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07-25-06 Agenda Reg City of Delray Beach Regular Commission Meeting ~'1 , OA- f,; .. ,-.,:' . ':"'/," -;,.-.',.;": 0_ :t ~ v ~-tl- ~",,., D!\ 10-1 =:::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. July 25. 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 DeIray 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: . July 11, 2006 - Regular Meeting . July 18, 2006 - Special/Workshop Meeting 6. PROCLAMATIONS: . NONE 7. PRESENTATIONS: A. Presentation of Ceremonial Checks from the Department of Environmental Protection, Florida Recreation Development Assistance Program - Representative Adam Hasner and Representative Richard Machek B. CDBG Rehab Project for The McClenehan Family 8. CONSENT AGENDA: City Manager Recommends ApprovaL A. FINAL BOUNDARY PLAT APPROVAL/5TH AVENUE AT DELRAY PLAT: Approve the boundary plat for the 5'h Avenue at Delray Plat, located on the east side of N.E. 5'" Avenue (southbound Federal Highway), between N.E. 1" Street and N.E. 2nd Street. B. RESOLUTION NO. 51-06: Approve Resolution No. 51-06 assessing costs for abatement action necessary to remove junked and/or abandoned vehicles from five (5) properties throughout the City. C. FDOT UTILITY PERMIT & HOLD HARMLESS AGREEMENT / ATLANTICA: Authorize the City to act as the utility permit applicant for a water service connection within the state right-of-way for Atlantica, located north of George Bush Boulevard, between N.E. 6'h Avenue (northbound Federal Highway) and N.E. 7'" Avenue and approve a hold harmless agreement with the developer (LMC Development Delray, LLC). 07-25-2006 - 2 - D. SERVICE AUTHORIZATION NO. 1.5/PGAL. INC.: Approve Service Authorization No. 1.5 to PGAL, Inc. in the amount of $198,085.00 for basic construction administration, post occupancy services, additional geotechnical services, material testing services, and threshold inspection services for the Old School Square Parking Garage Project. Funding is available from 380-4150-572-63.29 (2004 G.O. Bond/Old School Square). E. CONTRACT RENEWAL/URBAN DESIGN STUDIO. LLC: Approve renewal of a consulting agreement with Urban Design Studio, LLC in the estimated annual amount of $7,500.00 for Beach Overlay District review services. Funding is available from 001-2511-515-31.90 (General Fund/Other Professional Services). F. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made by the Land Development Boards for the period July 10, 2006 through July 21, 2006. G. AWARD OF BIDS AND CONTRACTS: 1. Contract award to Chaz Equipment Company, Inc. in the amount of $1,185,514.00 for the A-I-A Water Main Upgrade Project. Funding is available from 442-5178-536-65.27 (Water/Sewer Renewal & Replacement Fund/Water Main SR AlA - Atlantic Ave. to Pelican) and 442-5178-536-65.28 (Water/Sewer Renewal & Replacement Fund/Water Main SR AlA - Casuarina Rd. to Atlantic Ave.) 2. Purchase award to CDW-G in the amount of $46,000.00 for the purchase of 200 additional Citrix Licenses to allow the IT Department to install and update software from a centralized point. Funding is available from 334-6112-519- 34.90 (General Construction Fund/Other Contractual Services). 3. Purchase award to Kilpatrick Company in the amount of $17,853.36 via the expired Florida State Contract #515-630-03-1 for the purchase of one (1) Srnithco Spray Star Model 1600p Sprayer for the Municipal Golf Course. Funding is available from 445-4761-572-64.90 (Delray Beach Municipal Golf Course Fund/Other Machinery/Equipment). 4. Contract award to Red Wing Shoe Store at an estimated annual cost of $66,775.00 via the Brevard County Proposal #/Title P-2-06-19 for the purchase of safety shoes for City Employees. Funding is available from various departments' operating expense budgets. 5. Contract award to B.K. Marine Construction, Inc. in the amount of $36,245.00 for the City Marina and Veterans Park Dock Project. Funding is available from 551-1575-591-45.50 (Business Insurance Fund/Property Claims). 6. Contract award to Staffing Connection/Action Labor in the estimated annual amount of $190,000.00 for a two (2) year term to provide school crossing guards and supervisory services for the Police Department. Funding is available from 001-2115-521-34.90 (General Fund/Other Contractual Services). 07-25-2006 - 3 - 7. Contract award to Asphalt Consultants, Inc. in the amount of $1,377,027.00 for the Countty Club Acres Infrastructure Improvements Project. Funding is available from 334-3162-541-65.86 (General Construction Fund/ Countty Club Acres), 441-5161-536-65.86 (Water/Sewer Fund/Countty Club Acres), and 448- 5461-538-65.86 (Stormwater Utility Fund/Countty Club Acres). 8. Contract award to Ron Bell, Inc. in the amount of $146,290.00 for the re- roofing of the Delray Beach Police Departtnent Headquarters building which was damaged by Hurricane Wilma. Funding is available from 551-1575-591- 45.50 (Business Insurance Fund/Property Claims) 9. REGULAR AGENDA: A. APPEAL OF SITE PLAN REVIEW AND APPEARANCE BOARD DECISION/EAGLE PARK: Consider an appeal of the Site Plan Review and Appearance Board's conditions of approval for the Class V Site Plan and Landscape Plan for Eagle Park. (Quasi-Judicial Hearing) B. WAIVER REOUEST/TROPIC CAY TOWNHOMES: Consider a partial waiver request to waive Land Development Regulations (LDR) Section 6.1.3(A), "Principles of Design", to eliminate the required sidewalk along the west side of Frederick Boulevard for Tropic Cay Townhomes, located at the southeast comer of Frederick Boulevard and Fladell's Way, pursuant to LDR Section 2.4.7(B)(5), "Findings", and Section 6.1.3(D)(1)(b), "Waiver". (Quasi-Judicial Hearing) C. WAIVER REOUEST /BANK OF AMERICA: Consider a waiver request to waive Land Development Regulations (LDR), Section 4.6.7(F)(7), "Design Standards Matrix", to allow Bank of America to have a flat wall sign in excess of what is allowed under the Code. (Quasi-Judicial Hearing) D. RETECfION OF BIDS/ROSEMONT PARK PRO]ECf: Consider rejection of all bids received for the Rosemont Park Project due to bids signiflcandy in excess of budgeted funding; and authorize staff to re-bid in August, 2006. E. CM AT RISK CONTRACT /WESTERN /SENIOR COMMUNITY CENTER/ PRECONSTRUCfION SERVICES: Consider approval of the Review Committee's rankings of the Request For Proposals (RFP's) for the Western/Senior Community Center CM At Risk Contract and authorize staff to proceed with contract negotiations with the top ranked firm, The Weitz Company, for the preconstruction services phase of the Western/Senior Community Center Project. F. REOUEST FOR OUALIFICATIONS (RFQ)/FIRE STATION #4: Consider approval of the Review Committee's rankings of the Request For Qualifications (RFQ's) for professional architectural consulting services for the planning and design of a Fire/Rescue Facility to replace Fire Station #4; and authorize staff to proceed with contract negotiations with the top ranked firm, Currie-Sowards-Aguila Architects. 07-25-2006 - 4 - G. SPECIAL EVENT REOUEST / ART & TAZZ: Consider approval and endorsement of Art & Jazz on the Avenue scheduled for August 17,2006 from 6:00 p.m. to 10:00 p.m.; and approve the closure of Atlantic Avenue from Swinton Avenue to N.E. 7" Avenue, S.E. 7'h Avenue from the north side of Brisca Atlantica property to the north side of the Brisca Atlantica parking lot entrance, 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. PROPOSED PALM BEACH COUNTY BED TAX INCREASE/PALM BEACH COUNTY LEAGUE OF CITIES. INC.: Provide direction regarding the proposed Palm Beach Countywide Bed Tax Increase from four (4) cents to five (5) cents to finance the expansion of Convention Center parking and future expansion of the Center. 1. PROPOSED MILLAGE RATE: Consider approval of a proposed millage rate for FY 2007, and set the budget review and adoption schedule. J. APPOINTMENTS TO THE EDUCATION BOARD: Appoint two (2) regular members for two (2) year terms ending July 31, 2008 and one (1) student member for a one (1) year term ending July 31, 2007 to the Education Board. Based upon the rotation system, the appointments will be made by Commissioner Levinson (Seat #3), Commissioner Ellis (Seat #1), and Commissioner Fetzer (Seat #2). 10. PUBLIC HEARINGS: A. APPEAL OF SITE PLAN REVIEW AND APPEARANCE BOARD DECISION/ROBOTIC SPACE SAVERS: Consider an appeal of the Site Plan Review and Appearance Board's denial of the Class V Site Plan, Landscape Plan, and Architectural Elevations associated with the construction of a 3-story self-storage building, to be known as Robotic Space Savers, located on the southwest Comer of Military Trail and Conklin Drive. (Quasi-Judicial Hearing) 1. ORDINANCE NO. 5-06: Annexation, Small-Scale Future Land Use Map amendment from County LR-3 (Low Density Residential- 3 dwelling units per acre) to City TRN (Transitional) and Rezoning from County CG/SE (Commercial General/Special Exception to City SAD (Special Activities District) for a 0.99 acre property, to be known as Robotic Space Savers, located at the southwest comer of Conklin Drive and Military Trail. (Quasi-Judicial Hearing) B. RESOLUTION NO. 50-06: Approve Resolution No. 50-06 establishing a budget for the Stormwater Utility System, establishing the rates for FY 2007 Stormwater Management Assessments, and certifying and adopting the Stormwater Assessment Roll. - 5 - 07-25-2006 C. ORDINANCE NO. 39-06: Amendment to the Land Development Regulations (LDR) Article 4.7, "Family/Workforce Housing", Subsection 4.7.4(d), "Density Bonus Program for the Southwest Neighborhood Overlay District, Carver Estates Overlay District, and Infill Workforce Housing Area; Bonus Allowances", to provide the same number of bonus units for "sale" and "rental" units; Section 4.7.7, "For Sale Housing Units", to allow a right of first refusal to the Community Land Trust; and 4.7.9(c)(v) to provide that the proportions of "for sale" to "for rent" units for projects that are funded by certain State financing programs shall not need to be proportional if 20% of the "for sale" units are workforce units. D. COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG.) ANNUAL ACTION PLAN (FY 2006 - 2007): Consider approval of the Community Development Block Grant (CDBG) Annual Action Plan required by the Housing & Urban Development (HUD) Department of the United States for utilization of grant funds. 11. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS FROM THE PUBLIC- IMMEDIATELY FOLLOWING PUBLIC HEARINGS. A. City Manager's response to prior public comments and inquiries. B. From the Public. 12. FIRST READINGS: A. ORDINANCE NO. 40-06: An ordinance amending Section 37.39, "Conflict of Interest; Hearing Procedures", of the Code of Ordinances, which provides for summary adjudication of violations if the alleged violator fails to attend the Code Enforcement Hearing. If passed, a public hearing will be scheduled for August 15, 2006. B. ORDINANCE NO. 41-06: An ordinance amending Chapter 32, "Departments, Boards and Commissions", of the Code of Ordinances, Section 32.41, "Composition; Terms; Appointment", to clarify the composition of members on the Kids and Cops Committee. If passed, a public hearing will be scheduled for August 15, 2006. 13. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS. A. City Manager B. City Attorney C. City Commission POSTED: .JULY 21,2006 07-25-2006 - 6 - JULY 11.2006 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, July II, 2006. h 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 Chevelle D. Nubin, City Clerk 2. The opening prayer was delivered by Dr. Roger Richardson with Church of the Palms. 3. The Pledge of Allegiance to the flag of the United States of America was gIven. 4. AGENDA APPROVAL. Mayor Perlman noted the addition of Item 6.A. Proclamation (for Melissa Capone). He stated there is additional information for Item S.C., Ratification of Appointments to the Parkin!! Mana!!ement Advisorv Board. Also, there is a request to continue Item 9.A., Conditional Use reQuest/Sea!!ate Beach Club to a date certain of August 1,2006. For the record, the City Attorney stated this is an idea she had because staff anticipates that on August 1, 2006 they might hear additional waivers and other arguments before the City Commission and she wants to make sure that these are consolidated into one hearing so that everything anyone would like to talk about would be relevant to all subjects. Mayor Perlman stated there is also additional information for Item 9.B., Appeal of the Historic Preservation Board's Decision Associated with 527 North Swinton Avenue. a revised memorandum for Item 9.1., Appointment to the Civil Service Board. and a revised memorandum for Item 9.M., Appointments to the Public Art Advisorv Board. 07/11/06 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. APPROVAL OF MINUTES: Mrs. Montague moved to approve the Minutes of the Regular Meeting of June 20, 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. 6. PROCLAMATIONS: 6.A. Mayor for the Day - Melissa Capone Mayor Perlman read and presented a proclamation hereby recognizing and commending MELISSA CAPONE for her accomplishments and eagerness to serve her community through active participation. 7. PRESENTATIONS: 7.A. RESOLUTION NO. 43-06: Approve Resolution No. 43-06 Recognizing and commending Patty Taylor for 30 years of dedicated service to the City of Delray Beach. The caption of Resolution No. 43-06 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, RECOGNIZING AND COMMENDING PATRICIA P. TAYLOR FOR THIRTY YEARS OF DEDICATED SERVICE TO THE CITY OF DELRA Y BEACH. office. ) (The official copy of Resolution No. 43-06 is on file in the City Clerk's Mr. Levinson moved to approve Resolution No. 43-06, 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. 7.B. Special Reco!!nition - Dick Sheremeta Mayor Perlman read the award and noted this will be mailed. - 2 - 07/11/06 8. CONSENT AGENDA: City Manager Recommends Approval. 8.A. COMBINED PRELIMINARY/FINAL SUBDIVISION PLAT APPROV ALl DHBH #1 PLAT: Approve the subdivision plat for a 0.672 acre site to be platted as DHBH #1 Plat, located at the northeast corner of East Atlantic Avenue and N.E. 1st Avenue. 8.A.1. OFF SITE PARKING AGREEMENT: Approve an Off Site Parking Agreement in association with the preliminary/final DHBH #1 Plat. 8.A.2. RESOLUTION NO. 47-06/ABANDONMENT OF RIGHT-OF-WAY: Approve Resolution No. 47-06 abandoning a portion of an improved north-south alley right-of-way within Block 76, Town of Linton (Delray) Plat; located north of East Atlantic Avenue, between N.E. I st Avenue and N.E. 2nd Avenue. The caption of Resolution No. 47-06 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, VACATING AND ABANDONING A 16' X 26' PORTION OF AN IMPROVED NORTH-SOUTH ALLEYWAY LYING WITHIN BLOCK 76, AS MORE PARTICULARLY DESCRIBED HEREIN, BUT RESERVING AND RETAINING TO THE CITY A UTILITY EASEMENT FOR PUBLIC AND PRIVATE UTILITIES OVER THE ENTIRE AREA THEREOF, AS MORE PARTICULARLY DESCRIBED HEREIN. office. ) (The official copy of Resolution No. 47-06 is on file in the City Clerk's 8.A.3. TEMPORARY ACCESS EASEMENT AGREEMENT: Approve a Temporary Access Easement Agreement associated with the 16' x 26' portion of improved north-south alley right-of-way within Block 76 proposed for abandonment. 8.B. RESOLUTION NO. 46-06: Approve Resolution No. 46-06 assessing costs for abatement action required to remove nuisances on eighteen (18) properties throughout the City. The caption of Resolution No. 46-06 is as follows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office.) (The official copy of Resolution No. 46-06 is on file in the City Clerk's 8.C. RATIFICATION OF APPOINTMENTS TO THE PARKING MANAGEMENT ADVISORY BOARD: Approve and ratify the appointments of Peter Perri, West Atlantic Redevelopment Coalition (WARe) Representative, and Reginald Cox, alternate W ARC Representative, for unexpired terms ending September 30, 2006; Peter Arts, Community Redevelopment Agency Representative, for a two (2) year term ending July I, 2008; and Herman Stevens, Downtown Development Authority Representative, for an unexpired term ending August 1,2006. 8.D. SUBDIVISION IMPROVEMENT AGREEMENT/LEGACY BANK: Approve a Subdivision Improvement Agreement between the City and Legacy Bank for required improvements to the alley adjacent to the project as a condition of development. 8.E. REOUEST FOR SInEW ALK DEFERRAL/908 HYACINTH DRIVE: Approve a request to defer the installation of a sidewalk in front of 908 Hyacinth Drive. Staffrecommends approval. 8.F. CHANGE ORDER NO. 1 (CONTRACT ADDITION)/CHAZ EOUlPMENT COMPANY. INC./S.E./N.E. 1st STREET ONE WAY PAIR PROJECT/OLD SCHOOL SOUARE UTILITY RELOCATION: Approve Change Order No. I (Contract Addition) to the S.E./N.E. 1st Street One Way Pair Project in the amount of $123, I 00.00 to Chaz Equipment Company, Inc. for the installation of double 6" Florida Power & Light conduits for the conversion to underground electric lines for Old School Square. Funding is available from 380-4150-572-63.29 (2004 G.O. Bond/Old School Square). 8.G. CHANGE ORDER NO. 2/WEST CONSTRUCTION. INC: Approve Change Order No.2 between the City and West Construction, Inc. in the amount of $71,350.00 for the installation of sod and a sidewalk, which were previously removed from the original contract, to the Machek Boy Scout Park Project. Funding is available from 380-4150-572-63.25 (2004 G.O. Bond/Mike Machek Boy Scout Park). - 4- 07/11/06 8.H. FDOT UTILITY PERMIT & HOLD HARMLESS AGREEMENT/ CITYSCAPE: Authorize the City to act as the utility permit applicant for a water service connection within the state right-of-way for Cityscape, located at the northwest corner ofN.E. 3rd Street and N.E. 5th Avenue (southbound Federal Highway) and approve a hold harmless agreement with the developer (Cityscape PDC, LLC). 8.1. AMENDMENT NO. l/INTERLOCAL AGREEMENT/SCHOOL BOARD OF PALM BEACH COUNTY: Approve Amendment No. I to the Interlocal Agreement between the City and the School Board of Palm Beach County, for the Purchase and Construction of a Soccer Complex and Joint Use of Land and Facilities, to add the requirement of Level 2 Screening for employees and contractual personnel with access to the School Board's facilities, to comply with the Jessica Lunsford Act. 8.J. RESOLUTION NO. 49-06/STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) LOCAL HOUSING ASSISTANCE PLAN: Approve Resolution No. 49-06 adopting the amended Local Housing Assistance Plan for Fiscal Years 2004-2007 pursuant to Title 67-37 ofthe Florida Administrative Code. The caption of Resolution No. 49-06 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, ADOPTING THE AMENDED LOCAL HOUSING ASSISTANCE PLAN PURSUANT TO THE STATE HOUSING INITIATWES PARTNERSHIP (SHIP) PROGRAM AS ATTACHED HERETO; ESTABLISHING A STRATEGY FOR THE SUB-RECIPIENT HOUSING PARTNERSHIP PROGRAM; AUTHORIZING THE NECESSARY CERTIFICATIONS BY THE MAYOR AND AUTHORIZING SUBMISSION OF THE PLAN TO THE STATE HOUSING FINANCE CORPORATION; PROVIDING FOR AN EFFECTIVE DATE UPON APPROVAL. office. ) (The official copy of Resolution No. 49-06 is on file in the City Clerk's 8.1(. GRANT APPLICATION/2005 DEPARTMENT OF COMMUNITY AFFAIRS (DCA) DISASTER RECOVERY INITIATIVE: Authorize staff to apply, through Palm Beach County Housing and Community Development, for funding in the amount of $3,135,500.00 under the 2005 Department of Community Affairs Disaster Recovery Initiative. - 5 - 07/11/06 8.L. SERVICE AUTHORIZATION NO. 1.0/DIGBY BRIDGES. MARSH AND ASSOCIATES. P.A.: Approve Service Authorization No. 1.0 to Digby Bridges, Marsh and Associates, P.A. in the amount of $16,500.00 for professional design services for the expansion of the Police Department's Generator Room to accommodate a new 600 KW Generator. Funding is available from 001-2115-521-62.10 (General Fund/ Buildings). 8.M. AWARD OF BIDS AND CONTRACTS: h Approve a purchase order to Ron Bell, Inc. in the total amount of $59,640.00 for the re-roofing of the Delray Beach Police Department Shooting Range and Evidence Storage Building ($39,840.00) and Lift Station #100 ($19,800.00) which were damaged by Hurricane Wilma. Funding is available from 551- 1575-591-45.50 (Business Insurance Fund/Property Claims). 2. Contract award to Rosso Paving & Drainage, Inc. in the amount of $390,972.20 for the construction of a pavilion, tot lot playground surface, hardscape items, landscaping, irrigation, and parking for the Eagle Park Project. Funding is available from 380-4150-572- 63.23 (2004 G.O. BondlNeighborhood Parks). 3. Contract award to Shenandoah Construction in the amount of $26,605.00 for the cleaning/televising of the existing drainage pipes for the Sea Sage/Melaleuca/Oleander Stormwater Project. Funding is available from 448-5461-538-65.35 (Stormwater Utility Fund/Sea Sage/Melaleuca/Oleander Fund). 4. Bid award to V.P.H. Builders, Inc. in the amount of$23,500.00 for the demolition, removal, and replacement of the Atlantic Avenue and A-I-A beach crossover walkway and observation deck. Funding is available from 001-4131-572-63.40 (General Fund/Recreation Improvements). 5. Lease agreement with Ikon Office Solutions in the total amount of $28,467.00 over a three (3) year term via the Miami-Dade Contract #114DD11 for the lease of an Ikon-Cannon Image Runner 7095 Copier for the City Clerk's Office. Funding is available from 001- 1411-512-44.30 (General Fund/Equipment Rental Leases). 6. Bid award to multiple vendors for the purchase of road construction materials for the City via Co-op Bid at an estimated annual cost of $300,848.00. Funding is available from various departments operating expense budgets and capital project accounts. 7. Contract award to Sentry Industries, Inc. for a two (2) year period at an estimated annual cost of $250,000.00 for the first year for the purchase and delivery of Sodium Hypochlorite. Funding is available from 441-5123-536-52.21 (Water/Sewer -6- 07/11106 Fund/Chemicals). 8. Bid award to U.S. Biosystems, Inc. at an estimated annual cost of $22,450.00 for supplemental laboratory analysis for the Water Treatment Plant Lab. Funding is available from 441-5124-536- 34.90 (Water/Sewer Fund/Other Contractual Services). 9. Contract award to P.B. Deco Concrete in the amount of$18,250.00 for the cleaning and repair of the textured concrete at the Delray Swim and Tennis Facility. Funding is available from 001-4215- 575-46.90 (General Fund/Other Repair/Maintenance Costs). Mr. Levinson moved to approve the Consent Agenda 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. 9. 9.A. CONDITIONAL USE REOUEST/SEAGATE BEACH CLUB: Consider a request to allow the demolition and reconstruction of a new private beach club, the Seagate Beach Club, with attendant recreational, dining, and related accessory facilities, within the RM (Medium Density Residential) zoning district, located on the east side of South Ocean Boulevard, south of Casuarina Road (400 South Ocean Boulevard). (Quasi-Judicial Hearing) REGULAR AGENDA: The City Attorney stated based on a recommendation she made there has been a request to continue the Conditional Use request for the Seagate Beach Club until August 1,2006 so that staff can consider it with other issues that may come up on that date. Mrs. Ellis moved to approve to continue the Conditional Use request for the Seagate Beach Club to a date certain of August 1, 2006, seconded by Mr. Levinson. 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.B. APPEAL OF THE HISTORIC PRESERVATION BOARD'S DECISION ASSOCIATED WITH 527 NORTH SWINTON AVENUE: Consider an appeal ofthe Historic Preservation Board's decision denying a demolition permit for 527 North Swinton Avenue, located in the Del-Ida Park Historic District. (Quasi-Judicial Hearing) The City Attorney read into the record the City of Delray Beach procedures for a Quasi-Judicial Hearing for this item and all subsequent quasi-judicial items. - 7 - 07/11/06 Chevelle D. Nubin, City Clerk, swore in those individuals who wished to give testimony on this item. Mayor Perlman asked the Commission to disclose their ex parte communications. Mr. Levinson stated he had a meeting with the Dawsons. Mrs. Montague stated she had a meeting with the Dawsons accompanied by Michael Weiner. Mayor Perlman stated he met with the Dawsons and their attorney. Mrs. Ellis stated she met with Michael Weiner. Mr. Fetzer stated he met with Michael Weiner, the Dawsons and Scott Correale. Paul Dorling, Director of Planning and Zoning, entered the Planning and Zoning Department project file #2006-028 into the record as well as the resume of Rick Gonzalez of REG Architects. Mr. Dorling stated the City Commission is considering an appeal this evening of the Historic Preservation Board's (HPB) decision made on May 17, 2006 to deny a Certificate of Appropriateness (COA) for a contributing property located at 527 North Swinton Avenue based on a finding that the request was inconsistent with the Comprehensive Plan and did not meet the criteria set forth in LDR Section 4.5.l(F)(1) and 4.5. 1 (E)(4), the Delray Beach Guidelines, and the Secretary of the Interior's Standards for Rehabilitation. In January, 2006, the applicant submitted a variance request and a COA application for the demolition of the existing one-story dwelling and the construction of a new two-story dwelling and detached two-story I-car garage with guest cottage at 527 North Swinton Avenue. The application was reviewed by the HPB on March 1,2006 at which time the HPB postponed consideration of the demolition until further information was submitted regarding the age and structural condition of the existing structure. On May 17, 2006, a revised application was presented at the HPB meeting and the Board denied the COA on the demolition (5 to 0). This item was subsequently appealed by the applicants' attorney on May 25,2006. The action is now being appealed alleging that it is inconsistent with the LDR's, the laws of the State of Florida, the Delray Beach Historic Preservation Design Guidelines, and the Secretary of the Interior's Standards. Staff recommends that the Commission deny this appeal and uphold the Historic Preservation Board's action. Mr. Dorling stated this appeal is not about how nice or compatible a new structure would be but is whether the decision the HPB made and the criteria they considered to deny the demolition was appropriate. George Diaz, Chief Building Official, briefly discussed his credentials and entered his resume into the record. He stated on April 10, 2006 he made a recommendation at that time that the structure was not structurally unsound where it would have to be destroyed and rebuilt. Mr. Diaz displayed photographs of the structure and noted staff did not have access to the interior of the home. Warren Adams, current Acting Preservation Planner for the City of Delray Beach, expert witness, entered his resume into the record and stated it is important to note - 8 - 07/11/06 that this house is a minimal traditional style and by its nature is very simple in design. Mr. Adams stated the HPB found that it does not meet the criteria of the LDR's, the Delray Beach Design Guidelines, and the Secretary of Interior's Standards. He stated the Historic Planner explained in her report why she felt the application did not warrant approval of demolition and the Historic Preservation Board agreed with that report. He made reference to LDR Section 4.5.1(F)(I)(d) and emphasized that this is an example of the minimal traditional style and it contributes to the architecture of the Del-Ida Park Historic area. Therefore, Mr. Adams stated because HPB found that this does not meet the criteria of the LDR's, the Delray Beach Design Guidelines, the Secretary of Interior's Standards, the applicants have two options which would allow them to demolish the building if (1) that the building is in a dangerous condition, or (2) that they must prove financial hardship in the actual alteration of the building and in order to do this a number of financial documents would be required by the applicants and this would have to be referred back to the HPB for their decision. Since Mr. Diaz stated the building is not in a dangerous condition it would rule out option #1. Rick Gonzalez. REG Architects. Inc.. 120 S. Dixie Hi!!hwav. Suite #201. West Palm Beach. FL 33401. briefly discussed the architectural importance of the building and submitted his resume and credentials for the record. He distributed a map to the Commission along with photographs of the existing conditions of the house. Mr. Gonzalez stated he concurs with comments expressed by the Chief Building Official and noted he did a visual inspection of the house. In addition, Mr. Gonzales submitted examples of two of the homes if they are well kept. Michael Weiner. Attornev with Weiner & Aronson. P.A.. 102 North Swinton Avenue. Delrav Beach (Attornev representin!! the applicant). submitted the Exhibits and public support documentation and letters recently received (more than 50 including a letter from Randee Schatz, Historic Preservation Board member who was not able to attend the meeting but indicated she would have supported demolition had she been able to attend). Robert Cohn. President of Urban Solutions. Inc. (Weston. Florida). stated he is a Planning and Zoning consultant and has done considerable expert witness work in planning as well as in historic preservation. He submitted a full report for the record. Mr. Cohn stated he agrees with comments expressed by Mr. Weiner and would like to adopt them as part of his opinion. Specifically, Mr. Cohn stated there are a few major items he addressed that have been part of the staffs recommendation as well as the HPB's recommendation which deals with the historic nature of this building. Mr. Cohn stated the building is located in a historic district (Del-Ida district); however, the particular architectural style of this existing structure is minimal traditional. However, the Historic Preservation Guidelines adopted by the City of Delray Beach does not stress that minimal traditional architectural style is significant to creating the history and architecture of the Del-Ida district (specified as Mediterranean and mission revival). In addition, there are several others that are considered important but not critical (i.e. - 9 - 07/11/06 bungalows, craftsman cottages, and framed vernacular dwellings). Mr. Cohn stated this building is none of those and is not listed as significant in the district. Therefore, he would question the determination that this is a historic building. Mr. Cohn stated even if it were "historic" it would be contributory to the historic designation of Del-Ida. In his opinion, he stated since the City has not held public hearings or given formal notice to the client it cannot be considered contributory and the HPB could not consider it contributory. Mayor Perlman declared the public hearing open. Kristen Black. speakinl! on behalf of Sandra Hoeslev who could not attend this eveninl! and owner of a historic home located at 515 North Swinton Avenue. read into the record a letter written by Ms. Hoesley in response to the home that has been proposed at 527 North Swinton Avenue. Ms. Black read a second letter into the record by Dax Olsher who lives at 530 North Swinton Avenue. Dean Saunders. 520 North Swinton Avenue. Delrav Beach. stated he has to physically look at this house every day and it is an eyesore. Mr. Saunders stated he is not saying that the rules of the HPB are wrong but asked why we are saving this house and is it something we need to save to keep this neighborhood intact. Karen Stumpfl.l0 N.E. 6th Street. Delrav Beach (neil!hbor of Dawsons and Correales). stated she lives directly behind the structure and noted it was fine before the hurricane. She stated the applicants did nothing to protect the home before the hurricane and there was significant damage. However, Ms. Stumpfl stated the applicants did nothing to fix it except put up some boards recently only on the windows. Keal!an Peters. 1760 Palm Cove Boulevard. Delrav Beach. read into the record two letters in support of the demolition on behalf of two individuals from her neighborhood who could not attend this evening. Shelia Peters. speakinl! on behalf of Richard Conn. 109 Fern Court. read into the record a letter written by Mr. Conn in support of the demolition. Anthonv Black. read into the record a letter written by Cathy Robbins, of Kidsworld of Delray, Inc. (located at 219 North Dixie Highway, Delray Beach, FL. 33444), in support of the demolition and urged the Commission to allow the Dawsons to move forward with their plans to enhance both the Del-Ida Park and Swinton Avenue. Mr. Black read a second letter into the record written by Tom Atkinson (lives at 17 N.E. 7'h Avenue) embraced the addition of this home and believes it would enhance the neighborhood. JoAnn Peart. 107 N.W. 9th Street. Delrav Beach. stated she lived in the Del-Ida Historic District for nine years and when you buy in a historic district you know what the rules are. She stated she moved out of the historic district because her family grew and they needed more room. Now, Mrs. Peart stated her children are grown and the - 10- 07/11106 home is too big but she cannot turn it into a duplex just because this is what she really needs. Mrs. Peart stated adding on to the back and keeping the original house would still keep the rhythm and the rhyme on the street. She expressed concern that there will soon be no historic districts left. Lourie Albanese. 508 North Swinton Avenue. Delrav Beach. stated she saved and restored an old home and therefore is in favor of saving old homes. However, Ms. Albanese stated she is not in favor of what the City of Delray Beach is trying to make the Dawsons do with this home. Ms. Albanese suggested that there be an Architectural Review Board to study to see if this structure is worthy of saving. She urged the Commission to let the Dawsons proceed with the demolition because they have worked over and above to work with the city. Paul Blanchet. 531 North Swinton Avenue. Delrav Beach. (owner of property located at 275 Swinton Avenue & 1011 Swinton Avenue) stated he believes this is a beautiful area; however, supports the demolition of the existing home. Carolvn Patton. 1020 Tamarind Road. Delrav Beach. stated the City of Delray Beach values historic preservation and feels people need to preserve our history for future generations so they can see the fine workmanship of the past and know that our city was not just built yesterday. She stated the house does not look its best right now because it went through a hurricane with no protection. Ms. Patton urged the Commission to support the neighbors by denying this appeal. Livia Landrv. 701 North Swinton Avenue. Delrav Beach. stated she lives in a minimal traditional style home and moved into the historic district because of the character and because it was designated historic district and because there were guidelines. She stated she actually looked at the home located at 527 North Swinton Avenue which is minimal traditional (which is in the historic guidelines as an example of one of the styles of homes we need to preserve in the historic district Del-Ida in particular). Ms. Landry stated the home has been allowed to get the condition it is in by neglect and noted this house did not look like this a year ago. She asked when people are held responsible for taking pride in what they own whether they have plans to demolish, renovate or rehabilitate it. Ms. Landry stated she is in favor of preserving the home and entered the Historic Guidelines into the record. She stated it needs to be clarified whether the applicants are going to reside in the home because they now own a home across the street. individuals: At this point, Chevelle D. Nubin, City Clerk, swore in the following David Rosenbom. 711 North Swinton Avenue. Delrav Beach. stated after the hurricane he had damage too and did not file a claim to his insurance to ask for repair because he wanted to do something new on his home. Mr. Rosenbom stated in Del-Ida there are historical homes that need to be protected; however, for non- contributing homes he suggested that something be done so people can actually live in - 11 - 07/11/06 their homes. Mark Fields. 414 Seasal!e Drive #5. Delrav Beach. stated this is not about emotion but is about the finding offact. Linda Householder. 521 North Swinton Avenue. Delrav Beach. supports the Dawsons and stated they are trying to sell their home because they are so upset with everything. Karen Preston. 1611 N.W. 2nd Avenue. Delrav Beach. stated people who buy into a historic district take on unique responsibilities and there are additional regulations to take into consideration and one must think of the unique character and integrity of the area. She expressed concern over the decline of the appearance of the home since it was purchased and supports that the district be kept with the integrity that it is by having it be maintained as a historic district. Liz Bold. 1104 Nassau Street. Delrav Beach. stated the Dawsons did their due diligence in that they knew they were buying into a historic area; however, they were told that the home was non-contributing and the rules are different. Ms. Bold stated the Dawsons bought their home under one set of rules and eight months later were told by the city the rules were totally different. She feels this is unfair and not what Delray Beach is all about. Aleida Rilev. 65 Palm SQuare. Delrav Beach. suggested that the applicants combine the old house with a new house (not a mansion but a nice size house) and save all ofthis conflict that is going on in the historic district. David Hawke. 121 Heather Lane. Delrav Beach (Hawke & Associates Architects). stated if the historic house would have been protected from the hurricanes and the structure was taken care of there actually would have been a chance to save that structure but because of the infiltration of water and mold the house cannot be saved. He urged the City Commission to look at the three traditional minimal houses south of Swinton Avenue and protect these three structures because they are in much better shape, they are worthy of saving, and they are located next to one another. There was no cross-examination. The following individual gave a brief rebuttal: Warren Adams stated the rules are not different for contributing and non- contributing buildings. Staff does not like to see any structure demolished in a historic area unless there is a valid reason to do so, and that it would cause financial hardship to retain it, or that it is in such poor condition that it cannot be reused. The property was identified as non-contributing. Secondly, it is a plain structure and may not look as fancy as some of the other historic homes that have been saved thus is the reason it is called minimal traditional as pointed out in the Historic Preservation Design Guidelines for - 12 - 07/11106 buildings between 1935 & 1950 of that style. Mr. Adams stated staff feels it is appropriate to reuse the existing structure and add an addition onto the back and make the house into something that combines the historic structure plus new construction. He stated with the right plans and the right architect it would be feasible. Michael Weiner made reference to the findings found by the Historic Preservation Board (2005 & 2001) "a one-story residence listed in Del-Ida Park historic is non-contributing as it was constructed after the period of significance which ended in 1943." He stated if the Commission wants to save the historic neighborhood cut it off at 1943 and urged the Commission to not let this roll on otherwise there will be no historic neighborhood. Mr. Levinson asked was this not listed as a contributing structure in the staff report. Mr. Dorling stated the home was not originally listed as a contributing home. Mrs. Ellis inquired whether or not the City of Delray Beach has regulations to protect their property during a storm or after a storm. In response, the City Attorney stated the City of Delray Beach does not have any regulation in place. Mr. Dorling stated it is an obligation of the owner to keep the home in good repair ifit were severely damaged. Mrs. Ellis commented about the report regarding mold and asbestos. Mr. Dorling stated the Chief Building Official did not have access to the house to either verify the report. Therefore, in absence of that, Mr. Dorling stated he does not know what the condition of the interior was. Rick Gonzalez gave a brief statement about the mold and what can be done as a major renovation restoration. Mrs. Ellis commented about none of the staff having access to the inside ofthe structure to evaluate the interior of the structure just the structure from the outside. Mr. Levinson commented about the house being in disrepair for 4-5 years and asked if staff has knowledge of the condition of the house prior to the hurricane. In response, Mr. Diaz stated not that he is aware of. Mayor Perlman inquired as to whether or not this house is listed as a historic house or a contributing structure. Mr. Gonzalez stated it is contributing as a minimal traditional. Brief conversation continued between staff and the Commission. The City Attorney briefly reviewed the Board Order with the Commission who made findings according to their consensus (attached hereto is a copy and made an official part of the minutes). - 13 - 07/11106 Mr. Levinson moved to approve the Appeal and the Board Order as stated, 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 - No. Said motion passed with a 4 to 1 vote, Commissioner Ellis dissenting. At this point, the time being 7:55 p.m., the Commission moved to the duly advertised Public Hearings portion ofthe Agenda. At this point, Mrs. Ellis stepped away from the dais. 10. PUBLIC HEARINGS: 10.A. RESOLUTION NO. 45-06/CONTRACT FOR SALE AND PURCHASE OF PROPERTY/SCHOOL BOARD OF PALM BEACH COUNTY: Consider approval of Resolution No. 45-06 authorizing the City to purchase property from the School Board of Palm Beach County for the construction of a soccer complex for recreational purposes, located at 250 I Seacrest Boulevard (old Atlantic High School Site); and Contract for Sale and Purchase between the City and the School Board of Palm Beach County in the amount of $834,750.00. The caption of Resolution No. 45-06 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AUTHORIZING THE CITY TO PURCHASE FROM THE SCHOOL BOARD OF PALM BEACH COUNTY ("SCHOOL BOARD") 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 SCHOOL BOARD AND THE CITY OF DELRA Y BEACH, FLORIDA. office. ) (The official copy of Resolution No. 45-06 is on file in the City Clerk's The City Attorney stated this is a resolution that approves a contract for sale and purchase of certain acreage of land from the Palm Beach County School District for the soccer complex in the amount of $834,750.00. Mayor Perlman declared the public hearing open. There being no one from the public who wished to speak in favor or in opposition of Resolution No. 45-06, the public hearing was closed. Mr. Levinson moved to approve Resolution No. 45-06, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Mrs. - 14 - 07/11/06 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. 10.B. ORDINANCE NO. 30-06 (SECOND READING/SECOND PUBLIC HEARING): City initiated amendment to Land Development Regulations (LDR) Section 2.4.6, "Procedures for Obtaining Permits and Approvals", to provide that properties in single family residential districts may only be entitled to one (I) extension for a building permit; amending Section 4.4.3, "Single Family Residential (R-l) Districts", by enacting Subsection 4.4.3(1), "Construction Site ConditionslRestrictions" and Subsection 4.4.3(J), "Violations of 4.4.3(1)", to provide for conditions and restrictions for structures that are undergoing construction and remedies for violators. Prior to consideration of passage of this ordinance on Second Reading/Second Public Hearing, a public hearing has been scheduled to be held at this time. The caption of Ordinance No. 30-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRA Y BEACH, AMENDING SECTION 2.4.6, "PROCEDURES FOR OBTAINING PERMITS AND APPROVALS", SUBSECTION 2.4.6(B)(4), "CONDITIONS OF THE PERMIT", TO PROVIDE THAT PROPERTY IN SINGLE FAMILY RESIDENTIAL DISTRICTS MAY ONLY BE ENTITLED TO ONE EXTENSION FOR A BUILDING PERMIT; AMENDING SECTION 4.4.3, "SINGLE FAMILY RESIDENTIAL (R-I) DISTRICTS", BY ENACTING SUBSECTIONS 4.4.3(1), "CONSTRUCTION SITE CONDITIONS/RESTRICTIONS", AND SUBSECTION 4.4.3(J), "VIOLATIONS OF 4.4.3(1)", TO PROVIDE FOR CONDITIONS AND RESTRICTIONS FOR STRUCTURES THAT ARE UNDER GOING CONSTRUCTION IN A SINGLE FAMILY RESIDENTIAL DISTRICT AND TO PROVIDE FOR REMEDIES IF THOSE RESTRICTIONS ARE VIOLATED; PROVIDING A GENERAL REPEALER CLAUSE; A SAVINGS CLAUSE AND AN EFFECTWE DATE. 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. - 15 - 07/11106 The City Attorney read the caption of the ordinance. Paul Dorling, Director of Planning and Zoning, stated this was initiated by a request by the Beach Property Owners' Association (BPOA) to control some of the lengthy construction that was happening over in their neighborhood as well as put some time restraints when construction and deliveries could occur. The Neighborhood Advisory Council (NAC) agreed to look at the issue to make it citywide and to strengthen City ordinances with respect to those issues. At its meeting of May 15, 2006, the Planning and Zoning Board held a public hearing regarding this item and there was significant discussion in support and there was one recommended change that the proposed penalty for not constructing within the 18 months timeframe was that it be increased from 50% to 100% ofthe original building fees. This change has been incorporated into this ordinance and staff recommends approval. Mayor Perlman declared the public hearing open. Patsy Westall. 1102 Seasprav Avenue. Delrav Beach (member of the Beach Property Owners' Association and the Neil!hborhood Advisorv Council). stated with the support of both public and private folks there is now an ordinance that will keep workman from turning their radios on at 5:00 a.m. and delivering tiles on Sunday. She congratulated everyone for ajob well done. There being no one else from the public who wished to address the Commission regarding Ordinance No. 30-06, the public hearing was closed. their work. Mayor Perlman thanked the Neighborhood Advisory Council (NAC) for Mr. Fetzer moved to adopt Ordinance No. 30-06 on Second Reading/Second Public Hearing, 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. 10.C. ORDINANCE NO. 36-06: An ordinance amending Chapter 136, "Sexual Offenders and Sexual Predators", of the Code of Ordinances, Section 136.02, 'Sexual Offenders and Predator Residence Prohibition", to provide for an additional exception to the residence prohibition to exclude persons who were convicted of the enumerated offenses prior to October I, 2004 to mirror the Florida State Statutes. The caption of Ordinance No. 36-06 is on file as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING CHAPTER 136, "SEXUAL OFFENDERS AND SEXUAL PREDATORS", OF THE CODE OF - 16 - 07/11/06 ORDINANCES OF THE CITY OF DELRA Y BEACH, BY AMENDING SECTION 136.02, "SEXUAL OFFENDERS AND SEXUAL PREDATOR RESIDENCE PROHIBITION", TO PROVIDE FOR AN ADDITIONAL EXCEPTION TO THE RESIDENCE PROHIBITION TO EXCLUDE PERSONS WHO WERE CONVICTED OF THE ENUMERATED OFFENSES PRIOR TO OCTOBER I, 2004; PROVIDING FOR A SAVINGS CLAUSE, GENERAL REPEALER CLAUSE AND AN EFFECTIVE DATE. office. ) (The official copy of Ordinance No. 36-06 is on file in the City Clerk's The City Attorney read the caption of the ordinance. A public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. Mayor Perlman declared the public hearing open. There being no one from the public who wished to address the Commission regarding Ordinance No. 36-06, the public hearing was closed. Mrs. Montague moved to adopt Ordinance No. 36-06 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. 10.D. RESOLUTION NO. 28-06/CONTRACT FOR SALE AND PURCHASE OF PROPERTY/DELRAY BEACH COMMUNITY LAND TRUST. INC.: Consider approval of Resolution No. 28-06 authorizing the City to transfer/sell City owned property, located at 218 S.W. 4th Avenue, to be utilized for affordable housing purposes; and approve Contract for Sale and Purchase between the City and the Delray Beach Community Land Trust, Inc. in the amount of $1 0.00. The caption of Resolution No. 28-06 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AUTHORIZING THE CITY TO TRANSFER/SELL REAL PROPERTY IN THE CITY OF DELRA Y BEACH WHICH PROPERTY IS LOCATED AT 218 S.W. 4TH AVENUE, AS MORE PARTICULARLY DESCRIBED HEREIN, TO THE DELRA Y BEACH COMMUNITY LAND TRUST, INC., TO BE UTILIZED FOR AFFORDABLE HOUSING PURPOSES. - 17 - 07/11106 office. ) (The official copy of Resolution No. 28-06 is on file in the City Clerk's The City Attorney stated this is a resolution regarding the transfer of land from the City of Delray Beach to the Community Land Trust (CLT) and is for the property located at 218 S.W. 4th Avenue. Mayor Perlman declared the public hearing open. There being no one from the public who wished to address the Commission regarding Resolution No. 28-06, the public hearing was closed. Prior to the vote, Mr. Levinson stated the delegation of the CLT Board is on its way to the annual conference to meet. Mrs. Ellis moved to approve Resolution No. 28-06, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mr. Fetzer- Yes; Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes. Said motion passed with a 5 to 0 vote. 10.E. RESOLUTION NO. 29-06/CONTRACT FOR SALE AND PURCHASE OF PROPERTY/DELRAY BEACH COMMUNITY LAND TRUST. ~ Consider approval of Resolution No. 29-06 authorizing the City to transfer/sell City owned property, located at 1025 Mango Drive, to be utilized for affordable housing purposes; and approve Contract for Sale and Purchase between the City and the Delray Beach Community Land Trust, Inc. in the amount of$IO.OO. The caption of Resolution 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 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. office.) (The official copy of Resolution No. 29-06 is on file in the City Clerk's - 18 - 07/11/06 The City Attorney stated this is a resolution regarding the transfer of land from the City of Delray Beach to the Community Land Trust (CLT) and is for the property located at 1025 Mango Drive. In addition, the City Attorney stated on most of these properties the City of Delray Beach obtained them from the Lands Available List for unpaid taxes and they all required a Quiet Title action. The City Attorney commended Terrill Barton, Assistant City Attorney, for ajob well done. Mayor Perlman declared the public hearing open. There being no one from the public who wished to address the Commission regarding Resolution No. 29-06, the public hearing was closed. Mr. Fetzer moved to approve Resolution No. 29-06, 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 passed with a 5 to 0 vote. 10.F. RESOLUTION NO. 30-06/CONTRACT FOR SALE AND PURCHASE OF PROPERTY/DELRAY BEACH COMMUNITY LAND TRUST. INC.: Consider approval of Resolution No. 30-06 authorizing the City to transfer/sell City owned property, located at 1027 Mango Drive, to be utilized for affordable housing purposes; and approve Contract for Sale and Purchase between the City and the Delray Beach Community Land Trust, Inc. in the amount of$IO.00. The City Attorney stated this is another transfer to the Community Land Trust (CLT) for property located at 1027 Mango Drive. Mayor Perlman declared the public hearing open. There being no one from the public who wished the address the Commission regarding Resolution No. 30-06, the public hearing was closed. Mrs. Montague moved to approve Resolution No. 30-06, 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. 10.G. RESOLUTION NO. 31-06/CONTRACT FOR SALE AND PURCHASE OF PROPERTY/DELRAY BEACH COMMUNITY LAND TRUST. INC.: Consider approval of Resolution No. 31-06 authorizing the City to transfer/sell City owned property, located on S.W. 2nd Street, to be utilized for affordable housing purposes; and approve Contract for Sale and Purchase between the City and the Delray Beach Community Land Trust, Inc. in the amount of$10.00. The City Attorney stated this is a transfer to the Community Land Trust (CLT) for property located on S.W. 2nd Street. - 19 - 07/11106 Mayor Perlman declared the public hearing open. There being no one from the public who wished to address the Commission regarding Resolution No. 31-06, the public hearing was closed. Mrs. Ellis moved to approve Resolution No. 31-06, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mrs. Montague - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes. Said motion passed with a 5 to 0 vote. 10.H. RESOLUTION NO. 32-06/CONTRACT FOR SALE AND PURCHASE OF PROPERTYIDELRAY BEACH COMMUNITY LAND TRUST. INC.: Consider approval of Resolution No. 32-06 authorizing the City to transfer/sell City owned property, located on N.W. 8th Avenue, to be utilized for affordable housing purposes; and approve Contract for Sale and Purchase between the City and the Delray Beach Community Land Trust, Inc. in the amount of$IO.OO. The City Attorney stated this is a transfer to the Community Land Trust (CLT) for property located at N.W. 8th Avenue. Mayor Perlman declared the public hearing open. There being no one who wished to address the Commission regarding Resolution No. 32-06, the public hearing was closed. Mrs. Ellis moved to approve Resolution No. 32-06, 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. 10.1. RESOLUTION NO. 33-06/CONTRACT FOR SALE AND PURCHASE OF PROPERTYIDELRAY BEACH COMMUNITY LAND TRUST. INC.: Consider approval of Resolution No. 33-06 authorizing the City to transfer/sell City owned property, located on S.W. 13th Avenue, to be utilized for affordable housing purposes; and approve Contract for Sale and Purchase between the City and the Delray Beach Community Land Trust, Inc. in the amount of$IO.OO. The City Attorney stated this is a transfer to the Community Land Trust (CLT) for property located at S.W. 13th Avenue. Mayor Perlman declared the public hearing open. There being no one who wished to address the Commission regarding Resolution No. 33-06, the public hearing was closed. Mrs. Montague moved to approve Resolution No. 33-06, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes. Said motion passed with a 5 to 0 vote. - 20- 07/11106 10.J. RESOLUTION NO. 34-06/CONTRACT FOR SALE AND PURCHASE OF PROPERTY/DELRAY BEACH COMMUNITY LAND TRUST. INC.: Consider approval of Resolution No. 34-06 authorizing the City to transfer/sell City owned property, located on S.W. 2nd Terrace, to be utilized for affordable housing purposes; and approve Contract for Sale and Purchase between the City and the Delray Beach Community Land Trust, Inc. in the amount of$IO.00. The City Attorney stated this is a transfer to the Community Land Trust (CLT) for property located on S.W. 2nd Terrace. Mayor Perlman declared the public hearing open. There being no one who wished to address the Commission regarding Resolution No. 34-06, the public hearing was closed. Mr. Fetzer moved to approve Resolution No. 34-06, seconded by Mrs. Montague. 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 11, Comments and Inquiries on Non-Agenda Items from the City Manager and the Public. 11.A. City Manal!er's response to prior public comments and inQuiries. and inquiries. The City Manager had no comments or inquires on prior public comments 11.B. From the Public. 11.B.1. Javne Kinl!. 3400 Place Valencav. Delrav Beach. stated this is a follow- up to her comments from June 6, 2006 regarding the discharge of partially treated sewage from the Delray/Boynton sewer plant which is being pumped into the ocean off Delray Beach's shore. She stated this incompletely treated sewage is full of nutrient pollution and dumps directly onto Delray's offshore coral reefs. Ms. King stated it has been implicated in coral killing/algae blooms and is the focus of the Florida Department of Environmental Protection demands for the sewer plant to begin nutrient testing of the coral reef environment. Mrs. King stated this is something the sewer plant has not agreed to do and the reason the State of Florida has refused to issue a new permit as required by the Federal Clean Water Act. She also read a brief statement into the record. 11.8.2. Fran Chassen. 4730 N.W. 4th Street. Delrav Beach. urged the Commission to televise the City Commission meetings because senior citizens who cannot drive anymore find it difficult to know what is going on in the city. 11.B.3. David Hawke. 121 Heather Lane. Delrav Beach (Hawke & Associates Architects). inquired about the status ofthe Gateway Entrance Feature Project. - 21 - 07/11/06 Mayor Perlman informed Mr. Hawke to contact Diane Colonna at the Community Redevelopment Agency (CRA) and noted this project is in the design phase. At this point, the time being 8:14 p.m., the Commission moved back to Item 9.C. of the Regular Agenda. 9.C. WAIVER REOUEST/GRAMERCY SOUARE: Consider a waiver request to waive Land Development Regulations (LDR) Section 6.1.2(C)(3)(a), "Paving Widths", to reduce the required minimum paving width for an interior road from 24' to 20' for Gramercy Square Phase II, pursuant to LDR Section 2.4.7(B)(5), "Waiver Findings". (Quasi-Judicial Hearing) Chevelle D. Nubin, City Clerk, swore in those individuals who wished to give testimony on this item. Mayor Perlman asked the Commission to disclose their ex parte communications. The Commission had no ex parte communications to disclose. Paul Dorling, Director of the Planning and Zoning, entered the Planning and Zoning project file #2006-242 into the record. Mr. Dorling stated the LDR's require a 24 foot wide street; however, the proposed paving width of the interior roadway within the subject development is only 20 feet. Therefore, the applicant has requested a waiver to reduce the minimum width. This is an extension of Gramercy Square that was approved and a similar waiver was approved for the front section and for other projects. Bradley Miller, Miller Land Planning Consultants, Inc., urged the Commission to support the waiver to reduce the minimum width to make it consistent with the rest of the project. Mrs. Ellis moved to approve the Board Order granting approval of reducing minimum paving width from 24 feet to 20 feet, seconded by Mrs. Montague. 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.D. SPECIAL EVENT REOUEST & RESOLUTION NO. 48-06/29TH ANNUAL ROOTS CULTURAL FESTIVAL/yOUTH AND ADULT BASKETBALL TOURNAMENTS: Consider approval of a special event request to allow the 29th Annual Roots Cultural Festival Family Day in Pompey, Festival Parade, One Day Gospel Festival on the Square, and Youth and Adult Basketball Tournaments to be held July 21, 2006 through August 12, 2006, and approve Resolution No. 48-06 in support of the event; granting temporary use permit per LDR Section 2.4.6(H) for the use of City facilities, right of way and parking lots; authorize staff support for security; waiver of facility rental fee for City facilities; contingent upon sponsor providing a - 22- 07/11/06 liability insurance certificate, rental agreement from Old School Square (OSS), and a hold harmless agreement. Mrs. Montague moved to postpone the Special Event request to allow the 29th Annual Roots Cultural Festival Family Day and Resolution No. 48-06, 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.E. INITIATION OF COMPREHENSIVE PLAN AMENDMENT 2006- 1: Formally initiate Comprehensive Plan Amendment 2006-1 pursuant to Section 9.2.1 ofthe Land Development Regulations. Paul Dorling, Director of Planning and Zoning, stated this is the City Commission's initiation of Comprehensive Plan Amendment 2006-1. It includes six (6) City initiated Future Land Use Map Amendments, two (2) privately initiated Future Land Use Map Amendments, and six (6) text changes to the Comprehensive Plan. At its meeting of June 19, 2006, the Planning and Zoning Board considered the initiation request and they will consider this during the formal review July 17, 2006 and will be back before the Commission at the City Commission meeting of August 1,2006. Mr. Levinson stated if the Commission allows this will CM-R allow residential. Mr. Dorling stated it will allow residential on that parcel only. Mr. Dorling stated what is being proposed is changing the land use from industrial to commerce and subsequently a change from industrial zoning to MIC (Mixed Industrial Commercial) zoning; and, apply an overlay district to that parcel alone and then that language in policy would allow workforce housing in an industrial district. job space. Mr. Levinson expressed the concern over losing industrial land which is Mr. Dorling reiterated that the Comprehensive Plan will be come before the Commission for transmittal to DCA (Department of Community Affairs) on August 1, 2006. The City Manager stated the Commission will not adopt the Comprehensive Plan until November after the State reviews it. Mayor Perlman stated he would like Randy Welker's professional analysis on Depot Road. Randy Welker, Economic Development Coordinator, came forward and gave a brief overview of the industrial district. Mr. Dorling stated the MIC does allow Mixed Industrial Commercial and allows a maximum of 25% commercial and therefore there will be industrial on this site even under the proposed zoning. He stated access is an issue as well and emphasized this is a significant amount of traffic. - 23- 07/11/06 Brief discussion between staff and the Commission continued. Mrs. Ellis moved to approve the initiation of Comprehensive Plan Amendment 2006-1, seconded by Mr. Fetzer. 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. 9.F. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Consider the actions and decisions made by the Land Development Boards for the period June 19,2006 through July 7,2006. Mr. Levinson moved to appeal the Site Plan Review and Appearance Board's Eagle Park item, seconded by Mr. Fetzer. 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. Mr. Levinson moved to approve to receive and file the remaining balance of the report, seconded by Mrs. Montague. 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. 9.G. DESIGNATION OF VOTING DELEGATE/FLORIDA LEAGUE OF CITIES ANNUAL CONFERENCE: Designate the voting delegate to the Florida League of Cities' 80th Annual Conference to be held at the Hyatt Regency Hotel in Jacksonville, Florida on August 10-12,2006. Prior to the vote, Mr. Levinson suggested that the City Manager check with Delores Rangel, Administrative Assistant regarding the accommodations. Mrs. Ellis moved to approve to desipate Commissioner Fetzer as the voting delegate to the Florida League of Cities' 80t Annual Conference, seconded by Mrs. Montague. 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.H. APPOINTMENT TO THE BOARD OF ADJUSTMENT: Appoint one (I) alternate member to the Board of Adjustment for an unexpired term ending August 31, 2007. Based upon the rotation system, the appointment will be made by Commissioner Levinson (Seat #3). Mr. Levinson moved to appoint George "Steve" Thacker as an alternate member to the Board of Adjustment for an unexpired term ending August 31, 2007, 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. - 24- 07/11/06 9.1. APPOINTMENT TO THE CIVIL SERVICE BOARD: Appoint one (1) alternate member to the Civil Service Board for a two (2) year term ending July I, 2008. Based upon the rotation system, the appointment will be made by Commissioner Levinson (Seat #3). Mr. Levinson moved to reappoint Eric Luckman as an alternate member to the Civil Service Board for a two (2) year term ending July I, 2008, 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. 9.J. APPOINTMENTS TO THE DELRAY BEACH HOUSING AUTHORITY: Appoint three (3) regular members to the Delray Beach Housing Authority for four (4) year terms ending July 14, 2010. Based upon the rotation system, the appointments will be made by Commissioner Ellis (Seat #1), Commissioner Fetzer (Seat #2), and Commissioner Levinson (Seat #3). Mrs. Ellis moved to appoint Thuy Shutt as a regular member to the Delray Beach Housing Authority for a four (4) year term ending July 14, 2010, seconded by Mr. Levinson. 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. Mr. Fetzer moved to reappoint Alfred Etienne as a regular member to the Delray Beach Housing Authority for a four (4) year term ending July 14, 2010, seconded by Mrs. Montague. 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. Mr. Levinson moved to reappoint Dawn Guzzetta as a regular member to the Delray Beach Housing Authority for a four (4) year term ending July 14, 2010, seconded by Mr. Fetzer. 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. 9.1(. APPOINTMENT TO THE DOWNTOWN DEVELOPMENT AUTHORITY: Appoint one (1) regular member to the Downtown Development Authority (DDA) for an unexpired term ending July 1, 2008. Based upon the rotation system, the appointment will be made by Commissioner Levinson (Seat #3). Mr. Levinson moved to appoint Nancy Stewart as a regular member to the Downtown Development Authority for an unexpired term ending July 1, 2008, 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. - 25- 07111/06 9.L. APPOINTMENTS TO THE EDUCATION BOARD: Appoint five (5) regular members for two (2) year terms ending July 31, 2008 and one (I) student member for a one (I) year term ending July 31, 2007 to the Education Board. Based upon the rotation system, the appointments will be made by Commissioner Fetzer (Seat #2), Commissioner Levinson (Seat #3), Commissioner Montague (Seat #4), Mayor Perlman (Seat #5), Commissioner Ellis (Seat #1), and Commissioner Fetzer (Seat #2). Mr. Fetzer moved to reappoint Debra Kaiser as a regular member to the Education Board for a two (2) year term ending July 31,2008, 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. Mr. Levinson stated he would like to defer his appointment to the regular meeting of July 25,2006. Mrs. Montague moved to reappoint Harold Van Arnem as a regular member to the Education Board for a two (2) year term ending July 31, 2008, seconded by Mr. Levinson. 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. Mayor Perlman stated he wished to reappoint Peggy Murphy as a regular member to the Education Board for a two (2) year term ending July 31, 2008. Mrs. Ellis so moved, seconded by Mr. Levinson. 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. Mrs. Ellis stated she would like to defer her appointment to the regular meeting of July 25, 2006. Mr. Fetzer stated he too would like to defer his second appointment to the regular meeting of July 25, 2006. 9.M. APPOINTMENTS TO THE PUBLIC ART ADVISORY BOARD: Appoint three (3) regular members to the Public Art Advisory Board for two (2) year terms ending August 2, 2008. Based upon the rotation system, the appointments will be made by Commissioner Levinson (Seat #3), Commissioner Montague (Seat #4), and Mayor Perlman (Seat #5). Mr. Levinson moved to reappoint Vincent Dole as a regular member to the Public Art Advisory Board for a two (2) year term ending August 2, 2008, 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. - 26- 07/11/06 Mrs. Montague moved to reappoint Sharon Koskoff as a regular member to the Public Art Advisory Board for a two (2) year term ending August 2, 2008, seconded by Mr. Levinson. 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. Mayor Perlman moved to reappoint Mary Smith as a regular member to the Public Art Advisory Board for a two (2) year term ending August 2, 2008. Mrs. Ellis so moved, 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 time being 8:48 p.m., the Commission moved to Item 12, First Readings. 12. FIRST READINGS: 12.A. ORDINANCE NO. 5-06: Annexation, Small-Scale Future Land Use Map amendment from County RL-3 (Low Density Residential - 3 dwelling units per acre) to City TRN (Transitional) and Rezoning from County CG/SE (Commercial General/Special Exception to City SAD (Special Activities District) for a 0.99 acre property, to be known as Robotic Space Savers, located at the southwest corner of Conklin Drive and Military Trail. If passed, a public hearing will be scheduled for July 25, 2006. The caption of Ordinance No. 5-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRA Y BEACH, A PARCEL OF LAND LOCATED AT THE SOUTHWEST CORNER OF CONKLIN DRNE AND MILITARY TRAIL, AS MORE PARTICULARLY DESCRIBED HEREIN, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS; REDEFINING THE BOUNDARIES OF THE CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; AFFIXING AN OFFICIAL LAND USE DESIGNATION OF TRANSITIONAL FOR SAID LAND TO THE FUTURE LAND USE MAP AS CONTAINED IN THE COMPREHENSNE PLAN; ELECTING TO PROCEED UNDER THE SINGLE HEARING ADOPTION PROCESS FOR SMALL SCALE LAND USE PLAN AMENDMENTS; PROVIDING FOR THE ZONING THEREOF TO SPECIAL ACTIVITIES DISTRICT (SAD) - 27- 07/11/06 DISTRICT; AND AMENDING SECTION 4.4.25(G), "SAD.s", TO ADD SUBSECTION (9) "ROBOTIC SPACE SAVERS" TO THE LIST OF APPROVED SAD.s; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. office.) (The official copy of Ordinance No. 5-06 is on file in the City Clerk's The City Attorney read the caption of the ordinance. Paul Dorling, Director of Planning and Zoning, stated this is a 0.99 acre site on the south side of Conklin Drive north of Lake Ida Road. Mr. Dorling stated this is a voluntary annexation FLUM amendment from County LR-3 to City GC and a transitional land use designation with a rezoning from County GC/SE to City SAD. This is being processed as a small scale amendment. Currently the advisory land use designation for the property is MD and the County designation is LR-3 (Low Residential) and Transitional is being proposed. Mr. Dorling stated there is a concern that it is not consistent with the City advisory designations or the County land use designation of LR-3 (Low Residential). Furthermore, the Planning and Zoning staff had concerns with the application of SAD (Special Activities District) and that it was inappropriately being applied to the property. There were also concerns expressed regarding the compatibility with the surrounding development, and its potential to negatively affect the character ofthe area. He stated in the staff report it states that it is inconsistent with the Comprehensive Plan and there are polices within the Comprehensive Plan which talk about new development being consistent and complimentary to adjacent land uses. At its meeting of January 23, 2006, the Planning and Zoning Board considered this item and there was public testimony from the neighborhood to the west and concerns regarding compatibility were raised. The Board recommended denial of this annexation, land use, and zoning. Mr. Fetzer moved to approve Ordinance No. 5-06 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. 12.B. ORDINANCE NO. 39-06: Amendment to the Land Development Regulations (LDR) Article 4.7, Family/Workforce Housing", Subsection 4.7.4(d), "Density Bonus Program for the Southwest Neighborhood Overlay District, Carver Estates Overlay District, and Infill Workforce Housing Area; Bonus Allowances", to provide the same number of bonus units for "sale" and "rental" units; Section 4.7.7, "For Sale Housing Units", to allow a right of first refusal to the Community Land Trust; and - 28- 07/11/06 4.7.9(c)(v) to provide that the proportions of "for sale" to "for rent" units for projects that are funded by certain State financing programs shall not need to be proportional if 20% of the "for sale" units are workforce units. If passed, a public hearing will be scheduled for July 25, 2006. The caption of Ordinance No. 39-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES, OF THE CITY OF DELRA Y BEACH, AMENDING ARTICLE 4.7, "FAMILY/WORKFORCE HOUSING" AND ORDINANCE 18-06, BY AMENDING SECTION 4.7.4, "DENSITY BONUS PROGRAM FOR THE SOUTHWEST NEIGHBORHOOD OVERLAY DISTRICT; THE CARVER ESTATES OVERLAY DISTRICT AND THE INFILL WORKFORCE HOUSING AREA; AND SUBSECTION 4.7.4.d. TO PROVIDE THE SAME NUMBER OF BONUS UNITS FOR "FOR SALE" AND RENTAL UNITS; BY AMENDING SECTION 4.7.7, "FOR SALE HOUSING UNITS" TO ALLOW A RIGHT OF FIRST REFUSAL TO THE COMMUNITY LAND TRUST; BY AMENDING SECTION 4.7.9, "GENERAL PROVISIONS", SUBSECTION 4.7.9.c.v., TO PROVIDE THAT PROPORTIONS OF "FOR SALE" TO "FOR RENT" UNITS FOR PROJECTS INCLUDING "FOR SALE" AND "FOR RENT" UNITS THAT ARE FUNDED BY CERTAIN STATE FINANCING PROGRAMS SHALL NOT NEED TO BE PROPORTIONAL SO LONG AS TWENTY PERCENT OF THE "FOR SALE" UNITS ARE FOR WORKFORCE HOUSING; BY AMENDING SECTION 4.7.11, "DENSITY BONUS TABLES TO ELIMINATE THE BONUS DIFFERENTIAL BETWEEN "FOR SALE" AND "FOR RENT" UNITS; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTNE DATE. office. ) (The official copy of Ordinance No. 39-06 is on file in the City Clerk's The City Attorney read the caption of the ordinance. Paul Dorling, Director of Planning and Zoning, stated the amendment proposed three new changes; the first would give the same density bonus for "for sale" - 29- 07111/06 units as "rental units". The second change revises Section 4.7.9 to not require similar proportions of "for sale" and "rental units" within a project when it is funded by state financing programs and it contains at least 20% "for sale" workforce units. The third modification adds a provision that the Community Land Trust (CLT) receives right of first refusal on workforce housing units developed on non-CLT owned lands. At its meeting of June 19, 2006, the Planning and Zoning Board held a public hearing in conjunction with the text amendment. The Board voted 6-0 (Chuck Halberg absent) to recommend approval of the text amendment request to enhance the City's Workforce Housing Program. Mrs. Montague moved to approve Ordinance No. 39-06 on FIRST Reading, seconded by Mr. Fetzer. 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. At this point, the Commission moved to Item 13, Comments and Inquiries on Non-Agenda Items from the Commission. 13. COMMENTS AND INOUlRlES ON NON-AGENDA ITEMS. B.A. City Manal!er The City Manager stated he is disappointed in the demolition of the home located at 527 North Swinton Avenue (directly across the street from his home). He stated currently the Code does not contemplate any process going from contributing to non-contributing so this will need to be addressed and will be part of what staff is going through now to amend the Historic Preservation Board ordinance. He expressed concern over what is happening in his neighborhood and noted it is already desecrated with a Key West style house. He stated it should be built in one of the styles that are in the district (i.e. a bungalow, craftsman, mission, Mediterranean revival). The City Manager stated he hopes the Board will work with the applicant to come up with one of those designs because he is concerned about what is happening in the district. Secondly, he stated Chief Schroeder has made a decision regarding promotions within the Police Department. The City Manager stated David Weatherspoon has been promoted to Sergeant. 13.B. City Attornev The City Attorney stated she received a letter regarding the Churchill property and Mr. Malkemes would like to purchase the property subject to the City's assurance that neither his existing property nor the 3.18 acres would be involuntarily annexed into the City for the next ten years. It was the consensus of the Commission to allow the City Attorney to move forward with the RFP. - 30- 07/11/06 Secondly, the City Attorney stated she received a telephone call today from Trela White (Corbett & White, P.A.), Attorney with the Palm Beach County League of Cities, regarding County activities on level of service standards and tomorrow the County will vote on ballot language for a County Charter change on level of service standards for fire-rescue. She stated they reached an accommodation with the County by passing resolutions (as did other cities) and the County indicated that they would not do anything for approximately 3-5 years. The City Attorney stated there will be a meeting tomorrow morning and she will be sending Terrill Barton, Assistant City Attorney, in her place. Also, the City Attorney stated Jamie Titcomb will be present. The City Attorney stated she would like the support of the Commission to not pass the ballot language ifthis is how the Commission feels. .!1&:. City Commission 13.C.l. Mr. Fetzer Mr. Fetzer stated at the last City Commission meeting there was discussion about requiring generators for multi-family condominiums and noted he received an email from condominium association president regarding information on a house bill that passed and went into affect July 6, 2006. He gave this information to the City Attorney for her review. 13.C.2. Mrs. Ellis Mrs. Ellis stated she voted against Item 9.B. (Appeal of the Historic Preservation Board's Decision Associated with 527 North Swinton Avenue) because previously the applicant appeared before the City Commission who implied that this was not going to be an issue with them because they were going to come back with under a 2,000 square foot design and therefore it would not have to be brought back to the Commission again. Mrs. Ellis stated instead of doing that, the applicant hired Mr. Weiner and came back with a 3,100 square foot house. She believes there was little effort made on the applicant's part to take into consideration the concerns of the Commission. 13.C.3. Mrs. Montal!ue Mrs. Montague commented about the 50 year rule and stated during the applicant's due diligence period when they actually purchased the home it was questionable as to exactly when the home was built. She expressed concern that the language needs to be very specific to include the actual year the house was built so that it does not have to come to this level before the City Commission, so that it does not upset the community, and the applicant does not have to go through the painful process that they had to go through and that we also retain the neighbors in the community. Secondly, Mrs. Montague thanked Mayor Perlman and Commissioner Levinson from Friends ofIsraeli Scouts. - 31 - 07/11106 Lastly, she presented a gift to Mayor Perlman from the Black Sooners and stated former Commissioner Jimmy Weatherspoon is a noble. 13.C.4. Mr. Levinson Mr. Levinson commented about a letter from Bill Fay thanking the City of Delray Beach for one of the Community Service Officers (CSO). He suggested that the Community Service Officers and the School Crossing Guards be recognized at a Commission meeting prior to the start of school. Secondly, he stated the Children's Services Council (CSC) is holding a training seminar with Ruby Payne and Phil Devall. Mr. Levinson stated he brought Ruby Payne to Leadership Florida and noted that she is phenomenal. He suggested that the Commission attend the meeting in the morning to listen to Ruby Payne. Mr. Levinson stated he met with Dr. Steve Hacker (a local Dermatologist) who has talked with the Parks and Recreation staff about "Delray rules/tips on the sun" that could be posted at the beach and ball fields, etc. Mr. Levinson stated Dr. Hacker has offered to help the City of Delray Beach in putting together good sun safety tips and also suggested that this be placed in the News Wave and the News for Neighborhoods. The City Manager stated the City recently held a sun cancer screening for employees and distributed posters regarding heat exhaustion, etc. Lastly, Mr. Levinson stated Lyle did a great job with regard to the Goal Setting Sessions and extended kudos to those attendees who spent approximately 3 hours there on Monday evening. He stated there were many great ideas that came out of the Goal Setting Sessions and feels the process works well. 13.C.5. Mavor Perlman Mayor Perlman stated he attended the Cinco de Mayo recognItIon on Saturday evening. He stated everyone had a great time and it was a good festival. Secondly, he stated the Citizens' Summit was terrific and commented there were many great ideas. Lastly, Mayor Perlman thanked Melissa Capone who won the opportunity to be "Mayor for the day" and stated it has been a delight to have her in attendance this evemng. There being no further business, Mayor Perlman declared the meeting adjourned at 9:22 p.m. City Clerk - 32- 07/11/06 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 July 11, 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. - 33 - 07/11/06 Jul 10 06 04:14p JANE CRITCHILOW 954-725-6701 p.1 1301 N.W. THIRD STREET I DEERFJELD BEACH, FL 33<42 TEL (954) 429-3200 . FAX: (954) 360-7657 July 10,2006 Ms. Jackie Rooney City of Delray Beach 320 SW 4'11 Street Delray Beach, FL 33444 Via Fax # 561-243-7166 Dear Ms. Rooney: We are pIeased to offer the following quotation for your consideration. 1 ea Model # 41178 Unit Price $19,125.48 Descri lion Toro Multi Pro 1200, Manual Spray System with 18.5 Boom Electric Boom Lift Kit and Li ht Blue Nozzle Note: Pricing per Florida State Contract The above quotation is based upon your acceptance within thirty (30) days from the date of this letter and is subject to manufacturer's availability and Florida State Sales Tax (if applicable). Our terms of sale are Cash on Delivery or upon credit approval, Net 10 Days. Thank you for the opportunity to provide you a quotation. If you have any questions or require additional information, please contact me at (954) 429-3200, Extension 310. We appreciate your interest and look forward to doing business with you. Sincerely, HECTOR TURF . V~ (~JaeP /1 " l'Tfc Michael Leising ~ Senior Account Representative MJL:jac IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRAY BEACH, FLORIDA SCOTT CORREALE & SHANNON DAWSON, Appellant(s), vs. CITY OF DELRAY BEACH, Appellee. I ORDER OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA 1. This appeal of a denial of a Certificate of Appropriateness for demolition has come before the City Commission on July 11, 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 demolition. All of the evidence is part of the record in this case. Required findings are made in accordance with Subsections I and II. I. COMPREHENSIVE PLAN: REQUIREMENTS MET? ARE THE COMPREHENSIVE PLAN Is the Certificate of Appropriateness for demolition consistent with and furthers the policies and objectives of the Comprehensive Plan? Yes 4 No 1 II. LAND DEVELOPMENT REGULATIONS: ARE THE LDR REQUIREMENTS MET? a. Pursuant to Section 4.5.1(F)(1), the Historic Preservation Board upon a request for demolition by a property owner, shall consider the following guidelines in evaluating applications for a certificate of appropriateness for demolition of designated historic sites, historic interiors, or buildings, structures, or appurtenances within designated historic districts; rfeY/^ q.8. (a) Whether the structure is of such interest or quality that it would reasonably fulfill criteria for designation for listing on the national register. (b) Whether the structure is of such design, craftsmanship, or material that it could be reproduced only with great difficulty or economically nonviable expense. (c) Whether the structure is one of the last remaining examples of its kind in the designated historic district within the city. (d) Whether retaining the structure would promote the general welfare of the city by providing an opportunity to study local history, architecture, and design, or by developing an understanding of the importance and value of a particular culture and heritage. (e) Whether there are definite plans for immediate reuse of the property if the proposed demolition is carried out, and what effect those plans will have on the character of the surrounding area. Are these requirements met? Yes 4 No 1 b. Pursuant to LDR Section 4.5.1(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 the Interior's Standards for Rehabilitation, as amended from time to time. Is this requirement met? Yes 4 No 1 3. The City Commission has applied the Comprehensive Plan and LDR requirements in existence at the time the original site plan was submitted. 4. The City Commission finds there is ample and competent substantial evidence to support its findings in the record submitted and adopts the facts contained in the record including but not limited to the staff reports, testimony of experts and other competent witnesses supporting these findings. 2 5. Based on the entire record before it, the City Commission approves X denies _ the appeal and hereby adopts this Order this l t+'" day of July, 2006, by a vote of 4 in favor and 1 opposed. ATTEST: ~.. &L.l). \J~.~~ Chevelle Nubin City Clerk 3 IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRAY BEACH, FLORIDA ORDER OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA WAIVER REQUESTED BY GRAMERCY SQUARE TOWNHOMES 1. These waiver requests came before the City Commission on July 11, 2006. 2. The City staff, applicant, and other persons have presented documentary evidence and testimony to the City Commission pertaining to the waiver requests of Gramercy Square. All of the evidence is part of the record in this case. 3. Waivers: Pursuant to LDR Section 2.4.7(B)(5), prior to granting a waiver, the approving body shall make a finding that the granting of the waiver: (a) shall not adversely affect the neighboring area; (b) shall not significantly diminish the provision of public facilities; (c) shall not create an unsafe situation; and (d) ~oes not result in the grant of a special privilege in that the same waiver would be granted under similar circumstances on other property for another applicant or owner. 4. Minimum Pavina Widths: Per LDR Section 6.1.2(C)(3)(a), the minimum paving width for an interior road is 24'; however, the paving width of the interior roadway within the subject development proposal is only 20'. Pursuant to LDR Section 6.1.2(C), upon the recommendation of the City Engineer, and with the approval of the Fire Marshal, the City Commission may authorize a reduction in the minimum required width of paving if it is determined that the requirements of this subsection would not be feasible or would constitute a hardship in a particular instance and provided this reduction would not endanger public safety and welfare. The development proposal provides a 20 foot wide street with two feet of valley gutter on both sides of the pavement. The City Engineer and the Fire Marshal have previously supported reductions that have been granted to the pavement wid for '1\llliJy D SC~~~~ ~l T+ei'Y' q. C- . other townhouse projects such as Atlantic Palm, Atlantic Grove and Legacy at Sherwood Forest. In this particular request, the two foot valley gutter on either side of the road will provide sufficient area for large emergency vehicles to navigate the road. The reduction can be supported as long as the Homeowner's Association documents contain a prohibition on the parking of vehicles within the street access tracts (this is a condition of the Class V site plan approval). Should the waiver be granted to reduce the minimum paving widths? Yes 5 No 0 5. The City Commission has applied the Comprehensive Plan and LDR requirements in existence at the time the original site plan was submitted. 6. The City Commission finds there is ample and competent substantial evidence to support its findings in the record submitted and adopts the facts contained in the record including but not limited to the staff reports, testimony of experts and other competent witnesses which supports the findings set forth in this Order. 7. Based on the entire record before it, the City Commission approves X denies _ the waiver requests and hereby adopts this Order this \ ~ Clay of July, 2006, by a vote of 5 in favor and 0 ATTEST: ~.. ~\j . \).~~~^~ Chevelle Nubin City Clerk 2 LAW OFFICES H. CASSEDY SUMRALL, JR. PROFESSIONAL ASSOCIATION 355 N.E. FIFTH AVENUE, SUITE e DELRAY BEACH. FLORIDA 33483-5542 TELEPHONE (561) 272-7040 FAX (561) 272-5755 July 5, 2006 Ms. Susan Ruby Delray Beach City Attorney 200 N.W. 1st Avenue Delray Beach, FL 33444 Re: Churchill Property Dear Ms. Ruby: I represent Bill Malkemes who owns the property at 4686 133rd Road South, Delray Beach 33445, where he maintains his business known as Tip Top Tree Services, Inc. as well as his residence. The City has previously negotiated with Bill concerning purchasing part of his property which negotiations I believe have terminated. It is my understanding that the City may be willing to sell the property next to Mr. Malkemes's property consisting of 3.18 acres which he has had appraised recently by Anderson & Carr for an appraised value of 1.4 million. Mr. Malkemes would be interested in purchasing the property subject to the City's assurance that neither his existing property nor the 3.18 acres would be involuntarily annexed into the City for the next ten years since it would be his intention to expand his business on to the 3.18 acres as well as what he currently owns and to continue the business for some time in the future. Please let me know if the City would be willing to pursue a contract with Mr. Malkemes for the sale of the subject property and what the price would be. Thank you for your consideration. HCSJr/bcf ve?~ '"'-- ~ ~~SSEDY SUMRALL, JR. cc: Bill Malkemes Bill Plum REceiVED JULO 6 m \ CITY ATTORNEY ~~'ny~~-~\~.ss. -\\\\\10tn SPECIAL MEETING/WORKSHOP JULY 18, 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, July 18,2006. 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. SPECIAL EVENT REOUEST & RESOLUTION NO. 48_06/29TH ANNUAL ROOTS CULTURAL FESTIVAL/YOUTH AND ADULT BASKETBALL TOURNAMENTS: Consider approval of a special event request to allow the 29'. Annual Roots Cultural Festival activities to be held July 22, 2006 through August 12, 2006, and approve Resolution No. 48-06 in support of the event; granting temporary use permit per WR Section 2.4.6(H) for the use of City facilities, right of way and parking lots; authorize staff support for security; waiver of facility rental fee for City facilities; contingent upon sponsor providing a liability insurance certificate, rental agreement from Old School Square (OSS), and a hold harmless agreement. Former Commissioner, Alberta McCarthy expressed her gratitude for all the cooperation and help the Roots Festival has received from the City. Ms. McCarthy noted Ms. Wesley was on the mend. Mr. Levinson moved to approve the special event request and Resolution No. 48-06 in support of the 29th Annual Roots Cultural Festival, seconded by Mrs. Montague. Upon roll call, the Commission voted as follows: Mr. Fetzer - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes; and Mrs. Ellis - Yes. Said motion passed 5-0. WORKSHOP AGENDA 1. Old School Square Presentation - Executive Committee of the OSS Board of Directors Dr. Jay Alperin, President of the Board of Old School Square, recognized Joe Gillie, Director of Old School Square, Joe Hinckley, Comptroller of Old School Square, and Peggy Murphy, Director of Center Services at Old School Square, as being present for the operational overview presentation. Community usage, and sources and uses of funds, were discussed. The proposed budget for Old School Square for the 2007/2008 Fiscal Year is approximately $2.1 million. It was the consensus of the Commission that the presentation was well executed. 2. Presentation of Old School Square Park Development Concepts Richard Hasko, Director of Environmental Services introduced Wendy Nero, representing CH2M HILL, Inc. (Consultant), who provided a PowerPoint presentation outlining the process used to generate ideas for the proposed Old School Square Park. CH2M HILL was contracted by the City of Delray Beach to assist with the development of a Request For Proposal (RFP) for design services for the new Old School Square (OSS) Park. A Stakeholder Workshop was conducted July 10, 2006 at Old School Square to understand stakeholder interests. Strengths, weaknesses, threats/challenges, opportunities and Stakeholder recommendations were discussed. Interests and recommendations included landscape design, event needs, clean and safe environment, shade, public art, site plan and pathways, seating needs, and a water feature. It was recommended to develop a design encompassing the entire site of 5.25 acres which would include Old School Square and the proposed 1.34 acre park. This concept would result in a "unified and integrated" site. Discussion followed concerning the scope of services, and subsequent RFP. The RFP draft should be completed by the end of July 2006. Groundbreaking for the park project should commence once the proposed garage is built. The City Manager stated CH2M HILL has been engaged to assist the City in gaining input as to what elements should be included within the park. Once gathered, this information will be sent out for a Request for Proposal (RFP). It was the consensus of the Commission to continue with the research and developmental plans in order to keep Old School Square a vibrant part of the Downtown element, and to request designs of previous projects be submitted with the RFP in lieu of original park design concepts. Community participation was also an important issue to the Commission. 3. Presentation of Red Light Photo Enforcement - Redflex Traffic Systems Scott Maddox, Former Mayor of Tallahassee, introduced Jay Spector from Redflex Traffic Systems, Inc. Mr. Spector presented a PowerPoint Presentation concerning the use of this high resolution digital red-light and speed photo enforcement camera systems. The Redflex system works autonomously to the City's existing traffic control system, by combining the dynamics of full motion video with prosecute-ability of high-resolution digital images of 2 JULY 18, 2006 vehicles that tun red lights. The consensus of the Commission was interest to proceed once the City Attorney's office is comfortable with any legal issues. 4. Presentation of proposed Boardwalk for the Atlantic Avenue Intracoastal Bridge - Rich McGloin Rich McGloin from Cotleur Hearing Engineering Firm, representing the Downtown Development Authority (DDA), presented a conceptual site plan of the proposed northeast comer of the Atlantic Avenue Bridge boardwalk. Mr. McGloin was joined by Tom Blum, owner of the Old Calypso Restaurant and board member of Waterway East Development adjoining the proposed boardwalk property. The engineering and construction costs were estimated between $56,000 and $65,000. This proposal will help meet Goal #5 in the City's Strategic Plan. It was the consensus of the Commission to direct the DDA to proceed by first contacting the Palm Beach County Commission and the Beach Property Owners. The Commission was in favor of the concept for the proposed boardwalk for the northeast comer of the Atlantic Avenue Bridge. 5. Discussion regarding the request that sexual orientation be added to the City's equal opportunity policy. and to extend certain benefits to domestic partners. Judge Rand Hoch (retired), Founder of the Palm Beach County Human Rights Council, presented a report concerning domestic partner benefits. The Palm Beach County Human Rights Council (pBCHRC) believes that offering benefits to legally married partners of City employees, while denying identical benefits to the non-married domestic partners of City employees is not only unfair, but also discriminatory. It was requested the City provide the same family benefits as are provided to City employees with spouses. These benefits include health insurance, dental insurance, vision insurance, COBRA and continuation coverage, life insurance, long term disability insurance, sick leave, family medical leave, bereavement leave, the employee/dependent assistance program, and any other family benefits offered by the City. Judge Hoch also requested the discrimination section on the City's employment application should also reflect "familial status, marital status, and sexual orientation". Discussion followed with Commission expressing concerns, as well as, support. It was the consensus of the Commission to move forward with policy changes. 6. Presentation of Financial Trend Monitoring Report Joe Safford, Finance Director presented the Finance Department's first Financial Trends Monitoring Report for the City of Delray Beach. The report is basically an accumulation of ten (10) years of historical financial information which is then displayed in a graphic format in order to visually evaluate the historical trends. The basic trend lines are compared to existing goals, objectives, internal policies, or industry practices. Comments were provided on the graphs to explain negative trends or abnormal activity in the year which they occur. 3 JULY 18, 2006 The consensus of the Commission felt this was a wonderful report and well done. Mayor Perlman adjourned the Workshop at 9:27 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 Special/Workshop Meeting of the City Commission held on Tuesday, July 18,2006, 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. 4 JULY 18, 2006 [ITY DF DElIAY BEA[H DElRAY BEACH 1 'JU r~ V'l A',.'[,\'c.if :-,'El.HA\ i3CACH HORIOA 33444 !)O 1 .1243. 70un ..... All-America City "lIt~ 1993 2001 MEMORANDUM TO: David Harden City Manager FROM: Joe Weldon Director of Parks and Recreation SUBJECT: Presentation of Two Ceremonial Checks DATE: July 17, 2006 I would like to request that Representative Adam Hasner present a ceremonial check in the amount of $200,000 from the Department of Environmental Protection, Florida Recreation Development Assistance Program for Lake View Park. I would also like to request that Representative Richard Machek present a ceremonial check in the amount of $200,000 from the Department of Environmental Protection, Florida Recreation Development Assistance Program for the Mike Machek Boy Scout Park. Please place this on the agenda for the July 25, 2006 City Commision meeting. Parks and Recreation Ref:2cercks @ T~ii Err !<1 Ai "/JI\V MATTFHS 'lA Date: July 17, 2006 AGENDA ITEM NUMBER:~ AGENDA REQUEST Request to be placed on: _Consent Agenda ~Regular Agenda _Workshop Agenda _Special Agenda When: July 25, 2006 Description of Agenda Item (who, what, where, how much): Request approval for Representatives Adqrn Hasner and Richard Machek to present two ceremonial checks to the City from the Department of Environmental Protection, Florida Recreation Development Assistance Program, one in the amount of $200,000 for Lake View (Lake Ida) Park and the other in the amount of $200,000 for the Mike Machek Boy Scout Park. Department Head Signature: City Attorney Re i wIRe commendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding Available: Yes 1 No Initials: Account Number Description Account Balance: Funding Alternatives: (if applicable) City Manager Review: Approved for Agenda: 81 No Initials: Hold Until: f/llvl \ Agenda Coordinator Review: Received: MEMO TO: David T. Harden, City Manager THRU: Lula Butler, Community improvement Director FROM: Elizabeth B. Alpert, Community Development Administrator DATE: July 20, 2006 SUBJECT: Presentation for July 25, 2006 Regular City Commission Meeting PRESENTATION BEFORE THE COMMISSION This presentation will showcase one of Community Improvement's most recent rehab projects completed with CDBG funds for Mrs. Mary McClenehan and famiiy. This item originally came before the Commission at the May 2, 2006 meeting to waive the $35,000 maximum grant award established for housing rehabilitation due to extenuating circumstances. The McClenehan's home sustained severe damages alter Hurricane Wilma leaving the structure uninhabitable and separating the seven- member family. This presentation will recognize the builder, Mr. Joe Mosca for his exceptionai work on the project and present before and alter photos of the project. cl ti'A1 15 MEMORANDUM SUBJECT: MAYOR AND CITY COMMISSIONERS CITY MANAGER t7Y\ AGENDA ITEM # Y;A - REGULAR MEETING OF JULY 25. 2006 FINAL PLAT APPROVAL/5TH AVENUE AT DELRAY PLAT TO: FROM: DATE: JULY 21, 2006 This is before the Commission to approve the final boundary plat for the 5"' Avenue at Delray Plat, located on the east side of N.E. 5"' Avenue (southbound Federal Highway), between N.E. 1" Street and N .E. 2nd Street. The property is a re-plat of Lots 2 through 8, inclusive; and the north 10 feet of Lot 9, Block 107. This is a final boundary plat processed as a minor subdivision. All technical and staff comments have been addressed and the plat is ready for approval. Recommend approval of the final boundary plat for the 5th Avenue at Delray. S:\City Clerk\agcnda mcrnos\Final Plat 5th Avtnue a[ Delray 072506 City Of Delray Beach Department of Environmental Services M E M 0 RAN DUM TO: FROM: David T. Harden, City Manager Jill Skaggs, P.E., Asst. City Engineer b-- DATE: July 11, 2006 SUBJECT: 5th Avenue at Delray Plat Agenda Request The attached Agenda Request is for Commission approval of the 5th Avenue at Delray Plat, a final boundary plat, located on the east side of NE 5th Avenue (Southbound Federal Highway), between NE 1st and NE 2nd Streets. This property is a replat of Lots 2 through 8, inclusive, and the north 10 feet of Lot 9, Block 107, Town of Linton (now Delray Beach), Plat Book 1, Page 3, being in Section 16, Township 46 South, Range 43 East, City of Delray Beach, Palm Beach County, Florida. This plat is processed as a minor subdivision, therefore, it is forwarded directly to City Commission for final action (no other board review was necessary). Enclosed are a location map and a reduced copy of the plat. If this meets with your approval, please place it on the July 25, 2006 Commission Agenda for approval. Thanks! enc cc Richard Hasko, Director of Environmental Services Randal Krejcarek, City Engineer Jasmin Allen, Planner Carolanne Kucmerowski TAC File Agenda File. July 25, 2006 S:\EngAdmin\TAC\5th Avenue at Delray (Federal Hwy)\2006 Ju/25 agenda memo.doc ^ ,lll[l 'I ~i ! ~,' ! <0 ,. 'I ~; ! 11'1111 ~. 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IJ]} [] '\Z-ITI flC l~r I-I'j1[ -....-..[- - _____\ll11: ll___hl _ _ 1_1_ _ __ U lllIJ l__J 1 llDIL ATLANTIC AVENUE .. -- ...) - _m_ -or -~.,.- '.'l -r--.'l r- T , 1 1 I ...----...---!t...il..___.___ _.____.... "J____..____ I~ Sl o . o ~ >. ~ CITY of DELRA Y BEACH ENVIRONMENTAL SERVICES DEPARTMENT 434 SOUTH BWNTON AVENlE, DElRAY BEACH, R.ORDA 33444 5TH AVENUE AT DELRAY LOCATION MAP TAC DATE: 07/11/2006 51HA'f..AlIlW.YlOCllN' 1 of 1 Date: Julv 11. 2006 AGENDA ITEM NUMBER:~ O. . f;tIi ,,~-_ ~ ::- --:::.< AGENDA REQUEST Request to be placed on: -X-Consent Agenda _Regular Agenda _Workshop Agenda _Special Agenda When: 25 Julv 2006 Description of Agenda Item (who, what, where, how much): Request is for Commission approval of the 5th Avenue at Delray Plat, a final boundary plat, located on the east side of NE 5th Avenue (Southbound Federal Highway), between NE 1" and NE 2nd Streets. This property is a replat of Lots 2 through 8, inclusive, and the north 10 feet of Lot 9, Block 107, Town of Linton (now Delray Beach), Plat Book 1, Page 3, being in Section 16, Township 46 South, Range 43 East, City of Delray Beach, Palm Beach County, Florida. StaffReCOmmendati~n: Approval ~ ~ Department Head Slgnature: . 1-1/-0!- City Attorney ReviewlRecommendation (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: -G1No Initials: ~1 Hold Until: Agenda Coordinator Review: Received: S:\EngAdmin\TAC\5th Avenue at Delray (Federal Hwy)\2006 Jul25 agenda.doc MEMORANDUM TO: FROM: MAYOR AND CITY COMMISSIONERS CITY MANAGER071 AGENDA ITEM # ~ - REGULAR MEETING OF IUL Y 25. 2006 RESOLUTION NO. 51-06 SUBJECT: DATE: JULY 21, 2006 This is a resolution assessing costs for abatement action necessary to remove junked and/or abandoned vehicles from five (5) properties within the City. The resolution sets forth the actual costs incurred and provides the mechanism to attach liens against the properties in the event the assessments remain unpaid. Recommend approval of Resolution No. 51-06. Department on Caroline S(City Clerk/Lien Process! Agmemos/lAgmemoA V.Res No. 51-06 RESOLUTION NO. 51-06 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, PURSUANT TO CHAPTER 90 OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, ASSESSING COSTS FOR ABATING NUISANCES BY REMOVING JUNKED AND/OR ABANDONED VEHICLES WITHIN THE CITY OF DELRA Y BEACH; SETTING OUT ACTUAL COSTS INCURRED BY THE CITY TO ACCOMPLISH SUCH ABATEMENT AND LEVYING SAID COSTS; PROVIDING FOR AN EFFECTIVE DATE AND FOR A DUE DATE AND INTEREST ON ASSESS- MENTS; PROVIDING FOR THE RECORDING OF THIS RESOLUTION, AND DECLARING SAID LEVY TO BE A LIEN UPON THE SUBJECT PROPERTY FOR UNPAID ASSESSMENTS; PROVIDING FOR THE MAILING OF NOTICE OF LIEN. WHEREAS, the City Manager or his designated representative has, pursuant to Chapter 90 of the Code of Ordinances, removed junked and/or abandoned vehicles owned by persons described in the list attached hereto and made a part hereof, for violation of the provisions of Chapter 90 of the Code of Ordinances; and, WHEREAS, pursuant to Chapter 90 of the Code of Ordinances of the City of Delray Beach, the City Manager or his designated representative has determined that a nuisance existed in accordance with the standards set forth in Chapter 90 of the Code of Ordinances, and did furnish the respective ownet(s) of the land(s) described in the attached list with written notice of public nuisance pursuant to Sections 90.02 and 90.03 of the Code of Ordinances; and, WHEREAS, the property owner(s) named in the list attached hereto and made a part hereof did fail and neglect to remove said junked and/or abandoned vehicles, and thus failed to abate the nuisance(s) or to properly request a hearing pursuant to Chapter 90 within the time limits prescribed in Chapter 90 of the Code of Ordinances, or if the property owner(s) did request and receive a hearing, said property owner(s) failed and/or neglected to abate such nuisance(s) as required by Chapter 90 of the Code of Ordinances; and, WHEREAS, the City of Delray Beach, through the City Administration or such agents or contractors hired by the City Administration was therefore required to and did remove said junked and/or abandoned vehicles owned by persons described in the list attached and made a part hereof and incurred costs in abating the subject nuisance(s); and, WHEREAS, the City Manager of the City of Delray Beach has, pursuant to Chapter 90 of the Code of Ordinances of the City of Delray Beach, submitted to the City Commission a report of the costs incurred in abating said nuisance(s) as aforesaid; and, WHEREAS, the City Commission of the City of Delray Beach, pursuant to Chapter 90 of the Code of Ordinances desires to assess the cost of said nuisance(s) against said property owner(s), NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AS FOllOWS: Section 1. That assessments in the individual amounts as shown by the report of the City Manager of the City of Delray Beach, involving the City's cost of abating the aforesaid nuisances a copy of which is attached hereto and made a part hereof, are hereby levied against the parcel(s) of land described in said report and in the amount(s) indicated thereon. Said assessments so levied shall, if not paid within thirty (30) days after mailing of the notice described in Section 3, become a lien upon the respective lots and parcel(s) of land described in said report, of the same nature and to the same extent as the lien for general city taxes and shall be collectible in the same manner and with the same penalties and under the same provisions as to sale and foreclosure as City taxes are collectible. Section 2. That such assessment shall be legal, valid and binding obligations upon the property against which said assessments are levied. Section 3. That the City Clerk of the City of Delray Beach is hereby directed to immediately mail by first class mail to the owner(s) of the property, as such ownership appears upon the records of the County Tax Assessor, notice(s) that the City Commission of the City of Delray Beach on the has levied an assessment against said property for the cost of abatement of said nuisance by the City, and that said assessment is due and payable within thirty (30) days after the mailing date of said notice of assessment, after which a lien shall be placed on said property, and interest will accrue at the rate of 8% per annum, plus reasonable attorney's fees and other costs of collecting said sums. Section 4. That this resolution shall become effective thirty (30) days from the date of adoption and the assessment(s) contained herein and shall become due and payable thirty (30) days after the mailing date of the notice of said assessment(s), after which a lien shall be placed on said property(s), and interest shall accrue at the rate of eight (8) percent per annum plus, if collection proceedings are necessary, the costs of such proceedings including a reasonable attorney's fee. Section 5. That in the event that payment has not been received by the City Clerk within thirty (30) days after the mailing date of the notice of assessment, the City Clerk is hereby directed to record a certified copy of this resolution in the public records of Palm Beach County, Florida, and upon the date and time of recording of the certified copy of this resolution a lien shall become effective on the subject property which shall secure the cost of abatement, interest at the rate of 8%, and collection costs including a reasonable attorney's fee. (S):City CIerk\Resolutions\Resolution Shells for Liens\ Res. No. SI..Q6.doc Res. No. 51-06 Section 6. That at the time the City Clerk sends the certified copy of this resolution for recording, a notice of lien, in the form of prescribed in Section 90.06 of the Code of Ordinances, shall be mailed to the property owner. PASSED AND ADOPTED ill regular seSSIOn on this ,2006. day of MAYOR ATTEST: City Clerk This instrument was prepared by: Susan A. Ruby, City Attorney 200 N.W. 1" Avenue Delray Beach, Florida 33444 (S):City Clerk\ResoJutions\Resolution Shells for Liens\ Res. No. 51-06.doc Res. No. 51-06 COST OF ABATING NUISANCES UNDER CHAPTER 90 OF THE CODE OF ORDINANCE PROPERTY DESCRIPTION OWNER ASSESSMENT 100 BLOCK NW 7th Avenue ~-~~- Monroe SUB Lot 26, Block 12 Mixam Inc PCN 12-43-46-17-01-012-0260 c/o Max Eida, Reg. Agent Case No. AV-05-46879 22352 Siesta Key Drive Cust No. 10136 Boca Raton, Florida 33428 $ 45.00 Inv.29712 602 SE 3rd Avenue Osceola Park Lot 19 Block 7 PCN 12-43-46-21-01-007-0190 Durone Loute Case No. AV05-45363 602 SE 3rd Avenue Cust No. 8261 Delray Beach, Florida 33483 $ 145.00 Inv. 29711 528 NW 47th Avenue Pine Trail Sec II SWL Y 54.19 FT of Lot 6 Block 5 PCN 12-42-46-12-08-005-0062 VenelGuabert Case No. AV05-43825 528 NW 47th Avenue Cust No. 12001 Delray Beach, Florida 33445 $ 45.00 Inv. 29713 229 SW 6th Avenue Town of Delray Lot 20 Block 23 Mary Everett & PCN 12-43-46-16-01-023-0200 Beatrice Tyson TR TI HLDR Case No. AV05-48711 1435 SW 3rd Street Cust. No. 12003 Delray Beach, Florida 33444 $ 100.00 Inv. 29715 113/115 SW 6th Street Sellers ADD Delray Beach Lot 6 PCN 12-43-46-20-06-000-0060 Richard & Clara Cleckley Case No. AV05-46511 305 NW 4th Avenue Cust. No. 5459 Defray Beach, Florida 33444 $ 45.00 Inv. 29710 -~ - . VIOLATION IS: SECTION 90.03 - STORING, PARKING OR LEAVING WRECKED OR INOPERABLE MOTOR HAZARDS; DECLARED NUISANCE City Crerk\UEN PROCESS\SHELl FOR UEN\2006 Resolution Ust\RES No. 51-06.xls Res. No. 51-06 MEMORANDUM FROM: MAYOR AND CITY COMMISSIONERS CITY MANAGER[;?/ti~ TO: SUBJECT: AGENDA ITEM # FDOT UTILITY ATLANTICA ~ PERMIT - REGULAR MEETING OF JULY 25. 2006 & HOLD HARMLESS AGREEMENT / DATE: JULY 21, 2006 This is before the Commission to authorize the City to act as the utility permit applicant for a water service connection within the state right-of-way for Atlantica, located north of George Bush Boulevard, between N.E. 6'h Avenue (northbound Federal Highway) and N.E. 7'h Avenue and approve a hold harmless agreement with the developer (LMC Development Delray, LLC). The water lines are tying into the existing main on N .E. 6'" Avenue. The water main is within the state right-of-way. The Florida Department of Transportation requires the City to act as the utility permit applicant. The proposed agreement provides that the developer will hold the City harmless for the general work to be performed under the permit. Recommend approval of the hold harmless agreement for work performed within the state right-of- way between the City and LMC Development Delray, LLC. S:\City Clcrk\agenda memos\Hold Harmless Agmt Atlantica 072506 City Of Delray Beach Department of Environmental Services M E M 0 RAN D u M TO: David T. Harden, City Manager FROM: Jill Skaggs, Asst. City Engineer ~ DATE: July 12, 2006 SUBJECT: Hold Harmless Agreement for FOOT Utility Permit Atlantica Please find attached a hold harmless agreement for work performed within the state right-of-way. Water services are proposed to be connected for Atlantica, located north of George Bush Boulevard, between NE 6th Avenue (Northbound Federal Highway) and NE th Avenue. The proposed water lines are tying into the existing water main on NE 6th Avenue. The water main is within the State right-of-way and the Florida Department of Transportation requires the City to act as the utility permit applicant. The attached agreement, which will be reviewed and approved by the City of Delray Beach City Attorney, holds the City harmless for the work performed under the permit. Also attached is a site location map. If the attached agreement is acceptable, please place it on the July 25, 2006 meeting for commission approval. Enc Cc Brian Shutt, Assistant City Attorney Richard Hasko, Director of Environmental Services Randal Krejcarek, City Engineer Carolanne Kucmerowski TAC File Agenda File. July 25, 2006 S:\EngAdmin\TAC\Atlantica (US-1 & Geo Bush Blvd)\ho/d harmless agenda memo. doc HOLD HARMLESS AGREEMENT FOR WORK PERFORMED WITHIN THE STATE RIGHT-OF-WAY THIS HOLD HARMLESS AGREEMENT is entered into this _ day of , 2006 by and between the CITY OF DELRAY BEACH, FLORIDA, (hereinafter referred to as "CITY") and LMC Development Delrav. LLC, (hereinafter referred to as "DEVELOPER"). WIT N E SSE T H: WHEREAS, DEVELOPER wishes to install/construct improvements in the right-of- way of the State of Florida; and WHEREAS, the CITY is required to sign the permit on behalf of the DEVELOPER to allow the installation/construction to take place in the State right-of-way; and WHEREAS, the CITY is required to indemnify and hold hannless the State for the work performed by DEVELOPER in the State right-of-way; and WHEREAS, this Agreement shall provide that DEVELOPER shall hold hannless and defend the CITY and the State for the work performed in the State right-of-way by the DEVELOPER, its contractor or agent. NOW, THEREFORE, for the mutual covenants and matters set forth herein, as of the date set forth above, the parties hereby agree as follows: 1. The recitations set forth above are incorporated herein. 2. DEVELOPER, in consideration of the payment ofTen Dollars ($10.00), receipt of which is hereby acknowledged, agrees to defend, indemnify, and hold hannless the CITY and the State, their agents, officers, employees and servants from any and all claims, suits, causes of action or any claim whatsoever made, and damages, including, but not limited to reasonable attorney's fees and costs at the trial and appellate levels, which may result from any activity conducted by DEVELOPER, its contractors or agents in relation to the work performed in the State right-of-way and as more particularly shown on the engineering plans submitted for the development known as Atlantica. 3. DEVELOPER warrants and guarantees to the CITY that all work on the utility improvement shall be constructed in accordance with the applicable codes of the City of Delray Beach and the State of Florida. The DEVELOPER'S warranty and guarantee shall remain in effect for one year from the date of final acceptance. Unremedied defects identified for correction during the warranty/guarantee period but remaining after its expiration shall be considered as part of the obligations of the guarantee and warranty. Defects in the installation or construction of the utility improvement, which are remedied as a result of obligations of the warranty/guarantee shall subject the remedied portion of the work to an extended warranty/guarantee period of one year after the defect has been remedied. DEVELOPER shall deliver this agreement to its Surety. The Surety shall be bound with and for the DEVELOPER in the DEVELOPER'S faithful observance of the guarantee. 4. DEVELOPER, shall supervise and direct the installation and construction of the improvement, applying such skills and expertise as may be necessary to perform the work in accordance with the approved engineering plans. DEVELOPER shall be solely responsible for the means, methods, techniques, sequences and procedures of the construction and installation of the improvement. 5. Any claims, lawsuits or disputes that may arise under this Agreement shall be governed by the Laws of Florida, with venue in Palm Beach County, Florida. 2 6. This Agreement constitutes the entire agreement and understanding of the parties, as it pertains to the construction or installation of the utility. There are no representations or understandings of any kind not set forth herein. Any amendments to this Agreement must be in writing and executed by both parties. 7. DEVELOPER or its contractor shall maintain worker's compensation insurance in an amount required by law and general liability insurance in the amount of one million dollars ($1,000,000.00) governing bodily injury and property damage in standard form, insuring CITY and the State as' additional named insureds. DEVELOPER or its contractor shall provide this information to the CITY on a Certificate of Insurance that is acceptable to the CITY, prior to commencing installation or construction. 8. DEVELOPER shall be bound by all the terms and conditions found in the General Use Permit Application between the CITY and the State for this project and attached hereto as Exhibit "A". 9. This agreement shall not be valid unless signed by the City's Mayor and City Clerk. IN WITNESS WHEREOF, the parties hereto have entered into this agreement the day and year first written above. ATTEST: By: CITY OF DELRAY BEACH, FLORIDA By: City Clerk Approved as to Form: Jeff Perlman, Mayor By: City Attorney 3 WITNESSES D L ". ~k~ '..+(,'(.,'0... t!hcJe.s (Print or Type Name) 0) ...:. c. . g...?- E)c:"'" A. B",c-keJ~ (Print or Type Name) President (Print or Type Name) Address: 621 NW 53rd Street, Suite 240 Boca Raton, FL 33487 ''"'--- STATE OF FLORIDA COUNTY OF PALM BEACH . The foregoing instrument was acknowledged before me this ~ day of f}~(1 \ , 2006 by G..cA.v'f R; -\Q. PrtS. (name of officer or agent, title of officer or agent) of l...MC ~~...(o.ptv\~T &1(<1:1. LL..C (name of corporation acknowledging), a f/oMC'A.. (state or place of incorporation) corporation, on behalf of the corporation. He/She is oersonally known to me or has produced (type of iden~i a. tion) as identification and did (did not) take an oath. ~ ....,...., MTRlCIA L RHODE e: NaIIoy NlIIc. SlIIII Of F_ Signature of Notary Public- . . c..- E.qliwI Fib 9. 2010 f' ea......., DO 516780 State 0 Flonda . BondId S, N_ NaIIoy ANn. 4 eX!-I/BIT "A" STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION UTILITY PERMIT FORM 71Q-Q1Q-S5 UTILITIES OGC-10f04 PERMIT NO.: t SECTION NO.: STATE ROAD US1 COUNTY Palm Beach FOOT construction is proposed or underway. 0 Ves 10 No Financial Project 10: Is this work related to an approved Utility Relocation Schedule? o Ves 10 No If yes. Document Number: PERMITTEE: City of Delray Beach Utili Ie. ADDRESS: 434 So Swinton Avenue 1 TELEPHONE NUMBER: (561) 243 -7303 CITYISTATE/ZIP: Delray Beach. FL 33444 1 The above PERMITTEE requests permission from the State of Florida Department of Transportation, hereinafter called the FOOT, to construct, operate and maintain the following: 100 LFof 8" water main to connect to existing WM along the east side of US1-Federal Highway in Delray Beach FROM: 01/01/06 I TO: 01/01/07 Submitted for the PERMITTEE by: Brian Beckers, Project Manager tK. C(./K ./ lJ3P/d. Name and Title I lTvoed or Printed Leaiblvl Signature Date 1. The PERMITTEE declares that prior to filing this application, the location of all existing utilities that it owns or has an interest in, both aerial and underground, are accurately shown on the plans and a letter of notification was mailed on 12-2-05 to the following utilities known to be involved or potentially impacted in the area of the proposed installation: Adelohia Bell South. Oelrav W&S.FPU.FPL.MCI.Palm Beach Traffic,Proaress Telcom Quest Sorint WmtelCom LLC 2. The local Maintenance or Resident Engineer, hereafter referred to as the FOOT Engineer, shall be notified a minimum of forty-eight (48) hours advance notification prior to starting work and again immediately upon completion of work. The FOOT's Engineer is located at , Telephone Number The PERMITTEE's employee responsible for Maintenance of Traffic is , Telephone Number (Thi.s name may be provided at the time of the 48 hour notice prior to starting work). 3. All work, materials, and equipment shall be subject to inspection and approval by the FOOT Engineer. 4, All plans and installations shall conform to the requirements of the FOOT's Utility Accommodation Manual in effect as of the date this permit is approved by FOOT, and shall be made a part of this pennit. This provision shall not limit the authority of the FOOT under Paragraph 8 of this Permit. 5. This PERMITTEE shall commence actual construction in good faith within 60 _ days after issuance of permit, and shall be completed within 356 days after the permitted work has begun, If the beginning date is more than 60 days from the date of permit approval, the PERMITTEE must review the permit with the FOOT Engineer to make sure no changes have occurred to the Transportation Facility that would affect the permitted construction. 6. The construction and maintenance of such utility shall not interfere with the property and rights of a prior PERMITTEE. 7. It is expressly stipulated that this permit is a license for permissive use only and that the placing of utilities upon public property pursuant to this permit shall not operate to create or vest any property right in said holder, except as provided in executed subordination and Railroad Utility Agreements. 8. Pursuant to Section 337 .403( 1), Florida Statues, any utility plaCed upon, under, over, or along any public road or publicly owned rail corridor that is found by FOOT to be unreasonably interfering in any way with the convenient, safe, or continuous use, or maintenance, improvement, extension, or expansion. of such public road or publicly owned rail corridor shall, upon 30 days written notice to the utility or its agent by FOOT, be removed or relocated by such utility at its own expense except as provided in paragraphs (a) and (b). and except for reimbursement rights set forth in previously executed subordination and Railroad Utility Agreements, and shall apply to all successors and assigns for the permitted facility. 9. It is agreed that in the event the relocation of said utilities are scheduled to be done simultaneously with the FOOT's construction work, the PERMITTEE will coordinate with the FOOT before proceeding and shall cooperate with the FOOT's contractor to arrange the sequence of work so as not to delay the work of the FOOT's contractor, defend any legal claims of the FOOT's contractor due to delays caused by the PERMITTEE's failure to comply with the approved schedule, and shall comply with all provisions of the law and the FOOT's current Utility Accommodation Manual. The PERMITTEE shall not be responsible for delay beyond its control. 10. In the case of non-compliance with the FOOT's requirements in effect as of the date this permit is approved, this permIt is void and the facility will have to be brought into compliance or removed from the right of way at no cost to the FOOT. except for reimbursement rights set forth in previously executed subordination and Railroad Utility Agreements. This provision shall not limit the authority of the FOOT under Paragraph 8 of this Permit. 11. It is understood and agreed that the rights and privileges herein set out are granted only to the extent of the State's right. title and interest in the land to be entered upon and used by the PERMITTEE, and the PERMITTEE will, at all times. and to the extent permitted by law, assume all risk of and indemnity, defend, and save harmless the State of Florida and the FOOT from and against any and all loss. damage, cost or expense arising in any manner on account of the exercise or attempted exercises by said PERMITTEE of the aforesaid rights and privileges 12. During construction. all safety regulations of the FOOT shall be observed and the PERMITTEE must take measures, including placing and the display of safety devices that may be necessary in order to safely conduct the public through the project area in accordance with the Federal Manual on Uniform Traffic Control Devices. as amended for highways, the requirements of the Standard Application Package for railways, including flagging services and Railroad Protective Insurance or acceptable alternative, when applicable, and the FOOT's latest Roadway and Traffic Design Standards and Standard Specifications for Road and Bridge Construction, as amended. When a Utility deems it necessary to conduct Traffic Control activities and methods significantly different from those addressed in the above references, the Utility must submit an alternative plan signed and sealed by a qualified registered Florida professional engineer qualified to develop Traffic Control Planning in accordance with the provisions of the Utility Accommodation Manual, Chapter 8. 13. Should the PERMITTEE be desirous of keeping its utilities in place and out of service, the PERMITTEE, by execution of this pelTl'1it acknowledges its present and continuing ownership of its utilities located between 310' N of Georae Bush Blvd, continuina 100' N and US-1 on the east side within the FOOT's rights-of-way as set forth above. Whenever the PERMITTEE removes its facilities, it shall be at the PERMITTEE's sole cost and expense, The PERMITTEE, at its sole expense, shall promptly remove said out of service utilities whenever the FOOT determines said removal is in the public interest 14. In the event contaminated soil is encountered by the Utility or anyone within the pelTl'1itted construction limits, the Utility shall immediately cease work and notify the FOOT. The FOOT shall coordinate with the appropriate agencies and notify the PERMITTEE of any suspension or revocation of the permit until contamination assessment and remediation, as appropriate under Rule Chapters 62-770 and 62-730 Florida Administrative Code, has progressed to a state that all environmental regulatory agencies having jurisdiction have approved the site of the contamination for resumption of work. 15, During excavation operations, an on-site representative of the PERMITTEE may be required to perform the following activities with respect to their own facilities: physically expose or direct exposure of underground facilities, provide any necessary support to facilities and/or cover aerial facilities as deemed necessary to aid construction. 16. Pursuant to Section 337.401 (2), Florida Statutes, the permit shall require the permit holder to be responsible for damage resulting from the issuance of FORM 710-010-85 UTILITIES OGe - 10104 the permit. The Department may initiate injunctive proceedings as provided in s.120.69 to enforce provisions of this subsection or any rule or order issued or entered into pursuant thereto. 17. Pursuant to Section 337.402, Florida Statutes, when any public road or publicly owned rail corridor is damaged or impaired in any way because of the installation, inspection, or repair of a utility located on such road or publicly owned rail corridor, the owner of the utility shall, at his or her own expense, restore the road or publicly owned rail corridor to its original condition before such damage. If the owner fails to make such restoration, the authority is authorized to do so and charge the cost thereof against the owner under the provisions of s.337.404. 18. Special FOOT instructions: STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION UTILITY PERMIT It is understood and agreed that commencement by the PERMITTEE is acknowledgment and acceptance of the binding nature of all the above listed permit conditions and special instructions. 19. By the below signature, the Permittee hereby represents that no change to the FOOT's standard Utility Permit form, as incorporated by reference into Rule 14-46.001, for this Utility Permit has been made which has not been previously called to the attention of the FOOT (and signified to by checking the appropriate box below) by a separate attached written document showing all changes and the written and dated approval of the FOOT Engineer. Are there attachments reflecting change/s to the standard form? lZINO 0 YES If Yes, pages are attached. PERMITTEE Richard C. Hasko, P .E., DIrector Envlro. Services SIGNATURE Name & Title of Authorized Permittee or Agent T ed or Printed Le Ibl APPROVED BY: District Maintenance Engineer or Designee DATE: DATE WORK STARTED: DATE WORK COMPLETED: INSPECTED BY: (Permittee or Agent) CHANGE APPROVED BY: I DATE: District Maintenance Engineer or Designee UTILITY PERMIT FINAL INSPECTION CERTIFICATION II the undersigned PERMITTEE do hereby CERTIFY that the utility construction approved by the above numbered permit was inspected and installed in accordance with the approved plans made a part of this permit and in accordance with the FOOT's current Utility Accommodation Manual. All plan changes have been approved by the FOOT's Engineer and are attached to this permit. I also certify that the work area has been left in as good or better condition than when the work was begun. PERMITTEE: SIGNATURE: DATE: Name & Title of Authorized Permittee or Agent T d or Printed Le ibl CC: District Permit Office Permittee .:J~'P1~- t- ---. +i-=-~=-- . 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I ---1 ......-- ........\ cTi-I-I-rr.....j 1-I-t~=:1 --,- ..-!- .....---1 ::::::1~ ~~:::::~ :~::::: :- r=::=::-~I=:::jt:: ~ ::-.' ~ LLLLLU_ _L.LtJ \._ __ ..-1 __ ___ _ _L __ __J--------- _J l= 'j-'-- ---"1 .D G"-ORGE BUSH BOULEVARD GEORGE ..---.--- ...-------. .m__ --- ..m__ i ~I[CIJI~r[[I-=:=l ~.------ --- '.:- :~ -.' ..... . -1-- [:iPt:e[.HI.I-.~O.llL~.y~RQ..------.. ~ C---J II I I 11--j Q -- ---- I [,,_11J I ~ gr~l~~t ,/ - - ~ ~ .-- 1 mill I Nf Elf,; ')1 ---- z------ ---4Z I N Ir- - -) "'1--'1 l/r---- ~ - -- - :::> - ___I:::l ---- - -~ ---- C ---- c! a '0 -- - I <- ~ ~ .~ \ v 0 --- =:It---il _CY j' -- ---- I "0 ,~ .....J 0 0 c-- .~ :0 ~ ~ '0 2 :, l 0"~::_:N( E~-:;' i:H: '<:1]__::':::':': ---- ... --' . - :---~- t ..~ J' -. - -~--~ ~ I' " --- I ---- ---- --- I N E -.- ;'H--"~ -- - -...--'" ~ ! \7 ,,'- c," _-__ ,- - -- - -----1 - -~ ~ 0 __~~_==- -;::- .- -=-=-~- -=---"J -~--~)- ~--~~~~~ ---- - -- g <(-./1 --- '< 0 -- --- 0 --- - - - - <( ~ r::- -HTT]-J T J r--T 11 . ---i ---;: >- >- f-- ~s -- g r-: -1 [' \ I L,::::: "'\ :::-t - - _riEl;;; -::: - ~: ::: -:--:j~ . ~:: t::---: :-::-- .. '':-j ~ c--- J JJ:::::- Z :.:::: _ _[[~ --- --- rl 2----- - f-- ..-- -... t ~N ~ fJn~~~~E~~~r D~P~~~ -----~ ---- LO't~\~~~-~AAP - j ~~~~~~:':~~:p ~ ~ ~ 434SOUTHSWNTONAVEN.E,DEl..RA.YBEAOi,R...ON)A33444 TAC 1 of 1 Vi Date: Julv 12. 2006 AGENDA ITEM NUMBER: R 0,,1'; . "<:~,' ... .' .. -'. - '.' .~ Request to be placed on: AGENDA REQUEST -X-Consent Agenda _Regular Agenda _Workshop Agenda _Special Agenda When: Julv 25, 2006 Description of Agenda Item (who, what, where, how much): Commission approval/authorization for Mayor to execute hold harmless agreement with Cityscape PDC, LLC for water service work performed within the state right-of- way. Water services are proposed to be connected for Atlantica, located north of George Bush Boulevard, between NE 6th Avenue (Northbound Federal Highway) and NE 7th Avenue. The proposed water lines are tying into the existing water main on NE 6th Avenue. The water main is within the State right-of-way and the Florida Department of Transportation requires the City to act as the utility permit applicant. The attached agreement, which will be reviewed and approved by the City of Delray Beach City Attorney, holds the City harmless for the work performed under the permit. Staff Recommendation: (J:;tc ~J2 1-12......0(., Department Head Signature: City Attorney ReviewlRecommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding Available: Yes / No Initials: Account Number Description Account Balance: Funding Alternatives: N.A. (if applicable) City Manager Review: c'i""!;vl Approved for Agenda:@/ No Initials: ~ Hold Until: Agenda Coordinator Review: Received: S:\EngAdmin\TAC\Atlantica (us.! & Geo Bush Blvd)\hold harmless agenda.doc MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS CITY MANAGERtll../1 AGENDA ITEM # <i? D - REGULAR MEETING OF JULY 25. 2006 SERVICE AUTHORIZATION NO. 1.5/PGAL. INC. FROM: SUBJECT: DATE: JULY 21, 2006 This is before the Commission to approve Service Authorization No. 1.5 to PGAL, Inc. in the amount of $198,085.00 for basic construction administration, post occupancy services, additional geotechnical services, material testing services, and threshold inspection services for the Old School Square Parking Garage Project. Construction administration and post occupancy services were listed as optional services in Service Authorization No. 1.2; which was approved on September 20, 2005. The services totaled $130,320.00. Additional geotechnical services consist of pre-construction condition survey, subsurface investigation, vibration monitoring, ground improvement inspection, and boring verification services. Concerns with the effects from vibro-flotation have recently developed due to private development projects resulting in damage to neighboring properties due to insufficient monitoring and testing. Therefore, the services are to monitor and control the impacts from using the preferred compaction method of vibro-flotation, as well as, verifying the desired compaction results. The cost for additional geotechnical services is $37,625.50. Material testing and on-site threshold inspection services are needed to ensure the shell is constructed and erected per plan and design specifications. The cost for material testing and inspection services is $30,140.00. The total cost for all consultant related construction administration services is $198,085.00. Consulting fees approved to-date total $465,189.00, this service authorization will increase the total to $663,274.00; with the Guaranteed Maximum Price estimated at $15,708,412.64, consultant fees represent 4.2% of construction costs. Funding is available from 380-4150-572-63.29 (2004 G.O. Bond/Old School Square). Recommend approval of Service Authorization No. 1.5 to PGAL, Inc. in the amount of $198,085.00 for basic construction administration, post occupancy services, additional geotechnical services, material testing services, and threshold inspection services for the Old School Square Parking Garage Project. S:\City Clerk\agenda memos\SA 1.5 ass Parking Garage PGAL 072506 City Of Delray Beach Department of Environmental Services M E M o R A N D u M TO: David T. Harden City Manager d~ VictorMajte~~ Deputy Director of Public Utilities www.mvdelravheach.com FROM: SUBJECT: Old School Square Parking Garage (PIN 2004-044) Agenda Item: Service Authorization #1.5 to PGAL, Inc. for Construction Administration services. DATE: June 17,2006 Attached is a request for City Commission to approve Service Authorization #1.5 (Amendment 5 to Service Authorization #1) to PGAL, me. for performing construction administration, post occupancy services, additional geotechnical services, material testing services, and threshold inspections relating to the construction of the Old School Square Parking Garage project, PIN 2004-044. Service Authorization #1.5 is in the net total of $198,085.00. Construction administration and post occupancy services were listed as optional services (to be approved at a later date) in previously approved Service Authorization #1.2 (approved September 20, 2005). These services totaled $130,320.00. Additional geotechnical services consist of pre-construction condition survey, subsurface investigation, vibration monitoring, ground improvement inspection, and boring verification services. Concerns with the effects from vibro-floatation have recently developed where on private development projects damage was caused to neighboring properties due to insufficient monitoring and testing. Therefore, these services are to monitor and control the impacts from using the preferred compaction method of vibro-floatation as well as verifying the desired compaction results. Total cost for additional geotechnical services is $37,625.50. Material testing and on-site threshold inspection services are needed to ensure the shell is constructed and erected per plan and design specifications. The total cost for material testing and inspection services is $30,140.00. The total cost for all consultant related construction administration services is $198,085.00 Consulting fees approved to date total $465,189.00. Approval of this Service Authorization will increase consultant fees to $663,274.00. With the Guaranteed Maximum Price estimated at $15,708,412.64, consultant fees represent 4.2% of construction costs. Funding is available from Account # 380-4150-572-63.29, 2004 G.O. Bondi Old School Square, in the amount of$198,085.00. cc: Richard C. Hasko, P.E.; Director of Environmental Services Randal Krejcarek; City Engineer/ ESD Rafael Ballestero; Dep. Dir. Of Construction City Clerks Office Agenda File 07-25-06 Project File 2004-044 (A) S:\EngAdmin\Projects\2004\2004-044\OFFIClAL\Agenda memo PGAL SA 1.5 07-25-06.doc EXHIBIT "A" Service Authorization No. 1.5 to the Agreement to Furnish Professional Services Dated 8/27/04 Between the City of Delray Beach, Florida and PGAL, Inc. City P.O. Number: City Project Number: 2004-044 Project Title: Design Services for Old School Square Parking Garage General This SERVICE AUTHORIZATION, when executed, shall be incorporated in and shall become an integral part of the professional service agreement referenced above. Changes in the indicated Scope of Services will be subject to renegotiation and implemented through an Amendment to this agreement or an additional Service Authorization. Project Description The primary purpose of the project is to design, document and provide construction administration services for a structured parking facility as shown on concept drawings attached as Exhibits E1 thru E4. The structure shall be a maximum of 48' high, will incorporate retail space at grade and be situated adjacent to the Old School Square Cultural Arts Center in Delray Beach. Scope of Services The Basic Services work plan outlined below includes the Construction Administration/Post Occupancy (Article III E - Construction Phase 5) and will be added to the basic services as an optional service work authorization. Fees for the above services are detailed under the Compensation to the Consultant paragraph. Other additional services may be requested at the discretion of the City. Basic Services include Architectural, Structurpl, Mechanical, Electrical, Plumbing, Fire Protection, Landscape, Civil Engineering and Geotechnical Services. Schedule PGAL will commence work on the Basic Scope of Services described herein upon receipt of a fully executed copy of this Specific Service Authorization from the CITY, which will serve as the notice to proceed. DFBI981040007/SET561.DOC Depending on review time by the City and availability of stakeholders during the process, we anticipate the following schedule: Basic Services Construction Administration and Geotechnical Services Post Occupancy 10 months (maximum) prior to warranty expiration Assumptions This scope of services is based on the following modifications to the Professional Service Agreement: 1. III.E.8. "The Consultant shall evaluate and determine the acceptability of substitute materials and equipment proposed by Contractors" or, as part of a Value Engineering process, which is an additional service. 2. III.E.16. The Consultant shall provide copies of construction documents to the Contractor or Owner as a reimbursable expense. 3. 1I1.E.17. The Consultant shall provide record drawings to the City as an additional service. Record drawing information is furnished to the Consultant by the Contractor and, as such, is not signed and sealed by the Consultant. Compensation to the CONSULTANT Compensation for all professional consulting services as described herein shall be on a lump sum basis in accordance with Article VII.A.1 of the AGREEMENT. Service Tasks and Fees are as follows: (Also see Attachment 1 to Exhibit A) Phase 5 Construction Administration Phase 5 Post Occupancy Geotechnical Services Total Optional Services $125,980 $ 4,340 $ 67.765 $198,085 This service authorization for Basic Services is approved contingent upon the CITY's acceptance of, and satisfaction with the completion of the services rendered in the previous phases, as encompassed by the previous service authorizations. If the CITY in its sole discretion is unsatisfied with the services provided in the previous phases or service authorizations, the CITY may terminate the contract without incurring any further liability. 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. OFB/981040007/SET561.DOC 2 Approved by: CITY OF DELRAY BEACH: Date: Jeff Perlman Mayor Attest: Approved as to Legal Sufficiency and Form DFB/981040007/sET561.DOC PGAL, INC. (Corporate Seal) Ian A. Nestler, AlA, Principal Witness Witness STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this _ day of , 200Q, by Ian A. Nestler. Principal. PGAL. Inc., a Texas corporation, on behalf of the corporation. He is personally known to me and (did/did not) take an oath. 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I P a a a n~ llj r . a ~ Iii I 11!li II~I II!I li!~I~.I~11 I I n~ m if! !~! dh~!~li! ~ I~~ i~.i i~~ ~.~~ .i~~.!i'~ i l ~li ~l~ ..~ i, ,I.' ~ ~~~ &~~ a' . ~s ~ !i~ ! ~:f ~. ~!ll' ~~~ III ~...iiI \I f!! 111 If \!l:"l~' _ l/l l/l ~ i _~I~~;~~~~ :i! 8gj~~~~~i;;!i til ~~liS ~~Qf:;!! ~ . m~ '_'2"8 8 ~~g~;;a ~ ~.9;t'l~~ ~ -<t.;..:,:n5l!~ ::t ~ill~ .0 ;; ~:;:~ ~~ j _..,"T1 c .' . . ~n In , , jl r ~ml' ~~m ~ I'~~ i~I~1 d '~i ~ ~'jf 'S! t:l'~' l!~'" ~~.~ ~; '~ 0 ,... ~~IU Ij~n ~ '" --<>l en C> It, ' ~I'l :>:: Hi 8 " i'.f ~ -r' HI ,... . ~. --@ en 0 ! ' 0 " q. c: '" '. ~ m .. !. ~ r ~ m ~ ~ '@ III 2S ~ z " Gl r ~ ?; Gl m mil U~lli i'~~~ f~l' i~,- U; i!~ is. ~ s~ !; '. 1<11'-= l!jll~ !Ii IE=: AGENDA REQUEST Agenda Item No. Z:D Request to be placed on: X Regular Agenda Special Agenda Workshop Agenda Date: Julv 17, 2006 When: Julv 25, 2006 Description of item (who, what, where, how much): Service Authorization #1.5 (Amendment 5 to Service Authorization #1) to PGAL, Inc. for performing construction administration, post occupancy services, additional geotechnical services, material testing services, and threshold inspections relating to the construction of the Old School Square Parking Garage project, PIN 2004-044. Service Authorization #1.5 is in the net total of $198,085.00. Funding is available from Account # 380-4150-572-63.29, 2004 G.O. Bond/ Old School Square, in the amount of $198,085.00. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends approval of Service Authorization #1.5 to PGAL, Inc. for the ro"","",," of ",0" s","" f'!''''Z'. Department head Signatur~ -~ 7-/,f-c>> Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable): Budget Director Review~r d on all items involving expenditure of funds): Funding available ES/ 0 (see above) Funding alternativ (if applicable) Account No. & Description 7;f!: - ~.- fl!j.";i - ~ Q.')S et!5''tJ Account Balance J 19) 9 c1.. Iv. I- #/7 - aa tt 1 IN It) t; City Manager Review: L ~ tS)> Approved for agenda: (~/NO ~. Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved S:\EngAdminIProjects\2004\2004-044\OFFIC/ALlAgda Req PGAL SA 1.5 07-25-06.doc II CfTYCOM' :'M":1 ,8'5' 'IO"N' 'D'OCUM 'EN'TAT'I'O 'N' , ... qq' "', d' ,,,' ,..,.." ".-, ".. .<- . . .0 ".."" . 0" " ,,0' '. . ,,",. '" ,." '".H ,.,' '" ., ,'." ..... "" 0.<<. L'<L..L<>. ';.v".,:>\!!<,.,i'L"<L."x"....h.>..):>,,.!! .>..,)\,>.',"';\..);:......:"",,:;..:.:.:,. ,.;::o./',,);:.-"L ';'.1: 1,,\;;L/:..:<<<:):<;:0 .... c!- r;4/ II . TO: DA~R EN, ITV'MANAGER PAUL DORLI G, AI P DIRECTOR OF PLANNING AND ZONING 7J(........?4 MARK MCDONNELL, A P, ASST. DIRECTOR OF PLANNING AND ZONING THRU: FROM: SUBJECT: MEETING OF JULY 25, 2006 RENEWAL OF CONTRACT AGREEMENT WITH URBAN DESIGN STUDIO FOR BEACH OVERLAY DISTRICT REVIEW SERVICES II BACKGROUND The item before the Commission is the renewal and approval of a contract for review services. The Beach Property Owners Design Manual for the North Beach and Seagate neighborhoods, was adopted on March 15,2005. On August 10, 2005, a consulting agreement between the city and Urban Design Studio was initiated to provide review services for single family development with these districts for compliance with the design manual. The current contract is due to expire on August 10, 2006. This is a request to renew the contract under the same conditions (same fee schedule) through August 10, 2007. Two identical contracts have been executed by UDS are attached for renewal and full execution. II RECOMM.ENDATlON Approve the attached contract effective through August 10, 2007. Attachment: Partially executed contract(s) with Urban Design Studio ~E CONSULTING AGREEMENT TInS AGREEMENT made this day of , 2006 by and between the CITY OF DELRAY BEACH (hereinafter called City) a Florida Municipal corporation and Urban Design Studio, LLC (hereinafter called Consultant). WITNESSETH: WHEREAS, the parties desire to enter into an agreement to provide particular plan and architectural review services to the City; and, WHEREAS, the Consultant is experienced in providing the services required by this agreement; and, WHEREAS, the Consultant will provide all supplies necessary to provide the services contained herein without reimbursement; and, WHEREAS, the Consultant is engaged to perform the specific tasks contained herein. NOW, THEREFORE, in consideration of the covenants set forth herein, the parties agree as follows: I. Recitals. That recitals set forth above are hereby incorporated, as if fully set forth herein. 2. Performance. The Consultant shall perform all services with the highest level of professional skill and competence and shall complete all services in an efficient and timely manner and as required by this Agreement. Due to the time certain deadlines, services will not begin until the Consultant receives a complete application as defined in Appendix B by items A through D on Pages B-1 and B-2 of the Beach Property Owners Design Manual dated March 15, 2005. / 3. Duties. Consultant's duties are as follows: a.) Consultant shall perform standard architectural reVIew servIces as follows: Verification oflot/addresses pertinent to study area and specific districts; Review of certified and sealed architectural plans and calculations; Review of certified and sealed landscape plans and point calculations; Review project for compliance with all Design Manual Regulations; Review project for compliance with all Design Manual Guidelines and point thresholds; Verify completed application checklist; Coordination with Planning Department and/or applicant on issues pertaining to project; Preparation of written notification and recommendations of all non-conforming regulations or Design Guidelines where applicable; Preparation of written "letter of compliance" for completed applications that meet all the Regulations, Design Guidelines Thresholds, and Overall Design Intent for buildings, landscape and site plan issues as outlined in the Beach Property Owners Design Manual; Review of recommended revisions (revisions must be provided within the designated thirty (30) day time frame); Coordination of correspondence material with appropriate departments, boards and/or applicant; Review of minor changes mandated by permitting. b.) Additional services may be agreed upon, in writing, from time to time. 4. Term. This agreement shall commence on August 10, 2006 and shall expire on August 10, 2007. This agreement may be terminated by either party by giving thirty (30) days written notice to the other. 5. Compensation. During the term of this agreement, the Consultant shall be paid a fee in the amount of $ 750.00 per review of "major renovation" or "new structure" projects". Consultant shall only be paid this amount upon the completion of its review. If the review , involves repeated alterations to the plans whether based on comments by Consultant or from changes made by the applicant, the Consultant shall submit a written authorization for additional fees to the City for approval prior to performing services. Any review past the / allotted thirty (30) days will be considered a new application to which a new fee will be applied. If this agreement is terminated, the City shall only be responsible to compensate Consultant for fees billed up to the date of termination. 6. Relationship of the Parties. The parties intend that the Consultant, in performing services specified in this agreement, shall act as an independent contractor and shall not be deemed an agent, legal representative, joint venturer, partner, employee or servant of the City of Delray Beach for any purpose. Consultant shall have sole control of the work and the manner which it is performed. Consultant shall be free to contract for similar services to be performed for other entities or persons while under contract with the City. Consultant is not entitled to participate in any pension plans or other benefits provided by the City. 7. Compliance with Law. Consultant shall comply with all applicable laws, rules and regulations, including, but not limited to applicable worker's compensation, employer liability, Fair Labor Standards Act, and other federal, state, county and municipal laws, ordinances, rules and regulations, as may be applicable. 8. Tues. Consultant shall be responsible for all federal, state or local taxes of any kind which Consultant now or hereafter shall be liable for or required to pay either on its own behalf on behalf of his employees or <In behalf of the City or otherwise, and shall pay all penalties and interest thereon. 9. AssilJ'llment. This agreement is a personal service contract. An assignment of the duties to be provided under this agreement shall require the prior written consent of the City. 10. Indemnification. .Consultant shall indemnify, defend and save the City, its officers, employees and agents harmless from any and all taxes, penalties and interest, that is claimed to be due, and claims, liability, and causes of action arising out of the willful, intentional J' or negligent performance of the duties covered by this agreement by Consultant or his officers, agents or employees, and Consultant shall pay all claims and losses in connection with the performance of this contract, including taxes, interest and penalties including, but not limited to, all costs, judgments and attorney's fees at the trial or appellate levels. II. Insurance. Consultant shall at his own expense, provide forms of insurance and amounts of insurance as may be required by the Risk Manager for the City. 12. Notices. All notices shall be effective when mailed at the following addresses: Urban Design Studio 477 S. Rosemary Avenue Suite 225, The Lofts at City Place West Palm Beach, FL 33401 Attn: Kenneth Tuma City of Delray Beach David H!lI'den, City Manager 100N.W.IstAvenue Delray Beach, FL 33444 13. Goveminl!: Law; Venue. This agreement shall be governed by the laws of the State of Florida and venue shall be in Palm Beach County, Florida. 14. Non-Discrimination. Consultant shall not discriminate on the basis of age, religion, race, sex, marital status, or handicap in the performance of this Agreement. 15. Non-Exclusive. The provision of the services provided for herein is non- exclusive. The City may retain additional entities or persons to perform the same or similar work, if in its sole discretion the City desires to do so. l 16. Entire Aereement; Modifications. This agreement constitutes the entire agreement between the parties, and supersedes all previous discussions or previous writings ,,' between the parties. No waiver, alteration, or modification of any of the provisions of this agreement shall be binding, unless in writing and duly executed by the parties. ATTEST: CITY OF DELRAY BEACH, FLORIDA By: leffPerlman, Mayor City Clerk Approved as to Form: City Attorney By: 10 WITNESSES: (Type or Print Name) (Type or Print Name) STATE OF 1L.RIDA- COUNTY OF 'PAt.M eeM-1f The foregoing instrument was acknowledged before me this ~day of ,Juq , 200k., by _k:FIJN~ C:. TU"'1A . as 1-lAN/lc"I-Jc, MP't....6j.S)L (name of officer or agent, title of officer or agent), of UfL6AN 'l>esl"i '" "Sl1Jn/() LU' (name of corporation acknowlr~?ing), a- ~PA LLc... (state or place of incorporation) 'w.pv,ul;vn, on behalf of the e81'1'1'l1I\t;Vll. He/-8fte. is personally known to me or has I'r8aliecd (typP nf idsRtific:atioh) [\3 ideati:fieatien. a{~U%"'tJlt-- Signature Person Takmg Acknowledgment Name Typ d, Printed or Stamped . Title or R Serial Num er, if any \V .P'~V.:~ !IAILY D. PfNNlNGTON *~. . * MYCOUMISSION'DD512725 EXPIRES: Maroh 29, 2010 ~1'qOF~~fi)~ BondedTIwBudgetNotaryServices / Page 1 of 1 Smith, Douglas From: McDonnell, Mark Sent: Thursday. July 20, 20069:48 AM To: Smith, Douglas Subject: RE: Agenda Item - Agreement with Urban Design Studio Thanks. , ~~ ()4L ~- 17)~OO o V't1 v-al e~+. ~ ?ToR.s${~ ~/v"C<:3 ~jJJL0-c.-e 4( 39/019 '6 Hi Doug, The acct. number is \ 001251515 31.90 1\ Mark McDonnell, AICP. Assistant Director City of Delray Beach Department of Planning and Zoning 100 N.W. 1st Avenue Deiray Beach, Fiorida 33444 ph-561-243-7046 fx-561-243-7221 mcdonnelltalci .del rav-beach. fl.us -----Originai Message----- From: Smith, Douglas Sent: Thursday, July 20, 20069:28 AM To: McDonnell, Mark Subject: Agenda Item - Agreement with Urban Design Studio Mark, Can you provide an account number for the funding source of the renewal of the agreement with Urban Design Studio? Thanks, Doug Smith Assistant City Manager City of Delray Beach 100 NW First Avenue Delray Beach, FL 33444 Phone: (561) 243-7144 Fax: (561) 243-7199 Email: smithd@ci.delray-beach.f1.us ~L<.J. ~ .~~ ~ \:)0 \ -~\\ 45lS' ,3\<;\C:> ~ l\<,~,,- 7/21/2006 MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS CITY MANAGER UJC1 FROM: SUBJECT: AGENDA ITEM # '8'~ - REGULAR MEETING OF IUL Y 25. 2006 REPORT OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS DATE: JULY 21, 2006 Attached is the Report of Appealable Land Use Items for the period July 10,2006 through July 21, 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\apagmcmo 072506 -_.. . ~ . . .. u., . __.... . . .. DAVID T. HAROerU;ITY N ER r~ - JASMIN ALLEN, PLANNER ~~ (j.(fl6f\ MEETING OF JULY 25, 200 'CONSENT AGENDA' REPORT OF APPEALABLE LAND USE ITEMS JULY 10, 2006 THRU JULY 21, 2006 TO: THRU: FROM: SUBJECT: The action requested of the City Commission is review of appealable actions which were made by various Boards during the period of July 10, 2006 through July 21, 2006. -.".''-.'., . ,--:_':~- - , " . .' This is the method of informing the City Commission of the land use actions, taken by designated Boards, which may be appealed by the City Commission. After this meeting, the appeal period shall expire (unless the 10 day appeal period has not occurred). Section 2.4.7(E), Appeals, of the LDRs applies. In summary, it provides that the City Commission hears appeals of actions taken by an approving Board. It also provides that the City Commission may file an appeal. To do so: 1. The item must be raised by a Commission member. 2. By motion, an action must be taken to place the item on the next meeting of the Commission as an appealed item. No appealable items were considered by the Planning and Zoning Board. The following items which were considered by the Board will be forwarded to the City Commission for action. . The following actions relate to the Transmittal of Comprehensive Plan Amendment 2006-1: (a) Recommended approval (6 to 0, Eliopoulos stepped down), of a Future Land Use Element - Addition of a description for the new Congress Avenue Mixed Use designation, including provisions for maximum densities and intensities, workforce housing and a transit-oriented development overlay near the tri-rail station; (b) Recommended approval (6 to 0, Mark Krall stepped down), of a Future Land Use Element - Amendment of Table L-7, Land Use Designation/Zoning Matrix, to accommodate the new Congress Avenue Mixed Use designation; (c) Recommended approval (6 to 0, Paul Zacks absent), of a Future Land Use Element - Modification of Policy A-7.2 to include the provision of workforce housing in the Congress Avenue Mixed Use designation; (d) Recommended approval (6 to 0, Mark Krall stepped down), of a Future Land Use Element - Modification of Policy A-7.4 to increase the time period for which workforce housing units, constructed under the FamilylWorkforce Housing Program, shall remain affordable from 30 to 40 years; (e) Recommended approval (5 to 0, Gary Eliopoulos and Mark Krall stepped down), of a Future Land Use Element - Modification of Policy A-2.4 to reflect elimination of the potential for automobile dealerships between NE 5th Street and George Bush Boulevard. This text amendment is privately initiated in concert with the O. C. Taylor Dealership Future Land Use Map Amendment; and City Commission Documentation Appealable Items Meeting of July 25, 2006 (f) Recommended approval (6 to 0, Paul Zacks absent), of a Future Land Use Element - Modification of the description of the Commerce FLUM designation to include provisions for residential development within a designated overlay district, subject to the provision of workforce housing. This text amendment is privately initiated in concert with the Depot property Future Land Use Map Amendment. Recommendations on the following Amendments to the Future Land Use Map were also included with Comprehensive Plan Amendment 2006-1 : a) Recommended approval (5 to 0, Kincaid arrived late, Gary Eliopoulos stepped down), of a City initiated in part and privately initiated in part, Future Land Use Map amendment from GC (General Commercial) to CC (Commercial Core) and associated rezoning from GC (General Commercial) in part and AC (Automotive Commercial) in part to CBD (Central Business District) for the Federal Highway Area and including 700 & 707 NE 6th Avenue (former O. C. Taylor dealership) and excluding the existing Delray Acura and Delray Hyundai Dealerships, located between NE 4th Street and George Bush Boulevard and extending from the F.E.C. Railroad to approximately Y, block east of NE 6th Avenue. b) Recommended approval (7 to 0), of a City initiated Future Land Use Map amendment from TRN (Transitional) in part, CMR (Commerce) in part, CF (Community Facilities) in part and GC (General Commercial) in part to CMU (Congress Avenue Mixed Use) for 225.5 acres, generally located south of West Atlantic Avenue to the L-38 Canal, between Congress Avenue and the CSX Railway and including the Congress Park, Congress Park South and Office Depot developments located on the west side of Congress Avenue. c) Recommended approval (6 to 1 Johnny Kincaid dissenting), of a City initiated Future Land Use Map amendment from County MR-5 (Medium Density Residential-5 units per acre) to City LD (Low Density Residential 0-5du/ac) in part and MD (Medium Density Residential 5-12 du/ac) in part and associated annexation with rezoning from County AR (Agricultural Residential) to City R-1-AAA Single Family Residential) in part and RM-8 (Medium Density Residential-8 units per acre) in part, for an area comprising 13 acres, located on the west side of Barwick Road, north of the L-31 Canal, adjacent to the Bexley Park Subdivision. d) Recommended approval (6 to 0, Mark Krall stepped down), of a privately initiated Future Land Use Map amendment from IND (Industrial) to CMR (Commerce) and rezoning from I (Industrial) to MIC (Mixed Industrial and Commercial) for Depot Road Property comprising of 8.8 acres located north of West Atlantic Avenue between Depot Road and the CSX Railroad. . Recommended approval (5 to 0 Mark Krall stepped down and Paul Zacks absent), of the transmittal of entire Comprehensive Plan Amendment 2006-1. . Recommended approval (6 to 0, Paul Zacks absent), of an amendment to the Land Development Regulations Section 4.6.9(E)(3) relating to increases in the in-lieu parking fees. A. Tabled with direction (6 to 0, Roger Cope absent), a request for a color change for the City of Delray Beach Police Sub-station, located at the southwest corner of East Atlantic Avenue and Ocean Boulevard. 2 City Commission Documentation Appealable Items Meeting of July 25, 2006 B. Approved (6 to 0), a request for a color change for Tropic Harbor Condominiums, located on the south side of Tropic Isle Drive, east of South Federal Highway (800 Tropic Isle Drive). C. Approved (5 to 1, Dan Carter dissenting), a Class I site plan modification associated with architectural elevations changes for Blue Fire (fka Tarpon Bend), located on the south side of East Atlantic Avenue, east of SE 2nd Avenue (290 East Atlantic Avenue). D. Approved with conditions (5 to 0, Dan Carter stepped down), a Class V site plan, landscape plan and architectural elevation plan associated with the construction of 33 multiple family dwelling units for Island Air, located on the east side of North Federal Highway, north of George Bush Boulevard. Concurrently, the Board approved (4 to 1, Christina Morrison dissenting) an internal adjustment to reduce the required building separation from 25 feet to 13 feet for buildings # 2 and #5. E. Approved with conditions (6 to 0), a Class IV site plan, landscape plan and architectural elevation plan associated with the construction of a 2-story 82,915 sq. ft. new sales building and a 3-story 171.425 sq. ft. new service building for Delray Toyota, located at the southwest corner of South Federal Highway and La Mat Avenue. No Regular meeting of the Historic Preservation Board was held during this period. By motion, receive and file this report. Attachment: Location Map 3 CITY OF DELRAY BEACH, FLORIDA - City Commission Meeting - JUL Y 25, 2006 ~ ~ ~ ~ L-30CANAL ~ c ~ ~ LAKE IDA t"" ... '" ;'! ~ ~ u ~ ~ ~ ['. ;: 6 r""" V,I L" -"-,, "_".,,..J'''.'' -" "-"-"-,,-,, ., L A TLANnC 806 AVENUE '-' ~ c ~ ~ c ~ LOWSON BOULEVARD ... '" ;'! ~ g :E ~ ~ LINTON BOULEVARD ". r. "-'" "'" I G~"i'~ >0",," L"."_,, ;: ~ o ~ L.,-, ~ ~ ~ 906 L-3BCANAL SPRAB A. CITY OF DELRA Y BEACH POLICE SUB-STA TlON B. TROPIC HARBOR CONDOMINlUMNS C. BLUE FIRE (fka - TARPON BEND) D. ISLAND AIR E. DELRA Y TOYOTA ROAD ;< 'l' " '" u' LA 10.. !l! "' N. C A TLANnc S,W.2NDST. ~ ~ < < ~ ~ ~ ~ 0 0 S.w. 10TH ST. ~ "' ~ '" ~ '" 0 " '" " ~ ~ '" " .0'" ~ ~ !!l ~ "' I " \!' " C-15CANAL GULF STREAM BLVD. o ~ ~ '5 g " < ~ ~ c ~ ~ Ie " '" . . . A VENUE I c. f:~ . . . i . A . M '" c . .. i '" lA. '" . ~ . . '" " . .... . '" .. ..... .... ..... ... if ~ .. ~ i ~ 0 '" . ~ ,...,- CITY LIMITS .. ,_,,_,,_ ONE MILE GRAPHIC SCALE CITY OF DELRAYBEACH, FL PLANNING & ZONING DEPARTMENT APRIL200tl --D1GITALBASEMAPSYSTEM-- MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~1 AGENDA ITEM # ~G - REGULAR MEETING OF JULY 25. 2006 AWARD OF BIDS AND CONTRACTS FROM: SUBJECT: DATE: JULY 21, 2006 This is before the City Commission to approve the award of the following bids: 1. Contract award to Chaz Equipment Company, Inc. in the amount of $1,185,514.00 for the A-1-A Water Main Upgrade Project. Funding is available from 442-5178-536-65.27 (Water/Sewer Renewal & Replacement Fund/Water Main SR AlA - Atlantic Ave. to Pelican) and 442-5178-536-65.28 (Water/ Sewer Renewal & Replacement Fund/Water Main SR AlA - Casuarina Rd. to Atlantic Ave.) 2. Purchase award to CDW-G in the amount of $46,000.00 for the purchase of 200 additional Citrix Licenses to allow the IT Department to install and update software from a centralized point. Funding is available from 334-6112-519-34.90 (General Construction Fund/Other Contractual Services). 3. Purchase award to Kilpatrick Company in the amount of $17,853.36 via the expired Florida State Contract #515-630-03-1 for the purchase of one (1) Smithco Spray Star Model 1600p Sprayer for the Municipal Golf Course. Funding is available from 445-4761-572-64.90 (Delray Beach Municipal Golf Course Fund/Other Machinery/Equipment). 4. Contract award to Red Wing Shoe Store at an estimated annual cost of $66,775.00 via the Brevard County Proposal #/Title P-2-06-19 for the purchase of safety shoes for City Employees. Funding is available from various departments' operating expense budgets. 5. Contract award to B.K. Marine Construction, Inc. in the amount of $36,245.00 for the City Marina and Veterans Park Dock Repair Project. Funding is available from 551-1575-591-45.50 (Business Insurance Fund/Property Claims). 6. Contract award to Staffing Connection/Action Labor in the estimated annual amount of $190,000.00 for a two (2) year term to provide school crossing guards and supervisory services for the Police Department. Funding is available from 001-2115-521-34.90 (General Fund/Other Contractual Services). 7. Contract award to Asphalt Consultants, Inc. in the amount of $1,377,027.00 for the Country Club Acres Infrastructure Improvements Project. Funding is available from 334-3162-541-65.86 (General Construction Fund/Country Club Acres), 441-5161-536-65.86 (Water/Sewer Fund/Country Club Acres), and 448-5461-538-65.86 (Stormwater Utility Fund/Country Club Acres). 8. Contract award to Ron Bell, Inc. in the amount of $146,290.00 for the re-roofing of the Delray Beach Police Department Headquarters building which was damaged by Hurricane Wilma. Funding is available from 551-1575-591-45.50 (Business Insurance Fund/Property Claims) Recommend approval of the above bids and purchases. S:\City Clerk\agenda memo\Bid Memo 072506 City Of Delray Beach Department of Environmental Services M E M 0 RAN D u M www.MyDelrayBeach.com TO: David T. Harden, City Manager FROM: William A. Grieve, P.E., Assistant City Engineer <-0o.G, DATE: July 17, 2006 SUBJECT: SR A1A (OCEAN BLVD.) WATER MAIN UPGRADE Project # 2002-023 Commission Agenda Item The attached agenda item is for Commission approval/authorization for the Mayor to execute a construction contract with Chaz Equipment Co., Inc. for the construction of water main improvements on SR A1A (Ocean Blvd). The work generally consists of the following: Construction of approximately 7,800 linear feet of 8 inch PVC water main, connection of existing water services, and relocation of fire hydrants. This project also includes cleaning and grubbing, sodded swale, asphalt trench repair, concrete and asphalt driveway apron replacement, and maintenance of traffic. The cost of project is $1,185,514.00. A complete Bid Tabulation is attached. Funding is available as follows: Funding Source Account Number Balance Contract Water Main SR A 1 A - 442-5178-536-65.27 Atlantic Ave to Pelican Water Main SR A1A - 442-5178-536-65.28 Casuarina Rd. to Atlantic Ave Total $692,271.00 $692,271.00 *$493,243.00 *$493,243.00 $1,185,514.00 * Following Budget Transfer Location map is attached. Please place this on the July 25, 2006 commission agenda. enc Cc. Richard Hasko, P.E., Director of Environmental Services Joseph Safford, Finance Director Carolanne Kumerowski, Agenda Coordinator Agenda file File 2002-037 S:lEngAdminIProjectsI200212002-02310FFtCfAL 17-25-06 agenda memo. doc ~G~ 11""':::' 1IIIIIIIIt "~:;7:/ 1111 111111111 E 11",1",. 0IIIi TIIBI'","',',': 111111=1 '1ilJ ~ ~~"" ~ = dill L-- I ~.5Ill ~ ~ ~~~ ' ~~ I~-I; ~: r~f- ~~t= I~ IIc-H~ ~LIJ lT~~lJ~ _''-I~~_~~~!II~~I~ ": ': ': ~ lTF:i"H " H.. == = 1>- Iii ~ == = ( Ie: ::'1 -~I~~ == - ~ -= i=F = - · _ < - i i=i= 1-- - .. - - Ff-" - r-- r-- - f I- ! 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"5 . o 11 0000000000000000000000000000000 ddd~~~~6~66dd6~66666d6~66d6~666" OOOMN~u)-O~OOooooooooooowoooooo~o~ oooww OW~O~O~NOO~ONOO ~~0000~0< o~o 0 ":":~~ri":":":~":":rio WcOoLri"Lri"r-: ~~ ~~~ N ~~ U)-ww~~ ~~~~ ~~NN~ ~O ~U)-U)- w U)- ~U)-~ U)-~ ~m~~ ~ ~ N ~~~ g ~~~~N~~~~~N~~roM~~~~Nm~mN~~~~~ oooooo~~~~oo~~<~<~~~~~~~~w>~oowwoooooow ~~~~~oow~~wwwwwwwwwwww~oow~~~~~~~ ,'ii!. I~ ~ IV ~~.~ ~ 0- "(5 TI...~ ~ z e~ g! $ o ~O~~IV m :! i= 'ffi ~ ~ .~ ctl E I~ w !!: .c (j).g.s l:: ~ l:: !::5 ~~~~Ci5 "'C:!:~ ~ 0~ ~-~E~~" ~I_ BB~~ wWB 8 ~~ ~~~~~l::~1 ~~~ ~~l::l:: l::g~ ~ ~ 2Ectl~IV~~~ IV~IV IV~~O ~~~IVB l:: ~ ~g!e~~~ > ~~~ oo_I~IV ~~~ul::l::8 8 "'Cm~"'COO~~~g!g! l~ow~E(j)~w~~~ol~~~~gl~ l::~~~U~~E~~~~SSI~1s~~ro~S~~1.2~Ci5J~~~BIE ~m ~~IV-iVO~ 0000 u~ ~>-iV OO~iVl~=_~o j~~~~~gE~~II~~EiV~lf~~~~~u5Mwl~~~u E~miVl::E8g!ux~~~~.~E~E ~EEII~~-~I~iViVl~ ~~uo8~~~~~~~~~N8~~ffi88~00~~~~55~~ Jll " M 9 8 N, " o '" ~ g~NM~~~~~m~~~~~~~~~~~N~~~~~~~~~N !:: MEMORANDUM TO: FROM: David T. Harden, City Manager Guy Buzzelli, CIO b Joe M. saffo*ector of Finance THROUGH: SUBJECT: Citrix Presentation SeNer Licenses DATE: July 6, 2006 Item Before Commision: The City Commission is requested to approve the purchase of 200 additionai Citrix Presentation SeNer Enterprise 4.0 user licenses in the amount of $46,000 per quote by COW-G. This request is in association with the continuing process of converting and upgrading the City's network. The last license purchase was on August 17, 2004. The City Commission approved the renewal of 40 Citrix Licenses and the purchase of 70 additional Licenses. Proposals were requested and received as follows: Vendor Amount Total CDW-G $ 46,000.00 PCUniverse $ 54,200.00 Syntax $ 55,800.00 Backaround: We are currently in the process of converting and upgrading the City's network from its current Client SeNer environment, where files are stored on the File SeNer and the software resides on each user's workstation, on the Citrix Presentation SeNer the files and software will be stored on the File SeNer. This system will facilitate software management and significantly minimize hardware replacement requirements resulting in a longer client workstation Iifecycle. The City will also be upgrading those current users of Citrix Presentation SeNer Enterprise 4.0 requiring these additional licenses. This project is to continue to add licenses to complete the Farm. Recommendation: IT recommends purchasing the Citrix Presentation Server Enterprise 4.0 from COW-G. Compared to the quotes from the other vendors (attached), CDW-G offers the best rates. Funding from account #: 334-6112-519-34.90 Please forward this information to the City Commission for their review and approval. Encl: Vendor Quotes Regular Commission Meeting, August 17, 2004 - Agenda Results cc: Candice Ewing, Administrative Assistant ~G.;L Ewing. Candice From: Sent: To: Subject: mikezor@cdwg.com Wednesday, July 05, 2006 10:09 AM Ewing, Candice CDW-G Quote CLD5247 Thanks for the opportunity! Mike Zorica -------------------------------------------------------------------------------- This e-mail best viewed in a fixed font such as Courier. CANDICE EWING Thank you for choosing CDW-G for your computing needs. Following are the details of your quote. Quote Date: Quote Number: P.O. Number: Customer#: 7/05/2006 CLD5247 CITRIX ENT 4541334 QUOTE Payment Terms: Request Terms Shipped Via: DROP SHIP-GROUND ================================================================================ QTY ITEM DESCRIPTION /MFG. PART NUMBER UNIT PRICE EXT. PRICE 200 831208 CITRIX GSA PRES SVR 4 ENT ED 1U CXG-MW24PSE0001-G Contract: GSA SCHEDULE GS-35F-0195J 230.00 46000.00 Subtotal Freight Sales Tax Total 46,000.00 .00 .00 46,000.00 ---------------------------------------------------------------------- ---------------------------------------------------------------------- Ship To: CITY OF DELRAY BEACH 100 NW 1ST AVE BARBARA FLYNN DELRAY BEACH FL 33444-2612 Bill To: BARBARA FLYNN 100 NW 1ST AVE DELRAY BEACH FL 33444-2612 ---------------------------------------------------------------------- ---------------------------------------------------------------------- If you find any discrepancies or I can be of further assistance, please let me know. MIKE ZORICA Direct line: Fax Number: E-Mail : 866-339-3535 312-705-8218 mikezor@cdwg.com ---------------------------------------------------------------------- ---------------------------------------------------------------------- Click here to purchase, amend or view this quote via your CDWG@work extranet: http://www.cdwg.com/r.asp?n=27145&cdwquotenumber=CLD5247 Please note that you will need a user name and password for our site in order to log on to your CDWG@work extranet. Need one? Get one at: http://www.cdwg.com/eaccount 1 For future reference, you may also use your extranet to view your order history and the status of all of your CDW-G orders. You can also use your extranet to view your quote history or retrieve new quotes. CDW-G(r) The Right Technology. Right Away. (tm) www.cdwg.com Corporate Headquarters: 230 N. Milwaukee Avenue Vernon Hills, Illinois 60061 1-800-808-4239 Business Hours: Monday-Friday, 8am-7:30pm CT Will Call Pick Up Hours: Monday-Friday, 8am-7pm CT (Vernon Hills) Closed Saturday, 9am-2pm CT (Vernon Hills) Sunday, All information subject to CDW-G1s terms and policies. For more details, contact a CDW-G account manager or go to http://www.cdwg.com/r.aSp?n=18531 Form: OE400E 2 ~ o C"') CD o I'- () =It C1> .... o ~ a lIJ rn ~- lIJ~ > - Zg :J~ US D. , co o o N - 10 - to-- o o co <;> ~ M .... - ~ '" !!!. >< ell U. o ... M o M It'> en ... co .... M M ....I U. - .. l!! en .r; - ... ... 3: Z ~ It'> 'tl l: .. III J: l: ~ 'tl .:!! o ::> a 'E ~ .. :J " C o " Q) ~ OJ co ....- > c Q) ~ (/')'0 .~ <( .. c 2.Q c- w.Q. .. .. " Q) (/') ~-" Q) :J (/)(/) c= o .- :;:; 3: .l!! c Q) (/') ~ 0- x :s u a; :;:; i= Q) lfj ~ ~ .- c:: :J Q) - CJ 0 c.. ::s _0 "' '(3 !t:: o ~O... ,-=~ _t~ Ql 0 ... 00..' 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Q) ~ Q) (/) c g .l!! c Q) (/') ~ 0- x :s u ;:; o o o g '" .... ~ W N I Syntax I QUOTE Syntax, Inc. ] 295 Bandana Boulevard North Suite] 25 St. Paul, MN 55] 08 Phone: (651) 641-]550 Fax: (651) 641-]572 ORDER NUMBER: 0017257 DATE: 7/5/2006 SALESPERSON: RHS TERMS: Net 30 Days SHIP VIA: CUSTOMER PO#: 200 PS4- E BILL TO: SHIP TO: City of Delray Beach 100 NW 1st Avenue MIS Altn: Accounts Payable City of Delray Beach 100 NW 1st Avenue MIS Altn: Candice Ewing Delray Beach, FL 33444 Delray Beach, FL 33444 CUSTOMER NO: 20-ClTYOOl CONFIRM TO: II E\I M \mER Qn ])[SCRII'IIW\ PRI( I," \\101 1'\ I CITRIX PRESENT A nON SERVER 4.0 ENTERPRISE VERSION LICENSING MW24PSEOOO] 200.00 Citrix Presentation Server, Enterprise Edition for Windows 3.0/4.0 -xl Concurrent User Connection Pack w/Subscription Advantage $279.00 $55,800.00 Acceptance oltbis proposal, via signature or associated purchase order, shall be considered an acceptance of Syntax, Inc. 's Standard Terms and Conditions, a copy of which has been provided to the undersigned. Client Signature Date Net Order: Less Discount: Freight Sales Tax: $55,800.00 $0.00 $0.00 $0.00 $55,800.00 Order lotal: MEMORANDUM FROM: TO: David Harden, City Manager Jacklyn Rooney, Purchasing Manager r- THROUGH: Joseph Safford, Finance Director DATE: July 18,2006 SUBJECT: DOCUMENTATION - CITY COMMISSION MEETING JULY 25, 2006 - PURCHASE A WARD - ONE (I) SPRAY STAR MANUAL SPRAY RIG WITH MANUAL CONTROL SYSTEM AND ELECTRIC BOOM FOR THE GOLF COURSE Item Before Commission: City Commission is requested to approve award to the Kilpatrick Company for the purchase of one (1) Spray Star 1600P Manual Control System Sprayer with individual Boom Control System for the Delray Beach Municipal Golf Course for the total amount of $17,853.36. Background: The Golf Course has two spray rigs used between Delray Beach Municipal Golf Course and Lakeview Golf Course and one is ten (10) years old and needs to be replaced with a primary sprayer. The Golf Course is recommending the purchase of one (I) Smithco Spray Star Model1600p with a manual control system, electric lift, check valves and a stainless steel spray boom for the total of $17,853.36 via the Florida State Contract #515-630-03-1. This contract expired on May 16, 2006, but Kilpatrick Company will extend to the City of Delray Beach this State Contract pncmg. Hector Turf has submitted a quote for a similar spray system for $19,125.48 (see attached quote dated July 10, 2006). This sprayer from Hector Turf has a different type of transmission. See attached quotes received from Kilpatrick Company and Hector Turf. The Delray Beach Municipal Golf Course recommends award to Kilpatrick Company per attached Purchase Order Request Form dated June 20, 2006. Recommendation: Purchasing staff recommends award to Kilpatrick Company for the purchase of one (I) Smithco Spray Star Model 1600p sprayer for the Golf Course for the total of $17,853.36. Funding from account code 445-4761-572-64.90. Attachments '6 c; ,3 07/05/2005 14:51 5512437385 DELRAY BEACH GOLF PAGE 02/04 R \'d' &"6\ Memo To; Paul MaIats FIl'Om:Tom Arendt cc: Date: 5/10106 R8I Capitol Purchase for Delray maintenance. We have budgeted $60,000 for equipment purchase at the Delray course. We use two spray rigs between Delray and Lakeview. One of these is 10 years old and needs to be replaced as a primary sprayer. ~ We recommend the purchase of a Smithco Spray Star moclel1600p with a manual . control system. The spray boom will be stainless steel with check valves and electric lift. The cost for this machine is $17,853 induding assembly and delivery. Attached is a quote based upon the Florida State Contract 515-630-Q3-1. (list price is $20,431) This year we have purchased a pull behind rough mower and a tractor for Delray for a cost of $29,000. We have purchased a drag brush at a cost of $2,935. We also l'1ave requested a PO for a $6,500 purchase of a blower. Total Capitol $60,000 Delray We have spent a total of $38,500 leaving us with $21,500 in our capitol reserve. This spray rig purchase will leave us wit~ ~ t ~S \.8> ~ e. V" CD D \.er .(.. tv\.i Sc. 1o~ (\)01- ~ CL......t oJ-. . Page 1 ~.",.~"l . 111.1 ~ . i"i .~ ill Jt~minlUl" of: Qual'.iDlI.Y 7700 High 1Ii4p Rood Boy..." Belldl, Fhlr1d4 Q$A JS4t6 (561) 5JJ"1450 (800) 782-7J99 (561) SJJ.1500 FAX www.kUpatrlckco.co... "Specialists in Irrigation, Landscape, Turf Care, Commerical Products & Equipment" dill KlljHltrkk C4111pany DocWllQnt: Quot~ trPC Vendor tnvoic:. Dtle. 000000 fO Dau po. 04/18/0, O~er j 124250-00 Page # 1 ~~t. 'I 127260 B~ll To: OELRAY BEACH MUNICIPAL GOLF CO 2200 HIGHLAND AVE. Cgtre.po=dRce ';1;'0 f THE X:a:t.P"-'1'lU'CK COMPANY, INe. 7700 HIGH RIDGE RO~ nELRAY BEACH, FL 33445 SO=~ SllACIl, FL 3342, Ship To: 1JELPJI."( DUeH MDN'ICIPAL GOLF CO 2200 HIGH~ ~V!_ D!LRAY BEACH, FL 33445 In8buet.iona Based on St4ta Contract Slt:i.p :Point KI~PA~XCR TORF RQOIPMENr vi. UPS GROUND SbipP4<l ....... """ 30 Produ.ctc Ln. And Cescrip~iQQ UI'C 11:OIlIft QuantH.y ordered Qull1lItity !!I.C. Qu,arl.t1ty Qt:y. S1d.J.'Pect 't1M lJ'n1t Pde~ >rico '"' i:l1acount 1f'o.1t,blier -. (....) .*~..~****.**.***..*.................**..*....**..*.*....... *****..***..*...*..**..........*..*www~..................... -* TOM, ALL ITEMS LISTED BELOW ARS PRICtO !.\SED ON FLORIDA STATE CONTRACT 515-630-03-1 THANK YOO, JOE .............***...........*............................7'.' ....*...**._~.**...............................*....*......* 1 SMl1,ICP 00000 1 SPRAY STAR 1~OOP Manual Control MANUAL SPRAY COm'ROL SYSTEM, INDIVIDUAL BOOM CONTROL SYSfBM. OPnATEO 01/06. 2 SM!15493 00000 1 SPRAY BOOM wi Diaphragm Cheak Valve STAINLBSS STEEL. 18 FEET il..:BCTRrC r.,U''1'. UPDATED 01/0G. EA 1,372.00 EA 13,00 14243.,4 EA 3456.00 EA 13.00 3006.72 :2 LinGs Total Qty Shipped Total 2 Total FACTORY FR'I', ASS:EK8LY Xnvoice Total 17250.36 345.00 258.00 178'3.36 'J( ')toJ:.t C\,,0A.cf YJ~'l1..J-: 11\Cl'd 11,) of, ~) ~J-~ VJ;u1kQ~ (fN-U(J ( 7//7/0&') , & IrrigatWn Supply . Kilpatrkk IIltematWnal . Kilpatrick Turf Equipment t.an Page Kilpat/'ick Irrigation . ffilMS.liNOCQNDITIO$OI'$AL.!: l)A 'JO%illlfllonfl(ara16lifl&.OO%PllfllR#lltGMl:OcllIIDtwlllioM....,pIfItiIlIlIll.-blllllW'llftmlla..oIlrMiCe.2)llLPJtIlCICIP\IlIiIttrN.~"lnI!l'Ul.'IlInI,raneclwliahm&yt.MnlbtDuyet;~&liIIY~tfI Duy~lil~1C6o/"'l9trl1land~QtllI~lf1I:!dIXlIIll!ll.3)AlICIIMltIIur'fhll_D'lck~III'Ie,lI'Idlil'llhaly~tIllIIeIdlII"'.._r/lclln.l'E:qI,IIpm......~1ll~OI'wIMll.eIwIIhouII'llll:teLMM~tIPIIi!1lSGllr,JlWallllllilllrM/Il~IlIIlIIIII!lllilllll nl!~bf5alor1l...llll~4),I,114aI..Md~M11If1M1tCtIl......I'Il:I~~I'~IIOlOar.&)NrlIIlrMI'lltilSeIllf__be~lIl~orOOltd~...\llIIWIylll1ld:lr.l;aaflnid...pnlllu/:l.I....btfoj!MtccOII'lIoftneDU;ll''<ICIOn~~~DIlVtla~lIItIU1t 1MnoI'19G:1~M1l1f""""'<l'omlllld.5}l..W1lOlIIIlII1IrwIM~mell8llttl'!oIprlll1UCl8....Ilt''O'b.pQlrtf)llfl\:mnl.1)'''''dIInlbl'Slr,llrlDDlmklalll'J~lnllll__~'''tIlIpnlll/flllldll:l..~alb~1Il!Itl181ll'1&IcIlcJMlIcIn~0I..P/!IdUCIIIl'l'tl8 lllt:,er,8U'l'tftllCOlplorP"1~d!lltttnllhDmlndlllal1111h~fIIlUAd~In4A'/I'Il\'tfll'l'tIlmfOIWl'l.,..'l,lChd...,I_IIl~ll:IlItjafl~lI\leM~'OI'MSilltrllOlaorCllih''lllhn15da'1S'-"'1lIC!1__t)lllO'll''''~~~coIteb_. Pu"lttn:lbJltglaW"/l1ltIi8llY'41Q11111d>cllllllwgnl..)FI~tlJmlll:DmrW.IlIb."*'lCIpriot~a1llJllelltr.N1re"m~lImutllllllnltl~UII1llIIIanIlWf~AlII'11b.rmIllO!lll'/llllbll..roll!O\l.~l!IIllDlWladll'lhl...lneHialMillalml/llM.It. 10)TItJl!ItIawr,enlrtl\tDl"orcc'UCltIl~edll'l"latlocloWlllWltflllll"""TIWi Illl\IiIIIldICllm*"hJ, ml'rll1lhlll1y0lM'Wldtdllldlill1M ~1lIlId1n "'.,iI, 600/100 ~ o~ ~JPllldm om m 199 m co: C1 NOW 90061 W LO MEMORANDUM TO: David Harden, City Manager THROUGH: Patsy Nadal, Buyer ----::s" Joseph Safford-:-Fmance Director FROM: DATE: July 18, 2006 SUBJECT: DOCUMENTATION - CITY COMMISSION MEETING July 11, 2006 - Award Contract via Brevard County Proposal #ffitle #P-2-06-19 Safety Shoes Item Before Commission: City Commission is requested to approve award of a contract for the purchase of safety shoes for City employees to the Red Wmg Shoe Stores via Brevard County Proposal #ffitle #P-2-06-19 Safety Shoes. Contract effective date 06/22/06, ending 06/21/07 with two (2) one (1) year renewals. The estimated annua1 usage is $66,775.00 for the City of Delray Beach. Background: The City of Delray Beach has a need for an annual contract for the purchase of safety shoes as stated in Article #23 of ffiF&O Bargaining agreement, Section 2, Safety and Health, for approximately 309 employees. These safety shoes are available via Brevard County Proposal #ffitle #P-2-06-19 Safety Shoes awarded to Red Wing Shoe Stores 05/18/2006, effective date 06/22/2006 ending 06/21/2007 with options of two (2) one (1) year renewals. Red Wing Shoe Stores has agreed to extend to the City of Delray Beach the same terms, conditions and pricing of the Brevard County Proposal #ffitle #P-2-06-19 Safety Shoes per attached letter dated July 18, 2006. Recommendation: Purchasing Staff recommends award to Red Wmg Shoe Stores via Brevard County Proposal #ffitle #P-2-06-19 Safety Shoes at an estimated annual cost of$66,775.00. Funding from various department's operating expense budgets. Contract effective date 06/22/06, ending 06/21/07 with two (2) one (1) year renewals. Attachments: Brevard County Award, Dated 05/18/2006 Proposal #ffitle #P-2-06-19 Safety Shoes Red Wing Shoe Stores Piggyback Approval Cc: Jackie Rooney, Purchasing Manag~ ~G:+ SAFETY SHOE CONTRACT 2006 Brevard Contrect - Proposal #/TIlle P2-06-19 AREA/DEPARTMENT Delray Beach Golf Club Lakeview Golf Club Fire Dept. OPS FS HB Environmental Services Water Distribution Wastewater Collection Water Maintenance Lift Station Maintenance Water Treatment Plant Environmental Compliance Public Works Building Maintenance City Garage Lighting Maintenance Parking Maintenance Storm Water Street Maintenance Traffic Parks & Recreation Beatification Fund Cemetary Maintenance Parks Maintenance Cultural & Facility Maintenance Recreation Finance Department Utilities Customer Service ACCOUNT NUMBER Annual Estimate 445-4714-572-52.22 446-4714-572-52.22 001-2315-526-52.22 001-2317-522-52.22 001-2313-522-52.22 441-5111-536-52.22 441-5123-536-52.22 441-5141-536-52.22 441-5143-536-52.22 441-5144-536-52.22 441-5122-536-52.22 441-5124-536-52.22 001-3431-519-52.22 501-3341-591-52.22 001-3142-541-52.22 001-3151-545-52.22 448-5416-538-52.22 001-3113-541-52.22 001-3141-541-52.22 119-4144-572-52.22 001-4511-539-52.22 001-4131-572-52.22 001-4138-572-52.22 001-4126-572-52.22 441-5112-536-52.22 1,380.00 575.00 21,660.00 1,200.00 3,690.00 400.00 2,850.00 3,950.00 950.00 3,300.00 3,925.00 375.00 1,000.00 2,200.00 200.00 200.00 880.00 2,200.00 1,100.00 1,260.00 540.00 9,540.00 2,340.00 80.00 980.00 66,775.00 Jul 18 06 0336p Red Wing Shoes 5614710344 p2 07/18/2006 To the City of Delray Beach, Fl. The Red Wing Shoe Store will honor the terms and prices of the Brevard County P2-06-] 9 Safety footwear bid to the City of Delray Beach FL. ]fyou have any questions, contract Michael Coonerty, at (561) 471-0382_ , I I Michael Coonerty Red Wing Shoe Store. Independently Owned & Operated. 2505 G Okeec~ob.. Blvd. . West Palm Beach. FL 33409 Tel, 561-471-0382 . Fa", 561-471-0344 . Cell, 561-685-0559 . E-mail.s~..manrw@aol.com 81450 8RE!VAA FLO~DA~SPACECOAST ~-\'Q5'~ ' I' . '1_":' ,L ',~, ,"_: ',r''f .'''' \'~ !' ..' .-. ~i 'I ,. f' ~i, 1I!;'-JiI. ~~~ Central ServIcIn Group PurchaSing ServIces 272fj Judge Fran Jamieson WB/f, Suite C303 Viera, FL 32940 Phone (321)617-7390 Facsimile (321) 617-7391 Facsimile (321) 6373302 NonCE OF AWNW DATE: MAY18,2006 PROPOSAL fI11TLE: Pl2-G6-19 SAFElY SHOES Red Shoes YES Safely Shoe DislJiJukIIs YES Lehigh Sarety Shoes YES PgJ lion Corp NO Lawmen's Shoolers' .Inc. NO BID Harrison NO BID BOARDAW~ATTACHED y,.,dadal$7O,ooo.eo per)'9Br delleo do 'l/ 00 quantity and ~ of stiles pinel ~duri1glerm of .yee..lElIll. SlytesvalY In cost AU. NOIE NOIE NOIE .... (XI APPROVED AWftro (NON-BOARD J\GENOI\): (Pw _IILE. & IIJ. &.J.., IICCo2I, PROCUREMENT (XI o o Award to Ovelall.oNesl, most ResponsNe, ninirnlm ttvee bids received. Award to other than low, with low bid being 11OIHeSpollSive: (oopy to MalIBQEl1) REASON FOR NO'l-RESf'ONSI\ Award to low bid, less than three lespons ~s received: (oopy to Mal IBQElI) REASONFORlESS~ THREERESPONSES ~-------------------------------------------------------~----------------------- AWARDED BvA COMMITTEE CONSlsnNG OF: Michael FItzgerald, Solid Waste; Ed Maurer, Mosqulto ConIroI; Mke MaIavoIIa, Water Rescu1les; Shirtey Agde, Facilities; ScoIl Wallace, Parks and ReaeatiOl ~ and ChartesAngel, RDad and Bridge FORPU~~~~: 'S ANNUAL BID: EFFECTIVEDATE~ ENDlNGDA~ I:] ~~8~~rra:,;JlIN~ . One l1hearranewals SPECIAL INSTRUCTIONS TO AW~ VENDOR: 181 Please provide llllItiIIcate oflnst.ra1ce. o Please provide peIfon ,lance and payment Ixnls as required. r o OTHER: REVIEW ~ lAR VUII Lot VV 11.""'/,;;\ I'QU VVIII~ ......IIVQ>:l oJ\.) 1"'1"1 IVv"""" ...~ . .~;!:?~~~~~:..... RE. .~.'~:.. ~:':lSI'G . ';a: ~ 5;.;.0 S .'jI.,,,,,.;.ooo ...~f,.~~ Since 1905 I-'.~ I I I , RED WING SAFETY FOOTWEAR WORX SAFETY FOOTWEAR ""D"I ....... 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SUBJECT: CITY MARINA & VETERANS ARK DOCKS (PIN 2006-030) Commission Agenda Item, Contract Award DATE: JULY 19, 2006 Attaehed is an Agenda Request for City Commission to approve and award a eontraet to B.K. Marine Construetion, Ine; apparent low bidder due to ]aek of bid responses (eontraetor work ]oads) regarding the hurrieane damage repair to the City Marina and Veterans Park Doeks, Projeet No. 2006-030. The work eonsists of repair and restoration of the City marina doek including the deek surfaee, ladders, cleats, dolphin and marginal doek piles, wood eross beams, fenders, pile spall repairs, doek boxes and baekfill repairs. Veterans Park will include repairs to eonerete piles, deck surfaees, ladders, fenders, dolphin piles, cleats, and the seawall eap. Staff solieited quotes from three ]oea] vendors speeializing in marine type work and that have previously performed satisfaetory work for the City. B.K. Marine was the only respondent. Spreadsheet attaehed for your referenee. Staff reeommends City Commission award a eontraet to B.K. Marine Construetion, Ine. in the amount of $36,245.00. Funding is available from aeeount 55]-]575-59]-45.50, Property Claims. cc: Richard Hasko; Director of ESD Randal Krejcarek; City Engineer Rafael Ballestero. Dep. nir. of Construction Robin Cox; Risk Management City Clerks Office Agenda File 7/25/06 File 2006.030(A) S:\EngAdmin\Projects\2006\2006-030\OFFIClAL\Agda Memo B.K. Marine 07.25.06.doc ~GS .. ... u o c ...::l ftjOM D.~:Z ...... e.... eo~ ~ z 0 > z ftIg:5! .5 '[CD 1;;0.. ::; ~ <3 8 :5 0 0 :5 0 0 0 0 0 .. 0 0 0 0 0 0 0 < '" 0 '" '" 0 '" '" '" '" '" ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ oJ 0 ~.. .. ov ~ .. i:l~ g > 1;; ~ '" " ~ u 0 ~ .. :: .. 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S o ,. , ~ ~~ ~8 , " .u 0'- !>i%i >- ~ ~ '~o ~.~ ,,. _""'i!:. 00. ..; Delray Beach Police Department 300 West Atlantic Avenue Delray Beach, Florida 33444-3695 (561) 243-7888 Fax (561) 243-7816 DELRAY BEACH ~ AII.America City '1IIt~ Joseph L. Schroeder Chief of Police 2004 1993 2001 MEMORANDUM TO: David Harden City Manager d Tina 1. Lunsford~ Administrative Officer FROM: DATE: July 17,2006 SUBJECT: AGENDA REOUEST Attached is the Agenda Request for the City Commission meeting on July 25, 2006. This request is to approve the agreement between the City of Delray Beach and Staffing Conneetionl Aetion Labor to provide sehool erossing guards and supervisory serviees necessary to satisfy the requirements of the City of Delray Beaeh Sehool Crossing Guard Program. The agreement is valid for 2 years with an option to renew for two (2) one year terms. Legal Advisor Catherine Kozol has reviewed the agreement and approved it (see attachment) The City of Delray Beach eost of $]4.66 per hour, per this agreement, is less than the following awarded bids for the same service through Staffing Conneetion: City of Boynton Beaeh Palm Beach Gardens Bid #009-221O-06/JA $] 6.68 per hour RFP #205-006 $] 6.68 per hours. ]nitially, funding will be provided by transferring the part-time Crossing Guard salaries out of 00]-21 ]5- 52]-13.10,21.10 F]CA, 24.10 Workers Compensation and 25.10 Unemployment Compensation into 00]- 2] ] 5-52] -34.90. Approximate eost for FY 05/06 is $36,3] ] .04 (see attaehed spreadsheet). Funding was included in the 06/07 Budget in 00] -2] ] 5-521-34.90 to eover the eost of the program. Ordinanee No. 8- 06 amending Chapter 71 "Parking Regulations" enaeting Seetion 71.006 "Sureharge on Parking Fines" in the amount of $5.00 eaeh was also passed to assist with cost associated with the School Crossing Guard Program. Trust Fund Aecount #] ] 5-0000-35] -10.06 was ereated for the colleetion of the fines. Should you require further information, please eontaet me at ex!. 7852. TLLlrmh Attaehment ee: Chief Joseph 1. Schroeder Carolanne Kuemerowski, Agenda Coordinator Patsy Nadal, Purehasing Serving with P.R.I.D.E. Professionalism, Respect, Integrity, Diversity and Excellence <6G ,\0 ,).- , ... ~~~ ,()OLl0~ Delray Beach Police Department 300 West Atlantic Avenue Delray Beach, Florida 33444-3695 (561) 243-7888 Fax (561) 243-7816 Joseph L. Schroeder Chief of Police MEMORANDUM TO: FROM: David T. Harden, City Manager Joseph L. Schroeder, Chief of Poli DATE: August 8, 2005 SUBJECT: OUTSOURCING - SCHOOL CROSSING GUARDS ~~ ...... A11'Aml~"CI\y , , III! 2004 1993 2001 Il!eEIVED AUG 9 - 2005 CJn MANAGER We are currently in the process of hiring replacement and additional crossing guards for the coming school year. At this time we have 15 of the 22 positions filled and we are finding it extremely difficult to fill the remaining vacancies. As a result of the difficulties we have experienced, both in previous years and with this upcoming year, we have researched a possible alternative solution to our situation. D1at solution would be to outsource our crossing guards. Why js it so difficult to find guards? We have found that some of the reasons given by folks for not wanting to be crossing guards range from the hours of the day, weather, and of course, wages. Regardless of the reason, those pOSitions must be filled when school is in session, whether we fill these positions with crossing guards or police officers. Obviously, it is far better for us to use crossing guards for this role versus police officers. Our research led us to Staffing Connections, out of Pompano Beach, Florida. This company basically takes over the recruitment, testing, hiring, training and assignment for all crossing guard positions within our city. It would be Staffing Connection's rasponsibility to ensure that all positions are covered and should a vacancy occur, they would fill that position. Staffing Connections currenlly provides this service to 18 Municipalities between Palm Beach and Broward counties. The cities of Boynton Beach, Palm Beach Gardens, and Jupiter all utilize this company. Each of these cities indicates a high level of satisfaction with the job performance of Staffing Connections. The hurdle that we must overcome is one of cost. We currently expend between salaries, FICA, workers compensation, unemployment and uniforms and equipment a total of $141,789.00 annually. In addition, we estimate that Community Service Officer Chris Blake spends 60% of his daily duties on crossing guard issues. This equates, in dollars, to another $23,537.00. This brings the total City expenditure on crossing guards to $165,326.00. The proposal from Staffing Connections is $195, 560.00, a difference of $30,254.00. This additional cost can be justified if we consider the true cost associated with the crossing guard program. We currently expend police officer time to train and recertify guards. We currently deploy police officers or community service officers to cover vacancies created by Serving with P.R.I.D.E. Professionalism, Respect, Integrity, Diversity and Excellence .. ,. SUBJECT: OUTSOURCING - SCHOOL CROSSING GUARDS August 8, 2005 Page 2 illness, vacation or resignation. We currently expend time in the recruitment, testing and hiring of crossing guard applicants. So, in addition to the actual dollars identified previously, we do spend a significant amount of unseen dollars. In addition, from a practical standpoint, we are experiencing signifieantdifficulty in recruiting and hiring crossing guards. Two of the current vacancies are carryovers from last year that we were never able to fill. We now have seven vacancies with six applications on hand, two of which do not qualify. The job of simply getting the crossing guards on board has become extremely difficult and time consuming. I would ask that you consider the proposition of contracting with Staffing Connection to fill our crossing guard commitment. By increasing the number of guards on station, and eliminating the multitude of ancillary requirements placed on the Police Department, the cost difference will be negligible. In the long run, we will meet our crossing guard requirements more efficiently and effectively. Your consideration in this matter is greatly appreciated. JLS/ppt Attachment AGREEMENT BETWEEN THE CITY OF DELRA Y BEACH AND STAFFING CONNECTION/ACTION LABOR MANAGEMENT, LLC FOR SCHOOL CROSSING GUARDS THIS AGREEMENT, made as of ,2006 by and Between THE CITY DELRA Y BEACH, OF PALM BEACH COUNTY, FLORIDA, a municipal corporation organized and existing under the laws of the State of Florida and STAFFING CONNECTION/ACTION LABOR MANAGEMENT, LLC. WITNESSETH: WHEREAS, THE CITY OF DELRA Y BEACH is desirous of providing for the satisfaction of its school crossing guard program through an independent labor contract agreement; and WHEREAS, STAFFING CONNECTION/ACTION LABOR is in the business of providing various labor forces, including, but not limited to school crossing guard services, with appropriate certifications, and WHEREAS, the parties are desirous of memorizing the terms of their agreement; NOW, THEREFORE, in consideration of the mutual covenants herein contained, the legal sufficiency of which is hereby acknowledged, the parties agree as follows: L SCHOOL CROSSING GUARDS: STAFFING CONNECTIONI ACTION LABOR shall provide the school crossing guard and supervisory services necessary to satisfy the requirements of THE CITY OF DELRA Y BEACH, School Crossing Guard Program as set forth herein. STAFFING CONNECTIONI ACTION LABOR (hereinafter known as SCG) shall provide the following minimum personnel, at the locations and during the times herein described, for the consideration hereinafter set forth. (a) number of guards- 18 guards (b) number of supervisory personnel - 1 (c) locations and times (See Attachment "A") PAGE 2 THE CITYOF DELRA Y BEACH reserves the right to require more or less Crossing Guards services upon (3) days' written notice, specifYing its needs. All current guards, in good standing with THE CITY OF DELRA Y BEACH shall have first opportunity for continued employment with STAFFING CONNECTION/ACTION LABOR. Background Checks and Drug Testing will be done on all guards employed by STAFFING CONNECTION/ACTION LABOR. All new crossing guards shall be trained and certified according to the Ramon Tumquest School Crossing Guard Act. All new crossing guards will receive 8 hours of training before being assigned to actual duty. All guards shall be retrained and re-certified on an annual basis. "STAFFING CONNECTION agrees to meet the guidelines as set forth in the Delray Beach Police Department General Order 1903 "School Crossing Guards" in reference to Authority, Responsibility and Qualifications and Selection Criteria." STAFFING CONNECTION/ACTION LABOR is an Equal Opportunity Employer and does not and will not discriminate against any person, employee, or applicant for employment, because of race, creed, color, religion, sex, national origin, ancestry, age or disability. 2. DUTY HOURS & LOCATIONS: STAFFING CONNECTION/ ACTION LABOR shall provide the personnel described above during school hours and at all posts as deemed necessary by the School District of PALM BEACH COUNTY and THE CITY OF DELRA Y BEACH. THE CITY OF DELRA Y BEACH shall establish and change the duty hours, as well as locations, by written directive, which shall become effective on the date set forth in such written directive, provided that such date shall not be sooner than three (3) business days from the date of the written directive. PAGE 3 3. CONSIDERATION: STAFFING CONNECTION/ACTION LABOR shall be compensated for the services provided hereunder in accordance with the hourly rate. STAFFING CONNECTI ON/ACTION LABOR shall be solely responsible for and shall provide for the payment of workers compensation insurance coverage and premiums, with holding taxes, FICA, benefits, if any, all remunerations; all labor contract compliance, and all other charges. (See Attachment "B") STAFFING CONNECTIONI ACTION LABOR is being retained as an Independent Contractor and acknowledges this Agreement does not create any employment relationship with THE CITY OF DELRA Y BEACH. THE CITY OF DELRA Y BEACH shall bear no responsibility for any such charges, fees, permits, and the like associated with the employment of such personnel. STAFFING CONNECTIONI ACTION LABOR acknowledges that THE CITY OF DELRA Y BEACH is contracting for the full crossing guard services for the hours and at the described locations stated in the Agreement. STAFFING CONNECTION/ACTION LABOR shall provide qualified personnel at each post during the prescribed post hours. 4. TRAINING AND SUPERVISION: STAFFING CONNECTIONI ACTION LABOR shall provide the training and certification of all guards. STAFFING CONNECTION/ACTION LABOR represents that it is a qualified trainer and shall provide personnel meeting these training and certification standards set forth in Section 234.302, Florida Statutes. STAFFING CONNECTIONI ACTION LABOR shall maintain at all times during the term of this Agreement sufficient backup personnel. THE CITY OF DELRA Y BEACH shall pay the hourly rate as set forth in the Contract, for yearly classroom retraining of applicable personnel. STAFFING CONNECTION/ACTION LABOR shall provide the services set forth in the contract, which is incorporated herein. Copies of Certificates/Re-certifications will be provided to the CITY OF DELRA Y BEACH, for all crossing guards, on an annual basis and as new employees are hired and trained. PAGE 4 5. UNIFORM: THE CITY OF DELRA Y BEACH shall turn over equipment after inventory to STAFFING CONNECTION/ACTION LABOR for continued usage. All personnel shall wear dark slacks, skirts or shorts and a white top with appropriate photo ID badge. At all times during the performance of their duties, all personnel shall dress in a clean and neat manner. STAFFING CONNECTION/ ACTION LABOR shall provide equipment replacement responsibility as needed. 6. COMPORTMENT; CHANGE OF PERSONNEL: At all times when such personnel are working in THE CITY OF DELRA Y BEACH whether or not on duty, such personnel shall comport themselves in a manner which will not bring disrespect upon THE CITY OF DELRA Y BEACH or STAFFING CONNECTION/ACTIONLABOR, or call into question the competence or demeanor of such person relative to the performance of School Crossing Guard Service, which, by its nature, requires such personnel to come into contact with minors. At its sole discretion, with or without cause, THE CITY OF DELRA Y BEACH reserves the right to require the replacement of any personnel upon not less than three (3) business days' written notice, setting forth the name ofthe person to be replaced, or in the absence of a name, the description and location of the post location. 7. DUTY ROSTER: STAFFING CONNECTION/ACTION LABOR shall provide the CITY OF DELRA Y BEACH with the names of each individual employed as a school crossing guard and the location of such individual's post location. Such roster shall be provided on a weekly basis as of Friday of the week preceding. 8. TERM: This Agreement shall commence on the Day of 2006, and shall terminate on the Day of 2008. THE CITY OF DELRA Y BEACH shall have the option to renew the Agreement for two (2) one year terms. In the event the CITY OF DELRA Y BEACH exercises the option to renew, it shall provide written notice 30 days prior to end of the contract period. 9. BILLING: STAFFING CONNECTION/ACTION LABOR shall provide an invoice to THE CITY OF DELRA Y BEACH on a weekly basis, and the same shall be satisfied within (30) days. PAGE 5 10.TERMINATION: Either party may terminate this Agreement on written notice, provided that the services hereunder shall not be terminated until (30) days subsequent to the date of such written notice. 11.INSURANCE: STAFFING CONNECTION/ACTION LABOR shall provide liability insurance coverage, written with such insurance carriers as THE CITY OF DELRA Y BEACH shall reasonably approve, for Personal Injury and Property Damage. Comprehensive General Liability Insurance must be written on the comprehensive form of policy. The policy must contain minimum limits of liability as follows or $ 1,000,000 Combined single limit; Bodily Injury of $ 1,000,000 and Property Damage of $ 500,000 each occurrence. Employer's Liability Insurance required $ 1,000,000, Workers Compensation Insurance statutory requirements. All insurance policies must be issued by companies authorized to do business under the laws of the State of Florida. The companies must be rated no less than "B+" as to management and no less than "Class V" as to strength by the latest edition of Best's Insurance guide, published by A.M. Best Company, Olwick, New Jersey, or its equivalent, or the companies must hold a valid Florida Certificate of Authority as shown in the latest "List of all Insurance Companies authorized or approved to do Business in Florida," Issued by the State Of Florida Department ofInsurance and are members of the Florida Guaranty Fund. All required policies of insurance shall contain a provision or endorsement that the coverage afforded shall not be cancelled, materially changed or renewal refused until at least 30 calendar days written notice has been given to THE CITY OF DELRA Y BEACH by certified mail. STAFFING CONNECTION / ACTION LABOR shall submit prior to commencement of any work, a Certificate of Insurance showing THE CITY OF DELRA Y BEACH as additional insured. All required insurance shall expressly preclude any underwriter's rights of recovery or subrogation against the CITY OF DELRA Y BEACH with the express intention of the parties being that the required coverage's protect both parties as the primary insurance for any and all losses covered by the Above described insurance. PAGE 6 The clauses "Other Insurance Provisions" and "Insured Duties in the Event of an Occurrence, Claim or Suit" as they appear in any policy of insur.mce in which THE CITY OF DELRA Y BEACH is named as an additional insured shall not apply to THE CITY OF DELRA Y BEACH. STAFFING CONNECTION/ACTION LABOR shall not commence work under the contract until it has obtained all of the minimum insurance required herein. ST AFFJNG CONNECTION/ACTION LABOR agrees to perfonn the work Wlder the contract as an independent contractor, and not as a subcontractor, agent or employee of the CITY OF DELRA Y BEACH. Violation of the terms of the Paragraph and its sub-parts shall constitute a material breach of the Agreement by STAFFING CONNECTJONI ACTION LABOR and at the City's sole discretion, cancel the Agreement and all rights, title and interest of ST AFFTNG CONNECTIONI ACTION LABOR shall thereupon cease and terminate. 12.INDEMNIFICATION AND HOLD HARMLESS AGREEMENT STAFFING CONNECTION/ACTION LABOR hereby agrees to indemnify, hold harmless and release the THE CITY OF DELRA Y BEACH, hereinafter referred to as "City", and its officers, agents, servants, or employees from and against any and all liability, claims, demands, damages, expenses (including attorney's fees), fees, costs, fines, penalties, suits, proceedings, actions and causes of action of any kind and nature arising from, or in any way connected with the performance of this agreement. PAGE 7 TIlE CITY OF DELRA Y BEACH reserves the right to select its own counsel to conduct any defense in any such proceedings and all costs and fecs associated therewith, shall be the responsibility of the CONTRACTOR under the indemnification agreement sct forth herein. Nothing contained herein is intended nor shall it be construed to waive THE CITY OF DELRA Y BEACH rights and immunities under the common law or Florida Statue 768.28, as amended from time to time. 13.NON-ASSIGNABILITY; This Agreement or any portion hereof shall not be assigned or transferred by either party without the written consent of the other party. 14.CONSTRUCTlON: This Agreement and the terms hereofshall be construed in accordance with the laws of the State of Florida and venue for all actions in a court of competent jurisdiction shall lie in PALM BEACH COUNTY, FLORIDA. IS.NON-DISCRIMINATION AND EQUAL OPPORTUNITY EMPLOYMENT: During the performance of the Agreement STAFFING CONNECTION/ACTION LABOR shall not discriminate against any employce or applicant for employment because of race, religion, color, sex or national origin. ST AFFlNG CONNECTION/ACTION LABOR shall take affmnative action to ensure that employees are treated without regard to their race, color, creed, sex, or national origin. 16. TERMINA TION FOR CAUSE AND DEF AUL T: In the event that STAFFING CONNECTION/ACTION LABOR shall default in any of the tenns, obligations, restrictions or conditions of the contract docwnents, THE CITY OF DELRA Y BEACII shall give written notice to STAFFING CONNECTION/ACTION LABOR, by certified mail, return receipt requested, of the default and that such default shall be corrected, or actions taken to correct the default shall be commenced with seven (7) calendar days thereof. PAGE 8 In the event STAFFING CONNECTION/ACTION LABOR has failed to correct the conditions of default or the default is not remedied to the satisfaction of THE CITY OF DELRA Y BEACH; THE CITY OF DELRA Y BEACH shall have all legal remedies available to it, including but not limited to, the termination of the Contract, in which case STAFFING CONNECTION/ ACTION LABOR shall be liable for any damages permitted by law arising from the default and breach of the Contract. I 7. TERMINATION FOR CONVENIENCE OF THE CITY OF DELRA Y BEACH, PALM BEACH COUNTY: Upon seven (7) calendar days written notice, delivered by certified mail, return receipt requested to STAFFING CONNECTIN/ACTION LABOR, THE CITY OF DELRA Y BEACH may, without cause and without prejudice to any other right or remedy, terminate the contract for THE CITY OF DELRA Y BEACH convenience whenever THE CITY OF DELRA Y BEACH determines that such termination is in the best interest of THE CITY OF DELRA Y BEACH. Where the Contract is terminated for the convenience of THE CITY OF DELRA Y BEACH, the notice of termination must state that the Contract is being terminated for the convenience of THE CITY OF DELRA Y BEACH under the termination clause and the extent of the termination. Upon receipt of the notice of termination, STAFFING CONNECTION/ACTION LABOR shall promptly discontinue all work at the time. 1 8. FUNDING: In the event that sufficient budgeted funds are not available for a new fiscal period, THE CITY OF DELRA Y BEACH shall notifY STAFFING CONNECTION/ACTION LABOR of such occurrence and the Contract shall terminate on the last day of the current fiscal period, without penalty or expense to the CITY OF DELRA Y BEACH. Payment of all outstanding invoices must be paid to STAFFING CONNECTION prior to this agreement. I9.RIGHT TO AUDIT: THE CITY OF DELRA Y BEACH has the right to audit STAFFING CONNECTION/ACTION LABOR'S records as such records relate to the services and the Agreement between THE CITY OF DELRA Y BEACH AND STAFFING CONNECTION/ACTION LABOR. All records shall be kept in a way so as to permit inspection pursuant to Chapter 119, Florida Statues. PAGE 9 The records of STAFFING CONNECTION/ACTION LABOR shall be retained in accordance with the provisions of Chapter 119, F.S. 20.ATTORNEY'S FEES: In the event that legal action is taken to enforce this Agreement, the prevailing party shall be entitled to recover its reasonable attorneys' fees, including attorney's fees at all appellate levels, and other costs and disbursements, in addition to any other relief to which the prevailing party is entitled. 21.0CCUPATIONAL LICENSE REQUIRED: STAFFING CONNECTION/ACTION LABOR has the proper occupational license to commence any work under the Agreement 22.JOINT PREPARATION: The preparation of this Agreement has been a joint effort of the parties, and the resulting document shall not, solely as a matter of judicial construction, be construed more severely against one of the parties than the other. It is the parties further intention that this Agreement be construed liberally to achieve its intent. 23.COUNTERPARTS: This Agreement may be executed in one or more counterparts, each of which shall be deemed to be an original, but all of which shall constitute one and the same Agreement. 24.NOTICES: Except as provided above, whenever either party desires to or must give notice to the other, it must be given by written notice, sent by certified U.S. Mail, with return receipt requested, addressed to the party for whom it is intended, at the place last specified and the place for giving of notice in compliance with the provisions of this paragraph. For the present, the parties designate the following as the respective persons and places for giving of notice: CITY: STAFFING CONNECTION: PAGE 10 CITY OF DELRA Y BEACH Carole S. Greenich, Manager 1280 South Powerline Road # 25-26 Pompano Beach, PI. 33069 PAGE 11 25.CONFLICT: In the event of any conflict between any provisions of this Agreement and any provisions in the exhibits hereto, the parties agree that the provisions of this Agreement are controlling. (This space left intentionally blank) PAGE 12 IN WITNESS WHEREOF, THE CITY OF DELRAY BEACH AND STAFFING CONNECTION/ACTION LABOR has signed this Contract in triplicate. THIS AGREEMENT will be effective on ,2006 CITY OF DELRA Y BEACH Mayor ATTEST: City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY; City Attorney STAFFING CONNECTION/ACTION LABOR Karen Hoover, President and CEO PAGE 13 State of Florida County of Palm Beach The foregoing instrument was acknowledged before me, the undersigned Notary Public in and for the State of Florida, on this, the _day of , 2006, City Of Delray Beach and Mayor, respectively. NOTARY PUBLIC SEAL OF OFFICE Notary Public, State of Florida Printed, typed or stamped name of Notary Public exactly as commissioned Individuals who signed are: _Personally known to me, or Produced identification: (type of identification produced) CONTRACTOR State of County of On this, the _day of 2005, before me, the undersigned Notary Public Of the State of , the foregoing instrument was acknowledged By (name of corporate officer) (title), of (name of corporation), a (state of corporation) Corporation, on behalf of the corporation. WITNESS my hand And official seal Notary Public, State of Printed, typed or stamped name of Notary Public exactly as commissioned PAGE 14 _ Personally known to me, or Produced identification: (type of identification produced) Attachment A Crossing Guard Locations and Times Atlantic High School Times # Guards Times # Guards Locations: W. Atlantic/12 Ave 06:40 - 07:15 1 14:50 - 15:30 1 W. Atlantic/AHS 06:40 - 07:15 2 14-50 - 15:30 2 W. Atlantic/Congress W 06:40 - 07: 15 1 15:35 - 16:20 1 W. Atlantic/Congress E 06:40 - 07:15 114:50-15:30 1 Banyan Creek Times # Guards Times # Guards Locations: Barwick Rd/Lake Ida Rd 07:20 - 08:35 2 14:15 -14:50 2 1100 Barwick Rd Eastside 07:20 - 08:05 1 13:50 - 14:35 1 Barwick Rdl Atlantic Northside 08:20 - 09:05 1 15:35 - 16:20 1 Carver Middle School Times # Guards Times # Guards Locations: Barwick Rd/Atlantic Souths ide 08:20 - 09:05 1 15:35 - 16:20 1 Barwick Rdl Atlantic Northside 08:20 - 09:05 1 15:35 - 16:20 1 Orchardview Times # Guards Times # Guards Locations: Old Germantown Rd/Blood Grove 07:15 - 08:05 1 13:45 - 14:30 1 Lintonl Old Germantown N 07: 15 - 08:05 1 13:45 - 14:30 1 Lintonl Old Germantown S 07:15 - 08:05 1 13:45 -14:30 1 Pine Grove Times # Guards Times # Guards Locations: 600 SW 10th St 07:20 - 08:05 1 13:45 - 14:30 1 400 SW 10lh St 07:20 - 08:05 1 13:45 - 14:30 1 1100 SW 4th Av 07:20 - 08:05 1 13:45 -14:30 1 Plumosa Times # Guards Times # Guards Locations: 1700 NE 2nd Av 07:20 - 08:05 1 13:45 - 14:30 1 1700 N. Swinton Av 07:20 - 08:05 1 13:45 - 14:30 1 Spady Locations: NW 8th Av/NW 3rd St 07:20 - 08:05 113:45-14:30 1 NW 10th Av/NW 3rd St 07:20 - 08:05 1 13:45 - 14:30 1 NW 10th Av/NW 2nd St 07:20 - 08:05 1 13:45 - 14:30 1 Village Academy Times # Guards Times # Guards Locations: 400 SW 12th Av E 07:00 - 08:05 1 14:30 - 15:30 1 Attachment B PRICING PROGRAM FOR THE CITY OF DELRA Y BEACH CURRENT RATE OF PAY FOR 18 CROSSING GUARDS $ 8.89 PER HOUR PROPOSED BILL RATE FOR 18 CROSSING GUARDS THROUGH STAFFING CONNECTION: $ 14.66 PER HOUR (This includes a cost of living increase for all guards) PROPOSED BILL RATE FOR 1 SUPERVISOR THROUGH STAFFING CONNECTION: $ 15.84 PER HOUR REGULAR GUARDS ARE PAID FOR 3-4 HOURS PER DAY A SUPERVISOR WILL BE PAID FOR 4-5 HOURS PER DAY FEE PACKAGE COVERS THE FLOOWING: EMPLOYEE'S SALARY, FICA TAXES, WORKER'S COMP PACKAGE. OUR ADMINISTRATIVE FEE COVERS BACKGROUND AND DRUG TESTING, RECRUITMENT, TRAINING, PAYROLL DISTRIBUTION, YEAR END TAX FORMS AND DAILY PROGRAM MANAGEMENT. THIS ALLOWS THE PROGRAM TO BE RUN SMOOTHLY AND BE FULLY STAFFED. Message Page I of 1 Lunsford, Tina From: Kozol, Catherine Sent: Monday, July 17, 20062:27 PM To: Lunsford, Tina Subject: RE: Staffing Connection Contractor Hi Tina- I have reviewed the contract for the City and Staffing connection. Upon my review, the amended contract meets with my approval. If you need anything else, please let me know. Cathy City Of Delray Beach Department of Environmental Services M E M 0 RAN D u M www.MyDelrayBeach.com TO: David T. Harden FROM: Randal L. Krejcarek, P.E. DATE: 14 July 2006 SUBJECT: Country Club Acres Infrastructure Improvements Project # 2003-050 Commission Agenda Item The attached agenda item is for Commission approval/authorization for the Mayor to execute construction contract with Asphalt Consultants, Inc.. for the construction of improvements in Country Club Acres Subdivision, which includes Whatley Road, Jefferson Road and Lincoln Road. This project includes providing water and sewer as well as paving the streets in this newly annexed area. An alternative bid was also received for the construction of sidewalks on one side of each street. The sidewalk alternative bid is not part of this bid award. The costs of these improvements are $1,377,02700. A complete Bid Tabulation is attached. Funding is available as follows: Funding Source Country Club Acres Country Club Acres Country Club Acres Total * Following Transfer Account Number 334-3162-541.65-86 441-5161-536.65-86 448-5461-538.65-86 Balance $417,560.00* $778,207.00* $181,260.00* Contract $417,560.00 $778,207.00 $181,260.00 $1,377,027.00 The City and County entered into an agreement where the County is contributing $460,000.00 toward paving and drainage improvements. Per the agreement the City is responsible for funding all engineering and construction inspection costs. A letter will be sent to the County requesting an adjustment in the County's share to reflect actual bid amounts related to paving and drainage. Location map is attached. Please place this on the 25 July 2006 commission agenda. enc cc: Richard Hasko, P.E., Director of Environmental Services Joseph Safford, Finance Director Carolanne Kumerowski, Agenda Coordinator Agenda file File 2003-050 S:\EngAdmin\Projects\2003\2003~050\Official\2006-07-25 agenda memo. doc ~G'l c ~ o D ~i I - , '" D ~ "" -0 a:: E c N "' ::;: I <0 o o N . -0 ~ NDR;"-I:i I ;/=---~::~~I~iES:I)1I:Zt.:::::~\) \ I:~~_,-: ZI-r"'ITT111IIIIIIJTfrr ""'_. ~ 1:-1 fr (--_ )__1_.(;~.".; 1--. IJ.,.',IllJi"-ltn._'4.1--I\~CT1--rl('cl=:r::'~Q~1YEi ~=~J,l 'I 'I I r ( ,- ~,.~J .1tJ __LLLL.I. ~fIWr1' , j I, -- -\/ . _ r, \\ fl_=:' ~-,~~t7\~:_ \~,~f(\ f:~:rJG': 3 ..:.L.. I: \\ / "",,-.. 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" " ~ 00 - ;;:: ~ - ",...- o o . -- . :::! r- ... '" _ N '" N I .. ., ~ ~ w . I~ I l o . . . ~ f~s .2 ;!; ~ ~ ... ~ o. x .' Q .l'i = .!'! 6 t70"<: il ... ":u~U ~~ l'!l ~ e ~~l~: ~. ~ ~ 8- Q ~ ~ <: ii <: - ~ ~i!l~ ~~! 11 ~ ~ i ea~m~ ~ii $d g c ~ ~~~~~ ~SS0n~i B~ ~ - ~~~g~ ~OO~5~~"<: ~~8~ <:." e: f v.; a lii -g.. ~ U 4: 0: <: < ~ a~'.~ ~~!~~~ ~~~E~c i~~bm~!ea ~~~i~~~<:<:<S~~ OO~~-~~SB~ ~~...<:~~~ef~~5E ~-'"'.'~~~3~f~!li~;~~s~ooif ~~~~~~~~m~~~F5~!f<i!D~~$ ~ ~ ~ ~ ~ ~ ~?-.~ (/J ; j j l5"8 j~ ~ ~ ~ J.!i ~ =............u~~~~(/JOO~u~O:~5~3Sw~ ~"'r-~~Q_N"'...~"'~~~I~_N"'I~~'" '! . . . " -' ~ . ~ ~ 5" :i . , :; ~ ~ ~ ~ . ~ ~ a . . . " ~ ~ . ~ 00 00 ~g ~. ~ .. 00 ~~ . . ~~ ::::"~ ~ g. ~~ .g ~a ~~ .. ~g ~~ 00 00 ~~ .. ~ ~ eO ~:::: H 55 ~k ~ ~ H .. ijjii) II o 0 UU in.... - ~ ~ ~ E ~ ~ . o ~ ~ ~~" >>> . ~ i 1:l1:l~ > > > ~ " . ~ . " e . . .. < ~ . .. -' < -' < I~ _ N o o"j i JZ] . . ~ iil ."~ ~ " > ~~~ 888 r-:oo O~~ NN~ QQ"_"r-: ~ ~ ~ _ v ~~~ ! ill ~o o~ C!.... 25 ~~ S U ~ .. !:! .... ~ N ~ o N !1> "- 11 '" "' 8 '" ~~....- 0 v\/ ;.c\ , ~ . ~ f' IJ ~"'y i>~~ City Of Defray Beach Department of Environmental Services M E M 0 RAN DUM www.mydelraybeach.com TO: David T. Harden, City Manager ~ FROM: Richard C. Hasko, P.E., Environmental Services Director SUBJECT: POLICE DEPARTMENT ROOF REPAIRS DATE: July 19,2006 The Police Department Headquarters building on Atlantic Avenue sustained damage from hurricane Wilma last year in the form of loosened tiles, many of which were damaged or are missing completely. Due to the extent of damaged and missing tiles, the entire roof requires replacement. Attached is a quote from Ron Bell, Inc., in the amount of $146,290 for replacement of the sloped cement tile roof. Funding for this contract is from account #551-1575-591-45.50, Properly Claims. Please place this item on the July 25, 2006 agenda for consideration by Commission. Cc: Jim Schmitz, Deputy Director of Public Works Joe Safford, Finance Director Frank Babin, Risk Manager ~Et~ Ron JBen~ Inco 737-7507 3151 S. W. 14th Plaee Suite #1 Boynton Beach, Florida 33426 FAX # (561) 731-0211 Slate Roofing Contractors Lie. # CCC037003 Mr. Clayton Gilbert City of Del ray Beach 434 Swinton Ave Delray Beach, Florida 33444 Contract Documents - Re-Roof - Description of Building: Delray Beach Police Station Headquarters Delray Beach, Florida May 24, 2006 Scope of Work: Work confined to all sloped roof areas on above described building. Price not to include flat deck. Description of Work: . Remove sloped cement tile roof roofing system completely from wood deck to allow for a clean application of the new roofing system. . Renail deck to comply with new Florida Building Code. (See decayed wood contingency on page two (2) of this contract.) . Install a ASlM 30 lb. organic dry-in felt to wood deck on sloped roof using tin tags and 1.25" roofing nails in full accordance with state and local building department requirements. . Supply and install new 16 ounce copper drip edge flashing at perimeter of sloped roofs. . Install 16 ounce copper break metal flashing in sloped roof valleys . Supply and install new lead plumbing stack flashings and copper roofvents to replace existing. . Install a granular surfaced, polyester reinforced modified bitumen over 30 lb. dry-in sheet on sloped roof, using American made "Trumbull" steep grade, type IV hot asphalt, applied to roof deck at a temperature of approximately 4750 F. and back nailed approximately 12 inches OC. . Supply and install Standarded color thru, smooth surfaced Spanish S tile cement roof tile on all sloped roof areas. Miter cut tile in valleys and install cap tile on hip and ridge. All tile adhered to roof using PolyFoam adhesive. Install eve starter at perimeter of all slope eves. All bottom course of tile to be nailed into wood deck. . Install hip nail board's for all hip and ridge line to fasten all cap tile. . Use use mortar for point up around projections and in hip, ridge and valleys. . Clean up and haul away all debris. . Price includes all insurance, permits, licenses and fees. All materials and process have appropriate product approval by local city and county authorities and all work complies to the latest edition of the Florida Building Code for a replacement roof page 2 Contract Price: We propose to furnish all materials and labor in accordance with above specified work for the total sum of: lli6.29(L ll.(l Guarantee: All workmanship and materials guaranteed against roofleaks for a period of five (5) years from the date of completion. Excluded from this guarantee are leaks caused by anyone or more of the following items: A) Hunicanes, hailstorms, lightening, tornadoes, windstorms, and/or any other natural or unnatural phenomena, as well as fire or explosion. B) Damage caused by other tradesmen such as maintenance men, air conditioning men, painters, etc. C) Structural failures and wall settlement, cracking or failure of roof deck. D) Defects, leaks, or damage caused by negligent act of the owner, his employees, tenants or any other acts beyond our control. Terms of Payment: % _.~9.~L .. ._10%_ 20% Terms '.._.()t~()!l!!il~_1'r!~~.due .!!P~!!.!>!~..K_c().I!!!'!.~t;n__ L ..()!..c()~!ril.~EriCl!.~Ile..1:Ip.<!.!l h.o.!.I!l()p.~.om..E.I~~eL ___ of contract rice u on com letion of work. $146 290 _._.~~,?!~ ___'.__ _.~8-,?J? $29,258 Contingency: · Decayed plywood deckini if any, will be replaced at l1ll. additional cost, up to a maximum of 100 square feet. Any other wood replacement charges added to contract price will be calculated at $2.75/sq. ft. for 518" CDX plywood and $4.00Ilin. ft. for board lumber. Ron Bell, Inc. is not responsible for removal or reinstallation of gutters, downspouts, screen enclosures, solar units, AlC equipment, electrical or any priming or painting. In no event shall Ron Bell, Inc. be liable for any special, incidental or consequential damages to the building or its contents resulting from, or in connection with, any failure or leak. Ron Bell, Inc. is fully certified and complies with all the requirements of the State of Florida Construction Industry Licensing Board. Upon receipt of signed contract and written request by you, we will issue an insurance certificate for your review and files. If it becomes necessary for either party to institute an action at law or inequity to enforce any obligation hereunder, then the prevailing party shall be entitled to recover attorney's fees and court costs. Unpaid accounts will be subject to a late charge of 1.5% per month. Unpaid refers to accounts that do not follow the terms in this contract. Owner agrees to allow convenient access to building for men and equipment. page 3 This agreement contains a complete statement of all arrangements, between the parties, superseding all previous agreements whether expressed, written, or implied. Do not sign this contract unless all areas are covered. This proposal is subject to review of not accepted within thirty (30) days. Acceptance of Contract: The preceding prices, specifications and conditions are satisfactory and are hereby accepted. Ron BeH, Inc. is authorized to do the work as specified. Payments due as specified. Please sign below, initial both previous pages and return one full copy to our office. Your municipality may also require your signature on a building permit application and a notice to owner affidavit. Please inquire with our office. Acceptance: (Owner or Agent) & Acceptance: (Ron Bell, Inc.) By: ;Or: Title: Date: Kindly indicate your acceptance ofthis contract by signing above. Please initial first two pages and return one completed copy to this office. (You may be required to sign a NTO and permit application.) 7~~ 7~1'~ Date: Julv 17. 2006. 2006 AGENDA ITEM NUMBER:~G.,i AGENDA REQUEST Request to be placed on: --1LConsent Agenda _Regular Agenda _Workshop Agenda _SpeeiaI Agenda When: Julv 27. 2006 Description of Agenda Item (who, what, where, how much): The attached agenda item is for Commission approval/authorization for the Mayor to execute a construction contract with Chaz Equipment Co., Inc. for the construction of water main improvements on SR A1A (Ocean Blvd). The work generally consists of the following: Construction of approximately 7,800 linear feet of 8 inch PVC water main, connection of existing water services, and relocation fire hydrants. This project also includes cleaning and grubbing, sodded swale, asphalt trench repair, concrete and asphalt driveway apron replacement, and maintenance of traffic. The cost of project is $1,185,514.00. Recommendation: Approval cz~c .~ Department Head Signature: 'l-lY-Ob City Attorney ReviewlRecommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding Available: Q 1 No Initials: uJ . t4+---,J- (i[A_M1-6" I/-fL.~ 'eM ) lSf?.MA -CastJ.()J)(I/i. 4J. . f I Aeeount Number 442-5178-536-65.27 and 442-5178-536-65.28 Description See above Aeeount Balanee: $1.185.514.00 ~w #CR/(lf/e,- Funding Alternatives: (if applieable) City Manager Review: Approved for Agenda@No Initials: 4 Ho]d Until: Agenda Coordinator Review: Reeeived: s: \EngAdmin \Projects \2002\2002-023\0 FFI CIAL \07.25-06 agenda. doc AGENDA ITEM NUMBER: '8's \~ AGENDA REOUEST Request to be placed on: _x_ Consent Agenda _ Regular Agenda _ Workshop Agenda _ Special Agenda When: July 25, 2006 Description of agenda item (who, what, where, how much): The City Commission is requested to approve the purchase of 200 additional Citrix Presentation Server Enterprise 4.0 user licenses. The IT Department received 3 quotes with CDW-G having the lowest quote of $46,000.00. The IT Department is in the process of converting and upgrading our network so that software and files reside on our server units and not individual workstations. This allows the Division to efficiently distribute software changes to all workstations from a central location as opposed to having to set up individual workstations. The funding of these licenses is from account no. 334-6112-519-34.90. Department Hea!!.----- J Signature: --.). ~ " City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding Available: G No Initials: ~ 7h/ol, Account Number Description Account Balance: j;s-o 000 , Funding Alternatives: (if applicable) City Manager Review: Approved for Agenda:&;/ No Initials: Hold Until: (fZV) I Agenda Coordinator Review: AGENDA ITEM NUMBER: <gG~ AGENDA REQUEST Request to be placed on: July 25, 2006 Date: July 19, 2006 ...2QS..... Consent Agenda _ Special Agenda _ Workshop Agenda Description of agenda item: Purchase of one (1) Spray Star 1600P Manual Control System Sprayer with individual boom control system for the Delray Beach Municipal Golf Course per the quote received from Kilpatrick Company for the total cost of $17,853.i'6. BID ORDINANCE/RESOLUTION REQUIRED: Draft Attached: YES YES NO NO Recommendation: Approve award to Kilpatrick Company for the purchase of one (1) Spray Star 1600P Manual Control System Sprayer for the Delray Beach Municipal Golf Course for the total of $17,853.36 . Funding from account code 445-4761-572-64.90 (Capital Outlay, Machinery Equipment). Department Head Signature: ~,6~ 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. ,...Q No Funding alternatives: (if applicable) Account Number: Account Description: Account Balance: City Manager Review: Approved for agenda: 61- Hold Until: trrvf\ \ No Agenda Coordinator Review: Received: Action: Approved Disapproved AGENDA ITEM NUMBER: ~ AGENDA REQUEST Request to be placed on: July 25, 2006 Date: July 19, 2006 ~ Consent Agenda _ Special Agenda _ Workshop Agenda Description of agenda item: Safety Shoes Contract City Commission is requested to approve award of a contract for the purchase of safety shoes for City employees to the Red Wing Shoe Stores via Brevard County Proposal #ffitle #P-2-o6-19 Safety Shoes. Contract effective date 06122/06, ending 06/21107 with two (2) one (]) year renewals. The estimated annual usage is $66,775.00 for the City of Delray Beach. ORDINANCElRESOLUTION REQUIRED: Draft Attached: YES YES NO_X NO Recommendation: Purchasing Staff recommends award to Red Wing Shoe Stores via Brevard County Proposa1 #ffitle #P-2-06-]9 Safety Shoes at an estimated annual cost of$66,775.00. Contract effective date 06122/06, ending 06/21107 with two (2) one (1) year renewals. Funding from various department's operating expense budgets. :=). ~~ " '\... Detennination of Consistency with Comprehensive Plan: Department Head Signature: City Attomey ReviewlRecommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available: yes............ .:5:S No Funding altematives: (If applicable) Account Number: Account Description: Account Balance: V A~ 0\).$ D~ ""''V Db ~ City Manager Review: Approved for agenda:& ,01v1 No Hold Until: Agenda Coordinator Review: Received: Action: Approved Disapproved Agenda Item No.~G6 AGENDA REQUEST Date: 19 Julv 2006 Request to be placed on: x Regular Agenda Special Agenda Workshop Agenda When: 25 Julv 2006 Description of item (who, what, where, how much): Commission approval/authorization for Mayor to execute Contract with B.K. Marine Construction, Inc. This contract includes repair and restoration of the City marina docks including the deck surfaces, ladders, cleats, dolphin and marginal dock piles, wood cross beams, fenders, pile spall repairs, dock boxes and backfill repairs. Veterans Park will include repairs to concrete piles, deck surfaces, ladders, fenders, dolphin piles, cleats, and the seawall cap. Funding is as follows: Account # 551-1575-591-45.50 for the amount of $36,245.00 Bid tab is attached for your review. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recom 1-''(-0(, Department head signature Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable): Budget Director Review (~d on all items involv~diture of funds): Funding availabl~O ::::;-: ~ ., \ I') I ()\ Funding alternatives Account No. & Description Account Balance $ (if applicable) City Manager Review: Approved for agenda: Hold Until: ~NO vrvl Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved cc: Richard Hasko; Director of ESO Randal Krejcarek; City Engineer Rafael Ballestero, Dep. Dir. of Construction Robin Cox; Risk Management City Clerks Office Agenda File 07/25/06 File 2006-030(A) S:IEngAdminIProjects\2006\2006-030\OFFICIALlagenda B.K. Marine 07.25.06.doc AGENDA ITEM NUMBER: '((O~ AGENDA REOUEST Request to be placed on: X Consent Agenda _ Regular Agenda _ Workshop Agenda _ Special Agenda When: July 25. 2006 Description of agenda item (who, what, where, how much): .. Approva] of agreement between the City of Delray Beach and Staffing Connection/ Action Labor to provide personnel necessary to satisfy the requirements of the City of Delray Beach Schoo] Crossing Guard Program. The agreement provides eight~(18) Schoo] Crossing Guards ($]4.66 per hour each) and one (1) Supervisor ($15.84 per Ii~). Funding required through September, 2006 is approximately $36,3'1(1.00 which is available in Account # 001-2] 15-521-34.90. Funding for 06/07 was included in the propose4 b1.lljgetinthe amount of $190,000.00 in account #00]-2115-521-34.90. .... . Department Head Signature: City Attorney Review IRecommend Budget Director Review (reqllired on all items involving expenditure of funds): Funding AVailib]e:~ No Initials: at Ot:J/~21(r_~2/ 3V~~^ Account Number J. U (YJ-./IzIf COY? fro /{-L. . - II SUVJcY-:5 Description . -p cP "5 0 ~.; '~ Of. pA h tUA~ f; (/1 YV/ Account Balance: /9 J/O D '? IV..;xy:;ed ;;rJY 6(P / () 7 F , Funding Alternatives: (if applicab]e) City Manager Review: Approved for Agenda:@/ No Initia]s: Dr1 Ho]d Until: Agenda Coordinator Review: Received: Date: 14 Julv 2005 AGENDA ITEM NUMBER:'6G 1 AGENDA REQUEST Request to be placed on: -X... Consent Agenda _Regular Agenda _Workshop Agenda _Special Agenda When: 25 Julv 2005 Description of Agenda Item (who, what, where, how much): Request for Commission authorization/approval for Mayor to exeeute construction eontraet with Asphalt Consultants, Inc., for the construction of improvements in Country Club Aeres Subdivision, which includes Whatley Road, Jefferson Road and Lincoln Road. Funding Source Account Number Balance Contract Country Club Aeres 334.3162-541.65-86 $417,560.00* $417,560.00 Country Club Aeres 441.5161.536.65-86 $778,207.00* $778,207.00 Country Club Aeres 448.5461-538.65-86 $181,260.00* $181,260.00 Total $1,377,027.00 * After Transfer Staff Recommendation: Approva~ Department Head Signature: (~.~ '-I7-()b City Attorney ReviewlRecommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): 90Vt Funding Available: YesfNR)nitials: Account Number//See above "\ / I Description t See above I J Account Balan : See above / ~ _/// Funding Alternatives: ~ City Manager Review: ~i Approved for Agenda: ~I No Initials: ~tM- hC01. S {..e /.5 (if applicable) Z!i1 Hold Until: Agenda Coordinator Review: Received: s: \EngAdmin \Projects \2003\2003.050\Official\2006-07 .25 agenda. doc AGENDA ITEM NUMBER: ~ G ,8. AGENDA REQUEST Date: July 19, 2006 Request to be placed on: x Regular Agenda Special Agenda Workshop Agenda When: July 25, 2006 Description of agenda item: Staff requests Commission award of a contract to Ron Bell, Inc. in the amount of $146,290 for replacement of the sloped cement tile roof on the Police Department Headquarters building. Damaged sustained from Hurricane Wilma last year has resulted in the requirement for replacement of this roof. Funding is from account # 551-1575-591-45.50, Property Claims. ORDINANCElRESOLUTION REQUIRED: Draft of Resolution Attached: YES YES NO NO x X Recommendation: Staff recommendscaBPj: on~~t t~ ;:a Inc. Department Head Signature: _~"-- ~ 7-1e, -vb Determination of Consistency with Comprehensive Plan: City Attorney ReviewlRecommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available: Yes ~rob No Funding alternatives (if applicable): Account Number: ~/ - /S7)" - ~11. ~r- - S7J 1?/7.)f>U ~ (!j a~ Account Description: Account Balance: City Manager Review: Approved for Agenda: r3 li11- No Hold Until: Agenda Coordinator Review: Received: Action: Approved: Disapproved: P.O. # AGENDA ITEM NUMBER: TO: CITY COMMISSION DOCUMENTATION DA~R PAUL DORLlNG, DI FROM: TOR OF PLANNING AND ZONING SUBJECT: MEETING OF JULY , 2006 APPEAL OF THE SITE PLAN AND APPEARANCE BOARD'S CONDITIONS OF APPROVAL IMPOSED ON EAGLE PARK. ACTION REQUESTED OF THE COMMISSION The action requested of the City Commission is consideration of an appeal of the Site Plan Review and Appearance Board's (SPRAB) conditions of approval for Eagle Park made on June 28, 2006 . The Board imposed 5 conditions including one to reconfigure an existing retention area which is being appealed at this time. BACKGROUND I ANALYSIS On June 28, 2006 the Site Plan Review and Appearance Board reviewed a Class V site plan, landscape plan and architectural plan for a passive neighborhood park to be known as Eagle Park. The development proposal consists of the following: . Construction of a 5-foot wide concrete pathway, pavilion, tot lot, and benches; . Reconfiguration of the existing median cut along Coral Trace Boulevard to allow for u-turns; . Construction of 12 parallel parking spaces along Coral Trace Boulevard; and . Installation of associated landscaping. The park will be a neighborhood asset and will enhance the community. The project will be consistent with the policies of the Comprehensive Plan and Land Development Regulations Section 2.4.5(F) (5). The subject property consists of the northerly 477 feet of the Temple Sinai of Palm Beach County subdivision and contains 4.21 acres. The property is zoned CF (Community Facilities) and is currently vacant with a retention pond. A complete analysis of the proposal is found in the attached Site Plan Review and Appearance Board staff report of June 28, 2006. APPEAL City Commission at its meeting of July 11, 2006 appealed SPRAB's conditions of approval for Eagle Park, more particularly Condition # 5 which requires a curvilinear retention area rather than the existing rectangular shape. The basis of the appeal is outlined in the attached memo from Richard Hasko, Environmental Services Director. It is noted the condition for a curvilinear lake was not one required by staff and appears to be for aesthetic purposes only. Positive findings with respect to required findings of the LOR's can be made without reconfiguration of the retention area. The relief being sought is approval of the appeal and removal of Condition # 5. U/\ tR1 ! 9(\ City Commission Documentation July 25, 2006 Appeal of the Site Plan Review and Appearance Board's Conditions of Approval Imposed on Eagle Park RECOMMENDED ACTION Approve the appeal and remove the condition to provide a curvilinear retention area from the SPRAB's conditions for the Class V site plan, landscape plan, and architectural elevations approval for Eagle Park, 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(F)(5), Section 4.6.18(E), and Chapter 3 of the Land Development Regulations. Attachments: . Site Plan Review and Appearance Board's Staff Report of June 28, 2006 . July 17, 2006 Memorandum from Richard Hasko, P.E., Environmental Services Director to David Harden, City Manager 2 City Of Delray Beach Department of Environmental Services M E M o R A N D u M www.myde/raybeach.com TO: FROM: David T. Harden, City Manager Richard C. Hasko, P.E., Environmental Services Director SUBJECT: Agenda Item - City Commission Meeting of July 25, 2006 APPEAL OF EAGLE PARK SPRAB APPROVAL CONDITIONS DATE: July 17, 2006 This is before the Commission to consider an appeal of the Site Plan Review and Appearance Board's (SPRAB) decision regarding conditions of approval for a Class V site plan and landscape plan for Eag]e Park. At the June 28, 2006 SPRAB meeting, a Class V site plan and landscape plan was presented to the Board for consideration. After discussion and public input, the site plan was approved with a number of conditions. A copy of the SPRAB meeting minutes is attached for your reference. Among the conditions of approval is a requirement to reconfigure the existing rectangular retention pond to a more curvilinear shape (Condition 5). Staff is requesting an appeal for the removal of Condition 5 on the following basis: · Three alternative site plans were previously prepared and reviewed with Commission, including one layout reflecting modifications to the retention pond resulting in a freeform configuration. The alternative layout that was selected was one that proposed no significant modifications to the existing retention pond due in part to the additional cost for excavation and regrading. Reverting to a freeform lake modification now has the potential of inflating site construction costs significantly. · In order to maintain project schedules on all Parks Bond projects, we have directed our consultants to proceed with final design while the site plan review process proceeds. We understood that some minor revisions might be necessary depending on conditions of SPRAB approval. We have been able to accommodate all SPRAB conditions of approval on the Parks Bond projects with no significant scheduling or cost impacts to date. The condition attached to this approval for revising the lake configuration will require redesign and permitting, both of which activities will result in significant project delays. · Reshaping of the retention area will result in permitting problems. It is a component of a surface water management system and must meet the requirements for a wet retention pond as stated in the South Florida Water Management District (SFWMD) regulations (minimum 100' average width at the control water elevation). · If this approval condition remains, we anticipate an eight to ten week project delay and potentia] cost increase between $50,000 and $100,000 depending on the amount of additional earthmoving and regrading required. Staff recommends approval of the appeal of Condition 5 for the Eagle Park Site Plan. IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRAY BEACH, FLORIDA ENVIRONMENTAL SERVICES DEPARTMENT, Appellant(s), vs. CITY OF DELRAY BEACH, Appellee. I ORDER OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA 1. This appeal of the placement of a condition on an approved site plan has come before the City Commission on July 25, 2006. 2. The Appellants, Appellee and City staff presented documentary evidence and testimony to the City Commission pertaining to the appeal of the condition to provide a curvilinear retention area. All of the evidence is part of the record in this case. Required findings are made in accordance with Subsections I and II. I. COMPREHENSIVE PLAN: REQUIREMENTS MET? ARE THE COMPREHENSIVE PLAN Is the removal of the condition to provide a curvilinear retention area consistent with and furthers the policies and objectives of the Comprehensive Plan? Yes No II. LAND DEVELOPMENT REGULATIONS: ARE THE LOR REQUIREMENTS MET? Is the removal of the condition to provide for a curvilinear retention area from the approved site plan consistent with Section 2.4.5(F)(5), Section 4.6.18(E) and Chapter 3 of the Land Development Regulations? Yes No 3. The City Commission has applied the Comprehensive Plan and 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 appeal and hereby adopts this Order this day of July, 2006, by a vote of in favor and opposed. Jeff Perlman, Mayor ATTEST: Chevelle Nubin City Clerk 2 MINUTES OF THE SITE PLAN REVIEW AND APPEARANCE BOARD CITY OF DELRAY BEACH DELRAY BEACH. FLORIDA REGULAR MEETING MEETING DATE: JUNE 28, 2006 CITY COMMISSION CHAMBERS LOCATION: I. CALL TO ORDER: Chairman Cope called the meeting to order at 6:03 P.M. Upon roll call it was determined that a quorum was present. MEMBERS PRESENT: Chairman Roger Cope, Dan Carter, Jose Aguila, Mark Gregory, Christina Morrison, Andrew Youngross MEMBERS ABSENT: Connor Lynch STAFF PRESENT: ALSO PRESENT: Estelio Breto, Loretta Heussi Mr. Brian Shutt, Assistant City Attorney Ms. Loretta Heussi, Board Clerk swore in all witnesses who wished to give testimony on these items. Chairman Cope asked the Board to disclose their ex parte communications. All the Board members stated that they had received an e-mail regarding Park Place North at Delray Beach, and a telephone call from Jeff Costello regarding CODA. Also, Mr. Youngross stated that he is the Electrical Engineer for Item III.G., CODA, and would be stepping down from the dais. Chairman Cope read the City of Delray Beach procedures for Quasi-Judicial Hearing for all the items on the Agenda. II. APPROVAL OF MINUTES Mr. Gregory moved to approve the Minutes of the Regular Meeting of June 14, 2006, seconded by Mr. Carter. Said motion passed with a 6 to 0 vote. III. MISCELLANEOUS A. Eaale Park; East side of Coral Trace Boulevard, Approximately 550 feet north of Atlantic Avenue; Class V; Jill Skaaas. Authorized Aaent. Chairman Cope opened the Quasi-Judicial Hearing. Mr. Estelio Breto, Senior Planner entered the file into the record and presented the item to the Board. The development proposal consists of the following: · Construction of a 5-foot wide concrete pathway, pavilion, tot lot, and benches; · Reconfiguration of the existing median cut along Coral Trace Boulevard to allow for u-turns; . Construction of 12 parallel parking spaces along Coral Trace Boulevard; and . Installation of associated landscaping. Mr. Breto highlighted the site plan, landscape plan, architectural elevations, required findings, and the conditions of approval that needed to be addressed, per the detailed staff report. The bicycle rack has been provided. Mr. Kirk Olney of RMPK Group gave a detailed overview of the proposed neighborhood park and highlighted the pathway, pavilion, tot lot, benches, practice field, retention pond, and the landscaping. Public Comments: Ms. Alice Finst, 707 Place Travant representing Ms. Kathy Weigel, Principal at Atlantic High School comrnented that the walk path seems to dead-end. She was concerned with the safety of the kids walking on the path while the practice field is in use and felt a fence should be installed. Coral Trace Boulevard is a very narrow street and parking would be dangerous when getting out of your car. She inquired if there where any gates. She wanted to know if they where going to close off the entrance to Temple Sinai. Felt that the retention pond could be cleaned up and made more attractive. Felt two gates to the entrance field should be provided on the north and east side. Mr. Kirk Olney addressed several of Ms. Finst's concerns. The Board discussed the following issues/concerns: · Widening the pathway to 6 foot. · Retention pond needs to be reshaped and have a natural shape. · Shade trees (canopy) needed in the tot lot area. It was moved by Mr. Carter, seconded by Mr. Aguila to approve the Class V site plan approval for Eagle Park, 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(F)(5) and Chapter 3 of the Land Development Regulations, subject to the following conditions: 1. Address all Site Plan and Engineering Technical Items and submit four (4) copies of the revised plans. 2. That the pathway is increased to 6 feet wide. 3. That a bicycle rack be provided, which has already been provided on the plans. 4. That the applicant, coordinate with Atlantic High School for pedestrian access from Atlantic Avenue to the park. 5. That the retention pond be reshaped to a more natural curvilinear form as opposed to the rectangular form that is presently shown. Said motion passed with a 6 to 0 vote. It was moved by Mr. Agulia, seconded by Mr. Carter to approve the landscape plan for Eagle Park based on positive findings with respect to Section 4.6.16 of the Land Development Regulations, subject to the following conditions: 1. That the trees in the tot lot be changed to a minimum of six (6) canopy trees with the species to be determined and approved by the City Horticulturist. Said motion passed with a 6 to 0 vote. It was moved by Mr. Gregory, seconded by Mr. Youngross to approve the proposed elevations for Eagle Park based on positive findings with respect to LDR Section 4.6.18(E). Said motion passed with a 6 to 0 vote. z 0 ci a:: HI H << > > ..J W <D ..J :::J f- a N T z <D I 6 H P 0 a.. I G :r: H '" I HIGH POINT BOULEVARD w u << 0 F a:: f- HIGH POINT COURT E. PRIVA TE L RAY D E PRIVA TE HIGH POINT TERR. E. HIGH POINT BOULEVARD o a:: << > W ..J :::J a <D f- Z 6 a.. :r: '" I TEMPLE SINAI S. W. 2ND ST. 8~ f>-\J ATLANTIC L RAY B E A C H A L D E ST. MARY THE VIRGIN CHURCH I C I P M U N G 0 L F U R 5 E C 0 :r: f- ,.... N s; <Ii N EAGLE PARK CITY Of" DELRA Y BEACH, fL PLANNING & ZONING DEPARnJENT (TEMPLE SINAI NORTH PARCEl) -- DIGITAL BASE MAP SYSTEM __ i'tl G c;0 c;-f-,0 -<;11-0 ~i''1 Ci'0S~\3t.\< \...0 MAP REf: LM946 ..-.-..... ..---...... UTTORAL PlANTlNGS ONSTREET PARKING PARK SIGN BIKE RACKS !O05 1 I 1 I I I 0 :;.'~- ~'-'.' ,'.-- ~/~ (~;,~;-, ~.~~~ ;~~:,:~2!i:/~:i-:.(~<t:\~ :~~- ;~. ; :.......;:~- " . .~,'.:,.:_;:~;.J:~::~.~;t? "'';:~ , -t---- , I i ! i , , , -, PRACTICE FIELD BENCH (TYP.) 5' SIDEWALJ< (TYP.) INLET FOR UNDERGROUND CULVERT (TYP.) bWBB-AG€E55- &.JE -de- -- 15' MAINTENANCE DRIVE CONTINUOUS HEDGE ALONG FENCE ..---.... ..---... TRASH RECEPTACLE (TYP.) DRINKING FOUNTAIN SHElTER/PA~1I0N' PICNIC TABl S &: CONCRETE VERS DECORATIVE .ASHED RIVER ROCK ~K . ,I f I t SITE PLAN REVIEW AND APPEARANCE BOARD CITY OF DELRA Y BEACH ---STAFF REPORT --- MEETING DATE: AGENDA ITEM: ITEM: June 28, 2006 III.A. Eagle Park - Class V Site Plan, Landscape Plan and Architectural Elevations Associated with the Development of a 4.21 Acre Park with a Pathway, Pavilion, Park Benches, and Tot Lot. OELRAY BEACH . oLE cOURSE I.lUf\lICIPAl G . , , "'AW TRUCKING HI(lHPClNT COURT WEST HtCHPOlNTCOUAT( , _'ff I1lCH POINT 1UlR.E. TERRAC('II($f IIIC>lI'CWlT 8OUl.f:YARD s.w. 2ND ST. RINKER AlArFRlALS GENERAL DATA: Owner...........____.....____ City of Delray Beach Agent.......______.__........__.. Jill Skaggs P.E., Assistant City Engineer Location..____.____.......__.__. East side of Coral Trace Boulevard, approximately 550 feet north of West Atlantic Avenue. Property Size..__.__.__...__. 4.21 Acres Future Land Use Map__. CF (Community Facilities) Current Zoning.__.____.__... CF (Community Facilities) Adjacent Zoning..North: CF (Community Facilities) East: R-1-AA (Single Family Residential) South: CF (Community Facilities) West: RM (Multiple Family Residential - Medium Density) Existing Land Use__...__.. Vacant Proposed Land Use....__ Public Park Water Service____........... Existing along Coral Trace Boulevard. Sewer Service......__...____ Existing along Coral Trace Boulevard. 1I1.A. The item before the Board is approval of the following aspects of a Class V site plan request for Eagle Park, pursuant to Land Development Regulations (LOR) Section 2.4.5(F): . Site Plan; . Landscape Plan; and . Architectural Elevations. The subject property consists of the northerly477 feet of the Temple Sinai of Palm Beach County subdivision and contains 4:21 acres. The property is zoned CF (Community Facilities) and is currently vacant with a retention pond. A Class V site plan application has been submitted to develop the parcel as a passive neighborhood park. The application is now before the Board for action. The development proposal consists of the following: . Construction of a 5-foot wide concrete pathway, pavilion, tot lot, and benches; · Reconfiguration of the existing median cut along Coral Trace Boulevard to allow for u-turns; . Construction of 12 parallel parking spaces along Coral Trace Boulevard; and . Installation of associated landscaping. COMPLIANCE WITH THE LAND DEVELOPMENT REGULATIONS: Items identified in the Land Development Regulations shall specifically be addressed by the body taking final action on the site and development application/request. LDR Article 4.6 - Supplemental District ReQulations: Off-Street Parking: The development proposal includes the construction of 12 parking spaces (10 standard and 2 handicap accessible). Pursuant to LOR Section 4.6.9(C)(6)(q), parks shall have their parking needs assessed and determined by the City Manager or designee. The development proposal has been submitted by Jill Skaggs P.E., Assistant City Engineer for the City of Delray Beach, whom is the City Manager's designee for the project. The demands for the project have been assessed and it was determined that the proposed quantity and type of parking will be sufficient. Site Plan Review and Appearance Board Staff Report: Meeting 06/28/06 Eagle Park - Class V Site Plan, Landscape Plan, Architectural Elevations Page 2 Other Issues: Pathway Width: The proposed pathway width should be increased to 8 feet to accommodate two-way passage. The purpose for this increased width is based on the nature of the usage of this pathway, which will include baby carriages, skaters, pedestrians, etc. A condition of approval is attached that the City Engineer consider increasing the pathway width to 8 feet. Site Plan and Engineering Technical Items: While revised plans have accommodated most of staffs concerns, the following items remain outstanding and will need to be addressed prior to building permit submittal: 1. That the site data including site area, pervious, impervious, and water retention area is provided on the site plan. 2. That waivers for the improvements within the Lake Worth Drainage District easement is acquired prior to construction of the improvements. The City Horticulturalist has reviewed the proposed landscape plan and found that it substantially complies with LOR Section 4.6.16. The proposed landscaping consists of Silver Buttonwood trees, Royal Poinciana trees, Jacaranda trees, Slash Pine trees, Live Oak trees, Royal Palms, Cabbage Palms, Bald Cypress trees, and Ligustrum trees. These areas will be underplanted with Baby Sunrose, Red Tip Cocoplum, Canna Lilies, Cattails, Cinnamon Ferns, Fakahatchee Grass, Water Lilly, and Louisiana Iris. The landscape plan also provides for the relocation of 11 existing trees. Based upon the above, the proposed landscape plan will comply with LOR Section 4.6.16. Pursuant to LOR Section 4.6.18(E), the following criteria shall be considered, by the Site Plan Review and Appearance Board, in the review of plans for building permits. If the following criteria are not met, the application shall be disapproved. a) The plan or the proposed structure is in conformity with good taste, good design, and in general, contributes to the image of the City as a place of beauty, spaciousness, harmony, taste, fitness, broad vistas, and high quality. b) The proposed structure, or project, is in its exterior design and appearance of quality such as not to cause the nature of the local environment or evolving environment to materially depreciate in appearance and value. Site Plan Review and Appearance Board Staff Report: Meeting 06/28/06 Eagle Park - Class V Site Plan, Landscape Plan, Architectural Elevations Page 3 c) The proposed structure, or project, is in harmony with the proposed developments in the general area, with the Comprehensive Plan, and with the supplemental criteria which may be set forth for the Board from time to time. The pavilion will have a teal standing seam metal roof with a cupola and decorative fascia trim. The columns have decorative brackets and will be painted white. The pavilion will have a decorative railing that will also be painted white. The play equipment in the tot lot consists of slides with stairs and platforms. A positive finding can be made that the pavilion and playground equipment comply with LOR Section 4.6.18(E). Pursuant to LOR Section 3.1.1 (Required Findings), prior to the approval of development applications, certain findings must be made in a form which is part of the official record. This may be achieved through information on the application, the staff report, or minutes. Findings shall be made by the body, which has the authority to approve or deny the development application. These findings relate to Future land Use Map Consistency, Concurrency, Comprehensive Plan Consistency and Compliance with the lORs as noted below. lOR Section 3.1.1(A). Future land Use Map: The subject property has a CF (Community Facilities) Future Land Use Map and Zoning Map designation. Pursuant to LOR Sections 4.4.21 (B)(3), passive parks are a permitted use within the CF zoning district. Based upon the above, a positive finding with respect to consistency with the Future Land Use Map designation can be made. lOR Section 3.1.1(B). Concurrency: As described in Appendix "A", a positive finding of concurrency can be made as it relates to water and sewer, streets and traffic, drainage, parks and recreation, schools, and solid waste. lOR Section 3.1.1 (C) - Consistency (Standards for Site Plan Actions): As described in Appendix "B", a positive finding of consistency can be made as it relates to Standards for Site Plan Actions. lOR Section 3.1.1(0) - Compliance with the Land Development Regulations: As described under the Site Plan Analysis section of this report, a positive finding of compliance with the LOR can be made, when all outstanding items attached as conditions of approval are addressed. Site Plan Review and Appearance Board Staff Report: Meeting 06/28/06 Eagle Park - Class V Site Plan, Landscape Plan, Architectural Elevations Page 4 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 Objective 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 special physical or environmental characteristics of the land that would be negatively impacted by the park. The property is surrounded on the north and east by the Atlantic High School; on the south by the Temple Sinai; and on the west by the High Point of Delray residential subdivision. The passive nature of the park will be compatible with these surrounding uses. Housina 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 policies. Housina Policv A-12.3: In evaluating proposals for new development or redevelopment, the City shall consider the effect that the proposal will have on the stability of nearby neighborhoods. Factors such as noise, odors, dust, traffic volumes and circulation patterns shall be reviewed in terms of their potential to negatively impact the safety, habitability and stability of residential areas. If it is determined that a proposed development will result in a degradation of any neighborhood, the project shall be modified accordingly or denied. The passive park will not generate negative impacts such as noise, odors, dust, and traffic volumes/circulation on the High Point of Delray neighborhood. The nearest dwelling unit within this development is located approXimately 130 feet from the park, which provides a substantial spatial separation to the residents. It is noted that the playground is located on the east side of the park, which is approximately 355 feet from the dwelling units. The proposed park will not have a negative impact on the surrounding community and will be an asset to the neighborhood. Transportation Element Policy 0-2.2: Bicycle parking and facilities shall be required on all new development and redevelopment. A bicycle rack has not been provided, therefore, a condition of approval is attached that a bicycle rack be provided. Parks and Recreation Element: Policy A-2.1 The City shall provide additional park, recreation, and open space facilities through enhancement of existing facilities, major capital improvements, and the Site Plan Review and Appearance Board Staff Report: Meeting 06/28/06 Eagle Park - Class V Site Plan, Landscape Plan, Architectural Elevations Page 5 provision of new services to geographic areas which do not have facilities readily available to them. Policy A-2.2 The City, through the Parks and Recreation Department, shall place its first recreation priority on the provision of facilities for activities which serve all residents of the community and which can be achieved through completing the development of existing park areas, enhancing existing facilities, and adding specialized items such as playgrounds to existing facilities. Policy A-2.3 Funds shall be allocated, on an annual basis, for the purpose of achieving Policy A-2.2. This mechanism shall only be one of the funding sources which are applied to meeting that policy. Policy A-2.14 All planning for parks and recreational facilities shall be in accordance with the adopted City of Delray Beach Parks and Recreation System Master Plan. Improvements to the Eagle Park were identified in the Parks and Recreation System Master Plan. LOR Section 2.4.5(F) (5) - Compatibility (Site Plan FindinQs): 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 subject property is bordered to the north and west by RM (Multiple Family Residential - Medium Density); to the east by R-1-AA (Single Family Residential); and to the south by CF (Community Facilities). The surrounding land uses are the Atlantic High School to the north and east; Temple Sinai to the south; and High Point of Delray residential subdivision to the west. As discussed above in the analysis of Future Land Use Element Objective A-1 and Housing Element Policy A-12.3, positive findings can be made with respect to the compatibility of the proposed development with the adjacent properties. The development proposal will be compatible and harmonious with the adjacent properties and a positive finding can be made with regard to LOR Section 2.4.5(F)(5). The subject property is not located in an area requiring review by an advisory Board or Agency. Courtesy Notices: Courtesy notices have been sent to the following homeowner's and/or civic associations: Site Plan Review and Appearance Board Staff Report: Meeting 06/28/06 Eagle Park - Class V Site Plan, Landscape Plan, Architectural Elevations Page 6 . Neighborhood Advisory Council . Progressive Residents of Delray (PROD) . President's Council . Coral Trace . High Point of Delray Letters of objection or support, if any, will be presented at the SPRAB meeting. The development proposal involves the establishment of a neighborhood park, which includes construction of a pathway, pavilion, tot lot, and benches. The park will be a neighborhood asset and will enhance the community. The project will be consistent with the policies of the Comprehensive Plan and Land Development Regulations Section 2.4.5(F)(5) provided the attached conditions of approval are addressed. A. Continue with direction. B. Move approval of the Class V site plan, landscape plan, and architectural elevations for Eagle Park, 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(F)(5), Section 4.6.18(E), and Chapter 3 of the Land Development Regulations, subject to the attached conditions of approval. C. Move denial of the Class V site plan, landscape plan, and architectural elevations for Eagle Park, 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(F)(5), Section 4.6.18(E), and Chapter 3 of the Land Development Regulations. By Separate Motions: Site Plan: Move approval of the request for Class V site plan approval for Eagle Park, 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(F)(5) and Chapter 3 of the Land Development Regulations, subject to the following conditions: 1. Address all Site Plan and Engineering Technical Items and submit four (4) copies of the revised plans. Site Plan Review and Appearance Board Staff Report: Meeting 06/28/06 Eagle Park - Class V Site Plan, Landscape Plan, Architectural Elevations Page 7 2. That increasing the pathway to 8 feet wide is considered. 3. That a bicycle rack be provided. Landscape Plan: Approve the landscape plan for Eagle Park based on positive findings with respect to Section 4.6.16 of the Land Development Regulations. Elevations: Approve the proposed elevations for Eagle Park based on positive findings with respect to LOR Section 4.6.18(E). Attachments: Appendix "A" Appendix "S" Site Plan, Landscape Plan, and Architectural Elevations Report prepared by: Scott D. Pape. Senior Planner Site Plan Review and Appearance Board Staff Report: Meeting 06/28/06 Eagle Park - Class V Site Plan, Landscape Plan, Architectural Elevations Page 8 Pursuant to LDR Section 3.1.1(8), Concurrency, as defined pursuant to Objective 8-2 of the Land Use Element of the Comprehensive Plan, must be met and a determination made that the public facility needs of the requested land use and/or development application will not exceed the ability of the City to fund and provide, or to require the provision of, needed capital improvements for the following areas: Water and Sewer: Water and sewer service is available via service lateral connections to existing 8" mains along Coral Trace Boulevard. 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 for the City at build-out. Based upon the above, positive findings can be made with respect to this level of service standard. Streets and Traffic: There will be minimal traffic generated by the proposed parle There is adequate capacity on the surrounding roadway network to accommodate the additional trips and therefore a positive finding can be made with respect to this level of service standard. Parks and Recreation Facilities: The proposed park will fulfill a need as identified by the supporting Objectives and Policies of the Comprehensive Plan. Solid Waste: The Solid Waste Authority has indicated that its facilities have sufficient capacity to handle all development proposals until the year 2021. The waste generated with the subject development proposal will not have an impact with respect to this level of service standard. Drainaae: Drainage is to be accommodated on site via a retention pond along the west side of the property. There should be no impact on drainage as it relates to this level of service standard. Schools: School concurrency findings do not apply for non-residential uses. Thus, the proposed development will not have an impact with respect to this level of service standard. 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. 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. to the condition that a bicycle rack is 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. 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 a Iicable 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. 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. Appendix "8" Standards for Site Plan Actions Page 2 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 8-2 of the Housing Element. 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 tenns of their potential to negatively impact the safety, habitability and stability of residential areas. If it is detennined that a proposed development will result in a degradation of any neighborhood, the project shall be modified accordingly or denied. x 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. 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. I I I I -t---------, ~~'J1.II, ",~oJlOO l "~I i5~~. hn, e g t ~~ . E" ~~ :!:iO i -I~ we ~~ .~ ffiz ~i ,,, I j..7.".!:~ . nil' ~I'I .' tj:;;~~~~t~,;5;..1. ~';"i ,.'::. - ~k.' .2' .... ~. ~ ;;:- '" ~ ~2 i~ ,9 in.. I ~ I (J) '" "'''' -w UU~ <<CL ~,,'" C'!O)N v'"'"':~ ~; ~ ~~ d ~ " ~ ~ .. ~ ",'" :J~ 0'" 5~ L5f:5a.. ",CL~ _:>w --w ~~'" <<~ ~ ~'" 002 ~~o ~ x..... U' ~~ !! i~ II II oz ~~ ~6 e" z"X1 ~ ~ '~t ~o. g~~ ."0 e U4--_-T.t ~~ ~. ~~ e. t <I r~ ~~ ~~ ~ ~ 0----- } ~ ~ r , ffi ~ . . ;" ~ c - u C ~ " I ,- II , ~ rn~J!! ~Iliii e ::z:: l' z E-< ~i ~ -< . I ::EBI! EJ" ~U! RII ~II z . Ii '. 0 . . ~ . ~ - II . . "' 0 0 . N on ~ 0 :> II II ii II ~ ~ " g ~ " ~ ~ <I ~ 22'~". . COX 20 MR MUlTI-RIB METAL ROOfING DIAMOND ORNAIdENTATIOH 4: HANDRNL H4818F12 CUPOlA ~ . 0 . - , ... 'f i! .. i ~ !: a I I ~ ~ ~ I I I I ~ . . ! i II ...-" I 1- .""u___ -I ( ..., =':;'-:=',- I EL I ,::,.,;"",..' " TY laM.... ~. ^ "'!M ...Iop "1' ,CI d'Cll'"" I_IQ,~ p...m,..i,,,'.A ION, ,. ....>..".......d..M............d.".. /1<- L/ 'I (?V1 TO: , DIRECTOR OF PLANNING AND ZONING THRU: FROM: SUBJECT: MEETING OF JULY 25, 2006 CONSIDERATION OF A PARTIAL SIDEWALK WAIVER REQUEST TO LAND DEVELOPMENT REGULATIONS ILDR) SECTION 6.1.3IA) FOR TROPIC CAY TOWN HOMES. PURSUANT TO LDR SECTIONS 2.4.7IB) (5) AND 6.1.3(0)(1 lIb). t BACKGROUND I ANAL'taIS ;:"........::.;:.;.;..;........;...:......,,;:.;::..,,;:,...;';:'"'c';:;"..;""':;:;:;;:',,,,;:,,, " I On October 27, 2004, the Site Plan Review and Appearance Board approved a Class V site plan, landscape plan, and architectural elevations associated with the construction of eight (8) fee simple town homes in one, 2-story building to be known as Tropic Cay Town homes. The plan was approved with sidewalks proposed on both the east and west sides of Frederick Blvd. During the platting process, engineering requirements to retain historic drainage flows within the right-of-way have required swale areas which could not be accommodated if a sidewalk is provided on each side of the street. A waiver request to provide a sidewalk on the east side of Frederick Blvd. only is requested at this time and is now before the Commission for consideration. Waiver Findinas: Pursuant to LDR Section 2.4.7(B) (5), prior to granting a waiver, the approving body shall make a finding that the granting of the waiver: (a) Shall not adversely affect the neighboring area; (b) Shall not significantly diminish the provision of public faCilities; (c) Shall not create an unsafe situation; 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. LDR Section 6.1.3 (A) - Sidewalks: Pursuant to LDR Section 6.1.3(A), a five foot (5') wide sidewalk is required along both sides of the proposed interior street. The applicant has requested that a partial waiver be granted to this requirement that would require sidewalk construction along only the east side of Frederick Blvd. The applicant has provided the following justification for the waiver request: "We are requesting to remove the proposed western sidewalk along the future extension and connection of Frederick Blvd. to Avenue F. We believe that this will not serve its intended purpose as it does not connect with any existing sidewalks in the area, nor does it have frontage to residential or commercial developments. The sidewalk being proposed on the eastern side of the proposed road has frontage to existing and the proposed 8-Unit residential properties. This eastern walkway would be not only the single most purposeful side, but also the safest for pedestrians to access to and from their homes. In addition, we have been left with an unusual drainage situation, in which a piece of the un-abandoned Frederick Blvd. (located at the east end of Avenue F) is currently and inappropriately being used as drainage storage from the commercial property and <=t6 City Commission Documentation - Meeting 01/04/05 Highland Grove Estates: Waiver of LDR Sections 4.3.3 (0) (3) (b), 4.6.9 (0) (3) (c) (2). 4.6.14 (A)(2), 6.1.2(C) (3) (a). 6.1.3(8)(1), and 6.1.3(8)(3)(a) Page 2 Avenue F. This area is the future connection paint ofthe two roads and is a public right- of-Way. Pursuant to LOR Section 6.1.3 (D) (1) (b), where it is clear that the sidewalk system will not serve its intended purpose, the requirement for sidewalks on both sides of the street may be reduced to installation of a sidewalk only along one side of the street. Generally, sidewalks are required along both sides of all streets. However, this project was initially approved with the subject section of Frederick Blvd. remaining private, with an access easement recorded to allow passage by the general public. It was decided that all of Frederick Blvd. be dedicated, which required sidewalks along both sides. It is noted a sidewalk does not exist along the west side of Frederick Blvd. south of this property. The area along the west side of Frederick Blvd. will now accommodate drainage in a swale where the sidewalk was intended, at the direction of the Engineering and Planning Departments. The Development Services Management Group (DSMG) considered the request at its meeting of June 29, 2006 and offered favorable support for the request instructing the applicant to move forward with the official request. I ASSEHMENT I Granting the requested waiver will not have an adverse affect on the neighboring area, create an unsafe situation, or diminish the provision of public facilities. Given the conditions under which this waiver is being requested it is reasonable to believe that the waiver would be granted elsewhere under similar circumstances. Consequently, a positive finding with respect to LOR Section 2.4.7(B)(5) can be made. I . RECOMMENDED ACTION I Move approval of the request for waiver to LOR Section 6.1.3 (A), to eliminate the required sidewalk along the west side of a portion of Frederick Blvd., 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 2.4.7(B) (5) of the Land Development Regulations. Attachments: Location Map and Site Plan IN THE CITY COMMISSION CHAMBERS OF THE CITY OF OELRAY BEACH, FLORIOA WAIVER REQUESTS FOR TROPIC CAY TOWN HOMES ORDER OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA 1. These waiver requests have come before the City Commission on July 25, 2006. 2. The Applicant and City staff presented documentary evidence and testimony to the City Commission pertaining to the waiver requests for the development known as Tropic Cay Town Homes. All of the evidence is a part of the record in this case. Required findings are made in accordance with Subsection I. I. WAIVER: Pursuant to LOR Section 6.1.3(A), a five foot (5') wide sidewalk is required along both sides of the proposed interior street. The applicant has requested that a partial waiver be granted to this requirement that would require sidewalk construction along only the east side of Frederick Blvd. Pursuant to LOR Section 2.4.7(B)(5), prior to granting a waiver, the approving body shall make a finding that the granting of the waiver: (a) Shall not adversely affect the neighboring area; (b) Shall not significantly diminish the provision of public facilities; (c) Shall not create an unsafe situation; and, (d) Ooes 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. Ooes the waiver request meet all the requirements of 2.4.7(B)(5)? Yes No OR Pursuant to LOR Section 6.1.3 (0)(1 )(b), where it is clear that the sidewalk system will not serve its intended purpose, the requirement for sidewalks on both sides of the street may be reduced to installation of a sidewalk only along one side of the street. Ooes the waiver request meet all the requirements of 6.1.3(0)(1 )(b)? Yes No 1 3. The City Commission has applied the Comprehensive Plan and LOR requirements in existence at the time the original development application was submitted and finds that its determinations set forth in this Order are consistent with the Comprehensive Plan. 4. The City Commission finds there is ample and competent substantial evidence to support its findings in the record submitted and adopts the facts contained in the record including but not limited to the staff reports, testimony of experts and other competent witnesses supporting these findings. 5. Based on the entire record before it, the City Commission approves _ denies _ the waiver request to LOR Section 6.1.3(A),. 6. Based on the entire record before it, the City Commission hereby adopts this Order this 25th day of July, 2006, by a vote of in favor and opposed. 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To: David Harden, City Manager tJ!J From: Lu]a Butler, Director, Community Improvement Date: Ju]y] 7,2006 Re: Request for a Waiver to the Sie:n Code Section 4.6. 7(F) (7) - Bank of America Item Before the Commission: City Commission consideration ofa waiver to Section 4.6.7(F)(7) of the Land Development Regulations (LDR's) governing the number and placement of wall signs in commercial districts, pursuant to the request by the agent representing the tenaut, Bank of America, located at 4650 W. Atlantic Avenue. . Backe:round: Bank of America is single occupant in a I-story building that fronts West Atlantic Avenue. The business presently has one free standing monument style sign and one flat wall sign both facing West Atlantic Avenue. The agent for the application is requesting approval to place a flat wall sign over the main customer entrance of the building that does not face a dedicated street. The proposed sign will be ]Z" high by IZ' 4 3/8" in length (1Z.33-SF), non- illuminating blue faced channel letters flush mounted on the end of the building extending over the walk leading to the parking lot. Section 4.6.7(F) (7) provides for one wall sign per business along with the requirement that the sign must face a dedicated street. The wall sign proposed for the west elevation is in excess of what is allowed under the code and does not meet the test of facing a "dedicated street". The request for the new sign was heard by SPRAB at their regular meeting of June] 4'"; the board voted 6-0 in support of the waiver and directed staff to forward the request to the City Commission for their consideration. The board's decision was based on the findings that because of the orientation of the building with the main entrance on the West elevation, the additional sign would provide more effective identification for customer entry into the building. Section Z.4.7(B)(5) of the Land Deve]opment Regu]ations allows the City Commission to grant waivers to the Section of this code that governs signs, providing the Commission shall make a finding of fact based on one of the following: . The granting of a waiver shall not adversely affect the neighboring area, . Shall not significantly diminish the provision of public facilities, . Shall not create an unsafe situation, and . Does not result in the granting of a special privilege in that the same waiver would be granted under similar circumstances on other property for another applicant or owner. RECOMMENDATION: Staff recommends approval of the waiver to Section 4.6.7(F) (7), pursuant to the action and recommendation of the Site Plan Review and Appearance Board for the Bank of America building located at 4650 W. Atlantic Avenue. qc Ql <c:I UC ....Ql a:~ LL1y ~ .- <c~ L\..!!! oc ~. z~ <cO a:':S 'It I C ~ o ~' :w .' ra > i ~~ .c 1:: o Z L, J j ~ Ql y C ra ... ... C W C .- ra :I: I C o .. ra ~ - w ... "t III Ql ~ , 'I l~ -1 :-:" ... ';C W - ~ C Ql en ... Ql E w cl$ :I: ~ 0( Q. ;:) I ~ ra ~ "" if IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRAY BEACH, FLORIDA WAIVER REQUEST FOR BANK OF AMERICA ORDER OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA 1. These waiver requests have come before the City Commission on July 25, 2006. 2. The Applicant and City staff presented documentary evidence and testimony to the City Commission pertaining to the waiver request for Bank of America. All of the evidence is a part of the record in this case. Required findings are made in accordance with Subsection I. I. WAIVER: LDR Section 4.6.7(F)(7) provides for one wall sign per business along with the requirement that the sign must face a dedicated street. The Applicant has requested a waiver from this requirement. Pursuant to LDR Section 2.4.7(B)(5), prior to granting a waiver, the approving body shall make a finding that the granting of the waiver: (a) Shall not adversely affect the neighboring area; (b) Shall not significantly diminish the provision of public facilities; (c) Shall not create an unsafe situation; and, (d) Does not result in the grant of a special privilege in that the same waiver would be granted under similar circumstances on other property for another applicant or owner. Does the waiver request meet all the requirements of 2.4.7(B)(5)? Yes No 3. The City Commission has applied the Comprehensive Plan and LDR requirements in existence at the time the original development application was submitted and finds that its determinations set forth in this Order are consistent with the Comprehensive Plan. 1 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 waiver request to LDR Section 4.6.7(F)(7). 6. Based on the entire record before it, the City Commission hereby adopts this Order this 25th day of July, 2006, by a vote of in favor and opposed. Jeff Perlman, Mayor ATTEST: Chevelle Nubin, City Clerk 2 "':;: nm "", '--.; !'1:lm ,- ~m ~~ " -.; is z ~ 00 )> ~ '" ~ ~o :5 ~ - -- q ._.~~ ~,I I a q J 1 ~ w - , a ~~ ~z [1'0 w!: ~F " c . :s: ~g z ,- c:; '" ,- ~ o c -.; I, 11 I>> ::I ~ C) .... :1:1 a tD .. . n I>> . THIS DRAWING IS THe POOP'.T!' OF THOM'" SIGN"' .<wNING co. INC. ~,.. RIGH.. TO IT"> USE fOIl "'PRODlKTlON ARE ResERvED ov rHO....... SIGN "' ~WNING CO.INC, C'EA"W~T' " I..........""" ~p''''..'' 4650 W.ATLANTIC AVENUE ,~ ~!N"w2GMA! 4590 118TH AVENUE NORTH. CLEARWATER, FL_ 33762 800-526-3325 . 727-573-n57. FAX 727-573-0328 <UlN1 BANl(OFAMEAlCA'MI~0103S3 ~,~ NYM...40241B IIlVlSKlN"OlG'ROMDlJl\lODL.<."""l-<lS'Li IIl~SOH"';HNG]-W^ll\1GN5TODfW.lo-l6-05JIA DElRAYBEACH FL ~:~.. PT ARrnT '" "'~"""',RfV,OONICH"'SCAl'&R'YISf"'"ONT'_I)-<>;"A t:l...-... D"""""",o.".o',D 0.""...."'"""" 0-"'" m"''' ,-enZ ",0" ~"'O g;~; ",-s n"m I~~ ;I!n~ ;g:", mS EZ mS o w en CO> ~" m ~ 4 . 0 4 ~ ~ " . ~ ~ . 0 . x c ~ > ~ " m ~ " N 08-22-05 ,~,,,_,,,__,,_~_~~~,,~~",_~~,",,,,__,"'''''_,_N~'''~~__'''''''''''''__'~'~~~,--",~,,'-"'. ~~~~~~~~;~~~~~~~~~.8 ..80.~~;~~~ Ilil~~il~i~I~!~1111~~ il~I~~liii~ ol~';~~~'l Ii ~ ~ ;!l;::~~li:~~"''''S!!:P:O''' s~~~~~~~q~ ~q~~~Hlm~~ ~n~~'~~ I" I ~ ~ I~ m P"O""' """P' j'Ol ,. ~"m.1 'lj ~ g~~~~li: ~n~li:g~R",P'" . 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Atlantic Avenue Agent: Sign Craft, Incorporated ITEM THE BOARD The item before the Board is for SPRAB's consideration of a waiver to the sign code for a flat wall sign not facing a dedicated street frontage. BACKGROUND The Bank of America is located at 4650 W. Atlantic Avenue in a 1-story bUilding. The agent for the tenant is requesting approval to place one flat wall sign over the entrance that does not face a dedicated street frontage. LDR Section 4.6.7(F)(7) Design Standards Matrix, states that wall signs must face dedicated street frontage. The proposed sign is to be located on the west elevation of the building which is the main entrance to the building. It will be 12" high by 12' 4 3/8" in length (12.33-SF), non-illuminating, blue faced channel letters flush mounted on the end of the building that extends over the walkway leading to the customer parking lot. The copy reads, Bank of America and the "flagscape" logo is in red, white and blue. On December 8, 2005, staff approved a flat wall sign on the north elevation facing W. Atlantic Avenue, updating the existing sign. It is l' 9" high by 12-FT in length (21-SF) illuminated sign box, with "Bank of America" in blue copy on a red background & the "f1agscape" logo in red, white & blue. The agent for the tenant is requesting SPRAB's support of a waiver to LDR Section 4.6.7(F)(7). If the Board supports the request to waive the sign code based on the finding of just cause or hardship, the final approval must be done by the City Commission. ALTERNATIVE ACTION 1. Deny the request to support a waiver to the sign code LDR Section 4.6.7(F)(7), the Design Standards Matrix stating wall signs must face dedicated street frontage, for a flat wall sign for the Bank of America, 4650 W. Atlantic Avenue, based on failure to make a claim of hardship or just case. 2. Support the request for the Bank of America to be presented before the City Commission for a waiver to the sign code, LDR Section 4.6.7(F)(7), which states that wall signs must face dedicated street frontage, with a recommendation stating the reason for just cause or hard- ship as requested by the City Commission. RECOMMENDATIONS Staff supports the request for a waiver to the sign code for the flat wall sign, because the building has a unique design in that the customers walk from parking lot into the entrance on the west elevation. Staff requests the Board stipulate the sign remain non-illuminating as a residential community borders the property to the West. Meeting Date: June 14, 2006 Agenda Item: III.A. Mr. Gregory moved to approve the Minutes of the Regular Meeting of May 24, 2006, seconded by Mr. Carter. Said motion passed with a 6 to 0 vote. III. SIGNS A. Bank of America: 4650 West Atlantic Avenue: Waiver to the Sian Code: Patricia Williams., Authorized Aaent. Chairman Cope opened the Quasi-Judicial Hearing. Ms. Andrea Strohmer, Plan Review Technician entered the file into the record and presented the item to the Board. The applicant is requesting support from the Board for a waiver request to the sign code for a flat wall sign that does not face a dedicated street frontage. Per LOR Section 4.6.7(F)(7) Design Standards Matrix, states that wall signs must face dedicated street frontage. The Bank of America is located at 4650 West Atlantic Avenue in a 1-story building. The proposed sign is to be located on the west elevation of the building which is the main entrance to the building. It will be 12" high by 12' 4 3/8" in length (12.33-SF), non- illuminating, blue faced channel letters flush mounted on the end of the building that extends over the walkway leading to the customer parking lot. The copy reads, Bank of America and the "fIagscape" logo is in red, white and blue. On December 8, 2005, staff approved a flat wall sign on the north elevation facing West Atlantic Avenue, updating the existing sign. It is l' 9' high by 12-FT in length (21-SF) illuminated sign box, with "Bank of America" in blue copy on a red background and the "fIagscape" logo in red, white and blue. If the Board supports the request to waive the sign code a recommendation that states the reason for just cause or hardship needs to be forwarded to the City Commission for final approval. Staff supports the request for a waiver to the sign code for the flat wall sign, because the building has a unique design in that the customers walk from parking lot into the entrance on the west elevation. Staff requests the Board stipulate the sign remain non-illuminating as a residential community borders the property to the West. Ms. Patricia Williams representing Bank of America stated that the sign will be non- illuminating. It was moved by Mr. Gregory, seconded by Mr. Carter to recommend approval to the City Commission for the waiver request to the sign code for the flat wall sign for Bank of America, subject to the following conditions. The just cause is because of the orientation of the building with the customer parking lot located in the back of the building and the pedestrians need to know where to go. 1. That an address be prominently shown on the monument sign, per staff's approval; 2. That the sign be non-illuminating. Mr. Gregory stepped down from the dais. 2 SPRAB Minutes 6/14/06 Date: July 17, 2006 Agenda Item No. C4.C AGENDA REQUEST Agenda request to be plaeed on: _X_Regular _ Special _ Workshop Consent When: July 25, 2006 Description of Agenda Item: Request for a Waiver to the Sign Code. Section 4.6.7(F)(7) - Bank of Ameriea 4650 W. Atlantie Avneue Ordinanee/Resolution Required: Yes 1 No Draft Attaehed: Yes 1 No Recommendation: Approval Department Head Signature: ~~ "'----------" {/ City Attornev ReviewlRecommendation (if applicable) Budget Director Review (required on all items involving expenditure of funds): Funding Available: Yes 1 No Funding Alternatives: Account # & Deseription: (if applieable) City Manager Review: Approved for agenda:@No (Yll\..( Hold Until: Agenda Coordinator Review: Reeeived: Action: Approved 1 Disapproved MEMORANDUM TO: FROM: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~1 AGENDA ITEM # q (') - REGULAR MEETING OF JULY 25. 2006 REJECTION OF BIDS/ROSEMONT PARK PROJECT JULY 21, 2006 SUBJECT: DATE: This is before City Commission for authorization to reject all bids received for the Rosemont Park Project due to bids significandy in excess of budgeted funding; and authorize staff to re-bid in August, 2006. The City received two (2) bids for this project and both significandy exceed budgeted funding. The current budget for this project is $67,000.00 and the bids received were $142,529.00 and $164,447.00. This is a Community Redevelopment Agency (CRA) funded project. Supplemental funding will be requested from the CRA in their 2006/2007 budget. Since the additional funding will not be available until after October ], 2006, the re-bid will be advertised in August, which will coincide with an anticipated contract award at the October 3, 2006 Commission Meeting. Recommend approval of the request to reject all bids received for the Rosemont Park Project and authorize staff to re-bid the contract in August, 2006. S\City Clerk \agenda memos \Rejection of Bids Rosemont Park 072506 City Of Delray Beach Department of Environmental Services M E M 0 RAN DUM www.MyDelrayBeach.com TO: David T. Harden, City Manager FROM: Randal L. Krejcarek, P.E. RJ DATE: 14 July 2006 SUBJECT: Rosemont Park Project # 2004-010 Commission Agenda Item This agenda item is for Commission approval to reject all bids for the construction of Rosemont Neighborhood Park. The City received two bids for this park. The current budget for this project is $67,000.00 and the bids received were $142,529.00 and $164,447.00. Because of this spread between the budgeted amount and actual bids, additional funding will be requested from the CRA to fund this entire project during the 2006- 2007 fiscal year. Since this additional funding will not be available until after October 1st, the re-bid will be advertised in August, which will coincide with an anticipated contract award at the first Commission meeting of October, 2006. Please place this on the 25 July 2006 Commission Agenda. Attachments cc: Richard Hasko, P.E., Director of Environmental Services Carolanne Kucmerowski Diane Colonna, CRA Executive Director Agenda File, January 3, 2006 Project File, 2004-055(E) s: \EngAdmin\Projects\2004\2004-01 O\OFFlCfAL \2006-07-2 5 agenda memo.doc OELaAV BEACH 'I. 0 '0" / June 8, 2006 @ 3:00 p.m. "; ROSEMONT PARK City of Delray Beach Project No. 2004-010 Bid No. 2006-19 SUBMITTED BY: TOTAL EVALUATED BID Rosso Paving & Drainage $ 142,529.00 , . Welling Construction Inc. $ 164,447.00 Purchasing Division 100 N.W. 1" Ave., Delray Beach, FL 33444 561-243-7161,561-243-7163 Fax 561-243-7163 :3 3cf -G-j/sl- 5:;Z -6s-~B7 ", ",,;.,, '. .' 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I ~ 0 i (fJ l .,j ., :",1 j l --I --I ..j I j ...j , ENVIROMENTAL SERVICES COMPLEX rn . .... .------ CITY of DELRA Y BEACH o ENVIRONMENTAL SERVICES DEPARTMENT "U' 434 SOUTH BWtITON AVEMJE, DB.RAY BEACH, R.OfW:)A 33444 iLLI:1 -- ....::::: !;! )'W 61'1''''1 ----.--. Nt' [ . --. .. T-TT.l--..... . .-- ....-- ---...' _____..... _._________ ,I ~ ,: ----ILIIJJLJ ~ ......... ........L...... .......---- .__m__ ..__ __ 5: w..___ m...... __m ..__. mo.. ...?1~1-:1 ___nn.;):T..:. ."...... ROSEMONT PARK LOCATION MAP 2004-010 DATE:12-12 2003 ROSOIONTPARK Iocmap AGENDA ITEM NUMBER: qn AGENDA REQUEST Date: July 17, 2006 Request to be placed on: X Regular Agenda Special Agenda Workshop Agenda When: July 25,2006 Description of agenda item: Staff requests that Commission reject all bids for construction of improvements at Rosemont Park. Two bid were received for this project and both significantly exceed budgeted funding. This is a CRA funded project. Supplemental funding will be requested from the CRA in their 2006/2007 budget and the project will be re-bid such that a contract award will coincide with the beginning of the fiscal year. ORDINANCE/RESOLUTION REQUIRED: Draft of Resolution Attached: YES YES NO NO x X Recommendation: Staff recomme s 'ection of all bids for Rosemont Park. -0)0 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: ~ a4 No Hold Until: Agenda Coordinator Review: Reeeived: Action: Approved: Disapproved: P.O. # AGENDA ITEM NUMBER: MEMORANDUM FROM: MAYOR AND C1IT COMMISSIONERS CIIT MANAGER tlf/! AGENDA ITEM # <1 E - REGULAR MEETING OF JULY 25. 2006 CM AT RISK CONTRACT/WESTERN/SENIOR COMMUNITY CENTER TO: SUBJECT: DATE: JULY 21, 2006 This item is before the Commission to consider approval of the Review Committee's rankings of the Request For Proposals (RFP's) for the Western/Senior Community Center CM At Risk Contract; and authorize staff to proceed with contract negotiations with the top ranked firm, The Weitz Company, for the preconstruction services phase of the Western/Senior Community Center Project. On June 22, 2006, responses were received from the following fIrms and were initially evaluated by the project Review Committee based on the Phase 1 ranking criteria, the RFP is attached for your reference. The rankings are as follows: 1. The Weitz Company 2. Stiles Construction Co. 3. Catalfumo Construction Company 4. Suffolk Construction Co., Inc. 5. Hewett - Kier Construction, Inc. 6. BSA Corporation 7. Dipompeo Construction Corp. 8. Dooleymack Construction, Inc. 9. Blue Water Builders, Inc. 10. Kats Construction 11. SFCS (South F]orida Construction Services) Phase II of the evaluation process involved presentations from the top four (4) ranked respondents to the Review Committee on July 13, 2006. Prior to July 13, 2006, staff was notifIed by Stiles Construction Company and Suffolk Construction Company that they were withdrawing from the process due to other commitments. On that basis, presentations were made to the review committee on July 13, 2006 by The Weitz Company and Catalfumo Construction Company. Based on the presentations, the review committee finalized its rankings as follows: 1. The Weitz Company 2. Catalfumo Construction, Ltd. Based on Phase II ranking results, staff requests that Commission accept the rankings of the review committee and authorize staff to enter into negotiations with The Weitz Company, the top ranked firm, for the preconstruction services phase of the CM At Risk Contract for construction of the Western/Senior Community Center. S:\City Clerk\ agenda memos\CM at Risk Contract Western Sr Com Ctr Weitz 072506 City Of Delray Beach Department of Environmental Services M E M 0 RAN D u M \1M-Womydelraybeach.com FROM: David T. Harden, City Manager Richard C. Hasko, P .E., Environmental Services Director ~ TO: SUBJECT: WESTERNISENIOR COMMUNITY CENTER CM AT RISK RFP DATE: July 15, 2006 Responses to the City's Request For Proposals (RFP) for a Construction Manager (CM) at Risk eontraet for construction of the Western/Senior Community Center at the northwest eomer of Congress Avenue and Lake Ida Road were reeeived on June 22, 2006. A total of eleven (11) responses were evaluated and ranked by a review committee consisting of staff representatives from Environmental Services, Parks & Recreation and Finance Departments. Responses were initially evaluated according to the Phase 1 ranking eriteria included in the RFP (attached). The rankings of responses resulting from the Phase 1 evaluation process were published to respondents on July 6, 2006, and were as follows: 1. The Weitz Company 2. Stiles Construction Company 3. Catalfurno Construction Company 4. Suffolk Construction Company 5. Hewett-Kier Construetion, Inc. 6. BSA Corporation 7. Dipompeo Construetion Corp. 8. Dooleymack Construction, Inc. 9. Blue Water Builders, Inc. ]0. Kast Construction 11. SFCS (South Florida Construction Services) Phase II of the evaluation process involved presentations to the review committee from the top four ranked respondents whieh were scheduled for July 13, 2006, in the 1 st Floor Conference Room. Presentations would be evaluated according to the Phase II eriteria as included in the RFP (attached). Prior to that date, staff was notified by Stiles Construction Company (ranked #2) and Suffolk Construction Company (ranked #4) that they were withdrawing from the process due to other eommitments. On that basis, presentations were made to the review eommittee on July 13th by The Weitz Company and Catalfurno Construction Company. Based on the presentations by each of the short listed participants, the review committee finalized its rankings as follows: 1. The Weitz Company 2. Catalfumo Construction On the foregoing basis, staff is requesting that City Commission accept the rankings of the review eommittee as outlined above and authorize staff to negotiate a fee with The Weitz Company for the preconstruction services phase of the CM at Risk Contract for construction of the Western/Senior Community Center. Please place this item on the agenda for the July 25, 2006 meeting for consideration by Commission. Cc: Joe Weldon, Parks & Recreation Director Joe Safford, Finance Direetor Randal Krejcarek, P.E., City Engineer Jill Skaggs, P .E., Assistant City Engineer City Of Delray Beach Department of Environmental Services M E M 0 R A N D u M www.myde/raybeach.com TO: All RFP Respondents via FAX FROM: Riehard C. Rasko, P.E., Environmental Services Direetor SUBJECT: WESTERN/SENIOR COMMUN]TY CENTER CM AT R]SK RFP DATE: Ju]y 6, 2006 A meeting of the evaluation committee for the subject project was eonvened on Ju]y 6, 2006 at ] 0 AM in the City Rail First F]oor Conferenee Room to announce the results of the Phase] evaluations of responses received for the Western/Senior Community Center CM at Risk RFP, and establish a short list of respondents that will be invited to make presentations to the committee for the Phase II selection process. Overall rankings were established as follows: 1. The Weitz Company 2. Stiles Construction Company 3. Cata]fumo Construction Company 4. Suffolk Construction Company 5. Rewett-Kier Construetion, ]ne. 6. BSA Corporation 7. Dipompeo Construetion Corp. 8. Dooleymack Construction, Inc. 9. Blue Water Builders, Inc. 10. Kast Construetion ]]. SFCS (South Florida Construction Services) The short list of respondents for Phase II presentations was limited to the top four ranked firms with presentations scheduled as follows: Thursday, Ju]y 13, 2006, City Rail First F]oor Conference Room The Weitz Company Stiles Construction Catalfumo Construction Suffolk Construction 10:00 AM 10:30 AM ]]:OOAM ]]:30AM Presentations will be limited to ] 5 minutes with a 5 to 10 minute question/answer period. A projeetor will be avai]able for PowerPoint presentations. Respondents must bring all other equipment and materials required for their presentation. For questions or eomments, please contact Riehard C. Rasko, P.E., Environmenta] Services Director, City Of Delray Beach, at (56]) 243-7336 or hasko(wci.de]rav-beach.fl.us. D. SELECTION PROCESS 1. The purpose of the rating procedures is to equitably judge the responses to the Requests for Proposals. Each response will be scored and evaluated by the Selection Committee using the procedures outlined herein. 2. The selection process consists of two phases of evaluation and scoring. a. The Selection Committee will review and score each proposal. A minimum of three top ranked proposers will be short-listed and invited to interview with the Selection Committee. Proposers will be notified in writing if their firm has been qualified for Phase II of the evaluation and selection process. b. The second phase of the evaluation and selection will only be for the Proposers who are selected from the first phase of the evaluation. The short-listed firm's interview will consist of a presentation to the Selection Committee followed by a question and answer period. 2. Each category will be scored and when the scores awarded for all categories are totaled, the scores will be tabulated and added to achieve the Total Points awarded to each firm. The Total Points awarded to each firm will be ranked 1,2,3,4, etc. with the highest point total ranked 1, the next highest points total ranked 2, etc. The ranking of each firm will be tabulated from each Committee Member and combined with other Committee Members to determine the total score for the firm. E. SCORING CRITERIA FOR SUBMITTALS - PHASE 1 (SHORT LIST PROCESS) 1. The Scoring Criteria is made up of the categories that collectively represent a Grand Total Point Value of 100 points, as described herein. The points indicated below as "Points Possible" are the maximum that can be allocated for each category. The point value shall be the basis of establishing a finalist list of the top ranking proposals. EVALUATION CATEGORIES POINTS POSSIBLE 1. 2. 3. 4. Related Building Experience Pre-Construction Services Staff Construction Services Staff Location of Offices 40 25 25 10 GRAND TOTAL OF POINTS 100 POINTS a. CATEGORY 1 Related Building Experience 40 Points Possible Scorinq Criteria: Major consideration will be given to the successful completion of projects comparable in design, type, and scope, the recommendation of previous Owners and Architects, and other similar factors. b. CATEGORY 2 Pre-construction Services Staff 25 Points Possible Scorinq Criteria: Consideration will be given to the general and specified project related capability of the proposer's office staff including the adequate depth and abilities of the organization which it can draw upon as needed. This will include management, technical and support staff. c. CATEGORY 3 Construction Services Staff 25 Points Possible Scorinq Criteria: Evaluation of the ability and experience of the proposed construction services staff with specific attention to project related experience. d. CATEGORY 4 Location of Offices 10 Points Possible Scorinq Criteria: Points will be awarded primarily for the closeness of the firm's office to the project site which will have direct responsibility for this project with adjustments for other offices involved with project. F. SCORING CRITERIA FOR SHORT LISTED PROPOSERS - PHASE 2 (FINAL SELECTION) 1. The second phase shall consist of an interviewlpresentation by each finalist in an effort to further understand the proposals and qualification of the proposing firm. All finalists shall be considered in equal standing at the beginning of Phase II. Using the information presented in the firm's written Proposal, finalists will be expected to address the following: a. Qualifications of the Firm: The firm will be expected to demonstrate its experience with projects similar in size, scope and complexity with emphasis on the construction management process. The firm should share its experiences bringing innovative and creative input to past projects. b. Proposed Project Staff and Functions: The firm shall name the actual Project Manager, Superintendent, and other key staff to be assigned to this project, describe their ability and experience and indicate the function of each within their organization and their proposed role on this project. The Project Manager and Superintendent shall be present at the time of the interview. c. Comprehensive Project Management Services: The firm shall indicate knowledge and experience in the evaluation of building systems and construction techniques to create an optimum value in the design and budget requirements. The firm should demonstrate its approach and plan for performing this project describing the services to be provided including its method to competitively bid the subcontracts and to establish a GMP and its cost reporting methods. d. Knowledge of Local Conditions: The firm shall demonstrate its knowledge of the site, local codes and ordinances, local subcontractors, and local suppliers as an indication of its ability to control the work and deliver quality workmanship in an effective and timely manner. 2. The Scoring Criteria is made up of the four (4) Categories that collectively represent a Total Point Value of 100 points. The total points for each Proposer will be the basis to determine the Top Ranking Proposer. EVALUATION CATEGORIES POINTS POSSIBLE 1. 2. 3. 4. Qualifications of the Firm Proposed Project Staff and Functions Comprehensive Project Management Services Knowledge of Local Conditions 40 25 25 10 GRAND TOTAL OF POINTS 100 POINTS SCORING CRITERIA: a. CATEGORY 1 - Qualifications of the Firm Possible 40 Points The firm's experience in similar projects utilizing the Construction Management process and other successful related CM projects will be scored. Recommendations from previous Owners and Architects will be evaluated. Litigation history will be considered. b. CATEGORY 2 - Proposed Project Staff and Functions Possible 25 Points The Project Management team's experience with similar projects and with public projects, and Construction Management experience. Recommendations from previous Owners and Architects will be evaluated. c. CATEGORY 3 - Comprehensive Project Management Services 25 Points Possible The ability and history of the firm and its staff to deliver projects using effective management tools and techniques will be evaluated. The firm's scheduling system and cost control system will be evaluated including methods for assuring subcontractors adherence to schedule. A comparison of the firm's project profile should indicate their ability to hold to original schedules and budgets. The firm's approach to establishing a Guaranteed Maximum Price along with methods of Cost Control and Reporting Systems used will be scored. The firm should offer an assessment of the established budget for construction. d. CATEGORY 4 - Knowledge of Local Conditions Possible 10 Points The firms should demonstrate their knowledge of the local construction environment as an indication of their ability to deliver a quality product in an effective and timely manner. Page I of 1 Hasko, Richard From: Planz, John [JPlanz@suffolkconstruction.com] Sent: Tuesday, July 11, 2006 11 :26 AM To: Hasko, Richard Subject: WESTERN/SENIOR COMMUNITY CENTER CM AT RISK RFP Mr. Hasko: We would first like to thank you for the opportunity to have presented our Phase I response to the RFP for the above project. We our honored to have been chosen to make our Phase II Presentation on July 13. However, we regret to inform you will not be able to make that presentation due to prior commitments of three (3) of our team members as well as the fact we have recently been awarded a new project that would over extend our resourees. We apologize if this causes any difficulties for you, hope that your project will be a successful one and we get an opportunity in the future to work together. Sincerely, John Planz Projeet Executive, Special Projects Suffolk Construetion Company, Inc. 0: 561-832-1616 C: 561-261-4044 7115/2006 Page I of] Hasko, Richard From: Rebecca Stewart [Rebecca.Stewart@stiles.com] Sent: Thursday, July 13, 20069:38 AM To: Hasko, Richard Cc: David Lowery: Russell Biffis; Doug Walt; Tim Moore; Tim Fiske Subject: Official Withdrawal Notice - Western/Senior Community Center Importance: High Good Morning Mr. Hasko: On behalf of David Lowery and Stiles Construction Co.: Please accept this notice as our official withdrawal from the Western/Senior Community Center - Project No. 2004-047 and presentation. If you have any questions, please contact David at either 954.627.9218 (direct) or 954.562.4004 (cell). If I may be of assistance, please fee] free to contact me at my direet line listed below. Thank you in advance. Respectfully submitted, J<.epec.c.f,\. SteW'Mt I Stites 6c7nstrnc.ticm 6(J. I Bo. p. 6(J(Jr~inM(Jr ?Oo S.r.. .<Cn.~ Street I rvrt LIHf~er~ll,te, rturi~1l, ???Of T: 't!+.b.<C7.'t.<CfO I r: 't!+.bk7.'tObt I C!kucll,.s:tewMt.@stites.cE''''' 711512006 AGENDA ITEM NUMBER: C\t AGENDA REQUEST Date: July IS, 2006 Request to be placed on: X Regular Agenda Special Agenda W orksbop Agenda When: July 25, 2006 Description of agenda item: Staff requests that Commission accept the final rankings of the City's review conunittee of respondents to the CM at Risk RFP for the Western/Senior Conununity Center and authorize staff to negotiate the fee for the preconstruction services pbase of the CM at Risk contract with The Weitz Company, the top ranked respondent. ORDINANCE/RESOLUTlON REQUIRED: Draft of Resolution Attached: YES YES NO NO x X Reconunendation: Staff reconunends acceptance of rankings and to begin negotiations with The Weitz Company fnons~t. services. DepartrnentHeadSignature: ~ -~ 7-15-0," Determination of Consistency with Comprehensive Plan: City Attorney Review/Reconunendation (if applicable): Budget Director Review (required on all items involving expenditure offtmds): Funding available: Yes No Funding alternatives (if applicable): Account Number: Account Description: Account Balance: City Manager Review: Approved for Agenda: & ~ No Hold Until: Agenda Coordinator Review: Received: Action: Approved: Disapproved: P.O. # AGENDA ITEM NUMBER: MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS CITY MANAGER~ AGENDA ITEM # CI."F - REGULAR MEETING OF JULY 25.2006 REOUEST FOR OUALIFICATIONS/FIRE STATION #4 FROM: SUBJECT: DATE: JULY 21, 2006 This item is before the Commission to consider approval of the Review Committee's rankings of the Request For Qualifications (RFQ's) for professional architectural consulting services for the planning and design of a Fire/Rescue Facility to replace Fire Station #4; and authorize staff to proceed with contract negotiations with the top ranked firm, Currie-Sowards-Aguila Architects, for activity programming, preparation of site plan, and all construction documents for permitting and construction for the Fire Station #4 Replacement Project. On June 29, 2006, responses were received from the following firms and were initially evaluated by the project Review Committee. Based on the ranking criteria, the RFP is attached for your reference, the rankings are as follows: 1. Curtie-Sowards-Aguila Architects 2. Digby Bridges Marsh & Associates, P.A. 3. Stephen Boruff, AIA 4. PGAL, Inc. 5. Borrelli & Partners 6. Dow-Howell-GiImore Associates, Inc. 7. Tamara Peacock Company 8. Walters-Zacktia Associates 9. REG Architects As a result, staff requests that Commission accept the rankings of the Review Committee and authorize staff to enter into negotiations with Currie-Sowards-Aguila, the top ranked firm, for activity programming and preparation of a site plan and all construction documents for permitting and construction of a replacement facility for Fire Station #4. $: \City Clerk \ agenda memos\RFQ Fire Station 4072506 City Of Defray Beach Department of Environmental Services M E M 0 RAN D u M >>-ww.mydelraybeach. com TO: David T. Harden, City Manager v FROM: Richard C. Hasko, P.E., Environmental Services Director SUBJECT: FIRE STATION #4 REPLACEMENT RFQ FOR CONSULTING SERVICES DATE: July 15, 2006 Responses to the City's Request For Qualifications (RFQ) for professional architectural consulting services for planning and design of a Fire/Rescue Facility to replace Station #4 at the northeast comer of Lake Ida Road and Barwick Road were received on June 29, 2006. A total of nine (9) responses were evaluated and ranked by a review committee consisting of staff representatives from Environmental Services and FirelRescue Departments. Responses were evaluated according to the ranking criteria included in the RFQ (attached). The rankings of responses resulting from the evaluation process were published to respondents on July 12, 2006, and were as follows: I. Currie-Sowards-Aguila Architects 2. Digby Bridges Marsh & Associates, P.A. 3. Stephen Boruff, AlA 4. PGAL 5. Borrelli + Partners 6. Dow-Howell-Gilmore Associates, Inc. 7. Tamara Peacock Company 8. Walters-Zackria Associates 9. REG Architects On the foregoing basis, staff is requesting that City Commission accept the rankings of the review committee as outlined above and authorize staff to negotiate a fee with Currie-Sowards-Aguila Architects for activity programming and preparation of a site plan and all construction documents necessary for permitting and construction of a replacement facility for Fire Station #4. Please place this item on the agenda for the July 25, 2006 meeting for consideration by Commission. Cc: Kerri Koen, Fire Chief Randal Krejcarek, P.E., City Engineer CITY OF DELRA Y BEACH REQUEST FOR QUALIFICATIONS PACKAGE FIRE STATION #4 REPLACEMENT PROJECT # 2006-016 RFQ # 2006-36 I. GENERAL The City of Delray Beach is soliciting responses to this Request For Qualifications (RFQ) from interested parties for the purpose of providing professional consulting services for site layout, program development and architectural design of a Fire/Rescue facility to replace the existing Fire Station #4 located on the northeast comer of Lake Ida Road and Barwick Road in Delray Beach. The existing facility is dated in its layout and ability to accommodate current Fire/Rescue programs and activities. Its location at the intersection of Lake Ida and Barwick Roads creates access issues due to the primary emergency apparatus access drive proximity to the intersection. The facility is over twenty years old and is not compliant with many current codes related to handicap access and storm protection. The structure sustained damage from Hurricane Wilma to its roof and overhead doors. and roof II. SCOPE OF WORK The scope of work to be performed by the selected consultant shall include: A. Coordination with the City's Fire/Rescue Department staff to develop a program identifYing and defining activities and services to be provided at the Fire Station #4 facility. This program will provide the basis for development of site and floor plans for the new facility. B. Preparation of materials as required by the City's Land Development Regulations for a site plan approval submittal package and representation of the project at the City's Site Plan Review and Appearance Board (SPRAB) for obtaining site plan approval. C. Pre-design services including but not limited to site surveying, geotechnical investigation and analysis and traffic impact reporting and analysis. D. Design services within the scope of the practice of Fire /Rescue facility planning, architecture, engineering, and landscape architecture to provide preliminary and final design, permitting, construction documents and establishment of preliminary and final project budgets. E. Construction administration services and onsite observations to enable consultant's certification as required by regulatory agencies and ensure that the facilities are constructed in compliance with approved plans and specifications. III. RFQ SUBMITTAL PACKAGE Each submittal must include the attached check list labeled "Exhibit A". This check list must appear immediately after the cover letter. To ensure that all submittals can be evaluated on an equitable basis, the RFQ requires each respondent to provide the requested information in a prescribed format and organization that excludes supplemental materials. Any supplemental information included with the response must appear after the required materials and tabbed "Additional RFQ Information", or under separate cover. The submittal package should be organized as listed below with one tab for each item. The submittal package should be organized in the following manner: 1. Cover Letter 2. Check List (Exhibit A) 3. Firm/Team organizational chart which includes: · Individuals Name and Position . Name of Firm . Clear designation of one person who will be the main contact for the respondent RFQ-I CITY OF DELRAY BEACH REQUEST FOR QUALIFICATIONS PACKAGE FIRE STATION #4 REPLACEMENT PROJECT # 2006-016 RFQ # 2006-36 (If the respondent is a multi-firm team, please clearly identify all joint venture firms and responsibilities of each firm.) 4. Proposed Project Team (Exhibit B) 5. Firm's description (Exhibit C) (One for each Firm included in submittal) (All firms must be clearly identified in your submittal, and their ability to perform assigned responsibilities must be demonstrated) 6. "Key Staffing" sheet (Exhibit D) (One for each person included in the submittal package) 7. One completed S.F. 254 for prime consultant and each sub-consultant. 8. One completed S.F. 255 for prime consultant and each sub-consultant. 9. Brief (one page maximum) listing of similar previous municipal facility and/or fire station planning, design, design/build projects. 10. Demonstration of resource availability One original and seven (7) copies of the RFQ must be received in the office of the Purchasing Department, City Hall, 100 NW I " Avenue, Delray Beach, FL 33444, no later than by ., eastern time, on _ , at which time a list of respondents will be made public. In accordance with the American with Disabilities Act (ADA) this docwnent may be requested in an alternate format. IV. EVALUATION AND SCORING Submittals will be evaluated for ranking according to the following criteria: PERSONNEL EXPERTISE AND OUALIFICATIONS (1--40 points or 40%) Demonstration of proposed project team: Professional qualifications to perform work in applicable discipline(s) . Knowledge of technical criteria and administrative requirements for projects of similar scope. Past performance level in completing projects of similar size and scope. FIRM EXPERIENCE (1-30 points or 30%) Demonstration of Firm: Qualifications to perform work in applicable disciplines. Past performance level in completing projects of similar size and scope. GOVERNMENTAL EXPERIENCE (1-10 points or 10%) Demonstration of past experience in providing consulting services to governmental agencies by both the Firm and the proj ect team. AVAILABILITY AND COMMITMENT OF RESOURCES (I to 20 points or 20%) Demonstration of the Firm's ability to commit the technical and administrative resources required to complete projects within established time frames, including responsiveness to specific project requirements. The Ranking Committee will evaluate respondents using the above criteria. Individual Raters' evaluations will reflect total point scores and rankings based on those scores. RFQ-2 CITY OF DELRA Y BEACH REQUEST FOR QUALIFICATIONS PACKAGE FIRE STATION #4 REPLACEMENT PROJECT # 2006-016 RFQ # 2006-36 Overall rankings will be determined on the basis of the cumulative ranking from evaluation sheets completed by the Rating Committee. Ties will be resolved on the basis of the total point scores of the evaluation sheets. RFQ-3 AGENDA ITEM NUMBER: CI."f AGENDA REQUEST Date: July 15, 2006 Request to be placed on: X Regular Agenda Special Agenda Workshop Agenda When: July 25,2006 Description of agenda item: Staff requests that Conunission accept the final rankings of the City's review committee of respondents to the RFQ for professional consulting services for the replacement of Fire Station #4 and authorize staff to negotiate the fee for activity programming, site planning and preparation of construction docwnents for the facility with Currie-Sowards-Aguila Architects, the top ranked respondent. ORDINANCE/RESOLUTION REQUIRED: Draft of Resolution Attached: YES YES NO NO x X Reconunendation: Staff reconunends acceptance of rankings and to begin negotiations with Currie- Sowards-A ila . cts for rofessional consultin services. 7 rS"-OiD Department Head Signature: Determination of Consistency with Comprehensive Plan: City Attorney ReviewIReconunendation (if applicable): Budget Director Review (required on all items involving expenditure offtmds): Funding available: Yes No Funding alternatives (if applicable): Account Number: Account Description: Account Balance: City Manager Review: Approved for Agenda: G <-/f rl; ~ No Hold Until: Agenda Coordinator Review: Received: Action: Approved: Disapproved: P.O. # AGENDA ITEM NUMBER: [ITY DF DElRAY BEA[H DELRAY BEACH , ". ., , I'/' t .,,;: i\ \/:~ I 'f- iii\ .... All-America City , , II t~ TO: 1993 FROM: 2001 i~,\ :.' ,.J _l.t MEMORANDUM ,~Vid T. Harden, City Manager ~Robert A. Barcinski, Assistant City Manager DATE: July 19, 2006 SUBJECT: AGENDA ITEM CITY COMMISSION MEETING AUGUST 17.2006 - SPECIAL EVENT REOUEST ART AND JAZZ ON THE AVENUE ACTION City Commission is requested to endorse the next Art & Jazz on the Avenue scheduled for August 17, 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/SE 7th Avenue, SE 7th Avenue from the north side of Brisca Atlantica property to the north side of the Brisca Atlantica parking lot entrance, the alley north of Atlantic Avenue between NE 2'd Avenue and Railroad Way, Railroad Way from Atlantic to the alley just north of Atlantic, and NE 2'd 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, hold harmless agreement 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 5'" 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 Avenue. The estimate of overtime cost for this event is $8,500. Cost for barricade rental is estimated at $275 and stage rental $580. 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 $1,670. 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. RAB/tas Attachments r.'\ ,.~, File:u:sweeney/events Doc: Agenda Item Art and Jazzt;~iust 2~~_ ;_ , ..,'., ! AL" M/, ())( r?1 ~c; DElRAY BEACH , , " .. I U \ City of Del ray Beac~ECEi\;:: Special Event PemfWJ 2 r Application (;'1 \ PLEASE PRINT ***** . All-AnBica CIty , IIII,~ 1993 2001 Event Approved/Denied Approved/Denied by 1. Event NamelTitle: Art & Jazz 2. Event Date(sl: EVAnt Time(s): kg. Date of Approval/Denial Title ( 7, 20D(:, ~prvv- lOp"" 3. Event Sponsor/Producer: Downtown MarketinQ Cooperative 4. Event ContacUCoordinator: Mariorie Ferrer 5. Address: 64 A SE 5th Avenue. Delrav Beach. FL 33483 6. Telephone Number: 561-279-1380 ext 17 Cellular Number: 561-271-3168 7. E-mail Address: MariorieaD.delravbeach.com 8. Event Description: Art & Jazz is an event that brinQs thousands of people to our downtown area. The purpose is to provide the settinQ for an open house for merchants (If neighborhood block party, then please skip questions #10-35 and go to question #36) 9. Sponsor Category: (please check) City X Non-ProfiUCharitable D Private D Co- Sponsor - Non-ProfiUPrivate D (If Non-profit attach proof of 501c(3), c(4), c(6), c(10) or C(19)) 10. Event Location/Address: Atlantic Avenue from NW/SW 51 Avenue to Intracoastal Waterwav; Street Closures are as follows: Atlantic Avenue from Swinton to NE/SE yth Avenue; Railroad Wav from Atlantic Avenue to North side of allevwav: NE 2nd Avenue from Atlantic Avenue to north side of Allevwav: SE yth Avenue in front of Brisa Atlantica from the north side of the Brisa Atlantica propertv to the North side of the Brisa Atlantica ParkinQ Lot entrance: Tennis Center ParkinQ Lot: ParkinQ Lot West of Tropical Flavors Site plan attached: yes _X_ no (Site plan required for entire event site) 12. Event budget attached: yes_X_ no (Required for all events) 13. Serving or selling alcoholic beverages: yes no_X_ (If yes, copy of license and alcohol liability insurance required two (2) weeks priorto event) 14. Event certificate of insurance attached: yes_X_ no (Required two (2) weeks prior to event naming the City as additional insured, alsorequired for vendors) 15. Playing of amplified music: yes _x_no_ (Waiver required) * Request Waiver of Noise Ordinance 16. Requesting Police assistance: yes_X_ no (Traffic control/security) 17. Will supplement with private security: yes (If yes, need plan attached) 18. Requesting Emergency Medical assistance: yes 19. Requesting barricade assistance: yes X no 20. Requesting trash removal/clean up assistance: yes 21. Requesting trash boxes and liners: yes X no 22. Requesting stage use: yes X no (If yes, check type) _\.I. Large stage covered 0 Large stage no cove'l\ Small stage~alf small ~~D ~ L 23. Requesting signage : yes X no -r:;/~ 71j) ~ Type: Event sign (4'x4') _ Directional signs Banner hanging _ Indicate dates required 1 week prior (Waiver required if more than one (1) week prior to event) 24. 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 X no X -- X no 25. Health Department approval: (see attached) yes no 26. Other vendors: -Sponsors only yes no X 27. Tents: yes no X (If yes, tent permits and fire inspections maybe needed) 28. 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. Will the event be gated? Yes (Show on-site map) 30. Will there be fireworks or other pyrotechnics? Yes_ no X (If yes, contact Fire Marshall) 31. Will there be cooking with compressed gas? Yes (If yes, contact Fire Marshall) 32. Will you be providing port-a-Iets for the event? Yes X no (If yes, locate on-site map. If no, indicate how you will handle restroom needs) 33. Will there be a charge for the event? Yes (If yes, indicate ticket prices) 34. Is reserved parking requested? Yes (If yes, indicate locations) no X no X -- no X no X -- 2 35. Neighborhood Block Parties (Neighborhood block parties on(y)/ . Is event sponsored by the Homeowner's Association? yes_ n~ (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 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. ~ Date L\1A-M~G. r~ Please enclose the appropriate non-refundable application fee payable to the City of Delray Beach, 100 NW. 1stAvenue, Delray Beach, Florida 33444. For Staff Use Only fy.c.. 'O{--r O(I? Date Received ~ion fee received $ 100.00 II Site map ./ Budget V /' Certificate of insurance v . Hold Harmless agreement V Security plan - / Waiver alcoholic beverage ....v Railroad approval V- Coast Guard approval - 501c(3) or (d) certificate or letter .- Health Department approval Fire Inspector approval Police Department approval Public Works approval Parks and Recreation approval City Commission approval 3 SPECIAL EVENT HOLD HARMLESS AGREEMENT The Delray Beach Downtown Marketing Cooperative (comprised of the Community Redevelopment Agency, Downtown Development Authority, Chamber of Commerce and the City of Delray Beach) agrees to indemnify, hold harmless and defend the City of Delray Beach, its agents and employees from all suits, actions and claims including attomey's fees and costs attendant to any claim, litigation, administrative proceeding, appeal and jUdgment of every name and description brought against the City as a result of loss, damage or injury to person or property arising from and in exchange for the Delray Beach Downtown Marketing Cooperative use of City Facilities or property for the special event of * ~,. AA"V '7'+'41 "IV nt~ AVGlVvE and hereby releases the City of elray Beach, Its agents and employees from all SUitS, actions and claims including attorney's fees and costs attendant to any claim, litigation, administrative proceedings, appeal and judgment of every name and description brought against the City as a result of loss, damage or injury to person or property arising from the special event of 4Ar -I"'P hi ~:z.. e>jI; ritE A YG"IVVC: * This Indemnification and Hold Harmless and Defend Agreement is only to the extent of insurance maintained by the Delray Beach Downtown Marketing Cooperative as covered under Scottsdale Insurance Company Policy number CLS 1218540. 04 ~ Lamar Shuler, Vi9El=Chairman Comm . 0 genc , \ _/ ------- ---------- -::;>< / IS Carbo , hair Downtown Development Authority a~~~ William Wood, Pre Ident Chamber of Commerce ~/f~''': Robert Barcinski, Assistant City Manager City of Delray Beach .--~ Revised 4/21/06 ACORD~ CERTIFICATE OF LIABILITY INSURANCE CIPI~2~ "'TE~"\) - 02/09/01 .-..... TIIlt ceRTIFICATE IS ISSUED AI A MATTlR OF INFORMAnON ONLY AM) CONFER' NO IIIGHTS UI'DN 'IIlE CEllnflCATE '!he Plutridga AgaDCY. :tile. IKILDER. TH18 CEllTlFlCATE DDES NOT AIIIEND, BTEIlD OR 820 .. rede...l Highw.y I\L TER THE c:ovElWIE AFfORDED !IV 'IIlE I'lIUCII!S _LOW, Delray 'a.ch 'L 33..3 PhoDa.511-276-5221 'ax.5'1-271-5244 INSUIlEIIS AFFORDING COVIi_1 NAIC . MU... NlUMlltA: Ielltu"lII Ill...... ~ Del...y fte"h DOWfttOWD Kk:l f IP8.IAlIfiII: iOGpera ~iDDZl.~.ChDlIl r 0 __C: ~..ea~ >.t;. of Delray aa.ch .... th Jl: DUa INlUIltIRD, Dal.-ay Baach 'L 33483 INlUUJl ~~ COVDMEI THE ~I!I OJ IN:SU~NCE UITIO Ia.OW..Vi lIiiIiNlllUEDTO THE INIUAED NAMIDAEIOlJIIi FCIRTHI ~L.tCYP'l!RIDD INClQTlD. NOTWlTH8TANOINQ "'.VIJ'IWM!Nf, TERM OR c:oNDtTIOH Of! IlHVeoN'TMCT ORO'THIR DOCUMENT WITH ~~TO WMICHTHBCDT.IQATI MAY BE IlSUEDOA *v........ u. "URANClmoADl!D IVTliE POUCZS D!SCMlm "ERiIN 188IJftJr!cTTO ALl. THE TIiRMS. .-cLUINONS AND CONDITIONSOF' SUCH POI.ICU.~T!IL.IMmlIHQWN"Y ~Y!8UN lIlIDUCeDflfPNDCLAIMS. TVPEOF I POUC't Nu.QI .........~ A X I coweclAl._EIW......'LITV CLS12U540 01/23/05 QAIMS ~ ~ OCCUR .... s 1000000 . 10000 . UOOOOOO S 2000000 . _AUTO AlL-OWNED AuToa _LEDAUTOS HMDAU't'O\! ~N-OWNECI AUTOS COMIINm SINGLe: LIMIT . CEo_ IOCLYI~ S (PerPBlUfl) BOOILY IN.lURY . ,...- PRDPERTY OAMAGIi . (Pw-.cllltfll) AUTO ONLY -EA ACCIDeNT . OTHER ~N u_ . NJTOONI.V; """ . eACH OCCUMEIWCI . '""""'GAlli . . . . .- ER ~L I!ACM IilCCIDiNT . E.1.. DIIEAII. lEA EMiltOV . ~L Dl$UIE. POLICY LNT . ....... """""" ANY AUTO UC:~LALII8II.In' OCCUR 0 eLAIUS~ D<DlJCT1ILE ~l&ImON S WQlllKllWGOMI'INMTION AND .liIII'l.OYI..." UUIlJn' .... PRQ""'El~="'CUTlY. OIiFICiRlMIMIIR EXCl. 0'1 ~-~- OT.... DE8CRIIITIOfIOF NS'LDC4l1QNS'YlHIGLII1IICLU ".aial Svenea. 'Ar~. Ja.. Oft listed .. .ddi~ianal iD.ured. ADDED IrrENDORllMBlTIIPECW.I'IKI...u" tha Ave....... 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CE8J tmJ ~ I) .!Cl r:EBJ at=a D33J CE3J .r::::ID ~ D ~ll' I I t:mJ1t1Jfil jJlilW IIlnlllll' n 111111'19 I> /;: C - ,- o ;~ I ~ I r~ I "" "m . ~z ~!ll , ~ ~ ~r~ ~~ ~~3iIl' I ,~~"J:: : r~g 1 'I m 9:,.1 'Ti )lL 1T1tF~~NOE :,. ! I~..//: 1--- , ~'jJ I > l1in:! '2;- .-.' I 1;"'/" .:~~. n ~~ SWINTON AVENUE ] rJ to @ c:::::J CIJ 0 1 TAV:ENUE ]~ j OOC. o ,0" , o 0 Q 11 '~ III ffi --- ~ , ,. < ~ ~ J > , '"" ,. .. :0 o \i!. -~~ 1~-~-~lTI. .. @l~'-- "C E@ ~ !iE [~:;'~"'0"""""""""~ ~ '" p <- :<'/';; ;/) ~' /:ff;}; .~1r c ~"""'''~ J 3 ~fJ t3 ilil ~ J80 ill b5 ---u-- ~L WATERWAY F , ''" :Il 6 :0." c.... f<<.'l1 o m _. ,...1"....... (1)-- ~" 1..J 0 ' MEMORANDUM SUBJECT: MAYOR AND CITY COMMISSIONERS CITY MANAGER [flvll AGENDA ITEM # q \\ - REGULAR MEETING OF JULY 25. 2006 PROPOSED PALM BEACH COUNTY BED TAX INCREASE/PALM BEACH COUNTY LEAGUE OF CITIES. INC. TO: FROM: DATE: JULY 21, 2006 This is before Commission to provide direction regarding the proposed Palm Beach Countywide Bed Tax increase from four (4) cents to five (5) cents to finance the expansion of Convention Center parking and future expansion of the Center. The Palm Beach County League of Cities, Inc. is requesting feedback on the proposed Countywide Bed Tax increase. Please see the attached memo from the League for additional details. The Commission is requested to provide direction regarding how the City representative should vote on this issue. S:\City Clerk\agenda memos\CM PBCLOC Bed Tax 072506 ~ Palm Beach County LEAGUE of CITIES, Inc. PBC-LOC Memo To: From: Date: Re: League of Cities Board & Members Jamie Titcomb, Executive Director July 13, 2006 Countywide Issue - Staff Report This item was given to us by representatives of the county's Tourist Development Council (!DC) in regards to a proposal on a countywide bed tax increase of one penny to help fund the completion of the county's convention center campus. The League is circulating this to you and requesting your feedback. We can schedule a brief information presentation at our July 26th General membership meeting, or we can schedule a more formal presentation for an official position from the board at the next available board meeting. Please either give your feedback to the League office, and we will move forward accordingly. TDC submitted narrative: PBC wishes to add a fifth penny to the 4 penny bed tax to finance the expansion of Convention Center parking and future Center Expansion Adding a fifth cent to the bed tax is the only option feasible to make the Convention Center and the Convention Center Hotel viable. This one penny tax when added to the current 4 cent bed tax will allow for expansion of the Convention Center, and the construction of the needed parking garage for hotel and convention center. The four cents currently charged provide for marketing of tourism into Palm Beach County, restoration of beaches, support of activities, promotions and events in Palm Beach County to bring more visitors into our area. Palm Beach County government, the Palm Beach County Convention Center, the CVB and Ocean Properties LTD are in process of finalizing plans for the parking garage that will serve both the Convention Center and the convention center hotel being constructed by Ocean Properties Ltd. The parking garage wiil have 1700 spaces. An architect has provided help with location of the facility on the site and ensuring access for both the hotel and convention center including a tunnel running along the side of the Convention Center and changing valet parking exits to side street. This latest plan will conserve the site so that when expansion of the Convention Center occurs in 7-10 years the whole site will not be disrupted. I jtitcomb@pbcgov.com Tel. 561-3554484' Fax 561-355-6545 P.O. Box 1989, Gov. Center, West Palm Beach, FL 33402 Office: Governmental Center. 301 North Olive Ave., West Palm Beach, FL 33401 City of Delray Beach Memo To: City Commission From: City Manager f!V1 CC: Date: July 21,2006 Re: Proposed Millage for FY 2007 I recommend that the proposed millage for FY 2007 be set at 7.00 mills, a reduction of 1.00 mill from the 2006 ad valorem tax rate. This reduction Is equal to $6,332,820 in revenue. In light of the phenomenal increase in the City's tax roll this year, I think it would be well to share some of thai increase with our tax payers. Bear in mind also that the proposed millage could be reduced further when the Commission sets the tentative millage and lhe final millage after public hearings on the budget, but it is very difficult to increase the rate above the proposed rate since it requires written notification to every properly owner in the City. At 7.000 mills the City's properly tax revenue will increase $6,114,690 over last year. However, properly taxes generate only 56.7% of the City's General Fund revenues. Total General Fund revenues increased by $9,526,400 over the FY2006 beginning budget, so revenues other than properly taxes went up much less. This additional revenue is iargely offset by the foiiowing cost increases: Salaries Police and Fire Pension Retiree Health Trust Health Insurance Worker's Compensation Total Personnel Costs Electricity Fuel Properly Insurance Take Home Cars Debt Service Transfer to CRA Library Funding Total Expense Increases $1,865,190 $ 385,156 $ 151,750 $ 330,492 $ 309,566 $3,042,154 $ 170,957 $ 169,746 $1,143,570 $ 355,650 $ 584,280 $2,003,420 $ 300,000 $7,769,777 qI To this must be added the $700,000 more requesled for salary increases, and a $650,000 increase in transfers to the Capital Improvement Program to offset increases in construction costs. This budget includes the following additional full-time positions in the General Fund: . 1 Administralive Assistant -Infonnation Technology (upgrade from part-time) . 1 Senior Planner - Pianning & Zoning/Current Planning Division . 1 Staff Assistant - Parks & Recreation/Pompey Park Division (upgrade from part-time Office Assistant) . 1 Lead Lifeguard - Parks & Recreation/Aquatics Division I believe thai all these positions are needed to maintain or make requesled improvements in the selVices we provide to our citizens Our complete budget proposal is being distributed with this agenda package. I look forward to working with you to finaiize our spending plan for FY 2007. In add~ion our regular work session on August 8, I recommend an extra work session be scheduled for budget review on August 22. A third work session could be scheduled for August 29 if necessary. As we have in some prior years, we will also ad an agenda item to the regular meeting agendas in August for "Public Comments on the Proposed Budget." 2 MEMORANDUM TO: FROM: MAYOR AND CITY COMMISSIONERS CITY MANAGER 1JJ'i\ AGENDA ITEM # '\:J" - REGULAR MEETING OF TULY 25. 2006 APPOINTMENTS TO THE EDUCATION BOARD SUBJECT: DATE: JULY 21, 2006 The terms for Ms. Jennifer Ferreri and Ms. Suzanne Katz will expire on July 31, 2006. Ms. Ferreri and Ms. Katz will have served one (1) full term and would not like to be reappointed. This will create vacancies for two (2) regular members to serve two (2) year terms ending July 31, 2008. Secondly, Logan Perel and Kassandra Engroff have graduated from Atlantic High School and are no longer eligible to serve on the Education Board. This creates vacancies for one (1) student member to serve a one (1) year term ending July 31, 2007 and one (1) student member to serve an unexpired term ending July 31, 2007. At this time, there is one (1) student applicant who wishes to serve on the Education Board. Members of the Education Board must be a resident of the City, own property, own or operate a business within the City or have a child attending Delray Beach public schools. It is the intent, whenever possible, that the membership include persons with a background in business, real estate and/ or education. The following individuals have submitted applications and would like to be considered for appointment: (See Exhibit "A" Attached) A check for code violations and/or municipal liens was conducted. None were found. Voter registration verification was completed and all are registered with the exception of Jordan Coyne who is a student and does not meet the age requirement to vote. Based on the rotation system, the appointments will be made by Commissioner Levinson (Seat #3), Commissioner Ellis (Seat #1) and Commissioner Fetzer (Seat #2) for two (2) regular members to serve two (2) year terms ending July 31, 2008, and one (1) student member to serve a one (1) year term ending July 31, 2007. Recommend appointment of two (2) regular members to serve two (2) year terms ending July 31, 2008, and one (1) student member to serve a one (1) year term ending July 31, 2007. EDUCATION BOARD EXHIBIT "A" Applicant Background Jordan Coyne Student Katherine Fazio Administrative Assistant/Business Owner/Marketing & Sales Bernard Federgreen Director of Operations (currendy serving Neighborhood Advisory Council and Enforcement Board) on the the Code Gerald Franciosa Law Enforcement Philip Friedman Assistant Financial Aid Director (currendy serving on the Nuisance Abatement Board) Peter Raycroft Educator 06/06 EDUCATION BOARD TERM EXPIRES NAME & ADDRESS OCCUPATION TELEPHONE 07/31/2007 Bradley Bradford Home: 272-9314 App' 07/05/05 65 SE S'h Avenue #N Office: 272-8991 Delray Beach, FL 33483 Pediatrician 07/31/2006 Jennifer Ferreri Office: 672-4860 App, 07/06/04 1820 S. Ocean Blvd #1-H Cell: 707-6687 Delray Beach, FL 33483 Financial Analyst 07/31/2006 Debra Kaiser, Chair Home: 599-2894 App, 07/06/04 684 Lakewoode Circle West Fax: 638-4018 Delray Beach, FL 33445 Quality Executive 07/31/2006 Suzanne Katz Home: 865-2000 App, 07/06/04 1765 Satin Leaf Court Delray Beach, FL 33445 Intervention Specialist 07/31/2006 Harold Van Arnem Home: 272-0550 Unexp Appt 12/13/05 733 N. Ocean Blvd. Work: 272-2912 Delray Beach, FL 33483 Developer 07/31/2006 Peggy Murphy, Vice Chair Home: 638-6859 App' 07/06/04 4622 Ellwood Drive Office: 243-7922 Delray Beach, FL 33445 Director Fax: 243-7018 07/31/2007 Susan Sikich Home: 272-0554 App' 07/05/05 1117 Harbor Drive Cell: 312-505-6810 Delray Beach, FL 33483 Administrative Assistant 07/31/2007 Sandra Tobias Home: Unexp Appt 02/21/06 4464 Cocoplum Way Cell: Delray Beach, FL 33445 Real Estate/Educator 07/31/2007 Perry Stokes Home: 243-4856 Unexp Appt 01/03/06 2845 SW 22"d Avenue #108 Cell: 634-0556 Delray Beach, FL 33445 Educator Office: 638-2100 07/31/2007 Mary McKenna Office: 703-9318 App,07/19/0s 637 Ibis Drive Home: 276-2719 Delray Beach, FL 33444 Business Advisor Cell: 703-9318 07/31/2007. Marlo Belkin Home: 274-6932 Unexp Appt 01/03/06 21 NE 11 ,h Street Office: 279-2970 Delray Beach, FL 33444 Cell: 789-0578 Educator STUDENT MEMBERS (one term limit) 07/31/2007 2 YEAR TERM Unexp Appt Vacant 07/31/2007 lYEARTERM Vacant CITY REPRESENTATIVE: COMMISSION LIAISON: Janet Meeks - City Planner 243-7231 Fred Fetzer (primary Member) Jeff Perlman (Alternate Member) DElRAY BEACH ..... AI n ........CilJ " II J! 1993 2001 S!zld'&rf CITY OF DELRAY BEACH 2006 BOARD MEMBER APPLlCATlcWf 0 R r~ f,'- (),Or"{ 1. '8 fj'tJfl M.I. 2. 3. City 56-.m e City 4. Pnncipal Business Address: ~ :J. Home Phone: Business Phone: tJ~ E-Mail Address: CeIl Phone: o n..Q.. l\J (){\Q.. Pax: 5 6. t30cud 7. ~'hat Boud(s) ace you Ulterested in secvJng? Please list in order of preference;...... 8. List all City Boards on which you ace currently serving oc have previously served: (please include dates) ON 9. Educational qualification" r r 10. List any related professional certifications and licenses which you hold: 11. Give your present, or most recent employer, and position: ;- 12 Describe experiences, skills or knowledge which qualify you to serve on this boaed: (please attach a brief resume) I hereby certify that an the above statements ace true, and I agree and understand dlat any misstatement of material facts contained in this application may cause forfeiture upon my part afany appointment I may receive. ~'fl {) (0 DA Note: TIlls application will remain on file in the City Clerk's Office for a period of 2 years from the d,te it was submitted. It will be the applicant's responsibility to ensure that a current application is on file. S\CITY<1I!:Rk'\80ARDIAPPLIcA TION Jordan Coyne Defray Beach, FI Freshman in Atlantic's 18 Program As an 18 student at Atlantic High, and a teenager with a passion to help, my presence on the Education Board would create a profound and positive impact. I have been to three Delray Beach Schools, for a year each. Those schools were Carver Middle, and Atlantic, which were public, and American Heritage, a private school, thereby providing me with two diverse perspectives on education in this great city. I am anxious to continue to serve Delray and its children. My community service indudes creating a healing event after September 11th, volunteering at the mayor's pajama party for reading, and sharing the wonders of literature through David's Drawings. David's Drawings was the children's book chosen for all the kids in Delray to read. I worked in Old School Square, along with friends, to complete a life size portrait of !he book and explain how important literature is for young children. I truly believe that literature is the key to success in school and life and through our help we can change a child's Mure for the better. P~I\;'\':B~!2"! ,~O i 7/0 ~ .c;.\ ,I ri 1....luIJ- 0'~ \\ 1 'l\\\\~ CITY OF DELRAY BEACH .fir-<:" J / ~ ,~ ~~~ (j\-.~1iOARD MEMBER APPLICATION"#- v--; 1993 (j \,\'t 2001 ^./ J 7// . V . -J.IL {r OJ ~/\./ M.1. * * * * * L Zi Code 1. 2. 3. Legal Residence: Zip Code 4. Principal Business Address: City State Zip Code 5. Home Phone: Business Phone: E-Mail Address: Cell Phone: Fax: ~ - 6. Are you a registered voter? C /Z.IJ U (jL.. A: U1 I- 8. List:ill Gty Boards on which you are currently serving or have previously served: (please include dates) ~ 9. Educational qualifications: 10. List any related professional certifications and licenses which you hold: 11. Give your present, or most recent employer, and position: r/l.A..- 9 v-L- ck. ~ c-',f., US SO d hereby certify that :ill the above statements are , and I agree and und tand that any rnisstaterne t of material facts contained in this application may cause forfeiture upon my part of any appointment I may receive. _l:'u:f ~.~ fib /:. ,~/6;6' SIGNATURE DATE 7 Note: This application will remain on file in the City Clerk's Office for a period of 2 years from the date it was submitted. It will be the applicant's responsibility to ensure that a current application is on file. S"C.rrvn.J1RI{\ROAIlO\APPf.tr'ATTClN RESUME KATHERINE FAZIO 1118 Harbor Drive Delray Beach, Florida 33483 HOIRe:561-276-4939 Mobile: 561-289-2320 Email: k6464@aol.com Objective: To participate as a citizen on the Gty of Delray Beach Boards Experience: 9/2005 - Present Carl W. Timpson Delray Beach, FL Timpson hwestments, Inc. Assistant Work part-time providing administrative assistance. Written client communications, phone work, bill paying and IRore. 6/2005-9/2005 Randolph T. Ely Delray Beach, FL Allmon, Tieman andEly Receptionist Worked part-time providing many administrative services for an extremely busy and successful real estate office - phones, contracts, mailings and MLS software. Was offered a full-time position. 8/1990 - 8/2001 Write to Me Delray Beach, FL Owner Initiated and operated a local stationery business. Represented 35 different companies to a rustomer base of over 300 people in the Delray Beach area. Computer use was extensive for all billing, accounting and marketing. Running the business required organizational skills, creativity, and a gregarious, outgoing personality. Sold the business for more than four times the original investment. 8/1981 - /1985 Baystate Financial Boston, MA Assistant Vice President, Investments Responsible for providing marketing and sales support to 135 Registered Representatives in the investment business. The position required in- depth knowledge of investment products which included annuities, mutual funds, unit investment trusts, tax shelters and discount brokerage. Created and maintained all marketing aids, reviewed new products, provided sales support to the Registered Representatives and managed an office staff of five. 8/1979 - 8/1981 Keystone Massachusetts Boston. MA Manager, Field Marketing Services The position provided sales support to the Northeast Regional Vice President and all of her broker/dealers. Assisted in the marketing of mutual funds, retirement plans, annuities, trust services and private money management. Responsible for overseeing five other Marketing Assistants. Worked closely with the entire field of Regional Vice Presidents to coordinate their sales efforts around the country with the home office. 8/1977 -/1979 Massachusetts Financial Boston. MA Services Marketing Assistant Started as secretary but was promoted to Marketing Assistant which required sales support and service of customer accounts for the broker/dealers. Dealt with mutual fund products and retirement plans. 8/1976 - 8/1977 Alliance Capital Management Boston. MA Receptionist First job upon completing of college degree. Receptionist for busy investment firm. General office work. Education: 6/1975 Rollins College Bachelor's Degree Winter Park, FL After Rollins, obtained Life, Accident and Health Insurance license also National Association of Security Dealers license. Affiliations: 912001- Present Paul's Place After School Delray Beach, FL Board Member and Volunteer 911999 - 912004 Mentor Big Brother Big Sister Delray Beach, FL Personal: Married with two grown children. Active community volunteer. Love to play tennis, golf, fish, travel and read DELRAY BEACH .-.. .. .. . . ... ***** IOjlqry iij)"r 1993 2001 CITY OF DELRAY BEACH RECEiVED BOARD MEMBER APPLICATION OCT 1 4 2005 CITY CLERK Please rint the followin L LastName:i? 2. Home Address: ( 3. Legal Residence: /~(, , 4. Ptincipal Business Address: information: I/E d/ .8~ State ;==z:. , State /~'L M.L~ o Zip Code 33 Zip Code 33Yw El?/V AVE" State Zip Code ~ ~ S. Home Phone: Business Phone: 1;( :21./-333 6. Are you a registered voter? - E-Mail Address: Cell Phone: /id (J 3f cPr (jt)() Fax: 7. 8. List all City Boards on which you are currendy serving or have p~ousLy served: (please include dates) . - --/(/&. //, ~ 10. List any related professio~ certifications and licenses which you hold; . tl' ~ 11. Give your yresent, 0 &M-~M mployer, and.,.position: a - VIl2 0 Of? t:)f!e/C 4!f7 tJ71 . 12. Dtl;cribe experiences, skills or knowledge which qualify you to serve on this board: (please atbch a brief resume) If l~et!J ,C7f??/A.A s ur~ _ ~ -PO'.j : GER-':;HII V~'lJl.-'J:) lti'. 1.,: :l:j t"A3 :)~1~~:S3-{'ill Hug. 04 2(J(J&;~!iy <?/tfh CITY OF DELRAY BEACH €.CE.\\JE.O BOARD MEMBER APPLlCATlott" 1,\)\)lj . t.,\lG - 'f.. C\'t"{ C\,.E,t\ FH': 110. : 5t:.l~;so746 t~l n: CLI:l{lt OIUU.Y CFACH ~ 'ore 1993 2001 rJ ElJE ~T 3. Lcg>1~= S~ 4. P.cincipa1Busio.= 1\ddre.,,, City llLL ./ St:o.te Zip Code 0 7;' . SUtc Zip Co<le Sh'" Zip Cod<. f L 2. GIy Ci<y T. %.:tt BO,u:d(,} ~ you tnte:re.s[ B.muess Phone: E-MmAdd.t<,.,,, 1- HOlUe Phone: 6 l:,/ ~t.b 0607' 6_ ALe you ll. ~t.;:.red vot:e:t:? 1C;: Ii so. ....u= Cd! Phou"'f H'i,- you t:egistettd? 8. . 'Ie--- . ) Ed,,~ Q=liflC4Uon<o 13 In r.lsl;:lIll' zeb.ted prof""siowd certifj=cioua and li",,= which you hold 11. Give y~U( pr""~t. or =t ("cent caiployer, and position; 12. D<=ribe c:perl=. sldlls oc kno'O:'\edg" whi& qw.1ilY)'<><t to s=r" "n chis "",<I: (Pi"",,, :unch .. hcid' <ellane) ru application. will r=aia on file in th.e City Q<:dt's Office for a p.oaod of 2 y= from <he <htc it = mil!t<:d. It will be the appli=n6 n:spon:.ibtlity Co cUsurc d,$.t a =en. "PP~c:uion is <>0 file- _ ~~~~ )/i) t?- r;- . fiji~ 1993 2001 CITY OF DELRA Y BEACH BOARD MEMBER APPLICATION ?/101 (Mire'/' s~])I TeOI p~':B~S:t-! ***** Please 1. N 3. infornutioo: ~te State IV 2. S 14. Principal Business Address: 12e I", 5. Horne l.'hone: Business Phone: 00( 6. City State Zip Code E-Mail Address: Cell Phone: Fax: 8. IV A....l c;;'d. 00 ~u....S'l/lJe So 7. 9. 10. List any relatFd pr,?f~ional certifications and Ii,fenses which you hold: ,,^-.e..~oZ ~vV -S ~~'3 I CC.eJJ<<-e- ~\Vf{'Sl rz.elZ- IN cJZ.. e..o~ !JS5OC\(9C biote: This application will remain on file in the'City Clerk's Office for a period of2 years from the date it was submitted. It will. be the applicant's responsibility to ensure that a current application is on file. . S'CfIYamtIJOOAIW\AI'PUCATION -p "" \ L -<? D<'L\ ed /V\.~ 7 (po B-1 \4~~ J;)C"4V'C:- ~~ ~ P\ t:,6\{~3 ~(;;,l -d- 7(0 -d..-d-D 7 .' Ed'-'.C.4oro : B-A. 1-".f;f;C=No>~IC~ - Hv-~~)\~) ~[ fV1,f(,:~~ lk::'~1roC~yq t N~orJ..; i.:, C ~ tCZG ~ iii t. ....~ . ill ~U rH- IN Oft-Wi! e~ \ eNCC-- ,,; /'1 (p,s-- ICZGlS CLN\ON ~h-(Q,~tY~oM ii: ~ IA--)C ~ee ,,~ \..&+ ;;: IC/& ~ - 19'7 ')-- Le u -fYL \6(U2>~~'S, - '6 kk-- [ii ' T~)( ~\qll~+- ~ m 1C;7d.-- (qe, g' . {..~Ll.r-Yul~l .. ..1fit.... .l~ l)if1 1 - \ I,' k ~ /{/ I /l \ Hil7::5"5LS'f~u..flJ\ve.('<;'\ .;LA..O .(' nN f.)..JVe,~"J- {~(d Hl ,iGj'lfY: . . . . ..... .. .. ~~. ( CZ~S - (<] .1o.At~t~-'1~killa{e>~\G~- .llli~~:i'~1(~:~~p~~~"J~~ h )1.. ~kjh ~...,'. iH ", 'I' f j ~ [,if ", ''i ti1 'If fq 1', dt n! HI I" ,!l m ii; . hI iii \. . 12-e.rr- \ e--s~ / Co \l~ "'0 a.N~7~,J '6~ +-CsD,^.l DRRAY BEACH . , .. .. . .. ... ***** iijW 1993 2001 /1/;/1 _ . CITY OF DELRAY BEACH REC~if2 BOARD MEMBER APPLlCATIO~V _ 1 2005 CITY CLERK Please rint the followin 1. Last Name: Name ~ Mn M. I. City State 2. Home Address: '2\ 3. Levi Residence: City .;sa. 4. Principal. Business Address: City State Zip Code 5. Home Phone: { Business Phone: E-Mail Address: Cell Phone: Fax: . ()av-d~ 5/0'4\ '_=-:> , C!DN\ '-'..J.:JI If so, where are you registered? 0'7 6. 00 7. 8. List all City Boards on which you are currendy serving or have pceviously served: (Please include dates) ~ ':1, to. List any related professiollill cerci 11. Give yaw; present, or l"ost r rtify that all the above statements are true, and I agree and understand that any misstatement of material facts . this appli 'on rm. use forfeiture upon my part of any appointment I rm.y receive. . IOr9-~ 10J DA'IE 1 "' ote: This application will remain on file in the City Clerk's Office for a period of2 years from the date it was submitted. It will be the appliomt's responsibility to ensure that a current application is on file. c:LrJ} t;/I a. . =<=WBOARDW'ruCATION /1( T!-1 I. TO: DAVI~D M,ANAGER THRU: PAULl}. lNG, RE R OF PLANNING AND ZONING FROM: ESTELlO BRETO, S SUBJECT: MEETING OF JULY 11, 2006 APPEAL OF THE SITE PLAN REVIEW AND APPEARANCE BOARD'S DENIAL OF THE CLASS V SITE PLAN, LANDSCAPE PLAN, AND ARCHITECTURAL ELEVATIONS ASSOCIATED WITH THE CONSTRUCTION OF A 3-STORY SELF- STORAGE BUILDING WITH 51,596 SQUARE FEET OF STORAGE AREA AND 1,000 SQUARE FEET OF OFFICE FLOOR AREA TO BE KNOWN AS ROBOTIC SPACE SAVERS. The action requested of the City Commission is that of consideration of an aooeal of the Site Plan Review and Appearance Board's denial of a Class V site plan, landscape plan, and architectural elevations associated with the construction of a 3-story self-storage IJuilding known as RolJolic Space Savers. The suIJject property is located on the southwest corner of Conklin Drive and Military Trail. The Sile Plan Review and Appearance Board's action was taken on May 24, 2006. The action was appealed on May 30, 2006 IJy Michael Weiner, agent for the proposed development. This appeal is IJeing processed pursuant to LDR Section 2.4.7(E) Appeals. .1 The suIJject property measures 0.99 acres and is located on the south side of Conklin Drive. The property is IJordered to the north IJy Tire Kingdom, to the south IJy Sierra Vista attached single family homes, to the west, conlaining single family homes is the Rockland Park suIJdivision, and to the east (across Military Trail) IJy the High Point of Delray East Condo development. The suIJjecl property is currentiy vacant and the applicant is proposing to IJuild a 3-slory self storage IJuilding wilh associated parking and landscaping. At its meeting of May 24, 2006 the Site Plan Review and Appearance Board reviewed and denied (IJy a vote of 6-0) the Class V site plan, landscape, and architectural elevations associated with the construction of one 3-story self-storage IJuilding known as RolJolic Space Savers. The Board followed the estaIJlished quasi-judicial procedures in considering the project. There was puIJlic testimony from Mr. James Ferrara, Attorney for the PuIJlic Self Storage Facility to the north who had concerns that this project was not meeting the LDRs with respect to minimum lot area requirement, the maximum height of fifteen (15) feet and the requirement to provide on-sile living quarters for a manager. I~I On May 30, 2006, the Site Plan Review and Appearance Board's action was appealed IJy Michael Weiner, agenl for the proposed development. The proposed IJasis of the appeai is that the action taken IJy the Site Plan Review and Appearance Board was inconsistent with the Comprehensive Plan and the Land Development Regulalions (LDR). What follows is an excerpt of the letter of appeal suIJmitted IJy Michael Weiner: "The action being appealed is the denial of the Class V Site Plan, Landscape Plan, and Architectural Elevations associated with the construct/on of Robotic Space Savers which was heard at the Site Plan Review and Appearance Board (SPRAB) meeting of May 24, 2006. The action was taken by the SPRAB Board on May 24, 2006. The basis of the appeal is as follows: \OA City Commission Documentation Meeting of July 11, 2006 Appeal of SPRAB Action - Robotic Space Savers Appeal Page 2 . The action taken by the Site Plan Review and Appearance Board was inconsistent with the LOR's for the City of Delray Beach, Florida; . The action taken by the Site Plan Review and Appearance Board was inconsistent with the laws of the State of Florida; . The action taken by the Site Plan Review and Appearance Board was inconsistent with the goals, objectives and policies of the Future Land Use Element of the Comprehensive Plan; and . The action taken by the Site Plan Review and Appearance Board was contrary to the weight of the evidence presented at the meeting of May 24, 2006. The relief being sought Is that the request of a Class V Site Plan, Landscape Plan, and Architectural Elevations associated with the construction of Robotic Space Savers be reversed and that they be approved and that the denial be overturned. " The Board denied the proposal based upon a failure to make positive findings to LDR Section 3.1.1 (D) LDR Compliance as it did not meet several LDR requirements including height requiremenl [LDR Section 4.3.3(A)(2)(b)], minimum lot size requirement [LDR Section 4.3.3(A)(1)], on site manager requirement [LDR Section 4.3.3(A) (4)], and building design (compound type with defined masonry perimeter) [LDR Section 4.3.3(A)(2)(a)]. The applicant argued that by the nature of the SAD any proposal wili comply with the LDR because the SAD zoning districts allows you to make up the rules you must compiy with. However, this is not the case when special regulations for a specific type of use, regardless of the zoning district in which they are located, are identified in LDR Section 4.3.3 (Speciai Requirements for Specific Uses: Self-Service Storage Facilities). The Board also found the proposed development to be inconsislent and incompatible with lhe adjacent development pattern to the south, east, and west of the subject property. Thus, posilive findings cannot be made with respect to FLUM consistency required by LDR Section 3.1.1 (C). In addition the request was not consistent with the Comprehensive Plan Future Land Use Objective A-2, Future Land Use Element Policy A.2.2, and Future Land Use Element Policy A.2.3 nor LDR Section 2.4.5 (F)(5) which call for development to be complimentary to adjacent land uses regardless of zoning. I Deny the appeal of the Class V site plan, landscape plan, and architectural elevations for Robotic Space Savers, based upon a finding that the Site Plan Review and Appearance Board, correctly considered the appropriate LDR sections and related Comprehensive Plan policies in their deliberations, and finding that the request is inconsistent with the Comprehensive Plan Future Land Use Element Objective A-2, Future Land Use Element Policies A-2.2 and A-2.3 and based upon a failure to make required findings to LDR Seclion 2.4.5 (F)(5) (compatibility wilh adjacent properties) Section 3.1.1 (C) (consistency) and Section 3.1.1 (D) (LDR compliance), more particularly LDR Section 4.3.3 (A) (Special Requirements for Specific Uses). If the City Commission wishes to overturn the SPRAB denial we would recommend the following motion: Overturn the SPRAB denial of the Class V Site Plan, landscape plan, and architectural elevations for Robotic Space Savers, based upon a finding that the Site Plan Review and Appearance Board, correctly considered the appropriate LDR sections and related Comprehensive Plan policies in their deliberations, and finding that the request is consistent with the Comprehensive Plan and based upon a positive finding with respect to LDR Section 2.4.5 (F)(5) and Section 3.1.1, subject to the following conditions: 1. That pursuant to LDR Seclion 4.3.3(A)(1), additional land be acquired to provide a minimum lot area of two (2) acres or alternatively that the applicanl request a waiver 10 this LDR requirement: 2. Thai pursuant to LDR Section 4.3.3(A)(2)(a), the five (5) overhead doors proposed along the north building elevation facing the Conklin Drive right-of-way be revised 10 minimize or eliminate City Commission Documentation Meeting ot July 11, 2006 Appeal of SPRAB Action - Robotic Space Savers Appeal Page 3 visibility of the overhead doors from the Conklin Drive right-of-way, or alternatively that lhe applicant seek a waiver to this LDR requirement; 3. ThaI pursuant to LDR Section 4.3.3(A)(2)(b), the proposed building shall be revised not to exceed fifteen feet (15') in height, or alternatively that the applicant seek a waiver to this LDR requirement; 4. That pursuant to LDR Section 4.3.3(A) (4), an on-site manager office and living quarters be provided, or alternatively that the applicant seek a waiver to this LDR requirement; 5. That pursuant to LDR Section 4,6.8, the applicant shall provide details of the cutoff luminaries or fixtures with cut-off shielding and light poles. In addition, the applicant shall revise the photometric plan to comply with the standard illumination levels established by the City of 4.0 f.c. maximum and a 1.0 f.c. minimum average. Attachments: Location Map, SPRAB Staff Report, and Appeal Letter IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRAY BEACH, FLORIDA ROBOTIC SPACE SAVERS, Appellant(s), vs. CITY OF DELRAY BEACH, Appellee. / ORDER OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA 1. This appeal of a site plan denial has come before the City Commission on July 25, 2006. 2. The Appellants, Appellee and City staff presented documentary evidence and testimony to the City Commission pertaining to the appeal of the Class V Site Plan for Robotic Space Savers. All of the evidence is part of the record in this case. Required findings are made in accordance with Subsections I and II. I. COMPREHENSIVE PLAN: REQUIREMENTS MET? ARE THE COMPREHENSIVE PLAN a. ComDrehensive Plan - Future Land Use Element Obiective A-2: This objective requires the reduction and eventual elimination of uses which are inconsistent with the character of the City of Delray Beach, or which are inconsistent with predominant adjacent land uses. Is this objective met? Yes No b. 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 is zoned Special Activities District (SAD). Future Land Use - Is project's proposed location consistent with the Future Land Use Map? Yes No c. Future Land Use Element Policy A-2.3: Development of remaining vacant properties shall occur in a manner which is consistent with and complementary to adjacent development regardless of zoning designations. Is this project complementary to adjacent uses? Yes No II. LAND DEVELOPMENT REGULATIONS: ARE THE LDR REQUIREMENTS MET? a. Consistency (Standards for Site Plan Actions): Compliance with performance standards set forth in Chapter 3 and required findings in Section 2.4.5(F)(5) shall be the basis upon which a finding of overall consistency is to be made. i. Is the building design, landscaping, and lighting (glare) such that they create unwarranted distractions or blockage of visibility as it pertains to traffic circulation? Yes No ii. Vacant property shall be developed 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. Is this requirement met? Yes No Iii. 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. 2 Will this project adversely affect the stability of nearby residential neighborhoods? Yes No b. Section 3.1.1(0). Comoliance with the Land Oevelooment Reaulations: Section 3.1.1 (0) requires that items identified in the LORs shall specifically be addressed by the body taking final action on the site and development application/request. These areas include building setbacks, height, space, parking, and site lighting. i. LOR Chaoter 4.3.3 Soecial Reauirements for Soecific Uses: Self-Service Storaae Facilities: Regardless of the zoning category, the following special requirements for self storage facilities identified in LOR Section 4.3.3 must be met. These include: ii. LOR Section 4.3.3lA)l1I, Lot Area: Pursuant to LOR Section 4.3.3(A)(1), the minimum lot area is two (2) acres, and the maximum lot area is five (5) acres. Is this requirement met? Yes No iii. LOR Section 4.3.3lA)l2)(a). Outdoor Bav: Pursuant to LOR Section 4.3.3(A)(2)(a), anv self-service storace facilitv which has outdoor bay-type access to storage units must be designed in such a way that creates a compound-like structure with a defined masonry perimeter. In addition, the facility should be designed in such a way to minimize or eliminate sight lines of any bay doors from the adjacent rights-of-way. Is this requirement met? Yes No iv. LOR Section 4.3.3(A)(2)lb). Facilities and Reauirements: Pursuant to LOR Section 4.3.3(A)(2)(b), no building shall exceed fifteen feet (15') in height. The building height depicted on the elevation indicates a height of 48' when measured to the roof deck and height of 57' when measured to the mean level between the tie beam and the ridge (hipped) roof. 3 Is this requirement met? Yes No v. LDR Section 4.3.3(A)(2)(cl. Parkina: Special regulations of LDR Section 4.3.3(A)(2)(c), Self-SeNiee Storage Facilities (SSSF), parking would be required at a rate of one (1) space per 5,000 sq. ft. of building floor area devoted to self- storage and accessory management/administration uses. 8ased on the site plan with a total of 52,596 sq. ft. of storage and office space, this equates to a total of eleven (11) parking spaces and fourteen (14) parking spaces are being provided. Is this requirement met? Yes No vi. LDR Section 4.3.3(AI(4), On-8ite Manaaer Reauired: All self-service storage facilities are required to have, and continuously maintain, an on-site manager, and provide on-site living quarters for such facilities. Is this requirement met? Yes No vii. LDR Section 4.3.3(AI(5), Hours of Operation: Self-service storage facilities customers may not access individual storage units before 5:00 a.m. or any later than 9:00 p.m. Hours of operation may be further restricted when it is deemed that morning and evening traffic into and out of the facility may negatively impact the character of an adjacent residential area. In no circumstances shall customers of any SSSF have 24 hour access to their storage unit(s). Is this requirement met? Yes No viii. LDR Section 4.6.4(B)(1), Special District Boundary Treatment: Industrial Zonina Adiacent to Residential Zonina: Pursuant to LDR Section 4.6.4(8)(1), where the rear or side of industrially-zoned property directly abuts residentially-zoned property without any division or separator between them, (such as a street, alley, railroad, waterway, park, or other public open space), the industrially zoned property shall provide a 60-foot 4 building setback from the property line located adjacent to the residentially-zoned property. Is this requirement met? Yes No ix. Perimeter Setbacks for SADs: Pursuant to Section 4.4.25(0)(1), a minimum setback of 15 feet (15') shall be established around the perimeter of any property developed under the SAD designation. Within the front and any side street setback, the 15 foot (15') setback shall be landscaped and no pavement shall be allowed therein except for pedestrian ways and driveways which provide access to the property and which are generally perpendicular to the abutting street. The proposed building provides a 75' - 10" front, 20' side street (north), 15' side interior (south), and 25'-2" rear setback. Are the setbacks met? Yes No x. Special Landscape Setback: Pursuant to 4.3.4(4)(6)(b)(6), along Military Trail, from the L-38 Canal northward to the L-30 Canal, a special landscape area shall be provided. This landscape area shall be the smaller distance of either 30' or 10% of the average depth of the property; however, in no case shall the landscape area be less than ten feet (10'). The proposed development provides a thirty foot (30') landscape setback along Military Trail. Is the special landscape setback met? Yes No xi. Liahtina: Pursuant to LOR Section 4.6.8, site lighting, limited to a maximum of twenty-five feet (25'), must be provided on-site and be consistent with the illumination level requirements included in this section. Further, cutoff luminaries or fixtures provided with cut-off shielding shall be used around the perimeter of facility in order to limit glare and light spillage onto adjacent properties. Are the lighting requirements met? Yes No 5 xii. LDR Section 4.3.4 Base District DeveloDment Standards: Pursuant to LDR Section 4.3.4(K), within SAD zone district, a minimum of 25% open space is required. Is the open space requirement met? Yes No xiii. LDR Section 6.1.8 Underaroundina of Utilities: Pursuant to Section 6.1.8, utility facilities serving the development shall be located underground throughout the development. Is this requirement met? Yes No 3. The City Commission has applied the Comprehensive Plan and LDR requirements in existence at the time the original site plan was submitted. 4. The City Commission finds there is ample and competent substantial evidence to support its findings in the record submitted and adopts the facts contained in the record including but not limited to the staff reports, testimony of experts and other competent witnesses supporting these findings. 5. The City Commission finds that based on all the criteria that the site plan is or is not consistent with the Comprehensive Plan. 6. Based on the entire record before it, the City Commission approves _ denies _ the appeal and hereby adopts this Order this day of July, 2006, by a vote of in favor and opposed. Jeff Perlman, Mayor ATTEST: Chevelle Nubin City Clerk 6 WEINER & ARONSON, P.A. ATTORNEYS AT LAW The Clark House 102 North Swinton Avenue Delray Beach, Florida 33444 Telephone: (561) 265-2666 Telecopier: (561) 272-6831 E-mail: mweiner@zonelaw.com MICHAEL S. WEINER CAROLE J. ARONSON JASON S. MANKOFF KERRY D. SAFIER PAM I R. MAUGHAM May 26, 2006 RECEIVED MAY 30 2006 CITY CLERK OF COUNSEL: ROBERT MARC SCHWARTZ, PA Florida Bar Board Certified Real Estate Lawyer Ms. Chevelle D. Nubin City Clerk City of Delray Beach 100 N.W. 1st Avenue Delray Beach, Florida 33444 Via Hand Deliverv Re: Appeal of the Site Plan Review and Appearance Board Decision of Robotic Space Savers Class V Site Plan, Landscape Plan and Architectural Elevations Our File No.: PUGA068 Dear Ms. Nubin: Pursuant to Section 2.4.7(E) of the Land Development Regulations of the City of Delray Beach, Florida ("LOR's"), this is an appeal to the City Commission of Delray Beach, Florida by an aggrieved party in writing directed to you. Our firm represents Ms. Adele C. Tartza, the property owner, and TPC Florida Investments, LLC, the applicant. We are providing you with the following required information: 1. The action being appealed is the denial of the Class V Site Plan, Landscape Plan and Architectural Elevations associated with the construction of Robotic Space Savers and all other proposed actions with respect to the above- captioned matter which was heard ;:It Site Plan Review and AppearanceBoard meeting of May 24, 2006.' , 2. The action was taken by the Site Plan Review and Appearance Board on May 24, 2006. 3. The basis of the appeal is as follows: a. The action taken by the Site Plan Review and Appearance Board was inconsistent with the LOR's for the City of Delray Beach, Florida; b. The action taken by the Site Plan Review and Appearance Board was inconsistent with the laws of the State of Florida; City Clerk May 26,2006 Page 2 of 2 c. The action taken by the Site Plan Review and Appearance Board was inconsistent with the goals, objectives and policies of the Future Land Use Element of the Comprehensive Plan; and d. The action taken by the Site Plan Review and Appearance Board was contrary to the weight of the evidence presented at the meeting of May 24, 2006. 4. The relief being sought is that the request of a Class V Site Plan, Landscape Plan and Architectural Elevations associated with the construction of Robotic Space Savers be reversed and that they be approved and that the denial be overturned. 5. The names of the appellants are Ms. Adele C. Tartza, the owner of the property, and TPC Florida Investments, LLC, the applicant, both being the aggrieved parties. We are requesting that this particular matter be heard at the City Cornmission meeting of July 11, 2006 along with the Annexation, Future Land Use and Rezoning being considered for the same property. I understand that these matters will be heard on the same agenda but as different matters. Enclosed is a fee in the amount of Three Hundred Fifteen Dollars ($315.00). Please confirm with me that this Appeal and Annexation, Future Land Use and Rezoning will be heard at the City Commission meeting of July 11, 2006. Very truly yo M;ch~~~~ On Behalf of Appellant MSW: ek Enclosure cc: Mr. Paul Dorling, Director of Planning and Zoning (w/o enclosure) Susan Ruby, Esquire (w/o enclosure) RECE\VED MAl 3U 2006 C\TY CLE.RK O:\PUGA068\Letter to City Cieri< re appeal. May 25. 2006.doc - SITE PLAN REVIEW AND APPEARANCE BOARD CITY OF DELRA Y BEACH ---STAFF REPORT --- May 24, 2006 IV.C. Robotic Space Savers - Class V Site Plan, Landscape Plan and Architectural Elevations Associated with the Construction of One 3-story Self-storage Building with 51,596 sq. ft. of Storage Area and 1,000 sq. ft. of Office Floor Area, located on the Southwest Corner of Military Trail and Conklin Drive. MEETING DATE: AGENDA ITEM: ITEM: GENERAL DATA: Owner/Applicant........................ . Agent.......................................... Location..................................... . Adele C. Tartza Weiner & Aronson, PA Southwest corner of Military Trail and Conklin Drive. Property Size.............................. Existing County Future Land Use Map Designation ........................ 0.99 Acres LR-3-8 (Low Residential - 3 unils/acre) Proposed City Future Land Use Map Designation...;..................... TRN (Transitional) Existing County Zoning............... CG/SE (Commercial General Special Exception) Proposed City Zoning................. SAD (Special Activilies District) Adjacent Zoning................North: Automotive Commercial (AC) East: Residential Medium Density (RM) South: Multiple Family Residential - Low Density (LD) West: Palm Beach County Agricultural Residential (AR) Existing Land Use...................... Vacant Proposed Land Use.................... Safe and Secure self storage facility Water Service............................. 12" water main located along Military Trail, and also via an existing 8" main located on the east side of the subject property. Sewer Service............................. Sewer service is available via connection to a 8" sewer main located along Military Trail, and also via an existing 8" sewer main located on the east side of the subject. LAKE IDA ROAD WA TKINS MOTOR UNES < t- EXTRA CLOSET STORAGE ",KE O,?-I"''f,. iIii: POST :~ OFFICE tOYS en FARMERS :,'1' MARKET I , , , 't'I\('}IIf'(ji. o . ~ f i IV.C. The action before the Board is approval of the following aspects of a Class V Site Plan for the Robotic Space Savers, pursuant to LDR Section 2.4.5(F): D Site Plan; D Landscape Plan; and D Architectural Elevations The subject property is located on the southwest corner of Conklin Drive and Military Trail. The subject property measures 0.99 acres and is located on the south side of Conklin Drive and to the south of Tire Kingdom with frontage on Military Trail. The property is bound to the south by Sierra Vista attached single family homes. To the west the property is bounded by the Rockland Park subdivision containing single family homes located along Conklin Drive; and to the east (across Military Trail) by the High Point of Delray East Condo development. The subject property is currently vacant and the applicant is proposing to build a 4-story self storage building with associated parking and landscaping. The subject property is Lots 1, 2, 3, and 4, Block 2, Rockland Park. Previous development activity included approval of a special exception with the County via Resolution No. 80-836 which modified the zoning from AG (Agricultural District) to CS (Specialized Commercial District) for the four (4) lots. Resolution No. 80-837 approved on June 24, 1980 by the Board of County Commissioners allowed the construction of a funeral home on the property with certain conditions including right-of-way dedications, landscaping and a contribution for a signal. This development was never constructed. At its January 23, 2006 meeting, the Planning and Zoning Board recommended denial to the City Commission for the voluntary annexation, FLUM Amendment from County LR-3 to City Transitional (TRN), and the initial zoning designation of SAD (Special Activities District) for the subject property, based on failure to make positive findings with respect to LDR Section 3.2.2.(D), 3.1.1. (Future Land Use Map), 3.1.1. (Compatibility), 2.4.5.(D)(5) (Reasons for rezoning), and inconsistencies with the Comprehensive Plan (more specifically, FLUM Element Policy A-1.7 and Objective A-1). Staff recommended the subject property be annexed with a Future Land Use Map designation of MD (Medium Density 5-12 du/ac) and zoning designation of RL (Multiple Family Residential - Low Density). Ordinance No. 5-06, which establishes the Annexation FLUM and Rezoning to build a Robotic Space Saver Storage Facility on the subject property, went before the City Commission and was approved for First Reading on February 7, 2006. It is not unusual for the Commission to approve an ordinance on first reading to move it along to a Public Hearing at second reading. In the case of an SAD development the Second Reading of the Ordinance is deferred until the Site Plan Review and Appearance Board (SPRAB) has reviewed the project for approval. That request for approval is now before Board for action. Site Plan Review & Appearance r~ -"If Report - Meeting of May 10, 2006 Robotic Space Savers - Class V Site Plan, Landscape Plan, and Architectural Elevations Page 2 The development proposal consists of the following: . Construction of one 3-story self-storage building with 51,596 sq. ft. of storage area and 1,000 sq. ft. of office floor area; . Construction of 14 parking spaces, including one handicap accessible space; and . Installation of associated landscaping. COMPLIANCE WITH THE LAND DEVELOPMENT REGULATIONS: Items identified in the Land Development Regulations shall specifically be addressed by the body taking final action on the site and development application/request. The Special Activities District (SAD) is a unique zoning district which requires submittal of a development plan concurrently with the establishment of the SAD. This is required because unlike conventional zoning designations, some of the development standards are those which are set forth on the site and development plan. The LDRs allow two alternative approval process. The first requires processing of a complete site and development plan with at least preliminary engineering plans. The second alternative process option allows the proposed SAD to proceed to first reading based on a design submission, and prior to second reading, requires that the site development plan (including landscaping and architectural plans) be approved by Planning and Zoning Board, and accompany the rezoning request to the second reading request to City Commission. The applicant has chosen the second alternative for this application and the following is an analysis of the proposed site plan. LOR Chapter 4.3.3 Special ReQuirements for Specific Uses: Self-Service StoraQe Facilities The applicant will argue that he meets all the LDR requirements for this zoning district because he is creating the applicable LDR requirements via this specific site plan application. While the SAD allows some additional flexibility not provided in other zoning districts, the LDR's do identify requirements that relate to the individual uses regardless of the zoning district they are proposed in. Therefore, regardless of the zoning category the following special requirements for self storage facilities identified in LDR Section 4.3.3 must be met. These include: LOR Section 4.3.3(A)(1), Lot Area Pursuant to LDR Section 4.3.3(A)(1), the minimum lot area is two (2) acres, and the maximum lot area is five (5) acres. The site data calculations presented on the site plan indicate a total lot area of 43,153 square feet which is less than the minimum two (2) acres required. Consequently, the proposed self storage facility does not meet this criteria and cannot be established at the proposed location without additional land aggregation. LOR Section 4.3.3(A)(2), Outdoor Bay Pursuant to LOR Section 4.3.3(A)(2)(a), anv self-service storaqe facilitv which has outdoor bay- type access to storage units must be designed in such a way that creates a compound-like Site Plan Review & Appearance ,,~ "taft Report - Meeting of May 1 0, 2006 Robotic Space Savers - Class V Site Plan, Landscape Plan, and Architectural Elevations Page 3 structure with a defined masonry perimeter. In addition, the facility should be designed in such a way to minimize or eliminate sight lines of any bay doors, from the adjacent rights-of-way. The development proposal includes the installation of five (5) overhead doors along the north building elevation facing the Conklin Drive right-of-way. The overhead doors are associated with the development's loadinglunloading operations. These overhead doors will be visible from Military Trail right-of-way (southbound). The proposed site plan does not comply with this LOR requirement. Further, no attempt has been made to create the required compound-like structure. LOR Section 4.3.3IA)(2)(bl. Facilities and ReQuirements Pursuant to LOR Section 4.3.3(A)(2)(b), no building shall exceed fifteen feet (15') in height. The building height depicted on the elevation indicates a height of 48' when measured to the roof deck and a height of 57' when measured to the mean level between the tie beam and the ridge (hipped) roof. This structure exceeds both the 15' maximum allowed by LOR Section 4.3.3 and exceeds the 48' maximum allowed for other uses under Section 4.3.4 which requires the height to be measured to the mean of the gable, hip, or gambrel roofs (57' is proposed). LOR Section 4.3.3IA) (2) Ie). ParkinQ: Special regulations of LOR Section 4.3.3(A)(2)(c), Self-Service Storage Facilities (SSSF), parking would be required at a rate of one (1) space per 5,000 sq. ft. of building floor area devoted to self-storage and accessory managementladministration uses. Based on the site plan with a total of 52,596 sq. ft. of storage and office space, this equates to a total of eleven (11) parking spaces and 14 parking spaces are being provided. LOR Section 4.3.3IA) (4). On-Site Manaaer ReQuired: All self-service storage facilities are required to have, and continuously maintain, an on-site manager, and provide on-site living quarters for such facilities. The proposed development does not provide an on-site living quarter and manager, and thus, does not comply with this LOR requirement. LOR Section 4.3.3IA) (5). Hours of Operation: Self-service storage facilities customers may not access individual storage units before 5:00 a.m. or any later than 9:00 p.m. Hours of operation may be further restricted when it is deemed that morning and evening traffic into and out of the facility may negatively impact the character of an adjacent residential area. In no circumstance shall customers of any SSSF have 24 hour access to their storage unit(s). The applicant has indicated that the hours of operation for the self storage facility will be 7:00 a.m. to 7:00 p.m. Monday through Friday and 9:00 a.m. to 5:00 p.m. Saturday and Sunday. If the proposed development is approved the Board may want to further restrict the hours of operation since morning and evening traffic into and out of the facility may negatively impact the character of the adjacent residential areas. LOR Section 4.6.4IB)(1) Special Oistrict Boundary Treatment: Industrial ZoninQ Adiacent to Residential ZoninQ: Pursuant to LOR Section 4.6.4(B)(1), where the rear or side of industrially-zoned property directly abuts residentially-zoned property without any division or separator between them, (such as a street, alley, railroad, waterway, park, or other public open space), the industrially zoned property shall provide a 60-foot building setback from the property line located adjacent to the residentially-zoned property. Site Plan Review & Appearance ',~ "taff Report - Meeting of May 10, 2006 Robotic Space Savers - Class V Site Plan, Landscape Plan, and Architectural Elevations Page 4 The Self-storage Facility Use is typically classified and categorized as conditional use in the Mixed Industrial and Commercial (MIC), Light Industrial (L1) and in the North Federal Highway General Commercial (GC) zoning district. The SAD zoning allows the creation of development standards via the site plan and the applicant has proposed a maximum of 25' along the west and 15' along the south. This type of setback is inadequate given the structures maximum height of 62' to the tip of roof. As the proposed use is an industrial use, it appears appropriate to apply 60-foot building setbacks from the west and south property line located adjacent to the residentially zoned properties. The property is adjacent to residentially zoned property to the south and west (Sierra Vista and Rockland Park single family subdivision along Conklin Drive). The proposed site plan does not comply with this requirement as only 25' building setback has been provided from the property line (west) located adjacent to the residentially zoned property. Given the limited size of this parcel if appropriate setbacks were applied it would not allow the establishment of this use. This further supports the assumption that this type of use belongs on a larger parcel (minimum lot area has been identified in Section 4.3.4) and that the parcel be developed with an industrial type use given its proximity to residential uses. LOR Chapter 4.6 Supplementary Districts Perimeter Setbacks for SADs Pursuant to Section 4.4.25(D)(1), a minimum setback of 15 feet shall be established around the perimeter of any property developed under the SAD designation. Within the front and any side street setback, the 15-foot setback shall be landscaped and no pavement shall be allowed therein except for pedestrian ways and driveways which provide access to the property and which are generally perpendicular to the abutting street. The setbacks for the proposed building exceed the minimum requirement. The proposed building provides a 75'-10" front, 20' side street (north), 15' side interior (south), and 25'-2" rear setback. While the minimum setbacks for the SAD designation have been met these setbacks are inadequate given the industrial nature of the use, and the size and proximity of this use to adjacent residential uses. Special Landscape Setback Pursuant to 4.3.4(4)(6)(b)(6), along Military Trail, from the L-38 Canal northward to the L-30 Canal, a special landscape area shall be provided. This landscape area shall be the smaller distance of either 30' or 10% of the average depth of the property; however, in no case shall the landscape area be less than ten feet (10'). The proposed development provides a 30' landscape setback along Military Trail. Thus, this LDR requirement has been met. Liqhtinq Pursuant to LDR Section 4.6.8, site lighting, limited to a maximum height of 25', must be provided on-site and be consistent with the illumination level requirements included in this section. Further, cutoff luminaries or fixtures provided with cut-off shielding shall be used around the perimeter of a facility in order to limit glare and light spillage onto adjacent properties. The applicant shall provide details of the cutoff luminaries or fixtures with cut-off shielding and light poles, and thus, this is attached as a condition of approval. In addition, the applicant shall revise the photometric plan to comply with the standard illumination levels established by the City of 4.0 f.c. maximum and a 1.0 f.c. minimum average, and thus, this is attached as a condition of approval. Site Plan Review & Appearance lk ~iaff Report - Meeting of May 10, 2006 Robotic Space Savers - Class V Site Plan, Landscape Plan, and Architectural Elevations Page 5 LOR Section 4.3.4 Base District Development Standards: Open Space Pursuant to LDR Section 4.3.4(K), within SAD zone district, a minimum of 25% open space is required. With a total of 36% provided, the open space LDR requirement has been met. LOR Section 6.1.8 Underqroundinq of Utilities: Pursuant to Section 6.1.8, utility facilities serving the development shall be located underground throughout the development. A note to this effect has been added to the site and engineering plans. Summary The applicant will assert that by the nature of the SAD any and all proposals will comply with the LDR because the SAD zoning districts allows you to make up the rules you must comply with. This is not the case when special regulations for a specific type of use, regardless of the zoning district in which they are located, are identified in LDR Section 4.3.3. This application does not meet the height, minimum lot size, on site manager requirement, nor building type (I.e. compound with perimeter walls) requirements of the special regulations of the LDR. Therefore, positive findings with respect to compliance with the LDRs cannot be made and the application should be denied. Site & Enqineerinq Plan Technical Items: While the revised site plan has been submitted, the Engineering Department has not reviewed the revised site plan. The original comments are included in Appendix C and are to be addressed prior to building permit submittal. A landscape plan has been submitted and evaluated by the City Horticulturalist. The landscape plan generally complies with the City's landscape requirements. There is a technical item that needs to be addressed. Landscape Plan Technical Items: While the revised landscape plan has been submitted to accommodate staff concerns, the following landscape plan technical item remains outstanding, and will need to be addressed prior to building permit submission. 1. All past landscape plan comments have been addressed. However, this revised landscape plan has a deficiency. Per 4.6.16(H)(3)(a) a hedge, wall or other durable landscape area shall be placed along the interior perimeter of the landscape strip that separates the vehicular use area from the adjacent right-of-way (adjacent to Military Trail). The Fire Bush, which in this case is being use instead of a hedge, is centered within the landscape setback. The planting and a berm, should be moved back toward the parking lot with the swale retention area placed in front of it. LOR Section 4.6.18(B1I141 Criteria for Board Action: The following criteria shall be considered by the Site Plan Review and Appearance Board (SPRAB) in the review of plans for building permits. If the following criteria are not met, the application shall be disapproved: Site Plan Review & Appearance .r~ ~(aff Report - Meeting of May 10. 2006 Robotic Space Savers - Class V Site Plan, Landscape Plan, and Architectural Elevations Page 6 1) The plan or the proposed structure is in conformity with good taste; good design, and in general contributes to the image of the City as a place of beauty, spaciousness, harmony, taste, fitness, broad vistas, and high quality. 2) The proposed structure, or project, is in its exterior design and appearance of quality such as not to cause the nature of the local environment or evolving environment to materially depreciate in appearance and value. 3) The proposed structure, or project, is in harmony with the proposed developments in the general area, with the Comprehensive Plan, and with the supplemental criteria which may be set forth for the Board from time to time. The Bahamas shutters and window shutters lend a residential character to the self-storage facility building. However, the commercial storefront with overhead doors and plain stucco finish of the first floor (north elevation) are inconsistent with the residential appearance of the second and third floor. Further, pursuant to LDR Section 4.3.4 a maximum of one story is allowed. Finally, the proposed parapet on the north and south side of the building appears to add monotony to the facades and is not in harmony with the architecture of the proposed metal roofs to the east and west side of the building. This feature should be re-designed and replaced at some intervals with a roofline similar to the eastlwest sides of the building to break the monotony of the facades. These recommendations and those mentioned above are attached as conditions of approval. If the architectural feature recommendations are addressed and the building elevations reduced positive findings with respect to LDR Section 4.6.18 (E) may be achieved. Pursuant to LOR Section 3.1.1 (Required Findings), prior to the approval of development applications, certain findings must be made in a form which is part of the official record. This may be achieved through information on the application, written materials submitted by the applicant, the staff report, or minutes. Findings shall be made by the body which has the authority to approve or deny the development application. These findings relate to the following areas: LOR Section 3.1.1(A) - Future Land Use Map: Pursuant to Land Development Regulations Section 3.1.1 (A) (Future Land Use Map), all land uses and resulting structures must be allowed in the zoning district within which the land is situated, and said zoning must be consistent with the land use designation as shown on the Future Land Use Map. Given the unique nature of the SAD zoning district the zoning is deemed consistent with the proposed land use designation. However, the resulting uses are to be compatible with surrounding existing development and character of the area. The resulting uses are predominantly allowed in industrial zoning districts and are not consistent with the adjacent development pattem to the south, east, and west of the subject property, nor the residential character of the area. Based on the above, positive findings cannot be made with respect to FLUM consistency. LOR Section 3.1.1 (B) - Concurrency: Site Plan Review & Appearance ,,~ ~'aff Report - Meeting of May 10, 2006 Robotic Space Savers - Class V Site Plan, Landscape Plan, and Architectural Elevations Page 7 The proposal involves amending the FLUM designation from County LR-3 (Low Residential, 3 dulac) to City TRN (Transitional) on a site, approximately 0.99 of an acre. The proposed FLUM Amendment is to accommodate a storage facility which will result in an increase in some impacts on adopted concurrency standards. Concurrency findings with respect to Solid Waste, Water, and Sewer are discussed below: Solid Waste: The proposed 3-story building with 52,596 square feet of self storage floor area generates 136.74 tons of solid waste per year (52,596 sq.ft x 5.2.12,000 Ibs. = 273,499 Ibs or 136.74 tons). This amount of solid waste can be accommodated by existing facilities and thus, will not have a significant impact on this level of service standard. The Solid Waste Authority has indicated that its facilities have sufficient capacity to handle all development proposals and existing facilities till the year 2024. Water: Municipal water service is available via connection to a 12" water main located along Military Trail, and also via an existing 8" main located on the east side of the subject property. Pursuant to the Comprehensive Plan, treatment capacity is available at the City's Water Treatment Plant at build-out. Sewer: Sewer service is available via connection to a 8" sewer main located along Military Trail, and also via an existing 8" sewer main located on the east side of the subject property draining to a lift station at the southeast corner of the Tire Kingdom site. Pursuant to the Comprehensive Plan, treatment capacity is available at the South Central County Waste Water Treatment Plant for the City at build-out. LDR Section 3.1.1 (C) - Consistency (Standards for Site Plan Actions): As described in Appendix "A", a positive finding of consistency cannot be made as it relates to Standards for Site Plan Actions. LDR Section 3.1.1 (D) - Compliance with the Land Development Regulations: As described under the Site Plan Analysis section of this report, a positive finding of compliance with the LDRs cannot be made. The development does not meet several of the special regulations that apply to self storage uses regardless of zoning. Comprehensive Plan Policies: The following applicable Comprehensive Plan objective and policies are noted: Future Land Use Element Ob/ective A-2: To reduce and eventually eliminate, uses which are consistent with the character of the City of Delray Beach, or which are inconsistent with predominant adjacent land uses, and to insure compatibility of future development, the following policies shall be applied: Policy A-2.2 - Prior to approving any development application which comes before it, the applicable approving board must make a "finding of overall consistency" of the requested land use action with the objectives and pOlicies of the Future Land Use Element. By utilizing the SAD ordinance process the applicant will introduce industrial or commercial type uses to the site. Office commercial and industrial uses particularly at this scale and mass are inconsistent and incompatible with the predominantly one-story residential character of the adjacent properties. Therefore a positive finding cannot be made with Future Land Use Element Policy A-2.2 of the Comprehensive Plan. Site Plan Review & Appearance ,ra _ff Report - Meeting of May 10, 2006 Robotic Space Savers - Class V Site Plan, Landscape Plan, and Architectural Elevations Page 8 Future Land Use Element Policv A-2.3: Development of remaining vacant properties shall occur in a manner which is consistent with and complementary to adjacent development regardless of zoning designations. This policy shall be implemented through the review process associated with platting and site plans. The subject property, if developed as a self storage facility will neither be complimentary nor consistent with the adjacent uses located to the south and west (Sierra Vista and Rockland Park single family subdivision along Conklin Drive). Thus, a positive finding cannot be made with Future Land Use Element Policy A-2.3 of the Comprehensive Plan. Section 2.4.5 (F)(5) - Compatibilitv (Site Plan FindinQs): 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 property is bordered by the following zoning designations and uses: Use Zoning Designation North: Automotive Commercial (AC) Tire Kingdom Auto Repair Facility South: Multiple Family Residential - Low Density Sierra Vista Multiple Family Subdivision (LD\ East: Residential Medium Density (RM) High Point of Delray East (Condo Development) West: Palm Beach County A~~icultural Residential Rockland Park Single Family 'CAR Subdivision (Alona Conklin Drive) It is noted, that north of the subject property has a City Land Use Designation of CG (Commercial General) and is zoned AC (Automotive Commercial). The property is developed and contains an auto-repair and tire installation facility known as Tire Kingdom. Tire Kingdom was established by Resolution NO.R-85-394 approved on March 5, 1985 by the Board of County Commissioners of Palm Beach County and annexed into the City with Ordinance # 65-04 approved by the City Commission at its meeting of November 16, 2004. Although Tire Kingdom facility is not consistent with the existing development pattern in the area it was given a City Land Use designation of General Commercial to avoid creating a non-conforming structure for an operation established on March 5, 1985. While compatibility with the use to the north may be achievable the proposed use abuts one story residential uses to the west, south and east. As identified earlier in the report given the adjacent development pattern to the west south, and east the proposed self storage facility will not be compatible and harmonious with the existing adjacent residential areas. Therefore, positive findings cannot be made with respect to LDR Section 2.4.5 (F)(5). The development proposal is not within a geographical area requIring review by the DDA (Downtown Development Authority) or CRA (Community Redevelopment Agency). Courtesv Notices: A special courtesy notice was provided to the following homeowners andlor civic organizations: Site Plan Review & Appearance ,,_. "taft Report - Meeting of May 10, 2006 Robotic Space Savers - Class V Site Plan, Landscape Plan, and Architectural Elevations Page 9 D PROD (Progressive Residents of Delray) D Carolyn Zimmerman, Presidents Council D Neighborhood Advisory Council D Gerald DeFoe D Gary Lord D Gary Horatsis D Nancy Monaco D Frances Chassen D High Point Delray West 1 D High Point Delray West 2 D High Point Delray West 3 Letters of objection or support, if any, will be presented at the Site Plan Review and Appearance Board (SPRAB) meeting. The proposed self storage facility creates concerns with respect to compatibility with the surrounding existing development, and its potential negative impact on the character of the area. The proposed development is not consistent with Future Land Use Element Objective A-2 nor with Future Land Use Element Policies A-2.2 and A-2.3 of the Comprehensive Plan, does not meet required findings under Section 2.4.5 (F)(5) (Compatibility) and does not comply with the Special Regulations of LDR Section 4.3.3 which apply to self storage uses regardless of the zoning district in which they are located. Given these factors required findings cannot be made and the request should be denied. A. Continue with direction. B. Move denial of the Class V site plan, landscape plan, and architectural elevations for Robotic Space Savers, 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(G) and Chapter 3 of the Land Development Regulations. Cannot recommend approve subject to conditions as the plan would significantly change and should go back through the process Move denial of the Class V site plan, landscape plan, and architectural elevations for Robotic Space Savers, by adopting the findings of fact and law contained in the staff report, and finding that the request thereof is inconsistent with the Comprehensive Plan Future Land Use Element Objective A-2, Future Land Use Element Policies A-2.2 and A-2.3 and based upon a failure to make required findings to LDR Section 2.4.5 (F)(5) (compatibility with adjacent properties) and Section 3.1.1 (D) (LDR compliance), more particularly LDR Section 4.3.3 (A) (Special Requirements for Specific Uses). Report prepared by: Estelie 8reto, Senior Planner Attachments: Appendix A, Appendix B, Site Plan, Landscape Plan and Architectural Elevations. 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. 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. C. Open space enhancements as described in Policies found under Objective B-1 of the Open Space and Recreation Element are appropriately addressed. 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. 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. F. Vacant property shall be developed 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. 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. 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 a licable Meets intent of standard 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. 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. Technical Comments: 1 . Show site localion plan and north arrow on plans. 2. Palm Beach County permits are required for this project. Provide copies of the County right-of- way perm ii, drainage permit and utility permit. 3. A SFWMD permit is required for this project. Provide copies of permil or a letter of exception. 4. A LWDD permit is required for this project. Provide copies of permit or a letter of exception. 5. Indicate additional proposed elevations along south and west sides of building. 6. Provide a typical cross section from building to adjacent right-of-way or adjacent property at all property lines. Pay particular attention to grade differential from proposed site to existing adjacent properties and show the existing grades on adjacenl property. 7. Sile is required to retain 5 year 1 hour storm (3.2") in addition to meeting water quality criteria (1"). Provide signed and sealed drainage calculations and indicate how storm water will be retained on site. 8. Provide certified exfiltration trench test results. 9. Provide 6 inch deep sodded swale adjacenl to Conklin Drive within the public rights-of way. Indicate swale on engineering plans. 10. Provide inverts and rim elevations for all proposed drainage. 11. Provide paving cross section. 12. Clearly dimension driveway width. Maximum width of driveway is 24 feet. 13. Clearly indicate on plans the limits and types of all curbing. 14. Parking layout and striping need to follow City of Delray Beach standards. Provide slandard City of Delray Beach City parking stall detail. 15. Indicate stop bars and signs at egress drives as well as providing interior traffic control markings and signage. Clearly indicate onsite traffic control. 16. Provide sidewalk adjacent to property line along Conklin Drive. All sidewalks shall be a minimum of 5' wide. 17. Indicate sight distances al all ingress/egress points and all intersections. Sight triangles should be indicated on landscape plans. Provide copy of the approved landscape plans. Per section 4.6.14 of LDR's, any landscaping in the site triangle "shall provide unobstructed cross-visibilily at a level between 3' and 6'" this includes tree trunks. 18. Provide 12' water easement around new fire hydrant at SE property corner. 19. Provide note that waler meter sizes are to be determined by the City of Delray Beach Utility Department upon building permit application and remove the size indicated on the engineering plans. 20. Engineer is to field verify location, size and deplh of existing City of Delray Beach utilities prior to submilling Final Engineering Plans. 21. Provide on the plans current Cily of Delray Beach standard construction details as applicable. 22. All connections to existing water mains shall be made while the water main is under normal working pressure. If this cannot be accommodated, lhe design shall incorporate special provisions such as line-stops to minimize lhe impact on existing customer. 23. Indicate location of irrigation water meters or location of well. If well is being used, provide appropriate permits. 24. A water agreement with the City of Delray Beach must be executed. 25. Indicate typical configuration and location of proposed sewer services with cleanouts. 26. Indicate rim and invert of upstream and down stream manholes of proposed sewer laterals. 27. Proposed sewer lateral should tie into existing sewer main - not directly into manhole. 28. Provide note on both the Engineering Plans and the Landscape plans that there shall be no trees or shrubs placed within water, sewer or drainage easements. 29. Provide copy of permilled Landscape plan. 30. Provide per LOR Section 2.4.3 (F) (4), a composite utility plan that show the localion 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 allesting 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. 31. A minimum 10' general ulility easement is to be provided through the property. 32. A certified engineer's estimate will be required for all City maintained improvements. A 110% surety and 2% engineering inspection fees will be required. A Financial Guarantee and Agreement for Completion of Required Improvement is required. This agreement can be obtained at www.mvdelravbeach.com. For additional information see Section II of the City of Delray Beach minimum Construction Standards. Prior to Certificate of Occupancy and the return of lhe 110% surety a 10% surety a 10% warranty surety will be required. 33. Provide a Pollution Prevention Plan. Prior to and during construction of all sites, the permitee shall implement and maintain all erosion and sediment conlrol measures included in the required Pollution Prevention Plan. For projects over one (1) acre in size, provide a copy of FDEP Notice of Intent. 34. Provide a detailed description of how each of these commenls has been addressed with next submillal, along wilh two sets of revised plans to the Engineering Department, 434 S. Swinton Avenue. 35. Additional comments may follow upon provision of requested information. W!II 'I'" i ""1" 1ii!!1 ~~ 2 2 ~l . ". '.1 "if t: o II ! 1"5 IHtI> II I III I!! P ",Uli Ii p., ,I ill! I! !i ;;;; ;. ;, 1m ;. ~ t . P'~ n IlII i I i! !~! 1"\ Iii i! , " ~: ~~ . 'I ~I~ ~~ ~ !!l!,! : !I! ! ill i - . ~u 111m:!!! I !l !1""ll"PI !l . Il,i~" 'i !"~I'iq'l I' I, . ;~-I i '1"" . 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W. 3RD ST. z ~ ~ "- II IIIII ~ z ~ 0 O[ c ---= w V> ~"'g III ~I IIIII EXTRA CLOSET ~ ~ STORAGE ~ .==; z 11111 -. J :d ~ POST ROSEAIRE CZ ~A;r Ol"'\: f- OFFICE RETREA T ~ LAKE ::> ------- 0 ~( 10 (J) BOYS ."-,,- FARMERS '!' III MARKET I I 1 N ROBOTIC SPACE SAVERS (f.k.a. SAFE AND SECURE) CITY OF DElRAY BEACH. Fl.. PLANNING & ZONING DEPARTMENT -- DIGITAL BASE MAP SYSTEM -- MAP REf: LM902 MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS CITY MANAGER 0'f'1 AGENDA ITEM # \0 A.1-. - REGULAR MEETING OF JULY 25. 2006 ORDINANCE NO. 5-06 (ANNEXATION. SMALL-SCALE FUTURE LAND USE MAP AMENDMENT. AND REZONING.) FROM: SUBJECT: DATE: JULY 21, 2006 This Ordinance is before Commission for second reading and a quasi:ludicial hearing. for a voluntary Annexation, Small-Scale Future Land Use Map (FLUM) amendment from County LR-3 (Low Density Residential - 3 dwelling units per acre) to City TRN (Transitional) and Rezoning from County CG/SE (Commercial General/Special Exception to City SAD (Special Activities District) for a 0.99 acre property, to be known as Robotic Space Savers, located at the southwest corner of Conklin Drive and Military Trail. The property consists of Lots 1, 2, 3, and 4, Block 2, Rockland Park Subdivision and is currently located in unincorporated Palm Beach County, within the City's Planning Area (future annexation area). The owner is seeking voluntary annexation. The property is vacant and the applicant is proposing to build a 3-story self storage building with associated parking and landscaping. Previous development activity includes approval of a special exception with the County via Resolution No. 80-836 approved on June 24, 1980 wbich allowed the construction of a funeral home on the property. This development was never constructed and the approval has expired. On January 23, 2006, the Planning and Zoning Board held a public hearing in conjunction with the request. There was public testimony in opposition from Jeff Overstreet, who lives at 5132 Conklin Drive, and Chris Osborne of Kaplan & Berlin, representing the Conklin Drive Homeowners' Association. Mr. Overstreet's concerns revolved around the proximity of the proposed development to the Conklin Drive residential development and the height of the proposed building. Mr. Osborne's concerns related to the ttaffic impact generated by the proposed development. Further, staff recommended denial based upon a failure to meet required findings with respect to compatibility with adjacent residential development and that the SAD zoning district was being inappropriately applied to the property. After reviewing the staff report and discussing the proposal, the Board voted 7-0 to recommend that the request be denied. The denial was based upon concerns with respect to compatibility with the surrounding development, and its potential to negatively affect the character of the area. Further, the proposed future land use designation of TRN and rezoning to SAD is not consistent with Objective A-I, Policy A-1.7, and Policy A-2.3 of the Comprehensive Plan; and does not meet the requirements of LDR Section 3.2.2 (Standards for Rezoning Actions), Section 3.1.1 (FLUM Consistency and Compatibility), and Section 2.4.S(D)(S) (Rezoning Findings). At the first reading on February 6, 2006, the City Commission passed Ordinance No. 5-06. Recommend denial of Ordinance No. 5-06 on second and ftnal reading. S:\City Clerk\agenda memos\Ocd 5-06 Robotic Space Savers Annexation Rezoning 072506 //< I'lL I TO: ITY MANAGER , THRU: P FROM: CTOR OF PLANNING AND ZONING ~SENIOR PLANNER MEETING OF JULY 11, 2006 ANNEXATION, SMALL-SCALE FUTURE LAND USE MAP AMENDMENT FROM COUNTY LR-3 /LOW RESIDENTIAL - 3 DUlAC! TO CITY TRN /TRANSITIONAL!, AND REZONING FROM COUNTY CGISE /COMMERCIAL GENERAL/SPECIAL EXCEPTION! TO CITY SAD /SPECIAL ACTIVITIES DISTRICT) FOR A 0.99 ACRE PROPERTY LOCATED ON THE SOUTHWEST CORNER OF MILITARY TRAIL AND CONKLIN DRIVE SUBJECT: ~ .... . ...~ .... The 0.99 acre property is currenlly located in unincorporated Palm Beach County and has a CG/SE (Commercial General/Special Exception) zoning designation. The property is iocated within the City's Planning Area (Future Annexation Area) and the owner is seeking voluntary annexation. The subject property is currently vacant and the applicant is proposing to build a 3- slory self storage building with associated parking and landscaping. The subject property is Lots 1, 2, 3, and 4, Biock 2, Rockland Park Subdivision. Previous development activity includes approval of a speciai exception with the County via Resolulion No. 80-836 approved on June 24, 1980 which allowed the construction of a funeral home on the property. This development was never constructed and the approval has expired. The Planning and Zoning Board held a public hearing on January 23, 2006 in conjunction with this request. There was public testimony in opposition from Mr. Jeff Overstreet, who lives at 5132 Conklin Drive, and Mr. Chris Osborne of Kaplan & Berlin, representing the Conklin Drive Home Owners Association. Mr. Overstreet's concerns revolved around the proximity of the proposed development to the Conklin Drive residential development and the height of the proposed building. Mr. Osborne's concerns related to the lraffic impact generated by the proposed development. Further, staff recommended denial based upon a failure to meet required findings with respect to compatibility with adjacenl residentiai development and that the SAD zoning district was being inappropriately applied to the property. After reviewing the staff report and discussing the proposal, the Board voted unanimously to recommend that the request be denied. The denial was based upon concerns with respect to compatibility with the surrounding development, and its potential 10 negatively affect the character of the area. Further, the proposed Future Land Use designation of Transitional (TRN) and Rezoning to Special Activities District (SAD) is not consislent with Objective A-1, Policy A-1.7, and Policy A-2.3 of the Comprehensive Plan, and does not meet the requirements of LOR Section 3.2.2(0) (Standards for Rezoning), 3.1.1. (FLUM Consistency and Compatibility) or 2.4.5.(0)(5) (Reasons for Rezoning). By motion, deny on first reading the ordinance for Annexation, the FLUM amendment from County LR-3 (Low Residential - 3 du/ac) to City Transitional (TRN), and the initial zoning designation of SAD (Special Activities District), based upon the findings of fact and law contained in the staff report, and failure to make positive findings with respect to LOR Section 3.2.2.(0), 3.1.1. (Consistency), 3.1.1. (Compatibility), 2.4.5.(0)(5) (Reasons for Rezoning) and inconsistencies with the Comprehensive Plan more specifically FLUM Element Policy A-1.7, Policy A-2.3, and Objective A-1. Attachments: Staff Report prepared for the P & Z meetin9 of January 23, 2006 and Ordinance No. 5-06. \~A ORDINANCE NO. 5-06 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH, A PARCEL OF LAND LOCATED AT THE SOUTHWEST CORNER OF CONKLIN DRNE AND MILITARY TRAIL, AS MORE PARTICULARLY DESCRIBED HEREIN, WHICH LAND IS CONTIGUOUS TO EXISTING MUNICIPAL LIMITS; REDEFINING THE BOUNDARIES OF THE CITY TO INCLUDE SAID LAND; PROVIDING FOR THE RIGHTS AND OBLIGATIONS OF SAID LAND; AFFIXING AN OFFICIAL LAND USE DESIGNATION OF TRANSITIONAL FOR SAID LAND TO THE FUTURE LAND USE MAP AS CONTAINED IN THE COMPREHENSIVE PLAN; ELECTING TO PROCEED UNDER THE SINGLE HEARING ADOPTION PROCESS FOR SMALL SCALE LAND USE PLAN AMENDMENTS; PROVIDING FOR THE ZONING THEREOF TO SPECIAL ACTIVITIES DISTRICT (SAD) DISTRICT; AND AMENDING SECTION 4.4.2S(G), "SAD.s", TO ADD SUBSECTION (9) "ROBOTIC SPACE SAVERS" TO THE LIST OF APPROVED SAD.s; PROVIDING A GENERAL REPEALER CLAUSE, PROVIDING A SAVING CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, Adele C. Tartza is the fee simple owner of a 0.99 acre parcel of land located at the southwest corner of Conklin Drive and Military Trail; and WHEREAS, Adele C. Tartza has requested by voluntary petition to have the subject property annexed into the municipal limits of the City of Delray Beach; and WHEREAS, the subject property hereinafter described is contiguous to the corporate limits of the City of Delray Beach, Florida; and WHEREAS, the City of Delray Beach has heretofore been authorized to annex lands in accordance with Section 171.044 of the Florida Statutes; and WHEREAS, the subject property hereinafter described is presently under the jurisdiction of Palm Beach County, Florida, having a County Future Land Use Map (FLUM) designation of LR-3 (Low Density Residential -3 du/ac ); and WHEREAS, the Advisory Future Land Use Map designation for the subject property in the City of Del ray Beach, Florida, is MD (Medium Density ResidentialS-12 du/ac); and WHEREAS, the City's FLUM designations as initially contained on the City's Future Land Use Map adopted in November, 1989, and as subsequently amended, are deemed to be advisory only until an official Land Use Amendment is processed; and WHEREAS, the designation of a zoning classification is part of this proceeding, and the provisions of Land Development Regulations Chapter Two have been followed in establishing the proposed zoning designation; and WHEREAS, pursuant to LDR Section 2.2.2(6), the Planning and Zoning Board held a public hearing and considered the subject matter at its meeting of January 23, 2006 and voted 7 to 0 to recommend that the requests be denied, based upon a failure to make positive findings; and WHEREAS, pursuant to Florida Statute 163.317 4( 4 )( c), the Planning and Zoning Board, sitting as the Local Planning Agency, has determined that the changes are not consistent with and does not further the objectives and policies ofthe 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 I. That the recitations set forth above are incorporated herein. Section 2. That the City Commission of the City of Delray Beach, Palm Beach County, Florida, hereby annexes to said City the following described land located in Palm Beach County, Florida, which lies contiguous to said City to-wit: Lots I through 4, inclusive, Block 2, "Rockland Park" as per the Plat thereof on file in the Office of the Clerk of the Circuit Court in and for Palm Beach County, Florida as recorded in Plat Book 24, Page 23. Less the Following: A portion of said Lot I, as described in the right-of-way deed recorded in Official Records Book 3362, Page 9, Palm Beach County Records. And Less the Following: A portion of said Lot I, as described in the right-of-way warranty deed recorded in Official Records Book 5692, Page 1978, Palm Beach County Records. 2 ORD NO. 5-06 The subject property is located at the southwest corner of Conklin Drive and Military Trail. Section 3. That the boundaries of the City of Delray Beach, Florida, are hereby redefined to include therein the above-described tract of land and said land is hereby declared to be within the corporate limits of the City of Delray Beach, Florida. Section 4. That the land hereinabove described shall immediately become subject to all of the franchises, privileges, immunities, debts, obligations, liabilities, ordinances and laws to which lands in the City of Delray Beach are now or may be subjected, including the Stormwater Management Assessment levied by the City pursuant to its ordinances and as required by Florida Statutes Chapter 197, and persons residing thereon shall be deemed citizens ofthe City of Delray Beach, Florida. Section 5. That this annexation of the subject property, including adjacent roads, alleys, or the like, if any, shall not be deemed acceptance by the City of any maintenance responsibility for such roads, alleys, or the like, unless otherwise specifically initiated by the City pursuant to current requirements and conditions. Section 6. That the Future Land Use Map designation of the subject property is hereby officially affixed as TRN (Transitional). Section 7. That the City of Delray Beach elects to make this small scale amendment by having only an adoption hearing, pursuant to Florida Statutes Section l63.3187(1)(c)3. Section 8. That Chapter Two of the Land Development Regulations has been followed in establishment of a zoning classification in this ordinance and the tract of land hereinabove described is hereby declared to be in the Special Activities District (SAD) Zoning District as defined by existing ordinances of the City of Delray Beach. Section 9. That pursuant to Section 4.4.25 "Special Activities District (SAD)" "Allowed Uses and Structures", approval for the subject property described in Section 2, above, is hereby granted for a Self Service Storage Facility". Section 10. That Section 4.4.25(G), "SADS", of the Land Development Regulations of the City of Del ray Beach, Florida, be, and the same is hereby amended to add Subsection (9), (9) Robotic Space Savers, Ordinance No. 5-06. Section 11. If approved on First Reading, and a site and development plan appeal is approved, then conditions, if any, will be incorporated herein, and any future site plan modifications will be reviewed by SPRAB. 3 ORD NO. 5-06 Section 12. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 13. 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 14. That this ordinance shall become effective as follows: As to annexation, immediately upon passage on second and final reading; as to land use and zoning, thirty-one (31) days after adoption, unless the amendment is challenged pursuant to Section 163.3187(3), F.S. If challenged, the effective date of this amendment shall be the date a final order is issued by the Department of Community Affairs, or the Administration Commission, finding the amendment in compliance with Section 163.3184, F.S. No development orders, development permits, or land uses dependent on this amendment may be issued or commence before it has become effective. If a final order of noncompliance is issued by the Administration Commission, this amendment may nevertheless be made effective by adoption of a resolution affirming its effective status, a copy of which resolution shall be sent to the Department of Community Affairs, Bureau of Local Planning, 2740 Centerview Drive, Tallahassee, Florida 32399-2100. PASSED AND ADOPTED in regular session on second and final reading on this the _ day of ,200_ ATTEST MAYOR City Clerk First Reading Second Reading 4 ORD NO. 5-06 PLANNING AND ZONING BOARD CITY OF DELRA Y BEACH MEETING DATE: AGENDA ITEM: ITEM: ---STAFF REPORT--- January 23, 2006 III.C. Future Land Use Map (FLUM) Amendment from LR-3 (Low Residential - 3 unitslacre Palm Beach County) to TRN (Transitional) and rezoning from CGISE (Commercial General ISpecial Exception) to SAD (Special Activities District) for a 0.99 acres parcel located on the southwest corner of Military Trail and Conklin Drive. GENERAL DATA: Owner/Applicant......................... Adele C. Tartza Agent.......................................... Weiner & Aronson, PA Location...................................... Southwest corner of Military and Conklin Drive. Property Size.............................. 0.99 Acres Existing County Future Land Use Map Designation ........................ LR-3-8 (Low Residential- 3 unils/acre) Proposed City Future Land Use Map Designation......................... TRN (Transitional) Existing County Zoning............... CG/SE (Commercial General Special Exception) Proposed City Zoning................. SAD (Special Activities District) Adjacent Zoning................North: Automotive Commercial (AC) East: Residential Medium Density (RM) South: Multiple Family Residential - Low Density (LD) West: Palm Beach County Agricultural Residential (AR) Existing Land Use...................... Vacant Proposed Land Use.................... Safe and Secure self storage facility . Water Service............................. 12" water main located along Military Trail, and also via an existing 8" main located on the east side of lhe subject property. Sewer Service............................. Sewer service is available via connection to a 8" sewer main located along Military Trail, and also via an existing 8" sewer main located on the east side of the subject. ' LAKE IDA ROAD P l P ACE LAKE IDA ROAD >- CANAL L 32 '" WA TKINS < MOTOR LINES l- N -' ::0 ""IGl"lf'dI V'KE o N. W. 3RD ST_ EXTRA CLOSET STORAGE J: I- ::> o Ul POST OFFICE Ol'S FARMERS MARKET SHOPPES OF DfLRA Y TRAILS E P The action before the Board is that of making a recommendation to the City Commission on a privately sponsored Voluntary Annexation, Small Scale Future Land Use Map (FLUM) Amendment from LR-3 (Low Residential - 3 units/acre Palm Beach County) to TRN (Transitional) and rezoning from CG/SE (Commercial General ISpecial Exception) to SAD (Special Activities District) for a 0.99 acres parcel located on the west side of Military Trail approximately 2010' south of Lake Ida Road. Pursuant to Land Development Regulations (LOR) Section 2.2.2(E) (6), the Local Planning Agency (Planning & Zoning Board) shall review and make a recommendation to the City Commission with respect to Annexation, FLUM amendments and Rezonings of any property within the City. The subject property is 0.99 acres located on the south side of Conklin Drive and to the south of Tire Kingdom with frontage on Military Trail. The property is bound to the south by Sierra Vista attached single family homes. To the west the property is bound by the Rockland Park subdivision containing single family homes located along Conklin Drive; and to the east (across Military Trail) by the High Point of Delray East Condo development. The subject property is currently vacant and the applicant is proposing to build a 3-story self storage building with associated parking and landscaping. The subject property is Lots 1, 2, 3, and 4, Block 2, Rockland Park. Previous development activity includes approval of a special exception with the County via Resolution No. 80-836 which modified the zoning from AG (Agricultural District) to CS (Specialized Commercial District) for the four (4) lots. Resolution No. 80-837 approved on June 24, 1980 by the Board of County Commissioners allowed the construction of a funeral home on the property with certain conditions including right-of-way dedications, landscaping and a contribution for a signal. This development was never constructed. The subject property continues to be under the jurisdiction of Palm Beach County but is in a designated annexation area for the City of Delray Beach. The City has an Advisory land use designation of MD (Medium Density Residential) on the property that allows for residential development with a density between five and twelve units per acre. The applicant is seeking City Water and is contiguous to the City limits to the east and north. The Commission policy is that properties that are contiguous and request City services must annex into the City to receive these services. An application is now before the Board regarding a Voluntary Annexation, FLUM Amendment from County LR-3 to City GC and a Rezoning from CG/SE to SAD. The Analysis will first include analysis of the Future Land Use. Current Land Use DesiQnation: The current County land use map designation for the property is County LR-3 (Low Residential - 3 du/ac). The current City Advisory designation is MD (Medium Density Residential). Requested Land Use DesiQnation: The requested Future Land Use Designation is to City TRN (Transitional). Planning and Zoning Board Staff Rep. "eeting of 01/23/06 Robotic Space Savers - Annexation, FLUM, and Rezoning Page 2 Florida Statutes 163.3187 - Small Scale land Use Map Amendments: This Future land Use Map Amendment is being processed as small scale development pursuant to Florida Statues 163.3187. This statutes states that any local government comprehensive land use amendments directly related to proposed small scale development activities may be approved without regard to statutory limits on the frequency of consideration of amendment (twice a year), subject to the following conditions: . The amendment does not exceed 10 acres of land; . The cumulative effect of the amendments processed under this section shall. not exceed 120 acres within designated redevelopment and traffic concurrency exception areas, or 60 acres annually in areas lying outside the designated areas; and, . The proposed amendment does not involve the same property, or the same owner's property within 200' feet of property, granted a change within a period of twelve months. . That if the proposed amendment involves a residential land use, the residential land use has a density of 10 units or less per acre except for properties that are designated in the Comprehensive Plan for urban infill, urban redevelopment, or downtown revitalization; . The proposed amendment does not involve a text change to the goals, policies, and objectives of the local government's comprehensive plan, but only proposes a land use change to the Future land Use Map for a site-specific small scale development activity; and, . The property that is the subject of a proposed amendment is not located within an area of critical state concern. The Future land Use Map amendment involves a 0.99 acre area, thus the total area is less than the 10 acre maximum. The property is not located within a designated redevelopment area or traffic concurrency exception area. This amendment along with other small-scale amendment processed this year, outside the designated areas, will not exceed 60 acres. For the 2006 year 0.0 acres have been subject to the small scale amendment process and this 0.99 acres will make a total of 0.99 acres. This property has not previously been considered for a land use amendment nor has the same property owner's properties been granted a land use change within 200' feet, within the last year. The amendment does not involve a text change to the Comprehensive Plan and it is not located within an area of critical state concern. Given the above, the proposed FlUM amendment meets the criteria of FS. 163.3187 and can be considered as a small scale amendment. However, pursuant to 163.3187 (6)(a), no amendments may be made to the Comprehensive Plan after the date established by the State (January 1, 2006) unless it (the City) has submitted its Evaluation and Appraisal Report (EAR). To date the City has not submitted its EAR report and does not anticipate submitting until June of 2006. Given this fact approval of this amendment by the State is unlikely. After submission of the Evaluation and Appraisal Report the City can submit pursuant to F.S. 163.3187(6)(g) amendments for up to one year before required submittal of any EAR based amendments. Consequently, while the requested annexation can be considered the application of a City Future land Use designation will be delayed. Pursuant to Florida Statute the property can be annexed and the County land Use and Zoning designation would remain in force until such time as the amendments are accepted by the state. Even if the state will process the amendment it would not go forward with a possible recommendation. The proposed amendment to Transitional (TRN) appears to be Planning and Zoning Board Staff Repe ,leeting of 01/23/06 Robotic Space Savers - Annexation, FLuM, and Rezoning Page 3 incompatible with the City of Delray Beach Advisory land use designation MD (Medium Density Residential) which allows for residential development with a density between five and twelve units per acre. The TRN (Transitional) land use designation is being proposed concurrently with a request for annexation and initial zoning of SAD to accommodate a 4-story self-storage building. This type of facility is also not consistent with the predominant residential pattern of development in the area. Land Use Analysis: Consistency Between the City and County Land Use Desiqnations: The proposed City Advisory Land Use Map Designation for the property is MD (Medium Density Residential). The existing County Future Land Use Map Designation for the property is LR-3 (Low Residential - 3 du/ac). The City's MD Land Use Designation is consistent with the County's LR-3 designation in that Low and Medium Density Residential development is allowed. The proposed Land Use Designation of TRN (Transitional) while allowing both residential, office and limited commercial is not consistent with the current City Advisory Land Use designation MD nor the County's current designation of LR-3. The Transitional land use designation does allows the establishment of uses which are compatible with adjacent residential uses i.e. residential uses, however, these can more appropriately be accommodated by applying the advisory designation of MD. The proposed land use designation TRN (Transitional), would allow uses that are not consistent with the prevailing residential development pattern to the south, east, and west of the subject property. The proposed 4-story self storage building proposed under the SAD ordinance is not an appropriate use and is also inconsistent with the City Advisory Land Use designation MD. Further a rezoning to SAD (Special Activities District) is inappropriate given the purpose and intent statement of the SAD District which is to provide a zoning district for projects which are not otherwise classified or categorized in other zone districts. The zoning designations which would accommodate the proposed self storage use would be industrial designations such as LI (Light Industrial) and MIC (Mixed Industrial and Commercial) and limited GC (General Commercial). Given this site locations and existing development pattern land use designations of which would allow commercial or industrial development would be clearly inappropriate. Adiacent Land Use Map DesiQnations. ZoninQ Desiqnations and Land Uses: The following zoning designations and uses abut the subject property: Zoning Designation Use North: Automotive Commercial (AC) Tire Kingdom Auto Repair Facility South: Multiple Family Residential - Low Density Sierra Vista Multiple Family Subdivision (LD) East: Residential Medium Density (RM) High Point of Delray East (Condo Development) West: Palm Beach County Agricultural Residential Rockland Park Single Family (AR) Subdivision (Alona Conklin Drive) North: North of the subject property, has a City land use designation of GC (General Commercial) and is zoned GC (General Commercial). The property is developed and contains Tire Kingdom Brake and Auto Repair Facility. Planning and Zoning Board Staff Rept Aeeting of 01/23/06 Robotic Space Savers - Annexation, FLUM, and Rezoning Page 4 South: To the south, has a City land use designation of MD (Medium Density Residential), and is zoned LD (Multiple Family Residential Development - Low Density). The property is developed and contains a multiple family subdivision Known as Sierra Vista. West: The abutting property to the west has a Palm Beach County land use designation of Low Residential 3 - du/ac (LR-3) with an advisory land use designation of MD (Residential Medium Density). The property is zoned County Agricultural Residential (AR). The existing land use is a single family subdivision located along the perimeter of Conklin Drive. East: East of the property (across Military Trail) has a City land use designation of MD (Medium Density Residential) 5-12 du/ac) and is zoned RM (Residential Medium Density). The property to the east is known as High Point of Delray East Condo development. It is noted, that north of the subject property has a City Land Use Designation of CG (Commercial General) and is zoned GC (General Commercial). The property is developed and contains an auto-repair and tire installation facility known as Tire Kingdom. Tire Kingdom was established by Resolution No.R-85-394 approved on March 5, 1985 by the Board of County Commissioners of Palm Beach County and annexed into the City with Ordinance # 65-04 approved by the City Commission at its meeting of November 16, 2004. Although Tire Kingdom facility is not consistent with the existing development pattern in the area it was given a City Land Use designation of General Commercial to avoid creating a non-conforming structure that has been in operation since March 5, 1985. Given the adjacent development pattern to the west and south the advisory designation of MD is more appropriate. Therefore, a Future Land Use Map designation of Transitional (TRN) and rezoning of Special Activities District (SAD) cannot be supported. Allowable Land Uses: Under the proposed SAD (Special Activities District) zoning designation all allowed uses are establish at the time of the establishment of the SAD zoning designation. While SAD zoning is deemed consistent with any land use designation on the Future Land Use Map, the uses allowed within a specific SAD shall be consistent with the land use category shown on the Future Land Use Map. The uses, activities, and characteristics of a SAD are to be consistent with the Comprehensive Plan, suitable and compatible with surrounding existing development, and with the proposed character of the area. The Transitional land use designation is not consistent with the proposed industriallcommercial development proposed under the SAD Ordinance. The Transitional land use category is not consistent with the MIC, L1, GC zoning districts which currently allow self storage uses. Further, the proposed use is not consistent with the adjacent development pattern to the south, east, and west of the subject property. The proposed 4-story self storage facility at the gate of a single family subdivision creates concerns with respect to compatibility with the existing residential development, and its potential to negatively impact the character of the area. Further, application of the SAD zoning designation is inappropriate given the intent of the district which is to provide a zone district appropriate for projects which are not otherwise classified or categorized in other zone districts. This use is classified and categorized in the MIC, LI and limited GC zoning district. To accommodate this type of use would require a land use category of Commerce, Industrial or General Commercial and zoning of Mixed Industrial and Commercial or General Commercial. Given the predominant residential nature of the adjacent land uses if these designations were requested they would clearly be found inappropriate Planning and Zoning Board Staff Rep Meeting of 01/23/06 Robotic Space Savers - Annexation, RtJM, and Rezoning Page 5 REQUIRED FINDINGS: lAND DEVELOPMENT REGULATIONS CHAPTER 3 - PERFORMANCE STANDARDS: Pursuant to lOR Section 3.1.1, prior to approval of land Use 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, written materials submitted by the applicant, 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 (FlUM), 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. Pursuant to Land Development Regulations Section 3.1.1 (A) (Future land Use Map), all land uses and resulting structures must be allowed in the zoning district within which the land is situated, and said zoning must be consistent with the land use designation as shown on the Future land Use Map. While the SAD zoning may be consistent with the proposed land use designation the resulting uses are to be compatible with surrounding existing development and character of the area. The resulting uses are not consistent with the adjacent development pattern to the south, east, and west of the subject property, nor the residential character of the area. Based on the above, positive findings cannot be made with respect to FLUM consistency. o Concurrency: Development at the highest intensity possible under the requested designation can meet the adopted concurrency standards. The proposal involves amending the FlUM designation from LR-3 to TRN (Transitional) on a site, approximately 0.99 of an acre. The proposed FLUM Amendment to accommodate a storage facility will result in an increase in some impacts on adopted concurrency standards. Concurrency findings with respect to Parks and Recreation, Schools, Solid Waste, Traffic, Water and Sewer are discussed below: Solid Waste: The proposed 4-story building with 70,200 square feet of self storage floor area generates 23.99 tons of solid waste per year (70,200 sq.ft x 5.2.12,000 Ibs. = 365,040 Ibs or 182.52 tons). This amount of solid waste can be accommodated by existing facilities and thus, will not have a significant impact on this level of service standard. The Solid Waste Authority has indicated that its facilities have sufficient capacity to handle all development proposals and existing facilities till the year 2024. Water: Municipal water service is available via connection to a 12" water main located along Military Trail, and also via an existing 8" main located on the east side of the sUbject property. Pursuant to the Comprehensive Plan, treatment capacity is available at the City's Water Treatment Plant at build-out. Sewer: Sewer service is available via connection to a 8" sewer main located along Military Trail, and also via an existing 8" sewer main located on the east side of the subject property draining to a lift station at the southeast corner of the Tire Kingdom site. Pursuant to the Comprehensive Plan, treatment capacity is available at the South Central County Waste Water Treatment Plant for the City at build-out. Planning and Zoning Board Staff Rep, \/Ieeting of 01/23/06 Robotic Space Savers - Annexation, FLUM. and Rezoning Page 6 o Consistency: The requested designation is consistent with the goals, objectives and policies of the most recently adopted Comprehensive Plan. The following applicable Comprehensive Plan objective and policies are noted: Future Land Use Element Policv A-1.T: Amendments to the FLUM must be based upon the findings listed below, and must be supported by data and analysis that demonstrate compliance with these findings: Demonstrated Need -- That there is a need for the requested land use. The need must be based upon circumstances such as shifts in demographic trends, changes in the availability of land, changes in the existing character and FLUM designations of the surrounding area, fulfillment of a comprehensive plan objective or policy, annexation into the municipal boundaries, or similar circumstances. The need must be supported by data and analysis verifying the changing demographics or other circumstances. This requirement shall not apply to requests for the FLUM designations of Conservation or Recreation and Open Space; nor shall it apply to FLUM changes associated with annexations when the City's Advisory FLUM designation is being applied, or when the requested designation is of a similar intensity to the Advisory designation. However, the findings described in the remainder of this policy must be addressed with all FLUM amendments. No data and analysis has been provided by the applicant to support this amendment. Therefore a positive finding cannot be made. While the applicant may assert that the proposed Transitional designation is of a similar intensity as the advisory MD this is not the case since the transitional designation allows office and limited commercial uses in addition to residential uses. Further by utilizing the SAD ordinance process the applicant will introduce industrial or commercial type uses to the site. As previously stated office commercial and industrial uses are inconsistent with the predominantly residential character of the adjacent properties. 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 in terms of soil, topographic and other applicable physical considerations; is complimentary to adjacent land uses; and fulfills remaining land use needs. The subject property is vacant and does not have any unique environmental characteristics that would prohibit development of the site or require mitigation measures. The SUbject property, if developed as a self storage facility will not be complimentary to the adjacent uses located to the south and west (Sierra Vista and Rockland Park single family subdivision along Conklin Drive). The proposed self storage facility will be more appropriate in a MIC (Mixed Industrial Commercial) or LI (Light Industrial) zoning Districts. Compatibilitv -- The requested designation will be compatible with the existing and future land uses of the surrounding area. As described previously, the TRN (Transitional) land use designation allows the introduction of uses that are not compatible with the predominant residential character of adjacent development. Compliance -- Development under the requested designation will comply with the provisions and requirements of the Land Development Regulations. Planning and Zoning Board Staff Rep, Meeting of 01/23/06 Robotic Space Savers - Annexation, FI..UM, and Rezoning Page 7 The SAD is a unique district which requires submittal of a development plan concurrently with the establishment of the SAD. This is required because unlike conventional zoning designations some of the development standards are those which are set forth on the site and development plan. The LDRs allow two alternative approval process; the first requires processing of a complete site and development plan with at least preliminary engineering plans. The second alternative processing option allows the proposed SAD to proceed to first reading based on a design submission and prior to second reading requires that the site development plan including landscaping and architectural plans be approved by Planning and Zoning Board and accompany rezoning request to the second reading request to City Commission. The applicant has chosen the second alternative for this application and the following is an analysis of the associated sketch plan. Pursuant to LOR Section 4.4.25 (D), the site plan submittal for the subject property shall comply with the development standards as set forth in Section 4.3.4 of the LDRs except as modified by the following requirements: 1) A minimum setback of fifteen feet shall be established around the perimeter of the property. Within the front and any street side setback, the fifteen foot (15') setback area shall be a landscape area and no pavement shall be allowed therein except for pedestrian ways and driveways (or streets) which will provide access to the property and which are generally perpendicular to the abutting street. 2) Setbacks for all interior spaces shall be as set forth on the site and development plan. Perimeter Setbacks for SADs Pursuant to Section 4.4.25(0)(1), a minimum setback of 15 feet shall be established around the perimeter of any property developed under the SAD designation. Within the front and any side street setback, a 15 foot setback area shall be a landscape setback area and no pavement shall be allowed therein except for pedestrian ways and driveways which provide access to the property and which are generally perpendicular to the abutting street. The proposed building location exceeds the building setback requirements. The new building provides a 77' front, 20' side, and 25' rear setbacks. ParkinCl The applicant has provided sixteen (16) parking spaces with one being a handicap space. Pursuant to LOR Section 4.3.3(A)(2)(c), parking shall be provided at a rate of one (1) space per 5,000 S.F. of building floor area devoted to self-storage and accessory management/administration uses. This requirement maybe modified during the site plan approval process if a sufficient number of storage units have direct vehicle access, and internal driveways are designed to allow customers to safely park in front of their storage unit without impeding internal circulation. Based on the proposed site plan modification a total of 72,200 S.F of storage and office space, which equates to a total of 14 parking required at one (1) per 5,000 S.F. The applicant has provided a total of 16 parking spaces which exceeds the LOR requirement. Pursuant to 4.3.4(4)(6)(b)(6), Along Military Trail, from the L-38 Canal northward to the L-30 Canal, a special landscape area shall be provided. This landscape area shall be the smaller distance of either 30' or 10% of the average depth of the property; however, in no case shall the landscape area be less than ten feet (10'). Planning and Zoning Board Staff Repc neeting of 01/23/06 Robotic Space Savers - Annexation, FLUM, and Rezoning Page 8 Pursuant to 4.3.4(4)(J)(5), for special uses (not including residential, commercial, or industrial uses) which can only be accommodated through the use of the SAD (Special Activities) District, the height limitations for such a use within any SAD shall be specifically set forth in the enacting ordinance of that specific SAD, provided that the SAD falls within one of the geographical areas described in Subsection 4.3.4(J)(4)(i). Pursuant to 4.4.25(E)(1), for the proposed Safe and Secure storage facility the supplemental district regulations as set forth in Article 4.6 of the LDRs shall apply. Parking and loading requirements (number of spaces) shall be as set forth on the site and development plan. [Amd. Ord. 60-93 10/12/93] Florida Statues Governinq Voluntarv Annexations: Pursuant to the Florida Statutes 171.044 "the owner or owners of real properties in an unincorporated area of the County, which is contiguous to a municipality and reasonably compact may petition the governing body of said municipality that said property be annexed to the municipality". Pursuant to F. S. 171.044 (5) "land shall not be annexed through voluntary annexation when such annexation results in the creation of enclaves". Pursuant to F.S. 171.031 (13), an "enclave" is (1) any unincorporated improved or developed area that is enclosed within and bounded by a single municipality and a natural or man made obstacle that allows the passage of vehicular traffic to that unincorporated area only through the municipality. . The property is contiguous with the City and reasonably compact. These parcels nor the remaining subdivision do not technically meet the definition of an enclave as they are contiguous to the west with Highpoint which is under County jurisdiction. However, while the County has not yet responded it is anticipated that they will not support the annexation as the annexation of this property will require that County personnel must drive through the City to provide services to the residents of the Rockland subdivision. land Development Requlations Governinq Annexations: Pursuant to the land Development Regulations 2.4.5 (C) (1) "the owner of land may seek the annexation of contiguous property, under his ownership" pursuant to Florida Statutes. The property owner has voluntarily petitioned for this annexation. CONSISTENCY WITH THE CITY'S COMPREHENSIVE PLAN: Desiqnated annexation area: The territory to be annexed is located within the designated annexation area (Area F) located on the west side of Military Trail north of Atlantic Avenue. Annexation of the subject territory is consistent with the Future land Use Element Policy 8-3.5, which calls for annexation of eligible properties through voluntary annexations as the opportunities arise. CONCURRENCY: Provision of Services: Future Land Use Element 8-3.1 states that when annexation of property occurs, services are to be provided in a manner which is consistent with services Planning and Zoning Board Staff Rep .Meeting of 01/23/06 Robotic Space Savers - Annexation, FLl.IM, and Rezoning Page 9 provided to other similar properties already in the City. Following is a discussion of required services and the manner in which they will be provided. Police: The subject property is currently served by the Palm Beach County Sheriff's Office, located at 345 South Congress Avenue, which serves the South County area. The property lies within Sheriff Patrol zone 4. Zone 4 is bordered by EI Clair Road on the west, the Atlantic Ocean on the east, and Boynton Beach on the north and Atlantic Avenue to the south. One officer is assigned to a particular zone during a shift (three shifts per day). The City of Delray Beach's Police Department has 14 cars per shift patrolling a 15 square mile area during the day and 15 cars during the night; and as a consequence, response time is significantly improved upon annexation. Annexation will not require additional manpower since the police currently pass the property during routine patrolling to the north and east of the property. Fire and Emeraencv Services: The municipal area is served by Fire Station NO.4 (Barwick Road and Lake Ida Road). With annexation, the property will receive an improved response time from the current 5.5 minutes of the County's Fire Department (Fire Station #42 located on Hagen Ranch Road close to the Turnpike) to 2.5 minutes for the City's Fire Department (Fire Station #4 located at Barwick and Lake Ida Road). Water and Sewer: City services regarding water and sewer have previously been discussed under Future Land Use Analysis section of this report. Streets: The subject property has direct access to Military Trail which is under the jurisdiction of Palm Beach County. The jurisdictional responsibility immediately adjacent to the property change with annexation as both sides of the street will be within the City limits. However, associated road maintenance will not change upon annexation. Financial Impacts: Effect upon Annexed Propertv: The following table depicts the current assessed value and total (County) taxes for the subject property: 424614030020010 $22,650.00 $432.00 19.07285 23.725398 $537.38 $105.38 424614030020020 $21,390.00 $408.00 19.07433 23.725398 $507.49 $99.49 424614030020030 $21,390.00 $408.00 19.07433 23.725398 $507.49 $99.49 424614030020040 $21,390.00 $408.00 19.07433 23.725398 $507.49 $99.49 TOTAL $86,820.00 $1,656.00 19.07395 23.725398 $2,059.84 $403.84 For the 2005 tax year the subject property (four parcels) had a combined assessed value of $86,820. With the change from County to City jurisdiction, the following taxes and rates will be affected: Planning and Zoning Board Staff Rep, ,lIIeeting of 01/23/06 Robotic Space Savers - Annexation, FLUM, and Rezoning Page 10 Fire/Rescue MSTU Palm Beach County Lib. Palm Beach Co. Lib. Debt Florida Inland Navegation Health Care District Children Service Council Palm Beach County Palm Beach County Debt Public Schools Debt Servo Public Schools Loc.Board Public Schools State Law SFWMD District SFWMD Everglades Const City of Delray Beach City of Delray Beach Debt SUB-TOTAL 296.06 49.07 5.20 3.33 93.76 59.79 361.36 23.38 19.28 230.42 454.07 51.83 8.69 $1,656 3.199300 DELETE 0.540000 DELETE 0.040400 DELETE 0.038500 1.099969 0.300201 4.500000 0.267698 0.274000 2.591990 4.900000 0.510000 0.811900 7.466100 Added (City) 0.533900 Added (City) 19,073958 Difference' 4.22030 0.00 0.00 0.00 3.33 93.76 59.79 420.73 23.38 19.28 230.42 454.07 51.83 8.69 $648.21 $46.35 $2.059.84 0.00 0.00 0.00 0.469640 1.099969 0.300201 4.500000 0.267698 0.274000 2.591990 4.900000 0.510000 0.811900 7.466100 0.533900 23.725398 . Total tax mileage in the county is 19.0739 mills while in the city the total mileage is 23.7253 mills. Therefore the difference is 4.2203 mills. The current yearly ad valorem taxes are $1,656. With annexation the yearly ad valorem taxes will be $2,059.84, (1656+403.84=2,059.84); a tax difference of $403.84. In addition to property taxes, the following Non Ad Valorem fiscal responsibility will apply: Delray Beach Storm Water Utility - This assessment is based upon the percentage of impervious area of the buildings, parking areas, etc. A 25% discount from the assessment is available since the property is within the Lake Worth Drainage District. An additional 25% is also available as drainage is retained on site. Solid Waste Authority - The Military Trail annexation areas are serviced under a new contract by Waste Management (pursuant to a contract awarded October 1, 2003). City's contract is currently through Waste Management. Pursuant to Florida Statute 171.062 (4) (a) " if a party has an exclusive franchise which is in effect for at least six months prior to the initiation of an annexation, the franchise may continue to provide such services to the annexed area for five years or the remainder of the franchise term whichever is shorter". As the waste provider is currently the same this annexation will have no impact. Resulting Impacts to the Property Owner: Planning and Zoning Board Staff Repe ~eeting of 01/23/06 Robotic Space Savers - Annexation, FLUM, and Rezoning Page 11 AD VALOREM TAXES 2006 Cily Mills. Counly Mills 23.7254 19.07395 = 4.2203 NON AD VALOREM TAXES 2005 Stormwaler Assessment (When proposed project is built) Solid Waste Collection When ro osed ro"ect is built WATER & SEWER UTILITY FEES ANNUAL FINANCIAL IMPACT: + $378.39 $299.62 $0.00 + $1,081.85 Fire Response + Faster response from an estimated 5.5 minutes Coun to 2.5 minutes Cit ). Faster response from an estimated 5.5 minutes Count to 2.5 minutes Cil . Better response based upon more officers in field; 14 patroll cars per shift daytime, 15 atroll cars durin the ni hI. Pro-active vs reactive opportunily to work with rope owners. Emergency Medical Services EMS Police + + Code Enforcement + Fiscallmoacts to the City: At the 2003/2004 City operating milage of 7.4661 mills and debt rate of 0.5339 mills, the property will generate approximately $403.84 in new ad valorem taxes per year. Additional revenues will be realized through increased assessment value, the annual collection of the storm water assessment fee as well as utility taxes (9.5% electric, 7% telephone) and franchise fees on electric, telephone, and cable. -~-~ AD VALOREM TAXES 2005 City of Delray Beach (7.4661 Mills) $648.21 City of Defrav Beach Debt (0.5339 Miils) $46.35 SUB-TOTAL $694.56 NON-AD VALOREM TAXES Storm Water Utility (# sq.ft. of impervious area/2,502) X $54) $0.00 SUB-TOTAL $694.56 PARK AND RECREATION IMPACT FEE $500 per dwelling $0.00 TOTAL $694.56 Future Land Use Map Consistency, Concurrency, Comprehensive Plan Consistency and Compliance with the development criteria of the LDR were previously discussed under the "Future Land Use Map Amendment Analysis" section of this report. Compliance with the Land Development Regulations with respect to Standards for Rezoning Actions and Rezoning Findings are discussed below. The proposed City zoning designation is SAD (Special Activities District) while the current County zoning designation is CG/SE (Commercial GenerallSpecial Exception). The special exception was approved by Resolution No. 80-836 and Resolution 80-837, approved on June 24, 1980, by the Board of County Commissioners which allowed a Funeral Home. This use is Planning and Zoning Board Staff Rep Meeting of 01/23/06 Robotic Space Savers - Annexation, FLUM, and Rezoning Page 12 more residential in type and would have less impact that most commercial uses. The current proposal would introduce an industrial type of use which as previously stated is inconsistent with adjacent land use patterns. The surrounding zoning designations are: County AR (Agricultural Residential) to the west; City RM (Multiple Family Residential - Medium Density) to the east; City GC (General Commercial) to the north; and City LD (Multiple Family Residential - Low Density) to the south. Section 3.2.2 (Standards for Rezonina Actions): Standard "A", "8", "C", and "E" are not applicable with respect to this rezoning request. Standard "0" requires 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. [Amd. Ord. 13-99 3/16/99] The application of an initial zoning designation of SAD (Special Activities District) is not consistent with the adjacent development pattern to the south, east, and west of the subject property. The proposed storage facility creates concerns with respect to compatibility with the surrounding existing development, and its potential to negatively impact the character of the area. Therefore, the proposed Rezoning to Special Activities District (SAD) does meet the requirements of LDR Section 3.2.2 (D) Standards for Rezoning Action and should be denied. Further, pursuant to 4.4.25(A), the purpose and intent of the Special Activities District is to provide a zone district which is appropriate for projects which are not otherwise classified or cateoorized in other zone districts; or, which for some other reason, can not be properly accommodated in the other zone districts. This use is classified and categorized in the MIC zone district LI zone District and certain areas of GC (General Commercial) zoned district. To accommodate a self storage facility under these zone designations would require a land use category of Commerce, Industrial or General Commercial and zoning of Mixed Industrial, Light Industrial and Commercial. Given the predominant residential nature of the adjacent land uses those designations would clearly be inappropriate. By utilizing the SAD ordinance process the applicant will introduce these industrial andlor commercial type uses to the site. As previously stated office, commercial and industrial uses are inconsistent with the predominantly residential character of the adjacent properties. Section 2.4.5 (0) (5) (Rezoning Findings): Pursuant to Section 2.4.5 (0) (5), 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 andlor neighborhood. Planning and Zoning Board Staff Repo ~eeting of 01/23/06 Robotic Space Savers - Annexation, FLuM, and Rezoning Page 13 The applicant is applying for annexation of this property into the City and the annexation requires that an appropriate zoning designation also be applied. While the SAD zoning may be consistent with the proposed land use designation TRN (Transitional), the proposed uses within the SAD are not of similar intensity as allowed in the Transitional Land Use designation which would not accommodate conventional zoning designations which would accommodate a self storage use. The subject properties are not in an area that requires review by the Community Redevelopment Agency (CRA) or Downtown Development Authority (DDA). Palm Beach County Notice: On January 9, 2006 the Palm Beach County Planning Division was notified of the City's intent to annex this property. Lake Worth Drainaqe District: On January 18, 2006 Lake Worth Drainage District was notified of the City's intent to annex this property. IPARC Notice: On January 18, 2006, notice of the Future Land Use Amendment has also been provided to the Interlocal Plan Amendment Review Committee (IPARC) which distributes the information to adjacent municipalities. No objections have been received. Courtesv Notices: Special courtesy notices were provided to the following homeowners and civic associations: o PROD (Progressive Residents of Delray) o Carolyn Zimmerman, Presidents Council o Neighborhood Advisory Council o Gerald DeFoe o Gary Lord o Gary Horatsis o Nancy Monaco o Frances Chassen o High Point Delray West 1 o High Point Delray West 2 o High Point Delray West 3 Public Notice: Formal public notice has been provided to property owners within a 500' radius of the subject property. Additional letters of support or objection, if any, will be presented at the Planning and Zoning Board meeting. Planning and Zoning Board Staff Rep, ,V1eeting of 01/23/06 Robotic Space Savers - Annexation, FLUM, and Rezoning Page 14 Accommodating the annexation of this property is consistent with the City's program for annexation of territory within its planning and service area. The application of an initial zoning designation of SAD and the related development it is not consistent with the adjacent development pattern to the south, east, and west of the subject property. The proposed self storage facility does create concerns with respect to compatibility with the surrounding existing development, and with the character of the area. The proposed Future Land Use designation of Transitional (TRN) and Rezoning to Special Activities District (SAD) of the subject property is not consistent with Policy A-1.7 and Policy A-2.3 of the Comprehensive Plan, and does not meet the requirements of LOR Section 3.2.2(0) Standards for Rezoning. Required findings with respect to 3.1.1. (FLUM Consistency and Compatibility cannot be made). Staff recommends the subject property be annexed with a Future Land Use Map designation of MD (Medium Density 5-12 du/ac) and zoning designation of RL (Multiple Family Residential - Low Density). Based upon the above, the proposed Annexation, Future Land Use Map Amendment and associated Rezoning application as presented should be denied. The annexation will provide with better Police, Fire, EMS and Code Enforcement services. The property will experience a slight increase in ad valorem taxes. A. Continue with direction. B. Move a recommendation of approval to the City Commission for the voluntary annexation, FLUM Amendment from County LR-3 to Transitional (TRN), and the initial zoning designation of SAD (Special Activities District) for the subject property, 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 for the voluntary annexation, FLUM Amendment from County LR-3 to Transitional (TRN), and the initial zoning designation of SAD (Special Activities District) for the subject property, by adopting the findings of fact and law contained in the staff report, and finding that the request and approval thereof is not consistent with the Comprehensive Plan nor meets 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 denial to the City Commission for the voluntary annexation, FLUM Amendment from County LR-3 to City Transitional (TRN), and the initial zoning designation of SAD (Special Activities District) for the subject property, by adopting the findings of fact and law contained in the staff report, and failure to make positive findings with respect to LOR Section 3.2.2.(0), 3.1.1. (Future Land Use Map), 3.1.1. (Compatibility) 2.4.5.(0)(5) (Reasons for rezoning) and inconsistensies with the Comprehensive Plan more specifically FLUM Element Policy A-1.7 and Objective A-1. Attachments: Location Map Conceptual Site Plan and Elevation Staff Report Prepared by: Estelio Breto, Senior Planner ~~ \.<~ '-/~ \ I V'nn\~' '" - 0 " R 0 A 0 ,~ \ ~.LAKE IDA / \.~r- PETAL PLACE J ~,~ \ ~ a:::~ N.W. t::/ 81 I FERNUE1 ~I J) II ~~ =:r- \ I ~ I I III i I I I I~:= :r-J--- ~~ 6TH " z\.. <(_ :~ N.W.STHCT. ~ ~~ :b ~.~. ~ ~\ ::;;:, IIII' .~J \QJ\\ < R 0 A 0 I I I ST. J L~ !) RJ J? I----- 6TH NESTING WAY LJ <i ST. I CANAL L 32 ",~I~ i WA TKINS MO TOR LINES 3RO '---"N:' 'II PUBLIC SELF ,S~O~AGE I TEXACO i TIRE KINGDOM I iiiI III I ! I III ~ II lJj,lWI1!111 dj, GN.W. 3RO CT. ~ o II I I lL .1 ~~ III z i==- g ~b! ~~ II I I I CONKLIN J ~ < r- r- N. W. 3RD ST. 1/ \ . z '--- ~ ~~ r---... LAKE 0"''1<. ~ \J I N SAFE AND SECURE STORAGE CITY OF DElRAY BEACH, FL PLANNING &: ZONING O[PARTh4ENT -- OICITAL BASE MAP SYSTEM -- MAP REF: LM902 ..-.....".. I] ~ (J> Iii . I] t ' m ~ ~ Z . , ~ .. 0 . . 11 ! ~ . ! r . I m ". . Z ~, r .. !! . ~ I.. m . I. m m 10 .< I !' I] ~. , z .~ . . . :0 , ill .z I " , I] >>.... I . m i ffl . , i I ll!! " . : ' ! Ii t? , ' :'1 I. " IIi '. '.' ," . :., .Ii '. 'I] ,. I] ..,,: ! II I] ~ Q , ! z I] , ,: " m ~ Ii! III W! I . ~ , I z c i . IJ . 0 0 I_ 'I_ I .,j , " z i I ,iI ~;j I I I " Q m " Ill" I- , , ~ , I I' Ii ~l, 2 1 , m il ., !!I rn . !i m I. ~ ~~ I. ~ I' I. I, 0 I! z II II ~ ~ !I U I II I a~ I I, I . I' . I I " , , I , - , 0 0 0 I ., ~ , ;/ , , ~) I 0 0 0 .. ~6 I~ ~ 00 ~ jI;~ l::S "..., :l = 0> iG 1__11 III !I MIl..ljAR.,... JRAIl.. u ! I A NEW FACILlTnOR ROBOTIC &P4C= &4V=R& I WINNINGHAm. BUNDY & TICE I ARCHITECTS. f'A. . .,.,:::: Ib<<YS4.IILMCIl I070Ncrtheo<l.45lhStrel'l futl..cu:lo:rrJde flO<ida 33334 MILITARY TRAIL AND CONKLIN DRIVE, DELRAY BEACH MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS CITY MANAGERPJ~'l AGENDA ITEM # \ 0 ~ - REGULAR MEETING OF ]UL Y 25. 2006 RESOLUTION NO. 50-06 (STORMWATER UTILITY SYSTEM) FROM: SUBJECT: DATE: JULY 21, 2006 In accordance with Chapter 56, "Stormwater", of the City Code, Resolution No. 50-06 establishes the budget for the stormwater utility system, establishes the rates for FY 2007 stormwater management assessments, and certifies and adopts the stormwater management assessment roll. Prior to consideration, a public hearing is required. The assessment is proposed at the rate of $5.33 per month per Equivalent Residential Uuit (ERU), for a total annual assessment of $63.96 per ERU. This represents a $0.83 per month per ERU increase over the current year assessment. Property owners within the Lake Worth Drainage District are given a 25% discount. A separate 25% discount is given to owners of property served by private drainage systems. The proposed budget for the stormwater utility fund is incorporated in Resolution No. 50-06 as Exbibit "A". The rate structure with condominium factors is attached to the resolution as Exbibit "B". The assessment roll will be available for review in the Commission Chambers at the July 25'" meeting. Recommend approval of Resolution No. 50-06. S:\City Clcrk\al-,'Cnda memos\Res.50-06.Stonnwater.07.2S.06 RESOLUTION NO. 50-06 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, ESTABLISHING A BUDGET FOR THE STORMWATER UTILITY SYSTEM; ESTABLISHING RATES FOR STORMWATER MANAGEMENT ASSESSMENTS FOR EACH PARCEL WITHIN THE BENEFITTED AREA, OTHER THAN NON-ASSESSED PROPERTY; PROVIDING FOR A PUBLIC HEARING, ALL IN ACCORDANCE WITH CHAPTER 56 OF THE CODE OF ORDINANCES OF THE CITY OF DELRA Y BEACH, FLORIDA, AND RELEVANT STATUTORY AUTHORITY; PROVIDING FOR THE CERTIFICATION AND ADOPTION OF THE STORMWATER ASSESSMENT ROLL. WHEREAS, the City Commission of the City of Delray Beach, Florida, did, on July 10, 1990, adopt Ordinance No. 21-90 wbich provides for the creation and establishment of a City-wide Stormwater Management System; and WHEREAS, the City Commission of the City of Delray Beach did, on April 27, 1993, adopt Ordinance No. 35-93 wbich amended Chapter 56 of the Code of Ordinances of the City of Delray Beach to provide for the method of establishing and collecting Stormwater Management Assessments; and WHEREAS, the statutory authority for the creation and implementation of Ordinance No. 21-90, as amended, is predicated on Article VIII, Section 2(b) of the Florida Constitution; Chapter 166, Florida Statutes, as amended and supplemented; Section 403.0893, Florida Statutes, as amended and supplemented; Chapter 197, Florida Statutes, as amended and supplemented; the City Charter of the City of Delray Beach, Florida; and other applicable provisions of law; and WHEREAS, the City Commission of the City of Delray Beach has found that owners, tenants and occupants of property within the geograpbical boundaries of the City will derive a special benefit from the effective management of stormwater and other surface water and from the operation, maintenance and expansion of the stormwater management system; and WHEREAS, Chapter 56 of the City Code establishes that the rate for stormwater management assessments for each parcel within the benefited area, other than with respect to non- assessed property, shall be established each year by resolution of the City Commission; and WHEREAS, Chapter 56 of the City Code provides that such rate resolution shall not be adopted prior to the establishment of an operational budget for the system or prior to conducting a rate hearing as required by applicable law; and WHEREAS, Chapter 56 of the City Code provides that such budget shall include, but not be limited to, a capital element, a debt service element and an Operation and Maintenance element and further requires that the rate hearing and rate resolution shall clearly establish what portion of the stormwater management assessment reflects the capital element, the debt service element, if any, and the Operation and Maintenance element; and WHEREAS, a budget of operation for the year ending September 30, 2007, is set forth in Exbibit "A" and is established in conformity with the requirements of Ordinance No. 21- 90, as amended, and Chapter 56 of the Code of Ordinances of the City of Delray Beach; and WHEREAS, billing and collection of the stormwater management assessment shall be accomplished utilizing the uniform method of collection; and WHEREAS, a rate for stormwater management assessments for the various classes of property (other than non-assessed property) within the benefited area shall be calculated as provided in Chapter 56 of the City Code, and as further set forth in Exbibit "B" to this resolution; and WHEREAS, a public hearing on this resolution setting the rates and adopting the budget and for the purposes of adopting and certifying a stormwater assessment roll was duly noticed; and WHEREAS, the City, upon adoption of the budget and rates, shall review the stormwater assessment roll to determine its conformity with the proposed rate resolution and if upon the completion of such review the City shall be satisfied that the Stormwater Management Assessment Roll has been prepared in conformity with the proposed rate resolution, it shall adopt said resolution and ratify and confirm the Stormwater Management Assessment Roll and certify that the Stormwater Management Assessment Roll is correct and proper and is to be used in collecting the stormwater management assessments. Thereafter, the City Commission, if no objections are made by persons affected by the assessment roll at the public hearing or if objections having been made are deemed insufficient by the City Commission, shall thereupon adopt the assessments as shown by the Assessment Roll; and WHEREAS, the owner of each parcel within the benefited area for wbich a stormwater assessment is levied shall thereafter be responsible for payment therefor. 2 RES. NO.50-06 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 does hereby adopt the aforementioned preamble in its entirety. Section 2. That the City Commission does hereby adopt, after public hearing, the budget as established in Exbibit "A" hereto wbich is incorporated herein. Section 3. That the City Commission does hereby adopt, after public hearing, the rates as set forth in Exbibit "B" hereto wbich is incorporated herein. Section 4. That the City Commission hereby adopts and certifies the Stormwater Management Assessment Roll. PASSED AND ADOPTED in regular session on this the 25'" day of July, 2006. ATTEST: MAYOR City Clerk 3 RES. NO.50-06 Exhibit "At! FY 2006-07 FUND 448 STORMW ATER UTILITY FUND Dept 54 Stormwater Utility Div 11 Administration 12-10 REGULAR SALARIES/W AGES $ 45,990 21-10 EMPLOYER FICA 3,260 22-10 GEN'L EMP RETIREMENT 4,540 22-30 ICMA CONTRIBUTIONS 460 23-10 LIFE INSURANCE 260 23-20 DISABILITY INSURANCE 290 23-30 HEALTH INSURANCE 6,710 24-10 WORKERS' COMPENSATION 2,020 25-10 UNEMPLOYMENT COMPENSATION 40 25-20 EMPLOYEE ASSISTANCE PROG. 50 . PERSONAL SERVICES 63,620 31-30 ENGINEERINGI ARCHITECT 23,300 31-90 OTHER PROFESS SERVICES 23,000 32-10 AUDIT/ACCOUNTING FEES 1,900 40-10 TRAVEL & TRAINING 600 41-10 TELEPHONE EXPENSE 200 42-10 POSTAGE 150 43-50 STORMW ATER CHARGES 870 44-30 EQUIPMENT RENTAULEASE 1,430 44-45 VEHICLE RENTAL-GARAGE 1,780 45-10 GENERAL LIABILITY 8,090 46-30 VEHICLE MAINT-GARAGE 1,800 46-90 OTHER REP AIRlMAINT COST 7,100 47-20 REPRODUCTION CHARGES 1,310 49-22 SHARE OF ADMIN EXP 92,000 51-10 ST A TIONERY/P APER/FORMS 2,670 51-90 OTHER OFFICE SUPPLIES 450 52-10 FUELlLUBE VEHICLE 220 52-20 GEN'L OPER SUPPLIES 1,500 52-22 UNIFORM/LINEN SERVICE 180 54-10 BOOKS & PUBLICATIONS 130 54-15 SUBSCRIPTIONS 50 54-20 MEMBERSHIPS 830 54-30 TRAININGIEDUCA TION COSTS 520 . OPERATING EXPENSES 170,080 66-10 SOFTWARE CAPITAL OUTLAY 91-01 TRANSFER TO GENERAL FUND 96,000 . TRANSFERS 96,000 99-01 PROJECT RESERVE 407,640 . NON OPERATING 407,640 .. STORMW ATER ADMINISTRATION $ 737,340 Exhibit tI A" FY 2006-07 FUND 448 STORMW ATER UTILITY FUND Dept 54 Stormwater Utility Div 16 MAINTENANCE 12-10 REGULAR SALARIESIW AGES $ 174,810 14-10 OVERTIME 23,600 13-10 OTHER PAY 300 21-10 EMPLOYER FICA 14,470 22-10 GEN'L EMP RETIREMENT 17,260 22-30 ICMA CONTRIBUTIONS 1,100 23-10 LIFE INSURANCE 800 23-20 DISABILITY INSURANCE 1,100 23-30 HEALTH INSURANCE 33,550 24-10 WORKERS' COMPENSATION 17,800 25-10 UNEMPLOYMENT COMPENSATION 190 25-20 EMPLOYEE ASSISTANCE PROG. 240 . PERSONAL SERVICES 285,220 31-20 MEDICAL 130 34-70 PHOTOIMICROFlLM SERVICES 100 34-78 REPAIR & UPKEEP CANALS 9,420 34-90 OTHER CONTRACTUAL SERVICE 54,000 40-10 TRAVEL & TRAINING 1,560 41-15 PORTABLEPHONEffiEEPER 30 43-10 ELECTRICITY 7,840 43-25 IRRIGATION WATER 9,800 44-10 LAND RENT AL/LEASE 1,630 44-30 EQUIPMENT RENTAULEASE 1,000 44-40 VEHICLE RENTAULEASE 360 44-45 VEHICLE MAINT-GARAGE 35,090 45-10 GENERAL LIABILITY 19,840 46-20 EQUIPMENT MAINTENANCE 1,430 46-30 VEHICLE MAINT-GARAGE 31,700 46-90 OTHER REP AIR/MAINT COST 99,830 47-10 PRINTINGffiINDING SERVICES 400 48-20 EMPL RECOGNITION AWARD 49-16 COMML DRIVERS LlC RENEWAL 110 51-10 ST A TIONERYfP APER/FORMS 100 51-90 OTHER OFFICE SUPPLIES 400 52-10 FUEL/LUBE VEHICLES 14,580 52-20 GEN'L OPER SUPPLIES 7,000 52-22 UNIFORMS/LINEN SERVICE 2,270 52-24 BUILDING MATERIALS 1,300 52-26 GARDENING SUPPLIES 10,000 52-27 EQUIPMENT <$750 6,320 53-20 REPAIRS-DRAINAGE 13,000 54-20 MEMBERSHIPS 100 54-30 TRAININGIEDUCA TION COSTS 900 . OPERATING EXPENSES 330,240 64-25 HEAVY EQUIPMENT . CAPITAL OUTLAY .. STORMW ATER SYSTEM MAINTENANCE $ 615,460 Exhibit "An FY 2006-07 FUND 448 STORMW A TER UTILITY FUND Dept 54 Stormwater Utility Div 61 CAPITAL 65-33 BLOCK 64 ALLEY DRAINAGE 65-34 SW 8TH AVE - SWIlTH ST - SW 10TH ST 99-01 PROJECT RESERVE . CAPITAL OUTLAY $ 217,500 45,000 624,000 886,500 $ 886,500 .. CAPITAL FUND 448 STORMW ATER UTILITY FUND Dept 71 Debt Service Div IIDebt Service 71-16 STORMWATER NOTE 72-16 STORMWATERNOTE-INTEREST · DEBT SERVICE 27,120 26,390 53,510 $ 53,510 1$ 2,292,810 I .. DEBT SERVICE ... STORMW ATER UTILITY FUND EXHIBIT "B" TO RESOLUTION NO. 50-06 Property Total 12 Month Description Rate Structure Assessment Single Family Residential ($S.33/Mo./ERU) (12 Mo.) (1 ERU) $ 63.96 Condominium ($S.33/Mo./ERU) (12 Mo.) (Condo Factor) $ 63.96 (ERU/Unit) xCF* Single Owner Multi-Family Residential ($S.33/Mo./ERU) (12 Mo.) $ 63.96/ERU Non-Residential Developed ($S.33/Mo./ERU) (12 Mo.) $ 63.96/ERU Undeveloped ($S.33/Mo./ERU) (12 Mo.) (1.20 ERU/AC) $ 76.75/ AC All properties within the Lake Worth Drainage District (LWDD), as indicated by the LWDD's boundary map, shall receive a 25% discount. All properties for wbich the City does not provide for the maintenance of stteet drainage systems shall receive a 25% discount. * A specific condominium factor (0.0 - 1.0) has been determined for each condominium development. A list of those factors is attached. City of Delray Beach, Florida STORMWATER MANAGEMENT ASSESSMENT CONDOMINIUM RATES FOR TAX YEAR 2006 Program: Prepared: Page: SWLIB/SWCONDO 7/14/06, 12,44,10 1 Condominium -------------------------------------------------------------------------------- ERUs Units -------------------------------------------------------------------------------- Acacia House Admiral Apts. Anchorage Ardmore Arnold Industrial Park Atlantic Grove Bahama House of D.B./Brook Haven/Ocean Reach Apts. Bahia at Delray Balmoral Banyan House Banyan Tree Village Bar Harbour Barr Terrace Barrton Apts. Beach Cabanas Beach House of Delray Beekman Berkeshire II Berkshire I Bermuda High Bermuda High South Bermuda High West Blairs Arcade Blairs Downtown Block 60 Boca ISle/point at Delray Beach Brooks Lane Cambridge Captains Walk Casa Del Mar Casa Playa Chevy Chase Churchill Coach Gate Coastal House Colridge Commodore Apts. Congress Commerce Center Congress Park Office Congress Professional Building Coral Cove Costa Del Rey Country Manors Court of Delray Courtyards at Martel Arms Cove Apts Crest Del Harbour Del Harbour Condominium Delhaven Delray Bch Club Delray Beach Yacht Club Condo Delray Dental Specialists Delray Estates 3 10 8 13 3 49 22 236 12 65 55 85 95 103 12 12 14 48 23 22 29 46 5 3 92 93 6 8 57 11 11 16 30 7 85 3 8 158 32 3 7 40 440 43 8 5 6 18 4 24 77 12 3 324 .91 .70 .32 .70 1. 00 .93 .70 .79 .57 .63 .96 .39 .38 .46 .64 .70 .70 1.00 .79 1.00 .96 1. 00 1. 00 .89 .13 .69 1.00 1.00 .86 .49 .73 .70 .60 .97 .41 .87 .70 1.00 .46 1. 00 .70 .63 1. 00 .40 .88 .70 .79 .32 .70 .74 .47 .53 .70 .55 City of Delray Beach, Florida STORMWATER MANAGEMENT ASSESSMENT CONDOMINIUM RATES FOR TAX YEAR 2006 Program: Prepared: Page: SWLIB/SWCONDO 7/I4/06, I2,44,IO 2 Condominium Units -------------------------------------------------------------------------------- ERUs -------------------------------------------------------------------------------- Delray Golfview Delray Harbour Club Delray Oaks Delray Oaks West Delray Ocean Villas Delray Park Delray Place Delray Shores Professional Delray Summit Domaine Delray Dover House Downtown Lofts Duval Place Eastview of Delray Beach Eastview Village Square Eastwinds Eight Hundred Ocean Place Environment I Fairway Fall R~dge First Encounter Fountain Square Office of Delray Georgia Street Industrial Park Golfview Colony Grand Bahama Professional Greensward Village Grove Hamilton House Harbour Pointe of Delray Harbour Villas Harbourside I-III High Point Imperial Manor Imperial Villas Ingraham House Inlet Cove Inner Circle Intercoastal Cove Jardin Del Mar Lago Del Rey Lago Del Rey North Amsterdam LaKeside Lakeview Greens Landings of Delray Beach LanikaJ.. Villas Lavers Delray Racquet Club Ledges Linton Ridge Linton wooas Lyndon Arms Manor House Marina Bay Marina Del Rey Martel Arms 36 50 I42 256 I5 6 42 8 66 60 45 7 8 3 24 84 8 92 72 60 46 I3 3 8 I5 I36 28 23 IO ~3 I75 l,992 I2 I99 4 I6 I6 4 38 338 30 2I2 I28 64 24 566 3 84 24 8 24 2 IO 30 .57 .7I .95 I.OO .70 I.OO .35 I.OO .4I .9I .48 .45 .7I .70 LOO .69 I.OO .93 LOO I.OO .70 I.OO LOO I.OO I.OO .9I .99 .84 .70 .73 .76 .76 .70 .96 .70 I.OO .72 .70 .83 .86 .57 .46 .90 ~.OO .52 LOO .70 .39 LOO .64 .67 LOO .70 l.OO City of Delray Beach, Florida Program: SWLIB!SWCONDO STORMWATER MANAGEMENT ASSESSMENT Prepared, 7/I4/06, I2,44,lO CONDOMINIUM RATES FOR TAX YEAR 2006 Page, 3 -------------------------------------------------------------------------------- Condominium Units ERUs -------------------------------------------------------------------------------- Meridian Delray Miramar Gardens NarberthjOcean Aire New Monmouth Ocean City Lofts Ocean East Ocean Place Ocean Place-2155 Ocean Terrace One Sixty Center One Ten Apts Outrigger Palm Square Palm Trail Palm Villas Palm Villas at Delray Beach Park view Manor Patio Beach Pelican pointe Penthouse Delray Pine Beach South p~neapple Grove Village Flnes of Delray pines of Delray North Pines of Delray West Plum Professional Centre at Delray Beach Ranger Sabal Pine Sabal pine East Sabal Pine South Sands Terrace Savoy Seabreeze of Delray Seagate Manor Seagate Towers Seastone Apts. Seaway Villas of Delray Beach Serena Vista Seven Seventy 17th Ave. Sherwood Garaens Sloan Hammock Land South Congress Commerce Center South County Professional South Ocean South Shore Club Southridge Southridge Village Southwinds Spanish River SpaniSh Trail Spanish Wells st Tropez Stor-all 59 48 I4 I7 68 8 29 30 8 5 4 25 8 22 60 4 I6 IO 56 80 6 l60 685 700 287 7 4 IO 256 222 128 I4 8 5 63 I49 IO 6 30 9 36 5 2 45 IO I5 37 68 84 II 20 240 64 I2 .44 .38 .70 .70 .3I .85 I.OO .77 .70 I.OO .70 I.OO .70 .70 I.OO .95 .55 .70 .8I .4I .70 .27 .72 .99 .78 I.OO I.OO .70 .85 .93 .87 .50 .70 .69 .5l .49 .34 .70 I.OO .70 .55 .98 I.OO I.OO I.OO I. 00 I. 00 .90 .69 I.OO .59 .72 .43 .70 City of Delray Beach, Florida STORMWATER MANAGEMENT ASSESSMENT CONDOMINIUM RATES FOR TAX YEAR 2006 Program: Prepared: page: SWLIB/SWCONDO 7/I4/06, I2,44,IO 4 Condominium -------------------------------------------------------------------------------- BRUs Units -------------------------------------------------------------------------------- Sunset Pines Tahiti Cove Talbot House III Three Fifty Five Building Tierra Verae at Delray Beach Town & Country Tropic Bay 1.-1.7 Tropic Harbor Tropic View Twelve-O-Two Valhalla Venetian Drive Townhouse Venetian Village Verano At Delray Villas Delray Vista Lago Waterview Apts. Waterway East Waterway North Wedgewood WhiEe Columns Williamsburg Inn Windemere House Winston Woodbrooke Total condominium units Average ERU/unit 187 Records processed I3,598 .75 End of Listing 66 18 4 7 300 I48 399 222 48 6 8 4 J.4 252 7 I4 8 2J. I5 6 3 I2 30 8 I3 I.OO .79 .70 LOO .84 .57 .6I .49 J..OO .58 I.OO .70 I.OO .42 .39 .70 .67 I.OO .92 .70 I.OO .70 .63 .78 .66 MEMORANDUM FROM: MAYOR AND CI1Y COMMISSIONERS CI1Y MANAGER trr/\ , \ TO: SUBJECT: AGENDAITEM# \(:)~ -REGULAR MEETING OF JULY 25. 2006 ORDINANCE NO. 39-06 DATE: JULY 21, 2006 Ibis ordinance is before Commission for second reading and public hearing for a City initiated amendment to the Land Development Regulations (LDR) Article 4.7, "Family/Workforce Housing", Subsection 4.7.4(d), "Density Bonus Program for the Southwest Neighborhood Overlay District, Carver Estates Overlay District, and Infill Workforce Housing Area; Bonus Allowances", to provide the same number of bonus units for "sale" and "rental" units; Section 4.7.7, "For Sale Housing Units", to allow a right of first refusal to the Community Land Trust (CLl); and 4.7.9(c)(v) to provide that the proportions of "for sale" to "for rent" units, for projects that are funded by certain State financing programs, shall not need to be proportional if 20% of the "for sale" units are workforce units. The amendment proposes three (3) new changes. The first modification would give the same density bonus for "for sale" units as "rental units"; currently, a greater bonus is given for ownership units. However, with the recent rental unit conversion trend to condominium units, additional incentives are necessary to assure production of affordable rental units. The second change revises Section 4.7.9 to not require similar proportions of "for sale" and "rental units" within a project; when it is funded by state financing programs and it contains at least 20% "for sale" workforce units. The third modification adds a provision that the CL T receives rights of first refusal on workforce housing units developed on non-CLT owned lands. On June 19,2006, the Planning and Zoning Board held a public hearing in conjunction with the amendment. One member of the public spoke in favor of the project. The Board voted 6-0 to recommend to the City Commission approval of the proposed amendment to enhance the City's Workforce Housing Program by providing additional incentives to create rental units, accommodating unique situations related to publicly financed projects, and providing the CL T the right of first refusal. 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 July 11,2006, the Commission passed Ordinance No. 39-06. Recommend approval of Ordinance No. 39-06 on second and final reading. S: \City Clerk\agenda memos Ord 39-06 LDR 4.7 Workforce Housing Bonus Unit 072506 CITY C01lllMISStON DOCUMENTATION -/: , i---\ /tv] I TO: THRU: FROM: SUBJECT: DA~~~.A~CI~ MANAGER PAUL DORL G, Ale ,DIRECTOR OF PLANNING AND ZONING 7Y1~~ MARK MCDONN LL, AICP, ASSISTANT PLANNING DIRECTOR MEETING OF JULY 11, 2006 CITY INITIATED AMENDMENT TO LAND DEVELOPMENT REGULATIONS (LOR) ARTICLE 4.7 "FAMILY WORKFORCE HOUSING", SUBSECTION 4.7.4.d TO PROVIDE THE SAME NUMBER OF BONUS UNITS FOR "SALE" AND "RENTAL" UNITS, SECTION 4.7.7. "FOR SALE HOUSING UNITS" TO ALLOW A RIGHT OF FIRST REFUSAL TO THE COMMUNITY LAND TRUST, AND SUBSECTION 4.7.9.c.v. TO PROVIDE THAT PROPORTIONS OF "FOR SALE" TO "FOR RENT" UNITS FOR PROJECTS THAT ARE FUNDED BY CERTAIN STATE FINANCING PROGRAMS SHALL NOT NEED TO BE PROPORTIONAL AS LONG AS TWENTY PERCENT OF THE "FOR SALE" UNITS ARE FOR WORKFORCE HOUSING. The amendment proposes three new changes; the first would give the same density bonus for "for sale" units as "rental units". Currently a greater bonus is given for ownership units. However, with the recent rental unit conversion trend to condominium units additional incentives are necessary to assure production of affordable rental units. The second change revises Section 4.7.9 to not require similar proportions of "for sale" and "rental units" within a project when it is funded by state financing programs and it contains at least 20% "for sale" workforce units. The third modification adds a provision that the Community Land Trust (CL T) receives rights of first refusal on workforce housing units developed on non-CL T owned lands. L PLANNING AND ZONING BOARD CONSIDERATION At its meeting of June 19, 2006, the Planning and Zoning Board held a public hearing in conjunction with the text amendment. The Board then voted unanimously 6-0 (Chuck Halberg absent) to recommend approval of the text amendment request to enhance the City's Workforce Housing Program by providing additional incentives to create rental units, accommodating unique situations related to publicly financed projects and providing the Community Land Trust the right of first refusal, 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 LDR Section 2.4.5(M)(5). RECOMMENDED ACTION By motion, move to approve the amendment to Land Development Regulations Articie 4.7 "Family Workforce Housing", more particularly Section 4.7.7, Subsection 4.7.4 d, and Subsection 4.7.9.c.v. of the Land Development Regulations, by adopting the findings of fact and law contained in the staff report and finding that the request is consistent with the Comprehensive Plan and meets criteria set forth in Section 2.4.5(M) of the Land Development Regulations. Attachment . Planning & Zoning Staff Report of June 19, 2006 \~6 ORDINANCE NO. 39-06 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES, OF THE CITY OF DELRAY BEACH, AMENDING ARTICLE 4.7, "FAMILYIWORKFORCE HOUSING" AND ORDINANCE 18-06, BY AMENDING SECTION 4.7.4, "DENSITY BONUS PROGRAM FOR THE SOUTHWEST NEIGHBORHOOD OVERLAY DISTRICT; THE CARVER ESTATES OVERLAY DISTRICT AND THE INFILL WORKFORCE HOUSING AREA; AND SUBSECTION 4.7.4.d. TO PROVIDE THE SAME NUMBER OF BONUS UNITS FOR "FOR SALE" AND RENTAL UNITS; BY AMENDING SECTION 4.7.7, "FOR SALE HOUSING UNITS" TO ALLOW A RIGHT OF FIRST REFUSAL TO THE COMMUNITY LAND TRUST; BY AMENDING SECTION 4.7.9, "GENERAL PROVISIONS", SUBSECTION 4.7.9.c.v., TO PROVIDE THAT PROPORTIONS OF "FOR SALE" TO "FOR RENT" UNITS FOR PROJECTS INCLUDING "FOR SALE" AND "FOR RENT" UNITS THAT ARE FUNDED BY CERTAIN STATE FINANCING PROGRAMS SHALL NOT NEED TO BE PROPORTIONAL SO LONG AS TWENTY PERCENT OF THE "FOR SALE" UNITS ARE FOR WORKFORCE HOUSING; BY AMENDING SECTION 4.7.11, "DENSITY BONUS TABLES TO ELIMINATE THE BONUS DIFFERENTIAL BETWEEN "FOR SALE" AND "FOR RENT" UNITS; PROVIDING A SAVINGS CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, the City Commission desires to amend its FamilylWorkforce Housing Ordinance to provide density bonus parity between "for sale" and "for rent" workforce housing units as both are needed within the City; and WHEREAS, the City Commission desires units funded by the Florida Housing Financial Corporation's Housing Credit or SAIL Programs to be allowed to deviate from certain proportionality requirements while developing rental and "for sale" units, as long as twenty percent of for sale units include workforce housing. NOW THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA AS FOLLOWS: Section 1. That Article 4.7, "Family/Workforce Housing" of the Land Development Regulations and Ordinance 18-06 is hereby amended by amending Section 4.7 A, "Density Bonus Program for the Southwest Neighborhood Overlay District; the Carver Estates Overlay District and the Infill Workforce Housing Area" amending subsection 4.7A.d to read as follows: SECTION 4.7.4 DENSITY BONUS PROGRAM FOR THE SOUTHWEST NEIGHBORHOOD OVERLAY DISTRICT; THE CARVER ESTATES OVERLAY DISTRICT AND THE INFILL WORKFORCE HOUSING AREA Developers of property in the Southwest Neighborhood Overlay District, the Carver Estates Overlay District and the Infill Workforce Housing Area, that meet the minimum standards will earn bonus units for building workforce housing for very low, low and moderate income families. a. The size of the bonus varies based on several factors including: i. Affordability (i.e., homes affordable to very low, low, or moderate income families) ii. Home Size (i.e., workforce housing units with four or more bedrooms are awarded larger bonuses) iii. Ownership versus Rental (i.e., larger bonuses are awarded for workforce housing units offered for sale to low and very-low income families and larger bonuses are awarded for ownership versus rental units.) b. To be eligible for bonus units, developers must meet one or more of the following criteria: i. A designated number of the total units are restricted to very low income households, and/or ii. A designated number of the total units are restricted to low income households, and/or iii. A designated number of the units are restricted to moderate income households c. Workforce housing units may be located off-site provided the off- site location chosen is within the City of Delray Beach. 2 ORD. NO.39-06 d. The bonus allowances are set forth in Table 1 below. TABLE 1 DENSITY BONUS ALLOCATIONS IN THE SOUTHWEST NEIGHBORHOOD OVERLAY DISTRICT, THE INFILL WORKFORCE HOUSING AREA AND THE CARVER ESTATES OVERLAY DISTRICT OPTION SALE I RENT NUMBER OF BONUS UNITS PER WORKFORCE UNIT PROVIDED VERY LOW 60% 4 LOW 80% - 61 % 3 MODERATE 120% - 81 % 2 OPTION R~NT NUMBER OF BONUS U~J1TS PER WORKFORCE UNIT PROVIDED VERY LOW 130% d LOW gO% 61 % 2 MODER^TE 120~<' g1 % 1 LARGE HOME OPTION 4+ bedroom workforce housing units Additional 0.5 bonus will be added to the bonus provided above in this chart Section 2. That the Land Development Regulations, "Family/Workforce Housing" and Ordinance 18-06 is hereby amended Section 4.7.9.c.v. to read as follows: Article 4.7, by amending c. The developer shall endeavor to provide workforce housing units that include unit types in the same proportion as the market rate housing unit types. The following conditions must be met: i. The proportion of 2 bedroom workforce units to total workforce units may not exceed the proportion of 2 bedroom market rate units to total market rate units. ii. The proportion of 3 bedroom workforce units to total workforce units must meet or exceed the proportion of 3 3 ORD. NO.39-06 bedroom market rate units to total market rate units, unless 4+ bedroom workforce units are provided. iii. The proportion of 4+ bedroom workforce units to total workforce units must meet or exceed the proportion of 4+ bedroom market rate units to total market rate units. iv. If the development contains a mix of different types of units, (e.g. condominium, townhouse, detached, etc), the proportion of workforce units of each type to total workforce units must be approximately the same as the proportion of market rate units of each type to total market rate units. v. If the development includes both for sale and for rent units, the proportion of for rent workforce units to for sale workforce units must not exceed the proportion of for rent market rate units; provided however if the workforce housinq units are funded under Florida Housinq Finance Corporation's Housinq Credit or SAIL Proqrams, the proportionality requirement herein stated shall not apply if the development provides at least twenty percent (20%) of the "for sale" units as workforce housinq units. vi. Notwithstanding Section 4.7.9 c. i., ii, iii, and iv. above, in the Southwest 10th Street Overlay District at least 75% of the workforce housing units shall be 3 bedroom units offered for initial sale in an amount not to exceed $225,000.00 and 25% of the workforce housing units may be 2 bedroom units offered at the low income affordability rate. Section 3. That Article 4.7, "Family Workforce Housing" of the Land Development Regulations and Ordinance 18-06 is hereby amended by amending Section 4.7.7.a to read as follows: SECTION 4.7.7 FOR SALE HOUSING UNITS a. All deeds shall include the restrictive covenants applicable to workforce housing units. All sales contracts shall state that the unit is part of a workforce housing program and subject to Section 4.7 of the Land Development Regulations of the City. All deeds to buyers of workforce housinq units shall contain restrictive covenants providinq that the Community Land Trust shall have the riqht of first refusal to purchase the workforce housinq unit on the same terms and conditions as a prospective buyer. The restrictive covenant 4 ORD. NO.39-06 shall oive the Community Land Trust fifteen (15) business days to enter into a contract to purchase the propertv on the same terms and conditions as the prospective buyer. Section 4. That Article 4.7, "Family/Workforce Housing of the Land Development Regulations and Ordinance 18-06 is hereby amended by repealing Section 4.7.11, "Density Bonus Tables" and enacting a new Section 4.7.11, "Density Bonus Tables" to read as follows: 4.7.11 DENSITY BONUS TABLES a. The Density Bonus Tables shown below are provided to illustrate bonus densities under various parcel sizes, unit types and income eligibility; however, the density bonus allocations contained in Table 1 shall control densities in the Southwest Neighborhood Overlay District, the Infill Workforce Housing Area, and the Carver Estates Overlay District. 5 ORD. NO.39-06 Workforce Housing Program Density Bonus Allocations Southwest Neighborhood & Carver Estates Overlay Districts 2-3 Bedroom Units Very-Low Income 14 units per 1 affordable bonus) Parcel Size Maximum Units at Maximum Units Market Affordable Bonus Total % (acres) Base Densitv with Bonus Rate Units Units Units Units Affordable 0.5 6 12 5 1 4 10 10.0% 1 12 24 9 3 12 24 12.5% 1.5 18 36 14 4 16 34 11.8% 2 24 48 18 6 24 48 12.5% 2.5 30 60 23 7 28 58 12.1% 3 36 72 27 9 36 72 12.5% 3.5 42 84 32 10 40 82 12.2% 4 48 96 36 12 48 96 12.5% Low Income 13 units oer 1 affordable bonus) Parcel Size Maximum Units at Maximum Units Market Affordable Bonus Total % (acres) Base Densitv with Bonus Rate Units Units Units Units Affordable 0.5 6 12 4 2 6 12 16.7% 1 12 24 8 4 12 24 16.7% 1.5 18 36 12 6 18 36 16.7% 2 24 48 16 8 24 48 16.7% 2.5 30 60 20 10 30 60 16.7% 3 36 72 24 12 36 72 16.7% 3.5 42 84 28 14 42 84 16.7% 4 48 96 32 16 48 96 16.7% Moderate Income (2 units per 1 affordable bonus) Parcel Size Maximum Units at Maximum Units Market Affordable Bonus Total % (acres) Base Densitv with Bonus Rate Units Units Units Units Affordable 0.5 6 12 3 3 6 12 25.0% 1 12 24 6 6 12 24 25.0% 1.5 18 36 9 9 18 36 25.0% 2 24 48 12 12 24 48 25.0% 2.5 30 60 15 15 30 60 25.0% 3 36 72 18 18 36 72 25.0% 3.5 42 84 21 21 42 84 25.0% 4 48 96 24 24 48 96 25.0% 6 ORD. NO.39-06 Workforce Housing Program Density Bonus Allocations Southwest Neighborhood & Carver Estates Overlay Districts 4+ Bedroom Units Very-Low Income (4.5 units per 1 affordable bonus) Parcel Size Maximum Units at Maximum Units Market Affordable Bonus Total % (acres) Base Densitv with Bonus Rate Units Units Units Units Affordable 0.5 6 12 5 1 4 10 10.0% 1 12 24 10 2 9 21 9.5% 1.5 18 36 14 4 18 36 11.1% 2 24 48 19 5 22 46 10.9% 2.5 30 60 24 6 27 57 10.5% 3 36 72 28 8 36 72 11.1% 3.5 42 84 33 9 40 82 11.0% 4 48 96 38 10 45 93 10.8% Low Income (3.5 units per 1 affordable bonus) Parcel Size Maximum Units at Maximum Units Market Affordable Bonus Total % (acres) Base Densitv with Bonus Rate Units Units Units Units Affordable 0.5 6 12 5 1 3 9 11.1% 1 12 24 9 3 10 22 13.6% 1.5 18 36 13 5 17 35 14.3% 2 24 48 17 7 24 48 14.6% 2.5 30 60 22 8 28 58 13.8% 3 36 72 26 10 35 71 14.1% 3.5 42 84 30 12 42 84 14.3% 4 48 96 35 13 45 93 14.0% Moderate Income 12.5 units per 1 affordable bonus) Parcel Size Maximum Units at Maximum Units Market Affordable Bonus Total % (acres) Base Densitv with Bonus Rate Units Units Units Units Affordable 0.5 6 12 4 2 5 11 18.2% 1 12 24 7 5 12 24 20.8% 1.5 18 36 11 7 17 35 20.0% 2 24 48 15 9 22 46 19.6% 2.5 30 60 18 12 30 60 20.0% 3 36 72 22 14 35 71 19.7% 3.5 42 84 25 17 42 84 20.2% 4 48 96 29 19 47 95 20.0% 7 ORD. NO.39-06 Workforce Housing Program Density Bonus Allocations Intill Workforce Housing Area 2-3 Bedroom Units Very-Low Income (4 units oer 1 affordable bonus) Parcel Size Maximum Units at Maximum Units Market Affordable Bonus Total % (acres) Base Densitv with Bonus Rate Units Units Units Units Affordable 0.5 6 9 4 1 4 9 11.1% 1 12 18 11 1 4 16 6.3% 1.5 18 27 16 2 8 26 7.7% 2 24 36 21 3 12 36 8.3% 2.5 30 45 27 3 12 42 7.1% 3 36 54 32 4 16 52 7.7% 3.5 42 63 37 5 20 62 8.1% 4 48 72 42 6 24 72 8.3% Low Income (3 units ner 1 affordable bonus) Parcel Size Maximum Units at Maximum Units Market Affordable Bonus Total % (acres) Base Densitv with Bonus Rate Units Units Units Units Affordable 0.5 6 9 5 1 3 9 11.1% 1 12 18 10 2 6 18 11.1% 1.5 18 27 15 3 9 27 11.1% 2 24 36 20 4 12 36 11.1% 2.5 30 45 25 5 15 45 11.1% 3 36 54 30 6 18 54 11.1% 3.5 42 63 35 7 21 63 11.1% 4 48 72 40 8 24 72 11.1% Moderate Income (2 units ner 1 affordable bonus) Parcel Size Maximum Units at Maximum Units Market Affordable Bonus Total % (acres) Base Densitv with Bonus Rate Units Units Units Units Affordable 0.5 6 9 5 1 2 8 12.5% 1 12 18 9 3 6 18 16.7% 1.5 18 27 14 4 8 26 15.4% 2 24 36 18 6 12 36 16.7% 2.5 30 45 23 7 14 44 15.9% 3 36 54 27 9 18 54 16.7% 3.5 42 63 32 10 20 62 16.1% 4 48 72 36 12 24 72 16.7% 8 ORD. NO.39-06 Workforce Housing Program Density Bonus Allocations Intill Workforce Housing Area 4+ Bedroom Units Very-Low Income (4.5 units oer 1 affordable bonus) Parcel Size Maximum Units at Maximum Units Market Affordable Bonus Total % (acres) Base Densit" with Bonus Rate Units Units Units Units Affordable 0.5 6 9 4 1 4 9 11.1% 1 12 18 11 1 4 16 6.3% 1.5 18 27 16 2 9 27 7.4% 2 24 36 22 2 9 33 6.1% 2.5 30 45 27 3 13 43 7.0% 3 36 54 32 4 18 54 7.4% 3.5 42 63 38 4 18 60 6.7% 4 48 72 43 5 22 70 7.1% Low Income (3.5 units oer 1 affordable bonus) Parcel Size Maximum Units at Maximum Units Market Affordable Bonus Total % (acres) Base Densitv with Bonus Rate Units Units Units Units Affordable 0.5 6 9 5 1 3 9 11.1% 1 12 18 11 1 3 15 6.7% 1.5 18 27 16 2 7 25 8.0% 2 24 36 21 3 10 34 8.8% 2.5 30 45 26 4 14 44 9.1% 3 36 54 31 5 17 53 9.4% 3.5 42 63 36 6 21 63 9.5% 4 48 72 41 7 24 72 9.7% Moderate Income (2.5 units ner 1 affordable bonus) Parcel Size Maximum Units at Maximum Units Market Affordable Bonus Total % (acres) Base Densitv with Bonus Rate Units Units Units Units Affordable 0.5 6 9 5 1 2 8 12.5% 1 12 18 10 2 5 17 11.8% 1.5 18 27 15 3 7 25 12.0% 2 24 36 19 5 12 36 13.9% 2.5 30 45 24 6 15 45 13.3% 3 36 54 29 7 17 53 13.2% 3.5 42 63 34 8 20 62 12.9% 4 48 72 39 9 22 70 12.9% 9 ORD. NO.39-06 Section 5. 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 6. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 7. 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: MAYOR City Clerk First Reading Second Reading 10 ORD. NO.39-06 PLANNING AND ZONING BOARD MEMORANDUM STAFF REPORT MEETING DATE: AGENDA NO.: AGENDA ITEM: JUNE 19, 2006 IV.C. CONSIDERATION OF CITY-INITIATED AMENDMENTS TO THE LAND DEVELOPMENT REGULATIONS (LDRs) ARTICLE 4,7 "FAMILY WORKFORCE HOUSING", SUBSECTION 4,7.4.d TO PROVIDE THE SAME NUMBER OF BONUS UNITS FOR "SALE" AND "RENTAL" UNITS, SECTION 4.7.7. "FOR SALE HOUSING UNITS" TO ALLOW A RIGHT OF FIRST REFUSAL TO THE COMMUNITY LAND TRUST, AND SUBSECTION 4.7.9.c.v. TO PROVIDE THAT PROPORTIONS OF "FOR SALE" TO "FOR RENT" UNITS FOR PROJECTS THAT ARE FUNDED BY CERTAIN STATE FINANCING PROGRAMS SHALL NOT NEED TO BE PROPORTIONAL AS LONG AS TWENTY PERCENT OF THE "FOR SALE" UNITS ARE FOR WORKFORCE HOUSING. I ITEM BEFORE THE BOARD The item before the Board is that of making a recommendation to the City Commission regarding City-initiated amendments to the Land Development Regulations to accommodate revisions to the City's Workforce Housing Program. 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. I BACKGROUND The Family/Workforce Housing Ordinance, adopted by the City Commission on December 6, 2004, includes incentives to provide workforce housing by allowing density bonuses within the Southwest Neighborhood Overlay District. The program was expanded with amendments passed in March, 2006 to provide additional opportunities and incentives for the provision of workforce housing. Major revisions included establishment of an additional workforce housing overlay district known as the Infill Workforce Housing Area and included increasing the maximum density from 12 units per acre to 24 units per acre within the Carver Estates Overlay District. The amendments included adding references to the newly created Delray Beach Community Land Trust, increasing the affordability time frames from 30 to 40 years, allowing lots of record between 40 feet and 50 feet to be developed for workforce housing and requiring provision of workforce housing with increased density or height. ANAL V$IS The amendment proposes three new changes; the first would give the same density bonus for "for sale" units as "rental units". Currently a greater bonus is given for ownership units. However, with the recent rental unit conversion trend to condominium unit's additional incentives are necessary to assure production of affordable rental units. The second change revises Section 4.7.9 to not require similar proportions of "for sale" and "rental units" within a project when it is funded by state financing programs and it contains at least 20% "for sale" workforce units. The third modification adds a IV.C. Planning and Zoning Board Memorandum Staff Report, June 19, 2006 Amendment to LDRs Pertaining to Workforce Housing Program Page 2 provision that the Community Land Trust (CL T) receives rights of first refusal on workforce housing units developed on non-CL T owned lands, REQUIRED FINDINGS LOR Section 2.4.5(M)(5) (Findinlls): 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. A review of the objectives and policies of the adopted Comprehensive Plan was conducted and the following applicable Objectives and Policies were noted: Future Land Use Element Obiective A-7 To encourage the provision of workforce housing in the City, the following policies shall be implemented. Policv A-7.1: The maximum density may be increased within the Medium Density, General Commercial and Transitional Future Land Use designations through the Workforce Housing "Density Bonus Program". The concept is that for every workforce housing unit that a developer builds, a calculated number of market rate units greater than would be allowed otherwise may be built. Policv A-7.2: Workforce Housing Overlay Districts shall be identified on the Future Land Use Map. The maximum density within these districts shall be as follows: . The Southwest Neighborhood and Carver Estates Overlay Districts shall have a maximum density of 24 units per acre. . The SW 1 dh Street Overlay District shall have a maximum density of 12 units per acre. . All other Overlay Districts shall have a maximum density of 18 units per acre. Policv A-7.3: Residential Density may not be increased on any property located within the Coastal High Hazard Area through density bonuses in the Workforce Housing Program. Policv A-7.4: All Workforce Housing Units, constructed under the FamilylWorkforce Housing Program, shall remain affordable for a period of no less than thirty (30) years commencing from the date of initial occupancy of the unit. This Future Land Use Element Objective and supporting Policies were added as a text amendment included with Comprehensive Plan Amendment 2005-2. The purpose of the text amendment was to support expansion of the existing Workforce Housing Program. The proposed revisions to the Land Development Regulations are to implement this objective and policies. Future Land Use Element Obiective A-S The City shall maintain its Land Development Regulations, which shall be regularly reviewed and updated, to provide streamlining of processes and to accommodate planned unit developments (PUD), mixed-use developments, and other innovative development practices. Planning and Zoning Board Memorandum Staff Report, June 19, 2006 Amendment to LDRs Pertaining to Workforce Housing Program Page 3 The proposed amendments to the Land Development Regulations are to support the City's innovative Workforce Housing Program, by encouraging developers to provide affordable housing through a series of incentives, including increased density and building height. Housinll Element Obiective B-1 The City's existing housing supply accommodates households having a wide range of economic ability. There is very little vacant land left, especially large tracts, for new housing development. Through its housing programs, the City shall work to ensure that there continues to be an adequate supply of housing to accommodate very low, low, and moderate income households, as well as manufactured and mobile homes. Housinll 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. The proposed amendments will further these objectives and policies. The goal of this program is to encourage the provision of housing which is affordable to very low to moderate income households through the use of incentives. Based on the above, a positive finding can be made that the amendments are consistent with and further the Goals, Objectives, and Policies of the Comprehensive. REView BY OTHERS Courtesy Notices: Courtesy notices were provided to the following homeowner and civic associations: . Progressive Residents of Delray (PROD) . President's Council . Neighborhood Advisory Council Letters of objection and support, if any, will be provided at the Planning and Zoning Board meeting. AsseSSMENT AND CONCLUSION The purpose of this City-initiated LDR text amendment is to enhance the City's Workforce Housing Program by providing additional incentives to create rental units, accommodating unique situation related to publicly financed projects and providing the Community Land Trust the right of first refusal. The proposed amendment is consistent with and furthers the Goals, Objectives and Policies of the Comprehensive Plan. Planning and Zoning Board Memorandum Staff Report, June 19, 2006 Amendment to LDRs Pertaining to Workforce Housing Program Page 4 . RECdMMENDEOACTION Move to recommend to the City Commission approval of the City-initiated amendments to Article 4.7 "Family Workforce Housing", more particularly Section 4.7.7, Subsection 4.7.4 d, and Subsection 4.7.9.c.v. of the Land Development Regulations, by adopting the findings of fact and law contained in the staff report and finding that the request is consistent with the Comprehensive Plan and meets criteria set forth in Section 2.4.5(M) of the Land Development Regulations. Attachments: . Proposed Ordinance MEMO TO: David T. Harden, City Manager Lula Butler, Community Improvement Director rb Elizabeth B. Alpert, Community Development Administrator~ July 18, 2006 THRU: FROM: DATE: SUBJECT: Year 2 Annual Action Plan (FY 2006 - 2007) ITEM BEFORE THE COMMISSION This item is before the City Commission for Public Hearing and approval of the 2006-2007 Annual Action Plan required by the United States Housing & Urban Development Agency (HUD) for utilization of federal grant funds. BACKGROUND Pursuant to the Housing Act of 1974 and Federal Regulation 24 CFR Part 91, HUD requires all local municipalities prepare and submit an Annual Action Plan for every fiscal year as a condition of receiving federal assistance. Citizen participation is integral to the development of the Annual Action Plan. Grantees are required to provide at least two public hearings per year to obtain the public's views and to respond to proposals and questions. Such hearings were recently held at the West Atlantic Task Team (WATT) regular meeting on June 5, 2006 and at the Neighborhood Advisory Council (NAG) regular meeting on June 19, 2006. No formal comments have been received from the public up to present time. The attached Annual Action Plan provides a description of the City's proposed utilization of CDBG funding for activities and programs consistent with the needs delineated in the Five Year Consolidated Plan. The CDBG entitlement for FY 2006-2007 will be $597,467 and has been categorized by objective as seen in the attached advertisement (Notice of Availability, published in the Boca Raton/Delray Beach News, June 6, 2006). RECOMMENDATION Staff is recommending approval of the Annual Action Plan required by HUD to address the needs identified by the Target Area residents. ti( 9ft( /1 C/j'V i \c D CITY OF DELRAY BEACH COMMUNITY DEVElOPMENT BLOCK GRANT (CDBG) AND STATE HOUSING INITIATIVE PARTNERSHIP (SHIP) NOTICE OF AVAILABILITY fY 2006-2007 COSG ANNUAL ACTION PLAN Is available for review at: Dekay Beach Public Library, 100 West Atlantic Avenue, Delray Beach . Delray Beach Housing Authority, no sw 12th Terrace, Delray Beach . Community Development Division, City Hall. 100 NW 1st Avenue, Defray Beach The US Department of Housing and Urban Development (HUD) requires that an Annual Action Plan for the City of Dekay Beach be pro. posed, then adopted by the City Commission and approved by HUD. before the City can receive Community Development Block Grant (CDBG) funds for the second year of the City's 2005-2010 Five Year Consolidated Plan. The primary objective of the COBG program is the development of viable urban communities characterized by the prOVision of decent housing, a suitable living environment, and expanding economic opportunities for individuals! households having low- to moderate-Incomes. Each COSG activity must specifically address one of the following three objectives: National Objectives: 1. To benefit low- to moderate-income persons 2. To aid in the prevention or elimination of sium or blight 3. To meet community development needs having a partiCUlar urgency The City COBG entitlement for FY 2006-2007 will be $597,467 and has been categorized by the following objectives: HOUSING Owner-Occupied Housing Rehabilitation Demolition and Clearance $295,en $286,8n $ 9,000 PUBLIC SERVICE Funds in support of eli~ibie pUblic service activitle_s Funds in support of Fair Housing Act workshop and education $ 89,620 PROGRAM ADMINISTRATION General Program and Fiscal ECONOMIC DEVELOPMENT $ 95,000 Funds in support of various eligible technical assistance & economic development activities $ 50,000 NeighborhOOd Enhancement Grant Program $ 25,000 NeighborhOOd Clean-Up Program $ 20,000 TOTAL CDBG FY2006-2007 EXPENDITURES $ 597,467 The proposed Annual Action Plan is available at the locations above as of the date of publication of this notice, June 6, 2006. All written comments received in the Community Development Division by Juiy 18, 2006, will be responded to prior to submittal to HUD. Please sub- mit all comments or questions to Elizabeth Alpert, Community Development Administrator, City Hall, 100 NW 1 st Avenue, Delray Beach or call 561-243-7280. $116,970 FY 2006-2007 STATE HOUSING INITIATIVE PARTNERSHIP (SHIP} PROGRAM The City of Delray Beach has received $599,907 as an allocatlon of State Housing Initiatives Partnership (SHIP) Program funds from the State of Florida to assist qualified first-time homebuyers of very low-, low- and moderate-income households to purchase homes within the City of Dekay Beach Community Land Trust In the fonn of down payment and closing cost assistance. SHIP funds are also available under the Owner-occupied Rehabilitation Program and are used to perfonn"extensive rehabfUtation to address structural and code deficiencies as well as health and safety concerns. HOUSING Rrst TIme Homebuyer Owner-Occupied Rehabilitation Disaster Relief PROGRAM ADMINISTRATION General Program and Fiscal $ 540,007 $ 294,437 $ 150,000 $ 95,570 $ 59,900 $ 59,900 TOTAL SHIP EXPENDITURES $ 599,907 Information pertaining to SHIP funds may be obtained from the Community Development Division located at City Hall, 1 DO NW 1 st Avenue, Delray Beach or by calling 561-243-7280. Publish: Tuesday, June 6, 2006. Soca Raton/Delray Beach News Ad # NS0606901 ~~..E N i O"t' l"~ III1 "'\ ~ J111111 * ; o III ~ (/-s:> f.l' SA,N OE~~'"O The CPMP Second Annual Action Plan includes the SF 424 and Narrative Responses to Action Plan questions that CDBG, HOME, HOPWA, and ESG grantees must respond to each year in order to be compliant with the Consolidated Planning Regulations. The Executive Summary narratives are optional. Second Program Year Action Plan ;':;~,i!';';'~~;,~,,~' ,;,'ji(;!~'i:":~~' --:, " ';""",'1~';JRi:"'tt '~-""":"'f :I,~! :":\~:~,<::~;iT~" ,~,~ }<~r,:':;),t~~, _ ' Complete the fillable fields (blue cells) in the table below. The other Items are pre- filled with values from the Grantee Information Worksheet. Date Submitted Aoolicant Identifier TVDe of Submission Date Received bv state State Identifier ADDlication Pre-application Date Received bv HUD Federal Identifier D Construction D Construction D Non Construction D Non Construction Aoolicant Information urisdiction FL120732 DELRAY BEACH Citv of Delrav Beach 07-7283737 100 NW 1st Avenue Municioalitv Delrav Beach IFlorida Communitv Imorovement 33444 k:ountrv U.S.A. Communitv Develonment EmDlover Identification Number CEIN'; Palm Beach Countv 59-60000308 Proaram Year Start Date 110/01) Applicant Type: Specify Other Type if necessary: Local Government: City Snecifv Other Tvpe Proaram Funding u.s. Department 0' Housina and Urban Develoament Catalogue of Federal Domestic Assistance Numbers; Descriptive Title of Applicant Project(s); ~reas Affected by Project(s) (cities, Counties, localities etc.); Estimated Funding Community Development Block Grant 14.218 Entitlement Grant CDBG Project Titles Description of Areas Affected by CDBG Proiectl s) $CDBG Grant Amount I~Additional HUD Grant(s) [Describe Leveraaed $Additlonal Federal Funds Leveraged $Additional State Funds Leveraged $Locally Leveraged Funds $Grantee Funds Leveraged $Anticipated Program Income Other (Describe) otal Funds Leveraged for CDBG-based Project(s) Home Investment Partnerships Program 14.239 HOME HOME Project Titles Description of Areas Affected by HOME Pro;eci:(~) Second Program Vear Action Plan 1 Version 1.3 Jurisdiction $HOME Grant Amount I~Additional HUD Grant(s) IDescribe Leveraaed $Additional Federal Funds Leveraged $Additional State Funds Leveraged $Locally Leveraged Funds $Grantee Funds Leveraged $Anticipated Program Income Other (Describe) Irotal Funds Leveraged for HOME-based Project(s) I~~using Opportunities for People with 14.241 HOPWA IDS HOPWA Project Titles Description of Areas Affected by HOPWA Proiectrs) $HOPWA Grant Amount I~Additional HUD Grant(s) IDescribe Leveraaed $Additional Federal Funds Leveraged $Additional State Funds Leveraged $Locally Leveraged Funds $Grantee Funds Leveraged $Anticipated Program Income Other (Describe) ~otal Funds Leveraged for HOPWA-based Project(s) Emergency Shelter Grants Program 14.231 ESG ESG Project Titles Description of Areas Affected by ESG Proiect(s) $ESG Grant Amount I$Additional HUD Grant(s) Leveraged [Describe $Additional Federal Funds Leveraged $Additional State Funds Leveraged $Locally Leveraged Funds $Grantee Funds Leveraged $Anticipated Program Income Other (Describe) "Otal Funds Leveraged for ESG-based Project(s) Connressional Districts of: Is application subject to review by state Armlicant Districts I Proiect Districts Executive Order 12372 Process? Is the applicant delinquent on any federal DYes This application was made available to debt? If "Yes" please include an additional the state EO 12372 process for review document explaining the situation. on DATE D No Pronram is not covered bv EO 12372 DYes 1DNo D N/A Program has not been selected by the state for review Second Program Year Action Plan 2 Version 1. 3 Jurisdiction Person to be contacted regarding this application Elizabeth B Il.lpert C. D. Administrator (561) 243-7280 (561) 243-7221 alpert@ci.delray-beach.fl.us Grantee Website other Contact Signature of Authorized Representative Date Signed Narrative Responses . ':j~~~~i:."'t>... Executive Summary The Executive Summary is optional, but encouraged. If you choose to complete it, please provide a brief overview that includes major initiatives and highlights that are proposed during the next year. Program Year 2 Action Plan Executive Summary: During the 2006-2007 Community Development program year, the City of Delray Beach will continue to implement its 2005-2010 Five-Year Consolidated Plan. CDBG program funds wiil be enhanced through the leveraging of state and iocal resources, as well as private mortgage funds. The City expects to receive $597,467 in CDBG funds for the 2006-2007 program year, $599,907 in State Housing Initiatives Partnership (SHIP) funds, and $149,000 in funding assistance via revenue received from the repayment of an Urban Development Action Grant (UDAG) investment in support of our local Neighborhood Housing Program. The City will also be receiving $1,000,000 from the State (SHIP) under its Hurricane Housing Recovery Program for affordable housing rebuilding efforts. The City of Delray Beach's total CDBG entitiement for FY2006-2007 will be $597,467. The funds have been categorized into the following major initiatives: Housing (including owner-occupied rehabilitation and demolition), Public Service (including funds in support of various social service activities as well as Fair Housing Act education), Economic Development (including funds in support of various technical assistance and economic development activities, Neighborhood Enhancement Grant Program and Neighborhood Clean-Up Program) and Program Administration. Second Program Year Action Plan 3 Version 1.3 Jurisdiction General Questions 1. Describe the geographic areas of the jurisdiction (including areas of low income families and/or racial/minority concentration) in which assistance will be directed during the next year. 2. Describe the basis for allocating investments geographically within the jurisdiction (or within the EMSA for HOPWA) (91.215(a)(1)) during the next year and the rationale for assigning the priorities. 3. Describe actions that will take place during the next year to address obstacles to meeting underserved needs. Program Year 2 Action Plan General Questions response: Activities and programs funded in the 2006-2007 Annual Action Plan focus on the area identified as the City of Delray Beach's CDBG target area which encompasses the residential core of the City. The boundaries of the CDBG target area extend from Lake Ida Road (north) to Linton Boulevard (south), and from Interstate 95 (west) to U. S. 1 (east). This area includes the downtown business district and twenty-eight residential neighborhoods. The majority of the City's minority and low-income population is concentrated within the 728 acres that make up the residential core. The area contains approximately 2,224 dwelling units, including single family, duplex, and multi-family units. Two affordable housing projects, Allamanda Gardens, consisting of 36 single family units and Swinton Gardens, an 11 unit single family development, are both located within the target area. The activities that will be implemented with fiscal year 2006-07 funds have been developed to address the priority needs, strategies and objectives identified in the 2005-2010 Consolidated Plan. The general priorities as stated in the five-year plan are to: 1. To improve existing neighborhoods by constructing infill housing, renovate existing housing, and make infrastructure improvements; 2. To eliminate conditions detrimental to the health, safety, and welfare of citizens within the City; and 3. To encourage private investment and economic growth in eligible neighborhoods. In 2006, the City of Delray Beach will continue to provide funding for an array of community development projects and programs designed to meet the various and diverse needs of its citizens. On an on-going basis the City is involved with numerous initiatives and has successfully formed various essential collaborative agreements with area agencies and service provider organizations focused on meeting the needs of our citizenry. The City will continue using its unique network of Homeowners/Neighborhood Associations to foster communication throughout the City at the neighborhood and resident level. Through this system, each obstacle is addressed as it presents itself to the City and the Community Improvement Department. Second Program Year Action Plan 4 Version 1. 3 Jurisdiction Managing the Process 1. Identify the lead agency, entity, and agencies responsible for administering programs covered by the consolidated pian. 2. Identify the significant aspects of the process by which the plan was developed, and the agencies, groups, organizations, and others who participated in the process. 3. Describe actions that will take place during the next year to enhance coordination between public and private housing, health, and social service agencies. Program Year 2 Action Plan Managing the Process response: The City of Delray is an Entitlement City that receives funding from HUD through the Community Development Block Grant Program. The City's Community Improvement Department/Community Development Division is responsible for overseeing the development of the Consolidated Plan and for impiementing the Community Development Block Grant Program. The City provides technical assistance to individuals, businesses, and agencies participating in the CDBG program and works with them in the development and coordination of new programs and services to meet the housing and service needs of the community. Included in this technicai assistance is an ongoing effort to avoid dupiication of services and maximize local resources. Community Development Division staff developed the Year 2 Annual Action Plan through analysis of demographic data, consultation with community groups and concerned citizens, meetings with individual contacts, consultation with public and private agencies, and discussions with other governmental agencies. Representatives of the following agencies either attended meetings, or were contacted individually for input: The Delray Beach Housing Authority, The Delray Beach Community Redevelopment Agency, The Delray Beach Community Development Corporation, Aid to Victims of Domestic Abuse, The Center for Technology, Enterprise and Development, Boys and Girls Club of Palm Beach County, Community Child Care Center, Community Financing Consortium, Community Food Pantry Program, Delray Beach Merchant's Association, Habitat for Humanity of Delray Beach, Homeless Coalition of Paim Beach County, Fair Housing Center of the Greater Palm Beaches, Urban League of Palm Beach County, Palm Beach County Health Department, West Atlantic Task Team, Neighborhood Advisory Council, City of Delray Beach Planning and Zoning Department, and the Palm Beach County Department of Housing and Community Development. In addition, information was extracted from the following sources: U. S. Department of HUD, 2000 U. S. Census, Palm Beach County Planning Division, Regional MLS, Inc., City of Delray Beach Local Housing Assistance Plan and the Census and Survey of the Homeless Population in Palm Beach County, Florida. The City has formai partnership agreements in piace with many of the community partners listed above. Joint planning activities occur on an ongoing basis to develop collaborative projects and initiatives consistent with strategic community objectives. The City provides direct funding for many of the programs and services provided by the partner agencies and is directly involved in the monitoring and oversight of those programs and activities. Second Program Year Action Plan 5 Version 1.3 JUrisdiction The City has worked very closely with the Delray Beach Housing Authority and the Community Redevelopment Agency to plan and implement affordable housing projects and initiatives. The City meets regularly with the board of directors of both agencies, and has formed joint planning committees and task forces to develop specific plans to address the areas most pressing housing needs. Among the current initiatives being collaboratively planned and/or implemented are the development of a Community Land Trust to promote affordable housing development, a redevelopment plan for the City's own public housing complex, the Southwest Neighborhood Redevelopment Plan, the West Settlers Historic District Revitalization, the Downtown Master Plan, and the RACE initiative. Citizen Participation 1. Provide a summary of the citizen participation process. 2. Provide a summary of citizen comments or views on the plan. 3. Provide a summary of efforts made to broaden public participation in the development of the consolidated plan, including outreach to minorities and non- English speaking persons, as well as persons with disabilities. 4. Provide a written explanation of comments not accepted and the reasons why these comments were not accepted. *Please note that Citizen Comments and Responses may be included as additional files within the CPMP Tool. Program Year 2 Action Plan Citizen Participation response: The City of Delray Beach's City Commission delegates responsibility for the preparation of the Consolidated Plan to the Community Improvement Department/Community Development Division. The Community Development Division is responsible for administering the City's housing and neighborhood services programs and develops and manages most contracts with outside agencies and provide housing and social services to residents throughout the City. For the past several years the City has been engaged in strong and vital planning initiatives with citizens, non-profit organizations, and other community stakeholders to improve housing, economic development, and livability conditions throughout the City. Particular emphasis has been placed on involving residents within the CDBG target area in these planning processes. The City has worked very closely with neighborhood associations and other community organizations to ensure that the planning processes reflect the priorities of those most impacted. In addition, several grassroots planning bodies have been established to create opportunities for ongoing stakeholder involvement, including: The West Atlantic Task Team - a planning body consisting of representatives from all the neighborhood associations and community organizations; as well as the City Commission appointed 16 member Neighborhood Advisory Council. Both organizations were provided the opportunity to review the plan and provide input. Second Program Year Action Plan 6 Version 1.3 Jurisdiction As required by HUD, a public hearing will be held on July 18, 2006 to obtain citizen input. In addition to advertising the public hearings, neighborhood associations, public agencies and other interested parties will be notified by letter of the date, time, and iocation of the public hearing. The City also adverstised that the plan was available for a 30 day public comment period from 6/06/06 - 7/18/06 at City of Deiray Beach Community Deveiopment Division, Delray Beach Housing Authority and the Delray Beach Public Library. Institutional Structure 1. Describe actions that will take place during the next year to develop institutionai structure. Program Year 2 Action Plan Institutionai Structure response: The Year 2 Action Plan is to be carried out through a network of public, private, and non-profit organizations, many of which participated in the public participation process. The City's Community Improvement Department has been working with these agencies to construct affordable housing, improve neighborhoods, and establish services for all segments of the City's population. Measurable strengths of the delivery system of housing and community development programs include the number of lenders and financial institutions participating in the First-time Homebuyers Program, as well as the number of foundations and non-profit agencies in the community actively participating in a variety of activities benefiting the community. Some gaps and weaknesses in the delivery system include lack of builders engaged in construction and rehabilitation of affordable housing, no Community Housing Development Organizations (CHDOs) in the City and lack of contractors and subcontractors owned by minority and/or women. The City works very closely with the Delray Beach Housing Authority (DBHA), which manages the only public housing complex and the local section 8 program. The DBHA is a public housing authority separately chartered under State law responsible to a Board of Directors. The City of Delray Beach City Commission appoints the seven-member Board of Directors for the DBHA. The DBHA Board hires its own executive director, who is responsible for hiring, contracting and procurement, provision of services, review of proposed development sites, and comprehensive pianning of the public housing authority. The DBHA submits a Public Housing Agency Plan which details the housing authority's plans for the next five years and their priorities (incorporated in this plan by reference). Over the years the City Commission has supported the DBHA by providing funds for infrastructure improvements within the DBHA complex and providing funds to assist with the acquisition of property adjacent to the DBHA property for future expansion. Construction or demolition projects initiated by the DBHA are subject to the City's permitting and inspection process. One of the strengths of the DHBA is the longevity of its administrative personnel. The Executive Director (formerly the Community Development Administrator for the City) has held that position for more than 10 years. This provides program continuity and stability. The largest gap for the DHBA is the need for additional affordable housing both in their Section 8 voucher program and in public housing. Second Program Year Action Plan 7 Version 1.3 Jurisdiction Coordination activities will be enhanced through the implementation of several joint planning activities involving the City, DBHA, Community Land Trust and the Community Redevelopment Agency. The DBHA received HUD approval to demolish the 200 unit obsolete public housing complex known as Carver Estates and will apply for a HOPE VI revitalization grant to fund its redevelopment. Plans are underway to build a mixed-finance, mixed-income community which will include both rental and for-sale housing on 18 acres. It is anticipated that the project will be built out by the year 2008. Of note will be efforts to demolish and redevelop the Carver Estates public housing complex, create senior housing projects within the CDBG target area, development of a Community Land Trust and a newly enacted Workforce Housing Ordinance (creating inclusionary zoning districts). Monitoring 1. Describe actions that will take place during the next year to monitor its housing and community development projects and ensure long-term compliance with program requirements and comprehensive planning requirements. Program Year 2 Action Plan Monitoring response: During the 2006-07 program year, the City of Delray Beach will conduct on-site monitoring visits to all subrecipient contract locations (including public service, neighborhood enhancement and neighborhood clean-up grant recipients) to verify compliance with all federal regulations and City policies. In addition, all documentation pertaining to subrecipient activities and monitoring will be retained at the Community Development Division. Files are to include site visit reporting, before and after condition assesments and evaluations of measurable results. Lead-based Paint 1. Describe the actions that will take place during the next year to evaluate and reduce the number of housing units containing lead-based paint hazards in order to increase the inventory of lead-safe housing available to extremely low-income, low-income, and moderate-income families. Program Year 2 Action Plan Lead-based Paint response: The City will continue to implement its housing related activities in a manner which assesses lead-based paint risk for the traditional target population (i.e., at risk children under the age of 7). When providing assistance under its housing programs, the City will provide all clients and potential clients with the "Lead-Based Paint" pamphlet that describes hazards of lead-based paint. The City will utilize the services of a certified lead-based paint professional to conduct lead inspections and risk assessments. The City will require contractors who participate in the Housing Rehabilitation Program to conduct all work in a manner conducive with lead safe work practices. ~;::!!':1,~~:,~1 Second Program Year Action Plan 8 Version 1. 3 Jurisdiction Specific Housing Objectives *Please also refer to the Housing Needs Table in the Needs.xls workbook. 1. Describe the priorities and specific objectives the jurisdiction hopes to achieve during the next year. 2. Describe how Federal, State, and local public and private sector resources that are reasonably expected to be available will be used to address identified needs for the period covered by this Action Plan. Program Year 2 Action Plan Specific Objectives response: The City's primary focus over the next year will be the development and maintenance of affordable housing within the jurisdiction. The City plans to accomplish approximately 6 substantial housing rehabilitation activities, at least 5 of which will be limited to homeowners at or below 50% of the area median income, and 10 exterior housing improvements. A combination of CDBG and SHIP funds will be used to fund these objectives. In addition, at least 12 new homeownership opportunities will be provided for low- to moderate-income households under our first-time homebuyer program. The conversion of the historic LaFrance Hotel, located in the West Settler's Historic District, will provide 14 affordable rental units for low- income seniors. SHIP funds will be utilized to fund these objectives. The City will also continue its collaborative efforts with the Community Redevelopment Agency (CRA), and the Delray Beach Housing Authority (DBHA) in the establishment of a Community Land Trust to create additional affordable housing and ensure long-term affordability; mitigating the Carver Square sites and constructing new Single-family units for low- to moderate-income families. Federal, state and local resources will be utilized to provide direct assistance to eligible households, as well as to leverage private investment in the area. The City expects to receive $597,467 in CDBG funds for the 2006-2007 program year, $599,907 in State Housing Initiatives Partnership (SHIP) funds, and ($149,000) in funding assistance via revenue received from the repayment of an Urban Development Action Grant (UDAG) investment in support of our local Neighborhood Housing Program. The City will also be receiving $1,000,000 from the State (SHIP) under its Hurricane Housing Recovery Program for affordable housing rebuilding efforts. All housing programs are available to eligible very low-, low-, and moderate-income families and households. Second Program Year Action Plan 9 Version 1.3 Jurisdiction Needs of Public Housing 1. Describe the manner in which the plan of the jurisdiction will help address the needs of public housing and activities it will undertake during the next year to encourage public housing residents to become more involved in management and participate in homeownership. 2. If the public housing agency is designated as "troubled" by HUD or otherwise is performing poorly, the jurisdiction shall describe the manner in which it will provide financial or other assistance in improving its operations to remove such designation during the next year. Program Year 2 Action Plan Public Housing Strategy response: The DBHA received HUD approval to demolish the 200 unit obsolete public housing complex known as Carver Estates and will apply for a HOPE VI revitalization grant to fund its redevelopment. Plans are underway to build a mixed-finance, mixed-income community which will include both rental and for-sale housing on 18 acres. It is anticipated that the project will be built out by the year 2008. The City will continue to work closely with the Delray Beach Housing Authority (DBHA) in its efforts to plan for the demolition and redevelopment of the Carver Estates public housing complex. Eligible families will be provided homeownership opportunities through the City's first-time homebuyer program. Members of the Carver Estates Tenant Association will participate in leadership training and organizational capacity building activities sponsored by the City through the Neighborhood Resource Center. Barriers to Affordable Housing 1. Describe the actions that will take place during the next year to remove barriers to affordable housing. Program Year 2 Action Plan Barriers to Affordable Housing response: The City recently passed two Workforce Housing Ordinances (Ordinance 66-04 passed 12/06/04 and Ordinance 18-06 passed 4/4/2006) in an effort to create additional affordable housing throughout the City. The ordinances relax some regulatory (zoning) restrictions in designated areas, allowing increased density in exchange for affordable housing units. The City expanded the program to include additional RM zoned areas throughout the City. In addition, the City will continue to provide direct homeownership assistance to low- to moderate-income homebuyers to be used for down-payment, closing cost, or as a direct mortgage subsidy, all of which will help to increase the affordability of housing. HOMEI American Dream Down payment Initiative (ADDI) 1. Describe other forms of investment not described in 9 92.205(b). 2. If the participating jurisdiction (PJ) will use HOME or ADD! funds for homebuyers, it must state the guidelines for resale or recapture, as required in 9 92.254 of the HOME rule. Second Program Year Action Plan 10 Version 1. 3 Jurisdiction 3. If the PJ will use HOME funds to refinance existing debt secured by multifamily housing that is that is being rehabilitated with HOME funds, it must state its refinancing guidelines required under 9 92.206(b). The guidelines shall describe the conditions under which the PJ will refinance existing debt. At a minimum these guidelines must: a. Demonstrate that rehabilitation is the primary eligible activity and ensure that this requirement is met by establishing a minimum level of rehabilitation per unit or a required ratio between rehabilitation and refinancing. b. Require a review of management practices to demonstrate that disinvestments in the property has not occurred; that the long-term needs of the project can be met; and that the feasibility of serving the targeted population over an extended affordability period can be demonstrated. c. State whether the new investment is being made to maintain current affordable units, create additional affordable units, or both. d. Specify the required period of affordability, whether it is the minimum 15 years or longer. e. Specify whether the investment of HOME funds may be jurisdiction-wide or limited to a specific geographic area, such as a neighborhood identified in a neighborhood revitalization strategy under 24 CFR 91.215(e)(2) or a Federally designated Empowerment Zone or Enterprise Community. f. State that HOME funds cannot be used to refinance multifamily loans made or insured by any federal program, including CDBG. 4. If the PJ is going to receive American Dream Down payment Initiative (ADD!) funds, please complete the following narratives: a. Describe the planned use of the ADD! funds. b. Describe the PJ's plan for conducting targeted outreach to residents and tenants of public housing and manufactured housing and to other families assisted by public housing agencies, for the purposes of ensuring that the ADD! funds are used to provide down payment assistance for such residents, tenants, and families. c. Describe the actions to be taken to ensure the suitability of families receiving ADD! funds to undertake and maintain homeownership, such as provision of housing counseling to homebuyers. Program Year 2 Action Plan HOME/ADD! response: The City of Delray Beach does not receive HOME/ADD! funds. Specific Homeless Prevention Elements *Please also refer to the Homeless Needs Table in the Needs.xls workbook. Second Program Year Action Plan 11 Version 1.3 Jurisdiction 1. Sources of Funds-Identify the private and public resources that the jurisdiction expects to receive during the next year to address homeless needs and to prevent homelessness. These include the McKinney-Vento Homeless Assistance Act programs, other special federal, state and local and private funds targeted to homeless individuals and families with children, especially the chronically homeless, the HUD formula programs, and any publicly-owned land or property. Please describe, briefly, the jurisdiction's plan for the investment and use of funds directed toward homelessness. 2. Homelessness-In a narrative, describe how the action plan will address the specific objectives of the Strategic Plan and, ultimately, the priority needs identified. Please also identify potential obstacles to completing these action steps. 3. Chronic homelessness- The jurisdiction must describe the specific planned action steps it will take over the next year aimed at eliminating chronic homelessness by 2012. Again, please identify barriers to achieving this. 4. Homelessness Prevention-The jurisdiction must describe its planned action steps over the next year to address the individual and families with children at imminent risk of becoming homeless. 5. Discharge Coordination Policy-Explain planned activities to implement a cohesive, community-wide Discharge Coordination Policy, and how, in the coming year, the community will move toward such a policy. Program Year 2 Action Pian Special Needs response: The Palm Beach County Continuum of Care is the countywide strategy (inclusive of Delray Beach) for meeting the needs of individuals and families who are homeless or at risk of becoming homeless. The Homeless Coalition of Palm Beach County is responSible for developing the Continuum of Care strategy based on information provided by the Continuum of Care Planning Committee. The Homeless Coalition of Palm Beach County's Board of Directors is a community-based Board with representatives from government, business, formerly homeless individuals, law enforcement, banking, housing, service providers, faith groups, education, veterans and health care. The Homeless Coalition oversees and coordinates the Continuum of Care Planning Committee and all its sub-committees. The Coalition collaborates with community task forces to make sure crucial data is included in the Continuum planning process. The Continuum of Care planning occurs through an inclusive process consisting of the Continuum of Care Planning Committee and the following subcommittees: the Bed and Gaps Committee, the HMIS (technology) Steering Committee, the Standards of Care Committee, the Mainstream Resources Committee, the Glades Homeless Committee, the Service Provider Network, the Emergency Shelter Grant Program Board (ESG), Consolidated Pian Committee, Discharge Planning Committee and Family Empowerment Committee (FEC). Second Program Year Action Plan 12 Version 1. 3 Jurisdiction The Continuum of Care system begins with the Homeless Management Information System or HMIS, which includes a telephone hotline as well as a countywide computer database accessible to all service providers. The hotline is operated by the Center for Information & Crisis Services, which also refers to HMIS as CMIS (Client Management Information System). A countywide one day "point-in-time" count was conducted by the Homeless Coalition in January 2005. The report showed 54 unsheltered homeless individuals in Delray Beach, or 13% of the total counted in the County (Source: Palm Beach County Homeless Continuum of Care Point-in-Time Homeless County, January 26, 2005 Noon to January 27, 2005 Noon). C.R.O.S. Ministries, which operates the Caring Kitchen, a hot meal program, located in the City's CDBG target area, reported serving an estimated 500 homeless persons, primarily male individuais, in 2004. The data on meals served is not recorded as unduplicated individuals; i.e., the same individual may be served on multiple days and be counted once for each meal. Of the estimated 500 homeless, the Center Director indicated that approximately 5 or 6 male individuals show up repeatedly on a weekly basis to receive a hot meal. The food pantry in Delray Beach, also operated by C.R.O.S. Ministries, provides groceries for homeless and low-income while they are pending food stamps or in other crises. Of the total 6,832 persons who received service in 2004, an estimated 5% were homeiess. An interview with two Delray Beach Police Officers revealed that no homeless persons are observed on the streets of Delray Beach. Occasionally, they will find homeless persons living in the woods outside the City limits and will refer them to appropriate agencies. In addition, they indicated that because the hot meal program is open to anyone who walks in, the homeless population from surrounding municipalities come to Delray Beach for the hot meal and then leave because there are no overnight shelter facilities in Delray Beach. Based on both the point-in-time count and the information cited above, it is estimated that on a given day there are an average of 59-60 homeless persons present in the city limits of Deiray Beach, all of them adult males, One shelter for abused spouses, AVDA (Aid to Victims of Domestic Abuse), operates in Delray Beach. According to AVDA's records 12 persons from Delray Beach took shelter at their facility, five of whom were children. Detailed demographic data on the homeless subpopulation is not available for Delray Beach, or on the extent of homelessness by racial or ethnic group. Emergency Shelter Grants (ESG) (States only) Describe the process for awarding grants to State recipients, and a description of how the allocation will be made available to units of locai government. Program Year 2 Action Plan ESG response: N/A Second Program Year Action Plan 13 Version 1. 3 Jurisdiction """'''''''f'''''''~IiV~_ ;;"\'.-.,;';,..1~;,':([i_':h~:n~ti'~;\;~l::'_- '," .-~.- --~ ,,:,';" Community Development *Please also refer to the Community Development Table in the Needs.xls workbook. 1. Identify the jurisdiction's priority non-housing community development needs eligible for assistance by CDBG eligibility category specified in the Community Development Needs Table (formerly Table 2B), public facilities, public improvements, public services and economic development. 2. Identify specific long-term and short-term community development objectives (including economic development activities that create jobs), developed in accordance with the statutory goals described in section 24 CFR 91.1 and the primary objective of the CDBG program to provide decent housing and a suitable living environment and expand economic opportunities, principally for low- and moderate-income persons. *Note: Each specific objective developed to address a priority need, must be identified by number and contain proposed accomplishments, the time period (i.e., one, two, three, or more years), and annual program year numeric goals the jurisdiction hopes to achieve in quantitative terms, or in other measurable terms as identified and defined by the jurisdiction. Program Year 2 Action Plan Community Development response: The City of Delray Beach's priority non-Housing Community Development needs objectives are as follows: CD Objective 1: Economic Devlopment - Total Allocation $95,000 Utilize CDBG funds to provide businesses located in, or will be located, within the established CDBG target area for any activity where the assistance is appropriate to carry out an economic development project. $50,000 Utilize CDBG funds to provide neighborhood associations iocated within the target area Neighborhood Enhancement Grant funds in support of physical improvements through a competitive grant application process. Community Organization will be required to provide a 20% match to grant funds in the form of sweat equity or cash match. $25,000 Utlilize CDBG funds to provide neighborhood associations located within the target area Neighborhood Clean-Up Grant funds in support of providing heaithier, safer and cleaner neighborhoods. Community Organization will be required to provide a 20% match to grant funds in the form of sweat equity or cash match. $20,000 CD Objective 2: Public Service - Total Allocation $89,620 Utilize CDBG funds to provide for a wide range of activities which include, but are not limited to, senior services, crime prevention, child care, youth services, fair housing counseling, recreational services, tenant/landlord counseling and employment training. CD Objective 3: Program Administration - Total Allocation $116,970 Second Program Year Action Plan 14 Version 1.3 Jurisdiction Funds are provided for the overall administration of the CDBG program and Community Development Division Administration Specific long-term and short-term objectives the City has identified for the next five- years are as follows: . Utilize the newly remodeled Neighborhood Resource Center to provide a wide- range of services and resources for individuals, families and neighborhood organizations. . Provide homeownership opportunities through the City's first-time homebuyer's program in partnership with the Community Land Trust (CL T). . Provide tenant/iandlord counseiing and mediation services utilizing the recently added City landlord liaison staff position. . Provide a wide range of educational, cultural, and recreationai services to youth through support of the public service programs. . Provide housing rehabilitation assistance to low- to moderate-income households through the City's housing rehabilitation program, . Utilize enhanced Code Enforcement initiatives incorporating personal contact, streamlined Code Enforcement Board process and educational campaign. . Implement Litter-Prevention, Neighborhood Enhancement Grant and Neighborhood Ciean-Up Programs to assist in goal of achieving a "Clean City." Antipoverty Strategy 1. Describe the actions that will take place during the next year to reduce the number of poverty level families. Program Year 2 Action Pian Antipoverty Strategy response: The goals, objectives and actions outlined in this 2005-2010 Consolidated Plan and in this 2006-2007 Action Plan are intended, in all cases, to assist those currently living in poverty by providing them with resources to move out of poverty, or to assist those in danger of moving into poverty to remain out of poverty. The City's holistic approach to community development provides various programming efforts and initiatives aimed at reducing the number of poverty level families. Various partnerships with area social service and housing provider agencies greatiy increase the effectiveness and efficiency of our commitment. The Florida Housing Finance Corporation approved the 2004-07 Local Housing Assistance Pian (LHAP) prepared by the City's Community Development Division. The LHAP includes local housing assistance strategies for utilizing SHIP funds, and locai housing incentive strategies for affordable housing development. The City is unable to assess the extent to which its current housing policies and programs might assist in reducing the number of households with incomes below the poverty level. The Delray Beach Housing Authority's Family Self-Sufficiency (FSS) Program serves as an anti-poverty tool. The program provides a holistic approach to service delivery that includes homeownership, adult education, vocational training, social and economic counseling, employment counseling and placement, medical screenings, and transportation assistance. A family-centered approach is utilized as well, so that the needs of each family are addressed. To date the program has assisted over 20 Second Program Year Action Plan 15 Version 1.3 Jurisdiction families in obtaining homeownership. In addition, the DBHA applies for Section 8 rental assistance whenever HUD makes funds available. Both the City and the DBHA follow HUD guidelines pertaining to Section 3, which require contractors working on projects funded with HUD dollars to be diligent in attempting to hire low-income persons. This has the potential of reducing poverty. The City partners with non-profit partners, the Community Child Care Center and Families First, acting as the fiscal agent for a $853,622 grant from Children's Service Council. This grant facilitates services provided by the Beacon Center at Village Academy. Village Academy is a neighborhood school located within the CDBG target area which offers extended day and week-end child care services, adult education, and other programs to assist low-income residents. Non-homeless Special Needs (91.220 (c) and (e)) *Please also refer to the Non-homeless Special Needs Table in the Needs.xls workbook. 1. Describe the priorities and specific objectives the jurisdiction hopes to achieve for the period covered by the Action Plan. 2. Describe how Federal, State, and local public and private sector resources that are reasonably expected to be available will be used to address identified needs for the period covered by this Action Plan. Program Year 2 Action Plan Specific Objectives response: Although the City will use relatively few, if any Consolidated Plan resources to meet the needs of the Special Needs population during the next year, through its holistic approach to community development the City hopes to meet some of those needs. Through its partnership with the DBHA, the City will continue to provide increased housing opportunities for public assistance families to purchase their first home, accessibility for the disabled will continue to be addresses as a component of the City's housing rehabilitation program, funding provided to small businesses for economic development activities will require job creation for low-income persons, and the City will continue to provide funding to nonprofit and social service agencies for programs that benefit special needs residents. Funding to support the goals listed above will come from a variety of sources, including the City's CDBG allocation. Housing Opportunities for People with AIDS *Please also refer to the HOPWA Table in the Needs.xls workbook. 1. Provide a Brief description of the organization, the area of service, the name of the program contacts, and a broad overview of the range/ type of housing activities to be done during the next year. 2. Report on the actions taken during the year that addressed the special needs of persons who are not homeless but require supportive housing, and assistance for Second Program Year Action Plan 16 Version 1.3 Jurisdiction persons who are homeless. 3. Evaluate the progress in meeting its specific objective of providing affordable housing, including a comparison of actuai outputs and outcomes to proposed goals and progress made on the other planned actions indicated in the strategic and action plans. The evaluation can address any related program adjustments or future plans. 4. Report on the accomplishments under the annual HOPWA output goals for the number of households assisted during the year in: (1) short-term rent, mortgage and utility payments to avoid homelessness; (2) rental assistance programs; and (3) in housing facilities, such as community residences and SRO dweilings, where funds are used to develop and/or operate these facilities. Include any assessment of client outcomes for achieving housing stability, reduced risks of homelessness and improved access to care. 5. Report on the use of committed leveraging from other public and private resources that helped to address needs identified in the plan. 6. Provide an analysis of the extent to which HOPWA funds were distributed among different categories of housing needs consistent with the geographic distribution plans identified in its approved Consolidated Plan. 7. Describe any barriers (including non-regulatory) encountered, actions in response to barriers, and recommendations for program improvement. 8. Please describe the expected trends facing the community in meeting the needs of persons living with HIV/AIDS and provide additional information regarding the administration of services to people with HIV/AIDS. 9. Please note any evaluations, studies or other assessments that wiil be conducted on the iocal HOPWA program during the next year. Program Year 2 Action Plan HOPWA response: (N/A) Specific HOPWA Objectives Describe how Federal, State, and local public and private sector resources that are reasonably expected to be availabie wiil be used to address identified needs for the period covered by the Action Plan. Program Year 2 Specific HOPWA Objectives response: (N/A) :Fm~,~Y~'\'%~m;qJ<1';l;,;::gli-~ '.'i".,:.:';<":::;\i~~~}-',:::~~:X,;:;~,::~~i,'~~l';i;:i~:;'" '" , -:~ Include any Action Plan information that was not covered by a narrative in any other section. Second Program Year Action Plan 17 Version 1.3 JUrisdiction Second Program Year Action Plan 18 Version 1.3 AgendaItemNo..\g D AGENDA REQUEST Request to be placed on: _x_Regular Agenda _ Special Agenda _ Workshop Agenda _ Consent Agenda Date: July 19,2006 When: July 25, 2006 Description of item: City Commission approval of the 2006-2007 Annual Action Plan required by the United States Housing & Urban Development (HUD) Agency for utilization of grant funds. ORDINANCE/RESOLUTION REQUIRED: Yes/No Draft Attached: Yes/No Recommendation: Staff recommends approval of the 2006-2007 Annual Action Plan required by HUD to address the needs identified by the Target Area residents. Department Head Signature: \iJ---...~--'-:"" . I U ' 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 rr1 i Agenda Coordinator Review: Received: Placed on Agenda: [IT' DF DELIA' BEA[H CITY ATTORNEY'S OFFICE ',,\\, i',I,\\] : !'Ill 1'\1 -":f DElRAY BEACH ~ All-America City 11111: ~:TE 1993 2001 MEMORANDUM July 11, 2006 City Commission David T. Harden, City Manager FROM: Terrill Barton, Assistant City Attorney SUBJECT: Ordinance 40-06 !;iV 'IL 1"\ ,( JRIDA _~_q-l-4 ',l\illr- :'ihli~7S--17.'i) Writer's Direct Line: 561/243-7090 ryW Attached is an ordinance amending Section 37.39, "Conflict of Interest; Hearing Procedures" which provides for summary adjudication of violations if the alleged violator fails to attend the code enforcement hearing. Please place this ordinance on the City Commission agenda for Tuesday, July 25, 2006. Thank you. TCB:smk Attachment cc: Chevelle Nubin, City Clerk '~A c'l/ 1\ Z"1'J ORDINANCE NO. 40-06 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING SECTION 37.39, "CONFLICT OF INTEREST; HEARING PROCEDURES", PROVIDING FOR SUMMARY ADJUDICATION OF VIOLATIONS IF THE ALLEGED VIOLATOR FAILS TO ATTEND THE CODE ENFORCEMENT HEARING AND PROVIDING A METHOD FOR SETTLEMENT; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE AND AN EFFECTIVE DATE. WHEREAS, the City Commission of the City of Delray Beach, Florida, has the authority to protect the public health, safety and welfare of its citizens by enacting ordinances and regulations; and WHEREAS, the City Commission has determined it to be in the public's best interest to regulate code violations as expeditiously as possible; and WHEREAS, the City Commission has determined that code violations should be addressed via summary adjudication when the alleged violator fails to show up at the code board hearing after receiving proper notice in order to expedite the code enforcement process and inspire property owners to correct the violations on their property more quickly. NOW THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA AS FOLLOWS: Section I. That Section 37.39, "Conflict df Interest; Hearing Procedures", of the Code of Ordinances of the City of Delray Beach, Florida, be and the same is hereby amended as follows: Sec. 37.39. CONFLICT OF INTEREST; HEARING PROCEDURES. (A) No code Enforcement Board member shall act in any case in which that member has a conflict of interest. (B) As required by F.S. Section 162.07(1), all hearings and proceedings of the Board shall be open to the public, and any person whose interests may be affected by the matter before the Board shall be given an opportunity to be heard. Minutes of all Board hearings shall be kept by the Board Clerk. As required by F.S. Section 162.07(2), each case before the Board shall be presented by the City Attorney or by a member of the administrative staff of the City. As required by F.S. Section 162.07(3), the enforcement board shall take testimony from the Code Enforcement Officer and the alleged violator. (! ) If the alleged violator fails to attend the Code Enforcement Board hearing after proper notice has been given then the Code Enforcement Board mav proceed against the alleged violator bv moving for summary adjudication. a. All motions for summary adiudication must be supported bv affidavits from the Code Enforcement Officer attesting to the existence of a violation and demonstrating proper notice to the alleged violator. (C) Hearings shall be informal and need not be conducted according to technical rules relating to evidence and witnesses. They shall, however, be conducted in accordance with accepted parliamentary procedures relative to motions, votes, and decisions. Fundamental due process shall be observed and shall govern all hearings. (D) All relevant evidence shall be admitted if, in the opinion of the Board, it is the type of evidence upon which reasonable and responsible persons would normally rely in the conduct of business affairs, regardless of the existence of any common law or statutory rule which might make the evidence inadmissible over objections in civil actions. The Chairperson of the Board may exclude irrelevant or unduly repetitious evidence. (E) Hearsay evidence may be accepted for the purpose of supplementing or explaining any direct evidence, but this hearsay evidence shall not in and of itself be considered sufficient to support a finding or decision unless the evidence would be admissible over objections in a civil action. (F) Each party to the hearing shall have the right to: (I) Call and examine witnesses; (2) Introduce exhibits; (3) Cross examine opposing witnesses; (4) Impeach witnesses; (5) Rebut evidence. (G) hearing. The alleged violator has the right to be represented by an attorney at the formal (H) As required by F.S. Section 162.07(3), all testimony before the Board shall be under oath and shall be recorded. The alleged violator or the City may cause the proceedings to be recorded by a certified court reporter or other certified recording instrument. (I) The Board shall have the power in accordance with F.S. Section 162.08, to: 2 ORD NO. 40-06 (1) Adopt rules for the conduct of its hearings not otherwise in conflict with this Chapter or F.S. Section 162.01 et seq.; (2) Subpoena alleged violators and witnesses to its hearings. Subpoenas may be served by the Police Department; (3) Subpoena evidence to its hearings; (4) Take testimony under oath; (5) Issue orders having the force of law to command whatever steps are necessary to bring a violation into compliance. (1) If the City prevails in prosecuting a case before the Code Enforcement Board, it shall be entitled to recover all costs incurred in prosecuting the case before the Board. (K) The alleged violator mav settle their case bv entering into a stipulated agreement with the Citv. Section 2. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, clause or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part hereof other than the part declared invalid. Section 3. hereby repealed. That all ordinances or parts of ordinances in conflict herewith be, and the same are Section 4. reading. That this ordinance shall become effective upon its passage on second and final of PASSED AND ADOPTED in regular session on second and final reading on this the ,2006. day ATTEST: City Clerk MAYOR First Reading Second Reading 3 ORD NO. 40-06 MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS CITY MANAGER/?11/1 \ AGENDA ITEM # \~6 - REGULAR MEETING OF JULY 25. 2006 ORDINANCE NO. 41-06 FROM: SUBJECT: DATE: JULY 21, 2006 Ibis ordinance is before Commission for first reading to amend Chapter 32, "Departments, Boards, and Commissions", of the Code of Ordinances, Section 32.41, "Composition; Terms; Appointment", to clarify the composition of members on the Kids and Cops Committee in order for the Board to have a full complement of participants. Recommend approval of Ordinance No. 41-06 on first reading. S:\City Clerk\agenda memos\Ord 41-06 Amend Chapttr 32 Kids and Cops 072506 Page 1 ofl Kucmerowski, Carolanne From: Inglese, Cathy Sent: Friday, July 14, 20064:37 PM To: Kucmerowski, Caroianne Subject: Ordinance 41-06 Please place this ordinance on the City Commission agenda for July 25, 2006. The Kids and Cops Committee ordinance is being revised in order that the board can have a full compliment of participants. eatfu;. J~e Legal Secretary City Attorney's Office 200 N.W. 1st Avenue Delray Beach, FL 33444 Telephone: (561) 243-7091 Fax: (561) 278-4755 7/14/2006 ORDINANCE NO. 41-06 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 32, "DEPARTMENTS, BOARDS AND COMMISSIONS", OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH BY AMENDING SECTION 32.41, "COMPOSITION; TERMS; APPOINTMENT", TO CLARIFY THE COMPOSITION OF MEMBERS ON THE KIDS AND COPS COMMITTEE; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, the City wishes to amend Section 32.41 in order to clarify the composition of the Kids and Cops Committee. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That Chapter 32, "Departments, Boards and Commission", Section 32.41, "Composition; Terms; Appointment" of the Code of Ordinances of the City of Delray Beach, Florida, be and the same is hereby amended as follows: (A) The Kids and Cops Committee shall consist of a membership to be selected as follows: (1) A representative from the Parks and Recreation Department as designated by the Director of Parks and Recreation; (2) A representative of the Delray Beach Police Department, as designated by the Chief of Police; (3) A representative of the recognized bargaining unit for certain Police Department personnel, as designated by the President of the recognized bargaining unit; (4) A clergy representative, as designated by the membership of the ministerial association; (5) A representative from each of the following schools, as designated by the respective school principals: (a) Pine Grove Elementary; (b) S.D. Spady Elementary; (c) Plumosa Elementary; (d) Banyan Creek Elementary; (e) Orchard View Elementary; (f) Carver Middle School; (g) Atlantic High School; (h) Crossoointe Elementarv: (6) A youth representative, as designated by the student council of Atlantic High School; (7) A citizen-at-Iarge representative," The citizen-at-Iarae reoresentative as may be designated by a community civic organization interested in the enhancement of the program or mav be desionated bv the City Commission; (ll) /\ Fe(3r-eseFltoti'/s of MJ\D DJ\DS as dssi!ilFlatoEl; ~ Two at large representatives appointed repr-eS8FltatioFl as may 9S EleemeEl aflpFepFiato by the City Commission. The City Commission mav aoooint other members if a vacancv exists in anv cateaorv and the City Clerk orovides notice to the City Commission that desoite reasonable efforts to have the aooointments filled as orovided within the ordinance the City Clerk has been unable secure the aooointments. (B) The members of the Kids and Cops Committee shall serve two (2) two-year terms. The current members of the Committee shall continue to serve out their terms as previously set forth and ratified by the City Commission. However, members of the Kids and Cops Committee shall be limited to two (2) two-year terms, unless additional two-year terms are authorized by a majority vote of the City Commission. (C) If a vacancy should occur on the Kids and Cops Committee, the vacancy shall be filled by selection by the person who selects members for each group, and the said selection shall serve for the unexpired term of the member position which was vacant. (D) The City Commission shall have the authority to approve and ratify all selections to membership on the Kids and Cops Committee, and the City Commission shall have the authority to remove any member of the Kids and Cops Committee from said position whenever a majority of the City Commission votes for such a removal. Section 2. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a Court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 3. That all ordinances or parts of ordinances in conflict herewith be and the same are hereby repealed. Section 4. and final reading. That this ordinance shall become effective upon its passage on second 2 ORD. 41-06 PASSED AND ADOPTED in regular session on second and final reading on this the day of 2006. MAYOR ATTEST: City Clerk First Reading Second Reading 2 ORD. 41-06