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08-15-06 Agenda Reg City of Delray Beach Regular Commission Meeting =:::::J RULES FOR PUBLIC PARTICIPATION Tuesday. August 15. 2006 1. PUBLIC COMMENT: The public is encouraged to offer comments with the order of presentation being as follows: City Staff, public comments, Commission discussion and official action. City Commission meetings are business meetings and the right to limit discussion rests with the Commission. Generally, remarks by an individual will be limited to three minutes or less. The Mayor or presiding officer has discretion to adjust the amount of time allocated. Regular Meeting 6:00 p.m. Public Hearings 7:00 p.m. Commission Chambers Delray Beach City Hall A. Public Hearings: Any citizen is entitled to speak on items under this section. B. Comments and Inquiries on Non-Agenda Items from the Public: Any citizen is entitled to be heard concerning any matter within the scope of jurisdiction of the Commission under this section. The Commission may withhold comment or direct the City Manager to take action on requests or comments. C. Regular Agenda and First Reading Items: Public input on agendaed items, other than those that are specifically set for a formal public hearing, shall be allowed when agreed by consensus of the City Commission. 2. SIGN IN SHEET: Prior to the start of the Commission Meeting, individuals wishing to address public hearing or non-agendaed items should sign in on the sheet located on the right side of the dais. If you are not able to do so prior to the start of the meeting, you may still address the Commission on an appropriate item. The primary purpose of the sign-in sheet is to assist staff with record keeping. Therefore, when you come up to the podium to speak, please complete the sign-in sheet if you have not already done so. 3. ADDRESSING THE COMMISSION: At the appropriate time, please step up to the podium and state your name and address for the record. All comments must be addressed to the Commission as a body and not to individuals. Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the Commission shall be barred by the presiding officer from speaking further, unless permission to continue or again address the Commission is granted by a majority vote of the Commissiop 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 lstAvenue Delray Beach, Florida 33444 Phone: (561) 243-7000 Fax: (561) 243-3774 The City will furnish auxiliary aids and services to afford an individual with a disability an opportunity to participate in and enjoy the benefits of a service, program, or activity conducted by the City. Contact Doug Smith at 243-7010, 24 hours prior to the event in order for the City to accommodate your request. Adaptive listening devices are available for meetings in the Commission Chambers. 1. ROLL CALL. 2. INVOCATION. 3. PLEDGE OF ALLEGIANCE TO THE FLAG. 4. AGENDA APPROVAL. 5. APPROVAL OF MINUTES: · July 25, 2006 - Regular Meeting . August 1, 2006 - Regular Meeting · August 8, 2006 - Special/Workshop Meeting 6. PROCLAMATIONS: A. National Alcohol and Drug Addiction Recovery Month - September 2006 B. National Save a Life Month - September 2006 7. PRESENTATIONS: A. Government Finance Officers Association - Certificate of Achievement for Excellence in Financial Reporting B. Florida Local Government Information Systems Association for Technology Achievement Award for Leadership in Management of Information Technology Presentation C. Recognition of Community Service Officers and School Crossing Guards D. United Way Presentation - Prosperity Center at Neighborhood Resource Center 8. CONSENT AGENDA: City Manager Recommends Approval. A. CHANGE ORDER NO.1 (CONTRACT CLOSEOUT)/FINAL PAYMENT/ WELLING CONSTRUCTION, INC.lCORNELL PARK PROJECT: Approve Change Order No.1 (Contract Closeout) in the amount of a $18,309.00 decrease and final payment in the amount of $11,474.22 to Welling Construction, Inc. for completion of the Cornell Park Project. Funding is available from 380-4150-572-63.27 (2004 G.O. Bond/Cornell Park). B. FINANCIAL GUARANTEE AND AGREEMENT FOR COMPLETION OF REOUIRED IMPROVEMENTS/THE MARK DOWNTOWN (FKA BAMBOO): Approve a Financial Guarantee and Agreement between the City and The Mark Downtown for installation of improvements in the right-of-way. The Performance Bond is in the amount of $186,087.00. 08-15-2006 - 2 - C. AMENDMENT NO. 2/FLORIDA INLAND NAVIGATIONAL DISTRICT LEASE AGREEMENT: Approve Amendment No.2 to the lease agreement (MSA 650) with the Florida Inland Navigational District (F.I.N.D.) for the leasing of approximately 4 acres for an Intracoastal park and providing an additional two (2) years for the City to construct the park. D. FDOT UTILITY PERMIT & HOLD HARMLESS AGREEMENT /DELRAY HARBOR CLUB. INC.: Authorize the City to act as the utility permit applicant for sanitary sewer work performed within the state right-of-way for Delray Harbor Club, located on the east side of Federal Highway (U.S. 1), south of S.E. 10th Street and approve a hold harmless agreement with the developer (Delray Harbor Club, Inc.). E. MEMORANDUM OF AGREEMENT (MOA)/NEIGHBORHOOD RESOURCE CENTER/UNITED WAY PROSPERITY CAMPAIGN: Approve a Memorandum of Agreement (MOA) with the United Way of Palm Beach County for the Prosperity Center Campaign at the Neighborhood Resource Center for a period of three (3) years. F. RATIFICATION OF APPOINTMENTS TO THE PARKING MANAGEMENT ADVISORY BOARD: Approve and ratify the appointments of Mr. David Cook, Chamber of Commerce Representative, and Mr. Fran Marincola, Downtown Development Authority Alternate Representative, for two (2) year terms ending August 1, 2008. G. SPECIAL EVENT REOUEST/HOWARD ALAN 12TH ANNUAL DELRAY BEACH CRAFT FESTIVAL: Approve a special event request for the 12th Annual Delray Beach Craft Festival sponsored by Howard Alan Events, Ltd. to be held from 10:00 a.m. until 5:00 p.m. on September 30 and October 1, 2006, granting a temporary use permit per LDR Section 2.4.6(H) for the closure of N.E.jS.E. 4th Avenue, one block north/south of Atlantic Avenue, and the Hand's parking lot for vendor parking, and authorize staff support for police security with the sponsor paying all overtime costs; contingent upon receipt of certificate of liability insurance. H. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made by the Land Development Boards for the period July 31, 2006 through August 11, 2006. I. AWARD OF BIDS AND CONTRACTS: 1. Bid award to AAA Fire Protection Systems in the amount of $20,777.00 for the installation of an 80# FM-200 Fire Suppression System for the Police Department Outside Evidence Storage Building. Funding is available from 334- 6111-521-64.90 (General Construction Fund/Other Machinery/Equipment). 08-15-2006 - 3 - 2. Contract award to Public Safety Equipment & Installations, Inc. in the amount of $33,181.80 for the purchase of light and equipment packages for eight (8) new police vehicles. Funding is available from 001-2111-521-52.20 (General Fund/General Operating Supplies), 001-2111-521-64.90 (General Fund/Other Machinery/Equipment) and 001-2115-521-52.20 (General Fund/General Operating Supplies). 3. Contract award to Kilbourne & Sons in the amount of $19,594.06 for the installation of the Neighborhood Resource Center Parking Lot. Funding is available from 334-3162-541-63.42 (General Construction Fund/Improvements Other than Building/NRC). 9. REGULAR AGENDA: A. INTERLOCAL AGREEMENT/COMMUNITY REDEVELOPMENT AGENCY /LA FRANCE HOTEL: Consider approval of an Interlocal Agreement between the City and the Community Redevelopment Agency (CRA) in the amount of $500,000.00 for the rehabilitation and construction of a new addition on the La France Hotel. Funding is available from 118-1924-554-49.19 (State Housing Initiatives Partnership (SHIP) Program/Housing Rehabilitation). B. INTERLOCAL AGREEMENT /COMMUNITY REDEVELOPMENT AGENCY /PLAN REVIEWER II: Consider approval of an Interlocal Agreement between the City and the Community Redevelopment Agency (CRA) in an amount up to $63,050.00 per year for a Plan Reviewer II position in the Community Improvement Department for the prioritization of CRA projects for plan review and permit approval. C. INTERLOCAL AGREEMENT/COMMUNITY REDEVELOPMENT AGENCY /SHUTTLE BUS SERVICE: Consider approval of an Interlocal Agreement between the City and the Community Redevelopment Agency in the amount of $135,295.00 per year for shutde bus service for the City's downtown area. D. INTERLOCAL AGREEMENT/COMMUNITY REDEVELOPMENT AGENCY /NEIGHBORHOOD PLANNER: Consider approval of an Interlocal Agreement between the City and the Community Redevelopment Agency (CRA) in an amount up to $32,771.00 per year for a Neighborhood Planner position to be assigned to the Neighborhood Resource Center to serve as a liaison between the Community Redevelopment Agency (CRA), West Atlantic Avenue Task Team (WATI) and West Atlantic Avenue Redevelopment Coalition (WARC); and provide Community Land Trust (CL1) outreach services. E. INTERLOCAL AGREEMENT /COMMUNITY REDEVELOPMENT AGENCY (CRA): Consider approval of an Interlocal Agreement between the City and the Community Redevelopment Agency (CRA) for planning and other services in an amount up to $110,000.00 per year. 08-15-2006 - 4 - F. FUNDING REOUEST /C.L.AS.S. OF PALM BEACH COUNTY, INC.: Consider a funding request from Ms. Frances Carter for C.L.A.S.S. of Palm Beach County, Inc. to help offset costs associated with the Spring Academic and current Summer Programs. Staff recommends a contribution of $30,000.00 available from the Miscellaneous Grants Contingency ($13,000), City Manager's Contingency ($7,000) and Community Improvement Grant Programs ($10,000). G. INTERLOCAL AGREEMENT/PALM BEACH COUNTY/CONGRESS AVENUE CORRIDOR: Consider approval of an Interlocal Agreement between the City and Palm Beach County in the amount of $25,000.00 for the preparation of a Land Use Allocation Master Plan for part of the Congress Avenue Corridor. Funding is available from 001-2511-515-31.90 (General Fund/Other Professional Services). H. SPECIAL EVENT REOUEST/SPADY LMNG HERITAGE DAY: Consider approval of a special event request for the 1 sl Annual Spady Heritage Day sponsored by the Spady Cultural Heritage Museum to be held from 12:00 noon until 6:00 p.m. on September 24, 2006, and authorize staff support for police security, clean up and set up/use of the small stage with event signage no earlier than ten (10) days prior to the event; contingent upon receipt of certificate of liability insurance and a hold harmless agreement. I. REOUEST FOR PROPOSAL (RFP)/OLD SCHOOL SQUARE (OSS) PARK EXPANSION PROJECT: Consider approval of the Request for Proposal (RFP) for program development, planning and design of the proposed park expansion at the Old School Square Cultural Arts Center. J. PUBLIC COMMENTS/FY 2007 PROPOSED BUDGET: The City Commission will hear public comments, if any, regarding the FY 2007 Proposed Budget at this time. K. RESOLUTION NO. 53-06 (BUDGET AMENDMENT): Consider approval of a resolution making amendments to the adopted budget for FY 2006. L. APPROVAL OF NOMINATIONS FOR THE ANNUAL FLORIDA LEAGUE OF CITIES EXCELLENCE AWARDS PROGRAM: Consider approval of the nomination of Susan A. Ruby in the Category of City Attorney of the Year; Joseph Safford in the Category of City Finance Official of the Year; Mayor Jeff Perlman in the Category of Mayor of the Year; City Employee of the Year and the City of Delray Beach in the category of Florida City of Excellence for the Florida League of Cities Excellence Awards Program. All nomination packets must be received by the League by Friday, August 18,2006. M. COUNCIL REPRESENTATIVES/FLORIDA LEAGUE OF CITIES LEGISLATIVE COUNCILS: Designate City representatives to the Florida League of Cities' newly created Legislative Councils. N. SETTLEMENT OFFER/CHARLES AND ELINOR MELL V. FEC RAILWAY. ET AL: Consider a Settlement Offer in the amount of $22,750.00 in Charles and Elinor Mell v. FEC Railway, et al. Staff recommendation is acceptance. 08-15-2006 - 5 - O. APPOINTMENTS TO THE BOARD OF ADJUSTMENT: Appoint three (3) regular members to the Board of Adjustment for two (2) year terms ending August 31, 2008. Based upon the rotation system, the appointments will be made by Commissioner Montague (Seat #4), Mayor Perlman (Seat #5) and Commissioner Ellis (Seat #1). P. APPOINTMENTS TO THE HISTORIC PRESERVATION BOARD: Appoint four (4) regular members to the Historic Preservation Board for two (2) year terms ending August 31, 2008. Based upon the rotation system, the appointments will be made by Commissioner Montague (Seat #4), Mayor Perlman (Seat #5), Commissioner Ellis (Seat #1) and Commissioner Fetzer (Seat #2). Q. APPOINTMENT TO THE NEIGHBORHOOD ADVISORY COUNCIL: Appoint one (1) regular member to the Neighborhood Advisory Council for Zone 1 for an unexpired term ending October 31, 2007. Based upon the rotation system, the appointment will be made by Commissioner Montague (Seat #4). R. APPOINTMENTS TO THE PLANNING AND ZONING BOARD: Appoint four (4) regular members to the Planning and Zoning Board for two (2) year terms ending August 31, 2008. Based upon the rotation system, the appointments will be made by Mayor Perlman (Seat #5), Commissioner Ellis (Seat #1), Commissioner Fetzer (Seat #2) and Commissioner Levinson (Seat #3). S. APPOINTMENTS TO THE SITE PLAN REVIEW AND APPEARANCE BOARD: Appoint five (5) regular members to the Site Plan Review and Appearance Board for two (2) year terms ending August 31, 2008. Based upon the rotation system, the appointments will be made by Mayor Perlman (Seat #5), Commissioner Ellis (Seat #1), Commissioner Fetzer (Seat #2), Commissioner Levinson (Seat #3) and Commissioner Montague (Seat #4). 10. PUBLIC HEARINGS: A. ORDINANCE NO. 42-06: Amendment to Land Development Regulations (LDR) Section 4.6.9(E)(3), "Location of Parking Spaces", relating to increases in the in-lieu parking fees. B. RESOLUTION NO. 35-06 AND RESOLUTION NO. 36-06: Consider approval of Resolution No. 35-06 and Resolution No. 36-06 authorizing the City to sell City owned property located on the east side of SW 1 Oth Avenue approximately 250' south of SW 10th Street and on the north side of SW 11 th Street between SW 1 Oth Avenue and unimproved SW 11th Avenue to Southern Development Services, Inc. for the total amount of $22,453.00; and Contracts for Sale and Purchase between the City and Southern Development Services, Inc. C. 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. 08-15-2006 - 6 - D. 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. E. RESOLUTION NO. 32-06/CONTRACT FOR SALE AND PURCHASE OF PROPERTY/DELRAY BEACH COMMUNITY LAND TRUST, INC.: Consider approval of Resolution No. 32-06 authorizing the City to transfer/sell City owned property, located at 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 $10.00. 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. 46-06: City initiated amendment to Land Development Regulations (LDR) Section 4.3.3, "Specific Requirements for Specific Uses" by enacting a new section 4.3.3 (00), "Multifamily Residential Buildings Equipped with Elevators" to require the installation of auxiliary power generators for all interior corridor lighting and exit signs; and at least one (1) public elevator. If passed a public hearing will be scheduled for September 5, 2006. B. ORDINANCE NO. 45-06: City initiated amendment to Land Development Regulations (LDR) Section 4.4.13, "Central Business District", to provide regulations relating to office uses on the ground floor along Atlantic Avenue extending from 1-95 to Ocean Boulevard. If passed, a public hearing will be scheduled for September 5, 2006. 13. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS. A. City Manager B. City Attorney C. City Commission POSTED: AUGUST 11, 2006 08-15-2006 - 7 - !/{ l7N\ \ WHEREAS, the month of September is National Alcohol and Drug Addiction Recovery Month; and WHEREAS, acknowledging September 2006 offers individuals in the substance abuse treatment community an opportunity to educate the public and policymakers about the effectiveness of treatment, both societal and financial; and WHEREAS, substance use and abuse is a major public health problem that affects millions of Americans of all ages, races, and ethnic backgrounds and in all communities and which has a huge medical, societal, and economic cost; and WHEREAS, educating our community about substance use disorders is essential to overcoming stigma and discrimination; and WHEREAS, we must recognize the achievement of those who seek out treatment services and ensure that such services are readily available to those who need assistance; and WHEREAS, substance use disorders are a treatable, yet serious health care problem, and we can take steps to address it and so build a stronger, healthier community; and WHEREAS, the U.S. Department of Health and Human Services, the Substance Abuse and Mental Health Services Administration and the White House Office of National Drug Control Policy invite all residents of Delray Beach, Florida to participate in National Alcohol and Drug Addiction Recovery Month. NOW, THEREFORE, I, JEFF PERLMAN, Mayor of the City of Delray Beach, Florida, on behalf of the City Commission, do proclaim September 2006 as NATIONAL ALCOHOL AND DRUG ADDICTION RECOVERY MONTH in Delray Beach and encourage all citizens to support this year's theme - . Join the Voices for Recovery: Build a Stronger, Healthier Community." IN WITNESS WHEREOF, I have hereunto set my hand and caused the Official Seal of the City of Delray Beach, Florida, to be affixed this 15th day of August, 2006. JEFF PERLMAN MAYOR ~,A, tJA ~ WHEREAS, Save A Life Foundation's mission is to heighten public awareness and train individuals in Basic Life Saving techniques for emergency situations; WHEREAS, Save A Life Foundation, utilizes only Emergency Medical Service Professionals as Instructors to teach basic Life Supporting First Aid techniques to schoolchildren, grades K-12 and adults; and WHEREAS, the administration of Basic Life Saving techniques, Cardiopulmonary- Resuscitation (CPR), Heimlich maneuver, and the use of an Automatic External Defibrillator (AED), helps to maintain life until professionals arrive, thus significantly reducing deaths and disabling injuries; WHEREAS, the U.S. Conference of Mayors passed a resolution presented by Save A Life Foundation calling for the need for communities to create Community Response System Initiative (CRSI) committees to encourage citizens including children (grades K - 12) to learn Life Supporting First Aid skills in case of emergency; and WHEREAS, Save A Life Foundation works with local, state and federal govemment organizations and the private sector to highlight the importance of public emergency preparedness and effective emergency response; and WHEREAS, Save A Life Foundation, an affiliate of the U.S. Department of Homeland Security, encourages all municipalities to recognize Save A Life Month in conjunction with Homeland Security's National Preparedness Month, a nationwide effort to encourage Americans to prepare for emergencies; and WHEREAS, Save A Life Foundation will coordinate this year an awareness campaign including billboard advertisements for Save A Life Month to promote Life Supporting First Aid training in major cities. NOW, THEREFORE, I, JEFF PERLMAN, Mayor of the City of Delray Beach, Florida, on behalf of the City Commission do hereby proclaim the month of September, 2006 as "NATIONAl SAVE A LIFE MONTH" in Delray Beach and urge all residents to support the basic Life Supporting First Aid Training Programs in our communities. IN WITNESS WHEREOF, I have hereunto set ml hand and caused the Official Seal of the City of Delray Beach, Florida, to be affixed this 15 day of August, 2006. JEFF PERLMAN MAYOR ~.B JULY 25. 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 25, 2006. 1. Roll call showed: Present - Commissioner Rita Ellis Commissioner Fred Fetzer Commissioner Jon Levinson Commissioner Brenda Montague Mayor Jeff Perlman Absent - David T. Harden, City Manager Also present were - Robert A. Barcinski, Acting City Manager Susan A. Ruby, City Attorney Terrill Barton, Assistant City Attorney Chevelle D. Nubin, City Clerk 2. The opening prayer was delivered by Reverend Ron Arflin with Abbey Delray South. 3. gIven. The Pledge of Allegiance to the flag of the United States of America was 4. AGENDA APPROVAL. Mayor Perlman requested that Item 8.G.8., Contract Award to Ron Bell. Inc. ofthe Consent Agenda be moved to the Regular Agenda as Item 9.A.1. He stated there is additional information for Item 9.1., Proposed Milla2e Rate. Mr. Levinson stated he would like to move Item 9.1., Proposed Milla2e Rate to the meeting of August 1, 2006 because the City Manager inadvertently scheduled his vacation during the fourth week of July thinking there was not going to be a City Commission meeting. Mr. Levinson stated he spoke today with the Property Appraiser's office and noted the date for the requirement for setting the proposed rate is August 4, 2006 at 5 :00 p.m. and noted that the Tax Roll Coordinator has indicated that if the City Commission discusses this at their meeting of August 1, 2006 (when the City Manager returns) that this would still provide sufficient time to get the DR-420 Form to the Property Appraiser's office. 07/25/06 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: Mr. Fetzer moved to approve the Minutes of the Regular Meeting of July 11, 2006, 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. Mrs. Montague moved to approve the SpeciallW orkshop Meeting of July 18, 2006, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mrs. Montague - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes. Said motion passed with a 5 to 0 vote. 6. PROCLAMATIONS: . NONE 7. PRESENTATIONS: 7.A Presentation of Ceremonial Checks from the Department of Environmental Protection. Florida Recreation Development Assistance Proeram - Representative Adam Hasner and Representative Richard Machek Representative Richard Machek, gave a brief history on Delray Beach and presented a ceremonial check in the amount of $200,000.00 from the Department of Environmental Protection, Florida Recreation Development Assistance Program for Lake View Park for the Mike Machek Boy Scout Park. Representative Adam Hasner, stated he was pleased to be able to bring home state funds for important local projects that are in need and help supplement some of the City costs on some of these important projects. Representative Hasner stated it is his privilege to present the $200,000.00 check and thanked the City Commission for everything they do for the City of Delray Beach. 7.B. CDBG Rehab Proiect for The McClenehan Familv Lula Butler, Director of Community Improvement, introduced Elizabeth Alpert, Community Development Administrator. Mrs. Butler stated a few months ago staff came before the Commission and asked for an exception to the maximum that is allowed to be awarded under the Grant Program for housing rehabilitation under the CDBG Program. Mrs. Butler stated staff showed the Commission the impact of their decision and the difference it has made for the McClenehan Family. The McClenehan's - 2 - 07/25/06 home sustained severe damages after Hurricane Wilma leaving the structure uninhabitable and separating the seven member family. The presentation included a news brief from Channel 25 and a PowerPoint presentation on the results of this. Mary McClenehan came forward and thanked Mayor Perlman, the City Commission and her contractor Mr. Joe Mosca. Mayor Perlman presented Mr. Mosca with a Certificate of Appreciation in recognition of the McClenehan family. Mrs. Butler stated the McClenehan family moved into the home on S.W. 9th Street on July 2, 2006. 8. CONSENT AGENDA: City Manager Recommends Approval. 8.A. FINAL BOUNDARY PLAT APPROVAL/5TH AVENUE AT DELRAY PLAT: Approve the boundary plat for the 5th Avenue at Delray Plat, located on the east side of N.E. 5th Avenue (southbound Federal Highway), between N.E. 1st Street and N.E. 2nd Street. 8.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. The caption of Resolution No. 51-06 is as follows: 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 DELRA Y 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 EFFECTNE DATE AND FOR A DUE DATE AND INTEREST ON ASSESSMENTS; PROVIDING FOR THE RECORDING OF THIS RESOLUTION, AND DECLARING SAID LEVY TO BE A LIEN UPON THE SUBJECT PROPERTY FOR UNP AID ASSESSMENTS; PROVIDING FOR THE MAILING OF NOTICE OF LIEN. (The official copy of Resolution No. 51-06 is on file at the City Clerk's Office. ) - 3 - 07/25/06 H.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. 6th Avenue (northbound Federal Highway) and N.E. ih Avenue and approve a hold harmless agreement with the developer (LMC Development Delray, LLC). H.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). H.E. CONTRACT RENEW AL/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). H.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. H.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 FundlWater 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 (I) 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- 07/25/06 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). 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. MOVED TO THE REGULAR AGENDA AS ITEM 9.A.1. 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. REGULAR AGENDA: 9.A.1. CONTRACT AWARD TO RON BELL. INC. 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). The City Attorney stated due to the nature and severity of the issues at the Police Department and the likelihood that if we have a hurricane, the damage to the Police Department would affect the service to the residents. Staff recommends approval of a Declaration of an Emergency and approval of the Contract Award to Ron Bell, Inc. Mr. Levinson moved to approve a Declaration of an Emergency, 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. - 5 - 07/25/06 Mrs. Montague moved to approve the 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, 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. 9.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) Mayor Perlman read into the record the City of Delray Beach procedures for a Quasi-Judicial Hearing for this item and all subsequent quasi-judicial items. 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 conversation with Christel Silver who is an adjacent property owner in Coral Trace and a conversation (twice) with Kathy Weigel, Principal of Atlantic High School. Mrs. Montague stated she had a conversation with Christel Silver. Mayor Perlman, Mrs. Ellis, and Mr. Fetzer had no ex parte communications to disclose. Paul Dorling, Director of Planning and Zoning, entered the Planning and Zoning Department file #2006-306. Mr. Dorling stated this is an appeal of the Site Plan Review and Appearance Board conditions of approval on Eagle Park made 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 located north of Temple Sinai known as Eagle Park. The development proposal consists of the following: (1) Construction of a 5-foot wide concrete pathway, pavilion, tot lot, and benches, (2) Reconfiguration of the existing median cut along Coral Trace Boulevard to allow for u- turns, (3) Construction of 12 parallel parking spaces along Coral Trace Boulevard, (4) Installation of associated landscaping. The Board had significant discussion about it and they approved four (4) conditions. An additional condition was added noted as Condition #5 which requires a curvilinear retention area be modified from its existing rectangular shape to one that is curvilinear. As per Richard Hasko's memorandum, the Engineering Department has issues with both a time point of view as well as a monetary point of view (permitting issues that would delay the construction of this park and additional costs with the curvilinear retention area). Staff recommends that the appeal be upheld and that the Commission moved forward with conditions 1-4 only. - 6- 07/25/06 Mayor Perlman stated if anyone from the public would like to speak in favor or in opposition of the appeal, to please come forward at this time. Alice Finst, 707 Place Tavant, Delray Beach, expressed concern leaving the retention pond in this rectangular state. There being no one else who wished to address the Commission regarding the appeal, the public hearing was closed. Mr. Levinson moved to approve the Board Order as stated thereby approving the appeal with the deletion of Condition #5, 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. 9.8. WAIVER REQUESTffROPIC CAY TOWNHOMES: Consider a partial waiver request to waive Land Development Regulations (LDR) Section 6.l.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) Mayor Perlman asked the Commission to disclose their ex parte communications. The Commission had no ex parte communications to disclose. Paul Dorling, Director of Planning and Zoning, entered the Planning and Zoning project file #2004-211 into the record. On October 27, 2004, the Site Plan Review and Appearance Board (SPRAB) approved a Class V site plan, landscape plan, and architectural elevations associated with the construction of eight (8) fee simple townhomes to be known as Tropic Cay Townhomes. 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 Boulevard only is requested at this time and is now before the Commission for consideration. It is noted that there is no sidewalk on the west side of this road going south nor is there one to the east. The applicant would provide a sidewalk that would be contiguous along the east side. Required findings with respect to LDR Section 2.4.7(B)(5) are made in the staff report. At their meeting of June 29, 2006, the Development Services Management Group (DSMG) recommended approval. Mayor Perlman stated if anyone from the public would like to speak in favor or in opposition of the request, to please come forward at this time. There being no one who wished to address the Commission regarding the waiver request, the public hearing was closed. - 7 - 07/25/06 Mr. Levinson moved to approve the Board Order which includes the waiver of the sidewalk along the west side of a portion of Frederick Boulevard, 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 2.4.8(B)(5) of the LDR's, 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 o vote. 9.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) 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. Lula Butler, Director of Community Improvement, entered the project file into the record and stated this is a request for a waiver to Section 4.6.7(F)(7) of the LDR's governing the number and placement of signs. The item is specifically related to the applicant's request to have a flat wall sign in exception to what the Code allows. Bank of America is a single occupant in a one-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. Mrs. Butler stated Section 4.6.7(E) 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". In this instance the sign would face the parking lot and the applicant is asking for a waiver to the Code for this. This item was heard by SPRAB at their regular meeting of June 14,2006 and the Board voted 6-0 in support of the waiver request. Section 2.4.7(B)(5) of the LDR's allows the City Commission to grant waivers to the Section of the code that governs signs, providing the Commission shall make a finding of fact based on (1) the granting of a waiver shall not adversely affect the neighboring area, (2) shall not significantly diminish the provision of public facilities, (3) shall not create an unsafe situation, and (4) 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. Staff recommends approval ofthe waiver. Greg:orv Davis. Thomas Sig:n & Awning: Company. Inc.. 4590 118th Avenue North. Clearwater. FL 33762. thanked the Commission for the opportunity to be here and stated his company was asked by Bank of America to install this sign on this particular elevation because of the bank's entrance. He stated after speaking with staffhe understood that the sign faced the residential area and therefore City staff requested that the sign be a non-illuminating sign. Mr. Davis urged the Commission to approve the - 8 - 07/25/06 waiver request. Mrs. Montague moved to approve the waiver of 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 West Atlantic Avenue and approval of the Board Order, 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.D. REJECTION OF BIDS/ROSEMONT PARK PROJECT: Consider rejection of all bids received for the Rosemont Park Project due to bids significantly in excess of budgeted funding; and authorize staff to re-bid in August, 2006. Randal Krejcarek, City Engineer, stated this is a request to reject the bids that were received for Rosemont Neighborhood Park. He stated Rosemont Neighborhood Park is City right-of-way at S.W. 6th Street between S.W. 4th Avenue and 5th Avenue which will be turned into a linear park. Mr. Krejcarek stated staff recommends to reject the bids is because staff received two bids that were substantially over the budgeted amount. This project is going to be funded by the Community Redevelopment Agency (CRA) and staff is going to request that the CRA increase the funding for the next fiscal year. The re-bid will be advertised in August, which will coincide with an anticipated contract award at the October 3, 2006 City Commission meeting. Mayor Perlman asked if the CRA is completely funding the project or are they supplementing the City. In response, Mr. Krejacrek stated there is a small amount of money coming out of the Water and Sewer Renewal Fund for this park. Mr. Levinson asked how the design for this project was created. In response, Mr. Krejacrek stated the design was started in-house; a consultant was hired to put the contract documents together. Furthermore, Mr. Krejacrek stated his staff along with Nancy Davila (City Horticulturist) worked on the initial design. Mr. Levinson stated this would have been a great design-build type project where staff could have gotten a firm together with a contractor and the contractor would have been the prime. The architectural firm, landscape, and others would have come in and it may have been that they would have had sensitivity in the design process to the cost of the construction. Mr. Levinson stated these kinds of opportunities can be good design build opportunities because the two are working together with the contractor being primarily responsible for the cost. Mr. Fetzer moved to approve the rejection of bids received for the Rosemont Park Project and authorize staff to re-bid the contract, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes. Said motion passed with a 5 to 0 vote. - 9- 07/25/06 9.E. CM AT RISK CONTRACT /WESTERN/SENIOR COMMUNITY CENTER! PRECONSTRUCTION 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. Randal Krejcarek, City Engineer, stated this is a request for approval to award the CM At Risk Contract and authorize staff to negotiate the preconstruction services of the CM At Risk Contract. Staff sent out an RFP and received a response from eleven (11) firms and invited the four (4) top firms back for a presentation to the review committee. He stated before we did the reviews in front of the committee two of the companies notified staff and said they are withdrawing. Therefore, Mr. Krejcarek stated Catalfumo Construction Company and The Weitz Company were the only two companies that came in and did presentations. After the rankings and discussions, the review committee selected The Weitz Company. Staff requests that the Commission accept the rankings of the Review Committee and authorize staff to enter into negotiations with The Weitz Company (top ranked firm) for the preconstruction services phase of the CM At Risk Contract for construction of the Western/Senior Community Center. Prior to the vote, Mr. Levinson asked if staff can provide the detail of the scoring in the future. Mrs. Ellis moved to approve the rankings of the Review Committee and authorize staff to proceed with negotiations with The Weitz Company, 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.F. REQUEST FOR QUALIFICATIONS (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. Randal Krejcarek, City Engineer, stated this is a request for approval for staff to negotiate service authorization with the number one firm for the Request For Qualifications for Design of the Fire Station #4 which is at the northeast comer of Barwick Road and Lake Ida Road. Nine firms responded and after staff review the number one firm is Currie-Sowards-Aguila Architects and Digby Bridges Marsh & Associates, P.A. is number two. He stated this item is a request for staff to negotiate with Currie-Sowards-Aguila (top ranked firm). - 10- 07/25/06 Mrs. Ellis moved to accept the rankings of the Review Committee and authorize staff to enter into negotiations with Currie-Sowards-Aguila Architects, 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.G. SPECIAL EVENT REOUEST/ART & JAZZ: 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. ih Avenue, S.E. ih 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. Robert A. Barcinski, Acting City Manager, stated this is a request for the City Commission to endorse Art & Jazz on the Avenue scheduled to be held on Thursday, August 17, 2006 from 6:00-10:00 p.m., to grant a temporary use permit for street closure for portions of Atlantic Avenue from Swinton Avenue to N.E./S.E. ih Avenue, S.E. 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 N.E. 2nd Avenue and 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. The estimate of overtime costs for this event is $8,500.00; cost for barricade rental is estimated at $275.00 and based on the event agreement, the Downtown Marketing Cooperative is to pay the City 20% for all costs over $1,000.00. Mr. Fetzer stated the last time an Art & Jazz on the Avenue event was held there were concerns from business owners and asked if this issue has been resolved. In response, Mr. Barcinski stated he talked to Mr. Wheat the other day and has been in contact with the owner of Sonoma. Mr. Barcinski stated staffwill need to be very careful where the barricade is placed. Mr. Wheat has indicated he would like to give it another try and see how it goes. Mr. Barcinski stated that evidently the barricade was put in the wrong place so there was a problem getting into the Sonoma lot. He stated ifhe receives negative responses and it does not work out then staff will be back to the Commission. Mrs. Montague commented about the issue with Cathy Cross regarding the police barricade. Mr. Barcinski stated the same thing will be done for Ms. Cross. Mr. Levinson asked if this is consistent with the banner policy and Mr. Barcinski explained that this is consistent with what the Commission decided. Mr. Fetzer moved to approve the special event request for Art & Jazz on the Avenue to be held on August 17, 2006, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mrs. Montague - Yes; Mayor Perlman - Yes; Mrs. - 11 - 07/25/06 Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - No. Said motion passed with a 4 to 1 vote, Mr. Levinson dissenting. 9.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. Mr. Levinson stated he has not had the time to talk to the primary hoteliers; however, Ocean Properties is supportive of the garage expansion because it is part oftheir project for the hotel convention center. Mayor Perlman stated there will be a League of Cities meeting tomorrow (July 26,2006) and noted he has not heard back from anyone regarding where they stand on this issue. It was the consensus of the Commission to obtain more information from the businesses, hospitality and entertainment facility community. Therefore, the City Commission will take no formal action at this time. At this point, the time being 7:00 p.m., the Commission moved to the duly advertised Public Hearings portion of the Agenda. 10. PUBLIC HEARINGS: 10.A. 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. Prior to consideration of passage of this ordinance on Second and FINAL Reading, a public hearing has been scheduled to be held at this time. (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) The caption of Ordinance No. 5-06 is as follows: - 12 - 07/25/06 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY 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) DISTRICT; AND AMENDING SECTION 4.4.25(G), "S.A.D.s", TO ADD SUBSECTION (9) "ROBOTIC SPACE SAVERS" TO THE LIST OF APPROVED S.A.D.s; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTNE DATE. (The official copy of Ordinance No. 5-06 is on file in the City Clerk's office. ) The City Attorney read the caption of the ordinance. A public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. Mrs. Ellis moved to adopt Ordinance No. 5-06 on Second and FINAL Reading, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - No; Mrs. Montague - Yes. Said motion passed with a 4 to 1 vote, Mr. Levinson dissenting. to.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. The caption of Resolution No. 50-06 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, - 13- 07/25/06 ESTABLISHING A BUDGET FOR THE STORMW ATER 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 STORMW ATER ASSESSMENT ROLL. (The official copy of Resolution No. 50-06 is on file at the City Clerk's Office. ) The City Attorney stated this is a resolution for the stormwater assessment. The assessment is proposed at the rate of $5.33 per month per Equivalent Residential Unit (ERU), for a total annual assessment of $63.96 per ERD. This represents a $0.83 per month per ERU increase over the current year assessment. Property owners within the Lake Worth Drainage District (LWDD) are given a 25% discount. A separate 25% discount is given to owners of property served by the private drainage. The proposed budget for the stormwater utility is incorporated into the resolution and the rate structure with condominium factors is attached to the resolution as well as Exhibit "B". If the Commission approves this, they are approving the stormwater assessment roll. Mayor Perlman declared the public hearing open. Walter Huehes. 732 Boulevard Chatelaine. Delrav Beach. stated he has been a resident of De1ray Beach since 1978 and commented about taxes in the early to mid 1980's (i.e. for storm sewage and the other for schools). He stated there was five cent tax on gasoline for both of these things to last for five years. Mr. Hughes stated we are now in 2006 and he believes the tax on the gasoline was never lifted. Mr. Hughes asked if there is a limit to the stormwater assessment tax that the City of De1ray Beach is getting ready to impose now or is it something that is going to last forever. Mr. Levinson inquired as to whether or not the entire City of De1ray Beach is within the Lake Worth Drainage District. Randal Krejcarek, City Engineer, stated west of 1-95, part of the northwest area, Atlantic Avenue north to Lake Ida, and the Lake Ida Lake is actually in the Lake Worth Drainage District and the rest of the City is not. There being no one else from the public who wished to address the Commission regarding Resolution No. 50-06, the public hearing was closed. - 14- 07/25/06 Mr. Levinson moved to approve Resolution No. 50-06, 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. to.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. Prior to consideration of passage of this ordinance on Second and FINAL Reading, a public hearing has been scheduled to be held at this time. The caption of Ordinance No. 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, "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 - 15 - 07/25/06 BONUS DIFFERENTIAL BETWEEN "FOR SALE" AND "FOR RENT" UNITS; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 39-06 is on file at the City Clerk's Office. ) The City Attorney read the caption of the ordinance. A public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. 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" 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 rights of 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 unanimously 6- o (Chuck Halberg absent) to recommend approval of the text amendment request to enhance the City's Workforce Housing Program. Mayor Perlman declared the public hearing open. There being no one from the public who wished to address the Commission regarding Ordinance No. 39-06, the public hearing was closed. Mrs. Ellis moved to adopt Ordinance No. 39-06 on Second and FINAL Reading, 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. IO.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. Lula Butler, Director of Community Improvement, stated this is part of the City's required public hearing on the proposed use of the CDBG dollars adopting the City's Annual Action Plan for fiscal year 2006/2007. Based on the requirements from the Federal Government citizen participation is part of the requirement and to meet that requirement staff held a hearing before the West Atlantic Avenue Task Team (WATT) on June 5, 2006 and presented the budget to the Neighborhood Advisory Council (NAC) at their meeting of June 19,2006. Mrs. Butler stated attached to the agenda item is a copy - 16- 07/25/06 of the advertisement that appeared in the Boca/Delray News on June 6, 2006. The Plan was published at the Delray Beach Library and there are no comments to present to the Commission. Staff recommends approval of the Annual Action Plan as proposed for CDBG for fiscal year 2006/2007. Mayor Perlman declared the public hearing open. There being no one from the public who wished to give testimony on this item, the public hearing was closed. Mrs. Ellis stated the information is very informative and she enjoyed reviewing it. Mayor Perlman stated this is a great narrative. Mrs. Montague moved to approve the Community Development Block Grant (CDBG) Annual Action Plan required by Housing and Urban Development (HUD) to address the needs identified by the target area residents, 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. 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 Mana!!er's response to prior public comments and inquiries. The Assistant City Manager had no comments or inquires on prior public comments and inquiries. 11.B. From the Public. I1.B.1. Gladys Webb-Searcy. 361 Bishop Drive. Delray Beach. invited the Commission to attend the Roots Cultural Festival Covenant Gathering that will be held on July 31, 2006 in the City Commission Chambers at 6:30 p.m. to discuss issues from a public point of view. Commissioner Ellis stated she will attend. Mayor Perlman stated he would like the City Clerk to record the meeting because in the event he is not able to get back from California in time for the meeting he can listen to a recording. 11.B.2. Woody McDuffie. 2364 S.W. 35th Avenue. Delray Beach. stated he just left the Delray Beach Little League Board meeting and expressed thanks from all the Board members. He stated after three sessions with Kimley-Horn he brought the plans to the Board and they voted unanimously to approve the site plans for the re-design of Miller Park. Mr. McDuffie thanked the Commission for their support. - 17 - 07/25/06 11.B.3. Martin Pierre-Louis. 709 S.W. 9th Street. Delrav Beach. expressed concern over the stormwater letter he received from the City of Delray Beach. 11.B.4. Merendieu Oberson. 1054 Sunset Avenue. Delrav Beach. expressed concern over the stormwater letter he received from the City of Delray Beach. At this point, the Commission moved back to the Item 9.1. of the Regular Agenda. 9.1. THIS ITEM HAS BEEN MOVED TO THE REGULAR CITY COMMISSION MEETING OF AUGUST 1. 2006. 9.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 (I) 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). Mr. Levinson stated he spoke with Debbie Kaiser, Chair of the Education Board, who has indicated that there are a number of other people who have an interest and she is working on recruiting them. Mrs. Ellis moved to approve to waive the City Commission rules and defer all the appointments to the Education Board to be made at the August I, 2006 City Commission meeting, 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. At this point, the time being 8:50 p.m., the Commission moved to Item 12, First Readings. 12. FIRST READINGS: 12.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. Ifpassed, a public hearing will be scheduled for August 15,2006. The caption of Ordinance No. 40-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY 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 - 18 - 07/25/06 HEARING AND PROVIDING A METHOD FOR SETTLEMENT; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 40-06 is on file in the City Clerk's office. ) The City Attorney read the caption of the ordinance. Terrill Barton, Assistant City Attorney, stated this ordinance is a new initiative to streamline the Code Enforcement process. Mr. Levinson moved to approve Ordinance No. 40-06 on FIRST Reading, 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. 12.D. 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. Ifpassed, a public hearing will be scheduled for August 15,2006. The caption of Ordinance No. 41-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING CHAPTER 32, "DEPARTMENTS, BOARDS AND COMMISSIONS", OF THE CODE OF ORDINANCES OF THE CITY OF DELRA Y 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. (The official copy of Ordinance No. 41-06 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. She stated this ordinance was drafted to allow the City Commission to fill vacancies if they cannot fill them by any other means and adding Crosspointe Elementary School. Mr. Fetzer moved to approve Ordinance No. 41-06 on FIRST Reading, 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. - 19- 07/25/06 At this point, the Commission moved to Item 13, Comments and Inquiries on Non-Agenda Items. 13. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS. 13.A. City Manae:er Robert Barcinski, Acting City Manager, had no comments and inquiries on non-agenda items. 13.B. City Attornev The City Attorney stated there was a first ruling in the Rosa HotelNista Del Mar case and noted the time for reconsideration/clarification is up tomorrow. She stated staff would like to go ahead with a motion of clarification and rehearing because she believes the Court did not take into account the City of Delray has quasi-judicial rules adopted by the City Commission that set forth the entire hearing process. 13.C. I3.C.t. City Commission Mr. Fetzer Mr. Fetzer had no comments or inquiries on non-agenda items. I3.C.2. Mrs. Ellis Mrs. Ellis had no comments or inquiries on non-agenda items. 13.C.3. Mrs. Montae:ue Mrs. Montague suggested that Roots provide the Commission with an updated schedule. 13.CA. Mr. Levinson Mr. Levinson commented about the Housing Leadership Luncheon and stated the Housing Leadership Council is looking for support. He suggested that the City of Delray Beach provide support through the Chamber of Commerce because Delray Beach is in a leadership position for the County. He stated he will provide a copy of the report to the City Clerk and noted it was done by FIU. 13.C.S. Mavor Perlman Mayor Perlman stated yesterday he had the opportunity to go with Debbie Kaiser and Janet Meeks to the Summer Camp wrap-up at Pompey Park. He commented about the reading initiative and stated the children had academic enrichment all summer - 20- 07/25/06 long. Mayor Perlman stated the provider "New Dimensions" taught the children math, reading, and English with songs and dancing so they had fun while they learned. Linda Hunter, Librarian, distributed additional books to the children to take home. Secondly, he stated last year after Hurricane Wilma the City of Delray Beach had a problem with the Arbors Office Complex where S&H Solutions relocated and the property owner came to the City Commission with repairs and was in danger of losing some of the tenants. Mayor Perlman stated the City Commission got together with Lula Butler, Director of Community Improvement, and her staff, to prioritize getting this office complex and the companies back in business. Mayor Perlman stated he received a letter from the owner of the building that was very complimentary of City staff for getting them back in business and they have also welcomed two new tenants (progressive Insurance, Construction Services, as well as American Home Mortgage). There being no further business, Mayor Perlman declared the meeting adjourned at 8:21 p.m. City Clerk ATTEST: MAYOR The undersigned is the City Clerk of the City of Delray Beach, Florida, and the information provided herein is the Minutes of the Regular City Commission Meeting held on July 25, 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. - 21 - 07/25/06 IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRA Y BEACH, FLORIDA ENVIRONMENTAL SERVICES DEPARTMENT, Appellant(s), vs. CITY OF DELRAY BEACH, Appellee. I ORDER OF THE CITY COMMISSION OF THE CITY OF DELRA Y 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 Condition No. 5 to provide a curvilinear retention area consistent with and furthers the policies and objectives of the Comprehensive Plan? Yes 5 No o II. LAND DEVELOPMENT REGULATIONS: ARE THE LDR REQUIREMENTS MET? Is the removal of the Condition No. 5 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 5 No o I!tJVl q. A. 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 removing Condition No. 5 as contained in the Staff Report and hereby adopts this Order this 25th day of July, 2006, by a vote of 5 in favor and o opposed. (~~ 2:Qt Rita Ills, Vice Mayor ATTEST: ~ ~. ~\~~ Chevelle Nubin City Clerk 2 IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRAY BEACH, FLORIDA 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 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. 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 5 No 0 OR Pursuant to LDR 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. Does the waiver request meet all the requirements of 6.1.3(D)(1 )(b)? Yes 5 No 0 1 I~(m 9.6. 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 X denies _ the waiver request to LOR Section 6.1.3(A) for the west side of the road. 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 5 in favor and o opposed. ~~ <:YlL Rita Ellis, Vice Mayor ATTEST: ~S).~ Chevelle Nubin, City Clerk 2 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 DELRA Y 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(8)(5), prior to granting a waiver, the approving body shall make a finding that the granting of the waiver: (a) Shall not adversely affect the neighboring area; (b) Shall not significantly diminish the provision of public facilities; (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 5 No 0 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. 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 1 I itA/VI q'. C . 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 -1L- 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 5 in favor and o opposed. ~ ATTEST: ~~~~IiS~~~Yor ~~.\\~ Chevelle Nubin, City Clerk 2 IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRA Y BEACH, FLORIDA ROBOTIC SPACE SAVERS, Appellant(s), vs. CITY OF DELRAY BEACH, Appellee. / ORDER OF THE CITY COMMISSION OF THE CITY OF DELRA Y 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. 3. The Findings required are made in accordance with Subsections I and II and are made based on the following included conditions as well as the additional conditions made in the Staff Report. The additional conditions are: The hours of operation are limited to 7 a.m. to 7 p.m. The height of the building shall not exceed 48 feet except for the area where there is an A-frame protrusion in which area the height shall not exceed an additional two feet for a total of 50 feet in height. The landscaping on the rear and the sides shall be increased to provide a lush visual buffer from Conklin Drive, the property to the rear and the adjacent property to the north. The City Horticulturist has been delegated the authority to approve the landscaping, with the acquiescence of the Appellant. The landscaping requirements shall be as approved by the City Hcrticulturist in her sole and absolute discretion in order to provide a lush visual buffer. I+-<.M to. A I I. COMPREHENSIVE PLAN: REQUIREMENTS MET? ARE THE COMPREHENSIVE PLAN a. Comprehensive 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 4 No 1 b. Future Land Use Map: The resulting use of land or structures must be allowed in the zoning district within which the land is situated and said zoning must be consistent with the applicable land use designation as shown on the Future Land Use Map. The subject property is to be zoned Special Activities District (SAD). Future Land Use - Is project's proposed location consistent with the Future Land Use Map? Yes 4 No 1 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 4 No 1 II. LAND DEVELOPMENT REGULATIONS: ARE THE LOR 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 5 No 0 2 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 4 No 1 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. Will this project adversely affect the stability of nearby residential neighborhoods? Yes 1 No 4 b. Section 3.1.1 (D). Compliance with the Land Development 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. Sub items Il.b.i through Il.b.vii may be applied pursuant to LOR Section 4.4.35(F). All other LOR sections listed below shall be applied. Should subsections lI.b.i through lI.b.vii be applied as listed below? Yes 1 No 4 i. LOR Chapter 4.3.3 Special Reauirements for Specific 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: (N/A) ii. LOR Section 4.3.3(A)(1), 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. 3 Is this requirement met? (N/A) Yes No iii. LOR Section 4.3.3(A)(2)(a), Outdoor Bay: Pursuant to LOR Section 4.3.3(A)(2){a), any self-service storaae 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 (N/A) iv. LOR Section 4.3.3(A)(2)(b), 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. Is this requirement met? Yes (N/A) No v. LOR Section 4.3.3(A)(2)(c), Parkina: 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 management/administration 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 fourteen (14) parking spaces are being provided. Is this requirement met? (N/A) Yes No vi. LOR Section 4.3.3(A)(4), On-Site 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. 4 Is this requirement met? (N/A) Yes No vii. LOR Section 4.3.3(A)(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? (N/A) Yes No viii. LOR Section 4.6.4(B)(1), Special District Boundary Treatment: Industrial Zonina Adiacent to Residential Zonina: Pursuant to LOR 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 building setback from the property line located adjacent to the residentially-zoned property. Does this section apply to this SAD use? Yes 1 No 4 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 5 No o 5 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 5 No o 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 5 No o xii. LDR Section 4.3.4 Base District Development Standards: Pursuant to LOR Section 4.3.4(K), within SAO zone district, a minimum of 25% open space is required. Is the open space requirement met? Yes 5 No o 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 5 No o 4. The City Commission has applied the Comprehensive Plan and LOR requirements in existence at the time the original site plan was submitted. 6 5. The City Commission finds there is ample and competent substantial evidence to support its findings in the record submitted and adopts the facts contained in the record including but not limited to the staff reports, testimony of experts and other competent witnesses supporting these findings. 6. The City Commission finds that based on all the criteria that the site plan is consistent with the goals, policies and objectives of the Comprehensive Plan. Yes 4 No 1 7. Based on the entire record before it, the City Commission approves X denies _ the appeal subject to conditions listed in Paragraph 3 of this Order and the remaining conditions set forth in the Staff Report. The City Commission hereby adopts opposed. 4 1 this Order this 25th day of July, 2006, by a vote of ~~~~~S). ~) Chevelle Nubin City Clerk 7 AUGUST 1. 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, August 1,2006. L Roll call showed: Present - Commission Rita Ellis Commissioner Fred Fetzer Commissioner Jon Levinson Mayor Jeff Perlman Absent - Commissioner Brenda Montague Also present were - David T. Harden, City Manager Robert A. Barcinski, Assistant City Manager Susan A. Ruby, City Attorney Chevelle D. Nubin, City Clerk 2. The opening prayer was delivered by Representative Joyce Richardson with the First Church of Christ Scientist. 3. gIven. The Pledge of Allegiance to the flag of the United States of America was 4. AGENDA APPROVAL. Mayor Perlman stated there is additional information for Item 9.B., Appeal of the Site Plan Review and Appearance Board Decision/Sea2ate Beach Club and Item 9.D., Lease A2reement/GTP ACQuisition Partners II. LLC. Mayor Perlman noted the addition of Item 9.1., Palm Beach County Caucus of Black Elected Officials/Black Tie Gala to the Regular Agenda by addendum. Also, Mayor Perlman stated he would like to add Item 9.J., Consideration of Florida Lea2ue of Cities Excellence Awards Pro2ram. Mayor Perlman noted there is additional information for Item to.A., Ordinance No. 38-06 (First Readimiffransmittal Hearin2 for Comprehensive Plan Amendment 2006-1). 08/01/06 Mr. Levinson moved to approve the Agenda as amended, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Fetzer - Yes. Said motion passed with a 4 to 0 vote. 5. APPROVAL OF MINUTES: NONE. 6. PROCLAMATIONS: NONE. 7. PRESENTATIONS: NONE. 8. CONSENT AGENDA: City Manager Recommends Approval. 8.A. RATIFICATION OF THE SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTIONS: Approve and ratify the action of the South Central Regional Wastewater Treatment and Disposal Board at their Quarter Annual Meeting of July 20, 2006. 8.B. ACCEPTANCE OF RIGHT-OF-WAY DEED/SLOAN HAMMOCK PROJECT: Approve and accept a right-of-way deed associated with the Sloan Hammock Project, located along the east side of the property and adjacent to S.E. 7th Avenue. 8.C. ACCEPTANCE OF RIGHT-OF-WAY DEED/SW 14TH AVENUE TOWNHOMES PROJECT: Approve and accept a right-of-way deed associated with the SW 14th Avenue Townhomes Project, located along the east side of the property and adjacent to the alley. 8.D. ACCEPTANCE OF RIGHT-OF-WAY DEEDILAFRANCE HOTEL PROJECT: Approve and accept a right-of-way deed associated with the Lafrance Hotel Project, located along the west side of the property and adjacent to the alley. 8.E. FLORIDA RECREATION DEVELOPMENT ASSISTANCE PROGRAM (FRDAP) GRANTS/BEXLEY TRAIL COMMUNITY AND EAGLE PARKS: Authorization to apply for grants from the Florida Recreation Development Assistance Program (FRDAP) in the amount of $200,000.00 for Bexley Trail Community Park and in the amount of $200,000.00 for Eagle Park for the development of both parks. 8.F. CLOSEOUT/CHANGE ORDER NO. 3/FINAL PAYMENTIRANGER CONSTRUCTION INDUSTRIES. INC.: Approve Change Order No.3 in the amount of$2,500.00 and final payment in the amount of$70,143.41 to - 2 - 08/01/06 Ranger Construction Industries, Inc. for the completed 2005 Street Resurfacing Project. Funding is available from 334-3162-541-61.17 (General Construction Fund/Street Reconstruction). 8.G. CHANGE ORDER NO. 2/CHAZ. EQUIPMENT. INC.: Approve Change Order No.2 in the amount of $47,750.00 to Chaz Equipment, Inc. for the emergency repair of a 10" sanitary sewer main at Lift Station #84 in the High Point Subdivision. Funding is available from 442-5178-536-63.51 (Water/Sewer Renewal and Replacement Fund/Sewer Mains). 8.H. CORRECTION/ HOUSING REHABILITATION GRANT/CONTRACT AWARD: Approve a correction to the Housing Rehabilitation Grant/Contract Award which was incorrectly listed (typo) on the May 2, 2006 Commission Agenda as being available in the State Housing Initiatives Partnership (SHIP) Program instead of the Community Development Block Grant (CDBG) Program. The account number 118-1963-554-49.19 was correct. 8.1. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made by the Land Development Boards for the period July 24, 2006 through July 28, 2006. 8.J. AWARD OF BIDS AND CONTRACTS: 1: Contract award to Duraclean, Inc. in the amount of $50,281.00 for water damage and microbial remediation at the north wing of City Hall and the Municipal Golf Course Clubhouse. Funding is available from 551-1575-591-45.50 (Insurance/Property Claims). 2. Bid award to Boyd S. Boggess in the amount of$16,840.00 for the replacement of all 4 x 12 beams on the arbor at Veterans Park. Funding is available from 001-4131-572-63.40 (General Fund/Recreational Improvements). 8.K. AMENDMENT NO. lITRI-P ARTY OPERATING AGREEMENTIMIRACLE LEAGUE FIELD: Approve Amendment No. I to the Tri- Party Operating Agreement between the City, Miracle League of Delray Beach, Inc. and Anthony V. Pugliese, III, regarding the insurance requirements for the Miracle League Field at Miller Park. Mrs. Ellis moved to approve the Consent Agenda, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mr. Fetzer - Yes; Mr. Levinson - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes. Said motion passed with a 4 to 0 vote. 9. REGULAR AGENDA: 9.A. CONDITIONAL USE REOUEST/SEAGATE BEACH CLUB: Consider a request to allow the partial demolition and reconstruction of a new private. beach club, the Seagate Beach Club, with attendant recreational, dining, and related - 3 - 08/01/06 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) The City Attorney stated there has been a suggestion by the applicant that they would like to have the hearing for Item 9.A. and Item 9.B. (one is a Conditional Use and one is a Site Plan combined). The hearing will be combined although there will be separate votes on the issue. The hearing will be combined because it will be repetitive if it is not done that way. Mayor Perlman read into the record the City of Delray Beach procedures for a Quasi-Judicial Hearing for this item and all subsequent items. 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 in addition to the applicant and their representatives he provided his communications to the City Clerk. Mayor Perlman stated he had conversations with the applicant and their representatives and email he provided to the city. Mrs. Ellis stated she spoke to the applicant and representatives received many telephone calls and emails. Mr. Fetzer stated he met with the applicant and representatives and Eleanor Halperin, the Attorney for Mr. Pechter, and received various email communication which he has turned over to the city. Paul Dorling, Director of Planning and Zoning, entered the Planning and Zoning project file #2006-073 and the Site Plan Review and Appearance Board file #2006-028 into the record. Mr. Dorling stated this is a conditional use request for demolition of an existing private beach club and reconstruction of a new facility at that site. The current property contains a pool, a 1,523 square foot cabanalbath house, and a 7,486 square foot restaurant. The proposal is to demolish the existing restaurant and a portion of the cabanalbathhouse and construct a two-story 6,796 square foot restaurant (combined floor area for the building and exterior dining area). The conditional use request also includes two waiver requests and two special action requests. At its meeting of June 19, 2006, the Planning and Zoning Department recommended denial of the waiver for the two handicap parking spaces; however, the Board recommended approval of the perimeter landscape buffer with a vote of 6 to O. The Board voted 3 to 3 on a recommendation to the City Commission of a reduction for valet queue spaces and voted 6 to 0 to deny the reduction in parking spaces. The conditional use request was approved with a vote of 6 to 0 subject to ten conditions as listed in the Planning and Zoning staff report (City Commission documentation/Planning and Zoning Board consideration). One of those conditions relates to outdoor music in that it is prohibited after 10:00 p.m. and this was conveyed to SPRAB and they agreed with the condition. It is part of the Site Plan Review and Appearance Board (SPRAB) -4- 08/01/06 appeal. Staff recommends approval of the conditional use including all the waivers and the special actions subject to conditions 1 through 10 as identified on page two of the City Commission documentation. Staff believes that the Planning and Zoning Board and SPRAB recommendations that outdoor music not occur after 10:00 p.m. is appropriate given the location of residential uses immediately to the south. Staff recommends approval of the conditional use and that the Commission grant the applicant's appeal of the SPRAB's decision with the exception of the issue of the outside music because staff feels this should stay. Tom Carney. Attorney with The Carney Lel!al Group. P.A.. 901 Georl!e Bush Boulevard. Delray Beach. speakinl! on behalf of HHC Florida (applicant of the site plan for the new Seal!ate Beach Club) stated the Seagate Beach Club has been operating from its current location for 60 years. In 2005, the City Commission modified the LDR's to provide that the Seagate Beach Club is a conditional use in its current location. Therefore, no new use is being sought for the Beach Club. He stated they agreed to apply for conditional use approval for a use which was already a conditional use. At the Planning and Zoning Board meeting and at the subsequent meeting at the SPRAB, the applicant sought two waivers and two special actions. In addition, the applicant sought to modify or delete certain conditions of the suggested conditions of approval. Mr. Carney stated approximately I Y:z ago when talk began about the widening of A-1-A associated with the new bike lanes it was then that the applicant decided it was a good time to address the concerns expressed over the years about the drop-off in front of the Seagate Beach Club and it was decided to redesign the Club and pull it back off A-1-A in order to create a much improved and safer entrance. However, because of the new setback rules which require a 25 foot setback from the right-of-way coupled with the erosion control line it had left the Club with only a sliver of land. In keeping with the site limitations, the applicant developed a design for a two-story structure and noted that the footprint of the Club is Y:z of what it is today and the square footage is reduced. Mr. Carney urged the Commission to accept the waivers and special actions approved by SPRAB and incorporate them into the conditional use application and find that it meets all the requirements ofLDR Section 2.4.7(B)(5). Mr. Carney stated according to the staff report the LDR's provide that the site plan is 12 spaces deficient. The applicant has found additional spaces and therefore they are only 9 spaces deficient. Mr. Carney stated the parking which will be supplied will accommodate the specific use of a beach club. Therefore, Mr. Carney urged the Commission to grant the appeal and approve the site plan as presented with the reduction of the 9 parking spaces based on the competent evidence they have provided. He stated with regard to the conditions of approval they are in general agreement except for the following: The condition of approval that there be no amplified or non-amplified music after 10:00 p.m. Mr. Carney stated they have agreed to comply with the noise ordinance and believes it is inappropriate to single out the Seagate Beach Club when they have agreed to comply with the noise ordinance currently in place. Therefore, they have appealed this condition of approval for the conditional use appeal of the SPRAB decision and request that the City Commission remove this as a condition of approval on both. Mr. Carney referenced condition of approval #9 and asked that the Commission delete the sentence stated "All - 5 - 08/01/06 spotlights illuminating the grounds, building, or beach area are prohibited during March 1 st through December 31st." Also, Mr. Carney asked that the Commission delete the sentence regarding the lighting which states they will comply with the Code of Ordinances Section 91.51 and the Department of Environmental Protection, etc., In addition, Mr. Carney requested that condition of approval #5 be deleted. He stated with regard to the door for the dumpster he requested that the Commission support the appeal so they can remove these as conditions of approval on both the conditional use approval and the SPRAB approval. Lastly, Mr. Carney asked the Commission to approve the conditional uses per the recommendations of the Planning and Zoning Board and that the request is consistent with the Comprehensive Plan, the Future Land Use Map, the concurrency requirements have been met, the use is consistent with Future Land Use Element Policy C.3.4, Coastal Management Element Objective and meets the criteria set forth in Section 2.4.5(E)(5) and Chapter 3 of the LDR's. Ellie Halperin. Levv Kneen. P.L.. Attorney for Jeffrey Pechter (property owner immediately to the south of the Sea2ate Beach Club) 1601 Forum Place. Suite #300. West Palm Beach. stated when Mr. Pechter bought his home he knew the Beach Club was next to him and knew most of the uses that went on there. However, Ms. Halperin stated when Mr. Pechter moved in he did not anticipate there being noise after 10:00 p.m. especially on the weekends, the parking issues (numerous cars parking in the swales and blocking his driveway when the valet queue backed up), and the dumpster noise. Ms. Halperin stated the addition of the second story made Mr. Pecther even more concerned about potential noise especially coming from the second story as well as his potential loss of privacy since his home is very close to the property line. She stated the applicant has agreed to some enhanced landscape buffering between the properties as well as agreeing to place a solid wall on the south side of the second story balcony in lieu of louvered panels. Ms. Halperin requested that the City continue to ask the Beach Club to make sure the dumpsters stay behind closed doors and not sitting outside all day. Ms. Halperin stated the applicant has agreed to turn the amplified music at the times it is allowed away from the southern exposure and asked that this be added as a condition. She stated the increase in the queue will help the valet and not block Mr. Pechter's driveway and therefore they support the waiver. The LDR's allow for shared parking but not in a residential area; the shared parking is only allowed in commercial areas (CBD, GC, and PC). Ms. Halperin urged the Commission to uphold SPRAB's denial of the parking waiver and include the condition of approval regarding the outdoor music after 10:00 p.m. as well as the amplification being turned to the north and consider adding the condition regarding an agreement with solid waste regarding the rolling-in and rolling- out of the dumpsters and removal only three times a week. Mayor Perlman stated if anyone would like to speak in favor or III opposition of the conditional use request, to please come forward at this time. Jim Smith. 1225 South Ocean Boulevard. Delray Beach. stated he would like to add to new conditional uses that they include a provision for a convenient free shuttle service for hotel guests, employees, and valets. He stated the benefits of shuttling from an off-site public parking lot will include less traffic, fewer cars driving around the residential block, less parking in a residential neighborhood, and improved - 6- 08/01106 safety for all. Mr. Smith urged the Commission to require them to have the shuttle service. Also, Mr. Smith stated Seagate Beach Club should be asked to build a tunnel under A-I-A so that no one will have to cross A-I-A and cars could then park directly on site without the need for going around the block. He stated the Parking Management Advisory Board (PMAB) Board recommended that the applicant meet with the neighbors and he has not met with them. They did hold one meeting about preservation and made a quick presentation to the Beach Property Owner's Board (BPOA) Board several months ago. Mr. Smith urged the Commission to respect the unanimous vote by its two boards to deny the applicant's request for a reduction in the number of parking spaces. Charles Bonfield. 220 MacFarlane Drive. Delray Beach (three blocks away from the Seal!ate Beach Club). stated most of the residents feel the proposed plans for the new Seagate Beach Club and residence complex will be valuable contributions to the community; however, the developers are requesting conditional use on several items that concern everyone. He expressed concern over the valet queue traffic backing up along A-I-A creating a dangerous road hazard not only during special events but also during normal lunch and dinner hours. Mr. Bonfield stated vehicles are also parking all over swales and on street shoulders and feels adequate parking must be provided for all these uses. He expressed concern over the noise from the music and stated the Club activates fireworks late in the evening on occasions other than the 4th of July. Mr. Bonfield stated he objects to amplified or non-amplified sound after 10:00 p.m. when he is trying to sleep and urged the Commission to not support the conditional use or the appeal ofSPRAB's decision regarding the Seagate Beach Club. Deborah Bennett. 137 Seabreeze Avenue. Delray Beach. lives east of the Intracoastal and travels A-I-A extensively. She expressed concern over the left turning traffic with customers and valet parking attendants going into and out of the Seagate Beach Club. Mrs. Bennett concurs with comments expressed by Mr. Smith that a tunnel would be a great idea. She stated the private members are allowed to have parties (i.e. wedding receptions, etc.) and invite guests who are not members but all would be arriving and departing about the same time for the function. Mrs. Bennett stated more and more people live here year-round but the club and the condos will also be at their busiest at the same season. Mrs. Bennett suggested that the developer forego some of the profit with a condo or two less and have room for the parking that needs to be available. She urged everyone to remember that this is a residential neighborhood and expressed concern over the traffic, the parking situation, and the music being played after 10:00 p.m. Carolyn Patton. 1020 Tamarind Road. Delray Beach (lives a few blocks from the Seal!ate Beach Club). expressed concern over the parking situation and displayed a photograph of a typical weekend day during season on Bucida Road (i.e. cars parked on the swales). She also expressed concern over the length of the valet queue and stated she has witnessed the EMT's, ambulances, and fire trucks having difficulty getting by when the traffic is backed up. Mrs. Patton briefly discussed the historic bar area of the Seagate Beach Club. Mrs. Patton stated she tried to meet with the owners but they would not meet with her or any neighbors. Therefore, Mrs. Patton urged the Commission to have Warren Adams, Historic Planner, meet with the owners and report back on this - 7 - 08/01/06 Issue. Vickie Lovell. Secretary for Seaway Villas Condominiums of Delrav. stated their property is on the southwest comer of Casuarina and Seagate. She stated they are in support of the previous actions of the Boards that have heard this issue and are not in support of the reduction of parking. She stated the pathway behind the Seagate Beach Club is heavily traversed by pedestrians because many people do not want to walk with their children on A-1-A due to the cars coming in and out of the Seagate Beach Club including the valet parking because it is treacherous for pedestrians particularly on the weekends. Ms. Lovell urged the Commission to help solve parking problem by requiring as much space as possible on the premises of the new Seagate Beach Club. Kevin Warner. 248 Venetian Drive. Delrav Beach. stated the one topic that has had universal agreement has been the lack of parking particularly on the barrier island. He concurs with the Planning and Zoning Board when they unanimously declined a request for a reduction in 12 parking spaces and concurs with SPRAB when they unanimously declined the request for a reduction in 12 parking spaces. He urged the Commission to support the City Boards in this regard and as noted by City staff shared parking in this part of town is not allowed. Mr. Warner urged the Commission to not support the applicant's request for reducing the parking. Shirley Johnson. 701 N.W. 4th Street. Delrav Beach. urged the Commission to not grant the waivers and uphold the Boards decisions. She expressed concern over the granting of the noise after 10:00 p.m. and spoke briefly about when the Spady Museum came forward with their request. Ms. Johnson urged the Commission to support the Planning and Zoning Board and the SPRAB. Katv Ross. lives on Casuarina Road and noted her parents live at 348 South Ocean Boulevard. Delrav Beach (property directly to the north on the west side of A-I-A). stated she does not believe the residents are against the new Club but are against the combination of the two. She expressed concern over the parking and stated the developer is taking out the main parking area and she distributed photographs to the Commission showing 248 cars parked on the property in April 2006. Andv Katz. 200 South Ocean Boulevard. Delrav Beach (speakine: on behalf of the Beach Property Owners' Association). stated generally the BPOA supports the condos and the club from a standpoint of style and design. The BPOA had spoken in front of the Planning and Zoning Board and the SPRAB about the waiver to reduce the number of required parking spaces. He distributed a page from the BPOA's newsletter which notes that the BPOA took a strong stance against the reduction of any parking requirements and both the Planning and Zoning Board and the SPRAB voted unanimously (with a vote of 6 to 0) against granting this reduction in parking. Mr. Katz urged the Commission to help reduce this parking problem in a residential neighborhood, support the residents, support the City Boards and the fair implementation ofthe LDR's. - 8 - 08/01/06 Janet Lan21ey. 1026 Bucida Road. Delray Beach. stated she and her husband spoke with Mr. Carney and suggested that there be a meeting with the neighborhood association representing them. She stated they are very excited about the prospect of a beautified Seagate Clubhouse in the neighborhood and are very pleased with the improvement in architecture but they do have concerns about the parking and would have liked to have discussed them and found some common ground which they felt was a possibility at the time. Mrs. Langley stated their offers were rejected about getting together to discuss this. Mrs. Langley stated she and her husband were members of the Seagate Beach Club up to the time of the closing of the hotel and they continue to book their business and personal guests into the hotel at different times during the year for periods ranging from a few days to 1-2 weeks using the Club facilities of the beach pool and dining areas with their guests. Mrs. Langley stated the indoor dining is not nearly as popular as the outside dining, the beach area, and the pool area. She stated when parking tickets are given for vehicles parked on the swale on Bucida Road the parking tickets are turned in to the Seagate Beach Club and are often paid without the owners of the cars even knowing. Mrs. Langley expressed concern over the parking, the valet traffic flow and specifically the reduction in number of parking spaces. Mrs. Langley stated she sent each Commissioner a letter dated July 5, 2006 explaining the traffic flow and urged the architect to look at a better traffic flow that will be less hazardous for the neighborhood. Bob Lan21ey. 1026 Bucida Road. Delray Beach. expressed concern over the traffic flow particularly those cars being dropped off at the Seagate Beach Club going to the light taking a left down Casuarina Road into the parking lot within the condo area exiting on Seagate Drive against the traffic and once again turning left on Bucida Road and crossing traffic at A-I-A. He suggested that the valet could ask a person whether or not they are going south or north then he could place an "S" or an "N" in the windshield. This way when the valet picks the vehicle up ifhe has access to be able to go south on the west side of the Beach Club or in front of the condo area then that driver does not have to go back around the circle. Mary Renaud. 1017 Bucida Road. Delray Beach. stated she is looking forward to the building of the Club and the building of the condos. She stated she concurs with previous comments expressed about the traffic flow and noted that there is a very dangerous island at Bucida Road and Seagate. She stated if people are traveling north on Seagate Drive and they want to make a left turn onto Bucida instead of going around the island they come the wrong direction (heading head-on). Ms. Renaud asked if there is a Plan B with the parking. There being no one else from the public who wished to give testimony on this item, the public hearing was closed. There was no cross examination of the witnesses. Mr. Dorling gave a brief rebuttal and stated there was a reference to eliminating condition #5 which was expanding the valet queue. Staff stated this was an attempt to have the Commission look at something they have already looked at with - 9- 08/01106 FDOT. Mr. Dorling stated condition #9 with respect to all spotlights illuminating the grounds, buildings, or beach area is prohibited from March I through October 31 st. The lighting ordinance does not allow lights which are visible from the beach during turtle season after 9:00 p.m. Staff suggested that this be changed to "all spotlights which light the grounds or building that are visible from the beach are prohibited during those times." Mr. Dorling stated spotlights have been an issue not only for Seagate Beach Club in the past but also for other buildings up and down the coast. Mr. Smith made reference to the staff report that there was a problematic issue with the valet queue and staff identified this as a concern and suggested that the applicant explore the possibility of expanding the valet queue by five feet (condition #5). Staff has acknowledged that this is not going to be allowed at this point. Tom Carney stated he understands the concerns expressed and stated the entire facility is valet parking. He stated there will be a sidewalk around the facility so that the problem of walking around cars will be eliminated and cars will not be able to park cars on the swale because of the way the curb is now configured. Mr. Carney stated the parking study was done during President's week and the test day was on President's Day. The average amount of cars was 50 during the week; however, on this particular day the busiest time was 80. Mr. Carney stated this is a very viable project and feels he has addressed the needs of getting the cars off the road and urged the Commission to support the waivers. Ellie Halperin stated in her opinion the residents have provided competent substantial evidence contrary to what has been presented by the applicant that parking is a problem and that shared parking is not sufficient. The primary uses of this property are both a swim club and a restaurant of a public nature as it is tied to the hotel. She stated they require more parking spaces than staff has already asked for. Ms. Halperin stated the SPRAB and Planning and Zoning Board made decisions based on the evidence in front of them to enforce the LDR's. She stated shared parking is not allowed in a residential zone and there has been nothing that has been presented that allows an exception to that. Ms. Halperin reiterated that the Commission include the condition of approval of no outdoor music after 10:00 p.m. and all amplification be turned away from the residents especially to the south and also impose a condition regarding the dumpsters. Mr. Levinson stated he had a concern regarding the noise ordinance and noted this was answered by Mr. Barcinski. Mr. Fetzer asked staff to elaborate on what staff feels it is reasonable to reduce the parking spaces. In response, Mr. Dorling stated this was based upon three of the arguments the applicant placed into the record. He stated if shared parking was allowed it is a shared situation but it is not allowed to do this through the LDR's. Mayor Perlman inquired about the number of parking spaces. Mr. Dorling stated the plan staff shows is a deficiency of 12 spaces and the applicant went back and tweaked the plan and found some additional spaces. Staff is not aware of where these additional spaces are. - 10- 08/01106 Gary Stofft, Randall and Stofft Architects, stated the total number of parking spaces provided on the site was 157. He stated the constructional engineer moved the columns around and picked up three spaces in the garage that they did not originally have before. They now have 160 spaces as opposed to 157 that were originally proposed (for both the residences and the beach club). Mr. Stofft stated they are short approximately 9.7 parking spaces at this time. The existing site has 92 spaces. Mayor Perlman inquired about the roll in/roll out dumpster service. The owner stated he does not have a problem with this request. Mayor Perlman made reference to Mr. Langley's comments about the traffic flow north and south and asked if this has been looked at from the valet perspective. Mr. Stofft stated even if the cars are turned around and come from the other direction in the queue if you are going south as you back out you still have to make a left from the Beach Club to go south so it would not matter which direction you would be coming from. He stated that Mr. Langley may have been thinking about going across the street because there is an identical queue on the other side at the residences but then the people would have to cross A-I-A to get in their cars to head south without making a left. He stated once it is operating the valets will do what they can to make it the easiest and the best that they can. Mr. Fetzer inquired about the size ofthe cabana. 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). It was the consensus of the Commission to modify condition #9 eliminating that all windows be tinted to minimize lighting glow on the beach and the prohibitions during March I st through October 31 st. The City Attorney stated condition #9 should read as follows: That all lighting comply with the Code of Ordinances Section 91.51 and the lighting standards available from the Department of Environmental Resource Management and Florida Department of Environmental Protection. It was the consensus of the Commission to approve granting the waivers subject to conditions #1-10 omitting #5 and modifying #9; and an additional condition that if there is amplified music that it be directed to the extent feasible away from residential areas and towards the beach. It was the consensus of the Commission to not support an additional condition of the dumpsters being rolled in and rolled out three times a week. Mr. Levinson moved to approve the Board Order granting the waivers subject to the conditions as outlined by the City Attorney, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes. Said motion passed with a 4 to 0 vote. - 11 - 08/01/06 9.B. APPEAL OF THE SITE PLAN REVIEW AND APPEARANCE BOARD DECISION/SEAGATE BEACH CLUB: Consider an appeal of the Site Plan Review and Appearance Board's decision regarding the Seagate Beach Club, located on the east side of Ocean Boulevard, south of Casuarina Road. (Quasi-Judicial Hearing) The City Attorney briefly reviewed the Board Order with the Commission who made findings according to their consensus (attached hereto is a copy and made an official part of the minutes). Mrs. Ellis moved to approve the Site Plan subject to the conditions set forth, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes; Mayor Perlman - Yes. Said motion passed with a 4 to 0 vote. At this point, the time being 7:45 p.m., the Commission moved to the Public Hearings portion of the Agenda. to. PUBLIC HEARINGS: to.A. ORDINANCE NO. 38-06 (FIRST READING/TRANSMITTAL HEARING FOR COMPREHENSIVE PLAN AMENDMENT 2006-1): Consider on first reading an ordinance adopting Comprehensive Plan Amendment 2006-1 and associated Future Land Use Map (FLUM) amendments, and authorize transmittal to the State Department of Community Affairs. Amendment 2006-1 includes: 1. Text Amendments: a. Future Land Use Element - Modification of Mixed Use Categories to add 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; and to delete to description for the "Redevelopment Areas" designation. b. Future Land Use Element - Amendment of Table L-7, Land Use Designation/Zoning Matrix, to accommodate the new Congress Avenue Mixed Use Designation. ~ Future Land Use Element - Modification of Policy A-7.2 to include the provision of workforce housing in the Congress Avenue Mixed Use designation and to support a privately initiated text amendment to allow residential development within workforce housing overlay districts in the CMR (Commerce) FLUM designation. - 12- 08/01/06 d. Future Land Use Element - Modification of Policy A-7.4 to increase the time period for which workforce housing units, constructed under the FamilylW orkforce Housing Program, shall remain affordable from 30-40 years. !h 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 privately initiated O.C. Taylor Dealership Future Land Use Map Amendment. f: 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 provision of workforce housing. This text amendment is privately initiated in concert with the Depot Road property Future Land Use Map Amendment. 2. Future Land Use Map Amendments: ~ City and Privately Initiated Future Land Use Map amendment from GC (General Commercial) to CC (Commercial Core) for the north Federal Highway Area including 700 and 707 NE 6th Avenue (former O.C. Taylor Dealership) with a combined total of 23.2 acres, located between NE 4th Street and George Bush Boulevard and extending from the FEC Railroad to approximately ~ block east ofNE 6th Avenue. ~ 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. ~ City Initiated Future Land Use Map amendment from County MR-5 (Medium Density Residential 5 units per acre) to City MD (Medium Density Residential 5-12 dulac), for an area comprising 3.18 acres, located on the west side of Barwick Road, north of the L-31 Canal, adjacent to the Bexley Park Subdivision. - 13 - 08/01/06 ~ Privately Initiated Future Land Use Map amendment from IND (Industrial) to CMR (Commerce) for the Depot Road property comprising 8.8 acres, located north of West Atlantic Avenue between Depot Road and the CSX Railroad. The caption of Ordinance No. 38-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, ADOPTING COMPREHENSIVE PLAN AMENDMENT 2006-1, PURSUANT TO THE PROVISIONS OF THE "LOCAL GOVERNMENT COMPREHENSIVE PLANNING AND LAND DEVELOPMENT REGULATION ACT", FLORIDA STATUTES SECTION 163.3161 THROUGH 163.3243, INCLUSIVE; ALL AS MORE P ARTICULARL Y DESCRIBED IN EXHIDIT "A" ENTITLED "COMPREHENSIVE PLAN AMENDMENT 2006-1" AND INCORPORATED HEREIN BY REFERENCE; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 38-06 is on file in the City Clerk's office.) Mr. Hoggard entered the following Planning and Zoning project files into the record: ~ 2006-172 ~ 2006-348 ~ 2006-202 ~ 2006-349 ~ 2006-203 ~ 2006-350 ~ 2006-309 ~ 2006-357 ~ 2005-310 ~ 2006-358 ~ 2006-347 Ron Hoggard, Senior Planner, stated this amendment was initiated by the City Commission on July 11, 2006 and there have been two changes since it was initiated. The Future Land Use Map (FLUM) amendments associated with the annexation of Devco Plaza, The Enclave and Breezy Acres have been deleted and the FLUM amendment associated with the annexation of properties adjacent to Bexley Park has been modified to include only one of the five original parcels. - 14- 08/01/06 The remaining amendment has three (3) City initiated Future Land Use Map Amendments, two (2) privately initiated Future Land Use Map Amendments, and six (6) text changes, including provisions for the new "Congress Avenue Mixed Use" designation. Mr. Hoggard briefly reviewed the text amendments, and the Future Land Use Map Amendments. Mr. Hoggard stated the Planning and Zoning Board reviewed these on July 17, 2006 and was continued to July 24, 2006 and recommended approval of all of the Future Land Use Map amendments and made positive findings with respect to Future Land Use Element Policy A-I.7 of the Comprehensive Plan (FLUM Amendment Findings), LDR Section 3.1.1 (Required Findings), and the Goals, Objectives, and Policies of the Comprehensive Plan. He stated the Planning and Zoning Board made one change and the owner of the Acura Dealership and the Hyundai Dealership would like to be excluded from this and remain GC with an AC zoning designation mainly because they do not want to become non-conforming which they would in a CBD (Central Business District). Staff recommends including it in the total district and expanding the CBD northward to George Bush Boulevard. Paul Dorling, Director of Planning and Zoning, stated he is not opposed to workforce housing; however, he is opposed to the plan in this location. He stated this is a policy change to the Comprehensive Plan to the Commerce Land Use Designation to introduce residential uses in an area which accommodates industrial uses. The Comprehensive Plan indicates that industrial lands and residential lands are not appropriate together and with respect to compatibility are at opposite ends of the spectrum. Therefore, staff has significant compatibility concerns allowing residential uses into a commerce district. Mr. Dorling stated with what is being proposed residential uses in the industrial areas has a significant affect on the City and staff recommends that this policy change not be forwarded to DCA. Mr. Hoggard stated the applicant made his presentation and the Planning and Zoning Board recommended approving the modification. At this point, Mayor Perlman declared the public hearing open. Christie Brezal. representin2 the Delrav Oaks Condominium Association. stated she was not available to attend the meeting in July and has been a resident of Delray Oaks for 26 years and has been before this Commission as well as the City Commission in Boca Raton and the Palm Beach County Commission. She stated Delray Oaks does not have any problem with the mixed use; however, she expressed concern over the need for a traffic light at the intersection S.W. 29th and Congress Avenue if the City is going to continue to add more workforce housing because the increased traffic makes it nearly impossible to get out of this area in the morning if one wants to go either north or south on Congress Avenue. - 15 - 08/01/06 Alice Finst. 707 Place Tavant, Delrav Beach. expressed concern over the 50 units per acre and stated this will cause horrendous traffic problems. She also expressed concern over the property located on Depot Avenue. Mrs. Finst made reference to Hardrives and suggested that they be given the opportunity to live in their workplace then she feels this could work out very well. Michael Listick. Attornev with Listick & Krall. P.A.. 616 East Atlantic Avenue. Delrav Beach. stated six acres is affordable workforce housing and the rest is MIC. He stated this is an opportunity to have dozens of workforce housing units in the northern portion of the property; townhome type offices in the middle portion, and some light industrial artists/professionals. He stated what they are arguing tonight with staff is whether or not six acres of industrial type MIC should be changed to allow residential which would include the workforce housing component. Mr. Listick stated this is mostly consistent with the Congress Avenue Corridor and noted noise is not an Issue. Jason Mankoff. Attornev with Weiner and Aronson. P.A.. 102 North Swinton Avenue. Delrav Beach. representine Pauline and James L.L.C.. owners of 655 N.E. 6th Avenue (Acura Dealership zoned AC at 501 N.E. 6th Avenue). opposes the rezoning for these AC properties to CBD and therefore oppose the land use amendment for the AC zoned properties to CC. Mr. Mankoff urged the Commission to follow the recommendation of the Planning and Zoning Board and remove his client's properties from this transmittal to the Department of Community Affairs (DCA). Jeff Costello. New Urban Communities. 398 N.E. 6th Avenue. Delrav Beach. stated they are part of the privately initiated FLUM amendment and rezoning to CBD for OC Taylor/Maroone Dealership. The FLUM amendment and rezoning is supported by the staff report as well as the North Federal Highway Redevelopment Plan. He stated they do not object to Acura's request to be left out of this rezoning. Mr. Costello urged the Commission to support this land use plan amendment and rezoning. Bob Currie. Currie. Sowards. Aeuila Architects. 134 N.E. 1st Avenue. Delrav Beach. gave a brief overview of the site plan and elevations. With regard to noise, he stated they use impact glass and can make it soundproof just as they did at Old School Square. Mr. Currie stated this is the "gateway" to our town. Kalen Perrot. workine with the land owner. stated the compatibility is fine and he likes the mixed use aspect ofthe site (i.e. access residentially, close proximity to downtown Delray and with the success of the residential on the railroad tracks). He strongly feels that people will work and live here and stated this is a great site for this project. Randv Welker. 290 N.E. 5th Avenue #5. Delrav Beach. disagrees with staff regarding this site and stated industrial land now is not nine acres because it just does not work and is not compatible with what their needs are. He stated up to 500 acres is a good site to work with because you are going to have 40-100 acres for a site for an - 16- 08/01/06 industrial use. In his opinion, Mr. Welker stated this is not a suitable industrial site. Jack McCabe. CEO of McCabe Research and Consultinl!. stated affordable housing in South Florida is one of the most important and critical issues that we currently face and will be facing in the next decade. He stated the only way that we can do affordable housing and make it possible and potentially profitable for a developer is to grant them additional density. There being no one else from the public who wished to give testimony on this item, the public hearing was closed. Ron Hoggard stated staff understands the problem the owners had with developing this property. It has been designated I (Industrial) and that is why staff is supporting the change to a commerce designation and a rezoning MIC which would allow the industrial uses but also allow the introduction of commercial and business offices to give them more flexibility for development. Staff is against putting residential into an industrial area. This would open the door to allow residential uses with an overlay district in any commerce designation in the City. Staff is not against affordable housing and the City keeps expanding its affordable housing areas where it is allowed including the new district that is being created in the Congress Avenue Corridor. Mr. Hoggard explained the amendment goes forward as it was for North Federal Highway with the exclusion ofthe Acura property and the Hyundai property. Mrs. Ellis moved to approve Ordinance No. 38-06 removing the Acura and Hyundai property, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mr. Fetzer - Yes; Mr. Levinson - No; Mayor Perlman - Yes; Mrs. Ellis - Yes. Said motion passed with a 3 to 1 vote, Commissioner Levinson dissenting. to.B. EAR TRANSMITTAL: Consider approval of the transmittal of the Evaluation and Appraisal Report (EAR). Ron Hoggard, Senior Planner, stated this is for review and transmittal for the draft of the proposed Evaluation and Appraisal Report (EAR) to the Department of Community Affairs (DCA) for initial review. He stated the initial review is a 30 day review and it will come back from DCA and staff is looking to adopt the EAR in September and then there will be a 90 day sufficiency review. The EAR based amendments occur within 18 months of adoption of the EAR. Mr. Hoggard explained that the EAR is divided into five chapters (i.e. introduction/organization, public participation, identifies the major issues, and identifies the changes in the growth management law that are included in the Appendix and what amendments will be required to address those changes in the law). At its meeting of July 24, 2006, the Planning and Zoning Board recommended that staff transmit the draft to the Department of Community Affairs (DCA) for initial review with a 5 to 0 vote. - 17 - 08/01/06 Mayor Perlman declared the public hearing open. There being no one from the public who wished to address the Commission regarding the EAR Transmittal the public hearing was closed. Mr. Fetzer moved to approve the transmittal of the Evaluation and Appraisal Report (EAR), seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mr. Fetzer - Yes; Mr. Levinson - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes. Said motion passed with a 4 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. I1.A. City Mana2er's response to prior public comments and inquiries. The City Manager had no response to prior public comments and mqumes. 11.B. From the Public. 11.B.1. Carol Gevirts. 1601 Oran2e Terrace #101. Delrav Beach (Pines of Delrav). stated a few months ago she suggested that the Commission meetings be televised and noted that Commissioner Fetzer and Commissioner Montague talked about it when they were campaigning. Mayor Perlman stated the Commission will look at the issue in the context of the City's budget. 1l.B.2. Jim Smith. 1225 South Ocean Boulevard. Delrav Beach. read a statement into the record and stated residents are now demanding that the City require developers to mitigate future traffic and parking demands coming from their developments. At this point, the time being 8:48 p.m., the Commission moved to Item 9.C. of the Regular Agenda. 9.C. REQUEST FOR VALET QUEUE/SAKI ROOM: Consider a request from the Saki Room to establish a valet parking queue to be located on the 400 Block of West Atlantic Avenue. Mayor Perlman stepped away from the dais and passed the gavel to Vice Mayor Ellis. Scott Aronson, Parking Management Specialist, stated the Saki Room is located at 40 I West Atlantic A venue and they are requesting to have three westernmost spaces in front of the restaurant. The Saki Room is in the process of securing an agreement to lease the parking lot at Shuler Memorial Chapel. One cause for concern with this type of agreement is if the Chapel is conducting evening memorial services the - 18 - 08/01/06 parking lot will not be available to the valet. At its meeting of June 14, 2006, the West Atlantic Redevelopment Coalition recommended approval and at its meeting of July 25, 2006, the Parking Management Advisory Board recommended approval. Brief discussion between staff and the Commission followed. Prior to the vote, Mr. Levinson confirmed with Mr. Aronson that the valet parking queue is going to be those three spaces on the eastern most portion of the parking lot. Mr. Levinson moved to approve the Saki Room to establish a valet parking queue to be located on the 400 Block of West Atlantic Avenue, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Vice Mayor Ellis - Yes; Mr. Fetzer - Yes. Said motion passed with a 3 to 0 vote. 9.D. LEASE AGREEMENT/GTP ACQUISITION PARTNERS II. LLC: Consider approval of a Lease Agreement between the City and GTP Acquisition Partners II, LLC, which provides that the City shall lease an 80' x 80' square parcel to GTP allowing them to place a communications tower on the parcel, located near the City's maintenance shed at the municipal golf course. The City Attorney stated this is a lease agreement between the City of Delray Beach and GTP Acquisition Partners II, LLC, and provides for a lease of a telecommunications tower on the municipal golf course and is located near the maintenance shed. The term of the agreement is for 10 years with 2 automatic renewal periods. GTP will pay the City a monthly rent of $1,000.00, plus 25% of the gross monthly rent that it receives after the first subtenant and other terms are set forth in the agreement. Mr. Levinson suggested that the City of Delray Beach have RFP's and make sure we are getting the highest and best. He stated he does not see anywhere in the agreement where the City of Delray Beach has reserved the right to place our own radio equipment on this tower. The City Attorney suggested that this be a condition. Keil Sirles. 1311 S.W. 5th Court. representine: GTP. stated the very top of the tower will be reserved for the City of Delray Beach antennas. The City Attorney stated she will make the change to the agreement for the very top of the tower to be reserved for the City of Delray Beach. Mr. Fetzer moved to approve the lease agreement between the City of Delray Beach and GTP Acquisition Partners II, LLC, as amended, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes. Said motion passed with a 4 to 0 vote. - 19- 08/01/06 9.E. RESOLUTION NO. 52-06: Consider approval of Resolution No. 52-06 authorizing the execution of an interlocal agreement with the City of Boca Raton regarding the coordinated opposition to Palm Beach County's funding of county-wide Fire-Rescue and dispatch services. The caption of Resolution No. 52-06 is as follows: A RESOLUTION OF THE CITY OF DELRA Y BEACH AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN INTERLOCAL AGREEMENT WITH THE CITY OF BOCA RATON FOR COORDINATED OPPOSITION TO PALM BEACH COUNTY'S FUNDING OF COUNTY-WIDE FIRE RESCUE DISPATCH SERVICES; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEALER; PROVIDING AN EFFECTNE DATE. (The caption of Resolution No. 52-06 is on file in the City Clerk's office.) The City Attorney stated this is a slight modification to the representation agreement in this case. The City of Delray Beach and the City of Boca Raton are jointly sharing expenses and would like to continue to do so except that the City of Delray Beach and the City of Boca Raton will also be paying the costs expected to be incidental for the intervening cities. Mrs. Ellis moved to approve Resolution No. 52-06, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes; Mayor Perlman - Yes. Said motion passed with a 4 to 0 vote. 9.F. PROPOSED MILLAGE RATE: Consider approval of a proposed millage rate for FY 2007, and set the budget review and adoption schedule. The City Manager stated when he spoke with the Commission earlier today he mentioned the tenth of a mill as being $600,000.00 but it is actually $800,000.00. He stated in the budget as presented he recommends approximately $400,000.00 for an increase for general employees/civil service employees and $300,000 for fire-rescue (and maybe something more for fire) which left approximately $400,000.00 to work with. Other things that need to be put in the budget are the Communications Manager; some improvements in the management benefits for particularly Police & Fire but probably management employees generally and staff also made some market adjustments in salaries for Engineers and Planners that will cost approximately $50,000.00 a year which altogether is approximately a $200,000.00 package. The City Manager recommended that the Commission set the millage rate at 7.1 or 7.2 so that they have some leeway to look at other things they may want to do that is not funded at this point. - 20- 08/01106 Mrs. Ellis stated she supports reducing taxes; however, she agrees that there should be a little more cushion than what is being proposed. Mr. Levinson stated he is very disappointed that certain goals and objectives the community has asked for are not included. Therefore, Mr. Levinson stated he is uncomfortable with the proposed millage rate and suggested setting the proposed millage rate at either 7.3 or 7.4. Mr. Fetzer stated as the Commission goes through the details of the Budget Workshops, hopefully at that time the Commission can find whether they are there or not and see if they can trim the millage. He stated hopefully they can get the millage down to 7.0 mills; however, he does not feel they are ready to go there yet. Mr. Fetzer moved to approve the proposed millage rate at 7.4 mils, seconded by Mr. Levinson. Prior to vote, Mayor Perlman stated he concurs with comments expressed by Mr. Fetzer and Mr. Levinson. He expressed concern over the management package for the Police and Fire-Rescue Department. Mayor Perlman stated he is concerned about the attrition issue in the Fire-Rescue Department and it takes a while to rebuild because of the recruitment issues and the training that is involved in public safety positions. Mayor Perlman stated he is hoping that at some point staff can develop an early warning system so that if a number of employees are leaving the Commission is made aware of this as policy makers so that we do not end up with a situation where we are 12-16 employees down. Mayor Perlman stated the Property Appraiser's office has informed the Commission that this is probably the last year where they are going to see the kind of appreciation that the City has seen over the last 5-6 years. Mayor Perlman stated he would like to make it a priority about the staffing issue with the Fire-Rescue Department. He would be comfortable with the millage being set at 7.2. Mr. Fetzer agreed to amend his motion to approve the proposed millage rate at 7.3. Mr. Levinson moved to approve the proposed millage rate at 7.3, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mr. Fetzer - Yes; Mr. Levinson - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes. Said motion passed with a 4 to o vote. 9.G. PUBLIC COMMENTSIFY 2007 PROPOSED BUDGET: The City Commission will hear public comments, if any, regarding the FY 2007 Proposed Budget at this time. Jim Smith. 1225 South Ocean Boulevard. Delrav Beach. urged the Commission to consider adding television coverage of the City Commission meetings including the Workshops and improve the sound system in the Commission Chambers. - 21 - 08/01/06 Alice Finst. 707 Place Tavant. Delray Beach. (speakine: on behalf of PROD). stated she was before the Commission in May to talk to the Commission about televising and broadcasting the Commission meetings. She stated she talked to the City of Boca Raton about their system and they pay nothing to Adelphia for the broadcasting service and the County pays nothing for broadcasting on the Adelphia system. She also spoke to the Cable Television Coordinator for the County and they too do not pay anything for the broadcasting. She stated the sound system in the Commission Chambers needs to be looked at and stated she located a site called www.rushworksmedia.com. She stated the system comes in two large suitcases and urged the Commission to look into this system. Mrs. Finst stated the cost for the system is $22,990.00 for one year; an additional cost for training of $600 plus their transportation. In addition, Mrs. Finst stated besides the system they give you 500 feet of cable but you have to pay someone to run the cables through the walls and they do install the cameras. She urged the Commission to look into what can be done about the broadcasting. Kevin Warner. 248 Venetian Drive. Delray Beach. thanked the Commission for lowering the millage rate. He suggested that the Commission pay special attention to any expenditures or programs regarding what they will do for committing the City to spending money in the future on those programs (i.e. continuing on the same flat line for constant dollars or increases in subsequent years). Shirley Johnson. 701 N.W. 4th Street. Delray Beach. thanked and commended the Commission for lowering the millage rate. She expressed concern over the low/fixed income for senior citizens that are involved with a great deal ofthe property in the northwest and southwest/southeast sections. 9.H. 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). Mr. Levinson moved to appoint Gerald Crocilla as a regular member to the Education Board for a two (2) year term ending July 31, 2008, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Fetzer - Yes. Said motion passed with a 4 to 0 vote. Mrs. Ellis moved to appoint Ned Rosen as a regular member to the Education Board for a two (2) year term ending July 31, 2008, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Fetzer- Yes; Mr. Levinson - Yes. Said motion passed with a 4 to 0 vote. Mr. Fetzer moved to appoint Jordan Coyne as a student member to the Education Board for a one (1) year term ending July 31, 2007, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mrs. Ellis - Yes - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes. Said motion passed with a 4 to 0 vote. - 22- 08/01/06 9.1. PALM BEACH COUNTY CAUCUS OF BLACK ELECTED OFFICIALS/BLACK TIE GALA: Provide direction regarding supporting the Palm Beach County Caucus of Black Elected Officials Black Tie Gala to be held on August 25, 2006. (ADDENDUM) Mrs. Ellis stated she has already committed to attend the Firemen's Recognition Dinner and suggested that the Commission support this event without buying a table. Mr. Levinson stated he will be out of town. Mr. Fetzer stated he will be unable to attend. Mayor Perlman suggested that the Commission purchase a half page ad and purchase two seats. Mrs. Ellis moved to purchase a half page ad and two (2) seats, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes; Mayor Perlman - Yes. Said motion passed with a 4 to o vote. 9.J. FLORIDA CITIES OF EXCELLENCE AWARDS PROGRAM: Provide direction regarding nominations for the Florida Cities of Excellence Awards Program. (ADDENDUM) It was the consensus of the Commission to bring this item back at the August 15,2006 City Commission meeting. At this point, the time being 9:40 p.m., the Commission moved to Item 12, First Readings. 12. FIRST READINGS: 12.A. ORDINANCE NO. 42-06: Amendment to Land Development Regulations (LDR) Section 4.6.9(E)(3), "Location of Parking Spaces", relating to increases in the in-lieu parking fees. If passed, a public hearing will be scheduled for August 15,2006. The caption of Ordinance No. 42-06 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 4.6.9(E), "LOCATION OF PARKING SPACES", SUBSECTION 4.6.9(E)(3), "IN- LIEU FEE", TO PROVIDE FOR A CHANGE IN THE IN-LIEU FEE AMOUNTS CHARGED; PROVIDING - 23 - 08/01/06 A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTNE DATE. (The official copy of Ordinance No. 42-06 is on file in the City Clerk's office. ) The City Attorney read the caption of the ordinance. Scott Aronson, Parking Management Specialist, stated the last time the in- lieu fees were modified was in February 1999. The modifications were made to reflect the actual cost of constructing parking spaces and included appropriate land values. The 1999 review provided costs for both surface and structured parking (garages). The proposed prices were based on both land value and estimated cost of construction. It is noted that the construction cost per space is $31,705.00. The recommendation has been supported by the Planning and Zoning Board, Community Redevelopment Agency (CRA), West Atlantic Redevelopment Coalition (W ARC) and Pineapple Grove Main Street Board (PGMSB). Concerned with potential negative impact, the Downtown Development Authority (DDA) felt that no increase was warranted at this time and recommended further review next year. At its meeting of July 25, 2006, the Parking Management Advisory Board recommended a 30% increase for Areas 1, 2 and 3 resulting in the following fees; Area 1 from $14,000.00 to $18,200.00; Area 2 from $12,000.00 to $15,600.00; Area 3 from $6,000.00 to $7,800.00 with no increase to the current $4,000.00 fee in Area 4. Additionally, the Board recommended annual review of the fees. Brief discussion between the Commission and staff continued. Mr. Levinson moved to approve Ordinance No. 42-06 on FIRST Reading, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes; Mayor Perlman - Yes. Said motion passed with a 4 to 0 vote. At this point, the Commission moved to Item 13, Comments and Inquiries on Non-Agenda Items. 13. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS. B.A. City Manaeer The City Manager stated he was in West Virginia last week and there is no cell phone service because you are in deep narrow valleys and there is no direct line to a cell tower. He stated where he stayed in West Virginia is the 6th poorest County in the United States and they have three Police officers that are paid $850.00 a month. He stated they do not have the money to pay for training so they change the Police officers every year. - 24- 08/01/06 The City Manager stated we have it so good here that people do not really appreciate it and realize how badly some other people have it. He noted it was an eye . . opemng expenence. Secondly, he stated staff was successful today in getting $1.8 million in the HUD Disaster funding including $600,000.00 for the Delray Beach Housing Authority. 13.B. City Attornev The City Attorney had no comments or inquiries on non-agenda items. 13.C. City Commission I3.C.t. Mr. Fetzer Mr. Fetzer had no comments or inquiries on non-agenda items. I3.C.2. Mrs. Ellis Mrs. Ellis stated she attended several of the Roots functions (i.e. crowning of the King and Queen, the Gospel Concert at Old School Square Crest Theatre, and the Covenant). She stated it was an enlightening and rewarding experience. Secondly, she informed Alberta McCarthy that normally the Commission does try to participate in the parade; however, they will all be in Jacksonville on August Ith. Mrs. Ellis stated Alberta McCarthy saw Mrs. Wesley in Orlando with a walker and she is apparently doing okay. 13.C.3. Mr. Levinson Mr. Levinson stated he is pleased to announce that the Community Land Trust (CL T) signed its first house purchase and sale agreement with City of Delray Beach employee Venice Cobb (mother of three). Also, Mr. Levinson commented about another prospect that has been pre-approved by the CL T and because of the subsidies and the way the CLT is structured, she has been offered a $238,000.00 home for $83,000.00. Secondly, he commented about an email from FDOT after their meeting with the Commission last week as it relates to the South Federal Highway area. He stated he was very distressed to see the Alpha Day Report for July 29th and commented about an article in the newspaper this morning that dealt with Alphonso Cornelius who is the uncle of Sherrod and Jarrod Miller. Mr. Levinson stated apparently he provided a vehicle to his nephew (who had a leamer's permit) but he was not driving with an adult and did not meet the requirements. Mr. Levinson suggested that staff target messages into certain areas of the community that this is not okay. - 25- 08/01/06 Mr. Levinson stated he arrived in Miami for a Board Retreat this weekend and as he was checking into the hotel someone handed him a USA Today which had almost a full page article about Delray Beach. He stated the article was spectacular and talks about how Delray Beach is not only a place at late night for younger people but has become a place earlier in the night for older people. Lastly, Mr. Levinson stated this weekend we are potentially in the cone for some type of weather disturbance (i.e. tropical storm) and he wants to ensure that the City is prepared. 13.C.4. Mavor Perlman Mayor Perlman stated he was in Gilroy, California when he saw the article about Delray Beach in USA Today. He noted it was terrific coverage with the exception of the article indicating that if you want to visit Delray Beach you have to stay in Boca Raton. Mayor Perlman stated approximately 130,000 people attend the Garlic Festival in Gilroy over a three day period. He stated Gilroy has a population of 38,000 people and had 4,000 volunteers for the event. Mayor Perlman stated the revenue is $2 million per year and Gilroy funds the community's non-profits over the three days. He stated the logistics are unbelievable. Secondly, Mayor Perlman commended Erika Slife with the Sun-Sentinel News on the story she wrote about the McClenehan family and he extended kudos to the Community Improvement Department. He stated the story was very well written and epitomizes what Delray is about. Lastly, Mayor Perlman stated he went to downtown Santa Cruz, California and noted they are able to support two bookstores, retail, and many people on the street. However, he stated the town has a homeless problem and panhandling on every comer. Mayor Perlman concurs with comments expressed by the City Manager that it opens your eyes and stated everyone should be very grateful for what we have. There being no further business, Mayor Perlman declared the meeting adjourned at 10: 17 p.m. City Clerk ATTEST: MAYOR - 26- 08/01/06 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 August 1, 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. - 27- 08/01/06 IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRAY BEACH, FLORIDA CONDITIONAL USE REQUEST FOR SEAGA TE BEACH CLUB ORDER OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA 1. This conditional use and waiver request has come before the City Commission on August 1, 2006. 2. The Applicant and City staff presented documentary evidence and testimony to the City Commission pertaining to the conditional use and waiver request for Seagate Beach Club. All of the evidence is a part of the record in this case. Required findings are made in accordance with Subsections I, II and III. I. COMPREHENSIVE PLAN a. Comprehensive Plan - Future Land Use Element Obiective A-1: This objective requires that the 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 complementary to adjacent land uses, and fulfills remaining land use needs. Is this objective met? Yes 4 No 0 b. Future Land Use Map: The resulting use of land or structures must be allowed in the zoning district within which the land is situated and said zoning must be . consistent with the applicable land use designation as shown on the Future Land Use Map. The subject property has a Future Land Use Map designation of GC and is zoned PC. Future Land Use - Is project's proposed location consistent with the Future Land Use Map? Yes 4 No 0 L-1-Cm Cf.A. c. Concurrency: Facilities which are provided by, or through, the City shall be provided to new development concurrent with issuance of a Certificate of Occupancy. These facilities shall be provided pursuant to levels of service established within the Comprehensive Plan. Concurrency as defined pursuant to Objective B-2 of the Land Use Element of the Comprehensive Plan must be met and a determination made that the public facility needs of the requested land use and/or development application will not exceed the ability of the City to fund and provide, or to require the provision of, needed capital improvements for the following areas: Are the concurrency requirements met as respect to water, sewer, drainage, streets and traffic, parks, open space, solid waste and schools? Yes 4 No 0 d. Consistency: Will the granting of the conditional use be consistent with and further the goals and policies of the Comprehensive Plan? Yes 4 No 0 e. Future Land Use Element Policy C-3.4: The City's Coastal Area is one of its most valuable resources in terms of economic attraction, recreation, and natural beauty. While action is appropriate to capitalize upon the economic benefits of this resource, commercialization and promotion shall not occur to such an extent that they diminish this beach resource. Is this policy met? Yes 4 No 0 f. Coastal Manaaement Element Obiective 0-2: There shall not be any development upon the barrier island which shall reduce hurricane evacuation time beyond its present level or which shall lower the level of service at the intersections of SR A-1-A and Atlantic Avenue; George Bush Boulevard and SR A-1-A; or at Linton Boulevard and SR A-1-A. Is this policy met? Yes 4 No 0 2 II. LOR REQUIREMENTS: LOR Section 2.4.5(E} Reauired Findinas: (Conditional Use): Pursuant to Section 2.4.5(E)(5), in addition to provisions of Chapter 3, the conditional use will not: i. Have a significantly detrimental effect upon the stability of the neighborhood within which it will be located; ii. Hinder development or redevelopment of nearby properties. Will Section 2.4.5(E)(5) be met? Yes 4 No 0 III. WAIVERS: Pursuant to LOR Section 2.4.7(8)(5), prior to granting a waiver, the approving body shall make a finding that the granting of the waiver: (a) Shall not adversely affect the neighboring area; (b) Shall not significantly diminish the provision of public facilities; (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. a. Pursuant to LOR Section 4.6.9(F)(3)(e), valet parking may be utilized to conform with the number of handicap parking spaces provided that at least two handicapped accessible spaces are provided adjacent to the vehicle queuing area for those vehicles that cannot be operated by the parking professional. The development proposal provides only one handicap accessible parking space adjacent to valet queue. The applicant has requested a waiver to reduce the number of handicap parking spaces Does the waiver request (reduce the number of handicap parking spaces from 2 to 1) meet all the requirements of 2.4.7(8)(5)? Yes 4 No 0 b. Pursuant to LOR Section 4.6.9(F)(3)(g)(i), a 10-foot perimeter landscape buffer consisting of a hedge and trees 30 feet on center must be provided between the valet queue and the property line and none is proposed. The applicant has requested a waiver to eliminate this requirement. Does the waiver request (eliminate the 10-foot perimeter landscape buffer) meet all the requirements of 2.4.7(8)(5)? 3 Yes 4 No 0 c. Pursuant to LOR Section 4.6.9(F)(3)(f), a 100 foot valet drop-off/queuing area must be provided. The applicant has requested a waiver to reduce this requirement from 100' to 75'. Does the waiver request (reduce the valet drop-off/queuing area from 100' to 75') meet all the requirements of 2.4.7(B)(5)? Yes 4 No 0 3. The comments and notes set forth in the staff report are hereby incorporated herein. 4. The City Commission has applied the Comprehensive PI~n and LOR requirements in existence at the time the conditional use request was submitted. 5. The City Commission finds there is ample and competent substantial evidence to support its findings in the record submitted and adopts the facts contained in the record including but not limited to the staff reports, testimony of experts and other competent witnesses supporting these findings. 6. Based on the entire record before it, the City Commission approves X denies _ the conditional use request and waivers set forth above subject to the Conditions set forth in Exhibit A and Technical Items set forth in Exhibit B, attached hereto and made a part hereof, and hereby adopts this Order this 1 st day of August, 2006, by a vote of 4 in favor of denial and 0 ATTEST: ~~ ~.~~~ Chevelle Nubin City Clerk 4 EXHIBIT A CONDITIONS 1. Approval of a site plan by SPRAB that is in general conformance to the submitted sketch plan and addresses the "Technical Items" attached hereto as Exhibit B. 2. That a letter be submitted from the Palm Beach County Traffic Engineering Division with respect to a finding of concurrency. 3. That vehicles are prohibited from being parked in areas other than designated spaces noted on the Seagate Beach Club or Seagate Residences site plan. 4. That outdoor music is prohibited after 10:00 p.m. 5. Any amplified sound must be directed away from residential areas. 6. That the beach chairs be stacked in groups at night perpendicular to the water line. 7. That an agreement be submitted that delineates the parking relationship between the beach club and residences. 8. That a parking professional (valet service) be available for vehicle retrieval during business hours. 9. That all lighting comply with Code of Ordinance Section 91.51. The lighting standards available from the Department of Environmental Resource Management and Florida Department of Environmental Protection shall be followed. 10. That the management not prohibit nor discourage access to the State owned beach seaward of the erosion control line adjacent to this property. I of I EXHIBIT B TECHNICAL ITEMS 1. That a composite utility plan is provided that includes the proposed landscaping. 2. That the exfiltration trench be relocated onto the subject property in accordance with the City Engineer's direction. 3. That the redevelopment complies with the development standards of the State of Florida with respect to the encroachment into the Coastal Construction Control Line. 4. That all conflicts between landscaping and utilities and all physical improvements to the property are resolved in accordance with direction by the City Horticulturalist and City Engineer. 5. That the illumination levels are noted on the photometric plan. 6. That the sight visibility triangles (LOR Section 4.6.14) are graphically noted on all plans. 7. FOOT permits are required for this project. Submit copy of FOOT pre application letter to City Engineer. 8. Provide FEMA Flood Plain designation for the property, the base flood elevation, and a statement as to how the provisions of the Flood Damage Regulations (Section 4.5.4) will be met. 9. Site 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. See LOR Section 2.4.3(0)(4) and (7). 10. Show nearest existing drainage structures per LOR Section 2.4.3(0)(3). 11. Clearly dimension driveway width. Maximum width of driveway is 24 feet. 12. Show nearest existing fire hydrants and add any necessary hydrants per fire department requirements. 13. Indicate location of irrigation water meters (east of 1-95 only). 14. A cleanout will be required on the proposed sewer service at the right-of-way line and/or easement line. 10f2 15. Indicate typical configuration and location of proposed sewer services with cleanouts. 16. Provide note on both the Engineering Plans and the Landscape Plans that there shall be no trees or shrubs places within water, sewer or drainage easements. Verify that no landscaping is planted within the easements. 17. Developer to ensure that no landscaping is planted over any exfiltration trenches. 2of2 IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRAY BEACH, FLORIDA HH PROPERTIES - I, INC., Appellant(s ), vs. CITY OF DELRAY BEACH, Appellee. I ORDER OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA 1. This appeal of a site plan approval has come before the City Commission on August 1, 2006. 2. The Appellants, Appellee and City staff presented documentary evidence and testimony to the City Commission pertaining to the appeal of the Site Plan Review and Appearance Board denial of a parking reduction and certain other conditions associated with the site plan for the Seagate Beach Club. All of the evidence is a part of the record in this case. Required findings are made in accordance with Subsection I. I. LAND DEVELOPMENT REGULATIONS: ARE THE LDR REQUIREMENTS MET? a. Pursuant to LOR Section 4.6.9(C) the project is required to have a certain number of spaces. Pursuant to LOR Section 4.6.9(F)(1) the number of parking spaces may be reduced if justified. The Appellant has requested a reduction of 12 parking spaces. Is the Appellant entitled to a reduction of 12 parking spaces? *Yes 4 No o *with the understanding that the applicant will endeavor to provide as much parking as possible so that the reduction is less than 12 parking spaces, if feasible. b. A condition was placed on the site plan by SPRAB that outdoor music is prohibited after 10:00 p.m. The Appellant has requested that this condition be removed. r+~ q.B. Should this Condition be removed? Yes o No 4 c. A technical item was attached to the site plan that a proposed exfiltration trench be located on the subject property. The Appellant has requested that the exfiltration trench be located in the State Road A-1-A right of way. Way? May the exfiltration trench be located in the State Road Right of Yes 4 No o d. A technical item was attached to the site plan that the dumpster gates be relocated away form the public right of way. The Appellant has requested that this item be removed. Should this technical item be removed? Yes 4 No o 3. The City Commission has applied the LOR requirements in existence at the time the extension request 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.lL denies _ the appeal of SPRAB subject to conditions not otherwise waived herein and hereby adopts this Order this _ day of August, 2006, by a vote of 4 in favor and o opposed. ATTEST: ~~. ~ \).~~:~ Chevelle Nubin City Clerk SPECIAL MEETING/WORKSHOP AUGUST 8,2006 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, August 8, 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. PROPOSED CONTRACT /TREASURE COAST REGIONAL PLANNING COUNCIL: Consider approval of a contract between the City and Treasure Coast Regional Planning Council in the amount of $210,000 for the Congress Avenue Master Plan and Form Based Code. David T. Harden, City Manager stated it was his recommendation to take the current approach, and search for a new solution to replace the proposed time line of five (5) or six (6) months, and reduce the proposed cost of $210,000. It was his suggestion to take the information we currendy have and continue working with the stakeholders to develop a better proposal. Attorney Charlie Siemon, from Siemon & Larsen, P.A., has offered help from his office. Mrs. Ellis moved to approve the contract with the Treasure Coast Regional Planning Council, seconded by Mr. Fetzer. Upon roll call, the Commission voted as follows: Mr. Fetzer - No; Mr. Levinson - No; Mrs. Montague - No; Mayor Perlman - No; and Mrs. Ellis - No. Said motion was denied 5-0. Mayor Perlman adjourned the Special Meeting at 6:03 p.m. WORKSHOP AGENDA 1. Police Department Deployment Plan - Chief Schroeder Police Chief Larry Schroeder, presented a PowerPoint Presentation, with handouts, referencing the Delray Beach Police Department's Monthly Update concerning deployment ideas for Community Policing. Chief Schroeder stated a reorganization of the Police Department would provide a higher level of Community Policing throughout the City. Personnel changes have been completed, and there have been twenty-eight (28) promotions, with only three (3) actual vacancies. The focus was on four (4) operational components; three geographic and one functional. Due to changes in the past nine (9) years, the Police Department is trying to mirror more what they see as community needs, and follow through on community suggested needs. One of the goals of the program is "Intelligence Led Policing". Discussion followed with questions concerning different aspects of the Community Policing, with concerns concentrating on education, housing, vehicles, traffic control, and quality of outcome. It was the consensus of the Commission, coverage of all four (4) corners of the City by the Community Policing was an excellent program, and they appreciate the monthly updates that keep them apprised with current information. 2. Discussion regarding proposed budget for FY 2007 for the following departments: Mayor Perlman moved the proposed budget report for the Police Department to the beginning of the reports. The City Manager reviewed additional Police budget items which were not ill the Commissioner's information packet. . Police Police Chief Larry Schroeder answered questions concerning the Police Department budget, focusing on grant availability/funding, homeland security, alternative schools, and new hires from the Career Academy. 2 AUGUST 8, 2006 . Cit;y Commission The City Manager reported on the inclusion of $105,000 for consultant services from the Aleksander Group to continue R.A.C.E. Initiatives; $48,000 for Kathy Daley from Kathleen E. Daley and Associates; and an unmentioned amount for Coletta and Company. The Special Events line item totals $42,000. There is $7,200 in the contingency fund. The film Festival requested $50,000.00 which will not be funded. Discussion followed concerrung organizational memberships, diversity, and lobbyists. . Cit;y Manager Brief discussion ensued concerning the position of Assistant City Manager. . Cit;y Attorney The City Manager noted outside counsel was budgeted for $150,000. City Boards were listed which would be attended by the City Attorney's office. Legal Advisor, Cathy Kozol is funded by the Police Department. . Human Resources The City Manager stated there was $75,000 budgeted for the Compensation Study and $60,000 budgeted for all aspects of the S.P.I.R.I.T. (Exceptional Service through your Performance, by acting with Integrity, being Responsible, taking Innovative action, and practicing Teamwork) Program. The Compensation Study will be conducted after January 1,2007, with a Request-For-Proposal (RFP) going out in the fall of 2006. New software is needed, but will be addressed next fiscal year. . City Clerk The City Manager reported the Electronic Agenda was budgeted for $43,700 and is to commence after October 1, 2006. The City Manager, referencing back to the City Manager budget, stated the position of the Communications Manager, or Consultant, was priced out at $86,706. The cost for cable TV to video City Commission Meetings would cost $1,400 for each 3 AUGUST 8, 2006 meeting, $33,600 for Regular City Commission Meetings for one (1) year, and $50,400 for both Regular City Commission Meetings and Workshop Sessions for one (1) year, with a small capital requirement of $5,580. Mr. Harden recommended the use of video streaming as opposed to cable TV. Cable TV would limit viewing only to those residents who have cable television, would have limited viewing times, and would not be readily accessible. Video streaming can be viewed anytime, and could be archived. Discussion followed concerning the City's radio station and video streaming. . Finance Discussion ensued concerning the City's HTE Software and the cost to replace it. Complaint-Tracking software was also discussed. Joe Safford, Finance Director will research the feasibility of vanous software packages. . Administrative Services The City Manager reported the Christmas tree repair funds of $15,000 would be matched with CRA funds. Clean and Safe has a budget of $70,000; this will enable staff to be utilized for the entire year. Repairs are being conducted at the tennis center for fencing and air conditioning issues. . Fire Department The City Manger reported on renovations at various Fire Stations. A Shade Meeting will be scheduled to review proposed Firefighter salaries. Fire Chief Kerry Koen responded to questions concerrung staffIng Issues. Discussion followed. Mayor Perlman adjourned the Workshop at 8:44 p.m. 4 AUGUST 8, 2006 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, August 8, 2006, which Minutes were formally approved and adopted by the City Commission on City Clerk NOTE TO READER: If the Minutes you have received are not completed as indicated above, this means they are not the official Minutes of the City Commission. They will become the official Minutes only after review and approval, which may involve amendments, additions or deletions to the Minutes as set forth above. 5 AUGUST 8, 2006 o~ MEMORANDUM TO: David T. Harden, City Manager Richard C. Hasko, Envirorunental Services Director V Carolanne Kucmerowski, Construction Managemenr TeChni~ AGENDA ITEM - CITY COMMISSION MEETING OF AUGUST 15. 2006 CHANGE ORDER NO. l/FINAL (CONTRACT CLOSEOUT)/CORNELL PARK THRU: FROM: SUBJECT: DATE: August 7, 2006 This item is before the Commission to approve Change Order No. I/Final (Contract Closeout) in the net deduct amount of (-$18,309.00) and final payment in the amount of $11,474.22 to Welling Construction, Inc. for completion of the Cornell Park Project. The change order includes plus and minus quantity adjustments and liquidates the residual from contingency allowances. All changes for the project are itemized on the attached Schedule "A". The project is complete and all closeout documentation has been received. Residual funds to be liquidated from Purchase Order #633462 to funding account 380-4150-572-63.27 (2004 G.O.Bond/Cornell Park). Staff recommends approval of Change Order No. I/Final (Contract Closeout) in the net deduct amount of (-$18,309.00) and final payment in the amount of $11,474.22 to Welling Construction, Inc. for completion of the Cornell Park Project. S:\EngAdmin\Projects\2004\2004-055\OFFICIAL\Welling Const Agd mem C0#1 Fin GC 08.15.06 CK.doc ~.A CHANGE NO. PROJECT TITLE: 1 / Final CITY OF DELRAY BEACH CHANGE ORDER TO ORIGINAL CONTRACT PROJECT NO. 2004-055 DATE: Cornell Park TO CONTRACTOR: Welling Construction, Inc. YOU ARE HEREBY REQUESTED TO MAKE THE FOLLOWING CHANGES IN THE PLANS AND SPECIFICATIONS FOR THIS PROJECT AND TO PERFORM THE WORK ACCORDINGLY, SUBJECT TO ALL CONTRACT STIPULATIONS AND COVENANTS. mSTIFICATION: Complete changes to project per the attached schedule "A". SUMMARY OF CONTRACT AMOUNT ORIGINAL CONTRACT AMOUNT COST OF CONSTRUCTION CHANGES PREVIOUSLY ORDERED ADmSTED CONTRACT AMOUNT PRIOR TO TillS CHANGE ORDER COST OF CONSTRUCTION CHANGES TillS ORDER ADmSTED CONTRACT AMOUNT INCLUDING THIS CHANGE ORDER PER CENT DECREASE THIS CHANGE ORDER -7.82% TOTAL PER CENT DECREASE TO DATE -7.82 % $233,942.50 0.00 $233,942.50 ($18.309.00) $215,633.50 CERTIFIED STATEMENT: I hereby certify that the supporting cost data included is, in my considered opinion, accurate; that the prices quoted are fair and reasonable and in proper ratio to the cost of the original work contracted for under benefit of competitive bidding. Welling Construction, Inc. (Contractor to sign & seal) TO BE FILLED OUT BY DEPARTMENT INITIATING CHANGE ORDER Funding is available from account: 380-4150-572-63.27. DEPARTMENT FUNDING CERTIFIED BY DELRA Y BEACH, FLORIDA by its City Commission RECOMMEND: Environmental Services By: Mayor APPROVED: ATTEST: By: City Attorney City Clerk CORNELL PARK PROJECT #2004-055 Schedule "A" Coatract Award ITEM DESCRlPIlON UNIT QTY. UNIT PRICE EXTENDED NO. TOTAL PRICE I Mobilization LS I $14,010.00 $14,010.00 2 Maintenance of traffic LS I $2,000.00 $2,000.00 3 Silt Fence LS I $3,150.00 $3,150.00 4 Pavin2 SF 0 $4.70 $0.00 5 Parkin2 Lot Strinin2 LS 0 $1,500.00 $0.00 6 Concrete "D" Curb LF 0 $16.00 $0.00 7 Wheel Stops EA 0 $50.00 SO.OO 8 Clearin2 & GrubbiIu! LS 1 $46,100.00 $46,100.00 9 Concrete SF 70 $9.00 $630.00 10 Park Sian LS 1 $5,500.00 $5,500.00 11 Gate LS 0 $3,621.00 SO.OO 12 E]ectrical Distribution SYStem LS I S7,395.00 $7,395.00 I3 EDlrineered Mulch Walkin2 Path LF 300 $110.00 $33,000.00 14 Sil!118l!e EA 0 $350.00 $0.00 15 Asphalt JolZl!itu!: Path LF 1,100 $30.00 $33,000.00 16 Bike Rack, Including Conc.Foundation EA 1 $3,]50.00 $3,150.00 17 Trash Receptacles, Including Foundation EA 1 $1,700.00 $1,700.00 18 Bo]lards EA 28 $325.00 $9,100.00 19 Sod SF 93,375 $0.30 $28,012.50 20 Irril!8tioD LS ] $26,500.00 $26,500.00 21 Live Oak EA 3 $390.00 $1,170.00 22 Oranl!e Geil!er EA 9 $330.00 $2,970.00 23 Cocoplum EA 140 $8.00 $1,120.00 24 DwarfFakahatchee Grass EA 110 $8.00 $880.00 25 Dwarf Firebush EA 50 $32.00 $1,600.00 26 Sword Fern EA 290 $4.50 $1,305.00 27 Root Protection Barrier LS 1 $2,260.00 $2,260.00 28 As-Built Drawin... LS 1 $4,500.00 $4,500.00 29 Genera] Allowance LS I $9,000.00 $9,000.00 30 Indemnification LS 1 $10.00 $10.00 DA-1 Omit New Electrical Service / Install Solar Irrigation LS Controller 1 -$4,120.00 ($4,120.00) TOTAL $233,942.50 SUBSTITUTIONS Orange Geiger 8' DwarfFirebush 3 Gal. SUBSTITUTION TOTAL TOTAL TO DATE I 5233,942.501 Original Award Previously Approved Changes Total Award Contract to Date This Change Order Schedule "A" CODtract to Date QTY. UNIT PRICE EXTENDED Difference TOTAL PRICE 1 $14,010.00 0.00 1 $2,000.00 0.00 1 $3,150.00 0.00 0 $0.00 0.00 0 $0.00 0.00 0 0.00 0.00 0 SO.OO 0.00 1 $46,100.00 0.00 81 $729.00 99.00 1 $5,500.00 0.00 0 $0.00 0.00 1 7,395.00 0.00 338 37,180.00 4,180.00 0 $0.00 0.00 841 $25,230.00 (7,770.00) $3,150.00 $3,150.00 0.00 1 $1,700.00 $1,700.00 0.00 34 $325.00 $11,050.00 1,950.00 75,000 SO.30 $22,500.00 (5,512.50) ] $26,500.00 $26,500.00 0.00 3 $390.00 $1,170.00 0.00 0 $330.00 $0.00 (2,970.00) 141 $8.00 $1,128.00 8.00 108 $8.00 $864.00 (16.00) 0 $32.00 $0.00 (1,600.00) 423 $4.50 $1,903.50 598.50 0 $2,260.00 SO.OO (2,260.00) 1 $4,500.00 $4,500.00 0.00 0 $9,000.00 $0.00 (9,000.00) 1 $]0.00 $10.00 0.00 ($4,120.00) ($4,120.00) 0.00 $211,649.50 (22,293.00) 9 $280.00 $2,520.00 122 $12.00 $1,464.00 $3,984.00 2,520.00 1,464.00 3,984.00 I 5215,633.501 (18,309.00) $233,942.50 $0.00 $233,942.50 5215,633.50 ($18,309.00) Cornell Park 2l104-O55 AGENDA REQUEST Agenda Item NO.:$A Request to be placed on: DATE: August 7, 2006 ~ Consent Agenda Regular Agenda Special Agenda Workshop Agenda When: August 15,2006 Description of item (who, what, where, how much): Approve Change Order No. 1/Final (Contract Closeout) in the net deduct amount of (-$18,309.00) and final payment in the amount of $11,474.22 to Welling Construction, Inc. for completion of the Cornell Park Project. (PN 2004-055). All changes for the project are itemized on the attached Schedule "A" to Change Order #1, Final. Residual funds to be liquidated from Purchase Order #633462 to funding account 380- 4150-572-63.27 (2004 G.O.Bond/Cornell Park). ORDINANCE/RESOLUTION REQUIRED: NO Recommendation: Staff recommends approval of Change No. 1/Final (Contract Closeout) in the net deduct amount of (-$18,309.00) and final payment in the amount of $11,474.22 to Welling Construction, Inc. for completion of the Cornell Park Project. Department Head (JM- d!f2 r S d'-k-~ ignature: ~ 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 Funding alternatives Account No. & Description Account Balance (if applicable) 380-4150-572-63.27 (2004 G.O.Bond/Cornell Park) City Manager Review: () n /\ Approved for agenda: ~O ~. Hold Until: Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved S:\EngAdmin\Projects\2004\2004-055\OFFICIAL\Welling Agnd req CO#l Fin GC 08.l5.06.doc [IT' DF DElRAY BEA[H CITY ATTORNEY'S OFFICE ~iI() ~w ht AVI-:~l I " R\Y BEACH. FLORIDA 33444 f1U.I'1I0!\ E: ~(, i \ . i \CSII\:] ILE: 56l/278-47SS Writer's Direct Line: 561/243-7090 DELRAY BEACH F l () RID A Itae.d AII.America City , III I! DATE: MEMORANDUM August 3, 2006 1993 2001 TO: City Commission David Harden, City Manager ryrh FROM: Terrill Barton, Assistant City Attorney SUBJECT: Financial Guarantee & Agreement tor Completion ot Required Improvements - The Mark Downtown (tka Bamboo) Attached please find a Financial Guarantee & Agreement between the City and The Mark Downtown tor installation ot improvements in the right-ot-way. The Performance Bond is in the amount ot $186,087.00. Please place this item on the August 15, 2006 City Commission agenda. TCB:smk Attachment cc: Chevelle Nubin, City Clerk ~.13 FqOM' ENV I RODES I GI'~ ASSOC I ATES. INC. CTHUlDEC 29 2005 12:22/ST. 12:20/No. 6816009409 P 4 FINANCIAL GUARANTEE & AGREEMENT FOR COMPLETION OF REQUIRED IMPB-QVEMENTS (Performance Bond) THIS AGREEMENT entered into this 8 day of ~~ ,~etween the CITY OF . DElRA Y BEACH (hereinafter the City) and ~ 1- ~~ ~~~~ I l \... <=- (hereinafter the Developer), for the purpose of assurina the City that the Develooer will comolete the imnmVp.mAnt~ in thp. ::lnnrm/Port site plan and engineering drawings of T\W.. t'\,..~t::Oo~o~~ and that the Developer provides a guarantee for the improvements as reauired bv City of Delrav Beach land Development Regulations, Section 2.4.10. WITNESETH 1. The Developer furnishes the City the original Bond No. ~OObZ: ~ <l issued by 'Yurt'Tl <?\"'t~ \~w~Cf' , in the amount of $ \<6'b ) oCf51. 00 , a copy of which is attached hereto as Exhibit "A". 2. The funds available under the above referenced to Bond are allocated as follows: a) $ 1 (,~, \t'JO .00 for the construction and installation of all improvement~ al? \Called for on the approved site plan and engineering drawings of \\-IE )J~ ~~tJ to be comoleted in accordance with the soecifications of the City of Delrav Beach. All reauired imorovements of the aooroved site olan and enaineerina drawinQs are to be completed and installed within a period of not more than 1 vear from the date of this agreement. When in the judgment of the City Engineer satisfactory progress is being made toward completion, and approximately one-half of the required improvements have been completed, the Developer may request a one-time reduction in the sum secured bv the Bond for work completed to the date of the reauest. The City is not obligated to grant the reduction request, and may deny the reduction request in its sole discretion. If a reduction in the Bond is acceotable to the City. the amount of - - such reduction shall also be in the sole discretion of the City. Any reduction in the Bond for work completed shall be approved by the City Manager, and upon such approval, the sum secured by the Bond described above shall be reduced. In the event that satisfactory progress towards cOmpletion is not being made in the judgment of the City Engineer to assure completion within the 1 vear above referred to period, the City is authorized to complete the required improvements by making a demand on the above referred to Bond and using the funds obtained therefrom to complete the imnrnvements. However. it is understood that no demand will be made on the above- referenced Bond for the comoletion of improvements until such time as the Developer has been given a thirty day notice in writing specifying in what regards satisfactory progress towards completion is not being made. In the event that this deficiency is cured within the thirty day period no demand will be made on the Bond. Notwithstanding, the above thirty day notice requirement, in the .event that all improvements as called for on the approved site plan and engineering drawings of FG-3 . FROM' ENV I RODES I GN ASSOC I ATES. INC. (THU) DEC 29 2005 12: 22/ST. 12: 20/No. 6816009409 P 5 1'~ ~,(. Do,..).J'CuuJ have not been completely and satisfactorily installed 1 vear from the date of this agreement, the City without notice to the Developer may make a demand or demands on the Bond in an amount sufficient to satisfactorily complete the improvements. In the event that the amount remaining under the Bond is insufficient to complete the improvements, the Developer will upon demand furnish such additional funds as are necessary to fully and completely install the imorovements. In the event that there is a surplus remaining after the City's completion of installation of the required implements as may be required as set forth above, the City shall remit or release this amount to the Developer. b) $ \ "" I ~\'1 .. 00 for the 10% guarantee required of the Developer pursuant to the City Land Development Regulation Section 2.4.10. The Developer is required to defray all expenses incurred by the City as a result of defects in materials and/or workmanship relating to the required improvement~ as set forth on the approved site plan and engineering drawings ornE )-.tAiLl(. ~~W1~ It is understood that prior to the City making a demand on the Bond for any defects in materials and/or workmanship that a thirty day written notice shall be provided to the Developer to provide an opportunity to correct such defect. NOTWITHSTANDING this thirty day notice requirement however in the event that there are any defects in materials and/or workmanship existing as of 1 vear from the date of this agreement, the City may make such demand on the Bond as it deems necessary to correct the existing defects. In the event that there is a defiCiency in the amount available under the Bond to correct the defects the Developer will upon demand provide to the City such additional funds as may be required. In the event that there is a surplus remaining under the Bond in excess of the amount required to correct the defects then the City will release or remit such an amount to the Developer. The Developer may at its option provide a substitute Bond in the amount of ten percent (10%) of the construction cost of the improvements referred to in paragraph 2a., in lieu of the city retaining available ten percent (10%) of the above referenced Bond. The substitute shall be in the same form as the original Bond or such other form as may be satisfactory to the City of Delray Beach. 3. If upon presentment the above referenced Bond is dishonored, the Developer shall be liable to the City in the full amount which may be due under the Bond for either the completion of improvements or to rectify defects in materials and/or workmanShip pursuant to the guarantee requirement of Land Development Regulation Section 2.4.10. In addition, in the event that the City must take steps to collect under the Bond and/or from the Developer because of dishonor of the Bond, the Developer win pay all attorneys fees, collection costs, court costs and other expenses incurred by the City in its efforts to collect the amount due. Further, it is understood that the Bond shall secure in addition to the construction costs of the improvements and the guarantee, all of the aforementioned costs which may be incurred by the City. FG-4 . FROM' EI\JV I RODES I GN ASSOC I ATES. I ~~C. (THUlDEC 29 2005 12:23/ST. 12:20/No. 5815009409 P 5 4. Any notice to be given hereunder shall be given by personal delivery, by registered mail, or be registered expedited service at the addresses as specified below, or at such other addresses as may be specified in writing by the parties hereto, and any such notice shall be deemed received on the date of delivery. As to City: City of Oel~y Beach City Engineer 434 So. Swinton Avenue Delray Beach, Florida 33444 '(!- As to Developer: WITNESS: By: ~v-\. As.\C~ ~~~~ (Title) . Corporate Seal: .ADAL-t ~~ (Name printed or typed) CITY OF DELRA Y BEACH By: ATTEST: City Manager, City of Delray Beach City Clerk Approved as ~o legal ~~ciency and form: j ~) ~ .. . rt- /,,/ . C't1j~ /\(7~ City Attorney q /3/0 G ~/ FG-5 BOND NO. 40062898 SUBDIVISION BOND KNOW ALL MEN BY THESE PRESENTS that we The Mark Downtown LLC , . as Principal, and Platte River Insurance Company, a corporation organized under the laws of Nebraska and duly authorized to engage in the surety business in the State of Florida . as Surety, are jointly and severally held and firmly bound unto City of DelRay Beach, Florida as ObI' . th f One Hundred El.ghty Sl.X Thousand, and .lnght:y Seven Dullars Igee, ill e sum 0 Dollars ($ *186,087.00 ), for the payment whereof the Principal and Surety bind themselves, their heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. WHEREAS, this bond is required pursuant to the subdivision regulations of City of CelRay Beach ; and WHEREAS, said bond is required in an amount equal to 110 % of the estimated costs of all improvements described in the plans approved by the Obligee; and WHEREAS, the Obligee has approved the improvement plans for the project known as The Mark . and , WHEREAS, this bond shall secure the costs oflabor and materials and successful construction, completion and acceptance of all improvements as set forth in the improyements plans; and NOW, THEREFORE, the condition of this obligation is such that if the Principal shall perform each and every portion of the approved plan, then this obligation shall be null and void; otherwise it shall remain in full force and effect. SIGNED AND SEALED, this the 6th day of March ,2006. The Mark ;:t1 LLC By: ~ Title: /J1/f-ft/fV,.-w(r mem6erL (principal) (Seal) (Seal) Page 1 of7t 2 ~ Y.l"" Platte River Instirbce. COnlpany Change Rider Boad No. Principal 40062898 The Mark Downtown LLC Date ofBood Oblipe 3-6-06 City of DelRay Beach, Fla. AdditioIIlII Premium I$~ I FJfoctive Date of CIIlmge $ 0 3-6-06 This rider is to be attached to and form a part of the above,descnbed bond. In consideration of the additional or return premium shown above the Surety hereby gives its consent to Description of Changes . r _4;% ,::."'>-- .Add the following to ~he original bond: NOW THEREFORE. All of the recitations set forth in the above mentioned bond are hereby incorporated herein The city may,-make a claim on this bond by mailing a. a siqned request from the City Manaqer to: Platte River Insurance Company P.O. Box 5900 Madison, WI 53705 Description of Changes Provided, however, that the aggregate liability of the Surety for anyone or mot:C losses occurring prior to the effective date of change shall not exceed $186,087.00 ,or fonmy one.or more losses occurring after said date not exceed $186,087.00 . It is further understood that in no event shall the Surety's liability be cumulative. Signed and dated on 3-6-06 (Month, day. year) PLATTE CE COMPANY Accepted By: A. Attorney-in-Fact By: ~ f?Ac..e 2. elf Z. .:t PLATTE RIVER INSURANCE COMPANY POWER OF ATTORNEY "40062898 KNOW ALL MEN BY THESE PRESENTS, That PLATTE RIVER INSURANCE COMPANY, a corporation of the State of Nebraska, having its principal offices in the City of Madison, Wisconsin, does make, constitute and appoint A. HADI FARID · CHARLOITE FLOYD OF FT. LAUDERDALE, FLORIDA its true and lawful Attorney(s)-in-fact, to make, execute, seal and deliver for and on its behalf, as surety, and as its act and deed, any and all bonds, undertakings and contracts of suretyship, provided that no bond or undertaking or contract of suretyship executed under this authority shall exceed in amount the sum of ALL WRITTEN INSTRUMENTS IN AN AMOUNT NOT TO EXCEED $250,000.00 This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of PLATTE RIVER INSURANCE COMPANY at a meeting duly called and held on the 8th day of January, 2002. "RESOLVED, that the President, and Executive Vice-President, the Secretary or Treasurer, acting individually or othelWise, be and they hereby are granted the power and authorization to appoint by a Power of Attorney for the purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, one or more vice-presidents, assistant secretaries and attorney(s)-in-fact, each appointee to have the powers and duties usual to such offices to the business of the Corporation; the signature of such officers and seal of the Corporation may be affixed to such power of attorney or to any certificate relating thereto by facsimile, and any such power of attorney or certificate bearing such facsimile signatures or facsimile seal shall be valid :md binding upon the Corporation in the future with respect to any bond or undertaking or other writing obligatory in the nature thereof to which it is attached. Any such appointment may be revoked, for cause, or without cause, by any of said officers, at any time." IN WITNESS WHEREOF, the PLATTE RIVER INSURANCE COMPANY has caused these presents to be signed by its officer undersigned and its corporate seal to be hereto affixed duly attested by its President, this 8th day of January, 2002. Attest: STATE OF WISCONSIN COUNTY OF DANE } S.s.: \\,\\\lUIUII""1 ':0.""'\\\ \~SURJ'I :~II',~", ",~ ~~ .......:.::vvC'-"''-;. ~ ~v ~.., ..... "" ~ ! ~/c.Q""POR4,.;-...!Q% ~:::; -e- ;';E ~'3\SEALJI~ \0' \...... .....l ""'.1 ~,*",,'"'''''''' ~*~ ""'111' ~RAS~ \\\\",,,, '111""'llIIn\'\\\ PLATTE RIVER INSURANCE COMPANY b~ :;- /~ uLJ).0t~ Thomas K. Manion Treasurer David F. Pauly President and CEO On the 8th day of January, 2002 before me personally came David F. Pauly, to me known, who being by me duly sworn, did depose and say: that he resides in the County of Dane, State of Wisconsin; that he is President and CEO of PLATTE RIVER INSURANCE COMPANY, the corporation described in and which executed the above instrument; the he knows the seal of the said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corporation and that he signed his name thereto by like order. STATE OF WISCONSIN } COUNTY OF DANE S.s.: CERTIFICATE r~~ Jane F. Endres Notary Public, Dane Co., WI My Commission Expires 3/23/2003 I, the undersigned. duly elected to the office stated below, now the incumbent in PLATTE RIVER INSURANCE COMPANY, a Nebraska Corporation, authorized to make this certificate, DO HEREBY CERTIFY that the foregoing attached Power of Attorney remains in full force and has not been revoked; and furthermore, that the Resolution of the Board of Directors, set forth in the Power of Attorney is now in force. J 1'1> ..,/. L ~ day of rfArC-n Signed and sealed at the City of Madison, State of Wisconsin this , 2 OCt. ~~ James W. Smirz Assistant Secretary THIS DOCUMENT IS NOT VALID UNLESS PRINTED ON GREEN SHADED BACKGROUND WITH A RED SERIAL NUMBER IN THE UPPER RIGHT HAND CORNER. THE BACK OF THIS DOCUMENT CONTAINS A WATERMARK, IF YOU HAVE ANY QUESTIONS CONCERNING THE AUTHENTICITY OF THIS DOCUMENT CALL 800-394-7806. . e,AHBQ::) ( lJ K 1\ "Tl-tb UAIZ. ~ ,,) , ........ > . ':;, IGHT-Or:-WAY ~. . - JOB NO: 04071 ENVIRODESIGN ASSOOIATES, INO. ENGINEERING OPINION OF eaST . ITEM DESC QTY UNITS UNIT PRICE SUBTOTAL ~~mI _.~..,u",:,~",':=~~r,"::~~y:,~,,:;:,::l~N'~~''''->~--=~~~_>>>___~"<ffl<~"'Z=><<~!'::'i~::=ii:l_~,_~';;';i,,_"\~~~_~;XV;,>o;~~wW!.$_~,,",~;~~_~w.,W/<;?W~l:m_*;~~. PAVING, GRADING & DRAINAGE TYPE 'C' INLET 3 EA $1,600.00 $4,800.00 CHANGE EXIST TOPS 1 EA $750.00 $750.00 ENGINEERING CONST ADMIN 1 LS $10,000.00 $10,000.00 . LIMEROCKBASE 8" 300 SY $18.00 $5,400.00 MAINTENANCE OF TRAFFIC 1 LS $10,000.00 $10,000.00 MOBILIZATION I LS $20,000.00 $20,000.00 PAVEMENT REMOV ALIREPLACEMENT 1 LS $12,000.00 $12,000.00 PAVER SIDEWALKS 175 SY $30.00 . $5,250.00 RCP 15" 217 LF $35.00 $7,595.00 RELOCATE EXIST INLET 1 EA $1,000.00 $1,000.00 STRIPING AND SIGNAGE 1 LS $1,500.00 $1,500.00 SUBGRADE 12" 330 SY $2.00 $660.00 ASPHALT OVERLAY 3/4" 515 SY $9.50 $4,892.50 TYPE"F"CURB 435 LF $8.00 $3,480.00 TYPE S-3 A.C.S.C. 1 1/2". 275 SY $20.00 $5,500.00 V ALLEY CURB 2' 350 LF $8.00 $2,800.00 SURVEYING I LS $20,000.00 $20,000.00 PAVING, GRADING & DRAINAGE SUBTOTAL: $115,627.50 WATER 2" T.E. WITH BLOWOFF DIP 8" 1 EA $500.00 $500.00 160 LF $38.00 $6,080.00 2 EA $2,000.00 $4,000.00 1 EA $1,250.00 1,250.00 1 EA 1,500.00 Page 1 of 2 DOUBLE SERVICES GATE VALVE 6" GATE VALVE 8" T~ursday,Becernber08,2005 '. .. ,_,,,,,,,,,,,_,,,",,,,",",""",' :-"'~""'"""oo<:<:>,,,,:y.,,,,,,,,,,,,''''''''''''''>>'''':.'X''''''''''''O<<'y..,,,,,,,"""""Y.:<'-'<<":<'>M-"'''''W''''_>>._;..,,,'',_,~,,,~_,_,,,''''':_'''_y'>:<:'''''''':~:_:;"":<"->><<<..,_..,,,::,,,,~::,,:::<{::,,,::,,;>:,.,,,,,,,:>,,,,,,,::,,.::,.,,,, ~ "'''^'''''"'''...,.....''''''~:::,,:::.:.,,.,-_.-.:<: ".",,,,,.;,,,,,,,,,,",,,.,_..,,,,", ,.>,,,,, =~x",,,,\-~___~~_;,,m.~irj;i<~_~,~,,:~_,,,,^o;~'i-:f%<~~:;,)m',,,w....'1'M3I>\'i~;;=~;;''''''''''~M''''';_'_~~~M_;:x.~=____;U;':="f:;.,='~WX'!~;;;'l:~_;:;W~>M;;,,;;;,~~~m"i'''~~;!1:Wl:;>>:<::~<>;':';~'~~;~X~->i,';~;'::;',-,~X<;i>;;;~,"_"'i"<"""._'",,"n,\,'IT,_P1#: ITEM DESC QTY UNITS UNIT PRICE SUBTOTAL PIGGING WYE 1 EA $750.00 $750.00 REDUCER 8"X6" 1 EA $250.00 $250.00 TAPPING SLEEVE & VALVE 6" X 6" 1 EA $3,500.00 $3,500.00 TESTING I LS $1,500.00 $1,500.00 WATER SUBTOTAL: $19,330.00 ~1'!~>c:'~~~~,":"'~;:,:)':~<~'i'm;:~l\'~,""'iH_:<!,'i"'~~""'<<If~-~-'>:Wi))i(I$"~'i'iM~",:"""",_~,=o;.;,~_'~~,~H~","~_~:~,,,~_;,_'~mr0:~~.=",y,:~,~~,"'~~"'''H,"~__=='':~~.~_~~~._ SANITARY SINGLE SERVICES CUT INTO EXISTING SEWER MAIN 2 EA 2 EA $1,000.00 $750.00 $2,000.00 $1,500.00 $3,500.00 SANITARY SUBTOTAL: ~'~__~.""'~;;Y.'>i~"",w=~..,D"":;~;;"i:;~_-""~:'.~='f'~HW'-~"i:~-*~~ ~,;,,=-.,,-._._~,~=-~ TOTAL: $138,457.50 $27,691.50 $166,149.00 I h blS:-<;D_ J Ji7..;i'b.q,f)~ /f I (0 ~ 20 % CONTENGENCY: GRAND TOTAL: NOTE: THIS ENGINEERING OPINION OF COSTS IS NOT BASED UPON AN APPROVED SET OF CONSTRUCTION DRAWINGS. ACCORDINGLY, IT IS PRELIMINARY IN NATURE AND IS SUBJECT TO CHANGE BASED ON AGENCY INPUT. Thursday, IDecember 08, 2005 Page 2 of 2 r-- r--- N.E. rn 1 ST ST. ~~~ I, J 'r: I I,.-..~ ~ I-- ~ ,,--.. ~ - - ~ ~II =i"- ~ ~ d ~ z 0- - >-= ~ ~ <:( :r: ITITIJi ~ ~ 0rnrrm~ITIIJ1Bi ATLANTIC AVENUE [[I]]] mi. I IITJJ ITIIJ] r-r- 1 I~~ I 71==- N.W. :>1 Sf [ill] f--- f--- w -> -<( - o .... ~ o .0 (J I J J / 1ST T I I ..--- - - - I--- f--- f--- - - ST. I f- V " ~ .0 "'0 G> ..... o 1 II I S.E. ~ [[[IJ S.W. 1ST S1. - ,--- -ii= I ~ ~ ~ w I I ~ > ~ :2 !ITIIIJ~ ~ 1= j / ~ .... ,:.w. 2ND ST.>- ~S'E. ~ l m 2rnoND ~ :~~ r; ~ ~ ~ ~ _r: - -. i S ~ ~ w ~ I--- i o Cl :><: CI:: < ~ o o N I <0 o o ~ '" ..... <) .~ o .... ~ a~~ ~ ~".JW ,',; z ~ - ~ ~ I~L o I- Z l ~Cl Z N W ~ w v5 I--- W v5 - - - S.E. 3RD S. W. 3RD S1. - 3 - _tf) I ~ CITY of DELRA Y BEACH ENVIRONMENTAL SERVICES DEPARTMENT 04 80lITH 8WM'ON AVENE, CB..RAY BEACH, A..ON>>. 33444 MARK DOWN TOWN LOCATION MAP 2006-200 - w > <C ~ 5T._ I f- lD w (f) --- I ~ I~ 1- I~ ~ -= \ t ST. '---'--'" ~ DA1E:05/26/2006 1M( 00Il1OlllJXJlN' 1 OF 1 " [ITY DF DELRAY BEA[H DELRAY BEACH ~ AII.America City , III I! 100 NW 1st AVEf,UE DELRAY BEACH, FLORIDA 33444 . 561/243-7000 MEMORANDUM 1993 2001 TO: David Harden, City Manager FROM: Joe Weldon, Director of Parks and Recreation SUBJECT: Lease Amendment #2 for MSA 650 DATE: August 1, 2006 Attached please find Amendment #2 for the leasing of approximately 4 acres (MSA 650) from the Florida Inland Navigation District for an Intracoastal park. The original lease entered into on March 8, 2000 called for the City to construct a park with boat ramps, parking and other amenities within 5 years. This amendment provides for an additional 2 years for us to construct the park. We are in the permitting stage now and have received our permit from the South Florida Water Management District. We are waiting for our permit from the Corps of Engineers. As you are aware, we received $1 million from Palm Beach County to assist with the construction of this Intracoastal Park. We have also applied for a grant this year from the Florida Inland Navigation District for funding to develop the park. Please place this on the August 15, 2006 agenda for City Commission consideration. ~ Parks and Recreation Ref: 650lsamd2 @ Printed 011 Recycled eaper THE EFFORT ALWAYS MATTERS ~.t COMMISSIONERS CHARLES A. PAD ERA CHAIR ST. JOHNS COUNTY MICHAEL D. MESIANO VICE-CHAIR DUVAL COUNTY BRUCE D. BARKETT SECRETARY INDIAN RIVER COUNTY SUSAN M. ENGLE TREASURER BROWARD COUNTY GRAYCE K. BARCK VOLUSIA COUNTY JOHN D. BOOTH PALM BEACH COUNTY S. NORMAN BRAY NASSAU COUNTY GAIL A. BYRD MARTIN COUNTY CHARLES R. FAULKNER FLAGLER COUNTY GEORGEL.KAVANAGH ST. LUCIE COUNTY JERRY H. SANSOM BREVARD COUNTY CATHLEEN C. VOGEL MIAMI-DADE COUNTY DAVID K. ROACH EXECUTIVE DIRECTOR MARK T. CROSLEY ASSISTANT EXECUTIVE DIRECTOR FLORIDA INLAND NAVIGATION DISTRICT July 24, 2006 Joe Weldon, Director Parks and Recreation Department City of Delray Beach 50 NW 1 st Avenue Delray Beach, FL 33444 Dear Mr. Weldon: RE: MSA 650 Lease Amendment No.2 Enclosed is Lease Amendment No.2 for execution by the City. Please return an executed copy of this amendment to the District for our final signatures. Should you have any questions concerning this matter please contact me. David K. Roach Executive Director .....-. .......F....~"'. " t'.J i.....1 j[fJ......C,L. ~) ~~ i:,J 'J ADMINISTRATIVE OFFICE ON THE INTRACOASTAL WATERWAY IN PALM BEACH COUNTY 1314 MARCINSKI ROAD, JUPITER, FLORIDA 33477-9498 TELEPHONE 561-627-3386 FAX No. 561-624-6480 www.aicw.org AMENDMENT NO.2 TO LEASE AGREEMENT This Amendment No.2 to Lease Agreement ("Amendment No.2") is made and entered into this _ day of , 2006, between the Florida Inland Navigation District, an independent special district existing under the laws ofthe State of Florida (the "DISTRICT"), and the City of Delray Beach, Florida, a Florida municipal corporation ("LESSEE"). WITNESSETH: Whereas, DISTRICT and LESSEE entered into that certain Lease Agreement for MSA 650 dated March 8, 2000; and Whereas, DISTRICT and LESSEE entered into an amendment to the Lease Agreement dated October 26, 2004 ("Amendment No. 1")( the Lease Agreement, as amended by Amendment No.1, shall hereinafter be referred to as the "Lease"); and Whereas the Lease provides that if the public boat ramp described in the Lease is not constructed by the LESSEE within five (5) years of the date of the Lease, either party may terminate the Lease; and Whereas, LESSEE requested an extension of the time to construct the boat ramp; and Whereas, the DISTRICT is willing to extend the time for the LESSEE to construct the boat ramp under the terms and conditions set forth below. NOW, THEREFORE, in consideration of the sum ofTen Dollars ($10.00) and other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the parties hereby agree as follows: 1. The foregoing recitations are true and correct, and are incorporated herein by reference. 2. Paragraph 10. B. ofthe Lease is amended to provide two (2) additional years for the LESSEE to construct the boat ramp. 3. Except as modified herein, all terms and conditions of the Lease shall remain in full force and effect. J . IN WITNESS WHEREOF, the parties have caused this Amendment No.2 to be executed on the day and year first written above. LESSEE CITY OF DELRA Y BEACH, FLORIDA By: Jeff Perlman, Mayor Attest: Chevelle D. Nubin, City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY By: Susan Ruby, City Attorney DISTRICT BOARD OF COMMISSIONERS OF THE FLORIDA INLAND NAVIGATION DISTRICT By: Charles A. Padera, Chairman Attest: Bruce D. Barkett, Secretary LEGAL FORM APPROVED DISTRICT COUNSEL By: Peter L. Breton, Esq. .., Date: August 1, 2006 AGENDA ITEM NUMBER: g. c.. AGENDA REQUEST Request to be placed on: _Consent Agenda ~Regular Agenda _Workshop Agenda _Special Agenda When: August 15, 2006 Description of Agenda Item (who, what, where, how much): Request approval of and Mayor's signatu~e on Lease Amendment #2 for MSA 650, providing an additional 2 years for the City to construct the boat ramp. City Attorney Revi u~ Department Head Signature: ecomrnendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding Available: Yes I No Initials: Account Number Description Account Balance: Funding Alternatives: (if applicable) City Manager Review: Approved for Agenda: @ I No Initials: t'l.l] Hold Until: Agenda Coordinator Review: Received: MEMORANDUM FROM: MAYOR AND CITY COMMISSIONERS CITY MANAGER i1r1 AGENDA ITEM # ~. 0 - REGULAR MEETING OF AUGUST 15.2006 FDOT UTILITY PERMIT & HOLD HARMLESS AGREEMENT / DELRAY HARBOR CLUB TO: SUBJECT: DATE: AUGUST 11, 2006 This is before the Commission to authorize the City to act as the utility permit applicant for sanitary sewer work to be performed within the state right-of-way for the Dekay Harbor Club, located on the east side of Federal Highway (US 1), south of S.E. 10th Street and approve a hold harmless agreement with the developer (Dekay Harbor Club, Inc.). The proposed sanitary sewer lateral is tying into the existing main on Federal Highway. The sewer 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 Dekay Harbor Club, Inc. S:\City Clerk\agenda mernos\Hold Hannless Agmt Delray Harbor Club 081506 3.D City Of Delray Beach Department of Environmental Services M E M 0 RAN DUM TO: David T. Harden, City Manager DATE: Jill Skaggs, Asst. City Engineer ~ August 7, 2006 FROM: SUBJECT: Hold Harmless Agreement for FOOT Utility Permit Delray Harbor Club Please find attached a hold harmless agreement for work performed within the state right-of-way. Sanitary sewer service is proposed to be connected for Delray Harbor Club, located on the east side of Federal Highway (US 1), south of SE 10th Street. The proposed sanitary lateral is tying into the existing 8" sanitary sewer main on Federal Highway. The sanitary sewer 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 August 15, 2006 meeting for commission approval. Enc Cc Brian Shutt, Assistant City Attorney Richard Hasko, Director of Environmental Services Randal Krejcarek, City Engineer Chevelle Nubin, City Clerk TAC File Agenda File, August 15, 2006 S:IEngAdminlTAC\Delray Harbor Club (Harbor Club) 1035 S. Federal Hwylhold harmless agenda memo. doc 03/22/2006 13:25 5612437314 CITY OF DELRAY BEACH PAGE 02/05 HOLD HARMLESS AGREEMENT FOR WORK PERFORMED WITHIN THE STATE RIGHT-OF-WAY THIS HOLD HARMLESS AGREEMENT is entered into this il:! day of /fAA7l. elf, 2006 by and between the CITY OF DELRA Y BEACH~ FLORIDA, (hereinafter referred to as "CITY") and Delrav Harbour Club, (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 harmless 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 of Ten Dollars ($10.00), receipt of which is hereby acknowledged, agrees to defend, indemnify, and hold harmless 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 03/22/2006 13:25 5612437314 CITY OF DELRAY BEACH PAGE 03/05 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 Delrav Harbour Club. 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 03/22/2006 13:25 5612437314 CITY OF DELRAY BEACH PAGE 04/05 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: CITY OF DELRAY BEACH, FLORIDA By: By: City Clerk Jeff Perlman, Mayor Approved as to Form: By: City Attorney 3 03/22/2005 13:25 5512437314 CITY OF DELRAY BEACH PAGE 05/05 ~~ ~-k.R MO- +.e-a &0 (print or Type Name) DEVELOPER: Delral Harbour Club ~ BY:C7~~ ~ Caro F 0 C!. I '6~/ (print or Type Name) WITNESSES (Print or Type Name) Address: 1035 S Federal Highway Delray Beach, FL 33483 Phone: 561-278-0332 STATE OF FLORIDA COUNTY OF PALM BEACH ThI1 foregoing inst.rwp.ent was acknowledged before me this ~ day of )'l,1a.1 c~ , 2006 by c~V'Cr; ~AZO (name of officer or agent, title of officer or agent) of D-e.fmj~!Ll r-('.J~h oc ( IJ V'e...S, (name of corporation acknowledging), a pc...;:... (state or place of incorporation) corporation, on behalf of the corporation. He/She is .p~sonally known~ to me or has produced (type of identification) as identification and id (did ~ an oath. Signatme of Notary Public- State of Florida ~NOTARY PUBUC.St4.TE OF PLORlDA She.1d.on Boclnick COI1,lmlSSJOn # DD436If.f"'! Expues' "~rD ~ .~~g Bonded 1btu Atllltlik~l"I.u, Ot;,j 2t)()9 . qndJni/ ~'I j~! 4 ~ ......181 ---- .;1&. IL~ ..... ,..." DeIrav Harbor Club May 25,2006 Jill Skaggs City of Del ray Dear Jill, This letter is to verify that Carolyn R. Fazio is the President of Delray Harbor Club, Inc. and is authorized by the Board of Directors to sign all contracts, permit request, and other legal documents on behalf of the association. Sincerely, lf7td;~~ Michelle LeComte Property Administrator 1035 SOUTH FEDERAL HIGHWAY / DELRAY BEACH, FLORIDA 33483/(561) 278-0332 t~XI-IIIbIT PAt{. FORM 710-010-85 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION UTILITIES UTILITY PERMIT OGC - 08104 PERMIT NO.: I SECTION NO.: STATE ROAD COUNTY Palm Beach FOOT construction is proposed or underway. DYes 0 No Financial Project 10: Is this work related to an approved Utility Work Schedule? DYes 0 No If yes, Document Number: PERMITTEE: Delray Harbour Club ADDRESS: 1035 S. Federal Highway TELEPHONE NUMBER: (561) 278 - 0332 CITY/STATE/ZIP: Delray Beach, FL 33483 The above PERMITTEE requests permission from the State of Florida Department of Transportation, hereinafter called the FOOT, to construct, operate and maintain the following: FROM: TO: Submitted for the PERMITTEE by: Brian A. Beckers, EnviroOesign Name and Title Signature Date (Tvoed or Printed Leaiblv) 1. The Pennittee 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 to the following utilities known to be involved or potentially impacted in the area of the proposed installation: 2. The local Maintenance or Resident Engineer, hereafter referred to as the FDOT Engineer, shall be notified a minimum of forty eight (48) hours in advance 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 MOT is , Telephone Number . (This name may be provided at the time of the forty eight (48) hour advance 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 UAM in effect as of the date this permit is approved by FOOT, and shall be made a part of this permit. 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 days after issuance of permit, and shall be completed within days after the permitted work has begun. If the beginning date is more than sixty (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 executecl 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 thirty (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 exceptfor reimbursement rights setforth 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 FDOT'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 UAM. 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 com pliance or removed from the RfIN 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 indemnify, 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 MUTCO, as amended for highways, the requirements ofthe Standard Application Package for railways, including flagging services and Railroad Protective Insurance or acceptable alternative, when applicable, and the FOOT's Design Standards, Indexes 600-670, and Standard Specifications for Road and Bridge Construction, Section 102, as amended by the UAM. 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 licensed Florida professional engineer qualified to develop TCP in accordance with the provisions of Chapter 8 of the UAM. 13. Should the Permittee be desirous of keeping its utilities in place and out of service, the Permittee, by execution of this permit acknowledges its present and continuing ownership of its utilities located between and within the FOOT's RIW 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 permitted 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. For any excavation, construction, maintenance, or support activities performed by or on behalf of the FOOT, within its R1W, the Permittee may be required by the FOOT or its agents to perform the following activities with respect to a Permittee's facilities: physically expose or direct exposure of underground facilities, provide any necessary support to facilities and/or cover aerial facilities as deemed necessary. 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 the permit. The FOOT may initiate iniunctive oroceedinCls as orovided in s.120.69 to enforce provisions ofthis subsection or any rule or order issued or entered Page 1 of 2 FORM 710-010-85 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION UTIliTIES UTILITY PERMIT OGC - 08104 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. The Permittee shall comply with all provisions of Chapter 556, Florida Statutes, Underground Facilities Damage Prevention and Safety Act. 19. Special FDOT instructions: _ 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. 20. Receipt of this permit acknowledges responsibility to comply with Section 119.07(3), Florida Statutes, and UAM Chapter 4.5.2, regarding Exempt Documents and Security System Plans Requests. 21. By the below signature, the Permittee hereby represents that no change to the FOOT's standard Utility Permitform, 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 FDOT (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 FDOT Engineer. Are there attachments reflecting change/s to the standard form? DNO 0 YES If Yes, _ pages are attached. PERMITTEE Richard Hasko, P.E.,Director Enviromental Services SIGNATURE I DATE: T Name & Title of Authorized Permittee or Agent {Typed or Printed legiblv} APPROVED BY: ISSUE I DATE: . District Maintenance Engineer or Designee UTILITY PERMIT FINAL INSPECTION CERTIFICATION DATE: DATE WORK STARTED: DATE WORK COMPLETED: INSPECTED BY: (Permittee or Agent) CHANGE APPROVED BY: I DATE: District Maintenance Engineer or Designee I 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 FDOT's current UAM. All plan changes have been approved by the FDOT'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 ed or Printed le ibl CC: District Permit Office Permittee Page 2 of 2 c ~ o .Cl =E-i -- ~~ I~ 8~ "--. 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J' I <C - '-rT-\ \ tiff ~ -----. et: ~ ) l- I I I ~ Z l & "' - WHITE DR. k I I ~r d~ I 1/ ----.. ~RHODES -"L I AVE ..-.-....--.-.-.-.-. .-...-- I -.- I I ~~ BAN .At .---... ......~._......_._._R_._._.....___ TREE L.ANE I T I I D~AVELf~ I \ I I I U r/ / I / _1_ --"'---- --....--.--- ._- L I N T 0 N B 0 U I_ E V A R D I (l ~ CITY of DELRAY BEACH DELRAY HARBOR CLUB DA IT: 08/04/2006 \,- ENVIRONMENTAL SERVICES DEPARTMENT LOCA TI ON MAP lRAY HARBlR Q.UIl LIXlUi 434 SOUTH BWI\ITON AVENUE, DEl..RAY BEACH, R..ORIDA 33444 TAC 1 OF 1 >. .Cl -c ~ o a:: E c o N I <.0 o o N v o 0> ::> 4; i:: o :;:; c .~ :0 ::> 0.. '0 ~ c o 0> ~ -c 0.: 4; :::E U o -' co ::::> -' u ~ o co ~ 4; :I: >- 4; ~ -' w 9- u 4; ... ../ o o 4; U 0> C w ../ Vi Date: Au~ust 4. 2006 AGENDA ITEM NUMBER:~ AGENDA REQUEST Request to be placed on: --X- Consent Agenda _Regular Agenda _Workshop Agenda _Special Agenda When: Au~ust 15. 2006 Description of Agenda Item (who, what, where, how much): Commission approval/authorization for Mayor to execute hold harmless agreement with Delray Harbor Club, Inc. for sanitary sewer work performed within the state right-of-way. A sanitary sewer lateral is proposed to be connected for Delray Harbor Club, located on the east side of Federal Highway (US 1), south of SE 10th Street. The proposed sanitary sewer lateral is tying into the existing 8" sanitary sewer main on Federal Highway. The sanitary sewer 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 Reoommendation: W Department Head Signature: C_ '. JlcM J:--9"-()i. City Attorney Review/Recommendation (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: E) t/V1. /1 Approved for Agenda: cy / No Initials: ~ Hold Until: Agenda Coordinator Review: Received: S:\EngAdmin\TAC\Delray Harbor Club (Harbor Club) 1035 S. Federal Hwy\hold harmless agenda.doc Conununity Improvement ?Ji/ (f'-. l~ Menu To: David Harden, City Manager i (f; Lula Butler, Director, Community Improvement W August 9, 2006 Neighborhood Resource Center - Memorandum of Agreement - United Way Prosperity Campaign From: Date: Re: ITEM BEFORE TIlE COMMISSION: Presentation and approval of the Memorandum of Agreement between the United Way of Palm Beach County and the City for services that will be provided at the Neighborhood Resource Center for a period of three (3) years beginning September 1, 2006. The Neighborhood Resource Center is located at 141 SW 12th Avenue. BACKGROUND: Staff presented the concept of the Neighborhood Resource Center (NRq to the Commission in October 2005 identifying the mission, goals, program & services and the project budget. The Commission gave strong support to the concept and directed staff to proceed with this project. One of the main components envisioned the provision for office space to organizations that are responsible for the delivery of health, human and education services. The United Way of Palm Beach County expressed an interest in partnering with the City, bringing their successful "Prosperity Center Campaign" into the NRC. Staff has been meeting with staff from the United Way's office to further develop and bring this concept to fruition. We are pleased to present the Memorandum of Agreement (MOA) as submitted by the United Way for City Commission approval. United Way will fund two (2) full time and two (2) part-time positions that will be housed at the NRC. I have attached the summary of services that will be offered under the "Prosperity Center Campaign" from the NRC. The seven (7) office spaces at the NRC will be occupied as follows: United Way Prosperity Center Campaign Community Land Trust Coalition for Community Renewal c.R.O.s. Ministries/Caring Kitchen Neighborhood Planner Staff Assistant II 2 office (plus one shared office) 2 offices 1 office 1 shared office with part-time UWPCC 1 (City employee) Clerical Support - common area In addition, the conference room can accommodate up to 25 for meetings, workshops and other events. One open work station will be available for part-time staff. RECOMMENDATION: Staff is recommending approval of the Memorandum of Agreement between the United Way of Palm Beach County and the City of Delray Beach as presented, ~.[ MEMORANDUM OF AGREEMENT BETWEEN UNITED WAY OF PALM BEACH COUNTY AND THE CITY OF DELRA Y BEACH United Way of Palm Beach County's Prosperity Campaign seeks to improve economic security and facilitate economic self-sufficiency for workers and families earning less than $38,000 per year. Critical to the success of the Prosperity Campaign is the housing and integration of Prosperity Centers within established community resource organizations that have access to potential clients that meet the program criteria. The City of Delray Beach agrees to partner with United Way of Palm Beach County to host a Prosperity Center at the Neighborhood Resource Center, located at 141 SW lih Avenue, Delray Beach, FL 33444. Through the Delray Beach Prosperity Center, services offered will include, but not be limited to, the following: · Tax preparation and filing · Benefits determination and accessibility · Education planning and counseling · Case management services · Money management and financial literacy training · Credit Counseling · Individual Development Account (matched savings) program · Computer literacy programs United Way of Palm Beach County agrees to hire, train, supervise and pay a Manager for the Delray Beach Prosperity Center. United Way will also contract with service providers to provide the range of services. The City of Delray Beach agrees to provide, at its own expense, the office space, support staff, office/communications equipment, and basic office supplies. The Delray Beach Prosperity Center is currently funded for 3 years, through August 30,2009, from a foundation grant. United Way will continue to operate the Center after that time as long as additional funding can be secured. Either party may terminate this agreement for no cause upon 60 days prior notice to each other. United Way of Palm Beach County and the City of Delray Beach agree to comply with the terms of this Memorandum of Agreement, effective September I, 2006. By: Date: Scott Badesch, President & CEO United Way of Palm Bach County, Inc. By: Date: David Harden, City Manager City of Delray Beach r_ ~~ :=:== s::: tJ Q) ..c ro c .- ro +-' CJ) :::J CJ) o +-' ~ ro 3: ..c +-' ro c.. ro ..c +-' .c +-' rn a.. 3: ~~ +-' C -- Q) s..... 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Date: August 9, 2006 Agenda Item No. ~ AGENDA REQUEST Agenda request to be placed on: _X_Regular _ Special _ Workshop Consent When: August 15,2006 Description of Agenda Item: Neighborhood Resource Center - Memorandum of Understanding - United Way Prosperity Campaign Ordinance/Resolution Required: Yes / No Draft Attached: Yes / No Recommendation: Approval Department Head Signature: ~ -= City Attorney Review/Recommendation (if applicable) Budget Director Review (required on all items involving expenditure of funds): Funding Available: Yes / No Funding Alternatives: (if applicable) Account # & Description: City Manager Review: Approved for agenda: t!f;J/ No 8Jt.!1 Hold Until: U' Agenda Coordinator Review: Received: Action: Approved / Disapproved MEMORANDUM TO: SUBJECT: MAYOR AND CITY COMMISSIONERS CITY MANAGER[J11I\. AGENDA ITEM # ~. f - REGULAR MEETING OF AUGUST 15. 2006 RATIFICATIONS TO THE PARKING MANAGEMENT ADVISORY BOARD FROM: DATE: AUGUST 11, 2006 On July 18,2006, the Delray Beach Chamber of Commerce appointed Mr. David Cook as their representative on the Parking Management Advisory Board for a two (2) year term ending August 1,2008. Secondly, on July 20, 2006, the Downtown Development Authority appointed Mr. Fran Marincola as their alternate representative on the Parking Management Advisory Board for a two (2) year term ending August 1,2008. The Parking Management Advisory Board was established by Resolution No. 88-97 on December 9, 1997. The purpose of the Board is to advise and provide recommendations to the City Commission regarding parking management policy and related issues including but not limited to, the planning, financing, development, construction and operation of parking facilities within the boundaries of the Transportation Concurrency Exception Area (TCEA), as well as, all public parking areas located along State Road AlA within the corporate limits of the City. A check for code violations and/or municipal liens was conducted. None were found. Voter registration verification was completed and all are registered. Recommend City Commission approve and ratify the appointment of Mr. David Cook, representative of the Chamber of Commerce and Mr. Fran Marincola, alternate representative of the Downtown Development Authority for two (2) year terms ending August 1, 2008. PARKING MANAGEMENT ADVISORY BOARD 07/06 TERM MEMBERS CATEGORY TELEPHONE EXPIRES 08/31/07 Mark Krall, Chair, Chair P&Z Home: 330-0215 Appt 09/09/03 1405 S Federal Hwy #141 Office: 276-7424 Reappt 11/22/05 Delray Beach, FL 33483 Fax: 278-6909 Ratified 12/13/05 08/01/08 David Cook Chambers Office: 276-4194 Appt 07/18/06 901 Southwest 33rd Place Home: 732-4193 Boynton Beach, FL 33435 Fax: 276-4190 07/01/07 Thomas F. Carney, Jr. CRA Office: 330-8140 Appt 07/24/03 1219 Vista Del Mar Drive Home: 272-5010 Ratified 08/19/03 Delray Beach, FL 33483 Fax: 330-8233 Reappt07/28/05 Ratified 09/06/05 09/30/06 Peter Perri WARe Home: 243-6360 Unexp Appt 05/10/06 65-H NE 4th Avenue Cell: 441-1175 Ratified 07/11/06 Delray Beach, FL 33483 Fax: 243-0043 08/01/06 Herman Stevens DDA Office: 278-1988 Unexp Appt 06/12/06 601 SW 7th Avenue Home: 272-7477 Ratified 07/11 /06 Delray Beach, FL 33444 The representatives above are ratified by the City commission. The representatives below are appointed bv the City Commission. 01/31/08 Mark Denkler Adantic A venue Corridor Office: 276-6570 Appt 02/21/06 320 NW 9th Street Between Swinton Avenue Home: 265-4745 Delray Beach, FL 33444 and the Intracoastal Fax: 01/31/08 Jeannette Dobson Adantic A venue Corridor Office: 243-1794 Appt 02/01/05 Unexp 700 W. Adantic Avenue Between Swinton Avenue Home: 637-4074 Reappt 01/17/06 Delray Beach, FL 33444 and Interstate 95 Cell: 445-1694 Fax: 637-1675 01/31/08 Jorge Ramos Adantic Avenue and State Office: 789-5668 Appt 01/06/04 34 South Ocean Blvd. Road AlA Corridors and Home: 338-0690 (resumed his term) Delray Beach, FL 33483 lying East of the Email: Reappt 01/17/06 Intracoastal Waterway jorge@CaffeLunaRosa.com 01/31/08 Cecelia Boone Old School Square Office: 302-8978 Unexp Appt 03/21/06 220 NE 151 Street Historic Arts District Home: 302-8978 Delray Beach, FL 33444 Fax: 278-6221 Email: 01/31/07 Melvin Sacharow Citizen-at-Large Office: Appt 01/07/03 2560 Riviera Drive Home: 243-2857 Reappt 01/04/05 Delray Beach, FL 33445 Cell: 445-6863 Email: melsacharowCa2iuno, com 01/31/07 Troy Wheat Citizen-at-Large Office: 540-2938 Appt 01/06/04 Unexp 1022 East Atlantic Avenue Home: 737-1308 Reappt 01/04/05 Delray Beach, FL 33483 Fax: 265-0816 Email: Troy.d.wheat@amithbarney. com Contact: Scott Aronson - Parking Management Specialist 243-7286 Commission Liaison: Brenda Montague 07/06 TERM EXPIRES 08/31/06 Unexp Appt 12/19/05 Ratified 01/03/06 08/01/08 07/01/08 Appt 06/08/06 Ratified 07/11/06 09/30/06 Unexp Appt 06/14/06 Ratified 07/11/06 08/01/08 Appt 08/2fJ/06 PARKING MANAGEMENT ADVISORY BOARD ALTERNATE MEMBERS MEMBERS Diane Borchardt 625 Heron Drive Delray Beach, FL 33444 acant Peter Arts 1746 Fern Forest Place Delray Beach, FL 33445 eginald Cox 15 NW 2nd Street elray Beach, FL 33444 ran Marincola 1138 Vista Del Mar Drive e1ray Beach, FL 33483 CATEGORY TELEPHONE &Z ffice: 515-6550 Home: 272-1196 ffice: 395-1433 orne: 637-3640 ell: 703-4770 395-4755 ffice: 265-1030 272-8805 573-1131 265-1131 ffice: 274-8898 ome: 274-4455 ell: 251-5885 ax: 274-6778 ARC Contact: Scott Aronson - Parking Management Specialist 243-7286 Commission Liaison: Brenda Montague ~ GREATER DELRAY BEACH Chamber of Commerce July 18, 2006 Venice Cobb City of Delray Beach Office of City Clerk 100 NW 1st Avenue Delray Beach FL 33444 Dear Vanice: It is with pleasure that I submit David Cook of Hands Stationers at 325 E. Atlantic Ave., as the Gr. Delray Beach Chamber's applicant to serve as our primary member to the Parking Management Advisory Committee. David has been serving as our designated alternate and so already knows the issues and challenges of the Parking Management Board. In addition, as a shop owner on E. Atlantic Avenue, David brings understanding and sensitivity to the needs and the issues of parking along all of Atlantic Ave. Thank you! Sincerely, tVc.~~ William J. Wood President cc: David Cook Tony Newbold , Greater Delray Beach Chamber of Commerce 164 SE 5th Ave. I Delray Beach FL 33483 1(561) 278-0424 FAX 278-0555 bwood@delravbeach.com I www.delravbeach.com DOW"I~OWN DEVELOPMENT AUTHORITY City of Delray Beach, Florida July 20, 2006 To: Venice Cobb, Executive Assistant, Board Liaison From: Marjorie Ferrer, DDA, Executive Director At the DDA meeting held on July 20th the Board unanimously appointed Herman Stevens as the DDA liaison to the Parking Management Advisory Board and Francis Marincola was appointed as an alternate. Please call me if you need any additional information. Marjorie F re Executive Director Cc: Scott Aronson RECEIVED JUl. 3.1 2006 CITY CLERK 64-A S.E. Fifth Avenue, Delray Beach, Florida 33483. (561) 278-0424 . Fax (561) 278-0555 www.DowntownDelrayBeach.com DELRA Y BEACH baiJi' me 00; U'l; UO "'K1 ')~: J~ !"'}\4 :)b.L~4J,"1'/4 ~ 1 '1' 1: L.'U1U\. IgJ UUJ '!>~x.8~ ~. , III II 1993 ZOOl RECEIVED CITY OF DELRAY BEACH ,AUG 0" 2006 BOARD MEMBER APPLICATIGNTY CLERK . iUt'UUUIllUVII; 00 2. Home Addloss: . "2 ""7) I '01 S.W. 3;;;1iO ,-/. :;. Legal Kc':S1dence: Sl9me.-- 4. Plincipal B~lsi.ness Addr.ess: City ~ 3~ 13. ./lrLfin-n'c /}Yenu.e ::DE.J..I2A'j ~~ 5. Home Phone; Businee15 Phone: frA11BSb~1)R@ Cell Phone: ~- 73J.-#lCJ,3 .5t/-rJ-7~' i/lfl/ BELLS 1- 6. Date or Birth 7 _ Arc you a registered voter? If so) where are you registored? State L ZipCod.-: 53435 Zip CQd.c SCMIF Stilt/:: t=L ZIp Code 3548:3 q- \~.--b'L es F~/()19- . ""'1""1... ~..",,__..1(..r1 __ J.....- ;.--.-----........ _ ......._".~ ....I.___:L:-_ =-- --.....-- . '. J." 'Embea o..,c The ffisfelZ 10. Educational qualifica-cioru;: -c2.00;l.- '.8/9 1.... I..I.:a.t; ~,. ..._l~oIo.J. r..c.'e.ao':'-c~ oO__~.C'''''''''';__.'' ....."A u....Ito<f"oI....,L..,o ,,(,~ir'h )mn )..,,,1,..1... 'SIGNATURE Note: This application will remain on file in the City Clerk's Office for a period of 2 yem:s from me date it was ~.lbm;ttH"l l'r"<frill h... Thr. :>lJ:lJ:llic:~nr't'; n:s{)<)llsibility to ensure chat ~ current application is on file. TO 3~I'v'd SCJ3t 1m 1 'v' JS S, tJll'v'H 951to-91;::-19Ci Tto:9l 99g;::/toO/BIJ Na~ 19 2006 11:40AN Kim Thomas, P.A. OS/19/08 FRl 10:55 FAX 5612433774 CITY CLERK DllRAY 8E:A.Ctl ~i q IT~~ 1993 20m 561-274-6778 p. 1 llJ 003 CITY OF DELRAY BEACH BOARD MEMBER APPLICATION .5f;r/rJ ~ CEI\/, ~1!~Y 1 9 20G" 1. N2tDe 2. City City Sate 3. Sate S. Home PhoQc~ .>G.( - 6. 7. CeU Pho'ft.l _. Z. Code If.' .5~~ F~ ~(,I- ,/ ~1~-'"1 t>f30. l1-uG CiJ.:y SOlte 4. ~. list:a11 City B.)uds ~~you :u:x: cum:ndy s~~ h:ave prm.PJU1r SUTed: (p.leue io.t;..disiao::s)., r l!...l9::f.J f.- I AJ t- . 1:::2 0 fI.. ~ ..... cj ~1'J'~ ) Eduacioaal qu.muc:at.ioa.s: lJ r fi.-4 .r G 00 t 11. Give yow; pJ:C~seo.t. or - 10. list MY a:cht.ed professioDU cCJ:ti6ations lUld *oses ~ you bol C 0 ~l~rJJ - , 12. Desaib~ ap'~ces. skills or knowledge'which qwdify you to set'1l'e on chis ~o~d: (please :at(2.ch ~ haef resume) (~c ~t'l( SlGNA "IlJRE. enn U'C ttue.1.ftcl. I agree:md u.o.deu(2(ld that ao.y misst1a:m.ent of nutaUI bets fOLfcitwe upon my part of auy :sppoiJ\trD.ent I .~i:efvlc . ..,sJ t;td6 . . DA-re I Nou: This .pplic.atiOft ~ ~ on. file io. thc'City Cledc'sOfficc for a period ~f2 yeats from the date it was liubmitt~ It will be the appJictnt's J:Cspoosibility to ensure that: a o.u:r.eac 2ppliCl.ti.on. is 00. file. . l'01'Y~"vo.....ruCA.'l'IOtl ~ \ MYDELRAYBEACHCOM City of Delray Beach Administrative Services Memorandum SUBJECT: David T. Harden, City Manager ~obert A. Barcinski, Assistant City Manager Agenda Item City Commission Meeting August 15, 2006 Special Event Request - 12h Annual Delray Beach Craft Festival TO: FROM: DATE: August 8, 2006 ACTION: City Commission is requested to endorse the 12th Annual Delray Beach Craft Festival to be held on September 30th through October 1 S\ 2006, from 10:00 a.m. to 5 :00 p.m., to grant a temporary use permit per LDR's Section 2.3.6(H) for the closure and use of NE/SE 4 Avenue, one block north/south of Atlantic Avenue, and the Hand's parking lot for vendor parking and to authorize staff support for police security, BACKGROUND: Attached is a request and permit from Howard Alan Events, Ltd. for this event, along with a budget, site plan, and certificate of insurance. Part of the proceeds will be shared with Downtown Marketing Cooperative. The City is requested to provide police security for this event. The event sponsor will provide vendor approval, site clean up, port-o-Iets, and barricading. Barricades will be left on Friday and set up by the sponsor. No overtime is anticipated for barricading; however we will need to also provide a Fire Inspector to check booth set up. The estimate cost for overtime is approximately $5,495. This cost to the event sponsor can be reduced if private security is used for night time coverage. Signage per LDR's Section 4.6.7(D)(3)G)(i) can be installed 10 days prior to the event and must be under 20 square feet. Per event policies and procedures the event sponsor is required to pay all City costs. RECOMMENDATION: Staff recommends endorsement of the event, approval of the temporary use permit, and approval of staff support as recommended for police and fire staff with the sponsor paying all overtime costs. RAB/tas File:u:sweeney/agenda Doc: Agenda Item 12th Annual Delray Beach Craft Festival 9J,$ ~ r , \,,-.' ~,,) i.i 1""" r- 0 :-,' i,....... r< ~.-. t _l-~ '\ r ;-... U' ~ ... J<_ ,,_ 1 -~ 'y 1\ ~ July 19,2006 Hem ani ,\Ian E, e'lIt~, Ltd. Mr. Robert Barcinski Assistant City Manager City of Delray 100 NW 1st Avenue Delray Beach, FL 33444 Dear Mr. Barcinski: We are planning for the 12'h Annual Delray Craft Festival, to be held September 30 & October 1, 2006 on NE and SE 4th Avenue from NE 1 st Street to SE 1 st Street. Atlantic Avenue and bypasses will remain open. Please be advised that the following logistics for the 12th Annual Delray Craft Festival will be arrang~d: Street Closure: Please advise if you will arrange for barricades or we can have Bob's Barricades drop off barricades on Friday, September 29, 2006, and our employees will set them up early Saturday morning. Police: Delray Police Department will arrange for Police and Security from 10:00 am - 5:00 pm on Saturday and Sunday, and overnight Saturday from 5:00 pm - 6:00 am. Port-O-Lets and Dumpster: 3 regular and 1 handicap port-o-Iets will be ordered through Able Sanitation and will be dropped off on Friday, September 29, 2006 and will be picked up on Monday, October 2, 2006 with servicing on Sunday, October 1, 2006. They will be placed next to the Library. A 20-yard roll off dumpster is ordered from Southern Waste Systems and will be dropped off on Friday and picked up on Monday as well. Trash Receptacles: Trash receptacles will be supplied and maintained by our professional clean-up crew, Rollis (Tents 4 Events). They will handle clean up of the trash throughout the area each day. Vendor Parking: Parking will be at Hand's Parking Lot. (North side next to NE 1 st Street) Insurance: City required certificates would be issued. Bob, thanks for all your great help. If you have any questions, please feel free to call me at (954) 472- 3755. 9695 W. BROWARD BLVD. · PLANTATION, FLORIDA 33324 (954) 472-3755 · FAX (954) 472-3891 www.artfestival.eom City of Delray Beach Special Event Permit Application DElRAY BEACH ~ Ail-AmerIca CIty "III! PLEASE PRINT Event Namemtle: I'J.- ~- ~~~..{:e..-+:w& Event Date(s): ~~b.u-- ~O i. b...e.r, &06 (; ) EventTime(s): 'S~ + s:~ lO ~ - 5 ~ ~ . Event Sponsor/Producer. d(SLu..t- ~~b~~ ~ Event Contact/Coordinator: ~~ ~ ~-<A..)~ -.-J~ C-t Q'\,.(e.J., - IN b r;:::r:: , c... Name: ~~ ~+z:.i{ ~r= -0 \'1 S ~,. E Address: b ' 'yJ - ~c..-( <3--\....c.::>d.. I~, t=L. 33~~ _ Telephone Number:qsLt- 4:1:L Cellular Number: ~l~ -4~,ID- .,,~ oJ...;SI Te::. E-mail Address: ~~ o..rt-~-h.JcJ.. <:..0"'-\ (> '->1 Event Description/Purpose: 6L4~ cs--r' 1993 2001 g.~ ~~aJ .---- . Sponsor Category (please check) City 0 Non-Profit/Charitable 0 Private 0 Co-Sponsor - Non-Profit/Private 0 (If Non-profit attach proof of 501c(3) or (d)) Event Location (Describe area boundaries of event/location): ("'~ ~~ ~f:.. ~-it.. ~ ~ \~t I ")or ~ l~- M(~,<- ~ ~.... kH~ ~2 ~ vo\l\ ~ . \ Site plan attached yes (Site plan required for entire event site) / V' no Event budget attached yes (Required for aI/ events) no Serving or selling alcoholic beverages yes no (If yes, copy of license and alcoho/liability insurance required two (2) weeks prior to event) v/' 1 Event certificate of insurance attached yes no / (Required two (2) weeks prior to event naming the City as additional insured, also required for vendors) Playing of amplified music (Waiver required) yes no / Requesting Police assistance (traffic control/security) yes / Requesting trash removal/clean up assistance yes no / no no V no no V no V no V Will supplement with private security yes (If yes, need plan attached) Requesting Emergency Medical assistance yes Requesting barricade assistance yes v/" Requesting trash boxes and liners yes Requesting stage use yes (If yes, check type) Large stage covered 0 Large stage no cover 0 Small stage 0 Half small stage 0 Requesting signage yes v/' no Type: Event sign V Directional signs 1/' Banner hanging Indicate dates required V~ ~tSe.. (..Ode.. ~6Y'f9,.J (Waiver required if more than one (1) week prior to event) or (a-q - , 0 l V \ :;:LO 0 G V" Food and beverage vendors If yes, approximate number Health Department approval <+/s I yes no Other vendors yes~ no yes no v'" Tents yes (If yes, tent permits and fire inspections maybe needed) no v" Will the event include amusement rides yes no (If yes, type and location and copy of liability insurance required) ~ Will the event be gated (Show on-site map) yes no v 2 Will there be fireworks or other pyrotechnics (If yes, contact Fire Marshall) yes no ,/ / Will there be cooking with compressed gas (If yes, contact Fire Marshall) yes no Will you be providing port-a-Iets for the event yes /' no (If yes, locate on-site map. If no, indicate how you will handle restroom needs) Will there be a charge for the event (If yes, indicate ticket prices) yes no / /' Is reserved parking requested (If yes, indicate locations) yes no A.l...-lt. ~o6~ Please print: 0-~~~~ ~ · Please enclose the appropriate non-refundable application fee payable to the City of Delray Beach, 100 N.W. 1st Avenue, Delray Beach, Florida 33444. For Staff Use ~ \ Date Received' 2-~ O(,D Application fee received $ Site map ~ Budget V- / Certificate of insurance V Hold Harmless agreement V" Security plan Waiver alcoholic beverage Railroad approval Coast Guard approval -- 501c(3) or (d) certificate or letter Health Department approval Fire Inspector approval Police Department approval Public Works approval Parks and Recreation approval City Commission approval 3 N.E. 2nd Street N.E. 1st Street (open) XXXXXXXXX ~:5<D o""E .r:::. . Q) CI) lL! > CI)<( XXXXXXXXX East Atlanic Avenue (open) xxxxxxxxx (]) ::J C (]) ~~ ..c:..c: CI)~ UJ Library (J) XXXXXXXXX S, E. 1 sf Street - Bypass (open) ~ 1-95 Beach -+- I '--"'-"_.~"~' "--'~'''-_.~...,,~_._- ..'..,".---....----.._ A__._ II . . - Represent booths - not actual amount or scale S.E. 2nd Street. '_.__.__._-.~_.__.--._~--~..--_....._,_._-_...__.. American Craft Endeavors Delrav LavDut American Craft Endeavors 12th Annual Downtown Delray Craft Festival September 30, & October 1,2006 PROPOSED BUDGET FOR September 2006 Income Number of Crafters 110 Crafter Revenue $19,250 Number of Food Vendors 3 Food Vendor Revenue $1,049.40 Total Revenue $20,299.40 EXPENSES Advertising: Boca Raton News Expense $708.50 Palm Beach Post Expense $1,551.12 South Florida Newspaper Expense $325.00 Sun Sentinel Expense $1,544.80 Advertising SubTotal $4,129.42 Services : Perm it Palm Beach County Health Expense $25.00 Signage AA Sign Lines Expense $600.00 Sanitation Able Sanitation Expense $503.50 Sanitation Southern Waste Systems Expense $746.36 Sanitation Tents 4 Events Expense $600.00 Barricades Bob's Barricades Expense $500.00 Security City Of Delray Beach Expense $3,500.00 Rentals Tents 4 Events Expense $114.70 Graphics for advertising Expense Expense $200.00 Payroll Helayne Stillings & Staff Expense $2,000.00 Rental Property Delray Joint Venture Expense $2,000.00 Lodgings and meals, travel Expense $400.00 One Million Dollar liability ins policy Expense $550.00 Administrative Overhead telephone, mailings,etc Expense $1,500.00 Service SubTotal $13,239.56 Total Expenses $17,368.98 Show Profit $2,930.42 CERTIFICATE OF INSURANCE ISSUE DATE (MMIOD/\'Y) 1263236 6/22/06 PRODUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY K & K Insurance Group, Inc. AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS 1712 Magnavox Way CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER THE P.O. Box 2338 COVERAGE AFFORDED BY THE POLICIES BELOW. Fort Wayne, In 46801 COMPANIES AFFORDING COVERAGE INSURED COMPANY A LETTER GREAT AMERICAN ASSURANCE COMPA HOWARD ALAN EVENTS LTD (SEE GAI3001) 9695 W. BROWARD BLVD. COMPANY B PLANTATION, FL 33324 LETTER COMPANY C LETTER COVERAGES THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED, NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN. THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. NC=NOT COVERED CO. TYPE OF INSURANCE l='OLlCY EFFECTIVE POliCY EXPIRATION LTR POLICY NUMBER pATE (MI\NDDIYY) DATE ~DNY) LIMITS (in thousands) General Liability 12:01AM 12:01AM General Aggregate $ NONE A IX] Commercial General Liability PAC0788942204 3/05/06 3/05/07 Products-ComplOps Aggregate $ 5000 o Claims Made 1KJ0ccur. Personal & Advertising Injury $ 1000 DOwner's & contractors Prot. Each Occurrence $ 1000 0 Fire Damage (Anyone fire) $ 300 Medicel Expense (Any one person) $ 5 Participant Legal Liability $ NC Automobile Liability 12:01AM 12:01AM Combined A D Any auto PAC0788942204 3/05/06 3/05/07 Single $ 1000 Limit B All owned autos Bodily Scheduled autos Injury $ (";er nerson\ IX] Hired autos Bodily fi] Non-owned autos Injury $ {';~r accident' D Garage Liability Property D Damage $ Excess Liability 12:01AM 12:01AM Each Aggregate A Iil STRAIGHT EXS EXC0788942304 3/05/06 3/05/07 Occurrence Iil other than Umbrella form $ 1000 $ 1000 Workers' Compensation Statutory and $ Each Accident Employers' Liability $ Disease-Policy Limit $ Disease-Each Emplovee AD&D $ Participant PrimarY Medical $ Accident Excess Medical $ Weeklv Indemnitv $ X DESCRIPTION OF OPERATIONS/LOCATIONSNEHICLESIRESTRICTIONS/SPECIAL ITEMS THE CERTIFICATE HOLDER IS LISTED AS AN ADDITIONAL INSURED BUT ONLY WITH RESPECT TO LIABILITY ARISING OUT OF THE ACTIVITIES OR OPE~7IONS 9F/~HE NAMED INSURED. RE: 12TH ANNUAL DOWNTOWN DELRAY BEACH CRAFT FEST 9 30-10 1 06 CG2024 CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CITY OF DELRAY CANCELLED BEFORE THE EXPIRATION DATE THEREOF, THE 100 NW 1ST AVE. ISSUING COMPANY WILL ENDEAVOR TO MArL 30 DAYS DELRAY BEACH, FL 33444 WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, BUT FAILURE TO MAIL SUCH NOTICE SHALL IMPOSE NO OBLIGATION OR LIABILITY OF ANY K/1 UPON THE COMPANY, ITS AGENTS OR REPRESENTATIV71 /l AUTHORIZED REPRESENTATl1_. K ~ r~V/ -~.~ 'l SL39 -/ -Z}~ ) 1-92 AMB MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER vlt- SUBJECT: AGENDA ITEM # C/;. Y - REGULAR MEETING OF AUGUST 15.2006 REPORT OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS DATE: AUGUST 11, 2006 Attached is the Report of Appealable Land Use Items for the period July 31, 2006 through August 11, 2006. It informs the Commission of the various land use actions taken by the designated boards that may be appealed by the City Commission. Recommend review of the appealable actions for the period stated. Receive and file the report as appropriate. S:\City Clerk\agenda memos\apagmemo 081506 FROM: DAVID T. HARDEN, CITY MANAGER n II' fr1~Jvf~ PAUL DORLlNG, DIRECTOR OF PLANN NG AND ZONING 191.1 JASMIN ALLEN, PLANNER , ) \ f- TO: THRU: SUBJECT: MEETING OF AUGUST 15, 2006 *CONSENT AGENDA * REPORT OF APPEALABLE LAND USE ITEMS JULY 31, 2006 THRU AUGUST 11, 2006 The action requested of the City Commission is review of appealable actions which were made by various Boards during the period of July 31,2006 through August 11,2006. This is the method of informing the City Commission of the land use actions, taken by designated Boards, which may be appealed by the City Commission. After this meeting, the appeal period shall expire (unless the 10 day appeal period has not occurred). Section 2.4.7(E), Appeals, of the LDRs applies. In summary, it provides that the City Commission hears appeals of actions taken by an approving Board. It also provides that the City Commission may file an appeal. To do so: 1. The item must be raised by a Commission member. 2. By motion, an action must be taken to place the item on the next meeting of the Commission as an appealed item. No Regular Meeting of the Planning and Zoning Board was held during this period. A. Approved (5 to 0, Lynch and Gregory absent) a request for color change for the Defray Beach Professional Center from yellow walls, light cream columns, and white railings to beige walls, terracotta columns, white railing, and olive green horizontal reveal, located at 1300 NW 1 th Avenue. B. Approved (5 to 0) a Class I Site Plan Modification and architectural elevation change associated with the replacement of existing awnings, new storefront doors, replace mansard roof, and addition of decorative light fixtures at 341, 343, and 345 NE 3rd Avenue. C. Approved (4 to 0, Youngross stepped down), a Class V Site Plan and Landscape Plan associated with the construction of a pedestrian pocket park known as La Hacienda Park at 833 ~ North Lake Avenue. D. Approved (5 to 0) a Class V Site Plan, Landscape Plan, and Architectural Elevations associated with the construction of a two-story office building; totaling 21,285 square feet for Congress Office Park, which is located on the west side of South Congress Avenue, approximately 405 feet south of West Atlantic Avenue. E. Approved (4 to 0, Carter stepped down) a Class IV Site Plan Modification, Landscape Plan, and Architectural Elevations associated with the construction of a 7,620 square foot one story building with three tenants for the South Delray Shopping Center, at 3001 South Federal Highway City Commission Documentation Appealable Items Meeting of August 15, 2006 F. Approved (5 to 0) Architectural Elevations associated with the construction of a mixed use and multiple family development, consisting of 45 dwelling units, 7,133 square feet of retail floor area, and 35,177 square feet of office floor area for the Park Place North at Delray Beach, located on the east side of Federal Highway, approximately 860 feet south of Gulf Stream Boulevard. A. Approved (4 to 0, Lake and Dersh absent) a request for a Certificate of Appropriateness associated with the construction of a screen wall for 525 NE 3rd Avenue, Suite 106 (Cralle Physical Therapy Services) in the Del-Ida Park Historic District. B. Approved (4 to 0) a request for a Certificate of Appropriateness associated with the construction of a building addition for 319 SE 7th Avenue (Fields Residence) in the Marina Historic District. C. Approved (4 to 0) a request for a Certificate of Appropriateness associated with the alteration of the front elevations for 125 NW 3rd Avenue (Payne Residence) in the West Settlers Historic District. D. Approved (4 to 0) a request for a Certificate of Appropriateness associated with Part 1 of the Ad Valorem Tax Exemption for improvements to a contributing building for 106 SE 7th Avenue (Sloan Hammock) in the Marina Historic District. E. Approved (4 to 0) a request for a Certificate of Appropriateness associated with Part 2 of the Ad Valorem Tax Exemption for improvement to a contributing building for 118% SE 7th Avenue (Echols Residence) in the Marina Historic District. F. Approved (4 to 0) a request for a Certificate of Appropriateness associated with alterations to an existing building for 135 NW 5th Avenue in the West Settlers Historic District. G. Approved (3 to 1, Peart dissenting) a request for a Certificate of Appropriateness associated with the construction of a single family dwelling for 527 North Swinton Avenue in the Del- Ida Park Historic District. By motion, receive and file this report. Attachment: Location Map ReftS: Plann/Boards/Commission/Appealable/August 15, 2006 2 CITY OF DELRAY BEACH, FLORIDA - City Commission Meeting - AUGUST 15,2006 II: 5 roo ~ >< u ~ Q: ell L.30 CANAL ! ;z ~ C> (!j Q: LAKE IDA ROAD ~ '" '--"_" "_,,_,,J"-" >- II: 5 ii g o ~ o :J:: ATLANTIC S.w. 2NDST. ~ ~ ~ ... ... '::t ~ i!: ~ .. "- ;t ;t ~ <ri <ri "- 10TH ST. ..... IS! .... ... ~ i!: ~ '::t ;t ...... <ri .... ~ -" ATlANTIC ., L,,-, ~ IE ~ ~ o lXl LOWSON BOULEVARD LINTON ".I L"_,,_,, i!: => o '" I , , ~ L,..J '"' u. '" l:l ~ u ! L.38 CANAL G-1S CANAL ~ SPRAB A. DELRA Y BEACH PROFESSIONAL CENTER B. 341, 343, 345 NE 3RD A VENUE C. LA HACIENDA PARK D. CONGRESS OFFICE PARK E. SOUTH DELRA Y SHOPPING CENTER F. PARK PLACE NORTH AT DELRA Y BEACH _,,_,,_,,_ CITYLlMITS .,,-,,-,,- ONE MILE GRAPHIC SCALE CITY OF DELRA Y BEACH, FL PLANNING & ZONING DEPARTMENT AUGUST 2006 -- DIGITAL BASE MAP SYSTEM.- MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER SUBJECT: A ENDA ITEM # - RE AWARD OF BIDS AND CONTRACTS DATE: AUGUST 11,2006 This is before the City Commission to approve the award of the following bids: 1. Bid award to AAA Fire Protection Systems in the amount of $20,777.00 for the installation of an 80# FM-200 Fire Suppression System for the Police Department Outside Evidence Storage Building. Funding is available from 334-6111-521-64.90 (General Construction Fund/Other Machinery/Equipment). 2. Contract award to Public Safety Equipment & Installations, Inc. in the amount of $33,181.80 for the purchase of light and equipment packages for eight (8) new police vehicles. Funding is available from 001-2111-521-52.20 (General Fund/General Operating Supplies), 001-2111-521-64.90 (General Fund/Other Machinery/Equipment) and 001-2115-521-52.20 (General Fund/General Operating Supplies). 3. Contract award to Kilbourne & Sons in the amount of $19,594.06 for the installation of the Neighborhood Resource Center Parking Lot. Funding is available from 334-3162-541-63.42 (General Construction Fund/Improvements Other than Building/NRC). Recommend approval of the above bids and purchases. S:\City Clerk\agenda memo\Bid Memo 081506 Delray Beach Police Department 300 West Atlantic Avenue Delray Beach, Florida 33444-3695 (561) 243-7888 Fax (561) 243-7816 DELRAY BEACH F l 0 ~ I I;) ^ ....... All-America City \ III I! Joseph L. Schroeder Chief of Police 2004 1993 2001 MEMORANDUM TO: David Harden City Manager Tina L. Lunsford ~ Administrative Officer FROM: DATE: August 4, 2006 SUBJECT: AGENDA REOUEST The Delray Beach Police Department has requested that the attached Consent Agenda go before the Commission on August 28, 2006, for approval of a fire suppression system for the Police Department outside evidence storage building. During the December 4, 2002 audit of the Evidence Room it was recommended that a fire protection system be installed in evidence room #2. There is presently no fire protection in the structure and undetected conflagration would destroy important evidence and adversely affect any case including narcotics, homicides, sexual assaults, etc. Attached are three quotes for a FM-200 Fire Suppression System. Below is the breakdown: . AAA Fire Protection Systems for an 80 # FM-200 Fire Suppression System in the amount of $19,977.00, plus the $800.00 door fan test. (Per Lt. Brassard, Delray Beach Fire Department, the door fan test will be required.) The total purchase price is $20,777 .00. . Borrell Fire System, Inc. for a Fenwal FM-200 Fire Suppression System in the amount of $30,264.00. . Triangle Fire, Inc., for a Kidde FM-200 Fire Suppression System in the amount of $25,000.00 The Police Department recommends AAA Fire Protection Systems since they are our current maintenance provider for the existing systems and the lowest bidder. The purchase of the system was approved in the Capital Improvement Program, account #334-6111-521- 64.90. Should you require further information, please contact me at ext. 7852. TLLlrmh Attachment Cc: ChiefJ. L. Schroeder Chevelle Nubin, City Clerk Patsy Nadal, Purchasing Serving with P.R.I.D.E. Professionalism, Respect, Integrity, Diversity and Excellence q).I.1 QUANTITY j-I:'-UO -a '1l PR~ECiON .v~~ ~~ 5"5 Professional Service by professionals 1360 N.W. 65th Avenue, Plantation, FL 33313 Phone: (954) 587-2434 · Fax: (954) 587-3992 DELRAY BEACH POLICE 300 W. ATLANTIC AVENUE DELRAY BEACH, FL. 33444-3695 RE: FM-200 SYSTEM FOR NEW EVIDENCE ROOM. ATTN: BRIAN KROENUNG PHONE: 561-243-7866 F~X: 561-243-7816 DESCRIPTION UNIT PRICE TOTAL 1 1 1 4 1 1 1 1 1 1 WE ARE PLEASED TO OFFER THIS FIRE SUPPRESSION SYSTEM QUOTE FOR YOUR CONSIDERATION. ONE 80# FM-200 FIRE SUPPRESSION SYSTEM TO PROTECT A ROOM 24'6" WIDE X 34' LONG AND 10'9" CEILING HEIGHT. THE SYSTEM WILL CONSIST OF THE FOLLOWING COMPONENTS: 350# CYLINDER FILLED WITH 309# FM-200. ELECTRIC CONTROL HEAD. SCORPIO CONTROL PANEL WITH BATTERY BACK-UP. IONIZATION-SMOKE DETECTORS. HORN STROBE. BELL. STROBE. DISCHARGE NOZZLE. MANUAL PULL STATION. ABORT SWITCH. $19,977.00 TEIS BRICE INCLUDES ALL LABOR AND MATERIAL TO INSTALL THE SYSTEM. PLEASE ADD PERMIT COST IF REQUIRED. DOOR FAN TEST IF REQUIRED $800.00. PRICE INCLUDES ELECTRIC FUNCTION TEST AND PERSONNEL FAMILIARIZATION SESSION. CONNECT TO HOUSE ALARM BY OTHERS. F.O.B. nF.f;TTNATTON TERMS NET UPON COMPLETION DELIVERY 7-10 DAYS AFTER PERMIT APPROVED AND ACCEPTED (CUSTOMER'S NAME) B' #i4~ PATRICK V. MCCALLUM BY DATE "a ~A PROTECTION JIlL _ - . sl]s 3-15-06 PAGE TWO Professional Service by Professionals 1360 N.W. 65th Avenue, Plantation, FL 33313 Phone: (954) 587-2434. Fax: (954) 587-3992 DELRAY BEACH POLICE 300 W. ATLANTIC AVENUE DELRAY BEACH, FL. 33444-3695 RE: FM-200 SYSTEM FOR NEW EVIDENCE ROOM. ATTN: BRIAN KROENUNG PHONE: 561-243-7866 FAX: 561-243-7816 QUANTITY DESCRIPTION UNIT PRICE TOTAL THE SYSTEM WILL BE INSTALLED IN ACCORDANCE WITH N.F.P.A. #2001 AND #72. IF RESERVE CYLINDER IS REQUIRED PLEASE ADD $10,479.00. F.O.B. nF.~'1'TNATT()N TERMS NET UPON COMPLETION DELIVERY 7-10 nAYS AFTF.R PERMIT APPROVED AND ACCEPTED (CUSTOMER'S NAME) ;tI:Y ~ ~/ PATRICK V. MCCALLUM BY DATE BY ;h# ~ BORRELL ......- IlICE 1175 ......... May 18,2006 ..--- Attn: Brian Nick Kroenung 0, 2- Deltay Beach Police ~(h-/h&;It 300 West Atlantic Ave Delray Beach, Florida 33444 SUBJECT: Fire Suppression System for evidence building Dear Brian, In accordance with your request, we are pleased to submit our proposal on the above referenced subject. As one of the Southeast's oldest, largest and most reputable Special Hazards Fire Protection companies, we feel most confident of our ability to professionally handle your project. Borrell Fire Systems has been solving fire protection problems for applications involving electronics and heavy industry since 1975. Our reputation has been built on not only solving difficult fire protection problems, but on meeting tough stringent production deadlines under adverse conditions. We are authorized stocking engineered distributors of Fenwal Protection Systems offering FM200@ Clean Agent Fire Extinguishing and Detection Control Systems. GENERAL The basic FM200@ Fire Extinguishing System as manufactured by Fenwal Protection Systems, consists of extinguishing agent (FM200@) stored in carbon steel agent storage container(s) located in a safe location. FM200@ is a colorless, liquefied compressed gas. It is stored as a liquid and dispensed into the hazard as a colorless, electrically non-conductive vapor that is clear and does not obscure vision. It leaves no residue and has acceptable toxicity for use in occupied spaces at design concentration. BORREll FIRE SYSTEMS, INC. 3811 sw 47" Avenue Suite 611 Ft. Lauderdale, Florida 33314 954-791-9003 FAX 954-791-9207 800-711-6001 Tampa. Orlando. Jacksonville. Ft. Lauderdale. Ft. Myers. Tallahassee. Miami. Ft. Walton Beach FL FM 878165000196. FL ECA0000063 May 18, 2006 Page 2 FM200@ extinguishes fire by a combination of chemical and physical mechanisms. It does not displace oxygen and therefore is safe for use in occupied spaces without fear of oxygen deprivation. The FM200@ agent is delivered and distributed into the hazard area through a network of fixed piping and nozzles. DETECTION &; CONTROL To accomplish the initiating and output circuit requirements of a single hazard clean agent suppression system we propose the Fenwal Net 6000 Releasing Control System. The Fenwal Net 6000 Control system is designed to provide a sophisticated, reliable detection system for use with clean agent extinguishing systems. It is an Addressable-based system, which can be easily configured for a wide range of suppression applications. Detection will be accomplished by the use of ionization and photoelectric "smoke detectors" installed at the ceiling of the protected space in a Sequential Detection Configuration. With the Sequential Detection concept, any single detector will generate an alann signal and any two or more active detectors will generate a discharge signal, regardless of the proximity of their location. Release of the extinguishing agent from the container is accomplished through an automatic or manually controlled electric signal initiated by automatic smoke detectors or manual release station. This signal, generated by the Control Panel, operates a pyrotechnic initiator that bursts a fast-acting rupture membrane in the releasing valve. The design concentration of FM200@ Fire Extinguishing Agent is then delivered to the protected space within a nominal 10 seconds. A constant manual pressure type abort switch will be provided to detain a system discharge in the event of an unwanted occurrence. A gel cell battery and charger assembly housed in the Control Unit will provide emergency Power (DC) for the system. In the event of line power failure, the system is automatically switched to battery power and will operate automatically for 24 hours. May 18, 2006 Page 3 Fenwal FM200@ Fire Suppression System PRICING Provide Fenwal FM200@ Fire Suppression & Detection System as detailed, Control Panel, Manual Pull Station, Abort Switch, etc. Also included is the Engineering, Drawings, Material, Equipment, Permit, Testing, Final Checkout, Alarm and trouble contacts. TOTAL PRICE Fenwal FM-200 s stem...........................................$30 264.00 Fenwal Novac1230 s stem.......................................$31472.00 Ansul Sa Ansul Iner en s stem... ......................................... .$37 398.00 ITEMS NOT INCLUDED The following has not been included in this quotation: . 120 volt AC (Dedicated Circuit) to Control Panel . Sealing of Protected Space from Leakage . Building Fire Alarm Tie-in ITEMS INCLUDED . Freight has been included. . Sales tax has been included. May 18, 2006 Page 4 STANDARD TERMS AND CONDITIONS I) BFSI "Standard Terms & Conditions" are attached as part of this proposal. We thank you for the opportunity of submitting this proposal. Should you have any questions or require additional information, please contact me. Best regards, BORRELL FIRE SYSTEMS, INC. Howard Klippel Howard Klippel, CET Operation Manager Please indicate approval by signature below and return via fax. Print Name Date Signature Purchase Order Number (if required) Standard T arms and Conditions 1. Net thirty (30) days. One and one-half percent (1.5%) interest on all amounts past thirty (30) days. 2. Contractor will bill Owner for materials purchased and work performed during the installation and Owner agrees to pay Contractor for these partial billings. 3. Borrell Fire Systems, Inc. ("BFSI") shall be responsible to perform a final inspection of the project within thirty (30) days of the project's completion and BFSI shall be responsible for the replacing (of) any parts of the system determined by BFSI to be non-functioning. This inspection and replacement of non- functioning parts will be part of the original contract and shall not be part of the warranty nor effect the warranty. 4. In the event that the code or inspecting authorities require work and/or materials additional to those described in this Proposal, then Owner shall be responsible for these additional materials and work required by the inspecting authorities. 5. Notwithstanding anything to the contrary contained in this proposal, in the event that payments have not been timely made by the Owner on all partial billings when due, the System will not be activated until final payment has been received by BFSI. 6. The components of the fire suppression system installed by BFSI is warranted to the original owner for one year from the date of completion of the system against defects in workmanship and materials. BFSI will replace or repair any defective part of the system (excluding fire suppression agent) which, in BFSl's opinion is defective and has not been tampered with or subjected to misuse, abuse, or exposed to highly corrosive conditions provided that written notice of the alleged defect shall have been given to BFSI within thirty (30) days after discovery thereof and prior to the expiration of one year after completion of the system. The warranty described above is the only one given by BFSI concerning this system. BFSI makes no other warranties of any kind, whether expressed or implied, including the warranties of merchantability and fitness for particular purpose. BFSl's maximum responsibility for any claims whether in contract, tort, negligence, breach of warranty or strict liability, shall be limited to replacing the defective parts in the system or the cost of such replacement. Under no circumstances shall BFSI be responsible for special, consequential or incidental damages of any kind. If the fire suppression agent contained in the system is lost due to a defective part in the fire system, and the system has not been tampered with or subjected to misuse, abuse or exposed to highly corrosive conditions, BFSI shall be responsible for replacing this fire suppression agent in the owner's system. If the fire suppression agent is lost due to any other cause, Owner shall be solely responsible for replacing the fire suppression agent in Owner's system. 7. Owner agrees to indemnify contractor and save it harmless from and against all claims, actions, losses, costs, expenses, (including attorney's fees), damages, costs, expenses, connection with loss of life, personal injury and/or damage to property arising from or out of Owner's use of the system. It is further agreed that Contractor is not liable for repairs, discharge of fire extinguishing agent, alterations or installations made and/or caused to the system by Owner. Notwithstanding anything to the contrary contained in the Agreement, Contractor is not an insurer to Owner under this Agreement and assumes no liability whatsoever for the failure of the equipment to perform the service for which it is intended or for any losses of whatever nature which may result from any malfunction or alleged malfunction of the system whether caused by the negligence of Contractor or caused by the negligence of Owner. 8. Bid proposal is valid for sixty (60) days, thereafter, prices need to be re-negotiated between Owner and BFSI. 9. This proposal is based on work being performed during BFSl's normal working hours (Monday through Friday, 8:00 AM to 5:00 PM). If Owner requests BFSI to perform work outside of its normal working hours, Owner agrees to pay any additional overtime expenses of BFSI. 10.Both parties agree that in the event any litigation is brought to enforce or interpret this Agreement, that such litigation will be brought solely in a court of competent jurisdiction in Hillsborough County, Florida. Both parties, by execution of this Agreement, waive their right to a jury trial in the event there is any litigation between them to interpret or enforce this Agreement. The prevailing party in any litigation shall be entitled to recovery of reasonable attorney's fees and costs, at trial and on appeal, from the defaulting party. INITIAL INITIAL o Borrell Fire Systems, Inc. - Jen. 1997 I' ~.' ~ .. , . 6 /Triangle Firf ., Inc. 7720 N.W. ~ 'd Street, Miami, Florida 33166 · (305) 592.3011 · Fax: (305) 592w5254 Email: sales@triangleflre.com. Website: www.trianglefire.com / Brian "Nick" Kroenung Delrny Bese:b Police Departnl at. 300 West Atlantic Avenue DelTllY BalCh. Fla. 33444-369~ August 2. 2006 Ph. 561-243-7866 Fax.. 561-243-7I.U 6 Ref: Clean Agent Fire Sy$tem$ Projl;lCt: Evidence Room Mr. Kroenung, Thank YOu for giving us [If;: opportunity to give you a price quote on the Fire Suppression Systenls for the: lIbovc ref'en.,'nt d location. Triangle Fire. ITlc. is a fully licensed aJld insured company with II. CIM~ One Shop. We It} l forward to doing bUlliness with you. Listed below is the hardware T oedcd to facilitate the installation of me Fire Suppression SyStems. Option 1 Kidde FM-100 l-Suppr~sion Control Panel 1-600Lb. Cylind.er filled with Agent )-Manl.lal Release I-Abort Station l-Hom/Strobe 2. Strobes 2- Noz.r.\es 2-Photo Electric Smoke Detmar and Base 2-lonization Smoke Detector and Ba~e I-Cylinder Strap I-Electrical COllttol Head '-Mechanieal Labor I-Electrical Labor for Control Panel I-Set of Pipc and Fittingli I -Set of Sealed Engineered Drawings , .Set of Flow CBlelllanons I-Doer Fan Integrity TCl;l I-pennit R.unner Fee 525,000.00 Opdon 2 Novee 1230 I.Suppression Control Panel 1.390Lb. Cylinder tilled with Agc=nt I-Manual Release I-Abort Station 1- Horn/Strobe 2-Strobt:s 2-Nozzl~ I-Photo Electric Smoke Detector and Base I-Ionization Smoke Detector and Ba.~ I-Cylinder Strap I-Electrical Control Head I wMechanical Labor I-Electric~d Labor for Control!"an.::! I.Set of Pipe and Fittings I-Set of S~ed Engineered Drawings I-Set of Plow Calculati(lns I-Door ran Integrity Tcto1 I-PCTl11it Runner Fee S%4,OOO.OO 100~ ;)N I mild 3'1~NV HU. tS6S66SS0C XVd t6:60 9006/60/90 f . ',' .\ '~ Terms: SOOIo down, 40% up I (nstall and 10% after final test. Note: The above system sha be installed QCCQrding to manufacturer's specifications and 8tate and local requirementS. LeSIl: Pc:nnit costs (billed at ice val \.Ie), Union Labor, Connecting to Building Fire Alarm., Sc:aling of the room, Dampers and Damper wirin: Purge Fan (if required.) or more than one final door fan test If you should have an: questions concerning this price quote, or if I can be of any further assistance, please do not haritate to call mC at m)' rffico 30S-592.30 11. Respectfully Submitted, fJ"'~ Vico-President Triangle Fire. Inc:. Custolller's Acc:epc.nce/Date ~OO~ ::>Nr IDIId 3'I~NVnLL tS6S66SS0C YVd S6:~0 9006/60/80 AGENDA ITEM NUMBER: '6 I.1 AGENDA REOUEST Request to be placed on: X Consent Agenda _ Regular Agenda _ Workshop Agenda _ Special Agenda VVhen: August 22, 2006 Description of agenda item (who, what, where, how much): The Police Department was approved for the purchase of a fire suppression system for Evidence Room #2 in the 05/06 CIP Budget. There is presently no fire protection in the structure and undetected conflagration would destroy important evidence and adversely affect any case including narcotics, homicides, sexual assaults, etc. The Police Department received three quotes and the selected vendor is AAA Fire Protection Systems for the installation of an 80# FM-200 Fire Suppression System in the amount of $19,977.00, plus the $800.00 door fan test. (Per Lt. Brassard, Delray Beach Fire Department, the door fan test will be required.) The total purchase price is $20,777.00. Funding will be provided out of account #334-6111-521-64.90. City Attorney Review/Recommendation Department Head Signature: Budget Director Review (required on all items involving expenditure of funds): Funding Available, eND Initials, cJJ Account Number 334-6111-521-64.90 Description ~r HaCCUfllYl{ (e~V-/pl1ltCr f/~ 006 Account Balance: / Funding Alternatives: (if applicable) City Manager Review: Approved for Agenda@1 No Initial" znv1 Hold Until: Agenda Coordinator Review: Received: 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 '111 t~ 2004 1993 2001 Joseph L. Schroeder Chief of Police MEMORANDUM FROM: David Harden City Manager Tina L. Lunsford~ Administrative Officer TO: DATE: August 7, 2006 SUBJECT: AGENDA REOUEST The Delray Beach Police Department is requesting that the attached Consent Agenda go before the Commission on August 15, 2006. The Department is requesting approval of light and equipment packages for eight (8) new Police vehicles. A spreadsheet with the price comparisons for three companies is attached, along with the quotes. The Police Department recommends Public Safety Equipment & Installations, Inc. They can provide all of the equipment and installation. The total purchase price is $33,181.80. Funding is available as follows: 001 -2111-521-52.20 001-2111-521-64.90 001-2115-521-52.20 $20,738.97 $10,360.32 $2,082.51 Should you require further information, please contact me at ext. 7852. TLL/rmh Attachment Cc: ChiefJ. L. Schroeder Lanelda Gaskins, City Clerk's Office Patsy Nadal, Purchasing Serving with P.R.l.D.E. Professionalism, Respect, Integrity, Diversity and Excellence ~.I.Z Police Crown Vic Lighting Equipment Price Comparisons Description LES DSS PSEI Installation of Equipment N/A 850.00 1,055.00 Whelen Liberty L.E.D. Light Bar W/Serial Control 1,867.00 1,915.00 1,295.04 Whelen MPC-Ol Multi Purpose Controller (b-link) 278.16 Included 259.60 Whelen BL627 Siren Amplifier 225.72 Included 209.84 Whelen MKEZ47 Mounting Kit Included Included Included Whelen SWGBKT Swing-Away Bracket 51.30 Included 38.86 Whelen S690CCCCSP Comer Strobe Kit 189.95 177.75 185.84 Whelen TLNIR/B Talon Single Super LED (2) 233.70 211.70 234.34 Havis-Shield C3190 Trunk Slide Out Tray 119.25 92.75 119.25 Whelen SA314P Siren Speaker 135.09 115.00 125.35 MSIOO Mounting Bracket (Crown Vic) 15.96 Included Included WHELEN SSSPOSC6 Headlight Flasher 38.93 35.25 32.00 Soundoff ECVDML TCV RedlWhite Dome Light 35.40 35.40 35.65 SoundoffETISSO-P Ignition Override Switch 65.40 57.05 65.55 AEDEC CS2191 Prostraint Seats (Crown Vic) 236.00 N/A 371.02 AEDEC DPIOO Rear Door Panels (Crown Vic) 76.00 N/A 69.95 400 W Power Inverter 39.99 29.62 34.20 Voltage Timer 69.00 N/A 68.68 Electrical Cord 15' 10.85 N/A 13.16 3,687.70 3,519.52 4,213.33 LES is Law Enforcement Supply DSS is Dana Safety Supply PSEI is Public Safety Equipment Installations Recommend A ward go to Public Safety; other vendors unable to supply all necessary equipment Law Enforcement Supply do not offer installation Dana Safety Supply unable to provide seats, door panels, voltage timer I . 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'0 1:: 'N C)o~'-'~- ~o........ .21'0 ~ ~ co...J ~':> O)co Z 321(")<( sl~ ()L.U I-w-,g ~ 0: ~ ~IIR. ~ I c:: :>...J 1 Q) 0 1 N .- '-' .e- ,Q :.:::::i ::i!: CO ::i!: en 00 I- :E len ::i!: Z :t:: :t::,1.O () 0 ~ I- a; .. -c::,c::1c:: c:: c:: c:: c::OOc:: W 00'1- ()() Q) 0 u ~IQ)'~'~ ~ ~ ~ ~IJJ ~ g...J '0 'O'...J W W s: OlE fI) co' Q) Q) Q) Q) Q) Q) Q)'- Q) ~ L.U. c:: c:: I a::: 0 0 ~ 0 CD - s:.' s:. s:. s:., s:. s:. s:. > s:. 00 J: 1::1 ::I '..x W L.U 0 -, Q) (/)" , co' 0 0 I...... 0 0 1 OIc::'S: S:,S: S:IS: s: s: J:S:I::i!: S:lenlOO 0 <( <( ~ >IW DSS, Inc. 1709 NW 79th Avenue Miami, FL 33126 TEL: (305) 639-6055 FAX: (305) 639-6056 Estimate Date Estimate # 2/13/2006 61 Name I Address City of Delray Beach Fleet Accounts Payable Fleet Maintenance 100 NW 1st Street Delray Beach, FL 33444 Rep Project TFD Description Qty. Rate Total WH-SS8RRBB LFL SERIAL CONTROL UGHTBAR 1 1,915.00 1,915.00 WH-SSDRB DIRECTIONAL LED'S 1 0.00 0.00 WH-SSH2C TAKEDOWN UGlITS 1 0.00 0.00 WH-SSALY AlLEY UGlITS 1 0.00 0.00 WH-MKEZ47 MOUNT KIT CV 1 0.00 0.00 WH-.MPCOI MULTI-FUNCfION CON'TROLLER 1 0.00 0.00 WH-BL627 REMOTE SmEN AMPLEFIER FOR .MPCO 1 1 0.00 0.00 WH-SWGKBT SWING-A WA Y BRACKET FOR .MPCOl 1 0.00 0.00 Whelen S690CCCCSP 90- Watt Undercover Strobe Package wi 1 177.75 177.75 2-15',2-30' Cables Whelen UHF2150A Headlight Flasher 1 24.35 24.35 Whelen SA314P 100 Watt Speaker 1 115.00 115.00 Whelen SABKT17 Speaker Bracket, CV 1 0,00 0.00, Whelen lLNIR Talon Super-LED Red 1 105.85 105.85 Whelen lLNIB Talon Super-LED Blue 1 105.85 105.85 Whelen TLNCVSRB Rear Deck Talon '05 CV Red/Blue 1 221.75 221.75 Havis-Shields C-3190 Pull-out Tray CV 1 92.75 92.75 Sound OffETRRSS-P Road Runner Solid State Wig Wag Flasher 1 35.25 35.25 Go Rhino 5000 Series Push Bumper '03-'05 CV 1 135.80 135.80 Sound Off ETISSO~P Ignition Security System 1 57.05 57.05 S1reamlight 26120 SL-20X with DC 1 69.50 69.50 Setina Partition, Horizontal Sliding Window Feature w/Lexan 1 344.19 344.19 Setina FLEP ful1Iower extension panel 1 0,00 0.00 Able 2 12 volt, 3-Outlet Plug 1 10.85 '10.85 Whelen TLNS2RB Dual Talon Super-LED wi Synchronize Wire 1 194.00 194.00 INCLUDES TLNBKTl MOUNTING BRACKET Custom Installation of Equipment 850,00 850.00 .... This quote is for 7 cars only Estamated freight charges for 7 ea. Setina partions & FLEP panels 499,00 499.00 Estimate is valid 30 days from date. Thank you for your business I Total $4,953.94 , ..Mer 16 06 OB14~8 Lew EnForoement Suppl~ (8501769-9637 p.2 QUO T 8 LAW ENFORCEMENT SUPPLY CO 03/16(06 09:24 PAGS 1 ORDER NUMBER: ORDER DATE P.O. NUMBER SHIP VIA SALES REP CUSTOMER CONTACT PHONE TSPECIAL 252918 03/15/2006' HRR QUOTE 01 PP&ADD-UPS GROUND HRR4 RAY ROGERS 201305 CITY OF DELRAY BEA BIL;L!JERRY 561-243-7333 ATTTN ALL WHEN A MAILED I LAW ENFORCEMENT SUPPLY CO. 1438 BALBOA AVE PANAMA CI1Y, FL 32402 PH# 800-637-6307 TERMS FREIGHT HANDLING NET 3 0 DA~!S 0.00 -----BILL TO----- CITY OF DELRAY BEACH ACCTS PAYABLE 100 NW lST,AVE DELRAY BEACH, FL 33444-2612 -----SH:P TO----- CITY OF DBLRAY BEACH KEVIN/RAY FLEET MAIIITENANCE 434 S SWINTON AVE DELRAY BEACH, FL 334443553 CREDIT CARD: xxxx -xxxx ";XXXx- ----------------------------------------------------------~--------------------- ------------------------------------------------------------.-------------------- QTY QTY QTY TO ORD BACK SHIP ITEM/DESCRIPTION UNIT PRICE UN EXTENSION PRICE 1 0 1 XSPSPCL 1867.890 EA 18E7.B90 SS8RRBB - 48" SERIAL COMM 5 0 5 XSPSPCL 0.000 SA 0.000 SSDRB - ONE RED ,AND ONE B 1 0 1 XSPSPCL 0.000 EA 0.000 SSH2CC - TWO HALOGEN FLAS 1 0 1 XSPS~CL 0.000 EA 0.000 SSALY - TWO HALOGEN ALLEY 1 0 1 XSPSPCL 0.000 EA 0.000 MKEZ47 - MOUNTING KIT FOR 1 0 1 MPCOl 278.160 EA 2'18.160 MULTI FUNCTION CONTROLLER 1 0 1 BL627 225.720 BA 2:a5.720 REMOTE SIRBN AMPLIFIER FO 1 0 1 SWGBKT 51.300 SA '31.300 SWING-AWAY BRACKET FOR MP 1 0 1 S690CCCCSP 189.950 EA 139.950 690 KIT W/2 15 & 3D' CABL 1 0 1 TLN2RB 217.170 EA 217.170 TALON DUAL SUPER LED RIB 1 0 l' TLN1R 116.850 EA 116.850 TALON SINGLE SUPER LED RE 1 0 1 TLNIB 116.850 EA 116.850 TALON SINGLE SUPER LED 13L 1 0 1 C3190 119.250 EA 119.250 TRUNK SLIDE OUT SHELF 1 0 1 SA314P 135.090 EA 135.090 SPEAKER 100 WATT 1 0 1 SABKT17 15.960 BA 15.960 UNIV SPKR MT KIT QUICK 03 '/" ,.' .. 16 Ul:i UtI:"''''a Law ~nTorcement ~uppl~ (850J769-963? p.;:t QUO T E LAW ENFORCEMENT SUPPLY CO 1 0 1 ETRRSS 38.930 EA ROADRUNNER S~ FLASHER 1 0 1 ECVDMLTCV 35.400 EA RED LED/CLEAR DOME LIGHT 1 0 1 ETISSOP 65.400 EA IGNITION OVERRIDE SWITCH 1 0 1 " 4255340 224.000 EA JD 2000+ CV NHM COMPLETE 1 0 1 XSPSPCL 236.000 fA S6001F-A - REAR TRANSPORT 1 0 1 XSPSPCL 76.000 FA Vl16F - REAR DOOR PANELS 1 0 1 VEC024 39.990 E:A 400 WATT INVERTER 1 0 1 BLI079606 69.000 EA PRIORITY START PRO-SERIES 03/16/06 09:24 PAGE 2 3E.930 3!:.400 6!:. .400 224: .000 236.000 76.000 39.990 69.000 ~~.~~~~R!.f,M,~f4~~~~~H~O~L~EV~~:~~r~~ WE ARE UNABLE TO GET FEDERAL SIGNAL, D &: R, AND AEDF:C ITEMS. I QUOTED OUT COMPAREABLE ITEMS FROM THE FOLLOWING VENDORS WHE:LE.'N (SPEAKER), JOTTO (COMPUTER STAND), PRO-GARD (SEATS AND DOOR PANELS). WE DO NOT HAVE A 300 WATT INVERTER WE DO HOWEVER HAVE A 400 WATT INVERTER FROM VECTOR. DEPENDING ON QUANTITY'S ORDERED WE HAVE MOST OF THESE I~~EMS IN STOCK. WE ARE AN EQUAL OPPORTUNITY EMPLOYER. THIS QUOTE IS AUTHORIZED BY THANK YOU FOR YOUR CONTINUING Merchandise Total: Estimated Freiqht: Estimated Taxes Estimated Tota:L 4113.91 J.OO ).00 4113.91 AGENDA ITEM NUMBER: ~.I.2>. AGENDA REQUEST Request to be placed on: X Consent Agenda _ Regular Agenda _ Workshop Agenda _ Special Agenda VVhen: August15,2006 Description of agenda item (who, what, where, how much): The Police Department was approved for the purchase of light and equipment packages for eight new police vehicles in FY 05/06 Budget. Fleet Maintenance received three quotes for the equipment and together we are recommending Public Safety Equipment & Installations. They can supply all of the equipment and installation. The total purchase price is $33,181.80. Funding will be provided out of the following account #'s: 001-2111-521-52.20 $20,738.97 001-2111-521-64.90 $10,360.32 001-2115-521-52.20 $2,082.51 ~eparbnent~ d- 0~ Stgnature: JNA City Attorney Review/Recommen tion (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding Available: ~~o Initials: Lft' A-hdV~ Description .ilQl1ro.J ~v SafpLuu J-O/'htr H & CZ1!4'nfli I ~~ tf~~ /8( gO Account Balance: / Account Number Funding Alternatives: (if applicable) City Manager Review: Approved for Agenda: @/ No Initials: Hold Until: fTtv1 Agenda Coordinator Review: Received: MEMORANDUM FROM: David T. Harden, City Manager Richard C. Hasko, Environmental Services Director ~ Carolanne Kucmerowski, Construction Management TeChnicia@ TO: THRU: SUBJECT: AGENDA ITEM - CITY COMMISSION MEETING OF AUGUST 15. 2006 CONTRACT AWARD/NEIGHBORHOOD RESOURCE CENTER PARKING LOT DATE: August 8, 2006 This item is before the Commission to approve a contract award to Kilbourne & Sons in the amount of $19,594.06 for the Neighborhood Resource Center (NRC) Parking Lot Project. The project consists of the installation of a parking lot for the Neighborhood Resource Center. The work includes grading rockbase, asphalt paving, installing sidewalk, curbing, car stops, striping, and signage; as well as grading the swale and common areas. Two (2) proposals were received for the project; attached for your reference. Funding is available from 334-3162-541-63.42 (General Construction Fund/Improvements Other than Building/NRC). The Community Redevelopment Agency (CRA) will fund this project. The CRA has allocated funding in the current year's budget and has reviewed the proposal from Kilbourne & Sons. Staff recommends approval of a contract award to Kilbourne & Sons in the amount of $19,594.06 for the Neighborhood Resource Center Parking Lot Project. S:\EngAdmin\Projects\2006\2006-035\OFFICIAL\Kilboume Agd Memo Contract Award 081506 CKdoc ~.I.3 . Kucmerowski, Carolanne From: Sent: To: Cc: Subject: Ballestero, Rafael Monday, August 07,20064:00 PM Hasko, Richard Diaz, Jabiel; Kucmerowski, Carolanne FW: Neighborhood Resource Center Parking Lot RCH: Per below, I wish to add this item to the August 15 Commission Meeting. Rafael C. Ballestero Deputy Director of Construction City of Delray Beach (561) 243-7320 -----Original Message----- From: Colonna, Diane Sent: Monday, August 07, 2006 3:52 PM To: Ballestero, Rafael Cc: Gerhard, Walt; Gogreve, Donna Subject: Neighborhood Resource Center Parking Lot Rafael, Please be advised that the CRA has allocated funding in the current year's budget specifically to cover the costs of installing the parking lot for the Neighborhood Resource Center. We have reviewed the proposal from Kilbourne & Sons for $19,594.06, and can verify that there are sufficient funds in the line item to pay for the improvements, If you need additional information regarding this matter please let me know. Diane Diane Colonna Executive Director Community Redevelopment Agency 20 N. Swinton Avenue Delray Beach, FL 33444 (561) 276.8640 colonna@Ci.delra'Y.beach.fl.us 1 . ~ Jul 19 06 03: 43p KILBOURNE 15612787034 p.2 JrnpusaI KILBOURNE & SONS ASPHALT MAINTENANCE INC. p.o. BOX 1714. DELRAY BEACH. FL 33447-1714 561-498-7040 PALM BeH. cu. LIe. #U -16045 7/19'06 3170 City of DQlray 100 NW 1st Ave. Delray Beach, FI 33444 Attn: Rafael eRA Parking Lot 561-243-7298 1 grade Due on recpt MK 19,594.06 PAVE CORB CONCRETE THERMO STOP SIGN Sign Sign N'1!W C.S. 7/19'06 LIC. #U16045 Fine grade city supplied limerock base In parking area. 516sy Pave with 1 1{2" type S-3 asphalt in 2 lifts. 5168Y Supply and install Type D curb. 220LF Construct approx. 165 sf of 4" sidewalk. Construct approx. 260 sf of 6" sidewalk. Supply and install ther.mo plastic pavEment narkings. S~ply and install 1 Rl-l sign. Supply and install RS-l "DO NOT ENTER" signs. 2 Supply and install R6-lR "ONE WAY" signs. 2 Supply and install 10 car stops. 19,594.06 stlBGlW>E I LI.ME:ROC2< BASE & ROUGH GRADE BY OTHERS MUST BE t- .10 DOES NOT INCLUDE DRAINAGE, 5WALE GMDING, LANDSCAPING, IRRIGATION, PLANS, PERMITS, ENGI~INGt IAYOU'l', TESTING t AS BUILTS OR ANY ITEM NOT SPEClFIED. DOES NOT INCLUDE IMPORT OR. ElCPORT OF FILL OR BASE MATERIAL. 19,594.06 BALANCE OOE: 19,594.06 ACCEPTANCE OF PROPOSAL. BY OWNERlS AND/OR MANAGER/S: THE ABOVE ~RICES, SPECIFICATIONS. AND CONDITiONS ARE SATISFACTORY AND ARE HEREBY ACCEPTED BYKIL80URNE &SONSASPHAI.T MAINTENANCE INC.AND/OR ITS AGENTS ARE AUTHORIZED TO DO THE WORK AS SPEC IFIEO, PAYMENT WILL BE MADE AS OUTLINED ABOVE. THE FOllOWING CONDITIONS ARE ALSO ACCEPTED: We ul'ldarsland th at as the 899"ts for the owner;s, we will assume complete responsibility for remol/a! of ali vehicles and equipmentfrom scheduled work areas. Any damage that is created by persons or vehldes that enter t/lQ cordoned and/or barricaded work areas during theccmpletlon of this maintellal'lOlil project win bethe responsibility of the owners and/or managementof this property. Please read the exclusions and disclaimers listed on the reverseofthis proposal, S1gnatlle: Title: (Authorlz9d Aggnt of Property Own"r/e) THE PURCHASER AGREES TO PAY ALL. COSTS OF COLLECTION, INCLUDING A REASONABLE ATTORNEY'S FEE,IN THE EVENTTHAT THIS CONTRACT IS PLACED WITt-! AN ATTORNEY FOR COLLECTION, WHETHER A SUIT IS BROUGHT OR NOT. --.-.-----.. - --- "Jul 19 06 03:44p KILBOURNE 1561278?034 p.3 Contractual Disclaimers and Exclusions New asphalt pavement requires 3 to 6 months to properly cure, During this period of time the asphalt cement evaporates a percentage of its petroleum oil content and becomes less flexible and more rigid. Therefore, during this curing period, new asphalt pavement will remain flexible enough to develop: minor depressions and tire marks from both the weight of vehicular traffic and the slight consolidation Df the underlying compacted base rock. During this curing period, the new pavement wi!! be the most preSSLlre sensitive on hot. dry days. Rubber tires, hand trucks, high-heeled boots and shoes, and construction and maintenance equipment will all tend to make minor marks and depressions in new pavement Special care should be taken on new pavement to limit the excessive twisting of tires with power steering. Most customer complaints concerning tire marks on new pavement are generated by this single factor, more than any other. When an existing surface, that has cracks of 1/4" or wider, is overlairl with npw asphalt it ii pm;~ib'o, over time, for ~f16etiv..:: cracking to develrJp in the new overlaid pavement. Any exce.ss haul-away of fill, over the 6" to T of excavated depth that is normally required for completed parking lot and driveway installation, will be the responsibility of others. We assume absolutely no responsibility for any underground breakage. Gasoline, oii and transmission fluid leakage will almost immediately destroy new asphalt pf.rv:::ment. For this reason, new pavement should receive a protective coating of coal tar sealer' as Soon as rt has cured. Rubber tires, hand trucks, high-heeled boots and shoes. and construction and maintenance equipment will make marks in a newly applied seal-coating system. Asphalt sealer is designed to protect and beautify the pavement; however. it will not eliminate the appearance of cracks in the pavement surface. A coating of sand-slurry mixed sealer will help to fill the very tiny hairline cracks and may not completely eliminate the appearance of these cracks. Parking stalls on asphalt parking lots usually have oil spots that have damaged the integrity of the asphalt pavement to some extent. These damaged areas should be either hot-mix asphalt surface patched - or - cut, removed, and patched with hot-mix asphalt depending on the degree of damage. The application of oil spot primer to oil stained asphalt is designed to create a surface for sealer to bond to; however, it is a temporary measure only, and will not guarantee a lasting bond for the coating system. Aftar oil stained stalls have heAn properly treated with oil-spot primer and then coated with sealer, you will notice a visible difference in texture between the oil primed areas and the remainder of the seal. coated pavement This gives the effect of a difterence in color. This is caused by the oil primer gIving the pavement l'l very smooth, non-porous appearance. Jul 19 OS 03:44p 15S1278?034 KILBOURNE n:ilr VaJucd Customer: AI, we move into 2006~ we at KiIboume & Sons would like to thank all of our curtomers fora successful 2005. We value each relationship and look fozward to serving yo \11 in lhe oncoming year. w~. have had another increase from our asphalt and seal coating suppliers. Our cost h.a::l increased 25-30% over the last two years. Price increases are primarily due to imreases in energy cost, as SOtl1C;: of these products need extraordinary amounts of heni to produce, store and transpon. Further, overseas competition in demand for crude coal tar feedstocks, like other prime materiaJa including pelroleum, stee~ cement, a&~i:'egates and such, coupled with the consolidation of industry producers, has created continuing upward prellllure on the cost OtJJ('T issues affecting this sharp increase is tlle cost of natural gas, which is primarily supplied from the Gulf region hardest hit by hwricanes Rita and Katrina. Transportation also continues to be a challenge. .Fuel surcharges for incoming raw material range ftom 12 ~l) 24 per cent, and the lack of 1Iucking availability due to hea'\fy demand has created sorm~ interesting logistical challenges. Thf: local ports are aU empty. We are having to 1ravel further away for this product and are }laving to pay a premium for the material As a result of these rising cost we arc incn:asing our prices effective immediately. Again, we wish to thank you for the opportunity to serve you and apologize for any incc'l1lvenience this may create. 'Thank you in advance for you understanding in this matter. Si11c~lreJy, MarI< Kilbourne Kilbo11tTl.e & Sons Inc. --.-- ----- .---.-.---.---..-- .-- -----_._----------~ p.4 ROSSO PAVING & DRAINAGE, INC. 350 M.-tin Laue (561) 683-0288 W.Pabn ae.cI.\ FL 33413 Fax(561)~118 June 22, 2006 city ofDelray Beach l00N.W. 1st Avenue Bldg. Dept. Delray Beach, FL 33444 Attn: Mr. Rafael Ballestero RE: eRA Parking Lot PROPOSAL Work Consists Of: 1. Mobilization $ 375.00 2. Grading Rock.b8se 517 SY @ $5.50 (Base placed by others balanced to .1 ft.) S 2.843.50 3. Furnish &. place S' wide 4" tlDc.k concrete sidewalk 165 SF @ $7.00 4. Furnish &: place concrete approach 6" thick 270 SF @ $10.00 5. Furnish &: place type '0' cmb 214 LF @ $20.00 $1~155.00 S 2,700.00 $ 4,280.00 6. Grade swale &: c.ommon areas S 1,250.00 7. Furnish &: place 1 1/2" asphalt 517 SY @$11.80 $ 6,100.60 8. Striping & signage includes: 1 EA Rl-l 1 EA R6--1R 1 EA RS-l 1 EA 24" X 17' Stop bar 3 EA Arrows 9 EA Stalls 10 EA Wheel Stops I EA 5 X 20 Cross Hatch 1 EA HIe Sign stalllJr. Symbol "NOTE - Striping is Thermo. $ 1,250.00 TOTAL: I 19.954.10 "SEE SPECIAL CONDITIONS SHEET .. ROSSO PAVING & DRAINAGE, INC. 350 Martin Lane (561) 688-0288 West Palm Beach, FL 33413 FBX (S6J) 688-0118 SPECIAL CONDITIONS 'YO \\~i(1~ l 0[' DATE: U - "22~O~ ~ - WI APPLICABLE PROJECT: (' _~~ EXCLUDES INCLUDES ./ v/ ~ / / ...,........ ~ L J ../ / ~ ~ V Bond Permit DeIlaity T.... Ie Proeton ~ M..te....c:e of Tnfllc Survcy, Layout, Record draw_I CleariD.a. Gl'IlbbIBg FiB maten.1 oe 01." off... Remov8I of ....itable aaterial: m.ck, cap rock Stabilizatioa C.etete; ddewaIk; curbiDg, ptter, etc. f'S . 'ioreD ~ Drain.., ft1er . sewer lrriptloll LaDdICapiDg, IIOd ROCII.uJeh, 110 H..dwo.... .. plaaten StripiDg f\S ncTED v Liqaidatfd cia.... Restoratioa dae to othe.. Trada work: Eump~ atility treHIa repaIn. ~~e Note: Prlees Good Fo.. 3G Days Agenda Item No.: ~ . I. 3 AGENDA REQUEST DATE:August8,2006 Request to be placed on: ~ Consent Agenda Regular Agenda Special Agenda Workshop Agenda When:August15,2006 Description of item (who, what, where, how much): Approve a contract award to Kilbourne & Sons in the amount of $19,594.06 for the Neighborhood Resource Center (NRC) Parking Lot Project. (PN 2006-035). The project consists of the installation of a parking lot for the Neighborhood Resource Center. The work includes grading rockbase, asphalt paving, installing sidewalk, curbing, car stops, striping, and signage; as well as grading the swale and common areas. The attached two (2) proposals were received for the project. The Community Redevelopment Agency (CRA) will fund this project. The CRA has allocated funding in the current year's budget and has reviewed the proposal from Kilbourne & Sons. (see attached email from Diane Colonna) ORDINANCE/RESOLUTION REQUIRED: NO Recommendation: Staff recommends approval of a contract award to Kilbourne & Sons in the amount of $19,594.06 for the Neighborhood Resource Center Parking Lot Project. Department Headn _../YI ~ /J Signature: ~.m~ $--10-0'"' Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) City Manager Review: fft Approved for agenda: E 1NO Hold Until: dt1 Agenda Coordinator Review: Received: Placed on Agenda: Action: Approved/Disapproved S:\EngAdmin\Projects\2006\2006-035\OFFICIAL\Kilbourne Agnd Req CA 081506.doc [IT' DF DElRAY IEA[H CITY ATTORNEY'S OFFICE _'110 \iW hlWE\il T' IlIUU\y REACH, FLORIDA 33444 III.LI'HO\iE 'ih!'.,(i f'W)(}' L\CS[MILE: 56[/278-4755 DELRAY BEACH F LOR I 0 ^ t&e.I:II AII.America City " II J! DATE: TO: Writer's Direct Line: 561/243-7091 MEMORANDUM August 3, 2006 FROM: City Commission David Harden, City Manager Susan A. Ruby, City Attorney 1993 2001 SUBJECT: Interlocal Agreement Between the City and the CRA for Fundina of the Construction/Rehabilitation of the La France Hotel Attached is a proposed Interlocal Agreement for funding in the amount of $500,000 to be used by the CRA in the rehabilitation and construction of a new addition on the La France Hotel. The CRA is required to comply with all SHIP rules and regulations and the City shall be responsible for income verification of each applicant. By copy of this memorandum to David Harden, City Manager, I am requesting that this Interlocal Agreement be placed on the August 15, 2006 agenda. Please call if you have any questions. ~ cc: Chevelle Nubin, City Clerk q.A INTERLOCAL AGREEMENT BETWEEN THE CITY OF DELRA Y BEACH AND THE DELRA Y BEACH COMMUNITY REDEVELOPMENT AGENCY FOR FUNDING OF THE CONSTRUCTION/REHABILITATION OF THE LA FRANCE HOTEL BY THE CITY THIS AGREEMENT is made this day of _, 200_ by and between the CITY OF DELRA Y BEACH, a Florida Municipal Corporation, (hereinafter referred to as "CITY"), and the DELRA Y BEACH COMMUNITY REDEVELOPMENT AGENCY, (hereinafter referred to as the "CRA"). WITNESSETH: WHEREAS, the CRA will be rehabilitating and adding a new addition to the La France Hotel for the purpose of creating affordable residential units; and WHEREAS, the CITY will provide funding, through the SHIP program by the use of its hurricane housing recovery dollars for this project in the amount listed below. NOW, THEREFORE, in consideration of the mutual covenants and promises herein contained, the parties hereby agree as follows: I. The recitations set forth above are hereby incorporated herein. 2. The CITY shall provide funding to the CRA in the amount of Five Hundred Thousand Dollars ($500,000.00) to be used by the CRA in the rehabilitation and construction of a new addition on the La France Hotel as per its approved plans. Such payment shall be made to the CRA within 30 days of the execution of this Agreement. The CRA, or any subsequent owner of the La France Hotel property, shall be required to comply with all of the SHIP rules and regulations, which include, but are not limited too, the rules pertaining to the Senior Rental Housing Development Program. The CITY shall be responsible for income verifying each applicant in accordance with . I the SHIP rules for 15 years from date of first occupancy, and the CRA shall transfer all required documentation to the CITY. 3. The term of this Agreement shall commence upon execution by both parties. The Agreement shall continue in full force and effect until the expiration of the time period for compliance with the relevant SHIP regulations and guidelines related to the Senior Rental Housing Development Program, or as agreed to by the CITY and the CRA, or their successors. 4. This Interlocal Agreement shall be filed pursuant to the requirements of Section 163.01(11) of the Florida Statutes. 5. No prior or present agreements or representations with regard to any subject matter contained within this Agreement shall be binding on any party unless included expressly in this Agreement. Any modification to this Agreement shall be in writing and executed by the parties. 6. The validity of any portion, article, paragraph, provision, clause, or any portion thereof of this Agreement shall have no force and effect upon the validity of any other part of portion hereof. 7. This Agreement shall be governed by and in accordance with the Laws of Florida. The venue for any action arising from this Agreement shall be in Palm Beach County, Florida. 8. Neither the CITY nor the CRA shall assign or transfer any rights or interest in this Agreement. 9. This Agreement shall not be valid until signed by the Mayor and the City Clerk. 2 ( ATTEST: CITY OF DELRA Y BEACH, FLORIDA By: City Clerk Jeff Perlman, Mayor Approved as to Form: City Attorney ATTEST: COMMUNITY REDEVELOPMENT AGENCY By: Print Name: (SEAL) STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this day of , 200_, by (name of officer or agent, title of officer or agent), of (name of corporation acknowledging), a corporation, on behalf of the corporation. produced , as (state or place of incorporation) He/She is personally known to me or has (type of identification) as identification. Notary Public - State of Florida H:\2006\060018 DBCRA \AGMT 2006\Interloeal Agreement City CRA fund la franee 8-06.doc 3 [ITY DF DElRAY BEA[H CITY ATTORNEY'S OFFICE .'ill)!\W 1st c\VL'\lT' IH:LRi\Y BEACH, FLORIDA 33444 ! LLLI'IlONE 56! 7(;t)(i' FACSIMILE: 56[/278-4755 Writer's Direct Line: 561/243-7091 DELRAY BEACH F L () Ii. I U ^ D.8.I.II AII.America City , III I! DATE: TO: MEMORANDUM August4,2006 1993 2001 City Commission David Harden, City Manager FROM: Susan A. Ruby, City Attorney SUBJECT: Interlocal Agreement Between the City and the CRA for Funding of a Plan Reviewer II Position in the Community Improvement Department Attached is a proposed Interlocal Agreement for the funding of a Plan Reviewer II position within the Community Improvement Department to prioritize CRA projects for plan review and permit approval. The CRA will provide up to $63,050 per year for the services, payable in quarterly increments beginning October 1, 2006. The agreement will renew annually provided that funding for the position is set forth in approved City and CRA budgets. By copy of this memorandum to David Harden, City Manager, I am requesting that this Interlocal Agreement be placed on the August 15, 2006 agenda. ~ if you have any questions. SAR:jw cc: Chevelle Nubin, City Clerk Diane Colonna, Director of the CRA Lula Butler, Director of Community Improvement q,B INTERLOCAL AGREEMENT BETWEEN THE CITY OF DELRA Y BEACH AND THE DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY FOR THE FUNDING OF A PLAN REVIEWER \I POSITION THIS AGREEMENT is made this day of ,2006 by and between the CITY OF DELRAY BEACH, a Florida municipal corporation, (hereinafter referred to as "CITY"), and the DELRA Y BEACH COMMUNITY REDEVELOPMENT AGENCY, (hereinafter referred to as the "CRA"). WITNESSETH: WHEREAS, the CRA wishes the CITY to prioritize its projects for plan review and permit approval by funding a plan reviewer II position in the Community Improvement Department; and WHEREAS, both parties desire to assist one another in providing and obtaining the services as more specifically set forth in this Agreement. NOW, THEREFORE, in consideration of the mutual covenants and promises herein contained, the parties hereby agree as follows: 1. The recitations set forth above are hereby incorporated herein. 2. The CITY will prioritize CRA projects for plan review and permit approval based on the additional plan reviewer II position. The CRA Executive Director or her designee will participate in the interview and selection process. 3. The plan reviewer II shall perform the following duties: . Review building plans for projects located within the CRA District. . Provide expedited review of plans for CRA and CL T sponsored projects. . Provide a monthly status report to the CRA regarding the status of plans and projects reviewed. 4. The term of this Agreement shall commence October 1, 2006 and terminate on September 30, 2007. However, it shall automatically renew on an annual basis provided that funding for the position is set forth in the CITY and CRA budgets, and those budgets are approved. Either party may cancel the agreement if it provides written notice to the other party, at least 30 days prior to renewal, of its intent to cancel this Agreement. 5. During the first year of the Agreement, the CRA shall pay to the CITY up to $63,050.00 for the services provided by the CITY, payable in quarterly increments, with October 1 st as the commencement of the first quarter. No later than May 30th of each year during the term of this Agreement, the CITY shall provide notice to the CRA of the amount of additional funds that will be necessary for the CRA to pay to the CITY for the following fiscal year to fund the position. Following receipt of the notice from the CITY, the CRA's Executive Director shall advise the CITY whether the CRA will fund the additional costs in the CRA budget for the position for the following year, or terminate the Agreement. 6. This Interlocal Agreement shall be filed pursuant to the requirements of Section 163.01 (11) of the Florida Statutes. 7. No prior or present agreements or representation with regard to any subject matter contained within this Agreement shall be binding on any party unless included expressly in this Agreement. Any modification to this Agreement shall be in writing and executed by the parties. 2 8. The validity of any portion, article, paragraph, provision, clause, or any portion thereof of this Agreement shall have no force and effect upon the validity of any other part of portion hereof. 9. This Agreement shall be governed by and in accordance with the Laws of Florida. The venue for any action arising from this Agreement shall be in Palm Beach County, Florida. 10. Neither the CITY nor the eRA shall assign or transfer any rights or interest in this Agreement. 11. This Agreement shall not be valid until signed by the Mayor and the City Clerk. ATTEST: CITY OF DELRA Y BEACH, FLORIDA By: City Clerk Jeff Perlman, Mayor Approved as to Form: City Attorney ATTEST: COMMUNITY REDEVELOPMENT AGENCY By: Print Name: STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this _ day of , 200_, by , as (name of officer or agent, title of officer or agent), of (name of corporation acknowledging), a 3 corporation. (state or place of incorporation) corporation, on behalf of the He/She is personally known to me or has produced (type of identification) as identification. Notary Public - State of Florida H:\2006\060018 OSCRA\AGMT 2006\lntertocal Agreement City CRA plan reviewer II 8-06,doc 4 [IT' DF DELRA' BEA[H 0/\ ".tW] " 1 CITY ATTORNEY'S OFFICE 2n() NW 1st AVENUE' DELRfW BEACH, FLORIDA 33444 TELEPHONE: 561/2.L,.711'10' FM'SIMILE: 561/278-4755 Writer's Direct Line: 561/243-7091 DELRAY BEACH f LOll. IDA D.eatI All-America City , 'III! DATE: TO: MEMORANDUM August7,2006 1993 2001 City Commission David Harden, City Manager FROM: Susan A. Ruby, City Attorney SUBJECT: Interlocal Agreement Between the City and the CRA for Shuttle Bus Service in the Downtown Area of Delrav Beach Attached is a proposed Interlocal Agreement for shuttle bus service to be provided in the downtown area of the City. The Agreement provides that CRA shall pay the amount of $135,295.00 for three years for the shuttle bus service, and provides that the CRA will pay certain amounts if the City adds an additional shuttle bus. By copy of this memorandum to David Harden, City Manager, I am requesting that this Interlocal Agreement be placed on the August 15, 2006 agenda. Please call if you have any questions. cc: Chevelle Nubin, City Clerk Diane Colonna, Director of the CRA Lula Butler, Director of Community Improvement q.C INTERLOCAL AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND THE DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY FOR SHUTTLE BUS SERVICE THIS AGREEMENT is made this day of _, 200_ by and between the CITY OF DELRAY BEACH, a Florida Municipal Corporation, (hereinafter referred to as "CITY"), and the DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY, (hereinafter referred to as the "CRA"). WITNESSETH: WHEREAS, the CITY has entered into a contract for shuttle bus service to be provided in the downtown area of the CITY; and WHEREAS, the CRA wishes to contribute to the cost for the shuttle bus service; and NOW, THEREFORE, in consideration of the mutual covenants and promises herein contained, the parties hereby agree as follows: I. The recitations set forth above are hereby incorporated herein. 2. The CRA shall, within 30 days of the receipt of notice from the CITY that the CITY received the grant funds related to the shuttle bus service, pay to the CITY the amount of $135,295.00. The CRA shall pay this same amount on the second and third anniversary of this Agreement so long as the CITY provides the shuttle bus service. 3. In the event the CITY obtains a grant for an additional shuttle bus service, and commences operation of a third shuttle bus, the CRA shall pay to the CITY an additional amount of $30,030.00 per year. If the CITY adds an additional shuttle bus but does so without grant funding then the CRA shall pay fifty percent of the CITY's costs to add the shuttle services. 4. The term of this Agreement shall commence upon execution of this agreement by both parties and shall continue for a three year period after the ratification of associated interlocal agreements with Palm Beach County. 5. The CITY shall require the contractor that provides shuttle bus services. pursuant to an agreement with the CITY, in which the CITY uses funds the CRA provides pursuant to this Agreement, to provide a certificate of insurance evidencing the insurance coverages required by the CITY in the agreement with the contractor. The certificate of insurance shall specifically name the CRA as an additional insured under the insurance policies required pursuant to the contractor's agreement. A copy of the certificate of insurance shall be provided to the CRA. Nothing herein shall constitute a waiver of the CITY's or CRA's sovereign immunity. or consent to the imposition of any liability in excess of the statutory limitations as provided in Section 768.28, Florida Statutes. 6. This Interlocal Agreement shall be filed pursuant to the requirements of Section 163.01(11) of the Florida Statutes. 7. No prior or present agreements or representations with regard to any subject matter contained within this Agreement shall be binding on any party unless included expressly in this Agreement. Any modification to this Agreement shall be in writing and executed by the parties. 8. The validity of any portion, article, paragraph. provision, clause, or any portion thereof of this Agreement shall have no force and effect upon the validity of any other part of portion hereof. 2 9. This Agreement shall be governed by and in accordance with the Laws of Florida. The venue for any action arising from this Agreement shall be in Palm Beach County, Florida. 10. Neither the CITY nor the CRA shall assign or transfer any rights or interest in this Agreement. II. This Agreement shall not be valid until signed by the Mayor and the City Clerk. ATTEST: CITY OF DELRA Y BEACH, FLORIDA By: City Clerk Jeff Perlman, Mayor Approved as to Form: City Attorney ATTEST: COMMUNITY REDEVELOPMENT AGENCY By: Print Name: (SEAL) STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this _ day of , 200_, by (name of officer or agent, title of officer or agent), of (name of corporation acknowledging), a corporation, on behalf of the corporation. produced ,as (state or place of incorporation) He/She is personally known to me or has (type of identification) as identification. Notary Public - State of Florida H:\2oo6\0600 18 DBCRA \AGMT 2006\ILA City CRA bus shuttle 8-10-06 REDLINED.doc 3 [ITY DF DElRAY BEA[H CITY ATTORNEY'S OFFICE ='()() i\W 1,( AVENt 'I-' [)t:!RAY BEACH, FLORIDA 33444 TELEPHONE: )(>li2.U~()'J()' FACSIMILE: 561/278-4755 Writer's Direct Line: 561/243-7091 DELRAY BEACH F lOR I D ^ b.e.I:II All-America City , III I! DATE: TO: MEMORANDUM August4,2006 1993 2001 City Commission David Harden, City Manager FROM: Susan A. Ruby, City Attorney SUBJECT: Interlocal Agreement Between the City and the CRA for Fundinq of a Neiqhborhood Planner Position Attached is a proposed Interlocal Agreement for the funding of a new Neighborhood Planner position assigned to the Neighborhood Resource Center. The Neighborhood Planner shall function, in addition to his/her regular duties, as the liaison between the CRA, WATT and WARC and interface with the Community Land Trust for community outreach activities. The CRA will provide up to $32,771.00 per year for the services, payable in quarterly increments beginning October 1, 2006. The agreement will renew annually provided that funding for the position is set forth in approved City and CRA budgets. By copy of this memorandum to David Harden, City Manager, I am requesting that this Interlocal Agreement be placed on the August 15, 2006 agenda. Please call if you have any questions. ~~ ~~lIe Nubin, City Clerk Diane Colonna, Director of the CRA Lula Butler, Director of Community Improvement q.D INTERLOCAL AGREEMENT BETWEEN THE CITY OF DELRA Y BEACH AND THE DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY FOR THE FUNDING OF A NEIGHBORHOOD PLANNER POSITION THIS AGREEMENT is made this day of ,2006 by and between the CITY OF DELRAY BEACH, a Florida municipal corporation, (hereinafter referred to as "CITY"), and the DELRA Y BEACH COMMUNITY REDEVELOPMENT AGENCY, (hereinafter referred to as the "CRAil). WITNESSETH: WHEREAS, the CRA shall contribute 50% of the funding of a new neighborhood planner position assigned to the Neighborhood Resource Center; and WHEREAS, both parties desire to assist one another in providing and obtaining the services as more specifically set forth in this Agreement. NOW, THEREFORE, in consideration of the mutual covenants and promises herein contained, the parties hereby agree as follows: 1. The recitations set forth above are hereby incorporated herein. 2. The neighborhood planner shall be assigned to the Neighborhood Resource Center and shall function, in addition to his/her regular duties, as the liaison between the CRA, WATT and WARC and interface with the Community Land Trust for community outreach activities. 3. The term of this Agreement shall commence October 1, 2006 and terminate on September 30, 2007. However, it shall automatically renew on an annual basis provided that funding for the position is set forth in the CITY and CRA budgets, and those budgets are approved. Either party may cancel the agreement if it provides written notice to the other party, at least 30 days prior to renewal, of its intent to cancel this Agreement. 4. During the first year of the Agreement, the CRA shall pay to the CITY up to $32,771.00 for the services provided by the CITY, payable in quarterly increments, with October 1 st as the commencement of the first quarter. No later than May 30th of each year during the term of this Agreement, the CITY shall provide notice to the CRA of the amount of additional funds that will be necessary for the CRA to pay to the CITY for the following fiscal year to fund the position. Following receipt of the notice from the CITY, the CRA's Executive Director shall advise the CITY whether the CRA will fund the additional costs in the CRA budget for the position for the following year, or terminate the Agreement. 5. This Interlocal Agreement shall be filed pursuant to the requirements of Section 163.01 (11) of the Florida Statutes. 6. No prior or present agreements or representation with regard to any subject matter contained within this Agreement shall be binding on any party unless included expressly in this Agreement. Any modification to this Agreement shall be in writing and executed by the parties. 7. The validity of any portion, article, paragraph, provision, clause, or any portion thereof of this Agreement shall have no force and effect upon the validity of any other part of portion hereof. 2 8. This Agreement shall be governed by and in accordance with the Laws of Florida. The venue for any action arising from this Agreement shall be in Palm Beach County, Florida. 9. Neither the CITY nor the CRA shall assign or transfer any rights or interest in this Agreement. 10. This Agreement shall not be valid until signed by the Mayor and the City Clerk. ATTEST: CITY OF DELRA Y BEACH, FLORIDA By: City Clerk Jeff Perlman, Mayor Approved as to Form: City Attorney ATTEST: COMMUNITY REDEVELOPMENT AGENCY By: Print Name: STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this _ day of , 200_, by , as (name of officer or agent, title of officer or agent), of (name of corporation acknowledging), a (state or place of incorporation) corporation, on behalf of the corporation. He/She is personally known to me or has produced (type of identification) as identification. Notary Public - State of Florida H:\2006\06001 B DBCRA\AGMT 2006\1nterlocal Agreement City CRA neigh planner B-06.doc 3 [IT' DF DElRAY IEA[H ..~ CITY ATTORNEY'S OFFICE 200 NW 1st AVE'\JUF. DFFRAY BEACH. FLORIDA 33444 TELEPHONE: 56 1/24 q()')O . FACSIMILE: 5611278-4755 Writer's Direct Une: 561/243-7091 DELRAY BEACH F L {) RIO A lIaI:II All-America City , III I! DATE: TO: MEMORANDUM August 4,2006 1993 2001 City Commission David Harden, City Manager FROM: SUBJECT: Susan A. Ruby, City Attorney Interlocal Agreement Between the City and the CRA for Fundinq for Plannina and Other Services Attached is a proposed Interlocal Agreement for the funding for planning and other services provided to the CRA by the City's Planning and Zoning Department for continuing services of a Parking Management Specialist to address parking issues in the redevelopment area and other various planning services related to the Downtown Master Plan, Southwest Area Neighborhood Plan, Osceola Park Neighborhood Plan, West Atlantic Redevelopment Plan and other areas within the CRA district. The CRA will provide up to $110,000.00 per year for the services, payable in quarterly increments beginning October 1, 2006. The agreement will renew annually provided that funding for the position is set forth in approved City and CRA budgets. By copy of this memorandum to David Harden, City Manager, I am requesting that this Interlocal Agreement be placed on the August 15, 2006 agenda. . you have any questions. cc: Chevelle Nubin, City Clerk Diane Colonna, Director of the CRA Paul Dorling, Director of Planning and Zoning q.E INTERLOCAL AGREEMENT BETWEEN THE CITY OF DELRA Y BEACH AND THE DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY FOR PLANNING AND OTHER SERVICES THIS AGREEMENT is made this day of ,2006 by and between the CITY OF DELRA Y BEACH, a Florida municipal corporation, (hereinafter referred to as "CITY"), and the DELRA Y BEACH COMMUNITY REDEVELOPMENT AGENCY, (hereinafter referred to as the "CRA"). WITNESSETH: WHEREAS, the implementation of plans and projects contained in the CRA's Community Redevelopment Plan requires significant input and assistance from the City's Planning and Zoning Department; and WHEREAS, the continuing services of a Parking Management Specialist is needed to address parking issues in the redevelopment area; and WHEREAS, both parties desire to assist one another in providing and obtaining the services as more specifically set forth in this Agreement. NOW, THEREFORE, in consideration of the mutual covenants and promises herein contained, the parties hereby agree as follows: 1. The recitations set forth above are hereby incorporated herein. 2. The CITY will provide the following services: A. The CITY shall provide planning services to the CRA relating to the formation and implementation of neighborhood plans and associated planning tasks related to the Downtown Master Plan, Southwest Area Neighborhood Plan, Osceola Park Neighborhood Plan, West Atlantic Redevelopment Plan, as well as plans for other areas within the CRA District. B. The CITY shall provide for the shared use of the services of a Parking Management Specialist. C. The CITY shall provide the CRA with certain mapping and graphics services, so long as the services can be performed by the CITY in house. D. The CITY shall pay the cost of supplies except for reproduction costs of final plans. 3. The CRA shall provide the following: A. Prior reasonable notice to the CITY of service requests; B. Reproduction of all final plans at its own cost; C. All information that the CITY requests from the CRA that the CITY determines it needs to carry out the service to be provided by the CITY. 4. The term of this Agreement shall commence October 1, 2006 and terminate on September 30, 2007. However, it shall automatically renew on an annual basis provided that funding for the position is set forth in the CITY and CRA budgets, and those budgets are approved. Either party may cancel the agreement if it provides written notice to the other party, at least 30 days prior to renewal, of its intent to cancel this Agreement. 5. During the first year of this Agreement, the CRA shall pay to the CITY up to $110,000.00 for the services provided by the CITY, payable in $27,500.00 increments quarterly, with October 1st as the commencement of the first quarter. No later than May 30th of each year during the term of this Agreement, the CITY shall provide notice to the CRA of the amount of additional funds that will be necessary for the CRA to pay to the CITY for the following 2 fiscal year to fund the position. Following receipt of the notice from the CITY, the CRA's Executive Director shall advise the CITY whether the CRA will fund the additional costs in the CRA budget for the position for the following year, or terminate the Agreement. 6. This Interlocal Agreement shall be filed pursuant to the requirements of Section 163.01 (11) of the Florida Statutes. 7. No prior or present agreements or representation with regard to any subject matter contained within this Agreement shall be binding on any party unless included expressly in this Agreement. Any modification to this Agreement shall be in writing and executed by the parties. 8. The validity of any portion, article, paragraph, provision, clause, or any portion thereof of this Agreement shall have no force and effect upon the validity of any other part of portion hereof. 9. This Agreement shall be governed by and in accordance with the Laws of Florida. The venue for any action arising from this Agreement shall be in Palm Beach County, Florida. 10. Neither the CITY nor the CRA shall assign or transfer any rights or interest in this Agreement. 11. This Agreement shall not be valid until signed by the Mayor and the City Clerk. ATTEST: CITY OF DELRAY BEACH, FLORIDA By: City Clerk Approved as to Form: City Attorney 3 Jeff Perlman, Mayor ATTEST: COMMUNITY REDEVELOPMENT AGENCY By: Print Name: (SEAL) STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this _ day of , 200_, by , as (name of officer or agent, title of officer or agent), of (name of corporation acknowledging), a (state or place of incorporation) corporation, on behalf of the corporation. He/She is personally known to me or has produced (type of identification) as identification. Notary Public - State of Florida H:\2006\060018 OBCRA\AGMT 2006\lnterlocal Agreement City CRA Planning Services 7-06.doc 4 fA i MYDELRA YBEACH COM City of Delray Beach Administrative Services Memorandum TO: David T. Harden, City Manager ~obert A. Barcinski, Assistant City Manager FROM: SUBJECT: Agenda Item City Commission Meeting August 15, 2006 Funding Request - C.L.A.S.S. of Palm Beach County, Inc. DATE: August 9, 2006 ACTION: City Commission is requested to consider a funding request received from Ms. Frances Carter for the C.L.AS.S. Program. BACKGROUND: Attached is a funding application request received from Ms, Frances Carter to help offset debt costs for the spring academic program in the amount of $30,000 and to help offset costs associated with the current summer program in the amount of $43,000. C.L.AS.S. is a tutorial program geared toward students in greatest need. Ms. Carter has run this program for over 32 years. Approximately 200 students per year are assisted through this program of which 95% - 98% are Delray Beach residents, Students assisted by this program have consistently scored higher on standardized testing. As indicated in the application funding from other sources is limited. This program does meet City Commission's Goal 6 "Quality Education Programs" Objective #3 "Save Delray's Special Programs". Available funding sources include: Miscellaneous Grants Contingency $13,000, Community Improvement Grant Programs $10,000, and City Manager's Contingency $7,000 for a total of $30,000. RECOMMENDATION: Staff recommends consideration of a contribution of $30,000 from sources noted above for the C.L.AS.S. Program. RAB/tas File:u:sweeney/agenda Doc: Agenda Item for Funding Request CLASS of Palm Beach County q.F C;ity .OfDelray Beaeh Applkationfor Charitable and Benevolent Contribution Request APPLICA TION INFOR~1A TION: Aeency: C.L.A.S.S. of Palm Beach County, Inc. Address: Delrav Full Service Ceuter 301 S.W. 14t1t Avenue Delray Beach, Florida 334444 Contact Person: Mrs. Frances Carter, FounderlDirector Phone: (561) 901-6322 Fax: (561)278-9083 Grant RCQuest: A contribution towards as much of thc foUowing funds as you are able to provide would be greatly appreciated - $30,000.00 is needed to fulfill debt from the spring academic session. $43,000.00 is required to nln the present summer academic session. A grant writer has been secnred to write four gr'dnts in time for the fall funding cycle, yielding funds in time for the sllring academic session. Board members and supporters will look at creative funding support resources to keep CL.A.S.S. running during the fall of 2006. Criteria Ol"2anization Meets: Tax-exempt status under Internal Revenue Code 50 I (c)3. See attached copy of notification letter. Outline of Intended Use of Reouested Funds: I. To pay debts to teachers from from April 15 2006 - June 2006. II. To pay cost of running summer academic program to include a) academic materials b) students' fees c) staff salaries. Public Benefit That WiD Result From Funds Received From Citv: The contioued opportunity for a standard of excellence in education for public school students of color in the Delray Beach area that has been afforded them throu~h Frances Carter's tutorial pro~ram for over 32 years. Students in the area have consistently scored significantly higher on standardized testing than those not participating in her program, grades have improved markedly and, on average., more than 90% of the seniors in her program over the 32 years have successfully attended and graduated from 4 year accredited universities. Number of Particioants CUlTentlv Utilizine Agency's Proeram: On average per year, SOUle 200 students participate each year in iVlrs. Carter's tUlorial progr-dUl. Of Total, How Manv Are Residents of Delrav Beach Residents? Approximately 95%-98% of the students each year are residents of Delray Beach. The others come from the Boynton Beach area. Geographic Area Served: At present, most students reside between 1-95 on the West, Swinton Avenue on the East, lOth Avenue on the South and Lake Ida on the North end, with some students residing in the Delray Estates development. The Total Cost Of Your Pro2:ralU: The Annual Total Cost ofC.L.A.8.S. of Palm Beach County, Inc is approximately $283,000.00. This cost does not include contributions expected from the parents. As a not for profit, however, we are jensitive to aDd realistie about the finaDeiallimitatioDS of tbe population that we 5en-re. List Of Special Event Fund Raisin!! Opportunities Held In the City Of Defrav Beach In Which C.L.A.S.S. Particioated Or Provided Volunteers And The Number Of Volunteers Provided At Each: Roots Jazz On The Avenue C.L.A.S.S. Basketball Tournament Trailbht7.ers 25 Volunteers 10 Volunteers 25 Volunteers 15 Vohmteers Please List Other Sources And Amounts Of Revenue Bein!! Requested This Fiscal Year: Public and Private resources bave beell solicited tbrough letter writing campaigns, media rele.ases through consultants and fund raising committees. In addition, a grant writer has been secured and a program officer with Community Foundation of Palm Beach and Martin Counties is being assigned in order to comJ)lete a Small Grant application in tbe amount of up to $10,006.00. As of U.is writing~ some 1350.00 in donation have been secured. CaDs and letters of support and promises of continued assistance are bewnnin~ to ~row. While we have quite a bit of money to raise prior to receiving expected grant yielded from grants that are being written now for the faD deadlines (which will yield our funds for January and forward)., we are confidant that with support of community we will remain afloat. Has C.L.A.S.S. Received Fundin!! From The Citv Of Delrav Tn The Past? While C.L.A.S.S. has not received money directly from the City of Delray Beach, lbe J}rogralll n.~ccivcd au. annual granl ill Uie amoulil of $1000.00 IlU year for 4 consecutive years from eRA during years 2002, 2003, 2004 and 2005. Needs Statement. Exolaininf! The Reasons for Reauest For Fundiuf!. Afrkan American and Haitian students in Palm Beach County have a history of exhibiting and are continuing to experience academic difficulties in classroom success (basic academic skills). Students are struggling with FCA T scores and not graduating at tbe same levels as tbeir peers. Tbis Sdlool year 74% of 3N grade students passed the FeAT reading component and 100% of them passed the math component. surpassin~ district norms. 100% of 4th ~raders passed the writiD~ component, and 100% of 8th graders passed ALL components again, surpassing district norms. ~'or the past 32 years in Delray Reach, we have had an answer to the academic problem for many of our students. The C.L.A.S.S. program, wbich began many years ago as 8.M.A.R.T., has been a beacon for students and parents who require assistance and guidance in navigating the sometimes complex and confusing educational system Utat is the key to a success for all cbildren. It is incumbent on all I'eSllonsihle communities to maintain those institutions that keell the pathways for the future accessible for all youth and to assure that educa.tion remains equitable for all youtb. Outcome Statement. Wbat will He Accomplished With The Monev? The money will be used to secure materials for student's academic development (books, pencils, pens, paper). C.L.A.S.S. employs a Pro~ram Director to oversee the entire C.L.A.S.S. program, a Program Coordinator who supervises the teachers and staff members and coordinates aU tutorial recreational actives. Enough certified teachers are employed to maintain a 10 to 1 teacher/student tutorial ratio per session. Two assistants keep student records, the Director and Coordinator with clerical work and phone calls, assist teachers with paperwork and so forth. Money is also used for operational materials. Evaluation Of Re.~ult.~: Evaluation process will be conducted using pre and post assessment. Students will be assessed upon entering tutorial program in tile fall of 2006. Academic achievement and progress will be monitored and growth wiD be assessed as the year progresses in order to measure the amount of success the student has made as a result of receiving academic help from C.L.A.S.S. In order to assure meaningful l'eSulls, studellts who have not yet been exposed to C.L.A.S.S. will be used as subjects in the evaluation in the faU assessment. As a condition of being funded, the recipient organization shaD submit two Status Reports to the City Manager. These reports should be submitted as designated in the award letter. These reports need to address how the use of City funding has impacted tbe expected outcome as provided in the Outcome Statement. These reports need to include measurable evaluation and should not exceed one page in length. Failure to submit this Status repots may jeopardize approval of future rcqucsts ror runding. The undersigned is submitting this application on behalf of the agency. ~C)~ Signature . 9z:!;; If{ ~? Dat Fan~P {!Cl~ Name - ~ I~ ?mb ate / .J INTEP~AL REVE~~E SERVICE P. O. BOX 2508 CINCINNATI, OH 45201 DEPARTMENT OF THE TREASURY Date~ JUN 18 ZOO3 E:np~oyer Identification Number: 65-.0865374 DLN: 203154003 Contact Person: JOANNA YAWNEY ID# 95078 Contact Telephone Number: (877) 829 -5500 Accounting Period Ending: Decell'ber 31 Form 990 Required: Yes Addendum Applies: Yes C LAS S OF PALM BEACH CO~{ INC C/O FRANCES C.~(TER 241 NW 9TH AVE DELREY BEACH, FL 33444-0000 Dear Appli cant: Based on information supplied, and assuming your operations will be as stated in your application for recognition of exemption, we have determined you are exempt from federal income tax under section 501(a) of the Internal Revenue Code as an organization described in section 501(c) (3) . We have further determined that you are not a pri.\.ate foundation within the meaning of section 509(a} of the Code, because you are an organization described in sections 509 (a) (I) and 170 (b) (I) (A) (vi) . If your sources of support, or your purposes, character, or method of operation change, please let us know so we can consider the effect of the change on your exempt status and foundation status. In the case of an amend- ment to your organizational document or bylaws, please send us a copy of the amended document or bylaws. Also, you should inform us of all changes in your name or address. As of January 1, 1984, you are liable fen; taxes under the Federal Insurance Contributions Act (social security taxes) on remuneration of $100 or more you pay to each of your employees during a calendar year. You are not l::'i:\blt' fal: th:l: tz:x imposed under the Fed'~ral Unemployment Tax Act (FUTA) Sincr:l yo'.! are not a private foundation, you are not subject to the excise taxes under Chapter 42 of the Code. However, if you are involved in an excess benefit transaction, that transaction might be subject to the excise taxes of section 4958. Additionally, you are not automatically exempt from other federal excise taxes.; If you have any questions about excise, employment, or other federal taxes, please contact your key district office. Grantors and contributors may rely on this determination unless the Internal Revenue Service publishes notice to the contrary. However, if you lose your section 509(a) (1) status, a grantor or contributor may not rely on this determination if he or she was in part responsible for, or was aware of, the act or failure to act, or the substantial or material change on the Letter 947 (DO/CG) .r .., -"'- C L J:... S S OF PALM BEJ>.CH COUNTY INC part of the organization that resulted in your loss of such status, or if he or she acquired knowledge that the Internal Revenue Service had given notice that you would no longer be classified as a section 509(a) (1) organization. Donors may deduct contributions tc you as provided in section 170 of t:he Code. Beq~ests, legacies, devises, transfers, or gifts to you or for your use are deductible for federal estate and gift tax purposes if they meet the applicable provisions of Code sections 2055, 2106, and 2522. Contribution deductions are allowable to donors only to the extent that their contributions are gifts, with no consider'ation received. Ticket pur- chases and simila:.:: paymetlE:5 .in conjunction witb fundrzising events mav not necessarily qualify as deductible contributions, depending on the cir~um" stances. See Revenue Ruling 67-246, published in Cumulative Bulletin 1967-2, on page 104 I which sets forth guidelines regarding the deduct.ibil ity, as chari- table contributions, of payments made by taxpayers for admission to or other participation in fundraising activities for ch-'.lxity. In the heading of this letter we have indicated whether you must file Form 990, Return of Organization Exempt From Income Tax. If Yes is indicated, you are required to file Form 990 only if your gross receipts each year are normally more than $25,000. However, if you receive a Form 990 package in the mail, please file the return even if you do not exceed the gross receipts test. If you are not required to file, simply attach the label provided, check the box in the heading to indicate that your annual gross receipts are normally $25,000 or less, and sign the return. If a return is required, it must be filed by the 15th day of the fitth month after ~he end of your annual accounting period. A penalty of $20 a day is charged when a return is filed late, unless there is reasonable cause for the delay. However, the maximum penalty charged cannot exceed $10,000 or 5 percent of your gross receipts for the year, whichever is less. For organizations with gross receipts exceeding $1,000,000 in any year, the penalty is $100 per day per return, unless there is reasonable cause for the delay. The maximum penalty for an organization with gross receipts exceeding $1,000,000 shall not exceed $50,000. This penalty may also be charged if a return is not complete, ~o be sure your return is complete before you file it. You are required to make your annual information return, Form 990 or Form 990-EZ, available for public inspection for three years after the later of the due date of the return or the date the return is filed. You are also required to make available for public inspection your exemption application, any supporting documents, and your exemption letter. Copies of these documents are also required to be provided to any individual upon written or in person request without charge other than reasonable fees for copying and postage. You may fulfill this requirement by placing these documents on the Internet. penalties may be imposed for failure to comply with these requirements. Additional information is available in Publicat~on 557, Tax-Exempt Status for Your Organization, or you may call our toll free number shown above. Letter 947 (DO/CO) ... -3- C LAS S OF PALM BEl>.CH COUNTY INC You are not required to file federal income tax returns unless you are subject to the tax on unrelated business income under section 511 of the Code, If you are subject to this tax, you must file an income tax return on Form 990-T, Exempt Organization Business Income Tax Return. In this letter we are not determining whether any of your present o~ proposed activities are unre- lated trade or business as defined in section 513 of the Code. You need an employer identification number even if you have no employees. If an employer identification number was not entered on your application, a number will be assigned. to you and you will be advised of it. Please use that number on all returns you file and itl all corresponder,ce with the Internal Revenue Service. This determination is based on evidence that your funds are dedicated to the pt.:rposes listed in section SOl(e) (3) of the Code. To assure your con~inued exemption, you should keep records to show that funds are expended only for those purposes. If you distribute funds to other organizations, your records should show whether they are exempt under section SOl(c) (3). In cases where the recipient organization is not exempt under section SOl (e) (3), there should be evidence that the funds will remain dedicated to the required purposes dnd that they will be used for those purposes by the recipient. If distributions are made to individuals, case histories regarding the recipients should be kept showing names, addresses, purposes of awards, manner of selection, relationship (if any) to menwers, officers, trustees or donors of funds to you, so that any and all distributions made to individuals can be substantiated upon request by the Internal Revenue Service. (Revenue Ruling 56-304, C.B. 1956-2, page 306.) If we have indicated in the heading of this letter that an addendum applies, the enclosed addendum is an integral part of this letter. Because this letter could help resolve any ~Jestions about your exempt status and foundation status, you should keep it in your permanent records. If you have any questions, please contact the person whose name and telephone number are shown in the heading of this letter. Sincerely yours, ~f~ Lois G. Lerner Director, Exempt Organizations Rulings and Agreements Letter 947 (DO/CG) [IT' DF OElARY BER[H o~ ...l~ ! CITY ATTORNEY'S OFFICE 2()() NW 1st AVENU'. DELRAY BEACH, FLORIDA 33444 TELEPHONE: 561/243-7()l)() . FACSIMILE: 561/278-4755 Writer's Direct Line: 561/243-7091 DELRAY BEACH D.e.I:II All-America City , III I! DATE: 1993 TO: MEMORANDUM August 11, 2006 City Commission 2001 FROM: Susan A. Ruby, City Attorney SUBJECT: Reimbursement Interlocal Agreement with Palm Beach County - Conaress Avenue Corridor Attached please find an Interlocal Agreement between Palm Beach County and the City of Delray Beach. The County had prepared a Land Use Allocation Master Plan for part of the Congress Avenue Corridor. The City, per the Interlocal Agreement, is required to pay $25,000.00 towards the study. By copy of this memorandum and Interlocal Agreement to David Harden, City Manager, please place this item on the City Commission agenda for August 15, 2006. ~ SAR:ci Attachment cc: David Harden, City Manager Chevelle Nubin, City Clerk q.G ~TERLOCALAGREEMENT THIS INTERLOCAL AGREEMENT, made and entered into this day of 2006, by and between PALM BEACH COUNTY, a political subdivision of the State of Florida ("County") and the CITY OF DELRA Y BEACH, FLORIDA, a municipal corporation of the State of Florida ("City"). WITNESSETH WHEREAS, the County desires to examine the feasibility of participating in the City's efforts to encourage redevelopment along the Congress Avenue corridor; and WHEREAS, it is necessary to review the existing uses and facilities of the South County Governmental Center to determine whether there is sufficient land area that can be marketed for redevelopment ("Redevelopment Analysis"), whether the proposed code revisions support the redevelopment of the South County Government Center, and to determine the financial feasibility of the redevelopment of the South County Governmental Center; and WHEREAS, the professional services of independent contractors have been procured by the County to perform the review of the existing uses and facilities; and WHEREAS, the City desires to fund the City's portion of the professional services; and WHEREAS, the County and the City have the ability to lawfully enter into this agreement; NOW THEREFORE, in conjunction of the mutual covenants, promIses and representations contained herein, the parties hereto agree as follows: SECTION 1: PURPOSE The purpose of this Agreement is to provide the terms and conditions by which the City shall compensate the County for the Redevelopment Analysis of 345 South Congress Avenue performed by Kilday & Associates ("Kilday") and Catalfumo Construction, Ltd. ("Catalfumo"). SECTION 2: REDEVELOPMENT ANALYSIS FUND~G Within thirty (30) days of the execution of this Agreement, the City shall pay the County the amount of $25,000 for the following tasks associated with the Redevelopment Analysis which mutually benefit the City and County: I. The preparation of draft Land Use Allocation Master Phasing Plans by Kilday and Catalfumo to explore the reallocation of land area and uses to determine the amount of residual property available for redevelopment that supports affordable housing and . P.l~3 Delray Fundmg Agreement 7/6/06 transit objectives. 2. The refining of two (2) Land Use Allocation Master Phasing Plans by Kilday for review with representatives of the County and City. 3. The preparation of a summary report by Kilday outlining the information ascertained from the project review and identifying the redevelopment opportunities for 345 South Congress Avenue including the amount of residual land area that could be created. The preparation by Kilday of a calculation of the square footage of salable product that could be developed on the residual property including building area, type of building and an estimate of value. 4. The preparation by Catalfumo of the financial viability of redevelopment of the County parcel. 5. Attendance by Kilday of a total of four (4) meetings with County and City staff to present assumptions and final Land Use Allocation Master Phasing Plans, reconcile minimum assumptions with the City's proposed overlay land development regulations, and identify any provisions where the land development regulations are inconsistent with the redevelopment program. SECTION 3: TERM OF AGREEMENT The term of this Agreement is one (1) year. If the tasks recited above are not fully completed, in the sole opinion of the County, the City shall receive a refund of their pro rata share of the balance remaining from the amount budgeted for the uncompleted task. SECTION 4: NOTICES Any notice given pursuant to the terms of this Agreement shall be in writing and done by Certified Mail, Return Receipt Requested. The effective date of such notice shall be the date of receipt, as evidenced by the Return Receipt. All notices shall be addressed to the following: As to the County: Director, Facilities Development & Operations 3200 Belvedere Road, Building 1169 West Palm Beach, FL 33406 With a copy to: County Attorney's Office 301 North Olive Avenue West Palm Beach, FL 33401 As to the City: City of Delray Beach 100 NW First Avenue Delray Beach, FL 33444 Attn: Susan Ruby, City Attorney Delray Funding Agreement 7/6/06 Page 2 of 3 SECTION 5: APPLICABLE LAW This Agreement shall be governed by the laws of the State of Florida. Any legal action necessary to enforce this Agreement will be held in a state court of competent jurisdiction in Palm Beach County. IN WITNESS WHEREOF, the parties have caused this Agreement to be executed on the day and year first above written. ATTEST: Fiscal Manager, Facilities Dev. & Ops. Palm Beach County Board of County Commissioners through its Director of Facilities Development & Operations Department By: Larry Schaner By: Audrey Wolf APPROVED AS TO FORM AND LEGAL SUFFICIENCY By: County Attorney ATTEST: City Clerk City of Delray Beach, Florida By: City Clerk Jeff PerIman, Mayor APPROVED AS TO FORM AND LEGAL SUFFICIENCY By: City Attorney Delray Funding Agreement 7/6/06 Page 3 of 3 ~ MYDELRAYBEACH.COM City of Delray Beach Administrative Services Memorandum SUBJECT: David T. Harden, City Manager ~obert A. Barcinski, Assistant City Manager Agenda Item City Commission Meeting August 15,2006 Special Event Request - Spady Living Heritage Day TO: FROM: DATE: August 8, 2006 ACTION: City Commission is requested to endorse the l5t Annual Spady Heritage Day to be held on September 241\ 2006 from noon to 6:00 p.m., to authorize staff support for security, and clean up, to authorize set up and use of the small stage, and to approve event signage. BACKGROUND: Attached is an event permit, site plan and budget received from Ms. Daisy Fulton for this event. Staff support has been requested for security and clean up, stage use and signage. Per the event plan there will be no street closure. The event sponsor will be responsible for event management, vendor approval and entertainment. Total estimated overtime costs for this event are $720, stage rental cost is $532 and signage costs are estimated at $250 for a total cost of $1,502. Per event policies and procedures there is no charge for City costs. RECOMMENDATION: Staff recommends approval of the event, staff support for security and clean up, stage use and event signage to be put up no earlier than ten (10) days prior to the event contingent on the receipt of a certificate of liability insurance and a hold harmless agreement. RAB/tas File:u:sweeney/agenda Doc: Agenda Item Spady Living Heritage Day q.~ City of Delray Beach Special Event Permit Application DELRAY BEACH R E: r"\ t:"'f . . 0 . , . ',I..-'CVtD ~L ():4 ~, flllIIJ'J1.f'; -';,.."'..7" I'v, f\ '\' , 'i . I/,r::;r--r-, @> , -IY PLEASE PRINT 1993 2001 Event Approved/Denied Approved/Denied by 1. Event NamefTitle: ~ LI 2. Event Date(s): Date of Approval/Denial Title LVI~a tb~e 'th.~ J Event Time(s): 3. 4. 5. 6. 7. 8. ~tB-I'YV\ P"y ~.f t '2bfJ (0 I:L -& .pM Event Sponsor/Prod~cer: t?'PM~' r~JI-+lJV-"'\ rteYI<\.A~e MU5eu-m Event Contact/Coordinator: ~~:~: ~1+DVl Address: /10 NN ':) ,^VL _~_i1."_ _Jl/'{r) F=L 33444- Telephone Number: '. . . Cellular Number: E-mail Address: Event Description: I \ ' ,,(! e ':> 'n \~on:c{).l de ~on~-\Y~-\! 6n'? 9. (If neighborhood block party, then please skip questions #100-35 and go to question #36) Sponsor Category: (please check) Co- Sponsor - Non-ProfitlPrivate 0 (If Non-profit attach prOOf~Of 501c(3), c(4), c(6), c(10). or <(19)) Event Location/Address: --=:L ~~ . \. _ e_ _-EL 3?A4:1 Site plan attached: yes v (Site plan required for entire event site) ..,/ Event budget attached: yes (Required for all events) Serving or selling alcoholic beverages: yes no II' (If yes, copy of license and alcohol liability Insurance required two (2) weeks prior to event) ~ . Event certificate of insurance attached: yes no v' l t()V+\.1l."bVYlIt'1~) (Required two (2) weeks prior to event naming the City as additional insured, also required for vendors) Playing of amplified music: (Waiver required) Requesting Police assistance: (Traffic controVsecurIty) City 0 Non-Profit/Charitable fii"Private 0 10. no 12. 13. no~~ 14. 15. 16. v" no yes .; no yes 1 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34. 17. / Will supplement with private security: (If yes, need plan attached) Requesting Emergency Medical assistance: yes Requesting barricade assistance : yes Requesting trash removal/dean up assistance: yes Requesting trash boxes and liners: yes Requesting stage use: yes (If yes, check type) Large stage covered \ Large stage no cover 0 stage 0 Requesting signage: yes /' no _ a Type: Event sign (4'x4'). /' Directional signs X' ~ k It ll~ Banner hanging ~1m~'1P /U"P Indicate dates required (Waiver required if more than one (1) week prior to evenO Food and beverage vendors: yes v' no If yes, please provide the approximate number, as well as the name, address, and contact phone number of each vendor which is due no later than one week prior to the event yes no x ~ no ./ ~ I?Jrf' no ,y/' no J no ,/ no Small stage ~alf small L tll~ eClM ''^~.) no no no 1C~~OOl~ I"t01ia~ Health Department approval: (see attached) yes ~ Other vendors: yes v Tents: yes ./ (If yes, tent permits and fire inspections maybe needed) Will the event indude amusement rides? requiring state approval? yes no ../ (If yes, type and location and copy of liability insurance required)(Also, please provide the name, address and contact phone number for each amusement provider along with copies of their liability insurance) yes ../ ./ Will the event be gated? (Show on-site map) Will there be flreworks or other pyrotechnics? yes (If yes, contact Fire Marshall) Will there be cooking with compressed gas? yes../ no (If yes, contact Fire Marshall) / N /' Will you be providing port-a-Iets for the event? yes >t P' . no 0/ (If yes, locate on-site map. "no, Indicate how you will handle restroom needs) Will there be a charge for the event? (If yes, indicate ticket prices) Is reserved parking requested? (If yes, indicate locations) no no yes ./ no yes / no 2 35. Nei hborhood Block Parties ei hborhood block rties onl . Is event sponsored by the Homeowner's Association? yes_ no_ (If not, then individual(s) submitting permit application must also submit a petition signed by 51% of the homeowners who live on the block) . Please note the following:1) Approvals will only be given for a one (1) block area 2) Permit applications must be received in writing by the City Manager's Office at least thirty (30) days prior to the event. 3) Consumption or sale of alcohol on City rights-of-way will not be permitted.4) Structures other than barricades are not allowed in City 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. E~'~ra~~n1lnator Please print: 112J} 0 lD Date Please enclose the appropriate non-refundable application fee payable to the City of Delray Beach, 100 N.W. 1st Avenue. Delray Beach, Florida 33444. For Staff Use OfJ!y Date Received 7 '3 Site map v-::-- Budget V Certificate of insurance Hold Harmless agreem nt Security plan A.J Waiver alcoholic beverage Railroad approval r Coast Guard approval iJ 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 Application fee received $ 3 .I ~ a ~ ~ ~ ) 1310' '2 ! \-- ~ Foot> l 1.- \0 \,U P. \- ~ i 0 c~ if c:::::=Il ~ c::=:::l I ~ I s=::3 \ '9=' I c:=a I , .... I ~. ~ ,;;;j ?- I I · j - ~';J II ~ ~< I..l ul ~ <!) c <C ~ DL \- ~ \- t!5 , ~ "7- "1- ":::l '"7 <D l,U i 0 \- I --- 0 ~ \t \ S-L \ <a \)4~ ,::::( .-LN -a ( -- -- --..... - -:------ -'"'*'- - ------ :I; ~'c ~~ . ~ ~ 4;. .~. .0;:- ~ ,., ~ ,,=:0- ~ .. .i SPADY HERITAGE DAY PROJECTED BUDGET September 2'4, f006 INCOME Communtty roundation for Palm Beach &"Mattin COunties ~ 25,000 (event is one of the grant line items) Venc:forFees $= 500 Food & Drinks $ 2,700 Gitt~ $= 300 Total $ 28,500 EXPENf>ES Tents' &' Rentals $ 6,500 Renaissance Park Fee $ 3,500 Music-&-Entertainment $ 600 Food & Drin\<. $ 2,400 Trolley $ 1,200 City Fee $ 50 Total $ 14,250 <.' ~ Intemal Revenue Service Department of the Treasury Date: March 19. 2001 P. O. Box 2508 Cinc:lnnati. OH 45201 Expanding and Preserving our Cultural Heritage. Inc. P. O. Box 3077 Delray Beach, FL 33447 ::a: I III I = fa Person to Contact: John Kennedy 10 31-07297 Customer Service Representative ToU Free Tel.phone Number: 1:00 I.m. to I:at p.m. EST 877-829-5500 Fax Number: 513-26a.3756 Federal Identification Number: 65.oe87303 Dear Sir or Madam: ThiS letter is in response to your request for a copy of your organization's determination letter. This letter will take the place of the copy you requested. Our records indicate that a determination letter issued in December 1997 granted your organization exemption from federal income tax under section 501(c)(3) of the Internal Revenue Code. That letter is still in effect. Based on information subsequentiy submitted, we classified your organization as one that is not a private foundation within the meaning of section 509{a) of the Code because It is an organization described in sections 509(8)(1) and 170(b){1)(A)(vi). This classiftcation was based on the assumption that your organization's operations would continue as stated in the application. If your organization's sources of support, or itS character. method of operations, or purposes have changed, please let us know so we can COnsider the effect of the change on the exempt status and foundation status of your organization. Your organization is required to file Fonn 990, Retum of Organization Exempt from Income Tax, only if its gross receipts each year are nonnally more than $25,000. If a return is required. it must be filed by the 15th day of the fifth month-aft.r the en~ of t."e organizatiQO's annual a<;:cou~!if.lg .p~~~. The law imposes a penalty of $20 a day, up to a maximum of $10,000, when a return is filed late. unless there'is reasonable - cause for the delay. All ex~mpt organizatio!'S (unle~s speci~cally excluded) are liabte for taxes under the Federal Insurance Contnbutions Act (SOCIal s~cu~ ~e$J ?n remuneration of $100 or more paid to each employee during a ~~;~~r year. Your organlution is not "able for the tax imposed under the Federal Unemployment Tax Act Organizations that are not private foundations at. not subject to the excise taxes d Ch Code. However, these organizations are not automatically exempt from other fed~~81 e;Xcis:P=e~~ of the Donors may deduct contributions to your organizati n .. legacies, devises, transfers. or gifts to your 011 anjz~ti ~ proVt~ed In section 170 of the Code. Bequests, gift tax purposes If they meet the applicable ~vialon~ ofo~~~ its U2S80S.Sre dedudible for federal estate and ens .2106, and 2522 of the Code. -2- Expanding and Preserving our Cultural Heritage, fnc. 65-0687303 Your organization is not required to file federal income tax ret~ms unless it is subject to the tax on unrelated business Income under section 511 of the Code. If your organization is subject to this tax, it must file an income tax return on the Form 990.T, Exempt Organization ausiness Income Tax Retum In this letter, we are not determining whether any of your organization's present or proposed activities are unrelated trade or business as defined in seetion 513 of the Code. The l~ requlr~ you to make 'yOur organizSticn's annUal. return availab!e for public 'inspection without charge for three years after the due date of the return. You are also required to make available fOr public inspection a copy of your organization1s exemption application. any supporting documents and the exemption letter to any individual who requests such documents in person or in writing. You can charge only a reasonable fee for reproduction and actual postage costs for the copied materials. The law does not require you to provide copies of publiC inspection documents that are widely available, such as by posting them on the Internet (World Wide Web). You may be liable for a penalty of $20 a day for each day you do not make these documents avanable for publiC inspection (up to a maximum of $10,000 in the case of an annual return). Because this letter could help resolve any questions about your organization's exempt status and foundation status, you should keep it with the organization's permanent records. If you have any questions, please call us at the tetephone number shown In the heading of this letter. This letter affirms your organization's exempt status. Sincerely, ~i~ John E. Ricketts, Director, TElG.E Customer Account Services ~ ---" -...-_...__.~.- ... MEMORANDUM TO: FROM: MAYOR AND CI1Y COMMISSIONERS CI1Y MANAGER 0JJ}- AGENDA ITEM # q . I . REGULAR MEETING OF AUGUST 15, 2006 REQUEST FOR PROPOSAL (RFP)/OLD SCHOOL SQUARE PARK EXPANSION PROJECT SUBJECT: DAlE: AUGUST 11, 2006 The attached RFP for the Old School Square Park Expansion Project IS presented for the Commission to review prior to its publication. The Request for Proposal reflects priorities established at the stakeholder input session held at Old School Square on Monday, July 10, 2006. Recommend approval of the Request for Proposal (RFP) for program development, planning and design of the proposed park expansion at the Old School Square Cultural Arts Center. S:\City Clerk\agenda mem05\OSS Park Expansion RFP 081506 City Of Delray Beach Department of Environmental Services MEMORAND u M www.mydelraybeach.com TO: David T. Harden, City Manager Richard C. Hasko, P .E., Environmental Services Director V FROM: SUBJECT: OLD SCHOOL SQUARE PARK EXPANSION DATE: August 11,2006 Attached is a copy of the proposed Request For Proposals (RFQ) for program development, planning and design of the proposed park expansion at the Old School Square Cultural Arts Center. The document was prepared to reflect the priorities established at the stakeholder input session and presented to City Commission at the July 18th Workshop meeting. At that meeting, staff committed to presenting the RFQ to Commission for review and comment prior to publication. Please place this item on the August 15, 2006 agenda for consideration by Commission. . ./ . t CITY OF DELRA Y BEACH REQUEST FOR QUALIFICATIONS OLD SCHOOL SQUARE CUL TURAL ARTS CENTER EXPANSION PROJECT NO. 2006-053 RFQ NO. MAYOR VICE MAYOR DEPUTY VICE MAYOR COMMISSIONER COMMISSIONER CITY MANAGER JEFF PERLMAN RITA ELLIS FRED B. FETZER JON LEVINSON BRENDA MONTAGUE DAVID T. HARDEN ENVIRONMENTAL SERVICES DEPARTMENT 434 S. SWINTON AVENUE, DELRA Y BEACH, FLORIDA 33444 . , CITY OF DELRAY BEACH REQUEST FOR QUALIFICATIONS PACKAGE OLD SCHOOL SQUARE COMPLEX PROJECT # 2006-053 RFQ # 2006- Pursuant to Florida Statutes Section 287.055, the City of Delray Beach requires professional services on the following project: The purpose of this project is to provide an integrated design for the existing Old School Square site and the new downtown park; together these are referred to as the Old School Square Cultural Arts Center. The design must integrate existing architectural features, accommodate and provide improved infrastructure for existing large-scale events, create and support ongoing daily use of the park, provide opportunities for smaller scaled events and intimate "parks within the park". Planning concepts must include adequate shade, be ADA friendly, support public art and educational opportunities, integrate local culture and history in a meaningful way and provide for expanded economic development for the OSS facility and the City as a whole. RFQ packages shall be submitted to the office of the Purchasing Manager, 100 NW 1 st A venue, Delray Beach, Florida, 33444, no later than ,2006. No responses will be accepted after that time. RFQ packages shall include an original and Seven (7) copies in sealed envelopes/packages addressed to the Purchasing Manager, City of Delray Beach, and marked "SEALED RFQ FOR OLD SCHOOL SQUARE COMPLEX". SELECTION PROCEDURES Selection will be in accordance with the Consultant's Competitive Negotiations Act, as amended, Section 287.055, Florida Statutes. The Selection Committee shall evaluate the qualifications submitted by the firms to develop a short- list. The selection committee will hear public presentations by selected consulting firms regarding their qualifications, approach to the project(s), and the ability to furnish the required services. The Selection Committee will meet at in the 1 st Floor Conference Room at City Hall, 100 NW 1st Avenue, Delray Beach, Florida, 33444 to evaluate and rank all RFQ submittals received. Ranking of firms will be based criteria as outlined in the RFQ. Requests For Qualification Packages may be obtained from www.demandstar.com (800-711-1712) or the City of Delray Beach, Purchasing Department, 100 NW 1st Avenue, Delray Beach, FL 33444. Call Purchasing at (561) 243- 7163 to ensure sufficient supply. All questions and requests for additional information in connection with this Request for Qualifications and selection shall be directed in writing to Richard C. Hasko, P.E., Environmental Services Director, 434 South Swinton Avenue, City of Delray Beach, Florida, 33444. Fax number (561) 243-7314. PUBLIC ENTITY CRIMES A full executed sworn statement concerning Public Entity Crimes is required by Florida Statutes, Section 287.133(3)(a) and will be required before a contract is executed. Jacklyn Rooney Purchasing Manager Dated: Published: Palm Beach Post ADV -1 ~ . . . CITY OF DELRAY BEACH REQUEST FOR QUALIFICATIONS PACKAGE OLD SCHOOL SQUARE COMPLEX PROJECT # 2006-053 RFQ # 2006- 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 to provide an integrated design for the existing Old School Square (aSS) site and the new downtown park; together these are referred to as the Old School Square Cultural Arts Center. Together, the existing Old School Square property and new Old School Square Park (Old School Square Cultural Arts Center) represent approximately 5.25 acres on Atlantic Ave. in downtown Delray Beach. Of this, the existing Old School Square facility and surrounding property comprise roughly 4 acres and are well-known, well used landmarks in the City. Numerous annual public events, as well as private programs take place on this site throughout the year. Immediately to the east of the existing site, the City is removing a surface parking lot and building structure to create a new park, 1.3 acres. It is envisioned that extensive public involvement will be required throughout all phases of this project. Please refer to Exhibits B, C & D for project location and site maps. II. SCOPE OF WORK The scope of work to be performed by the selected consultant shall include: A. Create an integrated design for the existing ass site and the new downtown park that includes adequate shade, is ADA friendly, supports public art and educational opportunities, integrates local culture and history in a meaningful way and provides for expanded economic development for the ass facility and the City as a whole. B. Development of a park programming plan that is coordinated and supported by the City, ass and other identified stakeholders. C. The park design, along with the program plan must be woven into a broader urban economic and development plan that capitalizes on the new residential growth in the area, downtown development plans and other economic drivers for the city. Design development will require a combination of technical and creative disciplines to address all potential aesthetic and recreational components as well as required site improvements. D. Following completion and acceptance of the park design and program plan, an implementation plan will be developed. The implementation plan will include the following elements: planning level, life-cycle cost estimates for construction and O&M, possible phasing plan for implementation and developing design documents to support construction bidding. E. Participation in public involvement and consensus building activities throughout all aspects of the project. F. Provide final design package and specifications sufficient for bidding. 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. RFQ-I CITY OF DELRAY BEACH REQUEST FOR QUALIFICATIONS PACKAGE OLD SCHOOL SQUARE COMPLEX PROJECT # 2006-053 RFQ # 2006- 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: a. Individuals Name and Position b. Name of Firm c. Clear designation of one person who will be the main contact for the respondent 4. Firm description(s) (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. 5. Related Experience - List the projects which best illustrate the experience of the firm and staff which will be assigned to this proiect. List no more than ten (10) projects, or projects which were completed no more than five (5) years ago. Provide the following information for each project listed: separate sheet for each project. a. Name and location of the project. b. The nature of the firm's responsibility on this project. c. Provide the name, address, phone number, and e-mail address of an owner's representative who can be contacted to provide a reference. d. Size of project (dollar value and acreage of project). e. Cost to design, and planned construction cost and final construction cost. f. Present status of the project; Date project was completed or is anticipated to be completed. g. Key professionals involved on listed project who would be assigned to this project. h. Examples of programming efforts currently being implemented that demonstrate team's ability to create sustained, ongoing use of the planned facility. 6. "Key Staffing" (One page resume for each person included in the submittal package) 7. Project Management a. Describe the capabilities of your firm to provide the technical semces required for: design development, facility/event programming, urban economic planning, construction estimating and, quality control. b. Describe project management approaches to address communication needs of the team, how key decisions will be made and how conflict will be resolved and how schedule and budget will be managed. One original and seven (7) copies of the RFQ must be received in the office of the Purchasing Department, City Hall, 100 NW 1 st 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 document may be requested in an alternate format. IV. EVALUATION AND SCORING SELECTION PROCESS a) The purpose of the rating procedures is to equitably judge the responses to the Requests for Qualifications. Each response will be scored and evaluated by the Selection Committee using the procedures outlined herein. RFQ-2 CITY OF DELRA Y BEACH REQUEST FOR QUALIFICATIONS PACKAGE OLD SCHOOL SQUARE COMPLEX PROJECT # 2006-053 RFQ # 2006- b) The selection process consists of two phases of evaluation and scoring. 1. The Selection Committee will review and score each RFQ submittal. A minimum of three top ranked Respondents will be short-listed and invited to interview with the Selection Committee. Respondents will be notified in writing if their firm has been invited to interview with the selection committee. 2. The second phase of the evaluation and selection will only be for the Respondents 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. c) 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. SCORING CRITERIA FOR PHASE I SHORT LISTING- 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 RFQ submittals. EVALUATION CATEGORIES- a) Qualifications of the Firm: The firm will be expected to demonstrate its experience with projects similar in size, scope and complexity. Particular attention should be given to the design development process, how stakeholder values are incorporated into the process, how designs and programming are integrated with the local economy and community and how project decisions are made in a creative and qualitative design environment. The firm should share its experiences bringing innovative and creative input from past projects and reaching discussion consensus. b) Proposed Project Staff and Functions: The firm shall name the actual Project Manager 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 key staff shall be present at the time of the interview for selected respondents) c) Project Management: The firm shall indicate knowledge and experience in the park design development, cost estimating, budget and schedule management approaches used to manage creative design projects. d) Knowledge of Local Conditions: The firm shall demonstrate its knowledge of the site, events, history and culture, in addition to applicable local codes and ordinances. EV ALUA TION CATEGORIES POINTS POSSIBLE 1. Qualifications of the firm 2. Proposed Project Staff and Functions 3. Project Management 4. Knowledge of Local Conditions 40 20 25 15 GRAND TOTAL OF POINTS 100 POINTS RFQ-3 CITY OF DELRA Y BEACH REQUEST FOR QUALIFICATIONS PACKAGE OLD SCHOOL SQUARE COMPLEX PROJECT # 2006-053 RFQ # 2006- SCORING CRITERIA FOR PHASE II FINAL SELECTION The second phase shall consist of an interview/presentation 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) Creative Experience: The Firm shall demonstrate experience with programming and design of urban parks that successfully attract and encourage use of the park and integrate local cultural components while providing economic and environmental enhancement to the area. b) Consensus Building: The firm shall demonstrate the successful coordination and facilitation of public involvement sessions designed to generate public support and enthusiasm, and achieve stakeholder consensus of desired project amenities and components. c) Project Management: The firm shall demonstrate its ability to maintain project schedules and control project budgets in a creative production environment. d) Local Knowledge: The firm shall demonstrate its understanding of the needs, expectations and opportunities of the site and the City. EVALUATION CATEGORIES POINTS POSSIBLE 1. Creative Experience 2. Consensus Building 3. Project Management 4. Local Knowledge 40 20 25 15 GRAND TOTAL OF POINTS 100 POINTS AWARD OF CONTRACT a) Based on final rankings resulting from the Phase II evaluation process, the Selection Committee will make a recommendation to the city Commission for the award of the contract. b) The City will conduct negotiations with the highest ranked Respondent to determine the fee and final terms and conditions of the contract. However, if no agreement is reached with the top ranked Respondent, negotiations will be terminated with the top ranked Respondent and the City will move to the second ranked Respondent to attempt to reach agreement. If no agreement can be reached with the second ranked Respondent, the City will move to the third ranked Respondent. TIME a) Time is of the essence in all contract documents. The successful Respondent, shall enter into a Contract with the City, shall commence the work to be performed under the Contract on the date set by the City in the written notice to proceed, and shall continue the work with due diligence. RFQ-4 , . . CITY OF DELRA Y BEACH REQUEST FOR QUALIFICATIONS PACKAGE OLD SCHOOL SQUARE COMPLEX PROJECT # 2006-053 RFQ # 2006- EXHmIT A CONSUL T ANT CHECKLIST Note: 1) This Exhibit must be included in RFQ immediately after the cover letter. 2) RFQ Package must be put together in order of this checklist. 3) Any supplemental materials must appear after those listed below and tabbed "Additional RFQ Information" Cover letter Copy of this Check List (Exhibit A) Firmffeam Organizational Chart Firm's Description(s) Related Experience Key Staffing Proj ect Management RFQ-5 CITY OF DELRA Y BEACH REQUEST FOR QUALIFICATIONS PACKAGE OLD SCHOOL SQUARE COMPLEX PROJECT # 2006-053 RFQ # 2006- EXHmIT B City of Defray Beach Atlantic Coast I East Coast Nature Coast Gulf Coast I West Coast Treasure Coast Cultural Coast Lee Island Coast RFQ-6 CITY OF DELRAY BEACH REQUEST FOR QUALIFICATIONS PACKAGE OLD SCHOOL SQUARE COMPLEX PROJECT # 2006-053 RFQ # 2006- EXBmIT C OLD SCHOOL SQUARE CULTURAL ARTS CENTER SITE LOCATION RFQ-7 '" ,'IV " i , .I , , ... . -, j i , ' , , , , , .~ ,:", . 'l- i; ~' I (' ( I I, ! '. ,1 I l _---=-:n.J=...- 1-- CITY OF DELRA Y BEACH REQUEST FOR QUALIFICATIONS PACKAGE OLD SCHOOL SQUARE COMPLEX PROJECT # 2006-053 RFQ # 2006- EXHmIT D OLD SCHOOL SQUARE CULTURAL ARTS CENTER PROJECT BOUNDARIES .,." \"','W 1':7":;.:" ,,,; }.".;.;!:"f""'4 ' I E~,"__~~i'" >i)'::;~'--' .f' ..1 'Wl ~ i, 'i , r. !.. .~ ~ ,,1, -:r , l 1 , l ::: '" ~t , ;1' ., " ':'XC' , '. ,~, . RFQ-8 ~",-i __ C ,,---, ~ I:. .~.' ")!f. ~ ~"c~-'l,.', ij '" c.\ (r:'; ~1 Il~ 6' U", ";oi\ ;,;,;l .,.", - w ~ ...., o a: c:... \""'< - ~ ~'i ;. Ii -I ...'.qi l-l J'l !I ! - --~"~~~--~~'~~~.l '., Lt... ~"r~ .," ~~J I I .', r-"---""', ! I · AGENDA ITEM NUMBER: q.]: AGENDA REQUEST Date: August 11, 2006 Request to be placed on: ~ Regular Agenda Special Agenda Workshop Agenda When: August 15,2006 Description of agenda item: Per direction from City Commission, the City's coordinating consultant for the Old School Square Park Expansion project has prepared a proposed Request For Proposal (RFQ) for programming and design services for the park. Staff is presenting the proposed RFQ to Commission for review and comment prior to publication. ORDINANCE/RESOLUTION REQUIRED: Draft of Resolution Attached: YES YES NO NO x X Recommendation: N/ A ~~Q ;-1(- o~ 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: @ ~ No Hold Until: Agenda Coordinator Review: Received: Action: Approved: Disapproved: P.O. # AGENDA ITEM NUMBER: DA ~ I MEMORANDUM TO: FROM: Through: SUBJECT: DATE: David T. Harden City Manager Lisa M. Herrmann I ~ Budget Officer (, Joseph ~d Finance Director Budget Amendment for FY 2005/2006 August9,2006 Attached please find Resolution 53-06 which amends the budget for Fiscal Year 2005-2006. I have also attached copies of the budget transfer that is incorporated in the Budget Amendment for your review. Please let me know if you have any questions cc: Becky O'Connor, Treasurer Attach ments ~.K Budget Amendment Fiscal Year 2005-2006 General Fund Exoenditures The departmental adjustments overall total $172,209. A brief justification of departmental adjustments is as follows: Parks and Recreation This division is increasing $172,209 to place the Urban and Community Forestry Grant in the General Fund from the Beautification Fund. Other Funds Community DeveloDment Fund This fund will decrease by $12,650 to adjust the HOPE III Acquisition division budget to the actual remaining funds from FY 04/05. Beautification Fund This fund will decrease by $172,209 to transfer the Urban and Community Forestry Grant in the General Fund. RESOLUTION NO. 53-06 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING RESOLUTION NO. 72-05 ADOPTED SEPTEMBER 20, 2005, RESOLUTION NO. 18-06 ADOPTED APRIL 18,2006 AND RESOLUTION NO. 27-06 ADOPTED MAY 16, 2006 WHICH MADE APPROPRIATIONS OF SUMS OF MONEY FOR ALL NECESSARY EXPENDITURES OF THE CITY OF DELRA Y BEACH, FLORIDA, FOR THE FISCAL YEAR 2005/2006, BY SETTING FORTH THE ANTICIPATED REVENUES AND EXPENDITURES FOR THE OPERATING FUNDS OF THE CITY FOR THE FISCAL YEAR 2005/2006; REPEALING ALL RESOLUTIONS INCONSISTENT HEREWITH. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AS FOllOWS: Section 1. That Section 1 of Resolution No. 72-05 adopted by the City Commission of the City of Delray Beach, Florida, on September 20, 2005, Section 1 of Resolution No. 18-06 adopted by the City Commission of the City of Delray Beach, Florida on April 18, 2006, and Section 1 of Resolution No. 27-06 adopted by the City Commission of the City of Delray Beach, Florida on May 16, 2006 are hereby repealed, and a new Section 1 is enacted and amended to read as follows: That the following sums of money, attached hereto and marked Exhibit "A", are hereby appropriated upon the terms and conditions herein set forth. Section 2. That, subject to the qualifications contained in this resolution, all appropriations made out of the General Fund are declared to be maximum, conditional and proportionate appropriations, the purpose being to make the appropriations payable in full in the amounts herein named if necessary and then only in the event the aggregate re~enues collected and other resources available during the period commencing the 1 st day of October, 2005, and ending the 30th day of September, 2006, for which the appropriations are made, are sufficient to pay all the appropriations in full. Otherwise, said appropriations shall be deemed to be payable in such proportion as the total sum of realized revenue of the General Fund is to the total amount of revenues estimated by the City Commission to be available in the period commencing the 1 st day of October, 2005, and ending the 30th day of September, 2006. Section 3. That all balances of the appropriations payable out of the General Fund of the City Treasury unencumbered at the close of business on the 30th day of September, 2005, except as otherwise provided for, are hereby declared to be lapsed into the City Treasury and may be used for the payment of the appropriations which may be made in any appropriation for the fiscal year commencing the 1st day of October, 2005. However, nothing in this section shall be construed to be applicable to unencumbered balances remaining to the credit of the Water and Sewer Fund, Sanitation Fund or any Fund created by the setting up of special revenue, but such balances shall be used in financing the proposed expenditures of these Funds for the fiscal year commencing the 1 st day of October, 2005. Section 4. That no department, bureau, agency or individual receiving appropriations under the provisions of this resolution shall exceed the amount of its appropriation, except with the consent and approval of the City Commission first obtained. If such department, bureau, agency or individual shall exceed the amount of its appropriation without such consent and approval of the City Commission, the administrative officer or individual, in the discretion of the City Commission, may be deemed guilty of neglect of official duty and may be subject to removal therefor. Section 5. That nothing in this resolution shall be construed as authorizing any reduction to be made in the amounts appropriated in this resolution for the payment of interest on, or retirement of, the debt of the City of Delray Beach, Florida. Section 6. That none of the monies enumerated in this resolution in connection with the General Fund, Water and Sewer Fund, Sanitation Fund or any other Fund of the City shall be expended for any purposes other than those for which they are appropriated, and it shall be the duty of the Budget Officer and/or Finance Director to report known violations of this section to the City Manager. Section 7. That all monies collected by any department, bureau, agency or individual of the City government shall be paid promptly into the City Treasury. Section 8. That the foregoing budget is hereby adopted as the official budget of the City of Delray Beach, Florida, for the aforesaid period. However, the restrictions with respect to the expenditures/expenses of the funds appropriated shall apply only to the lump sum amounts for classes of expenditures/ expenses which have been included in this resolution. Section 9. That public hearings were held on the tax levy and the budget on September 6, 2005, and September 20, 2005. Section 10. That this resolution shall become effective immediately upon passage. PASSED AND ADOPTED in regular session on this the 15th day of August, 2006. MAYOR ATTEST: City Clerk 2 RES. NO. 53-06 , EXHIBIT A (As Amended) BUDGET SUMMARY CITY OF DELRA Y BEACH, FLORIDA FISCAL YEAR 2005.2006 General Fund DOWNTOWN SPECIAL GENERAL AMENDED DEVELOPMENT ENTERPRISE REVENUE FUND FY 06106 FUND FUNDS FUNDS TOTAL CASH BALANCES BROUGHT FORWARD 724,086 724,086 12,760 5,620,715 1,825,307 8,182,868 ESTIMATED REVENUES: TAXES Mlllages AD VALOREM TAXES 7.45 46,409,380 46,409,380 46,409,380 AD VALOREM TAXES 0.55 3,375,620 3,375,620 3,375,620 AD VALOREM-DELlNQUENT 83,000 83,000 83,000 AD VALOREM. DDA 1.00 366,930 366,930 Sales & Use Taxes 1,500,000 1,500,000 1,500,000 Franchise Taxes 4,435,250 4,435,250 4,435,250 Utility Taxes 4,370,000 4,370,000 4,370,000 Other Taxes 4,350,000 4,350,000 4,350,000 Licenses & Permits 4,273,450 4,273,450 4,273,450 Intergovernmental 8,932,989 9,105,198 6,495,140 4,003,576 19,603,914 Charges for Services 6,131,180 6,131,180 36,357,360 42,488,540 Fines & Forfeitures 955,800 955,800 59,595 1,015,395 Miscellaneous Revenues 4,700,043 4,700,043 300 535,050 189,138 5,424,529 Other Financing Sources 3,628,690 3,628,690 8,120,331 1,453,070 13,202,091 TOTAL REVENUES AND OTHER FINANCING SOURCES 93,145,402 93,317,611 387,230 51,507,881 5,705,377 150,898,099 TOTAL ESTIMATED REVENUES AND BALANCES 93,869,488 94,041,697 379,990 57,128,596 7,530,684 159,080,967 EXPENDITURES/EXPENSES: General Government Services 9,709,266 9,709,266 9,709,266 Public Safety 47,519,979 47,519,979 77,390 47,597,389 Physical Environment 557,398 557,398 40,397,288 40,954,686 Transportation 2,122,810 2,122,810 2,122,810 Economic Environment 7,047,589 7,047,589 379,990 3,504,081 10,931,660 Human Services 153,300 153,300 795,550 948,850 Culture & Recreation 12,910,549 13,082,758 4,200,809 2.820,185 20,103,752 Debt Service 4,897,090 4,897,090 5,910,860 10,807,950 Other Financing Uses 6,720,930 6,720,930 5,925,110 283,151 12,929,191 TOTAL EXPENDITUREs/EXPENSES 91,638,911 91,811,120 379,990 56,434,067 7,480,357 156,105,534 Reserves 2,230,577 2,230,577 694,529 50,327 2,975,433 TOTAL EXPENDITURES AND RESERVES 93,869,488 94,041,697 379,990 57,128,596 7,530,684 159,080,967 MEMORANDUM FROM: MAYOR AND CITY COMMISSIONERS CITY MANAGE~ AGENDA ITEM # ~ . L - REGULAR MEETING OF AUGUST 15,2006 NOMINATIONS FOR THE ANNUAL FLORIDA LEAGUE OF CITIES EXCELLENCE AWARDS PROGRAM TO: SUBJECT: DATE: AUGUST 11, 2006 1bis item is before the Commission to consider approval of the nomination of Susan A. Ruby in the Category of City Attorney of the Year; Joseph Safford in the Category of City Finance Official of the Year; Mayor Jeff Perlman in the Category of Mayor of the Year and the City of Delray Beach in the Category of Florida City of Excellence for the Annual Florida League of Cities Excellence Awards Program. Recommendations regarding the City Employee of the Year will be forthcoming prior to Tuesday night's meeting. All nomination packets must be received by the League by Friday, August 18, 2006. Recommend approval of the nominations for the Annual Florida League of Cities Excellence Awards Program. S:\City Clerk\agenda memos\FLC Awards 08.15.06 MEMORANDUM FROM: MAYOR AND CIlY COMMISSIONERS CIlY MANAGER ~ AGENDA ITEM # q .M - REGULAR MEETING OF AUGUST 15, 2006 COUNCIL REPRESENTATIVES/FLORIDA LEAGUE OF CITIES LEGISLATIVE COUNCILS TO: SUBJECT: DATE: AUGUST 11,2006 The Florida League of Cities has announced a revised structure to its legislative policy process and expanded the scope of its current committees by creating Legislative Councils to address and consider a wider range of issues that affect Florida's municipalities and to focus discussion on issues that will be debated in the Florida Legislature. The League encourages each member city to be represented on one or more of the councils with a recommendation that a city have no more than one representative on each of the four councils. Participation on a council will require attendance at the council meetings. The Commission is not required to appoint a representative. However, this is an opportunity for involvement if the Commission is interested. Request Commission direction regarding appointment of a representative to the Florida League of Cities Legislative Councils. S:\City Clerk\agenda mernos\FLC Legislative Councils 08.15.06 FLORIDA LEAGUE OF CITIES, INC. MEMORANDUM To: Key Officials Members, FLC Legislative Policy Committees From: John Charles Thomas, Dire Legislative & Public Affairs, RECEIVED JUl 2 1 2006 CITY MANAGER Date: July 19, 2006 Re: Restructured FLC Legislative Policy Development Process The Florida League of Cities is pleased to announce a revised structure to the League's current legislative policy proce$s. In an effort to get more Florida's cities involved in this very important process, the League is requesting that each city be represented on one or more of the League's Legislative Councils. The League will expand the scope of its current committees by creating Legislative Councils that will address and consider a wider range of issue areas that affect Florida's municipalities, and to focus discussion on issues that will be debated in the Florida Legislature. These four newly-created councils will cover a broad range of issues and will have more member participation from Florida's municipal officials. It is recommended that only one city be represented on a council, but a city could have someone on each of the four councils. Participation on a council will require attendance at the following meetings: Proposed Council Meeting Dates . September 15 - Orlando World Center Marriott . October 20 - Orlando World Center Marriott . November 16 - Hyatt Orlando Airport (in conjunction with FLC Legislative Conference) . August 16, 2007 - Orlando World Center Marriott (in conjunction with FLC Annual Conference) Should you have any questions or require additional information, please contact me at the League at (850) 222-9684 or bye-mail atjthomas@f1cities.com. We look forward to your city's involvement in this exciting opportunity. 301 South Bronough Street, Suite 300 . P.o. Box 1757 . Tallahassee, FL 32302-1757 (850) 222-9684 . Suncom 278-5331 . Fax (850) 222-3806 . Web site: www.flcities.com Florida League of Cities Legislative Council Sign-Up Form Indicate city officials from your city who want to be a member of one of the League's Legislative Policy Councils. Participation requires attendance at four meetings a year to establish the League's Legislative Priorities. **Please see the attached list of issue areas within each Council** Please fax this completed form to the attention of Jenny Anderson at (850) 222-3806 no later than August 18, 2006. CityfTownfVillage of: Name of Official Address: Phone: E-mail : Requested Council Title: Fax: Please rank 1-4 (1 being the first choice, etc.) Municipal Service Delivery Council _ Fiscal Stewardship Council Urban Planning Council Home Rule Administration Council Name of Official Address: Phone: E-mail: Requested Council Title: Fax: Please rank 1-4 (1 being the first choice, etc.) Municipal Service Delivery Council _ Fiscal Stewardship Council Urban Planning Council Home Rule Administration Council Florida League of Cities Sign-Up Form Page Two (if needed) CiD/!TownjVillage of: Name of Official Address: Phone: E-mail: Requested Council Title: Fax: Please rank 1-4 (1 being the first choice, etc.) Municipal Service Delivery Council _ Fiscal Stewardship Council Urban Planning Council Home Rule Administration Council Name of Official Address: Phone: E-mail: Requested Council Title: Fax: Please rank 1-4 (1 being the first choice, etc;) Municipal Service Delivery Council _ Fiscal Stewardship Council Urban Planning Council Home Rule Administration Council Please fax this completed form to the attention of Jenny Anderson at (850) 222-3806 no later than August 18, 2006. Proposed Policy Committee Restructure Home Rule Administration Council . Building Codes . Code Enforcement . Community Redevelopment . Home Rule Powers . Liability . Personnel, Collective Bargaining and Retirement . Public Safety . Sunshine Law . Transportation . Utilities Urban Planning Council . Annexation . Coastal Management . Environmentallssues . Growth Management . Permitting . Planning . Solid Waste . Water, Wastewater and Stormwater . Zoning Municipal Service Delivery Council . Affordable Housing . Economic Development . Education . Emergency Management . Eminent Domain . Intergovernmental Programs Fiscal Stewardship Council . General Finance and Tax Issues . Home Rule Revenues . Infrastructure Funding . Local,Option Revenues . Revenue Sharing . Tax and Budget Reform [IT' DF DElRAY BEA[H CITY ATTORNEY'S OFFICE ,\; v\' h l A \T ~< t : !.i'IIUl\ L, :,h] F(\Y I1EACH. FLORIDA 33444 . L\CSIMJLE: 5611278-4755 DELRAY BEACH Writer's Direct Line: 561/243-7090 D A ~ AII.America City , III I! DATE MEMORANDUM August I, 2006 1993 2001 TO: City Commission David T. Harden, City Manager ryrJ7 FROM: Terrill Barton, Assistant City Attorney SUBJECT: Charles and Elinor Mell v. FEe Railway, et al. Plaintiffs, Charles and Elinor Mell, filed a complaint in 2003 alleging that Mr. Mell fell in the roadway on the south side of Atlantic Avenue just east of the FEC Railroad tracks on August 26, 2000. Mrs. Mell also filed a claim for loss of consortium. At mediation, the Plaintiffs produced evidence of over $71,000.00 in medical bills including a $16,000.00 medical lien for Medicare and a $3,000.00 lien for Blue Cross/Blue Shield. The parties agreed to settle the case for $22,750.00. Waivers and releases of all claims in accordance with state and federal law will be provided. The City Attorney's Office recommends settlement. Please place this matter on the City Commission agenda of August 15,2006. TCB:smk Attachment cc: Chevelle Nubin, City Clerk Frank Babin, Risk Manager Gene Montfort, Gallagher Bassett Services, Inc. ~}l MEMORANDUM FROM: MAYOR AND CITY COMMISSIONERS CITY MANAGER If!/\ AGENDA ITEM # ~O - REGULAR MEETING OF AUGUST 15.2006 APPOINTMENTS TO THE BOARD OF ADTUSTMENT - TO: SUBJECT: DATE: AUGUST 11,2006 The terms for Mr. Me! Pollack, Mr. Clifton Miller, and Mr. Harvey Starin will expire on August 31, 2006. Mr. Pollack and Mr. Starin will have served one (1) full term are eligible and would like to be considered for reappointment. Mr. Miller will have served an unexpired term is eligible and would like to be considered for reappointment. The terms will be for two (2) years ending August 31, 2008. To qualify for appointment, a person shall be either a resident of or own property in the city, and/or own a business within the city. The following individuals have submitted applications and would like to be considered for appointment: Sara Coen (also applying for the Site Plan Review and Appearance Board, and The Planning & Zoning Board) Gerald Franciosa (also applying for the Site Plan Review and Appearance Board, the Planning & Zoning Board, and the Historic Preservation Board) Clifton Miller Incumbent Mel Pollack Incumbent (also applying for the Site Plan Review and Appearance Board and the Planning & Zoning Board) Harvey Starin Incumbent (also applying for the Planning & Zoning Board) A check for code violations and/or municipal liens was conducted. None were found. Voter registration verification was completed and all are registered. Based on the rotation system, the appointments will be made by Commissioner Montague (Seat #4), Mayor Perlman (Seat #5), and Commissioner Ellis (Seat #1) for three (3) regular members to serve two (2) year terms ending August 31,2008. Recommend appointment of three (3) regular members to the Board of Adjustment for two (2) year terms ending August 31,2008. 07/06 BOARD OF ADJUSTMENT TERM EXPIRES REGULAR MEMBERS OCCUPATION TELEPHONE 08/31/2007 Bryce Newell Realtor Cell: 843-3311 Reappt 08/16/05 280 NE 2nd Avenue Home: 278-3068 Unexp Appt 04/19/05 alt Delray Beach, FL 33444 Office: 900-9000 08/31/2006 Mel Pollack, Chair Director-Security Home: 272-7618 AJt Appt 08/19/03 800 North Ocean Blvd #1 Cell: 213-1990 Reg appt 01/06/04 Unexp Delray Beach, FL 33483 Reappt08/03/04 08/31/2006 Clifton Miller Retired General Home 499-4899 Unexp Appt 10/05/04 all 4691 Hammock Circle Contractor Unexp Appt 04/05105 reg Delray Beach, FL 33445 08/31/2006 Harvey Starin, Vice Chair Realtor Home: 272-1665 Alt appt 01/13/04 3596 Admirals Way Office: 272-7100 Reg Appt 08/03/04 Delray Beach, FL 33483 Cell: 665-0900 08/31/2007 Lisa Shaheen Marketing/Public Home: 637-5776 Unexp Appt 03/01/05 3415 Lakeview Blvd. Relations Office: 865-4415 Re-appt 08/16/05 Delray Beach, FL 33445 Cell: 305-772-3328 ALTERNATES 08/31/2007 Sigurdur Hardester Manager Home: 638-4088 Appt 10/05/04 unexp 4308 Lakewood Drive Office: 923-1856 Re.appt 08/16/05 Delray Beach, FL 33445 Cell: 706-9096 Fax: 877-627-8006 08/31/2007 George Thacker Accounts Home: 350-6282 UnexpAppt 07/11/06 2403-C Lowson Blvd. Manager Office 961-6960 Delray Beach, FL 33445 Contact: Venice Cobb x-70S6 Send Agenda to: George Diaz, Brian Shutt & Donna Quinlan Fax final Board Order to Chair Person for signature Copy of approved minutes to Donna Quinlan & George Diaz. SICily ClerkIBoard 06/Board of Adjustment ***** . .. -pNY'~' . ",?6" j . .::..' .~--(.( 3 :317-'1 /frrv.' t/ &7Jt'CE Go B 6 \VED CITY OF DELRAY BEACH RECE BOARD MEMBER APPLICATIONM~~.2~ tnn6 crr'( ctEf\\( f/?- rkt... T. :}', th f, 11 . c; DELRAY BEACH ...61'._ ffifr 1993 2001 PI ease type or pont c 0 owtng ill ot:tlUtlon: --, .-- 1. Last Name: CQE.N Name SA ~ t1- M. -- 2. Home Adchess; q~ AVe. City C;eLRRy BEACH State FI 1;20:' NE 3. Legal Residence: '/ City Su.te Zi SAMe: 4. Principal Business Address: City State Z' 1--' ._"-- 5. Home Phone: Business Phone: E-Mail Address: Cell Phone: Fax: ~~())18.go13 6. Arc you a registered votcr? YES If so, where ate you registered? .I;E;L PJ\ Y '8 - 7. \V1ut Board(s) are you interested in serving? Please list in order of preference: PLANtJ{l'I& ,~ 2::0' .<;'i fe PLf\N REVtE\x/ AN,D A~FEAP-'AN {€.. 8,b of AD~)vsT.A1e I 8. List aU City Boards on which you are currently serving or have previously served: (please include dates) , ,-. Zip Codc 3 ':sL18 ?> _____.___~__ ." h._ _.. pCodc Lp Code eA(::.,f,..( IV i (06- NT NON E::: ':I. Educational qualifications: l)Oc..~~ORr1-TE - ~ :YURtS bOCToA. rMA5Tr2R AT LAW 10, List any related professional certifications and licenses which you hold: F~o(;JdDI\B~ CERTt Fll2~ CoURT ME:O(ATOR ReAL E5Tf\Te. Lt.c -.. f I 11. Give your present, or most recent employer, and position: CO AlTo R Ne y C U0e'l <;:> - A L bl~'N.~7-:t:i. ) ) @FO\JRTk. blSTR\Vl couc<-T OF A.FPeALS. 12 D~cdbe experiences, skills or knowledge which qualify you to serve on this board: (Please attKh a brief resume) . ) MVLTI()JLIV~~L E'I-.'f'eRl<:ZNc.E (Llve~ IN ~VKO~<=:-~OlJTt1.Att8R.lC./"\; -: Us,_).__. (rOOD c.o'-'NS~LOR.. A.t0t; MEDIATOR - KNO\Y....U2:f)GE: ot' C.uCI.JKt--'\L I SaCl t-\L. /-'(vC LEG-A..L J)l f'r~ f\<2N VtJ..;5.T KNOuU-EDGE. IN C<..<24L G.ST/-~TE- FLVe::f.,yT I tv 5 LAN C:rU A..6-es r Ui-t<..,,-C"\blV A 1-./ D S?O r-:::.ef'0 Sf'/-\-NI ~+1_' ~TALI~^- I....: GI\J0Ll S +t - pc>r~T0 (rul.::;)b-Ft=<.~"- I he.ccby certify that all tll.e above s~te.ments are true, and I agree and undeIstand that any misstatem.ent of materiAl [acts COll~ine ~ this plication may cause forfeiture upon my part of ~lOy appointment I may receive. ,/ .,", H/ '~ ':'-'DAfE f';;7 -;/.:5~/o 6. "late: This a.pplic~tion will ce.nu..in on file in the City Clerk's Office foe a period of 2 years from the date it was submitted. It will be the applicaot's respousibility to e.nSULe that a cunent application is on file. s-.cnYCI.P.1U<.\6()^".u.AJ-PU~A 'f1<lH r/JY\ l' o-b 1- ~ \ Sara COeD 1203 NE 9th Ave. Dekay Beach, FL 33483 (561) 278-8013 saracoen@hotmail.com Objectives and Summary of Qualifications. I am a local immigration attorney, fluent in five language, with two master's at law: one in Trade and another in International Taxation. I have also worked as a staff attorney for Honorable Judge Barry Stone, at the Fourth District Court of Appeals and previously I worked with the World Bank nd the United Nations. I am interested in participating in the civic and public life of Delray Beach though a board membership. My strengths include: · Fluent in five languages: English, Spanish, French, Italian and Portuguese (written and spoken). · Experience with immigration. Remarkable analytical and writing ski~ls. Good independent judgment and tact. · Member of the Florida Bar and the Southern District of Florida. · Juris Doctor and LLM degrees in Common Law and Civil Code systems, with professional and academic experience in Europe, South America and US. Education a Master at Law (LL.M) International Trade and Banking. The American University, Washington DC. a Master at Law (LL.M) International Taxation. St. Thomas University, Miami, Florida. a Master Studies in Commercial Law and EC Law (DEA). Universite de la Sorbonne. Paris, France. a Juris Doctor. St. Thomas University, Miami, Florida. a Juris Doctor Summa Cum Laude. Univ. Iberoamericana. Santo Domingo, Dominican Republic. a Private International Law Certification. International Court of Justice. The Hague, The Netherlands. a B.S. Administration of Tourism Enterprises. Universite Paris X Nanterre. Nanterre, France. Legal Experience WEISS, ALDEN & POLO, P.A. Boca Raton, Florida (10/05 - present). Attorney. Immigration and Consular Law Firm. Interview, file, prepare and represent clients before the Department of Homeland Security Immigration Services Unit. Work with investors and professional visas (H, L, and,E visas) as well as with Labor Certifications. Provided representation for clients in removal proceedings. )OURTH DISTRICT COURT OF APPEALS. West Palm Beach, Florida (7/04- 9/05). Judicial Clerkfor Honorable Judge Barry Stone. Write bench memoranda for appellate panels, providing analytical and legal recommendations for holdings. Research and perform legal analysis. Draft, review and edit judicial opinions prior to publication. THE FLORIDA BAR. Cypress Creek, Florida. (6/01 - 10/02). Law Clerk. Unlicensed Practice of Law Division. Perform legal research and write memoranda. Instrumental in performing investigations of non-English speaking individuals. Draft cease and desist affidavits, pleadings, and interrogatories, prepare depositions, issue subpoenas. LEGAL AID. West Palm Beach, Florida (7/03- 10/03). Law Clerk. Volunteer. Immigration Services Office. Perform legal research and write memoranda for case assessments. INTER-AMERICAN DEVELOPMENT BANK. WORLD BANK GROUP. Washington DC. (6/93 - 5/96). . Consultant. Project Analysis Department. Legal & Summer Intern at Budget and Evaluation Office. Write internal publications regarding ex-post evaluations oflegal and social reform projects in Latin America. SETERIE LUIGI BULGHERONI. Lake Como, Italy. (7/90 - 12/91). Legal Consultant. Silk manufacturing corporation. Prepare and negotiate licensing agreements for the use oftextile designs. File copyright registration. Other ProCessional Experience YUPI INTERNET INC. (Currently YupiMSN). Miami Beach, Florida. (6/97 - 6/00). rontent Editor and Business Developer. Founding team member of company purchased by Microsoft Network in 2002. Responsible for content development. Identify, draft and negotiate strategic alliances. Prepare presentations for angel investors. CONSULATE OF THE DOMINICAN REPUBLIC. Paris, France. (1/88 - 5/90). Assistant to the General Consul. Manage commercial receipts. Collect and emit visa documentation. Serve as liaison translator for investors. Pro bono lMMIGRATlON CLINIC. OUR LADY QUEEN OF PEACE. Delray Beach, Florida (2001-2002). tMMIGRA TlON OFFICE. UNITED WAY HERMANAS UNlDAS. Washington DC. (6/94-11/96). FROi'I : GER-SHt I \J~JtI.:t"'J;) HI'. 1.,: ;j;} t'AJ toll.u~~:S:.l'd4 Aug. 04200ftM!ill <?/lff; CITY OF DELRAY BEACH E,CE.\\IE.O BOARD MEMBER A~PLICATIOJ;t, 4 'l.~~'i ' , ().\JG - v C\-E ~'(... Crt'l , FA:": 110. : 5612660746 l: 1 n: t; LI:Jill OfUU..Y B~CH ~ rqrr 1993 2001 ~ ElJE 5T' 3. L:p~ce; S~ 4. Pliacipa1.Busin~s Address: City CiLy City Statle ZiJ; Co&. I' )- ~oD:.l.e Phone: , 6 b/ 1--(,6obor/ 6_ .AL~ you II ~to:.red VO(et( Business Phone: 7. ~t BOBI;d(~) iU~ you inter~( in serving? Plosc list.in order ')~ pccftt~c;:: ___ irA/I CVJr7m; cS , 8. Lis. all Cuy Boards oc wbkb. you ue CUtr~dy s~g Of ha.ve previously ~etted; ~ .indwk ~~) ;V' OW Ed~~~ <I~C&li<:~s; 13 10. T.lst;:my.related profC!llsiowU ce.ttifica.UC-03 an<;i IiCCtl6e$ which YOu hold: u::- Give yow:: present, or mO$t tecent eaiployer. and position: 12. Describe: apedences. skills or knowledge whj& qualify you to =eve ~1.1 chis l;W;d; (ple::uc :unc:h. & bci.:f resume) .~ JrlJof . appti.c:atioD. will rem.ain on file in tb.c Cicr Qc:ck's Office for a peaod ot 2 yeus from the chtc it ~ bmit!te4.. Ie will be the appIi=rs respo~ity (0 ~c'd)~ a cuzrent 2flp~Cl1.tioo.13 on file. , S1CJ11{~~UC\1JOI.I ,HUG 02 '06 07: 21 FIE',' 1993 200'1 P ? ..? . L... L- 3. CITY OF ,DELRAY, BEACH .. EGE\VED BOARD MEMBER APPLICATlcrN ~ I). 1006 ~UQ (\ ::\ CI1'( C~f/b ~ M.~ ~ 7ff3S1~ State Zip Code 2. o V ,E,. 4. City State Zip Code /- t./-3S Cell Phone: ' Fax: 5. Home Phone: BusinesS' Phone: 561- Y9~"''I<jCj<j 6. D:;ne of Birth 7. 8. What .Boa:rd(s) are you interested in serving? Ple2Se list in ouit:r of preference: 9. you hold: 12. Give yow: pce8ent~ or. mose. recent employer. and position: ~-d.-d.oo6 DATE Note: This application will remain on fue in the Gty a~s Office for a period of 2 years from the date itwilS submitted. It will be the, applicant:rg responsibility to ensure that a cw:xent application is on file. Au~ 04 OS 12:13p Mel Pollack UO/(I"/(I~ TI1U 1':: III t"^^ ~ol:':4.J...I'" :3bl-cIC-/bitj p. 1 ' <jJ ~ tal ~.,~.. ~ILec/cr RECEiVED AUG ~ 4 2005 CiTY CLE.RK '-11 l ....L.LIUI. oaJtAy .~CH ~~ "III! 1993 2001 CITY OF DELRAY BEACH BOARD MEMBER APPLICATION 1. MoL --- 2. Home Address: ~ ^ r.. I'J ~. '-' tV , ~ .}. L:gU Residence: ri ~~VV",,~ state rL- Sote 4. Princip:;alDusiness Adc!.:as: . ~.(L\N\\... fc.rt-';-'Lj. 5. Home Phone: Bu.~ Phone: E-M:U1 Add:r:css: Cd! Phouc: ~~-~r~ Q\lSJ~#.' 6_ Are you 111 ~tC,(~d vou:.U 'j--< oj If so. '<I7hece ::aLe 7_ Wlut Boud(s),~e you int=ce<! i.a secviDg? PICllSc list in ocda: of pc<:Ecccnc:c: City St::IlCC Zi~Code J:;u:: 9 . EdIlC1riooal quall6c:uioos: Bf . E<:..c ~ (}...-.. ~ c..S .~ V \.40..<1..0.... -1' A,J 6 r"'- ~ 1..;.... . (. 1Uly Le.b.ted pcofacioo:d . 60.ciooti 'Ul<;J.lic;.enscs ..,bidt. you. hold: .J.r ft-?-. .J!..:r '""^ ff},:;f rt~:t~t..-..L..t,; n.Ltr.:'~ b~ .P/#l ^.. ;,--,I7~r- I hccebr c.ectift th.1C sll \he "~TC lI00l'Cala\O ue crue. Uld I auec -.ad uo.da1l~d chac ft.SJ.y mkSbotancnt of mst..cri1l c..Cu _""""" ~ '"eM =~e f<>d<rtu<e "PO. roy p"" 0' -y.ppoinanen< 1...... <<c<ive " ," C1~~1.. ~_ .' '-r it U 6 0..1 SIG :IUF.E. . DATE Note: "Ibis 1pplication -ill ~ o~ JW: in rhcCi.o/ <?a:k's 9~ foe... p<riod of2 y~ ~m. me dale it: 'WU suhmJ.ttcd.. It will.be we 3{>plican.(.'$ t:eSpons.i.bil,ity to c:c.sure' da.t ~ <;UUCOC aapplioU1OQ JS on file. . ~..............u'ft.... Jul U~ U~ U~:c~p Harve::l ~tarln 5612436087 p.2 I(!J U l oaAY BEACH . .. "" . . . .. ***.... 'fUr 1993 2001 CITY OF DELRAY BEACH BOARD MEMBER APPLICATION 7.... }-C2/7?33 '7-1- 01 PIClse e 01: tint the Collo 1. Last Name: >~/~ 2. Home Address: 3~0 DrnIRJJA-.S WAY 3. .Legal Residence:' : S ~11'1. e I .4. Principal-Business Address: in fODD2.tioo: Name I Y<? L/C /' City D-::1/G;1<-/ City MI'D Zip Code '2 '3 y] Zip Code ~sl 5C h/Wt:f trlu f J)/;?;zfr/ Be-II s. Home Phoue: Business Phone: E-M:Ul AddJ:ess: Cell Phone: FlU:: L; ~ ( -;)..1 J- --fl?f.th __' '^ ,to-- (I' i/l e /llJ~b ~ G /-{,,?f-()7(;J t:;& /--d.y{-&.6 f? 6. .Axe you 2. Lcgiste.red V"otes:? 1':-'/ If so, whCl:e al:C you a:egiste.ted? '7\ ' . "C > ,'k . :f e, V 1;-'7/2/f / ;;2 Ct. 7. Wh1t Boa.cd(s) :ue you inte.ccsted in saving? Ple:LSC li,t in orda: of pn:f~c.e: rl. Zip Code 33l..(f"J City SCltc AA I . \ LJ AA- V"'~ f L-/II/V ;0' IV e- f}- ;0 () -2 C> )J (;0 (; <:::::bJ c/o 8. List all City Bouds on which you arc cw:rc:udy serving or Inve pceviously se.cvc:d: (Plc;a.se include da.tes) 611fl 1) (j r:: itD Juc,-r mi. ~ Vl c e 9. Education2l qlUlifiQttoDS: /'1:5 fb'L 6u' cu ad. f.3 (+ (.., /:;-r (i) E A-'TT Ct4- 0 /1\.1. 10. List any [elated pcofession2.l certifications an~ licenses wbi~ you bold.: L-I\ L([J;"v)' l5Y) Re.~L 6f , (' 1L&l'2 . . (Lf -'7.. CotK7( 'Gv~/p Ct+P*l - m 4~rt:rz?~) ppt"" 11. Give: yoU.[ present, or most rece'nt enlployer" and positio~ Pel- (clt;J p {2-b P t;.Y2 -n {; r 8 (2-6 it- &12-- A-s ( 6 C 1/41l;!' '12. Desaibe ccpe.dcQces) skills or ]cnowicdge whiCh qumfy you to sCC'V'e OD. dJ.is bo:u:d: (please a.ttAch " brieC resume) 5 c./E 4 rr A Cirt;;'!? e btCIlle:nts arc true, 2tld I wee and Wldast:a.D.d dut ~ny misllb.temcbt of m:ltc:ri2l bets uuse fodeitw:c upon my part of any ~ppoinl:ment. I m:a.y c~eive.. CE'V~D Note: This application will rem2in on file in the' City Cl.edCs Office for:01 period of 2 ye;u:s from the <h.te ~\1-mr submitted. It will-be the "pplicao.r's J:csponsibility to eiJsuie' that a cw:r:ent :a.pplicatioo ~~L l C\,.'f cLER~11Il~ 7- {-c2.do '> DATE ' JUl U~ U~ U~:~~p Harve~ ~tarln ~l::i 1 c"~l::iUtrl p... HARVEY D. STARIN 3596 Admirals Way, DELRAY BEACH, FLORIDA 33483 TEL 561-272.1665 - FAX 561-243.6087 - EMAIL: hstarint.!i!aol.com Strong Team Player With Diverse Skill Set , Focused On Results & Customer Satisfaction · Extensive experience in building, coaching and working on high perfom1ing teams · Strong executive customer service skills. · Highly organized time manager, adept at balancing multiple competing objectives. · Excellent writing skills, from compelling correspondence to clear concise reports of complex information. · Sk1l1ed at creating realistic and executable business plans · Skilled presenter, well versed in developing high impact presentations. · Vice Chainnan, City of Delray Beach Board of Adjustment · Delray Beach Residents Academy, First Graduating Class · Licensed Real Estate Broker · President, Pelican Harbor Homeov.'Oers Association EDUCATION BS, Advertising and Marketing, University of Florida MBA, University of Florida Executive Leadership Program, Kellogg School, Northwestern University, PROFESSIONAL EXPERIENCE Senior Marketing Executive Experienced in Marketing, Strategic Planning, Business Planning, Human Resource Management and Operations 2003 - Present: Licensed Real Estate Broker, Associate, Delrav Beach, Florida 1999 to 2001: E-exhibit.com, Boca Raton, FL Co-Founder and President of Internet Business- To-Business e-commerce startup venture with responsibility for all activities associated with creating and building the first Intemet "Virtual Trade Show." Left the business followillg merger. 1997 to 1999: Lucent Technologies New Ventures Group, Murray Bill NJ General Manager - Pers)'stant Technologies: Created and launched a new Lucent Internet startup venture for the delivery of interactive training over the Internet. Created the vision for the company, directed software development and all customer related activities in the multibillion-dollar adult learning, corporate training market space. 1993 to 1997: Lucent Technologies & AT&T, Basking Ridge, NJ General Manager - Learning Works: Created and brought to market the Lucent Technologies "Learning Works" integrated solution business to address the multibillion dollar opportunity in applying high technology to the training and education market. Director or Marketing and Strategic Planning: Created and coached the teams that delivered high impact customer applications to support penetration of visual conununications products and network services among large business customers, Other Experience: AT&T and Bell System as Product Marketing Director, State Director of Human Resources, and Branch Manager. Jul UO UO U::I:cl:lp Harve~ :starIn 5612436087 p.3 Attachment to Section 12 City of Delray Beach Board Member Application, July, 2005 I believe I am qualified to serve my city on the Planning and Zoning Board because of my professional experience, my commitment to seeing our city grow and prosper in an orderly fashion, and my belief that the needs of all our citizens should be served in a fair and compassionate manner. As current Vice Chairman of the Delray Beach Board of Adjustment, I have learned a great deal about the way our City operates and the role of a Board Member in assuring the balance between our residents' needs and our Citys' regulations. As a resident and homeowner for over seven years, I am committed to supporting a balance between our need forgrowth and development and our desire to maintain our rich cultural heritage. I believe that opportunities for growth and development should reflect and support both our city's history as well as our need to supply all our residehts with a wide range of housing, educational, employment and entertainment opportunities. My previous corporate experience as a senior executive in the high technology industry enables me to understand the impacts of budgets on growth and gives me the ability to make the sometimes hard decisions required to balance "needs" with "wants." As a manager familiar with strategic and long term planning I understand the need for implementing orderly and controlled processes for viewing a wide range of requirements and the benefits of consistency in any review process. I feel a strong commitment to seeing our city grow and prosper. I was among the first graduates of the Delray Beach Resident's Academy (November. 2001) and found the experience both educational and inspiring. I learned a lot at that time I promised myself that I would be back to take a larger part in making our city one I was proud of. As a resident I take pride in "my city" and do all I can to show that pride by attending events and taking an active part in city business. I have attended numerous Commission meetings and learned a lot about the process of how our city government operates. Now I feel it is time to give something back and participate in a way that will have an impact. Instead of just talking about what happens, I want to volunteer to help make things happen. Finally, I believe the needs of all our citizens should be served in a fair and compassionate manner. The many boards in our city are charged with implementing the rules and procedures by which we live. Rules make our society orderly and allow opportunities for all to live peacefully and in harmony. Yet I believe those rules should be enforced with an eye toward the end result they were intended to achieve. As such they must be dealt with in a fair. responsible and compassionate manner that allows all city residents to enjoy the city's benefits and its opportunities. MEMORANDUM TO: SUBJECT: MAYOR AND CITY COMMISSIONERS CITY MANAGER f/Ji1 AGENDA ITEM # q . P - REGULAR MEETING OF AUGUST 15.2006 APPOINTMENTS TO THE HISTORIC PRESERVATION BOARD FROM: DATE: AUGUST 11, 2006 The terms for Ms. Maura Dersh, Ms. Linda Lake, and Mr. Francisco Perez-Azua will expire on August 31, 2006. Ms. Dersh and Ms. Lake will have served one (1) full term are eligible and would like to be considered for reappointment. Mr. Perez-Azua will have served two (2) full terms and is not eligible for reappointment. This will create a vacancy for one (1) regular member to serve a two (2) year term ending August 31, 2008. Secondly, Ms. Michelle Reich submitted her resignation effective June 21, 2006. The resignation letter is attached for your review. This creates a vacancy for a regular member to serve a two (2) year term ending August 31, 2008. To qualify for appointment, a person shall be a resident of, own property, own a business or be an officer, director or manager of a business located within the City. In addition, and providing there are applicants, the City Commission shall appoint professional members from the fields of architecture, landscape architecture, history, architectural history, licensed contractor familiar with restoration, planning, archaeology, or other historic preservation related fields such as design, urban planning, American studies, American civilization or cultural geography. Laypersons of knowledge, experience and judgment that have an interest in historic preservation shall compose the balance ofthe Board. Preference should be given to professional and lay persons who own property within historic districts or whose property is individually listed in the Local Register of Historic Places. 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. Based on the rotation system, the appointments will be made by Commissioner Montague (Seat #4), Mayor Perlman (Seat #5), Commissioner Ellis (Seat #1), and Commissioner Fetzer (seat #2) for four (4) regular members to serve two (2) year terms expiring August 31,2008. Recommend appointment of four (4) regular members to the Historic Preservation Board for two (2) year terms ending August 31, 2008. mSTORIC PRESERVATION BOARD EXHIBIT "A" Shane Ames Designer/ Architect (also applying for the Site Plan Review and Appearance Board) - Owns a business in a Historic District Ron Brito Contractor-President (also applying for the Site Plan Review and Appearance Board, and the Planning & Zoning Board) Kristin Christensen Finance/Sales (currendy serving on the Civil Service Board) Lives in a Historic District Toni Del Fiandra Self-employed Accounting/Bookkeeping - Owns a business in a Historic District Maura Dersh Jeannette Dobson Joe Farkas Mark Fields Gerald Franciosa Kim French Philip Friedman Linda Lake Livia Landry Project Manager - Lives in a Historic District Incumbent Healthcare Administrative Supervisor (currendy serving on the Parking Management Board) - Owns a business in a Historic District Finance-Manager (also applying for the Planning & Zoning Board) Self-employed Retired (also applying for the Site Plan Review and Appearance Board, the Board of Adjustment, Planning & Zoning Board) Advertising - Vice President Retired Financial Aid Assistant Director (currendy serving on the Nuisance Abatement Board) Real Estate - Owns a business in a Historic District Incumbent Self-employed - Lives in a Historic District Pearl Markfield-Elrod Real Estate Dale Miller Frances Owen Karen Preston Samuel Resnick Jeffrey Silberstein Interior Designer - President Teacher/Realtor Business Instructor/Historical Society Executive Director Retired Code Enforcement/Building Official/Architect - Engineer (currendy on the Code Enforcement Board) Self-employed Architect - Owns a business in a Historic District HISTORIC PRESERVATION BOARD 08/05 TERM REGULAR MEMBERS OCCUPATION TELEPHONE EXPIRES 08/31/2006 Maura Dersh Project Manager - Office: 276-4951 Unexp Term 04/13/04 34 Southeast Seventh Avenue #11 Architecture Home: 278-8999 Reappt 08/03/04 Delray Beach, FL 33483 Cell: 954-461-6623 Fax: 243-8184 08/31/2006 Linda Lake Realtor Office: 278-5570 Appt 08/03/04 1111 Thomas Street Home: 272-1898 Delray Beach, FL 33483 Fax: 278-9533 08/31/2007 John E. Miller, Jr., Vice Chair Sales Manager Home: 865-9483 Appt 07/22/03 1502 Fenton Drive Work: 954-379-5457 Reappt 08/16/05 Delray Beach, FL 33445 Cell: 561 632-9547 Fax: 954 379-5445 08/31/2006 Francisco Perez-Azua, Chair Architect Office: 279-2006 Appt 07/02/02 330 Northwest 16th StreetC Home: 278-0494 Reappt 08/03/04 Delray Beach, FL 33444 Fax: 279-2801 08/31/2006 Unexp Appt Vacant 08/31/2007 Randee S. Schatz, 2nd Vice Chair Attorney Office: 561 833-1846 Appt 07/22/03 220 Sunrise Avenue #209 Home: 274-0010 Reappt 08/16/05 Palm Beach, FL 33480 Cell: 561 601-7880 Fax: 561 833-1881 08/31/2007 JoAnn Peart Self employed Office: 272-1400 Appt 08/16/05 187 NW 9th Street Home: 276-8968 Delray Beach, FL 33444 Fax: 276-6709 Contact: Denise Valek X 7041 S/City Clerk/Board 06/Historic Preservation Board ~ THE INTERIORS GROUP June 21, 2006 RI2C€I\I~O JUN 2 ' 7 2006 CITY CLERK Denise Valek Executive Assistant Planning & Zoning Department City of Delray Beach 100 NW 1st Avenue Delray Beach FL 33444 Dear Denise, I have recently made the decision to spend half the year at my new home in Oregon. It is because of this that I must resign my position on the Historic Preservation Board. I am grateful for having had the opportunity to serve. It has been both a pleasure and a privilege to be a part of the growth and design of our beautiful City of Delray Beach. Sincerely, .~ Michelle Reich President MR/bh ~L VeJl..iee lob b I t~eeu:1;Vl ;t~'<i J-a/l-l d60 (lamUw-.!7~{jlJhc/..... aJtJCO/~.... ~ dd4d2 (j~ ~ &00.&44.777<1 EFatV 60f..{!J4JJf7o wwar.~CQnl/ 18 , c000133 B8/B~/~oe5 ~~:55 ~7~6~~9 08/06/05 FRI 10: 07 FJI..."'{ 561243J774 DB.JlAy Bl=A.b1 .. 4. . .. . . .... ~^.... me 1993 2001 AIVlE:3 [IESI.;;tl CITY CLERK PA';;E o~/o::: ~ 003 CITY OF DELRAY BEACH BOA~ MEMBER .APP~CATIO~ -* //J.j7cYJ~J PCb'J;-- ~f s-/DJ Ikihl/ecf- in fonwuion= 2. So S 6. MoL ; .4-. * City 7_ What Boacd(s) :il.l"e you int<Ol;C:S~ in IICJ:'ring? Pleas., list in oo:der: ofp-rercncc.: \-\- ric. Yr- -\- n - - . 8. v ch you ar.e cuc:c.o.d,y serring DC hAve previously $~ (l"lease include: da=:) qS-OI -. " 9. at all th ve 6ClLtcrn<:nts uoc ttU." ~d I agr.ce. and undemand ilia.t any mUSl:ktcz:nenc of macemttia.CIS Oo."m;q CIllUSC foncinu:c upon my pArt of:o.ny appointment I may x:eceive.. SI 8 IS 105 DATE Note: 'Tb.is ::tppliCO'tion will x:e:m.a.in on file ia the City Cla:k.s Office for 2. period of: 2 Yc::aDI froID me date it__5 sub.lJ1i.tc~ I[ will-be the applic::u:1~" r<::spoD.s.lb~ ~o ensure c:ha.1: ..., cun:cnt ....ppli=.rlon is ~~no... RECEIVED AlJG ..,. 5 2005 CITY CLERK , i l A~~~~g~~ A,~~ g ~~ 3ftf~~g~~/~~ffZ~ WE WELCOME YOU TO EXPERIENCE AMES DESIGN INTERNATIONAL Shane Ames, multi-talented, creative and. a Florida licensed Designer and Architect, formed Ames Design International in 1985 with his business partner, Maria Dechantsreiter. The finn has enjoyed tremendous success ever since, contributing approximately a bilhon doUars to theindusny via the construction of luxurious, single family homes. We were involved in the docwnented renovation of a historic house located in the PROFESSIONAL HISTORIC PARK. DISTRICT, .Del-IdaPark in Delray Beach, Florida. This. gem became the home of our new offices in December 1996. Once completed, it was included in the Delray Beach Historic Society Homes tour. Shane Ames specializes in very high-end cusiomdeSigned residences.. His work has been featured in most of .the leading architectural magatines such as FLORIDA ARCHrI'ECIURE, UNIQUE HOMES and PROFESSIONAL BUllDER, just to name a few~ One of the models he designed, "THE WESTBAY," won five awards at the coveted "Pinnacle Award for 1990" ceremony at the Crocker Center in Boca Raton" for BEST- ARCHITECIURE, BEST MODEL, BEST INTERIOR DESIGN and BEST LANDSCAPING. Shane's work for Interior Merchandising won the PRISM GOLD . ' ' . AWARD in 1995 for the midrise, "La Sanctuaire." Weare proud th'at the popular national magazine, FLORIDA DESIGN. has given us recognition via an unprecedented 20--page coverage on two of our unique single family residences in the Boca Raton area in their Winter 1995 issue (Vol. 5, No.3), a feature in their Sununet 1997 issue (Vol. 7, No.2). We were featured again in the Winter 2000 issue (Vol. 10, No.4), and recently in the Spring 2001 issue, giving us special prominence via an 18-page article publicizing tWo of our homes. Shane and his handpicked staff serve an international clientele who demand the best in dramatic and sophisticated house design. Shane's impact upon the architectnral beauty of South Florida is evidenced by the several thousand residential designs in all the leading and prestigious Yacht, Golfand Tennis Country Club Communities, as well as Oceanfront and Intracoastal areas. g>;{. S6"~-..?74- 6"4'~4' ..?//.J1 fW~ 1J~ fWe41J~ jT~.J1.J14'4'4' MCOO1720 Ya.z<O .J6"/-..?7~-6"4'4'.9 -j -2- Shane designed the original Sales Center in the luxurious St. Andrews Country Club, and continued with creating some 'ofthe most duplicated and sought- after models named "ARLINGTON," "HAMILTON," later renamed - "OAKBROOK," "MANCHESTER," "BARRINGTON," arid "MANSFIElD." Shane designed about every fourth residence in the St. Andrews - Country Club. We 'take you from your initial consultation through to the production of architectnral plans, detailed interior drawings to securing the highest quality builder best suited to construct your home. We are committed to providing personal attention to all phases. WE WELCOME YOU TO EXPERIENCE AMES DESIGN INTERNATIONAL , A~~~!7~w~ A~tf!0e.~ 9f1~'~g~ g:>~ /g;~ffZ~~ S1lANE'S1l0MES GRACE COMMUNITIES SUC1l AS: IN,FlORIDA ,,' SANCTUARY, BOCA RATON SUN' SURF CLUB, BOCA RATON ST. ANDREWS COUNTRY CLUB, BOCA RATON BOCA BATH & TENNIS CLUB, BOCA RATON WOODFIELD COUNTRY CLUB, BOCA RATON WOODFIELD HUNT CLUB, BOCA RATON THESEASONS;-BOCA RATON BOCA RATON POLO CLUB, BOCA RATON' 'BOCA GROVE PLANTAnON, BOCA RATON BONIELLO'SACRES, BOCA RATON LES JARDIN, BOCA RATON LONG LAKE ESTATES, BOCA RATON ' LE LAC, BOCA RATON BOCAIRE COUNTRY CLUB,BOCA RATON OLD FLORESTA, BOCA RATON BOCA MARINA. BOCA RATON HORSESHOE ACRES, BOCA, RATON ENCANTADA. BOCA RATON , FOlLANDING, BOCA RATON ROYAL PALM YACHT & COUNTRY CLUB, BOCA RATON STONEBRIDGE COUNTRY CLUB, BOCA RATON EAGLE TRACE, ,CORAL SPRINGS THE HAMLET, DAVIE , ..?t7J .@Aue1J~ ~1Jeau{ jr~JJ~-/~ 1 g>..{. S6'~-..?7~-6'~~~ AACOO1720 jro.z<. S6'~-..?7~-6'~~.9 STONEBROOK ESTATES, DAVIE SUNSHINE RANCHES, DAVIE FOX CHASE, DELRAY BEACH LAS PALMAS, DELRAY BEACH .. MIZNER COUNTRY CLUB MIZNER'S PRESERVE, DELRAY BEACH . DELRAYDUNES, DELRAY BEACH. DELRAY OCEAN ESTATES DELRAY GOLF II COUNTRY CLUB, DELRA~ BEACH DELRAY ESTATES, DELRAY BEACH ~TONE CREEK RANCH, DELRAY BEACH SEAGATE, DELRAY BEACH . . THE HAMLET, DELRAY BEACH ,TROPIC ISLE, DELRAY BEACH ADDISON RESERVE, DELRAY BEACH BARCELONA ISLES, FORT LAUDERDALE CORAL I.SLES, FORT LAUDERDALE DAWSON'S POINT, FORT LAUDERDALE NURMI ISLES, FORT LAUDERDALE ISLES OF PALM , FORT LAUDERDALE SUNRISE KEY, FORT LAUDERDALE EXOTIC ESTATES, FORT LAUDERDALE GREY OAKS GULF STREAM . HARBOR BEACH, FLORIDA ....... :'.:':-:.'.':-:!::..."..HIGH.LAND. B..EA. .eH -. \'-~'~"-'._'''.-'''' . .... ".--"- . . . ROYAL COVE AT BOCA HIGHLANDS, HIGHLAND BEACH HOLLYWOOD - - ..> '-~:':.'..OCEAN.WALK,HOLLYWOOD.BEACH . HYPOLUXOISLAND BALLEN ISLES, JUPITER .;" 2 . ) JUPITER INLET BAY, IUPITER ANGELFISH CAY, KEY LARGO LANTANA UGHTHOUSE POINT "MANALAPAN GOLDEN BEACH, . MIAMI PIN ECREST ,MIAMI GABLES, NAPLES QUAIL WEST, NAPLES QUAIL CREEK, NAPLES ROSEMEAD AT WYNDEMERE ESTATES, NAPLES WINDSONG HARBOR, NORYH MIAMI BEACH HIDDEN KEY~ NORYH PALM BEACH OCEAN RIDGE DUNES OF OCEAN RIDGE, OCEAN RIDGE PALM BEACH HARBOR ISLES, PALM BEACH PALM BEACH POLO CLUB, PALM BEACH CASA DE MARBELLA, PALM BEACH GARDENS I.D.M. COMMUNITY,PALM BEACH GARDENS FRENCHMAN'S CREEK, PALM BEACH GARDENS . MIRASOL, PALM BEACH GARDENS . SAN MICHELE, PALM BEACH ~RDENS CYPRESS HEAD, PARKLAND . IN THE PINES,PARKLAND . PINETREEESTATES, PARKLAND . BEL AIRE AT GRAND PALMS,P~MBROKE PINES SUNSHINE ACRES, PLANTATION . . ,....LONGBOAT. KEY, SORASOTA LAURELOAK,SARASOYA 'PRESTANCIA, SARASOTA 3 " . _ -.. ..:.~. .- . . _ .-.. .. So PEBBLE BEACH, SARASOTA SINGER ISlAND WILLOUGHBY'COUNnRY CLUB,STUART . STILWELL ISLES . PROSPECT PARK, TEQUESTA EQUESTRIAN CLUB, WEWNGTON . WEWN~TON BREAKERS WEST, WEST PALM BEACH EGRET LAKES, WEST PALM BEACH WESTON HIW COUNTRY CLUB, WESTON ) .~ ~ . ~-!."''''''''~_.:-''':_".~,-...._--. -' 4 . ,.' , . , . --. .~---..............--------- i . ) ) .""",,"~ -- a --- :--.-..~' .:'t:.:\..-'~".;. _'i.~...-~. .. :''';.=~_.... OTHER STATES THROVGHOVfTHE V.SA. .IAHONrAN, CAUFORNIA ' ASPEN,COLORADO BEAVER CREEK, COLORADO DENVER, COLORADO . . CHICAGO, IWNOIS L'ESPRIT ,IA GRANGE, KENTUCKY WARDS POINT WEST, NORTH CAROLINA MARION, OHIO BATAVIA, OHIO CITY OF IAKEWAY, TEXAS VIRGINIA- BEACH, VIRGINIA j '- ...:.__~....:X~!...,...._ '____..........,....,_,,-'__...:..-__ 5 ... --'................... . '.. '. ~_..,'. - .'" - -c .~,.-:.~~~_.....:.-~____.-::..--:.._~:....___............~_., ...~....::~_._..:-..;l,..__.___.....4.._...;..~._ . INTERNATIONAL LOCATIONS. ) FREEPORT,BAHAMAS NASSAU,B~HAMAS LYFORD CAY, NEW PROVIDENCE, BAHAMAS , OCEAN CLUB ESTATES, PARADISE ISLAND, GRAND BAHAMAS ST. JOHN, U.S. VIRGIN ISLANDS . ST. THOMAS, U.S. VIRGIN ISLANDS CURACAU, NETHE~LAND ANTILLES ST. MAARTEN, NETHERLAND ANTILLES WOODBRIDGE, ONTARIO, CANADA . QUEENSTOWN, -NEW ZEALAND . LUGANO, SWITZERLAND MONACO, PRINCIPALITY OF MONACO . ., i 6 .., . .~ ~...._. .~..... .J.". .... ~ ..Ante> ~~ g~h~ A~g~~ ~~~g~g;ad/~!?Z~ COMMERCIAL PROJECTS IN FLORIDA Health Spa & Massage Center, Boca Raton 1\ State-Of-the-Art Dental Office Facility, Boca Raton A State-Of -the-Art Veterinary Clinic, Boca Raton A 34-unit Townhouse Complex in Deemeld Beach 100 Quadraplex Units in Boca Raton Affordable Communal Living Facilities possibJy lo~d on Disney World Property in Orlando "j Awardwinning "Casa La Brisa" S-unitCourtyard Town Villas with individual pools in Delray Beach (off Atlantic Avenue) "Seaga1e," a 14-unit Town Villa Complex in Dekay Beach 12-stOlY Townhouse Condominium Complex in Highland Beach 10-unit, Five'-Star Condominium, Via Marina Courtyard Townhouses, with <locks on the Intracoastal Waterway in Delray Beach Another award winning.Multi-Family Bemiuda Style Courtyard Townhouses, "St. George's Landing" in Delray Beach "Place Des Arts," a S-story luxury Condominium on Hendricks Isle, Fort lauderdale Two Video Warehouse Concept Stores in Delray Beach and West Palm Beach Three "HaircolorXpress" Beauty and Hair Salons in lighthouse Point, Margat.e and Coral Springs The Amadeus Gounnet Bistro, Pompano Beach ) Thscan Wine & Pasta Shoppe, Pompano Beach '9~.$"6';'-.274-C4~4 .2CJ.@~$j~ ~$Jeao{ j7'~.f.f4# AACOO1720 1 Fa.%<' .$"6";'-.274-6'44.9 Two uniquely designed Card Shops, one in Wind Song Harbor, North Miami Beach and the other in Ocean Walk, Hollywood Beach A S-story Luxwy High-Rise named ""The Renaissance at The Oceans Edge" in Dekay Beach Architectural Design for many of the "Aragon" Luxury Condominiwns in BoCa Raton Architectural Design of a two.story 4-unit Penthouse at the "Toscana" Luxury Condominiwn in the Sky; Highland Beach Luxwy 2, 3 and 4-stOIY Townhouse Complex Resort, plus custom single family homes in "Gardens at Highland Beach," Highland Beach FJevations and Floor Plan Redesign and Renovation of ""The Estuary". Luxury Townhouses ~thefu~o~~W~yinDelrayBeach Renovating and Redesigning an existing Office Building in the heart of Downtown Dekay Beach into Luxwy Mini-Apartments. Renovation Design for the Sheraton Four Points Hotel in Pompano Beach - Design of FJevations and Floor Layouts for the Hampton Inns Hotel Chain State-Of-the-Art "Pearle Vision" Eye Center in Boca Raton, #1 in the nationwide chain A family oriented to~ Resort Hotel with a Dinner Theatre and Shops designed with conversion to Casino in mind, Orlando Area Renovation of the "Helen Wilkes Hotel" in WestPahn Beach 2 ._-_.....:-._-------'~- . ~,-~.'- ... .... '. ---..--.. ..... --=.--.....-.--......-----..-. --_.--:_--.-.-..~-"_._'.- . COMMERCIAL PROJECTS - NATIONAL & INTERNATIONAL 3 'J,/~_I'Ul) ncv V~;~4 r_~ u~L~.J~I(~ (T H U) ,I U L 1::; ~ (I I) 6 \-".lT~ \-"LLI<.lI. B:r,r,/<:T. B:r,4/N,:., 6X1944:~16B F' .', fR(!M I6!I002 OflltAY BEACH " , . . . . .. ~ " III! 1993 2001 RECE.\\IEO . '3 1.11116 CITY OF DELRAY BEACH JUL . E.~" BOARD MEMBER APPLICATOftl' C\... G ry PelV"A.'113~ cJv S. Home Phone: Business, Phone~ E-M3il Addr~: Cd! Phone:: F3.X: ~I' 73r.;... eaZ.B '5lPJ-2,Q-03u eGiu:.,crlc- s>a.ct. ~I'~SO -Ci7b ~/'Z.7q-O)~ 6. Date ofBicch 7. Arc you a registered voter? If so~ where art you rcgistl::lcd? Please e or: rint the follo'Win jnformation: 1. LaSt Name: Br j it> 2. Home Address: I~e SE z./~ Av~ 3. Legal Residence: Sa. rn ~ 4. Principal Business Address: 1: 5 si::t We.b b Ave.. 1r Z- Name R 0'" aJ d- Ci "B~ n-\-o,"", Bea...c..k- City State FL- St2te State F'"~ Zip Code 3~Y.Ylf ~ I Z. - Lj (p 'f~,,=, &.,..,w~ &" ~ I F '- S. What Bo:ud(s) are you infe(eSkd in serving? Pl~3e wt.in ot'dec of prerucocc: Ht~+O,. ~ C ~ l pr e..st:::.r Va- tton.. Boa y cL cSfJ,e/lt3V< jJt-~ v 9. lJ,t all ut}. aO:\.fd.~ on which you jlrc CUIrCUdy serving or hllve pJ:Cl:1iowly ScrvM.: eue ioclud~ dates) C r ' eOar; 0 l - 000 '2-002- 10. Eduo.tion:aJ. qwilifiCllriO.o...;: I " .s 11. List 2{lY rt;lared profellsional certifications md licenses which ~u hold: COC-Olf13~ Aort'dl- 3~ ~ -1 Cali rn"a... 01 ~4"Z- AI\ 3 a.-re. C7eVlQr-a... CDYl+r~..eA.or lic.eV)>~s 12. Give yOlJI pres(:111:, or most recent employa. and posidon: r r r,. C-. anA te~;cJehn'A-I. Pia ~e. re,-to,...t..p'on of 5a.ndoi..ckx..., IJa.tv,...e. CeV)kr ~~ Ya.do..,~ residenf;'~) r('$+Or~-h.oJ1S ~ eteby ~rtify tba.t all the above s~~~~e tcue., and I egret:: and understand thae any mlSSU.t<:malt of m:Hcri:ll facl:l1 OO~-=hj, apPli~ ~ rei""e "pOD my pu. or "'1 W'."m~; 7 ~?; ? SIGNATURb DKllY' I Note: l1tis :applicacion will. rerruUn on tile in the City Qetk's Office for a. period of 2 yeus from che due it was submitted. It will be the applionrs responsibill(y (0 ensvre that a currem: application is on file. Mar 29 04 04:03p Enterprise Contractors (561)279-0335 p.3 RON BRITO, GENERAL CONTRACTOR 198 S.E. 21h Avenue Boynton Beach, Florida (561) 441-1767 WORK HISTORY: 1965 -1979 Fourteen years as a framing and finish carpenter in Riverside, San Bernardino and Laguna Beach, California. Production framing on several multi-family complexes, housing tracts, and high quality custom finish work Seven years as Carpenter. two years as Leadman, jive years as Foreman on new residential and commercial projects, as well as renovations and remodeling. 1979 -1983 LICENSED BUILDING CONTRACTOR /CAL1FORNIA Lie. B-388997 Spent five years subcontracling and running framing, siding. trussing, floor joisting, and stair installation on multi-family complexes from large contractors. During this time, I contracted new single-family homes, additions, remodeling, commercial roofing, and commercial tenant i mproveme nts. 1983 -1985 Job Superintendent on custom housing in the Nashville, Tennessee area for one year. Subcontractingframing, trussing, and siding fo bs for the next two years. 1986 -1989 LICENSED GENERAL CONTRACTORlFLORlDA Lie. CGC-047369 Worked at "The Township" as Punch-Ouf Foreman for one year. Worked for David Jones Construction at Gleneagles, Polo Club as Lead Carpenter and Foreman for one year on 32 eight-ple.x wood frame multi-family units. Worked for Davis Brothers as Superintendent on Brighton Lakes in Boynton Beach, building 36 wood-frame duplexes. Constructed custom housing from Mana/apan to St. Andrews, Boca Raton. Received General Contractor's License in February 1989. 1989 -1991 LICENSED GENERAL CONTRACTOR/U.S. VIRGIN ISLANDS Lie. 2-01392-92 Traveled to St. Croix after Hurricane Hugo for 5 days to bring supplies and help restore power and water 10 units of condominiums for a friend. Agreed to come back fo restore two houses. Restored fourteen residences, two commercial buildings and six rental units. Also completed work in St. Thomas and St. John on custom homes. Acquired General Contractor's License in the Virgin Islands in February 1990. Returned to Florida in July of 199/ and began new additions and remodeling projects. After Hurricane Andrew, I opened a field office in Miami for restoration work My Miami ojfice completed 16 residential restorations and about 32 roofing projects. Mar 29 04 04:03p Enterprise Contractors (561)279-0335 p.4 RON BRITO, GENERAL CONTRACTOR Page 2 1992-1993 Was asked to take over operations of Falkav Construction as General Mgr. and to qualify the company. Falkav Construction was, at that time, under contruct with the City of Delray Beach for the new Tennis Center (2.5 million-dollar contract) and was engaged in school projects for districts from Lake Worth to Miami-Dade County. Although, after a thorough research, I decided not to qual(fy Falkav, I brought the Delray Tennis Center to substantial completion in timefor the Virginia Slim Tournament, and all of the school jobs were in line. J 994 - present Owner and President, Enterprise Conh-actors, fne. Enterprise has completed many local residential and commercial projects since it's inception. including m.'w construction, additions, remodeling and historical renovations (such as the Sandoway House Nature Center in Delray Beach). In August 1995, I was appointed to the Construction Board of Appeals in Delray Beach, and I was,the Board's DirectorIor a 2 year term. I'm still serving on the Board for 2003 to 2005 PERSONAL HISTORY: I am 57 years old, married. and have four children. I have two years of college. majoring in Business Managemenf. I am an active member of my church (SDA), where I have been a Deacon for 14 years and am currently a Sabbath school teacher for young adults. I also sit on the Church's Building Committee. I own a home in Boynton Beach, where my family has lived for 19 years, and I am a member of the Architectural Review Board for the Vernon Heights Property Owners' Association. I am also a I8-year member of A.A. and am active on several committees. Tennis. surfing and jogging are my favorite pastimes. ) ) p~~':B~ bail: 'liTe- 1993. ' 2001' .,' RECEiVED CITY OF DELRAY BEACH . JUN.n R 2006 BOARD MEMBER APPLICATIOttlTY CLERK * CJJ, ~k Q~ Please e or tint the followin infolllUtion: 1. J.-ast Name: C' u R.. ~" . , ',ro I :::.:n: ,..)~ 2. Home Address: 17- Nf: &.~~ 3. Legal Residence: II :> ,q-b JV E.. 4. Pdncipal Business Address: I!I. 'T9r:t- t. _ A/{A-JA--j, c .Ave.... z -( ..) J l/Jf..1 Name 1/ /'....1'<-1.:::.n0 City De.! City State H-- State 4- Zip Code 33><1 v.:3 City 1>_1 ~:lj ~<-A,:~ State 5. Home'Phone: Busioess Phone: E~l\,fa.i1 Address: Cell Phone: Fax: ~: (. 939~' ~~-<.. 952 2"" I 32XD Kn:j,oJO--k..- ~ 9L2 z... ~ I S"o-r-, (. lo'1V<'~~- . v ?- LA....... 6. Axe you a registered voter.? ~ lA.- I f so, wh.crc are you registered? D< (~~ A- 7. What Board(s) ~re]ou inteJ:ested in scrving? Plea...;e list in ordt:1: of prefcrence: Ct./. f ,o)V1M f....c.-. i?6 A-r.J, fh:5~ c. Pre. sC/V;)-{.O'Y'- 8. dy se.rving or hllVC prcviously served: (please. include darc$) ) 9. &ltlcattoolll qualifications: 10. list any related p.cofessional certifications <lnd licenses which you hold: 12. Dc.scrlbc experiences, skills or knowledge "Which qualify you to serve on this board: (please attach a brief resume) ( llb . C su,tements are true, and I agtee Rod uuden;mnd that any misst&\temc.ot of material facts n rp use forfeiuu:c tlpOn my put of any appointment I mllY receive. . / g~-~ DATEf- . Notc; This appli01.ti.oQ ,,,-:ill rcm~ on file in the elty Clerk's Office for a pcriod of 2 year!: from dlE: date it ""-as submitted. It will be the appli.cam's .responsibility to ensure that a cur:rcnt application j$ on file. !i\CI'TYC\.llllJ(.\t'O.....O'A..N.r<:" no'" ofm '7/11 Kristin (King) Christensen 17 Northeast Sixth Street; Delray Beach, Florida 33444 (952) 221-2580 (mobile); (561) 330-6422 (home) KRChristensen@bellsouth.net Professional Experience 07/99 -08/03 Marchese and Associates Vice President Delray Beach, FL; Mpls, MN Achievements: · Awarded National Sales Leader 2002 · National sales leader first and second quarter 2003 · Raised 75% more revenue in '02 than closest ranking competitor within the company. · Increased commission revenue by 30% from '01 to '02 in perhaps the most difficult market in the history of the financial services industnj. · Developed loyal client base where 100% of clients produced repeating business. · Established relationship and negotiated exclusive recruiting arrangement with a growing division of the nation I s largest financial services company (Citigroup.) · Negotiated highest commissions paid to the firm for placement of a financial services wholesale representative in 2002. · Instrumental in building a sales team recognized as best in class by a national ranking agency. · Consistently recognized by clients as honest, loyal and prioritizing client best interests. "j Responsibilities: Developing client base. Accomplished through cold calling, referrals, networking and face to face meetings with prospective clients. Contract negotiations. Accomplished by demonstrating to new clients the value of recruiting services and structuring mutually beneficial fee agreements. Recruiting. Accomplished by selling candidates on the job opportunity by consultative yet persuasive approach. Travel. Maintained consistent face to face contact with existing and potential clients via routine office visits, extensive dinner and lunch meetings and regular industry "conference attendance. Managing business within a business. Worked in a highly autonomous 100% commission structure successfully budgeting resources for continued growth. 06/96 - 07/99 Legends Cafe and Bar Minneapolis, MN. Manager e97 - '99) Bartender ('96-'97) Waitperson ('96-'97) Achievements: . Business revenue grew year over year. · Sales increased by over 200% during my years as manager. Education 09/95 - 01/97 Luther Seminary J Presidential scholarship 09/91 - 05/95 Hamline University B.A., English. Magna Cum Laude. St. Paul, MN St. Paul, MN Elected Phi Beta Kappa, junior year. Jul-18-06 01:53P TONI DELFIANDRA 561 274 6279 P_Ol DElRAV BEACH . . 0 . , . .. ..... ;fiir 1993 2001 CITY OF DELRAY BEACH RECEIVED BOARD MEMBER APPLICATI~l19 2006 CITY CLERK 7-/9--0g Please rint the follow-in information: 1. Last Name: Del Fiandra 2, Home Address: 14 N Dixie Blvd Del7Ida Historic 3. Legal Residence: 14 North DIxie Blvd 4. Principal Business .\ddress: Name Toni M.1. Beach State FL State Zip Code 33444 Zip Code 33444 Zip Code Beach FL State 29 NE Fourth Avenue 5, Home Phone: Business Phone: Delray Beach E-Mail Address: Cell Phone: FL 33483 Fax: 561-272-3766 6. Date of Birth 561-274-6227 tonid@myway.com 561-441-5527 61-274-6279 7, i\re you a regis tered voter? I f so, where are yo~'~~ii~t~~~d? '-q 02-12-1954 YES Delray Beach Precinct 170 8. What Board(s) are )'ou interested in serving? Please list in order of preference: HISTORIC PRESERVATION BOARD i ... 9. List all City Boards on which you are currently serving or have previously served: (please include dates) None to date 10. Educatiooal qualifications: IndianaUniv 11, List any related professional certifications and licenses which you hold: Life and Health Insurance Board member South Fla Hunter Jumper ASS C. Delray Chamber/DDA Development Alliance 12. Give your present, or most recent employer, and posicion: Self Em 10 ed since 1998 - Accountin & Bookkee in Services t 3. Describe experiences, skills or knowledge which qualify you to serve on this board: (please attach a brief resume) Horne Owner in Del Ida Park Prior to historic desi nation. Involved in organization of the contributing home. district, past president on two occasions, Owner 0 Professionally involved in building material and in .n t ast Crocker &CO Comm.Dev-Miz I hereby cernfy that all the above statements are true, and I agree and understand that any misstatement of material facts contained. this a ca . ~J.! m . cause forfeimre upon my part of any appointment I may receive. "/ er Pk i~ SIGNATURE ~ II /}. It. H ((J10 i {~wli(7 Note: This ap lication will remain on ile j City Clerk's Office for a period of 2 years from the date It was ,ubmitted. It will be the appliant', <<'pn",ibility to e",u<< th" a cumnt appliQuon ;, on fik ~ DATE r;-IB- zrXXo K-QV ISt.!("L / () ).) DURAY BEACH ~ 'fiTr 1993 2001 rf-()5' IIJ2~ J- [}re,hA~ CITY O.F ~ELRAY BEACH BOARD rJlEMBER APPLICATION -* ~~.. Please or riot the: follo - l.wtName: H 2 Home: Address: ll. M g 9" A\)~ 3. Legal Residence: inform2.oon: 4:u * Sta~ PI State M.IJ Zip Code . ~4~3. Zip Code Name L1 J2A. 4. Principal Business Address: 13+ ~..e '~AYe. Ci ~~ State -r-i Zip Code 3~~ E":,MailAddress: Cd! Phone: Fax: t"\ta..~co~e ~.~S' ~1~2~'8184- .c 0.0 2 Q- Are you a registered voter? -r ~ If so. where are you registered? ~ .b. ...~ -"'~~l ,p~Jl.G* 7.\ What Boudes) are you interested in serving? Please list in order of preference: ,. ~ L. 4'u"B0ASU:>~ ADJ S-r "2. tJ I t-I~ ~ &. ~~ of. col-1~n=wtPf1P PEJac I ~ ich }'ou are currently serving or have previously served: (p1~se include dates) - 5. Home Phone: Business Phone: 1'?-7 e,.eO):1)d) GeJ-Z1",.4"}r;;J ) 9. Ins:<:. -nJ 10. List any related professional certifications and licenses which you bold: 11. Give your present, or most recent employer. and posicion: ~ (110 : PJ2Q..) l'""'\ANA~l2.. (ZoO G . ~ p c.o CotJ~ifl..Jc eN Da -:24- Nb V CJ?::, DATE ore:: This applicaoon 'l.Vl11 remain on file In the City Clak'l) O[fi~c ft) t:!''''';.,...l fir ~~ f~~rn .he d.."c i" ~-...c 5ubmirted.. Ie '\I."]ff""be[hc :applicantTt6?Otlsibility to t::nsurt:: tilaHn:b{ll;\t ~fd:t~on I! on mc. . S'CIlYCUIlXIIlO>Jl.l)\AI'PUCATlOl'l U 1fl cd (.JtnS:80 [00G vc '{>ON vm8 [t-;:: 19S NQV.2' 4 2003 'ON 3NOHclCITdY~JrJ;.Jll<3I~CfD '9 lCBaOCl !.1OCI.:l MAURA.1. DERSH-WISSEKERKE 34 SE -r Aveune Apt#ll Dcltay Beach F1 33433 561-27~ CELL: 30'-395-0329 ~MAIL: MAURAJW@AOL.COM PROFESSIONAL EXPERIENCE: Diverse experience in alJ aspectS of Design and Project managemenT, from initial program review through preparation of puncblist. . Marcb 200 1- Present~ Robert G Currie Partnertlhip, DelIay Beach,. Florida Project Manager Responsible for all aspectS of project. . Site and building design including applicable code research . ~rdination wirh clients, consulIams and contractors . Production of contTact documents and specificarons . CoDStroction admistcation Projects: St. Andrews COllntry Oub, Duvall Place Condimillmums, Village Grande Condimiumums, Miami Fue Station #2, Dekay Playhonse-Childrens Thearre .. June 1998- Janll311 2001- THOMAS POPE, PA., Key West. Horida Project AIehikct Projects: Hyatt Key Wester, 610 Soudmrd Street, BI)'8n Residenoe Truman Annex.. Hendrick Residence 901 Flagler, Woods Residence, Powell Point Babamas, Radisson Hotel September 1997-May 1998- WYLAND ART GALLERY. Key West Florida Art Consultant/Salesperson Assisted .managec with training Oc:tober 1995-April1997- LIZ CLAmORNE Inc., New Yark City, New Yark Senior Project DesignerlManager Corpornte Responstbility for all offices, showrooms & special projects October 1991-September 1995- LIZ CLAIBORNE Inc.. New York City, New Yolk Responsible fur New York City and Regional offices, showrooms, offices & special projects Helped to developed depaltn1QllI Created drawing standards and files using Autocad Pro~: Atlanta Apparel Mart Showrooms and offices, NeW Jersey temil offices. CoJporare retail display Presentation. New York Showrooms and offices fOT VIllager, Crazy Horse, Dres....;es and Collection Studio April I 985-September 1991- Designen tore Ltd., New Yotlc City. New Yorlc. May 1984-March 1985- Met:Jky & Zuckerman, Verona, New Jersq June 1983-May 1984- JS Randolph Associates, Haclcensack, New Jersey Educ:alioo: New J'eney Scbool or Ardritecnare.@ NCE, Newark, New Jersey 1983-Bache1or of ArcmleGt\ll't Certificates fur IES for Commercial & Industrial Lighting RCS Building Code lnspcctor. l&i Family dwellings Sub-<:OOe Official- 1&2 Family Dwellings New York Building Code Compliance ADA Compliance [d l-Jl:lGS:OO [00Z 17C: 'AON 178T8 [t'C: t9S : 'ON 3NOHd dIH~~l~ 3I~1 '9 1~330~ W~~ FROl'I : WESO 01"Ufoa WED Q3;~S fAX S6124~~i74 FH:': 110. : 5f.lf.371b75 c: 1 n CLERK Ill!. 13 2006 07:5-lHl'! P2 .Jit..!!..u ~ , 1993 2001 RE.GE\\fEO jUl , '3 1UU~ CITY OF DELRAY BEACH rt'{ CLE.~" BOARD MEMBER APPLICATION C J/;3ft ~ M.l ? 3. 4. ; 5. I I 8. Wh.3t . w flfc I 9. uit aiJRty ~4~~~n W~rt; l;W:rendy $ ~ J' .,ng or h<!.Vf: previously ::=v~ (pwse ioclud<: da.cc&) . ;10- C'-,. . 110. EdlJC~tioruU qwticarions: i 111.'llit~ rF\ Ifcl5-.tl--A' CAA'( AIt-'J~L~1' - ; , v ,'I' hL;'J\.".t.gfro.lu.:e.. 13. Desaibe Q."'P~c:no::s, skills or knowledge whicll 'fWiT}' JO'J ~ s(:~e Oll chit> bo~rd: (1'!coac .ILtra~ lJ brief ~RJm<:) . 51uvi c. t r ~ C'.. -' LoZ.9r;~J 1-A.1lI./"- Ca..,J.l-t: U'C-<'" . e. ft-e.j 1 ben:by ~~fy. th;l,C ~ !:h.e 4bovt> ~G :So &('e tr".1C.. ane ! and uoo rh:u :my misstatement of material f::u:r.; .a~€;.c;.. . m ~~"P7li mAy ~'::l;-:; my pu' 0' ~y .ppcin== I 7';;;70 & 11~ / 7.CRE DI\.TE ' (, I ~utc;: Thi& application will rc.main on @(:' i.n the: City Clerk's 0 fnee fot'... period of 1 year.; from the d2te it 'Was subDlitted It will Dc the applkant's respCrulibility to ensure c.~t <1 ;:urre11l: application is on ilie. DIlRAY BEACH '...'.A. ifiir 1993 2001 CITY OF DELRAY BEACH BOARD MEMBER APPLICATION C/;/J !b1} ~i)anee, ***** Name .--:- ...J 0 e- ML State ?L.' State Zip Code 33 Y '5 ~ Zip Code 4. Principal usiness Address: :5 0;..1.. e-'A-sr ~r~~ ,; <.. tP~ '.d~ h 3. 5. Home Phone: . Business Phone: City State Zi{> Code ,/J./c:: ~ E-Mail Address: .?4-A,e' 5bSI t!!2 , ..-'"; lal?1 ?bS-/ e '- 0 ~_ .MeT ~J: 'y If so, where ate you registered? le~, ha 7. What Board(s)are you interested in serving? Please list in order of preference: 2. __v- ~ (0 FL ]:ly'F3 Fax: 6. ,. , r~.v(! <- . 8. List all City Boards on which you are CUttendy serving or havcipreviously served: (please include' dates) 9. Educatio~ qualifications: 10. List any related professional certificatiollsand licenses which you hold: , 1 L Give yow; present, or most recent eniployer, and position: it/V' A~ v-. ' '12 Describe experiences, skills or knowledge 'which q112lify you to serve on this board: (please attach a brief resume) o -/!.- o,c /. >4~,' S€./zvjCL567ve...../ /Ie.. ;4- tS> 6!P~ tN-'t9;'2 d. /J- .YcJce ~ ,/.? /.-t:.~ -tV LL Pe ...: .4-<-c- we.' c~,'7' " I hereby certify that all the above sutementsare ttue, and I agree and undet:SWld that any misstatement ~f material facts oonbinro in this arplicati~ may cause fod"eitw:e upon my put of any ,,!,pointtn=t I may tteeive. ~~ ,b-/L:J--Zoo.,s'- s~ DAm I ' l'"te: This application willremam on file in the-City Cleik's Office for a period of2 years from the.date it was submitted. It willbe the applicant's responsibility to ensure'that aCUttent application is on file. ' , ~1tON May-16-05 05:19pm From-WASHINGTON MUTUAL OBJECTIVE +5616B9B506 T-1B2 P.03/03 F-B09 JOIE J. FARKAS 737 Northwest 37th A\ienue · "Delray Beach, Florida 33445 (561) 499-4678 Cell: (561) 27'1-7651 f eeking Management position with growth oriented organization where my skills and E:xperience can be utilizE.<i. SUMMARY OF QUAL, FICA liONS . Professional offerin~1 exceptional mana~lerial. organizational and motivational experience in finance industry · Proficient in coordinaUon and implementation of multi task responsibilities . Excellent communic3tion and pUblic relation skills with strong emphasis on customer satisfaction · I-'ossess nlgn won< etnlc Wlltl \ft:r~i:ll.ilily CU IU pel ::>0:;; vcra flee . Experience in trainins and motivating sales and service representatives . Continuously exceed=> goals ,. Productive in effectivo time management to ensure schedules are met ., Effective team player and proven troublesh.)oter EXPERIENCE 11/00 - Present 11/92 - 11/00 4/85 - 10/92 11;;..,,,,,",""" """'I ','VASHINGTON MUTU.D,L BANK, West Palm Beach. Florida ",\sst. Vice President / ,C:lnancial Center Manager Hire, train and motivate staff of 15 to become effective bankers .- Attained mortgage and consumer loan grO"lIth of 125% to 175% ,. Develop and maintain positive business relationships and community contacts ,. Realized 100% goall:ittainment tor the pasl: four years .\MTRUST BANK. BOGEI Raton. Florida ,~oan Officer (3/97 - 11/00) . Processed loans fror" origination to closin9 . Produced $19 million in mortgages during I)ne 12-month period . UndelWrote and approved authority for eqllity loans up to $250.000 Branch Manager (6/93 - 3/97) ~ Managed staff of 21 in sales and operations of $500 million branch (largest branch in system nationwide) ~ Provided high customer service levels emphasizing problem resolution and staff development loan Officer (11/92 - 6/93) · Solicited builders. developers and realtors to originate loans · Generated $15 million in mortgage from 1~~/92 to 6/93 CALIFORNIA FEDERAL SAvINGS & LOAN Branch Manager .. Created customer awareness by developing and implementing marketing programs and soliciting outsidE! business .. Branch consistently achieved over 100% ct production gOClI::;; ;.",.~, \t-.:.....,V"i-..-'. --''';;;;I''-;-.~:':;.i~-;:;~''; ....;.;.3~~, .~~I!:=-- ....- <tr:... __='1:__ R$'tt':hp.lnr of BlJ~iness Administration DRRAY BEACH ..0..... ***** Please tint the follo . 1. Last Name: information: . , 0 CITY OF DELRA Y BEACH ?€.c,€-\"'€- BOARD MfiMBER APPLlCATIO~\. \ ~ 'I.\\\\~~ ~ C\".~.{' C\'f{7 . ~ ~ Z~5rf3 Name A~K City D 8 City AJI..America City , , II J! 1993 2001 Ii €Lb5 2.. HomeA~rs:~~~. ~ OJ(. #5 3. Legal Residence: S'Cl1lf. e .4. Principal Business Address: ..("a}flt e SJl7 State Zip Code City State z~ Code 5. Home Phone: . Business Phone: E-Mail Address: Cell Phone: Fax: ;? t/ 3- /1, S 1'2 .f) ~ !(~ .It er 6. Me you a registered voter? If so, where are you registered~ L> 7. What Board(s) are you. erested in serving? Please list in order of preference: 8. List all City Boards on which you are cun:endy serving or have previously served: (please include dates) ) 9. tltWS to. List any related professional certifications and licenses which you hold: 11. Give yow; present, or most receO.t eniployer, and position: . Se l-e. . '12 Describe experiences, skills or knowledge which qualify you to serve on this board: (please attach a brief resume) ( ,. I hereby certify that all the above statements are true, and I agree and understand that any misstatement of mateWl facts contained in. this application may cause forfeiture upon my part of any appointment I may receive. :1#. a!JU~ . . .. . ~d /1, ;2006 'lG. / . DAlE /. ) . . . . . Note: This application will remain on file in the'City Clerk's Office for a period of2 years ftotnthe date it was submitted It will be the applicant's responsibility to ensme that a current application is on file. S\CI1'YCl.I!ltK\BOAJU)lAnUCAUON Mark J Fields 414 Seasage Dr. #5 Delray Beach, Fl. 33483 561-243-1645 City Clerks Office Venice Cobb City of Delray Beach 100 NW First Ave. Delray Beach, F1..33444 Dear Venice, I am writing to express my desire for consideration for a position on the Historic Preservation Board. Although I do not have professional experience in building or preservation I do not feel that this should preclude me from consideration. I have been attending the City Commison as well as the HPB meetings on a fairly regular basis and believe I have a substinative understanding of the board's role as well and the challenges that lie ahead. I believe that my non biased objectivity specifically afforded me (because I am not an architect,. realtor, builder; etc.) will allow me to follow the guidelines and directives set forth by the city with only historic preservation in mind. lhave been a resident of Delray for thirteen years and this experience and understanding of the city may be as valuable to the board as any professional practice. In addition, I believe that I would offer balance to a seven member board often comprised mainly of development professionals and by not residing in a historic district I will view all five historic districts the same in terms of the guidelines while respecting the uniqeness of each. I thank you for your time and consideration regarding this appointment. Respectfully, -tfadf ~ Mark J. Fields "ROI'! : GER-SHlI !J~Pll'l"'.I:) Hi!.. l-,::FI t'A3 t>tll~'1':':J'1'14 Hug. 04 200ft;k~!iY <t/ tif; CITY OF DELRAY BEACH E.CE.r.JE.O BOARD MEMBER A~PLICATIOIi . _ b 1\\\\'i ~UG '" v C\..~~ C\\1 . FH:" 110. : 561?6E.lJ746 C 1l"1: C Ll:J{R OfUU.Y Bt:A.CH ~ ;qre . 1993 2001 Please type 0.1: print me fonowing infOIDJ;Uion: 1. I...ast N:.une: "j.J . ElJE 5T 3. Lcp ROOdcc.c.e; S ~ 4. Plincipa1.Busio.C:S3 Address: City City City St:ltle Zit' Code I' j- ~o01e Phone: 6 l:,/ J,-(,/, 0607'/ . 6_ .AL~ you 2. ~tt:.Z:ed vot:ee? 'Business Phone: E-M.a:ilAd~ Cd! Phone:". H'b- 7. ~ BOaJ;d(,.) 4\i:C you interest in saviog? PlbSc list In ~Mer .)~ p,cfec~cc:: /" frA/-4 C Vlr7m ; e-S 8. List aU Ciry Boards 00 wbkh. you ue cuo:~dy s~g Ot' ha.ve pccviously :ler:-red: ~ inclwk ~~) ;/0 W ". EdUC2.tiac.U .....~fjl'lC&lions; 13' .) .'1.~ 10. Ust:my.related pJ:ofl!'B$iowU cettifiC1tie>QS 1D.~ liccO&05 -which y<>u hold: ti:Gi.. ~ p_ or moot teccOt employer. and p""do", u..~. 12. Describe a:pedences. sld1U 01: knowiedg.e wbj&,qa.s.Jity yoa to save: ~Q rltls ho-.u:d: (Plose :un.<h .. bOd n:sumc) ) I hc:r~ .,' . . t all ~e Il~V (tcmaU~ .ue {CUe,. :and I agtee and IJJ:1~ClQd due?-y misgetz:meo.t ofu\lI.teWJ. &.en: coa~ chis :ipp1icaaoa. may cause fottemu:e ~PQQ DJ.Y' p~ of "1>.0.1 <LPPOLC7J4ttncD. (. Y IC:ceive. . ~ t;. hJ L(' SIGNA '. . D.f. / I . t!;. apphci.on will rcaWn oa6le.in th.e City Oa:li:'s Office for -a ~od of 2 yeus from the ch.tc it ~ bmil!red.l( 'arill be the applic::mr:o respo.osibtlity to ~c'tb.at a cw:ren.t. 2f>Pli.ClLtion is 0{], file... . ~a..JbIR:IbQ~ e7/~e/~BBb ~~:~1 5blb88~78B 01/12 '06 WED 08:47 FAX 561Z4JJ774 THE BOIlER GROUP CIn CLERK PAi?iE (l~ III 002 p~~~B~Pt ~ 1993 2001 €.',,€.O CITY OF DELRAY BEACH f\€.G t\\\\~ BOARD MEMBER APPLICATION ~\l\. t" ~'" ~\'( F \..€ C 7/J3-J ~f{ 1. Name OCT. a.r 2- Home Address; NUJ 3"q flv.e- St'.i3.te Zip Code /'ftJ I<::- "33yl{ 3. Legal Residence: Stlte Zip Code SaA1-e 4. Principal Business Addrc$s: Ciry State Zip Code lf40 V JU/VI bl?t /:;y; lIe- '* l1)s ~stP~jM PL.. ~sVO I 5. Home: Phone; z-/~-207't 6. ')D/7i/h~ Business Phone: b<6~-2-~cgO E-Mail Add.res$: Cell Phone: 3 (S"'- Fsx: KtW@bof1er: y1) .U$0 ffs<.t b8'rs--2-7~6 7 - ^'Ct:. you :a .registered votc"? If so, whe.(l: axe you registex-ed? /Jd9 ~ qe.-~ 8. What Board(s) are you imet"es'Lcd in serving? Plall(! Jin in order of prererenc~: IV S-tNt.~ IYt Use dl City Board:! on which you U'e cuul!:D.tly setVing 0, have p.t:cviou:!ly served: (plesl.Sl!l iodl:lde d.'l.teS) ~ fheM/lb0r- Or 6T- 5:e--ftfe..f3 ~5()C{~~ 6ca 10. E.d~lltioO.Q], quall6.orlonr. ~ (IA.... 7>~ 11. List my rebted profession21 certifications and lkensc:s which you hold: ~ 12. Give your present:, Of moat re:c:ent employer. aDd position: on Vi ere-- pre..GLd!..u.::t 13. D~cs:ibe experiences. skills 01' knowledge which qullliiy you ro ,erve OT! t . s bOdrd: (pl~e attl:lch Q. brief Iesume) I h. reby .:ercify that all the above Stll<<ments Are troe, and t ~ee lUld uocktstllnd thar lUly m151l1:Dtem.em of Irulrcrial facts COI tained in tl1is ~ppliCltion may c.1.use fotfeiture upon my pan of rany appoinanenr 1 mAY receive. _ t:um ItFAu<-#V-. 7/Llf!()b SIC NATURE DATE . Nc tc; This *pplicacion will t"anam on me in the Oty Oerk's Office for n period of 2 yeats &om the date it was ~ubmirted_ Ie will be rhe appUcant's respon!.ibiliq' ro ensUre thar a cunent application is on file. 07/~0/~006 ~~:~1 561688~780 THE BOt lER ';ROUF' CITY CLERK BOlER t3ROIJP 07/1: /06 11~ 16:34 FA! 5612433714 O~/13 '~aa4 14:1~ S61GBe~7e(; elny Beach 1" Avenue each, FL 33444 n It May Concern, ay not have qualifications direcdy xelated roO bistorical p~se]-YaJ.i.on~ I am interested in hi~to caJ in(e.grtty and the challenges involved to maineain those values while trying l'Q accomJ . odfltc growth. r am a f. idenl of the Historic Wesc: SeLtlers Disttict and am cu.rrently participa.ting in me Easemet Program created to re$tore and retain culturally historic homes in .our neighborhood. When tl e work. i~ c01'Ul?lete I will be mcn-ing bacJl:: lnw che hOU3e .on 3111 A venue that I have lived iTJ Q'( the p~t YOlil; and. a. half. My MOthe.r lives around the carner on 4t11 AYenuc. E..~amvl g of community Sel.'Vjce prognuw> 1. h.ave cC",oibuted to in Pabu Be<ich County and Boston. A include: Co unity Action Program (CAP), wlSWe.ling phones. lrid appliC'alion assistance Foo Panery. picking up. invel1~oxy)ng.and distributing food at CAP WOllen Infalles and Cltildren (WIC), xid appJication assistance Di!; Hines Right Center. da,ra proc~ssjng legal documents Fue As.,..ist"mce P.I;ogram. Qllalifying. calculating andproce;siug benefits Uni Way. program re-yicwe:r Sp jaJ Olympics. team cooroinator lIabtat for Humanity, home consLroctjon & Paint Your Heart. Ouc volunree( lber .of the West Palm Beach Ad'l,'ettisi1'lg Federation we l"eguI3rly host groups. of from loea.! uJ1iversities to vi.sic our offke., or make a presenIMion on advertising in srooms. grateful for the generous flUIds that are helping to relieve the enormous financial )Ul"den 1"CStore my home. Any wa.y thil[I ~an begin to reciprocate for Chi9 smazing >ppoltU icy r will be. glad co, ~lea.'le f, el froe (I..) can wjtb any questions. -~ onovan 3'" A Venu~ each .:!074 F'AI;E 03 ~003 PAl5E 0':: ~ m~ 1993 2001 CITY OF DELRAY BEACH BOARD MEMBER APPLICATION RECEIVED 'ljsf-r; . { P;irc/3/1f:::.])/ re Cj OB.RAY BEACH .. t. 0.. . . .. ***** 14. information: AUG ~.5 2005 K 2. 3. City State ZiJ? Code 5. Home Phone: $( 6. Business Phone: E-Mail Address: Cell Phone: Fax: 9. IV ..u c;;' C~ t) b ' ~GA...S'I/\Je ~ . 7. 8. 10. List any relatFd pr<?f~ional certi6.cationsand lifenses wh\ch you hold: ~.e...\oZ .-vtJ"- S '~S I CceJL'q.-e. -fr (E~~K ~\~~ at all j above statements are tnte, and I agree and understand that any misstatement of material facts . bon ....y ~ fotfcilure upoo my part of any appointment I ~.:ze. /U.e4~ . . [sj .s CJ~. . . DATE / l. !...ote: This application will remain on file in the'City Clerk's Office for a period of2 years from the date it was submitted. It will be the applicant's responsibility to ensure that a current application is on file. . S\CITY<U!RK\BOARI1\API'LlCATION ~!l .i'. i:: -p ~ \ \ \..(! ~<"2-, eel /V\.~ <:](90 A-\\4~~D(4<- \;leJ..~ ~ 9\ b6'l~.3 ~ (;;,1 - d- 7 Co - ()..().S) 7 . . :'1 i ~ : h~ Eriu.c4crO , [:1. ... "E- A. I'" ..f:=N&~tc.~ - 1-:1-~G. )\~) iii 1\.tv-o ~~~!Jr. (C7~ '::> Hi fV1,f6.,It, ~k<Z-/V ~. .o~>I f\\,/~ I N~o~ .' ". ...' W Ct .~. .. {S (PS-H . """" .. . . ... .... II. in df INO(t..~e~\E;Nce- . .- ... ... ... iJ 1<-:; cPQ- lq~.?f U-AhoN ~~C0~r~oN I"~ ~.."..".. m ~ \A-)C ~~ ,~~~+ 1l1: /c;&~-/97")- Leu~ ~~~.~~ - gkk- i ill . TA-l( 'b~\t'J-J \q.:t- . ............. .\il... /77;l~ (q;1$ .. 1~I/~l.Y~~~~.... -=!:io(cl rftIlsS-sj~ UN. .... '" .....,...-..... .. ..~.-. "_. '." . _. d; \'\ --.-.:---...-...."...+..-..FU.......'.............".. . .. ..' .. ..."...........- ............ .. ........... ....... ., '. .............---..-.-...---....-- . i1At t If '- . _.,___...__1.1.__._ ._..,,_......7............ ..:.... .... ..... . . .' ...................._..__....___..____..._....._..___.__....._.. "'.' """__...."_. . _.... ..........__.._......_......._..___.._.._. . .r,f ... I ( CZ~S - ((lCZt2Al~tl>-nkL\1dc~"'-t"\G~:-:: .... ....w. {J~~\('d1t; R~C~?1~~ - ~lnei~ .. -lif .~(1.-~~I(~"'J{J . ~. ... ...... :/ ~.._~-t-.. .m ~~. II t;; . r,ll !f II' tll 1.1 pr i,) "11/ .. . H! . If! fl. .,. . ..Hi III H~ \, . 12-efr\ eoWe-j Gtrv\.7V'-€.5;j '6~ ~CJD.\Al CO \l~ "'0 AUG-04-ZDD6 11:55AM FROM-TAURIELLO & COMPANY DElRAYBEACH . Il. 0 . . 0 .. Z789533 T-452 P,DDI/DDl F-843 . .. * * * 3. Legal Residence: q,~ ..41\ f Name t-lNM G' ty ~t.Q.fi tXAU\ Ciry RECEIVED. AUG n.. 2006 ClTY CLE.RK ~'( M. J. Al-AnIJitca CIty , ~ II t! ,1993 2001 CITY OF DELRAY BEACH BOARD MEMBER APPLICATION Pk'Clse e or l-1nt the followin informarion: 1. Last Name: LA tf. 2. Home Add~es.s: i 11\ --pto J...~'i{/ ~- SratCfL- Stare Zi Code ?;3> ~'.3 Zip Code - 5. 4. Principal Business Addre6s: 1 A"Jt"2JE M 4 CD ';- 60~ t. ^-rIA-(,~ilC- A liE. tX.i~( bfAt:tll tL. 7'- 'i~ . Home Phone: Business Phone: E-Mail Address: j.7o- st371 i) UA Ii.-[ I ~ '&4..~ City ...., 'Vf...U2..ft ~M+I Stare Zip Code f\- ~3'-fg-3 ;'1 ).- I~~ Cell Phone: 1o}.~qg0~ Fa-x: ;i-7c;~ -1 s ~3 6. Date of Bicrh '7- "1/]/ ~l) 7. Ace you a registered vorer? YL'-; I so, where an: you registered? ~ ...., / "ri'LM 't7C4-(~ (~0i''1~ 8. Whar Board(s) are you interested io. serving? Please list in order of prefe!Cfice H-i'n tlfLlC/ rteSE.\LvAllc,o ~.~ 9. LiSt all City Boards on which YOll (\t:e currcncly serving Ot: hav~ previollsly served: (Please include dates) +11'1T Q'(tH.. 17(zf. ~t1--J"A1loJ .~) Af!t/ 10, Educational qualifications: ~ ' _ -= . :f:,fI-::. - 0010 -4'ff vyl vnf/( 11. Lisr auy rclarcdprofessional cet:ri1ications and licenses which you hold: 'f[e.A'v t.'if AlE:, Lt.~{SE 12. Give your present. Of most recent employer> and position: l' Av~\ t.~ to Ct:,: Ai.,c,':J L-t Art. 13. Describe e).-pericnc~s, skills or knowledge which qualify you to serve OIl (his board: (please a(rach a brief resume) I tf> 'I€..:~? fA.) ;{Cr1c... {~'j/f7~' 1(0 ?12It+/ .".?,..,. /I' ~L 0-<- --, ('"tf ,- / () 1-, 1-, 1 IV {,\: l\[uc..'l , CiJ L. D IC.!/-1J&._ ~ I hcrc9.Y certify that all the above snttement:; are true, and I agree and uuderstand thar 31lY misst.1.tcment of nuteDal facti; con~~d in thisl 0 " pl}fltion 1J.);ly cause forfeirure upon my p.ut of any apPOintn:cnlt I t13-Y receive, .. : .t' ~ J 10 Lt SIGN DATE Nore: This application will remain on file in the Gty Clerk's Office for a period of 2 years from rhe date it was submitted. Ir will be the applicant's responsibility to ensure that a cur:rent application is on file. DElRAY BEACH "0..0.. ***** All-Am8rtcaCily " III! 1993 2001 CITY OF DELRA Y BEACH 1/11/lJ <t BOARD MEMBER APPLICATION\lEO RE.CE.\ J U \. , , 'l.~\\\i , C \1'l Name L\ V La. City1d .,0.. City .1. M Zip Code 35444 Zip Code Please e or rint the followin information: 1. Last Name: Lo.ndx 2. Home AdWJs: . L A ~ iOf r,j. tVU..H n 10(\ V Q..(\u'G 3. Legal Residence: ~ CUV\.L 4. Principal Business Address: ~eaLh State t="L State City State Zip Code 5. Home Phone: Business Phone: Fax: (5(0\) 1105- 321S 6. Date of Birth E-Mail Address: Cell Phone: LDxl(lr~ leonl ~ ~g~, @ot) CAq- 1'2.8/ 7. Are you a registered voter? If so, where are you re~tered? YCZj Ddra:JlXQd1 J~JM tsch COlJ~ 8. What Board(s) are you interested in serving? Please list in order of preference: t-I {~lC r<2?Lrva..-h 6 V\ lol3! 04 rL I 9. List all City Boards on which you are currently serving or have previously served: (please include dates) Novte 10. Edu'ra!iPn,a} qu:tlifi a.tions: . I \ : L ,- ~ UJ\.tl tle... '-teL I 011 -I tfle.. f-llVlm lC fVahDn C01X~f:>. 11. List any related professional certifications and licenses which you hold: 12. Give ~our present, or most recent employer, and position: 5e.h- -, lJYl 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. ~ ' lYttuJ ( IIlWlQ OJ.. ~J-r.L"JLLq ~ % rQJt-LW 4rLQJJS cud. rQ'jpoI5LbJJ:u~ 10 V\lW Dfprdfn~ c>>d obdcdMllQ J1CLSlb~= , . . . ' .. . . ..' ... .::~:"..: . .-;.,:-.... ,....... 08.l03iOSWED 14: JJ PAX 581243377 4 .eea/~flJ002 CITY OF DELRAY BEACH RECE-~VED, BOARD MEMBER APPLICATION AUG - h Z005 C~-~'v"" RK . i I . !fJ 01 .' M. -2 /1-/:e L /. ') SbLc. 5-tiCK t- L Sutc CIty CLERK OQ.,AAy 8EACH < ... ) ".'.. ';1"" , '. '.. jjj) ,. . 1993 '. 2001 Sb.te j~~i2 f;.-;. .' ).....'\. '\..... ,~.' '. ',';"." .:.~.;.~./ . '~. 2. i;' i ", .'. :" ~-~:.;:: ";'.,' .. . .'j.~.' ~, " ~ Fu: :... ',j.:'~' ;,.:. ~-:-. ~f~; '.....': .~Iz C' C . 'JO: LiSt ~y i:eti~professiori<l'cu.. ". tifi~tions J9~ Iiceoses wbi<:h you hold: .' ... Tc:z' '.-rD fG .~ 'r-.-. ~~~:~~ ;:'.~~~~: .:;.-:.::;. l{f ~. . . ..' . N9te:ThiS~p~liation -will:i:c:m.:un,on6:le in~Cit'fCled::'st>mCe fOe:!. pCtiodof 2 y= fromthechtt: it wz sUbQ1itted-It WiJl.bethe 2Fplic:lfle s cc:shoosibwty ro eosuic rh:a.t 2. cun:cnt appliction is on6le, . . ../;;.. . ~~TI()T4 . . r":'--') :":;'1:'< . , .... .,' Y . d dee~J-n en J-n ~.nu r--.c. RESUME FOR PEARL "BUNNY'" MARKFIELD ELROD DIRECTOR OF RESEARCH DEPT FOR THE NATIONAL ENQUIRER NEWSPAPER FOR 14 YEARS REALTOR:COLDWELL BANKER REAL ESTATE (22 YEARS) PRESIDENT MERRIIT PARK HOME OWNER'S ASSOC6 YRS BOARD MEMBER PROGRESSIVE RESIDENTS OF DELRA Y AND CURRENTLY VICE-PRESIDENT. MEMBER OF THE SWINW REDEVELOPMENT TASK FORCE SINCE IT'S INCEPTION AND CURRENTLY A MEMBER OF THE WEST ATLANTIC TASK FORCE. WAS INSTRUMENTAL IN STARTING THE DELRAY LOOP AS A PROD PROJECT. HAVE LIVED IN DELRA Y BEACH 8 YEARS AND HAVE ENJOYED EVERY MINUTE OF IT. I LOVE LIVING IN A VERY OLD SECTION OF THE CITY AMONG A VERY DIVERSIFIED GROUP OF PEOPLE- AND-I PARTICULARLY ENJOY LIVING IN ONE OF THE OLDEST HOUSES IN THE AREA. i . ; - '0 -. - - - - - - - .- p.:.:l DELRA Y IS DEVELOPING AS A WIDESPREAD EXAMPLE OF HEAL THY URBAN GROWTH AND I AM HAPPY TO BE HERE TO ENJOY IT! . ..~... & 1 1";.1 ~-'":.1 .....c.J I. 0.=,1 1 I., "__ r nl_1I te t __I. . _~..c::I..L=,.=,.=,-rL..:1 t'..::.:"::' Hug. 1.J4 -:.'t.JL1~ L1'.:::I: .5H-'I'1 P3 OR/OVOS THT! 15; 17 FAX 5612433774 DEUtAY8~rn ~ ~aty .. ''tl'! CITY CLERK ~002 '~-K//Cr ~jA/ g- ? ~O_, .1993 2001 CITY OF DELRAY BEACH BOARD MEMBER APPLICATION RECEIVED AUG -,5 2005 Pl~ OJ; rint the foIl - intOttu;;z.uon:; L L:ut N~t: If/ / /C7 r- 2. ,HomeAddtess; 0 ~) /i . ~?/. / _ . ruD /\(_' Cc..<,/ U V(. 3. Legal Residence: i S J fl]~ bdfi~j~~estj~~s:WiC-. . / . ~79!3 NLJS;CclKJ!;J/7 i!f/r./C' 5. Home Phone: . "Business Phone: E-Mail Address: Cen Phoue; . /l/~?-<.-.{)m ?13,YI-33<<- a/e~d';};"'11I7 6 de 'j/}//7Cr /j~ 6~ ALe you A. registered V'otect C '0 r If so. where ate you x:egisceredl " ~ I . . p q <::...J . ;Pre c. /l7cr /0 -/ 7. WlacBoard(s) 2.Ceyollint~eseedinS<:Mng?Pb\JcJi,;tinocdeco~pc.ef=ce; /j1OjiC2 /?-e.Jc~' __ , s~ ;::/ 8. Ust aD City Bauds on which you are aurendy setVing or: have previously served: (Ple:asc include ~tc::s) ) g2;rje~;:;;:-~ I ~oce; This 2J>plic:ariDn w:ill rcmsUo. 00. file iu die: CiJ:y CItik"s Office tor" period ofZ y= from the <ht.e: 11: ~ . . . s\1hmitted_ It will.be the :lpplic::m.cs uspoasibility to ensure- that a. C\1.tXent appliouion..is on file. . ~~N DARING BY U E S I G 'N, -I N C . DALE MILLER A.S.I.D. PRESIDENT CREDENTIALS ,State of Florida License to Practice Interior Design 102413 VicePre$i<:lent: ASID FSC(Arnerican Society of Interior Designers} 1996-7 Board of Directors: ASIC FSC(American Society of Interior Designers} Board of Directors: lOAF (Interior Design AssociationFoundation) 1995-2001 PUBLISHED South Florida Business Journal Nursing Home Magazine Boca.Raton Magazine Interior Design Magazine Florida Design Magazine Palm Beach Post. Sun Sentinel Orlando Sentinel Los Angeles Times AWARDS AND AFFILIATIONS AWARD: .ASID Design Excellence Award 2000 AWARD: Woman of Distinction: 1996 Soroptirnists International .......-c. AWARD: Junior teague Designer Showhouse AWARD: Hospice/A.S.I.D. Designer Showhouse Board of Directors- Children's Miracle Network Immediate Past President: Professionals for the Haven . . President: Professionals for Children's Charities Vice-President - BUGS Boca Raton Museum of Art EDUCATION Fashion Institute of Technology NCIDQ CERTIFIED: Building and Barrier Free :\ 6971 N. FEO'ERA.L' .H~~HWA Y SUITE 400 BOCA RATON. FL 33487 561-999-0727 FAX 561-999-0729 L It E I SED BY S TATE 0 F F L 0 81 0 A J. T E RIO ROE S I G I " 8 t a 2 1 3 FROt'1 : Bets,Oj. . !'Ii ke Owen FA>': 1'10. : 561-276-4717 "LJ>> ''''.U l'..'U ;JlIU:JJ.Ji/-1 t.TTYt'1.ERK Jul. 13 2006 02: 2':P1'l PI ~(l02 , 1'93 2001 RECE\VEO JUl , 3 1.006 CITY OF DELRAY BEACH \<. BOARD MEMBER APPLICATIONC\1'l CLEf\ Pltase t}l'e or print the foUo'~-ing informacion: I 1, Name: - we;;N _ 2. Home ll.dd.r(::)S: o &. Oc..S AN Bl'vo 4 E 3. Legal Rr::sidc:nce.: . .'3 A1'tlE. r Prlnclp>l It".;""" _~ddress, , Ci<y I- St:}W\ E- _---1 I 5. H= Phon" Bu..;n~, Pha.", ~ Ad""" Ccl1 Phon" ~ ~l__ 'A..'1 ~ - 41 , ~ I - ~S I- 35 ~ 1. OW~ aof.c.~m _ ~1-~5! -3 Sf ~I:J' D,ue ot Bhd1 (. Art: )I.'U ... It:g.,.o..:H"l '~Ilc.J.;> H !6. ....1.\.:1:. Are yeu ~cgia(Cfad; S, ~:,I ~(') ~o ,j, ~~ "' '"MBg? Pk~" ." ,. M.!~ ;,r p,,,",on<,, -~ ~_=a.~fH JY>~~~____. -. --1' ; 9. Li...( all Grj B(I1t1ds on "'~)lch you <l.(C cnrr(';ltly )C!tVlllS '::>1: I:..rve prc\>lOusly ::elVcd: (please tnclude dntcs) . -l ___.~LJC,ft'Tl ON !:;QA-R.-D 4 :1~~Ai~-S. e...I+-ll. ____________1 -.-------.-. -.. ........---.-.---.- _.~- ~~O. ~l}.caci<Jn~1 qu.ilificanoOl:: ~F---ID.l2&L ON IVe.f<.,S l-rY .- il"l~~ti W/'4Tl NVi N6 );::..D V CAT" I oN Hn_'_ 11. List ~y rdated professional ccnifiacio;~~censc:; which y(;;h;Ad: ~f\'T1'OlJf)L- e.tR..Tr EJC.;:lTc SiNC:E. 19 "'3 I R'E~L EbTA-TE kIC.fa1~g .5.INCE. 'qB3__---....-.,__ ~ ~;l" Give; your present. or tnOl'it r:c:ccut. employ..:r, a.nd p03idon~ J>Sc,~:t.: NGLI~H \ ~pC.t!E/l.... _____.". CR..)L- 1) u..)'~ ll. B J:)1JJ':..€-{2.....- ~-1= A.I- Toj<. __ ~ 13. De;cribc O:PCC.e:JCCl;. skilh vI kocvAedge which qualify you to SClVC oa thi.6 bQlIJ:d; (l'lcaliG:tnacl11l brid'1CSUITl. e.) l<:"~I'-l.se:.S A.,@ Z;<pGfZtEl:L<:E l N:Ull~~-' I __--1. F rz AN<'.t:.S . Be 'Gty _ I ~J.< I<.A: '( 13 E -l City StAte Zip Code ! Fax: 7/7 -----.--- 1 hft'lfby <:In'dfy d~:l.t aU the above; n~cemenu ;r.n~ ~C:, ;~d I -;'grcc and. u~ldcr$caud dlill a..a.y nUsstacc:n:GIlt of ll1ae;nal Eac,", ,cO~tt.lnc! in dtis appliadon ~y cause IOJ:fci:wLc '''?Oi) my yilt: of M1)' appointrneat IlJ\liY t~eive. IE:' }/, ~ ~~, 13r'~/.p 5. NATUM OA\ ... _.._.._~---~_._-- . Noce: This applica.tion ...,.,ill rel'\uin un 51e ir. rh... ~:i~ Clerk's Offi.ce for :l. period of 2 years from the datr it wa.a ~ubmi"(!d. It ~"ill be the :llppliC!<o~'s:: r~spot,.sibiJil}- ro C:.:l;;lU:r.: rhat:. currenT. applicaion is on fiJ~, 'itffl 1993 2001 CE.\\fE.O f\\:: CITY OF DELRAY BI!ACHJUL \"'11\\\\~, BOARD MEMBER APPUCA~RftI C\..'f;.?<~ 1-;;-OCl information: City .e:, State 1. rr-estoi\ 2. HOme! Address: 3. ,,\ I, 4. Principal Business Addce-ss: "3 N. E. 1st- <5t. PL 5. Home Phone' Business Phone: ~. :>.51'1 Cell Phone: Pax: 6. Date of Birth Are you a registered voter? ~, (0. ls,). -(5 8. ~t &ard(3) aa: you intCTeIltcd in serving? PJell~e fisr in or<kr of preference: 9. Ltn all City Bouch on 'oII'b.ich you ere currendy lIetving or hav(' prel1iously served: (pleue include date~) FSu 11. List any related professional certifications and licenses which you hold: ( I hereby certify cbS( ill the above 8 enu are troe. llnd I agree and understand dIat 2ny misstatement of materi;ll (acu ~~p~ fonn.= upon my p'" of ~y oppomun~'7:Y'l~O-b SIGNATURE DATE Note: lb.is application will ret'nm on file in the City Clerk's Office foe a period of 2 year.; from the chte it 'lll2S submitted. lr wiD be the appliOUlt'S responsibility co ensure that 1l current application is on file. ;:;0 3'::~d ,', 1":n:~lns -,\:t:-IT>-l1l1 c;n-l ",QJ..C;Q7TQC; a~:aa Q~a~!~T!)a DELRAY BEACH . , 0 . . 0 A ***** ANIIBicaCily , III I! 1993 2001 RECE\VED CITY OF DELRAY BEACH 2 2006 BOARD MEMBER APPLICATldW-' ERK ClTY CL 7-/z~€)g ML Name , So.WlU~\ City o.e..l V"ct City - Please e or rint the fono information: 1. Last Name: R S~'G.~ 2. Home Address: 2. ~ "3 ~ ~ w \ =?1'~' .; Tv ~""'"-t 3. Legal Residence: ~ a e 4. Principal Business Address: State eL.. State "'--- Zip Code ~~ Zip Code ~a:.INl-L. City State Zip Code 12..~-hv'~ S. Home Phone: S'c.\...~~O. 8 41t:l 6. Date of Birth - - Business Phone: E-Mail Address: Cell Phone: Sbl-ZSl - "Cf'I - uJ e>~4(ko .It... If so, where are you registered? 04- ;c.c.J l-Z <1 Fax: ".JQ\&.-L ~ ~~ $ 7. Me you a registered voter? l2.''Z~/2D e~ Del..,- ~, 8. What Board(s) are you interested in serving? Please list in order of preference: " ",^c::.. f.V-e"Scvvcd,.." p,c\ ~ e\-\ "'c.~ ~ t.J4~ .(L+.e 14~ ru--'e.1 9. List all City Boards on which you are cur.cently serving or have previously served: (please include dates) B...ct uS+~* - kA~ ~~D "" ~.l ~J. ,_4 - ,-f..- 10. Educational qualifications: e kk-c,(o-t " c,,"'~ I. ~ ,~ 12 Give your present, of most recent-employer, and position: I<.ttt.. '" " ~ U LoS./r;." CoJ\ ~ ..~ ~C ttt9 ~+4M. I hereby certify that all the above statements are true, and I agree and understand that any misstatement of material facts contained in this application may cause forfeiture upon my part of any appointment I may receive. ~7/L-z(c6 DAm . Note: This application will remain on file in the City Clerk's Office for a period of 2 years from the date it was Samuel Resnick 2835 SW 13th Street Dekay Beach, FL 33445 Ph# 561.330.8419 Resume of Samuel Resnick I, Education a) Graduated from City College of New York in Aug. 1949 with a Bachelor of Civil Enginering Degree. b) Completed various courses in Building Code Admmj~tration and code analysis. Theses courses were given by Building Officials and Code Administrators, International. (BOCA) 2. Licensing a) Retired professional engineering licenses- Florida, Connecticut, New York, New Jersey, and Vermont. b) Retired registered architectural licenses- Florida, Connecticut, New York, Mass., Vermont, Delaware, Pennsylvania, and the National Council Architectural Review Board. c) Certified as Chief Building Official by State of Connecticut in 1979. ~ 3. Organizations a) Was member of State of Connecticut Codes and Standards Committee from 1982 to June 1987. b) Adjunct Assistant Professor in Civil Engineering Technology at Norwalk State Technical College. c) Member of the construction panel of The American Arbitration Association. d) Member of the Palm Beach County Board of Education oversight committee on school construction from 1995 to 1996. 4. Experience a) Oct. 1991 to Mar. 1995- Consultant to the Mayor of Norwalk, Ct. See attached letter. b) August 1986 to Oct. 1991- Private practice as Architect-Engineer. c) March 1978 to August 1986- Director of Code Enforcement and Chief Building Official. d) June 1957 to March 1978:- Private practice as Architect-Engineer, e) From 1939 to 1957- (exceot for two years in U.S. Navy and three years in enginering school) worked for various architectural and enginee~firms. .' ,.... .. . . . ~ ' '. .... .....;~;:,..~. ~~~k}?~~~~~~~~~OA . :F~~~ 21f ..1~9S ..i~~li~;~~;~~~~:~~i~..to .' .. '. .' . . . . a very fb1e arr-lli.tectf!ititi-il1eer .ttQ.;.. .~~iis~\~iF.i~~1ili~~.~rtWii~f ~~O~n$~lta.n:t~. we:r'e,a..sfollows: "', .. . . ...... . ..... .:",..::..:..... .... ..... ....... ,-.... ...... , . . ...... '..:..' :: .... '.. ~: . . . . ". . . ~'~':~.=:i;~::' ,t~e'.'o~;1:~:r o~f.~tcJ~~~=~~~1i~;~t:'::~~1~dl#~~~:h~~~':': ::..tn1;:ti!iI#;.~t~ti>pn$'" '.' .... . . '.' "'. .." ':"':":'<"~...,<,.. . . . . .~ ." ......~'?~;~~~r~~f~~=!~a~~~a~f~a~:~l~~t~.' .....',., .... .' .' ......:.~~_:":.. .'. ,. , .... ..:......... .- . . ..#~~tt.~:t~t...{:..tJ,;~~~<f~r;hQOll!"P9~Y.<1~~t!:"$ >!lf~)Aij~ij -~~~~~~~~~ '$~ "c~~ '..an(J;',:c6~t-~n~~Yt;1:$ :9f.Vati6U:$ .~dh.001'~1~~i;d:!fu\s'a:~::~4tiit:iQn 'w6fk'r.. .:.. . :....... ......... , .~$.~:~~.~'~: 1i.":<:[~:' . - . "'......"..'''....,..~ .' Jj~~;1.,.~P6~i~~ .... . .:..:".:,.\.......~:.:.~::..:..: ~".: . . '. . . ":';;:.:":. .' .... .....: '.. - '. ~. .' .., .' ~ '~" ,'. .. . ". ~ . .ho' ~' ....-..0.,0.. .....'..:.. .' '. ..... . . . . . .' '. - . . . . '. . ~.' ~. ;" . . " ~". ." ". ......~~~ . - ,......P~TCl'*~~ e~~5;1;~:fl.is:~T~yl!N4t;~~W.~~ri:C;tc6~~~t#~~!#~~2~'~~.i:7~:... SENT BY: SILBERSTEIN ARCHITECT; 08/04/0S THU 09: 2J FAX 51112433774 ~~ B!=^.CI-! bad mr 5612760585; CITY CLERK AUG-4-05 9:02AM; PAGE 2/2 l4Iuoz . 1993 2001 i?\ ylos CITY OF DELRAY BEACH ~If emp/C1(ed CE\VED BOARD MEMBER APPLICATIOtf\E. M1G - 4 'lOOS \1'{ CLEf''' ML NMIlc \ -J-eff~ City ~OCf:lo.. ~ t:::o.."'t~"N Gty $We "\=L Sbte ~ Code ~~KC ZipCod.e Plcue. 0' tin.t dIe foUo infOalUUOQ: 1. LastN~e; ~ " . .- - ~)L-&"E.:e~~~ 2.. Home Address: \ -e... 3. l..cg2l ~ide.nce: \ r(-- 0. r 4. P.rincip:~lBusines$ hddress: D9--. ~ 52-4- N1::.- 2-~ ~\c....~ Cicy State Zit> Code rz. . ~ ~4 3' S" Fax; , .,bt-Z 7'- ~~.r) 5. Home Phone Bmine:ss Phone:: c;~l ~1~ 414 %t G]b. ,~~> 6. .A1~ you 2. xCgUt<<e.d VO(u? "-('" . \ ~s. 7_ Wh.u: Boud(s) .u-c you iotucst<<! ia $ccviog? PLease tin in ordce of pc",fex:eJlce: ~~~~ E-M2i1 Address: CcU. Phone: . S\Ubc.",,",~,\oj;;) e,~c...f\+-\. p.J-E.-"} . If 30, where :.u:e you registered? ~ 9~ -+-t ~ ~ 8. Use.n Cio/ Boucb on which you uc cuucntly sen:i.ag oc tu:vepcevlously 8c:tVcd: (P1e2SC in.clude ~ces) ) -\-l~~ 9. Educacio~ qu:a1i.6a.tioas: (},. _ _ . "\:f->\~~l..t~.C~~C- ~ ~ 10. ~ '"tLo~1..1O II. Give yow; pCC3C1U, or most cecGot cniploye.c, 2tld p~sitioa: ~SL-~- '12. Daaibe apaic:n(;CS. slcilJs oc knO"lt'l~e. 'WhiCh qu2lif.r yoo co ~~ OD thi3 houd: (pl~e attach. a. baef ccsume) A~,-"\ -\- \J\C.t. ~p.\'L 0-,.) +\ '? & ~OA.~ Ih . Ua1t 2!1 dle shove :)tatdncnts ace ttu~ :&Ad I Agn>c and undcntlOd dun lUly misscl.tem.enc or m1cai:al &ca . aOOll'IDAY cause foc6cicure upoa. JnY patt of NlY a.ppo~ I aay recdve. . ~.4:.0~ . DA'IE ._..' :appliq.tiol1 will ,[~ 00. file in fh,e.City QaJr.>s Office fOr a pmod of 2 yc::an from me c:b.te it was sub",1~ Ic:will,be the appliClUlt.'s Le:spon...ihilicy to c::D.suie-du.t:.u::uuco.t application is on file.. . .. ~~~ coIn SIGN ,. i I JEFFREY SILBERSTEIN, A.I.A.. R.A. EDUCATION: . Clade University, Worcester. Ma. Liberai Arts Major BostonCoUege, Boston, Ma. &onomics major. one year Pratt Institute. Brooklyn, New York. .Arc:hitectural Degree. American Institute Of Architects Medal for Excellencem ArclliteCnnl Education Harvard University Graduate School of Design. JlU'le 1989 Harvard University Graduate School of Design. July, 1996 CERTIFICA nON: Registered Architcct: Florida and lIlinobl \) Jeffrey Silberstein Archir.ec( &. Assoc.. Inc. was rounded in 1990: We are a Sluall finn with a reputation for innovative design and delivering proje~ within budget alld on schedule. This is evident as we: condnue to work with repeal cijents and referrals generated by our reputation. Our success ~volvesas we assist clients in detining projecr goals well before suggesting solutions. aproc.ess that creates 8 full understanding of objectives beforetransf(umation into~lity. Jeffrey Silberstein, A.I.A.. R.A., h21S over 21 yean experience in the field of tmhitecturaJ d~ign, urban design. interior desigll and residential and commercial development. Silberstein Architects, Ine.was founded in 1990 and is located iuDelray Beach, Florida. He has been associated with many building types. including educational facilities. office buildings. interiOT office and residential l'Cnovations, museums, art galleries, religious facilities, residences, mixed - use dCWllopmcnts and comrnercialprojects. 'n 1998 JeftTeySUbersrein was presented The Award of Honor for Design by The American Institute of Architects (A.LA.). He was recogni:zod for -me lUgh quality and originality of his work over an extended period oftime".In addition totbis specialhonof be bas garnered many A.1:A awards for varied. projects. His work bas been featured in The Miami Herald, The Sun - SentineI.1bcPalm Bea.eh Post, Florida Architect. Interior Design. The Boca Raton News, Architectural Record and other international publications. Mr. Silberstein hlS$ ~ed as. a. guest writer fot the Hanford Architecturel Conservancy' 8bd The Palm Beech Post, a critic mcmber6ftbe Worlcsof /Ut Committee of the Boca Raton MUSCUDl of Art. a member of Junior Achievement and a member of The Gtace Commis:sion on the.8oca Raton CQrnmunity Redevelopment AgencyTask. Foree. Mr. Silberstein resides with his wife Rosemary and two daughters. Angelica IUld Sarah in Boca Raton, Florida. 'I' 3~\1d !n\1LO:O~ eo-a,-Avn ! ~9S ~SlJ31IH~)I;IV NI31S~f361IS : A6, lN3c ::K tf7v1 City of Delray Beach City Clerk's Office G MEMORANDUM TO: FROM: David T. Harden, City Manager ~ enice Cobb, Executive Assistant/Board Liaison SUBJECT: Historic Preservation Board Appointments DATE: August 15, 2006 I received a call from Mr. Joseph Pike this afternoon. He stated that Commissioner Levinson requested that his Board application be added to the list of applicants for the Historic Preservation Board appointments on tonight's Commission Meeting Agenda. Please see the revised memorandum attached, as well as, Mr. Pike's Board application. Thank you. ~~iMd/ JJ1ftr ttiJ~'i!h Item q P MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER SUBJECT: AGENDA ITEM # - REGULAR MEETING OF AUGUST 15,2006 APPOINTMENTS TO THE HISTORIC PRESERVATION BOARD DATE: AUGUST 11, 2006 The terms for Ms. Maura Dersh, Ms. Linda Lake, and Mr. Francisco Perez-Azua will expire on August 31, 2006. Ms. Dersh and Ms. Lake will have served one (1) full term are eligible and would like to be considered for reappointment. Mr. Perez-Azua will have served two (2) full terms and is not eligible for reappointment. This will create a vacancy for one (1) regular member to serve a two (2) year term ending August 31, 2008. Secondly, Ms. Michelle Reich submitted her resignation effective June 21, 2006. The resignation letter is attached for your review. This creates a vacancy for a regular member to serve a two (2) year term ending August 31, 2008. To qualify for appointment, a person shall be a resident of, own property, own a business or be an officer, director or manager of a business located within the City. In addition, and providing there are applicants, the City Commission shall appoint professional members from the fields of architecture, landscape architecture, history, architectural history, licensed contractor familiar with restoration, planning, archaeology, or other historic preservation related fields such as design, urban planning, American studies, American civilization or cultural geography. Laypersons of knowledge, experience and judgment that have an interest in historic preservation shall compose the balance of the Board. Preference should be given to professional and lay persons who own property within historic districts or whose property is individually listed in the Local Register of Historic Places. The following individuals have submitted applications and would like to be considered for appointment: See Exhibit "An attached: A check for code violations and/or municipal liens was conducted. None were found. Voter registration verification was completed. Based on the rotation system, the appointments will be made by Commissioner Montague (Seat #4), Mayor Perlman (Seat #5), Commissioner Ellis (Seat #1), and Commissioner Fetzer (seat #2) for four (4) regular members to serve two (2) year terms expiring August 31, 2008. Recommend appointment of four (4) regular members to the Historic Preservation Board for two (2) year terms ending August 31, 2008. HISTORIC PRESERVATION BOARD EXHIBIT "A" Shane Ames Designer/Architect (also applying for the Site Plan Review and Appearance Board) - Owns a business in a Historic District Ron Brito Contractor-President (also applying for the Site Plan Review and Appearance Board, and the Planning & Zoning Board) Kristin Christensen Finance/Sales (currendy serving on the Civil Service Board) Lives in a Historic District Toni Del Fiandra Self-employed Accounting/Bookkeeping - Owns a business in a Historic District Maura Dersh Project Manager - Lives in a Historic District Incumbent Jeannette Dobson Healthcare Administrative Supervisor (currendy serving on the Parking Management Board) - Owns a business in a Historic District Joe Farkas Finance-Manager (also applying for the Planning & Zoning Board) Mark Fields Self-employed Gerald F ranciosa Retired (also applying for the Site Plan Review and Appearance Board, the Board of Adjustment, Planning & Zoning Board) Kim French Advertising - Vice President Philip Friedman Retired Financial Aid Assistant Director (currendy serving on the Nuisance Abatement Board) Linda Lake Real Estate - Owns a business in a Historic District Incumbent Livia Landry Self-employed - Lives in a Historic District Pearl Markfield-Elrod Real Estate Dale Miller Interior Designer - President Frances Owen Teacher/Realtor Joseph Pike Business Owner/President -Engineer/Environmental Assessor (also applying for the Planning & Zoning Board) Karen Preston Business Instructor/Historical Society Executive Director Samuel Resnick Jeffrey Silberstein HISTORIC PRESERVATION BOARD EXHIBIT "A" (continued) Retired Code Enforcement/Building Official/ Architect - Engineer (currendy on the Code Enforcement Board) Self-employed Architect - Owns a business in a Historic District FR.::.M EN'v' I R':'l,ES I GN ASS'Y.; I ATES, I N'.~. .: 'oN E [.:- A U -3 ') 2 .) (I r3 8 : 2 :j / '.:...; T . ~I: 2 2 / N '~" ~:;.:< 1 17: (I (I :.~ (I 1 ~ P 2 OfLRAY BEACH , .. 0 . . D " AII.AnlertGaCltr 'IIIJ! 1993 2001 CITY OF DELRA Y BEACH BOARD MEMBER APPLICATION REGE\VED ~UG (iP? 1006 crr'( c\..E.~" ***** Please rint the followin information: 1. Last Name: Pike Name Joseph 2. Home Address: City Dekay Beach City State Zip Code FL 33444 State Zip Code State Zip Code FL 33444 315 Lake Eden Way 3. Legal Residence: SAME 4. Principal Business Address: 298 Pineapple Grove Way 561-243-0060 561-274-6500 City Dekay Beach E-Mail Address: jpike@envdesign.com Cell Phone: Fax: 5, Home Phone: Business Phone: 561-706-6360 561-274-c8558 8/10/61 7. ALe you a registered voter? Yes If so, where are you registered? Dekay. Beach 6. Date of Birth 8. \Xlhat Board(s) are you interested in serving? Please list .in order of preference: Planning and Zoning 9. List all City Boards on which you are currently serving or have previously s'crved: (please include dates) 10. Construction A eals? B.S. - Civil Engineering 11. List any related professional certifications and licenses which you hold: : Licensed Professional Civil Engineer, Licensed General Contractor, Real Estate Agent 12. Give your present. or most recent employer, and position: EnviroDesi Associates, Inc. - Owner/President 13, Describe experiences, skills or knowiedge which qualify you to serve on this board: (please attach a brief resume) SIGNA DATE Note: application will remain on file in the City Clerk's Office for a period of 2 years from the date it was bmitted. It will be the applicant's responsibility to ensure that a current application is on file. ;ENT BY: ENVIRODESIGN ASSOCIATES, INC.; 561 274 8558; MAY-2ts-u~ lU:40AMj t'AUt: I!.'-' KEY PERSONNEL Associates, Incorporated JOSEPH A. PIKE, P.E., CFEA Mi. Pike is president of EDA and has over fifteen years of e~"PCrience in civil and environmental engineering. His daily responsibilities include the management and completion of individual engineering, permitting, and environmental cleanup projects. Mr. Pike is a Florida licensed PrOfessional Engineer as well a') a Certified Florida Environmental Assessor. He has perfonned numerous Phase I and Phase IT Envirorimental Site Asses~ments relateQ to property tmnSfersand refinancing. His Storage Tank related . experiences include supervising the removal and closure of many aboveground and underground fuel stl'n-age tanks. For new or retrofit installations, he has designed a number of underground storage tank. systems as well as secondary containment systems for large-scale tank farms. His site investigation and remediation experience also includes; performing ground water and soil investigations for the delineation of contaminated soils and ground water, development and design ot" remedianonprograms for contaminated sites and implementation of the remediation projects. Mr. Pike ha<; been involved in the emergency response efforts related to several aircraft accidents on both coasts of florida. Mr. Pike also has extensive experience joSite Planning and Civil Engineering. His past (ll,;C()rnplislullents include: Designing. permitting, and providing constroction oversight for parcels within large-scale planned unit developments. Lead permitting engineer on major projects in Palm Beach County and Martin County. Designing and permining of Count}' and Stzt.l~ thoroughfare roadways. He is well versed in dealing with a mUltitude of agencies on the Federal. State, and Locallevels for the permitting of wetland and other environmental concerns. He has successfully obtained pennitting for a wide range of specialty projects including marina dredge-and-fin activities, navigable canal construction. wetland avoidance, wetland mitigation, large-scale hydric soils restoration,. Bnd installa.tions watelward of the Coastal Constroction Control Line. He has also coordinated proje.cts involving jurisdictional determinations between multiple agencies. Mr. Pike has represented local governments and private clients in mediations related to engineering defects and environmental issues. He has represented Palm Beach County Roadway Acquisition Department in developing reasonable and fair land prices for emin.ent domain proceedings. Mr, Pike's Conn'8CtingLicense and construction background provide a depth offield knowledge not typically found in design individuals. This background is relied upon in his construction observations and constru~"tjon administrative: rasksand has proven invaluable in the past when timely field decisions have been required to keep a construction project moving fOlWard. Z98 Pineapple Grove Way. Dekay Beach. Plorida 33444 Phone (561) 214-6500 Fax (561) 274-8558 ;;t:NI HY; t:NV.lt1UUt:O.1Ut~ .....oov\...L.....,~o, ........., oJ"",' ....""T ___v, Associates, Incorponted KEY PERSONNEL RESUME OF JOSEPH A. PIKE, CONTINUED: BACKGROUND: DS~ Civil Engineering, University ofFlorid~ 1985 Professional Engineer, Slate of Florida #42696 Certified General Contractor, Florida Registration #CGC042072 Florida Certified Environmental ASSessor Registered Environmental Propelty Assessor 298 Pineapple Grove Way. Delray Beach. Florida 33444 Phone (561) 214-6500 Fax (561) 214-8558 MEMORANDUM FROM: MAYOR AND CI1Y COMMISSIONERS CI1Y MANAGER or!\. AGENDA ITEM # q.G - REGULAR MEETING OF AUGUST 15. 2006 APPOINTMENTS TO THE NEIGHBORHOOD ADVISORY COUNCIL TO: SUBJECT: DATE: AUGUST 11,2006 Regular member Mr. Bernard Federgreen verbally resigned from the Neighborhood Advisory Council effective July 23,2006. 1his creates a vacancy for a regular member from Zone 1 to serve an unexpired term ending October 31, 2007. On September 9, 2003, Ordinance No. 27-03 was passed and adopted establishing the Neighborhood Advisory Council for the purpose of maintaining broad-based community involvement with the residents, creating neighborhood outreach initiatives, enhancing communication, improving the aesthetics of the neighborhoods and identifying any potential threats to the stability of the neighborhoods. The Neighborhood Advisory Council consists of fifteen (15) members and two (2) student members. Twelve (12) members are residents with two (2) residents selected from each of the six neighborhood zones, and three (3) at large representatives, who may be selected from a community civic organization or business owner located within a neighborhood zone interested in the enhancement of its surrounding neighborhoods. 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 done and all are registered. Based on the rotation system, the appointment will be made by Commissioner Montague (Seat #4) for one (1) regular member from Zone 1 to serve an unexpired term ending October 31, 2007. Recommend appointment of one (1) regular member from Zone 1 to the Neighborhood Council to serve an unexpired term ending October 31, 2007. Neighborhood Advisory Council Page 2 Applicant Mark Behar Frances Chassen Sal Cherch Alice Finst Daisy Fulton Hansford Higginbotham Lynn Klein William Milner NEIGHBORHOOD ADVISORY COUNCIL EXHIBIT "A" Subdivision Lees Crossing Highpoint Barwick Ranch Chatelaine Delray Shores Lake Forest South Lees Crossing Chatelaine NEIGHBORHOOD ADVISORY COUNCIL 11/05 TERM EXPIRES DISTRICT NAME & ADDRESS TELEPHONE 10/31/07 Zone 1 Bernard Federgreen Home: 561-265-3339 ApptI2/14/04 1260 NW 24th Avenue W0rk: Dekay Beach, PI.. 33445 Fax: 10/31/07 Zone 2 Stephen Lampe! Home: 276-9292 Unexpired Appt 06/21/05 2745 N. Clearbrook Circle Work: 832-4271 Delray Beach, PI.. 33445 Fax: 832-3555 10/31/07 Zone 3 Karen Lustgarten Home: 266-9084 Appt tt/04/03 1850 Homewood Blvd #408 Work: 202277-2522 Reappt 12/04/04 Delray Beach, PI.. 33445 Fax: 10/31/07 Zone 4 Cory (Caroline) Cassidy Home: 278-0150 Appt tt/04/03 424 Palm Trail Work: 266-6760 Reappt 12/14/04 Delray Beach, PI.. 33483 Fax: 265-0616 10/31/08 Zone 5 L'Tanya Allen Home: 699-1957 Appt 10/25/05 1014 Mango Drive Work: 688-4394 Delray Beach, PI.. 33444 Fax: 688-3559 10/31/08 Zone 6 John Spaulding, II Home: 276-3031 Unexp Appt 03/21/06 948 Dogwood Drive Cell: 954-646-8202 Delray Beach, PI.. 33483 Fax: 10/31/08 Zone 1 Arthur Brown, Vice Chair Home: 496-0264 Appt Unexp 01/13/04 4255 Northwest 10th Street Work: 862-2361 Reappt 11/15/05 Dekay Beach, PI.. 33445 Fax: 10/31/08 Zone 2 Bonnie Raycraft Home: 499-6798 Appt 11/15/05 213 Sherwood Forest Drive Cell: 445-6793 Delray Beach, PI.. 33445 Fax: 499-6798 10/31/06 Zone 3 Susan Kay Home: 495-7848 Appt 11/04/03 2571 Hampton Circle North Work: Dekay Beach, PI.. 33445 Fax: 10/31/06 Zone 4 Mike Cruz Home: 274-4856 Appt 11/04/03 1510 North Swinton Avenue Work: 954427-0404 X230 Dekay Beach, FL 33444 Cell: 350-7360 10/31/06 Zone 5 Gail Lee McDermott, Chair Home: 279-2551 Appt 11/04/03 721 Southeast 3rd Avenue Work: 276-8763 Dekay Beach, PI.. 33483 Fax: 279-4331 10/31/06 Zone 6 Jeremy Office Home: 330-2713 Unexp Appt 10/05/04 2837 Cormorant Road Work: 276-1641 Dekay Beach, PI.. 33444 Fax: 330-2317 Cell: 670-7130 10/31/07 At Large Pamela Williams Home: 274-9095 Unexp Appt 03/21/06 Representative 245 NW 8th Avenue Fax: Dekay Beach, PI.. 33444 10/31/08 At Large Patricia Westall Home: 243-7959 Unexp Appt 04/19/05 Representative 1102 Seaspray Avenue Work: 274-3215 Reappt 10/25/05 Dekay Beach, PI.. 33483 Fax: 274-3201 10/31/06 At Large Charles Stravino Home: 495-5375 Appt 11/04/03 Representative 3631 Lawson Boulevard Work: 243-7412 Dekay Beach, PI.. 33445 Fax: 243-7461 10/31/08 Home: Vacant Work: Student Cell: 10/31/08 Home: Vacant Work: Student Fax: S/City Clerk/Board O4/Neighborhood Advisory Council 03/31/0$ TBU 10:28 FAX 561 243 3774 DB.ItAV IfAcH f....'.A .tiM '1111. 1993 2001 ~004 1/ IflAJU ;:;rc;:x1dJ UjA/r CITY OF DELRAY BEACH .j.ee'iul(-I-t!ICfS.f,/~ ECEIVED BOARD MEMBER APPLICATION . -- '.. CITY CLERK . ioformation: APR 0 1 2005 CiTY CLERK 2. HomeAddress#/J/C!./w' U6 iP1. 3. Legal Residence: 4. 8- 1 t. Gift)"Our present. or most rect:l1t eoiplofU>> and position: Note.: This application willlemam on file in the City Qedc"s Office fot a period of 2 yeatS from the date it was submitted. It will be the applicant's responsibility to ensuie that a cuuent appJiatioli is on file. ~ .fc~ . pLlYl 7/0.- ~ '.I- , ., I I. i. I I I i I. I i I ! I 1 , J , ~ i I I I I I I I r I I I 1 , I J i , I I. : rag~ 1 .01 1 $lJtlj: Date: From: To: CC: .Fwd: a~rd;lppgJntments 8/23120033:24:16 PM Eastern Daylight Time MJBPROPERTlES Ibot@lycos.com jh1 ~bellsouth.net Open and read attachment......,............. &-~~ed M~g_~:... _ ..___..,.____..... ...,....._ ____ ...........______..__..__..._m........_._... .._.__.__._.__._..._....__.__._......_...___......._....._.....-~-.-- !Subj: A()A"'~I__~,' t !Oate: 8/2312003 11 :07:23 AM Eastern Daylight Time jFrom: delcommish@hotmaif.com iTa: MJBproperties@aol.com i Sent from the Internet (Details) l., ._,. _...~._"~_,"'" "_."_. '...."..., ... ......... .... u_... '. ..~ Dear Mr. Behar: I" have an"upcoming appointment for an altemate member of our Code Enforcement.Boam. ~9$i~!~._J'.~IE'~'~~~~~~WiL~_.~I1'1i,!'""..t i<'"'ff\~li1!l~:~~':''' . Unfortunatety, openings are rare and its even rarer that an incumbe~t board member j$ .ei.tt:l.er ler:m-:limit~ gr .d~~IJ't wal1t.1Q .~ry~ 5!1J.9j1J~r .~r:r:r1.1t J~ my philosophy that if an incumbent is doing a good job, I would like to see them re-appointed. That.said, .the .Code .EofoJcementBoar:d .is .acWe .and .important 10 9!1J .ctt}'. Even though the position is an altemate one, it is my impression that alternates are very valuable because often board members cannot make the .daytime .meetings. ".~===~~~tiW*_s,_~'<; BUt aUeast this ,is a start. " "';;,,,.., '~-1' Get-MSN 8 and enjoy automatic e-mail virus -protection. http://join.msn.com/?page=features/virus Friday, September 12, 2003 America Online: MJBPROPERTIES Please 1. Last Name:effltSSgj 2.. HomeAd 1~:o~D .rJ 0 if ~ 3. ~Res~;;~{( 4. Principal Business Address: 17JU? ..' CITY OF DELRAYBEACH #JAfr~ / BOARD MIiMBER APPLICATIO~ECEIVE~._ FEB 0 7 2006 CITY. CLERK ML Sp![. State DRRAY HEAOI ..,....... ***** ANnIedcaCity , 'II I! - 1993 2001 City State zit> Code . 5. Home Phone: . Business Phone: E-Mail Address: Cell Phone: Fax: he you a registered voter? f3~~F - cJg 7. 8. . g or have previously serve?: (Please include dates) cD Cod NO t.. . 9. EduatiotW qualifiatlons: e.o L. LeGIS ;j o-CC 1'7f.. 10. List any related professional certifications and licens . h you hold: "~'-6b 11. Give yow; present, or most recent eniployer, and positio~ . 12 Describe experiences, skills ot knowledge 'whiCh qualify you to serve on this bo;u-d: (please attach a brief resume) eft T ~s AJ€> AR. b ()1 emB s-R. ~ -.e- I hereby certify that all the above sute.ments ace troe, an agree and undersund that any missute.ment of material facts contained in this appliC2.tl~n rna.y cause forfeiture upon my p~ of any apPointm~ent . yr. _ ~. C~~. - '~b ~l.GNATIJRE . DA - . . Note: This application will remain on file in the' .city Cl~ s Office for a period of 2 years from the date it was submitted It will.be the applicant's responsibility to eusuiethat a current application is on file. _ . SIClTY~AIUMPrUCATION Mar 08 06 01:46p SAL CHERCH 03/08/06 WED 13:31 FAX 5612433;74 OKRAY BeA,Ol ~ wr 5616385724 31~-- . ~"';olc~,4n~~ ~/U-L-< I RECEf\/ED MM~ n R 2006 CITY CLERK CITY OF DELRAY BEACH BOARD MEMBER APPLICATION 1993 2001 infomurion: 1. 3. Legal Residence: E/<.e17 ~~/o S ~~,c..Jt- Name 2. HOlUe .Address: 4. Principal Busiaess Addcess: 02/ ::L / sf lJ..IJ1JeBlJJ ~ 8/..J/lJ. 5 {. 'C ~ 'I J 5. Home Phone: &?<f .1l1 ")..-- . 6. Busioess Phone: Cicy ~~N E-Mail Addtc..",s: ()IJfm Sure. Zip Code f.t .a If so, wh.ere 3IC you ,registered? Y.;:J ~ Ccll Phone: Fax: :2~-9~?~ 631--.1) A/.. "7. fL 7. Wh2t Boud(s) :u:e you interested in serv;ng? PLease lisr U\ orda of prefeceo.ec: i Educ:J.aon:t.l quaWi=tioos: ~l~'~iL to. List any 1:d.o1.tcd professiolUl cc.nifica.tioos and licenses which you hold: 11. Give youe prcscnt, 01: most rcce.nt e.nJ,ployc.c, and position: A.J f.I &f .rw~ ~ '12. Describe ccpc.tiences, skills or knowledge whiCh qualify you (0 serve on (bis boacd: (plese; atbch a brief r~uOlc) I hcccby c=tify chat ...n the a~ve sutc:mems 7.['<<:; true, and I agree:ilDd und~bnd that any missbtemcL).r of mareci:aJ. f,u:ts ~bine ",~'feitu.c up~ my "",of ~y >ppuU.un'", I ~ b GNA11JRE DATh No(e: This :q>pliation willremm on file ia. the Gly Oerk's Office for 1l pe.riod of 2 ycu:s from the due it was submi<<ed. It wjlJ be me applic::wt's responsibility 1:0 cnsuie'tiliu a current :lppIication is on file.. SCtTYO..r:tU:l80A>>.D\Al'lUCATION )tYI 7/& cg Mar 08 06 01:46p SAL CHERCH 5616385724 p.3 SAl CHERCH Mr. Cherch, 70, has over SO years of business experience in developing, initiating, and operating companies in a broad range of industries. Over the last nine years, he has devoted most of his time to developing and funding aquaculture related enterprises. He is the co-founder of Neptune Industries, Inc. [NPDI.BB], Taurus Investments, Ltd. and Aquaculture Specialties, Inc. He has served in an executive capacity for a number of privately held and public companies including Ford Motor Company. Mr. Cherch is the President and founder of ,Landa Rnancial Group, Inc. This investment and holding company has interests in the electronic security and access control industry. He is the founder of Quest International, Inc. a public relations and promotional organization and Meter Maid, Inc., which markets a patented device devloped by Mr. Cherch for the electronics industry and is the former owner of Corporate Consultants, Inc. which specialized in developing training and motivational programs for major corporations. Mr. Cherch has been responsible for the formation and funding of several privately held companies. which he brol.loht to the puhlir. ;!~ IPO'~ Hp. fOllnnRn :inn w::!s r.FO nf N::!tioo::!1 F::!r1y Warning Systems, Inc. (N.E.W.S.8B,) which developed and manufactured patented electronic monitoring and reporting devices for the U.S. Navy, many municipalities throughout the United States and Europe; National Electronics and Design, Inc., OTC, which developed and manufactured radio devices used in the restaurant and hospitality industries. Mr. Cherch also served as an executive officer with direct control of marketing for Lancer Industries, Inc., AM EX. where he was responsible for the design and patenting of several products for and the Company and its affiliate Universal Fiberglass Industries, Inc.[OTe] These products were the basis upon which both companies were formed and built manufacturing and distribution networks consisting of more than 500 dealers and distributors throughout the United States , Canada and Europe. In addition, Mr. Cherch owns or has patents pending on several other products. Mr. Cherch attended Seton Hall University. =-ROt', : UnRee 1 'h deos lO/13/(}! ,TB,U 0&:03 fA! 561U'3377t FH:,,: 1-10. : 5614983373 elTY cLERK Oct. 14 201J5 08: 24Ar'l Pi . /oj/1 !O-1' - (Je Cll/JJt'"b. - ,it! , CITY 0' DI!LRAY BEACH BOARD "'.M8I!RAPPLICAnON~/)-e / CJ..a.J~/a;(l1!.- .' ~ NaM , \ \ <::.e.. e JS...!Ul, Cell Phmte ' j4C.\T','J:>.'\-@cd+.~ ~. 6. youuepared~ '\, 1f1O.fterem:~.~~ res .~~ , ,. WDr.t 8oW(t) ~ )'QQ'iAtauled'.ia~J ~ ~m ~ af)1Clli'~ ' ,4 a: 4~g --0-0'1 ~ '(C,~"'" qr>"'li~"...; JIOU" I8W (ID dS " twlaC) _ .4 I ..-......... 9U III:Id . ..., of IIBIIe!iIl ~...d IA ~. -'Pi JU.lh. aaYGII!JIIit ~aa<< ~ IDf pi" of., 'PI . .II "m IIDIJ ~ Q.. l .. ~~ ~ .;j...:~ .:~:i.6.J J~i:JoE'- , S1CN..\,~ oF" .DAm' -1 ,', , t Resume' Alice Finst 707 Place Tavant Delray Beach, 33445 Application for Neighborhood Advisory Council #12 Describe experiences skills or knowledge which qualify you to serve on this board. Listed below are sOIl\e of my civic experiences since moving to Delray Beach in 1971. Please note that dates are approximate and may extend several years. Memberships Homeowners' League of Chatelaine 1970's to present Chairman Architectural Control Committee, Editor, "The Chatterlines" Member Board of Directors, City Commission observer for Homeowners League Progressive Residents of Delray Beach Board of Directors, SPRAB monitor Delray Beach President Council, Pride in Neighborhood Committee Mounts Botanical Garden League of Women Voters of South Palm Beach County since 1975, Delray Beach Good Government Committee Lobbying Activities Acquisition of land for Barwick Park, (also served on play ground committee). Land acquisition for Fire Station at Barwick and Lake Ida Roads Sidewalks on Barwick Road Fencing at Veterans' Park Playground Bright Park Service on City Boards and City Related Committees Pineapple Grove Pre Main Street 1993-1995 Beautification Committee Community Appearance Board 1985 Historic Preservation Board 1987 Education Board 1990 NorthWest/SouthWest Neighborhood 2002- SidewalklBeautification Committee Cultural Loop Walking Committee visited 80 sites June 2003/ History Committee School Advisory Committees A.D. Henderson 1986-1996 S.D. Spady 1978-80, 1999-present Atlantic High School 1987-present Other City Commission Watcher since 1979 Jan 30 04 10:54a E P 0 C H 561-279-2230 p _ 1 t(j~ KAtZ. GN ~ c... H ~LC C. l rY CLDLJ=.l.s OFFl c..ri::. FAX~ 2..'-13 - 377~ /_:JO-C;W Vi i"e<::.jr:')('-EIOCA DURAY BEACH ~ AlJ..Anlertcac; "lIt Please e or rim the foUowin information: 1. Last Name: / . -lA On 2. Home Add^ess; . .;l9f'J] OJ I h,.0 O,r-, 3. Legal Residence: ~c.. ,ES M,jv'-c- 4. Principal Business Address: . I. J --.J--;; /1 / 71--'1 /IJ f/-/,...,j ;;; Hl/G..- S. Home Phone: Business Phone: E-Mail Address: (siP J , e [)Jlfll c..@b;j/s-a/I..1I6 6. Are you a registered voter? . If so, where are you registered? . / U ~M 7. \X'h:at Board(s) are you inreresrcd in serving? PleAse lisr in order of preference: CITY OF DELRA Y BEACH BOARD MEMBER APPLICATION PU&L.lC AY2.T C0/"V"'11 TTE.-f:. le}ro..y ShtJ('t' 7 LcJne. / M.I. // }'PI. Zip C;ode_ 3</Y..5 Zip Code aeA SR State 1993 2001 State </Smd fZ Zip Code 33'1~V. Cell Phone: Fax: ~I) ;J 19-2.:130 9. J..Alc... LEP;)cl-t) ~e.cu.+,v-o?- ~m2_4r 12. Describe experiences, skills or knowledge which qtulify you ro serve on this boud: (please at:Uch a brief resume) e.w ~ t/.7. Y - I' 5<..J: f ' ,., rr. -"-I-+.Le- ~b-u-. c..-u.l.-I-u.-r~ .\A - L3UC/) ~IA./Yl - J 0-1-0 n cd.. h- ,'J UrY>rn -II-~ I hereby certify that ~ the: above st:2te:menrs uc: trUe. ::uld I agree and undersund that my misscatemc::m of maceri2J {aces con . cd ML~;: e.me fonci<utt upon my port of ~y 'PPOio"7j ~ ;107;" 51 NATIJRE DATE Note: lbis application u-ill cem~ on file in the City Clerk's Office for a period of 2 years from the date it was submined. It will be the applicant's responsibility to ensure tha.t~fi'Ppli/?pon is on file. t"( C v l:: V t:. U S'ClTYClDUCI80AJlDVJ'FUCATIOt< ,Lt117/d~ JAN 3 0 200~ CITY CLERK 10/1~/~005 16:13 5616~03~~1 ~D ~C9\ /t/13/r/AG: 01 ~i7Ct/;~e RECEIVED CITY OF DELRAY BEACH OCT 1 BOARD MEMBER APPLICATION 3 2005 ~~~S~ CES 0fl.a4 l' 8E4C.~H ~ 199'3 20()'J ~'e..,^ ;~~ ~t\) -~~ 77ti 5. Home Phon~; E-Mail r\dclress; City State Zip Code 2. 3. 4. '1....'2S ~~ M~<-~ r~\~d.~~Oo Cdl Phone: ft- ~sL\) Fax: ~C&~~ 6. ,~~ ao~~1 ,where ar~ yOtl registered? ~e.\r-Ct ~fL..(.,~ ~ 7. Wbat BQard(.s) 4lL'e y()U .lilt. 'cstcd ill serving? Ple.ase list in oJ:dt:"r of p(efe.rc;f1c:e: N~t'~o\~-() ---~-J\SO\.-7 ~,,~\\ 8. J..ili[ aU City Board~ on whi h you arc cun:enc1y serving or ha"-e previ()\~~l:v served: (Please includl:: dates) ~~ 9. Edul;atiooal qu.uificaciol1$: c::ll'\. .-..\ ~ _ ,.L)r\ ~ t e.e.. o.---'\.d.- (;. n:~d.v a.\.e... ~ Dl\~ L\'~e-. \)eve6p4 D.,-\ W: Note:: -main 011 file in the Cit.y Cl€rk'$ OHic<: for" puiod of 2 y~ars fro1"1:\ the date: it was hI:: app)icanr's responsibility ro c:;nsun: dmt " CUrrent applicalion is on file. $\('"IT"l ('LfA. K\BOARD\AI"'lK' I'< TION HANSFORD N. mGGINBOTHAM 920 SUNFLOWER AVENUE DELRAYBEACH,FL 33445 (561) 499-8331 CORPORATE FINANCE & INVESTMENT MANAGEMENT EXECUTIVE 199O-Present Independent consultant to private and public companies, advising on matters including capital structure, debt and equity financing, management dynamics, mergers and acquisitions, strategic planning and marketing. Record of achievement introducing new concepts and services to clients, turning money-losers into money-makers and capital creation approximating $70 million. Concurrently have held contractual relationships with NASD/NYSE member firms for providing securities brokerage and financial planning services for my individual and business investment clients. Member firms include Old Dominion Securities, Questar Capital, Round Hill Securities, Northeast Securities and J.W. Genesis. Client assets under management have exceeded $36 million. ACTRADE CAPITAL, INC. Regional Manager 2000-2001 Responsible for management and sales growth of this public, international company's Southern Region. I was credited with building the Region's annual sales volume to over $23 million prior to the Company's decision to consolidate its operations and close this office. PIONEER PRODUcrS 1988-1990' - Marketing Manager Assumed marketing and P & L responsibility for the 150+ consumer and institutional products of this General Mills manufacturer. Credited with the creation and introduc- tion offive new brands (11 sku's) during an aggressive line expansion. My efforts contributed to two years of record company revenues achieved within profit guidelines. EXECUNET COMPANIES 1984-1988 Partner/General Manager Created and developed unique enterprises providing consumer and business services through these successful companies: EXKunet, Home Office and Memorybanc Inventory. HANSFORD N. IDGGINBOTHAM, Page 1 DEL MONTElR.J. REYNOLDS FOODS 1980-1984 Region Manager and Division Manager ultimately responsible for $50 million in annual sales of a 500+ item product line through direct and food broker sales forces. Wrote and implemented operating budgets which included personnel, operations, local advertising and marketing, trade shows and trade promotion. Managed the regional merger ofRJR Foods with Del Monte. PROCI'ER & GAMBLE 1973-1980 District Field Representative and Unit Manager in the food products division. Managed sales of up to $15 million through direct representatives and account managers. Recognized as my district's Top Unit Manager in 1977 and 1979. Consistently ranked among the company's top managers in introducing new items and brands. Developed successful college recruiting programs at South Carolina, Clemson and FUI1JUln Universities. MERRILL LYNCH, PIERCE, FENNER & SMITH 1970-1973 Account Executive Sold investment securities including equities, fixed income, options, mutual funds and commodities. Branch office leader in opening new accounts. EDUCATION/CERTIFICATION B.A, Liberal Arts, UNIVERSITY OF lENNESSEE, Knoxville, Tennessee Series 7, General Securities License Series 63, Uniform Securities Agent State License DRRAY BEACH ~ AIHnJ1caClty , , II ~! 1993 2001 ~ I ~eC'~(jrt&S/tJ 0~/ ~44> :> V~O CITY OF DELRA Y BEACH C11'y' 5" <'OOj BOARD MEMBER APPLICATION 11. OL~~1!... /1 (l tMLnlo/l1fiYre~ 3 ;:J~m . information: 1. State 151.-&/ r/ 2. Home Address:,Jl! ['?c f. if oA-:iJ 3. Legal Residence~ 4. Principal Business Address: Name M.I~ ~5o,~ Zip Code City State Zip Code E-Mail Address: Cell Phone: Fax: flJ'/o;p 'f//?J a. @aul. /11 vt/ G 3l t 2- 3 6. Are you a registered voter? i u If so, where ~~e~i;:;jJ rt:o,<A~A 1Xffv,Iif f6:r'1 7. What Board(s) are y~ interested in serving? Pleas.e-list in Qrder of prcferen. ;c.e~ ,N't:1 #BoA' /100-:.1> rrvv /.J 0 ~ Q,rl' ~/L 5. Home Phone: /~3835/7 Business Phone: 8. List all City Boards on which you are currently serving or have previously served: (please include dates) d,J 8 9. Educational qualifications: . '? f' /1 h. . . ./ gJ\J n-Cf:!Z)C/""/7/~ ,I'J'W .4- 10. List any related professional certifications and licenses which you hold: 11. Give your nt, or most recent employer, and position:~ m/)- -,-:: _ ,./". C'W 77 J €-..))/ R€.ei?Ji<- / ' /' /~ r.q.q L- \oL Z1-"O ~/h'/Q/.1'9-z- .gOO~~I-I .LL ~<-iJ t/ ....rn.. /00 .4ot4J ~ pA- 9077 12. Describe experiences, skills or knowledge which qualify you to serve on this bOard: lease attach a brief resume) )Ue.- a certify that all the above statements are true, and I agree and understand that any misstatement of material facts . s application may cause forfeiture upon my part of any appointment I may receive. ...5;fyW DATE 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\cITYCLERKIBOARDIAPPUCA nON /-in 7/d~ I moved to Delray Beach in 2000 not sure if this was the community my husband and I wanted to commit to after living in the Northeast for most of our lives. While the transition was not easy since family still resides up North, we found ourselves welcomed into a city that is a microcosm of what we think America should be - a blend of peoples of all ages, races, and economic groups. A city that has pulled itself out of doldrums and is a relatively safe and embracing community complemented by the fact that it is sitting in a beautiful environment. We found that we became more active, looking forward to enjoying the beach and parks and attending the many events held in the city. We take pride in the fact that we call Delray Beach home. I am sure many of you have seen changes in this city in the past years, but the challenges the future holds can be daunting especially in protecting the assets that make Delray Beach an All-America city. Just drive down Atlantic Avenue and not only can you see the changes in the city but you can feel the changes. While I have no experience sitting on advisory boards to a city, I feel compelled to offer what I can, to assisting the city that we now call home in some way. I am a well educated woman and spend most of my professional life advising healthcare organizations how to better their businesses, so I am confident that some of those skills and experiences can assist the challenges facing the residents of the city and those elected to manage Delray. I am attaching a professional resume to assist in your review of my application. Thank you for your consideration. Lynn Klein LYNN J. KLEIN 114 E. Lee Road Delray Beach, FL 33445 RECEIVED MAR 2 5 2005 CITY"CLERK myoptima@aol.com Home: (561) 638-3517 Fax: (561) 638-6223 CAREER SUMMARY A healthcare, business management consultant with extensive experience in the public and private sector. Areas of expertise include: Mergers and Acquisitions Corporate Finance Forensic Accounting Business Integration Financial Analysis and Modeling - Process Improvement Due Diligence Cash Management Business Development Ability to improve efficiency through systems enhancement and re-design as well as through selection, installation and maintenance of operational and financial computer systems. Ability to manage multi- functional projects. Self-motivator with exceptional interpersonal and communication skills. SELECTED ACCOMPLISHMENTS Financial and Operational Business Consultin~ · Created and implemented a comprehensive restructuring of all purchasing and accounts payable functions and systems for a $250M healthcare client to achieve projected savings in excess of $1M in first year, reduce processing backlogs from 90 days to 3-5 days, reduce payment backlog from 120 days to 30-45 days, and provide on-line reporting to branch locations. · Created financial models in EXCEL for cash basis $16M service client to convert cash financial statements to GAAP financial statements for timely reporting to publicly held parent company. · Created a customer usage model that analyzed 10 years of data for a $20M service client. · Provided all operational and financial business integration for 12 practice acquisitions for a $50M healthcare client including systems conversions. · Assisted clients in the identification of and evaluation of potential acquisition candidates including preparation of financial and operational due diligence. · Assisted two healthcare clients in successfullPO's (in excess of $100M) by providing financial consulting including audit management, pro forma compilations and prospectus disclosure. · Created financial projection models for a $250M healthcare client contemplating an IPO. · Prepared business plans and assisted clients in accessing investment funds. Industries include pharmaceutical, retail, healthcare and e-commerce (internet web-based business). · Installed a customer service call center for a healthcare client that included the use of help desk software to manage staff's ability to assist customers. · Wrote policies and procedures manuals and practice orientation manuals that covered all company functions for a S50Mhealthcare client. · Created a medical record audit program that used a team ofdinicaland financial professionals to review a hospitals billing and medical record compliance to Medicare regulations. · Wrote business plan and assisted in securing the initial $2.0M investment for an e-commerce business. Provided operational and financial consulting while acting as CFO during the product development phase. Tactical Finance and Accountin~ · Prepared financial statements and financial packages for Board of Directors and Senior Management in a $100M healthcare company. Coordinated all financial information to prepare for annual audits. · Performed all controllership functions including monitoring of accounts payable and payroll processing and approved all cash disbursements and bonus calculations. Reconciled accounts receivable and monitored reserve provisions. Coordinated and reconciled physical inventories. Oversaw operations of accounts payable, accounts receivable, purchasing, payroll and general accounting areas. Lynn J. Klein Page 2 · Instituted standardized controls in accounting throughout a $50M region by writing and implementing policies and procedures to comply with the provisions of the Corporate Audit Committee. Standardized accounting forms and coding to facilitate month-end closings and developed account analysis books to provide details of monthly balance sheet activity. · Consolidated two $25M regions within 90 days without int~rruption to financial reporting, cash disbursement and payroll. Consolidated multi-state banking arrangements into several major geographic bank hubs increasing cash investments in REPOS, reducing bank fees and establishing strong bank relationships increasing service to field operations. · Monitored multi-branch operating expenses and recommended reduction and cost savings measures to senior management to obtain acceptable branch profit margins. Monitored aged AIR and DSO changes and provided senior management with monthly.reports to assess early warnings of potential bad debt exposure. Manaaement Information Systems · Selected hardware, customized software by designing input screens and reports, and implemented an audit trail to convert an outsourced accounting process to and in-house system which resulted in a departmental savings and more timely and accurately reporting. · Utilized database management and mining programs to identify and monitor key business drivers and created daily real-time reporting to operators, which assisted in day-to-day decision-making. · Upgraded the accounting system to resolve an accounts payable backlog that reduced aging of open invoices from 75 to 30 days. · Converted regional office from a single-user system to a Novell network to facilitate accounting processes, provided more timely information to field management and accommodate business growth. Implemented an integrated payroll system utilizing ADP products to create labor analysis reports for field operators, which provided employees with real time compensation and benefit information. · Selected to chair the finance team of the MIS Strategic Planning Committee of a publicly traded healthcare company. Established definitions and requirements for a multi-million dollar systems conversion. PROFESSIONAL HISTORY INDEPENDENT HEAlTHCARE CONSULTANT, Delray Beach, FL 1994 - Present NOVACARE ORTHOTICS a PROSTHETICS EAST, INC., King of Prussia, PA 1990 - 1994 Controller Responsible for all financial reporting in a $ 110M division of this publicly traded healthcare company . ,with 55 branch locations. Supervised a staff of eleven. GOLODETZ TRADING CORP., New York, NY 1986 - 1989 Financial Reporting Manager Responsible for all financial reporting and cash management for a $300M privately held international commodities firm. Reported directly to CFO and partners. Supervised a staff of thirteen. EARL Y EXPERIENCE "Big 8"audit division and private accounting experience in real estate and brokerage/commodities. EDUCA TION AND PROFESSIONAL ORGANIZATIONS Penn State University - MBA (1999) - Finance St. John's University B.S. Accounting (1980) HFMA Member - Healthcare Financial Management Association, Rorida Chapter Volunteer - Membership Committee, Professional Development Committee nR u>\" 8MOf '~""I.'" .~ 11111! 1993 2001 to \ V~"-lee.-- CbGb ~.].. flJ003 -- TTZ - -.'f:::;!-'-~- . . C//ctktalnL.-.. RECE\VED . CITY OF DELRAY BEACH OC1 , 3 Z005 BOARD MEMBER A~PLICATION CLEf\.\{ . C'1'i . /1'3/07 crT\" CLERK_ 1&/13/~5 TDtl 08:01 F~ se12433771 Q...Q.~ I J s~~ .1 State Z' C~ ~ ~ r F" . B341-f') r~I~. ~tt Pu:: . 5. ~\ &. Ibt all Cd:r ~ on vlSo .,: Coc,,,-.v"\..(~ \ . , lOu:tte aux:endy serving O~ have. P( o~ Sttve& (Please iadodC d;u:e;) I --------- i-t,S 0 -l f' . I I I I oLIn 7/9. g HI 3<:..1j\ \ Cl3tll I W'::IH 1.>1 ~L~~Lf919S1 L~:8g S9g~/fI/gI (' ( ( . ..... , Bill Milner 3400 Place Valencay Delray Beach, FL 33445 561-637-8896- Professional History 2001-Present US Census Bureau- Field Representative 1999-Present Pre-Paid Legal Services, Inc. - Independent Associate 1996-1999 - Mustapha's Wadi Catering Services- Co-Owner Education B.A. Interdisciplinary Social Sciences, USF, Tampa, FL I can make a meaningful contribution to the Neighborhood Advisory Board for the following reasons: . I understand the need for and the mechanics of building consensus . Ability to work effectively with people from all backgrounds . Aware of the interests and concerns of our business community . Conscious of the limitations and the possibilities of public policy . Empathetic to the challenges to homeowners of modest means . I know what makes a community attractive to outsiders and wetcomingand comfortable for its residents MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER pu\ SUBJECT: AGENDA ITEM # ~ - REGULAR MEETING OF AUGUST 15. 2006 APPOINTMENTS TO THE PLANNING AND ZONING BOARD DATE: AUGUST 11, 2006 The terms for Ms. Diane Borchardt, Mr. Paul Zacks, Mr. Johnny Kincaide, and Mr. Gary Eliopoulos will expire on August 31, 2006. Mr. Zacks and Mr. Eliopoulos will have served unexpired terms are eligible and would like to be considered for reappointment. Ms. Borchardt will have served two (2) full terms and is not eligible for reappointment. Mr. Kincaide will have served one (1) full term and would not like to be considered for reappointment. This will create vacancies for two (2) regular members to serve two (2) year terms ending August 31, 2008. In order to qualify for appointment, a person shall be either a resident of, own property, own a business or be an officer, director or manager of a business located within the City of Delray Beach. 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 Christel Silver who is a resident alien in the process of obtaining her citizenship. Based on the rotation system, the appointments will be made by Mayor Perlman (Seat #5), Commissioner Ellis (Seat #1), Commissioner Fetzer (Seat #2), and Commissioner Levinson (Seat #3) for four (4) regular members to serve two (2) year terms ending August 31, 2008. Recommend appointment of four (4) regular members to the Planning and Zoning Board for two (2) year terms ending August 31, 2008. Paula Aridas Ronald Brito Sara Coen Reginald Cox Deborah Dowd Gary Eliopoulos Joe Farkas Claudia Flores Gerald Franciosa Bruce Gimmy Matthew Hartley James Houck Lynn Klein Eileen Marks Gail-Lee McDermott Kenneth Peltzie Joseph Pike Mel Pollack Jerome Sanzone PLANNING & ZONING EXHIBIT "A" Retired (also applying for the Site Plan Review and Appearance Board) Contractor-President (also applying for the Site Plan Review and Appearance Board, the Historic Preservation Board, and the Planning & Zoning Board) Attorney (also applying for the Site Plan Review and Appearance Board and the Board of Adjustment) Self-employed (currently serving on the West Atlantic Redevelop- ment Coalition) Educator Architect Incumbent Finance-Manager (also applying for the Historic Preservation Board) Assistant Vice President-Banking (also applying for the Site Plan Review and Appearance Board) Retired (also applying for the Site Plan Review and Appearance Board, the Board of Adjustment, and the Historic Preservation Board) Retail-Business Owner (also applying for the Site Plan Review and Appearance Board) IT Specialist Property Management (currently serving on the Board of Construction Appeals) Finance-Executive Director RetiredIBanking (also applying for the Site Plan Review and Appearance Board) Administration (also applying for the Site Plan Review and Appearance Board) Healthcare- Vice President Business OwnerlPresident - Engineer/Environmental Assessor Semi-Retired Security-Director (also applying for the Site Plan Review and Appearance Board; currently serving on the Board of Adjustment) Building Official (also applying for the Planning & Zoning Board) PLANNING & ZONING EXHIBIT "A" (continued) Randee Schatz Attorney Kevin Schenck Marketing Nancy Schneider Flight Attendant Cheryl Shaffner Real Estate (also applying for the Site Plan Review and Appearance Board) Christel Silver Real Estate Thomas Stanley Attorney (also applying for the Site Plan Review and Appearance Board) Harvey Starin Real Estate (currently serving on the Board of Adjustment) George Thacker Account Manager (currently serving on the Board of Adjustment) Harold Van Amem Real Estate-Principal (currently serving on the Education Board) Paul Zacks Attorney Incumbent PLANNING AND ZONING BOARD 01/06 TERM REGULAR MEMBERS OCCUPATION TELEPHONE EXPIRES 08/31/2006 Diane Borchardt, 1 st Vice Chair Sr. Planner Office: 515-6550 Appt07/16/02 625 Heron Drive Home: 272-1196 Reappt08/03/04 Delray Beach, FL 33444 08/31/2006 Paul Zacks, 2nd Vice Chair Attorney Office: 355-7396 Unexp Appt 02/01/05 748 Place Chateau Home: 498-2298 Delray Beach, FL 33455 Cell: 307 -3583 Fax: 355-7193 08/31/2006 Johnny Kincaide Attorney Office: 305371-9661 Appt 08/03/04 564 Enfield Court Home: 243-2901 Delray Beach, FL 33444 Fax: 305 374-4058 08/31/2007 Mark Krall, Chair Attorney Office: 276-7424 Appt 12/04/01 unexp 1405 S Federal Hwy #141 Home: 330-0215 Reappt 07/22/03 Reappt 09/06/05 Delray Beach, FL 33483 Fax: 278-6909 08/31/2006 Gary Eliopoulos Architect Office: 276-6011 Unexp Appt 07/19/05 306 NW 7th Street Home: 243-9196 Delray Beach, FL 33444 Cell: 715-6635 08/31/2007 Nelson McDuffie Manager Office: 355-3897 Appt 08/16/05 2364 SW 35th Avenue Home: 496-3823 Delray Beach, FL 33445 Cell: 310-9090 Fax: 355-6501 08/31/2007 Charles Halberg General Contractor Office: 498-1112 Appt 09/06/05 4870 S. Classical Blvd. Home: 637-0136 Delray Beach, FL 33445 Cell: 441-2990 Fax: 499-2814 Contact: Denise Valek, x-7041 SICily ClerkIBoard 051Planning & Zoning OELRAY BEACH ~ All-AlnedcaCltv , III I! 1993 2001 CITY OF DELRAY BEACH BOARD MEMBER APPLICATION RECEIVED AU6 0 1 2006 CITY CLERK information: ei'/o~ M.1. 2. 3. 4. Principal Business Address: City State Zip Code 5. Home Phone: Business Phone: E-Mail Address: Cell Phone: Fax: 7. Are you a registered voter? '13 If so, where are you registered? 8. 9. list all City Boards on which you are currently serving or have previously served: (please include dates) 10. Educational qualifications: 11. List any related professional certifications and licenses which you hold: 12. Give your p~esent, or most recent employer, and position: I hereby certify that all the above statements are true, and I agree and understand that any misstatement of material facts VJ~licati;r;~n my pm of my app:r:;'cigt cf(CY) ~ SIGNATURE TE 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. ......-.-., I~ (?~ 2.()~ cI(~d~. e,,/ .,~ ,.. ~'~M~ ~~~~'33H4 )j.urk dfA-" {!. tJ 1/;;. -r-L. f1J L;; <y ~ -.J~~=~f~', Ib~~~. ~~~ ' -"_-r,c;r~ V7b_~ U?t--"wuu.- /YdMA'h,,1 fl,d- /1~ ~'j~J7H::"ff./:- . #cd:.-kv /~~._~~~ ~~fr- ~~A · ~ :J~#~~~ ~ .' 1UvCL-~~ ~ &?U~~~ Aa#--~~. ffi-- .iJ ~ . /" tI . . J~'tii-pU ft~Mu~ 1r~ ~~ /q'l't cu:L~ .p~ cf(0tJ3~.j~. . ~ ~ j t!/J/J/Y/A~ 1S.uze.L. . .ML- ,~..-o 'fJcucU- d(~ /905 ?II 1r /O~ jJl~~~ -.J '" I .L .; ,. v l) "r.v v () ; 'I -\ r !Li. .. 0 J. " "J " I ( >I (T H U: ,I U Ll:, ~ n (II~ :~ : r, r, l:T . B: r, 4 IN", ~ ;~I 84 4 ;~I GX f' \.,: In: U..t.Jti\ It1J 002 FRi!M OfLRA Y BEACH , " D .. . tlI _ R.E.CE\VED , 3 lnnG CITY OF DELRAY BEACH J\ll . E.~\<. BOARD MEMBER APPLICATOIfi C\... ~ " II I! 1993 2001 Please e or rint the foUowin infoan.ation; 1. Last Name: Br i ~ 2. Home Address: ,~e SE z.,-t'h- Av~ 3. Legal Residence: E.a.)"')"\ ~ 4. Principal Business Address: "Z 55q We.bb Ave. *"2:-- Name R 0 " ~J d- Ci B~ n -k;>,.... Eea..cA.- City State FL- SnHe G ry Pel v- A.'j BeA. cJv Sure F"~ Zip Code 3~Y,Ylf 5. Home Phone: Business, Phone: E-:M:ail Address: Cell Phone: Fax; O~. I ~I'~SO ~07h 5fcl- 7~Y.- e-6z..5 ~J- 2,Q- -;.JI ec..1 worlc- e>a...o . ~/.z..?q ~O)".J 6. D<lte of Bicch 7. Arc you a registered voter? If so, ,.,herc :arc you registered? ~. z.. - t..J (P Y t:<;:;, "&>ynwl-"\ Be", c...A- I F L- S. What Bo:ud(s) are: you ll.ret:ested in secving? Plea,..1bt 10. older of po:fcrcncc: 9. e.<lSe ioclud~ d:a.[~5) 2. 00 2- H s' 5.+0,. ~ c ~ l pr e ...s.cr V <<... ttOA. 10. Ed'UQOOD:u. qualificurion....; I ~S 11. List 1Uy rdared professional certifications and licenses which J'<:>u hold C Oc -oCf13~ FIO(td #- 3f. ~ -1 Calt (n,'a.- 01 ~.:::y"'l- Au 3 a." e. C7t2/;'\ (l~ a... Con4rA...C- +0 r lice I-')>~ s. 12. Give yous. present, or mOSt recent employee. and posicion: r ,.. r 1" c.. 13. Describe expenences, ski!b or knowledge which qualify you t.:> serve on this boaTd: (plea..~ ~tt2.ch :t brief resume) Or.... C-' PAC. r04Jnd" t"l C e-rc, J~ I anA te~;deht/A.I, Pia ~e... re9ior.t.p'on of 5ando~'1 }Ja.tv,..e.. CeV)k; \.(~ vado v!:. res; denf;'4.' res.tort4.-h.oY\ S ~ ~tehy certify th:&t IIll the above StarCUlca e rcue,. and I agr~c 2.Od undeuWld thar any miSSU.tWlcot of m:l.tCQ:U faces .o"wn,d .. ,hh 'PPli~"'r -;:=. rei"", upoo my _ or ""I'ppoin"""" r "'J ,,""'.. ~ ~ 7ll"L//? SIGNA nJ'R'E DA"Io/ I Note: TIlis :applicaoon will rem:lin on file in the City Gerk"s Office for a. period of 2 yeus from the <Ute it was submitted. It will be the appliont's responsibility to enS\lre that a current application is on file. Mar 29 04 04:03p Enterprise Contractors (561)279-0335 p.3 RON BRITO, GENERAL CONTRACTOR 198 S.E. 21h Avenue Boynton Beach, Florida (561) 441-1767 WORK HISTORY: 1965 -1979 Fourteen years as a framing and finish carpenter in Riverside. San Bernardino and Laguna Beach. California. Production framing on several multi-family complexes. housing tracts. and high quality custom finish work Seven years as Carpenter. two years as Leadman. jive years as Foreman on new residential and commercial projects, as well as renovation... and remodeling. 1979-1983 LICENSED BUILDING CONTRACTOR ICALIFORNlA Lie. B-388997 Spent jive years subcontracting and running framing, siding, trussing. floor joisting. and stair installation on multi-family complexes from large contractors, During this time. I contracted new single-family homes, additions, remodeling, commercial roofing, and commercial tenant improvements. 1983 - 1985 Job Superintendent on custom housing in the Nashville, Tennessee area for one year. Subcontractingframing, trussing, and siding jobs for the next two years. 1986 -1989 LICENSED GENERAL CONTRACTOR/FLORIDA Lie. CGC-047369 Worked at "The Township" as Punch-Out Foreman for one year. Worked for David Jones Construction at Gleneagles. Polo Club as Lead Carpenter and Foreman for one year on 32 eight-plex wood frame multi-family units. Worked for Davis Brothers as Superintendent on Brighton Lakes in Boynton Beach, building 36 wood-frame duplexes. Constructed custom housing from Manalapan to St. Andrews, Boca Raton. Received General Contractor's License in February /989. 1989 -1991 LICENSED GENERAL CONTRACTOR/U.S. VIRGIN ISLANDS Lie. 2-01392-92 Traveled to St. Croix after Hurricane Hugo for 5 days to bring supplies and help restore power and water to units of condominiums for a .ft-iend. Agreed to come back 10 restore two houses. Restored fourteen residences. two commercial buildings and six rental units. Also completed work in St. Thomas and St. John on custom homes. Acquired General Contractor's License in the Virgin Islands in February 1990. Returned to Florida in July ~f J 991 and began new additions and remodeling projects. After Hurricane Andrew, I opened a .field office in Miami for restoration work My Miami office completed J 6 residential restorations and about 32 roufing projects. Mar 29 04 04:03p Enterprise Contractors (561)279-0335 p.4 RON BRITO, GENERAL CONTRACTOR Page 2 1992 -1993 Was asked to take over operations of Falkal' Construction as General Mgr. and to qualify the company. Falkav Construction was, at that time, under conlrucf with the City of Delray Beach for the new Tennis Center (2.5 million-dollar contract) and was engaged in school projects for districts from Lake Worth fa Miami-Dade County. Although, after a thorough research, I decided not to qual(fy Falleav, I brought the De/ray Tennis Center to substantial completion in time lor the Virginia Slim Tournament, and all o.fthe school jobs were in line. 1994 - present Owner and President, Enterprise Contractors, Inc. Enterprise has completed many local residential and commercial projects since it 's inception, including new construction, additions, remodeling and historical renovations (such as the Sandoway House Nature Center in Delray Beach). In August 1995, I was appointed 10 the Construction Board of Appeals in Delray Beach, and I was the Board's Directorfor a 2 year term. I'm still serving on the Boardfor 2003 to 2005 PERSONAL HISTORY: I am 57 years old, married, and have four children. J have two years o.f college. majoring in Business Management. I am an active member of my church (SDA), where J have been a Deacon for J 4 years and am currently a Sabbath school teacher for young adults. I also sit on- the Church's Building Committee. I own a home in Boynton Beach, where my family has lived for 19 years, and I am a member of the Architectural Review Board for the Vernon Heights Property Owners. Association. I am also a i8-year member of A.A. and am aclive on several committees. Tennis, surfing and jogging are my favorite pastimes. PI MAY-25-06 THU 09:33 A~~IOVANELLI OElRAY U-EACH /--;.<yy. - :::>61 -- d- <-( 3 3.-:Z-'7.-c-J ......."" . .. TT7 t/ 6-JJ leE CD B g .. ,VEO CITY OF DELRAY BEACH REC,E .. BOARD MEMBER APPLICATIONM~~':2-4 111116 erN cLEFt\( dJL0~ ~ ~j~-- 561 278 7187 p.e1 ***** /}7TV .' 1ii~ 1993 2001 th Edl . [. ease type or pant e 0 owtng Ln omutlon: Last Name: -- -- - 1. CQEN N alue SAf\ \4- M_ -- -- 2. Home Address: q~ AVe City DeLRAy BEACH Sute F I Zi. /10'.:> AlE 3. Legal Residence: /" City Sute Zil SA;Vt e:::: 4. Principal Business Address: City State Zi Business Phone: ._"-- 5. Home Phone: E-Mail Address: Cell Phone: Fax: 2~())18-g0{ 3> 6. Arc you a .registered voter? YeS If so, where :u:e you registered? ..tEL RA Y '8 - 7. What Board(s) are you interested in secving? Please list in order of preference: PLANNING- R/-- .co .--. 5'i"f e PLf\ N RE- V (E \)&' A-t{D A.~ftAP..AN CE. i6b of AD~JV S TI4 e I 8. List aU City Boards on which you :u:e cucreody serving or have previously served (please include d:ltes) - NON~ P ~o~-lc ~~Li8 3 --._---~. ....... ) Code p Code eAC--f.,..{ " IV i ,\J6- NT ". Educational qualifications: i)Oc..TO ~ ri'TE: - ~ J"V Rl$ DOCToP--. (M A $TER 10. List any related professional ce.t:tifications and licenses which you hold: AT LA \X/ FL.o~lDI\ 'B~ CERT( Fll2~ CoURT ME:OIAToR. t~eAL E5TI'\T6 L(C ( ( 11. Give your present, or most recent employer, and position: CD AlTo ~ Ne y (utEl <;) - A L Dc-N'"---t7t...i )) @ Fou RTI-{ DlSTR\(/T couc<-T Of A:.~Pe:-AL S . 12. D~cribe experiences, skills or knowledge which 'lualify you to serve on this board: (Please attach a brief resume) \ MVLTtCNLIU"~L eK'eC2R.lE.NcE (LIVE"S;> IN ~VKOf"<::: -~OlJTMAKe(2..lc.A - U.s, /_. &OOD CouNS~LOR.. A.tV~ ME3!::::>IATOR - KNO~e-f)GE: ot' CVCIJRAC I $Oc..ll-\L .L'(vf;) LEGrA..L J)lrr~ f.1..EN VAST KNouU-EDGE. i/li (<,.E:?"A:L G-ST/-\-T€-=--_.__ FeVE:::tJl" IN 5 LA;.J(yUA.&-e:S (Ul'-Rl..lTc-lV A!-.jo St=>ot<12r" S?A^'.I~'~- ~TALI~'" ~ GI\JG-L..lS:~ - rc>RTv()-u"""~l::::- -Ft:2.~"- I be.rcby ce.ctify that all the above st2teIIlents arc true, -and I agree and understand that any misstatement of InateriJIl facts cOlluin ~ this plication may cause forfeiture upon my part of any appoi.ntment I may receive. /" ~) ,..?2!~ DATE ~ ?.::? 10 6. _.. - . -- "late: TIlls applialtion will tenuin on. file in the City Clerk's Office foc:a penod of 2 years from the date it was submitted. It will be the applicaot's responsibility to e_nsu.re that a cunent application is on file. ~ '7 b.5 sIC:rncl.P.\U(.\WA....t:MrI1.ICA110N 11l>/ Sara COeD 12'03 NE 9th Ave. Delray Beach, FL 33483 (561) 278-8013 saracoen@hotmail.com Objectives and Summary of Qualifications. I am a local immigration attorney, fluent in five language, with two master's at law: one in Trade and another in International Taxation. I ha'Ve also worked as a staff attorney for Honorable Judge Barry Stone, at the Fourth District Court of Appeals and previously I worked with the World Bank nd the United Nations. I am interested in participating in the civic and public life of Delray Beach though a board membership. My strengths include: · Fluent in five languages: English, Spanish, French, Italian and Portuguese (written and spoken). · Experience with immigration. Remarkable analytical and writing skills. Good independent judgment and tact. · Member of the Florida Bar and the Southern District of Florida. · Juris Doctor and UM degrees in Common Law and Civil Code systems, with professional and academic experience in Europe, South America and US. Education o Master at Law (LL.M) International Trade and Banking. The American University, Washington DC. o Master at Law (LL.M) International Taxation. St. Thomas University, Miami, Florida. o Master Studies in Commercial Law and EC Law (DEA). Universite de la Sorbonne. Paris, France. o Juris Doctor. St. ThomaS University, Miami, Florida. o Juris Doctor Summa Cum Laude. Univ. Iberoamericana. Santo Domingo, Dominican Republic. o Private International Law Certification. International Court of Justice. The Hague, The Netherlands. o B.S. Administration of Tourism Enterprises. Universite Paris X Nanterre. Nanterre, France. Legal Experience WEISS, ALDEN & POLO, P.A. Boca Raton, Florida (10/05 - present). Attorney. Immigration and Consular Law Firm. Interview, file, prepare and represent clients before the Department of Homeland Security Immigration Services Unit. Work with investors and professional visas (R, L, and E visas) as well as with Labor Certifications. Provided representation for clients in removal proceedings. .lOURTH DISTRICT COURT OF APPEALS. West Palm Beach, Florida (7/04- 9/05). Judicial Clerkfor Honorable Judge Barry Stone. Write bench memoranda for appellate panels, providing analytical and legal recommendations for holdings. Research and perform legal analysis. Draft, review and edit judicial opinions prior to publication. THE FLORIDA BAR. Cypress Creek, Florida. (6/01 - 10/02). Law Clerk Unlicensed Practice of Law Division. Perform legal research and write memoranda. Instrumental in performing investigations of non-English speaking individuals. Draft cease and desist affidavits, pleadings, and interrogatories, prepare depositions, issue subpoenas. LEGAL AID. West Palm Beach, Florida (7/03- 10/03). Law Clerk Volunteer. Immigration Services Office. Perform legal research and write memoranda for case assessments. INTER-AMERICAN DEVELOPMENT BANK. WORLD BANK GROUP. Washington DC. (6/93 - 5/96). . Consultant. Project Analysis Department. Legal & Summer Intern at Budget and Evaluation Office. Write internal publications regarding ex-post evaluations oflegal and social reform projects in Latin America. SETERIE LUIGI BULGHERONI. Lake Como, Italy. (7/90 - 12/91). Legal Consultant. Silk manufacturing corporation. Prepare and negotiate licensing agreements for the use of textile designs. File copyright registration. Other Professional Experience YUPI INTERNET INC. (Currently YupiMSN). Miami Beach, Florida. (6/97 - 6/00). .70ntent Editor and Business Developer. Founding team member of company purchased by Microsoft Network in 2002. Responsible for content development. Identify, draft and negotiate strategic alliances. Prepare presentations for angel investors. CONSULATE OF THE DOMINICAN REPUBLIC. Paris, France. (1/88 - 5/90). Assistant to the General Consul. Manage commercial receipts. Collect and emit visa documentation. Serve as liaison translator for investors. Pro bono IMMIGRATION CLINIC. OUR LADY QUEEN OF PEACE. Delray Beach, Florida (2001-2002). tMMIGRA TION OFFICE. UNITED WAY HERMANAS UNIDAS. Washington DC. (6/94-11/96). ( ?rom Reggie Cox OEUlA... lU:^CH ~ 'fiir to 2433774 at 8/9/2005 11:56 AM 001/0 P]C:3.5'~ type or prim dle, following- infonn..~Liou:,_ 1. l~it NarrH::?~ 2. H~/Ad~W' /7 1 Lcg-..J Iksidcncc: ~rvte- l~ City ~~.Y'l:<:::lI' .. ,:/-. . CJty II Sc.'l.te .fl-. Stale It If (l./,t17 RECEI\fED AUG - 9 2005 TY .c~fF.~K M.LA. Zip Code 33:44- Zil,1 C:ode. ,', II CITY OF DELRA Y BEACH BOARD MEMBER APPLICATION ')993 200J II .4 i . POllcipal Bw;iocS1; i\ddtc:;s: 7 At~( 6 City J(' SL~U c Zip Code t"( A I... .I. " . 5. Home PhOll~.: 71// -- 2?Z!1t15 Business Pbouc: E-J\.hil Address: Cdl Phone; Fol.J(: I<EG(?tJ'ft 4rt t!try !{!~f?Z~!!~U~h JZ:;lU,~/f)3J If t:o, ~vheJ:e :lIe, p~J:e~~u..~.Ll.. ' ~crving? Pkar.{': li~t in ()rd~t' of rr~f4:.r(':ncC': 6. l~Ie you ;\ J:e.[:isleJ.ed vote(~' 7. \X/lo"t H<J1'rtl(>i) :\IT. yuu intnc:>tcd . -_.. - - "f'lrW;UIJ./& ?oJtJINO,c..~.{ /1/:t?f57 /f-rZ. J~~~P 8. U",l all City Boards 00 which you ;U'l~ .-:urt~nt).v ~~r:-'<"if.lg Or ha.c previously set:'t'ed: (please incllJdc d:.1(C::~) 'Y;;V$f1(U(l1m1 rA-Pi7E~/ f7pKAE> 0~) . . Educational qualifi,......"\tjon~:~ I . , ( ~. ' ~fr'A5 r;t/~WG9? A(YU/~- M-c:IfGLo;.e()-F1l1~117?%7X,KE.' A. f7. ~ -7// ~ 5/GAI to List ;"\oy 1ebled p.roks:>ional t.:t:tliflCttlom :illd licenses which you hold: 't/t5 ... .. .. ..... _ f/.AJ <<- E-)0t It.! 1/l/eR I ee/IL. 'D C~/B;F~ )&.1-rrlc.. ~ _.~/ ~<;"'/J L--~ I~ _~ '12" Dcscri ~eJ.'iel\<'es. :.ikill~ ut: knowlcdec 'which qualify yon to l'.l":l:Yt': on this baud; (Pl~sc atm('h 'J. SticE rl":$lllnt.;) ,/6IG;q-7fS>_G:)'f.~~4"~B:" /A,J ~~ /Ice.. //l/Oc..-~7~ . .fh~Bra<M!/ OG"L.I4A,r ~~.,//' ~~ u, i!!!X~9./3)}Ct" ... .--.... . I hereby CClcify that ll.U th,: :<.LKWC st.atcmcn~ an~ fm~, 'Uld I "h~cC :\nd undcrstand th.at any misstatemelJt of matc.ri..al ('lets ccmrainl":d . . :\ppliatioIflmay C:l\lse fotteihltc upon ffi)' pout of ~ny "ppOlntmenl I m~)' teCClve. 4, . / / . [3 'B '/- )- . V /0. DA'nt ( . ',te; " :a.pplication will1e.J1llliJl on file ill th~ "City ij~k's Office for a period of 2 Ye3.fS from the date it w:a.s :mlnnittL'd. I t will be the ;\PpliC~iUfs tcsponsibililY to e(1Swc th:\l' a. current a.ppJic~tlQn is Ofl file. ""'~rn'<:J J'r,"~"(Hr.n\.~rFiI(, ....-riO".. IJY) 7/ C)S' ' ~lU .r..O::YY.l.O:: ~.....^ \.,..V &''"''2..1..J, I "':I: a~ V/~/LVV~ ~..~V ~~ VVL/VV-J REGINALD A. COX 715 NW 2"'\ StTeet Ddray Reach FL.1J444 (56]-573-1 ]31) RI'::GCOX@AOL.C~\-1 ~ - Objeclwe TOI,nwide qIUt1it~. prnressioll;ll sen-'ke support. to 1 good teslll, ill 81t arehiteclural. consrru\:tiotl, or related cnviroRment that nfTe~ nexibilit)o. and promotes profession8.1 d~velophltHt(. HIGHLIGHTS OF QUALIFlCA TIOI\S · 15 years diVCl":!.Uicd c,"pcncncc in Archil~crure_ Ci....il Ffl'~ineering, Constrllction Managenlet\t, and Surveyitlg:'rv1apping. (8 )'t;a~ architectural ;;peci'Ic.); Ability to prioritize. delegale, aod moti....ate. · Quil::k lel'lmer; fhrive in a dynamic, challenging environmeTlt; Wor}.; cooperatively with a wide range of clienK; State I.ice)ls~d Archirect. Slale Liunscd Building Inspector: State I.icensed Pla"s ExalDin~r REL~V ANT EXP ERJENCE COIlSlruction Do(:umed(ation · OverSilw. updateJ. and lIIliirlluincd civil <.'ngin;:;:ring sysrems drawing~ for the City of Deltay Ueach Environmental Services DcparlrncnL fur fimr yellrs. · Successftllly completed architectural construction documents for educational, office, re.sidemjal, commercial. aod rettofit projects over me Jas~ nine years. · Amllyzed :md interpreted legal descriIHI\)JlS to pmduu; digital SlITwys. maps. and resource planning boundaries. ('Qmervatklll and R<:ct'CarioIt Lands Program (C ARI), Fklri<lll 11ept. (lfFn\'. Protection · Production Team me,mber for sevL'rBlc~mllnercial, oftice. and educational fadliries in Cenlrul Florida. · Pel1imned conslruction uocumL:nllili,ID r~\'iew for compliance wirh Itlunicipal. ,;t.'ue, and national buildin~ codes. · f'erfom1 sn-llctural building inspections Cor residential .md commercj(ll lacilhies. · Perh)mJ shQP drnwing review [0)' mu)fjple educalionltl, I[1crc~mlilc, and husinc!l:'l fiiciliTies. " Admin jstFa tiQofl\1a II AgeJlI C II t Rc~pmlsihk fill' lraining nnd Qverseeing drafting ledlllicians in the production (If wurking drawio.1l,S tor mulLipk comm.:n;i;il projel::ts. Sverdrup CRSS. I!NH-2000 · SucccssliJlIy mnnaged various Clrchitectural proj<,ct5. wilh budgds over $1.000,000 from prelimimny design through con~lnJction docllmentation. · RespollSibh:: for rL:dut:.ing. cunsTnJction document phase by 50% on 45.000 SF mercarnile projects_ · Monitored and reported COS,l inn)rmation to area eJJ~ineers and archite(:ts for cost control data and collect~ informalion for !>pccitic discir,line. Bechlel. 1992 · AdrniJliskn..J :;uncnnlract prm:erlures. as applied to lower-lier subcon(r<\tlors, BechtcJ 19<J3 · Produced spre8dsheets 43.~ required for subminal. ~ltspec.tiol\s, and h(.isling. aud rigging as pl;flaining l<) subcontracts under the U.S. D.epmimem of Energy prime cOlllrflct. fk(:hld 1993 Oversaw lind dirccli.:d FA \ofU-NOMA administrative fUllctiotlS (J 99J-19Y6) · lJeveloped division of rcsronsibilities and standil~ comminees · Developed finu supcr...i~tI nrgani....alinmtl budget. Cl)ruputer Skills · Respollsible for updaling computer hard"'iare Clnd soltware, working as office liaisotl for computer problems. Office of En \'ironru ental Service.,>. Slal~ (lfrlorida · 1 J years diversified experience uSing AublCad (Rclca~ 9':'~OOO) · Complefed course in Advallced PC Troubleshooting. (June 199(l E!lS~l)lilll Setninars) · Competent user of a variet}' of soflworc which include MicmSLation, Microsoft Word. Excel, Outlook, CorelDraw. WordPert~ct 7.0, ArcVitw, Novdl GmupWise. AS400, anti Aulo An:hjlccl. . f'nilog rrojecr ~'langer 5.1. 7.0 >m .KeggJ..e '-.;OX 1:0 ;U:l.;:S.;:S 114 at ~/9/200b 11:56 AM 003/003 \-VORK IltSTORY Jun'OJ - lun'05 Plans Examiner/Bldg, Insp. Nov'QI . Sepf03 Project Coordinator Oct '00 - Nov'O I Plans Exmnlner II Aug '9~- Oct '00 Project Arcbjtect Nov '97- Aug '98 Projecll\rchitect May "97-No\"97 Intern Archjtect Se~l '96-J:eb '1}7 Mchitectur.ll Drafting Dee '9~-~ay '1}7 Eng.ineering Technician HI Au~ '93-Dec '95 AutQCad Oper.ltor Mil}' '93-Aug '93 SU~(lntTact Technici11 Rep. Jan .92-Aug'4)2 Fitdd Technician .fUll '86-Vec '91 Dralhpcr.s<.ln Cit)' ofRvc4l Ratoll, Boca Raton, FL Fann!ng/Ho..vey Associates. We';t Palm Beach Cily iif DeIT:lj' Beach, Delmy, t:L Svcrdrup CRSS, Orlllndo (,Iacobs Eng. Group) Slnlllcr Stagg & Associllte1;, Orlando Hunlcm Rrady PryCtT Maso Al'chitects, P.A., Orlando Gt)otlwin-Golldwin ,Ind Associates, 'I'allahassee Sllih; of Florida-Office of Envil'onmeJUal Services SLaLC llf Fluritla-Rurtmu (lfSurvey /lnd Mappitlg B(~hLcI Cuns1rucJ.ion.Aiken, SC (SRS) Bt.~hld C:unstruction.Aiken, SC (SKS) Cily uf Dclruy fkal~h-F.nvir(JnTl\enfa1 Services Vept. EDUCATION M.1S.lt~r of Busim:$s .A.dminiSlI'lltion - U,IVERSITY OF PIIOEKlX, 200 I Bal;-helorofArchitecture - ~lORIDA A&M UNIVERSITY. 1997 llachelor ofSdence, Architectural Sludi~s- FLORIDA A&M U,IVERSITY, 1995 Associate ofSdencc, Drafting,' Design Technotogy - PALM RFACH COMl'vfUNlTY COLLLUJ::, l<}I}O Associate of Ar!$. Education - PAL:\-l BEACH COMMINTTY COLLEGE, 1991 I,H~.:1I:. U...;.;. 1//0 (o~ DEl RAY BI:ACH ~ ;fii~ 1993 2001 CITY OF DELRAY BEACH RECE~VED BOARD MEMBER APPLICATION APR 1 n 2006 CITY CLERK Pk;.lse I:Y c or prim the fnllowin 7 inJonnanon: I. Last N~me: d .__--D-O_\tL . .~ Home jieg. [to + ~ _~t~_ . 3. Legal Rc:::sidcnct:: ",..., .E. ibth [j. 4. Principal. Businc::~s:\ddrcss; 5,~()O +b1e hi' \. J . . 5. Home Phone: Btlsmcss Phone: E-lvf.all.Address: d7 h -,3911 S-b /-30'1- '/;),i1 dr1/dowd@eor-M f' ~ --73. 6. Arc: y~u a registered voter? 1/" I f so, 'wherl' <Ire yo~~gjsl:erf:[:11 ~ I ~1r:s ~/ra. f !iZkoCn I .- '/d . . - PI ]'.' d f " J 7. Wh,l( B,-,~rd(~!, -. YIIU il1tvere. HJ scn,ngr . ease JS( Il1 or. c.r (l pn;n;rcncL:: r,Z Nam<.: l _e..h.~ClJ:L..., __ CE>eJnl .. ~ Cicy C;ty d "!l.~~Q.~ ~tc ~'--l . State. M.1. D :rip C(l~~'11 . >3!Lfi Zip (ode a ac.re.s CeJJ Phone: 33/163 foax: - t4. - 8. I.i:<r J.1V-,-=ity BoarJ~o~~~ Y~;;';J":;Q~~~;;;;;Er have. pi:Cyjl-'l1sly <;c,rvcd: (plc:i~L: indudc dates) flee _~~. nT ~OCJ rc{ ? ;:. Tn::.. 9. EdUt:arjon;t1 qll ali fiCiltlom: 11.1, 1J. 12. Norc: Thi!'; \lpplic~ri0n~-;il.l r.emain (H) fJ.k in the City Clerk's ()ffice felr a period of ~ yean fn)U1 the date it wa:- ~l1bmirtcd. I c will be the :tpplic::lI.1t's r.esponsibility to cn:-;urc rhflr ~ curre.nt application is on file. ;,\(,"IT't'( '1.f~Rf("~".'I\ I{ll""I~rl.K' ^ n.. IN 67/01/05 FRI 11:59 FAX 5612433774 cIty CLERK ~005 DD.AAY.MOI ~ rqrr 1993 2001 CITY OF DELRA Y BEACH BOARD MEMBER APPLICATION '7/1/& 7 P1eut ~ or ptin.t the followiOf; infODD3.ti.on: 1. Las(Name: E L ' Q 'O.O\J~ 2. Home Addres3: 30(0 N.W r 5TReeT. 3. Legal Residence N~ ILL e:.o. ~y Sttre City Stille City StAte Zip Code ,4. PrinciplllBusiness Address: Ze>S bEO ~bE 5 H BLV DE-Lf?A""l".ec!-\ fL.. 33444- 5. Home Phone: 'Busiol!l!ls Phone: E-Mail Address: Cell Phone: ~ I F:tt: SlO I ' 5(p'-'2.43-~1% S(p'-271..e>-~1l 6M:.. @.A?l.. 115 -G-7G::>35 2.71.#- "120' 6. Axe you n .a;egistc=d. vote,rl IT :30, whe.te :u:e you registered? PA.LY\ ~ <:..U- e'S 7. What Board(s) ue you iutc:l:estcd in serving? PlellSC lisdn OI:d~ o~ pg:fer:encc: eRA Hr"fJ .. f''' L 8. List ~ City Bouda on which yon an: cua:endy serving or ha.ve prcriously ~~ (ple:J.Sc iDduJc <:U.tt.:!) GJC::)O ' ~ ~ e> z..COO - 21::>0 9. Bduc\tio~ ql.tll1lJia.liops: Me... '12. D~aibe expcrimc.cs. sldlls or: kn~odge ~h ~. you 00 .KCVC 0/1 dJiIl t,oud: (PLose :2.tt:tch 3. bci.~ J;CSlllUC) ri!J1< :stllcemenls ~e ttllt; ~ I ~ 1IJld und&3t1tld due: llny a:d3sC1l'ellleDt of material d:> . tw:e 1JpOO my pat.r of 'Mrf appointment I may roceive. RECEIVED ote: This Appli~rion ~ tttD3.in on file in thc'City Oe:rk's ?ffi~ for:.1, paiod of2 ~<:aJ:~ fr~m. *"5. da.rr it2bl5 SQbmitted.. It wifi.be the applk:iwt's I:C:"pvu;:;ih~ 10 C1l3t1t~.~t a..~t srr1tcrJ.t10n ~ ~ 7. 7.0'5 DAlE . ( ...... ~--- .. ~ \" E ELIOPOULOS ARCHITECTURE, lNe. Archih"...tllrl'. f.'1"'nning.+ D~isn AAOO03179 G.ARY P ELIOPOULOS CURRICULUM VITAE PRINCIPAL Mr. Eliopoulos has been practicing architecture in the state of Florida since 1985, during which time he ha:s developed au <1l.:ulc purlfoliu of work and knowledge peninent to hospitality and conuncrcial development. EDUCA TION PM IT INSTITUTE PRATT INSTITUTE Bachelor of Architecture, 1985 Special European Studies program, January - J lme 1983 HARVARD UNIVERSITY SCHOOL OF ARCHITECTURE Continuing Education Program, September 1979 - June 1980 REGISTRATION Architect: Certified: Florida # AR 0017527 Celtified: Maine # 2544 Certified: Massachusetts # 10875 Certified: New Hampshire #2899 NCARB # 41,939 l'l{OI(I~~SSlONAL AiI'lflLlATlONS Member Fonner Chainnan Former Vice Chair Former Vice Pres. Fomler Member Fonner Chair Form~r Member Design Guiddines, Pineapple Grove Main Street City of Delray Site Plan Review and Appearance Board City of DeIray Planning and Zoning Pineapple Grove Main Street School Advisory CounciL Pilie Grove Elementary School Large Home Task. Force Leadership Delray 205 George Bu:\h Blvd. · Ddray Beach. n.. :))444 . Fhone. (S61) 276-0011 . F~)\,: (561) 276-6129 . E-mail: GPE0AOL.COM EXPERIENCE Mr. Elio]J<lulos has an extensive portfo.lio of experience and knowledge pertinent to project management and multi-discipline tearn coordination for a variety of project types. His experience witl1 local, municipal and federal agencies in the areas of code research and interpretation, construction document development. project implenlentatioll and ability to coordinate with a multitude of consultan.ts insures that each project is delivered with optimwn efficiency and tborough detail ,,,"ith design. .. Currently Mr. Eliopoulos completed the construction and pennitting phase of the DeJray Beach downtown project kno'wD as "City Walk ~l Piut:apple Grove". This is a mixed use l)roject which includes approximately 17,000 square feet of retail and 40 luxury condominium flats. This project ha<l a.n e~timRted budget of $12 million with the construction phase to be completed in Spring 2006. Most re.cently Mr. Elio]J<lulos completed design and renovation for the Marriott Residence Inn, in do....ntown Delray Beach. This project is a conversion of an eleven stolY time share apartment building into. a I J 0 suite hotel with. a budget of $] 2 million; the first of three phases was completed in early 2003. Phase 1I is presently in the construction document phase and will include 80 additiollal rooms aud a five Story par.k1.og garage with a estimated budget of $9 million. Other expelience as a fonner paltner with tbe Robert Cume Partnership, to Mr. Eliopoulos' credit,. included his management re1':ponsibilities on the $8 million St. Andrews Countr)' Club expansion and renovation where he managed a multi-discipline team of consultants and contractors as ..veIl as an extensive permitting effort over a three year period. :MI. Eliopoulos also served as the project manager for the U.S. Embassy in Be~iing where hc worked closely with the engineering team and representatives from DOS' IDF and architectural divisions to produce and manage the projects $3 million interior renovation. Prior to his position with the Currie Partnership, l\1r. Eliopoulos served as primary an:mLl;:l;l for one of the ea~t coac;t's most successful comroercial/botel developers. While associated with Ocean Properties Ltd., :Mt. Eliopoulos was responsi.ble for preliminary site and building design for hotels, offices. retail centers, restaurant and multi-family projects, as well as mixed use projects. -The diversity of Mr. Eliopoulos' experience is further de.fined through his involvement with the site plan approval applications, presentation drawings, development of contract documents, on site project administration, and CAD proficiency. ORRAY BEACH ...0...410 ***** wr 1993 2001 CITY OF DELRAY BEACH BOARD MEMBER APPLICATION C/IIJ!I/I} t:riJa/J(!e, Name '-;-" JDc- ML 2. H "me Address: "? 3. Le State ?z.. State Zip Code JJY ~- Zip Code 4. Principal usiness Address: :5 0.;1.. e-A-sr ~-rt:..-,4J"'" // <- " -- ~ e::-~.--t4- ,4 e"~~ r c:- ?> 5. Home Phone: Business Phone: City State Zi{> Code /J ./ e- ~ E-Mail Address: /_?17 'c4-~~s~S/(gz " /....- 1d.?1 /bS-1 l.'" -' e " 0 "'-- .MeT ~ 'y If so, where are you registered? (e~" ha 7. What Board(s) are you interested in serving? Please list in order of preference: 2.. ..- v- /-}CV,,", a.-e4 (v FL ].J y'g'3 Fax: ". , r;AJ-.-v(! <.. 8. List all City Boards on which you are currendy serving or have previously served: (please include dates) 9. to. List any related professional certifications and licenses which you hold: 11. Give yow; present:, or most recent eniployer, and position: c.//V' A~ b-; " "12. Describe experiences, skills or knowledge whiCh qualify you to serve on this board: (please attach a brief resume) o "/!- {/ ",c ">4~, S €a iACL S 6-7 vt!...../ ~e- ,4- &::> ,.-./ ~..,.t9/2 d. t4- Pe b -- / to -G--OCJ..s'- DATE :.., . .te: This application will remain on file in the' City ClerlCs 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'CITYa..I!llK\BOARD'IAPPUCAnON May-16-05 05:19pm From-WASHINGTON MUTUAL OBJECTIVE +5616898506 T-18Z P,03/03 F-809 JOE J . FARKAS 737 Northwest 37th A\ienue · Delray Beach, Florida 33445 (561) 499-4678 Cell: (561) 271-7651 ~: eeking Management position with growth oriented organization where my skills and E:xperience can be utilize:d. SUMMARY OF QUALI FICATIONS . Professional offerin~1 exceptional mana~lerial, organizational and motivational experience in finance industry . Proficient in coordination and implementaticln of multi task responsibilities . Excellent communic3tion and pUblic relation skills with strong emphasis on customer satisfaction ,. ....ossess nlgn worK etnlc WILtl vt:I~CIl.ililY CU 11.11J1;:1 ;:.cverancc , Experience in traininb and motivating sales and service representatives . Continuously exceeds goals ., Productive in effective: time management to ensure schedules are met " Effective team player and proven troublesh.)oter EXPERIENCE 11/00 - Present 11/92 - 11/00 4/85 . 10/92 II;;.."'~""'''''' I .~I" 'NASHINGTON MUTU;1.L BANK, West Palm Beach. Florida .,bst. Vice President / ,r:/nanc;al Center Manager ,. Hire, train and motivate staff of 15 to become effective bankers ,. Attained mortgage and consumer loan growth of 125% to 175% ,. Develop and maintain positive business relationships and community contacts ,. Realized 100% goall:Ittainment for the pasl: four years ,\MTRUST BANK. Bo~, Raton. Florida ,~oan Officer (3/97 - 11/00) . Processed loans frorr' origination to closin9 . Produced $19 million in mortgages during .)ne 12-month period . Underwrote and approved authority for eqllity loans up to $250.000 Branch Manager (6/93 - 3/97) . Managed staff of 21 in sales and operations of $500 million branch (largest branch in system nationwide) . Provided high customer service levels ernphasizing problem resolution and staff development Loan Officer (11/92 . 6/93) .. Solicited builders, developers and realtors to originate loans .. Generated $15 million in mortgage from 1~:/92 to 6/93 CALIFORNIA FEDERAL SAVINGS & LOAN Branch Manager .. Created customer awareness by developing and implementing marketing programs and soliciting outsidEI business .. Branch consistently ;3chieved over 100"10 ct prOChJctltHl 902:1(::; :...,.....I~ \'-":"'T,;":;i-'--'I.-''';;;'.h''';.-~~;.:~-;:;;....r; -....:.;.3..:~t _::::,..I!:::.__ ...... "eo... -_:..~-- Rs:u:hp.lnr nf BLJ~iness Administration DURAY BEACH ~ AlI-Alneltcan 'IlIt 1993 2001 CITY OF DELRA Y BEACH BOARD MEMBER APPLICATION ~~o f;.Gtf). . ~ .. ., 'J,.'\\ t>.~~ \\, G~'f.. C\,'V C\~'( Please e or tint the followin 1. Last Name: 'f\\:)f-e: 2. Home Address: \ 3. Legal Residence: information: .,,-a 1- 1ft bt. cOt State fC. State t , (f 4. Principal Business Address: (/ City State Zip Code <.3 J e. Aft . <!.- 5. Home Phone: Business Phone: '1.8',1~ p.. 3.le'1wl 7. Are you a registered voter? '1~~. tC 3~3 Fax: 'lD'). d- 9 \'1 .,?Ll/3> . ltllJ If so, where are you registered? ?Q \ ~ 'i1.t~c.n Qn;.. rttLt . ~ . 34-tD 6. Date of Birth NIA 11. List any related professional certifications and licenses which you hold: (-3) -DL~ DATE Note: This application will remain on me 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 me. CLAUDIA FLORES 19 Northwest 1 ~ Street · DeJray Beach, FL 33444 · 561. 702.2919 · claudia.flores@suntrust.com July 31, 2006 Venice Cobb, Executive Assistant I Board Liaison City Clerk's Office - City ofDelray Beach 100 Northwest P' Avenue Dekay Beach, FL 33444 Dear Ms. Cobb: I am writing to express my great enthusiasm and interest in getting involved with our city's local government. I fell in love with this quaint city filled with history and character and embodied by wonderful people upon my first visit here one year ago. After many months of searching for our future home, my husband and I joyfully moved here last September. My profound appreciation for this city continues to grow more and more each day. What I would bring to any Advisory Board includes superior communication, teamwork and leadership skills along with a genuinely strong work ethic. This, together with my education, training and penchant for detail serve to make me highly effective at whatever I commit to. My passion for community service and leadership involvement have been with me since I can remember. I would now like to bring my experience and drive to work for oUr city! I am particularly interested in the following committees: Planning and Zoning Board, Site Plan Review and Appearance Board, Education Board, and Neighborhood Advisory Board. I believe my experience with developers during my time in the C<>mmercial Real Estate division of my bank, coupled with my analytical and problem-solving abilities, qualifY me uniquely for these Boards. My keen eye for architecture and understanding of what makes Dekay so unique and valuable also spark my interest in the tirst two Boards. Furthermore, our local education system is profoundly important to me as I have a desire to raise my own children in Dekay Beach one day and deeply believe in the importance of every child's education. The accompanying resume should serve to give you an idea not only of my experience but of my potential for making a significant contribution to our city. . I look forward to hearing from you soon and thank you kindly for your time and consideration. ~~. Claudia Flores CLAUDIA FLORES 19 Northwest 17'h Street Delray Beach, FL 33444 Cellular: (561) 702-2919 Email: Claudia.Flores@Suntrust.com WORK EXPERIENCE May 2006 to Present August 2003 - May 2006 May 2002 . August 2003 January 2001 - May 2002 June 1998 - December 2000 September 1997 - January 2000 COMMUNITY SERVICE July 2006 - Current EDUCATION September 1996 - December 2000 SKILLS SunTrust Bank, South Florida Assistant Vice President, Business Developm ent, Business Banking Division . Actively prospect and network to generate new business clients. . Meet and exceed various sales goals for business loans, deposits and fee income. . Work closely with branch teams and other lines of businesses in cross-selling and referral development. Relationship Manager, Business Banking Division . Manage the top 20% clients, consisting of an assigned portfolio of business and mix ed household accounts totaling -300. . Responsible for strengthening and grow ing portfolio through new business development, cross-selling, and working referrals. . Meet and exceed various sales goals for deposits, loans, and referrals. Portfolio Specialist, Commercial Banking Officer . Served as a Portfolio Manager for a 68 client, $65 million loan portfolio. . Back-up officer for an additional 9 client, $36 million loan portfolio. . Actively monitored client portfolio by reviewing and preparing legal documentation, commitment letters, term sheets, monthly reporting requirements, etc. . Extensive underwriting (annual renewals/reviews and prospect packages). . Coordinated approval process with senior management, and addressed issues. . Identified credit and non-credit needs and cross-sold opportunities. Credit Analyst . Successful completion of the Commercial Associate training program, which included classroom courses such as Credit Analysis, Cash Flow Analysis, Global Cash Flow Analysis, Financial Statement Analysis, Corporate and Individual Tax Retum Analysis, Credit Presentations, Public Speaking . Training, etc. . Performed rotations in banking areas such as Commercial Real Estate, Commercial Banking, Corporate Banking and Treasury Management. . Assisted in the recruiting, training, and development of new associates. Merrill Lynch, Tallahassee, FL Public Relations . Strengthened existing client relationships for a team of senior financial adv isors, through the organization of monthly social events (Le. seminars, dinners). . Tracked and posted prior day's transactions concerning the buy ing and selling of securities. . Performed extensive research on companies and stocks. Wiley Auto Parts, Tallahassee, FL Bookkeeper . Maintained / reconciled bank accounts, tracked receivables, processed pay abies and issued payroll. . Prepared monthly Profit and Loss reports. Children's Home Society of Florida . MODEL program volunteer - Mentor a child whose parent is incarcerated; involves a commitment of one hour per week for one year. Florida State University, Tallahassee, FL Bachelor of Science in Finance and Marketing . Financed 100% of my education while working multiple jobs, being active in the university and the community, and maintaining leadership responsibilities. . Florida Bankers Educational Foundation scholarship recipient . V.P. Professional Activities, Community Service Chairperson for Alpha Kappa Psi business fraternity . Business Manager and Treasurer of the Pilot Scholarship House . Volunteered for The Children's Miracle Network and Alternative Break Corps. Microsoft Office, Moody's Financial Analyst Spreading System, FAMAS Spreading System REFERENCES FURNISHED UPON REQUEST FFUl : GER-SHII bj"""'. I" U6'UI;~~ IH~ Id:aa ~Aj D .~v~l. ~ OfUU.Y Il~CH ~ ;qm 1993 2001 Aug. 04 20or~;~!~J; ~tfh CITY OF DELRAY BEACH E.CE.\\IEO BOARD MEMBER A~PLICATIOJi. I~ ~{\\\S . . ~UG - ~, '/... v C\..E~ C\1' 1 . FH:~: tlO. : 5612660746 U 1"1: C LI:J<1\ City 3. L:g:d ltcsidt:.c..= City 4. Ciqr StlI.te ~ Co&. I. A- ~oQ1e Pbon.e: . S 10/ ~(,/, 060Y. 6_ .ALe you It ~t~ed VOLet? J\usiness Phone: 7. Wh:u: Boar:d(~) iUl:: you tnteres[ - in sctVicg? Plt:;t.se list.in o~ <)~ pcc:fel;i:Q,ce: " fr'1Vt/ C V/r7 rn ; C'S . 8. List: all City Boa.rd~ 00 whkh you ue CI1<<<:udy s~g 0:(' hAV~ pEcv.iousIy sC[V'ed; (P~ .inclu.c:k ~~) ;/0 w Edu~~ q~.::ati<:.'QS; 13 10. List:my .lelated p%ofl!'nSiowU certifia.tioQS 111<;1. lice03Cl! which. you hold: 11. Gloe yo,", P""'...... or ""'"' ,ee,,;,t employe", -t po<lOo", 117~ . . . 12. . J)~aihc apezil!D~. ~ki1Is. or kno-a:rledge wbjehqualify you to secve Oil this 0lUd: (Ple:uc: 2tncb. a. hcid resume) I h<:rc:b:r ..... t ~ ~e a~ve tc:mcnt3 .are Uu~ and I agree and 1U1~r:and ~t?7 wiuc.telnel:1t of tllll.~ &dl: COftOuOal "'" ,/ppicoaoA _ """" ~ "!'OO my _ of _ ,ppo",~ ..-.. ~ .. ~)'l~ SrGNA . D.f. . . q; appHauon willl:~ oo.61c in tb.c- Ciq Oc:des O~ for a peaod of 2 reus from the chtc it ~ bmittf:d. lr ~ be the applic:;;:mfs respon:sibility to cOsuie.th:u: a. current :1FpUc:ui.on is on file. . ~~~ / FROI'l : TRaJSERShOP. COf'1 11/16/(14 nJE 10; 11 FAX 561 24~ 37;4 Hi": NO. : 56127856.::."6 I , _CITY CLERK ~bv. 18 2004 03:~'1 P1 DEutAy BEACH ~~ 'IIIJ: '1993 2001 . /I/I~~. :. , 01. , ;4efzt/! CITY OF DELRA Y BEACH. BOARD MEMBER APPLICATION !. I" I s~ StIlte. 7. R t.iat aa Ci~ B~ or:.-whieb rou IU-e 1:t~ttcnd:t. ~ctying or ~v~ previc.w:y se'Ye~: ,(pleatle inc1ude..dBt!':lI) . ~p C~ I J 9. t to. ~t any rdate:d proft"-ssiOO:l1 cerri!i<::l.tions and llc.ense;, whi.ch you b.o!d:; 11, Give :rout present, Ol: most rec:~plolcr., a.nd posmon~ L:Y 0.) 'A~r- P .. "1=R0~ I J Ote: :rh.iJJ J!.pplic:.Jtion remain on file in the City.Cler..lt., Office for a pel10d of2. yeus EdV GD submitted. It will be t.l,c applkallt"s respon~ility to cn$w:e that 2. cunent applicuio.u is on tile. mJlf-i;r-~c,,1JON !S arc ~ :md r J.grcc and l.I.tldersbmd that allY mi5statuneut of IDateOO factli ,Ee;_~ my - of "'Y'Ppojn~"'tIm'YJ[JNdI Di\"IE RECEIVED' NOV 1 8 .2004 . CITY CLERK ~ITV f':l FRK DHRAY BEACH .&....Iit wr .1993 2001 1/7/~rt CITY OF DELRAY BE.ACH RECE\VED BOARD MEMBER. APPLICATIONAN 1 7 2006 C\TY CLE.RK ***** 2. + 1. Name MLW. Zip Code -"7"7 Zip Code 3. 4. Principal Business Address: City State '. Zi{> Code 5. Home Phone: Business Phone: E-Mail Address: Cell Phone: Fax: . ~{P/-J..U3-'iP08 6. .Axe you a registered voter? . es If ~o> where are you registered? Pc.,/~ Bec.uA (qv... 7. What Board(s) are YO';l interes ed in s~ Please lis_t in o.rd~ o! prefet~ce: . -. . _ ~_ "1- . f : OVI"'+U~. beveJiflh!_~,J A~ ).)5,~ ~-Cr4e5 Co~,-fJ-'e~- 3) Cot/e.. ~~~~. 8. List all City Boards on which you are currendy serving or have previously SC1:Ved: (please include <h(:~) 4 P Je,.IVh..., f "7c. { et's' ~b 9.. A -/f,Jej re'svt>-e- 1 t. Give yow: present, or most recent employer, and positio~ <!,OS"J Con5re~J 4v-(, (3o~ ~ ,,; / R-- .?)Lj f 'I '12 Describe experiences, skills or knowledge which qualify you to serve on this board: (please attach a brief resume) see. .G..1+~O< . rav~ ~ ,_ :XA <jUlef"^- \. 1:- ~'""'- fA.. ro fe.rJ'~~ f . (es\'cl/~~ I~ - Oeln... PJ-e.4./'(. c.rvJ /4JtA//,) . t/L -fr -e,./ J/}tI(//~ tJ .J4 I heteby certify that all the above S tements. are tnIe, and! agree and undecst2nd that any misstatement of materuu facts c. I. cont2in . this p'lication: ca orfeiture upon my part of any appointment I may receive. ~ . . DAf) /I /HJd'- l.-lote: 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 Oil file. . S'OlYOJlllJ38OAJIDV.r1'UCAnON Matthew W. Hartley 2522 81a Street · Delray Beach, Fl 33444 Home: (561) 243-4808. Cell: (603) 674-3067 m_wade_hartley@hotmail.com QUAURCATIONSPRORLE Information Technology Specialist with a diverse background in customer interfacing, technical writing, project management, and software engineering (specifically in speech and web technologies). Exceptional interpersonal communication, leadership, analytical, and organizational skills. CONSULTING ENGAGEMENTS Genesys Labs, San Jose, CA. (Noy 2004) Enabled Genesys labs system test group with installing, configuring and troubleshooting WebSphere Voice Server 5.1.x. Cisco Systeins, Boxborough, MA. (Feb 2005) Presented WebSphere Voice Server 5.1.x product and enabled Cisco Systems system test group with installing, configuring and troubleshooting WebSphere Voice Server 5.1.x. Bank of China, Beijing, China (Feb 2005) Presented WebSphere Voice Server 5'1'X product to senior technical staff at Bank of China. Call Design Pty Ltd, Sydney, Australia (March 2005) Presented WebSphere Voice Server 5'1'X product, enabled for installing, configuring, and troubleshoo!ing WebSphere Voice Server 5.1.x, and helped develop a voice application for a Call Center conference in Sydney, Australia that used WebSphere Voice Server 5.1.x. . Holly, Sydney, Australia (March 2005) Presented WebSphere Voice Server 5.1.x product to senior technical staff at Holly. Genesys Labs, Sydney, Australia (March 2005) Installed WebSphere Voice Server 5'1'X for their use in product demos. Gold Systems Inc., Boulder, CO (April 2005) Presented WebSphere Voice Server 5.1.x product and enabled Gold Systems technical staff with installing, configuring and troubleshooting WebSphere Voice Server 5.1.x. AAA Auto Club of Southern California, Costa Mesa, CA (June 2005) Installed WebSphere Voice Server 5'1'X product at customer site for production deployment of customer IVR AAA Auto Club of Southern California, Irving, TX (Noy 2005) Provided on-site customer support for the WebSphere Voice Server 5'1'X, PROFESSIONAL EXPERIENCE May 2002 - present, International Business Machines Corp., Boca Raton, FL STAFF SOFTWARE ENGINEER Projects and Highlights: C<Hlesigned and CCHleveloped the IBM WVS (WebSphere Voice Server) 5'1'X MRCP Server · Designed and developed components of the WVS 5.1.x MRCP Server, specifically the functions that dealt with RTSP and DTMF processing. · Worked with BP (Business Partners) IVR (Interactive Voice Response) systems ~.e. Cisco 5400/5300 gateways, Genesys Voice Platform). Set up development lab with respective BP IVR solutions for interoperability testing. Helped to drive defect resolution with BP IVR's on issues found during interoperability testing. · Presented WVS 5.1.x solution to numerous executives at IBM and at IBM sponsored sales/technical conferences. Co-designed and CCHleveloped a VoiceXML 2.0 compliant web browser · Designed and developed the part of the VoiceXML 2.0 compliant web browser that managed the fetching of resources and implemented VoiceXML caching policy. · Presented VoiceXML 2.0 compliant web browser to worldwide Business Partners and IBM colleagues. Matthew.'f- Hartley cont... November 1999 - May 2002, International Business Machines Corp., Boca Raton, FL, SOFTWARE ENGINEER Projects and Highlights: Co-designed and co-developed a set of voice application development tools used to create VoiceXMl applications. . Team lead for the design and development of IBM's Reusable Dialog Components 1.0 release. Managed the entire design and development cycle, wrote a detailed design specification, and performed project management duties which included (but is not limited to) identifying project tasks (and milestones) and assigning resources to those tasks. . Designed and developed a graphical user interface for importing and customizing IBM's Reusable Dialog Components within IBM's WebSphere Voice Toolkit IDE. . Co-developed the VoiceXMl Editor within IBM's WebSphere Voice Toolkit IDE. August 1996 - October 1999, State Street Corp., Quincy, MA, RNANCIAL ANALYST Projects and Highlights: Senior level position providing customer interface, project management and developmental analysis for Securities Operation Division. . Project Manager for a proprietary c1ient-server application called "Global Tax System". Designed to automate Global Tax Department processes and deliver reporting requirements to sub custodians. Coordinated customer engagements and user requirement proposals, technical planning and design, UA T (User Authorization Testing) testing, and installation/deployment . Co-developed a proprietary client-server apprlCation called "Securities lending". Designed to track and bill Brokers on dividendlinterest payments outstanding. . Co-developed a proprietary client-server application called "Sammis". Designed to forecast budgets for all departments and cost centers under the Securities Operation Division. TECHNICAL SUMMARY Programming Languages: Grammar Languages: Markup Languages: Scripting Languages: Development Software: Web Server Administration: Protocols: Java (J2SE and J2EE) Augmented Backus-Naur Form (ABNF), Speech Recognition Grammar Specification (SRGS), Java Speech Grammar Format (JSGF), Speech Recognition Control Language (SRCl Extensible Markup Language (XMl), Voice Extensible Markup language (VoiceXMl), Speech Synthesis Markup language (SSMl), Call Control Extensible Markup language (CCXMl Java Script, ECMA Script IBM Rational Application Developer, Eclipse, MS Visual Studio, VISual Slick Edit IBM WebSphere Application Server, Apache Tomcat Server, IBM HTTPServer, HTTP (Hyper Text Transfer Protocol), SIP (Session Initiation Protocol), RTSP (Real TlOle Streaming Protocol), MRCP (Media Resource Control Protocol), RTP (Real-time Transfer ProtocoQ, SDP (Session Description Protocol) EDUCATION University of Miami, Miami, Fl (Dee 2004) M.S., Management of Technology - Magna Cum Laude University Of New Hampshire, Durham, NH (May 1996) B.S., Business Administration - minor in Rnance, Cum Laude B.S., Psychology, Cum Laude REFERENCES References are furnished upon request. DB.RAY BEACH . It . .. . . .. ***** ~I $Lr;"~ CITY OF DELRAY BEACHRECF\\/ED BOARD MEMBER APPLICATIMt 2 7 2006 CiTY CLERK 1iir . 1993 2001 Please e or tint the follo . 1. LastNatne: infonrultion: 2. Home Address: ~~ ,A L. .A~ 3' ~.- f.J....:) &'0 City MI. V Zip Code 5 Zip Code 3. Legal Residence: ~ .~ - 6 &IY\~ Name 4. Principal Business Address: City State Ziv Code 5. Home Phone: . Business Phone: ~~ t..:. ..~ 6 ~~ 6. Axe you a r.egistered voter? Fax: ~1~6> 7. 8. 9 . Educational qualifications: .,~ G: l-t)'(2.. t> ~tJ~ 10. List anyrdated professional certifications and licenses which you hold: . Of\- ,. statements are true, and I agree and understand that any misstatement of mat:e.ri.al facts cause forfeiture upon my part of any appointment I may receive. ... fJ--Z1 ~tO . DATE / 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. JriJI- .un tin ~ JAMES HOUCK - RESUME OBJECTIVE & PROFESSIONAL mSTORY Page 1 of3 OBJECTIVE To secure a PROPERTY MANAGEMENT position where interrelated experience in Architecture (5 years - Building Design and Site Planning), Operating and Capital Reserve Budgeting (18 years), Computer Software (20 years - Microsoft Word, Excel, Access and others), Construction (3 years), Corporate Business (10 years - Management, Sales, Marketing and Training), Property Management (18 years - Portfolio & On-Site Experience) and Real Estate Licensed (21 years - Commercial & Residential Leasing, Sales, Marketing) will be of value to your company. PROFESSIONAL mSTORY 1992- 2005 LANG MANAGEMENT COMPANY (Boca Raton, Florida) Propertv Manaf!er "On-Site" managed a 460 unit condominium development with nine (9) five (5) story buildings and two swimming pools and a clubhouse. Managed a portfolio of up to 16 high end community associations, collectively consisting of 649 individual homes and 345 two (2) and three (3) story condominiums totaling 994 units. Responsible for preparing, implementing and overseeing the annual budget expenses of over $4,000,000 collectively. Professionally managed the contracts of accountants, architects, attorneys, carpenters, electricians, elevators, engineers, general contractors, horticulturists, insurance companies, irrigation specialists, handymen, landscapers, masons, plumbers, roadways, roofers and other contractors, vendors and agencies. Successfully negotiated and monitored the completion of three (3) developer turnover settlements, 4 asphalt roadway overlay & 9 sealcoate projects, 8 painting and 5 sloped roof replacement projects. Set up "Excel" to calculate all the reserve budget reserve budget figures to eliminate the need to personally have to the calculations. . Work with various city and county agencies on building and landscape projects. 1989 - 1992 BENCHMARK PROPERTY MANAGEMENT (Coral Springs, Florida) Propertv Manaf!er Consistently directed the operations of up to 15 properties, collectively consisting of more than 1,000 two-story and mid-rise condo units and individual homes. Responsible for preparing, implementing and overseeing the annual budget expenses of over $3,500,000 collectively. Successfully negotiated and monitored the completion of three (3) developer turnover settlements, 2 asphalt roadway overlay & 8 sealcoate projects, 5 painting projects, 3 slopped and 2 flat roof replacement projects. JAMES HOUCK . Resume - Page 2 of 3 1987 - 1989 CONDOR PLACE JOINT VENTURE (Boca Raton, Florida) On Site - Pronertv Manae:er & Leasine: Director Directed all on-site property management, sales and leasing efforts for a 40 bay 95,000 square foot OfficelWarehouse building. Responsible for negotiating all contracts and leases. Liaison between general contractors and maintenance companies. Created and implemented annual budgets and prepared monthly financial analysis. 1985 - 1987 SCHNEIDER COMMERCIAL REAL ESTATE (Los Angeles, California) Real Estate Ae:ent Working with developers, property owners and tenants negotiated more than $4,000,000 in retail and office leases and land and building sales. Created and utilized computer generated databases to work with buyers and tenants and also investment programs to analyze building and land sale opportunities. 1984 - 1985 FRED SANDS REALTORS (Los Angeles, California) Real Estate Ae:ent - Commercial Division Negotiated more than $900,000 in retail and office leases and land sales. Achieved goals by extensive cold calling on owners, tenants and other brokers. 1974 - 1984 ST. CHARLES MANUFACTURING COMPANY (St. Charles, Illinois) A high end residential, laboratory and institutional cabinet manufacturing company. Western Retrlonal Sales Manae:erlMulti-Housine: Division (Based - Los Angeles, CA.) Successfully directed the development of a new region of dealerships, independent agents and corporate accounts throughout 7 key western states. Eastern Ree:ional Sales Manae:erlMulti-Housine: Division (Based - Ft. Lauderdale, FL.) Effectively managed 17 independent dealerships throughout 8 key eastern states. National Operations Manae:erlInstitutional Division Supervised all corporate accounts and dealer services. Corporate Sales Ene:ineerlDraftsmanlEstimator JAMES HOUCK (Licenses, Designations, Memberships, Board Member, Education) Page 3 of3 PROFESSIONAL LICENSES & DESIGNATIONS & MEMBERSIDPS 2005-Present Commercial Property Management (CPM) Candidate (IREM ID #0159693) (Chapter #76) 2005-Present Florida Notary Public Commission (#D411955) 1989-Present Florida Community Association Manager License (#5414) 1987-PresentFlorida Real Estate Broker License (#500323) 1984-1987 California Real Estate Broker License (Not-Active) 1984-1987 Affiliate member of the "International Council of Shopping Centers" (lCSC). CITY GOVERNMENT,.. BOARD MEMBER 2004-Present City of Delray Beach, FL - Vice Chairman - Board of Construction Appeals EDUCATION 1987-2005 FLORIDA - Real Estate & Community Association Management Continuing Education Classes 1984-1986 UNIVERSITY OF CALIFORNIA - Los Angeles, California 9 Commercial Real Estate Classes (property Management, Marketing, Finance and Appraisal) 1976-1977 UNIVERSITY OF WISCONSIN - Madison, Wisconsin 8 Business Management Classes 1971-1974 UNIVERSITY OF ARIZONA - Tucson, Arizona Bachelor of Architecture Degree 1969-1971 SOUTHERN ILLINOIS UNIVERSITY - Carbondale, Illinois -- Associate of Architecture Degree JAMES HOUCK 3763 S. Lancewood Place Delray Beach, Florida 33445 561-865-2636 jdhouck51@bellsouth.net STRENGTHS & SKILLS Page I of2 As a highly organized and self motivated professional with interrelated experience the following are a few strengths and skills I can offer: PROPERTY MANAGEMENT Create an extensive "Management Plan" to reflect the goals of the property and their owner's. Able to fulfill the manager's obligations under the property's management agreement. Able to manage a broad portfolio of properties and maximize their property values. Ability to quickly learn the roles and functions of all positions within a new property. Test economic alternatives to increase value and make recommendations. . Understand financial statements and accounting principals. Knowledge of available insurance coverage to protect owner's assets. Proficient in creating operating and capital reserve budgets and effectively manage their expenses. Understand and work with lease/sale analysis and investment software. Prepare an "Operations Report" if required. Examine problems and create viable solutions. -- Develop short and long term market analysis and economic plans. Orient new residents/tenants and promote positive relations. Enforce collection and foreclosure procedures. Constantly analyze properties physical and fiscal concerns. Understand legal issues as they relate to tenants and owners. Oversee operations, lease administration and construction management. Manage budget costs to maximize profitability. Monitor the construction of tenant improvement build-outs as required under lease term. Understand and meet goals of a property. Understand staftmg and employee relations to create a top notch team. Maintain expense controls and increase Net Operating Income. Able to properly oversee the selection of contractors and other vendors. Strong ability to administer contracts and create tenant relationships. Proven record of excellent internal and external customer service. Provide direction and leadership to various in-house and out-sourced personnel. Inspect and evaluate all building equipment, systems and grounds to insure that.the appearance and operations of the property meet established standards. Develop emergency procedures and preventative maintenance programs. Develop operating and capital budgets and track variances monthly. Manage approved capital expenditures. Negotiate and approve leases and contractual obligations related to the continuing operation of the property. James Houck Page 2 of 2 - Strengths & Skills FACILITY MANAGEMENT Able to help or take on role of Facilities Manager, when needed. Negotiate and manage conformity with vendor contracts. Understand and manage capital improvement projects. Understand and work with architectural drawings. Conduct and prepare extensive property and building inspection reports. Knowledgeable about the construction and other components of a building. Manage risk factors effectively. Monitor owner improvements. Properly select and work with service providers. Identify and work out construction defect issues. Properly communicate with and motivate employees and outside contractors. Hire and effectively supervise employees and outside contractors. Oversee landscape and irrigation services and implement new projects. Able to effectively coordinate and/or oversee the security services; parking garage and valet services; tree trimming and removals; janitorial services; building engineer personnel; cooling systems; roof repairs and replacement; elevator repairs; asphalt repair and overlay projects; painting projects; concrete restoration projects; fire sprinkler systems and most other services and/or systems as needed. Properly plan and implement all the various types of maintenance projects, renovations to common areas and other scheduled long and short term maintenance and construction projects. Able to work closely with tenants on their build-out improvements. Familiar with most architectural building systems. GENERAL Understand the dynamics of a lease and leasing to a tenant. Long term knowledge working with computer programs (Word, Excel, Access & others). ,-- Strong organizational, management, administrative, communication and leadership skills. Mature, responsible and businesslike in demeanor. Positive proactive work ethic. Flexible and able to multitask effectively. Professional in approach and appearance. Work effectively in a cohesive team environment. Willing to put in the hours it takes when needed. Willing to travel when needed. DURAY BEACH ~ AI AmericaClty , I III! 1993 2001 ~'t' ~rOSYAlj ~4.?:> ~/Ir$'C CITY OF DELRAY BEACH CI/"y' 5<005 BOARD MEMBER APPLICATION 11. ClS'~.f.__ /1. t l tMLi7ILfr/J[iYre~ .3 "/)~m . .; information: 1. I{L-~I ,; Name W~ M. I-;:::::r- 2. Home Address:# e L-t [ If 0 A-JJ Cit) [.G~ .t!F4cA1 ~ ~C7Y: .. (3. 3. Legal Residence: City State Zip Code ~ 4. Principal Business Address: City State Zip Code 5. Home Phone: /~3B3517 6. E-Mail Address: Cell Phone: Fax: mjop'fln,a. f%)aul. /'1 V"C / G3f t 2- 3 Are you a registered voter? i u If so, where ~~e~;;J;,1 r:u:,M))A fXfft!:./,1if f6:r'j 7. What Board(s) are Y93! interested in servin~ Pleas.e.l.ist;jl} 9rder of prcl'ere~cAe~ N't:.1 48olf'h'oo-;P rJ-VVIJo C<J~/7'~/L Business Phone: ~H/N <>L 8. List all City Boards on which you are currently serving or have previously served: (please include dates) . / ) /'YO N <2; 9. Educational qualifications: . '1. f" /J" . ./ gJ\l n-CC!25C/;o/7?~ ,m..B .4 10. Ust any related professional certifications and licenses which you hold: 11. Give your nt, or most recent employer, and position:~ m". ~ _ . . J,.. cXY,rnJ €...1:>/ R€.ei?Ji<- / , /' I\.;.. r~ L- ~ ~-"O. ..-:::;:;: ~(!/Fh- .sOO?<1U--< '-I.LL 'ffL.j) t/ ...r7E-/oo ~MJ ~ p.4 '/O'TT' 12. Describe experiences, skills or knowledge which qualify you to serve on this board: lease attach a brief resume) )LU- a certify that all the above statements are true, and I agree and understand that any misstatement of material facts . s application may cause forfeiture upon my part of any appointment I may receive. J'4",w DATE 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\CITYCLERK'BOARD'IAPPUCATlON I moved to Delray Beach in 2000 not sure if this was the community my husband and I wanted to commit to after living in the Northeast for most of our lives. While the transition was not easy since family still resides up North, we found ourselves welcomed into a city that is a microcosm of what we think America should be - a blend of peoples of all ages, races, and economic groups. A city that has pulled itself out of doldrums and is a relatively safe and embracing community complemented by the fact that it is sitting in a beautiful environment. We found that we became more active, looking forward to enjoying the beach and parks and attending the many events held in the city. We take pride in the fact that we call Delray Beach home. I am sure many of you have seen changes in this city in the past years, but the challenges the future holds can be daunting especially in protecting the assets that make Delray Beach an All-America city. Just drive down Atlantic Avenue and not only can you see the changes in the city but you can feel the changes. While I have no experience sitting on advisory boards to a city, I feel compelled to offer what I can, to assisting the city that we now call home in some way. I am a well educated woman and spend most of my professional life advising healthcare organizations how to better their businesses, so I am confident that some of those skills and experiences can assist the challenges facing the residents of the city and those elected to manage Delray. I am attaching a professional resume to assist in your review of my application. Thank you for your consideration. Lynn Klein LYNN J. KLEIN 114 E. Lee Road Delray Beach, FL 33445 RECEIVED MAR 2 5 2005 CITY'ClERK myoptima@aol.com Home: (561) 638-3517 Fax: (561)638-6223 CAREER SUMMARY A healthcare, business management consultant with extensive experience in the public and private sector. Areas of expertise include: Mergers and Acquisitions Corporate Finance Forensic Accounting Business Integration Financial Analysis and Modeling - Process Improvement Due Diligence Cash Management Business Development Ability to improve efficiency through systems enhancement and re-design as well as through selection, installation and maintenance of operational and financial computer systems. Ability to manage multi- functional projects. Self-motivator with exceptional interpersonal and communication skills. SELECTED ACCOMPLISHMENTS Financial and Operational Business Consultin~ . Created and implemented a comprehensive restructuring of all purchasing and accounts payable functions and systems for a $250M healthcare client to achieve projected savings in excess of $1M in first year, reduce processing backlogs from 90 days to 3-5 days, reduce payment backlog from 120 days to 30-45 days, and provide on-line reporting to branch locations. . Created financial models in EXCEL for cash basis $16M service client to convert cash financial statements to GMP financial statements for timely reporting to publicly held parent company. . Created a customer usage model that analyzed 10 years of data for a $20M service client. . Provided all operational and financial business integration for 12 practice acquisitions for a $50M healthcare client including systems conversions. . Assisted clients in the identification of and evaluation of potential acquisition candidates including preparation of financial and operational due diligence. . Assisted two healthcare clients in successfullPO's (in excess of $100M) by providing financial consulting including audit management, pro forma compilations and prospectus disclosure. . Created financial projection models for a $250M healthcare client contemplating an IPO. . Prepared business plans and assisted clients in accessing investment funds. Industries include pharmaceutical, retail, healthcare and e-commerce (internet web-based business). . Installed a customer service call center for a healthcare client that included the use of help desk software to manage staff's ability to assist customers. . Wrote policies and procedures manuals and practice orientation manuals that covered all company functions for a $50Mhealthcare client. . Created a medical record audit program that used a team ofdinicaland finanCial professionals t~ review a hospitals billing and medical record compliance to Medicare regulations. . Wrote business plan and assisted in securing the initial $2.0M investment for an e-commerce business. Provided operational and financial consulting while acting as CFO during the product development phase. Tactical Finance and Accountin~ . Prepared financial statements and financial packages for Board of Directors and Senior Management in a $100M healthcare company. Coordinated all financial information to prepare for annual audits. . Performed aU controllership functions including monitoring of accounts payable and payroll processing and approved all cash disbursements and bonus calculations. Reconciled accounts receivable and monitored reserve provisions. Coordinated and reconciled physical inventories. OVersaw operations of accounts payable, accounts receivable, purchasing, payroll and generaleaccounting areas. Lynn J. Klein Page 2 . Instituted standardized controls in accounting throughout a $50M region by writing and implementing policies and procedures to comply with the provisions of the Corporate Audit Committee. Standardized accounting forms and coding to facilitate month-end closings and developed account analysis books to provide details of monthly balance sheet activity. . Consolidated two $25M regions within 90 days without interruption to financial reporting, cash disbursement and payroll. Consolidated multi-state banking arrangements into several major geographic bank hubs increasing cash investments in REPOS, reducing bank fees and establishing strong bank relationships increasing service to field operations. . Monitored multi-branch operating expenses and recommended reduction and cost savings measures to senior management to obtain acceptable branch profit margins. Monitored aged AIR and DSO changes and provided senior management with monthly reports to assess early warnings of potential bad debt exposure. Manaaement Information Systems . Selected hardware, customized software by designing input screens and reports, and implemented an audit trail to convert an outsourced accounting process to and in-house system which resulted in a departmental savings and more timely and accurately reporting. . Utilized database management and mining programs to identify and monitor key business drivers and created daily real-time reporting to operators, which assisted in day-to-day decision-making. . Upgraded the accounting system to resolve an accounts payable backlog that reduced aging of open invoices from 75 to 30 days. . Converted regional office from a single-user system to a Novell network to facilitate accounting processes, provided more timely information to field management and accommodate business growth. Implemented an integrated payroll system utilizing ADP products to create labor analysis reports for field operators, which provided employees with real time compensation and benefit information. . Selected to chair the finance team of the MIS Strategic Planning Committee of a publicly traded healthcare company. Established definitions and requirements for a multi-million dollar systems conversion. PROFESSIONAL HISTORY INDEPENDENT HEALTHCARE CONSULTANT, Delray Beach, FL 1994 - Present NOVACARE ORTHOTICS & PROSTHETICS EAST, INC., King of Prussia, PA 1990 - 1994 Controller Responsible for all financial reporting in a $110 M division of this publicly traded healthcare company .with 55 branch locations. . Supervised a staff of eleven. GOLODETZ TRADING CORP., New York, NY 1986 -1989 Financial Reporting Manager Responsible for all financial reporting and cash management for a $300M privately held international commodities firm. Reported directly to CFO and partners. Supervised a staff of thirteen. EARL Y EXPERIENCE "Big 8"audit division and private accounting experience in real estate and brokerage/commodities. EDUCATION AND PROFESSIONAL ORGANIZATIONS Penn State University - MBA (1999) - Finance St. John's University B.S. Accounting (1980) HFMA Member - Healthcare Financial Management Association, Rorida Chapter Volunteer - Membership Committee, Professional Development Committee DELRAY BEACH flO"..A ***** RECEIVED CITY OF DELRAY BEACH FES 0 8 2005 BOARD MEMBER APPLICATIONCiTY CLERK All-AaBlcaClty , I III! 1993 2001 2. Home Address: 3 3. Legal Residence: LAAlE N~eL- 1)~( City information: S~e F-L State ~ Cod5- Zip Code 4. City State Zip Code E-Mail Address: Cell Phone: Fax: 11. Give your present, or most recent employer. and position: 12; Describe experiences. skills or knowledge which qualify you to serve on this board: (please attach a brief resume) I hereby certify that all the above statements are true, and I agree and understand that any misstatement of material facts oonG.::: jh,;,a came fo,feitrne upon my part of any appoinlmp ;--eive __JNATURE n%. .. 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\CITYCLERK\IlOARWPPUCATION DELRAY BEACH ~ AI" ...CIy , I III! 1993 2001 REGE\\IEO CITY OF DELRAY BEACH G n\ 1\}\}' BOARD MEMBER APPLlCATIOrl'\l \..'c.?-'/... crt'{ C ~/I jcJ cJ information: 1. Name M.L M~ 2. Home Address: ?ZI Sf. 3V'~ A~ 3. Legal Residence: ,'2.1 c:;.~ ~"...lA~ 4. Principal Business Address: c...v I" ....4l!H~ U ......eV""tS \~......g( 5. Home Phone: Business Phone: + ct', \- LQ<- City "Ne.\....... ~.....c:..1--... City 'O.e.. \"""Q, ~c-k. City State FL State F/.... State Zip Code 3 "3 L/ 83 Zip Code 3"3L{~3 Zip Code '. S~/.:Z '1 fo- 8?c.. 3 6. Date of Birth E-Mail Address: J<Js+IM4i?_~'ll \-ee. ~ 'O-AI\$O~' .....e."t 7. Are you a registered voter? If so, where are you registered? ;V/~ Cell Phone: $ (P1-1 ~ c;-;l 'to "3 Fax: tV' /1'1 at., J "'... e.. I q So .J 4 S h) ~ \V"~~~Cll..c:...L., f=" L 8. What Board(s) are you interested in serving? Please list in order of preference: ~lQ...,,,,ilo1 /5. -z..Or"\i~ <;'(';'7 9. List all City Boards on which you are currently serving or have previously served: (please include dates) H' -1:'0" Ie.. "\'?y-.e-s.-eV" v~--tlo"'- or ~ _ We. of- Se-Ttl~...s- { ...:~7...~ ~v....-t'\ ... lr-o...\......J.. A VlO'" cational qualifications: 13>. ., ~s 2010 "Zo-o' v e...'" \-t'" .e. c.. -'{"'.... '(' A;l. . ~ 11. List any related professional certifications and licenses which you hold: 12. Give your present, or most recent employer, and position: M C! to 'As . . --r...~-r:crY'- 13. Describe experiences, skills or knowledge which qualify you to setVe on this board: (please attach a brief resume) .e ~ \ -e.."* .e Y" ~c:-t.,... V" .e. v l 0 uS . ~ \ ~{+ Y'~-t';;.,....~ Note: 1bis application will remain on me in the City derk'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. . H'J&::.. U-.J Gail-Lee McDermott 721 Southeast 3rd Avenue~ Delray Beach, FL 33483 561-276-8763 jU8tme-.,gaillee@bellsouth.net City of Delray Beach Board Member Application - Question 12 On January 8, 1995 I arrived In Delray Beach to live rather than to visit the home I left many years before. Within the week I was at City Hall asking about the direction this ctty was taking. I was directed to the CRA. The CRA director at the time, Chris Brown, urged me to look Into the Osceola Pari<. neighborhood. I was given names and phone numbers of local contacts. Within six (6) months I moved into my home. Five (5) months later I became the president of the Osceola Pari<. Neighborhood Association at the urging of residents and the Delray Beach Police liaison, Officer - now Sergeant, Tom Matava. With the exception of a short period ofUme. I have remained the neighborhood association president - ten (10) years this coming November. Rejuvenation is planned for Osceola Pari( and on its way. Far from perfect. but, the neighborhood Is 8 long way from the nights of return gunfire. I hope I may have played Bome hand in that. Though. I never thought the market would be this "hot'" Being neighborhood president has lead. me on the path to more meetings. more contacts. and a greater sense of what the people of this city expect of Delray Beach. I was most honored to be chosen as a participant of 'Visions 2010". That was probably the culmination of participation of innumerable neighborhood meetings and workshops. "Neighborhood Summits", "Mayor's Meetings", "Leaders' Summits" and charettes. Not to mention Commission Meetings and the occasional Commission workshop. I care about Delray Beach. I care about the residents of Delray Beach. I care about the city a8 a whole. I am honored to serve or have served on the following boards: · Osceola Part( Neighborhood Association, president (No.....ember 1995- Present) · Delray Beach Historic Preservation Board (September 1999 - September 2003) · Liaison from the DB Historic Preservation Board to West Atlantic Historic District Advisory Board (February - September 2003) · Delray Beach Neighborhood Ad.....isory Council (December 2004 - Present) · Delay Beach Weed & Seed Board (August 2004 - Present) I could do none of this without the luxury of wort(ing in the same town that I live in. No. Delray Beach is not the town I left many years ago. But, it is the town I live. in now'et is a town with a Mure. I hope to be able to assist in bringing this .7 t~ its ~Ija~~tur . , ,~'//~--:1.~ ~1tiif ~~ / / ~I-"Lee MeDermo / 12 August 20 .. ~;)i.l()iU\) .lDU Vl/;.l';' rl\.A ",V.L ';'j" ""JV" \JJ.L.n.n.-LLo . ... ..... ~...'. :..~.<:,~VV.L ,,' " " . : ',- . . . ..' . .d/01f.~: .. .. f:; ~eo:.':,. .~~~~~~lt~~i,,: .... xt'f :C\:r.~."': .. ..:: ~ C .' .. . PEUtAY 8"'ACJi.. .. ~.~. ....~...... . .. . . ,- . ." . . ~~ 'f.flt · . '1993 . .:ZOO1. . ....C.TY::O~<..DE~~Y.BEACH...... . . .BOAltD'.MJ::MB:ER.APPLI.CATION Pease. CvPe .or ~tC e 0 o~ OIJD:lluon: .. .. . . .'. .. .1. l.a:l~ Nanl<=: Name .' 'M-r Peltzie Ken.neth ....... '.' .' .' .. .. '. :2. Horne Address: . .2260 Rabbit HoIloWe Circle Ciiy Deimy Beach .SuttL ZipS:ode.. .. .. . . 3344S.' c' ... . .. -3, ...Legal.Residencc: City Stlte .Zip Code. .. . S~lJle.. ..' ... .. . .' .. .. 4. Principal:B~C.:l~ AddtC33: <:icy .. State . Zip .Code.:. .. . "-_"~7"':~:"'-'-;:;';:"'- :..... .. .;;f~t~::~2;:~4:j?::\?, l~~r ~':~:?~~~>.: . . .' -.. .. ... i.....Gc-...:~.. . . :.......Jo'. .' -.,".'.",;.:.:. .. ... .5: -:.Honi.e l'honc; . :BU5in~ Phone: E-Ml<il Address: l<:j;!~~~~~1 FaX: .. . -'- .. kpeltzie@ya~oo.cOm. . .~ . ':':::-::~'~:; ,. ~1-498476.4 . ", ':' .- ....>::.,.,...;... "'/~':~~:~ n-:,:' ...-....- .' ----'"' ...-' 6. Ate'fOu.,,~.~ V%tet:? . Florida. If so, where sreJou registered? . e e ray each, . . '7:. 'What"BOIlrd(s) aic you intCI:dtea in secring? Plczc list iri. ordcr:of prcfaencc: ... .. , . .. Downtown Development Authority I. Pi 0 ;;~~,." ,... a..g1.-Zo _...; B .;a..!"c-' .C~A'. 8: List'ill City BDm:ds on 'which .YO\l.arc c~dy setving or.have previously so:ved=: .cP1el!s..o include date.s) . .. ... . . ..-..----:- .. .. .. .. Pl~nning and Zoning Board 8/15/00 to current ...... EAuclltion.u qualifiCations: . 9. Masters in' Public Hoo.lthlAdminiStrative .Medicine .. .' .. .. lO. List any .t(:litted professioual cw:ifi6rions and licenses -Which you hold .. .. .. Ii: Give yoUr p~coi,; or Jl].03t: rciC<>n1: cIIlE.loyer. .Q.nd position: ... .. Vice President, Whitsyms Nursing "Ud .. .. .. .. . . .. -, " 12- Desctibe aperi=ces~.slciJ.h; OI: knowledgE wbich .qU2lifYyouto serve on this b~~'(pI~se:~tbd, ;l hnc:f resume) .' .FortV Ye.ar experience in Health Care Adm" -nn..and Comoumi.ty ..Pl~nnin9-:-:- ... .. .. .. ... ~ .. Served as an officer and Bn::ird..MAmber of a'humher of",...nmmnnitY.~r(p~nization!';. .. .. .- .. , I ho:r.d.>y a:rUCy Uull ;011 the ...~c: $taocmcntot aLe. tEUC, and I agree ....d '-m<leret:tnd mat: =i rnUllbt1:eSnent of """t.eI:i.-.l &r.r~ .. con~r in thU ~C2.tinY alus: forfeiture upon my p;,u,1: of.any "ppointxn=t.I m:lY r~e~c- . ..;'".'__ ... .. ... SlGN~<"4<).ei);:-) . . .. .. DA~~ . r~~'~'E' ... . . .' '.:' '. . . .. r , . di. f. J( 'kf. . .... ....: .. . ... , .,:, '. ,,' . ':.! .., .. . . ~! .......: . . ,,'. :" . .: ':~ . ; .: . , "'i , :'.'~ :'.. .....,. . . -, . . . " . ....: ::. .....< { . ...1 Note: This. application will remain on :file.in the City Oerlt's Ofttce.foJ: 11: peciod of 2 Ye:W'.from.the dare it:.;flU; '. .' .:. submitted. It will be the applicant's .t~)nsibililJ to ensuJ:e: that a. cw:rem: applicadon is 00 ilk. .' . : S\CU"'r.u;~~IEDV\I'l'lJ<::"T1arl ....:.:.\ rJ-~ 7/d-7 Sunday, May 16, 20M.max KENNETH GERALD PELTZIE 2260 RABBIT HOLLOWE CIRCLE DELRA Y BEACH, FL 33445 561-498-4764 GENERAL PROFESSIONAL exPERIENCE Hospital Executive & Planner Health Educator Health Care Institutional Consultant Corporate Executive (Health Care Consulting Firm) Federal Government Health Care Program Analyst SPECIFIC PROFESSIONAL EXPERIENCE 2003-to Present Vice President, Whitsyms Whitsyms Nursing Registry, Delray Beach, Florida 1-999 to Present Independent Health Care Consultant 1987 to 1999 Vice President, Corporate Strategy, Bethesda Health Care System Boynton Beach, Florida .1990 to Present Adjunct Assistant Professor, Health Care Administration Florida Atlantic University Boca Raton, Florida 1982-1986 President, Affiliated Hospitals of Indiana (a network of 18 hospitals in central Indiana) 1958-1961 Executive Vice President, Community Hospital of Indianapolis Senior Vice President, Robert Douglass Associates (a national health care consulting firm). Vice President, Chi Systems, Inc (a national health care consulting firm) Associate Administrator, Assistant Administrator, Sinai Hospital of Detroit (a 620 bed university affiliated teaching hospital) Budget Examiner, Burea~ of the Budget (now -t.he Office of ~anagement and Budget) Executtve Office of the PreSident, 'Washlngton, D.C. ' Administrative Officer,United States Air Force Hospital, Dyess Air Force Base, Abilene, Texas. 1980-1982 1972..1980 1966-1972 1961-1966 Resident in Hospital Administration. Sinai Hospital of Detroit ACADEMIC exPERIENCE 1957-1958 B.A. College of Liberal Arts (Biology and Psychology). Washington University. St Louis. Missouri. 1955 Graduate Studies (Industrial Psychology). Psychology, Graduate School of Arts and Sciences, Washington University. 1956 M.S., Administrative Medicine (Hospital Administration), School of Public Health, Colunibia University. 1958. PROFESSIONAl MEMBERSHIPS American Hospital Association - Personal Member American College of Healthcare Executives - Fellow International Hospital Federation - PerSonal Member Community Activities Palm Beach County Health Care District. Finance Committee Crossroads, (Substance abuse support Center) Past Board Palm Beach County Emergency Medical Service Advisory Council. Past Member Delray Beach (FL) Planning and Zoning Board, Member and Vice Chairman HOPE Project (A not for profit organization providing free mammograms). Board member and Treasurer. Deaf Service Center (A not for profit hearing loss support organization). Member of the Board United Way of Palm Beach County. Member of the Finance Committee. . Leadership Palm Beach Rotary Club of Delray Beach. Member and Past Treasurer FR0M ENVIR0DESIGN ASS0CIATES. INC. -:W E C':' AU'3 ;:.. 2 I) (113 8 : 2:j / .'.:; T . ~j: 22 /N '~'. r:-: -~ 'I ~: .:. (I ~1 (II ~ P DRRAY BEACH f . 0 . . D ... M an.tcaClty , till! 1993 2001 CITY OF DELRA Y BEACH BOARD MEMBER APPLICATION ***** I Pike Name Joseph City State Zip Code Delta y Beach FL 33444 City State Zip Code information: 2. Home Address: 315 Lake Eden Way 3. Legal Residence: SAME 4. Principal Business Address: 298 Pineapple Grove Way FL Zip Code 33444 561-274-6500 City Deltay Beach E-Mail Address: jpike@envdesign.com St.'He 5. Home Phone: Business Phone: Cell Phone: Fax: 561-243-0060 561-706-6360 561-274-8558 8/10/61 Yes If so, where are you registered? Delray Beach G. Date of Birth 7. Are you a registered voter? 8. What Board(s) are you interested in serving? Please list .in order of preference: Planning and Zoning 9. List all City Boards on which you are currently serving or have previously served: (please include dates) 10. Construction A eals? B.S. - Civil Engineering 11. List any related professional certifications and licenses which you hold: : Licensed Professional Civil Engineer, Licensed General Contractor, Real Estate Agent 12. Give your present, or most recent employer, and position: EnviroDesi Associates, Inc. - Owner/President 13. Describe experiences, skills or knowledge urhich qualify you to serve on this board: (please attach a brief resume) SIGNA DATE Note: application will remain on file in the City Clerk's Office for a period of 2 years from the date it was bmitted. It will be the applicant's responsibility to ensure that a current application is on file. ;ENT BY: ENVIRODESIGN ASSOCIATES, INC.; 561 274 8558; MAY-~~-U~ lU:40AMj t'AUt: .t.I.j KEY PERSONNEL Associates, Incorporated JOSEPH A. PIKE, P~E., CFEA Mr. Pike is president of EDA and has over fifteen years of experience in civil and environmental ~ngincering. His daily responsibilities include the management and completion of individual engineering, permitting, and environmental cleanup projects. Mr. Pike is a Florida licensed Professional Engineer as well as a Certified Florida Environmental Assessor. He has ~rfonned llUDlerous Phase I and Phase IT Envirorimental Site Asses~ments relateq to property transfers and refinancing. His Storage Tank related experiences include supervising the removal 8I1d closure of many aboveground and underground fuel stt1T8.ge tanks. For new or retrofit installations, he has designed a number of underground storage tank systems as well as secondary containment systems for large-scale tank farms. His site investigation and remediation experience also i.nc1udes~ performing ground water and soil investigations for the delineatiol) of contaminated soils and ground water. development and design of remediation programs for contaminated sites and implementation of the remediation projects. Mr. Pike ha<; been involved in the emergency response efforts related to several aircreft accidents on both coasts of florida. Mr. Pike also has extensive experience in Site Planning and Civil Engineering. His past a~comp1ishments include: Designing, pennitting, and providing constnlction oversight for parcels within large.scale planned unit developments. Lead permitting engineer on major projects in Palm Beach County and Martin County. Designing and permitting of County and Stl:1l~ lhoroughfare roadways. He is well versed in dealing with a multitude of agencies on theF ederal. State, and Local levels for the permitting of wetland and other environmental concerns. He has successfully obtained pennitting for a wide range of speciahy projects including marina dredge-and-fin activities, navigable canal con~trUction. wetland avoidance, wetland mitigation, large-scale hydric soils restoration, find installations watelwaro of the Coastal Construction Control Line. He has also coordinated projects involving jurisdictional determinations between multiple agencies. Mr. Pike has represented local governments and private clients in mediations related 10 engineering defects and environmental issues. He has represented Palm Beach County Roadway Acquisition Department in developing reasonable and fair land prices for eminent domain proceedings. Mr. Pike's Conn'8cting License and construction background provide 8 d~pth offield knowledge not typically found in design individuals. This background is relied upon in his construction observations and constru~"tiun administrative tasks and has proven invaluable in the past when timely field decisions have been required to keep a constrUction project moving forward. 298 Pineapple Grove Way. Delray Beach. Plorlda 33444 Phone (561) 214-6500 Fax (561) Z74-8558 ,t:NI IjY: t:NV.LMVUt:t:>.LUI'l ,..t:>t:>u\..J.....t:o, J.'~\..., ....... ~.~ ----, KEY PERSONNEL Associates, Inc:orpo ra ted RESUME OF JOSEPH A. PIKE, CONTINllED: BACKGROUND: DS~ Civil Engineering, University ofFlorid~ 1985 Professional Engineer. State of Florida #42696 Certified General Contractor. Florida Registration #CGC042072 Florida Certified Environmental Assessor. Registered Environmental PropeJ1Y Assessor 298 Pineapple Grove Way · Delray Beach. Florida 33444 phone (561) 214-6500 Fax (561) 274-8558 ..-- -. -- ...-- --I UO/(l4/U3 TbU lJ::Ul tAlI. ;:)"14QJ,,'t4 "1 1 I ....~I<J\ q'] 4l 01 ~v__ c:J>1 L e c;.J:r- RECEIVED AUG - 4 2005 CITY CLERK M.I. -- 08JtAV lEACN ~~ 'IIIJ! 1993 200"1 CITY OF DELRAY BEACH BOARD MEMBER APPLICATION 1. Name 2.. Home Address: v ;'.J (\ () '(V , f\) J. J...-=gU Resideoce::; ri ~ '^- vv-,-..u..-. .4. P:D.ncip:d.DusUless Addrcss: . ~ -R.. VV\ \..- e c.--t- ".;. -""- j. Bu..~ Phone:: Stllt:e FL- Sote City Stl.tc ZiJ? Code 5. HOOJ.e Phone:: ;)..~-~I~ 6. E-M;Ul Address: ~.\tsJ~' Cd! Phollc: .Are you . regi.stcr:~d votr.U Y'< J 7. Wh2c Board(s).~e you inta.::sce<! in serviogi' Plauc fut in ocda: of preference: 9 . Edllca.aooal quali60.cioos: ?~ . EC.D "" ~ ----., c.s .~ V \A....(l ....o'-..r p,., 6 r..... J ..",;Ust ~y Leb.ted profe&Sion:d . 60.6.0D6 "Ul~ li<:GDSCS wbich. you. hold: .. ,J .j fTp... J r- ~ po.a. .sT...;- ~ t..-..L..l,' nar.:'-'J3 b~ P/fI,..~;...... f?~~ ~ . 7 ," J I hccd>y c.ectifJ ch-a[ s1l me ~TC So.l-ancnO ue UU<;' ~d I aucc .ud uodcnc..ad dlac AnY mlnb.lancot of msta:U1 lAm -....... 'i1'" ,pc:;:;;c:r =~e '''''a..ce upo. my..... of _Y'ppoU><D><O< I ""'Y ,..,.;.e . arX.:~~ ~ _ .' '-r- d- V 6 {) ..{ , SIC :xum . DATE . Note: 1:bis ::appliClltiotl 'Will ~ o~.6Jc in th.c~ Clak"s 9~ foe: 1 paiod of2 y~ ~m. the: due it. ~ ~mlC.'tcd. It -will.be the ~plican('s Le:SpoosibiJ,ity to cnsu[e.tWt..t~ QUXcut: sapplica.tJoO. 1.$ on file.. - ~....-..uo.na" Jan 28 06 09:5Sa Mel Pollack 561-272-7618 p.2 MELVIN POLLACK 800 N. Ocean Blvd. #1 Delray Beach. Fl: 33483 Phone: (561) 213-1990 E-Mail: melsy@bellsouth.net OBJECTIVE: MANAGEMENT. MARKETING, AND PLANNING - To utilize my experience as an International/National Business Person. Program Manager, Director of Business Development, Aviation Professional, Pilot and Safety Specialist in a corporate environment. EXPERIENCE: Director, International Business Development/Operations, Wackenhut Services, Inc. (WSI) Provided contract services to federal, state and municipal agencies and foreign governments. WSI is the largest provider of security-related services to the U.S. Federal Government. and is responsible for key elements of the Government's role in national defense, homeland security, space exploration, the safeguarding of nuclear materials and public safety. Due to the foreign ownership of the Company, my role was to be the Senior Executive/Business DeveloprnentlMarketing/Communications conduit between WSI and our parent. Group4Securicor. This allowed us to work together within the Proxy Agreement and protect national secrets. Marketed, wrote the Department of State proposal for the Eastern Europe Civilian Police Force Contract. Subsequently phased-in 400 person portion of that contract in Kosovo. Expanded WSl's participation on the NASA Kennedy Space Center Contract for which I was the Capture Manager for Northrop Grumman. (Sep 2003-Present) Director, Operations & Services, Northr'op Grumman Corp. Identified and researched ., business development opportunities in high tech, O&M. and operational areas which would benefit from Northrop Grumman's expertise and experience base. Responsible for overall client development. executive leadership. community communications. and continually evaluating and improving business processes. Capture manager, proposal writer, phase-in and transition team member on successful 10 year $2.2 Billion NASA J- Bose Contract. (Dee 1996-Jun 2003) Vice-President, AAROTEC, Inc. Responsible for overall business development and project management for one of the oldest Architectural/Engineering firms in the United States. Managed operations and projects in 34 countries. Responsible for dealing with foreign governments and U. S. representation at the highest levels. (April-Oct 1996) Deputy Manager of Johnston Atoll, Raytheon Corporation. Provided overall management. supervision. and direction to a staff of more than 500 people ($50 million budget) encompassing all the functions of a medium size city. Ensured compliance with ES&H. quality. industrial safety, OSHA, and EPA rules and reporting requirements. Participated in budget preparation. operational plans, forecasts, and ensured ethical practices. Represented the company to the client outside firms, and governmental and DOD agencies. Operations of the airport and port were part of the overall responsibilities. (April-Dee 1994) .lan 28 06 09:55a Mel Pollack 561-272-7618 p.3 Senior Program Manager, Greiner Inc. Responsible for aviation business development. BRAC Commission Representative. and corporate office manager. Project Manager forJhe development of a reuse plan for England AFB. LA. for conversion into a civil airport, the related economic redevelopment of Central Louisiana. and the industrial redevelopment of the old civil airport. Project Manager for a number of feasibility studies in preparation for the closure of MacDiIl AFB. FL.. and a Federal Aviation Administration reuse study of Homestead Air Force Base, FL after Hurricane Andrew. During preparation of the Environmental Impact Statement for the Lambert-St. Louis International Airport expansion, managed corporate S1. Louis office and was responsible for public information and city/state coordination. (1991-94) Director. Business Development for an established ArchitecturaVEngineering firm. instituted formal marketing plan which resulted in opening three new offices and branching out into new areas of business. Maintained contact with State/County/City Officials throughout Florida and the southeast. the Department of Transportation. and numerous governmental agencies. Instituted corporate quality control program. (1984-91) Wrote. Negotiated and Managed $750 Million Eastern Test Range O&M Contract which encompassed operations and management on two continents and sovereign governments' coordination at the highest levels. Directly responsible for saving over $150 million on this contract. As contract administrator, responsible for 13% reduction on multi- million dollar facility supply contract at Patrick AFB. (1981-83) Operated and Managed Safety and Flying Program at Patrick Air Force Base in Central Florida: Coordinated with 64 civilian airports and many cities in the Florida area on approach and departure routes. noise abatement, mid-air collision avoidance, and low level routing. Responsible for all military and civilian flight operations in the southern half of Florida. Developed instrument approach procedures and worked daily with the FAA. Achieved zero aircraft accident rate. (1978-84) Supervised and Managed the Safety Program at Homestead AFB, Florida: responsible for over 30,000 people. Developed programs and procedures which reduced ground accidents by 35% in one year and received National Safety Council Award. Instituted U.S. Air Force/FAA Mid Air Collision Avoidance program in State of Florida. Worked continually with airport managers and FAA. especially concerning noise abatement and traffic into the South Florida area. Coordinated all security procedures with both military and civilian agencies. (1974-78) Jan 28 06 09:55a EDUCATION: PROFESSIONAL AND CIVIC: Mel Pollack 561-272-7618 p." B.S. Economics, New York University UCLA, Anderson Graduate School; Executive Marketing University of Southern California; Safety Management . Department of Defense Computer Institute Armed Forces Staff College; Strategic Planning U.S. Air Force Pilot Training United States Space Foundation Space Commerce Partnership National Association of Installation Developers American Association of Airport Executives National Management Association Florida Airport Managers Association Southeastern Airport Managers Association Greater Miami Aviation Association National Contract Management Association Society for Marketing Professional Services Society of American Military Engineers SECURITY CLEARANCE: Top Secret. SBI (Current) OTHER FACTS: ..'""'....\ A former Prisoner of War in Vietnam, and the recipient of many military and civilian awards. Commercial Pilot Certificate with Instrument Rating ) EMPLOYMENT HISTORY: . DIRECTOR INTERNATIONAL DEVELOPMENT Wackenhut Services, Inc.. Palm 6each Gardens, FL . DIRECTOR. OPERATIONS & SERVICES Northrop Grumman Corp.. Titusville, FL . VICE PRESIDENT, ASIA DIVISION AAROTEC, Inc.. Fairfax, VA. . MANAGEMENT/CONTRACT WRITING CONSULTANT Delray Beach, FL. . DEPUTY MANAGER. JOHNSTON ISLAND Raytheon Services Nevada, Las Vegas. NV. . SENIOR PROGRAM MANAGER Greiner Inc.. Tampa, FL . DIRECTOR. BUSINESS DEVELOPMENT Williams, Hatfield and Stoner, Inc., Ft. Lauderdale. FL. . U.S. Air Force . 9103-Present 12/96-7/03 4/96-10/96 1/95-3/96 4/94 - 12/94 10/91 - 3/94 10/84 - 7/91 11/64 - 12/84 ~~. J~"V~_V" ii; i:;-!U4~~HON il:26 FAX 561 Z~J J77~ J....fU...L-1J~11"..... rM<:JC. U~ CITY CLERK IaJ 002 OElRAY BEACH ~ q;jr 1993 200'1 CITY OF DELRAY BEACH BOARD MEMBER APPLICATION Itj lit/or . infODIl2tton: 2. S.44z..o,vt;. ~D~ J::4L..~&; j;>r: N~e M.l. 3. City t:> C? L,I/I,-JJI City State: 'G4#- ~ State 7ip Code iJ ~ 6.3 Zip Code 4. Principal Business Address: too w AT~~r;" 8L../.i!. City p(J o/P"'-P ~ StAte rz... Zip Code 3;706t 5. Home Phone; Busin~$ Phone: E-M..1.il Add.ress: Cd! Phone: Fax: 5Z'-~:J-JZ.79 7n- 7'Q-1'~76 .sA-<v~..vG .)~/1;u. fF~I-,.) 73-/7/7 9Tf'L]#~"~7(? 6. Are you u rf:g].stcred voret:? Y G $" If so, where are you reg.1stered? i?tn-~.;4- -Qt3~ 7. What Bond(s) U'e)'ou int~ested in gerving? Pleue list in ardtt of preference: S ZQr,#PI'i C . Jt.is! ill City Boards .on ~J:llch you ar~ ~!:nrJr.~er:ving or lEt.ye_p1:cvi~~ly. s<;Iy~ (P~.s,e:. includc,9ate'l. _ ~ '1;. . <>,r:::./ U. 4 9. <:...0 1 L Give yout' present, or moSt .recent employer. and position: e.''i ~h- ~~ 00' 12. Describe experienccs, skills or kno...medge which qualify you to seNe on this board: (please actaCh a brkf re$um~ € Ji~~ .z:.r<i/~{~ ;"> G c. ';Ii~ ftf c ~"'Y j :.e.... ~ n (>;.." " ~o' ~I [)~~e. 15F"~~ _r /S 1 C~- I hereby cextify thar aU the above statements <Itt true, and r ee~dundc:rgtMd rhllC MY mis.ltatcme:nt of macerial fRetS con' ;0 this applicnti 1Y cause forfeicure upon my pan: of -.lny appointment! mny receive. -.-Up ~ &j DA'l'E :lECEIVED NOV 1 6 2004 ote: This ul>plicuion will :re.n:Wn on .file in tb.e City CleJ:k>s Office for a period of 2 year5 fronmf1'tUCt. ~ K submitted. If. will be the appliclUlt"S tespon$ibilitV to ensure that a cutl:en[ a.oDlia.tion i& on f11l'c_ llflbfLUU~ 11:LL '::l:Jol/tibLlbll ~lLDlf'1(.:i PAGE EB JEROME SANZONE 200 MACFARLANE DR DELRA Y BEACH. FL 33483 (561) 243-3299 OUTUNE REUME March, 2002 Present City of Pompano Beacb 100 E Atlantic Blvd Pompano Beach, F1.33061 BUllding Official March, ] 989- City of Delray Beach BQilding Official March, 1002 ]00 NW l" Ave DelrllY Beach, Fl. 33444 June, 1986- City of Oakland Park Building Official March, ) 989 3650 NE 12m Ave Oakland Park, FJ. 33334 June, ] 984- City of Pompano Beach Assistant Building June, 1986 141 SW 1'" Ave Offi~ial Pompano Beacb, Fl. 33060 \ June, 1980- Self-Employed Construction Consultant & June, 1984 RR 2, Box 816 General Conttactor Pompano Beach, Fl. 33067 April, 1978- General Developmem Corp. Director of Primary August, 1980 ] 111 South Bayshore Dr Housing Miami, Fl. 33131 October, 1986- American Plywood Assoc. Sr. International April, 1979 PO Box 11700 Field Services Tacoma, W A. 984] 1 Representative August, 1965- Rinker Materials Eng. Coordinator: October, 1966 805 N. Railroad Ave. Field & Fabrication West Palm Beach. Fl. ofPTojC(:t3 February, 1963- Lindsley Lumber Co. Estimation, August. 1965 Steel Division Detailing, Fidd Dania, Fl. Suptnision, C1Jstomer Relations April, 1960- Security Planning. Inc. Sales Representative December, ] 962 First National Bank Bldg. Miami, Fl February, 1960- Dade County Highway Estimator & February, 1963 Design Section Designer ~~/~U/_UU~ ~~.__ Jnne, 1959- September, 1959 Sqlt. 1958- Jan., 1960 Sept., 1955- . Sept.. ] 958 June, 1954- Sept, 1955 j.J, f ...........,.u f f C & C Construction 613 Tabor Place Estimator & Designer InVestQT Planning Corp. 60 E 4211d StrE:d New York, NY Sales Representative JEROME SANZONE 200 MACFARLANE DR. DELRAYBEACH, FL. 33483 (561) 243-3299 OUTLINE RESUME (CONT'D) New York City Community College 300 Pearl St Brooklyn, NY Construction Tech., ABS Degree United States Army Corp of Engineers Levy & O'Keef ] 71 Madison Ave New Yark, NY Mechanical Design ,,...,.."""- u..,. LM-I.LL..v...... ........ PROFILE Date of Birth; August 27, 1936 Marital Status: Mauied General Health: Excellent Military Sendee US Army Corps ofEng. - Honorable Discharge, 1955.1958 Certification: Florida State Qeneral Contractors Licensc #CGC-007690 Certified by the Department ofP;rofessional RegulatioIU in thE- Following areas: Building Code Administrator; Structural Plans Examiner 3ud Inspector; Electrical Plans Inspector; Mcchanical Plans Inspector Plumbing Plans Inspector C.A.B.O. Certified Building Official #913 Florida Board of Building Code and Standards Certificate #111 .a.uiJding Officials Association Building Code pirector Certificate #147 South Fiorida Building Code Building Official, Chief Stmcrural Inspector and Plans Examiner School: NYCCC A.B.S. Degree in Construction Technology Organizations: Florida Atlantic Builders Association Chainnan of Affordable House Committee Govemmental Affairs Committee Builders Association of Soutb Florida Co-Chairman ofTeclmical & Construction Committee Construction Specifications Institute Building Officials Association of rHI...:IC:. UJ ~LILOf_UU~ ~L.__ Boards: Languages: ..:JJ"'t I OO~O ( I DU LLLl Lri'." .1-l\:It:. Ub Florida JEROME SANZONE 200 MACFARLANE DR DELRA Y BEACH, FL. PROFILE (CONT'D) Broward County Construction Industry Licensing Board Palm Beacll County Building Code Advisory Board Palm Beach County Fire Code Advisory Board Fire Code Board of Adjustments and Appeals SBea By-Lav.rs Committee SBCCI Code Interpretation CommitteE: SBCCl Existing Building Code Committee SBca General Design Committee BOAF Resolution Committee Palm Beach County Hunicane Retrofit Committee Palm Beach COUllty plumbing, Electrical and Mechanical Review Committee Ice International Building Cod(: StrUctural Committee Italian, Spanish. Japanese and Latin 11/16/~e04 11:~~ 9547864677 CUENT US Dept of Agriculture National Homes, Inc. Ryan Homes G.D;C. Heller, Weaver & Assoc. Genstar m G.P. Nonhwood Industries MarChem Everglades Chemical MCl-Carter Coating c.A. Marando Florida Division of Law Enforct:ment BUILDInG JEROME SANZONE 200 MACFARLANE DR DELRA Y BEACH, FL. 33483 CONSULTING ACfMTY Set up construction companic~ to build mass housing and train Personnel in Venezuela, S.A., 3 projects started. Acquire product approvals for their system under the SBCCI and SFBC. AnaIY7..e and solve construction problems. Analyze and solve construction problems. Evaluate: buildings for condo con'versions. Developed site plan for plann~d community in S. Dade Evaluated strucntres at Palm Coast in Bunnell. Fl. Approved as expert witness in American Arbitration and Federal Court. Analyze and solve problems of construction applications. Advised Oil marketing of construction products and gained code approvals. Advised on marketing of construction products aDd gained Code approvals. Advised on marketing of construction products and gained Code approvals. Advised on marketing of construction products and gained Code approvals. Advised on marketing of construction products and gained Code approvals. Analyze, investigatE: and evaluate projects as well as testify a9 An expen wilness for the Construction Fraud Case PAGE 07 11/16/~004 11:~~ '::l~4 (!:lbo.lb ( ( ljlJ1LVlt-P.:l ....AOt:. lJl:j ...... JEROME SANZONE 100 MACF AlU.ANE DR. DRRA Y BEACH, FL. 33483 PROFESSIONAL ASSOClA nONS American Concrete Institute (ACl) American institute of Timber Construction (AITC) Building Officials Assoc.iation of Florida (BOAF) Building Officials AS3ociation of Palm Beach County (BOAFPBC) Building Officials and Code Administrators (BOCA) Consnuction Specification Institute (CSI) Council of American Building Officials (CABO) International Conference: of Building Officials (ICBO) Southern Building Code Congress InteOlational (SBCO) PROfESSIONAL CERTIFICA nONS Broward Coun.ty Board of Rules and Appeals: Building OfficiaV Plans Examiner Building Officials Association of Florida: Building Official! DepartmE:nt Director Council of American Building Officials: Building Official Florida Association ofPlumbing-Oas-Mechanical Inspe:ctol'S, Inc. State of Florida. Depanment of Business & Professional Regulation: Building Official; Code Administrator, Plans Examiner, Inspector State of Florida, Depanmcnt of Business & Professional Regulation: General Contractor State of Florida, Florida B<lard of Building Codes & Standards: Building Offieial RELATED INDUSTRY ACTIVITIES Building Association of South Florida: Co-Chairman, ConstrUction & Codes Committee 1980-81 Olairman, PalTrl Beach Cou:nty Fire Code Ad.isory Board .1990-94 Chairman, Palm Beach County Fire Code of Appeals & Adjustments 1990-94 College ofarchitecrs, Engineers & Surveyors Seismic ComTnittt::t: 1968-73 Low Cost Housing Committee- Puerto Rico ] 963-68 Il/lb/~UU4 11:~~ '::l::J4 It:b4b I I l:UILVINl:l President, Building Officials Association ofBroW3.rd County 1987~88 President, Building Officials Association ofP.almBeach County 1994-95 Soulhcm Building Code Congress International By-Laws Committee 1992-93 Southem Building Code Congress International Code lntetpreriuion Corruninee 1994-95 SouThern Building Code Conference InternaTional Existing Building Code Conunittee 1995-97 Southern Building Code Conference JotemationaJ General Design Committee 1997-1999 International Code Council ICC INTERNATIONAL BUILDING CODE~Stnlcmral Conuninee 1999- Present PAfX: 0'3 Aug 03 2006 4:29PM RANDEE S SCHATZ, PA 561-833-1881 p.2 Sent By: Mlcrosoftj al/Ol/OI rrE 11:31 FAJ S'12~JJ71. 551 214 996\; CITY ClJ:Rk Aug.2-06 '1:24PM; Page 3/3 0 R€C€loJ\tF Uti \\ 4 1\}\}6 ~ ~'" crt'{ C\-€ '6h~ ~ ~r.~ -- 'IIIJ! '"3 2001 CITY OF. DELRAY BEACH BOARD MEMBER APPI.ICATION l'kuc M:' or t1Dnt the futlowiu2' inf.om1uion: 1. latNunt': Schatz Name 1oC. I. . Randee S 2. Hoole AddIesl: City S~ 7~ Code 935 Jasmine Drive Delray Beach 3483 3. l..egaJ Re5idetlCc: City S~tC Zip Cod! same as #2 4. PDncipal Businc.u Adrlnsl: City Stale. Zip COOt 220 Sunrise Avenue, Suite 2( 9 Palm Beach FL 33480 S. HOGIC; ~hM.c:: B~~_~~~~~46 I6-Mail?U1Cb~~~ ~ Cd! Phone; I ~;;-833-1881 561-274-0010 6. 0111: of ainh 7. ^le you 2 r~Sft'trd YOR[? Jf '0, wl\etc vc you fc:si_tcrul? Yes Palm Beach County, F'or'~ a. Wh.J Board R) lUC ~d ~\tI't'tcd in ~rviu8>"'USol" lin i.., order of p,,:fcrc:nct: Panni )g a oOlng . ~. ti>I ~ City Doatd$ 011 \VhiclJ JOIl arc cth';1Tr '""~ 'f?b- ~~Iy ~c:d: ~ u., dj,lIade rb~ I am ciJrrentfv servlna on t e Iston ,res rvatlon oar an aye en twice elected as Chairperson by my fellow ~ard Members on the Board of Adjustment ( ~I Ie). ~1,j,01Ul ~6cv.io"$: J.D. - 1978 .5. - Eaucatlon, _.~ \ l. U$l W\Y ~tl.,.td profuaionu c:cnifi<a.~r-.5 ~ ~eaurnhic;~~o&J ~1 I am a licensed attorney In e ta e d. on an he District of Columbia as well as a licensed Real Estate Broker. 12. Gi~ ~_ pruc:m Clr mew ra;clltc~}oyu,lllXI~~tion.: Randee S. Schatz, P.A.. wner/At orney o. 13. Dut,r)e ~atnc~. skID- ~ ~ IPNc:h ~..aJify g" (0 IiClVc 04 tNS bovd,_~u acach .Iuief r~c) In addition to havina served on various oards which are related to areas a ected by planning and zoning issues, my Jaw practice has had a large emphasis on Real Estatl transactions including planning and zoning matters at both a Municipal and County-w':ll J hueby u,v" (h,r ~ chc . bo... ~cal_mlJ ~fl: !II.lC, rt::d I "G"cc ;aod andcufOllld ch<< aQT ,Ai:s5C..re~lIt of marailll fact. coou.ined In Ibis app&aOon IDa, (aute Eo.h:Zrwc: upoo I'Dr put or an, ~poirIunenlll1UJ recti\fe. ~ .. 8-o:l-0b c;.... t~ ..LA'~~< ~_. ~l. TVr.1l. UATl:! a rm limited) e level. No<<r. Tbis 2ppliaaon IIIi1I remain art 6Jc In doe Gcy CIcr:\.', or&e tor a period of 2 ~aa {mID the dale II ,.".. .ublnined. .11 wiJl w chc applicao"s J:cltpan.ibwiy co cnsn~c cr.., . aocn::at 1If'p1ic:a.Dno is on file ***** "Please 1. I..ast Name: 5 c. he. 2. . Home Address: 6 00- 3. Legal Residence: . ~OO 4. Principal-Business Address: ~. C). ~ <!) ~ 6 <6 - - - - . ~r) - ...c~~~ CITY OF DELRAY BEACHf'E.G~ J! ~\i BOARD MIiiMBER APPLlCATI(tH. 3 \l1~~\<. Cr\~ ,C;\;. .I(t:; 3/ ?/J /_1 b M.I'L Zip Code Name 'mr 1993 2001 sE Sf:: ~\(''' ~" FL State - Zip Code 33 ~3 Z~ Code 33 ~ ~S City Bo I'\T()^ B~...~\.... FL 5. Home Phone: BuSiness Phone: E-Mail Address: Cen Phone: Fax: {;". _~ ,3'1f)~ ~b\. d~1.1g'l~ tc."e~c.s~ 'i~. 6. Axe you a registered voter? . Ve.. S If so, where are you registered? 7. What Board(s) are yo interested in serving? Please list in order o~ preference: <.0 ...It..: ~~~~-Q \e> - Co.. t\~f\~:l'\.5 Cl\"t\ 'l...~f'\'~j 6o-v"~ 8. list all City Boards on which you are currendy serving or have previously served: (please include dates) ~c:A.,,",,~I"""j G~~ S" 11. Give your present, or most recent eniployer, and position: """J. .~"\" \.~ I\r - ~.\\ ~ '" - ~,,\ e..f r~...J~ r ,- , ~ ~ I liereby certify at all the ~ove statements are true, and I agree and understand that any misstatemen of lIl2.tedal. facts coit"'oo in ~ ap~\a~o't."'y awe furfeiluce upon my part of ...y appoinbnent I may ,ecdve. ~ 1-~ _ - - O\/O\JO& SIGNA lURE . DATE - "'lote: This application will remain on file in the- City Cleek's Office for a period of 2 years from the date it W2S submitted It will be theapplicanrs responsibility to eOsure-that acuttent application is on file.. - - ~CAnoN. Lm DB.KAY BEAL-.1 .'....4 ***** 4. Principal Business Address: "5~V'Ylf~ IY12 CITY OF DELRAY BEACH 4p. C'~/~ BOARD MEMBER APPLICATION ;s> 0 Ill' /2"() ut-"y uUs Cl.. . 11. 1J I 'l) M 'f: ~ Code ~ 't; Zip Code Name N fJ.,v ( City tJ {:0 'fiir '1993 2001 Please information: 1. Last Name: ~ \ / .J oJ C 1'1 f'1c I D t 1"-" 2. Home AddJ:ess:tj / 3. Legal Residence: City State City State ZiJ;>Code 5. Home Phone: Business Phone: E-Mail Address: Cell Phone: Fax: '5 (P I 2,,6 s '"' 'yz, '3 b 10 r7l..rJ lJ fj (; L.j 6. Axe you a registered voter? &- s If so, where are you registered? J)C--V 7. What Board(s) are you interested in serving? Please list in order of preference: J JL. .1 - . . . I ~ TJ /6 II ~ n 0 Q:> 1) - 9.. C i/(L/U;;V//.-.. T IJM6IWC A /f)-iJVl7j (LA I I~ Aw.> C4. I hereby c' at the above statements are true, and I agree and understand that any misstatement of material facts co. n. ~ed it> ~plication may cause forteitme upon my part of =y appoiotment I hec. ~e. . L ----- . DA?f:~ J [t.t;; tJ)~TJi I UVG' IN ~. 'l::J';J 6F- D fLb I W41v 6 /S-c I~Vdt-VtiJ 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 cuttent application is on file. . S\CIIYC1.I!lUt.AltD\AI'rllCAnON tvv\ l\~ 3/~JD% '" .. * * * mr 1993 2001 f\(;5 ,"\~,'! n ~ 1\){\U "..:.0\.1 "' . ..' l. t:. pi' C\ ,i (...1,.. ...'.'..... , \: ;., _ i...J DRRAY BEACH ,to.,OA CITY OF DELRAY BEACH BOARD MEMBER APPLICATION Please type or print the following information: 1. Last Name: Name M.l. Shaffner Cheryl E 2. Home Address: City State Zip Code 2953 Sabalwood Court Delrav Beach FL 33445 3. Legal Residence: City State Zip Code 2953 Sabalwood Court Delray Beach FL 33445 4. Principal Business Address: City State Zip Code 700 East Atlantic Ave. Delray Beach FL 33483 5. Home Business PhoQ.e: , E-Mail'Address: Cell Phone: Fax: Phone: (561) 278-2628 ceshaffner@bellsouth.net (561) 706-2138 (561) 381-7328 (561) 498-3651 . . 6. Are you a registered voter? If so, where are you registered? Yes, Precinct 7154 . 7. What Board(s) are you interested in serving? Please list in order of preference: Planning & Zoning, Site Plan Review and Appearance Board 8. List all City Boards on which you are currendy serving or have previously served: (please include dates) 9. Educational qualifications: High School Diploma, ISO and QS certifications, Business Management 10. List any related professional certifications and licenses which you hold: Real Estate Sales Associate - 11. Give you.rpresent, or most ieceQ.t'em,ployer, andpos~tion~ Gringle, Doherty &. Wheat, Inc., Commercial Agent 12. Describe experiences, skills or knowledge which qualify you to serve on this board: (please attach a brief resume) e Attached Resume I hereby certify that all the above statements are true, and I agree and understand that any misstatement of material facts ~ed in ~lication may cause forfeiture upon my part of any appointment I may receive. ....~ ~~~t}\ SIGNATUREDAlE 3/lo Je <.0 Note: 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\CITYOJllUC.IBOARD\ APPLICATION 2953 Sabalwood Ct Delray Beach, Florida 33445 Phone: (561) 498-3651 Cell: (561) 706-2138 Email: ceshaffner@bellsouth.net Cheryl Shaffner Exp8rience 2005-2006 Gringle, Doherty & Wheat, Inc. Commercial Real Estate, Realtor Delray Beach, FL 2003-2004 Forex Trading Strategies Delray BeacI:1, FL Complete accounting set-up from inception, $600,000 in sales. Including all record keeping, processing payroll, interviewing and handling all employee reviews. ' , Accounting Manager · Accounts Pc;Iyables · Account Receivables · Joumal Entries · Reconciled Bank Statements · Payroll · Human Resources · Unlimited Check Signing 2001 HMY Yacht Sales Sales Assistant · Sales Assistant to 5 Yacht Brokers · Prepared all Documents for Closing · Abstract of Titles · Bank wires and deposits (for closings) · Inventory Control (Yachts) · Entered Listings Palm Beach, Fl 1986 - 2001 Flight Systems, Inc. Lewisberry, PA Flight Systems is an automotive manufacturer and a remanufacture. We manufactured ABS units, transmission controllers for Daimler/Chrysler, Volvo, Volkswagen, GM and Ford as well as generator control and monitoring systems for Caterpillar, Cummins Diesel, Onan and Detroit Diesel Allison, In excess of 19 million in sales annual. My position at Flight Systems was Accounting Manger and Internal Auditor. Duties included all Accounts Payable, Accounts Receivable, General Ledger and managed all major accounts as well as a certified IS014001 (environmental industry standard), QS9000 and QS9001 (automotive industry standard) internal auditor. · IS09001 plus OS90oo on going training for industry standards · Developing work instructions for all phases of production · Implemented FEMA and procedures for company. . Internal Auditing (weekly) to identify non-conforming products as well as making sure all work instructions and procedures were being followed. · Maintaining all Quality Records (required) · Assisted outside auditors on an bi-annual basis Accounting Manager · Accounts Payable aging, keeping all payables within terms and negotiating discounts. · Set-up all records for new accounting software CMS, IBM, arranged and foIlowec1 through on all go live deadlines. · General Ledger Account coding on all invoices · Voucher, posting of all invoices · Purchasing of all non-inventory items (building maintenance items, major equipment purchases, all company vehicles) · Accounts Receivable aging. · Collections of all past due accounts · Receiving and entering all cash receipts. · Making all cash deposits, reconciling all EFT and wire transfers. · Managed major accounts for US and overseas. (Daimler Chrysler, Ford, Caterpillar, Detroit Diesel) · Reviewed all credit applications for business accounts. · Check Signing Education High School Graduate 1991 · Cumber1and Valley High school 1991-1995 Harrisburg Area College Hbg. PA Paralegal-Intro to para legalism, Legal Research & Writing, Domestic Relations · Business Management Continuing Education September 2001 Gold Coast School of R.E. · Real Estate License · 1509001 - 9014 and QS9000 Certification BocaRaton,FL ~yy.. DflRAY BEACH .. '1 n'! 1993 2001 CITY OF DELRAY BEACH BOARD MEMBER APPLICATION 1- 3-01 infonnation: 2. Home Addtess: 2- 71' e Corer/ //"(;/U! 3. Legal Residence: )cf Cor~ I bee 01. 4. PrinciptU Business Address: ~ilvet C Nalne Ch ri.s lei Ci~b ~4 City Jek~ h~ City MI. -" State FL State 7i. State Zip Code :tJW.r Zip Code .7J~xr Zip Code /2J 0/ ;Ootver I;A ~ N 5. Home Phone: Busines:s Phone: tOeA- ~ E-~[lill Address: Cdl Phone: rax: dJs 4ilvelhouie.(. ;:t.(-12-9-S::J'i"j' SZ/_2/fl-/37'o If 50. where are you registeted? J'L ]J2.JJ 5:6/-1.7~- p/(j-J JZI_ VlCf-l2.2.V 6. Are you ~ registered voter? Do 7. What Boatd(s) ue au interested in serving? Please list in order ofpreference: l'/onn/11 --tP/1 in . 8. 9. . 11. Give YOUl pxescn!, ot most recent employer, and posttion: II-tIl.r 4)~ ZQ- r<~ P'" ~ ~ dQ~ I heteby~... that all the above 6btcmcn. . ts are true, and I agtcc and undetstand that any missbtement or material facts con~ this app~ may cause forfeiture upon my part of atIy appointment I may reCeive. . ~ (/ll./ . . I~ J-fAr SIGNATURE DATE Note: This application will. temain on file in the City C1crk.'5 Office for a period of2 years from the date it was submitted. It will be the applicant's responsibility to ensure that ~ l;Uttent application is on file. . . s.aTVC.2IlJ(\BOAllJ:lW'l'UCATION oLm lld-1 Christel Silver 278 E Coral Trace Cir Delray Beach, FL 33445 Tel: 561-274-8153 Fax: 561-243-1390 Cell: 561-929-5799 Resume Education: High School Diploma at Sequoia High School Redwood City, California as Exchange Student from Gemiany in 1960 High School Diploma at Fritz Karsen Schule in Berlin Germany in 1963 Graduate from Law Academy in Berlin in 1966 Administrator of Justice from 1966-1985 working at the Court Houses in Berlin, Essen, and Essen-Borbeck, Germany Real Estate Schools in Maryland, Washington DC, and Florida Graduate of the City of Delray Beach' Residence Academy in Apri12004 Participant in the Leadership of Delray Beach 2004/2005 Licenses: Associate Broker in Maryland license #81131 since 1985 Realtor in Florida license # 60690952 since 2000 Certified Residential Appraiser in Maryland license# 7102 from 1991until2004 Notary Public in Maryland from 1986 until 2001 Notary Public in Florida since September 2003 Certified International Property Specialist since 2004 Fair Housing: Member ofthe Fair Housing Committee at the Montgomery and Frederick Association of Realtors 1990-2001 Chairperson for the Fair Housing Committee in Montgomery County in 1995 Member of the Interagency Fair Housing Coordinating Group 1995-1997 Washington DC HUD Task Force member for Fair Housing Voter status: I am a resident alien in the process of applying for my Naturalization looking forward of becoming a registered voter. Membership: Greater Delray Beach Chamber of Commerce . (Chairperson for 2005 for the Ambassadors and Chairperson for a Leadsgroup) German American Chamber of Commerce International Business Council of Palm Beach County Association of Realtors Membership Committee of Certified Residential Specialist (Chairperson of the Florida Chapter) Elected Director ofthe Board of the Coral Trace HOA for 2005 /./I? & ~11_~~~~~~______ ~ J---,o ()' Christel Silver Date UI-05-2006 16: 18 FROt,!: t'1AC t'1lLLHlI ~ ':j I HNLI::.Y ::>blc (btltll:::l I u: c::....J.J ( (... r'.CJ DEl.AAY BEACH bad ;qjf! 1993 2001 CITY OF DELRAY BEACHRECE'VED BOARD MEMBER APPLICATIW1\.llS.Z006 CITY C' E' ~(p 3. , 17- #/7- $r.atc fi-, ~t,He Zip' Code 3JW"':? Zip Cnde 3S1Zf3 in formation: 1. 2. 4. Pl.:incipal Bllsiness Address: dq ff c.;1r' 4v-e "q, - d -=to -c, ?iL '3 ~~:~~n#t Ce.U Phone: Fa:ll:; 5. T-IoIlle Phone:: Husinc:ss Phone: 6. ., 8, Lise all City Bn:uds on which yc.u are cunendy serving or have previously snvcd: (p1",:!.s/':" include d..us) 9. ] CCI" flcations andliccnsc.s which you hold: 11. employer. and posirion: wlcdgc which quali,fy you to SC1VC on this board: (please attach a brief rC:$u.me) 1 hereby ccrri.fy d\4lc al1l,he ahove, !'catcmcncs arc troe. .lod I agree and undcrstlnd char any mi;;smtcmcnt of m;m:n;d f:lCU; COI1t..Linc. . :H1CI1l I ilUSC forfc:inuc upon my pare of any appointmcm: I W;lY n::cei"e. DAj~/S;/(J (p 1.IS Wi rcmilln on file in dIe City Clerk's Office. for a period of 2 years from tile dare ir \Vas submitted. lr will. be the applicant\ rc:spoIlsibility to ensu..:e that a current application. is on file. S\CIT\.(;lJ~RK\l-Ic)A KL\',,'\1'f'lIC^ 110l.l .JUIH2l5-2006 16: 19 FRCIT'l:I'lH( I'1lLLHtl 8. STHIILE',' 561276B8E:1 TO: 2433774 F'.Y3 MacMillan & Stanley, PLLC MacMillan & Stanley' Building 29 NE 4th Avenue Delray Beach, FL 33483 Phone: (561) 276-6363 Fax: (561) 276-8881 tom@macmillanstanley.com Thomas M. Stanley EducatIon 1995-1999 B.A. History 1999-2002 .Juris Doctor Princeton University Princeton, NJ Florida State University Tallahassee, FL Profe88IonaI experience 2002 - Present MacMillan & Stanley, PLLC Beach,FL Attorney Levell Title Insurance Agent Will, Trusts and Estates Estate and Gift Tax Real Estate closely held corporations condominium law Delray Pl'Ofes$ional memberships Member of the Florida Bar; American Bar Association: Delray Beach Chamber of Commerce; Chairman's Club; Boca Raton Estate Planning Council; Palm Beach County Bar Association; Oelray Beach Historical Society: Palm Beach County Historical Society; Member of Real Property and Probate Section of the Florida Bar; Member of Elder Law Section of the Florida Bar; DELPAC Objective I am a Delray Beach native and have a vested interest in the success of Delray Beach as a downtown landowner and businessman. I feel that my skills and knowledge as a long time Delray native and attorney will bring added depth to many of the City of Delray Beach developmental and review boards. .,,1 ~R n~ n1, ~4p I--I.=:lr\.lg~ ~""'_;:a,r; n "'~1~4~~nR7 p.~ CITY OF DELRAY BEACH BOARD MEMBER APPLICATION 7-- 3 -t1 1. Last ~ ame: Name: l\U. Starin Harvey D. 2. Home Address: City: State: Zip Code: 3596 Admirals Way Delray Beach FL 33483 3. Legal Residence: City: State: Zip Code 3596 Admirals Way Delray Beach FL 33483 4. Principal business Address: City: State: Zip Code 1013 N. Federal Hwy Boca Raton FL 33432 5. Home I'hone: Dusiness Phone: E-l\Iail Add,'ess; 1~~1I PhoJle: Fax: 501-272-1 (j(j) 561-665-0900 nSlarln(Cl!aOl.com .:561-06)-0900 )b 1-L4j-{)U~) 6. D:lte of Birth: 7. Are you n registcrcd yotcr? If so, where are you registered? 11/]8/1946 YES. Delray Beach Precinct 4084 8. What Board(s) are you interested in serving on? Please list in order of preference: Planning and Zoning 9. List all city Boards on which you are currently serving or have previously served on: (Please include dates) Board of Adjustment - Vice Chainnan (cunent). Keighborhood Advisory Council, 2004 10, Educational Qualifications: Graduate, City of Delray Beach Resident's Academy, MBA University of Fla., (1969), BS Degree, University of Fla., 1968 11. List any related professional qualifications and licenses which you hold: Licensed Real Estate Broker ,. 12. Give your present, or most recent employer, and position: Broker-Associate at Regency Real Estate Services, Inc, .. 13. Describe experience, skills or knowledge which qualify you to serve on this board: (Please attach a brief resume) As all 8-year resident of Delray Beach, a par1icipant on several City Boards, an acti ve participant in the CUlTent growth and development of our city, and a fonner executi ve for a "Fortune ':;0" 1L1511 L......l1uvIVlS)' ,",VJUP"ll)', I ltavl;; lJulII d .::ilLuug uc:;:::ilre LU Utap panlClpale In our con11nunnys growth and the professional skills and experience to do it in a thoughtful and professional rnanner. J hereby cet? that all the above statements are true, and I agree and understand that any misstatement of material facts conta ned in this appl~tion may cause forfeitUl'e upon mv part of any appointment I may receive. L/. .~ ~ . -. - /.i'" / ./i'G . .., r.-, .'" . . , "" ., .. . ., \ .." ,'.- I '7'[7Tt-1p, _~)f-'I_J./v'_- '.A"/.....-( . <: / L~ ~ SIGN.4.I'URE /. .- DA TW ! ./i ... .".>" / (.... '_./ :; <6 RECEIVED JUl 3.' 2006 CITY CLERK ul 28 06 01:34p Harve:;j ~tarln :::Ib.1C"'t~OUO{ 1"'...::1 Attachment to Section 13 City of Delray Beach Board Member Application, July, 2006 I believe I am qualified to serve my city on the Planning and Zoning Board because of my professional experience, my commitment to seeing our city grow ;:lnn prospp.r in ;8n onip.rly frlshion. rlnrl my hp.lip.f thrlt thp. np.pns of ::tll our citizl?n~ should be served in a fair and compassionate manner. As current Vice Chairman of the Delray Beach Board of Adjustment, I have learned a great deal about the way our City operates and the role of a Board Member in assuring the balance between our residents' needs and our City's regulations. As a resident and homeowner for eight years, I am committed to supporting a balance between our need for growth and development and our desire to maintain our rich cultural heritage. I believe that opportunities for growth and development should reflect and support both our city's history as well as our need to supply all our residents with a wide range of housing, educational, employment and entertainment opportunities. My previous corporate experience as a senior executive in the high technology industry enables me to understand the impacts of budgets on growth and gives me the ability to make the sometimes hard decisions required to balance "needs" with "wants." As a manager familiar with strategic and long term planning I understand the need for implementing orderly and controlled processes for viewing a wide range of requirements and the benefits of consistency in any review process. I feel a strong commitment to seeing our city grow and prosper. I was among the first graduates of the Delray Beach Resident's Academy (November, 2001) and found the experience both educational and inspiring. I learned a lot at that time I promised myself that I would be back to take a larger part in making our city one I was proud of. As a resident I take pride in "my city" and do all I can to show that pride by attending events and taking an active part in city business. I have attended numerous Commission meetings and learned a lot about the process of how our city government operates. Now I feel it is time to give something back and participate in a way that will have an impact. Instead of just talking about what happens, I want to volunteer to help make things happen. Finally, I believe the needs of all our citizens should be served in a fair and compassionate manner. The many boards in our city are charged with implementing the rules and procedures by which we live. Rules make our society orderly and allow opportunities for all to live peacefully and in harmony. I believe those rules should be enforced with an eye toward the end result they were intended to achieve. As such they must be implemented in a responsible way that balances growth with our residents desire to enjoy the city's benefits and opportunities. ul 28 06 01:34p Harve~ Starin 5612436087 p.4 HARVEY D. STARIN 3596 Admirals Way, DELRAY BEACH, FLORIDA 33483 TEL 561-665-0900 · FAX 561-243-6087 · EMAIL: hstarin@aol.com Senior Marketing Executive Experienced in l\larketing, Strategic Planning, Business Planning, Human ResollTces and Operations. · Over 30 years experience in high technology marketing, sales, management & operations. · Extensive experience in building and coaching high perfoTIlling teams, · As Senior Vice President of a publicly traded firm, turned operations around and increased revenues over 200%, while reducing overall expenses. · Conceived & delivered high impact customer applications in support of new product market penetration. · As Product Marketing Director, lead teams in creation and delivery of all areas of product marketing, including collateral development, trade show execution and media coordination. · As Product Line Plamung Director, directed creation of integrated and rationalized product line plans, including cllstomer based product definitions, direct interface with engineering, competiti ve analysis, market research and pre-delivery customer evaluation and beta testing Entrepreneur · 81'. VP of Saratoga Telecom, a start-up specialty provider of global telecommunications services. · Co-founder and President of e-exhibit.com, the Intemet Virtual Trade Show. + General Mgr., of Distance Learning 111temet startup for Lucent Technologies · General Mgr.. of Applications Development Team SUPP0l1ing Video ConmlUnications Technology =========================== EDUCATION ===================== BS, Advertising and Marketing. University of Florida MBA, University of Florida Kellogg School, Northwestem University, Executive Leadership Program ====--============PROFESSIONAL EXPERIENCE================ 2003 to PI'eseot: Real Estate Broker- Associate, Delrav Beach, Florida. Provide superior Customer Service in the facilitation of the sale and purchase of residential property for a wide range of customers throughout Palm Beach County. 2000 to 2001: Senior Vice President, Saratoga Telecom, Aventura, Florida. Directed all Marketing and Sales Operations through a multinational expansion for this specialty provider of global telecommunications products in the maritime and transportation industry. Established and grew the business substantially to allow it to be sold to a larger industry firm. 1999 to 2000: E-exhibit.com, Boca Raton, FL Co-Foundet and President of Internet Business-to-Business e-conmlerce startup business with responsibility for all activities associated with creating and building the first Inremet "Virtual Trade Sho\>o'." 1997 to 1999: Lucent Technologies. New Ventures Group, Murray Hill, NJ General Manager - Persystant Technologies: Created and launched a new Lucent Intem<':l startup venture for the delivery of interactive training over the Internet. Created the vision for the company, directed software development and all customer related activities in tlris multi billion dollar adult learning, corporate n'aining matket space. 1993 to 1997: Lucent Technologies & AT&T, Basking Ridge, NJ General ~fanager - Learning'Vof'k.~: Created and brought to market the Lucent Technologies "LeamingWorks" integrated solution business to address the multibillion dollar opportunity in applying high technology to the o'aiuing and education market. Dh'ector of !\tlarketing and Strategic Planning: Created and coached the team that delivered high impact customer applications to support penetration of visual communications products & network services among large business customers. Prior experience in the areas ofProduct1v1anagement. Human Resources and Sales. ......~..."""'. -.........,... . , '" . ~ ~ .. ......'!It.... _AnBtcICItJ , I II I! 1993 2001 1. 2. Home Address: 3. Legal Residence: information: CITY OF DELRAY BEACH BOARD MEMBER APPLICATIOIECEIVED FEB 1 8 2005 -r1 dl/SrO', RK M.l. 5 Zip Code > Zip Code {la~.;.fge. 0'5 - c- LCJ (-5h1 1=) City '5oc~ (?~ 5. Home Phone: Business Phone: E-Mail.Addrcss: Cell Phone(s; Fax: 9,1-3~O--&;(g;2.. 5"h (-y."I-tJ9~o5'+w~.+fv..,.k.r~/~ ,j L1"".C -ME\ ~/-c;~/-(pr70 6. Are you a registered voter? /' If so, where arc you re.gi~tered? ~ (,. -7. /J /' C.., r 4. ,.vi 9~ud<1 l-o v~ ou interesced.in serving? Ph:a$e list in or er of preference: . f' () I" ~r 4. Principal Business Addte5s: ::rh7a-,,5-h1..( L-b-n~ t~J1 OA ,',. .f- j.f <<J.h..... . State Zip Code FL. >:?'(g 7 7. 8. ds 011 which you are clUrendy serving or :ve previoU$ly served: (please include dates) I' l' _ . r <::: - ) 9. 12. Describe experiences, skills or . 11. nIg are true. and I agree and understand that any missratement of material facts forfcit\IIC_ tlpon my par[ of any appoinunent I may X'eceive. 51 :;<--/<6 -GJ~ DATE .~ote: This application will remain on file in the City Clerk's Office for 3 period of 2 yeats from ch.e date it waS ~ubmittcd. It will. be tbe applicllI1t's responsibility to ensure that a current ~pplicatioo is on file-. . S\CITVClEltJC\Il0MLMPfL.lc",-rIQN /!xJt ~m' 7/0<.7 tHOM IMAijl~1 I~~ ~o~A KAI~N 2001 - Present 1999 - 20GO (FRIHEB 18 200~, 11:4S/ST.ll:4::</Nn.6:i60012049 p :~ George Stephen (Steve) Thacker 2403-C Lowson Blvd. Delray Beach, FL 33445 561-350-6281 Career Objective Position in Enterprise Re.sourcR. Plann.ing & Management with a progressive organization. offering advancement opportunities based on achievement and results. Summary of Qualifications . Twenty years of exper;.ence in all aspect.. of commu1J;cations and marketing for the telecommunications industry. . High~v motivated,. re3ulls-orientedprofessional with broad background in tenitory developmem, account/project ma1Ulgement. with afocus on the Fortune 1000. . Demonstrated arwlytiaJl and orgatlUational effectiveness. . E:-ccellenl Interpersonal, communication and managerial sldlls. . Profidem in voiCe/data/video commun;c.atioflS and network design. . Proven marketing experti~e with stroIJK aptilude for .rales management Work Experience (m.~istics International, Inc. (formerlv Pitnev Bowes Office Systems) lVariOnalAccountAfanager Digital Mes$aginglDocument Proces:lIng & ERP Managed Services Solutions Provider: Cyoress K1fowledge ware Solutions. Partner: OEMs include MirwllfL ~ Panasonic.Toshiba. Sharp. d: HeUklberv among others. Designed & engineered enterprise- wide digital p,i"t;ng & publishing solutions, color printing lJnd 3Canning, desktop publishing. deslaop faxing. and unified messaging solution.f (L;,:ltl1limJ Fa..;). National account sales management, while maillwining $iM existing account base. Summic Club 2003. Classic Leadership Conference 2004, Ranked .1'" nationa/~v. Norstan .Communicatlons. Inc. Account Manager/Communlcadons Consuh/lnt ',' . Technology Solutions and Services Provider; Project Managed converged VoicelDato/Video r.nrp.rprLfe Networks. Contact Centers and Workforce Management Solutions via iP Telephony. Frame Relay. AIM and Unified Messaging technology. . Partners included Lucent. A lIT. SoectraLink Wireless. Cisco SvstetrM. dilInm..MC/Wor/dcom. Sprint gml. .)DrintPCS. PiclureTel ~ J:1rl.. Siemen:>. iwaJ:JI.ll. MveCC. eomversc. PeooleSoft. Blue Pumkin. among many others. . Responsiblefor existing customer base. while engaging flew business. I f\ "I" 11.1..... '11 ., I I '..... l""....... fI n I '.'" 1997-1999 1995 - 1997 1994 - 1995 1989 - 1994 1988 - 1989 1981 - 1988 \1 III 1 I L.l.' ".' I I . ..,. .'/ '.' I. , I . .,. ',0/ ,...... OJ '.".' '.".' I t... '."'" , "T Work Experience (Continued) UniDial Communicadons. IDe. (now Lightyear Communications) Authorized Agent - GST C ommunkaaons. President . Re-marketi1lg Ag{mtfor MCI-WQrldCom. Svrint. Williams. f!11il. IXS:. offering wide-ran~e. low- (:ost Teleldara communications sen'ices co c.ommerdal C-"llstorners. . Initiated Straxegic Partner and Distribution Channel relation::i/'ips. . Managed inaugural regional sales operarions. . PRESIDENTS CLUB LCI International. Inc:. (now Qwest Communications) National Account Manager . Respo1f.<:ihle for generating new revenue while maintaining exiscing 4 million dol/or base. . Managed Natiotral ACC<Junt Suppon Team. which ...upporred existing account.". . Project managed the design. engineering. and in..<:tallation of voice. data. and video ~Ietworks. . Managed "~pOn3es to RFQs and RFPs, facilitating Executive Presentations to Senior Executives ofFonu.ne .500 companies. . PRESIDENTS CIRCLE Award - 1996. Thomas & Betts/Nevada Western, Berk-Tek Manufacturers Representative, Oak HiU Marketing . Responsible for marketing Premise Wiring Systems and Communications Cable to existing Distributors while generating flew revclIIJe with Contractors and E"d-/~sers. Data Processine- Sciences. Corp. Regional Repre~'entative . As Daw-communications C.m/sultant. responsible for design, procureme1l1, and implementation of Integrated Wide Area Network and Local Area Network 3oluliofJ.f and products. . :ManageJ national territory of associate brokers. distributors and c/./.ftomerb0.3e \tIhi~e gellp.ratillg new business. . Represenuxl over 50 different manufacturers of rut/work systems. data co/",mmicatioflS hardware and related software. ReDublic Roller Corp. (formerly Dayco Rubber) Account Representative . Marketed custom rubber roller recovering serv;ce.~ to the printing. paper mill. metal treating, laminllling {md related industries. . . I Interactive Commu.nicatlon Systems. Inc. Account Representative . Re-markeled data communtauions hardware and software (terminal emulation arulfde transfer) for IBM. DEe llnd UnisyslBurroughs Mainframes and mOSl UNIX Sy...rems. Partners included K:f:... Attachmale. Emerald.. Rumha. amI BLAST. I I' ~.'I'I 11'...1'J I ".f I I ".' '.' V'.'; '.' i1 "il I '..,,, 1985 - 1987 1983 -1985 1975 - 1981 \1 nlil LL' If) '-UU.' I I .'fl'/'.>I. II .'f')/"'':. U,}UUIJI LV't;:l r '.. W orkExperience (Continued) Automatic D~ta Processln2.. Inc. Distriet Manager . Responsible for Marketing JaIn processing sen'ice.f and software. . Sllpen';sed Account EX"~lti"cs am] Client Service Representatives Pitney Bowes. DlctaDhone COfl). Senior Account Executive . Responsible for Major Account Marketing for dictation and digital voice communication S)'Srems. CHAIRMANS CLUB. Education University of Cincinnati B"ch~/or of Fine Am' Degree. Broadcasr COIPUflUllklltions . Alpha Epsilon Rho Fratl?171iry Professional memberships . Tri-State Technology Association, Vendor Commiuee . AIJvenising Cluh of Cincinnati + Rotary International Community activities . Boy Scows of Aml!.}'u;a. Distr;.;l C-Ommiup.p., A.(st. Scoutma.:rter . Knighu ofColumbrlS. Fourlh IXgree ~ ." . Cotholk Order ofForeste1's . Cincinnati Arcs F (?Seival, Tltc., Sing Cincinnatil - Steering Commitcee + SPEBSQSA - Southern Gareway ChQnlS. Director of Marketing. Asst. Music Director information: ,cA~ ,OJp~ J..{ ;2 Lf 3 3 '7 '7 <"I CITY OF DELRAY BEACH ~v; y~~ BOARD MEMBER APPLICATION.7Yl?k~r 1=fECEIVED Ih '07 APR 0"7 2005 CI V}2LER sJ-!-/ ~E ~h State Zip Code Name OELRAY B"EACH ."0.'.. ***** 1iir 1993 2001 ... , ~~ ..2.; Home AddJ:ess: N d ~A.f ~ L v.f) 3~ Legal Residence: ~ ..~ Principal Business Address: ior- -..~ i-2{ /;2 g$-/d-~ , 'i! Home Phone: Business Phone: 5:, "c;}7a 0 6.::)0 $7~ Qt:?/;J- ~. Axe you a registered voter? E-Mail Address: ~ State cW Zip Code 3"BV-# City Cell Phone: Fax:: 7. What Board(s) are you interested. serving? Please list in order of pref~ence: I c: If so, where are you registered? ... ~;t.. 8. List all City Boards on which you are currendy s. g or have previously served: (P eaSe include dates) \. 9. ~ 10. List any related ptofessional. _certifications and licenses which you hold: /6- ~ .~ ~ E ~ -/. ~ ~ 11. Give yout present, ot most recent employer, and position: ~ ~ ./ ~ a.:l~."/~J "12 Describe experiences, skills or knowledge which qualify you to serve on this board: lease attach a brief resume ."~ ~ w X a.-.L~. /.s6~~~~~:?€.l.c...S4 ~~ nJ- ~..Is6UJ~ - ~ ~i;;-/~. ~ i.dIi I hereby certify that all the above statements are e, and I agree and understand that any misstatement of material facts contained ill this app~onmay cause forfeiture upon my part of any appointment I may receive. .., ~ ~~ '. c//s~~ ..__ ~NA1URE. . . DATE' pt:: r"'. 1 " ". D L.. Note: This application will remain on file in the City Clerk's Office for a period of 2 years ftot:4\~ c:n.t i submitted. It will be the applicant's responsibility to ensure that a current application is on file. ~_ ~ . nON " '~'Il-~ ~b Jul 31 UO lc:c4p p.2 DELRAY BEACH , . 0 I I 0 " ***** 1993 2001 . GE\VED CITY OF DELRAY BEACH RE. . BOARD MEMBER APPLICATIONU\, :\1 !006 err'!... 9\.E.\\~ 7j3J/o-rt: ;iii~ P ease tYPe or pnnt the folIo-wm!?; infonnatlon: 1. Last Name: ZACKS Name: PAUL M.1. H 2. Home Address: 748 Place Chateau Gty Delray Beach State FL Zip Code 33455 3. Legal Residence: Gty State . Zip Code 4. Principal Business Address: 401 North Dixie Highway 5. Home Phone: (561) 498-2298 6. Date of Birth 12/18/1949 Business Phone: City State Zip Code West Palm Beach FL 33401 E-Mail Address: Cell Phone: Pax: pzacks@sa15.state.fl.us (561) 307-3583 (561) 355-7193 (561) 355-7396 7. Are you a registered voter? Yes If so, where are you registered? PBC precinct # 7150 8. \'Qhat Board(s) are you interested in serving? Please list in order of preference: PL.Al'-JNING AND ZONING 9. List all City Boards on which you are currently seIVing or have previously served: (please include dates): (1) Planning & Zoning, Peb 1,2005 - present; (2) Board of Adjustment 2003-2005 (G3ir, 2004-2005) . 10. Educational qualifications: See attached resume 11. List any related professional certifications and licenses which you hold: See attached resume 12. Give your present, or most recent employer, and position: Chief Assistant State Attorney, Palm Beach County 13. Describe experiences, skills or knowledge which qualify you to serve on this board: (please attach a brief resume) See Anached Resume I hereby certify that all the above statements are t!ue, and I agree and understand that any misstatement of material fans contained in this applic~ rrn' cause forfeiture upon my part of any appointment I may receive. ~~M-U~ 7hJ~' SIGNAytJRE v .~ DATE I 7 Note: This application will remain on file in the Gty Oerk'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. ~u~ ~~ UU ~~.~I~ BAR ADMISSIONS PROFESSIONAL EXPERIENCE CIVJ:C ACTJ:VJ:TY J:\WP\PHZRESUM.doc ,...0 PAUL H. ZACKS CHIEF ASSISTANT STATE ATTORNEY OFFICE OF THE STATE ATTORNEY 401 NORTH DIXIE HIGHWAY WEST PALM BEACH, FL 33401 EDUCATION B.A.; Wayne State University; Detroit, Mich- igan (1972) J.D.; Florida State University College of Law; Tallahassee, Florida (1974) Florida, 1975; United States Supreme Court, 1978; United States Court of Appeals, Elev- enth/Fifth Circuit, 1981; United States Dis- trict Court, Southern District of Florida, 1975; United States District Court, Middle District of Florida, 1976. I Assistant Attorney General; West Palm Beach 1975-1978; 1980. Legal Advisor, Palm Beach County Sheriff's Office; 1978-19BO. Assistant State Attorney in Charge, Appea1s/ Training Unit; Fort Lauderdale, 1980-1989. Assistant State Attorney in Charge, Felony Unit; Fort Lauderdale, 1989-1992. Chief Assistant State Attorney; West Palm Beach, 1993 to present. Chair, City of Delray Beach Board of Adjustment, 2003-2005. City of Delray Beach, P+anning and Zoning Board, 2005-present. President, Homeowner's League of Chatelaine, 1985-1988. Board of Directors, Delray National Little League, 1992-1994. Board of Directors, Delray Beach Soccer League, 1988, 1995-6. Delray National Little League Coach, 1983- 1995. Delray Beadl SDr.r.eL-l.eaguE'_Coach.,. 1983.-1995.. Jul ;.:11 Ub 1~:~~p TEACHING EXPERIENCE PUBLICATIONS HONORS J:. \WP\ PHZRESUM. doc p..,. Board of Directors, Boca Raton Waldorf School,1983. Board of Directors. Palm Beach County Sheriff's Office Cancer Fund, 1979. Advisory Board, Lake Worth High School Criminal ,Just.ice Aca.demy, 1993-1997. National Youth Sports Coaches Association, 1988-1990. South Florida Alliance to Combat Theft in our Neighborhoods, 1989-1990. Faculty, National College of District Attorneys, 1995, 1996, 2000, 2001. Instructor, Prosecuecn/Public Defender Trial:" Training Program, 1997-2003. Lecturer, Florida Bar CLE courses on Criminal Law, 1982 and 1984. Lecturer, Florida Conference of Circuit Court Judges, 1984. Lecturer, Nova Law School, 1984 and 1985. Lecturer, Broward County Community College Criminal Justice Academy, 1985 and 1986. Lecturer, Florida Prosecuting Attorneys Association Annual Conference, 1998. Lecturer, Florida Prosecuting Attorneys Asso- ciation Seminar on Drug Prosecution, 1983. Lecturer, Florida Prosecuting Attorneys Asso- ciation Bridge the Gap Seminar, 1986, 1987 and 1995. Lecturer, Florida Prosecuting Attorneys Asso- ciation Post-Conviction Seminar, 1985, 1997. Lecturer, Florida Bar CLE seminar on Media Law, 1988. Lecturer. Palm Beach County State Attorney's Office, 1993. Panelist, "Ineffective Counsel and Habeas Corpus", "You and the Law", Channel 17; 1987. Co-author, "Motions to Dismiss", Florida Prosecutor's Manual, 1988. Editorial Board, Florida Prosecutor's Manual, 1990. DistinGuished Faculty Award: Florida prosecuting Attorney's Association, 1996. Service Award: Florida Prosecuting Atorney's Association, 1987. ,JUl :.:11 Ub lc:c::>p OTHER PROFESSIONAL ACTIVITIES J:\WP\PHZRESUM.doc p.::> Executive Council/ Florida Bar Criminal Law Section, 1988-2006. (Chair, 2004-5) Florida Bar Criminal Rules Committee/ 1988- 2000. Florida Bar Appellate Rules Committee, 1983- 1988. Florida Bar Capital Cases Co~nittee, 1985- 1988; (Chairman, 1987-1988, 2000-2001). Florida Bar Criminal Law Section/ Appellate Practice Con~ittee/ 1987-1988. Florida Bar Criminal Law Section/ Education Committee/ 1982-1983. Florida Bar Government Lawyer's Section/ 1991-1993. Florida Bar Grievance Committee, 15th Cir- cuit/ 1993-1996; (Chairman, 1995-1996). Florida Prosecuting Attorney's Association Education Committee/ 1980-1995; (Chairman, 1985-1987) . MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER p;u1 SUBJECT: AGENDA ITEM # q. 5 - REGULAR MEETING OF AUGUST 15. 2006 APPOINTMENTS TO THE SITE PLAN REVIEW AND APPEARANCE BOARD DATE: AUGUST 11.2006 The terms for Mr. Jose Aguila, Mr. Daniel Carter, Mr. Roger Cope, Mr. Mark Gregory, and Ms. Christina Morrison will expire on August 31. 2006. Mr. Aguila and Mr. Gregory will have served unexpired terms are eligible and would like to be considered for reappointment. Ms. Morrison will have served one (1) full term is eligible and would like to be considered for reappointment. Mr. Carter and Mr. Cope will have served two (2) full terms and are not eligible for reappointment. This will create vacancies for two (2) regular members to serve two (2) year terms ending August 31, 2008. To qualify for appointment, a person shall be either a resident of. own property, own a business or be an officer, director or manager of a business located within the City. One member shall be a registered architect, one member shall be a registered professional civil engineer or a registered architect, and one member shall be a landscape architect or a person with expertise in landscaping or horticulture. 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 Ms. Claudia Flores who has completed a voter registration form and has recently submitted it to the Supervisor of Elections Office. Based on the rotation system, the appointments will be made by Mayor Perlman (Seat #5), Commissioner Ellis (Seat #1), Commissioner Fetzer (Seat #2), Commissioner Levinson (Seat #3), and Commissioner Montague (Seat #4) for five (5) regular members to serve two (2) year terms ending August 31. 2008. Recommend appointment of five (5) regular members to the Site Plan Review and Appearance Board for two (2) year terms ending August 31, 2008. Site Plan Review and Appearance Board Page 2 Jose Aguila Shane Ames Paula Aridas Ronald Brito Sara Coen Carolyn Farnham Claudia Flores Gerald Franciosa Bruce Gimmy Mark Gregory Eileen Marks SITE PLAN REVIEW AND APPEARANCE BOARD APPLICANTS EXHIBIT "A" Architect Incumbent Designer/Architect (also applying for the Historic Preservation Board) Retired (also applying for the Planning & Zoning Board) Contractor-President (also applying for the Historic Preservation Board and the Planning & Zoning Board) Attorney (also applying for the Planning & Zoning Board and the Board of Adjustment) Property ManagerlExecutive Assistant Assistant Vice President-Banking (also applying for the Planning & Zoning Board) Retired (also applying for the Planning & Zoning Board, the Board of Adjustment, and the Historic Preservation Board) Retail-Business Owner (also applying for the Planning & Zoning Board) Business Owner - Sign Specialist Incumbent RetiredlBanking (also applying for the Planning & Zoning Board; currently serving on the Nuisance Abatement Board) Gail-Lee McDermott Administration (also applying for the Planning & Zoning Board) Robert Moore Retired - Financial Management/Consultant-President Christina Morrison Real Estate Jeremy Office Mel Pollack Jerome Sanzone Cheryl Shaffner Thomas Stanley Incumbent Financial Planning Semi-Retired Security-Director (also applying for the Planning & Zoning Board; currently serving on the Board of Adjustment) Building Official (also applying for the Planning & Zoning Board) Real Estate (also applying for the Planning & Zoning Board) Attorney (also applying for the Planning & Zoning Board) SITE PLAN REVIEW AND APPEARANCE BOARD 10/05 1ERM EXPIRES REGULAR MEMBERS OCCUPATION 1ELEPHONE 08/31/2006 Jose Aguila, 2nd Vice Chair Architect Office: 276-4951 Appt 01/03/05 Unexpired Currie, Sowards & Aguila Architect Home: 964-9377 134 NE 1"1 Avenue Cell: 358-4870 Dekav Beach, FL 33444 08/31/2006 Daniel Carter, 2nd Vice Chair Landscape Office: 272-9621 Appt07/02/02 3204 Lakeview Drive Architect Home: 637-8542 Reappt08/03/04 Dekay Beach, FL 33445 Cell: 239-8284 08/31/2006 Roger Cope, Chair Architect Office: 274-6706 Appt 07/02/02 1005 Ingraham Avenue Home: 274-7188 Reappt08/03/04 Dekay Beach, FL 33483 Cell: 789-3791 08/31/2006 Mark Gregory Real Estate Office: 716-4531 Appt"io/11/05 Unexpired 18 Salina Avenue #29 Home: 279-8185 Dekay Beach, FL 33483 Cell: Fax: 279-8170 08/31/2007 Conner Lynch Insurance Office: 276-5221 Appt 09/06/05 315 N. Palmway Home: 588-9597 Lake Worth, FL 33460 Fax: 276-5244 Cell: 346-5058 08/31/2006 Christina Morrison Realtor Office: 330-1200 . Appt08/03/04 2954 Florida Blvd Home: 272-6788 Dekay Beach, FL 33483 Cell: 573-7083 08/31/2007 Andrew Y oungross Engineer Office: 274-0200 Appt09/06/05 636 West Drive Home: 276-4403 Delray Beach, FL 33445 Fax: 274-0222 Cell: 212-2604 Contact: Loretta Heussi, X-7040 SlCity ClerkIBoard 031SPRAB JEC-13-2004 17:11 FROM:CIJRRIE ~~S AGUIL 561-243-8184 TO: 2433774 P.2 OELRAY BEACH .4...." *'**** AI-AmerIcaClty , ~ II I! 1993 2001 CITY OF DELRAY BEACH BOARD MEMBER APPLICATION Plc2.5C C ox tint the followin infonnation: 1. l.ast Natne: l ?- 7. 2. Name --JO~E:. MI.~. State. Zip Code O(L~' [:-{- 3 ~ ~<. ") City Sate Zip Code SQte Zip Code ~~. P-f. ";)~"lc\.(v Cell Phone; FlUe ~S~. 4~10 t.(..\ ", . g , 8'1..lr If so, where are you registered? 3. 4. ~ ~ ::l. _~. _ lis~ all Cio/ Boards ~ whi~h you u~ ~ttt;ntly _s~g ot h-,I~C. prc:viotJ.?ly sccvt# (please include:. da~) . ~ ~ 9. ..(\ ':-r\ P:> c.J, . 10. List any related professional ce.rtifi.auions and licenses which you hold: lr~ V'-.t: n. \,..: -kd . 12. Desaihe aptticnces, skills or knowledge wbich qualify you (Q serve 00 this board: (ple2.se attach II brief' resume) v-c-J.. ~ 'l' r~ I hereby cecrify thac 011 the. above statements arc true, iUld I agree and undanand tlut any mis:rtatement of matccial fam cont:Un.cd in this . tion m2.y Cl.u..~e forfeiture upon my pllT.t of any appointment r may receive. DATE (~QV SIGNATURE ~ote; 1bjt; ap tion will remain. on 6lc in the Gty Clttk's Office for a pcciod of2 yC:.a!S from the date it was submitted. It will be the appliC::Ult'6 respons.ibility to ensure that a cutten.t applicatioo is on file. S\C1TYCU!<<K\l!lC...<<O\Af'ru,,",nol' JOSE N. AGUILA, A.IA., NCARS AR 0015349 Home 800SW First Court Boynton Beach, Florida 33426 (561) 737-8894 Office 134 NE 1st Avenue Dekay Beach, Florida 33444 (561) 2764951 QUAUFICA nONS Registered architect with over twenty years of architectural and construction related experience ranging.from residential to large scale commercial andgovemmental projects, with proven abilities in production, project management and construction administration in both public and private sector. EDUCATION Bachelor of Architecture Florida A&M University, 1988 Bachelor of Science in Architectural Studies Florida A&M University, 1981 CERTlFICA nONS Florida Registered Architect MEMBERSHIPS Member American Institute of Architects National Council of Architectural Registration Boards WORK . EXPERIENCE PAST BOARD MEMBERSHIP June '99 - Present, Project Manager/Architect, Robert G. Currie Partnership, Inc. March '98 - June '99, Senior Construction Manager, O'Connor & Taylor, Inc., General Contractors. September '93 - March '98, Construction Manager/Architect, City of Delray Beach. March '83 -September '93 Currie Schneider Associates AlA, . PA.. Delray Beach, Florida. Associate, Project Manager. Boynton Beach Building Board of Adjustment and Appeals Boynton Beach Planning and Zoning Board Boynton Beach. Downtown Review Board Boynton Beach City CommissionerNice Mayor Boynton Beach Community Redevelopment Agency Palm Beaeh County Municipal League . TreasureCoast Regional Planning Council Boynton Beach Planning and Development Board e8/e4/~~O~ ~~:5S ~/~b~~~ 08,105,105 FRI 10: 01 FA..l: 56124:)3774 OBJtAV BEACH . . . .. c _ ... tII'35~~ 1iTf! 1993 2001 CITY CLERK ~ OO:} CITY OF DELRAY BEACH BOARD MEMBER APPLICATION ~ S-1D1 !k(!};1 Ie c{- .Z s. infOODlUioo: M.L ~5 ~1:a.t;c , .4. City J) E-M:ill. Address: 6. 7. What; Boud(s) a= you InCeIOested m. II~ PJe25e: lisc in <ndes:- of p~Cllc.c.: \-t. \'"lG Yr .\. n . - . 8. v ch you ar.e cua:"-Qdy serving or ha.ve pJ:eViousl;y s~ (pleoas<: include daleS) Gte - 01 '. . at.:all tb ve. &ClLt.CD1Cll'" u:e t:r:Ue, 2nd [ ~ and unc1ersl2D.d ~a.c sny nUs$,,",t.cm.eD.C of roatce:Cd &.~ oa'uuy Cl>.U3C forfeit\.u:e upon. my part of >>-ny appoil'l.anc:nc I m:ay receive. 8f5J05 DATE Nor",: This 2ppli~ri.on will rcn=in on 6lc ia the City Oerlc.s Of6ce for'" paiod of: 2 y= ttoID d1e date it ~s submit:t:oo. It: 'Willbe the applicanC"s r=poUS1~ 1:0 eO.sute chat:.... CJ.JI:rCD.t appli<;:>.tion is ~-no.. RECEIVED AUG - 5 2005 C\TY CLERK AnuMiW~.g~wd ~~ff~~ 9ff~ PlJ,,/.g~ ~ /~<<MdffZ~ WE WELCOME YOU TO EXPERIENCE AMES DESIGN INTERNATIONAL Shan~ Ames, multi-talented, creative and. a Florida licensed Designer and Architect, formed Ames Design International . in 1985 with his business partner, Maria Dechantsreiter. The finD has enjoyed tremendous success ever since, contributing approximately. a billion dollars to the industry via the construction of luxurious, singl~ family homes. We were involved in the documented renovation of a historic house located in the PROFESSIONAL HISTORIC PARK DlSTRIcr, Del-Ida Park. in Delray Beach, Florida. This gem became the home of our new oflic~ in December 1996. Once completed, it was included in the Delray Beach Historic Society Homes tour. Shane Ames speciali7.es in very high-end custom deSigned residences.. His work has been featured in most of the leading archit.ectnrclJ. magazines such as FLORIDA ARCHlTEC'l1JRE. UNIQUE HOMES and PROFESSIONAL BUllDER, just to name a few. One of the models he designed, "THE WFSrnAY," won five awards at the coveted "Pinnacle Award for 1990" ceremony at the Crocker Center in Boca Raton for BEST" ARCHITECIlJRE, BFSr MODEL, BFSr INTERIOR DESIGN and BFSr MNDSCAPING. Shane's work for Interior Merchandising won the PRISM GOID AWARD in 1995 for the midrise, "La Sanctnaire." We are proud tliat the popular national magazine, FLORIDA DESIGN. has given us recognition via an unprecedented 20-page coverage on two of our unique single family residences in the Boca Raton area in their Winter 1995 issue {Vol. 5, No.3}, a feature in their Summer 1997 issue (Vol. 7, No.2). We were featured again in the Winter 2000 issue (Vol. 10, No.4), and recently in the Spring 2001 issue, giving us special prominence via an IS-page article publicizing two of our homes. Shane and his handpicked staff serve an international clientele who demand the best in dramatic and sophisticated house design. Shane's impact upon the architectnral beauty of South Florida is evidenced by the several thousand residential designs in all the leading and prestigious Yacht, Golf and Tennis. Country Club ConununitieS, as well as Oceanfront and Intracoastal areas. gj{.S6'/-.27~-6"4~~ .2t7J~~~~.iJ~ .Y~JJ~~~ AACOQ1720 FOol<' S6'/-.27~-6'~~.9 -2- Shane designed the original Sales Center in the luxurious St Andrews Country Club, and continued with creating some of the most duplicated and sought- after models named "ARLINGTON," "HAMILTON," later renamed. "OAKBROOK," "MANCHFSrER," "BARRINGTON," and "MANSFIEI.D." Shane designed about every fourth residence in the St Andrews Country Club. We :take you from your initial consultation through to the production of architectnral plans, detailed interior drawings to securing the highest quality builder best suited to construct your home. We are committed to providing personal attention to all phases. WE WELCOME YOU TO EXPERIENCE AMES DESIGN INTERNATIONAL . ! . A~'@~!7~ ..A~ A,4 2k · .- tJ ~ ~~~grkf7lz.J/g;~ffZ~ - - StlANE'S tloM'ES GRAcr COMMUNI1TESSUCtl AS: IN FLORIDA SANCTUARY, BOCA RATON SUN 'SURF CWB, BOCA RATON ST. ANDREWS COUNTRY CLUB, BOCA RATON BOCA BATH' TENNIS CLliB, BOCA RATON WOODFIELD COUNTRY CLUB, BOCA RATON WOODFIELD HUNT CLUB, BOCA RATON THE SEASONS;-BOCA RATON . BOCA RATON POLO CLUB, BOCA RATON BOCA GROVE PLAIITAnON, BOCA RATON BONIELLO'S ACRES, BOCA RATON LES JARDIN, BOCA RATON LONG LAKE ESTATES, BOCA RATON. LE LAC, BOCA RATON BOCAIRE COUNTRY CWB, BOCA RATON OLD FLORESTA, BOCA RATON BOCA MARINA,BOCARATON HORSESHOE ACRES, BOCA_ RATON - ENCANTADA, BOCA RATON _ FOllANDING, BOCA RATON ROYAL PALM YACHT' COUNTRY CLUB, BOCA RATON STONEBRIDGE COUNTRY CWB, BOCA RATON EAGLE TRACE,CORAL SPRINGS - THE HAMLET, DAVIE .2{/..f~1J~ ~$jeao( Y~J..f~~~ 1 g;~ Sd:l'-.27~-d~~~ AACOO1720 j7a.z;. S6":I'-.27~-6"~~.9 . . STONEBROOK ESTATES,DAVIE SUNSHINE RANCHES, DAVIE FOI CHASE, DELRAY BEACH. " .~ PALMAS, DELRAY BEACH ." MIZNER COUNTRYCWB MIZNER'S PRESERVE, DELKAY BEACH DELKAY DUNES, DELRAY BEACH DELRAY OCEAN ESTATES DELKAY GOLF' COUNTRY CWB, DELRA~ BEACH " DELKAY ESTATES, DELRAY BEACH STONE CREEK RANCH,DELRAY BEACH SEAGATE, DELRAYBEACH THE HAMLET, DELKAY BEACH " TROPIC ISLE, DELKA Y BEACH ADDISON RESERVE, DELRAY BEACH BARCELONA ISLES, FORT LAUDERDALE . CORAL ISLES, FORT LAUDERDALE DAWSON'S POINT, FORT LAUDERDALE NURMI ISLES, FORT LAUDERDALE ISLES OF PALM , FORT LAUDERDALE SUNRISE KEY, FORT LAUDERDALE EIOTICESTATES, FORT LAUDERDALE GREY OAKS . GULF STREAM ~ HARBOR BEACH, FLORIDA "- .. '". ->~~::,,~~"~,':,HIGHlAND BEACH ROYAL COVE AT BOCA HIGHLANDS, HIGHlAND BEACH HOLLYWOOD . .. "..~ ":"_.:-=OCEAN WALK, HOLLYWOOD BEACH HYPOLUIO ISLAND BALLEN ISLES, JUPITER 2 ~UPITER INLET BAY, JUPITER ANGELFISH CAY, lEY LARGO LANTANA -UGHTHOUSE POINT 'MANALAPAN GOLDEN BEACH, -MIAMI . PINECREST, MIAMI GABLES, NAPLES - QUAIL WEST , NAPLES QUAILCREEK,IAPLES ROSEMEAD AT WlNDEMERE ESTATES, IlAPLES WINDSONG HARBOR, NORTH MIAMI BEACH HIDDEN KEY, NORTH PALM BEACH OCEAN RIDGE DUNES OF OCEAN RIDGE, OCEAN RIDGE PALM BEACH HARBOR ISLES, PALM BEACH PALM BEACH POLO CLUB, PALM BEACH CASA DE MARBELLA,PALM BEACH GARDENS I.D.M. COMMUNITY, PALM BEACH GARDENS FRENCHMAN'S CREEK, PALM BEACH GARDENS .MIRASOL, PALM BEACH GARDENS .. SAN MICHELE, PALM BEACH ~DENS CYPRESS HEAD, PARKLAND - IN THE PINES, PARKLAND PINETREE ESTATES, -PARKLAND . BEL AlRE AT GRAND PALMS, PEMBROKE PINES SUNSHINE ACRES, PlANTATION - ,- ---lONGBOAT KEY, SORASOTA LAUREL OAK, SARASOTA PRESTANCIA, SARASOTA 3 . PEBBLE BEACH, SARASOTA SINGER ISLAND WILLOUGHBY COUNnRY CLUB, STUART STILWELL ISLES . PROSPECT PARK, TEQUESTA EQUESTRIAN CLUB, VlEWNGTON . WEWN~TON BREAKERS WEST, WEST PALM BEACH EGRET LAKES, WEST PALM BEACH WESTON HILlS COUNTRY CLUB, WESTON 4. OTH ER STATES TH ROVGHO\Jf TH E V~SA. .UHONrAN, CAUFORNIA . ASPEN,COLORADO . BEAVER CREEK, COLORADO DENYER, COLORADO CHICAGO,IWNOIS L'ESPRIT, LA GRANGE, KENTUCKY ~ WARDS POINT WEST, NORTH CAROLINA MARION, OHIO BATAVIA, OHIO CITY OF lAKEWAY, TEXAS VIRGINIA BEACH, VIRGINIA . . s . INTERNA nONAL LOCA nONS. O' . . , . FREEPORT, BAHAMAS . IASSAU,. B~AMAS LYFORD CAY, NEW PROVIDENCE, BAHAMAS : OCEAN CLUB ESTATES, PARADISE ISlAND, GRAND BAHAMAS ST. JOHN, U.S. VIRGIN ISlANDS . . ST. THOMAS, U.S. VIRGIN ISlANDS CURACAU,NETHE~'lAND ANTIU.ES ST. MAARTEN, NETHERlAND ANTILLES WOODBRIDGE, ONTARIO, CANADA . QUEENSTOWN, -NEW ZEAlAND . LUGANO, SWITZERLAND MONACO, PRINCIPAUlY OF MONACO . : 6 Anw.~ ~~ g~th-nn/ .A~tf~~ 9i!~~g~~/~!!Z~ COMMERCIAL PROJECTS IN FLORIDA Health Spa & Massage Center, BOca Raton -4 State-Of-the-Art DentalOflice Facility, Boca. Raton . A State-Of -the-Art Veterinary Oinic, Boca Raton A 34-unit Townhouse Complex in Deerfield Beach 100 Quadraplex Units in Boca Raton Affordable Communal living Facilities poss~ly located on Disney World Property in Orlando Award winning "Casa La Brisa" 5-unit Courtyard Town Villas with individual pools in Dehay Beach (off AtJantic Avenue) "Seagate," a l~t Town Villa Complex in Delray Beach . 12-story Townhouse Condominium Complex in Highland Beach 1O-unit, FlVe;.Star Condominium, Via Marina Cowtyard Townhouses, with docks on the Intracoastal WaleJWay in Delray Beach Another award winning Multi-Family Bennuda SwIe Courtyard Townhouses, .St. George's Landing" in Delray Beach .Place Des Arts," a 5-story luxury Condominium on Hendricks Isle, Fort Lauderdale 'I\vo Video Warehouse Concept Stores in Delray Beach and West Palm Beach Three "HaircolorXpress" Beauty and Hair Salons in Ughthouse Point, Mupte and Coral Springs The Amadeus Gourmet Bistro, Pompano Beach Thscan Wine & Pasta. Shoppe, Pompano Beach 9J(. J"6";-..?7~-6"~~~ ..?t7J~~~~~jT~J.f~~~ AAC001720 1 jT~. J"6"1'-..?7~-6"#.9 Two uniquely designed Card Shops, one in Wmd Song Harbor, North Miami Beach and the other in Ocean Walk, Hollywood Beach A 5-story Luxury High-Rise named --rhe Renaissance at The Oceans Edge" in Dekay Beach . ArchitedUral Design for many of the "Aragon" lAIxury Condominiums in Boca. Raton Architectural Design of a twcHtory 4-unit Penthouse at the '"Toscana" Luxury Condominium in the Sky, Highland Beach Luxury 2, 3 and 4-story Townhouse Complex Resort, plus mstom single family homes in "Gardens at Highland Beach," Highland Beach . FJevalions and Floor Plan Redesign and Renovation of--rhe Estuary" Luxury Townhouses on the Intracoastal Waterway in DeJray Beach Renovating and Redesigning an existing Office Building in the heart of Downtown Dekay Beach into Luxury Mini-Apartments. Renovation Design for the Sheraton Four Points Hotel in Pompano Beach - Design ofFJevations and Floor l.a.youts for the Hampton hms Hotel O1ain State-Of-the-Art .Pearle Vision" Eye Center in Boca Raton, #1 in the nationwide chain A family oriented total Resort Hotel with a Dinner Theatre and Shops designed with conversion to Casino in mind, Orlando Area Renovation of the "Helen Wdkes Hotel" in West Palm Beach 2 ~ '" . COMMERCIAL PROJECTS - NATIONAL & INTERNATIONAL Bahamian Resort in the Bahamas . Unique Bed & Breakfast (Ancept Resort to be marketed nationwide . 3 OELRAY BEACH .10..0-" tw.e.d .......- , I III! 1993 2001 CITY OF DELRAY BEACH BOARD MEMBER APPLICATION RECEIVED AUG 0 1 2006 CITY CLERK information: rll/o~ 2. 3. 4. Principal Business Address: City State Zip Code 5. Home Phone: Business Phone: E-Mail Address: Cell Phone: Fax: Are you a registered voter? '13 If so, where are you registered? 8. 9. List all City Boards on which you are currently serving or have previously served: (please include dates) 10. Educational qualifications: 11. List any related professional certifications and licenses which you hold: 12. Give your p~esent, or most recent employer, and position: I hereby certify that all the above statements are true, and I agree and understand that any misstatement of material facts V;~li<atiel;~n mypartOfonYapPOJ;~:.d;V~t ,f(tJtJ ~ SIGNATURE TE Note: This application will remain on me 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 me. '... !.attr (3~ 10tX> cl(A->. 1f~d~. e1L~~ ~ %11f(;~/z/~,33H4 Jfl~/u~;'- '.. il Lak eI(~ I {!. tJ I Jj _-T- ~ (1.; m t1f ~ .3~~ ,uv~f~', 1b~L4V~~~~ .v?v ,dtt;i:L ~ Pd" /J~_ ~1';. kr~~ ~~~~_ . ~~A · '%j~#~~~ ~. . I tUva-~~~ h- ~~ &-7U ~ LJ ',,0 · ~/ ~ /i3~ ~~/I~. ~~ ..1~ '~.d-L · /l"J?/l-P_tnu~ .f~ R"~. ft ~~- 1r~~~/qq~ .p~ ~0tJ3 ~-.9 ~ ~~;D~, --f~ &f~ 19~5?t1 1Y" /O~ d~~~ FR(iM .~, "~,,;"utJ "~V VG;~4 r_~ vOL~4J~'{i (T H U ) .1 U L 1 ::~ ~ (I (I 6 <':lT~ t:Lt:K1\. x:r;r';:::T. B:r,4/N".t3:~1844:~16B F' ~002 DElIAY BEACH '" 40 a... . ... ~ " III! 1993 2001 RECE\VEO \ 3 1.666 CITY OF DELRAY BEACH jUl . BOARD MEMBER APPLICATUIR' C\..E.~" Please e or tint the foUowin infoanation: 1. Last Name: 51'; to 2. Home Address: 1'l8 SE z./~ Av~ 3. Legal Residence: ~ t")"\ -e.... 4. Principal Business Address; "Z S Sq We.b b Ave.. :fT 'Z-- Name R 0 r'\ aJ d.- G 'B~ ",-k>t"'\ Eea... c.1-...- City Scare FL- Sl2te G ry Peh'-~'113~ cJv. Sure F"I..-- Zip Code 3~"';Y<f 5. Home Phone: Business. Phone: E-M:.aiJ. Addre...~: CeUPhonc:: Fax: O~ . .e:... I 5G,1'~SO -07h ~,. 73<.f- 8B Z.5 5(e.J- 2,&1- ~JI ec..1 wcr/L.. ~a..c . tol'2-?~ - 0)'-' 6. QClte ofBirc:h 7. Are you a cegim:red voter? If so> where -arc you registered? ~. Z. - LJ (p 'f~~ ~ntoYl. 13ec.c. d... I F' '-- S. What Bo:ud(s) are you intet:ested in serving? Pl~'e !Cst.in oJ:dec of pt:ef'crcncc: 9. e~e include d.2.t<!:s) 2- 00 2- I-h\'5-+o" ~ C ~ l p,re..scrva..., tto~ 10. Ed'\1Cltioml qualifiCllriOn..<;;; I r"S 11. List my rdated professional ccrtiJi<:a.t1ons and licenscs which ~u hold: C Oc -Off? '3~ Aodd ~ 3~ ~ -1 Ca Ii In"A-- 01 ~G:f-z.. Au 3 a. '" e. C7eVl q~ a... Co~+rA....cAo'- l ic.e V)s.~ S- 12" Give your P[cscnt, or mOSt recent employer. and posicion: ,. ,.. r,. Co. anA te~;deh-h'A.I. Pja ~e. "e~"'4.p'on of .5t1.'rldo~'I 1Ja.tvre.. Cel/1t<r u> va.,..lov~ residen-h"4,J rt's.torf.C:...i,'oJ'\S I o:ro:by ~ttify rha.t all. me above srar:cmea "e (roe, and I agtel: AOd Wl.d~stll.Qd thar 2ny mJss[2.rancat of m:lfctt:U &cu coon.oed u. ,hb applicatior -;:=e f,.;"", upon my 1=' of "'Y 'PP"inbnCO' : """"e. /~ ~ 7 LLL.-//? SIGNAl"URli DAo/ I Note: ll1is -applicauon will renuin on 6I.e in the City Cetk's Office for a. peqod of 2 yeus trom the <hte it was submitted. It will be the appliont's rcsponsihiliw co enS\.lce mat a current application is on file. Mar 29 04 04:03p Enterprise Contractors (561)279-0335 p.3 RON BRITO, GENERAL CONTRACTOR 198 S.E. 2ih Avenue Boynton Beach, Florida (561) 441-1767 WORK HISTORY: 1965 -1979 Fourteen years as a framing and finish carpenter in Riverside, San Bernardino and Laguna Beach, California. Production framing On several multi-family complexes, housing tracts, and high quality custom .finish work Seven years as Carpenter. two years as Leadman, five years as Foreman on new residential and commercial projects, as well as renovations and remodeling. 1979 -1983 LICENSED BUILDING CONTRACTOR /CALIFORNIA Lie. B-388997 Spent jive years subcontracting and running framing, siding, trussing. floor joisting. and stair installation on multi-family complexes from large contractors. During this time, I contracted new single-family homes, additions, remodeling, commercial roofing. and commercial tenant improvements. 1983 -1985 Job Superintendent on custom housing in the Nashville, Tennessee area for one year. Subcontractingframing, frussing. and sidingjobsfor the next two years. 1986 -1989 LICENSED GENERAL CONTRACTOKlFLORIDA Lie. CGC-047369 Worked at "The Township" as Punch-Out Foreman for one year. Worked for David Jones Construction at Gleneagles, Polo Club as Lead Carpenter and Foreman for one year on 32 eight-ple.x wood frame multi-family units. Worked for Davis Bro/hers as Superintendent on Brighton Lakes in Boynton Beach, building 36 wood-frame duplexes. Constructed custom housing from Manalapan to Sf. Andrews, Boca Raton. Received General Contractor's License in FebruOlY 1989. 1989-1991 LICENSED GENERAL CONTRACTOR/U.S. VIRGIN ISLANDS Lie. 2-01392-92 Traveled to St. Croix after Hurricane Hugo for 5 days to bring supplies and help restore power and water to units of condominiums for a friend. Agreed to come back to restore two houses. Restored f(wrtecn residences, two commercial buildings and six rental units. Also completed work in St. Thomas and St. John on custom homes. Acquired General Contractor's License in the Virgin Islands in February 1990. Returned to Florida in July of J 991 and began new additions and remodeling projects. After Hurricane Andrew, I opened a .field office in Miami for restoration work My Miami office completed J 6 residential restorations and abour 32 roofing projects. nar ~~ U~ u~:u~p cn~erprlse ~on~rac~ors t~blJ~/~-U~~~ p.... RON BRITO, GENERAL CONTRACTOR Page 2 1992 -1993 Was asked to take over operation.') of Falkav Construction as General Mgr. and to qual~ty the company. Falkav Consfruction was, at that time, under contract with the City of Delray Beach for the new Tennis Center (2.5 million-dollar contract) and was engaged in school prqjects for districts from Lake Worth to Miami-Dade County. Although, afier a thorough research. [ decided not to qual~fY Fa/kav, I brought the De/ray Tennis Center to substantial completion in time for the Virginia Slim Tournament, cmd all o.fthe school jobs were in line. 1994 - present Owner and President, Enterprise Contractors, Inc. Enterprise has completed many local residential and commercial projects since it '.'I inception, including new construction, additions, remodeling and historical renovations (such as the Sandoway House Nature Center in Delray Beach). Tn August 1995, I was appointed to the Construction Board of Appeals in De/ray Beach. and I was the Board's Directorfor a 2 year term. I'm still serving on the Boardfor 2003 to 2005 PERSONAL HISTORY: I am 57 years old, married, and have four children. I have two years of college, majoring in Business Managemem. 1 am an active member of my church (SDA), where I have been a Deacon for] 4 years and am currently a Sabbath schoolteacher for young adults. I also sit on the Church '.'I Building Committee. lawn a home in Boynton Beach, where my family has lived for 19 years, and I am a member oj the Architectural Review Board for the Vernon Heights Property Owners' Association. I am also a 18-year member of A.A. and am active on several commillees. Tennis, surfing and jogging are my favorite pastimes. MAY-25-06 THU 09:33 A~~IOVAHELLI DElRAY BEACH /~ .' ~61.- d- <-( 3 _:;r2-T . ......A JTTY /}7TV.' (/&DlcE CDB ~ '. ',VED CITY OF DELRA Y BEACH REC,E ' , BOARD MEMBER APPLICATIONM~~,.1.4 ~t}t}6 C\1Y GLe.R\<. f/?- r/of(_ -" M,T-j~' 'It..*_.. ;mr 1993 2Q01 561 276 7167 P.01 Please type or pant the fol1owto~ infot:nUtlon: L Last Name: 2. Home Ad<hess: /20? NE 3. Levi Residence: N a1ue CQE.N g yt.. A.Ve. /" ,SA;Vte: SAf\B- DelRRy BEACH State F ( State Zip ('..ode '3'~Ljg ?> ---- Zip Code City City 4.Pcincipa.l Business Address: City State Zip Code S. Home Phone: 2{,f))18-8013 6. Business Phone: Cell Phone: Fax: E-Mail Address: Arc you a .registered voter? ye So If so, where ~u:e you .registered? .I:E3L P..f\ Y 'geA4...(.' ~- ----- 7. What Board(s) arc you interested in serving? Please list in order of prefaence: PLAN tJ { N &- J/--. :CON l (\j 6- S'iTe PLf.\N REVlE\XI' ANi) A~ltAl\A{\{(-E. ( 8,b of AD_}V S TA1 eN T 8. List aU City Bouds on which you are currendy serving oc have previously served: (please include: dates) N{)N~ J. Educ1tional qualifications: AT LAW f)oc..TORftTE: - . ~ J"vRl$ DOCToR.. (MASTER to. List any related professional certifications and licenses which you hold: ------- FLo~d{)~ B~ ( CERTt fll2D CoURT /vH:::O(ATOR. f ReAL E5TV\T6 LtC 11. Give your present, or most recent enlployer, and position: CD A1To R Ne y (lItel <; ) - A. L DE N.-~ft{, ) <J)Fo\JRTI-{ 0lSTR\vl COU~ OF A.ppeALS .. 12. Describe experiences, skills or knowledge which ~ua.lify you to serre on this boud: (Please attach a brief resume) . \ NVLTI L-rU" L )( 8 l<et-ice 'LI"e~ IN ~vROf"e: -SOlJTti.AtU.~R.(C.A - V,s. J---- (rOOD c.o\.)(,JS~LOR. A..tV~ .MEDIATOR. KNotiCLeDGE: oi? CvL IJRAL i Soc.t l-\C ~,(vC L<==.GrA..L j)l f"r~ !\<==N - VAST KI-lDuU.....EDGE. iN t<.EA:L. c;;;.ST/AT6" ~-,-- fLVEt-.>'l IN 5" LAI-oJ(yUt::.....&-e:S fut-l<"\.l.\bt\J A"-fO S~or-::E?('0 ~?;:TN,J~~~~~TAF~~~. \.: Gf\.J&Ll s: -\-\. - \ C>><. 0 (rU""'.>(:- ~,,:/. H I h~.rcby ce.rtify dlat:ill the :a~ove statements ace true, and I agree and understand that any misstatement of materul facts conClio . this plicatioCl may cause forfeiture upon my pa~t of ~\Oy :lppoilltment I may receive. ., ,~~ -;/5/06. "'lote:: This appliC\t:ion will re.nuin on file in the' City Cleek's Office foe 3 period of 2 years from the date it w~s submitted. It will be the appliomt's responsibility to ensure that a current appliCltion is 00 file. .,I/() '7/;;5 =-="""~~AnO" /1/)/ Sara COeD 12'03 NE 9th Ave. Delray Beach, FL 33483 (561) 278-8013 saracoen@hotmail.com Objectives and Summary of Qualifications. I am a local immigration attorney, fluent in five language, with two master's at law: one in Trade and another in International Taxation. I ha'Ve also worked as a staff attorney for Honorable Judge Barry Stone, at the Fourth District Court of Appeals and previously I worked with the World Bank hd the United Nations. I am interested in participating in the civic and public life of Delray Beach though a board membership. My strengths include: · Fluent in five language~: English, Spanish, French, Italian and Portuguese (written and spoken). · Experience with immigration. Remarkable analytical and writing ski~ls. Good independent judgment and tact. · Member of the Florida Bar and the Southern District of Florida. · Juris Doctor and LLM degrees in Common Law and Civil Code systems, with professional and academic experience in Europe, South America and US. Education a Master at Law (LL.M) International Trade and Banking. The American University, Washington DC. a Master at Law (LL.M) International Taxation. St. Thomas University, Miami, Florida. a Master Studies in Commercial Law and EC Law (DEA). Universite de la Sorbonne. Paris, France. o Juris Doctor. St. Thomas University, Miami, Florida. o Juris Doctor Summa Cum Laude. Univ. Iberoamericana. Santo Domingo, Dominican Republic. a Private International Law Certification. International Court of Justice. The Hague, The Netherlands. a B.s. Administration of Tourism Enterprises. Universite Paris X Nanterre. Nanterre, France. Legal Experience WEISS, ALDEN & POLO, P.A. Boca Raton, Florida (10/05 - present). Attorney. Immigration and Consular Law Firm. Interview, file, prepare and represent clients before the Department of Homeland Security Immigration Services Unit. Work with investors and professional visas (H, L, and E visas) as well as with Labor Certifications. Provided representation for clients in removal proceedings. )OURTH DISTRICT COURT OF APPEALS. West Palm Beach, Florida (7/04- 9105). Judicial Clerkfor Honorable Judge Barry Stone. Write bench memoranda for appellate panels, providing analytical and legal recommendations for holdings. Research and perform legal analysis. Draft, review and edit judicial opinions prior to publication. THE FLORIDA BAR. Cypress Creek, Florida. (6/01 - 10102). Law Clerk. Unlicensed Practice of Law Division. Perform legal research and write memoranda. Instrumental in. performing investigations of non-English speaking individuals. Draft cease and desist affidavits, pleadings, and interrogatories, prepare depositions, issue subpoenas. LEGAL AID. West Palm Beach, Florida (7/03- 10/03). Law Clerk. Volunteer. Immigration Services Office. Perform legal research and write memoranda for case assessments. INTER-AMERICAN DEVELOPMENT BANK. WORLD BANK GROUP. Washington DC. (6/93 - 5196). . Consultant. Project Analysis Department. Legal & Summer Intern at Budget and Evaluation Office. Write internal publications regarding ex-post evaluations oflegal and social reform projects in Latin America. SETERIE LUIGI BULGHERONI. Lake Como, Italy. (7/90 - 12/91). Legal Consultant. Silk manufacturing corporation. Prepare and negotiate licensing agreements for the use of textile designs. File copyright registration. Other Professional Experience "WPI INTERNET INC. (Currently YupiMSN). Miami Beach, Florida. (6/97 - 6100). lontent Editor and Business Developer. Founding team member of company purchased by Microsoft Network in 2002. Responsible for content development. Identify, draft and negotiate strategic alliances. Prepare presentations for angel investors. CONSULATE OF THE DOMINICAN REPUBLIC. Paris, France. (1/88 - 5/90). Assistant to the General Consul. Manage commercial receipts. Collect and emit visa documentation. Serve as liaison translator for investors. Pro bono 'MMIGRATION CLINIC. OUR LADY QUEEN OF PEACE. Delray Beach, Florida (2001-2002). tMMIGRA TION OFFICE. UNITED WAY HERMANAS UNIDAS. Washington DC. (6/94-11/96). '}C.-- OElRAYBEACH .baZi me 1993 2001 CITY OF DELRAYBEACH BOARD MEMBER APPLICATION . ?-IO-'O'to ... Rcrrly 034 .4. . infQtm2tion: Name 2. City .tJ City f)~A City lku.4y E-Mail Address: CArol n/'ornhO/tf M.t $a:I (f/ Sbte "Ft- Sene ':'1..- State t:L- . ~~~ Zip Code .8$ I Zip Code 391(J . 3. gacfI . 5. . Home Phone: Business Phone: Sf.1 jJ~ r.,sf .s'f ZI,5 3272- 6. Are you a registered voter? 7. Cell Phone: .sr., WS. 5-,.1'$ Fax: 6/ Z'S'.3" 6 8. List all Cit). Boards on which you are currently se~ or have previously served: (please include dates) 'I . u N. IAI ...s . 9. -Sh47C 01= 11. Give yo. llr"pre.s. ent, or m. 'dst recent employer, and position: ,.,0 pl!Opane. - - ~ EJ(~ tJnvE A '.s.sIS~Nr 12. Pescribe experiences. skiDs or b1owJedgc'!hidJ qualify you to ~c on chis boud:(PJca$c auacll.luief resume) 'J -:. ," - C, P(.A.N 1 . I l'fJIt' ~ U \tv (.M~I(t;L> F:.J /L. ..::r1J, N r- DaA ~ ON OAIZLl. 804R./J HrbS. OF HA. II" S l"ICc:-e-r V-/O-rJ'I DAlE I . 's application will remain on file in the City Clerk's Office for a pcriodof 2 years from the datc:it was submitted. It will be the applicant's ~ ~t a current tpplication is on file. . "N.E~l ~1lON AUG 13 2004 DURAY BEACH ~ ;r[r 1993 2001 CITY OF DELRA Y BEACH BOARD MEMBER APPLICATION d;O G€-\'\J ~ ~ f;. .. ... 'J,.'\\ ~~\\ ,- ~ ~ ~~~ C\~'( G Please e or tint the followin 1. Last Name: 'f\\:)f-e: 2. Home Address: \ 3. Legal Residence: information: .,,-a 1- 1fl bt. cOt State fC. City State (f t , City State Zip Code (( 4. Principal Business Address: <.3 Q e-Att~ 5. Home Phone: Business Phone: 1C 3341 3 Fax: ';:>4'5 .ur-z 11 '1- &" '1~ p.. 3.le'1lD.1 7. Are you a registered voter? '1-e~ . 'lD'). ;)9 \'1 If so, where are you registered? ~~ \ ~ 11.t~c.n Qn;..rttLt. ~ .YttD 6. Date of Birth . €.~Qcct-1 ()b) 'J1S Cil cO 9. List all City Boards on which you are currently serving or have previously served: (please include dates) NIA -~.s.. 11. List any related professional certifications and licenses which you hold: tV:A:- 12. Give your present, or most recent employer, and position: l\i .y lease attach a brief resume) I hereby certify that all the above statements are true, and I agree and understand that any miss tement of material facts this application may cause forfeiture upon my part of any appointment I may receive. (- 3) -D~ DATE Note: This application will remain on me 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 me. CLAUDIA FLORES 19 Northwest 1 ~ Street · Delray Beach, FL 33444. 561.702.2919. claudia.flores@Suntrustcom July 31,2006 Venice Cobb, Executive Assistant I Board Liaison City Clerk's Office - City ofDelray Beach 100 Northwest 1st Avenue Dekay Beach, FL 33444 Dear Ms. Cobb: lam writing to express my great enthusiasm and interest in getting involved with our city's local government. I fell in love with this quaint city filled with history and character and embodied by wonderful people upon my first visit here one year ago. After many months of searching for our future home, my husband and I joyfully moved here last September. My profound appreciation for this city continues to grow more and more each day. What I would bring to any Advisory Board includes superior communication, teamwork and leadership skills along with a genuinely strong work ethic. This, together with my education, training and penchant for detail serve to make me highly effective at whatever I commit to. My passion for community service and leadership involvement have been with me since I can remember. I would now like to bring my experience and drive to work for our city! I am particularly interested in the following committees: Planning and Zoning Board, Site Plan Review and Appearance Board, Education Board, and Neighborhood Advisory Board. I believe my experience with developers during my time in the C<>mmercial Real Estate division of my bank, coupled with my analytical and problem-solving abilities, qualifY me uniquely for these Boards. My keen eye for architecture and understanding of what makes Dekay so unique and valuable also spark my interest in the first two Boards. Furthermore, our local education system is profoundly important to me as I have a desire to raise my own children in Dekay Beach one day and deeply believe in the importance of every child's education. . The accompanying resume should serve to give you an idea not only of my experience but of my potential for making a significant contribution to our city. . I look forward to hearing from you soon and thank you kindly for your time and consideration. ~~. Claudia Flores CLAUDIA FLORES 19 Northwest 17th Street Delray Beach, FL 33444 Cellular: (561) 702-2919 Email: Claudia.Flores@Suntrust.com WORK EXPERIENCE May 2006 to Present August 2003 - May 2006 May 2002 - August 2003 January 2001 - May 2002 June 1998 - December 2000 September 1997 - January 2000 COMMUNITY SERVICE July 2006 - Current EDUCATION September 1996 - December 2000 SKILLS SunTrust Bank, South Florida Assistant Vice President. Business Developm ent, Business Banking Division . Actively prospect and network to generate new business clients. . Meet and exceed various sales goals for business loans, deposits and fee income. . Work closely with branch teams and other lines of businesses in cross-selling and referral development. Relationship Manager, Business Banking Division . Manage the top 20% clients, consisting of an assigned portfolio of business and mix ed household accounts totaling -300. . Responsible for strengthening and grow ing portfolio through new business development, cross-selling, and working referrals. . Meet and exceed various sales goals for deposits, loans, and referrals. Portfolio Specialist. Commercial Banking Officer . Served as a Portfolio Manager for a 68 client, $65 million loan portfolio. . Back-up officer for an additional 9 client, $36 million loan portfolio. . Actively monitored client portfolio by reviewing and preparing legal documentation, commitment letters, term sheets, monthly reporting requirements, etc. . Extensive underwriting (annual renewals/reviews and prospect packages). . Coordinated approval process with senior management, and addressed issues. . Identified credit and non-credit needs and cross-sold opportunities. Credit Analyst . Successful completion of the Commercial Associate training program, which included classroom courses such as Credit Analysis, Cash Flow Analysis, Global Cash Flow Analysis, Financial Statement Analysis, Corporate and Individual Tax Retum Analysis, Credit Presentations, Public Speaking . Training, etc. . Performed rotations in banking areas such as Commercial Real Estate, Commercial Banking, Corporate Banking and Treasury Management. . Assisted in the recruiting, training, and development of new associates. Merrill Lynch, Tallahassee, FL Public Relations . Strengthened existing client relationships for a team of senior financial adv isors, through the organization of monthly social events (i.e. seminars, dinners). . Tracked and posted prior day's transactions conceming the buy ing and selling of securities. . Performed extensive research on companies and stocks. Wiley Auto Parts, Tallahassee, FL Bookkeeper . Maintained / reconciled bank accounts, tracked receivables, processed pay abies and issued payroll. . Prepared monthly Profit and Loss reports. Children's Home Society of Florida . MODEL program volunteer - Mentor a child whose parent is incarcerated; inv olves a commitment of one hour per week for one year. Florida State University, Tallahassee, FL Bachelor of Science in Finance and Marketing . Financed 100% of my education while working multiple jobs, being active in the university and the community, and maintaining leadership responsibilities. . Florida Bankers Educational Foundation scholarship recipient . V.P. Professional Activities, Community Service Chairperson for Alpha Kappa Psi business fraternity . Business Manager and Treasurer of the Pilot Scholarship House . Volunteered for The Children's Miracle Network and Alternative Break Corps. Microsoft Office, Moody's Financial Analyst Spreading System, FAMAS Spreading System REFERENCES FURNISHED UPON REQUEST FPf)f'l : CiEP-':;HI f U~.' t''i "');\ 11:1'. 1.;::P ~iI...l t>1l1~.ii:S:"'1.1Il H.19. 04 200:fe7~!~} toP C- ~ 7Zh;:JIC1JJ/e.- q(L/f; CITY OF DELRAY BEACH E.CE.\\lE.D BOARD MEMBER APPLICATIOJl- b ?UUS . ~\lG - '/.. v C\..e.~ C\'\ , FH:< t 10. : '3612661217-16 U 1"1: t: U:l{R OfUUY IlfAot ~ 'ijfr 1993 2001 Plea.sc type: O~ print. me following infOIDJaO.On: 1. Lut Name: City Cuy JJ ElIE .fr 3. Lcg2l Rasidc.c.= SA>>ie 4. P.cincipal.Busin.~s Addtoess: 2. City St2.te Zip Co& I- j- HO.Q1e Poon.e: . ~ b!-Vt, b obeY 6. Are you :01. .c~t~ed vot:etf' R~ess :Phone: E-M2il Addtcsp;; CeUPhHk-HJj.~6~H6 7. Wh:1t Boar:d(a) <U'C you interest / frwt/ C Vlr7rn ; cS . 8. Lis;: aU City Boar~ Q[J which you 1U'e eutteudy s~g Ot' hll.v~ pL'cv:iously served: (P~ indw:k da~) tv' OW ~;~~C:ttio~ qtmJi.Bc.ati<:as; 13 to. Us!; any J:ela~ ptof~QI1Rl ce.ttifica.tioWl 1ll~ liectl5C:lS which you hokl 1 L GJ.e ~U( p........ or ""'" tecent omploy... and pOOOo'" J1/ ~ A . 12. Dtsctibc a:perieoCC$, skills QL' knowledge whidt. qualify' you to :serve 01.1 this bOlU:d: (ple:ue 2D:I:ch :lL bcief I:CSUDlC) I hcr~ C _' . '. ,t ~ ~e at.ov t tan<:aa ,are (Cue:. and lll@:'et: and tln~Dl\d Wt 1Ef'Y uUsgota:Deat of nll1.~ ~ co.""'"" """ 'rpliaao._y a~do,"-< "P~ "'" p= of =1 'PPOffi~ ~ ~ . f; fiJ "" SIGNA: D~ . q; " appiic.ati.on will r~l:IUI.in on file in tb.e Cily Oa:Jes O.ffio: for a pet!lod of 2 year.: from the &.tc it ~ bmit!te4. Ir'Will be the appliCU)e~ respo.osibility to Cnsuicd)~ a CUI:rent ::app\jCll.tion is on file. ~~""'''''''UO>.DOt< " =-RO!'l : TROUSERS hOP . COl'l FH>< 1'10. :5612785626 Ho'.). 18 2004 03:38PM Pi L1/16:04 ruE 10;11 F.,u $61 24:J .17i4 ( CITY CLERK /' b Dl001 )7//>J~~. '. /4efa/! DEutA.y BrACH . Co <0 . t . <4. Pi-~ '111': '1993 2001 CITY OF DELRA Y BEACH BOARD MEMBER APPLICATION City $~ Stale <). ~p C~~ I ~ . I j 8. t.ist aa Cit:t Bouds o.c:',,-\;t,1ch )~ou:. llJ'e {:t~n:cnrlr. ~1:r:illg OJ: hav;; previoudy secye(j; JPle.ue inc1ude}IBt~s) , r- 1.0. Li~t any rdatf:d profe..ssion:d eerrinc:t.tions and lJ.c.c.l1se~ which you ho!d: 11, Give yout present, 01: mOllt rec;~plozCJ:, a.nd posiri.oo: L;>tQ~'A~{' e ..~0~ 12 DC$woe expericnt;~ s1cills or kn~dge which <JU.:illfy you 1:0 ~erv-(; on till. bo:a;rd: (P)<:a;:5~ a.ttadi a brief resume) .. .. ~ye~ 1 i I J Ote; nriA l!.pplicarion remain on file in the City.CkLlt.;S Office for a puiod of2 years .EJ\i..ED $uhmitted. I[ will be t.l,.E: applica.nts respo~ibiliry to cn~U.t:e ilia-r a ':u.nent applicatiOIl i3 on tik. flU\P-"t-~c':noN DA"IE RECEIVED NOV 1 8 .2004 . CITY CLERK ~iTY CLERK 09/30/05 FRI 11:20 FAX 561243J774 CITY CLERK ~IJAl.. ~/tLll* r!3rtYJ ~O" RECEIVED SEP 3 0 2005 CITY CLER.K OElRAY 6EACH ~ mr 1993 2001 CITY OF DELRAY BEACH BOARD MEMBER APPLICATION Pl.c:::.c;c cine the followin iofOIZ:Wl.tiou: 1. Last N2IDc.: r--' ~._ '-.::>{ U:::-t:r0JU.-J 2..--H~~~-Addr~S:;'A SAu~4~IItUE :tI=--aq 3. Legal Rc~idC.I!ce: ~'\ G-. .4. P.cincip31Busi.o.ess ..A..dd.r:css: I Na.m.e ~ I \-\~"- C ._uy -;---.. -IV) n D / . '\ i.....J ~ L-t <P\ D--- tT City M.L Sutc -fL State Zip Code City S!::ltL: Zip Code S~E E-M.Ui Address: &i2.~~ ,"^.&-1 Aoc- . (J;;) ^"'\ If so, wbtlc ~e: yon r' Cell Phone:. F :lJC: 5. Home l'hone: I3usioess Phone: >{,( - .~t<l-8l 5 6.A.re ~mu :l r:egist=cd vote.s:? '(E<; 7. What Boud(s) ;liC you incet:e5te(i in servi,ng? PleAse list in or:d<:t of prefeIence: i?(' [ - 7U: ~ l.{53 ' ~ ~ '2.19 -9 7b ~A-~ .~~;~~~o~~~~;;:y;;g~~:~~:~=<;;,~) I 9. Educ~oonal qu:ilifiC;ltlOOS: -e:::A U I ~c 'l':'-?' c' JAD . · "- nU.:) I U C:;::J....) rc 4 1 u..J{.s --- -. ...__.._..._~- 10. List auy reh.t.ed profcssioo.a\ ce.nilications 3.lld licenses wbich you hold: . "PEAL {-_5TA-~- 11. Give your prcsent, or: most recent en1ployer, a...d position: DWDt:~rL 146-- 5ALe~ ~ COU~:1--)(T.IIU6- - ~~ ~EC1AU'6T . 12. Dl:Scrihc experiences, slci.l.l.s or knowic.df."C .which Cjuilify you (0 $erve on this boaxd: (ple:lSe 1tt\ch :t bci~f resume) ~A6 f ~S 'i..(A/2.$ DESGUfYl l>P ~{yIV t?l~ 'E} Q tS t DE"rUf :51,Uo.-::- lLi fo 1 hereby. certify that all the :tbove :;U{cmc:na; are 'uu.-., And I agree aad unde.l:sand dur any missbtcmcat of mate.rU1 f.occ 1 -:rt ~l_ th~:~p~~~~~, nuy cause fo.-f,-;-.1turc upon my p~ of ~uy :\PPOintm~t f =T"= . .. - . . .-.---.-------- '2 D 5 .' ::>-..---~ I ,:){) SIGf..lA . --.4 . DJ"TE . j\\ D'\.bf.?iL ~ ~&0 Note: This apphc:l.tion will rcnuin on file L..'l the City ClcrlCs Office for 2 period of 2 years frOID the ~{C it ~ submitted. It winne the :appli=nt's responsibility (0 ensure that .d. cun:euu.ppliq.tion is on file. . S\aTI QP.JU<lbOAlID\Al'fUCA.no>l c'd 0L.18-6L.2-19S ~.Jo~a.J~l >j.Jew e6t-=01 SO OE daS ~.._____.__.____.____~........ .._. ..___... ....._.... .~.....-....",....~;...,..u_._,..._..___.._........... ....... 'n' . M"~_._.___.... r:----------- ----------------------------- -~---------------- ------------ -----: ,I Mark Gre '0 ... Si S ecialist I ; Presidellt of I\~G Sales and Consulting Twenty years of experience in the local area L ; I Specializing ..In Sign and Awning Products I ! - CONSULTING - PLAI'JNING I - DESIGNING I i I _I i-PROJECT fV1ANAGEI\IIENT - FABRICATiON - INSTALLATION - SERVICE - PERfVllT EXPEDITING r----..---.----------.------------..------- -.----------...-.--.----------.-----------.--------------.----.----------.--.-----...---.-.---..1 I I We do the project nght from the beginning to end il. L_._.~_.__.____"_.~~.___._____..__._.__ ._______.~_.__~._~~.__.._..____.___._____.~___~_______.___.______.______._~_.___._______._..___.J I ./ L_ For Infornlotion Call: 561-716-4531 I- I - -. - . -_. -.' - --~~. ... .--. ---. .--- - .... . - . -.. - ____ _. _..~__ __ __ ____.._J Z.d Ol.I8-61.2-19S h~o~a~9 ~~~w ~6v:OI so OE das ***** ;2-I-{.-cJ7 OELRAY BEACH f l 0 . . 0 A. 1iir 1993 2001 r.-. ~ E. C. .... r: -1"\. ;' ii::: r."\ ;"^\ .,I C' l I..~ l..- i CITY OF DELRAY BEACH FEA 082005 BOARD MEMBER APPLICATIO~~,.\_:.,.r;' '--""K tJi 1 I ~/ Lt::H information: 2. Home Address: 3 3. Legal Residence: LANE N~eL- 1)~ (I-. City ML ce State ~L State ZiP. Co.de 1.-31 <IS" Zip Code 4. City State Zip Code E-Mail Address: Cell Phone: Fax: 11. Give your present, or most recent employer, and position: 12. Describe experiences, skills or knowledge which qualify you to serve or:. this board: (please attach a brief resume) I hereby certify that all the above statements are true, and I agree and understand that any m1sstatementof material facts con ed in this a lication ma cause forfeiture upon my part of any apPoinD';jTEro~ d; ?ve :GNATIJRE ~~ 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. SICITYCLERK\BOARDIAPPUCATION DElRAY BEACH ~ AI Ami uCiIy , I III! 1993 2001 RE.GE.\\lE.D CITY OF DELRAY BEACH G n\ 1.t\t\~ BOARD MEMBER APPLICATIOti'\l \..'c.~'{-. crt'( C 'i/I /~ <2 Please e or rint the followin information: 1. Last Name: M~ 2. Home Address: ?Zf S~ 3",ol A~ 3. Legal Residence: /'2. t <;.,=: ~....t A~ 4. Principal Business Address: + Name M. . Gti\-LQ'C- City State Zip Code ~.e...\....Q. ~CL-c:..l-.... FL 33'1&3 City State Zip Code '0 oC2..\ v-... ~.J...- FL- 33'-/~3 City State Zip Code "'.. c...v 11" If''e..,~ u ....-Q."""'<3 ,~......,( 5. Home Phone: Business Phone: E-Mail Address: ~"'s+lII1e_~'lll-e.e. ~ Q.-Jz.1\.s..~, ..."e.1' 7. Are you a registered voter? If so, where are you registered? N/~ Cell Phone: $4>1-1g9-;l?o'"S Fax: N'/"q SC#I-;Z "}t;.- 8?G.'3 6. Date of Birth o~ Ju..e... l'l$o ~4S k)~\_~~~Q...c:...l,.If="L 8. What Boatd(s) are you interested in serving? Please list in order of preference: -y::>\Q,..,....i.... & :;2.on;.... C? 9. List all City Boards on which you are currently serving or have previously served: (please include dates) H' -t'O"Ic..~""~S~V'V'Q.:t,o"'- 'f -2_ We -r '3e-\tl~",S' " ..:c-7"'~'>4it-v""T' ~... ho~J.. A tI..... cational qualifications: \5. Ie e e.--r+ VI'S' '2.c--o' ... c..\",,-t"""""-c- -'\..hl" ~ . -l- 11. List any related professional certifications and licenses which you hold: 12. Give your present, or most recent employer, and position: M C! (.. 11 s . ..-r.... a:.."\: c:n-"'- 13. Describe experiences, skills or knowledge which qualify you to serve on this board: (please attach a brief resume) ~ ~ \ c."* ~ V' O....c:-~ .... V" .e v \ 0 uS . . I l-.. \ .e{+ V" -E.. ~ '" ... J1! Note: 1bis application will remain on me 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. 06/~6/~003 16:56 561~7'34331 ROB'.'I I MO;LOIt I PAGE 03 City of Delray Beach Board Member Application Questions 12. One Jan\W)' 8, 1995 I came back home to Delray Beach. Within the week I was at City Hall . asking the direction the city was taking as to the neighborhoods. I was directed to the CRA Chris Bro~ who was then the director of the CRA, happily gave me the vision at the time. urged me to take a look at the Osceola Parle neighborhood and gave me the names and phones of local contacts. Six months later I moved into my home in Osceola Parle. That was eight years ago. Since then I have been President of the Osceola Park Neighborhood. Association for 6 years of those eight years and am currently in that position. Osceola Park bas come a long way since the nights of return gunfire. A plan to rejuvenate the neighborhood bas been promised to us this year, with worlc possibly starting in 2004. M such I have attended various meetings and 'networked' with residents of other neighborhoods, including workshops for the SW Neighborhood Plan and West Atlantic Avenue. rye attended the Neighborhood Summits. I've been a regular participant of Mayor David Schmidt's quarterly 'Mayor's Meetings' for neighborhoods. I have also attended. the 'Leader's Summits' meetings when invited. Of course. I've been in the audience of any number of Commission meeti.ngs and Annual Meetings for Delray Beach. More than this. in August 2003. I will complete my second. and final, two-year term as a member of the Delray Beach Historic Preservation Board (September 1999 - September 2003. I am also the HPB liaison to the West Settlers Historic District Advisory Board (February 2003- September 2003). I took part in the Downtown Charette. - Further,l was honored to be chosen as a participant of Visions 2010. I have the luxury o~ ~orking in ~~ay Beach. only five blocks from my home. I am a member of a number of mdivldual orgaruzatlons based in Delray Beach ~ which brings me in contact with even more residents of Delray Beach. I believe that through my various associations within the city that I have a sense of what the people of Del~y Beac~ want their city to be in the futw-e. I have a sense of what it will take to ge.t It .there. Smce I amved .back hom~ in Delray Beach, my efforts seem to have been to bring this CIty forward. I would hketo CODUnue to assist Delny Beach in the future. N;L ;t~Jh ..;77_ ....<"'_3 n1<'l1 he o",f '" f ~V) - ~ PleQ,~e ju0rvtl + qpP ,/ ! J-J/-tj- -"''11> 1993 2001 Plcasee or rint the (oll t. - Last Name: . f\IvoOf!E 2. Home Addr~s: 7 Cf u HAl4.ttavS 3. Legal Residence: . 7Cjc) A-..u~4w-s AvE::.. 4. Principal Business Address: t<-t n j2ij). CITY Of DELRAY BEACH BOARD MEMBER APPLICATION /i>-~.?-c?S' fin CiA C / ()f / I rna net' J f? /1(l.eF\.1 inforin2tion: ~ DOl-G 3of-c... Name Re fb0-r Ci~ ~ City ~ T$i4V/1 City State pi.- State rL.- State M.L - . 5. Hottlt Phone: Business Phone: Cell Phone: Fax: 0"~ ( 27'f)-<f7 P(J{~~()~ '17J'-774-4 6. Are you a registered voter? ._ I L, H so, whete l17tyo. U~g1o~:.dL. _ ~ .") 'I ~... ,.dh.fv( ~VVl LOo-C../ 00/rt.1- 7. \,;1h2t Board(s) are you interesttd 1n serving? Please list in order o( preference: CD 5 \ Tf:- .p ~ r<z~,!::w A<J.o AI'I1:4/L4>>Cf: p~_ 8. List all atr Boards on v.'rnch }'OU are currently serving or have previously served: (please include dates) ~~~ 9. EducatiozW qualificaticlns: II S ICrt 0(., U I./(.}!;M (rY ~..t.. V t rUrr Aft .A 1?A, VU\ J'tMl all- Ml~ MJ?A. 10. List an)' rel2ted professional certifications and licenses which you hold: V~fflc-JI{,lAl( ~ , u. Gi'\Te your present, or most recent emploYet, and position: Jf.o1>0-r /../. ~ IA1SdG(~j f~flJ~ 5~6-lGA-<J4 f-<.oif~4-C M4&U~Iz;.vr- Cow..r(/~. , 12.Desaibe experiences,'s1dlJ$ or knowledge Whicl1 qualify you to serve on this board: (please attach a brief resume) gfJflkIeJ?ur 4vI~A.1.[/A1 k.(Jo~vV 3vu /lA/Irs IltA (/~~ /'r/bLTdAQJ. . ~... I her<by ccnify..... toIl rhe.above .-.... arc: trUe. and J agree and undemand. that any nus. .' SUtement of matcOaJ facts ~. .'. ~7~"'" fOOd_uponmypanolanyappoinun;;:;;~~Y, 2cJ<J;j .~! SIGNATURE DATE . Note: This appliCation will remain on file in the City Oerk's Office fgqz~'d~ from the date it was (pIll up~<;np:p~b:~tLa~T~_~~:on~~- ""......~ ""..........'\.&... -wvv.&. P~r.8FAP! .,., '" }It '*"* flftlrr:'"~"""".""I' ) '1" l'! 1993 2001 CITY OF DELRAY BEACH RECEIVED BOARD MEMBER APPLICATION JUl'"2.7 2006 CITY C ER\<. ' ~ W M.L 1. 2. 3. 4. ~6E 5. '{9 With over 25 years of experience in the Real Estate industry, including over 20 years of portfolio management and development experience, I understand what investors are looking for in property. From setting your investment goals, criteria and risk tolerance to finding the property to fulfill those needs and assisting in the due diligence studies, I have the knowledge, experience and contacts to complete all of the details necessary to fulfill your real estate needs. Based in Delray Beach, Florida, I specialize in the Southeast Florida markets and have clients throughout the country looking to invest in the area. Are you looking for a good investment opportunity or looking to sell or exchange a portion of your real estate portfolio? Call me for the expertise necessary to help and guide you through the process. It will be my pleasure to assist you in realizing your investment goals. Christina Morrison BUSINESS HISTORY Christina Morrison is a Licensed Florida Real Estate Broker and a Certified Property Manager (CPM). She has been active in the real estate industry for over 25 years; her areas of expertise include acquisitions, development, change of use and conversions, property management, sales and leasing, training, and all phases of real estate marketing. Chris is currently a Broker-Associate with Balistreri Realty in Delray Beach, Florida, specializing in condominium, waterfront, and investment properties. Until July, 2001, Chris was the Director of Property Management for the Southern Division of the Pennsylvania Real Estate Investment Trust (PREIT), a publicly-traded company based in Philadelphia, Pennsylvania. Her duties included the supervision of apartment portfolios ranging from 2300 to 3100 units in several states, the successful re-development of three apartment properties, and the authoring of the company's Policies and Procedures Manual and various training seminars on Leasing, Fair Housing and Safety. Prior to joining PREIT; Chris was National Marketing and Training Director for Regency Windsor Companies, an apartment development and management firm based in Vero Beach, Florida. Chris' responsibilities with Regency Windsor included the analysis, development, and coordination of marketing activities for all properties managed by Regency Windsor, encompassing over 12,000 apartment homes in eight states, the development and implementation of various training programs for all Managers and Leasing Consultants, and the design and implementation of marketing and leasing campaigns for two new properties. Chris is a graduate of Penn State University and is a Past President of the Institute of Real Estate Management - Southeast Florida and Delaware Valley Chapters - and was a member of the National Governing Council for The Institute. Chris is also a member of the Site Plan Review and Appearance Board (SPRAB) for the City of Delray Beach and is an active member of the Delray Beach Chamber of Commerce. In her spare time, Chris donates her time to the Delray Beach Food Bank and Caring Kitchen and enjoys traveling, scuba diving and the Southeast Florida lifestyle. Visit my website at www.ChristinaMomson.com BALISTRERI 1--- REALTY 6 COMMEHCIAL Ai AA'd~ vrvmJRRtSON CPM, Broker-Associate Direct 561 573.7083 ChristinaMorrison@adelphia.net .ORRAY BEACH ~ _bwfcaClly , III ~! 1993 2001 CITY OF DELRAY BEACH BOARD MEMBER APPLICATION 1- ~-lJ 7 l, Please type or print the following information: 1. Last Name: Name Jeremy M. I. S Office 2. Home Addre1s: City State ZNJ Code 2837 Cormorant Road Delray Beach FL 444 3. Legal Residence: 2837 City State Z~f~fe Cormorant Road Delray Beach FL - 4. Principal Business Address: City State Zip Code 777 E. Atlantic Ave. Suite 400 Delray Beach FL 33483 5. Home Phone: Business Phone: E-Mail Address: Cell Phone: Fax: 561.330.2713 561.276.1641 joffice13@aol.com 561.670.7130 561.330.2317 6. Are you a registered voter? If so, where are you registered? Yes Delray Beach 7. What Board(s) are you interested in serving? Please list in order of preference: Planning & Zoning 8. List all City Boards on which you are currently serving or have previously served: (please include dates) " Neighborhood Advisory Council (l0.f2004-Pres) , Vice-Chair Boys & Girls Club of DelralY . . 9. Educational qualifications: ,<.L.Lf '-v' ~ -rres) M.B.A. - University of Florida, B.S. Business, Miami University 10. List any related professional certifications and licenses which you hold: Certified Financial Mgr. (CFMD Chartered Retirement Planning Counselor (CRPC), Series 7,66,31, Health Life. Variabl Annuity License, Previous holder of Real Estate Sales License (currently re-applying) 11. Give your present, or most recent employer, and position: Merrill Lynch. Wealth Mana~ement Advisor"" Delrav Beach 12. Describe experiences, skills or knowledge which qualify you to serve on this board: (please attach a brief resume) Have arranged and facilitated the financial planninl! for all citv emnlovees on a aratib basis; have gone through and completed the Delray Beach Resident's Academy; strong background in planning and Real Estate: positive contributina member of other boards (see attached resume) I hereby certify that all the above statements are true, and I agree and understand that any misstatement of materuu facts contain td in this application may cause forfeiture upon my part of any appointment I may receive. ~Jln ./ July 7, 2005 RECE\VED DATE r '~ ;Note: Thi a lication will remain on file in the Ci Clerk's Office for a period of 2 years fro e t 1 e ,- pP will b h Ii' o/bili. h Ii . . tli .the dtl1\ subnutted. It e t e app cant s responsl ty to ensure t at a current app catton ls-bM 'ru.~e.. ,,' SlCITYCLE ' N Lm 1(?-l 0\1 ',. Q' \ ';':: i:;, ,';<!':J 2837 Cormorant Rd Delray Beach, FL 33444 Telephone: (561) 330-2713 E-Mail: officej@bellsouth.net Jeremy S. Office Developed strong management and sales skills while creating valuable networking and inter-personal relationships. Facilitated total customer satisfaction by exhibiting versatility, dependability and a bottom-line mentality. Proven ability to adapt to new business situations and in a short time period, performance has resulted in a path of consistently increasing responsibilities and promotions. Merrill Lynch & Company; Delray Beach. Florida (April 2002 - Present) Wealth Management Advisor (Global Private Client Group) April 2002 - Present · Serve as the Wealth Management Advisor to over 100 households · Strong proficiencies in the arenas of Retirement Planning, Liability Management and Managed Money · Provide complimentary financial planning services to the employees of the City of Delray Beach Daleen Technoloeies Inc.; Boca Raton. Florida (December 1998 - December 2001) Partner Manager (Sales Division) April 2001 - December 2001 · Responsible for managing specific partners from pre-sales to the integration contracts ($50K-$IMM+). · Developed multiple new vertical markets for Daleen and their Partners to enter. · Conducted sales training around the country for multiple partners and supported their Sales centers. Lead Partner Services Manager (partner Services Division) January 2000 - April 2001 · Team lead in managing budget, resources, contracts and statements of work. · Responsible for development of a team of three managers. · Responsible for rolling out new "Partner Maturity Model" and implementing the strategy. · Worked directly with the Director to create strategy, processes and documentation. · Major responsibilities were contract negotiation, contract analysis, preparing statements of work and coordinating resources to support our Integration Partners. · Responsible for over $500K of contributed revenue to our Professional Services and Training divisions. Business Analyst (professional Services Division) December 1998 - January 2000 · Lead a team of Technical and Development resources in the first successful South American Implementation , of the RevChain (BillPlex) product. · Concurrently worked to further develop the Business Analyst Forum as the Professional Services organization tripled in size during this time. · First entry-level hire by Daleen Technologies. Part of a three member team that created the RevChain (BillPlex) "Package" which went on to serve as the competitive differentiator in the market space. · Excellent inter-personal skills well suited for developing and sustaining long term relationships · Well-developed planning, communication and documentation skills · Proficient in Excel, PowerPoint, Project, Outlook, Word, and Photoshop. Mast,ers of Business Administration (MBA) · University of Florida; Gainesville, Florida; November 2002 Bachelor of Business Administration: Finance (BS) Minors: MIS and Pre-Law. · Miami University; Oxford, Ohio; June 1998. Designations: · Certified Financial Manager (CFM) · Chartered Retirement Planning Counselor (CRPOID) · Certified Financial Planner (CFP@) - currently taking courses · Series 7, Series 66, Series 31, Life, Health and Variable Annuity Licenses Jan 28 06 09:55a Mel Pollack 01/:10/06 110'" 1::;00 J;-'AA. :>~1;:'i;J';)"<l 561-272-7618 f3f<1 P~!v_ . [/ ~ -.f'- .:: <- J.- : :':, ~~)~ ~~ .::ziP~-1 \..11:1 \..LLlU\. ~~~-.: Bf-^}:I-! ~ 'fift! 1993 2001 CITY OF DELRAY BEACH BOARD MEMBER APPLICATION Plc:LS~ Me the following info~tiou: 1- Last Name: 2. Home Addcess: . .'J' ~-:. 3. Lcg.U ~idence: ~ c...'-.. "\-"\ 4. Principal Bus.i.n.css Address: &U.J V')~.A.' 5. Home Ph.ooc: 1'7 , "7 .I=> '/..L NUDe I M.J. ---:-- Ci~ g(~ .L CC ?t Cod) H-I ~ '(? -L ?y{ City Scac Zip Code City SCltc ~ Code '- ~ou [e~>it:ed? --<? J (r.::. -- <. \..-- 7_ Wh:.<( Bo~d(s) ;l.[e you incC[cst"d i.u saving? Pbs e li.:;dn. otdcr, of p~(cr<:DCc; L"-...-cl~(- ~~c:\~../ f\.....,jL.. b...........h-~ J. ~ - I":':';~- '~....., _ (7'""'(. T' or. ~ Business Phooc: ~~v-l ! -:;'- h. E-M:U1 Adc:l.rc.ss; Cdl PhoD.e;.~ ~(\ i) 2-., J_~ LI\II ~ to,:. F~ 6. A.r.c you ... .t'e.g;.~I!'.red vO(lc::.t? .L List ill City Bou~ ~ ~ch YO\l1Ce cw:7:cody se.rvio(t or. bavc prcvid'';;~ s~.d: (pJ=s, ~ ioclude d:o(""~) j ,- F\ J 1 "'-1'T ,~~..;;t- - O..c ~.- o-..~\" ' -. f3v} <:\. r- J ~ <= ~ 0ff ~ __ s: ... \ -.ll .. F L 9. Edu=rional qualifications: s- tE<::~ nJ ' c,g:.l.-~'" X:..~ ~ eLl' 10. List any [wt.cd pxofes:;;iorul C~C'lLrioDS :iUI.~ licc.D..Ses whic~?u hold:, , . '':' .' - L, ..:. <.."" ..x .Jl 11. Giv-c youe !?rcsc:c.t, Or' m.os t rec~t cmployCl:, a.nd p~si~o.:. '. l~_c-~L....,,;T ~v yVI0Jo'S -=t:.... [ - U"\ ((":.c\Cl -:-- =r::::vCfQ f'htl.+-c::.......:J /.l,{,/ r :"o.j 01-." .) -I 1 heceby <::atify du.t :olllh~ ~OV"~ liClt<=Dl.e:nts OLIC trUe. ;aa.d I ~ee and l.U,ld<':l'$l:l.nd chac ~y n:Ussar.elIlcot of [D;l~ &.0:; conuiacxl in this, ,pp"=;& "';? /ff fode'''''. 'p= my pm of =, .pp""'=~' I ....,. =iv. flf1.~ l~ . 31iJ Tf-}-,-vf 0 (, SIGNATURE' ' ' . DATE Note.: This :lppli..cacion 'U7ill ~~ on file I.tl. the Ci; Cledes. Office foe a. paiod of 2 YCUli &om the d2tc it ~ submitted. It win be the ::appliawt's r=pOD.S.lDifu:y to GOsuic'dun... cw:rC-Qt ~pplicaci.oo. is ou .6le. ~~UCAnat' RECE,\lED JAN 3 {3 2006 CITY CLERK Jan 28 06 09:55a Mel Pollack 561-272-7618 p.2 MELVIN POLLACK 800 N. Ocean Blvd. #1 Delray Beach. FL: 33483 Phone: (561) 213-1990 E-Mail: melsy@bellsouth.net OB.JECTIVE: MANAGEMENT, MARKETING, AND PLANNING - To utilize my experience as an International/National Business Person, Program Manager, Director of Business Development. Aviation Professional, Pilot and Safety Specialist in a corporate environment. EXPERIENCE: Director, International Business OevelopmentlOperations, Wackenhut Services, Inc. (WSI) Provided contract services to federal, state and municipal agencies and foreign governments. WSI is the largest provider of security-related services to the U.S. Federal Government. and is responsible for key elements of the Government's role in national defense. homeland security, space exploration, the safeguarding of nuclear materials and public safety. Due to the foreign ownership of the Company. my role was to be the Senior Executive/Business Development/Marketing/Communications conduit between WSI and our parent, Group4Securicor. This allowed us to work together within the Proxy Agreement and protect national secrets. Marketed, wrote the Department of State proposal for the Eastern Europe Civilian Police Force Contract. Subsequently phased-in 400 person portion of that contract in Kosovo. Expanded WSl's participation on the NASA Kennedy Space Center Contract for which I was the Capture Manager for Northrop Grumman. (Sep 2003-Present) Director, Operations & Services, Northrop Grumman Corp. Identified and researched business development opportunities in high tech, O&M, and operational areas which would benefit from Northrop Grumman's expertise and experience base. Responsible for overall client development. executive leadership, community communications. and continually evaluating and improving business processes. Capture manager, proposal writer, phase-in and transition team member on successful 10 year $2.2 Billion NASA J- BOSe Contract (Dec 1996-Jun 2003) Vice-President, AAROTEC, Inc. Responsible for overall business development and project management for one of the oldest Architectural/Engineering firms in the United States. Managed operations and projects in 34 countries. Responsible for dealing with foreign governments and U, S. representation at the highest levels. (April-Oct 1996) Deputy Manager of .Johnston Atoll, Raytheon Corporation. Provided overall management. supervision. and direction to a staff of more than 500 people ($50 million budget) encompassing all the functions of a medium size city. Ensured compliance with ES&H. quality, industrial safety, OSHA, and EPA rules and reporting requirements. Participated in budget preparation. operational plans, forecasts, and ensured ethical practices. Represented the company to the client outside firms, and governmental and DOD agencies. Operations of the airport and port were part of the overall responsibilities. (April-Dee 1994) Jan 28 06 09:55a Mel Pollack 561-272-7618 p.3 Senior Program Manager, Greiner Inc. Responsible for aviation business development. BRAC Commission Representative, and corporate office manager. Project Manager forthe development of a reuse plan for England AFB. LA. for conversion into a civil airport, the related economic redevelopment of Central Louisiana. and the industrial redevelopment of the old civil airport. Project Manager for a number of feasibility studies in preparation for the closure of MacDill AFB. FL., and a Federal Aviation Administration reuse study of Homestead Air Force Base, FL after Hurricane Andrew. During preparation of the Environmental Impact Statement for the Lambert-St. Louis International Airport expansion, managed corporate S1. Louis office and was responsible for public information and city/state coordination. (1991-94) Director. Business Development for an established Architectural/Engineering firm. instituted formal marketing plan which resulted in opening three new offices and branching out into new areas of business. Maintained contact with State/County/City Officials throughout Florida and the southeast the Department of Transportation, and numerous governmental agencies. Instituted corporate quality control program. (1984-91 ) Wrote. Negotiated and Managed $750 Million Eastern Test Range O&M ~ontract which encompassed operations and management on two continents and sovereign governments' coordination at the highest levels. Directly responsible for saving over $150 million on this contract. As contract administrator, responsible for 13% reduction on multi- million dollar facility supply contract at Patrick AFB. (1981-83) Operated and Managed Safety and Flying Program at Patrick Air Force Base in Central Florida; Coordinated with 64 civilian airports and many cities in the Florida area on approach and departure routes, noise abatement, mid-air collision avoidance, and low level routing. Responsible for all military and civilian flight operations in the southern half of Florida. Developed instrument approach procedures and worked daily with the FAA. Achieved zero aircraft accident rate. (1978-84) Supervised and Managed the Safety Program at Homestead AFB. Florida: responsible for over 30.000 people. Developed programs and procedures which reduced ground accidents by 35% in one year and received National Safety Council Award. Instituted U.S. Air Force/FAA Mid Air Collision Avoidance program in State of Florida. Worked continually with airport managers and FAA.. especially concerning noise abatement and traffic into the South Florida area. Coordinated all security procedures with both military and civilian agencies. (1974-78) Jan 28 06 09:55a EDUCATION: PROFESSIONAL AND CIVIC: ME':'l Pollack 561-272-7618 p.4 B.S. Economics. New York University UCLA, Anderson Graduate School; Executive Marketing University of Southern California; Safety Management . Department of Defense Computer Institute Armed Forces Staff College; Strategic Planning U.S. Air Force Pilot Training United States Space Foundation Space Commerce Partnership National Association of Installation Developers American Association of Airport Executives National Management Association Florida Airport Managers Association Southeastern Airport Managers Association Greater Miami Aviation Association National Contract Management Association Society for Marketing Professional Services Society of American Military Engineers SECURITY CLEARANCE: Top Secret. S8l (Current) OTHER FACTS: " A former Prisoner of War in Vietnam, and the recipient of many military and civilian awards. Commercial Pilot Certificate with Instrument Rating EMPLOYMENT HISTORY: . DIRECTOR. INTERNATIONAL DEVELOPMENT Wackenhut Services, Inc.. Palm Beach Gardens, FL . DIRECTOR, OPERATIONS & SERVICES Northrop Grumman Corp.. Titusville. FL . VICE PRESIDENT, ASIA DIVISION AAROTEC, Inc.. Fairfax. VA. . MANAGEMENT/CONTRACT WRITING CONSULTANT. Delray Beach. FL . DEPUTY MANAGER, JOHNSTON ISLAND Raytheon Services Nevada, Las Vegas. NV. . SENIOR PROGRAM MANAGER Greiner Inc.. Tampa, FL . DIRECTOR. BUSINESS DEVELOPMENT Williams. Hatfield and Stoner, Inc.. Ft. Lauderdale. FL. . U.S. Air Force 9/03-Present 12/96-7/03 4/96-10/96 1/95-3/96 4/94 - 12/94 10/91 - 3/94 10/84 - 7/91 11/64 - 12184 11/16/~004 11:22 9547864677 ~~/!~!U4 HON 11:26 FAX 561 Z~J 3774 BUILDIHG CITY CLERK PAGE 02 lilJ002 DElRAY BEACH ~ rrITr 1993 2.00'1 CITY OF DELRAY BEACH BOARD MEMBER APPLICATION It( /It/(J~ 2. infODIlatton: 1. N2.Ule Ml 3. p,-: City P ~1.,Jt,.1Il City StH.te tii~ ~ State 7,..ip Code iJ~ 83 Zip Code 4. Principal Business Address: 100 IN' AT~41r;c.> .Bt.J~. City p{)o/~ ~ State rz.... Zip Code 3)'06/ 5. Home Phone: Business Phone: E-M.1.il Add.ress: Cd! Phone: Fax: 5l1-Z,if3-~Z-5'9 :;>.r;,... T~6- "f~76 .$~Z-i>iY6 .Ja,,;u.. 'F~'-S /'3-/7/7 9ry.L]#~"';'#7l? 6. Axe you SI. registered vore.r? Y.G- s If so, whe.te are you regrstered? I?f;?z.., ~ _~&~ 7. \XIhat Boatd(8) are }'ou int~es(ed in serving? Ple2Se list in ard~ of prefe:rence: S Zcr,t,yi'l.- C ' ) Lis~ all Cit.Boards .on .:'!hich you ar~ ~ntlt.~er:-v-ing or ~:y~_pIcvio}J~ly 5<;ry~~ (Pl~,s.~ includc.pat~31. _ -~ '/r . 0,-/ U. . .c..,.. 9. Educarioa21 qualifications: ~ ~ 1 L Give yout' plesent, or mOSt .recent employer, and position: ~ .::;:.' 12 Describe experiences, i>kills or kno-wledge which qualify you to seNe on th~ boa..td: (please a(\:ach a brld resume) _ € .P~~ ..z::r<</D{~ ; > G c. . h/7 ftf I ~,.. y ~ :..e.... R n t:> ;.., :.A ~ .' ;"0' ~/ ~ pf;!;?-. 1'5{;~/:/ -r /S ). C~- I hcccby cextify thar. all the above sbte;mcmts ~.u:c true" and r ~ ee ~d undcrsmnd that any miutatcment of matetW filers con' in this appliOlti ~y cause forfeicure: upon my pan of any appoinnneot I may [CCClve. ~P~f DA'fE "1ECEJVED NOV 1 6 2004 ote; This :J.llplicacion will rem.a.io. on file in the City Clerk's Office for :a. pcnod of 2 ye~us fronQ1t-f~:tQt.1:-'R K submitted. Ie will be me appliclUlt's tespon$ibiliqr to ensure that a cutl:en[ aDoli~tion il.l on filt'.. ~ 11/16/2004 11:22 9547864677 BUILDING PAGE In JEROME SANZONE 200 MACFARLANE DR DELRA Y BEACH. FL 33483 (56l) 243-3299 OUTLINE REUlvIE March. 2002 Prese.nt City of Pompano Beacb 100 E Atlamic Blvd Pompano Beach, Ft.3306l Building Official March, 19B9- City ofDelray Beach BQilding Official March,2002 100 NW 1'1 Ave Delray Beach, Fl. 33444 June, 1986- City of Oakland Park Building Oftkial March, ] 989 3650NE 12'" Ave Oakland Park. Fl. 33334 June, ] 984- City ofPornpano Beach Assistant Building June, 1986 141 SW 1~ Ave Official Pompano Beach, FI. 33060 June, 1980- Self-Employed Construction Consultant & June, ] 984 RR 2, Box 816 General Contractor Pompano Beach. Fl. 33067 April, 1978- General Development Corp. Director of Primary August, 1980 JIll South Bayshor(: Dr Housing Miami, Fl. 33131 October, 1986- American Plywood Assoc. Sf. International April, ] 979 PO Box 11700 Field Servic~ Tacoma.. WA. 9&4J I Representative August, 1965- Rinker Materials Eng. Coordinator October, 1966 805 N. Railroad A \pe. Ficld & FabricatioD West Palm Beach. Fl. of Projec;t3 February, 1963- Lindsley Lumber Co. Estimation, August, 1965 Steel Division Detailing, Field Dania, Fl. Supen.ision, Customer Relations April, 1960- Security Planning, Inc. Sales Representative December, ]962 First National Bank Bldg. MilUTli, Fl February, J960- Dade County Highway Estimator & February, 1963 Design Section Designer 11/16/~004 11:~~ '3547864677 BUILDIIKi June, 1959- September, 1959 C & C Construction 613 Tabor Place Estimator & Designer Investor Planning Corp. 60 E 42nd StrE'et New York, NY Sales Representative JEROME SANZONE 200 MACFARLANE DR. DELRAY BEACH, FL. 33483 (561) 243-3299 OUTLfrJE RESUME (CONT'D) Sept. 1958- New Y (Irk City Community Construction Tech., Jan., 1960 C()llege .tillS Degree 300 Pearl St Brooklyn, NY Sept., 1955- . United States Army Corp of Engineers \ Sept.. 1958 , ) June, 1954- Levy & O'Keef Mechanical Design Sept, 1955 171 Madison Ave New Y Qrk, NY PAGE 04 11/16/~004 11:~~ Date of Birth: Marital Status: General Health: Military Sendee Certification: ) Scbool: Organizations: 9547864677 BUILDING PROFILE August 27, 1936 Married Excellent US Army Corps ofEng. - Honorable Discharge, 1955.1958 Florida State General COlJtractors License #CGC-007690 Cenified by the Department of Professional Regulations in thE" Following areas: Building Code Administrator; Structural Plans Examiner and InspeclOr; Elecr.rical Plans Inspector; Mechanical Plans Inspector Plumbing Plans JnspecTor C.A.B.O. Ce.rtified Building Official #923 Florida Board of Building Code and Standards Certificate #111 Building Officials Association Building Code Director Cenificate # 14 7 50mb Florida Building Code Building Official, ChiefStmcrural Inspector and Plans Examiner NYCCC A.B.S. Degree in Construction Technology Florida Atlantic Builders AS3ociation Chairman of Affordable House Committee Govem.menral Affairs Committee Builders Association of Soutb Florida Co-Olair.man of Technical & Consnuction Committee Construction Specifications Institute Building Officials Association of PAGE 05 11/16/~004 11:~~ Boards: Languages: '3547864677 BUILDHKi PAGE 06 Florida JEROME SANZONE 200 MACFARLANE DR DELRA Y BEACH, FL. PROFILE (CONT'D) Bro\'IliTd County ConstrUction Industry Licensing Board Palm Beach Counry Building Code Advisory Board Palm Beach Count)' Fire Code Advisory Board Fire Code Board of Adjustments and Appeals SBca By-Laws Commirtec SBCCI Code Interpretation Comminee SBCCI Existing Building Code Committee SBca General Design Committee BOAF Resolution Committee Palm Beach County Hmricam: Retrofit Committee Palm Bcach County plumbing, Electrical and Mechanical Review Committee ICC International Building C.(ldc Structural Committee Italian, Spanish. Japanese and Latin 11/16/~004 11:~~ '3547864677 CLIENT US Dept of Agriculture National Homes, Inc. Ryan Homes G.D.C. Heller, Weaver & Assoc. '\ Gcnstar ITT G.P. Nonhwood Indusni,es MarChem Everglades Chemical MCl.-Carter Costing CA. Marando Florida Division of Law EnforcEment BUILDmG JEROME SANZONE 200 MACFARLANE DR DELRA Y BEACH, FL. 33483 CONSULTING ACTJ\'ITY Sct up construction companies to build mass housing and train Personnel in Venezuela, S.A., 3 projects'staned. Acquire product approvals for their system under the SBCCI and SFBC. AnalY7..e and solve construction problems. Analyze and solve construction, problems. Evaluate buildings for condo con'\i"e{sions. Developed site plan fo{ planned community in S. Dade Evaluated struCnIrcs at Palm Coast in Bunnell. FL Approved as cxpert witness in American Arbitration and Federal Court. Analyzc and solve problems of construction applications. Advised 01) marketing of construction products and gained code approvals. Advised on marketing of construction products and gained Code approvals. Advised on marketing of construction products and gajned Code approvals. Advised on marketing of construction products and gained Code appro\'als. Advised on marketing of construction products and gained Code approvals. Analyze, investigate and evaluate projects as well as testify 89 An experT '\J.'itness for (he Construction Fraud Case PAGE 07 11/16/~004 11:~~ 9547864677 BUILDH16 ...."', JEROME SANZONE 200 MACFARLANE DR DElRAYBEACH, FL. 33483 PROFESSIONAL ASSOClA nONS American COllcrete Institute (ACI) American institute ofTirnber Construction (AITC) Building Officials Association of Florida (BOAF) Building Officials AS3ociarion of Palm Beach County (BOAFPBC) Building Officials and Code Adrninistnltors (BOCA) Construction. Specification Inst.itute (CSI) Council of American Building Officials (CABO) International Conference: of Building Officials (ICBO) Southern Building Code Congress InteOlational (SBCa) PJWfESSIONAL CERTIFICATIONS Broward County Board of Rules and Appeals: Building Official/ Plans Examiner Building Officials Association of Florida: Building Official! Department Director Council of American Building Officials: Building Official Florida Association of Plumbing- Gas-Mechanical Inspectors, Inc. State of Florida. Department of Business & Professional Regulation: Building Official! Code Administrator, Plans Examiner, Inspector State of Florida, Department of Business & Professional Regulation: General Contrac.tor State of Florida, Florida Board of Building Codes & Standards: Building Official RELATED INDUSTRY ACTIVITIES Building Association of South Florida: Co-Chairman, Corunl'Uction & Codes Committee 1980-81 Cl1airman, Palm Beach COUJlty Fire Code Ad....jsory Board 1990-94 Chairman, Palm Beach County Fire Code of Appeals & Adjustments 1990-94 College ofarehitectS, Engineers & Surveyors Seismic CommineE 1968-73 Low Cost Housing Comminee- Puerto Rico 1963-68 PAGE 08 . , 11/16/~e04 11:~~ '3547864677 BUILDING President, Building Officials Association ofBro'ward County 1987-88 President, Building Officials Association ofP.alm Beach County 1994-95 Soul:hcm Building Code Congress Intc::rnational By-Laws Committee 1992-93 Southern Building Code Congress International Code Interpreriuion Committee 1994-95 SouThern Building Code Conference InternaTional Existing Building Code Committee 1.995-97 Southern Building Code Conference International General Design CommitteE: 1997-1999 International Code Council ICC INTERNATIONAL BUILDING CODbStructllral Comminee 1999- Pre..~ent ) PAGE 121'3 '. ,. slaw * * * * * RE.I. t'~'~ n ~ 1.0U6 f',\ ~f\\( Cr,i fv~;... ""') .;,~:...~ DELRAY BEACH . l 0 . . D " AlfbtllQ\iJ 'lilt 1993 2001 CITY OF DELRAY BEACH BOARD MEMBER APPLICATION Please type or print the following information: 1. Last Name: Name M.l. Shaffner Cheryl E 2. Home Address: City State Zip Code 2953 Sabalwood Court Delray Beach FL 33445 3. Legal Residence: City State Zip Code 2953 Sabalwood Court Delray Beach FL 33445 4. Principal Business Address: City State Zip Code 700 East Atlantic Ave. Delray Beach FL 33483 5. Home Business Phone: E-Mail Address: Cell Phone: Fax: Phone: (561) 278-2628 ceshaffner@bellsouth.net (561) 706-2138 (561) 381-7328 (561) 498-3651 6. Are you a registered voter? If so, where are you registered? Yes, Precinct 7154 7. What Boatd(s) are you interested in serving? Please listin order of preference: Planning & Zoning, Site Plan Review and Appearance Board 8. List all City Boards on which you are currendy serving or have previously served: (please include dates) , 9. Educational qualifications: High School Diploma, ISO and QS certifications, Business Management 10. List any rdated professional certifications and licenses which you hold: Real Estate Sales Associate 11. Give your present, or most recent employer, and position: Gringle, Doherty & Wheat, Inc., Commercial Agent - 12, Describe experiences, skills or knowledge which qualify you to serve on this board: (please attach a brief resume) ~ J Attached Resume , I hereby certify that all the above statements are true, and I agree and understand that any misstatement of material facts ~ed in ~lication may cause forfeiture upon my part of any appointment I may receive. ....~ k\)~m. SIGNATUREDA1E '3/1./J Jo c.o 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\CITYCLERK\BOARD\ APPLICATION 2953 Sabalwood Ct Delray Beach, Florida 33445 Phone: (561) 498-3651 Cell: (561) 706-2138 Email: ceshaffner@bellsouth.net Cheryl ShaIfner Experience 2005-2006 Gringle, Doherty & Wheat, Inc. Commercial Real Estate, Realtor Delray Beach, FL 2003-2004 Forex Trading Strategies Delray Beacn, FL Complete accounting set-up from inception, $600,000 in sales. Including all record keeping, processing payroll, interviewing and handling all employee reviews. Accounting Manager · AccOunts Payables · Account Receivables · Joumal Entries · Reconciled Bank Statements · Payroll · Human Resources · Unlimited Check Signing , , } 2001 , HMY Yacht Sales Sales Assistant · Sales Assistant to 5 Yacht Brokers · Prepared all Documents for Closing · Abstract of Titles · Bank wires and deposits (for closings) · Inventory Control (Yachts) · Entered listings Palm Beach, FL 1986 - 2001 Right Systems, Inc. Lewisberry, PA Flight Systems is an automotive manufacturer and a remanufacture. We manufactured ABS units, transmission controllers for Daimler/Chrysler, Volvo, Volkswagen, GM and Ford as well as generator control and monitoring systems for Caterpillar, Cummins Diesel, Onan and Detroit Diesel Allison, In excess of 19 million in sales annual. My position at Flight Systems was Accounting Manger and Internal Auditor. Duties included all Accounts Payable, Accounts Receivable, General Ledger and managed all major accounts as well as a certified IS014001 (environmental industry standard), OS9000 and OS9001 (automotive industry standard) internal auditor. · IS09001 plus OS9000 on going training for industry standards · Developing work instructions for all phases of production · Implemented FEMA and procedures for company. · Internal Auditing (weekly) to identify non-conforming products as well as making sure all work instructions and procedures were being followed. · Maintaining all Quality Records (required) · Assisted outside auditors on an bi-annual basis Accounting Manager · Accounts Payable aging, keeping all payables within terms and negotiating discounts. · Set-up all records for new accounting software CMS, IBM, arranged and followed through on aU go live deadlines. · General Ledger Account coding on all invoices · Voucher, posting of all invoices · Purchasing of all non-inventory items (building maintenance items, major equipment purchases, all company vehicles) · Accounts Receivable aging. · Collections of all past due accounts · Receiving and entering all cash receipts. · Making all cash deposits, reconciling aU EFT and wire transfers. · Managed major accounts for US and overseas. (Daimler Chrysler, Ford, Caterpillar, Detroit Diesel) · Reviewed all credit applications for business accounts. · Check Signing Education High School Graduate 1991 · Cumber1and Valley High school 1991-1995 Harrisburg Area College Hbg. PA Paralegal - Intro to Para legalism, Legal Research & Writing, Domestic Relations · Business Management Continuing Education September 2001 Gold Coast School of R.E. · Real Estate License · IS09001 - 9014 and OS9OO0 Certification Boca Raton , FL lJIl-05-2006 16: 18 FROI'1: I'IAC /'lILLAII & STHt.ILE'.' 5612768881 TO: 2433774 P.2'3 DElAAY BEACH ~ ;qjl! 1993 2001 CITY OF DELRAY BEACHREGEIVED BOARD MEMBER APPLICATIW1\.t{6 '2006 CITY C E' ~/p 1. L 3. . (7- #-/7- State R- Zip' Code 3J~5 2. .in fOLTIlatlOn: 1. State 4. <9Cf IF C;'frt I/v-e d- &ad State Zip Cnde 33)t~ ,A: - ;;r~(p -0 3:L '3 /~~;~:~;;W,p.'tf~ CeU 1'110:<:; Fax: 5. Home f'hOlle: nusinc~s Phone: 6. "7 8, Lise aU City Boards on which Y('u :lce cunc.ndy serving or h,,'\'c previously selved: (please incllldc. d;itC:;) l) cI I ccr" bcations and licenses 'which you hold: 11. employer, and posicion: 12. wlcdge whic.b quali.fy 'You to SC1VC on this bO;i.rd: (please. attach a brief (e:;..l.Ine) 1 hereby ccrci(y th4lt all I.he alx)'\'c. "caccmencs arc true, ;md I agree and understand chat ;i.ny mi;;Sl:lHCLllenC of m,it(:.n,d f:u:u: conr.'"linc' . . .allon I >lUSC fodcinuc upon my part of any appointQ1(;nt I m;ty n::ceh'e. DA-!~I S/<J ((z , i US wi remain on file in dH: City Clerk's Office for a period of 2 year::; from tlle dace it was sl)bmitte.d, It will. be [be applicant':; l-csponsibility to ensuxe that a current applica(ion is on file. S'CIT 't'(;l~RK\HC)Aa:.O.......J.'F'lIC^ TII)}! rim 7/P~ illHJ5-2006 16: 19 FROr'l:f'1H( !'lILLHtl & STHtILE',' ':5612768881 TO: 2433774 P.33 MacMillan & Stanley. PLLC MacMilfan & Stanley Building 29 NE 4th Avenue Defray Beach, FL 33483 Phone: (561) 276-6~63 Fax: (561) 276-8881 tom@macmillanstanley.com 1bomas M. Stanley Educatton 1995-1999 B.A. H~ 1999-2002 .Jurts Doctor Princeton University Princeton, NJ Florida State University Tallahassee, FL Pwofe88IonaI expertence 2002 - Present MacMillan & Stanley. PLLC Beach,FL Attorney Lellell Title Insurance Agent Will, Trusts and Estates Estate and Gift Tax Real Esrate closely held corporations condominium law Defray Prvfes:sional memberships Member of the Florida Bar: American Bar Association: Defray Beach Chamber of Commerce: Chairman's Club; Boca Raton Estate Planning Council; Palm Beach County Bar Association; Oelray Beach Historical Society; Palm Beach County Historical Society; Member of Real Property and Probate Section of the Florida Bar; Member of Elder Law Section of the Florida Bar; DELPAC Objective I am a Delray Beach native and have a vested interest in the success of Delray Beach as a downtown landowner and businessman. I feel that my skills and knowledge as a long time Delray native and attorney will bring added depth to many of the City of Delray Beach developmental and review board s. MEMORANDUM TO: FROM: MAYOR AND CITY COMMISSIONERS CITYMANAGER~ I AGENDA ITEM # l!L1J - REGULAR MEETING OF AUGUST 15. 2006 ORDINANCE NO. 42-06 SUBJECT: DAlE: AUGUST 11, 2006 1bis ordinance is before Commission for second reading and public hearing to amend Land Development Regulations (LDR) Section 4.6.9.(E), "Location of Parking Spaces", Subsection 4.6.9(E)(3), "In-Lieu Fee", relating to increases in the in-lieu parking fees. At the first reading on August 1, 2006, the Commission passed Ordinance No. 42-06. Recommend approval of Ordinance No. 42-06 on second and final reading. S:\City Clerk\agenda memos\Ord 42-06 Amend LOR Section 4.6.9(E)(3) 081506 fft8~-- TO: DA<f'a:;A~~',7 MANAGER THRU: P,UL DO~TOR OF PLANNING & ZONING FROM: ~~ARONSON, PARKING MANAGEMENT SPECIALIST SUBJECT: MEETING OF AUGUST 1, 2006 - REGULAR AGENDA ADOPTION OF ORDINANCE 42-06 AMENDING LAND DEVELOPMENT REGULATIONS (LOR) SECTION 4.6.9{E) INCREASING CURRRENT IN-LIEU PARKING FEES Ordinance 4-99, adopted in February 1999, increased in-lieu fees in accordance with Land Development Regulations (LOR) Section 4.6.9(E)(3), from $6,000 per space anywhere in the City to today's varying prices charged by geographic area as shown in Table 1 below. Table 1 (Current In-Lieu Fees) Area 1 Prooerties zoned CBO and east of the Intracoastal Waterway (ICW) $14,000 Area 2 West of the ICW zoned CBO or CBO-RC excluding parcels located in the OSSHAO and Pineaoole Grove Main Street $12,000 Area 3 Properties located in the Pineapple Grove Main Street and OSSHAO, excludinQ block 69. $6,000 Area 4 Prooerties located in the West Atlantic Neiahborhood zoned CBO $4,000 The modifications were made to reflect the actual cost of constructing parking spaces and included appropriate land values. The 1999 review provided costs for both surface and structured parking (garages). The proposed prices were based on both land value and estimated cost of construction. Pursuant to City Commission direction staff has conducted a comprehensive study of current estimated construction costs for parking garages and land values, based on the Palm Beach County Property Appraiser's 2005 assessed value, including improvements. For additional information, attached please find the Planning and Zoning Board staff report. The various tables in the report identify Estimated Construction Costs (Table 2); Average and Median Land Values per sq. ft. (Table 3); Average and Median Land Value Per Parking Space (Table 4) and; Total Estimated Per Space Construction Cost in Areas 1, 2 and 3 (Table 5) (see below). Area 4 - West Atlantic Avenue, is addressed separately. Area Area 1 - CBO - East of ICW Area 2 - CBO - West of ICW Area 3 - OSSHAO I PGW The West Atlantic Neighborhood is currently in its early stages of development. The Community Redevelopment Agency has several projects proposed in addition to the City's proposed roadway improvements (including on-street parking) on Atlantic Avenue. Due to the availability of land in the area, and the increased feasibility of providing surface parking, Table 6, below, illustrates the estimated land values associated with the construction of both surface and structured parking. It is noted that the $31,705 per space construction cost for parking garages would be consistent regardless of the area it is constructed in. Lacking any recent cost estimates for projects constructing surface parking lots staff used an estimate prepared by the Engineering Department to \~. t\ City Commission Staff Report LOR Text Amendment To Section 4.6.9(E)(3) In-Lieu Parking Fee Increase Page 2 construct a 10 car surface lot, the resulting construction cost per space is $4,800 including landscaping, irrigation and lighting. Area 4 - West Atlantic Ave. Area 4 - West Atlantic Avenue In summary, it is evident that current in-lieu fees are severely under priced and need to be increased. Staff is cognizant of the fact that increasing the fees from today's rate to the estimated costs outlined in this report might be both impractical and possibly create a negative impact to redevelopment in the downtown. The Parking Management Advisory Board, at its meeting of July 25, 2006, recommended a 30% increase Areas 1, 2 and 3 resulting in the following fees; Area1 from $14,000 to $18,200; Area 2 from $12,000 to $15,600; Area 3 from $6,000 to $7,800 with no increase to the current $4,000 fee in Area 4. Additionally, the Board recommended annual review of the fees. This recommendation has been supported by the Planning and Zoning Board, Community Redevelopment Agency, West Atlantic Redevelopment Coalition and Pineapple Grove Main Street Board. Concerned with potential negative impact, the Downtown Development Authority felt that no increase was warranted at this time and recommended further review next year. It is noted that during the 1999 modifications the West Atlantic neighborhood in-lieu fee was reduced from $6,000 to $4,000 as an incentive for redevelopment. Additionally, fees in Area 3 which includes Pineapple Grove Way and the Old School Square Historic Arts District were not increased for the same reason. LDR Section 2.4.5(M)(5) (Findinas): Pursuant to LDR Section 2.4.5(M)(5) (Findings), in addition to LDR Section 1.1.6(A), the City Commission must make a finding that the text amendment is consistent with and furthers the Goals, Objectives and Policies of the Comprehensive Plan. A review of the Goals, Objectives and Policies of the adopted Comprehensive Plan was conducted. While the In-Lieu of Parking Fee Program is not specifically mentioned in the Comprehensive Plan, it is not inconsistent with the stated Goals, Objectives and Policies of the plan. RECOMMENDED ACTION: Move approval of Ordinance 42-06 by adopting the findings of fact and law contained in the staff report, and finding that the proposed Ordinance 42-06 and approval thereof is consistent with the Comprehensive Plan and meets criteria set forth in Section 2.4.5(M) of the Land Development Regulations. Attachments: P&Z Staff Report Proposed Ordinance 42-06 ORDINANCE NO. 42-06 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF CODE OF ORDINANCES, BY AMENDING SECTION 4.6.9(E), "LOCATION OF PARKING SPACES", SUBSECTION 4.6.9(E)(3), "IN-LIEU FEE", TO PROVIDE FOR A CHANGE IN THE IN-LIEU FEE AMOUNTS CHARGED; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, pursuant to LDR Section 1.1.6, the Planning and Zoning Board reviewed the proposed text amendment at a public hearing held on July 17, 2006 and voted 6 to 0 to recommend that the changes be approved; and WHEREAS, pursuant to Florida Statute 163.3174(4)(c), the Planning and Zoning Board, sitting as the Local Planning Agency, has determined that the change is consistent with and furthers the goals, objectives and policies of the Comprehensive Plan; and WHEREAS, the City Commission of the City of Delray Beach adopts the findings in the Planning and Zoning Staff Report; and WHEREAS, the City Commission of the City of Delray Beach finds the ordinance is consistent with the Comprehensive Plan. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AS FOLLOWS: Section 1. That the recitations set forth above are incorporated herein. Section 2. That Section 4.6.9(E), "Location of Parking Spaces", Subsection 4.6.9(E)(3), "In-Lieu Fee", of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, be and the same is hereby amended to read as follows: (3) In-Lieu Fee: When a requirement for additional parking results from in- fill development, or from a change in use, or adding floor space to an existing building; the City Commission may approve the payment of a fee in-lieu of providing such required parking. Before granting such approval, the City Commission must find that it is impossible or inappropriate to provide the required number of on-site or off-street parking spaces and that, in the case of building additions, no existing parking spaces will be eliminated. Payment of a fee in-lieu of providing required parking is not permitted for new development. Furthermore, the in- lieu fee option will not be available in the event of a change in use or addition of floor space if either occurs within two years of the granting of the Certificate of Occupancy (e.O.) for a new development. The fee in-lieu option will be available two years after the date of the granting of the C.O. Payment of a fee in-lieu of required parking shall be pursuant to the following provisions. (a) The in-lieu fee is authorized only in the CBD, CBD-RC, and OSSHAD Zoning Districts, in compliance with the Supplemental District Regulations provisions therein. (b) Arrangements for payment shall be approved by the City Commission at the time of the approval of the in-lieu fee. The fee amount shall be based upon the location of the property for which in-lieu fees are being sought. Area descriptions and corresponding fee amounts are hereby established as follows: (See page 4.6 - 51 for corresponding map). (1) Area 1: Parcels located east of the Intracoastal Waterway which are zoned CBD - $11,000 $18.200 per space. (2) Area 2: Parcels located west of the Intracoastal Waterway which are zoned CBD or CBD-RC and which are not included within the Pineapple Grove Main Street area, West Atlantic Neighborhood or Block 69 located in the Old School Square Historic Arts District (OSSHAD) - $12,000 $15.600 per space. - - - - --, ( "/I l ~lIm '(' '0"\ 'o.~rlllum:ITflf-'P:o. "'>:oolf~~~ mJ Jl . I ~&1[[ L or-'Ii ~ l~J n . ~~ fjjjjj it l ;,. I , 'k~ ~g Iii iRU' '. ltr- Je " . If 111 iI= r , , . , 'LC @~'B=t=~~=.cT"~~9mrr~' I~II! J-rrBI-qm~iE ~ -, -' . -r ~ ~L : _ "I 'ffiln[UJRr'~ ~..~ t J" I DJDi'"1'l, " 1 '-II I Ii, f""'" tEJ Ie " " --ill ,i, . . - .,. ,. "- fa II t7cf-1 ~ m Ii! 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'"" . ~ ~~,""c . . ~_ = ,,:rrn=..~ ~'"-'-l1':'-...".., H - '--~ I_~ ~ H"'.'" "'"~ L.....= U) ~ ~! I- ~ I o i}:! a:: ; I- s U) ~ o ~ (/) W :J W ~ u.. 3 m ~ ~! .....J <5 , I 0 Z ::J - "" , ~g ~ o~ Iv u... a ZI "'" ~ ~ W f- a ~ l'\I ~ a:: c( I f- I Z ~ ~ ~ :r:~ ~ ~ ~ ~~ '" w 0 Q. ~ ~ ~ ~ ~ ~ Z C::N Q'i Ooll ' U. '" o 0 ~ t ~ S2 u ~ ~ --' I Q. I (3) Area 3: Parcels located within the OSSHAD zoning district, except for Block 69 as noted in Area 2; and parcels located within the Pineapple Grove Main Street area which are zoned CBD or CBD-RC - $6,000 $7,800 per space. (4) Area 4: Parcels located within the West Atlantic Neighborhood which are zoned CBD - $4,000 per space. (c) All proceeds from such a fee shall be used for parking purposes. (d) For property owners opting to pay in full, or lessees of properties, payment of the in-lieu fee is due upon issuance of a building permit. The in-lieu fee may be paid in full upon issuance of a building permit or in installments. Applicants for an in-lieu fee which is not paid in full at time of permit, must enter into an In-Lieu of Parking Fee Agreement with the City. Such agreement shall be recorded with the Public Records Office of Palm Beach County, Florida. The obligations imposed by such an In-Lieu of Parking Fee Agreement constitute a restrictive covenant upon a property, and shall bind successors, heirs and assigns. The restrictive covenant shall be released upon full payment of the in-lieu parking fees including attorneys' fees and costs. In-Lieu of Parking Fee Agreements shall only be made between the City and the Owner(s) of the subject property. In Lieu of Parking Fee ~'\greements shall only be made between the City and the Owner(s) of the subject property. If an In-Lieu of Parking Fee Agreement is entered into, installment payments shall be made over a three- year time period in three installments. The first installment shall be 50% of the total fee and is to be paid upon signing the agreement. The second installment shall be 25% of the total fee and is due on the second anniversary date of the signing of the agreement. The third and final payment of 25% of the total fee is due on the third anniversary date of the signing of the agreement. There shall be no interest due under this payment schedule. (e) In addition to in-lieu fees due, where adequate right-of-way exists adjacent to a proposed project for which an in-lieu parking fee has been approved, the applicant must construct additional on-street parking, not to exceed the total amount of spaces subject to in-lieu fees unless authorized by the City Commission. The applicant will be credited up to one-half of a parking space for each full parking space constructed within public right-of-way. (For example, the applicant requests to pay the in-lieu fee on 4 spaces; the applicant constructs 4 spaces in the right-of-way; the applicant must only pay the in-lieu fee for 2 spaces). Crediting of spaces constructed in the right-of-way resulting in a fraction shall be rounded down. Credit may not be taken for those parking spaces constructed in the public right-of-way which are required to meet the performance standards for new developments. Section 3. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 4. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 5. That this ordinance shall become effective immediately upon its passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the _dayof ,200_. ATTEST MAYOR City Clerk First Reading Second Reading PLANNING AND ZONING BOARD MEMORANDU MEETING DATE: JULY 17, 2006 IV.C AGENDA ITEM: ITEM: AMENDMENT TO SECTION 4.6.9(E){3) OF THE CITY'S LAND DEVELOPMENT REGULATIONS FOR THE INCREASE OF IN-LIEU PARKING FEES The item before the Board is that of making a recommendation to the City Commission regarding an amendment to Land Development Regulations Section 4.6.9{E){3), to increase current in-lieu fees, pursuant to LOR Section 2.4.5(M)(5). Pursuant to Section 1.1.6 (A), an amendment to the Land Development Regulations may not be made until a recommendation is obtained from the Planning and Zoning Board. Ordinance 4-99, adopted in February 1999, increased in-lieu fees in accordance with Land Development Regulations (LOR) Section 4.6.9(E){3), from $6,000 per space anywhere in the City to today's varying prices charged by geographic area as shown in Table 1 below. Table 1 (Current In-Lieu Fees) Area 1 Properties zoned CBO and east of the Intracoastal Waterway (lCW) $14,000 Area 2 West of the ICW zoned CBO or CBO-RC excluding parcels located in the OSSHAO and Pineapple Grove Main Street $12,000 Area 3 Properties located in the Pineapple Grove Main Street and OSSHAO, excludinQ block 69. $6,000 Area 4 Prooerties located in the West Atlantic Neiahborhood zoned CBO $4,000 The modifications were made to reflect the actual cost of constructing parking spaces and included appropriate land values. The 1999 review provided costs for both surface and structured parking (garages). The proposed prices were based on both land value and estimated cost of construction. Considering the inefficient utilization of land that surface parking creates, its disruption of the desired pedestrian friendly streetscape and limited availability of land, staff is presenting the estimated costs of structured parking only in areas 1, 2, and 3 and both structured and surface parking in the West Atlantic neighborhood. The land area per parking space for a multi-level parking garage is dependant on the number of floors in the structure. A three-story garage containing 300 spaces will require a site area of approximately 46,500 square feet, while a two story garage containing 200 spaces will still require the same land area. Although the land cost per parking space will continue to decrease as the number of floors in the garage increases, aesthetics, and compatibility with surrounding properties will playa major role in the decision of how high to go. For the purpose of this report, we will assume a three level garage containing 300 spaces. With this scenario, the required land area per parking space is 155 square feet. To assess the construction cost of garages, Planning and Zoning Board Staff Report, July 17, 2006 LDR Amendment - In-Lieu Fee Increase staff used the most recent cost estimates for the Old School Square (aSS) and Block 69 garages illustrated in Table 2 below. Table 2 (Estimated Construction Costs) Facility Capacity Total Construction Cost Cost Per Space Block 69 207 $7,128,769.00 $34,438.50 ass Garaoe 525 $15,210,000.00 $28,971.50 Average Cost per Space $31,705.00 The cost of land is most dependant on location. The proposed Downtown Parking Master Plan identifies several sites which could accommodate the construction of parking garages. For the purpose of this report, an analysis of land values was completed for four areas with different characteristics where in-lieu fees are allowed. These figures, shown in Table 3, represent the Palm Beach County Property Appraiser's 2005 assessed value including improvements. Although the ratio of the property assessment to market value varies in each area, market values are higher than assessments in all areas. Therefore, if additional acquisition is required the costs will be somewhat higher than the stated figures. If necessary, further refinement is possible through the use of a Property Appraiser. Table 3 (Averaae and Median Land Values) Average Land Value Median Land Value Area (oer sauare foot) (per square foot) Area 1 - CBO - East of ICW $106.36 $94.79 Area 2 - CBO - West of ICW $66.22 $62.22 Area 3 - aSSHAO I PGW $41.54 $39.29 Area 4 - West Atlantic Avenue $14.02 $7.84 Table 4, below, calculates the land value per space by multiplying the average and median land values, per sq. ft., by the 155 square feet per space (determined to be the necessary square footage per space in structured parking facilities). Area Area 1 - CBO - East of ICW Area 2 - CBO - West of ICW Area 3 - aSSHAO I PGW Table 5, below, will illustrate the estimated construction cost per space for structured parking in areas 1, 2, and 3. The West Atlantic neighborhood will be listed separately. The construction costs for structured parking remains the same regardless of area. Therefore Table 5 will consolidate the estimated construction cost utilizing both average and median land values to ascertain the total estimated construction cost, per space, for structured parking in Areas 1, 2 and 3. The figure of $31,705 was used as the per space construction cost which was derived by averaging the estimates from the ass and Block 69 Garages as illustrated in Table 2 above ($28,971.50 + $34,438.50/2 = $31,705.00). 2 Planning and Zoning Board Staff Report, July 17, 2006 LOR Amendment - In-Lieu Fee Increase Table 5 Total Per Space Construction Cost by Area (Garages) (Land Value Plus $31,705) Area ALV Garage MLV Garage Area 1 - CBO - East of ICW $16,485.80 $48,190.80 $14,692.45 $46,397.45 Area 2 - CBO - West of ICW $10,264.10 $41,969.20 $9,644.10 $41,349.10 Area 3 - OSSHAO I PGW $6,438.70 $38,143.70 $6,089.95 $37,794.95 Lacking any recent cost estimates for projects constructing surface parking lots staff did a mock workup of a 56 car parking lot. Using an estimate prepared by the Engineering Department to construct a 10 car surface lot, the resulting construction cost per space is $4,799.80 including landscaping, irrigation and lighting. Surface parking, including access, vehicular/pedestrian circulation and open space/landscaping requires approximately 450 square feet per space. Inefficient property configurations which necessitate the use of single-loaded parking aisles can require over 500 square feet per space. For the purpose of this report; however, we will assume that 450 square feet is the average area for a typical surface parking space. Table 7 illustrates the estimated cost per space of surface parking lots utilizing both the average and median land values. The West Atlantic Neighborhood is currently in its early stages of development. The Community Redevelopment Agency has several projects proposed in addition to the City's proposed roadway improvements (including on-street parking) on Atlantic Avenue. Due to the availability of land in the area, and the increased feasibility of providing surface parking, Table 6, below, illustrates the estimated land values associated with the construction of both surface and structured parking. Table 6 West Atlantic Neighborhood Surface Parking (Land Value bv 450 SQ. ft. plus $4,800) Average Land Surface Lot Per Median Land Surface Lot Per Value (ALVl Space Value (MLV) Space Area 4 - West Atlantic Avenue $6,309.00 $11,109.00 $3,528.00 $8,328.00 Garage (land Value bv 155 SQ. ft. plus $31,705) Average Land Garage Cost Per Median land Garage Cost Per Value (Al V) Space Value (MLV) Space Area 4 - West Atlantic Ave. $2,173.10 $33,878.10 $1,215.20 $32,920.02 In summary, it is evident that current in-lieu fees are severely under priced and need to be increased. Staff is cognizant of the fact that increasing the fees from today's rate to the estimated costs outlined in this report might be both impractical and possibly create a negative impact to redevelopment in the downtown. It is noted that during the 1999 modifications the West Atlantic neighborhood in-lieu fee was reduced from $6,000 to $4,000 as an incentive for redevelopment. Additionally, fees in Area 3 which includes Pineapple Grove Way and the Old School Square Historic Arts District were not increased for the same reason. LOR Section 2.4.5(M)(5) (Findinas): Pursuant to LOR Section 2.4.5(M)(5) (Findings), in addition to LOR Section 1.1.6(A), the City Commission must make a finding that the text amendment is consistent with and furthers the Goals, Objectives and Policies of the Comprehensive Plan. 3 Planning and Zoning Board Staff Report, July 17, 2006 LOR Amendment - In-Lieu Fee Increase A review of the Goals, Objectives and Policies of the adopted Comprehensive Plan was conducted. While the In-Lieu of Parking Fee Program is not specifically mentioned in the Comprehensive Plan, it is not inconsistent with the stated Goals, Objectives and Policies of the plan. Parkina Manaaement Advisory Board (PMAB): At its meetings of May 23,2006 and June 27, 2006, while lacking a quorum at both meetings, the Board forwarded a consensus recommending a 30% increase in Areas 1, 2, and 3 with no increase imposed in Area 4. Furthermore it was recommended staff conduct annual reviews of the in-lieu fees. This would result in a per space increase in Area 1 from $14,000 to $18,200; Area 2 from $12,000 to $15,600; Area 3 from $6,000 to $7,800 with Area 4 remaining at $4,000 Community Redevelopment Aaency (CRA): At its meeting of June 22, 2006, the Board unanimously recommended approval of the PMAB recommendation. Downtown Development Authority (DDA): At its meeting of June 12,2006, the Board in a 3-1 vote (Sheremeta dissenting) recommended no increase to the in-lieu fees at this time with a recommendation for Staff to conduct another review in one (1) year. West Atlantic Redevelopment Coalition (WARC): At its meeting of June 15,2006, the Board unanimously recommended approval of the PMAB recommendation. Pineapple Grove Main Street Board: At its meeting of June 7, 2006, the Board, while lacking a quorum, unanimously forwarded a consensus concurring with the PMAB recommendation. By motion, recommend approval of the proposed ordinance to increase in-lieu fees 30% in Areas 1, 2 and 3 and conducting annual reviews by adopting the findings of fact and law contained in the staff report, and finding that the proposed ordinance, and approval thereof, is consistent with the Comprehensive Plan and meets the criteria set forth in Section 2.4.5(M) of the Land Development Regulations. Attachment: Proposed Ordinance 4 ~~ [ITY DF DElRAY IEA[H CITY ATTORNEY'S OFFICE 2()() 'iW 1st AVENUE' DELRAY BEACH. FLORIDA 33444 Il:UPI-IONE: 561/2,-U7()')()' LACSlvIlLE: 561/278-4755 DELRAY BEACH ~ All-America City Writer's Direct Line: 561/243-7091 , IIII!OATE: MEMORANDUM July 31,2006 1993 2001 FROM: City Commission David Harden, City Manager ('l.-..... ~ Brian Shutt, Assistant City Attorney TO: SUBJECT: Sale of Property to Southern Development Services Attached please find Resolution 35-06 and Resolution 36-06. Resolution 35-06 is for a sale of City owned vacant property located on the east side of SW 101h Avenue approximately 250' south of SW 10th Street for $13,253.00. Resolution 36-06 is for the sale of City owned vacant property located on the north side of SW 11 th Street between SW 10th Avenue and unimproved SW 11 th Avenue for $9,200.00. The buyer of these properties is Southern Development Services. The closing date for each property is scheduled to take place no later than November 1,2006. Our office requests that these contracts be placed on the August 15, 2006 City Commission agenda for approval. Please call if you have any questions. Attachments cc: Chevelle Nubin, City Clerk Randal Krejcarek, City Engineer 10. B RESOLUTION NO. 35-06 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AUTHORIZING THE CITY SELL TO BUYER 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 BE1WEEN THE BUYER AND THE CITY OF DELRA Y BEACH, FLORIDA. WHEREAS, the City of Dekay Beach, Florida, wishes to sell certain property located at 1025 Southwest 1 Oth Avenue; and WHEREAS, the Buyer hereinafter named desires to buy the property hereinafter described from the City of Dekay Beach, Florida; and WHEREAS, it is in the best interest of the City of Dekay Beach, Florida, to sell said property . NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AS FOLLOWS: Section 1. That the City Commission of the City of Dekay Beach, Florida, as Seller, hereby agrees to sell to Southern Development Services, Inc., as Buyer, for the purchase price of Ten Thousand Four Hundred Dollars and 00/100 cents ($10,400.00), said property being described as follows: East side of Southwest 1 Oth Avenue approximately 250 feet south of Southwest 10th Street. And more particularly described in Exhibit "A" attached hereto. Section 2. That the terms and conditions contained in the contract for sale and purchase and addenda thereto between the City of Delray Beach, Florida, and the Buyer as hereinabove named are incorporated herein as Exhibit "B". PASSED AND ADOPTED in regular session on the _ day of 2006. ArrEST: MAYOR City Clerk 2 RES. NO. 35-06 EXHIBIT "A" East side of Southwest 1 Oth Avenue approximately 250 feet south of Southwest 10th Street. PCN 12-43-46-20-18-000-0131 Address: 1025 SW 1 Oth Avenue, Delray Beach, Florida Also known as: A PORTION OF LOT 13, LESS THE EAST 215' AND THE NORTH 10', ESQUIRE SUBDIVISION, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 23, PAGE 43 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. SAID LANDS BEING A REPLAT OF THE EAST Yz OF THE WEST Yz OF LOT 29, AND THE WEST Yz OF THE EAST Yz OF LOT 29 OF THE MAP FILED IN PLAT BOOK 1, PAGE 4, PALM BEACH COUNTY PUBLIC RECORDS OF THE SW % OF SECTION 20, TOWNSHIP 46 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHEAST CORNER OF SAID LOT 13, LESS THE EAST 215' AND THE NORTH 10'; THENCE SOUTH 88046'49" WEST, A DISTANCE OF 59.09 FEET ALONG THE SOUTH LINE OF SAID LOT 13 TO A POINT ON THE EAST RIGHT OF WAY LINE OF SOUTHWEST 1 Om AVENUE; THENCE NORTH 03049'13" EAST, A DISTANCE OF 81.36 FEET ALONG SAID EAST RIGHT OF WAY LINE TO A POINT ON THE SOUTH LINE OF THE NORTH to.OO FEET OF SAID LOT 13; THENCE NORTH 88043'58" EAST, A DISTANCE OF 55.03 FEET ALONG SAID SOUTH LINE TO THE NORTHEAST CORNER OF SAID LOT 13, LESS THE EAST 215' AND THE NORTH 10'; THENCE SOUTH 00057'49" WEST, A DISTANCE OF 81.15 FEET ALONG SAID EAST LINE TO THE POINT OF BEGINNING. 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"~...,, ~~~;l;~ ",12 "-~"' 'I;:! ~~~~~~'" ~i:]~'-\3~ "'~~i4\'i ~~>::~f!:!:'i ~"" ~it ~~~I"'g~ "'...... ~~; ~! ;:!,"i!l~~~ .....3",,~ <q~~".....~ ~!oj~~bt "'~!l;'-I"'~ :l!",iX~ :il ..::....lrj~ ~ ~t<q~;::!~ ~~~~<t)'9: ~~~~~~ ~~"'Sld~ !Ii'" ~ ~ "' -~ ~~~ ~~- ...~~ :t ~~\:l ..... ~ :s C) ...~... ..... ~~~ ~~~ ~ ~ ... ~ / / / "f I I I \y \ \ \ \ \ , ',< ....................... '...........~- --- ~~ 1/" ~i i v -- ('------ I ~I I I I I \'" -'- -'- -- I~~~ I~~~ :R:~~ '\il'" I~~~ I~~~ I .Sl~ 1~:5~ I!s!~i::! 1!4:Q::;~ I~ '" I I I I I I , I ~ 3 ~ !iiI ! ~ ~ ~ ~ ji ~ ~ ~ ~ '" ~ ~ ~ ~ ~ ~ I::! ~ ~ ~ ~ <I: ...J ::. i '" ~ ;;: :,:~ ~ ~ ~~~ ~ ~~ ~ 0 ~ ~ ~ :5;:: ~ ;i15 ~ :l:!') ~ t: Ci:-.Ii::i ~~~ U1 is ~ ~ ~ ~~ ~ l.I.l ~ ~ 0: )...s:~ wC::l QSii)h. <~s;:a "l:Vj.....-.J )...,Ja~ 0::",:::5 Sl:*Vjs: Q.... CJ 5~~i::: a<.:5::;:)Q:: Q:l~C)CJ CSVjQ... "L...i"l: :!! N "'0 '" z- .. U~~~ ~ Zi~~~2 -..J!Il'~~ ~~~~~; UJ~SO:"" ...J...J.... ,Ed!:'"" W'u:a..J- W~~a..u..a: I~5~~~ ~~!i:U~~ -wI:a::, a:l~~<i<[~ wua.g:e 9='Q:tCIJw UJEi~~ ~ - -JO a:. gi . E ~'" ~ '0, ~ 't ~ .. CONTRACT FOR SALE AND PURCHASE PARTIES: The CITY OF DELRAY BEACH, FLORIDA, a Florida municipal corporation ("Seller") , c/o 200 N.W. 1st Avenue, Delray Beach, Florida 33444 (Phone: 243-7090) and SOUTHERN DEVELOPMENT SERVICES, INC., a Florida corporation (Phone: (561) 278-3100), ("Buyer", hereby agree that the Seller shall sell and Buyer shall buy the following described Real Property and Personal Property (collectively "Property") upon the following terms and conditions, which INCLUDE the Standards for Real Estate Transactions ("Standard(s)") on the reverse side hereof or attached hereto and riders and any addenda to this Contract for Sale and Purchase ("Contract"). I. DESCRIPTION: See Legal description attached hereto as Exhibit UA" $ 13,253.00 II. PURCHASE PRICE III. TIME FOR ACCEPTANCE; EFFECTIVE DATE; FACSIMILE: If this offer is not executed by and delivered to all parties OR FACT OF EXECUTION communicated in writing between the parties on or before September 1, 2006 , this offer withdrawn. The date of Contract ("Effective Date") will be the date when the last one of the Buyer and the Seller has signed this offer. A facsimile copy of this Contract and any signatures thereon shall be considered for all purposes as originals. IV. TITLE EVIDENCE: Within thirty (30) days from the Effective Date of this Contract, (CHECK ONLY ONE): _Seller shall, at Seller I s expense, deliver to Buyer or Buyer's attorney; OR X Buyer shall at Buyer's expense obtain (CHECK ONLY ONE): _abstract of title-or- ~title insurance commitment (with legible copies of instruments listed as exceptions attached thereto) and, after closing, an owner's policy of title insurance. V. CLOSING DATE: This transaction shall be closed and the deed and other closing papers delivered no later than November 1, 2006. VI. RESTRICTIONS; EASEMENTS; LIMITATIONS: Buyer shall take title by Special Warranty Deed subject to: comprehensive land use plans, zoning, restrictions, prohibitions and other requirements imposed by governmental authority; restrictions and matters appearing on the plat or otherwise common to the subdivision; public utility easements of record (easements are to be located contiguous to Real Property lines and not more than 10 feet in width as to the rear or front lines and 7-1/2 feet in width as to the side lines, unless otherwise stated herein); taxes for year of closing and subsequent years; assumed mortgages and purchase money mortgages, if any (if additional items, see addendum); provided that there exists at closing no violation of the foregoing. VII. OCCUPANCY: Seller warrants there are no parties in occupancy other than Seller; Seller shall deliver occupancy of Property to Buyer at time of closing. VIII. TYPEWRITTEN OR HANDWRITTEN PROVISIONS: Typewritten or handwritten provisions, riders and addenda shall control all printed provisions of this Contract in conflict with them. IX. ASSIGNABILITY: wherein Jim Zengage liability under this under this Contract; (CHECK ONLY ONE): Buyer (1) X may assign to a company is a principal and thereby be released from any further Contract; ___may assign but not be released from liability or ____ may not assign this Contract. X. DISCLOSURES: Page 1 of 7 (a) Radon is a naturally occurring radioactive gas that, when accumulated in a building in sufficient quanti ties, may present health risks to persons who are exposed to it over time. Levels of radon that exceed federal and state guidelines have been found in buildings in Florida. Additional information regarding Radon or Radon testing may be obtained from your County Public Health unit. (b) Buyer may have determined the energy efficiency rating of the residential building, if any is located on the Real Property. XI. SPECIAL CLAUSES; ADDENDA: If additional terms are to be provided, attach addendum and CHECK HERE X . CITY OF DELRAY BEACH SOUTHERN DEVELOPMENT SERVICES, INC. By: By: Date Date Print Name: Tax ID No. social Security or Tax ID No. Page 2 of 7 ADDENDUM TO CONTRACT FOR SALE AND PURCHASE SELLER: CITY OF DELRAY BEACH, FLORIDA BUYER: SOUTHERN DEVELOPMENT SERVICES, INC. PROPERTY ADDRESS: vacant property located on the east side of SW 10th Ave. approximately 250' south of SW 10th Street, Delray Beach, Florida XI. SPECIAL CLAUSES; ADDENDA (Continued): A. FOREIGN INVESTMENT IN REAL PROPERTY TAX ACT ("FIRPTA"): The parties shall comply with the provisions of Internal Revenue Code Section 1445 and applicable Treasury Regulations issued thereunder. If the Seller is a U.S. person for Internal Revenue Code Section 1445 purposes, then on demand of the Buyer and prior to closing the Seller shall provide the Buyer with a certificate of non- foreign status in the manner provided in Treasury Regulations Section 1.1445-2. If the Seller provides the Buyer with such certificate, and if the Buyer is otherwise permitted to rely on such certificate under those Regulations, the Buyer shall not withhold under Internal Revenue Code Section 1445. If the Seller is a 'foreign person' as defined by the Internal Revenue Code, the Buyer generally is required to withhold 10% of the gross sales price from the Seller at closing and to pay the withheld amount over to the Internal Revenue Service (IRS) unless an applicable exemption from withholding or a limitation on the amount to be withheld is available. To the extent that the cash to be paid over to the Seller at closing is insufficient to cover the Buyer'S withholding obligation, the Seller shall provide to the Buyer at closing cash equal to such excess for purposes of making such withholding payment. If the Seller's federal income tax on the gain is less than the applicable withholding amount, the Seller may make advance application to the IRS for reduced withholding and, if granted, the Buyer shall withhold only the authorized reduced amount. If such ruling has not been received by closing, the parties at closing shall enter into an escrow agreement reasonably satisfactory to the Buyer and Seller pending receipt of the ruling, provided that at closing the Seller shall have the obligation to provide to the escrow agent from the closing proceeds (or from the Seller's other resources if necessary) cash equal to the maximum required withholding, with any excess withholding being refundable to the Seller upon receipt of a favorable ruling from the IRS. Buyer and Seller understand that the IRS requires the Buyer and the Seller to have a U.S. federal taxpayer identification number and to supply that number on the foregoing forms. A foreign individual may acquire an International Taxpayer Identification Number for this purpose. Since it may take several weeks to receive the number after application and the IRS will not process these forms without the actual number, a party lacking a TIN is advised to apply immediately. B. The Buyer shall have thirty (30) calendar days within which to conduct any and all feasibility studies and determinations relative to the suitability for the acquisition of the subject property by the Buyer and the Buyer reserves the express right to terminate this Contract at any time during said period for any reason or no reason, in Buyer's sole discretion, whereupon Buyer shall receive a full refund of all deposit monies paid hereunder. Buyer shall be granted reasonable access to the premises to conduct such feasibility studies and determinations, including environmental assays, core drilling, surveys, soil sampling and other such testing. C. This Contract is expressly contingent and conditioned upon the approval of the same by the City Commission of the City of Delray Beach. Page 3 of 7 SELLERS' INITIALS: BUYER'S INITIALS: Page 4 of 7 STANDARDS FOR REAL ESTATE TRANSACTIONS A. EVIDENCE OP TITLB, (l)An abstract of title prepared or brought current by a reputable and existing abstract firm (if not existing then certified as correct by an existing firm) purporting to be an accurate synopsis of the instruments affecting title to Real Property recorded in the public records of the county wherein Real Property is located, through Effective Date. It shall commence with the earliest public records, or such later date as may be customary in the county. Upon closing of this Contract, the abstract shall become the property of Buyer, subject to the right of retention thereof by first mortgagee until fully paid. (2) A title insurance commitment issued by a Florida licensed title insurer agreeing to issue to Buyer, upon recording of the deed to Buyer, an owner's policy of title insurance in the amount of the purchase price, insuring Buyer's title to Real Property, subject only to liens, encumbrances, exceptions or qualification provided in this Contract and those which shall be discharged by Seller at or before closing. Seller shall convey a marketable title subject only to liens, encumbrances, exceptions or qualifications set forth in Contract. Marketable title shall be determined according to applicable Title Standards adopted by authority of The Florida Bar and in accordance with law. Buyer shall have 30 days, if abstract, or 5 days, if title commdtment, from date of receiving evidence of title to examine it. If title is found defective, Buyer shall, within 3 days thereafter, notify Seller in writing specifying defect(s). If the defect(s) render title unmarketable, Seller will have 30 days from receipt of notice to remove the defect(s), failing which Buyer shall, within five (5) days after expiration of the thirty (30) day period, deliver written notice to Seller either: (1) extending the time for a reasonable period not to exceed 120 days within which Seller shall use diligent effort to remove the defects; or (2)requesting a refund of deposit(s) paid which shall immediately be returned to Buyer. If Buyer fails to so notify Seller, Buyer shall be deemed to have accepted the title as it then is. Seller shall, if title is found unmarketable, use diligent effort to correct defect(s) in title within the time provided therefor. If Seller is unable to timely correct the defects, Buyer shall either waive the defects, or receive a refund of deposit(s), thereby releasing Buyer and Seller from all further obligation under this Contract. B. PURSIINIB JI9NB'J MQR'l'GI'ElBI S.GURU'Y JlElREBllBN'l' 'l'Q S.U.Blh A pa..ehase meae)' me..t!Ja!!e aaa me..t!Ja!!e Rete te 8elle.. eRall pre.iae fe.. a 39 as} !..aee pe..iea ia tae e.eat ef aefaalt if a fi..et me..t!a!e saa a 15 aay !..aee pe..iea if seeeaa a.. lesee.. me..t!Js!Je, ehall pFs.iee fe.. ..i!at ef p..epaj'll\eat ia ..aale e.. ia pa..t itae..t peaalt}, eaall pef'lllit aeeele..atieR ia eveRt ef t..aRefe.. ef tae Real P..ape..ty, eRall ..e~i..e all p..ie.. liea afta eaelimsraReee ta ae l'~t ia !eaa etaHaiR!J aaa fe..~ia meaifiestieae ef e.. f..t....e aa aRees linee.. p..ie.. me..t!Ja!!e(s}, eaall ..e~i..e e..}e.. te maiataia pelieies ef iRs....aaee eeataiaia!! a etaaea..a me..t!a!Jee ela..se ee.e..iR!! all iffiP..e emeats leeatea eR tRe Real PFape..t} a!!aiRet fi..e aHa all pe..ils iRel..aea ..itaiR tRe te.-.n "enteaaea ee.eFS!!e eaaa..eemeRte" aHa e..eR etRe.. riel,s aRa pe..ile as 8elle.. IDa} ..eaeaasal} ..e~iFe, ia aR ame..at e~al te tRei.. Ri!JRsst iRs....aele alue, aRe tRe me..t!Ja!Je, Rete ane see....it} a!!..eemeat sRall ae etae.. ise ia fe~ and eeateHt ..e~irea a} 8elle.., alit 8elle.. may eal} ..e~i..e elalises eaetema..il} felina ia me..t!Ja!Jes, ms..t!!a!!e aatee, aRa see....it} a!J..eemeHts !!eae..all} ..tilieea a} sa.iH!J ana leaa iHetit..tieas e.. state e.. aatieaal a~~ts leeatea ia tae ee_t} '..ae..eia Real P..epert} is leeatea .1'.11 Pe..seaal l'rej3e..t} aaa leases aeia!! eeH eyea e.. asei!Jaea ,.ill, at 8elle..'s sj3tiea, ae saejeet ta tae liea ef a see....it} a!J..eemeRt e iaeReea a} ..eee..aea fiaaaeia!! statemeats. If a aalleaR me..t!Ja!Je, tRe fiaal pa)'flleat ..ill eneeea tae pe..isaie pa)'flleats tae..eea. C. SURVEy, Buyer, at Buyer's expense, within time allowed to deliver evidence of title, may have Real Property surveyed and certified by a registered Florida surveyor. If the survey discloses encroachments on the Real Property or that improvements located thereon encroach on setback lines, easements, lands of others, or violate any restrictions, Contract covenants or applicable governmental regulation, the same shall constitute a title defect. D. _ETBS, Su}e.., at Sa}e..'s ellfleBse, .litaia time alla.lea te aeli.e.. e.ieeaee af title aHa ta enamiRe saMe, ilia} aa.e Real P..apert} iaspeetea BY a Fla..iea Certifiea Pest Caatrsl Operatar ("Operata....) te aetef'llliae if tae..e is aa} .isiale aeti.e teFR\ite iafestatisa s.. .isiale eltistia!J eama!Je fr_ teRlite iRfestaHsa iR tae PFapert}. If enae.. s.. asta aFe faliRa, s..}e.. ..ill flave 1 ea}S fraM eate ef ,...itteR aatiee tae..eaf ..itaiR ihiea ta aa e eest af t..eatmeRt, if Fe~i..ea, estiMatea a} tae QpeFateF ana all aa.na!Je iaspeetea aRa estimatea a} a lieeRsea a..ilaeF a.. !JeRe..al eaBt..aeta... 8elle.. saall pa) .alia eests af t..eatmeat aaa ..epair ef all aama!Je "1" te tae ama..at p..e.ieea ia Pa..a!Jr~a (a). If estimatea easts e'Eeeea taat amelint, e..}e.. saall aa.e tae eptieR ef eSReelia!J tais Ceat..aet ..itRia 5 aa)s afte.. re~ef eeRtFaetar's ..epai.. estimate a) !!i.iR!J ffittea Retiee ta 8611e.. a.. BH2e.. may eleet ts preeeea .ita tRe t..aasaetiaR, aHa Feeei.e a e..eait at elesiR!J eR tRe amB_t pra.ieea ia l'ara!J..~a _____ (a). "TeRlitee" eaall ae aeemea te iaelaee all aaa eeet..e}iR!J e"!JaRisms ..e~i..ea ta ae ..eps..tea _ae.. tae Fleriea Pest CSRt..sl ~et, as ameRaea. B. rNGRBSS AND BGRESS: Seller warrants and represents that there is ingress and egress to the Real Property sufficient for the intended use as described in Paragraph VI hereof, title to which is in accordance with Standard A. P. ~~BBBI Selle.. saall, aat less thaa 15 aa)s aefa..e elasie!J, farRisa te B~}e.. eBj3ies ef all ....ittee leaees ana estBj3~el letters f..am eaea teaant speeif}ia!! tRe aat....e sea ea..atiea ef tae teRaat's eeeblpaae}. ..eatal Fates, aavaaeea FeHt aaa eeeli..it) a~esits paia a} tefiaRt If gelle.. is liBaale te eataia e..ea lette.. frem eaea teRaRt, tae same iHfe.-matiee saall ae f....Rishea a} Selle.. ta S..}e.. ..itaiR taat time pe..iea ie tae fe.-m ef a 8elle..'s affiaa.it, aHa e..}er mal thereafter eeRtaet teaaete te eeRfi..... a..ea iRfer-matiea. Selle.. eaall, at elasia!J, aeli e.. aea asei!Je all e..i!Jifial leases te S..}e... G. LIENS, Seller shall furnish to Buyer at time of closing an affidavit attesting to the absence, unless otherwise provided for herein, of any financing statements, claims of lien or potential lienors known to Seller and further attesting that there have been no improvements or repairs to Property for 90 days immediately preceding date of closing. If Property has been improved, or repaired within that time, Seller shall deliver releasee or waivers of mechanics' liens executed by all general contractors, subcontractors, suppliers, and materialmen in addition to Seller's lien affidavit setting forth the names of all such general contractors, subcontractors, suppliers and materialmen and further affirming that all charges for improvements or repairs which could serve as a basis for a mechanic'S lien or a claim for damages have been paid or will be paid at closing of this Contract. H. PLACE OF CLOSrNG, Closing shall be held in the county where Real Property is located, at the office of the attorney or other closing agent designated by Seller. I. TIME: In computing time periods of less than six (6) days, Saturdays, Sundays and state or national legal holidays shall be excluded. Any time periods provided for herein which shall end on Saturday, Sunday or legal holiday shall extend to 5:00 p.m. of the next business day. Time iB of the eBBence in thiB Contract. J. DOCUMENTS FOR CLOSrNG: Seller shall furnish deed, bill of sale, construction lien affidavit, owner's possession affidavit, assignments of leases, tenant and mortgage estoppel lettere, and corrective instruments. Buyer shall furnish closing statement, mortgage, mortgage note, security agreement, and financing statements. X. EXPENSES. Documentary stamps on the deed and recording corrective instruments shall be paid by Buyer. Documentary stamps and intangible tax on the purchase money mortgage and any mortgage assumed, and recording of purchase money mortgage to ~ Seller, deed and financing statements shall be paid by Buyer. Unless otherwise provided by law or rider to this Contract, charges for the following related title services, namely title or abstract charge, title examination, and settlement and closing fee, shall be paid by the party responsible for furnishing the title evidence in accordance with Paragraph IV. L. PRORATIONS, CREDITS: Taxes, assessments, rent, interest, insurance and other expenses and revenue of Property shall be prorated through day before closing. Buyer shall have the option of taking over any existing policies of insurance, if assumable, in which event premiums shall be prorated. Cash at closing shall be increased or decreased as may be required by prorations to be made through day prior to closing or occupancy if occupancy occurs before closing. Advance rent and security deposits will be credited to Buyer. Escrow deposits held by mortgagee will be credited to Seller. Taxes shall be prorated based on the current year's tax with due allowance made for maximum allowable discount, homestead and other exemptions. If closing occurs at a date when the current year's millage is not fixed, and current year's assessment is available, taxes will be prorated based upon such assessment and the prior year's millage. If current year's assessment is not available, then taxes will be prorated on the prior year's tax. If there are completed improvements on Real Property by January 1st of year of closing, which improvements were not in existence on January 1st of Page 5 of 7 the prior year, then taxes shall be prorated based upon the prior year's millage and at an equitable assessment to be agreed upon between the parties, failing which, request will be made to the County Property Appraiser for an informal assessment taking into consideration available exemptions. Any tax proration based on an estimate shall, at request of either party, be readjusted upon receipt of tax bill on condition that a statement to that effect is signed at closing. Buyer shall be responsible for any and all taxes due before or after the sale. K. SPECIAL ASSESSMENT LIENS. Certified, confirmed and ratified special assessment liens as of date of closing (not as of Effective Date) are to be paid by Buyer. l?eRaiR!! lie"s as af aate af elasi,,!! BRall ee aasbllllea e} BbI} e... If tae iHl~..a SHleRt aas eeeR s~staRtiall} ealll~letea as af Effeeti.a Date, aR} ~eaaiR!! lieR saall ee eaaaiae.-ea as Be..titiea, eaafi..llIea a.. ..atifiea ana 8eller aaall, at elasi,,!!, ee Baa..!!ea aR allla"at e~al ta tae last eatimate af assessmeat fe.. tRe i~.-a.eHleat B} tRe ~aelie eaa}. N. IllSPBS'l'IGN, REPAIR l'dm Ul'.INTml'l'dl'eE, Seller a....aata taat, as af 19 aa} s ~.-ia.. ta slasia!!, tae eeilia!!, ..aat (iaelliaia!! tae faaeia a"a salfits) aRa ente.-ia.. aaa iRte.-ie.. ..alla, fe"RaatisR, eea..alls (a.. e~haleRt) aRa aaella!!e ae "at aa".e aR} YI&IBLE E>!IDIalG::E ef lealLs, ..ate.. aa_!!e a.- atRlet".-al aalll8!!e a"a tRat tae se~tie taRI" ~ael, all a~~liaRsea, HleeaaRisal itell\S, ReatiR!!, eeeUR!!, eleet.-ieal, ~11%llllliR!! s}stellls aRa maeaiRe..y a..e iR tlGRKUlC CO!mITIGII. TRe fa.-e!!aiR!! ..a..!'aRt} saall ee UllIitea te tRe items s~eeifiea "RIess etaenise ~..e.iaea iR aR aaaeRa..m BbI}e.. may, at BbI}e!"s ~~eRae, he.e iR8~eetieRs maae af taese iteR18 e} a fiFll\ ar i"ai ialial s~eeiali2ia!! iR aams iRs~eetiaRs ana RalaiR!! as eee"~atia"al lissase fe.. SlieR ~bI~ese (if !'e~i..ea) e.. B} as a~.-a~..iatel} lieeRsea rls.-iaa eSRt.-aeta... BbI)'e.. saall, ~.-ie.- ta BbI}e..'s eeeli~aRe} e.- Ret less tRaR 19 aa}s ~..ia.. ta elasia!!, .Rieee.er aee....s fi.-st, .-e~art iR .lritiR!! ta &elle.. SlieR items that aa "et meet tRe aBa.e staRaa!'as as ta aetests. Valsss Bblye.- tilllel} ..e~arts SlieR aefeets, BbI}er sRall ee aeelllea te Ra.e ~i ea Seller's 'a....anties as ta aefeets Ret .-e~srtea. If ..e~ai..s e.- ..s~laeemeRt a..e !'e~irea ts ea~l} ..itR tais &taRaa..a, Selle.. aRall ealise taelll ta ee llIaae aRa aaall ~ay up ta tae allle"Rt ~..a.iaea iR Pa.-a!!..a~a (e). 8eller is Rat .-e~i..ea temallere~ai..sa....e~laeemeataefaeesmetienat....e....lesssablaeae}aaefeetSelle.-is..es~6Rsiel~e~ai.. a!' re~laee. If tae east af StieR ..e~ai.. a.. re~laeemeat ~Eeeeas tae amStiRt ~.-S iaea iR Pa..a!!!'a~R (e), Bu}e.. a.. Selle.. me} elect te pal Sliea ~leess, failiR!! ..aisa eitae!' pa..t} ilia} eaneel tRis as"t..aet. If &elle!' is ""al31e ta eerreet tRe aefeets ~.-ia.. ts elasi,,!!, tae east tae!'eef eaall ee ~aia iRts ese!'a. at BlasiR!!. Selle.- shall, bI~aR .-eaaeaal31e Ratiee, ~.-a.ias litilitiea seniee ana aeeesa ta tae P..a~e.-t} fa.. iRs~estiaas, iRsl"aiR!! a . alll tR..ali!!a ~.-ia.- ta eleaiR!!, ta saati!'lll taat all itsll\S af Perseaal I?.-a~e.-t} a..e aR tae Real P..a~e.-t} aRa, saejest ts tae ta..e!!sia!!, taat all ..e~i..ea ..e~ai..s aaa ..s~laeeHleRts aa e eeeR maae aRa taat tRe P..a~e.-t}, iRelliaiR!! Blit Ret liHlitea te, la.", , SRF1Hlee.-} aRa ~sal, if ~, aas eeeR maiRtaiRea iR tae eaRaitiaR ellistia!! as af EffeeEi e Date, e:niinar} ear aRa tear- eneeElteeL O. RISK OF LOSS. If the Property is damaged by fire or other casualty before closing and cost of restoration does not exceed 3~ of the assessed valuation of the Property so damaged, cost of restoration shall be an obligation of the Seller and closing shall proceed pursuant to the terms of Contract with restoration costs escrowed at closing. If the cost of restoration exceeds 3~ of the assessed valuation of the improvements so damaged, Buyer shall have the option of either taking Property as is, together with either the 3~ or any insurance proceeds payable by virtue of such loss or damage, or of canceling Contract and receiving return of deposit(s). P. PROCEEDS OF SALE; CLOSING PROCEDURE. The deed shall be recorded upon clearance of funds. If an abstract of title has been furnished, evidence of title shall be continued at Buyer's expense to show title in Buyer, without any encumbrances or change which would render Seller's title unmarketable from the date of the last evidence. All closing proceeds shall be held in escrow by Seller's attorney or other mutually acceptable escrow agent for a period of not more than 5 days after closing date. If Seller's title is rendered unmarketable, through no fault of Buyer, Buyer shall, within the 5 day period, notify Seller in writing of the defect and Seller shall have 30 days from date of receipt of such notification to cure the defect. If Seller fails to timely cure the defect, all deposit(s) shall, upon written demand by Buyer and within 5 days after demand, be returned to Buyer and simultaneously with such repayment, Buyer shall return Personalty and vacate Real Property and reconvey the Property to Seller by special warranty deed and bill of sale. If Buyer fails to make timely demand for refund, Buyer shall take title as is, waiving all rights against Seller as to any intervening defect except as may be available to Buyer by virtue of warranties contained in the deed or bill of sale. If a portion of the purchase price is to be derived from institutional financing or refinancing, requirements of the lending institution as to place, time of day and procedures for closing, and for disbursement of mortgage proceeds shall control over contrary provision in this Contract. Seller shall have the right to require from the lending institution a written commitment that it will not withhold disbursement of mortgage proceeds as a result of any title defect attributable to Buyer-mortgagor. The escrow and closing procedure required by this Standard may be waived if title agent insures adverse matters pursuant to Section 627.7841, F.S., as amended. Q. ESCROW. Any escrow agent ("Agent") receiving funds or equivalent is authorized and agrees by acceptance of them to deposit them promptly, hold same in escrow and, subject to clearance, disburse them in accordance with terms and conditions of Contract. Failure of clearance of funds shall not excuse Buyer's performance. If in doubt as to Agent's duties or liabilities under the provisions of Contract, Agent may, at Agent's option, continue to hold the subject matter of the escrow until the parties hereto agree to its disbursement, or until a judgment of a court of competent jurisdiction shall determine the rights of the parties or Agent may deposit with the clerk of the circuit court having jurisdiction of the dispute. Upon notifying all parties concerned of such action, all liability on the part of Agent shall fully terminate, except to the extent of accounting for any items previously delivered out of escrow. If a licensed real estate broker, Agent will comply with provisions of Chapter 475, F.S., as amended. Any suit between Buyer and Seller where Agent is made a party because of acting as Agent hereunder, or in any suit wherein Agent interpleads the subject matter of the escrow, Agent shall recover reasonable attorneys' fees and costs incurred with these amounts to be paid from and out of the escrowed funds or equivalent and charged and awarded as court costs in favor of the prevailing party. The Agent shall not be liable to any party or person for misdelivery to Buyer or Seller of items subject to this escrow, unless such misdelivery is due to willful breach of Contract or gross negligence of Agent. R. A~RNBY PEES, seSTS, IR aR} liti!!atieR, iaBl"aiR!! e.-eaah, eRfareemeRt a.- iRte~..etatiaR, a.-isi,,!! Sblt sf this Csat..aet, the p.-e. ailia!! ~a..t} iR Sliea liti!!atiaR ..RisR, fs.. tae ~bI'f'!lases af this St_tla.-a, aeall iRel"ae 8elle.-, BbI} e.-, aRa aR} e.-a},e.-a aetiR!! ift a!!eRe} a.- ReRa!!eRe} relatisRaai~s abltRa.-ieea e} CB~te.- icE, F.8., as amsRaea, sHall ee eRtitlea ta .-eee e.. f..alll the RaR ~..e.ailiR!! pa..t} reassaaele atta"Re} 's fees, easts, aRa el~eRses. S. FAILURE OF PERFORMANCE. If Buyer fails to perform this Contract within the time specified (including payment of all deposit (s)), the deposit(s) paid by Buyer and deposit(s) agreed to be paid, may be recovered and retained by or for the account of Seller as agreed upon liquidated damages, consideration for the execution of this Contract and in full settlement of any claims; whereupon, Buyer and Seller shall be relieved of all obligations under Contract; or Seller, at Seller's option, may proceed in equity to enforce Seller's rights under this Contract. If, for any reason other than failure of Seller to make Seller's title marketable after diligent effort, Seller fails, neglects or refuses to perform this Contract, the Buyer may seek specific performance or elect to receive the return of Buyer'S deposit(s) without thereby waiving any action for damages resulting from Seller'S breach. T. CONTRACT NOT RECORDABLE; PERSONS BOUND; NOTICE. Neither this Contract nor any notice of it shall be recorded in any public records. This Contract shall bind and inure to the benefit of the parties and their successors in interest. Whenever the context permits, singular shall include plural and one gender shall include all. Notice given by or to the attorney for any party shall be as effective as if given by or to that party. U. CONVEYANCE. Seller shall convey title to Real Property by statutory warranty, trustee's, personal representative's or guardian'S deed, as appropriate to the status of Seller, subject only to matters contained in Paragraph VI and those otherwise accepted by Buyer. Personal Property shall, at request of Buyer, be transferred by an absolute bill of sale with warranty of title, subject only to such matters as may be otherwise provided for herein. V. OTHER AGREEMENTS. No prior or present agreements or representations shall be binding upon Buyer or Seller unless included in this Contract. No modification or change in this Contract shall be valid or binding upon the parties unless in writing and executed by the party or parties intended to be bound by it. W. WARRANTIES. Seller warrants that there are no facts known to Seller materially affecting the value of the Property which are not readily observable by Buyer or which have not been disclosed to Buyer. Page 6 of 7 EXHIBIT "A" LOT 13, LESS AND EXCEPT THE EAST 215' THEREOF AND LESS AND EXCEPT THAT PORTION THEREOF CONVEYED BY INSTRUMENT RECORDED IN OFFICIAL RECORDS BOOK 16259, PAGE 854 AND LESS AND EXCEPT THAT PORTION THEREOF UTILIZED FOR RIGHT-OF-WAY PURPOSES FOR S.W. 10TH AVENUE AND WALLACE DRIVE, OF ESQUIRE SUBDIVISION, ACCORDING TO THE PLAT THEREOFRECORDED IN PLAT BOOK 23, PAGE 43 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHEAST CORNER OF SAID LOT 13, LESS THE EAST 215' AND THE NORTH 10'; THENCE SOUTH 88046'49" WEST, A DISTANCE OF 64.22 FEET ALONG THE SOUTH LINE OF SAID LOT 13 TO A POINT ON THE EAST RIGHT OF WAY LINE OF SOUTHWEST 10TH AVENUE; THENCE NORTH 00022'28" EAST, A DISTANCE OF 91.07 FEET ALONG SAID EAST RIGHT OF WAY LINE TO A POINT ON THE NORTH LINE OF SAID LOT 13; THENCE NORTH 88043'58" EAST, A DISTANCE OF 65.16 FEET ALONG SAID SOUTH LINE TO THE NORTHEAST CORNER OF SAID LOT 13, LESS THE EAST 215'; THENCE SOUTH 00057'49" WEST, A DISTANCE OF 91.16 FEET ALONG SAID EAST LINE TO THE POINT OF BEGINNING. SAID LANDS SITUATE IN PALM BEACH COUNTY, FLORIDA. CONTAINING 5,890 SQUARE FEET/0.135 ACRES MORE OR LESS. Page 7 of 7 ~ I--- ~ I I .~ ~I ~ f-- <~ < ~ ~ ~- Ii ~ ~- I < f--e=i < < I- < < - SW 9T1-1 STREET iE1 I - I l- f-- ....1 I- ~ - ~~ <D I ;I: I- i!'- -I I- DELRA Y BEACH I I- ;;; l- f-- -~ l- V N 0- MEMORIAL ~ ~ -- ~ ~I ~I ~ - - GARDENS vii vi === vi - f-- - SW 9T1-1 COURT - - L- === f-- 31.- [0 ITD ~ I ~- vi_ -~ ~-- vi vi vi f-- -vi vi- '--- S.W. 10TH STR~ET . ] ~ w DIIIillIIJl ~ > >= ....." < <- < ~ ~ - ~ ~~. ~~. - < ~~ ~~ - I ~ ~ I- - <<'?'~ <<'?' ~ '" I fA - I- "V - ~ - I I ~/ ~ l- I- - PARK TEN ~ vi CXl .... - vi ROYAL AU-A DR. I--~~/ S.W. llT1-1 ST. - y~1 - i~. - - PARK TEN >-- j. / - 3RD ADO. ~- en . vi- If) ;EHE~b/ II I I THE DOUGLASS LINTON GROVES CEN TRE ~ ~ -- ;::,'<- I- GEORGIA STREET / w IIII11 ~ ::;) ~ / z ~ ~ w i-~ I BESSIE ST. ::;) >:)'" z / < z l<JCl:: ~ ~ ;;:,~ l<J<( < < '> g:n.. 11 V)....J <( -...; <(- 7% ELLA ST. ~ -g: ~V) ...J 7. ~c ...J / c,'<- f o::;)w ::Y~iE l<JCN I ~<:;j ~<:Z -~ / I- @~ ;:! SUt-\\lY CXl <.:l hL,_~ '> MILFRED STREET I ~C J SOUTHRIDGE RD. '.-- ZEDER AVE. ~ ~ Jj MAROONE MAROONE vi SOUTHRIDGE ~ FORD DODGE VILLAGE ~ V) CONDO vi l<J~ MAROONE r SOUTHRIOGE Cl:: NISSAN CONDO c;: LINTON BOULEVARD A OUTBACK ~ J LINTON INTERNA TiONAL PL ZA CIRCUIT / L ROSS -; -------- CITY / I N - 1025 SW 10TH AVENUE CITY OF DELRA Y BEACH, FL PLANNING '" ZONING DEPARTIotENT -- DIGITAL BASE MAP SYSTEM -- MAP REF: LM9-41 RESOLUTION NO. 36-06 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AUTHORIZING THE CITY SELL TO BUYER 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 BE1WEEN THE BUYER AND THE CITY OF DELRA Y BEACH, FLORIDA. WHEREAS, the City of Delray Beach, Florida, wishes to sell certain property located at 1044 Southwest 1 Oth Avenue; and WHEREAS, the Buyer hereinafter named desires to buy the property hereinafter described from the City of Delray Beach, Florida; and WHEREAS, it is in the best interest of the City of Delray Beach, Florida, to sell said property. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AS FOLLOWS: Section 1. That the City Commission of the City of Delray Beach, Florida, as Seller, hereby agrees to sell to Southern Development Services, Inc., as Buyer, for the purchase price of Nine Thousand Two Hundred Dollars and 00/100 cents ($9,200.00), said property being more particular described as follows: North side of Southwest 11th Street between Southwest 10th Avenue and unimproved Southwest 11 th Avenue. And more particularly described in Exhibit "A" attached hereto. Section 2. That the terms and conditions contained in the contract for sale and purchase and addenda thereto between the City of Delray Beach, Florida, and the Buyer as hereinabove named are incorporated herein as Exhibit "B". PASSED AND ADOPTED in regular session on the _ day of 2006. ATTEST: City Clerk MAYOR 2 RES. NO. 36-06 EXHIBIT "A" North side of Southwest 11 th Street between Southwest 10th Avenue and unimproved Southwest 11 th Avenue. PCN 12-43-46-20-18-000-0163 Address: 1044 SW 1 Oth Avenue, Dekay Beach, Florida Also known as: THE WEST 100 FEET OF THE EAST 315 FEET OF LOT 16, ESQUIRE SUBDIVISION, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 23, PAGE 43 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. SAID LANDS BEING A REPLAT OF THE EAST % OF THE WEST % OF LOT 29, AND THE WEST % OF THE EAST % OF LOT 29 OF THE MAP FILED IN PLAT BOOK 1, PAGE 4, PALM BEACH COUNTY PUBLIC RECORDS OF THE SW 1/4 OF SECTION 20, TOWNSHIP 46 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA. SAID LANDS SITUA 1E IN PALM BEACH COUNTY, FLORIDA CONTAINING 4,105 SQUARE FEET 10.0942 ACRES MORE OR LESS. 3 RES. 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" I " CONTRACT FOR SALE AND PURCHASE PARTIES: The CITY OF DELRAY BEACH, FLORIDA, a Florida municipal corporation ("Seller") , c/o 200 N.W. 1st Avenue, Delray Beach, Florida 33444 (Phone: 243-7090) and SOUTHERN DEVELOPMENT SERVICES, INC., a Florida corporation (Phone: (561) 278-3100), {"Buyer", hereby agree that the Seller shall sell and Buyer shall buy the following described Real Property and Personal Property (collectively "Property") upon the following terms and conditions, which INCLUDE the Standards for Real Estate Transactions ("Standard(s)") on the reverse side hereof or attached hereto and riders and any addenda to this Contract for Sale and Purchase ("Contract"). I. DESCRIPTION: See Exhibit "A" II. PURCHASE PRICE $9,200.00 III. TIME FOR ACCEPTANCE; EFFECTIVE DATE; FACSIMILE: If this offer is not executed by and delivered to all parties OR FACT OF EXECUTION communicated in writing between the parties on or before September I, 2006 , this offer is withdrawn. The date of Contract ("Effective Date") will be the date when the last one of the Buyer and the Seller has signed this offer. A facsimile copy of this Contract and any signatures thereon shall be considered for all purposes as originals. IV. TITLE EVIDENCE: Within thirty (30) days from the Effective Date of this Contract, (CHECK ONLY ONE): ___Seller shall, at Seller's expense, deliver to Buyer or Buyer's attorney; OR X Buyer shall at Buyer's expense obtain (CHECK ONLY ONE): ___abstract of title or ~title insurance commitment (with legible copies of instruments listed as exceptions attached thereto) and, after closing, an owner's policy of title insurance. V. CLOSING DATE: This transaction shall be closed and the deed and other closing papers delivered no later than November I, 2006. VI. RESTRICTIONS; EASEMENTS; LIMITATIONS: Buyer shall take title by Special Warranty Deed subject to: comprehensive land use plans, zoning, restrictions, prohibitions and other requirements imposed by governmental authority; restrictions and matters appearing on the plat or otherwise common to the subdivision; public utility easements of record (easements are to be located contiguous to Real Property lines and not more than 10 feet in width as to the rear or front lines and 7 -1/2 feet in width as to the side lines, unless otherwise stated herein); taxes for year of closing and subsequent years; assumed mortgages and purchase money mortgages, if any (if additional items, see addendum); provided that there exists at closing no violation of the foregoing. VII. OCCUPANCY: Seller warrants there are no parties in occupancy other than Seller; Seller shall deliver occupancy of Property to Buyer at time of closing. VIII. TYPEWRITTEN OR HANDWRITTEN PROVISIONS: Typewritten or handwritten provisions, riders and addenda shall control all printed provisions of this Contract in conflict with them. IX. ASSIGNABILITY: wherein Jim Zengage liability under this under this Contract; (CHECK ONLY ONE): Buyer (I) ~may assign to a company is a principal and thereby be released from any further Contract; may assign but not be released from liability or ____ may not assign this Contract. X. DISCLOSURES: Page 1 of 7 (a) Radon is a naturally occurring radioactive gas that, when accumulated in a building in sufficient quantities, may present health risks to persons who are exposed to it over time. Levels of radon that exceed federal and state guidelines have been found in buildings in Florida. Additional information regarding Radon or Radon testing may be obtained from your County Public Health unit. (b) Buyer may have determined the energy efficiency rating of the residential building, if any is located on the Real Property. XI. SPECIAL CLAUSES; ADDENDA: If additional terms are to be provided, attach addendum and CHECK HERE X. CITY OF DELRAY BEACH SOUTHERN DEVELOPMENT SERVICES, INC. By: By: Date Date Print Name: Tax ID No. Social Security or Tax ID No. Page 2 of 7 ADDENDUM TO CONTRACT FOR SALE AND PURCHASE SELLER: CITY OF DELRAY BEACH, FLORIDA BUYER: SOUTHERN DEVELOPMENT SERVICES, INC. PROPERTY ADDRESS: located on the north side of SW 11th Street between SW 10ili Ave. and unimproved SW 11th Ave., Delray Beach, FL Xi. SPECiAL CLAUSES; ADDENDA (Continued): A. FOREIGN INVESTMENT IN REAL PROPERTY TAX ACT ("FIRPTA"): The parties shall comply with the provisions of Internal Revenue Code Section 1445 and applicable Treasury Regulations issued thereunder. If the Seller is a U.S. person for Internal Revenue Code Section 1445 purposes, then on demand of the Buyer and prior to closing the Seller shall provide the Buyer with a certificate of non- foreign status in the manner provided in Treasury Regulations Section 1.1445-2. If the Seller provides the Buyer with such certificate, and if the Buyer is otherwise permitted to rely on such certificate under those Regulations, the Buyer shall not withhold under Internal Revenue Code Section 1445. If the Seller is a 'foreign person' as defined by the Internal Revenue Code, the Buyer generally is required to withhold 10% of the gross sales price from the Seller at closing and to pay the withheld amount over to the Internal Revenue Service (IRS) unless an applicable exemption from withholding or a limitation on the amount to be withheld is available. To the extent that the cash to be paid over to the Seller at closing is insufficient to cover the Buyer's withholding obligation, the Seller shall provide to the Buyer at closing cash equal to such excess for purposes of making such withholding payment. If the Seller's federal income tax on the gain is less than the applicable withholding amount, the Seller may make advance application to the IRS for reduced withholding and, if granted, the Buyer shall withhold only the authorized reduced amount. If such ruling has not been received by closing, the parties at closing shall enter into an escrow agreement reasonably satisfactory to the Buyer and Seller pending receipt of the ruling, provided that at closing the Seller shall have the obligation to provide to the escrow agent from the closing proceeds (or from the Seller's other resources if necessary) cash equal to the maximum required withholding, with any excess withholding being refundable to the Seller upon receipt of a favorable ruling from the IRS. Buyer and Seller understand that the IRS requires the Buyer and the Seller to have a U.S. federal taxpayer identification number and to supply that number on the foregoing forms. A foreign individual may acquire an International Taxpayer Identification Number for this purpose. Since it may take several weeks to receive the number after application and the IRS will not process these forms without the actual number, a party lacking a TIN is advised to apply immediately. B. The Buyer shall have thirty (30) calendar days within which to conduct any and all feasibility studies and determinations relative to the suitability for the acquisition of the subject property by the Buyer and the Buyer reserves the express right to terminate this Contract at any time during said period for any reason or no reason, in Buyer's sole discretion, whereupon Buyer shall receive a full refund of all deposit monies paid hereunder. Buyer shall be granted reasonable access to the premises to conduct such feasibility studies and determinations, including environmental assays, core drilling, surveys I soil sampling and other such testing. C. This Contract is expressly contingent and conditioned upon the approval of the same by the City commission of the City of Delray Beach. Page 3 of 7 SELLERS' INITIALS: BUYER'S INITIALS: Page 4 of 7 STANDARDS FOR REAL ESTATE TRANSACTIONS A. EVIDENCE OF TITLE: {l)An abstract of title prepared or brought current by a reputable and existing abstract firm (if not existing then certified as correct by an existing firm) purporting to be an accurate synopsis of the instruments affecting title to Real Property recorded in the public records of the county wherein Real Property is located, through Effective Date. It shall commence with the earliest public records, or such later date as may be customary in the county. Upon closing of this Contract, the abstract shall become the property of Buyer, subject to the right of retention thereof by first mortgagee until fully paid. (2) A title insurance commitment issued by a Florida licensed title insurer agreeing to issue to Buyer, upon recording of the deed to Buyer, an owner's policy of title insurance in the amount of the purchase price, insuring Buyer's title to Real Property, subject only to liens, encumbrances, exceptions or qualification provided in this Contract and those which shall be discharged by Seller at or before closing. Seller shall convey a marketable title subject only to liens, encumbrances, exceptions or qualifications set forth in Contract. Marketable title shall be determined according to applicable Title Standards adopted by authority of The Florida Bar and in accordance with law. Buyer shall have 30 days, if abstract, or 5 days, if title commitment, from date of receiving evidence of title to examine it. If title is found defective, Buyer shall, within 3 days thereafter, notify Seller in writing specifying defect(s). If the defect(s) render title unmarketable, Seller will have 30 days from receipt of notice to remove the defect(s), failing which Buyer shall, within five (5) days after expiration of the thirty (30) day period, deliver written notice to Seller either: (1) extending the time for a reasonable period not to exceed 120 days within which Seller shall use diligent effort to remove the defects; or (2)requesting a refund of deposit(s) paid which shall immediately be returned to Buyer. If Buyer fails to so notify Seller, Buyer shall be deemed to have accepted the title as it then is. Seller shall, if title is found unmarketable, use diligent effort to correct defect(s) in title within the time provided therefor. If Seller is unable to timely correct the defects, Buyer shall either waive the defects, or receive a refund of deposit(s), thereby releasing Buyer and Seller from all further obligation under this Contract. B. PYRSlI1.SE!1GNBY MORTG/'9B, SECURITY AGnBBlIBNT TQ Slll.Ym. A ~UFeftaSe IllSRe} Rlert!!a!!e aRa Ill8rt!!a!!e nste te Seller saa11 ~re.iae fsr a 39 aa} !!raee ~erisa in tae e.eRt ef aefault if a firet mart!!a!!e ana a IS aa} !!raee ~eriea if seeeea ar lesser msrt!!a!!e, shall ~Fa.iae fsr ri!!ht ef ~re~aymeRt in ..he1e ar in ~art ..itaaut ~enalt}, shall ~ermit aeee1eratieR in e.eRt af transfer sf the Real Pre~ert}, saa11 re~ire all ~riar lien and eneumeraRees ta Be he~t in !!esa staRain!! aRa ferBia Rleaifieatians af ar future ad anees ~aer ~riar Rlart!!a!!e(s), shall re~ire Bu}er ts maintain ~a1ieies af insurance eantaiRin!! a stanaara msrt!!a!!ee e1ausc ea.erin!! all i~ra.emeRts laeatea ef! tae Real Pra~ert} a!!ainst fire and all ~erils ineluaea .fithin the tenn "e"tenaea es.era!!e enaarsemef!ts" ana sueh ather rislts and ~eri1s as Deller RIa} reasaeaa1} re~ire, in an amauRt e~al te their hi!!hest insuraBle 'alue, aRd the mert!!a!!e, nate and seeurit} a!!reemeRt shall ae ether,.ise in fann aRa caftteRt re~irea a} 8eller, Dut Deller RIB} aR1) re~ire elauses euetamarily fauRd if! mart!!a!!es, mart!!a!!e eates, ana seeurit) a!!reements !!enera11) uti1ieea a) sa.in!! ana laan iRstitutiaRs ar state ar natiaRal aaru,s laeatea in the eaunt) ..hereiR Real Pra~ert) is leeatea. .'lll Persanal Pra~ert) aRa leases aein!! ean.e)ea er assi!!nea ..ill, at Seller's e~tien, ae suejeet ta the lien af a saeurit) a!!reEmaRt e iaeneea e) reeardea financin!! statements. If a eallaan Rlart!!a!!e, the fieal ~ai'lllent "ill e"eeea tae ~eriaaie ~ayments theresn. C. SURVEY: Buyer, at Buyer's expense, within time allowed to deliver evidence of title, may have Real Property surveyed and certified by a registered Florida surveyor. If the survey discloses encroachments on the Real Property or that improvements located thereon encroach on setback lines, easements, lands of others, or violate any restrictions, Contract covenants or applicable governmental regulation, the same shall constitute a title defect. B. TIIRUITIIS. Bel)er, at Bu)er's elE~ense, .fithin time al1e.ea te aelLer e.iaenee af title ana ts e"amine same, ilia) ha.e Real PrEl~ert} iRs~eetea a} a Flariaa Certifiea pest Cantra1 O~eratar ("O~erater") te aetennine if there is an) .isiale astLe termite infestatien er . isiele enisEin!! aama!!e fram termite iRfestatian in the Pre~ert}. If eitaer er Beth are fauna, B"'} er ..ill ha e 1 aa) s fra", eate ef ..ritteR netiee theresf .Jithin ,.hieh to ha.e east of treatment, if re~iree, estimatea e) the O~erater aRa all eaRIa!!e iREl~eetea ana estimatea a} a lieensea Builder ar !!eReral eaRtFaeter. Deller saa11 ~a) .alia easts af treatmeRt ana re~air ef all eama!!e u~ ta the aRlaunt ~ra.iaea in Para!!ra~h ______ (a). If estimatea easts e"eeea that aRleunt, Bel}er shall haye tae e~ti6n ef eaneelin!! tais Cantraet \lithin S aa)s after reeei~t af eantraetar's re~air estimate BY !!Lin!! ..ritteR Retiee te Deller sr Bu}er ~ eleet ts ~reeeea \ ith the traRsaetisa, ana reeeLe a ereait at elaeiR!! aa tae ameunt ~re.iaea in Para!!ra~h (a). "TeFRlites" saall ee seemea ta iRe1uae all ,eea aestre)in!! er!!anisRls re~irea ta ee re~artea unaer tae Fleriaa Pest Can~~et, as aRleneea. E. INGRESS AND EGRESS: Seller warrants and represents that there is ingress and egress to the Real Property sufficient for the intended use as described in Paragraph VI hereof, title to which is in accordance with Standard A. F. I.BASES I Seller shall, Ret less tliaR 15 aa) s Be fare elasin!!, furnish te B"'} er ee~ies ef all ..ritten leases aRa estep~e1 letters freRl eaea tenaRt s~eeif)in!! the nature aRa aelratian ef the teHant's aeeu~aney, renEa1 rates, aayaneea rent ana seeurit} e~ssits ~aia e} tenant. If Seller is elRaale ta aetain sueh letter fre", eaea tenaRt, tRe same iRfarmatian shall Be felrRisaea BY Deller te Buyer ithin that time ~eriaa in tae farm af a Deller's affieavit, ana Bayer may thereafter esntaet teRante ta eanfirm s~ea iafermatien. Deller shall, at e1esiR!!, eeli er aRa assi!!a all ari!!inal leases ta Bu)er. G. LIENS: Seller shall furnish to Buyer at time of closing an affidavit attesting to the absence, unless otherwise provided for herein, of any financing statements, claims of lien or potential 1ienors known to Seller and further attesting that there have been no improvements or repairs to Property for 90 days immediately preceding date of closing. If Property has been improved, or repaired within that time, Seller shall deliver releases or waivers of mechanics' liens executed by all general contractors, subcontractors, suppliers, and materialmen in addition to Seller's lien affidavit setting forth the names of all such general contractors, subcontractors, suppliers and materialmen and further affirming that all charges for improvements or repairs which could serve as a basis for a mechanic's lien or a claim for damages have been paid or will be paid at closing of this Contract. H. PLACE OF CLOSING: Closing shall be held in the county where Real Property is located, at the office of the attorney or other closing agent designated by Seller. I. TIME: In computing time periods of less than six (6) days, Saturdays, Sundays and state or national legal holidays shall be excluded. Any time periods provided for herein which shall end on Saturday, Sunday or legal holiday shall extend to 5:00 p.m. of the next business day. Time is of the essence in this Contract. J. DOCUMENTS FOR CLOSING: Seller shall furnish deed, bill of sale, construction lien affidavit, owner's possession affidavit, assignments of leases, tenant and mortgage estoppel letters, and corrective instruments. Buyer shall furnish closing statement, mortgage, mortgage note, security agreement, and financing statements. K. EXPENSES: Documentary stamps on the deed and recording corrective instruments shall be paid by Buyer. Documentary stamps and intangible tax on the purchase money mortgage and any mortgage assumed, and recording of purchase money mortgage to ~ Seller, deed and financing statements shall be paid by Buyer. Unless otherwise provided by law or rider to this Contract, charges for the following related title services, namely title or abstract charge, title examination, and settlement and closing fee, shall be paid by the party responsible for furnishing the title evidence in accordance with Paragraph IV. L. PRORATIONS; CREDITS: Taxes, assessments, rent, interest, insurance and other expenses and revenue of Property shall be prorated through day before closing. Buyer shall have the option of taking over any existing policies of insurance, if assumable, in which event premiums shall be prorated. Cash at closing shall be increased or decreased as may be required by prorations to be made through day prior to closing or occupancy if occupancy occurs before closing. Advance rent and security deposits will be credited to Buyer. Escrow deposits held by mortgagee will be credited to Seller. Taxes shall be prorated based on the current year's tax with due allowance made for maximum allowable discount, homestead and other exemptions. If closing occurs at a date when the current year's millage is not fixed, and current year's assessment is available, taxes will be prorated based upon such assessment and the prior year's millage. If current year's assessment is not available, then taxes will be prorated on the prior year's tax. If there are completed improvements on Real Property by January 1st of year of closing, which improvements were not in existence on January 1st of Page 5 of 7 the prior year, then taxes shall be prorated based upon the prior year's millage and at an equitable assessment to be agreed upon between the parties, failing which, request will be made to the County Property Appraiser for an informal assessment taking into consideration available exemptions. Any tax proration based on an estimate shall, at request of either party, be readjusted upon receipt of tax bill on condition that a statement to that effect is signed at closing. Buyer shall be responsible for any and all taxes due before or after the sale. M. SPECIAL ASSESSMENT LIENS: Certified, confirmed and ratified special assessment liens as of date of closing (not as of Effective Date) are to be paid by Buyer. I?eaeliR!j lieRs as sf elate ef elssia!j shall se aSSliRleel 19, EIi,e... If the iffiIlre.ellleRt has seeR slisstaRtiall, ee~leteel as ef Effeeti e Date, aR, ~eReliR!j lieR saall se eSRsielereel as eertifieel, eSRfinneel ar ratifieel aReI Deller shall, at elesiR!j, se ehar!jeel aR ameliRt e~al ts the last estiffiate ef asseSSffieRt fer the iffiIlra.emeRt l3, the ~lislie seel). N. INSPElNIG!I, REPAIR 111m MhI!I'l'ilNANCE. 8eller ..arraRts that, as ef Ie elays ~rier ta alesin!j, the eeHiR!j, reef (iRelliaiE!j tfie faseia aReI seffits) aReI elEterier aReI iRterier .lalls, feliReatieR, sea .alls (er e~i .aleEt) aRa eeel.a!je se Ret ha.e aE, VIOIBLE E'\'IDE!lCE ef leaks, ..ater eama!je er straetliral ea_!j'e aRs that the seJ.3tie tanJ., ~eel, all a~J.31iaRees, meehaRieal items, heatiR!j', eeeliR!j', eleetrieal, plUlOOiR!j S) stems aRd _ehiRer) are iR \lORKING CONtlITION. Tae fore",oiR!j ..arraRt) saall se limited ta the itelllS speeifies liRless staer ise ~rs.ises iR aR aseleRslim. Eli,er _" at Bu)er's e"pense, ha.e iRs~eetisRs "",se ef thaae itelllS 13) a fil1R er iRsi.isual s~eeialisiR!j' iR hSRle iRs~eetisRs aReI helsiR!j' aR seeliJ.3atisRal lieeRse fer SlieR pli~sse (if re~ireel) sr S, aR apprepriatel) lieeRses Flsriea eSRtraeter. Eli,er shall, ~risr te EIi,er's seeli~ane, er Ret lees thaR Ie ea,s prior ta alesiR!j', ,hiehe er eeelirs first, repert iR ritiR!j' te 8eller slieh items that se Ret meet the aSe e staRsares as te sefeete. URlese EIi,er timel, reperts slieh sefeete, EIi,er ehall Be eleemes ts ha e ai eel 8eller's arraRties as te elefeets Ret repsrtes. If repairs ar re~laeemeRt are requires to eeffiIll, ith this 8taRelarel, 8eller saall salise them te se _ee aReI shall pay lip to the amOURt pro.iseel iR I?ara!jrapR (13) . 8eller ie Ret requires te mal.e re~airs er replaeeffieRts of a sesffictie Ratlire unless eauees 13, a sefeet 8eller is resJ.3aRsiI31~e~air or re~laee. If the eaet of eU€!R re~air or replaeeffieRt eJEeeees tae aR1SliRt ~re.isee iR I?ara!jraph (13), EIi,er ar 8eller mal eleet te ~a, elieh eJEeees, failiE!j ',,'hiBh eitaer party _, BaRBel this ContraBt. If Deller is """,sle te ~et the eefeets ~rier ts elssiR!j', the esst thereef shall se ~aie iRts esers at BlaeiR!j'. 8eller shall, IipaR reasaRaBle Rstiee, ~re iee Iitilities se"iee aRe aeeess ts the ['rspert) fer ins~eetisRs, iRellieiR!j a ..all, thrali!jh ~riar ta BlasiR!j', ta BaRfinn that all items sf PerseRal I?rspert, are eR tae Rcal I?re~ert, aRe, siil3jeet te the fere!jeiR!j', that all requires re~airs aRs re~laeemeRts aa.e seeR maee aRe that the I?re~ert" iRellieliR!j' Slit Ret lilllitee ta, la.m, shrublger, aRa peel, if aFl}, aas l3ecR maiRtaiRee iR tae eeRsitieR elEistiR!j' as ef Effeetive Date, ersiaar) .lear aRs tear eJEee~tes. O. RISK OP LOSS: If the Property is damaged by fire or other casualty before closing and cost of restoration does not exceed 3% of the assessed valuation of the Property so damaged, cost of restoration shall be an obligation of the Seller and closing shall proceed pursuant to the terms of Contract with restoration costs escrowed at closing. If the cost of restoration exceeds 3% of the assessed valuation of the improvements so damaged, Buyer shall have the option of either taking Property as is, together with either the 3% or any insurance proceeds payable by virtue of such loss or damage, or of canceling Contract and receiving return of deposit(s). P. PROCEEDS OP SALE; CLOSING PROCEDURE: The deed shall be recorded upon clearance of funds. If an abstract of title has been furnished, evidence of title shall be continued at Buyer's expense to show title in Buyer, without any encumbrances or change which would render Seller's title unmarketable from the date of the last evidence. All closing proceeds shall be held in escrow by Seller's attorney or other mutually acceptable escrow agent for a period of not more than 5 days after closing date. If Seller's title is rendered unmarketable, through no fault of Buyer, Buyer shall, within the 5 day period, notify Seller in writing of the defect and Seller shall have 30 days from date of receipt of such notification to cure the defect. If Seller fails to timely cure the defect, all deposit(s) shall, upon written demand by Buyer and within 5 days after demand, be returned to Buyer and simultaneously with such repayment, Buyer shall return Personalty and vacate Real Property and reconvey the Property to Seller by special warranty deed and bill of sale. If Buyer fails to make timely demand for refund, Buyer shall take title as is, waiving all rights against Seller as to any intervening defect except as may be available to Buyer by virtue of warranties contained in the deed or bill of sale. If a portion of the purchase price is to be derived from institutional financing or refinancing, requirements of the lending institution as to place, time of day and procedures for closing, and for disbursement of mortgage proceeds shall control over contrary provision in this Contract. Seller shall have the right to require from the lending institution a written commitment that it will not withhold disbursement of mortgage proceeds as a result of any title defect attributable to Buyer-mortgagor. The escrow and closing procedure required by this Standard may be waived if title agent insures adverse matters pursuant to Section 627.7841, F.S., as amended. Q. ESCROW: Any escrow agent ("Agent") receiving funds or equivalent is authorized and agrees by acceptance of them to deposit them promptly, hold same in escrow and, subject to clearance, disburse them in accordance with terms and conditions of Contract. Failure of clearance of funds shall not excuse Buyer'S performance. If in doubt as to Agent's duties or liabilities under the provisions of Contract, Agent may, at Agent's option, continue to hold the subject matter of the escrow until the parties hereto agree to its disbursement, or until a judgment of a court of competent jurisdiction shall determine the rights of the parties or Agent may deposit with the clerk of the circuit court having jurisdiction of the dispute. Upon notifying all parties concerned of such action, all liability on the part of Agent shall fully terminate, except to the extent of accounting for any items previously delivered out of escrow. If a licensed real estate broker, Agent will comply with provisions of Chapter 475, F.S., as amended. Any suit between Buyer and Seller where Agent is made a party because of acting as Agent hereunder, or in any suit wherein Agent interpleads the subject matter of the escrow, Agent shall recover reasonable attorneys' fees and costs incurred with these amounts to be paid from and out of the escrowed funds or equivalent and charged and awarded as court costs in favor of the prevailing party. The Agent shall not be liable to any party or person for misdelivery to Buyer or Seller of items subject to this escrow, unless such misdelivery is due to willful breach of Contract or gross negligence of Agent. R ~GRNBY FEES, SGSTS, IR aFl} liti~atieR, iRellieiR!j' sreaeh, eRfereclIlcRt er iRter~retatieR, arieiR!j' alit ef this CeRtraet, the ~re.ailiR!j part) iR SlieR liti!jatieR aiea, fer the ~Ii~sses ef tais 8taaeare, saall iaellise 8eller, EIi,sr, aReI aR, I3rakcrs astiR!j iR a!jeRe, er RBRa!jeRe, relatieRshi~s alitherisee s, Cl>a~ter 175, F.D., as ameRses, shall se eRtitlee tB reee er frBRl tae Ren ~re.ailiR!j ~art, reasBEasle atterRe, 's fees, eests, aRe ClEpeRSCS. S. FAILURE OF PERPORMANCE: If Buyer fails to perform this Contract within the time specified (including payment of all deposit(s)), the deposit(s) paid by Buyer and deposit(s) agreed to be paid, may be recovered and retained by or for the account of Seller as agreed upon liquidated damages, consideration for the execution of this Contract and in full settlement of any claims; whereupon, Buyer and Seller shall be relieved of all obligations under Contract; or Seller, at Seller's option, may proceed in equity to enforce Seller's rights under this Contract. If, for any reason other than failure of Seller to make Seller's title marketable after diligent effort, Seller fails, neglects or refuses to perform this Contract, the Buyer may seek specific performance or elect to receive the return of Buyer's deposit(s) without thereby waiving any action for damages resulting from Seller's breach. T. CONTRACT NOT RECORDABLE; PERSONS BOUND; NOTICE: Neither this Contract nor any notice of it shall be recorded in any public records. This Contract shall bind and inure to the benefit of the parties and their successors in interest. Whenever the context permits, singular shall include plural and one gender shall include all. Notice given by or to the attorney for any party shall be as effective as if given by or to that party. U. CONVEYANCE: Seller shall convey title to Real Property by statutory warranty, trustee's, personal representative's or guardian'S deed, as appropriate to the status of Seller, subject only to matters contained in Paragraph VI and those otherwise accepted by Buyer. Personal Property shall, at request of Buyer, be transferred by an absolute bill of sale with warranty of title, subject only to such matters as may be otherwise provided for herein. V. OTHER AGREEMENTS: No prior or present agreements or representations shall be binding upon Buyer or Seller unless included in this Contract. No modification or change in this Contract shall be valid or binding upon the parties unless in writing and executed by the party or parties intended to be bound by it. W. WARRANTIES: Seller warrants that there are no facts known to Seller materially affecting the value of the Property which are not readily observable by Buyer or which have not been disclosed to Buyer. Page 6 of 7 EXHIBIT "A" THE WEST 100 FEET OF THE EAST 315 FEET OF LOT 16, ESQUlRE SUBDIVISION, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 23, PAGE 43 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. LESS AND EXCEPT THE RIGHT -OF- WAY FOR SW 1 OTH AVENUE AS RECORDED IN OFFICIAL RECORDS BOOK 8373, PAGE 1018 OF SAID PUBLIC RECORDS. SAID LANDS SITUATE IN PALM BEACH COUNTY, FLORIDA CONTAINING 4,105 SQUARE FEET/0.0942 ACRES MORE OR LESS. 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I-- f-- PARK TEN - II I-- 3RD ADD. ~f-- '" . viI-- V'l POINSETTIA DRIVE / / a:: [ffiJ:ffi37L ~ THE DOUGLASS UN TON 0 GROVES CEN TRE ~ '" Cl z ~ ;::,<v - GEORGIA STREET I '" I111I ~~ / ::J Z ~ '" '" '" ::J > I BESSIE ST. ::J ~:.J" I-~ z I < z 4J0:: ~ '" -..:i > 4J" < < CO ~Q 11 Vl-J " " ~~ Iff ELLA ST. .J'? ~Vl ~ ~~ ~O ~ / ,,<v \ 0::::>'" 4JClN I rP<:J <..:><:Z I- ;::,~ -~ I ~ 1~~. Cl ",0 - MILFRED STREET I 1-/ ~C J SOUTHRIDGE RD. =......---- ZEDER AVE. ;Ii ~ JJ MAROONE MAROONE vi SOU THRIDGE ~ FORD DODGE VILLAGE ;Ii Vl CONDO vi Lu~ MAROONE r IpOUTHRIDGE 0:: NISSAN CONDO G:: ................ LINTON BOULEVARD . A OUTBACK ( J LINTON INTERNATIONAL PL ZA CIRCUI T ) j ROSS ! --------- CITY J I N - 1044 SW 10TH AVENUE CITY OF DELRA Y BEACH, FL PLANNING '" ZONING DEPARTMENT -- DIGITAL BASE MAP SYSTEM -- MAP REF: LM941 MEMORANDUM TO: FROM: MAYOR AND CIlY COMMISSIONERS CIlY MANAGER rJX\ AGENDA ITEM # \ Q. e.,. - REGULAR MEETING OF AUGUST 15. 2006 ORDINANCE NO. 40-06 SUBJECT: DATE: AUGUST 11,2006 This ordinance is before Commission for second reading and public hearing to amend 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. At the first reading on July 25, 2006, the Commission passed Ordinance No. 40-06. Recommend approval of Ordinance No. 40-06 on second and final reading. S:\City Clerk\agenda memos\Ord 40-06 Amend 37.39 Code 081506 [ITY DF DElRAY IEA[H .w .,~ CITY ATTORNEY'S OFFICE :(1) NW !q \VE\l! '!i 1(\) !JEAnL FLORIDA 33444 !UFPHONE :'hi . !\CSIMILE: :'61/278-4755 Writer's Direct Line: 561/243-7090 DELRAY BEACH F lOR IDA DaI:II All-America City " II J! DATE: 1993 TO: 2001 MEMORANDUM July 11, 2006 City Commission David T. Harden, City Manager rycb FROM: Terrill Barton, Assistant City Attorney SUBJECT: Ordinance 40-06 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 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 EFFECTNE 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 1. 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. (1 ) If the alleged violator fails to attend the Code Enforcement Board hearing after proper notice has been given then the Code Enforcement Board may proceed against the alleged violator by moving for summary adiudication. a. All motions for summary adiudication must be supported by 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: (1) 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. (J) 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 may settle their case by entering into a stipulated agreement with the City. 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 PASSED AND ADOPTED in regular session on second and final reading on this the ,2006. day of ATTEST: City Clerk MAYOR First Reading Second Reading 3 ORD NO. 40-06 MEMORANDUM TO: FROM: MAYOR AND CITY COMMISSIONERS CITY MANAGER~ AGENDA ITEM # \ O. D. - REGULAR MEETING OF AUGUST 15,2006 ORDINANCE NO. 41-06 SUBJECT: DATE: AUGUST 11,2006 This ordinance is before Commission for second reading and public hearing 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. At the first reading on July 25, 2006, the Commission passed Ordinance No. 41-06. Recommend approval of Ordinance No. 41-06 on second and final reading. S:\City Clerk\agenda memos\Ord 41-06 Amend Chapter 32 Kids and Cops 081506 t MEMORANDUM FROM: MAYOR AND CITY COMMISSIONERS CITY MANAG~ AGENDA ITEM # l~& - REGULAR MEETING OF JULY 25,2006 ORDINANCE NO. 41-06 TO: SUBJECT: DATE: JULY 21, 2006 This 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 Chapter 32 Kids and Cops 072506 ORDINANCE NO. 41-06 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING CHAPTER 32, "DEPARTMENTS, BOARDS AND COMMISSIONS", OF THE CODE OF ORDINANCES OF THE CITY OF DELRA Y 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 DELRA Y 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) Crosspointe Elementarv: (6) A youth representative, as designated by the student council of Atlantic High School; (7) A citizen-at-Iarge representative,~ The citizen-at-Iame representative as may be designated by a community civic organization interested in the enhancement of the program or may be desianated by the City Commission; (8) /\ represent3ti'y'e of MAD DADS as designated; ~ Two at large representatives appointed roprosenbtion as may bo doomod 3ppropriate by the City Commission. The City Commission may appoint other members if a vacancy exists in any cateaorv and the City Clerk provides notice to the City Commission that despite reasonable efforts to have the appointments filled as provided within the ordinance the City Clerk has been unable secure the appointments. (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. ATTEST: City Clerk First Reading Second Reading MAYOR 2 ORD. 41-06 , . ~!\ "'~ [IT' DF DELHAY BEA[H CITY ATTORNEY'S OFFICE ~I,lil NW hI AVEN! r IlTPHONE '16 i ! RAY BEACH. FLORIDA 33444 " I\CSIMILE: 501/278-4755 DELRAY BEACH F l () RIO A Writer's Direct Line: 561/243-7090 D.8.I:II All-America City , III I! DATE MEMORANDUM August 1, 2006 1993 2001 TO: City Commission David T. Harden, City Manager FROM: Terrill Barton, Assistant City Attorney 0h SUBJECT: Resolution No. 32-06/Transfer of Property Located at N.W. 8th Avenue, Parcel Control # 12-43-46-17-25-002-0210 to the Community Land Trust Attached to this memorandum please find Resolution 32-06 which confirms the City's intent to transfer the property referenced above to the Delray Beach Community Land Trust, Inc. for affordable housing purposes. Also attached please find a fully executed Contract for the Sale and Purchase ofthe above-referenced property. This resolution revises the legal description of the earlier Resolution 32-06 due to an error in the title search documents which incorrectly referenced the property as Lot 1 instead of Lot 21. Please place the Resolution and supporting documents on the agenda for the August 15, 2006 City Commission meeting for consideration. TCB:smk Attachment cc: Chevelle Nubin, City Clerk 10. E. RESOLUTION NO. 32-06 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 DELRAY BEACH WHICH PROPERTY IS LOCATED AT N.W. 8TH AVENUE, AS MORE PARTICULARLY DESCRIBED HEREIN, TO THE DELRAY BEACH COMMUNITY LAND TRUST, INC., TO BE UTILIZED FOR AFFORDABLE HOUSING PURPOSES. WHEREAS, the City of Dekay Beach, Florida, desires to transfer/sell property located at N.W. 8th Avenue for the purposes of providing affordable housing as part of the Community Land Trust; and WHEREAS, the City acquired the property from the County as the result of unpaid property taxes; and WHEREAS, the City Commission has determined that it is in the best interest of the City of Dekay Beach, Florida, to trans fer/ sell said property for the purpose described above; and WHEREAS, the City Commission has determined that the trans fer/ sale of the property described above will promote the general welfare of the residents of the Dekay Beach. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AS FOllOWS: Section 1. That the City Commission of the City of Dekay Beach, Florida, as Seller, hereby agrees to transfer/sell Lot 21, Block B, Tourist Nook, according to the map or plat thereof as recorded in Plat Book 11, Page 47, Public Records of Palm Beach County, Florida, to the Dekay Beach Community Land Trust, Inc. Section 2. That the terms and conditions contained in the Contract for Sale and Purchase and addenda thereto between the City of Dekay Beach, Florida, and the Buyer as hereinabove named are incorporated herein. PASSED AND ADOP1ED in regular session on the _ day of 2006. ATTEST: City Clerk 2 MAYOR RES. NO. 32-06 CONTRACT FOR SALE AND PURCHASE PARTIES: CITY OF DELRAY BEACH, a Florida municipal corporation, 100 N.W. 1st Avenue, Delray Beach, FL 33444 (Phone: 561-243-7000), ("Seller"), and the DELRAY BEACH COMMUNITY LAND TRUST, INC., ("Buyer"), 20 North Swinton Avenue, Delray Beach, Florida 33444 (Phone: 561-276-8640), hereby agree that the Seller shall sell and Buyer shall buy the following described Real Property and Personal Property (collectively "Property") upon the following terms and conditions, which INCLUDE the Standards for Real Estate Transactions ("Standard(s)") on the reverse side hereof or attached hereto and riders and any addenda to this Contract for Sale and Purchase ("Contract"). I. DESCRIPTION: (a) Legal description of the Real Property located in Palm Beach County, Florida: Lot 21, Block B, Tourist Nook, according to the map or plat thereof as recorded in Plat Book II, Page 47, Public Records of Palm Beach County, Florida Property Control No. 12-43-46-17-25-002-0210 (b) Street address, city, zip, of the Property is: N.W. 8th Avenue, Delray Beach, Florida 33444 II. PURCHASE PRICE $ 10.00 III. TIME FOR ACCEPTANCE; EFFECTIVE DATE; FACSIMILE: If this offer is not executed by and delivered to all parties OR FACT OF EXECUTION communicated in writing between the parties on or before August 1, 2006, the deposit(s) will, at Buyer's option, be returned and this offer withdrawn. The date of Contract ("Effective Date") will be the date when the last one of the Buyer and the Seller has signed this offer. A facsimile copy of this Contract and any signatures thereon shall be considered for all purposes as originals. IV. TITLE EVIDENCE: Within thirty (30) days from the Effective Date of this Contract, (CHECK ONLY ONE): ___Seller shall, at Seller's expense, deliver to Buyer or Buyer's attorney; OR ~Buyer shall at Buyer's expense obtain (CHECK ONLY ONE): ___abstract of title or ~title insurance commitment (with legible copies of instruments listed as exceptions attached thereto) and, after closing, an owner's policy of title insurance. V. CLOSING DATE: This transaction shall be closed and the deed and other closing papers delivered within one hundred twenty (120) calendar days following the execution of this Contract, unless modified by other provisions of Contract. VI. RESTRICTIONS; EASEMENTS; LIMITATIONS: Buyer shall take title subject to: comprehensive land use plans, zoning, restrictions, prohibitions and other requirements imposed by governmental authority; restrictions and matters appearing on the plat or otherwise common to the subdivision; public utility easements of record (easements are to be located contiguous to Real Property lines and not more than 10 feet in width as to the rear or front lines and 7-1/2 feet in width as to the side lines, unless otherwise stated herein); taxes for year of closing and subsequent years; assumed mortgages and purchase money 1 mortgages, if any (if additional items, see addendum); provided that there exists at closing no violation of the foregoing. VII. OCCUPANCY: Seller warrants there are no parties in occupancy other than Seller; Seller shall deliver occupancy of Property to Buyer at time of closing subject to Paragraph XI E. VIII. TYPEWRITTEN OR HANDWRITTEN PROVISIONS: Typewritten or handwritten provisions, riders and addenda shall control all printed provisions of this Contract in conflict with them. IX. ASSIGNABILITY: (CHECK ONLY ONE): Buyer (1) ___may assign and thereby be released from any further liability under this Contract; ___may assign but not be released from liability under this Contract; or X may not assign this Contract. X. DISCLOSURES: (a) Radon is a naturally occurring radioactive gas that, when accumulated in a building in sufficient quantities, may present health risks to persons who are exposed to it over time. Levels of radon that exceed federal and state guidelines have been found in buildings in Florida. Additional information regarding Radon or Radon testing may be obtained from your County Public Health unit. (b) Buyer may have determined the energy efficiency rating of the residential building, if any is located on the Real Property. XI. SPECIAL CLAUSES; ADDENDA: If additional terms are to be provided, attach addendum and CHECK HERE X. By: DE COMMUNITY LAND TRUST, mc. r1rob Date P~r\mt1n Pr .Ja.\J 'g. ~~} 0(." I DateJ LEJ'NJ:;v. / 10l\ - to 000'3 0 ~ Tax ID No. '2- D - 41 G:, L.. 35"2- Tax ID No. 2 ADDENDUM TO CONTRACT FOR SALE AND PURCHASE SELLER: CITY OF DELRAY BEACH, a Florida municipal corporation BUYER: THE DELRAY BEACH COMMUNITY LAND TRUST, INC. PROPERTY ADDRESS: N.W. 8th Avenue, Delray Beach, Florida XI. SPECIAL CLAUSES; ADDENDA (Continued): A. FOREIGN INVESTMENT IN REAL PROPERTY TAX ACT ("FIRPTA"): The parties shall comply with the provisions of Internal Revenue Code Section 1445 and applicable Treasury Regulations issued thereunder. If the Seller is a U.S. person for Internal Revenue Code Section 1445 purposes, then on demand of the Buyer and prior to closing the Seller shall provide the Buyer with a certificate of non- foreign status in the manner provided in Treasury Regulations Section 1.1445-2. If the Seller provides the Buyer with such certificate, and if the Buyer is otherwise permitted to rely on such certificate under those Regulations, the Buyer shall not withhold under Internal Revenue Code Section 1445. If the Seller is a 'foreign person' as defined by the Internal Revenue Code, the Buyer generally is required to withhold 10% of the gross sales price from the Seller at closing and to pay the withheld amount over to the Internal Revenue Service (IRS) unless an applicable exemption from withholding or a limitation on the amount to be withheld is available. To the extent that the cash to be paid over to the Seller at closing is insufficient to cover the Buyer'S withholding obligation, the Seller shall provide to the Buyer at closing cash equal to such excess for purposes of making such withholding payment. If the Seller's federal income tax on the gain is less than the applicable withholding amount, the Seller may make advance application to the IRS for reduced withholding and, if granted, the Buyer shall withhold only the authorized reduced amount. If such ruling has not been received by closing, the parties at closing shall enter into an escrow agreement reasonably satisfactory to the Buyer and Seller pending receipt of the ruling, provided that at closing the Seller shall have the obligation to provide to the escrow agent from the closing proceeds (or from the Seller's other resources if necessary) cash equal to the maximum required withholding, with any excess withholding being refundable to the Seller upon receipt of a favorable ruling from the IRS. Buyer and Seller understand that the IRS requires the Buyer and the Seller to have a U.S. federal taxpayer identification number and to supply that number on the foregoing forms. A foreign individual may acquire an International Taxpayer Identification Number for this purpose. Since it may take several weeks to receive the number after application and the IRS will not process these forms without the actual number, a party lacking a TIN is advised to apply immediately. B. The Buyer shall have sixty (60) calendar days within which to conduct any and all feasibility studies and determinations relative to the suitability for the acquisition of the subject property by the Buyer and the Buyer reserves the express right to terminate this Contract at any time during said period for any reason or no reason, in Buyer's sole discretion, whereupon Buyer shall receive a full refund of all deposit monies paid hereunder. Buyer shall be granted reasonable access to 3 the premises to conduct such feasibility studies and determinations, including environmental assays, core drilling, surveys, soil sampling and other such testing. C. This Contract is expressly contingent and conditioned upon the approval of the same by the City Commission of the City of Delray Beach. D. The parties represent and warrant that there is no broker involved in this transaction to whom a commission would be due. 4 STANDARDS FOR REAL ESTATE TRANSACTIONS A. EVrDENCB OF TITLE: (I}An abstract of title prepared or brought current by a reputable and existing abstract firm (if not existing then certified as correct by an existing firm) purporting to be an accurate synopsis of the instruments affecting title to Real Property recorded in the public records of the county wherein Real Property is located, through Effective Date. It shall commence with the earliest public records, or such later date as may be customary in the county. Upon closing of this Contract, the abstract shall become the property of Buyer, subject to the right of retention thereof by first mortgagee until fully paid. (2) A title insurance commitment issued by a Florida licensed title insurer agreeing to issue to Buyer, upon recording of the deed to Buyer, an owner's policy of title insurance in the amount of the purchase price, insuring Buyer's title to Real Property, subject only to liens, encumbrances, exceptions or qualification provided in this Contract and those which shall be discharged by Seller at or before closing. Seller shall convey a marketable title subject only to liens, encumbrances, exceptions or qualifications set forth in Contract. Marketable title shall be determined according to applicable Title Standards adopted by authority of The Florida Bar and in accordance with law. Buyer shall have 30 days, if abstract, or 5 days, if title commitment, from date of receiving evidence of title to examine it. If title is found defective, Buyer shall, within 3 days thereafter, notify Seller in writing specifying defect(s). If the defect(s) render title unmarketable, Seller will have 30 days from receipt of notice to remove the defect(s), failing which Buyer shall, within five (5) days after expiration of the thirty (30) day period, deliver written notice to Seller either: (1) extending the time for a reasonable period not to exceed 120 days within which Seller shall use diligent effort to remove the defects; or (2)requesting a refund of deposit Is) paid which shall immediately be returned to Buyer. If Buyer fails to so notify Seller, Buyer shall be deemed to have accepted the title as it then is. Seller shall, if title is found unmarketable, use diligent effort to correct defect(s) in title within the time provided therefor. If Seller is unable to timely correct the defects, Buyer shall either waive the defects, or receive a refund of deposit Is), thereby releasing Buyer and Seller from all further obligation under this Contract. B. PURSBASI!: IIQNEY lKm'RGAGB/ SB~'l"l AGREBIIl5!P1' 'l!G SELLEn. .'. ,Hushase mene} Rlart~a~e anel mert~a~e Rete ta Seller shall ~ra.iele far a 3Q ela} ~raee ~eriael iR the e eRt af elefa~lt if a first mart~a~e anel a IS ela} ~raee ~eriael if seeaRel ar lesser mert~a~e/ shall ~ra.iele far ri~ht af ~re~aYffieflt ifl .lhele er in ~art litha~t penalt)/ shall ~ermit aeeeleratian iR e eRt sf traRsfer af the Real Pra!,ert, / shall re't"ire all ~rier lien anel eR,,~Rll9ranees ta ee I'e~t in ~aeel staRelin~ aRel fareiel maelifieatiens ef sr f~tHre ael.aRees ~neler prisr msrt~a~e(sl, shall re~~ire B~)er ts maiAtain ~slieies af iRsHraRee eantaiRin~ a staRelarel mart~a~ee elaHse ea.eriR~ all i~re:e,"eAts leeateel aA the Real Prapert) a~aiRst filee aRel all peleils inelHaeel ..ithiR the telem "elEteReleel es elea~e eflelersements" aRel s~eh ather leiska anel peleils as Sellele me) reasenael) lee~~ire, iR aR ama~nt e~~al te their hi~hest ifls~rahle .al~eJ aRel the melet~a~e, nate anel seeuleit) a~leeement shall ee etherlise in fsFlft anel eaRteRt re~~ileeel e} Seller, e~t Seller ma) eRl) re~Hire ela~seB eHatemsril) fe~Ael in mBrt~a~es, mert~e~e Aetea, aRel seeHrit} a~reemERts ~eRerall) ~tiliEeel 13, sa:iR~ aRel lsaA iRstit~tieAs ele state ele Ratienal eaRl,s leeateel iR the ee~Rt) ,hereiA Real Prepert) is leeateel. All Perssnal Prspert} anel leases eeiR~ eSR.e)eel Sle assi~Reel .ill, at Seller's sptien, ee s~ejeet te the lieR ef a see~rit} a~reemeRt e.ieleneeel e) raeareleel finaReiR~ statemeRtS. If a eallaen mart~a~e, tAe final l'a)meRt ill eHeeeel the l'eriaelie paymeRte tAeleeeR. C. SURVEY: Buyer, at Buyer's expense, within time allowed to deliver evidence of title, may have Real Property surveyed and certified by a registered Florida surveyor. If the survey discloses encroachments on the Real Property or that improvements located thereon encroach on setback lines, easements, lands of others, or violate any restrictions, Contract covenants or applicable governmental regulation, the same shall constitute a title defect. II. RllUIRS I B~)ele, at B~) er' s eHpeRse, '.i thin time allelieel te eleli. er e lielenee ef title aRel te eHamine aame, ma) ha.e Real Pre!,elet) insl'eeteel e) a I'lsriela Certifieel Pest Centrel Opeleater ("Operater") te eletErmiRe if there is an, .isiele aeti e telemite iRfestatieR er .ieiele elEistin~ elama~e frem termite infestatien iR the Plespert}. If either er eeth are feHRel, B~,ele lill ha.a 1 aa)e flesm elate ef .lritteR Retiee thareef ..ithiR .Ihieh te Aa e eest ef treatment, if re~Hireel, estimateel e} t~e Opeleater anel all elama~e ins!'eeteel aRel estimateel e) a lieeRseel eHileler er ~aReleal aeAtraeter. seller shall ~a) .aliel eests ef treatmeRt aRel rel'air ef all elema~e ~l' te the ame~Rt pre.ieleel in Para~ral'h (s) . If estimateel eests eHseeel that ameHnt, B~} er shall ha e the el'tien ef eaRseliR~ this Centrest ..~!; ela) s after reeeil't ef eeRtraeter' s repair Estimate e) ~i. iR~ ..ri tten Retise te Seller sr B~) er mal eleet te ~reaaeel witA the transaetieR, aRel reeei.e a ereelit at elesiR~ en the ame~nt l're.ieleel iR Para~leal'~ (a). "Termites" ehall se eleemeel te iRel~ele all. eeel elestra)in~ er~aniams re~~irEEJ te ee reperteel ~f.eler t~E fI8iiela Peet Centrel Aet, ae ameneleel. E. INGRESS AND EGRESS: Seller warrants and represents that there is ingress and egress to the Real Property sufficient for the intended use as described in Paragraph VI hereof, title to which is in accordance with Standard A. F. YlASES. Selle" sAall, net lese than U elays eefere elesiR~, f~rnieh te B~,er espies ef all "ritten leases anel eete~l'el letters trem aaeh teRaRt speeif)iR~ the nat~re anel el~leatien ef tAe teRsnt's eaC~paRe), rental rates, ael aReeel rent anel eee~rit) ele~esits l'aiel e} teRant. It &eller is ~Raele te eetain s_ch latter frem caeh teRant, the same infermatisn shall ee fHrRisheel B} Sellar te B~)er ithin that time perieel in the ferm ef a Seller'e sffiela.it, aRe B~)E~ ffia) ~ReEeafteL eSRtaet tenaRts te eeflfiFffi saah iRfeEffiatisR. ~elleE sRall, at eleaiR~, aeli.eF ana assi~~ all ari~iRal leases te B~)ele. G. LIENS: Seller shall furnish to Buyer at time of closing an affidavit attesting to the absence, unless otherwise provided for herein, of any financing statements, claims of lien or potential lienors known to Seller and further attesting that there have been no improvements or repairs to Property for 90 days immediately preceding date of closing. If Property has been improved, or repaired within that time, Seller shall deliver releases or waivers of mechanics' liens executed by all general contractors, subcontractors, suppliers, and materialmen in addi tion to Seller's lien affidavit setting forth the names of all such general contractors, subcontractors, suppliers and materialmen and further affirming that all charges for improvements or repairs which could serve as a basis for a mechanic's lien or a claim for damages have been paid or will be paid at closing of this Contract. H. PLACK OF CLOSING: Closing shall be held in the county where Real Property is located, at the office of the attorney or other closing agent designated by Seller. r. TIME: In computing time periods of less than six (6) days, Saturdays, Sundays and state or national legal holidays shall be excluded. Any time periods provided for herein which shall end on Saturday, Sunday or legal holiday shall extend to 5:00 p.m. of the next business day. Tim. is of the essence in this Contract. 5 J. DOCUMENTS FOR CLOSING: Seller shall furnish deed, bill of sale, construction lien affidavit, owner's possession affidavit, and corrective instruments. Buyer shall furnish closing statement. K. EXPENSES: Documentary stamps on the deed and recording corrective instruments shall be paid by Seller. Documentary stamps and intangible tax on the purchase money mortgage and any mortgage assumed, and recording of purchase money mortgage to Seller, deed and financing statements shall be paid by Buyer. Unless otherwise provided by law or rider to this Contract, charges for the following related title services, namely title or abstract charge, title examination, and settlement and closing fee, shall be paid by the party responsible for furnishing the title evidence in accordance with Paragraph IV. L. PRORATIONS; CREDITS: Taxes, assessments, interest, insurance and other expenses and revenue of Property shall be prorated through day before closing. Buyer shall have the option of taking over any existing policies of insurance, if assumable, in which event premiums shall be prorated. Cash at closing shall be increased or decreased as may be required by prorations to be made through day prior to closing or occupancy if occupancy occurs before closing. Advance rent and security deposits will be credited to Buyer. Escrow deposits held by mortgagee will be credited to Seller. Taxes shall be prorated based on the current year's tax with due allowance made for maximum allowable discount, homestead and other exemptions. If closing occurs at a date when the current year's millage is not fixed, and current year's assessment is available, taxes will be prorated based upon such assessment and the prior year's millage. If current year's assessment is not available, then taxes will be prorated on the prior year's tax. If there are completed improvements on Real Property by January 1st of year of closing, which improvements were not in existence on January 1st of the prior year, then taxes shall be prorated based upon the prior year's millage and at an equitable assessment to be agreed upon between the parties, failing which, request will be made to the County Property Appraiser for an informal assessment taking into consideration available exemptions. Any tax proration based on an estimate shall, at request of either party, be readjusted upon receipt of tax bill on condition that a statement to that effect is signed at closing. M. SPECIAL ASSESSMENT LIENS: Certified, confirmed and ratified special assessment liens as of date of closing (not as of Effective Date) are to be paid by Seller. Pending liens as of date of closing shall be assumed by Buyer. If the improvement has been substantially completed as of Effective Date, any pending lien shall be considered as certified, confirmed or ratified and Seller shall, at closing, be charged an amount equal to the last estimate of assessment for the improvement by the public body. 11. IIlSI?I!:G!l'IQN, REPAIR ANn Ulll:I_IV>NGI:, Eelle1' ..a1'1'aRts tkat, as af 19 aals j31'ie1' ta elesiA~, tke eeiliA~, raef liAelllaiA~ tke faseia aRa seffits) aRa enteria1' aRa interiar ,aIls, fellAastien, sea' aIle (a1' e'l:lli .aleRt) ami Eiaaka~e aa nat ka e sAl VISIB~E EYI9ENCE af leaks, ~ater aama~e ar strlletllral aama~e a~a tkat tke se"tie taAk, j3aal, all aj3j3liaRaes, Ifteehanieal items, heati<,~, eaaliA~, eleetriaal, j31"ml9ia~ slstems ana Iftsekiaer) are in \18RY.HIC CON9ITI911. Tke fsre\laia\! s1'raatl shall Be limitea te the items sj3eeifiea llRless sther ise j3re'iaea ia aA aaaeAall... Bll)er ..a), at OIl)er'S enj3easa, ha.e iAsj3eotiana maae af thase items Bl a firm ar iRai.ia"al sj3eeialiaia~ iA hame insj3eetians aRa hslaia~ aa aaallj3atiaaal liaense far s"eh j3111'"aSe (if 1'e'l:llirea) ar b) aa aj3j3raj31'iatel) lieeAsea rle:riaa aant:raeta:r. Biller skall, j3ria1' ta Bllier's seeuj3aflel SE ASt less tkaR 19 aa)s j3rie1' te elasin~, ..hioke.er aaell1'S first, rej3aEt ia ..ritia\! ta Selle:r sllek items that aa nat moet the aba.e stanaaras as ta aefeats. Uflleas Bll)e:r timel) :rej3a:rta suah aefeets, Bllier sksll Be aeemea ta ka,e dai ea Eeller's ~rraaties as ta aefsets Aat 1'ej3aEtea. If :rej3airs ar rej3laeemeat aEe Ee'l:llirea ta eaffij3l) ith tkis Staaaara, Seller skall eallse tkem ta Be Iftaae ana shall j3a) "l' ts tke amellflt j3re.iaea ia Para~raj3h (B). Eello1' is aet 1'e'lllirea ta Iftake rej3aire a:r 1'ej3laaemeRts ef a eeametie aat"Ee unless eallsea Bl a aefeetlSeller is ~esj3sasiBle ta rej3ai1' ar rej31aee. If tke eaat ef allek Eej3aiE aE Eej3lseelfteAt enoeeaa the arnellat j3Ea.iaea ifl Para\!raj3h (B), B,,)e1' sr Sellor mal eleet te j3al a"eh eHeess, failia\! hiek eithe1' j3art) ~ai eaReel this Caat1'aet. If seIIei is ~naBle ta earreet the aofeets ~ria1' te elesia~, tke eest tke1'eaf shall Be j3aia iata ese1'a' at elesia~. Eells1' shall, llj3aa 1'eassaahle Aatioe, j3ra.iae "tilities ser.iee aRa aeeess te the P1'aj3ert) far iRsj3eetiaas, iRelHaiA~ a allt tkrall~h j31'iar te alesifl~, te eaAfir~ tkat all ite~a ef Persenal P:raj3ert) a1'e aa the Real P1'ej3ert) sna, sllBjeet ta tke fe1'e~aia~, tkat all reEfHi:rea 1'ej3aiEe aaa 1'ej31aeements ha. e Been ~aae aAa tkat the P1'aj3e1't), inalllain~ But flat limitea te, la n, skEllBBe:r) aaa j3eel, if sa), has Been maiatainea iR the ea~aitiafl elEistiR~ as sf Cffeeti.e Date, a1'aiAs1', ear ana tear eHeej3tea. Q. ~S~ SF LQSS. If the PEej3ert) is aama~ea B) fi1'e a1' ather eaallalt) sefe1'e elasiR~ a~a east ef reataratiaA aass flat elEeeea 3% et tke aesessea al"atiea ef the P:rej3e1't) se aama~ea, east ef restaratieR sksll Be aR aBli~atiafl ef tke SelleE aaa eleeiR~ shall j31'eeeea j3HrS~aat ta the terme ef Cantrast 1itk resta1'atien oasts sse:ra.'ea at olesin~. If the eest af EestsEatiea elEeeeas 3\ ef the asaessea al~atiea af the im~re.elfteRts aa asms\!ea, B,,)eE shall ka.e the ej3tiaa ef either taltiR\! P1'aj3e1'ti as is, ta~ether ..itk eithe:r the 3% a1' any iflsll1'sflee j3reeeeaa j3ayaBle B) .i1't~o ef sllek less er aama\!e, a1' et eaReelia~ CaRt1'aet ana reeei in\! :retH1'a af aej3asitlsl. P. PROCEEDS or SALE; ,CLOSING PROCEDURE: The deed shall be recorded upon clearance of funds. If an abstract of title has been furnished, evidence of title shall be continued at Buyer's expense to show title in Buyer, without any encumbrances or change which would render Seller's title unmarketable from the date of the last evidence. All closing proceeds shall be held in escrow by Seller's attorney or other mutually acceptable escrow agent for a period of not more than 5 days after closing date. If Seller's title is rendered unmarketable, through no fault of Buyer, Buyer shall, within the 5 day period, notify Seller in writing of the defect and Seller shall have 3D days from date of receipt of such notification to cure the defect. If Seller fails to timely cure the defect, all deposit Is) shall, upon written demand by Buyer and within 5 days after demand, be returned to Buyer and simultaneously with such repayment, Buyer shall return Personalty and vacate Real Property and reconvey the Property to Seller by special warranty deed and bill of sale. If Buyer fails to make timely demand for refund, Buyer shall take title as is, waiving all rights against Seller as to any intervening defect except as may be available to Buyer by virtue of warranties contained in the deed or bill of sale. If a portion of the p"rchss~ price is to be derived from institutional financing or refinancing, requirements of the lending institution as to place, time of day and procedures for closing, and for disbursement of mortgage proceeds shall control over contrary provision in this Contract. Seller shall have the right to require from the lending institution a written commitment that it will not withhold disbursement of mortgage proceeds as a result of any title defect attributable to Buyer-mortgagor. The escrow and closing procedure required by this Standard may be waived if title agent insures adverse matters pursuant to Section 627.7841, F.S., as amended. i. I!:S~fl J\!\i esera" a~ea~ ("~.) reeei.ia~ f"aas a:r e'l:lli.aleat is a..the1'iaea aaa a\!reea B) aeeej3tsnoe af tke~ ta eej3esit tkem ~~e"j3tl" hela same ia ese1'e' aAa, sllBjeet ta elearaRee, aisB~1'se tkelft ia aeea1'aaAee "ith te:rlfts sRa eanaitieas af Csa~~aet. Fail"1'e af eles:raaee af fllRas ahall net elEc..se Bll)er'S j3erfa1'manee. If ia ae~at as te 1geAt's aHties BE liaBilities ~~aeE t~e pES isiens sf Cefitraet, ~~eRt ~aJI at Ageflt's B~tiefl, eeRtiRBe te kala the allsjeet mat~e1' af tke esere.' "Rtil tke j3arties he1'ete a~:ree ta its aiaB~1'semeRt, e:r llatil a jlla~ment af a sa"rt af eemj3eteflt jll:risaietiea ekall aetermiRe tke ri~kts sf tke j3arties a1' ~~eflt ms) aej3asit ,ith the ele1'1t ef tke eirellit eell1't ha ia~ jllriaaietiea ef the aisj311te. Uj3afl flatiflifl~ all j3arties eaAeernsa sf sllek aetien, all 6 ~;~~;;;:~ :: t~: ~~:: ~f ~!e~t ;~~:: ~"ll} tmliAate, eJteej3t ta the el<teRt ef .aeea~rR:~:EJ ~r ~n~ ~~:~ ~;~\i~"~l) ~:l:~:::~ a~= ~!' ~;':1'~~ 0 If a heeRses real estate J3l'aJ,er, o'.EJeRt all eaffij3l) 1 th j3 1 lS.~ o. A _ , :.". , ~: ::~fl~~~ ~ ::~~ ~~~ \ ~::~e:R B,,} e1' aREI Selle.....hers AEJeRt is ",aEls a !,art}, Beea~se af ~;t;:~~ a3, :;i:: f:r::~:~;, ~: ~: :R~ :"~~ ~~c~:=~ ~!:R:.:~t:~~::ass the s~BJeet ffi~tter af the esers, 'feAt shall r~eo~~r ~i~;l;~;- ~;t:,::~~: :::a ::~ ::a=: ~~~~:r:~ :=t~ t~:=: affis~Rts ts Be j3alS frsm aRS sblt sf the eaers eel hlfl_S _ C _ . _ . ao.: ~;::::: ~:~ ::~~~~~ ~: eo.u,rt ~e::" ~R :~ .S1' sf the !,re .ailinEJ !,art}.. The AEJent sAall n:: ~e ~~:~i ~: ;nJ ;i;et; ;1' r~~~:~ ::: ~e~;l::~::~ :0 DUjcr ar Eeller ef lteffis s~BJect te Uns esers.., uRless e ffi ')" du t ereaeh of CORt1'aet a1' 'frsss Re'fll'feRee sf AEJeRt. R. ATTORNEY FEES; COSTS: In any litigation, including breach, enforcement Dr interpretation, arising out of this Contract, the prevailing party in such litigation which, for the purposes of this Standard, shall include Seller, Buyer, and any brokers acting in agency or nonagency relationships authorized by Chapter 475, f.S., as amended, shall be entitled to recover from the non-prevailing party reasonable attorney's fees, costs, and expenses. S. FAZLURE OF PERFORMANCE: Except as provided in Paragraph XII, if Buyer fails to perform this Contract within the time specified (including payment of all deposit(s)), the deposit(s) paid by Buyer and deposit(s) agreed to be paid, may be recovered and retained by or for the account of Seller as agreed upon liquidated damages, consideration for the execution of this Contract and in full settlement of any claims; whereupon, Buyer and Seller shall be relieved of all obligations under Contract; or Seller, at Seller's option, may proceed in equity to enforce Seller's rights under this Contract. If, for any reason other than failure of Seller to make Seller's title marketable after diligent effort, Seller fails, neglects or refuses to perform this Contract, the Buyer may seek specific performance or elect to receive the return of Buyer's deposit(s) without thereby waiving any action for damages resulting from Seller's breach. T. CONTRACT NOT RECORDABLE; PERSONS BOUND; NOTICE: Neither this Contract nor any notice of it shall be recorded in any public records. This Contract shall bind and inure to the benefit of the parties and their successors in interest. Whenever the context permits, singular shall include plural and one gender shall include all. Notice given by or to the attorney for any party shall be as effective as if given by or to that party. U. CONVEYANCE: Seller shall convey title to Real Property by statutory warranty, trustee's, personal representative's or guardian's deed, as appropriate to the status of Seller, subject only to matters contained in Paragraphs VI and XII and those otherwise accepted by Buyer. Personal Property shall, at request of Buyer, be transferred by an absolute bill of sale with warranty of title, subject only to such matters as may be otherwise provided for herein. V. OTHER AGREEMENTS: No prior or present agreements or representations shall be binding upon Buyer or Seller unless included in this Contract. No modification or change in this Contract shall be valid or binding upon the parties unless in writing and executed by the party or parties intended to be bound by it. W. ~IES: Seller warrants that there are no facts known to Seller materially affecting the value of the Property which are not readily observable by Buyer or which have not been disclosed to Buyer. 7 1"'-""\ I I I i ~- ( N. W. 3RO TERR. ST. < -. - ~ < < S.D. SPADY ~--i!' J: ELEMENTARY ST. ~ -~ ~ SCHOOL bj- 8 - ~--~ ~ z :i. -- I--- I - ~ < ~ < I I r--- T= I I - - - - - - - <- - - - - ,....2.R If-- - - - - - - - - - - - - - - - - >- >- '- - - - - - - . -~ :i ----; - --I --I =. -- t=fF ~ 1ST I 11 Tl ~T tc ~~~rn:m~[[]~ " = ~ -~:i- =i FIRE - illIIllillJ] []]ll[] DO . AMOC{ IJII[] N - LOCATION MAP PROPERTY TO BE TRANSFERED TO THE DELRAY BEACH COMMUNITY LAND TRUST, INC. - - - - - - =~ - - - - f- I- >- ST. JlN.Wt:=: I I---- >---- >---- -- - -- - ATLAN TIC A V E N U E DIIIIIIIIIJ ITIIIIIillJ) I II ffiillI[illL I - GA rEWA Y MINI PARKS == ....-- - I--- _ I == - I--- == I--~ ~ ~ - - - . >---- L---- I-- < <( < < !l!- - - -!l!i-- ~== I-- <- --<- <== '--- - - -- ::::: '-- - - - - - - - -- - - == - -- - - == ....... I I ~ <( 15 < - ::::;;;;;; POMPEY PARK I' ''\L ==1- ~ III H~ Ii II n I~ II II II : II MARTIN LUTHER N.W. T. ~~ .1---- e.--- ~ f--- >---- < I--- '--- J: ... !--- - 0 f--- - ~ -r- f- >- < i!' Ol - -- -- - - '-- - I 1 I I ~s ~ I:: I II N.W. ...-- - :!Ii :i ~ :!Ii :i rLAN nc A VENUE NO.1 CITY OF DElRA Y lEACH. Fl PLANHlHC '" ZONINC DEPARTIIENT - - D1C11i4L BAse MAP S'lSTDiI -- PCN: 12-4J-46-17-2S-D02-D210 [ITY DF DElRAY BEA[H CITY ATTORNEY'S OFFICE 2()() 1\\\/ Is! AVENll . DU ,RAY BEACH. FLORIDA 33444 llLEP!!()NE )(,l/2,U...()'I(). FACSIMILE: 5611278-4755 Writer's Direct Line: 5611243-7091 DELRAY BEACH F lOR IDA ~ All-America City , III I! DATE: TO: MEMORANDUM August 1, 2006 1993 2001 City Commission David Harden, City Manager FROM: Susan A. Ruby, City Attorney SUBJECT: Proposed Ordinance Reauirino Generators in Multifamilv Buildinos This ordinance applies to new multifamily residential buildings and requires a generator for interior corridor lighting, exit signs and for at least one elevator. Existing multifamily residential buildings three stories or more in height must provide the above within six years provided, however, that if two-thirds of condominium unit owners vote to opt out, they will not be required to comply. This ordinance is in addition to HB 7121 which requires any condominium 75 feet or higher to have a generator for at least one public elevator. u have any questions. cc: Chevelle Nubin, City Clerk l~.R ORDINANCE NO. 46-06 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRA Y BEACH, FLORIDA, BY AMENDING CHAPTER FOUR "ZONING REGULATIONS", SECTION 4.3.3, "SPECIAL REQUIREMENTS FOR SPECIFIC USES", BY ENACTING A NEW SECTION 4.3.3(00), "MULTIFAMILY RESIDENTIAL BUILDINGS EQUIPPED WITH ELEVATORS", TO REQUIRE THAT AIL NEW MULTIFAMILY RESIDENTIAL BUILDINGS THAT ARE EQUIPPED WITH PUBLIC ELEVATORS AND APPLY FOR A BUILDING PERMIT AFTER THE EFFECTIVE DATE OF THIS ORDINANCE PROVIDE AUXILIARY POWER GENERATORS FOR AIL INTERIOR CORRIDOR LIGHTING AND EXIT SIGNS AND AT LEAST ONE (1) PUBLIC ELEVATOR AND CERTAIN EXISTING MULTIFAMILY RESIDENTIAL BUILDINGS THAT ARE EQUIPPED WITH PUBLIC ELEVATORS SHALL HAVE SIX (6) YEARS FROM THE EFFECTIVE DATE OF THIS ORDINANCE TO PROVIDE SAME; PROVIDING FOR THE WAIVER OF BUILDING PERMIT FEES; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER 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; and WHEREAS, the City Commission of the City of Delray Beach, Florida, has determined it to be in the public's best interest to establish regulations to require that multifamily residential buildings that are equipped with public elevators must provide auxiliary power generators for all interior corridor lighting and exit signs and for at least one (1) public elevator to help ensure that all residents are able to safely exit all buildings; and WHEREAS, the City Commission of the City of Delray Beach, Florida has determined it to be in the public's best interest to establish regulations to require that certain existing multifamily residential buildings, hotels and motels over a certain height be required to provide auxiliary power generators, for all interior corridor lighting and exit signs and for at least one (1) public elevator to help ensure that all residents are able to safely exit all buildings, within six years of the adoption of this Ordinance; and WHEREAS, the City Commission is aware of the passage of HB 7121 which provides that any condominium 75 ft. or higher, having at least one public elevator, must provide an alternate power source for the elevator by December 31, 2007 and that the provisions of this proposed ordinance do not conflict with HB 7121 and are in addition to those set forth by HB 7121. NOW THEREFORE, BE IT ORDAINED BY THE CIIT COMMISSION OF THE CI1Y OF DELRA Y BEACH, FLORIDA AS FOllOWS: Section 1. That Section 4.3.3(00), "Multifamily Residential Buildings Equipped with Elevators", of the Land Development Regulations of the City of Delray Beach, Florida, be, and the same is hereby enacted to read as follows: (00) Multifamily Residential Buildings Equipped with Elevators: (1) Generators: (a) All new multifamily residential buildings (including hotels and motels) equipped with public elevators that apply for a building permit after the effective date of this ordinance shall provide auxiliat;y power generators for all interior corridor lighting and exit signs and at least one (1) public elevator: and (b) all existing (as of the date of this ordinance) multifamily residential buildings. including but not limited to apartments. hotels and motels. but excluding condominiums. that are three stories or more in height. and that are equipped with public elevators. shall provide awci1igt;y power generators for all interior corridor lighting and exit sigp.s and at least one (1) public elevator within six (6) years of the effective date of this ordinance: and (c) all existing (as of the date of this ordinance) condominium residential buildings that are equipped with public elevators and that are three stories or more in height. shall provide awciligry power generators for all interior corridor lighting and exit sigp.s and at least one (1) public elevator within six (6) years of the effective date of this ordinance. unless by a two-thirds vote of the unit owners it is agreed to not provide the auxiliat;y power generators: and (d) in the event that a condominium residential building is converted to an apartment residential building. or vice versa. the building shall be required to comply with the applicable City ordinances. 2 ORD NO. 46-06 (e) Generators shall not be dependent on a municipal water supply for cooling purposes: and (:0 Generators shall be designed and eqJ.ll.pped to operate the full capacity of the equipment being served for a period not less than one hundred twenty (120) hours: and (g) Generators shall be tested at least once a month and a test log shall be maintained for inspection by the City of Dekay Beach. upon request. (11) All building permit fees for the installation of the generators installed pursuant to this ordinance shall be waived. Section 2. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, clause or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part hereof other than the part declared invalid. Section 3. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 4. final reading. That this ordinance shall become effective upon its passage on second and PASSED AND ADOP1ED in regular session on second and final reading on this the day of , 2006. ArrEST: City Clerk MAYOR First Reading Second Reading 3 ORD NO. 46-06 :f1 FROM: DAVID yt1E, CIT MA,NAGER PAUL DORLlNG, AICP, I ECTOR OF PLANNING & ZONING MEETING OF AUGUST 15, 2006 - REGULAR AGENDA CONSIDERATION OF CITY-INITIATED AMENDMENTS TO THE LAND DEVELOPMENT REGULATIONS LOR SECTION 4.4.13 "CENTRAL BUSINESS DISTRICT", SUBSECTIONS 4.4.13(B)(2), 4.4.13(0)(5) AND 4.4.13(H)(1) TO PROVIDE REGULATION OF OFFICE USES ON THE GROUND FLOORS ALONG ATLANTIC AVENUE EXTENDING FROM 1-95 TO OCEAN BOULEVARD. TO: SUBJECT: The item before the City Commission is approval of City-initiated amendments to the Land Development Regulations to accommodate revisions to the CBD zoning district as it relates to ground floor office uses along Atlantic Avenue. 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. The proposed amendment will prohibit office uses including banks and financial institutions on the ground floor along Atlantic Avenue in the Central Core and Beach Areas (Swinton Avenue to the Ocean) and will allow up to 50% of the ground floor along West Atlantic Avenue to be office uses as a permitted use and greater than 50% as a conditional use. Office uses will continue to be allowed either as a Permitted Use (professional offices) or Conditional Uses (banks) on floors other than ground floors on Atlantic Avenue and all floors elsewhere in the CBD District. Concerns over the appropriateness of office uses on the ground floor first surfaced during discussions over the Conditional Use approval of the Bank United on Atlantic Avenue which occupied the old Huber Drugstore location. The City Commission considered the request at their meeting of July 5, 2005 at which time the Commission discussed the appropriateness of office uses along Atlantic Avenue given there propensity to create "holes" in the retail fabric of the street and interrupt the vibrant retail atmosphere along Atlantic Avenue. While the request was approved, the City Commission placed several conditions to increase the banks compatibility including requiring extended hours of operation, a commitment to have retail displays over 50% of the window facades and requiring open houses, and evening hours coinciding with Jazz on the Avenue nights. Several months later an additional inquiry was made to the Planning and Zoning Department about locating another bank on the ground floor on Atlantic Avenue. On December 6, 2005 the City Commission initiated a LOR text change to restrict office uses including banks on the ground floor along Atlantic Avenue and the amendment is before the Board at this time. 12.6 City Commission Meeting of August 15" 2006 Amendment to (LOR Section 4.4.13), (LOR Section 4.3.13 (8)(2), 4.4.13 (0)(5) and 4.4.13(H)(1). The Planning and Zoning Board held a public hearing on this request on July 24, 2006. Randy Welker from the Chamber of Commerce spoke in favor of the request and the Board voted 4 to 1 (Kincaid opposed, Eliopoulos and Borchardt absent) to recommend to the City Commission approval of the amendments to Land Development Regulations by adopting the findings of fact and law contained in the staff report and finding that the requests are consistent with the Comprehensive Plan and meets criteria set forth in Section 2.4.5(M) of the Land Development Regulations. Approve the City Initiated amendments to Land Development Regulations to LOR Section 4.4.13 "Central Business District", Subsection 4.4.13(B)(2), 4.4.13(0)(5), and 4.4.13 (H)(1) 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 · Planning & Zoning Staff Report of July 24, 2006 2 ORDINANCE NO. 45-06 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES, BY AMENDING SECTION 4.4.13, "CENlRAL BUSINESS DISTRICT', SUBSECTION (B) (2), "PRINCIPAL USES AND STRUCTURES PERMIlTED", SUBSECTION (D) (5), "CONDITIONAL USES AND STRUCTURES AllOWED", AND SUBSECTION (H) (1), "SPECIAL REGULATIONS", TO PROVIDE REGULATIONS RELATING TO OFFICE USES ON THE GROUND FLOOR ALONG ATLANTIC AVENUE EXTENDING FROM 1-95 TO OCEAN BOULEVARD; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, pursuant to LDR Section 1.1.6, the Planning and Zoning Board reviewed the proposed text amendment at a public hearing held on July 24, 2006 and voted 4 to 1 to recommend that the changes be approved; and WHEREAS, pursuant to Florida Statute 163.3174(4)(c), the Planning and Zoning Board, sitting as the Local Planning Agency, has determined that the change is consistent with and furthers the goals, objectives and policies of the Comprehensive Plan; and WHEREAS, the City Commission of the City of Dekay Beach adopts the findings in the Planning and Zoning Staff Report; and WHEREAS, the City Commission of the City of Dekay Beach finds the ordinance is consistent with the Comprehensive Plan. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AS FOllOWS: Section 1. That the recitations set forth above are incorporated herein. Section 2. That Section 4.4.13, "Central Business District", Subsection (B), "Principal Uses and Structures Permitted", Paragraph (2) of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, be and the same is hereby amended to read as follows: Section 4.4.13 Central Business (CBD) District: (B) Principal Uses and Structures Permitted: The following types of use are allowed within the CBD District as a permitted use: (1) (2) (3) General retail uses including, but not limited to: * Antiques, arts and crafts, automotive parts, baked goods, books, carpet and floor covering, cheeses, beer, wine, liquor, confectioneries, cosmetics, meats, draperies and slipcovers, medicines and prescriptions, electrical fixtures and supplies, fabrics, fish, flowers and plants, fruits and vegetables, food, garden supplies, gifts, glassware, hardware and paints, home furnishings, ice cream, lawn care equipment, leather goods, luggage, medical and surgical equipment, music and musical instruments, nautical supplies, office furniture equipment and supplies, pets and pet supplies, photographic equipment and supplies, sewing supplies, sporting goods, toys, wearing apparel and accessories, appliances, bicycles, business machines, jewelry. Business and professional uses pursuant to restrictions set forth ill Section 4.4.13(H)(1) including, but not limited to: * Interior decorating, medical and dental clinics, medical and dental laboratories, photographic studios, printing and publishing, professional offices Services and facilities including, but not limited to: * Auctions, barber and beauty shops and salons, caterers, dry cleaning limited to on-site processing for customer pickup only, dry cleaning and laundry pickup stations, laundromats limited to self-service facilities, pet grooming, restaurants excluding drive-in and drive-through, outdoor cafes, tailoring, tobacconist, vocational schools limited to arts and crafts, business, beauty, dancing, driving, gymnastics, photography, modeling, and karate-judo, small item repair, and rental of sporting goods and equipment (such as but not limited to bicycles, skates, boogie boards). * Galleries, broadcast studios, butcher shops, cocktail lounges, exercise facilities e.g. gyms and clubs, museums, libraries, newsstands, commercial or public parking lots and parking garages. 2 ORD. NO. 45-06 (4) Multi-family dwelling units, excluding duplexes, up to a maximum density of thirty (30) units per acre except for the West Atlantic Neighborhood or Beach District, where the maximum density is twelve (12) dwelling units per acre. (5) Hotels, motels, bed and breakfast inns, and residential-type inns except in the West Atlantic Neighborhood. Section 3. That Section 4.4.13, "Central Business District", Subsection (D), "Conditional Uses and Structures Allowed", Paragraph (5) of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, be and the same is hereby amended to read as follows: (D) Conditional Uses and Structures Allowed: The following uses are allowed as conditional uses within the CBD District: (1) Adult congregate living facilities. (2) Residential Licensed Service Provider Facilities subject to restrictions set forth in Section 4.3.3(D). (3) Amusement game facilities limited to such uses as pinball, air hockey, electronic games, and other similar coin operated games when an attendant is on duty. (4) Child care and adult day care. (5) Financial institutions, e.g., banks and similar institutions including drive through facilities pursuant to restrictions set forth in Section 4.4.13(H)(1). (6) Funeral homes including accessory uses, such as, a chapel, crematory, and the like. (1) Gasoline stations or the dispensing of gasoline direcdy into vehicles, except that such use shall not be allowed in the West Atlantic Neighborhood, the Beach District, nor on lots which front along Atlantic Avenue or N.E. 2nd Avenue (a/k/a Pineapple Grove Way), beginning at a point 105' south of N .E. 4th Street. (8) Recreational establishments such as bowling alleys, gymnaSiums, health spas, miniature golf courses, skating rinks. (9) Veterinary clinics. (10) Movie theaters, excluding drive-ins. 3 ORD. NO. 45-06 (11) Playhouses, dinner theaters, and places of assembly for commercial entertainment purposes (e.g., concerts, live performances). (12) Flea markets, bazaars, merchandise marts, and similar retail uses. (13) Wash establishment, with automatic/mechanical systems only, for vehicles, except that such use shall not be located east of the Intracoastal Waterway or on lots which front along Atlantic Avenue. Further, this use must be established on property with a minimum lot area of 20,000 sq. ft. (14) Multi-family dwelling units, excluding duplexes, at a density greater than thirty (30) units per acre, on property located south of N .E. 2nd Street and north of S.E. 2nd Street, subject to the standards and limitations of Section 4.4.1300. (15) Group Home, Type 2 and Community Residential Homes, pursuant to restrictions set forth in Section 4.3.300. (16) Restaurants, Cocktail Lounges, Hotels, and Residential Type Inns may provide their required parking as valet parking, subject to the provisions of Section 4.6.9(F)(3). (17) Drive-in or drive-through restaurants on property located within the West Atlantic Neighborhood. (18) Hotels, motels, bed and breakfast inns, and residential-type inns on property located within the West Atlantic Neighborhood. (19) Free standing or mixed-use residential development at a density greater than twelve (12) units per acre, on property located within the West Atlantic Neighborhood, subject to the standards and limitations of Section 4.4.1300. Section 4. That Section 4.4.13, "Central Business District", Subsection (H), "Special Regulations", of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, be and the same is hereby amended to read as follows: 4 ORD. NO. 45-06 (H) Special Regulations: (1) Office uses including financial institutions (eg. banks. savings and loans. credit unions. and mortgage offices) shall not be allowed on the g10und floor of properties having frontage on Atlantic Avenue in the Central Core Area. Office uses shall not be allowed on the g10und floor of properties having frontage on Atlantic Avenue in the Beach Area. Office uses shall be allowed up to 50% on the g10und floor as a permitted use on properties having frontage on Adantic Avenue in the West Atlantic Area and as a Conditional Use if g1eater than 50%. Office uses are allowed on floors other than the g10und floor along Atlantic Avenue and on all floors elsewhere in the CBD district. (f 2) The sale of second hand material, other than verifiable antiques, shall not be allowed within businesses nor on properties which have an entry from and/or windows along and/or frontage on Atlantic Avenue or N.E. 2nd Avenue (a/k/a Pineapple Grove Way) between East Atlantic Avenue and N.E. 4th Street. (~ 3) The sale of automotive parts, firearms, and lawn care equipment, shall not be allowed within the West Atlantic Neighborhood nor within businesses or on properties which have an entry from and/or windows along and/or frontage on East Atlantic Avenue or N.E. 2nd Avenue (a/k/a Pineapple Grove Way) between East Adantic Avenue and N.E. 4th Street. (; 4) The picking-up, dropping-off, or otherwise transporting workers, assigned through an employment agency, from an assembly point in the CBD to the work site is prohibited, except within the West Adantic Neighborhood area provided the structure involved does not have an entrance from and/or windows facing West Atlantic Avenue. (4-5) Within the West Atlantic Neighborhood, all permitted uses with drive-through facilities shall require conditional use approval. (5 6) Minimum floor area for multi-family residential dwelling units shall be as established for the Medium Density Residential (RM) zoning district in Section 4.3.4(K). (67) Multi-family dwelling units may be located in structures that are comprised of residential units only or in mixed-use buildings that contain a combination of residential and non- residential uses. However, where residential uses are located in structures having frontage on Atlantic Avenue, NW /SW 5th Avenue or N.E. 2nd Avenue (a/k/a Pineapple Grove Way), there must be nonresidential uses fronting the Avenue on the ground floor. fI- 8) The rental of sporting goods and equipment shall be limited to no more than one business renting a specific category of item (i.e. bicycles, skates, etc.) every 300 feet measured in a straight line from door to door, and any outdoor displays are subject to the restrictions set forth in Section 4.6.6(C)(3). 5 ORD. NO. 45-06 (89) 24-Hour or late night businesses as defined herein must be processed as a conditional use and are subject to the provisions of Section 4.3.3(VV). Section 5. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 6. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 7. That this ordinance shall become effective immediately upon its passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the _ day of ,2006. ArrEST MAYOR City Clerk First Reading Second Reading 6 ORD. NO. 45-06 PLANNING AND MEETING DATE: JULY 24, 2006 III. B. AGENDA NO.: AGENDA ITEM: CONSIDERATION OF CITY-INITIATED AMENDMENTS TO THE LAND DEVELOPMENT REGULATIONS (LDRs) SECTION 4.4.13 "CENTRAL BUSINESS DISTRICT", SUBSECTIONS 4.4.13(B)(2), 4.4.13(D)(5) and 4.4.13(H)(1) TO PROVIDE REGULATIONS RELATING TO OFFICE USES ON THE GROUND FLOORS ALONG ATLANTIC AVENUE EXTENDING FROM 1-95 TO OCEAN BOULEVARD. The item before the Board is that of making a recommendation to the City Commission regarding City-initiated amendment to the Land Development Regulations to accommodate revisions to the CBD zoning district as it relates to ground floor office uses along Atlantic Avenue. 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. The proposed amendment will prohibit office uses including banks and financial institutions on the ground floor along Atlantic Avenue in the Central Core and Beach Areas (Swinton Avenue to the Ocean) and will allow up to 50% of the ground floor along West Atlantic Avenue to be office uses as a permitted use and greater than 50% as a conditional use. Office uses will continue to be allowed either as a permitted use (professional offices) or Conditional Uses (banks) on floors other than ground floors on Atlantic Avenue and all floors elsewhere in the CBD District. Concerns over the appropriateness of office uses on the ground floor first surfaced during discussions over the Conditional Use approval of the Bank United on Atlantic Avenue which occupied the old Huber Drugstore location. The City Commission considered the request at their meeting of July 5, 2005 at which time the commission discussed the appropriateness of office uses along the street front facades of Atlantic Avenue given there propensity to create "holes" in the retail fabric of the street and interrupt the vibrant retail atmosphere along Atlantic Avenue. While the request was approved the City Commission placed several conditions to increase the banks compatibility including requiring extended hours of operation, a commitment to have retail displays over 50% of the window facades and requiring open houses, evening hours including Jazz on the Avenue nights. Several months later an additional inquiry was made to the Planning and Zoning Department about locating another bank on the ground floor on Atlantic Avenue. On December 6, 2005 the City Commission initiated a LDR text change to restrict office uses including banks on the ground floor along Atlantic Avenue and the amendment is before the Board at this time. III.B. Planning and Zoning Board Memorandum Staff Report, July 24, 2006 Amendment to LDRs Pertaining to Ground Floor Office Uses. REQUIRED FINDINGS LOR Section 2.4.5(MH5) (Findinas): Pursuant to LOR Section 2.4.5(M)(5} (Findings), in addition to LOR Section 1.1.6(A}, the City Commission must make a finding that the text amendment is consistent with and furthers the Goals, Objectives and Policies of the Comprehensive Plan. A review of the objectives and policies of the adopted Comprehensive Plan was conducted and the following applicable Policy is noted: Future Land Use Element Policy C-4.1: The Central Business District regulations shall facilitate and encourage rehabilitation and revitalization and shall, at a minimum, address the following: · Deletion of inappropriate uses. · Incentives for locating retail on the qround floor with office and residential use on the upper floors. · Accommodating parking needs through innovative actions. · Incentives for dinner theaters, playhouses, and other family oriented activities. · Allowing and facilitating outdoor cafes. · Incentives for mixed use development and rehabilitations. · Elimination of side yard setback requirements. · Allow structural overhang encroachments into required yard areas. This Comprehensive Plan Policy specifically refers to the CBD district regulations. The intent of the CBD district regulation is to facilitate the development of the downtown with a mix of uses which include pedestrian oriented retail activities on the ground floor particularly along Atlantic Avenue with office and residential in the upper floor. The Comprehensive plan clearly favors retail rather than office uses at the street level, and this amendment would help accomplish this. Office uses are not encouraged along the street front facades as they create "holes" in the retail fabric of the street. A pedestrian friendly streetscape requires active ground-floor uses that generate pedestrian traffic, such as retail and restaurants. This is one of several primary objectives necessary in implementing the New Urbanism principles endorsed in the Downtown Master Plan. Therefore, the establishment of office uses on the Avenue is in conflict with the City's efforts to have a pedestrian friendly streetscape which is further reinforced by the adopted Downtown Master Plan. Further, the Downtown Delray Beach 2004 Patron Profile, Cluster Analysis, and Retail Development Strategy prepared by the Delray Beach Joint Venture, also emphasizes upper level residential uses and around level commercial space targeted for use by neighborhood-oriented businesses. This study further recommends Creatina a pedestrian-friendlv corridor and Encouraaina mixed-use structures with around floor retail/services as two of its six priorities The Downtown Delray Beach 2004 Patron Profile, Cluster Analysis, and Retail Development Strategy prepared by the Delray Beach Joint Venture, states the following: "The citizens of Delray Beach have enumerated a series of general and specific request as part of the 2002 Downtown Master Plan.(p. 1-2)) This recommended hierarchy of development initiatives reflects the specific opportunities that would have the areatest transformative impact 2 Planning and Zoning Board Memorandum Staff Report, July 24, 2006 Amendment to LDRs Pertaining to Ground Floor Office Uses. on the physical landscape and functional role of Downtown Delray Beach. One of these specific requests is: · Redevelop northern and southern sides of West Atlantic Avenue to include mixed-use structures offering UDDer level residential uses and around level commercial SDace targeted for use by neighborhood-oriented businesses. 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, the Downtown Master Plan and the Downtown Delray Beach 2004 Patron Profile, Cluster Analysis, and Retail Development Strategy. Community Redevelopment Agency (CRA) The CRA considered this request at their June 8, 2006 meeting and they recommended denial as they had concerns it would hurt trade and the amendment at that time allowed realtors only which they felt was inequitable. Downtown Development Agency (DDA): The DDA considered this amendment at their May 8 and June 12 meeting. After significant discussion a motion of approval failed on a 1 to 4 vote. 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. The proposed amendment is consistent with and furthers the Goals, Objectives and Policies of the Comprehensive Plan. In summary the location of office uses on the ground floor is in conflict with Comprehensive Plan Future Land Use Element Policy C-4.1. The intent of the CBD district regulation is to facilitate the development of the downtown with a mix of uses which include pedestrian oriented retail activities on the ground floor with office and residential in the upper floor. Office uses are not encouraged along the street front facades on Atlantic Avenue as they create "holes" in the retail fabric of the street. Further office uses on the ground floor on East Atlantic Avenue conflict with the City's efforts to provide a pedestrian friendly streetscape and the Downtown Delray Beach 2004 Patron Profile, Cluster Analysis, and Retail Development Strategy. 3 Planning and Zoning Board Memorandum Staff Report, July 24, 2006 Amendment to LDRs Pertaining to Ground Floor Office Uses. Move to recommend to the City Commission approval of the City-initiated amendments to Section 4.4.13 "Central Business District", Subsection 4.4.13(B)(2), 4.4.13(0)(5), and 4.4.13 (H)(1) by adopting the findings of fact and law contained in the staff report and finding that the request is consistent with the Comprehensive Plan and meets criteria set forth in Section 2.4.5(M) of the Land Development Regulations. Attachment: · Proposed LDR Changes 4 City Commission Meeting of August 15" 2006 Amendment to (LOR Section 4.4.13), (LOR Section 4.3.13 (8)(2), 4.4.13 (0)(5) and 4.4.13(H)(1). Section 4.4.13 Central Business (CBD) District: (B) Principal Uses and Structures Permitted: The following types of use are allowed within the CBD District as a permitted use: 7/20/99] (2) (3) (1) General retail uses including, but not limited to: [Amd. Ord. 22-99 * Antiques, arts and crafts, automotive parts, baked goods, books, carpet and floor covering, cheeses, beer, wine, liquor, confectioneries, cosmetics, meats, draperies and slipcovers, medicines and prescriptions, electrical fixtures and supplies, fabrics, fish, flowers and plants, fruits and vegetables, food, garden supplies, gifts, glassware, hardware and paints, home furnishings, ice cream, lawn care equipment, leather goods, luggage, medical and surgical equipment, music and musical instruments, nautical supplies, office furniture equipment and supplies, pets and pet supplies, photographic equipment and supplies, sewing supplies, sporting goods, toys, wearing apparel and accessories, appliances, bicycles, business machines, jewelry. [Amd. Ord. 22-99 7/20/99] Business and professional uses pursuant to restrictions set forth in Section 4.4.13{H){1) including, but not limited to: Amd. Ord. 22-99 7/20/99] * Interior decorating, medical and dental clinics, medical and dental laboratories, photographic studios, printing and publishing, professional offices. [Amd. Ord. 22-99 7/20/99] Services and facilities including, but not limited to: * Auctions, barber and beauty shops and salons, caterers, dry cleaning limited to on-site processing for customer pickup only, dry cleaning and laundry pickup stations, laundromats limited to self-service facilities, pet grooming, restaurants excluding drive-in and drive-through, outdoor cafes, tailoring, tobacconist, vocational schools limited to arts and crafts, business, beauty, dancing, driving, gymnastics, photography, modeling, and karate-judo, small item repair, and rental of sporting goods and equipment (such as but not limited to bicycles, skates, boogie boards). [Amd. Ord. 15-98 4/21/98] * Galleries, broadcast studios, butcher shops, cocktail lounges, exercise facilities e.g. gyms and clubs, museums, libraries, newsstands, commercial or public parking lots and parking garages. (4) Multi-family dwelling units, excluding duplexes, up to a maximum density of thirty (30) units per acre except for the West Atlantic Neighborhood or Beach District, 3 City Commission Meeting of August 15" 2006 Amendment to (LOR Section 4.4.13), (LOR Section 4.3.13 (B)(2), 4.4.13 (0)(5) and 4.4.13(H)(1). where the maximum density is twelve (12) dwelling units per acre. [Amd. Ord. 64-04 11/16/04]; [Amd. Ord. 8-98 2/3/98]; [Amd. Ord. 80-95 12/5/95] (5) Hotels, motels, bed and breakfast inns, and residential-type inns except in the West Atlantic Neighborhood. [Amd. Ord. 64-04 11/16/04]; [Amd. Ord. 9-98 2/17/98] (D) Conditional Uses and Structures Allowed: The following uses are allowed as conditional uses within the CBD District: (1) Adult congregate living facilities. (2) Residential Licensed Service Provider Facilities subject to restrictions set forth in Section 4.3.3(0). [Amd. Ord. 4-04 2/3/04]; [Amd. Ord. 35-00 1/2/01] (3) Amusement game facilities limited to such uses as pinball, air hockey, electronic games, and other similar coin operated games when an attendant is on duty. (4) Child care and adult day care. DELETED (5) AND RENUMBERED [Amd. Ord. 70-04 1/4/05J (5) Financial institutions, e.g., banks and similar institutions including drive through facilities. [Amd. Ord. 70-04 1/4/05] pursuant to restrictions set forth in Section 4.4.13(H)(1) (6) Funeral homes including accessory uses, such as, a chapel, crematory, and the like. [Amd. Ord. 70-04 1/4/05] (7) Gasoline stations or the dispensing of gasoline directly into vehicles, except that such use shall not be allowed in the West Atlantic Neighborhood, the Beach District, nor on lots which front along Atlantic Avenue or N.E. 2nd Avenue (a/k1a Pineapple Grove Way), beginning at a point 105' south of N.E. 4th Street. [Amd. Ord. 70-04 1/4/05]; [Amd. Ord. 64-04 11/16/04]; [Amd. Ord. 22-99 7/20/99] (8) Recreational establishments such as bowling alleys, gymnasiums, health spas, miniature golf courses, skating rinks. [Amd. Ord. 70-04 1/4/05] (9) Veterinary clinics. [Amd. Ord. 70-04 1/4/05]; [Amd. Ord. 14-91 02/26/91 ] (10) Movie theaters, excluding drive-ins. [Amd. Ord. 70-04 1/4/05] (11) Playhouses, dinner theaters, and places of assembly for commercial entertainment purposes (e.g., concerts, live performances). [Amd. Ord. 70-04 1/4/05] (12) Flea markets, bazaars, merchandise marts, and similar retail uses. [Amd. Ord.70-04 1/4/05]; [Amd. Ord. 51-92 10/27/92] 4 City Commission Meeting of August 15" 2006 Amendment to (LOR Section 4.4.13), (LOR Section 4.3.13 (8)(2), 4.4.13 (0)(5) and 4.4.13(H)(1). (13) Wash establishment, with automatic/mechanical systems only, for vehicles, except that such use shall not be located east of the Intracoastal Waterway or on lots which front along Atlantic Avenue. Further, this use must be established on property with a minimum lot area of 20,000 sq. ft. [Amd. Ord. 70-04 1/4/05]; [Amd. Ord. 51-93 10/26/93] (14) Multi-family dwelling units, excluding duplexes, at a density greater than thirty (30) units per acre, on property located south of N.E. 2nd Street and north of S.E. 2nd Street, subject to the standards and limitations of Section 4.4.13(r). [Amd. Ord. 70-04 1/4/05]; [Amd. Ord. 54-01 11/20/01]; [Amd. Ord. 8-98 2/3/98] (15) Group Home, Type 2 and Community Residential Homes, pursuant to restrictions set forth in Section 4.3.3(1). [Amd. Ord. 70-04 1/4/05]; [Amd. Ord. 23-01 5/1/01 ] (16) Restaurants, Cocktail Lounges, Hotels, and Residential Type Inns may provide their required parking as valet parking, subject to the provisions of Section 4.6.9(F)(3). [Amd. Ord. 70-04 1/4/05]; [Amd. Ord. 37-01 7/10/01] (17) Drive-in or drive-through restaurants on property located within the West Atlantic Neighborhood. [Amd. Ord. 70-04 1/4/05]; [Amd. Ord. 64-04 11/16/04] (18) Hotels, motels, bed and breakfast inns, and residential-type inns on property located within the West Atlantic Neighborhood. [Amd. Ord. 70-04 1/4/05]; [Amd. Ord. 64-04 11/16/04] (19) Free standing or mixed-use residential development at a density greater than twelve (12) units per acre, on property located within the West Atlantic Neighborhood, subject to the standards and limitations of Section 4.4.13(1). [Amd. Ord. 70-04 1/4/05]; [Amd. Ord. 64-04 11/16/04] (H) Special Reaulations: (1) Office uses includinq financial institutions (e.q. banks. savinqs and loans. credit unions. and mortqaqe offices) shall not be allowed on the qround floor of properties havinq frontaqe on Atlantic Avenue in the Central Core Area. Office uses shall not be allowed on the qround floor of properties havinq frontaqe on Atlantic Avenue in the Beach Area. Office uses shall be allowed UP to 50% on the qround floor as a permitted use on properties havinq frontaqe on Atlantic Avenue in the West Atlantic Area and as a Conditional Use if qreater than 50%. Office uses are allowed on floors other than the qround floor alonq Atlantic Avenue and on all floors elsewhere in the CBD district. (~2) The sale of second hand material, other than verifiable antiques, shall not be allowed within businesses nor on properties which have an entry from and/or windows along and/or frontage on Atlantic Avenue or N.E. 2nd Avenue (a/k/a 5 City Commission Meeting of August 15" 2006 Amendment to (LOR Section 4.4.13), (LOR Section 4.3.13 (8)(2), 4.4.13 (0)(5) and 4.4.13(H)(1). Pineapple Grove Way) between East Atlantic Avenue and N.E. 4th Street. [Amd. Ord. 64-04 11/16/04]; [Amd. Ord. 22-99 7/20/99]; [Amd. Ord. 14-98 3/17/98]; [Amd. Ord.58-90 12/11/90] (2 3) The sale of automotive parts, firearms, and lawn care equipment, shall not be allowed within the West Atlantic Neighborhood nor within businesses or on properties which have an entry from and/or windows along and/or frontage on East Atlantic Avenue or N.E. 2nd Avenue (a/k/a Pineapple Grove Way) between East Atlantic Avenue and N.E. 4th Street. [Amd. Ord. 64-04 11/16/04] (~ 4) The picking-up, dropping-off, or otherwise transporting workers, assigned through an employment agency, from an assembly point in the CBD to the work site is prohibited, except within the West Atlantic Neighborhood area provided the structure involved does not have an entrance from and/or windows facing West Atlantic Avenue. [Amd. Ord. 64-04 11/16/04] (4-5) Within the West Atlantic Neighborhood, all permitted uses with drive-through facilities shall require conditional use approval. [Amd. Ord. 64-04 11/16/04] (a 6) Minimum floor area for multi-family residential dwelling units shall be as established for the Medium Density Residential (RM) zoning district in Section 4.3.4(K). [Amd. Ord. 8-98 2/3/98]; [Amd. Ord. 80-95 12/5/95] (9 7) Multi-family dwelling units may be located in structures that are comprised of residential units only or in mixed-use buildings that contain a combination of residential and non-residential uses. However, where residential uses are located in structures having frontage on Atlantic Avenue, NW/SW 5th Avenue or N.E. 2nd Avenue (a/k/a Pineapple Grove Way), there must be nonresidential uses fronting the Avenue on the ground floor. [Amd. Ord. 64-04 11/16/04]; [Amd. Ord. 22-99 7/20/99]; [Amd. Ord.8-98 2/3/98]; [Amd. Ord. 80-95 12/5/95] (7 8) The rental of sporting goods and equipment shall be limited to no more than one business renting a specific category of item (Le. bicycles, skates, etc.) every 300 feet measured in a straight line from door to door, and any outdoor displays are subject to the restrictions set forth in Section 4.6.6(C)(3). [Amd. Ord. 15-98 4/21/98] (89) 24-Hour or late night businesses as defined herein must be processed as a conditional use and are subject to the provisions of Section 4.3.3(VV). [Amd. Ord. 41-01 8/7/01] 6