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10-03-06 Agenda Reg City of Delray Beach Regular Commission Meeting Dj( t1M ===:l Tuesday. October 3.2006 Regular Meeting 6:00 p.m. Public Hearings 7:00 p.m. Commission Chambers Delray Beach City Hall 100 NW 1st Avenue Dekay Beach, Plorida 33444 Phone: (561) 243-7000 Fax: (561) 243-3774 RULES FOR PUBLIC PARTICIPATION 1. PUBLIC COMMENT: The public is encouraged to offer comments with the order of presentation being as follows: City Staff, public comments, Commission discussion and official action. City Commission meetings are business meetings and the right to limit discussion rests with the Commission. Generally, remarks by an individual will be limited to three minutes or less. The Mayor or presiding officer has discretion to adjust the amount of time allocated. A. Public Hearings: Any citizen is entitled to speak on items under this section. B. Comments and Inquiries on Non-Agenda Items from the Public: Any citizen is entitled to be heard concerning any matter within the scope of jurisdiction of the Commission under this section. The Commission may withhold comment or direct the City Manager to take action on requests or comments. C. Regular Agenda and First Reading Items: Public input on agendaed items, other than those that are specifically set for a formal public hearing, shall be allowed when agreed by consensus of the City Commission. 2. SIGN IN SHEET: Prior to the start of the Commission Meeting, individuals wishing to address public hearing or non-agendaed items should sign in on the sheet located on the right side of the dais. If you are not able to do so prior to the start of the meeting, you may still address the Commission on an appropriate item. The primary purpose of the sign-in sheet is to assist staff with record keeping. Therefore, when you come up to the podium to speak, please complete the sign-in sheet if you have not already done so. 3. ADDRESSING THE COMMISSION: At the appropriate time, please step up to the podium and state your name and address for the record. All comments must be addressed to the Commission as a body and not to individuals. Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the Commission shall be barred by the presiding officer from speaking further, unless permission to continue or again address the Commission is granted by a majority vote of the Commission members present. APPELLATE PROCEDURES Please be advised that if a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting, such person will need to ensure that a verbatim record includes the testimony and evidence upon which the appeal is based. The City neither provides nor prepares such record. 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: . September 5, 2006 - Regular Meeting . September 19,2006 - Regular Meeting 6. PROCLAMATIONS: A. Florida City Government Week - October 15-21,2006 7. PRESENTATIONS: A. None 8. CONSENT AGENDA: City Manager Recommends Approval. A. FINAL BOUNDARY PLAT APPROVAL/CITYSCAPE: Approve the boundary plat for Cityscape, located at the northwest comer of N.E. 3rd Street and N.E. 5th Avenue (southbound Federal Highway). B. REOUEST FOR SIDEWALK DEFERRAL/502 N. OCEAN BLVD: Approve a request to defer the installation of a sidewalk in front of 502 N. Ocean Blvd. Staff recommends approval. C. SERVICE AUTHORIZATION NO. 4.1/CH2M HILL. INC.: Approve Service Authorization No. 4.1 to CH2M Hill, Inc. in the amount of $82,017.00 for project management services necessary for the planning and development of the Old School Square Cultural Arts Center Expansion Project. Funding is available from 334-4151- 572-63.59 (General Fund Capital/Old School Square Park Improvements). D. CHANGE ORDER NO.4 (CONTRACT CLOSEOUT)/REVISED FINAL PAYMENT /ROSSO PAVING AND DRAINAGE, INC.lN.E. 4TH AVENUE BEAUTIFICATION: Approve Change Order No.4 (Contract Closeout) in the amount of $32,769.49 and revised final payment in the amount of $87,768.96 to Rosso Paving and Drainage, Inc. for completion of the N .E. 4th Avenue from Atlantic Avenue to N.E. 2nd Street Beautification Project. Funding is available from 442-5178-536-63.50 (Water/Sewer/Renewal and Replacement Fund/Water Mains) and 334-3162-541-65.81 (General Construction Fund/N.E. 4th Avenue). 10-03-2006 - 2 - E. AMENDMENT NO. 2/SERVICE AUTHORIZATION NO. 6/MATHEWS CONSULTING, INC.: Approve Amendment No.2 to Service Authorization No.6 for Mathews Consulting, Inc. in the amount of $5,000.00 for the addition of engineering services for replacement of existing stormwater piping for the Seasage Drive, Melaleuca Road, and Oleander Lane Drainage Infrastructure Improvements Project. Funding is available from 448-5461-538-65.35 (Stormwater Utility Fund/ Seasage/Melaleuca/ Oleander). F. RATE ADJUSTMENTS/AMENDMENT NO. 2/KIMLEY-HORN AND ASSOCIATES. INC.: Approve Amendment No. 2 to the Kimley-Hom and Associates, Inc. Consulting Engineering Services Agreement Section VII (A) (2) (a) to adjust the hourly rates by five percent (5%) and add a new category of Senior Principal. G. UTILITY EASEMENT/FLORIDA POWER AND LIGHT: Approve a utility easement document granting to Florida Power and Light the means to install/maintain the required underground utilities on City owned property for the Old School Square Parking Garage Project. H. AMENDMENT NO. 3/CONTRACT FOR SALE AND PURCHASE/CARVER SQUARE/JEAN LOUIS SAINT FORT AND JOSETTE SAINT FORT: Approve Amendment No.3 to the Contract for Sale and Purchase of property to Jean Louis Saint Fort and Josette Saint Fort, as part of the Carver Square Relocation Project, postponing the closing date from September 26, 2006 to December 29, 2006. I. AMENDMENT NO. 2/INTERLOCAL AGREEMENT/SCHOOL BOARD OF PALM BEACH COUNTY: Approve Amendment No.2 to the Interlocal Agreement between the City and the School Board of Palm Beach County, for the Purchase and Construction of a Soccer Complex which states that the City shall provide gate access to the play court adjacent to the Soccer Complex; will permit joint use of the existing one-story restroom facility to the north of the football stadium; and the City will assume 100% of the utility/electric costs for the Soccer Complex. J. CLUB CAR. INC.lGOLF CARTS: Approve a purchase award to Club Car, Inc. in the amount of $131,420.00 for eighty-two (82) new golf carts for the Delray Beach Municipal Golf Course. Funding is available from 445-4761-572-64.90 (Delray Beach Municipal Golf Course Fund/ Other Machinery/Equipment). K. MOVED TO THE REGULAR AGENDA AS ITEM 9.M. L. INTERLOCAL AGREEMENT/PALM BEACH COUNTY/DROWNING PREVENTION COALITION: Approve an Interlocal Agreement with Palm Beach County for reimbursement of swimming lessons for the Learn to Swim Program at Pompey Park and the Delray Swim/Tennis Center through the Drowning Prevention Coalition of Palm Beach County. 10-03-2006 - 3 - M. RATIFICATION OF APPOINTMENT TO THE PARKING MANAGEMENT ADVISORY BOARD: Approve and ratify the reappointment of Mr. Joe Pike, Planning and Zoning Board Alternate Representative, to the Parking Management Advisory Board for a two (2) year term ending August 31, 2008. N. AGREEMENT FOR LOBBYING SERVICES/KATHLEEN E. DALEY: Approve an agreement for consultant/lobbying services between the City and Kathleen E. Daley and Associates, Inc. in the amount of $48,000.00 for the period October 1, 2006 through September 30, 2007. Funding is available from 001-1111-511-34.90 (General Fund/Other Contractual Services). O. SPECIAL EVENT REQUEST/HALLOWEEN PARADE: Approve a special event request to allow the Annual Halloween Parade to be held on October 28, 2006 from 1:30 p.m. until approximately 2:15 p.m., including temporary use permit per LDR Section 2.4.6(F) for the rolling closure of Atlantic Avenue from N.E. 151 Avenue to Veterans Park, staff support for traffic control and security; contingent upon the receipt of a hold harmless agreement. P. SPECIAL EVENT REOUEST/7TH ANNUAL DELRAY BEACH THANKSGIVING ART FAIR: Approve a special event request for the 7th Annual Delray Beach Thanksgiving Art Fair to be held on November 25 and November 26, 2006 from 10:00 a.m. to 5:00 f'm., to grant a temporary use permit per LDR Section 2.4.6(F) for the use of N.E. 2n Avenue from the alley just north of Atlantic Avenue to NE 4th Street, to utilize the City Hall parking lot for vendor parking, and to authorize staff support for traffic control, barricading, security and Fire Inspector with sponsor paying all overtime costs. Q. SPECIAL EVENT REOUEST /20th ANNUAL TURKEY TROT: Approve a special event request to allow the 20th Annual Turkey Trot to be held on Saturday, November 18, 2006 from 5:00 a.m. until approximately 9:00 a.m., including temporary use permit per LDR Section 2.4.6(F) for the closure and use of A-1-A from Casuarina to George Bush Boulevard from 5:00 a.m. to approximately 10:00 a.m., and authorize staff support for traffic control, barricade set-up/removal, trash removal and clean up, use of small stage: and waiver of parking meter fees for Sandoway, Ingraham, and Anchor Park as well as along Atlantic Avenue from Venetian to A-1-A from 8:00 a.m. until approximately 10:00 a.m. R. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made by the Land Development Boards for the period September 18,2006 through September 29, 2006. 10-03-2006 - 4 - S. AWARD OF BIDS AND CONTRACTS: 1. Contract award to Public Safety Equipment & Installations, Inc. in the amount of $23,372.82 for the purchase and installation of emergency lighting and other equipment for six (6) new police vehicles. Funding is available from 501-3312- 591-64.20 (Central Garage Fund/Automotive). 2. Purchase award to Century Industries in the amount of $128,019.00 for the purchase of a mobile stage. Funding is available from 551-1575-591-45.50 (Business Insurance Fund/Property Claims). 3. Contract award to Globe Marketing in an estimated amount of $104,500.00 for the processing of the City's utility bills. Funding is available from 441-5112-536- 34.90 (Water/Sewer Fund/Other Contractual Services). 9. REGULAR AGENDA: A. RATIFICATION OF THE PROFESSIONAL FIRE FIGHTERS AND PARAMEDICS OF PALM BEACH COUNTY, LOCAL 2928 MEMORANDUM OF UNDERSTANDING: Consider approval and ratify the Memorandum of Understanding with the Professional Fire Fighters and Paramedics of Delray Beach, Local 2928, effective until September 30, 2007. B. CONTRACT AWARDS/PROPERTY & CASUALTY INSURANCE COVERAGE: Consider approval of a contract award to various insurance companies as negotiated by our broker, Arthur J. Gallagher, for the City's Property and Casualty Insurance Policies effective October 1,2006. C. CONDITIONAL USE EXTENSION AND WAIVER REOUESTS/AVENUE EAST (FKA GROVE SQUARE): Consider an extension request for the conditional use approvals which allowed a building height in excess of 48 feet (54' 3" approved) and which allowed residential units in excess of 30 units per acre (38.2 dwelling units per acre); and a waiver request to the Land Development Regulations (LOR) Section 2.4.4(F)(3)(a) for Avenue East (fka Grove Square), located at the northeast comer of S.E. 1 sl Street and S.E. 2nd Avenue. (Quasi-Judicial Hearing) D. CONDITIONAL USE REOUEST/CHILDREN OF DESTINY: Consider a request to allow the establishment of a child care facility for Children of Destiny (fka Pat's Happy Face), located on the northwest comer of N.W. 2nd Street and N.W. 6th Avenue (601 N.W. 2nd Street). (Quasi-Judicial Hearing) E. DECORATIVE STREET LIGHTS ALONG PUBLIC BEACH/SR AtA (LINTON BOULEVARD TO GEORGE BUSH BOULEVARD): Provide direction regarding the type of decorative street lights to be installed along the public beach on SR AlA (Linton Boulevard to George Bush Boulevard). 10-03-2006 - 5 - F. REQUEST FOR OUALIFICATIONS (RFO)/OLD SCHOOL SOUARE CULTURAL ARTS CENTER EXPANSION: Consider the current anticipated schedule for advertising the Request for Qualifications (RFQ's) for the Old School Square Cultural Arts Center Expansion project and publishing deadlines established by the national professional journals; and review the proposed membership of the Request for Qualifications (RFQ) Selection Committee. G. REOUEST FOR SPONSORSHIP/URBAN LEAGUE YOUNG PROFESSIONALS OF PALM BEACH COUNTY (ULYP)/THE PALM BEACH ALUMNI EXTENSION OF THE NATIONAL SOCIETY OF BLACK ENGINEERS (NSBE): Consider a sponsorship request from the Urban League Young Professionals of Palm Beach County (UL YF) and The Palm Beach Alumni Extension of the National Society of Black Engineers (NSBE) for the Scripps Panel Discussion to be held on October 25, 2006. H. REOUEST FOR SPONSORSHIP /NA VY LEAGUE OF THE UNITED STATES/BOCA-DELRAY COUNCIL: Consider a request from the Navy League of the United States/Boca-Delray Council to purchase two (2) tables in the amount of $1,000.00 each for the luncheon to be held on December 7, 2006 at the Boca Raton Marriott Hotel. I. AMENDMENT NO. 1/INTERLOCAL AGREEMENT/COMMUNITY REDEVELOPMENT AGENCY (CRA)/SHUTTLE BUS SERVICE: Consider approval of Amendment No.1 to the Interlocal Agreement between the City and the Community Redevelopment Agency (CRA) for shutde bus service in the downtown area increasing the Community Redevelopment Agency's (CRA) initial funding in the additional amount of $40,000.00 per year. J. SECOND SETTLEMENT OFFER/CHERYL WRIGHT-DEIGNAN AND ROBERT DEIGNAN V. CITY: Consider a second Setdement Offer in the amount of $6,000.00 in Cheryl Wright-Deignan and Robert Deignan v. City. Staff recommendation is denial. K. REOUEST TO PARTICIPATE IN REHEARING/APPEAL: Consider authorizing the City Attorney to participate in any rehearing filed and any appeal to the Florida Supreme Court regarding voluntary annexations in Palm Beach County. L. APPOINTMENTS TO THE SITE PLAN REVIEW AND APPEARANCE BOARD: Appoint one (1) regular member to the Site Plan Review and Appearance Board to serve an unexpired term ending August 31, 2008. Based upon the rotation system, the appointment will be made by Commissioner Ellis (Seat #1). M. PLAYERS INTERNATIONAL MANAGEMENT, INC. (PIM) AGREEMENT: Consider approval of a five (5) year agreement with Players International Management, Inc. (pIM) Agreement for three (3) USTA Junior Tennis Tournaments proposed to be held at the City's Tennis Facilities. 10-03-2006 - 6 - 10. PUBLIC HEARINGS: A. ORDINANCE NO. 47-06: Amendment to the Land Development Regulations, Central Business District Section 4.4. 13 (H), "Special Regulations", to eliminate the nonresidential requirements on the ground floor along the west side of Pineapple Grove Way, between NE 3rd Street and NE 4th Street; and Section 4.4.13(F)(3), "Building Frontage and Front Setbacks", to adjust 3rd floor setback requirements for single use townhouse structures along Pineapple Grove Way. B. ORDINANCE NO. 56-06 (FIRST READING/FIRST PUBLIC HEARING): City initiated amendment to extend for 90 days the temporary building moratorium for demolition, and developments which exceed certain square footage in any of the City's five historic districts [excluding properties zoned CF (Community Facilities) or CBD (Central Business District)]. If passed, a second public hearing will be scheduled for October 17, 2006. C. ORDINANCE NO. 45-06 (SECOND READING/SECOND PUBLIC HEARING): 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. D. WAIVER REOUESTS/DELRAY YACHT CLUB: Consider a request for waiver of Land Development Regulations (LDR) 4.3.4(K.), "Development Standards Matrix"; Section 2.2.4(0)(3), "Duties, Powers, and Responsibilities"; Section 2.4.7(B) (1) (b) (iii), ''Waivers; Special Power to the City Commission" and 4.3.40) (4) (a), "Increases to Height Regulations; Prohibitions" for the Delray Yacht Club. (Quasi-Judicial Hearing) E. ORDINANCE NO. 54-06: An ordinance amending Chapter 96, "Fire Safety and Emergency Services", Section 96.66, "Emergency Medical Transportation Fees", of the Code of Ordinances to adjust the fee schedule for emergency medical transportation in accordance with the National Ambulance Fee Schedule. 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. 53-06: An ordinance amending Chapter 101, "Parks, Beaches, and Recreation", of the City Code of Ordinances by amending Section 101.24, "Traffic Regulations", to provide that overhead vehicles shall not be operated within 300 feet of the municipal beach except for airplanes, jets and/or helicopters and motor vehicles shall not be driven on the municipal beach except for authorized uses. If passed, a public hearing will be scheduled for October 17, 2006. 10-03-2006 - 7 - B. ORDINANCE NO. 55-06: City initiated amendment to the Land Development Regulations Article 1.3, "Nonconforming Uses, Lots, and Structures", of the Land Development Regulations, Section 1.3.6, "Repairs and Maintenance", to provide that if repairs are made to structures damaged by an act of God; Section 1.3.8 "Reconstruction Necessitated by an Act of God" shall apply. If passed, a public hearing will be scheduled for October 17, 2006. C. ORDINANCE NO. 58-06: Privately initiated amendment to the Land Development RegulationsSection 4.6.9(E) to provide credit towards required parking for the developers constructing new on-street public parking in adjacent rights-of-way. If passed, a public hearing will be scheduled for October 17, 2006. 13. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS. A. City Manager B. City Attorney C. City Commission POSTED: SEPTEMBER 29, 2008 10-03-2006 - 8 - SEPTEMBER 5. 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, September 5, 2006. 1. Roll call showed: Present - Commissioner Fred Fetzer Commissioner Jon Levinson Commissioner Brenda Montague Mayor Jeff Perlman Absent - Commissioner Rita Ellis Also present were - David T. Harden, City Manager Susan A. Ruby, City Attorney Chevelle D. Nubin, City Clerk 2. The opening prayer was delivered by Reverend Elizabeth Hill-Sanio with Church of the Palms. 3. gIven. The Pledge of Allegiance to the flag of the United States of America was 4. AGENDA APPROVAL. Mayor Perlman stated this is some revised information for Item 8.L., Consent to Assi2nment/Lease A2reementlPil2rim Belle Cruises. LLC and requested that this item be moved to the Regular Agenda as Item 9.A.1. He requested that Item 8.K., Release of Covenant Restrictions/Coral Trace Homeowners' Association. Inc. be moved to the Regular Agenda as Item 9.A.2. Also, Mayor Perlman stated there is additional information for Item 8.W., Bud2et Transfer/Old School Square and Item 9.F., Appointment to the Code Enforcement Board. He noted that Item 12.D., Ordinance No. 45-06 be moved to the Public Hearings as a First Reading/First Public Hearing item. Mr. Levinson stated he would like to remove Item 9.J., City Attornev Evaluation and Item 9.K., City Mana2er Evaluation to a date certain of September 19, 2006. 09/05/06 Mr. Fetzer moved to approve the Agenda as amended, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mr. Fetzer - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes. Said motion passed with a 4 to 0 vote. 5. APPROVAL OF MINUTES: Mrs. Montague moved to approve the Minutes of the Regular Meeting of August 15, 2006, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes; Mr. Fetzer- Yes. Said motion passed with a 4 to 0 vote. Mr. Fetzer moved to approve the Minutes of the Workshop Meeting of August 22, 2006, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mrs. Montague - Yes; Mayor Perlman - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes. Said motion passed with a 4 to 0 vote. 6. PROCLAMATIONS: 6.A. Recoe:nizine: and Commendine: Nina Mattos for winnine: the East Coast Paddle Board Chamvionshivs Mayor Perlman read and presented a proclamation hereby recognizing and commending Nina Mattos for winning the East Coast Paddle Board Championships. Nina Mattos, Ocean Rescue Operations Supervisor EMT, came forward to accept the proclamation and Bob Taylor, Ocean Rescue Superintendent, gave a few brief comments. 6.B. Recoe:nizine: Exvlorer Scout Jason Perlmutter for Savine: a Life usine: the Heimlich Maneuver Mayor Perlman read and presented a proclamation hereby recognizing Jason Perlmutter, Explorer Post 320, for his immediate and appropriate action in an emergency which resulted in the saving of a life. Jason Perlmutter came forward to accept the proclamation and thanked the City of Delray Beach, Chief Koen, Shawn Gibson, and his friends and family. 6.C. Recoe:nizine: Boys and Girls Club Day for Kids Mayor Perlman read and presented a proclamation hereby recognizing and commending the Boys & Girls Club Day for Kids. Stephanie Shipley came forward to accept the proclamation and gave a few brief comments. Also, Mrs. Shipley thanked the City of Delray Beach for its support of the Delray Beach Boys and Girls Club. Mayor Perlman stated the Day for Kids will be held on September 16, 2006 from 12:00-4:00 p.m. (1451 S.W. 7th Street on the comer of lih and S.W. ih Street). - 2 - 09/05/06 7. PRESENTATIONS: 7.A. "Spotli2ht on Education" - Jody Gleason. Executive Director of Palm Beach County Education Commission Jody Gleason, Executive Director of the Palm Beach County Education Commission, stated the Palm Beach County Education Commission was established in 2000 by the Economic Council and modeled after the Criminal Justice Commission. The intent was to create a support system for education. She gave a brief overview on Spotlight for Education. Ms. Gleason stated in the workforce preparation they now have 94 career academies and Palm Beach County has the largest number of students and the largest number of academies in the nation. She stated these career academies were developed with a process known as CEBLC (Career Education Business Leadership Committee) who helped them design the academies to meet the workforce needs. They also developed another group called QEEDE (Quality Education Economic Development Employment) and they take the leaders from workforce business development and meet quarterly to make sure they are on the same page in assuring that education is responding to business needs. Mayor Perlman thanked Ms. Gleason for everything she has done. 7.B. Soccer Field and Miller Park Site Plans- Mike Carey of Kimley Horn Mike Carey, Kimley-Horn & Associates, Inc. gave a brief PowerPoint presentation regarding the site plans for the soccer facility at the old Atlantic High School site as well as upgrades to Miller Park. Joseph Weldon, Director of Parks and Recreation, stated there is a fundraising group for the Miracle League diamond as part of this entire project. Staff recommends building the Miracle League diamond as part of this and the Miracle League activities will raise the funds to pay the City back. Brian Thompson thanked Mr. Weldon and the City Manager for the time they have taken to do this. Mr. Thompson stated getting the work done now will serve the Delray Beach soccer program the best it can be. Pat Archer, Miracle League member, stated this plan delays the building of the Miracle Field a little longer than what she was hoping but after meetings with Parks and Recreation they decided it would be much more difficult to build it separately. Mrs. Archer stated they have raised $250,000 thus far. Woody McDuffie stated he appreciated the cooperation from Joseph Weldon, Director of Parks and Recreation, Tom Kwiatek, Recreation Supervisor N/Community Center and Rodger Ribeiro, Recreation Superintendent and Kimley-Horn - 3 - 09/05/06 and noted it was very difficult to place all those fields in that space. He stated this was put to a vote at the last Board of Directors meeting and approved unanimously by the Delray Beach National Board. 8. CONSENT AGENDA: City Manager Recommends Approval. 8.A. CONFIRMATION/RECISSION OF EMERGENCY PROCLAMATION TROPICAL STORM ERNESTO: Confirm Emergency Proclamation for Tropical Storm Emesto pursuant to Chapter 95 of the City Code of Ordinances and approve the rescission of the same. 8.B. ACCEPTANCE OF RIGHT-OF-WAY DEEDS/HABITAT FOR HUMANITY/217 & 223 N.W. 15TH AVENUE: Approve acceptance of right-of-way deeds with Habitat for Humanity of South Palm Beach County for improvements associated with 217 and 223 N.W. 15th Avenue. Habitat for Humanity will give the City a 5' strip of property along the west side of both lots and adjacent to N.W. 15th Avenue. 8.C. ACCEPTANCE OF EASEMENT DEED/DELRAY MEDICAL CENTER: Approve and accept an easement deed between the City and Delray Medical Center providing a 12' wide water main easement to be constructed at the Delray Medical Center. 8.D. REQUEST FOR SIDEWALK DEFERRAL/950 ALLAMANDA DRIVE: Approve a request to defer the installation of a sidewalk in front of 950 Allamanda Drive. Staff recommends approval. 8.E. CHANGE ORDER NO. 4 (CONTRACT CLOSEOUT)IFINAL PAYMENT/ROSSO PAVING AND DRAINAGE. INC./NE 4TH AVENUE BEAUTIFICATION: Approve Change Order No.4 (Contract Closeout) in the amount of $32,769.49 and final payment in the amount of $54,999.47 to Rosso Paving and Drainage, Inc. for completion of the NE 4th Avenue from Atlantic Avenue to NE 2nd Street Beautification Project. Funding is available from 442-5178-536-63.50 (Water/Sewer/Renewal and Replacement Fund/Water Mains) and 334-3162-541-65.81 (General Construction Fund/NE 4th Avenue). 8.F. CHANGE ORDER NO. 5 (CONTRACT CLOSEOUT)IFINAL PAYMENT/JMW CONSTRUCTION CORPORATION/LAKE VIEW PARK: Approve Change Order No.5 (Contract Closeout) in the amount of a $24,822.21 decrease and final payment in the amount of $35,553.34 to JMW Construction Corporation for completion of the Lake View Park Project. Funding is available from 380-4150-572- 63.26 (2004 G.O. Bond/Lake View Park). 8.G. SERVICE AUTHORIZATION NO. 1.6/PGAL. INC.: Approve Service Authorization No. 1.6 to PGAL, Inc. in the amount of $9,168.00 for contract reimbursable expenses relating to the construction of the Old School Square Parking Garage Project. Funding is available from 380-4150-572-63.29 (2004 G.O. Bond/Old School Square). -4- 09/05/06 8.H. AMENDMENT TO INTERLOCAL AGREEMENT/PALM BEACH COUNTY/BARWICK ROAD IMPROVEMENTS: Approve an Amendment to the Interlocal Agreement with Palm Beach County for reimbursement in the amount of $51,300.00 for improvements along Barwick Road abutting Barwick Estates. Funding is available from 334-3162-541-68.02 (General Construction FundlBarwick Road). 8.1. FLORIDA DEPARTMENT OF TRANSPORATION (FDOT) UTILITY PERMIT & HOLD HARMLESS AGREEMENT/SEAGATE BEACH CLUB.INC.: Authorize the City to act as the utility permit applicant for a water service connection within the state right-of-way for Seagate Beach Club, located on the east side of State Road AlA, south of Casuarina and approve a hold harmless agreement with the developer (HH Properties-I, Inc.). 8.J. CONSTRUCTION MANAGER AT RISK DOCUMENTS/WESTERN/ SENIOR COMMUNITY CENTER PROJECT: Approve a proposal and related agreement for the preconstruction services phase of the Western Community Center Project's Construction Management at Risk Contract in the amount of $87,740.00. Funding is available from 380-4150-572-62.58 (2004 G.O. Bond/Western/Senior Community Center). 8.1(. THIS ITEM HAS BEEN MOVED TO THE REGULAR AGENDA AS ITEM 9.A.2. 8.L. THIS ITEM HAS BEEN MOVED TO THE REGULAR AGENDA AS ITEM 9.A.1. 8.M. CONSENT TO ASSIGNMENT OF LEASENEGA INVESTMENT GROUP. LLC: Approve Consent to Assignment of Lease with Vega Investment Group, LLC which will acquire Quality Broadcasting Corporation's lease for telecommunications/radio transmitting tower purposes from the City of Delray Beach and approve staff recommendation that the City receive the monthly payment in the form of money rather than the advertising services. 8.N. AMENDMENTITICKETMASTER L.L.c. AGREEMENT/CHRIS EVERT EVENT: Approve an amendment to the Agreement between the City and Ticketmaster L.L.C. to provide that all proceeds received from the Chris Evert Classic ticket sales shall be paid directly from Ticketmaster to Chris Evert Charities, Inc. 8.0. COASTAL PLANNING & ENGINEERINGIBEACH RENOURISHMENT: Approve and authorize Coastal Planning & Engineering to proceed with the One (1) Year Post Construction Physical Monitoring for the Beach Renourishment Project in the amount of $37,570.00. Funding is available from 332- 4164-572-31.30 (Beach Restoration Fund/Engineering! Architect). 8.P. RESOLUTION NO. 58-06: Approve Resolution No. 58-06 providing support for the City's beach renourishment project and a funding commitment to provide for the local match. - 5 - 09/05/06 The caption of Resolution No. 58-06 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA PROVIDING IT'S SUPPORT FOR THE CITY OF DELRA Y BEACH RENOURISHMENT PROJECT AND ITS ONGOING FUNDING COMMITMENT TO PROVIDE FOR THE LOCAL MATCH. (The official copy of Resolution No. 58-06 is on file in the City Clerk's office) ~ FY 2007 GOLF RATESILAKEVIEW GOLF COURSE: Approve the proposed FY 2007 maximum golf rates for the Lakeview Golf Course. 8.R. FY 2007 GOLF RATES/MUNICIPAL GOLF COURSE: Approve the proposed FY 2007 maximum golf rates for the Municipal Golf Course. 8.S. FY 2007 TENNIS RATES/TENNIS FACILITIES: Approve the proposed FY 2007 maximum tennis rates for the Tennis Facilities. 8.T. RESOLUTION NO. 54-06 (BUDGET AMENDMENT): Approve a resolution making amendments to the adopted budget for FY 2006 due to a State SHIP Program Grant in the amount of$I,OOO,OOO.OO as part of the hurricane disaster initiative. The caption of Resolution No. 54-06 is as follows: 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, RESOLUTION NO. 27- 06 ADOPTED MAY 16, 2006 AND RESOLUTION NO. 53-06 ADOPTED AUGUST 15, 2006 WHICH MADE APPROPRIATIONS OF SUMS OF MONEY FOR ALL NECESSARY EXPENDITURES OF THE CITY OF DELRA Y BEACH, FLORIDA, FOR THE FISCAL YEAR 200512006, BY SETTING FORTH THE ANTICIPATED REVENUES AND EXPENDITURES FOR THE OPERATING FUNDS OF THE CITY FOR THE FISCAL YEAR 200512006; REPEALING ALL RESOLUTIONS INCONSISTENT HEREWITH. (The official copy of Resolution No. 54-06 is on file in the City Clerk's office. ) - 6- 09/05/06 8.U. POLICE ADVISORY BOARD RULES: Approve the rules for the Police Advisory Board as adopted by that board on June 12,2006. 8.V. FUNDING REQUEST/CULTURAL COMPETENCY TRAINING PROGRAM: Approve a funding request from Human Resources in the amount of $25,000 to help with costs associated with the Cultural Competency Training Program for City Employees and approve the agreement with Toward a More Perfect Union to provide the training. Funding is available from 001-1311-512-54.30 (General Fund/Training Educational Costs) after a budget transfer from the City Manager's Contingency fund. 8.W. BUDGET TRANSFER/OLD SCHOOL SQUARE: Approve a budget transfer in the amount of $50,000 from the FY 2005-2006 Contingency Fund to the Old School Square Account #001-6312-579-82.10 for various costs. 8.X. CORRECTION/RESOLUTION NO. 66-05: Approve a correction to Section 3 of Resolution No. 66-05 adopted at the September 6, 2005 Commission Meeting changing the maximum State Housing Initiatives Partnership (SHIP) award from $8,000 to $10,000 for disaster relief assistance. The caption of Resolution No. 66-05 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, ADOPTING THE AMENDED LOCAL HOUSING ASSISTANCE PLAN PURSUANT TO THE STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) PROGRAM AS A TT ACHED HERETO; ESTABLISHING A MAXIMUM COST PER UNIT, THE STRATEGIES AND INCENTIVES OF THE PLAN, THE MAXIMUM SHIP FUNDS ALLOWABLE FOR ASSISTANCE, THE MAXIMUM SHIP FUNDS FOR ADMINISTRATIVE EXPENSES; AUTHORIZING THE NECESSARY CERTIFICATIONS BY THE MAYOR AND AUTHORIZING SUBMISSION OF THE PLAN TO THE STATE HOUSING FINANCE CORPORATION; PROVIDING FOR AN EFFECTIVE DATE UPON APPROV AL. (The official copy of Resolution No. 66-05 is on file in the City Clerk's office.) 8.Y. RATIFICATION OF APPOINTMENT TO THE PARKING MANAGEMENT ADVISORY BOARD: Approve and ratify the reappointment of Mr. Herman Stevens, Downtown Development Authority Regular Representative, for a two (2) year term ending August 1, 2008. - 7 - 09/05/06 8.Z. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made by the Land Development Boards for the period August 14,2006 through September 1, 2006. 8.A.A. AWARD OF BIDS AND CONTRACTS: 1. Contract award to Chaz Equipment Co., Inc. in the amount of $47,750.00 for emergency repair of an 8" sanitary sewer main at the west end of Avenue Villandry in the Chatelaine Subdivision. Funding is available from 442-5178-536-63.51 (Water/Sewer RenewaVReplacement Fund/Sewer Mains). 2. Bid award to Universal Beach Services in the amount of $79,080.00 for a three year contract for professional beach cleaning, maintenance and beautification services at the Municipal Beach and Atlantic Dunes Park Beach. Funding is available from 001-4123-572-34.90 (General Fund/Other Contractual Services). 3. Bid award to Vila & Son Landscaping in the estimated annual amount of $20,286.00 for landscape maintenance along George Bush Blvd.IN.B. 8th Street and West Atlantic Avenue. Funding is available from 119-4144-572-46.40 (Beautification Trust Funds/Parks and Recreation Maintenance) for FY 2006- 2007. 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; Mr. Fetzer - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes. Said motion passed with a 4 to 0 vote. 9. REGULAR AGENDA: 9.A.l. CONSENT TO ASSIGNMENT/LEASE AGREEMENT/PILGRIM BELLE CRUISES. LLC: Approve Consent to Assignment regarding the Lease Agreement with Pilgrim Belle Cruises, LLC due to a name change for financing purposes. At this point, Mr. Fetzer stepped away from the dais. The City Attorney stated she spoke to Joe Reardon who approved this change. This change was brought to her attention by Commissioner Levinson that basically the original LLC will remain responsible for fulfillment of all the terms and conditions of the original contract as well. - 8 - 09/05/06 Mr. Levinson moved to approve the Consent to Assignment regarding the Lease Agreement with Pilgrim Belle Cruises, LLC, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes. Said motion passed with a 3 to 0 vote. 9.A.2. RELEASE OF COVENANT RESTRICTIONS/CORAL TRACE HOMEOWNERS' ASSOCIATION. INC.: Approve a Release From Restrictive Covenant between the City and Coral Trace Homeowners' Association that will release a portion of property located at the northwest comer of Coral Trace Boulevard and Atlantic Avenue. The property is no longer owned by the Association. At this point, Commissioner Levinson stepped away from the dais. The City Attorney stated this is a request to release covenant restrictions that a lawyer has indicated that are not in the title to land that is being developed as a medical office complex adjacent to Temple Sinai to the west. The agreement provided that the City could take access, for its parcel, from Coral Trace Boulevard provided that it abided by certain restrictions that were designed to prevent through traffic coming across the City parcel from Atlantic High School and using Coral Trace Boulevard. The developer of the parcel of property that is located at the northwest comer of Coral Trace Boulevard and Atlantic Avenue is nearing completion of his office condominium development and must obtain a release from this covenant as it is a cloud on the title. The property formerly belonged to the Coral Trace Homeowners' Association; however, this parcel was sold and is now no longer part of the HOA. Michael Chatnik, Counsel for the Coral Trace Homeowners' Association, stated the Association is requesting that the matter either be tabled or that they have an opportunity to discuss the matter with counsel for the developer. He stated in reviewing the restrictions that are being requested to be released the legal description has nothing to do with the office park parcel. At this point, Mr. Fetzer returned to the dais. Mrs. Montague moved to approve the release of covenant restrictions between the City of Delray Beach and the Coral Trace Homeowners' Association subject to staffs legal review that it is appropriate, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mr. Fetzer - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes. Said motion passed with a 3 to 0 vote. 9.A. APPEAL OF THE HISTORIC PRESERVATION BOARD'S DECISION ASSOCIATED WITH 527 NORTH SWINTON AVENUE: Consider an appeal of the Historic Preservation Board's decision approving a certificate of appropriateness for the construction of a single family dwelling at 527 North Swinton Avenue, located in the Del-Ida Park Historic District. (Quasi-Judicial Hearing) - 9- 09/05/06 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. The City Attorney stated a request for a continuance has been submitted. Livia Landry, Appellant, stated she requested a continuance and briefly discussed the reasons for the request. She stated today she received the CD with the Historic Preservation Board (HPB) minutes from August 2, 2006. Mrs. Landry entered a series of documents into the record. Michael Weiner, Weiner & Aronson, P.A., 102 N. Swinton Avenue, Delray Beach, speaking on behalf ofthe Appellee, stated he does not see a reason to grant the postponement based upon the policy of the City of Delray Beach as well as their own circular reasoning. Mr. Levinson moved to approve the request for continuance, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mr. Levinson - No; Mrs. Montague - No; Mayor Perlman - No; Mr. Fetzer - No. Said motion was DENIED with a 4 to 0 vote. Mayor Perlman asked the Commission to disclose their ex parte communications. Mr. Levinson stated he provided emails he received and those are in addition to the previous ex parte they have discussed on this. Mrs. Montague stated she has received some emails in support of the project which she will give to the City Clerk. Mayor Perlman stated he received approximately six emails in support of the project and a conversation with the appellee's attorney. Mr. Fetzer stated he received approximately six emails and had discussions with the attorney. Paul Dorling, Director of Planning and Zoning, entered the Planning and Zoning Department project file #2006-126 into the record. Mr. Dorling stated the Historic Preservation Board (HPB) considered this proposal on May 17, 2006, at which time they were considering a demolition and construction of a single family residence with an attached two car garage. The Board denied the demolition request and they did not consider the associated site plan. The site plan has now been approved. On July II, 2006, the applicants appealed the denial to the City Commission where the appeal was upheld. Subsequently, they returned to the HPB for approval of the two-story house. At that meeting, staff recommended approval of the project; however, they did note that the architectural style was inconsistent with the prevailing architectural styles within the historic district. Staff recommended some conditions which would help with the compatibility and the Board took testimony from members of the public as well as staff and approved the project with a 3 to I vote. They did not endorse three of the eight conditions or apply the five conditions which staff - 10- 09/05/06 wanted to have that would have increased the compatibility of the architectural style. On August 16, 2006, this action was appealed by Hayden Burrus and Livia Landry who live in the area. The relief being sought is that the approval of the COA be reversed and the owner is required to resubmit an appropriate proposal which would comply with the LDR's and the Delray Beach Historic Preservation Design Guidelines. Staff recommended approval of the project subject to conditions of approval listed on page two of the City Commission documentation. Warren Adams, stated he was Acting Preservation Planner while this report was submitted to the Historic Preservation Board, briefly reviewed the eight conditions recommended by staff (three were recommended by the HPB and five were not). Mr. Adams stated the five conditions which were not recommended by the HPB were the conditions that addressed the actual architectural style of the proposal and it was felt that the proposal of the architectural style was not consistent with what currently exists in the Del-Ida Park Historic area. Livia Landrv. 701 N. Swinton Avenue. Delray Beach (Appellant) and Hayden Burrus lives at 10 N.E. 6th Street (his property abuts the subiect property 527 N. Swinton Avenue) stated they have appealed the project that was approved by the HPB on August 2, 2006, because the actions taken by the HPB are not consistent with the LDR's, the Delray Beach Historic Preservation Design Guidelines and the initial staff report that was made available to the public on May 12,2006; and the facts contained in the May 17, 2006 staff memorandum on 527 N. Swinton Avenue. Mrs. Landry read a letter into the record regarding 527 N. Swinton Avenue written from a local architect who could not attend this evening. Michael Weiner. Appellee. 102 N. Swinton Avenue. Delray Beach. responded to the appellant's comments. Anthony Cosentino. Desil!ner for Randall Stofft Architects. agrees with comments expressed by Michael Weiner and stated it meets the requirements of LDR Section 4.5.I(E). Mr. Weiner stated this is a misinterpretation and misapplication by the appellant of the regulations. 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. Lori Albanese. lives in the neil!hborhood, stated the Floor Area Ratio (FAR) is inaccurate; expressed concern over the second floor being moved back and features of the house; and noted if 3 out of 4 Historic Preservation Board members voted for it why are they not here telling us how come now they are right or wrong. She supports the appeal. - 11 - 09/05/06 Paul Householder. 521 N. Swinton Avenue. Delray Beach. stated he takes great pride in taking care of the outside of his home. He stated the City is allowing a couple of people to challenge something that the Commission has already decided on and he is amazed that the Dawsons have the tenacity to want to live in Delray Beach so much. He stated it is a great addition and he is tired of looking at what is located next door to him. Andrea Harden. 516 N. Swinton Avenue. Delray Beach. stated this house is very similar in the floor area ratio and it does have something to do with it because the mass and scale is stated in the LDR's. She stated their house is almost 40% and the house for which the Commission upheld the appeal and turned down (David Rosenbaum's) is slightly over 40%. She distributed a handout to the Commission regarding new construction. She stated the streetscape is very important and it shows that they should be compatible in height. She stated the poor choices by the Historic Preservation Board (HPB) has put the Marina District in a very precarious situation and this is starting to happen in Del-Ida. Mrs. Harden urged the Commission to not forever change the face of the Del-Ida District and Swinton Avenue and stated Swinton Avenue is a jewel. Liz Bold. 1104 Nassau Street. Delrav Beach. stated anything that Mr. Gonzalez recommended really should not be taken under consideration under the Dawson project. She supports the Dawson project and feels it is a lovely addition to Delray Beach and agrees with Mrs. Harden that Swinton Avenue is ajewel. Ms. Bold stated she drove down Swinton Avenue and feels it is an eclectic mix of small cottages, larger 3,000 square feet historic homes, very large recently built homes, and they all mix together to create Swinton Avenue. She understands the Dawson home is in the Del-Ida Historic Park District and only the homes around there should be taken into consideration so she drove through Del-Ida Historic Park District and noticed the same thing (a very eclectic mix of different architectures and different styles). Annette Annechild. 300 North Swinton Avenue. Delray Beach. stated she has a comer lot and one of the newer larger homes in the OSSHAD District. She commented about how large her home looks at 2,000 square feet (comer of 3rd and Swinton). She stated her home towers over the house across the street and onto her right (south) and noted the proposed home is very close to the street with two small houses on either side. Ms. Annechild stated this is not a question of not welcoming new people however she feels the Dawson proj ect does not flow and they should think about the rhythm of the street. Jim Rembere. 7th Street. Delra", Beach (lives in a 1.450 SQuare foot sinele floor house). stated he does not understand why under the current guidelines that this can't just come to an end and let it move forward. Claudia Willis. 160 Marine Way. Delray Beach. stated she has 13 properties in historic areas and has built new homes in addition to renovating them. She noted that every experience has been a positive experience. She stated this is mis- - 12-3 09/05/06 information and people are afraid. Ms. Willis urged the Commission to protect the historic areas and follow the guidelines. Randv Marcin. 17 N.E. 6th Street. Delrav Beach (lives across the street from the subject property). stated he feels "duped" in the whole process. He suggested sending this back to the Historic Preservation Board (HPB) to have seven people vote on this and find out what they really believe. He stated the decision that is made tonight is going to define what happens in that district. Mr. Marcin stated he is not against their house per say but it is about the entire district and having some rules in place that keep it where it should be. Karen StumpO. 10 N.E. 6th Street. Delrav Beach (her property is located directly behind the subject property). stated their Florida room is in the back of their house and with the second story and the way it is proposed it is going to be looking into their Florida room. She stated she supports renovating the property but would like to see that it stays consistent with all the other homes in the area. She stated there are all one story homes on their block (i.e. N.E. 6th Street, Lake Court, and Swinton Avenue). She stated although there are other two story homes in the district but not right in this area and she feels it will ruin the streetscape. Mrs. Stumpfl urged the Commission to make their decision based on the LDR's. She stated if they can meet the style and scope architecturally with the neighborhood she is fine with that. She urged the Commission to listen to the residents who live here in the Del-Ida Park community and not just a developer who may potentially be in this for the money. She stated she believes this project is not necessarily going to be for their home but instead is going to be a proj ect where they are going to resell once they build. She urged the Commission to approve the appeal. Gary Eliopoulos. stated he owns a home at 101 Dixie Hif!hwav. Delrav Beach (behind the subject property). stated this is a new structure and it should be compatible and respectful to the other two story structures within the district. He stated the applicant has made a conscious effort in reducing the upper story setbacks and commented about the second story step back and in his opinion this is being respectful and is being aware of your neighbors. He commented about the height and feels the applicant is respectful to that in the fact that they are only at 25 feet and can actually go to 35 feet. He stated this house is not a Key West style but is leaning towards the style of Anglo-Caribbean (which is Danish). He agrees with staff with regard to windows, proportions, etc. because they should relate and be respectful of that style. The following appellant gave a brief cross-examination: Hayden Burrus asked Mr. Weiner if there is any reason why the Floor Area Ratio (FAR) should not be considered for this property and it was considered by the City in two previous rulings and were overruled by the Historic Preservation Board (HPB). Mr. Weiner stated the other two were not considered after a demolition and with this particular one there is a demolition and a complete new structure. Mr. Weiner stated with Mr. Rosenbaum things were being added and the other was a vacant lot. Mr. - 13- 09/05/06 Weiner reiterated that this is a demolition. Mr. Burrus asked Mr. Weiner ifhe was aware that 112 N.E. ih Street that the City previously ruled on was a demolition property. Mr. Weiner stated the house was already gone when they were talking about this and more than one lot was being discussed. Mr. Dorling stated for the record Mrs. Landry made a reference to the May 17, 2006 staff report and the reference that there were no required findings. This action is being appealed before you for the August 2, 2006 meeting and there was a staff report made for that and all the required findings were made. Mr. Dorling stated contrary to what Mr. Weiner stated, the LDR's do require that new construction is compatible with the historic architecture of the district. Staff believes the approval should be upheld as originally recommended by staff; however, request that the original staff conditions that were recommended be added at this time to make the structure more architecturally compatible as required by the LDR's. The following Appellants came forward to give a rebuttal: Hayden Burrus (Appellant) stated they are talking about a proposed structure not about whether or not the house should remain as is. In addition, Mr. Hayden made reference to Mr. Ames' letter and noted that Mr. Weiner states that Mr. Ames' likes the site of the house; however, Mr. Burrus stated this is not true and read a sentence from the letter into the record. He stated as staff points out with regard to LDR Section 4.5.1(E)(7), the Historic Preservation Board must compare to historic buildings not to new buildings. Mr. Burrus stated the correct verbiage was~presented; however, he did not highlight the words "historic buildings" which is the critical phrase. He stated he has a letter from an architect strongly encouraging some changes and noted that the designer who previously spoke is not an architect and Mr. Eliopoulos is an architect who did not make any mention ofthe LDR's. Livia Landry (Appellant) stated Mr. Weiner made reference to Section 4.5.1(E)(8) with regard to stating that this property is not an addition; however, during the demolition appeal which actually references LDR Section 4.5.1.(E)(8) and how this property complies with all of those. She stated she believes it is used for new construction but finds it interesting that he used it and now Mr. Weiner says that we should not use it because it only applies to additions. Mrs. Landry stated she would like to make it known that the Historic Preservation Planner uses Floor Area Ratio (FAR) and did so in her staff reports and noted that Mrs. Dawson is being allowed to remove a structure that is contributing in size, mass, and scale to replace it with one that is not. Mrs. Landry stated approximately 85% of the homes in Del-Ida Park are under 2,500 square feet and the more the City allows homes over are 3,000 square feet that figure will go down and they will lose the character and integrity of the neighborhood. She stated the house has a FAR of 27% and the lot that the subject property is on is 7,700 square feet. - 14 - 09/05/06 Michael Weiner (Appellee) stated rhythm goes up and down and stated in the Design Guidelines the page shown by the appellant shows 2's and l's next to each other. He displayed examples and stated they are not having that ratio of height to width. He stated Randall Stofft has softened the second story and allows for single stories next to two stories. Mrs. Montague asked how the oval shaped windows fall into the overall structure. Mr. Dorling stated this was a recommendation from the Historic Preservation Planner to be more consistent with the vernacular style. Warren Adams stated staff is trying to bring the house and the overall architectural design more into line with the existing properties in the area. Staff is trying to bring this more into line with the design of the rest of the houses. Therefore, staff felt it was more appropriate to retain a similar window pattern throughout the facade. Mr. Adams stated staffs purpose was to bring this more into line with the vernacular properties which are in the Del-Ida Park Historic District and he is not aware of any vernacular style properties in the district which have oval shaped Victorian influenced windows in them. Mr. Fetzer stated the oval windows is one of five different areas that staff has recommended in addition to what the Historic Preservation Board (HPB) approved and asked Mr. Adams to expand on the other four areas and why they are architecturally important to make this compatible. With regard to the roof pitches, Mr. Adams stated reducing the pitch would be dependent on whether the roof pitch could be reduced because of the standing cement metal roof finish and would help reduce the overall massing of the house. Mr. Adams stated the reason he suggested removing the louvers is because it appears that the raised areas and part the roofs have only been introduced to accommodate the louvers. He stated if the actual extra addition onto the pitch was done away with and the louvers remain then it would not be a problem. Mr. Adams stated the porch remains more of a Victorian style and was not consistent with what exists in the area. 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 ofthe minutes). The City Attorney stated the City Commission approves the Certificate of Appropriateness (COA) denying the appeal and upholding the decision of the Historic Preservation Board (HPB) subject to the conditions numerated as #1, #2, #6 and #8 on Page 2 of the Planning and Zoning staff report. Mr. Levinson moved to approve the Certificate of Appropriateness (COA) denying the appeal and upholding the decision of the Historic Preservation Board (HPB) subject to the conditions numerated as #1, #2, #6 and #8 on Page 2 of the Planning and Zoning staff report, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mrs. Montague - Yes; Mayor Perlman - Yes; Mr. Fetzer - Yes; Mr. Levinson- - 15 - 09/05/06 Yes. Said motion passed with a 4 to 0 vote. Mr. Levinson moved to approve the Board Order as stated, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes. Said motion passed with a 4 to 0 vote. At this time, the Commission moved to Item 9.C., of the Regular Agenda. 9.C. RESOLUTION NO. 59-06/COMMUNITY REDEVELOPMENT AGENCY (CRA): Consider approval of Resolution No. 59-06 and a request for proposal from the Community Redevelopment Agency (CRA) for a line of credit up to $7,000,000 to fund construction and redevelopment of affordable housing units. Mayor Perlman declared a conflict of interest, stepped down from the dais, and passed the gavel to Deputy Vice Mayor Fetzer. The caption of Resolution 59-06 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AUTHORIZING THE DELRA Y BEACH COMMUNITY REDEVELOPMENT AGENCY (THE "AGENCY") TO ISSUE TAX INCREMENT REDEVELOPMENT REVENUE NOTES, IN ONE OR MORE SERIES (THE "NOTES"), IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED SEVEN MILLION DOLLARS ($7,000,000) TO BE OUTSTANDING AT ANY ONE TIME, UPON TERMS HEREINAFTER DESCRIBED; AUTHORIZING THE PROPER OFFICIALS OF THE CITY TO DO ALL OTHER THINGS NECESSARY TO ASSIST THE AGENCY IN THE ISSUANCE OF THE NOTES; AND PROVIDING FOR AN EFFECTNE DATE. (The official copy of Resolution No. 59-06 is on file in the City Clerk's office. ) Mr. Levinson moved to approve Resolution No. 59-06, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Deputy Vice Mayor Fetzer - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes. Said motion passed with a 3 to 0 vote. At this point, the time being 8:37 p.m., the Commission moved to the duly advertised Public Hearings portion of the Agenda. - 16 - 09/05/06 10. 10.A. RESOLUTION NO. 55-06 (TENTATIVE MILLAGE LEVY): A resolution tentatively levying a tax on all properties within the City of Delray Beach for operation and maintenance and for payment of principal and interest on bonded indebtedness for FY 2007. Prior to passage of this resolution, a public hearing has been scheduled to be held at this time. PUBLIC HEARINGS: 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. The City Attorney announced this resolution levies a tax on all properties in the City of Delray Beach for fiscal year 2007. The operating millage is 6.86 while debt service millage remains at 0.44. The rolled back rate calculated under the TRIM law for operating purposes is 5.9464 mills. The tentative millage rate at 7.30 mills would be 16.52% above the rolled back rate. Mayor Perlman declared the public hearing open. There being no one from the public who wished to address the Commission regarding Resolution No. 55-06, the public hearing was closed. Mr. Levinson moved to approve Resolution No. 55-06, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mr. Fetzer - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes. Said motion passed with a 4 to 0 vote. 10.B. RESOLUTION NO. 56-06 (TENTATIVE MILLAGE LEVY/DDA): A resolution tentatively levying a tax on all properties within the Downtown Development Authority Taxing District of the City of Delray Beach for FY 2007. Prior to passage of this resolution, a public hearing has been scheduled to be held at this time. The caption of Resolution No. 56-06 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, TO TENTATIVELY LEVY A TAX ON ALL PROPERTIES WITHIN THE DOWNTOWN DEVELOPMENT AUTHORITY TAXING DISTRICT OF THE CITY OF DELRA Y BEACH, FLORIDA, FOR MAINTENANCE AND OPERATION, AND TO APPROPRIATE SAID COLLECTIONS THEREUNDER. (The official copy of Resolution No. 56-06 is on file in the City Clerk's office. ) 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 Del ray Beach, Florida. - 17 - 09/05/06 The City Attorney stated this resolution levies a tax in the amount of 1.00 mill on all properties within the Downtown Development Authority (DDA) Taxing District of the City of Delray Beach for fiscal year 2007. This millage exceeds the 0.7152 rolled back rate calculated under the TRIM law by 39.82%. Mayor Perlman declared the public hearing open. There being no one from the public who wished to address the Commission regarding Resolution No. 56-06, the public hearing was closed. Mrs. Montague moved to approve Resolution No. 56-06, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes; Mr. Fetzer - Yes. Said motion passed with a 4 to 0 vote. to.C. RESOLUTION NO. 57-06 (TENTATIVE BUDGET ADOPTION FOR FY 2007): A resolution tentatively making appropriations of sums of money for all necessary expenditures of the City of Delray Beach for the period October 1, 2006 through September 30, 2007. Prior to passage of this resolution, a public hearing has been scheduled to be held at this time. The caption of Resolution No. 57-06 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, MAKING TENTATIVE APPROPRIATIONS OF SUMS OF MONEY FOR ALL NECESSARY EXPENDITURES OF THE CITY OF DELRA Y BEACH FOR THE PERIOD FROM THE 1 8t DAY OF OCTOBER, 2006, TO THE 30th DAY OF SEPTEMBER, 2007; TO PRESCRIBE THE TERMS, CONDITIONS AND PROVISIONS WITH RESPECT TO THE ITEMS OF APPROPRIATIONS AND THEIR PAYMENT; AND TO REPEAL ALL RESOLUTIONS WHOLLY IN CONFLICT WITH THIS RESOLUTION AND ALL RESOLUTIONS INCONSISTENT WITH THIS RESOLUTION TO THE EXTENT OF SUCH INCONSISTENCY. (The official copy of Resolution No. 57-06 is on file in the City Clerk's office. ) 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. - 18 - 09/05/06 The City Manager stated this item is the proposed budget for fiscal year 2006-2007 and the tentative appropriations are set forth in Exhibit "A" to the resolution. The additional funds provided at 7.30 mills are shown under "Reserves". Mayor Perlman declared the public hearing open. There being no one from the public who wished to address the Commission regarding Resolution No. 57-06, the public hearing was closed. Mayor Perlman asked if there is a management package for the Police Department. In response, the City Manager stated there is a management package for the Police Department. Mr. Levinson asked if the Commission will receive new pages. The City Manager stated staff has been doing adjustments as they go along and can create a summary sheet. Mr. Fetzer moved to approve Resolution No. 57-06, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mrs. Montague - Yes; Mayor Perlman - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes. Said motion passed with a 4 to 0 vote. 10.D. 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. The caption of Ordinance No. 46-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRAY 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 ALL NEW MULTIFAMILY RESIDENTIAL BUILDINGS THAT ARE EQUIPPED WITH PUBLIC ELEV ATORS AND APPLY FOR A BUILDING PERMIT AFTER THE EFFECTIVE DATE OF THIS ORDINANCE PROVIDE AUXILIARY POWER GENERATORS FOR ALL INTERIOR CORRIDOR LIGHTING AND EXIT SIGNS AND AT LEAST ONE - 19 - 09/05/06 (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. (The official copy of Ordinance No. 46-06 is on file in the City Clerk's office.) A public hearing was held having been legally advertised in compliance with the laws ofthe State of Florida and the Charter ofthe City of Delray Beach, Florida. Mayor Perlman declared the public hearing open. There being no one from the public who wished to address the Commission regarding Resolution No. 46-06, the public hearing was closed. Mr. Fetzer moved to adopt Ordinance No. 46-06 on Second and FINAL Reading, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mr. Fetzer - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes. Said motion passed with a 4 to 0 vote. to.E. 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 19, 2006. The caption of Ordinance No. 45-06 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 4.4.13, "CENTRAL BUSINESS DISTRICT", SUBSECTION (B)(2), "PRINCIPAL USES AND STRUCTURES PERMITTED", 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 - 20- 09/05/06 GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 45-06 is on file in the City Clerk's office.) 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. The City Attorney read the caption of the ordinance. Mr. Dorling suggested that the language in the ordinance be changed to "buildings that have an entry from and/or windows along and/or frontage along Atlantic Avenue." Mr. Levinson stated it is not the building but it is the space. Brief discussion between staff and the Commission followed. Mr. Dorling stated he will work on amending the language In the ordinance for better clarification. Mr. Fetzer moved to table to a date certain of September 19,2006 at 7:00 p.m., seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mr. Fetzer - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - 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. 11.A. City Manal!er's response to prior public comments and inquiries. The City Manager had no comments or inquires on prior public comments and inquiries. 11.B. From the Public. 11.B.1. Steven Gerken. 348 N.E. 1 st Avenue. Delrav Beach. stated a homeowner on N.E. 1st Avenue and a property owner, who currently demolished the Post Office and the Publix Supermarket, has not maintained the site. He stated since the buildings were demolished the property has been left in poor condition and commented that fencing is encroaching on parts ofN.E. 1st Avenue whereby two cars cannot pass at the same time in certain sections along 1 st Avenue. He stated some of the fence is being held down by sandbags (this is the section that is on the road). He stated the majority of the fence is not screened and therefore suggested that the screening be full height. He stated there is no maintenance of overgrown grass and weeds outside the fence perimeter in addition to the poor lighting along the street. Mr. Gerken stated there is improper use at the south end of the property whereby the City Walk developer and contractor are utilizing this area as a - 21 - 09/05/06 staging site (i.e. dumpster that is overflowing and various items laying next to the dumpster and big deliveries are occurring here). In addition, Mr. Gerken stated the south end of the site has no sidewalk and you cannot push a stroller or walk a dog. Mayor Perlman stated the City Manager will research this and have an answer for Mr. Gerken at the September 19th meeting. 1l.B.2. Connie Dennehy. 2717 Florida Boulevard. Delray Beach #121. stated she has questions regarding the Budget but unfortunately missed the opportunity this evening to speak under Public Hearings. Mayor Perlman informed Ms. Dennehy that she is welcome to attend the meeting on September 19th (Budget Adoption Hearing) and she will have the opportunity to speak regarding the Budget. 1l.B.3. Annette Annechild. 300 N. Swinton Avenue. Delray Beach. echoed comments expressed by Mr. Gerken and stated she almost tripped and fell because there is no sidewalk at the south end ofthe site (N.E. 1st Avenue). She stated people who have pets use this road often and noted the conditions of the sidewalk are dangerous. She stated this road is overflowing with trash, the fence is broken, the area is used for staging, and reiterated that the sidewalk area is dangerous. 1l.B.4. Harriett Zahn. 350 N.E. 7th Avenue. Delray Beach. stated she will be back on September 19th to express concern about the Budget. Commissioner Levinson suggested that Ms. Zahn write or call ahead of time regarding her concerns. Mayor Perlman suggested email as well. 1l.B.5. Shirley Johnson. 701 N.W. 4th Street. Delray Beach (Chairperson of Delray Citizens for Election Reform). commented about a recent article in the Palm Beach Post sponsored by the Progressive Residents of Delray (P.R.O.D.) and their referendum to change how the City Commission is elected. Ms. Johnson continued to read a statement into the record. 1l.B.6. Alice Finst. 707 Place Tavant. Delray Beach. stated several months ago she spoke about conditions of demolitions and one of the things she suggested was that something be put in that requires that the grounds be taken care of, the grass be installed, and some kind of ground cover be put in. Mrs. Finst stated she does not believe it was ever acted upon. She commented about a property located on Pineapple Grove Way and noted The Strand is in a state of holding while they see what the market is doing. She stated on Federal Highway there are also a few areas of concern. She suggested as a condition of demolition that the City requires the person to take care of the property after the demolition and not leave it in the condition that was reported tonight. Mrs. Finst urged the Commission to get these properties under control so that they are not eyesores. - 22- 09/05/06 At this point, the time being 8:57 p.m., the Commission moved to Item 9.B., of the Regular Agenda. 9.B. AGREEMENT/HORSE DRAWN CARRIAGES. INC.: Consider approval of an agreement between the City and Horse Drawn Carriages, Inc. to provide horse and carriage rides along Atlantic Avenue as specified from November I through April 30, 2007. Robert A. Barcinski, Assistant City Manager, stated this is an agreement between the City of Delray Beach and Horse Drawn Carriages, Inc. to provide service along Atlantic Avenue from November 1, 2006 through April 30, 2007. The proposed schedule of service is as follows: November 1, 2006 through December 2, 2006 Wednesday through Saturday from 5:30 p.m. until 11:00 p.m., Sunday from 2:00 p.m. until 7:00 p.m., weather permitting, from December 6, 2006 through January 7, 2007 daily from 5:30 p.m. until 11 :00 p.m., Sunday from 2:00 p.m. until 7:00 p.m., weather permitting. Prior to the vote, Mrs. Montague inquired if it was their option to go beyond the Delray Affair. Mr. Barcinski stated the City Commission decided the date in the contract. Mayor Perlman stated the thinking was that it starts to get warm that time of year and they did not want the horse to be out in the hot weather. Brief discussion continued between staff and the Commission. It was noted that the Delray Affair will be held April 13-15, 2007. Mr. Levinson moved to approve the agreement between the City of Delray Beach and Horse Drawn Carriages, Inc. to provide horse and carriage rides along Atlantic Avenue as specified from November 1 through April 30, 2007, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mr. Fetzer - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - No. Said motion passed with a 3 to 1 vote, Mayor Perlman dissenting. 9.D. SETTLEMENT OFFER/AYALA V. CITY: Consider a Settlement Offer in the amount of $72,750.00 in Ayala v. City. Staff recommendation is acceptance. At this point, the time being 9:00 p.m., Mr. Levinson left the meeting. The City Attorney stated this is a settlement offer in the amount of $72,750.00 resulting from a City vehicle which hit the Plaintiff from the rear. She stated the Plaintiff has alleged injuries to her back as a result of this accident and has had surgery on her back. Staff recommends approval of the settlement offer. Mrs. Montague moved to approve the settlement offer in the amount of $72,750.00 in Ayala v. City of Delray Beach, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mrs. Montague - Yes; Mayor Perlman - Yes; Mr. Fetzer - Yes. Said motion passed with a 3 to 0 vote. - 23- 09/05/06 9.E. COMMUNICATIONS AND MARKETING PROPOSAL: Consider approval of the proposal from Kaye Communications for Communications and Marketing work for the City and provide direction regarding the term of the contract. Doug Smith, Assistant City Manager, stated staff obtained additional proposals following up to the one already obtained for communications and marketing services. The City received proposals from the following firms: Kaye Communications (Boca Raton), Brand Guy (Palm Beach), Kaliah Communications (Lake Worth), and Ambit Marketing (Fort Lauderdale). Staff recommends approval of the proposal from Kaye Communications. Mr. Smith stated one of the strategies outlined in their proposal seemed to directly address the Commission's desire for reaching out to the residents more effectively. Their pricing in the proposal is recommended to be on a retainer basis with the first three months at $5,500.00 and decreasing to $3,500.00 for a total of $48,000.00 for one year if the Commission elects to go with this company. As an alternative, they are agreeable to a shorter term agreement of three months that could be extended with an option to extend that for a longer term. Mr. Smith stated for any of the proposals that the Commission may wish to entertain, staff can bring back an agreement with one of the firms or as an alternative if they wish to hear presentations from one or more ofthe firm's staff can arrange this as well. Mrs. Montague and Mr. Fetzer stated they would like to have a presentation at the Special/W orkshop Meeting. Mayor Perlman stated he does not feel the City needs to be spending the money on expertise but should put the money into the distribution. After brief discussion, it was the consensus of the Commission to discuss this further at the Special/W orkshop Meeting of September 12, 2006. 9.F. APPOINTMENT TO THE CODE ENFORCEMENT BOARD: Appoint one (1) alternate member to the Code Enforcement Board for an unexpired term ending January 14, 2007. Based upon the rotation system, the appointment will be made by Commissioner Fetzer (Seat #2). Mr. Fetzer moved to appoint Stanley Brodka to the Code Enforcement Board for an unexpired term ending January 14, 2007, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mrs. Montague - Yes; Mayor Perlman - Yes; Mr. Fetzer - Yes. Said motion passed with a 3 to 0 vote. 9.G. APPOINTMENT TO THE EDUCATION BOARD: Appoint one (1) regular member to the Education Board for an unexpired term ending July 31, 2007. Based upon the rotation system, the appointment will be made by Commissioner Montague (Seat #4). Mrs. Montague stated she would like to defer her appointment to the next regular meeting of September 19, 2006. - 24- 09/05/06 9.H. APPOINTMENT TO THE HISTORIC PRESERVATION BOARD: Appoint one (I) regular member to the Historic Preservation Board to serve a two (2) year term ending August 31, 2008. Based upon the rotation system, the appointment will be made by Commissioner Ellis (Seat #1). In the absence of Commissioner Ellis, Mayor Perlman stated this appointment will be deferred as well. 9.1. APPOINTMENT TO THE SITE PLAN REVIEW AND APPEARANCE BOARD: Appoint one (1) regular member to the Site Plan Review and Appearance Board to serve a two (2) year term ending August 31, 2008. Based upon the rotation system, the appointment will be made by Mayor Perlman (Seat #5). Mayor Perlman stated he would like to appoint Frances Bennett as a regular member to the Site Plan Review and Appearance Board to serve a two (2) year term ending August 31, 2008. Mr. Fetzer so moved, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mr. Fetzer - Yes; Mrs. Montague - Yes. Said motion passed with a 3 to 0 vote. 9.J. THIS ITEM HAS BEEN DEFERRED TO THE REGULAR MEETING OF SEPTEMBER 19. 2006. 9.1{. THIS ITEM HAS BEEN DEFERRED TO THE REGULAR MEETING OF SEPTEMBER 19. 2006. At this point, the time being 9:22 p.m., the Commission moved to Item 12, First Readings. 12. FIRST READINGS: 12.A. ORDINANCE NO. 51-06: An ordinance amending Chapter 52, "Water" of the City Code of Ordinances by amending Section 52.34, "Water Rates", to provide for increased residential, nonresidential, and irrigation rates for FY 2007. If passed, a public hearing will be scheduled for September 19, 2006. The caption of Ordinance No. 51-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING CHAPTER 52, "WATER", OF THE CODE OF ORDINANCES OF THE CITY OF DELRA Y BEACH, BY AMENDING SECTION 52.34, "WATER RATES", SUBSECTION 52.34(B), TO PROVIDE FOR INCREASED RESIDENTIAL, NONRESIDENTIAL AND IRRIGATION RATES FOR FY 2007; PROVIDING A GENERAL REPEALER - 25 - 09/05/06 CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 51-06 is on file in the City Clerk's office. ) The City Attorney read the caption ofthe ordinance. Mr. Fetzer moved to approve Ordinance No. 51-06 on FIRST Reading, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mr. Fetzer - Yes; Mrs. Montague - Yes. Said motion passed with a 3 to o vote. 12.8. ORDINANCE NO. 52-06: An ordinance amending Chapter 53, "Sanitary Sewers", of the City Code of Ordinances by amending Section 53.130, "User Charges; Wholesale Sewer Rates; Calculation of Sewer Surcharge", to provide for increased sewer rates. If passed, a public hearing will be scheduled for September 19, 2006. The caption of Ordinance No. 52-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING CHAPTER 53, "SANITARY SEWERS", OF THE CODE OF ORDINANCES OF THE CITY OF DELRA Y BEACH, BY AMENDING SECTION 53.130, "USER CHARGES; WHOLESALE SEWER RATES; CALCULATION OF SEWER SURCHARGE", SUBSECTION 53. 130(D), TO PROVIDE FOR INCREASED RESIDENTIAL AND NONRESIDENTIAL/COMMERCIAL RATES FOR FY 2007; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 52-06 is on file in the City Clerk's office. ) The City Attorney read the caption ofthe ordinance. Mr. Fetzer moved to approve Ordinance No. 52-06 on FIRST Reading, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mr. Fetzer - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes. Said motion passed with a 3 to 0 vote. - 26- 09/05/06 12.C. ORDINANCE NO. 50-06: An ordinance amending Chapter 51, "Garbage and Trash", of the City Code of Ordinances by amending Section 51.70, "Regular Charges Levied", to provide for increasing contracted garbage, trash, recycling, vegetation, and bulk waste collection service rates by 3.0% for FY 2007. If passed, a public hearing will be scheduled for September 19, 2006. The caption of Ordinance No. 50-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING CHAPTER 51, "GARBAGE AND TRASH", OF THE CODE OF ORDINANCES OF THE CITY OF DELRA Y BEACH, BY AMENDING SECTION 51.70, "REGULAR CHARGES LEVIED", TO PROVIDE FOR INCREASED RESIDENTIAL AND COMMERCIAL COLLECTION SERVICE RATES FOR FY 2007; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 50-06 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. Mrs. Montague moved to approve Ordinance No. 50-06 on FIRST Reading, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mr. Fetzer - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes. Said motion passed with a 3 to 0 vote. t2.D. THIS ITEM HAS BEEN MOVED TO THE PUBLIC HEARINGS PORTION OF THE AGENDA AS ITEM to.E. 12.E. ORDINANCE NO. 47-06: Amendment to the Land Development Regulations to the Central Business District Section 4.4.13(H)(6) to allow residential devel~ments on the ground floor along the west side of Pineapple Grove Way, between NE 3r Street and NE 4th Street; and Section 4.4.13(F)(3) to reduce the 3rd floor setback requirements for single use townhouse structures along Pineapple Grove Way. If passed, a public hearing will be scheduled for September 19,2006. The caption of Ordinance No. 47-06 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 - 27- 09/05/06 4.4. 13(F)(3), "BUILDING FRONTAGE AND FRONT SETBACKS", AND SECTION 4.4. 13 (H), "SPECIAL REGULATIONS", IN ORDER TO ELIMINATE THE NONRESIDENTIAL REQUIREMENTS FOR FIRST FLOORS BETWEEN NE 3RD STREET AND NE 4TH STREET ON THE WEST SIDE OF NW 2ND AVENUE AND TO ADJUST SETBACKS; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 47-06 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. Paul Dorling, Director of Planning and Zoning, stated there are two changes; one allowing residential uses along the ground floor along Pineapple Grove and the other relating to a setback which is currently required by the Design Guidelines. Several Boards did consider this ordinance and many recommended approval including the Planning and Zoning Board. Mr. Fetzer moved to approve Ordinance No. 47-06 on FIRST Reading, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mrs. Montague - Yes; Mayor Perlman - Yes; Mr. Fetzer - Yes. Said motion passed with a 3 to 0 vote. 12.F. ORDINANCE NO. 37-06: City initiated amendment to Land Development Regulations (LDR) repealing Section 4.6.19, "Tree Protection" and Section 2.4.6(E), "Tree Removal Permit" and enacting a new Section 4.6.19, "Tree Ordinance", to provide for the regulation, pruning and preservation of trees including exceptional specimen trees; establishing land clearing and tree removal regulations and permit fees as well as the establishment of a tree trust fund; and amending Appendix "A", "Definitions", to provide for definitions for various terms related to trees. If passed, a public hearing will be scheduled for September 19, 2006. The caption of Ordinance No. 37-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, REPEALING SECTION 4.6.19, "TREE PROTECTION" AND SECTION 2.4.6 (E) "TREE REMOVAL PERMIT" OF THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRA Y BEACH AND ENACTING A NEW SECTION 4.6.19, "TREE ORDINANCE" TO PROVIDE FOR THE - 28- 09/05/06 REGULATION, PRUNING, AND PRESERVATION OF TREES, INCLUDING HISTORIC TREES, AND ESTABLISHING LAND CLEARING AND TREE REMOVAL REGULATIONS AND PERMIT FEES AS WELL AS THE ESTABLISHMENT OF A TREE TRUST FUND; AMENDING APPENDIX "A" DEFINITIONS, TO PROVIDE DEFINITIONS FOR VARIOUS TERMS RELATED TO TREES; PROVIDING A SAVINGS CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 37-06 is on file in the City Clerk's office. ) The City Attorney read the caption of the ordinance. The City Manager stated he raised concerns about the definition of "exceptional specimen trees". Mrs. Montague moved to approve Ordinance No. 37-06 on FIRST Reading, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mr. Fetzer - Yes; Mrs. Montague - Yes. Said motion passed with a 3 to 0 vote. 12.G. ORDINANCE NO. 48-06: Amendment to the Land Development Regulations Section 4.6.9(C)(3) to establish parking requirements for Personal Service Providers and modifying Appendix "A" "Definitions" to provide a definition for "Personal Service Providers". If passed, a public hearing will be scheduled for September 19,2006. The caption of Ordinance No. 48-06 is as follows: 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(C), "NUMBER OF PARKING SPACES REQUIRED", SUBSECTION 4.6.9(C)(3), "REQUIREMENTS FOR COMMERCIAL USES"; AMENDING APPENDIX A, "DEFINITIONS", TO PROVIDE FOR A DEFINITION AND PARKING REGULATIONS REGARDING PERSONAL SERVICE PROVIDERS; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 48-06 is on file in the City Clerk's - 29- 09/05/06 office.) The City Attorney read the caption of the ordinance. Scott Aronson, Parking Management Specialist, stated the City initiated text amendment is to establish parking requirements for "Personal Service Providers" and definitions therefore. Personal Service Providers will be beauty salons, spas, etc. providing manicuring, pedicures, facials, massages, etc. For those facilities in excess of 5,000 square feet, staff has realized that they need more parking than just the 4.5 spaces for commercial. After comprehensive research, staff determined that the 4.5 plus ~ space per service provider kiosk within that large commercial operation would be appropriate. Mrs. Montague moved to approve Ordinance No. 48-06 on FIRST Reading, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mr. Fetzer - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes. Said motion passed with a 3 to 0 vote. 12.H. ORDINANCE NO. 49-06: Amendment to the Land Development Regulations Section 2.4.7(E) "Appeals" in order to clarify the appeals process. If passed, a public hearing will be scheduled for September 19,2006. The caption of Ordinance No. 49-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRA Y BEACH, FLORIDA, BY AMENDING SECTION 2.4.7(E), "APPEALS" TO CLARIFY THE DEFINITION OF "APPEALS"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 49-06 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. Mrs. Montague moved to approve Ordinance No. 49-06 on FIRST Reading, seconded by Mr. Fetzer. Upon roll call the Commission voted as follows: Mr. Fetzer - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes. Said motion passed with a 3 to 0 vote. - 30- 09/05/06 12.1. ORDINANCE NO. 44-06: Annexation and associated small-scale Future Land Use Map amendment from the County LR-1 (Low Residential 1 du/ac) to City LD (Low Density Residential 0-5 du/ac) and rezoning from County AR (Agricultural Residential) to City R-l-AA (Single Family Residential) for a 0.72 acre property located at 2200 Lake Drive. If passed, a public hearing will be scheduled for September 19, 2006. The caption of Ordinance No. 44-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRAY BEACH, A PARCEL OF LAND LOCATED AT THE NORTHWEST CORNER OF LAKE DRIVE AND NW 22ND STREET, AS MORE PARTICULARLY DESCRffiED HEREIN, WHICH LAND IS CONTIGUOUS TO THE EXISTING MUNICIP AL 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 LD (LOW DENSITY RESIDENTIAL 0-5 DU/ AC) FOR SAID LAND TO THE FUTURE LAND USE MAP AS CONTAINED IN THE COMPREHENSIVE PLAN; ELECTING TO PROCEED UNDER THE SINGLE HEARING ADOPTION PROCESS FOR SMALL SCALE LAND USE PLAN AMENDMENTS; PROVIDING FOR THE ZONING THEREOF TO R-1-AA (SINGLE FAMILY RESIDENTIAL); PROVIDING A GENERAL REPEALER CLAUSE, PROVIDING A SAVING CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 44-06 is on file in the City Clerk's office. ) The City Attorney read the caption of the ordinance. Paul Dorling, Director of Planning and Zoning, stated this is a single family lot in the north part of the City. He stated it was located in the City of Boynton Beach and has been de-annexed and is now seeking annexation into the City of Delray Beach with a similar zoning and land use as the surrounding subdivision. Mr. Fetzer moved to approve Ordinance No. 44-06 on FIRST Reading, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mrs. Montague - Yes; Mayor Perlman - Yes; Mr. Fetzer - Yes. Said motion passed with a 3 to 0 vote. At this point, the Commission moved to Item 13, Comments and Inquiries on Non-Agenda Items. - 31 - 09/05/06 13. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS. 13.A. City Manae:er The City Manager apologized for his evaluation and the City Attorney's evaluation being placed on the September 5th Agenda. He stated there was a miscommunication and he will place both evaluations on September 19th Agenda. Secondly, he and Mr. Barcinski will be attending the City Manager's convention. The City Manager stated they are leaving this weekend and will be back Wednesday, September 13th. Therefore, Doug Smith, Assistant City Manager, will be in charge while they are out. The City Manager stated Robert Barcinski will be recognized by lCMA for thirty years of service. Mayor Perlman suggested that something be done for Mr. Barcinski for his thirty years of service to local government. 13.B. City Attornev The City Attorney had no comments or inquiries on non-agenda items. 13.C. City Commission 13.C.1. Mr. Fetzer Mr. Fetzer commented about the discussion at the September 19th meeting regarding the final Public Hearing for the Budget. Mr. Fetzer stated since the Commission will have one more opportunity to reduce the millage rate further he suggested that the Commission have further discussion at the Workshop meeting regarding possibly reducing millage rate. In addition, Mr. Fetzer commented about the video streaming as an alternative to live broadcast and suggested that this be included as part of the Budget discussion as well. I3.C.2. Mrs. Montae:ue Mrs. Montague had no comments or inquiries on non-agenda items. I3.C.3. Mavor Perlman Mayor Perlman stated he attended the Labor Day Challenge yesterday and the Police Chief came in third out of three Chiefs. He stated they won the stand up comedy competition, the basketball competition, and the relay race. Mayor Perlman stated it was a great event and they raised additional money for Police charities. Secondly, Mayor Perlman commented about the letter from the Wayside House and stated he has been holding off responding to them because he would like to - 32- 09/05/06 know what the consensus of the Commission is on this issue. Mayor Perlman stated the Committee did not recommend funding and he suggested that this be discussed at the September 1 ih Workshop meeting. There being no further business, Mayor Perlman declared the meeting adjourned at 9:38 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 ofthe Regular City Commission Meeting held on September 5, 2006, which Minutes were formally approved and adopted by the City Commission on City Clerk NOTE TO READER: If the Minutes you have received are not completed as indicated above, this means they are not the official Minutes of the City Commission. They will become the official Minutes only after review and approval which may involve some amendments, additions or deletions as set forth above. - 33 - 09105/06 IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRAY BEACH. FLORIDA LIVIA LANDRY AND HAYDEN BURRUS Appellant(s), vs. SHANNON DAWSON, Appellee. I ORDER OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA FOR 527 N. SWINTON AVE. 1. This appeal of an approval of a certificate of appropriateness for construction of a new two story residence for the property at 527 N. Swinton Avenue came before the City Commission on September 5, 2006. 2. The Appellants, Appellee and City staff presented documentary evidence and testimony to the City Commission pertaining to the appeal of the certificate of appropriateness for 527 N. Swinton Avenue. All of the evidence is a part of the record in this case. Required findings are made in accordance with Subsections I, II and III. I. LDR REQUIREMENTS a. Pursuant to LOR Section 2.4.6(H)(5), the Board must make a finding that any Certificate of Appropriateness which is to be approved is consistent with Historic Preservation purposes pursuant to Objective A-4 of the Future Land Use Element of the Comprehensive Plan and specifically with the provisions of LOR Section 4.5.1. Future Land Use Element Obiective A-4: The redevelopment of land and buildings shall provide for the preservation of historic resources. The objective shall be met through continued adherence to the City's Historic Preservation Ordinance and the following policies: Policv A-4.1: Prior to approval or recommending approval of any land use or development application for property located within a historic district or designated as a historic site, the Historic Preservation Board must make a finding that the requested action is consistent with the provisions of Section 4.5.1 of the Land Development Regulations relating to historic sites and districts and the "De/ray Beach Historic Preservation Design Guidelines". r.+-cm OJ.A. b. LOR Section 4.5.1 (E)(4), 4.5.1 (E)(7) and 4.5.1 (E)(8), "Development Standards" provides guidelines in evaluating Certificates of Appropriateness for the alteration or addition of exterior architectural features. The guidelines are as follows: (E)(4) A historic site, or building, structure, site improvement, or appurtenance within a historic district shall be altered, restored, preserved, repaired, relocated, demolished, or otherwise changed in accordance with the Secretary of Interior's Standards for Rehabilitation, as amended from time to time. (E)(7) The construction of new buildings or structures, or the relocation~ alteration, reconstruction, or major repair or maintenance of a non-contributing building or structure within a designated historic district shall meet the same compatibility standards as any material change in the exterior appearance of an existing non-contributing building. Any material change in the exterior appearance if any existing non-contributing building, structure, or appurtenance in a designated historic district shall be generally compatible with the form, proportion, mass, configuration, building material, texture, color, and location of historic buildings, structures, or sites adjoining or reasonably approximate to the non-contributing building, structure, or site. (E)(8) All improvement to buildings, structures, and appurtenances within a designated historic district shall be visually compatible. Visual compatibility can include but is not limited to: (a) height, (b) front fa~de proportion, (c) proportion of openings (windows and doors), (d) rhythm of solids to voids: front facades, (e) rhythm of buildings on streets, (f) rhythm of entrance and/or porch projections, (g) consistency in relation to materials, texture, color, (h) roof shapes, (i) walls of continuity, 0) scale of a building, and (k) directional expression of a front elevation. Have the "LOR's been met? Yes 3 No 1 III. OELRAY BEACH HISTORIC PRESERVATION DESIGN GUIDELINES: The Delray Beach Historic Preservation Design Guidelines recommend the following with respect to new construction: . The relationship of new construction adjacent to significant historic resources can either enhance or detract from the historic setting of the district. . 2 . All new construction should compliment the historic architecture of the district. New construction should not create a false sense of historical development by utilizing conjectural features of stylistic elements taken from other buildings. . For buildings where additional height is allowed, stepping back the upper stories may help to minimize the difference as viewed from the street. . The height of any new building should be similar to those of other buildings along the streetscape. . Materials should be compatible in quality, color, texture, finish and dimension to those commonly found in the historic district. . The character of the massing should be compatible with the surrounding buildings. Have the overall objectives of the Delray Beach Historic Preservation Design Guidelines been met? Yes 3 No 1 IV. THE SECRETARY OF THE INTERIOR'S STANDARDS FOR REHABILITATION: The Secretary of the Interior's Standards for Rehabilitation recommend: Each property shall be recognized a~ a physical record of its time, place, and use. Changes that create a false sense of historical development, such as adding conjectural features or architectural elements from other buildings, shall not be undertaken. (Standard #3) New additions, exterior alterations, or related new construction shall not destroy historic materials that characterize the property. The new work shall be differentiated from the old and shall be compatible with the massing, size, scale, and architectural features to protect the historic integrity of the property and its environment. (Standard #9) New additions and adjacent or related new construction shall be undertaken in such a manner that if removed in the future, the essential form and integrity of the historic property and its environment would be unimpaired. (Standard #10) Have the overall objectives of the Secretary of the Interior's Standards for Rehabilitation been met? Yes 3 No 1 3 3. The City Commission applied the LOR requirements in existence at the time the original site plan was submitted. 4. The City Commission finds there is ample and competent substantial evidence to support its findings in the record submitted and adopts the facts contained in the record including but not limited to the staff reports, testimony of experts and other competent witnesses supporting these findings. 5. Based on the entire record before it, the City Commission approves X denies _ the certificate of appropriateness thereby denying the appeal and upholding the decision of the Historic Preservation Board subject to conditions 1, 2, 6 and 8 that were contained on Page 2 of the Staff Report and as attached hereto as Exhibit" A", which is incorporated as if fully set forth herein. This Order is adopted this 5th day of September, 2006, by a vote of 4 ATTEST: ~~~~aS)~.~~~ Chevelle Nubin City Clerk 4 Exhibit "An 1. That the plans indicate the location of the pool equipment and AC units; 2. That brick pavers be installed on the driveway from the sidewalk to the start of the concrete wheel strips as well as the walkway to the house and that the concrete wheel strips are approved by the Engineering and Landscaping Departments; 6. That the oval-shaped windows be replaced with rectangular or square windows; 8. That all landscape technical items be complied with, as outlined in the Staff Report. 5 FORM 88 MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL. AND OTHER lOCAL PUBLIC OFFICERS LAST NAME-FIRST NAME-MIDDLE NAME NAME OF BOARD. COUNCIl, COMMISSION, AUTHORITY, OR COMMITTEE Perlman, Jeffrey L. Delrav Beach City Commission MAJUNG ADDRESS THE BOARD. COUNCIl, COMMISSION. AUTHORITY OR COMMITTEE ON Q71 n..l,........ T -~-__ . WHICH I SERVE IS A UNIT OF: CITY COUNTY II:CITY Q COUNTY Q OTHER LOCAl AGENCY Delray Beach, Fl. 33444 Palm Beach NAME OF POLmCAL SUBDIVISION: City of Delray Beach DATE ON WHICH VOTE OCCURReD MY POSITION IS: 9/5/06 ~ ELECTIVE Q APPOINTIVE WHO MUST FILE FORM 88 This form Is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies equally to members of advisory and non-advisory bodies who are presented with a voting conflict of Interest under Section 112.3143, Florida Statutes. . Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing the reverse side and filing the form. . INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his or her special private gain or loss. Each elected or appointed local officer also is prohibited from knowingly voting on a me&- sure which Inures to the special gain or loss of a principal (other than a government agency) by whom he or she is retained (Including the parent. Qrganlzation or subsidiary of a corporate principal by which he or she is retained); to the special private gain. or loss of a relative; or to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies under Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected ona one-acre, one-vote basis are not prohibited from voting in that capacity. For purposes of this law, a -relative- includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father-in-law, mother-in-law, son-In-law, and daughter-in-law. A "business associate- means any person or entity engaged In or carrying on a business enterprise with the officer as a partner, jOint venturer, eoowner of property. or corporate shareholder (where the shares of the corporation are not listed on any national or regional stock exchange). . . . . . . . . * * . . * * . ELECTED OFFICERS: In addition to abstaining from voting in the situations described above, you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this fonn with the person responsible for recording the min- utes of the meeting, who should Incorporate the form In the minutes. . . * . * * * * . . * . . * . * APPOINTED OFFICERS: Although you must abstain from voting in the situations described aboVe, you otherwise may participate in these matters. However, you must disclose the nature of the conflict before making any attempt to Influence the decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTEWIU BE TAKEN: . You must complete and file this form (before making any attempt to influence the decision) with the person responsible for recording the minutes of the meeting, who will Incorporate the fonn in the minutes. (Continued on other side) CE FORM 88 - EFF. 112000 Item 9.C PAGE 1 APPOINTED OFFICERS (continued) · A copy of the form must be provldedimmediately to the other members of the agency. · The form must be read publicly at the next meeting after the form is filed. IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: · You must disclose orally the nature of your conflict in the measure before participating. · You must complete the form and file it Within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting, who must Incorporate the form in the minutes. A copy of the form must be provided immediately to the other members of the agency, and the form must be read publicly at the next meeting after the form is filed. DISCLOSURE OF LOCAL OFFICER'S INTEREST I, Jeffrey Perlman , hereby disclose that on September 5, . 20 .,.WL: (a) A measure came or will come before my agency which (check one) Inured to my special private gain or loss; ,inured ,to the special gain or loss of my business assoaate, H- Inured to the special gain or loss of my relative, Diane Co1onna inured to the special gain or loss of Whom I am retained; or Inured to the special gain or loss of Is the parent organization or subsidiary of a principal which has retained me. (b~ The meas~ before my agency and the nature of my conflicting Interest In the measure is as follows: ,by " ,,-',' ,which . '.,'.-", ' . '--.' ... - .....- ".:':, -~., DianeC61onna, my wife, is the Director of the Community Redeve1opm~n.t ~~tlcy,t~),.' I have a conf1ict voting on items thatdirect1y affect the CRA. 9/5/06 Date Filed " NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES fi112.317, A FAlLIJRE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAl OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SAlARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED $10,000. CE FORM 8B - EFF. 112000 PAGE 2 FORM 88 MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS LAST NAME~IRST NAME-MIDDLE NAME NAME OF BOARD, COUNCIl, COMMISSION, AUTHORITY, OR COMMITTEE Perlman, Jeffrey L. Delray Beach City Commission MAILING ADDRESS THE BOARD, COUNCIL, COMMISSION, AUTHORITY OR COMMITTEE ON 971 Delray Lakes Drive WHICH I SERVE IS A UNIT OF: CITY COUNTY it CITY Q COUNTY Q OTHER LOCAL AGENCY Delrav Beach. Fl. 33444'c Palm Beach NAME OF POLITiCAl SUBDIVISION: City of Delray Beach DATE ON WHICH VOTE OCCURRED MY POSlTlON IS: 9/19/06 u: ELECTIVE Q APPOINTIVE WHO MUST FILE FORM 88 This form Is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies equally to members of advisory and non-advisory bodies who are presented with a voting conflict of Interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing the reverse side and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his or her special private gain or loss. Each elected or appointed local officer also is prohibited from knowingly voting on a mea- sure which inures to the special gain or loss of a principal (other than a govemment agency) by whom he or she is retained (including the parent organization or subsidiary of a corporate principal by which he or she is retained); to the special private gain or loss of a relative; or to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies under Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one-acre, one-vote basis are not prohibited from voting in that capacity. For purposes of this law, a "relative" includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father-in-law, mother-In-law, son-In-law, and daughter-in-law. A "business associate" means any person or entity engaged in or carrying on a business enterprise with the officer as a partner, joint venturer, coowner of property, or corporate shareholder (where the shares of the corporation are not listed on any national or regional stock exchange). * * * * * * * * * * * * * * * * ELECTED OFFICERS: In addition to abstaining from voting in the situations described above, you must disclose the conflict PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the min- utes of the meeting, who should incorporate the form In the minutes. * * * * * * * * * * * * * * * * APPOINTED OFFICERS: Although you must abstain from voting in the situations described above,you otherwise may participate in these matters. Howevar. you must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WiLl BE TAKEN: * You must complete and file this form (before making any attempt to influence the decision) with the person responsible for recording the minutes of the meeting, who will incorporate the form in the minutes. (Continued on other side) CE FORM 88 - EFF. 1/2000 Item 9.F PAGE 1 APPOINTED OFFICERS (continued) · A copy of the fonn must be provided immediately to the other members of the agency. · The form must be read publicly at the next meeting after the form is filed. IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: · You must disclose orally the nature of your conflict in the measure before participating. . You must complete the fonn and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting, who must incorporate the form in the minutes. A copy of the form must be provided immediately to the other members of the agency, and the form must be read publicly at the next meeting after the form is filed. DISCLOSURE OF LOCAL OFFICER'S INTEREST I, Jeffrey Perlman , hereby disclose that on September 19, ,20.06.-: (a) A measure came or will come before my agency which (check one) Inured to my special private gain or loss; Inured to the special gain or loss of my business associate, X Inured to the special gain or loss of my relative, Diane Colonna Inured to the special gain or loss of whom I am retained; or Inured to the special gain or loss of is the parent organization or subsidiary of a principal which has retained me. (b) The meas'ure before my agency and the nature of my conflicting Interest in the measure is as follows: Diane Colonna, my wife, is Director of the COIDIIlUnity Redevelopment Agency (CRA). I have a conflict voting on items that directly affect the CRA. , by ,which September 19, 2006 Date Filed NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES ~112.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED $10,000. CE FORM 88 - EFF. 1/2000 PAGE 2 FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY: MUNICIPAL AND OTHER LOCAL PUBLIC OFFICERS lAST NAME-FIRST NAME-4lIDDLE NAME Perlman Jeffrey L. MAlUNG ADDRESS 971 Delra Lakes NAME OF BOARD, COUNCIL, COMMISSION. AUTHORITY. OR COMMITTEE i sion THE BOARD. COUNCIL, COMMISSION, AUTHORITY OR COMMITTEE ON WHICH I SERVE IS A UNIT OF: " CITY Q COUNTY Q OTHER LOCAL AGENCY NAME OF POLITICAl. SUBDIVISION: Cit of Delray Beach MY POSITION IS: Drive COUNTY ch Fl. 33444 Palm Beach DATE ON WHICH VOTE OCCURRED September 19, 2006 CITY XiX ELECTIVE Q APPOINTIVE WHO MUST FILE FORM 88 This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies equally to members of advisory and non-advisory bodies who are presented with a voting conflict of interest under Section 112.3143. Florida Statutes. Your responslblUtles under the law when faced with voting on a measure in which you have a conflict of interest will vary greaUy depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing the reverse side and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which Inures to his or her special private gain or loss. Each elected or appointed local officer also is prohibited from knowingly voting on a mea- sure which inures to the special gain or loss of a principal (other than a government agency) by whom he or she is retained (inoIuding the parent organization or subsidiary of a corporate principal by which he or she is retained); to the special private gain or loss of a relative; or to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies under Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one-acre, one-vote basis are not prohibited from voting in that capacity. For purposes of this law, a "relative" includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father-in-law, mother-in-law, son-in-law, and daughter-in-law. A "business associate" means any person or entity engaged In or carrying on a business enterprise with the officer as a partner, jOint venturer, coowner of property, or corporate shareholder (where the shares of the corporation are not listed on any national or regional stock exchange). . . . . . . . * . * . * . * . ELECTED OFFICERS: In addition to abstaining from voting in the situations described above, you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the min- utes of the meeting, who should incorporate the form in the minutes. . . . . . * . . . . . . . . APPOINTED OFFICERS: Although you must abstain from voting in the situations described above, you otherwise may participate in these matters. However, you must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE Will BE TAKEN: * You must complete and file this form (before making any attempt to Influence the decision) with the person responsible for recording the minutes of the meeting, who will Incorporate the form in the minutes. (Continued on other side) CE FORM 88 - EFF. 1/2000 Item 9.J PAGE 1 APPOINTED OFFICERS (continued) · A copy of the form must be provided immediately to the other members of the agency. · The tonn must be read publicly at the next meeting after the form is filed. IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: . You must disclose orally the nature of your conflict in the measure before participating. . You must complete the fonn and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting, who must incorporate the form in the minutes. A copy of the fonn must be provided immediately to the other members of the agency, and the form must be read publicly at the next meeting after the fonn is filed. DISCLOSURE OF LOCAL OFFICER'S INTEREST I, TiP-f-fTfl!Y P~Tlman , hereby disclose that on September 19, ,2006-: (a) A measure came or will come before my agency which (check one) Inured to my special private gain or loss; Inured to the special gain or loss of my business associate, XX Inured to the special gain or loss of my relative, Diane Colonna Inured to the special gain or Joss of , by whom I am retained; or Inured to the special gain or loss of is the parent organization or subsidiary of a principal which has retained me. (b) The measure beforemy agency and the nature of my conflicting Interest In the measure is as follows: Diane Colonna, my wife, is Director of the Coonnunity Redevelopment Agency (CRA). I have a conflict voting on items that directly affect the CRA. . ,which September 19, 2006 Date Flied NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES ~112.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED $10,000. CE FORM 8B - EFF. 1flOOO PAGE 2 SEPTEMBER 19. 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, September 19,2006. L Roll call showed: Present - Commissioner Rita Ellis Commissioner Jon Levinson Commissioner Brenda Montague Mayor Jeff Perlman Absent - Commissioner Fred Fetzer Also present were - David T. Harden, City Manager Susan A. Ruby, City Attorney Terrill Barton, Assistant City Attorney Chevelle D. Nubin, City Clerk At this point, Mayor Perlman stated he would like to observe a moment of silence in memory of Brahm Dubin who managed the City's golf and tennis centers and also Mary Sheriff who is the mother of Vice Mayor Ellis who passed away last week, and Bill Wood, President of the Chamber of Commerce, whose father passed away. 2. The opening prayer was delivered by Father "Chip" Stokes with St. Paul's Episcopal Church. 3. gIven. The Pledge of Allegiance to the flag of the United States of America was 4. AGENDA APPROVAL. Mayor Perlman stated there has been a request to postpone Item 9.B., Conditional Use Extension and Waiver Requests/Avenue East (FKA Grove Square) to a time certain of October 3, 2006. He stated there is a revised copy of Item 10.G., Ordinance No. 47-06 and moved this to the first public hearing item per the City Attorney's direction. Mayor Perlman stated he would like to add Item 7.B., Presentation in recoi!:nition of Robert Barcinski. Assistant City Manaeer. Also, he stated there is revised information for Item 8.D., Chanee Order No.2 (Contract Closeout)/Final Pavment/Morean Roofini!:. LLC.lOld School Square Re-roofine Proiect and noted that the revised final payment is $30,928.00 instead of $28,176.00. 09119/06 Mrs. Ellis moved to approve the Agenda as amended, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes. Said motion passed with a 4 to o vote. 5. APPROVAL OF MINUTES: Mrs. Montague moved to approve the Minutes of the SpeciallW orkshop Meeting of September 12,2006, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes. Said motion passed with a 4 to 0 vote. 6. PROCLAMATIONS: 6.A. Walk Our Children to School Dav - October 4.2006 Mayor Perlman read and presented a proclamation hereby proclaiming October 4, 2006 as Walk Our Children to School Day at Village Academy. Scott Aronson, Parking Management Specialist, came forward to accept the proclamation and gave a few brief comments. 6.B. Delrav Beach Police Department Volunteer Homefront Security Unit Mayor Perlman read and presented a proclamation hereby recognizing and commending the Delray Beach Volunteer Homefront Security Unit. Chief Schroeder came forward to accept the proclamation and he gave a few brief comments. 7. PRESENTATIONS: 7.A. C.L.A.S.S. Of Palm Beach County. Inc. - Frances Carter On behalf of Frances Carter and the C.L.AS.S. Program, Cynthia Ridley stated this program has helped children with their homework. A few students (Grace & Rickie) came forward to give a few brief comments and stated C.L.AS.S. stands for Children Learning in After School Sessions. Ms. Ridley presented the City Commission with "Thank You" cards. 7.B. Manae:er Special Recoe:nition Award - Robert A. Barcinski. Assistant City Mayor Perlman presented a Special Recognition Award to Robert A. Barcinski, Assistant City Manager for thirty (30) years of service in local government. Robert A Barcinski, Assistant City Manager, came forward to accept the Special Recognition Award and thanked the City of Delray Beach for being able to serve the community, the citizens, the City Commission and the City Manager. - 2 - 09/19/06 8. CONSENT AGENDA: City Manager Recommends Approval. 8.A. REQUEST FOR SIDEWALK DEFERRAL/1207 SOUTH SWINTON AVENUE: Approve a request to defer the installation of a sidewalk in front of 1207 South Swinton Avenue. Staff recommends approval. 8.B. REQUEST FOR SIDEWALK DEFERRAL/929 BANYAN DRIVE: Approve a request to defer the installation of a sidewalk in front of 929 Banyan Drive. Staff recommends approval. 8.C. CHANGE ORDER NO. 3 (CONTRACT CLOSEOUT)/FINAL PAYMENTIRANGER CONSTRUCTION INDUSTRIES. INC./2005 STREET RESURFACING PROJECT: Approve Change Order No.3 (Contract Closeout) in the amount of a $55,020.25 decrease and final payment in the amount of $17,623.16 to Ranger Construction Industries, Inc. for completion of the 2005 Street Resurfacing Project. Funding is available from 334-3162-541-61.17 (General Construction Fund/2005 Resurfacing). 8.D. CHANGE ORDER NO. 2 (CONTRACT CLOSEOUT)/FINAL PAYMENTIMORGAN ROOFING. LLC./OLD SCHOOL SQUARE RE-ROOFING PROJECT: Approve Change Order No.2 (Contract Closeout) in the amount of $2,752.00 and final payment in the amount of $28,176.00 to Morgan Roofing, Inc. for completion of the Old School Square Re-roofing Project. Funding is available from 334- 6112-572-46.12 (General Construction Fund/Old School Square Roof Repair) and 551- 1575-591-45.50 (Business Insurance Fund/Property Claims). 8.E. SUBGRANT AGREEMENT/STATE OF FLORIDA DEPARTMENT OF EMERGENCY MANAGEMENT: Approve and authorize the Mayor to execute a Subgrant Agreement with the State of Florida Department of Emergency Management for acceptance of a grant in the amount of $103,598.00 for the Fire Station #1 Wind Hardening Project. The City's share of the project cost is $34,532.00. Funding is available from 334-2311-522-62.87 (General Construction Fund/Buildings/Storm Hardening). 8.G. FUNDING AGREEMENT/CHILDREN'S SERVICES COUNCIL: Approve a funding agreement between the City of Delray Beach and Children's Services Council (CSC) in the amount of $315,702.00 for the City's out of school program, day camps, and summer camp programs. 8.H. 2006-2007 AGREEMENT/CHILDREN'S SERVICES COUNCIL/BEACON CENTER AT VILLAGE ACADEMY: Consider approval of the 2006/2007 agreement between the City of Delray Beach and Children's Services Council (CSC) in the amount of $853,622.00 for programs and services carried out under the Beacon Center at the Village Academy. - 3 - 09119/06 S.I. HOUSING REHABILITATION GRANT/CONTRACT AWARD: Approve a Housing Rehabilitation grant/contract award through the Community Development Division in the amount of $25,782.75 to South Florida Construction (625 S.W. th Avenue). Funding is available from 118-1924-554-49.19 (State Housing Initiatives Partnership (SHIP) ProgramIHousing Rehabilitation). S.J. ACCOUNT FUNDING CHANGEIHOUSING REHABILITATION DEFERRED PAYMENT LOAN: Approve an account funding change from State Housing Initiatives Partnership (SHIP)/Housing Rehabilitation (118-1924-554-49.19) to Community Development Block Grant (CDBG)/Housing Rehabilitation (118-1963-554- 49.19) for one (1) housing rehabilitation deferred payment loan (220 N.W. 2nd Street). S.I(. LANDSCAPE MAINTENANCE AGREEMENT/TROPIC CAY TOWNHOMES: Approve and accept a landscape maintenance agreement between F.P. Dino & Associates and the City for the Tropic Cay Townhome Development. S.L. PURCHASE ORDER INCREASE/GUIDANCE PATHWAY SYSTEMS. INC.: Approve an increase of $51,764.57 to purchase order #635573, Guidance Pathway Systems, Inc., for changes and upgrades needed for the Wayfinder Sign System which was damaged by Hurricane Wilma. Funding is available from 551- 1575-591-45.50 (Business Insurance Fund/Property Claims). S.M. PURCHASE ORDER INCREASE/POOLSURE OF SOUTH FLORIDA. INC.: Approve an increase of $19,000.00 to purchase order #621529, Poolsure of South Florida, Inc., for the bulk purchase of Sodium Hypochlorite. Funding is available from 441-5123-536-52.21 (Water/Sewer Fund/Chemicals). S.N. MEMORANDUM OF UNDERSTANDING/PALM BEACH COUNTY MULTI-AGENCY CRIMES TASK FORCE CRITICAL INCIDENT PROTOCOL: Approve a Memorandum of Understanding with Palm Beach County and various Law Enforcement Agencies in Palm Beach County for the Multi-Agency Violent Crimes Task Force. S.O. REVIEW OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS: Accept the actions and decisions made by the Land Development Boards for the period September 5, 2006 through September 15,2006. S.P. AWARD OF BIDS AND CONTRACTS: 1. Purchase award to A2000 in the amount of $53,000.00 for the purchase of Cisco 6509 main switch and to Anderson Telecom in the amount of $30,000 for.a fiber optic cable from City Hall to the Police Station. Funding in the total amount of $83,000 is available from 001-1811-513-64.11 (General Fund/Computer Equipment). - 4 - 09/19/06 2. Bid award to Super Linen Service Corp. for linen rental service for the Delray Beach Municipal Golf Course Restaurant at an estimated annual cost of $20,000.00. Funding is available from 445-4715-572-52.22 (Delray Beach Municipal Golf Course FundlUniforms/Linen Service). 3. Contract award to Asphalt Consultants, Inc. in the amount of $375,547.50 for the construction of the Chatelaine Subdivision and N.E. 14th Street Traffic Calming Project. Funding is available from 334-6130-541-63.89 (General Construction Fund/Neighborhood Enhancement). Mrs. Ellis moved to approve the Consent Agenda as amended, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mrs. Montague - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Levinson - Yes. Said motion passed with a 4 to 0 vote. 9. REGULAR AGENDA: 9.A. CONTRACT AWARDS/PROPERTY & CASUALTY INSURANCE COVERAGE: Consider approval of a contract award to various insurance companies or authorize staff to bind coverage as negotiated by our broker, Arthur J. Gallagher, for the City's Property and Casualty Insurance Policies effective October 1,2006. Frank Babin, Risk Manager, introduced Lisa Rodriquez, Servicing Representative with Arthur J. Gallagher. Lisa Rodriquez, Arthur J. Gallagher (Broker), presented the Commission with a variety of options they are still working on. She stated as a consequence of the 2004 and 2005 hurricane years particularly with respect to Hurricane Katrina and what it did in New Orleans, this has had a significant impact on the insurance programs for catastrophic areas. Ms. Rodriquez stated the items under negotiation and there are several different programs that they are working on with insurance companies. She stated many insurance companies particularly in the property segment are not providing quotes prior to seven days before the expiration date of the program. Ms. Rodriquez stated the City of Delray Beach has a self-insured retention of $500,000.00 across the board (i.e. all third party liability coverage as well as the property program). In addition, she stated there are layered programs with both casualty and property. This year the City of Delray Beach has grown tremendously (31 % increase in total insurable values) and part of this is because of new construction and the damage after Hurricane Wilma. The values for the City are a little over $154,000,000.00 and they are looking at the insurance companies that are currently on the program to see what kind of capacity can be provided at a reasonable cost; the other program would be to carve out the water plant. The water plant is special construction and there are specialized companies that are willing to insure that type of exposure for a rate that is much lower than what is demanded in the traditional insurance market place. Therefore, one of the programs would be to carve out the water plant and have a layered program for all of the City properties with the - 5 - 09/19/06 exception of the water plant and a separate program for the water plant. Ms. Rodriquez stated a third option would be to go to the Florida League of Cities which is a group of cities throughout the state that put their resources together and share the insurance limits. Ms. Rodriquez stated there is also another program which splits the property as well as the liability. Tony Vela, Jr., Arthur J. Gallagher (Broker), stated they use the same software that the insurance companies use when they are determining their pricing and when rating agencies they are rating the insurance companies to see whether or not they are financially viable. Mr. Vela stated with that tool they get a gauge of what a reasonable amount of insurance is. Mrs. Ellis inquired about the "seven day" item. Mr. Vela stated the insurance companies have very limited capacity (which is how much insurance they can take in aggregate) and is limited by how much dollars in reserves they have in the bank and what the catastrophe models are which were changed in May 2006. It increased all of the loss estimates by approximately 40%. Therefore, Mr. Vela stated this used up a significant amount of dollars to take risk. Mr. Levinson asked what is the 100 and 250 year probable maximum loss (PML). In response, Mr. Vela stated the 100 year was $27,000,000.00 and the 250 was $35,000,000.00. Mr. Vela stated there is a 5% deductible that applies to all Florida property this year. Mr. Levinson asked if things such as shutters, hardening, etc. are included in the calculation of probable maximum loss. Mr. Vela stated these things are included in the calculation of probable maximum loss. The City Manager stated there are number of mitigation grants pending and it has been a very slow process. Mayor Perlman inquired about the premium range. Mr. Levinson stated last year's premium (according to the backup) shows $1,515,631.00 and this year it will be $1,965,779.00-$2,465,779.00 which is a 33% or a 66% increase for less coverage. Ms. Rodriquez stated they look at the entire insurable values as an exposure and this increased from $117,422,881.00 to $154,862,661.00 (a 31 % increase in exposure). Brief discussion continued between Ms. Rodriquez and the Commission. Mrs. Ellis moved to approve to authorize staff to bind coverage subject to City Commission approval on October 3,2006, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes. Said motion passed with a 4 to 0 vote. At this point, Mr. Babin thanked Arthur J. Gallagher for their efforts. 9.B. THIS ITEM HAS BEEN POSTPONED TO A DATE CERTAIN OF OCTOBER 3. 2006. - 6- 09/19/06 At this point, the time being 7:05 p.m., the Commission moved to the duly advertised Public Hearings portion of the Agenda. to. PUBLIC HEARINGS: to.G. ORDINANCE NO. 47-06: Amendment to the Land Development Regulations, Central Business District Section 4.4. 13 (H), "Special Regulations", to eliminate the nonresidential requirements on the ground floor along the west side of Pineapple Grove Way, between NE 3rd Street and NE 4th Street; and Section 4.4.13(F)(3), "Building Frontage and Front Setbacks", to adjust 3rd floor setback requirements for single use townhouse structures along Pineapple Grove Way. 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. 47-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES BY AMENDING SECTION 4.4.13(F)(3), "BUILDING FRONTAGE AND FRONT SETBACKS", IN ORDER TO ADJUST SETBACKS AND SECTION 4.4. 13(H), "SPECIAL REGULATIONS", PROVIDING AN ALTERNATIVE TO THE NONRESIDENTIAL REQUIREMENTS FOR FIRST FLOORS BETWEEN NE 3RD STREET AND NE 4TH STREET ON THE WEST SIDE OF NE 2ND AVENUE, UPON THE PROVIDING OF CERTAIN COMMUNITY FACILITY SPACE AND OPEN SPACE; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 47-06 is on file in the City Clerk's office. ) The City Attorney stated this ordinance is a second reading and public hearing; however, there has been a proposal to begin again with a revised version of Ordinance No. 47-06 that provides for an alternative to not having non-residential on the bottom floor. The City Attorney stated therefore there will be a first reading on this ordinance (Ordinance No. 47-06) as revised with a public hearing on October 3, 2006 at 7:00 p.m. (next regular City Commission meeting). The 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. - 7 - 09/19/06 Paul Dorling, Director of Planning and Zoning, stated the amendment relates to setbacks required in the Design Guidelines relating to the third floor. He stated there is a required mandatory setback and what is being applied now is to not apply that setback for townhouses so that you can achieve a front setback that is uniform up to three stories. The other amendment relates to not requiring non-residential uses on the ground floor. Mr. Dorling stated the ordinance is a compromise that the applicant has put forth and basically it puts aside an open space element at the northeast comer along Pineapple Grove Way to tie into an ultimate arch that is proposed, then, the retention of a unit that would be dedicated as a community facility for art related functions on the southeast comer. For the benefit of the public, Mayor Perlman stated they were faced with a text amendment that would have eliminated the mixed use requirement versus just doing residential which had some residents upset. Therefore, Mayor Perlman stated he spoke with the applicant's architecture, attorney, and developer about seeing if we can come up with something where we could honor the applicant's request to lower height and density on the site which would respect the neighborhood and particularly Banker's Rowand would somehow tie into the original vision of Pineapple Grove which was to be an Arts District and retain some elements of a mixed use (i.e. a building that would be dedicated to low cost space for artists). Mr. Levinson clarified that on Page 5 of the ordinance there is a change to Items 4, 11 and 6. Mrs. Montague asked if this is still site specific. In response, Mr. Dorling stated it would just apply to this site. Mrs. Ellis moved to approve Ordinance No. 47-06 FIRST Reading, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes. Said motion passed with a 4 to 0 vote. to.A. RESOLUTION NO. 60-06 (MILLAGE LEVY): A resolution levying a tax on all properties within the City of Delray Beach for operation and maintenance and for payment of principal and interest on bonded indebtedness for FY 2007. The caption of Resolution No. 60-06 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, TO LEVY A TAX ON ALL PROPERTIES WITHIN THE CITY OF DELRA Y BEACH, FLORIDA, FOR MAINTENANCE AND OPERATION, AND TO LEVY A TAX FOR THE PAYMENT OF PRINCIPAL AND INTEREST ON BONDED INDEBTEDNESS, AND TO - 8 - 09/19/06 ALLOCATE AND APPROPRIATE SAID COLLECTIONS THEREUNDER. (The official copy of Resolution No. 60-06 is on file in the City Clerk's office.) A public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter ofthe City of Delray Beach, Florida. The City Attorney announced Resolution No. 60-06 that levies a tax on all properties in the City of Delray Beach for fiscal year 2007. The millage is 6.86 mills for operating and maintenance of the General Fund; .44 mills for the payment of principal and interest on bonded indebtedness for a total of 7.30 mills. The rate of 7.30 mills is seven tenths of one mill lower than fiscal year 2006 and the rolled back rate under the TRIM law for operating purposes is 5.9464 mills. The millage rate is 16.52% above the rolled back rate. Mayor Perlman declared the public hearing open. Claudia Willis, 160 Marine Way, Delray Beach, thanked the City Manager for the compromise regarding the millage rate and stated any help is appreciated. There being no one else from the public who wished to address the Commission regarding Resolution No. 60-06, the public hearing was closed. Mrs. Montague moved to approve Resolution No. 60-06, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes. Said motion passed with a 4 to o vote. 10.B. RESOLUTION NO. 61-06 (MILLAGE LEVY/DDA): A resolution levying a tax on all properties within the Downtown Development Authority Taxing District of the City of Delray Beach for FY 2007. The caption of Resolution No. 61-06 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, TO LEVY A TAX ON ALL PROPERTIES WITHIN THE DOWNTOWN DEVELOPMENT AUTHORITY TAXING DISTRICT OF THE CITY OF DELRA Y BEACH, FLORIDA, FOR MAINTENANCE AND OPERATION, AND TO APPROPRIATE SAID COLLECTIONS THEREUNDER. (The official copy of Resolution No. 61-06 is on file in the City Clerk's office. ) -9- 09/19/06 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. The City Attorney announced Resolution No. 61-06 levies a tax in the amount of 1.00 mill on all properties within the Downtown Development Authority Taxing District of the City of Delray Beach for fiscal year 2007. This millage exceeds the 0.7152 rolled back rate calculated under the TRIM law by 39.82%. Mayor Perlman declared the public hearing open. There being no one from the public who wished to address the Commission regarding Resolution No. 61-06, the public hearing was closed. Mrs. Ellis moved to approve Resolution No. 61-06 on Second and FINAL Reading, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mrs. Montague - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Levinson - Yes. Said motion passed with a 4 to 0 vote. to.C. RESOLUTION NO. 62-06 (FY 2007 BUDGET ADOPTION): A resolution making appropriations of sums of money for all necessary expenditures of the City of Delray Beach for the period October 1,2006 through September 30,2007. The caption of Resolution No. 62-06 is as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, MAKING APPROPRIATIONS OF SUMS OF MONEY FOR ALL NECESSARY EXPENDITURES OF THE CITY OF DELRA Y BEACH FOR THE PERIOD FROM THE 1st DAY OF OCTOBER, 2006, TO THE 30th DAY OF SEPTEMBER, 2007; TO PRESCRIBE THE TERMS, CONDITIONS AND PROVISIONS WITH RESPECT TO THE ITEMS OF APPROPRIATIONS AND THEIR PAYMENT; AND TO REPEAL ALL RESOLUTIONS WHOLLY IN CONFLICT WITH THIS RESOLUTION AND ALL RESOLUTIONS INCONSISTENT WITH THIS RESOLUTION TO THE EXTENT OF SUCH INCONSISTENCY. (The official copy of Resolution No. 62-06 is on file in the City Clerk's office.) The public hearing was held having been legally advertised in compliance with the laws ofthe State of Florida and the Charter ofthe City of Delray Beach, Florida. The City Attorney announced Resolution No. 62-06 makes appropriations of sums of money for all necessary expenditures of the City of Delray Beach for fiscal - 10- 09/19/06 year 2007 as set forth in Exhibit "A". Mayor Perlman declared the public hearing open. There being no one from the public who wished to address the Commission regarding Resolution No. 62-06, the public hearing was closed. Mrs. Ellis moved to approve Resolution No. 62-06 (adopting the fiscal year 2007 Budget), seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Levinson - Yes; Mrs. Montague- Yes. Said motion passed with a 4 to 0 vote. to.C.t. APPROVAL OF FIVE YEAR CAPITAL IMPROVEMENT PLAN: Accept the Planning and Zoning Board's finding that the proposed Five Year Capital Improvement Plan and FY 2007 Capital Improvement Budget are consistent with the Comprehensive Plan, and approve same. Mrs. Ellis moved to approve the Five Year Capital Improvement Plan as submitted, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes. Said motion passed with a 4 to 0 vote. to.D. ORDINANCE NO. 5t-06: An ordinance amending Chapter 52, "Water" of the City Code of Ordinances by amending Section 52.34, "Water Rates", to provide for increased residential, nonresidential, and irrigation rates for FY 2007. The caption of Ordinance No. 51-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING CHAPTER 52, "WATER", OF THE CODE OF ORDINANCES OF THE CITY OF DELRA Y BEACH, BY AMENDING SECTION 52.34, "WATER RATES", SUBSECTION 52.34(B), TO PROVIDE FOR INCREASED RESIDENTIAL, NONRESIDENTIAL AND IRRIGATION RATES FOR FY 2007; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 51-06 is on file in the City Clerk's office. ) The City Attorney read the caption of the ordinance. The public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter ofthe City of Delray Beach, Florida. - 11 - 09119/06 Mayor Perlman declared the public hearing open. There being no one from the public who wished to address the Commission regarding Ordinance No. 51-06, the public hearing was closed. Mrs. Montague moved to adopt Ordinance No. 51-06 on Second and FINAL Reading, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes. Said motion passed with a 4 to 0 vote. to.E. ORDINANCE NO. 52-06: An ordinance amending Chapter 53, "Sanitary Sewers", of the City Code of Ordinances by amending Section 53.130, "User Charges; Wholesale Sewer Rates; Calculation of Sewer Surcharge", to provide for increased sewer rates for FY 2007. 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. 52-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING CHAPTER 53, "SANITARY SEWERS", OF THE CODE OF ORDINANCES OF THE CITY OF DELRA Y BEACH, BY AMENDING SECTION 53.130, "USER CHARGES; WHOLESALE SEWER RATES; CALCULATION OF SEWER SURCHARGE", SUBSECTION 53. 130(D), TO PROVIDE FOR INCREASED RESIDENTIAL AND NONRESIDENTIAL/COMMERCIAL RATES FOR FY 2007; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 52-06 is on file in the City Clerk's office. ) The City Attorney read the caption of the ordinance. The public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. Mayor Perlman declared the public hearing open. Shirlev Johnson. 70t N.W. 4th Street. Delrav Beach. asked if there will be a plan to eliminate the sewage dumping into the Atlantic Ocean in this. In response, Mr. Levinson stated there is capital money for the continued movement of the sewer plant to 100% reused quality water. - 12 - 09/19/06 There being no one else from the public who wished to address the Commission regarding Ordinance No. 52-06, the public hearing was closed. Mrs. Ellis moved to adopt Ordinance No. 52-06 on Second and FINAL Reading, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mrs. Montague - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Levinson - Yes. Said motion passed with a 4 to 0 vote. to.F. ORDINANCE NO. 50-06: An ordinance amending Chapter 51, "Garbage and Trash", of the City Code of Ordinances by amending Section 51.70, "Regular Charges Levied", to provide for increasing contracted garbage, trash, recycling, vegetation, and bulk waste collection service rates for FY 2007. 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. 50-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING CHAPTER 51, "GARBAGE AND TRASH", OF THE CODE OF ORDINANCES OF THE CITY OF DELRA Y BEACH, BY AMENDING SECTION 51.70, "REGULAR CHARGES LEVIED", TO PROVIDE FOR INCREASED RESIDENTIAL AND COMMERCIAL COLLECTION SERVICE RATES FOR FY 2007; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 50-06 is on file in the City Clerk's office. ) The City Attorney read the caption of the ordinance. The public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. Mayor Perlman declared the public hearing open. There being no one from the public who wished to address the Commission regarding Ordinance No. 50-06, the public hearing was closed. Mrs. Montague moved to adopt Ordinance No. 50-06 on Second and FINAL Reading, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Levinson - Yes; Mrs. Montague- Yes. Said motion passed with a 4 to 0 vote. - 13 - 09/19/06 to.H. ORDINANCE NO. 45-06 (FIRST READING/FIRST PUBLIC HEARING): 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 second public hearing will be scheduled for October 3,2006. The caption of Ordinance No. 45-06 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 4.4.13, "CENTRAL BUSINESS DISTRICT", SUBSECTION (B)(2), "PRINCIPAL USES AND STRUCTURES PERMITTED", 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. (The official copy of Ordinance No. 45-06 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. The public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. Paul Dorling, Director of Planning and Zoning, stated this is to prohibit office uses including banks and financial institutions on the ground floor along Atlantic Avenue in the Central Core and beach areas and to allow up to 50% of the ground floor along West Atlantic Avenue as a permitted use and at a level greater than 50% as a conditional use. Office uses would continue to be permitted for professional offices and conditional uses for banks on floors other than ground floors on Atlantic Avenue and all floors elsewhere in the Central Business District (CBD). The concerns over the appropriateness of office uses came to the Commission over the conditional use approval for the Bank United site. Mr. Dorling stated the request was approved by the City Commission several conditions were placed on the site to maintain its compatibility with the retail uses including extending the hours of operation and a commitment to have retail displays on 50% of those windows. This amendment was initiated by the Commission on December 6, 2005 when staff received another request for a bank on the ground floor along Atlantic Avenue on the northeast comer of 6th and Atlantic Avenue. - 14- 09/19/06 Mayor Perlman declared the public hearing open. Bonnie Miskel. 700 East Broward Boulevard. Fort Lauderdale (Attornev representin2: Commerce Bank). stated although she believes the intent of this ordinance is to maintain active uses on the Atlantic Corridor the ordinance is too broad in its intent. She stated the bank she is representing is open for extended hours seven days a week and in some jurisdictions they are open from 8:00 p.m. to 10:00 p.m. and they start at 7:00 a.m. Ms. Miskel stated they are more active than retail uses and they are also more of a retail facility because they provide services that are daily and available to all of the residents of the community such as safe deposit boxes. Ms. Miskel stated it is not practical to think that any bank would be located on the second floor and the reason is for safety and security of the employees of the bank and the customers. She stated it is an unsafe situation to warrant security guards with extensive cash and reserves to be going into an elevator or to be going upstairs. So, by adopting an ordinance that is intended in locating a bank on the second floor would promote an unsafe situation. Ms. Miskel stated most banks have windows that are visible to the public on the first level because of marketing but it is also for safety and security and noted banks are the number one targets for robberies. Many ways to prevent this is through security but most importantly from visibility. Ms. Miskel stated to propose a bank for the second floor is unsafe and is not a secure situation for the city. Ms. Miskel stated if the Commission would like to include active uses on the corridor she suggested limiting the uses based on hours not use. She urged the Commission to reconsider including financial institutions overall and recommend something that is conditional use oriented which would address hours of operation and services to be provided. There being no one else from the public who wished to address the Commission regarding Ordinance No. 45-06, the public hearing was closed. Mrs. Ellis stated it is not the intent of the Commission to place banks on the second floor but instead is to keep the banks off Atlantic Avenue and she supports this ordinance. Mrs. Ellis moved to approve Ordinance No. 45-06 on First ReadinglFirst Public Hearing, seconded by Mr. Levinson. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes. Said motion passed with a 4 to 0 vote. 10.1. ORDINANCE NO. 37-06: City initiated amendment to Land Development Regulations (LDR) repealing Section 4.6.19, "Tree Protection" and Section 2.4.6(E), "Tree Removal Permit" and enacting a new Section 4.6.19, "Tree Ordinance", to provide for the regulation, pruning and preservation of trees including historic trees; establishing land clearing and tree removal regulations and permit fees as well as the establishment of a tree trust fund; and amending Appendix "A", "Definitions", to provide for definitions for various terms related to trees. 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. - 15 - 09/19/06 The caption of Ordinance No. 37-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, REPEALING SECTION 4.6.19, "TREE PROTECTION" AND SECTION 2.4.6 (E) "TREE REMOVAL PERMIT" OF THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES OF THE CITY OF DELRA Y BEACH AND ENACTING A NEW SECTION 4.6.19, "TREE ORDINANCE" TO PROVIDE FOR THE REGULATION, PRUNING, AND PRESERVATION OF TREES, INCLUDING HISTORIC TREES, AND ESTABLISHING LAND CLEARING AND TREE REMOVAL REGULATIONS AND PERMIT FEES AS WELL AS THE ESTABLISHMENT OF A TREE TRUST FUND; AMENDING APPENDIX "A" DEFINITIONS, TO PROVIDE DEFINITIONS FOR V ARIOUS TERMS RELATED TO TREES; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTNE DATE. (The official copy of Ordinance No. 37-06 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance. The 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 Del ray Beach, Florida. The City Manager stated the concerns he had previously have been addressed. Terrill Barton, Assistant City Attorney, stated essentially this is are-write ofthe tree code which has been before the Commission previously. Mayor Perlman declared the public hearing open. There being no one from the public who wished to address the Commission regarding Ordinance No. 37-06, the public hearing was closed. Mrs. Montague moved to adopt Ordinance No. 37-06 on Second and FINAL Reading, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes. Said motion passed with a 4 to 0 vote. - 16- 09/19/06 10.J. ORDINANCE NO. 48-06: Amendment to the Land Development Regulations Section 4.6.9(C)(3) to establish parking requirements for Personal Service Providers and modifying Appendix "A" "Definitions" to provide a definition for "Personal Service Providers". 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. 48-06 is as follows: 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(C), "NUMBER OF PARKING SPACES REQUIRED", SUBSECTION 4.6.9(C)(3), "REQUIREMENTS FOR COMMERCIAL USES"; AMENDING APPENDIX A, "DEFINITIONS", TO PROVIDE FOR A DEFINITION AND PARKING REGULATIONS REGARDING PERSONAL SERVICE PROVIDERS; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 48-06 is on file in the City Clerk's office. ) The City Attorney read the caption of the ordinance. The 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. Scott Aronson, Parking Management Specialist, stated the definition created is Personal Service Providers which will be commercial establishments providing personal services varying in range and scope including but not limited to hairstyling, manicuring, pedicures, facials, massages, etc. These establishments are usually located in large facilities and lease cubicle type space to independent personal care providers. The combination of all these services in one establishment creates a parking situation in which customers are receiving several services at the same time and it creates more staffing for all the different providers within the same environment. Staff performed a review of parking requirements for similar type services and found the variety of parking regulations including from either parking spaces per chair or parking spaces per employee (some are floor area and some are a combination of both). Mr. Aronson stated currently salons as they are somewhat similar to are rated as commercial uses and they provide 4.5 parking spaces per 1,000 square feet of gross floor area. He stated with a couple of large service providers that the City has had come through lately, staff has established that a parking problem has occurred and to address this staff has looked into creating a new regulation for these personal care service providers which are in buildings in excess of 5,000 square feet. Staff proposes the parking requirement for Personal - 17 - 09/19/06 Service Providers be established at 4.5 spaces per 1,000 square feet of gross floor area in buildings up to 5,000 square feet and 4.5 spaces per 1,000 square feet of gross floor area plus 0.5 spaces per work station in buildings greater than 5,000 square feet. Mr. Aronson noted that where they provide both manicures and pedicures would be counted as one service provider cubicle or booth. At its meeting of July 25,2006, the Parking Management Advisory Board unanimously recommended approval to establish parking requirements for "Personal Service Providers" and to modify Appendix "A" providing a definition for "Personal Service Providers". At its meeting of August 21, 2006, the Planning and Zoning Board unanimously recommended approval to establish parking requirements for "Personal Service Providers" and to modify Appendix "A" providing a definition for "Personal Service Providers". Mr. Levinson asked if staff looked at what the parking requirements would have been for Paradise Salon on Pineapple Grove. In response, Mr. Aronson stated he did not figure out what the calculations would have been for Paradise Salon. He stated Paradise Salon did provide additional parking spaces when they did some additional floor area and already had their parking and assimilate into the municipal parking. Mr. Aronson stated staff took notice of Spa Eleven because being in the area people were parking in the swales, etc. Mrs. Montague inquired about the 5,000 square feet and the building itself and asked if staff is talking about multiple buildings where a spa is incorporated into that business or is that business the spa itself. Mr. Aronson stated this would be for the spa itself. Mr. Levinson stated there may be a strip center with 4 or 5 bays only 1 or 2 of which is used for that personal service. The City Attorney stated this is only for the personal service provider uses and staff can clarify this in the ordinance if need be. Mayor Perlman declared the public hearing open. There being no one from the public who wished to addressed the Commission regarding Ordinance No. 48- 06, the public hearing was closed. Mr. Levinson moved to adopt Ordinance No. 48-06 on Second and FINAL Reading as clarified, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mrs. Montague - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Levinson - Yes. Said motion passed with a 4 to 0 vote. 10.K. ORDINANCE NO. 49-06: Amendment to the Land Development Regulations Section 2.4.7(E) "Appeals" in order to clarify the appeals process. 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. - 18 - 09119/06 The caption of Ordinance No. 49-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRAY BEACH, FLORIDA, BY AMENDING SECTION 2.4.7(E), "APPEALS" TO CLARIFY THE DEFINITION OF "APPEALS"; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 49-06 is on file in the City Clerk's office. ) The City Attorney read the caption of the ordinance. The public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. Paul Dorling, Director of Planning and Zoning, stated this clarifies language that all appeals shall be conducted as a new hearing and is not limited to the record from the Board from which the appeal is sought. The proposed amendment is consistent with the Comprehensive Plan. At its meeting of August 21, 2006, the Planning and Zoning Board held a public hearing and voted 6 to 0 to recommend approval of the amendment. Mayor Perlman declared the public hearing open. There being no one from the public who wished to address the Commission, the public hearing was closed. Mrs. Ellis moved to adopt Ordinance No. 49-06 on Second and FINAL Reading, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes. Said motion passed with a vote. to.L. ORDINANCE NO. 44-06: Annexation and associated small-scale Future Land Use Map amendment from the County LR-1 (Low Residential 1 du/ac) to City LD (Low Density Residential 0-5 du/ac) and rezoning from County AR (Agricultural Residential) to City R-1-AA (Single Family Residential) for a 0.72 acre property located at 2200 Lake 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) The caption of Ordinance No. 44-06 is as follows: - 19- 09/19/06 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, ANNEXING TO THE CITY OF DELRA Y BEACH, A PARCEL OF LAND LOCATED AT THE NORTHWEST CORNER OF LAKE DRIVE AND NW 22ND STREET, AS MORE P ARTICULARL Y DESCRIBED HEREIN, WHICH LAND IS CONTIGUOUS TO THE 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 LD (LOW DENSITY RESIDENTIAL 0-5 DU/ AC) FOR SAID LAND TO THE FUTURE LAND USE MAP AS CONTAINED IN THE COMPREHENSIVE PLAN; ELECTING TO PROCEED UNDER THE SINGLE HEARING ADOPTION PROCESS FOR SMALL SCALE LAND USE PLAN AMENDMENTS; PROVIDING FOR THE ZONING THEREOF TO R-1-AA (SINGLE FAMILY RESIDENTIAL); PROVIDING A GENERAL REPEALER CLAUSE, PROVIDING A SAVING CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 44-06 is on file in the City Clerk's office.) The City Attorney read the caption of the ordinance and stated all of the items here except for the rezoning are not Quasi-Judicial; however, when the property is rezoned it will be a Quasi-Judicial Hearing. The public hearing was held having been legally advertised in compliance with the laws of the State of Florida and the Charter of the City of Delray Beach, Florida. Mayor Perlman 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 he had a conversation with Jason Mankoff and Weiner & Aronson staff. Mrs. Montague, Mayor Perlman and Mrs. Ellis had no ex parte communications to disclose. Paul Dorling, Director of Planning and Zoning, stated this is an annexation into the City of Del ray Beach from the County and a change in land use from County LR- 1 (Low Residential I du/ac) to City (Low Density) and a change in zoning from County AR (Agricultural Residential) to City R-l-AA (Single Family Residential). Mr. Dorling - 20- 09/19/06 stated this parcel was in the City of Boynton Beach until March 2006 and the applicant de-annexed from the City of Boynton Beach and is now seeking annexation into the City of Del ray Beach. At its meeting of August 21, 2006, the Planning and Zoning Board held a public hearing in conjunction with the requests and recommended unanimously with a vote of 6 to 0 approval of all three actions. Residents had some concerns which evolved around compatibility with the existing development pattern, traffic increase, and potential for zero lot line townhouse developments. Mr. Dorling stated some of that confusion revolved around the land use rather than the zoning and the land use category allowing 0- 5 units to the acre so there was an assumption that 5 units could go on this parcel. Mr. Dorling stated the proposed low density land use is the same as the balance of the community as is the proposed zoning as R-I-AA. Jason Mankoff, Attorney with Weiner & Aronson, P.A., 102 N. Swinton Avenue, Delray Beach, stated they adopt the findings in the staff report and is happy to answer any questions the Commission may have. Mayor Perlman stated if anyone from the public would like to speak in favor or in opposition of this item, to please come forward at this time. Kathv Alderman. 1714 Lake Drive. Delrav Beach. inquired how many houses are proposed to go on this property. Mr. Dorling stated the property that is being annexed could accommodate one home and if it is combined with the parcel to the south two single family homes could be placed on it. There being no one else from the public who wished to give testimony on this item, the public hearing was closed. Mrs. Ellis moved to adopt Ordinance No. 44-06 on Second and FINAL Reading, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes. Said motion passed with a 4 to 0 vote. At this point, the time being 7:48 p.m., the Commission moved to Item 11, Comments and Inquiries on Non-Agenda Items from the City Manager and the Public. 11.A. City Mana2:er's response to prior public comments and inquiries. In response to a comment expressed at the last meeting about the need to demand that future development mitigate traffic from parking impacts, the City Manager stated all new developments are required to submit a traffic statement or traffic study which identifies a project's traffic impact and requires mitigation (i.e. turn lanes, - 21 - 09/19/06 contributions to signals, etc.). If the project does not have an impact which requires individual improvements, they still have to pay traffic impact fees based on the traffic volumes. Those funds go to the County and they use them to improve the County-wide road system and the County is divided up into different districts so that money cannot be used here for something in the north part of the County. The City Manager stated those impacts are taken into account. Secondly, with regard to previous concerns expressed by some individuals about the block where the old Publix Supermarket was located, the City Manager stated the site has been cleaned, a temporary fence installed along the east and south sides, and there are some places where the fence proposed a hazard to pedestrians. There was a hole dug on the south side along 3rd Street where part of the sidewalk has been dug out near a light pole. The Building Official has been in contact with the construction company (Ironwood Properties) about the problem. The hole that was dug and the trench work was done by Southern Bell and they have stated that they would remove the debris and place a barricade in front of that hole and the cause has also been initiated to the developer concerning the project. Most of the overgrowth has been addressed with a few remaining areas still in need of cutting. The City Manager stated there was mention of a dumpster on the site being used by City Walk and staff did not find this. He stated if there was a dumpster there it had been removed. If the site is not satisfactory or cleaned up within the next week, we will take further enforcement action and get people out there to clean it. 11.B. From the Public. I1.B.1. Jim Smith. 1225 South Ocean Boulevard. Delrav Beach. thanked Mayor Perlman for leading the 2 mile physical fitness walk last week along Atlantic Avenue. Secondly, Mr. Smith thanked the City of Delray Beach for supporting Walk a Child to School Day and stated this is a terrific program because the public gets involved with the schools, elected officials, the police and fire. Mr. Smith thanked Scott Aronson, Parking Management Specialist, Janet Meeks, Education Coordinator, and Jeff Messer, Officer/Community Relations/Police Department and all the City employees who participate in this program in addition to the Mayor and the City Commission. 11.B.2. Alice Finst. 707 Place Tavant. Delrav Beach. to continue with the City Manager's comments about Pineapple Grove and the comments made by the public, Mrs. Finst stated with regard to that she did some research through the Planning Department and found out that when a demolition permit is given there is no requirement for start-up time and there is no requirement or process in place to require a start-up time and no requirement for grassing or screening. She stated currently if a property needs attention, the City Manager or his agent may request that a property have a silt fence which is a fence that effectively blocks the view of weeds, trash, and prevents blowing sand. Mrs. Finst proposed that the process be reversed so that a silt fence be required at the time of demolition and in extenuating circumstances a waiver be granted by the City Manager to - 22- 09/19/06 help eliminate some of the problems with unsightly views and people not tending to their property. At this point, the time being 7:55 a.m., the Commission moved to Item 9.C., of the Regular Agenda. 9.C. WAIVER REOUESTS/w AKSMACKI BUILDING: Consider a request for waiver of Land Development Regulations (LDR) Section 4.4.24(G)(3), "Old School Square Historic Arts District (OSSHAD); Supplemental District Regulations", and Section 4.6. 16(H)(3)(d), "Landscape Regulations, Minimum Landscape Requirements; New Multiple Family, Commercial, and Industrial Development" associated with the Class V Site Plan for the Waksmacki Building located at 338 NE 1st Avenue within the Old School Square Historic Arts District. (Quasi-Judicial Hearing) Chevelle D. Nubin, City Clerk, swore in those individuals who wished to give testimony on this item. Mayor Perlman asked the Commission to disclose their ex parte communications. Mr. Levinson, Mrs. Montague, Mayor Perlman, and Mrs. Ellis had no ex parte communications to disclose. Paul Dorling, Director of Planning and Zoning, entered the Planning and Zoning Department project file #2006-170 into the record. Mr. Dorling stated on August 23, 2006, the Historic Preservation Board (HPB) approved a Class V development proposal and associated Certificate of Appropriateness (COA) to construct a 4,646 total square foot two and three story mixed- use structure. The development proposal included two waivers which requires approval by the City Commission: (I) LDR Section 4.4. 12(G)(3), which requires that all parking, except for single family homes and duplexes, shall be located in the side or rear yard or adjacent to a rear alley, and; (2) LDR Section 4.6.16(H)(3)( d), which requires that a five foot landscaped barrier be provided between the off-street parking area or other vehicular use area and abutting properties. The Historic Preservation Board considered these two waivers and recommended approval of each to the City Commission. Pursuant to LDR Section 4.4.24(G)(3), all parking, except for single family homes and duplexes, shall be located in the side or rear yard or adjacent to a rear alley. The applicant proposes a circular driveway allowing for two (2) parking spaces within the required front setback. Francisco Perez-Azua, Applicant, stated he IS present to answer any questions the Commission mayhave. Mayor Perlman stated if anyone from the public would like to speak in favor or in opposition of the waiver requests, to please come forward at this time. No one from the public came forward to address the Commission about the waiver requests. - 23 - 09/19/06 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 adopt the Board Order as set forth, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes. Said motion passed with a 4 to 0 vote. 9.D. WAIVER REOUESTIMCDONALD'S RESTAURANT: Consider a request for waiver of Land Development Regulations (LDR) Section 4.4. 12(F)(2), "Planned Commercial (PC) District; Development Standards" associated with the Class V Site Plan for the McDonald's Restaurant located at the Delray Mall on the west side of South Federal Highway, approximately 1,555 feet north of Linton Boulevard (1400 South Federal Highway). (Quasi-Judicial Hearing) Chevelle D. Nubin, City Clerk, swore in those individuals who wished to give testimony on this item. Mayor Perlman asked the Commission to disclose their ex parte communications. The Commission had no ex parte communications to disclose. Paul Dorling, Director of Planning and Zoning, entered the Planning and Zoning Department project file #2006-261 into the record. Mr. Dorling stated on August 23, 2006, the Site Plan Review and Appearance Board approved a site plan and landscape plan associated with a Class V development proposal to demolish the existing 5,158 square foot restaurant (former Denny's) and construction of a 3,860 square foot restaurant (proposed McDonald's) with a drive through facility. The architectural elevations were approved at a subsequent meeting on September 13, 2006. The approval included a waiver to LDR Section 4.4. 12(F)(2), which requires that any free-standing structure in the PC (Planned Commercial) zoning district shall have a minimum floor area of 6,000 square feet. The existing Denny's is 5,154 square feet and the site is not compliant with open space and the applicant has made the argument that they are providing a smaller restaurant; however, they are coming more into compliance with respect to the open space. The Site Plan Review and Appearance Board (SPRAB) considered this waiver and recommended approval to the City Commission. Staff also recommends approval of the waiver. Bradv Lessard. 3565 Corporate Parkway. Palm City. FL. (Applicant). stated he appreciates staff's recommendation for approval as well as the Site Plan Review and Appearance Board's (SPRAB) approval. He gave a brief presentation regarding the site. - 24- 09/19/06 Mayor Perlman stated if anyone from the public would like to speak in favor or in opposition of the waiver request, to please come forward at this time. Jayne Kin!!. 3400 Place Valencay. Delray Beach. stated if this is going to be a McDonald's does this mean that there is going to be an additional McDonald's in another part of town and asked if there is any possibility that it could be another use beside a commercial type of chain. The City Attorney stated the City of Delray Beach does not regulate this condition. Mr. Levinson asked if the hours of operation have been established. Tim Chess, McDonald's Corporation, stated the hours of operation are consistent with the shopping center and the overall area (6:00 a.m.-II :00 p.m.). Mrs. Montague inquired about the ingress and egress onto the site. Mr. Lessard stated it will comparable to what the city currently has there now and noted there will be some upgrades to the landscaping and signage. Mr. Levinson stated immediately south one can make a left turn into Harborside and asked if there is a "No U-turn" sign there now. The City Manager stated currently a U-turn is permitted. Mr. Levinson expressed concern over someone being able to exiting out of there, crossing Federal Highway, and making a U-turn at the Harbourside location. Mr. Lessard stated from the traffic engineer studies most of the traffic will be traveling north to south. Mr. Levinson asked staff to look into either providing more pavement on the east side (safety zone area) or prohibit U-turns. The City Attorney suggested that the Commission add a condition (U-turn safety condition) on the safety issue subject to approval by staff. 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 waiver request and adopt the Board Order as set forth, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mrs. Montague - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Levinson - Yes. Said motion passed with a 4 to 0 vote. 9.E. REQUEST FOR VALET QUEUE/CITY LIMITS: Consider a request from City Limits to establish a valet parking queue to be located in the Railroad Parking Lot. Scott Aronson, Parking Management Specialist, stated this item is a request from City Limits to establish a valet parking queue in the railroad parking lot. As part of the project approval City Limits was required to provide 23 parking spaces. - 25 - 09119/06 Pursuant to LDR Section 4.6.9(E)(5), this requirement was met with City Commission approval of an off-site parking agreement between City Limits and Macmillan Investments Limited. The parking lot to the south has a 23 space capacity which was sufficient for the required parking for the conversion of use to the club. The parking lot to the north has the equal 23 spaces. The request proposes to lease six parking spaces located on the westernmost parking aisle, in front of the nightclub, seven days per week between the hours of 6:00 p.m. and 2:00 a.m. The current charge for valet staging is $75.00 per space per month which would generate $5,400 in annual revenue for the City of Delray Beach. Staff will request the applicant provide signage at each lot clearly identifying the appropriate utilization for each. At its meeting of September 12, 2006, the Parking Management Advisory Board unanimously recommended approval of the applicant's request. Staff recommends approval. Mrs. Montague asked about the lighting for the valet spaces. Mr. Aronson stated the parking lot has some street lights and some of the other landscaped nodes also have lighting that the parking lots would have. Mrs. Montague asked for clarification with regard to how the valets are going to be parking the cars. In response, Mr. Aronson stated the customers would come in and pull into the spaces as if they were parking there and then the valet will get into the car and when safe to do so will back out of the parking spaces and drive to the valet lot. On return of the car, the valet will pull it into the parking space for the customer to get into and then the valet will stay in that area to assist them in getting out of the parking space without causing any traffic problems. Mr. Levinson stated that this may be worth reviewing in a few months because he feels that some people will come off Atlantic Avenue at Elwood's and turn in and if the valet is coming the from the other direction he expressed concern over it not being the widest area. Mrs. Ellis moved to approve the request from City Limits for a valet parking queue to be located in the Railroad Parking Lot, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes. Said motion passed with a 4 to 0 vote. 9.F. AMENDMENT NO. l/INTERLOCAL AGREEMENT/COMMUNITY REDEVELOPMENT AGENCY/LA FRANCE HOTEL: Consider approval of Amendment No. I to the Interlocal Agreement between the City and the Community Redevelopment Agency (CRA) for the rehabilitation and construction of a new addition on the La France Hotel to incorporate the eRA's responsibility to comply with the State Single Audit requirement in accordance with Florida Statute 215.97 and approve an account funding change from State Housing Initiatives Partnership (SHIP)/Housing Rehabilitation (118-1924-554-49.19) to (HHRP) Hurricane Housing Recovery Program (118-1932-554-83.06) for this project. Mayor Perlman declared a conflict of interest, passed the gavel to Vice Mayor Ellis, and stepped down from the dais. - 26- 09/19/06 Lula Butler, Director of Community Improvement, stated this item is an amendment to the City's agreement with the Community Redevelopment Agency (CRA) for the La France Hotel to incorporate the State Single Audit Requirement of Section 215.97 of the Florida Statute. In addition, staff is requesting approval to change the account funding for this project from SHIP (State Housing Initiatives Partnership) 118- 1924-554-4919 to HHRP (Hurricane Housing Recovery Program) 118-1932-554-83.06. Mr. Levinson moved to approve the Interlocal Agreement between the City of Delray Beach and the Community Redevelopment Agency (CRA) be amended to include the State Single Audit Requirement (Amendment No. I), seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Vice Mayor Ellis - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes. Said motion passed with a 3 to 0 vote. 9.G. REQUEST TO REDUCE LIENS/1119 N.W. 1st STREET: Consider a request from Mr. Thor Brown to waive the interest and administrative fees totaling $5,218.37 assessed for an unsafe building demolition and abating nuisances on property located at 1119 N.W. 1sT Street. Mr. Brown is prepared to pay the remaining lien of $3,545.19. Staff recommends approval. At this point, Mayor Perlman returned to the dais. Lula Butler, Director of Community Improvement, stated this item is consideration for a request to release a portion of the liens assessed on an unsafe building demolition for property located at 1119 N.W. 1st Street. This is consistent with the City Commission's policy dated October 2003. Mrs. Butler stated in this case the owner has already come in with the required building permit application and staff has reviewed the plans and the permits are ready to be issued. Staff recommends releasing the liens in the amount of $5,218.37 and Mr. Brown is prepared to pay the difference of the City's out- of-pocket costs ($3,545.19). Mr. Levinson moved to approve the reduction of liens in the amount of $5,218 based on findings of consistency with the policy adopted for such requests, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes. Said motion passed with a 4 to 0 vote. 9.H. SPECIAL EVENT REOUEST/ART & JAZZ: Consider approval and endorsement of Art & Jazz on the Avenue scheduled for October 19,2006 from 6:00 p.m. to 10:00 p.m.; and approve the closure of Atlantic Avenue from Swinton Avenue to N.E. 7th Avenue, S.B. 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 Railroad Way, Railroad Way from Atlantic Avenue to the alley just north of Atlantic Avenue, N.E. 2nd Avenue from Atlantic Avenue to the alley, and A-1-A from Atlantic Avenue to the south property line of Boston's on the Beach, and half ofthe Tennis Center Parking Lot. - 27- 09119/06 Robert A. Barcinski, Assistant City Manager, stated this is a request to endorse the next Art & Jazz on the Avenue scheduled for October 19, 2006 from 6:00 p.m. to 10:00 p.m. with various street closures as listed along with staff support for security, traffic control, banner hanging, barricading, etc. The event will extend to NW/SW 5th Avenue and the request includes closure of A-1-A from the south side of Atlantic to the south property line of Boston's and will include the Atlantic High School Homecoming Parade. Staff recommends approval of the request. Mrs. Montague moved to approve the special event request for Art & Jazz on the Avenue scheduled for October 19, 2006, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mrs. Montague - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Levinson - No. Said motion passed with a 3 to 1 vote, Commissioner Levinson dissenting. 9.1. SETTLEMENT OFFER/CHERYL WRIGHT-DEIGNAN AND ROBERT DEIGNAN V. CITY: Consider a Settlement Offer in the amount of $10,000.00 in Cheryl Wright-Deignan and Robert Deignan v. City. Staff recommendation is denial. The City Attorney stated this is a proposal for settlement in the amount of $10,000.00. Staff recommends denial of the settlement offer. Mrs. Ellis moved to approve the Settlement Offer in the amount of $10,000.00 in Cheryl Wright-Deignan and Robert Deignan v. City of Delray Beach, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mayor Perlman - No; Mrs. Ellis - No; Mr. Levinson - No; Mrs. Montague - No. Said motion was DENIED with a 4 to 0 vote. 9.J. IMPLEMENTATION OF SHUTTLE BUS SERVICES: Provide direction regarding the implementation of shuttle bus services without grant funding from Palm Beach County. Mayor Perlman declared a conflict of interest, passed the gavel to Vice Mayor Ellis, and stepped down from the dais. Scott Aronson, Parking Management Specialist, stated the grant program, which originated through the Federal Transit Administration (FTA), was being administered by Palm Tran and required an Interlocal Agreement with the County. Due to the grant being funded with federal money, the International Labor Organization (ILO) was involved, and supplied Palm Tran with a document that needed to be complied with by the municipalities and their agents. The document, to be included as part of the Interlocal Agreement afforded certain rights and privileges to employees of any of the private shuttle service providers commensurate that of unionized transit employees. The City Attorney reviewed this with the County Attorney and none of the service providers in the area that were going to provide these services could afford to comply with that agreement. The County Attorney is working with the FTA and ILO to restructure the agreement to alleviate some of the restrictions included in the document. Staff - 28- 09/19/06 anticipates that the funding is not going to come to pass. The financial impact of implementing the shuttle services without the grant would be an additional $80,000 per year for three years. Staff is requesting direction from the City Commission as to whether or not they would like to proceed and if so how they would like to fund this. The choices are as follows: (1) the City of Delray Beach funding fully, (2) the City of Delray Beach and the Community Redevelopment Agency (CRA) sharing at $40,000.00 each, or (3) fully funded by the Community Redevelopment Agency (CRA). It was the consensus of the Commission to implement the shuttle services without the grant funding. It was the consensus of the Commission that the City of Delray Beach split the funding 50/50 with the CRA ($40,000.00 each). Mrs. Montague stated since residents and tourists will be utilizing this, she would like to see staff check the City's marketing program with Matjorie Ferrer (DDA). In the City's marketing efforts, she would like to make sure that we target seniors, students (coming from 1-95 west/east as well as from the beach area), merchants, and tourists in addition to concentrating on the hotels (Marriott, Cranes). Mr. Aronson stated staff will be presenting a marketing plan to the City Commission at the October Workshop meeting. Mrs. Montague reiterated that she will specifically be looking for how we incorporate seniors and making sure seniors get to utilize it as well as students coming from west from 1-95 east as well as from the beach area west and would like people to be able to get to the library. Mr. Aronson stated staff will employ the Community Improvement Department through the homeowners' associations throughout the city to help staff to get the word out. 9.1(. SUB-RECIPIENT HOUSING PARTNERSHIP AGREEMENT/DELRAY BEACH COMMUNITY LAND TRUST. INC.: Consider approval of the Sub-Recipient Housing Partnership Agreement between the City and the Delray Beach Community Land Trust, Inc. for the purposes of subsidizing the costs associated with affordable housing units within the Community Land Trust. Lula Butler, Director of Community Improvement, stated this item is a request to approve a Sub-Recipient Housing Partnership Agreement between the City of Delray Beach and the Delray Beach Community Land Trust, Inc. (CLT) for the purpose of subsidizing the costs associated with affordable housing units under the Community Land Trust. At the July 11, 2006 meeting, the City Commission approved Resolution No. 49-06 adopting an amendment to the Local Housing Assistance Plan for fiscal years 2004-2007 pursuant to Title 67-37 of the Florida Administrative Code. The Sub- recipient Housing Partnership Program was added to the City's Local Housing Assistance Plan (LHAP) and subsequently approved by Florida Housing. A Request for Proposal (RFP) was published and the sole responder was the Delray Beach Community Land Trust. Mrs. Butler stated staff recommends approval of the Sub-Recipient Housing - 29- 09/19/06 Partnership Agreement and noted that the CL T is proposing their first closing next week. Mayor Perlman asked if this will expedite things and whether or not this has to come before the Commission again. In response, Mrs. Butler stated this does not have to come before the Commission again and the City will be writing a check directly to the CLT when they submit a file for subsidy. Mrs. Ellis moved to approve the Sub-Recipient Housing Partnership Agreement between the City of Delray Beach and the Delray Beach Community Land Trust, Inc., seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes. Said motion passed with a 4 to 0 vote. 9.L. APPOINTMENT TO THE EDUCATION BOARD: Appoint one (1) student member and one (I) regular member to the Education Board to serve unexpired terms ending July 31, 2007. Based upon the rotation system, the appointments will be made by Commissioner Levinson (Seat #3) and Commissioner Montague (Seat #4). Mr. Levinson moved to appoint Jacarra Wilson as a student member to the Education Board to serve an unexpired term ending July 31, 2007, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes. Said motion passed with a 4 to o vote. Mrs. Montague moved to appoint Adam Davis as a regular member to the Education Board to serve an unexpired term ending July 31, 2007, seconded by Mr. Levinson. Upon roll call the Commission voted as follows: Mrs. Montague - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Levinson - Yes. Said motion passed with a 4 to 0 vote. 9.M. APPOINTMENT TO THE HISTORIC PRESERVATION BOARD: Appoint one (1) regular member to the Historic Preservation Board to serve a two (2) year term ending August 31, 2008. Based upon the rotation system, the appointment will be made by Commissioner Ellis (Seat #1). Mrs. Ellis moved to appoint Toni Del Fiandra as a regular member to the Historic Preservation Board (HPB) to serve a two (2) year term ending August 31, 2008, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Levinson - No; Mrs. Montague - Yes. Said motion passed with a 3 to 1 vote, Commissioner Levinson dissenting. 9.N. CITY ATTORNEY EVALUATION. Brief discussion followed by the Commission regarding the City Attorney's annual performance evaluation. - 30- 09/19/06 Mrs. Montague moved to approve a five (5%) percent salary increase for the City Attorney, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mrs. Ellis - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes; Mayor Perlman - Yes. Said motion passed with a 4 to 0 vote. 9.0. CITY MANAGER EVALUATION. Brief discussion followed by the Commission regarding the City Manager's annual performance evaluation. Mrs. Montague moved to approve a four (4%) percent salary increase. The motion failed due to a lack of a second. Prior to the vote, Mr. Levinson distributed copies of the City Manager's evaluation form that he reviewed with the City Manager today. Mr. Levinson briefly discussed the evaluation points for the various categories. Mrs. Ellis moved to approve a four and one-half (4.5%) percent salary increase for the City Manager, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mr. Levinson - No; Mrs. Montague - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes. Said motion passed with a 3 to I vote, Commissioner Levinson dissenting. At this point, the time being 8:46 p.m., the Commission moved to Item 12, First Readings portion of the Agenda. 12. FIRST READINGS: 12.A. ORDINANCE NO. 53-06: An ordinance amending Chapter 101, "Parks, Beaches, and Recreation", of the City Code of Ordinances by amending Section 101.24, "Traffic Regulations", to clarify that motor vehicles are permitted to travel on State Road A-I-A. Ifpassed, a public hearing will be scheduled for October 3, 2006. The caption of Ordinance No. 53-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE CODE OF ORDINANCES OF THE CITY OF DELRA Y BEACH BY AMENDING SECTION 101.24, "TRAFFIC REGULATIONS", TO CLARIFY THAT MOTOR VEHICLES ARE PERMITTED TO TRAVEL ON STATE ROAD A-I-A; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. (The official copy of Ordinance No. 53-06 is on file in the City Clerk's office.) - 31 - 09/19/06 The City Attorney read the caption of the ordinance and stated staff would like to further clarify parking areas and add this verbiage to the ordinance per Commissioner Levinson's suggestion. Mr. Levinson moved to approve Ordinance No. 53-06 on FIRST Reading as amended, seconded by Mrs. Montague. Upon roll call the Commission voted as follows: Mrs. Montague - Yes; Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Levinson- Yes. Said motion passed with a 4 to 0 vote. 12.B. ORDINANCE NO. 54-06: An ordinance amending Chapter 96, "Fire Safety and Emergency Services", Section 96.66, "Emergency Medical Transportation Fees", of the Code of Ordinances to adjust the fee schedule for emergency medical transportation in accordance with the National Ambulance Fee Schedule. If passed, a public hearing will be scheduled for October 3,2006. The caption of Ordinance No. 54-06 is as follows: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING CHAPTER 96, "FIRE SAFETY AND EMERGENCY SERVICES", OF THE CODE OF ORDINANCES OF THE CITY OF DELRA Y BEACH, BY AMENDING SECTION 96.66. "EMERGENCY MEDICAL TRANSPORTATION FEES", SUBSECTION 96.66(A), TO ADJUST THE FEE SCHEDULE FOR EMERGENCY MEDICAL TRANSPORTATION IN ACCORDANCE WITH THE NATIONAL AMBULANCE FEE SCHEDULE; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE AND AN EFFECTIVE DATE. The official copy of Ordinance No. 54-06 is on file in the City Clerk's office. ) The City Attorney read the caption of the ordinance. Mr. Levinson asked if the proposed fees are based on Medicare reimbursement. Charles Stravino, Assistant Fire Chief, stated he believes the fees are based on Medicare reimbursement. The City Manager stated Chief Koen's memorandum indicates that the fees are consistent with the Medicare fee schedule. Mrs. Montague moved to approve Ordinance No. 54-06 on FIRST Reading, seconded by Mrs. Ellis. Upon roll call the Commission voted as follows: Mayor Perlman - Yes; Mrs. Ellis - Yes; Mr. Levinson - Yes; Mrs. Montague - Yes. Said motion passed with a 4 to 0 vote. - 32- 09/19/06 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 Mana2:er The City Manager thanked the City Commission for their evaluation comments. He stated he takes Commissioner Levinson's comments as constructive. He stated some things they disagree on; however, there are also some good suggestions. The City Manager stated he will continue to work on some areas that they have had to deal with. Secondly, he stated he will be in Branson, Missouri Friday and next Monday for a Ship Reunion. 13.B. City Attornev The City Attorney thanked Terrill Barton, Assistant City Attorney, for her assistance with many items on the Agenda. Secondly, the City Attorney thanked the City Commission for her salary increase and their comments as well. 13.C. 13.C.1. City Commission Mrs. Ellis Mrs. Ellis thanked Commissioner Levinson because she went to see Ruby Payne. She stated it was an eye opening presentation and it was well worth the trip. Secondly, she will be in Tampa for the rest of this week for an Ethics and Sunshine Law Seminar. Lastly, Mrs. Ellis thanked everyone for their kind words, thoughts, and prayers with regard to the passing of her mother. 13.C.2. Mrs. Monta2:ue Mrs. Montague stated yesterday Lula Butler, Director of Community Improvement, and her staff rolled out the Neighborhood Pride Grant Application at the New Resource Center. She thanked Mrs. Butler for taking an idea and building it into an extraordinary proj ect. Secondly, Mrs. Montague stated local artist Gary Moore who we utilized for the Northwest/Southwest 5th Avenue graphics for the pavers was highlighted in the New York Times. - 33 - 09/19/06 13.C.3. Mr. Levinson Mr. Levinson reported on the Treasure Coast Regional Planning Council (TCRPC) meeting last week. He stated there was discussion regarding affordable housing in addition to the DRI's which they approved. He stated there is a summary of House Bill 1363 which is the affordable housing legislation that was passed and noted the issues forum had a meeting yesterday morning with Representative Machek and Representative Hasner. Representative Taylor could not attend and noted they are three of the ten members of the affordable housing House sub-committee. Mr. Levinson stated one of the suggestions to them was that there were some elements of the House Bill 1363 that probably need to be expanded particularly with rentals and some of the things with the hurry of doing so, did not get included. Secondly, he inquired as to whether or not there are any other Metropolitan Planning Organization (MPO) issues. He stated there is an open component of the meeting for suggestions by members. The City Manager stated relative to this there was talk of doing a local grant and noted his assumption is that Palm Tran has to comply with this labor requirement so maybe that money could go to Palm Tran which would free up some County money to use for these cities. Mr. Levinson stated there was an email that came to the Commission regarding the Corridor and it was described as the South Federal Highway Corridor meeting and noted it is not a widening project as it was characterized. Mr. Levinson suggested that this meeting be posted on the City's website for Tuesday, September 26, 2006. He stated there has been discussion regarding the Southeast Florida Railroad Corridor Study that there will potentially be a selected first stop sight for either test and/or as the beginnings ofthe buildings of the system. He stated they are looking at Boca Raton and Delray Beach. Mr. Levinson suggested that Mayor Perlman or the City Manager communicate to this group and copy everyone in the MPO that we think that we might be a great initial stop for this effort because of the synergies of the numbers of people who come to Delray Beach. Mr. Levinson stated he received the City Manager's response to a letter from Chuck Jeroloman and today just received his response to the City Manager. The City Manager stated he believes the letters crossed in the mail. Mr. Levinson stated he is concerned that for whatever period of time the City did not update the database that there may have been monies from the street addresses going to other entities. With regard to the Communications Service Tax and 175 & 185 (premium tax for pension plans), Mr. Levinson asked staff to sort this out so if there are monies that went to the County that those get deducted from the County subsequent to reimbursements and redirected to the City of Delray Beach for the period of time that his happened. The City Manager stated he will look into this matter. - 34- 09119/06 Mr. Levinson commended Lula Butler, Director of Community Improvement for the landlord seminar and stated one of his neighbors emailed the Commission about prostitution that was going on in a house they owned (The Baroney's). Mr. Levinson stated the Baroney's went to a landlord seminar put on by the City of Delray Beach and they said it saved them an enormous amount of money in legal fees. Mr. Levinson stated the ulterior motive for staff is as we get better relationships between tenant and landlord maybe some problems will be solved in advance as opposed to in arrears with Code, and also assist in making sure we mitigate this. Mr. Levinson stated Lula Butler, Director of Community Improvement, has been appointed to the Century Commission for the State of Florida by the Governor. He stated he is very proud that Mrs. Butler is on this Commission and is confident she will serve Delray Beach well and the citizens of Florida. 13.C.4. Mavor Perlman Mayor Perlman stated he received an email from a new resident who is from New England. He raised an issue about non-smoking portions of the beach in New England. He loves the City of Delray Beach however his only complaint is that there are numerous cigarette butts everywhere and has seen it mitigated by having designated smoking areas that are patrolled and then it limits it to a certain area where you can concentrate cleaning. Mayor Perlman stated this is a good idea but he does not know how this would work. Mayor Perlman stated the new resident is an attorney from New England and he will forward the email to the City Attorney. Secondly, Mayor Perlman stated he attended a retirement party approximately two weeks ago for Agent Donovan from the Police Department. He stated he wished there was video archiving done of Police Officers and Firefighters when they leave employment with City. He stated their stories and experiences are very interesting (i.e. the group who is leaving now started working in the 1980's when Delray Beach was a dramatically different place) and people forget how far the City has come particularly in areas of public safety. Mayor Perlman feels that new employees, new residents and old residents would enjoy the stories. Mayor Perlman stated Alberta McCarthy, he and Diane Colonna went to Bethesda Memorial Hospital to see Mrs. Pompey last night. Mrs. Pompey will be having hip surgery tomorrow. He stated because of insurance issues, Mrs. Pompey has been at Bethesda and they were moving her out to a nursing home only to bring her back tomorrow to Bethesda to operate on her. Mayor Perlman stated Mrs. Pompey deeply appreciates telephone calls and visits. Mayor Perlman commented about the passing of Brahm Dubin last week and noted that the service was very moving. Mayor Perlman suggested that something be done recognizing Mr. Dubin (i.e. naming a room after him at either the tennis or the golf facility) because he was such an instrumental person in the tennis and golf evolution of - 35 - 09/19/06 the city. Mr. Dubin played a big role in bringing the Davis Cup, the FED Cup and the Chris Evert event to the City of Delray Beach. He stated the Community Redevelopment Agency (CRA) talked to the Federspiel Family about the Block 69 garage. Mayor Perlman stated he received a letter from Cindy Federspiel regarding the status of what is happening with their family, etc. Mayor Perlman commended Sandra Tobias, Debra Kaiser, Roger Ribeiro, Janet Meeks, and Lula Butler for being very dedicated and stated the Education Board has really taken off. He commented about the Spelling Bee and stated they raised $30,000 for Literacy. There being no further business, Mayor Perlman declared the meeting adjourned at 9: 13 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 September 19, 2006, which Minutes were formally approved and adopted by the City Commission on City Clerk - 36- 09119/06 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. - 37 - 09/19/06 IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRAY BEACH, FLORIDA WAIVER REQUEST FOR WAKSMACKI BUILDING ORDER OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA 1. These waiver requests have come before the City Commission on September 19, 2006. 2. The Applicant and City staff presented documentary evidence and testimony to the City Commission pertaining to the waiver request for Waksmacki Building. 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 4.4.24(G)(3), all parking, except for single family homes and duplexes, shall be located in the side or rear yard or adjacent to a rear alley. The applicant proposes a circular driveway allowing for two (2) parking spaces within the required front setback. Pursuant to LDR Section 4.6.16(H)(3)( d), a landscaped barrier shall be provided between the off-street parking area or other vehicular use areas and abutting properties. This landscape barrier shall be located between the common lot line and the off-street parking area or other vehicular use area in a planting strip of not less than five (5) feet in width. The Applicant has requested a waiver to reduce the landscape strips to 2'9" and 3'3". 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 parking waiver request meet all the requirements of 2.4.7(B)(5)? 1 I+eM q.C. Yes 4 No o Does the landscape waiver requested meet all the requirements of 2.4.7(B)(5)? Yes 4 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 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 requests to LDR Sections 4.4.24(G)(3) and 4.6.16(H)(3)(d). 6. Based on the entire record before it, the City Commission hereby adopts this Order this 19th day of September, 2006, by a vote of 4 in favor and 0 opposed. ATTEST: ~ ~~'~\~'~I Chevelle Nubin, City CierI< 2 IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRAY BEACH, FLORIDA WAIVER REQUEST FOR MCDONALD'S RESTAURANT ORDER OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA 1. These waiver requests have come before the City Commission on September 19, 2006. 2. The Applicant and City staff presented documentary evidence and testimony to the City Commission pertaining to the waiver request for McDonald's Restaurant. 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 4.4.12(F)(2), aflY free-standing structure shall have a minimum floor area of 6,000 square feet. The proposed restaurant is 3,860 square feet. The applicant has submitted a waiver request to reduce the minimum floor area accordingly. 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 X No *subject to staff approval of the safety of the U-Turn issue 3. The City Commission has applied the Comprehensive Plan and LDR requirements in existence at the time the original development application was submitted and finds that its determinations set forth in this Order are consistent with the Comprehensive Plan. 1 rfefY'\ q;--;D r 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 .....4....- denies ~ the waiver request to LOR Section 4.4.12(F)(2). 6. Based on the entire record before it, the City Commission hereby adopts this Order this 19th day of September, 2006, by a vote of opposed. in favor and 0 ATTEST: ~'\).~ Chevelle Nubin, City Clerk 2 FORM 88 MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER lOCAL PUBLIC OFFICERS LAST NAME-FIRST NAME-MIDDLE NAME NAME OF BOARD. COUNCIL, COMMISSION, AUTHORITY, OR COMMITTEE Perlman, Jeffrey L. Delray Beach City Commission MAILING ADDRESS lliE BOARD, COUNCIL. COMMISSION, AUTHORITY OR COMMITTEE ON 971 Delray Lakes Drive WHICH I SERVE IS A UNIT OF: CITY COUNTY lit CITY Q COUNTY Q OTHER LOCAL AGENCY Delrav Beach,Fl. 33444,-,- Palm Beach NAME OF POLITICAl.. SUBDIVISION: City of Delray Beach DATE ON WHICH VOTE OCCURRED MY POSITION IS: 9/19/06 xx: ELECTIVE Q APPOINTIVE WHO MUST FILE FORM 88 This fonn is far use by any person serving at the county, City, or other local level of government on an appointed or elected board, counCil, commission, authority, or committee. It applies equally to members of advisory and non-advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. . Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this fonn before completing the reverse side and filing the fonn. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA stAtUTES A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his or her special private gain or loss. Each elected or appointed local officer also Is prohibited from knowingly voting on a mea- sure which inures to the special gain or loss of a principal (other than a government agency) by whom he or slJe is retained (inoIuding the parent organization or subsidiary of a corporate principal by which he or she is retained); to the special private gain or loss Of a relative; or to the Special private gain or loss of a business associate. Commissioners of community redevelopment agencies under Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one-acre, one-vote basis are not prohibited from voting in that capacity. For purposes of this law, a "relative* includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father-in-law, mother-in-law, son-In-law, and daughter-in-law. A "business associate* means any person or entity engaged In or carrying on a business enterprise with the offlC8r as a partner, joint venturer, coowner of property, or corporate shareholder (where the shares Of the corporation are not listed on any national or regional stock exchange). . . . . * . . * * * * * * * * * ELECTED OFFICERS: In addition to abstaining from voting in the situations described above, you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this fonn with the person responsible for recording the min- utes Of the meeting, who should incorporate the fonn In the minutes. . . * * * * . * * * * * * * * . APPOINTED OFFICERS: Although you must abstain from voting in the situations deseribed above, you otherwise may participate in these matters. However, you must disclose the nature of the conflict before making any attempt to Influence the decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE N4Y ATTEMPT TO INFLUENCE THE DECISION PRIOR TOTHE MEETING AT WHICH THE VOTE WILL BE TAKEN: · You must complete and file this form (before making any attempt to influence the decision) with the person responsible for recording the I minutes of the meeting, who will incorporate the fonn in the minutes. (Continued on other side) CE FORM 88 - EFF. 1/2000 Item 9.F PAGE 1 APPOINTED OFFICERS (continued) · A copy of the fonn must be provided Immediately to the other members of the agency. · The fonn must be read publicly at the next meeting after the form Is filed. IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: . You must disclose orally the nature of your conflict In the measure before participating. · You must complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting, who must Incorporate the form in the minutes. A copy of the fonn must be provided immediately to the other members of the agency, and the fonn must be read publicly at the next meeting after the tonn is filed. DISCLOSURE OF LOCAL OFFICER'S INTEREST I, Jeffrev PerIman , hereby disclose that on September 19, ,20 D6-: (a) A measure came or will come before my agency which (check one) Inured to my special private gain or loss; Inured to the special gain or loss of my business associate, X Inured to the sPecIal gain or loss of my relative, D1 ane Colonna Inured to the special gain or loss of whom I am retained; or Inured. to the special gain or loss of Is the parent organization or subsidiary of a principal which has retained me. (b) The meaSOre.before my agency and the nature of my conflicting interest In the measure is as follows: Diane Colonna, my wife, is Director of the C01IDD.Unity Redevelopment Agency (CRA). I have a conflict voting on items that directly affect the CRA. ,by ,which September 19, 2006 Date Filed NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES 5112.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOllOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENAL TV NOT TO EXCEED $10,000. CE FORM 88 - EFF. 1/2000 PAGE 2 FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY: MUNICIPAL AND OTHER LOCAL PUBLIC OFFICERS LAST NAME-FIRST NAME-MIDDLE NAME Perlman Jeffrey L. MAlUNG ADDRESS 971 Delra Lakes NAME OF BOARD, COUNCIL, COMMISSION. AUTHORI1Y, OR COMMITTEE .ssion THE BOARD. COUNCIL, COMMISSION. AUTHORl1Y OR COMMITTEE ON WHICH I SERVE IS A UNIT OF: " CITY Q COUNTY Q OlliER LOCAL AGENCY NAME OFPOL/TlCA/.. SUBDIVISION: Cit . of Delray Beach MY POSITION IS: Drive COUNTY a h Fl. 33444 Palm Beach DATE ONWHlCH VOTE OCCURREP September 19, 2006 CITY m ELECTIVE Q APPOINTIVE WHO MUST FILE FORM 88 This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies equally to members ofadvlsory and non-advisory bodies who are presented with avoting conflict of Interest under Section 112.3143, Florida Statutes. . Your responsibUities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructlonson thisfonn before completing the reverse side and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure ,which inures to his or her special private gain or loss. Each elected or appointed local officer also is prohibited from knowingly voting on a mea- sure which Inures to the special gain or loss of a principal (other than a government agency) by whom he or she Is retained (including the parent organization or subsidiary of a corporate principal by which he or she is retained); to the special private gain or loss of a relative; or to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies under Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one-acre, one-vote basis are not prohibited from voting in that capacity. For purposes of this law, a *relative* includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father-in-law, mother-in-law, son-In-law, and daughter-in-law. A -business associate. means any person or entity engaged in or carrying on a business enterprise with the officer as a partner, joint venturer, coowner of property, or corporate shareholder (where the shares of the corporation are not listed on any national or regional stock exchange). . . . . * * * * * * * * * * . ELECTED OFFICERS: In addition to abstaining from voting In the situations described above, you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this fonn with the person responsible for recording the min- utes of the meeting..who should incorporate the ~ann in the minutes. . . * . * * . . * * . * * * . . APPOINTED OFFICERS: Although yournust abstain from voting in the situationsdescrlbed above, you otherwise may. participate in these matters. However, you must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE Will BE TAKEN: * Yournust complete and file this form (before making any attempt to influence the decision) with the person responsible for recording the minutes of the meeting, who will Incorporate the fann in the minutes. (Continued on other side) ce FORM 88 - EFF. 1/2000 Item 9.J PAGE 1 APPOINTED OFFICERS (continlled) · A copy of the form must be provided Immediately to the other members Of the agency. · The tonn must.be read. publicly at the next meeting. after the form is filed. IF YOU MAKE NO ATTEMPT TO INFlUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: · You must disclose orally the nature of your conflict in the measure before participating. . You must complete the form and file It within .15 days after the vote occurs with the person responsible for recording. the minutes of the ' meeting, who must incorporate the form In the minutes. A copy of the form must be provided immediately to the other mGmber$ of the agency, and the form must be readpu~icly at the next meeting after the fonn is filed. DISCLOSURE OF LOCAL OFFICER'S INTEREST I, Ip~~TPY P@Tlman , hereby disclose that on September 19, ,20 06-: (a) A measure calTle or will come before my agency which (check one) inured to my special private gain or loss; inured to the specialgaln or loss of my business associate, XX inured to the special gain or loss of my relative, Diane Colonna Inured to the special gain or loss of whom I am retained; or inured to the special gain or loss of Is the parent organization or subsidiary of a principal which has retained me. (b) The'meaSure before my agency and the nature of my conflicting interest in the measure is as follows: Diane "COl()nna, my wife, is Director of the CODIDlUnity Redevelopment Agency (CRA). I have a conflict voting an items that directly.affect the CRA. , by ,which September 19, 2006 Date Flied NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES ~112.317, A FAILURE TO MAKE ANYREdUIRED.DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAl OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION. REDUCTION IN SAlARY, REPRIMAND, OR A CIVIL PENAlTY NOT TO EXCEED $10,000. CE FORM 8B - EFF. 1/2000 PAGE 2 4 WHEREAS, city government is the government closest to most citizens, and the one with the most direct daily impact upon its residents; and WHEREAS, city government is administered for and by its citizens, and is dependent upon public commitment to and understanding of its many responsibilities; and WHEREAS, city government officials and employees share the responsibility to pass along their understanding of public services and their benefits; and WHEREAS, Florida City Government Week is a very important time to recognize the important role played by city government in our lives; and WHEREAS, this week offers an important opportunity to spread the word to all the citizens of Florida that they can shape and influence this branch of government which is closestJo the people; and WHEREAS, the Florida League of Cities and its member cities have joined together to teach students and other citizens about municipal government through a variety of different projects and information; and WHEREAS, Florida City Government Week offers an important opportunity to convey to all tbe citizens of Florida that they can shape and influence government through their civic involvement. NOW, THEREFORE, I, JEFF PERLMAN, Mayor of the City of Delray Beach, Florida, on behalf of the City Commission do hereby proclaim the week of October 15 through October 21, 2006 as FLORIDA CITY GOVERNMENT WEEK in the City of Delray Beach, Florida, and encourage all citizens, city government officials and employees to do everything possible to ensure that this week is recognized and celebrated acc9rdingly, and to encourage educational partnerships between city government and schools. 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 3rd day of October, 2006. JEFF PERLMAN MAYOR (Pfr r, - [ITY DF DELIAY BEAI:H 100 N.W. 1st AVENUE DELRAY BEACH, FLORtDA 33444 561/243-7000 DElRAY BEACH ~~~~. All-America City , III I! PROCLAMATION 1993 2001 WHEREAS, Mr. James Lamar Shuler was born August 14,1953, son of Marian Stewart Shuler and Cleveland Shuler, in Delray Beach, Florida, and grew up in "Frog Alley"; and WHEREAS, Lamar went to grammar school S.D. Spady Elementary School, graduated from Atlantic High School in 1971 and graduated from Miami-Dade Community College in 1976 with a degree in Mortuary Science. He became a Licensed Funeral Director in 1977; and WHEREAS, Lamar has always been concerned about economic development and expansion among African-Americans and in addition believed that we should all be committed to providing professional and quality services; and WHEREAS, Lamar was named 1998 Mortician ofthe Year; and WHEREAS, Lamar was . First Vice-President of the Florida Morticians' Association; . Chairman of the Community Redevelopment Agency (CRA); . Chairman of the West Atlantic Avenue Redevelopment Coalition, Inc.; . Member of the Delray Beach Masonic Lodge No. 275; . Member of Zeta Iota Sigma Chapter of Phi Beta Sigma Fraternity; . Member of Alpha Gamma Chapter of Epsilon Nu Delta Mortuary Fraternity; and . Was a Member of the Visions 2000 Committee for Delray Beach WHEREAS, Lamar was a member of Saint Paul AME Church in Delray Beach. WHEREAS, Lamar purchased the abandoned House of Albert Funeral Home on West Atlantic Avenue which was renovated and dedicated "Shuler's Memorial Chapel" on May 26, 1985; and WHEREAS, Shuler's Memorial Chapel, Inc. located at 606 West Atlantic Avenue, Delray Beach, Florida, a long awaited dream of Mr. Shuler's, was expanded in May 2001. NOW, THEREFORE, I, JEFF PERLMAN, Mayor of the City of Delray Beach, Florida, on behalf of the City Commission do hereby posthumously recognize and commend JAMES LAMAR SHULER and call upon all present to acknowledge and applaud his longtime outstanding and exemplary dedication, multitudinous contributions and accomplishments to the City of Delray Beach, its residents and his 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 3rd day of October, 2006. ~ltA LMAN "- MAYOR @ Printed on Recycled Paper THE EFFORT ALWAYS MATTERS ~,G MEMORANDUM SUBJECT: MAYOR AND CI1Y COMMISSIONERS CI1Y MANAGE~ AGENDA ITEM ~ <i:-it. REGULAR MEETING OF OCTOBER 3,2006 FINAL PLAT APPROVAL/CITYSCAPE PLAT TO: FROM: DATE: SEP1EMBER 29,2006 This is before the Commission to approve the fInal boundary plat for Cityscape, located on the northwest comer of N.E. 3rd Street and N.E. 5th Avenue (Southbound Federal Highway). The property is a re-plat of a portion of Lots 4 through 14, and a portion of the 14 foot abandoned alley right of way lying north of Lot 11, Block 97 of Highland Park. This is a fInal boundary plat processed as a minor subdivision. All technical and staff comments have been addressed and the plat is ready for approval. Recommend approval of the fInal boundary plat for Cityscape. S:\City Clerk\agenda memos\Final Plat Cityscape 100306 City Of Delray Beach Department of Environmental Services M E M 0 RAN DUM TO: David T. Harden, City Manager FROM: Timothy Tack, E.!., Project Manager ESO/CRA DATE: September 25, 2006 SUBJECT: Cityscape Final Plat Agenda Request The attached Agenda Request is for Commission approval of the Cityscape Final Plat, a proposed boundary plat. This property is a replat of a portion of lots 4 through 14, and a portion of the 14 foot abandoned alley right of way lying north of lot 11, block 97 of Highland Park, as recorded in Plat Book 2, Page 79, being in Section 16, Township 46 South, Range 43 East, City of Delray Beach, Palm Beach County, Florida. This property is located on the northwest corner of N.E. 3rd Street and N.E. 5th Avenue (Southbound US1). This is a Final Boundary Plat processed as a minor subdivision, therefore, it is forwarded directly to City Commission for final action (no other board review was necessary). Enclosed are a location map and a reduced copy of the plat. If this meets with your approval, please place it on the October 03, 2006 Commission Agenda for approval. Thanks! enc cc Richard Hasko, Director of Environmental Services Randal Krejcarek, City Engineer Scott Zubek, Senior Planner Li'melda Gaskins, Executive Assistant/Agenda T AC File Agenda File, October 03, 2006 S..\EngAdmin\TACICityscape\2006 Oct 3 agenda memo. doc J I! I; ~ 1'1 i dlwb ~~lii.51 a i . l ~ ~ . ~ i ..... Sll$....: li:.~CI) :t1l:15 ~~~ ~~~ ~"'~~ i::0li!:ii: ~~~~ 1I.I"'l:~IO~ ~~"" Q" "'l:.....~ :tO~O ~~~o~ o~:q: u ~~1Il~ fI)~~~~ ~~ "" i::1l: ~I; ).. ~~~i) ~ I 0..... :q: .... ~>-E;1Il o~~>- ~~~~ ~~~~ "'l:~~>- ~~~6 il~i "'l: ..... "'l: ~"'l:~ I I b .. II .1 I Ii ir ! r j,l i!~ II b b ~ i !il !~ L~ 2~ ~~~ ;1 ii~i I ~ ! i! . II I ~ I a ,I ~ Iii II i ! i irAiir A~ ~~ib, =~ 'I I ~ ~~ .~~ i=J D~ ~ i~~ i~e Ii Alo!j lIb !~! ~i~ I~I B~ir !Iu !iil ~ ~ ~ i~~ ! 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I [:::::::::-=:1 1',,----1 I ~.:::~:.-mm-i (f) ...-... 01...-..1 t'::.~=1 I i I [DW 1_ ! 'I"! "": rTTl r'--rml 1111 CI TYSCAPE LOCATION MAP ......0'...... .............j "",or-_.m.. i i I !~~0 ;--1 ie::{ 'l- f(/) I'e::{ I 10 I !~>- I tie::{ i !~$ ! '20::: . .........L.---m-m m.'=}!:! ill,! !~.. DA TE: 09/25/2006 LOCA TION MAP TAC 1 OF 1 V) Date: 25 September 2006 AGENDA ITEM NUMBER:M 0,-................,...."'.. .' -.'.L'/:'!';:(....... _.. AGENDA REQUEST Request to be placed on: X_Consent Agenda _Regular Agenda _Workshop Agenda _Special Agenda When: 03 October 2006 Description of Agenda Item (who, what, where, how much): RequC'st is for Commission approval of the Cityscape Final Plat, a proposed boundary plat. Th is property is a replat of a portion oflots 4 through 14, and a portion of the 14 foot abandoned alley right of way lying north oflot 11, block 97 of Highland Park, as recorded in Plat Book ~, Page 79, being in Section 16, Township 46 South, Range 43 East, City of Delray BeRch. Palm Beach County, Florida. Staff Recommendation: APprov~ ~ Department Head Signature: -4 q-z~-o(P City Attorney ReviewlRecommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding Available: Yes / No Initials: N.A. Account Number Description Account Balance: Funding Alternatives: (if applicable) City Manager Review: Approved for Agenda: @ / No Initials: Hold Until: ozAJI Agenda Coordinator Review: Hccoived: S:\EllgAdmin\TAC\Cityscape\2006 Oct 03 agenda. doc MEMORANDUM FROM: MAYOR AND CI1Y COMMISSIONERS CI1Y MANAGERfll'--1 AGENDA ITEM # q ~ . REGULAR MEETING OF OCTOBER 3, 2006 REOUEST FOR SIDEWALK DEFERRAL/520 NORTH OCEAN BOULEVARD SEPTEMBER 29, 2006 TO: SUBJECT: DATE: This is before Commission to approve a request to defer the installation of a sidewalk in front of 520 North Ocean Boulevard. Currently, there are no sidewalks in this area. Although a sidewalk may be installed in the future, there are no plans to install a sidewalk along North Ocean Boulevard. Therefore, staff is in support of the request to have the sidewalk in front of 520 North Ocean Boulevard. Recommend approval of the sidewalk agreement and request to allow the deferral of the sidewalk improvements for 520 North Ocean Boulevard until such time as the City requests the sidewalk to be constructed. S:\City Clerk\agenda memos\SidewalkDeferralRequest 520 North Ocean Blvd. 10.03.06 City Of Delray Beach Department of Environmental Services M E M 0 RAN DUM TO: David T. Harden FROM: Randal L. Krejcarek, P .E. DATE: 25-Sep-06 SUBJECT: City Commission Agenda Item Sidewalk Deferral Request 502 N. Ocean Blvd The attached agenda item is a request for a deferral of sidewalk installation in front of 502 N. Ocean Blvd. This lot is a single family home. There are currently no sidewalks on this area. Therefore, I am supporting the request to have the sidewalk in front of 502 N. Ocean Blvd deferred. The attached map indicates the location of this sidewalk deferral. Please place this item on the 03 October 2006 Commission Agenda. Thanks. enc cc Richard Hasko, Director of Environmental Services file Agenda File, 03 October 2006 S:\EngAdmin\TAC\502 N Ocean Blvd\502 N Ocean agenda memo 2006-09-25.doc -;r '-l I -~\TTTr---t/ - - llir~ LA? I -- -- / - _ McKEE LN. / _ CI:E:1 / ~ <11__ -- -- H~ BOULEVARD 1/ rnm iffifI 7 >-- !l!_ w>-- ... f-- --I '-- - ---I - ~ ;; =i1llIR =-~[[[[[B r 1 I -~ "-- I-- L.- L- I E ~ ~ o T <0 ~~=== I t"ool,-__ ~'- -- Cf)~ __ 6f- -- ..~ -- 6--- J2 ~ -- ~'- -- .... 2 1> 0: ~ ." ~ ~ ::c :;: z ~ :9- ~ .2: lJ) l: '" .. u o Z N = :9- c..> i::5 /' .J <l I I I I fH'~B(R I I I I I If 11117/~ '< ::> -~ ~I III I -< (rT I I I ~~ -~ ~~ ( ( I J I I '.Jti ~ = ~ T I11I DIillIB7 1~llllillll~ I I I k~' I~ I I I I \ Gt()ll.Gf. I I l: ~ G CITY of DELRA Y BEACH ~ ~ BWIRONUENTAL SERVICES CEPART\.ENT ~ 44 90UIH 8lIINIl:lN AWN.I! Cl!!.N.Y I!I!ACH. I"l...CIM)A. $S4ot4 V) I 1 I{ I I I PO" AN LANE I\~ ~~ -< ~ ... 15 ~ BLVD. ~\l~ ~ I I \ L Ck I I l H~OR DRlvi I :;.- - 0_ ; I~ ~ 18 h LOCA llON MAP 502 N. OCEAN BLVD SIDEWALK DEFERRAL DA1E:CS/29 /2CJ1l6 f>o2 N. OCEAN 00 000 I I / J - - -- . Prepared By: RETURN TO: R, Brian Shutt, Esq. City Attorney's Office 200N.W.1stAvenue Delray Beach, Florida 33444 AGREEMENT FOR SIDEWALK IMPROVEMENTS as the City requests the construction of the sidewalk by the Owner. WHEREAS, Land Development Regulation Section 6.1.3(C) requires the installation of a / sidewalk, within the cf/A4 ~ ,4119 right-of-way immediately abutting the subject property, by the Owner prior to the issuance of a certificate of occupancy; and, WHEREAS, the Owners have requested a waiver from the requirement of the installation of a sidewalk pursuant to Land Development Regulation Section 6.1.3(D)(1)(b); and, WHEREAS, in order to provide conformity along the street the City Commission voted to waive the requirement for the installation of a sidewalk until such time as the City requests the Owner construct the sidewalk. WITNESSETH NOW, THEREFORE, in witness ofthe above and in consideration of the City agreeing to waive the requirement for the installation of a sidewalk, at this time, for the property located at: 5#.;l#, ~~ I!1InI., /tJ1j,~ ~c/ FL'. .5ef.1US ,4dd'/-/',AJ L" r 9 I- d.. dn I/p! 1'471- /P I I' . The Owner agrees to construct a sidewalk, at its sole cost and expense, along the 56,k ~ /1//1 1. right-of-way abutting the subject property, within a time period that is acceptable to the City, after being requested to do so by the City. The sidewalk, when constructed, shall meet all of the current ordinances of the City of Delray Beach. 2. It is the intent of the parties that this Agreement shall run with the land. This Agreement shall be recorded in the public records of Palm Beach County, Florida and shall be binding on the parties legal representatives, heirs, successors and assigns. IN WITNESS WHEREOF, the parties to this agreement set their hands and seals this _ day of ,200_. ATTEST: CITY OF DELRA Y BEACH, FLORIDA By: City Clerk Mayor Approved as to form and sufficiency: 2 City Attorney ;. \, r, .. ype or print name) L::bt1al.a S. tl cU....rd"Z- ( e e type or print name) ~ u.\\e.. ud..errl-z.- . STATE OF (~Ot2.lDA COUNTY OF l' A-LM 136tH &U !'IT, C"I.~eh:or;going instrument was acknowledged before me this R day of ~' 200" by "Wrn I d ..y:r LtJ,,_ Ll.d errtz-{name of officer or agent), of - (name of corporation), a (State or place of incorporation) corporation, on behalf of the corporation. He/She is personally lmown to "me or has produced (type of identification) identification an ,di id not take an oath. ( agJsidewalk deferral agreement 3 Date: 25 Sept. 2006 AGENDA ITEM NUMBER:~ ~ ........................ . "." ..' " .. . ~ AGENDA REQUEST Request to be placed on: -LConsent Agenda _Regular Agenda _Workshop Agenda _Special Agenda When: 03 Oct. 2006 Description of Agenda Item (who, what, where, how much): Approval/authorization for Mavor to sian sidewalk deferral aareement for 502 N Ocean Blvd. Recommendation staffreeom~. Department Head Signature. c: '1- -z.,S' -(}o City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding Available: Yes / No Initials: NA Account Number NA Description NA Account Balance: NA F.unding Alternatives: NA (if applicable) City Manager Review: Approved for Agenda: @ I No Initials: 4 Hold Until: Agenda Coordinator Review: Received: S:\EngAdmin\TAC\502 N Ocean Blvd\502 N Ocean Blvd agenda030ctober2006.doc MEMORANDUM FROM: MAYOR AND CI1Y COMMISSIONERS CI1Y MANAGER ~ AGENDA ITEM # ~t. REGULAR MEETING OF OCTOBER 3, 2006 SERVICE AUTHORIZATION NO. 4.1/CH2M HILL. INC. TO: SUBJECT: DATE: SEPTEMBER 29, 2006 This is before the Commission to approve Service Authorization No. 4.1 to CH2M Hill, Inc. in the amount of $82,017.00 for project management services for programming, planning and development of the Old School Square Cultural Arts Center Expansion. The scope of services includes complete project management services with assistance for the RFQ process for retaining a design professional, coordination with the City, the design consultant and stakeholders for format/content of visioning sessions and community workshops. Coordination and oversight of the design consultant during preparation of site plans and construction documents for the project, quality control reviews and permit expediting/assistance with bidding of the project for construction are also included in this service authorization. Funding is available from 334-4151-572-63.59 (General Fund Capital/Old School Square Park Improvements). Recommend approval of Service Authorization No. 4.1 to CH2M Hill, Inc. in the amount of $82,017.00 for the project management services for programming, planning and development of the Old School Square Cultural Arts Center Expansion. S:\City Clerk\agenda cover memos\SA 4.1 CH2M Hill ass Cultural Arts Expansion Project 100306 City Of Delray Beach Department of Environmental Services M E M 0 RAN D u M www.mydelraybeach.com FROM: David T. Harden, City Manager (] U Ji Richard C. Hasko, P.E., Enviroomental Services Director \f TO: SUBJECT: SERVICE AUTHORIZATION 4.1 FOR CH2M HILL DATE: September 26, 2006 Attached is a copy of Service Authorization 4.1 for CH2M Hill for the prOVlSlon of project management services for the programming, planning and development of the Old School Square Cultural Arts Center Expansion. Due to current staff workload and the unique nature of the project scope, we will require assistance with coordinating all facets of project development to ensure the fulfillment of the City's vision for this key cultural facility. CH2M Hill was previously retained to assist staff with preliminary stakeholder input gathering and development of criteria forming the basis for an RFQ for park programming and design services. As the project coordinator for this effort, Ms. Wendy Nero displayed professional and innovative techniques in her approach to the identification, organization and presentation of the desired core elements for park development. Based on this performance and an understanding of the City's vision for the park, we are confident that the use of CH2M Hill for project management services for the Cultural Arts Center Expansion will provide the best opportunity to realize that vision. The scope of this service authorization includes complete project management services including assistance with the RFQ process for retaining a design professional, coordination with the City, the design consultant and stakeholders for format and content of visioning sessions and community workshops necessary to refine the project scope in the context of design elements and criteria. Additional activities will include coordination and oversight of the design consultant during preparation of site plans and construction documents for the project, quality control reviews of planning and construction documents, permit expediting and assistance with bidding of the project for construction. The total fee for the described services is $82,017 with funding available in General Capital Fund account #334-4151-572-63.59, Old School Square Park Improvements. Please place this item on the agenda for the October 3,2006 meeting for consideration by Commission. Cc: Bob Barcinski, Assistant City Manager Joe Weldon, Parks & Recreation Director 2006-053 project file Service Authorization No. 4.1 to the Agreement to Furnish Professional Services Dated May 25, 2004, Between the City of Delray Beach, Florida and CH2M Hill, Inc. City P.O. Number: City Project Number: 2006-053 Title: Project Management for the Old School Square Cultural Arts Center Expansion Category of Work: General Civil (Parks and Recreation) General This SERVICE AUTHORIZATION shall modify the professional services agreement (AGREEMENT) between the City of Delray Beach (CITY) and CH2M HILL, Inc. (CONSULTANT) referenced above and shall become part of that AGREEMENT as if written therein full. Changes in the indicated Scope of Services will be subject to renegotiation and implemented through an Amendment to this agreement. Introduction The CITY will be securing the services of a Design Consultant 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 ass 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 ass facility and the City as a whole. This project will provide Project Management Services for the CITY to oversee the successful completion of the expansion to the ass Cultural Arts Center as defined above. Scope of Services This scope of services provides the basis for the CONSULT ANT to provide the CITY with comprehensive project management services from the Design Consultant selection process through bidding of construction documents for the proposed improvements to the ass Cultural Arts Center. Task 1- Meetings with the City Task 1.1 - Kickoff Meeting The purpose of this is meeting is to discuss the CITY's goals and objectives for the following: . Selection of the project consultant, . Design development, . Coordination with other CITY departments . Identification of key stakeholders . Approval processes for the final project design . Bidding services Task 1.2 - Decision-Making Process Meeting Once the Design Consultant is under contract with the CITY, the CONSULTANT will facilitate a meeting with CITY staff, the Design Consultant and others as deemed necessary by the CITY, to define the decision making process that will be used throughout the course of this project. Such a process will identify what types of decisions will be made, what information is needed to make the decisions, who makes versus who has input into the decisions and what criteria will be used in making project-related decisions. Once the process is agreed to, the means and methods will be applied throughout the project and communicated accordingly. Task 1.3 - Progress Meetings Monthly progress meetings will be conducted with representatives from the CITY and the Design Consultant. The CONSULTANT will prepare meeting agendas, assemble materials and prepare meeting summaries for each meeting. It is envisioned that twelve (12) monthly progress meetings will be conducted. Meetings will be held in a location within the City, convenient for the CITY staff, Design Consultant and CONSULTANT. Task 2 - Design Consultant Selection Assistance and Negotiations The CONSULTANT will assist the CITY's selection committee (to be assembled by the CITY) with the review of Statements of Qualifications (SOQ' s), and will prepare evaluation forms using the advertised criteria, attend a review meeting of the selection committee, facilitate discussion and prepare a ranked, recommended shortlist of firms for the CITY's consideration. CONSULTANT will assist the CITY with the presentations to be delivered by the short listed firms and will prepare evaluation forms using the advertised criteria, attend the presentations delivered by the short listed firms, facilitate discussion with the selection committee and prepare a ranked list of the short listed firms for the CITY's consideration. The CONSULTANT will also assist the CITY with the negotiations of the contract and will attend up to four (4) meetings with the selected firms to negotiate the scope and fee for the required services. In addition, the CONSULTANT will provide a technical review of the 2 proposed scope of services, proposed fee, schedule, deliverables and assumptions and will provide the CITY with comments and recommendations for their consideration. Task 3 - Public and Stakeholder Involvement Program The CONSULTANT will participate in the implementation of a comprehensive public and stakeholder involvement program, which will be developed and implemented by the selected Design Consultant, during the project's expected 12-month duration. The following elements of the outreach program are anticipated, Task 3.1 - Planning Meeting with CITY and Design Consultant The purpose of this meeting is to define key stakeholder groups and assess their concerns and interests in the project, to identify any required and/ or desired public meetings and notifications for the project, to identify other CITY departments that should be included during different phases of the plan development, to confirm the design schedule and key tasks, to identify any public and/ or media relations that may become part of the project and to provide the overall framework for the Public and Stakeholder Involvement Program. Based on this meeting, as well as the final scope of services negotiated with the Design Consultant, this task may be amended. However, the following minimal services will be conducted. Task 3.2 - Establish ass Cultural Arts Expansion Stakeholder Advisory Committee (Advisory Committee) CONSULTANT will work with CITY staff and the selected Design Consultant to identify an Advisory Committee that will provide review, comment and recommendations regarding the expansion plan. The CONSULT ANT will assist the CITY with the formation of the committee and will participate in up to four (4) meetings between the CITY, the Design Consultant and the Advisory Committee throughout the project. It is intended that this committee serve in advisory capacity only and provide input to the CITY in making design decisions. Task 3.3 - Participate in "Project Visioning" Session The CONSULT ANT will review the plans for a visioning session, developed by the Design Consultant and will participate in an initial "visioning" session for the project site, which will be open to the general public. The purpose of the visioning session will be to hear an overview of the project, the current site configuration, and other information needed to create a common understanding of the project. The CONSULTANT will participate in a brainstorming session which will focus on identifying what the community envisions for the new park and will be led by the Design Consultant. Specifically, participants will be asked to identify the type of users, the nature of activities that might take place, the "look and feel" of the park to achieve those uses/users, materials preference, and to define any other parameters necessary for the park, such as operations and maintenance (O&M) costs, water and energy use, public safety, or other criteria. Input from the visioning session will guide the development of initial concepts and site planning. Task 3.4 - Community Design Workshops The CONSULTANT will review the plans for two community design workshops, which will be developed by the Design Consultant. The CONSULTANT will also participate in 3 the planned workshops which will be facilitated, by the Design Consultant.. The workshops will be scheduled to coincide with key design elements and or milestones that are critical to the success of the project. The design workshops will focus on discussion of landscape treatments, overall site plan, programming, phasing, planning level cost estimates and other critical components of the project. Input from the visioning session will guide the development of project plan development and considerations for the advisory committee, CITY staff and others in the decision-making of the final plan. Task 4 - QAlQC and Design Review Services The CONSULT ANT will provide senior review of the expansion plan at key milestones of the design. Such times will be determined upon the finalization of the scope of services for the Design Consultant, but will occur at a minimum of three (3) times during the plan development. Areas of review include stormwater design and re-permitting, code compliance, mechanical! electrical elements, materials selection, economic integration, cost estimating and constructability. QAj QC and design review services will entail review of plans and specifications prepared by the Design Consultant by professionals skilled in the appropriate disciplines represented in the plans. Review comments from the various professionals for each review will be consolidated by the CONSULT ANT into a single written document for use by both the CITY and Design Consultant in revising the design, as needed. This task will be deemed complete upon submission of the third set of compiled review comments. Task 5 - Bidding Phase Services The CONSULT ANT will provide bidding services to the CITY which will include the following: . Plan and lead pre-advertisement meeting with CITY, Design Consultant to discuss bidding procedures and process for providing direction to bidders. . Assist with preparing Advertisement for Bid . Assist with preparations for and attend pre-bid meeting with CITY and bidders. . Review and tabulate bids . Conduct reference checks . Make written recommendation to the CITY for award This task will be deemed complete upon submitting a written recommendation for award to the CITY. Schedule and Oeliverables The CONSULT ANT will commence work on the Scope of Services described herein upon receipt of a fully executed copy of this Specific Authorization from the CITY, which will serve as the notice to proceed. 4 Task Deliverable Completion Task 1 - Meetings with City Meeting Summaries or 1 week following meeting or Written Review of Design receipt of meeting summary Consultant Summaries from Design Consultant Task 2 - Design Consultant Evaluation Forms 2 weeks following kickoff Selection Assistance and meeting (Task 1.1) Negotiations Technical Review of 2 weeks following receipt of Consultant's Proposals consultant's proposals Task 3 - Public and Written Review of the 1 week following receipt of Stakeholder Involvement following documents to be summaries from Design Program prepared by the Design Consultant Consultant: Public and Stakeholder Involvement Kick-off Meeting Summary Advisory Committee Meeting Summaries Visioning Session Summary Community Design Workshop Summaries Task 4 - QA/QC and Design Design Review Comments 2 weeks following each Review Services meeting Task 5 - Bidding Services Written Recommendation 1 week following bid for Award openinQ Assumptions This scope of services was based on the following assumptions: 1. Space and any refreshments, including any rental costs, for the workshops will be provided by the CITY. 2. Meetings will be held in a location within the City, convenient for the CITY staff, Design Consultant and CONSULTANT. 3. It is estimated that the Design Consultant's schedule will entail approximately 12 months of work from NTP to issuing contract documents for bidding. 4. It is assumed that the Design Consultant will have full responsibility for developing and leading the implementation of Task 3 - Public and Stakeholder Involvement Program and that the CONSULT ANT will perform reviews of their work and be a participant in the meetings defined in this scope. 5 5. The CONSULT ANT will provide one review for each document provided for review by the Design Consultant. 6. The CONSULT ANT will have no contractual relationship with the selected Design Consultant and thus fully represent the CITY's interest throughout the duration of the project. 7. Upon execution of this Service Authorization by the CITY, the CONSULTANT will be excluded from submitting, providing assistance or participating in any manner in the preparation of proposals or presentations of the prospective Design Consultants. Compensation to the CONSULTANT Compensation for professional consulting engineering services as described herein is estimated at $82,017. Task Fee Task 1 - Meetings with City $21,028 Task 2 - Design Consultant Selection Assistance $9,517 and Negotiations Task 3 - Public and Stakeholder Involvement $25,295 Program Task 4 - QA/QC and Design Review Services $15,755 Task 5 - Bidding Services $10,423 Total $82,017 Compensation shall be lump sum in accordance with Article VILA.l of the AGREEMENT, and shall be invoiced on a monthly basis based on percent complete of the work accomplished for each task. 6 This service authorization is approved contingent upon CITY acceptance of and satisfaction with the completion of the services rendered in the previous phase or as encompassed by the previous service authorization. If the CITY in its sole discretion is unsatisfied with the services provided in the previous phase or service authorization, the CITY may terminate the contract without incurring any further liability. THE CONSULTANT will commence work on any service authorization approved by the CITY to be included as part of the contract without a further notice to proceed. Approved by: CITY OF DELRA Y BEACH: CH2M HILL, INC. (Corporate Seal) Date: Date: Jeff Perlman, Mayor Timothy S. Sharp, Manager Witness Attest: STATE OF FLORIDA COUNTY OF BROW ARD Approved as to Legal Sufficiency and Form The foregoing instrument was acknowledged before me this _the day of . 2006, by Timothy S. Sharp, Manager, CH2M HILL, Inc., a Florida corporation, on behalf of the corporation. He is personally known to me and (did/ did not) take an oath. Dorothy Gumm Notary Public State of Florida (Seal) 7 e o In e ns c. >< l!! W g ....:J: Q) .. _.8 e~ Q)-c ~ (.)~ ~ In ~ . 1:: III ~ <( w en; o .... <(+:i.a -~:; :s 'i: (.) ..c: 0 Q).... ><.c w-ns ::::J ::::J <(tT Q)t/J u .~ g Q).c t/Ju t/J "C o Q) .c - .... .g :E 11. 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III X ~ <( "E OJ E .r: u ~ "<t W 0:: <( ::l a en ....J o o I o en o ....J o aI lL o AGENDA ITEM NUMBER: '?~~ AGENDA REQUEST Date: September 26, 2006 Request to be placed on: ~ Regular Agenda Special Agenda Workshop Agenda October 3,2006 When: Description of agenda item: Staff requests Commission approval of Service Authorization 4.1 for CH2M Hill in the amount of $82,017 for project management services necessary for the planning and development of the Old School Square Cultural Arts Center Expansion project. Scope of work includes complete project management services from assistance with design consultant selection to coordination of stakeholder input sessions and oversight of the design professionals planning and construction document preparation and bidding for construction. Funding is available in General Fund Capital account #334-4151-572-63.59, Old School Square Park Improvements. ORDINANCE/RESOLUTION REQUIRED: Draft of Resolution Attached: YES YES NO NO x X Reconunendation: Strlf recommends ~a1. Department Head Signature: . ,~~( ~a 1-z?-OIt; 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: (9 Funding alternatives (if applicable): !lk- No Account Number: 33'-/-" '1/-5/- 5'72. 63-- S~~ Old ~M2>rJl Sj~ ~~~ /(I7Pf!fJ/~ fl:J.tJ~ OCJ6 ry tJtfJ(07 Account Description: Account Balance: City Manager Review: Approved for Agenda: e dtt No Hold Until: Agenda Coordinator Review: Received: Action: Approved: Disapproved: P.O. # AGENDA ITEM NUMBER: MEMORANDUM FROM: MAYOR AND CI1Y COMMISSIONERS CI1Y MANAGER~~ AGENDA ITEM # ~:JJ - REGULAR MEETING OF OCTOBER 3, 2006 CHANGE ORDER NO.4 (CONTRACT CLOSEOUT)/REVISED FINAL PAYMENT /ROSSO PAVING AND DRAINAGE. INC./N.E. 4TH AVENUE BEAUTIFICATION TO: SUBJECT: DATE: SEPTEMBER 29, 2006 This is before the City Commission to approve Change Order No. 4 (Contract Closeout) in the net add amount of $32,769.49 and revised fInal payment in the amount of $87,768.96 to Rosso Paving and Drainage, Inc. for completion of the N.E. 4th Avenue from Atlantic Avenue to N.E. 2nd Street BeautifIcation Project. The original agenda request submitted for approval on September 5, 2006 failed to adjust the fInal payment by the net add amount. Funding is available from 442-5178-536-63.50 (Water/Sewer/Renewal and Replacement Fund/Water Mains) and 334-3162-541-65.81 (General Construction Fund/N.E. 4th Avenue). Recommend approval of Change Order No.4 (Contract Closeout) in the amount of $32,769.49 and revised fInal payment in the amount of $87,768.96 to Rosso Paving and Drainage, Inc. for completion of the N.E. 4th Avenue from Atlantic Avenue to N.E. 2nd Street BeautifIcation Project. S:\City Clerk\agenda memos\Rosso Paving CO N04 Final Payment NE 4th Avenue Beautification Project 10.03.06 ~'<."t... 0 e,." .... 0', ........: J: ~ '" ,p-i'~- j; \." City Of Delray Beach Department of Environmental Services MEMORAN D u M www.mydelraybeach.com TO: DAVID T. HARDEN, City Manager FROM: Bob Diaz, Construction Manager SUBJECT: NE 4TH AVENUE FROM ATLANTIC AVENUE TO NE 2ND STREET BEAUTIFICATION (PIN 2003-038) Agenda Request; Change Order #4/Final and Final Payment DATE: SEPTEMBER 14,2006 Attached is a Revised Agenda Request for City Commission to approve closeout Change Order #4/Final in the net Add amount of $32,769.49 and final payment in the amount of$87,768.96 to Rosso Paving & Drainage, Inc. for having completed the construction of the NE 4TH Avenue from Atlantic Avenue to NE 2nd Street beautification. The original Agenda Request submitted for approval on September 05, 2006 inadvertently failed to adjust the final payment amount total by the net Add amount as described on this memorandum. This change order includes plus and minus quantity adjustments and liquidates the residual from contingency allowances. All changes for the proj ect are itemized on the attached Schedule A to Change Order #4/Final. The project is complete and all closeout documentation received. Staff recommends City Commission approve Change Order #1/Final in the add amount of $32,769.49 and Final payment in the amount of $87,768.96 to Rosso Paving & Drainage, Inc., for completion of the NE 4TH Avenue from Atlantic Avenue to NE 2nd Street beautification project. Funds are available from accounts 442-5178-536-63.50 Water & Sewer ($25,687.26) and CRA 334-3162-541-65.81 ($7,082.23). A Contractor Evaluation is also attached. Please place this item on the October 03, 2006 Commission meeting. cc: Richard Hasko; Director of ESD Randal Krejcarek, City Engineer Rafael Ballestero; Dep. Director of Construction, ESD City Clerk's Office Agenda File 10/03/06 File 2003-038(A) C:\Documents and Settings\smithd\Local Settings\Temporary Internet Files\OLKD5E\Rosso Const Agd mem CO#4 Fin GC 1003 06rev.doc CHANGE NO. PROJECT TITLE: 4 / Final CITY OF DELRAY BEACH CHANGE ORDER TO ORIGINAL CONTRACT PROJECT NO. 03-038 DATE: NE 4tb Ave., from Atlantic Avenue. To NE 2nd Street Beautification TO CONTRACTOR: Rosso Paving & Drainage, 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. ruSTIFICATION: Complete changes to project per the attached schedule "A". SUMMARY OF CONTRACT AMOUNT ORIGINAL CONTRACT AMOUNT COST OF CONSTRUCTION CHANGES PREVIOUSLY ORDERED ADruSTED CONTRACT AMOUNT PRIOR TO THIS CHANGE ORDER COST OF CONSTRUCTION CHANGES THIS ORDER ADruSTED CONTRACT AMOUNT INCLUDING THIS CHANGE ORDER PER CENT INCREASE THIS CHANGE ORDER 3.65 % TOTAL PER CENT INCREASE TO DATE 19.33 % $895,651.65 $140.369.10 $1,036,020.75 $ 32.769.49 $1,068,790.24 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. Rosso Paving & Drainage, Inc. (Contractor to sign & seal) TO BE FILLED OUT BY DEPARTMENT INITIATING CHANGE ORDER Funding is proposed after budget transfer from accounts: 442-5178-536-63.50 W&S Fund - ($25.687.26) & CRA 334-3162-541-65.81 ($7,082.23) DEPARTMENT FUNDING CERTIFIED BY DELRA Y BEACH, FLORIDA by its City Commission RECOMMEND: By: Environmental Services Mayor APPROVED: ATTEST: By: City Attorney City Clerk Schedule A PIN 2003-038 NE 4th Ave., from Atlantic Ave. to NE 2nd Street Beautification Rosso Paving and Drainage Contract Award Contract To Date ITEM NO. DESCRIPTION EST. UNIT QTY. UNIT PRICE EXTENDED TOTAL PRICE ACT.QTY. UNIT PRICE EXTENDED TOTAL PRICE Difference 1 -MoiiiiiZiiion----m----m----ooo--------------------------- L.S. --m1----- -------'$44:ooii:oo ------mooo$.4'4;ooo:OO -----.mm-1------------ ------mm$"44:o-oii~oo ----------$"44:ooci:o.o --------------o:iio ----T-- -MalntSna,;ce-iii"i'rafflc------------------m---m---- Ts: 1 -------s-15;405.00- -----------$1'5;40'5:00 mooo-------1oo------m m-m-sl-5,'405.00- -----m--$15-:405-:00 -------------0:00 (Includes Pedestrian M.O.T.) -----'3----- -ciiiaiiiig-&:GiUiibing-----mm--------m----------- "CS~ -----r-- -------$61-,9ci5:15- -------m--i61;9ii5.1-i ------m-1m--------- ---------'$61.905:15 ----------$6'{OO5-:1'5- -m--------o:OO -----4--m -;:renctisiiieiY-compiiiiiice-----------------m---- --CF': --1'451'--- -------------$5.50- -------------$'s-;-008:00 -m-----1468---------- --m-m--------$5.'50 -m----m-$8:!i74Iiii- ------------66.00 ----5---00 Gradi,;g-&'-ciimpiiCiing-SlLiiiijrade-(-12"j---------- oS:,,: --1300-- ----00000-----$6.20 --.----m----$liii1-li:Oo ---------1527---m----- ----------------$6-.-20- ------------$9:467:40- -m--m--849.40 --mii--m -12~siiiiiliZiid-suiiQi-ii(jii----------------m----m--- -SY --3384--- -oo---m----$4":OO- -----------$1.6;581:60 --------'4145---------- -mm------------$4-.00- --m---m$20:310:5O- -------3;-728:00- ----Tm -Remoiiiii-iii"Exisiirig-j5iivenienls.-scarffYjngEiiii "i::s: m--r-- m---OO$2ii:000-:iiii- --------m-$26;000:00 -------m-1m--------- ---------S26,ooci.00- --oo------$2ii:0-oo:00- -------m----o:Oo- -----s----- -Remoiiiii-oi-E-xiSiirig-sideWiiii<-----.-m----oo------- -i::s-: ----1---- --------$13:000.00- ------------$1-3~000:00 -----------'1"---------- -----------S13,ocxi.00. m-------$13:0-00:00- -------m---o:Oo- ----if--- -s"iimerock-iliise.------.-m--.--------------------- OS:,,: ---3384-- --.m-------$11".-06- ------------$37;427:04 --------3592.------m- 00-------------$11-.06- -mm---'$39:727:52- ---------2:30ii:4li- ----10--- -j:iowaiiiii-j:ili------.------.-m--------------------------- -S:V. -'-1300-- --.-----------$31-.00- -----------'$4-3;090:00 ----------1543.-----.---- ---------------'$31-.00. -----------$47;S33:00- --------'4;7"43:00- -----1:,----- -;:yjie-s:liiASpiiiiiiic-COiicreie--------------------m-- -S:". ---3384-- --------------$9.60. ---m-----532;486:40 ---m--'4021--------- oo-m------m-$9.60- ----------$3S;60f6ii- --m--6:1-1'5:20- (1-1/T - 2 Lifts) ----12--- -rype;j:;-cLiib.&Giitierm------------------------------ 'CF. m1s-iii-- ------------s-15To- ---m--m$27~451:S0 ----m---1900m--m- ---------------$15:10- ---------$30:049~00 m-m-2:597:20- -m13m- -concreiiiHeiidirCurtl--------------------m----m- -iT ----118--- -------------$27:00- m----------$3~1-86:00 m-m--11-5---------- m-m--m---$27.00- ----------S3:10'5~00 ----------("8-1:00) m-lr- '5eCOOitiiie-Eirick-Piiver-sidewiiik-COii-stiiiCiion-- -sT --1251-0-- -------------$7.'75- ---m--m-$96;952:50 -mm---13893-------- -------------m$7':75- --------$107:670:7'5- m-mTo:71s~25- ___________ !~~~!!i!)Sl_~P.~!.~!!~_c:!_!!~_c:!_~!!~.Q.!!~!!!~i1_m____ ______ ________._ _______________________ ___________._____.________ _____________________.__ _________m_____m______ .____________m_______ __________________ 15 Pavement Marking & Signage L.S. 1 $4,500.00 $4,500.00 1 $4,500.00 $4,500.00 0.00 -----16.--- -;=ype;p;-iiiiei------m---------m---------.-------------- -E:;';: -----13---- ---------$3,8'50.00- ------------'$50;050:00 --.---------1-3------------ ---------.$3,850.00 --m---m$5O-:0'50-:oii- --------------0:00 ----'17.-- -;=ype;j7iri-let----------------------------------------- -E.;';: ----y--- m-m--$5;390.00- -------------$1-6;1-70.00 -----------3----------- ------m----$5,390-.00- --.------$16;1-70-.-00- ----------m--o:OO ----18--- -;=ype;c-i,;iiiC4'-5iii.:-----m---mm-m----------- -E:;';: ---'1'--- ---------$3,080.00- -------m----$3,080'00 -m-------T--------m -------m--$3,OSO-.00- ------m----$3:oao:oO- -m--------o.oo -----19---- -l-S.-R"c-p---------------m----m-----m----oo---m---- -i:T -699--- ----m----S52.80- -------m---$36.907.20 ----------722--m---- ------mm---$52-.-S0- -------m"$38;121":6ii- -m-----;:21'4:40 ----20---- -24.-R"cj5m---m----m-----m---m---mm---------- TT ----22---- m--m_--S99.00- -------------$2;1.78.00 m---m21--------m --m-------m-S99-.-00- -m-------$2:O"79:00- --__m___{9'9:(0) ----2:,-.--- -:,-o-~DIp:.-----.------.---m---------------------------- TF.' ---.3----- ------------$176.00- -------.-----.--$52-8.00 ----------3----------- -----m------$-176.00- --.------------$528:00- ----------.-0:00 ----22---- -:,-6.-0iP-Reuse-wliier-M"iiiii-----------m---------- TF: ---383m --m------S90.20- --.---------$34.546.60 ----------386------------ --------------S90-.20- ---------$34;81720- -----------270.60 ----23.-- -S"-PVC-SDR35-s-iiniiiirySewer-Pip(;m-m------ TF'- ----349--- ----m-----S-19.80- m---------$'6.91-0:20 --m---m336------------ -m----------$1-9-:-S0- -----------$6:652:80+m-m(257.40) (0'-10' Depth) ----24--- -sa-ri~iiiY-sewer"t;,lariiiol8-(0;:10.-DePiiij-m----- -EA: ----2---- --------$2,640.00- m---------$5.2S0:-00 --------m-T--m----- --m-m--$2-'--640-'-00- ----------$'5:280:00-l-m--m-mo-:00 m-25m- -saniiiiiY-Sewer"Liiierai-R"ecoiiSiiiiCiion---mm-- -EA:. ----6----- m---m--$880.00 -------------$5;280:00 --m-------4"----m---- ------------m$uii.oo- m-----oo-$3:52O:OO- ------(1;-760-:00) & Relocation -m26---- -jiitrO~ii-i,;iegeirima-'CoiiiPiiCiii;m-m----m---- -EA: -----1'3-- m--m----$'59.40- -m-----------'$772:-20 -------m-om---m--- ------m-----$59.40- -m--------m"'$o:oo- -__---_m(77220) Jatropha Standard 8&8, 6' ht X 4' spr., standard 27 Senna surattansis Glaucous Cassia 8&8,8'-10' ht x 4'-5' spr., full E.A. 10 $148.50 $1,485.0< o $148.50 $0.00 (1,485.00) S:\EngAdmln\PIOJ_\2003I200~\OFFICIAL\Quan1l1ieo Rnsl Rosao .xls Schedule A PIN 2003-038 NE 4th Ave., from Atlantic Ave. to NE 2nd Street Beautification Rosso Paving and Drainage Contract Award Contract To Date ITEM DESCRIPTION EST. UNIT PRICE EXTENDED TOTAL ACT. QTY. UNIT PRICE EXTENDED Difference NO. UNIT QTY. PRICE TOTAL PRICE 28 Phoenix robelenii EA 1 $99.00 $99.00 0 $99.00 $0.00 (99.00) Pygmy Date Palm #7, 3' OAH., Triple Trunk ----29--- -i5iioeiiixrobeiiriii------------------------------------ -E:A: ----2---- ------------$59.40- ---------------$=i18:00 -------------0----------- ----------------'$59.40- --------------$0:0'0- ----------(1"18:00) Pygmy Date Palm #7,3' O.A.H., Single Trunk ----30--- -'fiiririiiX-radiiitii--------------------------------------- -E:A: ----18--- ----------$'831-.66" -----------$14~968:80 -----------0------------ --------------$'83i-:-60- ---------------$0:0'0- ------{i4:968.00) Thatch Palm B&B, 12' O.A.H., 8' C.T. ----31---- -Aiiamaiicii;iiiCiiOiti-------------------------------------- TA: ---93---- ---------------S7.45- --------..-----$692:85 ----------67----------- -----------------$7-:-45- ---------------$4"99:15- ----------[1-93:70i Bush Allamanda #3 24" x 24', 24' OC. ----32--- -CiirysobSl8iiuslcaco;Red-'fiJi;---------------------- TA: ----39--- --------------S7.45- -----------------$290:55 -----------39---------- ------------------$7".45- ---------------$290:5"5- --------------il-:oo Red Tip Cocoplum #3,24" x24', 24' OC. ----33---- -ikliCvoiiiiiiiriJJ-'sciieiiirigs-5WJJ;;------------------- TA: ----'94--- --------------S7.95- ------------------$747:30 ----------74----------- ----------------$7".95- -------------$588:30- -----------[1-59-:-00) DwarfYaupon #3, 18" x 18", 24' OC. ----34"---- -j:icus-iTiicriicarpji-;Green-isl8rid'---------..-------- TA: ---il--- ---------------S8.95- -------------$63S:45 -----------61------------- ------------------$8.95- --------------$545:95- -----------{li9:50i Green Island Ficus #3, 16"x 16", 18'OC. ----35"---- -i5iifiOdeiidron-'xanadu,-------------------------------- EA: ---128-- -----------'$-11-:90- --------------$i~523:20 -----------0------------ --..------------'$l-i-.oo- ---------------'$0:00- -------({523:2oi Xanadu Philodendron #3,16' x 16", 24" OC. ----36---- -Raiihiiilejiis-indiCii------------------------------------ E:A. ----28--- -------------S7.95- --------------$222:80 ------------0------------ ----------------$7.95- -....-------------'$0:0'0- -----------{222:5oi Indian Hawthom #3, 18' X 18", 24" OC. "--"37"--- -j-asmiiiuiTi-yoiuiiiiii------------------------------------ E:A. ----57--- --------------$6.95- ---------------'$4ilS:65 ----------69----------- f----------------------- -------------$479:55- -------------i3:00- $6.95 Wax Jasmine #3,24' x 24", 24" O.C. ----38---- ASparagusdeiisiikiiiis-,-Mye;s,--------------------- -EA. ----i5--- -------------S3.50- --------------$262:50 ------------0----------- -----------------$"3.50- ----------------'$0:0'0- ---------{2S2:5oi Foxtail Fem #1, 12' HT., full, 12'O.C. ---"39--- -AiiaiYPiiiiipendula-'iiiaiiii,---------------------------- T;"-:- ---526---- -------------s2.9O- ------------${52S:40 ---------200----------- ----------------$2-.00- -------------$580:00- ----------{ii4sAoi Dwarf Chenille #1, 10"-12", 12'O.C. ----40---- -i:iriope-iiiuscari;Evergreeii-Giiiiir--------------- -EX ---200-- -------------$2.-20- -------------$629:20 ---------182----------- ----------------$2-.20- -----------$4"00:40- ----------(22s-:-aiii Giant Lily Turf #1. 10"-12' spr" 12" O.C. ---41---- -Microsoiiiiii-sciilopeiiiiriiiiT'i------------------------ -E:A: ---292--- ------------$24.40- ------------$7~124:iio ----------199---------- ---------------'$24.40- ----------'$4;855:60- ------(2;2s9:2oi Wart Fem #1,10" -12" spr., 12'O.C. ----42--- -iiiigaiion-system-liiciiiding:-AiicooiiuiiS:-------- T:s: ----1"--- -------$"19.-200-.00- ------------$1-9~2oo:Oii ------------1------------- ---------'$19,200.00- ---------$19;200:0'0- -------------0:00- Sprinkler Heads, and Fixtures ----43---- -siiiiTigiiiiiiiiinciuiiing'-AiITiiiiiiS:----------------- -i::s. 1 -----$"2:34.-086.-86- ----------'$234~08S:86 -----------1------------ ---------$2:34,086.66- -------$2-:i4:oiiiflis- -------------0:00- Cabinets, and Electrical Facilities .--------- -------.-._.-._-.-.--.----------.----------._--.---_.----- ------ -._---._-- -------------------- _.--.------------------- -------------------------- ------------------------- ----------------.------- ---------------_.-. S:IEngAdmlnlProjecta\2003\2003-038\OFFICIALlQuantitieo Final Rosso .xla 2 Schedule A PIN 2003-038 NE 4th Ave., from Atlantic Ave. to NE 2nd Street Beautification Rosso Paving and Drainage Contract Award Contract To Date ITEM DESCRIPTION EST. UNIT PRICE EXTENDED TOTAL ACT.QTY. UNIT PRICE EXTENDED Difference NO. UNIT QTY. PRICE TOTAL PRICE 44 Utility Allowance L.S. 1 $10,000.00 $10,000.00 1 $10,000.00 $10,000.00 0.00 ---45---- -vliieo-Aiiiiwarice--------------------------------------- "CS: -----:,----- --------'$;i;2so:iiii- --------------sl:2so:iic -------------1-------------- -------------'$1-,250-:-00- ------------$1]50-:-00 -------------0:00- ---46---- indeiiiriif.caiiori------------------------------------------ -i::S: 1 -----------$-10.00- ------------------$1"0:00 -------------------------- -----------------$'1-0.60- ---------------$"10-:-00 -------------6:00- 1 ...------.. ------------------_.----_.---------.------------------------ ------ __._w_____.. ----------------------- ------------------------ -----_._------------------- ------------------------ -----------------------. ----------.-------- Total Contract Award $895,651.65 $902,733.88 7,082.23 ^CRA I . Utility Allowance 44.01 Material cost Increases incurred due to the L.S. 0 $5,427.54 $O.OC 1 $5,427.54 $5,427.54 (CO #1) CIty's postponement of project commencement until the end of the tourist season Sub Total 44.02 Multiple utility changes required due to L.S. 0 $58,982.91 $0.00 1 $58,982.91 $58,982.91 (C0#2) inaccuracies wlth existing utility locations, fiber optic condu~ installation, and roadway restorations for City installed utilities. Sub Total 44.03 Modifications to parking lot exists, modify alley L.S. 0 $75,958.65 $0.00 1 $75,958.65 $75,958.65 (C0#3) aprons,convert drainage inlet to MH structure, install brick pavers at 143 to 155 NE 4th Ave per CRA, and miscellaneous utility adjustments. Sub Total 1 44.04 City C/O# 4-Rosso lasued change order t#'s I 0 $25,687.26 50.001 1 $25,687.26 $25,687.26 (C0#4) One(1), Four (4)Rev., Thirteen (13)Rev., (15) Fifteen & Sixteen (16) Rev. Sub Total ^CITY $166 056.36 Total Changes (Final Closeout) 5166,056,36 I Total Contract to Date $1,068,790.24 I Original Award Previously Approved Changes Total Award to Date Contract to Date $895,651.65 $140,369.10 $1,036,020.75 $1,068,790.24 $32,769.49 Final ACRA Funds ACIty Funds $7,082.23 $25,687.26 $32,769.49 S:\EngAdmlnlProjecta\2003\2003-038\OFFICIALIQuantltl.. Anal R0880 .xls Agenda Item NO.:~~ AGENDA REQUEST DATE:Sept14,2006 Request to be placed on: ~ Regular Agenda _ Special Agenda _ Workshop Agenda When: Oct 03,2006 Description of item (who, what, where, how much): Attached is a Revised Agenda Request for City Commission to approve closeout Change Order #4/Final in the net Add amount of $32,769.49 and final payment in the amount of $87,768.96 to Rosso Paving & Drainage, Inc. for having completed the construction of the NE 4TH Avenue from Atlantic Avenue to NE 2nd Street beautification. The original Agenda Request submitted for approval on September 05,2006 inadvertently failed to adjust the final payment amount total by the net Add amount. All changes for the project are itemized on the attached Schedule "A" to Change Order #1, Final. ORDINANCE/RESOLUTION REQUIRED: YES/NO DRAFT ATTACHED YES/NO Recommendation: Staff recommends approval of Change Order #4 and final payment to Rosso Paving & Drainage, Inc. for having completed the construction of the NE 4TH Avenue from Atlantic Avenue to NE 2nd Street beautificatiO(ln'ect... . U ~." Department Head! " hV __ /1 _ I~ _ " L Signature: \ ..~. - l' J V~ Determination of Consistency with Comprehensive Plan: City Attorney Review/Recommendation (if applicable) Budget Director Review (required on all items involving expenditure of funds): (if applicable) See above . . . See above tS6/~frJ~~1'1/~'1l:l/IJf~ &35lJ "S/ ~~~)tuun !K4AJ~~' City Manager Review: 011 ,. / CO< ~ tI' (j !L ~~ _ Approved for agenda: @/NO ~1..A;fV Hold Until: I '1/.25/t/6 Agenda Coordinator Review: Received: Placed on Agenda: Funding available YES/NO Funding alternatives Account No. & Description Account Balance Action: Approved/Disapproved S:\EngAdmin\Projects\2003\2003-038\OFFICIAL\Rosso Agnd req C0#4 Fin GC lO.03.06.doc MEMORANDUM SUBJECT: MAYOR AND CI1Y COMMISSIONERS CI1Y MANAGER ~ AGENDA ITEM # <t · ~ - REGULAR MEETING OF OCTOBER 3,2006 AMENDMENT NO. 2/SERVICE AUTHORIZATION NO. 6/MATHEWS CONSULTING, INC. TO: FROM: DATE: SEPTEMBER 29, 2006 This is before the City Commission to approve Amendment No.2 to Service Authorization No.6 for Mathews Consulting, Inc. in the amount of $5,000.00 for the addition of engineering services for replacement of existing stormwater piping for the Seasage Drive, Melaleuca Road, and Oleander Lane Drainage Infrastructure Improvements Project. Funding is available from Seasage/Melaleuca/Oleander). 448-5461-538-65.35 (Stormwater Utility Fundi Recommend approval of Amendment No.2 to Service Authorization No.6 for Mathews Consulting, Inc. in the amount of $5,000.00 for the Seasage Drive, Melaleuca Road, and Oleander Lane Drainage Infrastructure Improvements Project. S:\City Clerk\agenda memos\Mathews Consulting lnc No 2 SA 6 Consulting Engineering Service Agmt 10.03.06 City Of Delray Beach Department of Environmental Services MEMORAN D u M FROM: David T. Harden ~ Bob Diaz, Construction Manager TO: DATE: 15 Sept 2006 SUBJECT: Sea Sage Dr/Melaleuca Rd/Oleander Ln Infrastructure Improvements Commission Agenda Item Project # 2005-053 The attached agenda item is for Commission approval for the Mayor to execute Amendment #2 to Service Authorization #6 with Mathews Consulting, Inc. This amendment includes additional engineering services for the replacement of existing stormwater piping in the project area. The additional work is described on the attached inspection report. The attached service authorization is for $5,000.00. Funding is available from account number 448-5461-538-65.35 The attached map shows the project location. Please place this item on the 03 Oct 2006 Commission Agenda. Thanks! cc: Richard Hasko; Director of ESD Rafael Ballestero; Dep. Director of Construction, ESD Carolanne Kucmerowski; Construction Management Technician, ESD Chevelle Nubin, City Clerk's Office Agenda File 10/03/06 File 2005-037(A) S:\EngAdminIProjects\2005\2005-053\OFF/C/AL \2005-Mathews-SA#2-agenda memo. doc . . . CITY OF DELRA Y BEACH CONSULTING SERVICE AUTHORIZATION AMENDMENT NO.2 DATE: SERVICE AUTHORIZATION NO. 6. a FOR CONSULTING SERVICES CITY P.O. NO~ t.>~\ CITY EXPENSE CODE: L{LlP-$'L\b \...co~-'5.35 CITY PROJECT NO. 2005-053 MATHEWS CONSULT. PROJECT NO. 1334 TITLE: Sea Sage DriveIMelaleuca Road/Oleander Lane Infrastructure Imorovrnents This Amendment No.2, when executed, shall be incorporated in and shall become an integral part of Consulting Service Authorization No.6.. . TITLE: AlZI'eement for General Consulting EngineerinlZ Services I. PROJECT DESCRIPTION This Amendment No. 2 covers additional engineering services for the replacement of existing stormwater piping in the project area. The stormwater piping to be replaced "in. kind" was selected by the. City based on TV inspections of the pipes performed by Others. The City provided Consultant with the locations, lengths and diameters of all storm water piping. to be replaced.. The additional work is shown on the attached Drainage Inspection Report (Attachment A). II. SCOPE OF SERVICES Phase III - Final Desien Phase 1. Consultant shall revise the design drawings to include the additional replacement stormwater piping in the project area.. This will also include accounting for the stormwater replacement piping in the Contract Bidding Documents, construction. cost opinion and SFWMD permitting. III. TIME OF PERFORMANCE An additional two weeks will be required to complete the work. SeaSagelMelaleucalOleander9/1112006 MATHEWS CONSULTING IV. COMPENSATION The compensation for services provided shall be billed on an hourly basis plus reimbursable expenses for each phase of work in accordance with Article VII, Method II, up to the following not to exceed cost for each phase. Refer to Attachment B - Budget Summary. Ene:ineering: Services Phase III - Final Design Phase Out-of-Pocket Expenses TOT AL PROJECT COST Estimated Fees $ 4,910.00 $ 90.00(1) $ 5,000.00(2) Notes: (I) Out-of-Pocket Expenses include the following: printing/reproduction and postage. SeaSage/MelaleucalOleander9/I ] 12006 2 MA THEWS CONSULTING This Service Authorization is approved contingent upon the City's acceptance of and satisfaction of the completion of the services rendered in the previous phase whereas encompassed by the previous Service Authorization. If the City in its sole discretion is unsatisfied with the services provided in the previous phase or Service Authorization, the City may terminate the contract without incurring any further liability. The Consultant may not commence work on the Service Authorization approved by the City to be included as part of the contract without any further notice to proceed. Approve by: CITY OF DELRA Y BEACH: Date: Attest: Approved as to Legal Sufficiency and Form ~~~ r.. . MyCumlfllll~DllI1-. ~1If'r;J expna FelINIIY2I.. SeaSage/MelaleucalOleander9/11/2006 3 MATHEWS CONSULTING, INC. Witness STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me thislZ "rtay of G5/j:"", 2006 by David Mathews, Vice President of Mathews Consulting, Inc., a Florida corporation, on behalf of the corporation. He/She. is (personally known to me) or (has produced identification), Florida Driver's License and (did/did not) take an oath. MA THEWS CONSULTING AT T Pc ~'rI M';;'/I1 -r P. l DRAINAGE MATRIX INSPECTION REPORT I STORM DRAINAGE ..,/ 8/2512006 c :-1., ~c.(' ~- ~ ~~ .'""t" D ~f'aC. /("" \" TO Aprrox. distance from SIZE REPLACE Street Startina MH # Ending MH # startina MH # (Ft.I IN Tvpe Defect FT !112 Infiltration running at joint at 10 03 OLEANDERS L" CB-21C023A CB-21C023 27.2 lo'dock at 6,9oft, Mineral deposit at 27 I '---' t1~) Severejoint separated 11.2Oft, Stonn 03 OLEANDERS L" connection at 9 o'dock at 94.9Oft CB-21C021 CB-21C023 115 12 ........ Infiltration running at.1 0 o'dock at 1(' 85.60ft, Infiltration running at 1 03 OLEANDERS LII CB-21C021 CB-21Co02 89.6 18 I ft',..nrk ... At; AnfI 90 I~ Infiltration running at joint at 5.3oft, pipe broke and infiltration at 6.20 ft. 026 BUCIDA RD CB-21C006 CB-21COO5 26.3 heavv mineral df!l'losit at 11.1 Oft 12 '-" Obstruction pilar of bricks supporting 03 SEA SAGE DR CB-21C010 CB-21C010A 4.6 18 Rd. at 4.60 fiB) Infiltration running at joint at 8 o'clock 03 BUCIDA RD CB-21C004 CB-21C010A 16.8 at 1 Oft 10 I ~,c.: J~_. - Infiltration running at joint at 11 I-, (~ o'clock at 3.4Oft, sewer line running .03 OLEANDERS L" CB.21C003 CB-21C003A 13.9 throuoh cs at 10.90ft 14 .03 OLEANDERS L" CB-21C002 CB.21C003A 15.4 l1s) loiDe ok 00 OLEANDERS L" CB-21C002 OUTFALL 210001 9.6 30 I DiDe ok /24' Infiltration running at joint at 11 026 BUCIDA RD MH-21C005A CB-21C005 67 ~'c1ock at 16.30ft 17 "'-- Stained joint at 119.2Oft. separated 026 BUCIDA RD MH-21C005A CB-21C004 289 & Iioint severe at 277 .90ft 278 00 BUCIDA RD CB-21 C002A CB-21C002 198 30 I DiDe ok Stained joint at 24.1 Oft. infiltration 130\ running at joint at 24.1 Oft, stained ~O BUCIDA RD CB-21 COO2A CB-21C004 - 73 DiDe at 56.3Oft 25 ..' l \""../' Multiple cracks at joint, from 1 0 to 2 ,'1 . .. ~' o'clock at 16.20ft, stained joint at 026 BUCIDA RD CB-21 COOS CB-21C007 78.8 23.9Oft 17 ~ Encrustation medium at 9.1 Oft and 12.4Oft, mortar heavy missing t ;Qo SEASAGE DR CB-21C012 CB-21C011 90.6 12 82.4Oft. t12J Separated joint slight at 9.5Oft, Crack ,13 SEASAGE DR CB-21C011 CB-21C016 42 at ioint infiltration at 29.1Oft 42 '-""" Heavy encrustation at 2ft, medium encrustation at 31.1Oft and 62.90, barnacles light at 87 .6Oft. separated joint slight and stained at 103.6Oft. sag begins at 128.90 ft. multiple (18') cracks, infiltration dripping, sag encls ,13 SEASAGE DR CB-21C011 CB-21C010 272.2 at 159.40 160 01 SEASAGE DR CB-21C009 CB-21C008 47.8 15 Encrustation heaw at 38,9Oft encrustation heavy at 15.3Oft and 78ft. infiltration running at joint 110.9Cl ,01 SEASAGE DR CB-21C008 CB-21COO7 147.4 18 ft 111 036 BUCIDA RD CB-21C007 CB-21C008 36.6 ,.0(8") DiDe ok '-'" Obstruction calcium deposit. at 18ft '10 MELALUCA RD CB-21C031 CB-21C030 18 12 Obstruction calcium deposit From on top of pipe at 000. heavy calcium deposit 25,10 and calcium deposits 10 MELAlUCA RD CB-21C031 CB-21C032 25.1 12 causing pipe to become smaller Encrustation, heavy calcium deposit 030 MELAlUCA RD CB-21C032 CB-21C031 104.9 12 too side of DiDe 104.90ft 030 MELAlUCA RD CB-21C032 CB-21C018 74 121DiDe ok 031 MELALUCA RD CB-21C018 CB-21C016 74.8 1210iDe ok S:\EngAdmin\leltersIBKRANEIMA TRIXDRAINAGEPIPE.xls STORM DRAINAGE ..1 II T,1t (, f-I /VI c.. Al, DRAINAGE MATRIX INSPECTION REPORT A( . 8/25/2006 ,- Lt:NGTtt 10 Aprrox. distance from SIZE REPLACE Street Startina MH # Ending MH # starting MH # (Ft) IN Type Defect FT 600 SEASAGE DR CB-21C017 CB-21C016 35.9 Infiltration seeDino at ioint al 26.20 36 1041 MELALUCA RD CB-21C015 CB-21C014 72.4 12 Heaw rust at 3ft 1046 MELALUCA RD CB-21C014 CB-21C013 94.1 12 Heavv rust at 10.40ft Heavy rust at a.90ft, encrustation 1046 MELALUCA RD CB-21C013 CB-21C012A 26.7 12 heaw at 26,70ft 600 SEASAGE DR CB-21C012 MH-21C012A 41.7 12 Encrustation heavv at 41.70 TOTAL PIPE LENGTH NEEDS TO BE REPAIR 851 S:\EngAdminllellersIBKRANEIMA TRIXDRAINAGEPIPE.xls 2 .. ~ \i ~ ;. l: t .... ~ a 1.1 ~ i ~ oS! 'Ill :: l:/. ~ t -~ YoI ~ ~~~ft1 Z~~E w~....E :Eg~= :r:c:r::sU) Ol:/~- 1.1 CI) ~]~-g ~.!:!"'l:m <~ ~ 'i: ~ 'Ill ~ ") l:/ ~ .;: 1.1 11:1 'Ill CCl 6' .!:: 'Ill ~ ~ .S> u CIII .l!!8 .c '3.- ::J III ~ enCGI 8en - .... 0 0 0 III 0 M 0 0 ... ... - ..c N co N en en ~~ ri en I"- ..; ~ tit tit tit .,. ~O .1: I:! 0 00 GIlt) tit Q~ C III III .c!! .130 .-0 0 III C . 0 0 a:: .r:;0 tit Olt) ~ GltIt ::J ~ 0 10 :I: .... "t:I "t:I~O 0 C III "t:I OIl:! .0 0 0 e: ~'iij~ IN N N It). ... .2 ~tIt tit ~ l; "iij e: II) 0 .... III ;l 0 Q otio .... 2G11:! 0 0 0 0 - 0.0 tit ..c 11)1111"- e:CtIt III 0_ ..... u - .... GlO GlO 0 e: . 0 0 .- 0 tit C1m &Ijtlt = '-~o .~ lC ~ 0 l"- I"- I"-I~ Ole:... en .51..... e:tIt W - .... 1lIQ10 00 Cl 0.010 'u.S c::i CON N ..,. ... 0 Cl coco ~Clt en 0 '2C1N N N .,. .,; N..,. a.&Ij.. tit .,. .,. ! 0 .. ..c ::I en C 0 '2 J!! ~ 0 c - ~~ II) III 0 CD .5 G U III C C CD ~ 0 III III ~ .2 ....- III ....0 ::J III,! III Oti ti 0 o III )( C .r:; 2 :I: Uo W 0 a.. .~ ~ CD - Cii ili iliU 0. Ij III C C - '0- :a S .1: GI 0 0 .s III u -J!I 0 III OU U ..c ..co f ~ III ::J GI GI I I I CJ) ~~ ::I .. 0 0 M..,. I"- .. ..c u .... .... E CD ~ ti ~~ ~ 0 o 0 II) C III III III ..c ..c..Q 'ii -e- III III III III III III III ~ u:: ~~ ~ ..... .......... a:: Q. c:i Z GI III - III .r:; a.. U .5 oi ~ '3 III C o U ~ .r:; iii :E L- CD ""C c: CO CD - o -.......... co U~ :J~<( CD 0 -- _ ~:c COt5~ _ (J)W CD 'e- ~Q. -.......... CD C) CO en CO CD CJ) z c C ..J ~ ~ ~ <( ~ <( w 0 c c c :) w - z w ~ 0 <( ..J :) <( CO w en ..J ..J <( 0 w w ::E en en (9 .I:: t.) co (J) OJ >- ~ (J) o : '" co "' ... co o o ~ co or- - 0) l- co .... Date: 15 Sept 2006 AGENDA ITEM NUMBER:~ ~ C AGENDA REQUEST Request to be placed on: _Consent Agenda --X-Regular Agenda _Workshop Agenda _Special Agenda When: 03 Oct 2006 Description of Agenda Item (who, what, where, how much): The attached agenda item is for Commission approval for the Mayor to execute Amendment #2 to Service Authorization #6 with Mathews Consulting, Inc. This amendment includes additional engineering services for the replacement of existing stormwater piping in the project area. The additional work is described on the attached inspection report. The attached service authorization is for $5,000.00. Funding is available from account number 448-5461-538-65.35 Staff Recommendation: t:M Department Head Signature: . "'. ( .~a 'l.../f,.-ofp City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding Available: Yes / No Initials: NA Account Number .I./~g SLf 0 / '-6-38 4:25..... 3 S Description .Jt fA Ia.q e.. / M c-- /a / eCt c If / IJ / eq /l cI e/}/" . Account Balance: p/'rd r ~4 r Ii< FIJIf; -#.50~,)3 7 c.t4 ~ 'Jl:fJ,louy ~ Funding Alternatives: (if applicable) City Manager Review: Approved for Agenda: @ / No Initials: Hold Until: rP1 i Agenda Coordinator Review: Received: s: \EngAdmin \Projects \2005\2005-053\OFFI CIAL \2005-Mathews-SA#2-agenda -Req.doc MEMORANDUM SUBJECT: MAYOR AND CI1Y COMMISSIONERS CI1Y MANAGER (/11-1 AGENDA ITEM # <{ . ~ - REGULAR MEETING OF OCTOBER 3,2006 RATE ADJUSTMENTS/AMENDMENT NO. 2/KIMLEY-HORN AND ASSOCIATES. INC. TO: FROM: DATE: SEPTEMBER 29, 2006 This is before the City Commission to approve Amendment No.2 to the Kimley-Hom and Associates, Inc. Consulting Engineering Services Agreement Section VII (A) (2) (a) to adjust the hourly rates by fIve percent (5%) and add a new category of Senior Principal. Recommend approval of Amendment No.2 to the Kimley-Hom and Associates, Inc. Consulting Engineering Services Agreement Section VII (A) (2) (a) to adjust the hourly rates by five percent (5%) and add a new category of Senior Principal. S:\City Clerk\agenda memos\City Manager Kimley Horn Amend No 2 Consulting Engineering Service Agmt 10.03.06 1\ City Of Delray Beach Department of Environmental Services M E M 0 RAN DUM FROM: David Harden, City Manger Randal L. Krejcarek, P.E. ~ 22 September 2006 TO: DATE: SUBJECT: Agenda Request Consulting Engineering Services Agreement Amendment #2 to Kimley-Horn Rate Adjustments and New Senior Principal Category The attached agenda item is a request for Commission approval/authorization for Mayor to execute Amendment #2 to the Consulting Engineering Services Agreement the City has with Kimley-Horn and Associates, Inc. This amendment adjusts the hourly rates per Section VII(A)(2)(a) of the Consulting Engineering Service Agreement dated April 21, 2004 between the City and Kimley-Horn Associates, Inc. Kimley-Horn has requested and staff supports a 5% rate increase and the addition of a new category of Senior Principal. The new hourly rates are shown in Exhibit B of the attached agreement. If this meets with your approval, please place this agenda request on the 03 Oct 2006 Commission Agenda. Thanks! enc. cc Richard Hasko, P.E. file C:\temp\2006 10 03 kimley-horn fate agenda memo. doc AMENDMENT NO.2 TO THE AGREEMENT FOR GENERAL CONSULTING ENGINEERING SERVICES WITH KIMLEY-HORN & ASSOCIATES, INC. DATED APRIL 21, 2004 THIS AMENDMENT NO. 2 to the Agreement for General Consulting Engineering Services dated April 21, 2004 is made this _ day of , 200_ by and between the CITY OF DELRAY BEACH ("CITY") and KIMLEY-HORN & ASSOCIATES, INC. ("CONSULTANT"). WIT N E SSE T H: WHEREAS, the parties entered into an Agreement for General Consulting Engineering Services ("Agreement") dated April 21, 2004, in which the CONSULTANT would provide professional engineering services to the CITY when requested by the CITY; and, WHEREAS, Section VII(A)(2)(a) of the Agreement dated April 21, 2004 between the parties provides that any increase in the rates charged by CONSULTANT may only occur upon a written agreement with the CITY, may not exceed 5% within a twelve month period and a newly revised Exhibit liB" must be submitted; and, WHEREAS, the parties desire to amend the Agreement dated April 21, 2004 to provide for a 5% increase in the fees charged by CONSULTANT and another employee category, as provided by a revised Exhibit "B". NOW, THEREFORE, the parties agree as follows: 1. The recitations set forth above are incorporated herein. 2. The Agreement dated April 21, 2004, is hereby amended, by submitting a revised Exhibit "B", attached hereto, pursuant to Section VII(A)(2)(a), to provide for a 5% increase in the cost of professional services charged by CONSULTANT and to provide for the addition of an employee category entitled "Senior Principal". 3. This Amendment together with the original Agreement and any written amendments hereto, constitute the entire Agreement between the parties relating to the subject matter hereof. It is the final expression of agreement between the parties, thus, neither party shall be entitled to rely upon any conflicting oral representations, assurances, claims or disclaimers, made either prior to or simultaneous with the execution of this Amendment. 4. Except as expressly modified in writing herein or as modified by subsequent written amendments, all other terms and conditions of the original Agreement and any amendments thereto survive this Amendment and are deemed to be incorporated herein and are binding on the parties. IN WITNESS WHEREOF, the parties have executed this Amendment to the Agreement for General Consulting Engineering Services on the day and year first hereinabove written. ATTEST: CITY OF DELRA Y BEACH, FLORIDA By: By: City Clerk Jeff Perlman, Mayor Approved as to legal form and sufficiency: By: City Attorney WITNESSES: KIMLEY-HORN & ASSOCIATES, INe. By: (name printed or typed) (name printed or typed) (name printed or typed) STATE OF COUNTY OF 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. Signature of Person Taking Acknowledgment Name Typed, Printed or Stamped Exhibit B Salary and Billing Rates for Kimley-Horn and Associates, Inc. Revised September 2006 Employee Category Hourly Raw Salary Hourly Raw Salary Rates Rate Time 3.00 Multiplier Senior PrinciDal $72.12 $215.00 Princioal $56.00 $170.00 Senior Professional $45.50 $137.00 Professional $36.75 $110.00 Desianer/Analvst $28.00 $85.00 Cadd Technician $22.75 $68.00 Technician/Field Reo. $22.75 $68.00 Support Staff $19.25 $58.00 Date: 22 Sept 2006 AGENDA ITEM NUMBER,h <9 AGENDA REQUEST Request to be placed on: ~Consent Agenda _Regular Agenda _Workshop Agenda _Special Agenda When: 03 Oct 2006 Description of Agenda Item (who, what, where, how much): Request for Commission approval/authorization for Mavor to execute Amendment #2 to the existing Consulting Engineering Services Agreement with Kimlev-Horn and Associates, Inc. This Amendment #2 adiusts the hourlv rates per Section VIl(A)(2)(a) of the Consulting Engineering Service Agreement dated April 21. 2004 between the Citv and Kimlev-Horn Associates. Inc. Kimlev-Horn has requested and staff supports a 5% rate increase and the addition of a new categorv of Senior Principal. Contingent on the City Attornev's review and approval of Amendment #2. Staff Recommendation: A~ Department Head Signature: a ~ f-lI -{)-b City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding Available: Yes I No Initials: N.A. Account Number Description Account Balance: Funding Alternatives: City Manager Review: Approved for Agenda: t.;;J No Initials: (if applicable) oM ! Hold Until: Agenda Coordinator Review: Received: C:\temp\2006 10 03 kimley-horn rate agenda.doc .~ [IT' DF DElRAY IEA[H CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE' DELRAY BEACH. FLORIDA 33444 TELEPHONE: :i6!/243-7090' FACSIMILE: 561/278-4755 DElRAY BEACH ~ All-America City Writer's Direct Line: 561/243-7091 , III I! DATE: 1993 TO: 2001 MEMORANDUM September 18, 2006 FROM: City Commission David Harden, City Manager ~. '-""" = ..." Brian Shutt, Assistant City Attorney SUBJECT: Granting of Easement Deed to FPL The following easement deed from the City grants to FPL the means to install their lines on City property. This easement is needed as a result of the construction of the parking garage and the need to relocate their existing lines. Our office requests that this item be placed on the October 3, 2006 City Commission agenda for acceptance. Please call if you have any questions. Attachment cc: Chevelle Nubin, City Clerk Victor Majtenyi, Deputy Director of Public Utilities <t,~ City Of Delray Beach Department of Environmental Services M E M 0 RAN DUM www.mydelraybeach.com FROM: Brian Shutt Assistant City ~~ Victor Majten~ Deputy Director of Public Utilities TO: DATE: September 15,2006 RE: Old School Square Parking Garage (PIN 2004-044) FPL Easement Agreements Attached is an Easement Agreement with FPL for the installation of the required underground utilities for the Old School Square Parking Garage project. This easement is for the layout of the new utilities that must be in place before the existing utilities can be re-routed from under the building footprint and center alley. As previously discussed, the south leg of the proposed easement has been shortened by 26', keeping it out of the area to be owned by the Atlantic retail shops. Also attached are four copies of the legal description/drawing prepared by Heller-Weaver and Sheremeta, Inc., revised September 8, 2006, and aerial photos of the lots with their respective property control numbers. Please place this item on the next available agenda for approval by City Commission. Thanks! Ene Cc Rich Hasko, P.E.; Director of ESD Randal Krejcarek, P.E.; City Engineer Rafael Ballestero; Deputy Dir. Of Construction. ESD City Clerk's Office File; 2004-044 (A) RECEIVED SEP 1 5 2006 CITY ATTORNEY S:\EngAdminIProjects\200412004-044\LETTERSIFPL easement agmts to CTY ATT A 09. 15. 06. DOC Sec. I' , Twp'1G S, Rge "13 E EASEMENT This Instrument Prepared By Work Order No. Parcel J.D. # /10111 J.. 71Pt E (Maintained by County Appraiserl (S~/? 7rPCffFb) Form 3722 (Stocked) Rev. 7/94 Name: Co. Name: C. tiY 0 F Dt""l.RA't' f:>tn"'t~ II Address l 00 N. W. / ST Ii Ve7J"v D6-"'1. faAI' 8tf1\CM Ft.... ~3"ti"-r P9_of_. The undersigned, in consideration of the payment of $1.00 and other good and valuable consideration, the adequacy and receipt of which is hereby acknowledged, grant and give to Florida Power & Light Company, its licensees, agents, successors, and assigns, an easement forever for the construction, operation and maintenance of overhead and underground electric utility facilities (including wires, poles, guys, cables, conduits and appurtenant equipment) to be installed from time to time; with the right to reconstruct, improve, add to, enlarge, change the voltage, as wen as, the size of and remove such facilities or any of them within an easement 10 feet in width described as follows: \. ... \ ... L.... .l. II 11.\\ ~~~ ~~ "', QI ~ ", Reserved for Circuit Court Together with the right to permit any other person, firm or corporation to attach wires to any facilities hereunder and lay cable and conduit within the easement and to operate the same for communications purposes; the right of ingress and egress to said premises at all times; the right to clear the land and keep it cleared of all trees, undergrowth and other obstructions within the easement area; to trim and cut and keep trimmed and cut all dead, weak, leaning or dangerous trees or limbs outside of the easement area which might interfere with or fall upon the lines or systems of communications or power transmission or distribution; and further grants, to the fullest extent the undersigned has the power to grant, if at all, the rights hereinabove granted on the land heretofore described, over, along, under and across the roads, streets or highways adjoining or through said property. IN WITNESS WHEREOF, the undersigned has signed and sealed this instrument on ,20_. Signed, sealed and delivered in the presence of: (Corporate's name) By: (President's signature) (Witness' Signature) Print Name: Print Name (Witness) Print Address: (Witness' Signature) Attest: (Secretary's signature) Print Name Print Name: (Witness) Print Address: (Corporate Seal) AND COUNfY OF ,20_, by President and Secretary of behalf of said corporation, who are personally known to me or have produced oath. . The foregoing instrument was acknowledged before me this _ , and respectively the , a corporation, on as identification, and who did (did not) take an STATE OF day of (Type of Identification) My Commission Expires: Notary Public, Signature Print Name FLORIDA POWER AND LIGHT EASEMENT ~'" \ ,=>" \. \'~ \' A PORT'ION OF N.E 1ST STREET ROAD RIGHT OF WAY, A PORTION OF N.E 2ND AVENUE ROAD RIGHT OF WAY, A PORTION OF BLOCK 76, AND A PORTION OF THE 16 FOOT ALLEY RIGHT OF WAY WITHIN BLOCK 76, MAP OF THE TOWN OF LINTON, PLAT BOOK 1, AT PAGE 3, AND A PORTION OF PARCEL 1, OLD SCHOOL SQUARE, PLAT BOOK 66, PAGE 71, SECTION 16, TOWNSHIP 46 SOUTH, RANGE 43 EAST, CITY OF DELRAY BEACH, PALM BEACH COUNTY, FLORIDA. LEGAL DESCRIPTION: FLORIDA POWER AND LIGHT EASEMENT A PORTION OF N.E 1ST STREET ROAD RIGHT OF WAY, A PORTION OF N.E 2ND AVENUE ROAD RIGHT OF WAY, A PORTION OF BLOCK 76, AND A PORTION OF THE 16 FOOT ALLEY RIGHT OF WAY WITHIN BLOCK 76, MAP OF THE TOWN OF LINTON, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 1 AT PAGE 3, AND A PORTION OF PARCEL 1, OLD SCHOOL SQUARE, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 66, PAGE 71 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS; BEGIN AT THE NORTHWEST CORNER OF LOT 3, ONNEN SUBDIVISION, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 72, AT PAGE 100, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA; THENCE SOO"OO'OO'W ALONG THE WEST LINE OF SAID LOT 3 FOR A DISTANCE OF 16.27 FEET; THENCE S12"42'06'WFOR 181.92 FEET; THENCE SOooOO'OO'W ALONG A LINE PARALLEL WITH AND 10.00 FEET EAST OF AS MEASURED AT RIGHT ANGLES TO THE EAST LINE OF BLOCK 76, MAP OF THE TOWN OF LINTON, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 1 AT PAGE 3, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, FOR A DISTANCE OF 33.95 FEET; THENCE N89006'47'WFOR 10.00 FEET; THENCE SOooOO'OO'W ALONG THE SAID EAST LINE OF BLOCK 76 FOR A DISTANCE OF 192.52 FEET; THENCE N89006'47'W ALONG A LINE PARALLEL WITH AND 26.00 FEET NORTH OF AS MEASURED AT RIGHT ANGLES TO THE SOUTH LINE OF LOT 12 OF SAID BLOCK 76 FOR A DISTANCE OF 10.00 FEET; THENCE NOO"OO'OO"E ALONG A LINE PARALLEL WITH AND 10.00 FEET WEST OF AS MEASURED AT RIGHT ANGLES TO THE EAST LINE OF SAID BLOCK 76 FOR A DISTANCE OF 192.52 FEET; THENCE N89006'47'W FOR 20.00 FEET; THENCE NOooOO'OO"E FOR 1.00 FEET; THENCE N89006'47'W FOR 246.00 FEET TO A POINT 10.00 FEET EAST OF AS MEASURED AT RIGHT ANGLES TO THE WEST LINE OF SAID BLOCK 76; THENCE NOooOO'OO"E ALONG A LINE PARALLEL WITH AND 1 0.00 FEET EAST OF AS MEASURED AT RIGHT ANGLES TO THE WEST LINE OF SAID BLOCK 76 FOR A DISTANCE OF 10.00 FEET; THENCE S89006'47"E FOR 246.00 FEET; THENCE NOOOOO'OO"E FOR 9.00 FEET; THENCE S89006'47"E FOR 30.00 FEET TO THE EAST LINE OF SAID BLOCK 76; THENCE NOooOO'OO"E ALONG THE EAST LINE OF SAID BLOCK 76 FOR A DISTANCE OF 14.90 FEET; THENCE N12"42'06"E FOR 202.67 FEET; THENCE S8900T12"E ALONG A LINE PARALLEL WITH AND 5.00 FEET NORTH OF AS MEASURED AT RIGHT ANGLES TO THE NORTH LINE OF SAID LOT 3 FOR A DISTANCE OF 49.52 FEET; THENCE S00052'48"W FOR 5.00 FEET TO THE NORTH LINE OF SAID LOT 3; THENCE N89007'12'W ALONG THE NORTH LINE OF SAID LOT 3 FOR A DISTANCE OF 44.01 FEET TO THE POINT OF BEGINNING; AND BEGIN AT THE NORTHEAST CORNER OF PARCEL 1, OLD SCHOOL SQUARE, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 66, PAGE 71 OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA, THENCE SOO"O'OO'W ALONG A THE EAST LINE OF SAID PARCEL 1 FOR A DISTANCE OF 226.06 FEET; THENCE N90"00'00'W FOR A DISTANCE OF 10.00 FEET, THENCE NOO"OO'OO"E ALONG A LINE PARALLEL WITH AND 10.00 FEET WEST OF AS MEASURED AT RIGHT ANGLES TO THE EAST LINE OF SAID PARCEL 1 FOR A DISTANCE OF 226.21 FEET TO A POINT ON THE NORTH LINE OF SAID PARCEL 1, THENCE CONTINUE NOooOO'OO"E FOR A DISTANCE OF 10.00 FEET; THENCE S89008'20"E ALONG A LINE PARALLEL WITH AND 10.00 FEET NORTH OF AS MEASURED AT RIGHT ANGLES TO THE NORTH LINE OF SAID PARC~L. 1 qRA DISTANCE OF 10.00 FEET; THENCE SOO"OO'OO'W FOR A DISTANCE OF 10.00 FEET TO THE POINT OF BEGINNING. / ", ,1 SAID LANDS SITUATE WITHIN THE CITY OF DELRAY BEACH, PALM BEACH COUNTY, FLORID. / NOTES: 1) THIS SKETCH AND LEGAL DESCRIPTION DOES NOT REPRESENT A FIELD SURVEY ("THIS IS NOT A SURVEY"). 2) THIS SKETCH IS NOT VALID WITHOUT THE ORIGINAL SIGNATURE AND RAISED EMBOSSED SEAL OF A FLORIDA REGISTERED LAND SURVEYOR. 3) BEARINGS SHOWN HEREON ARE BASED ON THE CENTERLINE LINE OF NORTHEAST 2ND AVENUE, HAVING AN ASSUMED BEARING OF SOUTH 00000'00" EAST. 4) THE RECORD PLAT OF THE "MAP THE TOWN OF L1NTON"'S ALSO REFERRED TO AS THE ''TOWN OF DELRAY" AND "DELRAY BEACH" IN VARIOUS PROPERTY DEED TRANSFERS. SHEET 1 OF 2 SHEETS Heller - Weaver and Sheremeta, inc. E~rlglrl eers ... DANIEL C. LAAK PROFESSIONAL SURVEYOR AND MAPPER FLORIDA STATE REG. NO. 5118 WORK ORDER NO. 15396.107 DATED 05-22-06 REVISED 09-08-06 (LESSED OUT SOUTH 26 FEET) FILE NO. 06-15396.107-5S1 310 S.E. 1st _ Scile 4 Delray Beach, Rorida 33483 (561) 24$-8100 - PIKlne (561) 243-8771 . Fax LB. NO. 01103449 FLORIDA POWER AND LIGHT EASEMENT A PORTION OF N.E 1ST STREET ROAD RIGHT OF WAY, A PORTION OF N.E 2ND AVENUE ROAD RIGHT OF WAY, A PORtiON OF BLOCK 76, AND A PORTION OF THE 16 FOOT ALLEY RIGHT OF WAY WITHIN BLOCK 76, MAP OF THE TOWN OF LINTON, PLAT BOOK 1, AT PAGE 3, AND A PORTION OF PARCEL 1, OLD SCHOOL SQUARE, PLAT BOOK 66, PAGE 71, SECTION 16, TOWNSHIP 46 SOUTH, RANGE 43 EAST, CITY OF DELRAY BEACH, PALM BEACH COUNTY, FLORIDA. I . ocroroo- W to.OO" PouITOP I ..-. . , . ~"Cl:lRNER"-"-'._"_.'_.'-"-' ~"_.'_.._"-"-"_.._"-"-"-'.-"-"r"-"-' OF PARCB. 1, OLD SCHOOl SQUARE (PER PlAT BOOK 68, PAGE 71) NOR1H UNE OF BLOCK 78. MAP OF - . srortr E lHE TOlNN OF UNTON, PlAT BOOK ~ N.E.1ST. STREET [1. PAGE 3 L 49.52" -..-..-..-..f..-..-....-..- ... 50' n-'-"-.'-"-"-..-"-"-"-"-"-"- .-"-1"":-.-"-..-'-"-"--"-"_"_"_00_" "-"l -i ,-10'RIGHTOFWAYDEED :: ! 50' llJ t i \ DEED BOOK 594, PAGE 364 I I S Ii Ii! I~ -I i: DATED OCTOBER 14TH 1939 : : ~ ::: ~ ~ ! I LOT 1 : : LOT 7 ,~,; '" -O~... ! I -116'1- , ~ ~ ~... I I I I ! ~ i ~.I:~; .II~ \+----=:------1 r-~~:------l ~ ~ ilil ~ I h~ ! ~, i i __. o ::w~ ~~ · i i~~ l..L_.._.._..~l.OC.K. .7.~)._.._ooJ L._.._~~~._.._.._.._.._.._.. ~51 ~51 ~ i TOWN OF LiNTON l i ~ 3 ~ Ii: f'LU flOC I\":, PACt>~, : : . .......4r E Fa: ID a: i I LOTS : : 30.00" LOTI ~r ~r i I I NOO'OO"OO'"E II i : : 8.00" ~ \ . .....47"t E : 2&00" ~i 8. .= r- "_,,_"_.._n_"_"_" ..--.-..-..-..-..-, I I 248.00" NI 1 , l~: i I I I , I I I II 1 , : : :) I , I I . . z! I LOT 4 : : ZO.OO" LOT 10 ~~ III~~ II C') i I ~~ ~ rT,-..-..-,.-..-,,-,,_oo_"-..-"-"-..-"l r..-.-.-"-..-"-"-"-"-! ~_.. ~ l~~i ~ \ ! 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PAas: 100: 'Ill"" W N ocrocror E t .00" N 88"08"4r W . 00"00"00'" W 33.95" N .......4r W 10.00" - I . iii z N iii z - I .. 50' 10' i [16' L. _.._.._.._.._.._.._.._.._u_ rr"-"-"_OO_"-"-..-"-"- N ........r W to.OO" TOWN OF LiNTON :;"LA T Z,OCK 1~ PA-o.E ~, FILE NO. 06-15396.107-8S2 M"" (f51 . . Ire.. ,.g -~ 310 S.E. 1st Sh8t, Stile 4 Delray Beech, Aorida 33483 (561) 243,W). PIllIIlI (561) 24W71- Fax EnRineers '-" Heller - Weaver and Sheremeta, inc. ~~11r."'\7e\./tlr.'s '-'r(J l{;;.)r'~'~.pr'"'" .,~ L~ ~.J v. -- Q...J..J, ,;.v~........ r' J!,---,... :)- LB. NO. 0003449 .-11 <- I [ITY DF DElRAY IEA[H CITY ATTORNEY'S OFFICE ~'()il NW hl AYE\,l I;, "lAY REACH. FLORIDA 33444 TU.I.l'IIONE: 'ihi _ i' FACSIMILE: 561/278-4755 Writer's Direct Line: 561/243-7090 DELRAY BEACH F lOR IDA lI*&III All-America City , III J! ~;TE: 1993 2001 MEMORANDUM September 25,2006 City Commission David T. Harden, City Manager FROM: Terrill Barton, Assistant City Attorney .~ SUBJECT: Amendment NO.3 to Contract for Sale and Purchase Attached please find Amendment No. 3 to the Contract for Sale and Purchase between the City and Jean Louis Saint Fort and Josette Saint Fort. This amendment postpones the closing date from September 29, 2006 to December 29, 2006. Please place this item on the consent agenda for October 3, 2006 for City Commission consideration. Thank you. TCB:smk Attachment ~.\\- AMENDMENT NO.3 TO CONTRACT FOR SALE AND PURCHASE THIS AMENDMENT NO.3 to the contract dated November 28, 2005 ("Agreement"), between the CITY OF DELRA Y BEACH, FLORIDA, ("Seller") and JEAN LOUIS SAINT FORT and JOSETTE SAINT FORT, a married couple, ("Buyers"), is hereby entered into this day of , 2006, amends the Agreement as follows: WIT N E SSE T H: WHEREAS, the parties previously entered into a contract for the sale and purchase of a parcel of land in Delray Beach, Florida; and WHEREAS, the closing date will expire soon; however, the parties wish to extend the closing date to the date as indicated in this Amendment. NOW, THEREFORE, in consideration of the mutual promises and covenants, the parties agree as follows: I. The closing date as stated in Paragraph V of the Agreement is extended to December 29,2006. 2. All other terms and conditions of the Agreement not III conflict with this amendment shall remain in full force and effect. Jean Louis Saint Fort Josette Saint Fort Date: Date: STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this _ day of , 2006 by Jean Louis Saint Fort, who is personally known to me or who has produced as identification. Signature of Notary Public STATE OF FLORIDA COUNTY OF PALM BEACH The foregoing instrument was acknowledged before me this _ day of , 2006 by Josette Saint Fort, who is personally known to me or who has produced as identification. Signature of Notary Public ATTEST: CITY OF DELRA Y BEACH, FLORIDA By: City Clerk Jeff Perlman, Mayor Approved as to Form and Legal Sufficiency: City Attorney 2 M [ITY DF DElRAY BEA[H CITY ATTORNEY'S OFFICE 20() I'\W 1 sl AVI.N t! . IlEl .R;\Y BEACH, FLORIDA 33444 I LLEPI!ONE: 561/'-1 i . FACSIMILE: 561/278-4755 Writer's Direct Line: 561/243-7090 DELRAY BEACH F lOR I [) A MEMORANDUM -.e&tI ;'Wfi: ~;~E September 25, 2006 City Commission David T. Harden, City Manager 1993 2001 FROM: Terrill Barton, Assistant City Attorney ,~ SUBJECT: Amendment NO.2 to Interlocal Agreement between the City and the School Board of Palm Beach County for the Purchase and Construction of the Soccer Complex Attached please find Amendment NO.2 to the Interlocal Agreement between the City and the School Board for the Purchase and Construction of a Soccer Complex and Joint Use of Facilities. This Amendment provides that the City shall provide gate access to the School Board's play courts adjacent to the Soccer Complex and provides that the City will permit joint use of the existing one-story restroom facility to the north of the football stadium until the City demolishes the restroom facility and it provides that the City will assume 100% of the utility/electric costs for the Soccer Complex. Please place this item on the October 3, 2006 City Commission agenda for consideration. TCB:smk Attachment cc: Chevelle Nubin, City Clerk Joseph Weldon, Director of Parks & Recreation '63 --.::..... AMENDMENT NO.2 TO INTERLOCAL AGREEMENT BETWEEN THE SCHOOL BOARD OF PALM BEACH COUNTY, FLORIDA AND THE CITY OF OELRAY BEACH FOR THE PURCHASE AND CONSTRUCTION OF A SOCCER COMPLEX AND JOINT USE OF LAND AND FACILITIES THIS AMENDMENT NO.2 to the Interlocal Agreement is entered into by and between the CITY OF OELRAY BEACH, FLORIDA, ("City") and THE SCHOOL BOARD OF PALM BEACH COUNTY, FLORIDA ("School Board") on this day of September, 2006. WITNESSETH WHEREAS, the City, and School Board covenant and agree to amend and modify the Interlocal Agreement entered into on July 26, 2006, in order to provide that the City shall provide gate access to the sidewalk located just south of the existing play courts, extend the fence and existing sidewalk to run north and south on the east side of the play courts to separate them from the Soccer Complex and provide gate access between the play courts and Soccer Complex; and WHEREAS, City and School Board covenant and agree to amend and modify the Interlocal Agreement entered into on July 26, 2006, in order to provide that the City and School Board shall be permitted to jointly use the existing one-story restroom building to the north of the football stadium and the City shall maintain same until the new restrooms are constructed on the Soccer Complex at which time the City may demolish the existing restroom building at its own expense; and WHEREAS, the City and School Board covenant and agree to amend and modify the Interlocal Agreement entered into on July 26, 2006 in order to provide that the City shall assume 100% of the utility and electric costs for the Soccer Complex at all times. NOW, THEREFORE, in consideration of the mutual covenants, stipulations and agreements herein contained, the parties agree as follows: 1. The recitations referred to above are hereby incorporated herein. 2. Article 1, "General", of the Interlocal Agreement of July 26, 2006, shall be amended as follows: ARTICLE 1: GENERAL Section 1.01 The foregoing recitals are true and correct and are incorporated herein as if fully set forth. Section 1.02 The purpose of this Interlocal Agreement is to enhance recreational opportunities for use by the public and the students of Palm Beach County. Section 1.03 The defined terms as used in this Interlocal Agreement shall have the following meanings: 1 . Old Atlantic Site shall mean the property owned by the School Board that was the former site of Atlantic High School located at 2501 Seacrest Boulevard, Oelray Beach, Florida. 2. Middle School shall mean the middle school that the School Board intends to construct on the Old Atlantic Site. 3. Soccer Complex shall mean the land described in Composite Exhibit "A". 4. Soccer Complex Improvements shall mean the improvements listed in Section 3.01 of this Agreement. 5. Soccer Complex Parking Area shall mean the land on which the City- owned parking for the Soccer Complex shall be constructed. The Soccer Complex Parking Area will be located on a portion of land described in Composite Exhibit "A". The exact specifications for the parking area shall be decided after the completion of the site design plan for the Middle School, provided, however, that retention is met according to the South Florida Water Management District requirements and that the Soccer 2 Complex Parking Area shall be sufficient and shall equal at least 130 -165 9 feet by 18 feet parking spaces and shall be located within four hundred feet (400') from the Soccer Complex. 6. Soccer Complex Parking Area Improvements shall mean the paving, striping, drainage improvements and lighting required for the Soccer Complex Parking Area. 7. Fields shall mean the City-owned practice field facilities located at 2475 West Atlantic Avenue, Delray Beach, Florida, adjacent to the new Atlantic High School. 8. School Board's Representative shall mean the Chief of Facilities Management. 9. City's Facilities shall collectively mean the Fields and the Soccer Complex Improvements. 10. School Board's Facilities shall collectively mean the football field, football stadium, gymnasium, and parking located on the Old Atlantic Site. 11. Interim Parking shall mean an area of at least 130-165 9 feet by 18 feet parking spaces located adjacent to the Soccer Complex to the west that shall remain in the ownership of the School Board but shall be utilized by the City until the City purchases the Soccer Complex Parking Area from the School Board at a later date as contemplated by this Agreement. 12. Restroom facilities shall mean the existing one-story restroom building located to the north of the football stadium. 3. Article 3, "Schedule/Scope of Work" of the Interlocal Agreement of July 26, 2006, shall be amended as follows: ARTICLE 3: SCHEDULE/SCOPE OF WORK Section 3.01 The scope of work and schedule for completion of the Soccer Complex Improvements shall be as follows: Soccer Complex Improvements: Phase I Improvements include: 1. Construct three (3) soccer fields, 2. Remove existing basketball and tennis courts, 3 3. Sod in existing softball fields, remove backstops and fencing, 4. Move existing light poles to the east and south of Soccer Complex, 5. Install perimeter fence around Soccer Complex and provide gate access from Soccer Complex to adjacent football stadium field and old Atlantic site, 6. Remove all existing buildings just north of football stadium (except press box. 7. Move storage container to southwest area near football field and track, 8. Construct a concession stand building with restrooms, concession stand and press box, 9. Fill and sod area between multipurpose field and track, 10. Lighting for the Soccer Complex, 11 . I nstall concrete pad at northeast corner of Soccer Complex, 12. Provide gate access to the sidewalk located to the south of the existing play courts and extend the fence and the existing sidewalk to run north and south on the east side of the play courts and include a gate access between the play courts, and Soccer Complex; and 13. Other improvements within the Soccer Complex as deemed necessary by City. 4. Article 5, "Use of Properties", of the Interlocal Agreement of July 26,2006 shall be amended as follows: Section 5.01 Use of Gymnasium. Football Stadium Field and Interim Parkinq - The School Board agrees to make available the gymnasium, football stadium field and Interim Parking. The City shall be permitted to use the gymnasium, football stadium field and Interim Parking in accordance with the prescribed procedure and conditions set forth herein, and without prior approval from 4:00 p.m. until 10:00 p.m. Monday through Friday until the Middle School is completed and from 9:00 a.m. until 6:00 p.m. on Saturday and Sunday. Additional use of the gymnasium, football stadium field and Interim Parking by the City is allowed so long as ten (10) days advance notice is given to School 4 Board in accordance with Article 12 herein and the additional use does not conflict with a School Board or County program or activity as defined in the certain Interlocal Agreement entered into by the School Board and Palm Beach County dated October 15, 2003. Both parties agree to meet prior to the opening of the new Middle School on the site in order to determine and agree on the revised times of use. The School Board shall be responsible for the utility costs associated with the School Board's Facilities. If the gymnasium and/or football stadium field are destroyed for any reason, the School Board agrees to permit the City to continue to utilize the new gymnasium/football stadium field as provided in accordance with the terms of this Agreement. Section 5.02 Use of Soccer Complex/Fields - The City agrees to permit the onsite school located on the Old Atlantic Site to use the Soccer Complex Improvements in accordance with the prescribed procedure and conditions set forth herein, and without prior approval for recreational purposes from 8:00 a.m. until 4:00 p.m. Monday through Friday. The City agrees to permit the School Board to use the Fields annually from August 1 through November 30 from 3:00 p.m. to 6:00 p.m. Monday through Saturday for football, band and Eaglettes practice; from November 1 through February 28 from 3:00 p.m. to 6:00 p.m. Monday through Saturday, the Fields shall be available for soccer practice; and from May 1 through November 30 from 3:00 pm. to 6:00 p.m. Monday through Saturday the Fields shall be available for spring football. Additional use of the Soccer Complex Improvements and/or Fields is allowed so long as ten (10) days advance notice is given to the City in accordance with Article 12 herein and the additional use does not conflict with a City program or activity. The City shall be responsible for the utility costs associated with the City's Facilities. Section 5.03 Adequate Supervision - Both parties agree to provide adequate supervision at all times, taking into consideration the type of activities planned when using the respective facilities of the other. Section 5.04 Manner of Use; Cleanup - The City and the School Board agree to utilize the facilities of the other in the manner, and to the extent and degree intended for the particular facility and further agree to leave the facility in a clean and orderly condition upon leaving the facility. Section 5.05 Vandalism or Other Damaoe to Gvmnasium/Stadium Field/Soccer Complex/Fields When in Use Pursuant to this Aoreement - The City agrees to be responsible for vandalism or other damage occurring to the School Board's Facilities during the periods the School Board's Facilities are used by the City. The School Board agrees to be responsible for vandalism or other damage occurring to the City's Facilities during the periods the City's Facilities are used by the School Board. The School Board shall cause such repairs to be made as necessary to correct the damage to the School Board's 5 Facilities in an expeditious and timely manner and submit an itemized invoice to the City for damages incurred during the City's use of the School Board's Facilities. The City shall cause such repairs to be made as necessary to correct the damage to the City's Facilities in an expeditious and timely manner and submit an itemized invoice to the School Board for damages incurred during the School Board's use of the City's Facilities. All damages shall be paid within ninety (90) days of receipt of the invoice for the damages. Section 5.06 Restroom Facilities - The City and School Board shall have joint use of the existing one-story restroom building to the north of the football stadium until the new restroom facility is constructed, at which time the City will assume 100% of the costs for demolition of the existing one-story restroom building to the north of the football stadium. 5. Article 6, "Maintenance", of the Interlocal Agreement of July 26, 2006, shall be amended as follows: Section 6.01 The City will contribute costs up to one thousand dollars ($1,000) per calendar year upon completion of refinishing of the basketball courts for the gymnasium by the School Board. The City agrees to maintain and to assume 100% of costs of maintenance of the sod, irrigation and the restroom facility located to the north of the football stadium field on the football stadium field with the School Board to assume 100% of costs of maintenance for all other components of the football stadium. Section 6.02 The City will assume 100% of the costs of maintenance for the Soccer Complex Improvements, Interim Parking, the Fields and restroom facilities, with such maintenance to be performed by the City or the City's designee. Section 6.03 At all times, the City will assume 100% of the utility costs for the Soccer Complex including electric and water. The City will utilize the existing meter labeled "multi-purpose fields" to provide electric to the Soccer Complex until the new concession stand/press box building is constructed on the Soccer Complex at which time the City will provide electric power to the Soccer Complex via an electric meter to be located in the new concession stand/press box building. Section 6.04 The City and School Board recognize that the perimeter chain link fence does not comport with the legal boundary lines for the Soccer Complex. Each party shall maintain the property on their side of the fence unless otherwise specified herein. 6 6. All other terms and conditions of the Interlocal Agreement of July 26,2006 not in conflict with this Amendment shall remain in full force and effect and are incorporated herein. IN WITNESS WHEREOF, the parties hereto have set their hands, the day and year first above written. ATTEST: CITY OF DELRA Y BEACH, FLORIDA By: City Clerk Jeff Perlman, Mayor Approved as to legal form And sufficiency: City Attorney Date: ATTEST: THE SCHOOL BOARD OF PALM BEACH COUNTY, FLORIDA By: By: Arthur C. Johnson, Ph.D. Superintendent Thomas E. Lynch, Chairman Board Approval Date: Approved for Form and Legal Sufficiency: School Board Attorney Date: 7 MEMORANDUM FROM: MAYOR AND CI1Y COMMISSIONERS CI1Y MANAGER ~ AGENDA ITEM # 'to - REGULAR MEETING OF OCTOBER 3.2006 CLUB CAR, INC.lGOLF CARTS TO: SUBJECT: DATE: SEPTEMBER 29, 2006 This is before the Commission to consider approval of a purchase award to Club Car, Inc. in the amount of $131,420.00 for eighty-two (82) new golf carts for the Dekay Beach Municipal Golf Course. The Dekay Beach Municipal Golf Course is in need of new golf carts as the lease for the current carts will soon expire and they need to be replaced. In addition,Club Car is offering a trade-in price of $148,200.00 for the existing eighty (80) golf carts, therefore, the net amount of the purchase is $131,420.00 (total cost of $279,620.00 less the trade-in value of $148,200.00). Funding is available from 445-4761-572-64.90 (Dekay Beach Municipal Golf Course Fund/Other Machinery / Equipment. Recommend approval of a purchase award to Club Car, Inc. in the amount of $131,420.00 for eighty- two (82) new golf carts for the Dekay Beach Municipal Golf Course. S:\City Clerk\agenda memos\Cm Lease Purchase Club Car 100306 MEMORANDUM TO: David T. Harden, City Manager FROM: Jacklyn Rooney, Purchasing Manager~ THROUGH: Joseph Safford, Finance Director DATE: September 27,2006 SUBJECT: DOCUMENTATION - CITY COMMISSION MEETING OCTOBER 03, 2006 - PURCHASE A WARD OF EIGHTY-TWO (82) GOLF CARTS FOR THE DELRA Y BEACH MUNICIPAL GOLF COURSE Item Before Commission: City Commission is requested to approve award of Request for Proposal #2006-46 to Club Car Inc. for the purchase of eighty-two (82) new golf carts for the Delray Beach Municipal Golf Club for a total amount of $131 ,420. Background: The Delray Beach Municipal Golf Course is in need of new golf carts as the lease for the current carts will soon expire and they need to be replaced. Bids were received from one (I) vendor all in accordance with City Purchasing Policies and Procedures. (Request for Proposal #2006-46 on file in the Purchasing Office). The Manager of the Delray Beach Municipal Golf Club recommends the award to Club Car Inc. for the total amount of $131,420 for the lease/purchase of eighty two (82) "Precedent Model" golf carts per attached memo dated May 18,2005. This amount is the total of $279,620 (82 carts at $3,410 ea) minus the trade-in price of $148,200 for the current eighty (80) golf carts at Delray Municipal Golf Club (the bid stated 71 carts for trade-in, but actual number was 80 carts). The vendor has agreed to maintain the same trade in price for the nine (9) additional carts. The City will utilize the Outright Purchase Option of the Request for Proposal of these carts. Funding will be provided by bank financing. Recommendation: Purchasing staff recommends award to Club Car Inc. for the lease/purchase of eighty-two (82) golf carts for a total purchase amount of $131,420 for the Delray Beach Municipal Golf Club. Funding from account code 445-4761-572-64.90. Attachments: Club Car Quotation .."v"', vv"' CITY OF DELIlA Y BEACH REQUEST FOR PROPOSALi#2G06-46 PURCIIASI (85) GOLF CARTS FOR THE DELRAY BEACH GOLF CWB SCIIBDtJLE OFPRIC'ING ffte~ M()~ CL\..{& CAR- ,ff 0Dti0a .1: OUI'RIGIIT PlJRCIIASI: City may provide financingdJrouglt internal or extemal sources. ~ DESCRIPTION UNlTPRlCE TOTAL PRICE 8S Purcbasc ofnew gasoline golf carts s 3 L.f 10- ({l) J s 2?1} <gSD. cro ~ ! j , ~ . ; i I I . I I INl'ERBSTRAlE MONmLYPAYMENT I' QIL DESCRIPTIoN (8S UNITS) . 8S Lease P1If'dJase of New Gasoline GoIfClrt $ ~ · b 90 $ 4 ," ~ I, 05' . I Forty-eigbt (48) montb lease wiIh buyout option . yi C~~(...\l. h9-.,iL.J.\~&:ttJ Af10\ArvT oF- tI 131 ~$"D. (J'b 'TO 6e.-Plt-bV(IOa..o IO'1~~ C(r~ 0 ; O(;V(l.A~ ~~. &Au.<JOlJ j'Jo""Cto~ /i IJ /$0,60 j)t-<<. (AQ.. j)~e fJ.'1 ~fJO. dF- C4'i) f tl\ 0 'r-1\ \\ {J,f.')f.... ~ . I Ootioa #3: OPERATJNG LEASE I Payment terms for ~ (48) DIOJIth operating lease.. I , i I I , I. I i i i i fJf..e~ MoO-e;L 0DIf0a #%: LEASt: PURgJAD BelIOOD note at the end ofdte lease ...--witIJ option to buy. Payment terms tor forty-eigbt (4B) month lease pUrchase agreement. - DESCRIPTION INTEREST RATE MONnILYPAYMENT (8S bNrrs) . $ tJ ).A 8S Operating Lease of New Gasoline Golf Cart Forty-eight (48) month lease $~ 00a0a1U:. TRADE IN AlLOWANCE m::x.. DESCRIPTION . 14. ~-'1fr'.- 2003 Model DS Gas Club Cars 2005 Model DS Gas Club Car VAUJE: PER ~ TOTAL I I i I I I I i I . I ! r i I s 1,.<6S0. 00 $1.. D )0. (f() J . $ )29, ~(J1), 6D $ 1..., 0 5 () I Of) 21 Page I of I Rooney, Jackie From: O'Connor, Rebecca Sent: Monday, September 18, 2006 7:35 AM To: Rooney, Jackie; Barcinski, Robert Subject: FW: Bob/Jackie, The Golf Course can only afford 82 carts instead of the 85 that they requested based on the present 48 mos. rate. Becky From: O'Connor, Rebecca Sent: Friday, September 15, 2006 12:25 PM To: 'sflgolf@aol.com' Subject: Hey SP, It looks like you can get 82 carts at the present 48 mos. rate. Have a great weekend! Talk to you soon. B. 9/18/2006 September 15,2006 Jackie Rooney Purchasing Manager City of Delray Beach 100 NW 1st Avenue Delray Beach, Florida 33444 Dear Jackie, REF: RFP #2006-46 Purchase of (85) Golf Carts for the Delray Beach Golf Club This letter is to serve as confirmation that Club Car, Inc. agrees to provide a trade value of$1850.00 per car for (9) additional 2003 DS gas model Club Cars. Please let me know if you have any questions or require additional information. Sincerely, David Kelly Territory Manager Club Car Florida AGENDA ITEM NUMBER: ~.J.' AGENDA REQUEST Request to be placed on: October 03,2006 Date: September 27,2006 1L Consent Agenda _ Special Agenda _ Workshop Agenda Description of agenda item: Approved award to Club Car, Inc. for the lease/purchase of eighty-two (82) new golf carts for the Delray Beach Municipal Golf Course for the total price of $131 ,420 per Request for Proposal #2006-46. This amount is the total bid price of $279,620 minus trade in allowance of $148,200 for seventy-nine (79) 2003 model golf carts and one (1) 2005 model golf cart for the total purchase price of $131 ,420. The City will utilize the Outright Purchase Option of the Request for Proposal of these carts and Financing will be funded by a lease purchase agreement at the time of the purchase of these carts. ORDINANCEIRESOLUTION REQUIRED: Draft Attached: YES YES NO NO Recommendation: Approve lease/purchase of eighty-two (82) new golf carts for the Delray Beach Municipal Golf Course for the total price of $131,420 per Request for Proposal #2006-46. Lease Financing will be obtained at the time of the purchase of these carts. Funding from account code 445-4761-572-64.90. 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 t./~ No Funding alternatives: ~ r-'\<. i=i '-) l!l._' ~l...>-'o Account Number: (if applicable) Account Description: Account Balance: City Manager Review: Approved for agenda: B- ~. No Hold Until: Agenda Coordinator Review: MEMORANDUM SUBJECT: MAYOR AND CI1Y COMMISSIONERS CI1Y MANAGER m AGENDA ITEM # ~. L - REGULAR MEETING OF OCTOBER 3. 2006 INTERLOCAL AGREEMENT/PALM BEACH COUNTY/DROWNING PREVENTION COALITION TO: FROM: DATE: SEPTEMBER 29, 2006 This is before Commission to approve the Fiscal Year 2006-2007 Interlocal Agreement for reimbursement with Palm Beach County for the Learn to Swim Program at Pompey Park and the Delray Swim and Tennis Center through the Drowning Prevention Coalition of Palm Beach County. This is an excellent program that extends and makes more affordable the lesson programming already offered through our Aquatics Division. The City will receive reimbursement of our $25.00 fee for qualifying lessons. The participant will present the voucher to the City and the City will redeem the voucher from the County. Recommend approval of an Interlocal Agreement for reimbursement with Palm Beach County for the Learn to Swim Program at Pompey Park and the Delray Swim and Tennis Center through the Drowning Prevention Coalition of Palm Beach County. S:\City Clerk\CM Memos\CM PBC Drowning Prevention 100306 . MEMORANDUM ~() TO: Doug Smith, Assistant City Manager FROM: Alberta Gaum, Project Coordinator THROUGH: J oe Weldon, Director of Parks and Recreation SUBJECT: Interlocal Agreement-Drowning Prevention Coalition DATE: September 28, 2006 Request approval to renew our Interlocal Agreement with Palm Beach County for reimbursement of swimming lessons from October I, 2006 through September 30, 2007. The County through its Drowning Prevention Coalition's ("DPC") Learn to Swim program, distributes vouchers to the public which may be redeemed for swimming lessons at Pompey Park Pool and Delray Swim and Tennis. The City receives $25.00 reimbursement for each qualifying lesson. [ITY DF DELRRY IER[H CITY ATTORNEY'S OFFICE '(; \:\\' 1,1 iWU'i11 j)1 i R\ Y BEACH. FLORIDA 33444 i ii .1.1'1 H )'\1 ."if, Ii' 1.\CSl'vIILE: 561/278-4755 DELRAY BEACH Writer's Direct Line: 561/243-7091 F LOR I D A D.e.I:III All-America City , 1111: DATE: MEMORANDUM September 19, 2006 FROM: SUBJECT: Alberta Gaum-Rickard, Administrative Office Manager Parks and Recreation Brian Shutt, Assistant City Attorney .B21 (;.... Drownino Coalition of Palm Beach County Aoreement 1993 2001 TO: This is o.k. provided that you attach a completed Exhibit "A". RBS:ci Attachment INTERLOCAL AGREEMENT FOR SWIMMING LESSONS This Agreement is made as ofthe _ day of , 200_, by and between Palm Beach County, a Political Subdivision of the State of Florida, by and through its Board of Commissioners, hereinafter referred to as the COUNTY, and the City of Delray Beach, a Florida municipal corporation located in Palm Beach County, Florida. (hereinafter referred to as "MUNICIPALITY"). WHEREAS, COUNTY, through its Drowning Prevention Coalition's ("DPC") Learn to Swim Program, distributes vouchers to the public which may be redeemed for swimming lessons at designated aquatic facilities within Palm Beach County; and WHEREAS, the parties desire to enter into this Agreement for MUNICIPALITY to provide swimming lessons as part of the DPC Learn to Swim Program, and to define the parties' responsibilities relating thereto. WHEREAS, Section 163.01, Florida Statutes, known as the "Florida Interlocal Cooperation Act of 1969," authorizes local governments to make the most efficient use oftheirpower by enabling them to cooperate with other localities on a basis of mutual advantage and thereby to provide services and facilities that will harmonize geographic, economic, population and other factors influencing the needs and development of local communities. NOW THEREFORE, in consideration of the mutual covenants and promises contained herein, the COUNTY and the MUNICIPALITY agree as follows: ARTICLE 1 - SERVICES MUNICIP ALITY shall offer and provide swimming lesson classes to individuals who present vouchers issued by the DPC Learn to Swim Program. Each class to be offered and provided shall consist of a series of at least six swimming lessons and shall be identified in Exhibit A, attached hereto and incorporated herein. Exhibit A shall set forth the name, type, swimming level, dates, location, minimum participation requirements, if any, and MUNICIPALITY's usual and customary fee for each class. MUNICIPALITY shall not charge voucher holders for any swim class for which MUNICIPALITY's usual and customary fee is $50.00 or less. If MUNICIPALITY's usual and customary fee for a swim class is more than $50.00, then the maximum fee that MUNICIPALITY may charge voucher holders for said class is its usual and customary fee minus $50.00. Said classes may be open to the public and are not restricted to voucher holders. The swimming lesson classes shall be provided at MUNICIPALITY'S aquatic facility. MUNICIP ALITY agrees to provide and maintain its facility in a safe, clean and hygienic manner and in accordance with all safety and health standards and all other applicable laws and regulations. MUNICIP ALITY agrees to provide and maintain in proper working order all equipment necessary to provide and maintain the services and facility as provided herein. MUNICIPALITY represents and 1 warrants that its aquatic facility is in compliance, and shall continue to be in compliance, with Section 514.031, Florida Statutes, all applicable rules and requirements of the State and County Health Departments, and all other applicable laws, rules and regulations. Prior to execution of this Agreement, MUNICIPALITY must provide to COUNTY copies ofthe facility's current operating permit and most current inspection report, which must evidence a satisfactory inspection. MUNICIPALITY shall perform the services set forth herein in accordance with all applicable laws, rules and regulations, and in a competent, professional, safe and responsible manner with full regard for the safety of the participants. MUNICIPALITY agrees and warrants that all swimming instructors utilized by MUNICIPALITY to provide lessons hereunder shall be certified as required by Section 514.071, Florida Statutes, and any other applicable laws, rules and regulations. MUNICIP ALITY shall provide proof of such certifications to COUNTY'S representative upon request. MUNICIP ALITY represents and warrants that it has in place, and shall continue to maintain, a drug-free workplace policy. ARTICLE 2 - COMMENCEMENT AND TERM This Agreement shall commence on October 1,2006 and shall remain in effect until September 30, 2007. ARTICLE 3 - PAYMENTS TO MUNICIPALITY A. For swimming classes provided by MUNICIPALITY in exchange for DPC Learn to Swim Program vouchers, COUNTY shall pay MUNICIPALITY its usual and customary fee per class as set forth in Exhibit A hereto, up to a maximum of$50.00 per class series provided to a voucher holder. As provided in Resolution No. R-2005-1906, the total payments to all swimming lesson providers utilized in the DPC Learn to Swim Program for each fiscal year shall not exceed the amount budgeted by COUNTY for this purpose for said fiscal year. B. MUNICIPALITY shall invoice COUNTY monthly based on the number of swimming lesson classes provided hereunder. Invoices shall include a list of the names and contact information of students to whom lessons were actually provided, the name, dates, and times of the classes provided, and any other documentation deemed necessary by COUNTY to verify that services have been rendered in conformity with this Agreement and any applicable DPC Learn to Swim Program criteria, policies and procedures. ARTICLE 4 - TERMINATION The COUNTY may terminate this Agreement at any time upon written notice to the MUNICIP ALITY with or without cause and without penalty, damages or recourse against COUNTY. MUNICIPALITY may terminate this Agreement upon thirty days (30) days' prior written notice to the COUNTY. 2 ARTICLE 5 - PERSONNEL The MUNICIPALITY represents that it has, or will secure at its own expense, all necessary personnel required to perform the services under this Agreement. Such personnel shall not be employees of or have any contractual relationship with the COUNTY. All of the services required hereunder shall be performed by the MUNICIPALITY or under its supervision, and all personnel engaged in performing the services shall be fully qualified and, if required, authorized and permitted under state and local law to perform such services. The MUNICIPALITY warrants that all services shall be performed by skilled and competent personnel to the highest professional standards in the field. ARTICLE 6 - SUBCONTRACTING MUNICIP ALITY may not, without written approval of COUNTY, subcontract any rights, responsibilities or obligations under this Agreement. ARTICLE 7 - AVAILABILITY OF FUNDS The COUNTY'S performance under this Agreement for subsequent fiscal years is contingent upon annual appropriations for its purpose by the Board of County Commissioners and subject to the provisions of Palm Beach County Resolution No. R-2005-1906. The MUNICIPALITY'S performance under this Agreement for subsequent fiscal years is contingent upon annual appropriations for its purpose by its governing body. ARTICLE 8 - INSURANCE Without waiving the right to sovereign immunity as provided by 8.768.28f8., MUNICIPALITY acknowledges to be self-insured for General Liability and Automobile Liability under Florida sovereign immunity statutes with coverage limits of $100,000 Per Person and $200,000 Per Occurrence; or such monetary waiver limits that may change and be set forth by the legislature. In the event MUNICIPALITY maintains third-party Commercial General Liability and Business Auto Liability in lieu of exclusive reliance of self-insurance under 8.768.28f8, MUNICIPALITY shall agree to maintain said insurance policies at limits not less than $500,000 combined single limit for bodily injury or property damage. MUNICIP ALITY agrees to maintain or to be self-insured for Worker's Compensation & Employer's Liability insurance in accordance with Chapter 440, Florida Statutes. When requested, MUNICIPALITY shall agree to provide an affidavit or Certificate of Insurance evidencing insurance, self-insurance and/or sovereign immunity status, which COUNTY agrees to 3 recognize as acceptable for the above mentioned coverages. Compliance with the foregoing requirements shall not relieve MUNICIPALITY of its liability and obligations under this Agreement. ARTICLE 9 - INDEMNIFICATION Each party shall be liable for its own actions and negligence and, to the extent permitted by law, COUNTY shall indemnify, defend and hold harmless MUNICIPALITY against any actions, claims or damages arising out of COUNTY'S negligence in connection with this Agreement, and MUNICIP ALITY shall indemnify, defend and hold harmless COUNTY against any actions, claims, or damages arising out ofMUNICIP ALITY'S negligence in connection with this Agreement. The foregoing indemnification shall not constitute a waiver of sovereign immunity beyond the limits set forth in Section 768.28, Florida Statutes, nor shall the same be construed to constitute agreement by ei ther party to indemnify the other party for such other party's negligent, willful or intentional acts or omISSIons. ARTICLE 10 - SUCCESSORS AND ASSIGNS Neither party shall assign, delegate or otherwise transfer its rights and obligations as set forth in this Agreement to any other entity without the prior written consent of the other party. ARTICLE 11 - REMEDIES This Agreement shall be governed by the laws ofthe State of Florida. Any legal action necessary to enforce the Agreement will be held in Palm Beach County. No remedy herein conferred upon any party is intended to be exclusive of any other remedy, and each and every such remedy shall be cumulative and shall be in addition to every other remedy given hereunder or now or hereafter existing at law or in equity, by statute or otherwise. No single or partial exercise by any party of any right, power, or remedy hereunder shall preclude any other or further exercise thereof. No provision of this Agreement is intended to, or shall be construed to, create any third-party beneficiary or to provide any rights to any person or entity not a party to this Agreement. ARTICLE 12 - CONFLICT OF INTEREST The MUNICIPALITY represents that it presently has no interest and shall acquire no interest, either direct or indirect, which would conflict in any manner with the performance of services required hereunder, as provided for in Chapter 112, Part III, Florida Statutes. The MUNICIPALITY further represents that no person having any such conflict of interest shall be employed for said performance of services. The MUNICIPALITY shall promptly notify the COUNTY's representative, in writing, by certified mail, of all potential conflicts of interest of any prospective business association, interest or other 4 circumstance which may influence or appear to influence the MUNICIPALITY'S judgment or quality of services being provided hereunder. Such written notification shall identify the prospective business association, interest or circumstance, the nature of work that the MUNICIPALITY may undertake and request an opinion of the COUNTY as to whether the association, interest or circumstance would, in the opinion of the COUNTY, constitute a conflict of interest if entered into by the MUNICIPALITY. The COUNTY agrees to notify the MUNICIPALITY of its opinion by certified mail within thirty (30) days of receipt of notification by the MUNICIPALITY. If, in the opinion ofthe COUNTY, the prospective business association, interest or circumstance would not constitute a conflict of interest by the MUNICIPALITY, the COUNTY shall so state in the notification and the MUNICIPALITY shall, at its option, enter into said association, interest or circumstance and it shall be deemed not in conflict of interest with respect to services provided to the COUNTY by the MUNICIPALITY under the terms of this Agreement. ARTICLE 13 - EXCUSABLE DELAYS MUNICIPALITY shall not be considered in default by reason of any failure in performance if such failure arises out of causes reasonably beyond the control ofMUNICIP ALITY or its subcontractors and without their fault or negligence. Such causes include, but are not limited to, acts of God, force majeure, natural or public health emergencies, labor disputes, freight embargoes, and abnormally severe and unusual weather conditions. Upon MUNICIPALITY'S request, the COUNTY shall consider the facts and extent of any failure to perform the work and, if the MUNICIPALITY'S failure to perform was without its or its subcontractors fault or negligence, the Agreement schedule and/or any other affected provision of this Agreement shall be revised accordingly, subject to the COUNTY'S rights to change, terminate, or stop any or all of the work at any time. ARTICLE 14-ARREARS The MUNICIPALITY shall not pledge the COUNTY'S credit or make it a guarantor of payment or surety for any contract, debt, obligation, judgement, lien, or any form of indebtedness. The MUNICIPALITY further warrants and represents that it has no obligation or indebtedness that would impair its ability to fulfill the terms of this Agreement. ARTICLE 15 - PUBLIC RECORDS The MUNICIPALITY shall comply with Florida's Public Records Law with regard to any documents or other records relating to this Agreement. ARTICLE 16 - INDEPENDENT CONTRACTOR RELATIONSHIP The MUNICIPALITY is, and shall be, in the performance of all work services and activities under this Agreement, an Independent Contractor, and not an employee, agent, or servant ofthe COUNTY. All persons engaged in any ofthe work or services performed pursuant to this Agreement shall at all 5 times, and in all places, be subject to the MUNICIPALITY'S sole direction, supervision, and control. The MUNICIPALITY shall exercise control over the means and manner in which it and its employees perform the work, and in all respects the MUNICIPALITY'S relationship and the relationship of its employees to the COUNTY shall be that ofan Independent Contractor and not as employees or agents of the COUNTY. The MUNICIPALITY does not have the power or authority to bind the COUNTY in any promise, agreement or representation. ARTICLE 17 - CONTINGENT FEES The MUNICIPALITY warrants that it has not employed or retained any company or person, other than a bona fide employee working solely for the MUNICIPALITY to solicit or secure this Agreement and that it has not paid or agreed to pay any person, company, corporation, individual, or firm, other than a bona fide employee working solely for the MUNICIPALITY, any fee, commission, percentage, gift, or any other consideration contingent upon or resulting from the award or making of this Agreement. ARTICLE 18 - ACCESS AND AUDITS The MUNICIPALITY shall maintain adequate records to justify all charges, expenses, and costs incurred in estimating and performing the work for at least three (3) years after completion or termination of this Agreement. The COUNTY shall have access to such books, records, and documents as required in this section for the purpose of inspection or audit during normal business hours, at the MUNICIPALITY'S place of business. ARTICLE 19 - NONDISCRIMINATION The MUNICIPALITY warrants and represents that all of its employees are treated equally during employment without regard to race, color, religion, disability, sex, age, national origin, ancestry, marital status, or sexual orientation. ARTICLE 20 - AUTHORITY TO PRACTICE The MUNICIPALITY hereby represents and warrants that it has and will continue to maintain all licenses and approvals required to conduct its business, and that it will at all times conduct its business activities in a reputable manner. Proof of such licenses and approvals shall be submitted to the COUNTY's representative upon request. ARTICLE 21 - SEVERABILITY If any term or provision ofthis Agreement, or the application thereofto any person or circumstances shall, to any extent, be held invalid or unenforceable, the remainder of this Agreement, or the application of such terms or provision, to persons or circumstances other than those as to which it is 6 held invalid or unenforceable, shall not be affected, and every other term and provision of this Agreement shall be deemed valid and enforceable to the extent permitted by law. ARTICLE 22- PUBLIC ENTITY CRIMES As provided in F.S. 287.132-133, by entering into this Agreement or performing any work in furtherance hereof, the MUNICIPALITY certifies that it, its affiliates, suppliers, subcontractors and contractors who will perform hereunder, have not been placed on the convicted vendor list maintained by the State of Florida Department of Management Services within the 36 months immediately preceding the date hereof. This notice is required by F.S. 287. 133(3)(a). ARTICLE 23 - SURVIVABILITY Any covenant, agreement, representation, warranty or other provision ofthis Agreement that is of a continuing nature or which by its language or its nature imposes an obligation that extends beyond the term ofthis Agreement, including but not limited to representations relating to indemnification and the disclosure or ownership of documents, shall survive the expiration or early termination of this Agreement and the consummation of the transactions contemplated hereunder. ARTICLE 24 - NOTICE All notices required in this Agreement shall be sent by certified mail, return receipt requested, hand delivery or other delivery service requiring signed acceptance. If sent to the COUNTY, notices shall be addressed to: Palm Beach County Fire-Rescue 50 South Military Trail, Suite 101 West Palm Beach, FL 33415 Attn: Fire-Rescue Administrator If sent to the MUNICIPALITY, notices shall be addressed to: City of Delray Beach Aquatics Operations 1101 NW 2nd Street Delray Beach, FL 33444 Attn: Nina Caliendo, Aquatics Operations Supervisor ARTICLE 25 - FILING A copy ofthis Agreement shall be filed with the Clerk of the Circuit Court in and for Palm Beach County. 7 ARTICLE 26 - ENTIRETY OF CONTRACTUAL AGREEMENT The COUNTY and the MUNICIPALITY agree that this Agreement sets forth the entire agreement between the parties, and that there are no promises or understandings other than those stated herein. None of the provisions, terms and conditions contained in this Agreement may be added to, modified, superseded or otherwise altered unless agreed to in writing by both parties. This Agreement shall inure to the benefit of and shall be binding upon the parties, their respective assigns and successors in interest. IN WITNESS WHEREOF, the Board of County Commissioners of Palm Beach County, Florida has made and executed this Agreement on behalf of the COUNTY, and MUNICIPALITY has hereunto set its hand the day and year above written. WITNESS PALM BEACH COUNTY, FLORIDA, BY ITS BOARD OF COUNTY COMMISSIONERS Signature By: Herman W. Brice, Fire-Rescue Administrator, through Robert Weisman, County Administrator Name (type or Print) APPROVED AS TO FORM AND LEGAL SUFFICIENCY APPROVED AS TO TERMS AND CONDITIONS By By County Attorney Fire-Rescue ATTEST: CITY OF DELRA Y BEACH, FLORIDA City Clerk By: Jeff Perlman, Mayor By: APPROVED AS TO FORM AND LEGAL SUFFICIENCY By: City Attorney 8 Aquatics Division 1101 NW 2nd Street Delray Beach Florida 33444 Phone (561) 243 - 7358 Fax (561) 243 - 7346 E-Mail caliendo@Ci.delraybeach.f1.u5 On the Web mydelraybeach.com c>~~ OA' a~ :r ~ (" ~4y &~.... ~ DElRAY BEACH Pa~ks &" .Rec~~a~~" ~"'?-I DELRAY BEACH ~ All-Al..aClly , III I! 1993 2001 To: From: Date: Details: Locations: EXHIBIT A Drowning Prevention Coalition of Palm Beach County Giovannina E. Caliendo Aquatics Operations Supervisor September 28, 2006 Swim lesson courses; Descriptions, Fees; Instructor I Student ratio Delray Beach Aquatics Division Pompey Park Pool and the Delray Swim & Tennis Club Swim lessons Instructed: Course: Course length I fee and Number enrolled : Course: Course length / fee and Number enrolled: Course: Course length / fee and Number enrolled: Course: Course length / fee and Number enrolled: Course: Course length / fee and Number enrolled: Course: Course length / fee and Number enrolled: Fall swim lessons held in the month of October Session I and Session II Spring swim lessons held in the month of April Session I and Session II Summer lessons held in the months of June and July Session I; Session II; Session III and Session IV Parent and Child Aquatics Developed for children 6 months to 5 years of age, American Red Cross Parent and Child Aquatics builds swimming readiness by emphasizing fun in the water. Parents and children participate in several guided practice sessions that help children learn elementary skills, including water entry, bubble blowing, front kicking, back floating, underwater exploration and more. Once children can perform basic skills without parental assistance, they may begin Learn-to-Swim courses. Two weeks course; Tuesday- Friday for 1/2 hour instruction; $25.00 per student; one instructor / ten students Level 1 (5yrs. in age and older) Introduction to Water Skills: helps students feel comfortable in the water and to enjoy the water safely. Two weeks course; Tuesclay- Friday for 1/2 hour instruction; $25.00 per student; one instructor / six students. Level 2 (5yrs in age and older) Fundamental Aquatic Skills: gives students success with fundamental skills Two weeks course; Tuesday- Friday for 1/2 hour instruction; $25.00 per student; one instructor / six students Level 3 (5 yrs in age and older) Stroke Development: builds on the skills in Level 2 by providing additional guided practice. Two weeks course; Tuesday- Friday for forty-five min. instruction; $25.00 per student; one instructor / ten students. Young Adult (12 yrs - 17 yrs in age) Improves various swim skills from Levell, II & III by providing additional guided practice. Two weeks course; Tuesday- Friday for forty-five min. instruction; $25.00 per student; one instructor / ten students. Adult (18 yrs in age and older) Improves various swim skills from Levell, II & III by providing additional guided practice. Two weeks course; Tuesday- Friday for forty-five min. instruction; $25.00 per student; one instructor / ten students. Thmkyou. ttl ~ Giovannina E. Caliendo Aquatics Operations Supervisor .,~ :-,.~! ;j";f . ~~~;~'.~"~> ..~. AIGLIFE , 'i .'~;j;',"lGf3Fe'!INSt:tRANOE'COMPANY~ .:600 KtNG STReET .. . ....t' ,~;.:WJLMINGTON, DELAWARE 19801 .,{302} 594--2000 (Herein called the Company) Policyholder: National Recreation 'and Park Association Policy Number: SRG 8067228 BLANKET ACCIDENT INSURANCE Certificate Holder: City of Delray Beach-Parks & Recreation Dept. Certificate Number 388 Premium $5,960.00 Oertificate Effective Date 0812412005 Age Group X Age 19 and under X Age 20 through 70 Company hereby certifies that all registered participants in the Age Groups designated above by an "y:' set opposite thereto, who engage in supervised recreation activities (herein called the Insured Person) sponsored by the above Insured Agency have been insured under POlicy Number SRG 8()6().117 (herein called the Policy) issued to National Recreation and Park Association (herein called the Holder). SCHEDULE The Benefits applicable to each Insured Person will have a specified amount entered opposite the name of the Benefit The limit of the Company's liability against each benefit, as the result of anyone accident with respect to the Insured Person, is as stated below, subject to all tenns of the policy having reference thereto. Accidental Death and Dismembennent Accident Medical Expense Certificate Expiration Date 08124/2006 $ 2,500.00 Maximum Benefit $15,000.00 Maximum Benefit Definition and Scope of Coverage "Injury" means bodily injury caused by an accident which occurs while the Insured Person's coverage is in force, results directly in loss covered by the policy and is sustained independently of all other causes sustained by an insured Person while he/she is: A) Managing or participating in scheduled activities, except Tackle Football, Ice Hockey, Boxing or Snow Skiing, sponsored by the member agent; or Traveling as a member of a group under the supervision of an authorized representative of the member agency. * . Provided that, such injury is sustained by an Insured Person while the policy is in force with respect to the Insured Person. *Member Agerq: are reaeation and commissions that are NRPA Public AIJerW::f members Accident Medical Expense Benefit Maximum Amount $15,000.00 per accident Deductible" $200.00; if other insurance is collectible, the $200.00 deductible is waived. If there is no other insurance or the other insurance carrier does make any payment of the claim, the full $200.00 deductible will apply. Dental Maximum: $1,000.00. For dental treatment to one or more sound natural teeth as the result of any one accident. B) The Maximum Amounts are used to detennine amounts payable under each Benefit. Actual amounts payable win not exceed the maximums, and may be less than the maximums under circumstances specified in the Policy. Aggregate Limit: N/A i;: .~lAn:. ~W ~ ~~;, ~ J;, -~/~ A~. STATE NATIONAL lNSURANCE CO. CERTIFICATE OF INSURANCE DATE IssUED: 2/6/06 PRODUCER This certIt'Ic:atEIls issued as a matter gf information only and confers no rigkts upon Arthur J: Gallagher & Co the certificate holder. This certificate DOES NOT amend. extend or alter the coverage 2255 Glades Road afforded by the policies below. Suite 400 E. Boca Raton, FL 33431 COMPANIES AFFORtJlNG COVERAGE . . ., : COMPANY (A) STATE NATIONAL INSURANCE COIl4PANY INSURED COMPANY (8) CIty of Detray Beach ' 10Q ~l;l~l1stAv9. COMPANyeC) DeJray Seaeh, Fl. 33444 COMPANY (0) ::: '.=:- . P.!o: :~:'~t~r':'. '~r-"', - ., .......!~rol!"z:Z,J:lt,;.,~.r.;:4' Y. ~.... :':.. . ., ...~.. .. ~~~~'!.';IrG';;' . I ; . . -&.'. COVERAGE$ , ':.. ..,.. : . ThIs Is b CSr1lfy. that the polldes of Insurance listed beIaw have been Issued to the l!'JSured named abow tor !he policy period indicated, nolwIlhslandlng any requirement. term or condlllorJ of any contract or other dccumant wiih respect to which 1his certificate may be issued 01" may pertain, the Insurance affbltled by the poncles described herein is subject Ie all the !enns, exclusions and condItions d such poUdes. Umlts shown may have ~n reduced by paid claIms. .. - ,n:.e\1~:.u.....::t..:-:-.1'r.."'.~ . r' .~:... .""' ...~ ,;~:L~~tL';.:;.~~:::r;:('(;."~o;\ ~ -. "".:;''''/iI''''''-'lIf''':'';:~l'!.;'r.-;;:''''''''::'';'''''f.1a!-'";l;!: ." .. a' ., co ~~'f: I~.SURANCE POlICYNUMaER POliCY EFFI:C11IIE POLICY EXPIRATION UMml LTR OJ\~ DATE GeNeRAL LlAelU'lY' . A 181 CONIIIERCIAL GENERAL LIA;ILrrt MD8~6TS2 1 DlO1.us 1Il101 lOA GENSW,,"GGREGI'.tk ~fE..~ C ClAIMS MAOli I!l OCCUR. PROOUCT'S-COUPIOP AGG: C Cl'W!'lER'$ & COtfflU.ClOR'S PROT ~OGC~ '. , f1RE CAMA.Ge ~Ill' !lI'l5 h) . . .. . t.lEO. E:ilPENSIii (II~ one ~J ...UToMOelL.e LIABILITY. 1\ IlIINtf AUro' :'.:. . ..;:;--: MD!llr.C6G7 ~ 1l1lO11l>5 1 tlI01 /00 COM9\FlED S1rtGUi UMrr .al:O~ C ALLOWHEDAUTOS IlOOILY INJU~__ c SCl:fEQ~!I-~ ,. BOOn.\' INJURY(,.w_lIll o ttl~ED AlJ.TO$ , I'ROPERTY DAMAGE: C NOrloOWt.leo AUTOS t) GARl\GE UA81LITY:', ".' .... I "." .0" ..' . EXCF.SS LlABILliV:' :.. . 4 tl ~Li/.)'ORij EACH OCCURReNCE 81,ooa,oeo. l!l 0'1l16R liliQfUMBRELU "ORM MOB 0".:6Q ~ 101ll11D.5 to.'Ol,w AGGREG4Te S2.DOll.coo. .:.:.:.... : =-.(......: WORkIaUi' ~~~.ji~N MOB D:!SS7 t2 10f.l1105 1M1Joe S'l'ATU1'ORY LlUrTl; SlQlulcry AHO '..: " !!MPLCVE~'I.~ptv , !I\CH ACCIDENT " ...:". '.:''''i.:: ;. :.:: lJISE,6,Se.POLICE LIMIT .. .' , DlSGASE-EACH El\IPI.OYeF.; .' XXXX --:.p'o!-fC;;YSUSJE'CTTOA $5Oc .000 PQrDCCtltrenc;tl S.'.R. . . . .' . - ._._-....:":'".~:..t.~:M-~-.--~~--- - -.....-.-.._.._..__.......I__._____........~---_..._------..-_.__.._." DESCR.'P.TlpN OF' OPE~TIONSILOCATIONSNEHIClESlSPEClAL ITEMS - AIl opennronsusual to a nonnal City Govemnwnt IncludIng PaI~..Q.Ilc:h County Board of Co~nty Commissioners as additional insured hut only to the extent of Indflmnity provfslons of the Appl1C01ble conV;act a,l:\d only to the extent allowed by F.S. 788.28 with N1Cpects to drowning proV8ntlon coalition. .; ....-.. ':'. All other terms and conditIons of polley l'9I'I1aln unchanged. --.....,....--:';:~:n-:7.:..":'.......~.-........_--.......,.....----....-I..-.--.--......-.........____..........___.....__......___......._...._..___........,.......__.__.._._..._..."'_._.__.._ CERTIFlCATe'.HOL.DER . ...... , . . . ShoUld any of the above described poIic:res be cancelled bafore lhe explralfon P~lfI'! .~~~ County Board of CoUflty dale If'lereof. the issuing company will f1ndeavOl' 10 mal( 30 days writlen nollee 10 ., ".:.' "CommissIoners Ihe certff1eate holder named to !he left, but 12 i1ure to Fl'l<lll $ueh noUes Ellalf impose ~'.:: .':..~. 50 g, MmtaryTrall no oblls.lation or liability of any kind upon the eomp:my. i!& agents or I : c.' <:',. .~,.." .; Suite 101 I'llpresentailws. ..;:::~..~~tP2Im Beach. Fl 334'5 .: ;. ;'. . .:;,~1.;...! L /J ..... ...-.". I ~.~t~~}I.:~~.t! ::~... ".' Authorl:zad signature: .d.-.M 1Y~ .. / Sandra M. Donaghy .. -.. . .~ ;...J:.. ;);'..1.. <~: :.~. = Meadowbrook Insurance Group ~z IDO ;:1.e Illn -CD ~". 5"-1 CC=r Oii' _"1J =rID iii3 ~;:;: c8iii ~ ...< III III 3s; nlll gill a:: 2. , ;:r IIlID 1:- -Ill ::~ ~ID =ro. IDIll , oiD -g~ ;0. =:E ~- cc= ~~ ....-0 o~~ -- ,~g-a ,- -.. -" )>c5 ~ -< 0 ~ -3~ z<3 )>~o '8~~ ~~i -co.ID 0:~ 83.; .cne (J)~g "'C~o. n'31ll f)5"!il' mel.-n ~!!!. :c al - o g 3 "C -< :Ii: ;:;: =r ~ .... CD lC I: iii - o ~ (II s: ~" CD a. -t o o c.n 0 '1) (00::1=0 ::;-z'< 3 0>0::::0 ,<<::-"'0 tp....O(1) (0 (0 '< ~~;-o .?" m '< Q) zOJ..... -n C (0 '7' rm ~ -0 w :J"O w 0 ~ - ~ ~ )> em o.x ;::+"'0 () ::;" 0(1) ::J(/) r+ .....0 9..0) z<;; 00 25 -0-.1 o ~ N ~ (}l ....-0"'0 ;:;0)> N3, ~16 3: ~'< OJ w-orn (J)Q))> -....0 @'7'x (0-0 -00 9..0 )> c Z Z Z -t c:: -< )> ffi ' ,)>"'0 !:t 0 ", xOm c';Q !gm~ )>",- ~)>~ 3: ", rn m z " ..... ~ =t -0 (1) ..... 3 ;::+ r;; (/) e (1) 0. -t o o (0 ::;- ~ OJ (0 0> () .?" -n r w w ~ ~ ~ "-,, _.m (1) C5"~(1) z(() 00. NO cx:>0){:R O)-N e".)~0 Q!o O' 0)0 o ~~ ~~ It::j ~ll I~I, "'0 ':S' o ~ (I) (J1 en ~ . (,.) (J1 (J1 . (,.) o ..... o ~ ~ ~(J) ~~ ~;3 ~O ~~ O~~ ~O ~S ~~ ~ = Z e 3 cr (1) ..... (}l o I 0) o I o ~ <.0 o (}l <-0 OJ -.l N o 00 --~~----_._.,-_._-----_.__._---,.--_._.__._,._--_._.- , PURPOSE: ,J;;:! ROUTINE = CONSTRUCT. = COMPLAINT = QA SURVEY = OTHER STATE OF FLORIDA DEPARTMENT OF.HEALTH COUNTY HEALTH DEPARTMENT PUBLIC POOL AND BATHING PLACE INSPECTION REPORT /,"\.) --- = RElNSPECTION = CHANGE OF OWNER = CONSULTATION = EPIDEMIOLOGY f ./};c:" j<.~ ) ~) 1'lY t. -of I P,JIvrPCY ... I P I~ ..t;,; (dv.) ~\ f .rr CITY' ZIP PHONE PHONE p. OWNER ...p.~ 11 R ')-C . T .' ~_~:Et-'----r~~,'..y?fj\...-;AT f _~') ,<_' ',.' '-'0'....'. '.;. : ,.,-.--".;-'''',- .. ,. ':PERSONIN CHARGE I rJ iI",h):S f.... = Spa = Wading Pool = Spec. Purpose = Waler AClivily c=J Rcc. Allract. = Bathing Place = Olher:. POOL..\REA POOL SAFETY = 14. Lile Hook wiPole = 15. Life Ring w/Rope = 1(,. Safcly Linen- Marking = 17. Rules Posled = 41. Olher Equipmenl = 42. Equipment Change = 43. Approved Chemicals = -44. Mainlenance Log = 45. Inspeclion Posted = 46, Electrical Equip. = 47. Fences = 25. Spa Re(juiremenls = 37. Cross Conneclion = 1, Appcarnnce/A Igae Contrul = 2. Deck/Walkways = 3. Tile,Pool Finish = 4. Depth Markers = 5. Handrail/Ladder = 6. Step Markings = 7. Main Dmin Grate = ~. Guller Grates/Skimmer = 9. Lighting = 10. No Dive Markings = II. Diving Board = 12. Pool Cover EQUIPMENT ROOM = 38. Gas Chlorine Equip. = 26. Wading Pool: Quick Dump = 3<). Waste Water Disposal = 27. Water Level/Control = .40. D.E. Separalor = 18. Certificalion = 28. Disinfeclion feeder SANITARY FACILITIES = 19. Supplies = 20. Clean = 29. pH Feeder = 30. Chern. Container Label = 31. Filter Pump = 13. Pool Side Shower WATER QUALITY = 32. Vacuum Cleaner = 2 \. Approved Test Kit = 33. Flowmeter ."} 0;",) = 22. Free Chlorine/Bromine .--1- = 34. Thermometer = 23. pH -J..;L = 35. Pressure/Vacuum Gauge = 24. Chlorine Stabilizer.A. .':::. ~ = 36. Equip. Room Gia 48. Olber = 49. Other . ~)j i i~~';'i~ ~__","{"1l:>!.J -}.i;.Y .em Satisfactory . = Incomplete = Pool Closed = Unsatisfactory Correct Violations by = Next Inspection = 8:00AM on: ~, :~.o;.~~~,)y~: . .~" .). - . ---~. .~<-~",c '. ~;..>u. . r: ~ ~~~ ~..""'........ .\\Wi .... . :.-;~" :,.<;.'> <i l ITEM NUMBERS NOTE: It is unlawful to modify any pub'lie pool or its equipment without first having obtained approval from the department. COMMENTS AND INSTRUCTIONS .(continue O!l attached sheet) i1. A' / " '''''' . ;J ~ f/~" ...;;.. {.-,- ;~(7 h (7, i).!...1... ! .).-:. ,.J. I .;\..~ ~:; .,;~-. t...~} ~~.<../ :if 'l"""~;;r'.1i'-5-..,.i':, hh} IA} \~ (j PHONE: \/ HEALTH DEPARTMENT INSPECTOR: ..-/7' ~, ' ....".J /// );~II "~A \ ,.. ~.,- y )..::.,- ,~.- ;f j <' DATE: fry> / j6l<~ ~'.f' . -' l!_ ,npt. OF REPORT RECEIVED BY: ;~ ,..~.) ,'- _ } i ~'r, '(}f 'Oz CDO ::I.=: Jlln -CD ~.. :i"-l ra:2' S'iii" _"ll :2'CD iii"3 ~;:; ~iii" AI:; 3~ nJll glll a:a as: lIICD 1:_ ;:;:g: :i"1: _CD :2'0. CDJll oS" 'OJll CD~ iilo. =:~ ~- ra = "llCD ~{; 02.~ -- ~g~ r-...... J>~ ~ -<....8 ZCDJll J>Ci3 ()io 00.:' zJll:2' cn~CD 3!~= ()CD'O 8~~r en=: cn~g "U~ 0. '3Jll f):i"!D m~-n ~!!!. :c .... CD S' n o 3 '0 -< ~. :T ~ .... CD ra I: [ o ~ en 0010'"0 CDO;::;:O =;z'< 3 m-<o '< -< -'-0 tD -'- 0 CD CD)> (1)'< ~<iil '"0 ::T m '< 0> - Z tD..... lie (I) 7' rm~ ~ (,) ::To> (,) a. ~ -. ~ :J ~ <c '"0 o o )> em o.x ;::;:-0 0::;' 0(1) :JC/l ..... .....0 Q.m zw 00 - o '"0"'" o ~ I\.) ...... 01 ~ 0> CD a. -I o o (I) =; m '< CD (I) m o ::r " r w w ~ ~ ~ ."-.,, _.C/l CD CD~CD ZCD 00. I\.) 0 com{fl m-...... ~......o f:!!o o. mO o C/l C/l C CD a. -I o -'-'"0" 00)> "'3r- z -0 :s: . CD ~'< m ~'"Om C/)o>)> qx-O m <:I: -<0 ~O )> SOe Z <cz Z '"0-1 C 0-< )> 0:I: m r- )>"'tJO r-O"'tJ ~~!a c_)> ~cn-l )>"'tJ- ~)>~ :s: "'tJ m m z ::0 -I 3: =i '"0 CD ..... 3 ;::;: " ::; o ::J (1) U1 0) ...10. . (..) U1 U1 . (..) C) ..... C) ~5 tIi~ >0 ~ I~~, l::l ~ ~Cf.l ~~ 1-3~> s:~ ~~ 1-3~ O~; ~O =:~ ~~ >> C3 ' =: z c 3 0- CD ..... 01 o . m o . o ...... co C> m CD OJ -.J N o CD c:=J I. Appearancel Algae Control 14. Life Hook w/'Po\e c:=J 25. Spa Requirements c:=J 37. Cross Connection c:=J 2. D""k/Walkways c:=J 15. Life Ring wlRope EQUIPMENT ROOM c:=J 38. Gas Chlorine Equip. c:=J 3. Tile/Pool Finish c:=J 16. Safety Linel2" Marking c:=J 26. Wading Pool: Quick Dump c:=J 39~ Wa.te Water Disposal c:=J 4. Depth Markers c:=J 17. Rules Posted GD 27. Water Level/Control c:=J 40. D. E. Separator c:=J 5. HandraillLadder . c:=J 18. Certification .c:=J 28. Disinfection Feeder c:=J .41. Other Equipment c:=J 6. Step Markings SANITARY FACILITIES c:=J 29. pHFeeder c:=J 42. Equipment Change c:=J 7. Main Drain Grate c:=J 19.5upplies c:=J 30. Chern. Container Label c:=J 43. Approved Chemicals . c:=J 8. Gutter GrateslSkimmer c:=J 20. Clean c::i 31. Filter Pump c:=J 44. Maintenance Log. c:=J 9. Lighting WATER QUALITY c:=J 32. Vacuum Cleaner c:=J 45. Inspection Posted c:=J 10. No Dive Markings c:=J 21. Approved Test Kit C::I 33. Flowmeter /\ c:=J 46. Elcctrical Equip. c:=J 11. Diving Board c:=J 22. Free ChlorinelBromine ....:b- r::=J 34. Jhermometer <;' , ., c:=J 47. Fences c:=J 12. Pool Cover 0 23. pH I~ c:=J 35. pressure/Vacuum Gauge c:=J 48. Other c:=J 13. Pool Side Shower c:=J 24. Chlorine Stabilizer v' c:=J 36. Equip. Room c::J 49. Other NOTE: It is unlawful to modify any public pool or its equipment without fint.ba\'ing obtained appro\'alfrom tbe department. COMMENTS AND INSTRUCTIONS (continue on attached sheet) PURPOSE: ,JiiFl ROUTINE c:=J CONSTRUCT. COMPLAINT QA SURVEY OTHER STATE OF FLORIDA DEPARTMENT OF HEALTH COUNTY HEALTH DEPARTMENT PUBLIC POOL AND BATHING PLACE INSPECTION REPORT ..5\) c:=J REINSPECTlON c::J CHANGE OF OWNER c:=J CONSULTATION c:=J EPIDEMIOLOGY .'" t- . CITY ZIP " "" It 3 i- .:",? . _- r' 1 ( -1{'II-t .\-JJ.11IONE PHONE c1::Il00 r:2:1l051 r:3:H1::Ol C1b d:51 dbt20J db 1251 d:J i30l c8:li351 r::9:J lllO1 d::OJ Ill51 IttI r50l d:2IlS51 /le1itsof Chapter:.~ 64E-9ofJlle''ff, aliiq/iJiiQll oICllOpterp,4E-9ri!iht; mlhe 'Resitlrssec(ion above or WI a POOL AREA s 72- - -7.~,;,. ,>} -",-/~l ..~ ,4.-.j L.. ()~;:; (~\. 1._'rll"l .,1L;r ~/ L,~ ! {~ P it .::> -p ,~ _<f l .,L/ /"1 AJ /'r-t -LJ .1 :. i ~ i__ /~r HEH.Tll DEPARTMEI'u'T INSPECTOR: _,r ,..-'{!:-l ~)"~// .,f'- ..............."'....~ DATE: C /4/ /....... ~ Ol}.."i'.,l.f.-- ,/ I" /// PHONE: _,_~r'.' ",/' ./ ...... l' . ..............'."r. nrO,...DT oJ..~r"NI/Fn RY' .>l l' ) V I . L.._ {~ ~-~ ;{.... c::J Satisfactory c:=J Incomplete Cl Pool Closed c::J Unsatisfactory Correct Violations by c:=J Next Inspection c:=J 8:00 AM on: -- ~ ~......"m. . ,':''Z~..''''''''''-'''''' . ',"\: ~. . . . "' .._....._,.:.-..-...~-..:..". ~"""...j'....- . _'.J . :~.~'.~^--_. . ....1. ' , ' ;J.. _",,4 -{),/ j/\'Y I~ STATE OF FLORIDA DEPARTMENT OF HEALTH 883351 ANNUAL OPERATING PERMIT Permit Number 50-60-00723 POOL/SPA PALM BEACH COUNTY HEALTH DEPARTMENT Delray Beach Tennis Center 650 Egret Cir i' ~ 1'- , Issued To: I I I' Delray Beach, FL 33444 Mailed To: Delray Beach Tennis Center 50 N.W. 1 Avenue 1'- I it ,. Delray Beach, FL 33444 Phone 561-355-3070 Fee Issued File No. $200.00 - 06/15/06 1106 Expires 06/30/07 Audit Control No. P04134 Notice: This Permit Is valid as of the issue date and will expire at 12:00am.on the expiration dale. Failure to comply wilh all regulations pertaining to this program could result in the Operating Permil being revoked and service terminated.. DISPLAY IN A CONSPICUOUS PLACE PURPOSE: Iail ROUTfNE c::J REfNSPECTION c::J CONSTRUCT. c::J CHANGE OF OWNER c::J COMPLAlNT c::J CONSULTATION c::J QA SURVEY c::J EPIDEMIOLOGY c::J OTHER c::J 13. Pool Side.Shower c::J 24. Chlorine Siabili,zer c:;j ,)(i..Equip.,Rborh = 49. Other i/'. ;p'L. NOT.E: It is uillawful to modify any public pool or its,equipmen.twithout firstllaving obtained appl'ovalfrom th~ depart~e'!t. r COMMENTS AND Il:'ISTRUCTI()NS . '. (continue on attached.sheet) c::J I. Appearan~e/Algae Control C:::J 2. Deck/Walkways = 3. Tile/Pool Finish 4. Depth Markers 5. HandrailiLadder 6. Step Markings 7. Main Drain Grate 8.: Gutler Grates/Skimmer c::J 9. Lighting c::J io. No Dive Markings c::J J1. Diving Board t:::J 12. Pool Cover ITEM NUMBER STATE OF FLORIDA '. ..,.:S.u -- DEPARTME:NT OF HEALTH COUNTY HEALTH DEPARTMENT PUBLIC POOL AND. BATHING PLACE INSfECTION REPORT '/1 )... . tilE3 Satisfactory o . Incomplete t::JPool Closed c::J Unsatisfactory , Correct Violations by = Next Inspection '0 8:00AM on: . . . c::J 14. Life-Hook w/Po.le c::J IS. Life Ring w/Rope c::J 16. Safety Line/2" Marking c::J 17. Rules Posted c::J 18. Certification SANITARY FACILITIES c::J, 19. Supplies c::J 20. Clean c;;::l 25. Sp\l Reqllire!TIents . . ..~ .~~".~'.:~r.:>.,~...... . . ......." ". . . .....-4-~-.: . ~ ,-' ,.. ,- ...~ ," .. . . .. . EQUIP~~~TRPQM. ,.;' =. 3.8..G~sChlorineEquip. d : 26. Wad~ng.P09I:9uici Dump.' t;=r.'39,W~st~ Water Disposal 'c::J i7.Wate~t.~vel/CdntrolC:::J: 40. I).E.~eparat~i: C:::J 28: D;sinfectibn 'feeder q '41. Other Equii'!TIent c::J 29. .pH F~eder : . t::::i .4LEquipnlen't Change .' c::j 30: Cliem. Conta'iller Label' = ,'43.;Approved Chemicals c::J 31. FilterPump . c::J44.MaintenanceI,og c::J 32. V~cuum Cle.aliei c::J .45. in~p;~ti~ilPost~ . = 33. Flowmeter. .q ,4/i. EleWical ~quip, ..c::J 3.4. Therino~.eter t:::J 47. Fenci::s ; c::J 35, P~essureNacuum Gauge' " C:J 48. Other WATER QUALITY c::J 21. Approved Test Kit c::J . 22. Fr~e ChlorinelBromirie d 23. pH .1l~' 4;i+/~f ........ ~ ., ',. . '.j)',:>", ,..j.,~j~T ...'((~;J.)1,jr-.... +/\}S r~l~// l;:2~.f~I/7:-- . ( .W.hi ,1-- /.p A1:rA.., ,. ," ,..:;:' "-'- j..(. .,...~ JL..-? /~f I!-jc.....i /:_10' ! - )'.~J, '.[j ?. (l.... U to !)'F1.. /~J /) ;-~ C,r" (-:,""') ~rw {L f" \./ :;:" /-<) 1::...... , ~ ,;.>-> ~ / j) f':);-~~ l.._ -,I i/ . l ,I ,'.;7".....~ t.,. /}f ;.- (~tJ-;2:. I >., I ' / /.: t :/ 1 ,~jj/,.;" .) .>~/ \(.)':,.1./:1:,)' - / {~,~. . ,,0. ~I ,-t:;- HEALTH DEPARTMENT INSPECTOR' _~ i-'~I (r-;1 ..-l D...L PHONE: ,:it/,,: t./:Xo A::r /:.'))';fj) L// - ~i ;....~.i '\j\....'.'r-: COpy OF REPORT RECEIVED BY: :"'.. :!t.-+~",'-.h~..I. ! DH- Form 920, JUN 04 (ObSoletes Previous Ed:ti~ni)\\ . ~S0}~~J::~-'::'~STABLISHMENT/FACILITY 1/ !, j (,(to' )'.0) V DATE: AGENDA ITEM NUMBER: ~, L AGENDA REOUEST Request to be placed on: _ Consent Agenda _X_ Regular Agenda _ Workshop Agenda _ Special Agenda VVhen:_()ctober3,2006 Description of agenda item (who, what, where, how much): Consider approval of an Interlocal Agreement with Palm Beach County for reimbursement of swimming lessons not to exceed $50.00. The County through its Drowning Prevention Coalition's ("DPC") Learn to Swim Program, distributes vouchers to the public which may be redeemed for swimming lessons at Pompey Park Pool and Delray Swim and Tennis. City Attorney Revi ~ Recommendation (if applicable): Department Head Signature: Budget Director Review (required on all items involving expenditure of funds): Funding Available: Yes / No Initials: Account Number Description Account Balance: Funding Alternatives: (if applicable) City Manager Review: Approved for Agenda: (fY/ N~ lniti.k~ Hold Untft 1~:2- ~ ~ . Agenda Coordinator Review: Received: MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS FROM: CITY MANAGER fJlJ\ SUBJECT: AGENDA ITEM # ~. ~- REGULAR MEETING OF OCTOBER 3. 2006 RATIFICATION TO THE PARKING MANAGEMENT ADVISORY BOARD DATE: SEPTEMBER 29, 2006 On September 18, 2006, the Planning & Zoning Board appointed Mr. Joe Pike as their alternate representative on the Parking Management Advisory Board for a two (2) year term ending August 31, 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 he is registered. Recommend City Commission approve and ratify the reappointment of Mr. Joe Pike, alternate representative of the Parking Management Advisory Board for a two (2) year term ending August 31, 2008. Page 1 of 1 Cobb, Venice From: Valek, Denise Sent: Tuesday, September 19, 200611:57 AM To: Cobb, Venice Venice, Joe Pike was appointed as an alternate for the PMAB at the Planning and Zoning Board Meeting last night. 1)~".t. 1/atd Executive Assistant Planning & Zoning Department City of De/ray Beach 100 NW 1st Avenue De/ray Beach, FL 33444 Phone: 561-243-7041 Fax: 561-243-7221 va/ek@ci.de/ray-beach.fI.us 9/22/2006 PARKING MANAGEMENT ADVISORY BOARD 09/06 TERM MEMBERS CATEGORY TELEPHONE EXPIRES 08/31/07 Mark Krall P&Z Home: 330-0215 Appt 09/09/03 1405 S Federal Hwy #141 OffIce: 276-7424 Reappt 11/22/05 Ratified 12/13/05 Delray Beach, FL 33483 Fax: 278-6909 08/01/08 David Cook Chambers OffIce: 276-4194 Appt07/18/06 901 SW 33rd Place Home: 732-4193 Ratified 08/15/06 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 Reappt 07/28/05 Ratified 09/06/05 09/30/06 Peter Perri WARC 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 08/01/08 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 Reappt 07/20/06 Ratified 09/05/06 The representatives above are ratified by the City commission. The representatives below are appointed by the City Commission. 01/31/08 Mark Denkler Adantic Avenue 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 Adantic Avenue Corridor Unexp Appt Between Swinton Avenue Vacant and Interstate 95 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 1 st Street Historic Arts District Home: 302-8978 Delray Beach, FL 33444 Fax: 278-6221 Email: 01/31/07 Melvin Sacharow Citizen-at-Large OffIce: ApptOl/07/03 2560 Riviera Drive Home: 243-2857 Reappt 01/04/05 Delray Beach, FL 33445 Cell: 445-6863 Email: melsacharow{@iuno.com 01/31/07 Troy Wheat Citizen-at-Large OffIce: 243-2219 Appt 01/06/04 Unexp Smith Barney Home: 737-1308 Reappt 01/04/05 55 NE 5th Avenue, Suite 400 Fax: 243-2250 Delray Beach, FL 33483 Email: Troy.d.wheat@amithbarney. com. Contact: Scott Aronson - Parking Management Specialist 243-7286 Commission Liaison: Brenda Montague 09/06 TERM EXPIRES 08/31/08 Appt 08/18/06 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 07/20/06 Ratified 08/15/06 PARKING MANAGEMENT ADVISORY BOARD ALTERNATE MEMBERS MEMBERS Joe Pike 315 Lake Eden Way 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 elray Beach, FL 33483 CATEGORY TELEPHONE nice: 274-6500 Home: 243-0060 ell: 706-6360 ffice: 395-1433 orne: 637-3640 ell: 703-4770 395-4755 ffice: 265-1030 272-8805 573-1131 265-1131 ffice: 274-8898 274-4455 251-5885 274-6778 Contact: Scott Aronson - Parking Management Specialist 243-7286 Commission Liaison: Brenda Montague FR0N EN~IR00ESIGN ASS0~IAI~S. IN~. \WtL'jAU~ ~ Ll)l}~ U;Z~/~I. ~1:ZZ/I~~. ~~I~I)I.I~I.IIL t. , DEL RAY BEACH . .. 0 . . D A AI-AIw..tca CIty , III I! 1993 2001 CITY OF ,ELRAY BEACH BOARD MEMBER APPLICATION REGE,\VED ~\)G (l? 2\\96 crf'l C\...E~~ ***** Please e or rint th~ followin information: 1. Last Name: Pike Name Joseph 315 Lake Eden Way 3. Legal Residence: SAME City Delray Beach City State Zip Code 33444 2. Home Address: FL State Zip Code 561-243-0060 561-274-6500 City Dekay Beach E-Mail Address: jpike@envdesign.com State Zip Code 33444 4. Principal Business Address: 298 Pineapple Grove Way FL 5. Home Phone: Business Phone: Cell Phone: Fax: 561-706-6360 561-274-8558 8/10/61 7. Are you a registered voter? Yes If so, where are you registered? Dekay Beach G. Date of Birth 8. Wbat 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 .indude dates) to. 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 which quality 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-28-03 10:46AM; PAGE 2/3 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 engineering. His daily responsibilities include the management and completion of individual engineering, permining, and environmental cleanup projects. Mr. Pike is a Florida licensed Professional Engineer as well a~ a Certified Florida Environmental Assessor. He has performed numerous Phase I and Phase IT Environmental Site Assessments related to property transfers and refinancing. His Storage Tank related experiences include supervising the removal and closure of many aboveground and underground fuel storage 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 of remediation programs for contaminated sites and implementation of the remediation projects. Mr. Pike has been involved in the emergency response efforts related to several aircraft accidents on both coasts of Florida. Mr. Pike also has extensive experience in Site Planning and Civil Engineering. His past a~mplish111ents include: Designing, permitting, and providing construction oversight for parcels within large-scale planned unit developments. Lead pennining engineer on major projects in Palm Beach County and Martin County. Designing and permining of County and Stale lhoroughfare roadways. He is well versed in dealing with a multitude of agencies on the Federal, State, and Loeallevels 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-fill activities, navigable canal construction. wetland avoidance, wetland mitigatio~ large-scale hydric soils restoration, and installations watelward 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 to 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. Pik.e's Conn'llcting License 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~"tjun administrative tasks and has proven invaluable in the past when timely field decisions have been required to keep a construction project moving fOTWard. 298 Pineapple Crove Way · Delray Beach. Florida 33444 Phone (561) 274-6500 Fax (561) 274-8558 .tNT BY: tNVIRODESIGN ASSOCIATtS, INC.; 561 274 8558; MAY-28-03 10:47AM; PAGt 3/3 KEY PERSONNEL Associates, Incorporated RESUM:E OF JOSEPH A. PIKE, CONTINlIED: BACKGROUND: DS~ Civil Engineering, University of Florida, 1985 Professional Engineer, State of Florida #42696 Certified General Contractor, Florida Registration #CGC042072 Florida Certified Environmental Assessor Registered Environmental Propelty Assessor 298 Pineapple Grove Way. Delray Beach, Florlda 33444 Phone (561) 274-6500 Fax (561) 274-8558 o/< ()71/} [IT' DF DELIRY BER[H DElRAY BEACH f LOR I D ^ Dad All-America City , III I! TO FROM: ~ 100 r~w. 10>1 !\VEr~UE DEL Hi',',' BEACH. FLOf<iDA 33444 561/243-7000 MEMORANDUM David T. Harden City Manager 1993 2001 Robert A. Barcinski Assistant City Manager DATE: September 27,2006 SUBJECT: Ai!enda Item City Commission Meetini! October 3. 2006 Ai!reement for Lobbvini! Services ACTION City Commission is requested to approve an Agreement for Lobbying Services with Kathleen Daley and Associates, Inc. from October 1, 2006 to September 30, 2007 in the amount of $48,000. Funding is available in account number 001-1111-511-34.90. BACKGROUND Attached is a proposed Agreement for Lobbying Services with Kathleen Daley and Associates, Inc. The amount of the agreement is the same as it has been the last several years. Services provided under this contract include providing the City lobbying assistance and representation with the Governor and Cabinet, local State Legislators, County Commissioners and Federal officials. The lobbyist attends legislative committee meetings, regular legislative sessions, special sessions as needed, and other meetings as required. She also interfaces with the Florida League of Cities assisting the City in coordinating its efforts with the League. In addition, the lobbyist will provide monthly reports when the legislature is not in session and every two weeks during the session. She will assist in developing the City's legislative platform and assist in identifying funding sources for projects. She will also work together with the Aleksander Group, Inc. on City funding and regulatory issues. Ms. Daley has been the City lobbyist for 18 years. In the past, she has been instrumental in obtaining grant funding for Old School Square; and ensuring that Beach Re-nourishment legislation and funding have benefited the City. Ms. Daley has assisted in defeating legislation detrimental to the CRA and helped rewrite state statutes affecting CRA's. She has drafted legislation to expand wastewater reuse options without jeopardizing funding, assisted in obtaining grant funding for the Sandoway House, assisted the City in working with FPL to get turtle lights on A-I-A, and worked with the Municipal League on issues affecting cities. We have found in the past that it is beneficial to have a lobbyist based in Tallahassee, especially when committees and the legislature are in session. RECOMMENDATION Staff recommends approval of the Agreement for Lobbying Services with Kathleen Daley and Associates, Inc. in the amount of $48,000 from October 1, 2006 to September 30, 2007. Funding is available in account number 001-1111-511-34.90. RAE/tas File:u:sweeney/agenda Doc:daley 06-07 ~.\\) @ P/lnted Oil Recyclec! Paper THE EFFORT ALWAYS MATTERS Kathleen E. Dalev & Associates Governmental Consultants 110 South Monroe Street Tallahassee, Florida 32301 AGREEMENT FOR LOBBYING SERVICES As Government Affairs Consultant/Lobbyist for the City of Delray Beach, I, Kathleen Dal~y, an equal partner of Kathleen Daley & Associates, Inc., a public relations/political consulting/governmental affairs firm, will continue to represent the interest of the City before the Governor and Cabinet, state agencies, and the Florida Legislature, which representation would include attendance at all necessary House and Senate committee meetings during each calendar year, necessary delegation meetings, as well as the regular session and any relevant special sessions of the Florida Legislature, and continue to monitor all legislation affecting municipalities on behalf of the City of Delray Beach. As Governmental Affairs Consultant/Lobbyist for the City of Delray Beach, and managing partner of the account, working in conjunction with the Delray Beach City Council, the Delray Beach City Manager, and other such staff persons within the City Administration as they are related to my duties on behalf of the City. I will make myself available to the above mentioned persons and offices on both a regular and "as needed" basis for the meetings and discussions related to my duties on behalf of the City. In addition to all previous responsibilities Kathleen E. Daley & Associates will provide to the Commission, through the City Manager's office a monthly report during those months when the legislature is not in session. During the legislative session Kathleen E. Daley & Associates will provide a report/update every two weeks. Kathleen E. Daley & Associates will have regular conference calls throughout the session and as needed throughout the year. Kathleen E. Daley & Associates will be provided with any documentation regarding the Commission's master plan, long range plan and overall wish list. Kathleen E. Daley & Associates will review said documents and identify possible funding sources, legislation and any action required to assist in reaching the goals of the Commission. Kathleen E. Daley & Associates, in coordination with the City Manager's office, will attend City Commission workshops/meetings to discuss and create the City's official legislative platform at the Commission's request. In addition, if the Commission can see any reason why Kathleen E. Daley & Associates should attend any other community meetings Kathleen E. Daley & Associates shall be notified according Iy. It is submitted that my services would be initially contracted for a period of one (1) year from October 1, 2006 to October 1, 2007, to be reviewed for renewal by the Commission at the end of said period. Kathleen Daley & Associates, Inc. is willing to undertake the foregoing representation on the following basis: 1. Kathleen Daley & Associates, Inc. will be paid a retainer in the total amount of $48,000 for the contracted period due in twelve (12) equal monthly installments payable each month beginning in October of 2006. 2. Any additional "special projecf' work which may be requested at any time by the City Commission or the Office of the City Manager, and which falls outside of Kathleen E. Daley and Associates, Inc's realm of duty as Governmental Affairs Consultant/Lobbyist for the City, will be contracted for separately and on a special project basis. 3. Either the City of Delray Beach or Kathleen Daley & Associates, Inc. may terminate this agreement at any time, pursuant to the following: (i) If terminated by the City of Delray Beach at any time during the contracted period, for other than good cause, Kathleen Daley & Associates, Inc. will retain the total amount of $48,000. (ii) If terminated by the City of Delray Beach at any time during the contracted period, for good cause, Kathleen Daley & Associates, Inc. will retain the prorated to date portion of the total amount of $48,000. (iii) If terminated by Kathleen Daley & Associates, Inc. at any time during the contracted period, Kathleen Daley & Associates, Inc. will retain a prorated to date portion of the total amount of $48,000. 4. This Agreement shall be executed as an original and three counterparts. WITNESSES: ~~,5tuj, /0/ 6;()eb7.p KATHLEEN E. DALEY J DATE ATTEST: CllY Of DElRAY BEACH. flORIDA CIlY ClERK MAYORJEffPERUMAN DATE DATE APPROVED AS TO fORM: OlY ATTORNEY SUSAN A. RUBY DATE AGENDA ITEM NUMBER: ~,N AGENDA REQUEST Request to be placed on: Date: X Regular Agenda _ Special Agenda _ Workshop Agenda When: October 3, 2006 Description of agenda item: City Commission is requested to approve an Aqreement for Lobbyinq Services with Kathleen Daley and Associates. Inc. from October 1. 2006 to September 30. 2007 in the amount of $48,000. Fundinq is available in account number 001-1111-511-34.90. ORDINANCE/RESOLUTION REQUIRED: Draft Attached: YES YES NO NO Recommendation: Approval P~.y'~ 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: rY~s) tt:l No \.,~e Funding alternatives: tv I --/1/ I-t;;/. 3 C( -I U Account Description: {)HuJl ~ftvtfrQ ~ S&1// U. S Account Balance: $/6-~()(V fJ~~q ;6r LJ/P /J7 (if applicable) Account Number: City Manager Review: Approved for agenda@ ~ No Hold Until: ~ .2 ~ {if. ~~ . Agenda Coordinator Review: rJ Received: Action: Approved Disapproved P.O. # o/< r01 [ITY DF DELRAY BEA[H DELRAY BEACH 100 N IN 1 st AVENUE OELr~AY [3EM~H. FL.ORiDA 33444 561/243- lOOO IaI.8d AII.America City , IIII!TO: MEMORANDUM 1~~~ FROM: David T. Harden, City Manager ~Robert A. Barcinski, Assistant City Manager DATE: September 26, 2006 SUBJECT: AGENDA ITEM CITY COMMISSION MEETING OCTOBER 3, 2006 APPROVAL SPECIAL EVENT REQUEST - HALLOWEEN PARADE ACTION City Commission is requested to approve the Annual Halloween Parade sponsored by the Noontime Kiwanis Club to be held on October 28, 2006 from 1 :30 p.m. until approximately 2: 15 p.m. Commission is also requested to approve a temporary use permit per LDR's Section 2.4.6 (F) for the rolling closure of Atlantic Avenue from N.E. 1 st Avenue to Veteran's Park and provide staff support for traffic control and security. BACK.6ROUND Attached is a letter and event permit for this event received from Mr. Vince Canning as well as an event budget and site plan. Participants will assemble at Old School Square and proceed to Veteran's Park. A rolling street closure will be provided by our Police staff as has been done in the past. Estimated staff costs for the event are $1,300. Per event policies and procedures the payment to the City will be $120. RECOMMENDATION Staff recommends approval of the event temporary use permit and staff assistance as requested and conditional on the receipt of a hold harmless agreement. RAB/tas File: u: sweeney/events Doc: Agenda Halloween Parade 2006 'b.CJ @ Pnnled on Recycled Paper THE EFFORT ALWAYS MATTERS City of Delray Beach Special Event Permit Application DElRAY BEACH ~ 1iii! 1993 2001 Event Approved/Denied Approved/Denied by PLEASE PRINT Date of Approval/Denial Title 1. 2. 3. 4. 5. 6. 7. 8. 9. Event NamelTitle: K, iN AWlS Event Date(s): 0..-,; ~8>, r;XDCb fI Pt LL6 v../ E eN PA 'R It DE - Event Time(s): 1::30 P1\1, /(') d,:'S PM, 10. Event Sponsor/Producer: I Event Contact/Coordinator: I NC, G' Ct='J N N J . /"I a... Address: //)1 </ tV A S S~U S-r. Telephone Number: r:l7b- 65.37 Cellular Number: E-mail Address: Event Description: cl..hL Df?EN (n,r-rANrs .- f)Nc/ G;RI7DE) I~ H[)Z;WEeV COgT~~ f:l-~ :';;/~^:sTlr.~ fRoJl,( ___ ScHool C(IJ~F _ J:!r_'A---,._ 'P~'_ (If neighborhood block party, then please skip questions #10-35 and go to question #36) Sponsor Category: (please check) Co- Sponsor - Non-Profit/Private 0 (If Non-profit attach proof of 501c(3), c(4), c(6), c(10) or c(19)) Event Location/Address: .5.17. Ce>/?N elt OLD.s c..rlocL SCfv17l<& ~ A-rLAA/ rlr~ AI/E '1b IJE7P'KAN5 9AA='K' DNATLANTiC. A.v'F ,/ Site plan attached: yes ./ (Site plan required for entire event site) / Event budget attached: yes (Required for all events) Serving or selling alcoholic beverages: yes no V (If yes, copy of license and alcohol liability insurance required two (2) weeks prior to event) - / Event certificate of insurance attached: yes V no (Required two (2) weeks prior to event naming the City as additional insured, also required for vendors) Playing of amplified music: (Waiver required) Requesting Police assistance: (Traffic control/security) ~S City 0 Non-Profit/Charitable 0 Private ff no 12. no 13. 14. 15. 16. t/ yes no ./ no yes 1 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. yes no / Will supplement with private security: (If yes, need plan attached) Requesting Emergency Medical assistance: yes Requesting barricade assistance : yes Requesting trash removal/clean up assistance: yes Requesting trash boxes and liners: yes Requesting stage use: yes (If yes, check type) Large stage covered 0 Large stage no cover 0 Small stage 0 Half small stage 0 Requesting signage : yes Type: Event sign (4'x4') Directional signs Banner hanging Indicate dates required (Waiver required if more than one (1) week prior to event) Food and beverage vendors: yes no If yes, please provide the approximate number, as well as the name, address, and contact phone number of each vendor which is due no later than one week prior to the event no no no no no V ,y/ v: v/ t/ no -/ v'" Health Department approval: (see attached) yes no /' Other vendors: yes no v" / Tents: yes no'/ (If yes, tent permits and fire inspections maybe needed) Will the event include amusement rides? requiring state approval? yes no ,/ (If yes, type and location and copy of liability insurance required)(Also, please provide the name, address and contact phone number for each amusement provider along with copies of their liability insurance) 29. J no t/ 32. Will the event be gated? (Show on-site map) Will there be fireworks or other pyrotechnics? yes (If yes, contact Fire Marshall) Will there be cooking with compressed gas? yes (If yes, contact Fire Marshall) Will you be providing port-a-Iets for the event? yes no ./ (If yes, locate on-site map. If no, indicate how you will handle restroom needs) Will there be a charge for the event? (If yes, indicate ticket prices) Is reserved parking requested? (If yes, indicate locations) yes 30. no / / 31. no 33. / / yes no 34. no yes 2 35. Nei hborhood Block Parties Nei hborhood block arties anI . 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. 9-~S-C>b 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 Only Date Received q Site map V-- Budget ~ ~ Certificate of insurance V" Hold Harmless agreement Security plan Waiver alcoholic beverage Railroad approval Coast Guard approval 501c(3) or (d) certificate or letter Health Department approval Fire Inspector approval Police Department approval Public Works approval Parks and Recreation approval City Commission approval Application fee received $ 3 r q/zt J4.~ ~ 611t~ ~ ~~ u..u.- '"te~ , f(l.:;c~ S(I'. . </{/,..... 0,- -f" J} "I.:::D 'i 1[,-1::- "Ll, ' ",~ ' , - n~ ' ....,):' September 20, 2006 Robert Barcinski, Asst. City Manager 100 N. W. 1st Ave. Delray Beach, FL 33444 Re: Halloween Parade Dear Bob: fhe Noontime Kiwanis Club will conduct the 58th year of the Halloween Parade on Saturday. October 28,2006. We would like to assemble the children on the S.E. comer of Old School Square. The parade will begin at 1 :30 p.m., moving from Old School Square to Veteran's Park using Atlantic Avenue. The parade will join up with "Kids Day" at the Park. I have cleared the arrangements with Danielle Gallo and Peggy Murphy. Sincerely, b~ Vince Canning, Chairman r" ./~ ,. ~ . J;.L~-,'kIj::L.C_Lc~- Q.'?l- ~~1nS_.-.._.--_.._--_. .- ..'.==-.-==- ~~-::.~:~=~~~~=-i~~~). =--.-..----==.=...~.~~~::..(,. I 7O~ . d f .5 =~~==~=~~~=:~ .,.. .........".....~.. f.^e~J:C'i.s . . .. ............. .._ ...............=.. .~~J:t~.~.tt!.~_.. ..... 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". .., ~ ....,.. .... ~..C.l..rtCJ.~~,.....~-_.._,~...~.._...,...:....,.-~-".."._.....~-_._....._....~_..~_::.._.__..._..__........_""--_.."'_....,_..._.._....._-"-_......._......_.,...,....._......_...~...fl".!>..........,... ... . Jfsf~~;;J!.!l=_Ji~'G'--~_._..:1JJ:j.-----_._-.._-_._--..-'l~trQ ... ... . /.... . ..... ...... .......__ .!ot~.l\JJ:1L.:r::tl.~.--_..._-_.-.__.._.._-=.._-------_..__._._.........!f.I".Q.... tn(S~' .... .. ...... ....... ........ ." . .,' ....... ..... ........... .... ,5'tJ1J ,...., 0""" ,........>:...." .''''__ ...,_ _ ,. .._0" _,~_....,,",-" ,,,,,",,..____ _.__.,..,......~~.""'''' ~.._...~,....__..."...,.'"".,. ,,,..,, ...,._._.~...,~".~~=~,"~.... "" ~_............'.~ ,._.~......"....."''''''.,.._."''''."..''''''."' _;:;-.,~,,._.""C._".,.,',...,~. .,.,"-"" ..""...,.. .............. ",..__.-_._-_..."..._..~-~.--_.._.- . .~-_. ..-. ..~_._-'- '':'''--- ,'" ,,~"." ....<..,_........".....=___"._,..,__".._~."..~.,.=.....=~."..,_~.,~_"~",__.L~.3.!R.-<f:-~-~~-<.._,....__.,,',,._.._......._-_._~..-_______.g._y,J r..{!....... - , ( .,C.~,ll~.,~,<,j~~(._..J~~fu) ~ ~~__..~~..<_[L~~ .,,0 ~,::.._t_.[~t~ ~_~_~..~L ................. .,. -..... , - .. . From: Jenny Merica At: Hylant Group FaxlD: Hylant Group To: Bob Brazinski Date: 9/27/2006 10:21 AM Page: 2of3 A CORD_ CERTIFICA TE OF LIABILITY INSURANCE OP 10 5~ DATE (MM/DDNYYY) KIWAN03 09/27/06 PRODUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE Hylant of Indianapolis, LLC HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR 501 Congressional Blvd ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. Indianapolis :IN 46032 Phone: 800-678-0361 Fax: 317-817-5151 INSURERS AFFORDING COVERAGE NAIC# INSURED K~wan~s :Internat~onal INSURER A Colony Insurance Company 39993 ~l Clubs and Their Members Insured Local Club: INSURER B D7lr~ Beach N90n INSURER c: C 0 ~nce Cann~nq 1019 Nassau street INSURER D Delray Beach FL 33489 INSURER E: COVERAGES THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. LTR NSRC TYPE OF INSURANCE POLICY NUMBER DATE (MMIDDNY) DATE (MM/DDIYY) LIMITS GENERAL LIABILITY EACH OCCURRENCE $ 2,000,000 f-- A X X COMMERCIAL GENERAL LIABILITY ARS5360017 11/01/05 11/01/06 PREMISES (E';,c~~'c~~ence) $ 100,000 I CLAIMS MADE ~ OCCUR MED EXP (Anyone person) $ ~ Agq Per District PERSONAL & I'DV INJURY $ 2,000,000 GENERAL AGGREGATE $ 2,000,000 f-- GENt AGGREGATE LIMIT APPLIES PER PRODUCTS - COMP/OP AGG $ 2,000,000 I POLICY n j~& n LOC AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT - $ 1,000,000 ANY AUTO (Ea accrdent) - ALL OWNED AUTOS BODILY INJURY - $ SCHEDULED AUTOS (Per person) - A X HIRED AUTOS ARS5360017 11/01/05 11/01/06 BODIL Y INJURY - $ A ~ NON-OWNED AUTOS (Per accident) A X $3,000,000 Agq PROPERTY DAMAGE (Per accident) $ GARAGE LIABILITY AUTO ONL Y - EA ACCIDENT $ ~ ANY AUTO OTHER 1HAN EAACC $ AUTO ONL Y AGG $ EXCESS/UMBRELLA LIABILITY EACH OCCURRENCE $ :=J OCCUR D CLAIMS MADE AGGREGATE $ $ ~ DEDUCTIBLE $ RETENTION $ $ WORKERS COMPENSATION AND IT~\t:CIIT't I IU~~- EMPLOYERS' LIABILITY $ ANY PROPRIETORIPARTNERIEXECUTIVE EL EACH ACCIDENT OFFICERIMEMBER EXCLUDED? EL DISEASE - EA EMPLOYEE $ If yes, describe under EL DISEASE - POLICY LIMIT $ SPECIAL PROVISIONS below OTHER A Self Insured ARS5360017 11/01/05 11/01/06 All Claim $100,000 Retention OESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES / EXCLUSIONS AODED BY ENDORSEMENT / SPECIAL PROVISIONS Self Insured Retention is paid by Kiwanis :International Headquarters. Certificate Holder is named as Additional Insured as respects to General Liability regarding the following Kiwanis event: Halloween Parade on October 28, 2006 in Downtown Delray Beach CERTIFICATE HOLDER CANCELLATION ALLCERT SHOULO ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, THE ISSUING INSURER WILL ENDEAVOR TO MAIL 30 DAYS WRITTEN - NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, BUT FAILURE TO DO SO SHALL City of Delray Beach IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE INSURER, ITS AGENTS OR 100 NW 1st Avenue Delray Beach FL 33444 REPRESENTATIVES. A~R~R ~r;;1E~YmVu..c.D...- ACORD 25 (2001/08) @ACORD CORPORATION 1988 From: Jenny Merica At: Hylant Group FaxID: Hylant Group To: Bob Brazinski Date: 912712006 10:21 AM Page: 30f3 IMPORTANT If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must be endorsed. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). DISCLAIMER The Certificate of Insurance on the reverse side of this form does not constitute a contract between the issuing insurer(s), authorized representative or producer, and the certificate holder, nor does it affirmatively or negatively amend, extend or alter the coverage afforded by the policies listed thereon. ACORD 25 (2001/08) o~ ~ [ITY DF DElRRY BER[H DELRAY BEACH 100 N.W. 1st AVE~jUE DELH,1.i [lEACH FIJ)fiIDA 33444 561/243.7000 tI.8I:II All-America City , 11I1!m FROM: MEMORANDUM 1993 2001 David T. Harden, City Manager ~ert A. Barcinski, Assistant City Manager DATE: September 26, 2006 SUBJECT: AGENDA ITEM REGULAR CITY COMMISSION MEETING OCTOBER S, 2006 SPECIAL EVENT REQUEST - 7TH ANNUAL DELRA Y BEACH THANKSGIVING WEEKEND ART FESTIVAL ACTION City Commission is requested to endorse the 7th Annual Delray Beach Thanksgiving Art Festival to be held on November 25th - 26th, 2006 from 10:00 a.m. until 5:00 p.m., to grant a temporary use permit per LDR Section 2.4.6(F) for the use ofNE 2nd Avenue from the alley just north of Atlantic A venue to approximately 200' north of NE srd Street, to utilize City Hall parking lot for vendor parking and to authorize staff support for traffic control, security, barricading and event signage. BACKGROUND Attached is a request and permit from Howard Alan Events, Ltd. for this event. Part of the proceeds will be shared with the Downtown Marketing Cooperative. The City is requested to provide police traffic control and security for this event. In addition City staff will install and remove barricades and a Fire Inspector will be required. The event sponsor will provide vendor approval, event management, site clean up, and port-o-lets. We will work with sponsor to try to reduce City costs through the use of private security for night time shifts. The estimated cost for overtime is $9,800. The budget for this event, certificate of insurance, and site plan are attached. Sign age per LDR's Section 4.6.7(D)(S)U)(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 will pay all City costs. RECOMMENDATION Staff recommends endorsement of the event, approval of the temporary use permit for street closure and use of City Hall parking lot and approval of staff support for police traffic control and security, barricading and Fire Inspector with the sponsor paying all overtime costs. RAB/ tas cc: Lt. Jeff Goldman Lt. Jim Tabeek Harold Bellinger File: U:SWEENEY IEVENTS Doc:Howard Alan Thanksgiving 2006 'l.\) @ Pnnled 011 Recycled paper THE EFFORT ALWAYS M.tHTERS City of Del ray Beach Special Event Permit Application DELRAY BEACH ~ AII-AmerIC8C, '~IIt. PLEASE PRINT . Event Nameffitle: 7 ~ ~ ~ ~r~~ T~ ~~~I. Event Date(s): "N ~k./ .:::L~ .)- ~ "'2..bO G EvenITime(S):S~2 {O~ -~~ EvenlSponsorlProducer: ~ oJ(.".~.. ~ rV{o-J~ c..r~ Event Contact/Coordinator: ...\-hr,.J ~ Mo..--- ~s..- . 1993 2001 Name: ~ ~b~~ Address: q b'1:or \r-L . ~ . ~ ~3 ~ Telephone Number~ 't'1"L 37 S-s Cellular Number: 4 s-rr C~l ~3 ~ E-mail Address: ~~ ~-n..vcl. ~~ Event Description/Purpose: ~~~ ~ ~.cQ 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): Site plan attached (Site plan required for entire event site) no Event budget attached (Required for all events) yes v no Serving or selling alcoholic beverages yes no V (If yes, copy of license and a/coholliability insurance required two (2) weeks prior to event) . 1 Event certificate of insurance attached yes t/ 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 v Requesting Police assistance (traffic control/secu rity) Will supplement with private security yes no / (If yes, need plan attached) f=.", rVL:!,.. f>1U'<:6;Y ~ Requesting Emergency Medical assistance yes ;<. ~ no ;X\ /lID yes / yes / no Requesting barricade assistance no Requesting trash removal/clean up assistance yes no ~ /' ~ Requesting trash boxes and liners yes no Requesting stage use (If yes, check type) Large stage covered 0 Large stage no cover 0 Small stage 0 Half small stage 0 , J (J ).,?~f A /II:",~ ~ Requesting signage / yes no -/ Type: Event sign V Directional signs V el,=> a.AJ'~ e..:...c\~ Banner hanging Indicate dates required . (Waiver required if more than one (1) week prior to event) yes no Food and beverage vendors If yes, approximate number Health Department approval yes v q' no yes ~ no~~ no V Other vendors yes Tents yes-r (If yes, tent permits and fire inspections maybe needed) no 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 / 2 v Will there be fireworks or other pyrotechnics yes (If yes, contact Fire Marshall) no Will there be cooking with compressed gas (If yes, contact Fire Marshall) yes no J Will you be providing port-a-Iets for the event yes V no (If yes, locate on-site map. If no, indicate how you will handle restroom needs) Will there be a charge for the event (If yes, indicate ticket prices) ./ yes no Is reserved parking requested (If , In te locations) yes no ~ ~ oordinator 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 Onl Date Receive Application fee received ~ Site map ~ Budget ~ __ Certificate of insurance V' Hold Harmless agreement "..,.--- Security plan I Waiver alcoholic beverage IJ III- Railroad approval I--- Coast Guard approval I) /~ 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 Howard Alan' Events 7th Annual Downton Delray Thanksgiving Weekend Art Festival November 25 & 26, 2006 PROPOSED BUDGET FOR November 2006 INCOME: Artist Revenue $64,125 Food Vendor Revenue $3,900 Total Revenue $68,025 EXPENSES: Advertising : Boca Raton News Expense $708.50 Pal m Beach Post Expense $2,543.57 South Florida Newspaper Expense $715.00 Sun Sentinel Expense $8,274.90 WPEC CHANNEL 12 Expense $7,500.00 Sun Sentinel Charities Ad Prooram Expense $2,500.00 Advertising SubTotal $22,241.97 Services : Perm it Palm Beach County Health Expense $25.00 Signage AA Sion Lines Expense $942.72 Sanitation Able Sanitation-portolets Expense $671.00 Sanitation - 230 yd dumpsters Southern Waste Syst. - dumpster Expense $950.00 Sanitation Pro Fest Expense $2,100.00 Barricades Bob's Barricades Expense $515.00 City of Delray, OfT barricade set up City Of Delray Beach Expense $325.00 Securitv City Of Delray Beach Expense $3,983.00 Rentals Pro Fest Expense $1,400.00 Graphics for advertising Expense Expense $125.00 Payroll Staff Expense $1,200.00 Rental Property Delrav Joint Venture Expense $15,000.00 Lodoinos and meals, travel Expense $650.00 Media Related Expenses Expense $1,208.00 Two Million Dollar liability ins policy Expense $425.00 Administrative Overhead telephone, mailinos,etc Expense $1,100.00 Entertainment $3,000.00 Misc. expense $900.00 Service SubTotal $34,519.72 ,,"""";"""'>l'^\o'flr ",._.~.~., Total Expenses $56,761.69 Show Profit $11,263.31 ~It=- August 31, 2006 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 7th Annual Downtown Delray Thanksgiving Weekend Art Festival, to be held November 25th and 26th 2006 from 1&1 Alleyway to North of Atlantic in Pineapple Grove. Please be advised that the following logistics for the 7th Annual Downtown Delray Thanksgiving Weekend Art Festival will be arranged: Clearance: A 14' clearance for emergency traffic will be provided through out the entire show area. Any awning that inhibits the 14' clearance will be eliminated. Street Closure: Bob's Barricades will drop off barricades on Friday, November 24th, 2006, and our employees will set them up early Saturday morning. Pollee: The Delray Police Department will arrange for Police and Security from 10:00 am - 5:00 pm on Saturday and Sunday, and overnight security on Saturday from 6:00 pm - 6:00 am. Port-Owlets: 6 regular and 1 handicap porto lets will be ordered through Able Sanitation and will be dropped off on Friday, November 24, 2006 and will be picked up on Monday, November 27. 2006, with servicing on Sunday, November 26. 2006. Locations are as follows: Three on the NW corner of Pineapple Grove and NE 1 ~t Street and three on the NW corner of Pineapple Grove and 3m Street. Dumpster: Two 3D-yard rolloff dumpsters are ordered from Waste Management. They will be dropped off on Friday and picked up on Monday as well. They will be dropped off by NE 3rd St. on the shoulder, south side of NE 3tC Street. Trash Receptacles: Trash receptacles will be supplied and maintained by our professional clean. up crew, Profest (Mitch). They will handle clean up of the trash throughout the area each day. Vendor Parking: RV's and large rig vehicles will park in the municipal parking lots just west of the Intracoastal Waterway. Cars and vans will park at City Hall Parking. Insurance: City required certificates will be issued. As always, we greatly appreciate your great help and time that you put into these events. If you have any questions. please feel free to call me at (954) 472-3755 ext 10. 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I """'m co::tl -0> ",t::l ::tic: 0> OZ :::o(/) Zz "'> ~~ VI::tI ~B 9z p ~; Z rry i"r1 I I N Z ,0 )> < IT1 > Z i.... c_ '(""', , '" ~~ <;: "'., , - , ~ Coy ~) ~~~l~_~ Vi a;;v- 7:: il'" '- rz '<~1 s:::: .~ r--~ - \e,-c.r-.' ~ J...) 'y/,//. iA i.. in /'< ~_ I ~~ - ~/ I~l I~ I 3::1\.)~ >o~ d:e ~;of= 00 ?>~ .. .. '< .. .. .... ',. I .... ...... I.... .... ~ ~ - -,- ..... 01 I r > Z ~ Z > ~ i: > ::tI > 01 I i: C :e r -< ~ > (/) (/) ~"t >~ (/) . :em ::tI'" ",z ~2 -0'" -I(/) >ga o r "'J ..... I\.) I 8 r o ", z (/) :e ::tI ~ I "'U C lD C X "'U r )> N )> I ,... - ~b.~i ;-i ~. ::tI iJ::tI ~.~ 1::tI - CERTIFICATE OF INSURANCE ISSUE DATE (MMlDDIYY) 1263352 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 OOES 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 POLICY EFFECTIVE POLICY EXPIRATION LTR POLICY NUMBER DATE (MMIDDIYY) DATE (foIfNDD/'fY) LIMITS (in thousands) General Liability 12:01AM 12:01AM General Aggregate $ NONE A iii Commercial General Liability PAC0788942204 3/05/06 3/05/07 Products-ComplOps Aggregate $ 5000 o Claims Made IKJOccur. Personal & Advertising Injury $ 1000 DOWner's & contractors Proto Each Occurrence $ 1000 0 Fire Damage (Anyone fire) $ 300 Medical Expense (Any one person) $ C; Participant legal Liability $ T\T(" Automobile Liability 12: o lAM 12:01AM Combined A o Any auto PAC0788942204 3/05/06 3/05/07 Single $ 1000 Limit B All owned autos Bodily Scheduled autos Injury $ I (oor oerson) IX] Hired autos Bodily Ii] Non-owned autos Injury $ I (ner accident) o Garage Liability Property 0 Damage $ Ii] Excess Liability 12:01AM 12:01AM Each Aggregate A STRAIGHT EXS EXC0788942304 3/05/06 3/05/07 Occurrence /iJ Other than Umbrella form $ 1000 $ 1000 Workers' Compensation Statutory and $ Each Accident Employers' Liability $ Disease-Policy limit $ Disease-Each Employee AD&D $ Participant Primary Medical $ Accident Excess Medical $ Weekly Indemnitv $ X DESCRIPTION OF OPERATIONS/lOCATIONSNEHIClESIRESTRICTIONS/SPEClAl ITEMS THE CERTIFICATE HOLDER IS LISTED AS AN ADDITIONAL INSURED BUT ONLY WITH RESPECT TO LIABILITY ARISING OUT OF THE ACTIVITIES OR OPERATIONS OF THE N~D INSURED.RE: 7TH ANNUAL DOWNTOWN DELRAY BEACH THANKSGIVING ART FEST 11/25-26 06 CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CITY OF DELRAY CANCELLED BEFORE THE EXPIRATION DATE THEREOF, THE 100 NW 1ST AVENUE ISSUING COMPANY WILL ENDEAVOR TO MAIL 30 DAYS DELRAY BEACH, FL 33444 WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, BUT FAILURE TO MAIL SUCH NOTICE SHALL IMPOSE CG2024 NO OBliGATION OR LIABILITY OF ANY Klj UPON THE COMPANY, ITS AGENTS OR REP~TATlV71 /I AUTHORIZED REPRESEwrATI~. K ~ '1/ VI .-.~ 'I 'J SLa9 /' cJ~) 1-92 AMB DA t1N i [ITY DF DELRAY BEA[H DELRAY BEACH F LOR I () ^ lI.8Ir.i AII.America City , IIIETO: 1993 FROM: 10C) ~J.W 1st AVENUE DE:LHA{ [3t:!-\Cl-i FLOHI[)i~ 33444 561/243--(000 MEMORANDUM David T. Harden, City Manager ~obert A. Barcinski, Assistant City Manager I 2001 DATE: September 26, 2006 SUBJECT: AGENDA ITEM CITY COMMISSION MEETING OCTOBER 3, 2006 SPECIAL EVENT REQUEST-TURKEY TROT ACTION City Commission is requested to endorse the 20h Annual Turkey Trot sponsored by the Parks and Recreation Department to be held on November 18th from 5:00 a.m. to approximately 9:00 a.m. Commission is also requested to grant a temporary use permit per LDR's section 2.4.6(F) for the closure and use of A-I-A from Casurina to George Bush Boulevard from 5 :00 a.m. to approximately 10:00 a.m., and to authorize staff support for traffic control, barricading and clean up, use of small stage and waiver of parking meter fees for Sandoway, Ingraham and Anchor Park as well as along Atlantic Avenue from Venetian to A-I-A from 8:00 a.m. until approximately 10:00 a.m. BACK6ROUND Attached is a permit request received from Danielle Beardsley, Marketing Coordinator, for this event along with an event map, budget and other information. The event proceeds will benefit the Keith Straghn Feed the Hungry Thanksgiving Drive. The estimated overtime cost for this event is $2,950, stage rental $265.00 and barricade rental $110.00. Per event policies and procedures, since this is a City sponsored event, there will be no charges for staff overtime or rental costs. The City is self insured. RECOMMENDATION Staff recommends approval of the event, the temporary use permit, request for staff assistance, and waiver of the parking meter fees from 8:00 a.m. until 10:00 a.m. for Sandoway Park, Ingraham Park, Anchor Park, and along Atlantic Avenue from Venetian to A-I-A. RAB/tas File:u:sweeney/events Doc: Agenda Turkey Trot 2006 ~.~ @ Printed on Recycled Paper THE EFFORT ALWAYS MATTERS City of Delray Beach Special Event Permit .. Application DB.IAY lEACH 1--'-1\.I='.''.~ II ~'~'aif ,c,~ ;'~ I" \' IIII ,,' , ,.' . Event Approved/Denied Approved/Denied by PLEASE PRINT Date of Approval/Denial Title 1993 2001 1. 2. Event Namerritle: Event Date(s): }.JO V leI JJrx::x, r Event Time(s): /5:0D-AH - q:(){) ~1-1 Event Sponsor/Producer:-UelrClY 8PQC)1 -pQ.(~s f1 ~,rt.a}jo-f\ Event Contact/Coordinator: (1 Address: -5 tV ~f V' lJ ~~~~i~~~~~~;bb~Jt~E~~'~~~~07g Event Description: __~!-~I ~ R l)Q. - ~-J_ jlei.rh S~Oll Adati fJf'\ (If neighborhood block party, then please skip questions #10-35 and go to question #36) Sponsor Category: (please check) City Pi Non-Profit/Charitable D Private D Co- Sponsor - Non-Profit/Private D (If Non-profit attach proof of 501c(3), c(4), c(6), c(10) or c(19)) f\^ Event Location/Address: 8nflJ}{)( porK I 3Lfn ~OIJ+.h ~Dn ~. 3. 4. 5. 6. 7. 8. 9. 10. Site plan attached: (Site plan required for entire event site) Event budget attached: (Required for all events) Serving or selling alcoholic beverages: yes no X (If yes, copy of license and alcohol liability insurance required two (2) weeks prior to event) , Event certificate of insurance attached: yes no v.. will fotlolV (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 control/security) 12. 13. 14. 15. 16. yes X yes_ X' no "J(!J , no i~I/w.J yes no X yes X L See Qff-ached) no 1 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34. no x X ,..,rrt 4.t.-l~ Will supplement with private security: yes (If yes, need plan attached) //f).Js!P Requesting Emergency Medical assistance: yes .,()< , Requesting barricade assistance : yes X Requesting trash removal/clean up assistance: yes )( Requesting trash boxes and liners: yes if.. Requesting stage use: yes )( . (If yes, check type) Large stage covered 0 Large stage no cover 0 Small stage 0 Half small stage" Requesting signage : yes ?( no Type: Event sign (4'x4') Directional sign~f t~N3 Banner hanging Indicate dates re~o~. (Waiver required if more than one (1) week prior to event) Food and beverage vendors: yes no )( If yes, please provide the approximate number, as well as the name, address, and contact phone number of each vendor which is due no later than one week prior to the event no no no no no no )( no no Health Department approval: (see attached) yes Other vendors: yes X' Tents: yes X (If yes, tent permits and fire inspections maybe needed) Will the event include amusement rides? requiring state approval? . yes no X (If yes, type and location and copy of liability insurance required)(Also, please provide the name, address and contact phone number for each amusement provider along with copies of their liability insurance) yes noX Will the event be gated? (Show on-site map) Will there be fireworks or other pyrotechnics? yes (If yes, contact Fire Marshall) Will there be cooking with compressed gas? yes (If yes, contact Fire Marshall) Will you be providing port-a-Iets for the event? yes no X (If yes, locate on-site map. If no, indicate how you will handle restroom needs) Will there be a charge for the event? (If yes, indicate ticket prices) Is reserved parking requested? (If yes, indicate locations) no X no )( yes )( no 11 '\~81 feBistrah01l ~ yes no-X- 2 35. Nei hborhood Block Parties Nei hborhood block arties anI . 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. -10 lYl wt. A "., c;:.p em M/~/"r /I-.J"II Ii tI~- . Please enclose the appropriate non-refundable application fee payable to the City of Delray Beach, 100 N.W. 1st Avenue, Delray Beach, Florida 33444. 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CGNTE.12.. 0':: .HDff1!; AT II J 7 C:..1t dUll i2J N.I) fZ.o J Nt:7Il;-: J~u...- 90/11/76 f7~ mM.K O^, Roliot.UAYS 8y '~NC. lL:ri5Hc:.;1- /lA//;) N~IL ANO U/BlaED . tv 1/1-1 Ye:.<...Lc'LU P/4/.<./7: . M 1 Lt; ~- ;.). DtEffl'll fjLV D (A1A?J !rl-UWTlc. Ij)LVO, } ( ~I STAlCl ( II ~ FINlSH.~p f ~\t ~ LANGElL /7'3" } tc>.vdlPE t l.v/q'( 5 --.!p).. ?ot..G P 1 ~ r~ t...",-...~", "'-"'--"--"-_~ .. ~ L f- A 5 o N 5 T ..... - , "' -..~ Cbl'llE PL/Jt1;:ME.NT . ON .5J-/AP-P TuJUv,5 ,/GU;:_fl~ON 51 J ~ I '~ ~ ~: )~ 00 ~ : t.f}5lAR;2.JNH K-o I.A1A LA.-~,,-. l../1tII4. b AlA ~ ~ D t & fJ N 20th Annual Turkey Trot November 18th, 2006 7rop~d. Beginning Balance Revenues .~~~9: .I?_~p~~~t~ __.. _ _ _ _ __ _ __ _ _ _ _ _ _ __. _ _ _ _. _ _ _. _ _ __ _ _~~,.q9~.g9. Total Revenues Expenses Trophies $690.00 "i-siiirts -- -- -- -- -- --... -- - --- -. -- -- -- --. -- -- ---.. -- $1,400.00 ~ $"p'[iC$~~~~~~ fi~J~~ ~ ~ ~ ~~ ~ ~~ ~ ~ ~ ~ ~ ~ ~~ ~ ~~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~_. ~~,_19~._q9_ -------..-.------.-.-.----------------------------.-.-------------- Total Expenses End Balance -$2,517.00 $5,000.00 $4,190.00 ($1,707.00) MEMORANDUM SUBJECT: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ AGENDA ITEM # <6, - REGULAR MEETING OF OCTOBER 3 2006 REPORT OF APPEALABLE LAND DEVELOPMENT BOARD ACTIONS TO: FROM: DATE: SEPTEMBER 29, 2006 Attached is the Report of Appealable Land Use Items for the period September 18, 2006 through September 29, 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 100306 FROM: DAVID T. HARDEN, CITY MANAGER PAUL DORLlNG, DIRECTOR OF PLANNING AND ZONING~ ~ JASMIN ALLEN, PLANNER l~~ ~ MEETING OF OCTOBER 3, ~~~*CONSENT AGENDA * REPORT OF APPEALABLE LAND USE ITEMS SEPTEMBER 18, 2006 THRU SEPTEMBER 29, 2006 1f-~ . TO: THRU: SUBJECT: The action requested of the City Commission is review of appealable actions which were made by various Boards during the period of September 18, 2006 through September 29, 2006. This is the method of informing the City Commission of the land use actions, taken by designated Boards, which may be appealed by the City Commission. After this meeting, the appeal period shall expire (unless the 10 day appeal period has not occurred). Section 2.4.7(E), Appeals, of the LDRs applies. In summary, it provides that the City Commission hears appeals of actions taken by an approving Board. It also provides that the City Commission may file an appeal. To do so: 1. The item must be raised by a Commission member. 2. By motion, an action must be taken to place the item on the next meeting of the Commission as an appealed item. No appealable items were considered by the Planning and Zoning Board. The following items which were considered by the Planning and Zoning Board will be forwarded to the City Commission for action: · Recommended approval (7 to 0), of a conditional use request to allow the establishment of a child care center, Children of Destiny located at the northwest corner of Martin Luther King Jr. Drive and NW 6th Avenue. · Recommended approval (7 to 0), of a privately initiated amendment to the Land Development Regulations Section 4.6.9(E) to provide credit towards required parking for the construction of new on-street public parking in adjacent rights-of-way. · Recommended approval (7 to 0) of a City initiated amendment to the Land Development Regulations Article 1.3 "Nonconforming Uses, Lots and Structures", Section 1.3.6 "Repairs and Maintenance" to provide that if repairs are made to structures damaged by an act of God, then Section 1.3.8 "Reconstruction Necessitated by an Act of God" shall apply. · Recommended denial (7 to 0), of a City initiated amendment to extend for 90 days the temporary building moratorium for demolition, and developments which exceed certain square footage in any of the City's five historic districts [excluding properties zoned CF (Community Facilities) or CBD (Central Business District)]. · Tabled (7 to 0), a City initiated amendment to the Land Development Regulations repealing Section 4.6.16 "Landscape Regulations" and enacting a new Section 4.6.16 "Landscape Regulations" to provide for Purpose, Applicability, Compliance, Enforcement, Review and Relief; Landscape Design Standards; Irrigation Requirements; Prohibited and Controlled Plant Species; City Commission Documentation Appealable Items Meeting of October 3, 2006 Landscape Requirements and Minimum Maintenance Requirements; amending Appendix "A", "Definitions", to provide definitions for various terms related to landscaping. · The Board on a 7 to 0 vote issued a statement of consistency of the CIP (Capital Improvement Plan) and FY 2006-07 - FY 2010-11 Budget with the Comprehensive Plan. A. Approved with condition (5 to 0, Andrew Youngross absent), a request for the master sign program for Coral Trace Office Park, located at the northwest corner of West Atlantic Avenue and Coral Trace Boulevard. B. Approved with conditions (5 to 0), a request for a Class I site plan modification associated with the installation of a 1,640 sq. ft. sales center for Village Parc (formerly Delray's Lost Drive In), located on the east side of North Federal Highway, south of Gulfstream Boulevard. C. Approved with conditions (5 to 0), a request for a Class I site plan modification for 334 NE 3rd Avenue an existing office/warehouse facility, located on the west side of NE 3rd Avenue, between NE 3rd Street and NE 4th Street. D. Approved with conditions (5 to 0), a request for a Class III site plan modification for Little Saints Day Care, associated with the establishment of a child care facility, located on the east side of Sea crest Boulevard (NE 2nd Avenue), between NE 17'h Street and NE 19th Street. E. Approved with conditions (5 to 0), a request for a Class V site plan, landscape plan and architectural elevation plan for Bexley Trail Community Park, located on Bexley Park Drive approximately ~ mile east of Military Trail. F. Approved with conditions (5 to 0), a request for a Class V site plan, landscape plan and architectural elevation plan associated with the demolition of a one-story building and construction of a four-story residential development containing 6 units for South Block 77, located on the west side of SE 2nd Avenue, between East Atlantic Avenue and SE 15t Street. Concurrently, the Board approved waivers reducing the required 20' sight visibility triangle to 8'7" and 11' respectively at the driveway of the covered parking area and the alleyway. No appealable items were considered by the Historic Preservation Board. The following item which was considered by the Board will be forwarded to the City Commission for action. · Recommended approval (4 to 1, Linda Lake dissenting and Randee Schatz absent), of a City initiated amendment to extend for 90 days the temporary building moratorium for demolition, and developments which exceed certain square footage in any of the City's five historic districts [excluding properties zoned CF (Community Facilities) or CBD (Central Business District)]. By motion, receive and file this report. Attachment: Location Map 2 CITY OF DELRAY BEACH, FLORIDA - City Commission Meeting - OCTOBER 3, 2006 L.38 CANAL L.30 CANAL ~ :z Cl ~ <>: LAKE IDA ROAD r" "" t:J ~ <>: Qi c"-" ~ r"-" ." L, .....1'_11 I "_,,_,,..1""-" A nANTlC S. W. 2ND ST. ATLANTIC .., l,,-, ~ ~ ~ 10 ~ ~ "" "" ~ ~ ~ ~ <Ii en ~ l::t ~ '" ~ LOWSON BOULEVARD 10TH ST. '" ..... ..... ~ l::t ..... ..... ~ ).. ll:: S 5i LINTON BOULEVARD 0: 0: (j l;j l<: i!: ::> o ." r"..,,"'! I I , ~ L"...J ,,", L"_,,_,, ~ ~ .., u, ." f3 ~ u ~ SPRAB A. CORAL TRACE OFFICE PARK B. VILLAGE PARC SALES CENTER C. 334 N. W 3RD A VENUE D. LITTLE SAINTS DA Y CARE E. BEXLEY TRAIL COMMUNITY PARK F. SOUTH BLOCK 77 -,,-,,-,,- CITY LIMITS .,,-,,-,,- ONE MILE GRAPHIC SCALE CITY OF DELRA Y BEACH, FL PLANNING & ZONING DEPARTMENT OCTOBER 2(}(J(; -- DIGITAL BASE I./APSYSTE/J.. MEMORANDUM FROM: MAYOR AND CIlY COMMISSIONERS CIlY MANAGER tJ7Vl AGENDA ITEM # ~.5 - REGULAR MEETING OF OCTOBER 3, 2006 AWARD OF BIDS AND CONTRACTS TO: SUBJECT: DATE: SEPTEMBER 29, 2006 This is before the City Commission to approve the award of the following bids: 1. Contract award to Public Safety Equipment & Installations, Inc. in the amount of $23,372.82 for the purchase and installation of emergency lighting and other equipment for six (6) new police vehicles. Funding is available from 501-3312-591- 64.20 (Central Garage Fundi Automotive). 2. Purchase award to Century Industries in the amount of $128,019.00 for the purchase of a mobile stage. Funding is available from 551-1575-591-45.50 (Business Insurance Fund/Property Claims). 3. Contract award to Globe Marketing in an estimated amount of $104,500.00 for the processing of the City's utility bills. Funding is available from 441-5112-536-34.90 (Water/Sewer Fund/Other Contractual Services). Recommend approval of the above bids and purchases. S:\City Clerk\agenda memo\Bid Memo 091906 MEMORANDUM FROM: David Harden, City Manager Jacklyn Rooney, Purchasing Manager ~ Joseph Safford, Finance Director TO: THROUGH: DATE: September 29, 2006 SUBJECT: DOCUMENTATION - CTIY COMMISSION MEETING OCTOBER 03, 2006 - EMERGENCY LIGHTING AND OTHER EQUIPMENT FOR NEW POLICE DEPARTMENT VEHICLES Item Before Commission: City Commission is requested to approve the payment of $23,372.82 to Public Safety Equipment & Installation, Inc., for the purchase and installation of emergency lighting and other equipment on six (6) new Police vehicles (four (4) marked Crown Victoria's, one (1) slick top Crown Victoria and one (1) Impala). This emergency lighting must be installed on the new vehicles before they can be used by the Police Department. Quotes were received from three vendors, Law Enforcement Supply, DSS, Inc. and Public Safety Equipment & Installation Inc. Attached is a tabulation of quotes received by the central garage based on unit price per item. The Central Garage recommends award to Public Safety Equipment & Installation Inc. as the other two vendors were unable to supply all necessary equipment and/or installation. Recommendation: Purchasing staff recommends approval for the emergency lighting and other equipment from Public Safety Equipment & Installation, Inc. for the total amount of $23,372.82. Funding from account code 501-3312-591-64.20 ~.S.J Leaves Page 1 of1 Smith, Douglas From: Rumell, Kevin Sent: Thursday, September 21 , 2006 2:55 PM To: Smith, Douglas Cc: Harden, David Subject: Police Car Equipment Attachments: Quote; Estimate from Dana Safety Supply, Inc.; REQUESTED QUOTE FOR EQUIPMENT.; Re: Price Quotes; PD Lighting Equipment Price Comparisons09-21-06.xls Mr Smith, As we had discussed, we have made an effort to expedite the equipping of the Police Cars to prepare them for in service. This has included streamlining the process by requiring the equipment installation vendors to provide quotes for the required equipment and lighting components to "build" our Police Cars. There are so many components involved, and from a variety of manufacturers, that it just made sense to allow the vendors to bid on the parts as well as the installation at the same time. The attachment will show that DSS (Dana Safety Supply) declined to bid on the seating equipment that our Police Department specified. Law Enforcement Supply was high on their bid, declined to bid on the seating equipment that our Police Department specified, and did not offer installation services. There are several different configurations of cars that we are "building": . fully equipped Crown Victoria Police Interceptors w flight Bars . "slick-top" Crown Victoria Police Interceptors wfo Light Bars . Chevy Impala CSO cars w flight Bars Each car has a different parts list required to equip it; obviously a slick top would not use a light bar, but would use additional lighting such as strobe lights in the front grill that a fully marked car would not. The CSO cars and the slick tops do not get the prisoner partitions or hard seats in the rear seating area compared with the fully marked cars which do get that equipment. Consequendy, each car may be priced out differendy, depending on how it is equipped. The attached price quotes from the vendors was to provide pricing for any and all equipment used in the building of our cars. I've also attached an excel spreadsheet showing the equipment needed to outfit each vehicle, per vendor. The vendor we're using (public Safety Equipment Installations) is slighdy higher but is able to supply all of the equipment required for these cars; Dana Safety Supply and Law Enforcement Supply were not. Please advise if I provide any further information. Thank you, Kevin G. Rumell Fleet Superintendent City of Delray Beach 434 S. Swinton Avenue Delray Beach, Fl. 33444 Phone: (561) 243-7333 Fax: (561) 272-5366 9/27/2006 ~~~_~ COMP~SONS: Equipping Police C~_rs CROWN~I_~ POLICE INTERCEPTOR (mark~d) I I I Description D.S.S. L.E.S. P.S.E.I. I - -~"~.,-_._--_. ---- Installation 850.00 N/A 1055.00 -....---- Whelen LED. Serial Control Lightbar 1915.00 1867.89 1295.04 ! Whelen MPC-01 B-Link Controller INC. 278.16 i 259.60 Whelen BL627 Siren Amplifier INC. 225.72 : 209.84 Whelen MKEZ47 Mount Kit I INC. INC. i INC. -- i Whelen SWGBKT SwingaVllay Bracket INC. 51.30 r 38.86 Whelen C690CCCCSP Corner Strobe Kit 177.75 189.95 185.84 V1/_he}enTLN1R/B Talon Super LED Light (2) 211.70 233.70 234.34 Whelen SA314P Siren Speaker 115.00 135.09 125.35 --- ------------ -.---- Whelen SABKT17 Speaker Bracket INC. 15.96 i INC. Whelen SSSPOSC6 Headlight Flasher 35.25 38.93 I 32.00 I --------- -- I Havis Shielc!_9_3190 Trunk Pull Out Tray_ 92.75 119.25 119.25 , SoundOff ECVD~~!CV Red/White Dome Light 35.40 35.40 35.65 I SoundOff ETISSO-P Ignition Override 57.05 i 65.40 65.55 I ~------------ --_._,-. : AEDEC CS2191 Prostraint Seats N/A I N/A 371.02 ~ --.-...-.....-.---- .--- I I AEDEC DP100 Rear Door Panels i N/A I N/A 69.95 Shipping & handling IN/A I N/A 44.42 400 WaU Power Inverter 29.62 39.99 34.20 - Voltage T~'!1~!_ I N/A 69.00 68.68 ------ PSEIEC15 15' Electrical Cord : N/A N/A 13.16 ._--_.,------~ Totals $3,519.52 $3,365.74 , $4,257.75 ---------------------- i ~ote: DSS declined to bid the AEDEC Seats & Door Panels I __ I I -- LES also declined to bid the AEDEC Seats/Door Panels and did not offer installation CROWN VIC POLICE INTERCEPTOR (slick top) Description 0.5.5. L.E.S. P.S.E.1. Installation Whelen C690CCCCSP Corner Strobe Kit WhelenTLN1 RIB Talon Super LED Light (2 req'd) Whelen TLN2R1B Talon Dual Super LED Whelen TLNBKT2 Low Profile Mounting Bracket Whelen TIR3 Grill Super LED (blue, 2 req'd) Whelen TIR3 Grill Super LED (red, 2 req'd) Whelen TIR3-2 LED Mounting Bracket (2 req'd) Federal Signal SS2000SS-D Smart Siren Federal Signal RMK Remote Microphone Kit Federal Signal MNCT Noise Canceling Microphone Whelen SA314P Siren Speaker Whelen SABKT17 Speaker Bracket Whelen SSSPOSC6 Headlight Flasher Havis Shield C3190 Trunk Pull Out Tray SoundOff ECVDML TCV Red/White Dome Light SoundOff ETISSO-P Ignition Override 400 Watt Power Inverter VS5201 Voltage Timer PSEIEC15 15' Electrical Cord 850.00 177.75 211.70 194.00 N/A 94.62 94.62 N/A N/A N/A N/A 115.00 INC. 35.25 92.75 35.40 57.05 29.62 N/A N/A N/A 189.95 233.70 217.17 N/A N/A N/A N/A N/A N/A N/A 135.09 15.96 38.93 119.25 35.40 65.40 39.99 69.00 N/A 855.00 185.84 234.34 207.64 7.20 103.54 103.54 21.00 595.00 51.90 36.75 125.35 INC. 32.00 119.25 35.65 65.55 34.20 68.68 13.16 Totals $1,987.76 $1,159.84 $2,895.59 Note:LES also did not offer installation CHEVY IMPALA CSO CAR (marked) Description 0.5.5. L.E.5. P.5.E.!. Installation 850.00 N/A 725.00 Whelen L.E.D. Serial Control Lightbar 1915.00 1867.89 1295.04 Whelen MPC-01 B-Link Controller INC. 278.16 259.60 Whelen BL627 Siren Amplifier INC. 225.72 209.84 Whelen MKEZ47 Mount Kit INC. INC. INC. Whelen SWGBKT Swingaway Bracket INC. 51.30 38.86 Whelen C690CCCCSP Corner Strobe Kit 177.75 189.95 185.84 WhelenTLN1 RIB Talon Super LED Light (2) 211.70 233.70 234.34 Whelen SA314P Siren Speaker 115.00 135.09 125.35 Whelen SABKT17 Speaker Bracket INC. 15.96 INC. Whelen UHF2150B Headlight Flasher 35.25 38.93 41 .42 Havis Shield C3311-18 Trunk Pull Out Tray N/A N/A 179.25 SoundOff ECVDML TCV Red/White Dome Light 35.40 35.40 35.65 400 Watt Power Inverter 29.62 39.99 34.20 VS5201 Voltage Timer N/A 69.00 68.68 PSElEC15 15' Electrical Cord N/A N/A 13.16 Totals $3,369.72 $3,181.09 $3,446.23 Note: DSS did not bid the Trunk Tray or Voltage Timer LES did not offer installation and did not bid the Trunk Tray Pllblle S..tv E...dDment & '..t.na'dons. 'tlC. 1305 NW 155m DrfIl6 Mjam~ FL 3316g Tef: 305--627-67s7 Fax:3os..e27-6759 e-mail: pselGusa.com Invoice ro~ NEw \IE.., CoL." * ''':tl ~~ L~~~ SlIiTo DET.RA Y BEACH COy Ol' DEtRA Y ~I:iACH looNW 1ST AVE. Dl'Q..RA Y BE^CH. fl. }}444 Al1N:PUIKHA9TNG DNJS(ON Shi:) To DELRA YBEACH CITY OF DELRA Y BEACH 4)4 S. SWINTON AVR DELRAYBEACH. fl, 33444 AnN: 1CEV1N RUMMEl_ I __J P.O "'!.Imber I T('Irms Rep Ship Vie ~,o_e. Project i H VI."I Rl1MELL I N~ 3Co OF Bl2J2006 PSEl SHOP ~ QUlI"tity - 118m COde Description Pfiett Eac::h ~ount r-- - I 141 EDLQTflAR Wl:lEU.'N l~ LED UBF..AT'Y I.lGt11'Bl\.R W/ALLEYS. 1,295.04 1 J.95.c).~T : T^J<..E OOVo'1llS, T/A. '~lJ1SE I ) MKEZ47 Mnlllling BnKJ..at fur Crown V'LC 0.00 9.QllT ! 1 MPCOl WHEl.EN MPCOl SmENJLl{'Jl{f CONTROL ~S9.(j() ~'s9.6CT . 1 I Bi.627 WHELJ-:N SIREN AMPLIFIER 21)9.84- :W\ii44T 11 SWGBlCT SWING BRACKET PO~ MPCOI 38.M ',U6T J Sr,90CCCC WHFl.E~ 4 CORNER. S'fR.OBR KIT 90 WATT lfi:C84 IllH4T. I n.NID WHELEN TALON LED Bt..UE 117.17 l:7.lii \ 11.NI R WlalENTALON LtD ReD I \::,i7 1 i7,]7: I (..319(1 fRUl'(K SlIDE our TRAY FOR FOIW CV ll~.25 Ii 9. '';;' I SA.3 J4f' WlD~LEN SPEAKER WOW 125.35 125.35""' 1 SABKTl? WHEl.E.N SPEAKER BRACKET' CVOS 0.00 O.OOT I SSFPOSC6 HEADLIOJ{f fl.ASHER FOR FORD CW6. PLUG A~-n n.oo nOI)T PLAY I ECVnMLTCV DOME LJOH! JtolCANIRED llD 35.6..~ 35.6ST f E11S5O-P KiNTIXJN oV2RRIDI:. SWITCn 65.S~ 6~.5~"r r i : CS219\ AEDEC PROS'l:RAINT SEATS FORD CV ,3'11. 02 HJ.02'f i I DPlOO RFAR DOOR PANeLS mRD CV ~9.95 l'i9.9S1' , I PSEI400WPl POWER INVERTER 400W 34.20 ~ 20"( I 1 VSS20 I ~l!R "T 1\MF.Jt 6$.03 6!.6SH I ?:lElEe 1 S 1 ~ ELECTRICAL CORD n.lS 13.16T I lNSTALLATlON lNSTALL.I\ lION OF EQL'lPMl:."NT 1,055.0:J 1.Cl~5.()(1 I lNS1Al.tA1l0N ,., BRliAKERS, FUSE Bl,OCJ<8. FUSE&. f'tJ8E HOLDERS, Of X) o.no CONNECTORS. M1SC....,.. I S&.H SHIPPlNG.t. HAJI.,'llLlNG 4442 44..t.2 ~OO6FORDCV i I '1.;( S7. ~ Total 04257" ] - - s- S'~ 6gL9-L2B~SOE ~ ~u~~dtn~3 ~~.J.5 ~~Tqnd ~80:20 90 90 d~S .~bllc S.,.ty EguiDment & Installations. Inc. 1305 NW 155th Drive Miami, FL 3318D Te!: 305-fJ27-1J757 Fllx:305-GZl-6759 e-mail: p.seitlJusa.com Invoice Foe. NE w "eM i CoLE' it 1".1.5 Oate 9/V.l(JO() lnvoice # ! .30446 I Bil;lo Df.;.RA'i BEACH CItY OF Dll.,J<A Y BEACH JOClN,W 1ST AV':!. J>f.LRAY BF^Cfi fL 334'4 ATIN:PlnKH^<:;ING UlVI810N ~;t'lip To '---- DaM Y BEACH ern: Of DELRA Y BEACE 434 S. SWlNTON AVE DRLRA Y RFACH, [01.. 13444 ATJN: KEVIN RUMMEL -. ~ 1 P.O. NllmbQf' TeTm1l Rep Ship VI. F.O.B. Project I R;.'MELL Net 30 OP 9f&'20(j6 ~EJ SHOP . ~ Quantity :tem Code Descn~ Price Each AmO\.lJl1 , , ! l4Ltil>[.(HBAR - , W.tm1.EN 108 LEDLlBER'ty I.JGHlEAR, RiA W/ALLEYS, 1,;!95.04 J..z9S 04 i [ TAKE DOWNS, T/A, CRUISE I , 1 MKElA8 I.IOHTBAR MOUNTING KIT FOR CHEVY IMPAlA FOR 0.00 0.00 , \ UBERTY 1 MPCOI WI-lEtEl'Ir MPCol SlRENI'UOHT CONTROL 2S9.(;0 2.~9.6(j I llL627 WHl!LEN SIREN AMM.lFIER 209.&4 1U9.84 , 1 SWG!:iKT SWING BRACKET FOR MPCOl 38,86 lff~ ! ! , S690Cc.:CC WI:IELEN 4 CORNER STROBE KIT 90 WATf 185.84 I ~.5.Il" 1 TLN H~. W1U!UN TALON LF..D r<ED :17.17 1;7.17 t TINJA WHf.~ TALON LED. AMBER 117.17 117.17 I 1 C.HI1.\8 TRUNX MOI1Nr 'J~ Y l"()R 2006 CHEVY IMPAlA- 1'N.2S 1':"9.2~ ! HALf WJDlli I SA.~ 14P WHElEN SPEAKER IOOW 125.35 12D~ 1 SJ\8KT16 SPF.AKF.R BAACKET FOR CHEVY JMP_~ . POLICE 0.00 0,00 PACKAGE 1 UHFZI50B HEADUGHI F1.ASH.ER FOR CHEVY rMPALA 41.42 4) .'" I 1 ECVDML TIMP DOME LlGKf RED Le'D/CI,PAR INCANDESCE.Nr mR 35.65 ~5,ti5 1 i POLICE PACKAGE ; i 1 PSEI4CJOWPI POWER INVER.TER 400W 34.20 34 20 I 1 lNS1AU.ATION INST ALLA nON OF A'80V'R :F:QUlP'MF.Nf nS.Ol) 725 ()t) I 1 Pl; F.JEC 1 5 15' ElECTRICAL CORD 1 )..1(; I.ll fI , , I 2006 CHEVY lMPAlA POLICE PACKAGE o ~ .,g- I t lfo1m~e 1rM..er I i i , J 3~"'6.?3 , i I "/ , 3 , i i - -- ----' Total ~! .-L ----' s ~.cI SS~9-L29-SDE ~ ~u.wdtnb3 ~~~3~S o!(qnd ~9S~20 90 90 d~S P.Y.bllc S~ EqulJPment & .natall.lion_, Inc. 1305 NW 165t1l OrNe Miami, FL 3311$0 Tel: 3lJ5--62l-57S7 F8>(;30~27-6759 ...mall: p$8i(!Jus8.oom Invoice ~()R NEtIJ \leH Ic.LE -:t4 I" .2. 0 Date 7129/2006 I ~oice # 303% BiRTo DELRA Y BEACH CITY OF DURAY BEACH 1](1 N.w. 1ST AVE, i>EtRAY Bl:"I\.(Ii. FL 33444 A':TN:l"l.ffi,(:HASTNG D.lV1SJON 8h~p To DEl.R.4.Y BEACH em OF DEUtA Y BEACH 434 S. SWINTON AVE De[.J~.A Y BEACR FL 33444 ATI"'N: KEVIN1l.1JMMEI, -' -- I po. Number' Terms Rep SNp Vie F.O.B. F' fa) act ! .KFV;N R.L!MBLL Net 30 oP 7129120060 PSEI SHOP i I Quantity Item Cod9 Oe!leriptlon Price Each .Il,mount . - i ! 'ILN1RB WHELEN T ALO}ool OOAL Ut.)) UOKT RB.l)tBU.m :.\07,(,4 21.\7.64 I TI..NUlCT2 WHE.LEN T.OW PROrn.E TALON MT(t. .BRAClCE"r 7.20 7.20 , 1 n..~lB WllELm TAl-ON J.FJ) BLUE t17.l7 117 Ji ; TLNIR WHELRN TALON r..ED RED 117.17 117.17 I 2 RSOO:lZCR. TtR.3 BLUE 51,77 Hl354 I 2RSTtU3~.CR Im.;. REO 51. '77 1035.' 2 TIR:\-l MOUNITNG BAACll"T FOR TIRJ. 2 LIGfITl..EAOO 1050 21.liO j S69()CCCt; WHl.';Le~ 4 CQRNBR STROBE KIT 90 WAIT 185.84 18.5.84 t SS2000SS.D FEDERAL 8[GNAL SMART SIREN 595 00 59S.I.:U i 1 RMK RF.MOTE MICllOPHONF. KIT ;1 q() ~n.90 I ] MNeT MJCROPH{)NE, STANDARD NOISE CANCEUNG 3f;.75 36.75 1 SA3HP \Io'HELEN SPrAKER IOOW 125.35 12S.35 I SABKTI7 WHELEN SPEAKER BRACKET I CV05 0.00 U.\ll.l J C.3IYO TRUNK SLIDE OUT IRA Y F~ FORD CV 119.25 l19.25 ; t 8SI'}'USC6 IJEAl)UGHl FLA81nm FOR :FOIID CV06. l'1.UG AND 32.00 lZ.O(l I PLA. Y I ECvt>MLTCV DOME LIGHT INCANIRED LED 3S.(S$ ~S.5~ ! 1 ETJ..<t."iO.P KrNmON OVERRIDE swrrclI 65.55 ~~S.S5 I PSEI400WP( POWER INVERTER 400W 34.20 34.2D ! .I V~5~OJ POWl1:R lAMER 6&.63 68.68 1 PSElCC; 5 1,' ELr:CTR!CAL CORD B-16 ~ll~ \ t ! NSTAI..LATION rNSTAIJ.A.1l0N OF EQUIPMENT 8'~.OO lI$S.llC I I I 2006 FORDCV I , I , ! I I ~<f cr5: b'1 L -- ! Total I S2,39SS9 i '-- R"d l=i;~/.A.I.?9-gQF. .. ~uif..eh"b3 R~.j-ItS o'(I~nd ~SO:20 90 80 des Smith. Douglas Page 1 of2 From: Ray Rogers [HRogers@LawSupply.com] Sent: Thursday, March 16,20069:37 AM To: Rumell, Kevin Subject: REQUESTED QUOTE FOR EQUIPMENT. Importance: High Kevin, Here is the quote you requested. Please review this there were some items that I could no get. I replaced these with comparable items from different vendors. If you have any questions please let me know. Ray Rogers Law Enforcement Supply (800) 637-6307 ext. 4114 (850) 596-2607 cell (850) 769-9637 fax hrogers@lawsupply.com LAW ENFORCEMENT SUPPLY COMPANY Order Quote Your Quote# 252918 Quote Date 03/15/06 Your salesman is : Rogers, Ray Page 1 Time 02:00PM Account# 201305 CITY OF DELRAY BEACH ACCTS PAYABLE 100 NW 1ST AVE DELRAY BEACH, FL 33444-2612 Ship-to 0 CITY OF DELRAY BEACH KEVIN/RAY FLEET MAINTENANCE 434 S SWINTON AVE DELRAY BEACH, FL 334443553 Ship via PREPAID & ADD-UPS GROUND from CHARLOTTE, NC warehouse. Instructions: ATTTN ALL WHEN A MAILED IN COPY OF A PO COMES IN CHECK IN THE SYSTEM BEFORE IT PLACED, THEY CALL IN THE ORDERS THEN SEND IN THE PO ** PartNo XSPSPCL XSPSPCL XSPSPCL XSPSPCL XSPSPCL MPC01 BL627 SWGBKT S690CCCCSP TLN2RB TLN1R TLN1B C3190 SA314P SABKT17 9/27/2006 Description UM SS8RRBB - 48" SERIAL COM EA SSDRB - ONE RED AND ONE EA SSH2CC - TWO HALOGEN FLA EA SSALY - TWO HALOGEN ALLE EA MKEZ47 - MOUNTING KIT FO EA MULTI FUNCTION CONTROLLE EA REMOTE SIREN AMPLIFIER F EA SWING-AWAY BRACKET FOR M EA 690 KIT W/2 15 & 30' CAB EA TALON DUAL SUPER LED R/B EA TALON SINGLE SUPER LED R EA TALON SINGLE SUPER LED B EA TRUNK SLIDE OUT SHELF EA SPEAKER 100 WATT EA UNIV SPKR MT KIT QUICK 0 EA QtyOrd Unitprc 11,867.890 5 0.000 1 0.000 1 0.000 1 0.000 1 278.160 1 225.720 1 51. 300 1 189.950 1 217.170 1 116.850 1 116.850 1 119.250 1 135.090 1 15.960 Extension 1,867.89 0.00 0.00 0.00 0.00 278.16 225.72 51. 30 189.95 217.17 116.85 116.85 119.25 135.09 15.96 ETRRSS ECVDMLTCV ETISSOP 4255340 XSPSPCL XSPSPCL VEC024 BL1079606 ROADRUNNER SS FLASHER EA RED LED/CLEAR DOME LIGHT EA IGNITION OVERRIDE SWITCH EA JD 2000+ CV NHM COMPLETE EA S6001F-A - REAR TRANSPOR EA Vl16F - REAR DOOR PANELS EA 400 WATT INVERTER EA PRIORITY START PRO-SERlE EA 1 38.930 1 35.400 1 65.400 1 224.000 1 236.000 1 76.000 1 39.990 1 69.000 Sub Total Freight Handling Tax Total Page 2 of2 38.93 35.40 65.40 224.00 236.00 76.00 39.99 69.00 4,118.91 4118.91 THESB PRICBS DO NOT INCLUDE FREIGHT!! FREIGHT WILL BE DETERMINED BY THE QUANTITY ORDERED. ALL ITEMS ARE FOR THE '06 FORD CRN VIC. UNFORTUNATELY WE ARE UNABLE TO GET FEDERAL SIGNAL, D & R, AND AEDEC ITEMS. I QUOTED OUT COMPAREABLE ITEMS FROM THE FOLLOWING VENDORS WHELEN (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 ITEMS IN STOCK. WE ARE AN EQUAL OPPORTUNITY EMPLOYER. THANK YOU FOR YOUR CONTINUING BUSINESS. THIS QUOTE IS AUTHORIZED BY Rogers, Ray 9/27/2006 AGENDA ITEM NUMBER: g. , AGENDA REQUEST Request to be placed on: Tuesday, October 03,2006 Date: September 29, 2006 -1$.L Consent Agenda _ Special Agenda _ Workshop Agenda Description of agenda item: Approve award to low bidder, Public Safety Equipment & Installation, Inc. for the purchase and installation of emergency lighting and other equipment for six (6) new Police Vehicles for the total amount of $23,372.82. ORDINANCE/RESOLUTION REQUIRED: Draft Attached: YES YES NO NO Recommendation: Award to low bidder, Public Safety Equipment & Installation, Inc. for the purchase and installation of emergency lighting and other equipment for six (6) new Police Vehicles. Total amount of $23,372.82. Funding from FY 2006-2007. Funding from account code 501-3312-591-64.20. 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: ~ _LAJc No Funding alternatives: Account Number: Account Description: Account Balance: City Manager Review: Approved for agenda: Yes!iJL No Hold Until: Agenda Coordinator Review: Received: Action: Approved Disapproved [ITY DF DELRAY BEA[H DELRAY BEACH 100 N.W 1st AVENUE DELRAY BEACH. FLORIDA 33444 561/243-7000 I I " k I I) ^ D.e:d All-America City , III I! MEMORANDUM 1993 2001 TO: FROM: David Harden, City Manager Joe Weldon, Director of Parks and Recreation SUBJECT: Mobile Stage DATE: September 25, 2006 Attached please find information concerning a Showmaster mobile stage from Century Industries in the amount of $128,019. As you know, our previous stage was damaged beyond use by Hurricane Wilma. We wish to piggyback the bid of the City of Largo, Florida. Attached is information concerning their bid. The total cost for the mobile stage for the City of Largo was $117,000. The total cost for the City of Delray Beach is $128,019. The difference in the cost is the number of options that we are requesting. I have attached a letter from Michelle McRae, Sales Manager for Century Industries, stating the base price for the stage for Largo and Delray Beach is $67,429. The options we are requesting include wall panels, anti-corrosion package upgrade, stair upgrade, stage deck support truss, handicapped access lift, hydraulic leveling, 7,000 watt generator, equipment stage locker, electrical upgrade, pro sound system, professional light package, etc. Attached is a description of the Showmaster stage and the options we are requesting. This should be charged to account #551-1575-591-45.50 (Insurance Fund - Claim Account). Please place this on the October 3, 2006 agenda for City Commission consideration. ~ Weldon, Director of Parks and Recreation c . Landelda Gaskins, Agenda Coordinator Ref:dhstage @ Pnnled on RtJcycled Pap'?! THE EFFORT ALWAYS MATTERS ~S.2- Century. Industries September 01,2006 1-65 & Hwy. 311 P.O. Box U Sellersburg, IN 47172-0919 USA Joe Weldon Delray Beach 64 S.E. 5th Ave. Delray Beach FL 33483 RE: Mobile Sound Stage Dear Mr. Weldon Century Industries provided the City of Largo a discounted price of $67,429 Jor the base unit mobile sound stage. Century Industries offers to provide the City of Delray Beach with the same discount for the same base unit stage price of $67,429. If you have any questions, please contact me. Thanks again for this opportunity to work with you. Sincerely, ~~~~ Michelle McRae - Sales Manager Telephone 812/246-3371 Ext.12 Customer Service 800/248-3371 FAX 812/246-5446 michelle@centuryindustries.com www.centuryindustries.com STAGE QUOTATION Century 1-65 & Hwy. 311 P.O. Box C Sellersburg, IN 47172-0919 USA Industries September 06,2006 Joe Weldon Delray Beach 64 S.E. 5th Ave. Delray Beach FL 33483 DESCRIPTION: MSM3600 "SHOWMASTER SERIES" . 36ft long Enclosed Stage Body . 18" deep steel channel mainframe . 60,000 lb. capacity pintle towing coupler . 25,000 lb capacity crank tongue jack . Tandem axle suspension with (4) high flotation tires, electric brakes . (4) 25,000 lb capacity comer leveling jacks . Frame mounted level gauges . Rugged, ail-weather FRP sound shell enclosure . 36ft fold-down stage deck with skid resistant surface pattern, leveling legs, 1251b. live load capacity, hydraulic operation . Stage canopy extends beyond main stage for maximum protection, hydraulic operation with safety locks . Self-contained 12VDC hydraulic system with remote operation pendant . Curb-side frame-mounted locking compartments for hydraulic and electrical systems . (2) diamond plate steel stairs with enclosed .risers and hand rails . Highway lighting package with DOT marker and signal lights . AC electric system with power cable, breaker panel, receptacles, and (2) rows of dual tube fluorescent stage lighting . Gray stage deck color to reduce heat build-up from the sun . Gray stage interior for reduced glare and enhanced neutral appearance . White Tedlar exterior coating for UV protection and vandal resistance MSM3600 - BASE UNIT............ .. .. . .. . .. . .. .. . .. . .. .. . . . .. . .. . . . .. . . .. . . . .. . . .... $67,429 RECOMMENDED OPTIONS: 90650 20536 10207 90636 70002 10209 90550 90551 84444 51002 11003 56060 Adjustable Acoustic Wall Panels Premium Anti-Corrosion Package Upgrade Premium Stair Upgrade, two (2) Stage Deck Support Truss 36' Exterior Sound Shell Graphics Allowance (UpgPkg.) Handicapped access Lift Hydraulic Leveling/Support System Wireless Remote Control Hydraulic Hitch Jack Enclosed 7,000 Watt Generator Deck Tie-Downs, (6) Decorative Stage Skirt, 64 ft., (Main Stage Deck) $4,691 $1,716 $440 $644 $3,800 $5,991 $6,189 $1,421 $1,440 $6,820 $468 $1,600 1 56060 20202 10235 42201 40028 40029 42101 41105 42009 Decorative Stage Skirt, 16 ft., (For 4x8 Sections) 4' x 8' All-Weather Extension Sections Nine (9) 60" Equipment Storage Locker Electrical Stage Upgrade Package # 1 Exterior Flood Light, three (3) Compartment Light, two (2) Theatrical Light Support Bar @$801 Per Pair Pro-Sound System #2 Professional Light Package #2 $400 $6,948 $825 $2,155 $396 $236 $1,518 $3,119 $6,730 $3,043 FOB Delivery to Delray Beach FL Total 5128,019 2 www.centuryindustries.com Century~Industries LIMITED WARRANTY AND REMEDY - Century Industries warrants to the original user that those products manufactured by Century Industries and used in the service and in the manner for which they are intended shall be free from defects in materials and workmanship for a period of (3) year after delivery. Items manufactured by others have their respective manufacturer's warranty. Century Industries does not make any other representations or warranties, express or implied, including, but not limited to, any implied warranty of merchantability and any implied warranty of fitness for a particular purpose. Century Industries is not liable for incidental, consequential, or special damages of any kind. Applicable Law - This contract shall be construed according to the laws of the State of Florida and venue shall be in Palm Beach County. * TERMS: Net 30 Days Balance On Delivery Approximate Production Lead Time: 90 - 120 days ARO. Price Does Not include any applicable Federal, State, or local taxes. Price Quote Good For 90 Days. Purchaser -. Purchaser agrees to maintain product in a safe condition and to operate product in a safe manner. This Proposal is expressly limited to the terms stated herein. Purchaser agrees receipt and use of this product constitutes agreement to these terms. Any changes, amendments, modifications, additions or alterations made by purchaser without the express written acceptance of seller are rejected. MOBILE SOUND SHELL MODEL #MSM3600 "SHOWMASTER SERIES" SPECIFICATIONS: Perfect for all types of events and performances. Century's MSM3600 "ShowMaster Series" Mobile Sound Shell Stage offers stage facilities at any site with indoor theater control. Features include a hydraulically operated canopy for sun and rain protection during performances and extra security when closed. a hydraulically operated stage deck for extra performance area, acoustical body panels for superior sound projection and control. and a wide selection of available options for optimum performance and go anywhere capability . Weather and vandal resistant materials are used throughout the rugged Stage body. Low- maintenance is provided using highly durable. non-corrosive exterior body panels and frame and a non-skid. weather-resistant stage floor. The Century MSM3600 "ShowMaster Series" Mobile Sound Shell Stage can be tailored to your program by equipping it with the many accessories available in the list of options. Once introduced into your program, this stage will become a vital part of all your outdoor programming. DIMENSIONS: Mobile Sound Shell When Extended: Body Length 36' Main Stage Deck Length 36' Folding Stage Deck Length 36' Stage Depth 14' Stage Height from Ground 48" to 61" Adjustable Canopy Height from Ground 16'-7" @ 48" Deck Height 17'-8" @61" Deck Height Canopy Depth when open 16' Down Stage Canopy Height from Stage Floor 12'-4" Up Stage Ceiling Height from Stage Floor 7' Overall Road Width: 8'-6" Overall Road Leneth: - Including Hitch 40' Overall Heieht 13'-3" 4 FRAME: Unit mainframe is constructed from two (2) 18" deep x 3" wide x 3/16" thick, seamless, one-piece steel channels integrated into a structural truss tube. All-steel members shall be phosphate primed with a zinc-rich primer, and painted with a gray enamel top coat. See options section for zinc hot dipped galvanized steel mainframe. UNDERCOATING: Mainframe is undercoated with solvent based undercoating that remains tenacious, pliable and adherent over a wide range of temperatures. Undercoating resists cracking and chipping when exposed to road vibrations, rocks and gravel. See options section for zinc hot dipped galvanized steel mainframe upgrade. PINTLE RING COUPLER: A 60,000 lb. capacity pintle ring shall be bolted to tongue at front of backbone frame. Mobile Sound Shell shall be equipped with safety chains and electric breakaway switch with battery. A 25,000 lb. crank adjustable hitch jack shall be welded at coupler end of Mobile Sound Shell. Tongue length shall allow sufficient clearance for turning. SOUND SHELL LEVELING/SUPPORT JACKS: Four (4) 25,000 lb. maximum lift capacity crank adjustable jacks shall be attached to the frame, one (1) at each comer. Jacks are designed to level and lift stagt? and shall be spaced 8 feet perpendicular to the Stage. Jacks shall be capable of raising stage from a minimum height of 48" up to 61". Each jack shall have a 10" x 12" jack foot. Jacks shall swivel to prevent damage during transit, offering 22" of ground clearance. In addition to the swivel jacks, two (2) additional 35,000 lb. capacity mainframe drop legs support live load on main stage and prevent suspension rebound during performances where suspension is contacting the ground. Precision bubble-type levels shall be attached to the stage frame for ease of leveling. A total of four (4) levels shall be installed, with two (2) sets of two (2) at opposite comers. Jacks mounted inboard of stage frame shall be deemed unacceptable due to inferior wind load capabilities. MOBILE SOUND SHELL STAGE STRUCTURE: Shall meet or exceed minimum live load code requirements of 125 lbs. psf. and minimum wind load requirement of 40 mph. Operator shall provide sill boards sized to accommodate local soil bearing conditions. SUSPENSION: A 21,000 lb. triple axle, heavy-duty, steel leaf, suspension shall be provided, equipped with six (6) wheel electric brakes and six (6) highway rated, 12.00 x 16.5 12 ply tubeless tires load range F rated at 4,045 lbs. each (mobile home tires not acceptable). Fenders shall be installed over the tires on both sides ofthe stage to protect from road dirt and debris. RV style torsion beam suspension shall not be acceptable due to lack of strength for towing additional equipment over rough terrain. 5 D.O.T. STANDARDS: The Sound Shell shall comply with all D.O.T. regulations established for over-the-road vehicles including appropriate clearance, stop, tail and directional lights, as well as sizes and dimensions. STAIRS: Two (2) sets of portable 48" wide stairs with handrails shall be provided. Stairs are 18 gauge steel construction with a non-skid surface. Stairs shall have 7/11 slope, enclosed risers and handrail dimensions to meet ADA code. Handrails, provided on both sides of stairs, shall be zinc plated 1-112" diameter steel tube, and shall be removable, without tools, for storage. Stairs shall attach to DuraDeck stage sections and on all sides of the main and folding stage deck section. Stairs shall have adjustable legs for all-terrain use. Stairs must meet ADA Code for rise, run, enclosed risers and handrail dimensions to be acceptable. BODY: Sound Shell body shall be constructed of integral structure, long-life Fiber- Glass Reinforced Plywood (FRP), for vandal resistance, weatherability, and superior acoustical properties. Interior and exterior Sound Shell rear wall and end panels shall be seamless, one-piece construction, for maximum strength, maximum weather resistance, and optimum graphics and acoustic reflection. Seamless one piece FRP panels add the structural strength necessary to prevent body flexing which is the cause of water leakage at the seams. Seamless panels also provide necessary background for acoustic projection. FRP shall be constructed of 1/2" exterior grade plywood (fiberglass reinforced plastic is not acceptable) with glass woven roving fiberglass bonded to the plywood with polyester reinforced resin. The exterior surface of the panels shall be covered with a smooth high gloss Gel Coat, designed to offer a durable vandal resistant surface to make maintenance of the Mobile Sound Shell Stage body easy. Color shall be molded into resin surface of FRP to prevent scratching and fading of color. Exterior shall be white, interior shall be medium gray to highlight fleshtones of performers and remain cool in direct sunlight. Gel Coat provides weather resistance to alkali, acid and UV degradation. FRP panels shall be easily field repairable in case of damage. Panels shall be bolted to the Sound Shell frame with self-locking, self-sealing, gasketed FRP bolts with a minimum bolt head diameter of 7/8" to prevent damage to the FRP panel. Bolts shall be spaced at 9" a.c. for maximum structural rigidity. A heavy 4" deep aluminum rubrail shall extend around bottom perimeter of body. The aluminum rubrail provides protection for the FRP and the Mobile Sound Shell frame. The rubrail requires no maintenance or painting when scratched. The aluminum rubrail shall be easily field repairable. Painted steel skirting shall not be acceptable as rubrail due to potential scratching and rusting. 6 MOBILE SOUND SHELL DECK: Deck shall be Century's DuraDeck; a seamless three-part composite, 1-7/8" thick, designed for easy maintenance, weatherproof durability and superior acoustics. The DuraDeck features a 1" polystyrene core, sandwiched between two (2) 3/8" plywood layers. The plywood is coated with a rugged weatherproof fiberglass reinforced polymer which eliminates the need for periodic refinishing. The top surface is textured for non- slip performance. The bottom surface is smooth. Folding stage deck shall be full length of stage for maximum performance area. DuraDeck composite deck shall provide the required natural sound dampening for movement and/or footfalls necessary for staging. Deck surface shall be free of bolts, rivets and fasteners which effect walking and dancing. Deck perimeter rail shall be a heavy-duty extruded 7" high aluminum channel with provision for stairs, skirting, or additional deck attachments. Stage deck hinge shall be concealed with no exposed piano hinge on stage deck. Deck shall be light gray in color to match the interior wall, roof, and end panels. Deck shall remain cool to the touch when in direct sunlight. Dark colored stage deck shall be deemed unacceptable due to absorbing nature of dark colors and increased stage deck temperatures. ST AGE DECK SUPPORT: Electrically powered hydraulic cylinders allow easy raising and lowering of folding stage deck by one person. Welded steel folding deck frame shall have adjustable support legs that automatically fold out when platform deck is lowered. Support legs shall have both coarse and fine adjustments for precise leveling of platform deck. Operator shall provide sill boards sized to accommodate local soil bearing conditions. Independent telespar legs shall be deemed unacceptable due to deck load bearing and difficulty deploying. SHOWMASTER ROOF AND CANOPY: Driver-side wall shall raise to form stage canopy acoustic shell with roof panel. When open, canopy shall completely cover stage deck. Canopies not capable of completely covering stage deck shall be unacceptable due to weather protection and acoustic projection, and inferior lighting capabilities. SOUND SHELL CANOPY HYDRAULICS: The driver-side wall shall raise to form the stage canopy acoustic shell. Precision variable position hydraulic cylinders will have pilot-operated safety lock valves to hydraulically lock canopy in a variety of coordinated roof/canopy positions to best reflect the stage performance visually and acoustically. Each cylinder shall have a separate safety mechanical locking system as a back-up to prevent the canopy from collapse in the event of a hydraulic cylinder and line failure. 7 Canopy systems without a manual backup lock shall be unacceptable due to decreased perrorrnedset-upcrewsafe~. Canopy hydraulics shall be enclosed in steel end columns, at both sides of the stage, to prevent tampering and potential damage. CANOPY TRUSS STRUCTURE: Steel truss structure shall be fully engineered to design loads for roof, wind, snow, lighting and stage equipment. 800 lb. minimum load capacity at canopy leading edge shall be required for safe~. HYDRAULIC SYSTEM: Operation of the Sound Shell roof canopy and deck shall be accomplished by a self contained hydraulic system operated by remote control pendant. Remote control pendant shall have a 20' power cord. A locking control panel with securi~ latch shall be provided for hydraulics and control system. All hydraulic lines shall be flexible to allow for stage movement when being towed and set-up. Mobile Sound Shell mechanical components including battery, battery charger, hydraulic pump, and fluid reservoir shall be located in a locking, weather-tight aluminum compartment. All mechanical components shall be conveniently located for ease of service and full weather protection. Mounting of hydraulic pump, reservoir, and batteries not in a weatherproof compartment are unacceptable due to potential towing damage, difficulty accessing for repairs or replacement, and exposure to weather. 12VDC ELECTRICAL: The stage shall be equipped with all ICC road lights and license plate bracket with light. Marker lights shall have rugged die-cast aluminum housing for protection. Stage shall have connector cable, connector, and towing vehicle receptacle (owner installed). All 12VDC wiring shall be run in protective loom. Stage 12VDC marker lights shall be protected by rugged die cast aluminum housings. Hydraulic system shall be powered by two (2) 6V deep-cycle marine batteries (12VDC) equipped with battery charger. The deep-cycle batteries and charger on the MSM3600 are located in a locking mechanical compartment at the rear of the stage. The deep-cycle batteries provide power to the electric hydraulic pump that operates the hydraulic cylinders and the optional handicapped lift. On a full charge the batteries should open and close the MSM3600 and the optional handicapped access lift a minimum of ten (10) times. Once the MSM3600's power cable is hooked up to AC electric power, the 12VDC/5 Amp. charger can be plugged into the outlet in the locking compartment to charge the batteries. After approximately eight (8) hours of charging, the batteries will be at full charge. The optional handicapped access lift is 12VDC powered and can be run while the charger is charging. 8 Neither the deep-cycle batteries nor the charger needs to be removed from the stage for the charging process. Furthermore, an extension cord can be run to the charger to provide a maintenance charge without hooking up the MSM3600's main power cable. HOV/60Hz ELECTRICAL SYSTEM: Sound Shell shall be equipped with a 125 Amp.l220/110V loadcenter with three (3) 20 Amp. breakers and 50' 10/3 W power entry cord with 15 Amp. U-ground plug connector. Sound Shell lighting shall be provided by eight (8) 8' dual tube slimline commercial fixtures, with fluorescent tubes. Lights shall have single-pin bulbs for security (dual-pin bulbs not acceptable). Lights are mounted in four (4) rows, two (2) rows at canopy hinge line and two (2) rows at canopy front edge, for maximum illumination of stage area. Lights shall be mounted so that they are not visible to audience. Standard electrical system shall include five (5) Duplex receptacles. One (1) Duplex receptacle for the control compartment. Two (2) Quad receptacles mounted on columns at each end of stage, GFI protected. Electrical panel is rated at 220V/125 Amps. Up to 125 Amps. your limitations will be: 1) available power source, 2) power cord capacity, 3) plug/connectors capacity. See options section for electrical system upgrades. STORAGE LOCKERS: Two (2) curbside storage lockers shall be provided and one (1) mechanical components locker. Compartments shall have sweep out floor for easy cleaning. Doors shall be welded of 3/16" aluminum and shall have locking stainless steel 'D' ring latches for vandal resistance. Lockers shall contain 37.5 cu. ft. capacity. Steel lockers shall be deemed unacceptable due to potential rusting if scratched during transport or storage. EXTERIOR FINISH: The Sound Shell shall be gloss white overall with a trim stripe color of red (unless otherwise specified). Optional graphics, logos, and signage are available on request. CLEANING: Interior and exterior of Sound Shell may be completely hosed out for easy maintenance. DESIGN STANDARDS: The Mobile Sound Shell shall be engineered to the following codes and regulations: . Department of Transportation . OSHA Sealed professional engineer's letter shall be required with bid certifying deck and wind load. Drawings and dimensions of the stage, deck, road height and width and all options must also be submitted with bid. 9 OPERATION MANUAL: Two (2) operation manuals shall be supplied at time of delivery. ON-SITE TRAINING: Two (2) hours of on-site training on all Mobile Showmaster Stage operations shall be provided by a Factory Authorized Representative within two (2) weeks of stage delivery within Continental United States. Non U.S. travel expenses and per deim for training are not include in quoted price. Training is available overseas by a Factory Authorized Representative upon request. WARRANTY: Warranty certificate, for a minimum of three (3) years, shall be supplied bound with manuals with terms and conditions of warranty stated on certificate. SERVICE: Warranty service provided by manufacturer shall be through on-site factory service or contract service through a local contractor at the discretion of the manufacturer. Standard operation maintenance shall be provided by owner through their own resources. Standard wear components such as tires, brakes, bearings, light bulbs, hydraulic fluid, batteries, electric system components, and hydraulic system components, should be locally available through automotive or industrial supply houses. Manufacturer shall stock all standard wear components or alternatives for a period of ten (10) years for supply to the customer. Body and Deck panels are repairable by most automotive or truck body shops if ever damaged. Repair kit must be available from manufacturer. . Century Industries shall supply all equipment offered under these specifications to be new. Used. Shopworn. Demonstrator. Prototype. or discontinued models are not acceptable. NOTE: Mobile Sound Shell shall require no hand tools or involve loose nuts & bolts during set-up or take down for transport. REFERENCES: Bidder must. demonstrate experience in building Mobile Stages by supplying references of five (5) customers, names, addresses and phone numbers. SAMPLES: 1. CD or VHS showing operation and setup of Mobile Sound Shell must be submitted with bid. 2. Wall and Deck sample must be submitted with bid. MSM3600 - BASE UNIT........... ............ ... ..$71,165 10 RECOMMENDED OPTIONS: PREMIUM ANTI-CORROSION PACKAGE UPGRADE for highly corrosive climates all-steel frame members shall be hot dipped galvanized for best possible corrosion protection and long life. Package also includes anodized perimeter stage rail, galvanized deck hinges, stainless steel screws, and pump compartment and control panel hinges. 20536 36' Stage .......................... ....... ........................ .......... ................................. ......$1,811 PREMIUM STAIR UPGRADE stairs shall be upgraded to aluminum stairs fabricated of welded 1/8" treadplate aluminum. Adjustable foot pads shall be provided at bottom stair comers to accommodate uneven ground. Stairs shall attach to movable stage sections and to all sides of the main folding stage. Removable handrails shall be anodized aluminum. Stairs shall have fully enclosed risers between treads. 10207 47" wide stairs with handrails, Two (2) @ $232 ea..........................................$464 ADJUST ABLE ACOUSTIC WALL PANELS at stage left and stage right. There shall be end walls for the trailer which are fully adjustable from fully closed, through 450 to 900 and to 2700. End panels positioned at 900 extends length of stage by 16 feet with additional DuraDeck stage sections. Adjustable end panels give total shell flexibility for acoustic effect and appearance. End walls shall act as doors for Stage and shall be fully lockable and weather sealed against road dirt. 90650....................................................................................... ......$4,951 STAGE DECK SUPPORT TRUSS 36' Full length 19" deep galvanized steel truss understructure supports fold down stage deck. Hinged truss with links to mainframe automatically deploys as deck is lowered and insures a level straight deck. Truss replaces standard multiple support legs and saves time adjusting to irregular ground. 90636 36' Stage ........................................................................................................... .$680 11 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 1 st Street Delray Beach, FL 33444 Rep Project TFD Description Qty Rate Total WH-SS8RRBB LFL SERIAL CONTROL LIGHTBAR I 1,915.00 1,915.00 WH-SSDRB DIRECTIONAL LED'S I 0.00 0.00 WH-SSH2C TAKEDOWN LIGHTS 1 0.00 0.00 WH-SSAL Y ALLEY LIGHTS 1 0.00 0.00 WH-MKEZ47 MOUNT KIT CV 1 0.00 0.00 WH-MPCOI MULTI-FUNCTION CONTROLLER 1 0.00 0.00 WH-BL627 REMOTE SIREN AMPLEFIER FOR MPCOl 1 0.00 0.00 WH-SWGKBT SWING-A WAY BRACKET FOR MPCOl I 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 I 115.00 115.00 Whelen SABKT 17 Speaker Bracket, CV I 0.00 0.00 Whelen TLNIR Talon Super-LED Red 1 105.85 105.85 Whelen TLNIB Talon Super-LED Blue I 105.85 105.85 Whelen TLNCV5RB Rear Deck Talon '05 CV RedIBlue 1 221.75 221.75 Havis-Shields C-3190 Pull-out Tray CV I 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 Streamlight 26120 SL-20X with DC 1 69.50 69.50 Setina Partition, Horizontal Sliding Window Feature wlLexan 1 344.19 344.19 Setina FLEP full lower extension panel 1 0.00 0.00 Able 2 12 volt, 3-0utlet 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 $4,953.94 I Estimate is valid 30 days from date. Thank you for your business! I Total ADDITIONAL OPTIONS: EXTERIOR SOUND SHELL GRAPIDCS ALLOWANCE custom graphics, logos and signage on stage body to promote your organization. 70002 Graphics Allowance....................... ....... ........ ............... ............. ........ .... ..... ..Request HANDICAPPED ACCESS LIFT mounts at rear Mobile Sound Shell door opening to provide wheelchair access to the stage deck. Lift is hydraulically operated controlled by a remote pendent on a 6' cord. Lift platform is 45" long x 30" wide, with a non-skid surface. Lift folds inside Mobile Sound Shell body during transport. Lift capacity is 750 lbs. Operates at 48" deck height. 10209.......................................................................................................................... .$6,323 HYDRAULIC LEVELING/SUPPORT UPGRADE provides four (4) 16,000 lb. maximum lift capacity hydraulic operated adjustable mainframe jacks. Jacks shall be capable of adjusting stage from 48" to 61", and be controlled from the remote control pendant. Each jack shall have a high flotation 12" x 12" foot. Jacks shall swivel to prevent damage during transit. Included with this option the 12VDC electrical system is upgraded to a 24 VDC electrical system which increases the number of 6VDC batteries to four (4). 90550...................................................... .................................................................... .$6,532 HYDRAULIC IDTCH JACK provides a 16,000 lb. maximum lift capacity jack, in place of manual crank jack, that is operated by push button control. Jack allows quick, easy and safe disconnection from towing vehicle. Power is provided by stage battery system. 84444.. .. . . . . .. . . . . .. . . .. . . . .. . . . . . . . . . . . . . .. . . . .. .. . .. . . .. . .. . . . . .. . . . . . .. .. . . . .. . . . . . . . .. . . .. .. .$1 ,520 WIRELESS REMOTE CONTROL permits untethered operation ofthe ShowMaster Mobile stage, reducing set up time through improved efficiency while enhancing operational safety. Compact 12 button remote control operates stage through discrete frequency and ID codes for safety, to provide remote operation of the stage canopy, stage deck, and optional hydraulic leveling/support jacks. Wireless remote control permits stage operator to roam freely around the stage during stage setup and tear-down to maintain an optimum viewing angle. Safety buttons and a removable key offer additional security by preventing unauthorized operation. Shock and water resistant controller has an operating range of 330 ft., and operates on (6) readily available AA batteries for approximately 40 hours. A shock resistant 24VDC receiver with integrated antenna is built into the mobile stage, providing the commands to the stage's hydraulic actuation system. Receiver may be switched off during times other than when needed to prevent unintended system actuation. 90551......................................................................................... .$1,500 12 ENCLOSED 7,000 WATT GENERATOR, 120V/56.7A gasoline powered, air cooled generator is frame mounted in exterior compartment with sound proofing. Generator is mounted on a 4 point focalized vibration isolators to virtually eliminate vibration. Includes hour meter, electric start and fuel tank. Approximately 56dB(A). 51002............... ......................... ......... ...... ............. ... ... ..... .... ..... ....$7,198 DECK TIE-DOWNS secures items transported inside stage. Tie-down is recessed and flush style. 11003 Six (6) @$82 ea. ............................................................................. ...................$492 DECORATIVE STAGE SKIRT enclosing lower portion of fold-down stage deck, includes: Boucle skirt constructed of 100% synthetic fiber for maximum weatherability, mildew resistance, soil resistance, easy care and handling. Skirt shall be fire retardant. Skirt is heavily weighted with 3/16" link coated chain to prevent excessive swaying. Skirt color shall be owner's choice. 56060 For Main Stage, 64 ft. @ $26ft. ......................................................................$1,664 DECORATIVE STAGE SKIRT enclosing lower portion of fold-down stage deck, includes: Boucle skirt constructed of 100% synthetic fiber for maximum weatherability, mildew resistance, soil resistance, easy care and handling. Skirt shall be fire retardant. Skirt is heavily weighted with 3/16" link coated chain to prevent excessive swaying. Skirt color shall be owner's choice. 56060 For 4x8 Stage Sections, 16 ft. @ $26/ft.............................................................$416 PORTABLE 4' X 8' ALL WEATHER EXTENSION SECTIONS constructed of weather-resistant OuraOeck with non-slip top surface texture. Each section shall be framed with a rust-free heavy-duty extruded 7" high aluminum channel. Sections shall attach to each other, to stage deck perimeter, and shall accommodate portable stairs. Free-standing extension sections are supported by four (4) adjustable legs, permitting height adjustment or accommodation of uneven ground. Each leg has both fine and coarse height adjustment. Includes three (3) connector clamps per section. 20202 Nine (9) @ $815 ea. .................... ....................................................................$7,335 60" EQUIPMENT STORAGE LOCKER provides secure storage for equipment in a large weather-tight compartment. Locker door is attached to frame by concealed hinge and is secured by large stainless steel "0" ring latch with keyed lock. Compartment door is weather sealed. 10235........................................................................................ ................. .............. ...... .$871 ELECTRICAL STAGE UPGRADE PACKAGE #1 Receptacles and panel upgrade for MSP, MSM & MGM; includes Base Electrical Package plus the following: . Main Breaker and ten (10) additional circuit breakers in panel. . Sixteen (16) receptacles mounted in canopy front over eight (8) circuits. . Two (2) Duplex receptacles mounted in canopy rear over two (2) circuits. . Power cord, upgrade to 50' 6/4 W. 42201......................................................................................................................... ..$2,274 13 EXTERIOR FLOOD LIGHT provides light for safety and working during night hours. Light has a shock-absorbing weatherproof body that will not rust, dent, or scratch. Light is fully adjustable for aiming. 12VDC/3.2 Amps. switch controlled, self-contained operation provides light when stage is not plugged into AC power source. Lights are mounted on stage curbside and hitch end to allow nighttime loading and safe towing hook-up. 40028 Three (3) @ $13gea. ........................... ................................................................$417 COMPARTMENT LIGHT mounted inside Mobile Sound Shell, provides light for working or loading during night hours. Switch controlled light has high and low light settings. Self contained operation provides light when Mobile Sound Shell is not plugged into AC power source. 12VDC/.59/1.34 Amps. 40029 Two (2) lights @ $125 ea. ..................................................................................$250 THEATRICAL LIGHT SUPPORT BAR extends and supports theatrical light fixtures from the front edge of the stage canopy. Each weather resistant stainless steel "T" -bar support holds up to four (4) par fixtures, and pivots into canopy (with lights attached) for secure storage when not in use. Note: lights not included, see optional lighting packages. . One (1) pair of support bars is required for Basic & Lighting Package #1 (total of eight (8) fixtures). . Two (2) pair of support bars are required for Intermediate & Lighting Package #2 (total of sixteen (16) fixtures). 42101 Per Pair @ $801 ea. ................................. ......... ................... .......... ...... ........... ....$801 BASIC THEATRE LIGHTING PACKAGE Eight (8) Par 38 Cans with clamps and gel frames. . Eight (8) 300W medium angle bulbs. . Six (6) Gel sheets in assorted colors. (No dimmers or controller, lights plug directly into switched outlets.) (Note: Theatrical Light Support Bars #42101 are sold separately.) 42004.......................................... ............................................................................ ..... .$1,176 INTERMEDIATE LIGHT PACKAGE Sixteen (16) Par 64 Cans with clamps and gel frames. . Sixteen (16) 500W Medium Angle Bulbs. . Twelve (12) Gel sheets in assorted colors. (No dimmers or controller, lights plug directly into switched outlets) (Note: Theatrical Light Support Bars #42101 are sold separately.) 42005.................................................................... ......... ............................................ ..$2,544 PROFESSIONAL THEATRE LIGHTING PACKAGE #1 Two scene controller/dimmer package operates from two (2) 20 Amp.l110V, receptacles. Slant top 14 controller shall have eight (8) professional slide dimmer controls per scene, cross-fader, bump buttons on all channels, LED channel level indicators, master blackout, independent master slider and full one (1) year limited warranty. . Two (2) 2,400 Watt dimmer packs, each have four (4) 1,000 Watt channels per dimmer. . Eight (8) Par 56 Cans with clamps and gel frames. . Eight (8) 500W Medium Angle Bulbs. . Six (6) Gel sheets in assorted colors. . Two (2) 50' control cables. (Note: Theatrical Light Support Bars #42101 are sold separately.) 42006. ............. ............ ........... ........ ............................ ...... ................... ............ ...... ..... ..$3,204 PROFESSIONAL THEATRE LIGHTING PACKAGE #2 Programmable 24 channel controller/dimmer package. Controller shall have Two (2) banks of Twenty-Four (24) faders, bump buttons on all channels, LED channel level indicators, programmable cross- fading, master blackout, independent master slider. MIDI in, out and thru jacks for synchronization control. Includes full one (1) year limited warranty. . Four (4) 3,600 Watt dimmer packs, each have six (6) 1,800 Watt channels per dimmer. . Sixteen (16) Par 64 Cans with clamps and gel frames. . Sixteen (16) 500W Medium Angle Bulbs. . Twelve (12) Gel sheets in assorted colors. . Two (2) 25' control cables to go from dimmer 1 to 2 and 2 to 3. . One (1) 100' control cable to go from controller to dimmer 1. (Note: Theatrical Light Support Bars #42101 are sold separately.) 42009........................................ ............................................................ ............ ........ ...$7,102 PRO-SOUND SYSTEM #1210 Watt (into 4 Ohms.) full range powered mixer with six (6) low Z balancedlhigh Z input channels, independent stage monitor mix, high quality spring reverb, patchable nine (9) band graphic equalizer. Portable rugged enclosure with handle. . Two (2) integrated constant directivity speakers. Speakers are high-power, 240 Watt continuous, wide frequency range. Two-way with 12" woofer and constant directivity horn. Rugged speakers have interlocking corner guards, protective steel mesh grills, durable carry straps, gray texture finish. . Two (2) unidirectional Microphones with spherical windshield, on/off switch, and balanced low impedance connectors, two (2) 50' shielded cords with two (2) Atlas microphone stands. . Two (2) Ultra-Support 9' high telescoping aluminum tripod stands, two (2) 50' speaker cables. . 41106 120V /60Hz. ............................................................................. .... .... ...........$2,274 15 PRO-SOUND SYSTEM #2 Ultra-Compact Europower PMH5000 2 x 400-Watt 20- Channel powered Mixer with Dula 24-Bit Multi-FX Processor and FBQ Feedback Detection System. . Two (2) integrated, 240 Watt, constant directivity speakers. . Four (4) unidirectional microphones, four (4) 50' shielded cords with four (4) Atlas microphone stands. . Two (2) Ultra Support 9' telescoping aluminum tripod stands, and two (2) 50' speaker cables. 41105120V/60Hz.............. ...... ............. ...... .............. ...... ........... ..... ....$3,292 PRO SOUND SYSTEM #3 professional, 20-channel powered mixer featuring (3) 200W (@ 4 Ohms) amplifiers, two nine-band graphic equalizers, built-in crossover, LED level meter, (16) stereo digital effects, (14) balanced mic inputs,(3) stereo channels, feedback locators, effects time and color control, and metal cover. . Four (4) high performance weather resistant two-way speakers with telescoping tripod stands, 1400 Watt, 12" woofer, compression driver with 90 x 45 degree constant directivity horn, high frequency driver protection circuit, 72 Hz - 18 kHz response. Package includes (2) 50ft speaker cables. . (2) microphones with stands and 50ft mic cables. . (1) one CD player. 41108 ..... ...................... ................................. .......................... ................................... .$3,569 FIXED ACOUSTIC PANELS shall be provided, along back wall and end panels of stage. Panels shall have an angular faceted (stealth) geometric side to limit back wall reflection into the sound system when sound reinforcement is provided (with mikes, amplifiers or speakers). The wall should not reflect sound back past the performer because the reflected sound will arrive into the microphone a split second later, causing distorted or "muddy" sound. In this case, the back wall, should absorb the sound or deflect it in a different direction. 90660. . . . . .. . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . .. . . . . . .. .. . .. . . . . . . . .. . . . . . . . . . . . . . . . . .. .. ..$3,837 16 r Century Industries September 01,2006 1-65 & Hwy. 311 P.O. Box U Sellersburg, IN 47172-0919 USA Joe Weldon Delray Beach 64 S.E. 5th Ave. Delray Beach FL 33483 RE: Mobile Sound Stage Dear Mr. Weldon Century Industries provided City of Largo a 5% discount on the base stage price along with the Additional Options requested for their mobile stage. Century Industries will be honored to provide the City of Delray Beach with the same discount pricing if interested in piggybacking off this contract. Attached is the prices we provided to the City of Largo and a copy of our current factory Direct list prices to compare to if needed. If you have any questions, please contact me. Thanks again for this opportunity to work with you. Sincerely, 7Y~~~ Michelle McRae - Sales Manager Telephone 812/246-3371 Ext.12 Customer Service 800/248-3371 FAX 812/246-5446 michelle@centuryindustries.com www.centuryindustries.com PORTABLE STAGE Century Industries BID # 06-P-137 January 18,2006 City of Largo Largo City Hall 201 Highland Ave. Largo, FL 33770 DESCRIPTION: MSM3600 "SHOWMASTER SERIES" . 36ft long Enclosed Stage Body . IS" deep steel channel mainframe . 60,000 lb. capacity pintle towing coupler . 25,000 Ib capacity crank tongue jack . Triple axle suspension with (6) high flotation tires, electric brakes . (4) 25,000 Ib capacity comer leveling jacks . Frame mounted level gauges . . Rugged, all-weather FRP sound shell enclosure . 36ft fold-down stage deck with skid resistant surface pattern, leveling legs, 1251b. live load capacity, hydraulic operation . Stage canopy extends beyond main stage for maximum protection, hydraulic operation with safety locks . Self-contained 12VDC hydraulic system with remote operation pendant . Curb-side frame-mounted locking compartments for hydraulic and electrical systems . (2) diamond plate steel stairs with enclosed risers and hand rails . Highway lighting package with DOT marker and signal lights . AC electric system with power cable, breaker panel, receptacles, and (2) rows of dual tube fluorescent stage lighting . Gray stage deck color to reduce heat build-up from the sun . Gray stage interior for reduced glare and enhanced neutral appearance . White Tedlar exterior coating for UV protection and vandal resistance 20536 10207 90650 90636 90550 84444 90551 51002 56060 56060 20202 10235 42201 40028 40029 42101 MSM3600 - BASE UNIT - $67,429 Premium Anti-Corrosion Package Upgrade Premium Stair Upgrade, Two (2) @ $220 ea. Adjustable Acoustic Wall Panels Stage Deck Support Truss Hydraulic Leveling/Support Upgrade Hydraulic Hitch Jack Wireless Remote Control Enclosed 7,000 Watt Generator Decorative Stage Skirt, 64 ft., @ $25/ft. Decorative Stage Skirt, 16 ft., @ $25/ft. 4' x 8' All-Weather Extension Sections, Nine (9) @ $774 ea. 60" Equipment Storage Locker Electrical Stage Upgrade Package # 1 Exterior Flood Light, three (3) @ $132 ea. Compartment Light, two (2) @ $118 ea. Theatrical Light Support Bar, Per Pair @ $759 ea. $1,716 $440 $4,691 $646 $6,189 $1,440 $1,425 $6,820 $1,600 $399 $6,966 $825 $2,155 $396 $236 $1,518 1 42008 11003 99999 99999 99999 Professional Light Package #2 ( No Par lights) (6) Deck Tie-Downs (16) Source Four Par Lights Back Wall Light Bar Speaker Bars (Rated 600lbs) @ $380 ea. $5,118 $468 $2,738 $989 $760 Total $114,964 FOB Delivery to Largo, FI $2,036 Total $117,000 2 01905 Pz {"-'il'. V....'......'.........;.:..;.....~.\1i..~. ~ .Q;- ....'..- . ""'" :5 ~lil.... ~ City of Largo, Florida Post Office Box 296, Largo, Florida 33779-0296 Office of Management and Budget (727) 587-6727 FAX (727) 586.7420 February 14, 2006 Century Industries, LLC Ms. Mic~,f:iid r..'Ci't5& 1- 65 & HWY 311 P.O. Box U Sellersburg, IN 47172- 0919 RE: RFP # 06- P-137 PORTABLE STAGE Dear Ms. McRae: The City of Largo is pleased to announce the award of the above referenced RFP, to your company. Purchase Order 46897 in the amount of $117,000.00 is enclosed. The City of Largo wishes to extend its appreciation to you for taking an interest in the City and in the bidding process. If you have any questions concerning this RFP, please contact the Office of Management and Budget at (727) 587- 6727. Please reference the RFP NAME and NUMBER above on any and all correspondence to the City. Sincerely. THE CITY OF LARGO ~07L c.uJwa-bm Joan Wheaton, Procurement Analyst Office of Management and Budget Attachment CITY (,fi" LARGO P.O. BOX 296 LARGO. FL 33779-0296 727/587 -6727 Fax 727/586-7420 PURCHASE ORDER: 46897 Page: 1 of 2 ...**** VENDOR ***** CENTURY INDUSTRIES, LLC 1.65 & HWY 311 P.O. BOX U SELLERSBURG IN 47172-0919 ***** DELIVER TO ***** CITY OF LARGO PARKS. GREG WRIGHT 323 CENTRAL PARK DRIVE LARGO, FL 33771 Due FOB Tenns CustomerK 03/16/06 LARGO NET Vendor No.. Vendor Phone Vendor Fax. 18692-1 812/246-3371 12 812/246-5446 No Quantity VIM Description Unit Price Extended OIL Account 1 1. 00 ea Portable Stage RFP # 06-P-137 117,000.0000 117,000.00 01-572-4595-64 36ft long Enclosed Stage Body 18. deep steel ch mainframe 60.000 lb. capacity pintle towing coupler 25,000 Ib capacity crank tongue jack Triple axle suspension with (6) high notation tires, electric brakes (4 ) 25.000 lb capacir:y corner leveling jacks Frame mounted level gauges Rugged. all-weather E'RP sound shell enclosure 36 ft fold-down stage deck with skid resistant surface pattern. leveling legs, 1251b. live lead capacity hydraulic operation Stage canopy extends beyond main stage for maximum protection, hydraulic operation with safety locks Self-contained 12VDC hydraulic system with remot.e operation pendant Curb-side frame-mounted loc:kin compartments for hydraulic and ; electrical systems {2l diamond plate steel stairs with enclosed risers and hand rails Highway light ing packagE wit.h VENDOR INSTRUCT10NS: 1. Mail Invoices co: ("ITY OF LARGO P.O. EOX 296 LARGO, FL 33779-0296 SPECTAL INSTRUCTIONS: ".??ROVED W( C(),~MISSION: 2/7/06 2 Invoices and Packages must bear che P.O. No. Above. 3. P:.rrchdses may not exceed the total amount: of t.his o):-der without.: prior approval by t.he Office of Mgmt & 31.1dge.:t. 4. Acceptallce of ctiis order incllldes acceptance of all terms, prices, deliveryi.nscruct.ions, specificaticr::s and conditions_ 5 State Tax Exemptff: 9975387 1 EIN: 59-5000360 6_ :U: you h,::ve quest._i,C!i:;, please call 727/587-6727 Approved By ORlG1NAL CITY O~' LARGO P.O. BOX 296 LARGO, FL 33779-0296 727/587-6727 Fax 727/586-7420 PURCHASE ORDER: 46897 Page: 2 of 2 ***** VENDOR ***** CENTURY INDUSTRIES, LLC 1-65 & HWY 311 P.O. BOX U SELLERSBURG IN 47172-0919 ***** DELIVER TO ***** CITY OF lARGO PARKS - GREG WRIGHT 323 CENTRAL PARK DRIVE LARGO, Fl 33771 Due 03/16/06 FOB LARGO Terms NET Cusromer# Vendor No. 18692-1 Vendor Phone 812/246-3371 12 Vendor Fax 812/246-5446 No Quantity U1M Description Unit Price Extended G/L Account IXIT marker and signal lights AC electric system with power cable, breaker panel, receptacles and (2) rows of du dual tube fluorescent stage lighting Gray stage deck color to reduce heat build-up from the sun. Gray stage interior for reduced glare and enhanced neutral appearance White Tedlar exterior coating for UV protection and vandal resistance . * . . . . CONTACT : GREG Wi<IGHT TELEPHONE: 727-586.7415 -- ----... -- - .- TOTAL .. 117.000.00 , VENDOR INSTRUCTIONS: 1. Mail Invoices to, CITY OF [,ARGO P.O. BOX 2% r..,.\RCO, PL 33779-0296 S?ECIAL INSTRUCTIONS: AFPROVED BY COM/o1ISSION, 2/7/05 2. In'lc.ices and Packdges muse bear the P. 0 _ No. Above. 3. Purchases may :lot exceed i.:t!€' total amount of this order without pLi,or approval by the Office of Mgmt & Budget 4. Acceptance of ~his order :ncllldes acceptance of 311 cerms, i.::.r ic:es I del ivery ir:.stY'uctions:, specifications and condi ti.oJ1s_ 5. S~aLe Tax Exernptff: 99'75387 1 EIN: 59-6000360 '5. :f yo~ 11,::,0e: questlons, ple:ase c..'!.l] 727/587 i5727 ~wJw- /.- --- ----------~_.- Appn:..ved By ORICrINAL Date: Sept. 19, 2006 AGENDA ITEM NUMBER: S. ~ AGENDA REQUEST Request to be placed on: _Consent Agenda ~Regular Agenda _Workshop Agenda _Special Agenda When: October 3, 2006 Description of Agenda Item (who, what, where, how much): Request approval to purchase mobile stage from Century Industries in the amount of $128,019.00, piggybacking the bid of the City of Largo, Florida. Our previous stage was damaged beyond use by Hurricane Wilma. This is to be funded out of account # 551-1575-591-45.50 (insurance fund - claim account). City Attorney Revie U~ Department Head Signature: ecommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding Available: r:r;;J No Initials: tJ;;I;:; Account Number ~t:;:I- /57 S""'-s;9-l '-l~- SO Description f ~ ~ (JJ)) rn .s Account Balance: Funding Alternatives: (if applicable) City Manager Review: Approved for Agenda: 8' No Initials: ~ Hold Until: Agenda Coordinator Review: Received: MEMORANDUM TO: David Harden, City Manager FROM: Barbara Schooler, Utilities Financial Manager Joseph Safford, Finance Director !f1../)J ~.~J-~- THROUGH: DATE: September 28, 2006 SUBJECT: Outsourcing - processing ofthe Utility Bills Item Before Commission: City Commission is requested to approve award of an agreement for the outsourcing of the processing of the City's Utility Bills to Globe Marketing. Agreement effective date 11/1/06, ending 10/30/07. The agreement may be renewed upon the written consent of both parties. The estimated annual cost is $104,500. Background: The City of Delray Beach is currently processing the City's Utility Bills in-house. The difference between the costs of outsourcing compared to processing the bills in- house will be approximately $10,000 more per year. One of our major reasons for outsourcing is that we are experiencing continuous difficulty with the folder inserter machine causing delays in sending out the bills. In addition to the delays, our repair costs have increased above and beyond the cost of the maintenance agreement for the machine exceeding $800. We have received pricing quotes from three different firms and we selected Globe Marketing. Globe Marketing is a local vendor which will ensure that the bills will be processed in a timely basis. The firm has two large folder inserter machines with the ability of inserting up to six additional items. In the case of a major catastrophe such as a hurricane, the firm has a back-up facility in the state of Washington. In addition, Globe Marketing was the low bid. Recommendations: The Utilities Customer Service staff recommends the award to Globe Marketing at an estimated cost of$104,500. Funding from the Utilities Customer Service expense budget. Agreement effective date 11/1/06, ending 10/30/06 with renewal upon the written consent of both parties. Attachments: Globe Marketing Agreement Cost Analysis s. s . 3 Page 1 of 1 Smith, Douglas From: Shutt, Brian Sent: Friday, September 29, 2006 1 :50 PM To: Smith, Douglas Doug, I had requested certain changes on the Globe Marketing Systems agreement and they have made those changes. The agreement is ok. R. Brian Shutt Assistant City Attorney 200 N.W. 1st Avenue Delray Beach, FL 33444 (561 )243-7091 Fax (561 )278-4755 shutt@ci.deJrav-beach.f1.us 9/29/2006 lelJe Systems A FULL SER VICE MAIL PROCESSING COMPANY PRINT & MAIL PROCESSING AGREEMENT Globe Marketing Systems 11950 NW 39 Street STE B Coral Springs FL 33065 CLIENT NAME City of Delay Billing Department 100 North West 1st Avenue Delray Beach FL 33444 1.1 SERVICES The professional services furnished by GMS to Client shall include the weekly laser printing and mailing of all billing statements as specified in this Service Agreement, and addendums. 2.1 TERMS This Agreement shall become effective on November 1, 2006, and shall last for a term of twelve (12) months. This Agreement may be renewed upon the written consent of both parties. The parties will enter into a discussion regarding renewal of this Agreement at least one month before its termination. 3.1 PRICING The prices for the services are described and listed in the Service Agreement Addendum. Any related postal increases will be applied on the effective date, including any necessary increases in Postage Advance. 4.1 POSTAGE A Postage Advance based on Client's estimated monthly volume must be deposited into Client's permit account at the Fort Lauderdale General Mail FaCility prior to delivery. 5.1 PAYMENT TERMS Payment for services is due upon receipt of invoice from GMS. Payment is due upon receipt and is late if not paid within 30 days. Any dispute must be presented in writing within sixty (60) days from the date of the receipt of the invoice or the invoice will be deemed correct and irrefutable. Client must make payment according to the contract notwithstanding the fact that the dispute period is not concluded. 6.1 CONFIDENTIALITY GMS acknowledges that it may receive non public personal information about Client and Client's customers during the course of this Agreement. GMS warrants that GMS, its officers, employees and agents will (a) hold in strictest confidence all information in any way related to Client and Client's customers, including. But not limited to, names, address. telephone numbers, account numbers and all other nonpublic personal information regarding any customer; (b) not use such information for any purpose other than providing the services set forth in the Agreement; and (c) not provide any information about Client or Client's customers to any other party without Client's prior written consent, except as permitted by applicable federal and state laws and regulations, as amended from time to time. It is the express intent of the parties that these warranties set forth in this paragraph of confidentiality be construed broadly and comprehensively. All warrants set forth in this paragraph shall survive termination of this Agreement for any reason. 7.1 TAXES The City shall not be responsible for any taxes of any nature regarding the terms and conditions of this Agreement. GMS will have the right to terminate this agreement if a new tax is imposed or a current tax increased on any taxable services provided to the Client after providing 45 days notice to the city. 8.1 ENTIRETY OF AGREEMENT This Agreement, including the attached Addendum(s) incorporate herein, is the entire understanding between the parties and there is no other agreement or understanding, verbal or otherwise, except as set forth herein. 9.1 Early Termination 11950 NW 39 Street STE B 4J Coral Springs FL 4J 33065 4Jp 954-753-7173 4J ElM bit@flsearch.com This Agreement may be terminated with the reservation of all other remedies and rights hereunder in whole or in part, upon the following conditions: (i) If Client fails to pay GMS for Services within ten (10) days after the notice to Client of failure to pay as required under this Agreement, or if Client otherwise defaults in its obligations hereunder to GMS, and such failure continues for ten (10) days after notice from GMS to Client of the default, then Client shall be in default hereunder. Upon default by Client and notice as required hereunder, GMS may immediately terminate its Service under this Agreement by a second notice to Client following the tenth day. (ii) If GMS fails to meet the service levels set out in the Terms and Conditions and such failure continues for thirty (30) days after notice to GMS of the default, then GMS shall be in default hereunder. Client may then immediately terminate this Agreement by a second notice to GMS following the thirtieth day after the above referenced notice has been given. The City may terminate the Agreement if GMS is in breach of any term or condition of the Agreement and such breach continues for thirty (30) days after notice is provided to GMS. (iii) Either party may terminate this Agreement upon the other Party's making of an assignment of its assets for the benefit of creditors, or upon the application for the appointment of a receiver or trustee of the assets of the other Party. (vi) This Agreement may be terminated by either Party on or after the thirtieth (30) day following the giving of notice that the other Party's performance is prevented or delayed by a force majeure. (v) The City may terminate this Agreement upon 30 days' notice to GMS with or without cause. 10.1 DISCLAIMER GMS makes no warranties, express or implied, as to the fitness, design, or capacity of the data provided by Client. In no event shall GMS be liable for special or consequential damages arising from the provisions of this Agreement, including, without limitation, malfunction of the software; errors or omissions with respect to the information maintained and/or furnished by the Clients personnel. The Client will be responsible for providing current, accurate and complete data to GMS. GMS will be responsible for re-formatting data, laser printing and mailing of utility bills provided by client. GMS shall not be considered in default due to any failure in performance of this Agreement should such failure arise out of causes out of its control and without its fault or negligence. Such causes may include, but are not limited to, acts of God or a public enemy, acts of the Government in either its solvent or contractual capacity, fires, floods, epidemics, earthquakes, quarantine restrictions, strike, freight embargoes, unusually severe weather conditions, or change to the U.S.P.S regulations. The laws and regulations of the state of Florida, as amended from time to time, govern this agreement. Venue for all disputes shall be in the courts in Palm Beach County, Florida. GMS shall defend, indemnify and hold harmless the City, its officers, employees and agents from all claims, suits or other causes of action, at all trial and appellate levels, from GMS's negligence. 11.1 GENERAL PROVISIONS Both parties are and shall be independent contractors with respect to the terms, provisions and operation of this Agreement. Nothing contained herein and no act done pursuant to this Agreement is intended to or shall be construed to create a partnership, joint venture employment, principal agent or similar relationship between GMS and Client. In no event shall either party have the right or power (whether express or implied) to make any representation or warranty (express or implied) on behalf of the other party or otherwise to bind the other party in any way whatsoever. In the event that any paragraph of this Agreement or portion thereof is held by a court to be invalid or unenforceable for any reason, the other paragraphs and portions of the Agreement shall not be invalid or unenforceable and will continue in full force and effect. 11950 NW 39 Street STE B 4J Coral Springs FL 4J 33065 4Jp 954-753-7173 4J ElM bit@flsearch.com No provisions of this Agreement shall be amended or modified except by an instrument in writing signed by authorized representatives of both GMS and Client. A party's failure to exercise any right hereunder shall not operate as a waiver of that right. All rights and remedies of a party herein shall be cumulative and not alternative. No course of dealing between the parties shall operate as a waiver by a party of any right, remedy, power or privilege of that party. Waiver by a party of any breach or default of another party of the terms of this Agreement shall not be deemed to nor shall the same constitute a waiver of any subsequent breach or default on the part of that party. Notices shall be in writing and sent by registered or certified mail, overnight courier or via facsimire. Notices shall be effective upon receipt by the receiving party. Notices shall be sent to the addresses set forth above. Either party may change the party's address for notices by sending notice of such change in accordance with this paragraph. This agreement is an agreement by and between GMS and Client, for their benefit and the benefit of their successors. No party shall assign the duties and obligations under this Agreement without the prior written consent of the other party. By signing below, GMs and Client agree to the terms and conditions provided above. Globe Marketing Systems City of Delray Beach Signed: Signed: Printed Name: Dwie:ht Jewett Printed Name: Title: President Title: Date: Seotember 22.2006 Date: 11950 NW 39 StreetSTE B ~ Coral Springs FL ~ 33065 ~P 954-753-7173 ~ ElM bit@flsearch.com SERVICE AGREEMENT ADDENDUM A Globe Marketing Systems ("GMS") and City of Delray Beach (Client) have entered into a Service Agreement ("Agreement") wherein GMS will provide Client with certain business services and products. This Servicing Agreement Addendum defines and prices those services and products and is hereby incorporated into the Agreement. These services and products are defined and priced as follows: LASER PRINTING AND MAILING SERVICES City of Delray Beach utility billing - Includes data reformatting, CASS certification of file, delivery point Barcode application, OMR encoding, monochrome (black) laser printing, folding, inserting statement with BRE envelope, marketing insert(s) when applicable, sealing and entering at the Fort Lauderdale GMF within 72 hours of receipt of data. Price of forms and envelopes could vary based on paper cost fluctuations. Data processing No Charge Laser printing Optional Duplex $0.05 per image $0.02 per page Mailing Services $0.026 per bill Inserting $.0075 per insert Globe Marketing Systems City of Delray Beach Signed: Signed: Printed Name: Dwie:ht Jewett Printed Name: Title: President Title: Date: Seotember 22. 2006 Date: 11950 NW 39 Street STE B 11/J Coral Springs FL 11/J 3306511/JP 954-753-717311/J ElM bit@flsearch.com -I--- I I I f--t-- -I--- -I--- ;....' , ~18 o'~ >.1.1: ~!c: ol~ I .!! :a >. := .. ::I Ql .I: .... ....! o a e:: "fti '_ Cl E I I~ ~I ! I I~~ "~ ~-H-~-~:i: S I I . ~+tl 8 I i Ql , I .I: ' I ...., I ~I I IS I ' u! II) ->'i i ~ o Ql .I: .... - o e:: o II) ".:: ca 0..' E o o .... "0 II) ... 0 ca to) ::II >. a,- e:: '.1: ::I.... t/) g :i: , : lS ca E ca .... ca C 00000 (0..-000 ..-~..-..-1O M (0 I ' , I 19b 10 0 g 0..-(0010 ..-.:;:t ~~ .. M ~~I~ (0 ~ I I~! I ' o 0 ~I 0 ,~..-lO 0 '(O.~~I Lq, :..- I (0 ~ I ~ I , I o o 10 o N X 10 o q Ul Q;) 0> .... co J: U U -. 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CO ~ Q;) .c o a .... .2 Ci) o U Cii :::::l C C <( AGENDA ITEM NUMBER: 8.3 AGENDA REQUEST Request to be placed on: Date: ~ Consent Agenda _ Special Agenda _ Workshop Agenda Description of agenda item: City commission is requested to approve award of an agreement for the outsourcing of processing of the City's Utility Bills to Globe Marketing. Agreement effective date 11/1/06, ending 10/30/07. The agreement may be renewed upon the written consent of both parties. The estimated annual cost is $104,500. NO_X NO_X ORDINANCE/RESOLUTION REQUIRED: YES Draft Attached: YES Recommendation: The Utilities Customer Service staff recommends the award to Globe Marketing at an estimated cost of $104,500. Funding from the Utilities Customer Service expense budget. Funding from account code: 441-5112-514.90 Department Head Signature: /J;~ ~. I Determination of Consistency with Comprehensive Plan: fWV City Attorney Review/Recommendation (if applicable): Budget Director Review (~n all items involving expendRure of funds): Funding available: s _X W No Funding alternatives: (if applicable) Account Number: _441-5112-536-34.90 Account Description: Other Contractual Services Account Balance: $ f; /0 ~ 500 'Y{vL 0.tLrc. S~ City Manager Review: ~ ~J1 Approved for agend& t/ /"" / No Hold Until: Agenda Coordinator Review: Received: Action: Approved Disapproved :t1 HUMAN RESOURCES MEMORANDUM TO: Doug Smith, Assistant City Manager FROM: Shirley Goddard. Assistant Human Resources Director ~ DATE: September 28, 2006 SUBJECT: THE PROFESSIONAL FIREFIGHTERs/PARAMEDICS OF PALM BEACH COUNTY, LOCAL 2928 FORMERLY THE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, LOCAL 1842 - MEMORANDUM OF UNDERSTANDING The attached Memorandum of Understanding between the City of Delray Beach and the Professional Firefighters/Paramedics of Palm Beach County, Local 2928, formerly the International Assodation of Firefighters & Paramedics, Local 1842 has been ratified. Kindly place the Memorandum of Understanding on the City Commission Agenda for October 3, 2006. Cc: Lanelda Gaskins, Executive Assistant/Agenda Coordinator Susan Ruby, City Attorney (w/o attachments) <i,Pc i' ( ( c< ., Memorandum of Understanding. IAFF 2928 September 14. 2006 Memorandum of Understanding The City of Delray Beach and the International Association of Fire Fighters, Professional Firefighters & Paramedics of Palm Beach County, Local 2928, formerly the International Association of Fire Fighters, Professional Firefighters & Paramedics of Delray Beach, Local 1864 (the parties) agree as follows: . 1. To establish an eleven (11) step pay plan effective October 1,2006 by first adding an eleventh (11 th) step to the ten (IO) step pay plan negotiated and outlined in Article 13-A.;..FR, Section 6 (Step Plans for 2006-2007) in the current Agreement between the parties. This eleventh (11 th) step will 4.8% higher than Step 10. 2. Once established all steps in the step pay plans will be increased by 5%. The newly established step pay plans are attached to this Memorandum of Understanding and will replace step pay plans in Article 13-A-FR, Section 6 (Step Plans for 2006-2007) in the current Agreement between the parties. 3. All Fire Rescue bargaining unit employees in an established step pay plan will move to the established step in the attached step pay plan the first full payroll period after October 1, 2006. Fire Rescue bargaining unit employees who are in their own established step pay plan will receive an 8% increase effective the first full pay period after October 1, 2006. 4. Article 13-A-FR, Section 7 and Section 8 of the current Agreement between the parties shall continue in effect. 5. The parties represent that they have full legal authority to enter into this Memorandum of Understanding. 6. This Memorandum of Understanding shall remain in effect until September 30, 2007. All other terms of the Collective Bargaining Agreement for the period October 1,2004 through September 30,2007 are binding, except where expressly modified herein or hereafter modified by the parties. " . f' .. ( ( l Memorandum of Understanding. IAFF 2928 Dated this \4~ day of September, 2006. September 14. 2006 Attest: City of Delray Beach, Florida I . ~. \). ~~ . Chevelle Nubin, City Clerk /)J{ r;J~_ By: David T. Harden, City Manager Approved as to form: Professional Fire Fighters & Paramedics, Local 2928 - u. ~ ::::. D:: w t- :J: C) ii: w c:t::...... ..c::ii:o ~ u. I Q)O~ lllZO ~O N L... .)., mi=LL o<(c aU.!!! >. 0 a. ::: W ~ uw- <tCl) ..J <( Z o ~ z c:t:: W J- ~ o ......NO ~ ('<) 0> N ~ N . r-: ('<)~CO ('<) Q~ ~O ('<) CON coN . ..- 1O"<t Nco c:i ('<) enej) N ......N "<t1O . 0> "<t . NO co CO 0"- O')('<)CO co . ....... .......('<)CO NNIO CO('<)" CO~~ " co N . NN~ CO...... 10 "<tNIO CQIl'i.....:~ NN~ en 0:: w t- ::I: OU) u: w 0:: u: O')"<to NN(") . . 10 "<tOo NNIO CO...... 10 ~;;;~~ N"-~ N(,<)l'-- ......"<to C'? . .0 NCOco N.......q ......COO N ......1Oa5 ......l'--('<) N.......q "<tCOO') ~ ......":~ o co . N......~ c.. Q) CiS L... ::J o :rr~C6 o..c::J "<tCl)E <( i.O co enci (") ('<)N('<) "<tION co . N O').q...... NNCO 0') o .....cci N 0:: W W Z (!) 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" (,,)l'--O> (,,)Nco NO')"- "<t 0 co ~ NCOco (,,)Nco lOCO...... 1O"<t"<t C'? . .10 010(") MNco 100...... ......('<)('<) N 0') -i CO. NNg ......CO"<t ~ ~ ~~ ,,('<) - C'\ING; c.. <D Ci5 ::J o Iot::_ I .- t\J o..r::::J "<tCl)c c <( ) ) MEMORANDUM SUBJECT: MAYOR AND CITY COMMISSIONERS CITY MANAGER rrr/1 AGENDA ITEM :<1 . ~ - REGULAR MEETING OF OCTOBER 3.2006 CONTRACT AWARDS/PROPERTY & CASUALTY INSURANCE COVERAGE TO: FROM: DATE: SEPTEMBER 29,2006 1bis is before the City Commission to consider approval of a contract award to various insurance companies as negotiated by our broker, Arthur J. Gallagher, for the City's Property and Casualty Insurance Policies effective October 1, 2006 at the annual premium of $2,612,746.00. Risk Management has bound the City's Property & Casualty Renewal Insurance Program for the October 1, 2006-07 policy year. 1bis insurance, and including excess crime, boiler & machinery, accident and health, and claims administration services is explained in the attached memo from Risk Management to the City Manager, and in the attached 9/28/06 "Proposal Summary" from our insurance broker, Arthur J. Gallagher & Co. Recommend approval of a contract award to various insurance companies as negotiated by our broker, Arthur J. Gallagher, for the City's Property and Casualty Insurance Policies. s: \City Clerk \agenda memos \Arthur J. Gallagher.Property & Casualty Insurance.l00306 City of Delray Beach Risk Management Memo To: David Harden, City Manager From: Frank Babin, Risk Manager Phone: 561-243-7150; Fax: 56 - Date: September 29, 2006 Re: 1013106 Commission Meeting Agenda Item: 10/1/06-07 Property & Casualty Insurance Renewal Program Because of the "last minute" complex negotiations with the insurers required of our insurance broker, Arthur J. Gallagher & Co. (Lisa Rodriguez) to obtain the most cost beneficial insurance program for the City, and because coverage under the insurance policies renews on Sunday, October 1, 2006, the City Commission has authorized Staff to bind the City's property & casualty renewal but pending final approval of that renewal by the City Commission at a meeting on October 3, 2006. Attached is the proposal as presented by Arthur J. Gallagher & Co (AJG). I will attempt to overview for your convenience a rather detailed and complex proposal, and then present the final insurance renewal program which was bound by Staff and is recommendation by Staff (each page of the AJG proposal is bulleted). . Premium Recap. The top box (Proaram A + P5) is that renewal program which is recommended showing a TOTAL renewal premium of $2,638,779 which is only $26,033 over the budgeted number of $2,612,746. . Excess Property: Options P1, P2, P3. None of these Options are recommended. Two significant items are noted: 1. The water treatment plant was "carved out" and separately insured by ACE under Option 3 ($25MM limits for only $245,000 premium; AJG was able to negotiate down from the originally quoted $421,740). You will note that AJG was able to negotiate a reduction in the Axis/Liberty Mutual premiums from $500,000 to $400,000. 2. If the City would not be comfortable with the over-budget as explained in the above bullet item, Option P3 which provides $10MM for "All Other" property is recommended as a secondary option (see next bullet). . Excess Property: Options P4, P5. Option P5 is recommended for two significant reasons: 1. It provides insurance coverage (wind, and fire, vandalism & malicious mischief, lighting, etc.) for $15MM limits of "All Other" property which satisfies the 250 year ground-up maximum probable loss calculated by AJG. In addition, this option includes the same coverage but separate insurance limits for the water treatment plant ($25MM at $245,000). 2. AJG was able to negotiate a $25,000 premium reduction by Endurance/Arch based on the fact that Axis/Liberty Mutual lowered their premium when the water treatment plant was "carved out" (see above bullet). Harden, 9/20/06 Memo, Page 2 . State National (mainly for the workers' compensation, but also provides primary liability insurance coverage) at $328,000 and Princeton Excess (for primary property and excess liability insurance coverage) at $588,200 are recommended for three significant reasons: 1. They meet AJG financial/underwriting standards and have provided this insurance coverage over past three years without any issues or concerns; 2. The State National "package policy" also provides a $1MM of primary liability insurance (excess of a $500,000 self insured retention) for a nominal premium amount; 3. The premiums are as presented by AJG in the original presentation to the Commission. It is noted that a workers' compensation only policy could be obtained through Midwest Employers Casualty Company at the current $500,000 per claim self insured retention in lieu of the State National "package" policy for a premium reduction of $51,827, although the City would lose a $1MM liability limit contained within the State National policy. This, however, could result in an increased premium on the PESLlC excess liability package pOlicy, reducing the premium savings. Staff recommends keeping the State National policy. In conclusion, Staff has bound the following property & casualty insurance effective 10/1/06 and recommends it be approved by the City Commission for the City of Delray Beach for the policy year 10/1/06-07: Insurance: State National, workers' compensation and primary liability Princeton Excess, primary property and excess liability Excess Property, various insurers (Option P5) Boiler & Machinery Excess Crime Accident & Health Total Premium 10/1/06-07 Budget, including Accident & Health Underbudget (Overbudget) Premium: $328,000 $588,200 $1,695,000 $11,098 $3,405 $13,076 $2,638,779 $2,612,746 ($26,033) Risk Management would like to thank Arthur J. Gallagher & Co. for their efforts in pursing the many options required by the difficult property insurance market conditions especially prevalent in South Florida, and in the their attentive response to the necessary and related demands of the City. Page 1 of2 Babin, Frank From: Lisa_Rodriguez@ajg.com Sent: Thursday, September 28,20067:13 PM To: Harden, David; Babin, Frank; Safford, Joseph; Goddard, Shirley; Rinkdon@aol.com Cc: Tony_AbellaJr@ajg.com; Joyce_Schwartz@ajg.com Subject: Proposal Summary Attachments: Proposal Summary as of 09-28-06-1.xls Dear City Officials: In accordance with our various meetings and our preliminary presentation to the City Commission on September 19, 2006, we are enclosing our Proposal Summary for the renewal of the City's Protected Self-Insurance Program. We have performed a thorough marketing effort on the City's behalf and explored all the available options for the renewal of this years program. Property insurance, as we have discussed has presented a significant challenge during this year's marketing negotiations. Pricing is significantly higher than in previous years and capacity is very restricted. The quotes we have secured on the City's behalf are included in the attached spreadsheet. An overview of some of our findings, particularly as respects the property marketplace is as follows: . Florida League of Cities: We negotiated with the Florida League of Cities on your behalf in an effort to secure a property program at competitive rates. On September 26,2006 we received a letter from Jim McGinn the Account Executive for So. Florida advising that they would not be able to offer any program to the City of Delray Beach due to lack of capacity. . Citizen's Insurance Company: Although we rated the 94 City buildings eligible for the Citizen's Windstorm program, we found that the terms offered and the premium for the insurance was not in the City's best interest as presented to the City Commission on September 19, 2006. The premium would have been almost $420,000, but would not have resulted in a significant increase in capacity or limits of insurance for the City. . Everest Re/Commonwealth: Although they were interested in quoting a $5MM excess of $10MM layer for the City, they could not provide a firm quotation in time for this renewal. . Beazley Syndicate (Lloyds): Although they were interested in quoting a $35MM Limit subject to a 5% Deductible for the City, they could not provide a firm quotation in time for this renewal. . We were able to obtain the most competitive quotes for layered programs that would include in some options all the City locations and in others side by side programs, separating the Water Treatment Plant into a separate program. We were also able to significantly improve the pricing offered by Starr Tech/ACE for the program to insure the Water Treatment Plant, which enabled us to secure additional capacity for the rest of the City's properties. . We were able to improve the pricing indicated by State National for your primary Casualty and Worker's Compensation renewal. With respect to the options provided in the attached spreadsheet, we would like to recommend the option labelled Program A, P5. Although we regret that this option is a little over the City's budget as provided to Arthur J. Gallagher, we believe that if the City can stretch the budget to purchase this program it would provide the most comprehensive coverage at the most competitive rates. This program would provide a total of $41 MM in property limits to the City ($25MM for the WTP and $15MM for the other City locations), while renewing all other policies per expiring terms and conditions. We would also like to advise that although these are the best terms as respects cost we have been able to secure as of the time of this e-mail, we are still negotiating with the property underwriters participating in the layer $5MM xs $1 OMM to obtain a premium reduction for deleting the WTP from the Schedule of Values. If the City is unable to stretch its budget to our recommended option, we recommend the option labelled Program 9/29/2006 Page 2 of2 A, P3. This option would offer the City a total of $36MM in property limits ($25MM for the WTP and $10MM for the other City locations), while renewing all other policies per expiring terms and conditions. As stated during our meeting with the City Commission and in our various meetings in recent weeks, we regret providing you with so little time to review the available options and make a coverage decision. We are, however, still negotiating with insurance companies on your behalf in a marketing effort that began in April of this year. Please remember that coverage expires at 12:01 AM on Sunday, October 1,2006 (this weekend). We must therefore have your coverage decision before the end of the business day tomorrow. Coverage would of course be bound subject to ratification by the City Commission, however it must be bound before the expiration date of the current program to avoid a lapse in coverage. I will be available to meet with you tomorrow after 12:30 PM if you would like to review these options with me in person as well as to deliver to you our complete proposal, which includes all of the quotes provided by the insurance companies and additional information about our marketing efforts on behalf of the City. Please let me know if you would like me to meet with you tomorrow and the time when you can see me. Respectfully yours, Lisa Rodriguez, ARM-P ************************************************************** Lisa Rodriguez, ARM, ARM-P Area Vice President Arthur J. Gallagher Risk Management Services Arthur J. Gallagher & Co. (Florida) 8200 NW 41 Street, Suite 200 Miami, FL 33166 Ph. (305) 639-3151 Fax (305) 592-4049 Cel (305) 582-9246 "The discussion(s) set forth in this e-mail reflect an insurance/risk management perspective. We do not provide legal advice and are not qualified to do so. We recommend that you seek the advice of legal counsel with respect to any legal implications related any matters discussed herein." Please remember that coverage cannot be bound, altered or changed via the email system. No coverage is bound until confirmation is made in writing by this office. Thank you. *** eSafe scanned this email for malicious content *** IMPORTANT: Do not open attachments from unrecognized senders *** *** 9/29/2006 :i c=! C) xo 00:: c(D.> Wwo:: l:Ooc( >Z:i C=!C=!~g .J::)U)N ~~.JI LI. .. :$ OCD OLl.VI >m~~ !=U)o 000:: wWD. 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(!) -, <c iii ~ M C") o cti N e I'-- <0 O'l ai I'-- ;;; ..... <0 O'l ai O'l N ~ ..... co O'l C'i O'l ~ I'-- ~ C'i ; ~ ~ Cl "t:I ~ e ~ Q. Gi Cl "t:I ~ e CD "t:I I:: ::::l I'-- o , <0 o o N :E:E :E:E 100 ~~ ~ :E:E :E:E 1'--0 .....co .....~ ~ ::!:::!: '::!:::!: 00 O'l O'l ~~ Ci I:: =0 I:: CD 0- S ~ ..... q ~ "t:I CD UI ClI ~e ~ ~ ~a. CD!! :c 'e e!::J iil 8 i ~ ~ ~ "#. co .0 N "#. co <'! ~ "#. o o ci o ...... "t:I CD III ClI s:; e ~ a. > i= - o CD Cl .! I:: ~ CD a. M l!! ClI 0- E 8 Cl 'iij' m "t:I .0 o 0- I'-- o <0 e. ~ ~ ~ J,\ ~ ~ ~ .~ '1 \ City of Delray Beach 10/1/06-07 Property Renewal How do the deductibles affect insurance recovery for a named windstorm (hurricane) claim? . The primary Princeton Surplus Lines (PESLIC) insurance policy provides $500,000 of insurance after a $500,000 flat windstorm deductible. . Excess insurance is based on a 5% deductible of the sum of the "total insurable values" of the wind "affected location addresses". For example: City Hall City Attorney Fire HQ Police HQ Total TIV Excess Odc Rate Excess Odc Amt $8,000,000 $1,000,000 $4,500,000 $6,500,000 $20,000,000 5% $1,000,000 . If the total wind claim amount is under $1,000,000, then only the PESLIC policy would respond. Excess insurance would not be involved. . If the claim is over $1,000,000, then the excess deductible is determined by the affected location address total TIV. For example, if only the buildings in the above example were affected, any claim in excess of$I,OOO,OOO would be paid by the excess insurers without any additional deductible. However, if the Community Center with a TIV of $2,500,000 was also affected, then an additional $125,000 excess insurance deducible would be required (e.g., $22,500,000 TIV x 5% = $1,125,000). . Total 2005 Hurricane Wilma insurable damage claim was $2,484,425.40, of which $1,984,425.40 was paid by insurance under a flat $500,000 deductible. 5 .~ '" ~ 0 . 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'1:: (l).S <II p..gol:: o <II I:: 0 ~ ~.~.Q <Ji.Eo8; '(i;.- ~ ~ ~~t)S o ;> ~ S'~ 8 (l) <SZO~ ~ (l) tl ..10: .. -..s:= U o S ~ <II =1Zl C. <S (l) ~ ~ <II..9~..;l d UIZl o S d ~ I::.::l......p.. !l -.....; (l) '1=: 8. 11l ..9 ~ 8.,8-d" 1-l{/)~.B 8 I:: Z :g tI.:I .- ~ ~ ._ f...l ........ ~ o.gS(l) ~<II1Zl 0 .... 8.... ta ~ .0 ~ '" 8 ~ ~:~ ~ .€ ~ (l)..;l ~ ] :g ~ ] ~ .~ "0 "'0 0 p.. ..;l p.. d 'p U ~ ~ ~z ~ ~8~E[j "'O~;=:b1p.. ~~~~~ (l) ~.~.... 0 ~ ~;.:::': ~ u8..0.8 ..<II >->< f;Iil p.. ~ .i::' 0 E-< ~..;l:-;:: .... o 'p r.F.J .g -a fJS~;:s g. AGENOA ITEM NUMBER: q,~ AGENDA REQUEST Date: 9/29/06 Req uest to be placed on: Regular Agenda Consent Agenda Special Agenda Workshop Agenda When: 1 0/3/06 Description of agenda item: Risk Management authorized by Commission to bind the 10/1/06 property & casualty insurance program renewal for the City but pending Commission approval at this meeting. OROINANCE/RESOLUTION REQUIREO: Oraft of Resolution Attached: YES YES NO NO Recommendation: Approval requested. 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 Oescription: Account Balance: City Manager Review: Approved for Agenda: @ IRi No Hold Until: Agenda Coordinator Review: Received: Action: Approved: Oisapproved: P.O. # o~ FROM: DAVID T. HARDEN CIT MANAGE~t\.. PAUg~ AICP, DIR OR OF'PLANNING AND ZONING ESTELlO BRETO, SENIOR PLANNER MEETING OF OCTOBER 3, 2006, REGULAR AGENDA REGULAR AGENDA CONDITIONAL USE EXTENSION REQUESTS AND r't6~~~DRi~~~iT N6~T~~~SSTEg~~~E~.~~ ~~~\(~J :~R~~V;~~ES.~~~Jd AVENUE TO: THRU: SUBJECT: The action requested of the City Commission is that of granting an extension of two conditional use approvals, one allows a building height in excess of 48 feet (54'-3" approved) and the second allows the residential units to exceed 30 units per acre (38.2 du/ac approved) for Avenue East (fka Grove Square), pursuant to LOR Section 2.4.4(F)(2). The subject property consists of Lots 2 and 3, Block 85, Town of Delray, and Lots 1-18, Subdivision of Block 85. The property, totals approximately 1.44 acres and has a zoning designation of Central Business District (CBD). The proposal consists of the demolition of an existing four-story office building and nightclub / bar (City Limits) along with its associated pavilion and outdoor bar and construction of a five-story mixed- use building. The mixed use building will contain 850 square feet of retail floor area and a 58 space parking garage on the first level; a 60 space parking garage on the second level; and residential dwelling units on the third, fourth and fifth levels (55 dwelling units in total). The proposal also included the installation of a raised swimming pool, deck, exercise facility and restrooms at the southwest corner of the site. In addition, a trash compactor is to be installed at the northeast corner of the building to accommodate the existing retail/restaurant uses along East Atlantic Avenue as well as the proposed development. On September 21, 2004, the proposed development received Conditional Use approval from City Commission. At its meeting of December 15, 2004, the SPRAB Board unanimously approved a Class V site plan, landscape plan and architectural elevations associated with the construction of a five-story mixed-use development (55 dwelling units/850 square feet retail), subject to conditions. On January 4, 2005, the City Commission voted unanimously (5-0) to appeal the SPRAB site plan approval action. The City Commission had concerns over the industrial fa<;ade of the development and felt that the style of architecture was not appropriate given its proximity to East Atlantic Avenue. The elevations were later revised by the applicant and approved by the City Commission at its meeting of January 18, 2005. After all outstanding conditions of approval were addressed, the project received final certification on September 3, 2005. It is noted that the development proposal was submitted for review prior to the adoption of the Downtown Design Guidelines; thus the project has been reviewed pursuant to the code requirements in effect at the time of submittal. The approved conditional uses are valid for 2 years and are due to expire on September 21, 2006. The related site plan extension will be considered by the Site Plan Review and '1.~ City Commission Documentation: Meeting of October 3,2006 Avenue East (fka Grove Square) Conditional Use Extension Request Page 2 Appearance Board on September 27, 2006. A written request to extend the conditional use and site plan approvals have been filed within the forty-five (45) days required by the LOR Section 2.4.4(F). Additional background information and full analysis of the proposal can be found in the attached staff report, dated August 16, 2004. Pursuant to LOR Section 2.4.4(F)(1) (Extensions), extensions may be granted to the previously approved application, pursuant to the following: . A written request for an extension must have been received by the City at least forty-five (45) days prior to the expiration date; . The letter must set forth the basis and reason for the extension; . The extension shall be considered by the same body which granted the original approval; . The extension, if granted, shall be for eighteen months unless otherwise stated; LOR Section 2.4.4 includes two categories for extension considerations, LOR Section 2.4.4 (F)(2) "Construction Has Commenced" and LOR Section 2.4.4 (F)(3) "No Construction" Pursuant to LOR Appendix "A", the definition of construction is: "The building of or substantial improvement to any structure or the clearing, filling, or excavation of any land. When appropriate to the context, "CONSTRUCTION" refers to the act of construction or the result of construction". If construction had commenced an extension to the originally approved project without change or without evaluation could be granted to enable the developer to complete the project. As no construction has commenced this extension request falls under the "No Construction" category. LOR Section 2.4.4(F)(3) "No Construction" Pursuant to LOR Section 2.4.4.(F)(3), when the project has not commenced construction, or construction has not been deemed substantial, the request for extension shall be considered pursuant to the following: (a) The project shall be evaluated pursuant to the land development regulations in effect at the time of consideration of the extension request and shall comply with such current requirements; (b) Additional submittal information including a new application and copies of previously submittal material may be required; (c) The granting body must make findings pursuant to 2.4.4(B); (d) The granting body may impose additional conditions of approval pursuant to 2.4.4(C) to insure compliance with any applicable changes to regulations or changes in circumstances which have occurred since the previous approval. The applicant submitted the following statement, regarding the delay with the construction of the proposed project and in support of the extension request. City Commission Documentation: Meeting of October 3, 2006 Avenue East (fka Grove Square) Conditional Use Extension Request Page 3 "Two of the major delays relating to this project have been with Florida Power & Light (FPL) and with obtaining a General Contractor (GC). The following is a timeline of the delays associated with FPL: . The Architect sent the site plan to FPL for their review in early 2004; . The architect did not receive any comments back from FPL during the entire conditional use/site plan process; . In early 2005, the project design team and the FPL project manager attended an on-site meeting to review how power was to be delivered to the site. At this meeting, the FPL project manager provided a design layout and guidelines for the project; . Between March 2005 and June 2005, plans were being revised for the underground utilities as directed by FPL; . In May 2005, Faison provided the revised plans to the FPL project manager for review and approval. However, FPL's head engineer stated the design layout was now unacceptable and the plans would require a re-design using a closed-loop system for future development to service the A venue East project as well as future land development east of SE 2nd Avenue/Atlantic Avenue. . On June 1, 2005, the project design team met with the FPL head engineer and the project manager created a new design and layout to approve FPL. FPL required a 10' easement which required Faison to present the new easement to the City. The City then had to vacate the sidewalk easement to Faison. Several meetings with the City Engineering Department and other city personnel were held before the sidewalk easement could be vacated. . As a result of this delay during the design process, the Plat was also delayed. The Plat was finally recorded on February 6, 2006, which was almost a year after the project had been originally approved. The other major issue on this project has been the difficultly of obtaining a GC: . The initial GC was hired from the beginning of 2005 to the end of 2005. A cost of Sixty- Five Thousand ($65,000.00) Dollars was paid to the GC for their preconstruction services which included pricing of all disciplines per fifty percent (50%) and one hundred percent (100%) drawings, permit submittal and temporary fence permit for construction security. However, the GC was later released of their obligations due to the cost they provided to Faison not being substantiated and a contract agreement could not be reached; and . Faison enlisted the assistance of another well-known GC in the tri-countyarea that has experience with this type of project. This GC provided pricing for the project in January 2006 through March 2006. However, it came in Five Million ($5,000,000.00) Dollars over budget. The GC concluded that the increase cost was due to the factors of material costs increasing, subcontractor base not being available and trades were too busy to price the job during the time frame required. Many other items that have been completed on this project include the following: City Commission Documentation: Meeting of October 3, 2006 Avenue East (fka Grove Square) Conditional Use Extension Request Page 4 . Payment for the bus shelter in the amount of Seven Thousand Five Hundred ($7,500.00) Dollars was paid on November 23, 2004. . Building permits were submitted on June 15, 2005 and a plan check fee was paid in the amount of Seventy-Nine Thousand Eight Hundred Seventy-One ($79,871.00) Dollars. . A temporary construction fence permit was issued on September 29, 2005. . Engineering Water/Sewer Inspection fee in the amount of One Thousand Three Hundred Eighty-Five and 20/100 ($1,385.20) Dollars was paid on February 2, 2006; and . An off-site parking agreement with the FEe has been secured for three years. Faison is committed to the A venue East project and has every intention to build this project. With the market turning, many smaller developers will likely decide not to build their approved projects. However, Faison has the capital and manpower to build this project. Since 2000, Faison has initiated the development of nearly 1,000 residential units by combining talented people, capital capacity and a disciplined development process. They are a recognized leader in urban residential development. Enclosed please find a copy of the general ledger for the project to date totaling Ten Million ($10,000,000.00) Dollars in hard costs spent thus far. This clearly shows the good faith efforts that Faison has done thus far on this project. There have been extenuating circumstances and for this reason, this request should be approved. The applicant has indicated that the delay in entering the construction phase of the project has been due to major delays related to the negotiations to locate a utility easement for Florida Power & Light (FPL), obtaining a General Contractor (GC), increase of material costs, and subcontractor base not being available. It is noted, that the applicant paid a bus shelter contribution in the amount of $7,500.00 Dollars on November 23, 2004. Building permits were submitted on June 15, 2005 and a plan check fee was paid in the amount of $79,871.00 Dollars. The applicant has also paid fees for Engineering Water/Sewer Inspection in the amount of $1,385.20 Dollars on February 2, 2006. In addition, the applicant has secured an off-site parking agreement with the FEC for three years, a plat has been recorded on February 2, 2006, and the general ledger for the project to date (according to the applicant) totals $10,000,000.00 Dollars in hard costs. All this appears to indicate the applicant's good faith to conclude the project. Based on above, it is reasonable to grant the extension of the conditional use approval since the issues that caused the delay of the project were beyond the control of the developer. However, pursuant to LDR Section 2.4.3(F)(3)(a), the project must be evaluated pursuant to the Land Development Regulations in effect at the time of consideration of the extension request and the project shall comply with such current requirements. As previously stated, this project was not constructed utilizing the new design guidelines. Compliance with these regulations would require a total redesign of the project. Given the considerable time and expenses attributed to the project to date this requirement is onerous. The applicant has requested a waiver of LDR Section 2.4.3 (F)(3)(a), more specifically from the requirement to comply with the current LDRs specially LDR Section 4.4.13 (CBD Design Guidelines). The following is an analysis of the waiver request: Waiver Analysis: Pursuant to LDR Section 2.4.7(B) (5), prior to granting a waiver, the approving body shall make a finding that the granting of the waiver: (a) Shall not adversely affect the neighboring area; (b) Shall not significantly diminish the provision of public facilities; (c) Shall not create an unsafe situation; or City Commission Documentation: Meeting of October 3, 2006 Avenue East (fka Grove Square) Conditional Use Extension Request Page 5 (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. The applicant has requested a waiver from the requirement of being evaluated pursuant to the Land Development Regulations in effect at the time of consideration of this extension request. The applicant has indicated that the delay in entering the construction phase of the project has been due to major delays related to the negotiations to locate a utility easement for Florida Power & Light (FPL), obtaining a General Contractor (GC), increase of material costs, and subcontractor base not being available. The good faith of the applicant in making all efforts to conclude the project is reflected in that required building permits were submitted on June 15, 2005 and a plan check fee was paid in the amount of $79,871.00 Dollars. The applicant has also paid fees for Engineering Water/Sewer Inspection in the amount of $1,385.20 Dollars on February 2, 2006. In addition, as it has been mentioned previously, the applicant has secured an off-site parking agreement with the FEC for three years and a plat has been recorded on February 2, 2006, and final plans were certified in September 30, 2005. Items that have been permitted on this project include the following: . A temporary construction fence permit was issued on September 29, 2005; . Engineering Water/Sewer Inspection fee was paid on February 2,2006; . Building permits were submitted on June 15, 2005 with minor requirements still pending; . The bus shelter contribution was paid on November 23, 2004; and . An off-site parking agreement with the FEC has been secured for three years. Granting the requested waiver will not have an adverse affect on the neighboring area, diminish the provision of public facilities, or create and unsafe situation. This waiver would also be supported under similar circumstances and therefore will not result in the grant of a special privilege. It is noted, that there are other projects such as Worthing Place, Hotel Vista Del Mar, and Pineapple Grove Limited which may have similar extension requests. In addition, similar conditional use and site plan extension requests have been approved for other projects in the CBD District, such as, Bob Famous Bar, Seagate Hotel, Astor Development, and City Walk. Accordingly, a positive finding with respect to LDR Section 2.4.7(B)(5) can be made. If the request for an extension was to be denied, it would necessitate the filing of new conditional use and site plan applications that would require a complete redesign to meet the Downtown Design Guidelines. Pursuant to LDR Section 2.4.4(F)(1 )(d), eighteen month extensions are allowed by code unless otherwise stated. The applicant has requested an extension of 24 months. If granted, the extension request would be valid through September 21, 2008. A. Postpone with direction. B. Move approval of the request for an extension of the Conditional Use approval for Avenue East (aka Grove Square), by adopting the findings of fact and law contained in the staff report, and finding that the request, and approval thereof, meets criteria set forth in Section 2.4.4(F)(1) & (2) of the Land Development Regulations, subject to the previous conditions of approval. C. Move denial of the request for an extension of the Conditional Use request for Avenue East (aka Grove Square), by adopting the findings of fact and law contained in the staff report, and City Commission Documentation: Meeting of October 3,2006 Avenue East (fka Grove Square) Conditional Use Extension Request Page 6 finding that the request, and approval thereof, does not meet criteria set forth in Section 2.4.4(F)(1) & (2) of the Land Development Regulations. Commission discretion. Attachments: Extension Request Letter from Michael Weiner, Esquire dated September 11, 2006 Planning and Zoning Board Staff Report Dated August 16, 2004. IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRAY BEACH, FLORIDA WAIVER AND EXTENSION REQUEST FOR AVENUE EAST ORDER OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA 1 . These waiver and extension requests have come before the City Commission on October 3, 2006. 2. The Applicant and City staff presented documentary evidence and testimony to the City Commission pertaining to the waiver and extension requests for Avenue East. All of the evidence is a part of the record in this case. Required findings are made in accordance with Subsections I and II. I. WAIVER: Pursuant to LOR Section 2.4.4(F)(3)(a), the project must be evaluated pursuant to the Land Development Regulations in effect at the time of consideration of the extension request and the project shall comply with such current requirements. The applicant has requested a waiver of LOR Section 2.4.4 (F)(3)(a), more specifically from the requirement to comply with the current LDRs specially LOR Section 4.4.13 (CBD Design Guidelines). Pursuant to LOR Section 2.4.7(B)(5), prior to granting a waiver, the approving body shall make a finding that the granting of the waiver: (a) Shall not adversely affect the neighboring area; (b) Shall not significantly diminish the provision of public facilities; (c) Shall not create an unsafe situation; and, (d) Does not result in the grant of a special privilege in that the same waiver would be granted under similar circumstances on other property for another applicant or owner. Does the waiver request meet all the requirements of 2.4.7(B)(5)? Yes No II. EXTENSION: Pursuant to LOR Section 2.4.4(F)(1) (Extensions), extensions may be granted to the previously approved application, pursuant to the following: . A written request for an extension must have been received by the City at least forty-five (45) days prior to the expiration date; 1 . The letter must set forth the basis and reason for the extension; . The extension shall be considered by the same body which granted the original approval; . The extension, if granted, shall be for eighteen months unless otherwise stated; LDR Section 2.4.4 includes two categories for extension considerations, LDR Section 2.4.4 (F)(2) "Construction Has Commenced" and LDR Section 2.4.4 (F)(3) "No Construction" Pursuant to LDR Section 2.4.4.(F)(3), when the project has not commenced construction, or construction has not been deemed substantial, the request for extension shall be considered pursuant to the following: (a) The project shall be evaluated pursuant to the land development regulations in effect at the time of consideration of the extension request and shall comply with such current requirements; (b) Additional submittal information including a new application and copies of previously submittal material may be required; (c) The granting body must make findings pursuant to 2.4.4(8); (d) The granting body may impose additional conditions of approval pursuant to 2.4.4(C) to insure compliance with any applicable changes to regulations or changes in circumstances which have occurred since the previous approval. Does the Extension request meet the requirements of LDR Section 2.4.4(F)(1)? Yes No (If the waiver was granted in Subsection I, proceed to Paragraph 3, if the waiver was not granted, answer the question below.) Does the Extension request meet the requirements of LDR Section 2.4.4(F)(3)? Yes No 3. The City Commission has applied the Comprehensive Plan and LDR requirements in existence at the time the original development application was submitted and finds that its determinations set forth in this Order are consistent with the Comprehensive Plan. 2 4. The City Commission finds there is ample and competent substantial evidence to support its findings in the record submitted and adopts the facts contained in the record including but not limited to the staff reports, testimony of experts and other competent witnesses supporting these findings. 5. Based on the entire record before it, the City Commission approves _ denies _ the waiver and extension request as set forth above. 6. Based on the entire record before it, the City Commission hereby adopts this Order this 3rd day of October, 2006, by a vote of in favor and opposed. ATTEST: Jeff Perlman, Mayor Chevelle Nubin, City Clerk 3 WEINER & ARONSON, P.A. ATTORNEYS AT LAW The Clark House 102 North Swinton Avenue Oelray Beach, Florida 33444 RECEIVED SEP 1 1 2006 Telephone: (561) 265-2666 Telecopier: (561) 272-6831 E-mail:mweiner@zonelaw.com PLANNING & ZONING MICHAEL S. WEINER CAROLEJ.ARONSON JASON S. MANKOFF KERRY D. SAFIER OF COUNSEL: ROBERT MARC SCHWARTZ, PA Florida Bar Board Certified Real Estate Lawyer September 11 , 2006 Via Hand-Delivery Mr. Paul Dorling Director of Planning and Zoning City of Dekay Beach 100 N.W. 1st Avenue Delray Beach, Florida 33444 Re: Waiver Request for Avenue East Our File No.: FAlS002 Dear Paul: This letter is a waiver request pursuant to Section 2.4.7(B)(2) of the City of Delray Beach Land Development Regulations ("LOR's") involving the granting of relief from a specific development regulation. The waiver request is pursuant to LOR Section 2.4.4(F)(3). This is a request to waive the requirements for an extension request for a project for which construction has not been deemed substantial. To support a waiver, LOR Section 2.4.7(B)(5) requires that the governing body make a finding that granting a 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. This waiver will not adversely affect the neighboring area, as evidenced by that fact that this project has previously been approved. It will not significantly diminish the provision of public facilities, create an unsafe situation and/or result in a. grant of a special privilege to our client, Faison. Consequently, a positive finding with respect to LOR Section 2.4.7(B)(5), waiver findings can be made. We meet or exceed the requirements of LOR Section 2.4.7(B)(5) for this waiver request. Thus, this waiver request should be approved based on meeting these requirements and because of the following. Due to numerous unforeseen and independent events, not of Faison's making or control, the project has been delayed. The same waiver would be granted to another applicant under the Mr. Paul Dorling September 11 , 2006 Page 2 of 3 following circumstances. First, the impacts of the past two hurricane seasons, culminating in Hurricane Wilma and its devastation to the local infrastructure, have delayed the execution of this project. Among other things, the scarcity of building resources and professionals in the field has delayed the completion of plans and drawings. Additionally, the cost of construction materials has dramatically increased. Therefore, arrangements with the appropriate lenders as well as retaining supplies, has taken longer and been more difficult than anticipated. Nonetheless, Faison has continued to remain diligent in its efforts and has continued to show good faith as indicated below. Eighty Thousand ($80,000.00) Dollars has been paid upfront to the City of Delray Beach ("City") for the submittal of the building permit as the plan check fee. In addition to the issues resulting from the past hurricane season, it has been extremely difficult to hire sub-contractors to do the necessary work required in order to submit their bids to obtain a building permit. Furthermore, there were serious issues relating to FPL concerning the relocation of underground utilities. Although FPL had originally signed off on the original Site Plan and Utility Plan, during the Plat process, FPL indicated that the underground utilities needed to be completely re-designed and Faison needed to develop a loop system which would also incorporate underground utilities for other properties other than the subject property. During the period of over six (6) months of dealing with FPL, the Plat Application was delayed and had to be re-circulated for signature to all of the parties required to sign the Plat. Since it was unclear whether or not the revised FPL Plan would be approved, it was difficult to continue to proceed with other related activities. Additionally, as a result of the Plat being delayed, this held up the responses to the City comments by the appropriate professionals. The Plat has now been recorded and the FPL Plan includes a complete loop system, including underground utilities for future developments. Other municipalities have encountered issues with projects being partially built where construction then completely ceases. Faison did not want to have this occur as this would have affected the neighboring area, diminished the provision of public facilities and created an unsafe situation. Although t demolition permit has been approved, ,Faison did not want to begin construction a en have the pro ye so ve Ica cons ruction has not been commenced. Moreover, since there are existing structures that are in good condition which would need to be tom down, it was not beneficial to the City or Faison to begin the process just to reach a twenty five percent (25%) threshold. This project is unlike many others, in which the structures being tom down are dilapidated. Faison has continued to keep all of its prospective purchasers informed of the status of the project. Originally, when the project went for sale, almost all of the units were reserved within the first forty-eight (48) hours. At this time, there are approximately ten (10) reservations which are still being reserved and these ten (10) homeowners are extremely anxious to have the opportunity to purchase their units on Atlantic Avenue. These residents, as well as the others, will certainly continue to add to the economic impact of the City and benefit the local merchants, businesses and restaurants. Thus, buyers are eagerly awaiting the opportunity to live in their units in Downtown Delray Beach. It is important to Faison that it maintains its stellar reputation and that it deliver on its promise to its buyers to build these units as promised. Items that have been completed on this project include the following: 1. Payment for the bus shelter in the amount of Seven Thousand Five Hundred ($7,500.00) Dollars was paid on November 23, 2004. 2. Building permits were submitted on June 15, 2005 and a plan check fee was paid in the amount of Seventy-Nine Thousand Eight Hundred Seventy-One ($79,871.00) Dollars. 0:\FAIS002\Letter to Paul Dorling re waiver request. Sept 8, 2006.doc Mr. Paul Dorling September 11 , 2006 Page 3 of 3 3. A temporary construction fence permit was issued on September 29,2005. 4. Engineering Water/Sewer Inspection fee in the amount of One Thousand Three Hundred Eighty-Five and 20/100 ($1,385.20) Dollars was paid on February 2, 2006; and 5. An off-site parking agreement with the FEe has been secured for three years. With the market turning, many smaller developers will likely decide not to build their approved projects. However, Faison has the capital and manpower to build this project. They are a recognized leader in urban residential development. In summary, in addition to the extenuating circumstances, the requirements of LOR Section 2.4.7(8)(5) are met. Thus, this waiver request should be approved. Therefore, for the reasons enumerated ab e, we respectfully request that the above waiver be approved. A check in the amount of 0 Hundred Twenty Dollars ($120.00) is enclosed. Thank you very much for your assistance' this matter. Please advise me of all respective dates. Mi a M .a Enclosure cc: Ms. Shelley Setzer (w/o enclosure) Mr. Jim Apple (w/o enclosure) Ms. Elizabeth Schmidt (w/o enclosure) Jason S. Mankoff, Esquire (w/o enclosure) Ms. Ashlee L. Vargo (w/o enclosure) 0:\FAIS002\Letter to Paul Dorling re waiver request Sept 8, 2006.doc PLANNING AND ZONING BOARD ':ITY OF DELRAY BEACH ---STAFF REPORT--- MEETING DATE: AGENDA ITEM: ITEM: August 16, 2004 IV. A. Conditional Use Requests to Allow a Mixed-Use Building Having a Height in Excess of 48' (54'-3" is Proposed) and to Allow a Density in Excess of 30 Units Per Acre (38.2 du/ac is Proposed) within the Central Business District (CBD), for the Grove Square Development (Quasi-Judicial Hearing). GENERAL DATA: Owner/Applicant........................ Faison-Grove Square, LLC. Agent.. ................................. ...... Randall Stofft Architects Location..................................... Northeast Corner of SE 1st Street and SE 2nd Avenue Property Size............................. 1.44 Acres Future Land Use Map.. ............. Commercial Core Gurrent Zoning.......................... Central Business District (CBD) Adjacent Zoning...............North: CBD . South: Central Business District- Railroad Corridor (CBD-RC) East: Community Facilities (CF) and CBD West: CaD Existing Land Use...................... Office and Nightclub I Bar Proposed Land Use................... Mixed-Use (Residential and Retail) Water Service............................ Available Via an 8" Water Main Located within the SE 2nd Avenue Right-Of-Way Sewer Service........................... Available Via an 8" Sanitary Sewer Main Located within the SE 2nd Avenue Right- Of-Way II I II I ~ - - - - - - 2ND = 'II-- = I-- =::::j f---- gjj ~ ~' ST. ~ ;=:= r- f--- ~ -< - '--- N.E. -< II I ~:= !~~~,n .~ '(1ST... ,~ =1: ~~~ rnfJ [TIt DlJI]]Z~ ATLANTIC AVENUE - '1'1 I~ f-- 5.E. 1ST -ST. - m 1 r~;2ND - uill tOll] !- I--~ ~I !- 'if f- I-- I- -< = _ f--'- g ::: - - f=w ~, ~ -- ~ I.. - -- - ---, - -Ilf-- ... !'! ~ ~ ST. W III to. I 1\1 A , The action before the Board is making a recommendation to the City Commission on the following requests for conditional use approval pursuant to Land Development Regulations (LOR) Section 2.4.5(E): (J To allow an increase to a maximum height of 60' (54'-3" proposed) [LOR Section 4.3.4(J) (4) (b)]; and (J To allow a density exceeding 30 dwelling units per acre (38.2 dulac proposed) in the Central Business District (CBO) [LOR Section 4.4.13(0) (15)]. The requests are in conjunction with Grove Square, a proposed mixed-use development located at the northeast corner of SE 1st Street and SE 2nd Avenue (approximately 1.44 acres). The subject property consists of Lots 2 and 3, Block 85, Town of Oelray, and Lots 1-18, Subdivision of Block 85. The property, which totals approximately 1.44 acres and has a zoning designation of CBO, has an extensive land use history. The following are the most recent land use actions for the subject property: At its meetings of August 23, 1995 and September 20, 1995, the Site Plan Review and Appearance Board (SPRAB) approved the site plan, landscape plan and architectural elevations for Grove Square (FKA Block 85 Redevelopment). The proposal was to occur in two phases with Phase I including the demolition of approximately 1,310 square feet of existing floor area, the conversion of 832 square feet of retail floor area to restaurant, the construction of 1,486 square feet of new restaurant floor area, the construction of 946 square feet of retail floor area, and installation of 29 parking spaces. Phase 1\ was the construction of a four-story 12,328 square foot mixed-use building (office I residential) and the installation of 28 parking spaces. At its meeting of December 6, 1995, the SPRAB approved a site plan modification to enclose a 1,100 square foot outdoor dining area. In January of 1996, the City Commission approved a conditional use request to allow musical concerts and other events (coinciding with the operating hours of the restaurant) in the approved courtyard area. In 1997 and 1998, Class I site plan modifications were administratively approved for the installation of a floating bar in the courtyard and for seating surrounding the bar. At its meeting of August 25, 1999, the SPRAB approved a Class II site plan modification to modify Phase 1\ of the original Grove Square development proposal to construct a four-story, 11,638 square foot office building and a 38 space parking lot. Subsequent to this approval several site plan modifications have been administratively approved. These approvals include modifications to install a trellis and fencing within the courtyard, to provide additional tables within the courtyard, and to add an awning to the office building. Phase I and Phase II along with the associated modifications have been completed. At its meeting of July 19, 2004, the Planning and Zoning Board heard proposals for conditional use approval to allow a building to exceed the maximum building height of 48' (56' was proposed) and to allow a density in excess of 30 dwelling units per acre (43.75 du/ac was proposed). The conditional use requests were associated with a development proposal for a five-story residential building consisting of 63 dwelling units. The Board had concerns with regard to granting conditional use approval for both height and density and the lack of ,) Planning and Zoning Board Staff Report Conditional Use Requests for Grove Square Page 2 commercial floor area along SE 2nd Avenue. However, the Board ultimately tabled the development proposal and gave direction to the applicant to further step back the building along SE 2nd Avenue and to reduce the perceived bulk of the structure. The applicant has made modifications to the proposal resulting in reductions to the conditional use requests for building height (54'-3") and density (38.2 du/ac). The modifications have also resulted in the addition of 800 square feet of retail floor area at the northwest corner of the building as well as greater variations I step-backs in the building architecture. The development proposal currently incorporates the following: o Demolition of a the existing four-story office building and nightclub I bar (City Limits) along with its associated pavilion and outdoor bar; o Construction of a five-story mixed-use building with 800 square feet of retail floor area and a 61 space parking garage on the first level; a 62 space parking garage on the second level; and residential dwelling units on the third, fourth and fifth levels (55 dwelling units in total); o Installation of a raised swimming pool, deck, exercise facility. and restrooms at the southwest corner of the site; o Installation of a trash compactor at the northeast corner of the proposed building for both the existing and proposed uses; and o Installation of two (2) parking spaces and a loading area south of the existing commercial structures being retained. REQUIRED FINDINGS (Chapter 3): Pursuant to LDR Section 3.1.1 (Required Findings), prior to the approval of development applications, certain findings must be made in a form which is part of the official record. This may be achieved through information on the application, the staff report, or minutes. Findings shall be made by the body, which has the authority to approve or deny the development application. These findings relate to the following four areas. FUTURE LAND USE MAP: The use or structures must be allowed in the zone district and the zoning district must be consistent with the land use designation. The subject property has a Future Land Use Map (FLUM) designation of Commercial Core (CC) and a zoning designation of CBD, which are consistent with one another. Pursuant to LOR Section 4.4.13(0) (15), multiple-family dwelling units, excluding duplexes, are permitted through the conditional use approval process at a density greater than 30 units per acre on property located south of NE 2nd Street and north of SE 2nd Street, subject to the standards and limitations of LDR Section 4.4.13(1). As discussed later in this report, positive findings can be made with respect to the referenced performance standards; thus positive findings can be made with respect to FLUM consistency. 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. Planning and Zoning Board Staff Report Conditional Use Requests for Grove Square Page 3 ,-\ Drainaoe: Preliminary drainage plans were submitted and indicate that drainage will be accommodated via floor drains on the second level of the parking garage the will drain to exfiltration trench on the ground level of the parking garage. There are no problems anticipated in accommodating on-site drainage; however, the Engineering Department does have technical comments regarding drainage that will need to be addressed at the time of site plan approval. Based upon the above, positive findings with respect to this level of service standard can be made. Parks and Open Space: The Open Space and Recreation Element of the City's Comprehensive Plan indicates in its' conclusion that "The City will have sufficient recreation facilities at build-out to meet the adopted standards". A park impact fee is collected to offset any impacts that the project may have on the City's recreational facilities. Pursuant to LDR Section 5.3.2, a park impact fee of $500.00 per dwelling unit will be collected prior to issuance of a building permit for each unit. A total fee of $27,500 will be required of this development for parks and recreation purposes. Solid Waste: The existing office building and nightclub / bar that are to be demolished generate 55.65 tons of solid waste per year. The proposed 55 dwelling units will generate 28.6 tons of solid waste per year (55 units x 0.52 tons = 28.6 tons) and the 800 square feet of retail floor area will generate 4.08 tons of solid waster per year (800 sq. ft. x 10.2 Ibs. /2,000 = 4.08 tons), a total of 32.68 tons. Thus, resulting in a decrease of 22.97 tons of solid waste generated per year. The Solid Waste Authority has indicated that its facilities have sufficient capacity to handle all development proposals till the year 2021, thus a positive finding with respect to this level of service standard can be made. Streets and Traffic: The subject property is located within the City's Transportation Concurrency Exception Area (TCEA), which encompasses the CBD, CBD-RC, OSSHAD, and West Atlantic Avenue Business Corridor. The TCEA exempts the above-described areas from complying with the Palm Beach County Traffic Performance Standards Ordinance. Therefore, a traffic study is not required for concurrency purposes; however a traffic statement is necessary to keep a record of trips approved in the TCEA and for calculation of traffic impact fees. A traffic statement was submitted and approved by the Palm Beach County Traffic Division for the generation of 28 new AM peak hour trips and 34 new PM peak hour trips. However, a revised traffic statement based upon the provision of retail floor area and the reduction in dwelling units must be provided and approved by the Palm Beach County Traffic Division. Water and Sewer: Water and sewer service is available to the site via an eight inch (8") water-- main and eight inch (8") sanitary sewer main located within the SE 2nd Avenue right-of-way. Fire protection will be provided via an existing fire hydrant that is located south of the proposed parking garage entrance from SE 2nd Avenue. Another fire hydrant presently exists at the southwest corner of the property; however the preliminary engineering plans did not indicate this hydrant as being retained. In order for the property to maintain adequate fire protection it is attached as a condition of approval that this hydrant is either retained or a suitable replacement site is provided. Pursuant to the City's Comprehensive Plan, treatment capacity is available at the City's Water Treatment Plant and the South Central County Waste Water Treatment Plant for the City at build-out. Based upon the above, positive findings can be made with respect to these levels of service standards, subject to the outlined conditions. CONSISTENCY: Compliance with performance standards set forth in Chapter 3 and required findings in LOR Section 2.4.5(E) (5) for the Conditional Use request shall be the Planning and Zoning Board Staff Report Conditional Use Requests for Grove Square Page 4 basis upon which a finding of overall consistency is to be made. Other objectives and policies found in the adopted Comprehensive Plan may be used in making a finding of overall consistency. A review of the objectives and policies of the adopted Comprehensive Plan was conducted and the following applicable objectives and policies that are relevant to the Conditional Use applications are noted: Future land Use Element Objective A-1: Property shall be developed or redeveloped in a manner so that the future use and intensity is appropriate and complies in terms of soil, topographic, and other applicable physical considerations, is complimentary to adjacent land uses, and fulfills remaining land use needs. The property is developed and contains approximately 11,638 square feet of office floor area, 9,538 square feet of nightclub / bar floor area, and 5,404 square feet of retail floor area as well as a 60 space surface parking lot. There are no special physical or environmental characteristics of the land that would be negatively impacted by the proposed residential development. The development will be complimentary with the surrounding commercial developments and provide a customer base for the businesses on a year-round basis, which will provide economic stability for the downtown area. In terms of fulfilling remaining land use needs, the Housing Element of the Comprehensive Plan states the following: "One of the most important objectives of the City's overall housing policy is the establishment of housing in the downtown area. In the years since adoption of the 1989 Comprehensive Plan the downtown has changed from a somewhat sleepy, seasonally oriented shopping district to a vibrant year-round retail, service, and entertainment area with an active nightlife. A critical missing element is a significant housing development. The City recognizes the importance of providing housing in close proximity to shopping, employment, and transportation, and the need to have a residential base to support the businesses in the downtown area". The proposed Grove Square development will help to fulfill this stqted land use need by providing 55 additional dwelling units and is therefore consistent with this policy. Future land Use Element Objective C-4: The Central Business District (CBD) represents. the essence of what is Delray Beach i.e. a "village like, community by the sea". The continued revitalization of the CBO is essential to achieving the overall theme of the City's Comprehensive Plan of "A City Set Apart In South Florida". The following policies and activities shall be pursued in the achievement of this objective: Policy C-4.1: The CBD zoning district regulations shall facilitate and encourage rehabilitation and revitalization and shall, at a minimum, address the following: o Deletion of inappropriate uses; o Incentives for locating retail on the ground floor with office and residential use on upper floors; o Accommodating parking needs through innovative actions; o Incentives for dinner theaters, playhouses, and other family oriented activities; o Allowing and facilitating outdoor cafes; o Incentives for mixed use development and rehabilitation; o Elimination of side yard setback requirements; and Planning and Zoning Board Staff Report Conditional Use Requests for Grove Square Page 5 o Allow structural overhang encroachments into required yard areas. The development proposal will locate 55 residential dwelling units of various floor plans and sizes within the downtown area. The residents of these dwellings will be able to walk to shops, restaurants, cultural venues and parks. They will interact on a regular basis with the storekeepers and employees, and their neighbors. They will get to know the downtown much more intimately than the majority of Delray residents. They will become major participants in, and contributors to, the downtown community. The Grove Square development proposal is consistent with Future Land Use Element Policy C-4.1 as it will facilitate the continued rehabilitation and revitalization of the CBD zoning district. Transportation Element Policy A-1.3: The City endorses the continued operations of the Palm Tran Transit System and its operations in Delray Beach, and through policies of this Element related to the TCEA, will coordinate with Palm Tran to improve the system. Given the potential impacts the proposed residential development will have on the surrounding road network and the location of a Palm Tran bus stop at the southeast corner of SE 1st Avenue and SE 1st Street (one block to the west), it is appropriate that the development contribute toward the provision of a bus shelter at this location. Thus, it is attached as a condition of approval that a contribution of $7,500 (approximately half the cost of a shelter) is paid prior to certification of the site plan for the development. Subject to this condition of approval being addressed, the development will comply with Transportation Element Policy A-1.3. Transportation Element Policy D-2.2: Bicycle parking and facilities shall be required on all new development and redevelopment. Particular emphasis is to be placed on development within the TCEA Area. The development proposal does not ~ccommodate a typical bicycle parking facility (Le. bike rack) on site; however individual storage areas are provided within the parking garage for each dwelling unit. These storage areas provide ideal locations for the residents to store their bicycles; however the existing retail/restaurant uses do not have access to any bicycle parking facilities. Therefore, a bike rack should be located adjacent to these uses and is attached as a condition of approval. Subject to this condition being addressed, the development will comply with Transportation Element Policy 0-2.2. Open Space and Recreation Element Policy A-3.1: Tot lots and recreation areas serving children from toddlers to teens; shall be a feature of all new housing developments as part of the design to accommodate households having a range of ages. This requirement may be waived or modified for residential developments located in the downtown area and for infill projects having fewer than 25 units. This policy may be waived for projects in the downtown because the City recognizes that households located in the downtown are likely to have fewer children than those located in suburban settings. Further, land in the downtown is at a premium and it can be cost prohibitive to provide recreational features such as tennis courts, volleyball courts, etc. and there are other cultural and recreational opportunities located in the downtown that are not readily available to residents of suburban apartment complexes. However, the proposed development does provide some recreational facilities to its residents, such as a swimming pool and an exercise facility . Some of the recreational, cultural and open space opportunities located in proximity to the Grove Square development include: Veteran's Park, which includes a large playground and recreational area; the Municipal Beach, the City's Tennis Center, Old Schoo!.. Square Cultural Planning and Zoning Board Staff Report Conditional Use Requests for Grove Square Page 6 Center and the Milagro Center. As playground areas are located close by and other facilities that can be utilized by children, such as the pool, the intent of this policy will be met. Based on the above, it is appropriate to waive this requirement to provide these services entirely on site. HousinQ Element Obiective 8-2: Redevelopment and the development of new land shall result in the provision of a variety of housing types which shall continue to accommodate the diverse makeup of the City's demographic profile, and meet the housing needs identified in this Element. Policies, which will implement this objective, include: HousinQ Element Policy 8-2.2: The development of new adult oriented communities within the City is discouraged. New housing developments shall be designed to accommodate households having a range of ages, especially families with children, and shall be required to provide three (3) and four (4) bedroom units and activity areas for children ranging from toddlers to teens. This requirement may be waived or modified for residential development located in the downtown area and for infill projects having fewer than 25 units. This project will not be restricted to occupancy by adults only. However, it is acknowledged that downtown dwellings are not typically occupied by households with children. This complex will primarily accommodate young and middle-age professionals. The development will provide a mix of one (1) and two (2) bedroom units. As allowed by this policy, it is appropriate that there not be a requirement to provide three (3) and four (4) bedroom units and specific activity areas for children. Housina Element Policy 8-2.6: Housing in and near the downtown area, in close proximity to employment opportunities and services, is a critical need. In order to help stimulate demand for new housing in and around the Central Bus.iness District, the development of new rental housing projects outside of the TCEA and North Federal Highway area is discouraged. The development proposal is consistent with Housing Element Policy B-2.6 as it provides the desired type of residential development within the CBD. Housina Obiective A-12: To assist residents of the City in maintaining and enhancing their neighborhood environment, the City shall take steps to ensure that modifications in and around the neighborhood do not lead to its decline, such as those described in the following policies. Housina Policy A-12.3: In evaluating proposals for new development or redevelopment, the City shall consider the effect that the proposal will have on the stability of nearby neighborhoods. Factors such as noise, odors, dust, traffic volumes and circulation patterns shall be reviewed in terms of their potential to negatively impact the safety, habitability and stability of residential areas. If it is determined that a proposed development will result in a degradation of any neighborhood, the project shall be modified accordingly or denied. As noted previously, the residents of this development will aid in the economic stability of the downtown area. However, the introduction of additional residential dwelling units will also likely improve the safety of the area by introducing more nighttime activity and more "eyes" to observe what is happening in the area, which should be a deterrent to criminal activity. While the development proposal will result in additional AM and PM peak hour trips onto the surrounding roadway network, the number of daily trips generated will be substantially reduced by the Planning and Zoning Board Staff Report Conditional Use Requests for Grove Square Page 7 proposed residential development replacing the office building and nightclub / bar that presently occupy the site. Based upon the above, the development proposal will be consistent with Housing Policy A-12.3. REQUIRED FINDINGS RELATING TO INCREASE IN HEIGHT: Structures in the CBD may generally be no more than 48' high, unless conditional use approval is granted to exceed this standard to a maximum of 60'. Height is measured from the crown of the road to the top of a flat roof, or to the midpoint of a pitched roof. The proposed mixed-use structure has a mixture of flat and pitched roofs with the maximum height measuring 54'-3". Pursuant to LDR Section 4.3.4(J) (4) (b), the City Commission may approve an increase in height to a maximum height of 60' pursuant to the processing of a conditional use request and based upon a finding of compliance with each of the enumerated criteria listed below. (i) That the structure is to be located in one of the following geographic areas: (9) Area "I" - all property within the CeD except for property lying east of the Intracoastal Waterway. The subject property is zoned CBD and is located west of the Intracoastal Waterway. (ii) That the increase in height will not provide for, nor accommodate, an increase in the floor area (within the structure) beyond that which could be accommodated by development which adheres to a height limitation of 48', except for the following situations: (1) An increase in intensity is allowed when the increase from 48' to 60' is for the purpose of accommodating residential use on the top floor of the structure; however, the increase in intensity is only for the added residential use area; The proposed structure consists of three (3) levels of residential dwelling units above a two (2) level parking garage with an 800 square foot retail bay. Thus, the requested increase in height is to accommodate residential uses on the top floor of the structure, which is consistent with this criterion. (iil) That the increase in height is based on or will result in one or more of the following: (1) A demonstrable need that, in order to accommodate the nature of a particular use or a particular matter or type of construction, a greater than normal space between floors or height of story is necessary; (2) That 75% or greater of an area of the ground floor is devoted to parking and vehicular traffic circulation; or (3) That for each foot in height above 48', an additional building setback of two feet (2') is provided from the building setback lines which would be established for a 48' tall structure. The additional setback is required from all setback lines. The development proposal meets criterion #2, above, as approximately 82% of the total ground floor area has been devoted to parking and/or vehicular traffic circulation. Planning and Zoning Board Staff Report Conditional Use Requests for Grove Square Page 8 A finding of compliance with the enumerated criteria listed above can be made to support the request to allow the proposed residential structure to exceed the standard 48' height limitation to a maximum of 54'-3". lDR Section 4.4.13(1) - Performance Standards: These standards shall apply to all applications for new development and modification of existing developments which would result in a density greater than 30 dwelling units per acre. (1) The maximum permissible density of a particular project will be established through the conditional use process, based upon the degree to which the development complies with the performance standards of this section, the required findings of lDR Section 2.4.5(E) and other applicable standards of the Comprehensive Plan and land Development Regulations. Notwithstanding the above, the approving body may deny an application for increased density where it is determined that the proposed project is not compatible in terms of building mass and intensity of use with surrounding development. The proposed development consists of 55 residential dwelling units on a 1.44 acre parcel of land, which results in a density of 38.2 dwelling units per acre. The development is located in the CBO zoning district, which allows the residential density to exceed 30 units per acre subject to conditional use approval. The analysis with respect to LOR Section 4.4.13(1) and other relevant section of the LOR is provided below. (2) The applicable performance standards for development under this section are as follows: (a) The development offers variation in design to add interest to the elevations and relief from the building mass. For example, the building setbacks or planes of the fa~ade are offset and varied. In structures having more than two (2) stories, stepping back of the upper stories (third floor and above) is encouraged to decrease the perception of bulk. Building elevations incorporate several of the following elements: diversity in window and door shapes and locations; features such as balconies, arches, porches; and design elements such as shutters, window mullions, quoins, decorative tiles, or similar distinguishing features. The upper levels (third through fifth) of the proposed structure have been stepped back between four feet (4') and nine feet (9') from the lower levels (first and second) of the building on the SE 2nd Avenue / west elevation. However, this is only a minor increase in step back based upon the previous submittal which provided a step back between four feet (4') and eight feet (8'). A more substantial step back can and should be provided. The development proposal already has projected portions of the first and second levels away from the core of the building and incorporated these projections as balconies for the third level dwelling units. In order to more fully comply with the direction of the Board to increase the step back between the upper and lower levels of the building, the lower levels should be further projected toward the west and the balconies for the third level dwelling units expanded to utilize this projected area. It is noted that these additional projections should still accommodate the provision of adequate sight visibility at the SE 2nd Avenue parking garage entrance. The east elevation of the building, which abuts the Florida East Coast (F.E.C.) Railroad right-of-way, will incorporate offsets between eight feet (8') and 23' in order to provide relief to the structure. In addition to the step backs and offsets provided, the architectural elevations of the structure also incorporate numerous balconies with aluminum railings.. and a varying Planning and Zoning Board Staff Report Conditional Use Requests for Grove Square Page 9 roofline including a standard parapet, a curved parapet, and a curved corrugated roof. Several window shapes and patterns will also be included in the architecture along with fluted parapet details, aluminum masts, and glass block and wire mesh set within an aluminum frame to screen the parking garage while providing the necessary ventilation and natural light. While the wire mesh accomplishes the task of providing ventilation and natural light for the parking garage, the manner in which the wire mesh has been incorporated into the design of the west elevation results in a rather heavy I bulky appearance. Thus, in order to provide relief to the building mass along the lower levels of the building, it is suggested that the commercial storefront architecture is extended along the fa<;ade of the lower levels to the garage access on SE 2nd Avenue and that the wire mesh screens south of said garage access are broken-up in a manner consistent with the east elevation of the building. Based upon the modifications made to the building design per the Boards previous direction and the incorporation of the above suggestions into the building design, the development proposal will be consistent with this performance standard. (b) If the building includes a parking garage as an associated structure or within the principal building, the garage elevation provides unified design elements with the main building through the use of similar building materials and color, vertical and horizontal elements, and architectural style. The garage is designed in a manner that obscures parked vehicles except in places where unavoidable, such as entrances and exits. Development of a portion of the ground floor perimeter adjacent to street rights of way is devoted to window displays or floor area for active uses such as retail stores, personal and business service establishments, entertainment, offices, etc., is encouraged. The development proposal does incorporate a parking garage on the first and second levels of the structure. The building materials utilized with the parking garage are architecturally consistent with materials utilized on the upper levels of the structure despite not being identical. Further, the architecture of the structure includes vertical lines that will emphasize a unified appearance. The parking garage elevations will consist of split-face masonry, wire mesh screens set in an aluminum frame, and decoratively utilized glass block. The wire mesh screens and glass block will permit ventilation and natural light to enter into the parking garage and louvers will be provided along the interior of the wire mesh to restrict lighting to within the parking garage. . As with the previously discussed performance standard, it is again suggested that the commercia.1 storefront architecture is extended along the fa<;ade of the lower levels to the garage access on SE 2nd Avenue and that the wire mesh screens south of said garage access are broken-up in a manner consistent with the east elevation of the building. These modifications will improve the compatibility between the two building sections (upper and lower) and allow the introduction of more similar building materials. Based upon the above, and subject to the attached conditions of approval being incorporated into the building design, the intent of this performance standard will be achieved. (c) A number of different unit types, sizes and floor plans are available within the development. Two and three bedroom units are encouraged, as are a combination of multi-level units and flats. In projects consisting of more than twelve (12) dwelling units, the proportion of efficiency or studio type units may not exceed 25% of the total units. There is no maximum percentage established for projects Planning and Zoning Board Staff Report Conditional Use Requests for Grove Square Page 10 having twelve (12) or fewer units, however, a mix of unit types and sizes is encouraged. The development proposal will provide a mix of one and two-bedroom dwelling units with twelve (12) different floor plans. There are 19 one-bedroom dwelling units ranging in size between 948 and 1,246 square feet, and 36 two-bedroom dwelling units ranging in size between 1,095 and 1,908 square feet. Based upon the above, the intent of this performance standard has been achieved. (d) The interiors of the dwelling units provide unique features and conveniences that distingoish them from standard multi-family projects and create an attractive living environment. Examples of some of the features that could be incorporated to meet this standard are: ceiling heights of nine feet (9') or greater; extensive use of natural lighting; panel doors throughout the interior; use of decorative molding for baseboard, door and window casings; wood or ceramic tile flooring in all or a portion of the units; built in cabinetry and/or shelving; arched entryways or passageways; individual laundry facilities; special ~ecurity features; or a combination of similar features and elements that meet the intent of this standard. Along with the development plans, the applicant has provided a statement that the units will have eleven foot (11') high ceilings, large amounts of natural light via extensive use of glass including floor to ceiling windows in some locations, built-in cabinetry, decorative moldings, granite counters, and individual laundry facilities as standard items. In addition, the applicant has indicated that security features will be provided (Le. key pads and/or key cards); however the exact nature of the security feature has not yet been determined. Nonetheless, based upon the above, the intent of this performance standard has been achieved. (e) The development provides common areas and/or amenities for residents such as swimming pools, exercise rooms, storage rooms or lockers, covered parking, gardens, courtyards or similar areas and/or amenities. The development proposal provides for most of the above referenced amenities, such as a swimming pool, an exercise room, individual storage rooms, and covered parking. Based upon the above, the intent of this performance standard has been achieved. (f) The development promotes pedestrian movements by providing convenient access from the residential units to the public sidewalk system. Pedestrian areas adjacent to the building are enhanced by providing additional sidewalk area at the same level as the abutting public sidewalk. Accessways to parking areas are designed in a manner that minimizes conflicts between vehicles and pedestrians. The public street or streets immediately adjacent to the development are enhanced in a manner that is consistent with the streetscape in the downtown area (i.e., installation of landscape nodes, extension of existing paver block system, installation of approved street lighting, etc.). The development proposal provides a safe and efficient pedestrian connection between the buildings west entrance and the public sidewalk along SE 2nd Avenue. A second pedestrian connection between the buildings north entrance and the public sidewalk along East Atlantic Avenue via the breezeway between the existing retail uses also exists; however it is suggested and attached as a condition of approval that a crosswalk is striped-out across the drive aisle that bisects this crossing. While the public sidewalks along SE 2nd Avenue and SE 1st Street already exist, the sidewalk alon9..SE 1st Street is Planning and Zoning Board Staff Report Conditional Use Requests for Grove Square Page 11 not constructed with paver bricks and is therefore inconsistent with the balance of the sidewalk adjacent to the property. Thus, it is attached as a condition of approval that the concrete sidewalk along SE 1 st Street is replaced with a paver brick sidewalk consistent with the balance of the downtown sidewalks. Light poles and fixtures consistent with those along East Atlantic Avenue will be installed adjacent to the subject property along SE 1st Street and SE 2nd Avenue where they do not presently exist and/or to replace inconsistent light poles and fixtures. While this has been noted on the proposed site plan it is also attached as a condition of approval. Based on the above and subject to the attached conditions of approval being addressed, this performance standard will be achieved. (g) The development provides opportunities to share parking, accessways, driveways, etc., with adjoining properties, or provides additional parking spaces that may be used by the public. The development proposal occupies virtually all of Block 85 and the Subdivision of Block: 85 plats with the exception of the parcel (Lot 1, Block 85) at the southeast corner of East Atlantic Avenue and SE 2nd Avenue, which consists of two buildings occupied by Atlantic Avenue Eye-Care and the V.F.W. Lodge. Thus, minimal opportunity exists to provide accessways or parking to adjacent properties. The development proposal will however provide twelve (12) new parallel public parking spaces along SE 2nd Avenue, which will achieve the intent of this performance standard. (h) Projects fronting on Atlantic Avenue, NE 1st Street or SE 1st Street contain nonresidential uses on the ground floor. The nonresidential ground floor space has ceilings not less than ten feet (10') in height. At least 50% of the surface area of the front street wall(s) at the ground floor of each such building is devoted to display windows and to entrances to commercial uses from outside the building. The principle frontage of the subject property is along East Atlantic Avenue and the development proposal will retain the existing commercial uses that front along this arterial right-of-way. The existing buildings have a ceiling height in excess of ten feet (10') and a surface area which is predominantly occupied by display windows and entrances. The subject property also has approximately 66' of frontage along SE 1 st Street; however the potential development of this frontage would typically be limited to approximately 25' by the 40' sight visibility triangle required at the intersection of SE 2nd Avenue and SE 1st Street. Therefore, it is reasonable to base compliance with this performance standard only on the East Atlantic Avenue frontage, which exceeds the requirements of this performance standard. Of the eight (8) performance standards outlined in LOR Section 4.4.13(1), the subject development proposal complies with five (5) outright. Compliance with the remaining three (3) performance standards can be achieved subject to the attached conditions of approval being addressed. Given this level of achievement with the performance standards it is appropriate to grant the requested increase in density. LOR SECTION 2.4.5CE) - REQUIRED FINDINGS: Pursuant to LOR Section 2.4.5(E) (5), in addition to provisions of Chapter 3, the City Commission must make findings that establishing the conditional use will not: Planning and Zoning Board Staff Report Conditional Use Requests for Grove Square Page 12 (a) Have a significantly detrimental effect upon the stability of the neighborhood within which it will be located; (b) Hinder development or redevelopment of nearby properties. The following table identifies the zoning designations and uses that are adjacent to the subject property: Zonina: Use: Various Retail Businesses Milagro Center North South CBD Central Business District-Railroad Corridor (CBD-RC) CBD and Community Facilities (CF) CBD Parking Lot and Vacant Land Various Retail Businesses East West The development proposal will significantly enhance the aesthetics of the subject property unifying the majority of the parcels under a single development. Further, the neighborhood and the downtown as a whole will benefit by the inclusion of new residential dwelling units. Increase in Heioht: The increase in building height over the standard 48' to 54'-3" will not be detrimental to the surrounding neighborhood. As discussed previously, the upper levels (third through fifth) of the structure are proposed to be stepped.,back between four feet (4') and nine feet (9') from the lower levels (first and second) along the west elevation. It is suggested however, that this step back is increased by further projecting the lower levels of the building toward the west. Further relief will be provided to reduce the perceived building mass along the SE 2nd Avenue I west elevation via the utilization of offsets varying between four feet (4') and ten feet (10') within the vertical planes of the fayade on the upper levels of the building. The east elevation of the building, which abuts the F.E.C. Railroad right-of-way, will incorporate offsets between eight feet (8') and 23' that will also provide relief to the structure. Increase in Density: The stability of the downtown area will be significantly enhanced by the addition of 55 residential dwellings that will patronize area businesses and contribute to the long term. revitalization of the downtown. They will help to create and sustain a demand for goods and services within the downtown area, such as clothing stores and food markets, which will enhance commercial rents and property values. As discussed previously, the development proposal is located within the TCEA. Traffic in the downtown area has increased significantly since the mid-1990's when the revitalization began to take off and it has not at all deterred people from visiting the Central Business District. Stop and go traffic and congested sidewalks are indicative of successful, healthy downtowns, and tend to attract more people and greater investment in the area. Trips associated with this residential development will principally occur during the AM and PM peak hours, whereas the majority of the trips generated by the previous uses on site primarily occurred following the PM peak hours and were substantially higher. Based upon the above, positive findings can be made with respect to LDR Section 2.4.5(E) (5) for the conditional requests pertaining to an increase in building height to a maximum of 60' Planning and Zoning Board Staff Report Conditional Use Requests for Grove Square Page 13 (54'-3" is proposed) and to allow a density in excess of 30 units per acre (38.2 du/ac is proposed). COMPLIANCE WITH LAND DEVELOPMENT REGULATIONS: } r In conjunction with the conditional use requests, a sketch plan in substantial compliance with the submittal requirements for a site plan application was submitted and has been reviewed by staff. If the conditional uses are approved, a full site plan submittal complying with LDR Section 2.4.3 will be required. Based upon staff's review of the sketch plan, the following analysis is provided: BuildinQ Setbacks: Pursuant to LDR Section 4.4.13{G) (2), within the area encompassed by the boundaries of the Downtown Development Authority (DDA) as originally established in LDR Section 8.2.2{B), there shall be no required front, side interior, side street, or rear building setbacks except where there is no dedicated access to the rear of a building, a ten foot (10') side setback shall be provided. The subject property is located within the boundaries of"the original DDA and has dedicated access to the rear of the existing and proposed structures; therefore no building setbacks are required. Parkina Reauirements: The development proposal consists of 55 residential dwelling units and 800 square feet of retail floor area. The parking requirements for a mixed-use project located in the CBD are calculated as follows: Step 1: The base parking requirements for each use in the project are determined individually and are depicted in the following table: Base Parking Requirements Use Par/fino Reouirement Parkino SDaces Reouired Residential Units One Bedroom (19) Two Bedrooms (36) 1.25 spaces per unit 1.75 spaces per unit 23.75 63 86.7& Total Guest Parking Units 1 - 20 Units 21 - 50 Units 50 - 90 0.5 per unit 0.3 per unit 0.2 per unit 10 9 1 20 Total Retail Floor Area 1 per 300 sQ. ft. 1 per 300 SQ. ft. 2.66 Existing Restaurant I Retail Floor Area TOTAL 5.3 (Vested) 114.71 (115) Step 2: Pursuant to LDR Section 4.6.9(C) (8) (a), the minimum parking requirement for mixed-use buildings in the CBD shall be determined by the peak parking demand period. The peak demand period for the Grove Square project is the period from 6:00 P.M. to Midnight during weekdays. The following shared parking table has been modified to reflect the uses associated with the development proposal and to depict the resulting parking requirement within the timeframe: Planning and Zoning Board Staff Report Conditional Use Requests for Grove Square Page 14 Mixed-Use Parking Requirements Use Base Parking Requirement 31.75 2.6 80.3 Weekday - Evening 6 P.M. to Midnight 90% 90% 100% Total Required Parking: Shared Parking Requirement 28.57 2.39 80.3 111.26 (112) Residential Commercial/Retail Other * * - This figure represents the vested parking requirement for the existing restaurant and retail floor area that is not being modified with this development proposal (5.3), and the reservation of 75 parking spaces for the residential dwelling units and guest parking on the second parking garage level. Based upon the above methodology, the total number of parking spaces required is 110. The project provides 125 parking spaces on-site, which includes the parking garage (123 spaces) and the surface spaces located to the south of the restaurant and retail buildings that are to remain (2 spaces). It is noted that the conversion of any commercial floor area to restaurant will require the processing of a site plan modification which must address the additional parking demand. . Compact Parking: Pursuant to LDR Section 4.6.9(C) (1) (g), up to 30% of the required parking for any use may be designated for compact cars. The development proposal includes nine (9) compact parking spaces located within the parking garage. This represents approximately 7.2% of the total spaces, thus meeting the requirement. Handicapped Accessible Parkino: Pursuant to LDR Section 4.6.9(C) (1) (b), special parking spaces designed for use by the handicapped shall be provided pursuant to the provisions of Florida Accessibility Code for Building Construction. Accessibility for residential structures is covered by the Federal Fair Housing Act. Pursuant to this act, two percent (2%) of the parking spaces serving the development must be handicapped accessible and accessible visitor spaces should be provided at a rate in accordance with the local code. Based upon the 125 parking spaces provided, the development must provide a minimum of three (3) handicap accessible parking spaces and three (3) handicap accessible parking spaces have been provided. On-Street Parkinq: Although not counted toward meeting the parking requirements for the project, twelve (12) public parking spaces are being provided by the developer within the SE 2nd Avenue right-of- way. Although available to the general public, these spaces should help meet the shorter term parking requirements of residents and guests of the project. A maximum time limit of two (2) hours during the daytime should be imposed by the City to prevent long term parking. Liohtina: A photometric plan has not been submitted for the development proposal. A photometric plan consistent with the requirements of LDR Section 4.6.8, that includes the lighting coverage for the parking garage, will need to be submitted during the site plan review process and is attached as a condition of approval. Also, as noted previously, it is attached as a condition of approval that light poles and fixtures consistent with those along East Atlantic Avenue are installed adjacent to the subject property Planning and Zoning Board Staff Report Conditional Use Requests for Grove Square Page 15 along SE 1S1 Street and SE 2nd Avenue where they do not presently exist and/or to replace inconsistent light poles and fixtures. Sidewalks: As noted previously, public sidewalks along SE 2nd Avenue and SE 1s1 Street already exist. However, the sidewalk along SE 1st Street is not constructed with paver bricks and is therefore inconsistent with the balance of the sidewalk adjacent to the property. Thus, it is attached as a condition of approval that the concrete sidewalk along SE 1s1 Street is replaced with a paver brick sidewalk consistent with the balance of the downtown sidewalks. Plat: As the development proposal will likely include the dedication and abandonment of various easements, a plat must be processed and recorded prior to issuance of a building permit and is attached as a condition of approval. Community Redevelopment Agency: The Community Redevelopment Agency (CRA) will review the development proposal at its meeting of August 12, 2004. The Boards recommendation will be presented at the Planning and Zoning Board meeting. Downtown Development Authority: The Downtown Development Authority (DDA) will review the development proposal at its meeting of August 13, 2004. The Boards recommendation will be presented at the Planning and Zoning Board meeting. Site Plan Review and Appearance Board (SPRAB): If the conditional use requests are granted, a site plan application addressing the outstanding technical comments would need to be approval by the SPRAB. Final action on the site plan will rest with the SPRAB. Courtesy Notice: Courtesy notices have been provided to the following homeowner's and/or civic associations which have requested notice of developments in their areas: o Delray Beach Chamber of Commerce o President's Council o Progressive Residents of Delray (P.R.O.D.) Public Notice: Formal public notice was provided to property owners within a 500' radius of the subject property prior to the Planning and Zoning Board meeting of July 19, 2004. As the proposal was not tabled to a time-certain date; a second formal public notice has subsequently been provided. Letters of support or objection, if any, will be presented at the Planning and Zoning Board meeting. Planning and Zoning Board Staff Report Conditional Use Requests for Grove Square Page 16 The proposed conditional uses are to allow for a mixed-use structure having a height in excess of 48' (54'-3" is proposed) and to allow for a density in excess of 30 units per acre within the CBD (38.2 du/ac is proposed). As described in this staff report the request for additional height meets with the criteria established in LDR Section 4.3.4(J) (4) (b), and the increase in density above 30 units per acre is supportable as the project meets or exceeds the Performance Standards found in LDR Section 4.4.13(1). The provision of additional residential dwelling units within the downtown area will further the long term revitalization and stabilization of the CBD. The proposed use is consistent with the objectives and policies of the Comprehensive Plan and Chapter 3 of the LOR. Positive findings can be made with respect to LDR Section 2.4.5(E) (5) regarding compatibility of the proposed development with the surrounding properties regarding the requested increases in building height and density. It is noted that pursuant to LOR Section 4.4.13(1) (1), despite the fact that compliance with the performance standards is possible subject to the attached conditions, the Board may deny the application for increased density if the Board does not agree that the proposed changes are compatible in terms of building mass and intensity of use with surrounding development. . A. Continue with direction. B. Move a recommendation of approval of the conditional use requests to allow for a building height in excess of 48' (54'-3") and a density in excess of 30 units per acre (38.2 du/ac) for Grove Square, by adopting the findings of fact and law contained in the staff report, and finding that the request and approval thereof is consistent with the Comprehensive Plan and meets criteria set forth in Sections 2.4.5(E) (5), 4.3.4(J) (4) (b), 4.4.13(1), and Chapter 3 of the Land Development Regulations, subject to conditions. C. Move a recommendation of denial of the conditional use requests to allow for a building height in excess of 48' (54'-3") and a density in excess of 30 units per acre (38.2 du/ac) for Grove Square, by adopting the findings of fact and law contained in the staff report, and finding that the request is inconsistent with the Comprehensive Plan and does not meet criteria set forth in Sections 2.4.5(E) (5), 4.3.4(J) (4 ) (b), 4.4.13(1), and Chapter 30f the Land Development Regulations. By Separate Motions: o Move a recommendation of approval of the conditional use request to allow for a building height in excess of 48' (54'-3") for Grove Square, by adopting the findings of fact and law contained in the staff report, and finding that the request and approval thereof is consistent with the Comprehensive Plan and meets criteria set forth in Sections 2.4.5(E) (5), 4.3.4(J) (4) (b), and Chapter 3 of the land Development Regulations; o Move a recommendation of approval of the conditional use request to allow for a density in excess of 30 units per acre (38.2 du/ac) for Grove Square, by adopting the findings of fact and law contained in the staff report, and finding that the request and approval thereof is consistent with the Comprehensive Plan and meets criteria set forth in Sections 2.4.5(E) (5), 4.4.13(1), and Chapter 3 of the land Development Regulations; Planning and Zoning Board Staff Report Conditional Use Requests for Grove Square Page 17 With said approvals to be subject to the following conditions: 1. That the outstanding technical comments listed in Appendix "A" are addressed prior to site plan approval; 2. That a contribution of $7,500 (approximately half the cost of a shelter) is paid prior to certification of the site plan for the development for the provision of a Palm Tran bus stop shelter at the corner of SE 1st Street and SE 1st Avenue; 3. That a bicycle rack is located adjacent to these existing commercial uses on the north end of the subject property; 4. That the lower levels of the building should be further projected toward the west and that the balconies for the third level dwelling units are expanded to utilize this projected area; 5. That the commercial storefront architecture is extended along the fayade of the lower levels to the garage access on SE 2nd Avenue and that the wire mesh screens south of said garage access are broken-up in a manner consistent with the east elevation of the building. 6. That a crosswalk is striped-out across the drive aisle bisecting the crossing from the north entrance of the structure to.the breezeway leading to East Atlantic Avenue; 7. That the concrete sidewalk within the SE 1 st Street right~of-way is replaced with a paver brick sidewalk consistent with the balance of the downtown sidewalks; 8. That light poles and fixtures consistent with those along East Atlantic Avenue are installed adjacent to the subject property along SE 1 st Street and SE 2nd Avenue where they do not presently exist and/or to replace inconsistent light poles and fixtures; 9. That a photometric plan consistent with the requirements of LOR Section 4.6.8, that includes the lighting coverage for the parking garage is submitted during the site plan review process; and 10. That a plat is processed and recorded prior to issuance of a building permit. Attachments: Appendix uA': Location Map, Site Plan, Floor Plans, Architectural Elevations, and Building Section Staff Report Prepared by: Robert G. Tefft, Senior Planner Planning and Zoning Board Staff Report Conditional Use Requests for Grove Square Page 18 1. Pursuant to LOR Section 2.4.3(B) (8), depict the approximate locations of aboveground and underground utilities including water, sewer, drainage, power, gas, telephone, and cable television; poles and guy wires, transformer boxes, etc. The plan shall also identify the disposition of all such utilities. 2. Pursuant to LOR Section 2.4.3(B) (14), depict the manner in which all utility services are to be provided to the site and structures on site. 3. Pursuant to LOR Section 2.4.3(B) (15), provide a sketch/detail of the proposed aluminum fence, wall, balcony railings, and wire mesh screen. 4. Pursuant to LOR Section 2.4.3(B) (17), depict the locations of the proposed light fixtures both within the parking garage and on the site. Also, provide a detail of the light fixtures/poles along with a photometric plan. The photometric plan should include data regarding both the interior of the building and site. 5. Pursuant to LOR Section 2.4.3(B) (18), while a trash compactor has been included to serve the proposed building, provide facilities for the existing retail and restaurant uses. Also, provide a detail of the proposed facility and enclosure with notations for the type of gating and materials used for the enclosure. 6. Pursuant to LOR Section 2.4.3(F) (4), provide a composite utility plan that shows the location of all existing and proposed utilities (water, sewer, power, telephone, gas, cable, drainage, etc;). The composite plan shall be signed by a representative of each utility provider attesting to the fact that services can be accommodated as shown on the composite utility plan. The composite plan shall address the responsibility for relocation of existing services and installation of new services. 7. Pursuant to LOR Section 4.6.9(0) (3) (c) (1),50' of stacking distance is required between the SE 2nd Avenue right-of-way and the drive aisle with the parking garage and only 35' has been provided. 8. Pursuant to LOR Section 4.6.16(H) (3) 0), each row of parking spaces shall be terminated by a landscape island. The parking tier at the north end of the property (outside of the parking garage) is not terminated by such a landscape island. 9. A raised concrete island should be constructed at the north end of the west parking tier of the garage levels. 10. The balconies for units "A15" and "C9" encroach into the F.E.C. Railroad right-of-way and must be reduced. 11. There is a concern with regard to the accessibility of the proposed trash compactor. The trash compactor may need to be installed at an angle in order to ensure accessibility. Provide the turning movements for trash compactor access on the site plan. 12. The area abutting the south side of the compactor should be striped as "no parking". 13. Provide a copy of the required SFWMO permit for this project. 14. Indicate proposed elevations on existing roadway. 15. Provide a typical cross section from building to adjacent right-of-way or adjacent property at all property lines. Pay particular attention to grade differential from proposed site to existing adjacent properties and show the existing grades on adjacent property. Planning and Zoning Board Staff Report Conditional Use Requests for Grove Square Page 19 16. 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. 17. Provide certified exfiltration trench test results. 18. Show nearest existing drainage structures and indicate how proposed design will not create ponding water. 19. Indicate on plans how the roof drainage is accommodated. 20. Provide paving cross sections. 21. Clearly indicate on plans the limits of all curbing. 22. Indicate how handicap access is provided to structure in conformance with AOA standards and handicap spaces are to be provided in accordance with Florida Accessibility Code for Building Construction. 23. Parking layout and striping need to follow City of Oelray Beach standar<.ls. Provide standard City of Oelray Beach parking stall detail. Remove parking detail from site plan and only show on engineering plan. 24. Indicate stop bars and signs at egress drives as well as providing interior traffic control markings and signage. Clearly indicate onsite traffic control. 25. Show existing fire hydrant at intersection of SE 2nd Avenue and SE 1st Street. 26. Provide note that water meter sizes are to be determined by the City of Oelray Beach Utility Oepartment upon building permit application and remove the size indicated on the engineering plans. 27. Provide standard city RPZ backfJow preventor detail on plans. 28. A clean out will be required on the sewer service at the right-of-way line and/or easement line. Renumber cleanouts. 29. Indicate typical configuration and location of proposed sewer services with clean outs. 30. Indicate rim and invert of upstream and down stream manholes of proposed sewer laterals. 31. Engineer is to field verify location, size and depth of existing City of Oelray Beach utilities prior to submitting Final Engineering Plans. 32. Indicate location of irrigation water meters. 33. Provide signed and sealed calculations indicating that existing lift station and force main which collects waste from proposed site has sufficient volumetric and pumping capacity. Also, confirm that downstream gravity sewer mains have sufficient capacity. 34. A certified engineer's estimate will be required for improvements within rights-of-way. A 110% surety and 2% engineering inspection fees will be required. A Financial Guarantee and Agreement for Completion of Required Improvements is required. For additional information see Section II of the City of Oelray Beach Minimum Construction Standards. Prior to Certificate of Occupancy and the return of the 110% surety a 10% warranty surety will be required. . j ~IN.W. I I II I I I I I II I L-J '---1 r---1 , I 2ND ST. N.E. 2ND I , I -~ <( ~ ~ - I ~ f--- I~ <( <( <( f--- I I--- a z f--- ('oj COMMUNI TY . 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'--- '--- S.E. w CI5 -.J <( I ~ ~- - ~ - --k-J 1Il_~= ~~ ST. -.J <( 0:: W o W I.L ~ - - I :---f----- - ~- N - GROVE SQUARE QTY OF DElRAY BEACH. Fl PUNNING ole ZONtNG DEPARTMENT -- OiCITAL BASE MAP SYSTEM -- t.W> REF: Ul369 (~.. -----, . I il I i!l~ I I I~ I , !In I , III I ~~ , tV I , I ~ , I " I , t ... f t I '" ( r f " t ... f ... J r I , I , I I I I , f I I , I 'j I f IN!! ~ , I , ---+ 'j , 'if! I 'Ii 1m I, -r II !ill l)ii ;1 - f I I I I ~~ 5 it 11 II I n l . .- = lUll ( ;; ..~.,~) III ! If JUlin I iJJ 11 111m ;l II qlll I m t I Er idi!Sil .mmf; ~~~ miu I U,tu.\ \ .mUlI H J:ll I ili~ k~ I"~ ~ i --- --......--..--._--....__._--.---~._--._-_..~..-...-__,---___~...--..... "T A ~RANDALL ~ ~ ~12fE~I Grove ~uai'e Fro lecl OcllM'll.OW"l Oe1ray BeaCh ~FAI~ 42 N. Swinton Ave. Pair"!! 6eac:l\ Fl. ~ 1S61J 2.o-""~ Napl....R. 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(J) ~ 0 ,+ -. 0 ) ~oJ:. 0 k~i ~l> ~.=<? ~" IIII~ o{;\ l'~ I) to _rl 0 m I I II!I I I (J) ~ 0 ,+ -, - 0 UI j() ) 0 ~ E 0 to r ~ (J) i o ,+ 11 -tl~E~!!.--~__ 1>< 11m mO --l -. ~O ~) -, ()Z em ~~ .-< ~ril :J~ m __~ ___-!..51'~=~ J;> I I> , ~R.ANDALL , ~. ~!2fE~~ ~ l!1 ~i UI (J) ~ ~ ~ o ~ ,+ -\- f-- ~i Ii ~l Ii t- o. PROPERTY -~-- ---, ()Z em ~E U1--l .-< ~ril ::~ m j() _ _ _ -!..51'~ =~ -, o J , OJ Grove equare Fro 'eet. ~ o.lrall e.ac::h BIj IIAI60N ............- - - ........ -- FROM: DIRECTOR OF PLANNING AND ZONING TO: THRU: SUBJECT: MEETING OF OCTOBER 3, 2006 CONDITIONAL USE APPROVAL TO RE-ESTABLISH A CHILD CARE FACILITY FOR CHILDREN OF DESTINY DAY CARE (FKA PAT'S HAPPY FACE), LOCATED AT 601 NW 2nd STREET, WHICH IS ON THE NORTHWEST CORNER NW 2ND STREET AND NW 6TH AVENUE. The subject property is the east 87 feet of the south 123 feet of Block 10, Town of Delray and contains approximately 0.25 acres. In 1988, the City Commission approved a conditional use application for Honey Bee's Naps and Laps, to convert a single-family residence to a child care facility with a capacity of 21 children. With the establishment of the child care facility a 5 space parking area was constructed on the north side of the structure, a drop-off area on the east side of the structure, and a play area was established on the west side of the property. Subsequent to the City Commission approval, other modifications were made, including a 333 sq. ft. addition on the east side of the building, and the capacity was increased to 33 children. In 1996, the facility closed and was converted back to a single-family residence. On April 4, 2000, the City Commission approved a conditional use application for Pat's Happy Face Learning Center, (aka Honey Bee's Naps and Laps) to re-establish a child care facility with a capacity of 33 children. On July 15, 2004, the facility closed and was converted back to a single-family residence. When a conditional use has been abandoned for a period of 180 days, any re-establishment of the use requires a new conditional use approval. A conditional request is now before the Commission to re-establish the conditional use for Children of Destiny Day Care with 33 children. A detailed description and analysis of the proposal is contained within the attached Planning and Zoning Board staff report of September 18, 2006. The Planning and Zoning Board held a public hearing on this request on September 18, 2006. After discussion the Board voted unanimously (7-0) to recommend to the City Commission approval of the re-establishment of the child care facility, by adopting the findings of fact and law contained in the staff report, and finding that the request is consistent with the Comprehensive Plan and meets criteria set forth in Section 2.4.5(E)(5) (Compatibility) and Chapter 3 (Performance Standards) of the Land Development Regulations, subject to the following conditions: 1. That the maximum enrollment for the child care facility be 33 children (16 babies and 17 toddlers with ages ranging from 2 months to 5 years of age) and that hours of operation will be from 7:00 a.m. to 6:00 p.m.; 2. That a site plan modification be processed to address: a) changes to the parking area to comply with the required 6' (depth) maneuvering area (instead of the proposed 5' depth) for the dead-end parking area located to the northwest side of site; b) that the applicant shall depict on the site plan and landscape plan wheel stops for each parking space and visibility triangles; c) That the location for solid waste disposal and recycling facilities, including a detail of the height, screening materials, and gating to be used for the enclosure be depicted on the site plan and landscape plan; and 3. That the outstanding landscape technical comments listed in Appendix liB" of the staff report be addressed prior to certification of the site plan. <1.D City Commission Oocumentation: Meeting of October 3, 2006 Conditional Use for Children of Oestiny Page 2 Move a recommendation of approval of the conditional use request to re-establish a child care facility for Children of Destiny Day Care, by adopting the findings of fact and law contained in the staff report, and finding that the request is consistent with the Comprehensive Plan and meets criteria set forth in Section 2.4.5(E)(5) (Compatibility) and Chapter 3 (Performance Standards) of the Land Oevelopment Regulations, subject to the conditions listed in the Planning and Zoning Board Staff Report. Attachments: P & Z Staff Report of September 18, 2006 IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRA Y BEACH, FLORI DA CONDITIONAL USE REQUEST FOR THE CHILDREN OF DESTINY DAY CARE ORDER OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA 1. This conditional use request has come before the City Commission on October 3,2006. 2. The Applicant and City staff presented documentary evidence and testimony to the City Commission pertaining to the conditional use request for the Children of Destiny Day Care. All of the evidence is a part of the record in this case. Required findings are made in accordance with Subsections I and II. I. COMPREHENSIVE PLAN a. Comprehensive Plan - Future Land Use and Map: Is the future use and intensity of the development consistent with the future land use map and comprehensive plan and is it appropriate in terms of soil, topographic, and other applicable physical considerations, complementary to adjacent land uses, and fulfills remaining land use needs? Yes No b. Concurrency: Concurrency as defined pursuant to Objective B-2 of the Land Use Element of the Comprehensive Plan must be met and a determination made that the public facility needs of the requested land use and/or development application will not exceed the ability of the City to fund and provide, or to require the provision of, needed capital improvements for the following areas: Are the concurrency requirements met as respect to water, sewer, drainage, streets and traffic, parks, open space, solid waste and schools? Yes No c. Consistency: Will the granting of the conditional use be consistent with and further the goals and policies of the Comprehensive Plan? 1 Yes No II. LOR REQUIREMENTS: a. LOR Section 2.4.5(E) Reauired Findinas: (Conditional Use): Pursuant to Section 2.4.5(E)(5), in addition to provisions of Chapter 3, the conditional use will not: I. Have a significantly detrimental effect upon the stability of the neighborhood within which it will be located; ii. Hinder development or redevelopment of nearby properties. Will the requirements of Section 2.4.5(E)(5) be met? Yes No b. LOR Section 4.3.3(E) - Child Care Facilities: (1) Lot Area: The minimum lot area shall be 7,500 square feet. (2) Floor Area: Facilities shall contain a minimum floor area of 35 square feet per child, exclusive of space devoted to bathrooms, halls, kitchen, offices, and storage. (3) Outdoor Area: There shall be a minimum area of 75 square feet of outdoor play area per child. The play area shall be located on the same lot as the principal use and shall not be located in the front yard setback or adjacent to any outdoor storage area. The play area shall be surrounded by a six-foot high fence or wall. (4) Loadina Area: A pickup and drop-off area for children shall be provided in a convenient area adjacent to the building and shall provide clear ingress and egress to the building. (5) Other Reaulations: All child care facilities shall comply with State and County regulations. Will the requirements of Section 4.3.3(E) be met? Yes No 3. Shall the conditions, 1-3, as set forth on page 1 of the staff report be incorporated herein? 2 Yes No 4. The City Commission has applied the Comprehensive Plan and LDR requirements in existence at the time the conditional use request was submitted. 5. The City Commission finds there is ample and competent substantial evidence to support its findings in the record submitted and adopts the facts contained in the record including but not limited to the staff reports, testimony of experts and other competent witnesses supporting these findings. 6. Based on the entire record before it, the City Commission approves _ denies _ the conditional use request subject to conditions set forth in the staff report and hereby adopts this Order this 3rd day of October, 2006, by a vote of in favor and opposed. Jeff Perlman, Mayor ATTEST: Chevelle Nubin City Clerk 3 PLANNING AND ZONING BOARD CITY OF DELRAY BEACH ---STAFF REPORT--- MEETING DATE: AGENDA ITEM: ITEM: September 18, 2006 IV.A. Conditional Use Request to Allow the Re-Establishment of a Child Care Facility, Children of Destiny (fka Pat's Happy Face Learning Center), Located at the Northwest Corner of Martin Luther King Jr. Drive (N.W. 2nd Street) and N.W. 6th Avenue. GENERAL DATA: Owner............................. Rosalia Ferraz Vidal Future Land Use Map..... Low Density (0-5 units/acre) w > <( w > <( AgentlApplicant.............. Valora Burks/Betty Graham Location.......................... Northwest corner of N.W. 2nd Street and N.W. 6th Avenue Property Size.................. 0.25 N.W. Current Zoning............... R-1-A (Single Family Residential) Adjacent Zoning....North: R-1-A East: R-1-A South: R-1-A West: R-1-A Existing Land Use.......... Single Family Residence Proposed Land Use........ Re-establish a child care facility. Water Service................. Existing on site Sewer Service................ Existing on site trill] ~ z ST. s: z s: z IV.A. The action before the Board is making a recommendation to the City Commission on a request for Conditional Use approval to re-establish a child care facility for Children of Destiny Day Care (fka Pat's Happy Face), pursuant to LOR Section 2.4.5(E). The subject property is located at 601 NW 2nd Street, which is on the northwest corner of Martin Luther King Jr. Drive (NW 2nd Street) and NW 6th Avenue. The subject property consists of the east 87 feet of the south 123 feet of Block 10, Town of Delray and contains approximately 0.25 acres. In 1988, the City Commission approved a conditional use application for Honey Bee's Naps and Laps, to convert a single-family residence to a child care facility with a capacity of 21 children. With the establishment of the child care facility a 5 space parking area was constructed on the north side of the structure, a drop-off area on the east side of the structure, and a play area was established on the west side of the property. Subsequent to the City Commission approval, other modifications were made, including a 333 sq. ft. addition on the east side of the building, and the capacity was increased to 33 children. In 1996, the facility closed and was converted back to a single-family residence. On April 4, 2000, the City Commission approved a conditional use application for Pat's Happy Face Learning Center, (aka Honey Bee's Naps and Laps) to re-establish a child care facility with a capacity of 33 children, a 5 space parking area on the north side of the structure, a drop-off area on the east side of the structure, and a play area on the west side of the property. On July 15, 2004, the facility closed and was converted back to a single-family residence The property is currently zoned R-1-A (Single-Family Residential) which allows child care centers as a Conditional Use. When a conditional use has been abandoned for a period of 180 days, any re-establishment of the use requires a new conditional use approval. Therefore, a new conditional use application to re-establish the child care facility is now before the Board for action. The Conditional Use request is to re-establish a child care facility known as Children of Destiny Day Care (fka Pat's Happy Face). The applicant has submitted the following narrative, which describes the operation: A full operational child care center with ages ranging from 2 months to 5 years of age. Time of operation will be from 7:00 a.m. to 6:00 p.m. This child care facility hopes to be contracted by Palm Beach County, School Board, Child Care Services, for cliental and quality assurance. Total of children will be 33, sixteen (16) babies and seventeen (17) toddlers. Planning and Zoning Board Staff Report meeting of 09/18/06 Conditional Use Approval - Children of Oestiny, fka Pat's Happy Face Page 2 REQUIRED FINDINGS: (Chapter 3): Pursuant to Section 3.1.1 (Required Findings), prior to the approval of development applications, certain findings must be made in a form which is part of the official record. This may be achieved through information on the application, the staff report, or minutes. Findings shall be made by the body, which has the authority to approve or deny the development application. These findings relate to the following four areas. FUTURE LAND USE MAP: The use or structures must be allowed in the zone district and the zoning district must be consistent with the land use designation. The subject property has a Future Land Use Map designation of LD (Low Density Residential) and is zoned R-1-A (Single-Family Residential). The R-1-A zoning district is consistent with the LD Future Land Use Map designation. Pursuant to LOR Section 4.4.3(0)(1), within the R-1-A zoning district, child care facilities are allowed as a Conditional Use. Based upon the above, positive findings can be made with respect to consistency with the Future Land Use Map. CONCURRENCY: Facilities which are provided by, or through, the City shall be provided to new development concurrent with issuance of a Certificate of Occupancy. These facilities shall be provided pursuant to levels of service established within the Comprehensive Plan. In the preparation of the Delray Beach Comprehensive Plan, the land use designations throughout the entire planning and service area were considered in the overall land use pattern, assessment of level of service, the provision of services, and meeting remaining land use needs. This petition is related to re-establishing a previously approved child care facility. The current petition has the same impact as the previously approved facility located on this site. Based upon the above, positive findings can be made with respect to Concurrency. CONSISTENCY: Compliance with performance standards set forth in Chapter 3 and required findings in Section 2.4.5(E)(5) for the Conditional Use request shall be the basis upon which a finding of overall consistency is to be made. Other objectives and policies found in the adopted Comprehensive Plan may be used in making a finding of overall consistency. COMPREHENSIVE PLAN POLICIES: A review of the goals, objectives and policies of the City's adopted Comprehensive Plan was conducted and no applicable objectives or policies were found. Planning and Zoning Board Staff Report meeting of 09/18/06 Conditional Use Approval - Children of Oestiny, fka Pat's Happy Face Page 3 SECTION 2.4.5(El REQUIRED FINDINGS: (Conditional Use) Pursuant to Section 2.4.5(E)(5) (Findings), in addition to provisions of Chapter 3, the City Commission must make findings that establishing the conditional use will not: A. Have a significantly detrimental effect upon the stability of the neighborhood within which it will be located; B. Nor that it will hinder development or redevelopment of nearby properties. The subject property is surrounded by the R-1-A zoning district. The surrounding land uses consist primarily of vacant property and single family residences. However, to the southeast of the property the Full Gospel Assembly Church exists. Compatibility with the adjacent residences is not a concern as the previous child care facility had co-existed with the adjacent residences for approximately 12 years. With the previously approved site plan and landscape plan a 6' high hedge, a tree every 25' and chain link fencing were provided on the north and west sides of the property. The proposed use will not have an adverse impact on the surrounding area nor will it hinder development or redevelopment of nearby properties. COMPLIANCE WITH LAND DEVELOPMENT REGULATIONS: In conjunction with the Conditional Use request a sketch plan was submitted, which has been reviewed by staff. Based upon staff's review of the sketch plan and site inspections, the following technical comments have been identified. Parkina Pursuant to LOR Section 4.6.9(C)(7)(h), child care facilities must provide 1 parking space per 300 sq.ft. of total floor area. Further, parking is to be designed to enable vehicles to enter and exit a site in a forward manner. The existing 1,500 sq.ft. facility requires 5 parking spaces and 5 have been provided within an approved parking area on the north side of the structure. Thus, the parking requirement has been met. It is noted however, that pursuant to LDR Section 4.6.9(D) (4) (c), dead end parking bays shall be designed so that there is a 24' wide by 6' deep maneuvering area at the end of the bay. This maneuvering area shall not encroach upon required landscape areas. The applicant shall reconfigure the proposed parking lot to provide a 6' (depth) by 24' (width) maneuvering area (instead of the proposed 5' depth) for the dead-end parking area located to the northwest side of site. Also, the applicant will need to depict on the site plan and landscape plan wheel stops for each parking space. This will require some minor changes at the west end of the parking area and is attached as conditions of approval. Planning and Zoning Board Staff Report meeting of 09/18/06 Conditional Use Approval- Children of Destiny, fka Pat's Happy Face Page 4 Visibilitv Trianales Pursuant to LDR Section 4.6.14(A) when an access way intersects a public right-of-way or when the subject property abuts the intersection of two or more public right-of-way, triangular areas shall provide unobstructed cross-visibility. Visibility triangles for the access way along N.W. 6th Avenue, the exit driveway along N.W. 2nd Street, and at the intersection of N.W. 6th Avenue and N.W. 2nd Street need to be depicted to comply with this requirement, and thus, this is attached as a condition of approval. Solid Waste Disposal The location for solid waste disposal and recycling facilities need to be indicated on the site plan and landscape plan. Pursuant to Land Development Regulations (LDR) Section 2.4.3 (8) (18) a detailed plan which identifies the height, screening materials, and gating to be used for the enclosure must be also provided, and thus, this is attached as a condition of approval LDR 4.3.3(E) - Child Care Facilities Lot Area: Pursuant to LDR Section 4.3.3 (E)(1), the minimum lot area required for child care facilities is 7,500 square feet. The total lot area of the subject property is 10,701 sq. ft., thus this requirement has been met. Floor Area: Pursuant to LDR Section 4.3.3 (E)(2), child care facilities shall contain a minimum floor area of 35 sq. ft. per child, exclusive of space devoted to bathrooms, halls, kitchen, offices and storage. The structure contains a total of 1,568 sq. ft. in which 1,330 sq. ft. is usable floor area thus, allowing a maximum of 38 children. The applicant is requesting a conditional use approval for a total capacity of 33 children, (sixteen babies and 17 toddlers). Outdoor Area: Pursuant to LDR Section 4.3.3 (E)(3), there shall be a minimum of 75 sq. ft. of outdoor play area per child. The play area shall be located on the same lot as the principal use and shall not be located in the front yard setback or adjacent to any outdoor storage area. A 6' high fence or wall shall surround the play area. The applicant has provided 2,850 sq. ft. of outdoor play area, allowing a maximum of 38 children. A 6' high chain link fence and a hedge exists around the outdoor play area, which is located on the west side of the property. Thus, this requirement has been met. Planning and Zoning Board Staff Report meeting of 09/18/06 Conditional Use Approval - Children of Oestiny, fka Pat's Happy Face Page 5 Loading Area: Pursuant to LOR Section 4.3.3 (E)(4), a pick-up and drop-off area for children shall be provided in a convenient area adjacent to the building and shall provide clear ingress and egress to the building. A one-way drop-off/drive aisle exists on the east side of the structure which takes access off of NW 6th Avenue and exits onto Martin Luther King, Jr. Drive (NW 2nd Street). Thus this requirement has been met. The application complies with LOR Section 4.3.3(E) relating to Child Care Facilities as it did with the previous conditional use approval. The development proposal is not located within a geographical area requiring review by the Downtown Development Authority (DDA). Community Redevelopment Aaency At its meeting of August 10, 2006, the CRA reviewed and recommended approval of the conditional use request. Public Notice: Formal public notice has been provided to property owners within a 500 foot radius of the subject property. Letters of objection, if any, will be presented at the Planning and Zoning Board meeting. Courtesy Notice: Courtesy notices have been provided to the following homeowner's associations, which have requested notice of developments in their areas: . Jerry Franciosa, Progressive Residents of Delray (PROD) . Carolyn Zimmerman, Presidents Council . Pamela Williams . Patricia Westall . Charles Stravino . Neighborhood Advisory Council Letters of objection or support, if any, will be presented at the Planning and Zoning Board meeting. Planning and Zoning Board Staff Report meeting of 09/18/06 Conditional Use Approval - Children of Destiny, fka Pat's Happy Face Page 6 The request to re-establish the child care center use is consistent with the policies of the Comprehensive Plan and Chapter 3 of the Land Development Regulations provided the conditions of approval are addressed which will require a site plan modification. Positive findings can be made with respect to Section 2.4.5(E)(5) regarding compatibility of the proposed use with surrounding properties. A. Postpone with direction. B. Move a recommendation of approval to the City Commission for the Conditional Use request to re-establish a child care facility Children of Destiny fka Pat's Happy Face, by adopting the findings of fact and law contained in the staff report, and finding that the request is consistent with the Comprehensive Plan and meets criteria set forth in Section 2.4.5(E)(5) (Compatibility) and Chapter 3 (Performance Standards) of the Land Development Regulations. C. Move a recommendation of denial to the Conditional Use request to re-establish a child care facility Children of Destiny fka Pat's Happy Face, by adopting the findings of fact and law contained in the staff report, and finding that the request is inconsistent with the Comprehensive Plan and does not meet criteria set forth in Section 2.4.5(E)(5), and the Land Development Regulations. Move a recommendation of approval to the City Commission for the Conditional Use request to re-establish a child care facility Children of Destiny fka Pat's Happy Face, by adopting the findings of fact and law contained in the staff report, and finding that the request is consistent with the Comprehensive Plan and meets criteria set forth in Section 2.4.5(E)(5) (Compatibility) and Chapter 3 (Performance Standards) of the Land Development Regulations, subject to the following conditions: 1. That the maximum enrollment for the child care facility be 33 children (16 babies and 17 toddlers with ages ranging from 2 months to 5 years of age) and that hours of operation will be from 7:00 a.m. to 6:00 p.m.; 2. That a site plan modification be processed to address: a) changes to the parking area to comply with the required 6' (depth) maneuvering area (instead of the proposed 5' depth) for the dead-end parking area located to the northwest side of site; b) that the applicant shall depict on the site plan and landscape plan wheel stops for each parking space and visibility triangles; c) That the location for solid waste disposal and recycling facilities, including a detail of the height, screening Planning and Zoning Board Staff Report meeting of 09/18/06 Conditional Use Approval - Children of Oestiny, fka Pat's Happy Face Page 7 materials, and gating to be used for the enclosure be depicted on the site plan and landscape plan: and 3. That the outstanding landscape technical comments listed in Appendix "A" are addressed prior to certification of the site plan. Attachments: · Location Map · Landscape Plan · Site Plan · Appendix "A" Report Prepared By: Estelio Breto. Senior Planner Planning and Zoning Board Staff Report meeting of 09/18/06 Conditional Use Approval- Children of Oestiny, fka Pat's Happy Face Page 8 1. The applicant shall identify and provide the location of all existing trees on neighboring property that are in close proximity to the perimeter of this site. The canopy of these trees shall be shown at their mature size. 2. All utilities which would include overhead lines, easements, water, sewer, cable television, telephone, FPL boxes, outdoor lighting and clean-outs shall be shown on the landscape plan to avoid conflicts with proposed landscaping. 3. Per 4.6.16(D) (4) (a) the ultimate mature height and width of a tree to be planted should not exceed the available overhead growing space. Tree species shall be consistent with the most recent publication of FPL's "Plant the Right Tree in the Right Place" which provides recommendations for tree selections. There are existing Live Oak trees under power lines that will need to be removed or relocated. Trees which follow FPL guidelines shall be installed. 4. Per 4.6.16(H)(3)(a) a strip of land at least five (5) feet in depth located between the off- street parking area or other vehicular use area and the right-of-way shall be provided for landscaping. The minimum width has not been provided along the east and south sides of this site. Hedges shall be planted along the interior perimeter of the landscape strip. 5. Per 4.6.16(H) (4) (d) foundation landscaping shall be provided for building elevations that are visible from adjacent rights-of-way. This applies to the east and south sides of the site. 6. When a driveway intersects a right-of-way, no shrubbery, wall or fence can be installed or maintained at a height that exceeds 36 inches for a distance of 20 feet from the intersection of the driveway and property! right-of-way line. Show the visibility triangles on the east and south sides of the site. 7. For corner properties, no hedge, fence or wall can be installed or maintained at a height that exceeds 36 inches for a distance of 40 feet from the intersection of the two propertyl right-of-way lines. This applies to the southeast corner of the site. 8. The applicant shall submit a landscape plan, signed and sealed by a registered landscape architect. The previously approved landscape plan is in violation of many of our existing codes. The applicant shall submit landscape calculations for commercial property along with the landscape plan. A plant list with all trees, plants, ground cover and sod identified shall appear on the plan. The applicant shall provide the quantity, size and spacing for all proposed plant material and planting details. Notes such as depth of mulch, irrigation in rights-of-way and prohibited plant species shall also appear on the plan. All existing plant material that is to remain, be relocated or be removed shall be clearly identified. I " f---.- . , .' f-.-- -,.- .~ w w w .w ,r-:<- t > > > > ~ <{ <{ <{ <{ I- .' < , l- I I- ~ L-- N.W. > 3RD - J I I I - ~ ; -..:..- - '. LL - - -- > . - - "ElJ. I-- I - .' > I. cCO - -~\ ~ '-- - - '-- - ; I :r: :r: :r: ~. I-- I I-- I-- I- '- ,...... <D ~ If) '<t >- .. " .-:.. >- ~~:lJl~ lUTHER KING JR. DRIVE . -'" "..,.,:. . - . . '_-0 .,. ......... . '. 1-,s' , .. 0 /~ T iF: - I.... ~ . r---' ~ , >- .' . . . I--- . - L - - . . 0 .. 1 ---, - " '. . -. L...... 1ST ST. . - JJJJ] [JJ]J ,;.... . - I-- "- I-- - ~ I-- . . I-- ~ 3 .. f- Z . . f..- f-' z 3 .~ I- '1--- Z I- ~ . z Z l- I---, .~ l- I- '. l- . I- .. ~ -,.- I '.} :f t t N _. CHILDREN OF DESTINY LOCATION MAP CITY OF OElRA Y BEACH. 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'~ -----_._---- --- -- Children of Destiny Daycare 601 NV ,d Street Delray beach, FL I MEMORANDUM FROM: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ AGENDA ITEM # 9 ~ E - REGULAR MEETING OF OCTOBER 3. 2006 DECORATIVE STREET LIGHTS ALONG PUBLIC BEACH/SR AlA (LINTON BOULEVARD TO GEORGE BUSH BOULEVARD): TO: SUBJECT: DATE: SEPTEMBER 29, 2006 This is before the City Commission to provide direction regarding the type of decorative street lights to be installed along the public beach on SR AlA (Linton Boulevard to George Bush Boulevard). The Florida Department Of Transportation (FDOl) plan requires new street lights to be installed. Staff has worked closely with FDOT regarding a decorative street light. Unfortunately a light, similar to what is currently along Atlantic Avenue would provide sufficient lighting along the roadway, but is not turtle friendly. Acceptable options are shown on the following pages. Commission direction is requested. S:\City Clerk\agenda memos\City Manager Decorative Street Lights SR AlA 10.03.06 City Of Delray Beach Department of Environmental Services M E M 0 RAN D U M TO: FROM: DATE: SUBJECT: www.MvDelravBeaclt.com David T. Harden /) //J Randal L. Krejcarek, P.E. ~ 22 September 2006 SR A 1 A - Linton Blvd to George Bush Blvd Decorative Street Lights Along Public Beach Project Number 2002-023 The attached agenda item is for Commission direction on the type of decorative street light to utilize along the public beach on SR A 1 A. The Florida Department of Transportation (FDOT) is finalizing their plans for this resurface, restore and rehabilitate (RRR) project and one of the remaining issues is the type of decorative street light to be installed along the public beach on SR A 1 A. The project limits for this RRR project is from Linton Blvd to George Bush Blvd. The FDOT plan calls for new street lights along this corridor and the new lights were initially planned to be cobra style street lights installed on the east side of the entire corridor. This agenda item only deals with the question of what type of decorative street light to use along the public beach. The Consensus Proposal for lighting along the public beach was as follows: "The Consensus Proposal recommends keeping all overhead lighting on the west side of the road. Additionally, we recommend adding low level lights along the sidewalk on the east side of A1A within the CBD zoned area on the condition that they would be turned off at 9 pm. Additionally, if use of these lights prevented sea grape trimming in the future because of turtle nesting or other issues, they would not be used so that a trimming program could be implemented." FDOT had initially proposed to remove the street lights on the west side and, as I mentioned earlier, install new cobra style street lights on the east side of SR A 1 A. With regards to the street lights along the public beach, the reasons for relocating the existing street light were: 1) the existing street lights were not permitted through FDOT, 2) the installation of sidewalk on the west side of this corridor would require the removal of the existing street lights (FDOT has recently stated that if the City wanted to retain the existing street lights on the west side they (FDOT) would seek a variance from their standards to keep them "as is".) 3) moving the street lights to the east side, and shielding them, would provide for turtle friendly street lighting. Staff has worked closely with FDOT trying to provide a decorative street light, similar to what is currently along Atlantic Avenue, to be installed on the east side of SR A 1 A that would provide sufficient lighting along the roadway, while remaining turtle friendly. A recent demonstration S:IEngAdminIProjectsI200212002-02310FFICIALI2006 1003 agenda memo. doc resulted in the rejection of our standard acorn decorative street light fixture. The reason given is that our standard decorative street light does not sufficiently hide the light from the turtle's line of sight. After researching the available decorative street lights that are also turtle friendly the attached fixtures are options that would satisfy the turtle concerns. Since FOOT was planning on installing new street lights along this corridor, the cost to the City for installing decorative street lights along the public beach would be the difference between FOOT's standard cobra head type street light and the preferred decorative street light. Preliminary estimates indicate that the incremental cost to the City for installing decorative street lights would be in the range of $250,000.00. Once a style is chosen, FOOT will perform a lighting analysis to determine the exact cost to the City. As mentioned at the beginning of this memo, staff is looking for direction on the type of decorative street light to install along the public beach area. A map is attached for your reference. Please place this item on the 03 Oct 2006 agenda for consideration by City Commission. Thanks! enc cc: Richard C. Hasko, P.E. City Clerk Project File Agenda File S:\EngAdminIProjectsI2002\2002-02310FFICIAL 12006 10 03 agenda memo. doc ca "'C C J!i CD E .- m E <( S .- _..J ..c u CO Q) <(CO ~ u <(== .c 0::: :J C/)e.. C) c o - <( Q) ~. p .- .... c ca ~. en C> ..c o co Q) co >- co s..... Q) o ... ... o '" "" "" o '" ~ o ... ::!l o .... ... <0 o o N - ~ ~ m . DMSSO-SG-LD-MM ~ H!.\NM .~ ( / -_/ . TEAR DROP SERI ES DECORATIVE SKIRT A -\ 1 " \." \,. >lii". "'" >~"'\ ""~:, ~, ':fl' eel'"~ l ,/ . IESNA tal cutcJff . ....Cutoft . a.k ..... . ---........ ell m_A4 __ ... ..... ........ollA .~ 1. IICIIIIIIIIR-. - .. ... "'" ... - ........ . ... ....... ..... ... -....,......... ....... ........ "f:l ,I..... ,~111 L*... .. .. ..... l ~ .d... _'"~ r u" J J ftJ1Iw - .... . .... ... ~ AJ___ --- . ...... lIIDr ....... .. .. ..... ..- ......., .. ..... iI . ...., .., .. .. ........ ... iI .. .... ..., .. IIIIIr\ ftIMiII ......, .. I hIIiIIII .... iii ...... ..... ... ... ........." ... d Mw\ ..........~ nil ..... II Ii" 111"1 .... .. .... ..- ......, ilia ...... iI . ..., _ ...... .. alii ........ a. ....... .. iI . ... ... .... - III' .. ....... .. ,..,.... . ... ... fir ..,....' u ~~'H . .. .. .. "... iI . .. J JJI........, '" "V'~ .. J .. .... .... .. ... ...... Date: 22 Sept 2006 AGENDA ITEM NUMBER:U o AGENDA REQUEST Request to be placed on: _Consent Agenda _X_Regular Agenda _Workshop Agenda _Special Agenda When: 03 Oct 2006 Description of Agenda Item (who, what, where, how much): This agenda item is for Commission direction on the type of decorative street light to utilize along the public beach on SR AlA. Staff Recommendation: ~:i~rect~on Department Head Signature: ~~4:.. City Attorney Review/Recommendation (if applicable): ,0 'f - u'-o<<" Budget Director Review (required on all items involving expenditure of funds): Funding Available: Yes / No Initials: Account Number Description Account Balance: Funding Alternatives: (if applicable) Ci ty Manager Review: Approved for Agenda: @ / No Initials: Hold Until: mrV! Agenda Coordinator Review: . Received: S:\EngAdmin\Projects\2002\2002-023\OFFICIAL\2006 1003 agenda request.doc MEMORANDUM FROM: MAYOR AND CITY COMMISSIONERS CITY MANAGERP!;11 AGENDA ITEM q. r:: - REGULAR MEETING OF OCTOBER 3,2006 REQUEST FOR OUALIFICATIONS (RFO)/OLD SCHOOL SOUARE CULTURAL ARTS CENTER EXPANSION TO: SUBJECT: DATE: SEPTEMBER 29, 2006 Attached for your review is the current anticipated schedule regarding the advertising/publishing deadlines of the Request for Qualifications (RFQ) for the Old School Square Cultural Arts Center Expansion Project, in addition to the slate of the proposed membership of the RFQ Selection Committee. Commission direction is requested. S:\City Clerk\agendamemos\CM RFQOSS1OO306 City Of Delray Beach Department of Environmental Services M E M 0 RAN D u M www.mydelraybeach.com FROM: David T. Harden, City Manager Richard C. Rasko, P .E., Environmental Services Director ~ TO: SUBJECT: OLD SCHOOL SQUARE PARK EXPANSION RFQ DATE: September 25,2006 As directed by City Commission, we have contacted national professional organizations with monthly publications regarding the advertising of the Request For Qualifications (RFQ) for the Old School Square Cultural Arts Center Expansion. We have been advised of the following schedules for the listed journals: Organization deadline for submittal ... to publish in . National Recreation & Parks Association . American Society of Landscape Architects . American Planning Association October 13 October 14 October 15 November December December The American Planning Association also publishes up to two pages on their web site for free with 48 hour notice. The RFQ document is complete and ready for publication. We had initially anticipated advertising in September, accepting responses until late October, reviewing, ranking and interviewing in November and bringing a recommendation to Commission in December. Given the lead time required to publish in the listed professional journals, our schedule will need to be revised to accept proposals until early January. This will delay Commission action until February. Commission had also requested that they be consulted on the proposed membership of the RFQ Selection Committee. The following is our proposal for that Committee: Joe Gillie Bill Woods Nancy Davila Bob Barcinski Paul Dorling Randal Krejcarek J oe Weldon (Old School Square Operations) (Chamber of Commerce/Business Impacts) (Landscaping! Arts) (Special Events) (Planning) (Project Coordination) (Parks & Recreation) Please note that this list is not based on stakeholders but on the variety of perspectives that the selected members will bring to the selection process as shown parenthetically. There will be an intense stakeholder and public input phase associated with the consultant's project scope and all interests will be invited to participate in that effort. Please place this item on the agenda for the October 3rd meeting for consideration by Commission. Cc: Project file 2006-053 AGENDA ITEM NUMBER: ~ AGENDA REQUEST Date: September 25, 2006 Request to be placed on: x Regular Agenda Special Agenda Workshop Agenda When: October 3,2006 Description of agenda item: Staff is advising Commission of the current anticipated schedule for advertising the RFQ for the Old School Square Cultural Arts Center Expansion project as it is affected by publishing deadlines established by national professional journals. Staff also requests Commission review of the proposed membership of the RFQ Selection Committee. ORDINANCE/RESOLUTION REQUIRED: Draft of Resolution Attached: YES YES NO NO x X Recommendation: N/ A (ftdi;t& Department Head Signature: Determination of Consistency with Comprehensive Plan: City Attorney ReviewIRecommendation (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: tiP tJL/- No Hold Until: Agenda Coordinator Review: Received: Action: Approved: Disapproved: P.O. # AGENDA ITEM NUMBER: MEMORANDUM SUBJECT: MAYOR AND CITI COMMISSIONERS CITI MANAGER t1f/\ AGENDA ITEM # ~ .. ~ - REGULAR MEETING OF OCTOBER 3,2006 REOUEST FOR SPONSORSHIP tURBAN LEAGUE YOUNG PROFESSIONALS OF PALM BEACH COUNTY (ULYP)tTHE PALM BEACH ALUMNI EXTENSION OF THE NATIONAL SOCIETY OF BLACK ENGINEERS (NSBE) TO: FROM: DATE: SEPTEMBER 29, 2006 This item is before Commission to consider a sponsorship request from the Urban League Young Professionals of Palm Beach County (UL YP) and The Palm Beach Alumni Extension of the National Society of Black Engineers (NSBE) for the Scripps Panel Discussion to be held on October 25, 2006. The Sponsorship Agreement outlining various levels of sponsorship ranging from $500.00 to $1,750 is attached for your review along with the event flier. If approved, a funding source will need to be identified. Commission direction is requested. S:\City Clerk\CM Agenda Memos\ULYP SponsorshiptOO306 Page 1 of 1 Harden, David ''''''''',.,.".''''''--'''''''''",...,.,.,,..,.,..,,..,,.''''''',,,..,''',,....,,..''''~...''''''''..,,,-,..,,..,,...,.,..,,..,.,...,,...,'''''>=='''''''''=,.,,,,,,,'''',,.,.,,'''',,,...,.,-,.,,,,,,"""''''''.,.,,".~''''''''''''''',..,.,.,.,..,.,''....,.,..,'''''''',,'-,,,'''',,,,,,,,,''',,,'''''''''<'''''',,,,''''',",^""""""",",,,,,,,,,,,,,''''''''''''''''''''',,'''<''",'''',,,,,,,,,,'.,,,,,,,,,,,,,,,,,""""""~,.".",..,.,..,,..,,""--"""~--,,- From: Jonathan Brown [JBBrown@co.palm-beach.fl.us] Sent: Thursday, September 28,200612:30 PM To: Harden, Oavid Subject: Scripps & The Bio Medical Explosion Attachments: Bioexplosion_Florida_1.pdf Good afternoon Mr. Harden, On behalf of the Urban League Young Professionals, we are soliciting sponsorship from the City of Delray Beach for this event. I spoke with you about a year ago. During that time I was apart of the Sponsorship Committee, for the Economic Summit for Palm Beach County. The City of Delray Beach was so gracious to be a Sponsor in that event. A number of leaders from Palm Beach County have been invited. Within the next week, we look to have confirmed all panelists. We are requesting your support as a sponsor for this event (at any level). Please review the attachment and become a sponsor. It is the Urban League's desire to complete the final stages of sponsorship by the first week of October. The contact information is on the attachment. Jonathan B. Brown Economic Development Loan Manager Palm Beach County Economic Development Office J66.[Qwn@pbcgQ"l,Q~m EDO Website: WY'lVV,p_b_<;:gQy~cQmlPul>lof1EQQlLQd~x,J)tm 561-355-6607 phone 561-355-6017 fax 561-355-3624 secretary *** eSafe scanned this email for malicious content *** *** IMPORTANT: Do not open attachments from unrecognized senders *** 9/28/2006 ~ The mission of the Urban League movement is to enable African Americans and other minorities, to secure economic self- reliance, parity, power and civil rights. Contact Information 1700 N. Australian Ave. WPB, FL 33407 Phone: 561-833-1461 Fax: 561-833-6050 Email: info@ulvppalmbeach.org Website: www.ulvppalmbeach.orq Our mission is to increase the number of culturally responsible black engineers who excel academically, succeed professionally, and positively impact the community. Contact Information: P.O.Box 19911 West Palm Beach, FL 33416-9911 Email: palmbeachnsbe@gmail.com September 12,2006 Re: PBC Urban League Young Professionals and PBC National Society of Black Engineers' Scripps Panel Discussion - Part II Sponsorship Packet Dear Members of the Florida Engineering Community: The Urban League Young Professionals of Palm Beach County (UL YP) and The Palm Beach Alumni Extension of the National Society of Black Engineers (NSBE) are pleased to present its "Scripps: The Impact of the Biomedical Explosion on Florida's Educational System" panel discussion to be held on Wednesday, October 25th, 2006 from 6:30pm - 8:00pm at the Jane M. Thompson Memorial Chambers on the sixth floor of the County Governmental Center (301 N. Olive Avenue, West Palm Beach, FL). UL yP and NSBE are non-profit member organizations, dedicated to community service. Both organizations promote Economic Building through Entrepreneurial Enterprises, Educational Service, and Social Equality through diversity. Last year's panel discussion was an overwhelming success drawing over 150 attendees from across the state. This year's discussions plan to draw a greater amount as we change the focus to education and welcome special invited panelists Governor Jeb Bush, Commissioner Addie Green, Superintendent Art Johnson., F AU President Frank Brogan and many more. As last year, we are offering a special low cost tax deductible sponsorship opportunity for you and/or your company to support worthwhile organizations and increase your visibility in our community. Attached is an event sponsorship form that explains the sponsorship levels in more detail. Please complete the sponsorship form and make checks payable to the Palm Beach Chapter of the National Society of Black Engineers. If you have any questions about the organization or donations, please feel free to contact our Fund Development Chair, Julian Cover at 561-352-5121 or via e-mail at z;c@wantmangroup.com. Thank you in advance for your interest and support. Sincerely, c:::-- . 0.' "' Julian Cover Fund Development Chair 561-543-1184 (c) jjc@wantmangroup.com .8m...................... . "^j - - The mission of the Urban League movement is to enable African Americans and other minorities, to secure economic self- reliance, parity, power and civil rights. Contact Information 1700 N. Australian Ave. WPB, FL 33407 Phone: 561-833-1461 Fax: 561-833-6050 Email: info<Q1ulvppalmbeach,orQ Website: www.ulvppalmbeach.orq Our mission is to increase the number of culturally responsible black engineers who excel academically, succeed professionally, and positively impact the community. Contact Information: P.O.Box 19911 West Palm Beach, FL 33416-9911 Emai1: palmbeachnsbe@gmail.com Scripps: ... The Impact (~(the Biomedical Explosion on Florida's Educational Svstem ,. Sponsorship Agreement Sponsorship Levels: Platinum ($1750) . Co-Sponsor status . Opportunity to make a brief company presentation to attendees at this and next UL yP event . Opportunity to send representatives from your company to the event to distribute promotional material . Company Recognition on the event program . Company recognition on event publications/mailings Gold ($1250) . Prime-Sponsor status . Opportunity to make a brief company presentation to attendees . Opportunity to send representatives from your company to the event to distribute promotional material . Company Recognition on the event program . Company recognition on event publications/mailings Silver ($750) . Opportunity to send representatives from your company to the event to distribute promotional material . Company Recognition on the event program . Company recognition on event publications/mailings Bronze ($500) . Company Name and/or logo on the event program . Company recognition on event publications/mailings Name Company Name Address City/State/Zip Telephone Number Sponsorship Level (choose from options above) *Please make checks payable to the NSBE Palm Beach Alumni Extension and mail to the following address: PO Box 19911 West Palm Beach, FL 33416-9911 MEMORANDUM FROM: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ AGENDA ITEM # Ci.it - REGULAR MEETING OF OCTOBER 3.2006 REOUEST FOR SPONSORSHIP /NA VY LEAGUE OF THE UNITED STATES/BOCA-DELRAY COUNCIL TO: SUBJECT: DATE: SEPTEMBER 29, 2006 We have received the attached information from the United States Navy LeaguejBoca-Delray Council requesting our support of the luncheon to be held on December 7, 2006. Ibis event will honor the veterans of Pearl Harbor and remember the tragic events of September 11, 2001. Three hundred (300) people are expected to attend the event. The request is for the purchase of two tables in the amount of $1,000.00 each. If approved, a funding source will need to be identified. Commission direction is requested. S:\City Clerk\agenda memos\Navy League 100306 .!!!!!iel, Delores o~ ~ From: Sent: To: Subject: Jeff Perlman [delcommish@hotmail.com] Wednesday, September 27, 20064:00 PM Rangel, Delores RE: Phone Calls D: Can you tell Mayor Hagelmann that I have to discuss this with the Commission and I will at our Oct. 3 meeting. I cannot commit any city funds without the consent of a majority of the commission. Warmest regards Jeff Perlman Mayor City of Delray Beach e-mail: mayor@mydelraybeach.com Read "From the Mayor's Desk" on www.mydelraybeach.com. New message every Monday. >From: "Rangel, Delores" <Rangel@ci.delray-beach.fl.us> >To: "Perlman, Jeff" <Mayor@mydelraybeach.com> >Subject: Phone Calls >Date: Wed, 27 Sep 2006 15:17:24 -0400 > >1. Can you call Charles Billias, City Manager of Cocoa Beach (321) >868-3200 regarding smoking on the beach. They are working on the same >ordinance. Would like to share some information. > >2. Gary Solomon of Sand Sifters called (734-9128) regarding the liter >law strictly enforced in Boynton. They will support your ban on smoking >on the beach so call if you need them to help you. Last night in one >hour they picked up 1,000 cigarette butts! > >Mayor Hagelman of Highland Beach called (278-4548) regarding the City >purchasing two tables like Boca & Boynton at $1,000.00 a table, giving >the City 20 seats. They will be doing the fundraising luncheon in Boca >on December 7th remembering Pearl Harbor attack and the pentagon. He >would like to discuss this with you. > >Thanks! >Delores > 1 II NAVY LEAGUE of the UNITED STATES BOCA-DELRAY COUNCIL P.O. Box 311 Boca Raton, Florida 33429-0311 OFFICERS R PRESIDENT Julie Herring VICE PRESIDENT Loretta Baldwin SECRETARY Kateena Gray TREASURER Paul Zulkoski ASSISTANT TREASURER William Lademann JUDGE ADVOCATE Everett Dudley, Jr. CHAPLAIN Duane Timm May 30, 2006 {,., ') j!S {it: (~ n liifl [> i '. ", &1 , II . ; .n ..' ..' - "--.....,,. t l .J I ! .rn~i , "'. .'~-",.-..., .., 1 . . ) ,""-'-'--, j J ,.,'-iJ i' .'1, I f jUlJi MAY 3 I 2006 ffllll I >1-1' '--'-'--. I f .'t.. 'l ". !\'~':-;-----.J ,GJlY COMM~QNl Mayor Jeff Pertman City of Delray Beach 100 N.W. 1st Avenue Delray Beach, FL 33444 Dear Jeff: On Thursday, December 7, 2006, the U.S. Navy League of the BocaIDelray Council will honor veterans of Peart Harbor with a luncheon at the Boca Marriott Hotel. As the Council guests, we will provide two tables for those veterans living in our local communities. We are expecting 300 people to attend this luncheon. The tragic events that took place on 9-11-01 will also be remembered. I am asking that Delray Beach reserve two tables for a total of 20 people with a contribution of $2,000 to help cover the cost. Our former President Franklin Delano Roosevelt said, "This day, December 7,1941 will go down in infamy". Respectfully, ~!~4n~ Town of Highland Beach [IT' OF DELIAY IEA[H o~ .~ CITY ATTORNEY'S OFFICE ~()() 'lW I st AVENI'E. DFLRAY BEACH, FLORIDA 33444 Ti'LEPHONF: 561/.'4Y7()l)(). FACSIMILE: 561/278-4755 DELRAY BEACH f lOR I D ^ Dad All-America City Writer's Direct Line: 561/243-7091 , III I! DATE: MEMORANDUM September 26, 2006 1993 2001 FROM: City Commission David Harden, City Manager 0--::: ~ Brian Shutt, Assistant City Attorney TO: SUBJECT: Amendment NO.1 to Interlocal AQreement with the CRA on the FundinQ of Shuttle Bus Service The Commission, at a prior meeting, approved an interlocal agreement with the CRA regarding the funding of shuttle bus service in the downtown area. The Interlocal Agreement currently stipulates that the CRA's contribution for this service is $135,295.00. Due to the fact that the City will not be able to receive $80,000.00 in grant funding from Palm Beach County as the City and its shuttle bus contractor could not comply with the grant restrictions, the CRA has agreed to increase its initial funding by $40,000.00 per year. Our office requests that this item be placed on the October 3rd, 2006 City Commission agenda. Please call if you have any questions. Attachment Chevelle Nubin, City Clerk Scott Aronson, Parking Mgmt. Specialist <t~ AMENDMENT NO.1 TO THE INTERLOCAL AGREEMENT BETWEEN THE CITY OF DELRAY BEACH AND THE DELRAY BEACH COMMUNITY REDEVELOPMENT AGENCY FOR THE FUNDING OF SHUTTLE BUS SERVICE THIS AMENDMENT NO. 1 to the Agreement with the CRA 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 and the CRA desire to amend the Agreement to provide that the CRA shall contribute an extra $40,000.00, per year, to the CITY for shuttle bus service provided in the downtown area as the CITY was unable to secure grant funding from Palm Beach County. 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. Paragraph 2 ofthe Interlocal Agreement is hereby amended as follows: 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 sorvice, pay to the CITY the amount of $135,295.00 $175,295.00. 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. However. in the event the CITY obtains grant funding from Palm Beach County the amount of contribution from the CRA shall be reduced in an amount equal to 50% of the grant funding received by the CITY and if such funding is received by the CITY after the CRA's contribution the appropriate proration shall be made and deducted from the next subsequent CRA contribution. 3. All other terms of the original Interlocal Agreement remain in full force and effect, except as expressly modified herein. 4. This Amendment 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 2 c/( e?1 [IT' DF DElRAY BEA[H CITY ATTORNEY'S OFFICE ~()n NW 1st iW[<]\IF' !i1JRAY BEACH, FLORIDA 33444 TlLFl'lIONE: ';61 . FACSIMILE: )(]1/278-4755 Writer's Direct Line: 561/243-7090 DELRAY BEACH DaI:II All-America City , 1111 ' DA ~E: @ TO. MEMORANDUM September 25, 2006 1993 2001 City Commission David T. Harden, City Manager FROM: Terrill Barton, Assistant City Attorney ry{A? SUBJECT: Cheryl Wright-Deignan and Robert Deignan v. City This is a second settlement offer from Plaintiff in this case (trip and fall near Worthing Park). Plaintiff's first offer of $10,000 was denied by you at the September 19, 2006 City Commission meeting. This offer is for $6,000 ($5,500 for Cheryl and $500 for Robert). If Plaintiff prevails, the City will have to pay Plaintiff's damages and attorney's fees. Although Plaintiff's damages in this case are minimal, about $9,000 in medical bills with only $500 out of pocket, Plaintiff's attorney's fees are likely to be higher. The City Attorney's Office recommends denial; however, we want to alert you that we anticipate that our expenses to date and after a trial will be in the $4,000 to $5,000 dollar range. This case is currently on a three (3) week trial docket scheduled for December 11, 2006. By copy of this memorandum to David Harden, City Manager, our office requests that this matter be placed on the City Commission agenda of October 3, 2006. TCB:smk Attachment cc: Susan Ruby, City Attorney Chevelle Nubin, City Clerk Frank Babin, Risk Manager g~ L1( , t({\ [ITY DF DELRAY BEA[H CITY ATTORNEY'S OFFICE ~ilii NW i q .\Vl\i i . i ! R\Y BEACH, FLORIDA 33444 1.!.ll'Jlu\;F;/'! . F\CSIMILE: 561/278-4755 Writer's Direct Line: 561/243-7091 DELRAY BEACH f L () Ii: I D A lIa.d All-America City , III I! DATE: 1993 TO: 2001 MEMORANDUM September 28, 2006 City Commission David Harden, City Manager FROM: Susan A. Ruby, City Attorney Village of Wellington, City of Delray Beach, City of Lake Worth, Town of South Palm Beach, City of Atlantis and the City of West Palm Beach v. Palm Beach County, Florida - Request to Participate in Rehearino and Appeal if Filed SUBJECT: This case concerns a challenge to a referendum wherein Palm Beach County provides a method for annexation. The Appellate Court affirmed the Trial Court. The Trial Court severed certain aspects of the proposed changes because the County attempted to define the annexation method by ordinance instead of in the Charter as required by Statute. As result of this ruling, there exists much doubt about how voluntary annexations are to occur in Palm Beach County. Our office recommends that the City join in on any rehearing filed and also any appeal thereafter to the Florida Supreme Court. Please place this item on the October 3, 2006 agenda. cc: Doug Smith, Assistant City Manager Chevelle Nubin, City Clerk C).K MEMORANDUM TO: MAYOR AND CITY COMMISSIONERS SUBJECT: CITY MANAGER AGENDA ITEM # . LL - REGULAR MEETING OF OCTOBER 3. 2006 APPOINTMENT TO THE SITE PLAN REVIEW AND APPEARANCE BOARD FROM: DATE: SEPTEMBER 29, 2006 Ms. Sara Coen submitted her resignation from the Site Plan Review and Appearance Board effective September 12, 2006. Her resignation letter is attached for your review. This creates a vacancy for a regular member to serve an unexpired term ending August 31, 2008. These requirements have been updated to reflect current code requirements. To qualify for appointment, a person shall either be a resident of, or own property in the City, and/or own a business within the City. In addition, the City Commission shall fill five seats on the Board with an architect, landscape architect, realtor/real estate broker, civil engineer, general contractor, sign contractor, land planner or interior designer. The remaining two seats shall be at large. The Commission shall endeavor to appoint as many disciplines as possible to the board. Since the two (2) at large seats are filled, the appointment should represent one of the disciplines mentioned above. 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 appointment will be made by Commissioner Ellis (Seat # 1) for one (1) regular member to serve an unexpired term ending August 31, 2008. Recommend appointment of one (1) regular member to the Site Plan Review and Appearance Board for an unexpired term ending August 31, 2008. Site Plan Review and Appearance Board Page 2 SITE PLAN REVIEW AND APPEARANCE BOARD APPLICANTS EXHIBIT "A" Shane Ames Designer/Architect Paula Aridas Retired Ronald Brito Contractor-President Claudia Flores Assistant Vice President-Banking Gerald Pranciosa Retired-Law Enforcement Bruce Gimmy Retail-Business Owner Eileen Marks Retired/Banking (currently serving on the Nuisance Abatement Board) Gail-Lee McDermott Administration Robert Moore Retired - Financial Management/Consultant-President Christina Morrison Real Estate Mel Pollack Semi-Retired Security-Director (currently serving on the Board of Adjustment) Ria Santos Financial Consultant Jerome Sanzone Building Official Cheryl Shaffuer Real Estate Thomas Stanley Attorney Chris Stray Landscape Designer SITE PLAN REVIEW AND APPEARANCE BOARD 09/06 TERM EXPIRES REGULAR MEMBERS OCCUPATION TELEPHONE 08/31/2008 Jose Aguila, 2nd Vice Chair Architect Office: 276-4951 Appt 01/03/05 Unexpired Currie, Sowards & Aguila Architect Home: 964-9377 Reappt 08/15/06 134 NE 151 Avenue Cell: 358-4870 Delray Beach, FL 33444 08/31/2008 Unexp Appt Vacant 08/31/2008 Carolyn Farnham Property Mgmt./ Office: 265-3272 Appt 08/15/06 1035 SE 6th Avenue Executive Asst. Home: 330-8454 Delray Beach, FL 33483 Cell: 445-5755 Fax: 265-3660 08/31/2008 Mark Gregory Real Estate Office: 716-4531 Appt 10/11/05 Unexpired 18 Salina Avenue #29 Home: 279-8185 Reappt 08/15/06 Delray 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 08/31/2008 Frances Bennett Landscape Office: 997-8070 Appt 09/05/06 1206 NE 91h Avenue Architect Home: 276-8996 Delray Beach, FL 33483 Fax: 997-8159 08/31/2007 Andrew Y oungross Engineer Office: 274-0200 Appt 09/06/05 636 West Drive Home: 276-4403 Delray Beach, FL 33445 Fax: 274-0222 Cell: 212-2604 Contact: Loretta Heussi, X-7040 SlCity ClerkIBoard 06/SPRAB Sara J. Coen, Esq. 1203 N.E. 9tb Avenue Delray Beach, Florida 33483 Phone (561) 568-5893 September 12,2006 Venice Cobb City of Delray Beach 100 N.W 1st. Ave. Delray Beach, FL 33444 Re: Resignation from Site and Planning Review Board. Dear Mrs. Cobb: It is with great displeasure that I must present my resignation to my recent appointment as a member of the Site and Planning Review Board for the City of Delray. I had been waiting for the opportunity for almost five years. Unfortunately, due to a sudden health ailment which will require extensive treatment and absences, I will not be able to participate and dedicate the time and effort required by the appointment. Accordingly, I formally present my resignation to the Board. I will keep you informed when my health will allow me to be considered for the position once again. I thank you for your attention to this matter and I wish the best for all board members. Sincerely, C~ P;R /~~:;ovanelli 08....0S....06 FRI 10:07 PJ\.X.56,'.'-'133774 .00000y BEACH . .. :- ... . .. .. .~~ ~atw 'HII! "1993 2001 CITY CLERK ~003 CITY OFDELRAY BEACH BOARD MEMBER APPLICATION ctI ~1D1 ;ltih/fec(- io6:u::mluion: M.L -4\-5 i .4. z S. o. 7_ Wbai: Boai:d(s) ~ you inta:esced in .,crriog?Pk2se list in ~ of p~cc: \-\ . rl c. Yr.\ - . - . 8. v ch you.xe cua:c:.Q~.scrrio.gor have pn:Viousl;rsec"ll"Od:.(I?l~o include d2.tt:s) qS-OI '. .. ... . 9. t 211 th ve ctatcm.enl3 U:c tx\1s 2nd I ~ 2nd uocletacand ~ 2D.y :missb.t~enr; of sna~em.t &.<:1$ on's;n:q c:sO.u3C fodcit\.u:c upon my ~ of any~pPO~'l.nncnt I ~y i:eo:iVc.. 815 IOS DA"Di. Note: "'Ibis :If?plic:Rttoo. will ~ 00. Eile in th.e City Clcrlc.s Office fOE 2. ~od. of2.y<:::U3- &oxu c:he da~ it: W2S sub~It -will.be the applic2oC"s rcspoos.ibiJ,iEy to eOsuie.~ 2.,c:uncnt appliQ.tion is ~ RECE\V.ED AUG - SlaOS C\TY CLE~\<. AnuJJ.3&~.g~ ~~-e If f0e.~ ~~-~g~~/~~.!Z~ WE WELCOME YOU TO EXPERIENCE AMES- DESIGN INTERNATIONAL - Shan~ Ames, multi-talented,cre3tive and -3. FtoJ:i~alic~ed I)~igner and Architect, formed Ames Design International - in 1985 _with his. business partner, Maria Decliantsreiter. The firIDbas enjoyed tremendous sucCess ever since; contnouting ~proximately. a. billion doUars to the industry. via the _construction of luxurious, s~ef~yhomes. ... . We were involved in the dOcWnented ffl!lovation ofa historic. house located. in the PROFESSIONAL HISTORIC PARK. illS'lRICT, .Del.IdaPark.in DelrayBci;lch, Florida.. This. gem bec3.Ipe the. home. of our n~woffic~ in Decemi>er . 1996. Once completed, itwas included in the Delt3.y.Beach Histonc'Society Homes tDur. Shan~ AmeS - specializes in very high-end cus(.om d~ign~: reSidences.. lIis work.bas been featured in inost of the l~ archi~tnagazines~ch as FLORIDA.. ARCHrrECIU1m.UNIQliEHOMESand>PROJ!FSSIONAL .BUILDER, just tDname a few. ,One- o{the. models he desigDe(I,_ "THE'WEStnAY?" lVOn .five awards.at the- . cOveted "Pinnacle AWCi;rd'for 1990" .ceieInonyat the Crocker Center. in Boca.Raton for BFST' ARCHrmcnnm, BEST-MODEL,. .BESTlNTERlOR DESIGN and Bttr ;tANDSCAPING~ Shane's work for Interior Merchandising won the PRISM GOLD .AWAlU) in 1995 forthemidrise, ~.Sanctu3ire." . .. . W~ are proud that the ~Pular~onalmagazine,FLO~A. DESIGN~ has. .given us. - . ..recogmtion via an unprecedented,20-page .cOven.ge-ori two of.our- Unique single .- family residenCes in the Boca Raton .~m their Winter 1995 is:sue (Vol. 5, No.3), _ ..a .fea1nre in their Suinmer 1997 issue (Vol.. 7 ,No.2).. We wqe f~ agan. in the .. . Winter 2000 issue (V ot 10, l'lo.4),and. reCently in the Spring.2oo1 isSue, giving us . special prominence via.~ IS-page article pnblicizIDg.tWo of our homes.. . . ~.' . ., Shane and hiSliaDdpicked staff serve an:in~on3I clientele.Who. demand the beSt .in ckamatic 3:Dd ~ophistitated. house design.. .Shane's impact .upon the aichi~ - beauty of South - Florida is.evid~cedby the several thousand residential d~igns in all the leading and prestigious Yacht, Golf and Tennis: Country Club Communities, . .as well as Oceanfront and Iritracoastal areas. g>~J"6"?'-.2N-~~~ .2t7J!@"iz..,;,~~gj~ gr~JJ~~~ AACOQ1720 Y~.S6'?':-.37"'-~"'.9 -2-- . . ... Shane designed the original Sales Center in the lUxurious S~ Andrews CountIy Club, . -.: and continued with cre=-tillg some .ot the Iilost duplicated and ~ought. ~ models ilamed . "ARLINGTON," "HAMILTON," later .remu;ned. . "OAKBROOK," "MA.NCHESTER/' "BARRINGTO~,. and ""MANSFlElD." ShaD.e designed abouteveIY fowth residence in the St. Andrews ~untIy Club. .." '. - . . :. . . .. We :takeyou from your initial cansultatiorithrough to the .vroductionof ... architectural PLuts, detailed in,terior. drawings to seCuring the highest quality builder . best suited to construcf:your home. We are commlttedto providii1gperso~ . , -attention. to aU phases. .- . . . . . . -. . . WE WELCOME YOU TOEXPERI.ENCEAMES . DESIGN INTERNATIONAL ../ ) .i . .. .. . .", . '_ ;"A. . , .... : .:~ . ., .;. . :'.,~~ . . .~. . '. . .:'" . .. ".~-. '~ ~ . .. ~ . : " ..!. ..... . . ", ." '.' " ...., ".,,:-.. .~ '. ~. . -:-"'l' .. . " ", . .', :._.::-:' . .. ~E ~ ,'? " " ::~: . . ::~ "":\ . . .. . - I ", ;:. .... . . " A~,3&~g~kMd .~...' ~~tf~~ ~~~g~~/@J~~~ . , ... . SfiANE'S tf.OMtS G~cr COMMUNITIES .SUctl. AS: "~'. ,'. .. ." .. , ., , . tN FLOR.IDA .. . ., . . . . - _.. ...SMlCTUARY, BOCA RATON ...SUN& SURF CLUB, BOCA..RATOII ,. ST .ANDR~SCOUIIT~Y C~~~, B~CARATON . BOCABAT~& TENNISCLUB,~OCARATON . . WQO~FIElJ)C!JUNTRY.CLU~;IIQCARA1"ON WOODFI_~,HURT CL~.B, BO.CA.RAT~N .. THESEASONS~-BOCA.RATON ,'. ... '.>.. .." .. .'.. '.'.OCAR4JONPOLo CLUB,.IJO~RAtON . . . .B~cA GR()VE PlANTATION, BOCA RATON .. ... . ..BONIE110~SA(R~,BOCARATON. LESJAR1UN,BOCA'~TON' . .. LoNGLAIIE,ESTATES,SQ(A,RATOR. ' LEllC . .BOCA .RATOR . . . .., . ... . . . BOCAIRE (OUHTRYClUB, ,BOCA RATON., . . OLDFLORESTA, BOCA I~ATOR .: .... ...: . . ...BOCA.MARINA .BOCA.RATON . , . . ". . . HORSESHOE ACRES BOCA,RATOR .'.',. .:: .. :. . , ,. .. . . . ... . :... '. ,ENWlTADA,BOCA RATON' ., . ... ..:. ... "., . .. .. .. ..... :FOX .LP~IHG,.BOCARATON.. .,... .,.. . . . ...... ROYAL PAIJ'. YACHT 'COUNTRY CLU~, BO~ .RATON" :... ... . STON.EBRIDGE..COQJjTRY. (WB,. B.OCARATON . . EAG~ tRACE,- .(OIW. .SPRINGS . THEHAMUIT DAVE. . . . , . ..:'" "", . .to. .. . . . , . .j .. .. ". .... . ....-J'. . " Or.' .' ". ". . ". . . . . -: ). . g}f.S6"7'-.2N-~-?'-?' --!aJ~.1J~~~Y~~J-?'#: 1... -AACOO1720 . . . Yuw.-S6"7'-.27-(-dV-?'.9 . ..... .:. " .STONEIROOK ESTATES, .DAVIE . . :SUNSHI.NE RANCHES, DAVIE . .FOI.CHASE, DELKAY BEACH. . .~ PALMAS,DELRAY BEACH .. . .. .. .:MIZNER(OUNTRYCLUB .. ...~.. . MIZNER'S PRESERVE, DELRAY BEACH . .: . DELlAY DUNES,D~LRAY BEACH.. .. ... . ...DELRAYOCEAN ESTATES.... . . . . . . . DE~Y GOLF' COUNTRY CLUB, DELRA~ BEACH . . .. DELRAYESTATES, DELRAYBEAC" .. ,$TO~E(RE~KRANCH,.DELKAYBEACH . . ..$EAGATE, DELRAY.BEACH . . . THE HAMLET, D~LRAY BPCH . . . . . ..T.RGPICISLE,DE~JIEACH ADDISONRESERVE DELAAY'BIACH.. . .. .. .. . ...., . . .. . BA8CEl.ONA'ISLESFORT'LAUPERDALE .. ..... ... ....' ....... .... . ~_.. .CORALJSLES,FORT LAUDER~ALE .DAWS.l}.tI~S.POI"T, . FORT LAUDERDALE .. . NURMt ISLES, FORT LAUDERbAl.E . ISLES OJ=.PALM .FORTLAUDE~DALE. .. ... . ... .,. . ....... . . . ..SUNRlSE~, FORT LAUDERD~ .EX~TIC,ESTA...E$tFORTLAUDERDALE . . ... .'-.GREY OAKS '. .. ... . . ... .~. ;::.. . .. ~-GU~ .STREAM~ . :... . .... .. . . . ....: . ., .. ..~ARBOIl BEACH, FLO_IDA ..,.,............... . . .'- .. :: .~:.:. _c-::.. v~H' IGHlAND BEA. eH . '. __0'::' o. ....~.,....-:..:-.....__. 0 ~ . . . -. ~--. :. ~ . .."OY~COVE AT BO~HIGHlAN.DS,HIGH~D B~CH . ... ..... ..~.. ....-:.~~ . . .... . . HOLlY)'lOOD . .-:.. ..,.... ..,. :.' . . : ..":.. ::c-.=:->t.:;~:O(EA.~ ~~LK, HO~YWOOD BEACH . ~.; ,.. . .... :.. .. .. .:HYPOLU.~O ISLAND ." . . .. ~..:~ BALLER IS~ES, JUPITER .. .-: . "..' - . '. - . . . , .- ..." '- . . . '..s' . :',: , , -' .', . .-: - .' ..... .- ." . ':' ;...... '. :~: .:~'~ . "!;: . '. '- . . ..' . r. '. -- j. . . ~. 4 o .. .. .... "~ . . .:';'. .0:" ". ~ ;. .' -~ ." .... .., . .. ....:.~. .. .. )..: . ~ . ~.. . .; ... .. . ;; - .. .:j . ._'.: :~i . .. /. . :~"!: . ..~ . '.:." ."'.~~ . . - .'.....; - ~ ..' . .. . . . , ~ . . '.. '..-:.: :!. - 2 . ) . . . ",. , . . .. . ~UPITER INLET BAY, JUPITER : ANGELFISH CAY, KEY LARGO .LANTANA .. .'UGHTHOUSE POINT ,....AlAPAN . .. . ~ .. .... .-~GOLDEN BEACH. .MIAMI .. . ., . . ':,PINECBEST, MIAMI .... .GABLES, NAPlES - . . . -,.QUAlL .WEST ,NAPLES ... .. QUAIL CREEK; NAPLES . ROSE MEAD ArWYNDEMEREESTATES,lIAPLES . . .WINDSONG~RBOR, NORTH. MIAMI BEACH . .. ."IDDENKEY~.NORTH PALM BEACH . . .OCEAHRI~GE . 'DUNES OF ()CEANRIDGE,OCWi:RIDGE . . PALM BEACH HARBOR ISLES PALM BEACH . , .':.. .' .. ....., .... .... ... . . . . . .P/d.ft"BEACH'POLO. CLUIl, PAlM BEACH .. tASA.DE..MARBEUA <PALMB~CHGARDEHS. . .... .. . .....: . :, ... . .. .. ..... .,.. J~D.'M~~'MMUNlty~PALM BEACH.GARDENS .. FRENCHM~'SCREEK, :PAL~ B~CH..DENS :.. ;MIRASOL,PALM BEACHGAIlDEHS : SAM~ICH~tPALMBEACH GAIl~ENS CYPRESS. HEAD. PARKlAND. . . . .. . .. .. . , .. . . .. . ~IN THE ~INES, PARKLAND . ..:P~~EtRE~ ESTATES;..PARKlAND .. , : BEL AI~I; ~~, CiIlAflD PAlMS, PEMBROKE PINES . ... S~"SHIN~ ~CRES, PlANTATION . ',~-::<:.-'-.-lO.NGBOAT KEYSORASOTA .. ..... ..., . .. .~LAURELOAK,. SARASOTA . . .PR~TANClAt SARASOTA . , :3 ., . '. ./ .-' . . , . ".' 'Y . ,.~ ~ ..9 . .. . ,-/ . . ....~ . :.,:- . ",.1: . . r. .~. .~ : . .;~ 'f. . ,::t. . .;.... ~ .' ., . ...": . -.", ". '. . ..6 ." .... . :.' ":"; ~1.~ . '_:.~' . ":..:.~.J ; ~ '. ... " ."~ . . , :... . ".' . ~":'~ ." . ~ .J' . .~..<< ... .,,' .. . '..1- .~. . ~.::' , ".: .~. . . . ". , . . -:... .' '. . , .. , , : . ~. . '. . . . .... . . '. . .' ." '.-. . . . ~ . . . .. .... ., '., .. i.' .. . ':.;PEBBLE BEACH SARASOTA .. .... , . . .. SINGER ISLAND ."IUOUGHBY .C~iJIITTRY (LUB, STUART ... '.STI.LWELL.ISLES . .' . .~.. .....PRO$PECTPARk, TEQUESTA ... . ...u ..EQUESTitlAM CLUB, EWIGTO" . . .;'WEWNGTON . -'-. .. -. ., .. ...BREAKERS WES~, WEST PALM BEACH . .. EGRET lAKES, WEST PALM BEACH .. WESTON HILLS COUNTRY CLUB, WE.S'TON " . . , ." .... . . . '. .... '., '. . '" . . ;.. . .' "...' . . '. .". . . ,'. '.. .- . . . , ...' .... " . ~. . . U . . -.. ..,. . . . -.. - .. . :'. ~: . :~ . . . ". .. ; ..... ", ',......:'. . . ',: '.' . . '.. .. " .. .. OTHER STATES THROVGHOvtlHE V.SA. . . . UHOI~AN,~FORHIA'. o -ASPE"" COLO_O. .. . . :BEAV~C~_EK,oCOLORADO D~NVER,(OLORADO .00 : ~ 00 CHICAGO IWHOIS . . ..,. . . . . .l'ESPRIT, LA~_GE;KENTUCKY . ~ARDS .0INT WEST t NORTHCAROUNA _ION,OHIO .. : .BATAVIA,OHIO CITY OF lAKEWAYTEXAS. . .-....-,.. .. VIRGIIIA.SEACH,.VIRGIHIA . . . . .. -'--'~'--".., --- .. ..... ;. . 0 . .' .: ' . 0, . ..:: ..<:~. 0 . ": . ..-. ~ .... ",':It' .0. > . . . t. o : ~ .~. . ..... '. .. .' .0 .. . .. s . . . '. 'INTERNAnONALLOCAnONS.. .. .. '. , .J , . . .... .' . - . ..., FREEPORT, _AHA~ .. j ....IASSA~, B~AMAS . .' . LYFORD CAY, I~ PROVIDENCE, BAHAMAS . , . ,.. .... : OCEAN CLUBESTA~,ESt PARADI~E ISLAND., CiRANDBAHAMAS . . ST .JOHN~U.~.VIRGIN l~l.AIDS, . .. .' .~T.THO~t.U.S.V'RGIIIISLAIDS . .(U~~U, .H~HE~lAND~NTI_ ..ST~ .MAlRTEN .RETHERLAIIDANTllLES . ... .. . .. .., . . ...... .. .. . WOODBRIDGE .ORTAIU.BCANADA. , :.... .... . .t. : .:'. .., .. .. .. .. QUEENS1"O"~.t"EWZEAlARD .LUGAHO ..SWITZERLAND , ..... .. t ..., .. .. .. .. .,. . MONACO, PRINCIPALITY. OF MONACO ' a.: , '", ...... '. :.... '. . . . . . ."' '. . '.- .,: ". . .. . ," . .r", . . . . . . .' .' 6 , .. . . . .. ..~ . - . . .. ." .. . '. ; :. I . . .. ..... ..:. . ,- '::. . - .. " ~ . . '. 4'" ..~:;. . , ..-" -'." ~. . . '." '.. : ..:~.; .. . ," ..... . ", ....:.. . .~...~.~. ,. ".. "" ";' -. ..:. :- .: :-!~. ...::" .,;: . ....:: . . '. " ... ". . . ,,:_~:,i~ ::.. ':. . :~,,: ,~:. . : . . '.:-:': . .. .- , - .. ..... ., . '... . . ....... #-.. ... ~. -. -': ~.~ . .' .. - . ," . ... . . . .. . ..... '. ~ ..' . . .. '. .- ". . . Anza.~g~ A~If!0e.~ 9'i1~~g@ gJ~/~ffP~ . . ". ., COMMERCIAL PROJECTS IN FLORIDA . -.v .,' '" r . ,Health Spa & Massage Center, BOca Raton . . .A Sfate,.Of-th&Art~t3tOflice .F3.ciIity, .Boca RatQn . . - . '. . AStaJ;e-Of -th&Art Veterinary Oinic, Boca Raton : A34-unit TownhouseCo~plexin Peerfield Beach . 100 Qua.draplex Units in Boca Raton Aft'onJable Comn;1Umi) living Facllities PossiQlylocat.ed on Disney World ProPertY in Orlando . . . . . . ". . .. .."" .... -. f:. ... I. :" . AWard winning "Casa LaBrisa>> s.umt CotUtyard Town Villas with individual pools in . Dekay Beach (off. At1:mtic Avenue) .- ..: . "Seagate, "a 14-unit Town Villa Complex in Delray,~ea.cb . . '.l~torY Townhouse CondOlnimum. Complex in Highland BeaCh . . ..10-ullir, F"lVe~tar . CondOlilimmn, Via Marina Courtyard Townhouses; with docks on the . .lntiacO~t.aI Waterway in Delray Beach . ~..... . . ;': . . . . . .:.. .. . '.Another award winniDg.Multi-Family Bermuda St}rle Co\llty3rd Townhouses, .S1. GeoIgC'S .Landing" in Dekay Beach . ",. .. . . . . . . -pJace Des Arts," a 5-story luxury Condominium on Hendricb Isle, Fort LaliderdaJe . . .. . . .~ Video Warehouse Concept .S~r~ in Dekay B~ ~d West Palm Beach . Three ~aircoJ~rXpress.Beauty and Hair Salons in lighthouse Point, Matgat.e and Coral .sp~ . . The Amadeus Gourmet Bistro, Pompano .;Beach TUSCan W1I)e & Pasta. Shoppe, Pompano Beach ~.f6Y-.27~-U# J~~~~~.J9eaa(~J.J~~~ AAaJ01720 1. Fa.24.QG"-~7~Q#.9 .. Two uniquely designed Card Shops., one in Wmd Song Harbor, North Miami Beach and the other in Ocean walk, Hollywood Beach A 5-stDry Luxmy High-Rise named -The Renaissance at The oCeans . Edge" in Dekay . Beach . . . ;... . ' A.rchit.ec:tur3l nCsipl for many of the "Aragon;' Luxwy Condo~ums in Boca. naton .. . ..': ..... ..." . . ." . . .Arcmtectural Desi8n of a two-stoIy.~ PenthOuse at the -Toscana" Luxury ,- . . Go.. ndoJiun.ium in the Sky, Highland ~. . . . , , . . . l.uxwy 2,. 3~d -ktory Townhouse <A>mplex Resort,.plus custOm single family homes in . "Gardens at. Highland Beach," Highland Beam . . } . ." . ~.' ". . . , . .. ...". - . . FJevations and Floor Plan RedeS~ and RenQVabon of "'The FStUaiy".l.uXuryTowphouses on theln~tal W~y.in Pelra.yBeach . . RenoVaiing and Redesiw'ing an eXisting Office Building in the heart of Downtown De1ray Beach into .lmury Mini-Apartments. .'.R~ovatiori. DeSign for the Sheraton ,"our Points Hotel in Pompano JJeach . Design of EleVations. and Floor Layouts for the HamptQnInns Hotel Cllain ~-d1C)oA.rt "Pe3rle VJSion"Eye Center iJl Boca RatOn, #1 in die nationwide chain /" A famllyoriented total Reso~ Hotel.with aDinner Theatre and Shops. designed with . oonvenion.w . Casino in mind, Orlando Area . : l~eno'Va.tion of the If}Ielen Wdkes Hotel" ~ West Palm Beach . , .. -.. ..:- . . . ..:- . ~ .2 ~ . . ~ "::".; . ". , . "-'i. '. .:~ " .", . ."l.. .., f ".' ". ...." ...-::,J . - --~'..~ . ",":':' .:.~ .:-. ,. ....... - .;'-'" . ......~ -.l. ; ~ . '. .;. . .~. . . " ...; .. . .' . - .. . ..... ':.COMMERCIAL PROJECTS -- NATIONAL & INTERNATIONAL. . .... .. : Bah:nniail Resort in the Bahamas . .. . .'-!nique Bed & BreakfaSt Concept Resort to be marlteted ilalionwide ., 3 :. .. ',' ,,- I .' ._.r.. . ...... .: ~: .~.:~ .. . . . ::'.: :.: '. ',_ :- J' . .~:. . . '.~' . .;.l.: -, -....,. : ..0 ,~ '. .... . :.. .',..~: . ',' . .:..... ........ ....,.... ; ~. . ..~~ ~ i:. ~'. . .', .: . ".: ~.'" . .~ ~. . ~ ~ ," ~ '. , DflRAY BEACH .. llltJ! 1993 2001 CITY OF DELRAY BEACH BOARD MEMBER APPLICATION RECEIV~D AU6 0' 12006 CITY CLERK. 1. information; rlllo~ ' 2. 3. 4. Principal Business Address: City State Zip Cod~ 5. Home Phone: Businesos Phone: E-Mail Address: . Cell Phone: FaX: Are you a registered voter? '13 If so,.where are you registered? 8; P.I11,/J1 /3EllC!1I (fllL/Nt . 9. List all City Boards oil which you are currentlysetving or have prevjously 8c:rved:.(please include dates) 10. EdticationalqualltttaUonS: 1 L list any related professional certifications and licenseswhicb 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. understarid that any misstatement of material facts conl2ined in this appljC2~ cause forfeiture upon my pan of any appointment I may receive. 'Y/rLdLL. . ~ J-~ Jit ,t((Jt}~ .SIGNAlURE. TE . Note: This application will remain on file in the City Oerk's Office for a period of 2 years . from the date it was submitted. It will be the applicant's responsibility to ensure thai: a current application is on file. . '....~ ", , 14 .(j~ lOX /lJ/ 1J~ ~ .' . .evtf~ d~. 1L .., , ~ '~9b::~~,33W4' . iP~/b . I..' '. "'. ))L-ak d(A--1 (In''(j --r-.z:M- (1jZJat~ . ..1~~ c-:~(f;.J.' .f~~ . · L/7l/ ~C-> l. 6 ~. L7/Y A;.:__ I /b~ -t<v~~~A~_. . ~~~ ~~~~:. .~?a/~~~tr:'~- ~~A '~:J~#~~~ . 7::!,.... ..... :r~~t1CVVL ~ . thU~~. .. . J8 · '/-/dl8~ ~~;P~., kt~..' ~ ~ J.I///Jd../A . .~ . ;S~, . .#7L/~~O. .. '-fJ tuda-'. aII~ /9~5 ?t,1r/O~ JY~Ji%A~ '. FkOM v,,~~,uo ntv VG;~4 r_~ vOL )II~ (THU).JUL H :iOOf. X'r.r./~:T, i5:~.4/N-:..t:i51~44~1t:B F' ,., \: rn \;l..I:.:..l<h I(lI 002 oaRAY B~CH - ~'nJ! 1993 2001 RECE\\IEO . '''l , '3 1.Ut\6 CITY OF DELRA Y BEACH .tV . . BOARD MEMBER 4PPLICATOJIi CLE~\( G 0/, Deh-a.113~ cJv . . s. Home Phone: 'Business. PhQne: E-M:ail Addr~: Cd! Phone: p-ax; %'-73.Y-. SBZ.5 ~'-21q-03J1 eG;wt>rJc- EVa..ot. ~I-~sa -Q7h lP/'1.:.?q.O)) 6. Date of Bum 7. Arc you a cegistc:red votet? If so,. where arc you registered? ~ # Z. - l}(p 'ft:~~Y')+O~ 13eAd...,1 F~ S. What Bo:ud(s) arc you inre1:ested in set'Ving? Plea,e li:stin order ofprctcrcncc: Please e ot .rint the foUowin infoanation: 1. Last Name: Br; 10 2. Home AddJ:ess: . i~e SE Z,"th- Av~ 3. Legal Residence: E.a. Y')"\ ~ 4. . Principal Business Address.: . "ZSSq We.bb. AVL =tF"Z-- N:wle R 0" ~I cl.- a sty J') ~"" Bea..~ City Stare FL- SUlte State P4.- Zip Code 3~V-Y.V- 14ls-l-o,.~c. A-l pre..s.~rvC(..tton.. 10. Edtit:::l'ooncl. qualifiCllbOns: '" ,..s 11. U$t 2t1y related professional ccnilicationsanclliceosc.i -which r<?u hold: COc.-Ocf13'=> Aod.d~ 3e &) -1 Cali In.'a.... o,~.::y-z, U.S: oAn 3 ~~e.C7eJ;"'Y'"D.. COr'L+r~+Or lic.eJ.?$~s. 12. GiveyoUIpEcscnr, or mQSt recent employer. and posidon: ,.. ,.. r,. G. ~ 13. pescrihe experiences. skil1s or knowledge which qD2lily you (.') serve on this board: (Please 2tnch II brief tesume) o r r" v' P......c ro ~ n d n "C. e'l'c. J Q.} anA te'$;aehp.A..J Pia ~e.. re,-tord.-p'on of 5a.nd()~'1 IJa.tv....e... Ce"1kr '-t;r vadotJ!:> ....es;den+'4,.) r('s.ft,>rti--M'oJ'\S : ~ eceoy ~nify that;ill the llbovc "ruea e (CUe. and I agr~ 10d undustand that any. nU~, of m,.te<bl ...... ",nained .. ,hi< 'PP~~. fdoue npoa my p= of my appoU>une... : receive /~ . ~ 0 . 7 LL c.../'? 0 . SIGNA1UlUi. 0 DAny' I . Note: This -application will r~ on 6le in the Crty Oetk.'s Office fur :a. pe~od of 2. years ttomrhe date it waS $ubmitted.l[~ be the applion(s responsibility (0 ensure that a current applica~on is on file. Mar ~~ U~ u~:u~p enterprise ~ontractors l::>l:> 1 J c"3 - U::J::J::> p~3 RON BRITO, GENERAL CONTRACTOR 198 S.E. 1f1' 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 Iracts, 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. 197'-1983 _ LICENSED BUILDING CONTRACTOR iCAL1FORNIA Lie. B-388997 Spent five years subcontracting and running framin& siding. trussing. floor joisling, 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.sidingjobs for the next two years. 1986 -1989 LICENSED GENERAL CONTRACTOR/FLOR.lDA Lk. CGC-047369 Worked at "The Township" as Punch-Out Foreman for one year. Worked for David Jones ConslrucJionat Gleneagles,. Polo Club as L~ad Carpenter and Foreman for mil! 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 Manalapan to St. Andrews. Boca Raton. Received General Contractor's License in February 1989, 1989-1991 LICENSED GENERALCONTRACJ'OJVU.S. VIRGIN ISLANDS Lic~ 1-01392-92 Traveled 10 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 to res/ore two houses. Restored fourteen residences, two commercial buildings and six rental units. Also completed work inSt. 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 99 J and began new additions and remodeling projects. After Hurricane Andrew, I opened afield office in Miami for restoration work. My Miami office completed 16 residential restorations and about 32roofingprojects. c........ ~-y U"'"T.v"""',., .LII'""-='t'l .A.~.-=: \."UII"'..-dCl.:,UI"::" l;::)OJ.JC/:::J-U""::> p." RON BRITO, GENERAL CONTRACTOR Page 2 1991-1993 Was asked to take over operations ofFalkal' Construction as General Mgr. and to qualijy the company~ Falkav Construction was, at that time, under contract with the City of Deli-ay Beach for the new Tennis Center (2,5 million-dollar contract) and was engaged in ...choo/ projects for districts from Lake Worth to Miami-Dade County. Although, after a. thorough research. I decided not /0 qualify Falleal', I brought the Delray Tennis Center to substantial completion in time for the Virginia Slim Tournament, and all of the school jobs were in line. 1994....; present Owner and President, Enterprise Contractors, Inc, Enterprise has completed many local residential and commercial projects since ii'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 to the Construction Board of Appeals in Delray Beach, and I was the Board's Director for a 2 year lerm. I'm still serving on Ihe Boardfor 1003 to 2005 PERSONAL HISTOR~. / am 57 years old, married; and have four children. I have two years of col/fge, majoring in Business Management. I am an active member of my church (SDA), where 1 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. 1 own a home in Boynton Beach, where my family has lived for 19 years, and 1 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 se1',:raJ. committees. Tennis. surfing.andjogging are my favorite pastimes, rrITr 1993 2001 CITY OF DELRAY BEACH BOARD MEMBER APPLICATION eO ~\~ .' Gv' ~€ . ....,. 1\\\ M'O "t. . ~ ~ ~~~ G\~i G OEUtAY BEACH . . . . , .. A ***** Please e or rint the followiri 1. Last Name: t:"-i \ \\) 2. Home Address: \ 3. Legal Residence: infonnation: ~'a /~ If{ ~t. nOt State fC. State II II (( 4. PrlOcipal Business Address:.. City State Zip Code 5. . rS). . ?:A-tO 6. Date of Birth {). 7. '1-8',1~ .'1-e~ . . tL 3 Fax: '1W..~9\q 243.l.Q'1lJ If so, where are you registered? ~\~ 't1.tQ.~ ~ft\Lt. . <e:~Q VlS sm 9. List all City Boards on which you are.currently serving or have previously served: (please include dates) }jJA 10. Educational qualifications: . 'J. ....;. 11. List any rdated professional certifications and licenses which you hold: 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. I~ 3} '"Dip DATE . J Note: This application will remain on file in the City Clerk's Office for a period. of 2 yew; from the date it was submitted. It will be the applicant's responsibility to ensure that a current application is on file. CLAUDIA FLORES 19 Northwest l~ Street - Dekay B~ FL 33444 - 561.702.2919- claudiaflores@suntrustcom 'uly 31, 2()O6 Venice Cobb, Executive Assistant I Board Liaison City Clerk's Offi~ - City ofDeIray Beach . loo.Northwest pi Avenue Delray Beach, FL33444 Dear Ms. Cobb: I.am writing to express my .great enthusiasm and interest in getting involv~ with oUr city'slocaI . governnient I fell in love wifhthis 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 h~baildand I joyfullyinoved here last Sq>tember, My profound appreciation for this city ~lltinUe8 to grow more and more each day. What I would: bnng to My A~ry. Board ~eludes superior conUnunication, t~work and leadership <skins alongwith a genumelyOstto!1g work ethic. This, together with my education, triuning and penchant for detail seJVe to make me hi~ effective at whatever I corimiit to. My passion for commUnity seryice. and leadership involvement have. been . with me since I can remember. I would now . like to bring my. .experience and .tirlve to work.foroUt- city! . I am parti~u1ar1y iitterested in tile following committees: Planning and ZOning Board, .Site Plan ReView. . and Appearance Board, Educiltloll Boar~ and Neighborhood Advisory Roam. I believe my experience with. developers during my time in the Commerci~ Rea1Estate division of myballk, coupled with my . analytical. and problem-solving abilities; qualifY me .uniquely for. these Boards. My keen eye for. architecture and understanding of what makes Delray so unique and valuable also Spark my interest in the Imt two ~ds. Flirthennore, our local education system is profoundly important to me as I havea. desire to raise my own children in. Delray Beach one day and deeply believe in the importance of every . child's education. . The accompanying resume should serve to give you an idea .[lot. only of my experience. but of. my potential for making a significant c<>ntribution to our city. .. . .I look forward to hearirig from you soon and thank you kindly for your time and consideration. . VeIY~ .. (?~~ Claudia Flores .. CLAUDIA FLORES 19 Northwest 17th Street Delray Beach, FL 33444 Cellular: (561) 702-2919 , Email: Claudia.Flores@SUlltrustcom WORK EXPERIENCE May 2006 to Present August 2003 - May 2006 May 200~- August 2003 J~'mUarY 2001 - May 2002 June 1998 - December 2000 September 1991- 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 Dillision · Manage the top 20% clients, consisting of an assigned portfolio of business and mix ed household accounts totaling -300. . · Responsible for strengthening arid 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 Offlcer . . · 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 ~tters, term sheets; monthly reporting requirements, etc. . · Extensive unde(Writing{annual renewals/reviews and prospect packages)~ · Coordinated appr<~val process with senior management, and addressed issues. · Identified credit.andnon-credit needs and cross.,.sold opportunities. Credit Analyst .. · Succ~sful completion of the Commercial Associate training program~ which Included classroom . courses such as Credit Analysis, Cash FIQWAnalysis, Global Cash Flow Analysis, Financial Statement Analysis, Corporate and IndiVidual Tax Return Analysis, Credit Presentations, Public Speakins .. . Training,ete. . . . . · Performed rotationS in banking areassiJch as Commercial Real Estate, Commercial Bant<ing, Corporate Bankirig and Treasury Management. .. · Assisted in the recruiting, training, and dev eloprnent of new associates: Merrill Lynch, Tallahassee, FL Public Relations · Strengthened ex!stiogcllent relationships for a team of senior financial adv isors, through the organization of monthly social events (I.e. seminars, dinners). . · Tracked andposledpnotday's transacti.ons concerning the buYing and selling of securities. · Performed extensive research on companies and stocks. Wiley Auto Parts, Tallahassee, FL Bookkeeper · Maintained I reconciled bank accounts, tracked receivables, processed payables and issued payroll. · Prepared monthly Profit ~nd 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 f3achelor of SCience in FinanCe and M arlceting . 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 Treasuter of tt)e Pilot Scholarship HouSe . Volunteered for The Children's Miracle Network and A1temative Break Corps. Microsoft Office, Moody's Financial Analyst Spreading System, F AMAS Spreading.System REFERENCES FURNISHED UPON REQUEST FROI" : GER-SAII ~'~b ..., '" U,)'lq.-,}:) Hi!,. 1.;:;);} t'a..:o ,,_ ....:'.,... . .' OftAAy B~CH ~ 1ifr 1993 2001 Hug 04 200S ~;~'1 'it . fert~l " t:.DPC~ It. . 72bpi::.ZJ>/e- v/'-I/17J CITY OF DELRAY BEACHe.CE.\\JE.O BOARD MEMBER. A~PLICATIOt( . "- ~ Ii 2.t\\\S ~\l\J . V C\..E'f\'" C\1' 1 . FH....: 110. : 56126607-16 n n: l: UJ<ll. JJ .. ElIF .S'r 3. Lcp ltasidence; S Anie- 4. P.rincJpal,Busincis Address: city City City Sb.te Zi.p <:Me dt. .~.Ornepho. .ne:. . 1-(, (, 064Y/ 6_ Are YOUlL ~t'=led VOCJ:r.? 1\U4iness :Phone: 7. W'b3.t BOaJ;d(4) cue you interest inscrriog? Please list in ~ri:ler ,>~ J!Ccfer~ce: a .~ J / /rvrl Cd/.7rn;. . ~S . .... . . 8~ Lis~ aU City Board$oD which you ~ CUttcody$~ ot' hAve previously !Served: (P~ ioclw:k~~) ;V() ~ \ :~. )<< Edu:t;~1!i~ qll.i]~.tkations; 13 . , 10, Ustai:ty .related p%ofeasioDRl <;~a.tic\os an9.liec~ 'WhichyoQ.hold: 1 L GJ:v.e yow pusent,. or m.~ recent e:aiployer,. and posido,:,= t 2. l)l:sctiIx: a:ped~. sld1Is or knoWledge wbj& .quaJi!1 you to serve: 01.1 this oatd: (Plt!:Uc :unch 1 bri.:f rcsurnc) J:U~~ . appti.caclon will ~ on.file in th.c- C1l.y Oa:JesOf6cc for 2. peaod of 2 y~ ttotn the Cbtc it ~ hmit!ted. It will be the appJicmes responsibility to ~c:nb$.t a. CUJ:ren~ :.ppli.cr.uioU is on file.. , . ~CI.IlD%l.IIo~ .J ./ '-'01 : TRaJSERShCP. CO'l U/I0:()4 ruE 10:11 FAX 561 24J :J1irJ FA.X NO. :56127856-?6 / I ~ UTY CLERK N. 18 2004 03: 3Ef'r1 P1 DEUtAy BEACH . .. . .. ... .. Pf~. 'tlfJ: 1993 2001 CITY OF DELRA Y BEACH. BOARD MEMBER APPLICATION ~ "ll001 7i/I ~. - ?fJ..r . - , , . .:e:jv I i 3, s~ State , i" I 2. 7. :. ) 8. . Lut~Cift BOaEds o~''Wh;e;h):ou ll.~ n~ri:cnt:ll.~c:ryiug or h?-vc: prev.iouiLy secye~; [pl"<1Se inctude,pat:ea). ~~ C~~~~ I J r- to. ~t any :rdau:d prQfessioo21 ~rific:uion! and license, w~ch -you noM: " 11, Give. 10ut. p"'eu~ """'O"<~~pos>n..' .00: bll~)'A~r <2.. -~W 1 / !S arc tmc; !lnd r~ and UtldeIStand thar any.mi5sta~eslt of riJateriAJ facts , mi_o~mY_ofmY_in"'=tI~m 1J~ . I D_'l."IE ~ . ..f ote: :rhij.epplic:anon '.remain on filcm the City,Clei:.1c.'s Office for aperlod OE2'Y6m ~. ~bnUtted. It will be t.ltE: applicaI.1't.s rcspo:ooibility to cn$UJ:e mat a <::UI:IeQt application i& on tile. . . fIU1F~~7Dl RECEIVEP' NOV 1 8 .~004 . CITY CLERK / ~IT'.1 ,..... 1;:::01.( All-AnBtcaCily "11 I! 1993 2001 ~-I-{-&f. RECEIVED CITY OF DELRAY BEACH FES 08 2005 BOARD MEMBER APPLICATIONcn_~l 0LERK DELRAY BEACH .. .. 0 . . . AI ***** information: 2 Home Address: 3 3~ Legal Residence: LANE N~eL- f}[( City M.l S~e F-L State Zi Code ~~ tt5' Zip Code 4. City State Zip Code 5. ~lr~~ -I' 6. Axe you a registered voter? E-Mail Address: Cell phone: Fax: 11. . Give your present:, or inost recent employer., ahd position: , 12 Describe experiences, skills or knowledge which qualify. you to serve on this board: (please attach a brief r~ume) .. . I hereby certify that all the above statem~t:s are tmc; and I agteeand understand that any misstatement .of material facts "con ed in Ibis . li<;alinp"", .<;aose fo<feitnte npon my put of ""y appointmen~ receive. ."" . ~ Or .~GNATIJRE D 1'E Note: This application will remain on file1n the City aerICs Office for a period of 2 years from the date it was submitted. It will be the applicant's responsibility to ensure thata current application is on file. . . .S\CITY~1tON DB.RAY BEACH .,...... ***** EO. . RE.GE.\'! . . CITY OF DELRAY BEACH u nO:, ?\\t\6 BOARD MEMBER APPLlCATIO,.t1l \.~~'(.... crr'l C . , <6// !tJ '6 .11 nlb_ l'HI! 1993 2001 Please or tint the foll 1. LastName: . M:f 2 Home Address: '}ZI Sf. 3Y"ot A~ 3. Legal Residence: ?z.l Sot: ~...t A~ 4. Principal Business Address: c,..VIl' ....e~~ u~.Q."'""'6 \~~.,( 5. Home Ph6iie: Business Phone: information: Name ct. \- LQ~ City ~<!-\...."" ~O-~ City M. + 'O.cz..\V"Q. ~.J..... State "l=t State t="l.- State ZiCode P . . 3 3 t/ ~.3 Zip Code 3"3&./~3 Zip Code ... ~"'..... City . Sl61-;z. ?fo- &?G.'3 6. Date of Birth E-Mail Address: Cell Phone: ."'s+lNte_~}\-ee. ~ S(gI-7~?-;:l'to"3 0-JI.'\..96~' Io\e:t 7. Axe you a registered voter? If so, where are you registered? I'I'"/A . Fax: r./ /1'1 o/.,.Jv..'e... lclSc> ~4S "G~\""'~,\~Q...c...~,~L 8~ What Brnu:d(s). are you interested in: serving? Please lis~ in order of pret'erence: 171 "".., '" i .... /5. -:z... C> t"\ f .... ~ <77. 9. List all City Boards on which you are cun:eotlyse.rving orbave previously serVed: (please include dates) H 's-t"o'" lCo. ~ ...-ecs. -e-r v C:l.:t.o"'-. _ .-# We"'"$.. \....$"\ ",:"-?"'ec;.~vOL. -t", ... ....h........t A vCco'" tionalqualifieations: 13> . . 1(,./ " ~ ~ V'Sf""S 7-0' 0 'Z.-.:>' -l- 11. list any related professional certifications and nCen$es which you hold: 12. Give your present, or most recent employer, and position: M C! I.. "As. . -r...._~~ 13. Desaibe experiences, skills or. knowledge which qualify you to serve on this ~ard: (please attach a brief resume) e-e.. \e ~c....."''''' . . l'a_ I lr' ~ -t';; " ...... ca." Note: This application Will remain on file in the Gty derk's Office fot a period of 2 years from the date it was submitted. It wiD. be the applicanrs responsibility to ensure that a cuaent application is on file. ~1;/~l;f~003 11;: 51; 51;1~794~~t ROB'lll MGGLOIll PAGE 03 City of Del ray Beach Board Member Application . Questions 12. One January 8, 1995 1 camebacJc home to Delray. Beach. Within the week. I was at City Hrdl . asking the direction the city was taking as. tp the neighborhoods. I was direCted to the eRA. . thrisBro~ who was thentbc. director of the C~. happily gave me the.vi3ion at the time. urged me to ttt.ke a look at the Os<<ola Park neighborhood. and gave me the names and phones of. local contacts. Six months later I moved into my bome in Osceola Park. ~t-was eight years ago. Since then lbave been President of the OSceola Park Neighborhood, A~ja1ionfor 6 years oftbose cigbtyears and am. currently in that ~sition.. Osceola Park bas come along way since tbe nigbts of return gunfire. A plan to rejuvenate the neighborhood he! been .promised to us this year. wjth work pOssibly $t8I1ing in 2004. . . . . . . As.such I bave attended various meetingsBnd "netWOdced. with re.sidents of other neighb.9rhOOds~ including workshops for the SWNeighborhood Plan and West Atlantic Avenue, J"ve .attendCdthe Neighborhood Summits. J>ve been a regular participant of Mayor David .Schmidt"squarterIy 'Mayor's Meetings' forneigti\)orhQOds. lha.ve also attended.tbe 'Leader's Summits" Dieetings when invited. Of co\lrse.rve been in the audience of any number of Commusion meetings and Annual Meetings for Deli"ay Beach. .' I 'j .Morethanthis" in August 2003. I will compJetcmy second. and ~.tw9-yeartenn as a member oftb.e DelrayBeacb Historic Preservation Board (S~ptember 1m...,. September 2003. I . am also the HPB JiaiSQn to the West Settlers Hi$toiic District Advisory Board (February 2003- September 2003). ) I took pan in the Downtown Charette. - FllrthCr.1 was honored to be chosen as a.participant of Visions 2010. I have tbeluxUry of working in Delray Beae~ only five blocks from my home. I am a member . . .of a number o! individual organizations based in Delray Beach - which brings me in contact with even more reSIdents of Del ray BeaCh. . I believe that through my various associations within the city that 1 have a $Cose ofwbat the peo~l~ of Del ray Beach want their-city to be in the futUi'e. 1 have.Q: SenseofWbat it wiJl take to ge~ It ~re. ..since I arrived~back hom~ mDelia~Beaeh. my efforts s~mlo have been to bring ..this City forward. I would bketo continue to .asSlst ~~y Beacb.inthe future. . . h~ ;:f~'4 .;),;77- /_3 pE.L~XB~P1 ***** RECE'VED CITY OF DELRAY BEACH AUG '4 2006 BOARD MEMBER APPLICATIOt,t\TY CLERK <tf'l/or ~CftJ , III I! 1993 2001 Please or rint the followin information: 1. Last Name: .MooRE. Name R-ofJ€/Z.r 2. Home Address: ~S 4c16vutE. Jv/-c. CityD~ ~ 3. Legal Residence: City. -~4ML- - 5'~- 4. Principal Business Address: City R~Tttt~o collJtJ/UJre fCXkwrrt/- tf/I CA--G.o State Fe State 1( State Lt. i I Zip Code 5. Home Phone: (?/Q l)Z7o-'i7fffr 6. Date of Birth -z. /7-cf/37 Business Phone: Cell Phone: Fax: () zr-(-S-60 tP z7ff'- qZ.t/Jj 7. Are you a registered voter? Y /e; S- If so. where are you registered? D-efAl.N1 f>~ A~~r~~w .8. What Boat:d(s) are you interested in serving? Please list in order of preference: 'SlT.f:. {llA;J R:fr/({b,J Aif.& A-pp~~ ~OA-.eO 9. List all City Boards on which you are currendy serving or have preViously served: (please include dates) AfOIJk: .... . 10. Educational qualifications: . . S .,- , S. (A-nAA/TlchI-5. . VAllA S,/'I ~r{~6-fNrA. (jAil \/LcR.--f tr1 of MlC#- (b4-V Mg II 11. List any related professional certifications and licenses which you hold: L#/ fl:Arct..J/u2.c.~nc. M tN'(.{ (Af/L .12. GivftKim~~s~pin loyer.an~~n~ f(\)q,bo-rJl-;Mo~~A-Sf()C1A1'ff p~ {(}WJ. 5'Tfl4-T'c6-tc MlJ k/l/A-#CfA--l !l1MfAVf,M\vr ~JVl-n 13. Desffibe experiences. skills or knowledge which qualifY you- to serve on this board: (please attach a brief resume) f/ /4;.( { W"r f2z (J lA- ~ ' "MA/J l L ~ tX/(~. . Pilk $ (fJ-f.Nr C(j}V40,M. frvH/ M. M J "C-t,lPi( i1W PO V IV/("f> 1<; C4 /I ~{ I'UM-ro}4 W rriJdJsif.J.ldll 7lr<e /AvJ)INbS rJ/-~t C/lAJ1 WwIJIJ k >(/~l/l-1lJ.v' I hereby certify that all the above statements are true, and I agree and understand that any misstatement of material fal;tS co~ed in this a~~n may cause forfeiture upon my part of any appointment I may. receive. Fzl;xu/K:L~ A</wsr z{ 200tP .SIGNATURE L DATE . Note: This application will remain on file in the City 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. ) 1"~ 2001 CITY OF B6LRAY8EACHRECEIVED BOARD MEM:BE.R APPLICATI,ON JUl..-2'7 2006 CITY C.eRK . .. ~ ,.W MoL. ., 1. 2. 3. . 4. 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 specialke 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 currendy aBroker~Associate with BalistreriRealty in Delray Beach, Florida, specializing in condominium, waterfront, and investment properties. Until July, 2001, Chris was theDir~ctor 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 t03100 units in several states, the successfulre~development of three apartment properties, and the authoring of the company's Policies and Procedures Matiual and various training seminars on Leasing, Fair Housing and Safety. Prior to joining PREll'; Chris was National Marketing and Training Director for Regency Windsor Companies, an apartment development and management finn based in Vero Beach, Florida. ChIjs' 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 NationalGoveming 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.ChristinaMorrison.com BALISTRERI I ---- REALTY 6 CO~L\IEHCIAL ~~ON (I'M, Broker-Associate Direct 561 573.7083 ChristinaMomson@adelphia.net Ja~ 28 06 09:55a Me1 Pollack QI/JO/OU MU~ l~:OG YAA J~L }114 5St-272-7618 131ft/! p..;!.. . [/<2--'" , <- ~ : .::: ~ ~c:-1 ....ll.I'-Ll:.rtA OElJtAY 8~CH ...--..- tze.d ;"fui! 1993 2001 CITY OF DELRAY ~EACH BOARD MEMBER APPLICATION 2. Homc Address; ~ Co-.. 3. LegU ~id. ence.: ~ ("- "\-v'\ 4_ Princip:llBusincss Address: &I,/.J. V)~' S. HolDC Ph.ODe: '7 . -7 .I.=> 7.L I MI. ---:-- C~ R(~ ,L te Zi Co15 ~I ' '(! L 3P?y{ City Sotc Zip Code City SQ.tc Zi)?Codc 6_ Az.c you a ttgiS't~.rcd vota:? '-. ~l1 z:~~ed? ..e .f tr.:.._ ~'-- 7. Wh:1(Bo:u:d(~);u:c you ui(cz:cst~ iQ savin~ l'l=selisl: in ol:(lcr.O[prxfcxUlc;e l.....,..ci .~ t;.. ~~ <::\ ~~ _ >f\~ \, L.. ~.t::"" lv..,- J. . C4.' I ~.;,...- '~.... : I . (7 -'t.1'. . r/': ~ Business Phooc ~__1!-:, ~ B-M:Ul Addx~$: Cdl Phone:_.J.. ~ ~~\ ~ 2-., 3_~ tIVI~ h. F~ <....Jl.:.J. -5'''' SC~~clJ 10_ L~:lIlY [wral pI:ofession:dc;~carioDS 2.Il~ licenScs which..., V?\J h<:,1d: " "'" . D L, ~(.... .....~ ~ 1. Giv'e yoUt I?[escc.t, or most: rec~t ~ploYeJ;. and p~sitk~... ',. . ~ c:::-_~- ~'"' ...T . '\.? y v I 0-JI.S "t w'I r . U "\ r<-.o..:...:.tc. r :::C....;1O ('" h .d: r::., .:J ;.:ltc."'" 1-. t~ d: " .> T ...fft. ~S I b.eceby c:c;rtiEy dU.1: :.n lhc ~o"'c $QtcmenlS axe ttUc:,.:lAd 1 :If;Cee 2nd UJ,Jdr:l:$b.nd dut: '.lAy tIUsl1:acemc:nt of m.at1::ri:d &.cu c:onuiacd in this :If'pliCl.;,u # ~ forfciruz:c ~poa nry p~ of ~y ~ppoio.~cnt: I may ~eccive. /Ir1.~ .~ . .3/i> T1.h-v 0' SIGNATUlU!' ' . ,DATE . Note:: 1:his ~ppU.cuion will1:~ oo-file an. the Cit:y Cledes Office: for a J?Griod of 2 yeus &om. the c:htc it: "'llI1lLS submitted It: w:ilJ, be the appliou:1(s J:cpon:UbiW:y to easuie. duc",- cu.aCJ:lt ~pplic:atioi:1 ~ on .file.. . ~UC#.DQtI .\ . ., RECEt\!ED JAN 3 0 2006 C\T'f CLER\(. .Jan 28 06 09:55a Me! ~ollaek 561-~72-7618 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 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 DevelopmenUMarketing/Comrnunicalions 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 WSI'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 opportuhities in high tech, O&M, .and operational areas Which would benefit from Northrop Grumman's expertise and experience base. Responsible fOf 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 ArchitecturallEilgineering firms in the United States. Managed operations and projects in 34 countries. Responsible for dealing with foreign govemmentsand 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 OS:55a Mel Pollack 561-::272-7618 p.3 Senior Progtam Manager, Greiner Inc. Responsible for aviation business development, BRAC Commission Representative, and corporate office manager. Project Manager fOLthe 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. St. Louis office and was responsible for public information and city/state coordination. (1991-94) Dir.ector. Business Development for an established ArchitecturaVEngineeringfirm. instituted formal marketing plan which resuJted. in opening three n~w 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 Minion Eastern Test Range O&M ~ontract which encompassed operations and. management on two contin~nts and sovereign governments" coordination at the highest lavels_ Directly responsible for saving over $150 million on this contract. As contr~ct 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~ir collision avoidance, and low level routing. Responsible for ~lImmtaryand civilian flight operations in the southern half of Florida. Developed instrument approach proceduresand 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 F AA.especially concerning noise abatement and traffic into the South Florida area. Coordinated all security procedures with both military and civilian agen.cies. (1974.78) i " ~an 28 06 09:55a MelOollack 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 EDUCATION: "! PROFESSIONAL AND CIVIC: 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. SB' (Current) OTHER FACTS: A former Prisoner of War in Vietnam, and the recipient of many tnilitaryand civilian awards. Commercial Pilot Certificate with Instrument Rating ,:-" .) EMPLOYME.NT HISTORY: · DIRECTOR. INTERNATIONAL DEVELOPMENT Wackenhut Services~lnc,. 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. J=L · DIRECTOR. BUSINESS DEVELOPMENT Williams, Hatfield and Stoner, Ine.,Ft. Lauderdale, FL. · U.s. Air Force : j 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 DRRAY BEACH ~ ~cn, , , III! 1993 2001 ;ZoJf/ ~ L CE\\JEO CITY OF DELRAY BEACH f\E. ...~ t\\\\~ BOARD MEMBER APPLICATION~\\t.' \:6~'{... Cr\'{ G i/;tf{f6 Please e or rint the followin information: 1. Last Name: " t1NTO~ 2. Home Address: 4 3. Legal Residence: M~ 4. Principal Business Address: Name (f) ~\A- City DEUZiN 'i3 E flCIt City State ~L- State M.~ Zip Code 334 S Zip Code City State Zip Code . .~_:- . 5. Home Phone: Business Phone: E-Mail Address: Cell Phone: Fax: ';A- 6. Date of Birth ~, - 734- 505Lf 7. Are you a registered voter? 1~S'8D Ye~ 8. 9. List all City Boards on which you are currently serving or have previously served: (please include dates) tJ It 10. Educational qualifications: 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. P..J~ 'hU-012 51 NA. DATE Note: This application will remain on file in the City 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. August 14. 2006 To whom it may concern, It is my pleasure to seek membership into one of the following advisory boards: Planning & Zoning, Education, Site Plan & Review and Neighborhood Advisory. Ai; a resident of Delray Beach for the past three years. I have decided to commit myself to the betterment of the great city in which I live. I have always been involved in my community because I feel that it is crucial to understand and believe in the improvement oflife wherever it may be. I know that I will be an integral part of any of the advisory boards for which I may be selected. Some of my past experiences ofleadership include serving as President of Student Advisory Board at Gulf Coast Community College. In this position. I oversaw a group of25 students in developing, coordinating & implementing activities for the college. Together we fostered an environment for students to take active participation within our college. Not only did we promote student development and involvement, we served our community through volunteering. It takes initiators, such as me, to help any organization succeed which I hope to do for the city of Delray. I have served on various boards throughout my educational career and comprehend the importance of dedication required of members. I now plan to include this aspect into my personal & professional career and ask that you consider me fora member of the Advisory Boards. Thank you in advance. ~~ Ria Ragel Santos Ria Santos 4636 Danson Way Delray Beach, FL 33445 Tel: 561516.0788 Email: ria.santos@agedwards.com WORK EXPERIENCE A.G. Edwards & Sons, Ine Boynton Beach, FL Registered Financial Associate Financial Consultant November '03 - Present . Assist individuals in developing retirement/investment strategies . Work with businesses in implementing Retirement Plans . Assess clients' investment needs and goals . Conduct educational workshops . Service clients' specific issues relating to their portfolio Aeon Corporation Nagano, Japan . Foreign English Teacher August '02 - September '03 . Teach conversational English to students,"business professionals and housewives . Prepared lessons unique to various levels . Worked with Japanese Teachers to develop curriculum . Helpedstudents progress with the English language ACHIEVEMENTS & ORGANIZATIONS -e Cum Laude & Student Leader of the Year e- Delray Beach Chamber of 0 President Student Activities Board Commerce & Senior Class Presdient 0 Habitat For Humanity -& Phi Theta Kappa -& Women For Excellence 0 Volunteer UCF & Catholic Counsel of Women U'/1~/U4 MON 11:26 FAI 561Zl(J 377:1 CITY CLERK r- Abl::. Ij 2 . DElRAY BEACH ~ me 1993 200-' IgJ 002 CITY OF DELRAY BEACH BOARD MEMBER APPLICATION rt! lit/of; . Please e or rint the foil infonruuion: 1. LastName:JEJrOl"'1b S/J-AIz.o"vS 2. Home Addres.'l: -:l:t - t ~ 0 ~ Z-dO ~4-G J::4L.~.r;; Pr. 3. Legal Residence: N~e Ml city P~L,4 City State: G~ h. State 7.ip Code 9J. 83 Zip Code 4- Principal Business Address: too. w A T~41 "-;0 Bi.o./.e City p{Jo/~ ~ Sta.te 6. Zip Code 3,706t 5. Home Phone; Busiol!s$ Phone: E-M."til Address: Cd! Phone: FaA: 5l1-Z,~r.JZ.5'9 7n... 7~6- "'~J6 SA-v~""G ,)~1J;t.J- 'F~,-y ;73-/7/7 9Ti'9#~~76' 6, Are you ;1. registered vorer? Y G;" If so, whe.te are you regIstered? 1/57-,,.,,.. "ee=~ 7. \)/hat Boatd(8) are youin~ested ~ serving? Pleue list in a.tde:r of prefe:rence: 5 . Zo~PI'/ C .. .J. US! all. . Ci~oud5 .on .'!J:ll~ you u~~nt.lt~~ orlEt!~_p1:cviO\J. .2.1:y. 5<:IYe~;. (Pl~,$,e, U::l.I:ludc.$ht\!:,sl. _ -. 'J:; . C ,.-/u, . 4. c.... 9. 12 Describe experieocc:s, skills or knowledge which qualify you to sa'Il'e on this boa.rd: (pIC:1.sC atcach a brief resume) . € .P~~ ..z;~v~{~ ;> G ~ . Ii/'. .l'[f I ~"j; ~ ~-7'S n t:>;', :.A 0 " ;'0' ~/ [)e~ 15(F~h/ -r /$ ~ C/I-.<,- I bereby Cettify that aU the above statem.tmts an: ttu~ and {11 ee:;l.Qd undctKhUld chat MY nWltatcment of macetW faCTS con' ~n this applicnti ay cause forfeicuxe upon my part of any appointment I may l:cxci'll'e. -B;'l~ &j DAlE ote: This al'plication willl:emam on 1ileiD. the City CJttk>s Office for a period of2 years fronQtf~tQt~K submitted. It will be me applicant's tespoIl$ibilitV to ensure that a cun:en[aoDliOltion Ur on f11p_ . :1ECE'VED NOV 1 61004 11/16/2004' 11:22 March. 2002 Present 95478646/"' BUILDING JEROME SANZONE . . 200 MACFARLANE DR DELRA Y BEAOI. FL 33483 (561) 243-3299 OUTI.lNE REUM:E Cjty ofPompauo Beach lODE Atlantic Blvd Pompano Beach, FJ.33061 Bmlding Official PAGE 03 11/16/~604 11:~~ June, ] 959- SeptembeT, ) 959 Sept. J 958- Jan., )960 -) Sept., 1955- . Sept.. ]958 JUQe. 1954- Sept, 1955 " 9547136467~ BUILDItIG C & C Construction 613 Tabor Place InvestOT Plarming Corp. 60 E 421d Street New York, NY JEROME SANZONE 200 MACFARLANE DR, . DELRAY BEACH. FL 33483 (561) 243-3299 OlJI1.INE RESUME (CONT'D) New York City Co.mmunity . College 300 Pearl St. Brooklyn, NY United States Army Levy & O'Keef 171.Madison Ave New y or~ 'NY Estimator & Designer Sales Represenlative Construction Tech., . ABS Degree Corp of Engineers . Mechanical Design . PAGE . 601 11/16/~6a4 11:~~ .':-,. ;) . \ . J Date of Birth; Marital Status: Genual Health: Military Senice CQ-tification: School: Organizations: 95478646T. BUILDI"~; PROFIL'E August 17. 1936 Mauied Excellent US Army Corps ofEng. -Hi>norable Discharge, 1955.1958 . Florida State General COJ)tractors License #CGC-007690 Ccnified by the~partment ofPTofessionaI Regulaliominthe Following areas: Building Code Administrator; . Structural Plans Examiner and Inspector; . Elcclrical PlaDs Inspector; Mechanical piins Inspector Plumbing Plans JeSpccror C.A.B.O. Certified Building Ofijcial #923 Florida Board of Building Code and Standards Cemfi~tc #111 l\uiJding Officials AssOCiation Building Code . Pin::ctor Certificate #147 South Fiorida Building Code l\uJJdjngOfficial. Chief Structural Inspector and Plan... Examiner NYCC'C A.B.S. Degree in.CoJl.$troction Technology Florida Atlantic Builders As3o.ciation Chai[IJ1an of . Affordable House Committee GovamneUlaJ Affairs Committee BUJldcrs Associa~on of Soutb Florida Co-.Olairman ofTeclmicaI & Consauction Committee COnstruction Specifications Jnstitutc Bwlding Officials A~ocjation of PAGE 65 11/16/~004 ll:~~ Boards; , . ). . . Languages: -..1 9547136.46~ "'. BUILDIt-lG PAGE 06 Florida JEROME SANZONE 200 MACFARLANE DR DEl.RA Y :BEACH, FL. PROFILt:.(CONTD) Broward County Construction Industry Licensing Board Palm Beach CounT)' BuiJd~g Code Advisory Board Palm Beach County FiTe Code Advisory Board Fire Code Board of Adjustments and Appeals SBCCI By-Laws Comminec SBCCI Code InietpretationCormniitee SBCCI Existing Buildii:tg Code Committee SBCCI General Design Committee ROAF Resolution Conumnee Palm Beach County H\uncane Retrofit Committee Palm Beach Couut}' pl\lJDbing, Electrical and . Mechanical Review CommiTtee ICC International Building Code Structural Committee Italian, Spanish. Japanese and titilJ. .11/16/~0e4 11: ~~ :") or .- 954786467,":' . CLIENT us Dept of Agriculture Niational Homes, Inc. . Ryan Homes G.D;C. Heller. Weaver & Assoc. Gcn:star ITT G.P. .Nortll\vood Industri.es .MarOlem Everglades Chemical MCl-Carter Coating C.A. Marando Florida Division of .. Law Enforcement BUILDIt-ll3 JEROME SANZONE 200 MACFARLANE DR DELRA Y BEACH. FL. 33483 CONSULTING ACTIVIT.( Set up construction companies to bujld mass housing and train Personnel in Vf:nezuel~ S.A., 3 projects.stam:d, ACq\ti:re product approvals for dleir system under the $Beel and SFBC. Analyze and solve eonsbuctioo problems. Analyze and solvcconstruc~onproblems. Evaluate buildings for condo conve(l:jions. Developed site plan for pl~d community in $, Dade EvaluatedsUucnlrc:s atPalm Coast in B1Ulncll. Fl: Approved as cxpert\~itness in American Arbitration and Federal Court, AnslyZc:.and solve problems ofcoT.lStruction applications. Advised OJ) marketing (jf construction products and gained code approvals. Ad'\'ised on marketing of construction productS and gained Codeapprovws. . Advised on marketing of construction products and gained Code approvals. Advised on marketing of construction products and gained Code apprO'lrals. Advised on marketing .of construction products and gained Code approvals. Analyze, investigate and eval1tate projects as well as testify as An expen witness for the: Construction Fraud Case PAGE . 07 11/16/~004 11:~~ 9547136467' BUILDING ....... .. JEROME SANZONE 200 MACFARLANE DR DELRA Y BEACH. FL. 33483 PROFESSIONAL ASSOClA nONS American COJ)crete Instinnc (ACl) American Institute ofTirnber Construction (AIle) Building Qfficials Association of Florida (BOAF) Building Officials Association of Palm Beach Cou~ (BOAFPBq Building Officials and (".ode Administrators (BOCA) . . CODsllUctjon Specification Institute (CSI) COuncil of American Building Officials (CABO) International Conference of Building Officials (ICBO) Southern Building Code Congrcs~ Inteflutional (SBCCI) '-.':r." . I f P1WFESSIONAL CERTIFICA nONS BrOwvdCounty Board of Rules and Appeals: . BuiJdingOfficiaV Plans E.-"ammer nuiJding Officials Association of Florida: Building Officiall Departmalt Director conncii of American Building Officials: . BUilding Official Florida ASsodatitln ofPlummng-Ou-Mecbanical Inspectors, Inc. State of Florida. Depanment ofBusincss &Profeuional Rcgubnon: J3uiJding OfficiaJl Code Admini$tl'8tor~ Plans Examiner, inspectOr St.ne pfFlori~ Depanmcnt ofBusincss & Professional Regulatjon: Genera] Contractor . State ofFlorida..FJorida Board of Building Codes & St~ndards: Building Official RELATED INDUSTRY ACTIVITIES - .) Building Association of South Florida: Co-Chainnan, C0D51NCtlon & Codes Committee] 980-81 Olainnan. Palm Buch County Fire Code Ad-..isoty Board J990-94 Chainnan. Palm Beach County Fire Codc of Appesls& Adjustments 1990-.94 College ofarchitectS: Engineers & S\1JVeyors SeismicCoJDJDince 1968-73 . Low Cost Housh~,g Comminee- Pucno Rico 1963-68 PAGE OB , Il/lG/~064 ll:~~ 954786461.7 BUILDING President. Building Officials Association ofBroward County 1987-88 President, Building Officials Association ofP.a)tn Bca~b County 1994-95 Southern Building Code Congress International By-La'ws Committee ]992-93 Southem Building Code Congress International Code lntErpreriujon Committee 1994-95 Southern Building Code Conference International Existing Building Oxie Committee 1.995-97 Southern Building Code Conference International General Design Committee 1997-1999 International Code Council ICC lNTERNA TIONAL BUlLDINGCODE..Structitral Comm.inee 1999- Present ~) :..- I .i .' PAGE 69 3/ rltril DURAY BEACH " 1993 2001 RE5 ~~? n R 1\)\)0 c.... r\..Ct\\( C\'\iV \..- .......) ~'-~ " /' \: ':A~:-~ 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 Adantic Ave. Delray Beach FL 33483 . 5. Home Business Phone: E-Mail Address: Cell Phone: Fax: Phone: (561) 278-2628 ceshaffher@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 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) t 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 thi~lication may cause forfeiture upon my part of any appointment I may receive. . ~~. \..()~tJ\ SIGNAIDREDA1E 3/lD 10 to 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\CITYCUlRK\BOAltD\ APPUCATlON 2953 Sabalwood Ct Delray Beach, Florida 33445 Phone:(561)49~651 . Cell: (561) 706-2138 Email: ceshaffner@bellsouth.net I Cheryl ~ ExPerience 2005-2006 Gringle, Doherty & Wheat, Inc, Commercial Real Estate, Realtor Delray Beach, Fl 200J.-..2004 Forex Trading Strategies OeJrayBeacb, Fl Complete accounting set-up from inception, $600,000 in sales. Including all record keeping, processing payroll, interviewing and handling all employee reviews. ~Manager · . AccOunts Payables · Account Receivables · Journal 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 TiUes . · Bank wires and deposits (for c1osing~) · Inventory Control (Yachts) · Entered Ustings Palm Beach, FL .., I ./ 1986.2001 Aight 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 generatorcontr61 and monitoring systems for Caterpillar, Cummins Diesel, Onan and Detroit . Diesel Allison,ln excess 0119 million in sales annua'. My positio~ at Flight Systems was Accounting Manger and .Intemal Auditor. Duties included all Accounts Payable, Accounts Receivable, General ledger and maoag~all major accounts a~wellas.a certified 18014001 . (environmental industry standard), OS90oo and 089001 (automotive . industry standard) internal aUditor. . .,809001 plus 059000 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 Education .,) / Continu.lng EducatiOn -) 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 an payables within terms and negotiating discounts. · Set-up all records foi new accounting software CMS, IBM, arranged and followed through an an go five deadnnes. · GeneralledQer Account coding an an invoices · Voucher, posting of all invoices · Purchasing of an non-inventoryitems (buikfll1g maintenance items, major equipment purchases,all company vehicles) · AcCounts Receivable aging. · Collections of an past due accounts · Receiving and entering aU cash receipts. · Making aD cash deposits, reconciling ~II.EFT and wire transfers. · Managed rTlajor accounts for US 'and overseas. {Daimler Chrysler, . Ford, Caterpjllar, Detroit Diesel} · Reviewed all credit applications for bu&iness accounts. · Check Signing High School Graduate 1991 · Cumberland Valley High schc10I 1991-1995 Harrisbuq'J Area College Hbg. PA Paralegal~ Intro to Para legalism, Legal Research & Writi~g, Domestic Relations . · Business Management September 2001 Gold Coast School ofRE. .. Real Estate License · IS09001 - 9014 and QS9000 Certification BocaRaton,FL 11-1)5-2006 16: 18 FRO-l: I'IAC t-lILLt=t1 -;TAt,LEY 5612768881 TO: ~774 P.2..3. j DflAAY BEACH tdtd rqrr 1993 2001 CITY OF DELRAY BEACHREGEIVED BOARD MEMBER APPLICATI.Wt\J:ti 6 '2006 CiTY. C.. E' ~(, .Fe.. ;n formation: 3,. , 17- #/7-. $r.at~ fi., Stare ") .... tI.- 8eaU - ;) 7j-v -c, ?IL "3 E-Mail Address: Cell Phone: . ~~/J71l1iIt.4I1IIr( FalC Home. l)honc:: nusinc~s Phone: 6, ., 8. List all Cirt lln:uds on which yc.u ace cun:endy ser.ving 0': havc pr<t...i()u~)y' sCJ."Voo:(pJease include d..ui) .9_ rI . fications aod licenses which you hold: employer, and posicion: wkdHC whkh quaJiJy you to SC1VC on this bo~rd: (pJea~ QtC!-ch a brid r:cliwne) 1 hereby ccnify (hilt an \he abm>e ~C1[cmcntS arc troc" ;lnd I agree and understand (ha( any mi:':;;cucmcQ( of m.lT~.rial.f:lct.'; concUnc' . . aoon "-usc forfeinuc \lpon Ul}'part of any appointment I may receiV'e. . ~/~/CJ0 . DJ\TE I. , ,j' S I.: \\11 remain Oil file in me City Clerk's Office for a period of 2 years from tlie date it was submitted. lr will be the applicant's responsibility to enS1Jxe thu a current application is on file. . . S\CIT"'O~"")AIID"_'I.I'tUCAT1ON 1m 7/P-~ 1.1-05-200; 16:19 FRO-l:f'l=f: I'1ILLHI STHI.LE'{ 5612768881 TO TI774 P..3.3 MacMillan & Stanl~y. PLLC MacMillan & Stanley. Building 29 NE 4th Avenue Delray Beach,FL 33483 Phone: (561) 276-6363 Fax: (561)~7G-8881 tom@macmillailstanley ~com Thomas M. Stanley . Education 1995-1999 8.A.H1atory 1999-2002 .JurtsDoctor Princeton University Princeton, NJ Florida state UniVersity Tallahassee, FL Profee8Ion;aI expertenoe 2002 -Present MacMillan $. Stanley. PLLC Beach.FL Attorri~y Lellell ,itle Insurance Agent Wtll. Trusts and Estates Estate and Gift Tax Real Estate closely held cOrpor~Uons condominium jaw Delray 0) ProIes:sional memberships Member of the Florida Bar; American Bar Association: Delray Beach Chamber of Commerce: Chairman's Club: eoca Raton Estate -Planning Council: Palm Beach Coun~ Bar Association; Oelray Beach Historical Society; Palm Beach County Historical Society; Member .of Real Property and Probate Section of the Fforida Bar: Member of Elder Law Section of the Florida Bar; DELPAC Objectlvo .1 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 longtime Delray natiVe and attorney will bring added depth to many of the City of Delray. Beath developm~H1tal and review boards, . . \ .) DELRAY BEACH f,oalDA ***** All-AmerlcaCity , 'III! 1993 2001 Please 1. Last Name: 5T (2 A- 2. HJOAddr5V' E Et:J~9E &SII- 3. Legal Residence: -SA-All t- 4. Principal Business Address: CITY OF DELRAY BEACH RE0~r"EO BOARD MEMBER APPLICATIO~R: 11 'l.tlt)t) C\E~\(. C ff'l "".. ~/~J ~ MI.c. ~ ~ode V Zip Code State FL State Name City State Zip Code S. Home Phone: E-Mail Address: Cell Phone: Fax: Are you a registered voter? 8. List all City Boards on whi~ou are. cutt endy serving or have pr Co 2-/(/ d /2Ct" ~E.A./ ....v ertifications and licenses which you hold: ::;:::;?1- IA.JcJ/.) c14-/2 .~.A/ L€A/r~ Note: This application will remain on e in the City Clerk's Office for a period of 2 years from the date itwas submitted. It will be the applicant's responsibility to ensure that a current application is on file. . S\CJTYCIJlRX\BOAlUlW'PUCA11ON oX Wt1 MYDELRAYBEA CH. COM TO: David T Harden, City Manager ~ Robert A. Barcinski, Assistant City Manager Agenda Item City Commission Meeting October 8,2006 Consider Approval of Agreement with Players International Management, Inc. FROM: SUBJECT: DATE: September 28, 2006 ACTION: City Commission is requested to consider approval of a five year agreement with Players International Management, Inc. for three (3) UST A Junior Tennis Tournaments proposed to be held at the City's tennis facilities. BACKGROUND: Attached is a proposed agreement between the City and Players International Management, Inc. for three (3) USTA Junior Tennis events. The events proposed are as follows: Halloween Super Series October 14-16, 2006, USTA Boy's and Girl's National Spring Championships April 8-14, 2007, and USTA Summer Smash Regional Championships September 1-4, 2007. This agreement would take place of the existing agreement we have for the National Spring Championships. The City would be recognized as the tournament host and would receive promotional and advertising benefits as stated in paragraph 6 of the agreement. The City would also receive economic benefits from those attending the tournaments. Also attached is a more detail summary of each tournament highlighting the economic impact. Highlights of the agreement are as follows: 1. Term is 5 year beginning 10/01/06 and provides for a 5 year renewal 2. Payment to PIM is $75,000 the first year 3. Annual increases in fees based on All Urban Consumers - United States Consumer Price Index 4. A $10,000 payment would be made to the City if there is no television coverage for the April event 5. PIM responsible for event management 6. City responsible for providing site and courts I have discussed possible funding assistance with board members of the Sports Commission. However, due to their current financial condition, funding assistance would not be available this year. I have also discussed the possibility of receiving funding assistance with the Tourist Development Council staff through their Special Projects fund. We could apply for assistance from this program however there are no guarantees of funding approval. We have budgeted $24,820 in the FY 06-07 Tennis Stadium budget for the April Players International Management event. If Commission approves this request a budget amendment would need to be prepared for the difference in funding. RECOMMENDATION: Staff recommends consideration of approval of the proposed agreement between the City and Players International Management, Inc. RAB/tas File:u:sweeney/agenda Doc: Agenda Item for Players International Management Agreement q,t/\ Hosting three UST A junior tennis toumaments in the City of Delray Beach provides an opportunity to drive economic impact and a national marketing campaign to thousands of tennis players and families across the country while insuring the growth of tennis in the City by developing a youthful fan base that will support the City's A TP toumament for many years to come. The City of Delray Beach and Players Intemational Management, Inc. (PIM) would enter into an agreement in which PIM will cause to happen the following three USTA sanctioned events: USTA BOYS & GIRLS 12'S NATIONAL SPRING CHAMPIONSHIPS hosted by City of Delray Beach April 8 -14,2007 - $800,000-plus annual economic impact to the area - Televised sJate-wide and nationally in over 23 million homes - Highest level amateur tennis event in the country in the 12 & under division - 256 players from across the country in the 12 & under division, plus coaches and families (approx. 1,000 people) - 50.plus year history - Past participants include Roddick, Agassi, Sampras, Davenport and Capriati just to name a few - Currently in the month of April (date may vary from year to year) USTA SUMMER SMASH REGIONAL TENNIS CHAMPIONSHIPS September 1- 4, 2007 . $550,000-plus annual economic impact to the area - Newly formed UST A event to debut across the country in 2007 - 512 players from the southeast US, plus coaches and families (approx. 1,500 people)- Competition in boys and girls 12s, 14s, 16s and 18s divisions - 2nd largest number of participants of any UST A tournament in the US . - Currently in the month of September (date may vary from year to year) HALLOWEEN SUPER SERIES TENNIS TOURNAMENT October 14 -16,2006 - Annual econorpic impact to the area - 192 players from southeast Florida and intemational students training locally, plus coaches and families (approx. 500 people) - Competition in boys and girls 10s, 12s and 14s age divisions - Currently in the month of October (date may vary from year to year) AGREEMENT THIS AGREEMENT, made and entered into this day of 200 by and between the CITY OF DELRAY BEACH, FLORIDA, a municipal corporation (hereinafter referred to as "CITY"), and PLAYERS INTERNATIONAL MANAGEMENT, INC., (hereinafter referred to as "PIM"). WIT N E SSE T H: WHEREAS, the CITY owns and controls certain property upon which is located the Delray Beach Tennis Center and the Delray Swim & Tennis Club, hereinafter referred to as the "Site"; and, WHEREAS, PIM, is desirous of using the Site for the purpose of holding three USTA junior tennis tournaments (Events) annually in the months of April, September and October; and, WHEREAS, the CITY believes that holding the UST A junior tennis tournaments at the Site will grant the citizenry of Delray Beach many tangible and intangible benefits; and, WHEREAS, this Agreement shall take the place of the current Agreement between the parties dated November 26, 2002, along with any amendments thereto, shall be null and void upon the effective date of this Agreement. NOW, THEREFORE, in consideration of the mutual premises, covenants and agreements contained herein, the parties hereby covenant and agree as follows: 1. The recitations set forth above are incorporated herein. 2. LICENSE: TERM. The CITY hereby grants to PIM starting on October 1, 2006, the non-exclusive right and privilege to stage and use the Site for the Events. PIM'S rights shall cover an additional 1 day period before the commencement of each Event to set up necessary facilities and an additional day after the Event to remove necessary facilities. The CITY further grants to PIM the right and privilege to stage the Events at the Site through September 30, 2011. PIM agrees that the future Events shall be held as set forth on the document, attached hereto as Exhibit "A", and that all future Events shall be within a two week window of the dates as set forth on Exhibit "A", unless granted a date change by the CITY. PIM shall send written notification to the CITY of the exact date of the Events at least 180 days prior to the date of the Event. At least 300 days prior to the expiration of the term the parties shall meet to discuss the renewal of this Agreement and upon mutual consent this Agreement may be renewed for an additional 5 year term. 3. LICENSE AGREEMENT ONLY. This agreement between the CITY and PIM is a license agreement, not a lease or purchase agreement, and should be construed by a court of competent jurisdiction to be a license agreement only. Furthermore, this License Agreement does not grant nor is PIM receiving hereunder any rights to any real property of the CITY nor any property interests except as set forth in this agreement. 4. FACILITIES AND SERVICES PROVIDED BY CITY. (a) Unless otherwise herein specified, CITY shall be responsible for, or agrees to provide, at no charge to PIM the following facilities and production assistance in connection with the conduct of and staging of the Event: (i) tennis courts, as mutually agreed, (ii) preparation and maintenance of the courts throughout the Event, as mutually agreed upon by both parties; (iii) nets, net posts, single sticks and umpires chairs; (iv) adequate space for and operation of concessions, retail booths, etc. (PIM shall place and operate the concessions and retain all revenues from its concessions and retail booths); (v) restroom facilities and supplies; (vi) additional courts for pro-am, clinics, etc., as mutually agreed; (vii) the use of locker rooms, as mutually agreed; 2 (viii) access to utilities to include but not be limited to water/sewer, electric/lighting; (ix) CITY shall have the first right to provide racquet stringing; (x) CITY shall have the first right to provide teaching programs to participants. (b) CITY agrees to pay to PIM the amount of $75,000.00, in monthly installments starting October 1, 2006, for the Events being held as shown on Exhibit "A". PIM acknowledges that it has received funds in the amount of $10,129.25 from the CITY as it relates to the prior Agreement between the parties and that these funds shall be deducted, on a prorata basis equally each month, from the monthly payments made to PIM over a 12 month period. For each year thereafter, starting on October 1,2007, the amount paid by the CITY shall increase annually in accordance with the All Urban Consumers-United States Consumer Price Index (CPI) as reported by the United States Government Bureau of Labor Statistics and shall be paid in twelve (12) equal monthly installments payable on the first day of each month from October 1 to September 1 of the following year. 5. STAGING AND PRODUCTION OF THE EVENT. The organization, staging, and conduct of the Events will be the responsibility of PIM, which responsibilities shall include the following: (a) Obtaining an Event Director, all personnel involved in each Event, and the Event participants; (b) Administering the entire Event; (c) Setting up each Event on-site and handling all on-court activities of the Event; (d) Soliciting sponsorship sales and television rights sales for each Event; (e) Handling promotions, advertising, sales, public relations, and program production for each Event; (f) PIM shall be responsible for site clean-up of restrooms and for onsite garbage pick-up; and (g) PIM shall pay for all dumpsters needed for the Events. 3 6. ACKNOWLEDGMENT BENEFITS. In acknowledgment of the services provided by the CITY in Paragraph 4 hereof, PIM agrees that CITY will have the following acknowledgment rights in relation to the Events, subject to the provisions of this Agreement: (a) The name of the Events may change, however, the phrase "hosted by the City of Delray Beach" shall appear prominently in all of the names; (b) Recognition as the Host Site of the Event; (c) Prominent placement of CITY'S name and/or logo in all print, radio, television and website advertising created by PIM to promote the Events, including in the player's information packet; (d) Prominent placement of CITY'S name on the front cover of all promotional materials created and distributed by PIM; (e) Prominent placement of CITY'S name in all press materials; (f) Audio and graphic mentions during any telecast; (g) Stadium court and Grandstand court signage which includes the name or logo of the City on banners on the 2 backdrops for the courts; (h) Use of on-site booth space for promotional purposes (with all material subject to the prior approval of PIM); (i) Participation of CITY in press conferences for the Events; U) Recognition as the host site sponsor where such recognition is displayed on the sponsors board and the sponsors/draw board displayed on site; (k) Participation in awards ceremony; and (I) Opening and closing billboards or two 30 second television commercials during national airing. 7. EVENT EXPENSES AND REVENUES. (a) PIM shall be responsible for collecting all revenues generated by, and paying all expenses incurred for, the Events, except for those expenses associated with CITY'S obligations set forth herein. (b) CITY acknowledges that PIM will not pay CITY for any expense incurred by CITY in conjunction with the Events unless CITY has submitted a written estimate of 4 such expense to PIM and obtained written approval from PIM of such expense in advance. 8. OFFICE SPACE. PIM shall be allowed to use the event office/ticket building, adjacent to the CITY's Community Center, located at 30 N.W. 1st Avenue, provided, that PIM first obtains the consent of Match Point Inc. prior to any such use. If the CITY determines that it needs the exclusive use of the event office/ticket building, PIM agrees that it will vacate the office building within 60 days of receiving such notice. 9. FORCE MAJEURE. If PIM or the CITY is prevented from or interfered with in any manner whatsoever in fully performing the terms and conditions of this Agreement (including its ability to conduct the Event(s)) hereunder, for any reason beyond its reasonable control such as any law, regulation, act of God, earthquake, flood, fire, accident, labor controversy, act or threat of terrorism or delay of a common carrier (the foregoing all being examples of an "event of force majeure"), then PIM'S and the CITY'S obligations hereunder will be suspended as often as any such event of force majeure occurs and during such occurrences, PIM'S and CITY'S nonperformance will not be deemed a breach of this Agreement 10. TAXES. PIM shall be liable for any and all taxes which are or may be imposed as a result of this Agreement. Taxes shall be paid to the appropriate authority and including, but not limited to, sales and use tax. 11. PROOF OF INSURANCE. PIM shall provide the CITY with proof of insurance being in force. The type and quantity of insurance is more particularly set forth in Exhibit "B" to this agreement. Proof of such insurance shall be due 30 days prior to the first day of each Event. The insurance shall name the CITY and its designee as additional insured. 12. FINANCIAL RESPONSIBILITY. 5 PIM agrees, subject to the provisions of this Agreement, to accept all financial responsibilities for the Events including, but not limited to, all accounting and reporting as may be required by law. PIM further agrees to accept sole responsibility for any financial commitments or obligations it incurs as a result of the Events, and which are not provided for in this Agreement. 13. OTHER SERVICES AND SUPPLIES. PIM further agrees that all services and supplies not specifically identified herein shall be provided by or through PIM. 14. CONCESSION RIGHTS OF PIM. PIM may sell food, beverages, confections, refreshments and novelties or may, subject to approval by CITY, contract with another to provide such service except that PIM will not offer for sale items that are prohibited by the CITY'S agreement with Coca- Cola of Florida unless otherwise agreed to in writing by CITY, Coca-Cola Enterprises, Inc. and PIM. PIM is also aware that from time to time the CITY may change beverage vendors and PIM agrees to abide by the contractual terms of, as it relates to sponsorships and sale or use of a certain beverage product, of any future beverage agreement the CITY may enter into. In providing the concession service, PIM or any person, firm, or corporation with whom it contracts for such purpose (hereinafter referred to as "concessionaire") shall comply with the following provisions provided, however, that PIM shall remain ultimately responsible to CITY for all obligations required of the concessionaire: a. Concessionaire shall, prior to commencing any activities, obtain any and all permits and licenses that may be required in connection with the operation of this concession. b. All food, drinks, beverages, confections, refreshments, etc. sold or kept for sale shall be first class and quality, in accordance with the Department of Health requirements, shall conform to all federal, state, county, and municipal laws, ordinances and regulations in all respects. d. Concessionaire may, at its expense, furnish additional equipment and fixtures to be utilized in the concession. Concessionaire shall submit plans and specifications concerning fixtures and equipment to CITY for approval prior 6 to installation of any items. For the purpose of this Agreement, "fixture" shall be defined as anything annexed or affixed to a building or structure or which appears to be so affixed or annexed, regardless of whether it is capable of being removed. e. The Concessionaire shall provide all maintenance, repair and service required on all equipment used on the concession. f. Concessionaire shall keep all fixtures, equipment and personal property, whether owned by Concessionaire or CITY, in a clean and sanitary condition and shall cleanse, fumigate, disinfect and deodorize as required and whenever directed to do so by CITY. All state health laws and state health department regulations must be strictly complied with. All janitorial services necessary in concession area shall be provided by Concessionaire at Concessionaire's expense. g. Concessionaire agrees to dispose of all refuse and garbage, in compliance with all applicable laws, ordinances and health codes, at Concessionaire's expense, and to keep outside container areas cleaned at all times. h. If the concession is operated by a person, firm or corporation other than PIM, such person, firm, or corporation shall at all times maintain workers' compensation insurance coverage for all employees which it employs within the areas and facilities covered by this Agreement, together with the policy or policies of public liability and products liability insurance and provides limits of at least One Million ($1,000,000.00) Dollars for combined single limit coverage; provide liquor liability insurance with limits of at least One Million ($1,000,000.00) Dollars and provide fire legal liability in the amount of Five Hundred Thousand ($500,000.00) Dollars. Such policies shall provide that they will not be cancelled or amended without at least ten (10) days written notice to the Risk Manager of CITY and shall name CITY, its officers, agents and employees as additional insured. 15. ACCEPTANCE OF TOURNAMENT SITE. (a) Prior to the Event, PIM may inspect and examine the Site to determine that said Site is in adequate and satisfactory condition for the uses contemplated. PIM assumes full responsibility and liability for all damages, losses and liability caused by conditions on the Site, which arise once it commences use and occupancy of the Site, and which conditions are caused by or result from the actions of or failure to act by PIM, its employees, agents or representatives, or by the actions of or failure to act by exhibitors, independent contractors, workers or invitees of PIM while on the Site. PIM 7 indemnifies, defends and holds CITY, and its designee, harmless for any such claims unless such damage, loss or liability was caused by conditions on the Site which are inherent in the structures involved, or the direct result of CITY'S (including its employees and agents), negligence or misconduct. (b) CITY, and its designee, shall not be responsible for any damage or injury to, or personal conduct, safety and welfare of PIM, its employees, agents or representatives, or exhibitors, independent contractors, workers, and invitees while on the premises and PIM expressly indemnifies, holds harmless and releases CITY from any and all such claims, damages, losses or liability associated therewith, unless such claim, damage, or liability is the result of CITY'S (including employees and agents) negligence or misconduct. 16. REPAIR, REPLACEMENT AND MAINTENANCE. PIM shall pay all costs for cleanup, repair and replacement and all damages of whatever origin or nature, for which it is responsible, ordinary wear and use thereof only excepted, which may occur during the term of this Agreement in order to restore the Site to a condition equal to the condition at the time PIM occupies the Site. PIM shall be responsible for clean-up of the Site during and after the Event. If at any time CITY determines that the clean-up services provided by PIM is not adequate or that said services endanger public health and safety, CITY shall notify PIM in writing and if PIM fails to clean up after receipt of written notification, CITY may provide these services. PIM shall reimburse CITY for the costs of providing these services and for the actual costs of any supplies. 17. ADVERTISING MATTER. (a) PIM agrees, subject to its rights, if any, under any applicable License Agreements, to identify the City of Delray Beach as the host site of the Events in all publications, advertising and any electronic broadcast, and to permit CITY to use PIM'S trademark or any trademark authorized to be used by PIM, and CITY agrees to permit PIM to use the CITY'S name and logo and trademark during the term of this Agreement solely in the connection with the Events. CITY agrees that promotional material created by CITY with regard to the Event is subject to the approval of PIM. PIM agrees that any 8 material submitted by CITY will not be unreasonably disapproved, and, if it is disapproved, that CITY will be advised of the specific grounds of the disapproval. (b) All printed material and advertising matter to be used prior to or at the Event which include the name City of Delray Beach or its official seal shall be submitted to the City Manager or his designee for his approval at least two (2) days prior to the proposed use of the same. Approval shall not be unreasonably withheld by the City Manager or his designee. CITY agrees that it shall always use the official name of the Event as designated by PIM and no other name when making reference to the Event in CITY'S promotional materials. (c) PIM will secure, at a minimum, regional television coverage for the April Event and PIM shall ensure that such television coverage of the April Event shall specifically mention the CITY as the host in the opening of each and every broadcast. If PIM fails to provide television coverage for the April Event, PIM shall pay $10,000.00 to the CITY, which shall be increased by the CPI increase (as described in Paragraph 4(8)) each year, within 30 days of the conclusion of the Event. (d) CITY, or its designee, may temporarily cover advertisements, corporate logos or trademarks that appear throughout the Site, at its sole expense, as mutually agreed upon by the parties. 18. EVENT PERSONNEL AND EQUIPMENT. PIM shall provide all personnel needed for the Events, except as otherwise set forth in Paragraph 4(a) or elsewhere in this Agreement. 19. POLICE AND EMERGENCY PERSONNEL. PIM agrees to make arrangements with the CITY Police Department and Fire Department to provide for CITY police and emergency personnel if the CITY determines, in its sole discretion, it is necessary for the Events. PIM shall pay all costs for CITY police and emergency personnel within 30 days of the conclusion of the Events. 20. CITY'S RIGHT TO CONTROL PREMISES. 9 CITY at all times reserves the right to eject or cause to be ejected from the premises any person or persons violating or to keep persons from violating any of the rules or regulations of the Site or any city, county, state or federal laws, and neither CITY nor of any its officers, agents or employees shall be liable in any manner to PIM or its officers, agents or employees for any damages which may be sustained by PIM through the exercise of this right by CITY. 21. VACATION OF THE SITE. PIM agrees to vacate the Site no later than one (1) day after the completion of the Events; to leave said Site in a condition equal to that at the commencement date PIM occupies the Site each year, ordinary wear and use thereof only excepted, and that PIM shall remove from the Site within one (1) day following the closing of the Event, all material and equipment owned by PIM. 22. NON-DISCRIMINATION. A. That PIM for itself, its personal representatives, successors in interest, assigns, subcontractors, and sublicensees, as a part of the consideration hereof, does hereby covenant and agree that: 1. No person on the ground of race, color, national origin, age, or sex shall be excluded from participation in, denied the benefits of, or be otherwise subjected to discrimination in the use of said facilities. 2. That in the construction of any improvements on, over, or under such land and the furnishing of services thereon, no person on the ground of race, color, national origin, age, or sex shall be excluded from participation in, be denied the benefits of, or otherwise be subject to discrimination. 3. That PIM shall use the premises in compliance with all other requirements imposed or pursuant to Title 45, Code of Federal Regulations, Article 80, Non-discrimination under programs receiving Federal Assistance through the Department of Health, 10 Education and Welfare - Effectuation of Title VI of the Civil Rights Act of 1964, and as said Regulations may be amended. B. That in the event of a proven breach of any of the above non- discrimination covenants, the CITY shall have the right to terminate the license and to take possession of said facilities and hold the same as if said license had never been made or issued. This provision shall not be effective until the procedures of Title 45, Code of Federal Regulations, Part 80, are followed and completed including exercise or expiration of appeal rights. C. PIM shall not discriminate against any employee or applicant for employment to be employed in the performance of the contract with respect to hiring, tenure, terms, conditions or privileges of employment, or any matter directly or indirectly related to employment because of age, sex, physical handicap (except where based on a bona fide occupational qualification); or because of marital status, race, color, religion, national origin or ancestry. 23. CHANGE IN LAW. During the term, the CITY reserves the right to restate and/or renegotiate with PIM such additions, deletions or changes to the license as may be necessitated by changes in county, state or federal laws relating to the operation of the Site. In the event that the CITY and PIM are unable to reach a mutual agreement on any such addition, deletion or change, that portion of the contract concerning the services involved in the addition, deletion or change shall be terminated or eliminated. 24. CANCELLATION BY CITY. The occurrence of any of the following may cause this Agreement to be automatically terminated: A. Institution of proceedings in voluntary bankruptcy by PIM. B. Institution of proceedings in involuntary bankruptcy against PIM if such proceedings lead to adjudication of bankruptcy and the PIM fails within ninety (90) days to have such adjudication reversed. 11 The CITY shall have the right, after fourteen (14) calendar days written notice sent by registered or certified mail to PIM specifying the amount of payment(s) in default, to terminate this Agreement whenever the non-payment of any sum or sums due hereunder continues for a period of ten (10) calendar days after the due date for such payments; provided, however, that such termination shall not be effective if PIM makes the required payment(s) during the fourteen (14) calendar day period following receipt of the written notice. 25. DEFAULT BY PIM. The CITY may terminate this Agreement for cause upon PIM'S failure to perform any of the terms and conditions of this Agreement and such failure in performance not remedied by PIM within thirty (30) days after receiving notice in writing of such default or in cases where remedial measures may take longer than thirty (30) days, satisfactory remedial action must begin and be consistently undertaken within thirty (30) days after receiving notice in writing stating the nature of the failure of performance and the CITY'S intention to terminate if not corrected and which remedial measures must be completed within a reasonable time set forth in the notice from the CITY. 26. DEFAULT BY CITY. PIM may terminate this Agreement for cause upon CITY'S failure to perform any of the terms and conditions of this Agreement if such failure in performance was not remedied by CITY within thirty (30) days after receiving notice in writing of such default, or in cases where remedial measures may take longer than thirty (30) days, satisfactory remedial action must begin and be consistently undertaken within thirty (30) days after receiving notice in writing stating the nature of the failure of performance and PIM'S intention to terminate if not corrected and which remedial measures must be completed within a reasonable time set forth in the notice from PIM. 27. FAILURE TO HOLD ONE OR MORE OF THE EVENTS. If PIM fails to hold one or more of the Events as scheduled, and a makeup date is not scheduled within a time period agreed to by the CITY, the CITY has the right to deduct, from the next year's payment a percentage of the monthly payment as follows: Failure to hold the April Event - 50% deduction 12 Failure to hold the September Event - 35% deduction Failure to hold the October Event - 15% deduction The deductions shall be applied in equal installments monthly until extinguished. This paragraph is in addition to the rights that the CITY has under Paragraph 25 and this Paragraph does not affect the CITY'S ability to exercise its rights under Paragraph 25, if it so chooses. Notwithstanding the language provided in the first part of this paragraph, if PIM fails to hold 2 events in any 2 year time period, which is not a result of an action that is covered under Paragraph 9 or a default by the CITY, the CITY may, in its sole discretion, terminate this Agreement and PIM shall be responsible for a return of any payments made to PIM that are still outstanding as of the date of termination (such as the payment of funds due to the CITY for the failure to hold prior events). 28. NOTICES. Any notices submitted or required by this Agreement shall be sent by registered or certified mail and addressed to the parties as follows: To the City: David Harden, City Manager City of Delray Beach 100 N.W. 1st Avenue Delray Beach, Florida 33444 ToPIM: Player's International Management, Inc. 30 N.W. 1st Avenue Delray Beach, FL 33444 or to such other addresses as either party may designate in writing. 29. INTERPRETATION. This Agreement constitutes the entire Agreement between the parties with respect to subject matter hereof and supersedes all prior verbal or written agreements between the parties with respect thereto. This Agreement may be amended only by written document, properly authorized, executed and delivered by both parties hereto. This Agreement shall be interpreted as a whole unit and section headings are for convenience only. All interpretations shall be governed by laws of the State of Florida. 13 Waiver of any breach shall not constitute waiver of any other breach. Invalidation of any portion of this Agreement shall not automatically invalidate the entire Agreement. 30. INDEMNIFICATION. (a) To the fullest extent permitted by laws and regulations, PIM agrees to indemnify, defend, save and hold CITY, its officers, agents, employees and assigns and Dubin & Associates, Inc., harmless from any and all claims, damages, liabilities, losses, causes of action, liens or judgments of any kind or nature whatsoever which may arise out of, in connection with, or because of the use, maintenance, or operation of the licensed facilities, including but not limited, to the exterior facilities and grounds, parking areas, pedestrian walkways, vehicular paths and grassy areas, by PIM or its officers, agents, employees, or independent contractors, and invitees including but not limited to those resulting from or arising out of (a) by any act done or words spoken by PIM, its players, agents or employees; (b) any damage done to the premises or any part thereof caused by the act or omission of either PIM or any player, agent or employee of PIM: (c) the breach by PIM of any term of this Agreement; or (d) any breach or alleged breach of any warranty or obligation undertaken by PIM in this Agreement. PIM shall pay all claims, losses, liens, settlements or judgments of any nature whatsoever in connection therewith, including but not limited to reasonable attorney's fees and costs to defend all claims or suits, in the name of CITY when applicable. (b) PIM agrees to defend all actions to which this Paragraph 29 applies, in the name of CITY provided, however, that CITY reserves the right to select its own legal counsel to conduct any defense in any such proceeding which selection shall be reasonable under the circumstances. All costs and fees associated therewith shall be the responsibility of PIM under this indemnification agreement. (c) Such indemnification shall be limited to the amount of commercial general liability insurance which PIM is required to obtain under this License Agreement. (d) Nothing contained herein is intended nor shall be construed to waive CITY'S rights and immunities under the common law or Section 768.28, Florida Statutes, as amended from time to time. The provisions of this Paragraph 30 shall survive the execution, delivery and performance of this Agreement. 14 31. PERSONAL PROPERTY. CITY assumes no responsibility whatsoever for any property placed on the Site by PIM, its agents, employees, representatives, independent contractors or invitees. CITY is hereby expressly released and discharged from any and all liabilities for any loss, injury or damage to such property that may be sustained by reason of the use and occupancy of the Site under this Agreement, unless such damage, loss or liability is caused by CITY'S (including employees and agents) negligent, reckless or intentional act(s). If any claim or cause of action is brought against the CITY relating to personal property as contemplated by this paragraph, and where such claim or cause of action is not founded on the negligent, reckless or intentional action of the CITY (including employees and agents), then PIM shall defend any such action in the name of CITY provided, however, that CITY reserves the right to select its own legal counsel to conduct any defense in any such proceeding which selection shall be reasonable under the circumstances. All costs and fees associated therewith shall be the responsibility of PIM under this agreement. 32. INDEPENDENT CONTRACTOR STATUS. PIM and its employees, volunteers and agents shall be and remain independent contractors and not agents or employees of CITY with respect to all of the acts and services performed by and under the terms of this Agreement or for any other reason whatsoever. This Agreement shall not in any way be construed to create a partnership, association or any other kind of joint undertaking or venture between the parties hereto. 33. WARRANTY. Except as otherwise provided for herein, the CITY and PIM represent that they have, to the best of their knowledge and belief, all rights and authority necessary to fulfill the obligations hereunder without breaching the terms of any other agreement to which either PIM or CITY is a party. 34. ASSIGNMENT. This Agreement shall bind and inure to the benefit of PIM and the successors and assigns of PIM. The rights granted PIM hereunder shall be exclusive to it and shall 15 not, without the prior written consent of CITY, be transferred or assigned to any other. The CITY may, in its sole and absolute discretion and for any reason or no reason, deny any request by PIM to assign this Agreement. 35. RESERVATION OF RIGHTS. All rights not herein specifically granted to PIM with respect to the Event shall be and remain the property of CITY. 36. ENTIRE AGREEMENT. This Agreement constitutes the entire Agreement between CITY and PIM in respect to the subject matter of this Agreement and supersedes all prior agreements. This Agreement between the parties dated November 26, 2002, and any amendments thereto, shall be null and void as of the effective date of this Agreement. 37. EXECUTION AND DELIVERY REQUIRED. This instrument shall not be considered to be an agreement or contract, nor shall it create any obligation, whatsoever, on the part of PIM or CITY, or either of them, unless and until it has been signed by representatives of PIM and CITY and delivery has been made of a fully-signed original. 38. THIRD PARTIES. Nothing in this Agreement, whether express or implied, is intended to confer any rights or remedies under or by reason of this Agreement upon any person other than the parties hereto and their respective heirs, successors, legal representatives, and permitted assigns, nor is anything in this Agreement intended to relieve or discharge the obligation or liability of any third persons to any party to this Agreement, nor shall any provision thereof give any third person any right of subrogation or action over or against any party to this Agreement. 39. VENUE. The laws of the State of Florida shall govern and venue shall be in Palm Beach County, Florida. 40. OTHER AGREEMENTS. 16 PIM is aware that the CITY may, during the term of this Agreement, enter into other Agreements regarding sponsorships and/or advertising that may involve the stadium, tennis center or any products that mayor may not be sold on Site. PIM agrees to abide by the terms of the those agreements as they relate to the sponsorships, advertising, marketing, etc. of the tennis stadium, tennis center and any products or other items that mayor may not be sold, purchased or distributed at the Site. PIM agrees to abide by the terms of the CITY'S current contract with Coca Cola. 41. APPROVALS. All approvals to be given by a party under this Agreement shall not be unreasonably withheld or delayed. IN WITNESS WHEREOF, the parties have caused this agreement and one counterpart, both of which shall constitute originals, to be executed by its proper officers hereto duly authorized on the year and date first above written. ATTEST: CITY OF DELRA Y BEACH, FLORIDA By: City Clerk Jeff Perlman, Mayor Approved as to Form: City Attorney WITNESS: PLAYERS INTERNATIONAL, MANAGEMENT, INC. By: Name Printed: (print or type name) Title: SEAL STATE OF COUNTY OF The foregoing instrument was acknowledged before me this , 200_ by PLAYERS INTERNATIONAL MANAGEMENT, INC., a day of of corporation, 17 on behalf of the corporation. He/She is personally known to me/or has produced (as identification). Signature of Notary Public 18 EXHIBIT "A" Hosting three UST A junior tennis toumaments in the City of Delray Beach provides an opportunity to drive economic impact and a national marketing campaign to thousands of tennis players and families across the country while insuring the growth of tennis in the City by developing a youthful fan base that will support the City's A TP tournament for many years to come. The City of Delray Beach and Players Intemational Management, Inc. (PIM) would enter into an agreement in which PIM will cause to happen the following three USTA sanctioned events: USTA BOYS & GIRLS 12'S NATIONAL SPRING CHAMPIONSHIPS hosted by City of Delray Beach April 8 -14,2007 - $800,000-plus annual economic impact to the area - Televised state-wide and nationally in over 23 million homes - Highest level amateur tennis event in the country in the 12 & under division - 256 players from across the country in the 12 & under division, plus coaches and families (approx. 1,000 people) - 50-plus year history - Past participants include Roddick, Agassi, Sampras, Davenport and Capriati just to name a few - Currently in the month of April (date may vary from year to year) USTA SUMMER SMASH REGIONAL TENNIS CHAMPIONSHIPS September 1- 4, 2007 - $550,000-plus annual economic impact to the area - Newly formed UST A event to debut across the country in 2007 - 512 players from the southeast US, plus coaches and families (approx. 1 ,500 people) - Competition in boys and girls 12s, 14s, 16s and 18s divisions - 2nd largest number of participants of any UST A tournament in the US - Currently in the month of September (date may vary from year to year) HALLOWEEN SUPER SERIES TENNIS TOURNAMENT October 14 -16,2006 - Annual economic impact to the area - 192 players from southeast Florida and intemational students training locally, plus coaches and families (approx. 500 people) - Competition in boys and girls 10s, 12s and 14s age divisions - Currently in the month of October (date may vary from year to year) 19 EXHIBIT B INSURANCE REQUIREMENTS OF THE CITY OF DELRA Y BEACH FOR AGREEMENT WITH PLAYER'S INTERNATIONAL MANAGEMENT, INC. PIM shall not commence operations under the terms of this Agreement until certification or proof of insurance, detailing terms and provisions of coverage, has been received and approved by the City of Delray Beach Risk Manager. If you have any questions call (561) 243-7150. The following coverage and/or provisions shall be required: Commercial General Liabilitv Insurance: Shall be written on the most current ISO Occurrence Form, or equivalent, to cover legal liabilities arising from premises and operations, independent Images, contractual (indemnification) agreement, products and completed operations, liquor liability, personal injury and XCU exposures as required by the work to be performed under this Contract, unless waived by the City. The combined bodily injury and property damage limit shall not be less than $1,000,000 per occurrence with an annual aggregate of $2,000,000. Automobile Liability Insurance: Shall be maintained in accordance with the laws of the State of Florida to cover the ownership, maintenance and/or use of all owned, non- owned, or hired vehicles as required by the work to be performed under this Contract. The combined bodily injury and property damage limit shall not be less than $500,000 per occurrence. Workers' Compensation Insurance: Shall be provided and maintained in accordance with Statutory Requirements of the State of Florida. Included shall be Employee's Liability Insurance to protect against on-the-job injury or illness which may not fall within the provisions of the Florida State's Workers' Compensation Law. The limits shall be no less than $500,000 each accident, and an occupational disease limit of $500,000 per employee/$500,000 aggregate. Additional Insured: The City of Delray Beach shall be included as an additional insured by way of the most current ISO endorsement, or its equivalent, on PIM's liability insurance policies required under this contract. Leqal Defense: PIM will provide to the City any legal defense, and will pay all related expenses, as required by this Contract for legal actions, actual and alleged, brought against PIM and/or the City for activities related to his Contract. This City will not be prohibited from using its own independent legal counsel, independent of legal actions taken by PIM, and will be entitled to all documents and information as developed by PIM, its insurer(s) and their legal council(s). The City will not be obligated to pay any premium or contribution for such services and/or claim settlements. 20 Claims-Made Policies: If any liability insurance is issued on a claims-made form, PIM agrees to maintain uninterrupted coverage for a minimum of one (1) year following conclusion of the Agreement either through the purchase of an extended reporting provision, or through the purchase of successive renewals with a retroactive date not later than the beginning of performance of work under the Contract. , Subcontractor Provision: PIM will assure that all subcontracted work essentially requires the subcontractor(s) to adhere to the same insurance, safety and indemnity provision as in this Contract, or otherwise PIM will assume the legal liabilities of such subcontractor(s) as provided for elsewhere in this Contract. Evidence of Insurance: Prior to the commencement of the use of the Site by PIM or a subcontractor, the City must receive and approve Certificates of Insurance evidencing the insurance coverages and requirements as required by this Contract. Certified copies of the policies will be provided if requested by the City. Renewal Certificates shall be provided to the City at least ten (10) days prior to the expiration of any policy. Cancellation/Chanaes/Renewal: At least thirty (30) days written notice must be given to the City of any cancellation, intent to non-renew, or material reduction or change in insurance coverages. Primarv Policies: PIM's insurance will be primary to the City' insurances or self- insurance programs. Waiver of Subroaation: PIM and it's insurer(s) waives all rights of subrogation against the City, its employees, officers, directors and agents for the recovery of damages to the extent such damages are covered under any of the City's general liability, automobile liability, excess liability or property insurance and self-insurance programs. Insurance Ratinas: All insurers of Image shall be authorized to do business in Florida, and shall have an A.M. Best rating of A-Nil, or equivalent. Deductibles and Self-Insured Retentions: PIM is responsible for all deductibles and self-insured retentions. In the event of loss which would have been covered but for the deductible or self-insured retention, the City may withhold from payment to PIM an amount equal to the deductible or self-insured retention should the full loss recovery not be obtained under PIM'S insurance as a result. Mail to: City of Delray Beach, Attn. Risk Manager, 100 N.W. 1st Avenue, Delray Beach, Florida 33444. 21 FROM: DAVID T. HARD NI. CITY MANA~ER ~ IN, AI , DllcT~'OF PLANNING AND ZONING MARK MCDONNELL, AICP, ASSISTANT PLANNING DIRECTOR MEETING OF OCTOBER 3, 2006 PRIVATELY INITIATED AMENDMENT TO LAND DEVELOPMENT REGULATION (LDR) SECTION 4.4.13 (F)(3) TABLE 4.4.13-2 TO EXEMPT SINGLE USE, THREE-STORY TOWNHOUSES FROM THE BUILDING SETBACK REQUIREMENT FOR HEIGHTS BETWEEN 25 AND 48 FEET; SECTION 4.4.13(F)(3), TABLE 4.4.13-2, FOOTNOTE 4, AND LDR SECTION 4.4.13(H)(6) TO PROVIDE AN ALTERNATIVE TO THE REQUIREMENT THAT BUILDINGS BE DESIGNED WITH NON-RESIDENTIAL USES ON THE FIRST FLOOR ALONG THE WEST SIDE OF PINEAPPLE GROVE WAY BETWEEN NE 3RD AND NE 4TH STREETS. TO: THRU: SUBJECT: The amendment relates to setbacks, and also to use provisions for CBD-zoned property along the west side of Pineapple Grove Way/NE 2nd Avenue between NE 3rd and NE 4th Streets. Current regulations require structures with residential uses along Pineapple Grove Way to have non-residential uses on the ground floor. This amendment, specific to single use townhouse developments, would eliminate this requirement along the west side of Pineapple Grove Way between 3rd and 4th Streets. The amendment would also eliminate the requirement for an additional 17 to 29-foot setback (maximum of 70% of the building frontage, and remaining building length, respectively) for the third floor to a height of 36 feet, thereby allowing it to be at the same 5 to 10 foot front setback applied to the 15t and 2nd floors. This setback provision would allow the construction of three story town homes without the significant reduction to the third floor square footage. At the City Commission meeting of September 5, 2006, the ordinance passed on first reading by a vote of 3-0. On September 18 (the day before second reading of the ordinance was scheduled), the Mayor and staff met with the applicant. A compromise was reached to eliminate the northeastern and modify the southeastern townhouse units within the overall development. In place of the northeastern townhouse unit, an agreement was made to design an open space area to be incorporated into a future gateway feature (i.e., open space, benches, etc.). The southeastern townhouse unit would be retrofitted to accommodate community facilities/art studio facilities and would be conveyed to the City. At the City Commission meeting of September 19, 2006, this revised ordinance was considered at first reading and approved by a vote of 4-0. Second reading of the modified ordinance is now before you. \\).~ City Commission October 3, 2006 LOR text amendment: Pineapple Grove Way-Non residential ground floor; setbacks for upper floor townhomes Page 2 At its meeting of August 21, 2006, the Planning and Zoning Board held a public hearing in conjunction with the text amendment. The Board discussed the amendments at length, including recommendations by staff that the amendments be supported subject to provisions that included an increased front building setback, a minimum building to building separation requirement, and a maximum permitted building length, similar to townhouse regulations outside the CBD zone district. The Board voted 4-1 (Zacks voted no; Gary Eliopoulos recused himself; Johnny Kincaide was absent) without conditions to recommend approval of the text amendment request to eliminate the non-residential ground floor requirement and to eliminate the additional setback of 17 to 29 feet above a height of 25 feet for three-story townhouse units, by adopting the findings of fact and law contained in the Staff Report and finding that the request is consistent with the Comprehensive Plan and meets the criteria set forth in LDR Section 2.4.5(M)(5). By motion, move to approve on second reading the amendment to Land Development Regulations Section 4.4.13(F)(3) Table 4.4.13-2, Table 4.4.13-2 Footnote 4, and Section 4.9.13(H)(6) of the Land Development Regulations, by adopting the findings of fact and law contained in the staff report and finding that the request is consistent with the Comprehensive Plan and meets criteria set forth in Section 2.4.5(M) of the Land Development Regulations. Attachments . Proposed Ordinance · Planning & Zoning Staff Report of August 21,2006 ORDINANCE NO. 47-06 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(F)(3), "BUILDING FRONTAGE AND FRONT SETBACKS", IN ORDER TO ADJUST SETBACKS AND SECTION 4.4. 13 (H), "SPECIAL REGULATIONS", PROVIDING AN ALTERNATIVE TO THE NONRESIDENTIAL REQUIREMENTS FOR FIRST FLOORS BETWEEN NE 3RD STREET AND NE 4TH STREET ON THE WEST SIDE OF NE 2ND AVENUE, UPON THE PROVIDING OF CERTAIN COMMUNITY FACILITY SPACE AND OPEN SPACE; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, the Pineapple Grove Area has been developed with the goal to attract artists and the creative classes to the City of Delray Beach as a whole and to the Pineapple Grove area in particular; and WHEREAS, non-residential requirements on the first floor are deemed not necessary for the area west of N.E. 2nd Avenue between N.E. 3rd Street and N.E. 4th Avenue, if certain open space and community space is provided to attract art, artists and pedestrians to the area; and WHEREAS, pursuant to LDR Section 1.1.6, the Planning and Zoning Board reviewed the proposed text amendment at a public hearing held on August 21, 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 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 4.4. 13(F)(3), "Building Frontage and Front Setbacks", of the Land Development Regulations of the Code of Ordinances of the City of De1ray Beach, Florida, be and the same is hereby amended to read as follows: (3) Buildina Frontaae and Front Setbacks: (a) The building frontage for an interior lot is the portion of the lot abutting the primary street minus the required side setbacks. (b) The building frontage for the primary street side of a corner lot is the portion of the lot abutting the primary street minus the required side setbacks. (c) The building frontage for the secondary street side of a corner lot is the portion of the lot abutting the secondary street minus the required front and rear setbacks. ROW. s: o ~ s: o ~ ROW. Figure 4.4.13-5 - Building Frontage ROW. (d) Building frontage is expressed in percentages and may vary from floor to floor. (e) Frontage and setbacks shall be taken from the property line, or if a dedication is required, from the resulting property line after dedication. 2 ORD. NO. 47-06 (f) Building frontage and setbacks for properties fronting on Atlantic Avenue or A-1- A shall comply with Table 4.4.13-1. (g) The front setback area for buildings fronting on Atlantic Avenue shall be paved with paving materials to match the existing sidewalks within the Atlantic Avenue right-of-way. (h) For corner lots with Atlantic Avenue side street frontage, the first sixty feet (60') of the building, taken from the Atlantic Avenue property line, or if a dedication is required, from the resulting property line after dedication shall comply with Table 4.4.13-1. (i) Building frontage and setbacks for properties fronting on streets other than Atlantic Avenue or A-1-A shall comply with Table 4.4.13-2. Sub Areas West Atlantic 70%/90% 0' 70%/90% 5' mini Neighborhood Finished grade 10'max (WAN) and to 37' Remaining length 24' min Remaining length 17' mini Beach Area 22' max (BA)(4) 50% max 12' 50% max 17' min 37' to 48' Remaining length 24' min Remaining length 29' min 70%/90% 5' min or Finished grade 10' max to 25' Remaining length 17' min or 22' max Central Core NIA 70% max 17' min (CC)(4) 25' to 37' Remaining length 29' min 50% max 29' min 37' to 48' Remainin len th 41' min 48' and above 100% max 41' min Notes to above Table are located after Table 4.4.13-2. 3 ORD. NO. 47-06 5' minI Finished grade to 25' 70%/90% 10' max 17'minl Remainin len th 22' max Other Right- of-ways 25' to 48' 50% max 17' min Remainin len th 29' min 48' and above 100% 41' min 5' minI Finished grade to 25' 70%/90% 10' max Pineapple 17'minl Grove Way (4) Remainin len th 22' max 25' to 37' ill1 70% max 17' min Remainin len th 29' min 37' to 48' ill1 50% max 29' min Remainin len th 41' min 48' and above 100% 41' min 70%/80% (3) 15' min(3} Finished grade to 25' 70%/80%(4} 10' min<4} 27' min(3} Remainin len th 22' min(4} NE and SE 5th and NE and SE 6th 15' min<3} Avenues 25' to 37' 70% max 10' min(4} Remainin len th 27' min 37' and above 50% max 34' min Remainin len th 39' min 5' minI Finished grade to 25' 70%/90% 10' max NW and SW 5th 17'minl Avenues(4) Remainin len th 22' max 25' to 37' 70% max 17' min Remainin len th 29' min 37' to 48' 50% max 29' min Remainin len th 41' min Notes to Tables 4.4.13-1 and 4.4.13-2: 4 ORD. NO. 47-06 (1) Lots of record with a width less than fifty feet (50') shall be exempted from the building frontage requirements provided a minimum five (5) to maximum ten foot (10') setback be provided for the portion of the building from finished grade to twenty-five (25') in height and a minimum seventeen foot (17') setback is provided above a height of twenty-five feet (25'). (2) The applicable development regulations for arcades. Arcades shall have a minimum width of twelve feet (12'), inclusive of columns or pilasters up to a maximum width of two feet (2'). (3) Residential occupancy of the ground floor and primary entrances shall be oriented towards NE and SE 5th or NE and SE 6th Avenues. (4) Mixed-uselNon-residential occupancy on the ground floor except that area between NE 3rd Street and NE 4th Street on the west side ofNE 2nd Avenue (alk/a Pineapple Grove Way) which shall be governed by Section 4.4. 13(H)( 6). (5) The same development standards that apply to the front property line shall apply to the first sixty feet (60') of the building facing the side street property line. (6) Building frontage requirements for parking garages may be increased to a maximum 100% for all floors by the Site Plan Review and Appearance Board or the Historic Preservation Board subject to compliance with Section 4.6.18(B)(14)(vi)(4), Parking Garages. (7) The building setback requirements for portions of parking garages above twenty-five feet (25') may be waived by the Site Plan Review and Appearance Board or the Historic Preservation Board subject to compliance with Section 4.6. 18(B)(14)(vi)(4), Parking Garages, and a minimum five (5) to maximum ten foot (10') setback for the portion of the building from finished grade to twenty-five feet (25') in height. (8) For sites with multiple buildings, the building immediately abutting the roadway(s) shall comply with the building frontage and setbacks in Table 4.4.13-1 and 4.4.13-2. (9) Building floors shall be setback in increments of twelve feet (12') to create a vertical stepped back appearance. (10) Building and site design shall incorporate Crime Prevention Through Environmental Design (CPTED) standards to the greatest extent possible (11) Each story shall not exceed 12' for three-story townhomes located in the area bounded by NE 3rd Street (to the south), NE 4th Street (to the north), NE 2nd Avenue (alk/a Pineapple Grove 5 ORD. NO. 47-06 Way) (to the east) and NE 1 st Avenue (to the west) and the setbacks as noted from 'Finished grade to 25 feet' shall apply to the overall height of the building. Section 3. That Section 4.4.13(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: (H) Special Regulations: (1) 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 (alk/a Pineapple Grove Way) between East Atlantic Avenue and N.E. 4th Street. (2) 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 (alk/a Pineapple Grove Way) between East Atlantic Avenue and N.E. 4th Street. (3) 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 Avenue Neighborhood area provided the structure involved does not have an entrance from and/or windows facing West Atlantic Avenue. (4) Within the West Atlantic Neighborhood, all permitted uses with drive-through facilities shall require conditional use approval. (5) 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). (6) 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 (alk/a Pineapple Grove Way), there must be non-residential uses fronting the Avenue on the ground floor. In lieu of providing non-residential uses fronting the west side ofN.E. 2nd Avenue between N.E. 3rd Street and N.E. 4th Street (hereinafter referred to as the exception area), the developer may elect to provide a building and property fronting on N.E. 2nd Avenue at the intersection of N.E. 3rd Street and N.E. 2nd Avenue which shall be conveyed to the City for Community Facility purposes and dedicate an area for Open Space in the northeast comer at the intersection of N.E. 2nd Avenue and 6 ORD. NO. 47-06 N.R 4th Street. The purpose of the alternative is to encourage pedestrian travel. promotion of the Arts. the provision of needed Open Space. encouraging public art and to provide space for an entry way feature. all of which is in keeping with the vision for Pineapple Grove. If the developer chooses the alternative in the exception area instead of providing non-residential uses. he must submit a developer's agreement containing terms acceptable to the City at the time of application of a building permit. (7) 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). (8) 24-Hours 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 4. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 5. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 6. That this ordinance shall become effective immediately upon its passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the _ day of ,2006. ATTEST MAYOR City Clerk First Reading Second Reading 7 ORD. NO. 47-06 MEETING DATE: AUGUST 21, 2006 V.C. AGENDA NO.: AGENDA ITEM: PRIVATELY INITIATED AMENDMENT TO LAND DEVELOPMENT REGULATION (LDR) SECTION 4.4.13 (F}(3) TABLE 4.4.13-2 TO EXEMPT SINGLE USE, THREE-STORY TOWNHOUSES FROM THE BUILDING SETBACK REQUIREMENT FOR HEIGHTS BETWEEN 25 AND 48 FEET; SECTION 4.4.13(F}(3}, TABLE 4.4.13-2, FOOTNOTE 4, AND LDR SECTION 4.9.13(H}(6} TO ELIMINATE THE REQUIREMENT THAT MIXED USE BUILDINGS BE DESIGNED WITH NON- RESIDENTIAL OCCUPANCY ON THE FIRST FLOOR ALONG THE WEST SIDE OF PINEAPPLE GROVE WAY BETWEEN NE 3RD AND NE 4TH STREETS. The item before the Board is that of making a recommendation to the City Commission regarding a privately initiated text amendment to LOR Sections 4.4.13(F) and (H) as detailed in the above caption. The amendment is necessary for the current design of a residential project recently submitted for City review. 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. The proposed amendment is specific to an identified geographic location within the City. Those familiar with Delray Beach know the site as the former Publix and Post office (Block 73 formed between NE 2nd and NE 1st Avenues, and between NE 3rd and NE 4th Streets). The LDRs currently require buildings along Pineapple Grove Way (NE 2nd Avenue) to have non- residential uses located on the ground floor. In addition, the design guidelines allow two stories with front setbacks between 5' and 10' along NE 2nd Avenue and then require the 3rd floor to be further setback between 17' and 29'. The applicant is proposing a three story townhouse development without a non-residential component and without additional setbacks for the third floor. The applicant is proposing the two amendments to accommodate this project. Pursuant to LOR Section 2.4.5(M)(1), amendments to the Land Development Regulations may be initiated by the City Commission, Planning and Zoning Board or City Administration; or an individual may request an amendment. The proposed amendment is a privately initiated text amendment to the Land Development Regulations. The following is an excerpt from a justification narrative submitted by the applicant: . . . we are requesting that the following modification be applied to the setback regulations as set forth in the CBD design guidelines Section 4.4. 13(F)(3) table 4.4.13-2 along Pineapple Grove Planning and Zoning Board Staff Report, August 21, 2006 LOR Text Amendment - Setbacks and Uses along Pineapple Grove Way/Cannery Row Way to exempt "single use-three story townhouses" from the building frontage requirements from 25'-0" to 48'-0"... ...a 17'-0" to 29'-0" setback on the third floor of a 3-story fee-simple townhouse structure is not practical due to the size of a typical unit. A typical three story townhouse ranges in width from 20'-0" to 35'-0" and the depth ranges from 38'-0" to 45'-0': When the project is completed, the proposed fee simple townhouses will have lot widths of approximately 22'-0" which is much less than 50'-0" as stated in the code. Although these are not existing lots, it is consistent with the current design guideline requirement to exempt lots of record (which are less than 50 ft. wide) from this requirement. In addition, the project has been designed to be 1/3 less dense (88 vs. 134 units) than allowed with the height of the units averaging approximately 35'-0" instead of the allowable 48"-0" per the code... .. .the LDRs and Pineapple Grove Design Guidelines shall be modified with respect to the requirement of having to provide a commercial liner (non-residential use on ground floor) along NE ~d Avenue as per Section 4.4. 13(H)(6). Thus, Section 4.4.13(H)(6) shall be revised to exempt that portion of the project which will be located on the west side of NE ~d Avenue, between NE :rd Street and NE 4th Street from having to provide non-residential uses along the ground floor. .. Analvsis The proposed amendment will essentially change two regulations in the current LORs: setback provisions and use provisions. Setbacks The current LORs require that as mixed use buildings in the CBO rise in height, certain percentages of the upper floors must be set back specific distances from the street. This regulation was adopted so that the perception of building mass along the street would be reduced to result in greater compatibility with adjacent structures, and to promote a more inviting pedestrian experience. The requirement for setbacks after two stores along Pineapple Grove Way was discussed at length during the creation of the design guidelines. This requirement related to maintaining appropriate relationships between street widths and adjacent building heights. It is noted the design guidelines are divided into six district areas, two of which allow three stories at the front setback before mandatory setbacks, and four of which require setbacks after two stories. The three stories sections are located on wider rights-of-way (West Atlantic Avenue and the Federal Highway pairs) and maintain a 3 to 1 (street width to building height) ratio while the two story sections are located on narrower streets (local roads, Pineapple Grove Way, NE/SE 5th Avenue, and the Central Core local streets) and maintain a 2 to 1 (street width to building height) ratio. It is generally accepted that ratios less than 2 to 1 promote perception issues relating to a feeling of canyonization. This request would approach a 1.3 to 1 ratio in areas where it would be allowed. While heights up to 35' are available in other residential districts, on local roads, far greater front setbacks apply (i.e. 25') thereby maintaining appropriate street width to building height ratios. This amendment creates some concerns in this respect particularly given the reduced front setbacks of 5' to 10' maximum. On a positive side, the amendment as proposed is limited to one side of one block of Pineapple Grove Way. An additional concern is the adjacency of the OSSHAO historic district located to the west of the subject block. This district has a maximum permitted height of 35' which would be impacted with buildings 36' tall with no setbacks to the upper floors on the subject site. However, the 2 Planning and Zoning Board Staff Report, August 21, 2006 LDR Text Amendment - Setbacks and Uses along Pineapple Grove Way/Cannery Row amendment as proposed would only apply to three story townhouses which could achieve a maximum height of 36' with the addition of a sloping roof. All other development residential (non townhouses) or non-residential would be subject to the existing mandatory upper floor setbacks. The existing structures in OSSHAD are predominantly single-story, with some 1-1/2 to 2 stories with the objective to preserve these existing structures. Building setbacks increased from the current 5' minimum and 10' maximum should be considered to compensate for the massing by allowing for additional landscaping to buffer the buildings. Another suggestion is to require breaks in the buildings by requiring maximum building lengths and minimum separations. These will be considered during the site development review process. Non-Residential Use on Ground Floor The current LDRs require that structures with residential uses along Pineapple Grove Way have non-residential uses on the ground floor. The applicant believes the elimination of this non- residential use would result in a better transition between commercial uses south of NE 3rd Street and residential uses north of NE 4th Street (Lake Ida Road). The Neiqhborhood Plan for 'Main Street' in the Grove includes the following specific statements regarding land uses along Pineapple Grove Way: In the Neiqhborhood Improvement section of the Plan, it states Pineapple Grove Way is a commercial corridor. The Plan proposes to emphasize the pedestrian use of the corridor and calm the flow of traffic. In the Zoninq-Proposed Modifications section of the Plan, it states Amend (H) Special Regulations(4) to read: 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 along Atlantic A venue or Pineapple Grove Way. there must be nonresidential uses fronting the A venue or Pineapple Grove Way on the ground floor. In the Residential Mixed-Use Development section of the Plan, it states that PGMS is an avid proponent of mix-use, residential-above-commercial development in Downtown Delray Beach. A number of opportunities are present in the Program Area for new infill development, adaptive reuse projects, and additions to existing properties. Investors should be encouraged in every practicable way to pursue these opportunities. Analvsis The Neiqhborhood Plan for 'Main Street' in the Grove included the recommendation to amend the LDRs to require non-residential uses on the ground floor for structures that included residential uses. The LDRs were amended in response to this recommendation. The proposed amendment is inconsistent with this Plan recommendation. Although inconsistent with the Plan, significant discussion was had with the Pineapple Grove Main Street organization over the merits and benefits of a proposal to this reduced density and intensity and the transitional benefits of multi-family development between commercial to the south and single-family residential to the north. Given these benefits and the limited nature of the amendment, the Board unanimously recommended approval of this amendment. While this 3 Planning and Zoning Board Staff Report, August 21, 2006 LDR Text Amendment - Setbacks and Uses along Pineapple Grove Way/Cannery Row amendment does not assure construction of any specific project, a repeal of this amendment remains possible if this project is not constructed. 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. Comprehensive Plan Policies: The goals, objectives and policies of the Comprehensive Plan were reviewed and there are no applicable goals, objectives or policies noted. While the amendment does not specifically further the Goals, Objectives, and Policies of the Comprehensive Plan, it is not inconsistent with them. The Pineapple Grove Main Street committee on August 7, 2006 supported this amendment and potential expansion to include the properties on the east side of Pineapple Grove Way to also not be required to have retail on the ground floor north of 3rd Street. No retail would be required, and the existing retail would be allowed to continue and would not be made non-conforming The Community Redevelopment Agency reviewed and unanimously recommended approval of the text amendments on August 10, 2006. The Downtown Development Authority reviewed and unanimously recommended approval of the text amendments on August 14, 2006. Courtesy Notices: Special courtesy notices were provided to the following homeowners and civic associations: · Progressive Residents of Delray (PROD) · President's Council · Chamber of Commerce · Neighborhood Advisory Council Letters of objection and support, if any, will be presented at the Planning and Zoning Board meeting. While the amendments present concerns to staff, it is reasonable to conclude that allowing a stand alone townhouse development without non-residential uses on the ground floor may be an appropriate transition from the active Pineapple Grove pedestrian activity areas to the predominantly residential neighborhood located north of NE 4th Street/Lake Ida Road. The elimination of the current set back provisions for upper floors presents concerns, and while no flat objection is raised, it is recommended that a more comprehensive review of the Downtown Design Guidelines be conducted throughout the CBD to ensure the amendment will be appropriate not only on the subject block, but for other possible areas to consider such amendments. 4 Planning and Zoning Board Staff Report, August 21,2006 LOR Text Amendment - Setbacks and Uses along Pineapple Grove Way/Cannery Row A. Postpone with direction. B. Move a recommendation of approval to the City Commission for the text amendment to amend LOR Section 4.4.13(F)(3) Table 4.4.13-2 to exempt single use, three-story townhouses from the building set back requirement for heights between 25 and 48 feet, to amend LOR Section 4.4.13(F)(3), Table 4.4.13-2, footnote 4, and LOR Section 4.4.13(H)(6) to eliminate the requirement that mixed use buildings be designed with non-residential occupancy on the ground floor on the west side of Pineapple Grove Way between NE 3rd Street and NE 4th Street, by adopting the findings of fact and law contained in the Staff Report and finding that the request is consistent with the Comprehensive Plan and meets the criteria set forth in LOR Section 2.4.5(M)(5). C. Move a recommendation of denial to the City Commission for the text amendment to amend LOR Section 4.4.13(F)(3) Table 4.4.13-2 to exempt single use, three-story townhouses from the building set back requirement for heights between 25 and 48 feet, to amend LOR Section 4.4.13(F)(3), Table 4.4.13-2, footnote 4, and LOR Section 4.4.13(H)(6) to eliminate the requirement that mixed use buildings be designed with non-residential occupancy on the ground floor along the west side of Pineapple Grove Way between NE 3rd Street and NE 4th Street, based on a failure to make positive findings as the request is inconsistent with the Comprehensive Plan and does not meet the criteria set forth in LOR Section 2.4.5(M)(5). Move a recommendation of approval to the City Commission for the text amendment to amend LOR Section 4.4.13(F)(3) Table 4.4.13-2 to exempt single use, three-story townhouses from the building set back requirement for heights between 25 and 48 feet, to amend LOR Section 4.4.13(F)(3), Table 4.4.13-2, footnote 4, and LOR Section 4.4.13(H)(6) to eliminate the requirement that mixed use buildings be designed with non-residential occupancy on the ground floor on the west side of Pineapple Grove Way between NE 3rd Street and NE 4th Street, by adopting the findings of fact and law contained in the Staff Report and finding that the request is consistent with the Comprehensive Plan and meets the criteria set forth in LOR Section 2.4.5(M)(5). Attachments: . Proposed LDR amendment . Applicant's Justification Statement . Location map 5 SNAPPY TURTLE 1100 EAST ATLANTIC AVE. DELRAY BEACH, FL 33483 ~ .. .. .--... '..""" ~ r;' 0' f? n ~0 ipS' ~. ,." ...".~ ,;.J II \.1.,! '..' l . \ j 11 ~ '. .) 1":., . . ' . ' , '1 I J f ,_.-.~-, .-.,- m"'" .. 'i: i ;' 11: j OCT - 3 ('~ q ;1 i ,-,/ {~~ ~ . i \ ....l .~ ~l .~ . ~:::~ ~:,'~ ! f) f\f September 18,2006 Dear City Commissioners: I writing this letter to express my concerns regarding the retail development that is occurring at the corner of NE 2nd Avenue/Pineapple Grove Way and Lake Ida (the old Publix/Post Office lot). With 18 years of experience as a successful retailer in downtown Delray Beach, I know first-hand that retail is location, location, location!!! I own three stores in Delray; The Snappy Turtle, and Love Shack, both on Atlantic Avenue, and a third store, Harvey's on First, which is located directly behind Old School Square at the corner of 1st Avenue and 1st Street. The only reason Harvey's on First enjoys any measurable foot traffic at all is entirely due to word-of-mouth and/or existing clientele from the other stores. As any successful retailer can attest, foot traffic is ESSENTIAL to any successful business. Foot traffic on Atlantic Ave is 80% greater than that of our store at 102 NE 1st Ave. It is my professional opinion as a business owner that the location at NE 2nd and Lake Ida will not get the necessary foot traffic for most retailers to succeed. Look at all the businesses that went out on Pineapple Grove this past season alone. If you have any questions please call me at 278-6166. Thank You for your consideration. Sincerely, /\ ~r~line Miller Owner Snappy Turtle/Love Shack/Harvey's on First O/iJiltfhal dhruai~ 'kr IfeJl( lOll KUPI AND ELIOPOULOS ARCHITECTS, P.A. TRANSMITTAL COVER SHEET City Oetk's Office COMPANY: City ofDehay Beach FROM: Gary Eliopoulos DATE: 10/3/2006 TO: RE: YOUR REFERENCE NUMBER: Cannery Row X URGENT 0 FOR REVIEW 0 PLEASE COMMENT 0 PLEASE REPLY o PLEASE RECYCLE NOTES/COMMENTS: VIA HAND DELIVERY Please find enclosed (4) copies of a letter from Caroline Miller, owner of the Snappy Turtle and other retail businesses in Dehay Beach, regarding Public Hearing Item A, Ordinance 47-06 (proposed text amendment to the Land Devdopment Regulations) on tonight's agenda. Please distribute a copy to each commissioner. Should you have any questions don't hesitate to call our office Thank you. Gary Eliopoulos, AIA KUPI & EIlOPOULOS ARCHITECIS, P.A. DELIVERY SIGNATURE, ~ CD OlAv/J'K~ rOI?;lo~ 205 GEORGE BUSH BOULEVARD DELRAY BEACH FLORIDA 33444 TELEPHONE 561-272-9595 FAX 561-272-9192 E-MAIL KVAOFFICE@AOL.COM .... Vi)~.': ~ wwWjiooliriewS.com-BOca RatonlDelray Bei3Ch.~'}rri.fY~rQay,S~pt8~i~'23.;2(lQ& ~. ", '-,- -'-~ 101 Legal ~otices ",;'.:';:, ,';,-'";;i', ,::~-"-~<-;. crry(lf~Y~OIlIDA . .NOTlCE Of PUBUC HEARING ,.... A PUBlIC HEARiNG wiIll>dield:cin.. t Ill. diJes,;;.nQt':PJ4Vl.~~.'~Qr.' prepare" such ~. ~"~toF.S,286.<)1~. AP the 7:00 . . n EsoA 2006 .Qrlit anyoonr meeU~g- which, -.is' "'se~' by- the Com~ission). ' in the-:City, <&rilrnis,sjon ChaffiI:>ers. 100 N.W: 1$1 A~ooe. DOl. ray B!iach. FIorida..at which tine the ctty, Oommission "Will co'nsider.--their adoptJon. -T~e JReposed, ordinances "",y l!il inspectlld at the otr""'ollhe City ~ .at .CityHalI. 100 NoW. 'sl Aven~. Oel'JIY Beach. Florida. be- ""...:the hours of 8:00a.m. and 5:00 p.m...t.1onday through Friday. except holidail;.AIIint~partles are in- vitedlq_"n<I"" Iieatd With re- spect!1' lhe pr~ ordinances.. ORDINANCI; NO.~ CLARIFY THAT ",OToo VEHICLES ARE PERMITTED TO TRAVEL ON STATER ,PR9VI!lI~GA SAV 'GEI!I1RALRE; .. p . .. .. D.'ANI1FEE~ TIVE ~A .'> .'. . . ..... .": ... " .00000NANCE'~O:54'06 A FROM: TO: THRU: SUBJECT: MEETING OF OCTOBER 3, 2006 EXTEND THE EXISTING SIX-MONTH BUILDING MORATORIUM ON DEMOLITIONS AND DEVELOPMENT IN ALL OF THE CITY'S FIVE HISTORIC DISTRICTS UP TO NINETY (90) DAYS. The action requested of the City Commission is the consideration to extend the current six- month moratorium on any new development proposals including demolitions except those properties deemed unsafe, new construction over 2,000 square feet, and additions exceeding fifty-percent (50%) of the existing total square footage for all five (5) of the City's historic districts, for a period up to ninety (90) days. Given recent concerns over the level and type of development affecting historic preservation efforts within all five (5) of the City's historic districts, the City Commission, on April 18, 2006 implemented a six-month moratorium on any new development proposals including, but not limited to, demolitions, new construction, and additions. Some development actions have continued during the moratorium including demolitions of structures deemed unsafe by the City's Chief Building Official, new construction of 2,000 square feet or less, and additions not exceeding fifty-percent (50%) of the existing structures total square footage. Further, the moratorium does not prevent the relocation of historic structures from other places, into any of the districts nor apply to properties in any historic district zoned CF or CBD. During the moratorium, Staff has worked with consultants (REG Architects and Urban Design Studios) in conducting a series of meetings with the property owners of the Historic Districts. Between June and August, there were a total of eight (8) public meetings: two for both ass HAD and Del-Ida Park, two for both Nassau Park and Marina, two for West Settlers, and two for all property owners, including those of the individually listed properties. The last public meeting held on August 31, 2006 consisted of a final presentation done in PowerPoint highlighting the consultants' findings and recommendations to clarify compatibility criteria for new development. In addition to the public portion of the process, the consultant prepared a revised set of Delray Beach Historic Preservation Design Guidelines, a supplementary guide to the aforementioned guidelines, and proposed recommended amendments to the Land Development Regulations. Staff is currently in the process of drafting changes to the LDRs as recommended in the consultants' final presentation, as well as reviewing the proposed guidelines revisions. To allow for a thorough review of the aforementioned revisions and recommendations and implement any LDR changes, a ninety-day extension is being requested. Any LDR amendments as well as the revised guideline publication will require review by both the Historic Preservation Board \\),~ City Commission Documentation, October 3,2006 gO-Day Moratorium Extension in Historic Districts Page 2 (HPB) and Planning and Zoning Board (P&Z) prior to adoption by the City Commission. The current moratorium is scheduled to be lifted on October 18, 2006. Staff will use the additional ninety-days to make any necessary changes to the Delray Beach Historic Preservation Design Guidelines and the Land Development Regulations. These changes will clarify the current regulations, provide parameters, and define compatible development within the historic districts as identified in the Comprehensive Plan. Historic Preservation Board The Historic Preservation Board reviewed the item at its September 20, 2006 meeting and recommended approval as presented, by a vote of 5-1. The Board then suggested that the moratorium should end upon adoption of all revised guidelines and LDRs should this occur before the end of the ninety-day period. Planning and Zoning Board The Planning and Zoning Board reviewed the item at its September 18, 2006 meeting and recommended denial by a 7-0 vote. They felt the six-month period was adequate time to hire a consultant, conduct all the public meetings, create the design guidelines, and process all proposed LOR amendments. Recommend approval of the ninety-day extension to the moratorium ordinance. Prepared by: Amy E. Alvarez, Historic Preservation Planner Attachments: · Existing Ordinance 14-06 · Proposed Ordinance · Consultants Meeting Timeline · Planning & Zoning Staff Report of September 18, 2006 ORDINANCE NO. 56-06 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING ORDINANCE 14-06, SECTION 3, "DURATION OF MORATORIUM/EXTENSION OF MORATORIUM", BY AMENDING THE TEMPORARY BUILDING MORATORIUM FOR DEMOLITION AND DEVELOPMENT IN ANY OF THE CITY'S FIVE HISTORIC DISTRICTS FOR PROPERTIES NOT ZONED COMMUNITY FACILITIES (CF) OR CENTRAL BUSINESS DISTRICT (CBD) AND WHICH EXCEEDS CERTAIN SQUARE FOOTAGES, TO EXTEND THE MORATORIUM FOR A PERIOD NOT TO EXCEED NINETY (90) DAYS FROM THE DATE OF ADOPTION OF THIS ORDINANCE; PROVIDING A SAVINGS CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, the City Commission has determined that the City's historic districts need further protection and wishes to extend the moratorium on any demolition and/or construction of new structures (greater than 2000 sq. ft.) or additions, where the addition exceeds 50% of the square footage of the existing structure; and WHEREAS, the City needs a period of time in which City staff may work with the residents of these districts in order to draft appropriate overlay guidelines to assure that future development respects the surrounding neighborhood character in terms of architectural style, scale and massing; and WHEREAS, this zoning ordinance is adopted pursuant to the City's Home Rille Powers as set forth in Florida Statutes Chapter 166; and WHEREAS, this ordinance is enacted in compliance with Florida Statutes Section 166.041(3)(c); and, WHEREAS, pursuant to LDR Section 1.1.6, the Planning and Zoning Board reviewed the proposed text amendment at a public hearing held on September 18, 2006 and voted 7 to 0 to recommend that the changes not be approved; and WHEREAS, the City Commission of the City of Delray Beach adopts the findings in the Planning and Zoning Staff Report; and WHEREAS, the City Commission of the City of Delray Beach finds the ordinance is consistent with the Comprehensive Plan; and WHEREAS, this moratorium is rationally related to the City's attempt to preserve its historic district communities and the City will undertake a comprehensive review of its Land Development Regulations. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA: Section 1. That Ordinance 14-06 of the Code of Ordinances of the City of Delray Beach, Florida, Section 3 is hereby amended to read as follows: Section 3. DURi\TION EXTENSION OF MORATORIUM. ~ The temporary moratorium set forth in this ordinance shall take eff-ect immediately upon the effective date of this ordinance and shall terminate six (6) months after the said effectiye Gate became effective on April 18, 2006. The City will accept no application which are subject to the moratorium Ufltil the moratorium has expired. (b) The City Commission is hereby extending the temporary moratorium established in Ordinance 14-06 by enactment of this ordinance amending; Ordinance 14-06 to provide for an extension period not to exceed ninety (90) days from the effective date of this ordinance. The City will accept no applications which are subject to the moratorium until the moratorium has expired. 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. That this ordinance shall become effective immediately upon its passage on second and final reading. 2 ORD. NO. 56-06 PASSED AND ADOPTED in regular session on second and final reading on this day of ,2006. ATTEST: MAYOR CITY CLERK First Reading Second Reading 3 ORD. NO. 56-06 !LEG A~~1llL.ECTS,l,l~(;. __" ARCHITECTURE * INTERIOR DESIGN * PLANNING Ben took photos of Nassau, Marina and West Settlers districts Finalize Fee Schedule; Ben will take photos of Del-Ida neighborhood Site Visit (Jon and Colin) Ben out of town Site Visit (Rick and Wallis) Determine existing site conditions; prepare format and outline of PowerPoint In house meeting at REG to draft PowerPoint Ben will take photos of OSSHAD District Meeting at REG 10:00 am; photos completed, basic info comes together Prepare PowerPoint presentation Dry-run meeting at REG to review PowerPoint - 4:00pm Meeting at Delray 10:00 am -Dry Run/PowerPoint presentation First Public Meeting with ailS districts 7:00-9:00pm (Phase I complete-30%) Public Meeting- West Settlers; 6:00 pm at local church Public Meeting-Marina/Nassau; 6:00pm at Marriott Public Meeting- Del Ida/OSSHAD; 6:00pm at Old School Square In-House meeting at REG -10:00am First draft of design proposal for second set of meetings Meeting at Delray: 10:00 am Public Meeting- West Settlers; 6:00 pm at local church Public Meeting-Marina/Nassau; 6:00pm at Marriott Public Meeting- Del/Ida OSSHAD; 6:00pm at Old School Square (Phase II complete-60%) August 1-4: Wrap-up: Design refinement August 11: In-House meeting at REG August 14-17: Prepare final report August 18: Meeting at Delray CRA-I0:00am August 21-25: Final Dry Runs August 31: Present Final Report-7 :OOpm (Phase III complete-l00%) May 15-26: May 30-31: May 31: June 1-11: June 2: June 5-8: June 9: June 12-15: June 16: June 19-20: June 20: June 21: June 29: July 10: July 12: July 13: July 14: July 17-20: July 21: July 24: July 26: July 27: Delray Beach Historic Guidelines Revised Schedule June 5, 2006 NOTE: Locations of all meetings are to tentative and have to be confirmed 120 SOUTH DIXIE HIGHWAY, STE. 201 WEST PALM BEACH, FL 33401 PHONE: 561 659-2383 . FAX: 561 659-5546 WWW.REGARCH.COM AA-0002447 EST. 1 9 8 8 .. ORDINANCE NO. 14-06 AN ORDINANCE OF THE CI1Y COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF mE CI1Y OF DELRA Y BEACH, ESTABLISHING A TEMPORARY BUILDING MORATORIUM FOR ANY DEMOLITION AND DEVELOPMENT PROPOSAL LOCATED IN ANY OF mE CITY'S FIVE HISTORIC DISTRICTS FOR PROPERTIES NOT ZONED COMMUNI1Y FACILmES (CF) OR CENTRAL BUSINESS DISTRICT (CBD) AND WHICH EXCEEDS CERTAIN SQUARE FOOTAGES, AND AS FURmER DEFINED HEREIN FOR A PERIOD OF SIX (6) MONms FROM mE DATE OF ADOPTION OF mIS ORDINANCE; PROVIDING FOR GEOGRAPHIC AREA COVERED; PROVIDING FOR THE DURATION OF MORATORIUM; PROVIDING A SAVINGS CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DAlE. WHEREAS, the City Commission has determined that the City's historic districts need further protection and wishes to enact a six month moratorium on any demolition and/or construction of new structures (greater than 2000 sq. ft.) or additions, where the addition exceeds 50% of the square footage of the existing structure; and WHEREAS, the City needs a period of time in which City staff may work with the residents of these districts in order to draft appropriate overlay guidelines to assure that future devdopment respects the surrounding neighborhood character in terms of architectural style, scale and massing; and WHEREAS, this zoning ordinance is adopted pursuant to the City's Home Rule Powers as set forth in Florida Statutes Chaptet 166; and WHEREAS, this ordinance is enacted in compliance with Florida Statutes Section 166.041 (3)(c); and, WHEREAS, pursuant to IDR Section 1.1.6, the Planning and Zoning Board reviewed the proposed text amendment at a public hearing held on March 20, 2006 and voted 7 to 0 to recommend that the 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; and WHEREAS, this moratorium is rationally related to the City's attempt to preserve its historic district communities and the City will undertake a comprehensive review of its Land Development Regulations; and WHEREAS, the City Commission gave direction to City staff at its March 6, 2006 Commission meeting to draft a moratorium ordinance; and WHEREAS, all development plans officially received by the City prior to the effective date of this Ordinance shall be processed in accordance with the City's current LDR's. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CI1Y OF DELRA Y BEACH, FLORIDA: Section 1. TEMPORARY BunnING MORATORIUM. All activities relatiQg to the acceptance. review and action upon permit ap..plications for the demolition and/or construction of new structures (jn excess of 2000 sq. ft.) or additions. where the addition exceeds 50% of the sqJJare foo~ of the existiqg structure. are telI\Porarily suspended in order for the City of DelraJ Beach. through its officials and staff. to have adequate time and opportunity to develqp additional development regulations specific to each district in order to provide that future development would respect the surrounditlg neigltborhood character in terms of architectural style. scale and massing. Based upon the for~oi1lg. there is herebJ inlposed a telI\Po~ moratorium on the acceptance, review and action t.q)on pennit applications for the demolition and/or construction of new structures (in excess of 2000 sq. ft.) or additions. where the addition exceeds 50% of the sqpare foo~~ of the existiQg structure. located in anJ of the City's five historic districts. Durhlg the time the telI\PotaQ' moratorium is in effect. the City will acc~t no 9.Pplications for permits for the demolition and/ or construction of new structures and additions located in the historic districts. Applications for new construction that propose a total bnildifli area of 2000 sqJ1ale feet or less shall be accepted and reviewed and may be constructed if the project is l\Pproved b.y the Historic Preservation Board. This moratorium shall not have any effect on those developments. 2 om. NO. 14-06 In the event that a structure is declared unsafe b.y the Chief Buildiqg Official of Delray Beach in accordance with Article 7.8 of the Land Development Rc;WJlations. then that structure may be demolished and this moratorium shall not prevent the demolition of the structure. In the event that a new structure is proposed for this same area. the new structure must have a total building area of 2000 sq. ft.. or less. in order to be allowed to proceed through the City's development process while the moratorium is in effect. In the event that a new structure is proposed with a total building area g1eater than 2000 sq. ft. the proposed development shall not be accepted for review until the moratorium has e~ired. TIlls moratorium shall not prevent the relocation of historic structures. from other places. into any of the City's historic districts. provided. that the relocation must still follow the r~gl11ar develo.pment process. Section 2. GEOGRAPHIC AREA COVRRED. A telI\Ponu:y moratorium established in this ordinance shall be effective in the five historic districts of the City of De~ Beach. which are the Nassau Street District. Marina District. Del-Ida Park. Old School Sqpare and West Settlers District. as described in Section 4.5.1(L) of the LDR's. However. this moratorium does not affect property that is located in atlY one of the five historic districts with a zoning designation of Community Facilities (CF) or Central Business District (CBD). Section 3. DURATION OF MORATORIUM. The temponuy moratorium set forth in this ordinance shall take effect immediately qpon the effective date of this ordinance and shall terminate six ~6) months after the said effective date. The City will accept no ap.plications which are subject to the moratorium until the moratorium has e~ired. Section 4. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declaxed to be invalid. Section S. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 6. That this ordinance shall become effective immediately upon its passage on second and final reading. 3 ORD. NO. 14-06 ~p A~SED AND ADOPTED in regular session on second and final reading on this L day of _~ \. .2006. . ~Rl4. A TrEST: ~)).~ CIlY CLERK First Readin 4- 4 ORD. NO. 14-06 MEETING DATE: SEPTEMBER 18, 2006 AGENDA NO.: IV. D AGENDA ITEM: AMEND THE EXISTING SIX-MONTH BUILDING MORATORIUM FOR DEMOLITION AND DEVELOPMENT IN ALL OF THE CITY'S FIVE HISTORIC DISTRICTS TO PROVIDE FOR AN EXTENSION OF UP TO NINETY (gO) DAYS. The item before the Board is that of making a recommendation to the City Commission on extending the current six-month moratorium on any new development proposals including demolitions except those properties deemed unsafe, new construction over 2,000 square feet, and additions exceeding fifty-percent (50%) of the existing total square footage for all five (5) of the City's historic districts, for a period up to ninety (90) days. Given recent concerns over the level and type of development affecting historic preservation efforts within all five (5) of the City's historic districts, the City Commission, on April 18, 2006 implemented a six-month moratorium on any new development proposals including, but not limited to, demolitions, new construction, and additions. Some development actions have continued during the moratorium including demolitions of structures deemed unsafe by the City's Chief Building Official, new construction of 2,000 square feet or less, and additions not exceeding fifty-percent (50%) of the existing structures total square footage. Further, the moratorium does not prevent the relocation of historic structures from other places, into any of the districts nor apply to properties in any historic district zoned CF or CBD. During the moratorium, Staff has worked with the hired consultants, REG Architects and Urban Design Studios, in conducting a series of meetings with the residents of the Historic Districts in order to generate revised guidelines which provide a better and clearer understanding of the existing Historic Preservation Design Guidelines and LDRs. The intent is to assure that all new development respects and is visually compatible with the surrounding historic neighborhood character in terms of architectural style, scale, and massing. A review of the applicable policies and objectives in the Comprehensive Plan which have supported this action and its potential outcomes was conducted. The following objective and policy were found. Housing Element Objective A-12.1, To assist residents of the City in maintaining and enhancing their neighborhood environment, the City shall take steps to ensure that modifications in and around the neighborhood do not lead to its decline, such as those described in the following policy: Planning and Zoning Board Memorandum Staff Report, September 18, 2006 Amendment to Extend Moratorium in Historic Districts Page 2 Housing Element Policy A-12.4 The City will provide planning and technical assistance to implement neighborhood-supported initiatives aimed at preserving the character of existing residential areas. Such assistance may involve the formulation of regulations that would limit size and scale of new homes to be consistent with the existing structures within a defined neighborhood, and analysis of the housing inventory to determine if the area qualifies for designation as a historic district, and similar measures. On August 31,2006, REG Architects and Urban Design Studios provided a final presentation to the public regarding their proposed revisions and recommendations. In order to thoroughly review the aforementioned revisions and recommendations and implement any LDR changes, a ninety-day extension is being requested. The current moratorium is scheduled to be lifted on October 18, 2006. Staff will use the additional ninety-days to make any necessary changes to the Delray Beach Historic Preservation Design Guidelines and the Land Development Regulations. These changes will clarify the current regulations as they relate to the requirement to provide compatible development within the historic districts while maintaining the intent to protect and preserve the historic character as identified by the goals of the Comprehensive Plan. Historic Preservation Board: The Historic Preservation Board (HPB) will review the item at its September 20, 2006 meeting where a recommendation will be made to the City Commission. The ninety-day extension is essential in allowing for the implementation of recommendations outlined in the Historic Preservation Consultants final presentation. The intent of the revisions is to provide clarification to new development proposals as it relates to scale and massing consistent with the character of the districts. Recommend approval of the ninety-day extension to the moratorium ordinance to the City Commission. Prepared by: Amy E. Alvarez, Historic Preservation Planner Attachments: · Existing Ordinance 14-06 · Proposed Ordinance IV.D '" '" l<l :;;i ~ '" ~ i ~ i I .= I ~ Z ~ 13 '" e- -.; Cl <: ~ 5 S . ~ ~ II CITY OF DELRAY BEACH NOTICE OF PROPOSED AMENDMENT TO THE LAND DEVELOPMENT REGULATIONS BY AMENDING THE TEMPORARY BUILDING MORATORIUM FOR DEMOLITION AND DEVELOPMENT IN ANY OF THE CITY'S HISTORIC DISTRICTS FOR PROPERTIES NOT ZONED COMMUNITY FACILITIES (CF) OR CENTRAL BUSINESS DISTRICT (CBD) AND WHICH EXCEED CERTAIN SQUARE FOOTAGES, TO EXTEND SAID MORATORIUM FOR A PERIOD NOT TO EXCEED NINETY (90) DAYS II) , The City COmmission of the City of Delray Beach, Florida, propOses to adopt the following ordinance: ORDINANCE NO. 56-06 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DEL" RAY BEACH, FLORIDA, AMENDING ORDINANCE 14-<)6, SECTION 3, "DURATION OF MORATORIUMiEXTENSION OF MORATORIUM", BY AMENDING THE TEMPORARY BUILDING MORATORIUM FOR DEMOLITION AND DEVELOPMENT .IN ANY OF THE CITY'S FIVE HIS- TORIC DISTRICTS FOR PROPERTIES NOT ZONED COMMUNITY FACILITIES (CF) OR CENTRAL BUSINESS DISTRICT (CBD) AND WHICH EXCEED CERTAIN SQUARE FOOTAGES, TO EXTEND THE MORATORIUM FOR A PERIOD NOT TO EXCE:ED NINETY (90) DAYS FROM THE DATE OF ADOPTION OF THIS ORDINANCE; PROVIDING A SAVINGS CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. The City Commission will conduct two (2) Public Hearings for the pur- pose of accepting public testimony regarding the proposed ordinance. The first Public Hearing will be held on Il.!ESDAY. OCTOBER 3. 2006. AT 7:00 P.M. in the Commission Chambers at City Hall, tOO NW. 1st Avenue, Delray Beach, Rorida. If the proposed ordinance is passed on first reading, a second Public Hearing will be held on TUESDAY. OCTO- BER 17.2006. AT 7:00 P.M. (or at any continuation of such meeting which is set by the Commission) in the Commission Chambers at City Hall, 100 NW. 1st Avenue, Delray Beach, Florida. All interested citizens are invited to attend the public hearings and com- ment upon the proposed ordinance or submit their comments in writing on or before the date of these hearings to "lhe Planning and Zoning Department. For further information or to obtain Ii copy of. the proposed ordinance, please contact the Planning and Zoning Department,City Hall, 100 NW. 1st Avenue, Delray Beach, Rorida 33444 (amail at Dzmail@mvdelra~ach.com) or by calling 5611243-7040),betweEln the hours of 8:00 a.m. and 5:00 p.m., Monday through Friday, excluding hol- idays. PLEASE BE ADVISED THAI IF A PERSON DECIDES TO APPEAlANY DE:CISION MADE BY THE CITY COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT THESE HEARINGS, SUCH PERSON MAY NEED 10 E:NSURE THAt A VERBATIM RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL is to BEBASED. THE CITY DOES NOT PROVIDE NOR PREPARE SUCH RECORD PURSUANT TO ES. 286.0105. "CITY OF DElRAY BEACH Chevelle Dc Nubin, "CMC. City Clerk PUBLISH: Monday, september 25, 2006 Tuesday, September 26, 2006 Tuesday, OCtober 10, 2006 Boca: Raton News! Delray Beach News MEMORANDUM SUBJECT: MAYOR AND CITY COMMISSIONERS CITY MANAGERttJv1 AGENDA ITEM # \C) . ~ - REGULAR MEETING OF OCTOBER 3,2006 ORDINANCE NO. 45-06 (AMENDING LDR SECTION 4.4.13 "CENTRAL BUSINESS DISTRICT") SEPTEMBER 29,2006 TO: FROM: DATE: This ordinance is before Commission for second reading and second public hearing to amend 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. At the first reading on September 19, 2006, the Commission passed Ordinance No. 45-06. Recommend approval of Ordinance No. 45-06 on second and final reading. S:\City Clerk\agenda memos\Ord 45-06 Amend lDR See 4.4.13 Central Business Distriet.1O.03.06 o/( 11M FROM: DAVID~~,~AGER PAUL Dt~G, AICP, ~CTOR OF PLANNING & ZONING MEETING OF SEPTEMBER 19, 2006 - REGULAR AGENDA CONSIDERATION OF CITY-INITIATED AMENDMENTS TO THE LAND DEVELOPMENT REGULATIONS LDR 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 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 at a level 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 their 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. 10. H , City Commission Meeting of September 19, 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 LDR Section 4.4.13 "Central Business District", Subsection 4.4.13(B)(2), 4.4.13(D)(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 No. 45-06 · 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, "CENTRAL 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 ATI.ANTIC 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 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 4.4.13, "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) (4) (5) 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. 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. Hotels, motels, bed and breakfast inns, and residential-type inns except in the West Atlantic Neighborhood. 2 ORD. NO. 45-06 Section 3. That Section 4.4.13, "Central Business District", Subsection (0), "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: (0) 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). (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(JI)(1 ) (6) Funeral homes including accessory uses, such as, a chapel, crematory, and the like. (7) Gasoline stations or the dispensing of gasoline direcdy into vehicles, except that such use shall not be allowed in the West Adantic Neighborhood, the Beach District, nor on lots which front along Adantic Avenue or N.E. 2nd Avenue (a/k/a Pineapple Grove Way), beginning at a point 105' south ofN.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. (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 3 ORD. NO. 45-06 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 4.4.13(1). (15) Group Home, Type 2 and Community Residential Homes, pursuant to restrictions set forth in Section 4.3.3(1). (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 4.4.13(1). 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: (H) Special Regulations: (1) Office uses including financial institutions (e.g. banks. savings and loans. credit unions. and mortgage offices) shall not be allowed on the ground floor within businesses which have an entry from and/or windows along and/or frontage on Atlantic Avenue in the Central Core Area or the Beach Area. Office uses shall be allowed up to 50% of the ground floor as a permitted use within businesses which have an entry from and/or windows along and/or frontage on Atlantic Avenue in the West Atlantic Area and as a Conditional Use if greater than 50%. Office uses are allowed on floors other than the ground floor along 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 Pineapple Grove Way) between East Atlantic Avenue and N .E. 4th Street. 4 ORD. NO. 45-06 (~ 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 Adantic Avenue or N.E. 2nd Avenue (a/k/a Pineapple Grove Way) between East Atlantic 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 Adantic Avenue. (4-5) Within the West Atlantic Neighborhood, all permitted uses with drive-through facilities shall require conditional use approval. (S 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). (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. 5 ORD. NO. 45-06 PASSED AND ADOPTED in regular session on second and fInal reading on this the _ day of , 2006. A TIEST MAYOR City Clerk First Reading Second Reading 6 ORD. NO. 45-06 01\ ~l TO: THRU: FROM: ESTELlO BRETO, SENIOR PLANNER MEETING OF OCTOBER 3, 2006 CONSIDERATION OF WAIVER REQUESTS TO LAND DEVELOPMENT REGULATIONS (LDR) SECTIONS 4.3.4(K), 2.2.4(D)(3), 2.4.7(B)(1)(b)(iii) AND 4.3.4(J)(4)(a) FOR THE YACHT CLUB AT DELRAY BEACH, PURSUANT TO LDR SECTION 2.4.7(B)(5). SUBJECT: On April 26, 2006, the Site Plan Review and Appearance Board (SPRAB) approved a Class V site plan and landscape plan associated with the construction of twenty (20) three-bedroom residential condominiums units in a 4-story building, 82 guest & resident parking spaces (lower level parking garage and surface parking), a 3,610 square foot yacht clubhouse, and 44' boat slip. The applicant is seeking an increase in allowed height in the RM (Multiple Family Residential - Medium Density) zoning district, which will require approval of four waivers to the Land Development Regulations. The first waiver is to LDR Section 4.3.4(K) to allow the increase in building height from 35' to 41'. The other three waivers, to LDR Sections 2.2.4(D)(3), 2.4. 7(B)(1 )(b )(iii) and 4.3.4(J)(4)(a), are to waive the prohibitions against seeking a waiver for a regulation for which it is stated that there shall be no waiver and/or variance provided, as it pertains to an increase in the maximum building height for property zoned RM (Multiple Family Residential - Medium Density). The applicable code sections are described below: LDR Section 4.3.4(K) - Development Standards Matrix Pursuant to LOR Section 4.3.4(K), the Development Standards Matrix for Residential Zoning Districts depicts the maximum height for buildings in the RM (Multiple Family Residential - Medium Density) zoning district as 35 feet. LDR Section 2.2.4 (D) (3) - Duties. Powers, and Responsibilities of the Board of Adiustment: Pursuant to LDR, Section 2.2.4(D)(3), no variance to height regulations may be granted by the Board of Adjustment. LDR Section 2.4.7 (B) (1) (b) am - Special Power to the City Commission: Pursuant to LDR Section 2.4.7 (B) (1) (b) (iii), the City Commission may grant a waiver to any provision of the LDRs when there is no other avenue for relief available in the regulations. However, waivers shall not be considered with respect to a regulation for which it is stated that there shall be no waiver and/or variance provided. LDR Section 4.3.4 (J) (4) (a) -Increases to Heiaht Reaulations: There are no provisions which allow, nor is the Board of Adjustment empowered to grant, an increase of height for any purpose in the RM (Multiple Family Residential - Medium Density) zoning district. Waiver Findinas: Pursuant to LOR Section 2.4.7(B)(5), prior to granting a waiver, the approving body shall make a finding that the granting of the waiver: (a) Shall not adversely affect the neighboring area; (b) Shall not significantly diminish the provision of public facilities; (c) Shall not create an unsafe situation; and, (d) Does not result in the grant of a special privilege in that the same waiver would be granted under similar circumstances on other property for another applicant or owner. The following excerpts are taken from the applicant's justification for the waiver requests: \0 . tJ City Commission Documentation - Meeting 10/03/06 The Yacht Club at Delray Beach: Waiver of LOR Sections 2.4.7(B)(1 )(b)(iii) and 4.3.4(J)(4)(a) Page 2 "Our building site at 110 MacFarlane Drive has several unique existing characteristics. First and foremost is MacFarlane Drive. This street is finished at an uncharacteristically low crown and historically is prone to flooding. Secondly, the Delray Beach Yacht Club has shared access with the adjacent Residences at the Yacht Club since it was built in 1996. This common access will continue to be shared with the new proposed Yacht Club." 'The potential issue is that our garage finished floor elevation is proposed to be 0.6' N.G. V.D. In order for the shared access to serve both garages, the approach will have to be split into two sections with a retaining wall. One half will go up to the north garage (6.97' N.G. V.D.) and the other will go down to south garage (0.6 N.G. V.D.). This waiver will allow us to raise the finished floor elevation to be more consistent with neighboring properties." The applicant is requesting the waivers so that the height of the building can be increased from 35' to 41'. This will allow the applicant to raise the finished floor elevation to be more consistent with neighboring properties and reduce the risk for potential flooding. The common access will continue to be shared with the proposed Yacht Club. The number of units will remain the same and the overall height of the building will still be below that of the "Residences at the Yacht Club". Granting this waiver request will not adversely affect the neighboring area, diminish the provision of public facilities, create an unsafe situation and/or result in granting a special privilege. Thus, a positive finding can be made with respect to LDR Section 2.4.7(B)(5). Granting of the requested waivers will not have an adverse affect on the neighboring area, create an unsafe situation, or diminish the provision of public facilities. Consequently, a positive finding with respect to LDR Section 2.4.7(B)(5) can be made. Commission Discretion Attachments: · Location Map and Site Plan · Board Order IN THE CITY COMMISSION CHAMBERS OF THE CITY OF DELRAY BEACH, FLORIDA WAIVER REQUESTS FOR THE YACHT CLUB AT DELRAY BEACH ORDER OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA 1. These waiver requests have come before the City Commission on October 3, 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 the Yacht Club at Delray Beach. All of the evidence is a part of the record in this case. Required findings are made in accordance with Subsection I. I. WAIVER: a. Pursuant to Section 30.15 of the Code of Ordinances the Commission may grant a waiver to a Section of the Land Development Regulations in which a waiver is not allowed under the LDR's. The Applicant has requested a waiver to Section 4.3.4(K) to allow an increase in height for the Yacht Club at Delray Beach Project, located in the RM zoning district, from 35' to 41'. In order to consider this waiver the Commission must waive the following: b. LOR Section 2.2.4(0)(3) - provides no variance to height regulations may be granted by the Board of Adjustment. c. LOR Section 2.4.7(B)(1 )(b)(iii) - provides that no waiver may granted, under LDR Section 2.4.7(B), by the Commission for which it is stated that there shall be no waiver and/or variance provided. d. LDR Section 4.3.4(J)(4)(a) - provides that the Board of Adjustment may not grant an increase in height to any structure located in the RM zoning district. The Applicant has asserted that the street, MacFarlane Drive in which the height measurement will be made from the crown of the road, has an uncharacteristically low crown and is prone to flooding. The Applicant also asserts by allowing the increase in height the finished floor elevation will be raised to a height that is more consistent with the neighboring property. Should the waiver requests be granted based on the assertions listed above? Yes No 1 3. The City Commission has applied the Comprehensive Plan and LOR requirements in existence at the time the original development application was submitted and finds that its determinations set forth in this Order are consistent with the Comprehensive Plan. 4. The City Commission finds there is ample and competent substantial evidence to support its findings in the record submitted and adopts the facts contained in the record including but not limited to the staff reports, testimony of experts and other competent witnesses supporting these findings. 5. Based on the entire record before it, the City Commission approves _ denies the waiver request to LOR Sections 2.2.4(0)(3), 2.4.7(B)(1 )(b)(iii), 4.3.4(J)(4 )(a) and 4.3.4(K). 6. 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I ! ~ ::z; ~ CJ ~ ~ ---" ~ E-- ~ ~ , , n..____ n. ..nn'-u.._._.__.___.L.l _. i. _ __.. _; -.nL~_L-.1..L.____ c..c ' ~Ml~ (J 0-- cH; tember 21 2006. www.bocanews.com 28 Boca Raton/Delray Beach News - Thursday, Sep , CITY OF DELRAY BEACH NOTICE OF PUBLIC HEARING The City Commission will conduct a Public hearing On Tuesday October 3, 2006, in the Commission Chambers at City Hall, 100 N.W. 1 st Avenue, Delray Beach, Florida (or at any continuation of such meeting which is set by the City Commission). Pursuant to Section 30.15 of the Code of Ordinances the City Commission will consider a waiver of Land Development Regulation Sections 2.2.4(0)(3), 2.4. 7(B)(1 )(b)(iii) and 4.3.4(J)(4)(a) to waive the prohibitions against seeking a waiver for regulation for which it is stated that there shall be no waiver and/or variance provided, as it pertains to an increase in the height requirement for property zoned RM (Medium Density Residential). The waiver request is from Section 4.3.4(K) to allow an increase in the building height from 35 feet to 41 feet for The Yacht Club at Delray Beach, located on the west side of MacFarlane Drive, south of Miramar Street. All interested parties are invited to attend the public hearing and comment upon the . proposed action or submit their comments in writing on or before the date of the hearing to the Planning and Zoning Department. For further information please contact Estelio Breto of the Planning and Zoning Department, City Hall, 100 NW 1st Avenue, Delray Beach, Florida 33444 (e-mail at pzmail@delrayplanning.org), Phone 561/243-7040, between the hours of 8:00 A.M. and 5:00 P.M. on weekdays (excluding holidays). PLEASE BE ADVISED THAT IF PI PERSON DECIDES TO APPEAL ANY DECt- SION MADE BY THE CITY COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT THIS HEARING, SUCH PERSON WILL NEED A RECORD OF THE PROCEEDING, AND FOR THIS PURPOSE SUCH PERSON MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEE:DING IS. MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS BASED. THE CITY DOES NOT PROVIDE OR PREPARE SUCH RECORD PURSUANT TO F.S. 286:0105. CITY OF DELRAY BEACH Chevelle D. Nubin, CMC City Clerk Published: September 21, 2006 Boca RatonlDelray Beach News .. MEMORANDUM FROM: MAYOR AND CITY COMMISSIONERS CITY MANAGER ~ AGENDA ITEM # \ \) . t- REGULAR MEETING OF OCTOBER 3.2006 ORDINANCE NO. 54-06 (AMENDING CHAPTER 96 "FIRE SAFETY AND EMERGENCY SERVICES") TO: SUBJECT: DATE: SEP1EMBER 29,2006 This ordinance is before Commission for second reading and public hearing to amend Chapter 96, "Fire Safety and Emergency Services", Section 96.66, "Emergency Medical Transportation Fees", of the Code of Ordinances to adjust the fee schedule for emergency medical transportation in accordance with the National Ambulance Fee Schedule. The following service charges or fees are levied for the provision of emergency medical transportation: (1) Advanced Life Support (ALS-1) Transport Fee $ 4 33.00 $450.00 (2) Advanced Life Support (ALS-2) Transport Fee $546.00 $570.00 (3) Skilled Case Transport Fee $620.00 $660.00 (4) Basic Life Support (BLS) Transportation Fee $412.00 $435.00 (5) Mileage Fee $&M $8.66/mile At the first reading on September 19, 2006, the Commission passed Ordinance No. 54-06. Recommend approval of Ordinance No. 54-06 on second and final reading. S:\City Clerk\agenda memos\Ord 54-06 EMf Fee Adjustment. 10.03.06 MEMORANDUM TO: FROM: MAYOR AND CITY COMMISSIONERS CITY MANAGER tJtI\ AGENDA ITEM # \~ ~ - REGULAR MEETING OF SEPTEMBER 19. 2006 ORDINANCE NO. 54-06 (AMENDING CHAPTER 96 "FIRE SAFETY AND EMERGENCY SERVICES") SEPTEMBER 15, 2006 SUBJECT: DATE: This ordinance is before Commission for first reading to amend Chapter 96, "Fire Safety and Emergency Services", Section 96.66, "Emergency Medical Transportation Fees", of the Code of Ordinances to adjust the fee schedule for emergency medical transportation in accordance with the National Ambulance Fee Schedule. The following service charges or fees are levied for the provision of emergency medical transportation: (1) Advanced Life Support (ALS-l) Transport Fee (2) Advanced Life Support (ALS-2) Transport Fee (3) Skilled Case Transport Fee (4) Basic Life Support (BLS) Transportation Fee (5) Mileage Fee $133.00 $450.00 $546.00 $570.00 $620.00 $660.00 $412.00 $435.00 $&+S $8.66/mile Recommend approval of Ordinance No. 54-06 on fIrst reading. If passed, a public hearing will be scheduled for October 3, 2006. S:\City Clerk\agenda memos.Ord.54-06.EMT Fee Adjustment.09.19.06 [ITY E"..I>1' ",;'tit' ' ,-.;' y E [ "'l~I;'<"'\i':' FIRE"RESCUE DEPARTMENT , :1;HL,<\~JD F)[f\CH DELRAY BEACH ~ All-America City 'IIII! MEMORANDUM 1993 2001 TO: David T. Harden, City Manager FROM: Kerry B. Koen, Fire Chief DATE: September 7, 2006 SUBJECT: E.M.S. Transport Fees Emergency medical service transport fees covered by re-imbursement through Medicare have been "standardized" on a National basis. Accordingly, we are recommending fee adjustments that are consistent with the Medicare fee schedule. The attached recommended adjustments reflect the overall area average. We request that this item be placed on the September 19, 2006 agenda, with an effective date of October 3, 2006, if approved by the City Commission. '< e----"-1 p. l Kerry B. Koen Fire Chief Flf1t-fi! OR!DA 33444 Skilled BLS ALS -1 Emerg. ALS - L2 Care Trans. Mileage A0429 A0427 A0433 A0434 Boynton Beach $325.00 $400.00 $500.00 $8.00 Boca - 1 0/1/06 $538.29 $538.29 $694.58 $723.51 $9.85 Palm Beach Co. $395.00 $395.00 $495.00 $7.95 Deerfield Beach $550.00 $550.00 $650.00 NA $10.00 West Palm Beach $390.00 $390.00 $540.00 $640.00 $8.00 Delray Beach $412.00 $433.00 $546.00 $620.00 $8.15 AVERAGE $435.05 $451.05 $570.93 $661 .17 $8.66 $412.00 $433.00 $546.00 $620.00 $8.15 RECOMMENDED FEES Change Percentage change $23.00 $17.00 $24.00 $40.00 $0.51 5.58% 3.93% 4.40% 6.45% 6.26% Medicare current Fees $298.69 $354.70 $513.88 no experience $6.05 [ITY DF DELRRY BER[H CITY ATTORNEY'S OFFICE 200 NW 1st AVENUE. D[U~/\Y BEACH. FLORIDA 33444 TELEPHONE: 561/2.+Y/()()I). IACSIMILE: 561/278-4755 Writer's Direct Line: 561/243-7090 DELRAY BEACH F LOR I 0 ^ DaI:II All-America City , III I! ~:TE 1993 2001 MEMORANDUM September 11, 2006 FROM: City Commission David T. Harden, City Manager Terrill Barton, Assistant City Attorney ~ SUBJECT: Ordinance 54-06 - EMT Fee Schedule Adiustment Attached is a proposed ordinance amending Section 96.66, "Emergency Medical Transportation Fees", to adjust the fee schedule for Emergency Medical Transportation in accordance with the National Ambulance Fee Schedule. Please place this ordinance on the City Commission agenda for Tuesday, September 19, 2006. Thank you. TCB:smk Attachment cc: Chevelle NLibin, City Clerk ORDINANCE NO. 54-06 AN ORDINANCE OF THE CITI COMMISSION OF THE CITI OF DELRA Y BEACH, FLORIDA, AMENDING CHAPTER 96, "FIRE SAFETI AND EMERGENCY SERVICES", OF THE CODE OF ORDINANCES OF THE CITI OF DELRA Y BEACH, BY AMENDING SECTION 96.66. "EMERGENCY MEDICAL TRANSPORTATION FEES", SUBSECTION 96.66(A), TO ADJUST THE FEE SCHEDULE FOR EMERGENCY MEDICAL TRANSPORTATION IN ACCORDANCE WITH THE NATIONAL AMBULANCE FEE SCHEDULE; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE AND AN EFFECTIVE DATE. WHEREAS, on January 17, 1995, the City Commission adopted Ordinance No. 5-95, which enacted a new Section 96.66 of the City Code to provide for emergency medical transportation; and WHEREAS, in accordance with the implementation of the National Ambulance Fee Schedule a new schedule is hereby established. NOW, THEREFORE, BE IT ORDAINED BY THE CITI COMMISSION OF THE CITI OF DELRA Y BEACH, FLORIDA: Section 1. That Tide IX, "General Regulations", Chapter 96, "Fire Safety and Emergency Services", Section 96.66, "Emergency Medical Transportation Fees", Subsection 96.66(A), of the Code of Ordinances of the City of Delray Beach, Florida, is hereby amended to read as follows: (A) The following service charges or fees are levied for the provISIon of emergency medical transportation: (1) Advanced Life Support (ALS-1) Transport Fee $433.00 $450,00 (2) Advanced Life Support (ALS-2) Transport Fee $516.00 $570.00 (3) Skilled Case Transport Fee $620.00 $660.00 (4) Basic Life Support (BLS) Transportation Fee $112.00 $435.00 (5) Mileage Fee $&+S $8.66/mile ORD. NO. 54-06 Section 2. That should any section or provIsIon of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 3. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 4. That this ordinance shall become effective upon second and final reading. PASSED AND ADOPTED in regular session on second and fInal reading on this the day of , 2006. MAYOR A TrEST: CITY CLERK First Reading Second Reading 2 ORD. NO. 54-06 wwW.tJtlclmews.com.BOcaRatonlOelraYBeaciiN~HlrfiYjSaturday. ~Pt6mllerg,2':~;2~' 29 ;;,')'-<' '~ _t; NoncEOF.~H9lllNG' . ~PtJBUCH~ WlIlleffiet,f...'~ doe_s-:.not:'9rQ,Y~de_:.ru~r." prep~r-e '- s uch record. Pt.rstJal.t~to ~S.' 266.0.105, lTieeti(j,g which ..is'- 'set' by the Col1Vl1iSsion).' in .1he Cny eo.nimi$s,ipn Chambers, 1()Q N.W: 1st AVenue, Del. ray SQach, fIori<la.'at.whiCli time .the 9fty ,Commissloo will CO-~Sjdec;theii ~t~n. Thepl'bpOsed. ordinances ....y 110 inspected at 1he 0II'1CO.0I the City CIerl< at'-city.HalI, 100 N-W. 1st Avenu.~.- OelraY,-:Beach. Florida. be- 1weem1he hourS Of 8:OO8111,aOO5:OO p,m,. t-londar If)rough Friday, except hoIida)'S.All in1el'e$lec:!PlIr1ies are in- viled 1!> atteOO and be tielll'll With re- specl1f,> the p~oolin'll1Ces., .ORDlNAIlC~ NQ.~ CLARIfY THATI.(OTOO VEHICLES ARE l'ERMmEDTO TRAV\:l ON STA A, SAVI . .RE:' P~~R. .~ TIVE o.ATE.}" . 'OlID1NANCtliO',S4:o& .~ [ITY DF DElRAY BEA[H CITY ATTORNEY'S OFFICE ,'Oil N\V hi AVI.~! i. i ii\Y BEACH. FLORIDA 33444 !1.LlYIIO~E. ~h! }- I,\CSIMILE: 561/278-4755 Writer's Direct Line: 561/243-7090 DElRAY BEACH ~ All-America City " III! ~:TE: 1993 2001 MEMORANDUM September 25,2006 City Commission David T. Harden, City Manager FROM: Terrill Barton, Assistant City Attorney ~ SUBJECT: Ordinance 53-06 The attached draft ordinance provides that overhead vehicles shall not be flown within 300 feet of any municipal beach except airplanes, jets and/or helicopters and motor vehicles shall not be driven on the municipal beach except for emergency, maintenance and vehicles used to transport disabled persons. Please place this ordinance on the City Commission October 3, 2006 agenda for first reading. Thank you. TCB:smk Attachment cc: Chevelle Nubin, City Clerk P.~ ORDINANCE NO. 53-06 AN ORDINANCE OF THE CIlY COMMISSION OF THE CIlY OF DELRA Y BEACH, FLORIDA, AMENDING THE CODE OF ORDINANCES OF THE CIlY OF DELRAY BEACH BY AMENDING SECTION 101.24, "TRAFFIC REGULATIONS", TO PROVIDE THAT OVERHEAD VEHICLES SHALL NOT BE OPERATED WITHIN 300 FEET OF THE MUNICIPAL BEACH EXCEPT FOR AIRPLANES, JETS AND/OR HELICOPTERS AND MOTOR VEHICLES SHALL NOT BE DRIVEN ON THE MUNICIPAL BEACH EXCEPT FOR AUTHORIZED USES; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, the City Commission of the City of Delray Beach, Florida, desires to protect and enhance public safety on the municipal beach; and WHEREAS, the City Commission of the City of Delray Beach, Florida, desires to prohibit vehicles from traveling on or within three hundred (300) feet of any municipal beach site except for airplanes, jets and/ or helicopters; and WHEREAS, the City Commission of the City of Delray Beach, Florida, desires to prohibit motor vehicles from driving on the municipal beach. NOW THEREFORE, BE IT ORDAINED BY THE CIlY COMMISSION OF THE CIlY OF DELRA Y BEACH, FLORIDA AS FOLLOWS: Section 1. follows: That Section 101.24, "Traffic Regulations", shall be amended to read as Sec. 101.24. TRAFFIC REGULATIONS. (A) No person shall drive, propel or cause to be driven or propelled along or over any road within any park, any vehicle at a greater rate of speed than posted, and in any event, nor more than twenty-five (25) miles per hour. (B) No person shall use, operate or propel or cause to be used, operated, or propelled a hang glider. power glider. powered paraglider. parachutes. motorized parasail or any other similar craft that flies overhead except for airplanes. jets and/or helicopters on or within three hundred (300) feet of any municipal beach site within the limits of the City provided, hmvever, nothing in thi3 scetfoa shaH pre.-eat: (1) official motor vehidcs or -nhides of a governmcntal ageaey from tt'll'VersIDg the beaches, banks or dunes ifl the performance of offieial gor.remmcatal duties; (2) aongO'\ em.meatal purposes of m~teaanee aad/ or presernt10a of same as authorizcd or required by a govemmcat agency; (3) motor vehides or vchicles utilized f-or the purposc of tt'afisporting a physically disabled per30fi who would otherwise be ineapable of aecessing and tt'll'Vcling upOfi the beaeh without such assi3tance, or (1) motor -.'ehicles or -.'ehieles utilized for other authorized purposes as approved by the City Manager, from traversing the beaches and access points thereto of any muaicipal beach site within the C*,o limits. (C) No motor vehicles shall be driven upon the municipal beach without a written permit from the Parks and Recreation Department except for emergency vehicles. maintenance vehicles. and vehicles used to transport injured and disabled persons authorized by the Ci1;y. Section 2. That should any section or proVlslon 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 ADOPTED in regular session on second and final reading on this the _ day of ,2006. MAYOR ArrEST: City Clerk First Reading Second Reading 2 ORD. NO. 53-06 www.bocanews.com · Boca RatonlOelray Beach News -j:I'i~YlSaturday. September 22-23, 2006 29 La 1 Lega] :\otices CITY Ol'IIELR4Y BEACH,FLORIDA NOTICE OF PUBUC HEARING A PUBliC HEARING will be held on _ the following proposed ordinance-at 700 p.m. on TUESOAY, OCTOBER 3, 2006 or at - anycohtinuation ci1 ~ meeting which is''set by' the Commissionl.in the CilyCommission Ctlambers, 100 N. W. 1 st AV9flOe, Def- ray Beach, Florida, at which Iirt1e the City Commissign willeonsid~'lts adoption. The propos:ed o,rdinance may be inspl!cled at the Office 01 the City Clerk atCilY Hail, 100 N.W. 1st Avenue, Delray. Be1ich, Aor~, ~~ !ween the ho\Ir$of8:OO ain. aI1'(5oo p.m, Monday lhroll9h friday, exCept holidays. All inteiestedflatlles are in- vitedto attend an<fbe.heard. With r.. spect to the prOJM?$ed ordinance. ORDINANCE NO. 4Nl6 TO ADJUS TION 4.4.1 TIONS', PRO TlVE TO Tttl; QUIREMENTS BETWEEN NE 4TH STREET ON THE WEST SIDE OF NE 2ND AVENUE;. UPON THE PROVIDING OF. CERTAIN CQMMU- NITY FACILITY SPACE AND 'OPEN SPACE; PROVIDING A SAVING CLAUSE, A GEN.ERAl REPEALER CLAUSE, AND ANEFFECTWE DATE. Please be advised_ that if a,person, de- cides to_appe~I_'anyd~_Cjsl~A.ma~ _b~ the City Commi~siQn,w;tth; r.e:~pect to any matter consideredal these Ilear. lngs,_ such person _ maY;,neetj to ensure that a verbatimrecotd _ includes ,the tes1imonyand evidfl'nce liponwhrch the appeal, is to. be. based.. The City does nol pr.ovide. nor prepare' suen record. Pursuant to FS.2B6.0105 NO A PUall the following proposed ordiilances. at 7:00 p.m. on TUESDAY, OCT~ 3. 2006 or at any continuation of:wch meeting whiCh is' set by the Commission).' in the: aty gommissKm Chambers. 100 NoW. 1st Avenue, Del. ray Beach, Florida,' a1 wh.ic:h time the City Commission will co~sider1heir adop1ion. The proposed, ordinances may be inspected at the Otroceol the City Clerk atCily Hall, 100 NoW. 1st Avenue, Defray Beach, Florida, be- !ween the hours 01800 a.m. and 500 p.m., Monday through Friday, except ho~days. AU intefe$ted parties are in- vited to aIlen<l and be tiea:1ll with r.. spect 10 the propo$ed ordinances. ORDINANCE NO. ~ CLARIFY THAT MOTOR VEHICLES ARE PERMITTED TO TRAVEL ON STATE ROAD .A+A;PROVIDING A SAVINGCtAUSe,c A GENERAL RE- PEALER CLAUSE,~P AN EFFEC. TIVE DATE. ORDINANCE! NO.54-lI6 ] 0] Legal Notices AN ORDINANCE Cf THE CITY .cPM. MISSION.{jf THE CITYQF DElRAY aEACH,c..Fl NDfHG CHAPTER. 96., YANO EMERGEtiCY . , OFTHE CODE OF ORDINANCES OF THE CITY OF DElRAyaEACH, BY AMENDING SECTION 96.66. "EMERGENCY MEDICAL TRANS. PORTATION FEES', SUBSECTION 96.66(AI, TO ADJUST THE FEE SCHEDULE FOR. EMERGENCY MEDICAl TRANSPORTATION IN AC- CORDANCE WITH THE NATIONAL AMIlIMNCEc.FEE SCHEDULE;PRQ- VIDfNGASAVING CLAU~E. A GEN- ERAl. REPEALER. ClAUSE AND AN EFFECTIVE DATE. P1eaSe~,be:adl(ised ..that,,"if: a person ..ckr ci~loappeal.anY-~sjon ma<te,by th8,;CJ~Y'Ctlmrnlsslon~wi1h '.' f~spect..to any- _matter considered at.these hear- ings, such person may need to ensure that a yerbalimrecord includes the testimony and evidence upon whictl the appeal is. to. be' based.. The City does not provide 'nor prepare such record. Pursuant to F.S. 286.0105. CITY OF DaRAY BEACH C_O: Niiliin. CMC ClyClefk Pubfish: Sepiember22. 2006 Boca Raton I Delray Beach News FROM: , DIRECTOR OF PLANNING AND ZONING , ASSISTANT PLANNING DIRECTOR MEETING OF OCTOBER 3, 2006 CONSIDERATION OF A CITY-INITIATED AMENDMENT TO THE LAND DEVELOPMENT REGULATIONS THAT CLARIFIES LIMITS ON RECONSTRUCTION OF NONCONFORMING STRUCTURES, OR NONCONFORMING USES IN STRUCTURES WHEN DAMAGED OR DESTROYED BY AN ACT OF GOD. TO: THRU: SUBJECT: This LDR text amendment will clarify that when nonconforming residential structures, or residential structures containing nonconforming uses, are damaged or destroyed by an Act of God, that repairs are not restricted to the limitations currently imposed to ordinary repairs (which includes repair or replacement of fixtures, nonbearing walls, plumbing or wiring). When the damage or destruction is caused by an Act of God, the clarifying language directs one to Section 1.3.8, which allows the structure to be fully rebuilt in accordance with the use and number of units permitted by the certificate of occupancy in existence prior to the occurrence of the event. At its meeting of September 18, 2006, the Planning and Zoning Board held a public hearing in conjunction with the text amendment. The Board then voted unanimously to recommend approval of the text amendment to clarify reconstruction of nonconformities when damage or destruction is caused by an act of God, by adopting the findings of fact and law contained in the Staff Report and finding that the request is consistent with the Comprehensive Plan and meets the criteria set forth in LDR Section 2.4.5(M)(5). By motion, move to approve the amendment to Land Development Regulations Section 1.3.6, Repairs and Maintenance, by adopting the findings of fact and law contained in the Staff Report and finding that the request is consistent with the Comprehensive Plan and meets the criteria set forth in LDR Section 2.4.5(M)(5). Attachment: . Planning & Zoning Staff Report of September 18, 2006 . Ordinance No. 55-06 I~.~ ORDINANCE NO. 55-06 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA, AMENDING ARTICLE 1.3, "NONCONFORMING USES, LOTS, AND STRUCTURES", OF THE LAND DEVELOPMENT REGULATIONS OF THE CITY OF DELRA Y BEACH, FLORIDA, BY AMENDING SECTION 1.3.6, "REPAIRS AND MAINTENANCE", TO PROVIDE THAT IF REPAIRS ARE MADE TO STRUCTURES DAMAGED BY AN ACT OF GOD, THEN SECTION 1.3.8, "RECONSTRUCTION NECESSITATED BY AN ACT OF GOD", SHALL APPLY; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE AND AN EFFECTIVE DATE. WHEREAS, the City Commission has the authority to protect the public health, safety, and Welfare of its citizens; and WHEREAS, the City Commission has determined it to be in the publics best interest to establish reasonable regulations regarding repairs and maintenance on nonconforming structures and lots. NOW THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA AS FOLLOWS: Section 1. That Section 1.3.6, "Repairs and Maintenance", of the Land Development Regulations of the City of Delray Beach, Florida, be, and the same is hereby amended to read as follows: Section 1.3.6 Repairs and Maintenance: (A) On any nonconforming structure or on a structure containing a nonconforming use, work may be done on ordinary repairs, or on repair or replacement of fixtures, nonbearing walls, plumbing, or wiring, provided the repair work does not exceed 10% of the current replacement cost of the structure in any 12 month period. unless the damage is caused by an act of God in which case Section 1.3.8 shall apply. ill addition, the Site Plan Review and Appearance Board (SPRAB) or Historic Preservation Board (HPB) may approve exterior modifications to a nonconforming structure or a structure containing a nonconforming use, provided the modifications do not exceed 15% of the current replacement cost of the structure in any 12 month period, unless the damage is caused by an act of God in which case Section 1.3.8 shall apply. However, improvements to contributing structures within historic districts or to individually listed historic structures can exceed the established 10% interior and 15% exterior maximum thresholds. 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. Section 4. reading. That all ordinances or parts of ordinances in conflict herewith be, and the Sarile are That this ordinance shall become effective upon its passage on second and final of PASSED AND ADOPTED in regular session on second and final reading on this the ,2006. day ATTEST: City Clerk MAYOR First Reading Second Reading 2 _ORONO. 55-06 PLANNING AND ZONING BOARD MEMORANDU MEETING DATE: SEPTEMBER 18, 2006 AGENDA NO.: IV. C. AGENDA ITEM: CONSIDERATION OF A CITY-INITIATED AMENDMENT TO THE LAND DEVELOPMENT REGULATIONS THAT CLARIFIES LIMITS ON RECONSTRUCTION OF NONCONFORMING STRUCTURES, OR NONCONFORMING USES IN STRUCTURES WHEN CAUSED BY AN ACT OF GOD. The item before the Board is that of making a recommendation to the City Commission regarding a City-initiated amendment to the Land Development Regulations to clarify that non conforming structures, and structures containing nonconforming uses, may be rebuilt without the limitations generally applied to ordinary repairs, when reconstruction is necessitated by an Act of God. 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 to the City Commission. This LDR text amendment will clarify that when nonconforming structures, or structures containing nonconforming uses, are damaged or destroyed by an Act of God, that repairs are not restricted to the limitations currently imposed to ordinary repairs (which includes repair or replacement of fixtures, non bearing walls, plumbing or wiring). When the damage or destruction is caused by an Act of God, the clarifying language directs one to Section 1.3.8, which allows the structure to be fully rebuilt in accordance with the use and number of units permitted by the certificate of occupancy in existence prior to the occurrence of the event. REQUIRED FINDINGS LDR Section 2.4.5(MH5) (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 objectives and policies of the adopted Comprehensive Plan was conducted and the following applicable Policy was noted: Policy A-2.5 states that the section of the Land Development Regulations that deals with nonconforming uses and structures shall be comprehensively evaluated in order to ensure that IV.C. Planning and Zoning Board Memorandum Staff Report, September 18, 2006 Amendment to LDRs: Damaged Caused by Acts of God and Reconstruction of Nonconformities the restrictions on the continuation, expansion, and improvement of nonconforming structures and uses are clear and enforceable. This ordinance is consistent with this policy of the comprehensive plan since it will help to clarify when nonconformities can be rebuilt, and to what extent. 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 purpose of this City-initiated LDR text amendment is to clarify that nonconformities can be rebuilt when caused by an Act of God. The proposed amendment is consistent with and furthers the Goals, Objectives and Policies of the Comprehensive Plan. Recommend approval of the City-initiated amendment to LDR Section 1.3.6, relating to the repair and maintenance of nonconforming structures, and structures containing nonconforming uses, 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 No. 55-06 · Modified LDR language 2 SECTION 1.3.6 Section 1.3.6 Repairs and Maintenance: (A) On any nonconforming structure or on a structure containing a nonconforming use, work may be done on ordinary repairs, or on repair or replacement of fixtures, nonbearing walls, plumbing, or wiring, provided the repair work does not exceed 10% of the current replacement cost of the structure in any 12 month period, unless the damaqe is caused by an actof God in which case Section 1.3.8 shall apply. In addition, the Site Plan Review and Appearance Board (SPRAB) or Historic Preservation Board (HPB) may approve exterior modifications to a nonconforming structure or a structure containing a nonconforming use, provided the modifications do not exceed 15% of the current replacement cost of the structure in any 12 month period, unless the damaqe is caused by an act of God in which case Section 1.3.8 shall apply. However, improvements to contributing structures within historic districts or to individually listed historic structures can exceed the established 10% interior and 15% exterior maximum thresholds. [Amd. Ord.62-04-11-J16/()4];fArnd.Ord. 28-945/17/94] (B) If the Chief Building Official declares a nonconforming structure or structure containing a nonconforming use to be unsafe or unlawful due to its physical condition, such structure shall not be rebuilt, repaired, or restored, except in conformance with the requirements for the zoning district in which it is located. (C) Nothing herein shall prevent the strengthening or restoring to a safe condition, any building or part thereof declared to be unsafe by the Chief Building Official. Section 1.3.7 Uses Allowed as ConditiOnal Uses: Any use which is now allowed as a conditional use in a zoning district but which, prior to September 1, 1990, was an established permitted use shall not be deemed a nonconforming use but shall without further action be considered a conforming conditional use. A use previously established as a conditional use and now allowed as such, shall be subject to conditions as originally imposed thereon. Section 1.3.8 Reconstruction Necessitated by An Act of God: [Amd. Ord. 17-95 3/21/95] (A) If a lawful nonconforming residential structure is damaged or destroyed by an Act of God (the event), the owner shall be permitted to rebuild the structure in accordance with the use and number of units permitted by the certificate of occupancy in existence prior to the occurrence of the event. Where necessary, in order to accommodate the same number of such units, structures may be reconstructed to heights previously established on building permit plans approved prior to the occurrence of the event. All rebuilding shall comply with fire and building codes in effect at the time of reconstruction, and shall comply to the greatest extent possible with applicable provisions of the Land Development Regulations. [Amd. Ord. 17-95 3/21/95] 1.3 - 3 SECTION 1.3.8 (B) (B) In order to receive approval for rebuilding pursuant to this section, applications for building permits must be submitted within one year of the date on which the event occurred and all reconstruction must be completed Within three years from the date of the event. [Amd. Ord. 17-95 3/21/95] (C) The following definitions apply for the purposes of this section: [Amd. Ord. 17-95 3/21/95] (1) Residential Structure: A Residential Structure is a structure that includes permanent dwelling units such as homes, townhouses, condominiums, and apartments, as well as temporary dwellings such as hotel/motel rooms and resort dwelling units. [Amd. Ord. 17-95 3/21/95] (2) Act of God (The Event): An Act of God (the event) is an unusual, -- extraordinary,slldden -and lInexJ3ected manifestation of the forces of nature which man cannot resist which may include, but not be limited to, floods, storms, fire and other catastrophes. An event shall not be considered an Act of God if it results from or is contributed to by the intentional or deliberate act or negligence of the owner that may have been prevented by the exercise of reasonable diligence or ordinary care. When an Act of God combines or occurs with the intentional or deliberate act or negligence of the owner and the damage necessitating the reconstruction would not have resulted but for the owner's intentional or deliberate act or negligence or omission the event shall not be considered an Act of God. [Amd. Ord. 17-95 3/21/95] 1.3 - 4 Date: September 7,2006 AGENDA ITEM NUMBER: -\:;{ . ~ AGENDA REOUEST Request to be placed on: _ _ Consent Agenda x Regular Agenda _ Workshop Agenda _ Special Agenda When: September 19. 2006 Description of agenda item (who, what, where, how much): Consideration of an ordinance amending Chapter 96 to modify fees charged by the City of Delray Beach for emergency medical transportation services provided by the Fire-Rescue Department. Recommendation: Approve the ordinance. Department Head Signature: V ~ ~. '--- -, 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 Altematives:_ (if applicable) City Manager Review: Approved for Agenda'& / No Initials, -zrt1 Hold Until: Agenda Coordinator Review: Received: MEMORANDUM FROM: MAYOR AND CITY COMMISSIONERS CITY MANAGER 1JY\ AGENDA ITEM : 'l~. L REGULAR MEETING OF OCTOBER 3,2006 ORDINANCE NO. 58-06 (AMENDING LDR SECTION 4.6.9(E) "LOCATION OF PARKING SPACES") SEPTEMBER 29, 2006 TO: SUBJECT: DATE: This ordinance is before Commission for first reading to amend Land Development Regulation (LDR) Section 4.6.9(E), "Location of Parking Spaces". A privately-initiated text amendment to Land Development Regulation (LDR) Section 4.6.9(E) has been submitted by New Urban Communities. The applicant's proposed Amendment (Ordinance 57- 06), would allow developers to receive credit towards a project's required parking for new on-street parking constructed in adjacent right-of-way. The Amendment as proposed will provide for a 100% credit toward meeting the required parking. The staff proposed ordinance (Ordinance 58-06) provides for a 50% credit rather than 100%. Staff feels a credit of 50% is more reasonable as it provides a benefit to both the general public and the developer and is consistent with similar type of credit offered with the In-Lieu of Parking and Public Parking Fee programs. Unlike credit offered with the In-Lieu of Parking and Public Parking Fee programs which are limited to property immediately adjacent to the subject property, the proposal suggests that credit should be given for the construction of additional on-street parking spaces on the opposite side of the right-of- way directly and wholly abutting the lot or parcel. Theses spaces are to be counted towards the on- site parking requirement for the lot or parcel it is intended to serve, when the adjacent property is a railroad, waterway, park, or other public open space. Although staff is confident that railroads and waterways are unlikely to be redeveloped; the same is not necessarily true for parks or other public open space. Therefore staff supports crediting for public parking spaces on the opposite side of the street when adjacent to railroads and waterways but not parks or other public open spaces, This change is reflected in the staff recommended ordinance (Ordinance 58-06). A summary of the review by various boards is included in the attached staff report. Recommend approval of Ordinance 58-06 on first reading. S:\City Clerk\agenda memos\Ord 58-06 Amend WR See 4.6.9(E).10.03.06 FROM: , PARKING MANAGEMENT SPECIALIST SUBJECT: MEETING OF OCTOBER 3, 2006 - REGULAR AGENDA REVIEW A PRIVATELY INITIATED AMENDMENT TO SECTION 4.6.9(E) OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO PROVIDE CREDIT TOWARDS REQUIRED PARKING FOR DEVELOPERS CONSTRUCTING NEW ON-STREET PUBLIC PARKING IN ADJACENT RIGHTS-OF-WAY TO: ITY MANAGER THRU: CTOR OF PLANNING & ZONING A privately-initiated text amendment to Land Development Regulations (LDR) Section 4.6.9(E) has been submitted by New Urban Communities. The proposed amendment, (see attached), would allow developers to receive credit towards a project's required parking for new on-street parking constructed in the right-of-way immediately adjacent to the development and on the opposite side of the right-of-way directly and wholly abutting the lot, or parcel. The amendment, as proposed, would provide for 100% credit toward meeting the projects required parking spaces. This creates two concerns, the first being that spaces constructed in the public right-of-way are not exclusive to the adjacent development and must be available to the public on a first come first serve basis. The second concern is that under a 100% scenario private development is utilizing public property to accommodate the private parking requirements allowing for more intense development of private property, while providing no excess additional parking spaces over those required. Although staff agrees that some sort of credit should be given to developers constructing new on-street public parking spaces, the 100% crediting seems exorbitant. Staff feels a credit of 50% is more reasonable as it provides a benefit to both the general public (providing additional on-street parking over and above required) and the developer (50% reduction of on-site Parking) and is consistent with similar type of credit offered with the In-Lieu of Parking and Public Parking Fee programs already codified in Land Development Regulations (LDR) Sections 4.6.9(E)(3) and (4). Under this scenario the public allows utilization of public property in exchange for the construction of new on- street parking spaces over and above the projects required parking (up to 50% of total on-street parking spaces). Unlike credit offered with the In-Lieu of Parking and Public Parking Fee programs which are limited to property immediately adjacent to the subject property, the proposal suggests that credit should be given for the construction of additional on-street parking spaces on the opposite side of the right- of-way directly and wholly abutting the lot, or parcel. These spaces are to be counted towards the on-site parking requirement of the lot or parcel it is intended to serve, when the adjacent property is a railroad, waterway, park, or other public open space. Although staff is confident that railroads and waterways are unlikely to be redeveloped the same is not necessarily true for parks or other public open space. It may not be appropriate to utilize these areas (parks or other public open space) to accommodate the required parking of adjacent development as it may affect the ability to utilize this proposed ordinance to accommodate parking for any redevelopment of the site. Additionally, if spaces are constructed in the future, it is likely that the spaces would be eliminated to provide access to the development thus mitigating the number of spaces provided for the previous development. Therefore, staff supports crediting for public parking spaces on the opposite side of the street when adjacent to railroads and waterways but not parks or other public open spaces. City Commission Staff Report Meeting October 3, 2006 Parking Credit Text Amendment Page 2 of 10 Staff has researched this type of crediting in other cities through the Innovation Groups Knowledge Resource Center (an intergovernmental website) and has found that other cities do have similar provisions incorporated in their development regulations varying in the number of allowable spaces to be credited and in most cases limitations to crediting along frontage of properties only. Attached for you review are Ordinance 57-06, as proposed by the applicant and corrected by staff to include City of Delray Beach standard verbiage and P & Z Board Action and Ordinance 58-06 (also referred to as Exhibit "A" in the review by others section below) as modified by staff to reduce allowed credit from 100% to up to 50 %. Pineapple Grove Main Street Board (PGMS): At its meeting of September 6, 2006, the Board recommended approval of the proposed text amendment as modified by staff and outlined in Exhibit "A". Downtown Development Authority (DDA): At its meeting of September 11, 2006, the Board recommended approval of the proposed text amendment as modified by staff and outlined in Exhibit "A". Reference was made to limiting the number of credited spaces to 25% of the development's required parking in addition to the provision of landscape nodes, lighting and sidewalks. Parking Management Advisory Board (PMAB): At its meeting of September 6,2006, the Board recommended approval of the proposed text amendment as modified by staff and outlined in Exhibit "A". West Atlantic Redevelopment Coalition (WARC): At their meeting of September 13, 2006, the Board recommended approval of the applicant's request as proposed. Community Redevelopment Agency (CRA): At its meeting of September 21, 2006, the Board recommended approval of the applicant's request as proposed. Planning & Zoning Board (P&Z): At its meeting of September 18, 2006, the Board recommended approval of the proposed text amendment as modified by staff and outlined in Exhibit "A". Recommend approval of the attached amendment to the Land Development Regulations Section 4.6.9(E), as modified by staff in Ordinance # 58-06, 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: o Letter of Request o Ordinance 57-06 (Proposed by Applicant) o Ordinance 58-06 (Proposed by Staff) City Commission Staff Report Meeting October 3, 2006 Parking Credit Text Amendment Ordinance 48-06 Page 2 of 10 Staff has researched this type of crediting in other cities through the Innovation Groups Knowledge Resource Center (an intergovernmental website) and has found that other cities do have similar provisions incorporated in their development regulations varying in the number of allowable spaces to be credited and in most cases limitations to crediting along frontage of properties only. Pineapple Grove Main Street Board (PGMS): At its meeting of September 6, 2006, the Board recommended approval of the proposed text amendment as modified by staff and outlined in Exhibit "A". Downtown Development Authority (DDA): At its meeting of September 11, 2006, the Board recommended approval of the proposed text amendment as modified by staff and outlined in Exhibit "A", Reference was made to limiting the number of credited spaces to 25% of the development's required parking in addition to the provision of landscape nodes, lighting and sidewalks. Parking Management Advisory Board (PMAB): At its meeting of September 6,2006, the Board recommended approval of the proposed text amendment as modified by staff and outlined in Exhibit "A". West Atlantic Redevelopment Coalition (WARC): At their meeting of September 13, 2006, the Board recommended approval of the applicant's request as proposed. Community Redevelopment Agency (CRA): At its meeting of September 21, 2006, the Board recommended approval of the applicant's request as proposed. Planning & Zoning Board (P&Z): At its meeting of September 18,2006, the Board recommended approval of the proposed text amendment as modified by staff and outlined in Exhibit "A". Recommend approval of the attached amendment to the Land Development Regulations Section 4.6.9(E), as modified by staff in Exhibit "A", 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: o Letter of Request o Proposed Ordinance o Exhibit "A" ORDINANCE NO. 57-06 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING ARTICLE 4.6, "SUPPLEMENTAL DISTRICT REGULATIONS" OF THE LAND DEVELOPMENT REGULATIONS BY AMENDING SECTION 4.6.9(E), "LOCATION OF PARKING SPACES"; SUBSECTION 4.6.9(E)(1) AND (2) TO PROVIDE CREDIT TOWARDS REQUIRED PARKING FOR THE CONSTRUCTION OF NEW ON- STREET PUBLIC PARKING IN ADJACENT RIGHTS-OF-WAY; PROVIDING A SAVINGS CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, public parking facilities in the City's downtown area have been identified as a need in the City's Comprehensive Plan, Downtown Delray Beach Master Plan, and Parking Master Plan; WHEREAS, the Downtown Delray Beach Master Plan promotes the creation of on-street parking and shared parking facilities in lieu of separate surface lots serving individual businesses; and, WHEREAS, in order to address the need to provide public parking spaces and provide an incentive for the creation of on-street parking, parking requirements may be met by the construction of additional on-street parking when the provisions of Sections 4.6.9(E)(3) and 4.6.9(E)(4) are not available; and WHEREAS, pursuant to LDR Section 1.1.6, the Planning and Zoning Board reviewed the proposed text amendment at a public hearing held on September 18, 2006, and voted 7 to 0 to recommend that instead of this Ordinance 57-06, that Ordinance 58-06 be approved by the Commission. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRA Y BEACH, FLORIDA: Section 1. That the recitations set forth above are incorporated herein. Section 2. That Article 4.6, "Supplemental District Regulations", of the Land Development Regulations is hereby amended by amending 4.6.9(E), "Location of Parking Spaces", Subsections 4.6.9(E)(1) and 4.6.9(E)(2) to read as follows: (E) Location of Parking Spaces: (1) Street parking, parking located in the public right-of-way, or parking located in public parking facilities shall not be used to satisfy on-site parking requirements, except as provided for herein. The terms "on-site parking" and "off-street parking" are synonymous. However, pursuant to the requirements of Section 4.6.9(E)(3)(e) and Section 4.6.9(E)(4)(d), the construction of additional on-street public parking may reduce the number of in-lieu and public parkinq fee spaces required. (2) Required off-street parking shall be provided on the same lot, or parcel, as the building and uses for which it is required, except as provided for within this Subsection (E). When the provisions of Sections 4.6.9(E)(3) or 4.6.9(E)(4) cannot be applied and where adequate riqht-of- way exists, construction of additional on-street parkinq spaces directly and wholly abuttinq the lot, or parcel. may be counted towards the off-street parkino requirement of the lot or parcel it is intended to serve. provided that: (a) Such parkinq spaces are clearly marked on the site plan and desianed in accordance with appropriate City. County or State standards. as applicable; and. (b) Such parkinq spaces shall be publicly accessible and cannot be reserved or restricted by the owner(s) or tenant(s) of the lot or parcel. unless approved by the City Commission for special events or valet parkina. One parkina space credit shall be oiven for each full space abuttina a lot or parcel. No part of an on-street parkino space shall extend past a side property line of the lot it serves, unless the on- street parkino is planned to serve multiple properties. as approved by the appropriate Board in coniunction with a site plan. On-street parkina located on the opposite side of the riqht-of-way. and within the property lines. as extended to the opposite side of the riqht-of-way. may be counted toward fulfillino the off-street parkina reauirement when the adiacent lot is a railroad. waterway. park. or other public open space. and it does not warrant parkina. In the event the City. County or State removes the parkino spaces at any time for a public purpose. the property shall be considered lawfully nonconformino with respect to parkino. Section 3. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 4. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 5. That this ordinance shall become effective immediately upon its passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the day of , 2006. MAYOR ATTEST: CITY CLERK First Reading Second Reading ORDINANCE NO. 58-06 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING ARTICLE 4.6, "SUPPLEMENTAL DISTRICT REGULATIONS" OF THE LAND DEVELOPMENT REGULATIONS BY AMENDING SECTION 4.6.9(E), "LOCATION OF PARKING SPACES"; SUBSECTION 4.6.9(E)(1) AND (2) TO PROVIDE CREDIT TOWARDS REQUIRED PARKING FOR THE CONSTRUCTION OF NEW ON-STREET PUBLIC PARKING IN ADJACENT RIGHTS-OF- WAY; PROVIDING A SAVINGS CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, public parking in the City's downtown area has been identified as a need in the City's Comprehensive Plan, Downtown Delray Beach Master Plan, and Parking Master Plan; WHEREAS, the Downtown Delray Beach Master Plan promotes the creation of on-street parking and shared parking facilities in lieu of separate surface lots serving individual businesses; and, WHEREAS, in order to address the need to provide public parking spaces and provide an incentive for the creation of on-street parking, parking requirements may be met by the construction of additional on-street parking when the provisions of Sections 4.6.9(E)(3) and 4.6.9(E)(4) are not available; and, WHEREAS, pursuant to LDR Section 1.1.6, the Planning and Zoning Board reviewed the proposed text amendment at a public hearing held on September 18, 2006, and voted 7 to 0 to recommend that the changes be approved; and WHEREAS, pursuant to Florida Statute 163.3174(4)(c), the Planning and Zoning Board, sitting as the Local Planning Agency, has determined that the change is consistent with and furthers the goals, objectives and policies of the Comprehensive Plan; and WHEREAS, the City Commission of the City of Delray Beach adopts the findings in the Planning and Zoning Staff Report; and WHEREAS, the City Commission of the City of Delray Beach finds the ordinance is consistent with the Comprehensive Plan. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA: Section 1. That the recitations set forth above are incorporated herein. Section 2. That Article 4.6, "Supplemental District Regulations", of the Land Development Regulations is hereby amended by amending 4.6.9(E), "Location of Parking Spaces", Subsections 4.6.9(E)(1) and 4.6.9(E)(2) to read as follows: (E) Location of Parking Spaces: (1) Street parking, parking located in the public right-of-way, or parking located in public parking facilities shall not be used to satisfy on-site parking requirements, except as provided for herein. The terms "on-site parking" and "off-street parking" are synonymous. However, pursuant to the requirements of Section 4.6.9(E)(3)(e) and Section 4.6.9(E)(4)(d). the construction of additional on-street public parking may reduce the number of in-lieu and public parkina fee spaces required. (2) Required off-street parking shall be provided on the same lot, or parcel, as the building and uses for which it is required, except as provided for within this Subsection (E). When the provisions of Sections 4.6.9(E)(3) or 4.6.9(E)(4) cannot be applied and where adeauate riaht-of- way exists. construction of additional on-street parkino spaces directly and wholly abuttina the lot. or parcel. may be counted towards the off-street parkino reauirement of the lot or parcel it is intended to serve. provided that: (a) The adiacent rioht-of-way has not been previously utilized for parkino or. in cases where the adiacent riaht-of-way has been used for parkino only those spaces in addition to the number of existino spaces shall be counted: {a.}(b) Such parkino spaces are clearly marked on the site plan and desioned in accordance with appropriate City, County or State standards. as applicable: and. {b.}(c) Such parkina spaces shall be publicly accessible and cannot be reserved or restricted by the owner(s) or tenant(s) of the lot or parcel. unless approved by the City Commission for special events or valet parkina. One p3rkina space Up to 50% credit shall be oiven for each additional full space constructed abuttina a lot or parcel. No part of an on-street parkina space shall extend past a side property line of the lot it serves. unless the on street p3rkina is pl3nned to serve multiple properties, 3S 3pproved by the 3ppropri3te B03rd in coni unction with 3 site pl3n. On-street parkina located on the opposite side of the rioht-of-way. and within the property lines, as extended to the opposite side of the rioht-of-way. may be counted toward fulfillino the off-street parkina reauirement when the adiacent lot is a railroad or waterway.. P3rk. or other public open SP3ce. and it does not warrant parkino. In the event the City. County or State removes the parkina spaces at any time for a public purpose. the property shall be considered lawfully nonconformino with respect to parkino. Section 3. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 4. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 5. That this ordinance shall become effective immediately upon its passage on second and final reading. PASSED AND ADOPTED in regular session on second and final reading on this the day of , 2006. ATTEST: MAYOR CITY CLERK First Reading Second Reading August 4, 2006 Mr. Paul Dorling, AICP Director of Planning and Zoning 100 N.W. 1st Avenue Delray Beach, FL 33444 Re: LDR Amendment Request - On-street Parking Credit Dear Paul: Please accept this request for an amendment to the Land Development Regulations 4.6.9(E), "Location of Parking Spaces" to establish alternative provisions for accommodating required parking. The proposal is to amend Sections 4.6.9(E)(1) and (E)(2) to provide a credit for the construction of additional on-street parking abutting a property, when the In-Lieu provisions of Section 4.6.9(E}(3) and Public Parking Fee provisions of Section 4.6.9(E)(4) cannot be applied. The following is the proposed language: LDR Section 4.6.9(El: (E) Location of Parking Spaces: (1) Street parking, parking located in the public right-of-way, or parking located in public parking facilities shall not be used to satisfy on-site parking requirements, except as provided for herein. The terms "on-site parking" and "off-street parking" are synonymous. However, pursuant to the requirements of Section 4.6.9(E)(3)(e) and Section 4.6.9(E)(4)(d), the construction of additional on-street public parking may reduce the number of in-lieu and public parkinQ fee spaces required. (2) Required off-street parking shall be provided on the same lot, or parcel, as the building and uses for which it is required, except as provided for within this Subsection (E). When the provisions of Sections 4.6.9(E)(3) or 4.6.9(E)(4) cannot be applied and where adequate riQht-of- way exists, construction of additional on-street parkinQ spaces directlv and whollv abuUinQ the lot. or parcel. may be counted towards the off-street parkinQ requirement of the lot or parcel it is intended to serve, provided that: (a) Such parkinQ spaces are c1earlv marked on the site plan and desiQned in accordance with appropriate City. County or State standards. as applicable; and, (b) Such parkinQ spaces shall be publiclv accessible and cannot be reserved or restricted bv the owner(s) or tenant(s) of the lot or parcel. unless approved bv the City Commission for special events or valet parkinQ. One parkina space credit shall be Qiven for each full space abuttina a lot or parcel. No part of an on-street parkina space shall extend past a side property line of the lot it serves. unless the on- street parkina is planned to serve multiple properties, as approved bv the appropriate Board in coniunction with a site plan. On-street parkina located on the opposite side of the riQht-of-wav. and within the property lines, as extended to the opposite side of the riQht-of-wav. may be counted toward fulfillinQ the off-street parkinQ requirement when the adiacent lot is a railroad. waterway. park, or other public open space. and it does not warrant parkinQ. In the event the City. County or State removes the spaces at any time for a public purpose, the property shall be considered lawfullv nonconforminq with respect to parkinq. LDR Section 2.4.5lMlC5} lFindinas}: 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 and the following applicable objectives and policies are noted: Future Land Use Element Obiective C-4 The Central Business District (CBD) represents the essence of what is Delray Beach i.e. a "village like, community by the sea". The continued revitalization of the CBD is essential to achieving the overall theme of the City's Comprehensive Plan of '~ City Set Apart In South Florida". The following policies and activities shall be pursued in the achievement of this objective. Future Land Use Element Policy C-4.1: The Central Business District (CBD) zoning district regulations shall facilitate and encourage rehabilitation and revitalization and shall, at a minimum, address the following: . . . .accommodating parking needs through innovative actions. . . . .incentives for mixed use development and rehabilitation. Future Land Use Element Policy C-4.2: The "Downtown Delray Beach Master Plan" was adopted by the City Commission on March 19, 2002. Covering the downtown business districts surrounding the Atlantic Avenue corridor between 1-95 and A-1A, it represents the citizens' vision for the growth and unification of Delray Beach, while still retaining the "village like, community-by-the-sea" character of the CBD. The Plan addresses a wide range of issues including infill development, neighborhood parks, shared parking, public art, the roadway and alley systems, marketing/economic development, and the need to modify the Land Development Regulations to include design guidelines to retain the character of Delray Beach. Future development and redevelopment in this area shall be consistent with the Master Plan. Future Land Use Element Policy C-1.7 The following pertains to the Southwest Neighborhood Redevelopment Area: This area is generally defined as the area bounded by West Atlantic Avenue on the north, SW 1cJh Street on the south, Interstate 95 on the west, and Swinton Avenue on the east. Many of parcels in the area contain vacant or dilapidated structures, substandard parking and substandard landscaping. The area also contains residential areas identified as "Rehabilitation" on the Residential Neighborhood Categorization Map contained in the Housing Element. The Southwest Area Neighborhood Redevelopment Plan was adopted by the City Commission at its meeting of June 3, 2003. The Plan establishes a blueprint for the revitalization and stabilization of the area. The Southwest Area Neighborhood Redevelopment Plan is divided into five sub-areas based upon current and proposed land uses. The sub-areas serve to define potential boundaries for the phased implementation of the various plan components. Future development in the area must be in accordance with the provisions of the Redevelopment Plan. Within the CBD, the most flexible parking requirements are provided for those properties located within one block of Atlantic Avenue, where the existing and proposed public parking facilities are located. These areas also have the ability to accommodate parking through the In-Lieu Fee and Public Parking Fee provisions rather than providing all the required parking on-site. The provisions allow up to 50% of the on-street parking provided to be credited to the abutting property. While these innovative approaches are appropriate and promote shared parking, they are not available for new development, as the In-Lieu Fee cannot be applied to new development, and the Public Parking Fee is not available to properties not located within 600' of a programmed public parking facility. Where these alternative provisions to accommodate required parking are not available, consideration should be given to allow a property to take credit for the construction of additional on-street parking spaces abutting the property the spaces are intended to serve. The Downtown Master Plan identifies a preponderance of surface parking lots throughout the downtown, noting how such lots damage the pedestrian-oriented environment that the City is striving to achieve. The plan promotes the creation of on-street parking and shared parking facilities in lieu of separate surface lots serving individual businesses. One way to achieve that objective is to credit a property for providing additional on-street parking, instead of providing all of the parking on site. While the Master Plan recommended relaxing the parking requirements and establishing a maximum requirement, this alternative enables the City.to achieve the goals of providing additional public parking and shared parking without modifying the parking requirements. Methods of providing shared parking on private property have been challenging for the City as property owners have been apprehensive or are not willing to participate due to a variety of reasons. Thus, in many cases there are parking lots that are not utilized to their fullest extent. As on-street parking spaces cannot be reserved or restricted for a specific use or property, the proposed text amendment implements the shared parking concepts envisioned in the Downtown Delray Beach Master Plan, by providing shared parking in a manner conveniently available to customers and visitors alike. As land values and construction costs increase, achieving the goal of providing parking becomes more difficult. It has been assumed that all development will provide on-street parking, however there is a cost associated with this. While sufficient parking is necessary, it is important that unnecessarily large parking lots are avoided. In order to provide parking in a more efficient manner, it is reasonable to credit a property owner for providing on-street public parking spaces. As the downtown area continues to redevelop and the City embraces new urbanism and smart growth principles, opportunities should be made available for properties on the periphery of the CBD as well as other areas where on-street parking is encouraged or required (Le. Southwest Neighborhood) to allow for credit for the provision of on-street parking. The proposed amendment provides an innovative approach to address the City's parking needs and would permit this to occur in a manner that is consistent with the shared parking concepts in the City's Downtown Delray Beach Master Plan. Delrav Beach Parkin" Master Plan: The City's Parking Master Plan has been created to address the parking challenges that exist in the City's downtown area. The Plan identifies the parking inventory and parking needs in the three geographical areas of the City's downtown (West Atlantic Neighborhood, Central Core District, Beach Area), potential parking structur~ locations and funding sources. In the analysis of the West Atlantic Neighborhood section of the Plan, it is recognized new developments will most likely provide on-street parking in addition to fulfilling the on-site requirement. The importance of on- street parking throughout the downtown area should be emphasized as an option to provide convenient easily accessible shared public parking encouraged throughout the downtown area. Crediting or counting of on-street spaces is not an uncommon practice and is encouraged in many cities as it provides convenient shared parking at the best location to serve properties. As stated previously, the City currently allows up to 50% of the on-street parking to be credited when on- street parking is constructed in conjunction with the application of the In-Lieu Fee and Public Parking Fee provisions of Sections 4.6.9(E)(3) and 4.6.9(E}(4). Thus, allowing a property to take credit for the on-street parking when the aforementioned provisions are not available is reasonable and appropriate. Based upon the above, the proposed text amendment is consistent with and furthers the Goals, Objectives and Policies of the Comprehensive Plan. Should you have any questions or need additional informational, please do not hesitate to contact me at 279-8706 ext. 214. Thank you for your assistance on this matter. Sincerely, Jeffrey A. Costello, AICP Director of Planning Attachment: Proposed Ordinance C: Tim Hernandez, Principal, New Urban Communities Kevin Rickard, Principal, New Urban Communities