcc @ PonIed on Recycled Paper THE EFFORT ALWAYS MATTERS Home I Florida Communities Trust Page I of2 Florida Communities Trust What is Florida Communities Trust? Florida Communities Trust (FCT) is a state land acquisition grant program that provides funding to local governments and eligible non-profit environmental organizations for acquisition of community-based parks, open space and greenways that further outdoor recreation and natural resource protection needs identified in local government comprehensive plans. More... . Governing Board . Staff . News . Publications Florida Community Trust's Florida Forever Grant Program The Florida Communities Trust opened the sixth Florida Forever application cycle on February 24, 2006. Approximately $66,000,000 (unless otherwise allocated by the Legislature) will be available this funding cycle for grants to local governments and nonprofit environmental organizations to acquire land for conservation, open space and outdoor recreation purposes. The deadline for submitting applications to the Florida Communities Trust is 6:00 pm (EDT), May 10, 2006. Additional information will be available at our Grant Application Workshops. The Florida Communities Trust provides grants to eligible applicants for the acquisition of land for community-based parks, open spaces and greenways that further the outdoor recreation and natural resource protection needs identified in local government comprehensive plans. More. . . . Applying For a Florida Forever Grant . Other Land Acquisition Programs . Frequently Asked Questions . 2005-06 Florida Forever Projects Technical Assistance The Florida Communities Trust provides technical assistance throughout the grant and land acquisition process. More... . Application Assistance . Application Instructions . Application Form FCT-3 . If Your Project Was Funded . Acquisition Assistance . Appraisal Requirements . Management Plans . Entrance Signs . Stewardship Reports . Willing Owner Statement http://www .floridacommunitydevelopment.orglfct/ 5/9/2006 Home I Florida Communities Trust Page 2 of2 . Funds for Park Development* Contact Us Department of Community Affairs Division of Housing and Community Development Florida Communities Trust 2555 Shumard Oak Boulevard Tallahassee, Florida 32399-2100 Ken Reecy, (850) 922-2207 (Suncom 292-2207) Fax: (850) 921-1747 (Suncom 291-1747) E-mail: ken.reecy@dca.state.fl.us Staff Return to Previous Location Contact the webmaster if you experience any problems with this website. http://www . floridacommunitydevelopment.org/fct/ 5/912006 Date: 5, 2006 AGENDA ITEM NUMBER: g ~ AGENDA REQUEST Request to be placed on: _Consent Agenda ~Regular Agenda _Workshop Agenda _Special Agenda When: May 16, 2006 Description of Agenda Item (who, what, where, how much): Request approval to apply for a grant in the amount of $2,200,909.05 from the Florida Communities Trust for land purchased for the site of the Western/Senior Center. City Attorney Re !Recommendation (if applicable): Department Head Signature: Budget Director ReVIew (required on all items involving expenditure of funds): Funding Available: Yes I No Initials: Account Number Description Account Balance: Funding Alternatives: (if applicable) City Manager Review: Approved for Agenda: e I No Initials: zm1 Hold Until: Agenda Coordinator Review: Received: [ITY DF DElRAY BEA[H ctL DELRAY BEACH F LOR () A ....... All-America City , , III::OM nw 1 c;1 AVENUE DELR,w BEACH, FLORIDA 33444 MEMORANDUM 561/243-7000 David T. Harden, City Manager ;J!tobert A. Barcinski, Assistant City Manager 1993 DATE: 2001 May 10, 2006 SUBJECT: AGENDA ITEM CITY COMMISSION MEETING MAY 16. 200~PECIAL EVENT REQUEST 4TH OF JULY CELEBRATION ACTION City Commission is requested to endorse the 4th of July Celebration, grant a temforary use permit per LDR's Section 2.4.6(H) for the closure of Atlantic Avenue from the east side ofNE/SE 6 Avenue to Ocean Boulevard and from the south side of Thomas Street to the north side of Miramar on Ocean Boulevard from noon to approximately midnight, to waive City ordinances 101.25 "Commercial Enterprises" and 101.32 "Assemblies" to allow assembly on the beach and vendors, and to allow all beach parking lots to remain open to approximately midnight. Commission is also requested to provide staff support for security and traffic control, street barricading and banner hanging, stage set up and use, and clean up and trash removal. Attached are a permit application, site plan and budget for this event. BACKGROUND The 4th of July Celebration is sponsored by the City through the Parks and Recreation Department in partnership with the Downtown Marketing Cooperative. The Parks and Recreation Department is responsible for event management, planning, and coordination of staff support. The Downtown Marketing Cooperative contracts with the fireworks vendor for the display and barge, assists in fundraising, helps obtain sponsors and vendors, develops and delivers promotional materials, and obtains and coordinates media coverage. There will be a sand-sculpting contest on the beach from approximately 8:00 a.m. until noon. A bicycle parade will start at 4:00 p.m. and entertainment will begin at 5:30 p.m. In addition new this year is a children's area which will be opened at noon. The fireworks show starts at approximately 9:00 p.m. Various vendors, as well as the Marriott and restaurants on South Ocean Boulevard, will be set up along Ocean Boulevard and Atlantic Avenue selling food and beverages beginning at approximately 5:00 p.m. The cost of the fireworks display, barge rental, and docking fees are approximately $82,500. The City contributes $45,000 to the Downtown Marketing Cooperative to help offset the costs of the fireworks display and barge rental. Overtime costs for staff support are approximately $30,000 and are paid for through the City departmental budgets. In addition, barricade rental costs, portable lighting rental costs and crowd pleasers rental costs are approximately $6,000. The in-kind value of media and other event support is approximately $150,000. Liability insurance is assumed by the City. RECOMMENDATION Staff recommends approval of the event, the temporary use permit for street closure, waiver of City codes to allow assembly on the beach and vendors on A-I-A, approval of parking lot closure extension, and staff support as stated. RAB/tas Attachments File:u:sweeney/events Doc: Agenda Item 4th of July 2006 @ Printed on Recycled Paper THE EFFORT ALWAYS MATTERS ~C- City of Delray Beach Special Event Permit Application DElKAY BEACH ~ ANIIRaClly , III I! 1993 2001 Event Approved/Denied Approved/Denied by PLEASE PRINT Date of Approval/Denial Title 1. 2. Event NamefTitle: Fourth of July Festivities Event Date(s): July 4, 2006 Event Time{s): Noon to approX1amte~y 10PM 3. Event Sponsor/Producer: City of Delray Beach 4. Event Contact/Coordinator: Joe Weldon X 7251 / Marjorie Ferrer n9-ljl;U X16 5. Address: 100 NW 1st Avenue, Delray Beach, FL 33444 6. Telephone Number: 243-7250 Cellular Number: 7. E-mail Address:weldon@ci.delray-beach.fl.us 8. Event Description: Celebrate Independence Day 9. 10. (If neighborhood block party, then please skip questions #10-35 and go to question #36) Sponsor Category: (please check) City rx Non-Profit/Charitable 0 Private 0 Co- Sponsor - Non-Profit/Private 0 (If Non-profit attach proof of 501c(3), c(4), c(6), c(10) or c(19)) Event Location/Address: Along the Beach AlA, Veterans Park, Atlantic Ave. 12. Site plan attached: yes x no (Site plan required for entire event site) Event budget attached: yes no x (Will follow) (Required for all events) Serving or selling alcoholic beverages: yes no y (If yes, copy of license and alcohol liability insurance required two (2) weeks prior to event) Event certificate of insurance attached: yes x no (Required two (2) weeks prior to event naming the City as additional insured, also required for vendors) X Playing of amplified music: yes no (Waiver required) Requesting Police assistance: yes x no (Traffic control/security) 13. 14. 15. 16. I 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. yes x Will supplement with private security: (If yes, need plan attached) Requesting Emergency Medical assistance: yes x Requesting barricade assistance : yes x Requesting trash removal/clean up assistance: yes x. Requesting trash boxes and liners: yes x Requesting stage use: yes x (If yes, check type) Large stage covered 0 Large stage no cover 0 Small stage ~ Half small stage 0 Requesting signage: yes x (detour) no Type: Event sign (4'x4') Directional signs x Banner hanging x Indicate dates required DOT Requirements (Waiver required if more than one (1) week prior to event) Food and beverage vendors: yes no x If yes, please provide the approximate number, as well as the name, address, and contact phone number of each vendor which is due no later than one week prior to the event no no no no no no no x no no Health Department approval: (see attached) yes Other vendors: yes x Tents: yes x (If yes, tent permits and fire inspections maybe needed) Will the event include amusement rides? requiring state approval? yes no x (If yes, type and location and copy of liability insurance required)(Also, please provide the name, address and contact phone number for each amusement provider along with copies of their liability insurance) 29. x Will the event be gated? (Show on-site map) Will there be fireworks or other pyrotechnics? yes x (If yes, contact Fire Marshall) Will there be cooking with compressed gas? yes (If yes, contact Fire Marshall) x Will you be providing port-a-Iets for the event? yes no (If yes, locate on-site map. If no, indicate how you will handle restroom needs) Will there be a charge for the event? (If yes, indicate ticket prices) Is reserved parking requested? (If yes, indicate locations) no yes 30. no 31. x no 32. 33. no x yes 34. x no yes 2 35. Nei hborhood Block Parties Nei hborhood block arties onl . Is event sponsored by the Homeowner's Association? yes_ no_ (If not, then individual(s) submitting permit application must also submit a petition signed by 51% of the homeowners who live on the block) . Please note the following:1) Approvals will only be given for a one (1) block area 2) Permit applications must be received in writing by the City Manager's Office at least thirty (30) days prior to the event.3) Consumption or sale of alcohol on City rights-of-way will not be permitted.4) Structures other than barricades are not allowed in City rig hts-of-way. 5) Homeowners Association will be required to pay all overtime costs that may be incurred as a result of City staff involved in the event. ~.~ E P S-;/II~ Date .Top. Wp 1 i10n Please enclose the appropriate non-refundable application fee payable to the City of Delray Beach, 100 N.W. 1st Avenue, Delray Beach, Florida 33444. For Staff Use Only Date Received Application fee received $ AJ/4 Site map Budget Certificate of insurance Hold Harmless agreement Security plan Waiver alcoholic beverage Railroad approval Coast Guard approval 501 c(3) or (d) certificate or letter Health Department approval Fire Inspector approval Police Department approval Public Works approval Parks and Recreation approval City Commission approval x x 3 ~ ~mm ~ --~ G) !I: ~ ---"1 ' ~: nllill)11 ~~~ - g:o::D = --I I 1.,11 lj-- j' l .- uu u J lL I I II I II J I _ II I II -- e ANDREWS AVENUE ~~~~ .- ~==-=~=-- -- -:--:- . - '~ ~ -- -l~ - @ ~. ~.:.t" ~C C;{J~ ~ ~ (1)~ :or ~ ]J1~~ lJ ( ~ 1E ~ 0 ill ld , Lr- , (J) ("') -~~_ I i,\ : ;t~~_f-I;; ~ \ \ j \ECFf\ 11111 TVI \ 1111111 \ i ~ I lllL1US\ I \.!-\mTTTU \ : i~:~i \ " \lLlJJJS\ "hTTm1J 1 : .:~H ~ @:>: - fillll.-U . -- ~ UTITlTl:>: : I ~'-;>""r 1 TG"I'I"lfT U1] Ul~:I:I:~:::~ o r- ~ Z co ~ !: z " , III eRr ;<- ('> rJ, s ~ e-0' -, -....... tff _ t:r ~ oe. p ct& ~$: ~ ~ ~ 0\ fJj- ;...----- ~ ~ ...... 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Registration Information, call 279-1380 ext 17 and 35. 10:00am -10:00pm The 30 x 60 foot American flag will be flown near the beach, weather permitting, flying high near the intersection of Ocean Boulevard and Atlantic Avenue, presented by Sunset Entertainment & Hunter Crane. Noon - 8:30pm NEW CHILDREN'S AREA - Climbing wall, giant mural, crafts and much more! Atlantic Avenue at Ocean Boulevard. 3:00pm - Decorate Patriotic Bicycle and Scooter Parade, presented by the Delray Beach Youth Council, sponsored by Target Stores. Atlantic Avenue at Veterans Park. Theme will be "Most Patriotic", Decorate your bikes and scooters and register for the Big Prizes, including a new bicycle, helmets, gift cards and much more! 4:00pm Parade Parade route will be Veterans Park to Ocean Boulevard at the Marriott. Open to all ages. For registration information, call 243- 7231. 5:00pm Winners announced and prizes awarded at the entertainment stage 5:30-8:45pm FREE CONCERT - Atlantic Avenue at Ocean Boulevard. DELICIOUS FOOD AND BEVERAGES, prepared by Beach Restaurants and Delray Beach Marriott. 8:30pm First Salute.._30 minutes to show time. 8:45pm A Red, White & Blue 8" Star Shell will let you know show time is in fifteen minutes. Make sure your radios are set to Sunny 104.3 FM for the fireworks music simulcast. Mayor Perlman will lead us in the Pledge of Allegiance to the Giant Flag 9:00pm Fireworks Celebration Introduction Fireworks by Grucci Duration 22:27 minutes FROM: TO: THROUGH: SUBJECT: MEETING OF MAY 16, 2006 APPROVAL OF A TAX EXEMPTION REQUEST FOR ELIGIBLE IMPROVEMENTS TO 1127 NASSAU STREET, WITHIN THE NASSAU PARK HISTORIC DISTRICT The action requested of the City Commission is approval of the tax exemption request for improvements to the property located on at 1127 Nassau Street within the Nassau Park Historic District. The property encompasses the West 27 Feet of Lot 3, Lot 4, and East 35 Feet of Lot 5, Nassau Park subdivision and contains a contributing structure constructed in 1936. Earlier this year, the applicant received administrative approval (COA 2006-155) to install a new cedar shingle roof, which is the roofing material that previously existed. The applicant has completed the installation of the new roof and is now ready to finalize the tax exemption request. The tax exemption request will apply to the difference in assessed value after the improvement. The Historic Preservation Board recommended approval of this tax exemption request at its meeting of April 19, 2006. The applicant is now before the City Commission for final approval of the request. Upon approval, the request is forwarded to the Palm Beach County Property Appraiser's Office and the Palm Beach County Planning and Zoning Department for recordation and final appraisal of the improvements. Additional background and an analysis of the request are provided in the attached staff report. Ad Valorem Standards for Qualifying Improvements The property qualifies for the tax exemption per LOR Section 4.5.1 (M)(5)(a)(iii) as it is designated as a historic property, or as contributing property to a historic district, under the terms of the City's historic preservation ordinance. Once established as a qualified historic property, qualifying improvements, pursuant to LOR Section 4.5. 1 (M)(5)(b), must meet the following criterion: (i) Be consistent with the United States Secretary of the Interior's Standards for Rehabilitation, as amended; (N) Be determined by the Historic Preservation Board to meet criteria established in rules adopted by the Department of State, Division of Historical Resources, FAC 1A-38, as amended; (Hi) Be consistent with Section 4.5.1 (E), "Development Standards" of the City's Land Development Regulations; and, (iv) Include as part of the overall project, visible improvements to the exterior of the structure. ~~ City Commission Memorandum, Page 2 Meeting of May 16, 2006 Tax Abatement Application- 1127 Nassau Street The newly installed roofing material, cedar, is appropriate to the structure. Therefore, the above criteria have been met through compliance under the City's Land development Regulations, the Historic Preservation Design Guidelines, and the Secretary of the Interior's Standards for Rehabilitation. Pursuant to LDR Section 4.5.1 (M)(1 0), the "Final Application/ Request for Review of Completed Work" was submitted when the work was completed. The Final Application includes documentation of all costs incurred during the project, the restrictive covenant, and the approved building permit application listing the cost of the work performed. The City's Community Improvement Department has verified that the work has been completed and passed the final inspection. As mandated by LDR Section 4.5.1 (M)(1 0), the Historic Preservation Board reviewed the Final Application during its meeting of April 19, 2006 and determined that the completed improvements were in compliance with the previously approved request as submitted by the applicant. Pursuant to LDR Section 4.5.1 (M)(12), upon approval of a Final Application/Request for Review of Completed Work by the Historic Preservation Board, the Final Application shall be placed by resolution on the agenda of the City Commission for approval. The roof installation expenditures total $18,630.00. While this total reflects the expenditures related to the project as approved by the Historic Preservation Board, the increase in assessed value attributed to the improvement (as determined by the Palm Beach County Property Appraiser) will be the value subject to abatement of taxes for a period of ten years from the date of approval. A. Continue with direction. B. Approve the tax exemption request for 1127 Nassau Street, Nassau Park Historic District, based on positive findings with respect to LDR Sections 4.5.1 (M){5)(a)(iii), (M)(5)(b), and (M)(12), the City's Design Guidelines, and the Secretary of the Interior's Standards for Rehabilitation. C. Deny the tax exemption request for 1127 Nassau Street, Nassau Park Historic District, with the basis stated. Approve the tax exemption request, the "Final Application Request for Review of Completed Work" for site improvements to the property located at 1127 Nassau Street, Nassau Park Historic District, based upon positive findings with respect to LDR Sections 4.5.1 (M)(5)(a)(iii), (M)(5)(b) and (M)(12), the City's Design Guidelines, and the Secretary of the Interior's Standards for Rehabilitation. Report prepared by: Amy E. Alvarez, Historic Preservation Planner Attachments: · HPB Staff Report of Apri/1 9, 2006 Application Materials Resolution 21-06 RESOLUTION NO. 21-06 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, GRANTING AN AD VALOREM TAX EXEMPTION TO GEORGE G. SIDDALL, JR. & CATHY APPLETON FOR THE HISTORIC REHABILIATION OF THE PROPERTY LOCATED AT 1127 NASSAU STREET, AS FURTHER DESCRIBED HEREIN; DETERMINING THAT THE COMPLETED IMPROVEMENTS ARE CONSISTENT WITH LAND DEVELOPMENT REGULATION (LDR) SECTION 4.5.1(M)(5); PROVIDING AN EFFECTIVE DATE. WHEREAS, the Historic Preservation Program of the City of Delray Beach, Florida (the "City"), is designed to preserve, protect, enhance, and perpetuate resources which represent distinctive and significant elements of the City's historical, cultural, social, economic, political, archaeological, and architectural identity; and/or serve as visible reminders of the City's culture and heritage; and WHEREAS, the citizens of Florida amended the Florida Constitution, Article VII, Section 3, to authorize counties and municipalities to grant a partial ad valorem tax exemption to owners of historic properties for improvements to such properties which are the result of the restoration, renovation, or rehabilitation of the historic properties; and WHEREAS, the City of Delray Beach City Commission has approved an ordinance providing for an ad valorem tax exemption for the restoration, renovation, and/or improvement of historic properties (Ordinance No. 50-96); and WHEREAS, the ad valorem tax exemption is one means of offering a financial incentive to increase interest in restoring, renovating, and improving the City's historic structures; and WHEREAS, Ordinance No. 50-96 provides that on completion of the review of a Final ApplicationlRequest for Review of Completed Work, the Historic Preservation Planner shall present such Final Application in a regularly scheduled meeting of the Historic Preservation Board and shall recommend that the Historic Preservation Board grant or deny the exemption; and WHEREAS, the property owners filed a Preconstruction Application and received preliminary approval from the Historic Preservation Board on April 19, 2006, for an ad valorem tax exemption for the historic renovation and restoration of the property located at 1127 Nassau Street; and WHEREAS, the Historic Preservation Board reviewed the Completed Work Application on 1127 Nassau Street, for a determination that the completed improvements were consistent with LDR Section 4.5.1(M)(5) and recommends approval to grant an ad valorem City tax exemption to George G. Siddall, Jr. & Cathy Appleton for the restoration, renovation, and improvement to the property located at 1127 Nassau Street. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AS FOLLOWS: Section 1. The City Commission hereby determines that the completed improvements to the property located at 1127 Nassau Street, as described in the application for ad valorem tax exemption filed with the City, were consistent with LDR Section 4.5.1(M)(5). Section 2. The City Commission hereby approves an ad valorem tax exemption to the property owners, George G. Siddall, Jr. & Cathy Appleton, for a ten year period, commencing on 1/1/07, from that portion of ad valorem taxes levied on the increase in assessed value, between the years 1/1/07 - 12/31/16, resulting from the renovation, restoration, and rehabilitation of the property located at 1127 Nassau Street, which property is legally described as follows and which improvements are described in HPB Certificate of Appropriateness No. 2006-155: Nassau Park West 27 feet of Lot 3, Lot 4 and East 35 feet of Lot 5 (Nassau Street Historic District) Section 3. Prior to the ad valorem tax exemption described herein being effective, George G. Siddall, Jf. & Cathy Appleton shall execute and record a restrictive covenant in a form established by the State of Florida, Department of State, Division of Historical Resources, requiring the qualifying improvements be maintained during the period that the tax exemption is granted. A copy of the recorded covenant shall be provided to the City's Historical Preservation Planner. Section 4. This resolution shall take effect in accordance with law. PASSED AND ADOPTED in regular session on the _ day of ,200_. ATTEST: MAYOR City Clerk 2 DIlKAY BIACH it~'.'~ A1~_ClIy , III J: 199-S 199J :1001 lOCH HISTORIC .'PRESERVATIONiBOARD MEMORADUM STAFF REPORT DELRAY BIACH ~ Al~_ClIy 'IIIJ,: Property Owner: George G. Siddall, Jr. & Cathy Appleton Project Location: 1127 Nassau Street, Nassau Park Historic District HPB Meeting Date: April 19, 2006 COA: 2006-155 ITEM BEFORE THE BOARD The action requested of the Board is the approval of Parts 1 and 2 of the Ad Valorem Tax Exemption Application for improvements to a contributing building located at 1127 Nassau Street, Nassau Park Historic District, pursuant to LDR Section 4.5.1 (M). BACKGROUND/PROJECT DESCRIPTION The subject property consists of West 27 Feet of Lot 3, Lot 4, and East 35 Feet of Lot 5, Nassau Park. The property, zoned Single Family Residential (R-1-A), is within the Nassau Park Historic District, and contains a contributing structure constructed in 1936. Earlier this year, the applicant received administrative approval (COA 2006-155) to install a new cedar shingle roof. No other applications pertaining to the subject property are on file. The applicant is now before the Board to request review of Parts 1 and 2 of the Ad Valorem Tax Exemption Application for the improvements stated above as approved with COA 2006-155. The tax exemption would apply to the expenditures associated with the roof replacement which total $18,630.00. Part 1 is the initial evaluation of the property and improvements included in the application regarding their eligibility for the tax abatement. Part 2, "Final Application/ Request for Review of Completed Work", requires that the Historic Preservation Board conduct a review at a regularly scheduled public meeting to determine whether or not the completed improvements are in compliance with the work described in the Construction Application. Based on State regulations, an Ad Valorem Tax Exemption can be approved for a project before, during, or after it has been undertaken. The applicant therefore requests consideration of an ad valorem tax exemption as the installation is complete. AD VALOREM TAX EXEMPTION ANALYSIS Standards for Qualifying Improvements: LDR Section 4.5.1 (M) (5) (b) states: For an improvement to a historic property to qualify for an exemption, the improvement must: (i) Be consistent with the United States Secretary of the Interior's Standards for Rehabilitation, as amended; 1127 Nassau Street, COA 2006-155 HPB Meeting April 19, 2006 (ii) Be determined by the Historic Preservation Board to meet criteria established in rules adopted by the Department of State, Division of Historical Resources, FAC 1A-38, as amended; (iN) Be consistent with Section 4.5.1 (E), "Development Standards" of the City's Land Development Regulations; and (iv) Include as part of the overall project, visible improvements to the exterior of the structure. The newly installed roofing material, cedar, is appropriate to the structure. Therefore, the above criteria have been met through compliance review under the City's Land development Regulations, the Historic Preservation Design Guidelines, and the Secretary of the Interior's Standards for Rehabilitation, and was found to meet the standards set forth in each. In previous Ad Valorem Tax Exemption Applications, Part 1 of the construction application accompanied the application for a Certificate of Appropriateness. In this case, the application was submitted after administrative approval of the COA, where the details were reviewed and subsequently approved. Additionally, as the work is complete, the Board is also reviewing Part 2. For purposes of the Ad Valorem Tax Exemption, submission and consideration of Part 1 of the construction application is permitted after construction has begun. Part 2, the "Final Application! Request for Review of Completed Work" which is submitted when the work is complete, will include documentation of all costs incurred during the project, along with the approved building permit application listing the cost of the work performed. The Historic Preservation Board reviews the Final Application to determine whether the completed improvements are in compliance with Part 1 of the construction application. Following the aforementioned final HPB review, the matter will be forwarded to the City Commission with a recommendation to grant or deny the exemption. Pursuant to LDR Section 4.5.1 (M)(1 0), Part 2, the "Final Applicationl Request for Review of Completed Work" was submitted when the work was completed. The Final Application includes documentation of all costs incurred during the project, the restrictive covenant, and the approved building permit application listing the cost of the work performed. The City's Community Improvement Department has verified that the work has been completed and passed the final inspection. The Historic Preservation Board's recommendation of Part 2 of the application will be forwarded to the City Commission for final action. The project must be approved by the City Commission in order to be forwarded to the Palm Beach County Property Appraiser's Office and the Planning & Zoning Department for recordation. ALTERNATIVE ACTIONS A. Continue with direction. B. Approve the Ad Valorem Tax Exemption Application Parts 1 and 2, regarding COA 2006- 155, for improvements to the property at 1127 Nassau Street, Nassau Park Historic District, based upon positive findings with respect to LDR Section 4.5.1 (M)(5)(b). C. Deny the Ad Valorem Tax Exemption Application Parts 1 and 2, regarding COA 2006-155, for improvements to the property at 1127 Nassau Street, Nassau Park Historic District, based upon a failure to make positive findings with respect to LOR Section 4.5.1 (M)(5)(b). 2/3 1127 Nassau Street, COA 2006-155 HPB Meeting April 19, 2006 RECOMMEN By Separate Motions: Approve the Ad Valorem Tax Exemption Application Parts 1 and 2 for improvements to the property at 1127 Nassau Street, Nassau Park Historic District, based upon positive findings with respect to LDR Section 4.5.1 (M)(5)(b). Recommend to the City Commission approval of Part 2 of the Tax Exemption Application, the Final Application Request for Review of Completed Work for site improvements for the property located at 1127 Nassau Street, Nassau Park Historic District based upon positive findings with respect to LDR Sections 4.5.1 (M)(5)(a)(iii) and (M)(5)(b), the City's Design Guidelines, and the Secretary of the Interior's Standards for Rehabilitation. Report prepared by: Amy E. Alvarez, Historic Preservation Planner Attachments: Ad Valorem Tax Exemption Application, Photos, Owner/Contractor Agreement, Expenditure Documentation. 3/3 DOS Form No. HR3EIOl292 Revised 09/03/00 lIi~toric Pn~scn atiol1 Property Tax Excmption Application Part 1 - E, aluation of Propert~ Eligibility Read the attached instructions carefully before completing this application. Yom application cannot be evaluated unless it is complete and all required supporting materials are provided. In the event of any discrepancy between the application form and other supplementary material submitted with it (such as architectural plans, drawings and specifications), the application form shall take precedence. Type or print clearly in black ink. If additional space is needed, attach additional sheets. 1. Property identification and location: 12-43-46-16-27-000-0031 Property Identification Number (from tax records): ' 74.ttacn legal description of property Address of property: Street 1127 Nassau Street City Delray Beach ( ) Individually National Register listed ( ) In a National Register district County Palm Beach Zip Code 33483 ( ) Locally designated historic property or landmark. 00 In a locally designated district * For applications submitted to the Division of Historical Resources, attach a copy of the local designation report for the property and the official correspondence notifying the property owner of designation. Nameofhistoricdistrict NASSAU PARK HISTORIC DISTRICT For locally designated historic properties or landmarks, or properties located in locally designated historic districts, provide the following additional information: Name oflocalhistoric preservation agency/office City of Delray Beach Historic Preservation Board Mailing Address 100 NW 1 st Ave. City Delray Beach State Florida ZipCode 33444 Telephone Number (2QJJ 243 - 7 2 84 2. Type of request: (JQ Exemption under 196.1997, F.S. (standard exemption) ( ) Exemption under 196.1998, F.S. (exemption for properties occupied by non-profit organizations or government agencies and regularly open to the pubic) If applying under s. 196.1998, F.S., complete Question 9 on page five. 3. Owner information: Nameofindividualororganizationowningtheproperty ~porgl? G. SiddalL Jr. & Cathy Appleton Mailingaddress 1127 Nassau Street City Delray Beach State Florida Zip code 33483 Daytime Telephone Number ~ 274 - 8 330 If the property is in multiple ownership, attach a list of all owners with their mailing addresses. 1. Property Iderl ,fication and location: Legal Description of the Property NASSAU PARK West 27 Feet of Lot 3, Lot 4 and East 35 Feet of Lot 5 (Nassau Street Historic District) 1\1,,-:: r\\O - i li~tOrIC 1)(2SCI"\ ation Propel"t) L1\ E\emptlOn \pplicatJon DOS Form No. HR3EIOI292 Revised 09/03/00 Property Identification Number 12-43-46-16-27-000-0031 PropertyA~ 1127 Nassau street. Delray Beach. Florida 33483 4 Own. Attestation. I hereby attest that the infonnation I have provided is, to the best of my knowledge, correct, . er . d1O' . :I."'.... f the property Further by and that I own the property descn'bed above or that I am legally the au nty m c~&e 0 . .. . Historical submission of this Application, I agree to allow access to the J?roperty by representatives of~e DIVISion of. Resourc~ or the Local Historic Preservation Office ,where such office exists. and appropna~ rCJ?resenfD;tives of ~ local government from which the exemption is being requested. for the .p~ose of verifi~t1on of .information provided in this Application. I also understand that, if the requ~te? ex~tion IS granted, I ~ ~ reqwred to enter into a Covenant with the local government granting the exemption m which I must agree to mamtam the character of the property and the qualifying improvements for the term of the exemption. ~<=- G, !J;~JIIII,;rR.. ~ tf ~.k1..l~~ . vApple+of\' S . "V;rUr~ Complete.llie following if signing for an organizati~ or muJtiplf: owners: "2. -"3 ~o~ Date ~ -3-D 4> Title Organization name omr?AlrtfiA;1IIf}&~~Y!Em~~f4~~~~1~;1t,~~;[~~~<~@~!;j);1k~lt~".;:;'!7~~~j~~~~1I~~~~~~~ rr~ ~'"~;~piet~";uh. for ;~~rti;.b. bj;t;rle o;";--~J.;e;J;~e;l. di;tricts);' . m. . s. Description of Physical Appearance: Single family residential home within a local historic district. This one-story, gable-hipped roofed, wood-sided home, square shaped in design was built in 1937 of Dade County pine. It features regularly spaced double-hung rope windows on the rear, east and front exterior sides of the square shape design as well as on the south, west and north interior sides of the square. The windows are draped with original and functional wood shutters. An attached single car garage is located to the west and rear of the home with a single double lined driveway leading to the garage that passes the front door entrance. On the east and front side of the home is an open outdoor trellis. A courtyard exists within the interior square shape of the home. Interiorly, to the front of the home, the living room contains the original and functional wood burning fireplace. Other prominent interior features include the original hardwood floors, built-in dining room comer cabinets, cypress paneled ceilings and areas in certain rooms. Date of Construction 1 937 Date(s)ofAlteration(s) dates unknown Has building been moved? ( )Yes (x)No If8O, when? 6. Statement of Significance: Single family residential home within a local historic district. The Nassau Park Historic District was the City's first planned residential development south of Atlantic Avenue. It was created to compliment the surrounding resorts and hotels located along South Ocean Boulevard. Delray Beach served as the in vogue winter colony that attracted socialites, artists and writers. Built between 1935-1941 or during the "Golden Age" of Delray Beach architecture; Nassau Park exemplifies the modest wood frame cottages in various revival styles, such as the Cape Cod Revival and Minimal Traditional styles characteristic of the low key "Old Delray style" of Nassau Park. The developer R. C. MacNeil commissioned architect Samuel Ogren, Sr. to design the first house built in 1935. The District spans a two block area of Nassau Street depicting the profusion of cottages and bungalows featuring one and one-half stories derived from types favored by British communities in Colonial India. This one story modest wood frame home is typical in appearance, size, scale and history. What is unique about this home is it has retained a significant originality ofmateriaIs, basic plan, size and architectural features. Additionally, it is located as the second home on the main ocean entrance to the ~. . DOS Form No. HR3EIOI292 Revised 09/03/00 p,,~c I 11Iee - Historic Prescnation Pmpcn) 1 a\ E\cmptlon ,\pplic.!tion &~M~tifi~tionN~r12-43-46-16-27-000-0031 &operty Address 1127 Nassau Street. Delray 'R~~rh! Florida 334A~ 7. Photographs and maps: Attach photographs and maps to appJi~tion. . . lIistoric Presen ation Property Tax Exemption .\pplication Part 2 - Description of Improvements DOS Fonn No. HR3EI01292 Revised 09/03/00 P F (To be completed by all applicants): Complete the blocks below. Include site work, new construction, alterations, etc. Property Identification Nwnber 12 - 4 3 -4 6-16- 2 7 - 0 0 0 - 00 31 PropertJAddress 1127 Nassau Street, Delray Beach, Florida 33483 tt.. Feature Roof Approx. date of feature 1 937 Descnoe existing feature and its condition: The roof consists of cedar shakes that require replace- ment. Descnoe work and impact on existing featUre: A new cedar shake roof is to be installed. Photo no.. Drawing no. Feature Approx. date of feature DescnDe existing feature and its condition: Describe work and impact on existing feature: Photo no. Drawing no. Feature Approx. date of feature DescnDe existing feature and its condition: Descnbe work and impact on existing feature: Photo no. Drawing no. DOS Form No. HR3EIOI292 Revised 09/03/00 P,l~c Se\cll -- I jj,tur;c Prc,cl'\:::tJG:l P;opelt;. Ll\ Exemptioll AppllCiltlOIl Property Identification Number 12-43-46-16- 2 7 -000-0031 Property Address 1127 Nassau Street. Delray Beach, Florida 334A3 1. Use(s) before improvement: Sinale Family Residential Horn!'> 2. Proposed use(s) after improvement: Single Family Residentia1 Home NOTE: Applicants should check with local officials to detennine whether or not the exemption program offered Oy their municipal government and/or county allows the special exemption provided by s. 196.1998, F.s. 1. IdentifY the governmental agency or non-profit organization that occupies the building or archaeological site: 2. How often does this organization or agency use the building or archaeological site? 3. For buildings, indicate the total useable area of the building in square feet. (For archaeological sites, indicate the total area of the upland component in acres) square feet( ) acres( ) 4. How much area does the organization or agency use? square feet( ) acres( ) 5. What percentage of the usable area does the organization or agency use? % 6. Is the property open to the public ( )Yes ()No If so, when? 7. Are there regular hours? ( )Yes ( )No Ifso, what are they? 8. Is the property also open by appointment? ( )Yes ( )No 9. Is the property openonlvby appointment? ( )Yes ( )No Page Eight - Historic Presel'\i1t!OIl Propell;. fa\ Ewmptlol1 .-\pplic<ltion DOS Form No. HR3EI 01 292 Revised. 09/03/00 PART 1 APPLICATION REVIEW For Local Historic Preservation Office or Division Use Only Pr~ertyId~tification~er 12-43-46-16-27-000-0031 Property Address 1127 Nassau Street, Delray Beach, Florida 33483 The ( )Local Preservation Office ( )Division has reviewed the Historic Preservation Pr~erty Tax Exemption Application for the above named property and hereby: ( ) Certifies that the above referenced property QUalifies as a historic property consistent with the provisions of s. 196.1997 (11), F.S. ( ) Certifies that the above referenced property does not Qualifv as a historic property consistent with the provisions ofs. 196.1997 (11), F.S. ( ) Certifies that the above referenced property Qualifies for the SPecial exemption provided under s. 196.1998, F.S., for properties occupied by non-profit organizations or government agencies and regularly open to the public. ( ) Certifies that the above referenced property does not Qualify for the special exemption provided under s.i196.1998, F.S. Review Comments: Additional Review Connnents attached? Yes( ) No( ) Signature Typed or printed name Title Date Pd~c i\: ine - H Istorle Pre:,cr\ dtion Propel t;. Ta\ E\emptlL111 i\ppl iCdtlOIl DOS FonnNo. HR3EIOl292 Revised 09/03/00 PART 2 APPLICATION REVIEW For Local Historic Preservation Office or Division Use Only hopertyIdentificationNumber 12-43-46-16-27-000-0031 Pr~ertyAddress 1127 Nassau Street, Delray Ren~h, Florida 33483 The ( )Local Preservation Office ( )Division has reviewed the Historic Preservation Property Tax Exemption Application for the above named property and hereby: ( ) Detennines that improvements to the above referenced property are consistent with the Secretary of Interior's Standards for Rehabilitation and Guidelines for Rehabilitatine Historic Buildings. and the criteria set forth in Chapter lA-38, FA.C. ( ) Determines that improvements to the above referenced property are not consistent with the Secretary of Interiors Standards for Rehabilitation and Guidelines for Rehabilitating Historic BuildiDus, and the criteria set forth in Chapter lA-38, F.A.C. All work not consistent with the referenced Standards, Guidelines and criteria are identified in the Review Comments. Recommendations to assist the applicant in bringing the proposed work into compliance with the referenced Standards. Guidelines and criteria are provided in the Review Comments. Review Comments: Additional Review Comments attached? Yes( ) No( ) Signature Typed or printed name Title Date - IIistoric Preservation Property Tax Exemption Application Part 3 - Request fo." Rcvicn of Completed n ork DOS Form No. HR3EI01292 Revised 09/03/00 P 't Upon completion of the restoration, rehabilitation or renovation, return this form with photographs of the completed work (views of site improvements, exterior and interior work for buildings) to the Division of Historical Resomces or the Local Historic Preservation Office, as applicable. These photographs must provide a comprehensive description of the completed work. They should be the same views as the before photographs included in Part 2 of the application. Type or print clearly in black ink. The final recommendation of the Division of Historical Resources or the Local Historic Preservation Office, as applicable, with respect to the requested historic preservation property tax exemption is made on the basis of the descriptions in this Request for Review of Completed Work. t. Property identification and location: Property Identification Number:1 2 - 4 3 - 46 -16 - 2 7 - 0 0 0 - 0031 Address of property: Street 1127 Nassau Street City Delray Beach County Palm Beach Zip Code 33483 2. Data on restoration, rehabilitation, or renovation project: Project starting date Ma r~h ?OOf1 Project completion date: Ma r c h 2006 Estimated cost of entire project $ $18,630.00 estimated Estimated costs attnbuted solely to work on historic buildings or archaeological site: $ $ 1 A r 6 3 0 . 00 3. Owner Attestation: I hereby apply for the historic preservation property tax exemption for the restoration, rehabilitation or renovation work descnbed above and in Part 2 of the Historic Preservation Property Tax Exemption Application (Application) submitted for this project. I attest that the information provided is, to the best of my knowledge, correct, and that in my opinion the completed project conforms to The Secretary of the Interior's Standards for Rehabilitation and Guidelines for Rehabilitating Historic Buildings. and is consistent with the work descnbed in Part 2 of the Application. I also attest that I am the owner of the property descnbed above or, if the property is not owned by an. individual, that I am the duly authorized representative of the owner. Fmther, by submission of this Application and Request for Review of Completed Work (Request), I agree to allow access to the property by representatives of the Division of Historical Resomces or the Local Historic Preservation Office, where such office exists, and appropriate representatives of the local government from which the exemption is being requested, for the purpose of verification of information provided in the Application and this Request. I understand that, if the requested exemption is granted, I will be required to enter into a Covenant with the local government granting the exemption in which I must agree to maintain the character of the property and the qualifying improvements for the term of the exemption. I also understand that falsification of factual representations in this Application or Request is subject to criminal sanctions pmsuant to the Laws of Florida. George G. Sidda1L Jr. {J,.~t;)~;A 2-3-0<:- Name Si ture Date Complete the following if signingjOr an organization or multiple owners (See next page for additional owners): Title Organization name Mailing Address City Daytime Telephone Number ( ) State Zip Code ( Page Ele\en - Request for Rc\ ie\\ ofComplded Work DOS FonnNo. HR3EI01292 Revised 09/03/00 List Additional Owners: Name Cathy Appleton Street 1127 Nassau Street ZipCode 33483 City Delray Beach State Florida Natne Street City Zip Code State Name Street City Zip Code State If there are additional owners, provide the indicated information for each on a separate sheet of paper. PropertyIdentificationNmnber 12-43-46-16-27-000-0031 Property Address 1127 Nassau Street, Delray Beach. Florida 33483 The ( )Local Historic Preservation Office ( )Division has reviewed Part 3 (Request for Review of Completed Work) of the Historic Preservation Property Tax Exemption Application for the above named property and hereby: ( ) Determines that the completed improvements to the property are consistent with the Secretary of the Interior's Standards for Rehabititation and Guidelines for Rehabilitating Historic Buildine:s. and other criteria set forth in Chapter lA-38, F.A.C., and, therefore, recommends approval of the requested historic preservation tax exemption. ( ) Determines that the completed improvements to the above referenced property are not consistent with the Secretary of the Interior's Standards for Rehabilitation and Guidelines for Rehabilitating Historic Buildings. and other criteria set forth in Chapter IA-38, F.A.C., and, therefore, recommends denial of the requested historic preservation tax exemption for the reasons stated in the Review Comments below. Review Comments: 1~4:'::- ti44 Invoice uDO~ rn~(B~~ffi)7 rnmm~D~rn ffiW[l~[PffimD~~D Dmffio 5081 LANTANA RD., LANTANA, FL 33463 Field Office W.P.B. (561) 439-6668 or Toll Free (800) SHAKE-IT (1-800-742-5348) ShakeMasterS™ SHfiKEeCHEM™ JOB LOCATION: Siddall - Cedar Shake Reroof SOLD TO: Bud Siddall 1127 Nassau St Delray Beach, FL 33483 1127 Nassau St Delray Beach, FL 33483 DATE: INVOICE NO: CUSTOMER'S ORDER: PROP 11/8/05 I REPRESENTATIVE: John Zivich-Anthony Sciandra I (;~~:)F274-6601 DESCRIPTION 2/22/06 1942 (561 ) 350-8330 I ~~~N RECEIPT I PHONE: Beeper DIV: CONTRACT NO: PHONE: Home SIM 5381 I PHONE: Cellular AMOUNT CEDAR REROOFING OF HOME DUE TO HURRICANE: (Excluding Flat Roofs) ( AS PER PROPOSAL OF 11/8/05 ): $18,630.00 LESS PAYMENTS, RECEIVED: 12/6/05 Deposit Check 2587 -4,658.00 TOTAL DUE: $13,972.00 ~V}I 0 . :t ~'! ,,.1 ~ ,3,17';- 194 3-3-0(0 ~~ Make All Checks Payable To: RRC Inc. PLEASE REMIT YELLOW COPY WITH PAYMENT Community Improvement Memo $J To: David Harden, City Manager From: Lula Butler, Director, Community Improvement Date: May 11, 2006 Re: Community Service Council Grant Award - Beacon Center at Village Academy ITEM BEFORE THE COMMISSION: Approval to submit to the Community Service Council (CSC) of Palm Beach County, the proposed budget and request for funding for Fiscal Year 2006- 07 for the Beacon Center Program at Village Academy. CSC has authorized a 7.3% increase in the annual award, thus the total request for funding is $853,075. BACKGROUND: The City agreed to become the fiscal agent for grant dollars funded through the Children's Service Council supporting the program and services for the Beacon Center and selecting as its non-profit partner to carry out the activities, the Community Child Care Center. The budget included an allocation for Families First of Palm Beach County who is responsible for providing social services to the children and families of the Beacon Center. The baseline budget establishes the level of funding that will be allocated to the program. All required contracts and agreements will be done by the June 24 deadline established by CSC. Attached is a copy of the baseline budgets for the Beacon Center and Families First Program. Final contractual agreements will come back to the City Commission for approval under separate cover sometime in June. RECOMMENDATION: Approve the submittal of the proposed budget and request for funding for Fiscal Year 2006-07 for the Beacon Center Program at Village Academy to the Community Service Council (CSC) of Palm Beach County. Attachment: 2006/07 Budgets 1 3E to '0 ..... CD (0 a. ,tee.,.,..,. It;, , .'_';:':-.-'-',J"" .:,',: '.,_. ......., . c"".,. :~-' , .,:,,;,":':~:<'::-::: ",II, .'..'~I'..""_..J. 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III Q) .. :J - :s c Q) Q. >< W ca - o I- cx:i N Agenda Item No.: * AGENDA REQUEST Request to be placed on: ~ Regular Agenda _ Special Agenda _ Workshop Agenda _ Consent Agenda Date: May 11, 2006 When: May 16, 2006 Description of item: Authorization and approval to submit to the Community Service Council (CSC) of Palm Beach County, the proposed budget and request for funding for Fiscal Year 2006-07 for the Beacon Center Program at Village Academy. Recommendation: Staff recommends approval and execution of the submittal of the proposed budget and request for funding for FY2006-07. Department Head Signature: 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: @/NO ?1 Agenda Coordinator Review: Received: Placed on Agenda: MEMORANDUM FROM: MAYOR AND CIlY COMMISSIONERS CIlY MANAGER ttt1 AGENDA ITEM # ~ - REGULAR MEETING OF MAY 16. 2006 SERVICE AUTHORIZATION NO. 2.0/KIMLEY-HORN AND ASSOCIATES, INC. TO: SUBJECT: DATE: MAY 12,2006 lbis is before the Commission to approve Service Authorization No. 2.0 to Kimley-Hom and Associates, Inc. in the amount of $23,558.00 for schematic site plan work to develop the new soccer complex at the former Atlantic High School site. The 9-acre site will include three (3) soccer fields, a concession stand, and public parking. Funding is available from 380-4150-572-63.49 (2004 G.O. Bond/Soccer Complex). Recommend approval of Service Authorization No. 2.0 to Kimley-Hom and Associates, Inc. in the amount of $23,558.00 for schematic site plan work to develop the new soccer complex at the former Atlantic High School site. S:\City Clerk\agenda cover memos\SA 20 Kimley Horn Soccer 051606 www.MvDelrayBeach.com City Of Delray Beach Department of Environmental Services M E M 0 RAN D U M TO: David T. Harden DATE: Jill Skaggs 1~' May 9, 2006 FROM: SUBJECT: Soccer Complex Service Authorization # 2.0 Kimley-Horn & Associates, Inc. Project #2004-051 The attached Service Authorization Number 2,0 with Kimley-Horn and Associates, Inc. is for the schematic site plan work to develop the new soccer complex, located at the old Atlantic High School site. This 9-acre site will include three soccer fields, a concession stand and public parking. Detail design of this park will be developed under a separate service authorization. The length of this service authorization will be 90 days. Total cost is $23,558,00; funding is available in account # 380-4150-572-63.49. The attached map shows the location of this park. Please place this service authorization on the May 16, 2006 Commission agenda, Thanks! Ene Ce Richard Hasko, P,E., Director of Environmental Services Randal Krejcarek, P.E" City Engineer Joe Weldon, Dir. Of Parks & Recreation Joe Safford, Finance Director Carolanne Kucmerowski Agenda File, May 16, 2006 Project File, 2004-051 (E) S:\EngAdmin\Projects\2004\2004-051\OFFICIAL\2006 may 16 agenda memo. doc CONSULTING SERVICE AUTHORIZATION DATE: May 11,2006 SERVICE AUTHORIZATION NO, Z. FOR CONSULTING SERVICES CITY P.O. NO. CITY EXPENSE CODE ~60-4\SO-S12 -&'3.43 ' TITLE: SITE PLANNING AND PUBLIC INVOLVEMENT FOR THE ATLANTIC mGH SCHOOL SOCCER COMPLEX I. PROJECT DESCRIPTION The City of Delray Beach (City) passed a $24 million Parks Bond Program to finance improvements to the City's Parks, Library and Old School Square. The second assignment presented to the Kimley-Hom and Associates team (Consultant) is to prepare a schematic site plan, and coordinate with the local community for development of a City Soccer Complex at the old Atlantic High School site. The Soccer Complex site is approximately 9 acres in size and proposed improvements include three soccer fields, a concession stand and public parking, Some of the parking and possibly soccer, baseball and softball facilities may be shared with the school board. II. SCOPE OF SERVICES This work authorization includes the necessary site evaluation, conceptual planning, public involvement and coordination needed to prepare a schematic site plan for the project. 1.0 PROJECT SURVEY A Preliminary Boundary and Topographic Survey has been prepared by Heller- Weaver and Sheremeta (HWS), The City will provide CADD files of all survey information and obtain additional information through HWS if required, 2.0 SITE REVIEW AND RECORDS EVALUATION The CONSULTANT will visit the site and review available record drawings, utility maps, permit records and other information provided to us by the City and School Board to determine the function and uses of the existing facilities. Specifically, the storm water retention areas on site will be reviewed to see if they can be modified or otherwise used to incorporate runoff from the proposed improvements. Additionally, the size and quality of the existing tree canopy will be qualitatively evaluated. City of Del ray Beach, May 11, 2006, Page 2 3.0 PRELIMINARY SCHEMATIC SITE PLAN PREPARATION Once the existing site condition has been ascertained and understood three preliminary schematic site plans will be prepared to generally reflect the existing and proposed uses of the Park. Schematic improvements will be consistent with those outlined in the City's master plan and will include three soccer fields, a concession stand and public parking, Once the preliminary schematic site plans have been prepared a review meeting will be held with City Staff to obtain input and prepare for the public presentations described below, 4.0 PUBLIC INVOLVEMENT AND COORDINATION On approval by the City, the CONSULTANT will conduct a meeting with the Delray Soccer Association to present the three options and obtain feedback. Public Workshop- The Consultant shall facilitate up to three public workshops with the Delray Soccer Association for discussion regarding the schematic site plan and design and development program for the park. The agenda for the public workshops shall discuss the community needs for the proposed park, the schematic site plan, the proposed improvements, the facility utilization and opportunities for integrating public art into the proposed park. The Client shall be responsible for public advertisement and notifications, as well as reservation of a meeting space and any refreshments required. The team shall provide sign-in sheets and flipcharts to record public comments. 5.0 FINAL SCHEMATIC SITE PLAN PREPARATION Once comments are received from the public meetings, a final schematic site plan will be prepared. The Consultant will meet with the City to review public comments from the workshops and to agree on the elements that will be included in the final site plan The final schematic site plan will include a preliminary layout of all proposed improvements (soccer field, concession stand etc), manufacturers data on equipment and preliminary opinion of construction cost. Once the final site plan is complete, a presentation will be made to the City Commission prior to initiating contract document preparation. 6.0 SERVICES NOT INCLUDED This authorization is intended to be for planning purposes only and does not include any preparation of construction documents. Additionally, due to the requirements of the site plan approval process by the City (preliminary engineering plans, landscape plans, etc) a formal site plan approval is not included in this authorization, City of Delray Beach, May 11, 2006, Page 3 7.0 INFORMATION PROVIDED BY THE CITY In addition to providing site access assistance, the City shall provide the Consultant with all pertinent available records to be reviewed as part of Task 2.0 outlined above. The City shall also provide initial contact information for the anticipated attendees at the public meetings, as well as the appropriate City agencies and departments. III. BUDGET The CONSULTANT will provide the basic services described in this scope of services for the lump sum amount of $23,558.00 as shown in the attached staff hour estimate. This fee includes $21,847.00 oflabor and $1,712.00 of expenses. The lump sum amount does not include any allowance for Additional Services. IV. COMPLETION DATE We anticipate that the services described above will be completed within 90 days of obtaining Commission approval of this Service Authorization. The CONSULTANT may not commence work on any service authorization approved by the City to be included as part of the contract without a further Notice to Proceed. Approved by: CITY OF DELRA Y BEACH: KIMLEY-HORN AND ASSOCIATES, INC Date: Date: By: Mayor (Seal) Witness Witness Attest: Approved as to Legal Sufficiency and Form City of Delray Beach, May 11, 2006, Page 4 Attest: BEFORE ME, the foregoing instrument, This _ day of , 2006 was acknowledged by on behalf of the Corporation and said person executed the same free and voluntarily for the purpose there-in expressed. Witness my hand and seal in the County and State aforesaid this day of , 2006. 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TI BOULEVARD --- UllJ/.i~rr7 E3~~ I f C=j t= f(- nrrr \ TE~I~ I t 5 E T 10 ~ I[ i~ i1 it-- Jf--- ;1--- <3 ________ ff I J I J I GULF STREAM \ \ SEfCREVT 4ANE \ f--- ~ z ~ i---- <( =iD I----~R ATLANTIC HIGH SCHOOL (OLD SI TE) SITE N.E. 22ND LANE WNl~1 ~ I---l~!~ I~:S j.~r- Jb..l- )0.. (.) c(__ 22NO" W STR. r-- I~{::: t--- ---- 1Lif-- <=1-- 7t::: N.E. 20TH ST. 7~ c/ ~I ! / ~I / / / , 011 W 0:::1--. _ X ,., 0 7 l--'l I 7 I I~ I f--- 0 5T ~ uu8~ /1 I I N.E. \ \ I-- f-.- f--- Cl == ttffi ;;~ ,..--.., - ~ ~ Ie -~ I--- _2: I 21 ST ST. I I I - N.E. ,....- ~ I II I- I.fl W Q: U <( IX ......, I I 17TH ST. 1// N. E. - i-- W I--- :i N.E. 16TH ST. N. E. 16TH W-dC CITY of DELRA Y BEACH ENVIRONMENTAL SERVICES DEPARTMENT 04 SOUTH 8WHTON AYEHE, DB.RAY lEACH, I"\.amA 38444 SOCCER COMPLEX LOCATION MAP 2004-051 ~ I ~ ~ I I Ii G ~ ,<f ~I- W I~ l I KOKo I~ I~ fa ... d 12 If I ~ F=,C 7~~!1 DAlE: 05/10/2006 _IIUlIL/lIllIIlIIN 1 OF 1 Date: Mav 9. 2006 AGENDA ITEM NUMBER: tJ- AGENDA REQUEST Request to be placed on: --X- Consent Agenda _Regular Agenda _Workshop Agenda _Special Agenda When: May 16. 2006 Description of Agenda Item (who, what, where, how much): This agenda is for Service Authorization Number 2.0 with Kimley. Horn and Associates, Inc. for schematic site plan work to develop the new Soccer Complex. This 9-acre site will include three soccer fields, a concession stand and parking facilities. The cost is $23,558.00. Funding is available in account # 380.4150.572.63.49. Recommendation: Staffreoomme~ ~ Department Head Signature: ( ~f\- bb City Attorney ReviewlRecommendation (if applicable): Budget Director Review <req~ all item. invoIving ellpellditure offunds): Funding Available:~o Initials: /A:::f Account Number '380 - '-1/ S2> -..572. b :3 - 41 Description <;; ~CLey {! Orn..pL0y Account Balance: % ~ OJ..; V DtJ Funding Alternatives: (if applicable) City Manager Review: Approved for Agenda: & No Initials: P1 Hold Until: Agenda Coordinator Review: Received: S:\EngAdmin \.Projects \2004\.2004'051 \OFFICIAL \2006 may 16 agenda.doc MEMORANDUM TO: MAYOR AND CIlY COMMISSIONERS FROM: CfIY MANAGER fJi\ SUBJECT: AGENDA ITEM # .~~ - REGULAR MEETING OF MAY 16. 2006 REPORT OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS DATE: MAY 12,2006 Attached is the Report of Appealable Land Use Items for the period May 1, 2006 through May 12,2006. It informs the Commission of the various land use actions taken by the designated boards that may be appealed by the City Commission. Recommend review of the appealable actions for the period stated. Receive and file the report as appropriate. S:\City Clerk\agenda memos\apagmemo 051606 FROM: DAVID T. HAR~~ ANA ER PAUL DORLlNG, DIRECTOR 0 LANNING AND ZONING JASMIN ALLEN, PLANNER" ~Nt ae6~ MEETING OF MAY16, 200 *CONSENT AGENDA * REPORT OF APPEALABLE LAND USE ITEMS MAY 1, 2006 THRU MAY 12, 2006 TO: THRU: SUBJECT: The action requested of the City Commission is review of appealable actions which were made by various Boards during the period of May 1, 2006 through May 12, 2006. This is the method of informing the City Commission of the land use actions, taken by designated Boards, which may be appealed by the City Commission. After this meeting, the appeal period shall expire (unless the 10 day appeal period has not occurred). Section 2.4.7(E), Appeals, of the LDRs applies. In summary, it provides that the City Commission hears appeals of actions taken by an approving Board. It also provides that the City Commission may file an appeal. To do so: 1. The item must be raised by a Commission member. 2. By motion, an action must be taken to place the item on the next meeting of the Commission as an appealed item. No Regular meeting of the Planning and Zoning Board was held during this period. A. Approved (7 to 0), a request for a color change for the Original Pancake House Center, an existing restaurant, located on the west side of South Federal Highway, south of Linton Boulevard (1840 South Federal Highway). B. Approved (7 to 0), a request for a color change for Brooks Lane Condominium Association, located on the west side of South Ocean Boulevard, south of East Atlantic Avenue (110 South Ocean Boulevard). C. Approved (7 to 0), a request for a color change for 331 East Atlantic Avenue (Bank United), located at the northwest corner of East Atlantic Avenue and NE 4th Avenue. D. Approved with conditions (7 to 0), a Class I site plan modification associated with the installation of two 3,000 gallons chlorine storage tanks for South-Central Pools, located at 1395 NW 1 th Avenue within the Delray Park of Commerce at the northeast corner of Lake Ida Road and Congress Avenue. E. Approved with conditions (7 to 0), a Class I site plan modification and architectural elevation plan associated with the installation of a bank teller window and automatic teller machine for Sun American Bank, located within Congress Square Plaza at the southwest corner of Congress Avenue and West Atlantic Avenue (2160 West Atlantic Avenue). City Commission Documentation Appealable Items Meeting of May 16, 2006 F. Approved with conditions (7 to 0), a Class I site plan modification and architectural elevation plan associated with the addition of three awnings for Tramonti Italian Restaurant, located on the north side of East Atlantic Avenue, east of NE 1st Avenue (119 East Atlantic Avenue). G. Approved with conditions (5 to 0, Jose Aguila and Andrew Youngross stepped down), a Class I site plan modification and architectural elevation plan associated with the construction of three new pedestrian entry gates and incidental modification to the gatehouse for Delray Harbor Club, located on the east side of South Federal Highway, south of SE 10th Street (1035 South Federal Highway). H. Approved with conditions (7 to 0), a Class V site plan, landscape plan and architectural elevation plan associated with the construction of a mixed use development that consists of 9 residential units and 1,050 sq. ft. of office area for 280-290 NE 2nd Avenue. Concurrently, the Board approved the following waivers: . Reduced the required 20' sight visibility triangle at the intersection of NE 2nd Avenue and the parking garage access drive to 13' 5" on the north side and 9' on the south side (6 to 1 vote, Christina Morrison dissenting),. . Reduced the required 20' sight visibility triangle at the intersection of the west alley and the parking garage access drive to 13' on the south side and 16' 4" on the north side (7 to 0 vote). I. Postponed (7 to 0), a Class V site plan, landscape plan and architectural elevation plan associated with the construction of a mixed use and multiple family project that contains 45 multiple family dwelling units, 6,435 sq. ft. of retail floor area and 35,647 sq. ft. of office floor area for Parc Place North at Delray Beach, located on the east side of North Federal Highway, approximately 860 feet south of Gulf Stream Boulevard. The Board requested that the applicant redesign the mixed-use building as well as reconsider the retail element within the mixed-use building. The Board also requested that the applicant provide additional architectural elements on the building elevations fronting on Federal Highway. 1. Approved (7 to 0), a Certificate of Appropriateness associated with a roof material change from asphalt shingle to cedar-shake for a contributing single family residence located at 701 North Swinton Avenue. 2. Accepted (7 to 0), the request for the proposed designation to the Local Register of Historic Places for the Delray Depot/Florida East Coast Railway Station, located at 200 NE 1st Street and established the required public hearing date for June 5, 2006 for the proposed designation. By motion, receive and file this report. Attachment: Location Map 2 C/7Y OF DELRAY BEACH, FLORIDA City Commission Meeting - MAY 16,2006 ~ 1S :z L-30 CANAL ~ a <3 0: LAKE IDA >- 0: ~ !i r" ~ ~ 3: 0: <:i ~ o '" .,....11_" "_,,_,,J"-" A nANTlC ., L,,-, ~ 1E ~ ~ o '" LOWSON BOULEVARD >- 0: ~ ;;j lIE a o ~ ~ :t: LINTON BOULEVARD ,,,' L"_,,_,, I I - I L,,--1 i!: => o '" '" I I.) ~ 1S '" u.. L-38 CANAL SPRAB A. ORIGINAL PANCAKE HOUSE CENTER B. BROOKS LANE CONDOMINIUM C. 331 E. ATLANTIC AVENUE D. SOUTH-CENTRAL POOLS E. SUN AMERICAN BANK F. TRAMONTI ITALIAN RESTAURANT G. DELRA Y HARBOR CLUB H. 280-290 NE 2ND A VENUE a ~ Q: ~ ;:! '" S.W.2NDSf. !U !U ~ ,. ,. lilt <( <( ~ ~ ~ "" ~ ~ ~ (,j (,j "" 10TH Sf. ..... \\! .... <( ~ i': ~ lilt ~ ...... (,j .... ~ C-15 CANAL ~ I. PARC PLACE NORTH AT DELRA Y BEACH _,,_,,_,,_ CITY LIMITS .,,-,,-,,- ONE MILE GRAPHIC SCALE HPB 1. 701 N. SWINTON A VENUE 2. DELRA Y DEPOT CITY OF DELRAY BEACH, FL PLANNING & ZONING DEPARTMENT APRIL 2006 - - DIGITAL BASE MAP SYSTEM -- MEMORANDUM TO: FROM: MAYOR AND CIlY COMMISSIONERS CI1Y MANAGER~ AGENDA ITEM . I - REGULAR MEETING OF MAY 16.2006 SPECIAL EVENT REOUEST /2006 EXCLUSIVE SPORTS MARKETING VOLLEYBALL TOURNAMENT SUBJECT: DATE: MAY 12,2006 This is before the Commission to approve a special event request from Exclusive Sports Marketing to allow the 2006 Exclusive Sports Marketing Volleyball Tournament to be held at the municipal beach on June 10 and 11, 2006. Details are outlined in the attached memorandum from Mr. Weldon. We have hosted this event for the past eleven years and it has been very successful. Recommend approval of the special event request for the 2006 Exclusive Sports Marketing Volleyball Tournament. S:\City Clerk\agenda memos\2006Volleyball Tournament 051606 [ITY DF DELRAY BEA[H DElRAY BEACH 100 N.W. 1st AVENUE DELRAY BEACH. FLORIDA 33444 561/243-7000 Dad All-America City , III I! MEMORANDUM 1993 2001 TO: David Harden City Manager FROM: Joe Weldon Director of Parks and Recreation SUBJECT: 2006 Exclusive Sports Marketing Volleyball Tournament DATE: May 1, 2006 Attached please find a request from David Swanson of Exclusive Sports Marketing to bring their 2006 Volleyball Tournament to Delray Beach on June 10 and 11, 2006. Exclusive Sports Marketing has requested the following for the tournament which is to be held south of Sandoway Park: 1.) 2 center court areas and four 5' X 7' X 17' scaffolding towers on the beach just south of S3 as well as 30-40 ancillary volleyball courts south of this area. 2.) A 10' X 10' platform stage, two 16' X 16' tents, two inflatables, and nine 10' X 10' pop-up tents for vendor display and player aid stations around the center court areas and at spots along the beach area. 3.) Allow their event truck access to the beach Wednesday through Sunday and provide a place for overnight parking upon approval of Ocean Rescue Superintendent as well as parking permits for event/promotions staff and VIP. 4.) Allow signage publicizing this event and sponsors on the beach. 5.) Provide two sets of bleachers for seating around center court areas. * Pnnted on Recycled Paper THE EFFORT ALWAYS MATTERS 2 6. ) Exclusive Sports Marketing will play recorded music, music from sponsor radio station and do event announcing from the main staging area. 7.) Exclusive Sports Marketing will have a sound system to be used for announcements, music and match commentary. 8.) Exclusive Sports Marketing will compensate our cabana service for lost revenues, if applicable. 9.) Exclusive Sports Marketing has provided us with a certificate of insurance, naming the City of Delray Beach as additional insured with a minimum of $1,000,000 liability. 10.) Exclusive Sports Marketing will donate $1,000 to the Ocean Lifeguard competition fund. 11.) Our lifeguards will collect a $5 parking fee from each participant and parking will be at Sandoway and Anchor Parks. As you may recall, we hosted this tournament the previous eleven years and they were very successful. I recommend approval for this event, and request you place it on the May 16, 2006 agenda for City Commission consideration. Please review and advise. Parks and Recreation Attachment cc: Carolanne Kucmerowski Agenda Coordinator Robert Taylor Ocean Rescue Superintendent JW: cp Ref:vollybal ~C\..USIVE SPO~)-.s ~.:lVI "'ARKET\1lG Providing the Best in Recreation & Sports Entertainment April 3, 2006 Bob Taylor Ocean Rescue Superintendent 340 S Ocean Blvd Delray Beach, FL 33483 Bob, Weare requesting permission for the Zephyrhills Beach Volleyball Series to once again be held in Delray Beach. We would like to bring the series into Delray Beach on the weekend of June 10-11, 2006. The series will follow similar logistical guidelines as required in previous years. We would arrive and begin setup on Wednesday, June 7 and have the beach cleaned and cleared by Sunday night, June 11. The tournament will consist of 30-40 beach volleyball courts. The two center courts will be the only area additional structures are set up (layout included). Our larger items include: one 10'x 10' platform stage, two 16' x 16' tents, two inflatables, four 5'x Tx IT scaffolding towers, and nine lO'x 10' pop up tents. These are the same items as years past with no major additional structures being planned. In 2005 the tournament each drew 193 teams during the weekend event. We look to at least maintain those numbers in 2006, but we are anticipating an increased turnout ideally closer to 225 teams for the weekend. We anticipate through our athletes, families, friends, and beach spectators a minimum of 1000 people at the weekend event in Delray Beach. Of our loyal supporters that continue to come to the beach for the tournament have a strong economic impact on the businesses of Delray Beach, and we look forward to your continued support. Delray Beach has been a mainstay on our series schedule. Our staff, athletes, sponsors, and spectators are familiar with the event. Having our office in Boca Raton, Delray Beach has become our backyard for beach volleyball. I appreciate your help last year and you taking the time to work with a new face in Steve's program. If you have any questions please contact me. I look forward to making another successful event. Sincerely, ~~ David Swanson Event Director 561.241.3801 ext. 108 Mobile: 561.504.6762 davidswanson@exclusivesports.com www.digthebeach.com 1060 Holland Drive Suite 3L . Boca Raton, FL 33487 TeI561.241.3801 . Fax 561.241.3805. www.exclusivesports.com c:C\..USIVE SPOIi.,.~ FM "'ARKETING Providing the Best in Recreation & Sports Entertainment April 18, 2006 Bob Taylor City of Delray Beach 340 South Ocean Boulevard Delray Beach, FL 33483 Bob, The following is a plan of execution for beach volleyball tournament scheduled for June 10-11,2006. Zephyrhills Beach Volleyball Series Powered by ExxonMobil . 3 rd of the 10 stops during the 2006 season . 2004: 160 teams . 2005: 193 teams . 2006: ideally anticipating 225 teams Exclusive Sports Marketing, Inc. . Celebrating 20th anniversary in 2006 . 15 years producing beach volleyball events . Over 200 tournaments produced in FL, GI, SC, NC, V A, TX, and the Bahamas Dates Tournament play on Saturday and Sunday, June 10-11,2006 . Crew arrives on Wednesday, June 7 . Crew departs on Sunday, June 11 . Projected timeline enclosed Location The event site in 2005 was south of Atlantic Avenue approximately 1/4 mile and adjacent to Sandoway Park. We plan to push the entire setup farther south into the recreational area. . Overall site plan enclosed . Center court site plan enclosed . Bleachers - city provides 2 sets as in previous years, delivered on Friday, June 9 . Sound System - used for P A announcements, music, and match commentary ESM Vehicle Parking . Event box truck staged on S Ocean Blvd. . All other ESM vehicles will be staged in parking lots for overnight parking . Ocean Rescue will create parking permits for event/promotions staff and VIP 1060 Holland Drive Suite 3L . Boca Raton, FL 33487 TeI561.241.3801 . Fax 561.241.3805. www,exclusivesports.com ~C\.USIVE SPO~)-.s ~..~ "'ARKET\tlG Providing the Best in Recreation & Sports Entertainment Athlete Parking . Ocean Rescue will oversee athlete parking . $5 for athletes all day parking pass for Sandoway and Anchor parking lots Cabana Services . ESM will contact Oceanside Beach Service to ensure both the cabanas and volleyball courts can share the beach Trash Management . ESM will have garbage bags throughout the events site . ESM will communicate with Universal Beach Cleaning to remove all trash bags . ESM will conduct a complete beach walk through to pick up all trash after the tournament in efforts to leave no trace . ESM respects the beaches we visit and will help maintain their integrity Donation . ESM will donate $1000.00 to the City of Delray Beach to be used for the Ocean Rescue Competition Team. To the Beach, ~. David Swanson Event Director (561) 241-3801 ext. 108 Mobile: (561) 504-6762 davidswanson@exc1usivesports.com 1060 Holland Drive Suite 3L . Boca Raton, FL 33487 TeI561.241.3801 . Fax 561.241.3805. www.exclusivesports.com c==:J = Ball Catcher 8'X 2' t<::/\ Q9 = Inflatable \.ZY ~ = Tent 10'x 10' I = TowerS'x7'x17' IZI= Tent16'x16' ~= Stage 10'x 10' I = Bleachers . S'x7'. . Optional when provided : ~.(@iIWm/~ II :z: _If ~ fJ",tli[KI/If, m --<'i_ I!!:l- ~ ~ ~ - ~ ~ ~ MAP KEY CENTER COURT SITE PlAN I I I 52' l- I- I- 01 02 l- I- i- I I I I I I I 70' I~I ~ ~ ~ - g~ ~ ~ Q9 :: t~nllIlI il :z: _n =~ . ..- Wednesday 11:00 5:00 pm Thursday 8:00 am 5:00 pm Friday 8:00 am 5:00pm 7:30 Saturday 6:00 am 7:00 8:00 2:00pm 2:30 3:30 4:30 6:00 7:30-9:30 Sunday 7:00 am 8:00 9:00 2:00 pm 5:00 11:00 fF/~~~ .4tARKET\tlG Providing the Se$t in Recreation & Sports Entertainment Beach Volleyball Tournament - Projected Timeline Crew and vehicles arrive on-site Begin unloading truck Set-up offollowing areas: center court, stage, towers, tents, prepare truck and equipment for Thursday duties Clean area Crew finishes for day Crew on-site and continues tournament set-up operations Courts: poles and nets Clean area Organize truck for Friday Crew finishes for day Crew on site and continues tournament set-up operations Finalize Signage: fencing, ball catchers, tent tops, windscreen, inflatables, generators, sound system, court lines, tables, chairs, table tops, flags, court assignment Receive deliveries - water and ice Clean area Crew departs, ESM secures site throughout evening Staff meeting, tournaments logistics Entire staff on-site Registration set up Sound system and P A ready, ice down water, courts inspected, inflatab1es running, all signage presentable Registration opens Tournament play begins Crew maintains courts, trash, and signage throughout day Athlete services (ice/water) Serve contest on center court Pool play finishes - championship bracket begins Women's championship match on center court Men's championship match on center court Tournaments brackets complete Beach cleaned, site secured Player's party set up Players party Entire staff on-site Registration set up Sound system and P A ready, ice down water, courts inspected, inflatables running, all signage presentable Registration opens Tournament play begins Pool play finishes, championship bracket begins, breakdown unused courts Tournament finishes, breakdown all equipment, load truck, clean beach Crew departs leaving no trace 1060 Holland Drive Suite 3L . Boca Raton, FL 33487 TeI561.241.3801 . Fax 561.241.3805. www.exclusivesports.com ACORQM CERTIFICATE OF LIABILITY INSURANCE I DATE (MMlDDIYYYY) 05/10/2006 PRODUCER (386)672-4260 FAX (386)672-4630 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION Rand Sports & Entertainment Insurance, Inc. ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR 400 South Atlantic Avenue ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. Suite 101 Ormond Beach, FL 32176-7142 INSURERS AFFORDING COVERAGE NAIC# INSURED Exclusive Sports Marketing, Inc. INSURER A: Clarendon National Insurance 1060 Holland Drive, Suite 3-L INSURER B: AIG Life Ins Co Boca Raton, FL 33487 INSURER C: INSURER D: INSURER E: COVERAGES THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR IADD'I TYPE OF INSURANCE POLICY NUMBER POLICY EFFECTIVE POLICY EXPIRATION LIMITS GENERAL LIABILITY ECP003223-00 02/17/2006 02/17/2007 EACH OCCURRENCE $ 1,000,000 f-y COMMERCIAL GENERAL LIABILITY DAMAGE TO RENTED $ 100,00C f--:J CLAIMS MADE [!] OCCUR MED EXP (Anyone person) $ Excluded A f-y Participant Legal PERSONAL & ADV INJURY $ 1,000,000 f-y Host Liquor Liab. GENERAL AGGREGATE $ 2,000,000 f-- GEN'LAGGREGATE LIMIT APPLIES PER: PRODUCTS - COM PlOP AGG $ 1,000,000 Ii POLICY rxl j~8i n LOC AUTOMOBILE UABILITY COMBINED SINGLE LIMIT I-- (Ea accident) $ ANY AUTO I-- ALL OWNED AUTOS BODILY INJURY I-- $ SCHEDULED AUTOS (Per person) I-- HIRED AUTOS BODILY INJURY I-- (Per accident) $ NON-OWNED AUTOS I-- I-- PROPERTY DAMAGE $ (Per accident) GARAGE LIABILITY AUTO ONLY - EAACCIDENT $ R ANY AUTO OTHER THAN EA ACC $ AUTO ONLY: AGG $ EXCESS/UMBRELLA LIABIUTY EACH OCCURRENCE $ tJ OCCUR D CLAIMS MADE AGGREGATE $ $ R DEDUCTIBLE $ RETENTION $ $ WORKERS COMPENSATION AND I ~~T ~,1~-., I IOJ~- EMPLOYERS' LIABILITY E.L EACH ACCIDENT $ ANY PROPRIETORlPARTNERlEXECUTIVE OFFICER/MEMBER EXCLUDED? E.L DISEASE - EA EMPLOYEI $ If yes. describe under E.L DISEASE - POLICY LIMIT $ SPECIAL PROVISIONS below OTHER. . SRGOO09109755 02/17/2006 02/17/2007 $50,000/$10,000 B Part1c1pant Medical/AD&D DESCRIPTION pF OPERA no~s /tOCA TIONli / VEHICLEll/ EX.CLU~ONd ADDED BY ENDO"RSIiMENT / SPI'CIAL PROVISIONh certificate is valid for the he certlf1cate 0 der llsted 1S 1nc u ed as add1t10nal 1nsured. T is entire policy term. Tournament dates are June 10 to June 11, 2006. CERTIFICA TE HOLDER CANCELLA TION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, THE ISSUING INSURER WILL ENDEAVOR TO MAIL City of Delray Beach ~ DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, ATTN: Bob Taylor BUT FAILURE TO MAIL SUCH NOTICE SHALL IMPOSE NO OBLIGATION OR LIABILITY 50 NW 1st Ave. OF ANY KIND UPON THE INSURER,ITS AGENTS OR REPRESENTATIVES. Delray Beach, Fl 33444 AUTHORIZED REPRESENTA TlVE ~- R-.R John Rand/LYNN ACORD 25 (2001/08) @ACORDCORPORATION 1988 IMPORTANT If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must be endorsed. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). DISCLAIMER The Certificate of Insurance on the reverse side of this form does not constitute a contract between the issuing insurer(s), authorized representative or producer, and the certificate holder, nor does it affirmatively or negatively amend, extend or alter the coverage afforded by the policies listed thereon. ACORD 25 (2001/08) Date: May 1, 2006 AGENDA ITEM NUMBER: g;:s:., AGENDA REQUEST Request to be placed on: _Consent Agenda lRegular Agenda _Workshop Agenda _Special Agenda When: May 16, 2006 Description of Agenda Item (who, what, where, how much): Request approval to host 2006 Exclusive Sp~rts Marketing Volleyball Tournament on our municipal beach on June 10 and 11, 2006. They will have 2 center courts, 4-5'X7'XI7' scaffolding towers, a 10'XI0' platform stage, 2-16'X16' tents, 2 inflatables, 9-10'XI0' pop-up tents and a sound system. The City will provide 2 sets of bleachers and our lifeguards will collect a $5 parking fee from each participant. Exclusive Sports Marketing will donate $1,000 to the Ocean Lifeguard competition fund. City Attorney Revi !Recommendation (if applicable): Department Head r ~ Signature: ~ Budget Director Review (required on all items involving expenditure of funds): Funding Available: Yes / No Initials: Account Number Description Account Balance: Funding Alternatives: (if applicable) City Manager Review: Approved for Agenda: r@/No Hold Until: Initials: 4 Agenda Coordinator Review: Received: MEMORANDUM SUBJECT: MAYOR AND CI1Y COMMISSIONERS CI1Y MANAGER rJv1 AGENDA ITEM # ~::r - REGULAR MEETING OF MAY 16,2006 CHANGE ORDER NO. 2 (CONTRACT CLOSEOUT)/FINAL PAYMENT /INTEGRITY WELL AND PUMP COMPANY TO: FROM: DATE: MAY 12,2006 1bis is before the Commission to approve Change Order No. 2 (Contract Closeout) in the net deduct amount of $10,820.66 and final payment in the amount of $17,073.97 to Integrity Well and Pump Company for completion of the Aquifer Storage and Recovery Facility Rehabilitation Project. Funding is available from 442-5178-536-46.90 (Water/Sewer Renewal & Replacement Fund/Other Repair/Maintenance Costs). Recommend approval of Change Order No.2 (Contract Closeout) in the amount of a $10,820.66 decrease and final payment in the amount of $17,073.97 to Integrity Well and Pump Company for completion of the Aquifer Storage and Recovery Facility Rehabilitation Project. S:/City Oerk/agenda cover memos/CO 2 Final Integrity ASR 051606 City Of Delray Beach Department of Environmental Services M E M 0 RAN D u M www.mydelraybeach.com FROM: David Harden, City Manager Victor Majte~irector of Public Utilities TO: SUBJECT: AQUIFER STORAGE & RECOVERY FACILITY REHAB, PN 2003-014 Agenda Request; Change Order #2/Final, Final Payment DATE: May 8, 2006 Attached is an agenda request for Commission to approve closeout Change Order #2/Final to Integrity Well and Pump Company on the Rehabilitation and Improvements to the Aquifer Storage Recovery Facility project, PN 2003-014. It is for the final plus/minus quantity adjustments and miscellaneous changes to the original contract. Change Order #2/Final is in the net deduct amount of $1 0,850.66. A request is also made for final payment in the amount of $17,073.97 to Integrity Well and Pump Company. A Contractor Evaluation form is attached for your review. Staff recommends approval of Change Order #2/Final in the deduct amount of ($10,820.66) and final payment in the amount of $17,073.97 to Integrity Well and Pump Company. Residual funds will be liquidated from P.O.# 622157 to the following accounts; 442-5178-536-46.90 (Water and Sewer Renewal/Other Repair & Maintenance Costs) in the amount of$10,820.66. CC: Richard Hasko; Director of ESD Randal Krejcarek; City Engineer Rafael Ballestero; Dep. Dir. of Construction City Clerk's Office Agenda File 05.16.06 Project File 2003-014(A) S:\EngAdmin\Projects\2003\2003-014\CONSTRCTlC02 Fin Integrity Well AgMemo Rev. OS. 16.06.doc CITY OF DELRAY BEACH CHANGE ORDER TO ORIGINAL CONTRACT CHANGE NO. 2 /Final PROJECT NO. 03-014 DATE: PROJECT TITLE: Rehabilitation and Improvements of the Aquifer Storage and Recovery Facility TO CONTRACTOR: Integrity Well & Pump Company (AK.A AC. Schultes) 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: Final plus/minus quantity adjustments as outlined on attached Schedule A. 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 PERCENT DECREASE THIS CHANGE ORDER 3.5 % TOTAL PERCENT INCREASE TO DATE 11.1 % TOTAL CONTRACT TIME WILL BE INCREASE BY 0 DAYS. $307,300.00 $45.000.00 $352,300.00 ($10,820.66) $341,479.34 CERTIFIED STATEMENT: I hereby certify 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. Integrity Well & Pump Company (AK.A AC. Schultes) (Contractor to sign & seal) TO BE FILLED OUT BY DEPARTMENT INITIATING CHANGE ORDER Funding is available from account: DEPARTMENT FUNDING CERTIFIED BY DELRA Y BEACH, FLORIDA by its City Commission RECOMMEND: By: for Environmental Services Mayor APPROVED: ATTEST: By: City Attorney City Clerk S:\EngAdmin\Projects\2003\2003-0 l4\CONSTRCI'\C02 Final Integrity doc Rev. -OS.16.06.doc SCHEDULE A Aquifer Storage Recowry Facility, Rehabilitation Irrprovements PIN 2003-014 Change Order #2IFinal Contract Award Contract to Date Integrity Well and Pump Integrity Well and Pump Item Estimated Actual No. Description Units Quantity Unit Price Extended Price Quantity Unit Price Extended Price Difference General Conditions including mobilization, 1 demobilization, Bonds, Insurance, Permits and LS 1 $33,000.00 $33,000.00 1 $33,000.00 $33,000.00 $0.00 Other expenses (10%) ......~.H_..._.__ ....-......- Remove wellhead and kill well, includes 2 maintaining water level below land surface LS 1 $10,000.00 $10,000.00 1 $10,000.00 $10,000.00 $0.00 throughout the contract .~._.- ..........._.M..............__.M. 3 Set up for Development LS 1 $8,000.00 $8,000.00 1 $8,000.00 $8,000.00 $0.00 mon..._.H.M.M....__....._.............. 4 Conduct development (air lift, surging, etc.) HOURS 160 $85.00 $13,600.00 71 $85.00 $6,035.00 ($7,565.00) ._.M....... ..........-....--... ........ 5 Set up for Overpumping and Step Pumping Tests EA 2 $10,000.00 $20,000.00 2 $10,000.00 $20,000.00 $0.00 ................-.-....-..............-....... 6 Conduct Overpumping and Step Pumping Tests HOURS 200 $85.00 $17,000.00 0 $85.00 $0.00 ($17,000.00) _._.M........... ...mM._.H................ Conduct geophysical logging (fluid resisitivity, 7 flowmeter, temperature) from 880 feet to 1,200 LS 1 $4,500.00 $4,500.00 1 $4,500.00 $4,500.00 $0.00 feet during step pumping test .........................................._._m. 8 Conduct downhole color video survey EACH 1 $3,500.00 $3,500.00 1 $3,500.00 $3,500.00 $0.00 __.M..........................__.............. 9 Furnish and install vertical turbine pump, motor, LS 1 $75,000.00 $75,000.00 1 $75,000.00 $75,000.00 $0.00 column pipe and all associated electrical .............................. ...m............ Replace wellhead and conduct startup and 10 troubleshooting of new and existing mechanical LS 1 $30,000.00 $30,000.00 1 $30,000.00 $30,000.00 $0.00 components, instrumentation and controls .............................. m............ 11 Conduct disinfection of well and piping and place LS 1 $7,500.00 $7,500.00 1 $7,500.00 $7,500.00 $0.00 well in service .............. ........M.W.W...........M.M.M 12 Furnish and install new flow control valves and EA 3 $17,500.00 $52,500.00 3 $17,500.00 $52,500.00 $0.00 accuators ......W'M'M'M'M'M .....~.~.W.M'W''''''' 13 Allowance for repair of instrumentation and LS 1 $25,000.00 $25,000.00 0 $25,000.00 $0.00 ($25,000.00) controls .M........ .........M.M.M._._........~.~. 14 Extra Work HOURS 24 $150.00 $3,600.00 0 $150.00 $0.00 ($3,600.00) Total Base Bid $303,200.00 $250,035.00 ($53,165.00) Alternates Total Additive Alternates $24,000.00 120.00 $24,000.00 $0.00 Fumish and install 1 O-inch diameter Type 316 stainless steel column pipe for turbine pump $24,000.00 $24,000.00 $0.00 Salvage existing 200-feet of 1 O-inch diameter 0.1 flanged, Type 316 stainless steel pump column LS 1 -$10,000.00 -$10,000.00 1 -$10,000.00 -$10,000.00 $0.00 pipe ...........M.M.M.M.M._...... ...nW.W'_" 0.2 Salvage existing Hitachi 200-HP submersible EA 2 -$3,500.00 -$7,000.00 1 -$3,500.00 -$3,500.00 $3,500.00 motor 'M.~.W.M'M'''''' .....M.~.M.W.M._..M. 0.3 Salvage existing Grunfos, Model 14BMC, 3-stage EA 1 -$2,500.00 -$2,500.00 1 -$2,500.00 -$2,500.00 $0.00 submersible pump ~.w._...... "M._.~.~._'_"''''''M_'_ 0.4 Salvage 200-feet of new flat 4-wire pump motor FT 200 -$2.00 -$400.00 200 -$2.00 -$400.00 $0.00 cable Total Deductiw Alternates -$19,900.00 -$16,400.00 $3,500.00 S:\EngAdmln\Projecta\2003\2003-014\BUDGET \Intervrtty Well"'" qu...t1t1euls p~ 20()3..(114; Ch 8I'Ige Order #2/FI nal 10f 2 SCHEDULE A Aquifer Storage Recowry Facility, Rehabilitation Irrprovements PIN 2003-014 Change Order #21Final Contract Award Contract to Date Units Estimated Actual Quantity Unit Price Extended Price Quantity Unit Price Extended Price Integrity Well and Pump Integrity Well and Pump Description Difference Chant e Order #1 C.1 MobilizatlonJDemobilizatlon Baker Tank No.1 LS 0 $12,500.00 $0.00 1.00 $12,500.00 $12,500.00 $12,500.00 .~._.- ..............M....................... C.2 Mobilization/Demobilization Baker Tank No.2 LS 0 $12,500.00 $0.00 1.00 $10,000.00 $10,000.00 $10,000.00 .....M..........M._._....................___ C.3A Rental of Baker Tank No.1 DAY 0 $50.00 $0.00 151.00 $50.00 $7,550.00 $7,550.00 ._.M............. .......................-.... C.3B Rental of Baker Tank NO.2 DAY 0 $50.00 $0.00 151.00 $50.00 $7,550.00 $7,550.00 ....M.M....................__..... ......-. C.4A Rental of Disposal Pump WEEK 0 $2,070.00 $0.00 2.00 $2,070.00 $4,140.00 $4,140.00 ........ ........-.-.-......................... C.4B Rental of Disposal Pump MONTH 0 $6,860.00 $0.00 2.00 $6,860.00 $13,720.00 $13,720.00 ..._.M......................._._... .......... C.5 Additional Test Pump Setup LS 0 $8,000.00 $0.00 1.00 $8,000.00 $8,000.00 $8,000.00 ......M......................._._.. ......... C.6 20' 316L Stainless Steel Flange LS 0 $5,625.00 $0.00 1.00 $5,625.00 $5,625.00 $5,625.00 ......,..- ......................... ......... C.7 Repairs to Submersible Motor LS 0 $7,940.00 $0.00 1.00 $7,940.00 $7,940.00 $7,940.00 ...........-.-.................................... C.8 2" Stainless Steel Wellhead Fitting LS 0 $650.00 $0.00 1.00 $650.00 $650.00 $650.00 ._....M......... .....M...................._. C.9 Electrical Wiring for 3rd Valve LS 0 $2,532.34 $0.00 1.00 $2,532.34 $2,532.34 $2,532.34 ...M...... "-'''''''- ..........--...... C.10 Additional Flow Transmitter LS 0 $3,637.00 $0.00 1.00 $3,637.00 $3,637.00 $3,637.00 Total Change Order #1 $0.00 $83,844.34 $83,844.34 TOTALS $307,300.001 $341,479.341 $34,179.341 Contract Award Previously Approved Changes Award to Date Contract to Date $307,300.00 $45,000.00 $352,300.00 $341,479.34 Change Order #2/Final ($10,820.66) S:\EngAdmltl\Projects\2003\2003-014\BUDGET \lntergrlty W.I fln8I quantltles.Jds PIN 2003-014; en ...ge Order #2IF1 NIl 2 of 2 Agenda Item No. ~ AGENDA REQUEST Date Mav 8. 2006 Request to be placed on: --X--Regular Agenda _Special Agenda _Workshop Agenda When: Mav 16,2006 Description of item (who, what, where, how much): Requ 'ty Commission to approve Change Order #2/Final to Integrity Well and Pump Company in the educt mount of $10,820.66 on the Rehabilitation and Improvements to the Aquifer Storage and Recove.' cility project, PIN 2003-014. Change Order #2 is for plus/minus final quantity adjustments to contract items. In addition, a request is made for final payment in the amount of $17,073.97. The items in this change order are detailed on Schedule A attached to Change Order #2/Final. Residual funds will be liquidated from P.O.# 622157 to account 442-5178-536-46.90 (Water and Sewer Renewal/Other Repair & Maintenance Costs) in the amount of $10,820.66. ORDINANCE/RESOLUTION REQUIRED: Not required. Recommendation: Staff recommends award of Chan Department head signature: ~I, an1 ~na~ent to Integrity Well and Pump Company. L-Qtt~ ~ -'t -0, Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation if applicable): Budget Director Review (~d 01) ~ms involving expenditure of funds): Funding available~NO~ (see above) Funding alternatives (if applicable): , Account No. & Description 4t{ 2~"/") fi --<) 5~ c/ h ,,7c) -2e;Jt:ej I ~ /-(?f..;M Account Balance . City Manager Review: @ Approved for agenda: ES 0 Hold Until: tfliV\ \ , Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved S:\EngAdmin\Projects\2003\2003-014\CONSTRCT\C02 Fin Integrity Well AgReq Rev. 05.16.06.doc MEMORANDUM SUBJECT: MAYOR AND CITY COMMISSIONERS CITY MANAGER fff!\ AGENDA ITEM # ~K.. CHANGE ORDER NO.1 BROTHERS, INC. - REGULAR MEETING OF MAY 16, 2006 (CONTRACT ADDITION)/ ALMAZAN TO: FROM: DATE: MAY 12, 2006 This is before Commission to approve Change Order No.1 (Contract Addition) in the amount of $34,928.00 to Almazan Brothers to the Royal Palm Drive Road Reconstruction Project for the clearing of underbrush and nuisance trees at the Western Senior/Community Center site. Funding is available from 380-4150-572-62.58 (2004 G.O. Bond/Western/Senior Center). Recommend approval of Change Order No. 1 (Contract Addition) in the amount of $34,928.00 to Almazan Brothers to the Royal Palm Drive Road Reconstruction Project for the clearing of underbrush and nuisance trees at the Western Senior/Community Center site. S:\City Clerk\agenda memos\CO 1 CA Almazan Royal Palm Dr 051606 City Of Delray Beach Department of Environmental Services M E M o R A N D u M www.mydelraybeach.com FROM: David Harden, City Manager Rafael Ballestero, Deputy Director of Construction ~. TO: SUBJECT: ROYAL PALM DRIVE ROAD RECONSTRUCTION (pIN 2004-002) Western Community Center Underbrush Clearing DATE: MAY 10,2006 Attached is a request for the City Commission to approve a Change Order (Contract Addition) to Almazan Brothers, Inc., for the clearing and disposal of the underbrush and nuisance trees at the Western Community Center Site, (PIN 2004-047). The bids were requested in three parts. Option 1 is for the work included within the Western Community Property only. Option 2 is for the work on the west berm, which is partially on the City property, but mostly on the property of the adjacent community. Option 3 is an allowance for disposal of non-vegetation trash disposal for any trash that may be encountered onsite during the clearing process. Four quotes were solicited from contractors which have current contracts with the City. Almazan Brothers is the low bid with a price of $33,200.00 for options 1 and 2, plus an allowance of $1,728.00 for option 3, total amount is $34,928.00. Copies of the contactor quotations are attached for your review. Staff recommends the award of Change Order #1 to Almazan Brothers, Inc. in the amount of $34,928.00, on the Royal Palm Drive Road Reconstruction, PIN 2004-002. Funding is available from Account # 380-4150-572-62.58,2004 G.O. Bond. cc: Richard Hasko; Director of ESD Randal Krejcarek; City Engineer Bob Diaz, Construction Management Technician City Clerk's Office Agenda File File 2005-020(A) S :\EngAdmin\Projects\2004 \2004-002\CONSTRC1\Agenda memo WestCommCtrClear 05.16.06.doc CITY OF DELRAY BEACH CHANGE ORDER TO ORIGINAL CONTRACT CHANGE NO. 1 (Contract Addition) PROJECT NO. 2004-002 DATE: PROJECT TITLE: Royal Palm Drive Road Reconstruction TO CONTRACTOR: Almazan Brothers, 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: Clearing and disposal of the underbrush and nuisance trees at the Western Community Center. 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 PERCENT INCREASE THIS CHANGE ORDER 41.03 % TOTAL PERCENT INCREASE TO DATE 41.03 % TOTAL CONTRACT TIME WILL BE INCREASE BY 0 DAYS. $85,120.00 $0.00 $85,120.00 $34.928.00 $120,048.00 CERTIFIED STATEMENT: I hereby certify 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. Almazan Brothers, Inc. (Contractor to sign & seal) TO BE FILLED OUT BY DEPARTMENT INITIATING CHANGE ORDER Funding is available from account # 380-4150-572-62.58,2004 G.O. Bond. DEPARTMENT FUNDING CERTIFIED BY DELRA Y BEACH, FLORIDA by its City Commission RECOMMEND: By: for Environmental Services Mayor APPROVED: ATTEST: By: City Attorney City Clerk S:\EngAdmin\Projects\2004\2004-002\CONSTRCT\COl WestCommCtrClear IO.II.05.doc ~LMAZ4" Brothers, Inc. 357 Kelly Drive West Palm Beach, FL 33411 Telephone (561) 793-1712 Fax (561) 793-2822 E-mail: almazanl@bellsouth.net CG-C016390 .. Demolition * Hauling .. Land Clearing .. Paving ... Transport .. Underground Utilities Facsimile Transmittal To: City ofDelray Beach Ref: Lake Ida Rd. & Congress Attn: Rafael C. Ballestero From: Samuel Almazan Phone: Pages: 1 (including cover) Fax: Date: 5/8/06 Comments: The following are quotes for the clearing @ Lake Ida Rd. and Congress Ave. Option 1 (clearing approx. 7 acres): $25,500.00 Option 2 (clear & grade berm): $7,700.00 Option 3 (unforeseen trash removal): $32.00 per cy If you have any questions please call me @ 561-718-5603. ~'d dV~:lO 90 80 ABIAI FROM (WED) APR 26 2006 11: DO/ST. 10: 59/NO. 6321820665 P 2 ""T _TIIII, .Ie. 880 N.W.1ST AVE BOCA RATON, FL 33432 PROPOSAL I ;: I ::~ 1 , i f l l' HUEI AIDlSS CITY OF DELRAY BCH. 100 NW 1ST AVE , DELRAY BEACH. FL 33444 ATTN: RAFAEL BALLESTERO I: ~ f r t-~.Q~ 7'aU PROJECT .- --' 850 CONGRESS AVE. r-- , ........ .. OTY l.f.m lE3CRPJ'K)N RAn: 7OTAL. . - OPTION 1 1 L$ ClEAR SITE EXCEPT FOR NATIVE TREES; GRIND & 35,000.00 35,000.00 HAUL OFF EVERYTHING WITHIN PROPERTY LINES OPTION 2 1 LS ClEAR AND REESTABliSH BERM ON WEST SIDE OF 5.000,00 5.000.00 PROPERTY oPTION 3 , . ? CY HAUL OFF TRASH: THIS OPTION WILL BE BILLED AT 30.00 11 $3O,OOicY Pernit.. testi1g, da1ges i1 the scope of wort< are the Owner's responsibility. Total 1??? 561-368-5797 Phone 561.750-8596 Fax ~ ROSSO PAVING & DRAINAGE, INC. 350 M8rtin Lane (561) 6&8-0288 West Pahb Bcacb. FL 33413 Fax (561) 688-01 18 March 9~ 2006 City ofDeIray Beach lOON.W. lit Avenue Bldg. Dept. Dekay Beach, FL 33444 Attn: Mr. Rafael BalJcstero REOUEST FOR OUOTE RE: LAKE IDA ROAD AND CONGRESS AVENUE A. Clearing &; grubbing of property to Toe of bem1. Total: B. Clearing" grubbiDg ofbenn. Included is to grade off bcnn and seed and mulch: Total: S 41,000.00 S 45,800.00 C. Haul Tue, metal debris offproject. Total: $ 25.00 per cIyd Respect.fulJy, ~'~~v . - nn FROM :CHAZ EQUIPMENT CO., INC. FAX NO. :5613332180 Apr. 28 2006 09:33AM P2 3460 Fairlane Farms Road Suite 8 Wellington, FL 33414 Phone: 561.333-2109 It'ax: 561-333.2180 ;;;r :.!: April 28, 2006 Mr. Rafael Ballesteros City of Delray Beach Engineering 434 South Swinton Avenue Delray Beach, FL 33444 Re: City of Delray Beach - 850 Congress Avenue Clearing Project Proposal for Clearing Vacant Lot Via Fax 561-243-7314 Dear Mr. Ballesteros: As requested, please find attached proposals for the clearing, chipping, and removal work for the vacant lot at 850 Congress Avenue. The pricing is based on plans prepared by the City of Delray Beach and per the on-site meeting held April 21, 2006 at 2 pm. The lump sum price proposals are as follows: 1) Schedule A - 2) Schedule B - Total Amount A & B 3) Schedule C - unit price per cubic yard of foreign debris If the above is acceptable please issue a Change Order and we will proceed with the work immediately. If there are any questions regarding the above please do not hesitate to call. $42,000.00 $37.500.00 m~gQ $35.00 Sincerely, ~... ~f/ '. Felipe Lofaso, Project Manager cc: Project Book Agenda Item NO.:.:8K- AGENDA REQUEST Request to be placed on: DATE: May 8, 2006 ~ Regular Agenda _ Special Agenda _ Workshop Agenda WHEN: May 16, 2006 Description of item (who, what, where, how much): This request is for the City Commission to approve Change Order #1 (Contract Addition) to Almazan Brothers, Inc. for the clearing and disposal of the underbrush and nuisance trees at the Western Community Center Site. The total estimated cost is $34,928.00. Staff recommends Purchase Order award to Almazan Brothers, Inc. in the amount of $34,928.00, on the Royal Palm Drive Road Reconstruction Project, PIN 2004-002. Funding is available from Account # 380-4150-572-62.58,2004 G.O. Bond. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Approve Change Order #1 to Almazan Brothers, Inc. for the above referenced work. (hfj{ (2 D~partment Head ~/I. L -'f-op Signature: 5{l.c <;) Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget Director Review (required on all items involving expenditure of funds): Funding availabl'~O l:J;t Funding alternativ Account No. & Description Account Balance See above See above S'UtAdr / 'S'..Jt.p- n (! 611U1t . (!f), [1,1~ City Manager Review: ~, Approved for agenda: &,,0 Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved file 2004-002(A) S:\EngAdmin\Projects\2004\2004-002\CONSTRCT\Agnd req WestCommCtrClear 05.16.06.doc MEMORANDUM TO: FROM: Through: SUBJECT: DATE: David T. Harden City Manager Lisa M. Herrmann u/v Budget Officer . Joseph Saffor~. Finance Director RECEIVED MAY 102006 CITY MANAGER Budget Amendment for FY 200512006 May 10, 2006 Attached please find Resolution 27-06 which amends the budget for Fiscal Year 2005-2006. I have also attached copies of the budget transfers that are incorporated in the Budget Amendment for your review. Please let me know if you have any questions cc: Becky O'Connor, Treasurer Attachments ot ~ %L RESOLUTION NO. 27-06 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING RESOLUTION NO. 72-05 ADOPTED SEPTEMBER 20, 2005, AND RESOLUTION NO. 18-06 ADOPTED APRIL 18, 2006 WHICH MADE APPROPRIATIONS OF SUMS OF MONEY FOR ALL NECESSARY EXPENDITURES OF THE CITY OF DELRA Y BEACH, FLORIDA, FOR mE FISCAL YEAR 2005/2006, BY SETIING FORm THE ANTICIPATED REVENUES AND EXPENDIWRES FOR THE OPERATING FUNDS OF mE CITY FOR THE FISCAL YEAR 2005/2006; REPEALING ALL RESOLUTIONS INCONSISTENT HEREWITH. NOW, mEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF mE CITY OF DELRA Y BEACH, FLORIDA, AS FOllOWS: Section 1. That Section 1 of Resolution No. 72-05 adopted by the City Commission of the City of Dekay Beach, Florida, on September 20, 2005, and Section 1 of Resolution No. 18-06 adopted by the City Commission of the City of Dekay Beach, Florida on April 18, 2006 are hereby repealed, and a new Section 1 is enacted and amended to read as follows: That the following sums of money, attached hereto and marked Exhibit "A", are hereby appropriated upon the terms and conditions herein set forth. ~ction 2. That, subject to the qualifications contained in this resolution, all appropriations made out of the General Fund are declared to be maximum, conditional and proportionate appropriations, the purpose being to make the appropriations payable in full in the amounts herein named if necessary and then only in the event the aggregate revenues collected and other resources available during the period commencing the 1 st day of October, 2005, and ending the 30th day of September, 2006, for which the appropriations are made, are sufficient to pay all the appropriations in full. Otherwise, said appropriations shall be deemed to be payable in such proportion as the total sum of realized revenue of the General Fund is to the total amount of revenues estimated by the City Commission to be available in the period commencing the 151 day of October, 2005, and ending the 30th day of September, 2006. Section 3. That all balances of the appropriations payable out of the General Fund of the City Treasury unencumbered at the close of business on the 30th day of September, 2005, except as otherwise provided for, are hereby declared to be lapsed into the City Treasury and may be used for the payment of the appropriations which may be made in any appropriation for the fiscal year commencing the 1 st day of October, 2005. However, nothing in this section shall be construed to be applicable to unencumbered balances remaining to the credit of the Water and Sewer Fund, Sanitation Fund or any Fund created by the setting up of special revenue, but such balances shall be used in financing the proposed expenditures of these Funds for the fiscal year commencing the 1st day of October, 2005. Section 4. That no department, bureau, agency or individual recelvtng appropriations under the provisions of this resolution shall exceed the amount of its appropriation, except with the consent and approval of the City Commission first obtained. If such department, bureau, agency or individual shall exceed the amount of its appropriation without such consent and approval of the City Commission, the administrative officer or individual, in the discretion of the City Commission, may be deemed guilty of neglect of official duty and may be subject to removal therefor. Section 5. That nothing in this resolution shall be construed as authorizing any reduction to be made in the amounts appropriated in this resolution for the payment of interest on, or retirement of, the debt of the City of Delray Beach, Florida. Section 6. That none of the monies enumerated in this resolution in connection with the General Fund, Water and Sewer Fund, Sanitation Fund or any other Fund of the City shall be expended for any purposes other than those for which they are appropriated, and it shall be the duty of the Budget Officer and/or Finance Director to report known violations of this section to the City Manager. Section 7. That all monies conected by any department, bureau, agency or individual of the City government shall be paid promptly into the City Treasury. Section 8. That the foregoing budget is hereby adopted as the official budget of the City of Delray Beach, Florida, for the aforesaid period. However, the restrictions with respect to the expenditures/ expenses of the funds appropriated shall apply only to the lump sum amounts for classes of expenditures / expenses which have been included in this resolution. Section 9. That public hearings were held on the tax levy and the budget on September 6, 2005, and September 20, 2005. Section 10. That this resolution shall become effective immediately upon passage. PASSED AND ADOPTED in regular session on this the 16th day of May, 2006. MAYOR AlTEST: City Clerk EXHIBIT A (As Amended) BUDGET SUMMARY CITY OF DELRAY BEACH, FLORIDA FISCAL YEAR 2005-2006 Genera' Fund DOWNTOWN SPECIAL GENERAL AMENDED DEVELOPMENT ENTERPRISE REVENUE FUND FY 06106 FUND FUNDS FUNDS TOTAL CASH BALANCES BROUGHT FORWARD 724,086 724,086 12,760 5,620,715 1,837,957 8,195,518 ESTIMATED REVENUES: TAXES Mlllages AD VALOREM TAXES 7.45 46,409,380 46,409,380 46,409,380 AD VALOREM TAXES 0.55 3,375,620 3,375,620 3,375,620 AD VALOREM-DELINQUENT 83,000 83,000 83,000 AD VALOREM - DDA 1.00 366,930 366,930 Sales & Use Taxes 1,500,000 1,500,000 1,500,000 Franchise Taxes 4,435,250 4,435,250 4,435,250 UtIHty Taxes 4,370,000 4,370,000 4,370,000 Other Taxes 4,350,000 4,350,000 4,350,000 Licenses & Permlt8 4,273.450 4,273,450 4,273,450 Intergovernmental 8,932,989 8,932,989 6,495,140 4,175,785 19,603,914 Charges for Services 6,131,180 6,131,180 36,357,360 42.488,540 Fines & Forfeitures 955,800 955,800 59,595 1.015,395 Miscellaneous Revenues 4,700,043 4,700,043 300 535,050 189,136 5,424,529 Other Financing Sources 3,228,690 3,628,690 8,120,331 1,453,070 13,202,091 TOTAL REVENUES AND OTHER FINANCING SOURCeS 92,745,402 93,1045,402 367,230 51,507,881 5,877,586 150,898,099 TOTAL ESTIMATED REVENUES AND BALANCES 93,469,488 93,869,488 379,990 57,128,596 7,715,543 159,093,617 EXPENDIlUREBlEXPENSES: General Government Services 9,709,266 9,709,266 9,709,266 Public Safety 47,519,979 47,519,979 77,390 47.597,369 Physical Environment 557,398 557,398 40,397,288 40,954,686 Transportation 2,122,810 2,122,810 2,122,810 Economic Environment 7,047,589 7,047,589 379,990 3,516,731 10,944,310 Human SeNlces 153,300 153,300 795.550 948,850 Culture & Reaeation 12,910,549 12,910,549 4,200,809 2,992,394 20,103.752 Debt Service 4,897,090 4,897,090 5.910,860 10,807,950 Other Financing Uses 6,720,930 6,720,930 5,925,110 283,151 12,929,191 TOTAL EXPENDlTURESlEXPENSE8 91,638,911 91,638,911 379,990 56,434,067 7.665,216 156,118,184 Reserves 1,830,5n 2,23O,5n 694,529 50,327 2,975,433 TOTAL EXPENDITURES AND RESERVES 93,469,488 93,869,488 379,990 57,128,596 7,715,543 159,093,617 Budget Amendment Fiscal Year 2005-2006 Genertll Fund ExDendltuns The departmental adjustments overall total $400,000. A brief justification of departmental adjustments is as follows: Reserves The contingency account in the general fund will increase by $400,000. These funds are to record a repayment from the general construction fund to the general fund for monies prepaid for the Delray Beach Library. Other Fundi Community Develooment Fund This fund will increase by $55,460. A citizen contribution towards the emergency repairs at SO I SW 6th St. in the amount of $5,400 will be recorded as well as an insurance proceed check received from a homeowner to repair home damaged by Hurricane Wilma in the amount of $50,060. General Construction Fund This fund will result in an overall increase of $400,000 to record a repayment from the general construction fund to the general fund for monies prepaid for the Delray Beach Library. Water and Sewer FuJtd This fund will increase $1,000,000 to record the additional bond revenue needed to fund the Pelletization Project. Stonnwater UtiOtv Fund This fund will decrease by $5,760 due to a reduction in prior year surplus for the NE 4th Ave project. MEMORANDUM DATE: MAYOR AND CI1Y COMMISSIONERS CITY MANAGER ~ AGENDA ITEM # 'iSM - REGULAR MEETiNG OF MAY l/j. 2006 ALTERNATIVE WATER SUPPLY GRANT APPLICATION/SOUTH FLORIDA WATER MANAGEMENT DISTRICT (SFWMD) MAY 12, 2006 TO: FROM: SUBJECT: This item is before Commission to authorize staff to submit an Alternative Water Supply Grant application to the South Florida Water Management District (SFWMD) for supplemental funding for the construction of the City's Area 4 Reclaimed Water Transmission System. The Area 4 Reclaimed Water Transmission System Project will extend reclaimed water irrigation service to the Del Aire Golf Course. Recommend authorizing staff to submit the SFWMD grant application and authorize the Mayor to execute the grant documents. S:/City Clerk/agenda cover memos/Gnnts/SFWMD Gant Alternative Water 051606 City Of Delray Beach Department of Environmental Services M E M 0 RAN D u M www.myde/raybeach.com FROM: David T. Harden, City Manager Richard C. Hasko, P .E., Environmental Services Director ~ TO: SUBJECT: ALTERNATIVE WATER RESOURCE GRANT APPLICATION DATE: May 11, 2006 We are preparing our application for this year's South Florida Water Management District (SFWMD) Alternative Water Resource Grant Program. Grant funds received will be applied to the cost of constructing our Area 4 Reclaimed Water Transmission System project which will extend reclaimed water irrigation service to the Del Aire Golf Course. Attached is a copy of the draft application and an acknowledgement form that requires the Mayor's signature. Please place this item on the May 16, 2006 agenda as a request for Commission authorization for the Mayor to execute the grant application. Cc: Victor Majtenyi, Deputy Director of Public Utilities Mary Ann Young, Accountant II Alternative Water Supply Funding for FY2007 Instructions for Providing Information The attached forms must be completely filled out with responsive statements. This information request is a pdffile. You must print the document in order to complete it. Type responses below the appropriate number. Please include all requested documents, and provide complete answers to all questions. The items requested must appear in the order that they are requested. The Acknowledgement Form must be signed by a responsible party representing the entity responding. Failure to properly complete the forms or answer questions may result in a project not being considered for funding. If a question is not applicable to your facility or project, please say so, rather than just skipping the question. While complete responses are important, please be brief and concise. Although it is not required, you may include a separate one or two page supplement further explaining the project. Please provide an electronic copy in Microsoft@ Office Word format of the responses to this information request, as well as 10 paper copies. Excerpts from existing documents, such as permits, can be in hard copy only. The completed form must be received on or before 3:00 pm on June 1, 2006 and should be addressed to: Alternative Water Supply Program Attention: Ms. Jane Bucca Water Supply Department (Mailstop 4360) South Florida Water Management District 3301 Gun Club Road West Palm Beach, Florida 33406 (561) 682-6791 (800) 432-2045, ext 6791 Page 1 of 15 FY2007 SFWMD Alternative Water Supply Fundinl! Aplllication Project Naming Convention: Because numerous projects from the same entity often apply for funding in the same funding year, please follow this naming convention to help the SFWMD reviewers to properly identify projects, and phases of projects previously funded. The project name should show the entity applying, and a specific title of the construction project for which funds are being sought. Water made available and geographic identifiers are recommended if several similar projects will be applying this year. Correct: Incorrect: Palm Beach County Century Village Reclaimed Water Pipeline Palm Beach County Reclaimed Project City of Delrav Beach Area 4 Reclaimed Water System Project Name Richard Rasko. Director of Environmental Services Project Manager 434 South Swinton Avenue Address City of Delrav Beach Project Owner 561-243-7336 Telephone 561-243-7060 Fax Rasko@ci.delrav-beach.fl.us Email Palm Beach County where project is located Federal ID Number Lower East Coast Water Supply Planning Region Alternative Water Source: (check the applicable boxes) o Seawater o Brackish water from aquifer o Sources made available through new storage capacity: o Aquifer Storage & Recovery (ASR) o Above ground impoundment ~ Reclaimed water o Other source designated as non-traditional in a water supply plan (List source, page # and water supply plan title where source is identified) Page 2 of 15 Project Summary Please complete these tables showing cost, funding, and the amount of alternative water this project's phases will provide. Activit FY2006 Total Pro.ect $0 $0 Plannin $123,655 $18,320 $141,975 Desi n (See Design) (See Design) (See Design) Estimated Annual Operation and Maintenance TOTAL $123,655 $18,320 $141,975 Amount Awarded Amount to be expended b Au ust 1, 2006 $500,000 $500,000 Note: (1) FY2006 covers the period from October 1, 2005 to August 1,2006. (2) FY2007 will cover the period from October 1, 2006 to August 1, 2007. Page 3 of 15 Water and Wastewater Rate Information Single Family Residential (SFR) User Billing Number of Residential Units Served: I Total Number of Accounts Served: 17,920 20,700 If applicant does not provide both water and wastewater service, please identify the name(s) ofthe other utilities providing water or wastewater service in applicants service area: Note: Assume for the following: a single family residential user with the smallest meter size offered by the water utility (typically: 5/8x3/4" or 3/4" meter). Billing Frequency: (please check one) ~ Monthly Bi-Monthly Quarterly Other: Specify Volume Charge Units: (please check one) ~ 1,000's Gallons Hundred Cubic Feet (HCF) Other: Specify Utility Tax Rate or Franchise Fee Rate: I Percent of Water Revenues Water Bill for Single Family Residential User Consuming 7,000 gallons I $ 21.47 (9.36 HCF) per Month When were these water rates last revised: October 1, 2005 Page 4 of 15 Water and Wastewater Rate Information Utility Tax Rate or Franchise Fee Rate: Percent of Sewer Revenues Sewer Bill for Single Family Residential User Consuming 7,000 gallons (9.36 HCF) per Month: I $ 29.95 (Note: if sewer bill is based on number of fixture units or other measure of usage please indicate basis for charge and number of units assumed: ) When were these sewer rates last revised: October 1, 2005 Total Water and Sewer Bill for Single Family Residential User Consuming 7,000 Gallons (9.36HCF) Per Month: I $ 51.42 Hookup and Capacity or Impact Fees for new single family residence (Note: These are one time charges collected from new connections to the water and wastewater system) Note: Assume for the following a typical single family residential user connection with the smallest meter size (typically 5/8x3/4" or 3/4"). Further assume 3 bedroom, 2.5 bath home, 2,000 square feet. Hookup Fee Capacity or Impact Total Fee Water 1$400 1$788 I $ 1,188 Sewer 1$0 I $ 1,084 I $ 1,084 Note: Hookup fee is charge for connecting user to water or sewer system including installation of meter etc. Capacity or impact fee is charge for providing capacity in water or sewer system to serve new growth. Please provide a copy of the utility's rate, hookup and capacity or impact fee schedules that support this information. Page 5 of 15 Proiect Background and Supporting Information Please clearly and briefly answer the following questions and provide supporting information. 1. IntroductionlBackground: It is very important that this project/phase be completed by August 1, 2007, in order to fulfill the legislative mandate for producing alternative water supplies. Therefore, provide sufficient information clearly demonstrating that this project can be completed by this date, taking into account reasonable delays. This information must include: . Certified project design and schedule; . Proof of contractor selection; . Proof that all relevant permits, agreements, rights-of-way, etc. have been executed or obtained; include the first five pages of each such document, as well as the signature page(s). Inability to clearly show that project can be completed within the timeframe will result in a project not being considered for funding. The City of Delray Beach is pleased to submit herewith our application for SFWMD's Alternative Water Supply Funding. We are submitting application for the "City of Delray Beach Area 4 Reclaimed Water System" project. The scope of the project is to construct approximately 8,500 L.F. of 24-inch reclaimed water main, and associated valve and meter boxes to serve up to two (2) new reclaimed water users in the City's reclaimed water service area. The ultimate goal of the project is to implement the third phase of reclaimed water system within the City of Delray Beach, promote up to 1.25 mgd of reclaimed water use. The need for the project is evidenced by the City's establishment of new alternative water resource goals. Implementation of a reclaimed water system will reduce demands on both the surficial aquifer and on the City's potable water system. The City's reclaimed Water Master Plan completed in November 2003 identifies "Area 4" as the third phase of City's total reclaimed water system, which will provide up to 1.25 mgd of reclaimed water use. The City plans to implement other phases of the Master Plan on a continual basis over the next 10 to 15 years. The Reclaimed Water Master Plan is consistent with the City's comprehensive plan, which specifically encourages more reuse of effluent from the wastewater treatment plant. Page 6 of 15 . Certified project design and schedule; The design of the project is currently in progress and is scheduled for completion by October 2006. . Proof of contractor selection; The construction contractor has not been selected. The project is scheduled to be bid December 2006 and January 2007, with contract award in February 2007. The Contractor will be given notice to proceed in March 2007. . Proof that all relevant permits, agreements, rights-of-way, etc. have been executed or obtained; include the first five pages of each such document, as well as the signature page(s). The only permit required for the project is the Florida Department of Environmental Protection "Notice of Intent to Use General Permit for Addition of a Major User of Reclaimed Water", FDEP Form 62-610.300(4)(a)1. A copy of the permit received from FDEP is attached. Construction is scheduled to March 2007 with construction completion by July 31, 2007. The City of Delray Beach's Reclaimed Water Ordinance was adopted by the City on May 17, 2005 and is included with this application. The Ordinance outlines legal requirements for use of the City's reclaimed water. The City has also obtained letters from the proposed Reclaimed Water Users within the Area 4 Service Area confirming their intended use of the reclaimed water once it becomes available. These letters are also included with this application. The project will require a permit be obtained from Lake Worth Drainage District (LWDD) to run a portion of the pipeline along the south L-37 Canal ROW. The City has already met with LWDD, who has agreed to allow the pipeline to run along this alignment (as documented in the attached meeting minutes, reference the "green alignment".) The LWDD permitting process will be finalized in October 2007 upon completion of the detailed design drawings. 2. Provide a Statement of Work for this project, describing specifically what will be built with these funds. a. Scope of Work for this grant application; Page 7 of 15 The scope of the project is to construct approximately 8,500 L.F. of 24-inch reclaimed water main, and associated valve and meter boxes to serve up to two (2) new reclaimed water users in the City's reclaimed water service area. The preliminary design and pipe routing is shown in Figure 1. The ultimate goal of the project is to implement the third phase of reclaimed water system within the City of Delray Beach, promote up to 1.25 mgd of reclaimed water use. b. Work Breakdown Structure for project which grant funds are being sought for FY07; The "Area 4 Reclaimed Water System" is currently in the design phase. The City has contracted with Mathews Consulting, Inc. to complete the design, permitting and bidding phases of the project. The overall project schedule is shown in Figure 2. Design of the project is expected to be complete in October 2006, with bidding and award complete in January 2007. The project construction is anticipated to begin March 2007 and continue through July 2007. The Work Breakdown Structure for project construction is as follows: Phase I - Mobilization and Shop Drawing Submittals: The contractor will mobilize to the job site and prepare required shop drawing submittals of project materials and equipment for Engineer's review and approval. Phase II - Pipeline Construction: The contractor will construct the proposed pipeline, valve and meter boxes in accordance with the contract specifications and engineering design drawings. Phase III - Pipeline Testing: The contractor will conduct required pipeline pressure testing to demonstrate integrity of the pipeline prior to use. Phase IV - Site Restoration and Final Cleanup: The contractor will complete all of the project requirements, including site restoration, landscaping, paving, and final cleanup. c. Summary Schedule of Tasks and Deliverables, with costs associated with each deliverable, showing actual dates for Start and Completion for this phase of project. Page 8 of 15 The overall project schedule is shown in Figure 2. construction phase of the project is anticipated to approximately 5 months, starting in March 2007 with completion in July 2007. The take final The Tasks and Deliverable schedule with associated costs are as follows: Phase I - Mobilization and Shop Drawing Submittals: 30 days after notice to proceed. $150,000 Phase II - Pipeline Construction: 120 days after notice to proceed. $1,126,424 Phase III - Pipeline Testing: 135 days after notice to proceed. $7,500 Phase IV - Site Restoration and Final Cleanup: 150 days after notice to proceed. $68,000 3. If this project has received alternative water supply funding previously, provide current status of the project, SFWMD contract number, and project manager's name. Pro'ect Name Delray Beach Area 1 Reclaimed Water S stem Delray Beach Areas 2 & 3 Reclaimed Water S stem Status Completed SFWMD Contract Number DG 050230 Pro' ect Mana er Richard Hasko, City of Delra Beach Richard Hasko, City of Delra Beach In Construction DG 061150 4. If the project is a phase of an alternative water supply project, describe all phases of the project, include costs and schedule for construction. o Phase 1 - Area 1 Reclaimed Water System, $2,001,416, construction completed 2005. o Phase 2 - Areas 2 & 3 Reclaimed Water System, $1,240,565, under construction, completion scheduled for July 2006. o Phase 3 - Area 4 Reclaimed Water System, $1,351,924, construction scheduled March 2007 to July 2007. Page 9 of 15 o Phase 4 - Area 6 Transmission System, $1,757,103, construction scheduled for completion by July 2008. o Phase 5 - Area 8 Transmission System, $1,101,403, construction scheduled for completion by July 2009. o Phase 6 - Reclaimed Water Booster Pump Station Retrofit, $600,000, construction scheduled for completion by July 2008. o Phase 7 - Area 11 Transmission System, $1,390,000, construction scheduled for completion by July 2010. 5. If the construction phase of the project has not started, identify other items that are required before construction can begin. Show expected date of commencement. The design of the project is currently in progress and is scheduled for completion by October 2006. LWDD permitting will be completed by November 2006. Construction is scheduled to commence March 2007 and be completed by July 2007. 6. Provide a copy of the completed District Water Supply Project questionnaire submitted for the 2006 Regional Water Supply Plan Updates showing this project. The questionnaire can be found at: http://www .sfwmd.gov/org/wsd/wsp/pdfs/a wsfv07 25combined.pdf 7. If the project involves development of alternative groundwater resources, describe your data collection plan for determining the capabilities and limitations of that resource at your locality. In order to further scientific understanding of alternative groundwater resources, the District requires electronic submission of all hydrogeologic data collected during the project. Not applicable. 8. Please address each of the factors as provided in Section 373.1961 of the Florida Statutes: a. Show how the project provides substantial environmental benefits by preventing or limiting adverse water resource impacts. The implementation of a reclaimed water system in the City of Delray Beach offers many significant and lasting benefits. First and foremost, the reclaimed water system will reduce the demands on both the surficial aquifer and on the City's potable Page 10 of 15 and foremost, the reclaimed water system will reduce the demands on both the surficial aquifer and on the City's potable water system. Secondly, the reclaimed water system will reduce the quantity of effluent discharged to the Atlantic Ocean via SCRWWTF ocean outfall. There are long-term financial benefits associated with the project as well. Water used for reclaimed water irrigation results in an equal amount of water not requiring treatment at the City's water treatment plant, at a treatment cost savings rate of approximately $0.43/1,000 gallons. b. Show how the project reduces competition for water supplies. The project fulfills water resource goals of the City's SFWMD Water Use Permit. Additionally, the project reduces dependence on a traditional water source (surficial aquifer) identified by SFWMD as sources of limited availability, and reduces competition with other water users for the same source. The Project also increases the efficient use of reclaimed water as a source, and from a regional perspective, contributes to the use of reclaimed water where it is currently underutilized. This project facilitates surficial aquifer protection, and provides an alternative water supply that is consistently available year-round. c. Identify the traditional source being replaced and/or any minimum flow or level or reservation the alternative source utilized by this project is helping to implement. Explain. Not applicable. d. If the project is going to be implemented by a consumptive use permittee which has achieved the targets contained in a goal-based water conservation program approved pursuant to Section 373.227, F.S.; describe. If not, briefly describe your conservation program. The City implements many water conservation measures within its service area, including implementation and enforcement of a Xeriscape Ordinance, ultra-low volume plumbing fixture program, and water rate structure that promotes water conservation. e. Describe the quantity of water supplied by the project as compared to its construction cost. Provide a calculation showing the average annual daily quantity of water supplied (expressed in millions of gallons of water) by the project divided by the annualized capital cost of the project. If the project will not be used continuously, please provide the annual amount of water that will be supplied by the project. Page 11 of 15 The project proposes to provide an additional 1.25 mgd of reclaimed water to the City's reclaimed water system, at a capital construction cost of $1,351,924. This equates to 0.92 gallons of water supplied per day by the project for each capital dollar spent for construction f. Indicate the percentage of the total water-producing capacity of the system that this project will provide. The City's total water producing capacity is 26.0 mgd. This phase of the project (1.25 mgd) represents 4.8% of the system capacity. The total project to date (3.48 mgd) represents 13.4% of the system capacity. g. Is the construction and delivery to end users of reclaimed water a major component of the project? Yes. This is the main objective/goal of the project. h. Is the project going to be implemented by a muItijurisdictional water supply entity or regional water supply authority? Show documentation creating the entity. No. The project will be implemented by a local municipality. 1. If the project is part of a plan to implement two or more alternative water supply projects, all of which will be operated to produce water at a uniform rate for the participants in a multijurisdictional water supply entity or regional water supply authority; describe the plan and its goals. No. J. Identify the source(s) and percentage of project costs to be funded by the water supplier or water user. Is the entity a REDI community? List any other grants being sought, and the expected date of approval. The City proposes to fund 60% of the project, with 40% cost share from SFWMD. The City is not a REDI community. No other grants are being sought at this time. k. For local government utilities: Describe whether and in what percentage the utility is transferring water supply system revenues to the local government general fund in excess of reimbursements for services received from the general fund, including direct and indirect costs and legitimate payments in lieu of taxes. Provide a copy of the utility's annual Page 12 of 15 report or other document and indicate where in the report or document it shows the disposition of utility water system revenues. "The City maintains a Capital Improvement Program for implementation of various utility projects, including the reclaimed water system projects. For the Area 4 Project, the City transferred from the W&S Fund to General Fund for administrative purposes $ or % of total W&S fund, and transferred from W&S Fund to General Fund in payment of "In-lieu of Utility Taxes" $ or % of total W&S fund. A copy of the City's CIP program identifying the Areas 4 Project is included with this application." The following questions apply to water supply utilities, including reuse facilities. 9. If the utility has an integrated water resource plan or master plan that anticipates a role for alternative water supplies or conservation, provide a copy of the relevant sections of the plan(s). What would the utility regard as major impediments to increasing the use of alternative water supplies or promoting water conservation and how is it dealing with those impediments? The project is included in the City of Delray Beach's "Reclaimed Water Master Plan", November 2003 (reference Pages 5-12 through 5-14). Implementation of reclaimed water is also included as a specific condition of the City's SFWMD Water Use Permit (reference SFWMD Permit No. 50-00177-W, Page 8 of 15, and Page 15 of 15 attached). Primary impediment to increasing alternative water supply use remains availability of funding for system expansion. The City aggressively pursues grants and budget line items through the State budget process to provide supplementary funding for annual projects. 10. Please provide the following information in electronic format, such as shape files or AutoCad. a. Project location map. b. Existing and future wastewater service area boundary. c. Existing and proposed reclaimed water distribution lines with size. d. Existing and proposed reclaimed water end users. A copy of the City's service area boundary, existing and proposed reclaimed water distribution lines and reclaimed water end users is included with this application. FOR REUSE PROJECTS: 11. Pursuant to subsection 373.1961(4) of the Florida Statutes, show that reclaimed water use is metered for all uses, and that rate structures are Page 13 of 15 implemented based on actual use of reclaimed water for all uses; and that education programs are in place to inform the public about water issues, water conservation and the importance and proper use of reclaimed water. The City hereby confirms that reclaimed water use is metered at each major user, that the reclaimed water rate structure is based on actual use of reclaimed water (e.g. $/gallon), and that education programs are in place to inform the public about water issues, water conservation and the importance of proper use of reclaimed water. Education programs include, but are not limited to: . Public meetings specifically addressing the reclaimed water program . Power Point presentations for the reclaimed water program . Reclaimed water brochures . Water conservation brochures Page 14 of 15 South Florida Water Management District FY 2007 Alternative Water Supply Funding Program ACKNOWLEDGEMENT Before me, the undersigned authority, personally appeared ("Authorized Representative of the project owner) this being duly sworn, as required by law, hereby acknowledges: Jeff Perlman. Mayor day of , 2006, who, first 1) The statements contained in this project information package are true, correct and complete to the best of his/her knowledge and that the undersigned has the authority from the project owner to make the rep~esentations contained herein. 2) The undersigned represents that the described phase of this construction project will be completed on or before August 1, 2007. 3) The undersigned represents that the project owner intends to begin construction of the alternative water supply project by this 1st day of March in the year 2007 . 4) The undersigned represents that the project owner understands the alternative water supply project must be completed and invoiced by August 1, 2007 and further understands that if construction is not completed by August 1, 2007, the South Florida Water Management District reserves the right to rescind alternative water supply funding for fiscal year 2007. STATE OF FLORIDA COUNTY OF PALM BEACH By: Project Owner's Representative JEFF PERLMAN. MAYOR Print Name SWORN TO and subscribed before me day of ,2006. Such person(s) (Notary Public must check applicable box): [ ] is/are personally known to me. [] produced a current driver license(s). [ ] produced as identification: (NOTARY PUBLIC SEAL) Notary Public Page 15 of 15 AGENDA ITEM NUMBER: ~ AGENDA REQUEST Date: May 11, 2006 Request to be placed on: X Regular Agenda Special Agenda Workshop Agenda When: May 16, 2006 Description of agenda item: Staff requests Commission authorization for Mayor to execute a grant application to the South Florida Water Management District for an Alternative Water Resource Grant to provide supplemental funding for construction of the City's Area 4 Reclaimed Water Transmission System. This phase of the project will provide reclaimed water irrigation service to the Del Aire Golf Course. ORDINANCE/RESOLUTION REQUIRED: Draft of Resolution Attached: YES YES NO NO x X 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: Yes No Funding alternatives (if applicable): Account Number: Account Description: Account Balance: City Manager Review: Approved for Agenda: e ~ No Hold Until: Agenda Coordinator Review: Received: Action: Approved: Disapproved: P.O. # AGENDA ITEM NUMBER: MEMORANDUM FROM: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ AGENDA ITEM # ~ t'1 - REGULAR MEETING OF MAY 16. 2006 DELRAY BEACH RENAISSANCE PROGRAM SUBSIDY REOUEST TO: SUBJECT: DATE: MAY 12, 2006 This is before the Commission for approval of one (1) subsidy award to an eligible applicant/ family under the Delray Beach Renaissance Program for the following property: . $50,000.00 for 2455 Lindell Boulevard #3206 This is for acquisition rehabilitation. This subsidy brings the total to 170-homeowner assistance grants provided under the City's Renaissance Program. Funding for the total amount of $50,000.00 for this subsidy award is available from 118-1924-554-49.20 (Home Owner Subsidy). Recommend approval of the funding subsidy under the Delray Beach Renaissance Program as outlined above. s: \Gty Clerk\agenda memos \Renaissance Program 051606 ~ MEMORANDUM TO: David Harden, City Manager FROM: Ferline F. Mesidort, C. D. Specialist Lula Butler, Community Improvement Director riJ May 9, 2006 THRU: DATE: SUBJECT: Defray Beach Renaissance Program Subsidy Request ITEM BEFORE THE COMMISSION City Commission authorization and approval to issue a subsidy to one (1) eligible individual under the Delray Beach Renaissance Program as an exception to the policy that all subsidy request should be in support of the Community Land Trust (CL T) Initiative. This subsidy brings the total to 170 homeownership assistance grants provided under the City's Renaissance Program to date. BACKGROUND City Commission agreed to transition the first time homebuyer subsidy awards carried out under the Renaissance Partnership into the CL T Initiative. The applicant in this case had begun the application and approval process prior to the Commission's policy decision via the TED Center. The non-profit is asking for an exception to this policy for the eligible homebuyer. The applicant lives in Delray and is purchasing her new condominium in Delray Beach. The Subsidy award is $50,000. The Delray Beach Renaissance Program Memorandum of Understanding was approved by the City Commission on January 23, 1996. In partnership with the Delray Beach Community Development Corporation, the TED Center, the Community Redevelopment Agency, the Community Financing Consortium, the Federal Home Loan Bank of Atlanta and the Delray Beach Housing Authority, we committed to providing homeownership opportunities to homebuyers through new construction and acquisition rehab. Each potential homebuyer is required to attend an approved homebuyer's seminar. The seminar includes training and information on financial planning, credit and borrowing, budgeting, fair housing issues, mortgage and closing costs and a comprehensive glossary of real estate terms. The Grant is secured by a Promissory Note/Second Mortgage approved by the City Attorney and requires the applicant to maintain ownership/residence for a specified period according to the amount of the Grant. Grant amounts less than $35,000 per unit are forgiven after a period of fifteen (15) years and Grant amounts equal to or greater than $35,000 but less than $75,000 per unit are forgiven after a period of thirty (30) years. RECOMMENDATION Staff is recommending City Commission approval to fund a subsidy for one (1) eligible individual in the amount of $50,000 for the following property. DELRA Y BEACH RENAISSANCE PROGRAM SUBSIDY REQUEST BREAKDOWN NEW CONSTRUCTION NO CENSUS TRACT 69.06 NAME Pamela J. Garber PROPERTY ADDRESS 2455 Lindell Blvd. #3206 Delray Beach. FL 33444 LEGAL DESCRIPTION - Lavers Delray Racquet Club III Condo Unit 3206 12-43-46-29-16-003-3206 % OF AREA MEDIAN HOUSEHOLD INCOME 94% NO. IN HOUSEHOLD ~ FIRST MORTGAGE RATE 5.375% LTV 65.19% PROJECT/SUBSIDY BREAKDOWN TOTAL SUBSIDY Second Mortgage Developer's Fee $ 135.000.00 $ 0.00 $ 3.500.00 $ 1.161.06 $ 2.701.20 $ 1.1 00.00 $ 143.462.26 $ 88.000.00 HSBC Mortgage Corp. $ 50.000.00 City of Delrav Beach (SHIP) COST OF UNIT COST OF LOT COST OF DEVELOPER'S FEE Estimated Prepaid Items(Lender 1003) Estimated Closing Costs (Lender 1003) Discount TOTAL TRANSACTION: FIRST MORTGAGE $ 46.500.00 $ 3.500.00 Third Mortgage $ N/A OTHER CREDITS $ 325.00 Estimated Cash To/From Borrower (Lender 1003) $ 5.137.26 PLAZA BOULEVARD '!i <( LINTON '!i <( ~ DELRA Y INDUSTRIAL PARK :t vi C>o\l l~ SOLID WAS7E TRANSFER STA nON MILLER FIELD MILLER PARK LEON WEEKES N - 2455 Lindell Boulevard #3206 (Lavers Delray Racquet Club Condo III) CITY OF DELRA Y BEACH, FL PLANNING & ZONING DEPARTMENT -- DIGITAL BASE MAP SYSTEM -- t.4AP REF: LM938 Agenda Item No.: ~ AGENDA REQUEST ReC))lest to be placed on: 10 Regular Agenda _ Special Agenda Workshop Agenda ~ Consent Agenda Date: May 9, 2006 When: May 16, 2006 Description of item: Authorization and approval to issue subsidy to one (1) eligible individual under the Delray Beach Renaissance Program totaling $50,000. Note: This applicant brings the total homeownership assistance grants provided under the Renaissance Program to date to 170. Recommendation: Staff recommends approval of the one (1) subsidy award. Funds are to be awarded from the State Housing Initiatives Partnership (SHIP) Program. SHIP Total: $50,000.00 Account Number: 118-1924-554.49.20 Department Head Signature: 2If!6~"- City Attorney Review/Recommendation (if applicable): ~ Budget Director Review (required on all items involving expenditure of funds): Funding Available: ~ Funding Alternatives: (if applicab~9) Account No. & Description: Ilg--rci2,{-5SCll./9,-20 Hfl'nIllMrKr. Account Balance: ~ /,'3(,9 2Lf ill ) S"Pb~0z.( City Manager Review: .ti) Approved for Agenda:,. ^ VINO Hold Until: t1/v \ Agenda Coordinator Review: Received: Placed on Agenda: MEMORANDUM TO: MAYOR AND CIlY COMMISSIONERS CIlY MANAGER CiJI)- AGENDA ITEM # <2; 0 - REGULAR MEETING OF MAY 16, 2006 AWARD OF BIDS AND CONTRACTS FROM: SUBJECT: DATE: MAY 12.2006 This is before the City Commission to approve the award of the following bids: 1. Purchase award to National Waterworks. Inc. in the amount of $65.036.70 for water main pipe materials for the Lake Ida Water Main Project. Funding is available from 442-5178-536-65.98 (Water/Sewer Renewal & Replacement Fund/Water Main/Lake Ida Area). 2. Contract award to JMW Construction Corporation. Inc. in the amount of $15,000.00 for the addition of concrete slabs for transit bus shelters #19 and #20 along Atlantic Avenue and shelters #33. #34. and #38 along Congress A venue to accommodate handicap access and shelter trash cans. Funding is available from 334-3162-544-65.70 (General Construction Fund/Transit Stop Bus Shelters). 3. Contract award to REP Associates. Inc. in the amount of $15.840.00 for professional services for the Mold Remediation Project at the north wing at City Hall. Funding is available from 001-2911-519-31.90 (General Fund/Other Professional Services). 4. Contract award to REP Associates. Inc. in the amount of $12,184.00 for professional services for the Mold Remediation Project at the Municipal Golf Course Clubhouse. Funding is available from 001-2911-519-31.90 (General Fund/Other Professional Services). 5. Purchase award to SunGard HTE. Inc. in the amount of $16.910.00 for the purchase of Procurement Card Software to streamline the recording of purchasing card transactions into the General Ledger for the Finance Department. Funding is available from 001-1511-513-66.10 (General Fund/ Software). Recommend approval of the above bids and purchases. S:\City Oerk\agenda memo\Bid Memo 051606 City Of Delray Beach Department of Environmental Services M E M 0 RAN D U M TO: David T. Harden, City Manager FROM: Rafael Ballestero, Deputy Director of Construction ~ DATE: 1 May 2006 SUBJECT: Lake Ida Water Main Upgrades Project # 2004-011 Commission Agenda Item This agenda item is for Commission approval/authorization for water main pipe material purchase from National Water Works, Inc., our current yearly supplier. The materials are to be installed by our in-house construction crew on the Lake Ida Water Main Project, # 2004-011. Attached for your review is a copy of their quotation, based on the current contract unit prices. Total cost of this contract is $65,036.70. Funding is provided as follows: Account # 442-5178-536-65.98, Water Main / Lake Ida Area. Please place this item on the 16 May 2006 Commission Agenda. Thanks. CC: Richard Hasko; Director of ESD Rafael Ballestero; Dep. Director of Construction, ESD City Clerk's Office Agenda File 05/16/06 Project File 2004-011 S:\EngAdmin\Projects\2004\2004-011 \OFFICIAL\2006may116th agendamemo.doc ~O.i 04-24-2006 08:19 JEFF BROUll LETTE 5617431937 PAGE: 4 ~ati<>nal "V\Tatcr'-'YJrks Job Name: DELRAY BEACH LAKE IDA WATER PH 1- Sal'8man~ location: Branch: NATIONAL WATERWORKS Customer: DELRAY BEACH, CITY OF Phone:' ) 000-00oo Engineer: Fax: ( ) 000.00oo Bid date: 4122/08 Seq# Qty Description Units Priee Ext. Price 20 1,420 8 TJ PR350 01 PIPE C/L FT 10.80 15,336.00 30 2 8 MJ 45 BEND(I) CP 01 C153 EA 65,00 130.00 40 32 8" MEGAlUG MJ RESTR. BlK 1108 EA 26.87 859.84 50 34 8MJ ACC GSKT & BOLTS SET UGL EA 12.30 418.20 (LESS GLAND) 60 4 8 F6100 MJ RW GV OL ON LJACC EA 590.00 2,360.00 CLaW GATE VALVE 70 5 461-S VL V BOX WILlD DOM EA 48.29 231.45 80 2 axe MJ TEE (I) CP 01 C153 EA 98.00 196.00 90 2 axe MJ WYE (I) CP 01 C153 EA 170.00 340.00 100 3 8 MJ PLUG (I) CP DI C153 EA 35.21 105.63 110 3 8X2 MJ T APT PlUG(I) CP 01 C153 EA 38.00 114.00 120 2 2 BRASS sa HEAD CORED PLUG EA 3.80 7.60 130 1 axe MJ REDUCER (I) CP Dr C153 EA 45.00 45.00 140 1 8><2 MJ TAPT CAP (I) CP 01 C153 EA 38.00 38.00 150 1 8 MJ lIP SlEEVE(I) CP 01 C153 EA 60.00 60.00 160 1 aX6 MJ ANCHOR TEE(I)CP 01 C153 EA 166.56 166.56 170 2 e MJ 90 BEND(I) CP DI C153 EA 75.00 150.00 180 1 5-1/4VO MED HYD 3'6"B 6MJ LA EA 1,035.90 1,035.90 190 1 6 F6100 MJ RW GV Ol ON UACC EA 400.00 400.00 CLOWGATEVALVE 200 3 6" MEGALUG MJ REST. BLACK 1106 EA 17.60 52.60 210 4 6 MJ ACC GSKT & BOLTS SET LlGL EA 10.80 43.20 (LESS GLAND) 220 200 1X100' CTS PE TUBtNG 200 PSI FT 0,31 62.00 230 200 2X20' PVC SCH80 GRAY PIPE SWB FT 3.47 694.00 SOLVENT WELD BELL 240 13 317-090509-000 8X1CC 0/$ SAD EA 33.96 441.48 EPOXY WISS STRAPS 00 7.69-9.05 250 3 317-090513-000 8X1-112CC SAD EA 36.20 108.60 EPOXY W/SS STRAPS 00 7.69-9.05 260 18 KV43-444W 1 ANG KMV PJCTSXMN EA 23.00 414.00 ANGLE METER VALVE, LOCK WING 270 12 F1000-41 CORP CCXPJ(CTS) EA 19,00 228.00 280 3 FB1000-6 1-1/2 BALLCORP CCXPJ EA 44.00 132,00 (CTS) 290 3 Y44-264G 1-112X1X1 WYE GJ(CT$) EA 36.24 108.72 .. Pago No. 1 Oat., Printed: 4/24106 "Provided for the exclusive use of National WatelWorks customers" 04-24-2006 08:19 JEFF BROUILLETTE 5617431937 PAGE: 5 Job Name: DELRAY BEACH LAKE IDA WATER PH, NATIONAL WATERWORKS Seq# my Ducription ~ Units Price Ext. Price ". . ..- 300 2 FB1000-72 BALLCORP CCXPJ(CTS) EA 72.00 144.00 320 1 317-069015-000 6X2CC DIS SAD EA 37.98 37.98 EPOXY WISS STRAPS 5.~.90 330 1 317-090515-000 8X2CC DIS SAD EA 36.80 36.80 EPOXYW/SS STRAPS 00 7.69-9.05 340 1 10" SWAB POLY PIG CLEANOUT EA 22.00 22.00. 350 2 FB1600-72 BALLCORP CCXFIP EA 72.00 1~QI 360 2 KV43-777W 2 ANG BMV PJCTSXMF EA 132.24 264.46 370 4 2 PVC SCH80 90 BEND HXFIPT EA 9.03 36.12 380 4 2 PVC SCH80 MALE ADPT MIPTXH EA 9.91 39.6-4 Sub Total $25,004.00 Bid Totals Bid Total $25,004.00 ............"" .. Date Printed: 4/24106 "Provided for the exclusive use of National Waterworks customers" P.ge No. 2 04-25-2006 15:40 JEFF BRoun I_ETTE 5617431937 PAGE: 3 ~ation.a1 ""ate:rvv~rks Job Name: DELRAY LAKE IDA PHASE II RSVO Salesman: Location: Branch: NATIONAL WATERWORKS Customer: DEL~Y BEACH, CITY OF Phone: ( ) 000..0000 Engineer: Fax: ( ) 000..0000 Bid date: 4122106 Seq# Qty Description Unlta Price Ext. Price 10 2,000 8 T J PR350 01 PIPE CIL FT 10,80 21,600.00 30 1 FTSS-690-6 6X6 TAP SL V EA 384.45 384.45 006.90 40 1 6 F6114 MJ RWTAPVLVOL W/ACC EA 490.00 490.00 50, 1 aX6 MJ REDUCER (I) CP 01 C153 EA 45.00 45.00 60 ,. 10 8 F6100 MJ RW GV OL ON UACC EA 590.00 5,900.00 CLOW GATE VALVE 70 7 8xa MJ WYE (I) CP 01 C153 EA 170.00 1,190.00 80 2 8 MJ PLUG (I) CP DI C153 EA 35.21 70.42 90 7 BX2 MJ TAPT PLUG(I) CP 01 C153 EA 38.00 266.00 100 1 aX8 MJ CROSS (I) CP 01 C153 EA 130.00 130.00 110 7 461-S VLV BOX W/LlD DaM EA 46.29 324.03 120 2 8 MJ UP SLEEVE(I) CP 01 C153 EA 60.00 120.00 130 2 5-1/4VO MED HYD 3'8 6MJ EA 1,029.24 2,058.48 6"MJ SHOE 3W OL NST 140 2 61=6100 MJ RW GV OL ON UACC EA 400.00 aoo.oo CLOW GATE VALVE 150 2 axe MJ ANCHOR TEE(I)CP 01 C153 EA 156.76 313.52 160 1 axa MJ TEE (I) CP 01 C153 EA 98.00 98.00 170 6 8 MJ 45 BENO(I) CP 01 C153 EA 65.00 390.00 180 600 1X100' CTS PE TUBING 200 PSI FT 0.31 186.00 190 100 1-1/2X100'CTS PE TUBING 200PSI FT 0.88 88.00 200 300 2X20' PVC SCH80 GRAY PIPE SWB FT 3.47 1,041.00 SOLVENT WELD BELL 210 1 317-069009-000 6X 1 CC 01S SAD EA 33.96 33.96 EPOXY WISS STRAPS 00 5.9MS.90 220 22 317-090509-000 ax 1 CC DIS SAD EA 36.20 796.40 EPOXY W/SS STRAPS 007.69-9.05 230 2 317-090513-000 BX1-1I2CC SAD EA 36.20 72.40 EPOXY WISS STRAPS 007.69-9.05 240 2 Y44-264 1-112X1X1 WYE PJ(CTS) EA 36.24 72.48 250 24 KV43-444W 1 ANG KMV PJCTSXMN EA 23.00 552.00 ANGLE METER VALVE, LOCK WING 260 2 FB 1 OOO~ 1-1/2 BALLCORP CCXP J EA 44.00 88.00 (CTS) 270 20 F1000-41 CORP CCXPJ(CTS) EA 19.00 380.00 280 2 FB1000-72 BALLCORP CCXPJ(CTS) EA 72.00 144.00 Date Prtnted: 4/25106 "Provided for the exelusive use of National WatelWorks customers" Page No. 1 04-25-2006 15:40 JEFF BROU~lI.ETTE 5617431937 PAGE: 2 Job Name: DELRA Y LAKE IDA PHASE II RSVD NATIONAL WATERWORKS Seq' Qty Description Units Price Ext. Price 290 1 F1600..4 1 CORP STOP CCXFIP EA 19.00 19.00 300 4 FB1600-72 BALLCORP CCXFIP EA 72.00 288.00 310 5 2 BRASS sa HEAD CORED PLUG EA 3.80 19.00 320 2 F1600-4 1 CORP STOP CCXFIP EA 19.00 38.00 330 4 1 BRASS sa HEAD CORED PLUG EA 3.66 14.64 340 6 6" MEGALUG MJ REST. BLACK 1106 EA 17.60 105.60 350 46 B" MEGALUG MJ RESTR. BLK 1108 EA 26.87 1,236.02 360 7 6 MJ Ace GSKT & BOLTS SET UGL EA 10.80 75.60 (LESS GLAND) 370 49 8 MJ ACC GSKT & SOL TS SET UGL EA 12.30 602.70 (LESS GLAND) ----.-----.". . ....".... ..-. Sub Total $40,032.70 Bid Totals Bid Total $40,032.70 Date Printed; 4125/06 "Provided for the exclusive use of National Waterworks customers" Page No. 2 (" y. I~ I .______1 o ;.0 ~ I N.W I LJ!-- lelf i::>1 ::J I Z --2 --- ~ ---- ~ <{ <{ ~ -0 "<1-- ~ s' f-- 3: :i z_ - +-~ ~ ~ y \\) ~~. ( ~ c:: o l lLl ~ j N. W. 17 ST. " /~\___.LJJ__U~JJ_JJ____ , / ._---.!:!:t<E Di~iVE r---i ~:---~ =-TI --------- -~. oc o - w Z <{ -' w z <{ -' w Z 0:: w -' <{ o f-- - f-- 14TH ST. N.W. 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I i 1.'--: - - N.E. 11TH ST. - - - - N.E. 10TH CITY of DELRA Y BEACH ENVIRONMENTAL SERVICES DEPARTh1ENT 434 8OU1H 8WNT'Ql AVENJE, DS..RAY BEAai, R.ORDA 33444 I I LAKE IDA AREA WATER MAIN UPGRADE LOCATION MAP 2004-011 ST. C DA TE:2-23-2004 LOCIlAP2004-01l 1 OF 1 Date: 1 Mav 2006 AGENDA ITEM NUMBER: ~O.1 AGENDA REQUEST Request to be placed on: _Consent Agenda _X_Regular Agenda _Workshop Agenda _Special Agenda When: 16 Mav 2006 Description of Agenda Item (who, what, where, how much): The attached agenda item is for Commission approval/authorization for water main pipe material purchase from National Water Works, Inc., our current yearly supplier. The materials are to be installed by our in-house construction crew on the Lake Ida Water Main Project, # 2004-011. Total cost of this contract is $65,036.70. Funding is provided as follows: Account # 442-5178-536-65.98, Water Main / Lake Ida Area. Staff Recommendation: APpro~purChal:b:, Department Head Signature: (. -~ /. ;)-(0- Ok. City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding Available:9 No Initials: {;b( Account Number See above ~t./2 - S-I 78 -)36. ~S-- 9~ Description See above [ae< I d~ .ilr-~ ~ Account Balance: See above $ Z 7 ( J S-t5 Funding Alternatives: (if applicable) City Manager Review: Approved for AgendaBNo Initials: 4 Hold Until: Agenda Coordinator Review: Received: S: \EngAdmin \Proj ects \2004 \2004-011 \0 FFI CIAL \2006ma y 16th agenda. doc cl( ot1 City Of Delray Beach Department of Environmental Services M E M 0 RAN D U M TO: David T. Harden, City Manager FROM: Rafael Ballestero, Deputy Director of Construction ~ DATE: 2 May 2006 SUBJECT: Transit I Bus Shelters Project # 2002-052.3 Commission Agenda Item This agenda item is for Commission approval/authorization for the Mayor to execute a Contract with JMW Construction Corp. for extra work items associated with the bus shelters. This work is for the addition of concrete slabs to locations #19 & 20 along Atlantic Avenue including removal and reinstallation of an existing bus shelter. Additionally, concrete slabs at locations # 33, 34 & 38 along Congress Avenue including a triangular slab for handicap access and pads for bus shelter trash cans as required. This additional scope of work is required due to permitting issues regarding Congress Avenue with Palm Beach County & Atlantic Avenue with Department of Transportation. Attached for your review is a copy of the quotation, based on the current contract unit prices. Total cost of this contract is $15,000.00. Funding is provided as follows: Account # 334-3162-544-65.70 General Construction Fund Please place this item on the 16 May 2006 Commission Agenda. Thanks. cc: Richard Hasko, P.E., Director of ESD Randal Krejcarek, P.E., City Engineer City Clerk's Office Agenda File 05.16.06 Project File 2002-052.3 S :\EngAdmin\Projects\2002\2002-052.3\OFFICIAL \2006may116th agendamemo.doc ~q~ 'LOG r)> 65'"2-. 3 (f>) JMW Construction Corp. CGC025814 4/13/06 4163 Artesa Drive 8oynton 8each, Florida 33436 (561) 752-0480 Fax (561) 752-0481 Mr. Victor Majtenyi City Of Delray Beach 434 S. Swinton Avenue Delray Beach, Florida RE: Lake Ida Park Extra Work Items Victor, The following is the pricing you had requested for the extra work items associated with the Bus Shelter installation. I. Add 6' wide x 14' long concrete slab addition adjacent to the existing slab at shelter site #19 on Atlantic A venue. Rework existing precast concrete pavers to accommodate new concrete work. Remove existing bus shelter and re-install on new slab. 2. Add 6' wide x 14' long concrete slab addition adjacent to the existing slab at shelter site #20 on Atlantic A venue. Rework existing precast concrete pavers to accommodate new concrete work. Remove existing bus shelter and re-install on new slab. 3. Add 4' wide x 14' long concrete slab extension to the existing slab at shelter site #33 on S. Congress A venue. 4. Add 4' wide x 14' long concrete slab extension to the existing slab at shelter site #34 on S. Congress A venue. 5. Add 6' wide x 14' long concrete slab addition adjacent to the existing slab at shelter site #38 on S. Congress A venue. 6. Add a triangular slab piece to the existing shelter slab to allow for handicapped access to the bus shelter. 7. Add 2' x 2' x 4" concrete slabs near existing bus shelter structures (as required) to accommodate the installation of the shelter trash cans. LUMP SUM PRICE: $ $15,000.00 Should you need additional information please feel free to contact me. Respectfully, JMW Construction Corporation John Wil AGENDA REQUEST Agenda Item NO.~~ . DATE: May 2,2006 Request to be placed on: --1L- Regular Agenda _ Special Agenda _ Workshop Agenda When: May 16, 2006 Description of item (who, what, where, how much): This agenda item is for Commission recommendation for the Mayor to execute a construction contract with JMW Construction Corporation, Inc. for the extra work items associated with the bus shelters specifically the addition of concrete slabs to locations #19 & 20 along Atlantic Avenue including removal and reinstallation of an existing bus shelter. Concrete slabs at locations # 33, 34 & 38 along Congress Avenue including a triangular slab for handicap access. Pads for bus shelter trash cans as required. Staff recommends City Commission approve an award of construction contract to JMW Construction Corporation, Inc., in the amount of $15,000.00. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation Staff recommends City Commission approve an award of construction contract to JMW Construction ~he extra work items associated with the bus shelters. 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 Go t,A:kp No Funding alternatives Account No. & Description Account Balance (if applicable~J / ~ 7 See above 331/",- 51 /P Z - 5Y y . {CJ - 0 See above 7irJ/lS)f S'ftJ f 7kc.s ~/U [fer City Manager Review: Approved for agenda: YES/NO Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved S:\EngAdmin\Projects\2002\2002-052.3\OFFICIAL\Agnd req CO#I Fin GC 05. 16.06.doc City Of Delray Beach Department of Environmental Services M E M o R A N D u M www.mydelraybeach.com FROM: David Harden, City Manager Victor Majt~~ Director of Public Utilities TO: SUBJECT: CITY HALL NORTH WING MOLD REMEDIATION (PIN 2006-041) Agenda Request; Award of professional services to REP Associates, Inc. Proposal # 5278 DATE: May 11, 2006 Attached for Commission approval is a proposal for professional services in conducting project management and oversight services during removal of mold damaged drywall at the north wing of City Hall. The proposal is for a total of $15,840.00. The scope of services will include providing remediation protocols for proper removal of mold damaged drywall, preconstruction services, project monitoring, project documentation, visual inspections and material sampling, and project closeout and final release sampling. A copy of the proposal is attached for your review. Staff recommends approval of professional services to REP Associates, Inc. in the amount of $15,840.00, for performing project management and oversight services relating to the mold remediation at north wing of City Hall project (PN 2006-041). Funding is available from 001-2911-519-31.90, General Fund/Other Professional Services, after a budget transfer. cc: Richard Hasko, P.E.; Director of Environmental Services Randal Krejcarek, P.E.; City Engineer Rafael Ballestero; Dep. Dir. of Construction Carolanne Kucmerowski; City Clerks Office Agenda file; 05/16/06 Project File; 2006-041(A) S:\EngAdmin\Projects\2006\2006-041\CONSTRC1\Agda Memo REP Serv 05.16.05.doc ~O.3 .:~~~I~~TS~~Em& PLANNERS May 5, 2006 Mr. Victor Majtenyi Construction Manager City of Delray Beach Environmental Services Department 434 South Swinton A venue Delray Beach, Florida 33444 Re: Mold Remediation & Project Oversight ofthe Delray Beach City Hall-North Wing REP Proposal 5278. Dear Mr. Majtenyi: REP Associates, Inc. (REP) is pleased to submit this proposal for oversight and project management services during removal of mold damaged drywall at the above referenced property. REP noted mold growth and lor elevated moisture content of drywall during our recent inspection. REP provides our clients with the highest standard of care and level of professional service for management during remediation of water and mold damaged building materials. We have successfully designed and managed abatement projects for hundreds offacilities throughout Florida, often under the most complex conditions. To protect the building occupants this work must be performed by a qualified mold remediation contractor under the guidance of a qualified indoor air quality consultant. Scope of Work REP will provide the following professional services: 1. Remediation Protocol and Site Specific Work Plan. REP will prepare these documents to provide the City's remediation Contractor guidance in the use of engineering controls, delineate areas requiring remediation, and establish release for reconstruction criteria. 2. Preconstruction Services. REP will be onsite to answer contractor questions during a pre-bid meeting and describe the requirements of the Mold Remediation Protocol and Site Specific Work Plan 3. Provide project monitoring. REP Project Monitor(s) function as the on-site project representative monitoring the abatement contractor's compliance with the Scope of Work, federal, and state regulations. REP will visit the Site daily to document contractor activity and progress. 4. Document site activities through written record and photographs. 5. Conduct a visual inspection of each the work area. Upon approval of work area conduct final release sampling. 6. Develop a final project report which will be submitted to the City of De1ray Beach detailing contractor activity, all sample results and project close-out information. 3932 RC A n....".,,,r<I. s'..ll~ 3204 Palm Bradl Garcll'lls. FL :nll 0 PH: {51iJ} 1127181O IX: (51\lj 627-2270 REPt,nvlronnwrllalxom .~~~~~'!~;"RS& """" Project Price and Assumptions REP will provide the professional and analytical services outlined in this proposal in accordance with the following Time and Materials fee schedule. Price is valid for 60 days. 1) The estimated duration of the abatement project is 3weeks, working normal business hours. Should the project exceed any of the assumptions presented below the Client will be notified and a Project Modification will be submitted for approval. _ _ _ _ _ __ m pn ~~~kIte~__ um _ _ _ _ _ L _ m____~_~~!___ n_ _nmum _ ~~~~!~~mnm Preparation of Remediation Protocols Proposed Cost Pre construction Services $400 1 $1,000.00 $400.00 $1,000.00 1 * Project Oversight* $500.00 (1/2 Day) 15 $7,500.00 - _. - - - .. - - - - - - .- - - - - - - - - - .- - - - - - - - - - - - - - - - - - - .- - - - - - - - - - - - - - - - - - - - - - - ,- - - - - - - - - - - - - - - - .- - - - - - - - - - - - - - - . - - - - - - - - - - -. - . - - - - - .. - - . Project Management $78.00 40 $3,120.00 Certified Industrial Hygienist $88.00 10 $880.00 Final Report $1,600.00 1 $640.00 $1,600.00 Clearance Samples $80.00 8 ODCs/equipment $700.00 1 $ 700.00 $15,840.00 TOTAL COST REP appreciates the opportunity to propose on this project for the City of Del ray Beach. We adhere to the highest standards in the environmental, health and safety consulting industry and we look forward to working with you. To initiate this project, please forward to us a signed copy of this proposal and/or a copy of a purchase order. In the meantime, if you have any questions, please call either myself or Jim Chapman at (561) 627-1810. Thank you for your consideration. Sincerely, Gl.t:dl ~ ~ Patrick Dilla Sr. Project Manager City of Delray Beach-City Hall north Wing Mold Remediation & Oversight REP proposal No. P-5278 May 5, 2006 Page 2 .- ASSOCIATES, INC; f'SVIROSMEN1Al SCIENTISTS. FNGINITRS & I'L\NNFRS AUTHORIZATION TO PROCEED In consideration of the following: The undersigned authorizes REP Associates, Inc. to perform the scope of services outlined within this proposal (REP Proposal No. P5278). Prices are valid for 60 days from date ofthis proposal. Signature of Authorized Agent Date (Printed Name) Purchase Order City of Delray Beach-City Hall north Wing Mold Remediation & Oversight REP proposal No. P-5278 May 5, 2006 Page 3 Agenda Item No. ~Q3 AGENDA REQUEST Date: Mav 11. 2006 Request to be placed on: X Regular Agenda _ Special Agenda Workshop Agenda When: Mav 16.2006 Description of item (who, what, where, how much): Approve a proposal for professional services in conducting project management and oversight services during removal of mold damaged drywall at the north wing of City Hall, PIN 2006-041. The proposal is for a total of $15,840.00. The scope of services will include providing remediation protocols for proper removal of mold damaged drywall, preconstruction services, project monitoring, project documentation, visual inspections and material sampling, and project closeout and final release sampling. After a budget transfer, funding will be available from 001-2911-519-31.90, General Fund/Other Professional Services. ORDINANCE/RESOLUTION REQUIRED: Not required. Recommendation: Staff recom s the City Commission approve a professional services contract with REP Associates, Inc. in the amou t of $15,840 O. Department head signature: 7 l Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation if applicable): Budget Director Review (re~ on alJ iJejl1s involving expenditure of funds): Funding available: S/ 0 ~ Funding alternatives I applicable): Account No. & Description 001-29 1- 19-31.90' en Constr. Fund/ Other Profess. Services Account Balance ~ ~ 7 It. v City Manager Review: c:.. .~ J1 Approved for agenda: e..~NO [;ff/ , Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved S:\EngAdmin\Projects\2006\2006-041\CONSTRCT\Agnd Req REP Serv 05.16.06.doc City Of Delray Beach Department of Environmental Services M E M o R A N D u M www.mydelraybeach.com FROM: David Harden, ~ger Victor Majt~~uty Director of Public Utilities TO: SUBJECT: GOLF COURSE CLUBHOUSE MOLD REMEDIATION (PIN 2006-040) Agenda Request; Award of professional services to REP Associates, Inc. Proposal # 5279 DATE: May 11, 2006 Attached for Commission approval is a proposal for professional services in conducting project management and oversight services during removal of mold damaged drywall at the Municipal Golf Course Clubhouse. The proposal is for a total of $12,184.00. The scope of services will include providing remediation protocols for proper removal of mold damaged drywall, preconstruction services, project monitoring, project documentation, visual inspections and material sampling, and project closeout and final release sampling. A copy of the proposal is attached for your review. Staff recommends approval of professional services to REP Associates, Inc. in the amount of $12,184.00, for performing project management and oversight services relating to the mold remediation at the Municipal Golf Course Clubhouse (PN 2006-040). Funding is available from 001-2911-519-31.90, General Fund/Other Professional Services, after a budget transfer. cc: Richard Hasko, P.E.; Director of Environmental Services Randal Krejcarek, P.E.; City Engineer Rafael Ballestero; Dep. Dir. of Construction Carolanne Kucmerowski; City Clerks Office Agenda file; 05/16/06 Project File; 2006-040(A) S:\EngAdmin\Projects\2006\2006-040\CONSTRC1\Agda Memo REP Serv 05.16.05.doc ~.().~ .~~'~~.~~l!~~EERS & PlANNERS May 5, 2006 Mr. Victor Majtenyi Construction Manager City of Delray Beach Environmental Services Department 434 S. Swinton Avenue Delray Beach, Florida 33444 Re: Mold Remediation & Project Oversight of the City of Delray Beach Golf Club REP Proposal 5279 Dear Victor: REP Associates, Inc. (REP) is pleased to submit this proposal for oversight and project management services during removal of mold/water damaged drywall and ceiling materials at the above referenced property. During a the Post Hurricane Assessment of the Golf Club, REP noted mold growth and lor elevated moisture content of drywall in the Main Dining Room, Louis Suggs Room, the Grill, the Kitchen and the Dry Storage Room.. REP provides our clients with the highest standard of care and level of professional service for management during remediation of water and mold damaged building materials. We have successfully designed and managed abatement projects for hundreds of facilities throughout Florida, often under the most complex conditions. To protect the building occupants this work must be performed by a qualified mold remediation contractor under the guidance of a qualified indoor air quality consultant. Scope of Work REP will provide the following professional services: 1. Remediation Protocol and Site Specific Work Plan. REP will prepare these documents to provide the City's remediation Contractor guidance in the use of engineering controls, delineate areas requiring remediation, and establish release for reconstruction criteria. 2. Preconstruction Services. REP will be onsite to answer contractor questions during a pre-bid meeting and describe the requirements of the Mold Remediation Protocol and Site Specific Work Plan 3. Provide project monitoring. REP Project Monitor(s) function as the on-site project representative monitoring the abatement contractor's compliance with the Scope of Work, federal, and state regulations. REP will visit the Site daily to document contractor activity and progress. 4. Document site activities through written record and photographs. 3932 ReA P.nll(",ar<l, s..it~ 3201 Palm Bl'3th Gmll..os. FL 33410 PH; (5!l1l6271810 FX: (Still 627,2270 REV fluvirol1l1uml:.ll.f'OUl .~~~I~~':~~".RS' """RS 5. Conduct a visual inspection of each the work area. Upon approval of work area conduct final release sampling. 6. Develop a final project report which will be submitted to the City of Delray Beach detailing contractor activity, all sample results and project close-out information. Project Price and Assumptions REP will provide the professional and analytical services outlined in this proposal in accordance with the following fee schedule. Price is valid for 60 days. 1) The estimated duration of the abatement project is 3weeks, working normal business hours. Should the project exceed any of the assumptions presented below the Client will be notified and a Project Modification will be submitted for approval. Work Item Preparation of Remediation Protocols, Site Specific Work Plan Pre-construction Services Unit Cost Quantity Proposed Cost *Daily Rate for Project Oversight* $1,000.00 $400.00 1 $500 00 Per day ____ __ _: __ ___ _ _ _ _ ___ _______O_Q _4ax~} __ _ ___ __ $78.00 30 1 $1,000.00.00 $400.00 $5,000.00 $2,340.00 Project Management - - - - - - - _. - - - - - - ~ - - - - - - - - - - - _. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - + - - - - - - - - - . - - - - - - - - . - - - - - - Certified Industrial Hygienist $88.00 8 $704.00 $640.00 $1,600.00 Clearance Samples $80.00 8 Final Report $1,600.00 - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - --+ - - - - - - - - - - - - - - - - - - - _.- - - - - ODC's/Equipment $500.00 1 $500.00 $12,184.00 TOT AL COST City of Delray Golf Club Mold Remediation & Oversight P-5279 May 5, 2006 Page 2 .- ASSOCIATES. INC. l-"Vll~( INMENTAl SCII-.NTISTS. ENGINEERS & I'L\'-iNERS REP appreciates the opportunity to propose on this project for the City of Delray Beach. We adhere to the highest standards in the environmental, health and safety consulting industry and we look forward to working with you. To initiate this project, please forward to us a signed copy of this proposal and/or a copy of a purchase order. In the meantime, if you have any questions, please call me at (305) 279-5255. Thank you for your consideration. Sincerely, Teresa Thomas Project Manager City of Delray Golf Club Mold Remediation & Oversight P-5279 May 5, 2006 Page 3 e- ASSOCIATES, INC~ C\\IlW'MENTAL S( 'IENTISTS. ENGINEERS & "LANNERS AUTHORIZA nON TO PROCEED In consideration of the following: The undersigned authorizes REP Associates, Inc. to perform the scope of services outlined within this proposal (REP Proposal No. P5279). Prices are valid for 60 days from date of this proposal. Signature of Authorized Agent Date (Printed Name) Purchase Order City of Delray Golf Club Mold Remediation & Oversight P-5279 May 5, 2006 Page 4 Agenda Item No.~ AGENDA REQUEST Date: Mav 11. 2006 Request to be placed on: X Regular Agenda Special Agenda Workshop Agenda When: Mav 16. 2006 Description of item (who, what, where, how much): Approve a proposal for professional services in conducting project management and oversight services during removal of mold damaged drywall at the Municipal Golf Course Clubhouse, PIN 2006-040. The proposal is for a total of $12,184.00. The scope of services will include providing remediation protocols for proper removal of mold damaged drywall, preconstruction services, project monitoring, project documentation, visual inspections and material sampling, and project closeout and final release sampling. After a budget transfer, funding will be available from 001-2911-519-31.90, General FundlOther Professional Services. ORDINANCE/RESOLUTION REQUIRED: Not required. Recommendation: Staff recom REP Associates, Inc. in the am nt prove a professional services contract with Department head signature: S -11-0'0 Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation if applicable): Budget Director Review (r~' on all items involving expenditure of funds): Funding available:! ES/ 0 tJ:::i:; Funding alternativ applicable): Account No. & Descrip-tion 001-2911- 9-31.90' Gen Constr. Fundi Other Profess. Services Account Balance q. '33' 7 ~ ' "..- City Manager Review: ~) <j~J, Approved for agenda: ES 0 b- Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: ApprovedlDisapproved S:\EngAdmin\Projects\2006\2006-040\CONSTRCT\Agnd Req REP Sarv 05.16.06.doc MEMORANDUM . ~.ayd T. Harden, City Manager FROM: fYVMilena L. Walinski CGFO, Assistant Finance Director THROUGH: Joseph M. Saffo~nance Director TO: DATE: May 2, 2006 SUBJECT: DOCUMENTATION - CITY COMMISSION MEETING MAY 16,2006 AWARD TO HTE FOR THE PURCHASE OF PROCUREMENT CARD SOFTWARE MODULE Item Before Commission: City Commission is requested to approve the purchase of Procurement Card Software from HTE for the amount of$16,910. Background: The City's use ofthe purchasing card has increased dramatically since the inception. The transactions are tracked and recorded manually, which is a time consuming process. This software will allow the exporting of the transaction from the bank into the module, which would then send the transactions to the various departments for approval, additional descriptions, etc. Once approved, the transactions would automatically be sent to the General Ledger for posting. The program would also incorporate purchasing card vendors into the City's vendor file for 1099 reporting. A copy of the quote from HTE is attached for your review. Recommendation: Finance staff recommends the purchasing of the Procurement Card Software from HTE. Funding is available from account code 001-1511-513-66-10 (Finance - Software). Attachments Memo from Finance Proposal from HTE ~o,<S' MEMORANDUM TO: Joseph M. Saff~- Finance Director FROM: ~l\ )MilenaL. Walinski CGFO \ \\JV Assistant Finance Director DATE: May 2, 2006 SUBJECT: Purchase of Procurement Card Module I would like to recommend the purchase of the Procurement Card software from HTE. This software module provides a streamlined method of automatically recording purchasing card transactions into the General Ledger. The cost of the software is $16,910 which includes license fees, training, project management and annual maintenance. However, since travel costs are not included in the quote and the annual maintenance will be due and funded in the next budget year (120 days after delivery of the software), travel costs can be expended from annual maintenance amount. Funding for the software is available in account number 001-1511-513-66-10 - Finance- Software. Please place this item on the next City Commission agenda. Copies of all supporting documentation are attached. .. MEMORANDUM TO: . )JOSeph M. Safford, Finance Director ~ Milena L. Walinski CGFO, Assistant Finance Director March 16, 2006 FROM: DATE: SUBffiCT: Procurement Card Module - Mid Year Budget Amendment I would like to request funding of$16,910 for the procurement card software. This lITE software module provides a streamline method of automatically recording purchasing card transactions into the General Ledger. The City's use of the purchasing card has increased dramatically. There are over 140 cardholders and the monthly statements average $90,000 per month. Finance has been tracking and recording the transactions manually, which is a very time consuming process. The purchasing card transactions would be exported from the bank into the program, which would then send the transactions to the various departments for approvals, additional description, etc. The exports could be provided on a weekly basis, which would minimize the crunch at the end of the month in processing all the credit card receipts. The program would bring the purchasing card vendors into GMBA which would eliminate the duplication of effort in retrieving 1099 information. A demo of the program was provided in February. Purchasing Coordinators of high volume departments, Finance and IT attended. Everyone agreed, the program would be better than the current situation. Lisa and I also spoke with an end user in Temple, Texas. Although the program has only been operational for a few months the user was very pleased with the program, saying it was easy to implement and user friendly. I've attached the pricing information and a description of the software for your review. J ~ I .11: , I << t 11 E!8 8 i ~- S ~ '0": J. ~. ...~ as ~ ~ J II IJ CD 8 8 ~ ~ c:i -::s I 0 la. J N .....- ..... t "g I .. .. I 8 8 ~fi! i ~ ~ iQ~1 ~ fi N I!! . 11 .. .. c i 1 I 8~~.. c J 8 0 i jlti lI:: 4 -'- N N c: C!. tJ I 8111 lj ~ I at 51 0. llJ as i~ 8 88818 ~ H ~ ~i .811 c:i :g .. 0 ~~ 10 ~g 1>> i j~$ co cJ!l 0 _ N _ ... ~ rr r ~ )0. 'Oi .- ft .. .. .... . io. ;!ll;~ -gl! JQ~ ii ~a I .- .! ~t "lEi it E ~ J~tBhl f Ii. ~!i8 !l il ll~.- g~ e ! I I Ii! !~J 0.1= Z:t:: ~= u~ ~Jl:fill ~J ~~J i if JlJl2JJJ J~ ~Ig .!!!.;.!!! ~ .! ~!II Ig J J ~l! 1 l:i:8.iJJ:! 8"i . i l J l it a. Il. I- . I- :.:il ~ j ii ":NC'S..rlrifOt..: .. .... 2 0::0 ~ Procurement Card {P-Card} Tracking More and more local governments are using procurement cards (P-cards) to effi- ciently meet agency purchasing needs and control expenses. SunGard HTE's Procurement Card Tracking module provides a streamlined method of automati.. cally recording P-card purchases in SunGard HTE's general ledger. Our Procure- ment Card iracking module automatically captures procurement card detail his- tory, eliminating redundant entry and providing significant savings in processing time and paperwork. Benefits Cost savings - Allows detailed transactions to automatically upload to the iSeries server without redundant entry by Accounts Payable clerks. Account distribution - Splits transactions to multiple accounts for unlimited distribution. Automatic e-mail notification - Automatically sends procurement cardholders e-mail notification of pending charges. Online approvals - Allows staff to approve procurement card charge distributions online. Wide use - Accepts tral1sactions from any bank using Visa, MasterCard, and American Express. Vendor analysis- Provides consolidated merchant/vendor inquiry and 1099 reporting. Application Integration SunGard HTE Procurement Card Tracking works with the following SunGard HTE software applications: General Ledger - Cross-reference vendor numbers with general ledger vendor! merchant consolidation for inquiry and 1099 processing. Validate account and project numbers when creating accounts payable groups. Process payment PC card transactions as an AlP check or automatic debit. Payr9lVPersonnel- Retrieve information from active employees when creating new card holders, thereby eliminating redundant data entry. Work Orders/Facility Maintenance - Attach valid work order and job order numbers to procurement transactions In Accounts Payable. :: ~ . f . Naviline SUNGARD ~~~c~:~~~ ~~,~ ~,::, ~ : r. ~~~~ 'g~ .~':~' ~~r~~:~--~~~-c=7~~~:~f~;~~t~~;~~~ --- ......- - r...-_ - -- so- - -- ............... t: --...'" --......'" r""",,",,,,"_ r _......... .- _PClUtE_ -""'- D _ ...m - .. .....-.. C<lIlfORT_ OOW< r;;or-:u t<lOlIOAf "'-'1'l!t-I<02 S ~1IlS"I I I I 401.\13 - CNlIJliU -- - .... r_ - lI.lD .GO .- AGENDA ITEM NUMBER: ~o~ AGENDA REQUEST Request to be placed on: May 16, 2006 Date: .l2L- Consent Agenda _ Special Agenda _ Workshop Agenda Description of agenda item: Approval for purchase of Procurement Card Software from HTE for the amount of $16,910 to streamline the method of automatically recording purchasing card transactions into the General Ledger for posting. NO NO ORDINANCE/RESOLUTlON REQUIRED: Draft Attached: YES YES Recommendation: Approve the purchase ofthe Procurement Card Software for the amount of $16,910 to HTE. Funding from account code 001-1511-513-66-10 (Finance - Software) Doparlment Hoed Signature: ~ ~ Detennination of Consistency with Comprehensive Plan: " City Attorney ReviewlRecommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available: Yes Funding alternatives: No (if applicable) Account Number: Account Description: Account Balance: City Manager Review: Approved for agenda: 6'4 No Hold Until: i ." f""'" .\:: \..~J :,-{EC~:. M fl.~ \\ lUU\) .'~i rt\\Z p~ \''{''( \'./ \- ", \,.; \ Agenda Coordinator Review: Received: Action: Approved Disapproved FROM: C PRESERVATION PLANNER f1 TO: THRU: R OF PLANNING AND ZONING SUBJECT: MEETING OF MAY 16, 2006 APPEAL OF THE HISTORIC PRESERVATION BOARD'S DECISION FOR NEW CONSTRUCTION AT 112 NE 7th STREET LOCATED IN THE DEL-IDA PARK HISTORIC DISTRICT. The action requested of the City Commission is consideration of an appeal of the Historic Preservation Board's (HPB) decision made on April 19, 2006. The HPB approved the Certificate of Appropriateness (COA) for the new construction of a single-family residence located at 112 NE 7th Street based on findings that the request was consistent with the Comprehensive Plan and met the criteria set forth in LDR Section 4.5.1 (E)(4), (E)(7), and (E)(8)(a-k), the Delray Beach Guidelines, and the Secretary of the Interior's Standards for Rehabilitation. At the April 19, 2006 Historic Preservation Board (HPB) meeting, a Certificate of Appropriateness (COA) for the construction of a new, 4,278 square foot (3,395 under a/c) two- story, single-family residence located at 112 NE 7th Street was approved with conditions. The aforementioned review was the third conducted by the HPB, the first of which received a Staff recommendation to continue with direction to reduce the scale and mass of the structure, and the last two received a Staff recommendation of denial. The staff reports fail to make the required positive findings of the Land Development Regulations, the Delray Beach Historic Preservation Design Guidelines, or the Secretary of the Interior's Standards for Rehabilitation, all of which are used in the review and issuance of a COA. Therefore, positive findings should not have been made with regard to the aforementioned review criteria. A complete analysis of the proposal is found in the attached Historic Preservation Board Staff Report of April 19, 2006. The Board followed the established quasi-judicial procedures in considering the project. The applicant offered testimony in support of the development proposal. Staff noted that the development was not consistent with the established historic structures within the district. The Board took testimony from members of the public who spoke against the project noting that it was not compatible with the Del-Ida Park Historic District and not in compliance with the required review criteria. Additionally, the property is part of a replat which, upon its approval, provided a development requirement that the layout and design of any development'.... will be required to meet strict historic preservation design guidelines to ensure compatibility with respect to design and massing in relation to the surrounding area' <=\1\ City Commission Documentation, Page 2 Meeting of May 16, 2006 Appeal of HPB Action - 112 NE th Street After taking public testimony and discussing the proposal, the Board felt the applicant had followed the Boards direction and voted 5-1 to approve the COA request with conditions. On April 24, 2006, the Planning and Zoning Department submitted a memorandum to the City Commission requesting an appeal of the Board's approval. On April 27, 2006, Lois Brezinski, of 110 NE th Street, Livia Landry of 701 North Swinton Avenue, and Robert Mannweiler of 109 NE th Street filed a letter of appeal to the Historic Preservation Board's action of the subject property. The basis of the appeals is that the actions taken by the Historic Preservation Board were inconsistent with the LDRs, the Delray Beach Historic Preservation Design Guidelines, and the Secretary of the Interior's Standards for Historic Preservation. The relief being sought is that the approval of the COA be reversed and the development request be denied. Approve the appeal, thereby reversing the Historic Preservation Board's approval. Attachments: · Historic Preservation Board Memorandum Staff Report of April 19, 2006 · April 24, 2006 Planning and Zoning Appeal Memorandum · April 27,2006 Appeal Letter from Lois Brezinski, Livia Landry, and Robert Mannweiler IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRAY BEACH, FLORIDA LOIS BREZINSKI, LIVIA LANDRY, ROBERT MANNWEILER AND THECITY OF DELRAY BEACH, Appellant(s), vs. COASTAL PROPERTY HOLDINGS, LLC, Appellee. / ORDER OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA FOR 112 NE 7TH STREET 1. This appeal of an approval of a certificate of appropriateness for construction of a new two story residence and landscape plan for the property at 112 NE ih Street came before the City Commission on May 16, 2006. 2. The Appellants, Appellee and City staff presented documentary evidence and testimony to the City Commission pertaining to the appeal of the certificate of appropriateness for 112 NE ih Street. All of the evidence is a part of the record in this case. Required findings are made in accordance with Subsections I, II and III. I. LDR REQUIREMENTS a. LDR Section 4.5.1 (E)(4), 4.5.1 (E)(7) and 4.5.1 (E)(8)(a-k), "Development Standards" provides guidelines in evaluating Certificates of Appropriateness for the alteration or addition of exterior architectural features. The guidelines are as follows: (E)(4) A historic site, or building, structure, site improvement, or appurtenance within a historic district shall be altered, restored, preserved, repaired, relocated, demolished, or otherwise changed in accordance with the Secretary of Interior's Standards for Rehabilitation, as amended from time to time. (E)(7) The construction of new buildings or structures, or the relocation, alteration, reconstruction, or major repair or maintenance of a non- contributing building or structure within a designated historic district shall meet the same compatibility standards as any material change in the exterior appearance of an existing non-contributing building. Any material change in the exterior appearance of any existing non-contributing building, structure, or appurtenance in a designated historic district shall be generally compatible with the form, proportion, mass, configuration, building material, texture, color, and location of historic buildings, structures, or sites adjoining or reasonably approximate to the non- contributing building, structure, or site. (E)(8) All improvements to buildings, structures, and appurtenances shall be visually compatible. Visual compatibility shall be determined in terms of height, front fagade proportion, proportion of openings (windows and doors), rhythm of solids to voids on front facades, rhythm of buildings on streets, rhythm of entrance and/or porch projections, relations of materials, texture and color, roof shapes, walls of continuity, scale of building, directional expression of front elevation. (a) Heiaht: The height of proposed buildings or modifications shall be visually compatible in comparison or relation to the height of existing structures and buildings. Is this met? Yes No (b) Front Facade Proportion: The front fagade of each building or structure shall be visually compatible with and in direct relationship to the width of the building and to the height of the front elevation of other adjacent or adjoining buildings within a historic district. Is this met? Yes No 2 (d) Rhythm of Solids to Voids: Front Facades: The relationship of solids to voids in the front fa<;ade of a building or structure will be visually compatible with the front facades of historic buildings or structures within the district. Is this met? Yes No (e) Rhythm of BuildinQs on Streets: The relationship of buildings to open space between them and adjoining buildings shall be visually compatible with the relationship between historic sites, buildings, or structures within a historic district. Is this met? Yes No (f) Rhythm of Entrance and/or Porch Proiections: The relationship of entrances and porch projections to the sidewalks of a building shall be visually compatible with the prevalent architectural styles of entrances and porch projections on historic sites, buildings and structures within a historic district. Is this met? Yes No U) Scale of a BuildinQ: The size of a building, the building mass in relation to open spaces, windows, door openings, balconies, and porches shall be visually compatible with the building size and the building mass of historic sites, buildings, and structures within a historic district. Is this met? Yes No (k) Directional Expression of Front Elevation: A building shall be visually compatible with the buildings, structures, and sites in its directional character, whether vertical, horizontal, or nondirectional. Is this met? 3 Yes No Have the overall objectives of the LDR's been met? Yes No II. DELRAY BEACH HISTORIC PRESERVATION DESIGN GUIDELINES: a. The Delray Beach Historic Preservation Design Guidelines recommends the following with respect to additional height and new construction/infill: · For buildings where additional height is allowed, stepping back the upper stories may help to minimize the difference as viewed from the street. · All infill must be compatible with the surrounding buildings and yet must be differentiated from the historic building stock. · The height of any new building should be similar to those of other buildings along the streetscape. · The new construction should be compatible with the width of the surrounding buildings. · The relationship of new construction adjacent to significant historic resources can either enhance or detract from the historic setting of the district. · The character of the massing should be compatible with the surrounding buildings. · Roof forms and pitch should be compatible with the surrounding buildings. Have the overall objectives of the Delray Beach Historic Preservation Design Guidelines been met? Yes No III. THE SECRETARY OF THE REHABILITATION: INTERIOR'S STANDARDS FOR a. The Secretary of the Interior's Standards for Rehabilitation recommend: · New additions, exterior alterations, or related new construction shall not destroy historic materials that characterize the property. The new work shall be differentiated from the old and shall be compatible with the massing, size, scale, and architectural features to protect the historic integrity of the property and its environment. · New additions and adjacent or related new construction shall be undertaken in such a manner that if removed in the future, the 4 essential form and integrity of the historic property and its environment would be unimpaired. Have the overall objectives of the Secretary of the Interior's Standards for Rehabilitation been met? Yes No 3. The City Commission applied the LOR requirements in existence at the time the original site plan was submitted. 4. The City Commission finds there is ample and competent substantial evidence to support its findings in the record submitted and adopts the facts contained in the record including but not limited to the staff reports, testimony of experts and other competent witnesses supporting these findings. 5. Based on the entire record before it, the City Commission approves _ denies _ the certificate of appropriateness thereby granting/denying the appeal and overturning/upholding the decision of the Historic Preservation Board. This Order is adopted this 16th day of May, 2006, by a vote of in favor and opposed. Mayor ATTEST: Chevelle Nubin City Clerk 5 p~l~A~ B!A!=~ ~ft...~ ;Ijjr DElru.V BEACH ~ ;Ijjj:. 1993 2001 l')~,n 2001 Agent: Andrew Spengler Property Owner: Coastal Property Holdings, LLC Property Address: 112 NE 7th Street, Del-Ida Park Historic District (Formerly 107 NE 6th Street) HPB Meeting Date: April 19, 2006 COA: 2005-382 The item before the Board is a Certificate of Appropriateness for construction of a new two-story \. residence and landscape plan located at 112 NE 7th Street, Del-Ida Park Historic District, . pursuant to LOR Section 2.4.6(H). The subject property consists of Lot 1, Block 2, North Del-Ida Estates Replat, zoned R-1-AA (Single Family Residential). The property, located in the Del-Ida Park Historic District, previously contained a contributing one-story, single-family dwelling and detached, single-car garage. During its meeting of August 3, 2005, the Historic Preservation Board (HPB) reviewed and recommended approval for the demolition of the existing structures based on the fact that they appeared to have very little architectural or historical merit. The subject property was previously a part of six (6) non-conforming lots which have since been reconfigured and replatted into four (4) conforming lots. The subject lots measures approximately eighty-two feet (82') in width and one-hundred twenty feet (120') in depth. The Staff report for the replat, which was reviewed at the HPB meeting of June 15, 2005, stressed that the layout and design of the four (4) proposed single family homes '....will be reQuired to meet strict historic preservation desian auidelines to ensure compatibilitv with respect to desian and massina in relation to the surroundina area.' In September 2005, the applicant submitted the first proposals for two of the four properties (Lots 1 and 2). The applications then went through Staff's review process, at which time comments were generated directing the applicant to revise the proposals. The applicant met with Staff in October 2005 to review the submittals. At the meeting of January 18, 2006, the Board reviewed the application for 116 NE 7th Street (Lot 2) before the review of the subject property. Based on the review of the proposal on Lot 2, the applicant requested to postpone review for 112 NE 7th Avenue (Lot 1). The Staff Report prepared for that meeting concluded with a recommendation to continue with direction based on the following suggestions: 1) That the overall scale and mass be reduced to lessen the impact of the large scale and mass on the surroundings; 2) That the garage be further set back from the front wall plane on the north elevation or made a separate entity, and; 3) That the swimming pool be revised so as to not encroach in the required ten foot (10') setback for swimming pools. 112 NE t" Street, COA 2005-382 HPB Meeting April! 9. 2006 In February 2006, the applicant submitted revised plans which were subsequently reviewed by the Board at its meeting of March 15, 2006. While the Staff Report recommended denial of the application, the Board continued the application with the following direction: 1) That the east elevation is broken up; 2) That the overall square footage is reduced to meet compatibility with the existing structures on the street, and; 3) That the roof is revised to reduce the massing. The applicant has submitted revised plans and is now before the Board for the third time for the construction of a two-story, single family residence at 112 NE 7th Street. The current proposal consists of the construction of a two-story, single-family residence inspired by the Mission and Mediterranean Revival styles. Revisions submitted by the applicant include the following: oHeight decrease from 30'6" to 26'6"; oDecrease in square footage under alc from 4,111 to 3,395; oDecrease in total building square footage from 5,010 to 4,278; oDecrease in 2nd story width on front elevation from 40' to 38'; oGarage roof changed from a hip to flat roof; oOverall roof mass revised from a hip to a sloped parapet, barrel tile roof; oForemost hip roof revised to a forward gable; oWindow and door revisions throughout. The main (north) elevation which faces NE 7th Street is made up of one and two-story elements. The front entry is emphasized by a flat-roof, arched portico containing a central column and parapet above. A custom door appears through one of the arches, while an eight-light window can be seen through the other arch. To the east of the entry, a flat-roof, one story element juts out approximately five and a half feet (5'6") from the second story above, which contains a pair of arched windows. The flat-roof, one-story, two-car garage contains two separate paneled, garage doors with a barrel-tile shed roof overhang. Awnings are located above the set of three eight-light windows and the four light window on the first story. The overall width of the elevation measures to sixty feet, six inches (60'6") while the second-story measures thirty-eight feet (38') in width. The side elevation to the east provides a depth of approximately sixty-three feet (63'), with forty- four feet (44') spanning the second story. Two, one-story masses are located on this elevation, with one to the front and one to the rear. The chimney is located on this elevation, as well. On the opposite side of the structure, the elevation has been broken up by the one and two-story elements. The rear (south) elevation consists of the large two-story mass with the one-story garage to the west, and an arched, one-story element to the east, which juts outs forward and is an open, covered porch area. A set of French doors is centrally located on the first story above which a barrel-tile shed roof overhang is located. The two-story mass is slightly broken up as one portion pushes forward two feet (2'). The fenestration consists of impact resistant, aluminum, single hung and casement windows with cast stone sills, some of which are arched. Decorative board and batten shutters with shutter dog hardware are proposed for many of the windows throughout. 216 112 NE 7'" Street, COA 2005-382 HPB Meeting April 9, 2006 _~~~^._'~~~_m'_m~~'~~^__'_~___~_~~~~~~~_>~""""""'~__~__mm_____~__~~~~m~~_"___'_~ A four foot (4') tall stucco on block wall juts out from each side of the main elevation and extends out ten feet (10'), containing a six foot (6') tall arched, cypress wood gate in the center. The site plan notes a perimeter fence throughout the property. However, there are no submitted details containing this information. A swimming pool, measuring twenty-eight feet (28') in length and fourteen feet (14') in width, is located in the rear yard. Extensive landscaping has been previously proposed throughout. However, an updated plan reflecting any changes that may have occurred has not been submitted. A new color scheme was not submitted. Therefore, the previously proposed color scheme applies and consists of the following: · Stucco - Bronzed Beige (Muted Yellow) · Fascia, Soffits, and Outriggers - Pine Cone (Brown) · Entrance Door and Decorative Shutters - Stained Mahogany · Cast Stone Columns, Window Trim and Sills - Buff Comprehensive Plan Objective A-12.1 of the Comprehensive Plan, offers that to assist the residents of the City in maintaining and enhancing their neighborhood environment, the City shall take steps to ensure that modifications in and around the neighborhood do not lead to its decline, such as those described in the following policies. Policy A-12.4 The City will provide planning and technical assistance to implement neighborhood-supported initiatives aimed at preserving the character of existing residential areas. Such assistance may involve the formulation of regulations that would limit size and scale of new homes to be consistent with the existing structures within a defined neighborhood, and analysis of the housing inventory to determine if the area qualifies for designation as a historic district, and similar measures. Desian Elements LOR Section 4.5.1 (E){4) and 4.5.1 (E){8){a-k), "Development Standards" provides guidelines in evaluating Certificates of Appropriateness for the alteration or addition of exterior architectural features. The Board shall consider the following: (E)( 4) A historic site, or building, structure, site improvement, or appurtenance within a historic district shall be altered, restored, preserved, repaired, relocated, demolished, or othefWise changed in accordance with the Secretary of Interior's Standards for Rehabilitation, as amended from time to time. (E)(7) The construction of new buildings or structures, or the relocation, alteration, reconstruction, or major repair or maintenance of a non-contributing building or structure within a designated historic district shall meet the same compatibility standards as any material change in the exterior appearance of an existing non- contributing building. Any material change in the exterior appearance if any existing non-contributing building, structure, or appurtenance in a designated historic district shall be generally compatible with the form, proportion, mass, configuration, building material, texture, color, and location of historic buildings, structures, or sites adjoining or reasonably approximate to the non-contributing building, structure, or site. (E)(8) All improvements to buildings, structures, and appurtenances shall be visually compatible. Visual compatibility shall be determined in terms of height, front faqade 3/6 112 NF t" Street, COil.. 2005-382 HPB Meeting April 19, 2006 ~~~~-~--",,-~^,,~-,-_,_Y_"---~--"^'~~-^----~~----~--'--'-~-~-~~~~-~~~~~_m_'__'~~~~"~_~~V~_'____"'~~_'~NN"_m_~__.',_~~"",,^,__ proportion, proportion of openings (windows and doors), rhythm of solids to voids on front facades, rhythm of buildings on streets, rhythm of entrance and/or porch projections, relationship of materials, texture and color, roof shapes, walls of continuity, scale of building, directional expression of front elevation. The following criteria apply to the subject application: (a) HeiQht: The height of proposed buildings or modifications shall be visually compatible in comparison or relation to the height of existing structures and buildings. The height of the proposed structure, within the maximum allowed (35') height in terms of zoning regulations, measures twenty-six feet, six inches (26'6"), a large reduction from the previous submittal. However, it is not appropriate within the context of the historic district in which it is located, as the Del-Ida Park Historic District mainly consists of original one-story structures. The two-story mass should be further reduced and possible consideration given to enlarging the one-story floor-area. (b) Front Facade Proportion: The front fac;ade of each building or structure shall be visually compatible with and in direct relationship to the width of the building and to the height of the front elevation of other adjacent or adjoining buildings within a historic district. The front fayade proportion, as proposed, is not visually compatible as there is no relation with the front elevation of the adjacent and surrounding buildings in the Del- Ida Park Historic District. The large mass of the second-story lends to this concern. The elevation in question is much larger in mass and scale when compared to its surroundings. (d) Rhythm of Solids to Voids: Front Facades: The relationship of solids to voids in the front fac;ade of a building or structure will be visually compatible with the front facades of historic buildings or structures within the district. Due to the mass of the structure, the amount of solid proposed is not compatible with that of the existing structures in the historic district. (e) Rhythm of BuildinQs on Streets: The relationship of buildings to open space between them and adjoining buildings shall be visually compatible with the relationship between historic sites, buildings, or structures within a historic district. The streetscape rhythm in this area is low-scale. The second-story elements wciuld need to be further revised in order to mitigate their impact in the Del-Ida Park Historic District. This would include incorporating second-story elements into a predominately one-story structure should the applicant not find a compatible solution that is entirely one-story. (f) Rhythm of Entrance and/or Porch Proiections: The relationship of entrances and porch projections to the sidewalks of a building shall be visually compatible with the prevalent architectural styles of entrances and porch projections on historic sites, buildings, and structures within a historic district. The rhythm of entrances in the Del-Ida Park Historic District does not include such visibility of garage elements/structures even though the garage has been set-back from the front building wall. However, it has been suggested on various occasions that the garage be located entirely to the rear or as a separate structure. (j) Scale of a Buildina: The size of a building, the building mass in relation to open spaces, windows, door openings, balconies, and porches shall be visually compatible with the building size and building mass of historic sites, buildings, and structures within a historic district. In order for new construction to be compatible in any existing neighborhood, the existing structures must at least be considered in terms of style, size, scale, and mass. This importance extends specifically to the context of a historic district. 4/6 112 N F /" Street, COA 2005-382 HP8 Meeting April 19. 2006 ~~~-'--""~---^'-'-_.'~'~~~<~"~~~'^~~~,-~~~-~~~---~~~~N'~'_~^'=~'_'_'~~_'_~'~~N~__^.~~_~__=',~,~_~_,_,~~_~,_~~,____~~_~_ When reviewing the subject application, it is evident that this has not occurred as the historic district was not taken into consideration. (k) Directional Expression of Front Elevation: A building shall be visually compatible with the buildings, structures, and sites in its directional character, whether vertical, horizontal, or nondirectiona/. While the directional expression of the front elevation is apparent, its scale is too excessive for, and not visually compatible with, the Del-Ida Park Historic District. The Secretary of the Interior Standards for Rehabilitation recommend that: oNew additions, exterior alterations, or related new construction shall not destroy historic materials that characterize the property. The new work shall be differentiated from the old and shall be compatible with the massing, size, scale, and architectural features to protect the historic integrity of the property and its environment. (Standard # 9) oNew additions and adjacent or related new construction shall be undertaken in such a manner that if removed in the future, the essential form and integrity of the historic property and its environment would be unimpaired. (Standard # 10) The intent of Standards 9 and 10 have not been met and are essential in creating a compatible environment in the historic districts. Compatibility, as previously mentioned, has not been created with regards to the massing, size, and scale of the historic district. Delray Beach Historic Preservation Design Guidelines o For buildings where additional height is allowed, stepping back the upper stories may help to minimize the difference as viewed from the street. oAII intill must be compatible with the surrounding buildings and yet must be differentiated from the historic building stock. o The height of any new building should be similar to those of other buildings along the streetscape. o The new construction should be compatible with the width of the surrounding buildings. o The relationship of new construction adjacent to significant historic resources can either enhance or detract from the historic setting of the district. o The character of the massing should be compatible with the surrounding buildings. o Roof forms and pitch should be compatible with the surrounding buildings. The above noted guidelines have been pointed out because their intent has not been met. A look at the historical patterns within the Del-Ida Park Historic District might give more insight into complying with the above-noted guidelines in the context of the subject district. While the proposed two-story, Mission style residence is a beautiful design, it is neither consistent nor compatible with the Del-Ida Park Historic District. Del-Ida Park was one of Delray's earliest planned communities and, in 1988, was one of the City's first designated historic districts. It is predominantly made up of one-story structures possessing a minimal size, scale, and mass. 516 112 NE 7" Street, COA 2005-382 HPB Meeting April 19. 2006 It must be reiterated that the property consisted of six (6) non-conforming lots which have been reconfigured and replatted into four (4) conforming lots. The Staff report for the replat stressed that the layout and design of the four (4) proposed single family homes .....will be required to meet strict historic preservation desian auidelines to ensure compatibilitv with respect to desian and massina in relation to the surroundina area.' This requirement has not been satisfied and the applicant has been aware of this requirement since June 2005 when the replat was granted under this specific condition for the property's new development. Overall, the applicant has submitted a total of four (4) proposals for review, which have not adhered to the City's LDRs, historic preservation guidelines or to the existing context of the historic district which should be considered for representative examples for new development proposals. While the current submittal reflects the Board's previous comments, it is minimal towards satisfying those concerns. Additionally, Staff has continuously expressed concern regarding the scale and massing, a point which, again, has been minimally satisfied, resulting in a lack of staff support. Therefore, Staff continues to stand firm that the proposal does not meet the intent of the review criteria, as each proposal is reviewed based on its individual merit, not on previous submittals. Based on the analysis made throughout the staff report, positive findings cannot be made with respect to the Comprehensive Plan, LOR Sections 4.5.1 (E)(4), (E)(7), and (E)(8)(a-k), the Delray Beach Design Guidelines, and the Secretary of the Interior's Standards for Rehabilitation. A. Continue with direction with consideration given to the following: 1. That the second-story mass is further reduced and setback on all wall planes, with the largest setback on the front elevation; 2. That a predominantly one-story design is submitted; 3. That the windows on the elevations reflect those noted in the window schedule; 4. That details regarding the awnings are submitted and clarified; 5. That all shutters are made of wood, and contain shutter-dog hardware; 6. That the decorative wall extensions located on the front and rear elevations are removed; 7. That an up to date and accurate landscape is submitted; 8. That clarification of the curved line on the site plan is provided; B Approve the Certificate of Appropriateness 2005-382 for a new dwelling at 112 NE 7th Street, Del-Ida Park Historic District, based upon positive findings with respect to the Comprehensive Plan, LOR Sections 4.5.1(E)(4), (E)(7), and (E)(8)(a-k), the Delray Beach Design Guidelines, and the Secretary of the Interior's Standards for Rehabilitation. C Deny the Certificate of Appropriateness 2005-382 for a new dwelling at 112 NE 7th Street, Del-Ida Park Historic District, based upon a failure to make positive findings with respect to the Comprehensive Plan, LOR Sections 4.5.1 (E)(4), (E)(7), and (E)(8)(a-k), the Delray Beach Design Guidelines, and the Secretary of the Interior's Standards for Rehabilitation. Deny the Certificate of Appropriateness 2005-382 for a new dwelling at 112 NE 7th Street, Del- Ida Park Historic District, based upon a failure to make positive findings with respect to the Comprehensive Plan, LOR Sections 4.5.1 (E)(4), (E)(7), and (E)(8)(a-k), the Delray Beach Design Guidelines, and the Secretary of the Interior's Standards for Rehabilitation. Report Prepared by: Amy E. Alvarez, Historic Preservation Planner Attachments: Proposed Elevations, Site Plan, Survey, & Floor Plan 6/6 I IS i-~-- 11 (rJ:P r'.'- I t=:.::: w 3: r > ~ I '....I :t: i----:I .., C:T >< I ! I <5 .'_.. sr.) ~, @_m f.. 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Alvarez, Historic Preservation Planner DATE: April 24, 2006 RE: HPB Approval -112 NE 7th Street At the April 19, 2006 Historic Preservation Board (HPB) meeting, a Certificate of Appropriateness (COA) for the construction of a new, two-story, single-family residence located at 112 NE ih Street was approved. The aforementioned review was the third conducted by the HPB, the first of which received a Staff recommendation to continue with direction according to the suggestions pointed out in the Staff Report, and the last two of which received a Staff recommendation of denial. The application complies with neither the Land Development Regulations, the Delray Beach Historic Preservation Design Guidelines, nor the Secretary of the Interior's Standards for Rehabilitation, all of which are used in the review and issuance of a COA. Therefore, positive findings should not have been made with regard to the aforementioned review criteria. Pursuant to LDR Section 2.4.7(E)(3)(a), receipt of the letter of appeal from the aggrieved party must be received by the City Clerk within ten (10) working days of the action being appealed. When the appeal is by the City Commission, it shall be made no later than that meeting of the Commission at which the Board's action is reported to it. Therefore, the Planning and Zoning Department respectfully requests that the City Commission pull this item from the appealables of the May 2, 2006 meeting in order to set a date for an appeal of the HPB's decision by City Staff. April 27, 2006 Ms. Chevelle Nubin City Clerk City of Delray Beach 100 NW1stAvenue Delray Beach, Florida cc: Susan Ruby, City Attorney Paul Dorling, Planning & Zoning Director RECEIVED APR 2 7 2006 PLANNING & ZONING re: Appeal for COA 2005-382 Subject Property 112 NE 7th Street, Del-Ida Park Historic District Dear Ms. Nubin: The Historic Preservation Board approved a Certificate of Appropriateness (eOA 2005-382) on April 19, 2006 for the property located at 112 NE 7th Street, Del-Ida Park Historic District for construction of a new two-story residence. The total building square footage will be approximately 4,278 and the square footage under air conditioning, including the garage, will be approximately 3,932. The floor area ratio is at 42%, not including the portico. We are filing an appeal because the Historic Preservation Board (HPB) acted outside of the Land Development Regulations (LOR's) and the Delray Beach Historic Preservation Design Guidelines when making their decision to approve this large scale construction project. The LOR's and Historic Design Guidelines are specific with respect to these large scale projects as witnessed on April 4, 2006 at the City Commission Meeting where an appeal was heard and approved to overturn a decision made by the HPB on a project with similar mass, size and scale. A project of this magnitude is not consistent or compatible with, and will destroy, the historic character of the Del-Ida Park Historic District. We are deeply concerned about the impact that this type of project will have on our historic neighborhood as we live within a one block radius of the subject property _ 110 NE 7th Street (property located next door to the subject property), 109 NE 7th Street (across the street from the subject property) and 701 N. Swinton Avenue (the corner of 7th Street and N. Swinton Avenue). The Historic Preservation Board's approval needs to be reversed. The owner of the subject property Should be allowed to resubmit an application with an appropriate design that is consistent, compatible, and in compliance with the Land Development Regulations and the Delray Beach Historic Preservation Design Guidelines. Please advise us as to when we will be expected to present our case to the City Commission for review. RE!~pe~I~,! . /1 \ //~ ~ C~(W14LL' Lois Brezinski \-..../ 110 NE 7th Street ('-s, , \\ \ .. \,,-- ". ".. -'.- - ) ''Z.. .' Robert Mannweiler 109 NE 7th Street " -(/ ~ l (et!r!~{7Jl((L;~_ ''''- I . , ~- Livia Landry .j 701 N. Swinton Avenue - }- (9 ~~ 2 . ~ to W - W~N W tD >(f), <C(f)LD 0:: W to 2-1tO }- 2 0 O\..L.<;J U) 2 0 I- ~or- 0 N 2ItO I - ~ -ULD J- (f) to 3: <( .. I' (f) or- (j)WW W ~ ~ . CD 2 ~ 2>--0 Z 0 2 N<(I N U 00::0.. ~ or--1~ >r-- Ww >r-- U OJ- ~h-_~ ~~~ · \\. - E, \ \ ll1 \ t;)JJ~ '--" Table of Contents Non-Conforming Lots . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . .. 1 Replat of Conforming Lots..................................................................... ...2 Building Footprint to Lot Size Ratio Comparison.............................................3 HPB Program Do's and Don'ts............................. .................................... ....4 Excerpt from the Delray Beach Historic Preservation Design Guidelines.... ...............5 Memorandum from Eugene A. Nowak with Credentials. ... ........... ............... .........6 Rendering of Proposed Structure....................... ....... ................... ..... ..... .......7 Excerpt from the Delray Beach Historic Preservation Design Guidelines............. .. ....8 r." ~.- '. 'F7: . . \ :' .~ ,.,,:~ :,.' .~ .... \.::'~,-';::/,i.-:".,-::. .~:~:" ~.-"" ..:i...-.... .--. ..-.' ~..,. .,.,.~..: '. .f; ,~'~';:'~~-::':.i::'''!C>~"~'':V<I;':~:::n:;.N:~~~ ...::.\....~r~;~:;.?::~.~.~~~;~:.~~!.-.", \~~:.'~ . ~:~ :;~;~~~,~~~~~;~~~ - [ I : \1) (jj ....,." ~ .i'";f'..l?..~. .,.~ ~..;~:::~,Jj;~~~)~ ' .~n~'~.' .... .. ~:r );' 7' '''',," ,;~." >&J r'~1i~;(t:" ~ .. '.. """"':', ~'.::m'. \ <';,,~~~~~;,..~:",,\h l\l~';-"" ;\. . (\.,,'" ';' :' ("<>"". a ft\. ;'hr j;.: .y;~.>: ;f".,: .; :r.;, ::~::~~:f;~:r,~'~.., " 1 'o~:;; 'A,}" "VJ .::.:)~f.;~:i.:'I.: /"', A:"8"~' ":'6">:""""':~ f.r : ~I 4.~:'''' . .....?::":> -:., ~ ~ I ,. ':"':c,;. f~'JY.:;: . '1, .~/ :.:~.;;.::.~:"::.~. . .\h".:<;' . 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CD (j) (V') 0::>0 (j) N L() ....00 N ~ N enu.. wo::: ..J~C>Ci CD L() L() <(<(<(0::: 0 (j) or- ....::>....w N (V') 0 OoOe N (V') N ....enOZ u..::> +-' +-' +-' Q) Q) Q) >-en Q) Q) Q) l- I- l- +-' +-' +-' ....en (f) (f) (f) o:::w L: L: L: Wo:: - -t- -t- t- o..e w w w Oe ~<( z z z (j) N 0 0 or- or- or- or- or- -'rogram Do's and Don'ts I The City of Delray Beach Page 1 of2 Quick Links ;"0<~'f; "'~" ~ ') ~~ 1'''' , );8'" "'~;} · Application Forms · Beach Property Owners Design Manual · Boards & Agendas · Census 2000 · Downtown Plan · Job Listings · Land Development Regulations · Redevelopment Plans · Zoning Matrices MOftII... , Events lj~ '."/'ii;^' ~;> "F%~ :< IS: ;:f.; ^ l~ ":"~; ,', · Comprehensive Plan' Preparation of the Evaluation and Appraisal Report (EAR) · Treasure Coast Workshops' May through June · Upcoming Projects CONTACT US .... .-aIJ~_ ~__w~~ fi$~'r;.{}' {)~.!r f,lt~: L.le Get with the Plan. . . ission Department Hom ontact U AQ's II . ~:side!:l.~s__~~__,___ . ~~~sin.:~sesw_,_._~__ .. ~isitors ", --~~~~ City Home> Departments> Planning and Zoning> Historic Preservation> Program Do's and Don'ts Program Do's and Don'ts The Historic Preservation Program Does . Encourage adaptive re-use of historic buildings. . Provide forms of relief such as the granting of waivers and variances for historic properties, . Offer financial incentives through the City's tax abatement program. . Require administrative or Historic Preservation Board (HPB) review of exterior alterations, . Offer restoration and rehabilitation information to property owners through historic preservation design guidelines. . Require HPB review of all demolitions, relocations, and new construction. . Enhance community recognition and pride, . Maintain the character and scale/development pattern of your neighborhood. . Improve the local economy by promoting tourism and garnering interest in the City's architectural and cultural heritage. . Offer staff and on-line assistance relating to historic preservation issues. . Encourage historic research and public education concerning historic architecture and Delray's historic neighborhoods, . Stabilize neighborhoods and improve property values, . Welcome contemporary infil!. . Offer an opportunity for public participation during HPB reviews, The Historic Preservation Board Does NOT . Usurp individual property rights. . Affect interior changes including alteration of floor plans or interior design. . Restrict additions or improvements to historic properties. . Mandate specific exterior paint colors, . Require that a building be open to the public or that the property owner participate in organized tours. . Require review for routine maintenance, . Override zoning district regulations. . Require restoration of a building (repairs using exact period building materials). . Demand the purchase of a historical plaque, lttp:/ /www.mydelraybeach.com/Delray /Departments/Planning+and+ Zoning/Historic+ Preservation/Progr", 5/1612006 · Annual Newsletter' Volume #10 . January 31,2006 ~'rogram Do's and Don'ts I The City of Delray Beach Page 2 of2 . Interfere with life/safety issues, . 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CQ) .- :P 'iii Q) 2:- ::J croQ)O= VI C) 0 C: -0 0>:0 '0 c :;::; 0) - c 'iii C:CO:g~:2Ul _ ::J ... _ ,_ Q) VI'-'-c.. ::JU Q)::Jii) ~l1lu o m c,~ 0 Q) m "t:l Q) 0 ..... ..c ..c :>; "t:l..cuB-oI-(j) ......... We ~ n:l....>-:cm:>,ro o c .tUl mOn:lQ)u~O) c ~ ... :S ,~ 0 ~ ,2 0 .2 '0 eo.:>; 7\1;; a.......:c :>~~l/)Q)~O> L. ::J n:l C ..c .~ Q) Q)C)VlW-.c-e VI Q) VI U - ::J ,- ~"'Q)cO(/)_ D--oUOUlQ)~ c Q) U ,91 :S ::J '~n:lcQ)~_u ... ..cmO::J .s ~.!a I- 6- Q; ~ .~ "i:....... .... J: O'-E"5 ~~~ ... ..c _ ,- ..... ..... ... ... ... 'u Ul m ,C::JQ).91O)..co I- n:l a...... -0 u_ -0 EUGENE A. NOWAK 11574 Ficus Street Palm Beach Gardens, Florida 33410 (561) 627-1057 MEMORANDUM To: Honorable Mayor and Members of the Delray City Commission Date: May 16, 2006 Re. HPB Approval- 112 NE ih Street My name is Eugene Nowak. I am appearing here today in behalf of the defendant Mr. Andrew Spengler. To give you a brief overview of my credentials to speak on this matter, let me provide the following: . Bachelors degree in Architecture . Master degree in City and Regional Planning . Over 40 years of experience in the planning field . Planning Director for the City of Lake Worth from 1990 to 2001 where during this time I was responsible for: o Obtaining a CLG designation for the City in 1997 o Directly preparing or overseeing all COAs (Certificates of Appropriateness) going before the Historic Resources Preservation Board from 1997 - 2001 o Directing and participating in the preparation of 4 historic district designations, 3 of which were listed on the National Register of Historic Places before I retired. The fourth was listed shortly after I left. o Oversaw the preparation of historic preservation design guidelines for the districts. Regarding the case before the Commission, I have personally reviewed the historic district, plans for this property submitted to the City, listened to the HPB 2005 and 2006 meetings about this project, plus reviewed your Historic Preservation Design Guidelines and Article 4,5 of the City's Land Development Regulations. Specifically, I would like to make the following observations, plus address the concerns of staff and the residents. . Staff states the Secretary of the Interior's Standards for Rehabilitation have been violated. However, when you read the standards verbatim, in my opinion they only apply to the rehabilitation of. or new additions to. desiqnated and contributinq structures. both individuallv and within a historic district. They should not be applied to new construction on individual lots in their entirety. They are primarily designed to differentiate the new addition construction from the contributing historic structure. . The predominant complaint has been the structure's mass is excessive without defining how. This very subjective criterion must be defined in relationship to some basic dimensions such as lot width, depth, height, or other definable criteria. From my review, the building meets the existing code for setbacks from the newly imposed City lot width requirements. The second story width has been minimized from previous submittals. Furthermore, the height does not appear to exceed the two-story structures at 109 and 110 NE 7th Street. It further does not exceed the height of the structure at NE 6th Street and Dixie, which is immediately across NE 2nd Avenue from the site. Finally, another structure exists on Dixie, about one-half block west from this site with a similar or higher roof peak. . Staff's April 19, 2006 report to the HPB cites non-compliance with the following additional criteria: o Sec. 4.5.1 (E)(4) - This deals with the Secretary of the Interior's Standards which in my professional opinion have been answered above. o Sec. 4.5.1 (E)(7) - Mr. Spengler has tried to comply with all requirements set forth by staff and the HPB because the materials, textures, colors and setbacks, reduction in the second story width and other requirements have changed on several occasions. As discussed above, the discussion of form, proportion and mass is a subjective criterion that at times two people cannot agree upon, o Sec. 4.5.1 (E)(B) - · (a) - The height of this structure is no higher than several nearby structures. · (b) - The front fa9ade proportions are very similar to the Mediterranean Revival or Mission styles contain in the City Guidelines, except the Porte Cochere, typical of homes in this period, has been converted to a recessed garage. · (c) - The proportion of windows and doors approximate the Mediterranean Revival and Mission style structures within the City. · (d) - The rhythm of solids to voids on the front fa9ade is again very similar to the Mediterranean Revival. · (e) - The guidelines request a rhythm of buildings on the street to be compatible. However, due to the City's request for enlarged lot widths and decreased facade width, the separation between the new and adjacent buildings has increased slightly compared to existing structures on the street. · (f) - The required rhythm of entrance and porch projections has been satisfied. The proposed structure includes a portico in the Mission style that leads directly to the public sidewalk. · (g) - Staff believes the materials texture and colors are not complied. However, a review of the neighborhood structures shows a multitude of stucco finishes in all colors ranging from white to nearly navy blue. If this poses a problem the developer is willing to mitigate the color. · (h) - The roof shape and pitch has been decreased at the request of staff and the Board, which satisfies this requirement. · (i) - Walls of continuity in the guidelines primarily deals with fences and landscaping. A new landscape plan that includes any fencing is a condition of the HPB approval. · U) - The building scale and mass in relation to open space, windows door openings, etc. in the guidelines is very subjective and undefined. As stated above, the proposed structure approximates Mediterranean Revival and Mission style structures already identified within the City. · (k) - The directional and non-directional expression of the front elevation is again subjective and undefined. If we are talking height, it is similar to several existing nearby properties. If we are talking width, it again meets the requirements of the City's new lot width standards and setbacks. In conclusion, it is my professional opinion the proposed structure meets the criterion specified in the City's Historic Preservation Design Guidelines and Article 4.5 of the City's Land Development Regulations as discussed above, .-- EUGENE A. NOWAK 11574 Ficus Street Palm Beach Gardens, Florida 33410 (561) 627-1057 SUMMARY: Consultant with over 40 years' experience who works directly with all clients and has expertise in the areas of city and site planning, community and economic development and redevelopment, historic preservation, grant applications, acquisition and administration, zoning, project management, and preparation of land development regulations, Further knowledge in airport issues, plus real estate site search and acquisition, Have provided expert witness services in Florida, Illinois, Indiana and Michigan, plus guest speaker at numerous universities and professional organizations, Consultant is available on an hourly, per diem or per project basis, plus expenses. EDUCATION: EXPERIENCE: 2002 - 2005 1990 - 2001 1989 -1990 1983 - Present Illinois Institute of Technology BA in Architectural Engineering MS in City and Regional Planning City of Stuart Assistant Development Director Responsible for all aspects of the department during the Director's absence. Responsibilities include long and short range planning, zoning, land development regulation, municipal and zoning code updating, licensing, building permits and inspections, code enforcement, plus budget preparation and program administration, Assisted in local grant disbursement, neighborhood planning, historic preservation and administrative oversight of city-funded projects, Developed the Department's web site and assisted with code enforcement upgrading. City of Lake Worth Planninq & Enqineerinq Director/Citv Planner Acted as interim Community Development Director for nine months after merger of two departments that controlled all aspects of building, zoning, licensing, comprehensive planning, site plan review, annexation, code enforcement and administration of construction projects, including an on-going $13 million storm sewer bond program, Instituted a coordination process to track projects from site plan approval through actual construction. Involved with the Charrette process in downtown and neighborhood planning, redevelopment, revitalization, business and economic development, including staff support and updating of the CRA plan, Processed all necessary documentation and applications to have the city designated a State Certified Local Government for historic preservation, Obtained all necessary grants for consulting services to document four historic districts in 1999, with all now listed on the National Register of Historic Places. Prepared County CDBG applications for affordable housing and other local improvement projects. City of Opa Locka Community Development Director Created an efficient operational system to properly interface planning with building, zoning and code enforcement. Streamlined plan review process from four months to approximately a four week approval time for building permit issuance. Responsible for all comprehensive planning, land use, zoning, annexation, grants, budget preparation, economic, business and industrial development. Substantially increased the approval rate of construction applications resulting in increased assessed evaluations, taxes and additional community employment. Properties Unlimited and Illustrated Properties Commercial and residential sales, marketing, leasing and management. Performed site search analysis and conducted economic feasibility studies, including zoning, growth management, plus concurrency evaluation issues for developers on major acquisitions, 1980- 1982 1972 -1980 1970 - Present PREVIOUS EXPERIENCE: MILITARY EXPERIENCE: 1955 - 1981 Gee & Jenson, Engineers-Architects-Planners, Inc. Grants Coordinator Prepared, submitted and administered grants through various agencies, Obtained for the City of West Palm Beach one of only two pilot energy audit grants issued by EPA for wastewater treatment plants in Florida, Was technical writer and project manager for the report, which was recognized for being easily read by laymen due to the elimination of technical jargon. Provided special project consulting for the City of LaBelle, which resulted in the acquisition of a $500,000 federal grant & loan for a new wastewater treatment plant. Conducted business development in St. Lucie County, Recommended strategies to obtain various available grants. State of Florida Environmental Administrator. Department of Environmental Reoulation Served as Administrator of the Sewage Technology and Planning Section with responsibility for consulting with all municipal and county officials requesting EPA grants for wastewater treatment facilities under Public Law 92-500, Developed rules, regulations and policy documents to provide grants on a priority basis, Approved EPA 201 grants for various governmental agencies. Counseled municipal officials regarding the most cost effective and environmentally sound water treatment plans, Previously assigned to river basin planning projects in Central and South Florida. Selected as Administrative Assistant to the Chief of the Bureau of Planning and Evaluation. Represented the Bureau on various agencies and committees. Eugene A. Nowak & Associates Consultant to builders in all phases of development from market analysis through zoning, site planning, engineering and construction of residential, commercial and industrial developments, Manufactured Housing Institute Chief of Plannino. Zonina and Consultino Services Assisted developers in the planning, zoning and engineering of mobile and modular communities, Worked with city, county, state and federal agencies in the preparation and adoption of sound zoning ordinances and building codes for mobile and modular developments, Co-authored HUD's "Mobile Home Park Development Standards" and HEW's "Environmental Health Guide for Mobile Home Parks." Metropolitan Sanitary District of Greater Chicago Chief Land Use Planner Developed Comprehensive Land Use Plan for all the Districts properties. Including preliminary concepts for the Riverwalk system presently under development. City of Chicago, Department of City Planning City Planner Secretary of the Chicago Plan Commission, Completed 5-year Capital Improvements Program and compiled economic impact analysis for the Illinois Central Air Right Zoning case, This has resulted in the creation of condominium principles and thet implementation of Millennium Park over the ICRR. Officer, United States Air Force and AFRES (Retired) Base Civil Enaineerino Supervised one hundred professional personnel in the construction and maintenance of all base facilities and utilities while overseeing budget control. Utilized computerized BEAMS system for project control. Designed projects and administered contracts to enhance base operations, Functioned as liaison to local, state, and federal governmental agencies, Manaaement Analvsis Evaluated whether goals and objectives were being met within established budgetary and personnel constraints, Investigated reasons for substandard performance through utilization of reports, personal interviews and on-site inspections, Made innovative recommendations to appropriate commanders for increased efficiency and assisted in implementation when requested, Prepared briefing documents for the base commander on a periodic and as-needed basis. , ~ ~ 'JRMl<'0 "';", ,~, , " "''1 ""! 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Q) c 0.. 4- 0.. a B.~ 0 e :;:;Q) ....a. rol/)CQ) 2: ro <( 1:5 .g Q)u .roo en 'C C Co 1ii ~ 0 Q)..c'- a. ii5 E u..c .2:C g- Q) c 13 oQ)_::Jroo. ..... ::J Q) CT -e ._ .!!! .2" ii) 'c 0 g ..c C "U ::J 0..._ Q)::J Q)Eo.. .s"U ~ ..c'- C 4-cQ).....oo orocC.....~ Cii C Ol~ I/) ro o ro C C Q) 2: Ol.o~~ ~31 ~ 'S; ~ .- ~ ~ I-roQ).9uo.. Actions taken by HPB inconsistent with: 1) Land Development Regulations 2) Delray Beach Historic Preservation Design Guidelines 3) The Secretary of the Interior's Standards for Rehabilitation 4) Historic Preservation Board Direction of March 15,2006 Comparison with 711 North Swinton Avenue ~ 711 N Swinton Lot 9840 10,000 Footprint 2,703 2,775 Footprint/Lot 27.47% 27.75% Total Floor Area 4278 4,275 Floor Area/Lot 43.47% 42.75% Adjacent Building LOR Section 4.5.1 (E) (7) The construction of new buildings or structures... ... .. shall meet the same compatibility standards as any material change in the exterior appearance of an existing non-contributing building. LOR Section 4.5.1 (E) (8) All improvements to buildings, structures, and appurtenances wit.hin a designated historic district shall be visually compatible. (b) Front fa~de proportion: The front fa~de of each building or structure shall be visually compatible with and in direct relationship to the width of the buildina and to the heiaht of the front elevation of other adiacent or actiolnlna buildinas within a historic district. (c) Proportion of openings (windows and doors): The openings of any building within a historic district ~ visuallv comoatible with the ooeninas exemolified bv the orevailino historic architectural stvles within the district. (d) Rhythm of solids to voids: front facades: The relationship of solids to voids in the front facade of a building or structure will be visually compatible with the front facades of historic buildings or structures within the district. (e) Rhythm of buildings on streets: The relationship of buildings to open space between them and ad/oinlna buildings shall be visually compatible with the relationship between historic sites, buildings, or structures within a historic district. ~~~ ~~. ~.\\. ~\\\.9\~ 1 (f) The relationship of entrances and porch projections to the sidewalks of a building shall be visually compatible with the prevalent architectural styles of entrances and porch projections on historic sites, buildings, and structures within a historic district. Ol Scale of a building: The size of a building, the building mass in relation to open spaces, windows, door openings. balconies, and porches shall be visuallv comoatible with the buildina size and buildina mass of historic sites buildinas. and structures within a historic district. Floor to Lot Area Ratio Subject Lot 82 x 120 Ratio 43.48% 11 NE 6th St Lot 75 x 120 Ratio 15% 17 NE 6th St Lot 75 x 120 Ratio 21% 18 NE 7th St Lot 75 x 120 Ratio 23% 721 N Swinton Lot 85 x 127 Ratio 22% NW Portion of Del-Ida Park Floor Area Ratio: Average 21% Median 20% Mode 21% 2) Delray Beach Historic Preservation Desion Guidelines Recommended approaches to new construction: The character of the massing should be compatible with the surrounding buildings. 2-Story Square Footage Subject 4.278 (including garage) 10 NE7thSt 105 NE 7th St 109 NE 7th St 515 N Swinton 3.035 3.276 2.963 2,454 Footprint to Lot Area Ratio Subject Lot 82 x 120 Ratio 27.47% 11NE6thSt Lot 75 x 120 Ratio 18% 17 NE6th St Lot 75 x 120 Ratio 24% 18 NE 7'" St Lot 75 x 120 Ratio 23% 721 N Swinton Lot 85 x 127 Ratio 22% NW Portion of Del-Ida Park Floor Area Ratio: Average 20% Median 21% Mode 18% 3) Secretarv of the Interior's Standards for Rehabilitation New additions, exterior alterations, or related new construction, shall not destroy historic materials that characterize the property. The new work shall be differentiated from the old and shall be compatible with the massina. size. scale and architectural features to protect the historic integrity of the oroperty and its environment. 2 4) Historic Preservation Board Direction of March 15. 2006 That the overall square footage is reduced to meet compatibility with the existing structures on the street. Proposed 4,278 sq. fl. Overall square footage on NE 7'" Street ranges from 960 to 3.276 square feet. 3 FOOTPRINT TO LOT AREA RATIO FOR SECTION OF DEL-IDA PARK Address Built Footprint Lot Size FtprintlLot Ratio NE 2nd Avenue 615 1956 2027 9800 20.68 706 1939 1745 7620 22.90 714 1925 2010 15240 13.19 799 N/A 1756 11700 15.01 NE 6th Street 10 1958 2445 N/A 11 1950 1635 9000 18.17 17 1925 2172 9000 24.13 101 1939 1454 6000 24.23 105 1939 1118 12000 9.32 110 1944 2658 N/A 111 9840 115 6650 116 2350 22007 10.68 NE 7th Street 5 1939 1775 6000 29.58 5 Vacant 6000 10 (2 story) 2000 1894 6000 31.57 14 1965 1575 6000 26.25 17 1954 1512 6000 25.20 18 1969 2027 9000 22.52 102 1952 1168 6000 19.47 105 (2 story at rear) 1940 2596 12000 21.63 109 (2 story) 2000 1860 6000 31.00 110 1925 2539 9000 28.21 112 9840 113 1962 1311 6000 21.85 116 6650 117 . 1939 2210 7620 29.00 Dixie Boulevard 11 1923 2495 16871 14.79 19 1925 1420 7000 20.29 13/23 1937 2223 10500 21.17 101 1939 3242 14000 23.16 109 1937 1619 17500 9.25 125 1928 860 7000 12.29 Lake Court 10 1940 2194 14000 15.67 14 1955 1295 7000 18.50 18 1941 4015 14000 28.68 26 1925 1480 7000 21.14 30 1925 1668 7000 23.83 20 1951 1746 13000 13.43 North Swinton Avenue 515 1925 1374 12330 11.14 521 1939 2010 N/A 527 1947 1361 7750 17.56 531 1947 1270 7250 17.52 601 Vacant 9500 605 1925 2330 14500 16.07 701 1940 1586 9525 16.65 711 1962 1830 10160 18.01 721 1956 2344 10795 21.71 785.46 Average % 20.14 Median % 20.68 Mode % 18 SUbject 2703 9840 27.47 , FLOOR AREA RATIO FOR PORTION OF DEL-IDA PARK HISTORIC DISTRICT Address Year Built Total Square Foota2e Lot Size Floor Area Ratio NE 20a Avenue . 615 1956 2027 70x140 21% 706 1939 1745 60x127 23% 714 1925 1580,430 120x127 13% 799 N/A 1756 65x180 15% NE 6tn Street 10 1958 2445 N/A 11 1950 1635 75x120 15% 17 1925 1852 75x120 21% 101 1939 1454 50x120 24% 105 1939 1118 100x120 9% 110 1944 2139,519 N/A 111 North Del-Ida Estates Replat 82x120 115 (Previously 107 NE 6th Street) 95x70 116 1960 2350 101x127, 11% 68x135 NE 7tn Street 5 1939 960 50x120 16% 5 Vacant Lot 50x120 10 (2 StOry) 2000 3035 50x120 51% 14 1965 1575 50x120 26% 17 1954 1512 50x120 25% 18 1969 2027 75x120 23% 102 1952 1168 50x120 19% 105 (2-Story at Rear) 1940 3276 100x120 27% 109 (2 StOry) 2000 2963 50x120 49% 110 1925 2539 N/A 1"5";I.\2-(i ::. '& ~;; 112 North Del-Ida Estates Replat 82x120 113 1962 1311 50x120 22% 116 North Del-Ida Estates Replat 70x95 117 1939 2210 60x127 29% Dixie Blvd. 11 1923 2495 50x140,50xl16, 15% 69x59 19 1925 1000,420 50x140 20% 13/23 1937 1395,828 75x140 21% 101 1939 2212, 1030 100x140 23% 109 1937 1184,435 125x140 9% 125 >. 1928 1668 50x140 24% Lake Court 10 1940 2182 ' , 100x140 16% 14 1955 1295 50x140 19% 18 1941 4015 100x140 29% 26 1925 1480 50x140 21% / t:2 FLOOR AREA RATIO FOR PORTION OF DEL-IDA PARK HISTORIC DISTRICT Address Year Built Total Square Footae:e Lot Size Floor Area Ratio Lake Court Cont'd... 30 1925 1668 / 50x140 24% 20 1951 1746 </' 100x 13 0 13% North Swinton Avenue 515 (2story) 1925 2454 126x55, 20% 40x 13 5 521 1939 2010 j N/A 527 1947 1361 / 62x125 18% 531 1947 1470 .. 58x125 20% 601 Vacant Lot 95x100 605 1925 1590, 740 145x100 16% 701 1940 1586 75x127 17% 711 1962 1830 80x127 18% 721 1956 2344 85x127 22% Notes: Total Square Footage Information found at the Palm Beach County Property Appraisers Website. Lot Sizes Complied by the Palm Beach County Property Appraisers Website and the City's Property Records. Dates of construction compiled by Florida Master Site File Forms and the Palm Beach County Property Appraisers Website. A verage Floor Area Ratio = 20% Median Floor Area Ratio = 20% Mode Floor Area Ratio = 21 % Warren Adams Education 2001 - Present University of Paisley, Scotland Research towards Ph.D. Centenary Fund Scholarship Award winner for the research of 'Classical Mansion Houses in the Paisley Area, 1700-1830'. 1999-2000 University of York, England M.A. in Conservation Studies (Historic Buildings) Graduated with Distinction 1989-1995 University of Paisley, Scotland B.Sc. in Land Economics 1984-1987 Glasgow College of Building and Printing, Scotland Building Construction and Management Professional experience Sep. 2005-Present Broward Trust for Historic Preservation, Inc. Executive Director Aug,2005-Sep.2005 City of West Palm Beach Preservation Planner Oct. 2004-Aug. 2005 City of Delray Beach Preservation Planner 2003-2004 North Somerset Council, England THI Project Manager 2002-2003 Strathclyde Building Preservation Trust, Scotland Project Manager 2001-2002 Historic Scotland, Scotland Heritage Planner 2000-2001 Project Manager Addyman & Kay, Building Archaeologists, Scotland 1998-1999 Valuation Surveyor East Renfrewshire Estates Department, Scotland 1989-1998 Valuation Surveyor Renfrewshire Valuation Joint Board, Scotland 1987-1989 Estimator Andrews Weatherfoil Ltd., Scotland Additional professional information . Former policy advisor to the Royal Institution of Chartered Surveyors in Scotland on conservation policy, and point of contact for press releases. . Former policy advisor to the National Trust for Scotland on the Little Houses Improvement Scheme. . Former Society for the Protection of Ancient Buildings Yor1<shire Group leader. . Presentation of lectures and organisation of tours of historic properties. . Published articles in professional journals and the national press. . Delegate on Georgian Group study tour of country houses in Buckinghamshire, England. Professional memberships . Member of the Royal Institution of Chartered Surveyors (Americas). Palm B'each County Property Appraiser Property Search System Page I of I Location Address: 109 NE 7TH ST Municipality: DELRAY BEACH Parcel Control Number: 12-43-46-09-29-001-0100 Subdivision: DEL IDA PARK IN Official Records Book: 10841 Page: 1849 Sale Date: Nov-1998 Legal Description: DEL IDA PARK LT 10 BLK 1 (DEL-IDA PARK HISTORICAL DIST) Owner Information Name: MANNWEILER R J &. Mailing Address: 109 NE 7TH ST DELRAY BEACH FL 33444 4028 Sales Information Sales Date Book/Page Nov-1998 10841/1849 Ma~1996 09338[0014 Price Sale Type Owner $34,000 WARRANTY DEED MANNWEILER R J &. $100 WARRANTY DEED Exemptions Regular Homestead: $25,000 Total: $25,000 Year of Exemption: 2006 Appraisals Tax Year: Improvement Value: Land Value: Total Market Value: 2005 232 647 189000 421 647 2004 204 26 135 00 339 26 Tax Year 2005 Number of Units: 1 *Total Square Feet: 2963 Acres: 0.14 Use Code: 0100 Description: RESIDENTIAL * in residential properties may indicate living area. Tax Year: Assessed Value: Exemption Amount: Taxable Value: Tax Values Tax Year: Ad Valorem: Non Ad Valorem: Total Tax: - NOTE: Lower the top and bottom margins to 0.25 on File->Page Setup menu option in the browser to print the detail on one page. Record Search I Information I Exemptions I Community I Employment I New Ho~ Buyer I Office Locations Value Adjustment Board I Save Our Homes I Senior Corner I Disclaimer Home I Links I Glossary I FAQ I Forms I COntil<:t Us I PAPA @ 2004 Palm Beach County Property Appraiser. ~:~~~~m~~~~~~~ 006 Struct ':al Detail Page 1 of 1 Building Structural Data and Drawing are for the Current Tax Roll. BUILDING 1 BlJILDlNG 2 BUILDING 3 BLILnlNG 4 Structural Element for Building 1 Extra Feature Description Year Built Units POOL-IN-GROUND 50 Patio 625 Unit may represent the perimeter, square footage, linear footage, total number or other measurement of the feature depending on the feature described. Detailed Land Information Land Line # Description 1. SFR 1. Exterior Wall 1 2. Year Built 3. Air Condition Desc. 4. Heat Type 5. Heat Fuel 6. Bed Rooms 7. Fu II Baths 8. Half Baths 9. Roof Structure 10. Roof Cover 11. Interior Wall 1 12. Floor Type 1 13. Stories WOOD SIDING 2000 HTG & AC FORCED AIR DUCT ELECTRIC 3 2 1 GABLE/HIP MODULAR MTL. DRYWALL HARDWD/PARQUET 2 Subarea and Sq. Footage for Building 1 No. Code Description Sq. Footage 1. BAS BASE AREA 1103 UOP UNFINISHED OPEN 48 2. PORCH 3. FGR FINISHED GARAGE 280 FSP FINISHED 4. SCREENED PORCH 156 FOP FINISHED OPEN 273 5. PORCH FUS FINISHED UPPER 1103 6. STORY Total Square Footage: 2963 Total Area Under Air: 2206 ~I .~"_ _ .~. c . _'.__ ,. . _,_U,__ ~ Zoning OSSHAD Units 1 Acres o _f~1 ~.'_._' , . 0" __,__"': U_ . __,_. :'.,.,.___,C' .,- "y~}y~.:~- Record Search I Information I Exemptions I Community I Employment I New Home Buyer I Office Locations Value Adjustment Board I Save Our Homes I Senior Corner I Disclaimer Horne I Links I Glossary I FAQ I Forms I Contact Us I PAPA @ 2004 Palm Beach County Property Appraiser. http://www.co.palm-beach.f1.us/papa/aspx/web/detail_info2.aspx?p _ entity= 124346092900 1 0 1 OO&Owner ... 5/16/2006 Gary R. Nikolits,CF A Palm Beach County Property Appraiser Property Mapping System Page 1 ofl Owner Information peN: 12434609290010100 Name: MANNWEILER R J &. Location: 109 NE 7TH ST Mailing: 109 NE 7TH ST DELRAY BEACH FL 33444 4028 2005 Preliminary Assessment Market Value: $421,64 Assessed Value: $214,26 Exempt Amnt: $25,00 Taxable: $189,26 2005 Estimated Tax Ad Valorem: Non ad valorem: Total: rsales Information Sales Date Price $4,415.4 $113.1 $4,528.6 Palm Beach County Property Map Map Scale 1:2277 Legend D Parcel Bomdary ~ Lot nurrber Map produced on 5/16/2006 from PAPA http://www.pbcgov.com/papa http:// gisweb.co. palm-beach.f1. us/ipapagis/presentationlmapping/printnew .asp?MAPURL=http://gisweb.c... 5/1612006 FROM: DAVID T. HA~a-::!t PAUL DORLlNG, DIRECTOR OF SCOTT D. PAPE, SENIOR PLAN NIN'AN,~ING //P r- TO: THRU: SUBJECT: MEETING OF MAY16, 2006 RECONSIDERATION OF A CONDITION OF APPROVAL ASSOCIATED WITH THE CONDITIONAL USE REQUEST TO ALLOW A FREE-STANDING MULTIPLE FAMILY DEVELOPMENT TO BE KNOWN AS ROYAL PALM CLUB AT DELRAY BEACH IN THE GC (GENERAL COMMERCIAL) ZONING DISTRICT AT THE NORTHEAST CORNER OF SOUTH FEDERAL HIGHWAY AND FLADELL'S WAY (2501 SOUTH FEDERAL HIGHWAY). The property consists of Lots 12 through 33, Block 22; all of Block 23; Lots 1 through 10 and Lots 57 through 66, Block 35; Lots 12 through 33, Block 36; together with abandoned portions of Avenue "E" and Frederick Boulevard. The area totals 6.28 acres and is zoned GC. The property contains four buildings that were constructed between 1972 and 1992 and was the site of the Ralph Buick automobile dealership. The development proposal includes the demolition of the existing buildings and construction of a multiple family and mixed use development. The mixed use portion of the development consists of 13,781 square feet of retail floor area, 13,900 square feet of office floor area, and 16 condominium residential units along the west portion of the site. The multiple family portion of the development consists of 59 townhouse dwelling units to be located along the east portion of the site. Pursuant to LOR Section 4.4.9(0)(11), multiple family developments are considered conditional uses in the GC zoning district and are subject to the RM (Multiple Family Residential) zoning district regulations except for setbacks and height, which are subject to the GC zoning district regulations. Additional background and an analysis of the Conditional Use request are found in the attached Planning and Zoning Board staff report. At its meeting of April 4, 2006, the City Commission approved the conditional use application for the project, subject to the following conditions: 1. Approval of a site plan by SPRAB that is in general conformance to the submitted sketch plan and addresses the "Exhibit "A" - Technical Items" attached in the staff report; 2. That a letter be submitted from the Palm Beach County Traffic Engineering Division with respect to a finding of concurrency. 3. That a letter be submitted from the Palm Beach County School District with respect to a finding of concurrency. 4. That the required townhouse building separation is provided. 5. That the eastern portion of the development be redesigned to accommodate guest spaces in close proximity to the townhouses. 6. That the landscape islands behind the townhouse garages be a minimum of 20-feet in depth or the units are redesigned to provide substantial storage opportunities within the garages. During the City Commission discussion of the conditional use application, it was discussed that relief from the separation requirement could be supported for the interior townhouse rows (condition #4) provided that the required 30-foot separation is provided for the townhouses along Florida Boulevard. However, the motion did not reflect this partial relief and required that all townhouse rows provide the required 30-foot separation as recommended by the Planning and Zoning Board. As we believe this was not the intent of the City Commission approval, clarification is being sought. q0 Approve the conditional use request to allow a free-standing multiple family development in the GC zoning district for Royal Palm Club at Delray Beach, by adopting the findings of fact and law contained in the staff report, and finding that the request is consistent with the Comprehensive Plan and meets criteria set forth in Section 2.4.5(E)(5), 4.4.6(1)[Performance Standards], and Chapter 3 of the Land Development Regulations, subject to the conditions in the Planning and Zoning Board staff report with the modification to condition #4 as follows: 4. That the required 30-foot building separation be provided for building #8 through #10 (perimeter buildings) and that a building separation reduction to 18 feet can be supported for buildings #2 through #7 (internal buildings). Attachment: P&Z Staff Report and Documentation of February 27,2006 PLANNING AND ZONING BOARD CITY OF DELRAY BEACH ---STAFF REPORT --- MEETING DATE: AGENDA ITEM: ITEM: February 27, 2006 IV.D. Conditional Use Request for Royal Palm Club at Delray Beach (fka Raph Buick Automobile Dealership) to Allow a Free Standing Multiple Family Development in GC (General Commercial) Zoning District at the Northeast Corner of Fladell's Way and South Florida Highway (2501 South Federal Highway). AppliCant. . .. . .. . .. . .. . ... . New Century Companies, LLC ROY~L P ALII IIORfGAGE NA nONS BANK LlNfON CENTER GENERAL DATA: LINTON Owner......................... Zoberman, LLC Agent......................... Weiner & Aronson, P.A. ti ... ..: DELRA Y LINCOLN MtRCURY Jij~ -0( ~eJ ! 0:: ILl Location.......................... Northeast Corner of Fladell's Way and South Federal Highway (2501 South Federal Highway) o ~ : Sewer Se/Vice................ Existing on site .., 8" Property Size.................. 6.28 acres Future Land Use Map..... GC (General Commercial) Current Zoning............... GC (General Commercial) Adjacent Zoning....North: PC (Planned Commercial) & RM (Multiple Family Residential) East: RM South: SAD (Special Activities District) & RM West: AC (Automotive Commercial) SHERWOOD PONTIAC Existing Land Use.......... Vacant - Automotive Proposed Land Use........ Conditional Use Request for a Proposed Stand Alone Multiple Family and Mixed-Use Project Known as Royal Palm Club Water Se/Vice................. Existing on site DELRA Y TOYOTA IV.D. The action before the Board is making a recommendation to the City Commission on the conditional use request for Royal Palm Club at Delray Beach to allow a free- standing multiple family development in the GC (General Commercial) zoning district [LOR Section 4.4.9(0)(11 )], pursuant to LOR Section 2.4.5(E). The property is located at the northeast corner of Federal Highway and Fladell's Way (2501 South Federal Highway). The. property consists of Lots 12 through 33, Block 22; all of Block 23; Lots 1 through 10 and Lots 57 through 66, Block 35; Lots 12 through 33, Block 36; together with abandoned portions of Avenue "E" and Frederick Boulevard. The area of the property totals 6.28 acres and is zoned GC. The property contains four buildings that were constructed between 1972 and 1992. An automobile dealership was established in 1972 with the construction of the initial building. At its meeting of January 3, 2006, the City Commission approved the rezoning of the subject property from AC (Automotive Commercial) to GC. The applicant proposes to demolish the existing buildings and construct a multiple family and mixed use development. The mixed use portion of the development consists of 13,781 square feet of retail floor area, 13,900 square feet of office floor area, and 16 condominium residential units. The multiple family portion of the development consists of 59 townhouse dwelling units. Pursuant to LOR Section 4.4.9(0)(11), multiple family developments are considered conditional uses in the GC zoning district and are subject to the RM (Multiple Family Residential) zoning district regulations except for setbacks and height, which are subject to the GC zoning district regulations. The conditional use application includes a waiver request to the following section of the City's Land Development Regulations: 1. LOR Section 4.4.6(H)(3), which requires recreational facilities for older children. The applicant has submitted a conditional use application for the townhouses and is now before the Board for consideration. 1 - -:: ";-;:.T'~"~ .~'"---.--- .- .,';:':::,,-; :;-CC';c---;;:- .,U~t:~i";'--~':;.:;;"::\;'l'v;~.-:":::\~::-,',:"-.",r -_,"::~::::-::~<:,.F - ;,-:,~ .' , .;,'''';:" ~f{C.. .. < .<'- "," ,:">" t~Jl h~H-\..~\ !L~l:> .cJ~ ~-,\!: E~:l,t:;Yc::J:,i",,;.;..., <:'~:'~."_"';:'.'"e"':"."',:"~ J,t:;..,.,~....~.>,.i!,:j~"~...~~....,~__~.......~~~~~~__~_...,,,,~~_.................~~ REQUIRED FINDINGS (Chapter 3): Pursuant to LOR Section 3.1.1 (Required Findings), prior to the approval of development applications, certain findings must be made in a form which is part of the official record. This may be achieved through information on the Planning and Zoning Boara staff Report Royal Palm Club at Delray Beach - Conditional Use Request Page 2 application, the staff report, or minutes. Findings shall be made by the body, which has the authority to approve or deny the development application. These findings relate to Future Land Use Map Consistency, Concurrency, Comprehensive Plan Consistency and Compliance with the LDRs as noted below. FUTURE LAND USE MAP: The use or structures must be allowed in the zone district and the zoning district must be consistent with the land use designation. The subject property has a Future Land Use Map and Zoning District designation of GC (General Commercial). Pursuant to LOR Section 4.4.9(0)(11), free-standing multiple- family housing are allowed as a conditional use in the GC zoning district. Based upon the above, positive findings can be made with respect to consistency with the Future Land Use Map. CONCURRENCY: Facilities which are provided by, or through, the City shall be provided to new development concurrent with issuance of a Certificate of Occupancy. These facilities shall be provided pursuant to levels of service established within the Comprehensive Plan. Water and Sewer: Water service is available via service lateral connections to an existing 6" water main located within the subject property. Sewer service is available via an existing 8" main along Florida Boulevard. Pursuant to the City's Comprehensive Plan, treatment capacity is available at the City's Water Treatment Plant and the South Central County Waste Water Treatment Plant for the City at build-out. Based upon the above, positive findings can be made with respect to this level of service standard. Drainage: A conceptual engineering plan has been submitted with the conditional use application that indicates that drainage will be provided via sheet flow to catch basins and exfiltration trenches. There are no problems anticipated in retaining drainage on site and obtaining any/all necessary permits. Traffic: A traffic statement has been submitted that indicates that the proposed development, including the commercial portion of the development, will generate an additional 48 peak hour trips over the existing automobile dealership. Per the Palm Beach County Traffic Performance Standards Ordinance, residential projects and the residential portion of mixed-use projects, located east of 1-95, are exempt from traffic concurrency, and concurrency is relevant only to the non-residential portion of the development. The traffic statement has been transmitted to the Traffic Engineering Division of Palm Beach County. However, no response regarding concurrency has been received. It is noted that there is no anticipated concern with respect to traffic concurrency. Thus, a positive finding of concurrency can be made subject to the condition that a finding of concurrency be submitted from the Traffic Engineering Division. Parks and Recreation: The Open Space and Recreation Element of the City's Comprehensive Plan indicates in its conclusion that "The City will have sufficient Planning and Zoning Board Staff Report Royal Palm Club at Delray Beach - Conditional Use Request Page 3 recreation facilities at build-out to meet the adopted standards". A park impact fee is collected to offset any impacts projects may have on City recreational facilities. Pursuant to LOR Section 5.3.2, a park impact fee of $500.00 per dwelling unit will be collected prior to issuance of a building permit for each unit for parks and recreation purposes. A total fee of $37,500 will be required of this development (including the 16 loft units) for parks and recreation purposes. Solid Waste: The proposed 75 multiple family dwelling units will generate 39 tons of solid waste per year (75 units x 0.52 tons = 39 tons). The 13,900 square feet of office area will generate 37.53 tons of solid waste per year (13,900 sq. ft. x 5.4 Ibs. / 2,000 = 37.53 tons). The 13,781 square feet of retail floor area will generate 70.28 tons of solid waste per year (13,781 sq.ft. x 10.2 Ibs. I 2,000 = 70.28 tons). The total solid waste generation for the project will be 146.81 tons per year. The Solid Waste Authority has indicated that its facilities have sufficient capacity to handle all development proposals until the year 2024, thus a positive finding with respect to this level of service standard can be made. Schools: The Palm Beach County School District has not forwarded a finding of concurrency for the proposed development. There is no anticipated concem with respect school concurrency. Thus, a positive finding of concurrency can be made subject to the condition that a finding of concurrency be submitted from the School District. CONSISTENCY: Compliance with performance standards set forth in Chapter 3 and required findings in LOR Section 2.4.5(E) (5) for the Conditional Use request shall be the basis upon which a finding of overall consistency is to be made. Other objectives and policies found in the adopted Comprehensive Plan may be used in making a finding of overall consistency. A review of the objectives and policies of the adopted Comprehensive Plan was conducted and the following applicable objectives and policies that are relevant to the Conditional Use application are noted: Future Land Use Element Obiective A-1: Property shall be developed or redeveloped in a manner so that the future use and intensity is appropriate and complies in terms of soil, topographic, and other applicable physical considerations, is complimentary to adjacent land uses, and fulfills remaining land use needs. There are no significant environmental characteristics to the subject property. The proposed mixed-use and townhouse project will provide a transitional use between Federal Highway and the residential neighborhood to the east. Open Space and Recreation Element Policy A-3.1 - Tot lots and recreation areas serving children from toddlers to teens, shall be a feature of all new housing developments as part of the design to accommodate households having a range of ages. This requirement may be waived or modified for residential Planning and Zoning Board staff Report Royal Palm Club at Delray Beach - Conditional Use Request Page 4 developments located in the downtown area, and for infill projects having fewer than 25 units. The proposed development has 75 dwelling units and is located out of the City's downtown area. Therefore, recreational facilities that serve children from toddlers to teens are required. The proposed development provides a tot lot along the east side of the site. However, the proposed development does not provide a recreational facility that serves teens. It is noted that the applicant has requested a waiver from this requirement and will be addressed under the Compliance with Land Development Regulation section of this report. Housing Element Obiective B-2 - Redevelopment and the development of new land shall result in the provision of a variety of housing types which shall continue to accommodate the diverse makeup of the City's demographic profile, and meet the housing needs identified in this Element. Policies, which will implement this objective, include: Housing Obiective A-12: To assist residents of the City in maintaining and enhancing their neighborhood environment, the City shall take steps to ensure that modifications in and around the neighborhood do not lead to its decline, such as those described in the following policy. Housing Policy A-12.3: In evaluating proposals for new development or redevelopment, the City shall consider the effect that the proposal will have on the stability of nearby neighborhoods. Factors such as noise, odors, dust, traffic volumes and circulation patterns shall be reviewed in terms of their potential to negatively impact the safety, habitability and stability of residential areas. If it is determined that a proposed development will result in a degradation of any neighborhood, the project shall be modified accordingly or denied. The proposed mixed-use and townhouse project will provide a less intense transition between Federal Highway and the less intense residential neighborhood to the east. The issues with respect to safety, habitability and stability of the neighborhood should be improved by introducing additional homeowners into the area. PERFORMANCE STANDARDS FOR DENSITY INCREASE: LOR Section 4.4.6 RM Zone District: Pursuant to LOR Section 4.4.6 (A) Purpose and Intent: The Medium Density Residential (RM) District provides a residential zoning district with flexible densities having a base of six (6) units per acre and a maximum of twelve (12) units per acre. The actual density of a particular RM development is based upon its ability to achieve certain performance standards which are intended to mitigate the impacts of the increased density and ensure that the project is compatible with surrounding land uses. Further, the Medium Density Residential District provides for implementation of those objectives and policies contained Planning and Zoning Board ~taff Report Royal Palm Club at Delray Beach - Conditional Use Request Page 5 within the Housing Element of the Comprehensive Plan, which call for accommodating a variety of housing types. LOR Section 4.4.6(1) Performance Standards: Pursuant to LOR Section 4.4.6(1)(1) These standards shall apply to all site plans approved subsequent to October 7, 1997 and for modifications to existing developments which involve the creation of additional residential units. In order to increase a project density beyond six (6) units per acre, the approving body must make a finding that the development substantially complies with the performance standards listed in this section. The intent of the standards is to mitigate the impacts of the additional density both internal and external to the site. The extent to which a project meets the standards will determine the number of units per acre that will be permitted. For example, if a project meets or exceeds all of the standards, and. is otherwise consistent with applicable standards and policies of the City's Comprehensive Plan and Land Development Regulations, the maximum density is permitted. Projects which only partially achieve these standards will be permitted a correspondingly lower density. The performance standards are as follows: The density of the proposed development including the 75 townhouses and condominiums is 11.94 dwelling units per acre, which requires a finding of substantial compliance with all applicable Performance Standards as noted below. (a) The traffic circulation system is designed to control speed and reduce volumes on the interior and exterior street network. This can be accomplished through the use of traffic calming devices; street networks consisting of loops and short segments; multiple entrances and exits into the development; and similar measures that are intended to minimize through traffic and keep speeds within the development at or below 20 m.p.h. The street network is generally made up of loops and short segments. The plans indicate that a raised crosswalk will be installed in the north/south drive aisles along the east side of the property, which will help to control the vehicle speeds in this area. Based on the above. a finding can be made that this development substantially complies with this performance standard. (b) Buildings are placed throughout the development in a manner that reduces the overall massing, and provides a feeling of open space. The four townhouse groups along the east side of the property are situated with the front of the units facing Florida Boulevard. The way these units are sited will provide an aesthetically pleasing streetscape. However. the applicant requests an internal adjustment from the 30-foot separation requirement between 3-story townhouse groupings. This will be discussed in greater detail under the Compliance with Land Development Regulations of this report. However, it is noted that staff does not support reduction of this separation requirement. Based on the above. a finding can be made that this development substantially complies with this performance Planning and Zoning Boara $taff Report Royal Palm Club at Delray Beach - Conditional Use Request Page 6 standard provided that the required separation is provided and this is attached as a condition of approval. (c) Where immediately adjacent to residential zoning districts having a lower density, building setbacks and landscape materials along those adjacent property lines are increased beyond the required minimums in order to provide a meaningful buffer to those lower density areas. Building setbacks are increased by at least 25% of the required minimum; at least one tree per 30 linear feet (or fraction thereof) is provided; trees exceed the required height at time of planting by 25% or more; and a hedge, wall or fence is provided as a visual buffer between the properties. The subject property is bordered on the east by RM (Multiple Family Residential - Medium Density). The RM zoning district allows a density of up to 12 dwelling units per acre subject to these same performance standards. Consequently, this performance standard does not apply. (d) The development offers a varied streets cape and building design. For example, setbacks are staggered and offset, with varying roof heights (for multi-family buildings, the planes of the facades are offset to add interest and distinguish individual units). Building elevations incorporate diversity in window and door shapes and locations; features such as balconies, arches, porches, courtyards; and design elements such as shutters, window mullions, quoins, decorative tiles, etc. The architecture of the townhouses is an eclectic interpretation of the Mediterranean style. The balance and rhythm of the different forms of the units are well balanced and proportioned. The units are differentiated through the changes to the window styles, door entry features, color scheme changes, balcony treatments, and changes the roof line. Based on the above analysis, a finding can be made that the development is consistent with this performance standard. (e) A number of different unit types, sizes and floor plans are available within the development in order to accommodate households of various ages and sizes. Multi-family housing will at a minimum have a mix of one, two and three bedroom units with varying floor plans. Single family housing (attached and detached) will at a minimum offer a mix of three and four bedroom units with varying floor plans. The townhouses are 3-bedroom units with one bedroom that can be converted to a den. A variety of three floor plans are provided for the townhouses. The condominium units have a variety of 2 and 3-bedroom units with seven varieties of floor plans. Based on the above, this standard has been substantially met. (f) The development is designed to preserve and enhance existing natural areas and/or water bodies. Where no such areas exist, new areas which provide open space and native habitat are created and incorporated into the project. Planning and Zoning Boara ::itaff Report Royal Palm Club at Delray Beach - Conditional Use Request Page 7 The property does not contain an existing natural area or water body that warrants preservation. Pursuant to LOR Section 4.4.6(1)(2), infill-type projects can be exempted from the performance standards. Therefore, compliance with this standard is not applicable. (g) The project provides a convenient and extensive bicycle/pedestrian network, and access to available transit. The development plan includes an extensive sidewalk system that connects the units to the recreation area and Federal Highway. The developer will be responsible for the costs associated with the installation of a bus shelter along Federal Highway (easement noted on site plan). Based on the above, a finding can be made that the development substantially complies with this performance standard. In conclusion, the applicable performance standards are (a), (b), (d), (e), and (g). A finding can be made that the proposed development complies with these performance standards. In order to make finding of compliance with standard b, conditions of approval are attached that the applicant provide the required separation between the townhouse groups. Since the development complies with all five of the applicable performance standards, a density increase to 11.94 dwelling units per acre can be supported. LOR Section 4.4.6 (H) (Special Reaulations - RM zone district): Pursuant to LOR Section 4.4.6(H)(3) (Special Regulations), recreational areas shall be required for all new rental apartment developments, and of owner occupied developments which have homeowner associations that must care for retention areas, private streets or common areas. New developments must include recreational features that are designed to accommodate activities for children and youth of all age ranges. Tot lots are appropriate for toddlers; features such as a basketball court, volleyball court, and open playfields are appropriate for older children. A pool and clubhouse, unless specifically designed for children, is not considered to meet this requirement. Projects having fewer than 25 units may be exempted from this standard where it is determined by the approving that it is not practical or feasible to comply. As noted previously, the proposed development provides a tot lot along the east side of the property and a common pool along the west side. However, a recreational facility designed for older children has not been provided. The applicant has submitted a waiver request from providing the required recreational facility. Pursuant to LOR Section 2.4.7(8)(5), prior to granting a waiver, the approving body shall make a finding that the granting of the waiver: (a) Shall not adversely affect the neighboring area; (b) Shall not significantly diminish the provision of public facilities; Planning and Zoning Board Staff Report Royal Palm Club at Delray Beach - Conditional Use Request Page 8 (c) Shall not create an unsafe situation; or, (d) Does not result in the grant of a special privilege in that the same waiver would be granted under similar circumstances on other property for another applicant or owner. Waiver Analysis: The applicant has submitted the following narrative in support of the waiver request: "This waiver will not adversely affect the neighboring area, significantly diminish the provision of public facilities, create an unsafe situation or result in a grant of a special privilege to our client. Due to the location of the project in an urban area, the waiver to reduce the teen lot should be supported a similar waivers for other projects have been in the past. In fact, some projects without a Teen Lot have even been approved without the necessity of a waiver, such as Gramercy Square. Thus, it is our belief that this waiver is not even necessary and we request that this waiver be eliminated. Our project includes a pool, landscape area around the pool, tot lot and a fountain with trellis. Moreover, Miller Park, one of the largest parks in the City, is within walking distance of the project. Consequently, a positive finding with respect to LOR Section 2.4.7(8)(5), Waiver Findings can be made. 11 The City has typically supported in-fill projects and projects located in the urban core area. For projects out of the downtown area, the City has typically required the provision of recreational facilities for teens such as a sport court. It appears that Gramercy Square was inadvertently approved without a teen facility or waiver there-of. It is noted that the townhouse portion mimics the motor courtyard design of similar projects in the urban core area. The 6.28 acre parcel could be considered an in-fill project within a commercial area and not a suburban-type townhouse project. Sased on the above a positive finding with respect to LOR Section 2.4.7(S)(5) can be made. LOR Section 4.3.3(0) (Townhouse Oesian Standards): As described below, the development proposal complies with the design standards for townhouse developments outlined in LOR Sections 4.3.3(O)(4)(a) through (d): a) No more than two townhouses may be constructed without providing a front setback of no less than 4' offset front to rear. The purpose of this requirement is to prevent a long linear appearance. The proposed development consists of 5 unit and 6 unit townhouse buildings. These building have been designed with a 2-foot front to rear offset. Therefore, a condition of approval is attached that a 4-foot front offset be provided between the front of the townhouse unit and the front fascia of the next townhouse. Planning and Zoning Board Staff Report Royal Palm Club at Delray Beach - Conditional Use Request Page 9 b) No townhouse row shall consist of more than 8 units or a length of 200'. The maximum townhouse row is six dwelling units and 120-feet in length, thus meeting this code requirement. c) Service features, garages, parking areas, and entrances to dwelling units shall, whenever possible, is located on a side of the individual lot having access to the interior street. Walkways should be designed to connect dwelling units with each other and connect each dwelling unit with common open space. The garages are oriented toward the interior street system. The only deviation from this standard is the front of the units that face Florida Boulevard along the east side of the property. It is noted that these units -are designed in ttie neo-traditional fashion and will enhance the streetscape along this road. d) Not less than 25% of the total area, less water bodies, shall be usable open space, either for recreational or some other suitable purpose, public or private. The basis for this standard is to assure that larger residential developments provide adequate recreational amenities. With smaller developments, provision of these amenities is not considered financially feasible, and the required contribution of $500.00 per unit (park impact fee) is considered adequate. It is noted, however, that 27% of the site will be landscape/open space area, which can be used for recreational purposes. LOR SECTION 2.4.5(El - REQUIRED FINDINGS: Pursuant to LOR Section 2.4.5(E) (5), in addition to provisions of Chapter 3, the City Commission must make findings that establishing the conditional use will not: A. Have a significantly detrimental effect upon the stability of the neighborhood within which it will be located; B. Nor that it will hinder development or redevelopment of nearby properties. The subject property is bordered on the north side by PC (Planned Commercial) and RM (Multiple Family Residential); on the south by SAD (Special Activities District) and RM; on the east by RM; and on the west by AC (Automotive Commercial) zoning district. The adjacent land uses include: Delray Plaza and residential to the north; automobile dealership and residential to the south; residential to the east; and automobile dealership to the west. Planning and Zoning Boam -.>taff Report Royal Palm Club at Oelray Beach - Conditional Use Request Page 10 The proposed townhouses will provide a transition from Federal Highway. The additional residents should improve the stability of the neighborhood by increasing the number of "eyes" in the neighborhood. COMPLIANCE WITH LAND DEVELOPMENT REGULATIONS: In conjunction with the Conditional Use request a sketch plan was submitted which staff has reviewed. It is noted that the conceptual plan is insufficient to conduct a complete analysis of the Land Development Regulations. If the Conditional Use is approved, a full site plan submittal complying with LOR Section 2.4.3 will be required. Based upon staffs review of the sketch plan and site inspections, the following analysis is provided. Townhouses and Townhouse Type-of Development: ." Setbacks: Pursuant to LOR Section 4.3.3(O)(3)(c), setbacks interior to the project with respect to side and rear lot lines shall not be observed; but in-lieu thereof structures (dwelling unit groups) shall not be located closer than twenty-five (25) feet for a two-story structure, nor thirty-feet (30) for a three story or greater structure. The proposed separation between the three story townhouses is 18 feet (except buildings 9 and 10, where 30- feet is provided). The applicant has submitted an internal adjustment request to reduce the separation requirement, which will be considered by the Site Plan Review and Appearance Board during the site plan review process pursuant to LOR Section 2.4.7(C). LOR Section 4.3.4(K) Development Standards Matrix: The following table indicates that the proposal complies with LOR Section 4.3.4(K) as it pertains to the Medium Density Residential (RM) zone district: Two Bedroom Unit Three Bedroom Unit 900 sq.ft. 1,250 sq.ft. 40% 25% 1,295 sq.ft. 1,915 sq.ft. 33.6% 25% The following table indicates that the proposal complies with LOR Section 4.4.6(F)(3)(a) as it pertains to the General Commercial (GC) zone district: F ront (east) Front (west) Side Interior (north) Side Interior (south) Side Street 10.67' 25' 11.17' 14' 13.51' Planning and Zoning Boara ;:,taff Report Royal Palm Club at Delray Beach - Conditional Use Request Page 11 48' 45' 10" Parking Requirements: Pursuant to LOR Section 4.6.9(C)(3)(a) and Section 4.6.9(O)(4)(a), the required parking for the retail and office floor area is 110.66 space. The required parking for the 75 multiple family dwelling units is 174 parking spaces. Pursuant to LOR Section 4.6.9(C)(8)(a), the total required shared parking for the proposed development is 251 parking spaces including one reserved space per condominium and two reserved (garage spaces) for the townhouses. The proposed development exceeds the parking requirements since 260 are provided on-site. Parking Design: Pursuant to LOR Section 4.6.9(0)(1 )(a), parking spaces should be located and arranged in such a manner as to facilitate pedestrian access to the uses they are intended to serve. In general, parking spaces should be distributed proportionately to needs. The nearest guest parking spaces to the townhouses along Florida Boulevard are located toward the interior of the property. Guests will have to pass through the interior townhouse courtyards and across a drive aisle to get to their destination. Further, the applicant has indicated that the proposed parallel spaces along Florida Boulevard can serve as guest spaces. However, it is not reasonable to assume that these spaces will be utilized for guest spaces given the circuitous route that a visitor would have to drive. Therefore, a condition of approval is attached that the eastern portion of the development be redesigned to accommodate guest spaces in close proximity to these townhouses. Other Issues: Townhouse Parking: The proposed townhouses have a 6-foot deep landscape island between the garage door and the drive aisle. This area has been utilized by people temporarily parking behind the garage and blocking the drive aisle. Further, this situation is exacerbated by a lack of storage room within the units, which causes people to park their vehicles outside the garages when they become full of personal items such as bicycles. Therefore, based on good design principles, a condition of approval is attached that the landscape islands be a minimum of 20-feet in depth or the units be redesigned to provide substantial storage opportunities within the garages. ..~ _., _" _;.~~>"~~~><':~;,~-,~~~c:~'~2~~~ Il'~~ :Erl~tB"t~~:-, _.._.~_~ ~.~~~~~_~~:>~ The proposed development is not in an area that requires review by the Community Redevelopment Agency (CRA) or Downtown Development Authority (ODA). Planning and Zoning Boara ;:itaff Report Royal Palm Club at Delray Beach - Conditional Use Request Page 12 Site Plan Review and Appearance Board: If the Conditional Use request is approved, a site plan application will be processed for the development proposal, with final action by SPRAB. Courtesy Notice: Courtesy notices have been provided to the following homeowner's associations and interested parties, wh.ich have requested notice of developments in their areas: ~ Neighborhood Advisory Council ~ Progressive Residents of Delray (PROD) ~ President's Council ~ Tropic- Harbor Condo Association Public Notice: Formal public notice has been provided to property owners within a 500' radius of the subject property. The City has received the attached letter that expresses concerns with respect to construction vehicles utilizing Florida Boulevard to enter the site. Any additional letters of support or objection will be presented at the Planning and Zoning Board meeting. As described in this staff report, there are several issues regarding the functionality of the development with respect to guest spaces and adequate storage/parking area for the townhouses. Further, the reduction of the separation between the townhouse buildings cannot be supported for this new development. As a new development outside the downtown area, this separation should be provided. The proposed use is consistent with the objectives and policies of the Comprehensive Plan and Chapter 3 of the Land Development Regulations. Positive findings can be made with respect to LOR Section 2.4.5(E)(5) regarding compatibility of the proposed development with the surrounding properties regarding the requested increase in density. . . -;.' ,>" ',c " '," . ' ,,', ."~:;:ll~ ~;:".;:;r;;1'" ;:;- ?~;:.f.;>. : :~=~ ~'-\ ;'.~ .'.._".. ' .." . :",':' -.~',' -:--:; I. ,- ..' "\_'... " >,. -. -""""~'F L.licsh'\'1';'\[;l'~~':: '':\''-"d\S,,~~1t ~. . .'., c'. >"-C',' f>"" -"0 \ ~...,-,..~...:~':"~::'~;:;;.::.~.....,:_~.;~~~~~';~K~~~~'r.c~~:.,~;.,j'z~~......,r~ A. Postpone with direction. 8. Move a recommendation of approval to the City Commission for the waiver and conditional use request to allow a free-standing multiple family development in the GC zoning district for Royal Palm Club at Delray Beach, by adopting the findings. of fact and law contained in the staff report, and finding that the request is consistent with the Comprehensive Plan and meets criteria set forth in Section 2.4.5(E)(5), 2.4.7(B)(5), 4.4.6(I)(Performance Standards], and Chapter 3 of the Land Development Regulations. Planning and Zoning Board Staff Report Royal Palm Club at Delray Beach - Conditional Use Request Page 13 C. Move a recommendation of denial to the City Commission for the waiver and conditional use request to allow a free-standing multiple family development in the GC zoning district for Royal Palm Club at Delray Beach, by adopting the findings of fact and law contained in the staff report, and finding that the request is inconsistent with the Comprehensive Plan and does not meet criteria set forth in Section 2.4.5(E)(5), 2.4.7(8)(5), 4.4.6(1)[Performance Standards], and Chapter 3 of the Land Development Regulations. By separate motion: Waiver: . Move a recommendation of approval to the City Commission of a waiver to LOR Section 4.4.6(H)(3), which requires recreational facilities for older children, based on a positive finding with respect to LOR Section 2.4.7(B)(5). Conditional Use: Move a recommendation of approval to the City Commission for the conditional use request to allow a free-standing multiple family development in the GC zoning district for Royal Palm Club at Delray Beach, by adopting the findings of fact and law contained in the staff report, and finding that the request is consistent with the Comprehensive Plan and meets criteria set forth in Section 2.4.5(E)(5), 4.4.6(1)[Performance Standards], and Chapter 3 of the Land Development Regulations, subject to the following conditions: 1. Approval of a site plan by SPRAB that is in general conformance to the submitted sketch plan and addresses the "Exhibit "A" - Technical Items" attached in the staff report; 2. That a letter be submitted from the Palm Beach County Traffic Engineering Division with respect to a finding of concurrency. 3. That a letter be submitted from the Palm Beach County School District with respect to a finding of concurrency. 4. That the required townhouse building separation is provided. 5. That a 4-foot front offset be provided between the front of the townhouse unit and the front fascia of the next townhouse. 6. That the eastern portion of the development be redesigned to accommodate guest spaces in close proximity to the townhouses. Planning and Zoning Board Staff Report Royal Palm Club at Delray Beach - Conditional Use Request Page 14 7. That the landscape islands behind the townhouse garages be a minimum of 20-feet in depth or the units are redesigned to provide substantial storage opportunities within the garages. Attachments: . Exhibit "A" . Conceptual Plans . Location Map . Letter of concern Report prepared by: Scott D. Pape, Senior Planner Planning and Zoning Boara ~(aff Report Royal Palm Club at Delray Beach - Conditional Use Request Page 15 1. Pursuant to LDR Section 4.3.3(0)(2), a plat will be required. 2. 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TOYOTA l USED CARS I d~/~ fir~ l ROYAL PALM CLUB AT DELRAY BEACH (fka Ralph Buick) r.tAP REF: l...S99 =r - r--- v '- '--- ,--- r-- -' l------" <( ~'- ,-- r--- v '-- r- :t: VI ~- D- VI ~ '- l l~ ~r [IT' DF DElRAY BEA[H CITY ATTORNEY'S OFFICE 200 NW 1st AVE\lIJL' DIIRAY BEACH, FLORIDA 33444 TLLLI'IJONF: ~(, I; 2[' 7i){)i I' FACSIMILE: 561/278-4755 Writer's Direct Line: 561/243-7091 DELRAY BEACH F lOR I D A D.eatI All-America City , 1111 ! DATE 1993 TO: MEMORANDUM May 9,2006 City Commission 2001 FROM: Susan A. Ruby I City Attorney SUBJECT: Interlocal Agreement Between the City of Delray Beach and the Delray Beach Community Redevelopment Agency for Work Performed bv REG Architects. Inc. The CRA will consider this Interlocal Agreement on Thursday May 12th. The Interlocal Agreement provides that the City will contribute up to $50,000 and the CRA will pay up to $50,000 for the services of Rick Gonzalez's firm REG Architects, Inc. to address the City's historic districts and additional regulations. The CRA has a contract with REG, Inc and the City will pay reimburse the CRA as set forth in the agreement. By copy of this memorandum to David Harden, City Manager, our office is requesting that the Interlocal Agreement Between the City of Delray Beach and the Community Redevelopment Agency be placed on the City Commission ~ May 16, 2006 for consideration by the City Commission. Attachments cc: Chevelle Nubin, iCity Clerk Diane Colonna, Director of the CRA David N. Tolces, Esq. \ qe:- Meeting Date: May 11, 2006 Agenda Item : ~ Summary ~ INTERLOCAL AGREEMENT BETWEEN CITY AND CRA - HISTORIC DISTRICT ORDINANCE REVISIONS The City has imposed a six-month moratorium on most development in the five historic districts. The purpose of the moratorium is to evaluate current ordinances and make changes necessary to ensure that future development is compatible with the character of the individual districts. The work involved will be extensive given the number of districts and the short time frame, and will require the services of an architect/consultant. The CRA has continuing contracts with a number of architects, which will enable us to authorize the work without going through a formal bidding process. Rick Gonzalez of REG Architects specializes in historic preservation projects and is qualified to head up this project. The City has asked the CRA to contract with REG and to share in the costs of the contract, which is $100,000. The requested CRA share is 50%, or $50,000. The attached Interlocal Agreement provides for the cost sharing arrangement between the City and the CRA. Funding is available under the Downtown Master Plan section of the budget. Recommended Action: Approve the attached Interlocal Agreement between the City and the CRA providing for the services of REG Architects to address the City's historic district ordinances. Submitted By: Diane Colonna. Executive Director INTERLOCAL AGREEMENT BETWEEN THE CITY OF DELRA Y BEACH AND THE DELRA Y BEACH COMMUNITY REDEVELOPMENT AGENCY FOR WORK PERFORMED BY REG ARCHITECTS, INC. THIS AGREEMENT is made this day of , 200_ by and between the CITY OF DELRAY BEACH, a Florida Municipal Corporation, (hereinafter referred to as "CITY"), and the DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY, (hereinafter referred to as the "CRA"). WITNESSETH: WHEREAS, the CRA has entered into a contract with REG Architects, Inc. to develop guidelines, Land Development Regulations, and conduct meetings in relation to the CITY'S historic districts, the Scope of Services to be performed by REG Architects, Inc. is more specifically set forth in the proposal for services attached hereto as Exhibit "A", which is incorporated herein by reference; and WHEREAS, the CRA and the CITY intend to each pay 50% of the total charged by REG Architects, Inc. not to exceed the amount provided for in this Agreement. NOW, THEREFORE, in consideration of the mutual covenants and promises herein contained, the parties hereby agree as follows: 1. The recitations set forth above are hereby incorporated herein. 2. The CRA and the CITY, agree to each pay 50% of the costs for the services provided by REG Architects, Inc. pursuant to an Agreement entered into between the CRA and REG Architects, Inc.. The Agreement to be entered into between the CRA and REG Architects, Inc. shall include the Scope of Services as provided in Exhibit "A", which is attached hereto and incorporated herein by reference. 3. The parties agree that no later than thirty (30) days following the receipt of an invoice from REG Architects, Inc., that the CITY shall reimburse the CRA for 50% of the costs indicated on the invoice. Both the CRA and the CITY agree to each pay costs up to an amount not to exceed $50,000, for the work performed under the agreement between the eRA and REG Architects, Inc. 3. The term of this Agreement shall commence upon execution by both parties and shall continue until the agreement between REG Architects, Inc. and the CRA has been concluded. 4 This Interlocal Agreement shall be filed pursuant to the requirements of Section 163.01 (11) of the Florida Statutes. 5. No prior or present agreements or representations with regard to any subject matter contained within this Agreement shall be binding on any party unless included expressly in this Agreement. Any modification to this Agreement shall be in writing and executed by the parties. 6. The validity of any portion, article, paragraph, provision, clause, or any portion thereof of this Agreement shall have no force and effect upon the validity of any other part of portion hereof. 7. This Agreement shall be governed by and in accordance with the Laws of Florida. The venue for any action arising from this Agreement shall be in Palm Beach County, Florida. 2 8. Neither the CITY nor the CRA shall assign or transfer any rights or interest in this Agreement. 9. This Agreement shall not be valid until signed by the Mayor and the City Clerk. CITY OF DELRA Y BEACH, FLORIDA By: ATTEST: City Clerk Jeff Perlman, Mayor Approved as to Form: City Attorney ATTEST: COMMUNITY REDEVELOPMENT AGENCY By: Print Name: STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this _ day of 200_, 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 DNT:dnt H:\2006\060018 DBCRA\AGMT 2006\lnterlocal Agreement City CRA REG Architects Inc (2).doc 3 AGREEMENT FOR ENGINEERING SERVICES Page 1 of 4 EXHIBIT A CONSULTING WORK ASSIGNMENT DATE: WORK ASSIGNMENT NO. FOR CONSULTING SERVICES CRA PROJECT BUDGET CODE CRA PROJECT NAME: Historic District Design Guidelines This Work Assignment, when executed, shall be incorporated in and shall become an integral part of the Contract. I. PROJECT DESCRIPTION To evaluate existing development patterns within the City's five (five) historic districts, review the applicable Land Development Regulations (LDRs), and suggest LDR revisions to ensure that future development that occurs within the districts is consistent and compatible with prevailing development patterns. The five districts are: . Marina District . Nassau Street District . Old School Square Historic Arts District (OSSHAD) . Del-Ida District . West Settlers District For the purposes of conducting public meetings only, the areas will be grouped into two sections: East (Marina and Nassau) and West (OSSHAD, Del-Ida and West Settlers) II. SCOPE OF SERVICES 1. Background Info/Research -- Confirm boundaries; complete existing conditions inventory and analysis (two weeks per each area) with input form city staff. 2. 1 st public meeting: solicit opinions/educate/issues (buy-in) - education on "mansionization" share tools then obtain input. Manage growth - can't stop it yet direct growth towards preferred direction. 5/11/2006 AGREEMENT FOR ENGINEERING SERVICES Page 2 of 4 3. Identify preferred character/direction - establish vision for each unique neighborhood area. Also research (with city staff input) similar guidelines prepared for other Florida cities and review national historic methodology examples. 4. Establish small Task Force for each of the 5 areas. Conduct meetings with the Task Forces (2 meetings) x 2 sessions = 4 meetings per neighborhood area. CRA member and area stakeholders/steering committee/voice ideas/feedback; compress into west section and east section with city staff assistance. 5. 2nd public meeting - Design proposals/rough draft of ideas to be implemented manual book/powerpoint-examples/pictures/3D visuals. (Draft report provided prior). 6. Refinements/resolve any discrepancies/final draft report provided including final city staff input. 7. 3rd final public meeting - present final report Time: 40% meetings and input 30% text and 30% graphics = allow 4 to 5 months total. B. - The City/CRA will provide the following assistance: 1. All advertising and typing of LOR's (REG to provide redlines) 2. Input from staff such as Historic Preservation Planner for historic input plus access to Delray Planning Department intern to assist. C. - Team Approach REG Architects, Inc. will include assistance from Urban Design Studio (UDS) Jon Carlino and staff to prepare all materials. REG will also obtain assistance from Historic Consultants William Waters and from City of Delray CRA Planning & Historic staff. III. BUDGET The total budget for this project shall not exceed$100,000.00 payable in accordance with paragraph iv 8 . IV. OTHER 1. In the event the ARCHITECT, during the course of the work under this AGREEMENT requires the services of any subcontractors or other professional associates in connection with services covered by this WORK ASSIGNMENT other than those listed within this assignment, ARCHITECT must secure the prior written approval of the CRA. 2. The CRA reserves the right to accept the use of a subcontractor or to reject the selection of a particular subcontractor and to inspect all facilities of any subcontractors in order to make a determination as to the capability of the subcontractor to perform properly under this Contract. The ARCHITECT is encouraged to seek minority and women business enterprises for participation in subcontracting opportunities. 3. If a subcontractor fails to perform or make progress, as required by this Contract, and it is necessary to replace the subcontractor to complete the work in a timely fashion, the ARCHITECT shall promptly do so, subject to acceptance of the new subcontractor by the CRA. 5/11/2006 AGREEMENT FOR ENGINEERING SERVICES Page 3 of 4 4. The CRA reserves the right to make changes in Scope of Services, including alterations, reductions therein or additions thereto. Upon receipt by the ARCHITECT of the CRA's notification of a contemplated change, the ARCHITECT shall, in writing: (1) provide a detailed estimate for the increase or decrease in cost due to the contemplated change, (2) notify the CRA of any estimated change in the completion date, and (3) advise the CRA if the contemplated change shall effect the ARCHITECT's ability to meet the completion dates or schedules of this Contract. 5. If the CRA so instructs in writing, the ARCHITECT shall suspend work on that portion of the Scope of Services affected by a contemplated change, pending the CRA's decision to proceed with the change. 6. If the CRA elects to make the change, the CRA shall initiate a Contract Amendment and the ARCHITECT shall not commence work on any such change until such written amendment is signed by the ARCHITECT and approved and executed on behalf of the CRA 7. This work assignment is approved contingent upon the CRA's acceptance of and satisfaction with the completion of the services rendered in the previous phase or as encompassed by the previous work assignment. If the CRA in its sole discretion is unsatisfied with the services provided in the previous phase or service authorization, the CRA may terminate the contract without incurring any further liability or cost. The CONSULTANT may not commence work on any work assignment approved by the CRA to be included as part of the contract without a further notice to proceed. 8. The dates, times, payment schedules and identification of all deliverables will be in accordance with the terms and schedules approved by the Director of the CRA and the City Manager of the City. COMPLETION DATE The services contained in this Work Assignment shall be completed within 150 calendar days of execution by the CRA. IN WITNESS WHEREOF, the parties hereto have executed this Amendment to the Contract for Consulting/Professional Services the day and year first above written. Witnesses: WITNESSES: eRA: (Name Printed or Typed) Community Redevelopment Agency Company Name Signature Signature James Lamar Shuler Chairman (Name Printed or Typed) (Name Printed or Typed) Signature 5/11/2006 AGREEMENT FOR ENGINEERING SERVICES The foregoing instrument was acknowledged before me this day of (name of person acknowledging). Page 4 of 4 by Signature of Notary Public - State of Florida Print, Type, or Stamp Commissioned Name of Notary Public Personally Known OR Produced Identification Type of Identification Produced: WITNESSES: CONSULTANT: (Name Printed or Typed) Company Name Signature Signature (Name Printed or Typed) (Name Printed or Typed) Signature (Corporate Seal) COUNTY OF STATE OF The foregoing instrument was acknowledged before me this day of (name of person acknowledging). by Signature of Notary Public - State of Florida Print, Type, or Stamp Commissioned Name of Notary Public Personally Known OR Produced Identification Type of Identification Produced: 5/11/2006 City of Delray Beach Budget Transfer Form (1) Departmental line Transfer (2) Date: May 11, 2006 (3) Interfundjlnterdepartmental Transfer (4) Batch Number: (5) Requested By: PROJECT # (6) ACCOUNT NUMBER (7) DESCRIPTION I (8) TRANSFER OUT (9) TRANSFER IN 001-6111-519.99-03 Manager's Contingency $ 50,000 001-2511-515.31-90 other Professional Serv $ 50,000 (10) TOTAL $ 50,000 $ 50,000 JUSTIFICA TION: Fund agreement between City and CRA for the services of REG Architects, Inc to address the City's historic districts and additional regulations. I To be placed on the May 16, 2006 agenda. 1 / I . ...--. Department Head Budget Offic~ . /.1 IJ1A/v(AJL I <::) ) 1/ '" . ,- Finance Director City Manager /b (11) Budget Revision Date (12) Control Number ORIGINAL-BUDGET CANARY-PROJECT FILE (14) Count PINK-DEPARTMENT (13) Period ~ TO: rtY~ 7t~~, CITY MANAGER ~~\~ ~~IRECTOR OF PLANNING & ZONING ~T ARONSON, PARKING MANAGEMENT SPECIALIST MEETING OF MAY 16, 2006 - REGULAR AGENDA REVIEW A REQUEST FROM THE PARKING MANAGEMENT ADVISORY BOARD TO INITIATE A TEMPORARY MORATORIUM FOR THE APPROVAL OF IN-LIEU OF PARKING FEE REQUESTS THRU: FROM: SUBJECT: The Parking Management Advisory Board (PMAB), at its meeting of April 25, 2006, considered proposed modifications to the in-lieu fees based on current land and construction costs. The last time a fee increase was enacted was February of 1999 when the fees went from $6,000 per space anywhere in the City to today's varying fees charged by geographic area ranging from $4,000 in the West Atlantic corridor to $14,000 east of the Intracoastal Waterway. The related staff report furnished to the PMAB (see attached) provided current land values in the various areas and current estimated construction costs using estimated construction costs gleaned from the Old School Square and Block 69 garage proposals. As noted in the attached, these costs represent significant increases in all areas. After some deliberation the Board tabled the item to allow members additional time to evaluate the information and although a quorum was present (six of eleven members) the members wanted additional input from the absentee members. Subsequent to tabling the item another motion was offered to impose a temporary moratorium on the approval of any additional in-lieu requests until the modifications to the in-lieu fees (if any), were codified. Given the low volume of requests and the potential negative impact this moratorium might create staff does not support the recommended moratorium. Further, if the PMAB determines the appropriate direction at their next meeting enactment of the associated changes could occur in approximately the same time frame as enactment of a moratorium. The PMAB, at its meeting of April 25, 2006, unanimously recommended approval of a temporary moratorium on approvals of in-lieu requests until the modifications to the in-lieu fees (if any), were codified. By motion, deny the recommendation from the PMAB to impose a temporary moratorium on the approval of any in-lieu fee requests until the modifications to the in-lieu fees (if any), are codified adopting findings of fact and law contained in the staff report, and finding that the recommendation and approval thereof is inconsistent with the Comprehensive Plan and therefore does not meet criteria set forth in Section 2.4.5(M) of the Land Development Regulations. Attachment: PMAB Staff Report ~\:) Planning & Zoning Department MEMORANDUM DELRAY BEACH ~ ;'ijir 1993 2001 >"n' ,> > ,>" , > ,>u, >,>, >w, U >>,>,>, ' '>'W>> > , TO: Parking Management Advisory Board FROM: Scott Aronson, Parking Management Specialist RE: Regular Agenda Item V.A - PMAB Regular Meeting April 28, 2006 Review Recommendations For The Increases To In-Lieu Parking Fees Action: The item before the Board is to forward a recommendation to the City Commission on a proposed increase to the current in-lieu parking fees. Backgr d & Analysis: Ordinance 4-99, adopted in February 1999, increased in-lieu fees in accordance with Land Development Regulations (LOR) Section 4.6.9(E)(3), from $6,000 per space anywhere in the City to today's varying prices charged by geographic area as shown in Table 1 below. Table 1 Area 1 Properties zoned CBO and east of the Intracoastal Waterway (lCW) $14,000 Area 2 West of the ICW zoned CBO or CBO-RC excluding parcels located in the OSSHAO and Pineapple Grove Main Street $12,000 Area 3 Properties located in the Pineapple Grove Main Street and OSSHAO, excludinq block 69. $6,000 Area 4 Properties located in the West Atlantic Neighborhood zoned CBO $4,000 The modifications were made to reflect the actual cost of constructing parking spaces and included appropriate land values. The 1999 review provided costs for both surface and structured parking (garages). The proposed prices were based on both land value and estimated cost of construction. Considering the inefficient utilization of land that surface parking creates, its disruption of the desired pedestrian friendly streetscape and limited availability of land, staff is recommending the costs be based on structured parking only in all areas except the West Atlantic neighborhood for which both costs are provided and board direction is requested. The land area per parking space for a multi-level parking garage is dependant on the number of floors in the structure. A three-story garage containing 300 spaces will require a site area of approximately 46,500 square feet, while a two story garage containing 200 spaces will still require the same land area. Although the land cost per parking space will continue to decrease as the number of floors in the garage increases, aesthetics, and compatibility with surrounding properties will playa major role in the decision of how high to go. For the purpose of this report, we will assume a three level garage containing 300 spaces. The land area per parking space with this scenario is 155 square feet. To assess the construction costs of garages staff used the most recent cost estimates for the Old School Square and Block 69 garages illustrated in Table 2 below. Table 2 Facility Caoacitv Total Construction Cost Cost Per Soace Block 69 207 $7,128,769.00 $34,438.50 OSS Garaqe 525 $15,210,000.00 $28,971.50 The cost of land is most dependant on location. The proposed Downtown Parking Master Plan identifies several sites which could accommodate the construction of parking garages. For the purpose of this report, an analysis of land values was completed for four areas with different characteristics where in-lieu fees are allowed. These figures, shown in Table 3, represent the Palm Beach County Property Appraiser's 2005 assessed value including improvements. Although the ratio of the property assessment to market value varies in each area, market values are higher than assessments in all areas. Therefore, if additional acquisition is required the costs will be somewhat higher than the stated figures. If necessary, further refinement is possible through the use of a Property Appraiser. Table 3 Average land Value Median land Value Area (per square foot) (per square foot) Area 1 - CBO - East of ICW $106.36 $94.79 Area 2 - CBO - West of ICW $66.22 $62.22 Area 3 - OSSHAO I PGW $41.54 $39.29 Area 4 - West Atlantic Avenue $14.02 $7.84 To assess the land value per space, the both the average and median land values have been multiplied by the 155 square feet per space (determined to be the square footage per space in structured parking facilities) and are illustrated in Table 4 below. Table 4 land Cost Per Space Average land Value Per Median land Value Per Value (AlV) Space Value MlV) Space Area (per SQ. ft.) (VPS\ (per sq. ft.) (VPS) Area 1 - CBO - East of ICW $106.36 $16,485.80 $94.79 $14,692.45 Area 2 - CBO - West of ICW $66.22 $10,264.10 $62.22 $9,644.10 Area 3 - OSSHAO I PGW $41.54 $6,438.70 $39.29 $6,089.95 The West Atlantic Neighborhood is currently in its early stages of development. The Community Redevelopment Agency has several projects proposed in addition to the City's proposed roadway improvements (including on-street parking) on Atlantic Avenue. Due to the availability of land in the area, and the increased feasibility of providing surface parking, Table 5 illustrates the estimated land values associated with the construction of both surface and structured parking. Table 5 West Atlantic Avenue AlV Surface Garage MlV Surface Garage (oer sa. ft,) (oer sa. ft,) Area 4 - West Atlantic Avenue $14.02 $6,309 $2,173.10 $7.84 $3,528 $1,215.20 Table 6, below, will illustrate the estimated construction cost per space for structured parking in areas 1, 2, and 3. Surface parking lots in the West Atlantic neighborhood will be listed separately. The construction costs for structured parking remains the same regardless of area. Therefore Table 6 will consolidate the estimated construction cost utilizing both average and median land values to ascertain the total estimated construction cost, per space, for structured parking. The figure of $31,705 was used as the per space construction cost which was derived by averaging the estimates from the OSS and Block 69 Garages ($28,971.50 + $34,438.50/2 = $31,705.00). Table 6 Total Construction Cost by Area (Garaaes\ Area ALV GaraQe MLV GaraQe Area 1 - CBO - East of JCW $16,485.80 $48,190.80 $14,692.45 $46,397.45 Area 2 - CBO - West of ICW $10,264.10 $41,969.20 $9,644.10 $41,349.10 Area 3 - OSSHAO I PGW $6,438.70 $38,143.70 $6,089.95 $37,794.95 Area 4 - West Atlantic Ave. $2,173.10 $33,878.10 $1,215.20 $32,920.02 Lacking any recent projects for the construction of surface parking lots staff did a mock workup of a 56 car parking lot. Using an estimate prepared by the Engineering Department to estimate the construction of a 10 car surface lot, the resulting construction cost per space is $4,799.80 including landscaping, irrigation and lighting. Surface parking, including access, vehicular/pedestrian circulation and open spacellandscaping requires approximately 450 square feet per space. Inefficient property configurations which necessitate the use of single-loaded parking aisles can require over 500 square feet per space. For the purpose of this report; however, we will assume that 450 square feet is the average area for a typical surface parking space. Table 7 illustrates the estimated cost per space of surface parking lots utilizing both the average and median land values. Table 7 Area 4 - West Atlantic Avenue MlV $3,528.00 Surface $8,327.80 In summary, it is evident that current in-lieu fees are severely under priced and need to be increased. Staff is cognizant of the fact that increasing the fees from today's rate to the estimated costs outlined in this report might be both impractical and possibly create a negative impact to redevelopment in the downtown. It is noted that during the 1999 modifications the West Atlantic neighborhood in-lieu fee was reduced from $6,000 to $4,000 as an incentive for redevelopment. Additionally, fees in Area 3 which includes Pineapple Grove Way and the Old School Square Historic Arts District were not increased for the same reason. Staff Recommendation: Board Discretion. 01< ">uu>,~ '\ 1 [ITY OF DElRAY IEA[H CITY ATTORNEY'S OFFICE I!! '\\\ hi A\'1'\\ : . DfI>RAY BEACH. FLORIDA 33444 : II I.PI j( )\'1 'I) i I' F\CSL\:IILE: 561/278-4755 Writer's Direct Line: 561/243-7091 DElRAY BEACH lKe:d All-America City , III I! DATE: MEMORANDUM May 11, 2006 1993 2001 TO: City Commission FROM: Susan A. Ruby, City Attorney SUBJECT: Lease Between the First Presbyterian Church of Delray Beach and the City of Delrav Beach Attached please find a Lease between the First Presbyterian Church of Delray Beach and the City of Delray Beach for a period of five years. The monthly lease amount is $1,280.00 which will be increased 3% per year during the Lease term, compounded to reflect inflation. By copy of this memorandum to David Harden, City Manager, our office requests that this item be placed on the May 16, 2006 City Commission agenda for approval. Attachment cc: David Harden, City Manager Chevelle Nubin, City Clerk Scott Aronson, Parking Management Specialist q\::::. CHURCH OF DELRAY BEACH tJY) Theodore A. Bush, Ph.D. ' Senior Pastor Joan LeRoy Abell, M.R.E. Associate Pastor FlRST PRESBYTERIAN Qo/k w~ ~?ytlte~ea """'- ....""y""""""", ":;r"', t: t; ~:-1 V c: IJ April 18, 2006 1 S 2005 Mr. David Harden City Manager City of Delray Beach 100 N.W. 1st Avenue Delray Beach, FL 33444 , p-~ Dear Mr. Harden, We are in receipt of the letter dated March 6, 2006 from Jeff Perlman regarding renewal of the lease agreement between the City and the Church for the Gleason Street parking lot that is due to expire on May 31, 2006. The Church is agreeable to renewing the lease for the five-year term requested commencing on June 1,2006, as requested in Mr. Perlman's letter. The Church requests that the monthly rent under the new lease be increased to $1,280.00, an increase equivalent to the rate of inflation that has occurred over the original five-year term of the lease. The Church also requests that rental increases be built into the new lease based upon some measurable factor that we ask the City to propose. We apologize for not responding sooner to Mr. Perlman's letter and we understand that our delay may cause execution of the new lease to extend beyond the expiration date of the old lease. The Church is willing to permit the continued use of the parking lot by the City under the conditions contained in the old lease until the new lease is executed to be effective June 1, 2006. Should it be necessary to extend the old lease, please acknowledge your agreement to the extension of the old lease in writing to us. Please provide drafts of the new lease for our review to the attention of the undersigned care of the Church office. Sincerely, 1hOWJCI/;:) 1 E!iw~ ,p Thomas L. Elliott ~ Assistant Treasurer Cc: Mr. Scott Aronson, City of Delray Beach 33 Gleason Street, Delroy Beach, Florida 33483 . 561-276-6338 · Fax 561-272-8505 · administrator@firstdelray.com LEASE AGREEMENT This Lease is made this _ day of , 2006, by and between the FIRST PRESBYTERIAN CHURCH OF DELRA Y BEACH (hereinafter referred to as, "Lessor" or "Church") and the CITY OF DELRA Y BEACH, a Florida municipal corporation, (hereinafter referred to as, "Lessee" or "City"). WITNESSETH: Whereas, the Church and the City entered into a lease dated May 1, 2001, that expired on May 31,2006; and, Whereas, the City and the Church desire to enter into this new lease agreement upon the terms set forth herein. 1. Demise and Description. The Church leases to the City, property legally described in Exhibit A, attached hereto and made a part hereof. The property shall be referred to as the "parking lot", the "leased premises", or the "leased property" in this Agreement. 2. Commencement: Term. The term of this Lease shall commence June 1, 2006 and shall terminate the last day in May, 2011, unless terminated as provided herein. 3. Payment of Rent. The City shall pay to the Church one thousand two hundred and eighty dollars ($1,280) per month. The City shall pay such amount at the first of each month or may, at its option, pay once a year, in advance, commencing upon the date of entering into this Lease and every year thereafter. The Lease rate shall increase by 3% per year on a compounded basis effective annually on each anniversary date of this Agreement. If the City has paid rent in advance and the Lease is terminated by either party, the Church shall repay to the City a prorata amount of the rent the City paid in advance representing months or parts of months, that the City did not use the property after the termination date. If the City fails to pay rent on the date due, the Church shall give the City notice of a failure to pay and the City shall pay within ten (10) days from the City's receipt of such notice. 4. Liahtina. The City may install lighting. If the City installs lighting, the City shall pay all costs incurred for the improvement including all operation costs and charges. 5. Improvements/Alterations. The City shall not make any permanent improvements or alterations to the parking lot, except as expressly provided for in this paragraph or otherwise in this Lease, unless the City obtains the express written consent of the Church, in advance, to additional improvements. The City has installed up to 39 parking spaces reserving one space on the lot for the exclusive use of the Senior Pastor, at a location mutually agreed upon by the parties. The City reconfigured the parking, restriped the parking lot, rearranged car stops, added car stops and added curbing and landscaping where needed. The City installed gates for the driveway openings off Gleason Street. The City has installed parking meters. The City will delineate a crosswalk from the lot to the east side of Gleason Street with signage in accordance with the Florida Department of Transportation standards. The City or the Church shall not install permanent dumpsters on the lot unless both parties agree. However, the City may install temporary trash receptacles on the lot. If both parties agree to the placement of a permanent dumpster by the Church, the City may decrease its rental payments by $30.00 per month for each space made unusable by 2 the dumpster location. The gate that leads to Atlantic Plaza may remain as long as it always remains open for pedestrian access. There will be no vehicular access through the gate. The City installed appropriate landscaping. The City paid the total cost of these improvements. Neither the City nor the Church shall permanently block the opening referred to in Exhibit C without the express written consent of the other. The opening as shown in Exhibit C shall remain open, but the use of gates or other temporary barriers by the City is permitted. 6. Keep in Repair and Good Condition. The City shall maintain the parking lot in good condition, including, but not limited to, the patching of asphalt where needed. If the City fails to commence repairs after thirty (30) days written notice from the Church and fails to complete the repairs within a reasonable amount of time, the Church may, upon prior written notice, make such repair(s) and collect from the City the value of said repairs including labor and materials. The City shall clean the parking lot once per week and will pick up litter prior to any Church use, as described in Paragraph 7, at the City's expense. 7. Use by the Church. The Church shall have the right to the exclusive use of the parking lot on Sundays from 6:00 a.m. until 2:00 p.m. The Church shall have the right to the exclusive use of the parking lot on Christmas Eve, Christmas Day, Good Friday, Easter and Maundy Thursday from 6:00 a.m. until midnight. The Church shall endeavor to give the City five (5) days notice in advance if the times set forth above need to be adjusted. In addition, the Church may have exclusive use of the parking lot for certain other church events including, but not limited to, funerals and weddings (referred to as, "Church Events") for specific periods of time. The Church shall 3 endeavor to give the City at least forty-eight (48) hours prior notice of the other Church Events. 8. Sianaae. The City has installed, at its own expense, decorative signage indicating the parking lot can be used for public parking and additional signage to indicate when the parking lot is closed and to be used for Church purposes only. 9. Termination. The City or Church may terminate this Lease upon thirty (30) days prior written notice to the other party. Upon termination by either party, the City shall not be obligated to pay any rent after the date of termination and any prepaid rent shall be refunded to the City. 10. Fixtures. At the termination or expiration of this Lease (whether the Lease is terminated by the Church or the City), the City in its sole discretion may remove the fixtures. Fixtures are defined as gates, signage, lighting, and parking meters. If the City and Church agree, however, that certain fixtures are to remain at the expiration or termination of the Lease, the agreed upon value of the fixtures to be negotiated by the parties will be paid by the Church to the City. 11. Taxes and Assessments. Each party warrants to the other that each party is tax exempt. The City however shall pay any taxes or assessments on the leased property including, but not limited to solid waste and stormwater that it is legally allowed to pay by law. If the City is not allowed to pay as provided by law, the Church will pay such taxes or assessments as it is allowed or required to pay as provided by law. However, if the Church is required to pay ad valorem taxes, the City, at its sole option, may terminate this Lease and receive reimbursements as provided in Paragraph 10 notwithstanding anything to the contrary set forth in Paragraph 10, or the City may 4 continue to lease the premises and pay additional rent prorated monthly in such amount equal to the ad valorem taxes to be paid by the Church. 12. Use of Premises by the City. The City will use the leased property for parking purposes or other community purposes. 13. Not to Assian or Sublease. Neither the City or the Church shall assign or sublease all or part of the leased property without the prior consent of the other, except as set forth herein, provided however, the City may license the use to others for temporary special events and may otherwise license the premises to alleviate the parking shortage downtown including, but not limited to, license to valet companies to use the lot if authorized by the City. All licenses shall be made subject to the terms of this Lease. 14. To Yield UP the Premises. The City at the termination or expiration of this Lease will peaceably yield up the leased property which shall be in good repair, reasonable use and wear and tear excepted. 15. Insurance/Nealiaence. The City and the Church shall be responsible for its own negligence. The City however shall provide liability and property insurance coverage and shall name the Church as an additional insured on such policies. The City shall pay all premiums on such policies. The insurance shall be for the coverages and amounts shown on Exhibit D. 16. No Waiver: No Recordina. No assent express or implied of any breach of any covenant by the City or the Church shall be deemed a waiver of any subsequent breach of the same or other covenants. Neither party shall record this Agreement. 5 17. Notice. Whenever notice is required hereunder, it shall be addressed as follows until a written notice of address is given to the other party. City of Delray Beach David Harden City Manager's Office 100 N.W. 1st Avenue Delray Beach, FL 33444 First Presbyterian Church of Delray Beach 33 Gleason Street Delray Beach, FL 33444 18. Modifications/Amendments. All amendments or modification of this Lease shall be in writing. 29. Entire Aareement. This Agreement constitutes the complete understanding and agreement between the parties and supercedes all prior agreements. ATTEST: CITY OF DELRAY BEACH, FLORIDA By: City Clerk Jeff Perlman, Mayor Approved as to Form: City Attorney Witnesses: FIRST PRESBYTERIAN CHURCH OF DELRA Y BEACH Print Name: By: Print name: Title: Print Name: 6 STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged , 2006 by title of officer or agent) of acknowledging), a behalf of the corporation. before me this _ day of (name of officer or agent, (name of corporation (state or place of incorporation) corporation, on He/She is personally known to me or has produced (type of identification) as identification. Signature of Notary Public - State of Florida 7 EXHIBIT -A" Lot Six (6), Block -C., JOHN B. REID'S VILLAGE, Delray Beach, Florida, according to the plat thereof recorded in the office of the Clerk of the Circuit Court in and for Palm Beach County, Florida in Plat Book 21, Page 95. ~- .:.:.....:- EXHIBIT "S" (VOiD) -BR8N5e N- -AV''E1Qt:te-- -ES,-1 MA-1'-EB-V-A:tttE"'OF""ROAUW AY1M FTRO\TEJvfEFtfs - R-o-a4-l-erlgth --:; ~8i't. -Ro-ad--vvidttr--= 101'( M.::l ten:!l QU;:Jfititie3: 1 ~<'. /\:;ph::llt, iimer'Jck b;J~~. ::;~:lbiliz:d :lubgr:!dc 2' \/aJlcy Gutte.r (48 )( 1 ~).'g - eg6 q. yoj. <1 A e lin. ft. Ufltt-P-fiees: ~ 'H<:- Asphalt. limcrocJ( bas.:, 3:.::::I:z.:d 3ubgrac:e ~t.ltt:; S 12. 4S / 5'1' S (3.07 I If -Go:::;t of l:T1piO'/emcnt$ (1 gg{): RO::ld';::zy 896 )( i 12.15 - Cutter 448 x S B.S?- S11, E5.28 S 2 71 9 , 36 -Tota+-- S 13,87' ~..3a Life Exp.:.::t.:JnCY of Ro:zd..,J::JY 50 Ye:Jr::; --Stralgt1t-ttne-depreciatiol"\ value (2001 S) '. $ 1 3,374,56 @ 2% yr. - S 1 ;42.~ -Gui;-ent age is 7 y;:;ar.::, :0, cur.a:-:t \/31:..Je S 13.87~,5o :;1 042. ~ - S11.932.12 ~ve~a~~#.ztm-5te'3-FeC 1_::t3 isr p....l 'j2f::S. ~:Jaa r_~"5r.-..JCI~n. 3al"1'l~~. '1..~. ........I..)n ;J:~.IV"'; g~ :;1 ~j ~~..JI. .4.V_llue / ~ ./ L.I' !~! I , I I i I..... J"': I ; I I ; Ir'",,: , -. , I i= II::) I i - ~.: I~' I j I I I ! 1'->' )....: I, ; I I i I ,1/ ~ ~CSl \ I ~ (f"- _ \ I 1'- I -"I t _ _I '1,: I ~ J J r,J.) r ~ '~"""'~ 1"0:. To ~r--;;- 'j-. "~ t _ _ I.... _ 1": _ _ \,}I_ ~ ULt:-4 5d/ ;-r~er - ~I I;) ~: ~I ! i I ,.. ,.;l ,.lo .t;' I~ ~ ~ ....:a. j ~_ I =l ~ i I I I ,- ! I ~~ \ :- '=-:r ;- ~I , i I ;-/~ ''t_ I el, ~t I ('?:7 I " "}j;,-- -I t I I 0>: .....1 ":S" I ! I 11- 111 r r - I I . i I J_ l ! I i ~ ~ I", I _ t.:. .... ..;\ ..... \jl ~ f';) ..z'I v ~ i ~ 1- 11"\ , "'- \f\ ..., ~ S ! J f.'l ---1.,- E:<HIsrT "e" ~ a I ~ .- \r. ~ - - ~ ~ r:. I I - I r tr ,)1_ IIQ ~ 11~ ~. //:c :i (t'i (/6 ~ ....,> 2:. / Page 1 of 1 EXHIBIT "D" Ruby, Susan From: Babin, Frank Sent: Thursday, May 11, 2006 10:50 AM To: Ruby, Susan Cc: Cox, Robin Subject: City Use of First Presbyterian Church Parking Lot Under a City of Delray Beach policy of commercial general liability insurance issued by Essex Insurance Company, Policy Number 3CT0038, effective 1/30/06-07, the First Presbyterian Church at 33 Gleason Street is included as an insured regarding the City's use of the parking lot on that premises for an occurrence limit of $1,000,000, with a general aggregate limit of $2,000,000. Frank Babin, Risk Manager City of Delray Beach, 100 N.W. 1st Avenue, 33444 561-243-7150 (office) 561-243-7156 (fax) babin@ci.delray-beach.fl.us 5/1112006 [ITY OF DElRAY IEA[H CITY ATTORNEY'S OFFICE 200 NW 1st AVE\lUE' DELRAY BEACH. FLORIDA 33444 TELEPHONE: .'i61/24.'-70l)()' FACSIl\lILE: 5611278-4755 , III I! DATE: DELRAY BEACH F LOR I D ^ lI.8d AII.America City 1993 2001 Writer's Direct Line: 561/243-7091 MEMORANDUM May 8, 2006 TO: City Commission David Harden, City Manager ~ ------==: Brian Shutt, Assistant City Attorney FROM: SUBJECT: Purchase of Old School Square Garaae Property from the CRA The attached contract provides for the purchase of property from the CRA that is located at the SW corner of N.E. 1st Street and N.E. 2nd Avenue to be used for the public parking garage that will be constructed on this site. The purchase price is $6,000,000.00. The CRA will apply to the City, at the closing, $6,000,000.00 towards the construction of the parking garage. Therefore, as these amounts will offset each other the City will only be responsible for the closing costs of the property. Our office requests that this item be placed on the May 16, 2006 City Commission agenda. Please call if you have any questions. Attachment cc: Chevelle Nubin, City Clerk Richard Hasko, ESD Director Diane Colonna, CRA of, WU\ 9r- RESOLUTION NO. 24-06 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZING THE CITY TO PURCHASE FROM SELLER CERTAIN REAL PROPERTY IN PALM BEACH COUNTY, FLORIDA, AS DESCRIBED HEREIN, HEREBY INCORPORATING AND ACCEPTING THE CONTRACT STATING THE TERMS AND CONDITIONS FOR THE SALE AND PURCHASE BETWEEN THE SELLER AND THE CITY OF DELRAY BEACH, FLORIDA; AND AN EFFECTIVE DATE. WHEREAS, the City of Delray Beach, Florida, wishes to acquire certain property generally located on Northeast 2nd Avenue, just North of East Atlantic Avenue in Delray Beach, Florida, to provide land for a parking garage, a valid public purpose; and WHEREAS, the Seller hereinafter named desires to sell the property hereinafter described to the City of Delray Beach Florida; and WHEREAS, it is in the best interest of the City of Delray Beach, Florida, to purchase said property. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AS FOLLOWS: Section 1. That the City Commission of the City of Delray Beach, Florida, as Buyer, hereby agrees to purchase from the Delray Beach Community Redevelopment Agency., as Seller, for the purchase price of Six Million Dollars ($6,000,000.00), and other good and valuable consideration; said parcel being more particularly described as follows: Parcel 3: A portion of Block 76, Map of the Town of Linton, according to the Plat thereof as recorded in Plat Book 1, at Page 3 of the Public Records of Palm Beach County, Florida, being more particularly described as follows: Begin at the Northeast corner of Lot 7, Block 76, Map of the Town of Linton, according to the Plat thereof recorded in Plat Book 1, at Page 3 of the Public Records of Palm Beach County, Florida; thence SOooOO'OO"W along the East Line of Lots 7, 8, and 9 for a distance of 210.03 feet; thence N89006'47"W along a line parallel with and 210.00 feet South of as measured at right angles to the North line of said Block 76, for a distance of 135.08 feet; thence NOooOO'OO"E along the West line of said Lots 9, 8, and 7 for a distance of 210.03 feet to the Northwest corner of said Lot 7; thence S 89006'47"E along the North line of said Block 76 for a distance of 135.08' to the point of beginning. Said lands situate within the City of Delray Beach, Florida containing 0.65 acre more or less. and Parcel 4: A portion of Block 76, Map of the Town of Linton, according to the Plat thereof as recorded in Plat Book 1, at Page 3, of the Public Records of Palm Beach County, Florida, being more particularly described as follows: Begin at the Northeast corner of Lot 1, Block 76, Map of the Town of Linton, according to the Plat thereof recorded in Plat Book 1, at Page 3 of the Public Records of Palm Beach County, Florida; thence S 00000'00" W along the East line of Lots 1, 2, and 3 for a distance of 210.03 feet; thence N 89006'47" W along a line parallel with and 210.00 feet South of as measured at right angles to the North line of said Block 76 for a distance of 124.92 feet; thence N OooOO'OO"E along a line parallel with and 10.00 feet East of as measured at right angles to the West line of said Lots 3, 2, and 1 for a distance of 210.03 feet; thence S 89006'47" E along the North line of said Lot 1 for a distance of 124.92 feet to the point of beginning. Said lands situate within the City of Delray Beach, Florida Containing 0.60 acre more or less. Section 2. That the terms and conditions contained in the contract for sale and purchase and addenda thereto between the City of Delray Beach, Florida, and the Seller as hereinabove named are incorporated herein as Exhibit "A". PASSED AND ADOPTED in regular session on the ,2006. day of MAYOR Attest: City Clerk 2 RESOLUTION NO. 24-06 EXHIBIT" A" CONTRACT FOR SALE AND PURCHASE PARTIES: DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY, of 20 North Swinton Avenue, Delray Beach, Florida ("Seller"), and the CITY OF DELRAY BEACH, a Florida municipal corporation, of 100 N.W. First Avenue, Delray Beach, Florida (Buyer), hereby agree that the Seller shall sell and Buyer shall buy the following described Real Property and Personal Property (collectively "ProDertv") upon the following terms and conditions, which INCLUDE the Standards for Real Estate Transactions ("Standardls)") on the reverse side hereof or attached hereto and riders and any addenda to this Contract for Sale and Purchase ("Contract"). I. DESCRIPTION: (a)Legal description of the Real Property located in Palm Beach County, Florida: See Exhibit itA n II. PURCHASE PRICE $6,000,000.00 III. TIME FOR ACCEPTANCE; EFFECTIVE DATE; FACSIMILE: If this offer is not executed by and delivered to all parties OR FACT OF EXECUTION communicated in writing between the parties on or before May 18, 2006, t his 0 f fer may b e wit h d raw n. The d ate 0 f Con t r act (" E f f e c t i v e D at e ") will be the date when the last one of the Buyer and the Seller has signed this offer. A facsimile copy of this Contract and any signatures thereon shall be considered for all purposes as originals. IV. TITLE EVIDENCE: Prior to closing, Buyer may, at Buyer's expense, obtain a title insurance commitment and, after closing, an owner's policy of title insurance. V. CLOSING DATE: This transaction shall be closed and the deed and other closing papers delivered on June 15, 2006, unless modified by other provisions of Contract. VI. RESTRICTIONS; EASEMENTS; LIMITATIONS: Buyer shall take title subject to: comprehensive land use plans, zoning, restrictions, prohibitions and other requirements imposed by governmental authority; restrictions and matters appearing on the plat or otherwise common to the subdivision; and public utility easements of record. VII. OCCUPANCY: Seller warrants there are no parties in occupancy other than Seller; but if Property is intended to be rented or occupied beyond closing, the fact and terms thereof and the tenant(s) or occupants shall be disclosed pursuant to Standard F. Seller shall deliver occupancy of Property to Buyer at time of closing unless otherwise stated herein. If occupancy is to be delivered before closing, Buyer assumes all risk of loss to Property from date of occupancy, shall be responsible and liable for maintenance from that date, and shall be deemed to have accepted Property in its existing condition as of time of taking occupancy unless otherwise stated herein. VIII. TYPEWRITTEN OR HANDWRITTEN PROVISIONS: Typewritten or handwritten provisions, riders and addenda shall control all printed provisions of this Contract in conflict with them. IX. ASSIGNABILITY: (CHECK ONLY ONE): Buyer (1) _ may assign and thereby be released from any further liability under this Contract;_may assign but not be released from liability under this Contract; or -X- may not assign this Contract. X. SPECIAL CLAUSES; ADDENDA: If additional terms are to be provided, attach addendum and CHECK HERE X CITY OF DELRAY BEACH DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY By: Tax 10 By: Tax 10 No. SELLER: ADDENDUM TO CONTRACT FOR SALE AND PURCHASE DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY BUYER: CITY OF DELRA Y BEACH PROPERTY ADDRESS: See Exhibit ~A", attached hereto x. SPECIAL CLAUSES; ADDENDA (Continued): A. The parties represent and warrant that there is no broker involved in this transaction to whom a commission would be due. B. Notwithstanding any provision of this Contract to the contrary, the Buyer agrees to pay the closing costs relative to this transaction, excluding documentary stamps, if any. C. The subject property is being sold in its 'as is' condition. D. Buyer shall receive a credit at closing from Seller in the amount of $6,000,000.00, which represents a portion of the agreed upon contribution from Seller to Buyer for the construction of a public parking garage upon a portion of the property described in Exhibit ~A". SELLER'S INITIALS: BUYER'S INITIALS: STANDARDS FOR REAL ESTATE TRANSACTIONS A EVIDENCE OF TITLE: A title insurance commitment issued by a Florida licensed title insurer agreeing 10 issue 10 Buyer, upon recording of the deed 10 Buyer, an owner's policy of title insurance in the amount of the purchase price. insuring Buyer's title to Real Property, subject only to liens, encumbrances. exceptions or qualification provided in this Contract and those which shall be discharged by Seller at or before closing. Seller shall convey a marl<.etable title subject only to liens. encumbrances, exceptions or qualifications set forth in Contract, Marl<.etable tille shall be detennined according to applicable Title Standards adopted by authority of The Rorida Bar and in accordance with law. Buyer shall have 30 days, if abstract, or 5 days, if tiIle commitment, from dale of receiving evidence of title to examine il. If title is found defective, Buyer shall, within 3 days thereafter, notify Seller in writing specifying defect(s). If the defect(s) render title unmarl<.etable, Seller will have 30 days from receipt of notice to remove the defect(s), failing which Buyer shall, within flVB (5) days after expiration of the thirty (30) day period, deliver written notice 10 Seller either (1) extending the time for a reasonable period not to exceed 120 days within which Seller shall use diligent effort 10 remove the defects; or (2)requesting a refund of deposit(s) paid which shall immediately be retumed to Buyer. If Buyer fails 10 so notify Seller, Buyer shall be deemed to have accepted the tille as it then is. Seller shall, if tille is found unmarl<.etable, use diligent effort to correct defect(s) in title within the time provided therefor. If Seller is unable to timely correct the defects, Buyer shall either waive the defects, or receive a refund of deposit(s), thereby releasing Buyer and Seller from all further obligation under this Contract. B. SURVEY: Buyer, at Buyer's expense, within time allowed to deliver evidence of tille, may have Real Property surveyed and certified by a registered Florida surveyor. If the survey discloses encroachments on the Real Property or that improvements located thereon encroach on setback lines, easements, lands of others, or violate any restrictions, Contract covenants or applicable governmental regulation. the same shall constitute a tille defect. C. INGRESS AND EGRESS: Seller warrants and represents that there is ingress and egress to the Real Property sufficient for the intended use as described in Paragraph VI hereof. title to which is in accordance with Standard A. D. LEASES: Seller shall. not less than 15 days before closing, fumish to Buyer copies of all written leases and esloppelletters from each tenant specifying the nature and duration of the tenanfs cxx:upancy, rental rates, aclvanced rent and security deposits paid by tenant. If Seller is unable 10 obtain such letter from each tenant, the same infonnation shall be furnished by Seller to Buyer within that time period in the fonn of a Seller's affidavit, and Buyer may thereafter contact tenants to confinn such information. Seller shall, at closing, deliver and assign all original leases to Buyer. E. LIENS: Seller shall furnish 10 Buyer at time of closing an affidavit attesting to the absence, unless otherwise provided for herein, of any financing statements, claims of lien or potentiallienors known 10 Seller and further attesting that there have been no improvements or repairs 10 Property for 90 days immediately preceding date of closing. If Property has been improved, or repaired within that time, Seller shall deliver releases or waivers of mechanics' liens executed by all general contractors, subcontractors, suppliers, and materialmen in addition 10 Seller's lien affidavit setting forth the names of all such general contractors, subcontractors, suppliers and materialmen and further affinning thai all charges for improvements or repairs which could serve as a basis for a mechanic's lien or a claim for damages have been paid or will be paid at closing of this Contract. F. PLACE OF CLOSING: Closing shall be held in the county where Real Property is located, at the office of the attorney or other closing agent designated by Seller. G. TIME: In computing time periods of less than six (6) days, Saturdays, Sundays and state or national legal holidays shall be excluded. Any time periods provided for herein which shall end on Saturday, Sunday or legal holiday shall extend 10 5:00 p.m. of the next business day. Time is of the essence in this Contract. H. DOCUMENTS FOR CLOSING: Seller shall furnish deed, bill of sale, construction lien affidavit, owner's possession affidavit, assignments of leases, tenant and mortgage estoppel letters, and corrective instruments. Buyer shall furnish closing statement, mortgage, mortgage note, security agreement, and financing statements. I. EXPENSES: Recording corrective instruments shall be paid by Buyer. Recording of deed shall be paid by Buyer. Unless otherwise provided by law or rider 10 this Contract. charges for the following related tiIle services. namely title or abstract charge, tiIIe examination. and settlement and closing fee, shall be paid by the party responsible for furnishing the title evidence in accordance with Paragraph IV. J. SPECIAL ASSESSMENT LIENS: Certified, confirmed and ratified special assessment liens as of date of closing (not as of Effective Date) are to be paid by Seller. Pending liens as of date of closing shall be assumed by Buyer. If the improvement has been substantially completed as of Effective Date, any pending lien shall be considered as certified, confinned or ratified and Seller shall, at closing, be charged an amount equal 10 the last estimate of assessment for the improvement by the public body. K. RISK OF LOSS: If the Property is damaged by fire or other casualty before closing and cost of restoration does not exceed 3% of the assessed valuation of the Property so damaged, cost of restoration shall be an obligation of the Seller and closing shall proceed pursuant to the tenns of Contract with restoration costs escrowed at closing. If the cost of restoration exceeds 3% of the assessed valuation of the improvements so damaged, Buyer shall have the option of either taking Property as is, together with either the 3% or any insurance proceeds payable by virtue of such loss or damage, or of canceling Contract and receiving return of deposit(s). L. PROCEEDS OF SALE; CLOSING PROCEDURE: The deed shall be recorded upon clearance of funds. If an abstract of title has been furnished, evidence of title shall be continued at Buyer's expense to show title in Buyer. without any encumbrances or change which would render Seller's title unmarl<.etable from the date of the last evidence. All closing proceeds shall be held in escrow by Seller's attorney or other mutually acceptable escrow agent for a period of not more than 5 days after closing date. If Seller's title is rendered unmarl<.etable, through no fault of Buyer, Buyer shall, within the 5 day period, notify Seller in writing of the defect and Seller shall have 30 days from date of receipt of such notification to cure the defect. If Seller fails to timely cure the defect, all deposit(s) shall, upon written demand by Buyer and within 5 days after demand, be retumed to Buyer and simultaneously with such repayment, Buyer shall retum Persona My and vacate Real Property and reconvey the Property 10 Seller by special warranty deed and bill of sale. If Buyer fails to make timely demand for refund. Buyer shall take title as is, waiving all rights against Seller as to any intervening defect except as may be available 10 Buyer by virtue of warranties contained in the deed or bill of sale. If a portion of the purchase price is 10 be derived from institutional financing or refinancing, requirements of the lending institution as 10 place, time of day and procedures for closing, and for disbursement of mortgage proceeds shall control over contrary provision in this Contract. Seller shall have the right to require from the lending institution a written commitment that it will not withhold disbursement of mortgage proceeds as a result of any title defect allributable 10 Buyer-mortgagor. The escrow and closing procedure required by this Standard may be waived if title agent insures adverse matters pursuant to Section 827.7841, F.S., as amended. M. ESCROW: Any escrow agent ("Acent") receiving funds or equivalent is authorized and agrees by acceptance of them 10 deposit them promptly, hold same in escrow and, subject 10 clearance, disburse them in a=rdance with tenns and conditions of Contract. Failure of clearance of funds shall not excuse Buyer's performance. If in doubt as 10 Agent's duties or liabilities under the provisions of Contract. Agent may, at Agent's option, continue 10 hold the subject matter of the escrow until the parties hereto agree 10 its disbursement, or until a judgment of a court of competent jurisdiction shall delennine the rights of the parties or Agent may deposit with the cieri<. of the circuit court having jurisdiction of the dispute. Upon notifying all parties concerned of such action, all liability on the part of Agent shall fully tenninate, except to the extent of accounting for any items previously delivered out of escrow. If a licensed real estate broker, Agent win comply with provisions of Chapter 475, F.S., as amended. Any suit between Buyer and Seller where Agent is made a party because of acting as Agent hereunder, or in any suit wherein Agent interpleads the subject matter of the escrow, Agent shall recover reasonable attomeys' fees and costs incurred with these amounts to be paid from and out of the escrowed funds or equivalent and charged and awarded as court costs in favor of the prevailing party. The Agent shall not be liable to any party or person for misdelivery to Buyer or Seller of items subject to this escrow. unless such misdelivery is due to willful breach of Contract or gross negligence of Agent. N. .'l.TTORNIiY FIiIiS; COSTS: IR any lilillalien, inslusiRg breash, enforeeFReRt er iRlaFpFolatieR, arisiRll eut ef this CeRlr=ast, the 1lF9\'ailiRllllaFly iR sllsh Iitillalien 'Nnish, for the lluFpeses af Ihis SlaRsaFEl, shall ins/use Seller, Buyer, ans any brel\or~ astiRll iR a!iloRsy er ReRa!j8RGy relalienshills authori;!9S by Challter He, F,S.. as aFRBnsBs. sllall be entilles Ie reee"er ffoFR the RBR IlFo"ailiRllllarty reasonablB atterney's fees, sosts, ans BXIlBnses. O. FAILURE OF PERFORMANCE: If Buyer fails to perform this Contract within the time specified (including payment of all deposit(s)), the deposit(s) paid by Buyer and deposit(s) agreed to be paid, may be recovered and retained by or for the account of Seller as agreed upon liquidated damages, consideration for the execution of this Contract and in full selUement of any claims; whereupon, Buyer and Seller shall be relieved of all obligations under Contract; or Seller, at Seller's option, may proceed in equity to enforce Seller's rights under this Contract. If, for any reason other than failure of Seller to make Seller's title marketable after diligent effort, Seller fails, neglects or refuses to perform this Contract, the Buyer may seek specific performance or elect to receive the retum of Buyer's deposit(s) without thereby waiving any action for damages resulting from Seller's breach. P. CONTRACT NOT RECORDABLE; PERSONS BOUND; NOTICE: Neither this Contract nor any notice of it shall be recorded in any publiC records. This Contract shall bind and inure to the benefit of the parties and their successors in interest. Whenever the context permits, singular shall include plural and one gender shall include all. Notice given by or to the attomey for any party shall be as effective as if given by or to that party. Q. CONVEYANCE: Seller shall convey title to Real Property by statutory Special Warranty Deed, subject only to matters contained in Paragraph VI and those otherwise accepted by Buyer. Personal Property shall, at request of Buyer, be transferred by an absolute bill of sale with warranty of title, subject only to such matters as may be otherwise provided for herein. R. OTHER AGREEMENTS: No prior or present agreements or representations shall be binding upon Buyer or Seller unless included in this Contract. No modification or change in this Contract shall be valid or binding upon the parties unless in writing and executed by the party or parties intended to be bound by it. S. WARRANTIES: Seller warrants that there are no facts known to Seller materially affecting the value of the Property which are not readily observable by Buyer or which have not been disclosed to Buyer. EXHIBIT "A" Parcel 3: A portion of Block 76, Map of the Town of Linton, according to the Plat thereof as recorded in Plat Book 1, at Page 3 of the Public Records of Palm Beach County, Florida, being more particularly described as follows: Begin at the Northeast corner of Lot 7, Block 76, Map of the Town of Linton, according to the Plat thereof recorded in Plat Book 1, at Page 3 of the Public Records of Palm Beach County, Florida; thence SOooOO'OO'W along the East Line of Lots 7, 8, and 9 for a distance of 210.03 feet; thence N89006'47'W along a line parallel with and 210.00 feet South of as measured at right angles to the North line of said Block 76, for a distance of 135.08 feet; thence NOOOOO'OO"E along the West line of said Lots 9, 8, and 7 for a distance of 210.03 feet to the Northwest corner of said Lot 7; thence S 89006'47"E along the North line of said Block 76 for a distance of 135.08' to the point of beginning. Said lands situate within the City of Oelray Beach, Florida containing 0.65 acre more or less. Parcel 4: A portion of Block 76, Map of the Town of Linton, according to the Plat thereof as recorded in Plat Book 1, at Page 3, of the Public Records of Palm Beach County, Florida, being more particularly described as follows: Begin at the Northeast corner of Lot 1, Block 76, Map of the Town of Linton, according to the Plat thereof recorded in Plat Book 1, at Page 3 of the Public Records of Palm Beach County, Florida; thence S 00000'00" W along the East line of Lots 1,2, and 3 for a distance of 210.03 feet; thence N 89006'47" W along a line parallel with and 210.00 feet South of as measured at right angles to the North line of said Block 76 for a distance of 124.92 feet; thence N OOOOO'OO"E along a line parallel with and 10.00 feet East of as measured at right angles to the West line of said Lots 3, 2, and 1 for a distance of 210.03 feet; thence S 89006'47" E along the North line of said Lot 1 for a distance of 124.92 feet to the point of beginning. Said lands situate within the City of Oelray Beach, Florida Containing 0.60 acre more or less. [ITY DF DElRAY BER[H DELRAY BEACH ~ All-America City , III I! 1993 2001 ~ >'1 1 AVE:'~UE DELRAY BEACH. FLORIDA 33444 . 561/243-7000 MEMORANDUM TO: David T. Harden, City Manager FROM: rIJ Robert A. Barcinski, Assistant City Manager DATE: May 11,2006 SUBJECT: AGENDA ITEM CITY COMMISSION MEETING MAY 16. 2006-SPECIAL EVENT REQUEST ART AND JAZZ ON THE AVENUE ACTION City Commission is requested to endorse the next Art & Jazz on the Avenue scheduled for June 29, 2006, from 6:00 p.m. to 10:00 p.m., to grant a temporary use permit per LOR Section 2.4.6(H) for the closure of Atlantic Avenue from Swinton to NE 7th Avenue, SE 7th A venue from Atlantic Avenue to the parking lot entrance south of Atlantic Avenue, the alley north of Atlantic Avenue between NE 2nd Avenue and Railroad Way, Railroad Way from Atlantic to the alley just north of Atlantic, and NE 2nd Avenue from Atlantic Avenue to the alley, the Tennis Center parking lot, and to authorize staff support for security and traffic control, banner hanging and removal, barricade set up and removal, trash removal and clean up and use and set up of the small City stage. BACKGROUND Attached are the special event permit request, budget, site plan, and certificate of insurance for this event received from Marjorie Ferrer. Although we are not asking to close Atlantic Avenue west of Swinton, the event boundary will extend to NW/SW 5th Avenue. Entertainment will be located in the library, in front of Atlantic Grove, and in the Tennis Center parking lot as well as on the pavilion stage at Old School Square and other locations along Atlantic A venue. The estimate of overtime cost for this event is $8,800. Cost for barricade rental is estimated at $275. Although EMS assistance was not requested staff is recommending it be required. Based on the event agreement, the Downtown Marketing Cooperative is to pay the City 20% for all costs over $1,000. The estimated charges for this event are $1,835. This event is sponsored by the Sun Sentinel. RECOMMENDATION Staff recommends endorsement of the event, approval of the temporary use permit and street closure, staff support as requested, including barricades with payment of costs to the city per the agreement with the Downtown Marketing Cooperative contingent upon receipt ofthe hold harmless agreement. RAB/tas Attachments File:u:sweeney/events Doc: Agenda Item Art and Jazz June 2006 @ Printed on Recycled Paper THE EFFORT ALWAYS MATTERS qG City of Delray Beach Special Event Permit Application DRKAY BEACH t.a:d ANnnaClly , III I! 1993 2001 PLEASE PRINT Event Approved/Denied Approved/Denied by 1. Event NamelTitle: Arir +-- ~:z..t: 2. Event Date(s)~_ "7)UJ'\-L ~ T"'-/ ~C:I:i.o Date of ApprovallDenial Title 0(\ +~ ~\Jev\Ue. Event Time(s): f'o:OO - IO:O{) prvl 3. 4. 5. 6. 7. 8. 9. City ~ Non-ProfiUCharitable 0 Private 0 10. 12. yes .; no 13. v 14. 15. 16. 1 17. 18. 19. 20. 21. 22. 23. 24. yes no / / Will supplement with private security: (If yes, need plan attached) Requesting Emergency Medical assistance: yes no Requesting barricade assistance : yes ../ no Requesting trash removal/clean up assistance: Yes~ no Requesting trash boxes and liners: yes no Requesting stage use: yes no (If yes, check type) /' Large stage covered 0 Large stage no cover 0 Small stage ~alf small stage 0 '~N' N\5 f1.E~ Requesting signage : yes no~ IA7\ Type: Event sign (4'X~. Directional signs Banner hanging Indicate dates required \ l.l~e..e.k ~dO-(' (Waiver required if more than one (1) week prior to event) / Food and beverage vendors: yes no _ If yes, please provide the approximate number, as well as the name, address, and contact phone number of each vendor which is due no later than one week prior to the event 25. 26. 27. no \I: no ~ no 28. Health Department approval: (see attached) yes Other vendors: -6PY'~r:> 0(\\'1' yes Tents: yes (If yes, tent permits and fire inspections maybe needed) Will the event include amusement rides? requiring state approval? / yes no (If yes, type and location and copy of liability insurance required)(Also, please provide the name, address and contact phone number for each amusement provider along with copies of their liability insurance) 29. no v' ./ /' Will the event be gated? (Show on-site map) Will there be fireworks or other pyrotechnics? yes (If yes, contact Fire Marshall) Will there be cooking with compressed gas? yes (If yes, contact Fire Marshall) / Will you be providing port-a-Iets for the event? yes no (If yes, locate on-site map. If no, indicate how you will handle restroom needs) / Will there be a charge for the event? yes no (If yes, indicate ticket prices) / Is reserved parking requested? yes no L (If yes, indicate locations) yes 30. no 31. no 32. 33. 34. 2 35. Nei hborhood Block Parties Nei hborhood block arties onl . Is event sponsored by the Homeowner's Association? yes_ no_ (If not, then individual(s) submitting permit application must also submit a petition signed by 51% of the homeowners who live on the block) . Please note the following: 1 ) Approvals will only be given for a one (1) block area 2) Permit applications must be received in writing by the City Manager's Office at least thirty (30) days prior to the event.3) Consumption or sale of alcohol on City rights-of-way will not be permittedA) Structures other than barricades are not allowed in City rights-of-way.5) Homeowners Association will be required to pay all overtime costs that may be incurred as a result of City staff involved in the event. (~ Ev nt Contractor/Coordinator Please print: fY\ Date Please enclose the appropriate non-refundable application fee payable to the City of Delray Beach, 100 N.W. 1st Avenue, Delray Beach, Florida 33444. 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'" o it o co o 10 .,f ... o co vi N In W 00 Z W 0.. ~ ..J ~ o I- m j ... co '" '" 01 ~ ~ .... 011 l- n:: < I- W Z ACORD.. CERTIFICATE OF LIABILITY INSURANCE OP 10.2-1 DATE(~ DOWII'r- 0210910& PRODUCER THI8 CERT1FlCATI! IS ISSUED M A MATTlR OF INFORMAnON ONLY AND CONFERS NO RIGHTS UfION THE CERTIFICATE 'the Plutridge Agency. 1:DO. HOLDER. THIS C!ItTlFlCATE DOES NOT AMEND, EXTEND OR 820 .. .e4e~.l Highway ALTER THE c:ovERME AFFORDED BY 'THE PDLICIES BELOW. Delray ...ch 'L 33~83 Phone. 561-276-5221 .ax:561-276-5244 INSURERS AFFORDING COVIiRAGi NAIe if MUllED INSUMlIU: IICOtU..le 1__" ~ D.l~.I ~t.Ch ~OWDtOWB Kk~ f IN8UIlM .: ioope. yerDDA,~ltA.C1:tamb8r 0 MUAeRC: ~~c.j C1thof hlray ...ch .... th a: Due IHIIURiR D, Da1ray Beacb ~ 33483 INBUItIIl e~ CCMIIWiIEI THE I'ClLJCII!I (Mr INSUMHCE U8T&O llELow NAIIi lIiliN I88\HID TO THE INIURED NAMIlD A8CMl FOR THE I'O~ICY I'I!RIDO INDlCATI!D. NOTWITHSTANDING i/IIIt't IIEQUlIa!MENT, TERM OR ~ 0fI ANYCON'TRACr OR OTHER DOCUMENT WITH 1U!8PE.CT TO WIIlCH TItI8 CMTII'I<:ATE MAY BE IS$IUEDOR /lAY PlMAlM. THE INSUFWlCl AI'I'OADED!IV TItE POLlCI!8 D1!SCIUII!D Ml!REIN IS &\JIlJI!CT TO AL~ THE Y&JIMS.liXCLU8IONS AND CONDITIONS 01' SUCH I'OI.~. AOQIWMTI!I LIlliIT'S SHOWN MAlY HAVE II!IN lUD.lCeD W'( IWD ClAIMS. ~~ m;; 'I"tI'E OF INlIUIWlCE POLICY NUJiIIIIal UlIlTS ~...... LIMIILITT UCM ClCCUNlSNC& S 1000000 A X ~ OMMSlCIAL GENERAL LWlILI'IV CLS1218540 01/21/06 01/23/07 ~ii;ii_..\ . SOOOO ~ Q.AIM5 MADE lj] QC(;UR AWD IilCP ~1lI11_) I - PBAIClIW.I/IIlN IN.lURr .1000000 - GENERAL AGGRIGATli .20000DO ~"GGnIL'rilrT"nl'l!R: I'ROQUCTS. c:oMI'lOI' AGe I POLICY . l.OC ~l.IlJML/'rY ~MIlNED SItGl.IO LIMIT S NI'f AUTO (Ell MClaMtI - - ALL OWNED AuTOl IIOOL Y INolUR\' (Per .....) S 10- SQlEDULED AUTOS 10- H~DAl/'I'OS BODILY INoIUIW I NONoOWNED AUTOS w.<1ICllIIIIIll) I-- PAllPERJY DAMAGE S (,. _dtilQ lIMABE UA8IJTY AUTO ONLY. Ell ACClDENr S R ANY AUTO cmtERTltII\N eA ACe S AlITOONI.V: N3G S 1IXCl~ L.IAIllUn' EACH 0CCUNlEMC& I tJ OCCUR 0 ClAlIoIS MAIII! I'IGGN!GA~ s s R DEDUCTI8LE I A5T1iNf1ON I 'I~ IUP- s WQRICI!M GOMPDlMTlON llNO .1IIlUW!IIS' LlAllIUI'Y ~y PROPlQETOMAATHEM!XECUTI\IE ilL eACH IlCCIDENT S OFI'ICeRIMEMIER EXCLUOIO'I E.L.llllEAK. EA EMPlOYE! I ~~ !.L Dl$DSE. POLICY LIIIlIT S ..b_ OTHIR DEICIlIl'1ION OF ORMTIONS I LOCAl1CINS IVlMICLU' EllCLIIIlONtADllED lIT ENDOItIIMI!NT' IIHCUIL PROVIIION& ~aci.l Bvenee - 6 AZ'~ " J... em the A'V'eaue. City of Delray Beach i. listed a. additional insured. . C::Z:nD-l CANCELLAnaN &ItOULO ANY Cll'TIE Ae01lE DE8ClU8ED POLICIQ.. c:ANCELL&D IlliFDIQ! THe ~ DATI! THIMOF. THE IIIIlINe I/IIIUIlIft WILl. ENKAVOR TO lUlL ~ DAYS WRlTTIN NOTICE 'to THEi c:BRT.1CATI! MOLDIER __ TO TIll! UFT, BUT F.LUlIE TO DO IIOItlALL IIFOSI! NO 08LICIA11ON OR LWIIUn' OF AHV KIND UPON TIlE ...UNIR,IT8....1lI OR ~T..TIYU. CERTIFICATE HOLDER ~ity of DalZ'ay .each 100 ~... 1.~ A.en~. Delray Beach r.L 33483 NTATJVE ~ ACORb 25 (2001l1li) @ 1 l' <-- , ~ ~ t- '4 1 i m .... i. ~~ ,m ! !jlZ ~!ll (,-- ., . SvvlNTON AVENUE . i' iii ] c:J CJJ .0 1ST. AV:ENUE: ]Cf) i ~--';- C1h ---- -Jfu l~-r-wr.l.T,._m . @l~'= . 0- C ~ @ . f!l .~ ~"'~"'''''''''''''''\.w ~ ,< p ~ l :I: /~ :LJ ~,' . /~~<~~ . -~~~- -- ~ ~ ~eJ t3 ffil ~ ':lgD ill b1 ~ \L WATERWAY "II. 0 .-.-. , .- 000 _~, \ ~. ~. OP-r CA ~ \ ~ -z:; C". ?6 -~ 't C GRlNGLE. DOHERlY &.. WHEAT, INC) REAlTORS@ "We're part of the community, not part of a chain!" 700 EAST ATLANTIC AVENUE, DELRAY BEACH, FLORIDA .3.348.3-5.328 · (561) 278-2628 (800) 446-1878 FAX (561) 278-8688 FRANKLIN D. WHEAT, CRS, OR! Broker/Owner WEBSITE: www.gdw.net frankw@gdw.net May 16, 2006 Mayor Jeff Perlman City of Delray Beach 100 N. W. 1 st Avenue Delray Beach, FL 33483 Re: Regular Agenda 9-G, Special Event Request/Art & Jazz Mayor Perlman: I would like to register my dissatisfaction with the closing of 7th Avenue from Atlantic A venue to the parking lot entrance south of Atlantic Avenue as stipulated. I was made aware of this on May 11 th when I was told I had to move my car from the west side of ih Avenue prior to 3 :30 P.M. as that portion of 7th Avenue was being closed for a band that was to be placed in front of "Brisa Alantica" . My business located at 700 East Atlantic Avenue is denied access to our private parking area as well as the Atlantic Avenue entrance when 7th Avenue is closed. My office is open until 5:00 P.M. This creates problems for the Realtors appointments at the office as well as persons that must come to the office to pick up keys or other information. I'm in favor of Art & Jazz as it is certainly a benefit in bringing people to the Atlantic Avenue area. However, I feel that it should be contained on Atlantic Avenue and not on side streets that create access to other businesses. It would be more beneficial if the band were placed on Atlantic Avenue at the intersection of 7th Avenue instead of closing a Y2 block area of for the benefit of one (1) business. I would appreciate having that portion of the Special Event Request removed from the considered approval and endorsement. Thank you for your consideration. 2:~~~Rl Broker/Owner Gringle, Doherty & Wheat, Inc., Realtors Cc: Vice Mayor Rita Ellis, Deputy Vice Mayor Fred Fetzer, Commissioner Jon Levinson( and Commissioner Brenda Montague . C!Jl1'rI!D IlI!lIIDI!I'flW SPECIAUST ~~49~9 Cl!BD QIlAD(IATI!~'~ FLORIDA ReALTORS r--" ^' _ trISlTTUT'! -.:::> \ l.Q \...J'..-I.I MEMORANDUM To: From: City Commission David T. Harden, City Manager f/!',/j Proposed $7,000,000 Water and Sewer Bonds Subject: Date: May 10, 2006 The Finance Department has provided a recommendation relative to bids received for the proposed Series 2006 $7,000,000 Water and Sewer Bond Issue. The bonds shall be issued for the purpose of providing tax exempt financing for (i) the cost of a new Environmental Services Building; (ii) the City's share of the following projects at the South Central Regional Central Wastewater Facility: the purChase and installation of a back-up redundant Centrifuge, the construction of a Sludge Pelletization Facility, and a phased expansion of the Reclaimed Water Treatment Facility; and (Hi) pay the costs of issuance of the Series 2006 Bonds. The Finance Department recommends passing Resolution No. 25-06 which authorizes the issuance of Water and Sewer Bonds in the aggregate amount of $7,000,000, and authorizes the sale of such bonds to Branch Banking and Trust (BB& T), the low bidder. Branch Banking and Trust offered a rate of 4.12% for a 15 year term. I concur with their recommendation. c: R.S. O'Connor, Treasurer com m iss06ws. doc q\\ MEMORANDUM To: From: ~ Thru: David T. Harden, City Manager Rebecca S. O'Connor, Treasurer Joseph M. saffoWrector of Finance Subject: Date: Proposed $7,000,000 Water and Sewer Bonds May 10, 2006 Backaround On April 21, 2006, the Finance Department received bids for a proposed $7,000,000 Water and Sewer 2006 Series Bonds ("2006 Series Bonds"). The 2006 Series Bonds will provide tax exempt financing to fund (i) the cost of a new Environmental Services Building; (ii) the City's share of the following projects at the South Central Regional Central Wastewater Facility: the purchase and installation of a back-up redundant Centrifuge, the construction of a Sludge Pelletization Facility, and a phase expansion of the Reclaimed Water Treatment Facility; and (iii) pay the costs of issuance of the Series 2006 Bonds. Terms The term of the Series 2006 Bonds will be approximately 15 years. The City will pay interest on the Series 2006 Bonds on October 1, 2006 and April 1, 2007 and then semi-annually on every October 1 and April 1 thereafter. Principal will be paid annually commencing on October 1, 2007 and ending on October 1, 2021. Bid ResDOnses The City received responses from Bank Atlantic, Bank of America, Branch Banking and Trust (BB&T), SunTrust, and Wachovia. The following is a tabulation of the bids. Financial Institution Rate With Penalty Miscellaneous Lanauaae Fees Bank Atlantic 5.060% $40,000 Bank of America 4.170% 2,500 Branch Bankina & Trust 4.120% 3,700 SunTrust Bank 4.147% 3,500 Wachovia 4.328% 2.500 Recommendation We recommend the offer submitted by Branch Banking and Trust, the lowest bidder. Attached is a draft Resolution No. 25-06 provided by Steve Sanford of Greenberg Traurig, the City's Bond Counsel, which authorizes the issuance of Water and Sewer Bonds in the aggregate amount of $7,000,000 and authorizes the sale of such bonds to Branch Banking and Trust (BB&T) at a rate of 4.12% for a term of 15 years. File: rfpJwscm.doc RESOLUTION NO. R-25-06 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, SUPPLEMENTING RESOLUTION NO. 39- 88, AS AMENDED AND SUPPLEMENTED, FOR THE PURPOSE OF AUTHORIZING A NINTH SERIES OF WATER AND SEWER REVENUE BONDS DESIGNATED AS WATER AND SEWER REVENUE BONDS, SERIES 2006 (THE "BONDS"), IN THE AGGREGATE PRINCIPAL AMOUNT OF $7,000,000 FOR THE PURPOSE OF FINANCING CERTAIN ADDITIONS, EXTENSIONS AND IMPROVEMENTS TO THE CITY'S COMBINED PUBLIC UTILITY; PROVIDING FOR THE TERMS OF SAID BONDS; PROVIDING FOR THE APPLICATION OF THE BOND PROCEEDS; AUTHORIZING THE NEGOTIATED SALE OF SAID BOND AND APPROVING THE FORM, AND AUTHORIZING THE EXECUTION AND DELIVERY, OF A BOND PURCHASE AGREEMENT TO EFFECT THE NEGOTIATED SALE OF THE BONDS TO BRANCH BANKING AND TRUST COMPANY; INCORPORATING BY REFERENCE THE TERMS AND PROVISIONS OF RESOLUTION NO. 39-88, AS AMENDED AND SUPPLEMENTED; DESIGNATING THE BONDS AS "QUALIFIED TAX-EXEMPT OBLIGATIONS" WITHIN THE MEANING OF SECTION 265(b) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED; AUTHORIZING THE PROPER OFFICERS OF THE CITY TO DO ALL OTHER THINGS DEEMED NECESSARY OR ADVISABLE IN CONNECTION WITH THE ISSUANCE, SALE AND DELIVERY OF THE BONDS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Delray Beach, Florida, a municipal corporation of the State of Florida (the "City"), presently owns and operates its own potable water and sanitary sewer system (herein, the "Combined Public Utility"); and WHEREAS, the City Commission of the City of Delray Beach, Florida (the "Commission"), did, on June 12, 1984, adopt Resolution No. 45-84, which was amended and supplemented on June 26, 1984, and October 10, 1984, authorizing the issuance of its Water and Sewer Revenue Bonds, Series 1984 (the "1984 Bonds"); and WHEREAS, the Commission did, on June 28, 1988, adopt Resolution No. 36-88, which was amended, supplemented and restated by Resolution No. 39-88, adopted on July 12, 1988, as further amended and supplemented (collectively, the "1988 Resolution"), authorizing the WPB-FSI\SANFORDS\S1895:1v09\Sll 1/06\16187.01 1600 Res. No. R-25-06 issuance of the City's Water and Sewer Refunding Revenue Bonds, Series 1988 (the "1988 Bonds"), to refund the City's 1984 Bonds; and WHEREAS, the City did, on September 15, 1988, issue its 1988 Bonds in the aggregate principal amount of $25, 135,000; and WHEREAS, the 1988 Resolution authorizes in Section 4.G of Article III thereof, of Part I, the issuance of water and sewer revenue bonds payable on a parity with the 1988 Bonds issued pursuant to the 1988 Resolution, on the terms and conditions therein contained; and WHEREAS, the Commission did, on April 24, 1990, adopt Resolution No. 46-90, as amended and supplemented, which authorized the issuance of $8,000,000 Water and Sewer Revenue Bonds, Series 1991 A (the "1991 A Bonds") of the City for the purpose of financing certain additions, extensions and improvements to the City's Combined Public Utility; and WHEREAS, the Commission did, on October 23, 1990, adopt Resolution No. 104-90, as amended and supplemented, which authorized the issuance of not exceeding $50,000,000 Water and Sewer Revenue Bonds, Series 1991 B (the "1991 B Bonds") of the City for the purpose of financing certain additions, extensions and improvements to the City's Combined Public Utility; and WHEREAS, the City did, on April 30, 1991, issue its 1991 A Bonds and 1991 B Bonds in the aggregate principal amounts of $8,000,000 and $14,585,000, respectively; and WHEREAS, the Commission did, on June 8, 1993, adopt Resolution No. 50-93, which authorized the issuance of not exceeding $30,000,000 Water and Sewer Refunding Revenue Bonds, Series 1993 A (the "1993 A Bonds") for the purpose of paying and refunding a portion of the 1988 Bonds and the 1991 A Bonds; and WPB-FSlISANFORDS\S789S2v091Sl1 1106\16781,01 1600 2 Res. No. R-25-06 WHEREAS, the Commission did, on June 8, 1993, adopt Resolution No. 51-93, which authorized the issuance of not exceeding $10,000,000 Water and Sewer Revenue Bonds, Series 1993 B (the "1993 B Bonds") for the purpose of financing certain additions, extensions and improvements to the City's Combined Public Utility; and WHEREAS, the City did, on June 29, 1993, issue its 1993 A Bonds and 1993 B Bonds in the aggregate principal amounts of$21,238,997.35 and $6,865,477.25, respectively; and WHEREAS, the Commission did, on August 19, 1997, adopt Resolution No. 58-97, as amended and supplemented, authorizing the issuance of its Water and Sewer Revenue Refunding Bonds, Series 1997 A (the "1997 Bonds"), in the aggregate principal amount of not exceeding $17,000,000 to advance refund the outstanding 1991 B Bonds; and WHEREAS, the City did on November 18, 1997, issue its 1997 Bonds in the aggregate principal amount of $15,030,000; and WHEREAS, the Commission did, on June 8, 1999, adopt Resolution No. 33-99, authorizing the issuance of not to exceed $3,500,000 in principal amount of Water and Sewer Bonds, Subordinate Series 1999 (the "1999 Bonds"); and WHEREAS, the City did, on June 11, 1999, issue its 1999 Bonds in the aggregate principal amount of $3,500,000; and WHEREAS the Commission did on June 17, 2003, adopt Resolution No. 34-03 and Resolution No. 34-05, authorizing the issuance of not to exceed $13,500,000 in principal amount of Water and Sewer Revenue Refunding Bonds, Series 2003 (the "2003 Bonds") to pay and defease all or a portion of the 1993 A Bonds, the 1993 B Bonds and the 1999 Bonds; and WHEREAS, the City did, on July 9, 2003, issue its 2003 Bonds in the aggregate principal amount of$11,670,000; and WPB-FSI\SANFORDS\S789S2v09\S111106\16787.OJ 1600 3 Res. No. R-25-06 WHEREAS, on the date hereof there remains Outstanding the 1997 Bonds, the 1993 B Bonds and the 2003 Bonds (collectively, the "Prior Bonds"). WHEREAS, any capitalized terms used in this Resolution and not otherwise defined, shall have the meaning ascribed to such term in the 1988 Resolution; and WHEREAS, the Commission hereby deems it necessary for the City to issue a ninth series of Water and Sewer Revenue Bonds, pursuant to the terms and provisions of the 1988 Resolution and this Resolution to finance all or a portion of the 2006 Project (as herein defined) which Water and Sewer Revenue Bonds shall be designated "City of Delray Beach, Florida, Water and Sewer Revenue Bonds, Series 2006" (herein, the "Bonds") and such Bonds shall be issued in the aggregate principal amount of SEVEN MILLION DOLLARS ($7,000,000); and WHEREAS, except for any Bond Insurance and/or Reserve Account Credit Facility Substitutes applicable to the Prior Bonds, the Bonds shall be on parity with the Prior Bonds as to lien on, and source and security for payment from, the Net Revenues derived from the operation of the Combined Public Utility and in all other respects, except as provided herein or in the Bonds; and WHEREAS, the City staff has previously solicited bids from lending institutions to provide, through the purchase of the Bonds, financing for the 2006 Project; and WHEREAS, City staff has determined and the City Commission hereby concurs that Branch Banking and Trust Company, a banking organization organized under the laws of the State of North Carolina (herein, the "Bank") has provided the best overall bid to the City; and WHEREAS, the City Commission hereby finds that in light of present market conditions, the aforementioned bid provided by the Bank, the necessity for the funds in calendar year 2006, and other factors described herein, it would be in the best interest of the City to sell WPB-FS1\SANFORDS\S78952v09'1S1I1106\16717.011600 4 Res. No. R-25-06 the Bonds to the Bank on a negotiated basis pursuant to the terms and provisions of the 1988 Resolution, this Resolution and that certain Bond Purchase Agreement dated the date of delivery of the Bonds (herein, the "Agreement") by and between the City and the Bank in substantially the form attached hereto as Exhibit A; and WHEREAS, the City does not expect to issue more than $10,000,000 of its tax-exempt obligations in calendar year 2006, and based upon the advice of its Bond Counsel, the City Commission shall designate the Bonds as "qualified tax-exempt obligations" within the meaning of Section 265(b) of the Code. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AS FOLLOWS: SECTION 1: AUTHORITY OF TmS RESOLUTION. This Resolution is adopted pursuant to the provisions of the 1988 Resolution, the City Charter of the City, as amended and supplemented, the Florida Constitution, Chapter 166, Florida Statutes, as amended and supplemented, and other applicable provisions oflaw. SECTION 2: FINDINGS. It is hereby ascertained, determined and declared: A. That all terms not otherwise defined in the recitals set forth above, in this Section 2 or in Section 3 hereof shall have the meaning ascribed to such terms in Part I, Section 2 of Article 1 of the 1988 Resolution. B. That the City now owns, operates and maintains a combined water system and sewer system for the supply and distribution of water to the inhabitants and customers of the City and for the collection, treatment and disposal of sewage in said City (the "Combined Public Utility") and owns a one-half (112) undivided interest in a treatment and disposal system WPB-FSIISANFORDS\S789S:h09\SI111ll6\16787.011600 5 Res. No. R-25-06 operated by the South Central Regional Wastewater Treatment and Disposal Board; and that the City derives revenues from the operation of said Combined Public Utility. C. That the revenues of the Combined Public Utility are not pledged or encumbered in any manner, except for the Outstanding Prior Bonds issued pursuant to Resolution No. 36-88, adopted on June 28, 1988, as amended, supplemented and restated by Resolution No. 39-88, adopted on July 12, 1988, as further amended and supplemented (collectively, the "1988 Resolution"). D. That the 1988 Resolution in Section 4.G of Article III of Part I provides for the issuance of Pari passu additional bonds, under the terms, conditions and limitations provided therein. E. That the City is authorized to issue the Bonds as pari passu additional bonds within the terms, conditions and limitations provided in Section 4.G of Article III, Part I, of the 1988 Resolution. F. That the proceeds derived from the sale of the Bonds shall be used to finance all or a portion of the 2006 Project. G. That the estimated Revenues to be derived in each year hereafter from the operation of the Combined Public Utility will be sufficient at all times to pay all the costs of operation and maintenance of the Combined Public Utility and the principal of and interest on the Prior Bonds and the Bonds authorized pursuant to the 1988 Resolution and this Resolution, as the same become due and payable, and all sinking fund, reserve, if any, and other payments provided for in the 1988 Resolution and in this Resolution in accordance with the requirements of the 1988 Resolution and this Resolution. WPB-FS 1 ISANFORDS\S789S2v09\S/11106\16181,Oll600 6 Res. No. R-25-06 H. That the principal of and interest on the Bonds and all of the sinking fund and other payments provided for in the 1988 Resolution and this Resolution will be paid from the Net Revenues derived from the operation of the Combined Public Utility in the manner provided therein and herein, on a parity with the Prior Bonds; and the ad valorem taxing power of the City will never be necessary or authorized to pay the principal of and interest on the Bonds to be issued pursuant to this Resolution, or to make any of the sinking fund or other payments provided for in the 1988 Resolution and this Resolution, and the Bonds issued pursuant to this Resolution shall not constitute a lien upon the Combined Public Utility or upon any other property whatsoever of or in the City but shall be payable solely from the Net Revenues derived from the operation of the Combined Public Utility in the manner provided herein. I. That it is necessary and in the best eConomic interest of the City to acquire, construct and implement the 2006 Project in order to improve and enhance the City's Combined Public Utility and the services so provided by such Combined Public Utility. J. That the 2006 Project will serve a valid municipal purpose. K. That the cost of financing the 2006 Project shall be deemed to include, but not be limited to, the cost of acquisition, construction, improving, installing, renovating and equipping all or a portion of the 2006 Project, the cost of all real or personal property necessary therefor; administrative expenses; design, engineering and legal expenses; the fees and expenses of Bond Counsel; the fees and reasonable expenses of counsel for the Bank; expenses for estimates of costs; expenses for plans, specifications, licenses and permits; and such other expenses as may be necessary or incidental to the financing of the 2006 Project and the issuance of the Bonds herein authorized. WPB-FSlISANFORDS\S789S2v09\S11 1/06\16181,01 1600 7 Res. No. R-25-06 L. That the City, having previously solicited bids for the sale of the Bonds, has determined that the best qualified bid for the Bonds was delivered by the Bank. M. That the negotiated sale of the Bonds to the Bank is in the best interest of the City by reason of the nature of and schedule for the completion of the financing of the 2006 Project, the aforementioned solicitation of bids, and present market conditions. N. That the Agreement, in the form attached hereto as Exhibit A, is hereby approved, with such omissions, insertions and variations as may be necessary and desirable, as evidenced by the City's execution thereof and the Mayor (or in his absence, the Vice Mayor) and City Clerk are hereby authorized to execute the same on behalf of the City. O. That pursuant to the provisions of the 1988 Resolution and this Resolution, the City may issue obligations in the future on parity with the Bonds and the Prior Bonds secured by the Net Revenues. P. The City hereby designates the Bonds to be qualified "tax-exempt obligations" within the meaning of Section 265(b) of the Code. SECTION 3: DEFINITIONS. That, in addition to terms defined elsewhere in this Resolution, the following terms shall have the following meanings unless the context otherwise clearly requires: "Bond COWlSel" shall mean Greenberg Traurig, P .A. or any other firm of nationally recognized bond counsel selected by the City and acceptable to the Bank. "Business Day" shall mean any day other than a Saturday or Sunday, or a day on which the Bank is closed. WPB-FSI\SANFORDS\S78952v09\S/l 1106\16787.01 1600 8 Res. No. R-25-06 "Code" shall mean the Internal Revenue Code of 1986, as amended, the applicable Treasury Regulations promulgated thereunder and any administrative or judicial interpretations of the same published in a form on which the City may rely as a matter oflaw. "Determination of Taxability" shall mean the circumstance of interest paid or payable on the Bonds becoming includable for federal income tax purposes in the gross income of the Bondholder. A Determination of Taxability will be deemed to have occurred upon (i) the receipt by the City or Bondholder of an original or a copy of an Internal Revenue Service Technical Advice Memorandum or Statutory Notice of Deficiency which holds that any interest payable on the Bonds is includable in the gross income of the Bondholder for federal income tax purposes; (ii) the issuance of any public or private ruling of the Internal Revenue Service that any interest payable on the Bonds is includable in the gross income of the Bondholder for federal income tax purposes; or (iii) receipt by the City or Bondholder of an opinion of a Bond Counsel that any interest on the Bonds has become includable in the gross income of the Bondholder for federal income tax purposes. For all purposes of this definition, a Determination of Taxability will be deemed to occur on the date as of which the interest on the Bonds is first deemed includable in the gross income of the Bondholder for federal income tax purposes. "Interest Rate" shall mean with respect to the Bonds, unless the Bonds are no longer a "qualified tax-exempt obligation" within the meaning of Section 265(b) of the Code and the Interest Rate is adjusted pursuant to Section 8 hereof, a fixed rate of interest on the Bonds which, shall be equal to 4.12 percent per annum (4.12%). The Interest Rate shall be calculated on the basis of a 360 day year of twelve thirty-day months. "Maturity Date" shall mean, with respect to the unpaid principal of and interest on the Bonds, October 1, 2021. WPB-FS1\SANFORDS\S1lI952v09'1S/11/06\16711,011600 9 Res. No. R-25-06 "Owner," "Bondholder" or "registered holder" or any similar term shall mean the Bank or, subject to the provisions of Section 10 hereof, any successor registered holder of the Bonds; provided no Bondholder may be the registered owner of less than $1,000,000 in the aggregate principal amount of the Bonds or all Bonds if less than $1,000,000 remains outstanding. "Paying Agent" shall mean the City's Finance Department or, if the City Commission shall so determine by subsequent proceeding, any bank or trust company and any successor bank or trust company appointed by the City to act as Paying Agent hereunder. "Payment Date" shall mean, with respect to interest on the Bonds, each April 1 and October 1, commencing October 1, 2006, and with respect to scheduled principal on the Bonds, on each October 1, commencing October 1, 2007 in the principal amounts set forth in Section 7 hereof, and, prior to the Maturity Date, on any date the principal of the Bonds is optionally prepaid in whole or in part, provided that if such date is not a Business Day, the payment shall be made on the next succeeding Business Day and interest shall continue to accrue until the payment is received by the Owner. "Registrar" shall mean the City's Finance Department or, if the City Commission shall so determine by subsequent proceeding, any bank or trust company and any successor bank or trust company appointed by the City to act as Registrar hereunder. "Resolution" shall mean this Resolution as the same may from time to time be amended and supplemented in accordance with the terms hereof. "Taxable Rate" shall mean the Interest Rate times 1.5234. "2006 Project" shall mean, unless determined otherwise by subsequent proceedings of the Commission, an environmental services building; and the City's share of the acquisition and installation costs of a back-up redundant centrifuge, the construction of a sludge pelletization WPB-FS IISANFORD!N789S2v091S/III06\16787.011600 10 Res. No. R-25-06 facility, and the phased expansion of the South Center Regional Wastewater Treatment Facility and all related and incidental costs. Words importing singular number shall include the plural number and vice versa, as the case may be, and words importing persons shall include firms and corporations. SECTION 4: AUTHORIZATION OF BONDS. Subject and pursuant to the provisions of this Resolution and the 1988 Resolution, obligations of the City of Delray Beach, Florida, to be known as "Water and Sewer Revenue Bonds, Series 2006" (herein the "Bonds") are hereby authorized to be issued in the aggregate principal amount of Seven Million Dollars ($7,000,000) for the purpose offinancing all or a portion of the costs of the 2006 Project. SECTION 5: INCORPORATION BY REFERENCE. Unless otherwise provided herein, all the terms and provisions of the 1988 Resolution shall, by this reference, be incorporated herein as though fully set forth in this Resolution. SECTION 6: 1988 RESOLUTION AND TInS RESOLUTION CONSTITUTES CONTRACT. In consideration of the acceptance of the Bonds authorized to be issued hereunder by those who shall hold the same from time to time, this 1988 Resolution and the Resolution shall be deemed to be and shall constitute a contract between the City and such Owners, including the Bank, and the covenants and agreements herein set forth to be performed by said City shall be for the equal benefit, protection and security of the Owners of any and all of such Bonds, including the Bank, all of which shall be of equal rank and without preference, priority, or distinction of any of the Bonds over any other thereof, except as expressly provided therein and herein. SECTION 7: DESCRIPTION OF Bonds. Notwithstanding the form of Bonds set forth in the 1988 Resolution, the text of the Bonds shall be substantially in the form attached WPB-FSl\SANFOIlDSI5789S2vO\l\S/1 1106\16787.01 1600 11 Res. No. R-25-06 hereto as Exhibit B with such omissions, insertions and variations as may be necessary and desirable, as evidenced by the City's execution thereof. The Bonds (initially issued in one (1) typewritten certificate) shall be dated the date of initial issuance. The Bonds shall be issued in registered form designating the Bank or its designee as the registered owner. Unless the interest rate on the Bonds is adjusted in accordance with Section 8 hereof, the Bonds shall bear interest on the outstanding principal amount of the Bonds from time to time at the Interest Rate and shall be payable on each Payment Date, commencing October I, 2006. Unless all or a portion of the Bonds is optionally or mandatorily redeemed in accordance with the terms of this Resolution, the outstanding principal of the Bonds shall be payable on each October 1 in the years and amounts set forth below: Date 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021. Total Principal Amount $110,000 120,000 440,000 460,000 440,000 460,000 480,000 500,000 500,000 520,000 540,000 570,000 590,000 620,000 650.000 $7,000,000.00 .. Final maturity WPB-FSIISANFORDS\S71l9S2v09'.S/11106\16787,OII600 12 Res. No. R-25-06 Principal and interest on the Bonds shall be payable by the Paying Agent to the Owner by wire transfer in accordance with written instructions provided to the City by the Owner. The Bonds shall be numbered in such manner as may be prescribed by the Registrar. SECTIONS: ADJUSTMENT TO INTEREST RATE. Upon a Determination of Taxability the interest rate on the Bonds shall be converted to the Taxable Rate. In addition, as provided below, the Interest Rate on the Bonds will be adjusted if the Bonds are not a "qualified tax-exempt obligation" within the meaning of Section 265(b) of the Code on the date of delivery of the Bonds, or if the Bonds at any time subsequent to delivery of the Bonds no longer qualify as a "qualified tax-exempt obligation." The Interest Rate on the Bonds will be adjusted retroactively to the date of delivery, or as of such subsequent date, as the case may be, so that the adjusted Interest Rate on the Bonds is equal to the equivalent yield to the Bank had the Bonds remained a "qualified tax-exempt obligation" within the meaning of Section 265(b) of the Code. The Bank shall determine such rate adjustment and communicate the same in writing to the City together with supporting documentation which shall become the new Interest Rate absent manifest error. SECTION 9: EXECUTION OF THE BONDS. The Bonds shall be executed in the name of the City by the signature of the Mayor or Vice Mayor of the City and its official seal shall be affixed thereto or imprinted or reproduced thereon and attested by the City Clerk. The signatures of the Mayor or Vice Mayor of the City and City Clerk on the Bonds may be manual or facsimile signatures. In case anyone or more of the officers who shall have signed or sealed the Bonds shall cease to be such officer of the City before the Bonds so signed and sealed shall have been actually sold and delivered, such Bonds may nevertheless be sold and delivered as herein provided and may be issued as if the person who signed or sealed such Bonds had not WPB-PSI\SANFOJIDSI5789S2v091S/l 1106\16787.01 1600 13 Res. No. R-25-06 ceased to hold such office. The Bonds may be signed and sealed on behalf of the City by such person who at the actual time of the execution of the Bonds shall hold the proper office, although at the date the Bonds shall be actually delivered such person may not have held such office or may not have been so authorized. The Bonds shall bear thereon a certificate of authentication, in the form set forth on Exhibit B attached hereto, executed manually by the Registrar (when the City's Finance Department shall act as Registrar, the certificate of authentication shall be manually executed by the City's Finance Director). Only the Bonds as shall bear thereon such certificate of authentication shall be entitled to any right or benefit under this Resolution and no Bonds shall be valid or obligatory for any purpose until such certificate of authentication shall have been duly executed by the Registrar. The certificate of authentication of the Registrar upon the Bonds executed on behalf of the City shall be conclusive evidence that the Bonds so authenticated have been duly authenticated and delivered under this Resolution and that the Owner thereof is entitled to the benefits of this Resolution. SECTION 10: NEGOTIABILITY, REGISTRATION AND CANCELLATION. The Registrar shall keep books for the registration of the Bonds and for the registration of transfers of the Bonds. The Bonds shall be transferable at the option of the registered Owner thereof to an institutional holder, but subject to the prior written approval of the City's Director of Finance (which shall not be unreasonably withheld if the intended transferee provides a suitability letter addressed to the City as to the sophistication of the investor) unless such institutional holder is a bank or trust company, or unless such institutional holder, which is not a bank or trust company, certifies in writing to the City prior to the transfer that it is an accredited investor within the meaning of Rule 501 of the Securities Act of 1933, as amended WPB-FSlISANFORDS\S789S2.o9\S/llI06\16717,OI1600 14 Res. No. R-25-06 and supplemented, in which case such approval shall not be required, and upon surrender thereof at the office of the Registrar (the designated corporate trust office of the Registrar if the City's Finance Department is not the Registrar) with a written instrument of transfer satisfactory to the Registrar duly executed by the registered Owner or his duly authorized attorney. Upon the transfer of such Bond, the City shall issue in the name of the transferee a new Bond. The City, the Paying Agent and the Registrar shall deem and treat the person in whose name the Bonds shall be registered upon the books kept by the Registrar as the absolute Owner of such Bonds, whether such Bonds shall be overdue or not, for the purpose of receiving payment of, or on account of, the principal of and interest on such Bonds as the same become due and for all other purposes. All such payments so made to any such Owner or upon hislher order shall be valid and effectual to satisfy and discharge the liability upon such Bonds to the extent of the sum or sums so paid, and neither the City, the Paying Agent nor the Registrar shall be affected by any notice to the contrary. In all cases in which the privilege of transferring the Bonds is exercised, the City shall execute and the Registrar shall authenticate and deliver the Bonds in accordance with the provisions of this Resolution. The Bonds surrendered in any such transfers shall forthwith be delivered to the Registrar and canceled by the Registrar in the manner provided in this Section. The City or the Registrar (if not the City's Finance Department) may require the payment of a sum sufficient to pay any tax, fee or other governmental charges required to be paid with respect to such transfer. The Bonds paid or redeemed, in whole, either at or before maturity, shall be delivered to the Registrar within a reasonable period of time after the payment or redemption is made, and such Bonds shall thereupon be canceled upon written acknowledgement from the Owner that the WPB-FS I\SANFORDS\S78952v091SIlII06\16787,OII600 15 Res. No. R-25-06 Bonds have been paid in whole. The Bonds so canceled may at any time be destroyed by the Registrar, who shall execute a certificate of destruction in duplicate by the signature of one of its authorized officers describing the Bonds, and one executed certificate shall be filed with the City and the other executed certificate shall be retained by the Registrar (if not the City's Finance Department). SECTION 11: MUTILATED, DESTROYED, STOLEN OR LOST Bonds. In case any Bond shall become mutilated, destroyed, stolen or lost, the City shall execute and the Registrar shall authenticate and deliver a new Bond of like date, maturity and denomination as the Bond so mutilated, destroyed, stolen or lost; provided that, in the case of any mutilated Bond, such mutilated Bond shall :first be surrendered to the City and, in the case of any lost, stolen or destroyed Bond, there shall first be furnished to the City and the Registrar (if not the City's Finance Department) evidence of such loss, theft, or destruction satisfactory to the City and the Registrar, together with indemnity satisfactory to them. In the event the Bonds shall be about to mature or have matured, instead of issuing a duplicate Bond, the City may pay the same without surrender thereof. The City and the Registrar (if not the City's Finance Department) may charge the Owner of such Bond their reasonable fees and expenses in connection with this transaction. Any Bonds surrendered for replacement shall be canceled in the same manner as provided in Section 10 hereof. Any such duplicate Bond issued pursuant to this Section shall constitute additional contractual obligations on the part of the City, whether or not the lost, stolen or destroyed Bond be at any time found by anyone, and such duplicate Bonds shall be entitled to equal proportionate benefits and rights as to lien on the source and security for payment from Net Revenues with the Bonds issued hereunder. WPB-FSI\SANFORDS\S789S2v091SJI lJ06\I6787.01 1600 16 Res. No. R-25-06 SECTION 12: CONDITIONS FOR ISSUANCE OF THE BONDS. Prior to the issuance of the Bonds, the City shall comply with the following conditions: (a) Deliver to the Bank a fully executed arbitrage tax certificate; and (b) Deliver to the Bank a copy ofa completed and executed Form 8038-0 to be filed by the City with the Internal Revenue Service; and (c) Deliver to the Bank an opinion of Bond Counsel, satisfactory to the Bank, regarding the due authorizatio~ executio~ delivery, validity and enforceability of the Bonds and the due adoption of this Resolution (enforceability of such instrument may be subject to standard bankruptcy exceptions and the like) and the exclusion of interest on the Bonds from gross income for federal income tax purposes, that the Bonds are not specified ''private activity bonds" within the meaning of Section 57(aX5) of the Code and, therefore, the interest on the Bonds will not be treated as a preference item for purposes of computing the alternative minimum tax imposed by Section 55 of the Code (however, a portion of the interest on the Bonds owned by corporations may be subject to the federal alternative minimum tax which is based in part on adjusted current earnings). Such opinion shall also state that the Bonds are "qualified tax- exempt obligations" within the meaning of Section 265(b) of the Code; and (d) Deliver to the Bank an opinion of the City Attorney, satisfactory to the Bank, regarding the due authorization, execution, delivery, validity and enforceability of the Bonds, the Agreement and the due adoption of this Resolution and the 1988 Resolution (enforceability may be subject to standard bankruptcy exceptions and the like); and (e) Deliver to the Bank one or more certificates of the City in form satisfactory to the Bank certifying, among other things, that the City is in compliance with the term of the 1988 Resolution. WPB-FSl\SANFORDS\5789S2v0915/11106\16787,OII600 17 Res. No. R-25-06 SECTION 13: COVENANTS OF THE CITY. The City hereby covenants to comply with the terms and provisions of Part I, Section 4.G of Article III, of the 1988 Resolution, as certified by the City in writing and delivered to the Bank prior to the issuance of the Bonds. In addition, the City reaffirms and acknowledges that all of the covenants set forth in the 1988 Resolution applicable thereto, apply to the Bonds authorized to be issued pursuant to this Resolution, except those relating to a debt service reserve account, Bond Insurance and any Reserve Account Credit Facility Substitute. The Combined Public Utility Revenue Fund, the Water and Sewer Sinking Fund, the Water and Sewer System Renewal, Replacement and Improvement Fund and the Pledged Impact Fund, all created and established under the 1988 Resolution, and the separate accounts therein shall be continued and maintained as provided in the 1988 Resolution as long as any of the Bonds, issued pursuant to the terms and provisions of the 1988 Resolution and this Resolution are Outstanding; and the payments required to be made from the Revenue Fund into the Interest Account, Principal Account, and Bond Redemption Account, shall be adjusted so as to provide the amounts necessary to pay the principal of and interest on the Bonds issued pursuant to this Resolution, in the amounts, at the times and in the manner provided in the 1988 Resolution and this Resolution. The City will continue to pay into the Water and Sewer System Renewal, Replacement and Improvement Fund and Pledged Impact Charge Fund, if applicable, from the Revenue Fund as long as any of the Bonds issued pursuant to the terms and provisions of this Resolution and the 1988 Resolution, or interest thereon, are Outstanding and unpaid, the amounts required to be deposited therein pursuant to, and in the manner provided in the 1988 Resolution and the moneys in the Pledge Impact Charge Fund, if any, and the Water and Sewer System Renewal, WPB-FSl\SANFORDS\S789S2.o9\SlIlf06\I6787,OII600 18 Res. No. R-25-06 Replacement and Improvement Fund shall be used only for the purposes provided for in the 1988 Resolution for such funds. SECTION 14: APPLICATION OF BOND PROCEEDS. All moneys received by the City from the sale of the Bonds originally authorized and issued pursuant to the 1988 Resolution and this Resolution, shall be disbursed as follows: A. $3,700 shall be paid to the Bank's counsel, unless such amount has been netted from the proceeds of the Bonds. B. The balance of the proceeds derived from the sale of the Bonds shall be applied by the City to pay any other costs of issuing the Bonds and to ftnance of all or a portion of the 2006 Project. SECTION 15: REDEMPTION PROVISIONS. The Bonds are subject to optional redemption in whole or in part at any time at a redemption price equal to 101 % of the principal amount of Bonds to be optionally redeemed plus accrued interest to the applicable redemption date. Such optional redemption shall be accomplished by paying to the registered holder all or part of the principal amount of the Bonds, the redemption premium of one percent (1.00%) on such principal amount to be redeemed, together with the unpaid interest accrued on the amount of principal so prepaid to the date of such redemption. Each prepayment shall be made on such date and in such principal amount as shall be specifted by the City in a written notice delivered to the registered owner not less than two (2) Business Days prior thereto. Notice having been given as aforesaid, the principal amount stated in such notice, together with the redemption premium and accrued interest, or the whole thereof, together with the redemption premium and accrued interest, as the case may be, shall become due and payable on the prepayment date stated in such WPB-FSl\SANFORDS\S78952v09\SI11106\16787,OII600 19 Res. No. R-25-06 notice; and the amount of principal, together with the redemption premium and accrued interest, shall be paid (i) in case the entire unpaid balance of the principal of the Bonds is to be paid, upon presentation and surrender of the Bonds to the office of the Paying Agent (the designated corporate trust office, if the Paying Agent is not the City's Finance Department), and (ii) in case only part of the unpaid balance of principal of the Bonds is to be paid, upon presentation of such Bonds at the office of the Paying Agent (the designated corporate trust office, if the Paying Agent is not the City's Finance Department) for notation thereon of the amount of principal then paid or for issuance of a replacement Bond in the principal amount not redeemed. Notwithstanding the provisions of clause (ii) above, if all of the Bonds are registered in the name of the Bank, a partial prepayment may be effected by payment to the Bank of the principal, together with the redemption premium and unpaid interest accrued thereon, without surrender of the Bonds. If, on the optional redemption date, funds for the payment of the principal amount to be prepaid, the redemption premium of one percent (1.00%) on such principal amount and redemption premium together with unpaid interest accrued thereon, shall not have been provided to the Paying Agent, as above provided, the principal amount of the Bonds shall continue to be Outstanding and to bear interest until payment thereof at the Interest Rate. Any partial redemption shall be applied to the installments of principal on the Bonds in the inverse order of scheduled payment and shall not postpone the due dates of, or relieve the City, from paying the adjusted amounts of, any scheduled installment payments due hereunder SECTION 16: FURTHER AUTHORIZATIONS; RATIFICATION OF PRIOR ACTS. That the Mayor, the Vice Mayor, the City Manager, the Finance Director, the Treasurer, the City Clerk, the City Attorney and any other authorized official of the City, be and each of WPB-FSI\SANFORDS\S78952v09\S1II106\16787,011600 20 Res. No. R-25-06 them is hereby authorized and directed to execute and deliver any and all documents and instruments, and to do and cause to be done any and all acts and things necessary or proper for carrying out the transactions contemplated by this Resolution. All actions heretofore taken and documents prepared or executed by or on behalf of the City by any of its authorized officers, in connection with the transactions contemplated hereby, are hereby ratified, confirmed, approved and adopted. SECTION 17: SEVERABILITY OF INVALID PROVISIONS. If anyone or more of the covenants, agreements or provisions of this Resolution should be held contrary to any express provision of law or contrary to the policy of express law, though not expressly prohibited, or against public policy, or shall for any reason whatsoever be held invalid, then such covenants, agreements or provisions shall be null and void and shall be deemed separate from the remaining covenants, agreements or provisions, and shall in no way affect the validity of any of the other provisions of this Resolution or of the Bonds. SECTION 18: REPEALER. That all resolutions or proceedings, or parts thereof, in conflict with the provisions of this Resolution are to the extent of such conflict hereby repealed. SECTION 19: EFFECTIVE DATE. That this Resolution shall take effect immediately upon its passage. WPB-FS]\SANFORDS\S78952v09\SJ] ]106\]6787,01]600 21 Res. No. R-25-06 PASSED AND ADOPTED in regular session on this the 16th day of May, 2006. Attest: City Clerk The foregoing Resolution is hereby approved by me as to form, language and execution this 16th day of May, 2006. By: City Attorney WPB-FSI\SANFORDS\578952v09\S/1 1/06\16787,01 1600 CITY OF DELRA Y BEACH, FLORIDA By: Mayor Date of Adoption: 22 May 16. 2006 Res. No. R-25-06 EXlDBIT A BOND PURCHASE AGREEMENT TIDS BOND PURCHASE AGREEMENT (the "Agreement") dated May _, 2006, by and between Branch Banking and Trust Company, a banking corporation organized under the laws of the State of North Carolina (herein the "Bank") and the City of Delray Beach, Florida, a municipal corporation of the State of Florida (together with its successors and assigns, the "City"). lY! T N E ~ ~ E T B: WHEREAS, pmsuant to the Act, as such term is defined in Resolution No. 36-88, as amended and supplemented by Resolution No. 39-88, as further amended and supplemented (collectively, the "1988 Resolution"), adopted by the City Commission of the City (the "Commission") on June 28, 1988 and July 12, 1988, respectively, and pmsuant to Resolution No. R-25-06, adopted by the Commission on May 16,2006 (herein, the "2006 Resolutions" and together with the 1988 Resolution, the "Resolution") the City authorized the issuance of not to exceed $7,000,000 in aggregate principal amount of City of Delray Beach, Florida Water and Sewer Revenue Bonds, Series 2006 (the "Bonds"); and WHEREAS, any capitalized term used in this Agreement and not otherwise defined shall have the meaning ascribed to such term in the Resolutions; and WHEREAS, the Bank has reviewed the Resolutions and hereby finds the terms acceptable; and WHEREAS, on this date, the City has, pursuant to provisions of the Act, the Resolutions and this Agreement, agreed to issue and sell to the Bank and the Bank has, pursuant to the terms of this Agreement and the terms and provisions of the Resolution, agreed to purchase, all but not less than all, of the Bonds; and WHEREAS, the City and the Bank have heretofore negotiated the terms of the Bonds and the Resolution and by execution of this Agreement each will have confirmed that such are acceptable. NOW THEREFORE, the City and the Bank hereby agree as follows: 1. Purchase and Sale. Upon the terms and conditions set forth herein and in the Bonds and the Resolutions and upon the representations and warranties of the City set forth in the Resolutions, the arbitrage tax certificate and other closing certificates, the City agrees to sell on this date the Bonds on a negotiated basis to the Bank and the Bank agrees on this date to purchase, with immediately available funds, all but not less than all, of the Bonds. The purchase price for the Bonds shall be $7,000,000, which purchase price is equal to the principal amount of the Bonds. Since the dated date of the Bonds is the date hereof, there will be no accrued interest as part of the purchase price. WPB-FSlISANFOROS\S78952v09\5/1 1106\16787,01 1600 A-I Res. No. R-25-06 2. Private Placement Negotiated Sale. The Bank hereby acknowledges that the purchase of the Bonds from the City was on a negotiated private placement basis and that there has been no offering document prepared by the City in connection with such sale. 3. Conditions for Purchase. The Bank's agreement to purchase the Bonds on this date is subject to the satisfaction of the conditions set forth in Section 12 of the 2006 Resolution. The Bank's purchase of the Bonds will constitute full evidence that such conditions have been satisfied or waived. 4. Section 218.385 Florida Statutes. On or before the purchase of the Bonds, the Bank has provided the City with the disclosure and truth-in-bonding statements required by and in accordance with, Section 218.385, Florida Statutes, as amended and supplemented. The above-referenced statements are attached to this Agreement as Schedule A. 5. Expenses. As between the City and the Bank, the Bank shall not be liable for any expenses incurred by the City in connection with the issuance of the Bonds. The Bank represents to the City that it has not employed or used the services of any attorney or other professional in connection with the Bank's negotiations with the City and its purchase of the Bonds other than Moyle, Flanigan, Katz, Raymond, White and Krasker, P.A., which fee, in the amount of $3,700 shall be paid by the City. 6. Effectiveness. This Agreement shall become effective upon the execution by the appropriate officials of the City and the Bank. 7. Headings. The headings set forth in this Agreement are inserted for convenience only and shall not be deemed to be a part hereof. 8. Amendment. No modification, alteration or amendment to this Agreement shall be binding upon any party until such modification, alternation or amendment is reduced to writing and executed by all parties hereto. 9. Governing Law. The laws of the State of Florida shall govern this Agreement. 10. Counterparts. This Agreement may be signed in any number of counterparts with the same effect as if the signatures thereto and hereto were signatories upon the same instrument. IN WITNESS WHEREOF, the City and the Bank has caused this Agreement to be executed by its respective duly authorized officers all as of the date hereof. BRANCH BANKING AND TRUST COMPANY By: Title: (SEAL) Date: May --:> 2006 WPB-FSI\SANFORDS\S78952v09\5/1 1!O6\167117.01 1600 A-2 Res. No. R-25-06 (SEAL) WPB-FS1\SANFORDSI578952v09\5/11106\16787,QJ 1600 CITY OF DELRA Y BEACH, FLORIDA By: Title: A-3 Date: May _, 2006 Res. No. R-25-06 Schedule A May _, 2006 City Commission City of Delray Beach, Florida Delray Beach, Florida 33444 Re: $7,000,000 City of Delray Beach, Florida Water and Sewer Revenue Bonds Series 2006 To The Honorable Mayor and Commissioners: This letter shall serve as the disclosure statements and truth-in-bonding statement pursuant to Section 218.385, Florida Statutes, in connection with the award of the above-referenced bonds (the "2006 Bonds") to Branch Banking and Trust Company (the "Purchaser"). We represent to you as follows: 1. No management fee will be charged by the Purchaser. 2. The Underwriting spread which the Purchaser expects to realize will be -0-. 3. No fee, bonus or other compensation will be paid by the Purchaser in connection with the issue of the 2006 Bonds to any person not regularly employed or retained by the Purchaser. 4. The City of Delray Beach, Florida (the "City"), is proposing to issue up to $7,000,000 of debt or obligation for the purposes of financing certain additions, extensions and improvements to the City's combined public utility systems, and other costs associated therewith. This debt or obligation is expected to be repaid over a period of approximately 196 months. At an interest rate of 4.12%, the total interest paid over the life of the debt or obligation could be as much as $2,625,653. The source of repayment or security for this proposal is the Net Revenues (as defined in the resolution authorizing the issuance of the debt or obligation). Authorizing this debt or obligation will result in up to $9,625,653 of Net Revenues not being available to finance or refinance other capital projects for the City combined public utility in the calendar year 2006 through October 1, 2021. Very truly yours, BRANCH BANKING AND TRUST COMPANY By: Name: Title: WPB-FSlISANFORDSIS78952vO'J'&1 1106\16787.01 1600 A-4 Res. No. R-25-06 EXlDBIT B FORM OF BOND No. R- $7,000,000 UNITED STATES OF AMERICA STATE OF FLORIDA CITY OF DELRA Y BEACH, FLORIDA WATER AND SEWER REVENUE BOND, SERIES 2006 Interest Rate 4.120/0 Maturity Date October 1, 2021 Dated Date May _, 2006 REGISTERED OWNER:---BRANCH BANKING AND TRUST COMPANY -------- PRINCIPAL AMOUNT:------SEVEN MILLION DOLLARS($7,000,000.OO)--------- KNOW ALL MEN BY THESE PRESENTS, that the City of Delray Beach (the "City") in Palm Beach County, Florida, for value received, hereby promises to pay from Net Revenues (as such term is defined in the herein defined 1988 Resolution), to the Registered Owner specified above or registered assigns on the Maturity Date specified above or earlier upon mandatory or optional prepayment as provided below, the City's Finance Department or (if so determined by the City) the designated trust office of the bank or trust company appointed by the City to act as paying agent (said City's Finance Department or such bank or trust company and any bank or trust company becoming successor paying agent being herein called the "Paying Agent"), the Principal Amount outstanding from time to time and not previously prepaid with interest thereon at the stated interest rate calculated on the basis of a 360-day year of 12 thirty- day months, on each Payment Date in the manner specified in the within described Bond Resolution. The interest rate on the Bond may be adjusted as provided in the Bond Resolution (as herein defined). The principal amount, redemption premium, if applicable, and accrued interest thereon is payable in any coin or currency of the United States of America, which, on the date of payment thereof, shall be legal tender for the payment of public and private debts. This Bond is authorized to be issued in a principal amount of $7,000,000 under the authority of and in full compliance with the Constitution and statutes of the State of Florida, including, particularly, Chapter 166, Florida Statutes, as amended and supplemented, the Charter of the City of Delray Beach, Florida, as amended and supplemented, and other applicable provisions of law (the "Act"), and Resolution No. 36-88 duly adopted on June 28, 1988, Resolution No. 39-88 duly adopted on July 12, 1988, as amended and supplemented to date (the "1988 Resolution") and Resolution No. R-025-06, adopted on May 16, 2006 (the ''2006 Resolution" and together with the 1988 Resolution, the "Bond Resolution"), as such resolutions may be further amended and supplemented from time to time, and is subject to all terms and conditions of said resolution. Any term used in this Bond and not otherwise defined, shall have the meaning ascribed to such term in the Bond Resolution. It is hereby certified and recited that all acts, conditions and things required to exist, to happen, and to be performed, precedent to and in the issuance of this Bond exist, have happened WPB-FSIISANFORDS\S18952v0915/1 1106\16181,01 1600 B-1 Res. No. R-25-06 and have been performed in regular and due form and time as required by the Laws and Constitution of the State of Florida and the Charter of the City applicable thereto, and that the issuance of this Bond, is in full compliance with all constitutional or statutory limitations or provisions. This Bond shall not be valid or become obligatory for any purpose or be entitled to any security or benefit under the Bond Resolution until the certificate of authentication hereon shall have been signed by an authorized officer of the Registrar. This Bond shall bear interest at the Interest Rate, as such rate may be adjusted in accordance with the terms of the 2006 Resolution. Interest shall be payable on October 1, 2006, and each April 1 and October 1 thereafter and principal on the Bonds, unless prepaid, shall be payable on each October 1 in the amounts set forth below; provided that if such date is not a Business Day, the payment shall be made on the next succeeding Business Day (each a "Payment Date") and interest shall continue to accrue until the payment is received by the Owner. The principal of and interest on the Bonds shall be secured solely by the Net Revenues. Date 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021* Total Principal Amount $110,000 120,000 440,000 460,000 440,000 460,000 480,000 500,000 500,000 520,000 540,000 570,000 590,000 620,000 650.000 $7,000,000.00 * Final maturity The City may prepay this Bond in whole or in part, at any time or from time to time, upon payment of a redemption premium of one percent (1%) of the principal amount of the Bonds to be redeemed, by paying to the registered holder all or part of the principal amount of WP8-FSIISANFORDS\S789S2v09\S/l 1106\16787,01 1600 B-2 Res. No. R-25-06 this Bond, together with the redemption premium and the unpaid interest accrued on the amount of principal so prepaid to the date of such prepayment. Each prepayment shall be made on such date and in such principal amount as shall be specified by the City in a written notice delivered to the registered owner not less than two (2) Business Days prior thereto. Notice having been given as aforesaid, the principal amount stated in such notice, together with the redemption premium and accrued interest, or the whole thereof, together with the redemption premium and accrued interest, as the case may be, shall become due and payable on the prepayment date stated in such notice; and the amount of principal shall be paid (i) in case the entire unpaid balance of the principal of this Bond is to be paid, upon presentation and surrender of such Bond to the office of the Paying Agent (the designated corporate trust office, if the Paying Agent is not the City's Finance Department), and (ii) in case only part of the unpaid balance of principal of this Bond is to be paid, upon presentation of such Bond at the office of the Paying Agent (the designated corporate trust office, if the Paying Agent is not the City's Finance Department) for notation thereon of the amount of principal then paid or for issuance of a replacement Bond in the principal amount not redeemed. Notwithstanding the provisions of clause (ii) above, if all of the Bonds are registered in the name of the Bank, a partial prepayment may be effected by payment to the Bank of the principal and redemption premium, together with unpaid interest accrued thereon, without surrender of this Bond. If, on the prepayment date, funds for the payment of the principal amount to be prepaid and redemption premium, together with unpaid interest accrued thereon, shall not have been provided to the Paying Agent, as above provided, the principal amount of this Bond shall continue to be outstanding and to bear interest until payment thereof at the Interest Rate. This Bond shall not be and shall not constitute an indebtedness of the City within the meaning of any constitutional, statutory, charter or other limitations of indebtedness but shall be secured solely by the Net Revenues. No Holder of this Bond shall ever have the right to compel the exercise of ad valorem taxing power of the City, or taxation in any form of any real property therein to pay the Bond or the interest thereon. The applicable terms and provisions of the Bond Resolution are incorporated in this Bond as though such terms and provisions have been set out in full herein. WPB-FS1\SANFORDS\S789S2\109\S111/06\16787,OII600 B-3 Res. No. R-25-06 IN WIlNESS WHEREOF, the City of Delray Beach, Florida, has caused this Bond to be signed by its Mayor, either manually or with his facsimile signature, and the seal of the City Commission of the City of Delray Beach, Florida, to be affixed hereto or imprinted or reproduced hereon, and attested by the Clerk of the City, either manually or with her facsimile signature, and this Bond to be dated the Dated Date set forth above. (SEAL) CITY OF DELRAY BEACH, FLORIDA ATIEST: By: Mayor By: Clerk of the City of Del ray Beach, Florida WPB-FS1\SANFORDS\5789S2v09\S/11106\16787,OII600 B-4 Res. No. R-25-06 FORM OF CERTIFICATE OF AUTHENTICATION Date of Authentication: May _, 2006 This Bond is the Bond delivered pursuant to the within mentioned Resolution. CITY OF DELRA Y BEACH Finance Department, as Registrar By: Authorized Officer WPB-FSIISANFORDSI5789S2v09\S/l 1106\16787,01 1600 B-5 Res. No. R-25-06 ASSIGNMENT FOR VALUE RECEIVED the undersigned sells, assigns and transfers unto (please print or typewrite name, address and tax identification number of assignee) the within Bond and all rights thereunder, and hereby irrevocably constitutes and appoints , Attorney to transfer the within Bond on the books kept for registration thereof, with full power of substitution in the premises. Dated: Signature Guaranteed: In the presence of: NOTICE: The signature to this assignment must correspond with the name as written upon the face of the within Bond in every particular, without alteration or enlargement, or any change whatever. WPB_FS1\SANFORDS\S78952\'09\S111/06\167S7,Oll600 B-6 Res. No. R-25-06 AGENDA ITEM NUMBER: 3 \\ AGENDA REQUEST Date: May 9, 2006 Request to be placed on: Consent Agenda Special Agenda Workshop Agenda When: May 16, 2006 Description of agenda item: Approve Resolution# 25-06 authorizing the issuance of Water and Sewer Bonds in the aggregate amount of $7,000,000 and authorizing the sale of such bonds to Branch Banking and Trust at a rate of 4.12% for a term of 15 years. ORDINANCE/RESOLUTION REQUIRED: Draft of Resolution Attached: YES YES x X NO NO Recommendation: Recommend approval of the above. Department Had 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: (n/a) Yes ~, A~ No Funding alternatives (if applicable): Account Number: Account Description: Account Balance: City Manager Review: Approved for Agenda: {9 ~ No Hold Until: Agenda Coordinator Review: Received: Action: Approved: Disapproved: P.O. # MEMORANDUM TO: FROM: MAYOR AND CI1Y COMMISSIONERS CITY MANAGERCj;}j)- AGENDA ITEM # '\ T - REGULAR MEETING OF MAY 16,2006 FEDERAL AVIATION ADMINISTRATION (fAA)/TERMINAL RADAR APPROACH CONTROL (fRACON) SUBJECT: DATE: MAY 12, 2006 Consider approval of authorizing the Mayor to send a letter to the Federal Aviation Administration (FAA) expressing the City's concern regarding the FAA's decision to move Palm Beach International Airport's (pBIA) Terminal Radar Approach Control (fRACON) to Miami International Airport. S:\City Clerk\ agenda memos\CM FAA TRACON 051606 [IT' DF DELIA' BEA[H DELRAY BEACH f l 0 . I [) ... bad AlI.America City , III I! 1993 2001 @ Printed on Recycled Paper 100 N.W. 1st AVENUE, DELRAY BEACH, FLORIDA 33444 561/243-7000 May 16, 2006 The Honorable Marion C. Blakey Administrator Federal Aviation Administration 800 Independence Avenue, S.W. Washington, DC 20591 Dear Administrator Blakey: I write on behalf of the City Commission of the City of Delray Beach, Florida regarding our concern over the FAA's decision to move Palm Beach International (PBI) Airport's Terminal Radar Approach Control (TRACON) to Miami International Airport. The City supports the position of Congressman Alcee Hastings, Congressman Mark Foley, Congressman Clay Shaw, and Congressman Robert Wexler in their March 22, 2006 letter to your office (copy attached). The City agrees, as stated in the letter, that "this decision has great potential to limit the ability to fly in emergency relief supplies during natural disasters and possible terrorist attacks, force many PBI air traffic controllers to relocate, and make South Florida's skies a dangerous place to be." Of particular concern to the City is the potential impact of hurricanes to our region's airports. As you are well aware, Florida has experienced a series of extremely difficult hurricane seasons, and the high level of hurricane activity is predicted to continue. PBI has functioned as an important distribution point to various counties following previous hurricanes. If the Miami International Airport control tower and radar suffer hurricane damage, South Florida's hurricane recovery efforts could be seriously impacted if the TRACON system is not in place at PBI. On behalf of the City of Delray Beach, I urge you to reconsider the decision to relocate the TRACON system at PBI to Miami. I understand that a new control tower will be built at PBI, and the City encourages the FAA to U:\Mayor\FAA letter.doc THE EFFORT ALWAYS MATTERS The Honorable Marion C. Blakey Administrator Federal Aviation Administration May 16, 2006 Page 2 include all systems needed to maintain the TRACON system at PBI in this new tower. Maintaining the TRACON system at PBI is critical to our region's disaster response. Thank you for your consideration of this important issue. Sincerely, Jeff Perlman Mayor Attachment cc: Governor Jeb Bush Congressman A1cee Hastings Congressman Mark Foley Congressman Clay Shaw Congressman Robert Wexler Director Craig W. Fugate, State Division of Emergency Management U:\Mayor\F AA letter.doc <tCongre~5 of tbe l1niteb ~tatt5 awasbington, :mft 20515 March 22, 2006 The Honorable Marion C. Blakey Administrator Federal Aviation Administration 800 Independence Avenue, S.W. Washington, DC 20591 Dear Administrator Blakey: We write to thank you for your letter of February 13,2006 indicating that the Federal Aviation Administration (FAA) is planning on constructing a new control tower at Palm Beach International Airport (PBI) between 2007 and 2009. This is an issue on which all of us have been working for many years. We also write to express our deep concerns about the FAA's decision to transition the airport's Terminal Radar Approach Control (TRACON) from PBI to Miami International Airport (MIA). If implemented, this decision has great potential to limit the ability to fly in emergency relief supplies during natural disasters and possible terrorist attacks, force many PBl air traffic controllers to relocate, and make South Florida's skies a dangerous place to be. The FAA's plan to essentially place all of South Florida's major radar functions under one roof at MIA is a very dangerous scenario, especially considering the region's vulnerability to hurricanes and its federal designation as a high-risk urban area. PBI was greatly utilized during the 2004 and 2005 hurricane seasons to fly in emergency supplies to Palm Beach, Martin, St. Lucie, Hendry Counties, Broward, and Monroe Counties. Additionally, PBI was used extensively following Hurricane Andrew in 1992 as a distribution point for federal and local officials shuttling relief supplies to southern counties which had been completely devastated by the storm. Ifa hurricane were to barrel through Miami-Dade County and damage MIA's control tower and subsequent radar system, as Hurricane Andrew did, then it is highly possible, indeed likely, that emergency efforts in Palm Beach and the aforementioned counties could be dramatically hindered. We arc well aware of the tinanciallimitations under which the FAA finds itself. Nevertheless, your February 13 letter noting that the FAA can take advantage of an already existing radar system at MIA "without duplicating expenses at West Palm Beach" is quite troubling and confusing. As you know, the FAA is preparing to begin construction ofa new control tower at PBI. In turn, if the FAA is going to spend more than $18 million on this tower, then why is it unwilling to include every state-of-the-art radar system available in that tower? These systems would include the modernization of PBI 's TRACON and also purchasing a Standard Terminal Automation Replacement System (STAR), the system which you maintain is the reason for relocating PBl's TRACON to MIA. Finally, it is widely accepted that the job of air traffic controller is a very stressful occupation. Given the current driving conditions on South Florida highways and the distance involved, requiring PBIA controllers to travel to Miami every day to work would put even greater stress on these people on whom we, as air passengers, depend for our safety. Furthennore, recalling the hurricane disasters of the last year alone, asking PBI's current air traffic controllers to travel between at least 60 and 70 miles to their workplace in such a situation is not a good idea and runs the risk of losing many qualified air traffic controllers with years of experience who may leave the profession rather than relocate south. By its very name, PBI is not a small regional airport. Its size and importance, to the people of South Florida and the Treasure Coast and the thousands of American and international travelers who use it, dictate that it remain staffed as it has since its inception. We submit that your proposal to move transition PBI's TRACON to MIA is short-sighted and request that it be reconsidered. Thank you for your attention to this matter, and we look forward to your response. \ Sincerely, 'c-, [ITY OF DElRAY IEA[H DELRAY BEACH Dad All-America City , III I! 1993 2001 100 N W 1st AVENUE DELRiW BEACH. FLOf~IDA 33444 561/243-7000 Writer's Direct Line: 561/243-7091 MEMORANDUM DATE: May 12, 2006 TO: City Commission FROM: Susan A. Ruby, City Attorney SUBJECT: Worthinq Place Documents Needed for Closinq Attached please find a list of agreements that require your approval, subject to final revisions, as are determined to be acceptable to the City Attorney and Attorney Steve Rubin. We need your authorization to approve and finalize these documents and any other documents needed to close. The closing is expected to take place prior to June 1, 2006. Please place this matter on the May 16, 2006 City Commission agenda. Attachments cc: David Harden, City Manager Chevelle Nubin, City Clerk @ Prmted on Recycled Paper THE EFFORT ALWAYS MATTERS ~ q;r Page 1 of 1 Ruby, Susan From: RubinSDR@aol.com Sent: Friday, May 12, 2006 3:24 PM To: Ruby, Susan Subject: Blk 77 Susan: I have attached the following: 1. Checklist - master list of closing documents with status 2. Final Recognition Agreement - form approved by all. 3. Final Lease Estoppel - form approved by all. 4. Assignment and Assumption of Lease - pending revisions per my comments 5. Reverter Condition - to be included in QCD and SWD executed by City - form not approved by Blk 77 or CRA 6. Continuing Obligations Declaration- not approved see my attached comments 7. Memorandum of Agreement - not approved 8. Escrow Agreement- not approved 9. Guaranty Agreement- not approved 10. Temporary Parking Easement - not approved Please let me know if any of this material needs further explanation as to its status at this time. Thanks. Steven D. Rubin Attorney at Law 980 N. Federal Highway Suite 434 Boca Raton, Florida 33432 561-391-7992 561-347-0828 (fax) To ensure compliance with Internal Revenue Service Circular 230, we inform you that any tax advice contained in this message (including any attachments hereto) is not intended or written to be used, and cannot be used, to (1) avoid penalties under the Internal Revenue Code, or (2) promote, market or recommend to any other party any tax-related matter(s) addressed herein. This e-mail transmission is intended only for the use of the intended recipient(s) and it may be subject to attorney-client privilege, constitute attorney work product, and be confidential. If you are not the intended recipient, or the employee or agent responsible to deliver it to the intended recipient, please (i) do not read it, (ii) reply to the sender that you have received the message in error, and (iii) erase or destroy the message. Any review, retransmission, conversion to hard copy, copying, circulation, communication, dissemination, or other use of this message or any attachment thereto is strictly prohibited and may be illegal. Any obtainment, communication, use, or dissemination of metadata relating to this message or any attachment thereto is unauthorized and strictly prohibited. Thank you. *** eSafe scanned this email for malicious content *** IMPORTANT: Do not open attachments from unrecognized senders *** *** 5/12/2006 This Instrument Prepared by and Return to: Bert R. Oliver, Esq. Bert R. Oliver, P.A. 2060 NW Boca Raton Boulevard / Suite 6 Boca Raton, FL 33431 DECLARATION OF CONTINUING OBLIGATIONS AND RESERVATION OF RIGHTS This Declaration of Covenants and Reservation of Rights (the "Declaration") is made as of the day of May, 2006, by BLOCK 77 DEVELOPMENT GROUP, L.C. a Florida limited liability company, with offices at c/o Southcoast Pm1ners, Inc., 900 E. Atlantic Avenue, Suite 13, Delray Beach, FL 33483 ("BLK 77") in favor of the DELRA Y BEACH COMMUNITY REDEVELOPMENT AGENCY having offices at 20 N. Swinton Avenue, Delray Beach, Florida 33444 ("CRA"). BACKGROUND WHEREAS, BLK 77 and the CRA are parties to the following documents: (i) Contract for Sale, Purchase and Development dated January 11, 2000 (the "Contract"); (ii) Amendment to Contract dated December 12, 2002 ("First Amendment"); (iii) Amendment to Contract dated February 27, 2003 ("Second Amendment"); (iv) Amendment to Contract dated March 25, 2004 ("Third Amendment"); (v) Amendment to Contract dated September 28, 2004 ("Fourth Amendment"); (vi) Amendment to Contract dated March 10, 2005 ("Fifth Amendment"); (vii) Amendment to Contract dated November 2, 2005 ("Sixth Amendment"); and (viii) Amendment to Contract dated March 9, 2006 ("Seventh Amendment") [the Contract, First Amendment, Second Amendment, Third Amendment, Fourth Amendment, Fifth Amendment Sixth Amendment and Seventh Amendment are referred to hereinafter, collectively, as the "Contract"]; and WHEREAS, the Contract contained certain specified covenants to be perfom1ed by BLK 77 after the closing of the transaction contemplated by the Contract and as detailed hereinafter. The Contract also provided the CRA with certain specified rights, which were to survive the closing of the transaction contemplated by the Contract, which rights would pertain in the event BLK 77 were to fail to perfom1 one or more of the Reserved Rights; and WHEREAS, BLK 77 and the CRA wish to set forth with specificity both the Continuing Obligations of BLK 77 and the Reserved Rights of the CRA in this document with the intention and understanding that this Declaration be recorded immediately prior Page 1 of 12 to the recording of the Deed to be delivered by the CRA to BLK 77 at the closing of the transaction contemplated by the Contract conveying the Land to the end that BLK 77 will acquire title to the Land described in said Deed subject to this Declaration. NOW, THEREFORE, for and in consideration of the sum of TEN ($10.00) DOLLARS and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, BLK 77 and the CRA do hereby agree as follows: I. Incorporation of Recitals. The content of the "Background" set forth above is hereby incorporated herein in full by this reference. 2. Definitions. Unless otherwise expressly provided or the context otherwise requires, the following terms used in this Agreement shall have the following meanings: A. "Block 69" means the real property known as Lots 20, 21 and 22, of Subdivision of Block 69, according to the plat thereof recorded in Plat Book 2, Page 43 of the Public Records of Palm Beach County, Florida. B. "Block 77" means the real property known as Block 77, map of the Town of Linton (now Delray Beach), Florida according to the plat thereof as recorded in Plat Book I, Page 3 of the Public Records of Palm Beach County, Florida. C. "Building Department" shall mean the City's Building Department. D. "City" shall mean City of Delray Beach, Florida, a Florida municipal corporation. E. "City Lands" shall mean that real property as referenced on Exhibit "B" hereto and incorporated herein. F. "Continuing Obligations" shall mean those obligations of BLK 77 set forth in Section 3 hereof. G. "Deed" refers to the statutory warranty deed(s) to be executed by the CRA conveying to BLK 77 fee simple title to the real property referenced on Exhibit "A" and Exhibit "B" hereto. H. "Dwelling Unit" shall mean a unit for rent or a unit for sale, as part of a condominium, cooperative or similar association. I. "Existing Public Parking Spaces" shall mean the sixty-three (63) spaces currently utilized by the City for public parking on a portion of the City Lands, which Existing Public Parking Spaces shall be relocated to the Public Parking Facility upon Block 69. Page 2 of 12 J. "GRIP Parking" shall refer to those certain fifty-five full-time parking spaces and forty (40) part-time parking spaces located within the Public Parking Facility for the benefit of the Sun Building tenants, their guests and invitees under that certain lease agreement dated March 30, 2003 by and between BLK 77 and Oxford Business Corporation (successor in interest to Sun Atlantic Properties, L.L.C.). K. "Land" shall mean that real property as referenced on Exhibit "A" hereto and incorporated herein. L. "Permit" shall refer to the building permit issued by the City for the Project. M. "Project" shall refer to the development of the Land and City Lands being acquired by BLK 77 from the CRA pursuant to the Contract, the GRIP Parking, Lots 20, 21 and 22 of Block 69, and those other parcels of property owned in fee simple by BLK 77 located on Block 77, as said above-referenced parcels shall be improved by the constructions of residential apartment units, retail and commercial spaces, the Public Parking Facility and the private parking garage. N. "PPF Agreement" shall mean that certain Public Parking Facility Construction and Conveyance and Worthing Park Contribution Agreement dated January 4, 2000 by and between City and BLK 77. The PPF Agreement is incorporated herein in full by this reference. O. "PPF Permit" shall refer to the building permit issued by the City for the Public Parking Facility. P. "Property" shall mean collectively the Land and City Lands. Q. "Public Parking Facility" means the facility to house parking spaces and ancillary improvements to be constructed by BLK 77 on Lots 20, 21 and 22 of Block 69; which Public Parking Facility and the underlying portion of Block 69 shall be deeded in fee simple marketable title by BLK 77 to City upon the completion of the Public Parking Facility as evidenced by a certificate of occupancy. R. "Right of Repurchase" shall mean those rights of the CRA set forth in Section 4.A. hereof S. "Reserved Rights" shall mean those continuing obligations set forth in Sections 4 and 5 hereof. T. "Sun Building" shall refer to that certain building located on Lots 1,2, 3 of Block 77, with a mailing address of 110 East Atlantic Avenue, Delray Page 3 of 12 Beach, Palm Beach County, Florida and formerly known as the GRIP Building. Capitalized terms used herein but not defined herein shall have the meanings ascribed to them in the PPF Agreement. 3. ContinuiDl! Oblif!ations. As of the date hereof the following constitute the Continuing Obligations ofBLK 77: A. Commence construction of the Public Parking Facility not later than ninety (90) days following the issuance of the building permit for the Public Parking Facility; B. Pursue continuously and diligently the construction of the Public Parking Facility through to completion; C. Submit an application for the issuance of the Permit for the construction of the Project on Block 77 before the two hundred seventieth (270th) day following the date hereof, i.e., @ , 2007; D. Commence the construction of the balance of the Project on Block 77 within one hundred eighty (180) days following the later of (a) the issuance of the Permit or (b) completion of the Public Parking Facility 4. Reservation of Rif!hts. A. CRA expressly reserves the right, at its sole option and election, to repurchase the Property from BLK 77 for the same Purchase Price as paid by BLK 77 to CRA in the event BLK 77 shall default with respect to Sections 3.A., 3.B., 3.C. or 3.D. of the Continuing Obligations, subject to, in all events, written notice from the CRA as required by the notice provisions of the Contract to (a) BLK 77 and (b) the owner and holder of any mortgage then encumbering either the Public Parking Facility or the Project, which notice shall (i) set forth with specificity the alleged default, and (ii) provide BLK 77 and/or said mortgagee thirty (30) days within which to cure a monetary default or commence the cure of a non-monetary default. The exercise of the Right of Repurchase shall be conditioned upon either or both BLK 77 and said mortgagee failure to cure a monetary default within said thirty (30) day cure period or, in the case of a non- monetary default, a failure by either BLK 77 or said mortgagee to commence to cure a non-monetary default within said thirty (30) day period or, having commenced such a cure, to fail to continuously thereafter prosecute the cure to completion. Page 4 of 12 B. CRA reserves its authority to approve the architectural design and site plan of the Project. These approvals shall be in the sole discretion of CRA including without limitation as to matters including the location of the GRIP Parking spaces, with such reservation of approval rights running with the Property. Any request for approval to the CRA, not acted upon by CRA within thirty (30) business days of proper application by BLK 77, shall be deemed approved and granted by CRA. Notwithstanding the foregoing, following the completion of the Project, as evidenced by the issuance of a certificate of occupancy, CRA's reservation of approval to subsequent modifications to the structures and other improvements on or to the Project shall be limited to a standard of reasonableness. 5. Rie:ht of First Refusal. Subsequent to BLK 77's commencement of construction of the Project, but prior to the issuance of a certificate of occupancy for any improvements comprising the Project, should BLK 77 receive a bonafide offer to purchase the Project in an arms length transaction ("Offer") which BLK 77 wishes to accept, CRA shall have a first right of refusal to purchase the Project upon the same terms and conditions contained in the Offer. In the event of the receipt of an Offer following the commencement of construction but prior to the issuance of a certificate of occupancy, BLK 77 shall present to CRA a true copy of the Offer which BLK 77 intends to accept. Upon BLK 77's delivery of the Offer to CRA, CRA shall have thirty (30) days thereafter within which to elect to exercise its right of first refusal by the delivery of written notice to BLK 77 of its exercise of its right of first refusal to the Property in accordance with the terms and conditions contained in the Offer and this paragraph. The closing between BLK 77 and CRA under the first refusal shall occur within thirty (30) days following CRA's timely exercise of its first right of refusal. In the event CRA fails to timely exercise its first right of refusal, the right of refusal shall terminate and BLK 77 shall be free to close under the Offer pursuant to the terms of the Offer. In the event CRA shall not exercise its right of first refusal hereunder, the party making the Offer shall acquire the Property in conformance with all surviving terms and conditions of the Contract as well as all obligations ofBLK 77 to CRA or the City pursuant to the terms of the Contract or otherwise granted in the course of the development of the Project. 6. Miscellaneous. A. BLK 77 shall be deemed not to have diligently adhered to its Continuing Obligation set forth in Sections 3.A., 3.B., 3.C. or 3.D. above if BLK 77 shall have failed to submit to the Building Department the City's prescribed form of application for the Permit or shall fail within more than three (3) times to timely respond to comments or deliver submissions to the Building Department within three (3) weeks following request for same, if compliance can be reasonably made within such period of time, or such later period of time as reasonably commensurate with the request or submission, for which BLK 77 or its agent shall, in each such instance notify Building Department in writing of the additional time required to Page 5 of 12 complete or deliver the response and/or submission as applicable, subject to limits as provided by law. B. BLK 77 acknowledges that construction of improvements on Block 77 is subject to the Right of Repurchase. Therefore, such construction is at BLK 77's risk and that the loss of such improvements resulting from CRA's election of the Right of Repurchase shall not be deemed a penalty. C. As, if and when BLK 77 deems itself to have fully and faithfully completed the Continuing Obligations it may petition the CRA for the execution and delivery by the CRA of a document which, by it terms, will effectively and fully terminate this Declaration. Such petition shall be accompanied by a sworn statement by BLK 77 certifying completion or satisfaction of each of the Continuing Obligations and a form of termination ("Declaration Termination") for CRA's execution and delivery back to BLK 77. CRA shall, within thirty (30) days of receipt of such petition either (i) execute and deliver to CRA the Declaration Termination or (ii) contest BLK 77's assertions. Any dispute in regard to whether BLK 77 has or has not fully and faithfully completed the Continuing Obligations shall be resolved in the manner described in the following Section 6.E. D. Each and every of BLK 77's obligations set forth in this Declaration, for which time for performance is specified, including to commence and thereafter to diligently and continuously prosecute the construction of the Public Parking Facility pursuant to Sections 3.A. and 3.B. above, and to obtain the Permit for the construction of the Project and to commence construction thereof pursuant to Section 3.C. above, are hereby made expressly subject to excusable delay attributable to circumstances beyond the reasonable control of BLK 77. For purposes hereof, the term "circumstances beyond the reasonable control of BLK 77" shall include strikes, lockouts or labor disputes, moratoriums on the issuance of building permits or the commencement of construction, zoning in progress which precludes or delays the issuance of the building permits or commencement, failure of City or its applicable agencies to timely respond to matters germane to BLK's time of performance specified herein, the inability to obtain labor or materials or reasonable substitutes therefor, Acts of God, catastrophe, weather that has the effect of interrupting the City or its applicable agencies in the building permit issuance procedure or which delays commencement or continuation of construction, acts of enemies or hostile governmental action, civil commotion, insurrection, revolution, sabotage, fire or other casualty, a taking of the whole or a portion of Block 69 or Block 77, respectively, and as applicable, by condemnation or eminent domain, a suspension or termination of work by BLK 77 by reason of an order or directive issued by the City, the State of Florida, or the United States (other than an order Page 6 of 12 or directive that charges or relates to a violation by BLK 77 of any of the applicable terms of this Declaration, any other agreements between BLK, CRA and/or the City, any statute, regulation, code or other requirement), any material delay in the issuance of approvals by the City, the State of Florida, or the United States that is in no way attributable to any act or omission of Buyer. By the tenth (10th) business day of each of month, BLK 77 shall deliver or cause to be delivered to CRA a list of the days during each preceding month as to which BLK 77 believes that circumstances beyond the reasonable control ofBLK 77 delayed BLK 77, and the reasons therefor. CRA shall, within ten (10) business days after receipt of any such list provide notice to BLK 77 as to whether CRA disputes that any of the days set forth on that list would give rise to an extension of time for BLK's performance based on circumstances beyond the reasonable control of BLK 77. Any days claimed by BLK 77 to be subject to extension because of circumstances beyond the reasonable control of BLK 77, which are not so disputed by CRA within said time period, shall be deemed approved by CRA. In the event of a dispute between CRA and BLK 77 as to whether there has been a commencement of construction, or whether a claim of excuse for delay in performance of construction because of circumstances beyond BLK's control is valid or otherwise in connection with this document, the transactions contemplated thereby shall be endeavored to be resolved and settled by mediation using a mutually acceptable third-party mediator. Such mediator shall be appointed upon the written demand of either party. Upon such appointment, the mediation shall be held within fifteen (15) days at a mutually agreeable site in Palm Beach County, Florida. The fees and expenses of such mediator shall be borne equally by the parties hereto. In the event of the failure of the parties to settle the dispute by mediation, either party may bring the dispute for legal redress before the Circuit Court in and for Palm Beach County, Florida. BLK 77 acknowledges and agrees that the City has a right to reconveyance (reverter) with respect to the City Lands and that BLK 77 is obligated to convey Block 69 to the City when the public parking facility is completed. Such right and obligation are more fully described in the PPF, as modified by the Contract, both of which are incorporated by reference herein and made a part hereof. Nothing contained in this Declaration shall be deemed to limit, modify, supersede, or otherwise affect the City's right of reconveyance (reverter) or BLK 77's obligation to convey Block 69 to the City which are described in the PPF and Contract, except the legal description of the "Existing Public Parking Spaces" shall be deemed to be the same as the "City Lands." The City's right of reconveyance (reverter) and BLK 77's obligation to convey Block 69 to the City, together with such other rights and obligations of the City and BLK 77, respectively, which are described in the PPF and Contract and which will be performed or are intended to be performed after the Page 7 of 12 closing of the Contract, shall not merge into the deed of conveyance from the CRA to BLK 77. E. The parties hereto acknowledge that while not joining in this Declaration, City is a third-party beneficiary to this Declaration and has, by virtue of this Declaration, acquired certain herein specified rights notwithstanding the fact that City is not a signatory to this Declaration. F. The parties hereby acknowledge that the deed of conveyance by the Seller shall contain a deed restriction running with the land to provide that the condominium, cooperative or association documentation and any amendments in the future adopted with respect thereto shall not prohibit or restrict the rental of such dwelling units, except to the extent of limiting such rentals to a maximum number of times per year and a minimum term for such rental which shall not be less than thirty (30) days. G. The terms and provisions of the Sixth Amendment and Paragraph H, Seller's Right of First Refusal, of Section XIII, Special Clauses, of the Contract ("Paragraph H") shall survive the closing. In the event of any inconsistency between this Declaration and the Sixth Amendment and/or Paragraph H, the Sixth Amendment and Paragraph H shall prevail. Page 8 of 12 IN WITNESS WHEREOF the CRA and BLK 77 have caused these presents to be executed by their respective duly authorized officers as of the day and year first written above. DEL RAY BEACH COMMUNITY REDEVELOPMENT AGENCY Signed, sealed and delivered 10 our presence: By: Title: Printed Name: Printed Name: STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this _ day of May, 2006 by on behalf of DELRA Y BEACH COMMUNITY REDEVELOPMENT AGENCY, [ ] who is personally known to me or [ ] who has produced a drivers license or as identification. Notary Public Page 9 of 12 BLOCK 77 DEVELOPMENT GROUP, LC, a Florida limited liability company By: William E. Morris, Manager Signed, sealed and delivered In our presence: Printed Name: Printed Name: STATE OF FLORIDA) COUNTY OF PALM BEACH) The foregoing instrument was acknowledged before me this day of , 20_, by William E. Morris as Manager of BLOCK 77 DEVELOPMENT GROUP, LC, [ ] who is personally known to me or [ ] who has produced a drivers license or as identification. Notary Public Page 10 of 12 EXHIBIT A Lands All of Lot 14 and the North 65.2 feet of Lot 15, Block 77 of TOWN OF LINTON, FLORIDA (now Delray Beach), according to the map or plat thereof, as recorded in Plat Book 1, Page 3 of the Public Records of Palm Beach County, Florida. (Parcel S) Page 11 of 12 EXHIBIT B City Lands The South 59.84 feet of Lots 4,5 and 6 and all of Lots 7 and 13, Block 77 of TOWN OF LINTON, FLORIDA (now Delray Beach), according to the map or plat thereof, as recorded in Plat Book 1, Page 3 ofthe Public Records of Palm Beach County, Florida. (Parcel U, W and Y) Allevs and Rie:ht ofWavs to be Abandoned Parcel P: That part of the 16 foot wide alley right of way lying South of and adjacent to Lots 4,5, and 6, Block 77, TOWN OF LINTON (now Delray Beach), according to the Plat thereof as recorded in Plat Book I, Page 3 of the Public Records of Palm Beach County, Florida. Parcel R: That part of the East 8 feet of that certain 16 foot wide alley right of way lying West of and adjacent to Lots 14 and 15, Block 77, TOWN OF LINTON (now Delray Beach), according to the Plat thereof as recorded in Plat Book 1, Page 3 of Public Records of Palm Beach County, Florida. Parcel V: The North 16.0 feet of Lot 13, Block 77, TOWN OF LINTON (now Delray Beach), according to the Plat thereof as recorded in Plat Book 1, Page 3 of the Public Records of Palm Beach County, Florida. Parcel X: The North 16.0 feet of Lot 7, Block 77, TOWN OF LINTON (now Delray Beach), according to Plat thereof as recorded in Plat Book 1, Page 3 of Public Records of Palm Beach County, Florida. Parcel Z: That part of the 16 foot wide alley Right-of-way lying West of and adjacent to Lot 13, Block 77, TOWN OF LINTON (now Delray Beach), according to the Plat thereof as recorded in Plat Book 1, Page 3 of the Public Records of Palm Beach County, Florida. H:\2006\060052\Seller Documents\06-05-l2 Declaration of Continuing Obligations and Reservation - clean revised version.doc Page 12 of 12 ESCROW and PAYMENT AGREEMENT THIS Escrow Agreement ("Agreement") is made this _ day of May, 2006, by BLOCK 77 DEVELOPMENT GROUP, L.c., a Florida limited liability company ("Owner"), DELRAY BEACH COMMUNITY DEVELOPMENT AGENCY ("CRA"), and the CITY OF DELRAY BEACH, FLORIDA ("City"). WITNESSETH: WHEREAS, CRA and Owner are parties to that certain Contract for Sale, Purchase and Development Agreement, dated January 11, 2000, and the seven (7) amendments (collectively the "CRA Agreement"), pursuant to which Owner has agreed to purchase from CRA, and CRA has agreed to sell to Owner fee simple title to certain real property located in the City of De1ray Beach, Palm Beach County, Florida, more particularly described on Exhibit A attached hereto (the "Land"); WHEREAS, City and Owner are parties to that certain Public Parking Construction and Conveyance and Worthing Park Contribution Agreement, dated November _,1999 (the "Parking Facility Agreement" or "PPF"); WHEREAS, City is specifically identified as a third party beneficiary ofthe CRA Agreement and CRA is specifically identified as a third party beneficiary of the Parking Facility Agreement; WHEREAS, pursuant to various provisions ofthe CRA Agreement, and the Parking Facility Agreement, between or among the parties hereto (the "Project Agreements"), Owner is obligated construct a public parking facility (the "Parking Facility") on that certain land located in Palm Beach County, Florida, more particularly described on Exhibit B attached hereto (the "Parking Garage Parcel"), and to convey the Parking Facility and Parking Garage Parcel to City; WHEREAS, Owner is required by the PPF to convey the Parking Garage Parcel to the City and assign to the City the Parking Lease Agreement when the Parking Facility is completed; Owner has executed the deed of conveyance for the Parking Garage Parcel ("Deed") and an Assignment and Assumption of the Parking Lease Agreement ("Assignment") (collectively called the "Escrowed Documents") and the same shall be held in escrow until the Parking Facility is completed and a Certificate of Occupancy is issued by the City for the same; NOW, THEREFORE, in consideration ofthe foregoing and other valuable consideration, the receipt and adequacy of which are hereby acknowledged the parties agree, as follows: 1. At the closing of the CRA Agreement, Owner shall deliver to the Escrow Agent named herein the Deed and Assignment in the forms required by the CRA Agreement and Parking Facility Agreement. Escrow Agent shall hold the Deed and Assignment in escrow until the Parking Facility is completed and the Owner is obligated to convey the Garage Parcel and assign the Parking Lease Agreement to the City. At that time, and within seven (7) days after City's written request made upon Escrow Agent, Escrow Agent shall deliver the original Deed and Assignment to the City 1 c/o of the City Attorney, 200 N. W. First Avenue, Delray Beach, Florida 33445. Simultaneously therewith, Owner shall deliver to City Owner's check made payable to the "Clerk of the Circuit Court" in the sum of $ representing payment of Florida Documentary Stamp taxes due upon the transfer and conveyance of the Parking Garage Parcel to the City. 2. In the event Escrow Agent shall receive conflicting demands for the Escrowed Documents, Escrow Agent shall within ten (10) days thereafter seek an adjudication ofthe matter by court proceeding in Palm Beach County Circuit Court. Escrow Agent may act on any instrument or other writing believed by Escrow Agent in good faith to be genuine and signed or presented by the proper person, and Escrow Agent shall not be liable in connection with the performance or nonperformance of his duties under the provisions of this Agreement, except for his own gross negligence. The Escrow Agent may continue to represent a party to this Agreement notwithstanding the existence of a dispute concerning the Escrowed Documents. Escrow Agent has agreed to serve as Escrow Agent hereunder without compensation and in the event Escrow Agent must file an interpleader action with respect to the Escrowed Documents, Escrow Agent shall be entitled to recover his costs and reasonable attorney's fees from the party which ultimately loses the escrow dispute. If an action is pending between the parties to this Agreement, the Escrowed Documents may be deposited by Escrow Agent in the Registry of the Court in such action. 3. This Agreement is governed by Florida law. 4. No prior or present agreements or representations shall be binding upon the parties unless included in this Agreement. No modification to or change in this Agreement shall be valid or binding upon the parties unless in writing and executed by the party or parties intended to be bound by it. 5. Bert R. Oliver, Esquire is hereby designated as the Escrow Agent and accepts its duties hereunder. 6. Notices shall be deemed given when deposited in the U. S. Mail, postage prepaid, by certified mail, return receipt requested, and simultaneously therewith, a facsimile transmission ofthe notice is sent to the party receiving the notice. Notices shall be sent to the following, unless otherwise changed in writing: Guarantor's Address for Notices: 1046 Melaleuca Road Delray Beach, FL 33483Attn: William E. Morris, Jr. Telephone: (561) 278- 1123Telecopier: (561) 265-5577E-Mail: Attorney for Escrow Agent for Notices is: Bert R. Oliver, P .A. 2 2060 N. W. Boca Raton Boulevard, Suite 6 Boca Raton, Florida 33432 Telephone: (561) 869-3000 Facsimile: (561) 549-0025 E-Mail: bert@boliver-Iaw.com The address of City for Notices is: City of Delray Beach City Attorney's Office 200 N. W. 1st Avenue Delray Beach, Florida Telephone: (561) 243-7091 Facsimile: (561) 278-4755 The Address of the CRA for Notices is: City of Delray Beach Community Redevelopment Agency 20 North Swinton Avenue Delray Beach, Florida 33444 IN WITNESS WHEREOF, Borrower, CRA, and City have executed this Agreement as ofthe date first above written. Witnesses: BORROWER BLOCK 77 DEVELOPMENT GROUP, L.c., a Florida limited liability company Print Name: By: William E. Morris, Jr. Manager Print Name: STATE OF 3 COUNTY OF The foregoing instrument was acknowledged before me this day of ,2006, by William E. Morris, Jr., as Manager of Block 77 Development Group, L.e., a Florida limited liability company, on behalf of said limited liability company-:-::..He is personally known to me or has produced as identification. NOTARY PUBLIC Name: Serial No. My Commission Expires: 4 eRA DELRA Y BEACH COMMUNITY REDEVELOPMENT AGENCY Print Name: By: Name: Title: Print Name: STATE OF COUNTY OF The foregoing instrument was acknowledged before me this day of , 2006, by , as of Delray Beach Community Redevelopment Agency, on behalf of said Agency. He/she is personally known to me or has produced as identification. NOTARY PUBLIC Name: Serial No. My Commission Expires: 5 CITY CITY OF DELRA Y BEACH, FLORIDA Print Name: By: Name: Title: Print Name: STATE OF COUNTY OF The foregoing instrument was acknowledged before me this day of , 2006, by , as of the City of De1ray Beach, Florida, on behalf of said City. He/she is personally known to me or has produced as identification. NOTARY PUBLIC Name: Serial No. My Commission Expires: 6 EXHIBIT A The Land Parcel 5 Part A All of Lot 14 and the North 65.2 feet of Lot 15, Block 77, Map of the Town of Linton, Florida (now Delray Beach), according to the map or plat thereof as recorded in Plat Book 1, Page 3, Public Records of Palm Beach County, Florida. Folio Number 124346 1601 077 0140 Part B That part of the East 8 feet of that certain 16 foot wide alley lying West of and adjacentto Lot 14 and the North 65.2 feet of Lot 15, Block 77, Map of the Town of Linton, Florida (now Delray Beach), as recorded in Plat Book 1, Page 3, bounded as follows: on the North by the Westerly extension of the North line of said Lot 14; on the West by the centerline of the 16 foot alley lying west of and adjacent to said subject property; on the South by the Westerly extension of the South line of the North 65.2 feet of said Lot 15; on the East by the West lines of said Lot 14 and the North 65.2 feet of said Lot 15. Parcel 6 Part A The South 59.84 feet of Lots 4,5 and 6, Block 77 and all of Lots 7 and 13, Block 77, Map ofthe Town of Linton (now Delray Beach), according to the map or plat thereof as recorded in Plat Book I, Page 3, Public Records of Palm Beach County, Florida. Folio Number 12434616010770040 Part B That part of the 16 foot alley lying South of and adjacent to Lots 4,5 and 6, Block 77, Map of the Town of Linton (now Delray Beach), as recorded in Plat Book 1, Page 3, Public Records of Palm Beach County, Florida, bounded as follows: on the North by the South line of said Lots 4, 5 and 6, Block 77; on the West by the Southerly extension of the West line of said Lot 4, Block 77; on the South by the North line of Lot 13, Block 77 and its Westerly extension, Map ofthe Town of Linton (now Delray Beach), as recorded in Plat Book 1, Page 3 and on the East by the Southerly extension of said Lot 6, Block 77. Part C That part of the 16 foot alley lying West of and adjacent to Lot 13, Block 77, Map of the Town of Linton (now Delray Beach), as recorded in Plat Book 1, Page 3, Public Records of Palm Beach County, Florida, bounded as follows: on the East by the West line of said Lot 13, Block 77; on the North by the Westerly extension of the North line of said Lot 13, Block 77, on the South by the Westerly extension of the South line of said Lot 13, 1 Block 77, and on the West by the East line of Lot 7, Block 77, Map of the Town of Linton (now Delray Beach), as recorded in Plat Book 1, Page 3, Public Records of Palm Beach County, Florida. 2 EXIllBIT B The Parking: Garag:e Parcel All ofthe Plat of WaR THING PLACE BLOCK 69, according to the map or plat thereof as recorded in Plat Book 105, Page(s) 137, Public Records of Palm Beach County, Florida. Formerly described as: Lots 20,21 and 22, Block 69, Subdivision of Block 69, Delray, Florida according to the map or plat thereof as recorded in Plat Book 2, Page 43, Public Records of Palm Beach County, Florida. Folio Number: 124346 1601 0690200 1 EXHIBIT C The CRA Aereement The eRA Agreement is more particularly described, collectively, as follows: CRA Agreement for Sale, Purchase and Development Agreement, by and beteween Borrower and CRA, dated January 11, 2000 (the "Oriqinal CRA Aqreement"); as amended by Amendment to Sale, Purchase and Development Agreement, by and beteween Borrower and CRA, dated December 12, 2002 (the "First Amend ment"); as further amended by Second Amendment to Sale, Purchase and Development Agreement, by and beteween Borrower and CRA, dated February 27, 2003 (the "Second Amendment"); as further amended by Third Amendment to Sale, Purchase and Development Agreement, by and beteween Borrower and CRA, dated March 25, 2004 (the "Third Amendment"); as further amended by Fourth Amendment to Sale, Purchase and Development Agreement, by and beteween Borrower and eRA, dated September 28, 2004 (the "Fourth Amendment"); as further amended by Fifth Amendment to Sale, Purchase and Development Agreement, by and beteween Borrower and CRA, dated March 10,2005 (the "Fifth Amendment"); as further amended by Sixth Amendment to Sale, Purchase and Development Agreement, by and beteween Borrower and CRA, dated November 2, 2005 (the "Sixth Amendment"); and as further amended by Seventh Amendment to Sale, Purchase and Development Agreement, by and beteween Borrower and CRA, dated March_, 2006 (the "Seventh Amendment"). As used in this Agreement, any references to articles or sections in the CRA Agreement shall be deemed to refer to the corresponding articles or sections contained in the Original CRA Agreement, as subsequently amended, unless otherwise indicated. Capitalized terms used in this Agreement and not defined in this Agreement shall have the respective meanings ascribed to such terms in the Original CRA Agreement, as subsequently amended, unless otherwise indicated. 1 2 EXHIBIT D Plans 1 EXHIBIT E Performance Bond 1 EXHIBIT F Maintenance Bond 1 EXHIBIT G Title Policv - Permitted Exceptions 1 EXHIBIT H Allevs to be Vacated 1 GUARANTY AGREEMENT This Guaranty Agreement (this "Guarantv") is made as of the day of May, 2006, by William E. Morris, Jr., an adult resident ofthe State of Florida ("Guarantor"), in favor of The City of Delray Beach, a Florida Municipal corporation ("City") and the Delray Beach Community Redevelopment Authority ("CRA") PRELIMINARY STATEMENTS WHEREAS, CRA and Block 77 Development Group, L.C. ("Owner") are parties to that certain Contract for Sale, dated January 11, 2000, and the seven (7) amendments (collectively the "CRA Agreement"), pursuant to which Owner has agreed to purchase from CRA, and CRA has agreed to sell to Owner fee simple title to certain real property located in the City ofDelray Beach, Palm Beach County, Florida, more particularly described on Exhibit A attached hereto (the "Land"); WHEREAS, City and Owner are parties to that certain Public Parking Construction and Conveyance and Worthing Park Contribution Agreement, dated November _, 1999 (the "Parking Facility Agreement" or "PPF"); WHEREAS, City is specifically identified as a third party beneficiary ofthe CRA Agreement and CRA is specifically identified as a third party beneficiary of the Parking Facility Agreement; WHEREAS, pursuant to various provisions ofthe CRA Agreement, and the Parking Facility Agreement, between or among the parties hereto (the "Project Agreements"), Owner is obligated construct a public parking facility (the "Parking Facility") on that certain land located in Palm Beach County, Florida, more particularly described on Exhibit B attached hereto (the "Parking Garage Parcel"), and to convey the Parking Facility and Parking Garage Parcel to City; and WHEREAS, Guarantor has agreed to guarantee the payment and performance obligations of Owner in connection with the construction of the Parking Facility and conveyance of the Parking Garage Parcel to City. NOW, THEREFORE, in consideration of the foregoing and other valuable consideration, the receipt and adequacy of which are hereby acknowledged the parties agree, as follows: STATEMENT OF AGREEMENTS For good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, and as a material inducement to City and CRA to close the CRA Agreement, Guarantor hereby guarantees to City and CRA, their respective successors, and assigns, the prompt and full payment and performance of the obligations described below in this Guaranty (collectively called the "Guaranteed Obliqations"), this Guaranty being made upon the following terms and conditions: STATEMENT OF AGREEMENTS 1. Guarantv of Payment and Performance. Guarantor hereby unconditionally and irrevocably guarantees to City and CRA, their respective successors, and assigns, the timely performance of all obligations of Owner under the CRA Agreement, Parking Facility Agreement and Declaration of Restrictions and such other agreements that will be executed by, between or among the City, CRA, Owner and Owner's Lender Owner at the closing of the eRA Agreement (hereinafter collectively referred to as "Guaranteed Obligations Documents") including without limiting the generality of the foregoing: (a) that the Parking Facility (as defined in the Parking Facility Agreement) will be timely constructed in accordance with the approved Plans; (b) that the Parking Garage Parcel will be conveyed to the City lien-free (subject only to the matters described in Exhibit "C") and ready for occupancy, on or before the Completion Date required in the Parking Facility Agreement and Declaration of Restrictions; and (c) that Owner will duly and punctually perform and observe all other terms, covenants, and conditions of the Guaranteed Obligations Documents whether according to the present terms thereof, or pursuant to any extension oftime or to any change or changes in the terms, covenants, or conditions thereof now or hereafter made or granted. If any of such obligations of Owner are not complied with, in any respect whatsoever, and without the necessity of any notice from City or CRA to Guarantor, Guarantor agrees to (i) assume all responsibility for the timely completion ofthe Parking Facility and, at Guarantor's own cost and expense, cause the Parking Facility to be fully completed in accordance with the Plans; (ii) pay all bills in connection with the construction of the Parking Facility; and (iii) indemnify and hold City and CRA harmless from any and all loss, cost, liability or expense that City or CRA may suffer by reason of any such non-compliance. If after the occurrence of an Owner Default, after the expiration of any applicable notice and cure periods, if any, and without limiting City's and CRA's rights and remedies, City or CRA, in its sole and reasonable discretion, is dissatisfied with the progress of construction by Owner and/or Guarantor, City or CRA may, at its option, without notice to Guarantor or anyone else, complete the Parking Facility either before or after exercise of any other right or remedy of City and CRA against Owner or Guarantor, with such changes or modifications in the Plans as City or CRA reasonably deems necessary and expend such sums as City or CRA, in its sole and reasonable discretion, deems necessary or advisable to complete the Parking Facility, and Guarantor hereby waives any right to contest any such expenditures by City or CRA. The amount of any and all expenditures made by City or CRA for the foregoing purposes shall bear interest from the date made until repaid to City or CRA, at a rate per annum equal to eighteen percent (18%) and, together with such interest, shall be due and payable by Guarantor to City or CRA within ten (10) days of receipt of written demand therefor. City or CRA do not have and shall never have any obligation to complete the Parking Facility or take any such action. 2. Primary Liability of Guarantor. (a) This Guaranty is an absolute, irrevocable and unconditional guaranty of payment and performance. Guarantor shall be liable for the payment and performance of the Guaranteed Obligations as a primary obligor. This Guaranty shall be effective as a waiver of, and Guarantor hereby expressly waives, any and all rights to which Guarantor may otherwise have been entitled under any suretyship laws in effect from time to time, including any right or privilege, whether existing under statute, at law or in equity, to require City or CRA to take prior recourse or proceedings against any Owner. (b) Guarantor hereby agrees that in the event of (i) default by Owner in payment or performance of the Guaranteed Obligations, or any part thereof, when such indebtedness or performance becomes due, beyond any applicable grace and/or cure period, (ii) other than monetary obligations, the failure of Guarantor to perform completely and satisfactorily the covenants, terms and conditions of any ofthe Guaranteed Obligations, provided, however, that Guarantor shall have: (1) thirty (30) days within which to cure any such default in performance provided Guarantor is diligently and continuously pursuing such cure; (2) such additional time as maybe necessary to cure such default if the cure of such default is not capable of being cured within such thirty (30) day period, provided Guarantor is diligently and continuously pursuing such cure; and (3) in any event, not greater than forty five (45) days to cure any such default; (iii) the death, incompetency, dissolution or insolvency of Guarantor; (iv) the inability of Guarantor to pay debts as they mature; (v) an assignment by Guarantor for the benefit of creditors; (vi) the institution of any proceeding by or against Guarantor in bankruptcy or for a reorganization or an arrangement with creditors, or for the appointment of a receiver, trustee or custodian for any of them or for any of their respective properties which is not dismissed within sixty (60) days of the filing thereof; (vii) the entry of a judgment (in excess of$25,000) against Guarantor, provided (a) the City and CRA have not received confirmation from Guarantor's insurance company that payment of same is covered by insurance, or (b) said judgment, if appealable, is not appealed and transferred to bond or otherwise stayed for execution, or ( c) upon the entry of a non-appealable order, said judgment is not satisfied within thirty (30) days of the date of entry of the non-appealable order, or (d) the issuance of any attachment, sequestration, or similar writ levied upon any of its property which is not discharged within a period of thirty (30) days; (viii) a writ or order of attachment, levy or garnishment (in excess of $25,000) against Guarantor which is not satisfied or bonded within thirty (30) days ofthe issuance thereof; or (ix) the falsity in any material respect of, or any material omission in, any representation made to City or CRA by Guarantor (individually and collectively, a "Default"); then upon the occurrence of such Default, the Guaranteed Obligations, for purposes of this Guaranty, shall be deemed immediately due and payable at the election of City and CRA, and Guarantor shall, on demand and without presentment, protest, notice of protest, further notice of nonpayment or of dishonor, default or nonperformance, or notice of acceleration or of intent to accelerate, or any other notice whatsoever, without any notice having been given to Guarantor previous to such demand of the acceptance by City and CRA of this Guaranty, and without any notice having been given to Guarantor previous to such demand of the creating or incurring of such indebtedness or of such obligation to perform, all such notices being hereby waived by Guarantor, pay the amount due to or perform or observe the agreement, covenant, term or condition, as the case may be, and pay all damages and all costs and expenses that may arise in consequence of such Default (including, without limitation, all reasonable attorneys' fees and expenses, investigation costs, court costs, and any and all other costs and expenses incurred by City or CRA whether or not suit is filed thereon, or whether in connection with bankruptcy, insolvency or appeal. It shall not be necessary for City or CRA, in order to enforce such payment or performance by Guarantor, first to institute suit or pursue or exhaust any rights or remedies against Owner or others liable on such indebtedness or for such performance, or to enforce any rights against any security that shall ever have been given to secure such indebtedness or performance, or to join Owner or any others liable for the payment or performance ofthe Guaranteed Obligations or any part thereofin any action to enforce this Guaranty, or to resort to any other means of obtaining payment or performance ofthe Guaranteed Obligations. (c) Suit may be brought or demand may be made against Owner or against all parties who have signed this Guaranty or any other guaranty covering all or any part of the Guaranteed Obligations, or against anyone or more of them, separately or together, without impairing the rights of City or CRA against any party hereto. Any time that City or CRA is entitled to exercise its rights or remedies hereunder, it may in its discretion elect to demand payment and/or performance. If City or CRA elects to demand performance, it shall at all times thereafter have the right to demand payment until all of the Guaranteed Obligations have been paid and performed in full. If City or CRA elects to demand payment, it shall at all times thereafter have the right to demand performance until all ofthe Guaranteed Obligations have been paid and performed in full. 3. Certain Ae:reements And Waivers Bv Guarantor. (a) Guarantor hereby agrees that neither City's or CRA's rights or remedies nor Guarantor's obligations under the terms of this Guaranty shall be released, diminished, impaired, reduced or affected by anyone or more ofthe following events, actions, facts or circumstances, and the liability of Guarantor under this Guaranty shall be absolute and unconditional irrespective of: (1) any limitation ofliabi1ity orrecourse in any other agreement or arising under any law; (2) any claim or defense that this Guaranty was made without consideration or is not supported by adequate consideration; (3) the taking or accepting of any other security or guaranty for, or right of recourse with respect to, any or all of the Guaranteed Obligations; (4) any homestead exemption or any other exemption under applicable law; (5) any release, surrender, abandonment, exchange, alteration, sale or other disposition, subordination, deterioration, waste, failure to protect or preserve, impairment or loss of, or any failure to create or perfect any lien or security interest with respect to, or any other dealings with, any collateral or security at any time existing or purported, believed or expected to exist in connection with any or all of the Guaranteed Obligations, including any impairment of Guarantor's recourse against any Person or collateral; (6) whether express or by operation of law, any partial release of the liability of Guarantor hereunder, or if one or more other guaranties are now or hereafter obtained by City or CRA covering all or any part of the Guaranteed Obligations, any complete or partial release of anyone or more of such guarantors under any such other guaranty, or any complete or partial release of Owner or any other party liable, directly or indirectly, for the payment or performance of any or all of the Guaranteed Obligations; (7) the death, insolvency, bankruptcy, disability, dissolution, liquidation, termination, receivership, reorganization, merger, consolidation, change ofform, structure or ownership, sale of all assets, or lack of corporate, partnership or other power of Owner or any other party at any time liable for the payment or performance of any or all of the Guaranteed Obligations; (8) either with or without notice to or consent of Guarantor: any renewal, extension, modification, supplement, subordination or rearrangement ofthe terms of any or all of the Guaranteed Obligations, including, without limitation, material alterations ofthe terms of payment (including changes in maturity date( s) and interest rate( s)) or performance (including changes in the Plans and other terms or aspects of construction of the Parking Facility) or any other terms thereof, or any waiver, termination, or release of, or consent to departure from, of any or all ofthe Guaranteed Obligations, or any adjustment, indulgence, forbearance or compromise that may be granted from time to time by City or CRA to Owner, Guarantor, and/or any other Person at any time liable for the payment or performance of any or all ofthe Guaranteed Obligations; (9) any neglect, lack of diligence, delay, omission, failure or refusal of City or CRA to take or prosecute (or in taking or prosecuting) any action for the collection or enforcement of any of the Guaranteed Obligations, or to foreclose or take or prosecute any action to foreclose (or in foreclosing or taking or prosecuting any action to foreclose) upon any security therefor, or to exercise (or in exercising) any other right or power with respect to any security therefor, or to take or prosecute (or in taking or prosecuting) any action in connection with any Guaranteed Obligations or any failure to sell or otherwise dispose of in a commercially reasonable manner any collateral securing any or all of the Guaranteed Obligations; (10) any failure of City or CRA to notify Guarantor of any creation, renewal, extension, rearrangement, modification, supplement, subordination or assignment of the Guaranteed Obligations or any part thereof, or of any release of or change in any security, or of any other action taken or refrained from being taken by City or CRA against Owner or any security or other recourse, or of any new agreement between City and CRA and Owner, it being understood that City or CRA shall not be required to give Guarantor any notice of any kind under any circumstances with respect to or in connection with the Guaranteed Obligations except as expressly provided herein, any and all rights to notice Guarantor may otherwise have had which are not required hereunder being hereby waived by Guarantor, and Guarantor shall be responsible for obtaining for itself information regarding Owner, including, but not limited to, any changes in the business or financial condition of Owner, and Guarantor acknowledges and agrees that City and CRA shall have no duty to notify Guarantor of any information which City and CRA may have concerning Owner; (11) the making of advances by City and CRA to protect its interest in the Parking Facility or for the purpose of performing any term or covenant contained in any of the Guaranteed Obligations Documents; (12) the existence of any claim, counterclaim, set-off or other right that Guarantor may at any time have against Owner, City and CRA, or any other Person, whether or not arising in connection with this Guaranty or the Guaranteed Obligations Documents. (13) any right or claim of right to cause a marshaling of any of Owner's assets or the assets of any other party now or hereafter held as security for the Guaranteed Obligations; the defense of the statute of limitations in any action hereunder or for the payment of the Guaranteed Obligations and performance of any obligation hereby guaranteed; any defense that may arise by reason ofthe incapacity, lack of authority, death or disability of Guarantor, or Owner or any other person or entity, or the voluntary or involuntary dissolution of Owner or Guarantor, or the failure of City and CRA to file or enforce a claim against the estate (either in administration, bankruptcy or any other proceeding) of Owner or any other person or entity; any defense based on the failure of City or CRA to give notice of the existence, creation or incurring of any new or additional Guaranteed Obligations or obligation, or of any action or nonaction on the part of any other person whomsoever, or any modification of the terms of the Guaranteed Obligations Documents, or the Guaranteed Obligations, in connection with any obligation hereby guaranteed; any defense based upon an election of remedies by City or CRA which destroys or otherwise impairs any subrogation rights of Guarantor or the right of Guarantor to proceed against Owner or any other guarantor for reimbursement, or both; any defense based upon failure of City or CRA to commence an action against Owner; any defense based upon acceptance of this Guaranty by City and CRA; any defense based upon the invalidity or unenforceabi1ity of any of the Guaranteed Obligations Documents; or any defense based upon any limitation ofliability contained in any ofthe Guaranteed Obligations Documents; any defense based upon any transfer by Owner of all or any part of the Garage Parcel (14) any order, ruling or plan of reorganization emanating from proceedings under Title 11 ofthe United States Code with respect to Owner or any other Person, including any extension, reduction, composition or other alteration of the Guaranteed Obligations, whether or not consented to by City or CRA; or (15) any other condition, event, omission or action that would in the absence of this paragraph result in the release or discharge of the Guarantor from the performance or observance of any obligation, covenant or agreement contained in this Guaranty or any other agreement, other than based upon the full and indefeasible satisfaction of all Guaranteed Obligations. (b) In the event any payment or performance by Owner, Guarantor or any other Person to City or CRA is held to constitute a preference, fraudulent transfer or other voidable payment under any bankruptcy, insolvency or similar law, or if for any other reason City or CRA is required to refund such payment or pay the amount thereofto any other party, such payment by Owner, Guarantor or any other party to City or CRA shall not constitute a release of Guarantor from any liability hereunder, and this Guaranty shall continue to be effective or shall be reinstated (notwithstanding any prior release, surrender or discharge by City or CRA of this Guaranty or of Guarantor), as the case maybe, with respect to, and this Guaranty shall apply to, any and all amounts so refunded by City or CRA or paid by City or CRA to another Person (which amounts shall constitute part ofthe Guaranteed Obligations), and any interest paid by City or CRA and any reasonable attorneys' fees, costs and expenses paid or incurred by City and CRA in connection with any such event. It is the intent of Guarantor and City and CRA that the obligations and liabilities of Guarantor hereunder are absolute and unconditional under any and all circumstances and that until the Guaranteed Obligations are fully and finally paid and performed, and not subject to refund or disgorgement, the obligations and liabilities of Guarantor hereunder shall not be discharged or released, in whole or in part, by any act or occurrence that might, but for the provisions of this Guaranty, be deemed a legal or equitable discharge or release of a guarantor. City and CRA shall be entitled to continue to hold this Guaranty in its possession for a period of one year from the date the Guaranteed Obligations are paid and performed in full and for so long thereafter as may be necessary to enforce any obligation of Guarantor hereunder and/or to exercise any right or remedy of City or CRA hereunder. (c) Guarantor hereby waives and agrees not to assert or take advantage of (i) any right or claim of right to cause a marshalling of any of Owner's assets or the assets of any other party now or hereafter held as security for any indebtedness; (ii) the defense ofthe statute of limitations in any action hereunder or for the payment of any indebtedness and performance of any obligation hereby guaranteed; (iii) any defense that may arise by reason of the incapacity, lack of authority, death or disability of Guarantor, or Owner or any other person or entity, or the voluntary or involuntary dissolution of Owner or Guarantor, or the failure of City or CRA to file or enforce a claim against the estate (either in administration, bankruptcy, or any other proceeding) or Owner or any other person or entity; (iv) any defense based on the failure of City or CRA to give notice ofthe existence, creation, or incurring of any new or additional indebtedness or obligation, or of any action or nonaction on the part of any other person whomsoever, or any modification of the terms of the Guaranteed Obligations Documents, in connection with any obligation hereby guaranteed; (v) any defense based upon an election of remedies by City or CRA which destroys or otherwise impairs any subrogation rights of Guarantor or any other guarantor ofthe Loan or the right of Guarantor to proceed against Owner or any other guarantor for reimbursement, or both; (vi) any defense based upon failure of City or CRA to commence an action against Owner; (vii) any defense based upon acceptance of this Guaranty by City and CRA; (viii) any defense based upon the invalidity or unenforceability of any of the Guaranteed Obligations Documents; (ix) any defense based upon any limitation of liability contained in any of the Guaranteed Obligations Documents, except as expressly provided in this Guaranty; (x) any defense based upon any transfer by Owner of all or any part of the Garage Parcel; (xi) any defense based upon the failure of City or CRA to perfect any security or to extend or renew the perfection of any security; and (xii) any other legal or equitable defenses whatsoever to which Guarantor might otherwise be entitled, other than based upon the full and indefeasible satisfaction of all Guaranteed Obligations. 4. Subordination. If, for any reason whatsoever, Owner is now or hereafter becomes indebted to Guarantor: ( a) such indebtedness and all interest thereon and all liens, security interests and rights now or hereafter existing with respect to property of Owner securing such indebtedness shall, at all times, be subordinate in all respects to the Guaranteed Obligations and to all liens, security interests and rights now or hereafter existing to secure the Guaranteed Obligations; (b) Guarantor shall not be entitled to enforce or receive payment, directly or indirectly, of any such indebtedness of Owner to Guarantor until the Guaranteed Obligations have been fully and finally paid and performed; 5. Lender Assie:ns. This Guaranty is for the benefit of City and CRA, and their successors and assigns, and in the event of an assignment ofthe Guaranteed Obligations, or any part thereof, the rights and benefits hereunder, to the extent applicable to the Guaranteed Obligations so assigned, may be transferred with such Guaranteed Obligations. Guarantor waives notice of any transfer or assignment of the Guaranteed Obligations, or any part thereof, and agrees that failure to give notice of any such transfer or assignment will not affect the liabilities of Guarantor hereunder. 6. Bindine: Effect. This Guaranty is binding not only on Guarantor, but also on Guarantor's heirs, personal representatives, successors and assigns. Upon the death of Guarantor, if Guarantor is a natural person, this Guaranty shall continue against Guarantor's estate as to all ofthe Guaranteed Obligations, including that portion of same incurred or arising after the death of Guarantor, and shall be provable in full against Guarantor's estate, whether or not the Guaranteed Obligations are then due and payable. Ifthis Guaranty is signed by more than one Person, then all of the obligations of Guarantor arising hereunder shall be jointly and severally binding on each of the undersigned, and their respective heirs, personal representatives, successors and assigns, and the term "Guarantor" shall mean all of such Persons and each of them individually. 7. Governine: Law: Forum: Consent to Jurisdiction. This Guaranty is an agreement executed under seal. The validity, enforcement, and interpretation of this Guaranty shall for all purposes be governed by and construed in accordance with the laws of the State of Florida and applicable United States federal law, and the performance hereof is intended to be done in accordance with, and only to the extent permitted by, such laws. All obligations of Guarantor hereunder are payable and performable at the place or places where the Guaranteed Obligations are payable and performable. Guarantor hereby irrevocably submits generally and unconditionally for Guarantor and in respect of Guarantor's property to the nonexclusive jurisdiction of any state court, or any United States federal court, sitting in Palm Beach County, Florida, and to the jurisdiction of any state or United States federal court sitting in Palm Beach County, Florida, over any suit, action or proceeding arising out of or relating to this Guaranty or the Guaranteed Obligations. Guarantor hereby irrevocably waives, to the fullest extent permitted by law, any objection that Guarantor may now or hereafter have to the laying of venue in any such court and any claim that any such court is an inconvenient forum. Final judgment in any such suit, action or proceeding brought in any such court shall be conclusive and binding upon Guarantor and may be enforced in any court in which Guarantor is subject to jurisdiction. Guarantor hereby agrees and consents that, in addition to any methods of service of process provided for under applicable law, all service of process in any such suit, action or proceeding in any state court, or any United States federal court, sitting in the state specified in the first sentence of this Section may be made by certified or registered mail, return receipt requested, directed to Guarantor at the address set forth at the end of this Guaranty, or at a subsequent address ofwhich City or CRA receives actual notice from Guarantor in accordance with the notice provisions hereof, and service so made shall be complete five (5) days after the same shall have been so mailed. Nothing herein shall affect the right of City or CRA to serve process in any manner permitted by law or limit the right of City or CRA to bring proceedings against Guarantor in any other court or jurisdiction. Guarantor hereby releases, to the extent permitted by applicable law, all errors and all rights of exemption, appeal, stay of execution, inquisition, and other rights to which Guarantor may otherwise be entitled under the laws ofthe United States of America or any state or possession of the United States of America now in force or which may hereinafter be enacted. The authority and power to appear for and enter judgment against the Guarantor shall not be exhausted by one or more exercises thereof or by any imperfect exercise thereof and shall not be extinguished by any judgment entered pursuant thereto. Such authority may be exercised on one or more occasions or from time to time in the same or different jurisdiction as often as the City or CRA shall deem necessary and desirable. 8. Invalidity of Certain Provisions. Ifanyprovision of this Guaranty or the application thereof to any Person or circumstance shall, for any reason and to any extent, be declared to be invalid or unenforceable, neither the remaining provisions of this Guaranty nor the application of such provision to any other Person or circumstance shall be affected thereby, and the remaining provisions ofthis Guaranty, or the applicability of such provision to other Persons or circumstances, as applicable, shall remain in effect and be enforceable to the maximum extent permitted by applicable law. 9. Attorneys' Fees and Costs of Collection. Guarantor shall pay on demand all reasonable attorneys' fees and all other costs and expenses incurred by City or CRA in the enforcement of or preservation of City and CRA's rights under this Guaranty, including, without limitation, all reasonable attorneys' fees and expenses, investigation costs and all court costs, whether or not suit is filed hereon, or whether at maturity or by acceleration, or whether before or after maturity, or whether in connection with bankruptcy, insolvency or appeal, or whether in connection with the collection and enforcement ofthis Guaranty against any other Guarantor, ifthere be more than one. Guarantor agrees to pay interest on any expenses or other sums due to City and CRA under this Section 9 that are not paid when due, at a rate per annum equal to Eighteen Percent (18%). Guarantor's obligations and liabilities under this Section 9 shall survive any payment or discharge in full of the Guaranteed Obligations. 10. Payments. All sums payable under this Guaranty shall be paid in lawful money of the United States of America that at the time of payment is legal tender for the payment of public and private debts. 11. Representations. Warranties and Covenants of Guarantor. Guarantor hereby represents, warrants, and covenants that (a) Guarantor has a financial interest in Owner and will derive a material and substantial benefit, directly or indirectly, from the construction ofthe Parking Facility and from the making ofthis Guaranty by Guarantor; (b) this Guaranty is duly authorized and valid, and is binding upon and enforceable against Guarantor; (c) Guarantor is not, and the execution, delivery and performance by Guarantor ofthis Guaranty will not cause Guarantor to be, in violation of or in default with respect to any law or in default (or at risk of acceleration of indebtedness) under any agreement or restriction by which Guarantor is bound or affected; (d) Guarantor is an adult resident of the State of Florida; (e) Guarantor will indemnify City and CRA from any loss, cost or expense as a result of any representation or warranty of Guarantor being false, incorrect, incomplete or misleading in any material respect; (f) other than as disclosed to and approved by City and CRA, there is no litigation pending or, to the knowledge of Guarantor, overtly threatened before or by any tribunal against or affecting Guarantor which would have the effect of materially and adversely affecting the financial condition of Guarantor; (g) after giving effect to this Guaranty, Guarantor is solvent, is not engaged or about to engage in business or a transaction for which the property of Guarantor is an unreasonably small capital, and does not intend to incur or believe that it will incur debts that will be beyond its ability to pay as such debts mature; (h) neither City or CRA has any duty at any time to investigate or inform Guarantor of the financial or business condition or affairs of Owner or any change therein; (i) Guarantor acknowledges and agrees that Guarantor may be required to pay and perform the Guaranteed Obligations in full without assistance or support from Owner or any other Person; and (j) Guarantor has read and fully understands the provisions contained in the Guaranteed Obligations Agreement. Guarantor's representations, warranties and covenants are a material inducement to City and CRA to close the CRA Agreement and it shall survive the execution hereof and any bankruptcy, foreclosure, transfer of security or other event affecting Owner, Guarantor, any other party, or any security for all or any part of the Guaranteed Obligations. 12. LiauiditvlNet Worth Covenant. Guarantor shall at all times during the term of this Guaranty maintain an aggregate tangible net worth of no less than $25,000,000.00. Furthermore, Guarantor shall maintain unrestricted and unencumbered liquid assets in aggregate amounts as follows: (i) Effective as of the delivery of this Guaranty, and thereafter until June 30, 2006, Guarantor shall maintain unrestricted and unencumbered liquid assets aggregating no less than $4,000,000.00; and (ii) Beginning June 30, 2006, Guarantor shall maintain unrestricted and unencumbered liquid assets aggregating no less than $5,000,000.00. 13. Notices. All notices, requests, consents, demands and other communications required or which any party desires to give hereunder or under any other Guaranteed Obligations Document shall be in writing and, unless otherwise specifically provided in such other Guaranteed Obligations Document, shall be deemed sufficiently given or furnished if delivered by personal delivery by nationally recognized overnight courier service, or by registered or certified United States mail, postage prepaid, addressed to the party to whom directed at the addresses specified in this Guaranty (unless changed by similar notice in writing given by the particular party whose address is to be changed) or by telegram, telex, or facsimile. Any such notice or communication shall be deemed to have been given either at the time of personal delivery or, in the case of courier or mail, as ofthe date of first attempted delivery at the address and in the manner provided herein, or, in the case of telegram, telex or facsimile, upon receipt; provided that, service of a notice required by any applicable statute shall be considered complete when the requirements of that statute are met. Notwithstanding the foregoing, no notice of change of address shall be effective except upon actual receipt. This Section shall not be construed in any way to affect or impair any waiver of notice or demand provided in this Guaranty or in any Guaranteed Obligations Document or to require giving of notice or demand to or upon any Person in any situation or for any reason. 14. Cumulative Riehts. The exercise by City or CRA of any right or remedy hereunder or under any other Guaranteed Obligations Document, or at law or in equity, shall not preclude the concurrent or subsequent exercise of any other right or remedy. City and CRA shall have all rights, remedies and recourses afforded to City or CRA by reason of this Guaranty or any other Guaranteed Obligations Document or by law or equity or otherwise, and the same (a) shall be cumulative and concurrent, (b) may be pursued separately, successively or concurrently against Guarantor or others obligated for the Guaranteed Obligations, or any part thereof, or against anyone or more ofthem, or against any security or otherwise, at the sole and absolute discretion of City or CRA, (c) may be exercised as often as occasion therefor shall arise, it being agreed by Guarantor that the exercise of, discontinuance ofthe exercise of or failure to exercise any of such rights, remedies or recourses shall in no event be construed as a waiver or release thereof or of any other right, remedy or recourse, and (d) are intended to be, and shall be, nonexclusive. No waiver of any default on the part of Guarantor or of any breach of any of the provisions of this Guaranty or of any other document shall be considered a waiver of any other or subsequent default or breach, and no delay or omission in exercising or enforcing the rights and powers granted herein or in any other document shall be construed as a waiver of such rights and powers, and no exercise or enforcement of any rights or powers hereunder or under any other document shall be held to exhaust such rights and powers, and every such right and power may be exercised from time to time. The granting of any consent, approval or waiver by City or CRA shall be limited to the specific instance and purpose therefor and shall not constitute consent or approval in any other instance or for any other purpose. No notice to or demand on Guarantor in any case shall of itself entitle Guarantor to any other or further notice or demand in similar or other circumstances. No provision of this Guaranty or any right, remedy or recourse of City and CRA with respect hereto, or any default or breach, can be waived, nor can this Guaranty or Guarantor be released or discharged in any way or to any extent, except specifically in each case by a writing intended for that purpose (and which refers specifically to this Guaranty) executed, and delivered to Guarantor, by City and CRA. 15 Term of Guarantv. This Guaranty shall continue in effect until all the Guaranteed Obligations are fully and finally paid, performed and discharged, except that, and notwithstanding any return of this Guaranty to Guarantor, this Guaranty shall continue in effect with respect to all obligations and liabilities of Guarantor under Section 9, and as provided in Section 3(b). 16. Further Assurances. Guarantor at Guarantor's expense will promptly execute and deliver to City and CRA upon City or CRA's request all such other and further documents, agreements and instruments in compliance with or accomplishment of the agreements of Guarantor under this Guaranty. 17. No Fiduciary Relationship. City and CRA have no fiduciary or other special relationship with or duty to Guarantor and none is created hereby or may be inferred from any course of dealing or act or omission of City or CRA. 18. Interpretation. Whenever the context of any provisions hereof shall require it, words in the singular shall include the plural, words in the plural shall include the singular, and pronouns of either gender shall include the other gender. Captions and headings in the Guaranteed Obligation Documents are for convenience only and shall not affect the construction of the Guaranteed Obligations Documents. All references in this Guaranty to Schedules, Articles, Sections, Subsections, paragraphs and subparagraphs refer to the respective subdivisions of this Guaranty, unless such references specifically identify other documents. The terms "herein," "hereof," "hereto," "hereunder" and similar terms refer to this Guaranty and not to any particular Section or Subsection of this Guaranty. The terms "include" and "including" shall be interpreted as if followed by the words "without limitation." All references in this Guaranty to sums denominated in dollars or with the symbol "$" refer to the lawful currency ofthe United States of America, unless such references specifically identify other currencies. For purposes of this Guaranty, "Person" or "Persons" shall include firms, associations, partnerships (including limited partnerships), joint ventures, trusts, corporations, limited liability companies and other legal entities, including governmental bodies, agencies or instrumentalities, as well as natural persons. 19. Time of Essence. Time shall be ofthe essence in this Guaranty with respect to all of Guarantor's obligations hereunder. 20. Counterparts. This Guaranty may be executed in multiple counterparts, each of which, for all purposes, shall be deemed an original, and all of which taken together shall constitute but one and the same agreement. 21. Entire Aereement. This Guaranty embodies the entire agreement between City and CRA and Guarantor with respect to the guaranty by Guarantor ofthe Guaranteed Obligations. This Guaranty supersedes all prior agreements and understandings, if any, with respect to the guaranty by Guarantor ofthe Guaranteed Obligations. No condition or conditions precedent to the effectiveness ofthis Guaranty exist. This Guaranty shall be effective upon execution by Guarantor and delivery to City and CRA. This Guaranty may not be modified, amended or superseded except in a writing signed by City and CRA and Guarantor referencing this Guaranty by its date and specifically identifying the portions hereof that are to be modified, amended or superseded. 22. Waiver of Trial by JUry. CITY, CRA, AND GUARANTOR HEREBY KNOWINGLY, VOLUNTARILY, AND INTENTIONALLY WAIVE THE RIGHT ANY MAY HAVE TO A TRIAL BY JURY IN RESPECT OF ANY LITIGATION BASED HEREON, OR ARISING OUT OF, UNDER, OR IN CONNECTION WITH THIS GUARANTY, AND ANY AGREEMENT EXECUTED IN CONJUNCTION HEREWITH OR THEREWITH, OR ANY COURSE OF CONDUCT, COURSE OF DEALING, STATEMENTS (WHETHER VERBAL OR WRITTEN) OR ACTIONS OF ANY P ARTY. THIS PROVISION IS A MATERIAL INDUCEMENT FOR CITY AND CRA CLOSING THE CRA AGREEMENT. Guarantor's Initials THIS GUARANTY REPRESENTS THE FINAL AGREEMENT BETWEEN THE PARTIES AND MAY NOT BE CONTRADICTED BY EVIDENCE OF PRIOR. CONTEMPORANEOUS OR SUBSEQUENT ORAL AGREEMENTS OF THE PARTIES. THERE ARE NO UNWRITTEN ORAL AGREEMENTS BETWEEN THE PARTIES. [Signatures appear on the following page.] IN WITNESS WHEREOF, Guarantor has duly executed this Guaranty under seal as ofthe date first written above. GUARANTOR: WILLIAM E. MORRIS, .JR. STATE OF FLORIDA ) COUNTY OF ) The foregoing instrument was acknowledged before me this day of April, 2006, by WILLIAM E. MORRIS, JR. He is personally known to me or produced as identification. Notary State of Florida at Large Name of Notary My Commission Expires: Guarantor's Address for Notices: 1 046 Melaleuca Road Delray Beach, FL 33483Attn: William E. Morris, Jr. Telephone: (561) 278- 1123Telecopier: (561) 265-5577E-Mail: The address of City is: City of Delray Beach City Attorney's Office 200 N. W. 15t Avenue Delray Beach, Florida Telephone: (561) 243-7091 Facsimile: (561) 278-4755 The Address of the CRA is: City of De1ray Beach Community Redevelopment Agency 20 North Swinton Avenue De1ray Beach, Florida 33444 PREPARED BY AND RETURN TO: Steven D. Rubin, Esq. 980 North Federal Highway, Suite 434 Boca Raton, Florida 33432 MEMORANDUM of AGREEMENT THIS Memorandum of Agreement ("Agreement") is made this _ day of May, 2006, by BLOCK 77 DEVELOPMENT GROUP, L. c., a Florida limited liability company ("Owner"), and the CITY OF DELRA Y BEACH, FLORIDA ("City"). WITNESSETH: WHEREAS, the De1ray Beach Redevelopment Agency ("CRA") and Owner are parties to that certain Contract for Sale, Purchase and Development Agreement, dated January 11, 2000, as amended by the seven (7) amendments thereto (collectively the "CRA Agreement"), pursuant to which Owner has agreed to purchase from CRA, and CRA has agreed to sell to Owner fee simple title to certain real property located in the City of Del ray Beach, Palm Beach County, Florida, more particularly described on Exhibit A attached hereto (the "Lands"); WHEREAS, City and Owner are parties to that certain Public Parking Construction and Conveyance and Worthing Park Contribution Agreement, dated November _, 1999 (the "Parking Facility Agreement" or "PPF"); WHEREAS, City is specifically identified as a third party beneficiary of the CRA Agreement and CRA is specifically identified as a third party beneficiary ofthe Parking Facility Agreement; WHEREAS, pursuant to various provisions ofthe CRA Agreement and the Parking Facility Agreement, Owner is obligated construct a public parking facility (the "Parking Facility") on that certain land located in Palm Beach County, Florida, more particularly described on Exhibit B attached hereto (the "Parking Garage Parcel"), and to convey the Parking Facility and Parking Garage Parcel to City; and WHEREAS, a portion ofthe Land the CRA shall convey to the Owner is either owned in fee simple by the City or it consists of alleys which abut the lands owned in fee simple by the City; the City is obligated to convey that portion ofthe Land which it owns in fee simple (hereinafter referred to as the "Fee Title Lands" (which is identified in Exhibit "c" and is made a part hereof) to the CRA by Special Warranty Deed, and is obligated to abandon that portion ofthe Land which consists ofthe IIa.YE 1 0<1> 1 alleys abutting the Fee Title Lands (hereinafter referred to as the "Alley Lands" which is identified in Exhibit "D" and is made a part hereof); and together, the Fee Simple Title Lands and the Alley Lands have been identified in the CRA Agreement as the "City Lands"; and WHEREAS, the City shall convey by Special Warranty Deed the Fee Title Lands to the CRA;and WHEREAS, the City shall abandon the Alley Lands within thirty (30) days after the closing of the CRA Agreement; and WHEREAS, Owner has agreed that the City Lands shall be subject to the City's right of reverter/reconveyance as described in the PPF and CRA Agreement; and WHEREAS, City and Owner are entering into this Memorandum of Agreement to confirm and acknowledge the existence of the City's right of reverter/reconveyance in the City Lands and Owner's obligation to convey the Parking Garage Parcel to the City upon completion ofthe Parking Facility. NOW, THEREFORE, in consideration of the foregoing and other valuable consideration, the receipt and adequacy of which are hereby acknowledged the parties agree, as follows: 1. Owner acknowledges and agrees that the City has a right of reconveyance/reverter (hereinafter referred to as "the City's right of reverter") with respect to the City Lands and that Owner is obligated to convey the Parking Garage Parcel to the City when the Public Parking Facility is completed. Such rights and obligations are more fully described in the PPF, as modified by the CRA Agreement, both of which are incorporated by reference herein and made a part hereof. 2. The legal description ofthe "Existing Public Parking Spaces" as defined in the CRA Agreement and PPF shall be deemed to be the same as the "City Lands" (i.e the Fee Title Lands and the Alley Lands). The City's right of reverter and Owner's obligation to convey the Parking Garage Parcel to the City, together with such other rights and obligations of the City and Owner, respectively, which are described in the PPF and CRA Agreement and which will be performed or are intended to be performed after the closing ofthe CRA Agreement, shall not merge into the deeds of conveyance from the City to CRA or from the CRA to Owner, or by the abandonment of the Alley Lands by the City. 3. Owner agrees that upon abandonment ofthe Alley Lands by the City, Owner's title to the Alley Lands shall be subj ect to the City's right of reverter, and upon conveyance by the CRA of the Fee Title Lands to the Owner, Owner's title to the Fee Title Lands shall be subject to the City's right of reverter. 4. This Memorandum shall be recorded in the Public Records of Palm Beach County, Florida to provide notice to the public ofthe City's right, title and interest in and to the City Lands IIa.YE 2 0<1> 2 and the Parking Garage Parcel after closing of the CRA Agreement, conveyance of the Fee Title Lands to the CRA, conveyance of the City Lands to the Owner by the CRA, and the abandonment of the Alley Lands by the City. IN WITNESS WHEREOF, we have hereunto set our hands and seals on this _ day of ,2006. Block 77 Development Group, L.c.,a Florida limited liability company Witness Print name of witness Witness BY William E. Morris, Jr., Manager Print name of witness STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this day of , 2006, by William E. Morris, Jr., as Manager of Block 77 Development Group, L.c., a Florida limited liability company, on behalf of said limited liability company,.He is personally known to me or has produced as identification. My Commission Expires: Notary Public CITY OF DELRA Y BEACH Date: By: Jeff Perlman, Mayor, Buyer STATE OF FLORIDA COUNTY OF PALM BEACH IIaYE 3 0<1> 3 The foregoing instrument was acknowledged before me this day of ,2006, by Jeff Perlman, Mayor, City of Delray Beach. He is personally known to me or has produced as identification. My Commission Expires: Notary Public Attested by: Printed Name City Clerk IIaYE 4 0<1> 4 PARKING LEASE ESTOPPEL CERTIFICATE THIS PARKING LEASE ESTOPPEL CERTIFICATE (this "Certificate") is made this _ day of May, 2006, by BLOCK 77 DEVELOPMENT GROUP, L.C., a Florida limited liability company ("Borrower"), DELRA Y BEACH COMMUNITY DEVELOPMENT AGENCY ("CRA"), the CITY OF DELRA Y BEACH, FLORIDA ("City"), and OXFORD BUSINESS CORPORATION, a Florida corporation ("Oxford"), in favor of AMSOUTH BANK, an Alabama state chartered bank, as agent ("Administrative Agent") for the benefit of the AmSouth Bank and KeyBank National Association, as co-lead lenders, and the other lenders ("Lenders") from time to time a party to that certain Construction Loan Agreement (the "Loan Agreement") of even date herewith among Borrower, Administrative Agent, and such Lenders. WITNESSETH: WHEREAS, CRA and Borrower are parties to that certain Contract for Sale, Purchase and Development Agreement, dated January 11, 2000 (as heretofore amended, the "CRA Agreement"); WHEREAS, City and Borrower are parties to that certain Public Parking Construction and Conveyance and Worthing Park Contribution Agreement, dated November _' 1999 (the "Parking Faci1itv Agreement"); WHEREAS, Oxford, as successor-in-interest to Sun Atlantic Properties, L.L.C. ("Sun"), and Borrower are parties to that certain Exchange Agreement, dated June 26,2002 (as heretofore amended, the "Exchange Agreement"); WHEREAS, pursuant to various provisions of the CRA Agreement, the Parking Facility Agreement, and the Exchange Agreement, and other related agreements between or among the parties hereto (the "Proiect Agreements"), Borrower has agreed to construct a public parking facility (the "Parking Facility") on that certain land located in Palm Beach County, Florida, more particularly described on Exhibit A attached hereto (the "Parking Garage Parcel"), lease certain space in the Parking Facility to Oxford, and convey the Parking Facility to City, subject to such lease; WHEREAS, Oxford, as successor-in-interest to Sun, and Borrower are parties to that certain Parking Space Lease, dated March 30, 2003, as amended by that certain Amendment to Parking Space Lease, dated March 5, 2005, evidenced by that certain Memorandum of Lease, dated , 2006, affected by that certain undated Parking Space Lease Support Agreement, and further affected by that certain Amendment Number One to Parking Space Lease Support Agreement, dated March 5, 2005 (collectively, the "Parking Lease"), relating to the Parking Facility and the Parking Garage Parcel; WHEREAS, Lenders have agreed to make a secured mortgage loan (the "Loan") to Borrower as evidenced by promissory notes in the principal aggregate amount of Eighty Four Million Seven Hundred Fifty Thousand Dollars ($84,750,000.00) to finance, among other things, the construction of the Parking Facility; and TAMP _416094.2 WHEREAS, Administrative Agent and Lenders require, as a condition to the making and maintaining of the Loan, that the parties hereto execute and deliver this Certificate and the parties hereto desire to execute and deliver this Certificate to confirm their agreements with respect to the foregoing. NOW, THEREFORE, in consideration of the foregoing and other valuable consideration, the receipt and adequacy of which are hereby acknowledged, and with the understanding that Administrative Agent and Lenders shall rely hereon in making and maintaining the Loan, Borrower, CRA, City, and Oxford covenant for the benefit of Administrative Agent and Lenders as follows: 1. Recitals. The foregoing recitals are true and correct and are incorporated herein by reference 2. Certifications. The parties hereto certify, confirm, and agree as follows: (a) A true, correct, and complete copy of the Parking Lease is attached hereto as Exhibit B; there are no amendments or modifications of any kind to the Parking Lease except as referenced thereon; and there are no other promises, agreements, understandings, or commitments between or among the parties hereto regarding the leasing of parking spaces in the Parking Facility to or by Oxford. (b) No default, event of default, or breach exists under the Parking Lease, and no facts or circumstances exist that, with the passage of time or the giving of notice, or both, will or could constitute a default, event of default, or breach under the Parking Lease. (c) The Parking Lease has been, and is, approved in all respects by all of Borrower, CRA, City, and Oxford, and is hereby ratified and affirmed in its entirety. (d) The Parking Lease fully satisfies all requirements under the Project Agreements relating to the provision of parking spaces in the Parking Facility to or for the benefit of Oxford or its predecessors (including Sun and GRIP), and Oxford specifically agrees that the delivery of the Parking Lease satisfies all requirements under the Exchange Agreement as to the delivery of the Lease (as defined in the Exchange Agreement), that all requirements relating to the form, content, and sufficiency of the Parking Lease under the Exchange Agreement were merged into the Parking Lease and the delivery thereof, and that no further documentation is required with respect thereto. (e) Pursuant to the Parking Lease and the Project Agreements, Oxford is entitled to the use of exactly fifty-five (55) Full Time Spaces (as defined in the Exchange Agreement) and forty (40) Part Time Spaces (as defined in the Exchange Agreement) under the Parking Lease, as more particularly depicted on the Parking Plan (as defined in the Parking Lease), a true, correct, and complete copy of which is attached hereto as Exhibit C. (f) Notwithstanding any provision of the Parking Lease to the contrary, the Commencement Date of the Parking Lease shall be the date that Borrower or City first delivers possession of the leased Parking Spaces (as defined in the Exchange Agreement) to Oxford, which delivery may occur prior to the opening of the remainder of the Parking Facility for public 2 TAMP_416094.2 use, which delivery shall be effective upon written notice to Oxford, and which delivery shall require no affirmative act of acceptance to be effective. (g) City certifies to Oxford that the Parking Spaces leased to Oxford under the Parking Lease provide Oxford with not less than City's minimum requirement for parking necessary for tenants in the Sun Building (as defined in the Parking Lease), and Borrower, City, and Oxford agree that such certification shall be, and is, deemed to satisfy the condition precedent set forth in Section 1 of the Parking Lease. (h) City certifies to Oxford that upon the issuance of a City certificate of occupancy for the Parking Facility, all necessary licenses, leases, and permits to operate the Parking Facility as a public parking facility as contemplated by the Parking Lease shall have been issued, and Borrower and Oxford agree that the issuance of said certificate of occupancy shall be sufficient to satisfy Sections 15(a)(x) and 15(a)(xi) ofthe Exchange Agreement. (i) Borrower, CRA, City, and Oxford agree that the Parking Facility shall, upon completion, be conveyed to City pursuant to the Project Agreements, subject to the Parking Lease, and that the Parking Lease shall be an acceptable encumbrance to City's title to the Parking Facility. (j) Upon City's acceptance of title to the Parking Facility, City shall be automatically deemed to have consented to and assumed the Parking Lease. (k) There are no provisions for, and none of the parties hereto has any rights with respect to the termination of the Parking Lease prior to the completion and conveyance to City of the Parking Facility, provided, however, the Parking Lease shall automatically terminate and be deemed void ab initio in the event that Oxford should reacquire title to the SUN Parcel (as defined in the Exchange Agreement) pursuant to the terms of the Exchange Agreement. (1) Oxford is the successor in interest to the entire interest of Sun under the Project Agreements and the Parking Lease. (m) Each party, by signing this Certificate, certifies that it has full authority to execute and deliver this Certificate, that the execution, delivery, and performance of this Certificate, the Project Agreements, and the Parking Lease have each been duly authorized pursuant to all requisite authority, including any necessary third-party consents, and that this Certificate, the Project Agreements, and the Parking Lease constitute legal, valid, and binding obligations of Borrower, CRA, City, and Oxford each enforceable in accordance with its respective terms. 3. Covenants and Agreements. The parties hereto covenant and agree as follows: (a) So long as the Loan remains outstanding and Administrative Agent or Lenders hold a mortgage lien against the Parking Garage Parcel, Borrower, CRA, City, and Oxford agree that the Parking Lease shall not be modified, amended, or terminated without the prior written consent of Administrative Agent and that any of the foregoing actions taken without Administrative Agent's consent shall not be binding upon Administrative Agent or Lenders. 3 TAMP _416094.2 (b) The provisions of this Certificate shall be binding upon and inure to the benefit of Borrower, CRA, City, Oxford, Administrative Agent, and Lenders and their respective successors and assigns. (c) Each certification, confirmation, agreement or representation made by any party to this Certificate is, and shall be deemed to be; made only with respect to such party, and not with respect to any other party to this Certificate. (d) This Certificate shall be governed by and construed in accordance with the laws of the State of Florida. ( e) This Certificate may be executed in several counterparts each of which when executed and delivered is an original, but all of which together shall constitute one instrument. (f) Signatures transmitted by facsimile transmission or otherwise appearing on a facsimile transmission of this Certificate shall be treated in all manner and respects and have the same binding legal effect as original signatures. The parties hereto hereby agree that none shall raise the use of a facsimile machine as a defense to the enforceability of this Certificate and forever waive such defense [ The remainder of this page has been intentionally left blank. ] 4 TAMP_416094.2 IN WITNESS WHEREOF, Borrower, CRA, City, and Oxford have executed this Certificate as of the date first above written. Witnesses: BORROWER BLOCK 77 DEVELOPMENT GROUP, L.c., a Florida limited liability company By: Print Name: William E. Morris, Jr. Manager Print Name: STATE OF COUNTY OF The foregoing instrument was acknowledged before me this day of , 2006, by William E. Morris, Jr., as Manager of Block 77 Development Group, L.C., a Florida limited liability company, on behalf of said limited liability company. He is personally known to me or has produced as identification. NOTARY PUBLIC Name: Serial No. My Commission Expires: 5 TAMP _416094.2 CRA DELRA Y BEACH COMMUNITY REDEVELOPMENT AGENCY Print Name: By: Name: Title: Print Name: STATE OF COUNTY OF The foregoing instrument was acknowledged before me this day of , 2006, by _ , as of Delray Beach Community Redevelopment Agency, on behalf of said Agency. He/she is personally known to me or has produced as identification. NOTARY PUBLIC Name: Serial No. My Commission Expires: 6 TAMP_416094.2 CITY CITY OF DELRA Y BEACH, FLORIDA Print Name: By: Name: Title: Print Name: STATE OF COUNTY OF The foregoing instrument was acknowledged before me this day of , 2006, by _ , as of the City of Delray Beach, Florida, on behalf of said City. He/she is personally known to me or has produced as identification. NOTARY PUBLIC Name: Serial No. My Commission Expires: 7 TAMP _416094.2 OXFORD OXFORD BUSINESS CORPORATION, a Florida corporation Print Name: By: Name: Title: Print Name: STATE OF COUNTY OF The foregoing instrument was acknowledged before me this day of , 2006, by , as of Oxford Business Corporation., a Florida corporation, on behalf of said corporation. He/she is personally known to me or has produced as identification. NOTARY PUBLIC Name: Serial No. My Commission Expires: 8 TAMP_416094.2 EXHIBIT A The Parkine Garaee Parcel All of the Plat of WORTHING PLACE BLOCK 69, according to the map or plat thereof as recorded in Plat Book 105, Page(s) 137, Public Records of Palm Beach County, Florida. Formerly described as: Lots 20, 21 and 22, Block 69, Subdivision of Block 69, De1ray, Florida according to the map or plat thereof as recorded in Plat Book 2, Page 43, Public Records of Palm Beach County, Florida. Folio Number: 124346 1601 0690200 TAMP _416094.2 EXHIBIT B The Parkine: Lease TAMP_416094.2 EXHIBIT C The Parkin!! Plan TAMP _416094.2 PARKING LEASE ESTOPPEL CERTIFICATE THIS PARKING LEASE ESTOPPEL CERTIFICATE (this "Certificate") is made this _ day of May, 2006, by BLOCK 77 DEVELOPMENT GROUP, L.C., a Florida limited liability company ("Borrower"), DELRA Y BEACH COMMUNITY DEVELOPMENT AGENCY ("CRA"), the CITY OF DELRA Y BEACH, FLORIDA ("City"), and OXFORD BUSINESS CORPORATION, a Florida corporation ("Oxford"), in favor of AMSOUTH BANK, an Alabama state chartered bank, as agent ("Administrative Agent") for the benefit of the AmSouth Bank and KeyBank National Association, as co-lead lenders, and the other lenders ("Lenders") from time to time a party to that certain Construction Loan Agreement (the "Loan Agreement") of even date herewith among Borrower, Administrative Agent, and such Lenders. WITNESSETH: WHEREAS, CRA and Borrower are parties to that certain Contract for Sale, Purchase and Development Agreement, dated January 11, 2000 (as heretofore amended, the "CRA Agreement"); WHEREAS, City and Borrower are parties to that certain Public Parking Construction and Conveyance and Worthing Park Contribution Agreement, dated November _, 1999 (the "Parking Facilitv Agreement"); WHEREAS, Oxford, as successor-in-interest to Sun Atlantic Properties, L.L.c. ("Sun"), and Borrower are parties to that certain Exchange Agreement, dated June 26,2002 (as heretofore amended, the "Exchange Agreement"); WHEREAS, pursuant to various provisions of the CRA Agreement, the Parking Facility Agreement, and the Exchange Agreement, and other related agreements between or among the parties hereto (the "Proiect Agreements"), Borrower has agreed to construct a public parking facility (the "Parking Facility") on that certain land located in Palm Beach County, Florida, more particularly described on Exhibit A attached hereto (the "Parking Garage Parcel"), lease certain space in the Parking Facility to Oxford, and convey the Parking Facility to City, subject to such lease; WHEREAS, Oxford, as successor-in-interest to Sun, and Borrower are parties to that certain Parking Space Lease, dated March 30, 2003, as amended by that certain Amendment to Parking Space Lease, dated March 5, 2005, evidenced by that certain Memorandum of Lease, dated , 2006, affected by that certain undated Parking Space Lease Support Agreement, and further affected by that certain Amendment Number One to Parking Space Lease Support Agreement, dated March 5, 2005 (collectively, the "Parking Lease"), relating to the Parking Facility and the Parking Garage Parcel; WHEREAS, Lenders have agreed to make a secured mortgage loan (the "Loan") to Borrower as evidenced by promissory notes in the principal aggregate amount of Eighty Four Million Seven Hundred Fifty Thousand Dollars ($84,750,000.00) to finance, among other things, the construction of the Parking Facility; and TAMP_416094.2 WHEREAS, Administrative Agent and Lenders require, as a condition to the making and maintaining of the Loan, that the parties hereto execute and deliver this Certificate and the parties hereto desire to execute and deliver this Certificate to confirm their agreements with respect to the foregoing. NOW, THEREFORE, in consideration of the foregoing and other valuable consideration, the receipt and adequacy of which are hereby acknowledged, and with the understanding that Administrative Agent and Lenders shall rely hereon in making and maintaining the Loan, Borrower, CRA, City, and Oxford covenant for the benefit of Administrative Agent and Lenders as follows: 1. Recitals. The foregoing recitals are true and correct and are incorporated herein by reference 2. Certifications. The parties hereto certify, confirm, and agree as follows: (a) A true, correct, and complete copy of the Parking Lease is attached hereto as Exhibit B; there are no amendments or modifications of any kind to the Parking Lease except as referenced thereon; and there are no other promises, agreements, understandings, or commitments between or among the parties hereto regarding the leasing of parking spaces in the Parking Facility to or by Oxford. (b) No default, event of default, or breach exists under the Parking Lease, and no facts or circumstances exist that, with the passage of time or the giving of notice, or both, will or could constitute a default, event of default, or breach under the Parking Lease. (c) The Parking Lease has been, and is, approved in all respects by all of Borrower, CRA, City, and Oxford, and is hereby ratified and affirmed in its entirety. (d) The Parking Lease fully satisfies all requirements under the Project Agreements relating to the provision of parking spaces in the Parking Facility to or for the benefit of Oxford or its predecessors (including Sun and GRIP), and Oxford specifically agrees that the delivery of the Parking Lease satisfies all requirements under the Exchange Agreement as to the delivery of the Lease (as defined in the Exchange Agreement), that all requirements relating to the form, content, and sufficiency of the Parking Lease under the Exchange Agreement were merged into the Parking Lease and the delivery thereof, and that no further documentation is required with respect thereto. (e) Pursuant to the Parking Lease and the Proj ect Agreements, Oxford is entitled to the use of exactly fifty-five (55) Full Time Spaces (as defined in the Exchange Agreement) and forty (40) Part Time Spaces (as defined in the Exchange Agreement) under the Parking Lease, as more particularly depicted on the Parking Plan (as defined in the Parking Lease), a true, correct, and complete copy of which is attached hereto as Exhibit C. (f) Notwithstanding any provision of the Parking Lease to the contrary, the Commencement Date of the Parking Lease shall be the date that Borrower or City first delivers possession of the leased Parking Spaces (as defined in the Exchange Agreement) to Oxford, which delivery may occur prior to the opening of the remainder of the Parking Facility for public 2 TAMP_416094.2 use, which delivery shall be effective upon written notice to Oxford, and which delivery shall require no affirmative act of acceptance to be effective. (g) City certifies to Oxford that the Parking Spaces leased to Oxford under the Parking Lease provide Oxford with not less than City's minimum requirement for parking necessary for tenants in the Sun Building (as defined in the Parking Lease), and Borrower, City, and Oxford agree that such certification shall be, and is, deemed to satisfy the condition precedent set forth in Section 1 ofthe Parking Lease. (h) City certifies to Oxford that upon the issuance of a City certificate of occupancy for the Parking Facility, all necessary licenses, leases, and permits to operate the Parking Facility as a public parking facility as contemplated by the Parking Lease shall have been issued, and Borrower and Oxford agree that the issuance of said certificate of occupancy shall be sufficient to satisfy Sections 15(a)(x) and 15(a)(xi) of the Exchange Agreement. (i) Borrower, CRA, City, and Oxford agree that the Parking Facility shall, upon completion, be conveyed to City pursuant to the Project Agreements, subject to the Parking Lease, and that the Parking Lease shall be an acceptable encumbrance to City's title to the Parking Facility. (j) Upon City's acceptance of title to the Parking Facility, City shall be automatically deemed to have consented to and assumed the Parking Lease. (k) There are no provisions for, and none of the parties hereto has any rights with respect to the termination of the Parking Lease prior to the completion and conveyance to City of the Parking Facility, provided, however, the Parking Lease shall automatically terminate and be deemed void ab initio in the event that Oxford should reacquire title to the SUN Parcel (as defined in the Exchange Agreement) pursuant to the terms of the Exchange Agreement. (1) Oxford is the successor in interest to the entire interest of Sun under the Project Agreements and the Parking Lease. (m) Each party, by signing this Certificate, certifies that it has full authority to execute and deliver this Certificate, that the execution, delivery, and performance of this Certificate, the Project Agreements, and the Parking Lease have each been duly authorized pursuant to all requisite authority, including any necessary third-party consents, and that this Certificate, the Proj ect Agreements, and the Parking Lease constitute legal, valid, and binding obligations of Borrower, CRA, City, and Oxford each enforceable in accordance with its respective terms. 3. Covenants and Agreements. The parties hereto covenant and agree as follows: (a) So long as the Loan remains outstanding and Administrative Agent or Lenders hold a mortgage lien against the Parking Garage Parcel, Borrower, CRA, City, and Oxford agree that the Parking Lease shall not be modified, amended, or terminated without the prior written consent of Administrative Agent and that any of the foregoing actions taken without Administrative Agent's consent shall not be binding upon Administrative Agent or Lenders. 3 TAMP _416094.2 (b) The provisions of this Certificate shall be binding upon and inure to the benefit of Borrower, CRA, City, Oxford, Administrative Agent, and Lenders and their respective successors and assigns. (c) Each certification, confirmation, agreement or representation made by any party to this Certificate is, and shall be deemed to be; made only with respect to such party, and not with respect to any other party to this Certificate. (d) This Certificate shall be governed by and construed in accordance with the laws of the State of Florida. (e) This Certificate may be executed in several counterparts each of which when executed and delivered is an original, but all of which together shall constitute one instrument. (f) Signatures transmitted by facsimile transmission or otherwise appearing on a facsimile transmission of this Certificate shall be treated in all manner and respects and have the same binding legal effect as original signatures. The parties hereto hereby agree that none shall raise the use of a facsimile machine as a defense to the enforceability of this Certificate and forever waive such defense [ The remainder of this page has been intentionally left blank. ] 4 TAMP _416094.2 IN WITNESS WHEREOF, Borrower, CRA, City, and Oxford have executed this Certificate as of the date first above written. Witnesses: BORROWER BLOCK 77 DEVELOPMENT GROUP, L.C., a Florida limited liability company By: Print Name: William E. Morris, Jr. Manager Print Name: STATE OF COUNTY OF The foregoing instrument was acknowledged before me this day of , 2006, by William E. Morris, Jr., as Manager of Block 77 Development Group, L.C., a Florida limited liability company, on behalf of said limited liability company. He is personally known to me or has produced as identification. NOTARY PUBLIC Name: Serial No. My Commission Expires: 5 TAMP _ 416094.2 CRA DELRA Y BEACH COMMUNITY REDEVELOPMENT AGENCY Print Name: By: Name: Title: Print Name: STATE OF COUNTY OF The foregoing instrument was acknowledged before me this day of , 2006, by _ , as of Delray Beach Community Redevelopment Agency, on behalf of said Agency. He/she is personally known to me or has produced as identification. NOTARY PUBLIC Name: Serial No. My Commission Expires: 6 TAMP _ 416094.2 CITY CITY OF DELRA Y BEACH, FLORIDA Print Name: By: Name: Title: Print Name: STATE OF COUNTY OF The foregoing instrument was acknowledged before me this day of , 2006, by _ , as of the City of Delray Beach, Florida, on behalf of said City. He/she is personally known to me or has produced as identification. NOTARY PUBLIC Name: Serial No. My Commission Expires: 7 TAMP _ 416094.2 OXFORD OXFORD BUSINESS CORPORA nON, a Florida corporation Print Name: By: Name: Title: Print Name: STATE OF COUNTY OF The foregoing instrument was acknowledged before me this day of , 2006, by , as of Oxford Business Corporation., a Florida corporation, on behalf of said corporation. He/she is personally known to me or has produced as identification. NOTARY PUBLIC Name: Serial No. My Commission Expires: 8 TAMP_416094.2 EXHIBIT A The Parkine: Gara2e Parcel All of the Plat of WORTHING PLACE BLOCK 69, according to the map or plat thereof as recorded in Plat Book 105, Page(s) 137, Public Records of Palm Beach County, Florida. Formerly described as: Lots 20, 21 and 22, Block 69, Subdivision of Block 69, De1ray, Florida according to the map or plat thereof as recorded in Plat Book 2, Page 43, Public Records of Palm Beach County, Florida. Folio Number: 124346 1601 0690200 TAMP_416094.2 EXIDBIT B The Parkin!! Lease TAMP _416094.2 EXHIBIT C The Parkin!! Plan TAMP_416094.2 QUIT -CLAIM DEED AND SPECIAL WARRANTY DEED REVERTER LANGUAGE on the express condition subsequent that if Grantee shall fail to timely complete construction ofthe Public Parking Facility or fail to convey the Public Parking Facility to Grantor, all in accordance with that certain Public Parking Facility and Construction and Conveyance and Worthing Park Contribution Agreement dated November _' 1999, by and between Grantor and Grantee, as modified by that certain Contract for Sale, Purchase and Development dated January 11, 2000, as amended by its seven Amendments, by and between Grantor, Grantee and the De1ray Beach Community Redevelopment Agency, then at such time, the Grantee's estate, title, right, lien, equity and claim shall terminate completely and all right, title, lien, equity and claim shall thereupon revert to Grantor, its successors, heirs, administrators, executors and assigns, and Grantor shall have the right of re-entry on such occasion and shall take full possession of, as well as title to, the real property described in [paragraph (2) of this Deed.] Evidence that such condition subsequent has occurred and that title has reverted to Grantor shall be by instrument acknowledged by Grantor and recorded in the Public Records of Palm Beach County, Florida. THIS INSTRUMENT PREPARED BY AND SHOULD BE RETURNED TO: Mitchell B. Kirschner. Esq. HODGSON RUSS LLP 1801 North Military Trail. Suite 200 Boca Raton, FL 33431 (561) 394-0500 For Recording Purposes Only TEMPORARY EXCLUSIVE PARKING AND ACCESS EASEMENT THIS TEMPORARY PARKING AND ACCESS EASEMENT (this "Easement"), is made this _ day of , 2005, by and between Block 77 Development Group, LC, a Florida limited liability company ("B77") and The City of Delray Beach, Florida ("City"). WITNESSETH: WHEREAS, B77 has contracted with the Community Redevelopment Agency of the City of Delray Beach ("CRA") under Contract dated November 1 0, 1999, as amended (the "CRA Contract"), for the sale and purchase of those certain parcels of real property owned by the CRA ("CRA Property") and City ("City Lands"), more specifically defined in the CRA Contract as the "Property". The CRA Contract is incorporated herein by reference. WHEREAS, certain portions of the City Lands are currently utilized by City as sixty three (63) public parking spaces (the "Existing Public Parking Spaces") which, Existing Public Parking Spaces will be replaced by the conveyance by 877 to City of the Parking Garage and the Public Parking Facility on that certain parcel of property known as Block 69, all as more fully provided for in that Public Parking Facility Construction and Worthing Park Contribution Agreement, dated November 10, 1999 ("PPF"), between B77 and City, which is incorporated herein by reference. WHEREAS, the Closing under the CRA Contract is expressly conditioned upon the execution by B77 and City of the herein recordable temporary exclusive easement in favor of City to the Existing Public Parking Spaces for such period of time until the Public Parking Facility is completed and deeded to City. NOW, THEREFORE, for Ten ($10.00) Dollars and other good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, B77 does grant to City this Temporary Exclusive Parking and Access Easement and 877 and City agree as follows: IIaYE 1 0<1> 6 1. Recitals. The foregoing recitals are true and accurate, are affirmed by the parties and incorporated herein by reference as if fully set out. 2. Grant of Easement. Commencing concurrently with the acquisition by B77 of the City Lands, and continuing through and including the later to occur of the completion of 877 of the construction ofthe Public Parking Facility and the delivery by B77 to City of the Public Parking Facility as more fully described in the PPF, B77 grants to City a temporary exclusive easement over and upon the City Lands, (herein referenced to as the Easement Lands) for purposes of pedestrian and vehicular ingress and egress and for unobstructed utilization of the Existing Public Parking spaces located thereon as provided by the PPF. 3. Identifvina Sianaae. For as long as this Easement herein provided for shall remain in effect, City shall have the right to install, operate and maintain signage identifying the Easement Lands as being available for ingress, egress or parking, on such basis, whether free parking or parking for charge, as City shall determine in its sole discretion. The location, form and size of such sign shall be determined by City and constructed and installed by City at City's expense. 4. Easement Land Delivered in As Is Condition. City's acceptance of this easement shall evidence City's acceptance of the condition of the Easement Lands in its as-is condition on the date of the commencement of use by City of the herein granted easement without any warranty or representation from B77 whatsoever, express or implied, imputed or otherwise. 5. Costs. City shall not be responsible for the payment of any rental or use charges to B77 or to any other party nor shall be responsible for any real estate taxes or other impositions made or assessed against the Easement Lands during the term of this Agreement. City is not responsible for any costs or expenses relating to the Easement Lands, however nothing contained herein shall preclude the City, at its option, from maintaining or repairing the Existing Public Parking Spaces, signage and improvements related thereto, at its cost and expense. 6. Security. B77 shall not be responsible to provide any security, byway of security guards, cameras, ingress or egress controls of any manner for the Easement Lands. 7. Insurance. City shall be responsible for insuring (including by self- insurance, at City's election) against all liabilities which may accrue as to person or property (acknowledged to be self-insurance at City's election) as to City's interest in the Easement and its use of the Existing Parking Spaces. 8. Mortaaaee Matters. IIaYE 2 0<1> 6 8.1 City acknowledges that during the term of the herein granted easement, the Easement Lands may be made subject to a mortgage in favor of B77's mortgagee ("Mortgagee"); provided, however, that the mortgage documents shall specifically provide that the lien of the Mortgagee shall be released if the Parking Garage is not constructed and transferred to City in accordance with the provisions of the PPF at which time the title to the City Lands shall revert to City, and that the Mortgage lien shall be subordinate to this Easement. 8.2 The Mortgagee shall further grant a Subordination and Non- Disturbance Agreement in favor of City. 8.3 Should any Mortgagee desire to receive copies of any and all notices the City may give to B77 hereunder, any such Mortgagee may give B77 written notice thereof, which shall include Mortgagee's address on such notice. Thereafter, City shall concurrently with giving any notice to B77, make a good faith effort to give like notice or a copy thereof to any such Mortgagee. 8.4 City may execute any further documents which may be reasonably required by B77 or any mortgagee from time to time. In that connection, City shall execute and deliver to B77 or any person or entity designated by B77, including without limitation a Mortgagee from time to time and at such time or times as 877 may request in writing, within thirty (30) days after receipt of such written request, an estoppel certificate stating: a. Whether or not this Easement is in full force and effect, b. Whether or not this Easement has been modified or amended in any material respect and submitting copies of such modifications or amendments, if any, to the actual knowledge of City, whether or not there are any existing defaults under this Easement, and specifying the nature of such defaults, if any. 9. Hazardous Substances. Neither B77 nor City shall cause or permit at any time during the term of this Easement, any hazardous substances to be disposed of or otherwise released on, to or under the Easement Lands. Neither B77 nor City shall engage in operations at the Easement Lands that involve the generation, manufacture, refining, transportation, treatment, handling or disposal of "Hazardous Substances" or "hazardous wastes" as such terms are defined under any environmenta11aws. B77 acknowledges however, that the Parking Spaces will be utilized for parking of motor vehicles which may leak oil, gasoline or other fluids onto the ground, and City shall not be responsible for removal of such waste or have any liability for it under this Agreement. 10. Notices. All notices and other communications requested by this Easement must be in writing and will be deemed properly given if sent by: (i) personal delivery, (ii) facsimile transmission, (iii) express mail, postage prepaid, return receipt requested, or (iv) certified United States mail, postage prepaid, return receipt requested, addressed as follows: In case of a notice to City: IIaYE 3 0<1> 6 City of Delray Beach, Florida Ci ty Hall 100 NW 1st Avenue De1ray Beach, Florida 33444 Attn: City Manager Fax: (561) 243-3774 With a copy to: Susan Ruby, City Attorney City of De1ray Beach 200 NW 1 st Avenue Delray Beach, FL 33444 Fax: (561) 278-4755 In case of a notice to B77: Block 77 Development Group, LC Attn: Ned L. Siegel, Manager c/o NLS Communities Inc. 5000 T-Rex Avenue, Suite 150 Boca Raton, FL 33431 Fax: (561) 998-2092 With a copy to: Mitchell B. Kirschner, Esq. HODGSON RUSS LLP 1801 North Military Trail, Suite 200 Boca Raton, FL 33431 (561) 394-0500 Fax: (561) 394-3862 Each party may, by notice to the other, specify a different address for subsequent notice purposes. Notice is effective on the date of actual receipt or three (3) days after the date of mailing, whichever is earlier. 11. Relationship of the Parties. No partnership, joint venture or other business relationship is established between B77 and City under this Easement, or any other agreement referred to in this Easement, other than the relationship ofB77 as the owner of the Easement Lands and City as the utilizer of the Easement Lands. 12. Governine: Law. This Agreement shall be governed by, and construed in accordance with, the interna11aws ofthe State of Florida, without regard to principles of conflict of laws. IIaYE 4 0<1> 6 13. Entire Aereement: Amendment This Agreement embodies and constitutes the entire understanding between the parties with respect to the transaction contemplated herein, and all prior agreements, understandings, representations and statements, oral or written, are merged into this Agreement. Neither this Agreement nor any provision hereof may be waived, modified, amended, discharged or terminated except by an instrument signed by the party against whom enforcement of such waiver, modification, amendment, discharge or termination is sought, and then only to the extent set forth in such instrument. 14. Waiver. No waiver by either party hereto of any failure orrefusa1 by the other party hereto to comply with its obligations hereunder shall be deemed a waiver of any other or subsequent failure or refusal by such party to so comply. 15. Successors and Assiens. This Agreement shall run with the Property, and shall be binding upon and shall inure to the benefit of the parties hereto and their respective successors and assigns. IN WITNESS WHEREOF, the parties have caused this Easement to be executed on the date and at the place indicated above. Block 77 Development Group, LC, a Florida limited liability company By: Name: City of Delray Beach Florida By: Name: Title: EXHIBIT A City Lands Parcel Y: Lot 7, LESS the North 16.0 feet thereof, Block 77, TOWN OF LINTON (now Delray Beach), according to the Plat thereof as recorded in Plat Book 1, Page 3 (sheet 2) of the Public Records of Palm Beach County, Florida. Parcel W: Lot 13, LESS the North 16.00 feet thereof, Block 77, TOWN OF LINTON (now IIaYE 5 0<1> 6 Delray Beach), according to the Plat thereof as recorded in Plat Book 1, Page 3 (sheet 2) of the Public Records of Palm Beach County, Florida. Parcel V: The North 16.0 feet of Lot 13, Block 77, TOWN OF LINTON (now Delray Beach), according to the Plat thereof as recorded in Plat Book 1, Page 3 (sheet 2) of the Public Records of Palm Beach County, Florida. Parcel P: That part of the 16 foot wide alley right of way lying South of and adjacent to Lots 4,5 and 6, Block 77, TOWN OF LINTON (now Delray Beach), according to the Plat thereof as recorded in Plat Book 1, Page 3 (sheet 2) of the public Records of Palm Beach County, Florida. Parcel Z: That part of the 16 foot wide alley Right-of-Way lying West of and adjacent to Lot 13, Block 77, TOWN OF LINTON (now Delray Beach), according to the Plat thereof as recorded in Plat Book 1, Page 3 (sheet 2) of the Public Records of Palm. Beach County, Florida. Parcel R: That part of the East 8 feet of that certain 16 foot wide alley right of way lying West of and adjacent to Lots 14 and 15, Block 77, TOWN OF LINTON (now Delray Beach), according to the Plat thereof as recorded in Plat Book 1, Page 3 (sheet 2) of the Public Records of Palm Beach County, Florida. Parcel U: The south 59.84 feet of Lots 4, 5, and 6, Block 77, TOWN OF LINTON (now Delray Beach), according to the Plat thereof as recorded in Plat Book 1, Page 3 (sheet 2) of the Public Records of Palm Beach County, Florida. Parcel X: The North 16.0 feet of Lot 7, Block 77, TOWN OF LINTON (now Delray Beach), according to the Plat thereof as recorded in Plat Book 1, Page 3 (sheet 2) of the Public Records of Palm Beach County, Florida. IIaYE 6 0<1> 6 [ITY DF DELHAY BEA[H CITY ATTORNEY'S OFFICE .'111) 'iW hI AVF:'\! ! .! ! [~,\y BEACH, FLORIDA 33444 111.IYI!():\E "hi ii"I;\CSIMILE: 561/278-4755 Writer's Direct Line: 561/243-7091 DELRAY BEACH F LOR I D ^ Da.I:II All-America City , 1111 ! DATE MEMORANDUM May 11 , 2006 1993 2001 TO: City Commission David T. Harden, City Commission FROM: Susan A. Ruby, City Attorney SUBJECT: Rescinding Defense of Former Law Enforcement Officer; Forfeiture of Pension The City currently has several lawsuits wherein former police officer Jack Mackler is named as a Defendant, along with the City. The City Commission previously authorized Fred Gelston to defend him in these civil cases. At this time, we request that the City Commission rescind its authorization for Mr. Gelston to defend the former police officer due to criminal convictions of the former officer. Also, pursuant to Florida Statutes 9 112.3173, we are requesting authorization to serve notice on the Pension Board to forfeit the pension of the former police officer. matt~r on the City Commission agenda for May 16, 2006. cc: Chevelle Nubin, City Clerk Fred Gelston, Esq. Steve Radford, Esq. Gary Lippman, Esq. Jim Linn, Esq. Steve Cypen, Esq. q\<. TO: THRU: FROM: SUBJECT: DAVID T. HARDEN, CITY MANAGE~~ PAUL DORLlNG, DIRECTOR OF PLANNING AND ING NGUYEN TRAN, SENIOR PLANNER MEETING OF MAY 16, 2006 * * * REGULAR AGENDA * * * FINAL SUBDIVISION PLAT FOR TROPIC CAY TOWNHOMES, A PROPOSED a-LOT, FEE-SIMPLE TOWNHOUSE DEVELOPMENT, LOCATED AT THE SOUTHEAST CORNER OF FREDERICK BOULEVARD AND FLADELL'S WAY (AVENUE "F"). The subject property consists of Lots 11 through 19, inclusive, Block 35 of the plat of Del-Raton Park and a 60' wide by 175' long portion of unimproved Frederick Boulevard abandoned by Palm Beach County in 1986 (O.R.B. 9590, Page 932.). On July 25, 1989, the subject property was annexed into the City via the Enclave Act (Enclave 50 - Ordinance No. 38-89) and was assigned an initial zoning designation of RM (Medium Density Residential). On October 27, 2004, the Site Plan Review and Appearance Board (SPRAB) approved a Class V Site Plan, Landscape Plan and Architectural Elevations for an 8-unit townhouse development on the subject property. At its meeting of December 19, 2005, the Planning and Zoning Board certified the preliminary plat and recommended approval of the final plat to the City Commission. Additional background and a complete analysis of the request are found in the attached Planning and Zoning Board report. The proposed plat consists of an 8-lot, townhouse type development to be constructed on lots that range from 24.29 feet to 39.67 feet wide by 115 feet deep. The development will consist of one 2-story building with each townhouse unit containing three bedrooms and a two car garage. An access road (Tract "An) has been dedicated as a private road which will serve as primary access to the proposed lots. This private roadway is connected on each end by public roads, Frederick Blvd. to the south and Avenue F to the north. This plat should dedicate this private segment as a public roadway so that a continuous public road would exist. It is noted the area was previously a portion of Federick Boulevard abandoned when the property was under county jurisdiction. The applicant has resisted this request as he is utilizing the area for required drainage which would not be allowed if the parcel was dedicated as a public roadway. Staff has concerns that this type of layout would create potential problems relating to continued maintenance of this section and the perception by the general public that it is publicly owned and therefore the responsibility of the City. DSMG reviewed the plat at their May 18, 2006 meeting and had similar concerns. Therefore, staff is recommending denial of this final plat at this time. Please refer to the attached reduced plat for a detailed layout. The Planning and Zoning Board considered the proposed plat at their meeting of December 19, 2005. After reviewing the staff report, the Board voted 6 to 0 (Johnny Kincaid absent) to approve the preliminary plat and to recommend to the City Commission approval of the final plat of Tropic Cay. All technical items have been satisfactorily addressed. At the Planning and Zoning meeting the issue of the private street system was not raised or discussed by the Board. 9L City Commission Documentation Meeting of May 16, 2006 Tropic Cay Townhouse plat Page 2 Move denial of the request for final plat approval for Tropic Cay, based on a failure to adopt the findings of fact and law contained in the Planning and Zoning staff report of December 19, 2005, and finding that the request and approval is not consistent with the Comprehensive Plan and does not meet criteria set forth in Section 2.4.5(J) (5)(Major Subdivisions), Section 3.2.3 (D)(Standards for Site Plan and/or Plat Actions) and Section 3.1.1 (8) (Required Findings for Land Use and Land Development Applications) of the Land Development Regulations. Attachments: Location Map. Reduced Survey and Reduced Plat Planning and Zoning Board staff report of December 19, 2005 S:\Planning & ZoninglBOARDSICITY COMMISSION\Tropic Cay - Plat.doc TOYOTA 0 USED CARS 2: ~L FLADELL'S ~- C/): tffIfiWA Y 2 T ~ ~ TRANSPORTATION IN ~ \::== '" r LA-MAT A~:::~J 81i ~/~~) I MORSE ~ '---- AVENUE H SATURN ~ ~ ~ 7 If I >- "---- ~ I ------- :r: ~ DAN BURNS :r: OLDSMOBILE ---- EO MORSE CAI)}/ - _ ~8~ GMC TRUCKS l SHERWOOD PON TlAC - --------- I ~ -.J ........ - a -I o MOBILE HOMES -I ~ DUMAR 2:5 PLAZA ~ J [ T I I -J ~SHERWOOD HONDA ~I< N - I---i I I I TABAGO CANAL -- I \ I I I I I DRIVE I I I I I I I I DRIVE I I I I TRINIDAD CANAL I I I I DRIVE g -' e---- CD ~ -=== ~ ~ == == == - AVE. C :-=1 :--::J === DELRA Y PLAZA <( D Q: o -' ... D Q: <( ~ :;) o _ ~ --' \ -' CD AVENUE =n =-----" == I - l- L EASTVlEW VILLAGE ~11\ TROPIC CAY TOWNHOUSE DEVELOPMENT CITY OF DELRA Y BEACH. fL PLANNING'" ZONING DEPARTlAENT -- OICITAL BASE MAP SYSTEM -- MAP REF: UA7B2 ~ ~ ~ ,~~ -~ <\I .....~ 00 -lGj i " " 9 b ~ ~ I ~~ ~~ I~ ~~ .'l ~+ bQ:: ~t. Q~ ' II Cl~ ~8 -'Gj '1- 9'><\1 ;:~ ClO -'Gj "I- ro<\l :::~ 00 -lGj "I- "-.<\1 ::::~ 00 -'Gj "I- \0<\1 ~8 -'Gj "I- !f)<\I ;:~ 00 -'Gj "I- "1-"1 ::::e; 00 -'Gj ~ JD,f1' ~I ~g ~ Gj, 1:1 ~ ~~~~ . m, -f-~o-=-J A VENLf: G "I- ~<\I ;:~ 00 -JGj ~ .. ~ ;: ~~~ ~ ~ 2 ~l!j~ ~ ~ g ~ ~ ~llliS ~ ~ ~ ~ i ~~~ ~ ~ ~ ~ ~ ~ ~. ~~~ ~ ~ ! ~ ~ ~ j I ~~~ ~ Sii ~ I ~ '" " '" ,~\!s '" ~ ~J ~ ~ ~ ~ I ~~~ ~ . ~~ Eli ~ ~8 ~~i ....-'~ .. ~ ,~ I I ~ I -/ / 115.0' _w w,t,U,J,J"tASr: '* 4' $tVTH _rzo -~ ~ ,,::::~ ~ 00 .' 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Ci? ~~.~ i l! qi~ 11-_ II~ I~ ;~ i i ~ I · E i;l i;l I q I~ ~q~ q II ~~! ~ d r"l" I' 'I IJ i J .1 U~'!I~iI! h ~ & ~ I ~ .'111 !Ill. 'l II I! I !'~2! tl n~a III! i I~ I ~Il! I q: ~. ~ II II ~~ !l . '!l! ~~! ~ i Ir~ ~ ill~i!~ q~ ~i ~ Ii l! I Ii ~ ~ I q~ ~ ,,~q ~~;!~ ~ ill q I, II ;I~i ~q ~ ~dd ~ ;0 ~ & ~ ~ q i ~ I~~ ~ ~ ~ ~ :10.1 II ct, It-~jI.- DeL-RATON PARK (PLAT BOOK '4, PAGeS 9-Kl) .... .. ~~ .. "'1Il ~~ ... .. ..:lJl ... I; i!~ .. II ~~ '1'~ ~ ~" fj~ ~ I,,~ -~ ? as DeL-RATON PARK (PLAT BOOK 74. PAGeS 9-") :j II~ 7 i ~. ~ ~ ~.. pt! C) (~ (j (..) ~ . -I ~ ~~ J d ; ~~ ! II P I~ II. I I 1!! IRI ilr ~ :&or . - 71. ~!~ ~~fB n-<;~ ~~~ ~15 ~ (j/ ~ ~ ~~~~ 2~~~ :tI ~~ ~~S~ ~ ~~ ~~~t" a - ;!l~~Oi ~~~~ ~ ~~~~ "< ~~~ =<~~ ~~~ ~~~ -<;:tli ~~ !tIQ ~~ ~ ~ ~l::l PLANNING AND ZONING BOARD CITY OF DELRAY BEACH ---STAFF REPORT--- MEETING DATE: AGENDA ITEM: ITEM: December 19, 2005 V.A. Combined Preliminary/Final Plat tor Tropic Cay, an 8-unit townhouse development located at the southeast corner ot Frederick Boulevard and Fladell's Way (Avenue "F") (Quasi-Judicial Hearing). GENERAL DATA: Owner / Applicant................. F.P. Dino & Associates Agent.. ...... ...... ..... ....... ...... Brett Foster Location.................................. Southeast Corner ot Frederick Boulevard and Fladell's Avenue (Avenue "F") Property Size.......................... 0.83 Acres Future Land Use Map............. Transitional Zoning Designation................. RM Medium Density Residential Adjacent Zoning......... North: Automotive Commercial (AC) East: Medium Density Residential (RM) South: Medium Density Residential (RM) West: Special Activities District (SAD) Existing Land Use................... Vacant Proposed Land Use............... Construction ot an 8 Unit Townhouse Development with Associated Parking and Landscaping Water Service......................... Available Via a connection to an existing 8" Water Main within the Frederick Boulevard Right-ot-Way. Sewer Service........................ Available Via a service lateral connection to an existing 8" sewer main within Frederick Boulevard Right-ot-Way. DELRA Y LINCOLN MERCURY ~ Jl-j L/ ~I ~ - \ T V-1 \ ] - -- DAN BURNS OLDSMOBILE -~ :=::'=== -- =--- =--- Ie- -'v T ~ ~ -lilt-" === :::, A~. C f-- \ 1 ==1 ====l I ~ OELRA Y :::::I =--::J I----"" T II PLAZA ~ r=== -- ~ '-=J.----j - -=-4O \1 SHERWOOD t=:~ ====~ i~\. PONTIAC t::=:f=: i== r== .: ====~ ~f- r----- -----.:::- l:=:\:== I ___ L-L-- TOYOTA ~ ~ USED CARSj ~ ~ ~ ~ 0i@'1I J,~ -.l@ll----~~ --, IHIAIiE:NU( ,,~ lJ( n, I - E=l== - / "ELRA Y E::=:l== 5! r KIA e: l==l== ~ _ -J EE. DELRA- .t;MA~1 ==:j r9~ .-----J [3: I = k!:= TO YO T. ~ ===1= -----, >- '-- =---:::: == ~ -I A VENUE H :::: ==- ~ ~U B ~== J i== -$ ~ ~ OUMAR '=-- i!1 PLAZA EASTV/EW I:::' I---- VILLAGE ~ MORSE CA~ I- ~I\r II J::: ~~ ".......-.; ~[) L....L ...---. u -< ~ .-l-- -- c------ f--- =:}f--- '-------- / '----' .........., ~ r-, OELR A Y SHOPPING CENTER TROPIC VIEW I ~ 3; V.A. P&Z Board Staff Report December 19, 2005 Tropic Cay - Plat Page 1 The item before the Board is that of approval of a combined preliminarylfinal plat for an 8-unit fee simple townhouse development known as Tropic Cay. The subject property is located at the southeast corner of Frederick Boulevard and Fladell's Way (Avenue "F"). This plat is being processed pursuant to LOR Section 2.4.5(J), Major Subdivisions. The subject property consists of Lots 11 through 19, inclusive, Block 35 of the plat of Del- Raton Park and a 60' wide by 175' long portion of unimproved Frederick Boulevard abandoned by Palm Beach County in 1986 (O.RB. 9590, Page 932.). On July 25, 1989, the subject property was annexed into the City via the Enclave Act (Enclave 50 - Ordinance No. 38-89) and was assigned an initial zoning designation of RM (Medium Density Residential). On October 27, 2004, the Site Plan Review and Appearance Board (SPRAB) approved a Class V Site Plan, Landscape Plan and Architectural Elevations for an 8-unit townhouse development on the subject property. The property continues to have an RM zoning designation and is currently vacant. The plat currently before the Board is required for townhouse type developments and was listed as a condition of approval of the site plan by SPRAB. The proposed development contains 8 dwelling units located on a 0.83 acre site with an overall density of 9.64 units per acre. The proposal is to construct all 8 fee-simple townhouses in a one (1) two-story building. Each unit consists of three bedrooms and a two car garage, paver brick driveway with an optional pool and patio area. In addition, an interior access road will be constructed which connects the paved portion of Frederick Boulevard to the south with Avenue "F" to the north. The individual townhouse lots will range in size from 24.29 feet to 39.67 feet wide by 115 feet deep. As previously mentioned, an access road (Tract "A") has been dedicated as a private road which will serve as primary access to the proposed lots as well as a connection between Frederick Boulevard and Avenue "F". Pedestrian access has been accommodated via proposed 5' wide concrete sidewalks to be installed on both sides of the private road. Additional language is required to be added to the dedication statement for the private street (Tract "A") to allow the general public to utilize this private road for vehicular and pedestrian access. This is a condition of approval. Pursuant to Section 3.1.1 of the Land Development Regulations, prior to 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 in the application, the staff report, or minutes. Findings shall be made by the Board to approve or deny the development application. These findings relate to Future Land Use Map Consistency, V.A. P&Z Board Staff Report December 19, 2005 Tropic Cay - Plat Page 2 Concurrency, Consistency with the Comprehensive Plan, and Compliance with the Land Development Regulations. Section 3.1.1 tAl - Future Land Use MaD: The resulting use of land or structures must be allowed in the zoning district within which the land is situated and said zoning must be consistent with the applicable land use designation as shown on the Future Land Use Map. The subject property has a Future Land Use Map designation of Transitional and is currently zoned RM (Medium Density Residential). The RM zoning district is compatible with the Transitional Future Land Use Map designation and the proposed multiple family (townhouse) development is allowed as a permitted use up to a maximum of 12 units per acre, subject to compliance with the performance standards of LDR Section 4.4.6(1). The performance standards have been met and based upon the above, it is appropriate to make a positive finding with respect to consistency with the Future Land Use Map. Section 3.1.1 (B) - Concurrency: Pursuant to Section 3.1.1 (B) Concurrency as defined pursuant to Objective B-2 of the Future Land Use Element of the Comprehensive Plan must be met and a determination made that the public facility needs of the requested land use and/or development application will not exceed the ability of the City to fund and provide, or to require the provision of, needed capital improvements for the following areas: Water and Sewer: . Water service will be provided via connection to an existing 8" water main within the abandoned Frederick Boulevard. . Sewer service will be provided to the site via service lateral connections to proposed 8" sanitary sewer main located within the abandoned Frederick Boulevard. . Fire protection is proposed to be provided by one fire hydrant located to northeast corner of the proposed landscape island. The addition of a multiple family units will have minimal impact on water and sewer demands as it relates to this level of service standard. The adopted Comprehensive Plan states that the City's Water Treatment Plant and South County Regional Wastewater Treatment Plant have adequate treatment capacities for the City at build-out based upon the current Future Land Use Map designations. Streets and Traffic: The proposed 8-unit townhouse development will have minimal impact on the surrounding roadway network. Due to the scale of this project (a-units), a traffic study is not required by Palm Beach County; however, a traffic statement is required. The requirement for a traffic statement by the City has been waived by the Planning and Zoning Director as stated in a letter dated October 12, 2004. Based upon the above, a positive finding can be made with respect to traffic concurrency. Parks and Recreation Facilities: The proposed 8 residential units will not have a significant impact with respect to level of service standards for parks and recreation facilities. Pursuant to LDR Section 5.3.2, a park impact fee of $500.00 per dwelling unit will be collected prior to issuance of a building permit V.A. P&Z Board Staff Report December 19, 2005 Tropic Cay - Plat Page 3 for each unit. A total fee of $4,000 will be required of this development for parks and recreation purposes. Solid Waste: The proposed eight (8) residential units will generate 15.92 tons of solid waste per year (8 units x 1.99 tons = 15.92 tons). The Solid Waste Authority has indicated that its facilities have sufficient capacity to handle all development proposals until the year 2024. Drainaae: Drainage is to be accommodated via an exfiltration trench system within the abandoned Frederick Boulevard. There are no problems anticipated in complying with SFWMD requirements and thus, obtaining a surface water permit. Schools: The applicant has submitted the required letter of Concurrency Determination to the Palm Beach County School District and the City has received the letter of approval. Section 3.1.1 (C) - Consistency: Pursuant to Section 3.2.1 (Basis for Determining Consistency), the performance standards set forth in Section 3.2.3 (Standards for Site Plan and/or Plat Actions) shall be the basis upon which a finding of overall consistency is to be made. As described in Appendix "A", a positive finding for consistency can be made as it relates to Standards for Plat Actions. Section 3.1.1 (D) - Compliance with the Land Development Reaulations: . LOR Section 4.3.3(QlC2} (Plat Reauired): Each townhouse, or townhouse type, development shall be platted with a minimum designation of the interior street system as a tract. When the dwelling units are to be sold, each unit must be shown on the plat. The plat depicts each unit as a separate lot and a roadway has been dedicated for access to these lots. The submitted plat meets all other requirements. . LOR Section 6.1.3(BlC2lCSidewalk Desian Reauirements}: Pursuant to LOR Section 6.1.3(B)(2), 5' wide sidewalks must be constructed within the street right-of-way (or easement or tract) and must be constructed adjacent to the right-of- way (easement or tract) line. As previously mentioned, a 5' wide concrete sidewalk will be installed along both sides of the access roadway. A positive finding can be made with respect to sidewalk design requirements. . LOR Section 5.3.1 (Riaht-of-Wav Dedication}: Pursuant to LOR Section 5.3.1 (0)(2), the required right-of-way width for a local street without curb and gutter is 60'. Since a portion of Frederick Boulevard adjacent to the V.A. P&Z Board Staff Report December 19, 2005 Tropic Cay - Plat Page 4 proposed townhouse site was previously abandoned, a rededication of this abandoned area will be required for access purposes. Tract "A" has been dedicated as private street for access purposes and has a total width of 60'. A positive finding can be made with respect to right-of-way dedication. Comprehensive Plan Policies: A review of the objectives and policies of the Comprehensive Plan were conducted with the Site Plan and all applicable objectives or policies along with a discussion on how they are addressed is attached as Appendix "C". Technical comments from the Planning & Zoning Department and Environmental Services Department are attached as Appendix "B", and must be addressed prior to scheduling of the plat for City Commission consideration. This project proposal is not within the geographical area requiring review by the Community Redevelopment Agency (CRA), Historic Preservation Board (HPB) or the Downtown Development Authority (DDA). Courtesy Notices: A courtesy notice has been sent to the following associations and civic organizations: · PROD - Progressive Residents of Delray · Presidents Council · Tropic Bay Condo · Tropic Harbor · Tropic Isles Homeowner's Association Letters of objection or support, if any, will be presented at the Planning and Zoning Board meeting. The development proposal to construct 8 fee-simple townhouse units is consistent with the Zoning and Future Land Use Map designations for the subject property. Positive findings can be made with regard to Concurrency and Comprehensive Plan consistency, as well as LDR Section 3.2.3 (Standards for Plat Actions). The plat and engineering plans will require several technical modifications, as listed in "Appendix B" - Technical Items section of this report, before it can advance to the City Commission. A. Continue with direction. B. Approve the preliminary plat and certify the final plat for Tropic Cay, by adopting the findings of fact and law contained in the staff report, and finding that the request and V.A. P&Z Board Staff Report December 19, 2005 Tropic Cay - Plat Page 5 approval thereof is consistent with the Comprehensive Plan and meets criteria set forth in Section 2.4.5(J) (Major Subdivisions), Section 3.2.3 (Standards for Site Plan and/or Plat Actions) and Section 3.1.1 (Required Findings for Land Use and Land Development Applications) of the Land Development Regulations, subject to conditions. C. Approve the preliminary plat, and require submittal of a final plat to be processed separately. D. Move a recommendation of denial to the City Commission of the request for a Final Plat approval for Tropic Cay, based upon a failure to make positive findings of fact and law contained in the staff report, and finding that the request and approval is inconsistent with the Comprehensive Plan and does not meet criteria set forth in Section 2.4.5(J) (Major Subdivisions), Section 3.2.3 (Standards for Site Plan and/or Plat Actions) and Section 3.1.1 (Required Findings for Land Use and Land Development Applications) of the Land Development Regulations. Approve the preliminary plat and certify the final plat for Tropic Cay, by adopting the findings of fact and law contained in the staff report, and finding that the request and approval thereof is consistent with the Comprehensive Plan and meets criteria set forth in Section 2.4.5(J) (Major Subdivisions), Section 3.2.3 (Standards for Site Plan and/or Plat Actions) and Section 3.1.1 (Required Findings for Land Use and Land Development Applications) of the Land Development Regulations, subject to the following conditions: 1. That all comments under the "Technical Items" section (Appendix "8") of the report be addressed prior to scheduling the plat for City Commission action; and, 2. That additional language be added to the dedication statement for the private street (Tract "A") to allow the general public to utilize this private road for vehicular and pedestrian access. Attachments: . Appendix "A" . Appendix "8" . Appendix "C" . Location Map . Reduced Survey . Reduced Plat . Reduced Site Plan V.A. P&Z Board Staff Report December 19, 2005 Tropic Cay - Plat Page 6 A. Building design, landscaping, and lighting (glare) shall be such that they do not create unwarranted distractions or blockage of visibility as it pertains to traffic circulation. Not applicable Meets intent of standard X Does not meet intent B. Separation of different forms of transportation shall be encouraged. This includes pedestrians, bicyclists, and vehicles in a manner consistent with policies found under Objectives D-1 and D-2 of the Transportation Element. Not applicable X Meets intent of standard Does not meet intent C. Open space enhancements as described in Policies found under Objective B-1 of the Open Space and Recreation Element are appropriately addressed. Not applicable Meets intent of standard X Does not meet intent D. The City shall evaluate the effect that any street widening or traffic circulation modification may have upon an existing neighborhood. If it is determined that the widening or modification will be detrimental and result in a degradation of the neighborhood, the project shall not be permitted. Not applicable X Meets intent of standard Does not meet intent E. Development of vacant land which is zoned for residential purposes shall be planned in a manner which is consistent with adjacent development regardless of zoning designations. Not applicable Meets intent of standard X Does not meet intent F. Property shall be developed or redeveloped in a manner so that the future use and intensity are appropriate in terms of soil, topographic, and other applicable physical considerations; complementary to adjacent land uses; and fulfills remaining land use needs. V.A. P&Z Board Staff Report December 19, 2005 Tropic Cay - Plat Page 7 Not applicable Meets intent of standard X Does not meet intent G. Redevelopment and the development of new land shall result in the provision of a variety of housing types which shall continue to accommodate the diverse makeup of the City's demographic profile, and meet the housing needs identified in the Housing Element. This shall be accomplished through the implementation of policies under Objective B-2 of the Housing Element. Not applicable Meets intent of standard X Does not meet intent H. The City shall consider the effect that the proposal will have on the stability of nearby neighborhoods. Factors such as noise, odors, dust, traffic volumes and circulation patterns shall be reviewed in terms of their potential to negatively impact the safety, habitability and stability of residential areas. If it is determined that a proposed development will result in a degradation of any neighborhood, the project shall be modified accordingly or denied. Not applicable Meets intent of standard X Does not meet intent I. Development shall not be approved if traffic associated with such development would create a new high accident location, or exacerbate an existing situation causing it to become a high accident location, without such development taking actions to remedy the accident situation. Not applicable Meets intent of standard X Does not meet intent J. Tot lots and recreational areas, serving children from toddler to teens, shall be a feature of all new housing developments as part of the design to accommodate households having a range of ages. This requirement may be waived or modified for residential developments located in the downtown area, and for infill projects having fewer than 25 units. Not applicable X (The provision of these recreational facilities for this infill development is not feasible for a development fewer than 25 units) Meets intent of standard Does not meet intent V.A. P&Z Board Staff Report December 19, 2005 Tropic Cay - Plat Page 8 The following comments must be addressed prior to scheduling the plat for City Commission: Plannina & Zonina Department Comments Technical: 1. Please submit preliminary cost estimates for any public improvements and receipted copies of other required agency applications. 2. Please provide a recorded copy of the Articles of Incorporation (through Florida Department of State, Division of Corporations) on the formation of the name of the Homeowner's Association (Tropic Cay) which is to accept the perpetual maintenance obligation of all common areas. 3. Provide a copy of the Declaration of Covenants, Conditions and Restrictions for Tropic Cay development (HOA Documents). 4. The City has not received responses from utility companies concerning any necessary easements. A copy the Notification of Utility Providers form (page 5 of the Final Plat Application) should have been sent to each of the utility providers listed at the bottom of this form. The Final Plat cannot proceed to City Commission until all forms have been returned. Plat: 1. Tie plat to a section corner. 2. Please correct the spelling of "FREDERICK" located on the second line under the Plat Title. 3. Correct the Section number from "16" to "28" located on the third line under the Plat Title. 4. Correct the Section number from "16" to "28" located on the fifth line under the dedication section. 5. Tract "A" is dedicated as a private street which is located between public streets. Please provide language to allow the general public to utilize this private street for access purposes including the use of the sidewalk located along the west side of this Tract. 6. Please correct the spelling of "Inconsistent" located on the third line of the dedication paragraph for the ingress-egress easement. 7. Add a signature area for the Director of Environmental Services Department to the City Approval block. V.A. P&Z Board Staff Report December 19, 2005 Tropic Cay - Plat Page 9 8. Correct the spelling of "Zoning" for the signature area for the Chairperson of Planning and Zoning Board. 9. A 6' ingress-egress easement has been provided and is assumed to be for maintenance purposes along the north, south and east sides of the plat. A wall is being shown along the rear of these lots and located 5' from the property line which encroaches l' into this ingress-egress easement area. In addition, the wall appears to be solid with no openings, such as gates, which negates the purpose for an easement area. Please correct this situation. 10. The proposed sidewalk along the east side of Tract "A" as shown on the Grading, Paving and Drainage plan needs to extend north to the westerly extension of the north property line of Lot 11, Block 35 of Del-Raton Park. Environmental Services DeDartment Comments Plat: 1. Provide digital copy of approved plat in format per City of Delray Beach Engineering. 2. Verify grade change from elevation 10.7 to finished floor elevation 13.0 is acceptable for pool ingress/egress maintenance. 3. The 6' ingress/egress easement overlaps l' onto pool deck. Verify this overlap is correct. 4. Add ingress/egress language to Tract A in order to address sidewalk within Tract A. 5. Revise sidewalk easement language to indicate dedication to HOA. 6. Please add the Director of Environmental Services to the City Approval Block. 7. Tie Plat to a section corner. 8. Provide drainage easements for all proposed drainage. 9. Water and sewer main easements shown in Tract A can be eliminated since they are included in Tract A language. 10. If sewer laterals are configured as currently shown on civil plans, show sewer easements in plan and add sewer easement language which dedicates all maintenance to HOA. Technical Comments: 1. On cross sections clearly define between proposed and existing grades. 2. Proposed swales appear to be on property lines. If this is the case, construction easements from adjacent property owners are required. V.A. P&Z Board Staff Report December 19, 2005 Tropic Cay - Plat Page 10 3. Provide note that water meter sizes are to be determined by the City of Delray Beach Utility Department. 4. A cleanout will be required on the sewer service at the back of sidewalk. 5. Provide double water and sewer services where practical. 6. Provide 12' sewer easement over sewer lateral. 7. Provide 12' water easement over relocated fire hydrant. 8. Show drainage easements for all on site drainage. 9. Provide per LOR Section 2.4.3 (F) (4), a composite utility plan that show the location of all existing and proposed utilities (water, sewer, power, telephone, gas, cable, and drainage). The composite plan shall be signed by a representative of each utility provider attesting to the fact that services can be accommodated as shown on the composite utility plan. The composite plan shall address the responsibility for relocation of existing services and installation of new services. 10. Extend proposed sidewalk to far north property line. 11. Clearly show limits of paving for public street. 12. Developer is responsible for the roadway improvement connecting Avenue F and Frederick Blvd. 13. Use current City Standard Details Le., sidewalk, trench backfill detail, concrete driveway apron, etc. 14. Provide note on engineering and landscape drawings that there shall be no trees or shrubs placed within the water, sewer or drainage easements. 15. Landscaping cannot impede proposed surface water flow along east property line. 16. Show maintenance access for pools. 17. A plat will be required. No building permit will be issued until the plat is recorded. 18. Submit copy of a Pollution Prevention Plan with engineering drawings. Prior to and during construction of all sites, the permitee shall implement and maintain all erosion and sediment control measures included in the required Pollution Prevention Plan. For projects over One (1) Acre in size provide a copy of FDEP Notice of Intent. 19. Provide a detailed description of how each of these comments has been addressed with next submittal, along with two sets of revised plans to the Engineering Department, 434 S. Swinton Avenue. V.A. P&Z Board Staff Report December 19, 2005 Tropic Cay - Plat Page 11 A review of the objectives and policies of the adopted Comprehensive Plan was conducted and the following applicable policies and objectives are noted: Future Land Use Element Obiective A-1 - Property shall be developed or redeveloped in a manner so that the future use and intensity is appropriate and complies in terms of soil, topographic, and other applicable physical considerations, is complimentary to adjacent land uses, and fulfills remaining land use needs. The property is currently a vacant site which consists of 9 lots with an abandoned right-of-way for Frederick Boulevard (O.R.B. 9590, page 932). There are no special physical or environmental characteristics of the land that would be negatively impacted by the proposed multiple family townhouse development. The Housing Element of the Comprehensive Plan calls for the provision of infill housing as well as the development of property to provide a variety of housing types. This development proposal fulfills these needs. Housina Element Policy A-12.3 - In evaluating proposals for new development or redevelopment, the City shall consider the effect that the proposal will have on the stability of nearby neighborhoods. Factors such as noise, odors, dust, traffic volumes and circulation patterns shall be reviewed in terms of their potential to negatively impact the safety, habitability and stability of residential areas. If it is determined that a proposed development will result in a degradation of any neighborhood, the project shall be modified accordingly or denied. The subject property is adjacent to a commercial development to the west (Ralph Buick Rental Cars) which is zoned SAD (Special Activities District), which allows vehicle sales and rental. To the north there is also an auto dealership (Ralph Buick Car Dealer) presently zoned AC (Automotive Commercial) but is in process to be rezoned to GC (General Commercial) for a proposed mixed use development. The adjacent development to the east is zoned RM and consists of several parcels of land with single family units. Also to east is Tropic Bay condominium apartments of a higher density than the proposed development. The adjacent development to the south is zoned RM and consists of several parcels of land with single family units. The development proposal has increased and enhanced the landscaping along the property line to the east with a row of sixteen (16) Geiger trees (spaced at 3D' on center) and a Cocoplum hedge (30" high) in order to buffer the existing single family units along Florida Boulevard. Along the south property line nine (9) Cabbage Palm trees have been proposed along with a Cocoplum hedge (30" high) to buffer the existing family units located to the south. The proposed street will provide a connection between Avenue "F" and Frederick Boulevard. The proposed development will only generate 56 average daily trips onto the surrounding roadway network. The proposed townhouse development has increased the landscaping required along the perimeter of the development to provide a meaningful separation between the existing residential districts and the proposed development. The development will not increase noise, odor, or dust. V.A. P&Z Board Staff Report December 19, 2005 Tropic Cay - Plat Page 12 The applicant has been exempt from submitting a Traffic Statement by the Planning and Zoning Director based upon the scale of the development and staff does not anticipate any major problems with street and traffic concurrency. Positive findings with respect to this level of service standard can be made. Open Space and Recreation Element Policv A-3.1 - Tot lots and recreation areas serving children from toddlers to teens, shall be a feature of all new housing developments as part of the design to accommodate households having a range of ages. This requirement may be waived or modified for residential developments located in the downtown area, and for infill projects having fewer than 25 units. The proposed development has only 8 units. Due to the size of the lot and its configuration it is not feasible to accommodate a larger range of recreational facilities. Because the proposed development has fewer than 25 units it is reasonable to consider this development as exempted from this standards. Based upon the above arguments, compliance with this code requirement has been achieved Housina Element Obiective 8-2 - Redevelopment and the development of new land shall result in the provision of a variety of housing types which shall continue to accommodate the diverse makeup of the City's demographic profile, and meet the housing needs identified in this Element. Policies, which will implement this objective, include: Housina Element Policv 8-2.2 - The development of new adult oriented communities within the City is discouraged. New housing developments shall be designed to accommodate households having a range of ages, especially families with children, and shall be required to provide 3 and 4 bedroom units and activity areas for children ranging from toddlers to teens. This requirement may be waived or modified for residential development located in the downtown area, and for infill projects having fewer than 25 units. All of eight (8) proposed town homes provide three (3) bedrooms within one (1) two-story building. The residential development is designed to accommodate families with children. Such goal is accomplished by providing a townhouse product that has a two car garage, large room sizes, optional pool and patio areas, and floor plans that could appeal to different age groups and household sizes. Consequently, the proposed development is consistent with this housing policy. LOR Section 2.4.5 (F) (5) - Compatibilitv (Site Plan Findinas): The approving body must make a finding that development of the property pursuant to the site plan will be compatible and harmonious with adjacent and nearby properties and the City as a whole, so as not to cause substantial depreciation of property values. The adjacent commercial development to the west (Ralph Buick Rental Cars) is zoned SAD (Special Activities District, which allows large scale and mixed projects). To the north there is also a commercial development (Ralph Buick Car Dealer) presently zoned AC (Automotive Commercial), but has requested a rezoning to GC (General Commercial). The adjacent development to the east is zoned RM and consists of several parcels of land with single family units. Also to east is a multifamily development (Tropic Isle condominium apartments) of a V.A. P&Z Board Staff Report December 19, 2005 Tropic Cay - Plat Page 13 higher density than the proposed development. The adjacent development to the south is also zoned RM and consists of several parcels of land with single family units. Compatibility is not a concern, as similar uses exist on the surrounding properties. As described under Housing Element Policy A-12.3 additional perimeter landscaping has been provided to mitigate any potential impacts and there are no concerns with respect to noise and traffic. This multiple family development will be compatible and harmonious with the adjacent and nearby properties and should enhance property values in the area. V.A. ~ i: .;. C lfl VENUE "F~ ~ \ '" ~r_ PAVE LaT 22 61.0CK S5 EX FALL LOT Z' BLOCK 35 ABANDONED R/CHT aT rAY ,r R/OUV. RESOLUTION No. R-86 3!8 (O.Jl.B.. 11590, pc. 9:lZ) PROPOSSD. S' CONClIZTe rALX LOT 2(1 8LOCK 36 DEL-IU TON PARK P.S. '4. pc. 9 AND 10 PAUl BEACH COUNTT. Fl.ORlDA ": LOT 19 ~ BLOCK Z4 LOl '" BLOCK 24 PROPER.TY LJJrlE 1.-01' 17 SWCL 24 LOT '6 BLOClCU ( 5' \ \ I I 01 ~ "" "" ::.:: <-> ~ ~ "" '" l>; ~ <-> \ EX- EJJCE OT HPAVEI/ENT (TYP.) U~ DSSCRlPTLON; L(}TS II THROUCH fl. BUICK 35. .D6L-lUroN pAM. Ar:coRDIfIC ro nn put f1IEUO'. AS R6CORD8D IN PUT soax 14, PACES J Alf/J to. PUBUe 1UCORDS ()T pMJI suCH couNTY. FLORIDA. 'TOCETlIU ,,1TlI: A srXTY 1'001' JUGJIT Dr WAY. LYlNtr EAST OF l,OTS 16 TlIMUCB u. lJLDCX Z"," MID "EST OF Lur5 ,$ rB80U(;J1 HI, BLOCX !"S. BOUlUJED ON THE NORI'B IIr f'R USf"ERLr ErTENSION or THE somB tut;BT OF .AY LlJIE IN AnNUl .'-. AND IJOUNlJEII ON TIlE SOVTH 8Y rJIZ EASTERLY ~ENSlO!1 OF THE soUT1I PROP8Irn UJlE OF LOT'" BrACK u, DEL-IUTOII pj1fK. AccolUUNG TO" THE p/AT THEREOP. If6COMED IN pur BOOX 14. PACES , A1ID '0. PUBUC BECOBDS ",. p.AUI BJUCB COVliTY~ nORJDA. MEMORANDUM SUBJECT: MAYOR AND CITY,:~MISSIONERS CITY MANAGER flv \ AGENDA ITEM # \ (j A - REGULAR MEETING OF MAY 16.2006 ORDINANCE NO. 26-06 TO: FROM: DATE: MAY 12, 2006 This Ordinance is before Commission for second reading and quanjudida' hearing for a privately initiated rezoning from A (Agricultural) to R-1-AAA (Single Family Residential) for the Germantown Road Subdivision, located on the south side of Old Germantown Road (3426 Old Germantown Road). The 2.48 acre site contains a one-story 5,976 sq. ft. single family residence, built in 1967 and a one- story 938 sq. ft. single family residence, built in 1950. The applicant requested the rezoning for the purpose of subdividing the property into four (4) separate lots that will meet the required dimensions of the R-1-AAA District for future development of four (4) single family residences. On April 17, 2006, the Planning and Zoning Board held a public hearing in conjunction with the request. There were five (5) residents from the Rabbit Hollowe and Verona Woods subdivisions that had questions concerning: environmental uses regarding potential contamination of the soil and water table by historic nursery uses, future rezoning requests that may seek to increase density, and access concerns from Old Germantown Road. After reviewing the staff report and discussing the proposal, the Board voted 7-0 to recommend to the City Commission that the rezoning request be approved. Staff recommends approval by adopting the findings of fact and law contained in the staff report; finding that the request is consistent with the Comprehensive Plan; and finding that the request meets the criteria set forth in the Land Development Regulations (LDR) Section 3.1.1 (Required Findings), Section 3.2.2 (Standards for Rezoning Actions), and Section 2.4.5(D)(5) (Rezoning Findings). At the first reading on May 2, 2006, the City Commission passed Ordinance No. 26-06. Recommend approval of Ordinance No. 26-06 on second and final reading. S:\City Clerk\agenda rnemos\Ord 26-06 Gennantown Road Rezoning 051606 ~ FROM: DAVID T. HARDEN, CITY MANAGER PAUL DORLlNG, DIRECTOR OF PLAN1"\NG AND Z~~ING 1rl.J.- ?vf~ ESTELlO BRETO, SENIOR PLANNER~~~ -f'- TO: THRU: SUBJECT: MEETING OF MAY 2,2006 PRIVATELY INITIATED REZONING FROM A (AGRICULTURAL) TO R-1-AAA (SINGLE FAMILY RESIDENTIAL) FOR THE GERMANTOWN ROAD SUBDIVISION, LOCATED ON THE SOUTH SIDE OF OLD GERMANTOWN ROAD (3426 OLD GERMANTOWN ROAD). The 2.48 acre site has an Agricultural Zoning designation and contains: a one-story 5,976 sq. ft. single family residence, built in 1967, and a one-story 938 sq. single family residence, built in 1950. The applicant has requested the rezoning for the purpose of subdividing the property into four (4) separate lots that will meet the required dimensions of the R-1-AAA District for future development of four single family residences. 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, 2006, the Planning and Zoning Board held a public hearing in conjunction with this Rezoning request. During the Public Hearing, five residents from the Rabbit Hollowe and Verona Woods subdivisions had questions concerning: environmental uses regarding potential contamination of the soil and water table by historic nursery uses, future rezoning requests that may seek to increase density, and access concerns from Old Germantown Road. After reviewing the staff report and discussing the proposal, the Board unanimously voted 7-0 to recommend approval of the Rezoning request by adopting the findings of fact and law contained in the staff report, and finding that the requests and approval thereof are consistent with the Comprehensive Plan and meet criteria set forth in Section 2.4.5(0)(5), Section 3.1.1 (Required Findings) and Section 3.2.2 (Standards for Rezoning Actions) of the Land Development Regulations. By motion, approve on first reading Ordinance No. 26-06 for Rezoning from A (Agricultural) to R-1-AAA (Single Family Residential) for the Germantown Road Subdivision, by adopting the findings of fact and law contained in the staff report, and finding that the request and approval thereof is consistent with the Comprehensive Plan and meets criteria set forth in Section 2.4.5(0)(5), Section 3.1.1 (Required Findings) and Section 3.2.2 (Standards for Rezoning Actions) of the Land Development Regulations. Attachments: · Ordinance No. 26-06 · April 17, 2006 Planning & Zoning Staff Report 1AA ORDINANCE NO. 26-06 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, REZONING AND PLACING LAND PRESENTLY ZONED A (AGRICULTURAL) DISTRICT TO R-l-AAA (SINGLE FAMILY RESIDENTIAL); SAID LAND BEING A PARCEL LOCATED AT THE SOUTHEAST CORNER OF OLD GERMANTOWN ROAD AND RABBIT HOLLOWE DRIVE, AS MORE PARTICULARLY DESCRIBED HEREIN; AMENDING "ZONING MAP OF DELRA Y BEACH, FLORIDA, MARCH 2006"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTNE DATE. WHEREAS, the property hereinafter described is shown on the Zoning District Map of the City of Delray Beach, Florida, dated March 2006, as being zoned A (Agricultural) District; and WHEREAS, at its meeting of April 17, 2006, the Planning and Zoning Board for the City of Delray Beach, as Local Planning Agency, considered this item at a public hearing and voted 7 to 0 to recommend that the property hereinafter described be rezoned, based upon positive findings; and WHEREAS, pursuant to Florida Statutes 163.3174(4)(c), the Planning and Zoning Board, sitting as the Local Planning Agency, has determined that the changes are consistent with and furthers the objectives and policies of the Comprehensive Plan; and WHEREAS, the City Commission of the City of Delray Beach adopts the findings in the Planning and Zoning Staff Report; and WHEREAS, the City Commission of the City of Delray Beach finds the ordinance is consistent with the Comprehensive Plan; and WHEREAS, it is appropriate that the Zoning District Map of the City of Delray Beach, Florida, be amended to reflect the revised zoning classification. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AS FOLLOWS: Section 1. That the recitations set forth above are incorporated herein. Section 2. That the Zoning District Map of the City of Delray Beach, Florida, be, and the same is hereby amended to reflect a zoning classification of R-l-AAA (Single Family Residential) District for the following described property: A tract of land lying in the NE Y4 of Section 25, Township 46 South, Range 42 East, in Palm Beach County, Florida, being more particularly described as follows: That portion of the East 221.23 feet of the SE Y4 of the NE Y4 of the NE Y4 of said Section 25 lying South of Germantown Road and the East 221.23 feet of the North 323.90 feet of the NE Y4 of the SE Y4 of the NE Y4 of said Section 25. Section 3. That the Planning and Zoning Director of the said City shall, upon the effective date of this ordinance, amend the Zoning Map of the City of Delray Beach, Florida, to conform with the provisions of Section 2 hereof. Section 4. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 5. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 6. That this ordinance shall become effective immediately upon passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the _ day of , 200_. MAYOR ATTEST City Clerk First Reading Second Reading 2 ORD NO. 26-06 PLANNING AND ZONING BOARD CITY OF DELRAY BEACH ---STAFF REPORT--- MEETING DATE: AGENDA ITEM: ITEM: April 17, 2006 IV.C. A privately sponsored rezoning involving a tract of land lying in the NE ~ of Section 25, Township 46 South, Range 42 East, in Palm Beach County, Florida, being more particularly described as follows: That portion of the East 221.23 feet of the SE ~ of the NE ~ of the NE ~ of said Section 25 lying South of Germantown Road and the East 221.23 feet of the North 323.90 feet of the NE ~ of the SE ~ of the NE ~ of said Section 25. The rezoning request is from Agricultural (A) to R-1-AAA (Single Family Residential). (Quasi-Judicial Hearing). [ BOULEVARD Owner............................. Bruce D. Guttier & Hollie A. Guttier AgentlApplicant.............. Weiner & Aronson, PA I Bruce D. Cuttler & Hollie A. Guttier Location.......................... 3426 Old Germantown Road Property Size.................. 2.48 Acres Future Land Use Map..... LD (Low Density Residential) Current Zoning............... A (Agricultural) Adjacent Zoning....North: RM-8 (Multiple Family Residential, Medium Density 8 du/ac) East: R-1-AAA (Single Family Residential) South: R-1-AAA (Single Family Residential) West: R-1-AAA (Single Family Residential) Existing Land Use.......... Two Single Family Residences Proposed Land Use........ Applicant proposes to subdivide the land into 4 parcels for 4 single family homes Water Service................. Water service is available via service lateral connections to an existing 8" water main within Rabbit Hollow right-of-way and a 12" water main within Old Germantown Road right-of-way. Sewer Service................ Sewer service is available via service lateral connections to an existing Lift Station located within Rabbit Hollow Drive. w > < GENERAL DATA: IE on .., ~ ~ o '" CALABRIA WA. Y \ll~i' IV.C. The action before the Board is that of making a recommendation to the City Commission on a privately initiated rezoning of a tract of land lying in the NE :4 of Section 25, Township 46 South, Range 42 East, in Palm Beach County, Florida, being more particularly described as follows: That portion of the East 221.23 feet of the SE :4 of the NE :4 of the NE :4 of said Section 25 lying South of Germantown Road and the East 221.23 feet of the North 323.90 feet of the NE :4 of the SE :4 of the NE :4 of said Section 25. The privately initiated rezoning area is located along the south side of Old Germantown Road (3426 Old Germantown Road). The change in zoning is from A (Agricultural) to R-1-AAA (Single Family Residential) with the purpose of subdividing the property into four (4) separate parcels to allow four single family residences. Pursuant to Land Development Regulations (LOR) Section 2.2.2(E) (6), the Local Planning Agency (Planning and Zoning Board) shall review and make a recommendation to the City Commission with respect to a FLUM amendment and Rezoning of any property within the City. The 2.48 acre site has an Agricultural Zoning designation and contains: a one-story 5,976 sq. ft. single family residence, built in 1967, and a one-story 938 sq. single family residence, built in 1950. The applicant has requested the rezoning for the purpose of subdividing the property into four (4) separate lots that will meet the required dimensions of the R-1-AM District for future development of four single family residences. The proposed rezoning request is now before the Board for action. REQUIRED FINDINGS: Pursuant to LOR Section 3.1.1, 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 Future Land Use Map, Concurrency, Comprehensive Plan Consistency and Compliance with the Land Development Regulations. o Future Land Use Map: The resulting use of land or structures must be allowed in the zoning district within which the land is situated and said zoning must be consistent with the applicable land use designation as shown on the Future Land Use Map. The proposed zoning designation of R-1-AAA (Single Family Residential) is consistent with the existing Low Density 0-5 du/ac (LD) FLUM designation, and single family residences are allowed as a permitted use within the R-1-AAA zoning district. Based on the above, positive findings can be made with respect to FLUM consistency. o Concurrency: Concurrency, as defined pursuant to Objective B-2 of the Future Land Use Element of the Comprehensive Plan, must be met and a determination made that the public facility needs of the requested land use and/or development application will not exceed the ability of the City to fund and provide, or to require the provision IV.C. Planning and Zoning Board Staff Report: Meeting of 04/17/06 Germantown Road Subdivision - Rezoning from A to R-1-MA of, needed capital improvements in order to maintain the Levels of Service Standards established in fable CI-GOP-1 of the adopted Comprehensive Plan of the City of Delray Beach. The proposal involves amending the zoning designation from Agricultural (A) to R-1-AAA (Single Family Residential) on a 2.48 acres parcel. Concurrency findings with respect to Parks and Recreation, Solid Waste, Streets and Traffic, Schools, and Water and Sewer are discussed below: Parks and Open Space: The City provides 127 acres of activity based recreation facilities such as tennis, baseball, basket ball, soft ball and other similar sports. An additional 247 acres are considered resource based activities such as beaches and lakes for swimming, boating picnicking, hiking, and other activities excluding golf courses. Within recreation areas, amenities and facilities are provided to meet the demand for leisure opportunities for all segments of the community. The City of Delray Beach provides a ratio of eight (8) acres of park and recreational facilities per 1,000 people while the current national ratio is 3 acres of park and recreational facilities per 1,000 people. This indicates that the City far exceeds the national standards and will have sufficient recreation facilities to accommodate the impact of 6 additional persons from the four proposed single family residences [(2.7 persons x 4 lots = 10.8) - (5.4 generated by existing two lots)]. Solid Waste: The solid waste currently generated by the two existing single family residences is 3.98 tons per year (2 units x 1.99 tons/unit = 3.98 tons. The proposed four single family homes will generate 7.96 tons per year (4 units x 1.99 tons/unit = 7.96). The total waste generated will be increased by 3.98 tons per year (7.96 - 3.98 = 3.98 tons/ year). The Solid Waste Authority has indicated that its facilities have sufficient capacity to handle all development proposals until the year 2021. Streets and Traffic: The subject property is accessible from Germantown Road. The Germantown Subdivision (aka Cuttler property) is an existing community (two single family homes) that generates 20 ADT (Average Daily Trips) and complies with the Traffic Performance Standards in Article 12 of the Palm Beach County Land Development Code. The proposed four single family units will generate 40 ADT (Average Daily Trips). Adequate capacity exists on Germantown Road to accommodate the additional traffic generated from the proposed use. Based upon the above a positive finding with respect to traffic concurrency can be made. [Note: 10 ADT per single family, 7 ADT per multifamily]. Schools: A letter has been received indicating that the Palm Beach County School District has approved the request for concurrency to accommodate four single family residences on the subject property. Water and Sewer: Water service is available via service lateral connections to an existing 8n water main within Rabbit Hollow right-of-way and a 12n water main within Old Germantown Road right-of-way. One (1) fire hydrant presently exists on the southwest side of the property. Sewer service is available via access to a lift station located within Rabbit Hollow Drive. Pursuant to the Comprehensive Plan, treatment capacity is available at the City's Water Treatment Plant and the South Central County Waste Water Treatment Plant 2 IV.C. Planning and Zoning Board Staff Report: Meeting of 04/17/06 Germantown Road Subdivision - Rezoning from A to R-1-MA for the City at build-out. Based upon the above, positive findings can be made with respect to this level of service standard. o Consistency: Compliance with the performance standards set forth in LOR Section 3.2.2, along with the required findings in LDR Section 2.4.5(0) (5), shall be the basis upon which a finding of overall consistency is to be made. Other objectives and policies found in the adopted Comprehensive Plan may be used in making a finding of overall consistency. (A)The most restrictive residential zoning district that is applicable given existing development patterns and typical lot sizes shall be applied to those areas identified as "stable" and "stabilization" on the Residential Neighborhood Categorization Map. Requests for rezoning to a different zoning designation, other than Community Facilities, Open Space, Open Space and Recreation, or Conservation shall be denied. (B) Rezoning to AC (Automotive Commercial) to accommodate auto dealerships shall not be permitted west of 1-95. (C) Zoning changes that would result in strip commercial development shall be avoided. Where strip commercial developments or zoning currently exists along an arterial street, consideration should be given to increasing the depth of the commercial zoning in order to provide for better project design. (0) That the rezoning shall result in allowing land uses which are deemed compatible with adjacent and nearby land use both existing and proposed; or that if an incompatibility may occur, that sufficient regulations exist to properly mitigate adverse impacts from the new use. (E) Remaining, isolated infill lots within the coastal planning area shall be developed under zoning which is identical or similar to the zoning of adjacent properties; and, the resulting development shall be of a design and intensity which is similar to the adjacent development. LOR Section 3.2.2: Standards B, C and E are not applicable. The applicable performance standard of LOR Section 3.2.2 are as follows: (A) The most restrictive residential zoning district that is applicable given existing development patterns and typical lot sizes shall be applied to those areas identified as "stable" and "stabilization" on the Residential Neighborhood Categorization Map. Requests for rezoning to a different zoning designation, other than Community Facilities, Open Space, Open Space and Recreation, or Conservation shall be denied. The subject property is classified in the Residential Neighborhood Categorization Map of the Comprehensive Plan as an STB (Stable) neighborhood. The neighborhood has no apparent signs of physical or property value decline and no significant improvements are currently needed. Thus, given the existing development patterns to the east, west, and south of the subject property, it appears appropriate to apply a zoning designation of R-1-AAA as the most restrictive residential zoning in terms of similar intensity. 3 IV.C. Planning and Zoning Board Staff Report: Meeting of 04/17/06 Germantown Road Subdivision - Rezoning from A to R-1-AAA (D) That the rezoning shall result in allowing land uses which are deemed compatible with adjacent and nearby land use both existing and proposed; or that if an incompatibility may occur, that sufficient regulations exist to properly mitigate adverse impacts from the new use. The following table identifies the zoning designations and uses that are adjacent to the subject property: Zonina: Use: North Multiple Family Residential- Medium Density (RM-8) Highland Grove States Townhouse Development South Single Family Residential (R-1-AAA) Verona Woods Subdivision East Single Family Residential (R-1-AAA) Verona Woods Subdivision West Single Familv Residential iR-1-AAA) Rabbit Hollowe Subdivision As noted in the above table, the surrounding properties are zoned either R-1-AAA or RM-8. Given the prevailing land use patterns it appears appropriate to modify the zoning from Agricultural (A) to R-1-AAA (Single Family Residential). Therefore, the proposed rezoning of the subject property from Agricultural (A) to R-1-AAA (Single Family Residential) poses no incompatibilities with the surrounding properties. The proposal to build four single family residences will be consistent with adjacent land use patterns. Based upon the above, positive findings with regard to LOR Section 3.2.2(0) could be made. LOR Section 2.4.5(0) (5) - Rezoninq FindinQs: Pursuant to LOR Section 2.4.5(0) (5), in addition to provisions of Chapter Three, the City Commission must make a finding that the rezoning fulfills one of the reasons for which the rezoning change is being sought. These reasons include the following: (a) That the zoning had previously been changed, or was originally established, in error; (b) That there has been a change in circumstances which make the current zoning inappropriate; or (c) That the requested zoning is of similar intensity as allowed under the Future Land Use Map and that it is more appropriate for the property based upon circumstances particular to the site and/or neighborhood. The following is an excerpt from the applicant's justification statement: "There has been a change in circumstances which make the current zoning of agriculture inappropriate. In fact, the property is surrounded by R-1-AAA zoning. The rezoning of this portion of the quadrant would greatly assist in finalizing a single family residential zoning district south of Old Germantown Road': Clearly an R-1-AAA zoning designation would be more complimentary to the surrounding residential properties. Additionally, the requested R-1-AAA zoning is of similar intensity as allowed under the Future Land Use Map. The Future Land Use Map designation of LD (Low Density Residential) is consistent with the R-1-AAA zoning district. 4 IV.C. Planning and Zoning Board Staff Report: Meeting of 04/17/06 Germantown Road Subdivision - Rezoning from A to R-1-MA The Agriculture (A) Zone District provides a means to allow existing agricultural uses to continue and be expanded upon as permitted uses within the City. The (A) designation may also be affixed to properties at the time of annexation, in which case, the designation shall serve as a holding zone. The land use designation matrix in the Comprehensive Plan and the intent of the Agricultural District in the Land Development Regulations both clearly state that the Agricultural Designation may often be used as a holding zone for all Future Land Use Map designations except for the Rural Residential designation where it is permanent zoning. Given the current use of the property for residential development and not agricultural use, good urban planning dictates that the zoning on the property should be consistent with the prevailing land use pattern in the area and the agricultural holding zone be eliminated. Thus, it would appear appropriate and complimentary to adjacent land uses to change the existing Agricultural zoning to R-1-AAA (Single Family Residential). According to the applicant, the basis for which the rezoning is being sought relates to reasons (b) and (c). Staff agrees ~ith the applicant that the change in circumstances, in relation to the prevailing land use patterns to the east and west, appears to indicate that it is more appropriate to modify the zoning of the subject property to R-1-AAA. If consideration is given to modify the zoning designation, then a designation consistent with the prevailing Future Land Use Map designation of Low Density Residential (LD) to the east and west should be given. The existing FLUM (LD) and proposed zoning (R-1-AAA) designations are of identical intensity as the surrounding properties. Further, the zoning is appropriate for the subject property as it will further Objective A-1 of the Future Land Use Element of the Comprehensive Plan which clearly states that property shall be redeveloped in the manner so that the use and intensity is appropriate and complimentary to adjacent land uses and fulfills the remaining land use needs. Thus, the request fulfills the necessary rezoning findings as per LOR Section 2.4.5(0) (5). COMPREHENSIVE PLAN POLICIES: A review of the objectives and policies of the adopted Comprehensive Plan was conducted and the following applicable objectives and policies are noted: Future Land Use Element Obiective A-1: Property shall be developed or redeveloped in a manner so that the future use and intensity is appropriate and complies in terms of soil, topographic, and other applicable physical considerations, is complimentary to adjacent land uses, and fulfills remaining land use needs. The Germantown Road Subdivision (AKA Cuttler property) contains two single family units. Under the LD (Low Density Residential) FLUM designation, a range of 0 to 5 du/ac is allowed. The requested zoning designation of R-1-AAA is compatible with the adjacent development patterns and would be similar to properties to the east and west (Rabbit Hollowe and Verona Woods Subdivisions). The property immediately to the north across Germantown Road, is currently designated RM (Multiple Family Residential) with a zoning designation of RM-8 and has been approved for the Highland Grove States Townhouse Development. Housing Element Obiective B-2: Redevelopment and the development of new land shall result in the provision of a variety of housing types which shall continue to accommodate the diverse makeup of the City's demographic profile, and meet the housing needs identified in this Element. Policies, which will implement this objective, include: 5 IV.C. Planning and Zoning Board Staff Report: Meeting of 04/17/06 Germantown Road Subdivision - Rezoning from A to R-1-MA HousinQ Policy A-12.3: In evaluating proposals for new development or redevelopment, the City shall consKter the effect that the proposal will have on the stability of nearby neighborhoods. Factors such as noise, odors, dust, traffic volumes and circulation patterns shall be reviewed in terms of their potential to negatively impact the safety, habitability and stability of residential areas. If it is determined that a proposed development will result in a degradation of any neighborhood, the project shall be modified accordingly or denied. As noted previously, the proposed R-1-AAA zoning of the subject property will aid in the development and stability of the area since the use and intensity is appropriate and complimentary to adjacent land uses. COMPLIANCE WITH LAND DEVELOPMENT REGULATIONS: Future redevelopment of the 2.48 acre parcel of land can occur in accordance with the City's Land Development Regulations. During the building permit process, the development proposal will be reviewed for compliance with the LDRs. The applicant has indicated an intent to develop the subject property with four single family residential units. At this time, no issues can be identified which would prohibit compliance with the requirements of the R-1-AAA zoning district. Given the above, a positive finding with respect to compliance with the Land Development Regulations can be assumed. The subject properties are not in an area that requires review by the Community Redevelopment Agency (CRA) or Downtown Development Authority (DDA). Courtesy Notices: Special courtesy notices were provided to the following homeowners and civic associations: o Neighborhood Advisory Council o Carolyn Zimmerman, President's Council o Gerry Franciosa, Progressive Residents of Delray (P.R.O.D.) o Rabbit Hollowe HOA o Verona Woods HOA o Oakmont HOA o Spanish Wells HOA o Crosswinds HOA Public Notice: Formal public notice has been provided to property owners within a 500' radius of the subject property. Letters of support or objection, if any, will be presented at the Planning and Zoning Board meeting. The proposed rezoning from Agricultural (A) to R-1-AAA (Single Family Residential) is consistent with the goals, objectives and/or policies of the Comprehensive Plan, and LOR Sections 2.4.5(0) (5), 3.1.1 and 3.2.2(0). Positive findings can be made with respect to 6 IV.C. Planning and Zoning Board Staff Report: Meeting of 04/17/06 Germantown Road Subdivision - Rezoning from A to R-1-MA Concurrency and Compatibility with the surrounding land uses. The rezoning will allow development of four" single family residential units. Based upon the above, the proposed rezoning should be recommended for approval. A. Continue with direction. B. Move a recommendation of approval to the City Commission of a privately sponsored rezoning involving a tract of land lying in the NE ;.4 of Section 25, Township 46 South, Range 42 East, in Palm Beach County, Florida, being more particularly described as follows: That portion of the East 221.23 feet of the SE ;.4 of the NE ;.4 of the NE ;.4 of said Section 25 lying South of Germantown Road and the East 221.23 feet of the North 323.90 feet of the NE ;.4 of the SE ;.4 of the NE ;.4 of said Section 25, from Agricultural District (A) to R-1-AAA (Single Family Residential), by adopting the findings of fact and law contained in the staff report, and finding that the request and approval thereof is consistent with the Comprehensive Plan and meets the criteria set forth in Sections 2.4.5(0) (5), 3.1.1 and 3.2.2 of the Land Development Regulations. C. Move a recommendation of denial to the City Commission of a privately sponsored rezoning involving a tract of land lying in the NE ;.4 of Section 25, Township 46 South, Range 42 East, in Palm Beach County, Florida, being more particularly described as follows: That portion of the East 221.23 feet of the SE ;.4 of the NE ;.4 of the NE ;.4 of said Section 25 lying South of Germantown Road and the East 221.23 feet of the North 323.90 feet of the NE ;.4 of the SE ;.4 of the NE ;.4 of said Section 25, from Agricultural District (A) to R-1-AAA (Single Family Residential), by adopting the findings of fact and law contained in the staff report, and finding that the request and approval thereof is inconsistent with the Comprehensive Plan and does not meet the criteria set forth in Sections 2.4.5(0) (5), 3.1.1 and 3.2.2 of the Land Development Regulations. Move a recommendation of approval to the City Commission for a privately sponsored rezoning of a tract of land lying in the NE ~ of Section 25, Township 46 South, Range 42 East, in Palm Beach County, Florida, being more particularly described as follows: That portion of the East 221.23 feet of the SE ~ of the NE ~ of the NE ~ of said Section 25 lying South of Germantown Road and the East 221.23 feet of the North 323.90 feet of the NE ~ of the SE ~ of the NE ~ of said Section 25, from Agricultural District (A) to R-1-AAA (Single Family Residential), by adopting the findings of fact and law contained in the staff report, and finding that the request and approval thereof is consistent with the Comprehensive Plan and meets the criteria set forth in Sections 2.4.5(0) (5), 3.1.1 and 3.2.2 of the Land Development Regulations. 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MEMORANDUM FROM: MAYOR AND CITY COMMISSIONERS CITY MANAGERZ111 AGENDA ITEM # \0 B - REGULAR MEETING OF MAY 16.2006 ORDINANCE NO. 28-06 TO: SUBJECT: DATE: MAY 12,2006 This ordinance is before Commission for second reading and public hearing for a privately initiated amendment to Land Development Regulations (LDR) Section 4.3.3, "Special Requirements for Specific Uses" and Section 4.3.4(1-1)(4), "Structures Allowed in Setbacks", to allow permanendy installed generators within required setbacks and providing specific regulations for the location, operation, and buffering of permanent generators. As a result of the last several hurricane seasons and resulting power outages, the City has experienced increasing demand for permanendy installed generators. Permanent generators are secured to the ground and provide uninterrupted electrical power backup to residences and commercial businesses. They generally have underground or surface fuel storage tanks and can be connected to natural gas lines if they are available. The LDR's do not specifically allow generators within the required setbacks. The generators, considered akin to air conditioners, have been allowed within the required setbacks when limited to a maximum of 3 feet in height. It is noted that the newer generator models are up to 4.5 feet high, partially due to increased sound attenuation improvements, and as such are in conflict with this previous provision. On March 2, 2006, the Planning and Zoning Department received a privately initiated text amendment from Personalized Air Conditioning & Electrical, Inc. to clarify the requirements and allow the larger generators (up to 4.5 feet) within the required setbacks. During review, additional modifications, suggested by staff and agreed to by the applicant, were added which delineate specific requirements that address the location, operation, and buffering of permanent generators. On April 17, 2006, the Planning and Zoning Board held a public hearing in conjunction with the amendment. There was no public testimony regarding the proposed amendment. After discussing the amendment, the Board voted 7-0 to recommend to the City Commission approval of the proposed amendment. Staff recommends approval by adopting the findings of fact and law contained in the staff report; finding that the request is consistent with the Comprehensive Plan; and finding that the request meets the criteria set forth in LDR Section 2.4.5(M)(5) (Amendment to Land Development Regulations; Findings). At the first reading on May 2, 2006, the Commission passed Ordinance No. 28-06. Recommend approval of Ordinance No. 28-06 on second and final reading. S:\City Clerk\agenda memos Ord 28-06 LDR 433434 Permanent Generators 051606 FROM: DAVID T. HARDEN, CITY MANAGER PAUL DORLlNG, DIRECTOR OF PLANtNG AND ZONING 7rI..L--;U~ r SCOTT PAPE, SENIOR PLANNER /V ~ r- MEETING OF MAY 2,2006 PRIVATELY INITIATED AMENDMENT TO LAND DEVELOPMENT REGULATION (LDR) SECTION 4.3.3(ZZ) [SPECIAL REQUIREMENTS FOR SPECIFIC USES] AND SECTION 4.3.4(H)(4) [STRUCTURES ALLOWED IN SETBACKS] TO ALLOW PERMANENTLY INSTALLED GENERATORS WITHIN REQUIRED SETBACKS AND PROVIDING SPECIFIC REGULATIONS FOR THE LOCATION, OPERATION, AND BUFFERING OF PERMANENT GENERATORS. TO: THRU: SUBJECT: As a result of the last several hurricane seasons and resulting power outages, the City has experienced increasing demand for permanently installed generators. Permanent generators are secured to the ground and provide uninterrupted electrical power backup to residences and commercial businesses. They generally have underground or surface fuel storage tanks and can be connected to natural gas lines if they are available. The LDRs do not specifically allow generators within the required setbacks. The generators, considered akin to air conditioners, along with other structures allowed in setbacks (like pump houses, planter walls, and steps/platforms) have been allowed within the required setbacks when limited to a maximum of 3 feet in height. It is noted that the newer generator models are up to 4.5 feet high, partially due to increased sound attenuation improvements, and as such are in conflict with this previous provision. On March 2, 2006, the Planning and Zoning Department received a privately initiated text amendment from Personalized Air Conditioning & Electrical, Inc. to clarify the requirements and allow these larger generators (up to 4.5 feet) within the required setbacks. During review, additional modifications, suggested by staff and agreed to by the applicant, have been added which delineate specific requirements that address the location, operation, and buffering of permanent generators. Pursuant to LOR Section 2.4.5(M)(1), amendments to the Land Development Regulations may be initiated by the City Commission, Planning and Zoning Board or City Administration; or an individual may request an amendment. Pursuant to Land Development Regulation Section 2.4.5(M)(5), approval of an LOR amendment must be based upon a finding that the amendment is consistent with and furthers the Goals, Objectives, and Policies of the Comprehensive Plan. The proposed amendment is a privately initiated text amendment to the Land Development Regulations and would be applicable citywide. Based on the separation and buffer requirements, a positive finding can be made that the Land Development Regulation text amendment is consistent with and furthers the Goals, Objectives, and Policies of the Comprehensive Plan. Additional background and a detailed analysis is provided in the attached Planning and Zoning Board staff report. The Planning and Zoning Board held a public hearing regarding this item at its meeting of April 17 , 2006. There was no public testimony regarding the proposed amendment. After discussing the amendment, the Board unanimously voted 7-0 to recommend to the City Commission approval of the proposed amendment to add Land Development Regulation Section 4.3.3(ZZ)[Special Requirements for Specific Uses] and Section 4.3.4(H)(4)(k) to allow permanent generators in required setbacks, based upon positive findings with respect to LOR Section 2.4.5(M). , ~c.. City Commission Documentation LDR Amendment - Permanently Installed Generators in Required Setbacks Page 2 By motion, approve on first reading the ordinance to add LOR Section 4.3.3(ZZ) [Special Requirements for Specific Uses - Permanently Installed Generators] and to add LOR Section 4.3.4(H)(4)(k) to allow permanent generators in required setbacks, by adopting the findings of fact and law contained in the Staff Report and finding that the request is consistent with the Comprehensive Plan and meets the criteria set forth in LOR Section 2.4.5(M)(5). Attachment: Planning and Zoning Memorandum Staff Report of April 17, 2006 Proposed Ordinance No. 28-06 ORDINANCE NO. 28-06 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRA Y BEACH, FLORIDA, BY AMENDING SECTION 4.3.3, "SPECIAL REQUIREMENTS FOR SPECIFIC USES", BY ENACTING A NEW SUBSECTION 4.3.3(ZZ), "PERMANENTLY INSTALLED GENERATORS", TO PROVIDE FOR THE REGULATION OF PERMANENTLY INSTALLED GENERATORS; AND BY AMENDING SECTION 4.3.4(H)(4), "STRUCTURES ALLOWED IN SETBACKS", TO ALLOW FOR PERMANENTLY INSTALLED GENERATORS; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER AND AN EFFECTIVE DATE. WHEREAS, pursuant to LOR Section 1.1.6, the Planning and Zoning Board reviewed the proposed text amendment at a public hearing held on April 17, 2006 and voted 7 to 0 to recommend that the changes be approved; and WHEREAS, pursuant to Florida Statute 163.3174(4)(c), the Planning and Zoning Board, sitting as the Local Planning Agency, has determined that the change is consistent with and does further the goals, objectives and policies of the Comprehensive Plan; and WHEREAS, the City Commission of the City of Delray Beach adopts the findings in the Planning and Zoning Staff Report; and WHEREAS, the City Commission of the City of Delray Beach finds the ordinance is consistent with the Comprehensive Plan. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA AS FOLLOWS: Section 1. That Chapter 4, "Zoning Regulations", Section 4.3.3, "Special Requirements for Specific uses", Section 4.3.3(ZZ), "Permanently Installed Generators", of the Land Development Regulations of the City of Delray Beach, Florida, be, and the same is hereby enacted to read as follows: 4.3.3 Special Requirements for Specific Uses (ZZ) Permanently Installed Generators: The following standards shall apply to all permanently installed generators: (1) Generators are prohibited in the front yard and side street setbacks. (2) Generators and accessory above ground facilities, such as fuel tanks, are to be screened from view from adjacent properties or rights-of-way by a wall or hedge equal to the height of the generator at the time of installation. (3) Generators may be operated for exercising purposes one time per week, excluding Sundays, for a period not exceeding 30 minutes between the hours of 10:00 a.m. to 6:00 p.m. (4) A maximum of one generator is allowed per single family, duplex, or townhouse residential dwelling unit except for multiple family, which is allowed one generator per multiple family structure. Non-residential uses are allowed one generator per tenant. (5) Generators are setback a minimum of three feet from the side interior property line in the R-1-A, R-1-AB and R-1-AAB Single Family Residential zoning districts, conventionally sited homes in the Planned Residential District, Mobile Home District, and Old School Square Historic Arts District and five feet from the side interior property line (development perimeter for townhouses) in all other zoning districts. (6) Generators are setback a minimum of five feet from the rear property line in all zoning districts. Section 2. That Chapter 4, "Zoning Regulations", Section 4.3.4, "Base District Development Standards", Subsection (H), "Setbacks", Paragraph (4), "Structures Allowed in Setbacks", of the Land Development Regulations of the City of Delray Beach, Florida, be, and the same is hereby amended to read as follows: Section 4.3.4 Base District Development Standards (4) Structures Allowed in Setbacks: The following structures are allowed in required setbacks pursuant to stipulations contained herein. (a) Barbecue pits, not to exceed six feet by six feet. (b) Fences and walls pursuant to Section 4.6.5. (c) Fish or lily ponds, not to exceed a depth of 24 inches. (d) House eaves, not to exceed a three-foot overhang. (e) Lot line walls not to exceed six feet in height. (f) Planter walls, not to exceed three feet in height. (g) Pump houses, not to exceed three feet in height. 2 ORD NO. 28-06 (h) Rock gardens. (i) Swimming pools in conformance with provisions of Section 4.6.15. U) Air conditioner units, transformers. (k) Permanentlv installed aenerators. not to exceed a heiaht of 4.5 feet subiect to the provisions of LOR Section 4.3.3(ZZ). (I) Steps and platforms for the principal building but not to exceed three (3) feet in height. (m) Trellises which may extend to no more than five (5) feet from the side of the principal building or extend more than two (2) feet from the front or rear of the principal building. (n) Boat slips, whether attached or detached, which shall not be built closer than ten (10) feet from any abutting property line, and which shall not occupy more than twenty percent (20%) of the total lot area. (0) Canopies, marquees, and covered walkways may extend within front and side setback areas in commercial zone districts. Section 3. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, clause or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part hereof other than the part declared invalid. Section 4. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 5. That this ordinance shall become effective upon its passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the day of ,2006. ATTEST: City Clerk MAYOR First Reading Second Reading 3 ORD NO. 28-06 PLANNIN MEETING DATE: APRIL 17, 2006 IV.D. AGENDA NO.: AGENDA ITEM: PRIVATELY INITIATED AMENDMENT TO LAND DEVELOPMENT REGULATION (LDR) SECTION 4.3.3(ZZ) [SPECIAL REQUIREMENTS FOR SPECIFIC USES] AND SECTION 4.3.4(H)(4) [STRUCTURES ALLOWED IN SETBACKS] TO ALLOW PERMANENTLY INSTALLED GENERATORS WITHIN REQUIRED SETBACKS AND PROVIDING SPECIFIC REGULATIONS FOR THE LOCATION, OPERATION, AND BUFFERING OF PERMANENT GENERATORS. The item before the Board is that of making a recommendation to the City Commission regarding a privately initiated text amendment to LOR Section 4.3.3(ZZ) [Requirements for Specific Uses] and Section 4.3.4(H)(4) [Structures Allowed in Setbacks]. The amendment is to allow permanently installed generators up to 4.5 feet high within the required setbacks. The proposed text amendment also provides specific requirements regarding the location restrictions and operations of permanently installed generators. Pursuant to Section 1.1.6(A), an amendment to the Land Development Regulations may not be made until a recommendation is obtained from the Planning and Zoning Board. Following the last several hurricane seasons and resulting power outages, the City has experienced increasing demand for permanently installed generators. Permanent generators are secured to the ground and provide uninterrupted electrical power backup to residences and commercial businesses. They generally have underground or surface fuel storage tanks and can be connected to natural gas lines if they are available. The LDRs do not specifically allow generators within the required setbacks. The generators, considered akin to air conditioners and other structures allowed in setbacks, like pump houses, planter walls, and steps/platforms, have been limited to a maximum 3 feet in height. It is noted that the newer generator models are up to 4.5 feet high, partially due to increased sound attenuation improvements, and as such are in conflict with this previous provision. On March 2, 2006, the Planning and Zoning Department received a privately initiated text amendment from Personalized Air Conditioning & Electrical, Inc. to clarify the requirements and allow these larger generators (up to 4.5 feet) within the required setbacks. During review, additional modifications, suggested by staff and agreed to by the applicant, have been added which delineate specific requirements that address the location, operation, and buffering of permanent generators. Pursuant to LOR Section 2.4.5(M)(1), amendments to the Land Development Regulations may be initiated by the City Commission, Planning and Zoning Board or City Administration; or an individual may request an amendment. The proposed amendment is a privately initiated text amendment to the Land Development Regulations and would be applicable citywide. Planning and Zoning Board Staff Report, April 17, 2006 LOR Text Amendment - Permanent Generators The following is an excerpt from a justification narrative submitted by the applicant: n. . . We are proposing this amendment to accommodate the newer style generators which are slightly taller than previous models. This extra height is to allow for additional sound attenuation material located inside the units themselves, allowing the units to run at a reduced decibel output. " As noted previously, the proposed LOR text amendment is pertinent to all zoning categories within the City. The text amendment would allow permanently installed generators up to 4.5 feet high within the required setbacks. The generators would be prohibited within the front and side street setbacks. The generators and any accessory facilities such as above ground fuel tanks would be required to be screened from view by a wall or hedge equal to the height of the equipment. It is noted that these generators need to be "exercised" to maintain peak operational status. The proposed text amendment limits the testing of this equipment to once per week for 30 minutes between the hours of 10:00 a.m. and 6:00 p.m. and prohibits testing on Sundays. This restriction is consistent with the requirements in unincorporated portions of the County. The text amendment also limits the number of generators to one per single family, duplex or townhouse dwelling unit. Multiple family. structures, such as condominiums or apartments, would be limited to one generator per structure. Non-residential uses are allowed one generator per tenant. A minimum setback of 5 feet from the side interior property line is proposed in all zoning districts, except the R-1-A, R-1-AB and R-1-AAB single family residential zoning districts, conventionally sited homes in the Planned Residential District, Mobile Home zoning district, and Old School Square District, where a minimum setback of 3 feet is proposed. The purpose for this reduced setback is to provide adequate area to install a generator given the 7.5 to 8.5 foot required side interior setback in these zoning districts. The proposed rear setback in all zoning districts is 5 feet from the rear property line. It is noted that this proposed text amendment is closely tailored to a similar amendment recently adopted by Palm Beach County. LDR Section 2.4.5(M)(5) (Findinas): Pursuant to LOR Section 2.4.5(M)(5) (Findings), in addition to LOR Section 1.1.6(A), the City Commission must make a finding that the text amendment is consistent with and furthers the Goals, Objectives and Policies of the Comprehensive Plan. Comprehensive Plan Policies: The goals, objectives and policies of the Comprehensive Plan were reviewed and there are no applicable goals, objectives or policies noted. While the amendment does not specifically further the Goals, Objectives, and Policies of the Comprehensive Plan, it is not inconsistent with them. The proposed text amendment was not reviewed by the CRA (Community Redevelopment Agency) or ODA (Downtown Development Authority). Further, special courtesy notices were 2 Planning and Zoning Board Staff Report, April 17, 2006 LOR Text Amendment - Permanent Generators not transmitted to homeowner or civic associations given the minor nature of the proposed text amendment. Letters of objection and support, if any, will be presented at the Planning and Zoning Board meeting. The City's has experienced numerous requests for permanent generators for new and existing residences and businesses. The proposed text amendment addresses the location of these facilities within required setbacks. Further, the proposed text amendment provides specific requirements that address the location, operation, and buffering of permanent generators. A positive finding can be made with respect to LOR Section 2.4.5(M)(5). A. Postpone with direction. B. Move a recommendation of approval to the City Commission for the text amendment to add LOR Section 4.3.3(ZZ) [Special Requirements for Specific Uses - Permanently Installed Generators] and to add LOR Section 4.3.4(H)(4)(k) to allow permanent generators in required setbacks, by adopting the findings of fact and law contained in the Staff Report and finding that the request is consistent with the Comprehensive Plan and meets the criteria set forth in LOR Section 2.4.5(M)(5). C. Move a recommendation of denial to the City Commission of the request to add LOR Section 4.3.3(ZZ) [Special Requirements for Specific Uses - Permanently Installed Generators] and to add LOR Section 4.3.4(H)(4 )(k) to allow permanent generators in required setbacks, based on a failure to make positive findings as the request is inconsistent with the Comprehensive Plan and does not meet the criteria set forth in LOR Section 2.4.5(M)(5). Move a recommendation of approval to the City Commission for the text amendment to add LOR Section 4.3.3(ZZ) [Special Requirements for Specific Uses - Permanently Installed Generators] and to add LOR Section 4.3.4(H)(4)(k) to allow permanent generators in required setbacks, by adopting the findings of fact and law contained in the Staff Report and finding that the request is consistent with the Comprehensive Plan and meets the criteria set forth in LOR Section 2.4.5(M)(5). Attachments: . Proposed Amendment . Applicant's Justification Statement 3 Planning and Zoning Board Staff Report, April 17, 2006 LOR Text Amendment - Permanent Generators PROPOSED LOR AMENDMENTS TO SPECIAL REQUIREMENTS FOR SPECIFIC USES AND STRUCTURES ALLOWED IN SETBACKS LAND DEVELOPMENT REGULATION SECTION 4.3.3 (ZZ) Permanentlv Installed Generators: The followina standards shall apply to all permanently installed aenerators: 1 ) Generators are prohibited in the front yard and side street setbacks. 2) Generators and accessory above around facilities. such as fuel tanks. are to be screened from view from adiacent properties or riahts-of-way by a wall or hedae eaual to the heiaht of the aenerator at the time of installation. 3) Generators may be operated for exercisina purposes one time per week. excludina Sundays. for a period not exceedina 30 minutes between the hours of 10:00 a.m. to 6:00 p.m. 4) A maximum of one aenerator is allowed per sinale family. duplex. or townhouse residential dwellina unit except for multiple family. which is allowed one aenerator per multiple family structure. Non-residential uses are allowed one aenerator per tenant. 5) Generators are setback a minimum of three feet from the side interior property line in the R-1-A, R-1-AB and R-1-MB Sinale Family Residential zonina districts. conventionally sited homes in the Planned Residential District. Mobile Home District. and Old School Sauare Historic Arts District and five feet from the side interior property line (development perimeter for townhouses) in all other zonina districts. 6) Generators are setback a minimum of five feet from the rear property line in all zonina districts. LAND DEVELOPMENT REGULATION SECTION 4.3.4 (4) Structures Allowed in Setbacks: The following structures are allowed in required setbacks pursuant to stipulations contained herein. (k) Permanently installed aenerators. not to exceed a heiaht of 4.5-feet subiect to the provisions of LOR Section 4.3.3(ZZ). (k D Steps and platforms for the principal building but not to exceed three (3) feet in height. 4 Planning and Zoning Board Staff Report, April 17, 2006 LOR Text Amendment - Permanent Generators U m) Trellises which may extend to no more than five (5) feet from the side of the principal building or extend more than two (2) feet from the front or rear of the principal building. (m.oJ Boat slips, whether attached or detached, which shall not be built closer than ten (10) feet from any abutting property line, and which shall not occupy more than twenty percent (20%) of the total lot area. (R Q) Canopies, marquees, and covered walkways may extend within front and side setback areas in commercial zone districts. 5 ,~ pe2~~~~~~iOning, i.nc. ~i3 & Electncal Services 159 NW. 11th STREET. BOCA RATON. FLORIDA 33432 BOCA RATON (561) 391-8190' BOYNTON BEACH (561) 732-0885 BROWARD (954) 746-8888. FAX (561) 391-1882 www.personalizedair.com ESTABLISHED 1970 SALES. SERVICE & INSTALLATION INDOOR AIR QUALITY SPECIALISTS MASTER ELECTRICIANS Personalized Power Systems Robert Glidewell March 1, 2006 City of Delray Beach Dept. of Planning and Zoning Paul Dorling 100 NW 1st Ave Delray Beach FL 33444 Re: Amendment to Section 4.3.4 (H) (4) Mr. Dorling: I am enclosing a proposed amendment to land development regulations (LOR) ordinance. This is a privately initiated LOR amendment to Section 4.3.4 (H) (4) relating to generator installation. We are proposing this amendment to accommodate the newer style generators which are slightly taller than previous models. This extra height is to allow for additional sound attenuation material located inside the units themselves, allowing the units to run at a reduced decibel output. If you have any questions please do not hesitate to contact myself at (561) 239- 1340 or my associate, Matt Spradley at (561) 239-1878. Thank you for your consideration as we look forward to working with you on this matter. ~M~~ Robert Glidewell . tated *. ~(;( dl tn. ene. as s 0... /.',.{::;t" ~. .. - "'."- -~ i ~,~'",' /.y./ (,./ RECEIVED MAR O~2006 PLANNING & ZONING , '.:" Member of: Chamber of Commerce MEMORANDUM SUBJECT: MAYOR AND CITY COMMISSIONERS CITY MANAGERttJv1 1 AGENDA ITEM # 'O~ - REGULAR MEETING OF MAY 16.2006 ORDINANCE NO. 29-06 (AMENDMENT TO LAND DEVELOPMENT REGULATIONS SECTION 2.4.3(1\) DEVELOPMENT STANDARDS MATRIX) TO: FROM: DATE: MAY 12,2006 This ordinance is before Commission for second reading and public hearing for a City initiated amendment to Land Development Regulations (LDR) Section 4.3.4(K), "Development Standards Matrix", to clarify setbacks for structures in residential districts. The increased setbacks currendy required for 3-story multi-family structures in the RM (Multiple Family Residential- Medium Density) and PRD (planned Residential Development) zoning districts is to mitigate the visual impact of the additional building mass on surrounding properties. As currendy written, there is some confusion as to whether the increased setbacks apply to the entire structure or the third story component only. A building that is only one or two stories in front and 3 stories in the rear does not have the same impact at the front property line as one which is entirely 3 stories high. Similarly, a townhouse structure with 3-story middle units and 2-story end units will have less impact at the side property lines than one which is entirely 3 stories high. The proposed amendment is to clarify this difference and apply the increased set back for 3-story buildings only to those portions of the building which are actually 3 stories in height. On April 17, 2006, the Planning and Zoning Board held a public hearing in conjunction with the amendment. There was no public testimony regarding the proposed amendment. After presentation from the Planning Staff, the Board voted 7-0 to recommend to the City Commission approval of the proposed amendment. Staff recommends approval by adopting the findings of fact and law contained in the staff report; finding that the request is consistent with the Comprehensive Plan; and finding that the request meets the criteria set forth in LDR Section 2.4.5(M) (Amendment to Land Development Regulations). At the first reading on May 2, 2006, the Commission passed Ordinance No. 29-06. Recommend approval of Ordinance No. 29-06 on second and final reading. S:\City Clerk\agenda memos Ord 29-06 LOR 243K Development Standards Matrix 051606 CITY COMMISSION DOCUMENTATION oK 01~ I FROM: DAVID T. HARDEN, CITY MANAGER -y~-;u~ ~~K ~/P80NZ:\i~~G DIRECTOR OF PLANNING & ZONING ~OGGA~D,QfB~PLANNER MEETING OF MAY 2, 2006 - REGULAR AGENDA CONSIDERATION OF A CITY-INITIATED AMENDMENT TO THE LAND DEVELOPMENT REGULATIONS SECTION 4.3.4 (K) TO CLARIFY SETBACKS FOR STRUCTURES IN RESIDENTIAL DISTRICTS. TO: THRU: SUBJECT: ITEM BEFORE THE BOARD The item before the City Commission is approval of a City-initiated amendment to the Land Development Regulations Section 4.3.4(K), "Development Standards Matrix," clarifying setbacks for structures in residential zoning districts. PROPOSEDLDRAMENDMENT The increased setbacks currently required for 3-story multi-family structures in the RM (Multiple Family Residential - Medium Density) and PRO (Planned Residential Development) zoning districts is to mitigate the visual impact of the additional building mass on surrounding properties. As currently written, there is some confusion as to whether the increased setbacks apply to the entire structure or the third story component only. A building that is only one or two stories in front and 3 stories in the rear does not have the same impact at the front property line as one which is entirely 3 stories high. Similarly, a townhouse structure with 3-story middle units and 2-story end units will have less impact at the side property lines than one which is entirely 3 stories high. The proposed amendment is to clarify this difference and apply the increased setback for 3-story buildings only to those portions of the building which are actually 3 stories in height. PLANNING AND ZONING BOARD CONSIDERATION The Planning and Zoning Board held a public hearing on this request on April 17, 2006. After presentation from Planning Staff, the Board voted 7 to 0 to recommend to the City Commission approval of the amendment to Land Development Regulations Section 4.3.4 (K), Development Standard Matrix, by adopting the findings of fact and law contained in the staff report and finding that the request is consistent with the Comprehensive Plan and meets criteria set forth in Section 2.4.5(M) of the Land Development Regulations. RECOMMENDED ACTION Approve the amendment to Land Development Regulations Section 4.3.4 (K), Development Standard Matrix, by adopting the findings of fact and law contained in the staff report and finding that the request is consistent with the Comprehensive Plan and meets criteria set forth in Section 2.4.5(M) of the Land Development Regulations. Attachment: . Proposed Ordinance · Planning & Zoning Staff Report of April 17, 2006, \~.D ORDINANCE NO. 29-06 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES, BY AMENDING SECTION 4.3.4, "BASE DISTRICT DEVELOPMENT STANDARDS", SUBSECTION 4.3.4(K), "DEVELOPMENT STANDARDS MATRIX", TO CLARIFY THE SETBACK FOR THE THIRD STORY OF A THREE STORY BUILDING IN RESIDENTIAL ZONING DISTRICTS; 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 public hearing held on April 17, 2006 and voted 7 to 0 to recommend that the changes be approved; and WHEREAS, pursuant to Florida Statute l63.3174(4)(c), the Planning and Zoning Board, sitting as the Local Planning Agency, has determined that the change is consistent with and furthers the goals, objectives and policies of the Comprehensive Plan; and WHEREAS, the City Commission of the City of Delray Beach adopts the findings in the Planning and Zoning Staff Report; and WHEREAS, the City Commission of the City of Delray Beach finds the ordinance is consistent with the Comprehensive Plan. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AS FOLLOWS: Section 1. That the recitations set forth above are incorporated herein. Section 2. 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IXc ~~ :E~ me c~ o:::~ c:(~ C .91 z2: c:(~ I-li Cl)j I-e ze- W~ :E .- D.~ 0:;; -J .~ ~~ W.!!! c~ 3 ij j l! .. .. ~ : j. - ~ ~ ~ ij, z ~ > !: ~K g'c i.8 ~~ i~ ~:3 i ~ - ~ i ii.111 ~!rl3!.Ii ~~~~i ~ .r:; D ii co .. c !i :r 1 ~ -. i~E~~ .s ?f. "E .. -g .. :q ; l5 ~ ~o.9ic ~~~~~ I:~~i~ E .. - ~ ~ca.o~p 0.9.~- g;l5E!g ClB~lj~ i ~ i!1 ~ .!!! ~ tl .!! .. ... ~ - :s5~~B~ ~ j ~ ~ III ~ 'iii g 8 ~ ~ ii ~.!!:g'i~l ~l!.9...l!-g ~ g lii ~ S c:: :.0 0 E o>-g'~:s-G ~ oS ~ :E a: .9 .!! cii ~ ~ . II II ~_fi@: II II ~@: ORD. NO. 29-06 Section 3. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 4. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 5. That this ordinance shall become effective immediately upon its passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the _ day of , 2006. ATTEST MAYOR City Clerk First Reading Second Reading 4 ORD. NO. 29-06 PLANNING AND ZONING BOARD MEMORANDUM STAFF REPORT MEETING DATE: APRIL 17, 2006 AGENDA NO.: IV.G. AGENDA ITEM: CONSIDERATION OF A CITY-INITIATED AMENDMENT TO THE LAND DEVELOPMENT REGULATIONS SECTION 4.3.4 (K) TO CLARIFY SETBACKS FOR STRUCTURES IN RESIDENTIAL DISTRICTS. ITEM BEFORE THE BOARD The item before the Board is that of making a recommendation to the City Commission regarding a City-initiated amendment to the Land Development Regulations Section 4.3.4(K), "Development Standards Matrix," clarifying setbacks for structures in residential zoning districts. Pursuant to Section 1.1.6, an amendment to the text of the Land Development Regulations may not be made until a recommendation is obtained from the Planning and Zoning Board. PROPOSED LOR AMENDMENT The City-initiated amendment to the Land Development Regulations is being processed to clarify how setbacks are to be measured for multi-story buildings in residential zoning districts. The following footnote has been added to the Development Standards Matrix for Residential Zoning Districts: (7) 1 &2/3 = 1 st & 2nd Story / 3rd Story. The setback for the 3rd story shall be applied only to those portions of the building which are 3 stories in height, not the entire building. ANALYSIS The increased setbacks for 3-story structures in residential districts is to mitigate the visual impact of the additional building mass on surrounding properties. As currently written, there is some confusion as to whether the increased setbacks apply to the entire structure or the third story component only. A building that is only one or two stories in front and 3 stories in the rear does not have the same impact at the front property line as one which is entirely 3 stories high. Similarly, a townhouse structure with 3-story middle units and 2-story end units will have less impact at the side property lines than one which is entirely 3 stories high. The proposed amendment is to clarify this difference and apply the increased setback for 3-story buildings only to those portions of the building which are actually 3 stories in height. LOR Section 2.4.5(MlC5) (Findinas): Pursuant to LOR Section 2.4.5(M)(5) (Findings), in addition to LDR Section 1.1.6(A), the City Commission must make a finding that the text amendment is consistent with and furthers the Goals, Objectives and Policies of the Comprehensive Plan. IV. G. Planning and Zoning Board Memorandum Staff Report, April 17, 2006 Amendment to LOR Section 4.3.4 (K) The Goals, Objectives and Policies of the City's Comprehensive Plan were reviewed and no specific goals objectives or policies were found. The amendment is corrective in nature and while the amendment does not further any specific Goal, Policy or Objectives of the Comprehensive Plan it is not inconsistent with them. REVIEW BY OTHERS Courtesy Notices: Courtesy notices were provided to the following homeowner and civic associations: · Progressive Residents of Delray (PROD) · President's Council Letters of objection and support, if any, will be provided at the Planning and Zoning Board meeting. ASSESSMENT AND CONCLUSION The City-initiated amendment to LOR Section 4.3.4 (K) is corrective in nature. It is being proposed to clear up any confusion with respect to how setbacks are to be measured for structures in residential zoning districts. The proposed amendment is consistent with the Goals, Objectives and Policies of the Comprehensive Plan and does not diminish them. RECOMMENDED ACTION Move to recommend to the City Commission approval of the amendment to Land Development Regulations Section 4.3.4 (K), Development Standard Matrix, by adopting the findings of fact and law contained in the staff report and finding that the request is consistent with the Comprehensive Plan and meets criteria set forth in Section 2.4.5(M) of the Land Development Regulations. Attachments: . Proposed LOR Amendment - Development Standards Matrix - Residential Zoning Districts 2 o/~ .P71 [IT' DF DELAAY BEA[H CITY ATTORNEY'S OFFICE 200 NW Iq AVENUE' DELRAY BEACH. FLORIDA 33444 [IU'PIIO"1E: 5hl/:'A.,/()l)(J' F\CSIMILE: 561/278-4755 DELRAY BEACH ~ All-America City Writer's Direct Line: 561/243-7091 , lilt! DATE: MEMORANDUM April 27, 2006 1993 2001 TO: FROM: City Commission David Harden, City Manager t1--~ Brian Shutt, Assistant City Attorney SUBJECT: Release of Reservation in Property In 1986 the Commission agreed to swap a sliver of property (225 sq. ft.) located near the corner of A-1-A and Atlantic Avenue, in the Boston's parking, for a sliver of property owned by Boston's that was adjacent to the City owned property at this corner. The properties were exchanged and the City issued a warranty deed to the property owner. The warranty deed contained our general language that the deed was issued subject to reservations, easements and other restrictions of record. The property owner has requested the removal of the reservations as it is unable to obtain a title policy on the property. I have checked with the City Engineer and Planning & Zoning and they do not have an objection to this request as the City has no interest in this property. By execution of the attached Quit-Claim deed the City will release any reservation that it has in the property. Our office requests that this item be placed on the May 16, 2006 City Commission agenda. Please call if you have any questions. Attachment cc: Chevelle Nubin, City Clerk \OD RESOLUTION NO. 23-06 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AUTHORIZING THE CITY TO RELEASE ANY RESERV ATION THAT IT HAS IN THE REAL PROPERTY LOCATED IN THE VICINITY OF THE INTERSECTION OF ATLANTIC AVENUE AND A-I-A AS MORE PARTICULARLY DESCRIBED HEREIN. WHEREAS, the City of Delray Beach, Florida, transferred to Boston's Restaurant the North 5.0 feet of the South 56.0 feet of Lot 17 and the North 5.0 feet of the South 56.0 feet ofthe East Yz of Lot 18, all in Block 1, Ocean Park, Delray Beach, Florida, for parking purposes on April 5, 2004; and WHEREAS, the deed transferring the property to Boston's made reference that the transfer was subject to reservations; and WHEREAS, Boston's has requested that the City remove the language regarding reservations from the deed by way of issuing a Quit Claim Deed. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AS FOLLOWS: Section 1. That the City Commission of the City of Delray Beach, Florida, hereby agrees to release any reservation that it has to the property listed below: The north 5.0 ft. of the South 56.0 ft. of Lot 17 and the North 5.0 ft. of the South 56.0 ft. of the East Half (E 12) of Lot 18, all in Block 1, Ocean Park, Delray Beach, Palm Beach County, Florida, according to the plat thereof as recorded in Plat Book 5, Page 15, of the public records of Palm Beach County, Florida. PASSED AND ADOPTED in regular session on the _ day of , 2006. ATTEST: MA YOR City Clerk Prep~edby:RETURN: R. Brian Shutt, Esq. City Attorney's Office 200 N.W. 1st Avenue Delray Beach, Florida 33444 QUIT -CLAIM DEED THIS QUIT -CLAIM DEED, executed this day of , 200_ by CITY OF DELRAY BEACH, a Florida municipal corporation, and having its principal place of business at 100 N.W. 1st Avenue, Delray Beach, Florida 33444, First Party, to: , with an address of , Second Party: (Whenever used herein the term "First Party" and "Second Party" include singular and plural, heirs, legal representatives, and assigns of individuals, and the successors and assigns of corporation, whenever the context so admits or requires.) WITNESSETH, that the said First Party, does hereby remise, release and quit-claim unto the said Second Party forever, all the right, title, interest, claim and demand which the said First Party has in and to the following described lot, piece or parcel of land, situate, lying and being in the County of Palm Beach, State of Florida, to-wit: See Exhibit "A" TO HAVE and to HOLD the same together with all and singular the appurtenances thereunto belonging or anywise appertaining, and all the estate, right, title, interest, lien, equity and claim whatsoever of the said First party, either in law or equity, to the only proper use, benefit and behalf of the said Second Party forever. IN WITNESS WHEREOF the said First Party has caused these presents to be executed in its name, and its corporate seal to be hereunto affixed by its proper officers thereunto duly authorized, the day and year first above written. WITNESSES: CITY OF DELRAY BEACH, FLORIDA By: (print or type name) Jeff Perlman, Mayor ATTEST: (print or type name) Witnesses as to City Clerk and Mayor By: City Clerk Approved as to form: By: City Attorney STATE OF COUNTY OF The foregoing instrument was acknowledged before me this _ day of , 200 , by Jeff Perlman, as Mayor, of the City of Delray Beach, a Florida municipal corporation, on behalf of the corporation. He/She is personally known to me. Signature of Person Taking Acknowledgment Name Typed, Printed or Stamped EXHIBIT" A" The North 5.0 feet of the South 56.0 feet of Lot 17 and the North 5.0 feet of the South 56.0 feet of the East % 0 Lot 18, all in Block 1, Ocean Park, Delray Beach, Palm Beach County, Florida, according to the map or plat thereof as recorded in Plat Book 5, Page 15 of the Public Records of Palm Beach County, Florida.